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CC 2000-09-11 Agendas
CITY OF NORTH RICH LAND HILLS PRE-COUNCIL AGENDA SEPTEMBER 11, 2000 ~ 5:45 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 September 11, 2000 City Council Meetinq (5 Minutes) 2. Award of Bid for City Entry Signs to Artographix (Agenda Item No. 13) (10 Minutes) 3. IROQ-110 Request for Funding - Tarrant County Challenge, Inc. (5 Minutes) 4. IROO-111 Review Proposed North Richland Hills Leadership Involvement Proqram (10 Minutes) 5. IR 00-013 Review Proposed Policies for 2001 Legislative Session (20 Minutes) 6. *Executive Session - The Council may enter into closed Executive Session to discuss the following: Consultation with Attorney as authorized by Government Code §551.071 (15 Minutes) - a.) Bell et al v. North Richland Hills b.) Venne et al v. North Richland Hills c.) Gonzalez v. North Richland Hills d.) Buckinqham & Ortiz v. North Richland Hills 7. Adjournment - 6:50 pm *Closed due to subject matter as provide by the Open Meetings Law. If any action is contemplated, it will be taken in open session WßTíD I({ 00 Date ð',~O ~. fIÎ . Time ~. City Secretary JM ~~ Á v.Ð "-.--- Bu. CITY OF NORTH RICH LAND HILLS CITY COUNCIL AGENDA SEPTEMBER 11, 2000 -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 427-6060 two working days prior to the meeting so that appropriate arrangements can be made. NUMBER ITEM ACTION TAKEN 1. Call to Order Invocation - 2. Holiday Heights Elementary 3. Pledge of Allegiance - 4. Special Presentations a.) Proclamation - Prostate Awareness - American Cancer Society IR 00-114 b.) Distinguished Budget Presentation Award 5. Removal of Item(s) from the Consent Agenda I NUMBER I ITEM I ACTION TAKEN I 6. Consent Agenda Item(s) a. Minutes of the Pre-Council Meeting August 28, 2000 b. Minutes of the City Council Meeting August 28,2000 GN 2000-100 c. Approval of 2000 Certified Tax Roll - Resolution 2000-067 GN 2000-101 d. Authorizing Homestead, Over 65, and Disability Exemptions from Ad Valorem Taxes - Ordinance No. 2508 GN 2000-102 e. Adopting the Tax Rate for Tax Year 2000 - Ordinance No. 2509 GN 2000-103 f. Adopting the 2000-2001 Budget- Ordinance No. 2510 GN 2000-104 g. Extension of TXU Gas Rate Increase Suspension to November 30, 2000 - Resolution No. 2000-070 PU 2000-037 h. Award of Bid for Uniform Park Signs to Artographix - Resolution No. 2000-068 PU 2000-038 i. Award of Bid for City Entry Signs to Artographix - Resolution No. 2000-069 Consider Replat of Lot 7R, Block 4, Industrial 7. PS 2000-19 Park Addition as Requested by Rader Partners (Public Storage) (3.54 Acre Tract Located at the Southwest Corner of Rufe Snow Drive and Eaqle Crest Drive) Consider Amended Plat of Lots 2-R & 3-R, 8. PS 2000-26 Block 1, Woodland Oaks Addition as Requested by Mark & Joe Carter and Michelle Foster (Property Located at 9125 & 9129 Nab Hill Drive) Consider Replat of Lot 1 R, Block 1, Eaton 9. PS 2000-37 Addition as Requested by Joe Wade (1.5641 Acre Tract Located at the Southwest Corner of Harmonson Road and Rufe Snow Drive) NUMBER ITEM ACTION TAKEN Public Hearing to Consider the Request of 10. PZ 2000-35 Joyce Collup for a Zoning Change on Lot 1, Block D, Richland Oaks Addition, 4801 Strummer Drive from (LR) Local Retail to (PD) Planned Development (use for a small wedding chapel)- Ordinance No. 2511 Public Hearing to Consider the Request of 11 . PZ 2000-36 GSBS Batenhorst, Representing Today Richland Centre, LP, for a Zoning District Change on Tract A of the Richland Plaza Addition, Located at 6361 and 6341 Grapevine Highway, from 12 (Industrial) to PD (Planned Development) for Outdoor Storage and a Telecommunications Tower - Ordinance No. 2512 Public Hearing to Consider the Request of 12. PZ 2000-37 McDonald Associates, Representing, Nextel Communications, for a Special Use Permit to Allow 100-Foot Tall Monopole Tower and the Necessary Electronic Switching Equipment in an Existing Mini-Warehouse Facility (Property Located at 6646 Industrial Park Boulevard), Block 5, Lot 1 R of Industrial Park Addition - Ordinance No. 2513 13.PU 2000-039 Award of Contract for Professional Auditing Services to Deloitte & Touche, L.L.P. 14. a) Citizens Presentation b) Information and Reports 15. Adjournment ~;f~ b Date 3··~O (J. M - Time ~ 'City Secretary !J.-M~:A~~ By. September 7, 2000 PUBLIC NOTICE The North Richland Hills Public Facility Naming Ad Hoc Committee will meet on Monday, September 11, 2000 immediately following the 7:00 p.m. City Council Meeting. The Ad Hoc Committee meeting will be held in the Administration Conference Room, North Richland Hills City Hall, 7301 Northeast Loop 820, North Richland Hills, Texas. Agenda: . Approval of Minutes of August 14, 2000 Ad Hoc Committee Meeting . Review and Discuss Policies Regarding the Naming of Streets, Parks, Public Buildings and other Public Facilities. · Adjournment ~tá;;ti IIut5¿rn City Secretary vqS.TED t¡1~IDC Date 3·.~ 0 ~,(If\. Time ~ City Secretary. ^ -' þ..M ~ 11~ _ By ~ < . / INFORMAL REPORT TO MAYOR AND CITY COUNCIL No.lR 00-110 A- Date September 11, 2000 T SUbl~ct:ReqUest for Funding - Tarrant County Challenge. Inc. The City has received. several letters from the Tarrant County Challenge, Inc. (TCCI), requesting funding to assist them in providing treatment for Tarrant County youths that suffer from the disease of drug addiction. This is the same organization that made a presentation to the Mayor and City Council around June of 1999. You may recall County Commissioner Glen Whitley and another representative with TCCI coming before Council and briefing you on this project. The written request is for each City to budget "ten cents per citizen". Based on the current population estimate, that would equal $5,625. According to the letter, TCCI has assisted 14 youth and their families from North Richland Hills during its first year of operation. This request came after the budget workshop and therefore no funds were allocated in the proposed FY 2000/2001 Budget for this request. The correspondence indicates that unless they hear otherwise by September 15, 2000, they will include the requested amount in the TCCI budget for the upcoming year. According to the Police Department, this is the only non-private youth treatment facility in the County and could be beneficial to our community. Most of the referrals are from teachers and parents but could be made by a law enforcement agency. The City of North Richland Hills already provide various funding for social service agencies that work with our Police Department. They are outlined below. The Alliance for Children Center - $10,300 Provides a "one-stop" center for child victims of abuse. By combining Child Protective Services, the District Attorney and Police, the center minimizes the trauma a child endures when they are a victim of abuse. This center is housed next to the Tarrant County NE Subcourthouse. From April 1999 (opening) to December 1999, our detective assisted 43 victims from North Richland Hills. Women's Center of Tarrant County - $1,000 Also known as the "Rape Crisis Center", this organization counsels victims of sexual assaults. Police and area hospitals routinely make referrals. Last year this organization assisted 7 North Richland Hills victims. Although the number of· referrals is small, the police department considers this a vital organization. ( Open Arms - $1,000 Located in North Richland Hills, this organization provides assistance to victims of family violence. It is a longer-term operation to assist battered women and their children with housing up to six months. After that they provide counseling for living without the "aggressor". Last year they assisted 37 North Richland Hills families plus some 2000 telephone calls for some type of placement, counseling services or advise on spousal abuse. ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS Citizens Crime Commission - $1,000 This organization, based in Fort Worth, is now called the Crime Prevention ~ Resource Center. Their mission is to assist area police agencies with crime prevention resources such as training materials, videotapes, training facilities and schools. Our police department is a member ofthis organization and used their services extensively when our Crime Prevention Program first started. Our police department has not used their services in the last couple of years and advises that they do not plan on calling on them for assistance next year. With our in- house unit in the Community Services Division, this organization has not been needed. We recommend that if the City Council desires to support the Tarrant County Challenge, Inc., that the proposed allocation of $1 ,000 budgeted for the Citizens Crime Commission be reaUocatedto TCCI. We will monitor TCCl's assistance to North Richland Hills residents and reevaluate the support for the FY 2001/2002 budget. Staff is seeking consensus and direction on this request for funding. Respectfully submitted, K~ Randy Shiflet G Deputy City Manager ~/ ¡. ,) INFORMAL REPORT TO MAYOR AND CITY COUNCIL A- D t· September 11, 2000 T S:b:~Ct: NRH Leadership ¡Involvement Program No. IR 00-111 City Staff has been working on the NRH Leadership/Involvement Program and established the dates and agendas for the first session. This report will provide you with an overview of the process we are proposing. In accordance with previous Council consensus, the program is proposed for four nights beginning on November 9, 2000 and ending on November 28, 2000 and will consist of 10 hours. Beginning on Thursday, November 9th, a two-hour introductory session will look at the overall picture of City government. The following three sessions will be held on Tuesdays and will either be two or three-hour sessions covering various topics of interest, primarily in the departments that citizens would likely be accessing. At the end of the last session participants will be provided with information. on opportunities to serve on various boards and commissions as well as volunteer opportunities with the City. /- Information and applications for participation will be distributed to residents through the Fall Newsletter, scheduled for mailing the first week of October. Also, a notice to watch for information and application will be printed on Water Utility bills beginning in September. As indicated by City Council, the session will be open to the first 50 participants based on the date we receive the application. Applications will be due by October 23,2000 and letters will be mailed to those selected by October 27,2000. Upon completion of the program, participants. will be as.k to complete and evaluation of the course and those results will be compiled and reported to the Council. We are looking forward to a successful program and wanted to give you an update outlining the timeframe and structure of the program. Please advise if you have any questions on this subject. Respectfully submitted, ~.c2 Randy Shiflet Deputy City Manager ISSUED BY THE CITY MANAGER NORTI:I RICHLAND HILLS, TEXAS North Richland Hills Leadership/Involvement Program Proposed Sessions & Subjects: Thursday November 9, 2000 5:30 PM - 7:30 PM Introduction Session - Pre Council Chambers · Role of NRH city government · NRH organizational structure · How to access NRH City Hall · Tour of City Hall Tuesday November 14, 2000 5:30 PM - 8:30 PM Session 1 - Fire Administration Training Room · Public Safety (2 hours) - Police - Fire & Emergency Medical '- · Environmental Services (1 hour) - Animal Control - Consumer Health - Environmental Education · Tour of Facilities at Dick Fisher Tuesday November 21, 2000 5:30 PM - 8:30 PM Session 2 - Recreation Center · Parks & Recreation (1 hour) · Development Services (1 hour) - Planning & Inspections - Economic Development · Public Works (1 hour) - Streets - Utilities · Tour of Recreation Center, Municipal Court, Library, Citicable Tuesday November 28, 2000 5:30 PM - 7:30 PM Closing Session - Pre Council Chambers · Public Information (1 hour) · Opportunities to serve (1 hour) - Boards & Commissions - Volunteer Opportunities .< /' ~ INFORMAL REPORT TO MAYOR AND CITY COUNCIL 1m-113 No. A- Date: T Subject: September 11,2000 Review Proposed Policies for 2001 Legislative Session Attached is a document containing the proposed North Richland Hills policies and positions for the upcoming session of the Texas Legislature. These policies and positions are preliminary, and this document will be amended and updated to suit the most current and important issues as the session draws near and throughout the session once it begins. Four primary principles have been used in guiding these positions on legislative issues. These are: 1. We will vigorously oppose any legislation that erodes the authority to govern our own local affairs. 2. Cities represent the level of government closest to the people. We bear primary responsibility for the provision of capital infrastructure and for ensuring our citizens' health and safety. Thus, we must be assured of a predictable and sufficient level of revenue and must resist efforts to diminish those revenues. 3. We will oppose the imposition of any state mandates, which do not provide for a commensurate level of compensation. 4. We will support any legislation that increases the quality of life for our citizens. This includes legislation that will not only provide an equitable amount of revenue for our city, but also provide equitable services that will encourage pride and growth in our community. These principles will serve as guides for staff where issues arise that are not specifically addressed in this policy notebook. Staff will continue to communicate with the Texas Municipal League and other organizations to monitor issues as they surface. This notebook is very preliminary. Please let me know of any issues that should be added to this program, and if you think that some of these issues should be deleted. In addition, if you think it is necessary to submit some of these issues to TML in the form of a resolution we will do so. Again these policy positions are very preliminary and were prepared in an effort to give you an overview of what the issues may be in the upcoming session. More issues will surface in the next few months especially after the interim committees submit their reports later this month. Pre-filing of legislation is set to begin Monday, November 13, 2000. The legislature will convene in Austin Tuesday, January 9, 2001. R S ectfully SJr:) ~ ick) ) Managing rlírector of Community Services & Facilities ISSUED BY THE CITY MANAGER NORTH RICH LAN 1>. ttlLLS, TEXAS 2001 Legislative Positions ',-- September 2000 NRH City of North Rich/and Hills Table of Contents -+ Introduction p. 3 -+ Legislative Positions · Economic Development Authority - p. 4 · Polygraph Examination - p. 5 · Highway Improvement Projects -p.6 · Increase Appropriations for Road and Bridge Maintenance and Expansion - p. 7 · Mandate Reimbursement - p. 8 · Municipal Court Collection of State Fees - p. 9 · Telecommunications Franchise Rights - p. 10 · Tax Exemptions - p. 11 · Deposit System for Glass & Plastic Bottles - p.12 · State Highway Traffic Signal Maintenance - p. 13 · Photographic Red Light Enforcement - p. 14 · Authority to Levy & Collect Impact Fees p. 15 -+ Contacts - p. 26 September 11, 2000 · Authority to regulate the location of Manufactured Housing p. 16 · Scope of Sales Tax Holidays p.17 · Rapid Transit Development in Texas p. 18 · Streamline Implementation of State Transportation Programs p. 19 · Redirect Diversion of State Transportation Funds from Non- transportation Funds Back to the State Highway Fund p. 20 · Optional Sales Tax Above Limits for rapid Transit p. 21 · State Issue of Bonds for Transportation Projects p. 22 · Metropolitan Transit Authorities Offering Service on a Contractual Basis p. 23 · Regulation of Dangerous Wild Animals p. 24 · Uniform Election Dates p. 25 2 INTRODUCTION Throughout the history of Texas, our legislators have created laws and policies that greatly effect the administrative and political decisions of the municipalities within the state. As the next Texas State legislative session begins to loom on the horizon, the City officials of North Richland Hills would like to state definitive opinions on some of the issues faced by our state legislators. This paper is intended to provide our positions and a small portion of background and reasoning for such positions. The City of North Richland Hills uses four primary principles in rendering its opinions on legislative issues. These are: 1. We will vigorously oppose any legislation that erodes the authority to govern our own local affairs. 2. Cities represent the level of government closest to the people. We bear primary responsibility for the provision of capital infrastructure and for ensuring our citizens' health and safety. Thus, we must be assured of a predictable and sufficient level of revenue and must resist efforts to diminish those revenues. 3. We will oppose the imposition of any state mandates, which do not provide for a commensurate level of compensation. 4. We will support any legislation that increases the quality of life for our citizens. This includes legislation that will not only provide an equitable amount of revenue for our city, but also provide equitable services that will encourage pride and growth in our community. Other issues will arise as time nears the next session. In such cases, this document will be amended and updated to suit the most current and important issues. However, if an issue arises that is not included in this project, we urge the legislature to keep our guiding principles in mind as they make important decisions concerning our future. September 11 2000 3 _._-.-.._----,.,-~~"-----------~.---~-"'~_._-- Economic Development Authority North Richland Hills will oppose legislation that would restrict 4A and 48 sales tax revenues and the projects funded by these taxes. Since the inception of 4A and 48 in the early 1990's, Cities throughout Texas have been able to utilize a portion of our sales tax revenue to rejuvenate and develop areas within their communities. The 1997 Texas Legislative session congress passed regulations that require cities to submit reports which spell out all the activities, projects, and finances of the sales tax corporation, additional regulations are not needed. North Richland Hills believes that further regulations and restrictions by the state will inhibit the growth and success of our sales tax corporations. We remain firm our commitment to our citizens to provide economic growth and development in the community. All actions are subject to local approval. Any legislation that takes control away from city governments and places it in the hands of state bureaucracies will not be supported. September 11, 2000 4 Polygraph Examination North Richland Hills will oppose legislation that would in any way restrict the existing municipal authority to subject municipal employees to polygraph examinations. North Richland Hills holds to the conviction that a polygraph examination is an appropriate method used in investigating issues faced by the City. Any legislation that inhibits the City's ability to conduct such methods should be opposed. Municipal government should follow the same rules and procedures set in the private sector. September 11 2000 5 Highway Improvement Projects North Richland Hills will SUPDort legislation that initiates and continues funding for highway improvements throughout Northeast Tarrant County. Throughout the history of the NorthEast Tarrant County, highways have played an important role in strengthening and developing our communities. As rural communities became thriving suburbs, the highway system connecting our cities has increased dramatically in use. Unfortunately, this same system which has contributed so much to our growth is quickly deteriorating. This continued deterioration could become a catalyst for deterioration in the development and safety of our citizens. Loop 820, FM 1983, State Hwy 26, all serve North Richland Hills. As our community has grown, these roads have been inundated with commuters and transport vehicles. Unfortunately, many of these major thoroughfares remain in the same condition as they were when our community was smaller and traffic volumes were smaller. The issue we wish to address is the need for improvements to this aging road system. This issue goes beyond the efficiency of transporting motorists from point A to point B. Our concern is the safety and welfare of our citizens. Increased funding will help insure the reliability of our roads as well as protect our citizens. September 11, 2000 6 · -,-,-_.,,-,..~,.....,--,..--_.._-~,----,--~-~~'_'_------"-~~~_._-,"--~,,~._--- Increase Appropriations for Road and Bridge Maintenance and Expansion North Richland Hills will suo port legislation that would increase appropriations to the Texas Department of Transportation for road and bridge maintenance and expansion. One of the strongest assets for our State is our expansive highway system. Texas has not only formed a vast web of roads connecting all points within this great state, but we have also sought quality maintenance and innovation. However, recent years have brought less and less funding to this aging infrastructure. Today the Texas Department of Transportation can fund less than half of their projects. And as traffic and maintenance problems increase, the Texas Department of Transportation is watching more and more of their appropriations disappearing in the State Budget. North Richland Hills recognizes the important work of the Department of Transportation and urges the Texas Legislature to re-evaluate their funding priorities. We believe the work of the Department of Transportation should become a priority and that the State should increase funding by a minimum of $1 billion over the insufficient $4 billion it receives today. September 11, 2000 7 Mandate Reimbursement North Richland Hills will support legislation that prohibits unfunded mandates from the State. It can be said that there is no more frustrating issue for City officials than the cost of complying with unfunded mandates imposed by the federal and state levels of government. In our commitment to the laws of the State, we believe the Texas State Legislature should follow a simple principle when considering a new mandate for cities: if a new mandate does not provide sufficient reimbursement, do not pass it. In the past, unfunded mandates have required municipalities to scramble for funds to comply with the State's laws. Generally, these funds came at the expense of other programs and services provided by the cities. North Richland Hills now supports legislative efforts by TML to place requirements on state mandates. The following provisions are included in this legislation. 1. Requirement that any state-imposed mandates or regulations which go beyond federal requirements include either state revenue or authority for a new municipal revenue source. 2. Authority for cities to consider the costs of complying with any federal or state mandate from the calculation of effective property tax rates. 3. Requirement that legislation imposing an unfunded environmental mandate cannot be considered by the Legislature unless an "environmental mandate review board" has prepared a detailed fiscal impact analysis. September 11, 2000 8 Municipal Court Collection of State Fees North Richland Hills will QPDose legislation that would impose additional state fees or court costs in municipal courts. In recent years, the State of Texas has imposed a variety of fees on citations written by municipal law and code enforcement officers. Any person convicted of a criminal offense could face up to $66 in added State fees. A portion of the fee is granted to Cities by the State as a reimbursement for costs incurred during collection. However, problems arise when the State continues to raise their fee. The bottom line is that Cities can not raise court fees fast enough to satisfy the State's ever growing appetite for revenue, while simultaneously maintaining the amount retained by the municipality. North Richland Hills contends that State court costs adversely impact municipal courts in three ways. First, the court fees are complicated to administer. While the municipal courts can keep a small percentage of the costs as an administrative fee, that amount is not sufficient to reimburse the Cities for the bookkeeping and administrative problems connected with this function. Second, when setting an appropriate fine for offense, a judge must consider the fact that the defendant will also be paying State court costs. As a result, some fees are lower than they otherwise would be, because the judge has taken the State fees into consideration in deciding a defendant's total fine. Third, the statute requires "that in the event of a partial payment, the court costs must be paid first before the City can keep any of the fine." This means that the Cities have to do all the work of collecting fines, but do not get to keep any money until the court costs have been satisfied. September 11, 2000 9 Telecommunications & Municipal Authority to Regulate the use ot Rights-ot-Ways North Richland Hills will oppose any legislation that restricts municipal control over telecommunications agreements and/or restricts the rights of municipalities to manger the use of rights-of-ways in their city. North Richland Hills will oppose any legislation that will restrict our ability to manage our rights-of-way. We will also oppose any efforts to allow right-at-way users access without appropriate compensation to the City. Rights-at-way represent a valuable asset to municipalities and must be managed as such. September 11 2000 10 Tax Exemptions North Rich/and Hills will opoose further expansion of exemption on property and sales taxes. Over the past two legislative sessions, the state legislature has expanded the list of exemptions on both property taxes and sales taxes. As these exemptions have increased, the cities have watched their revenues decrease. As these revenues have decreased, cities are finding difficulty meeting the demands of services by or citizens. North Richland Hills understands the need for tax relief for our citizens; however, broad legislation mandated by the state ignores the needs of a city to provide service for its citizens. We believe that the city government, which is inherently closer to the public, is best equipped to make decisions concerning tax relief. September 11 , 2000 11 Deposit System for Glass and Plastic Bottles North Richland Hills will sUQPort legislation that establishes a state wide deposit system for glass and plastic containers. In cities across the State of Texas there exists a problem of people discarding glass and plastic bottles in vacant lots or along city rights-of-way. Not only does this create a costly litter problem that destroys property values, the discarding of theses containers also results in a problem for storm water management in that these items are carried by the rain into the storm water system thereby increasing the amount of floatables in the system. It is believed that placing a value on these containers will create an incentive for the voluntary return of these bottles thereby reducing the amount of glass and plastic bottles discarded on city rights-of-ways. Bottle deposit legislation is working in other states. In fact, of the ten states with bottle deposit bills combined, 1.6 million tons of beverage containers were recycled, compared to the other forty states who recycled only 1.3 million beverage containers in 1995. In addition, a Massachusetts Public Interest Research Group commissioned a study that showed an expanded bottle bill in that state would reduce public health costs resulting from cuts on broken glass by over $1.1 million. The City of North Richland Hills will pass a resolution urging the Texas Municipal League to support the establishment of a state wide deposit system for glass and plastic bottles. North Richland Hills would support so called bottle legislation in the 7ih Legislative Session. September 11, 2000 12 State Highway Traffic Signal Maintenance North Richland Hills will support legislation designed to raise the population limit from 50,000 to 100,000 for State highway traffic signal maintenance. The Texas Department of Transportation (TXDOT) currently installs, maintains and operates all traffic signal systems on TXDOT maintained roads and highways for all cities of less than 50,000 population. In all metropolitan cities there is a movement to connect and interconnect traffic signal systems to provide for easier and freer flow of vehicular traffic. The largest local metropolitan city and TXDOT usually coordinate this movement. Most urban, metropolitan cities of populations less than 100,000 have TXDOT maintained roads traversing them that need to be coordinated on a regional basis. With the advent of signal preemption systems, a new and important aspect of coordination is involved. Many cities between 50,000 and 100,000 population level do not have the resources available to support these complex integrated traffic signal systems. If the city population ceiling of 50,000 is not raised to 100,000 for traffic signal installation, operation and maintenance on TXDOT maintained roads and highways, negative impacts could result for Texas cities and the traveling public including: · City budget impacts that act as unfunded mandates on Texas cities. · Lack of resources for cities that will negatively impact future installation, operation and maintenance of these systems. · Loss of regional coordination affecting the efficient flow of traffic, emergency response and security. North Richland Hills believes the responsibility for all costs for traffic signal system installation, operation and maintenance on all TXDOT maintained roads and highways for cities of less than 100,000 population should be assigned to TXDOT. The City passed a resolution encouraging Texas Municipal League support of the highway traffic signal maintenance by TXDOT for cities of less than 100,000 population. September 11, 2000 13 Photographic Red Light Enforcement North Richland Hills will suoport legislation that would enable cities to utilize photographic red light traffic signal enforcement. Efforts have been made in past legislative sessions to adopt legislation that would allow municipalities to use photographic red light traffic enforcement. However, these past efforts have not been successful. The City of North Richland Hills along with other cities across the State of Texas view this method as a proven and effective means to decrease the running of red lights which is responsible for an unacceptable number of traffic accidents and fatalities. Ten states already have such legislation in place. Overall, cities in these states have seen as much as 60% decrease in violations at intersections with cameras, along with a significant decrease in the number of accidents associated with this violation. The running of red lights is reaching epidemic proportions in our state. In fact, red light and stop sign running resulted in over 28,000 accidents in Texas in 1998, 191 of these accidents involved fatalities. This past year the City of Richardson conducted a photographic red light enforcement test and found that during peak hours one vehicle was running a red light every two minutes, and a vehicle was running a light every 5 minutes on average. In recognition of the significant number of traffic signal violations and that photographic enforcement is a proven and effective method of addressing this problem in other areas of the country, the City of North Richland Hills supports the passage of enabling legislation for photographic traffic signal enforcement in the 77th legislature. September 11, 2000 14 Texas Cities Authority to Levy and Collect Impact Fees North Richland Hills will opDose any legislation that limits the ability of Texas cities to levy and collect impact fees. The 70th legislature of the State of Texas enacted legislation clarifying the authority of Texas cities and establishing requirements for the imposition of impact fees on land within a municipality or its extra territorial jurisdiction (ET J). Impact fees are collected for the purpose of defraying a portion of the costs of new and additional capital improvements and facility expansions to primarily benefit the new development and to avoid additional impositions on all citizens of the community who would not bear proportionately the benefit of such new capital improvements and facilities. Since that time, many cities, including the City of North Richland Hills have adopted impact fees in effort to more fairly allocate the costs of new improvements and public facilities necessitated by new development. The City of North Richland Hills believes existing laws provide adequate safeguards and limitations on the collection of such fees. During the 76th Legislative Session, the legislature adopted House Bill 2045, which would have substantially modified the existing rules and regulations governing the collection of impact fees greatly restricting the collection of those fees, and reverting to a system which would penalize tax payers disproportionately for the costs associated with new development (i.e. public facilities, infrastructure and maintenance) if the Governor had not vetoed this legislation. In explanation of his veto, Governor Bush stated that such legislation "... could cause an increase in property taxes and force additional costs of new developments upon existing residents ..." and"... would also restrict the flexibility of local governments to determine how to pay for new development." North Richland Hills anticipates that similar legislation will be filed in the 7ih legislative session. The City opposes the reforms mandated through House Bill 2045 which would have reduced impact fees significantly and restricted the rights of municipalities to determine how to pay for public necessities generated by new development resulting in the imposition of additional taxes disproportionately on all city taxpayers. September 11 2000 15 Cities Authority to Regulate the Location of Manufactured Housing North Richland Hills will oppose any legislation that restricts the authority of municipalities to regulate the location of manufactured housing within city limits. Cities have historically exercised their power to regulate and control the uses of land and the location of land uses by adopting zoning controls. The exercise of this authority has provided orderly development of communities for citizens, preserved property values, and promoted the health, safety, and general welfare of the local community. Historically, the Texas legislature has preserved such powers with minimum intrusion. During the 76th Legislative Session the House of Representatives adopted an amendment that would have limited the ability of Texas cities to regulate land uses within their respective communities because it prohibited municipalities from regulating the location of manufactured housing within all residential zoning districts. Had it not been removed by action of the Senate, this legislation would have eroded the land use authority of municipalities and created undesirable neighboring uses within residential zoning districts effecting property values in many instances. The City of North Richland Hill opposes any legislation that erodes the ability of cities to exercise powers granted to them because this type of legislation erodes the local government's ability to act in the best interest of their communities and provide for the health, safety and general welfare of the residents of the city. September 11, 2000 16 Limiting Scope of Sales Tax Holidays North Richland Hills urges the exercise of extreme caution in the granting of additional sales and use tax exemptions including broadening the period and goods included for sales tax holidays. Senate Bill 441 adopted during the 76th Legislature established a sales tax holiday for the first weekend of August of each year exempting articles of clothing and footwear costing less than $100 from state and local sales taxes. This sales tax holiday was designed to provide some relief for parents purchasing "back-to- school" items and has been very successful across the state. So much so that many people are suggesting expanding the holiday by increasing the period of time and increasing the value and categories of goods included in the exemptions. The City of North Richland Hills is concerned that broadening the sales tax holiday would effectively erode the tax base on which state and local governments rely to provide services. Sales tax revenues make up approximately one-third or 27% of total revenues to the City's general fund. Further erosion of this source of revenue could eventually create the need to increase property tax rates to make up for the decrease in revenue generated from sales tax. In addition, an expansion would decrease funding to the Crime Control and Prevention District and Park Development Corporation that were established by North Richland Hills citizens. September 11 2000 17 Rapid Transit Development in Texas North Richland Hills will support State initiatives to enhance, develop, and implement Rapid Transit Projects. Many of the cities in Tarrant County are ranked among the fastest growing cities in the state. In addition, Tarrant County and the Dallas-Fort Worth (DFW) area are considered a serious non-attainment area for air quality by the Environmental Protection Agency (EPA). Mobility problems and traffic congestion in the area are also on the rise due in large part to the vast growth in the region. While cities in Tarrant County and the DFW area have been actively pursuing measures to address air quality issues as well as mobility problems, it is believed that a cooperative approach including regions throughout the state is necessary to successfully address these issues. All regions of the state, including rural, urban and suburban, will be affected by air quality issues if they are not already. A cooperative approach involving all these regions will help all localities realize the economic and transportation related stakes related to air quality issues, and recognize their role in the process to implement a successful air quality program and mobility strategy. This cooperation can be achieved through State assistance in attaining and maintaining air quality standards. The Texas Legislature can begin this process by creating assistance and encouraging the enhancement, development and implementation of rapid transit in areas such as the Metroplex and throughout the State. September 11 2000 18 Streamline Implementation of State Transportation Measures North Richland Hills will support measures to streamline and improve the efficiency of implementing of State transportation programs. The City of North Richland Hills has several unmet transportation needs and continues to experience significant problems with mobility and the flow of traffic. Many of the congested areas of the City are scheduled for funding and construction by the Texas Department of Transportation (TXDOT). The scheduled improvements will serve to vastly improve mobility in our City and Northeast Tarrant County. However, most of these projects have experienced several delays, most due to TXDOT procedures, that have postponed construction and/or completion. Unmet and unfinished needs such as the ones in North Richland Hills exist throughout the State. Efficiency in the implementation of transportation projects can save time resources and costs of construction. Streamlining the implementation and construction process for such projects can also assist with air quality compliance, and minimize the impact on private businesses and properties that may be adjacent to construction sites. The 7ih Legislature can play an important role in improving the efficiency and streamlining processes involved in implementing transportation projects by: 1. Authorizing measures to facilitate the TXDOT right-of-way acquisition process such as mechanisms that would reduce project costs and expedite construction; 2. Pursue efforts to expedite project planning, design and construction by improving administrative, contracting, procurement, approval and environmental review procedures; 3. Ensure that TXDOT staffing levels are consistent with the workload including current demand to design, build, maintain and administer the needs of growth. 4. Promote the recruitment and retention of qualified, experienced, and professional staff; 5. Review all transportation programs to ensure efficiency, flexibility, involvement of municipalities, partnerships, and innovation in processes to improve timelines and productivity. September 11, 2000 19 Redirect the Diversion of State Transportation Funds from Non- transportation Funds Back to the State Highway Fund North Richland Hills will support legislation to redirect transportation fees and taxes from non-highway functions such as the Department of Public Safety to the State Highway Fund, and to provide alternate funding of non-highway portions of the Department of Public Safety. The Texas Department of Transportation has estimated that current funding levels will meet less than 40% of the states total highway maintenance construction needs over the next ten years. In the 1999-2000 state biennium, over $300 million per year from the State Highway Fund was appropriated to fund the Department of Public Safety for functions that are only marginally related or not related at all to the maintenance and construction of highways. In light of the many unfunded and unmet transportation and highway needs throughout the state, it is important that the legislature place a priority on transportation and insure that all transportation related fees are used as revenue to fund much needed highway and transportation improvements. North Richland Hills urges the legislature to stop the diversion of state transportation funds from the State Highway Fund to non-transportation purposes, and to redirect the transportation fees and taxes collected for transportation related services such as motor vehicle inspection from the General revenue fund to the State Highway Fund. September 11, 2000 20 Optional Sales Tax Above Limits for Rapid Transit North Richland Hills supports legislation that would give cities the option to increase the sales tax cap by one cent to fund rapid Transit Projects. A quality transportation system and clean air are essential to maintain and continue strong economic growth and the quality of life in North Richland Hills and throughout Tarrant County. Rapid Transit is an option that would allow the Dallas-Fort Worth (DFW) region to meet the objectives of its mobility strategy while improving air quality as this mode of transportation is efficient, viable and environmentally sound. As revenue from sales tax has increased over the last several years and become a valuable tool for crime control, economic development, park development and the like, it seems sales tax would also be a good mechanism for funding the building and implementation of rapid transit. Many cities in Tarrant County and throughout the DFW region, North Richland Hills included, are already at the 8.25% sales tax limit due to the implementation of crime control districts, park development programs, economic development programs and/or membership in a Metropolitan Transit Authority. Providing cities the option of increasing the sales tax limit by one cent to implement rapid transit projects would streamline the implementation of this method of transportation in the Tarrant County by providing a dedicated revenue source for these types of projects. Construction and implementation of rapid transit in the DFW area would contribute greatly to the improvement of air quality in the region and possibly throughout the state while improving transportation mobility in the area. September 11, 2000 21 State Issuance of Bonds to Fund Transportation Projects North Richland Hills will supoort a constitutional amendment and enabling legislation to allow the state to issues bonds for transportation projects to the extent that State transportation funds are available to secure bond debt. The Texas Constitution prohibits issuing State bonds for highway projects. Current projections show that the State is only able to meet 40% of unmet transportation needs across Texas at the current funding level. Local, County, regional and State governments across the country use bond indebtedness to finance transportation infrastructure needs. State bonding authority could provide the resources to begin meeting these unmet transportation needs, to meet the transportation demands of the rapidly increasing population of Texas, and to meet the needs of increasing traffic on all Texas highways resulting from the North American Free Trade Agreement. North Richland Hills urges the 77th Legislature to authorize a constitutional amendment and consider enabling legislation to allow the State to issue bonds to finance transportation infrastructure needs. September 11, 2000 22 Metropolitan Transit Authorities Offering Service on a Contractual Basis North Richland Hills will support legislation that would allow Metropolitan Transit Authorities to offer services to surrounding cities on a contractual basis. In order for suburban cities to join Metropolitan Transit Authority's (MTA's), such as the Fort Worth liT", to receive public transportation service, cities must elect to have a half cent sales tax dedicated to the MT A for the provision of the service. At the present time, many cities surrounding Fort Worth have reached the 8.25% sales tax limit because citizens have elected to use sales tax dollars to establish crime control districts, provide for economic development, park facilities and other provisions allowed under the law. This leaves many suburban cities without adequate public transportation to meet the needs of its residents, especially elderly and disabled residents. This problem could be solved by allowing cities to contract with MT A's to provide public transportation services. Under this scenario, cities would pay the MT A's under contract a certain amount for the provision of public transportation services received by the city be it elderly and disabled transportation, labor force transportation, etc. This would allow those cities that have reached the sales tax limit to receive public transportation services while providing MTA's the flexibility to allow for contracting to provide such services, while enhancing their revenues. September 11 , 2000 23 Regulation of Dangerous Wild Animals North Richland Hills will SUDDort legislation to regulate the ownership of dangerous wild animals in the ~tate of Texas. There has been a dramatic increase in the private ownership of dangerous wild animals such as lions, tigers, cougars, bears and chimpanzees, etc. This ownership has created a danger to public safety throughout the state. Within the last few years, there have been numerous reported attacks by these animals on citizens (many of whom were children) resulting in severe injury or death. Texas currently has not statewide regulation of the ownership of these animals, and even though some municipalities have attempted regulation through ordinances, because of the close proximity of other municipalities and unincorporated areas within counties, local regulation has been insufficient. The minimum regulation needed is to require the owner of a dangerous wild animal to register the animal with the local animal control authority, maintain liability insurance to cover damages that might be caused by the animal, securely and humanely cage the animal, and provide adequate care for the animal. Regulation of these animals is intended to ensure public safety and the humane treatment of animals. Any state regulation of this type would have a positive affect on public safety statewide. September 11, 2000 24 Uniform Election Dates North Richland Hills will oppose legislation that would further restrict the number of days cities can hold bond elections. There are proposals to further limit the number of days on which municipalities can hold bond elections. The City opposes any proposal that would further limit the number of days on which cities can hold bond elections. These days are already limited under the current regulations. Further limit would erode local government authority to hold elections and finance the needs of the residents of the city. September 11, 2000 25 Contacts City of North Richland Hills 7301 N E Loop 820 P. O. Box 820609 North Richland Hills, Texas 76180 (817)427 -6000 Fax: (817)427-6016 http://www.ci.north-richland-hills.tx.us Larry J. Cunningham City Manager (817)427 -6007 Email: Icunningham@nrhtx.com Randy Shiflet Deputy City Manager (817)427 -6003 Email: rshiftlet@nrhtx.com Steve Norwood Assistant City Manager (817)427-6003 Email: snorwood@nrhtx.com Greg Vick ** Managing Director of Community Services and Facilities (817)427 -6009 Email: gvick@nrhtx.com North Richland Hills Mayor and City Council (817)427-6061 Charles Scoma, Mayor Lyle Welch - Mayor Pro Tem Russell Mitchell- Place 2 Frank Metts, Jr. - Place 3 JoAnn Johnson - Place 4 Don Phifer - Place 5 Joe D. Tolbert - Place 6 T. Oscar Trevino, Jr. - Place 7 ** Greg Vick is the primary legislative contact for North Richland Hills September 11, 2000 26 INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 00-115 ~ Date: T Subject: September 11, 2000 Special Presentations - Prostate Cancer and Breast Cancer Awareness The U.S. Conference of Mayor's has asked cities across the United States to actively educate and participate in Prostate Awareness Month and Breast Can'cer Awareness Month. September has been designated as Prostate Cancer Awareness Month and we have coordinated with the American Cancer Society to have a representative accept a proclamation Monday evening stating the City's support of prostate education efforts. October is designated as Breast Cancer Awareness Month and we will also have a representative at the first Council Meeting in October to accept a supportive proclamation. In addition to the City's proclamation to support these cancer education efforts, we are looking into further opportunities to educate the community. An employee committee and North Hills Hospital are organizing the NRH Community Health and Wellness Fair for October 21st. We plan to have a booth designated specifically for prostate cancer and breast cancer awareness and education. We are working with the hospital to have representatives that can properly answer questions and provide beneficial information regarding these issues. We feel that through this Community and Wellness Fair, the City can reach many individuals in ·,our community who might not otherwise receive these educational tools. We will provide 10 'Y. more information regarding the Fair and these educational efforts as the details become finalized. Respectfully Submitted, Jenny Kratz Public Information Director JK/ld /"---" ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS I'JRH C1TV OF NORTH R1CHLAND H1LLS PROClAMAT10N WH£R£AS. it1 ð1e "ie~r 2000. ð1e mot1ð1 of September is ~ed~re~ N~tiot1~l Pros~te C~t1cer Aw~rmess mot1ð1; ~t1~ WH£R£AS. ð1is "ie~r. ~pproxim~td"i 180.000 mm it1 ð1e V,.,ite~ S~tes wi111e~rn ð1~t ð1e\i J1~ve pros~te c~,.,cer ~,.,~ ~pproxim~td"i 32.000 mm wi1110se ð1dr lives to tJ1is ~ise~se. ~t1~ o,.,e i,., six mm i,., ð1e ,.,~tio,., ~re ~t rislt of ~cvdopi"'S pros~te c~,.,cer ~Mri,.,S ð1cir lifetimes; ~,.,~ WH£R£AS. m ð1e "ie~r 2000. i,., T eXM. 11.300 mm wi11 be bi~s""'se~ wið1 pros~te c~,.,cer. ~,.,~ 2.000 wi11 ~ie trom it; ~,.,~ WH£R£AS. prost~te c~,.,cer ~cv~st~tes f~mi1ies. ð1roMsJ1 loss of i,.,come. p~rtJ1crsJ1ip ~,.,~ SM1'1'Ort. ~,.,~ le~ves too m~,.,"i p~rcms. WO»1m. cJ1il~m ~,.,~ oð1er f~mih1 members witJ10Mt ~ m~,., tJ1e\i love; ~,.,~ WH£R£AS. Amc~,., Amcric~,., f~mi1ies ~re ~isproportio,.,~td"i ~ffecte~. ~,.,~ Amc~,., Amcric~,., mm J1~ve ð1e J1isJ1est prost~te c~,.,cer i,.,ci~mce ~,.,~ momlit\1 r~tes i,., tJ1e worl~; ~,.,~ WH£R£AS. pros~te c~,.,cer J1~s ~CCOM,.,te~. 0,., ~ver~se. for 15' percmt of tJ1e ,.,~tio,.,· s c~,.,cer b1..t11)m ~,.,~ 15' pcrcmt of m~le c~,.,cer ~e~ð1s; it J1~s reccive~. 0,., ~ver~se. ot11"i ~boMt 5' percmt of ð1e fim~s ð1is ,.,~tio,., commits ~"''''M~11''i to c~,.,cer rese~rcJ1; ~,.,~ WH£R£AS. rese~rcJ1 sMssests ð1~t mm cOMl~ reMfce ð1cir risk of pros~te c~,.,cer momlit\1 if tJ1e\i fol1owe~ recomme,.,~e~ prost~te c~,.,cer scremi,.,s SMi~e1i,.,es. i,.,dMbi,.,S ex~mi,.,~tio,., lni ~ J1e~ltJ1 c~re provi~er. i,.,cre~se~ ~w~rmess ~,.,~ Mse of e~rl"i ~etectio,., pr~ctices; NOW. TH£R£FOR£. 1. d1~rles Scom~. M~"ior of ð1e Cit\1 ofNortJ1 RicJ11~,.,~ Hi11s. T ex~s ~o J1erelni prod~im September 2000. ~s: "Pro5t~tc C~,..,ccr AW~reJ1C55 Mm1tJ1" i,., ð1e Cit\1 ofNortJ1 RicJ11~,.,~ Hi11s ~,.,~ Mrse ~11 mm i,., ð1e Cit\1 ofNortJ1 RicJ11~,.,~ Hi11s to become ~w~re of tJ1eir OWJ1 rislts of pros~te c~,.,cer. ~lk to ð1eir J1e~ltJ1 c~re provi~ers ~boMt prost~tc c~,.,cer ~,.,~. wJ1mcver ~ppropri~te. set scremc~ for tJ1e ~ise~se. 1 fMrtJ1er e"'coMr~se ~11 resi~e,.,ts to become i,.,v01ve~ it1 ð1e w~r Ot1 prost~te c~,.,cer tJ1roMsJ1 tJ1is cit\1' s e~Mc~tio,., ~,.,~ ~~voc~C\1 i,.,iti~tives. 1N W1TN£SS WH£R£OF. 1 J1~ve J1ereM,.,to set m"i J1~,.,~ ~,.,~ C~Mse~ ð1e se~l of ð1e Cit\1 of NortJ1 RicM~,.,~ Hil1s to be ~fflxe~ ð1is ð1e mJ1 ~~"i of September 2000. d1~rles Scom~. M~"ior INFORMAL REPORT TO MAYOR AND CITY COUNCIL N IR 00-114 o. .<. Date: . Subject: September 11, 2000 Special Presentation - Distinguished Budget Presenta1ion Award for Fiscal Year 1999-2000. The City of North Richland Hills has received the Distinguished Budget Presentation Award for its Annual Budget for the fiscal year beginning October 1, 1999. The Budget Award is a prestigious national award presented by the Government Finance Officers Association of the United States and Canada (GFOA) recognizing conformance with the highest standards for preparation of exemplary budget documents. The Distinguished Budget Presentation Award is valid for a period of one year only. The City has received a Distinguished Budget Presentation award for the last ten years. Governments participating in the program submit copies of their approved budget documents for review by an impartial panel of budget experts. Each budget document is evaluated using a comprehensive checklist with four major categories. These major functions include the document as a policy document, an operations guide, a financial plan and a communications device. The focus of the Budget Review program is on the management elements of the budget document and its effectiveness in a policy and public environment. Its emphasis on Performance Measures brings accountability to government through documentation and further assists City Council and Management through long range policy planning for the City's future. It is generally found that jurisdictions whose budget documents are properly preparec;i tend to avoid many of the common -weaknesses in governmental financial management. The program encourages participants to address the needs of elected officials, the public and interested parties in the financial policies of the City, and encourages guidance in operations improvements. It helps avoid the tendency of budgets to become static, directionless financial documents. A good budget document also provides an excellent opportunity to communicate with the public, the financial community and the press, It reinforces the needs of non-technicians to obtain a general understanding of governmental finance through the budget document. Larry Koonce, Director of Finance, City of North Richland Hills, and Regional Director of GFOA of Texas will be at the Council meeting to present the Distinguished Budget Award to the City. No action is needed by Council, but we do commend Karen Bostic, Budget Director, and Margaret Ragus, Budget Analyst for their professional efforts in the City's receiving this prestigious award for the tenth consecutive year. This award represents a total team effort starting with the leadership of City Council and Management, and reflects the hard work of each City Department. Respectfully submitted, ~rf Larry J. Cunningham City Manager \ ISSUED BY THE CITY MANAGER NORTH RICH LAND HILLS, TEXAS Present: MINUTES OF THE PRE-COUNCIL MEETING OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE PRE-COUNCIL ROOM AT CITY HALL, 7301 NORTHEAST LOOP 820 - AUGUST 28,2000 - 4:55 P.M. Charles Scoma Lyle E. Welch Frank Metts, Jr. Joann Johnson Don Phifer Joe D. Tolbert T. Oscar Trevino, Jr. Larry J. Cunningham Randy Shiflet Steve Norwood Greg Vick Patricia Hutson Alicia Richardson Rex McEntire Greg Dickens Thomas Powell Pam Burney Karen Bostic Jim Browne John Pitstick Jenny Kratz Paulette Hartman Larry Koonce Jonita Morrow Clay Caruthers Tom Shockley Mayor Mayor Pro T em Councilman Councilwoman Councilman Councilman Councilman City Manager Deputy City Manager Assistant City Manager Managing Director of Community Services City Secretary Assistant City Secretary Attorney Public Works Director Director of Support Services Director of Environmental Services Budget Director Parks & Recreation Director Director of Planning Public Information Director Assistant to City Manager Finance Director Interim Human Resources Director Internal Auditor Police Chief ITEM DISCUSSION ASSIGNMENT CALL TO ORDER Mayor Scoma called the Pre-Council meeting to order at 4:55 p.m. DISCUSS ITEMS Agenda Item No.9 - PZ 2000-34 - Councilman FROM REGULAR Metts asked Mr. Pitstick if applicant is required to NAN AUGUST 28, 2000 adhere to the 100% masonry. Mr. Pitstick advised CITY COUNCIL Council applicant is required to adhere to the 100% MEETING masonry. Agenda Item No. 19 - GN 2000-098 - Mayor Pro Tem Welch asked staff why Resolution No. 2000- NAN 063 was not brought before the Animal Control Shelter Board. Ms. Burney advised Council the Pre-Council Minutes August28,2000 Page 2 ITEM DISCUSSION ASSIGNMENT resolution before them tonight was requested by the Texas Animal Control Association, Texas Federation of Humane Society and the Texas Humane Legislation Network. Currently, Texas has no statewide regulation of the ownership of dangerous wild animals (big cats, tigers, cougars, bears and chimpanzees). It is their hope to have this bill passed in the leqislature. Ms. Julie Makens, Co-President of the Board of REPRESENTATIVE Directors, presented a status report on the activities NAN OF IMAGISPHERE at Imagisphere. She shared Imagisphere's mission WILL PRESENT "Imagisphere Children's Museum of Tarrant County STATUS REPORT moves children and families to discover the world OF ACTIVITIES AT around them - exploration, creativity and hands on IMAGISPHERE AT imaginative play thereby enriching their lives". The NORTH HILLS MALL total visitor count for the first (12) months at the mall is right under 29,000. In addition to the museum, they have outreach programs available. The program consists of hands-on activities taken to kids who do not have the opportunity to visit the museum. The fundraising programs have been very successful. Last year Imagisphere received a grant from the Texas Commission on the Art. This allowed them to provide free arts classes to over 200 children. Ms. Makens thanked the Council and city for their ongoinq support. CONSIDERATION Mr. Pitstick informed Council staff has received (2) OF NEW requests for towers. At the 6/26/00 City Council STANDARDS FOR meeting Council denied the request of McDonald COMMUNICATIONS Associates representing Nextel to locate a monopole TOWER at 5649 Rufe Snow Drive. Council expressed their concern with the location and visibility of the pole from a thoroughfare. Staff is recommending a few suggestions for Council consideration: . New tower requests are required to be located at least 4 times the height of the tower away from any single family residential area or any major arterial (Rufe Snow, Mid Cities Blvd, Davis Blvd and Precinct Line Road) right of way and at least 10 times the height away from any existing towers. . All individual towers have the ability to house at least 3 separate users. - towers that are proposed to be sinqle users Pre-Council Minutes August 28, 2000 Page 3 ITEM DISCUSSION ASSIGNMENT shall be required to have at least a regional communications or data company with building space directly adjacent to the proposed tower. The single user company shall have a store front and related office building, studios, etc. on the same lot as the tower location and have a minimum of 25-fulltime jobs onsite. . Any single tower shall be removed with the absence of onsite office space and related jobs - any multiple user tower shall be removed if it does not maintain at least two separate users on the tower. Staff believes the proposed recommendations will restrict the use of communication towers and hopefully provide for improved visual impacts within North Richland Hills. Councilman Tolbert inquired if staff should include a map to advise applicants where towers can be placed in North Richland Hills. This can be designated on our Comprehensive Land Use Map. Mr. Pitstick advised Council that he is not sure of federal guidelines that regulate what a municipality can require of applicants who wish to place towers within the municipality. He advised Council he would look into the guidelines. Councilman Phifer advised staff under these guidelines it would be a challenge to locate a tower on the north end of Davis. Mayor Scoma advised staff that he would like to see an ordinance in place that would protect the city in the event new technology becomes available the city can require applicant to conform to the new technology. He has concerns of the city's ability to enforce the breaking of a contract with a third party. An example of this would be a wireless operator leasing land from owner. Councilwoman Johnson agrees with Councilman Tolbert; she would like to see a map available to the public so they are aware of where they can place towers in the city. Pre-Council Minutes August 28, 2000 Page 4 ITEM DISCUSSION ASSIGNMENT Mr. Pitstick advised Council staff could get a map John Pitstick that describes exactly where applicants can place towers and brinq back before Council. IRON HORSE GOLF Mr. Cunningham reminded Council at their budget COURSE REPORT - workshop in August they briefly discussed the OPERATIONS possibility of the city taking over operations and ANAL YSIS maintenance of Iron Horse Golf Course, directing management, renegotiating the contract or accepting proposals. Staff has been reviewing an analysis of the golf course as the contract with EAGL expires in October 2000. Mr. Shiflet gave an overview of the advantages and disadvantages of the options of public management and private management of the golf course. He also provided findings of the current experience with EAGL. Due to the highly competitive golf market of today and the availability and results of EAGL, it is recommended that the city renegotiate a contract with EAGL. The following general terms and conditions are recommended as a minimum for a new contract: (1) a minimum five year agreement with a five year renewal option, (2) continuation of a fixed management fee with the addition of a bonus/penalty system based on performance measures developed by the city, (3) required development of written policies and procedures which will be subject to the city's approval. It is recommended that a contract be renegotiated during the next 60 days. If a contract cannot be successfully negotiated within the time frame, it is recommended that the city issue a Request for Proposals from other private companies. It was consensus of the Council to seek Randv Shiflet/Larry J. renegotiations with EAGL as outlined by Mr. Shiflet. Cunninaham ADJOURNMENT Mayor Scoma adjourned the Pre-Council Meeting at 6:04 p.m. ATTEST: Alicia Richardson - Assistant City Secretary Pre-Council Minutes August28,2000 Page 5 Charles Scoma - Mayor MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - AUGUST 28,2000 -7:00 P.M. 1. CALL TO ORDER Mayor Scoma called the meeting to order August 28, 2000 at 7:00 p.m. ROLL CALL Present: Charles Scoma Lyle E. Welch Russell Mitchell Frank Metts, Jr. JoAnn Johnson Don Phifer Joe D. Tolbert T. Oscar Trevino, Jr. Staff: Larry J. Cunningham Randy Shiflet Steve Norwood Greg Vick Patricia Hutson Alicia Richardson Rex McEntire Mayor Mayor Pro Tem Councilman Councilman Councilman Councilman Councilman Councilman City Manager Deputy City Manager Assistant City Manager Managing Director of Community Services City Secretary Assistant City Secretary Attorney 2. INVOCATION Mr. Cunningham gave the invocation. 3. PLEDGE OF ALLEGIANCE Girl Scout Troop 1262 led the pledge. 4. SPECIAL PRESENTATIONS PROCLAMATION - SICKLE CELL AWARENESS Mayor Scoma presented Dr. James Dzandu of the Greater Fort Worth Chapter a proclamation declaring September as National Sickle Cell Awareness Month. City Council Minutes August 28, 2000 Page 2 YARD OF THE MONTH Ms. Patsy Tucker acknowledged the following recipients for receiving yard of the month for August: Shirley Smith, 3700 Holland Drive; Oris & Ann Baldwin, 4624 Mackey Drive North; William, Beverly & Kris Earley, 4817 Boulder; Jack & Susie Yarborough, 7133 Barbados; Bill & Bobbie Simon, 5201 Colorado; Vaughn & Sharon Coomer, 6849 Driffield Circle West; Adam & Kim Dunn, 7109 Stephanie Court; Daniel & Carolin Nicholson, 6809 Greenleaf; and Perry & Sherry Christensen, 7616 Oak Knoll. Trademark Acquisition & Development, Inc. was awarded landscape of the month. A honorary award was given to Bertha King who resides at 4704 Blaney. 5. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None. 6. APPROVAL OF CONSENT AGENDA ITEMS APPROVED A. MINUTES OF THE PRE-COUNCIL MEETING AUGUST 14, 2000 B. MINUTES OF THE COUNCIL MEETING AUGUST 14, 2000 C. GN 2000-089 - APPROVE EXEMPTION OF CITY'S HEALTH PLAN FROM HIPAA REQUIREMENTS D. GN 2000-090 - CONTRACT WITH TARRANT COUNTY FOR COLLECTION OF CITY PROPERTY TAXES - RESOLUTION NO. 2000-064 E. PU 2000-034 - SALE OF FORECLOSED PROPERTY (LOT 7, BLOCK C HEWITT ESTATES) - RESOLUTION NO. 2000-66 F. PU 2000-035 - AWARD BID TO C.L. SERVICES FOR THE MODIFICATION OF THE CITY COUNCIL CHAMBER ROOM IN THE AMOUNT OF $17,450.00 G. PU 2000-036 - AUTHORIZE EXTENSION OF ANNUAL CONTRACT WITH FORENSIC CONSULTANTS - RESOLUTION NO. 2000-058 City Council Minutes August28,2000 Page 3 Councilman Metts moved, seconded by Councilman Mitchell to approve the consent agenda. Motion to approve carried 7-0. 7. PZ 2000-03 - PUBLIC HEARING TO CONSIDER THE REQUEST OF ANA CONSULTANTS FOR A SPECIAL USE PERMIT TO ALLOW A CONVENIENCE STORE WITHIN TWO-HUNDRED FEET OF RESIDENTIAL PROPERTIES AND APPROVAL OF SITE PLAN. THE TRACT IS LOCATED IN HOLIDAY NORTH SECTION II, AND IS A PORTION OF LOT 1C, BLOCK 37. THE APPLICANT HAS REQUESTED WITHDRAWAL OF THIS CASE WITHDRAWN Mayor Scoma advised Council that applicant requested this item be withdrawn. Since this public hearing was published in the paper the Mayor is required to open the public hearing. Mayor Scoma opened the public hearing and asked for anyone wishing to speak to come forward. There being no one wishing to speak, Mayor Scoma closed the public hearing. Councilwoman Johnson moved, seconded by Mayor Pro Tem Welch to withdraw item. Motion to withdraw carried 7-0. 8. PZ 2000-33 - PUBLIC HEARING TO CONSIDER THE APPEAL OF DAVID MURRAY REPRESENTING SEE-WORTHY RESTAURANTS (ROCKFISH) FOR A SPECIAL USE PERMIT TO ALLOW EXTERIOR MATERIALS OTHER THAN MASONRY. THE PROPERTY IS LOCATED IN THE NORTHEAST CROSSING ADDITION, LOT 3, BLOCK 1, BUILDING L. - ORDINANCE NO. 2506 APPROVED Mr. Murray, representing applicant advised Council they are seeking approval to utilize wood veneer on the outside of the building. The Planning and Zoning Commission denied Mr. Murray's original request. He has since changed the percentage of wood veneer to be used to 26% on the south façade and 20% on the west elevation. Mr. John Pitstick, Director of Development summarized PZ 2000-33. Mr. Pitstick advised Council that the Planning and Zoning Commission advised the applicant if he changed the percentage of wood veneer to be used Council might approve his request. City Council Minutes August28,2000 Page 4 Mayor Scoma opened the public hearing and asked for anyone wishing to speak to come forward. There being no one wishing to speak, Mayor Scoma closed the public hearing. Councilman Trevino moved to approve Ordinance No. 2506 and PZ 2000-33 for a Special Use Permit to allow exterior materials other than masonry for Rockfish Restaurant located in the Northeast Crossing Addition. Councilman Phifer seconded the motion. Motion to approve carried 7-0. 9. PZ 2000-34 - PUBLIC HEARING TO CONSIDER THE REQUEST OF WRIGHT DIRECTIONS REPRESENTING HOUSE OF GRACE, FOR A ZONING CHANGE ON A 6.88 ACRE TRACT OF LAND OUT OF THE STEPHEN RICHARDS SURVEY, A-1266, (PROPERTY LOCATED IN THE 7800 BLOCK OF DAVIS BLVD) FROM AG AGRICULTURAL DISTRICT TO R2 SINGLE FAMILY RESIDENTIAL DISTRICT - ORDINANCE NO. 2507 APPROVED Mr. Wayne Flores, representing applicant summarized the request of House of Grace. Mr. John Pitstick, Director of Development, addressed the request as it relates to city codes and ordinances and summarized recommendations of staff and the Planning and Zoning Commission. He advised Council this request of zone change does fit with the Comprehensive Land Use Plan. Mr. Pitstick did point out one stipulation - if the church proceeds it will be considered a commercial development. Mayor Scoma opened the public hearing and asked for anyone wishing to speak to come forward. Mr. Jim Truitt, representing Mr. S.L. Eggleston of 7800 Davis Boulevard spoke in favor of request. There being no one else wishing to speak, Mayor Scoma closed the public hearing. Councilman Mitchell moved, seconded by Councilwoman Johnson to approve PZ 2000- 34, Ordinance No. 2507. Motion to approve carried 7-0. City Council Minutes August28,2000 Page 5 10. PS 2000-32 - PUBLIC HEARING TO CONSIDER A REPLAT OF LOTS 1,2, AND 3, BLOCK 1, PARK OAKS ADDITION (BEING A REPLAT OF A 0.726 ACRE TRACT OF LAND KNOWN AS LOT 3, BLOCK 2, MCMURRAY ADDITION) AS REQUESTED BY ARTHUR C. BOWDOIN. (PROPERTY LOCATED AT THE SOUTHEAST CORNER OF HARMONSON ROAD AND DAWN DRIVE) APPROVED Mr. Kevin Miller, Civil Works Engineering represented applicant. He summarized request for Council. Mayor Scoma opened the public hearing and asked for anyone wishing to speak to come forward. There being no one wishing to speak, Mayor Scoma closed the public hearing. Councilman Phifer moved, seconded by Mayor Pro Tem Welch to approve PS 2000- 32. Motion to approve carried 7-0. 11. PS 2000-29 - CONSIDER REQUEST OF ARCADIA REALTY CORPORATION FOR A FINAL PLAT REVISION OF TOWN CENTER ADDITION PHASE I. THE PROPERTY IS LOCATED EAST OF DAVIS BOULEVARD, SOUTH OF MID CITIES BOULEVARD TO THE WEST SIDE OF THE PROPOSED LAKES AT TOWN CENTER ADDITION APPROVED Mr. Dan Quinto summarized Arcadia Realty's request. A revised version of the final plat of North Richland Hills Town Center Addition, Phase 1 includes two changes. The first is a change in Block 0 that creates a common area adjacent to Lots 27 through 31. The second is the adjustment of lots in Block I, changing the area of Lots 29 through 56. Applicant made the necessary revisions to the plat per a Public Works memo dated July 18, 2000. Mr. John Pitstick, Director of Development, addressed the request as it relates to city codes and ordinances and summarized recommendations of staff and the Planning and Zoning Commission. Councilman Tolbert moved, seconded by Councilwoman Johnson to approve PS 2000- 29. Motion to approve carried 7-0. City Council Minutes August 28, 2000 Page 6 12. GN 2000-091 - PUBLIC HEARING ON PROPOSED TAX RATE FOR 2000-2001 FISCAL YEAR APPROVED Ms. Karen Bostic summarized GN 2000-091. Mayor Scoma opened the public hearing and asked for anyone wishing to speak to come forward. There being no one wishing to speak, Mayor Scoma closed the public hearing. Councilman Metts moved to direct staff to place an ordinance on the September 11, 2000 City Council agenda to adopt a tax rate of 57ft for fiscal year 2000-2001. Councilman Phifer seconded the motion. Motion to approve carried 7-0. 13. GN 2000-092 - PUBLIC HEARING ON PROPOSED 2000-2001 BUDGET APPROVED Ms. Bostic presented Council with an overview of the proposed 2000-2001 budget. Mayor Scoma opened the public hearing and asked for anyone wishing to speak to come forward. There being no one wishing to speak, Mayor Scoma closed the public hearing. Councilwoman Johnson moved to direct staff to draft an ordinance to adopt the annual budget at the September 11, 2000 City Council meeting. Councilman Trevino seconded the motion. Motion to approve carried 7-0. 14. GN 2000-093 - APPOINTMENT OF 2000 LOCAL LAW ENFORCEMENT BLOCK GRANT BOARD- RESOLUTION NO. 2000-060 APPROVED Mr. Tom Shockley, Police Chief advised Council that the city is beginning the formal process of applying for the 2000 Local Law Enforcement Block Grant. One of the requirements of the grant application is the City Council's appointment and establishment of a Local Law Enforcement Block Grant Advisory Board. The board City Council Minutes August28,2000 Page 7 must include a representative from several community organizations specified by the United States Department of Justice. The following persons are recommended as appointments to the advisory board: Local Police Department Tom Shockley Police Chief Local Prosecutor's Office Mike McEntire Prosecuting Attorney Local Court System Ray Oujesky Municipal Court Judge Local School System Mike Fritz Director of Transportation, BISD Local Community Group Active in Crime Prevention Liza Dier President, Citizen's Police Academy Alumni Association Councilman Trevino moved to approve Resolution No 2000-060 establishing the 2000 Local Law Enforcement Block Grant Advisory Board for the City of North Richland Hills. Councilman Tolbert seconded the motion. Motion to approve carried 7-0. 15. GN 2000-094 - 2000 LOCAL LAW ENFORCEMENT BLOCK GRANT - RESOLUTION NO. 2000-061 APPROVED Mr. Shockley summarized GN 2000-094. Councilman Trevino moved to authorize applying for the grant by approving Resolution No. 2000-061. Councilman Metts seconded the motion. Motion to approve carried 7-0. 16. GN 2000-095 - APPOINTMENTS TO THE CRIME CONTROL AND PREVENTION DISTRICT BOARD APPROVED Mr. Cunningham advised Council Places 1, 3, 5 and 6 on the Crime and Control Prevention Board expire on September 1, 2000. It is necessary for Council to appoint Council members to Places 1,3,5 and 6. City Council Minutes August 28, 2000 Page 8 Councilwoman Johnson moved to appoint Mayor Scoma to Place 1, Councilman Mitchell to Place 3, Councilman Metts to Place 5 and Councilman Tolbert to Place 6, terms expiring September 1,2002. Councilman Tolbert seconded the motion. Motion to approve carried 7-0. 17. GN 2000-096 - APPOINTMENT TO PLACE 7 ON THE PARK AND RECREATION BOARD APPROVED Ms. Patricia Hutson, City Secretary advised Council that Jeff Arwine resigned from Place 7 on the Park and Recreation Board. Councilman Trevino is recommending Ms. Brenda Cole to fulfill the remainder of the term expiring September 30, 2001. Councilman Metts moved, seconded by Councilman Trevino to appoint Ms. Cole to Place 7 on the Park and Recreation Board term expiring September 30,2001. Motion to approve carried 7-0. 18. GN 2000-097 - CONSIDERATION OF CITY OF NORTH RICHLAND HILLS TO BECOME A MEMBER OF THE TEXAS COALITION OF CITIES FOR UTILITY ISSUES (TCCFUI)- RESOLUTION NO. 2000-065 APPROVED Mr. Greg Vick, Managing Director of Community Services and Facilities summarized GN 2000-097. Councilman Phifer moved, seconded by Councilman Tolbert to adopt Resolution No. 2000-065 authorizing membership in the Texas Coalition of Cities for Franchised Utility Issues. Motion to approve carried 7-0. 19. GN 2000-098 - RESOLUTION TO SUBMIT TO THE TEXAS MUNICIPAL LEAGUE REGARDING THE REGULATION OF OWNERSHIP OF DANGEROUS WILD ANIMALS - RESOLUTION NO. 2000-063 APPROVED Ms. Pam Burney, Environmental Director summarized GN 2000-098. City Council Minutes August28,2000 Page 9 Councilwoman Johnson moved, seconded by Councilman Phifer to approve GN 2000-098, Resolution No. 2000-063. Motion to approve carried 7-0. 20. GN 2000-099 - CONSIDER REQUEST BY TRINITY WASTE SERVICE FOR AN INCREASE IN SOLID WASTE RATES BASED ON THE FRANCHISE AGREEMENT· ORDINANCE NO. 2497 APPROVED Mr. Doug Rivers advised Council Trinity Waste is seeking Council approval to extend their contract. Per the existing contract (Ordinance No. 2203) Trinity Waste is permitted to request a rate increase every two years beginning August 1, 1998. Trinity is proposing two options: (1) reducing the rate increase by 20% for a two year renewal (extension from 2002 to 2004) or (2) reducing the rate increase by 40% for a four year renewal (extension from 2002 to 2006). Mr. Vick advised Council staff researched the proposed numbers and does not agree that the savings are fair and reasonable in exchange for a two-year contact extension. Staff is recommending Council pass Ordinance No. 2497 authorizing the increase of residential and commercial solid waste rates effective September 1,2000. Councilman Metts moved, seconded by Councilman Tolbert to approve GN 2000-099, Ordinance No. 2497. Motion to approve carried 7-0. 21. A. CITIZENS PRESENTATION None. B. INFORMATION AND REPORTS The following offices of the City of North Richland Hills will be closed on Monday, September 4, 2000 in observance of Labor Day: City Hall, Library, Animal Services, Municipal Court, Recreation Center, Richland Tennis Center, Dan Echols and Bursey Road Senior Centers. City Council Minutes August 28, 2000 Page 10 Regularly scheduled garbage services will be provided on Monday. Fall Classes at the North Richland Hills Recreation Center - call 427-6600 for more information. 22. ADJOURNMENT Mayor Scoma adjourned the meeting at 8:59 pm. Charles Scoma - Mayor ATTEST: Patricia Hutson - City Secretary .' ,. , , aTYOF NORTH RICHLAND HILLS Department: Budget & Research Council Meeting Date: 9/11/00 Subject: Approval of 2000 Certified Tax RolI- Resolution 2000-067 Agenda Number: GN 2000:-100 Tarrant Appraisal District has provided the City with the 2000 Certified Tax Roll information. This includes the most current appraisal information, exemptions for disabled veterans, persons over 65, homestead and disabled persons, abatement value losses, freeport inventory value loss and agricultural value losses. These values also include the new construction and the minimum value of properties still under protest to the Tarrant Appraisal Review Board. The certified values for the City of North Richland Hills are $2,355,688,518. This is the amount used to calculate the effective tax rate and property tax revenues for the fiscal year 2001 budget, and it is recommended to be certified and accepted by the City Council. Recommendation: To approve Resolution 2000-067 and the Certified Tax Roll in the amount of $2,355,688,518 for the tax year 2000. Source of Funds: Bonds (GO/Rev.) Operating Budget Othe~ _ lv¡þ!U~~ . De artment Head Si nature Finance Review Account Number Sufficient Funds Available RESOLUTION NO. 2000-067 WHEREAS, the City Council of this City received the Ad Valorem Tax Rolls for the year 2000 from Tarrant Appraisal District in the amount of net taxable value of $2,355,688,518 including minimum value of properties pending disposition before the Appraisal Review Board; and WHEREAS, the City Council studied said Tax Rolls and approved same on September 11,2000. NOW THEREFORE, be it resolved by the City Council of the City of North Richland Hills, Texas that: 1. The approval of said Tax Rolls received from Tarrant Appraisal District in July 2000, be and is hereby ratified and said Tax Rolls shall collectively be considered the Tax Roll of this City for 2000 and it is hereby in all things adopted and approved. PASSED AND APPROVED the 11th day of September 2000. Charles Scoma - Mayor ATTEST: Patricia Hutson - City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for City APPROVED AS TO CONTENT: ffilL1~/)V)(' Karen Bostic, Director of Budget & Research CITY OF NORTH RICHLAND HILLS Department: Budget & Research Council Meeting Date: 9/11/00 Subject: Authorizing Homestead, Over 65, and Disability Agenda Number: GN 2000-101 Exemptions from Ad Valorem Taxes - Ordinance No. 2508 For the past several years the City Council has been granting various exemptions from Ad Valorem Taxes, and it is necessary for Council to again take action adopting these exemptions. The ordinance that is being proposed includes a 15% exemption for residential homestead, a maximum $35,000 exemption from assessed value on a residential homestead for persons over the age of 65, and a $35,000 exemption from assessed value of property owned by a disabled person where that property is exclusively used for homestead purpo$es. The proposed ordinance does not allow an exemption to be claimed for both over 65 and disability, and no homestead will be subject to both the over 65 and disability exemption. The $35,000 over 65 and disability exemption being proposed is a 9% increase over the prior year exemption of $32,000. These exemptions were anticipated in calculating the property tax revenue for fiscal year 2001. \. Recommendation: To adopt Ordinance No. 2508 providing exemptions for homestead, over 65 years of age, and disabled persons to be approved. $ource of Funds: Bonds (GO/Rev.) Operating Budget Other _ k~c- Finance Review Account Number Sufficient Funds Available De artment Head Si nature ORDINANCE NO. 2508 AN ORDINANCE AUTHORIZING AND APPROVING RES- IDENTIAL HOMESTEAD, OVER 65, AND DISABILITY EXEMPTIONS FROM AD VALOREM TAXES FOR THE 2000 TAX YEAR. WHEREAS, the City Council determined the necessity for a residential homestead exemption and an over 65 exemption; and WHEREAS, the City Council recognizes the special needs of disabled persons; NOW THEREFORE; BE IT ORDAINED BY THE CITY COUNCIL OF NORTH RICH LAND HILLS, TEXAS, THAT: 1. There shall be exempt from the City Ad Valorem Taxes for the tax year 2000, fifteen percent (15%) (with a minimum of $5,000) of the assessed value of a residential homestead within the City which is occupied by the owner as his homestead. 2. Persons over the age of 65 years, claiming an exemption pursuant to Ordinance No. 676 shall have a $35,000 exemption from the assessed value of a residential homestead. A person who is disabled within the meaning of Section 11.13 (m) of the Property Tax Code of the State of Texas, as of January 1 of each year shall be entitled to a $35,000 exemption from the assessed value of property owned by such disabled persons and used exclusively for homestead purposes by such disabled persons. No person may claim both the "over 65" exemption and the "disability" exemption and no homestead shall be subjected to both the "over 65" exemption and the "disability" exemption. 3. Persons claiming the exemptions must comply with City Ordinances and the Texas Property Tax Code. 4. "Exemptions provided for in section 1 and 2 will remain in force by the City of North Richland Hills unless the City Council of North Richland Hills takes action to change either, or both". PASSED AND APPROVED the 11th day of September 2000. Charles Scoma - Mayor ATTEST: Patricia Hutson - City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for City APPROVED AS TO CONTENT: /(~~¡{¡ Karen Bostic, Director of Budget & Research CITY OF NORTH RICHLAND HILLS Department: Budget & Research Council Meeting Date: 9/11/00 Subject: Adopting the Tax Rate for Tax Year 2000 Ordinance No. 2509 Agenda Number: GN 2000-102 The notice of effective tax rate was published in the Star Telegram newspaper on August 17, 2000 in accordance with State law. The proposed 2000-2001 tax rate for the City of North Richland Hills is 57¢. The proposed rate of 57¢ is a 5.76% increase over the effective tax rate. The proposed rate of 57¢ is broken down into two parts as follows: 33.16¢ 23.84¢ for the purposes of maintenance and operations for the payment of principal and interest on debt of the City Recommendation: To adopt Ordinance No. 2509 setting the tax rate for the 2000-2001 fiscal year at 57¢. -'--.. Source of Funds: Bonds (GO/Rev.) Operating Budget ',-_ Other Finance Review Account Number Sufficient Funds Available ~~-' De artment Head Si nature ORDINANCE NO. 2509 AN ORDINANCE LEVYING A TAX RATE FOR THE CITY OF NORTH RICH LAND HILLS, TEXAS FOR THE 1999 TAX YEAR BE IT ORDAINED AND ORDERED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS THAT: We, the City Council of the City of North Richland Hills do hereby levy or adopt the tax rate on $100 valuation for this City for tax year 2000 as follows: $ .331641 for the purposes of maintenance and operations. $ .238359 for the payment of principal and interest on debt of this City. $ .570000 total tax rate. The tax assessor-collector is hereby authorized to assess and collect the taxes of the City of North Richland Hills on this the 11th day of September 2000. 1. That there is hereby levied and shall be collected as provided by law, an Ad Valorem tax for the year 2000 on all property, real and personal, except such property as may be exempt from taxation by Constitutions in the statutes of the State of Texas, and ordinances and resolutions of the City of North Richland Hills, situated within the corporate limits of the City of North Richland Hills, Texas, on January 1, 2000, and that the amount to be applied to the value of such property shall be 57¢ per $100 valuation. 2. That the tax so levied and assessed shall be apportioned to the accounts and funds in the amount as set forth above. The amounts collected for payment of principal and interest on debt of the City shall be deposited into an interest and sinking fund for that purpose until a total of $5,501,000 is deposited from the 2000 Ad Valorem tax levy. 3. That the taxes provided for herein are in accordance with the appropriate State statutes. 4. Ad Valorem taxes levied by this Ordinance shall be due and payable on October 1, 2000, and shall become delinquent on the first day of February 2001. Payment of such tax is due as provided by the Texas Property Tax Code. 5. If the tax is unpaid after February 1, 2001, such tax will become delinquent and penalty and interest will attach and accrue as provided by the Statutes of the Texas Property Tax Code Sec. 33.01. 6. In the event the taxes become delinquent and in the event such delinquent taxes are referred to an attorney for collection, an additional amount of fifteen percent (15%) of the total amount of tax, penalty and interest then due shall be added as collection costs to be paid by the taxpayer. 7. Taxes herein levied and uncollected shall be a first prior and superior lien against the property, and the said lien shall be superior liens charges, and encumbrances, and such lien shall attach to personal property with the same priority as to real property. 8. The lien provided herein shall be attached as of January 1, 2000. 9. Should any section, provIsion or clause of the Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the Ordinance as a whole or any part thereof other than the part so declared to be invalid. "._---~,~~---«--~.-'--_.,'.__.-""----..'- .. '- "-'''.. -,,'--_..._,-'''-,--,_._------~-~._--._''-- ,. 10. The Ordinance shall become effective from and after the date of its approval and adoption as provided by law. PASSED AND APPROVED by the City Council of the City of North Richland Hills, Texas upon first and final reading, at a regular meeting on the 11th day of September 2000. Charles Scoma - Mayor ATTEST: Patricia Hutson - City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for City APPROVED AS TO CONTENT: /¡¿î¿t(/¡(¡//5c~ ¡f~ ' Karen Bostic, Director of Budget & Research ~ f .....-. I ,~ Department: Budget & Research CITY OF NORTH RICHLAND HILLS Council Meeting Date: 9/11/00 Subject: Adopting the 2000-2001 Budget - Ordinance No. 2510 Agenda Number: GN 2000-103 The proposed budget for 2000-2001 was filed with the City Secretary's office on August 7, 2000. All necessary publications and hearings have been completed in compliance with City Charter requirements and State Law. The 2000-2001 General Fund budget is based on the 57¢ tax rate which is the existing rate for the current fiscal year. Revisions to the 1999-2000 revenues and expenditures have been made to reflect the most current estimates for this fiscal year. The Budgeted Expenditures are: Revised Budget Proposed Budget Fund 1999-2000 2000-2001 General Fund $26,508,647 $27,864,286 "-- General Debt Service Fund 6,917,622 8,107,612 Utility Fund 16,531,399 16,713,350 Aquatic Park Fund 2,922,490 3,398,305 Equipment Services Fund 1,831,876 2,219,635 Building Services Fund 1,507,998 1,599,492 Self-Insurance Fund 4,129,708 4,156,394 Information Services Fund 2,460,790 2,368,727 Park & Recreation Facilities 4,944,036 5,439,943 Development Fund Crime Control & Prevention 4,319,511 4,422,619 District Fund Promotional Fund 312,266 299,415 Donations Fund 127,177 108,661 Special Investigation Fund 681,184 368,964 Drainage Utility Fund 739,581 746,207 General Street Capital Projects 14,519,924 17,450,847 Source of Funds: Bonds (GO/Rev.) Operating Budget ',-_ Other _ /ti,Uzuf/'}h?Él¿ . De artment Head Si nature Finance Review Account Number Sufficient Funds Available ..~. > CITY OF NORTH RICHLAND HILLS --- Fund General Drainage Capital Projects Permanent Street Maintenance Fund Equipment Replacement and Building Maintenance Projects Utility Capital Projects Park Facilities Development Fund Capital Projects General CIP Personnel Utility CIP Personnel Utility Construction Personnel Golf Course Fund Revised Budget 1999-2000 Proposed Budget 2000-2001 $ 1,782,000 400,000 491,273 4,313,160 1,411,200 154,353 165,664 622,958 2,443,616 $ 3,025,698 450,000 1,180,000 4,321,820 2,793,169 170,550 184,708 635,594 2,305,143 The City of North Richland Hills Crime Control and Prevention District Board of Directors conducted a budget work session on August 4-5, 2000 to review the 1999-2000 Revised Budget and the Proposed 2000-2001 Budget. As required by law, legal notices have been published. The Board met and held a public hearing August 28 prior to the City Council meeting. The Board made a recommendation that City Council approve and adopt both '_ the revised and proposed budgets. The Park and Recreation Facilities Development Corporation Board of Directors met August 23 to review the Proposed 2000-~001 Budget. The Board conducted a public hearing prior to the City Council meeting on August 28, 2000. The Board approved the Proposed 1999-2000 Budget. As required by law, legal notices were published. Recommendation: To approve Ordinance No. 2510 adopting the 2000-2001 Budget for all funds and the revisions to the 1999-2000 Budget for all funds. \......- CITY COUNCIL ACTION ITEM ORDINANCE NO. 2510 AN ORDINANCE APPROVING AND ADOPTING THE BUDGET FOR FISCAL YEAR 2000-2001; APPROVING REVISED BUDGET FIGURES FOR FISCAL YEAR 1999-2000; PROVIDING FOR NECESSARY TRANSFERS OF FUNDS BETWEEN ACCOUNTS AND DEPARTMENTS, IF REQUIRED; APPROPRIATING FUNDS FOR THE 2000-2001 FISCAL YEAR FOR THE CITY OF NORTH RICHLAND HILLS. WHEREAS, the City Manager has prepared certain figures as a 2000- 2001 budget and has submitted the same to the City Council; and WHEREAS, the City Manager on August 7, 2000 filed such proposed budget with the City Secretary for the fiscal year beginning October 1, 2000; and WHEREAS, the City Secretary did post notice that such proposed budget has been filed and a public hearing called thereon by the City Council in City Hall; and WHEREAS, the City Council determined such proposed budget for fiscal year 2000-2001 to be appropriate and correct in all respects and that all requirements of the law have been satisfied; NOW THEREFORE: BE ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS: SECTION 1. THAT the budget proposed by the City Manager for the fiscal year October 1, 2000 through September 30, 2001, BE and the same is hereby approved and adopted. SECTION 2. THAT the figures prepared and submitted by the City Manager for 1999-2000 fiscal year BE and the same is hereby approved in all respects. SECTION 3. THAT any necessary transfer of funds between accounts, departments, or programs by the City Manager for City purposes or as a result of unusual or unforeseen conditions during the administration of the 2000-2001 fiscal year budget BE and are hereby authorized and approved. SECTION 4. THAT amounts set under the headings "Revised 1999-2000" BE and are hereby authorized and approved. SECTION 5. THAT the several amounts, as set forth in the proposed 2000-2001 fiscal year budget BE and are hereby authorized to the objects and ORDINANCE 2404 Page 2 purposes named, subject to notification in accordance with SECTION 3 hereof if necessary . SECTION 6. THAT a copy of the 2000-2001 fiscal year budget will be filed with the appropriate officials as required by law. SECTION 7. THAT any section, paragraph, sentence, clause, phrase or word be declared unconstitutional and invalid for any reason, the remainder of this ordinance shall not be affected thereby. AND IT IS SO ORDERED. PASSED by the City Council on the first reading this 11th day of September 2000. Charles Scoma - Mayor ATTEST: Patricia Hutson - City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for City APPROVED AS TO CONTENT: t:u.~ÄIJÆ-¿ Karen Bostic, Director of Budget & Research CITY OF NORTH RICHLAND HILLS Department: Administration Council Meeting Date: 09/11/00 Subject: SuspendinQ the Proposed Effective Date of the Proposed Agenda Number: GN 2000-104 Rate Schedules of TXU Gas (TXU Lone Star Gas)- Resolution No. - 2000 - 070 On June 12, 2000, the City Council suspended this rate increase proposal for 90 days from the proposed effective date. After review by the Fort Worth rate consultant, TXU Gas has agreed to modify the test year as requested by the consultant. As a result of this change, the suspension needs to be extended to November 30, 2000. TXU Gas has agreed to this extension in writing with all the affected cities. RECOMMENDATION: Approve Resolution No. 2000 - 070 ~ Source of Funds: Bonds (GO/Rev.) Operating Budget Finance Review Account Number Sufficient Funds AvallaDle u Finance Director Page 1 of Resolution No. 2000-070 Be it Resolved by the City Council of the City of North Richland Hills, Texas that: 1. The schedule of rates filed by TXU Gas on the 26th day of May 2000 are hereby suspended until November 30, 2000 for the purpose of providing time for further study and evaluations of the said rates. Passed and approved this 11th day of September 2000. APPROVED: Charles Scoma, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire, City Attorney APPROVED AS TO CONTENT: Gre i , Managing Director of Community Services and Facilities .~ <,;.., CITY OF NORTH RICHLAND HILLS I Department: Parks and Recreation Council Meeting Date: 9/11/00 Subject: Award of Bid for Uniform Park Signs to Artographix Resolution No. 2000-068 Agenda Number: PU 2000-037 Formal bids for the installation of the Uniform Park Signs were received on Tuesday, August 29,2000. We received 4 bids as follows: Artographix Andco Industries Sign Art Willow Creek Signs $ 97,730.00 $144,752.99 $146,061.00 $178,000.00 The specifications called for signs to be installed at Thombridge Park, Fossil Creek Park, Cross Timbers Park, Norich Park, Bursey Road SAC, Dan Echols SAC, North Electric Trail, Walkers Creek Park, and Northfield Park. Funding was allocated in the approved 1999/2000 CIP Budget for this project in the Miscellaneous Park Structures account. The budget for the project was $225,000. Artographix submitted the low bid in the amount of $97,730. Artographix was the sign fabricator for Phase I of the park system uniform sign project, enabling them to apply that experience to provide a responsible, competitive bid well below our original budget estimate. This complies with City Council Goal #5, "enhancing the quality of life with parks, open space and trails". It can also be referenced in City Council Goal #2 in establishing community pride and identity. Recommendation: To award the Uniform Park Signs contract to the low bidder, Artographix, in the amount of $97,730 and pass Resolution No. 2000-068 authorizing the City Manager to execute the contract. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other Account Number 125-0000-604.79-00 SUfficien~d~ Ava~labl~.4 a /.. /(/£/ ~f/é/}t/Y~ Budget Director ~~~ 6V , De artment Head Si nature Page 1 of 1 ., _._._-_.-.--~---""""'------------ RESOLUTION NO. 2000-068 BE IT RESOLVED BY THE CITY COUNCIL OF NORTH RICHLAND HILLS, TEXAS, that: 1. The City Manager is hereby authorized to execute the contract with Artographix for the fabrication and installation of Uniform Park Signs at Thornbridge Park, Fossil Creek Park, Cross Timbers Park, Norich Park, Bursey Road SAC, Dan Echols SAC, North Electric Trail, Walker's Creek Park and Northfield Park, as the act and deed of the City. PASSED AND APPROVED this 11th day of September, 2000. APPROVED: Charles Scoma, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: þ APPROVED AS TO CONTENT: ~~ Jim Br; ne, Director of Parks & Recreation ~. CITY OF NORTH RICHLAND HILLS Department: Parks and Recreation Council Meeting Date: 9/11/00 Subject: Award of Bid for City Entry Signs to Artographix Resolution No. 2000-069 Agenda Number: PU 2000-038 Formal bids for the installation of the City Entry Signs were received on Tuesday, August 29, 2000. We received 5 bids as follows: Sign* Miller Sierra Willow Creek JR's Sign Location ~ Artographix Contractors Signs Landscaping Sign Art Glenview Drive East B $33,000 $32,370 $38,628 $49,000 $32,196 Glenview Drive West A $17,600 $21,100 $23,745 $31,000 $19,250 Mid-Cities Blvd East A $21,800 $24,970 $23,745 $35,000 $23,397 Mid-Cities Blvd West A $19,500 $22,810 $23,745 $32,000 $21,097 North Tarrant Pky West B $29,785 $29,718 $38,328 $45,000 $28,883 Bedford-Euless Road A $20,800 $24,050 $23,745 $33,000 $22,397 "- Loop 820/lron Horse C $43,100 $31,960 $39,525 $57,000 $35,927 TOTAL $185,585 $186,978 $211,461 $282,000 $183,147 The specifications called for pricing for each individual sign location as described above. The contract can be awarded for any or all of the sign locations. Funding was allocated in the approved 1999/2000, and the 2000/2001 Budget, totaling $60,000 for this project in the Special Services account. This funding would provide signs at no more than 3 locations, and potentially only 2 locations depending on the locations selected. * See Attachments Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other Account Number 001-9898-526.35-35 SUffi~(j1 Funds Availa~le 12ß-0000-604. 79-00 /4tJ!. iØ'0/'Z.c Budget Director . (jJ Finance Director r-J .. Page 1 of 2 ., l CITY OF NORTH RICHLAND HILLS However, we have recognized significant savings by bringing in the Uniform Park Sign Project well under the original budget. Staff recommends that this savings, in the amount of $127,270, be used to supplement the $60,000 in order to complete the installation of all 7 proposed signs. The resulting total available project funding would be $187,270. (Should the Council decide to install only two of the City Entryway Signs as previously planned, the Council would need to select the two signs and award the contract to whichever bidder has the lowest responsible bid for those two signs.) The bid submitted by Sign Art was disqualified because it did not include the required bid bond in their sealed bid package. Artographix submitted the lowest most qualified bid for all 7 signs in the amount of $185,585. Artographix was the sign fabricator for the first phase of Uniform Park Signs, and they have provided exceptional service and workmanship. This complies with City Council Goal #2 in establishing community pride and identity. Recommendation: To award the City Entry Sign contract to the low bidder, Artographix, in the amount of $185,585 and pass Resolution No. 2000-069 authorizing the City Manager to execute the contract. CITY COUNCIL ACTION ITEM Page 2 of 2 RESOLUTION NO. 2000-069 BE IT RESOLVED BY THE CITY COUNCIL OF NORTH RICHLAND HILLS, TEXAS, that: 1. The City Manager is hereby authorized to execute the contract with Artographix for the fabrication and installation of City Entry Signs, as the act and deed of the City. PASSED AND APPROVED this 11 th day of September, 2000. APPROVED: Charles Scoma, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: féi; /¿c :FU-. Rex McEntire, Attorney for the City APPROVED AS TO CONTENT: ~.s~ Jim Browne, Director of Parks & Recreation @ TYPE I PORTAL @ TYPE 2 PORTAL .... SPECIAL INTERSECTIONS © TYPE 3 PORTAL I I II ,~iPUÀ = 4 EirTH~R~At-~ E~~';'~~ ~ ~'--:-, .,. ~ .A... ~~f I ,~.. 11 ~ lïill : -..... I t- 10 -D-¡ (Å BURSE~ RD.I_ .ifl···-···- ~ k- , ~ -=::; JTY: I----Q. , - Hl r -1 ~na ~~ I:J.->-:::: I r-r-¡ r Ll) t= '- r- ~ ,.:.-{ - . .. Q .S+ NEs FIDI I- ... r ~ :tJ i'JII ~ ~~ ~ 1 º==FrtUV; ~ .~~ ¡...-.- .--~I - ~, "".i m ~ it- r- en ~ '.LJ L ,," '- J /l: HIGH ER DR. :=. ...= L ~ .æ} " T ~ Rnh 1 -±¡ E ",~II ¡5'j ~ U \JHAPM N~t TT i~ ..ñ~ ¡'Ill ~~~ I ~,Î --. ~~~..r~ T l ~ rT n .. ! ! d }." r ~~·4 ~; ~ t:8 ~ r7 b p ,," .....- MID·CITIES BLV~ A ~ ~~ ~ ~ ~'. .... .,. " 7 #..~~~ 'i~~ ~Þ\ ;/ - I~ 0-":\/ :--- /; If "\~;., J.I -,:~ ~ I I "V \~ 'J.J' I ~F B @ : ):PIA" ~ ]ìT~ \ \ \{jj Y ~ : .'''~~:TS II / I y~ \\\\m ITrl ~,w,~ / » ~ ~ D Rj)._ A ~ ~ ~ ~ I LOOP 20 i-..~ 'rrt' ~ ~ -h" I -:.~ --- ì~'--" C . 'I II}-;l \ ~ . \ -, -"I;; -' ~ ~~~~-' L1-I W'(I(µ ~~ II ~ ,~ l:t~ ~, /,' Hl f--", ~;) " J L-- " f"'I'- ..:J A ~;:r--# _~ c- .\ ~ "'.".. . . A .----t-z t-- I ~ (I ~~\ ~~ === -.)-.0lil 1..1, ~ .i~ 0 ~ ~Q' ~ \~ ;II f 1. GL NV! W 81'1 B :-... \ 1-Lf¡~ " w::.LD I~I~ -- \__1 ,~ ~~f.'~" N®RTH flfd I ((~~ 11rl ffi7 r- l rtl?JA RICHLAND '¥~ HILLS LEGE~ _ MAJOR ARTERIAL .. MINOR ARTERIAL _.n COLLECTOR .:-"~ SIGNS INCLUDED IN ~.~~ CURRENT BID . THOROUGHFARES PORTALS INTERSECTIONS OPPORTUNITIES / CONSTRAINTS ANALYSIS b I Ñ ~ ð N$RTH RICHLAND Hll...LS .. 16'-0" sign type A .. b I Ñ ~ ð N$RTH RICHLAND HILLS .. 23'-0" sign type B b , <0 ~ _.-..",,~,J:-'_: ·.;.....'.r-....'}'~:· ,_L""r"-w~ i .~!, ."--~--==-:,,¡ ~~~'r::; ~~:=~~nj , ii':ftX£, . -=CW1.'9~ (;'\'" --1--:O~r: \~~='.", ~--"---: -~--=: ;:=r~-'-::C N$R TH ;==--r=o---=; ¡ {j '--=--'~~J=~'- RICHLAND '~~L- E~~, HILLS i~ '~;'~;'-í':f - ~,;=::_-.~~i.'-. =l~;-,,""c-:;c ·___,':1-L~;r-·-cf;'-~~}i-.J:~=:L l~ï"'=' !~=:k-~hW-: 'r-<¡-·",·=J"·,,,:-,---.-,-=-·-,>,--,-, i \ \ I--~J--'ï-·-i-=·-"~t"--." f C1:>------rt.' ',' ("T' -. -;--,,,-- --·~"""ì-·~'-"~"-- .:::""':,;_~;*:o'_~'--:'~'J... :!-~;..._p__---:.........;..\;..._...-----d .:-"'"î.....;~-~;~. __t \i.. ~~~r-c(; ~~t _jr-- .. 25'-0" sign type C .. ... CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 09/11/00 Subject: Request Replat of Lot 7R. Block 4. Industrial Park Addition Agenda Number: PS 2000-19 as requested by Rader Partners for Public Storage self-storage facility. This 3.54 acre tract is located at the Southwest comer of Rufe Snow Drive and Eagle Crest Drive. CASE SUMMARY The owners of the property in question are requesting approval of this replat for future development of the site into a Public Storage self-storage facility. The proposed one-lot subdivision will contain 3.54 acres and will have frontage on both Rufe Snow Drive and Eagle Crest Drive. The applicant has provided a written response to a Public Works memo dated August 11, 2000 concerning this replat. The proposed plat and development is in conformance with the current Thoroughfare Plan and Comprehensive Land Use Plan. RECOMMENDATION: The Planning and Zoning Commission met on August 24, 2000, and voted 6-0 to recommend approval of PS 2000-19 for a replat of Lot 7R, Block 4, Industrial Park Addition. If Council determines that this plat is acceptable, the following motion is recommended: Approval of PS 2000-19 for a Replat of Lot 7R, Block 4, Industrial Park Addition. Source of Funds: Bonds (GO/Rev.) Operating Budget Other = ~ ~?~ Finance Review Account Number Sufficient Funds Avalláble Department Head Signature Finance Director ~~ L:\Cases\PS Cases\2000 Plats\PS 2000-19-41 Page 1 of 1 PS-2000-19 Industrial Park Addition , R1 1< 3R2 , 0 ¡At sri 'v I ppÑ 5 ~ .A. 16.265 AC 7.. "'\ 4 CREST DR TR 183G6 13.566 AC II rill ~~~~~~~~~~~~~~¡¡~~~~~~~~~~~~~~~~~~ . 6 :::::::::::::::::::::::::::::::::: .505 @ ~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~:~: i~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Z22 ...::::.:.:.:.:.:.:.:-:.:.:.::::::::: 4 ~~~~~~~~~~~~~~.... f~~~~~~~~i~i~i~i~i~i~i~i~i~i~i~i~i~ ! .91 34 0 ............ ......... -:::-,.:::::::::::::::::::::::::::::. .-.............. . UII ., 4 1R IJIJN p ¡iFI< ¡i ~ ~ 3 5 i 2 5131 2» ~. -"---~....~ 4R TRACT 1 2,~ ~ ~ II) '100 2R § II) TRACT 38 .74 0 TRACT 4A 1.978 C --- I , I I , I I t I I TRACT 3A .568 0 5700 121 , a 3 2.498 0 :III 35 18 I I I I I , I I t I I i ~ : II) I I ¡ I I g ! ;:t¡ t I I I I I 6700 - 19R1 .664 0 2U 18 ! ! 4R1 CARLEN. THIS 3.874 ACRE TRACT IS LOCATED AT THE SOUTHEAST CORNER OF HARMONSON ROAD AND DAWN DRIVE. APPROVED Mr. Kevin Miller, Engineer, came forward and addressed the commission explaining his request. Mr. Davis, seconded by Mr. Blue moved for approval. The motion carried by a vote of 6-0. 8. PS-2000-26 CONSIDER AMENDED PLAT OF LOTS 2-R AND 3-R, BLOCK 1, WOODLAND OAKS ADDTION AS REQUESTED BY MARK AND JOE CARTER AND MICHELLE FOSTER. THIS PROPERTY IS LOCATED AT 9125 AND 9129 NOB HILL DRIVE. APPROVED Mr. Mae, the developer came forward and addressed the commission explaining the request. Mr. Blue, seconded by Mr. Nehring moved for approval. The motion carried unanimously. (6-0) 9. PS-2000-19 CONSIDER REPLAT OF LOT 7R, BLOCK 4, INDUSTRIAL PARK ADDITION AS EQUESTED BY RADER PARTNERS. THIS 3.54 ACRE TRACT IS LOCATED AT THE SOUTHWEST CORNER OF RUFE SNOW DRIVE AND EAGLE CREST DRIVE. APPROVED Joe Blow, representing Joe Blow, came forward and addressed the commission explaining the request. Mr. Davis, seconded by Mr. Blue moved for approval. Subject to Staff Engineer's comments. The motion carried with a vote of 6-0. 10. PS-2000-37 CONSIDER REPLAT OF LOT 1R, BLOCK 1, EATON ADDITION AS REQUESTED BY JOE WADE. THIS 1.5641 ACRE TRACT IS LOCATED AT Page 4 8/24/00 P & Z Minutes NRH Public Works / Administration CITY OF NORTH RICHLAND HILLS August 11, 2000 MEMO TO: John Pitstick, Director of Development FROM: Julia W, Skare, Senior Staff Engineer SUBJECT: INDUSTRIAL PARK ADDITION, BLOCK 4, LOT 7R We have reviewed the plans submitted to this office on July 24,2000 and offer the following comments. DUE TO THE SIGNIFICANCE OF THE OUTSTANDING ITEMS, PUBLIC WORKS DOES NOT FEEL THIS PLAT IS READY TO BE PLACED ON THE P & Z AGENDA FOR CONSIDERATION. 1. WATERLINE EASEMENTS Additional waterline easement may be required. The proposed water main and fire hydrant layout for the remainder of the property has not been add ressed. 2. DRAINAGE EASEMENTS All storm drain improvements need to be contained in a minimum 15'-0 drainage easement dedicated on the plat. This easement has not been shown. 3. RIGHT-OF-WAY (ROW) The distance from the centerline of the ROW shall be dimensioned on the plat. Iron pins shall be located on the opposite side of the streets to verify adequate ROW has been dedicated. The criteria are outline in the Subdivision Regulations. ; 4. GPS COORDINATES The Subdivision Regulations require that all final plats be tied to GPS coordinates on 2 property corners. Coordinates have not been shown. 5. DRAINAGE STUDY A complete drainage study as outlined in the Public Works Design Manual is required with a final plat submittal. The drainage plan and calculations submitted do not meet these requirements. Specifics are outlined in a separate letter to the engineer. 6. DRIVEWAY APPROACHES The approaches shown appear to meet the requirements outlined in the Public Works Design Manual, although the dimensions between approaches have not been provided. Public Works suggests the western approach to be a joint approach for this lot and the lot to the west. 7. TITLE The title indicates this is a replat. If this is the case, the title should indicate a replat of what Subdivision, Lot and Block and/or Survey and tract. This should be resolved with the next submittal. P.O. Box 820609 * North Richland Hills, Texas * 76182-0609 7301 Northeast Loop 820 * 817-427-6400 * FAX 817-427-6404 :. Industrial Park Addition, Block 4, Lot 7R Page 2 of 2 August 11, 2000 8. EASEMENT DEDICATION The attached easement dedication should be included with the metes and bounds description on the plat. 9. ACCESS EASEMENT The existing access easement is proposed to be abandoned. The access easement may be abandoned by plat if it was previously dedicated by the plat. The site plan should indicate access for Lot 6. 10. OFF SITE DRAINAGE The applicant proposed to discharge runoff to the adjacent property to the west. A notarized letter from the property owner accepting the runoff from this site shall be provided to the City prior to this plat being placed on the P & Z agenda. The letter should indicate the sheet number and date of the plans that shows the off site grading. 11. WATER & SANITARY SEWER The proposed water, fire hydrant and sanitary sewer for the adjacent property shall be included in the plans as previously discussed. , 12. DRAINAGE The proposed storm sewer for the adjacent property shall be included in the plans as previously discussed. This memo should be used in conjunction with the marked up plat and plans. A separate letter to the Engineer outlines items specific to the civil construction plans. /lAJl~b,~ JWS(f~;;'/~12000r154 cc: Gregory W. Dickens, P.E., Publfc Works Director Mike Curtis, P.E., Public Works Director LK ~~~~~::.~!a~~ 972-359-1733 Fax 972-359-1833 August 16, 2000 Mr. John Pitstick Director of Development City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76182-0609 RE: INDURSTRIAL PARK ADDmON BLOCK 4, LOT 7R RLK JOB# 00006 , Dear Mr. Pitstick: In response to the Public Works review comments one thru twelve in the memo to you, dated August 11,2000, RLK Engineering offers the following: 1. Any necessary water line easements will be added to the plat prior to the City Council meeting. 2. Any necessary drainage easemen~s will be added to the plat prior to the City Council meeting. 3. No additional right-of-way will be required per our discussion with the City of North Richland Hills Public Works Department. 4. GPS coordinates will be added to the plat prior to the City Council meeting. 5. A drainage study has been submitted for review. Comments regarding the study will be addressed in order to obtain Public Works approval. 6. All appropriate dimensions will be provided on the site plan. 7. The title of the plat will be revised, as requested, prior to the City Council meeting. 8. The easement dedication language will be added to the plat prior to the City Council meeting. 9. The existing access easement is to be abandoned and will be indicated to be abandoned on the plat. 10. A notarized letter ITom the property owner acknowledging acceptance of the site runoff will be provided. 11/12. The design of the water, sanitary sewer and drainage for the site will be coordinated with the owner of the adjacent undeveloped property. If you have any questions or require any additional information at this time, please contact me at (972) 359-1733. Sincerely, , Ronny . gbeil, P.E. Operating Manager cc: Mr. Mike Curtis, P.E. City of North Richland Hills VIA FAX: (817) 427-6404 ,. Mr. Richard Reeves MST Constructors VIA FAX: (512) 312-1162 \?-.~ .. CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council MeetingDate: 09/11/00 Subject: Request Amended Plat of Lots 2-R & 3-R. Block 1. WOodlandAgenda Number:PS 2000-26 Oaks Addition as requested by Mark & Joe Carter and Michelle Foster. This property is located at 9125 & 9129 Nob Hill Drive. CASE SUMMARY The owners of the property in question are requesting approval of this amended plat as presented. The Lots are currently platted as Lots 2 and 3, Block 1, Woodland Oaks Addition. Since approval of the plat, a retaining wall has been constructed that originates in Lot 3 and cuts across a portion of Lot 2. The purpose of this plat is to correct the bearing and distance of the interior lot line so that the entire retaining wall will be on one lot (Lot 3-R). Even with the change both lots meet minimum requirements for the R2 zoning district. , The applicant has provided a written response to a Public Works memo dated August 15, 2000 concerning this replat. The proposed plat and development is in conformance with the current Thoroughfare Plan and Comprehensive Land Use Plan. '- RECOMMENDATION: The Planning and Zoning Commission met on August 24, 2000, and voted 6-0 to recommend approval of PS 2000-26 for an amended plat of Lots 2-R and 3-R, Block 1, Woodland Oaks Addition. If Council determines that this plat is acceptable, the following motion is recommended: Approval of PS 2000-26 for an Amended Plat of Lots 2-R and 3-R, Block 1, Woodland Oaks Addition. Source of Funds: Bonds (GO/Rev.) Operating Budget Other ==== ~ ~ci2h1;J Finance Review Account Number Sufficient Funds Available Department Head Signature Finance Director ~~ L:\Cases\PS ~. ~<;f:!s\2000 Plats\PS 2000-09-41 Page 1 of 1 111 ...-................... '.øI! t ... '.., ARD ST 36,/ J~ ~ ~8 ,: - .T 1R~'~ t) j\/~!~~:;~<}. U.2" AC ~~¡ JR18R r~t\ß~, ''/:,TR3F1.. _ J':A I G TR. ~ 28 ~ -- t.21_}C..§~~:!!ft- I~.;~: E 27 ,.!?~ ~ D~ ~>. ·~i~';!~:: ~.&i TR 3G :,.:::. :":~ ~~ 1.115 AC' i:t /. ~ PS-2000-26 ~6 ra~~ ð ~! Woodland Oaks Addition i a~ ~ ! 18A !g¡ o \~24 '~"/~1; 'M ._ 1~ -f 317 !- -~ .KrZfl\1 9 i - · · '/ -- '8 . ~ '17>; " ..'8 7! "! 5 ~ 4! " 2. 1A : 2 n ,,~.... _ ~ _ .. .I. ,': 1\-1 ')~o ,8. 7 j N"60.B 1!.ILL D~ :::::::::.~.~;.:::~:I '0 9700 ,,' 'Ii .:.:.:.':::':' :':':':'.':':':' g ~'If Ç!! 6 '4t t,. 5: 4 ::~:~~~~ ~~~~~!~~~? 1 I fò ~ 2 ~ ltè1 (5 t7 eo \ I 11 12 ~ 1, I . .. n ,. -,. ::::~::!:::::::,;: ': D {)lr!j.¡Þ- 45" 1'; ¡; 1 ; ': ~Gll :' 91: ¡9:5 '16 ~17 !! 18 ~ 1.' oD[;1Á '2~.J¡¡¡' ! '~,a . ~ ~r{;:¡"o rrFrJtK8 -,. - Irib - IO~ II 700 1--1::: 'II DR 9700 ' MARKET ST 24A II ~ II ~ 11A ~ :z: 12.;; 3 } III ,. ... ... . 99 ',..,. . .;; III · .. y 1s ~ ,II> e,:, Ita - ~ ~9 ( t\,./ II à k 11 f! 13 - 14 - 15 : 16 ! 17 18 20 21 r-;; 2JA I ~ Î IS 10 » ~ ~ 0 110... -\'7a ",. -71 - - .. ".f ,~-;.' I . ~:a 10 II ~ "., 14 I 15, 16 17 1 a 19 20 21 22 23 ¡. 24A a :¡g ! 1 A ! 2 - · · '" ,-" .....J.Ñ.! _ . . _..... . .< , NI) ~ 2~'-J ,~)~ . -2 1- ~~ ;: 9R1 ~Å“ FF WINSLOW ~6:;~ WOO~;;A CßWrnSLOW CT J 700 IS-¡'- ,/9 - 71 C.;..- 1 f1Ù J'14 fl 7' II ./ : ]"O~ @3A ., ~ 12 sa µ 2 18"" ~ II II 2 :: R 1! BR 1 ! - 11. 10 = 9 E 8 = 7 !' 6 ! 5 ~ 4 ø.3 ~ ~ : 1 A : I; - 1 ~ ~ 7S \- 3~ 'u ., ,.. - ""'. _ . ( A ~.. ,I 10 IØ 1 ~ 46 1 ~." ~lDC f : 1a _ 71 ~ !p; ( i 0 ¡'!!I : 28A ø 27 = ~ '" TR.3C 3500 - 5 5 "4,.,..,~.1 F,J. !! 1 !! Ie [,28':, IØ I 45 1 . 11 Ac 8 ~ __ '" __ T! I r -'is' "" _ "? I l& ,'I'> 'Ii 'OIl '~LB~VEN -su C7 GLENHAVEN CT ) Ii 700 ,." 44 ..~ it.. '" 1a ID C 15 _ ~ ~ r"-,¡f" 22 '2.'ó'2.0S l& ,11>43 ~S;~'fJ\'f 1~ ~1 5 152 ~ ~ r1~E~! 15 ~!! ~ 'I !! 1A!! 2 :! J ,~ 23 ~ ~ ,'" c:v" ~ ~ ~ ~ !1. 1 J - 14 . "S9~ 10 ~ 7! U ... ,...(;¡~ 7S 11-"""" .... ... _~_ ~ 42,," - - - - - - _ _ _ _ _ -: . :; 28A' 27:; 2' 24 ; 'all _ , ~" 50 41 ~~ ~ ~ ./~B ~ 11 TR 3C2 : ": ; 2 6 ~¡¡ 25 ~ ! t. b I .92 AC TR 3C1 < ! 'I 700 .- 4{), '.686 0 ¡¡ ~ :",: ~. "- ~ 1110 _ a:: ! ~; . ,__.1 . ,. ~ ¡: - ~ I ~ I ~ I . 3 ¡ ,.. t :;06 r: Ie 2 '-4! II ._ ~ ~l£. ~~ ' ~ 2900 ""1 1\.1811 L.. - -TR 1A2B \ ~ -"71A2B1 6 04,. I 5 ~D t. ,., ~I< ¡ o 'M I! 1A ~ : ~ TR.3C2 .92 @ \ TR.3Cl i 3.686 C ...¡.. 7S 1 2 ~ 39 g ,... - . CARLEN. THIS 3.874 ACRE TRACT IS LOCATED AT THE SOUTHEAST CORNER OF HARMONSON ROAD AND DAWN DRIVE. APPROVED Mr. Kevin Miller, Engineer, came forward and addressed the commission explaining his request. Mr. Davis, seconded by Mr. Blue moved for approval. The motion carried by a vote of 6-0. 8. PS-2000-26 CONSIDER AMENDED PLAT OF LOTS 2-R AND 3-R, BLOCK 1, WOODLAND OAKS ADDTION AS REQUESTED BY MARK AND JOE CARTER AND MICHELLE FOSTER. THIS PROPERTY IS LOCATED AT 9125 AND 9129 NOB HILL DRIVE. APPROVED Mr. Mae, the developer came forward and addressed the commission explaining the request. Mr. Blue, seconded by Mr. Nehring moved for approval. The motion carried unanimously. (6-0) 9. PS-2000-19 CONSIDER REPLAT OF LOT 7R, BLOCK 4, INDUSTRIAL PARK ADDITION AS EQUESTED BY RADER PARTNERS. THIS 3.54 ACRE TRACT IS LOCATED AT THE SOUTHWEST CORNER OF RUFE SNOW DRIVE AND EAGLE CREST DRIVE. APPROVED Joe Blow, representing Joe Blow, came forward and addressed the commission explaining the request. Mr. Davis, seconded by Mr. Blue moved for approval. Subject to Staff Engineer's comments. The motion carried with a vote of 6-0. 10. PS-2000-37 CONSIDER REPLAT OF LOT 1R, BLOCK 1, EATON ADDITION AS REQUESTED BY JOE WADE. THIS 1.5641 ACRE TRACT IS LOCATED AT Page 4 8/24/00 P & Z Minutes NRH Public Works / Administration CITY OF NORTH RICHLAND HILLS August 15, 2000 MEMO TO: Planning and Zoning Commission FROM: Julia W. Skare, P.E.; Senior Staff Engineer SUBJECT: PS2000-26; WOODLAND OAKS ADDITION; BLOCK 1 LOTS 2-R & 3-R; Amended Plat We have reviewed the subject plat submitted to this office on August 10,2000. The following item is for your consideration. , SIGNATURES The appropriate signatures need to be added to the Owner's Acknowledgment and Dedication. In addition, the surveyor's seal and signature needs to be added to the mylars submitted for filing. This review was based on the plat and the water meter exhibit. The marked-up blueline needs to be returned with the next submittal. ~2~~ ' cc: Gregory W. Dickens, P.E., Public Works Director Mike Curtis, 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 .. O CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 09/11/00 Subject: Request Replat of LQt 1-R. Block 1. Eaton Addition Agenda Number:PS 2QOO-37 as requested by Joe Wade. This 1.5641 acre tract is located at the Southwest corner of Harmonson Road and Rufe Snow Drive. CASE SUMMARY Mr. Wade has requested approval of this replat to complete his current development at the site. The purpose of this plat is to incorporate additional land to the West as part of the development for a parking lot. This one-lot subdivision contains 1.5641 acres and fronts onto Rufe Snow Drive and Harmonson Road. Approval of this plat would dedicate a portion of the land as a public drainage easement across the property. The proposed plat and development is in conformance with the current Thoroughfare Plan and Comprehensive Land Use Plan RECOMMENDATION: The Planning and Zoning Commission met on August 24, 2000, and voted 6-0 to recommend approval of PS 2000-37 for a replat of Replat of Lot 1 R, Block 1, Eaton Addition. \'-.- If Council determines that this plat is acceptable, the following motion is recommended: Approval of PS 2000-37 for a Replat of Lot 1 R, Block 1, Eaton Addition. Source of Funds: Bonds (GO/Rev.) Operating Budget Other = ~ ~~ Department Head Signature Finance Review Account Number J Sufficient Funds Available Finance Director ~~ L:\Cases\PS Cases\2000 Plats\PS 2000-09-41 Page 1 of 1 2 1, TR 2M5 .977 AC 1-.rGLIÑ 1A 1 L j\. 1. V 3.957 AC W··csP -:) \'0 TR 2M6 .737 AC ---- 2 ---- 3 ---...- -.-----....-. - 138 13A 2R M c1< £5r£ 2 10 9 B 7 6 5 4 3 2 --- g ... 4 .., 9 B 7 6 5 PS-2000-37 EATON ADDITION 13 14 15 16 17 1 JANNIE ST 10 9 B 7 6 5 6600 4 3 2 20 21 22 23 24 25 26 27 MARIE ST 6600 10 9 B 7 6 5 4 3 2 24 25 29 30 31 32 33 J~~~S jF EcØ 2 6R I I 7 I __I I 8A ---- 88 ---- BC -'8F= I.J 8G 80 18EI I TR 4Z1 TR 4Z18 TR 4Z o o to> .., E-- en >- ~ o ~ r:.. 3 10. PS-2000-37 CONSIDER REPLA T OF LOT 1 R, BLOCK 1 , EATON ADDITION AS REQUESTED BY JOE WADE. THIS 1.5641 ACRE TRACT IS LOCATED AT THE SOUTHWEST CORNER OF HARMONSON ROAD AND RUFE SNOW DRIVE. APPROVED Mr. Adam Miles, Planner, came forward and addressed commission explaining the request of the applicant. I Mr. Laubacher, seconded by Mr. Blue moved for approval. The motion carried by a vote of 6-0. 11. PS-2000-32 PUBLIC HEARING TO CONSIDER REPLA T OF LOTS 1,2, AND 3, BLOCK 1, PARK OAKS ADDITION (BEING REPLAT OF A 0.726 ACRE TRACT OF LAND KNOWN AS LOT 3, BLOCK 2, MCMURRAY ADDITION) AS REQUESTED BY ARTHUR C. BOWDOIN. THE PROPERTY IS LOCATED AT THE SOUTHEAST CORNER OF HARMONSON ROAD AND DAWN DRIVE. APPROVED The Chair opened the public hearing. Mr. Kevin Miller, Civil Engineer, came forward to represent the request. Mr. Miller addressed the commission and explained the request. There were no other speakers for or against the request. The Chair closed the public hearing. Mr. Nehring, seconded by Mr. Laubacher moved for approval. The motion carried unanimously. 6-0 12. PZ-2000-03 PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT TO ALLOW A CONVENIENCE STORE WITHIN TWO-HUNDRED FEET OF RESIDENTIAL PROPERTIES AND APPROVAL OF SITE PLAN AS REQUESTED BY ANA CONSULTANTS L.L.C. THE TRACT IS LOCATED IN HOLIDAY NORTH Page 5 8/24/00 P & Z Minutes · CITY OF NORTH RICHLAND HILLS '\. Department: Planning & Inspections Department Council Meeting Date: 09/11/00 Subject: Public Hearing to consider a Zoning Change on Lot 1, Agenda Number: PZ 2000-35 Block D, Richland Oaks Addition, located at 4801 -Strummer Drive, from (LR) Local Retail to (PD) Planned Development, as requested by Joyce Collup. Ordinance Number 2511 Case Summary Joyce Collup has submitted a request for a Zoning Change from LR Local Retail to PD Planned Development on her property located at 4801 Strummer. The Lot in question is Lot 1, Block D, Richland Oaks Addition and is at the Northwest comer of Bedford-Euless Road and Strummer Drive. Mrs. Collup is seeking approval to run a wedding chapel out of the existing building. Under straight zoning she would be required to request a change from LR Local Retail to C1 Commercial and also ask for a landscape variance from the Landscape Review Board. Instead she is requesting for a single submittal under a Planned Development to add the use of a Wedding Chapel to the property and address areas of non-conformity under the landscape requirements. The existing lot meets the minimum 15% of total lot area for landscaping with approximately 24% of the site in open space landscaping. To be in full conformance this lot would have to have 15 feet of landscaping on all sides with masonry screening walls adjacent to residential properties. Ms. COllup is requesting for variances to the landscape requirements on the north, west and south sides of the lot. She is requesting to only have a 5 foot landscape buffer with a living screen on the north side in lieu of 15 foot buffer with a masonry wall. She is requesting to only have a 10 foot landscape buffer on the west side. The south side of the lot outside of the parking lot has been acquired as right of way for Bedford EuJess Road. This area is a substantial open space area that runs between 17 feet and 35 feet in width. Ms. Collup is requesting to maintain this area as open space landscaping and be given credit for the 15 foot landscape requirement. While much of the lot has been paved for parking purposes, a landscape plan has been submitted for the site that indicates the location of landscaped areas. Mitigating factors include placement of potted plants and planting of additional trees and shrubs. Source of Funds: Bonds (GO/Rev.) Operating Budget Other Finance Review Account Number Sufficient Funds Available - ~ l~~ Department Head Signature ~I- City Manager Signature PZ 2000-35 Ordinance 2511 Page 1 of 2 CITY OF NORTH RICHLAND HILLS ."'-.. Currently a 35-foot tall pole sign with an area of 125 square feet is located on the property in the parking lot facing Bedford-Euless Drive. This sign advertises the Apartment Locator Service which is occupying a small space in the proposed building and has a lease agreement for two more years. This lot is located within the freeway overlay zone and a sign of this height and area would be permitted. However, the existing pole sign could be reduced in height and size as a mitigating factor for approving the landscape variances as part of this planned development. The Site Plan indicates that there are 28 parking spaces on the lot. The zoning regulations require one space for each three seats in a church or similar building. The applicant has indicated that the number of attendees will be limited to 75 (see attached letter). Additionally, the applicant has provided documentation that additional off-street parking is available from nearby land owners (additional letters provided). Approval of the PD would allow use of the 2,340 square foot building as a Wedding Chapel and allow the non-conforming features described above to remain on the property. "- North: South: East: West: Surrounding Future Land Uses Currently the land to the North and West a single-family residence. Land to the East across Strummer is a shopping center. Land to the South across Bedford-Euless is commercial property (restaurants). Future Land Use Current) Low Density Residential Retail Retail Low Density Residential Future Land Use (Proposed) Low Density Residential Commercial Commercial Low Density Residential Approval of this request would add the additional use of a Wedding Chapel and related uses to the base LR Local Retail zoning. The current Comprehensive Land Use plan indicates the Lot is best suited for residential use. RECOMMENDATION: The Planning & Zoning Commission met on Thursday, August 24,2000 and voted 6 to 0 to recommend approval of this request with the following stipulations: The existing Apartment Locator wall sign is to be removed. A sixteen (16) square foot wall sign facing Strummer be allowed. Additional trees to be added in landscape island facing Strummer. Apartment lo,cator business may not be expanded in building. Maximum occupancy for weddings is 75. If the City Council determines that this land use is appropriate at this location, the following motion is recommended: Approval of Ordinance Number 2511, case number PZ 2000-35, for a Zoning Change on Lot 1, Block D, Richland Oaks Addition, located at 4801 Strummer Drive, from (LR) Local Retail to (PD) Planned Development, with stipulations limiting signs. CITY COUNCIL ACTION ITEM PZ 2000-35 Ordinance 2511 Page 2 of 2 -",_..'.,.- 3 20 . 4 21 . 5 22 . 6 23 ~ E-< <. ~ ~ ~ 8 . Z 141 7 24 25 . 9 26 10 § 27 11 1311 C) C) . 0> ... 28 TR 8200 1:15 29 § .30 2 § .31 § 3 8 g! 32 ! 4 - co ... 1:15 1» 8100 BEDFORD RD 120 c 4A ,---- I I -.....·.....---.1 13 . 10 . ~ ~ o ~ 9 <. ~ o 9 8 . ~ . 7 6 5 4 3 2 § ~ 140 ! ! 31 HO ~ 18 1A ----.. 19 ! 9 ! PZ-2000-35 Wedding Chapel 4801 Strummer A 8R 22 . 7 ~ ~ ~ 23 ~ ;:¡¡: 6 ~ ::> ~ 24 E-< U) 5 25 I'" 26 . 4 27 . 110 3 28 110 10 Ii! ! 171 -------- : BR2 _ - _ _ 2 ! r I I - - - ì 1R1 ,--- I I I I I I '-_ I l_, I I I I I I I I J I__ I I I -- 5R ¡ 1 - jjfilfj - ~~~rr~~~~~~r~1:. ........................... I ¡ L ___117_ I 2R1 I ! 13. PZ-2000-35 PUBLIC HEARING TO CONSIDER A ZONING CHANGE ON LOT 1, BLOCK D, RICH LAND OAKS ADDITION, LOCATED AT 4801 STRUMMER DRIVE, FROM (LR) LOCAL RETAIL TO (PD) PLANNED DEVELOPMENT, AS REQUESTED BY JOYCE COLLUP. APPROVED Ms. Joyce Collup came forward and addressed the commission explaining her request. There was discussion about the current business Apartment Locators. Mr. Nehring asked if the business was going to stay. It was determined that the Apartment Locators would stay until their lease was up in the year 2002. There was also discussion about the current monopole sign. It was determined that the current Apartment Locators sign would stay until the business's lease was up. At that time Ms. Collup said she would like to use that sign for the Corner Wedding Chapel. There was also discussion about the sign on the wall. Mr. Davis, seconded by Mr. Laubacher moved for approval with the stipulation that the wall sign of Apartment Locators come down. The new wall sign for the Corner Wedding Chapel must not exceed 16 square feet. The landscaping must be included on the submittal to Council. The motion carried by a vote of 6-0. Page 6 8/24/00 P & Z Minutes - - - ,- ------- NOTICE OF PUBLIC HEARING OF THE NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION & CITY COUNCIL Because you are a property owner within 200 feet of the subject tract of land as shown by the last City-approved tax rolls, you received this notice. You are invited to attend the Public Hearing to voice your support or opposition to the request. If you are unable to come to the meeting, you may forward any petitions or letters to: Planning Department City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76180 Purcose of Reauest: PZ-2000-35 Public hearing to request of Joyce Collup for a Zoning Change on Lot 1, Block 0, I Rich/and Oaks Addition, 4801 Strummer Drive from (LR) Local Retail to (PO) Planned Development. When: Hearing Procedure: Planning and Zonina Commission and Citv Council Time: What: Location: Staff Presentation PLANNING AND ZONING CITY COUNCIL 7:00 P.M. PUBLIC HEARING - PLANNING AND ZONING COMMISSION AND CITY COUNCIL THURSDAY AUGUST 24,2000 MONDAY AUGUST 11, 2000 PUBLIC HEARING - CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS Applicant and Other Speakers' Presentation Public Input, Neighborhood Associations, Property Owners Within 200 feet, Interested Citizenry Questions from Planning and Zoning Commission for Applicants, City Staff and Guests Present. L:\Property Owner Notification\Pz\PZ-2000-35Ietter.doc Linda Branach 704 Springhill Dr Hurst, TX 76054 Comm Western Realty 1735 Sandy Lake Rd Carrollton, TX 75006 State of Texas P.O. Box 6868 Fort Worth, TX 76115 Kmart Corp Greenbriar Investments Teresa Terry 4939 Woodall St 8100 W Big Beaver Rd Dallas, TX 75247 4801 Stummer Dr Troy, MI 48084 Fort Worth, TX 76021 Imogene Sellers Catherine Laux mngmt 4809 Strummer Att James Laux Joseph Canavespe Fort Worth, TX 76180 2023 Valley View 4812 Eldorado Dr Burleson, TX 76028 Fort Worth, TX 76180 William Moore William Schreiner Att: Lucia Moore Nick Adams 4808 Eldorado 4804 Eldorado Dr 3315 Denton Hwy Fort Worth, TX 76180 Fort Worth, TX 76}80 Fort Worth, TX 76117 Juanita Estes Samuel Markum Larry Ramsey 4801 Eldorado Dr 4805 Eldorado 4809 Eldorado Dr NRH, TX 76180 NRH, TX 76180 Fort Worth, TX 76180 Robert & Alyce Demaree 4813 EldoradoDr Fort Worth, TX 76180 PZ-2000-35 Jun-14-00 11:45A DAVIS & DAVIS INC. .'.1- B17 274 3875 1'\ P.02 /~ !.. Y¿. ~ .... <q.~: .,. \U ..¡ ). ~ '= " ~. ~ , ...¡ .~ S "- ~ . ~ ~ ... '-t ~ ~~. ~ ~\ ') ~ ~I ~~ ¥ ce. ~ ~i ,. ~ a~. ~~ ... ... ,'I' ~ -:-; ~~ '0, , J J', ,. ~ .; aa,.r ~~ ~ ~ , ~~ ~ ~ ~ '\ I~ J 'i l) \, \ .. .... ., q ~ ì. ... u ~ , .1 .;t':' . ~ -" 4t'~..:_~~~ _ _ ~ ~~~~ . . - ~ -..... .~. .8Eð"t'¿1~ /9'?.r . AJ..rŽ::-~~£~J ..,,"~ ,pð V"¿-,;e,.c:-..9 CF . .,f.~ PLAT OF LOT 1. BLOCK D, RICHLAHD OAl<~, FOURTH FILING,' AN ADDITION TO THE CITY OF SMITHPIELD, TARRANT· COUNTY, TEXAS, ACCORDING TO PLAT RECORDED IN VOLUME 388-10, PAGE 22. PLA T RECORDS, TARRANT COUNTY', TEXAS N SCAU ,n:~, I '40 2NCROACH"U~"TS OT)04Eft THAN $140_ .A. I..EGENO . lAC'" PIN o IRON PI~E å 80lS [)'ARC S,.AI(f; a CONC"ETI! "'ON -)(-)(- FENCE -OO_n - POIollEA LINE -T-T- TI!'-EÞWONE LINE'. \. \.<1'" Þ .. A"'O" :::~;~> ......................11' ::-~." ':t us ð:! ¡~;':. ~~;.~!. ...~~!.;.;~, ,~ -~ ~é..iij~y -.... 8-172 .':~ ·i-:. '¡. " : '.' . . ~ .' :' . , .'. t· )~' '. .', LOYD BRANSOM SURVEYORS IN REG ISH REO 'PUBLIC SURVEYOR 1028 NORTH SYLVANIA ~V£.· FT. WORTH, TEXAS 761' I 83"-3477 00 toII!:ftll8V C&:"Tlf'V TMAT THIS MA. I' -r..ut: . COA"ECT AS iu"VEVII:O ON TNII: OROUHO. £.,~ OAn /·3/· 71 T <3-".. ~ , !" LOVO ."ANSO" ..... . q ~4 r r¡'~¡J :tl'§~1" 4¡;:'~ ".:¡ ~ 't'i':f~,~ "'.'\F 1~ l.<~~) ;tt~ ~ f\!j~l~ ·t' h 'j ¿~~:r ~~ç.G . x~€ ~q Q ..~..,' ~{. tJ5i -d7' .,~ 'I; ~ ß ;:C~ ¡. í!~.J ..tr .r ~ ~~. y J ,----. -"- -..---- ~.._-- f-- I"''' l I I --.. /-----.. v''''''¡-=:- - - v '-- . ._ . .. . '''_ ~...- /' -1."" /:;4~--._. (. . '-". ." /. ;\ "\,/ to"~ I (, I - --' . '" \. - - -- __ i ¡ l ) f i~i... -', 1 t ."\. -- --.... , i "'-- r l-t-f' ·r \. /f~ I \ J - ~ ~ ..;: // I ~ ..-fl' \,.. ~~Y~9~~~i -; II' + I ~ ,. t ¡'"" þ '- ~ ~rr--=-=~1¡-1 : ¡ I d, T II · I:: r; ::_ I : ~ I' I h I ~ ¡ ~.. l : J ~<. 'I ~,.¡ -; t.11 ~ ¡ "i' I JI ¡ fu ~' I : i' ~ I . ~ ~: I I I I ~.. ,/ , / / ,I '-' ' , :~j i, ~.: .¡ /, C', f ""1 M \- r...__. ¡ ..J ! I-I . I I" ....J I ~ .. I r: 'j., I "" ; j .( : .., 'f; "J¡ " iJ r. ,I ~ I 1" '; r .~ ',), J I " 1~,,~___.-..J' .,.~._/ r ~ f. I~~"I' ~ I ~---~~. ~ I l~ " ¡~.;.~~.~~ - ~~.~/ . ~ - '-. . · ~~ ·~4- .. ~"'-"~"''T'' . \.- ,// 'V j i r: '. ./ I " ~ . >?';~.'~ ' .. .A;' "', 'I' I"'; ;/', · i "1"', / Jj i ~ I I? I " I' ~ ..\/<1'/;"'- I"',,·· I I" I I I' ! '1 ~/;, ¡ ~ I ! ~ ¡ . 'r' ¡ !"'. i', I ¡ :;;<~ ¡ r~ l " ~ ¡ ·tl.,~.../ f ¡ ~ """'" ¡ i"'·, l ,J I , . //3 I, i I .,~ ," I! " ' ' , ..' 1ft, ! ~ ...,- / ¡1 "" ~.. , I ,II I 'I! ',I II ! / ,'.' , ~. I , " ." I Y , -"'- .- ---- ---. - - - , ,'.- . ---.-. " --- ,-. , __-l.____ 1 ~'~-L_ . ._~ L. ... Ii b- Jé~ ~ . .~ ....,j..t c~, t-!04 .~ "'~ .!:rr7 ,1. 4 -' . . ~. .Ie- I r~--'~~:ol, -..:....::=., L~ ~"'...........=~.~:;t-,4.1i!&~~:'!~~J-~?, ':~'it.~~,.Æ~~~f!L..!lf""-. .¡,&........ !j' i ......., '", , " , -II ¡ .,;',Il !' i, ! i I ..., " " " '" ç' --- . -.---.--- .. -- _. - ........- ,. -.....,. " " I " , lL.I"~I' I[-:"."'_{··',^ r,-.)E r-['" "-', "--'¡ ',t_'r-" .-,-;1 ~''\ r Ie' r-.-' ''\.j ·_.....~t· J../'.\;'tl.I...I,·¡ItI',i¡ !";Lr-\"'~:-) r(ò¡,: r? ('{-;-;:Y\tQìr.J~,j']rc-_.lL":';-.) n rT;::::Jrr~'::"{\--:.)"rll~t\\II-\/>-~ (;:-.JrL j'l ¡''.\)- O.·~::-)nL ,=::X-':::/ j'\~<lJ", L~Lr'~ ~:.::JL~AS>\~,,:·..)J J',_.J\~.J \..~:::JLr·:U:..:-~t.r>l.~.JL.:::ï '1801 5Tf<.lJt1t'U::R DR¡'·£ NORTH RICHLA\IC:) HI :.LS/ TE><AS i ~77" jJ' ;A'~"'~/J' ;;;11:;; I... to.''''' .' iirft'';': ~.......... t::',,;~}: '&-~~I';P ~:':"~"L.t.: .:~' _ '- r.~a ·:,;/?"..·;.:-..··I.·c:;: -------_.._~- August 14, 2000 ,Adam Miles 730 I Northeast Loop 820 Planning & Zoning N. Richland Hills, TX 76182-0609 Re: Trip Generation Data Fonn & Landscape Plan I appreciate your understanding in getting a current 'Trip Generation Fonn' considering the construction and detours in the area under consideration. Since there are several problems with the traffic flow at this time, I am requesting a waiver for a 'Trip Generation Ponn'. Based on North Richland Hills public works count dated April 1992 for 8201 Bedford Euless Road and for 4801 Strummer Drive, I believe the add- itional traffic the wedding chapel would generate would only be ,0016% on Bedford Euless Road and .0092% on Strummer. This calculation is based on Bedford Euless Road's count of9,302 east bound and 7,701 west bound, and Strummer's count having 1,541 north bound and 1,501 south bound. These numbers are also based on the fact that I plan to limit the attendance to 75 guests. If additional parking is needed, I have pennission from the management of Crossroad Plaza Shopping Center at 8214 Bedford Euless Road, Designer's Encore located at 8216 Grapevine Hwy and from Gentry Menswear at 8218 Grapevine Hwy. Ifwe choose to use the spaces on Grapevine Hwy, we will provide valet parking. I have submitted a landscaping design prepared by Kent Farrar, a registered landscape architect.. In the landscape, we are using only plants recommended in your landscape regulations book, which I think will compliment each other and make a beautiful addtion to the City of North Richland Hills. I am looking forward to the challenge oftuming 4801 Strummer into a beautiful lot. Thank you for working with me to complete this project. Sincerely, h: ~rJtuf? 817-236-7153 home # 817-282-4375 work # , '1' "-';T'-\-_~¡ "'~'I~"~/~ ;~--;\'.-- t' " I' , , \ I ,,), ~ ¡, ,r r' ¡ , ì: . ¿ I. I .' I ! < t r" ,: f__pJI..f .'J'_ LL\ IJ!J.L 1._., !_~\ I J : I ¡ ¡ Q ) (:' \;1Jt 0 ~ '< \J >:¡ : ;\, /¡ I (,i ~!: -~ ~L'L. JLU L .__ __ _.~ ___ e-'" .p' -IR·...."'.·IE'.'( . ~.~ / rr! elj ""ï I 'I :., . :Ji I· r ~J r:.--/' ..- - J r-'. n"I~/1 'I '.: . _j V~,J~~~~ ~_.! , . . H· ",'. .. I . 1" å:I Ý£3. I- I-ow 1A'!6tACY- OtJTt.,t,IE:.- . ",t,', 'i.\,"(;· ¡.;;t.;' ~~ .~;.<! ~. ~', t' .','" . ;,',"'\ "-,~ . :.' J¡<.....( ~:;;j~~~~~ "¡.:".. ,~ : 'r t:~,,:., r 10.:-\' I,.."" },~'~'; ~:~f.:n ""'-1., .. . ~,.. SIGN POLE PAINT TO MATCH . 9 in M .,. ~ "" "~ rO ' \ N I>, ....,.- 15'-0" -.. .... ,-., -, .... -"'.'''. ... f' , , ~, '. _ SIGN CABINET PAINTED WITH MATTHEWS . ACRYliC POLYURETHANE PAINT TO MATCH T.6.b. . APARTMENT" AND .'" . LOCATOR SERVICE" ( IS BLACK COPY --' ." Sf:t:. Apr¡?.oof5.D DelTA-It.... LOGO COLORS BACKGROUND 1¡\1J+t-n=_ RED '2 b b -:?-- BLUE Z 0 S I /'2 fI f Z. 031- :21°0 YELLOW GREEN / ,', 10'-0" f- :¥ <,:c:., . , !/.JCL.V)ç '_ . /'So FoOT ~F ~I6>H., /1'-':;'" ¿I-IA..)(~E- ^ tl cr7f-&. (I) «"Z.' c.JAt>.)bt3: A""'-....-1. . - $99 MövflN Å¡p~élÄl ' - -. ... . ·-·"ê^~1.~.itAl5-2222-·-· "..-- TOT^l SOUAnE FOOT^GE OF BOTH SIGNS =145 <0 ~ INTERNALLY ILLUMINATED MARQUEE SIGN 2-lINES OF SIX INCH CHANGEABLE COpy SIGN CABINET PAINTED WITH MATTHEWS ACRYLIC POLYURETHANE PAINT TO MATCH ,. ß. Í).' ~\ SCALE: 1/4"=1'-0" \i' APPROVED FOR CONSTRUCTION ' . / CLIENT DATI! 3/11 /97 DATI! [SW51 SOUTHWEST ~ 5lNECN SIGNS, INC. · SAN ANTONIO . AUSTIN. OALLAS . HOUSTON ( HOUSER NEON) This design crealød In ccnnl!Ctlon wnh Ihls project being pl~nn9d lor you. IS Ihe exclusive property 01 Southwest Neon Signs. 'nc, ~nrl cannol he copied. exhlblled, or shown 10 anyone OUlsJdfl 01 your orqanlzatlon wilhoullhe 1'ulhorizerl wrHlen consent 01 Soulhwesl Neon Slqns, Inc, ::' APAR~ENTLOCArORS .-- 4801 STRUMMER on"..... NORTH RlCHU\NO HillS. TIC .. un".,. MATT WESOLOWSKI __A - -- - .... D:\MATMPT LOC.CDR - 5HI:I'_1_0'_'_ r I L i ", ~:~~.==I~.: ;-...j-- .,,_~: ¡'Z: ::.C~·· I . .. -: ..,.~., ·'.;.~·:/,/'\-:r:,'; -'.~I' tí]<, . .' f,..j;p , , '~:';~'~'cìi)\ ~~~: {D~~.(~. ...... ",; ~ :.........;... r:~ . A Ladles' Fine ResaJè Boutlquè, \.;..~ '¡: . : . . ,....J. .. ~.' ",: .~.: .~.. 1 ;:'-~.. 8216 Grapevine Highway (1 mile N. oi loop uo) :'" N. Rlçhland HUla. 1)( 76180.7204' . þ' \ ',. Mon. .,,~~t. 10:00.5:30 '.' . '.- August 08,2000 ........... .. \ "I. \.:',' .\~.., ::.c..~....i.:.:.... ." ....;. ~:r...:... Dear Mrs. Collup, I understand that you will be needing extra parking spaces for your new venture, "Comer Wedding Chapel", located at 4801 Strummer Dr. It is my understanding that you will not be needing these on a continuous basis, and this is only an altern- ative overflow parking during weddings. ' You have my pennission to use extra parking spaces at my location during these times. Sincerely, (l(~ { fJ(d-c/.dU - --. ~ -- ~- ~ M-F 10-6 I Sat 10-5 -. - Gentry MensWear New & ConsIgned 8218 Grapevine Hwy. (Hwy 26) North Rk:hland HIRs, TX 76180 YOlANDA C. JOHNNIE (817) 428"-1 se August 08,2000 Dear Mrs. Collup, I understand that you will be needing extra parking spaces for your new venture, "Corner Wedding Chapel", located at 4801 Strummer Dr. It is my understanding that you wilt not be needing these on a continuous basis, and this is only an altern- , ative overflow parking during weddings. You have my pennission to use extra parking spaces' at my location during these times. Sincerely, WESTERN EXTRUSIONS 11 972 245 2980 08/01/00 14: 27 151 : 01 /01 NO: 533 .-. -, COMMERC~IAL WESTERN REAL,l'1r CORPORKfION . ,.-.- r SABINE ROWiJr.T, I I'K('''~¡K'tY M AN....lr,f( f t r r. August 1, 2obo ~ ~ f Fax to: Ms.[Joyce Canup Co er Wedding Chapel Fax#: Phone #: ! We would I e to be 1\ good neighbor and help you with your new business venture, The ComerW ing Chapel. You spoke wíth Belinda Smith of Beau's Salon and myse1fthis date, and it , 8S decided that Crossroads Plaza ShoppingCenter would be able to catch the overflow 0 4 to 5 cars in the evenings for your wedding servioes. We understand that you probab' won't be needing them on II continuous basis. and this is an alternative to your parki needs with the City, You also understand that this agreement can be rescinded a any time should this cause II hardship on the Crossroads Plaza Shopping Center or i 'tenanb. <)Z. ..~t ( Sabine Smi h·Rowcll Property M ' nager Cc: Betind~ Smith. Beau' 8 Salon ! ¡ limts~~";'~ ROAU (~4KHOI,L1UN. 'rr.:XAS ;,.1106.3612 (!Y72) 245-71\16 Ii' AX (!17'2) ~~29KI1 -----..-- ," '", ORDINANCE NO. 2511 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AMENDING THE ZONING ORDINANCE, AS AMENDED, TO ESTABLISH A PLANNED DEVELOPMENT DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission has reviewed a rezoning request on a tract of land identified in Case Number PZ 2000-35; and WHEREAS, the developer has indicated an interest in establishing the proposed development as a planned development district under the guidelines of the North Richland Hills Zoning Regulations; and WHEREAS, the Planning and Zoning Commission has determined that the development conditions of this tract of land do not provide adequate opportunities for development under available existing zoning district regulations; and WHEREAS, after appropriate notice and public hearing, the Planning and Zoning Commission of the City of North Richland Hills has forwarded a recommendation to the City Council for amendment of Ordinance No. 1874, as amended, by establishing a Planned Development District and by changing said Zoning Ordinance as set forth herein; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: 1. THA T, in Case Number PZ 2000-35, on Lot 1, Block D, Richland Oaks Addition, addressed as 4801 Strummer Drive the following described property, attached as Exhibit "A", shall be rezoned from "LR" -Local Retail District to establish a Planned Development District with specific development regulations as herein described: 2. THA T, the purpose of this Planned Development District is to provide for the additional use of the property as a Wedding Chapel, special occasion and bridal boutique facilities. The permitted uses and development regulations for this planned development district shall be in accordance with "LR" - Local Retail Zoning except as described below. Ordinance No. 2511 Page 1 of 4 ~......:......_- 1. Additional Permitted Uses: Indoor wedding ceremonies and receptions, retail sales and rental of or wedding/formal apparel, wedding consulting/counseling, floral arrangements, catering services, special occasion events, group/professional meetings, travel arrangements, and photography services to take place within the existing structures on the property. 3. That, all provisions of Ordinance No. 1874, the Zoning Regulations of the City of North Richland Hills, as amended, which are not in conflict with the terms of this Planned Development shall remain applicable on said property, and the following general conditions shall apply to this property to guide development: 1. Landscaping: Landscaping is to be provided in accordance with Exhibit "A" 2. Privacy Fencing: Fencing and zoning buffer screening shall be provided in accordance with Exhibit "A". ~ 3. Parking: Required parking for this lot is 28 spaces shown on Exhibit "An. 4. Occupancy: Occupancy shall be limited to 75 persons. 5. Drive entry separation: Drive separation shall remain as existing and may not be enlarged or expanded. 6. Food Service: If food is prepared on site under control of occupants, kitchen design, appliances and food preparation will meet city ordinances. Outside catering will be permitted in compliance with city ordinances. 7. Signage: The existing Pole Sign shall remain as built, but may not be enlarged or expanded. The Apartment Locator Wall sign is to be removed. One (1) additional sixteen (16) square foot wall sign may be added on the building facing Strummer Drive. No additional signage is allowed other than expressly permitted herein. 8. Any additional construction not indicated on Exhibit "An will require an amendment to the Planned Development before a building permit may be issued. 4. That, the Zoning Map of the City of North Richland Hills be amended to reflect this planned development district. Ordinance No. 2511 Page 2 of 4 ..t 5. That, the Future Land Use Map of the Comprehensive Plan be amended to change the land use from low density residential to commercial. 6. SEVERABILITY CLAUSE. That it is hereby declared to be the intention of the City Council that the section, paragraphs, sentences, clauses and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such invalid or unconstitutional phrase, clause, sentence, paragraph or section. 7. , SAVINGS CLAUSE. That Ordinance Number 1874, the Comprehensive Zoning Ordinance of the City of North Richland Hills, Texas, as amended, shall remain in full force and effect, save and except as amended by this ordinance. 8. EFFECTIVE DATE. This ordinance shall be in full force from and after its passage. APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 24th DAY OF AUGUST, 2000. Chairman, Planning and Zoning Commission Secretary, Planning and Zoning Commission PASSED AND APPROVED BY THE CITY COUNCIL THIS 11th DAY OF SEPTEMBER, 2000. Mayor, City of North Richland Hills, Texas Ordinance No. 2511 Page 3 of 4 -~-- ,- _.-. ~. - - ---_._.,._.._._------_.._--._---._-~- . ATTEST: City Secretary City of North Richland Hills, Texas APPROVED AS TO CONTENT JK~ Department Head APPROVED AS TO FORM AND LEGAU , Ordinance No. 2511 Page 4 of 4 :¿¡:~,,~:~:K···;·; ...-.""..........-....." ~:t) City OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 09/11/00 Subject: Public Hearing to consider a Zoning District Change on Tract Agenda Number:PZ 2000-36 A of the Richland Plaza Addition, located at 6361 and 6341 Grapevine Highway, from 12 (Industrial) to PO (Planned Development) for outdoor storage and a telecommunications tower as requested by GSBS Batenhorst, representing Today Richland Centre, LP. Ordinance No. 2512 Background GSBS Batenhorst, representing Today Richland Centre, LP, has submitted a request for a Planned Development on Tract A, Richland Plaza Addition. This entire complex has been recently remodeled and the owner is in the process of leasing space in the existing facility as well as developing portions of the property. In doing so, a company in the telecommunication ind~stry became interested in the site to house a proposed development. This development would take up about 60,000 square feet including much of the space in Building 2 and the old theater and use it as office and storefront (retail) space. While the use office and retail is permitted in the 12 zoning, the other proposed telecommunications uses require additional approval. As indicated by the attached site plan drawings, a portion of the existing parking lot is planned to be enclosed with an 8-foot tall masonry screen wall for placement of the telecommunications equipment. Additionally, the applicant is seeking approval of the PD to allow the existing pole sign to remain and the placement of an additional four (4) monument signs throughout the site. As noted on the site plan, a portion of this enclosed area is to be used as a drop area for large spools of fiber-optic cable and other related materials. Parking for company vehicles is provided, as is an area for the location of 10 satellite dish sites and location of the 1 OO-foot tall tower. The plans indicate an Opticom device will be incorporated into the design of the gate for access by city emergency service providers. Source of Funds: Bonds (GO/Rev.) Operating Budget Other _ ~ '- jQ~ Department Head Signature Finance Review Account Number Sufficient Funds Available Finance Director ~~ City Manager ign ure L:\Cases\PZ Cases\2000\PZ 2000-36-41 PD Rlchland Business Center page 1 of 3 "' --_.._~.. -_. ..~,~--""------~,-~-......., ...... ~-~"'~...- -"~- '" '.¡ CITY OF NORTH RICH LAND HILLS A landscape variance was recently approved for the property in question. The attached exhibit indicates what Council has approved. It should be noted that the plans do indicate that a proposed trench may require relocation of some trees. The applicant clearly indicates that any necessary tree removal will be replaced with new trees. The owner has requested as part of the planned development to change the base zoning district from 12 Industrial to C2 Commercial. This change would accommodate most of the planned uses for the Richland Business Center. They are also requesting 12 Industrial uses that would be contained within a fully enclosed building with specific prohibited uses including Wrecking/Auto Salvage Yard, Adult Entertainment Establishments, Food Processing Plant and Reclamation Centers. This planned development would allow the continued development ofthe Richland Business Center with a variety of office, retail, commercial and limited industrial uses within existing buildings. Any exterior change to the site that would involve outside display, storage, screened parking or any new structures would require a revision to the planned development with formal notification and public hearings. I SURROUNDING LAND USE The tract in question is zoned 12 Industrial. Land to the West across Richland Plaza Boulevard is zoned R1, however it is in a flood plain and is used as open space. Land to the North is zoned R7 MF Multi-Family Residential District. This tract has direct frontage onto Grapevine Highway. North: South: East: West: Surrounding Land Use Apartment Buildings /Residential Haltom City / Richland Hills Commercial Open Space ',,- SUMMARY: Approval of this request would allow the placement of a 100-foot tall telecommunications tower, satellite dishes, service truck parking and limited storage areas within an enclosed eight foot masonry wall on the existing parking lot. Additionally, it would allow the future placement of four monument signs at major entryways to the site. The change from 12 to PD with a base zoning district of C2 Commercial and limited industrial uses would allow these land uses restricted to the interior of existing buildings. Any exterior change to the site not listed on the site plan would require a revision to the planned development. There has been no response from property owners within 200 feet. I CITY COUNCIL ACTION ITEM PD Richland Business Center Page 2 of 3 ~...,_....__.- "-".- . ..._.. ",.. CITY OF NORTH RICH LAND HILLS '-- RECOMMENDATION: The Planning and Zoning Commission met on Thursday, August 24,2000 and voted 6-0 to recommend approval of PZ 2000-36 with the stipulation that the monument signs be limited to the existing sign ordinance of no more than 75 square feet of total sign and no more than 50 feet of sign message area. The applicant has revised the site plan to reflect the Planning & Zoning Commission recommendation. If the Council determines that this rezoning is appropriate, the following motion is recommended: Approval of Ordinance Number 2512 and PZ 2000-36 for a Zoning change from 12 Industrial to PD Planned Development with the site plan as submitted. , "-- I CITY COUNCIL ACTION ITEM PD Richland Business Center page 3 of 3 4. PZ-2000-36 PUBLIC HEARING TO CONSIDER A ZONING DISTRICT CHANGE ON TRACT A OF THE RICH LAND PLAZA ADDITION, LOCATED AT 6361 AND 6341 GRAPEVINE HIGHWAY, FROM 12 (INDUSTRIAL) TO PD (PLANNED DEVELOPMENT) FOR OUTDOOR STORAGE AND A TELECOMMUNICATIONS TOWER AS REQUESTED BY GSBS BATENHORST, REPRESENTING TODAY RICH LAND CENTRE, LP. APPROVED Marty Wieder, 7291 Glenview Drive, representing GSBS Batenhorst, came forward and explained the request. There was discussion about the masonry that would be used on the screening wall. Developer came forward and addressed questions that the commission had regarding the screening wall, and fencing inside the wall, and the masonry requirements. There was discussion about the size of the monument signs. Richard Bates, developer addressed questions that the commission had regarding signage. Mr. John Pitstick addressed commission that they advised applicant to come in with a Planned Development, due to variances requested. Mr. Bowen opened the floor for opponents and proponents. Being none he opened the floor for discussion. Mr. Davis, seconded by Mr. Nehring moved for approval as presented with the stipulation that the monument signs could not exceed 75 square feet, with 50 square feet of that being message. The motion passed by a vote of 6-0. Page 2 8/24/00 P & Z Minutes NOTICE OF PUBLIC HEARING OF THE CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION & CITY COUNCIL Because you are a property owner within 200 feet of the subject tract of land as shown by the last City-approved tax rolls, you received this notice. You are invited to attend the Public Hearing to voice your support or opposition to the request. If you are unable to come to the meeting, you may forward any petitions or letters to: Planning Department City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76180 Purpose of Reauest: PZ-2000-36 Public hearing to request of Marty Wieder, of GSBS Batenhorst, representing Today Richland Center, for a Zoning District Change on tract A of Richland Plaza, located at 6361 and 6341 Grapevine Highway, from 12 (Industrial) to PO (Planned Development). When: Hearing Procedure: Planning and Zoning Commission and City Council Time: What: Location: PLANNING AND ZONING CITY COUNCIL THURSDAY AUGUST 24, 2000 MONDAY SEPTEMBER 11, 2000 7:00 P.M. PUBLIC HEARING - PLANNING AND ZONING COMMISSION AND CITY COUNCIL PUBLIC HEARING - CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS Applicant and Other Speakers' Presentation Public Input, Neighborhood Associations, Property Owners Within 200 feet, Interested Citizenry Questions from Planning and Zoning Commission for Applicants, City Staff and Guests Present. L:\Property Owner Notification\PZ\PZ-2000-36.richcent.doc PZ-2000-36 Lori Schimdt 17207 N Perimeter Dr Scottsdale, AZ 85255 Birdville ISD George Mcmeen 3608 Woodcrest Ct Bedford, TX 76021 Martina Stripling 6209 Greenway Rd Fort worth, TX 76118 John Talbot 6405 Richland Plaza NRH, TX 76180 Kevin Barnett 6409 Richland Plaza Fort Worth, TX 76180 HaDo 413 Shade Tree Circle Fort Worth, TX 76180 Roy Rollin 5704 Oakmont Ln Fort Worth, TX 76180 Thorsteinn Gislason P.O. Box 820425 Ft Worth, TX 76182 Patrick Sieber 6516 Onyx Dr S Fort Worth, TX 76180 Michael & Cynthia 6500 Onyx Dr NRH, TX 76180 I Donald & Debra Lynch 6508 Onyx Dr S NRH, TX 76180 Chris Jones 6448 Onyx Dr S Fort Worth, TX 76180 Robert & John Spearman 7401 Marsarie Ct Fort Worth, TX 76180 Ada & Rivera Albino 6426 Onyx Dr S Fort Worth, TX 76180 Jose & Maria Valles 6418 Onyx Dr S Fort Worth, TX 76180 Melissa Buchanan 6410 Onyx Dr S Fort Worth, TX 76180 Vera Ellen Frantiz 1712 Yolanda Dr Fort Worth, TX 76112 Stormy Wilson P.O. Box 14377 Fort Worth, TX 76117 Sue Stepp 6324 Onyx Dr S Fort Worth, TX 76180 MLS Partners 5137 Davis Blvd Fort Worth, TX 76180 Shelby Deleon 6310 Onyx Dr S Fort Worth, TX 76180 Gary & Rose Towers 3901 Montgomery Dr Grandbury, TX 76049 Tommy & Sue Brwon 6017 Club Horse Dr Fort Worth, TX 76148 Tim & Jane Paskvan 6521 Woodcreek Ln Fort Worth, TX 76180 Aziz Abdeljaber 6313 Richland Plaza Dr Apt 0 Fort Worth, TX 76180 Kevin Barnett 1210 meadowview dr Euless, TX 76039 Carl Matthys 112 Kay Ct Hurst, TX 76054 Joseph & SusanNguyen 6540 Lyndale Dr Fort Worth, TX 76148 .....--, .. P 2 2DOD -- '3 ~ I(~ )ev.!Of~t --..,=, GSBS BATENHORST INC July 25,2000 7291 GLENVIEW DRIVE NORTH RICHLAND HILLS TEXAS 76180 John Pitstick Director of Development City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76180 TEL 817.589.1722 FAX 817.595.2916 WWW.CSBSB.COM Re: Zoning District Change Application - Richland Business Centre Dear John: Attached is a completed Zoning District Change Application (including a legal description of the property) submitted on behalf of Today Richland Centre, LP, for a Planned Development (PD) designation at Richland Business Centre-as we discussed last week. , You will note that we have likewise included a check for the non-refundable filing fee, 33 copies ofthe proposed property map, a completed Trip Generation Data Fonn and a copy of a letter prepared by Today Richland Centre, LP granting me and GSBS pennission to represent them in the City's review and consideration of the application. As you requested, we included parking tabulations on our proposed site plan. When it comes to landscape tabulations, however, our research has shown us that the City Council approved the previously-submitted landscape plan without regard to percentages-since the 42+ acre project was an existing property undergoing redevelopment. Thus, we are proposing a simple replacement of the previously-approved pine trees screening the north (back) side of the property with a masonry screening wall. If the City would prefer replanting of the trees in addition to the wall, we would propose placing them at the top edge of the Mackey Creek drainage channel. I look forward to discussing these items at the Development Review Committee meeting tomorrow. If you have any questions or need additional infonnation before then, please call me at 589-1722.. ~~Ri('-;->~ ¡$:ß)\" .. , '(.(7/1 /, r~;- .....-., .',-- r ~'\ \ C .. -\ ~::. ~_. . .~:::: ! \; i :"-.:. :-,1 v --:; 1.-'" -? !:: 111' '> ~ 7rno \ \: ,- '-", cr. \/, r~ \:? if:J '\:'(()/~ ,\'..0 ";::!.!..~'?; Ir-!SP~C ---.- ~ Marty leder GSBS Batenhorst Inc C: Richard Bates, Ranchview Investments, Inc. ARCHITECTURE I LANDSCAPE ARCHITECTURE ¡INTERIOR DESIGN I PLANNING ORDINANCE NO. 2512 AN ORDINANCE OF THE CITY OF NORTH RICH LAND HILLS, TEXAS, AMENDING THE ZONING ORDINANCE TO ESTABLISH A PLANNED DEVELOPMENT DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission has reviewed a rezoning request on a tract of land identified in Case Number PZ 2000-36; and WHEREAS, the developer has indicated an interest in establishing the proposed development as a planned development district under the guidelines of the North Richland Hills Zoning Regulations; and WHEREAS, the City Council has determined that the development conditions of this tract of land do not provide adequate opportunities for development under available existing zoning district regulations; and I WHEREAS, after appropriate notice and public hearing, the City Council of the City of North Richland Hills has approved an amendment of the Zoning Ordinance by establishing a Planned Development District and by changing said Zoning Ordinance as set forth herein; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICH LAND HILLS, TEXAS: 1. THAT, in Case Number PZ 2000-36, the following described property, attached as Exhibit A, Location Map, shall be rezoned from 1-2 Industrial to establish a Planned Development District with a base district of C2 Commercial with specific development regulations on 42.1 acres of land known as Tract A, Richland Plaza Addition. 2. THAT, the purpose of this Planned Development District is to provide for a telecommunications tower and related outside storage and parking uses. The permitted uses and development regulations for this planned development district shall be as follows: Ordinance 2512 Page 1 1. Permitted Uses: A. A 100 foot telecommunications tower, 10 satellite dish sites, storage area for fiber-optic cable and related materials and a service vehicle parking lot fully enclosed by an 8 foot masonry wall in accordance with the site plan and elevations attached as Exhibit No. B. B. Retail, Office and Commercial Uses permitted in the C-2 Commercial zoning district as provided in the table of permitted uses and limited within a fully enclosed building. C. Industrial uses permitted in the 12 Industrial zoning district as provided in the table of permitted uses and limited within a fully enclosed building. Wrecking/Auto Salvage Yard, Adult Entertainment Establishments, Food Processing Plant and Reclamation Centers are specifically prohibited uses. , 2. Any exterior change to the site not listed on the site plan would require a revision to the planned development with formal notification and public hearings. 3. That, the development regulations are hereby amended, and specifically, the C2 Commercial Zoning District regulations which are not in conflict with the terms of this Planned Development District shall govern development on said property, except as follows. 1. All landscaping requirements are specified on the site plan. 2. All monument and pylon signs are specified on the site plan. 3. The exterior building elevation articulation is specified on the site plan. 4. That, all provisions of the Zoning Regulations of the City of North Richland Hills, as amended, which are not in conflict with the terms of this Planned Development shall remain applicable on said property, and the provisions of the C2 Zoning District shall apply to this property to guide development, except where amended herein. 5. That, the Zoning Map of the City of North Richland Hills be amended to reflect this planned development district. Ordinance 2512 Page 2 6. SEVERABILITY CLAUSE. That it is hereby declared to be the intention of the City Council that the section, paragraphs, sentences, clauses and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such invalid or unconstitutional phrase, clause, sentence, paragraph or section. 7. SAVINGS CLAUSE. That the Comprehensive Zoning Ordinance of the City of North Richland Hills, Texas, as amended, shall remain in full force and effect, save and except as amended by this ordinance. , 8. EFFECTIVE DATE. This ordinance shall be in full force from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL THIS 11 DAY OF SEPTEMBER, 2000. Mayor, City of North Richland Hills, Texas ATTEST: City Secretary City of North Richland Hills, Texas APPROVED AS TO CONTENT _1e~ Development Director (t¿ APPROVED AS TO FORM AND LEGAL! Ordinance 2512 Page 3 <!J- 30 1 30 NN -t z - 30 I<0N I -I ZO ...N l- t- I [') H W I ZO a: UJN W 1 3 0 I- a: 0 zo IL illN I- a: « I 0 W W (f] [') W ..1 a: w !l. o « o ..1 Z ~ o ELEVATION å-- e TOTAL SHEAR [') W ..1 a: W !l. l- lL ..1 !l. ::J - 00 00 00 00 00 00 00 00 (f] 00 00 00 00 1-0 00 00 00 00 ;:EOZ 01' -0 L!1N m 1<0. I'ill -1<0 ...0 1'1' 1-0;:) Nm NO ill... ¡-:ill -N ...UJ ill- ml' OILO "'L!1 0- mo mO -a. NN ...UJ ill I' m~ NN NI<0 1<0"" ': IJ1 :;;!!ig¡ 00 00 00 00 00 00 00 Z CO -10 N'" L!11' - ... -..,. 10m L!1m o I-W~ 1'1' "'''' IDm L!1L!1 "'10 NN 10'" - 0:1:0 mm ~ 1-1J1~ NN "'''' .....,. 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O.J -« u WH .Ja: 1-1- ZU «W ::;.J If)W 0"- o a: OW UIf) .JZW .J«Z «f--- 1-lf1.J O1H ZOW H Z (!)O I-ZI OH!l. Z.JW .J.J O«W 0"-1- >- ..1 I (!) I W.J IDW « Z I-Z Z 010 H ::JUJ ::;a: C)~ ~ Z 0 HO « .JW I-U Z ZZ " «W fl. ::;H 01 a: HW W O[L l- X « OW ..1 Z !l.' «0 Z Z [')0 Z<i Z........ o HI- .....0 Z« I-!JJ a:u u...... 4:0 Wu... 3"-1 D::H W......J .Jw « ..1 .J cr:::J <.i[[) WO 1-..... 3' lf1lf1 0>-- Z..... t-ID .......> lf1 <0 ,..: ~ (J) .~ ;> ~ (J) ~ ~ o ~ ~ ~ ~ ~ (j) +-J ~ -< () .~ ~ o ~ æ ~ ca () .~ ~ ~ ~ TACO Antennas 75 ohm J-Series System Antennas ~\ Electrical Specifications Cut-to·channel VHF La-Band JSS-2-K 2 102 JSS-3-K 3 88% JSS-4-K 4 S 8 18 88 JSS-S-K S 88 JSS-6-K 6 71 FM-Band JSS-FM-K FM S 6-7 18 79 Hi-Band J10S-7-K 7 97 3/. JlOS-8-K 8 97 3/. J10S-9-K 9 ':f7 3/. J10S-10-K 10 10 10.S 20 91 J10S-11-K 11 91 J10S-12-K 12 84 5/S J10S-13-K 13 82 318 Broadband VHF UHF J-27SD-K 14-83 16 12" 20 76 All-Channel Impedance (all models): 7S ohms. VSWR: Less Ihan 1,5:1 Average Shipping Weight: Cul-Io-Channel Models - 1()1h Ibs. Broadband Models - 14 Ibs. . Relative to a tuned half-wave dipole, .. - Nominal - See J-275'K P9, A4 ... See J-283X Specifications on pg. A6 Thrust Data Thrust' (Ibs.) Thrust' (Ibs.) Model No Ice y." Ice Model No Ice v." Ice Number Number JSS-2-K S2 80 J10S-7-K 3S SS JSS-3-K 46 72 J 1 OS-8-K 33.S S2,S JSS-4-K 40 66 J10S-9-K 31.S 50 JSS-5-K 36 60 J10S-10-K 30 48.S JSS-6-K 32 S4 J10S-11-K 28.S 46.S JSS-FM-K 32 S4 J10S-12-K 27,5 44 JSS-Lo 69 109 J10S-13-K 26 42 J10S-Hi 5S 77 . Thrust in pounds transferred 10 the supporting structure; based on 30 PSF. Cantilever Mounting Information Model No. Channel Kit Model No. I J-55 '-K 2-6 CL-55 J-10S'-K 7-13 CL-60 J2750'-K 14-83 CL-50 . Specify Channel MODEL J·55 *-K * Specify channel 2-6 or FM MODEL J-55-LO Log-Périodic Channel 2 thru 6 0,' ~i·,..:.· .', '" ) <}¡;:,':-.. _J MODEL J-1 05 *-K * Specify channel 7-13 MODEL J-105-HI Log-Periodic Channel 7 thru 13 ~,' ~ /,...--.....:.;~~ ~-,.7_~~~__ .co·~ii~~~~·O>' ~=,=-=,j&- .. 1/ --.-..,-:;::..,. I v A2 TACO Antennas 75 ohm J-Series System Antennas "r'- - " ~ (, J-Series Specifications, VHF, FM, Center and Cantilever Mount Electrical Gain' HPBW (Deg.) Nom. Front-to- Nominal VSWR' E-Plane H-Plane back ratio Model (dBd) Max. (Horiz.) (Vert. ) (dB) J-55*-K 8 " 1.5:1 60 100 18 I J-55-LO 8 1.5:1 60 100 22 J-105*-K 10.5 1.5.:1 44 59 20 J-105-HI 8.5 1.5:1 49 75 22 Tower Space Required NOTE: Cantilever mount vertical tower space required above each antenna. J-55-2,3 40.0 in. J-55-LO 4~.0 in. J-55-4-6 48.0 in. J-105-7-13 46.0 in. J-55-Ftv1 44.0 in. J-Î05-Hi 47.0 in. Mechanical Wind loading Length Net Thrusts3 Shipping (inches) Weight(lbs.) Center and Weight (Ibs.) Cantilever Mount Canti- Canti- Na. Cantil- Center lever Width2 Center lever No Ice Yo" Rad. of Center lever Model Mount Mount (inches) Mount Mount (Ibs.) Ice (Ibs.) Ele. Mount Mount J-55-2-K 97.00 102.00 110.00 9.0 18.00 52,0 80.0 5 11.0 23.0 J-55-3-K 83.75 88.75 100.50 8.4 17.30 46.0 72.0 5 10.4 22.4 J-55-4"K 83.00 88.00 89.00 7.8 16.75 40.0 66.0 5 9.8 21.8 J-55-5-K 75.00 80.00 77.00 7.0 16.00 36.0 60.0 5 9,0 21.0 J-55-6-K 66.00 71.00 70.00 6.7 15.62 32.0 54.0 5 8.7 20.7 J-55-FM-K 74.00 79,00 65.00 6.4 15,38 32.0 54.0 5 8.4 20.4 J-55-LO 90.00 94.12 54.00 13.5 23.50 69.0 109.0 8 15.5 27.5 J-105-7-K 92.75 97.80 33.50 6,7 15.62 35,0 55.0 10 8,7 20.7 J-105-8-K 92.75 97,75 32.50 6.3 15.25 33.5 52,5 10 8.3 20.3 J-105-9-K 92.75 97.75 31.25 6.0 15.00 31.5 50.0 10 8.0 20.0 J-1 05-1 O-K 86.00 91.12 30.50 6.0 15.00 30,0 48.5 10 8.0 20.0 J-105-11-K 86.00 91.00 30.00 6.0 15.00 28.5 46.3 10 8.0 20.0 J-105-12-K 79.50 84.62 28.50 6.0 15.00 27.5 44.0 10 8.0 20.0 J-105-13-K 77.50 82.38 27,00 5,9 14.88 26.0 42.0 10 7,9 19,9 J-105-HI 101.00 104.00 33.00 8.9 18,88 55.0 77.0 11 10.9 24,9 1 75-ohm Impedance, type F terminal. 2 Length of longest element. 3 Thrust exerted on supporting structure resulting from 30 PSF windloading on antenna surfaces (approx. 108 mph) for standard air. Now with optional cantilever mount J-55-K with CL-55 kit J-105-K with CL-60 Kit J-5S-LO-CL J-10S-HI-CL A3 /í"" TACO Antennas 75 ohm Antennas, Low-Cost Parabolic UHF Antenna D-1338-BB D-1338-B8 GAIN RESPONSE 1---- _f- .....-- /" CKMlNEl 14 25 35 45 I 160 70 83 2~ 20 15 10 ~ 470 500 550 600 650 700 750 800 850 890 FREQUENCY (MHz) Specifications ParabcUcAntenna, Model D-1338-88 Gain" VSWR * * F-B Weight Thrust (Ibs.)*" Model Channels (dBi) Max. Ratio (dB) Diam (ft.) Depth (in.) (Ibs.) Net No Ice 114" Ice D-1338-BB 14-83 See Curve 1.6:1 20 4.0 26 25 49 205 Above * Referenced to an Isotropic Radiator. *. 75 ohm Impedance. * *. Thrust Exerted on Supporting Structure, Resulting from 86 mph Wind. Description The TACO model 0-1338-88 UHF parabolic antenna was designed to minimize cost with little sacrifice in performance. The four-foot diameter reflector is of the grid-type which results in very low windloading compared to solid reflector antennas. The grid is constructed of 118" steel rod, spaced 1" and welded to 114 .. steel crossmembers and outer ring. The reflector screen is hot dip galvanized. The loop driver employed in the D-1338-BB antenna provides the installer with greater flexibility in tailoring the installation to suit his own particular requirements. The D-1338-BB antenna can now be used for reception of any combina- tion of UHF stations with excellent performance and high reliability. All necessary hardware is provided for mounting to a 1112" to 41/2" diameter mast or tower-leg. Features · Minimum Cost Design · Broad Bandwidth · High Gain and Directivity · Low Wind loading · Screen Hot Tip Galvanized · Mounts on 1112" to 4112 " Diameter Mast or Tower Leg A7 TACO Antennas 75 ohm Antennas, UHF Broadband Antennas - Parabeam Series /Ã.,.. if .~-: Six-Foot D~ Reflector,~ Electrical Specifications Eight-Foot Diameter Reflector, PB-81-BB Gain' (dBi) VSWR" " HPBW (Deg. Nom.) Return Loss Model Channels Min. Max. Max. E·Plane (Horiz.) H-Plane (Vert.) Min. (dB) PB-61-BB 14 thru 83 15.0 19.8 1.6 20 17 12.7 PB-81-BB 14 thru 83 18.5 22.7 1.6 16 12 12.7 PB-82-BB 14 thru 83 21.0 25.2 1.6 5 12 12.7 . Referenced to an Isotropic Source. (See Gain Curve for Details.) .. 75 ohm Impedance. Mechanical Specifications Reflector Dimensions Weight (Ibs.) Thrust (Ibs.)** Model Diam. (ft.) Qty. Height Width Depth" Net Shipping No Ice 1f4 .. Ice PB-61-BB 6 1 72.5 75.5 13.0 70 120 187 402 PB-81-BB 8 1 96.5 99.5 18.0 100 155 389 805 PB-82-BB 8 2 96.5 199.0 18,0 155 210 738 1530 . Depth of Reflector Only. .. Thrust Exerted on Supporting Structure Resulting From 86 mph Wind. A9 TACO Antennas 75 ohm J-Series System Antennas '^.'.- :.):' , J f--VHF-W--+- F~---f ~\lHF· HI----t 15 1S 1. 14 ' 13 13 12 12 11 11 10 10 -öO <D "," Z , ;;' . ø 5 ¡- .T , I : I , , I , I I I , :2 3 4 5 6 FM CHANNEL LO-VHF HI-VHF UHF 1 I I I I ! I , I , : I I I , I I , ¡ I ¡ , I I ¡ I I I .i..J. : I , I ! I I I : ¡ I I I I í I I , N T ¡ I '\1 I 1 I N I I 1 11 ,. U 12 11 10 -öO ~ ! ;, ;;' . ø 5 14 25 35 45 60 70 113 CHANNEL UHF MODEL J·283X J-Series All-Channel Antenna For applications requiring a VHF broadband or an All-Channel VHF/UHF ruyged antenna, these All-Channel units are built to the same high standards as the cut- channel antennas. Log periodic bi- conical design gives performance exceeding the physical size of the antenna. The unique design gives flat response which is essential to the reception of quality colour. Extra-heavy-duty construction; seamless chrome-aluminum tubing; ends sealed against entry of moisture; protected with a special anti-corrosion finish for all weather-resistant installations. 100 UHF 2J!J 90 .::;,t£0:' 180 LO-VHF HI-VHF Specifications: J·283X Antenna Gain (dBd): See Gain Curves Impedance: 75 ohm, 1.5:1 VSWR Front-to-Back Ratio: VHF: 18 dB; UHF: 20 dB Beamwidth (degrees): VHF: (La) 70°, (Hi) 45°; UHF: 55° Elements: 8 V, 7 U Boom Length (inches): 901/2 Turning Radius (inches): 65 Weight (Ibs.): 20 Mast Size (inches): 11/2 to 2 Connector: F type Windload Thrust (Ibs.) No Ice %" Ice 85 mph 90 152 100 mph 122 208 ~~[ )... ~' A6 " ~ CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Department Council Meeting Date: 09/11/00 Subject: Public Hearing to consider a Special Use Permit to allow a Agenda Number: PZ 2000-37 100-foot tall monopole tower and the necessary electronic switching equipment in an existing mini-warehouse facility, as requested by McDonald Associates, representing, Nextel Communications. The property is located at 6646 Industrial Park Boulevard, being Block 5, Lot 1 R of Industrial Park Addition. Ordinance Number 2513 CASE SUMMARY Rob Baldwin of McDonald Associates has submitted a request for a special use permit to allow a 100-foot tall monopole communications tower for Nextel Communications on property zoned 1-2 Medium Industrial District. The property is located at 6646 Industrial Boulevard which is the site of the "Best Little Warehouse in Texas" mini-warehouses. Nextel plans to utilize the existing facility as housing for the switching equipment and tower base. Aside from the actual tower, no additional construction is planned. "'" -L-J The applicant has proposed location of the tower at the rear of the property close to the Railroad tracks and at a distance of over 500 feet from Rufe Snow Drive. ,-,~ The applicant has provided an inventory and map of Nextel's·existing towers within the city and within one mile of the city limits. The nearest tower is approximately 2,300 feet to .the south at 6455 Hilltop Drive. That tower is approximately 75 feet in height and has two sets of antennas. The separation requirement in Article 7 requires a minimum separation of 1 ,250 feet. Source of Funds: Bonds (GO/Rev.) Operating Budget Other _ ~ ~v~~ Department Head Signature Finance Review Account Number Sufficient Funds Available Finance Director ~~~ L:\Cases\PZ Cases\PZ 2000-22 Page 1 of 2 r CITY OF NORTH RICH LAND HILLS SURROUNDING LAND USE Industrial zoning surrounds this site and while there are industrial uses in the area, there are also commercial uses and vacant land in the area. A railroad is north of this tract. There has been no response from the property owners within 200 feet. North: South: East: West: Surroundin Zonin 1-2 Medium Industrial 1-2 Medium Industrial 1-2 Medium Industrial 1-2 Medium Industrial RECOMMENDATION: The Planning & Zoning Commission met on Thursday, August 24, 2000 and voted 6 to 0 to recommend approval of this request If the City Council determines that this land use is appropriate at this location, the following motion is recommended: , Approval of Ordinance Number 2513, case number PZ 2000-37, for a specific use permit to allow a 100-foot tall monopole tower and the necessary electronic switching equipment in an existing mini-warehouse facility at 6646 Industrial Park Boulevard. CITY COUNCIL ACTION ITEM Page 2 of 2 ..,'-:, ~ .'" NOTICE OF PUBLIC HEARING OF THE NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION & CITY COUNCIL Because you are a property owner within 200 feet of the subject tract of land as shown by the last City-approved tax rolls, you received this notice. You are invited to attend the Public Hearing to voice your support or opposition to the request. If you are unable to come to the meeting, you may forward any petitions or letters to: Planning Department City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76180 Purpose of Reauest: PZ-2000-37 Public hearing to request of McDonald Associates, representing, Nextel Communications, for a Special Use ~rmit to allow 1 DO-foot tall monopole tower and the necessary electronic switching equipment in an existing mini-warehouse facility. The property is located at 6646 Industrial Park Boulevard, Block 5, Lot 1 R of Industrial Park Addition. When: Hearina Procedure: Plannina and Zonina Commission and City Council Time: What: Location: PLANNING AND ZONING THURSDAY AUGUST 24, 2000 CITY COUNCIL MONDAY SEPTEMBER 11, 2000 7:00 P.M. PUBLIC HEARING - PLANNING AND ZONING COMMISSION AND CITY COUNCIL PUBLIC HEARING - CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICH LAND HILLS, TEXAS Applicant and Other Speakers' Presentation Public Input, Neighborhood Associations, Property Owners Within 200 feet, Interested Citizenry Questions from Planning and Zoning Commission for Applicants, City Staff and Guests Present. \\NRH_CITY _HALL2\VOL 1\DATA\PZ\Property Owner Notification\PZ\PZ-2000-37 communications tower. doc PZ-2000-37 SUP KUBES JEWEELERS 500 THROCKMORTON ST FORT WORTH, TX 76102 HSM/G&E REALTY INCOME 1100 PROVIDENCE TOWERS W 4903 CAPE CORAL DR DALLAS, TX 75287 TEXAS TIERRA 5030 E UNIVERSIT Y BLVD # 106 ODESSA, TX 79762 DALLAS AREA RAPID TRANSIT 601 PACIFIC AVE DALLAS, TX 75202 ---. HARLINGEN INVESTORS 6646 INDUSTRIAL PARK BLVD NRH, TX 76180 RUFE SNOW JV P.O. BOX 17047 FORT WORTH, TX 76102 RAND AND SHERRIL CARLSON 507 WOODLAND TRAIL KELLER, TX 76248 TECHNOL ORTHOPEDIC 7201 INDUSTRIAL PARK FORT WORTH, TX 76180 ... " MICHAEL MCLENDON 5757 RUFE SNOW FORT WORTH, TX 76180 IRVING GROVES 5008 VICTOR ST DALLAS, TX 75214 TECHNOLINC 401 N LAKE ST NEENAH, EI 54956 SEALY MATTRESS CO 6550 WULGIER WAY NRH, TX 76180 ,- 03-17P PAYNE:. KA Aug-°;l..:.°P... _~ .......~ ,..~ TO P.Ol 19563509188 P.01 HA1U.JNGEN INVSSTOa5 n 6646 IndUltriIl Part Boulevard - Suite A North RichJand HiUs, Tau 76130 Auaust 1, 2000 Mr. 10hn Piutick Ðirector ofPJanaing City of North RicbJlnd Hills 1301 N.E. Loop 820 NortbRichJand HiI1s, T«w 76182 Re: NexteI SUP App1ication Dear Mr. Pjtstick: PJeaR acc:ept thit lectet as my authoriza.tioa 1br M~d Associates to DIe an SUP application on be.halt ofNextd ~ on my property located at 6646 IødUårial Parle BOUlevard. The SUP Ï$ to allow tbe construction of a wireless COmmunications antenna and electror1Íc swifc.bùas oquipmeat. I Pleue do not beåtate to caJ1 me if)'OU have any questions or need any additional mtbnnation. Very truly yours. ~ (}()! ~JJ . -.~ ~ . (!V ~'-'-.~ . DouaJú G. Mayer \ J ManáainB Partaer TR'~ ???þCþJ?)hT III I.In"-J-J r;:> .;:>(;1 (;IGlC T _"'7 .. cr-:J.I McDonald . . Associates, PLLC Writer's Direct Dial: (972) 745-4303 Writer's E-Mail: baldwi n@landusetx.com August 2, 2000 John Pitstick Director of Planning City of North Richland Hills 7301 N. E. Loop 820 North Richland Hills, Texas 76182 Re: Nextel SUP Request , Dear John: Attached please find a new SUP application from Nextel Communications for property located at 6646 Industrial Park Boulevard. This SUP request is for a 1 OO-foot tall monopole tower and the necessary electronic switching equipment in an existing mini- warehouse facility. As you can see from the attached site plan, Nextel proposes to rent a couple of storage units to house the necessary switching equipment and to mask the base of the tower. As you may recall, the City Council recently denied Nextel's recent SUP request to construct a tower in the vicinity of Rufe Snow and Industrial Park Drive. During the City Council's discussions on the SUP request several council members stated that they would be much more supportive of the request if Nextel could find a location farther away from Rufe Snow Drive and closer to the railroad tracks to the north. Pursuant to the City Council's suggestion, this site is adjacent to the railroad tracks and almost twice as far away from Rufe Snow as our previous site. It is our belief that this location is consistent with the City Council's direction. Thank you for your assistance with this matter. If you have any questions or need any additional information. please do not hesitate to call me at (972) 745-4303. Very truly yours, ~~ldWin'AICP Land Planner 270 N. Denton Tap, Suite 1 00 .. Coppell, Texas 75019 .. Phone 972-745-4300 .. Fax 972-745-4222 14. PZ-2000-37 PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT TO ALLOW 100-FOOT TALL MONOPOLE TOWER AND THE NECESSARY ELECTRONIC SWITCHING EQUIPMENT IN AN EXISTING MINI~WAREHOUSE FACILITY, AS REQUESTED BY MCDONALD ASSOCIATES, REPRESENTING, NEXTEL COMMUNICATIONS. THE PROPERTY IS LOCATED AT 6646 INDUSTRIAL PARK BOULEVARD, BLOCK 5, LOT 1R OF INDUSTRIAL PARK ADDITION APPROVED The Chair read the caption opened the public hearing and asked for the proponent to speak. Mr. Robert Baldwin came forward and addressed the commission. Mr. Baldwin explained that Nextel had been previously denied for a similar request at a different location. He stated that in response to direction received from Council, they were seeking approval for ~ 1 OO-foot tall tower at this new site. Mr. Baldwin stated that Nextel had searched for a location that was farther off Rufe Snow Drive and closer to the Railroad Tracks than the previous site. After the presentation, the Chair invited any others to speak for or against the request. There were none. The public hearing was closed. The Chair entertained a motion. Mr. Welch, seconded by Mr. Blue, moved for approval. The motion passed unanimously (6-0). 15. CITIZEN COMMENTS There were none. 16. MISCELLANEOUS REPORTS AND DISCUSSION There were none. Having no additional business to conduct the meeting adjourned at 8:00 p.m. Chairman Secretary Don Bowen Ted Nehring Page 7 8/10/00 P & Z Minutes ORDINANCE NO. 2513 AN ORDINANCE BY THE CITY OF NORTH RICHLAND HILLS, TEXAS AMENDING THE ZONING ORDINANCE, TO AUTHORIZE A SPECIAL USE PERMIT FOR A TELECOMMUNICATIONS TOWER IN A 1-2 INDUSTRIAL ZONING DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, after appropriate notice and public hearing, the Planning and Zoning Commission of the City of North Richland Hills, Texas, has forwarded a recommendation to the City Council for amendment to the Zoning Ordinance as set forth herein; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: 1. , THAT, in case number PZ 2000-37, a Special Use Permit be hereby authorized for a telecommunications tower on property located at 6646 Industrial Park Boulevard, being Block 5, Lot 1 R of Industrial Park Addition, in a district zoned "12" Industrial. 2. THA T, development of this property shall be consistent with the site plan attached as Exhibit "A." 3. SEVERABILITY CLAUSE. That it is hereby declared to be the intention of the City Council that the section, paragraphs, sentences, clauses and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such invalid or unconstitutional phrase, clause, sentence, paragraph or section. Ordinance No. Page 1 of 2 4. SAVINGS CLAUSE. That Ordinance Number 1874, the Zoning Ordinance of the City of North Richland Hills, Texas, as amended, shall remain in full force and effect, save and except as amended by this Ordinance. 5. EFFECTIVE DATE. This ordinance shall be in full force and effect from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL THIS 11th DAY OF SEPTEMBER, 2000. , ATTEST: Charles Scoma, Mayor City of North Richland Hills, Texas City Secretary City of North Richland Hills, Texas APPROVEDASTOCONTEN~ .J2~ Department Head APPROVED AS TO FORM AND LEGALITY: Ordinance No, Page 2 of 2 , ..... "".', - . - -.- -.:~:;.;;;~- '''''- ~~.;;....~ '.~ . . -:, ." . ----.- - ., '. ,.·~::·""'::~-:7~~:-;.'.~·~:~..·,~....~-:,·,:: ;. ~,,~.1:¡ '~';' .~r ';"7~;" .,,"::.. :~, .,.~.'. :.:..;~:~.~!-..~.~:~:..;,~-,,"..;-.~:-,..~.~.<,:-.:~_~::~~.~~?r,~~~:i!"...:·~ · · · e: · · · · · · · · · · · · · · · e: · · · · · · · · · · · · 6 · · · f'1i · Iii · Ii n ~. ~ ~ en 0 ~ ~ ~ Z z ~ ("D ("D 0 >< ~ ~ r-+ ~ ~ ("D ("D =r ~ rJJ 0 r-+ ~ ~ ~ ~ N ~. a ("D N >< 0 =r ~ 0 ~ rJJ ~ 0 I ~ w 0.. ~ ~ ~. ~ ~ rJJ , ., i -.- ~. -, :.. 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Box 820609 North Richland Hills, Texas 76182-0609 (817) 427-6061 (817) 427-6016 (fax) To: Mayor & City Council From: Patricia Hutson Fax: Pages: 3 Phone: Date: 09/08/00 Re: Agenda Item No. 12 CC: o Urgent 0 For Review 0 Please Comment 0 Please Reply o Please Recycle . Please call if transmission is not complete: The Mayor and Council received in today's mail the attached letter from McDonald & Associates. It relates to Agenda Item No. 12, PZ 2000-37, on Monday's Council Agenda. McDonald . . Associates, PLLC Writer's Direct Dial: (972) 745-4303 Writer's E.-Mail: baldwin@landusetx.com September 6,2000 The Honorable Charles Scoma Mayor City of North Richland Hills 7301 N. E. Loop 820 North Richland Hills, Texas 76182 Re: SUP Request PZ 2000-37 - 6646 Industrial Park Boulevard Dear Mayor Scoma: As you may recall, this firm represents Nextel Communications in their efforts to construct a wireless telecommunications network in the Dallas - Fort Worth Metroplex. In an effort to complete their wireless network, Nextel needs antennas in the vicinity of Rufe Snow Drive and Industrial Park Drive. We previously filed a request for a Specific Use Permit ("SUP") to allow for a 120-foot tall monopole tower and equipment building at 5649 Rufe Snow Drive which was denied by the City Council at your June 26, 2000 meeting. At this meeting, the City Council suggested to Nextel to try to find a location for the tower that was farther from Rufe Snow Drive and closer to the railroad tracks. Pursuant to this direction, we have found a site that is nearly twice the distance from Rufe Snow Drive than our previous request and immediately adjacent to the railroad tracks and have filed another SUP request for a monopole communications tower. The City Council will consider this request at your September 11, 2000 meeting. This request received a unanimous recommendation of approval by the Planning and Zoning Commission. We have supplied a detailed summary of our request to the City Planning Department so that it will be included in your packet. The property selected for this facility is zoned 1-2 and is currently improved with a mini- warehouse facility. We propose to place the base of the tower and the electronic switching equipment into a rental unit in an effort to reduce the visual impact of our request. We believe that with the land uses and the zoning in the area, this is an appropriate location for a wireless communication tower. Nextel would like permission to construct a 100-foot tall monopole tower and the necessary equipment shelter. As with our previous request, this tower is designed to accommodate at least four (4) sets of wireless telecommunication antennas and a couple of microwave dishes. There is enough storage space in proximity to the base of the tower to accommodate other wireless service providers. Nextel proposes to locate their antennas at the 100-foot level on this tower, ! \ 270 N. Denton Tap, SuitetOO .. Coppell. Texas 750t9 .. Phone 972-745-4300 .. Fax ~2:~74S.;:42n o 1¡g©¡gD~¡g~ " ..-., '¡ono I,. ~ I L I... ¡ , , , ......_.J..' -"~'---_."'------~'~-------------~ The Honorable Charles Scoma September 6. 2000 Page 2 The nearest monopole tower is approximately 2,300 feet to the south, which is located outside of the geographic area that meets Nextel's engineering requirements. This tower is approximately 65-feet in height and currently has two (2) sets of antennas. This tower does not offer Nextel the height necessary to provide the required level of service to their customers as required by the Telecommunications Act of 1996. In addition, due to the very limited land area at this site, this tower is not a candidate for a "drop and swap" where one tower is replaced with a taller tower. This tower is located at a day care center and the switching equipment is located inside the building. There is no room in the building or on the property hosting the tower to accommodate new service providers at this site. As I mentioned earlier, Nextel will put their electronic switching equipment inside an existing storage unit. Therefore, there is no longer a need for the standard 10' x 20' standalone equipment shelter at this location. Please rest assured that this site was not selected arbitrarily. The need for new antennas is generally determined by subscribers who complain that they are having trouble placing calls or having calls dropped in a particular area. Radio frequency engineers then perform computerized calculations to determine where new antennas are needed in order to cover the area where customers are having difficulties. It is important that the new antennas are located in a geographic area that will allow them to communicate with the other antennas in Nextel's network. The computer program takes these factors into account and issues a "search ring" which shows on a map where the site has to be located in order to meet the locational criteria. Once the search rings are issued, I work with Nextel's property specialists to find a suitable location for the antennas. Nextel always tries to locate their antennas on existing structures whenever possible. When there are no structures available, Nextel has a policy of building towers that are designed to accommodate several sets of wireless antennas and they lease enough area for the needed equipment as well. If a new tower is required, we strive to locate it in either a heavy commercial or industrial area and as far away from residential structures as possible. In this case, we are located in an industrial zoning district and we are separated from the nearest residential area by a line of tali TXU electrical tïansmission lines. These towers appear to be the approximate height of the tower we are proposing for this site. Thank you for your assistance with this matter. I will be pleased to speak or meet with you at your convenience to discuss this request in greater detail. V~IY yours, /~L3 Robert B. Baldwin, AICP Land Planner CITY OF NORTH RICHLAND HILLS :- r Department: Finance Council Meeting Date: 09/11/2000 Subject: Award of Contract for Professional Auditing Services to Deloitte & Touche, L.L.P. KPMG has performed the audit for the City of North Richland Hills for over fifteen years. While the City does not have an official policy mandating the periodic rotation of auditors, management believes that it Is good practice to request proposals periodically to ensure the City is receiving the best possible audit services. Prior to this occasion, the last time the City requested proposals for auditing services was in 1996. On July 6, 2000 the City requested proposals for Professional Auditing Services from both local and national accounting firms by direct mail and newspaper advertisement. The proposal specifications were prepared by staff in such a way as to conform with nationally accepted governmental auditing standards and In a manner to promote and protect the Interests of the City of North Richland Hills. The proposal described every possible relevant aspect of the audit process from start to finish. The term of the engagement will be for fiscal years 2000, 2001, and 2002 with two optional one-year renewals. Services to be provided include, but are not limited to, the annual audit of the City's financial statements, issuance of a Comprehensive Annual Financial Report, State and Federal Grant auditing and reporting, and compliance testing of the requirements of the Texas Public Funds Investment Act as amended in 1999. Agenda Number: PU 2000..039 The proposals submitted by each firm were separated into two major components: a Technical Proposal describing the proposing firm in depth and their audit management approach and a Sealed Dollar Cost Proposal that contained the cost of services for the first three years of the proposed contract. The following firms submitted proposals: Arthur Andersen; Deloitte & Touche; George, Morgan & Sneed; Joint Proposal with George, Morgan & Sneed and Davis, Kinard & Co.; KPMG; Rylander, Clay and Opitz; and Weaver and Tidwell. The proposals were evaluated using these major criteria: 1) expertise and experience; 2) audit approach; 3) software familiarity and report preparation; and finally, 4) cost of services. The evaluation has shown that through a combination of all the critical elements involved, the best overall proposal has been received from the accounting firm of Deloitte & Touche, L.L.P. who received the highest overall rating. They have extensive experience in municipal auditing and they ranked high in all areas of evaluation. Their references include, but are not limited to, the City of Hurst, the City of Grand Prairie, the City of Grapevine, the City of Cedar Hili and the City of Carrollton. Each city gave them outstanding reviews on professionalism, efficiency, a'nd interaction with staff and management. The cost of services over the three-year period total $213,175 which represents a cost comparable to what the City has paid in recent years. Recommendation: It is recommended the contract for Professional Auditing Services be awarded to the accounting firm of Deloitte & Touche, L.L.P. for fiscal years 2000,2001, and 2002, with two optional one-year renewals, at a three-year cost of $213,175. Source of Funds: Bonds (GO/Rev.) Operating Budget Other ~~ De rtment Head Signature Account Number 001-9898-526.32..051405-9898-712.32..05 Sufficient Funds Available cJ;A7/~FinanceDJrector ~~nybW Page 1 of 1 CITY OF NORTH RICHLAND HILLS CONTRACT FOR AUDITING SERVICES This contract is made and entered into this 11 th day of August, 2000 by and between the CITY OF NORTH RICHLAND HILLS, TEXAS, a municipal corporation in Tarrant County, Texas (hereinafter referred to as the "City"), and Deloitte & Touche, L.L.P., CPAs, (hereinafter referred to as the "Auditor"). WITNESSETH WHEREAS, the City is a Municipal Corporation of the State of Texas, located at City Hall, 7301 Northeast Loop 820, North Richland Hills, Texas 76180, wherein the books and records of said City are kept. WHEREAS, the Auditor is a Certified Public Accountant, duly licensed in said capacity in the State of Texas, having paid all fees pursuant to such licensing, and the City being willing to employ the Auditor on the terms and conditions hereinafter set forth, the parties agree as follows: Terms and Conditions 1. The Request for Proposal for Audit Services dated July 6, 2000 is incorporated into this agreement and all conditions and requirements of the Request for Proposal are hereinafter considered to be part of this agreement. 2. The fees for audit services shall be: Fiscal Year 2000 2001 2002 Totals Financial Audit $ 61,500 $ 64,150 $ 67,500 $192,650 Single Audit $ 6,500 $ 6,825 $ 7,200 $20,525 Total not to Exceed $ 67,500 $ 70,975 $ 74,700 $213,175 3. While the objective of the examination is the expression of an unqualified opinion on the financial statements, it is understood that an opinion may have to be qualified or denied as the facts or circumstances dictate. The City has the responsibility for the proper recording of transactions in the books of account, for the safeguarding of assets, and for the substantial accuracy of the financial statements. Such are the representations of the City. In addition, it is understood that the examination is not primarily designed and cannot be relied upon to disclose defalcations and other similar irregularities, although their discovery may result. If irregularities are discovered, Auditor will report such irregularities to the City Manager, Director of Finance, or Accounting Manager as deemed appropriate. 4. City agrees to make progress payments on the basis of hours of work completed during the course of the engagement and out-of-pocket expenses incurred in accordance with the firm's dollar cost bid proposal. Interim billings shall cover a period of not less than a two-week period. Billings must include detail showing hours worked by staff levels and estimated hours of completion. Invoices received without this information will be returned unpaid. Invoices for Single Audit services shall be prepared using the same detail specifications for other billings mentioned previously. Invoices for Single Audit services shall not include any items other than those performed in connection with the Single Audit. Interim billing shall be sent based on percent of work completed, with final payment upon delivery of Single Audit Reports. 5. Auditor agrees that it will not at any time, either directly or indirectly, disclose or communicate to any person, firm or corporation in any manner whatsoever any information of any kind or description concerning any matters affecting or relating to the business of the City whether or not any or all of such matters would otherwise be deemed confidential material, unless otherwise required pursuant to law, or is so directed by the City. 6. This contract may be modified, or amended by mutual agreement of the parties. No waiver, modification or amendment of any term, condition or provision of this contract will be valid, or of any force or effect, unless made in writing and signed by the parties hereto. 7. A failure by the City to initiate action as to any breach shall not be deemed as a waiver of that right of action and all such initiated rights of action shall be cumulative. 8. This contract shall be governed by and construed and enforced in accordance with the laws of the State of Texas. 9. This contract shall be deemed to have been made and performed in Tarrant County, Texas. For purposes of venue, all suits or causes of action arising out of this contract shall be brought in the courts of Tarrant County, Texas. 10. It is agreed between the City and the Auditor that the contract shall be executed in an original and two (2) copies, anyone of which may be used for any purposes for which the original may be used. 11. It is the intent of the parties that nothing contained herein shall be interpreted to assign to Auditor any status under this Agreement other than that of an independent contractor. 12. Auditor covenants that to the best of its knowledge, neither it nor any of its partners or employees presently has any interest and shall not acquire any interest, direct or indirect, financial or otherwise, in any matters subject to audit by the City of North Richland Hills or that would conflict in any manner or degree with the performance of services under this Agreement and that none of its partners are employees of the City, and that no one employed by the Auditor and no one who has or will have any financial interest under this Agreement is an officer or employee of the City. 13. No discrimination because of race, color, sex, age, handicap, national origin, ancestry or religion shall be made in the employment of persons performing services under this contract. Auditor covenants that it will comply with all nondiscrimination provisions of applicable federal law or executive order in the performance of this Agreement. 14. Indemnification Agreement As between the City and Auditor, the Auditor shall assume responsibility and liability only for any damage, loss or injury caused by or resulting from the negligent acts of the Auditor, or any of its officers, agents, servants, or employees, arising from the performance of work under this Agreement. The Auditor shall indemnify and hold harmless the City and all of its officers, agents, servants, or employees from and against any and all such claims, loss, damage, charge, or expense to which they or any of them may reasonably be put or subjected by reason of any such negligent acts, but only if an adjudication of negligence is made against the Auditor. The Auditor expressly agrees to provide professional time, at no additional fee, required in the defense against any claims brought or actions filed against the City, where such claim or action arises from the negligent acts, but only if an adjudication of negligence is made against the Auditor. 15. Insurance The Auditor certifies that it carries the following types of insurance: A. Statutory Workers' Compensation Insurance or proof that Auditor is not required to provide such coverage under State law. B. Professional Liability Insurance on the contractual services in this contract with limit of $1 ,000,000. C. Comprehensive Liability Insurance covering all operations and automobiles: (1) With limits of $100,000/$300,000 Bodily Injury (2) With limit of $50,000 Property Damage D. "Umbrella" or "Excess" coverage cannot be used to reach the limits stated in Band C. 16. This contract being one for professional services cannot be transferred, assigned or sublet without the prior written approval of the City. 17. This document contains the entire agreement between the parties and shall not be altered, varied or modified unless made in writing and signed by the parties. · <".^_.~~."~.^"..,--.,.._.~_._-~------- There are no other understandings, representations or agreements, written or oral, not incorporated herein. The terms of our engagement will also be confirmed in our engagement letter. 18. For the purposes of this Agreement, any notices required to be sent to the parties hereof shall be mailed to the following respective addresses: Auditor Cit¥ City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76180 IN WITNESS WHEREOF, the parties have made and executed this Agreement the day and year above written. Auditor: City of North Richland Hills, Texas Partner Charles Scoma, Mayor WITNESS: ATTEST: Signature By: Rex McEntire, City Attorney Name (typed or printed) CITY OF NORTH RICHLAND HILLS CONTRACT FOR AUDITING SERVICES PU 2000-039 Re l/l5e~ This contract is made and entered into this 11 th day of September, 2000 by and between the CITY OF NORTH RICHLAND HILLS, TEXAS, a municipal corporation in Tarrant County, Texas (hereinafter referred to as the "City"), and Deloitte & Touche, L.L.P., CPAs, (hereinafter referred to as the "Auditor"). WITNESSETH WHEREAS, the City is a Municipal Corporation of the State of Texas, located at City Hall, 7301 Northeast Loop 820, North Richland Hills, Texas 76180, wherein the books and records of said City are kept. WHEREAS, the Auditor is a Certified Public Accountant, duly licensed in said capàcity in the State of Texas, having paid all fees pursuant to such licensing, and the City being willing to employ the Auditor on the terms and conditions hereinafter set forth, the parties agree as follows: Terms and Conditions 1. The Request for Proposal for Audit Services dated July 6, 2000 is incorporated into this agreement and all conditions and requirements of the Request for Proposal are hereinafter considered to be part of this agreement. 2. The fees for audit services shall be: Fiscal Year 2000 2001 2002 Totals Financial Audit $ 61,500 $ 64,150 $ 67,500 $192,650 Single Audit $ 6,500 $ 6,825 $ 7,200 $20,525 Total not to Exceed $ 67,500 $ 70,975 $ 74,700 $213,175 3. While the objective of the examination is the expression of an unqualified opinion on the financial statements, it is understood that an opinion may have to be qualified or denied as the facts or circumstances dictate. The City has the responsibility for the proper recording of transactions in the books of account, for the safeguarding of assets, and for the substantial accuracy of the financial statements. Such are the representations of the City. In addition, it is understood that the examination is not primarily designed and cannot be >- relied upon to disclose defalcations and other similar irregularities, although their discovery may result. If irregularities are discovered, Auditor will report such irregularities to the City Manager, Director of Finance, or Accounting Manager as deemed appropriate. ,~ ... A management letter detailing audit findings. recommendations for changes and management responses will be submitted to the Mayor and City Council upon completion of the audit each year. 4. City agrees to make progress payments on the basis of hours of work completed during the course of the engagement and out-of-pocket expenses incurred in 3ccordanco with which are included in the firm's all-inclusive dollar cost bid proposal. Interim billings shall cover a period of not less than a two-week period. Billings must include detail showing hours worked by staff levels and estimated hours of completion. Invoices received without this information will be returned unpaid. Invoices for Single Audit services shall be prepared using the same detail specifications for other billings mentioned previously. Invoices for Single Audit services shall not include any items other than those performed .in connection with the Single Audit. Interim billing shall be sent based on percent of work completed, with final payment upon delivery of Single Audit Reports. 5. Auditor agrees that it will not at any time, either directly or indirectly, disclose or communicate to any person, firm or corporation in any manner whatsoever any information of any kind or description concerning any matters affecting or relating to the business of the City whether or not any or all of such matters would otherwise be deemed confidential material, unless otherwise required pursuant to law, or is so directed by the City. 6. This contract may be modified, or amended by mutual agreement of the parties. No waiver, modification or amendment of any term, condition or provision of this contract will be valid, or of any force or effect, unless made in writing and signed by the parties hereto. 7. A failure by the City to initiate action as to any breach shall not be deemed as a waiver of that right of action and all such initiated rights of action shall be cumulative. 8. This contract shall be governed by and construed and enforced in accordance with the laws of the State of Texas. 9. This contract shall be deemed to have been made and performed in Tarrant County, Texas. For purposes of venue, all suits or causes of action arising out of this contract shall be brought in the courts of Tarrant County, Texas. 10. It is agreed between the City and the Auditor that the contract shall be executed in an original and two (2) copies, anyone of which may be used for any purposes for which the original may be used. 11. It is the intent of the parties that nothing contained herein shall be interpreted to assign to Auditor any status under this Agreement other than that of an independent contractor. 12. Auditor covenants that to the best of its knowledge, neither it nor any of its partners or employees presently has any interest and shall not acquire any interest, direct or indirect, financial or otherwise, in any matters subject to audit by the City of North Richland Hills or that would conflict in any manner or degree with the performance of services under this Agreement and that none of its partners are employees of the City, and that no one employed by the Auditor and no one who has or will have any financial interest under this Agreement is an officer or employee of the City. 13. No discrimination because of race, color, sex, age, handicap, national origin, ancestry or religion shall be made in the employment of persons performing services under this contract. Auditor covenants that it will comply with all nondiscrimination provisions of applicable federal law or executive order in the performance of this Agreement. 14. Indemnification Agreement As between the City and Auditor, the Auditor shall assume responsibility and liability only for any damage, loss or injury caused by or resulting from the negligent acts of the Auditor, or any of its officers, agents, servants, or employees, arising from the performance of work under this Agreement. The Auditor shall indemnify and hold harmless the City and all of its officers, agents, servants, or employees from and against any and all such claims, loss, damage, charge, or expense to which they or any of them may reasonably be put or subjected by reason of any such negligent acts, but only if an adjudication of negligence is made against the Auditor. The Auditor expressly agrees to provide professional time, at no additional fee, required in the defense against any claims brought or actions filed against the City, where such claim or action arises from the negligent acts, but only if an adjudication of negligence is made against the Auditor. 15. Insurance The Auditor certifies that it carries the following types of insurance: A. Statutory Workers' Compensation Insurance or proof that Auditor is not required to provide such coverage under State law. B. Professional Liability Insurance on the contractual services in this contract with limit of $1 ,000,000. C. Comprehensive Liability Insurance covering all operations and automobiles: (1) With limits of $100,000/$300,000 Bodily Injury (2) With limit of $50,000 Property Damage . ___^""'___'~"""_"A~'._~_._."._.",,_.,"_.~^.,_______,~.~~"______< D. "Umbrella" or "Excess" coverage cannot be used to reach the limits stated in Band C. 16. This contract being one for professional services cannot be transferred, assigned or sublet withoút the prior written approval of the City. 17. This document contains the entire agreement between the parties and shall not be altered, varied or modified unless made in writing and signed by the parties. There are no other understandings, representations or agreements, written or oral, not incorporated herein. The terms of our engagement will also be confirmed in our engagement letter. 18. For the purposes of this Agreement, any notices required to be sent to the parties hereof shall be mailed to the following respective addresses: Auditor ~ City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76180 IN WITNESS WHEREOF, the parties have made and executed this Agreement the day and year above written. Auditor: City of North Richland Hills, Texas Partner Charles Scoma, Mayor WITNESS: ATTEST: Signature By: Rex McEntire, City Attorney Name (typed or printed) . -, ;¡' CITY OF NORTH RICHLAND HILLS i' Department: Finance Council Meeting Date: 09/11/2000 Subject: Award of Contract for Professional Auditing Services to Deloitte & Touche, L.L.P. KPMG has performed the audit for the City of North Richland Hills for over fifteen years. While the City does not have an official policy mandating the periodic rotation of auditors, management believes that it is good practice to request proposals periodically to ensure the City is receiving the best possible audit services. Prior to this occasion, the last time the City requested proposals for auditing services was in 1996. On July 6, 2000 the City requested proposals for Professional Auditing Services from both local and national accounting firms by direct mail and newspaper advertisement. The proposal specifications were prepared by staff in such a way as to conform with nationally accepted governmental auditing standards and in a manner to promote and protect the interests of the City of North Richland Hilts. The proposal described every possible relevant aspect of the audit process from start to finish. The term of the engagement will be for fiscal years 2000, 2001, and 2002 with two optional one-year renewals. Services to be provided include, but are not limited to, the annual audit of the City's financial statements, Issuance of a Comprehensive Annual Financial Report, State and Federal Grant auditing and reporting, and compliance testing of the requirements of the Texas Public Funds Investment Act as amended in 1999. Agenda Number: PU 2000..039 The proposals submitted by each firm were separated into two major components: a Technical Proposal describing the proposing firm In depth and their audit management approach and a Sealed Dollar Cost Proposal that contained the cost of services for the first three years of the proposed contract. The following firms submitted proposals: Arthur Andersen; Deloitte & Touche; George, Morgan & Sneed; Joint Proposal with George, Morgan & Sneed and Davis, Kinard & Co.; KPMG; Rylander, Clay and Opitz; and Weaver and Tidwell. The proposals were evaluated using these major criteria: 1) expertise and experience; 2) audit approach; 3) software familiarity and report preparation; and finally, 4) cost of services. The evaluation has shown that through a combination of all the critical elements involved, the best overall proposal has been received from the accounting firm of Deloitte & Touche, L.L.P. who received the highest overall rating. They have extensive experience in municipal auditing and they ranked high in all areas of evaluation. Their references include, but are not limited to, the City of Hurst, the City of Grand Prairie, the City of Grapevine, the City of Cedar Hill and the City of Carrollton. Each city gave them outstanding reviews on professionalism, efficiency, a'nd interaction with staff and management. The cost of services over the three-year period total $213,175 which represents a cost comparable to what the City has paid in recent years. Recommendation: It is recommended the contract for Professional Auditing Services be awarded to the accounting firm of Deloitte & Touche, L.L.P. for fiscal years 2000,2001, and 2002, with two optional one-year renewals, at a three-year cost of $213,175. ~ature Account Number 001_9898-526.32.051405-9898-712.32-05 Sufficient Funds Available dgA7/~FinanÅ“Director ~~~ Source of Funds: Bonds (GO/Rev.) Operating Budget Other Page 1 of 1 CITY OF NORTH RICHLAND HILLS CONTRACT FOR AUDITING SERVICES This contract is made and entered into this 11 th day of August, 2000 by and between the CITY OF NORTH RICHLAND HILLS, TEXAS, a municipal corporation in Tarrant County, Texas (hereinafter referred to as the "City"), and Deloitte & Touche, L.L.P., CPAs, (hereinafter referred to as the "Auditor"). WITNESSETH WHEREAS, the City is a Municipal Corporation of the State of Texas, located at City Hall, 7301 Northeast Loop 820, North Richland Hills, Texas 76180, wherein the books and records of said City are kept. WHEREAS, the Auditor is a Certified Public Accountant, duly licensed in said capacity in the State of Texas, having paid all fees pursuant to such licensing, and the City being willing to employ the Auditor on the terms and conditions hereinafter set forth, the parties agree as follows: Terms and Conditions 1. The Request for Proposal for Audit Services dated July 6, 2000 is incorporated into this agreement and all conditions and requirements of the Request for Proposal are hereinafter considered to be part of this agreement. 2. The fees for audit services shall be: Fiscal Year 2000 2001 2002 Totals Financial Audit $ 61,500 $ 64,150 $ 67,500 $192,650 Single Audit $ 6,500 $ 6,825 $ 7,200 $20,525 Total not to Exceed $ 67,500 $ 70,975 $ 74,700 $213,175 3. While the objective of the examination is the expression of an unqualified opinion on the financial statements, it is understood that an opinion may have to be qualified or denied as the facts or circumstances dictate. The City has the responsibility for the proper recording of transactions in the books of account, for the safeguarding of assets, and for the substantial accuracy of the financial statements. Such are the representations of the City. In addition, it is understood that the examination is not primarily designed and cannot be relied upon to disclose defalcations and other similar irregularities, although their discovery may result. If irregularities are discovered, Auditor will report such irregularities to the City Manager, Director of Finance, or Accounting Manager as deemed appropriate. 4. City agrees to make progress payments on the basis of hours of work completed during the course of the engagement and out-of-pocket expenses incurred in accordance with the firm's dollar cost bid proposal. Interim billings shall cover a period of not less than a two-week period. Billings must include detail showing hours worked by staff levels and estimated hours of completion. Invoices received without this information will be returned unpaid. Invoices for Single Audit services shall be prepared using the same detail specifications for other billings mentioned previously. Invoices for Single Audit services shall not include any items other than those performed in connection with the Single Audit. Interim billing shall be sent based on percent of work completed, with final payment upon delivery of Single Audit Reports. 5. Auditor agrees that it will not at any time, either directly or indirectly, disclose or communicate to any person, firm or corporation in any manner whatsoever any information of any kind or description concerning any matters affecting or relating to the business of the City whether or not any or all of such matters would otherwise be deemed confidential material, unless otherwise required pursuant to law, or is so directed by the City. 6. This contract may be modified, or amended by mutual agreement of the parties. No waiver, modification or amendment of any term, condition or provision of this contract will be valid, or of any force or effect, unless made in writing and signed by the parties hereto. 7. A failure by the City to initiate action as to any breach shall not be deemed as a waiver of that right of action and all such initiated rights of action shall be cumulative. 8. This contract shall be governed by and construed and enforced in accordance with the laws of the State of Texas. 9. This contract shall be deemed to have been made and performed in Tarrant County, Texas. For purposes of venue, all suits or causes of action arising out of this contract shall be brought in the courts of Tarrant County, Texas. 10. It is agreed between the City and the Auditor that the contract shall be executed in an original and two (2) copies, anyone of which may be used for any purposes for which the original may be used. 11. It is the intent of the parties that nothing contained herein shall be interpreted to assign to Auditor any status under this Agreement other than that of an independent contractor. 12. Auditor covenants that to the best of its knowledge, neither it nor any of its partners or employees presently has any interest and shall not acquire any interest, direct or indirect, financial or otherwise, in any matters subject to audit by the City of North Richland Hills or that would conflict in any manner or degree with the performance of services under this Agreement and that none of its partners are employees of the City, and that no one employed by the Auditor and no one who has or will have any financial interest under this Agreement is an officer or employee of the City. 13. No discrimination because of race, color, sex, age, handicap, national origin, ancestry or religion shall be made in the employment of persons performing services under this contract. Auditor covenants that it will comply with all nondiscrimination provisions of applicable federal law or executive order in the performance of this Agreement. 14. Indemnification Agreement As between the City and Auditor, the Auditor shall assume responsibility and liability only for any damage, loss or injury caused by or resulting from the negligent acts of the Auditor, or any of its officers, agents, servants, or employees, arising from the performance of work under this Agreement. The Auditor shall indemnify and hold harmless the City and all of its officers, agents, servants, or employees from and against any and all such claims, loss, damage, charge, or expense to which they or any of them may reasonably be put or subjected by reason of any such negligent acts, but only if an adjudication of negligence is made against the Auditor. The Auditor expressly agrees to provide professional time, at no additional fee, required in the defense against any claims brought or actions filed against the City, where such claim or action arises from the negligent acts, but only if an adjudication of negligence is made against the Auditor. 15. Insurance The Auditor certifies that it carries the following types of insurance: A. Statutory Workers' Compensation Insurance or proof that Auditor is not required to provide such coverage under State law. B. Professional Liability Insurance on the contractual services in this contract with limit of $1 ,000,000. C. Comprehensive Liability Insurance covering all operations and automobiles: (1) With limits of $100,000/$300,000 Bodily Injury (2) With limit of $50,000 Property Damage D. "Umbrella" or "Excess" coverage cannot be used to reach the limits stated in Band C. 16. This contract being one for professional services cannot be transferred, assigned or sublet without the prior written approval of the City. 17. This document contains the entire agreement between the parties and shall not be altered, varied or modified unless made in writing and signed by the parties. There are no other understandings, representations or agreements, written or oral, not incorporated herein. The terms of our engagement will also be confirmed in our engagement letter. 18. For the purposes of this Agreement, any notices required to be sent to the parties hereof shall be mailed to the following respective addresses: Auditor ~ City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76180 IN WITNESS WHEREOF, the parties have made and executed this Agreement the day and year above written. Auditor: City of North Richland Hills, Texas Partner Charles Scoma, Mayor WITNESS: ATTEST: Signature By: Rex McEntire, City Attorney Name (typed or printed) Announcements and Information September 11, 2000 Announcements The City of North Richland Hills will celebrate with the City of Richland Hills for their 50th Anniversary Celebration on Saturday, September 16, 2000. The City Council, staff and NRH residents are participating in the parade, which begins at 9:00 a.m. Paws to Recycle begins now through November 30th. Recycle your aluminum cans at the Animal Shelter or bring receipts for cans you have deposited at another location. The funds from the recycling benefit the NRH Animal Shelter. The Animal Shelter is located at 7200 Dick Fisher or call 427-6570. Information September 12 Ribbon Cutting United Check Cashing 5062 Davis Blvd. 11 :30 a.m. September 14 Citizen Police Academy Police Building 7:00 p.m. September 16 Critter Connection North Hills Mall 10:00 a.m. - 6:00 p.m.