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HomeMy WebLinkAboutCC 1998-04-13 Agendas CITY OF NORTH RICHLAND HILLS PRE-COUNCIL AGENDA APRIL 13, 1998 - 6:15 P.M. e For the Meeting conducted at the North Richland Hills City Hall Pre-Council Chambers, 7301 Northeast loop 820. . NUMBER ITEM ACTION TAKEN 1.· GN 98-41 Appointment of Economic Development Advisory Committee (Agenda 1tem No. 14) (5 Minutes) 2.PU-98-32 Award Contract to DPSfor Information Services Disaster Plan (Agênda Item No. 23) (5 Minutes) 3. PU 98-33 Authorize Purchase of Thermal Imaging Camera from Casco Industries in the Amount of $16,000 (Agenda Item No. 24) (5 Minutes) 4. Discuss Other Regular Agenda Items (5 Minutes) ., , , 5. IR98-67 NCTCOG Briefing on Transportatiòn/Mobility 2020 (15 Minutes) '.6..:-IR,98-57 Environmental Protection Agency's Phase \I Storm Water Permitting Program (5 Minutes) . - ;;l7.IR 9S-56 Review Proposal of Council Ethics Committee (5 Minutes) .." ',,8. 1R:98-52 Review of Accessory Building Height and Size Regulations (10 Minutes) .. , .- - e . e Page 2 NUMBER ITEM ACTION TAKEN 9. IR 98-64 Discuss Background Investigations Regarding Youth Sports Associations Using City Facilities (5 Minutes) 10. Other Informational Items (5 Minutes) 11. Adjournment - 7:20 p.m. *Closed due to subject matter as provided by the Open Meetings law. If any action is contemplated, it will be taken in open session. e . e CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA APRIL 13, 1998 For the Regular Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 Northeast loop 820, at 7:30 p.m. The below listed items are placed on the Agenda for discussion and/or action. 1. Items marked with an * are on the consent agenda and 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 581-5502 two working days prior to the meeting so that appropriate arrangements can be made. NUMBER ITEM ACTION TAKEN 1. Call to Order I 2. I Invocation I I I 3. I Pledge of Allegiance I I 4. Special Presentations Presentation of Proclamations- "Pet Adopt-a-thon '98 and Be Kind to Animals Week '98" "National Medical laboratory Week" 5. Removal of Item(s) from the Consent Agenda · e e Page 2 NUMBER ITEM ACTION TAKEN 6. Consent Agenda Item(s) Indicated by Asterisk (7, 8,13,15,17,19, &20) *7. Minutes of the Pre-Council Meeting March 23, 1998 *8. Minutes of the Regular Meeting March 23, 1998 9. PZ 98-12 Public Hearing to Consider Amending the Masonry Requirements in the 1-1 light Industrial, 1-2 Medium Industrial and U Institutional Districts, and Revising the Notation in the Remaining Portion of Article 6 - Ordinance No. 2284 10. PZ 98-13 Public Hearing to Consider the Request of Marvin Smith for Rezoning from AG Agricultural to R-1 Residential on a Portion of Tract 2, A-311, J. Condra Survey. (located in the 7600 Block of Douglas lane) - Ordinance No. 2292 11. PS 98-03 Request of Greg Clifton for a Short Form Final Plat to be known as lot 1, Block 1, Clifton Addition (located at 8912 Amundson Road) Page 3 . NUMBER ITEM ACTION TAKEN 12. PS 98-09 Request of Trula Thomas for a Replat to be known as lots 9AR & 9BR, Block 30, Fox Hollow Addition (located at 7732 & 7734 Sable Lane) *13. GN 98-40 Authorize the Publication of Notice of Intent to Issue Certificates of Obligation - Resolution No. 98-16 14. GN 98-41 Appointment of Economic Development Advisory Committee *15. GN 98-42 Approve "No Parking" Zone on the North Side of Browning Court (from Wuliger Way west to the end of the court) - Ordinance No. 2294 16. GN 98-43 Approving the ISTEA CMAQ Grant Agreement with TxDOT for the Cottonbelt Multi-Use Trail Project - Resolution No. 98-17 *17. GN 98-44 Use of Mobile Collection Unit By Other Cities - Resolution No. 98-18 . e . . e Page 4 NUMBER ITEM ACTION TAKEN 18. GN 98-45 Resolution Supporting Trinity Express Railway - Resolution No. 98- 19 *19. PU 98-28 Award Bid for Richfield Park Playground Improvements to landscaping Today in the Amount of $55,218 *20. PU 98-29 Award Bid for Hewlett Packard Netservers from Monarch Systems, Inc. in the Amount of $24,806 21. PU 98-30 Approve Right-of-Way Purchases for Rumfield Road Phase 1\ Widening Project (from Spring Oak Drive to Eden Road) 22. PU 98-31 Approve Agreement for Engineering Services with Carter & Burgess, Inc. for Wastewater Rehabilitation Project per EPA Administrative Order 23. PU 98-32 Award Contract to DPS for Information Services Disaster Plan .. c. .... Page 5 . NUMBER ITEM ACTION TAKEN 24. PU 98-33 Authorize Purchase of Thermal Imaging Camera from Casco Industries in the Amount of $16,000 25. Citizens Presentation 26. Adjournment . . . CITY OF NORTH RICHLAND HILLS PRE-COUNCIL AGENDA APRIL 13, 1998 - 6:15 P.M. · For the Meeting conducted at the North Richland Hills City Hall Pre-Council Chambers, 7301 Northeast loop 820. · NUMBER ITEM ACTION TAKEN 1. GN 98-41 Appointment of Economic Development Advisory Committee (Agenda Item No. 14) (5 Minutes) 2. PU 98-32 Award Contract to DPS for Information Services Disaster Plan (Agenda Item No. 23) (5 Minutes) 3. PU 98-33 Authorize Purchase of Thermal Imaging Camera from Casco Industries in the Amount of $16,000 (Agenda Item No. 24) (5 Minutes) 4. Discuss Other Regular Agenda Items (5 Minutes) 5. IR 98-67 NCTCOG Briefing on Transportation/Mobility 2020 (15 Minutes) 6. IR 98-57 Environmental Protection Agency's Phase 1\ Storm Water Permitting Program (5 Minutes) 7. IR 98-56 Review Proposal of Council Ethics Committee (5 Minutes) 8. IR 98-52 Review of Accessory Building Height and Size Regulations (10 Minutes) · Page 2 . I NUMBER ITEM ACTION TAKEN 9. IR 98-64 Discuss Background Investigations Regarding Youth Sports Associations Using City Facilities (5 Minutes) 10. Other Informational Items (5 Minutes) 11. Adjournment - 7:20 p.m. *Closed due to subject matter as provided by the Open Meetings law. If any action is contemplated, it will be taken in open session. ~lTfD Y¡D~r¡ f él>:;5'.. Tîme -f111L By t2JðtJt~ . e .. e . e CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA APRIL 13, 1998 For the Regular Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 Northeast loop 820, at 7:30 p.m. The below listed items are placed on the Agenda for discussion and/or action. 1. Items marked with an * are on the consent agenda and 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 581-5502 two working days prior to the meeting so that appropriate arrangements can be made. NUMBER ITEM ACTION TAKEN 1. Call to Order I 2. I Invocation I I 3. Pledge of Allegiance 4. Special Presentations Presentation of Proclamations- "Pet Adopt-a-thon '98 and Be Kind to Animals Week '98" "National Medical Laboratory Week" 5. Removal of Item(s) from the Consent Agenda Page 2 . NUMBER ITEM ACTION TAKEN 6. Consent Agenda Item(s) Indicated by Asterisk (7,8, 13, 15, 17, 19, & 20) *7. Minutes of the Pre-Council Meeting March 23, 1998 *8. Minutes of the Regular Meeting March 23, 1998 9. PZ 98-12 Public Hearing to Consider Amending the Masonry Requirements in the 1-1 light Industrial, 1-2 Medium Industrial and U Institutional Districts, and Revising the Notation in the Remaining Portion of Article 6 - Ordinance No. 2284 10. PZ98-13 Public Hearing to Consider the Request of Marvin Smith for Rezoning from AG Agricultural to R-1 Residential on a Portion of Tract 2, A-311, J. Condra Survey. (located in the 7600 Block of Douglas lane)- Ordinance No. 2292 11. PS 98-03 Request of Greg Clifton for a Short Form Final Plat to be known as lot 1, Block 1, Clifton Addition (located at 8912 Amundson Road) e e . . e Page 3 NUMBER ITEM ACTION TAKEN 12. PS 98-09 Request of Trula Thomas for a Replat to be known as lots 9AR & 9BR, Block 30, Fox Hollow Addition (located at 7732 & 7734 Sable lane) *13. GN 98-40 Authorize the Publication of Notice of Intent to Issue Certificates of Obligation - Resolution No. 98-16 14. GN 98-41 Appointment of Economic Development Advisory Committee *15. GN 98-42 Approve "No Parking" Zone on the North Side of Browning Court (from Wuliger Way west to the end of the court) - Ordinance No. 2294 16. GN 98-43 Approving the ISTEA CMAQ Grant Agreement with TxDOT for the Cottonbelt Multi-Use Trail Project - Resolution No. 98-17 *17. GN 98-44 Use of Mobile Collection Unit By Other Cities - Resolution No. 98-18 , e . e Page 4 NUMBER ITEM ACTION TAKEN 18. GN 98-45 Resolution Supporting Trinity Express Railway - Resolution No. 98- 19 *19. PU 98-28 Award Bid for Richfield Park Playground Improvements to landscaping Today in the Amount of $55,218 *20. PU 98-29 Award Bid for Hewlett Packard Netservers from Monarch Systems, Inc. in the Amount of $24,806 21. PU 98-30 Approve Right-of-Way Purchases for Rumfield Road Phase 1\ Widening Project (from Spring Oak Drive to Eden Road) 22. PU 98-31 Approve Agreement for Engineering Services with Carter & Burgess, Inc. for Wastewater Rehabilitation Project per EPA Administrative Order 23. PU 98-32 Award Contract to DPS for Information Services Disaster Plan Page 5 - NUMBER ITEM ACTION TAKEN 24. PU 98-33 Authorize Purchase of Thermal Imaging Camera from Casco Industries in the Amount of $16,000 25. Citizens Presentation 26. Adjournment . r:¡,STED ~1Jff ~:/S~ Time By Cøfli\Y;:;;gÆ~i¡ e - . . . .. ~ INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 98-58 --*- Date: T Subject: April 13, 1998 Bag-A- Thon '98 Environmental Services is working with NEET (North East Environmental Team) on the Glad Bag-A-Thon '98 program - the nations largest cleanup and recycling effort. The first local event was held in 1990. Last year in North Richland Hills, Haltom City, Watauga and Richland Hills more than 5,000 volunteers picked up litter and collected reusable clothing weighing a total of more than 14,000 pounds. This event is sponsored by First Brands Corp. Trash bags, T-shirts, gloves, advertising materials are all provided at no charge. This year's events include: · Kick off project, March 28th - Litter clean up at the 100 Acre Park area Twenty-five volunteers including Richland High School Environmental Club students, Teen Court participants, Rotary Club members, NEET members, Equestrian Club members and citizens picked up enough litter to half fill a commercial dumpster. The litter included shingles, cement, tree branches, glass and paper. This will enable the parks department to be able to mow these areas. Clothes Collection Six North Richland Hills schools participated in collecting reusable clothes for the BISD Clothes Connection. The Clothes Connection provides needy students with clothing. . · Cleanup, April 18th - Volunteers assigned to littered areas On April 18th from 9:00 a.m. to 12:00 p.m., volunteer groups will help to rid our community of litter and debris. Volunteers will bring their bags of trash to Trail Creek Park in Richland Hills. NEET will sponsor a picnic at 12:00 noon. Hot dogs, drinks, Frisbees, door prizes and games for children will be provided. Respectfully Submitted: % Pam Burney, R.S. Environmental Services Director ISSUED BYTHE CITY MANAGER NORTH RICH LAND HILLS, TEXAS INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 98-60 . ~ Date: T Subject: April 13, 1998 Increase Pet Adoption Fees The Animal Services Division of Environmental Services will be increasing the pet adoption fee from $45.00 to $65.00. This will be the first increase in the adoption fee since the Animal Services Center opened in January, 1987. Ordinance #1848 does not regulate the pet adoption fee itself, rather it states that the adoption fee shall be set to render neutral the cost of preparing the animal for adoption. We are currently providing services to include surgically altering the animal, a micro-chip implant as well as health screening which includes heart worm exam, internal and external parasite treatment and appropriate vaccinations according to the age of the animal. The cost of providing these services has increased our cost per animal to approximately $65.00. . Respectfully Submitted: -~(f3~!?8. Pam Burney, R.S. Environmental Services Director . ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS INFORMAL REPORT TO MAYOR AND CITY COUNCil No. I R 98-61 . * · Date: . Subject: April 13, 1998 NSGA's 1998 National Gold Medal Award Finalists The National Sporting Goods Association has announced the names of the finalists for the 1998 National Gold Medal Awards Program. These awards are presented annually to communities throughout the United States for excellence in park and recreation administration and for outstanding service in cooperation with the National Sporting Goods Association (NSGA) and the National Recreation and Park Association (NRPA). The finalists for 1998, in Class III (population 50,000 - 100,000) are: North Richland Hills Parks and Recreation Department - North Richland Hills, Texas Champaign Park District - Champaign, Illinois lawrence Parks and Recreation Department - lawrence, Kansas City of Westminster Parks, Recreation and Libraries - Westminster, Colorado . North Richland Hills was selected as a finalist in 1996 and 1997. We are very proud to have achieved this recognition for a third year in a row in 1998. The Grand Award Winner in each class will be selected based upon improvement, service, continuing development, extent of future planning and degree of participant involvement and acceptance by the community. Winners will be announced and honored at the NRPA Congress to be held in September. NSGA's Sports Foundation is a non-profit membership organization founded to stimulate interest in the development of new recreational activities and facilities and to encourage participation in sports. It established the National Gold Medal Awards Program for park and recreation management in 1965. We are proud and pleased to share this exciting news with you. Respectfully submitted, ~l~~~ Jim Browne Director of Parks & Recreation . ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS INFORMAL REPORTTO MAYOR AND CITY COUNCIL No. I R 98-62 . ^ II ~ Date: f/\t" Subject: April 13, 1998 National Recreation and Park Association Southwest Regional Award The North Richland Hills Parks and Recreation Department is pleased to announce the presentation of a very prestigious award by the National Recreation and Park Association. Sharon Davis, Assistant Superintendent of Recreation, was chosen to receive the "Young Professional Award" at the National Recreation and Park Association Southwest Regional Conference on April 7, 1998. Sharon Davis has been active in Parks and Recreation for 15 years and is a graduate of the University of North Texas. She has served on various committees for Texas Recreation and Parks Society. She has also been a session presenter at local, regional and state conferences. . While at the City of North Richland Hills, Sharon has expanded recreation programs and revenues. Some of her accomplishments include implementing adult continuing education classes; expanding summer camp programs; assisting with Team Building programs; benchmarking; implementation of a highly successful "Instructor Appreciation Week"; and coordinated a cooperative agreement for facility and instructor sharing with Tarrant County Junior College. We are fortunate to have individuals who set the standards for Parks and Recreation professionals in our department. It is a pleasure to work with Sharon Davis who exemplifies hard work, dedication, commitment and professionalism. I know you will join me in congratulating Sharon on this accomplishment and recognition as the NRPA Southwest Region "Young Professional" Award recipient. Respectfully submitted, ~.,----Jë- 3..... ~ Jim Browne Director of Parks & Recreation . ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS INFORMAL REPORTTO MAYOR AND CITY COUNCIL No. I R 98-63 . 4' Date: I <, Subject: April 13, 1998 NRH20 Family Waterpark Receives "Gold National Aquatic Safety Award" NRH20 Family Waterpark contracts with Ellis and Associates to provide aquatic risk management consulting for NRH20 Family Waterpark. Jeff Ellis and Associates currently provides risk management consulting for 95 percent of the country's waterparks including Walt Disney World and Wet 'n Wild. Each season, on an unannounced basis, NRH20 is audited three times by Jeff Ellis and Associates to determine the performance levels of the park. Park management is unaware that an audit is taking place for the majority of the audit. The audit consists of individual evaluations and park-wide evaluations. Individual lifeguards are tested on patient management techniques that are designed to prevent an aquatic incident from developing into a drowning. These techniques include victim recognition, victim recovery, CPR, oxygen administration and "Sag-Valve-Mask" resuscitation. The park is graded on water quality, record administration, condition of equipment and visibility of management. . Staff is pleased to announce that NRH20 Family Waterpark has earned the firm's prestigious "Gold National Aquatic Safety Award" for the 1997 season. What is exciting about this recognition is that out of 1,182 Jeff Ellis and Associates client facilities, only 30 facilities earned the "Gold National Aquatic Safety Award". This places NRH20 in the top 2.5 percent of client facilities. Your continued support in making available the necessary resources is instrumental in providing this high level of service to NRH20's guests. I améertain you will join me in congratulating our NRH20 Management Team of Chris Swartz, Kelli Carter, Marcia Minnies, Frank Perez, Dena Pierson, Roger Skaggs and our outstanding group of seasonal employees on this significant accomplishment. We appreciate your commitment to the success of NRH20 and look forward to another season of "exceeding expectations". Respectfully Submitted, c::=:l:::-~ Jim Srowne Director of Parks & Recreation Enclosure . ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS JEFF ELLIS & ASSOCIATES, INC. "I N T ERN AT ION A L A QUA TIC SA F E T Y CON S U L TAN T S" ePUBUC RELATIONS OFFICE: 1201 EAST GROVE STREET· BLOOMINGTON < ILLINOIS 61701 . (800) 742-8720 . FAX: (309) 829-5267 MARK A. OOSTMAN Director March 22, 1998 Mr. Christopher l. Swartz North Richland Hills P&R Department 9001 Grapevine Hwy. North Richland Hills, TX 76180 Re: 111997 Gold National Aquatic Safety Award" Dear Mr. Swartz: We are pleased to notify you that your lifeguard staff has been awarded our firm's prestigious "Gold National Aquatic Safety Award" pursuant to consistently "exceeding" our criteria for aquatic safety certification this year. . While I am sure that the swimmers who frequent your aquatic facilities already recognize the professionalism exhibited by your lifeguard staff, it is important to inform them that only thirty (30) of one thousand, one hundred and eighty two (1,182) E&A™ aquatic facilities earned this distinction in 1997. Accordingly, they are consistently being afforded with the highest degree of swimmer protection currently available for the aquatic industry. Please extend our profound congratulations to every member of your aquatic safety staff for their commitment to "professional excellence" and desire to "make a difference" for those who frequent your aquatic facilities. Sincerely yours, Mark A. ostman Director of Marketing/Public Relations e MAO/mv CORPORATE OFFICE: 3506 SPRUCE PARK CIRCLE· KINGWooD. TEXAS 77345-3033· (281) 360-0606· FAX: (281) 360-0869 . . . MINUTES OF THE PARKS AND RECREATION BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE NORTH RICHLAND HILLS PRE-COUNCIL CHAMBERS LOCATED AT 7301 NORTHEAST LOOP 820 January 19, 1998 ATTENDANCE PRESENT Board: Don Tipps Sharon Battles lorraine Miller John Pena Rick Work Staff: Jim Browne Christina lopez Patty Moos Monica Sue Walsh ABSENT: Pam Jackson Bobbie lambert Ann Perchard Chairman Vice Chairwoman Board Member Board Alternate Board Member Director of Parks and Recreation Administrative Secretary Park Planning & Construction Superintendent Assistant Director of Parks & Recreation Board Member Board Member Board Member ITEM 1. CALL TO ORDER Mr. Tipps called the meeting to order January 19, 1998 at 6:05 p.m. ITEM 2. APPROVAL OF THE MINUTES Ms. Miller made a motion, seconded by Mr. Work, to approve the minutes of the December 1, and December 15, 1997 meetings. (Motion passed 4-0) . . . Mr. Pen a commented that he would like staff to evaluate the space at the Recreation Center. The center appears to be overcrowded in the fitness area. Ms. Walsh commented that the center is typically very busy the first few months of the year, but staff will discuss and monitor the situation. Mr. Browne commented that a new recreation center is in our long range CIP plan. 4. PARK OPERATIONS AND CAPITAL IMPROVEMENT PROGRAM STATUS REPORT Ms. Moos updated the Board on the following: The Calloway Branch Trail, Little Bear Creek Trail, Phase I Bike Route Signage and Signs and North Hills Mall Multi-Use Trail are all in design and being refined. Staff is waiting to hear from TxDOT on the North Electric Trail. The project should be underway in early February. The Girl's Fast Pitch Softball Complex is proceeding slowly due to the weather. The project should be done in the month of February. The consultant for the 100 Acre City Park Site is refining details of the plan. The Standard Park Signage project will be bid in late January. We did not receive any bids in December. Bids are scheduled to be opened on January 20 for the NRHzO Improvements. The project should be under contract in February. Staff is working on a contract with MESA for the Cotton belt Trail and is making revisions to the TxDOT contract reflecting the combined projects with Colleyville and Southlake. Carter and Burgess has been selected for the Park System Master Plan update. They were taking on a preliminary tour of our current facilities and will begin compiling information for the study. Mr. Pena commented that there is property in Colleyville that has not been purchased for the Cotton belt Trail. Staff responded that Colleyville will be responsible for that according to the agreement. Ms. Miller handed out an article regarding park signage near baseball fields. She commented that RY A has had problems in the past with foul balls and broken windshields. She was interested in possibly putting up a sign stating "Park at your own Risk" on the Bronco Field fence. . . . Mr. Pena made a motion, seconded by Ms. Miller, to extend an invitation to the above listed individuals to serve on the Steering Committee for the updating of the Park System Master Plan. (Motion passed 5-0) 8. OTHER INFORMATIONAL ITEMS Mr. Pena wanted to know why we are updating the Park Master Plan so soon. Mr. Browne responded that the Park System Master Plan is critically important in the Texas Parks and Wildlife local Park Fund grants scoring system. Given the numerous projects completed since adoption of our most recent Park System Master Plan, it is imperative to update our local priorities to assure continued granting success. Mr. Browne announced to the Board that Vickie loftice, Recreation Superintendent, has accepted the position of Director of Parks and Recreation with Petersburg, Alaska. This is a great opportunity for her and the department is real excited for this personal growth opportunity in her career. The Board is invited to a reception will be held in her honor on Friday, January 23, from 11 :00 - 12:00 Noon at the Richland Tennis Center Mr. Browne also announced that the Texas Parks and Wildlife Commission approved funding in the amount of $300,000 for the development of a neighborhood park in the Thornbridge subdivision. The grant application ranked 7th out of 50 projects. Staff is particularly proud of this grant application because it was completely prepared by our staff (Bill Thornton, Patty Moos and Dalan Walker) "in-house". This grant allows us to build a much needed neighborhood park valued at $600,000, at no cost to our taxpayers, other than our "in-house" staff costs associated with the design for the park. This brings our total of grant funds to nearly $9,000,000. Mr. Pena requested that a Proclamation be presented to Vickie loftice at the next City Council meeting. Staff will arrange. 9. ADJOURNMENT Ms. Battles made a motion, seconded by Ms. Miller, to adjourn the meeting at 8:00 p.m. ATTEST: Christina A. lopez, Administrative Secretary e MINUTES OF THE REGULAR MEETING OF THE ZONING BOARD OF ADJUSTMENT OF THE CITY OF NORTH RICHLAND HILLS, TEXAS FEBRUARY 19,1998 -7:30 P.M. 1. CALL TO ORDER The meeting was called to order by Chairman Duer at 7:30 p.m. 2. ROLL CALL Present ZBA Members Chairman Dr. Tom Duer Paul Young Cindy Martin Jimmy Bellomy Perry Christensen e City Staff Director Planner Recording Secretary Plans Examiner Barry LeBaron Christopher Baker Valerie Taylor P. J. Skare 3. CONSIDERATION OF MINUTES OF JANUARY 15, 1998 APPROVED Ms. Martin made the motion; seconded by Mr. Christensen to approve the minutes of the December 18, 1997 meeting, subject to a change pointed out in orientation. The motion carried 5 - O. Chairman Duer explained that this board consists of five voting members and it requires four affirmative votes in order for a variance to pass. e 1 e 4. BA 97-41 PUBLIC HEARING TO CONSIDER THE REQUEST OF FRANK LOW TO VARY FROM THE RESIDENTIAL PARKING REQUIREMENTS AND MASONRY REQUIREMENTS FOR lOT 15, BLOCK 1, EMERALD HILLS ADDITION. (LOCATED AT 5625 GALWAY LANE) TABLED 12/18/97 DENIED Chairman Duer opened the public hearing and asked the applicant to come forward. Ms. Izella Gunter, daughter of the applicant, presented this request. She explained that they have started legal proceedings against the contractor responsible for this situation. She explained there are certain code violations as well as the non-conformance issues left by this contractor and she doesn't have the money to make the corrections at this time. Ms. Gunter informed the Board that Craftmaster's registration has been revoked in the City by the building inspections department. Ms. Gunter is a single mother and cares for her elderly father as well and believes this contractor saw an opportunity to take advantage of the situation. She has paid him for a major portion of this work and in her litigation against him, she is asking for reimbursement. Ms. Gunter stated that regardless of the outcome, she would find a way to bring her home back into e conformance. Chairman Duer called for additional proponents. Seeing none, he called for any opponents. Seeing none, the public hearing was closed. Mr. Christensen stated that this family has some definite hardships and believes this contractor has grossly taken advantage of them. Ms. Martin stated that she agreed and would like to find a solution that would help Ms. Gunter with her litigation as well as bring her home into conformance. Chairman Duer stated that indefinite delays don't work, things fall through the crack. Responding to a question, Ms. Gunter stated that her lawyer hasn't informed her as to how the variance request would affect her legal proceedings. After much discussion the Board agreed that they could allow Ms. Gunter six (6) months for corrections to be made, that would be sufficient time for the legal proceedings to take place and find out an outcome. e 2 e Mr. Young made the motion to deny BA 97-41, allowing six (6) months for corrections to be made, or if Ms. Gunter has to return after that, waiving the application fee. Ms. Martin seconded the motion and it carried 5 - O. Ms. Martin, Messrs. Young, Duer, Bellomy and Christensen were in favor of this motion. 5. BA 97-46 PUBLIC HEARING TO CONSIDER THE REQUEST OF CHANDLER SIGNS, INC., TO ALLOW ADDITIONAL SQUARE FOOTAGE ON AN EXISTING SIGN FOR LOT AR, BLOCK 6, CRESTWOOD ESTATES ADDITION. (LOCATED AT 7501 DAVIS BOULEVARD) APPROVED Chairman Duer opened the public hearing and asked the applicant to come forward. e Mr. Jim Hagel, Chandler Signs, presented this request. He distributed pictures for the Board members showing the 34 square foot sign for Norwest Bank that has been placed on the existing Winn Dixie sign. He informed the Board that the sign was erected without a permit being obtained and apologized for this. Mr. Hagel believes that Norwest Bank would suffer a hardship if not allowed to keep this sign because no one will know they are there. Chairman Duer called for additional proponents. Seeing none, he called for any opponents. Seeing none, the public hearing was closed. Mr. Christensen believes the Sign Ordinance was established for a reason and doesn't believe a hardship exists. Mr. Young made the motion to approve BA 97-46 provided no additional signage is allowed along Starnes Road. Mr. Bellomy seconded the motion and it carried 4 - 1. Ms. Martin and Messrs. Bellomy, Young and Duer were in favor of this request. Mr. Christensen was opposed to this request. e 3 e 6. BA 98-01 PUBLIC HEARING TO CONSIDER THE REQUEST OF BECKY EVANS TO CONSTRUCT A CARPORT OVER THE FRONT BUILDING LINE ON lOT 2, BLOCK 2, HILlVIEW ADDITION. (LOCATED AT 6903 BRilEY DRIVE) DENIED Chairman Duer opened the public hearing and asked the applicant to come forward. Mr. Donny Evans presented this request and explained that he is seeing protection for his vehicles. He drives a stretch cab duly pickup truck and requires a larger than normal carport. He is requesting a 20 x 20 carport that will be of aluminum construction. Responding to a question, Mr. Evans stated that he would be willing to reduce the carport to 18' in length. Chairman Duer called for additional proponents. Mr. Louis Doyle, 6907 Briley Drive was in favor of this request. e Chairman Duer called for any opponents. Seeing none, the public hearing was closed. Mr. Bellomy made the motion to approve BA 98-01 with an 8' maximum encroachment on the front building line. There was no second, and the motion died. BA 98-01 was denied. 7. BA 98-02 PUBLIC HEARING TO CONSIDER THE REQUEST OF RONALD BARFIELD TO ALLOW ENCROACHMENT ON A SIDE BUilDING LINE ON LOT 1, BLOCK 6, BRANDONWOOD ESTATES ADDITION. (LOCATED AT 7928 HEA THERBROOK DRIVE) DENIED Chairman Duer opened the public hearing and asked the applicant to come forward. e Mr. Ronald Barfield presented this request. He distributed a plot plan and floor plan for the proposed home. He explained that corner lots in this subdivision are required to have rear entry garages. This particular floor plan has a three-car 4 e garage, which is standard for homes in this price range. Mr. Barfield stated that this particular floor plan would not fit on any interior lots. This lot will be utilized as a model home. Chairman Duer called for additional proponents. Seeing none, he called for any opponents. Seeing none, the public hearing was closed. Chairman Duer made the motion to approve BA 98-02. No second was made and the motion died. BA 98-02 was denied. 8. BA 98-03 PUBLIC HEARING TO CONSIDER THE REQUEST OF GLEN CARLEN OF KEYSTONE BODY SHOPO TO CONSTRUCT A CARPORT OVER THE REAR BUILDING LINE ON LOT 2, BLOCK 1, HENRY ADDITION. (lOCATED AT 3936 FLORY STREET) DENIED Chairman Duer opened the public hearing and asked the applicant to come forward. e Mr. Shelby Holly presented this request. He explained that the carport was needed to provide coverage for Huggins Honda's racecars; insurance requires these cars be covered. Mr. Shelby stated that no other location on the lot is feasible, since they would be intruding on existing fire lanes. He is requesting a 26 x 100 carport, the width being consistent with the rear of the existing building. Chairman Duer called for additional proponents. Seeing none, he called for any opponents. Seeing none, the public hearing was closed. No motion was made, BA 98-03 was denied. 9. BA 98-04 PUBLIC HEARING TO CONSIDER THE REQUEST OF MICHAEL YOUNG TO VARY FROM THE HEIGHT REGULATIONS FOR AN ACCESSORY BUILDING ON LOT 22, BLOCK 90, FOSTER VILLAGE ADDITION. (LOCATED AT 6709 GREENLEAF DRIVE) APPROVED Chairman Duer opened the public hearing and asked the applicant to come forward. e 5 e Mr. Michael Young distributed literature outlining his project and 10 letters from adjoining property owners stating their support for this variance. He explained that he had obtained a building permit and believed he was adhering to the rules of the City: Upon a required decking inspection,'he learned that he had exceeded the height restriction by 1 '9" and the job was placed on hold. Mr. Young has spoke with every neighbor within 200' and hasn't received any negative responses. This is a 192 square foot accessory building with a loft. Chairman Duer called for additional proponents. Mr. Stan Horton, 6700 Dogwood Lane, stated that as long as no windows are placed on the upper portion on the west side of the building, he is in favor of this req uest. Seeing no more proponents, Chairman Duer called for any opponents. Seeing none, the public hearing was closed. The Board discussed different options for lighting and ventilation to avoid the installation of any windows. Mr. Christensen made the motion to approve BA 98-04 provided that no windows would be installed on the second level, unless they are on the south side of the e building.. Ms. Martin seconded the motion and it carried 5 - O. Ms. Martin and Messrs. Christensen, Young, Bellomy and Duer were in favor of this request. 10. SA 98-05 PUBLIC HEARING TO CONSIDER THE REQUEST OF WILLIAM HALL OF TREATS INVESTMENTS, INC., TO VARY FROM THE SIGN REGULATIONS FOR AN OVERSIZED AND PROTRUDING ROOF SIGN ON LOT 1, BLOCK 2, CENTURY OAKS ADDITION. (LOCATED AT 6605 PRECINCT LINE ROAD) DENIED 1/15/98 APPROVED Mr. Bill Hall presented this request. He explained that the front of the building to the street is approximately 75'. Clearly no visibility problem would exist at that distance. Mr. Hall additionally stated that they are willing to decrease the height of the proposed pole sign to 16' from 25'. He believes this will be less obtrusive slgnage. e Chairman Duer called for additional proponents. Seeing none, he called for any opponents. 6 e Mr. Jim Maden, 6700 Crane Road, was opposed to this request. He believes it will lower property values and fears the Board would be setting precedence. Seeing no additional opponents, the public hearing was closed. Very lengthy discussion ensued regarding existing sign regulations and exactly what part of it is being varied from, as well as what parts of the Dairy Queen facade are actually signage, and what part are actually part of the building. Mr. leBaron pointed out that this property falls within the Mid-Cities Overlay Zone, where sign regulations were decreased last fall. A pole sign can not exceed 25' in height and 100 square feet in area. Ms. Martin believes the protruding ice cream cone is actually part of the building and should not be considered as signage any way. She believes the applicant has demonstrated his willingness to work with the Board by moving the building back as he has done. She believes more cases such as this will be presented, and this issue will have to be dealt with sometime. Responding to a question, Mr. LeBaron stated that with the current sign regulations and Dairy Queen's corporate logo requirements, no Dairy Queen e could be built in the City. Mr. Charles Mayberry, 6353 Skylark Circle, believes that the City should re- evaluate their sign ordinance to incorporate more signs like this. Additional, lenqthv number crunching took place trying to resolve this issue. After much deliberation, Chairman Duer made the motion to approve BA 98-05 with the building signage as presented and, allowing a 6' maximum height and 100 square foot area monument sign. Ms. Martin seconded the motion and it carried 4 - 1. Ms. Martin, Messrs. Duer, Bellomy and Young were in favor of this request. Mr. Christensen was opposed to this request. e 7 e 11. BA 98-06 PUBLIC HEARING TO CONSIDER THE REQUEST OF RA YlENE FRENCHAK TO ALLOW REAR YARD ENCROACHMENT FOR THE CONSTRUCTION OF A CARPORT ON LOT 3, BLOCK 2, CENTURY OAKS ADDITION. (lOCATED AT 7336 RED OAK DRIVE) DENIED Chairman Duer opened the public hearing and asked the applicant to come forward. Bruce Frenchak presented this request. He distributed pictures showing his property and a letter supporting this request from his neighbor at 7337 Century Drive. He explained that the turning radius of his driveway doesn't allow him to get his glass truck into the garage. Chairman Duer called for additional proponents. Seeing none, he read off the seven names of opponents that had written letters in opposition to this case and then he called for any opponents. Gary Bremmer, 7332 Red Oak Drive spoke in opposition to this request. e Seeing no additional opponents the public hearing was closed. Chairman Duer made the motion to approve BA 98-06 to allow a 2 ~ maximum encroachment with the brick and roof to match the home. Ms. Martin seconded the motion and the vote was 3 - 2, so it failed. Ms. Martin, Mr. Young and Mr. Duer were in favor of this request. Messrs. Bellomy and Christensen were opposed to this request. 12. BA 98-07 PUBLIC HEARING TO CONSIDER THE REQUEST OF WAYNE HERNDON TO VARY FROM THE SIGN REGULATIONS TO ALLOW AN OVERSIZED SIGN AND OFF-PREMISE ADVERTISING ON lOT 13, EDGLEY ADDITION. (LOCATED AT 7504 GRAPEVINE HIGHWAY) APPROVED Chairman Duer opened the public hearing and asked the applicant to come forward. e Mr. Wayne Herndon presented this request. He explained that he is currently constructing a new facility at 4174 Willman Avenue. In the process of 8 e purchasing this property, he acquired two (2) non-conforming signs, one of which advertises North Hills Tires. This one fronts on Grapevine Highway and is the sign in question. Mr. Herndon proposes to move this sign from the west side of the lot to the east; allowing'access to the back area, which will be common parking for North Hills Tires and Cool Air. Additionally, he will remove the reader board, and add a Cool Air sign on top of if. The sign is currently 124'; with requested changes, the sign will be 110'. Responding to a question, Mr. Herndon stated that the sign on Willman Avenue will be 40 square feet on a pole. Chairman Duer called for additional proponents. Seeing none, he called for any opponents. Seeing none the public hearing was closed. Mr. Christensen made the motion to approve BA 98-07 with a maximum height of 23', maximum sign area of 100 square feet on Grapevine Highway and the Willman Avenue sign not exceed 40 square feet. Mr. Young seconded the motion and it carried 5 - O. Messrs. Christensen, Young, Bellomy, Duer and Ms. Martin were in favor of this request. e 13. PUBLIC HEARING TO CONSIDER THE REQUEST OF CHARLES MAYBERRY TO VARY FROM THE FRONT BUILDING LINE REQUIREMENTS ON LOT 20, BLOCK 10, MEADOW LAKES PHASE III ADDITION. (LOCATED AT 6353 SKYLARK CIRCLE) APPROVED Chairman Duer opened the public hearing and asked the applicant to come forward. Mr. Charles Mayberry presented this request. He explained that this is a pie shaped lot on Iron Horse Golf Course with just over 48 linear feet on the front. It is his understanding that when you build on a lot shaped like this the building has to be made longer or stretched out. Chairman Duer called for additional proponents. Seeing none, he called for any opponents. Seeing none the public hearing was closed. Mr. Young made the motion to approve BA 98-08 with a 25' front building line, as req uested. Mr. Bellomy seconded the motion and it carried 5 - O. e 9 e 14. STAFF COMMENTS There were none. 15. CITIZEN COMMENTS There were none. 16. ADJOURNMENT There being no additional business to conduct, the meeting adjourned at 11 :40 p.m. e ß; 7L- .b~ Chairman Tom Duer e 10 . . . MINUTES OF THE PARKS AND RECREATION BOARD OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE NORTH RICHLAND HILLS PRE-COUNCIL CHAMBERS lOCATED AT 7301 NORTHEAST LOOP 820 March 2, 1998 ATTENDANCE PRESENT Board: Don Tipps Sharon Battles Bobbie lambert lorraine Miller John Pena Rick Work Staff: Jim Browne Christina lopez Bill Thornton Monica Sue Walsh ABSENT: Pam Jackson Ann Perchard Chairman Vice Chairwoman Board Member Board Member Board Alternate Board Member Director of Parks and Recreation Administrative Secretary Assistant Director of Parks & Recreation Assistant Director of Parks & Recreation Board Member Board Member ITEM 1. CALL TO ORDER Mr. Tipps called the meeting to order March 2, 1998 at 6:03 p.m. ITEM 2. APPROVAL OF THE MINUTES Mr. Pen a made a motion, seconded by Mr. Work, to approve the minutes of the January 19, 1998 meeting. (Motion passed 5-0) ITEM 3. PROPOSAL FOR AN ARBORETUM AT FOSSIL CREEK PARK . The North Richland Hills Beautification Commission, brought a proposal to the Park and Recreation Board for an Arboretum at Fossil Creek Park which was presented by Ms. Jane West Dunkelberg. Also in 'attendance from the Beautification Commission were Deloris Pultz, Emily Ward, Billie Sommermeyer and Patsy Tucker. The proposed Arboretum includes new mulched trails, a demonstration garden, wildflower and native grass plantings, a 20 car parking lot and plant identification signage. The proposal also includes the preparation of a pamphlet to be distributed on-site. Ms. Dunkelberg estimates the project would cost under $50,000 and would take approximately two years to complete. The Commission would look at the possibility of including several different volunteer associations in the clearing of paths and obstacles. Mr. lambert made a motion, seconded by Ms. Battles, to include the proposal in the Park System Master Plan Update for evaluation and prioritization in context of all City park and recreation facility needs. (Motion carried 6-0). ITEM 4. RECREATION, ATHLETICS, SENIOR ADULTS AND TENNIS CENTER REPORTS Ms. Walsh updated the Board on the following: . The 7th Annual Daddy/Daughter Valentine Dance was a tremendous success with over 700 in attendance. City Garage sponsored the event in the amount of $1 ,750. Friday Night Out was held on February 13 with 600 students in attendance. There was an increase of 150 students from the previous two dances. Nicole lucas, Youth Outreach Specialist introduced the idea of selling advance tickets along with inviting three new schools. The next Friday Night Out is scheduled for March 20, 1998. The Recreation Center held its first Chess Tournament with 45 participants ages 5-14 years old. The North Richland Hills Parks and Recreation Department will receive the Texas Recreation and Parks Society "Lone Star Programming Award" for the NationallronKids Triathlon and the "Park Design Excellence Award" for the Richland Tennis Center. Also the Department will receive an award for the number of NYSCA Coaches certified in the State of Texas. The Bursey Road Senior Center held their Valentine Games night with forty participants. The Dan Echols Senior Center Swingin' Seniors entertained three times this month and are . preparing for their annual competition. . . . Spring Volleyball leagues began on February 3 with an all time high of 32 teams registered for play on Tuesday and Thursday nights. Bob Hagin, Athletic Coordinator, secured All Saints Sports Care as a sponsor for the Spring Volleyball and Softball Leagues for $1 ,300. The NBA 2-Ball Competition was held on Saturday, February 28 at the Recreation Center, 22 children participated. The Parks and Recreation Department will host the Dallas Mavericks Basketball Camp again this summer. The Richland Tennis Center hosted their first President's Cup High School Tournament on February 20 with eight schools participating. Fort Worth Christian High School is renting courts for their high school practices. USTA has awarded $72,000 in grant money to the Dallas and Fort Worth Tennis Associations for their "Grow the Game" Program. USA Tennis "Play Tennis America" is now called "Grow the Game". Richland Tennis Center will receive some benefits from this grant which Charlotte Wylie helped write on behalf of the Fort Worth Tennis Association. Charlotte also wrote another grant and will receive $4,000 for the Richland Tennis Center's "Grow the Game" program. 5. PARK OPERATIONS AND CAPITAL IMPROVEMENT PROGRAM STATUS REPORT Mr. Thornton updated the Board on the following: Progress on the Calloway Branch Trail, Little Bear Creek Trail, Phase I Bike Route Signage and Signs and North Hills Mall Multi-Use Trail are all contingent upon the Texas Department of Transportation. Construction has begun on the North Electric Trail starting at Holiday Lane towards NRH20. The Parks and Recreation Department received a grant from the Texas Parks & Wildlife Department in the amount of $300,000 for the Thornbridge Neighborhood Park project. Plans and specifications will be completed in-house. Plans and specifications are being completed for the North Hills Multi-Use Trail. Staff met with the hospital to set the preliminary alignments for the trail. The plans will be submitted to TxDOT for approval. -- The Girl's Fast Pitch Softball Complex is proceeding slowly due to the weather. Staff will . coordinate with Public Works for the completion of the entry drive. Staff received the grant agreement for the 100 Acre Park Site from the Texas Parks and Wildlife Department to execute. Once completed, the plans and specifications will be submitted to TPWD for approval prior to bidding the project. Bids will be opened on March 10th for the Standard Park Signage project. Construction has begun on the new water coaster at NRH20. Staff is working on revisions to the TxDOT contract for the Cotton belt Trail reflecting the combined project agreement for consultant services. Once the agreement has been approved, design can begin. The trail will run, city limit to city limit, along the railroad. Hurst will participate with Colleyville. Plans and specifications have been completed for the Richfield Playground renovation. The project will be advertised in March with bids opening in April 1998. Carter and Burgess has been preparing base data for the Park System Master Plan Update. An "Executive Committee" will be formed with the following people; Randy Moresi, Randy Shiflet, Ronnie Caruthers, Rick Work, Don Tipps, Frank Metts and Paul Miller. These individuals, representing City Council, Park Board, BISD, Planning & Zoning Commission . and our business community, will help guide the Parks and Recreation Department and the Consultants Carter and Burgess, in the updating of the Park System Master Plan. 6. 1997 ACCOMPLISHMENTS AND GOALS A copy of the 1997 Accomplishments and Goals have been included in the packet as an informational item for Park Board. 7. OTHER INFORMATIONAL ITEMS The Park & Recreation Board inquired whether or not they would be allowed to assist in the review process for the policies and procedures for naming of city facilities and parks. The Council Naming Committee met before they received the letter of request to participate, but graciously denied the Park Boards participation. Mr. Lambert inquired how the department was doing in sales tax collection for 1998. Mr. Browne commented that he believed it was slightly higher than projected for the first three . months of collections, probably due to the interchange being completed. . . . Spring Volleyball leagues began on February 3 with an all time high of 32 teams registered for play on Tuesday and Thursday nights. Bob Hagin, Athletic Coordinator, secured All Saints Sports Care as a sponsor for the Spring Volleyball and Softball Leagues for $1 ,300. The NBA 2-Ball Competition was held on Saturday, February 28 at the Recreation Center, 22 children participated. The Parks and Recreation Department will host the Dallas Mavericks Basketball Camp again this summer. The Richland Tennis Center hosted their first President's Cup High School Tournament on February 20 with eight schools participating. Fort Worth Christian High School is renting courts for their high school practices. USTA has awarded $72,000 in grant money to the Dallas and Fort Worth Tennis Associations for their "Grow the Game" Program. USA Tennis "Play Tennis America" is now called "Grow the Game". Richland Tennis Center will receive some benefits from this grant which Charlotte Wylie helped write on behalf of the Fort Worth Tennis Association. Charlotte also wrote another grant and will receive $4,000 for the Richland Tennis Center's "Grow the Game" program. 5. PARK OPERATIONS AND CAPITAL IMPROVEMENT PROGRAM STATUS REPORT Mr. Thornton updated the Board on the following: Progress on the Calloway Branch Trail, little Bear Creek Trail, Phase I Bike Route Signage and Signs and North Hills Mall Multi-Use Trail are all contingent upon the Texas Department of Transportation. Construction has begun on the North Electric Trail starting at Holiday Lane towards NRHzO. The Parks and Recreation Department received a grant from the Texas Parks & Wildlife Department in the amount of $300,000 for the Thornbridge Neighborhood Park project. Plans and specifications will be completed in-house. Plans and specifications are being completed for the North Hills Multi-Use Trail. Staff met with the hospital to set the preliminary alignments for the trail. The plans will be submitted to TxDOT for approval. . . . Mr. Work inquired about a joint BISD/NRH Natatorium. Mr. Browne commented that the agreement with BISD allowed for a five year window of opportunity to initiate a study for this type of facility. There are spatial challenges to the site at Richland High. It is the opinion of staff that this type of facility would best serve the citizens of North Richland Hills in a new recreation center. Staff is awaiting the outcome of the Arcadia Study, market analysis and feasibility study, which is underway. BISD is currently building their third High School and indoor swimming facilities were not included in the plans. Staff is always open to partnering with BISD and perhaps that could happen at the next recreation center. 8. ADJOURNMENT Ms. Battles made a motion, seconded by Mr. lambert, to adjourn the meeting at 7:10 p.m. (Motion carried 6-0). ATTEST: ~·a~~ Christina A. lopez, Administrative Secretary e MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS MARCH 12, 1998 -7:30 p.m. 1. CALL TO ORDER The meeting was called to order by Chairman David Barfield at 7:30 p.m. 2. ROLL CALL PRESENT Chairman David Barfield Don Ferguson Ted Nehring Paul Miller e ABSENT Mark Wood Richard Davis Don Bowen CITY STAFF Planning Director Recording Secretary Planner Staff Engineer Barry LeBaron Valerie Taylor Christopher Baker Julia Skare 3. CONSIDERATION OF MINUTES OF FEBRUARY 26, 1998 APPROVED Mr. Nehring, seconded by Mr. Miller moved to approve the minutes of February 26, 1998. The motion carried with a vote of 4 - O. Messrs. Nehring, Miller, Ferguson and Barfield were in favor of this motion. e Page 1 - 3/12/98 e e e 4. PS 98-07 REQUEST OF GUY GRIFFETH OF GARVON, INC., FOR A PRELIMINARY PLAT TO BE KNOWN AS lOT 1, BLOCK 1, GARVON ADDITION. (LOCATED AT 8100 BEDFORD-EUlESS ROAD) APPROVED Mr. LeBaron explained that Charter Furniture is the future tenant for this old J.C. Penney warehouse. Upon applying for a building permit for their renovation, it was determined that the property had never been platted. The issues associated with this plat are fire hydrants, curb and gutter and sidewalks, which the applicant is requesting a waiver of. Responding to a question, Mr. LeBaron stated that he believed the fire hydrant issue could be resolved, internally, with the fire department. Mr. Nehring made the motion to approve PS 98-07 subject to discussion with the fire department on the fire hydrants issue and waiving the sidewalk requirement. Mr. Ferguson seconded the motion and it carried 4 - O. Messrs. Nehring, Ferguson, Barfield and Miller were in favor of this request. 5. PZ 98-10 PUBLIC HEARING TO CONSIDER THE REQUEST OF DWIGHT BARON OF DBI CORPORTION AND ROBERT MEHLBERG TO REZONE A PORTION OF TRACT 2, BRENTWOOD ESTATES ADDITION AND A PORTION OF TRACT 11-E, T. PECK SURVEY, A-1209 FROM AG AGRICULTURAL TO C-1 COMMERCIAL. (LOCATED IN THE 8600 BLOCK OF DAVIS BOULEVARD) ORDINANCE NO. 2284 DENIED Mr. leBaron explained that the applicant has purchased additional property to the north of his and is resubmitting his mini-warehouse request with a revised site plan. Chairman Barfield opened the public hearing and asked the applicant to come forward. Mr. Dee Baron, 6801 Smithfield Road, presented this request. He explained that with his recently acquired property, he now has 450' of frontage along Davis Page 2 - 3/12/98 e Boulevard and his new site plan shows a 70' buffer along the rear property line. He stated that he has tried to address the neighbors concerns over this project. Chairman Barfield cited several areas of concern for him which included: the slope or drop from the adjoining property to this property, maintenance of the green belt area, the stockade fence, drainage and the green belt not being included in the "planned development." Mr. Nehring also voiced concern over the fact that the green belt is not part of the PO and stated he would prefer to see a masonry fence instead of a stockade fence. Mr. Baron stated that he would add the green belt area to the Planned Development. Mr. Walter Nelson stated that the south elevation falls about 6', the north line doesn't fall that much, but it probably falls 4'. e Mr. Baron stated that there would be on site management 24 hours a day, seven days a week. A preliminary drainage study has been performed and it flows from the south to the north. It will be a 60" piped system and not an open channel. Responding to a question, Mr. Baron stated that all lighting would be directed away from the neighbors and the hours of operation are basically daylight to dark. Mr. Baron showed pictures of the green belt buffer area as well as what the development would look like. He explained that brick and split face block will be used on the exterior of the warehouses and the caretaker's facility will be of cut stone. Chairman Barfield called for additional proponents. Seeing none, he called for any opponents. Mr. LeBaron read a list of 5 names and addresses of opponents from the Mayors Action Line earlier in the day. Mr. Matt Milano stated he was speaking on behalf of the Steeple Ridge residents. He stated that the majority of residents he represents are opposed to this development. He explained that they have a petition with over 300 signatures. Residents from Shady Oaks 1, Shady Oaks 2, Ember Oaks, Forest Glenn, Steeple Ridge and Thornbridge have signed this petition. Mr. Milano stated that the residents don't have a problem with this property being zoned commercial, but are opposed to mini-warehouses and recreational vehicle storage. Mr. Milano believes this project is inconsistent with the city's master plan. e Additional opponents for this request were: Page 3 - 3/12198 e e e Francis Lynn, 8616 Shady Brooke Drive Dan Johnson, 8628 Shady Brooke Drive Robert Riley, 9001 Trails Edge Drive Steven Enway, 8551 Shady Brooke Drive Janet Dietrich, 8624 Shady Brooke Drive Jon Bosser, 8624 Caddo Court Kevin lucky, 8625 Caddo Court Seeing no additional opponents, Chairman Barfield closed the public hearing, Mr. LeBaron advised the Commission and the applicant that there were considerable drainage issues related to this development and that any approval by the Commission only concerned the zoning and not the engineering. Mr. LeBaron emphasized that should detailed engineering plans negatively impact the site plan and cause the site plan to be modified, it might require bringing the site plan back to the Commission for amendment. Mr. LeBaron also stated that the applicant has a previously approved zoning case on a portion of this property, which would be forwarded to the City Council if this rezoning case were denied. However, if this zoning case is approved it would take precedent over the previous zoning case. Responding to a question, Mr. Baron stated that the RV parking is an important part of this site plan. It was the general consensus of the Commission that the RV parking area is not in anyone's best interest. Mr. Ferguson made the motion to approve PZ 98-10. The motion died for lack of a second. Mr. Nehring made the motion to deny PZ 98-10. Mr. Miller seconded the motion and it carried 3 - 1. Messrs. Nehring, Miller and Ferguson were in favor of this motion. Mr. Barfield was opposed. Mr. Baron asked the Commission if he could request the entire property be zoned C-1. He was informed that new notifications would have to be sent out and another public hearing conducted. 6. PZ 98-11 PUBLIC HEARING TO CONSIDER THE REQUESTG OF DWIGHT BARON OF DBI CORPORATION FOR A ZONING CHANGE FROM AG AGRICULTURAL Page 4 - 3/12/98 e e e TO PD PLANNED DEVELOPMENT FOR MINI-WAREHOUSES ON A PORTION OF TRACT 11-E, T. PECK SURVEY, A-1209. (LOCATED IN THE 8600 BLOCK OF DAVIS BOULEVARD DENIED The public hearing for this item was conducted simultaneously with PZ 98-10. Mr. Nehring made the motion to deny PZ 98-11. Mr. Miller seconded the motion and it carried 3 - 1. Messrs. Nehring, Miller and Ferguson were in favor of this motion. Mr. Barfield was opposed. 7. PZ 97-47 CONSIDER AMENDING THE RECOMMENDATION TO CITY COUNCil REGARDING THE HUD CODE MANUFACTURED HOUSING ORDINANCE. ORDINANCE NO. 2274 APPROVED Mr. leBaron explained that at the February 26, 1998 meeting the Commission made a recommendation to the Council regarding the adoption of a manufactured housing ordinance. Shortly after that meeting staff had conversations with some representatives from the manufactured housing industry that offered comments regarding the ordinance. They suggested that we might be proposing forward an ordinance that might not be enforceable or may prevent development all together; their suggestions were that we fiip the lot width and depth issues. The ordinance, as passed February 26, had the lot being much wider on the frontage of the street and shallower from the street. They believed this would most likely confiict the type of developments that are naturally occurring, which is the width of the lots would be narrower and the lots are deeper. It is before the Commission tonight for their consideration on the amendment of these lot widths and depths. The Commissioners stated that they would like to see an additional amendment made to control skirting around these type homes. Mr. Miller made the motion to approve PZ 97-47 with a lot width of 60' minimum at the building line and a minimum lot depth of 90'; also that skirting shall not be galvanized, corrugated metal or wood. Page 5 - 3/12/98 Mr. Nehring seconded the motion and it carried 4 - O. Messrs. Miller, Nehring, e Ferguson and Barfield were in favor of this request. 8. STAFF COMMENTS There were none. 9. CITIZEN COMMENTS There were none. 10. ADJOURNMENT e There being no additional business to conduct, the meeting adjourned at 9:20 p.m. ~~ ~A^~ Oón owen, Secretåry ~ David Barfield, Chairman " e Page 6 - 3/12/98 INFORMAL REPORT TO MAYOR AND CITY COUNCil N IR 98-67 o. . ~~ ~ Date: Monday, April 13, 1998 Subject: NCTCOG Briefing on Transportation/Mobility 2020 North Central Texas Council of Governments (NCTCOG) Assistant Director of Transportation Dan Kessler will be in attendance at the Pre-Council session and will provide you an update on several transportation issues affecting our region. Respectfully submitted, \0~ cG90~i{t\ Marty Wieder· Director of Economic Development . . ISSUED BYTHE CITY MANAGER NORTH RICHLAND HILLS, TEXAS obility 2020: The Metropolitan Transportatiol}J>lqnis thedí:):Q:ning vision for transportation systems and services in the Dallas-Fort Worth Metropolitan Arí:)a. Sí:)rving as <:l gµidí:) fQr".thí:) exp~nditlJ.rí:)ofSt<:ltí:) .and fedí:)r<:llfl1:nds throµgh the Yí:)¡;¡.r.2020~. thePI<:lnaddresses regional transportation needs that are identified fhrollgh forec<:lsting current and future travel demand, . developing and evaluating system alternatives, and selecting those options which bí:)stme.et the mobility needs of the region. Mobility 2020 is the product of a cooperative effort ¡;¡'mong loçal governments, Dallas Area Rapid Transit, Fort Worth Transportation Authority, Texas Department of Transportation, Texas Turnpike Authority, RAILTRAN, Texas N atµral Resource Conservation Commission, and Dallas-Fort Worth International Airport. The Plan was approved in December 1996 by the Regional Transportation Council and the. Executive Board of the North .central Texas.council. of Governments.Ci\TC'rCOG),.togetherserving as the Metropolitan Planning Organization for the Dallas-FortWQrthMetrOPQlitan Â1'e¡;¡.. Mobility 2020 was developed in accordance with the planning requirements established in the Intermodal Surface Transportation Efficiency Act of 1991 and the Clean Air Act Amendments of 1990. The Plan is updated every three years. This Plan serves to replace the Mobility 2010 Plan Update developed in 1993. Mobility 2020 is the product of a multimodal system evaluation which recommends a Metropolitan Transportation System, as well as congestion mitigation strategies designed to minimize drive-alone peak-period travel and enhance the operation of the Transportation System. The development of the Plan was gµided by a set of goals which were presented and refined at teclmical workshops, policy briefings, and public meetings. The Regional Transportation Council adopted goals in three categories: traditional transportation goals, quality of life goals, and financial goals. Policies, programs and projects were developed as part of Mobility 2020 to accomplish these goals. The Plan calls for $32.5 billion in Metropolitan Transportation System improvements which are included on pages 4-10 of this summary. obility 2020 includes five policy initiatives to address the challenge of increasing traffic congestion in the Dallas-Fort Worth region. These initiatives include: formulating revenue policies and sources which support implementation of transportation improvements in the region; identifying travel demand management strategies to reduce peak- period travel demand and drive-alone travel; implementing traditional capacity improvements to address current and future congestion; promoting an Advanced Transportation Management program which includes traveler information systems, freeway and arterial traffic management strategies, and public transportation communication strategies; and developing strategies which ensure a balance between land use and transportation improvements. These five policy initiatives form the basis fi)r the Mobility 2020 recommendations. 2 Traditional Capacity Improvements (Freeway, Rail, HOV, TSM) Revenue I Policies to Assist Implementation (Toll roads, Legislation) Travel Demand Management he Mobility 2020 Plan was completed by NCTCOG staff over an 18-month period. Prior to beginning work on the NCTCOG staff verified the Dallas-Fort Worth Regional Model's ability to replicate current travel in the region with the 1995 Travel Model Validation. Efforts then focused on the development of travel forecasts through the year 2020 which were used to evaluate transportation options for the future, Throughout the Plan development process, a series of technical workshops were held with local governments and participating planning agencies to provide technical review of travel forecasts, the evaluation of alternatives, and plan recommendations. Public outreach and involvement activities were critical components in the development of Mobility 2020. This process included working closely with NCTCOG's Surface Transportation Technical Committee, Travel Demand Management Committee, and Bicycle and Pedestrian Task Force. Numerous presentations were also provided to elected officials including the Regional Transportation Council, the NCTCOG Executive Board, County Commissioners Courts, and City Councils throughout the region. Briefings were provided to transportation implementation agencies including Dallas Area Rapid Transit (DART), the Fort Worth Transportation Authority (the T), and the Texas Department of Transportation (TxDOT). Thirteen public meetings were held during the development of Mobility 2020 covering all facets ofthe plan development process. A mailing list of over 3,500 individuals was used to notify interested citizens and businesses. Other outreach activities included development of an internet home page for Mobility 2020, presentations to civic and transportation advocacy groups, and working closely with the media. Metropolitan Area within the NCTCOG Region reach 3.7 million by the year 2020, a 61 percent increase. As shown below, the highest densities of future activity are anticipated to be located along major travel corridors. This dramatic growth will provide many opportunities and challenges for the region. . ¡:::ii~;3iU;"" ¡ M"tropol,!anAffla he Dallas-Fort Worth Metropolitan Area continues to be one of the fastest growing areas of the United States. This trend is expected to continue through the year 2020 as population is projected to reach an excess of 5.5 million by the year 2020, a 39 percent increase above today's Is, Employment is anticipated to Larger today in population than 27 states, the Dallas-Fort Worth Area is a significant economic, social, and political center of both Texas and the U.S. The area is the State's leading regional economy accounting for over 30 percent of the State's gross regional product. The region is a national leader in the creation of new jobs, corporate relocations, and growth in technology-related businesses. One of the primary factors in maintaining the growth potential of the area is regional mobility. 2020 Total Population and Employment Density 1-------------- -------------- ----------, ., Activity Units Per Acre < 5 Low 5M 10 Moderate 10·20 High > 20 Very High '; -: ,i' i Map Legend N County Boundary ~ \~ MPA Boundary N Major Highway / '\\, ""i '. -, .' '\\ ~ The continued dramatic growth projected for the Dallas-Fort Worth Area underscores the importance of coordinated decisions regarding land use and transportation investments. Future policy initiatives stemming from Mobility 2020 are anticipated to focus on opportunities to achieve a balance between land use and transportation. Lower-cost transportation alternatives such as service roads, or freeway interchanges, which provide access to previously undeveloped areas, are examples of strategies which may be emphasized to achieve this balance. The recommendations of Mobility 2020 are based on the need to provide a balanced, multimodal Metropolitan Transportation System which will meet the needs of this diverse rapidly growing economic region. 3 ncreasing traffic congestion is one of the greatest challenges facing the Dallas-Fort Worth Metropolitan Area. It results in motorist frustration, lost productivity, and a deterioration of air quality. Better management of the transportation system will help the region to address these growing problems as limited transportation resources struggle to meet rising travel demands. Two types of congestion mitigation strategies are proposed - Transportation System Management and Travel Demand Management. The Transportation System Management (TSM) approach to congestion mitigation seeks to identify improvements to new and existing facilities of an operational nature, These techniques are designed to improve traffic flow through better management of existing facilities, The Travel Demand Management (TDM) approach to congestion mitigation focuses on user demand and behavior modification strategies to reduce drive-alone and peak-period travel. A range of strategies were assessed for their effectiveness and feasibility of implementation in the region. Congestion benefits, air quality benefits, and benefit-cost ratios of these techniques were quantified in order to arrive at a recommended set of strategies for the region. Adopted TSM strategies include intersection and signalization improvements on arterial streets and a bottleneck removal program to alleviate traffic congestion on the freeway system. An Advanced Transportation Management System will enhance the operation of roadways and transit systems. A special events management program will aid travel before, during, and after major sporting events, festivals, and other special events. 4 Adopted TDM strategies include the continuation of the regional employee trip reduction program. This voluntary public/private program helps to encourage carpooling, vanpooling and transit usage by offering incentives to the employees of the region's large employers. The program is supported by the expansion of the region's vanpool program, construction of additional park-n-ride lots throughout the region, and the implementation of additional Transportation Management Associations, Transportation Management Associations (TMAs) are typically incorporated, nonprofit organizations designed to work with private industry and the business community on local transportation issues. These associations are usually located in areas of dense employment and focus on the implementation of travel demand reduction strategies such as carpooling, vanpooling, and discount transit pass subsidies. The implementation of congestio mitigation strategies provides several benefits. The reduction of vehicle travel will mean less traffic congestion on our roadways resulting in reduced travel times, lower vehicle emissions, and improved air quality. Enhanced accessibility, fewer traffic accidents, and greater transportation system reliability will also be achieved through the use of these relatively low-cost strategies. The recommended congestion mitigation strategies are summarized in the table below. Capital costs are estimated to be $1.1 billion, while operating costs are projected to be $36 million per year at full program implementation. This total includes an Advanced Transportation Management System, described in the following section. The congestion mitigation strategies identified here include those transportation management and travel demand reduction strategies determined to ue the most cost-effective for our region. Vear2020 Program Employer Trip Reduction Program Voluntary public/private Initiative targets region's large employers Vanpool Program Park·N·Ride Facilities 30 facilities Intersection Improvements Primary Impacts of Strategy Reduction In vehicle travel Reduction in vehicle travel Reduction in travel time; InGrease In vehicle speeds on freeways and parallel arterials Special Events Management Interagency program to Identify special events, develop and implement congestion mitigation strategies Enhanced accessibility; reduction In vehicle travel; reduction in travel time hile much of the region's traffic congestion is a result of traffic demand exceeding available roadway supply, it is estimated that over 50 percent of all motorist delay on the freeway system is due to traffic incidents such as roadway debris, accidents, or stalled vehicles. Advanced Transportation Management strategies will significantly reduce this delay. The cost of the Advanced Transportation Management System is projected to be $266 million. Operating costs are projected to be $27 million per year at full system implementation. Benefits include a reduction in recurrent and non- recurrent traffic congestion, fuel savings and air pollution reductions, safer transportation systems, and a reduction in maintenance costs, Mobility 2020 Advanced Transportation Management System . FREEWAY SYSTEM COMPONENTS Mobility Assistance _ Basic Communication System, including Fiberoptic cables, ISDN, andlor wireless Traffic Sensors __ Advanced Traffic: Management System (ATMS), including Changeable Message Signs, Closed~cin::uit TV, and Lane Control Signals . TxOOT Transportation Management Center (TMC) ARTERIAL & TRANSIT SYSTEM COMPONENTS . City Transportation Management Center connected to TxDOT TMC (others to be determined) .. Transit Management Center connected to TxDOT TMC Total System includes: Advanced Traveler Information System, Advanced Traffic Management System, and Advanced Public: Transportation System The System is made up of the following elements: 1. An Advanced Traveler Information System (ATIS) will provide real-time information to system operators, emergency response personnel, and commuters regarding traffic conditions in order to facilitate less congested travel. 2, An Advanced Traffic Management System (ATMS) will rely on new and evolving technologies to detect incidents and expedite emergency response. Included in this system are the Mobility Assistance Patrols to assist motorists with incidents and accidents. City and Transit Transportation Management Centers will also be integrated into the ATIS. The transportation management centers will support traffic management and major incident response and clearance. 3, An Advanced Public Transportation System (APTS) includes Transit Management Centers which will serve as communication hubs for Dallas Area Rapid Transit and the Fort Worth Transportation Authority. These systems will be integrated with State and local government centers providing better regionwide service and increased user safety. Three additional systems including an Advanced Rural Transportation System, a Commercial Vehicle Operations System, and an Advanced Vehicle Safety System are recommended, These systems are still in the concept development stage. As these programs develop on the national level, in both the public and private sectors, they will be integrated into this overall Advanced Transportation Management System, 5 icycle, pedestrian, and transportation enhancements are included in Mobility 2020 as strategies to further reduce the region's dependency on automobile travel. Bicycle and pedestrian facilities are proposed to be developed to mostly serve commuter trips of less than 5 miles in length, particularly in high density areas and along congested travel corridors. Developed in conjunction with NCTCOG's Bicycle ¡;tnd Pedestrian Task Force, the Plan calls for $233 million of funding to support four categories of bicycle and pedestrian facilities. The first of these strategies is an on-street bicycle access program. Mobility 2020 Regional Veloweb .Lit'¡' NorthCentratTexas ,,;:.;'i ..~.::!L;v; Council of Governments 42'-1' Transportation -- RECOMMENDED VELOWEB -- CANDIDATE VELOWEB FOR FUTURE EXPANSION - RECENTLY FUNDED BICYCLE & PEDESTRIAN FACILITIES Veloweb: An interconnected network of off-street trails designed to provide safe, efficient mobility opportunities to high-speed bicycle commuters The Mobility 2020 Bicycle and Pedestrian Transportation Element includes $21 million of programmed bicycle and pedestrian projects funded through the Transportation Enhancement and the Congestion Mitigation Air Quality Programs. 6 The principal component of this program is the widening of outside lanes on arterial streets to create a safer environment for bicycle commuting. The second recommendation is the development of a companion off-street system referred to as the Regional Veloweb. The Veloweb will be an interconnected system of paved routes with signing and grade separated crossings to facilitate bicycle commuter travel. The development of Bicycle Transportation Districts is the third category of bicycle improvements in the Plan. Bicycle Districts are being recommended to develop a system of improvements which will promote bicycle commuting as a more viable mode of travel. These concentrated areas of investment may include signed on- and-off street routes, bicycle parking at storefronts and businesses, bicycle storage facilities, lockers, and various other amenities for commuters. Finally, the Plan calls for greater emphasis to be placed on the planning of pedestrian facilities across the region serving major activity and transit centers as additional light rail, commuter rail, and high occupancy vehicle lanes begin operation. Transportation enhancement projects previously funded in the Dallas-Fort Worth Area are inventoried in the Mobility Plan. Future enhancement projects will be added to the Plan upon selection by the Texas Transportation Commission. Mobility 2020 Rail System 8'^ North Central Texas ;).'þ' 'dill" Council of qovernments If'" T ransportat!on _ COMMITTED LIGHT RAIL COOPERATIVELY FUNDED RAIL COMMITTED COMMUTER RAIL -- RAIL SYSTEM EXPANSION PENDING FURTHER STUDY mil COMMUTER RAIL SPECIAL EVENT SERVICE PENDING FURTHER STUDY . POSSIBLE EASTERN TERMINUS 1-4 AREAS FOR FURTHER STUDY EXISTING RAILROAD RIGHTS-OF-WAY All existing railroad rights-of-way should be monitored for potential future transportation corridors. 'New facility locations indicate transportation needs and do not represent specific alignments, major component of Mobility 2020 is the continued expansion of passenger rail service. The Plan calls for the implementation of 46 miles of light rail service beyond the 20 mile DART starter system, and an additional 135 miles of rail service contingent upon opportunities for system expansion. Special event rail service and the expansion of the people mover system in the Las Colinas Urban Center are also identified, The total rail investment identified in the Plan is $2.9 billion to be constructed in conjunction with Dallas Area Rapid Transit, RAILTRAN, the Fort Worth Transportation Authority, and local governments. Key to the Mobility 2020 rail system recommendations is the call for additional study to determine the engineering ibility, environmental implications, and funding lirements to implement the Plan recommendations. To help serve 377,000 daily transit trips, Mobility 2020 recommends continued local bus service, expanded feeder bus service to the rail system, and additional express buses serving new park-and-ride lots and HOV lanes. Description 1- Northeast/Southwest Tarrant County Formation of Tarrant Rail Evaluation Task Force COtÎonbeJt, from DFW International Airport through Fort Worth CaD to South Orient line in southwest Fort Worth. 2 * :~~n6~~~~~~~"~~ì~~rie Evaluate engineering feasibility and Formation of Mid-Cities Rail environmental implications of Evaluation Task Force commuter rait service along the Pacific line. 3* ~::::$J8ur!ìngton Evaluate ContinuatiQn of Stemmons Corridor Evaluation Task Force Burlington Irvjng to Piano and commuter rail service in the Stemmons (UP) Corridor to Carrollton; consider initiation of a Major Investment Study. 4* North Crosstown Area evaluate the Continuation of North Crosstown Corridor Evaluation Task Force · Fe líne and line, S.H.190; · raU along the full Cottonbelt Corridor, from Parker Road to DFW Aìrport; and · raU along the Cottonbelt Corridor service to DFW Airport 'All decisions pending further study. In addition to rail, aH alternative modes are being evaluated. 7 igh Occupancy Vehicle (HOV) lanes are a key component of Mobility 2020. The Plan identifies 249 miles of permanent HOV lanes for express buses, vanpools, and carpools at an estimated capital cost of $1.2 billion. By providing a travel time advantage to users, HOV lanes will attract commuters normally traveling by themselves to rideshare or ride express buses, thereby increasing both the average occupancy of vehicles using the system and the system's overall carrying capacity. Mobility 2020 HOV System Ø;u¡q,i' North Central Texas _o~::T,¡ -Y:¡hF Council of Governments -, ,,$'f-ýYi Transportation REVERSIBLE HOV FACILITIES :> A.M. PEAK PERIOD DIRECTION - TWO-WAY HOV FACILITIES _ MANAGED HOVI INTEGRATED TOLL ROAD Arrows represent the direction of travel during the morning peak period. Direction of travel is reversed during the afternoon peak period on these HOV facilities Right-of-way preservation should be encouraged in all freeway corridors to accommodate potential future HOV facilities New facility locations indicate transportation needs and do not represent specific alignments Mobility 2020 Express lane system, 2 LANE REVERSIBLE HOV! OFF-PEAK EXPRESS LANES 3+3 LANE HovrrOLL LANESI OFF-PEAK EXPRESS LANES 8 The majority of HOV facilities are reversible. In several corridors, such as Interstate 635 (LBJ) and Interstate 35E (Stemmons), demand is sufficient to warrant two-way HOV lanes. In addition to dedicated HOV lanes, the Plan also identifies future corridors likely to be built as toll roads where HOV lanes are also needed. In these corridors, HOV users will be integrated into the design and operation of toll lanes through variable pricing programs which will allow HOV users to travel on toll roads free or at discounted rates. J I \ \ /~ @\ >/~m -_~e.~~i~JI e ,,\, 1211114 "--- MIS Mobility 2020 also recommends 1- lane peak-HOV lanes with off-peak express service. Shown in the map insert below, these facilities will be reversible in most corridors and designed to serve as express lanes for all traffic in the off-peak travel periods. The Plan includes recommendations from the recently completed Interstate 635 (LBJ) Freeway Major Investment Study which calls for a combination of HOV, toll, and express lanes in the corridor. Other detailed HOV recommendations are pending on-going and future major investment studies. ~/ Mobility 2020 Freeway System North Central Texas Council of Governments Transportation - IMPROVE EXISTING FREEWAYS - NEW STAGED FREEWAYS - NEW TOLL ROADS NEW STAGED FREEWAYSI TOLL ROADS I PARKWAYS PRESERVE RIGHT-OF-WAY Additional and improved freeway interchanges and service roads should be considered on all freeway facilities in order to accommodate a balance between mobility and access needs. New facility locations indicate transportation needs and do not represent specific alignments. See Express Lanes Map for locations of additional mixed flow capacity Dallas CBD Ft. Worth CBD he regional freeway system is a major component of Mobility 2020. The Plan addresses the challenge of building and maintaining this system with rapidly growing travel demand and limited financial resources. Key to financing these improvements is implementation of additional toll roads. Over $2.5 billion of the needed $7.8 billion freeway improvements are earmarked for toll road construction 1ing further feasibility study. Several categories of freeway system improvements are shown. Improve Existing Freeways includes the widening of existing facilities by an additional two or more lanes. New Staged Freeways are those corridors warranting new freeway lanes by the year 2020. New Toll Roads are those corridors where travel forecasts and toll revenue estimates support the feasibility of construction by the year 2020, New Staged Freewaystroll Roads! Parkways are future corridors where main lanes are not warranted prior to the year 2020. However, staged construction of service roads and interchanges should take place prior to that time. This category of improvements includes parkway-type facilities in many of the outlying areas. The final category of improvements is Preservation of Right-of-Way. Travel forecasts in these corridors do not support the need for construction of these facilities prior to the year 2020. However, in order for these roadways to be built, right-of-way should be preserved today by local governments. The Mobility 2020 Plan calls for the construction of 1,387 lane miles of new freeways, 506 toll road lane miles, and 771 lane miles of staged construction facilities to address future travel demand. 9 critical component of the Metropolitan Transportation System is the network of regional arterials and local government thoroughfares. Mobility 2020 includes 1,680 center line miles of regional arterials which serve as both connections to major freeway corridors and relievers to many congested freeways. This $1.2 billion system of regional arterials will carry 20 percent of the region's daily vehicle miles oftravel by the year 2020. This regional arterial system is based primarily on efforts completed in 1994 to develop the NCTCOG Regional Thoroughfare Plan. Mobility 2020 Regional Arterial System G'~'" North Centra! Texas ,,~:iY . Council of C?overnments g,18 Transportation REGIONAL ARTERIALS New facility locations indicate transportation needs and do not represent specific alignments. Fort Worth CBD 10 Included in this system are those facilities classified as principal arterials in the 1992 ISTEA roadway functional classification initiative, as well as those arterials submitted to the U.S. Congress as part of the National Highway System. Additional arterials were added based upon maintaining system continuity and local government thoroughfare plans. A goal of this ongoing thoroughfare planning process is to establish future project selection criteria which will focus State and federal roadway funds on arterials of regional significance and contained within the Metropolitan Transportation System. In addition to this system of regi arterials, the Plan also includes funding for $2.2 billion of local thoroughfares. These projects are anticipated to be constructed over the next 24 years primarily through city and county bond programs, and are critical to maintaining mobility throughout the region. Principal, minor, and collector arterials serve to link freeways, toll roads, HOV lanes, and rail lines to major commercial activity centers, communities, and neighborhoods, Construction of these facilities needs to be coordinated with on-going congestion mitigation strategies including intersection and signalization improvements. :... ..1 ransportation system performance information was generated throughout the Mobility 2020 process. This information was provided to staff, elected officials, and the public in order to establish baseline conditions and to serve as a tool in guiding the development of transportation system alternatives. In 1995, daily network vehicle miles of travel exceeded 102 million miles per day in the region. Over 30 percent of the roadways were congested during the peak hour, resulting in an annual cost of $2.8 billion in congestion delay to motorists. To serve as a means of comparison, and as a tool to illustrate the potential impacts of future growth, a year 2020 No-Build travel forecast was generated. This process simulated year 2020 travel on the 1995 transportation system. The No-Build scenario cost of congestion increases to $9.9 billion with over 66 percent of the roadways congested during the peak hour. Severe congestion levels greatly increase to include large portions of Collin, Dallas, Denton, and Tarrant Counties, and moderate congestion levels consume nearly the entire region, While the No- alternatives is not an expected outcome, the 'ts of this analysis illustrate the potential impacts of future growth on mobility. Implementation of Mobility 2020 significantly reduces the amount of congestion when compared to the No-Build scenario. However, with daily network vehicle miles of travel estimated to exceed 180 million miles per day by the year 2020, the system will be forced to accommodate substantial growth in travel demand over the next 24 years. With Mobility 2020 in place, approximately 43 percent of the region's roadways will experience peak-hour congestion with an associated cost of $5,5 billion annually. Similar to 1995 conditions, the northern portions of Dallas County and southern portions of Collin and Denton Counties will continue to experience severe congestion. Moderate congestion levels are projected to increase in Collin, Dallas, Denton, Johnson, and Tarrant Counties. Reducing congestion and its related impacts on air quality, energy, safety, and the quality oflife are primary goals of Mobility 2020. However, due to financial constraints, additional capital expenditures are not feasible without additional revenue, In order ,duce these congestion levels, additional revenue .tegies must be pursued as well as further implementation of aggressive congestion mitigation strategies aimed at reducing travel demand. 1995 Base Year Congestion Levels tat ¡ LEVELS OF CONGESTION 30%·60% LANE MILES AT LOS 0, E,F !II >-60%LANEMILES ATLOSD.E,F ANNUAL COST OF CONGESTION = $2.8 BILLION Congestion Levels with Year 2020 No-Build Travel Forcast tat ¡ LEVELS OF CONGESTION 30%·60':{, LANE MILES ATLOSD,E,F !II ::- 60% LANE MilES ATLOSD,e,F ANNUAL COST OF CONGESTION", 59.9 BILLION Congestion Levels with Year 2020 Recommended Plan tat ¡ LEVELS OF CONGESTION 30%· 60% LANE M!LES ATLOSO,E,F !!II :>SO%LANEM!LES ATLOSD,E,F ANNUAL COST OF CONGESTION", 55.5 BILLION 11 n accordance with the requirements of the Intermodal Surface Transportation Efficiency Act, Mobility 2020 must be constrained to estimates of available financial resources. If the Plan assumes additional revenue to be available beyond current levels, the Plan must also include strategies by which this revenue will be generated. The cost of Mobility 2020 is estimated at $32.5 billion over the 24-year implementation period. Forty two percent of the Plan's financial resources are directed towards operation and maintenance of the system. Capital expenditures of $18.9 billion are allocated across the various Metropolitan Transportation System components based on need and eligible funding programs. As part of the development of Mobility 2020, an in-depth analysis of the historical and current transportation funding was carried out including investigation of the sources of funds, funding formulas, and the administrative processes that result in taxes and fees being collected and expended for specific transportation improvements. The primary sources of revenue for transportation maintenance, operations, and capital improvements include: federal and state motor fuel taxes, state vehicle registration fees, dedicated transportation authority sales taxes, toll road revenue, and local government bond programs. This analysis revealed that if the rates associated with these revenues remain at their current levels, or status quo, there will not be sufficient funding to construct this Plan. This is particularly critical in the area of freeway and thoroughfare construction, as the primary source of revenue for these improvements is motor fuel taxes. This revenue continues to be eroded by the diversion of funds to nontransportation purposes. 12 and Transportation Enhancements Rail and Bus Transit System HOV and Express Lane System Freeway and Tolt Road System Regional Arteria-land Local Thoroughfare System Operating and.Maintena-nce Costs Total $424 $2,993 $1,197 $7,822 $4,608 $13,590 Status Quo Revenue Funding DeficitlProposeeJ .Revenue Program $6,752 The impacts of inflation, and improved vehicle fuel efficiency resulting in less available revenue per mile driven by commuters also reduce this revenue. At risk is an estimated $6.7 billion of needed funds to construct this Plan if status quo conditions remain. In order for there to be sufficient funding to implement this Plan, future increases will be needed at a rate equal to that of the projected growth rate in inflation. Construe of additional toll roads is also a critical aspect in the funding of Mobility 2020. Dedicated DART and FWTA local sales tax revenue combined with federal formula and discretionary funding, and passenger fares are used to build and operate public transportation systems. The transit agencies prepare operating and financial plans to ensure continued system operation and expansion, These plans which assume continued growth in transit ridership, transit fares, and sales tax revenue, were integrated into this effort. With regard to motor fuel taxes and vehicle registration fees, an analysis of these revenues reveals that periodic increases have historically taken place. As part of the Plan development process, the Regional Transportation Council and the NCTCOG Executive Board adopted policy positions which address specific strategies to increase transportation revenue. Because implementation is contingent upon the need for additional revenue, the RTC will continue to monitor State and federal legislative initiatives to ensure that funding is available to implement Mobility 2020. transportation funds · Increases în local, state, and federal revenues for transportation · Construction of new freeways as toll roads · Removal of the Highway Trust Fund from the fede\ budget and spending down the Highway Trust Fund · Review of federal and State design requîrements to eliminate unnecessary expenses he transportation strategies included in Mobility 2020 must be subjected to an intensive air quality conformity review due to the ozone non attainment status of the region. Conformity is the mechanism in the Clean Air Act (CAA) that requires the region's Metropolitan Transportation Plan to be consistent with State and local air quality objectives to meet federal clean air standards as identified in the State Implementation Plan (SIP). To meet the requirements of the CAA and SIP, the Plan must be consistent with an established emission budget, contribute to mobile source emission reductions, and provide for the timely implementation of transportation control measures. Co Mobility 2020: T The results of the air quality conformity analysis conducted on Mobility 2020 indicate that the Plan is consistent with the volatile organic compound (VOC) emission budget in the SIP and contribute to emission reductions when comparing 2020 action versus 1990 emissions. While the Plan meets these conformity requirements, continued emphasis must be placed on the implementation of Transportation Control Measures (TCMs), TCMs are projects specifically designed to reduce this region's congestion and improve air quality. Typical projects include intersection and signal improvements, advanced transportation management, HOV/express lanes, and travel demand reduction strategies, all of which are components of the Plan and inventoried in the Transportation Improvement Program (TIP). In order that the Dallas-Fort Worth Metropolitan Area continues to thrive economically, efforts must remain focused on our commitments to implement transportation improvements with positive air quality benefits. Failure to do so will jeopardize both our environment and our ability to receive additional federal transportation system funds critical to the implementation of this Metropolitan Transportation Plan, d portation Plan 400 Action - Baseline >- m ~ 300 s::: 0 .... - UJ s::: 200 0 .- UJ UJ E w U 100 ~ o 1990 1999 2005 Year 2010 2020 13 Transportation Department Mobility 2020 Project Staff Contributing NCTCOG Staff to Mobility 2020: The Metropolitan Plan Michael Morris Director of Transportation Dan Kessler Assistant Director of Transportation Program Manager Mohammad Al-Hweil Transportation Intern I Ruth Boward Transportation Planner I Diane Brostuen Administrative Secretary I! Jingke Chen GIS Analyst I Mike Copeland Senior Transportation Planner Julie Dunbar Principal Transportation Engineer Ken Kirkpatrick Senior Transportation Planner Christopher Klaus Transportation Planner I! Dan Lamers Principal Transportation Engineer Karen Remme Technical Analyst I! Dan Rocha Senior Transportation Planner Stephanie Roth Transportation Planner I Randy Skinner Technical Analyst II! Mark Stephens Technical Analyst I! Mitzi Ward Transportation Planner I Mobility 2020 Support Staff Mahmoud Ahmadi Transportation Planner I! Vickie Alexander Administrative Coordinator Terry Antle Programmer Analyst Everett Bacon Principal Transportation Engineer Gustavo Baez Transportation Planner I! Wes Beckham Senior Transportation Engineer Bob Best Senior Computer Systems Analyst Michael Burbank Senior Transportation Planner Ken Cervenka Principal Transportation Engineer Kathie Crider Administrative Secretary I! David Faria Principal Transportation Engineer Lynn Hayes Senior Transportation Planner Shirley Henry Grants Coordinator Delores Hernandez Administrative Secretary David Jodray Transportation Intern I Shana Klotz Administrative Secretary I Konstantinos Koutsoukos Transportation Planner I! Ed Owens Senior Transportation Planner Vercie Pruitt-Jenkins Executive Secretary Jagan Punjal Transportation Intern I H. R. Ranganath Transportation Systems Modeler Greg Royster Transportation Planner I! Johnnie Smith Technical Analyst II! LaDonna Smith Transportation Coordinator Susan Smith Computer Operator Gary Steinle Transportation Planner I Bharath Vellanki Transportation Planner I! Liz Zecckine Administrative Secretary I! Environmental Resources Department Sandy Blanchard GIS Analyst Sam Brush Manager of Environmental Systems Susan DeCell Environmental Resources Intern Mike Sims Environmental Planner I! Public Affairs Department Biatriz Chapa Graphics Specialist Research and Information Services Department Bob O'Neal Director of Research and Information Services Donna Coggeshall Senior Economic Planner Lyssa Jenkins Manager of Research Brian Lister Economic Planner I! Thanks to members of NCTCOG's Transportation and Air Quality Committees, local governments and planning agencies staff, elected officials, and members of the public for supporting development of Mobility 2020: The Metropolitan Transportation Plan. North Central Texas Council of Governments P. O. Box 5888 Arlington, Texas 76005-5888 E CUI s' The Fourth Annual Presentation from the Dallas - Fort Worth Metropolitan Area Texas Transportation Commission March 30, 1998 Traffic congestion in the Dallas-Fort Worth Metropolitan Area is growing, While great strides are being made towards the construction of transportation system improvements, growth in traffic congestion is outpacing available funding to address the problem. No one mode of travel, and no single jurisdiction or funding agency alone can meet all of the region's travel needs or solve this dilemma, Strong leadership, collaboration and partnerships between the federal, state and local governments, roadway and transit agencies, and the private sector will be required to meet the region's mobility needs. On March 30, 1998, a delegation of State legislators, local elected officials, business and CIVIC leaders from North Central Texas gathered in Austin to reaffirm the priority the Dallas-Fort Worth Area places on maintaining mobility. The Dallas-Fort Worth Area Partners In Mobility will continue to work with the Partners In Mobility Steering Committee R. Denny Alexander Chairman, Overton National Bank Fort Worth Chamber of Commerce Barbara Mallory Caraway Councìlmember, City of Dallas Vice Chairman, DaUas Regional Mobìlity Coalition George Bayoud Chairman, Transportation Committee Greater Dallas Chamber of Commerce Allan Howeth * Managing Partner, Cantey & Hanger Co~Cha¡rman, North Texas Regional Transportation Task Force Jim Jackson Commissioner, Dallas County NCTCOG Executive Board Past President Lee Jackson * County Judge. Dallas County Chairman, DaUas Regiona! Mobility Coalition Joe Paul Jones Senior Vice President, Freese & Nichols, !nc. Fort Worth Chamber of Commerce Jack Miller * Mayor, City of Denton Chairman, Regional Transportation Council Dan Petty President, North Texas Commission Paul Wageman Shareholder, Winstead, Sechrest & Minick, P.C. Co~Chairman, North Texas Regional Transportation Task Force Partners In Mobility Presenters* Kenneth Barr Mayor, City of Fort Worth Ron Kirk Mayor, City of Dallas Tom Vandergriff County Judge, Tarrant County Texas Transportation Commission to pursue cooperative and innovative strategies to address State and regional transportation needs, and support the need for increased transportation funding. To focus cohesively and strategically on increasing transportation resources, the North Texas Commission/North Texas Regional Transportation Task Force, the Dallas Regional Mobility Coalition, the Greater Dallas Chamber of Commerce, the Fort Worth Chamber of Commerce, and the North Central Texas Council of Governments/Regional Transportation Council came together in 1995 to form the Dallas-Fort Worth Area Partners In Mobility. With the goal of increasing funding for transportation through effective advocacy, the Partners In Mobility remain committed to education, collaboration, coordination and unity as cornerstones for building regional consensus. Staff Representatives Patti Cfapp Vice President, Metropolitan Development Greater Dallas Chamber of Commerce James McCarley Executive Director, Dallas Regional Mobmty Coa!ition Michael Morris Director of Transportation North Central Texas Council of Governments Donna Parker Executive Vice President, Fort Worth Chamber of Commerce Vic Suhm Consultant, North Texas Commission Transportation Providers John Bartosiewicz General Manager, Fort Worth Transportation Authority Randell Fegan Acting District Engineer, TxDOT - Fort Worth District James McCarley Interim Executive Director, North Texas ToHway Authority Jay Nelson District Engineer, TxDOT Dallas District Roger Snoble President/Executive Director, Da!las Area Rapid Transit Published by NCTCOG Dan Kessler Assistant Director of Transportation Biatriz Chapa Graphics Specialist 2 The Dallas-Fort Worth Economy "Unprecedented" is the term being used for the economic growth trend occurring in the Dallas-Fort Worth Area. Since January 1, 1995, over 300,000 people and 250,000 new jobs have been added to the region. During this same time period, the unemployment rate fell below 4 percent and new home construction reached a 10 year high. A review of economic indicators shows that the area continues to be both a statewide and national leader in the creation of new jobs, corporate relocations, and business expansions. As a driving force behind growth in the state and national economy, every effort must be made to provide the funding for the implementation of transportation improvements needed to preserve the mobility of the Dallas-Fort Worth Area. Dallas-Fort Worth Area Annual Population Growth 150,000 100,000 50,000 o 1991 1992 1993 1994 1995 1996 1997 Source: NCTCOG Dallas-Fort Worth Represents: Source: Texas State Comptroller's Office 1998 Projected Texas Regional Gross Product San Antonio 6,92% Austin 5.80% Dallas-Fort Worth 32.25% Houston-Galveston 29,07% All Other 23.82% Source: Perryman Consultants, Inc. 3 North Texas Toll Road Initiatives Thll roads have a long-standing tradition III North Texas. This initiative began with the Dallas-Fort Worth Turnpike and continues with the remarkable performance of the Dallas North Tollway. The Addison Airport Tunnel and the President George Bush Turnpike are new toll projects under construction, planning is now underway on other toll projects. Given constraints on traditional highway funding, the use of toll roads to construct additional system capacity is anticipated. Creation of the North Texas Tollway Authority in September 1997 will enhance toll road development, However, continued support for tollways will be Dallas-Fort Worth Toll Road Activity STATUS Existing Toll Roads Ii!IIIiIIØW Under Construction _ Priority Corridors Under Study On Hold Corridors Pending Study New facility locatîons indicate transportation needs and do not represent specific alignments. Ft. Worth CBO 8)"":, North Central Texas ,'':0' , ' Council of Governments , ' Tnmsportation dependent upon a strong commitment by TxDOT to invest substantial resources in the Dallas-Fort Worth Metropolitan Area, The public's acceptance of toll roads reflects a desire to accelerate capacity improvements and a willingness to pay for expedited implementation. Public acceptance would erode if there was a perception that Dallas-Fort Worth was not getting a fair return of the motor vehicle fuel tax and vehicle registration fee revenue it contributes or that the added investment of tolls was replacing rather than supplementing traditional transportation funding invested in North Texas, Regional Transportation Funding Initiatives Thll roads represent only one of several ongoing initiatives in the Dallas-Fort Worth Area to raise local revenues for transportation improvements. Sales taxes are being collected to implement new rail systems, high occupancy vehicle lanes, expanded bus service, and ride sharing programs, When combined with local government bond programs to construct transportation capital improvements, these funds account for over 55 percent of the region's annual transportation expenditures. Local funds are critical in providing the matching funds needed to maXImIze State and federal transportation dollars. IN Dallas-Fort Worth Area Annual Transportation Funding Total Funding = $1.2 Billion North Texas Tollway Authority TxDOT Federal Local Funding = 55% 4 ~port for Increased State and Federal Funding TxDOT's January, 1997 Transportation Needs Revenue Assessment projects that current funding levels will enable the department to address only 33 percent of Texas' transportation needs over the next ten years. Similarly, the NCTCOG projects that current funding levels would be sufficient to implement only about 30 percent of the improvements required between now and 2020 to maintain current level mobility. Revenue enhancements to support an increased level of investment in transportation infrastructure will be required to mitigate rising roadway congestion and sustain economic growth. The Dallas-Fort Worth Area Partners In Mobility are working to inform elected officials, civic leaders, and the general public of the importance of transportation investments, the growing gap between transportation needs and available funding, and the cost of not providing funding to maintain mobility. Texas Transportation System Level of Service - Four Funding Scenarios Excellent Gaining Ground (Meets 72% of Needs) Holding the Line (Meets 48% of Needs) Losing Ground (Meets 33% of Needs) Meets Optimal Needs Superior Good Marginal FY 1996 FY 2006 Source: TxDOT, January 1997 Texas Transportation Funding Coalition The Dallas-Fort Worth Partners In Mobility are joining forces statewide with chambers of commerce, transportation interests groups, metropolitan planning organizations, NAFTA corridor coalitions and others to develop an informed constituency in support of adequate funding to maintain and expand the Texas transportation system, Current efforts are focused on Washington, D.C. to ensure that we achieve increased federal funding for transportation and that a greater share of federal transportation dollars return to Texas. Dallas-Fort Worth Mobility Funding Needs The Partners In Mobility are also active in the Dallas-Fort Worth Area presenting the need for increased transportation funding to chambers of commerce, civic organizations, transportation interest groups, and local elected officials. The presentation documents the dramatic economic growth of the area over the last two decades, the resultant increase in travel demand and growing congestion levels, and the importance of increased State and federal transportation funding needed to mitigate further increases in traffic congestion. 5 PARTNERS IN MOBUJTY Progress Toward Funding Needed Roadway Improvements The Dallas-Fort Worth Area Partners In Mobility coalition has appeared before the Commission annually since 1995, each time presenting a list of backlogged mobility projects, with a request that as many as possible be advanced to Priority One status in the Unified Transportation Program, These are needed capacity projects which would be ready for letting to contract within the next one to five years if additional construction funding was available. Some are needed in order to complete a missing link or final segment of a larger project. Others are in critical locations which serve to relieve major roadway bottlenecks. Over the last three years, the Commission has moved $574 million of these previously backlogged projects into Priority One status, thereby providing tremendous mobility benefits to the region. Previously Backlogged Mobility and Regional Transportation Council! Texas Transportation Commission Partnership Projects . Backlogged Mobility Projects Moved to Priority 1 Status in the Unified Transportation Program Regional Transportation Council! Texas Transportation Commission Partnership Projects The Intermodal Surface Transportation Efficiency Act created a new opportunity to combine funding from multiple agencies to construct needed trans porta tion improvements. The Dallas-Fort Worth Regional Transportation Council and the Texas Transportation Commission have taken advantage of this opportunity, bringing together Surface Transportation Program Metropolitan Mobility, Congestion Mitigation Air Quality Program, and Commission Discretionary funding to expedite implementation of $142 million in priority capacity projects in North Texas. This kind of partnership effort enables a leveraging of state and regional resources, resulting in mobility enhancements for Texas citizens. The Partners In Mobility coalition is most appreciative of the Commission's participation in these initiatives. 6 Partners In Mobility ReQuest Transpodatioft TxDOT Dallas and Fort Worth Districts Projected Backlogged Mobility Projects at Costs (millìons) Fort Worth Dallas FY99 $ 22.8 $ 302.7 FYOO $ 61.0 $114.6 - FY01 $ 0.0 $ 61.0 FY02 $ 132.7 $ 40.3 FY03 0.0 $ 14.7 TOTAL $ 216.5 $ 533.3 Move as many of the backlogged mobility projects as possible into Priority One status in the 1999 Unified Transportation Program. The map above and the list enclosed in the Commissioner's binder reflects $750 million of needed capacity projects which will be ready for letting in fiscal years 1999, 2000, 2001, 2002, or 2003 if construction funding is available. Adopt a policy which provides incentives for regions to expedite cost effective projects by leveraging local, State, toll road, and private funding. This initiative would expand our regional partnership opportunities with TxDOT. Call upon Dallas/Fort Worth and Houston to assist in the development of this policy. Look at specifically identified North Texas tollway projects during consideration of near term investment decisions - they are excellent leverage opportunities with attractive returns. Continue and expand the collaboration between the Dallas-Fort Worth Area Partners In Mobility, the Texas Transportation Commission, TxDOT, and the Texas Transportation Funding Coalition, to enable all to work effectively in Austin and Washington to increase the level of resources available for investment in Texas' transportation infrastructure, 7 Dallas-Fort Worth Area Partners In Mobility A broad based public-private coalition created in 1995 to provide effective advocacy of the region's surface transportation needs 9 Counties 111 Cities TxDOT Dallas District TxDOT Fort Worth District Fort Worth Transportation Authority Dallas Area Rapid Transit North Texas Tollway Authority Dallas Citizens Council DART & The T DRMC & NCTCOGlRTC Collin, Dallas, Denton & Ellis County Judges Chambers of Commerce: 5 Counties and 26 Cities Addison Allen Carrollton Cedar Hill Collin County Coppell Dallas Dallas County Denton Denton County DeSoto Duncanville Ellis County Farmers Branch Frisco Garland Glenn Heights Grand Prairie Highland Park Hutchins Irving Business Leaders and Employers 37 Local Elected and Transportation Agency Officials Representing: Business Leaders and Employers Arlington Best Southwest Cleburne Farmers Branch Fort Worth Garland Grand Prairie Greater Dallas Greater Irving HER Mesquite Metrocrest IN Lancaster McKinney Mesquite Piano Richardson Rockwall County Rowlett Sachse University Park Wylie North Dallas N. E. Tarrant Oak Clift Piano Richardson Rowlett Members of Congress State Legislators Texas Transportation Commission Texas Department of Transportation INFORMAL REPORT TO MAYOR AND CITY COUNCIL N IR 98-57 o. · "', 0' -==::~ /' c,_, Date: April 3, 1998 Subject: Environmental Protection Agency's Phase II Storm Water Permitting Program On January 9, 1998 the Environmental Protection Agency (EPA) released "Phase" Storm Water Regulations." These regulations, if adopted as proposed, could subject more than 230 Texas cities to onerous NPDES (National Pollutant Discharge Elimination System) permit requirements for their municipal storm water discharges. These regulations will cost cities considerable money to achieve and maintain. The review period for these draft regulations is 90 days and will end April 9, 1998. How did we qet here? Prior to 1990, the EPA concentrated on the "traditional" point sources such as wastewater plant and industry discharges. Since they had required these discharges to be cleaned up and had them under strict requirements, their attention shifted to non- point source pollution by storm water runoff from cities over 100,000 population in 1990. This included the following metroplex cities: · - Fort Worth -Dallas -Piano -Mesquite -Arlington -Garland -Irving Now that these cities with populations over 100,000 are finishing their requirements for being given a storm water permit, the EPA has shifted its emphasis in storm water permitting to cities between 10,000 to 100,000 population. What are the main requirements of the Storm Water Permit? Under EPA's proposed draft rules, affected cities would be required to comply with a permit containing at least the following minimum control measures. Construction Site Storm Water Runoff Control - Cities must adopt ordinances to regulate storm water discharges from construction sites with more than an acre of land disturbance. Effectively, this requirement will force a city to implement and enforce EPA's storm water permit program and would make the city liable if it failed to enforce EPA's program to EPA's satisfaction. · Post-Construction Storm Water Management in New Development and Redevelopment - Cities must develop, implement, and enforce a program to address storm water runoff from new development and redevelopment projects. This program must "attempt to maintain predevelopment runoff conditions" and must limit growth, protect sensitive areas, minimize impervious cover, and maintain open space. .. ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS · · · Illicit Discharge Detection and Elimination - Cities must develop a storm sewer systems map, pass an ordinance prohibiting illicit discharges, and implement an inspection program to detect illicit discharges. Public Education and Outreach on Storm Water Impacts - Cities must distribute education materials to the "community" about the impacts of storm water discharges and the steps that can be taken to reduce storm water pollution. Public Involvement/Participation - Cities must comply with "state and local public notice requirements." Pol\ution Prevention/Good Housekeeping - Cities must reduce pollutant runoff from municipal operations. In addition to requiring Municipal Separate Storm Sewer Systems (MS4) permits from small cities, EPA's proposal will require permits for industrial facilities owned by a city with a population less than 100,000, facilities that were previously exempted from Phase I storm water regulations. These sources include wastewater treatment plants, vehicle maintenance facilities, landfills, and construction sites. The expansion of the permitting program to these "industrial" sources should not present an insurmountable burden to most cities. EPA has promulgated general permits from these sources, and the larger cities have been complying with those permits since 1993. Also, EPA is proposing a "no exposure" certification process, which will further limit the burden of complying with EPA's industrial storm water permits. Who does it effect? As stated previously, it will probably effect more than 230 Texas cities. Specifically, it will effect many cities in the metroplex area. Attached is a map and list of these cities. A few of the neighboring cities to North Richland Hills which will be required to get permits along with us are: -Bedford -Euless -Hurst -Haltom City -Colleyville -Grapevine -Watauga -Keller What can we do to impact the EPA's proposal? It is very important that cities comment on EPA's proposal. The proposal suffers from at least the following problems: The proposal violates the Tenth Amendment to the United States Constitution because it compels cities to adopt ordinances and otherwise implement a federal · · · program, which will force the cities to bear any economic shortfalls and political backlash caused by the program. The proposal is an unfunded mandate. No federal funds are being made available for this program. · The proposal could lead to EPA fines against cities for failing to enforce EPA's mandated programs against private construction sites, although EPA is also required to enforce these programs. The proposal lacks sufficient scientific/technical justification. EPA does not know whether storm water runoff from smaller cities causes significant water pollution. EPA merely assumes that it does. The proposal puts far too much burden on cities, as opposed to industry or agriculture, to fix water pollution. If the City has any problems or concerns with EPA's proposal, now is the time to raise them. Once EPA adopts a final rule, the rule will be federal law and only those cities that filed comments will be able to legally challenge the rule. EPA is taking comments on its proposal until April 9, 1998, and has already held a hearing on its proposal in Dallas on March 4, 1998. TML is aware of several groups forming to prepare comments on EPA's proposed rule. One group is being formed by the law firm of Mathews & Freeland and the engineering firm of Alan Plummer and Associates. This group is very familiar with EPA's storm water program and helped many TML member cities comply with Phase I of the program. The Deputy City Manager has signed the "Participation Agreement" which obligates the City to pay up to a maximum of 10 cents per capita for membership in the "Texas Cities Coalition on Storm Water". The Coalition has already filed comments at the EPA Dallas public hearing on March 4, 1998. Matthews & Freeland, with direction from the Coalition Steering Committee, will submit final written Coalition comments to the EPA by the April 9th deadline. The City's membership will allow North Richland Hills to continue discussions and dialogue with the TNRCC concerning the Phase" Storm Water permitting in an attempt to have the EPA modify their proposed rules to be more fair and equitable. Staff will keep you apprised of the situation as it progresses. Grego Publi ~Æ7 - ,- / I~' ¡ " .~¿<~ ens, P.E. irector GWDfsmmfattachment 1\ C :::: o U o i: ~ > ~ z . ~ cl;? -- --- I I -- I __L I -!11 ~ {I:I '§ $0< ~ $0< Q,) .... = \ ----( ~\ . \ \ {I:I = Q,) § $0< Q,) ~ ã j 4' ..g¡. n ? ] ~ t ~ \ - " \~~ q¡ I I ----, -- %~ I ~ C] ...... 00 0, ~ õ ~ <11 " ~ " ;:; ~OJ)- 11):::::: ":; °E Q) '1).- r/:; Bê..ê o &.~ ..... ; :§ 8; ~~; =8." E~8. ~<S e ~< = -0-" "'r.LI] 3È2 o ~ .5 ~ rJ')CI)....... i:q~ 1A g< '" := " if 5~r- ð·28; OJ)"'_ -+>" "';5 " ]~8. S:P~2 :§ð = '" ~ " ~~" = := " - 0::::-6 .g '" ~ 1·~ i3 8.§"§ &.- §.5 ~ S'žif -o~ t;BO'\ "'0- o " ~ ¡:¡.= " "';:: =~ 0[2., ~ " 'ê <'! . -c .s .... - " -;J ¿,j e INFORMAL REPORT TO MAYOR AND CITY COUNCIL N IR 98-56 o. ~ , ! Date: April 13, 1998 Subject: Proposal of Council Ethics Committee The Council Ethics Committee, appointed by Mayor Brown, included Frank Metts (Chairman), Bryon Sibbet and Don Phifer. The Ethics Committee gathered ethics policies from other cities, as well as State law and City Charter related to code of conduct by elected and appointed officials. After considerable review and evaluation, the Ethics Committee recommends that the current Council Rules be amended to incorporate a provision indicating that Council members shall follow all Federal and State laws and regulations and City Charter. The amendment further provides the section of the City Charter related to ethics as an attachment to the Rules of Procedure and also attaches Chapter 171 of the State local Government Code related to conflicts of interest. These were added for ease in locating for Council members reviewing of these two provisions. Councilman Metts will be presenting the Ethics Committees' recommendation at Pre-Council, with the plan to take it for formal consideration at the April 27, 1998 Council Meeting. Respectfully submitted, . ~~ larry J. Cunningham City Manager - lJC/gp Attachment ISSUED BY THE CITY MANAGER NORTH RICH LAND HILLS, TEXAS - e e ORDINANCE NO. 1. Ordinance No. 984 is hereby amended to include Section 1.2, and attachments A & B, and now and hereafter read as follows: "1.2 Code of Conduct The Mayor and Council Members shall follow all Federal and State laws and regulations, as well as the City of North Richland Hills Charter, in regard to their actions as elected officials. Section 13 of Article XVI\I of the City Charter shall be followed (Attachment A). State law concerning conflicts of interest is described in Chapter 171 of the State of Texas' local Government Code, entitled Regulation of conflicts of interest of officers of Municipalities, Counties, and certain other local governments (Attachment B)." PASSED AND APPROVED this day of , 1998 APPROVED Tommy Brown, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: Attorney for the City e e e ATTACHMENT A CI1Y OF NORTH RICHLAND HILLS CHARTER ARTICLE XVIII Section 13. Ethics (1) No elected or appointed officer or employee of the City shall benefit unduly by reason of his holding public office. (2) No officer or employee having a direct or indirect interest in any proposed or existing contract, purchase, work, sale or service to or by the City shall vote or render a decision, or use his position, authority or influence in a manner that would result in his financial betterment to any degree. Further, any elected officer shall publicly disclose any such interest upon assumption of office or prior to consideration of any such matters. This provision is cumulative to Article 371 and 373 of the Penal Code, and all other applicable laws in regard to elected officers. (3) Failure to comply with any provisions of the foregoing Section 13 (1) or 13 (2) shall constitute malfeasance in office and any officer or employee failing to so comply shall immediately forfeit his office or position, and said office or position shall be deemed vacant. (4) Any violation of the foregoing Sections 13 (1) or 13 (2) with the knowledge, express or implied, of persons or corporations contracting with the City shall render the contract voidable by the Council. e e e ATTACHMENT B CHAPTER 171. REGULATION OF CONFLICTS OF INTEREST OF OFFICERS OF MUNICIPALITIES, COUNTIES, AND CERTAIN OTHER LOCAL GOVERNMENTS Sec. 171.001. Definitions. In this chapter: (1) "local public official" means a member of the governing body or another officer, whether elected, appointed, paid, or unpaid, of any district (including a school district), county, municipality, precinct, central appraisal district, transit authority or district, or other local governmental entity who exercises responsibilities beyond those that are advisory in nature. (2) "Business entity" means a sole proprietorship, partnership, firm, corporation, holding company, joint-stock company, receivership, trust, or any other entity recognized by law. Acts 1987, 70th leg., ch. 149, Sec. 1, eft. Sept. 1, 1987. Sec. 171.002. Substantial Interest in Business Entity. (a) For purposes of this chapter, a person has a substantial interest in a business entity if: (1) the person owns 10 percent or more of the voting stock or shares of the business entity or owns either 10 percent or more or $5,000 or more of the fair market value of the business entity; or (2) funds received by the person from the business entity exceed 10 percent of the person's gross income for the previous year. (b) A person has a substantial interest in real property if the interest is an equitable or legal ownership with a fair market value of $2,500 or more. (c) A local public official is considered to have a substantial interest under this section if a person related to the official in the first degree by consanguinity or affinity, as determined under Chapter 573, Government Code, has a substantial interest under this section. Acts 1987, 70th Leg., ch. 149, Sec. 1, eft. Sept. 1, 1987. Amended by Acts 1989, 71st leg., ch. 1, Sec. 40(a), eft. Aug. 28, 1989; Acts 1991, 72nd leg., ch. 561, Sec. 37, eft. Aug. 26,1991; Acts 1995, 74th leg., ch. 76, Sec. 5.95(27), eft. Sept. 1, 1995. ATTACHMENT B e Sec. 171.0025. Application of Chapter to Member of Higher Education Authority. This chapter does not apply to a board member of a higher education authority created under Chapter 53, Education Code, unless a vote, act, or other participation by the board member in the affairs of the higher education authority would provide a financial benefit to a financial institution, school, college, or university that is: (1) a source of income to the board member; or (2) a business entity in which the board member has an interest distinguishable from a financial benefit available to any other similar financial institution or other school, college, or university whose students are eligible for a student loan available under Chapter 53, Education Code. Added by Acts 1989, 71st leg., ch. 1, Sec. 41(a), eff. Aug. 28,1989. Sec. 171.003. Prohibited Acts; Penalty. (a) A local public official commits an offense if the official knowingly: (1) violates Section 171.004; . (2) acts as surety for a business entity that has work, business, or a contract with the governmental entity; or (3) acts as surety on any official bond required of an officer of the governmental entity. (b) An offense under this section is a Class A misdemeanor. Acts 1987, 70th leg., ch. 149, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1989, 71st leg., ch. 1, Sec. 40(a), eff. Aug. 28,1989. Sec. 171.004. Affidavit and Abstention From Voting Required. (a) If a local public official has a substantial interest in a business entity or in real property, the official shall file, before a vote or decision on any matter involving the business entity or the real property, an affidavit stating the nature and extent of the interest and shall abstain from further participation in the matter if: e (1) in the case of a substantial interest in a business entity the action on the matter will have a special economic effect on the business entity that is distinguishable from the effect on the public; or ii e e e ATTACHMENT B (2) in the case of a substantial interest in real property, it is reasonably foreseeable that an action on the matter will have a special economic effect on the value of the property, distinguishable from its effect on the public. (b) The affidavit must be filed with the official record keeper of the governmental entity . (c) If a local public official is required to file and does file an affidavit under Subsection (a), the official is not required to abstain from further participation in the matter requiring the affidavit if a majority of the members of the governmental entity of which the official is a member is composed of persons who are likewise required to file and who do file affidavits of similar interests on the same official action. Acts 1987, 70th Leg., ch. 149, Sec. 1. eff. Sept. 1, 1987. Amended by Acts 1989, 71st Leg., ch. 1, Sec. 40(a), eff. Aug. 28,1989. Sec. 171.005. Voting on Budget. (a) The governing body of a governmental entity shall take a separate vote on any budget item specifically dedicated to a contract with a business entity in which a member of the governing body has a substantial interest. (b) Except as provided by Section 171.004(c), the affected member may not participate in that separate vote. The member may vote on a final budget if: (1) the member has complied with this chapter; and (2) the matter in which the member is concemed has been resolved. Acts 1987, 70th leg., ch. 149, Sec. 1, eff. Sept. 1, 1987. Renumbered from Sec. 171.006 and amended by Acts 1989, 71st leg., ch. 1, Sec. 40(a), eff. Aug. 28,1989. Sec. 171.006. Effect of Violation of Chapter. The finding by a court of a violation under this chapter does not render an action of the governing body voidable unless the measure that was the subject of an action involving a conflict of interest would not have passed the governing body without the vote of the person who violated the chapter. Acts 1987, 70th leg., ch. 149. Sec. 1, eff. Sept. 1. 1987. Renumbered from Sec. 171.008 by Acts 1989, 71st Leg., ch. 1, Sec. 40(a), eff. Aug. 28, 1989. Sec. 171.007. Common Law Preempted; Cumulative of Municipal Provisions. iii " e e e ATTACHMENT B (a) This chapter preempts the common law of conflict of interests as applied to local public officials. (b) This chapter is cumulative of municipal charter provisions and municipal ordinances defining and prohibiting conflicts of interests. Amended by Acts 1989, 71st leg., ch. 1, Sec. 40(a), eff. Aug. 28, 1989. Sec. 171.009. Service on Board of Corporation for no Compensation. It shall be lawful for a local public official to serve as a member of the board of directors of private, nonprofit corporations when such officials receive no compensation or other remuneration from the nonprofit corporation or other nonprofit entity. Added by Acts 1989, 71st leg., ch. 475, Sec. 2, eff. Aug. 28, 1989. iv e . . 'j:.,¡!~. .~.,''''''''': ~..., .,.... INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 98-52 -*-- Date: April 13, 1998 ~ Subject: Review of Accessory Building Height and Size Regulations I Staff has received a number of citizen complaints about accessory structures that appear to be too large for a residential setting. While in most cases the structures in question proved to be in compliance with NRH zoning regulations, the concern raised by citizens about the appropriate size and bulk of accessory buildings is worthy of consideration and review. Staff is recommending a review of accessory building regulations by the Planning and Zoning Commission with consideration being given to reduce the overall height and size allowed for these types of structures in residential areas. Any amendment recommendation by the Planning and Zoning Commission will require public hearing and approval by the City Council. The majority of citizen complaints about accessory building occur when the structures appear to be too tall. However, complaints are otten received about accessory buildings that seem either too large or too close to a property line and present a visual nuisance within a neighborhood. Regulations allow accessory buildings up to 15 feet in height in residential neighborhoods. Permanent type buildings must be six feet from a side property line and ten feet from a rear property line. Temporary type buildings can be three feet from a side or rear property line. The fifteen foot height limit was established in 1991 to allow the placement of accessory buildings with gambrel shaped roofs, similar to New England styled barns, without the need for seeking a height variance from the board of adjustment. Unfortunately, a fifteen-foot high accessory building can virtually be a two-story structure and be quite imposing on an adjacent neighbor when placed three feet from a property line. Sorting out the various types of accessory buildings is not easy, though, when considering the different functions that accessory buildings perform. For example, when detached garages became popular in the newer subdivisions in the early 90's, the 15' height limitation was a hindrance for a homebuilder trying to match the roof pitch on the main house structure. Several homebuilders sought height variances to build detached garages. Any amendment to the regulations will need to take these factors into account. Attached are a few photographs of large accessory buildings that have generated telephone calls in the past from concerned neighbors. Some of these have received variances from the ZBA to encroach building setback lines or exceed height limitations. Staff recommends a review of the accessory building regulations by the Planning and Zoning Commission. Respectfully submitted, ~ ISSUED BY THE CITY MANAGER NORTH RICH lAND HillS, TEXAS e 6237 Onyx Dr. S. e e 6513 Meadowlakes Ct. i: e 6709 Green Leaf (obtained a 2' height variance) e --- e 6405 Diamond Loch N. e -.....~ ~._......" 7341 Coventry e e 7224 Riviera Circle (has applied for bldg. line variance) e e e INFORMAL REPORT TO MAYOR AND CITY COUNCIL N IR 98-64 o. :\ * V Date: April 13, 1998 Subject: Background Investigations Regarding Youth Sports Associations Using City Facilities The City of North Richland Hills has working agreements with youth sports groups that use City facilities outlining the types of usage, insurance needed, hours of operation, user's obligation, the City's responsibility, and conduct guidelines. Currently all youth sports user groups have some type of provision for conducting background checks on individuals working in their program. These provisions are included in their rules or bylaws or are regulated by the sports governing/sanctioning organization. Such background checks are not a part of our agreement with the sports groups. With so much attention being given recently to improper adult behavior involving youth, Councilman Metts asked that an item be placed on Pre-Council to discuss youth organizations' responsibilities. He suggests that we discuss the possibility of including some type of requirement in the agreements with our youth sports associations that use City facilities requiring background checks be made on those individuals working with our youth. If this is something that Council wishes to pursue, it might be advisable to refer this to the Parks and Recreation Board to further evaluate and develop a recommendation. Respectfully submitted, ~ larry J. Cunningham City Manager lJC/gp ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS NRH C1TV Of" NORTH RleHLAND HILLS l'ROClAMAT10N WHER£AS. boss l't1b Cl'ts sive COJ11pl't1iOt\ship to l't1b shl're die homes of over f".""".OO" mbivibwl'1s m die Vt1iteb Stl'tes: l't1b WHER£AS. MO ~1tereb Cl'U l't1b dieir kittØ1s Cl't1 prob\4ce 42".""" more kittms b1 sevØ1 '1el'N l't1b MO ~1tereb boSs l't1b dieir 1""t'J'ie. Cl't1 prob1.4ce 67.""" more boSs m .ix '1el'N: l't1b WHER£AS. die prob1em of pct OVerp0p\4~ttOt\ costs die Qxpl''1eN ofNorð1 RicJ11l't1b HiU. diow'l't1b. of boUl'rs l't1t1Wl'11'1 dirows}, l't1iml'1 service. prosrl'm. tr\ib1S to cope widi die diowsl't1bs of \4t1wl't1teb pets: l't1b WHEREAS. vetmt\l'ril't1s. h\.m1l't1e sodetie.. t1l'ttOt\l'1 l't1b 10cl'1 l't11ml'1 protectiOt1 orSl't1itl'ttOt\s l're workmS tosetJ1er to Ø1S\41"e the l'bopttOt\ of 1.00" pets b1 die Mctrop1ex b\n"b1S Pet Abopt-l'-tJ1Ot\ '98l't1b Be Kmb to At11ml'1. Week '98: l't1b WHER£AS. 1Mt '1el'r 17.100 strl''1 or l'bl't1bot1eb l't1iml'1. fo\4t1b },ome. t1l't1Ot1l'11'1l't1b 62 were l'bopteb m ~orð1 RicJ11l't1b HiU.' Abopt-l'-tJ1Ot1. NOW. THEREfORE. 1. T omm'1 BrOWt1. Ml''1or of die eit\« of ~orð1 RicJ11l't1b HiUs bo },ere\ni proc1l'im: MAY 1-2 ~$ "PET ADOPT-A-THON '98" AND MAY 2-9 ~$ "1\£ K1ND TO AN1MALS W££K '98" b1 tJ1e ei1\1 of Norð1 RicJ11l't1b HiUs l't1b \41"Se l'U dtt%Ø1' to jom m dii. bl''1 of recoSt1ittOt1. IN WITNESS WHEREOf. 1 },l've },eramto set m'1 hl't1b l't1b cl'w.eb die sel'1 of die eit\« of ~orð1 Ric},1l't1b HiUs to be l'fflxeb diis die ndi bl''1 of Aprit 1998. ~~~ T omm'1 BrOWt1. :i'1or NRH CITY Of NORTH RICHLAND HilLS PROClAMAT10N WH£R£AS. ~bor~to1"\i Prof~ssi,,"~ls of th~ V"it~b SQt~s i"d\4b~s r~tholosist'. mebic~1 t~d1"olosists. rhl~botomists. histolosists. chemists. ~"b oth¢n: ~"b . WH£R£AS. Th~ raform miDi,,", of bi~S"ostk tests e~ch "i~~r to ~ib rh"isid~"s m tr~fu1S r~ti¢t1ts: ~"b WH£R£AS. The ~bor~t01"\i ~t NortJ1 HiDs HospiQI rafom1s m excess of U'".""" t~sts rer "i~r to ~ib ~ mebic~I'Qff of over 2"" tr~~t their r~ti¢t1ts: ~"b WH£R£AS. The ~bor~t01"\i is certifl~b b\i the CoDese of Amerk~" P~tholoSists ~J1b hM ~ SQff of U' bebic~teb rrofess¡,,"~I.. NOW. TH£REfORE. I. T omm\t BrOWt1. M~"ior of th~ Cit\i of North RicJ1I~J1b HiDs bo her~b\i rrod~im Aprl112 -18. 1998. ~s: "NATIONAL M£DICAllABORA TORY \N££K" m tk~ Cit\i of North RicJ11~J1b HiD. ~"b urs~ ~D dti%¢t1s to 10m m this b~"i of r~coSJ1iti""' "I, ft'~\ II ," /I' (., \~.,~t~.,t' , ,. n'.~~ ,~" r l.(Q \" I'{r. ,~\ I ", {6) .... II ') f ,) ~) I r' I ,~~~/.') \'" f ~ I ./ ~I ' (rl) ..' {'i> "(II }'I)""\"\~' ' IN WITNESS WH£REOf. I h~v~ heramto set m"i h~"b ~J1b c~us~b th~ s~~1 of the Cit\i of North Rkhl~J1b HiDs to b~ ~fflxeb tkis tke nth b~\t of April. 1998. ~~ T omm\t Bro ~"i0r e Present: e Absent: 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 - MARCH 23, 1998 - 5:50 P.M. Tommy Brown Mack Garvin Lyle E. Welch Frank Metts, Jr. Jo Ann Johnson Don Phifer Cheryl Cowen Lyman Larry Cunningham Randy Shiflet Patricia Hutson Rex McEntire Greg Dickens Barry LeBaron larry Koonce Jerry McGlasson Andy Jones Terry Kinzie Marty Wieder Richard Albin Mayor Councilman Councilman Councilman Councilwoman Councilman Councilwoman City Manager Deputy City Manager City Secretary Attorney Public Works Director Planning/Inspection Director Finance Director Police Chief Fire Chief Information Services Director Economic Development Director Knowlton English Flowers Byron Sibbet Mayor Pro T em I ITEM I DISCUSSION I ASSIGNMENT I CALL TO ORDER Mayor Brown called the meeting to order at 5:52 p.m. APPROVAL OF Mr. James Saint, Assistant to City Manager, YOUTH explained the proposed three options for the ADVISORY selection and application process for future COMMITTEE BY- members of the Youth Advisory Committee. LAWS AND Councilman Phifer asked about including a SELECTION provision for the removal of a member. The PROCESS AND Board/Commission Orientation Committee AMENDMENT OF (JoAnn Johnson and Cheryl Lyman) were ORDINANCE NO. asked if they might address this in the 2226 - Orientation Handbook being considered. Staff ORDINANCE NO. advised the Youth Advisory Committee had 2291 adopted the Critter Connection as their project, e e e e Pre-Council Minutes March 23, 1998 Page 2 I ITEM I DISCUSSION I ASSIGNMENT I APPROVAL OF and the kickoff is to be held on April 11 at YOUTH North Hills Mall at 12:00 noon. ADVISORY COMMITTEE BY- MAYOR PRO TEM SIBBET NOW PRESENT LAW, ETC. AT 5:54 P.M. (Continued) RUFE SNOW Mr. Mike Curtis, CIP Coordinator, updated the NAN DRIVE STATUS Council on the status and funding of the Rufe REPORT Snow Drive projects - 1) loop 820 to Mid- Cities Blvd., 2) Rufe Snow Drive Intersection at Glenview, and 3) from Karen Drive to Loop 820. He explained the status of the ISTEA funding for these projects and that the Highway Department had delayed these projects about twelve months for environmental and design matters. Mr. Curtis discussed with Council the Rufe Snow Drive project from Fair Meadows to Bursey Road and three different funding options staff was looking at. He discussed with Council the option to include the project with the "call for projects" for the Urban Street Program. He advised the deadline for the submittal is April 3. If the project is selected, the city would still have the option of considering other funding. There was discussion by the Council concerning the use of discretionary funds, and the status of the bridge at Rufe Snow. e e e Pre-Council Minutes March 23, 1998 Page 3 ITEM DISCUSSION ASSIGNMENT AMEND 1998 Mr. Koonce explained the debt structure and CAPITAL reviewed the total funding amount required for PROJECTS the revised street, water and sewer, drainage, BUDGET AND parks development, major building upkeep and AUTHORIZE the major capital equipment replacement DEBT ISSUANCE projects. He reviewed the time schedule for PROJECTS the bond sale. Mayor Pro Tem Sibbet asked what the total debt to the city would be after these projects were approved. Mr. Koonce advised the outstanding debt would be approximately 80 million dollars which includes the golf course, water/sewer, and general obligation debt. APPROVAL OF The City Manager advised the Economic MARTY W.lLARRY C ECONOMIC Development Director had put together a DEVELOPMENT proposal based on previous Council ADVISORY discussions. Mr. Wieder explained the COMMITTEE - proposed Ordinance creating the Economic ORDINANCE NO. Development Advisory Committee. He 2290 discussed the proposed make-up of the committee and the length of terms. He requested Council's direction on how they would like to appoint members to the committee. Councilwoman lyman requested that the committee member not be allowed to send a delegate as his representative. Staff will include this in the Committee's Bylaws. Councilman Phifer asked if the ordinance addressed attendance, i.e., could a member be replaced if a certain number of meetings were missed. Mayor Pro Tem Sibbet questioned why Hudiburg was not included in the list. He stated he would like for Hudiburg and the Oldsmobile Dealership to be included. e e e Pre-Council Minutes March 23, 1998 Page 4 I ITEM I DISCUSSION I ASSIGNMENT I APPROVAL OF Staff explained the list of names were ECONOMIC suggestions and was not all inclusive. There DEVELOPMENT was discussion concerning focus groups. Staff ADVISORY explained the focus groups will meet apart COMMITTEE from the committee which will meet quarterly. (Continued) Councilwoman Johnson asked that staff keep Council informed of the committee and focus group meetings and the outcome of those meetings. Consensus was to put appointments on the next agenda for action. AWARD BID FOR Mr. Kinzie discussed with the Council the TERRY K. PUBLIC SAFETY major factors making it necessary to upgrade COMPUTER the hardware and software for the Public SYSTEM TO Safety Computer System TIBURON DISCUSS OTHER Agenda Item No.9, PZ 97-47 - NAN REGULAR Mr. Cunningham advised Council that AGENDA ITEMS Ordinance No. 2274 had been revised. The Council was given a revised ordinance and Mr. Cunningham went over the changes with the Council. SET DATE FOR The consensus of the Council was to set June LARRY C./PATRICIA GOAL SETTING 19 & 20 as the date for the Goal Setting MEETING workshop at Garrett Creek. e e e Pre-Council Minutes March 23, 1998 Page 5 ITEM DISCUSSION ASSIGNMENT STATUS REPORT Mr. Wieder updated the Council on the status MARTY W. ON THE ARCADIA of the Arcadia Study. He advised the Final MARKET PLAN Report would be given to staff around April 17. ANAL YSIS Council will be presented with the report on April 27. There was discussion concerning the staff and Council having enough time to study the report. Staff advised that the Council did not have to vote on the report when it is presented to them on the 27th. Council discussed maybe holding a work session on the study. Councilwoman Johnson requested that the candidates be notified if a work session was held before the May election. STA TUS REPORT Mr. Wieder briefed the Council on the Trinity MARTY W. ON TRINITY Railway Express extension. He reviewed with EXPRESS the Council the options being explored to RAILWAY allocate the operating cost to the Mid-Cities. FUNDING He advised that it is anticipated that North Richland Hills share of the operating costs could range from $59,000 to a net of $0.00 depending upon whether costs are allocated by operating expenses or include a pro rata offset of revenue from the use of federal funds. The Mayor requested Council to support a proclamation or resolution in support of Trinity Railway. Marty Wieder was directed to prepare a resolution for the next council meeting. Council also wanted included their desire that RTC handle it rather than DART or the 1. e e e Pre-Council Minutes March 23, 1998 Page 6 ITEM DISCUSSION ASSIGNMENT REQUEST BY Mr. Wieder explained the City of Grapevine's MARTY W. CITY OF request for North Richland Hills to support GRAPEVINE TO DART's selection of the Fort Worth & Western COMMUNICA TE as their carrier of the DART/Union Pacific rail SUPPORT FOR lines between Dallas, Carrollton and Piano. FORT WORTH & After discussion, it was the consensus of the WESTERN Council to support Grapevine's request. RAILROAD/ TARANTULA TRAIN ENVIRONMENTAL The City Manager advised that the GREG/RANDY PROTECTION Administrative Order from the EPA had not AGENCY (EPA) been received in writing yet, but staff would like ADMINISTRA TIVE to proceed with securing engineering services ORDER (A.O.) with Carter & Burgess. The consensus of the FOR Council was for Staff to negotiate a contract WASTEWATER with Carter & Burgess for Council's approval. SYSTEM REHABILITATION OTHER Councilman Welch questioned Dairy Queen's NAN INFORMATIONAL request for a sign being turned down by the ITEMS ZBA. Councilman Welch was referring to the ZBA minutes included in his council packet. Staff explained they later approved the sign at a subsequent meeting. Because Board and Commission minutes are not sent to Council until approved by the Boards, Council might not have the minutes of the latest meeting. e e e Pre-Council Minutes March 23, 1998 Page 7 I ITEM I DISCUSSION I ASSIGNMENT I ADJOURNMENT Mayor Brown announced at 7:04 p.m. that the TO EXECUTIVE Council would adjourn to Executive Session for SESSION consultation with the City Attorney on pending litigation. Tommy Brown - Mayor ATTEST: Patricia Hutson - City Secretary e e e 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 - MARCH 23, 1998 -7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order March 23, 1998 at 7:30 p.m. ROLL CALL Present: Tommy Brown Byron Sibbet lyle E. Welch Mack Garvin Frank Metts, Jr. JoAnn Johnson Don Phifer Cheryl Cowen lyman Mayor Mayor Pro Tem Councilman Councilman Councilman Councilwoman Councilman Councilwoman Staff: larry Cunningham Randy Shiflet Patricia Hutson Rex McEntire Greg Dickens City Manager Deputy City Manager City Secretary Attorney City Engineer 2. INVOCATION Councilman Metts gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS Mayor Brown introduced Mrs. Evalyn lochridge, the City's 1997 Volunteer of the Year. e e e City Council Minutes March 23, 1998 Page 2 PRESENTATION OF PROCLAMATION- NATIONAL RED CROSS MONTH Mayor Brown presented a proclamation to representatives from the American Red Cross. The American Red Cross presented to Fire Chief Jones the "1997 American Red Cross Fire Department of the Year" Award. 5. REMOVAL OF ITEM(S} FROM THE CONSENT AGENDA 6. CONSENT AGENDA ITEM(S} INDICATED BY ASTERISK (7,8,16,18,19,20,21,22,23,24,25,29,30,31,32,&34) APPROVED Councilwoman lyman moved, seconded by Councilwoman Johnson, to approve the Consent Agenda. Motion carried 7-0. *7. MINUTES OF THE PRE-COUNCIL MEETING FEBRUARY 23, 1998 APPROVED *8. MINUTES OF THE REGULAR MEETING FEBRUARY 23, 1998 APPROVED 9. PZ 97-47 - PUBLIC HEARING TO CONSIDER AMENDING THE ZONING ORDINANCE TO ESTABLISH REGULATIONS FOR HUD CODE MANUFACTURED HOUSING AND MOBILE HOMES - ORDINANCE NO. 2274 APPROVED City Council Minutes March 23, 1998 Page 3 e Councilwoman Johnson moved, seconded by Mayor Pro Tem Sibbet, to approve PZ 97-47, ordinance includes the revisions presented in Pre-Council. Motion carried 7-0. 10. PZ 98-01 - PUBLIC HEARING TO CONSIDER THE REQUEST OF BOB FRANK TO AMEND PLANNED DEVELOPMENT NO. 22 REGARDING FRONT ENTRY GARAGES FOR MEADOW LAKES VILLAS. (LOCATED AT THE WEST END OF IRON HORSE DRIVE) - ORDINANCE NO. 2272 APPROVED Mr. LeBaron, Director of Planning, explained the history of the zoning on the property and the reason Mr. Frank was requesting an amendment to the Planned Development. Mayor Brown opened the Public Hearing and called for anyone wishing to speak for or against to come forward. e There being no one wishing to speak, Mayor Brown closed the Public Hearing. Councilman Metts moved, seconded by Councilman Phifer, to approve PZ 98-01. Motion carried 7-0. 11. PZ 98-02 - PUBLIC HEARING TO CONSIDER THE REQUEST OF KEN ERICKSON OF INSITE REALITY TO REZONE LOT 4, BLOCK A, RICHLAND OAKS ADDITION FROM R-1 RESIDENTIAL TO C-2 COMMERCIAL. (LOCATED AT 4900 OAKRIDGE TERRACE) - ORDINANCE NO. 2279 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak for or against to come forward. Mr. Ken Erickson, representing Insite Reality, appeared in favor of the zoning request. There being no one else wishing to speak, Mayor Brown closed the Public Hearing. _ Councilwoman Johnson moved, seconded by Councilman Phifer, to approve PZ 98-02. City Council Minutes March 23, 1998 Page 4 e Motion carried 7-0. 12. PZ 98-05 - PUBLIC HEARING TO CONSIDER THE REQUEST OF KENT DAVIS TO REZONE A PORTION OF LOT 3R1-BR, BLOCK 1, MARTIN ADDITION FROM AG AGRICULTURAL TO R-2 RESIDENTIAL. (LOCATED AT 6817 NOB HILL DRIVE) - ORDINANCE NO. 2276 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak for or against to come forward. There being no one wishing to speak, Mayor Brown closed the Public Hearing. Mayor Pro Tern Sibbet moved, seconded by Councilman Garvin, to approve PZ 98-05. Motion carried 7-0. e 13. PZ 98-09 - PUBLIC HEARING TO CONSIDER THE REQUEST OF GLEN GOOD TO AMEND PLANNED DEVELOPMENT NO. 20 TO EXPAND AN ASSISTED LIVING FACILITY ON TRACT A, BLOCK 25, HOLIDAY NORTH ADDITION (LOCATED AT 7801 NORTH RICHLAND BLVD.)- ORDINANCE NO. 2275 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak for or against to come forward. Mr. Glen Good, applicant, appeared in favor of his request. There being no one else wishing to speak, Mayor Brown closed the Public Hearing. Councilwoman lyman moved, seconded by Councilman Metts, to approve PZ 98-09. Motion carried 7-0. e City Council Minutes March 23, 1998 Page 5 e 14. PS 97-59 - REQUEST OF FWF PROPERTIES, INC., FOR A REPLA T TO BE KNOWN AS LOTS 1 R1 & 7, BLOCK 1, RICH LAND OAKS ADDITION. (LOCATED IN THE 8393 BLOCK OF GRAPEVINE HIGHWAY) APPROVED Mayor Pro Tem Sibbet moved, seconded by Councilwoman Johnson, to approve PS 97-59. Motion carried 7-0. 15. PS 97-62 - RECONSIDERATION OF REPLA T REQUIREMENT FOR STATE PLANE COORDINATES (G.P.S.) ON LOT 3R-1-BR, BLOCK 1, MARTIN ADDITION APPROVED e Mayor Pro Tem Sibbet moved, seconded by Councilman Garvin, to approve PS 97-62 and waive the requirements for providing State Plane Coordinates for the plat. After discussion, motion carried 5-2, Mayor Pro Tem Sibbet, Councilmen Garvin, Welch and Metts, Councilwoman Johnson voting for, Councilman Phifer and Councilwoman lyman voting against. *16. GN 98-28 - PUBLIC FUND INVESTMENT POLICY - RESOLUTION NO. 98-14 APPROVED 17. GN 98-29 - APPROVAL OF YOUTH ADVISORY COMMITTEE BY-LAWS AND SELECTION PROCESS AND AMENDMENT OF ORDINANCE 2226 - ORDINANCE NO. 2291 APPROVED Councilwoman lyman moved, seconded by Councilman Phifer, to approve GN 98-29, and option #1 of the By-laws. e Motion carried 7-0. City Council Minutes March 23, 1998 Page 6 e *18. GN 98-30 - WAIVING THE REQUIREMENT TO PLEAD AND PROVE MENS REA; (CULPABLE MENTAL) IN CODE CASES- ORDINANCE NO. 2286 APPROVED *19. GN 98-31 - RELEASE OF LIENS AND COVENANTS ON OAK HILLS ADDITION PHASE II; RESOLUTION NO. 98-13 APPROVED e *20. GN 98-32 - APPROVE "NO PARKING" ZONE ON BOB DRIVE FROM HARWOOD ROAD TO 5341 BOB DRIVE - ORDINANCE NO. 2287 APPROVED *21. GN 98-33 - APPROVE "NO PARKING - LOADING/UNLOADING ONLY" ZONE FOR THE 5200 BLOCK OF SUSAN LEE LANE - ORDINANCE NO. 2288 APPROVED *22. GN 98-34 - AUTHORIZATION OF EMINENT DOMAIN PROCEEDING ON RUMFIELD ROAD, PHASE II - SPRING OAK DRIVE TO EDEN ROAD - RESOLUTION NO. 98-12 APPROVED *23. GN 98-35 - AMEND 1998 CAPITAL PROJECTS BUDGET AND AUTHORIZE DEBT ISSUANCE PROJECTS APPROVED e City Council Minutes March 23, 1998 Page 7 e *24. GN 98-36 - APPROVAL OF ECONOMIC DEVELOPMENT ADVISORY COMMITTEE - ORDINANCE NO. 2290 APPROVED *25. GN 98-37 - EXEMPTION FROM LIBRARY NON-RESIDENT FEE FOR TEACHERS OF PRIVATE K-12 SCHOOLS IN CITY APPROVED 26. GN 98-38 - CONSIDER ORDINANCE TO DECLARE A MORATORIUM ON PERMITS FOR ELECTRONIC MESSAGE BOARD SIGNS - ORDINANCE NO. 2289 APPROVED e Councilwoman Johnson moved, seconded by Mayor Pro Tem Sibbet, to approve GN 98-38. Motion carried 6-1 Mayor Pro Tern Sibbet, Councilmen Garvin, Phifer and Metts, Councilwomen Johnson and lyman voting for, Councilman Welch voting against. 27. GN 98-39 - RESOLUTION OPPOSING INTERNET TAX FREEDOM ACT - RESOLUTION NO. 98-15 APPROVED Councilman Metts moved, seconded by Councilman Phifer, to approve GN 98-39. Motion carried 7-0. e 28. PU 98-21 - AWARD PROFESSIONAL SERVICES CONTRACT FOR LIBRARY LONG RANGE PLAN TO PROVIDENCE ASSOCIATES APPROVED e e e ~ City Council Minutes March 23, 1998 Page 8 Mayor Pro Tem Sibbet moved, seconded by Councilwoman Johnson, to approve PU 98-21. Motion carried 7-0. *29. PU 98-22 - CHANGE ORDER NO.1 - NEW ATTRACTION AT NRH20 APPROVED *30. PU 98-23 - AWARD BID FOR PUBLIC SAFETY COMPUTER SYSTEM TO TIBURON APPROVED *31. PU 98-24 - AWARD BID FOR GIS GEOFILE CONVERSION TO TIBURON APPROVED *32. PU 98-25 - AWARD BID FOR POLICE AUTOMATIC VEHICLE LOCATOR TO TIBURON APPROVED 33. PU 98-26 -AWARD OF BID FOR INSTALLATION OF UNIFORM PARK SIGNAGE APPROVED Councilman Welch moved, seconded by Councilwoman Lyman, to approve PU 98-26 and include the alternate bids for linda Spurlock and Richfield Parks. Motion carried 7-0. e e e None. City Council Minutes March 23, 1998 Page 9 *34. PU 98-27 - AWARD ANNUAL FOOD SERVICE CONTRACT FOR NRH20 WATER PARK APPROVED 35. CITIZENS PRESENTATION 36. ADJOURNMENT Mayor Brown adjourned the meeting. ATTEST: Tommy Brown - Mayor Patricia Hutson - City Secretary CITY OF NORTH R!CHLAND HILLS D rt t Planning & Inspections epa men: Council Meeting Date: 4/13/98 Subject Public Hearing to Consider Amending the Masonry Requireme~nda Number: PZ 98-12 In the 11 Light Industrial, 12 Medium Industrial and U Institutional Districts, and Revising the Notation in the Remaining Portion of Article 6. Ordinance No. 2284 At a prior Planning and Zoning Commission meeting, staff was directed to amend the masonry requirements in the industrial and institutional zoning districts. Currently, the 11, 12 and U districts are exempt from the 75% masonry requirement imposed in all other business-related districts. The proposed revision will require all structures in all business related zoning districts be constructed of 75% masonry. If a developer proposes to deviate from this percentage requirement or use some other non-masonry product on the exterior, then a Special Use Permit is required with site plan approval. This approach will allow greater control over the masonry requirement in those areas where masonry construction is appropriate and allows a developer a process for seeking alternate types of construction. Attached are two copies of Article 6 from the zoning regulations. The first copy represents Article 6 showing all deleted language with 'strikethrough' and new language in 'bold-italics-underlined'. The second copy shows Article 6 with all the strikethrough words deleted and represents the final version of the portion of the zoning ordinance if approved as presented. .he second part of this proposed ordinance is to establish proper "notation" in the remaining portion of Article 6. Currently, Article 6 is divided into paragraphs ranging from "A" to "T" and this type of paragraph notation is confusing and difficult to amend. The revised version puts the balance of Article 6 into the same notation format used elsewhere in the zoning regulations. The Planning & Zoning Commission considered this item at its March 26, 1998 meeting and recommended approval for the amendments as presented in the 11, 12 and U zonIng districts, removing the phrase "materials of equal characteristics" from Section 605 (b) , and to exclude portable temporary classrooms in the U Institutional zoning districts. RECOMMENDATION: It is recommended that the City Council hold the required public hearing and consider the recommendation of the Planning & Zoning Commission. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget _ her Acct. Number Sufficient Funds Available Finance OireC1or Page 1 of Zoning Regulations City of North Richland Hills. Texas e ARTICLE 6 SUPPLEMENTARY DISTRICT REGULATIONS Section 600. MASONRY REQUIREMENT FOR RESIDENTIAL BUILDINGS A Required Masonry Percentaqe - The minimum required percentage of masonry on the exterior wall surface of all residential primary structures, as viewed from each elevation, shall be in accordance with the schedule contained in Table 6-1. EXEMPTION: An exemption to the masonry requirement shall apply to existing residential structures, including all permanent structures, which do not meet the masonry requirement. Any enlargement of an existing residential structure, including all permanent structures, shall provide an amount of masonry which matches the adjacent surfaces of the existing structure. e Table 6-1 Minimum Required Masonry Percentage Residential Districts Zoning District Structrue LL (f) 0 f- ¿ Type <.:> ~ ~ N M ~ <D co "" 0 « cr cr cr cr cr cr cr cr Cl. Primary Structures 75% 75% 75% 75% 75% 75% 75% 75% 65% (1 ) Accessory Bldgs. NA NA NA NA NA NA NA NA NA NA (under 200 sJ.) Accessory Bldgs. NA 75% 75% 75% 75% 75% 75% 75% 75% 75% (200 sJ. or more) (1) As established by the approved site plan. \ 8. Masonry Calculation - Masonry construction shall consist of any combination of brick or stone, or if approved by the City Council, other masonry materials. For the purpose of this requirement, the exterior wall surface shall be defined as the area between the wall corners extending from the top of the foundation up to the door or window header height of the first floor, whichever is greater. The area of door and window openings shall not be included in the calculation of this requirement. EXCEPTION: The percentage of masonry shall be applicable to the entire exterior surface for all elevations of primary structures constructed in the R-7-MF District. e C. Residential Tilt Wall Construction - Masonry tilt wall residential homes shall be allowed only in Single Family Residential Planned-Development Districts. Planned Development Districts construction of tilt wall residences shall be considered only in areas where at least ten contiguous lots are so zoned. For the purposes of this section, any public street, alley or thoroughfare shall not prevent the lots from being considered contiguous. The application for Planned Development, provided by this section, shall include a specific plan for each structure including its position on the lot and the size of each proposed structure. No structure less than 1,400 square feet shall be considered. The application shall be processed as all other zoning or rezoning applications. In processing building permits and inspections in the above PD zone, the Building Official shall require soil tests showing that soil conditions are suitable for this type of tilt wall construction. The suitability, Articlc 6 Supplementary District Regulations Page 6-1 Zoning Regulations City of North Richland Hills, Texas e after soil testing, shall be certified by a Registered Professional Engineer as to each lot. The Building Official shall require concrete tests be made for each house using three cylinders for each 25 yards of concrete. Before the final inspection, a statement from a Registered Professional Engineer shall be submitted to the City stating that the structure has been constructed in accordance with the plans and specifications. The exterior of the home shall have a stucco finish and the roof shall be concrete tile or roof with similar weight. The entire exterior surface of the home shall be sealed with a silicone waterproof sealer or synthetic equal to the silicone, and applied per the manufacturer's recommendations. Section 605. MASONRY REQUIREMENT FOR NON-RESIDENTIAL BUILDINGS A. Required Masonry Percentaqe - The minimum required percentage of masonry on the exterior wall surface of all non-residential structures, as viewed from each elevation, shall be in accordance with the schedule contained in Table 6-2. EXEMPTION: An exemption to the masonry requirement shall apply to temporary classrooms situated on public school property. e Table 6-2 Minimum Required Masonry Percentage Non-Residential Districts Zoning District Structure Type c:: N Ü 0 0 ...J Ü Ü 0 :: £::! ::> CL Primary Structures 75% 75% 75% 75% 75% 75% 75% 75% (1) 75% 75% 75% 75% 75% 75% 75% 75% (1 ) Accessory Bldgs. (1) As established by the approved site plan, B. Masonry Calculation - Masonry construction shall consist of any combination of brick, tile, stone, concrete block, or precast or reinforced concrete materials. This requirement shall apply to all wall sections on all floors above the finish floor level of the foundation. C Masonry Reduction with Site Plan Approval - A reduction in the percentage of masonry for a primary structure as required by Table 6-2 may be allowed upon approval from the City Council of a site plan and elevation drawings as prescribed in Section 510, Site Plan Regulations. Section 610. ALCOHOLIC BEVERAGE REGULATIONS Editor's Note: The following information is provided for those establishments engaging in the sale of alcoholic beverages for on premise consumption or the sale of beer for off premise consumption. e A The sale of on-premise alcoholic beverages is lawful only where prepared food is served and accounts for at least 60 percent of the gross sales for said establishment. (See Ordinance 1924) Article 6 Supplementary District Regulations Page 6-2 Zoning Regulations City of North Richland Hills, Texas e B. A city permit is required for the sale of any type of alcoholic beverage for on premise consumption or for the sale of beer having alcohol content for off premise consumption. Such permit is issued by the City Secretary to eligible applicants. (See Ordinance 1961) C, Establishments engaged in the sale of alcoholic beverages for on premise consumption must submit to the City Secretary sworn copies of all state sales tax returns and state alcoholic beverage tax returns filed by the establishment. Such records must be submitted prior to January 15 of each year, and must cover the most recent calendar year. (See Ordinance 1968) Section 615. HEIGHT LIMITATION EXCEPTIONS The height regulations contained in the District Regulations shall not apply to spires, belfries, cupolas, antennas, water tanks, ventilators, chimneys, or other appurtenances usually required to be placed above the roof level and not intended for human occupancy. Section 620 AUTO SHADE COVERS A. For purposes of these regulations the following two (2) types of auto shade covers are regulated: 1. Permanent: A structure, permanently attached to the ground, with a rigid framework which supports a flexible membrane canopy that covers an area of 500 square feet, or more, The purpose of an auto shade cover is to provide shade and / or protection from hail over an area where automobiles, trucks, recreational vehicles, boats, and similar vehicles are displayed for commercial purposes. e 2. Temporary: A structure, that is easily moveable, which supports a flexible membrane canopy that covers an area less than 500 square feet. The purpose of an auto shade cover is to provide shade and / or protection from hail over an area where automobiles, trucks, recreational vehicles, boats, and similar vehicles are displayed for commercial purposes. B, An auto shade cover may be constructed within a required front, side or rear yard where vehicles are displayed for commercial purposes, provided said auto cover complies with the regulations contained in this section. C. No advertising sign or logo shall be allowed on the shade cover canopy or shade cover structure. D. No rigid metal, plastic or wooden canopy material shall be allowed for any shade cove~ canopy constructed under this section. E. The placement of an auto shade cover shall not obstruct emergency access, F. Shade cover structures shall not be enclosed. G, Building permits shall be required for all permanent shade covers. H. All shade covers shall be a solid subdued color. I. All shade covers shall be maintained in like new condition, not faded or torn. Unsightly shade covers shall be removed. Section 622. VISIBILITY SIGHT TRIANGLES - No fence, screening wall, billboard, sign, structure, hedge, tree, or shrub shall be erected, planted or maintained in such a manner so as to obstruct or interfere with a clear line of sight for the drivers of approaching motor vehicles within a visibility sight triangle. Within this triangle, vision shall be clear at elevations between thirty inches and nine feet above the average curb grade. However, this regulation shall not apply to utility poles or traffic control Article 6 Supplementary District Regulations Page 6-3 Zoning Regulations City of North Richland Hills. Te,xas devices unless such utility poles or traffic control devices are determined by the Public Works Director to create a e hazardous condition. (See Appendix I, Figure 1-10) A. On corner lots where two residential streets intersect or where a residential street intersects with a C-2-U Collector Street, or larger, the triangular area shall be formed by the greater of either, <D extending the two curb lines from an imaginary point of intersection a distance of thirty feet and connecting these points with an imaginary line, thereby making a triangle, or ø extending the property lines, from their point of intersection, a distance of ten feet and connecting these points with an imaginary line, thereby making a triangle. B. On corner lots where two C-2-U Collector streets intersect, or where a C-2-U Collector street intersects with a C-4-U Collector street, or larger, the triangular area shall be formed by the greater of either, <D extending the two curb lines from an imaginary point of intersection a distance of thirty-five feet and connecting these points with an imaginary line, thereby making a triangle, or ø extending the property lines, from their point of intersection, a distance of fifteen feet and connecting these points with an imaginary line, thereby making a triangle. C. On corner lots where two C-4-U Collector streets, or larger, intersect, the triangular area shall be formed by the greater of either, <D extending the two curb lines from an imaginary point of intersection a distance of forty feet and connecting these points with an imaginary line, thereby making a triangle, or ø extending the property lines, from their point of intersection, a distance of twenty feet and connecting these points with an imaginary line, thereby making a triangle. D. In cases where streets do not intersect at approximately right angles, the Public Works Director shall have the authority to vary these requirements as deemed necessary to provide safety for both vehicular and pedestrian traffic; however, sight distance shall not be required in excess of 275 feet. e Section 625. TEMPORARY USES AND BUilDINGS A. Nothing herein shall prohibit the placement of temporary portable buildings providing office space, sanitary facilities or storage of supplies or materials, or the erection of security fences on the site and during the period of any construction project upon application for and receipt from the City Enforcement Officer of a permit. However, no manufacturing operation shall be conducted within a temporary or portable building when the product of such operation is to be transported off the site for use in construction at another location. B. Temporary outdoor sales, on properties zoned LR, C-1, C-2, OC, 1-1, 1-2 and U, by the¡existing occupants of existing businesses of such properties, may be permitted by the City Enforcement Officer for a period not to exceed thirty days, upon the application and granting of a temporary use permit. 1. In no event shall such temporary uses be allowed for more than thirty consecutive days or more than once per year. All sales shall meet the special conditions, if any, imposed by the City Enforcement Officer and/or Fire Marshal for the protection of public interest and the welfare of the community. 2. No tent or similar structure shall be erected in any required setbacks or designated easements. Tents shall conform to the Uniform Fire Code and no tent shall be erected without first obtaining a permit. No outside use of property, for sales, will be allowed except by the existing occupants of the property. This includes parking of vehicles for a purpose other than conducting business on the premises. e 3. The temporary outdoor sale of Christmas trees may be permitted on those properties zoned LR, C-1, C-2, 1-1, 1-2 and U, for a period of forty days prior to Christmas Day. The City Enforcement Officer may issue a permit for such sale when it is found that there is available adequate off-street parking area, either improved or unimproved, as determined by the Enforcement Officer; and that location and layout of drives, parking areas, lighting, and sale signs will not constitute a hazard to public travel on the abutting public streets. Trees, stands, equipment, trash, signs, lighting and shelters shall be removed by the permit holder no later than January 4th following the Christmas holiday. Article 6 Supplementary District Regulations Page 6-4 Zoning Regulations City of North Richland Hills, Texas e 4, Carnivals, circuses and special fund raising events sponsored by a public entity, civic or non-profit organization located within the City may be allowed as a temporary use for a period not exceeding three consecutive days, Except for churches and public or semi-public school sponsored events on their property, such events shall be on a site containing not less than two acres in a non-residential zoning district Except for public or semi-public schools, only one permit for a carnival, circus or special fund raising event shall be issued to the same civic or non-profit organization within a 180-day period, Adequate parking and sanitary facilities shall be made available to the satisfaction of the Building Official. No carnival or special event shall begin operation before 8:00 AM, and operation shall cease before 11 :00 P,M, on all nights except on Saturdays when the event shall cease operation at mid-night The Building Official shall establish the terms and conditions for the temporary use at the time of approval. In the event that a sponsor is dissatisfied with the Building Official's decision, the sponsor may appeal the requested use to the Planning and Zoning Commission, Section 630~ TEMPORARY AND PORTABLE TYPE ACCESSORY BUILDINGS Temporary and portable accessory buildings which are not placed on a permanent foundation nor on a corner lot shall be allowed in any residential district or in the AG Agricultural'District when located not less than fifty feet from the front property line nor less than three feet from any other property line and shall comply with the following additional requirements: A Heiqht: Maximum of fifteen feet B, Area: Maximum of two hundred square feet C. Number Allowed: Two per lot e D. E. F. Rear Yard Open Space Requirement: Temporary and portable accessory buildings shall have no effect on the Rear Yard Open Space requirement of the District Special Corner Lot Provision: An accessory building on a corner lot shall not extend across the side setback line adjacent to the side street Use: An accessory building shall not be used for a business or dwelling purposes. Section 635. PERMANENT TYPE ACCESSORY BUILDINGS Accessory buildings placed on a permanent foundation shall be allowed in any residential district or in the AG Agricultural District and shall comply with the following requirements: A Heiqht: Maximum of fifteen feet B. Area: The total area of all permanent accessory buildings shall not occupy more than thirty percent of the Rear Yard Open Space area. C. Number Allowed: Two per lot D. Buildinq line Requirements: Permanent type accessory buildings shall comply with the minimum building line set back requirements of the Zoning District, except for the following provisions: e 1. Permanent type accessory buildings shall be allowed on interior lots in the R-1, R-1-S, and R-2 Districts with a minimum side yard building line of six feet, provided that the accessory building be situated thirty feet behind the front building line. 2. Permanent type accessory buildings shall be allowed on corner lots in the R-1, R-1-S, or R-2 District and, when situated adjacent to a side street on a corner lot, the accessory building shall comply with the minimum side yard requirements of the Zoning District Permanent type accessory buildings shall be allowed on corner Article 6 Supplementary District Regulations Page 6-5 Zoning Regulations City of North Richland Hills, Texas e lots in the R-1, R-1-S, or R-2 Districts with a minimum side yard building line of six feet, provided that it be situated thirty feet behind the front building line and be situated on a side yard having an adjacent lot. 3. Any structural attachment between the permanent type accessory building and the main structure shall not exceed six feet in width or be enclosed in such a manner as to contain a controlled climate environment. E. Rear Yard Open Space Requirement: Permanent accessory buildings shall have no effect on the Rear Yard Open Space requirement of the District. F. Masonry Requirement: All permanent accessory buildings containing more than two hundred square feet, in area shall comply with the masonry requirements of the District. G. Easements: No permanent accessory building shall be located within or encroach upon any utility or drainage easement. H. Use: An accessory building shall not be used for a business 0: dwelling purposes. Section 640. ADDITIONAL AGRICULTURAL ACCESSORY BUILDING REQUIREENTS Accessory buildings located in the AG Agricultural District and the R-1-S Residential District which are used as stables, barns or for the housing of animals shall be exempt from the height limit and masonry requirement contained in Section 600 G, Permanent Type Accessory Buildings, Section 645. MECHANICAL EQUIPMENT e Swimming pool equipment and similar mechanical equipment shall be so placed as to direct motor and fan noise away from the nearest property line. Mechanical equipment on rooftops shall be screened from all adjacent public sites. Placement solar collectors must have approval of the City Enforcement Officer. Section 650. YARD ACCESSORIES Fences, walls, poles, posts, customary fixed yard accessories and ornaments may be permitted in any minimum required yard subject to height limitations and requirements limiting obstruction of visibility. Section 655. SWIMMING POOLS A. No swimming pool shall be constructed until a building permit has been issued therefor, and shall not be used until a certificate of occupancy has been issued. No building permit and no final certificate of occupancy shall be issued unless the proposed sanitary facilities and water supply comply with applicable local and State Health Department regulations. B All swimming pools shall comply with the following requirements: 1. The pool shall not be located in a front or side yard except on irregular and/or cul-de-sac lots where the City Enforcement Officer may approve a permit for side yard use. 2. The pool shall have a wall or fence, not less than six feet in height, with self-latching gates at all entrances, and completely enclose either the pool area or the surrounding yard area. e 3 All pool lighting shall be shielded or directed to face away from adjoining residences. If lights are not individually shielded, they shall be so placed, or the enclosing wall or fence shall be so designed, that direct rays from the lights shall not be visible from adjacent properties. 4. No audio system is used for the purpose of advertising the operation of the pool or for the attraction of persons to the premises. This shall not prevent the use of a public address system which is necessary or useful to the supervision of the pool and the safety of swimmers. Article 6 Supplementary District Regulations Page 6-6 Zoning Regulations City of North Richland Hills, Texas Section 660. GARAGE SALES e In conjunction with the residential occupancy of a dwelling, the tenants thereof may offer their personal belongings and household effects for sale to the general public in a garage or other accessory building, provided, however, a permit is granted by the city, the interval between such sales shall be at least six months, and no sale period shall extend for more than two consecutive calendar days. The occasional sale of personal automobile, trailer, boat, and like belongings may be allowed without permit. Section 665. MAJOR RECREATIONAL EQUIPMENT No major recreational equipment shall be used for living, sleeping, home occupation, or household purposes when parked or stored on a residential lot, or in any location not approved for such use. Section 670. FRONT AND SIDE YARD STORAGE A. No part of a residential front yard shall be used for parking or storage of any motorized vehicle, boat or trailer unless said is parked on a hard paved surface of concrete or asphalt not less than 9 feet by 18 feet, and the motorized vehicle, boat or trailer is currently licensed and operable. B. No part of a residential front yard shall be used for the storage of any object or material. C. No part of any residential side yard shall be used for the parking or storage of any motorized vehicle, boat, trailer, object or material unless it is screened from view of public streets and adjacent property by not less than a six-foot solid fence. Section 675. ENVIRONMENTAL REGULATIONS e The following regulations are intended to control contamination of the air, water, or the environment, and to safeguard the health, safety and welfare of the people. All disposal of waste materials shall meet all the requirements of City, State and Federal regulations and laws. No machines, process or procedures shall be employed on any property in the City, in which: A. Emission of radioactivity, electromagnetic disturbances, smoke, dust, noxious, toxic or lethal gases are detectable beyond the perimeter of the property. B. Materials are stored or accumulated in such a way that they may be carried by rainwa\er in natural drainage channels beyond the limits of the property; which are noxious, toxic, radioactive, contain oil or grease, wood or cellulose fibers, hair, feathers, plastic; or have a pH factor above nine or below five. C. Vibration is discernible beyond the property line. D. Direct glare is discernible beyond the property line. Section 680. LOT WIDTHS - IRREGULAR AND I OR CULDE SAC The Planning and Zoning Commission may approve lots of irregular shapes which do not fully meet the lot requirements of the zoning district, provided that each lot have the ability to accommodate proper placement of building structures meeting the minimum floor area of the zoning district. Section 685. MODEL HOMES e Model homes are allowed in residential districts with the restriction that a covenant be executed requiring that the garage be returned to its original state, and that the required number of parking spaces be provided. Article 6 Supplementary District Regulations Page 6·7 e e e Zoning Regulations City of North Richland Hills. Texas Section 690. SIDEWALKS Sidewalks shall be required on all public streets in all districts, with the exception of AG Agriculture. Section 695, CUSTOMARY HOME OCCUPATIONS Customary home occupations are those ordinarily carried on in a home which are not detrimental or injurious to adjoining property, providing that all such uses are located in the dwelling, and that no persons that are not a member of the family residing on the premises are employed, and no signs advertising such home occupation are displayed, This use must not increase normal automobile vehicle traffic in the neighborhood and not require additional off-street parking in order to conduct business, This use shall be deemed incidental and shall never be permitted as a principal use, but only as a secondary use, and shall never involve the conducting of a retail business. Customary home occupations may include, but are not limited to: A. The office of a notary public, accountant, bookkeeper, architect, lawyer, engineer, musician, or artist; B. Care of not more than four children not related by blood, marriage or adoption; C, Dressmaker; D. Washing or ironing; and E. Limited sales or household cleaning products, cosmetics and jewelry. Customary home occupations shall not include the following: F. Barber shops, beauty shops, hairdressers; G. Carpenter shop, electrical shop, plumbing shops; H. Radio and/or TV shops; I. Real estate sales office; J. Tin shops, auto repairing, furniture repairing, or similar uses. Section 696. LIGHTING Wooden poles shall not be used for the support of lights within the following zoning districts, 01-0ffice, LR-Local Retail, C1-Commercial, C2-Commercial, OC-Outdoor Commercial, 11-Light Industrial, and 12-Medium Industrial. Ord. 2114, 4/8/96 Article 6 Supplementary District Regulations Page 6-8 e e e ORDINANCE NO. 2284 AN ORDINANCE BY THE CITY OF NORTH RICHLAND HilLS, TEXAS, AMENDING ORDINANCE NUMBER 1874, THE ZONING ORDINANCE, TO AMEND ARTICLE 6, SUPPLEMENTARY DISTRICT REGULATIONS, REGARDING THE PERCENTAGE OF MASONRY REQUIREMENT IN THE 1-1 LIGHT INDUSTRIAL, 1-2 MEDIUM INDUSTRIAL, AND U-INSTITUTIONAL DISTRICTS AND TO ESTABLISH PROPER NOTATION FOR THE REMAINDER OF ARTICLE 6; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission has determined the need to amend Article 6, Supplementary District Regulations, regarding the required percentage of masonry construction and to establish proper notation for the remaining portions of Article 6, and 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 of Ordinance No. 1874 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. THAT, Article 6, Supplementary District Regulations be amended in its entirety as follows: ARTICLE 6 SUPPLEMENTARY DISTRICT REGULATIONS Section 600. SPECI^L DEVELOPMENT CONTROLS MASONRY REQUIREMENT FOR RESIDENTIAL BUILDINGS ~~ :~~~~;:t~~: ~~~ develop~~nt ?Ontrols of the v3rious districts Sh311 be modified by 3nd be subject to tl1e fo.I.Iowmg provIsions 3nd hmlt3trom:. A MasoRry ReEfyiremeRt for CertaiR ResideRtial 8YilEliRgc 1. The exterior '....311 sWTIce, 3£ viewed from e;Jch primary elov:Jtion, of 311 porm3nont :~~~~c constructed in the R 1, R 1 ~, R 2, R ð, R. <1 D, R ê T, :::Ins R ~ Zoning ~istricts ~~~~~ .~; 3t ~~~; ~~venty five percent brick, stone, or If 3ppro'led ey the City Council, other ' r m3teri::1/£ of equ:J1 ch3racteristics. For the purpo£es of thi£ r~quiremont, the exte~~~~I~~~:~p ~~I 0; ~:f~~~ 3S the 3re3 bet\veen the ·....311 corners extemJlng from the tOI3 of t l.. __ ~ . ~ t~ the door o~ window he3der hei~ht of the first floor, wAiehe'/er is gro:::lter. The :::I~~~ ¿f ~~ ~n window openingÐ Sh311 not be included in the c31cuI:Jtion of this requirement. Ord.2284 e 2. The exterior sUrKIce, 3S '¡jewed from e3ch prim3ry olev3tion, of 311 perm3nent structuros ~~~:tr~tod in tho R 7 MF Zoning District Sh311 consist of 3t I03st 65% brick, stano, or if 3pprovod by tho City COlJncil, other m3S0nr¡ or m3tori31s of equ31 ch3r:lcteristics. 3. I'.n oxomption to tho m:lsonry requirement sh:lll :lpply to oxisting rosidonti:ll structuros, including 311 porm3nont structures, which do not moet tho m:lscmry roquirement. An% o~:g~~t of 3n existing rm;ieienti:ll stn-Jctl:Jre, including 311 perm:lnent structures, sh:lll provide nut m3sonry which A"1:1tches the 3dj:lcent sUrKIces of the existing structure, A. Required Masonry Percentaqe - The minimum required percentaqe of masonry on the exterior wall surface of all residential primary structures. as viewed from each elevation. shall be in accordance with the schedule contained in Table 6-1. EXEMPTION: An exemption to the masonry requirement shall apply to existinq residential structures. includinq all permanent structures. which do not meet the masonry requirement. Any enlarqement of an exlstinq residential structure. includinq all permanent structures. shall provide an amount of masonry. which matches the adjacent surfaces of the existinq structure. e Table 6-1 Minimum Required Masonry Percentage Residential Districts Zoning District Structrue u. en 0 f- ~ Type (9 N (") ., CD co .... 0 « a::: a::: a::: a::: a::: a::: a::: a::: Cl. Primary Structures 75% 75% 75% 75% 75% 75% 75% 75% 65% (1 ) Accessory Bldgs. NA NA NA NA NA NA NA NA NA NA (under 200 s.t.) Accessory Bldgs. NA 75% 75% 75% 75% 75% 75% 75% 75% 75% (200 s.t. or more) (1) As established by the approved site plan. B. Masonry Calculation - Masonry construction shall consist of any combination of brick or stone. or if approved by the City Council. other masonry materials. For the PUrpOS66 of this requirement. the exterior wall surface shall be defined as the area between the wall corners extendinq from the top of the foundation UP to the door or window header heiqht of the first floor. whichever is qreater. The area of door and window openinqs shall not be included in the calculation of this requirement. e EXCEPT/ON: The percentaqe of masonry shall be applicable to the entire exterior surface for all elevations of primary structures constructed in the R-7-MF District. Ord. 2284 2 e 4,. C. Residential Tilt Wall Construction - Masonry tilt wall residential homes shall be allowed only in Single Family Residential Planned-Development Districts. Planned Development Districts construction of tilt wall residences shall be considered only in areas where at least ten contiguous lots are so zoned. For the purposes of this section, any public street, alley or thoroughfare shall not prevent the lots from being considered contiguous. The application for Planned Development, provided by this section, shall include a specific plan for each structure including its position on the lot and the size of each proposed structure. No structure less than 1,400 square feet shall be considered. The application shall be processed as all other zoning or rezoning applications. In processing building permits and inspections in the above PD zone, the Building Official shall require soil tests showing that soil conditions are suitable for this type of tilt wall construction. The suitability, after soil testing, shall be certified by a Registered Professional Engineer as to each lot. The Building Official shall require concrete tests be made for each house using three cylinders for each 25 yards of concrete. Before the final inspection, a statement from a Registered Professional Engineer shall be submitted to the City stating that the structure has been constructed in accordance with the plans and specifications. The exterior of the home shall have a stucco finish and the roof shall be concrete tile or roof with similar weight. The entire exterior surface of the home shall be sealed with a silicone water proof sealer or synthetic equal to the silicone, and applied per the manufacturer's recommendations, 8. Masonry Reql::liremeRt fer Certain NeR Re&idential 8Yilåing& ^" buildings constructed in the o 1, LR, C 1, C 2, ::md OC Districts sh:::lll h:::lve exterior w:::Ills constrl:Jcted of :::It le:::lst seventy five percent brick, tile, stone, concrete block, or prec:::lst or reinforced concrete m:::lteri:Jls or m:::lteri:::lls of equ:::ll ch:::lr:::lcteristics. This requirement sh:::lll :::Ipply to :::III 'N:::III sections on :::III floors :::Ibove the finish floor level of the follnd3tion. Section 605. MASONRY REQUIREMENT FOR NON-RESIDENTIAL BUILDINGS e A. Required Masonry Percentaqe - The minimum required percentaqe of masonry on the exterior wall surface of all non-residential structures. as viewed from each elevation. shall be in accordance with the schedule contained in Table 6-2. EXEMPTION: An exemption to the masonry requirement shall applv to temporary classrooms situated on public school property. e . Table 6-2 Minimum Required Masonry Percentage Non-Residential Districts Zoning District Structure Type a:: ~ N U 0 0 ...J U U 0 == £! :J a.. Primary Structures 75% 75% 75% 75% 75% 75% 75% 75% (1) 75% 75% 75% 75% 75% 75% 75% 75% (1 ) Accessory Bldgs. (1) As established by the approved site plan. Ord. 2284 3 e B. Masonry Calculation - Masonry construction shall consist of any combination of brick, tile, stone, concrete block, or precast or reinforced concrete materials. This requirement shall applv to all wall sections on all floors above the finish floor level of the foundation. C. Masonry Reduction with Site Plan Approval- A reduction in the percentaqe of masonry for a primary structure as required bv Table 6-2 may be allowed upon approval from the City Council of a site plan and elevation drawinqs as prescribed in Section 510. Site Plan Requlations. Section 610. ALCOHOLIC BEVERAGE REGULATIONS Editor's Note: The following information is provided for those establishments engaging in the sale of alcoholic beverages for on premise consumption or the sale of beer for off premise consumption. A. The sale of on-premise alcoholic beverages is lawful only where prepared food is served and accounts for at least 60 percent of the gross sales for said establishment. (See Ordinance 1924) B. A city permit is required for the sale of any type of alcoholic beverage for on premise consumption or for the sale of beer having alcohol content for off premise consumption. Such permit is issued by the City Secretary to eligible applicants. (See Ordinance 1961) e C. Establishments engaged in the sale of alcoholic beverages for on premise consumption must submit to the City Secretary sworn copies of all state sales tax returns and state alcoholic beverage tax returns filed by the establishment. Such records must be submitted prior to January 15 of each year, and must cover the most recent calendar year. (See Ordinance 1968) . G. Section 615. HEIGHT LIMITATION EXEPTIONS The height regulations contained in the District Regulations shall not apply to spires, belfries, cupolas, antennas, water tanks, ventilators, chimneys, or other appurtenances usually required to be placed above the roof level and not intended for human occupancy. Section 620 AUTO SHADE COVERS A. For purposes of these regulations the following two (2) types of auto shade covers ar~ regulated: 1. Permanent: A structure, permanently attached to the ground, with a rigid framework which supports a flexible membrane canopy that covers an area of 500 square feet, or more. The purpose of an auto shade cover is to provide shade and / or protection from hail over an area where automobiles, trucks, recreational vehicles, boats, and similar vehicles are displayed for commercial purposes. 2. Temporary: A structure, that is easily moveable, which supports a flexible membrane canopy that covers an area less than 500 square feet. The purpose of an auto shade cover is to provide shade and / or protection from hail over an area where automobiles, trucks, recreational vehicles, boats, and similar vehicles are displayed for commercial purposes. B. An auto shade cover may be constructed within a required front, side or rear yard where vehicles are displayed for commercial purposes, provided said auto cover complies with the regulations contained in this section. e C. No advertising sign or logo shall be allowed on the shade cover canopy or shade cover structure. Ord.2284 4 e D. No rigid metal, plastic or wooden canopy material shall be allowed for any shade cover canopy constructed under this section, E. The placement of an auto shade cover shall not obstruct emergency access. F. Shade cover structures shall not be enclosed. G, Building permits shall be required for all permanent shade covers. H. All shade covers shall be a solid subdued color. I. All shade covers shall be maintained in like new condition, not faded or torn. Unsightly shade covers shall be removed. f).,. Section 622. VISIBILITY SIGHT TRIANGLES No fence, screening wall, billboard, sign, structure, hedge, tree, or shrub shall be erected, planted or maintained in such a manner so as to obstruct or interfere with a clear line of sight for the drivers of approaching motor vehicles within a visibility sight triangle. Within this triangle, vision shall be clear at elevations between thirty inches and nine feet above the average curb grade. However, this regulation shall not apply to utility poles or traffic control devices unless such utility poles or traffic control devices are determined by the Public Works Director to create a hazardous condition. (See Appendix I, Figure 1-10) e +.A. On corner lots where two residential streets intersect or where a residential street intersects with a C-2-U Collector Street, or larger, the triangular area shall be formed by the greater of either, CD extending the two curb lines from an imaginary point of intersection a distance of thirty feet and connecting these points with an imaginary line, thereby making a triangle, or ø extending the property lines, from their point of intersection, a distance of ten feet and connecting these points with an imaginary line, thereby making a triangle. 2:.8. On corner lots where two C-2-U Collector streets intersect, or where a C-2-U Collector street intersects with a C-4-U Collector street, or larger, the triangular area shall be formed by the greater of either, CD extending the two curb lines from an imaginary point of intersection a distance of thirty-five feet and connecting these points with an imaginary line, thereby making a triangle, or ø extending the property lines, from their point of intersection, a distance of fifteen feet and connecting these points with an imaginary line, thereby making a triangle. ð. C. On corner lots where two C-4-U Collector streets, or larger, intersect, the triangular area shall be formed by the greater of either, CD extending the two curb lines from an imaginary point of intersection a distance of forty feet and connecting these points with an imaginary line, thereby making a triangle, or ø extending the property lines, from their point of intersection, a distance of twenty feet and connecting these points with an imaginary line, thereby making a triangle. 4.Q. In cases where streets do not intersect at approximately right angles, the Public Works Director shall have the authority to vary these requirements as deemed necessary to provide safety for both vehicular and pedestrian traffic; however, sight distance shall not be required in excess of 275 feet. €. Section 625. TEMPORARY USES AND BUILDINGS e +.A. Nothing herein shall prohibit the placement of temporary portable buildings providing office space, sanitary facilities or storage of supplies or materials, or the erection of security fences on the site and during the period of any construction project upon application for and receipt from the Ord. 2284 5 e City Enforcement Officer of a permit. However, no manufacturing operation shall be conducted within a temporary or portable building when the product of such operation is to be transported off the site for use in construction at another location. ~!l Temporary outdoor sales, on properties zoned LR, C-1, C-2, OC, 1-1, 1-2 and U, by the existing occupants of existing businesses of such properties, may be permitted by the City Enforcement Officer for a period not to exceed thirty days, upon the application and granting of a temporary use permit. aI In no event shall such temporary uses be allowed for more than thirty consecutive days or more than once per year. All sales shall meet the special conditions, if any, imposed by the City Enforcement Officer and/or Fire Marshal for the protection of public interest and the welfare of the community. 9.2. No tent or similar structure shall be erected in any required setbacks or designated easements. Tents shall conform to the Uniform Fire Code and no tent shall be erected without first obtaining a permit. No outside use of property, for' sales, will be allowed except by the existing occupants of the property. This includes parking of vehicles for a purpose other than conducting business on the premises. e 3. The temporary outdoor sale of Christmas trees may be permitted on those properties zoned LR, C-1, C-2, 1-1, 1-2 and U, for a period of forty days prior to Christmas Day. The City Enforcement Officer may issue a permit for such sale when it is found that there is available adequate off-street parking area, either improved or unimproved, as determined by the Enforcement Officer; and that location and layout of drives, parking areas, lighting, and sale signs will not constitute a hazard to public travel on the abutting public streets, Trees, stands, equipment, trash, signs, lighting and shelters shall be removed by the permit holder no later than January 4th following the Christmas holiday. 4. Carnivals, circuses and special fund raising events sponsored by a public entity, civic or non- profit organization located within the City may be allowed as a temporary use for a period not exceeding three consecutive days. Except for churches and public or semi-public school sponsored events on their property, such events shall be on a site containing not less than two acres in a non-residential zoning district. Except for public or semi-public schools, only one permit for a carnival, circus or special fund raising event shall be issued to the same civic or non-profit organization within a 180-day period. Adequate parking and sanitary facilities shall be made available to the satisfaction of the Building Official. No carnival or special event shall begin operation before 8:00 A.M. and operation shall cease before 11 :00 P.M. on all nights except on Saturdays when the event shall cease operation at mid-night. The Building Official shall establish the terms and conditions for the temporary use at the time of approval. In the event that a sponsor is dissatisfied with the Building Official's decision, the sponsor may appeal the requested use to the Planning and Zoning Commission. ~. Section 630. TEMPORARY AND PORTABLE TYPE ACCESSORY BUILDINGS Temporary and portable accessory buildings which are not placed on a permanent foundation nor on a corner lot shall be allowed in any residential district or in the AG Agricultural District when located not less than fifty feet from the front property line nor less than three feet from any other property line and shall comply with the following additional requirements: +~~ HEIGHT - Maximum of fifteen feet. e ~.B. AREA - Maximum of two hundred square feet. ~.c. NUMBER ALLOWED - Two per lot. Ord.2284 6 e e e Ord. 2284 4.D. REAR YARD OPEN SPACE REQUIREMENT - Temporary and portable accessory buildings shall have no effect on the Rear Yard Open Space requirement of the District. á.E. SPECIAL CORNER LOT PROVISION - An accessory building on a corner lot shall not extend across the side setback line adjacent to the side street. ê.F. USE - An accessory building shall not be used for a business or dwelling purposes. G. Section 635. PERMANENT TYPE ACCESSORY BUILDINGS Accessory buildings placed on a permanent foundation shall be allowed in any residential district or in the AG Agricultural District and shall comply with the following requirements: 4-·A Heiqht: Maximum of fifteen feet. 2:·11 Area: The total area of all permanent accessory buildings shall not occupy more than thirty percent of the Rear Yard Open Space area. . ð.j; Number Allowed: Two per lot. 4...Q Buildinq Line Requirements: Permanent type accessory buildings shall comply with the minimum building line set back requirements of the Zoning District, except for the following provisions: a. Permanent type accessory buildings shall be allowed on interior lots in the R-1, R-1-S, and R-2 Districts with a minimum side yard building line of six feet, provided that the accessory building be situated thirty feet behind the front building line. Ð. Permanent type accessory buildings shall be allowed on corner lots in the R-1, R-1-S, or R- 2 District and, when situated adjacent to a side street on a corner lot, the accessory building shall comply with the minimum side yard requirements of the Zoning District. Permanent type accessory buildings shall be allowed on corner lots in the R-1, R-1-S, or R-2 Districts with a minimum side yard building line of six feet, provided that it be situated thirty feet behind the front building line and be situated on a side yard having an adjacent lot. G. Any structural attachment between the permanent type accessory building and the main structure shall not exceed six feet in width or be enclosed in such a manner as Ito contain a controlled climate environment. §.,. g Rear Yard Open Space Requirement: Permanent accessory buildings shall have no effect on the Rear Yard Open Space requirement of the District. ê,. F. Masonry Requirement: All permanent accessory buildings containing more than two hundred square feet, in area shall comply with the masonry requirements of the District. +. G. Easements: No permanent accessory building shall be located within or encroach upon any utility or drainage easement. ~H. Use: An accessory building shall not be used for a business or dwelling purposes. 1=h Section 640. ADDITIONAL AGRICULTURAL ACCESSORY BUILDING REQUIREMENTS Accessory buildings located in the AG Agricultural District and the R-1-S Residential District which are used as stables, barns or for the housing of animals shall be exempt from the height limit and masonry requirement contained in Section 600 G, Permanent Type Accessory Buildings. 7 e t. Section 645. MECHANICAL EQUIPMENT Swimming pool equipment, and similar mechanical equipment shall be so placed as to direct motor and fan noise away from the nearest property line. Mechanical equipment on rooftops shall be screened from all adjacent public sites. Placement solar collectors must have approval of the City Enforcement Officer. J.:. Section 650. YARD ACCESSORIES Fences, walls, poles, posts, customary fixed yard accessories and ornaments may be permitted in any minimum required yard subject to height limitations and requirements limiting obstruction of visibility. j.Ç. Section 655. SWIMMING POOLS +.A. No swimming pool shall be constructed until a building permit has been issued therefor, and shall not be used until a certificate of occupancy has been issued. No building permit and no final certificate of occupancy shall be issued unless the proposed sanitary facilities and water supply comply with applicable local and State Health Department regulations. 2:11. All swimming pools shall comply with the following requirements: ~1.:. The pool shall not be located in a front or side yard except on irregular and/or cul-de-sac lots where the City Enforcement Officer may approve a permit for side yard use. 9.2. The pool shall have a wall or fence, not less than six feet in height, with self-latching gates at all entrances, and completely enclose either the pool area or the surrounding yard area. e 6.3. All pool lighting shall be shielded or directed to face away from adjoining residences. If lights are not individually shielded, they shall be so placed, or the enclosing wall or fence shall be so designed, that direct rays from the lights shall not be visible from adjacent properties. GA. No audio system is used for the purpose of advertising the operation of the pool or for the attraction of persons to the premises. This shall not prevent the use of a public address system which is necessary or useful to the supervision of the pool and the safety of swimmers. h. Section 660. GARAGE SALES In conjunction with the residential occupancy of a dwelling, the tenants thereof may offer their personal belongings and household effects for sale to the general public in a garage or other accessory building, provided, however, a permit is granted by the city, the interval between such sales shall be at least six months, and no sale period s~all extend for more than two consecutive calendar days. The occasional sale of personal automobile, trailer, boat, and like belongings may be allowed without permit. M. Section 665. MAJOR RECREATIONAL EQUIPMENT No major recreational equipment shall be used for living, sleeping, home occupation, or household purposes when parked or stored on a residential lot, or in any location not approved for such use. N,. Section 670. FRONT AND SIDE YARD STORAGE +.A. No part of a residential front yard shall be used for parking or storage of any motorized vehicle, boat or trailer unless said is parked on a hard paved surface of concrete or asphalt not less than 9 feet by 18 feet, and the motorized vehicle, boat or trailer is currently licensed and operable. 2:.8. No part of a residential front yard shall be used for the storage of any object or material. e Ord. 2284 8 e J.:.C. No part of any residential side yard shall be used for the parking or storage of any motorized vehicle, boat, trailer, object or material unless it is screened from view of public streets and adjacent property by not less than a six-foot solid fence. G. Section 675. ENVIRONMENTAL REGULATIONS The following regulations are intended to control contamination of the air, water, or the environment, and to safeguard the health, safety and welfare of the people. All disposal of waste materials shall meet all the requirements of City, State and Federal regulations and laws. No machines, process or procedures shall be employed on any property in the City, in which: 4.A. Emission of radioactivity, electromagnetic disturbances, smoke, dust, noxious, toxic or lethal gases are detectable beyond the perimeter of the property. 2:.8. Materials are stored or accumulated in such a way that they may be carried by rainwater in natural drainage channels beyond the limits of the property; which are noxious, toxic, radioactive, contain oil or grease, wood or cellulose fibers, hair, feathers, plastic; or have a pH factor above nine or below five. . ~. C. Vibration is discernible beyond the property line. 4:- E. Direct glare is discernible beyond the property line, e p,. Section 680. LOT WIDTHS - IRREGULAR AND I OR CUL DE SAC The Planning and Zoning Commission may approve lots of irregular shapes which do not fully meet the lot requirements of the zoning district, provided that each lot have the ability to accommodate proper placement of building structures meeting the minimum floor area of the zoning district. Q. Section 685 MODEL HOMES Model homes are allowed in residential districts with the restriction that a covenant be executed requiring that the garage be returned to its original state, and that the required number of parking spaces be provided. R Section 690 SIDEWALKS Sidewalks shall be required on all public streets in all districts, with the exception of AG Agriculture. S. Section 695 CUSTOMARY HOME OCCUPATIONS Customary home occupations are those ordinarily carried on in a home which are not detrimental or injurious to adjoining property, providing that all such uses are located in the dwelling, and that no persons that are not a member of the family residing on the premises are employed, and no signs advertising such home occupation are displayed. This use must not increase normal automobile vehicle traffic in the neighborhood and not require additional off-street parking in order to conduct business. This use shall be deemed incidental and shall never be permitted as a principal use, but only as a secondary use, and shall never involve the conducting of a retail business, Customary home occupations may include, but are not limited to: e A. The office of a notary public, accountant, bookkeeper, architect, lawyer, engineer, musician, or artist; B. The care of not more than four children not related by blood, marriage or adoption; provided that a Registered Family Home or a Group Day-care Home registered with the appropriate agency authorized by the State of Texas to license family homes may care for not more than twelve (12) children. (Ord. 2174, 1-27-97) C. Dressmaker; D. Washing or ironing; and E. Limited sales or household cleaning products, cosmetics and jewelry. Ord. 2284 9 e e e Customary home occupations shall not include the following: F. Barber shops, beauty shops, hairdressers; G. Carpenter shop, electrical shop, plumbing shops; H. Radio and/or TV shops; I. Real estate sales office; J. Tin shops, auto repairing, furniture repairing, or similar uses. Section 696+. LIGHTING Wooden poles shall not be used for the support of lights within the following zoning districts: 001 Office, LR Local Retail, C-1 Commercial, C-2 Commercial, OC Outdoor Commercial, 1-1 Light Industrial, and 1-2 Medium Industrial. Ord. 2114,4/8/96 2. 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. 3. 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, I Ord 2284 10 e 4. EFFECTIVE DATE. This ordinance shall be in full force from and after its passage. APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 26TH DAY OF MARCH 1997. Chairman, Planning and Zoning Commission Secretary, Planning and Zoning Commission PASSED AND APPROVED BY THE CITY COUNCil THIS 13th DAY OF APRil 1997. Mayor, City of North Richland Hills, Texas e ATTEST: e City Secretary City of North Rich/and Hills, Texas APPROVED AS TO CONTENT: APPROVED AS TO FORM AND LEGALITY: Attorney for the City Ord. 2284 II e raw his request for a Special Use Permit and was informed Mr. Young requested his request be wif e 7. PZ 98-12 PUBLIC HEARING TO CONSIDER AMENDING THE MASONRY REQUIREMENTS IN THE 11 LIGHT INDUSTRIAL, 12 MEDIUM INDUSTRIAL AND U INSTITUTIONAL DISTRICTS, AND REVISING THE NOTATION IN THE REMAINING PORTION OF ARTICLE 6. ORDINANCE NO. 2258 APPROVED Mr. LeBaron stated that over the past several months much discussion has taken place regarding the masonry requirements and whether they should be applicable to all zoning districts and not just some of them. Staff has drafted this regulation, incorporating ideas that have been presented in past workshops. The 75% masonry/brick requirement would be applicable to all non-residential zoning districts. Additionally, the ordinance was drafted in such a way that if someone wanted to deviate from the 75% requirement, site plan approval would be required from the Planning & Zoning Commission as well as the City Council. Additionally, the wording and outline form in the remainder of the ordinance was confusing and had gotten difficult to amend and explain. The wording has been rearranged, without changing any of the regulations, to give it proper outline notations. Mr. leBaron stated that a representative from the Dry-vit industry is present to give a brief presentation of alternate type stucco materials that staff often has to deal with. e Mr. Doug Johnson distributed a sample of the EIFS System synthetic finish that is on the market today. He explained that this product has been on the market in the United States for about 20 years, but in Europe for 50 years. He stated that this product holds up very well and is becoming more popular. Page 4 - 3/26/98 - The Dry-vit is the only system that has a 20-ounce mesh, so it is extremely sturdy and also acts as insulation, which decreases utilities. He stated that Hudiburg Chevrolet is a current customer, they are using this material on their new facility currently under construction. This material has a 3 - 4 year warranty; stucco only carries a one-year warranty. Responding to a question, Mr. Johnson stated that he would be glad to come back and make a full presentation should the Commissioners change their regulations. Chairman Barfield opened the public hearing and called for any proponents. Seeing none, he called for any opponents. Seeing none the public hearing was closed. Mr. Davis, seconded by Mr. Wood, moved to approve PZ 98-12 amending the masonry requirement in the 11, 12 and U districts. Mr. Davis stated that he is not in favor of amending the types of materials allowed - he wants brick or stone - only. e Mr. LeBaron stated that he wanted to draw the Commission's attention to page 3 of the proposed ordinance, Section 605 (b), which has always stated that "masonry construction shall consist of any combination of brick, tile, stone, concrete block, or precast or reinforced concrete materials or materials of equal characteristics. This requirement shall apply to all wall sections on all floors above the finish floor level of the foundation." He stated this is where the question comes into play and if the Commission is uncomfortable with that, then the language may need to be changed. Mr. Davis stated that he would amend his motion to include the removal of the words "materials of equal characteristics" from this paragraph now and the definition can be amended later. Mr. Wood asked how this would affect the portable buildings at schools, since they are in the U Institutional zoning districts. Mr. LeBaron stated that when looking at the table in the proposed ordinance, omissions have been identified and portable classrooms fall into this category. The Commissioners determined they would continue to "overlook" these portable classrooms until they become a problem. e Page 5 - 3/26/98 CITY OF NORTH RICHLAND HILLS O art t· Planning & Inspections ep men. Council Meeting Date: 4/13/98 Subject: Public Hearing to Consider the Request of Marvin Smith Agenda Number: PZ 98-13 For Rezoning from AG Agricultural to R-1 Residential on a Portion of Tract 2, A-311, J. Condra Survey. (Located in the 7600 Block of Douglas Lane) Ordinance No. 2292 Mr. Smith is the owner of this one-acre tract of land. He is requesting to rezone this property from agricultural to residential. All property owners within 200' of this request have been notified. To date, no adverse comments have been received. This rezoning request is in compliance with the currently adopted Comprehensive Land Use Plan for the City of North Richland Hills. The Planning & Zoning Commission considered this request at its March 26, 1998 and recommended approval as requested. RECOMMENDA TION: ~t is recommended that the City Council hold the required public hearing and consider the recommendation of the Planning & Zoning Commission. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget _ her Acct. Number Sufficient Funds Available J?)QJ7 Finance Dltector Page 1 of e e e ORDINANCE 2292 AN ORDINANCE REZONING PROPERTY IN ACCORDANCE WITH ARTICLE 2, SECTION 200, OF ZONING ORDINANCE NUMBER 1874, PASSED, APPROVED AND ADOPTED BY THE CITY COUNCIL ON MARCH 22, 1993; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City has received a request for a change in zoning district boundaries; and 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 of Ordinance No. 1874 and the Official Zoning Map by rezoning certain property as setforth herein; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: 1. THAT, in Case Number PZ 98-13, the following described property shall be rezoned from Ag, Agricultural to R1, Residential. . BEING, a tract of land out of the John Condra Survey, Abstract No. 311 in the City of North Richland Hills, Tarrant County, Texas, and being described as follows: BEGINNING at an iron pin in the south right-of-way line of County Road No. 3151 also being 1570.98 feet west and 30.64 feet south of the northeast corner of said survey; THENCE north 89 degrees 48 minutes 26 seconds east 85.4 feet to an iron pin; THENCE south 75 degrees 10 minutes east 33.9 feet to an iron pin; THENCE south 49 degrees 39 minutes 14 seconds east 54.0 feet to an iron pin; THENCE south 27 degrees 31 minutes 37 seconds east 63.0 feet to an iron pin; THENCE south 1 degree 20 minutes 13 seconds east 150.1 feet to an iron pin for corner; THENCE north 89 degrees 18 minutes 43 seconds west 191.79 feet to an iron pin for corner; THENCE north 247.41 feet to the place of BEGINNING and CONTAINING 1.0 acres of land. Ordinance No. 2292 Page 1 e e e 2. THA T, the Official Zoning Map be redrawn to incorporate this zoning district boundary amendment and the herein described ordinance number be affixed to the property described herein. 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. 4. EFFECTIVE DATE. This ordinance shall be in full force and effect from and after its passage. APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 26th DAY OF MARCH 1998. Chairman, Planning and Zoning Commission Secretary, Planning and Zoning Commission Ordinance No. 2292 Page 2 e e e PASSED AND APPROVED BY THE CITY COUNCil THIS 13th DAY OF APRIL 1998. ATTEST: Mayor City of North Rich/and Hills, Texas City Secretary City of North Richland Hills, Texas APPROVED AS TO CONTENT: (3{L~ ¿ ~ Department ead . APPROVED AS TO FORM AND LEGALITY: Attorney for the City Ordinance No. 2292 Page 3 , :¿: ....... -1 ~ (f'. < -j (.:J :J 0 " - '.¡ R ~ E t' l.j ,¡.e RÞ- J ·Sçp:,fr:Y u 310 A- 2 I::- o ~ 2 C'- ...3 Vi 3 t::- TR.2CC 1.2 toe L. TR 2 1ì I At c 6 8 9 ( 7 i701.S ~ C' OR. eo~'{ 0 8 .8.; . - ~- 27 ~ ~ ~- L' 'OIl. 1 1 " _ J { - r.., !,~ ~ ~ ::- ..... ... . - . ... '- .,., 7 S~ ~':'·.·~s --- -.-..--.--------.- '7./00 7Wf 7/D9 ?/12 1 2 3 4 _.-- 1/28 'ìl?Z 8 9 I~ E ~\ ~ 5--- ;S1-Q . 3 r~- -_:. -... ~ 4 ô' -1k .; h 3 o:~ ::: ~ --- :~ >-1,. ? -)'~ - :-~ ,~ ~ I~- 1 ir-..;, TZ;) <; 5 7 ~ C; I T' -- "1...;,- 2.¿5 A: II - r~ r::-V---¡ . I n_. I P . I ë2='14-~-gl; -+--..-.-..---- - : C3-0 1--9--~1 , ~ 4 I.. ~ --- _.. - -....... -_ . ·_u .... --------·1 7 .8 ._---~ ---.--- t._.'1 ]·...i ':""; ~ ,.. \ ., ¡' \ ,~: / ; , L. ;:::. .- ....._._-.:;::::-. ...~ 1;) t., .-' '1 ~ :~ ª~ .~\ I :4 ! -- ! '" :;; 1 $ . 'r:1 JfO-~ O~Ltr J!~DP:r,; \ , '" r I to 20 :;, ,~ " 18 "0 .: ;: J - 3. " ... ,. '.,/,::::', "~ . '. DESCRIPTION OF PROPERTY SURVEYED · ~ .. ':",). :0... .:: ... ~ '; '. ; ~. . . , . . )":~:'5: æ!NGà tract ot' land out ot the JOHN CONDRA SURvrt, Ablltnct No.~· 311 :::.1n the City o~ North R~chl.nd Hills, Tarrant County, Texa., and being " :"::"~ d~,crib:-~ ~sfollow. ~ . ,'. . " :"~~ :',:":,:,~Bl:GINNrHq at -,an iron pin in the South R.O.W. line of County Road.Nt!. -;."'~:'::':-& Sl',alao being 1570.98 teet West and 30.64 feet.South of the ,_ _ " --... .:~::;:.~t)r~...t.co~er ot.,aid survey. . ~: :;(>TH'ÊNëB'N~~th '89 d~~~~s 46 lUinut'e. ,26 seconds Eut 85.4 :feet to an :~)..:,~ircn·j~in ¡, . ~ -', ........ ".....::" .'"', .~~ . '. " . -:~ ',' ·;;'THÐlCE._ South 75 ~ : ,'. '. .' ..~... . , . .' . , ". " ',' . :'.~; '" 'mi!:NcE'SOuth 49. ir~q.:p~nl.::· . . N 'Í'iiKNCE 'South 27 degree9 31 I'dinutee' 37 .econd. E«at 63.0 feet to an _i:ro~'~!~,~_ .. ~:THA"'"NcÈ -South 1 ãegree 20 minute" 13 seconds East 150.1 teet to an , ir.o~",pin ,t'0-7 corner ~~ëE W~rth 89 deQreee 18 minute. 43 .econds we.t 191.79 feet to -: "::'.m<iron:pin··.!or. corner I ......;...J - .... . .." .: -- ~. . . _,,'" . . .'THJtNCE't(orth 247.·u teet to the place ot BEGINNING and CONTAINING ,,1.0' acrie.·,e! ',land. '~";'- j.~, ~:.. -, . ,-' ", . . .... .:. ........ '.. .: ; coC//VTY /?OAD /\0. d/J7 e · ,~:...<. - ... · ".-' . j -''';.: ~t~ ~':: ~ : ~l':.. . -~fiCE _ or:- .' '.8E'G/-A/A//d6 .5' ..r ø . .../ 6' r 7'" ð 2~ 'E <S' 'j:V! J~ --.....<J"'-'1:!? -- - ~"'=-'" . ~ '-- . ,\0 . ,....0_ ,- ,......~' .. ~~ "".\..:, \~ '-'OQ : \~ .... ~ , ':~. ,. ... ~.: ~ ....~. f:.~ ;,.,' :. ..... , ~~..: ~, . ~..'. .-< .'.:':', .'to,':"" -; ....-. "...' - . .'~.. ::::' . ¡", ", '~ '~r .!\,; .\. ~ ~!: ·th~>~, :'~'It ..... ~ . '. - 0., :. :! ". : ...',,. ~. Î l /0 Acre.s. , . .- '",. ,;' .\., -":'. ':" . .'"..... :':.¡-;, ~.. 1 ~:.' ':" .~ . ....." .:--~. i :: ~~~ :<':.:';: ¡~ i~,;~r', "~ .. - -" · ~. '~ , ~.~~~. ":',.Þ I I~J .~ .... \¡ ;¡ \, ~ .' ':...\~ "r - ... s.;·::~\ ,.' · .. ...ø· , '. /Ý j'./~#J~ IV. -- .'/ j'/. 7f. . · . ..- e -- -. --.~"~~'~';; '," . ":.'?"- '.. ''''. . ',-;.:..' ...t: . :- -', :'l " ~ ~ ~..~ ~~ '.. ~ . . S'i ~.C( ~-- , ,:'~~ ~I" ~~ ~~: '..' .. .' ~ ~ ..: .! "~ .": ì ... .' .;.. . ':.-' . : '.. .' i ,.. ~ ¡ , .', .: . j;-:~,~ I ., , . , . - degrees 10 minute. East 33.9 fèet to an lron pinJ,. degrees 39 minute. 14 seconds East S4~O. feet to an .' .:, ~·~.:~'l· . , . P 'L... .~. ... '.... - _--:...-10. ...... e / '010. iW~o"'c·_c.¡ non.!!:" T......., >-to.... . '. .... " '" {t 0" 1; L~C!!:"O .4.. .~.. ....~:~ " 1.4- .' ... ....':"J'\. . I~"" "," ... , ....' .. ..... .......... ..,.., \.. :~.~:.~..~~.~~:~:'~'" "1 '''i . "I .:t~ . ð "~'. .,.\."."..... f ·~:,c "SÚ~Þ" _...4Þ ~ LOYD . BRANSOM SURVEYORS INÇ.' REGI5TERED PUBLIC SURVEYOR' 1028 NORTH SYLVANIA AVE. Fr. "', 0 R r H. T E X A 5 7 6 I I J ' 834-J477.....,~;:;,-.<__. . _. '<..-:'; 1 c.o ....=:G'<::sv CEQ"!::¥ r....... ï T¡..¡IS MA..P I S"'~ E. \ .:.:1"~EC~~ 3'~:)\/~·~EC·O"!·tp-r!LC~~~c.~ " . _,."c.' _'-' ~ "i(" ~ --=-- - '-" . '--' .~,\ ~OyG·~g..~L.,......."" . , . . ~ . o 1Ft:)..., P!~~ ð BOIS ~·~~C Si.A."'::<;; o CONC~-:' r::: 'II').' -x-x- t:E"'4C:: -,,-,,- P.'),..:::> '-1""'2. -T-T- . -=.:...r::;='.':1'.'-: '_ '. , . 9 ~~ \.3. -~---- .-:._--_.......~'""'?:-:- . :-'.. ~;. ~ ~ - . ð'3CJ -e C'~-" C¡-/3 ''7(P .......:; '<'ti,l~,,_. ''---.' . '.: ... - e e - 8. PZ 98-13 PUBLIC HEARING TO CONSIDER THE REQUEST OF MARVIN SMITH FOR REZONING FROM AG AGRICULTURAL TO R-1 RESIDENTIAL ON A PORTION OF TRACT 2, A-311, J. CONDRA SURVEY. (LOCATED IN THE 7600 BLOCK OF DOUGLAS LANE) APPROVED Chairman Barfield opened the public hearing and asked the applicant to come forward. Marvin Smith presented his request stating that he plans to build a new home on this property in the future. Chairman Barfield called for additional proponents. Seeing none, he called for opponents. Seeing none the public hearing was closed. Mr. Wood, seconded by Mr. Miller, moved to approve PZ 98-13. The motion carried 6 - O. Messrs. Wood, Miller, Davis, Ferguson, Barfield and Bowen were in favor of this request. I 9. STAFF COMMENTS There were none. 10. CITIZEN COMMENTS There were none. Page 6 - 3/26/98 Ni~H APPLICATION FOR A ZONING DISTRICT CHANGE City of North Richland Hills 7301 NE Loop 820 (Please prir.t or :ype all responses) North Richland Hills, Texas PART 1. APPLICANT INFORMA TION 817-581-5500 Name of applicant I agent: Marvin Smith Street address of applicant I agent: 7609 Dou las Lane City I State I Zip Code of applicant I agent: N. Richland Hills, Tx PART 2. PROPERTY INFORMATION Telephone number of applicant I agent: 76180 (817) 498-9810 Street address at location where zoning district change is being requested: 7609 Douglas Lane N. Richland Hills, Tx. Legal Description of Property where zoning district change is being requested: 1 ACRE Track out of John Condra Survey Current zoning classification: Proposed zoning classification: Proposed use of the property: a ricultural Reason for zoning district change: R 1 Single Family N/A Surveyor map attached as required by application: Affidavit attached from property owner if applicant is not owner. ~ Yes i No ---, , 'Yes No N/A ART 3. PROPERTY OWNER INFORMATION Name of property owner. Marvin Smith Street address of prop(~r.,/ OLV~gr. 7609 Douglas Lane ',.~ v City I State I Zip Code of property owner. Telephone number of property owner. ~ .... '": :ï N. Richland Hills Tx 76180 Note: Attach letter or affidavit from property owner if different from applicant I agent: (817) 498-9810\ 1t. " ¡-- \, / .....~·_i~/-: !,,:,'\ _." - '.^/ Date: I hereby certify that I am, or represent, the legal owner of the property '0 / described above and do hereby submit this request for approval of a ~ - ( It ( 9 ~ zoning district change to the Planning and Zoning Commission for consideration. tv) Jq tAJ : u £ Lo.-I. .t .¡¡ ~ Signature: - Print Name: PART 4. FOR OFFICE USE ONLY Date of Planning & Zoning Commission Public Hearing: Taxes Paid? Yes Case Number. No ?~ <-)ß 'Is Date of City Council Public Hearing: Fee: , Yes , No Zoning District Change Approved: Yes ,--; No $300.00 Yes No itions of Approval: This application will not be scheduled for public hearing until application fee is received. Zoning District Change CD - 407 (2/97) CITY OF NORTH RICHLAND HILLS I I Planning & Inspections . Department: Subject: Request of Greg Clifton for a Short Form Final Plat to be Known As Lot 1, Block 1, Clifton Addition. (Located at 8912 Amundson Drive.) Council Meeting Date: 4/13/98 Agenda Number: PS 98-03 Mr. Clifton is seeking to plat a previously unplatted 2.35 acre tract of land in order to expand on and significantly improve an existing single family home. The issues associated with this Short Form Final Plat are as follows: 1. Grading Plan & Drainage Analysis: Grading plans and a drainage analysis are generally required on all plats. However, in this instance, the property owner will not be significantly altering drainage or grading on the lot. The Public Works Department is not opposed to the owner providing a written "Hold Harmless Agreement" with the City. The applicant has been advised of this and has agreed to provide this document. 2. Sanitary Sewer: A six inch (6") sanitary sewer main is required to be constructed across the frontage of the property adjacent to Walter Street. The Director of Public Works has provided the applicant with a quote for construction of the main by the city. This quote has been proposed to the property owner on several occasions. The applicant will reimburse the City for the costs of extending this sewer line. Street Improvements: The south side of Amundson Road and the east side of Walter Road need to be improved to provide curb and gutter along the right-of-way adjacent to the property. The Subdivision Regulations require that the developer provide his portion of these improvements. Public Works is not opposed to the funds being placed in escrow. The escrow amount is approximately $74,000. The owner is requesting a waiver of this and is not opposed to signing a covenant. 4. Sidewalks: The applicant has been advised that sidewalks are required adjacent to all public streets. The applicant is requesting a waiver of this requirement since none currently exist on the south side of Amundson Road. 5. Streetlights: The applicant has been advised that streetlights are required at this location. The applicant has agreed and is in contact with TU Electric regarding construction and installation. 6. Zoning: This property is currently zoned as AG Agricultural. The applicant has been advised to submit an application for rezoning to a residential zoning classification. I I I Source of Funds: I Bonds (GOIRev,) i.~;~Udget = ,IÎ~_ I / on ./lA~/~~1 OC~~~ I DepartmifHead Signature . CITY COUNCIL ACTION ITE Finance Review Acct. Number Sufficient Funds Available Finance Dèrector Page 1 of CITY OF NORTH RICHLAND HILLS · All other engineering comments have been agreed to. This plat is in conformance w~h the currently adopted Comprehensive Land Use Plan for the City of NRH. The Planning & Zoning Commission considered this request at its March 26, 1998 meeting and recommended approval requiring a $74,000 covenant for sidewalks and street improvements and requiring the applicant to install the required sewer line. RECOMMENDA TION: It is recommended that the City Council consider the recommendation of the Planning & Zoning Commission. e e CITY COUNCIL ACT/ON ITEM o I' f .\ .,,-- TR,2,'J 'J '- .77 ~c RENC 1 f\:~) , TR,2P 1 ~c A~ \ - \ \ \ \ '.TR.\ \_h .-----.-_______.._ \ \ . 2H 1,' \ \\ TR.2P: ~ .5,. Ac C\ \¡; I-lAL TER RD .'1.2U Ac ~ ~ TR 'J.,. 2.2j~~c ,IVAN ~1 ~ T- 1- -\ ....:.... ,,~ --) \q . - ~'1.:~·~;,SC~: lÞt-1,B¡tt \' ~G~({.~ ~ ~. \\ ?:¡ , --- ---. TFt aT : ~ 6 "<c '28 -. íF 1. ..u p..1"JO-", 1 ~'1.~ , ,~, ,10 i!: ~...... .--;:~.:0D6-R1ï __9 R'" ( j\..i .)_- . J - ! '----'.- '\' "'-!--- \¡ I"I 2 \ 6 ~ \ -ß~ , ^ ~ , 7 ~C/)s:J 1 I f'\ . --- AMUNDSON - ~----,- NPT T=1.2;'--1 1 "<C 3 I TR ! 3c I - ! . 94': a cr cr W I- -1 0::::.... 3:: TR. 31< I .5 Àc I ----I ! TR, 30 TR. ·3Z '1 64 ,. AC , I ----.J TR.3M· i .5 A'c I 1 -..¡.- i ~ I J ~. ----- TR.3H . 5 ~c TR,2;.,': .6 AC 1 ------~ . ~ TR. 301 .5 Ac TR. 2.19 Co'tIl. \ \ 2 .~ ~ \4 TR.3U TR.2G 2 Aç ~ r:; T;, ';-..i l,""'I4 ...Jo..J'" TF1.8J 1 Aç -2 2 -; i ~ NC"LMS6i~!!-.~ 4 1r?Îgt.~" ~;....-- ()." ... TR.ao ~ ;;¡ q:: f . '3 4 ~ \0" 0-. '" . \1.0 '\ TR.381A 2.1 Ac :::¡ wi ~ THREE E RANCH ~ - 11 Q207§) I' 4 COULSO ~ TR.801 ~ .5Ac Ti1.a 2.6 ~---A1;¡;~bb. TR.3818 7 /4,L_ 6 ~7/ I). a I - ð i -_--3 >- . 1 ___i_ t"" ,-.,... _, Tq ::J,- .' SCALE: 1" = 50' ! §:~. ~ ~id ; i~~~ § gg~~ ~ ~r;1 ~ ~~~3 ~ !~"'I 0'1 ~~~ I ig~ ~ ¡ ~goLS~ ê ã~¡:! ¡§ i¡!~~ xl i~~!§ w ~ ~ ~}~ ~ ~ \. ~ -~ ~. m ~ ~;;u "'0 ~ SET 1/1' LP. CRA 'Æl DRIVE \ ::¡ ~. ;.. ..._ .... 0 . .:: ":'~..:' ,':. ~.... ~ j 0.. Z 0 q 0 N '" ~ ~ ~ '-J ~ ~ ....... 0 i"'1 i"'1 0 () :> r r z 0 ;0 --i :r: '-' '·0 .. FJ;¡). 1/2' 1.1', 8912 AMUNDSON DRIVE ~ o ONE STORY BRICK 6: FRÄJilE RESlOOIŒ 211.J 211., ~ .. 2S1.2 IJ". 14.2 ~ (j 1.0" . Õ 17.2 ~ 2U ::¡ o 2it 2J.¡ oo.c ST'OI'I y "'0< .. I'R.oW: CooAA<;( ¡:: ... ... ~ .. ( .1 ( .J l.r ASPH"l r DEED CALL EAST NBõ48'2õ'E 218.00 p "r ; 'J '" .. YOL 3613. PC. 638 O.R.T.C.T. eN: STeRY I'R.oW: ...,.,. p '" ~. )/.- LP. 2J.¡ IS .. ..er... -.- 2.350 ACRES rAAOY K. WAATIM SURVEY ABSTRACT "0. 1~ YOlo ~027. PC. 555 O.R. T.C. T. o. .0 S88"47'J4"W 217.õ4 (DEED CALL WEST 218,00) "'0, 1/2" I,P. e Mr. LeBaron explained that this is a 5.2 a ct of land currently zoned C-1 Commercial. It is at the newly form rsection of Davis Blvd. and Precinct Line Road. A water line exten . the property is the only issue associated with this preliminary plat. lonally, staff recommends a shared drive approach on Davis BI d Precinct Line Road as well. e e motion to approve PS 98-02 subject to engineers comments arification that a common drive entrance at the southwest corner d the southeast corner be a shared entrance and another shared ce between Lots 1 & 2. 5. PS 98-03 REQUEST OF GREG CLIFTON FOR A SHORT FORM FINAL PLAT TO BE I KNOWN AS LOT 1, BLOCK 1, CLIFTON ADDITION. (LOCATED AT 8912 AMUNDSON ROAD) APPROVED Mr. LeBaron explained that the applicant owns 2.3 acres and has an existing house on it. He is proposing a remodel on it and it triggers the need for platting the property. The property is currently zoned AG Agricultural and the applicant has been advised a zoning change will be required. He is not opposed to this and will make application for this prior to going to City Council. e Because this is an older home, sewer and street improvements are both significant. Amundson and Walter Street are both un-improved streets at this location. The sewer extension will cost $4,000 and the street improvements total $74,000, he is asking for a waiver but is not opposed to signing a covenant for these improvements. Staff recommends that should the Commission Page 2 - 3/26/98 e recommend the applicant sign a covenant, the price of sidewalks be included in that amount. Mr. Ferguson moved to approve PS 98-03 requiring a covenant for $74,000 for street and sidewalk improvements. The applicant is required to install the sewer. Mr. Wood seconded the motion and it carried 6 - O. Messrs. Ferguson, Wood, Davis, Barfield, Bowen and Miller were in favor of this request. 6. PZ 98-03-- ----._-- ------~--,---- SPECIAL USE PERMIT FOR USED VEHICLE SALES ON LOT)-;S CALLOWAY ADDITION. (LOCATED AT 7700 NE LOOP 820( NO. 2293 // WITHDRAWN Mr. LeBaron explained that this is a single lot thatfor rs was the site of a service station. Mr. Young has purchased this pr , which is currently zoned C-2 Commercial, to operate it as a used vehicJ es lot, which requires a Special Use Permit. The applicant hopes to ntually construct a new building on the lot that will conform to General M requirements, so he has not e submitted a site plan, since he is uns t this time what will take place. Chairman Barfield opened the p hearing and asked the applicant to come forward. / // _/ Mr. Alan Young present is request. He explained that he purchased this property with the u tj/ plan of making it a part of his total dealer operation. Mr. Young plan 0 ing on an additional franchise, a Pontiac franchise. This property wou e location for this. However, the actual acquisition of this franchise u e timely, so he would like to utilize it as used vehicle sales until he obtajn'§ franchise. Jt as general consensus of the Commission that granting this request would s ecedent for Grapevine Highway to become another "Belknap", which is e direction they want to go. I esponding to a question, Mr. Young stated that he was seeking additional ignage and visibility. ~ e Page 3 - 3/26/98 F'~ : "CLIFTON ~ C~NY" p¡.oe NO. 817 485 8301 pel e March 17, 1998 Memo To: Julia W. Skare, P.E., Staff Engineer From: Greg Clifton Subject: PS97-03, Clifton Addition, Block 1, Lot 1, Short Form Final PI2t 1. I wm provide a hold harmless agreement With the city prior to construction. 2. Refer to the memo to Greg Dickens below. 3. I requested a waiver of the escrow Feb. 1 9, 1998. 4. Ownership of øroperty within 100 feet . help me where do I find this? e 5. SJgn~turQ§: - INhere do we do this & when? 6. Sidewalks - We requested a waiver On the sidewalks since there are non@ south of Amundson presently. 7. Street lighting - we ate in contact with TU about one pole tight on the corner of Amundson & Walters. Greg Dickens· I have h:.d ~nother set back with the bank on gettillg my interim loan, we were approved by loan committee and sent to the title company three weeks ago. They changed bank officers and caUed and said they could not honor oor agreement. I don't know how long it wi'l take to settle this with the bank. I'll let you know _ if we could extend the agreement on the cost fof awhile longer would appreciate tt. Than~ again!! GC e CITY OF N*RTH RICHLAND HILLS e Public Works March 9,1998 MEMO TO: Planning and Zoning Commission FROM: Julia W. Skare, P.E., Staff Engineer SUBJECT: PS97 -03; CLIFTON ADDITION; Block 1, Lot 1 Short Form Final Plat We have reviewed the subject documents submitted to this office on March 4, 1998. The following items are for your consideration. 1. GRADING PLAN The Public Works Director waived the requirement for a Preliminary Drainage Analysis as allowed by the Subdivision Ordinance. The Public Works Director has required the property owner to provide an engineered grading plan if he was adding to or changing the foundation of the home. It is our understanding the owner is proposing to add to the existing foundation. He is also requesting a waiver of the grading plan. e The Public Works Director is not opposed to the owner providing a written "hold harmless" agreement with the City. This will need to be filed prior to a building permit being issued on the improvements. \ 2. SANITARY SEWER A 6" sanitary sewer main is required to be constructed across the frontage on Walter Street. A letter was provided to the property owner dated October 15, 1997, regarding construction of the main by the City. A quote, with a December 1, 1997, expiration date was provided to the owner. This was extended to February 1, 1998. A revised quote was sent to Mr. Clifton on February 13, 1998, with an Apri/15, 1998, expiration date. e 3. STEET IMPROVEMENTS This plat fronts on Amundson Drive and Walter Road. The north side of Amundson, adjacent to the Oak Hills Subdivision has curb and gutter. The south side of Amundson Drive and the east side of Walter Road needs to be improved to provide curb and gutter along the right-of-way adjacent to this property. The Subdivision Ordinance requires that the Developer provide his portion of these improvements. These improvements are required by ordinance and are necessary to the proposed Subdivision. Public Works is not P.O. Box 820609 . North Richland Hills, Texas. 76182-0609 7200 A. Dick Fisher Dr. S.· 817-581-5671· FAX 817-656-7552 e opposed to the funds being placed in escrow for this improvement. The escrow amount is $88.27/foot at 471 feet for Walter Road and $148.79/foot at 218 feet for Amundson Drive. The total for both streets is $74,011.39. The owner has requested a waiver of the escrow in his letter dated February 19, 1998, and is not opposed to signing a covenant. 4. OWNERSHIP Ownership of all property within 100 feet of the Plat was requested on the marked up blueline. This has not been accomplished. This is required with the next submittal. 5. SIGNATURES The appropriate signatures need to be added to the Owner's Acknowledgment and Dedication on the Final Plat. In addition, the surveyor's seal and signature will need to be added to the .mylar of the Final Plat. 6. SIDEWALKS The Zoning Ordinance requires sidewalks adjacent to all public streets. There are no sidewalks along the south side of Amundson Drive or either side Walter Road. There are sidewalks on the north side of Amundson Drive as part of the Oak Hills Subdivision. If funds are placed in escrow for street improvements, sidewalks would be included. If a covenant is approved as requested by the owner, Public Works feels the sidewalks should be installed now. e 7. STREET LIGHTING Street Lighting is required by Section 1-06 of the Design Manual. The locations of any existing street lights need to be shown on the topographical drawing to confirm compliance with current ordinances. Any additional street lights that may be required based on current ordinances, needs to be coordinated with Public Works and TU Electric. The cost for installation of any additional street lights will be paid by the developer directly to TU Electric. This information was requested in the memo dated February 9 and has not been received. This needs to be provided with the next submittal. ¡ This review was based on the plat submittal. The intention of this letter is to comment on items of significant importance to the general concept. The marked-up blue line needs to be returned with the next submittal. ~J¥.JJ~- JW smm/pwm980/48 i cc: Gregory W, Dickens, P.E., Public Works Director Kevin B. Miller, P.E., Assistant Public Works Director e NRH -- (Please print or type all responses) APPLICATION FOR A SHORT FORM FINAL PLAT City of North RichJand Hills 7301 Northeast Loop 820 North Richland Hills, Texas 817-581-5500 Proposed Subdivision Name: i ......- -VI \ \ (3 l.-('! c.. \<..- \ G'~\ F\CrJ ADD l"\,O,J Current Legal Descnpüon: 8q (2.. .Am¡a¡ )ç('.,J T,k. MARTiI..J .(LlftVL>' J TR. ~V \~tTc:t t NO. IOS-S- Name and Address of Current Property Owner: T..A f 6~e6- CLA FraN 3905' Pe:Be1LB~oo\::. LN. BEDFORQ-, TX.. +¡"oal Phone No 8/7/5"1./-5""- / aD/» , Name and Address of Previous Owner:(if purchased during last twelve months) WO..Tot-J ì k Ä.:THIl...'i N Au.. ~~ y 6CJJ?" A",w"t:b'JtJ DI2.Wv tJcl'::n.. ('h(.~UI.""Ð 't-h\.LS, í~, ~ i,pJ q 0 Name and Address of Developer: TiNA- 4 G~-& Ci-lPro"'; - A-0f~rf-l CJu.J~ Phone No. f{/7/ fJ-Lj ç- 00 1o Name and Address of Engineer: Cho..rfc~ 8, HoelL... i rQ.I I o:¡r¡ ~fZ..TH ~YL.VAN /4 Av£., FT. WOtLn-f T"'<. '7011 I Phone No. 817/ 63J.j- 3Lf1'] / Type "f Development Being Proposed: ~ SF Residential 0 MF Residential o Duplex Residential 0 Commercial/Industrial o Other Application Fee: 1, Application Fee 2. Number of residential lots @ S 1.50 per lot: 3. Number of non-residential lots @ S5.00 per acre 4. Number of street intersection signs @ S65.00 each 5. County plat filing fee: i·~o,(.~ I ,S.£. TOTAL FEE 56,~ ,Ll .5..£-- I hereby certify that I am, or represent, the legal owner of the property described above and do hereby submit this Short Form Final Plat to the Planning and Zoning Commission for consideration. Date: 1/19/99 Applicant's Phone No.: B/7 /5~S-I000 , Print Name: 8((£(~ CL.lFTol\.) OFFICE USE ONLY Signature: Case Number 1? ~~·O ~ Taxes Paid Liens Paid Assessments Paid SHORT FORM FINAL PLAT CD - 404 (2196) CITY OF NORTH RICHLAND HILLS D rt t Planning & Inspections epa men: Council Meeting Date: 4/13/98 Subject: Request of Trula Thomas for a Replat to be known as Lots Agenda Number: PS 98-09 9AR & 9BR, Block 30, Fox Hollow Addition. (Located at 7732 & 7734 Sable Lane.) This is approximately a .3 acre parcel of land that was previously platted as Lot 9, Block 30, Fox Hollow Addition. This lot is zoned R-4-D Duplex Residential and has a duplex constructed on this site. The owner is wishing to sell half of the duplex. Consequently, they are wishing to divide the lot in half. The issues associated with this replat are as follows: 1. Drainage: Normally a drainage analysis is required of any replat. However, in this instance, the surveyor/property owner is asking for a waiver of this requirement because this is an existing lot with an existing structure, and no changes or construction will occur. The Public Works Department has received a letter requesting a waiver of drainage analysis signed by the property owner from the surveyor. All other engineering comments have been agreed to. This plat is in conformance with the currently adopted Comprehensive Land Use Plan for the City of NRH. RECOMMENDA TION: The Planning & Zoning Commission will consider this item at the April 9, 1998 meeting and their recommendation will be faxed to you on Friday, April 1 0, 1998. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available ~t;n:dget == IJ ~ A~--QI1rr1A~ Dep~ent Head Signature . CITY COUNCIL ACTION ITE Finance Director Page 1 of PHONE - METRO (817) -129-9898 FU - 18/7) -129-7676 JJa]mH~§ ~L Dowdy JLaTHJl Sll!1"VeYíGIr§9 [!fiC, d ROUND RODRfCUEZ, RPLS e 6850 ,If A NHA TT.J..N BLVD. #310 FORT WORTH. TEX.,\S 76120 March 9, 1998 TO: Julia W. Skare, P.E. Staff Engineer FROM: Roland Rodriguez, R.P.L.S. 3D SUBJECT: PS98-09; FOX HOLLOW ADDITION; Blockm, Lots 9A-R & 9B-R; Final Plat In response to your comments dated March 4, 1998: e 1. Waiver of drainage analysis requested. ì 7.5 foot Utility Easement added to next submittal. 3. Centerline of right-of-way dimension and back of curb dimension added to next submittal. 4. St. Louis and Southwestern Railroad Volume and Page added to next submittal. 5. Waiver of GPS Coordinates requested, client wishes to avoid extra expense. 6. Point of Beginning to be added to next submittal. 7. Correct zoning to be added to next submittal 8. Appropriate names and signature spaces to be added to next submittal. e . e e e DATE: March 18, 1998 TO: Gregory W. Dickens, P.E., Public Works Director, City of North Richland Hills FROM: Trula R. Thomas 3t"') SUBJECT: PS9S-09;FOX HOLLOW ADDITION;Block~, Lots 9A-R & 9B-R;Final Plat This is a request for a waiver of the drainage analysis, there have been no drainage problems, and I am not changing the existing grading on the lots. Thank you for your consideration of this matter. Sincerely, Trula R. Thomas ~J--- ;vYLJ/~~ 1/ '- ~ Ii) (E @ U ~,I~ ! · UO 2 19~o » ' . - : PlANNING & INSPECTIONS .. CITY OF N$RTH RICHLAND HILLS e Public Works March 10, 1998 MEMO TO: Planning and Zoning Commission FROM: Julia W. Skare, P.E., Staff Engineer 30 SUBJECT: PS98-09; FOX HOLLOW ADDITION; Block 1:e, Lots 9A-R & 9B-R; Final Plat We have reviewed the subject documents submitted to this office on March 10, 1998. The following items are for your consideration. e 1. DRAINAGE The Public Works Director is not opposed to a letter from the property owners stating they are requesting a waiver of the drainage analysis, there have been no drainage problems and they are not changing the existing grading on the lots. As requested in the memo dated March 4, this will need to be included with the next submittal. The statement from the surveyor saying "waiver of the drainage analysis requested" does not meet this requirement. . 2. GPS COORDINATES Public Works feels, as required in the Subdivision Regulations, the Final Plat needs to include the NAD83 Texas State Plane Coordinates for at least two property corners. The coordinates should be determined by a survey tied to the City's GPS monuments. 3. SIGNATURES The signatures need to be added to the Owner's \ acknowledgment and Dedication on the Final Plat. In addition, the surveyor's seal and signature needs to be added to the mylar of the Final Plat. The letter from the owner, as well as the response letter for this memo, is required no later than noon, Wednesday, March 18. If both items are received the plat will be placed on the March 26, 1998, P & Z Agenda for consideration. ~~ Jj~, - J~mm/pwm980~ cc: Gregory W. Dickens, P.E., Public Works Director Kevin B. Miller, P.E., Assistant Public Works Director e P,O. Box 820609 . North Richlando Hills, Texas· 76182-0609 7200 A. Dick Fisher Dr. S. . 817-581-5671 . FAX 817-656-7552 , 9:3 1'1 I W ~--- > L 9A 11 ~ L _ i~ .15' ~ i fg'~ 11 b7 t5 COIÜ¿,C)1 :1.1"':" I" ,''-, ' ~, 'lAi 2 :2A¡ 3 !3A: 4 '4A I I I I I I r ./ÍÐI ~31 D '01 1lt 77J)-¡Ç 8 18A 7 I 7 6 I 6 5 I I I '-- , C o W -1 o'T (JJ ~ en ¿~ 20 5 1&t GU 4 3 L-h l~ ARTHUR OR 7~~ 7~"3 7~12. z. nz. 'ð 10 9 8 7 6 5 4 3 íK /I U ¡.~ c;. A& ® ífJ. 116;)", _____- :;/--- /' // -. - ,- - --1·- - -:,- - -;-- ,-.',.- -.-~- ~ ~ if 14 ~ ~ 1 \š TR. 110 _ ·AC TR.ll 3 /~.S/-- /' / :30 \ OLJGr1 J .8AR{y .---- ^ .~.. -- . -1 /"".. ftS !.'/ ß ~ ~ló,Ol 760 t-WATAUGA OR .." // TR.10 5.54 AC 2 13 T. A' TR. 11 E \ (7 '~5 AC I'. .. / .... 5 6 7 Ni~H APPLICATION FOR A FINAL PLAT (Please prinl or type all responses) e Proposed Subdivision Name: Lot 9A-RAI'-lO 9B-R¡Blo<..k 30 F='ox f-\ 0 LLö \AI Cu"entLegaIDescripUon: Lo+ BIOGk 3D c¡ Fo x. b.\ 0 LLow Name and Address of Current Property Owner: Trv/a- R.. -rhorn.:¡-s (,,30 í Cc.t r() ~-c.1 Wa. + C1.V 4../ J T 'X. Name and Address 0 Previous Owner:(if purchased during last twelve months) Name and Address of Developer: Name and Address of ~r: '5 u r "c 'f 0 r- :r Q. ~ cS µ. D 0 ~c\'C.. LC\ (\d S u 't'V<:.y Þ ('5 " 'í 5 0 IY\. ~ n. r,4 t-b. r'\ \:S' V d. ~ 3 J 0 ~o('+- Wot'"th T<)<¡::\s 7~120 Type 0.' Development Being Proposed: o SF Residential 0 MF Residential 0 Other [)Q Duplex Residential 0 Commercial/Industrial City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills. Texas 817-581-5500 PhoneNo.(~J ~5 c¡? 3 c¡ 13 Phone No. Phone No. ('811) lI" i 29 -C[ S, 8 .... Application Fee: 1. Application Fee 2. Number of residential lots @ S 1.50 per lot: 3. Number of non-residential/ots @ S5.00 per acre 4. Number of street intersection signs @ S65.00 each 5. County plat tiling fee: IZO~ I~ 5~~ TOTAL FEE ~e I hereby certify that I am, or represe/1L the legal owner of the property described above and do hereby submit this Final Plat to the Ptanning and Zoning Commission for consideration. Date: 2.-1~-9<g' ~?) - </¿f - Y.?7Ó Applicant's Phone No.: Print Name: ;e/~ £ctr~~~ o OFFICE USE ONLY Taxes Paid Uens Paid Assessments Paid Case Number ~ c)ð () ~ FINAL PLAT CD - 402 (2/96) - . e Memo To: Mayor, City Council and Staff ¡:::¡:?TïJ) Christopher D. Baker, Planner~ 04/10/98 PS 98-09 - FOX HOllOW REPLA T From: Date: Re: NRH PLANNING & ZONING DEPARTMENT last night the Planning & Zoning Commission held a public hearing to consider the request of Trula Thomas, the owner of a duplex on lot 9, Block 30, Fox Hollow Addition, located at 7732 & 7734 Sable lane. The P&Z waived the drainage analysis requirements and recommended approval of the replat request. Should you require additional information, please feel free to contact the Planning Staff at 581-5515. M . Page 1 CITY OF NORTH RICHLAND HILLS . Department: Finance Subject: Authorize the Publication of Notice of Intent to Issue Certificates of Obligation, Resolution No. 98-16 Council Meeting Date: 4-13-98 Agenda Number: GN 98-40 At the March 23rd Council meeting, Council approved the intent to issue $2,910,000 in General Obligation Bonds and $8,180,000 in Certificates of Obligation. Because the Certificates of Obligation are not voted debt of the City, the City Secretary must publish a notice in a newspaper of general circulation the intent of the City to issue Certificates of Obligation in the amount of $8,180,000 on May 11 1998. The notice must be published once a week for two consecutive weeks. The first publication date shall be at least (15) days prior to the date stated therein for the passage' of the ordinance authorizing the issuance of the Certificates of Obligation. The notice of intention is attached and labeled Exhibit A. Recommendation: It is recommended that Resolution No. 98-16 authorizing the City Secretary to publish the intent to issue Certificates of Obligation be approved. Finance Review Source of Funds: Account Number \j~ ~~ De a ment Head Si nature Finance Director Bonds (GO/Rev.) Operating Budget Other . . . 04/06/98 ~ON 15:~ 214 355 8200 F & J DALU.S !lI 002 A RESOLUTION approving and authorizing publication of notice of intention to issue certificates of obligation. WHEREAS, the City Council of the City of North Richland Hills, Texas, has determined that certificates of obligation should be issued under and pursuant to the provisions of v.T.C.A., Loca.l Government Code I Subchapter C of Chapter 271 (the "Act"), for the pcrpose of paying contractual obligations to be incurred for (i) the purchase of equipment, machinery and vehicles for city departments and facilities, (ii) improvements to municipa.l buildings, to wit: recreation center and libra.ry, (iii) improvements and extensions to the City's combined Waterworks and Sewer System, {iv} flood control improvements, (v) municipal park improvements, including improvements to the aquatic park, baseball fields and electric trails, and (vi) professional services rendered in relation to such projects and the financing thereof; and WHEREAS, prior to the issuance of such certificates, the City Council is required to publish notice of its in~ention to issue the same in accordance with the provisions of the Act; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1: The City Secretary is hereby authorized and directed to cause notice to be publisheà of the Council's intention to issue certificates of obligation during a meeting scheduled to begin at 7:30 P.M. on the 11th day of May, 1998, which certificates of obligation shall be issued in a principal amount not to exceed $8,180,000 tor the purpose of paying contractual obligations to be incurred for (i) the purchase of equipment, machinery and vehicles for city departments and facilities, (ii) improvements to¡ municipal buildings, to wit: recreation center and library, (iii) improvements and extensions to the City's combined Waterworks and Sewer System, (iv) flood control improvements, (v) municipal park improvements, including improvements to the aquatic park, baseball fields and electric trails, and (vi) professional services rendered in relation to such projects and the financing thereof, and shall payable from ad valorem taxes and a limited pledge of the net revenues derived from the operation of the City's combined Waterworks and Sewer System. The notice hereby approved and authorized to be published shall read substantially in the form and content of Exhibit A hereto attached and incorporated herein by reference as a part of this resolution for all purposes. ~ . 0~/06/98 ~ON~ FAX 21~ 855 8200 F & J DALUS ~OOJ SECTION 2: The City Secretary shall cause the aforesaid notice to be published in a newspaper of general circulation in the City, once a week for two consecutive weeks, the date of the first publication to be at least fifteen (15) days prior to the date stated therein for the passage and adoption of the ordinance authorizing the issuance of the certificates of obligation. PASSED AND ADOPTED, this April 13, 1998. ATTEST: Mayor, City of North Richland Hills, Texas City Secretary, City of North Richland Hilla, Texas . (City Seal) . OSOUIIS -2- . . . 04/013/98 1ION 15.:J:.Lf.li 214 S55 8200 F & J DALUS ~004 EXHIBIT A NOTICE OF INTENTION TO ISSUE CITY OF NORTH RICHLAND HILLS, TEXAS CERTIFICATES OF OBL¡GATION TAKE NOTICE that the City Council of the City of North Richland Hills, Texas, shall convene at 7:30 o'clock P.M. on the 11th day of May, 1998, at its regular meeting place in the City Hall, 7301 N.E. Loop 820, North Richland Hills, Texas, and, during such meeting, the City Council will consider the passage and adoption of an ordinance authorizing the issuance of certificates of obligatiQn in an amount not to exceed $6,180, 000 ~or the purpose of paying contractual obligations to be incurred ~or (i) the purchase of equipment, machinery and vehicles for city departments and facilities, (ii) improvements to municipal buildings, to wit: recreation center and library, (iii) improvements and extensions to the City's combined Waterworks and Sewer System, (iv) flood control improvements, (v) municipal park improvements, including improvements to the aquatic park, baseball fields and electric trails, and (vi) professional services rendered in relation to such projects and the financing thereof¡ such certificates to be payable from ad valorem taxes and a limited pledge of the net revenues of the City's combined Waterworks and Sewer System. The certificates are to be issued, and this notice is given, under and pursuant to the provisions of V.T.C.A., Local Government Code, Subchapter C of Chapter 271. Patricia Hutson City Secretary, City of North Richl~d Hills, Texas 060&W -3- CITY OF NORTH RICHLAND HILLS .oepartment: Economic Development Council Meeting Oate: 4/13/98 Subject: Appointment of Economic Development Advisory Committee Agenda Number: GN 98-41 City Council passed an ordinance to create an Economic Development Advisory Committee on March 23. The first Committee will consist of eleven (11) business owners or chief executive officers/general managers representing for-profit businesses located in the City--as well as two (2) commercial brokers or developers who are working on projects in North Richland Hills. Delegates will serve staggered, two-year terms to help encourage both continuity and a fresh perspective. The thirteen (13) delegates will draw lots for seven two-year terms and six one-year terms. Staff is now returning with a slate of delegate candidates for your review and consideration (see attached). The list of candidates is numbered under each membership type. Upon Council approval of the entire list, staff will contact candidates in the numerical order which they are listed until someone accepts an appointment under each type of category. Staff will ask candidates for a commitment to attend each of the quarterly meetings--with the understanding that you prefer they not send assistants in their place. Of course, we invite your input--and welcome any additional names or revisions in the numerical order . co~tact. . RECOMMENDATION City staff recommends that Council approve the list of candidates for appointment to the first North Richland Hills Economic Development Advisory Committee. I Finance Review Source of Funds: Bonds (GO/Rev.) aperating Budg t _ "'th _ Acct. Number Sufficient Funds Available Æ!e~ t ead Signature City nager CITY COUNCIL ACTION ITEM Finance Director Page 1 of . . . PROPOSED CANDIDATES NRH ECONOMIC DEVELOPMENT ADVISORY COMMITTEE Large Manufacturer 1. Dick Dansereau, Kimberly-Clark 2. Bill Day, H&M Food Systems 3. Hardy Sanders, Bates Container Small Retailer 1. R.D. Cavazos, Ernie's Restaurant 2. Janet Golightly, Golightly's Gallery 3. Jeff Gossett, Der Wienerschnitzel Medical Mall/Shopping Center 1. Randy Moresi, North Hills Hospital 1. Debra lowe, North Hills Mall 2. Kay Severson, ManorCare Health Services 2. Sandy Perdue, Richland Pointe Mall Large Service/Office Small Service/Office 1. Lee Strahan, Mega Life & Health Insurance 1. Paula Grohman, Sir Speedy Printing 2. Ray Waters, Matrix Telecom 2. lynn Ballester, Lynn's Cleaning Services 3. Dennis Denson, Presto Printing Banking/Finance 1. Don Waters, Summit Community Bank 2. Charles Brinkley, Liberty Bank 3. Robert Harrison, First National Bank Commercial Brokers 1. Jim Makens, The Makens Company 2. Lisa Browning, Insignia Commercial 3. Belinda Dabliz, Gaedeke Landers (Richland Corporate Center) Entertainmentrr ourism 1. Kathleen Williams, LaQuinta Inns 2. Steve Hester, Southwest Golf 3. Mitch Harrell, Evergreen Alliance Golf, ltd. Developers 1. Richard Bates, Ranchview Invest. 2. Dan Smalley, Retail Asset Mgmt. \, Large Retailer 1. Jim Johnson, Foley's 2. James Boyer, Wal-Mart 3. Scott Setser, Home Depot 4. Joe Green, Tom Thumb New Car Dealerships 1. Alan Young, Alan Young Buick/GMC Trucks 2. Mike Lowry, Allen Samuels Dodge 3. leonard Hallum, Five Star Ford 4. Gene Voss, Hudiburg Chevrolet 5. Ron Huggins, Huggins Honda/ Mitsubishi Small Manufacturer 1. Bob Driscoll, Paragon Furniture 2. Harold Whitten, National Foam Cushion 3. David Mobley, Arabesque Fragrances Manufacturing 4. William Scott, Scott Publishing CITY OF NORTH RICHLAND HILLS . Department: Public Works Council Meeting Date: 4/13/98 Subject: Approve "No Parkinq" Zone on the North Side of Browning Court (from Wuliger Way west to the end of the court) - Ordinance No. 2294 Agenda Number: GN 98-42 The Public Works Department is recommending a "No Parking" zone be established along the north side of Browning Court from its intersection with Wuliger Way west to the end of the court. Excessive parking on the street by the adjacent business employees is creating a traffic concern. Adequate parking spaces are available in existing parking lots to accommodate the number of vehicles being parked along the street. It is requested the north side of the entire length of Browning Court be designated a "No Parking at Anytime" zone. Recommendation: Staff recommends Council approve Ordinance No. 2294.. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other £( Account Number Sufficient Funds ÄvailaDle Finance Director Page 1 of . . . ORDINANCE NO. 2294 In order to protect the health and safety of the City and it's inhabitants, IT IS ORDAINED BY THE CITY OF NORTH RICHLAND HILLS, TEXAS, that: It shall hereafter be unlawful for any person to park or leave unattended any motor vehicle at anytime upon the public street or portions thereof set out as follows: 1. On the north side of Browning Court from the cul-de-sac on the west end of Browning Court to its intersection with Wuliger Way. 2. It is ordered that appropriate NO PARKING ANYTIME signs are authorized and directed to be installed upon the north right-of-way of the above public street giving the public notice of these regulations. 3. Any person violating any portion of this ordinance shall be deemed guilty of a misdemeanor and fined not in excess $200.00. 4. This ordinance shall be in full force and effect from and after its passage and publication as provided by law. PASSED AND APPROVED this the 13th day April, 1998. APPROVED: Tommy Brown, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire, Attorney for the City ~. . \'-...-/~ ~~/.., 2 E~JI"'" ~W' - }~trO:LJ ". : 1 ¡¡ - _0"( ~ It I 12 ~ '~ I ' J'_ \ 10 J-o ~ ..:a 0' TR ~ \ r\ ~ ..« Gal'r,"'.... OLD YII..L CI? &Jœ 2 Jo77 '" '" =.." ~ .;.k~...:I I ' I~· I I Ii 24 I I: Ii , I : " ": I 1 I I I I ' ,01 Joe ",\ / IJ ¡¡.~,O IJ I ",/ ",,1,.,,1> 77171173, 7'! 7017'2171,70 ..I.., I; Sã. ,,. ,., SJI '21 '" 50' '" :.' :7/ Jãl :'JI5' _.., '~n. , .IT,ï.¡ r-rr"V1~ I ~tII.-r.-;..--.._.._.._.._.._._--_._--_..:!J:;£;~---7:).... _____ ,- -.-.-..-..-.. " 'G;;;~ ;;;:-",>1'.1.; Mo._> __ ._ _ 0 ' I"".. 1:1 18 :;ORTB !Ucm.L~1J E!U.S C7'(I r= 1 I , ~'J b,...· \ I, I , Ii.. !. I, ..... : / i : '-". I ~ ¡'': ( .. , / . ( I / .. / .. / I : 9 ~...- \ : K'RS IT. sÒR~fJ : ).~ I ''-'_'' ì ¡II: , ." 2 j :j! , , -:'''1 :--'" "0' Or<. ";'J ..1.. 'I" .'---c ~,' !O¡";"¡.... ]~ "- / e;:::O¡. 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CITY OF NORTH RICHLAND HILLS Department: Parks and Recreation Department Approving the ISTEA CMAQ Grant Agreement with Subject: TxDOT for the Cotton belt Multi-Use Trail Proiect Resolution No. 98-17 Council Meeting Date: 04/1 ~/qR Agenda Number: GN 98-43 The City of North Richland Hills has been awarded a grant, in the amount of $1,725,000, for development of the Cotton belt Multi-Use Trail along the Cotton belt Railroad from North East Loop 820 north to Precinct Line Road. The City's share is $ 362,250. The City of North Richland Hills has received approval from the Texas Department of Transportation to locally let the project in accordance with the terms and conditions of the Grant Agreement. Upon adoption of the resolution approving the agreement, TxDOT requires 1 % of the City's share, $3,622 to be deposited in an escrow account in order to begin work on the project. The City Council, at their December 8, 1997 meeting, approved the Interlocal Agreement with South lake and Colleyville to participate together in the design and construction of the Cotton belt Multi-Use Trail. TxDOT has approved the Interlocal Agreement. In the approved Parks and Recreation Facility Development CIP, funding for the execution of the Grant Agreement is shown in the current FY 97/98 Budget. This grant agreement with TxDOT allows for the following: · joint participation with Southlake and Colleyville, · establishes the federal share of funding for the project, · authorizes each city to bid the project and administer the construction contract. Once the Grant Agreement is executed, the consultant contract will be awarded in accordance with TxDOT policies and guidelines. Completion of the plans and specifications and approval by TxDOT is scheduled for November 1999. The City will then bid the project and administer the construction contract, which is expected to be completed by November 2000. Recommendation: It is recommended that City Council adopt Resolution No. 98-17 authorizing the execution of the Grant Agreement with the Texas Department of Transportation for the Cottonbelt Multi- Use Trail Project. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget _ Other Acct. Number 09-92-41-6000 Sufficient Funds Available ~ ~~r- Department Head Signature CITY COUNCIL ACTION Finance Onctor Page 1 of I ~ . . . RESOLUTION NO. 98-17 A RESOLUTION APPROVING THE EXECUTION OF THE ISTEA CMAQ GRANT AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE COTTONBEl T MULTI-USE TRAil PROJECT; AND APPROVING AN EFFECTIVE DATE. WHEREAS, the City Wide Trail Plan identified the Cotton belt Multi-Use Trail as a significant regional transportation enhancement project for pedestrians and bicyclists; and WHEREAS, the City applied for and has been awarded statewide transportation CMAQ program grant funds for development of the Cotton belt Multi-Use Trail; and WHEREAS, the City has approved an Interlocal Agreement with the cities of Southlake and Colleyville to participate together in the design and construction of the Cotton belt Multi-Use Trail; and WHEREAS, the City Council has designated funding for the City's share of the Cottonbelt Multi-Use Trail Project; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS HEREBY RESOLVES: SECTION I. The City Council hereby authorizes and directs its City Manager to execute the ISTEA CMAQ Grant Agreement with the Texas Department of Transportation for the Cotton belt Multi-Use Trail Project. SECTION II. That this resolution shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the 13th day of April 1998. ATTEST: Patricia Hutson, City Secretary Tommy Brown, Mayor BY: Approved as to content: Jim Browne, Director of Parks and Recreation Byo;---.1 ~Ov-~ . Approved as to legal form: Rex McEntire, Attorney for the City BY: . . . Agreement No. 02-104 Tarrant County CSJ:0902-48-331, 337, & 339 Cities: North Richland Hills, Colleyville, & Southlake Project: Cottonbelt Multi-use Trail 20% Local - 80% Federal (STEP) 21% Local - 79% Federal (CMAQ) STATE OF TEXAS § COUNTY OF TRAVIS § AGREEMENT (STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM) AND (CONGESTION MITIGATION AND AIR QUALITY IMPROVEMENT PROGRAM) THIS AGREEMENT, is made by and between the State of Texas, acting by and through the Texas Department of Transportation, hereinafter called the "State" and the North Central Texas Council of Governments, a Metropolitan Planning Organization, acting by and through the Cities of Colleyville, Southlake, and North Richland Hills, Texas, acting by and through the Tri-City Trail Committee, hereinafter called the "TCTC". WIT N E SSE T H WHEREAS, the Intermodal Surface Transportation Efficiency Act of 1991, ("ISTEA") codified under Title 23 U.S.C. Section 101 et seq., establishes the National Intermodal Transportation System that is economically efficient and environmentally sound, provides the foundation for the nation to compete in the global economy, and will move people and goods in an energy efficient manner; and WHEREAS, Title 23 U. S. C. Section 133 establishes a statewide transportation enhancement program ("STEP") to contribute to the attainment of a national ambient air quality standard to be implemented by the States' Transportation 04/16/97 Page 1 of 15 Agencies; and tIÞ WHEREAS, Title 23 U.S.C. Section 149 establishes a congestion mitigation and air quality improvement program ("CMAQ") to contribute to the attainment of a national ambient air quality standard to be implemented by the States' Transportation Agencies, and WHEREAS, Title 23 U. S. C. Section 134 establishes that Metropolitan Planning Organizations ("MPO' s") and the States' Transportation Agencies to develop transportation plans and programs for urbanized areas of the State; and WHEREAS, on the day of 19 , the City of North Richland Hills, City of Southlake, and the City of Colleyville entered into a Interlocal Agreement, forming the Tri-City Trail Committee, to cooperate in the development and construction of the Project which would benefit all parties. This Interlocal Agreement is attached as Exh~it "D" and made a part of this agreement. . WHEREAS, the State and the TCTC desire the improvements to the Cottonbelt Multi-Use Trail, (CSJ: 0902-48-337) From: Reaqan Road to Biq Bear Creek in the City of Colleyville; Southlake Hiqhway 26/Cottonbelt Trail, (CSJ: 0902-48-339) From: Brumlow to Colleyville City Limits in the City of Southlake; and Cottonbelt Multi-Use Trail, (CSJ: 0902-48-331) From Meadow Lakes Road to Precinct Line Road in the City of North Richland Hills, as shown in attached "Exhibit A," to be hereinafter identified as the "Project;" and WHEREAS, Title 23 U.S.C. Section 120 establishes that the Federal share of funding for the Statewide Transportation Enhancement Program Congestion Mitigation and Air Quality Improvement Program exceed eighty percent (80%) of the cost of the Project; and WHEREAS, the TCTC has offered to participate in the development and construction of the Projects by providing funding, preparing the design documentation, acquiring the necessary right-af-way, accomplishing utility adjustments and other necessary items required by the State; and (STEP) (CMAQ) and the will not . 04/16/97 Page 2 of 15 . . . WHEREAS, on the day of 19 and the Colleyville City Council passed Resolution No. attached hereto and identified as "Exhibit 8", authorizing the City's participation in the development of the Project; and WHEREAS, on the day of 19 and the Southlake City Council passed Resolution No. attached hereto and identified as "Exhibit 8", authorizing the City's participation in the development of the Project; and WHEREAS, on the __ day of 19 , and the North Richland Hills City Council passed Resolution No. , attached hereto and identified as "Exhibit 8", authorizing the City's participation in the development of the Project; and WHEREAS, the State will secure the federal cost share, provide other items as required; and WHEREAS, on the 30th day of November, 1995, and on the 28th day of Auqust, 1996, the Texas Transportation Conunission passed Minute Order 106549, and Minute Order 106939, attached hereto and identified as "Exhibit C", authorizing the Projects through the State Transportation Improvement Program; AGREEMENT NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties hereto, to be by them respectively kept and performed as hereinafter set forth, it is agreed as follows: 1. CONTRACT PERIOD This agreement becomes effective upon final execution by the State and shall terminate upon completion of the Project or unless terminated or modified as hereinafter provided. 2. SCOPE OF PROJECT A. The State and the TCTC agree that the scope of the Project shall be limited to the scope authorized by the Texas Transportation Conunission. The State and 04/16/97 Page 3 of 15 . . . the TCTC also agree that each individual City will be responsible for it's proj ect. The financial matters regarding each proj ect will be kept separate from each other for billing purposes. B. Each City will continue to provide maintenance for all city roads and/or trails within the limits of the Project until the State's concurrence in the award of the construction contract has been received in writing. 3. RIGHT-OF-WAY - Multiple Use Agreement and/or Railroad Agreement A. The City of Southlake desires to use State right-of-way for the purpose of constructing and maintaining a hike and bike multi-use trail. The City of Southlake will be responsible for completing a Multiple Use Aqreement attached hereto and identified as Exhibit "E" with the State prior to starting any construction for this enhancement project. B. If applicable, the Cities of Colleyville, Southlake, and North Richland Hills will be required to complete a Railroad Joint Use Agreement, where the Project is on Railroad right-of-way. The Cities of Colleyville, Southlake, and North Richland Hills shall furnish the State a copy of the agreement between the Cities of Colleyville, Southlake, and North Richland Hills and the Railroad prior to the execution of this agreement. The executed agreement between the Cities of Colleyville, Southlake, and North Richland Hills and the Railroad is attached hereto and identified as Exhibit "F". C. In the event right-of-way is required for the project, the TCTC shall notify the State prior to any acquisition. 4. ACQUISITION OF RIGHT-OF-WAY The TCTC shall perform necessary requirements to provide the desired right-of- way required for the construction of the Project. The TCTC will comply-with and assume the costs for compliance with all the requirements of Title II and Title III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, Title 42 U.S.C.A. Section 4601, et seq., including those provisions relating to incidental expenses incurred by the property owners. 04/16/97 Page 4 of 15 Documentation to support such compliance must be maintained and must be made 4IIÞ available to the State and its representatives for review and inspection. 5. UTILITY ADJUSTMENTS/RELOCATIONS If the required right-of-way encroaches upon existing utilities and the proposed highway and/or trail construction requires the adjustment, removal or relocation of such utility facilities, the TCTC and its consultant will establish the necessary utility work and notify the appropriate utility company to schedule their adjustments. The TCTC shall be responsible for all costs associated with the adjustment, removal or relocation of such utility facilities, and such adjustment, removal or relocation shall be in accordance with applicable State law, regulations, policies and procedures. In the event additional utilities are required to be adjusted, removed or relocated during the construction of the Project, the TCTC will be responsible for all costs associated with the additional utility work. 6. CERTIFICATION . The TCTC shall provide to the State forty-five (45) days prior to the construction contract let date, a certification that all right-of-way has been acquired, all environmental problems have been remediated, and all conflicting utilities have been adjusted to clear the proposed construction. 7. ENVIRONMENTAL MITIGATION A. The TCTC will be responsible for the mitigation and remediation of any environmental problems associated with the development and construction of the Projects. The TCTC shall provide to the State written certification from the appropriate regulatory agency(s) or their designated representative that the environmental problems have been remedied. The State will not let_ the construction contracts until all environmental problems have been remediated by the TCTC. B. All costs associated with the remediation of the environmental problems shall be the responsibility of each City and/or the property owners. These . 04/16/97 Page 5 of 15 costs will not be reimbursed or credited towards each City's financial share ~ of the Project. 8. ENGINEERING SERVICES . A. The TCTC will prepare or cause to be prepared the preliminary engineering necessary for the development of plans, specifications and estimates (P.S.& E). Development of the preliminary engineering shall include environmental assessment and holding of a. public meeting and/or public hearing. The TCTC must comply with applicable State and Federal rules and procedures in the selection of its consultant. The selection procedures to be utilized by the TCT must have prior approval by the State and shall comply with 23 CFR Part 172. The TCTC shall not begin the consultant selection process until written authorization has been issued by the State. B. The P.S.& E. shall be developed by the TCTC or its consultant in accordance with the State's latest Standard Specifications For Construction Of Highways, Streets And Bridges and AASHTO Guide for Development of Bicycle Facilities or its currently approved revisions. C. The TCTC shall submit the completed P.S.& E. to the State for review and approval. Should the State determine that revisions are required to the P.S.& E., the TCTC shall make the necessary revisions. The State will not authorize the construction until the P.S.& E. have been approved by the State. D. The TCTC will submit to the State all documentation relating to actual costs incurred associated with the development of the preliminary engineering and the P.S.& E. Reasonable costs incurred after the TCTC receives written authorization by the State will be eligible for reimbursement at an amount not to exceed seventy-nine percent (22%) of the actual cost for CSJ: 0902-48~331, and not to exceed eight percent (~%) of the actual cost of CSJ: 0902-48-337 and 0902-48-339. The TCTC shall comply with the cost principles established in OMB Circular A-87, "Cost Principle for State and Local Governments". . 04/16/97 Page 6 of 15 . . . 9. PROJECT FUNDING A. The total construction costs, and P.S.& E. for the Project is estimated as follows: Federal Share Local Share Total CSJ: 0902-48-331 (CMAQ) $1,362,750 City of North Richland Hills $ 362,250 $1,725,000.00 CSJ: 0902-48-337 (STEP) City of Colleyville $ 848,064 $ 212,016 $1,060,080.00 CSJ: 0902-48-339 (STEP) City of Southlake $ 192,000 $ 48,000 $ 240,000.00 Total: $3,025,080.00 B. The State will be responsible to secure the federal share of the funding required for the development and construction of the Project. The TCTC will be responsible for any non-federal participation costs associated with the Project. C. Upon execution of this agreement, each member of the TCTC will remit a check or warrant made payable to the "Texas Department of Transportation" as follows: City of North Richland Hills $3,622.00 (1% of local participation) City of Colleyville $2,120.00 (1% of local participation) City of Southlake $2,400.00 (5% of local participation) The funds will be utilized by the State to review the engineering documentation and other incidental costs for each individual project. D. Sixty (60) days prior to the date set for receipt of the construction bids, the State will notify the TCTC that its financial share for the State administrative oversight cost is required. Each City shall remit a check or warrant in the amount established by the State within thirty (30) days from receipt of the State's written notification to the address provided herein. E. In the event the State determines that additional funding is required by the TCTC at any time during the development of the Project, the State will notify the TCTC in writing of the additional amount. Each City will make 04/16/97 Page 7 of 15 . . . payment to the State wi thin thirty (30) days from receipt of the State's notification. Upon completion of the Project, the State will perform an audit of the costs and any funds due to each City will be promptly returned. 10. CONSTRUCTION RESPONSIBILITIES A. The TCTC will be responsible for the construction of the Project. Actual construction shall be performed by contract awarded by competitive bidding. The TCTC shall comply with the applicable regulations and requirements established in 23 CFR Part 635, Subparts A, C and D. The TCTC shall develop written construction contract procedures for the State's review and approval. The TCTC shall not initiate the bidding process until approval of the procedures has been obtained from the State and a "Letter of Authority" for construction has been issued by the State. B. In accordance with the requirements established in 23 CFR Part 633, Subpart A, the TCTC shall include the latest version of Form "FHWA-1273" in the contract bidding documents. The required contract provisions contained in Form FHWA-1273 shall apply to all work performed on the contract by the contractor's own organization and to all work performed on the contract by piecework, station work or by subcontract. The prime contractor shall be responsible for compliance by any subcontractor or lower tier subcontractor with the requirements contained in the provisions of Form FHWA-1273. C. Any change orders, supplemental agreements or additional work orders which may become necessary subsequent to the award of the construction contract shall be the responsibility of the TCTC and subj ect to the approval of the State. The TCTC will provide or cause to be provided construction inspection and testing services as may be required to ensure that the construction of the Project is accomplished in accordance with the approved contract documents. The State will perform periodic reviews of Project construction to ensure compliance with applicable regulations. D. The TCTC shall submit to the State all documentation relating to the actual 04/16/97 Page 8 of 15 . . . costs incurred associated with the construction and construction management of the Proj ect. Reasonable costs incurred after the TCTC has obtained written authorization from the State will be eligible for reimbursement at an amount not to exceed seventy-nine percent (79%) of the actual cost for CSJ: 0902-48- 331, and not to exceed eighty percent (~%) of the actual cost of CSJ: 0902- 48-337 and 0902-48-339. The State will make payment to the TCTC within thirty (30) days from receipt of the request, provided the request for reimbursement is properly prepared and documented. The State will withhold five percent (5%) retainage from each reimbursement payment made to the TCTC. E. The TCTC will provide written notification to the State upon completion of the Project. The State will perform an audit of costs associated with the Project and funds due to the TCTC, including funds withheld in retainage will be promptly returned. The State will issue to the TCTC a "Notification of Final Completion", acknowledging that the Project has been completed and all financial commitments have been performed. 11. MAINTENANCE RESPONSIBILITIES Upon completion of the Projects, each City will assume responsibility for the maintenance of its section of the Cottonbelt Trail pursuate to the interlocal agreement between the Cities. Should any manufacturer warranties be extended to the State as a result of this project, the warranties shall be transferred to the Cities. The State shall not be held responsible for honoring any warranty under this agreement. 12. OWNERSHIP OF DOCUMENTS Upon completion or termination of this agreement, all documents prepared by each City shall remain the property of that City. All documents prepared by the State shall remain the property of the State. All data prepared under this agreement shall be made available to the State without restriction or limitation on their further use. 04/16/97 Page 9 of 15 . . II 13. TERMINATION A. This agreement may be terminated by any of the following conditions: (1) By mutual written agreement and consent of each parties. (2) By any party, upon the failure of the other party to fulfill the obligation as set forth herein. B. The termination of this agreement shall extinguish all rights, duties, obligations and liabilities of the State and the TCTC under this agreement. If the potential termination of this agreement is due to the failure of one of the Cities to fulfill its contractual obligations as set forth herein, the State will notify that City that possible breach of contract has occurred. The City should make every effort to remedy the breach as outlined by the State within a period mutually agreed upon by both parties. C. Violation or breach of contract terms shall be grounds for termination of the agreement, and any increase costs arising from the defaulting party, breach of contract or violation of agreement terms shall be paid by the defaulting party. 14. REMEDIES This agreement shall not be considered as specifying the exclusive remedy for any agreement default, but all remedies existing at law and in equity may be availed of by either party to this agreement and shall be cumulative. 15. INDEMNIFICATION To the extent permitted by law, the TCTC shall indemnify and save harmless the State, its officers, employees, agents and contractors from all claims and liabili ties due to the acti vi ties of each City, its officers, employees, agents and contractors performed under this agreement and which result from an error, omission or negligent acts of any City, its officers, employees, agents or contractors. Additionally, to the extent permitted by law, the TCTC shall save harmless the State, its officers, employees, agents and contractors from any and all expenses, including attorneys fees and court costs which may be 04/16/97 Page 10 of 15 . . II incurred by the State in liabilities which might activities by the TCTC. 16. AMENDMENTS litigation be imposed otherwise resisting said as the result or claim or of such on the State Any changes in the time frame, character, agreement provisions or obligations of the parties hereto shall be enacted by written amendment executed by each City, as the TCTC, and the State. 17. COMPLIANCE WITH LAWS The TCTC shall comply with all federal, state and local laws, statutes, ordinances, rules and regulations, and the orders and decrees of any courts or administrative bodies or tribunals in any manner affecting the performance of the agreement. When required, each City shall furnish the State with satisfactory proof of the compliance therewith. 18. LEGAL CONSTRUCTION In case one or more of the provisions contained in this agreement shall for any reason be held invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provisions hereof and this agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. 19. NOTICES All notices to either party by the other required under this agreement shall be delivered personally or sent by certified or u.S. mail, postage prepaid, addressed to such party at the following respective addresses: State: Texas Department of Transportation 2501 Southwest Loop P.O. Box 6868 Fort Worth, TX 76115-0868 Attention: Mr. Charles W. Heald, P.E. 04/16/97 Page 11 of 15 City: The City of Co11eyvi11e, Texas 4IIÞ P.O. Box 185 Colleyville, Texas 76034 Attention: Mr. C. Robert Stripling, City Manager City: The City of South1ake, Texas 667 N. Carroll Ave. Southlake, Texas 76092 Attention: Mr. Curtis Hawk, City Manager City: The City of North Rich1and Hi11s, Texas P.O. Box 820609 . North Richland Hills, Texas 76182 Attention: Mr. C.A. Sanford, City Manager All notices shall be deemed given on the date so delivered or so deposited in the mail, unless otherwise provided herein. Either party hereto may change the above address by sending written notice of such change to the other in the manner provided herein. 20. SOLE AGREEMENT This agreement, except as provided by Article 3 in this agreement, constitutes the sole and only agreement between the parties hereto and supersedes any prior understandings or written or oral agreements respecting the within subject matter. 21. INSPECTION OF BOOKS AND RECORDS The State will, for purpose of termination of the agreement prior to completion, examine the books and records of each City for the purpose of checking the amount of the work performed by each City at the time of contract termination. Each City shall maintain all books, documents, papers, accounting records and other documentation relating to costs incurred under this agreement and shall make such materials available to the State, Federal Highway Administration (FHWA) or their duly authorized representatives for . 04/16/97 Page 12 of 15 review and inspection at its office during the contract period and for three ~ (3) years from the date of completion of work defined under this contract or until impending litigation is resolved. Additionally, the State, FHWA and their duly authorized representatives shall have access to all records of each City which are directly applicable to this agreement for the purpose of making audits, examinations, excerpts and transcriptions. 22. OMB AUDIT REQUIREMENTS The TCTC shall comply with the requirements of the Single Audit Act of 1984, P. L. 98-502, ensuring that the single audit report includes the coverage stipulated in paragraphs 6, 8 and 9 of OMB Circular No. A-128. 23. PROCUREMENT AND PROPERTY MANAGEMENT STANDARDS The TCTC shall adhere to the procurement standards established in Title 49 CFR Part 18.32 and the property management standards established in Title 49 CFR Part 18.36. 24. CIVIL RIGHTS COMPLIANCE . The TCTC shall comply with the regulations of the Department of Transportation as they relate to nondiscrimination (49 CFR 21 and 23 CFR 710.405 (B)); also Executive Order 11246 titled "Equal Employment Opportunity," as amended by Executive Order 11375 and as supplemented in the Department of Labor regulations (41 CFR 60) . 25. MINORITY BUSINESS ENTERPRISE PROGRAM REQUIREMENTS The TCTC shall comply with the "Minority Business Enterprise Program Requirements" established in 49 CFR Part 23, Subpart D. 26. DEBARMENT CERTIFICATIONS The TCTC is prohibited from making any award at any tier to any party whieh is debarred or suspended or otherwise excluded from or ineligible for participation in federal assistance programs under Executive Order 12549, Debarment and Suspension. The TCTC shall require any party to a subcontract or purchase order awarded under this contract as specified in Title 49 of the .. . 04/16/97 Page 13 of 15 Code of Federal Regulation, Part 29 (Debarment and Suspension) to certify its . eligibility to receive federal funds and, when requested by the State, to furnish a copy of the certification. IN TESTIMONY HEREOF, the parties hereto have caused these presents to be executed in duplicate counterparts. THE CITY OF COLLEYVILLE, TEXAS By: Typed Name Title Date ATTEST: City Secretary . THE CITY OF NORTH RICHLAND HILLS, TEXAS By: Typed Name Title Date ATTEST: City Secretary . 04/16/97 Page 14 of 15 . . It THE CITY OF SOUTHLAKE, TEXAS By: Typed Name Title Date ATTEST: City Secretary THE STATE OF TEXAS Executed for the Executive Director and approved by the Texas Transportation Commission under the authority of Stand Alone Manual Notice 96-6 for the purpose and effect of activating and carrying out the orders, established policies or work programs heretofore approved by the Texas Transportation Commission. By: Typed Name Title Date 04/16/97 Page 15 of 15 .... -2~-- '" IIJ' '- ~_.. I "--¡¡:..-. i: \ 7'ËI ' .,,,,-; , . '. !::., ,I ¡ .~... '~'i:>:>"'::':' '" . . I _ (j ) ~~. .;> ~ "'~r?hì -:.. ~':;L"'~" . . ':'. " ,';' ~'~.':;' .. ~ ,I I d' ;_ }.~. " '. ;(, ''''':'~''..;';;',,; <1!¡;á;: '. '.: ; , r "S",,··_,,· >". ..... "",~.." "..~ .. , .,/ .' ~ !' ." ":.; ~ .. .ch ; ¡J'!Jj' " ~ s¡¡;¡ :~ ,r-; - ~'. L'¡ . Î 3f~\.;t~;~:~;/.... ..~~~..". ....~= Z..·~II,CI .~('~.Jrt-' !v.--':\(.. ~'.?~.~"':';::s.r==;j. '."ê.. 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Il1o ... t;~ 'y> .. .. ., .,.' .-.' ., ~: VARIOUS TEXAS TRANSPORTATION COMMISSION Count}' r.llNtITE ORDER p¡¡g-= -L of --1- p¡¡¡;.:.s .strict VARIOUS . - WHEREAS, Title: 23, Unit~ SL1t~ Cod~, Sections 134 and 135, as amendc:d by the: IntermOdal Surface Transportation Efficiency Act (ISTEA) of 199 I, requires e4ch d~ignate:d M~tropol itan Planning Organization (MPO) and the State, respectively, to develop a Transportation Improvement Program (rIP) as a condition to securing federal funds for transportation projects und~r either Title 23 or the Federal Transit Act (formerly the Urban Mass Transportation Act of 1991); and WHEREAS. Section 134(h) requires a MPO to develop its TIP in cooperation with the StJte: and affected £raosit operators; and further requires the TIP to be updated at least onœ evuy two years and to b~ approved by the MPO and the Governor; and WHEREAS, Section 135(1) requires the State to develop a Statewide TranspOrtation Improvement Program (STIP) for all areas of the Stat~ in cooperation with those d~signated MPOs and to be approved by the Governor; and WHEREAS, Sections I34(h) and 135(f) specify the respective requirements and eligibility criteria for projects to be included in the respective TIPs; and WHEREAS, by leaer dated May 23, 1995, addressed to federal transportation officials, the Honorable George W. Bush, Governor of Texas, has delegated to the Texas Transportation Commission (the commission) those powers and responsibilities granted to him by the ISTEA, save and except the Recreational Trails Program; and WHEREAS, the various TIPs applicable to the designated MPOs, as well as to those areas Outside designated MPO boundaries, have been presented for public comment by means of various public meetings conducted by relevant authorities throughout the State; and WHEREAS, the MPO in the non-aa.ainment area of EI Paso wishes to 'continue their program under their presently approved FY 1995-1997 TIP; and WHEREAS, this TIP meets the air quality transportation conformity requirements as promulgated by the federal final rule on transportation conformity and have previously been presented for public comment; and WHEREAS, the air quality conformity determination for the Dallas-Fort Worù1. Houston. and Beaumont-Port Arthur areas have not been approved by the federal agencies; and WHEREAS. except for the final federal approval of the air quality conformity. th~ Commission finds thaI TIPs for these areas have complied with all the requisites of Section 134; and WHEREAS. after due deliberation and consideration, the commission finds that th~ requis.ites of Section 134 have been fuJry satisfied as they peruin to developm~nt of the other TIPs by each of the remaining 22 MPOs, and that the STIP aCtached to this order as Exhibit "A - fully satisfies requisites of Section 135 as they pertain (0 the STIP, and is in furù1erance of and consistent with the Texas Transpon4!tion Plan and the Strategic Plan. 1995-1999; EXHIBIT "C" TEXAS TRANSroRT A TION COMMISSION eRIOUS District VARIOUS County ML'WTE ORDER Page ~ of 2-. Pa¡;.::s PURSUAl'ITTO THE AUTHORITY DELEGATED TO THIS COMMISSION BY THE GOVERNOR OF TEXAS, NOW THEREFORE, IT IS ORDERED that the respective TIPs of each designated MPO, as well as those areas outside designated MPO boundaries as ret1ected in the STIP in attached Exhibit· A ., are hereby approved; provided that approval of tlte Dallas-Fort Worth, Houston, and Beaumont-Port Arthur areas is conditioned on, and subject to. final federal approval of the required air quality conformity determination and the Executive Director is directed to submit the document to appropriate federal agencies for approval consistent witlt applicable policies and procedures; and IT IS .FURTHER ORDERED that the Director of Transportation Planning and Programming:1)ivision sign all necessary certifications required by federal rules. . SubffiJllc:d by. Revlcwed by: Director. T ransport;¡tion Planning a.nd Programming Division - Recom:ocndc.d by: Dc:puty Executive Director (or T ranspo rt;¡t ion Planning IU1d Dc:vdopmc:nl E~ecullvc: Director MlnULc Number 106549 :SJ. NAME OR DESIGNATION APPN CAT 1 COST 1 FEDERAL PRQJ ID 1 >\STRICT LOCATION (FROM) APPN CAT 2 COST 2 STATE LëT DATE :OUNTY LOCATION (TO) APPN CAT 3 COST 3 LOCAL RVN DATE ;frY DESCRIPTION OF WOf'tK APPN CAT 4 COST 4 LCL CONmIB PHASE COMMENTS FUNDING CATEGORY TOTAl. 2 CS CMAO S 507.068 S 349.1176 COG.417.. TH AT RUFE SNOWILEWlS DR IN NORTH RICHLAND S 0 0 98ID4 ARRANT HILLS S 0 157,191 09/97 IORTH RICHLAND INTERSECTlON IMPROVEMENTS S 0 0 CPR 5 CMAO S S07,068 J902~2113 CS CMAO S 709,100 S 489,279 COG .4178 ORT WORTH AT RUFE SNOW DRlSTAROUST DR IN NORTH S 0 0 98ID4 ARRANT RICHLAND HILLS S 0 219.1121 09/97' IORTH RlCHlAND INTERSECTION IMPROVEMENTS S 0 0 CPR 5 CMAO S 709,100 )gQ2~2114 CS CMAO S 435.793 S 300.697 COG.4175 CRT WORTH AT RUFE SNOW ORIINDUSRTIAL PARK DR S 0 0 9ðI04 'ARAANr IN NOR11-I RlCHlAND HILLS S 0 1 35,095 09/97 «)RTH RlCHlAND INTERSECTION IMPROVEMENTS S 0 0 CPR 5 CMAO S 435.793 J902~8-211S CS CMAO S 1117.538 S 564,101 COG.4177 'CRT WORTH AT RUFE SNaW DRlWATAUGA RD IN NORìri S 0 0 9ðI04 'ARAANr RlCHlAND HILLS S 0 253.436 09/97 , ()R'TH RlCHlAND INTERSECTlON_IMPROVEMENTS S 0 0 CPR 5 CMAQ S 817.538 J902~2aa CS CMAQ S 1.300,000 S / 1,027,000 COG.4180 ~WORTH urn...e BEAR CRK TRL IN NORìri RICHlAND S 0 0 98103 rARAANr HILLS S 0 273.000 09/97 '4ORTH RICHLAND BIKEWAY S 0 0 CP 5 CMAQ S 1.300,000 J902~289 CS CMAQ S 676.000 S 534.040 COG .4179 ~WORTH SOUTH ELECTRIC TRAIL IN NORTH RICHlAND S 0 0 99106 rARRANT HILlS S 0 141.960 09197 'IOR11-f RlCHlAND BIKEWAY S 0 0 CP 5 CMAQ $ 676.000 1J902~1 CS CMAQ $ 1,552.500 $ 1,226.475 COG #4181 ·=œTWORTH COTTON BelT TRL IN NORTH RlCHlAND HILLS $ 0 0 01/12 ~D $ 0 326.025 09197 BIKEWAY $ 0 0 CP 5 CMAQ S 1,552.500 1J902-48-342 CS CMAO $ 200,000 S 160,000 COG # 4323 ;:om- WORTH BEDFORD RD @ CENTRAl. OR IN BEDFORD S 0 0 9ðt03 TARAANr $ 0 40,000 09197 INTERSECTION IMPROVEMENTS $ 0 0 CPR 5 CMAQ $ 200.000 1J902..c8-907 VA CMAO $ 2.000,000 S 2.000,000 COG #4148 ;:om- WORTH RAlLTRAN RAIL PROJECT $ 0 0 9&'01 rARAANr S 0 0 09197 RAIL TRAN RAIL PROJECT S 0 0 T TRANSFER TO FTA; NEW PROJECT 5 CMAQ S 2.000,000 1J902-4U10 CS CMAO $ 200.000 $ 160,000 COG # 9990 =œT WOR11-I camw. DRIVE s 0 0 9&'OS rARAANr AT L DON DODSON $ 0 40.000 09197 INTERSECTlON IMPROVEMENTS S 0 0 CPR 5 CMAO $ 200,000 0102-48-811 CS CMAO S 250,000 S 200.000 COG # 9992 "ORTWORTH G Bl.UE OUAllLN, SPRING VALLEY DRIVE & $ 0 0 9&œ rARRAKr SHAOYBROOK OR ON HARWOOC ROAD $ 0 SO-,OOO 09197 SIGNAL IMPROVEMENTS S 0 0 CP 5 CMAQ S 250,000 »02-48-820 CS CMAO S 768.7SO $ 615,000 COG tf2fi7 4A ~WORTH FORT WORTH TRANSIT AUTHORITY S 0 0 9&'01 rARAANr S 0 153,7SO 09197 TRANSIT flEET AL T FUELS PROG $ 0 0 T 5 CMAQ S 766,7SO 11102-48-870 CS CMAQ S 45.000 S 24.300 COG #4316 ~WOR1H CAMPUS DR @ ìriOUSAND OAKS OR IN HURST S 0 0 9&'08 rARRANT S 0 20.700 09197 -«JRST TRAFAC SIGNAl. IMPROVEMENTS S 0 0 CP 5 CMAQ S 45,000 . tV<Y"'~t"'UK I ¡...I" I 1\..1'''4 H_If-- r.......... .. ~1.1l..:'H. r r\..........'v-Y_i FORT WORTH DISTRICT DALLAS-f'ORT WORTH MPO FY 1998 JULY 1991 ... . EXHIBIT C VII-68 HASE: C"CONSTRUCTION. P=PRELMNARY ENGINEERING. R..RIGHT OF WAY. TcTRANSFER -. EXHIBIT C .~ ., ~_..J TËXÄS íRÄNS'roRTA:qON COMMISSION . TOUS Dí:arict VARIOUS County M1NUrE ORDER Pa¡c -L of -L Pages W1ŒRE.As, Tme 23, UnÏIed Stttes Code, Section 133(d)(2), and Section 16O(e){2). and Section 10 15(d)(2) oftœ. IntermO<W Surface Transportation Efficiency Act of 1991 (ISTEA) r~ that ten percent (lO%) of cenain funds apportioned to a nate pUfSU4Dt to Title 23, United Stat~ Code, Section 104(b)(3) be used fur transportation enhancement activicies; and WHEREAs, tbe Te;¡¡;as Transportation Comaússion (the commission) by Minuœ Order 104221. d4ted August 25. 1994, esbblished Category 4B, Texas Statowide Tr.mspomtion Enhanœmenc. Progrun, of the Project DcveIopmént PldII to be daeJoped. monitored. and approved by the commission; and WHERÉAs, P\lrSWU1t to Trtle 43, Texas ~ Codo (TAC), Section 11.203, a call for nomination of candidate project:!. opea1ng January 24, 1996 and dosing May I, 1996, WM published in the Texas Register January 16, 1996; and WHEREAs, nominations were reieÏvc::d by the Tex3S Department of Transpon::ation (the depmme.nt) and wero evaluated for eligibility and (ecbnlca1 standards pursuant to TItle 43, T AC. Sections 11.200 through 11.205; wi . WHEREAs, pUrstl3.nt to True 43, TAC, Socûon 11.204, department staff recommends to the commission a progrun of candidate projects as shown in Exhibit A, each project being recommeDded fur SQlcaion based. on: (A) the list of all eligible caDdidate projects and evalaations provided by the Transportation Enhancement Project EvalJtarlOD Committee (I1:PEC). togeth~ with any commentS or rcc.ommend3tions from TEPEC; (B) other issues rclevmt fur consideration of any candidate project for funding, including: (i) policy matters: (ii) evidence of support and oppositioD for tIu: candidate proJe.ct; (Üj) evidenu of the commilIDenc of project sponsors to provide more than the minimum required DOn-federal shAre of allowable projecl costs and their abiliry to do so; (iv) a technic31 CV4lu.a.tion of proposed project3 indicalÏng the extent to wh.ich e.aclt project \11m .tDð& acceptablo u.anduds as esi4blisbed by applicable law and by. J.cceptz::d professional praaiCC$: . (v) the views, comments, andlor cortifia!tions, if any, of a Metropolitan pja.ncin, Organization or a governing body of <1 dty or county; acd (vi) all ocher project &pccific information as appropriate; (C) the potential benefit to che state of the candidate projec~ , i TEXAS T.RANS~RTATION COMMISSION ."'US vistri.ct V ARJOUS Çoumy MINUrE ORDER Page ---2- of ..:..L P"gc:s WHEREAs, this a.ctioa is colisistCn! with the 1995-1999 StraIcgic Plan &traCcgy to plan, dc:sign, Md' ~e highway projectS; NOW, THEREFORE. IT IS ORDERED that, based upon the rationale for $dection as shown.in Exhibir B, tbe Ð\:ecutive Dire.ctor is hereby authorized co..proceed in the most feasible and economical III.anner with aay necessary agreem~ required for the development and constructkm of tho projo:ts Sho'91'n in Ex1&bit A. with progr~mming to be in Category 4B" of the 1997 Unified Tr.mspomtion Program at the amounts shown in ExhibiI A; and IT IS, HOWEVER, UNDERSTOOD mAT: ~ I. Only the items and their associued cost determ.ÏI1ed eligIble for Statewide Transportation EnIwlcemcm: Progrnn funds :LS idendfied by the lSTEA and Tille 43, TAC, Sections 11.100 through 11.205. ëmd verified by project d~elopmell! will be cligtòle for the SCÏtcwide Tnnspomdon EIÙ13nccment Program. 2. Prior to mchocizing any funds or theperfonnance of élDY war}: for projectS ¡dectOO. all appropriate loc.aI agro:mem:s identifying responsibilides and escrow amounts must be executed between the depamnen[ and the appropriate local entity . . 3. Unless prior approv.alls obtained by the executive director or his designee tho department will administer the dcvdopment, contI4ctlng, connruction. and ma.nagemenr of projects approved by this a.ction. AdministIë1tion shall be in accordance with appUcable comraainf -statutes and Titlo 43. T AC, Section 11.205. Approved project5 will be dcvcloped to encourage public input and involvement CQnsistcnt with the department"s esta.bHshed public involvement procedur~. 4. All administration. devclopment, engineering and contingencies, desIgn. and conmucûon costs incurr~ by the department will bo ch.arged to each respective project. 5. For each projcct shown in Exhibit: ^ and verified 3.3 digible by project devo{opmalt, the federal funds as shown in Exhibit A must bo locally marched by 3. minimum of cwcmy percent (20%). . 6. Prior to aurhorizing any fund6 or tbe perfol'1Il4.D.ce of .any work for the projects selected by the commi~ian. the projects must: be added to the llinsportatioa Improvement Plan by the appropriate Metropolitan P1anning Organizarions aod added to the State Transport:arion Improvement Plan by the department. 7. If the project Sponsor or nOD1ÍIUtor withdraws SUpPOrt for an approved project, the fedeCCiI funds éommitIed by the commission for that project will revert hack co che progL4ffi. . . ...-. tE'x:As TRANSPORT A nON COMMISSION ..~ County MINUrE ORDER Page -2- of --L. Pages trict Y ARIOUS 8. Acquisirion by the department of any bDd or ictcrest in land, or of property or property rights of any kind or chanaer required fur development of a . tr.msportltiOD c::nh.mcemcnt project by any entity shall tie subject to the authority ~d limitations ofTexa3 Transportation Code, Chapter 203, Subchapter D. Chapter 391, 3l1d Ch2.pler 392. consistent with the department"' prescribed acquisition policies and pr~edures_ Projects which will require the acqUisition of property through the exercise _of eminent domain are not eJigxòle for panicipation in this program. 9. Whether proposed as an iodependent project or as an element of a larger tra.Ikportation project. the candidate project must be-limited to a logical unit of urod: 2nd must be capable of being implemented and completed wIthin a reason4bte time., as determined by the department in consultation with th.c nominating entity. In the absence of information suggesting that a shorter or long-a period is appropriate.. ~hree years or less will be presumed to be a uasonable time. Tbe executiŸe director may diminate a project from the Program upon a determination that federal funding may be lost due (0 the project not being implemented and completed. within a reasonable amount of time. . ~0 wÞ-- ·ector. Dc:sign Division . Reviewed by; ~~ T TULSp::>rution PlanniDg ~nd Dcvc:lopmom D.(c: Pas.sc.d :tO~ AUf. I ~8 gS Miaulr. Numb¢r - - EAhan.c:mcat Scctiaa Nambcr ~rojcct Name .~ ì - r Fcdcæ Fands Rcqacrtcd · FIW.PP .329 FIW.1R..30& F1W.TR..347 FTw:rn..348 FTW.TR..349 · · " Fort Worth Thurbc:r Hi3taric Arch:1eolq¡;ic1.Si~ Cou.oabcll Malti-(t3C T nñl: CoUcyvillc: SegmCnl Rcstorotioa oCHisloric Inlc::nlrban TroUC)'3 North Hills Multi-CJ3c: Txail and T ..nrl"V'ping ÏJ1 NOfth Richlzmd Hills SouthW:e Hwy 2? I Cottonbçll T[;1 l Project Fort Worth District Total EXHIBIT C S2GO,OOO.OO Sß48,064 .00 S176.ooo.oo S475.31S.20 $192.000.00 Sl.951,3~.20 TRANSPORTATION IMPROVEMENT PROGRAM FORT WORTH DISTRICT DAU.AS-FORT WORTH MPO FY 1998 JULY 1997 ~ NAME OR DESIGNATION APPN CAT I COST 1 FeDeRAL PRO.I 10 1 DISTRICT LOCATION (FROM APPN CAT 2 COST 2 STATE lET DATE COUNTY LOCAnON (TOI APPN CAT 3 COST 3 LOCAL RVN DATE crTY DescRIPTION OF WORK APPN CAT. COST. LCL CONTRIB PHAsE .~ COMMENTS FUNDING CATEGORY TOTAL SH 360 315 S 1 S 0 AT SH 183 S 0 0 01101 TARRANT S 0 0 09197 FORT WORTH PRELIMINARY ENGINEERING S 0 0 P PRELIMINARY ENGINEERING FOR 2266-02-097 3E NHS-MIS S 1 03&t-01. 106 SH 121 STP-SAF S 2.0,000 S 216,000 TXDoT FORT WOR~ SEDFORD ROAD S 0 2.,000 98/01 TARRANT FOREST RIDGE IN BEDFORD S 0 0 09197 TO RELOCATE we EXIT RAMP S 0 0 CP .A STP-SA S 240,000 07.7~.oso FM 157 STP·SAF S 10,000 S 9,000 TXDoT FORT WOR~ FM 157 (COOPER STREET) SOIJT1-fSOUND LANES S 0 1.000 97109 TARRANT OVER 1-20 IN ~E CITY OF ARLINGTON S 0 0 09/97 INSTALL A FLASHING BEACON FOR ~E SOIJT1-fSOUNO TRAFFIC S 0 0 CP .A STP-SA S 10.000 07C~.cs1 FM 157 STP-SAF S 35,000 S 31,500 TXDoT FORT WOR~ FM 157 (COOPER STREET) WITH BARDIN RD S 0 3.500 97112 TARRANT IN ARUNGTON S 0 0 09197 OUAL LEFT TURNS FOR SOUTHBOUND TRAFFIC AND S 0 0 CP .A STP·SA S 35,000 22eS-02-099 SH 360 STP-SAF S 15,000 S l 13,500 FORT WOR~ SH 360 NS FRTG RO WITH SIX FlAGS DR S 0 1,500 97109 TARRANT IN ~E CITY OF ARLINGTON S 0 0 09197 SIGNAl IMPROVEMENTS S 0 0 CP .A STP-SA S 15,000 0902-4-210 VA STP·ENH S 825,550 S 825,550 TXDoT FORTWORTH APPROX 1500' W OF FM 157 S 0 0 98106 TARRANT SH360 S 0 0 09197 CONSTRUCT APPROXIMATE\. Y 26,500 LINEAR FEET OF TRAILS S 0 219,450 CP .S STP. TE S 1.0.5,000 0902-4-215 VA STP-ENH S 530.000 $ 530,000 TXDoT FORTWOImI POOL RD S 0 0 98103 . HUDGINS ST S 0 0 09197 CONSTRUCT A PEDESTRIAN TRAIL TO CONNECT SOUTri GRAPEVINE S 0 150,000 CP .S STP-TE S 680.000 0902-4-234 VA STP-ENH S 67..344 S 674.344 TXDoT FORTWOImI IN ARLINGTON ALONG FISH CRK FROM S 0 0 98107 TARRANT CRAVENS PARK TO SH 360 S 0 0 09197 CONSTRUCT LINEAR PARK CORRfOQR S 0 179,256 CP 48 STP·TE S 853.600 0902-4-239 VA STP-ENH S 733,120 S 733,120 TXDoT FORTWOImI N ElECTRIC TRAIL ON CÞU.OWAY BRANCH S 0 0 98103 TAI'tRANT UTT1..E SEAR TRAIL IN N RICHLAND HILLS S 0 0 09197 NORTH RICHlAND CONSTRUCT PEDESTRIAN AND BIKE TRAIL S 0 194,880 CP 4S STP- TE S 28.ooo 0902-4-337 CS STP-ENH S 848,œ. S 848,œ. FORTWORTH COTTONBEL T MUL T1-USE TRAIL S 0 0 98108 TARRANT COlLEYVILlE SEGMENT S 0 0 09197 TRANSPoRTATON ENHANCEMENT S 0 212,016 CPR .S STP·TE S 1.060,080 0902-48-339 CS ST'P·ENH S 192,000 S 192,000 FORTWOImI SOVTHlAKE t-mY 26I'COTTONSEL T TRAIL PRJ S 0 0 98108 TARRANT S 0 0 09197 SOUTK.AKE TRANSPORTATlON ENHANCEMENT S 0 48.000 CPR .B STP·TE S 240,000 0312.05-0111 FM 730 STP-MM S .,a56,ooo S 3,~,800 COG #I 349 FORTWORTH 0.2 MI.N OF FMIS.2.S S 0 1171,200 98103 TARRANT S END WALNUT CRt<. BR S 0 0 09/97 WIDEN 2 INTO. LANES WITH 2 WAY LEFT TURN LANE S 0 0 CPR .C STP-MM S .,856,000 10902-4-186 CS STP-MM S 517.000 S 413.600 COG #I 1646 FORTWOR~ PREONCT LINE RD s 0 0 0011 0 l:m PIPELINE CT IN HURST ON PIPEUNE RD S 0 103,400 09197 WIDEN. TO 8 lANES S 0 0 CP .C STP-MM S 517,000 . .. EXHIEUT C VII-66 "HASE: C:CONSTRUCTION, P=PRELMNARY ENGINEERING. R=RIGHT OF WAY. T"TRANSFER . . - EXHIBIT D INTERLOCAL AGREEMENT FOR THE DESIGN SERVICES CONTRACT AND THE CONSTRUCTION OF THE COTTONBEL T MULTI-USE TRAIL WHEREAS, the Cities of North Richland Hills, Colleyville and Southlake agree to secure for each the benefits of the combining the contract for engineering design services and the contruction contract for the entire Cottonbelt multi-use trail system along the Cottonbelt Railroad right-of-way from North Richland Hills western limits to the Southlake eastern limits, according to each City's ISTEA (Intermodal Surface Transportation Efficiency Act) commitment. WITNESSETH: NOW, THEREFORE, IT IS AGREED AS FOllOWS: 1. The City of North Richland Hills, the City of Colleyville, the City of Southlake and or their designees, agree upon the following conditions: a. Each city will execute the ISTEA contract with the Texas Department of Transportation (TxDOT). Each city will be responsible for the execution of the ISTEA contract with TxDOT for its costs, related to the engineering design services and review of the project by TxDOT within the City boundaries. b. Each city will provide a designee representing the City on the Tri-City Trail Committee (TCTC) established for the purpose of coordinating the implementation of the project with the other cities. c. Each city will be responsible for the execution of their portion of the design services contract with the selected consultant. d. Each city will be responsible for payment of consultant fees for the design services contract for the trail design within that City's limits. e. Each city will be responsible for their portion of the construction contract cost for the trail construction within that City's project limits. f. Each city will be responsible for its own representation to TxDOT on all matters pertaining to that City's ISTEA agreement and within that City's project limits. 1 2. Each entity waives all claims against the other entity for compensation for any loss, damage, personal injury, or death occurring as a consequence of the performance of this Agreement. Provided, however, that this waiver shall not apply in those cases in which the claim liability for which the requesting entity is responsible as determined and required by the Agreement, and as it may be amended in the future. . 3. This Agreement contains all commitments and agreements of the parties hereto in connection with the consultant services contract and construction contract, examination, and no other oral or written commitments shall have any force or effect if not contained herein. 4. In case one or more of the provisions contained in this Agreement shall be for any reason held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provisions thereof and this Agreement shall be constructed as if such invalid, illegal or unenforceable provision had never been contained herein. 5. In order to facilitate execution, each party hereto may execute a duplicate original. 6. The term of this agreement shall be for the period beginning upon execution of the agreement through completion of the project. However, any party may terminate this Agreement by giving the other parties thirty (30) days notice of its intent to terminate. . 7. Any notice delivered pursuant to this Agreement shall be deemed to be delivered when deposited with the United States Postal Service, postage prepaid, certified mail, return receipt requested, addressed to the parties at the following address: If to Southlake: Kim Lenoir, Director Parks and Recreation Department 400 North White Chapel South lake, TX 76092 If to North Richland Hills: Jim Browne, Director Parks and Recreation Department 6720 N. E. Loop 820 North Richland Hills, TX 76180 If to Colleyville: Doug Henderson Community Development 5400 Bransford Colleyville, TX 76034 - 2 · EXECUTED by the Cities of North Richland Hills, Colleyville and Southlake, each respective governmental entity acting by and through its City Manager or other duly authorized official as required by law, on the date hereinbelow specified. CITY OF NORTH RICHLAND HILLS, TEXAS \\\\111;,/fi' _ ATTEST: _ . / ;:/~~,~~ç,~,~~~~~e Rule Municipal CorP...oration r;lt2tVtI~/::k~ f~:" n By:'~ _ -ú, ,~ City Secretary ~è5f r \-1~ rry J. CÍJnni gham City of N ichland Hills %:;>-:, ' City Mana ~o" ~ l;; ·997 · CITY OF COLlEYVlllE, TEXAS A Home Rule Municipal Corporation BY:C~~ C.RobertStripling City Manager l \ \0 \~ Date: · B" Curtis E. Hawk City Manager (- <¡-. 71 3 · · · ACKNOWLEDGEMENTS STATE OF TEXAS ) ) COUNTY OF TARRANT ) BEFORE ME, the undersigned authority, on this day, personally appeared Larry J. Cunningham, City Manager of the CITY OF NORTH RICHLAND HILLS, TEXAS, a home- rule municipal corporation, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of the CITY OF NORTH RICHLAND HILLS, TEXAS, for the purposes and consideration therein expressed and in the capacity therein stated. {)41l- lÞ jJ GIVEN under my hand and seal of office this the ~ day of 'tjÞJr'dI^tL 1997. ,'1\\1\11"1/1/" \",\' Ot&.U~:'¡~ 111I11 -..-..,,~~ ....':":'..~?,.~~~/ / ~~o~*'~'f P!llii.;;.:.':". \. :: ;' -èf '-' ". ~ ª f\ll .' 0\ § ~ : ~ ~~: ~ :: '.~ «,~:;:: ~ .... ]-~C¡::1; ......... § ~ "'Þ-;'" ~--&.....,~,~ // {,.,'J . .~:t~::~ ~-,> '//I/I~ËR' ,'2. ~\\~", III{ 1/ /111 \II II" Notary Public in an State of Texas STATE OF TEXAS ) ) COUNTY OF TARRANT ) BEFORE ME, the undersigned authority, on this day, personally appeared C. Robert Stripling, City Manager of the CITY OF COLLEYVILLE, TEXAS, a home-rule municipal corporation, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of the CITY OF COLLEYVILLE, TEXAS, for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN under my hand and seal of office this the ~ day of 199ø. January N ary Public in and for the State of Texas 4 ACKNOWLEDGEMENTS . STATE OF TEXAS ) ) COUNTY OF TARRANT ) BEFORE ME, the undersigned authority, on this day, personally appeared Curtis E. Hawk, City Manager of the CITY OF SOUTHlAKE, TEXAS, a home-rule municipal corporation, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of the CITY OF SOUTH LAKE, TEXAS, for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN under my hand and seal of office this the L day of J II ~ , 1997. ~ SANDRA L. LeGRAND Notary Public STATE OF TEXAS My Comm. Exp. 02/0412001 ~~~ Notary Public in and for the State of Texas . . 5 · "". I I ' CITY OF NORTH RICHLAND HILLS - Department: I eg:::lll Envirnnmental Services Council Meeting Date: Subject: Use of Mobil Collection Unit by Other Cities: Resolution No. 98-18 Agenda Number: 4/13/98 GN 98-44 The City of North Richland Hills received a specially equipped 36-foot box-trailer through a grant. Tarrant County and nine cities joined in making the application for the grant. Environmental Services needs a contract with each participating city (and county) which holds North Richland Hills harmless when the other city is using the Mobile Collection Unit. This Resolution allows the Director of Environmental Services to enter into the attached Agreement with all cities in the consortium. (Some cities may elect not to use the unit) Recommendation: It is recommended the Resolution No. 98-18 be passed and approved. Finance Review Acct. Number Sufficient Funds Available a ment Head Signature CITY COUNCIL ACTION Finance Di'ecto< Page 1 of e e e RESOLUTION NO. 98-18 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HilLS, TEXAS, that: 1. The attached form for Interlocal Agreement dealing with the use of a Mobile Collection Unit for collection and transportation of hazardous household waste may be executed by the Director of Environmental Services of this City. Said Director is authorized to execute this Interlocal Agreement individually, with Tarrant County and the following cities: Bedford, Colleyville, Euless, Grapevine, Haltom City, Hurst, Keller, Richland Hills and Watauga . 2. The Director is ordered to file an executed copy of each agreement with the City Secretary to be filed with this Resolution. PASSED AND APPROVED this day of April, 1998. APPROVED: Tommy Brown, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire, City Attorney APPROVED: f Environmental Services L- e e e STATE OF TEXAS ) ) COUNTY OF TARRANT ) INTERLOCAL AGREEMENT Pursuant to the authority granted in Chapter 791, Texas Government Code, this document shall constitute an Interlocal Agreement with each local governmental agency accepting to its terms. 1. The City of North Richland Hills, Texas is the owner of a Mobile Collection Unit (MCU) designed for the collection and transportation of hazardous household wastes. Said MCU is a specially designed and equipped thirty-six (36) foot gooseneck box-trailer. 2. This MCU was acquired for the purposes of the collection and transportation of hazardous household wastes by the City of North Richland Hills and ten other Tarrant County local government entities. The City of North Richland Hills has title to said MCU and each of the other ten agencies have the right to use the MCU in connection with their individual programs for collection of such wastes. The local governmental agency, which uses the MCU, will be referred to as the Collection and Transporting Agency (CTA) and the City of North Richland Hills will be referred to as NRH. 3. Each CT A which uses the MCU will be responsible for the MCU from the time it comes into its possession until it is returned to NRH. Each -eTA executing this Agreement hereby agrees to hold NRH harmless from any and all claims and demands rising from the use of the MCU for the entire period of time the said unit is in the control of the CT A. Each participating CT A agrees to immediately pay for any and all damage done to the MCU while in its possession. 4. The MCU may be used by each CTA to transport hazardous household wastes to the Environmental Collection Center of the City of Fort Worth or any other collection center chosen by the CT A. 1 e This agreement was executed on this day of , 1998. CITY OF NORTH RICHLAND HILLS, TEXAS Pam Burney, Director of Environmental Services CITY OF Collection and Transporting Agency By: e e 2 · CITY 0 F NORTH RICHLAND HILLS Department: Economic Development Council Meeting Date: 4/13/98 Subject: Resolution Supporting Trinity Express Railway Agenda Number: GN 98- 45 Resolution 98-19 Following a briefing on March 23, Council asked staff to prepare a resolution expressing support for the extension of the Trinity Express Railway commuter rail service (formerly known as RAIL TRAN) from its present run between Dallas and Irving to Downtown Fort Worth. Attached for your consideration is a resolution which also notes the Council's preference for Regional Transportation Council (RTC) administration of the cost allocation. You will recall that Dallas Area Rapid Transit (DART) ánd the Fort Worth Transportation Authority (FWT A) have the funds needed to cover the capital costs of extending commuter rail service--and are working with the North Central Texas Council of Governments (NCTCOG) to deal with operating costs. North Richland Hills' share of the operating costs may range from as high as $59,000 per year to a net of $0.00, depending on whether the proposed option allocates costs by operating expenses or includes a pro rata offset of revenue from the Federal Transit Authority's formula funds. Members of the Mid-Cities Rail Task Force--the RTC-appointed group studying the issue-- asked NCTCOG staff to work with DART and FWT A officials to develop an interagency agreement which represents a combination of these funding options. Councilman Don Phifer and I will have the opportunity to review a proposed organizational structure for the monitoring and development of Trinity Express Railway operating cost allocations at the RTC meeting at NCTCOG on Thursday, April 9. \, RECOMMENDATION Staff recommends that Council approve Resolution 98-19 -- Resolution Supporting the Trinity Express Railway. Finance Review Source of Funds: Bonds (GO/Rev.) ~peratin Budget_ ~the ' { Acct. Number Sufficient Funds Available rtment Head Signature CITY COUNCIL ACTION Finance Director Page 1 of · · · 6 RESOLUTION SUPPORTING THE TRINITY EXPRESS RAILWAY RESOLUTION NO. 98 - 19 WHEREAS, the Cities of Dallas and Fort Worth purchased the Rock Island Railroad line in the late 1980s with the thought of creating a commuter rail service between those two communities, and; WHEREAS, Dallas Area Rapid Transit (DART) has already begun running such a service between Downtown Dallas and Irving, and; WHEREAS, DART and the Fort Worth Transportation Authority (FWTA) have Federal funds committed for the capital costs to extend what is now known as the "Trinity Express Railway" from Irving to Downtown Fort Worth, and; WHEREAS, the two transit authorities and the North Central Texas Council of Governments are now studying ways to cover the additional $9 million in estimated annual operating costs to extend service, and: WHEREAS, NCTCOG's Regional Transportation Council (RTC) has convened a Mid-Cities Rail Task Force, as recommended in the Mobility 2020 regional transportation plan, to resolve this and other rail issues in the Mid-Cities, and; WHEREAS, NCTCOG Transportation Department staff have presented several strategies for allocation of Trinity Express Railway operating costs to the Mid-Cities, and; WHEREAS, The City of North Richland Hills' costs may range from $59,000 per year to a net of $0.00, depending on whether the proposed option allocates costs by operating expresses or includes a pro rata offset of revenue from the Federal Transit Authority's formula funds, and; WHEREAS, members of the Mid-Cities Rail Task Force have asked NCTCOG staff to work with DART and FWT A officials to draft an interagency agreement that represents a combination of the funding options--and includes RTC administration of the funds. NOW, THEREFORE BE IT RESOLVED that the City of North Richland Hills City Council does hereby express its support for the extension of the Trinity Express Railway commuter rail service to Downtown Fort Worth, and; BE IT FURTHER RESOLVED that the City of North Richland Hills City Council does hereby express its preference for Regional Transportation Council administration of the Mid-Cities' operating cost allocation. . . . Page 2 Passed by the City Council this 13th day of April, 1998. Tommy Brown, Mayor City of North Richland Hills, Texas ATTEST: Patricia Hutson, City Secretary PPROVED AS TO CONTENT: \, \lJ~ ~arty ~er, Director of Economic Development APPROVED AS TO FORM AND LEGALITY: Rex McEntire, Attorney for the City CITY OF NORTH RICHLAND HILLS Department:Finance / Parks and Recreation Council Meeting Date: 4/13/98 Subject: Award Bid for Richfield Park Playground Improvements to landscaping Today in the Amount of $55,218 Agenda Number: PU98-28 In the 1997/98 budget, Council appropriated funds for playground improvements at Richfield Park. Formal bids were solicited for removing the old, outdated playground equipment and installing new equipment. This is required in order to bring the Richfield Park playground equipment up to the same standards as other City parks. The bid results are outlined below. Landscaping Today Dean Construction Pittman Construction Harper and Associates Hutcherson Construction J.L. Steel Construction Texas Environmental Mgmt. Randall and Blake Wood rose Company Playground Specialist $55,218 $62,000 $68,888 $71,012 $71,605 $75,490 $78,206 $77,269 $80,872 $85,315 Staff discussed the project with the low bidder, Landscaping Today, to ensure they . understood the scope of the project. They assured Staff they can complete the project for the amount quoted. All the references contacted stated the company does good work, completes projects within the required time and within the budget. Landscaping Today met all the specifications and general conditions of the bid and can complete the project in the required ninety days. . Recommendation: It is recommended Council award the bid for the Richfield Park Playground Improvements to Landscaping Today in the amount of $55,218. Source of Funds: Bonds (GOlRev.) Operating Budget _ ther Finance Review Acct. Number 09-92-37-6000 Sufficient Funds Available Finance Dlrectot ignature CITY COUNCIL ACTION Page 1 of II " ~i ,I I, II II !j ii Ii II Ii . j! I. il I I' . .' PARKS AND RECREATION FACILITIES CAPITAL IMPROVEMENTS Richfield Park Improvements 09-92-37 PROJECT DESCRIPTION This project provides for renovation of the existing playground area. PROJECT STATUS Beginning Ending Date Date Design 7/97 10/97 Construction 4/98 6/98 FINANCIAL DATA op e ange 0 I eVlse II oa ¡ I Funding Source Amount to I 1997/1998 1997/1998 1997/1998 I I Remaining I Project Date ¡ Budget Budget i Budget ¡ I Budget Cost 1 $52,742 I Sales Tax $40,000 $0 $12,742 $0 I $52,7421 Sales Tax Unspecified I 0 0 2,476 2,476 i 0 2,476 I I I Total I $40,000 $01 i $15,21811 $55,2181 I \ $0 1 $55,218 Project Expenditures I I I I I I I Construction $40,000 $0 I $55,218 I $0 $55,218 i I I $15,2181, i I I I ¡Total $40,000 I $15,2181 [ $55,218 i I $011 , , $01 : $55,218 I I Ad t d Ch T R . d T t I IMPACT ON OPERATING BUDGET No anticipated impact. Projected Annual 11997/19981 11998/19991 ¡ I $011 $0 ¡ 1 CITY OF NORTH RICHLAND HILLS Department: Finance 1 Information Services Council Meeting Date: 4/13/98 Subject: Award Bid for Hewlett Packard Netservers from Monarch Systems, Inc. in the Amount of $24,806 Agenda Number: PU98-29 In the 1997/98 approved budget, Council appropriated funds for the purchase of a file server to be installed at Fire Administration. This equipment is required to upgrade the equipment for the installation of Intranetware and GroupWise. File servers were also required for the Parks and Recreation Department and Municipal Court because of the installation of the new software that was approved by Council at the December 27, 1997 meeting (PU 97-116 & 97-117). Formal bids were solicited for three Hewlett Packard Netservers and the results are outlined below. Micro Warehouse, Inc. $21,000 Monarch Systems, Inc. $24,806 Software House $24,868 . SAI Computers $26,999 Comp USA $32,415 Choice Solutions $32,976 The bid submitted by Micro Warehouse did not meet the minimum specifications. This company quoted smaller equipment than was requested. The bid submitted by Monarch Systems met all the specifications and general requirements of the bid and the equipment can be delivered in seven days. Funding Source: 16-01-05-6460 10-01-81-6000 1 0-01-1 8-6000 $6,822 $8,992 $8,992 Recommendation: It is recommended City Council award the bid for three Hewlett Packard netservers to Monarch Systems, Inc. in the amount of $24,806. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Avaifable A~perating Budget _ ~th"J lj, 1/- - ~ D~anmentHe~ CITY COUNCIL ACTION ffE Finance Director Page 1 of CITY OF NORTH RICHLAND HILLS . Department: Public Works Council Meeting Date: 4/13/98 Subject: Approve Riqht-of-Way Purchases for Rumfield Road Phase II Widening Project (from Spring Oak Drive to Eden Road) Agenda Number: PU 98-30 Staff has negotiated the purchase of right-of-way for the Rumfield Road, Phase II Widening Project on 5 of the 9 parcels. These 5 parcels are shown below: pf()e Parcel NO.2 - Pierson Parcel NO.3 - Iv Parcel NO.6 - L Parcel NO.8 - Tobias Parcel NO.9 - Tobias raised Value $8,080,00 $7,900.00 $6,405.00 $5,136.00 $3,820.00 A reed ArnOlJnt $10,000.00 $7,900.00 $6,905.00 $6,455.78 $4,390.00 Each agreement has been made in lieu of condemnation. Condemnation was authorized by Council per Resolution No. 98-12 (3/23/98, G N 98-34). The following parcels are still under negotiation. Pro ert Parcel No. 1 - Jackson Parcel NO.4 - Chrasteck Parcel NO.5 - Stra er Parcel No. 7 - Davis A raised Value $110.00 $6,810.00 $2,935.00 $7,055.00 Recommendation: Staff recommends Council approve the purchase of right-of-way for the Rumfield Road, Phase II Widening Project, for each parcel as shown above. Finance Review 1,. Finance Director Source of Funds: Bonds (GO/Rev.) Operating Budget Other Page 1 of ~ 1!3 .1.0 ....:: ~~ t~1 ,~~ ~ :;¡ l!At ,., ....:: I' i I I 0 ~5¡ "!5'f1~ I,. oW ¡! Ilil ~....: I~ I ~ I , ~_..J/' -./ ~ ;"'~~ _.~ (\ : ~;~ ~~2~\~ ß ---- ~\~::<D50' G<. ŸYI C,.. ~;,~Y_ .,.J' '750 ;..' \... ".:.? >J 1 ¡ -j--- MOO l( II 4'=.; "C ' ~ .., ~ ..: :<:~!\ ~O 8 '. .=f:~ n li¡ ,I ~"N ...: i ¡ iaH'c.~/ b I&i -_____.h_____~ ~ I - . . . ·~-·i ~;. 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' I · i 74, 0 I i I I . , , i ! .J J4.50" CT ., .., ..; ~ ~ , 0 '" ., "- -. 04/10/97 "UT_.;ø <"US =.r--: 2090-440 ~ -:-'-» BIRDVU1...E ISO 902 NORTH RICHL\..;\;D HILLS CITY 18 TEUS SU T( "''''N( COORO.....T( mrrw ~ORTM C(NTIiLIoI.. :0"'( ,I~ CITY OF NORTH RICHLAND HILLS . Department: Public Works Subject: Approve AQreement for EnQineerinQ Services with Carter & Burgess, Inc, for Wastewater Rehabilitation Project per EPA Administrative Order Staff has requested and reviewed a agreement with Carter & Burgess, Inc. to perform the design and inspection services for Priority 1 and 2 repairslrehabilitations as outlined in the Sanitary Sewer Evaluation Survey final report. Staff has negotiated with Carter & Burgess and received some further reductions in the proposed fee. The proposed agreement is attached. Council Meeting Date: 4/13/98 Agenda Number. PU 98-31 Carter & Burgess will perform the following: 1. Survey services for design. 2. Design of Priority 1 projects: -42 manhole repairs/rehabilitations -116 point repairs -10,000 linear feet of mainline rehabilitationlreplacement -install 43 manholes and 86 cleanouts 3. Design of Priority 2 projects: -484 manhole repairs/rehabilitations -270 point repairs -1,150 linear feet of mainline rehabilitation/replacement -10,096 linear feet of increased sewer capacity 4. Participate in quality control review meeting. I· 5. Provide final sets of plans. 6. Assist with advertising and bidding projects. 7. Assist with project inspection. 8. Prepare quarterly reports to EPA. Finance Review f Source of Funds: Bonds (GO/Rev.) Operating Budget Other Page 1 of 2 · CITY OF NORTH RICHLAND HILLS The scope of services including any subconsultant's cost is not to exceed $300,000 as outlined in Attachment "A" of the agreement. Fundinq Source: Funds to pay for these services will be provided from the sanitary sewer surcharge to be collected from all customers. This surcharge was approved by Council on February 23, 1998 in Ordinance No. 2282 (GN 98-23). Recommendation: Staff recommends Council approve the agreement with Carter & Burgess, Inc. for an amount not to exceed $300,000, authorize the Mayor to sign the agreement, and amend the 1997/98 CIP Budget accordingly. . CITY COUNCIL ACTION ITEM Page 2 of 2 ·~ Carter.. Burgess AUTHORIZATION FOR PROFESSIONAL SERVICES PROJECT NAME North Richland Hills Sanitary Sewer Rahabilitation Design PROJECT NUMBER 981185000 CLIENT Gregory W. Dickens, P.E. ADDRESS City of North Richland Hills P.O. Box 820609 North Richland Hills, Texas 76182-0609 hereby requests and authorizes Carter & Burgess, Inc. to perform the following services: SCOPE See Attachment A - Scope of Services COMPENSATION to be on a basis of See Attachment A - Scope of Services, Compensation . If technical or professional services are furnished by an outside source, an additional 7% shall be added to the cost of the services for Carter & Burgess, Inc.'s administrative costs. \. By: By: R & BU~~C. Approved for CLIENT Title: Title: Vice President .ate: Date: April 3, 1998 Carter & Burgess, Inc, 3880 Huic;,'Ì Streei Fort 'North, Te:<os 76107~ì2:5J ,~/,,~¡¡;'-V; c:ddr-:~'),: PC) S,}'.' 935GOÓ =:ro \...."-:.'-,. 7~':5-5:;C~:" 7,~,S \',,-'~ .;:>? ;'¡':;~: - '::17 -'-:c:: "-:- ,. · · · NORTH RICHLAND HILLS SANITARY SEWER SYSTEM REP AIRlREHABILlT A TION ATTACHMENT A - SCOPE OF SERVICES I. SCOPE OF SERVICES Carter & Burgess, Inc., the Engineer, shall assist the City of North Richland Hills (CLIENT) in the design of rehabilitations and repairs to be performed on the sanitary sewer collection system in accordance with CLIENT's response to USEPA Region 6 Administrative Order (AO) Docket No. VI-95-01 01, including the following services: A. Survey Services as required for Priorities 1 and 2 design; including natural ground at centerline of pipe, and rim and flowline elevations. B. Design of Priority 1 Repair/Rehabilitations, including specifications and contract documents, in accordance with the time schedule negotiated with USEPA. Priority 1 design will include the following items: 1 . Manhole Repair/Rehabilitation for approximately 42 manholes; 2. Approximately 116 point repairs and 10,000 linear feet of mainline rehabi I itationlreplacement; and 3. Addition of approximately 43 manholes and 86 clean outs in the collection system. C. Design of Priority 2 Repair/Rehabilitations, including specifications and contract documents, in accordance with the time schedule negotiated with USEPA. Priority 2 design will include the following items: 1. Manhole Repair/Rehabilitation for approximately 484 manholes; 2. Approximately 270 point repairs and 1,150 linear feet of mainline rehabilitationlreplacement; and 3. Increased system capacity involving approximately 10,096 linear feet of sewer. D. Participate in one quality control review meeting with the CLIENT. E. Provide CLIENT with five sets of final plans and specifications for each construction project. Provide CLIENT with electronic copy of each construction project suitable for transfer to CD-ROM. It is assumed that there will be no more than three separate construction contracts. . . . F. Assist CLIENT with advertising and receiving construction bids, and provide CLIENT with a recommendation for award of contract for up to three separate construction projects. G. Assist the CLIENT with general representation during construction, including: periodic site visits, advise and interpretion of contract documents for the CLIENT and the project contractor, preparation and issuance of routine change orders, review of samples, catalog data, schedules, shop drawings, laboratory, shop and mill tests of material and equipment and other data which the contractor submits, review of monthly and final estimates for payments to contractors, and performance of a final inspection of the project in company with the CLIENT. H. Resident Observation of Priority 1 and 2 Construction for a period of approximately three hundred (300) days, I. Prepare for the CLIENT Quarterly reports for submittal to USEPA as ordered by USEPA. II. COMPENSATION The Engineer is authorized to perform the services required by the Scope of Services listed above, not to exceed a total maximum fee of $300,000. Breakdown of this fee shall generally be as shown on the following Engineering Budget and Inspection Budget. The engineer's fee for personnel shall be at the hourly rate times a multiplier of 3.05 in accordance with Attachment B. Charges for resident construction inspection personnel shall be at the hourly rate times a multiplier of 2.0 in accordance with Attachment B. Charges for subconsultants, travel and other direct expenses shall be at actual invoice cost times a multiplier of 1.08. All subconsultant contracts will be negotiated by Carter & Burgess, Inc. and approved by the CLIENT prior to issuance of Notice to Proceed. III. ADDITIONAL SERVICES In the event that additional services beyond the Scope of Services listed above are required, the Engineer will request and obtain written authorization prior to proceeding. .' · · · ATTACHMENT B CARTER & BURGESS, INC. SALARY RANGES JUNE 15, 1996 AveraQe Hourly Salary Hourly Salary RanQe Principal $51.37 $34.14 - 76.68 Associate Principal 43.15 36.54 - 68.75 Associate 34.73 19.23 - 66.01 Branch Manager 40.40 35.82 - 50.77 Senior Project Manager 36.05 26.83 - 55.00 Project Manager 28.28 16.82 - 63.80 Senior Engineer 30.49 22.36 - 55.00 Engineer II 24.11 18.75 - 49.50 Engineer I 17.56 12.50 - 27.24 Senior Environmental Scientist 21.85 20.87 - 25.12 Environmental Scientist 16.35 16.35 - 17.99 Air Transportation Planner 27.24 27.24 - 29.96 Senior Consultant 29.93 27.89 - 35.70 Field Representative 19.02 16.00 - 26.40 Consultant 22.30 20.43 - 26.44 Senior Architect 32.41 26.44 - 42.31 Interior Designer I 10.10 10.10 - 11.11 Architect II 21.60 18.93 - 33.00 Architect I 17.22 12.50 - 30.80 Senior Planner 28.51 21.64 - 42.31 Planner II 16.44 13.00 - 24.20 Planner I 14.17 11.06 - 21.15 Geologist 18.94 13.94 - 26.97 Hydrologist 12.75 11.54 - 15.35 GIS Specialist 16.49 11.54 - 26.60 GIS Manager 25.00 25.00 - 27.50 Survey Manager 31.27 28.40 - 37.55 Survey Project Manager 22.94 19.23 - 28.03 Survey CADD Uaison 21.31 21.31 - 23.44 Survey Technician 15.59 10.50 - 20.35 CADD System Manager 28.13 26.44 - \32.79 Network Administrator 18.45 16.88 - 21.68 CADD System Administrator 16.68 14.42 - 21.15 Scheduler 21.25 21.25 - 23.38 Party Chief II 17.72 14.15 - 27.50 Party Chief I 12.80 11.00 - 15.86 Instrumentman II 11.28 8.25 - 14.96 Instrumentman I 8.88 6.50 - 13.20 Estimator 20.75 13.50 - 30.80 Rodman 6.33 6.00 - 9.24 Lead Designer 22.45 15.39 - 31.79 Senior Designer 19.83 15.00 - 26.44 Designer 15.87 9.10 - 22.00 CADD Operator 15.90 14.85 - 18.15 CADD Drafter 14.39 10.01 - 17.60 Computer Systems Manager 21.70 18.75 - 26.44 Chief Drafter 17.82 17.82 - 19.60 Senior Drafter 14.94 12.20 - 18.70 Drafter 13.06 6.50 - 27.50 Word Processor/Secretary 12.67 8.00 - 18.59 G:\USRWISI NTA\981185\NRHSCOPE. WK4 . Task 1. Preliminary Design 2. Priority 1 Design a. Design Manhole Rehab/Repair b. Design Mainline Rehab/Repair c. Design Additional Manholes and Clean outs 3. Priority 2 Design a. Design Manhole Rehab/Repair b. Design Mainline Rehab/Repair c, Design System Capacity Increases 4. Advertisement and Award 5. Meetings 6. Project Management Workhour Totals Hourly Labor Rates. $/hr Labor Cost, $ Project Expense Design Surveying' Travel Telecommunications (phone, fax) Postage (mail, delivery) . Reproduction otal Direct Costs, $ TOTAL LABOR COST TOTAL PROJECT EXPENSES TOTAL NORTH RICHLAND HILLS DESIGN AND INSPECTION OF RECOMMENDED WASTEWATER SYSTEM REPAIR/REHABILITATION Engineering Budget Proj Dir Proj Mgr Dsgn Engr Designer ac Team Word Proc Task TOlal Project Total 16 408 29920 2 12 4 2 2 22 1560 1 4 88 256 8 24 381 25120 1 4 36 36 2 16 95 6220 2 28 48 2 8 88 5810 1 4 54 154 4 8 225 14990 1 8 200 412 12 40 673 44560 4 12 24 10 4 54 3930 16 16 16 8 56 4440 16 256 272 23360 40 324 866 920 30 110 1866 100 85 70 65 100 45 4000 27540 60620 59800 3000 4950 159910 1982 TSPE Fee Curve for Basic Services = 5.6% of 2,839,300 = $159,000 500 100 200 9000 36300 159910 36300 "-1962'10~ TOTAL PROJECT ENGINEERING COST CREDIT for Study Phase engineering already completed <37,750>; Design of Private Service Line Rehab not induded 158460 I Resident Observation = 2220 hours @ Salary Cost x 2.0 = Resident Observation Expenses Travel Telecommunications (phone, fax) Postage (mail, delivery) Reproduction TOTAL RESIDENT OBSERVATION COST TOTAL ENGINEERING AND RESIDENT OBSERVATION COST . -37750 \. not to exceed 135,420 not to exceed 50 100 25 3375 138795 I 2972551 . Note: Easement Surveys, preparation, acquisition, etc. are not induded in this estimate but can be provided as an additional service II .!.! Ii Ii :1 " II I' ,¡ [I I' I! I: II II II UTILITY CAPITAL IMPROVEMENT EPA Wastewater Rehabilitation Project 02-23-13 PROJECT DESCRIPTION This project provides for design and inspection services for Priority 1 and 2 repairs/rehabilitations as outlined in the Sanitary Sewer Evaluation Survey report. PROJECT STATUS Beginning Ending Date Date Engineering 4/98 1/99 Construction 2/99 4/03 i! FINANCIAL DATA II I .! I Change To Revised Ii Total Ii [ Funding Source Amount to 1997/1998 1997/1998 I i Remaining I Project II Date Budget Budget . I Budget i Cost I EPA Sewer Surcharge - I! I $0 $300,000 $300,000! i $01 $300,000 I I I ¡Total $0 $300,000 $300,0001 I $01 $300,000 , Project Expenditures II I I I ¡ II I I Engineering $0 $01 i $300,000 $300,000 I ! $01 $300,000 ; I I Ii I , $011 I Total $0 $300,000 $300,000 ¡ I $O¡ $300,000 IMPACT ON OPERATING BUDGET No anticipated impact. ¡ Projected Annual I 1999/2000 I 2000/2001 '[ 2001/20021 $O! . $0 : $0 i ----...J : . CITY OF NORTH RICHLAND HILLS Department: Information Services Council Meeting Date: 4/13/98 Subject: Award Bid to DPS for Information Services Disaster Plan Agenda Number: PU 98-32 Within the Information Services 3-Year Plan and the LeBlanc Study resides the need to develop a disaster plan for the City's computer systems. The City Council adopted the LeBlanc Study on January 23, 1995 and item number 18 recommended that the City "Develop a Catastrophic Recovery Plan for the City's Data Center." In the FY 97/98 Budget, Information Services requested and was granted funds to accommodate this need. In December 1997, Information Services submitted Requests for Professional Services to the following companies who specialize in developing disaster plans: 1. Coopers & Lybrand 2. DPS 3. KPMG Peat Marwick LLP 4. Sungard The following companies were interviewed and proposals were received disclosing the amounts proposed: 1. 2. 3. DPS KPMG Peat Marwick LLP Sungard $ 29,000.00 $ 75,000.00 $ 25,000.00 After careful analysis, Information Services believes it to be in the best interest of the City to award the bid for professional services to DPS. DPS submitted a proposal on January 7, 1998 that covers not only "all" of the City's major computer systems, but also includes the provision to develop a contingency recovery plan for the Police and Dispatch areas. The bid submitted from Sungard, which is a lower bid, covers a limited number of systems and does not include a recovery plan for the Police Department. Although the bid submitted from KPMG covers all major computer systems, their bid is very labor intensive and not affordable. Recommendation: It is recommended that Council award the bid for professional services to DPS to develop a disaster recover plan for the Information Services and Police Departments in an amount not to exceed $29.000. Finance Review Account Number 16-01-02-4800 Sufficient Funds Available $AA /1 A ~ Finance Director ~, '- ;¿ ¿;:~ ity Manager(Signature Source of Funds: Bonds (GO/Rev.) Operating Budget X Other Page 1 of 1 CITY OF NORTH RICHLAND HILLS I . Department: Finance Council Meeting Date: Subject: Authorize Purchase of Thermallmaginp Camera from Casco Industries in the Amount 0 $16,000 Agenda Number: 4/13/98 PU 98-33 Mine Safety Appliance (MSA) manufactures the Argus Thermal Imaging camera. The thermal imaging technology allows firefighters to see objects and images through smoke and darkness to spot unseen obstacles and to assist in rescue operations. The total amount for the camera and accessories is $16,000. Casco Industries is the local distributor for MSA products, so the purchase would be considered sole source. A North Richland Hills citizen wishes to donate the funds to purchase the camera in her husbands name. The Fire Department has transported her husband to the hospital on several occasions, and they wish to show their appreciation by this donation. The camera equipment would enhance firefighter protection and efficiency. Recommendation: It is recommended City Council authorize the purchase of the Argus Thermal Imaging Camera from Casco Industries in the amount of $16,000. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget - æ~ (hhe~ ~ _ C t:¿. IU':-~~ u ~.v1;ßepartment Head Signature . -- - n~anðger CITY COUNCIL ACTION ITEM Finance Director Page 1 of