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HomeMy WebLinkAboutCC 1998-06-22 Agendas CITY OF NORTH RICHLAND HI~S PRE-COUNCIL AGENDA JUNE 22, 1998 - 6:55 P.M. ~ For the Meeting conducted at the North Richland Hills City Hall Pre-Council Chambers, 7301 Northeast Loop 820. . I;. NUMBER ITEM ACTION TAKEN 1. Discuss Items from Regular June 22 Agenda (5 Minutes) ." 2. IR 97-123 Training/Continuing Education Sessions for Boards and Commissions (Councilman Mitchell- 10 Minutes) 3. Other Informational Items (5 Minutes) ~ 4. *Executive Session (5 Minutes) - The, Council may enter into closed executive session to discuss the following: A. Deliberation Regarciing Real Property Gov. Code §551.052 1. Land and Easement Acquisition; Drainage Project 5. Adjournment - 7:20 p.m. .. *Closed due to subject matter as proyided by the Open Meetings Law. If an~'..actiori·is contemplated, it will be taken in open session. . . Ð Þ~~e ~ ~'OÖ Time ~ ~.C~~ By cWo . . . - CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA JUNE 22, 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 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 2. Invocation 3. Pledge of Allegiance 4. Special Presentations a. "Yard of the Month" Awards b. "Landscape of the Month" Awards 5. Removal of Item(s) from the Consent Agenda Page 2 . NUMBER ITEM ACTION TAKEN 6. Consent Agenda Item(s) a. Minutes of Special Meeting June 2, 1998 b. Minutes of the Pre-Council Meeting June 8, 1998 c. Minutes of the Regular Meeting June 8, 1998 d. PU 98-46 Authorization to Enter into Agreement with COMM SITE International, Inc. e. PU 98-47 Award Contract for Installation of Fiber Optic Wide Area Network to MICA Corporation in the Amount of $306,545 f. PU 98-48 Award Bid for Vibratory Roller to Future Equipment Company in the Amount of $32,401 7. PZ 98-06 Request of Richard Shaw of Colonial Equities Inc. for Site Plan Approval of a Multi-family Development on Tract 2F2, Ackers Survey, Abstract 19. (Located south of Browning Drive, East of Iron Horse Golf Course, North of NE Loop 820 and West of the DART Railroad Right-of-way) . - - . e Page 3 NUMBER ITEM ACTION TAKEN 8. PZ 98-17 Public Hearing to Consider the Request of David Branach for a Zoning Change on Tracts 7D and 7H1, T.K. Martin Survey, Abstract 1055, from AG-Agricultural to R1 S- Speical Single Family (Located at 8801 Martin Drive) - Ordinance No. 2312 9. PZ 98-18 Public Hearing to Consider the Request of John Barfield for Rezoning of Tract 1, .5 acres in the T. Peck Survey, A-1210, from C1 Commercial to R-2 Residential; Tract 2, .7 acres in the 1. Peck Survey, A- 1210 from R2 Residential to C-1 Commercial; Tract 3, 14.91 acres in the 1. Peck Survey, A-1210 from R- 4-D Duplex to R-2 Residential; Tract 4,25.1 acres in the T. Peck Survey, A-1210 from 01 Office to R-2 Residential; Tract 5,6.8 acres in the T. Peck Survey, A-1210, and the S. Richardson Survey, A-1266, from C- 1 Commercial to R-2 Residential, Tract 6, .63 acres in the T. Peck Survey, A-121 0 from AG Agricultural to C-1 Commercial (Located in the 8300 Block of Davis Blvd.)- Ordinance No. 2313 10. PZ 98-25 Request of Herb Cross for a Site Plan Approval to Reduce the Masonry Requirements at 7740 NE Loop 820 . . - Page 4 NUMBER ITEM ACTION TAKEN 11. PS 98-16 Request of David Branach for a Final Plat of Lot 9, Block 15 Glenann Addition (Located at 8801 Martin) 12. GN 98-65 Regulation of Sale of Alcoholic Beverages - Ordinance No. 2311 13. GN 98-66 Appointments to Crime Control and Prevention District 14. GN 98-67 Appointments to Park and Recreation Facilities Development Corporation 15. GN 98-68 Appointments to Boards/Commissions 16. (a) Citizens Presentation (b) Information and Reports 17. Adjournment ~ tol 8 Date a'-o~ Time ~~~t):k~9~ ;' . MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS MAY 14,1998 -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 Vice Chairman David Barfield Richard Davis Don Ferguson Ted Nehring Don Bowen Mark Wood Paul Miller e CITY STAFF Director, Planning Planner Recording Secretary Asst. Director/PW Staff Engineer Barry LeBaron Christopher Baker Valerie Taylor Kevin Miller Julia Skare 3. CONSIDERATION OF MINUTES OF APRIL 23, 1998 APPROVED Mr. Davis, seconded by Mr. Nehring moved to approve the minutes of April 23, 1998. The motion carried with a vote of 7 - O. Messrs. Bowen, Ferguson, Barfield, Nehring, Davis, Miller and Wood were in favor of this motion. - Page 1 - 5/14/98 - 4. PS 98-11 REQUEST OF TOM MIHALOUPOULOS FOR A FINAL PLAT OF LOT 1, BLOCK 1, GARVON ADDITION. (LOCATED AT 8100 BEDFORD-EULESS ROAD) APPROVED Mr. LeBaron explained that this is a 1.4-acre tract of land that is zoned C-2 and was once the old J.C. Penney's warehouse. It is being converted into a furniture retail store. All city requirements have been complied with. Mr. Nehring made the motion to approve PS 98-11. Mr. Ferguson seconded this motion and the vote was 7 - O. Messrs. Miller, Wood, Bowen, Barfield, Ferguson, Nehring & Davis were in favor of this request. e 5. PS 98-18 REQUEST OF JOHN BARFIELD FOR A PRELIMINARY PLAT OF FOREST GLENN EAST ADDITION. (LOCATED ON NORTH TARRANT PARKWAY) APPROVED Mr. Barfield explained that since his brother is the developer of this property, he would be abstaining from discussion and voting on this item. Mr. LeBaron explained that this is a 115-lot subdivision that also includes four commercial lots. The property contains multiple zoning and a zoning case is forth coming regarding this property. The Little Bear Creek Corridor is impacted by this development and the only comment that committee had regarding this development is the three (3) intersection on North Tarrant Parkway. The committee would like to see this dropped to two (2). Vice Chairman Davis asked the applicant to come forward. Mr. Doug Long presented this request. He explained that this is a 115-acre tract of land that equates into 216 lots. He explained that they have 24 acres that will be deeded to the city for park use. Mr. Long stated this is the first step in a multi- step process. They would like three openings on North Tarrant Parkway. While he understands the recommendation from the Little Bear Creek Corridor Committee, the street they suggested shutting off has an existing 10" sewer line running through it which would have to be relocated. - Page 2 - 5/14/98 e Mr. Bowen stated that he concurred on the street cuts and would prefer only two curb cuts on North Tarrant Parkway and asked Mr. Long the possibility of reconfiguring this area and possibly gaining an additional lot. Mr. Long responded that he felt certain that a lot would not be gained because of the minimum frontage required. Additionally he believes this could cause a lot of potential problems due to the sewer line already existing there. Mr. Long stated that they are not "tract home" builders and when you have various builders in an area, multiple access is desired since different builders have different model homes. Mr. Wood believed that the three street cuts on to North Tarrant Parkway are necessary for the traffic entering and leaving the addition as well as having breaks in the required masonry-screening wall. Responding to a question, Mr. Long stated that staff has suggested that they go to the Corp of Engineers regarding the Texas Waters issue. Vice Chairman Davis asked the Commission if they would consider being lenient on the minimum frontages if the applicant were willing to reduce the street cuts on to North Tarrant Parkway. e Mr. Wood, seconded by Mr. Nehring moved to approve PS 98-18 as presented. The motion carried with a vote of 6 - O. Messrs. Miller, Wood, Bowen, Ferguson, Nehring and Davis were in favor of this request. Mr. Barfield abstained. 6. PS 98-22 REQUEST OF LARRY TADLOCK FOR A PRELIMINARY PLAT OF LOTS 1 & 2, BLOCK 1 , TADLOCK ADDITION. (LOCATED IN THE 7700 BLOCK OF MID- CITIES BOULEVARD) APPROVED Mr. LeBaron explained that this 1.6-acre tract of land is just west of the intersection of Smithfield Road and Mid-Cities Boulevard, on the north side. It will be developed into two (2) lots. All requirements have been met. Mr. Davis, seconded by Mr. Nehring, moved to approve PS 98-22 as requested. The motion carried 7 - O. Messrs. Davis, Nehring, Miller, Wood, Bowen, Barfield & Ferguson were in favor of this request. e Page 3 - 5/14/98 e 7. PZ 98-16 PUBLIC HEARING TO CONSIDER THE REQUEST OF JIM MAKENS FOR A ZONING CHANGE FROM AG AGRICULTURAL TO C2 COMMERCIAL ON A PORTION OF TRACT 118, T. PECK SURVEY, A-1210. (LOCATED IN THE 8700 BLOCK OF DAVIS BOULEVARD) TABLED 4/23/98 APPROVED Chairman Barfield informed the audience that the applicant had submitted a letter requesting the zoning request be down graded to a C-1 Commercial classification and opened the public hearing. Mr. Jim Makens, applicant presented his requesting stating that he is in favor of the proposed change. Chairman Barfield called for additional proponents. e Mr. James Lawbacher, 8805 Hedge Row Court, stated that the Steeple Ridge residents prefer the C-1 classification, they will be making a presentation in the near future regarding a North Davis Boulevard Overlay Zone, and the majority of that proposal shows C-1 zoning along this corridor. Mr. James McCan, 8508 Steeple Ridge Drive, was also in favor of this request. Seeing no additional proponents or opponents, Chairman Barfield closed the public hearing. Mr. Bowen, seconded by Mr. Ferguson moved to approve PZ 98-16 as a C-1 zoning classification. The motion carried with a vote of 7 - O. Messrs. Miller, Wood, Bowen, Barfield, Ferguson, Nehring & Davis were in favor of this request. 8. PZ 98-21 PUBLIC HEARING TO CONSIDER THE REQUEST OF MARK HARWELL FOR A ZONING CHANGE FROM R-2 RESIDENTIAL TO R-1-S RESIDENTIAL ON TRACT 12A3, OF THE T.K MARTIN SURVEY. A-1055. (LOCATED AT 8620 MARTIN DRIVE) APPROVED e Mr. LeBaron explained that this is a 2 acre tract of land on Martin Drive that is currently zoned R-2 Residential. The owner would like to have a horse so is requesting a zoning change to the R-1-S to allow horses along with his house. Page 4 - 5/14/98 - Chairman Barfield opened the public hearing and asked the applicant to come forward. Mr. Mark Harwell, applicant, presented his request. He explained that they would take care of their horse better than most people care for their dogs or cats. There are horses in this area already. Seeing no additional proponents or any opponents, Chairman Barfield closed the public hearing. Mr. Wood, seconded by Mr. Bowen, moved to approve PZ 98-21 as presented. The motion carried with a vote of 7 - O. Messrs. Miller, Wood, Bowen, Barfield, Ferguson, Nehring & Davis were in favor of this request. 9. ¡ PZ98~2 PUBLIC HEARING TO CONSIDER AMENDING THE SITE PLAN REGULATIONS AND TO ESTABLISH A PLAN REVIEW FEE. APPROVED e Mr. LeBaron explained that the current zoning regulations have five situations that require a site plan, which is to be reviewed by this Commission with a recommendation forwarded to the City Council. These five situations are a Planned Development, a Special Use Permit, multi-family developments require site plan approval, any deviation from the required masonry requirements now requires site plan approval. These current regulations only explain required submittal information, no procedural instructions are offered and these amendments are related to that. One proposed amendment is an expiration period, one year after submittal, if nothing is ever done with it or would require another hearing before a building permit is issued. An additional amendment that is proposed is a fee schedule to coincide with site plan reviews. A survey was conducted with surrounding areas and staff has determined that a flat fee of $225 be charged. This will be charged only when there is no other zoning fee involved. Additional amendments were discussed and Chairman Barfield opened the public hearing. Seeing no proponents or opponents, the public hearing was closed. e Page 5 - 5/14/98 - Mr. Davis stated that he liked the expiration date proposed but would prefer to see 18 months instead of a year. Mr. Davis, seconded by Mr. Bowen, moved to approve PZ 98-22 amending Section 1, Paragraph J to allow for an 18-month expiration. The motion carried with a vote of 7 - O. Messrs. Miller, Wood, Bowen, Barfield, Ferguson, Nehring & Davis were in favor of this request. 10. PZ 98-23 PUBLIC HEARING TO CONSIDER AMENDING THE TABLE OF PERMITTED USES TO INCLUDE AN INDOOR SPORTS ARENA. TABLED Mr. LeBaron explained that a temporary Certificate of Occupancy was recently issued for a special event in the old Home Depot building and during that process the applicant indicated that this might become a more permanent situation. Since this type use isn't listed in the Land Use Table, staff thought perhaps some regulations should be adopted, should additional requests be presented to staff. e Mr. LeBaron stated that staff proposes a special use permit be required so the Commission has the opportunity to view each situation on a case by case submittal and be able to consider hours, of operation, lighting, parking, etc. Mr. Ken Taylor, promoter for National Wresting Alliance Southwest, explained that they are licensed by the State of Texas under the Wrestling and Boxing Act and also are fully insured with the required commercial general liability coverage and have had 2 events so far. 100 were in attendance at the first event and 200 at the second event. The maximum occupant load for this location was 499 when it was a teen club. Responding to a question, Mr. Taylor stated that shows begin at 8:00 p.m. and generally end by 10:30 p.m. There is onsite lighting and professional security is at every event. This is in addition to house security. Much discussion ensued but it was the general consensus of the Commissioners that this item be tabled to give staff time to come up with a more detailed definition for this proposed category. The Commission requested staff conduct a survey of area cities and specifically look at the definition the City of Carrollton's definition and look at the American Indoor Sports facility as a possible example. Chairman Barfield called for additional proponents. e Terry McLaughlin, owner of the property, spoke in favor of this request. Page 6 - 5/14/98 e Seeing no additional proponents or no opponents, Chairman Barfield closed the public hearing. Mr. Wood, seconded by Mr. Nehring, moved to table PZ 98-23 to allow staff time to develop a more detailed definition of an Indoor Sports Arena zoning category. The motion carried with a vote of 7 - O. Messrs. Miller, Wood, Bowen, Barfield, Ferguson, Nehring & Davis were in favor of this motion. 11. STAFF REPORT There were none. 12. CITIZEN COMMENTS There were none. 13. ADJOURNMENT e Having no additional business to conduct the meeting adjourned at 8:30 p.m. ~-' -. ~·,t\'----; ~ -... \.-:...,....J" \ ~ --, -'-----.j '- ,-""oS ____...~:;"'~ Chairman, David Barfield ?l ._';ç- ./7 '-- 1/ . Iv..;; 0. /. f-.--/./ -. Secretary, Don Bowen '\ e Page 7 - 5/14/98 - e e THE STATE OF TEXAS § § § AFFIDAVIT OF DISQUALIFICATION COUNTY OF TARRANT Tile undersigned Board Member of the City of North Richland Hills hereby under oath S3YS that he has an interest in Item e~ q ;). I £n the Agenda for S~lY ,199F The nature of the interest is: ~~ By filing this affidavit with the Secretary of the Board, the undersigned gives notice that he will not and has not taken part in the discussion or deliberation on such agenda item and will not vote on such agenda item. u+h Signed under oath this t -l day of ,1992 Board Member , Sworn to and subscribed before me this K day of ~ C,I1L 199$ () e MINUTES OF THE REGULAR MEETING OF THE PLANNING & ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS MAY 28,1998 -7:30 p.m. 1. CALL TO ORDER The meeting was called to order by Chairman David Barfield at 7:35 p.m. 2. ROLL CALL PRESENT Chairman David Barfield Don Ferguson Don Bowen Mark Wood e ABSENT Richard Davis Ted Nehring Paul Miller CITY STAFF Director, Planning Planner Recording Secretary Director/Public Works Staff Engineer Barry LeBaron Christopher Baker Valerie Taylor Greg Dickens Julia Skare 3. CONSIDERATION OF MINUTES OF MAY 14,1998 APPROVED Mr. Wood, seconded by Mr. Ferguson moved to approve the minutes of May 14, 1998. The motion carried with a vote of 4 - O. Messrs. Bowen, Ferguson, Barfield and Wood were in favor of this motion. e Page 1 - 5/28/98 P & Z Minutes e 4. PS 97-65 REQUEST OF BRAD THOMPSON FOR A PRELIMINARY PLAT OF LOT 1, BLOCK 1, THOMPSON ADDITION. (LOCATED IN THE 7000 BLOCK OF SMITHFIELD ROAD) APPROVED Mr. LeBaron explained that this is a 1 % -acre tract of land that is being developed as a single-family residence. This property carries a residential zoning and the only issue associated with this item is a waiver of the sidewalk requirement on the west side of Smithfield Road. Mr. Ernie Hedgecoff presented this request explaining that they are also requesting a waiver of the required screening wall and also the streetlighting. He explained that a streetlight already exists within 350' of this property and the ordinance calls for streetlights every 600'. Mr. Hedgecoff stated they would be willing to sign a covenant for the sidewalk, but since none currently exist, they would prefer not to build it. All other issues have been addressed and will be covered at the final platting stage. Mr. Wood stated that since Smithfield Road is such a busy street, he believes e the sidewalk issue should be withheld. Mr. Wood, seconded by Mr. Bowen, moved to approve PS 97-65, waiving the screening wall and streetlight but requiring the installation of the sidewalks. The motion carried with a vote of 4 - O. Messrs. Wood, Bowen, Barfield and Ferguson were in favor of this request. 5. PS 98-16 REQUEST OF DAVID BRANACH FOR A FINAL PLAT OF LOT 9, BLOCK 15, GLENANN ADDITION. (LOCATED IN THE 9200 BLOCK OF MARTIN DRIVE) APPROVED Mr. Barfield explained that this is a 4 acre tract that is currently zoned AG Agricultural and the applicant has submitted an application for rezoning to residential. He is requesting a waiver of the required fire hydrant because his lot is quite deep. The existing fire hydrant provides adequate coverage for fire protection on about 2/3 of the lot. The back 1/3 of the lot will remain undeveloped and so the applicant doesn't believe additional fire protection is necessary. e Page 2 - 5/28/98 P & Z Minutes e Mr. Ferguson, seconded by Mr. Wood, moved to approve PS 98-16, waiving the fire hydrant. This motion carried with a vote of 4 - O. Messrs. Ferguson, Wood, Barfield & Bowen were in favor of this motion. 6. PS 98-19 REQUEST OF DELBERT STEMBRIDGE FOR A PRELIMINARY PLAT OF BLOCKS 5, 6, 7 & 8, WOODLAND OAKS ADDITION. (LOCATED IN THE 6900 BLOCK OF CRANE ROAD) APPROVED Mr. LeBaron explained that this is 11 % acres of land currently zoned R-2 Residential and is at the southeast corner of Crane Road and Amundson Road. The developer is proposing a 37-lot subdivision. He will be required to construct half of Amundson Road with curb and gutter as well as half of Crane Road with curb and gutter. The applicant is requesting some waiver on lot size, since this property is unusually shaped. e Delbert Stembridge presented this request. He explained that they are comfortable with all of staffs comments except they are requesting some waivers on lot sizes, especially around the proposed cul-de-sac. These lots don't meet the minimum depth requirements, but they far exceed the lot area requirements for this type of zoning. Three other lots exist that are less than the 72 % I minimum width but they far exceed the depth requirements and are over 10,000 square foot lots. Mr. Bowen, seconded by Mr. Wood moved to approve PS 98-19, allowing the waiver on the lots that do not meet the minimum requirements. The motion carried 4 - O. Messrs. Bowen, Wood, Barfield & Ferguson were in favor of this motion. 7. PZ 98-06 REQUEST OF RICHARD SHAW OF COLONIAL EQUITIES, INC., FOR SITE PLAN APPROVAL OF A MULTI-FAMILY DEVELOPMENT ON TRACT 2F2, ACKERS SURVEY, A-19. (LOCATED SOUTH OF BROWNING DRIVE, EAST OF IRON HORSE GOLF COURSE, NORTH OF NE LOOP 820 AND WEST OF THE DART RAILROAD RIGHT-OF-WAY) APPROVED e Page 3 - 5/28/98 p & Z Minutes e e e Mr. LeBaron explained that this property is zoned as a Planned Development and one of the permitted uses is a multi-family project. The applicant has submitted a preliminary site plan previously and is now presenting the final site plan. He explained that several issues do exist regarding this project, i.e., parking and masonry exterior surface. Chairman Barfield opened the public hearing and asked the applicant to come forward. Mr. Richard Shaw, applicant, presented this request explaining that ample parking is being provided, approximately 1,100 spaces total. Mr. Shaw showed floor plans of proposed units, stating that the one-bedroom unit with a study is designed so it would be hard to use it as a second bedroom for more than a couple of days. The only bath existing in this particular unit is off the master bedroom. Additionally, Mr. Shaw explained that the exterior for this development will consists of stone, stucco and hardy plank, with some brick trim over doors and windows. The roof will consist of fiberglass asphalt shingles. Responding to a question, Mr. Shaw stated that this development would be built in phases, 294 units in the first phase and the remaining units in the second phase. The entire masonry-screening wall will be erected during the first phase and the area where the second phase will go will be utilized as park area until time for development and maintained by management. Mr. Shaw explained that the wrought iron fence would have brick columns every 10'. Seeing no additional proponents or opponents, Chairman Barfield closed the public hearing. Mr. Bowen believes that the parking will be adequate and doesn't have a problem with the masonry exterior. Chairman Barfield liked the variety of masonry exterior and doesn't see a parking problem as well. Mr. Wood, seconded by Mr. Ferguson moved to approve PZ 98-06 requiring brick columns every 10' in the wrought iron fence. The motion carried with a vote of 4 - O. Messrs. Wood, Ferguson, Barfield and Bowen were in favor of this request. Page 4 - 5/28/98 P & Z Minutes e 8. PZ 98-18 PUBLIC HEARING TO CONSIDER THE REQUEST OF JOHN BARFIELD FOR REZONING ON SEVERAL TRACTS OF LAND: TRACT 1, .5 ACRES IN THE T. PECK SURVEY, A-1210, FROM C-1 COMMERCIAL TO R-2 RESIDENTIAL; TRACT 2,.7 ACRES IN THE T. PECK SURVEY, A-1210, FROM R-2 RESIDENTIAL TO C-1 COMMERCIAL; TRACT 3, 14.91 ACRES IN THE T. PECK SURVEY A-1210 FROM R-4-D DUPLEX TO R-2 RESIDENTIAL; TRACT 4, 25.1 ACRES IN THE T. PECK SURVEY, A-121 0 FROM 01 OFFICE TO R-2 RESIDENTIAL; TRACT 5,6.8 ACRES IN THE T. PECK SURVEY, A-1210, FROM, C-1 COMMERCIAL TO R-2 RESIDENTIAL; TRACT 6, .63 ACRES IN THE T. PECK SURVEY, A-1210, FROM AG AGRICULTURAL TO C-1 COMMERCIAL. (LOCATED IN THE 8300 BLOCK OF DAVIS BOULEVARD) APPROVED Chairman Barfield explained that he would be abstaining from discussion and voting of this topic due to a conflict of interest. Mr. LeBaron explained that this has already been preliminary platted and one of those requirements was to get the zoning in place. He explained that the majority of this property is going to R-2 Residential with one small tract being developed as commercial. e Mr. Bowen opened the public hearing and asked the applicant to come forward. Mr. John Barfield presented this request explaining that this is 150-acre tract they are developing into about 265 single-family residences. Mr. Bowen called for additional proponents. Seeing none, he called for any opponents. Mr. George McMichael, 8172 Vinewood Drive, stated he is not a proponent or opponent. He stated that when he purchased his property he was told that a park would be built in this area. He wanted to know how realtors could misinform someone so blatantly. It was explained to Mr. McMichael that he needs to make sure that the person giving information related to that actually knows what they are speaking of, and anyone can contact staff and find out. Mr. David Garrison 8204 Vinewood also had questions regarding this development, but was not opposed. e Seeing no additional proponents or opponents, Mr. Bowen closed the public hearing. Page 5 - 5/28/98 p & Z Minutes e e e Mr. Ferguson, seconded by Mr. Wood, moved to approve PZ 98-18. The motion carried with a vote of 3 - O. Messrs. Ferguson, Wood and Bowen were in favor . of this requestMr. Barfield abstained. 9. STAFF REPORT There were none. 10. CITIZEN COMMENTS There were none. 11. ADJOURNMENT Having no additional business to conduct the meeting adjourned at 8:30 p.m. ~J::'G~ ~.¿Í~ Secretary, Don Bowen Chairman, David Barfield Page 6 - 5/28/98 p & Z Minutes e e e THE STATE OF TEXAS § § § AFFIDAVIT OF DISQUALIFICATION cout-jTY OF TARRANT The undersigned Board Member of the City of North Richland Hills hereby under oath says that he has an interest in Item f?l q g. , /} on the Agenda for r(\, (\.Lj ~g ,199J? The nature of the interest is:_f¿,.{Dnp r By filing this affidavit with the Secretary of the Board, the undersigned gives notice that he will not and has not taken part in the discussion or deliberation on such agenda item and will not vote on such agenda item. Signed under oath this ;;J 1] day of ~ ,199-2 Board Member , Sworn to and subscribed before me this;;;;8 day of -Hì CJ ~ 199.2-. Person Administering 0 City of North Richland H V e INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 98-123 Á Date: June 18,1998 t/\j Subject: Training/Continuing Education Sessions for Boards and Commissions At the recent orientation session for the three newly elected City Officials, we discussed the need for Board and Commission members to attend an annual orientation session to give them an understanding of the board's purposes, goals, rules and laws that affect them. It was also mentioned that more in depth training and continuing education is desirable for Planning and Zoning Commission members and Zoning Board of Adjustment members because of the complexity of the law and the Land Use Zoning and other matters coming before these two particular bodies. Regional and statewide seminars and workshops are available for citizen members to keep them current and knowledgeable about matters affecting their functions. e Ordinance 2304, which discusses Boards and Commissions, leaves the training for P&Z and ZBA as encouraged but not required. Councilman Russell Mitchell requested that a discussion item be provided on this Pre-Council Agenda to discuss the possibilities of requiring Planning and Zoning Commission members and Zoning Board of Adjustment members attending at least an annual regional or state workshop that would keep them abreast of issues affecting their areas of responsibility. Councilman Mitchell also suggests that the annual orientation of all other Board and Commission members be a requirement rather than optional. If Council chooses to make P&Z and ZBA annual training a requirement, this can be followed up with Council action at the July 13 Council Meeting. Respectfully submitted, ckrJ~ Larry J. Cunningham (, City Manager LJC/cs - ISSUED BY THE CITY MANAGER NORTH RICH LAND HILLS, TEXAS e e - MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - JUNE 2,1998 -7:00 P.M. ~~-t./~ to {L- 1. CALL TO ORDER Mayor Scoma called the meeting to order June 2, 1998 at 7:00 p.m. ROLL CALL Present: Charles Scoma Lyle E. Welch Frank Metts, Jr. JoAnn Johnson Matt Milano Cheryl Cowen Lyman Mayor Councilman Councilman Councilwoman Councilman Councilwoman Staff: Larry Cunningham Randy Shiflet Ron Ragland Patricia Hutson Rex McEntire City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Absent: Don Phifer Councilman 2. GN 98-57 - CANVASSING MAY 28, 1998 RUN-OFF ELECTION- RESOLUTION NO. 98-24 APPROVED Councilman Metts moved, seconded by Councilwoman Johnson, to approve Resolution No. 98-24. Councilwoman Johnson presented Resolution No. 98-24 canvassing the run-off election. RESOLUTION NO. 98-24 WHEREAS, on May 28, 1998, a run-off election was duly held to elect a councilperson to Place 2; and City Council Minutes May 7,1998 Page 2 e WHEREAS, a canvass of the votes cast at said election showed the following results; DON TIPPS.........................437 Votes RUSS MITCHELL................487 Votes NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICH LAND HILLS, TEXAS, that; 1. Russ Mitchell be, and is hereby, declared to have been elected to Place 2 on the North Richland Hills City Council, to serve until May, 2000 and until his successor is duly elected and qualified. Motion carried 5-0. 3. GN 98-58 - OATH OF OFFICE e Mayor Scoma administered the Oath of Office to Russell Mitchell. Mayor Scoma reminded the Council of the Goal Setting Work Session June 19 and 20. INVOCATION Mayor Scoma gave the invocation. 4. ADJOURNMENT Mayor Scoma adjourned the meeting at 7:06 p.m. Charles Scoma - Mayor ATTEST: _ Patricia Hutson - City Secretary - Present: e MINUTES OF THE PRE-COUNCIL MEETING OF THE CITY ~ to b OF NORTH RICH LAND HILLS, TEXAS HELD IN THE PRE-COUNCIL ROOM AT CITY HALL, 7301 NORTHEAST LOOP 820 - JUNE 8, 1998 - 6:00 P.M. Charles Scoma Lyle E. Welch Russell Mitchell Frank Metts, Jr. Jo Ann Johnson Don Phifer Matt Milano Cheryl Cowen Lyman Larry Cunningham Randy Shiflet Ron Ragland Patricia Hutson Rex McEntire Greg Dickens Barry LeBaron Larry Koonce Terry Kinzie Pam Burney Marty Wieder Jim Browne Steve Brown Melani Fragge Andy Jones Jerry McGlasson Mayor Councilman Councilman Councilman Councilwoman Councilman Councilman Councilwoman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Public Works Director Planningllnspection Director Finance Director Information Services Director Environment Services Director Economic Development Director Parks & Recreation Director Library Director Human Resources Director Fire Chief Police Chief ITEM DISCUSSION ASSIGNMENT CALL TO ORDER Mayor Scoma called the meeting to order at 6:00 p.m. DISCUSS ITEMS Agenda Item No. 20, PU 98-43 - NAN FROM REGULAR Councilwoman Lyman had some questions on JUNE 8 AGENDA this item. Since Chief McGlasson was not present at this time, her questions were addressed later in the Pre-Council Meeting. - e e - Pre-Council Minutes June 8, 1998 Page 2 ITEM DISCUSSION ASSIGNMENT DISCUSS RULES Councilwoman Johnson was concerned that NAN AND the Council was not going to be able to discuss PROCEDURES regular agenda items during the Pre-Council FOR PRE- meeting. The Mayor advised he felt the Pre- COUNCIL Council meeting should be a work session MEETINGS setting rather than one in which issues that are on the regular agenda are deliberated. He advised that if a Council Member had a question about an agenda item, the member should feel free to ask Staff. His focus for Pre- Council meetings is a work session environment for Staff and Council to deal with various items needing Council direction. Councilwoman Johnson felt it important to have the opportunity to deliberate with the other Council Members before a motion was laid on the table at the regular meeting. The Mayor felt the purpose of the Pre-Council meeting was for Council to ask any questions of staff regarding any subject item on the Pre-Council or Regular Agenda. DISCUSS Mr. James Saint, Assistant to the City JAMES S./GREG O. MARCUS CABLE Manager, advised that Marcus Cable has PRESENTATION developed an interactive presentation to help cable users with their new digital format system. The Cable TV Board felt that if the City allowed Marcus to make the presentation at a City Council Meeting it would reach a larger Citicable audience. The Council discussed when they felt the appropriate time would be for Marcus' presentation to be shown. It was suggested that the presentation could be scheduled at a Cable Board Meeting that would be held in the Council Chambers. After discussion, the consensus of the Council was for the 20-minute version to be presented in the Council Chambers at a Cable TV Board meeting. Mr. David Whitson, Cable TV Board e e e Pre-Council Minutes June 8, 1998 Page 3 ITEM DISCUSSION ASSIGNMENT DISCUSS Chair, explained the Board felt, that because of MARCUS CABLE the negative criticism Marcus had been PRESENTATION receiving, the presentation might help to (Continued) promote positive relations with the cable viewers. DISCUSS The consensus of the Council was to hold a LARRY C. POSSIBLE joint work session on the Arcadia Project with MEETING DATES the Planning & Zoning Commission and the WITH ARCADIA Parks Board on June 29 at 6:00 p.m. The GROUP Council will be advised of the location later. DISCUSS The consensus of the Council was to hold a LARRY C. POSSIBLE work session to discuss 1998-99 Policy Issues MEETING DATES and Initiatives on June 30 at 6:00 p.m. FOR 1998-99 POLICY INITIATIVES DISCUSS USE OF Councilman Metts was concerned about LARRY C. LAPTOPS FOR purchasing laptops for every Council Member CITY COUNCIL now. He questioned how much they would be MEMBERS used at this time since the server to access the City's computer would not be available for some time. He felt that those members who traveled would benefit from the laptops and would utilize them. He was also concerned that some Council Members might not want to communicate and receive information electronically. There was discussion on using the laptops to communicate with the City Secretary's and City Manager's offices, to access the Internet and at some point in the future possibly putting the agenda packages on the computers. The Council agreed that the information would always be provided in hard copy form in case a Council Member did not want to use a laptop. Several Council Members expressed interests in providing ITEM DISCUSSION ASSIGNMENT DISCUSS USE OF laptops for Council use for city business. It LAPTOPS FOR was staff interpretation of this discussion to CITY COUNCIL purchase laptops for those Council Members MEMBERS who wanted to use them for city business, and (Continued) before any action is considered for placing agenda packets on computer, this matter to be fully discussed and approved by Council. A policy on use of laptops will be prepared and submitted to Council for approval. DISCUSS Mayor Scoma discussed with the Council the LARRY C.lPATRICIA FOLLOW UP ON formation of two ad hoc committees in the 1998 COUNCIL areas of planning and zoning and landscaping, GOALS and code enforcement. The committees would REGARDING be selected during the summer months and ZONING seated during August or September. The ORDINANCE committee work would begin in the fall. This REVIEW, CODE schedule would enable the committees to ENFORCEMENT report back to the Council next spring. The DIRECTION AND Code Enforcement Committee will report POLICY, AND directly to the Council and the Land Use LANDSCAPE Committee will report back to the Council ORDINANCE through the Planning & Zoning Commission. Mr. LeBaron discussed with Council the Council's goals relating to planning & zoning, code enforcement and landscaping, and reviewed the areas Staff needed direction from the Council. The Mayor discussed with the Council how the committee would be formed, the makeup of the committee and the selection process. The Council is to submit their list of nominees to the City Secretary. Other I interested citizens could submit an application to be considered for one of the ad hoc ,... ) 1 , - e e e Pre-Council Minutes June 8, 1998 Page 4 f I ;' 1 e e e Pre-Council Minutes June 8, 1998 Page 5 ITEM DISCUSSION ASSIGNMENT DISCUSS committees. The Mayor, Mayor Pro Tem and FOLLOW UP ON City Manager or his designee will review the 1998 COUNCIL applications, interview the applicants and GOALS structure the makeup of the committee. The (Continued) final list of committee members will be given to the Council for their approval. The Council requested that the committees observe the Open Meetings Act. PROPOSAL FOR Mayor Scoma discussed forming an ad hoc CULTURAL AND committee for cultural and educational issues. EDUCATIONAL The selection process will be the same as the AD HOC two proposed ad hoc committees discussed COMMITTEE earlier. The Council will establish a basic direction for the committee, and the committee will develop its own scope and mission statement. The Mayor advised the committee would 1) look at what is currently being provided, 2) survey and determine what other services would be supported by the community, and 3) would propose how those services would be offered to the community. The Council would then study the committee's recommendations and make decisions on funding, etc. A staff liaison person will also be assigned to the committee. Councilman Phifer felt the cultural issues in the Arcadia Project should be submitted to the committee for their review. OTHER The City Manager advised that the City had NAN INFORMATIONAL received in writing the Administrative Order ITEMS from the EPA. Mr. Shiflet updated the Council on the terms of the Order, and Mr. Dickens gave a brief history of the events leading up to the Administrative Order. e . e Pre-Council Minutes June 8, 1998 Page 6 ITEM DISCUSSION ASSIGNMENT OTHER AGENDA Agenda Item No. 20, PU 98-43 - In response NAN ITEMS to a question from Councilwoman Lyman concerning why the cameras could not be repaired, Chief McGlasson explained that the older units had become unreliable and were a liability to the City. The units being purchased are all replacements and will not be put into the new police cars. He advised that because of the summer heat, the life expectancy of the cameras was about five years. He advised that they would be replacing cameras about every five years. Councilman Welch was concerned if a plan should be put in place that would set aside funds for the replacement of the cameras. The City Manager advised that either funds could be set aside or a reserve established. ADJOURNMENT Mayor Scoma announced at 7: 18 p.m. that the TO EXECUTIVE Council would adjourn to Executive Session for SESSION deliberation regarding real property as authorized by Section 551.052 of the Government Code. Charles Scoma - Mayor ATTEST: Patricia Hutson - City Secretary e e e MINUTES OF THE REGULAR MEETING OF THE CITY J2t~ ~/ L, COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - JUNE 8,1998 -7:30 P.M. 1. CALL TO ORDER Mayor Scoma called the meeting to order June 8, 1998 at 7:30 p.m. ROLL CALL Present: Charles Scoma Lyle E. Welch Russell Mitchell Frank Metts, Jr. JoAnn Johnson Don Phifer Matt Milano Cheryl Cowen Lyman Mayor Councilman Councilman Councilman Councilwoman Councilman Councilman Councilwoman Staff: Larry Cunningham Randy Shiflet Ron Ragland Patricia Hutson Rex McEntire City Manager Deputy City Manager Assistant City Manager City Secretary Attorney 2. INVOCA TION Councilman Metts gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS a. "YARD OF THE MONTH" AWARDS Mayor Scoma and Ms. Patsy Tucker, Beautification Commission Member, recognized and presented the "Yard of the Month" awards for May to: Mr. Mike LaPoint, 7804 Amy; e e e City Council Minutes June 8, 1998 Page 2 George and Belinda Karnes, 7021 Oak Hills Court; William and Darlene Gant, 7165 Newcastle; Kathy and David Dobson, 6132 Cliftbrook; Joe and Janne Crane, 5636 Puerto Vallarta Drive; O.D. and Earlene Gatewood, 6721 Karen Drive; Jim and Beatriz Green, 6316 Skylark; Martha and Steve Mitchell, 6417 Royal Court; and Dean and Miriam Sullivan, 8637 Twist Oaks Way. b. "LANDSCAPE OF THE MONTH" AWARDS The recipient of the "Landscape of the Month" award for May was North Hills Mall, 7624 Grapevine Highway. 5. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None. 6. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (7, 8, 9, 19, 20, 21, 22, & 23) APPROVED Councilman Metts moved, seconded by Councilman Phifer, to approve the Consent Agenda. Motion carried 7-0. *7. MINUTES OF THE SPECIAL MEETING MAY 7, 1998 APPROVED *8. MINUTES OF THE PRE-COUNCIL MEETING MAY 11,1998 APPROVED City Council Minutes June 8, 1998 Page 3 e *9. MINUTES OF THE REGULAR MEETING MAY 11,1998 APPROVED 10. PZ 98-16 - PUBLIC HEARING TO CONSIDER THE REQUEST OF JIM MAKENS FOR A ZONING CHANGE FROM AG AGRICULTURAL TO C1 COMMERCIAL ON A PORTION OF TRACT 11B, T. PECK SURVEY, A-1210 (LOCATED IN THE 8700 BLOCK OF DAVIS BLVD.)- ORDINANCE NO. 2306 POSTPONED Mayor Scoma opened the Public Hearing and called for anyone wishing to speak for or against to come forward. Mr. Robert O'Reilly. 9001 Trails Edge Drive, appeared before the Council and spoke e against the request. Councilman Welch stated that because the applicant was not present, he moved to postpone PZ 98-16 until the applicant can be present to present the case. Councilman Phifer seconded the motion. Motion carried 7-0. 11. PZ 98-21 - PUBLIC HEARING TO CONSIDER THE REQUEST OF MARK HARWELL FOR A ZONING CHANGE FROM R2 RESIDENTIAL TO R1 S, SPECIAL RESIDENTIAL ON TRACT 12A3, T.K. MARTIN SURVEY, A-1055 (LOCATED AT 8620 MARTIN DRIVE) _ ORDINANCE NO. 2307 APPROVED Mayor Scoma opened the Public Hearing and called for anyone wishing to speak for or against to come forward. e City Council Minutes June 8, 1998 Page 4 e Mr. Mark Harwell, owner of the property, spoke in favor of his request. There being no one else wishing to speak, Mayor Scoma closed the Public Hearing. Councilwoman Johnson moved, seconded by Councilwoman Lyman, to pass Ordinance No. 2307. Motion carried 7-0. 12. PZ 98-22 - PUBLIC HEARING TO CONSIDER AMENDING THE SITE PLAN REGULATIONS AND TO ESTABLISH A PLAN REVIEW FEE - ORDINANCE NO. 2308 APPROVED Mayor Scoma opened the Public Hearing and called for anyone wishing to speak for or against to come forward. e Mr. Barry LeBaron, Director of Planning, presented an overview of the proposed ordinance. There being no one else wishing to speak Mayor Scoma closed the Public Hearing. Councilman Johnson moved, seconded by Councilman Welch, to pass Ordinance No. 2308. Motion carried 7-0. 13. PS 98-11 - REQUEST OF GARVON INC. FOR A FINAL PLAT OF LOT 1, BLOCK 1, GARVON ADDITION (LOCATED AT 8100 BEDFORD EULESS ROAD) APPROVED Councilman Phifer moved, seconded by Councilman Metts, that the plat submitted by Garvon, Inc. be approved. e Mr. Michael Livingtson, representing Garvon, responded to Council questions. e e e City Council Minutes June 8, 1998 Page 5 Councilman Welch requested that a steel post be erected in front of the electrical box on the east side of the building to help prevent vehicles from backing into the box. Mr. Livingston agreed to Councilman Welch's request. Motion carried 7-0. 14. GN 98-59 - ELECTION OF MAYOR PRO TEM APPROVED Councilman Welch nominated Councilman Don Phifer as Mayor Pro Tem. Councilwoman Johnson seconded the nomination. Motion carried 7-0. 15. GN 98-60 - INTERLOCAL AGREEMENT FOR PARTICIPATION IN NFACT - RESOLUTION NO. 98-25 APPROVED Fire Chief Jones presented a synopsis of the interlocal agreement. Councilman Milano moved, seconded by Councilwoman Lyman, to pass Resolution No. 98-25. Motion carried 7-0. 16. GN 98-61 - CONSIDER AMENDING THE NRH BUILDING CODE TO REQUIRE EROSION CONTROL FOR EXCAVATION AND FILL PERMITS _ ORDINANCE NO. 2309 APPROVED Mr. LeBaron, Director of Planning, presented Ordinance No. 2309. e e e City Council Minutes June 8, 1998 Page 6 Councilwoman Lyman moved, seconded by Councilman Welch, to pass Ordinance No. 2309. The Council discussed whether the ordinance should include a provision for the removal of the erosion control materials. After discussion, the motion and second were withdrawn. Councilwoman Lyman moved, seconded by Mayor Pro Tem Phifer, to pass Ordinance No. 2309 with the modification that the landowners will be required to remove the erosion control materials upon the City's request. Motion carried 7-0. 17. GN 98-62 - AMENDMENT TO ANIMAL CONTROL ORDINANCE NO. 1848 DEALING WITH ENCLOSURE OF LIVESTOCK _ ORDINANCE NO. 2305 APPROVED Ms. Burney, Environmental Services Director, presented the proposed ordinance. Councilman Metts moved, seconded by Councilman Welch, to pass Ordinance No. 2305. Motion carried 7-0. 18. GN 98-63 - BACKGROUND CHECKS ADDED TO YOUTH SPORTS GROUP USER CONTRACTS APPROVED Mr. Jim Browne, Parks and Recreation Director, presented the proposed policy. After extensive discussion, Councilman Metts moved, seconded by Councilwoman Lyman, that the policy adopted by the Park and Recreation Board as set out in GN 98- 63 be approved by the Council and Contracting Agreements for Use of City Park Athletic Facilities be amended to require the users to conduct criminal checks as set out in the recommendation under GN 98-63. - e - City Council Minutes June 8, 1998 Page 7 Motion carried 7-0. *19. PU 98-42 - AWARD CONTRACT FOR PUBLISHING SERVICES TO D & F SCOTT PUBLISHING IN THE AMOUNT OF $31,697 APPROVED *20. PU 98-43 - AUTHORIZE PURCHASE OF MOBILE VIDEOI RECORDER CAMERAS FROM KUSTOM SIGNAL, INC. IN THE AMOUNT OF $70,640 APPROVED *21. PU 98-44 - AWARD ANNUAL CONTRACT FOR AQUATIC CHEMICAL SUPPLIES TO ADVANCE CHEMICAL APPROVED *22. PW 98-09 - AWARD OF BID FOR RUMFIELD ROAD, PHASE II DRAINAGE IMPROVEMENTS AND UTILITY ADJUSTMENTS TO WRIGHT CONSTRUCTION CO. IN THE AMOUNT OF $137,740.70 APPROVED *23. PW 98-10 - AWARD OF CONTRACT FOR ENGINEERING SERVICES TO DI SCIULLO & TERRY, INC. FOR DESIGN OF THE MACKEY CREEK DIVERSION CHANNEL AT RICHLAND PLAZA - RESOLUTION NO. 98-26 APPROVED City Council Minutes June 8, 1998 Page 8 e 24. (A) CITIZENS PRESENTATION Mr. John Turner, 6509 Scarborough, North Richland Hills Soccer Association, spoke in support of the City's Park Program and thanked the Council for Green Valley Park. (B) INFORMATION AND REPORTS · CREATING AD HOC COMMITTEES Mayor Scoma advised that three ad hoc committees were being formed for 1) the review of Zoning Ordinances/Signage/Landscaping 2) Code Enforcement and 3) Cultural and Educational issues. He advised that applications are being taken for these committees. · JUNE 18 TOWN HALL MEETING Mayor Scoma announced that a Town Hall Meeting would be held on June 18 at 7:00 p.m. at the North Richland Hills Recreation Center. e Mayor Scoma advised that the Second Quarter 1997/98 Police Statistical Report was available on the City's web site for review. Mayor Scoma advised that TxDOT has agreed to restripe Davis Boulevard from Maplewood Avenue to Main Street to seven lanes instead of five and the project should be completed by October 1998. Ms. Evalyn Lochridge, History Committee Chair, updated the Council on the Committee's activities. 25. ADJOURNMENT Mayor Scoma adjourned the meeting. Charles Scoma - Mayor A nEST: _ Patricia Hutson - City Secretary , . . . CITY OF NORTH RICHLAND HILLS ~Iod Department: Information Services Council Meeting Date: 6/22/98 Subject: Authorization to Enter into Agreement with Comm Site International, Inc. PU 98- 46 Agenda Number: Comm Site International, Inc. has approached the City wishing to enter into an agreement to utilize space on the City's communication tower located at 7301 NE Loop 820. The proposed agreement would be for an initial three-year lease with the option to renew for a second three-year term. Two antennas would be placed on the tower and other equipment would be housed in a mechanical room that will be used for Comm Site's paging system. In return the City would receive $275 per month revenue. Included in the 1998/99 approved budget is a task to remove an existing, unused antenna from this same tower. It was estimated the City would spend up to $1,000 to remove this antenna. As part of the agreement, Comm Site will remove the unused antenna at no charge to the City. Attached is the additional information regarding the proposed revenue opportunity. Staff believes it to be in the best interest of the City to enter into this agreement. Recommendation: To authorize Staff to enter into an agreement with Comm Site International, Inc. to lease space on the City's communication tower, per the terms of the agreement. Finance Review Account Number Sufficient Funds Available _ ~ ..~FI"""œ~Ædo' ~~::æ Source of Funds: Bonds (GO/Rev.) Operating Budget Othþ I) _/~/ '{)ßv ~ment Head Signature Paae 1 of . . . ii, ~\\ c5MMšiTë ¡"ter,'oli"nc:1 June 12, 1998 Mr. Terry Kinzie City ofN. Richland Hills 7301 NE Loop 820 North Richland Hills, Texas 76180 RE: LEASING SPACE ON TOWER Dear Terry: Comm Site International, Inc. wishes to lease space on the 100' tower located at 7301 NE Loop 820 in North Richland Hills. This is part of a program to construct a regional narrow-band PCS receive system and Comm Site has been appointed agent to negotiate this current project. The equipment to be used is the following: Two (2) Receive Antennas - Scala (OGP8-90 1) - approx. 8' tall - I" diameter (same level on tower) One (1) Receiver Cabinet - Glenyare (280-GL T) 2' x 2' x 2" One (1) Satellite Dish - .95 meter One (1) GPS disk- approx. - 2" tall and 10" diameter Plus all associated equipment and cable including 7/8" or 5/8" cable Receive Frequencies: 90 I. 7876-901.8000 Space requirements is as follows: the antennas would be mounted on the tower (approx. 80' level), the satellite dish to be mounted on the roof and the receiver cabinet to be housed in the mechanical room. A 120 volt electrical circuit will be needed (electric usage is = to a 100 watt light bulb). I would propose paying monthly rent of $275 for this system. MobileComm (sublessee) has agreed to remove an existing antenna that is on the tower when they install their equipment. Please review and check into this proposal. Feel free to call with any questions or concerns you may have. I look forward to working \\ith you. My phone number is (972)480-0400. Thank you for your consideration and assistance. Sincerely, 761 ' > I ,_ ( '" / /........ 'Lori Sextoh---..- Site Leasing Manager 1485 Richardson Drive, Suite 120- Richardson, Texas 75080 Phone (972) 480-0400- Fax (972) 480-8729 e . e CITY OF NORTH RICHLAND HILLS /)-/. , ,/(i.. J77 C)c Department: Finance ¡Information Services Council Meeting Date: 6/22/98 Subject: Award Contract for Installation of Fiber Optic Wide Area Agenda Number: PU 98- 47 Network to Mica Corporation in the Amount of $306,545 One item within the Information Services three-year plan is the development of a Wide Area Network (WAN) to connect major facilities by utilizing fiber optics. Another goal is to connect Birdville Independent School District (BISD) to the Library. Attached is a copy of their letter approving the right-of-way for this project. Request for Proposals were solicited for the installation of fiber optic cable utilizing professional assistance from Bruce Schremp of Technology Decisions (TDI). Letters of announcement were mailed to companies who specialize in fiber optic installation and a pre-proposal meeting was scheduled. The results are outlined below. MICA Corporation Caprock Fiber Systems Rescom Data Tech, Inc. NHS Communications TU Communications $326,805 $394,625 $462,423 $591,184 $655,800 After review of the submitted proposals, a meeting was scheduled with MICA Corporation and Caprock Fiber Systems and Staff requested best and final offers with the following results: MICA Corporation Caprock Fiber Systems $306,545 $321,175 MICA Corporation is proposing to complete the project totally underground. They met all the specifications and general conditions of the proposal and indicates they can complete the project by September 30, 1998. The owner of the company is also a resident of North Richland Hills. Recommendation: To award the contract for installation of a Fiber Optic Wide Area Network to MICA Corporation in the amount of $306,545. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other Account Number 10-01-17 -6000 Sufficient Funds Available v inance Director Page 1 of e e e o -e- 00 . 00 Ø') 0 0 0 C! 0 Z D: 10 IÒ .J ~ ,.... c( c( W .... .... u.. Z u.. <0 .... U) ¡¡: 0 N W 0 (") (") m ~ ~ 0 0 CO') 0 m z 't' Ó 0 QJ 0 W I/) CIO U) ~ ra Il'i QJ c( 11. .J 10 m 0 <0 ~ Õ ¡¡ 10 0 N C ï: ,.... m z 0 QJ M ;: ~ 0 ra (") W t: c i 10 U) :s ò c( ï: <0 m 0 E = ...,. 0 m ~ (J 't' 0 0 10 0 0 c .... = C! 0 ...,. ...,. m z e 10 IÒ N M 0 0 N N CIO W ~ CIO. <0 ...,. .... ~ t: QJ <0 ~ Ñ .... 't' N 0) <0 0) m 0 c (") (") ~ 10 ;:) ~ ~ ~ 0 Z 0 VI VI VI VI VI m Q) Q) Q) Q) Q) >- >- >- >- >- 0 m Q. = f/) I/) e 0:: E C> W II) c I/) - .c 0 c C I/) ;: 0 c >- CJ ra C 0 U) II) CJ ;: ;: I- .... 'ë ra - CJ m ra II) ra = 'ë I- ..c - 0 ¡¡: ra E = e- O E E 0 ~ E 0 E CJ (J e 0 (J 0 ra CJ U) (J CJ Q. I/) i ra II) ::t: ;:) (J D: Z .... .... N M ~ IÒ . o z c - to z o ¡::: « ...J ...J « l- f/) Z - (.) ¡::: c.. o 0:: w to u: c: 0 :¡:¡ ~ ro a. a> L- a. "C c: ro .r:. e ro a> U) a> L- a> .r:. - .S: a> a> U) E c: 0 :¡:¡ a. Õ U) . . "ffi ~ " a> :ë a> L- "C ro 0 - a. ro ~ C ~ .... a. N ftI C) "C 0 >- " ro a> - nJ ~ "C c: a> ~ N CD . I ~ c: ë:5 E .... a> a> :¡:¡ .... Q. E a. 0 - >- x c: nJ CIO :;) ~ a> a> ~ 0) Q ~ "C U) '(3 0) ~ .... w en "5 E !E >- Ñ ~ ~ 0 a> :J nJ 3: - U) ~ .... 0 U) c: >- õ: CD :>. c: E nJ " en 0 œ ~ fn :2 :>. ~ :¡:¡ 1J 0 ro Q) C) Q () Q) ã) ~ a> c: III ã5 c.J - ro ~ .c :J Q) C)~ a. 0. c: L- ... () LL C oð E X a> ~ c 0 "i a> - e! 0 U) CI) .æ U) () 0 a> .E fn ..2 a> Z ;: c 0:: ~ ~ 1J 0 .r:. Q) l) W ~ c.J a> - VI 1J In c: a. ~ :J :e a> X 0 Q) i:D :::IE CD J: W III en > I :;) .c 1J e! « Q. Z I- ~ N CO; ~ e e e Tecbnolo~ Decisions, me. P.O. Box 204103 Austin, Texas 7lS720-4103 June) 2, J 99R Mr. Terry D. Kinzie City of North Richland Hill:>, Tex.as Information Services Director 7301 N.E. Loop 820 North Richland Hills, Texa.~ 76180 Dear Mr. Kinzie: Ba.~d upon my evaluation of the responses to RFP 98-810 and the Best and Final Offers (BAFO) received from MICA Corporation and Cap Rock Fiber Systems, Inc., it is my recommendation that a contract award be made to MICA Corporation. BoLb companies submitted good proposals and the pricing i.'> very close and competitive. The HAfO from MICA would add $20,000 to the total price of the fiber installation if the City must have the project completed by August 31, 1998. Cap Rock's offer would resulr in cowpleùun by AUgUST 3) Sf and is S5,370 less than MICA when adjusted for the same completion date. Cap Rock. however. achieves a cost .reduction of $34,760 uver MICA by not using 4 inch PVC PlasLic Conduit as required by the RFP specifications. The 4 inch conduits with quad-ducts is Ùle preferred solution for the City and offers greater protcction for the underground fiber plant. If lhe Cap Ruck proposal were adjusted (at MICA rate.~) to include 4 inch PVC conduit, MJCA wuuld have the lowest proposed cost by $29,390, even when paying MICA an additional fee of $20,000 to complete the project by August 31, 1998. It is my recommendation that MICA be ilwarded the contract and that thc City dctcnninc if it wants to pay the additionål fees required lo expedite project completion. If you have any questions concerning my recommendations, please do not hesitate to call me on 512/627-3491. Sincerely. -í(:;;: s~t;~p ( President e 3cb E. Griggs, EdD St.:perintendent e - IIISD Birdville Independent School District 6125 East Belknap. Haltom City, Texas 76117 . 817-831-5700 . Fax 817-838-7261 . http://www,birdvillek~2.tx.us May 15, 1998 Mr. Terry Kinzie Director, Information Services City of North Richland Hills P.O. Box 820609 North Richland Hills, Texas 76182-0609 Dear Mr. Kinzie: Please accept this communication as a "Letter of Agreement" between the City of North Richland Hills and the Birdville Independent School District. The City has proposed a project to connect the city offices to the city library and the fire academy with fiber optic cable. In the course of completing this project, the City has requested right-of-way through the Richland High School campus. The District is pleased to grant this request for right-of-way (as defined and plotted in a meeting between city officials and Mr. Bill Cypert and Mr. Roger Courtney of the District). The District is thankful for the offer of two access points (located in the main high school building and in the field house) on the Richland High School campus and the use of two strands of the fiber to be laid in this and future projects in exchange for this right-of-way. The District feels that this cooperative effort is an excellent example of efficient and effective use of public funding to accomplish the goals of both organizations while providing a higher level of quality service to the citizens of the City and the children of the District. We look forward to future opportunities of this nature and view quite favorably the spirit of cooperation in our relationship. If we may answer additional questions on this or other matters of mutual importance, please contact us at your convenience. Thank you. Respectfully, ßI Dr. Pat Smith Associate Superintendent for Finance c. Dr. Bob Griggs Mr. Toby Howard Mr. Bill Cypert - !I WII II Ii II II II II II II II II I! ail WI' ,I II <i Ii jl Ii I II I: Ii ,I II II Ii II ,I i ,! II d -iI GENERAL FUND CAPITAL IMPROVEMENTS Computer Related Capital Equipment Fiber Optic Data Network 10-01·17·6000 PROJECT DESCRIPTION This project provides a connection between City Hall and the Library complex, Tennis Center and Municipal complex via buried and aerial fiber optics for data and voice capabilities. Project has an estimated life of 30 years. PROJECT STATUS Beginning Date Ending Date Reviewing Bids & Preparing Recommendation 10/97 2/98 Award Bid & Begin Construction Estimated Construction time is 180 days 2/98 9/98 FINANCIAL DATA I I 1997/1998 Total Funding Source I Amount to I 1997/1998 Revised 1998/1999 Remaining Project I Date I Budget Budget Budget Budget Cost I $01 $31,535 i ' ! 9/97 Transfer from IS Fund I $31,535 $0 $0 $31,535 Balance I I Reserve for System Improvem 211,2751 0 201,720 0 0 412,995 Total $211,275 $31,535 $233,255 $0 $0 $444,530 Project Expenditures Engineering (RFP) $0 $31,535 $31,535 $0 $0 $31,535 Fiber Construction 0 189,000 306,545 0 0 306.545 I Network Hardware 0 0 106,450 0 0 106,450 I Total $0 $220,535 $444,530 $0 $0 $444,530 IMPACT ON OPERATING BUDGET Maintenance should be nominal in the first 3 years of the project. Ongoing maintenance 4th year. Projected Annual Operating Impact /1 . / r vlL/J71 ¿/ f- CITY OF NORTH RICHLAND HILLS It Department: Finance / Public Works Council Meeting Date: 6/22/98 Subject: Award Bid for Vibratory Roller to Future Equipment Company in the Amount of $32,401 Agenda Number: PU 98- 48 In the 1997/98 approved CIP budget, Council appropriated funds for the purchase of a steel drum vibratory roller to be used by the Public Works Street Division. Sealed bids were solicited and the results are outlined below. Udelson Equipment Company $32,401 $38,849 $43,117 Future Equipment Company Conley Lott Nichols e The roller will replace equipment that was purchased in 1982 and has become unreliable. This type of roller is required because of the versatility of the locations it can be used. Future Equipment Company met all the specifications and general conditions of the bid and can deliver the equipment within ten days after the order is placed. Recommendation: To award the bid for a steel drum vibratory roller to Future Equipment Company in the amount of $32,401. Finance Review e e Head Signature Account Number 10-01-68-6000 Sufficient Funds Available ~ I~ Finance Director ~ City Manager Signature Page 1 of 2 It - - C9 co Ø) - . o z c ãi e ~ W ..J ..J o ~ ~ o ... ~ m :> :E :J ~ C ..J W W ... U) ~ Q) .~ 'i Q ..J W Q o ::E a z ~ m ~ z ::;) o ::E ct ~ W Q Q ãi II) >. eu C o ..... (t) ..... C J: E E eu J: ..... o 'I:t Ñ (t) ~ >- z <{ c.. ~ o U I- Z W ~ c.. ::::> o w w D:: ::::> I- ::::> u. ..... II) >. eu C 'I:t ..... II) >. eu C o (t) D:: c.. c o o (t) ~ <{ ~ ,.... U o eu a. >. J: 'E .E c: Q) III m 'I:t co a:i (t) ~ ,.... ..... ..... M ~ CI) -' o J: g Z ~ o -' >- w -' Z o U >- z <{ c.. ~ o U I- Z W ~ c.. ::::> o w Z o CI) -' w c ::::> N M ..... N >. eu ~ . ..... ..... >. eu ~ 'I:t >. eu ~ E ~ C) Q) Q) I- ... eu èi5 .~ "'0 Q) II) :e Q) > ~ II) "'0 ãi ,.... ~ '(0 ~ "'0 :.õ o c: eu -g ~ 'Ë .I:J :J II) II) ... Q) "'0 "'0 :.õ C) c: ~ :§ Q) J: I- - c: Q) ë E Q) a. [ .~ ~ '- Q) E tr ... .Q. Q) Æ tr õeuQ) Q) E - a. II) 0 ~ ... Q) ~ a. .!Q 0 ~ ;; iñ .!Q >.c:J: ã..Q ~ a. - 0 :J eu II) ~ II) ... .- § Q) ~ .- g>a.~ o II) c¡:: õ Q) 'u c: Q) Q) I E a. >. II) c:.9Q)~ 1!~Q)C: E .I:J E & o ê õ II) u:Jc:æ ë I c: 0 Q)ë~z E Q) a. E . .- a. 0 . :J .- c: a. 0' :J - '5 w 0' . 0' c: W >. W .- 0 eu - ...... m c c: ... ~D::~~ ..... N M...t CITY OF NORTH RICHLAND HILLS I Department: Planning & Inspections Council Meeting Date: 6/22/98 Subject: Request of Richard Shaw of Colonial Equities, Inc. for Site Agenda Number: PZ 98-06 Plan Approval of a Multi-family Development on I ract ¿F-2, Akers Survey, Abstract 19. (Located South of Browning Drive, East of Iron Horse Golf Course, North of NE Loop 820 and West of the DART Railroad Right-of-way) Colonial Equities, Inc. has submitted a site plan to develop a 492 unit multi-family facility on the south side of Browning Drive immediately adjacent to Iron Horse Golf Course. Zoning for this parcel was established as a Planned Development by city ordinance on January 27, 1998. According to the terms of the planned development, the list of permitted uses allows any use in the 1-2 Medium Industrial District. Multi-family uses of the R-7-MF District are also allowed, provided a site plan is submitted by January 31, 1998 and a building permit issued by July 31, 1998. The applicant submitted a site plan within the prescribed time, but at the February 26, 1998 Planning and Zoning Commission meeting, action on the site plan was tabled to allow the applicant time to rework the site plan and resubmit with the additional information. The applicant submitted a revised site plan, which incorporated the additional requested information, and it was considered by the Planning & Zoning Commission at the May 28, 1998 meeting. _The site plan indicates the project will be built in two phases with 294 units in the first phase and 198 ~nits in the second phase. The issues associated with the site plan are as follows: 1. Masonry Screening Wall: A 6' masonry-screening wall is required along Browning Drive and along the DART railroad right-of-way. The applicant has shown these on the site plan. 2. Wrought Iron Fence Along Iron Horse Golf Course: Zoning regulations require a 6' combination masonry and wrought iron fence where this development abuts Iron Horse Golf Course. However, according to regulations, the wrought iron portion is not to exceed 40% of the total length of the fence. The developer is proposing a 100% wrought iron fence with brick columns every 10'. 3. Parking: The number of required parking spaces for a multi-family development is determined according to the number of bedrooms in the facility. For example, a one-bedroom apartment requires 2 parking spaces and a two-bedroom apartment requires 2.5 parking spaces. The Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ .~' tß...-.. ~epartment Head Signature CITY COUNCIL ACTION Finan". Director Page 1 of developer's proposal includes 148 one-bedroom units which also contain a study that may function as an extra bedroom. Staff calculated the parking requirements for the entire apartment project using two different scenarios, one assuming the one-bedroom units with each having a study and the other as these being two bedroom apartments. The smaller number of 1,087 parking spaces are required under the one-bedroom scenario and 1,161 parking spaces required if these are calculated as two bedroom apartments. The developer is proposing 1075 spaces which is 12 parking spaces below the minimum requirements under the one interpretation of this issue. There is an 86 parking space shortfall under the other scenario. The Planning & Zoning Commission felt that the number of parking spaces being proposed by the developer would be adequate considering the overall number of spaces available for a project of this size. Below are two tables which show parking requirements using the two different scenarios of bedroom / study situations. Unit Type 1 Bedroom 2 Bedroom 3 Bedroom Total Unit Type 1 Bedroom 2 Bedroom 3 Bedroom Total Parking Spaces Using 1 Bedroom Units with Study Room Parking Units Rqd. Units Rqd. Units Ratio Phase I Parking Phase II Parking Total 2 166 332 120 240 286 2.5 106 265 58 145 164 2.5 22 55 20 50 42 294 652 198 435 492 Parking Needs Using Study as a Bedroom Parking Units Rqd. Units Rqd. Ratio Phase I Parking Phase II Parking 2 82 164 56 112 2.5 190 475 122 305 2.5 22 55 20 50 294 694 198 467 Units Total 138 312 42 492 Total Parking 572 410 105 1087 Total Parking 276 780 105 1161 4. Covered Parking: Regulations require one covered parking space per unit. The applicant proposes 176 garage spaces, 79 detached garages, and 237 carport spaces, for a total of 492 covered spaces. This complies with the covered parking requirement. Based on the information provided, the covered parking spaces are within the required 200-foot distance. 5. Masonry Exterior Surface - Zoning regulations require multi-family structures to have exterior surfaces with 65% masonry material for all elevations and all floors. According to the information provided on their elevation drawings, the developer will comply with the masonry requirements. 6. Gated Entry- The development has a controlled access gated entry as required. CITY OF NORTH RICHLAND HILLS 7. Landscaped Area - Regulations require 15% of the lot be landscaped. The site contains 31.5 acres. According to the information provided, the landscaped area is equivalent to 11.41 acres (36.2 %). 8. Recreation Area - Regulations require 10% of the lot be a recreation area. Recreation areas are shown on two locations and exceed the 10% requirement. The site plan meets all the criteria specified in the multi-family regulations and the terms of the planned development ordinance and is now ready for consideration. The Planning & Zoning Commission considered this item at its May 28, 1998 meeting and recommended approval subject to brick columns every 10' in the wrought iron fence. RECOMMENDA TION: To approve the recommendation of the Planning & Zoning Commission for site plan approval, with the condition that a wrought iron fence with brick columns every 10' be installed on the property line abutting Iron Horse Golf Course. CITY OF NORTH RICHLAND HILLS .~..,. ~ ] -- e PZ 98-06 AGENDA # e CITY LIMITS . - . I R 0 'oJ ~ ",.) '" I [ I' J[][:J[ Dr r L I . 820 e AReo PIPELINE ': 1: Cí~\~EA-;;Ow~K;,D~ f 2J)) )) Y Y c \ .E. ~ , --=:::::\ ..----, ïï r v U I 1 · PLANNING & ZONING COMMISSION MINUTES MAY 28, 1998 - ,7. PZ 98-06 REQUEST OF RICHARD SHAW OF COLONIAL EQUITIES, INC., FOR SITE PLAN APPROVAL OF A MULTI-FAMILY DEVELOPMENT ON TRACT 2F2, ACKERS SURVEY, A-19. (LOCATED SOUTH OF BROWNING DRIVE, EAST OF IRON HORSE GOLF COURSE, NORTH OF NE LOOP 820 AND WEST OF THE DART RAILROAD RIGHT -OF-WA Y) APPROVED Mr. LeBaron explained that this property is zoned as a Planned Development and one of the permitted uses is a multi-family project. The applicant has submitted a preliminary site plan previously and is now presenting the final site plan. He explained that several issues do exist regarding this project, i.e., parking and masonry exterior surface. Chairman Barfield opened the public hearing and asked the applicant to come forward. e Mr. Richard Shaw, applicant, presented this request explaining that ample parking is being provided, approximately 1,100 spaces total. Mr. Shaw showed floor plans of proposed units, stating that the one-bedroom unit with a study is designed so it would be hard to use it as a second bedroom for more than a couple of days. The only bath existing in this particular unit is off the master bedroom. Additionally, Mr. Shaw explained that the exterior for this development will consists of stone, stucco and hardy plank, with some brick trim over doors and windows. The roof will consist of fiberglass asphalt shingles. Responding to a question, Mr. Shaw stated that this development would be built in phases, 294 units in the first phase and the remaining units in the second phase. The entire masonry-screening wall will be erected during the first phase and the area where the second phase will go will be utilized as park area until time for development and maintained by management. Mr. Shaw explained that the wrought iron fence would have brick columns every 10'. Seeing no additional proponents or opponents, Chairman Barfield closed the public hearing. e Mr. Bowen believes that the parking will be adequate and doesn't have a problem with the masonry exterior. Page 5 - 5/28/98 P & Z Minutes PLANNING & ZONING COMMISSION MINUTES ' MAY 28, 1998 Chairmàn Barfield liked the variety of masonry exterior and doesn't see a parking _ problem as well. Mr. Wood, seconded by Mr. Ferguson moved to approve PZ 98-06 requiring brick columns every 10' in the wrought iron fence. The motion carried with a vote of 4 - O. Messrs. Wood, Ferguson, Barfield and Bowen were in favor of this request. e e Page 6 - 5/28/98 P & Z Minutes ---- e P&Z MINUTES FEBRUARY 26,1998 8. PZ 98-06 PUBLIC HEARING TO CONSIDER THE REQUEST OF RICHARD SHAW OF COLONAIL EQUITIES, INC. FOR SITE PLAN APPROVAL FOR A MUL TI- FAMILY DEVELOPMENT ON TRACT 2F2, ACKERS SURVEY, A-19. (LOCATED SOUTH OF BROWNING DRIVE, EAST OF IRON HORSE GOLF COURSE, NORTH OF LOOP 820 AND WEST OF THE DART RAILROAD RIGHT-OF-WA Y) TABLED Mr. LeBaron stated that the applicant has submitted a site plan for a multi-family development on this property. A time frame was placed on the applicant for site plan approval during the zoning phase of this development last year. e Chairman Barfield opened the public hearing and asked the applicant to come forward. Mr. Richard Shaw, Colonial Savings, presented this request. He stated this would be a high-end, multi-family development along Iron Horse Golf Course. Mr. Shaw showed pictures of several different elevations, stating that the units will resemble a single family home. The colors of the units will vary to add diversity. Several of the buildings will contain 10 units, but the majority will have eight. A business center, exercise facility and theatre are some of the onsite amenities included. Some units will have garages; others will have detached carports. Amenities included in the apartments are built in bookshelves, entertainment centers and wine racks. Responding to a question, Mr. Shaw stated that at the time this site plan was submitted, the application for site plan approval was not in affect. Mr. Shaw stated that he did not own the property at the time the zoning change took place, so he was unaware of some of the requirements the City of NRH had regarding site plan submittals. e Discussion ensued regarding the number of units in Phase I, the placement of the proposed phase line, too much density and the lack of open space. Pa~: ~, - Mr. Wood moved to table PZ 98-06 for up to 60 days, allowin9 the applicant lime to rework the site plan and submit the required application. Mr. Miller seconded the motion and it carried 7 - O. Messrs. Wood, Miller, DavIs, Nehring, Ferguson, Barfield and Bowen were in favor of this request. P&Z MINUTES FEBRUARY 26,1998 e e . ..._..;i:r.... ------ - ORDINANCE NO. 2171 "PO ORDINANCE" FROM CENTRAL FILING / '-"' AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AMENDING THE ZONING REGULATIONS, ORDINANCE NUMBER 1874, AS AMENDED, TO ESTABLISH PLANNED DEVELOPMENT DISTRICT NUMBER 23; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. , WHEREAS, the Planning and Zoning Commission has determined that the development conditions of this tract of land do not provide adequate opportunities for mixed use development under available zoning district regulations; and WHEREAS, the developer has indicated an interest in establishing the proposed planned development district; and e WHEREAS, after appropriate notice and public hearing, the Planning and Zoning Commission of the City of North Rich/and Hills, Texas, has forwarded a recommendation to the City Council for amendment of Ordinance No. 1874 by establishing PLANNED DEVELOPMENT DISTRICT NUMBER 23, by changing said Zoning Ordinance as set forth herein; now therefore, NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHlAND HillS, TEXAS: 1. THA T, in Case Number PZ 96-33, the following described property, which is attached as Exhibit "A", shall be rezoned from 1-2 Medium Industrial to Planned Development District Number 23: All that certain tract or parcel of land situated in the Telitha Akers Survey, Abstract No, 19 and the E.M.D. King Survey, Abstract No, 892, Tarrant County, Texas and being a portion of Tract NO.2 as described in the Deed to James B, Johnston as recorded in Volume 10996, Page 991 and all of the tracts No, 8. 9 and 12 as recorded in Volume 11925, Page 2363 of the Deed Records, Tarrant County, Texas and also being more particula;ly described by metes and bounds as follows BEGINNING at a 1/2 inch steel rod for the northeast corner of said Johnston Tract, said point being at the intersection of the northwesterly right-at-way line of the St. Louis and Southwestern Railroad with the southwesterly right-at-way line of Browning Drive (a 60 foot right-oF-way). THENCE southwesterly along said northwesterly right-oF-way line as Follows e Southwesterly along a curve to the right having a radius of 5362,60 Feet. a central angle of 00 degrees 58 minutes 39 seconds, an arc length of 91.49 feet and a long chord of south 51 degrees 37 minutes 55 seconds west at 91.49 feet to a 1/2 inch steel rod; Orc1'"ance No 2171 Pag'é 1 ~ CITY OF N*RTH RICHLAND HILLS - May 4, 1998 Planning & Inspection Services Mr. Jim Fleeman Colonial Equities, Inc. ..16200 Dallas Parkway Suite 190 Dallas, Texas 75248 RE: Site Plan for Bluffs at Iron Horse Mr. Fleeman: I have reviewed the site plans submitted to this Office on Friday, May 1, 1998 and offer the following comments: 1. Elevations: The character elevations should show the percent of masonry coverage in . some graphical manner. The Planning and Zoning Commission wiil want to know the percent of masonry involved in this project. 2. Parking: There are a diverse range of units and floorpfans associated with this project. Several of the units indicate a 1 bedroom, 2 bath, and a study. If the study is considered a bedroom then the project needs to provide approximately 86 more parking spaces. If the study is not considered a bedroom then the provided parking is adequate. Either additional information should be provided regarding the units with the study or the provided parking needs to be expanded. If you have any questions, please contact me. Sincerely, C¿~~k ?>.~ Christopher D. Baker Planner e P.O. Box 820609 . North Rich/and Hills, Texas. 76182-0609 USA 7301 Northeast Loop 820 . 817-581-5514. FAX 817-656-7503 e South 52 degrees 07 minutes 15 seconds west, 726.39 feet to a 1/2 inch steel rod at the beginning of a curve to the left; Southwesterly along said curve to the left having a radius of 1960.00 feet, a central angle of 21 degrees 08 minutes 15 seconds, an arc length of 723,08 feet and a long chord of south 41 degrees 19 minutes 48 seconds west at 718,99 feet to a 1/2 inch capped steel rod stamped "Moak Surv. Inc."; South 30 degrees 48 minutes 00 seconds west, 1269.24 feet to a 1/2 inch steel rod at the southeast corner of aforesaid Tract No.2; THENCE south 89 degrees 19 minutes 28 seconds west at 160,19 feet passing a 1/2 inch steel rod at the southwest corner of aforesaid Tract 2, also being the southeast corner of aforesaid Tract No 8 in all 300,13 feet to a 1/2 inch capped steel rod stamped "Dunn #4580" at the southwest corner thereof; THENCE northerly along the westerly boundary line of said Tract NO.8 as follows: North 12 degrees 23 minutes 59 seconds west, 465.85 feet to a 1/2 inch capped steel rod stamped ·Dunn #4580"; North 35 degrees 35 minutes 34 seconds east, 295.95 feet to a 1/2 inch capped steel rod stamped "Dunn #4580" at the most northerly corner of said Tract No.8, and also being in the westerly boundary line of aforesaid Tract No.2; e THENCE north 35 degrees 36 minutes 55 seconds east along the westerly boundary of said Tract No.2, 225.11 feet to a 1/2 inch steel rod at the most southerly corner of aforesaid Tract No.9; THENCE north 41 degrees 18 minutes 11 seconds east along the westerly boundary line of said Tract No.9, 761,77 feet to a 1/2 inch capped steel rod stamped "Dunn #4580" for the most northerly corner thereof, also being the most southerly corner of Tract No, 10 to the City of North Richland Hills, Recorded in Volume 11925, Page 2358 of the Deed Records, Tarrant County, Texas; THENCE north 45 degrees 20 minutes 29 seconds east along the easterly boundary of said Tract No, 10, and Tract No. 11 of said Volume 11925, Page 2358, 239,24 feet to a 1/2 inch capped steel rod stamped "Dunn #4580" at the southeast corner thereof; THENCE north 01 degrees 54 minutes 15 seconds east along the easterly boundary line of said Tract No. 11 and continuing along the westerly boundary line of aforesaid Tract No 12 and continuing further along the easterly boundary line of Tract No. 13 of said Volume 11925, Page 2358,517.03 feet to a 1/2 inch capped steel rod stamped "Dunn #4580" at the most easterly corner of said Tract No. 13; THENCE north 27 degrees 51 minutes 25 seconds west along the northeasterly boundary line of said Tract No. 13,52.55 feet to a 1/2 inch capped steel rod stamped "Moak Surv, Inc" in the southerly right-of-way line of aforesaid Browning Drive; , THENCE easterly along said southerly right-of-way line as follows e North 89 degrees 45 minutes 34 seconds east, 379,56 feet to a 1/2 inch capped steel rod stamped "Moak Surv, Inc" at the beginning of a curve to the right; Ordinance No, 2171 Page 2 e Southeasterly along said curve to the right havi.ng a radius of 698.89 feet. a central angle of 11 degrees 41 minutes 10 seconds, an arc length of 142.55 feet and a long chord of south 84 degrees 23 minutes 51 seconds east at 14230 feet to a 1/2 inch capped steel rod stamped "Moak Surv. Inc."; South 78 degrees 33 minutes 16 seconds east, 74.60 feet to a 1/2 inch capped steel rod stamped "Moak Surv. Inc." at the beginning of a curve to the left; Southeasterly along said curve to the left having a radius of 766.61 feet, a central angle of 11 degrees 43 minutes 10 seconds, an arc length of 156.80 feet and a long chord of south 84 degrees 24 minutes 51 seconds east at 156.53 feet to a 1/2 inch capped steel rod stamped "Moak Surv. Inc."; North 89 degrees 23 minutes 07 seconds east, 65.96 feet to a 1/2 inch capped steel rod stamped "Moak Surv. Inc," at the beginning of a curve to the left; .. Northeasterly along said curve to the left having a radius of 534.00 feet, a central angle of 17 degrees 59 minutes 59 seconds, an arc length of 167.76 feet and a long chord of north 80 degrees 23 minutes 07 seconds east at 16707 feet to a 1/2 inch capped steel rod stamped "Moak Surv. Inc."; North 71 degrees 23 minutes 07 seconds east, 83.14 feet to a 1/2 inch capped steel rod stamped "Moak Surv. Inc," at the beginning of a curve to the right; Southeasterly along said curve to the right having a radius of 111.23 feet, a central angle of 69 degrees 17 minutes 32 seconds, an arc length of 134.52 feet and a long chord of south 74 degrees 08 minutes 20 seconds east at 126.47 feet to a 1/2 inch capped steel rod stamped "Moak Surv. e fnc."; South 39 degrees 27 minutes 06 seconds east, 31.16 feet to the place of Beginning and containing 31.571 acres of land, more or less, as surveyed by David C. Moak Surveyors, Inc., during the month of November, 1996, This property is south of Browning Drive, North of Loop 820, east of Iron Horse GolF Course, and west of the DART railroad right-oF-way. 2. That, the purpose of Planned Development District Number 23 is to provide for mixed use development of multi-family residential dwellings and industrial type businesses in a planned and coordinated manner. The permitted uses and development regulations for this planned development district shall be as follows: 1. Permitted Uses: e A. Multi-family Residential - Multi-family dwellings, including all those uses permitted in the R-7-MF zoning district as provided in Section 310, Table of Permitted Uses, Ordinance Number 1874, as amended, shall be allowed. Ordinance No, 2171 Page 3 Prior to the issuance of a building permit for any development, a site-plan for each develo . to the Planning and Zoning Com . Ion for review and comment and forwar . COUFJr proval. No site-plan for multi-family residential development shall be accepted after January 31, 1998 and no building permit to construct any Multi-family dwelling unit or other use permitted in the R-7-MF zoning district shall be accepted by the Building Official after July 31, 1998. e B. Medium Industrial - Manufacturing, wholesale and service type uses, including all those uses permitted in the 1-2 zoning district as provided in Section 310, Table of Permitted Uses, Ordinance Number 1874, as amended, shall be allowed. Prior to the issuance of a building permit fo'r.: any development, a site-plan for each development shall be submitted to the Planning and Zoning Commission for review and comment and forwarded to the City Council for approval. 2. Development Regulations: The development regulations contained in the R-7-MF Multi-family Residential zoning district and the 1-2 Medium Industrial zoning district shall govern development in this Planned Development District, except where amended in this ordinance. e 3. That, the Official zoning Map be redrawn to incorporate this Planned Development District. 4. 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. 5. - EFFECTIVE DATE. This ordinance shall be in full force and effect from and after its passage. Ordinance No, 2171 Page 4 e e e APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 9th DAY OF JANUARY 1997. ""i ~/7, 'ÝÆ/-< 97'·'i.--~....-..:. ~~~ir~an, Planning and Zoning Commission ~,/ / ~ ...,,' / - ./.'. , ,~... ,,- . ....- ~f":'.. /#) t....;--'~.?___ _.. /~. ~;_~.:..:- _....---r-::'_u ,~-«~~ /. : = Secretary, Planning and Zoning Commission PASSED AND APPROVED BY THE CITY COUNCIL THIS 27TH DAY OF JANUARY 1997. - ATTEST: ç ~~~~~ Mayor City of North . chland Hills, Texas t í ' /J-? /' // ( N·City Secretary City of North Rich/and Hills, Texas APPROVED AS TO FORM AND LEGALITY: Ordinance No 2171 Page 5 e \, --u-- -() \. Z, \ \ ~ ~ ~ d ~ -.-.J\ It' , - )..) I ._ "--- " ~ . , h~, ---- ~ <i "-- ___ - --..~. - ~ ...-.---- -- -' - - ¿~---~ c--:=:.. - 7 / 7/ 7 j : I (, / ~- I CITY LIMITS e L = I I c:JD ~ I LEWIS J I( . I . 820 []ooe . e - l5= (),.Q Ir~ 0"')( m£:! ~~ ~~ Zx Q(p I \) Œ o 0... ~;q :). _x -..... -1- ZO-d 6E96-IOL-ZL6 s....au"1-....~d ~ S^O....L dlunH t16S:01 96-LO-^'e'l,-J . IOU, d) f-(1} z- ~CP ~ f- 2 X I- <1)- -1 -1 I (} ~Z '« W-1 'I Uo D! I f- Ir: o Z p..fJ 1~ ... ..¡ ,,-- rli ¡i~ l'o f 8 ~ : '.:j ~~ ~ " ( lJ .... g. co- ~ >- tI: ;1 Feb-23-9S 14:46 . Real Fstate Group 9727331S64 P.02 ~JC: N.:, _~op a2~ e I C"f ","." ,"',." "., Application for Site Plan Review Nor:tl,;;':'~~r.a Hüls. TX 75 t3ù 817·531·5515 Ni~H l i i I I 'P~"H ;:I,""" ¡Il ',OQt\Jti) Pro~rty Owner Information: Name 0: ,;¡rcperr"y' Owner: -. -1f_~Ltci.:.._ -----_...h_. Addr~ss 01 ,:1roce~V Ol'lner: 16200 Dallas ?arr~ay, Suite i90 ---------------.--- '--. City: Dallas Sta:e: Texas -----. ----.----- ::'ho,,: ~.I:. {972) 733-009ó ,. _10. 75248 -.. -- - - tppfIt:ant! 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C..~,' ~I ~y." HI.:....'d,-C :-1';;; far ':C(1~:J~,'3'.='" R.i:::tard Sh£l~ 5t<;r,lfV"J fw~~. Y,:.;.'"'r.Jr:'I: :,:.t._"..~":' '~4.J/TI~.1. ... . - - --- - --------- --- Site F'a~ Review :'opli :ation CAe£. tJUM~ -=Þ pz ~~'é¡(o co ·419 (2 . 98) í CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Council Meeting Date: 6/22/98 Subject: P-Ilhlir. Hp;::¡ril1G to Consider the Request of Da\1id Sranach Agenda Number: PZ 98-17 for a Zoning Change on Tract 7D & 7H1, 1. K. Martin Survey, Abstract 1055, from AG-Agricultural to R1S-Special Single Family. (Located at 8801 Martin Drive) Ordinance No. 2312 Mr. David Branach is the owner of this 3.9-acre tract of land. Mr. Branach has previously received approval of a Final Plat of this property from the Planning & Zoning Commission. The Final Plat is also on the City Council agenda for consideration at this meeting. One of the requirements of the platting process was that Mr. Branach request a zoning change. The property to the north is zoned AG- Agricultural, to the south is zoned as R1 S, Special Single Family Residential, to the west is zoned as R3-Residential, and to the east is Ag-Agricultural and R2-Residential. Mr. Branach would like to have horses on his property where he plans to construct a home. He is, therefore, requesting a zoning change from AG- Agricultural to R1S-Special Single Family. All property owners within 200 feet of this request have been notified. To date staff has not received any adverse comments. This rezoning request is in conformance with the currently adopted Comprehensive Land Use Plan for the City of North Richland Hills. The Planning and Zoning Commission considered this rezoning request at their June 11, 1998 meeting and recommended pproval as presented. RECOMMENDA TION: To approve the recommendation of the Planning & Zoning Commission and pass Ordinance 2312. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ _Other /).-.,., I '1~~~~ iiQlpa/1ment Head SIgnature , CITY COUNCIL ACTION I Finance elr.ClOt Page 1 of I 9 I 2" )-+_..._~ . to ! 19 , , .. r - 11 ¡ 2: 37 ~ ~ ~,-:- T", ~ ~ ~~'~'J ¡. ll.l' l, ? 8 ~ ~ ~j: 1:'j \_Ä,j,' ~~'F\. 1/lj/j;),I!I/I( I,ll ~ ..~ to.,¡? ~_ I . ~ '.- ---..., :::6 .. '" ':' ~ '" I¡ :; ~ \G ¿ 1 ¿ '.. '. . .- ~ U~~.: .; :; 0<0:. '- . I' ., 1- '. -1' . ~ , rn~- '- -;11____ _ ~ · - 9~ ~ "~~ ,'Y , e .. . ~" C::f J : ",) . ~ 18 28 , 3,: ~ ~ '<:i '" j3 ~ ~ -------' ------- . ,,-.. _.a._.. n. 12 ¡ 17 ,... i 13 : :G .- ---... -~_..- . 23 ----- \ \ - .-..-..... .~ .---......... ., 1 ~1 1 ·1 l~ 31 -' ;', . ...... " 71 Z. 'nit.. ~7,ZO 11 'I 12 :3 '" 1·: IS, 1ô i / I :, ", ,/ ,,\··J·_r·L ~. 8 ..,~ "'___1'_ -... :,,' . ;'/"·"'--1' . .. It: '! I 2'"1, " '. _ ' _ \ jn'~ ~ ! _ 26 ' 2:) ; 2 oJ ; 2 3 ' 22 ' c::: ! .:: r ~70J.?1IL57IL'î.I2J..l?15.2)?:5_177. ~ 'I " " T'" ,i\ . 2 -~ . - ._... ---- 3 ; :=t" ~~:-:~ ~ - ~. '" 5' ~ ~, 8 5~ . ' .,',J , ~';:I"~ ï" ..) \ -- . L_..- -. --.- _ " . . -.~ ~~ 'I í 0 N./__\ ~ 6ß}\~' 5~ 5:' .~ ., ':;1 Li~ ~_~~. . '-\ . I <~' 91 ; ---- ~ M A.l~trJN_ -";'-(':~¡ I I I " 5J . --".-.. . I .', 'l T T "'.' --:: (....~Q~ PZ 98-17 ,e _NG ---, { :;;~ ( -; I l ~ '-, ....I~. '\ ,r) 36 I I ) ',-:::" ..--. Tq ~2C2 1.64 AC Agenda Item # ,-... ~i :~ , \ ~) ; e ORDINANCE NO. 2312 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 set forth herein; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: 1. e THAT, in Case Number PZ 98-17, the following described property shall be rezoned from Ag Agricultural to R-1-S Special Residential. BEING a 3.975 acre portion of the T.K. Martin Survey, Abstract 1055, in the City of North Richland Hills, Tarrant County, Texas, and being all of that certain tract conveyed to Linda Branach by Deed recorded in Volume 10612, Page 116, Deed Records, Tarrant County, Texas, and being described by metes and bounds as follows: BEGINNING at a set 5/8 iron pin at the northeast corner of Block 15, Glenann Addition to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in Volume 388-168, Page 79, Plat Records, Tarrant County, Texas said iron also being the northeast corner of Lot 8, Block 15, said Addition and also lying in the south line of Lot 2, Block 13, Glenann Addition Third Filing, to the City of North Richland Hills, Tarrant County, Texas according to the Plat recorded in Volume 388-83, Page 21, Plat Records, Tarrant County, Texas: THENCE S 89 degrees 58 minutes 0 seconds east, with the South line of said Glenann Addition, Third Filing at 102.70 feet passing a Found 1 inch pipe at the Southeast corner of Lot 2, Block 13, Glenann Addition, Third Filing, said Pipe also being the most southerly southeast corner of Block 13 Glenann Addition, Third Filing, and also being the southwest corner of that certain tract of land conveyed to Sidney Arron Cavanaugh, Jr. by deed recorded in Volume 7306, Page 334, Deed Records, Tarrant County, Texas, thence continuing with the south line of said Cavanaugh tract, in all 364.40 feet to a set 5/8 inch iron pin at the northwest corner of that certain tract of land conveyed to J. W. Ward et ux Anne F. by deed recorded in Volume 8263, Page 930, Deed Records, e Tarrant County, Texas; Ordinance 2312 Page 1 e e - THENCE S 00 degrees 25 minutes 28 seconds east, with the west line of said Ward tract, 226.12 feet to a set 5/8 inch iron pin at the most northerly northeast corner of that certain tract conveyed to J.C. Shafer by deed recorded in Volume 4631, Page 150, Deed Records, Tarrant County, Texas; THENCE S 89 degrees 34 minutes 32 seconds west, with the north line of said Shafer tract, 155.70 feet to a set 5/8 iron pin at the northwest corner of said Shafer tract; THENCE S 00 degrees 25 minutes 28 seconds east, with the west line of said Shafer tract, 434.22 feet to a set 5/8 inch iron pin and the southwest corner of said Shafer tract, said iron also being in the north line of Martin Drive; THENCE N 89 degrees 21 minutes 23 seconds west, with the north line of Martin Drive, 208.75 to a set 5/8 inch iron pin; THENCE N 00 degrees 25 minutes 30 seconds west, at 25.12 passing a found ~ iron pin at the southeast corner of said Block 15, Glenann Addition, thence continuing with the east line of said Block 15 in all 659.36 feet to the POINT OF BEGINNING and containing 3.975 acres of land. 2. THAT, 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. Ordinance 2312 Page 2 e e APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 11th DAY OF JUNE 1998. Chairman, Planning and Zoning Commission Secretary, Planning and Zoning Commission PASSED AND APPROVED BY THE CITY COUNCIL THIS 22nd DAY OF JUNE 1998. Mayor Charles Scoma City of North Rich/and Hills, Texas ATTEST: City Secretary City of North Richland Hills, Texas APPROVED AS TO CONTENT: ßa1~h rg(J~ Depart/,!! tRead APPROVED AS TO FORM AND LEGALITY: _ Attorney for the City Ordinance 2312 Page 3 PLANNING & ZONING COMMISSION MINUTES JUNE 11, 1998 e 8. PZ 98-17 PUBLIC HEARING TO CONSIDER THE REQUEST OF DAVID BRANACH FOR A ZONING CHANGE ON TRACT 7D AND 7H1, T.K. MARTIN SURVEY, ABSTRACT 1055. (LOCATED AT 8801 MARTIN DRIVE) APPROVED Vice Chairman Davis opened the public hearing and asked the applicant to come forward. David Branach presented this request stating that once this last step is complete, they could break ground on their new home - in about 6 weeks. Seeing no additional proponents or no opponents. Vice Chairman Davis closed the public hearing. Mr. Bowen, seconded by Mr. Wood, moved to approve PZ 98-17 as requested. The motion carried with a vote of 5 - O. Messrs. Bowen, Wood, Miller, Davis & Ferguson were in favor of this request. e - Page 8 - 6/11/98 P & Z Minutes Nf~H APPLICATION FOR A ZONING DISTRICT CHANGE City of North Richland Hills 7301 NE Loop 820 (Please print or type all responses) North Richland Hills, Texas PART 1. APPLICANT INFORMATION 817-581-5500 Name of applicant / agent: L lhdt:{ B rc~ 1ÎQ C A. Street address of applicant / agent: 70'( .5 nn>j 111 'II Dr City / State / Zip Code of applicant / agent: H(,{rst Tx 7605,/ PART 2. PROPERTY INFORMATION Telephone number of applicant / agent: ?i7- c2f1/- !~i3 Street address at location where zoning district change is being requested: gg()1 ¡V/¿;¡ri,r'o Dr 1/\ 71:> ( T^ 711( I ¡(. /0//# ,.f,'..., .5i.1 r v~ y Legal Description of Property where zoning district change is being requested: '-i,+ <) 131 J( IS- C(¿,.?¿r hI? /!J.{c( I I/o 11 Current zoning classification: /tG Proposed zoning classification: Proposed use of the property: 1f-/-5 Æi?~,d¿'1!,çl Reason for zoning district chang9: F'f]CI. ( fl/Æ.L Surveyor map attached as required by application: i7Yes -'---' : I No Affidavit attached from property owner if applicant is not owner: DYes ...-, I ¡ No ART 3. PROPERTY OWNER INFORMATION ame of property owner: Ù~ VIti {L, "Jq Street address of property owner: 70 i( 5 n'Ì J.., ¡ 1/ B I'~~ n4 C J" Date: I/} C) C' /'f fr I 0 I hereby certify that I am, or represent, the legal described above and do hereby submit this reques zoning district change to the Planning and Zoning CommiSSIon or consideration. Dr City / State / Zip Code of property owner: 1-1 (¡oJ 5 f TX 760Sr Note: Attach letter or affidavit from property owner if different from applicant / agent: Print Name: Bra.n~c~ Signature: c . -;¿ ð>1- '7 .l &1 a----h ø(..è iL f Ì)a Vi d. PART 4. FOR OFFICE USE ONLY Date of Planning & Zoning Commission Public Hearing: Taxes Paid? rYes No Case Number: 1>2 '1s· ~ Date of City Council Public Hearing: i Yes Fee: I No Zoning District Change Approved: ¡--ì Yes Ii No L...-...: ~ ! Yes $300.00 No ditions of Approval: This application will not be scheduled for public hearing until application fee is received. Zoning District Change CO - 407 (2/97) CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Council Meeting Date: 6/22/98 Subject: P-llbliC He~ri"!J to Consider the Request of )ohn Barfield f.or Agenda Number: Pl 98 18 Rezoning Tract 1, .5 acres in the 1. Peck Survey, A-1210, from C-1 Commercial to R-2 Residential; Tract 2, .7 acres in the T. Peck Survey, A-1210, from R-2 Residential to C-1 Commercial; Tract 3, 14.91 acres in the 1. Peck Survey, A-1210, from R-4-D Duplex to R-2 Residential; Tract 4, 25.1 acres in the 1. Peck Survey A-1210 from 01 Office to R-2 Residential, Tract 5,6.8 acres, in the T. Peck Survey A-1210 and the S. Richardson Survey, A-1266, from C-1 Commercial to R-2 Residential, Tract 6, .63 acres in the 1. Peck Survey, A-1210 from AG Agricultural to C-1 Commercial. (Located in the 8300 block of Davis Blvd.) Ordinance No. 2313 John Barfield is the owner and developer of this 115-acre residential development located in the 8300 Block of Davis Boulevard. Mr. Barfield is proposing to construct 216 single-family homes on this property, which will be known as Forest Glenn East. The Preliminary Plat for this property was approved by the Planning and Zoning Commission on May 14, 1998. The rezoning request will allow development of the property consistent with the proposed plat. Several years ago, it was anticipated that a major collector thoroughfare would extend through this tt'icinity and much of the adjacent properties were zoned for intensive uses compatible with higher traffic flows. Since North Tarrant Parkway was developed further to the north, this area is being developed as a single family residential. Attached are several maps showing the locations of these six areas being rezoned. All property owners within 200' of this request have been notified. To date, staff has not received any comments. This rezoning request is in conformance with the Comprehensive Land Use Plan for the City of NRH. The Planning and Zoning Commission considered this request at its May 28, 1998 meeting and recommended approval as presented. RECOMMENDA TION: To approve the recommendation of the Planning & Zoning Commission and pass Ordinance 2313. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ Wther ~__ _ -j '8~n~e~'e CITY COUNCIL ACTION Flnlll1C1e DlreClot Page 1 of ) '..':' ,': '( ( t. , I -15 ... JA ''''' il/ r - I , ,. I ---..J T ::.~ l I. , j -n ,: AG 0 I ~ :, - ._~ .~" - r= ~ ~'<;)<;)" ¡ ~ 11.1&1 1I.IAI I>- \ - ;p. ,~ II I"UI w 'M.lt -.--,. fI,I"" ~ Z '..Id 0 KHLII CITY IlIoIIU : r NOIIH 'ICHL"'''''O Hn,.L' C:IIY LI..II$ =[[J7l ) ~ . ~ f. -¡- '. I. j , nACI " I j , AG . -Q . · .. -. 1> '0 · v " · ~ a II ~ v OJ " .. " ., ., II lO,n fill_WI R-2 1222 ,.j r. .)u: Tract 1 J .\'~ l ,<,1.,\\ ! ",C \ C1 - Commercial R2 - SF Residential ". I ~ 'of ¡& 11-4-D 1201 AG .::::<... III II ,-~ -- PZ 98-18 Agenda Item # " .. j ·1 l" ~\ ',' I ".. \- ,r- ..../"1- I ....:-\'.,'Ç ~', = 1J . "'-I -'\\',\.." " ,7( \)'0:- ~ ~ I '1 i~ ¡I CI~ " I' I JAj f, 110 I.. JI AG AG f ~ 1 06'/ \ð-O~ iY'=G,ltQ.~~ -~~,. """', '. "..,::1.... C·, 1196 IIhC' ..1 ¡ -=-,,::::.:::; % e co, f.. J,. Tract 6 - .- -.- --=- AG - Agricultural C1 - Commercial -~-_. R-2 1222 r~.M R·<4-D 1201 ) I -1 . I I e ( c·, 1200 I \ \>-0') " \µ~. . ,. ht I. " CO, 1200 18 ""\ " AG I' ,. .OJ ~ !~ l' -: "..."'1.\\ . /, J .. Z - O"~\J' Z .,\\ ~ -._ - ~ '\ ./ I " . :. ! ') 0 0 R.1 !" ~ -1-1b2'- .~ :: i ,'.' !I~~ " ~~ T"O.,.". . 'IIAcr . 1,t,I'1 -R:3- CO , . " 10 c·, 1219 ,. '11'.,., \\ " ~\S\..\) .,'(. ~O~?~\ì..'f,. '. U -y:J2'ò2 1316 " " I ' I / I R'--'2.~ 1.1.00 e PZ 98-18 Agenda Item # tit 141 - ----.--.--- 1'140 e U J,l1 K'~ 1222 NORTH T ^R R =i:.~"::r·';::;;~~c:=¡'_k';:i·, i ' " ;1: II ., ~ III J.. ,/' ~\( l (., Chet1..V¿¿.sl 'II ¡.. II·~. D , 201 e (., 12 uO C·1 1200 ..............-..- \ .~. /0'1, I"', ~~ - ,-'_.4"'" '..:;~~: ."'. .. R-7-MF 118'1 - ./ ----. ---~;~;,~ ¡z 98-18 f. 44' " Ç'\,\) ,\\\.; \-: jI >o\J..? \\l"t-- u 'J07.ü~ 13111 Agenda Item # e -..--__ __d_. e P. ~ c o Tract 5 .. ~ C1 - Commercial R2 - SF Residential AG ~ ô . :! . -_.,. o R-2 1222 ~'0~ .. '\ \') ,,\\ \,C I I I ,.. . I, i/ /1· .~.~ ~VQJ~Q ~)~ ~... ~ ." . r. 'II Q / . I AG ,. 10 AG .~--. / , --....... A'II ' , , " " i . ----_.~. ,. C·, 121 'I 0' I. 1.1 ---. -. . .. ,~~~\\ ~. '~~~\'i;' WJ '. "":'111 I " 'I \\\r~ .--.-.--\\\ ... \"\\7\.:0 ''i\\' ': ~O\, \> ~\\\-. U ')'s::.o~ 13111 '. 0·, 12'2 ~ / Co, 11'13 R-3 !( Ip II- 'I" I~ --- I '. 11Q 'c .,- - PZ 98-18 Agenda I.tern # ". JI '·.l" " R-2 19066 II r., "'I -R-2 ,... '222 NORTH TARRANT I'.:' r·.JU AG ------.-- v" ~~ j\V . I. '" I .. .... /1 .¿;- 'f I~ ,~~ AG ,j~ ( ~, ". r.. '.1' 1.'11' '-. c' C·, 1219 I' _ . ¡ 'I -~-···I~I ,.:)\ \11..... ~~~ ~,':~.,: '''' '·1 e PZ 98-18 Agenda Item # ORDINANCE NO. 2313 e AN ORDINANCE REZONING PROPERTY IN ACCORDANCE WITH ARTICLE 2, SECTION 200, ORDINANCE NUMBER 1874, AS AMENDED, THE ZONING REGULATIONS OF THE CITY OF NORTH RICHLAND HILLS, TEXAS; 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 set forth herein; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: 1. THA T, in Case Number PZ 98-18, the following described property shall be rezoned accordingly: Tract 1, shall be rezoned from C-1 Commercial to R-2 Single Family Residential. e Being a tract of land in the 1. Peck Survey, Abstract No. 1210, Tarrant County, Texas and being described as follows; Beginning at a point, said point bearing, N 89 degrees 50' 32" W 414.26' from the southwest corner of Tract 4, Brentwood Estates Addition, Recorded in Volume 388-97, Page 31, Tarrant County Plat Records; THENCE in a northwesterly direction along a line bearing approximately north 45 degrees W a distance of approximately 200' to a point, THENCE in a northeasterly direction along a line bearing approximately N 42 degrees E a distance of approximately 220' to a point THENCE S 00 degrees 19' 54" W, a distance of approximately 310' to the place of beginning and containing .5 acres, more or less. Tract 2, shall be rezoned from R-2 Single Family Residential to C-1 Commerical. Being a tract of land in the T. Peck Survey, Abstract No. 1210. Tarrant county Texas and being described as follows: e Beginning at a point on the south right-of-way line of North Tarrant Parkway, said point bearing north 89 degrees 38' 55 Wa distance of approximately 180' from the intersection of Ordinance 2313 Page 1 the south line of North Tarrant Parkway and the west line of Tract 4, Brentwood Estates Addition as filed in Volume 388-97, Page 31., Tarrant County Plat Records, - THENCE in a southwesterly direction bearing approximately 355' to a point, THENCE N 00 degrees 19' 54" E a distance of approximately of 260' to a point on the south line of North Tarrant Parkway THENCE south 89 degrees 38' 54" E a distance of approximately 235' to the place of beginning and containing .7 acres, more or less. Tract 3. shall be rezoned from R-4-D Duplex Residential to R-2 Single Family Residential. Being a tract of land out of the 1. Peck Survey, Abstract No. 1210, Tarrant County, Texas and being described as follows: Beginning at a point on the west line of Lot 1, Block 1, L.C. Tubbs Jr. Addition, as filed in Cabinet B, Page 354, Plat Record of Tarrant county, Texas, said point also being approximately 100 feet south of the northwest corner of said Lot 1, Block 1, L.C. Tubbs Addition; THENCE 50 degrees 06' 04" Wa distance of approximately 445 feet to a point, e THENCE in a southwesterly direction on a bearing approximately 582 degrees 30'W a distance of 5858 feet to a point, THENCE in a southwesterly direction on a bearing of approximately S 33 degrees 10' Wa distance of approximately 500' to a point THENCE in a northwesterly direction on a bearing of approximately N 67 degrees Wa distance of approximately 1080' to a point THENCE in a northeasterly direction on a bearing approximately N 83 15E a distance of approximately 510' to a point THENCE in a northeasterly direction on a bearing of approximately N 71 degrees 05 E a distance of approximately 1410' to the place of beginning and containing 14.91 acres, more or less. Tract 4, shall be rezoned from 0-1 Office to R-2 Single Family Residential. Being a tract of land in the T. Peck Survey, Abstract NO.1 066, Tarrant County, Texas and described as follows: Beginning at a point on the south line of Lot 14, Block 9, Forest Glenn Addition as filed in Cabinet A, Slide 2218, Plat Records of Tarrant County, Texas, said point also being approximately 25' from the southwest corner of said Lot 14, Block 9, Forest Glenn Addition, e Ordinance 2313 Page 2 THENCE in a northeasterly direction along a line bearing approximately N 86 degrees E a distance of approximately 830' to a point, . THENCE, in a southeasterly direction along a line bearing approximately S 67 degrees E a distance of approximately 1080' to a point, THENCE, in a southwesterly direction along a line bearing approximately S 27 degrees 30' Wa distance of approximately 550' to a point, THENCE in a northwesterly direction along a line bearing N 60 degrees 40' 13" W a distance of approximately 355' to a point THENCE north 89 degrees 43' 12' Wa distance of 1241.81' to a point THENCE north 0 degrees 14' 27": E a distance of 676.24' to the place of beginning and containing 25.1 acres of land more or less. Tract 5. shall be rezoned from C-1 Commercial to R-2 Single Family Residential. Being a tract of land in the T. Peck Survey, Abstract No. 1210, and the S. Richardson Survey, Abstract No. 1266 and described as follows: e Beginning at a point, said point bearing south 0 degrees 6' 04" W approximately 260' and S 82 degrees 15' Wa distance of approximately 375' from the southwester corner of Lot 1, Block 1, L.C. Tubb JR. Addition, as filed in Cabinet B, Page 354, Plat Records of Tarrant County, Texas THENCE S 13 degrees 10' 41" E an approximate distance of 200' to a point on a curve to the right THENCE along a curve having a radius of 50' to the right a distance of approximately 55' to a point THENCE S 13 degrees 10 degrees 41" W a distance of 149.29' to a point THENCE S 76 degrees 49' 19": Wa distance of 493.58' to a point on a curve THENCE in a southeasterly direction along a curve to the left having a radius of 200' in distance of approximately 55' to a point THENCE S 44 degrees 49' 44" E a distance of 196.99' to a point THENCE S 45 degrees 10' 16" Wa distance of 133.10' to a point THENCE S 76 degrees 49' 19" Wa distance of approximately 390' to a point e THENCE in a northeasterly direction along a line bearing approximately N 27 degrees 15' E a distance of approximately 490' to a point Ordinance 2313 Page 3 e THENCE in a northeasterly direction along ~ line bearing approximately N 33 degrees 15' E a distance of approximately 500' to a point THENCE in a northeasterly direction along a line bearing approximately N 82 degrees 15' E a distance of approximately 215' to a place of beginning and containing 6.8 acres of land more or less. Tract 6, shall be rezoned from AG Agricultural to C-1 Commercial. Being a tract of land in the 1. Peck Survey, Abstract No. 1210, Tarrant County, Texas, and being described as follows: Beginning at a point on a line which bears 50 degrees 06' 04'W a distance of approximately 435 feet from the southwest corner of Lot 1, Block 1, L.C. Tubbs, Jr. Addition, filed in Cabinet B, Page 354, Plat Records of Tarrant County, Texas, THENCE N 88 degrees 33' 20" E a distance of 351.06 feet to a point on the west right-of- way line of Davis Boulevard, THENCE S 30 degrees 14' 36" Wa distance of 100.47 feet to a point, THENCE S 88 degrees 47' 20" Wa distance of 300.56 feet to a point, e THENCE N 0 degrees 06' 04" Wa distance of 84.30 feet to the place of beginning and containing .63 acres of land, more or less. 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. - Ordinance 2313 Page 4 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 28th DAY OF MAY 1998. Chairman, Planning and Zoning Commission Secretary, Planning and Zoning Commission PASSED AND APPROVED BY THE CITY COUNCIL THIS 22nd DAY OF JUNE 1998. Mayor Charles Scoma City of North Richland Hills, Texas ATTEST: e City Secretary City of North Richland Hills, Texas APPROVED AS TO CONTENT: ßa ", 4 gû -~-- Departme t' aö- APPROVED AS TO FORM AND LEGALITY: Attorney for the City - Ordinance 2313 Page 5 PLANNING & ZONING COMMISSION MINUTES MAY 28, 1998 e ,8. PZ 98-18 PUBLIC HEARING TO CONSIDER THE REQUEST OF JOHN BARFIELD FOR REZONING ON SEVERAL TRACTS OF LAND: TRACT 1, .5 ACRES IN THE T. PECK SURVEY, A-1210, FROM C-1 COMMERCIAL TO R-2 RESIDENTIAL; TRACT 2,.7 ACRES IN THE T. PECK SURVEY, A-1210, FROM R-2 RESIDENTIAL TO C-1 COMMERCIAL; TRACT 3, 14.91 ACRES IN THE T. PECK SURVEY A-1210 FROM R-4-D DUPLEX TO R-2 RESIDENTIAL; TRACT 4,25.1 ACRES IN THE T. PECK SURVEY, A-1210 FROM 01 OFFICE TO R-2 RESIDENTIAL; TRACT 5, 6.8 ACRES IN THE T. PECK SURVEY, A-121 0, FROM, C-1 COMMERCIAL TO R-2 RESIDENTIAL; TRACT 6, .63 ACRES IN THE T. PECK SURVEY, A-1210, FROM AG AGRICULTURAL TO C-1 COMMERCIAL. (LOCATED IN THE 8300 BLOCK OF DAVIS BOULEVARD) APPROVED Chairman Barfield explained that he would be abstaining from discussion and voting of this topic due to a conflict of interest. Mr. LeBaron explained that this has already been preliminary platted and one of those requirements was to get the zoning in place. He explained that the majority of this property is going to R-2 Residential with one small tract being developed as commercial. e Mr. Bowen opened the public hearing and asked the applicant to come forward. Mr. John Barfield presented this request explaining that this is 150-acre tract they are developing into about 265 single-family residences. Mr. Bowen called for additional proponents. Seeing none, he called for any opponents. Mr. George McMichael, 8172 Vinewood Drive, stated he is not a proponent or opponent. He stated that when he purchased his property he was told that a park would be built in this area. He wanted to know how realtors could misinform someone so blatantly. It was explained to Mr. McMichael that he needs to make sure that the person giving information related to that actually knows what they are speaking of, and anyone can contact staff and find out. Mr. David Garrison 8204 Vinewood also had questions regarding this development, but was not opposed. e Seeing no additional proponents or opponents, Mr. Bowen closed the public hearing. Page 7 - 5/28/98 P & Z Minutes PLANNING & ZONING COMMISSION MINUTES MAY 28, 1998 e Mr. Ferguson, seconded by Mr. Wood, moved to approve PZ 98-18. The motion carried with a vote of 3 - O. Messrs. Ferguson, Wood and Bowen were in favor of this request. Mr. Barfield abstained. e - Page B - 5/28/98 p & Z Minutes . APPLICATION FOR A ZONING DISTRICT CHANGE Please print all responses CITY OF NORTH RICHLAND HILlS 7301 NE. LOOP 820 NORTH RICHLAND HILlS. TEXAS 7e180 817-581-5515 e PART 1. APPLICANT INFORMATION Tffl/S/£E ~s- ç X/J- ~ PART 2. PROPERTY OWNER INFORMATION - Zg/,.. ~é) NAME OF PROPERTY OWNER: STREET ADDREss OF PROA ~, " ... i ',\ '-1 \ ~) , , .5 TELEPHONE NUMBER OF PROPERTY OWNER: LEGAL DESCRJPTION OF PROPERTY WHERE ZONING DISTRJc:T CHANGE IS BEING REOUESTED: SEE 4TTt1ctlE D Fr Flj) A/o7:£:-=:. STREET ADDRESS AT LOCATION WHERE ZONING DISTRJCT CHANGE IS BEING REOUESTED, NO!iT/l -/ A-tf ^ 1I/'f1 fJA R I( «J A- Ý ,- " ~ . t _·r-~ . PART 3. DESCRIPTION OF REQUEST (fÝ65/ or- PAl/IS !lJ../!/j) e ~d 0ì flqþ v ¿J SU,l\Æ Y OR MAP ATTACHED AS REOUIRED BY THIS FORM ~ YES o NO ATTACH AFFIDA vrr FROM PROPERT Y OWNER IF APPUCANT IS NOT OWNER, C'J YES c:J NO I ;7ereby certify that the above information is correct to the best of my knowledge. DATE: 7'- ~ -/998 Your Name (printed) .tJ...u/EN D ~ONG- Signature PART 4. OFFICE USE ONLY P & Z PUBUC HEARING DATE: CITY COUNCIL HEARING DATE: TAXES PAID? DYES DNO CASE NUMBER P2 Cj~~ IÐ ZONING DlSTRIc:T CHANGE APRO\ÆD, c::J YES c::J NO ORD, NO, UENSPAID? DYES ONO FEE $300.00 ASSESSMENTS PAID? DYES DNO Tlu appIocabon .....1 nOl ~ s:h8l1.4led lor PUblic heanng unlllle epp C8I1on '" IS r8C8lved. S1 IPULA TlONS - ZONING DISTRICT CHANGE Page 1 0/ 2 0(2. D -+t- CD-044 (1-94) 2...2~. 6 CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Council Meeting Date: 6/22/98 Subject: Ree ! H~~t of Herh ~rn~~ for ~itp PI~" Appro\lal to redlfce Agenda Number: Pl 98 25 The Masonry Requirements at 7740 NE Loop 820. Mr. Herb Cross is the agent representing Allan Samuel's Automotive Dealerships in this site plan approval case. The North Loop Dodge dealership experienced a fire on March 23, 1998 that destroyed the service facility at the rear of the dealership. The original structure was a metal building and Mr. Samuel's would like to reconstruct the building using a metal exterior surface. On April 13, 1998, the City Council approved an amendment to the Zoning Ordinance that requires all new commercial construction in the City to be at least 75% masonry on each elevation. Additionally, this amendment gave the Planning and Zoning Commission and the City Council site plan approval authority over those cases that did not want to meet the masonry requirement. In the past, re- construction of a non-conforming structure after total destruction could only be built in a non- conforming manner upon a variance approval by the Board of Adjustment. However, with the adoption of the new site plan approval procedure for reductions to the masonry requirement, it was determined that the new building could only be built as a metal structure with approval by the City Council after recommendation by the Planning and Zoning Commission. The service department is located behind the showroom and will be for the most part hidden behind the showroom and new vehicle display area. The site plan submitted by the applicant indicates some ~xisting masonry elevations on the portion of the old building where the parts department is located. The Planning and Zoning Commission considered this request at their June 11, 1998 meeting and denied the request by a vote of 4-1. The applicant has provided a letter indicating his interest in having this request considered by the City Council RECOMMENDA TION: To consider the recommendation of the Planning and Zoning Commission. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available .¡he:~';n~~ i ß- ~ DepW,ent Head Signature CITY COUNCIL ACTION Finance Director Page 1 of \Q ~ ~~' ~ ì ~ ~ ~ -/..' " / . -.. ~<v ïl(,O 11"1.. \ Î1~(p -1\r 21{ 3/rf- '\ -1.i; '< ê / *. '. ,,61(..__ TR,\9P4 : 'ó0 ~ .... ~ 1 '. :-c= . ,;1JB ~ ~~ ' ~1" \ ' S 4:3 J (1 TR 9M 11/1 "..."1 ~ ~ ) . 99 ~C f' 5 ~ /) T165 e N.~. - 112.4-'{ cØJ A \ O~J.- 6\\0 e r. þ\ L. --7.5<1 A (. ,A A3 7 . 429 @ (J ~ 8 3 ~'{ r Cþ.\..\..O~oot'l cØJ 14 IR In1"'...... ro- 5 <::. ... ::¡-.. a 6 ~ ~ Se;ofbIzJ.S . i g lJ L ~ ? 0 co .7 to. ~ Q C "dlJ:.. I 1 81\Cf' ON\ ()1r1 J\1~ \ 3 \~ 0 í' i,~ S S . \ III ·_~~o-~ '. . . LooP 9ZQ I 7 . ).) i'! -____ 1R' :5f ~\~ ,/<~ - r\ E. L. 1 (jJ- ~// \ \. J BLACKMAN CR 1 ---r'--¡ ~~ \ \ \ 1\ IC.__-- ~ 1 I ....._ - \6 17, \6, \5 C" -- -- r')~\ \1 PaS 'I~~ '119\3 1811 4 ~ PZ 98-25 e Agenda Item # PLANNING & ZONING COMMISSION MINUTES JUNE 11, 1998 e ,9. PZ 98-25 REQUEST OF HERB CROSS FOR SITE PLAN APPROVAL TO REDUCE THE MASONRY REQUIREMENTS AT 7740 NE LOOP 820 DENIED Mr. Herb Cross, applicant, presented this request. He explained that the metal building that originally existed burned recently. This has been demolished and they are requesting to rebuild this structure as before, only 20% larger. He explained that this structure is over 360' south of the frontage of the loop and is 90' away from the road on the west and over 140' away from the road on the south. Metal structures surround this location. He stated their request is to rebuild a totally metal structure. Mr. Davis asked if anyone in the audience had anything to add to this discussion. Seeing none opened discussion amongst the Commission. e Mr. Davis asked how much expansion was planned from the original size and Mr. Cross stated about 20% larger than they were before. Additionally, Mr. Cross stated that none of the existing building contained masonry and their request is to rebuild a totally metal building. Mr. Davis explained to those in the audience that the City Council had recently passed an amendment to the zoning regulations requiring all new commercial construction consist of at least 75% masonry on each elevation and that site plan approval is required by the P&Z and City Council should a variance be granted relating to this. Under the new guidelines, his new structure should have at least 75% masonry on each elevation. Mr. Wood stated that the 75% masonry requirement has always been in place, and strictly enforced in the past. He would hate to see the Commission go backwards. Mr. Bowen believes the ordinance should be followed. Mr. Wood stated the current ordinance states they could do a metal structure if they were only replacing up to 50% of the value of the structure. e Some discussion ensued as to whether the structure was going to be larger than it originally was. It was determined that the new footprint would be 20% larger than the original footprint. Mr. Cross stated that "the building will consist of a shop on the west side and a parts area in the middle that are bigger than this other that they are working on, which is one big building that had fire walls in between it. The footprint is 20% larger than the part that burned." Page 9 - 6/11/98 P & Z Minutes e PLANNING & ZONING COMMISSION MINUTES JUNE 11, 1998 Mr. BoWen stated that they are doing more than 50% - they have to totally rebuild a building. He stated that even if they were building the new structure the same size as it was originally, it would be an improvement of 100%, according to the ordinance. Mr. Cross stated that was not correct. Mr. Bowen stated that is correct because there is no building there. It is being totally rebuilt. Mr. Cross stated that there is a building there, just not the part that burned. Mr. Davis asked how much burned. He stated that someone had made the determination that at least 50% of improvement of the existing structure is being replaced or added to. Mr. LeBaron stated that the Building Official had made that determination. Mr. Cross stated that he had not given the Building Official enough information, in his opinion, to make that determination. Mr. Davis stated that Mr. Cross did have the right to appeal that decision to the tit Building Officials boss if he disagreed with his determination. Mr. Bowen, seconded by Mr. Wood moved to deny PZ 98-25. The motion carried with a vote of 4 - 1. Messrs. Bowen, Wood, Miller & Davis were in favor of this motion. Mr. Ferguson was opposed. tit Page 10-6/11/98 P & Z Minutes if" CWA ~-:. Construction e". Company DesignlBuild Contractor H.L. Cross, Jr., P.E. Jim Winton, P.E. June 15, 1998 Planning and Inspection Services City of North Richland Hills P.O. Box 820609 North Richland Hills, TX 76182-0609 Attn: Mr. Barry LeBaron, AICP Re: Masonry Requirements for Replacement of Shop Facility at Allen Samuels Dodge 7740 NE Loop 820 North Richland Hills, TX Dear Mr. LeBarron, . Please put us on the agenda to address the City Council on 6/22/98 on this issue. I will call you in a couple of days to confirm. Sincerely, 1í Herbert L. Cross, J . Project Engineer HLC: dr cc: Planning & Inspection via fax: (817) 656-7538 Mike Lowry - Allen Samuels Dodge via fax: (817) 595-4116 / ~O"'\Îi 1,/.... ;~, , (<. {:;/) ,';.-:J RECEIVED '-~ il- " lu ;," ." ",", rl \ Jui'i! 0 ;;';;;j VIr \ '9- .J?, / \~ ~-I ~NG & 1-0~ ' - 8801-G Woodway Drive I P.O. Box 20084 I Waco, Texas 76702-Q084 I 254-776-7024 I Fax: 254-776-7047 I crosswinton@texnet.net City:f North Richland Hills 7301 N.E. Loop 820 NOïJ1 Richland Hills, TX 76180 817·581·5515 Application for Site Plan Review Ni~H e Property Location: Street Address of Property: Legal Description of Property: (P!eas~ ;Jnr.t a/l rl3spO~HSJ 7740 ¡J.t=:. LooP f3;2D ------------'-A-----'- -.. _ÇA~~A_ __~ ___ð!?J?/ 1J~~ .. ?-t:ir '__ .f¿J_ Property Owner Information: Name of Property Owner: _ A~n-~~~___d'~<~ Phone No. ..::ze4-. ;:z.184- Address of Property Owner: .:./7.1.0 __~..e.~._~f! ._.g2c;>, City: !J~ ¡¿Clf£Wv()~~_ _____ Stale n Zip 7tf,ISo Applicant / Authorized Agent Information: "Note: An affidavit signed by the property owner is required when the agent is not the property owner" Name of APPlicant~;ed .~;~ 1I{._.c~~_ JI!!.. Phone No. ;:2~4- 77C, 70* Address: ¡?, O. /ß~K. ;J..o0S64 . '--~- ----- - - City: ¿,..J fr-t:.o ," -----~._----- -- - State: ~ F~~y A·6-T Townhomes Zip: 7~7ð7- vr~~ A·7·MF Mu!ti-familly Type of Site Plan Review: Planned Development Pe::v'l iH?.,J Specific Use Permit Required Documents: The following table contains a :;-e:kJist of the minimum items required for Site Plan Review. ;, P':t Plan showing eXisting & pia~~~: structures, bldg, lines. boundaries. and easements, .. _._---.-- - ~ -- -.--.----- ---..._-_. - 2. ìopographic informaton with C:~::'~:5 drawn at two foot intervals, ---- - - _. -- -.-- - .-- ---------------- J Eíe'¡a::on drawings of all build:n;s :n::icating the proposed exterror finish materials, -- . ---- -.-.- - ----- -.- -_.-..- --------------. - - -- ---- --.. - .3D~c'al PlanreeJ Use Townhames Mwiti·famll'( Development PermIt R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R R ICan be submitted at time of platting) R R R R R R R R 5, L~cation of egress and Ingress, +--------.---.--~-..- ~·__·____u__._ _.__ 6, O~'street parking and loading faç:'::s. 4, Landscaping. lighting. fencing, s:;eeëing. and wall, indicating all heights, -~- -~---------_.._._-------_._-------_._-. 7. Ail pec~strian walks. malls. ar.C ::;~ 3reas. ---.------- .--- . -------.---- --.----------- .~.._---_._- ---------..-. -~.._--_.- --.----.- 8 ?r.~cased land uses indicating e:eesn square feet. .- --------.-. - --- --------- -- ------------- g, Location & ~/pes of signs, inclw:ië; .içhting and heights with elevation drawings, ...----- - -----.-------.. --------------- --- 10, Street names on proposed stree:3, ---------------------~._. ----_.. ---- 11, Existing & proposed Nater, sew;:r. ~ ~;ainage systems: grading plan, -.-- ----------.----- -- ----------------- 12, Engineering drawings of all pub,::r,:rovements to be dedicated to the Ci~¡. -.------..---- - --- .--.------.---.--.------.-------. 13. UtJ!ity and drainage easements!. ,ç·:¿:'cn of solid waste disposal fac:llities, 1.1, Addi:i-:nal items as required by ::-~:-:¡ Council. I'!oie: 'R" = Required Date: I cer.lf'¡ i.'!¿tl am, or represent, the c\'¡·~: ;.' :ne property described abo1¡'e and hereby submi! this S"e Plan 10 Ihe C:,'! 01 Norrh Richland Hills lor re 'lie w and approva', ~(4-f~ Your name (Printed Name):. _-/It.....!_ C~~--L..J~_ Signature: .-;:r/~~ Site Plan Review Application J CD-419(2-98) CITY OF NORTH RICHLAND HILLS Department: Planning & Inspections Council Meeting Date: 6/22/98 Subject: RA'1IIE't:::t nf D;::¡\Iid Brf'lnf'lcl1 for a Final Plat of Lot 9, Block 15, Agenda Number: PS 98-16 Glenann Addition. (Located at 8801 Martin Drive) Mr. David Branach is the applicant and owner of the property located at 8801 Martin Drive. Mr. Branach would like to construct a single family home on this property and has submitted a Final Plat of this 3.9 acre tract. The Preliminary Plat was approved by the Planning and Zoning Commission on February 26, 1998. The issues associated with this final plat are as follows: 1. Drainage Analysis: The existing storm drain system west of Chilton Drive to the channel will require future city storm drain improvements. The Public Works Department feels that Mr. Branach's development should continue to drain to the Chilton Drive storm drain. However, there is currently no timetable for improvements to the storm drain in Chilton Drive to the channel. Mr. Branach has agreed to provide the necessary drainage easements. 2. Fire Hydrant: The location of fire hydrants does not adequately cover the entire lot as proposed. However, the proposed location for the residence and the existing barn are covered by the 500' radial distance from the fire hydrant. The applicant is therefore requestinq a waiver from providing fire protection for remaininq portions of property. 3. Street Lighting: The applicant has been advised that streetlights are a requirement. Costs of which are to be paid directly to TU Electric and coordinated with the city. All other engineering comments have been met. This plat is in conformance with the Comprehensive Land Use Plan for the City of NRH. The Planning and Zoning Commission considered this Final Plat at their May 28, 1998 meeting and recommended approval with a waiver of the additional fire hydrant. RECOMMENDA TION: To approve the final plat and waive the fire hydrant as recommended by the Planning & Zoning Commission. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available g¡h".'~g Budget l ß....- ~rtment Head Signature CITY COUNCIL ACTION Finance Director Page 1 of I 9 ¡ 2" )_.;._.._..~, 10 i 19 ..-' ::3 ~ ,~ "J:: l... I . .-.- .-.-., 1¿... . e 2 : - ., ", 3 - -. - ., . ,. ~ ~ '- .-:-:: ~ .., ~ -, ~ < C' i..- (. \ ~ . ' - .' ~1")~- .. 11___ __' ., "'~-'ì''Ì.~ .. . .-. "-..... 5 , -, , .. , . , - I 11 I . ~ 13 ~ .3 ~- ---- .. .- .'. t-... ~ 12 13 , .... ,... I I ~ ;' " 1 ·1 ,13 , , , ' ., ... .. '. t; " )' Z. 11 ,12 I / ! 1 ". ./ "\ ··..·-1··'· . 8 ~ :'-T -... ,. , 'r' "·<or . '. , ~-: i 26 ' 2:i ; 2.1 ! 23 ¿ 2 ' 2:, ¿ ~70. tllJ LF?/ LPI2 J.. 2? 152.7!: J .117. , , ." 15 I :ci ;~....' . 2 -~ - ..... .......... Iii)!;: I 1/\ ¡ ( ¡,I ~ -,-.- -I:~ --~:-. "_~~_d t; ~T\¡ .::' ~. d .-,", ~ ~ .:.;; ~ >- ).: lU l. .\)78 ~ ~ ~;~ I:,' \--~.j, l,)lr{O\ '. " .-- .. . :3'.i . ~ : J ~~ . ~;:I..-:I'·') \ '" .. I L. ..- -. --.. _ j r- I ., ' 8 :Sf. . -- .:;,' .,.. 5'7 iíON./_, ....--:-',:\', \ U.....,:..,'/...\:..» ..., -,' .,.J ~.. ..,.' . 3'· :' i; ----- .~ ., ¡ .::j 5J '. . -; '--'\ " ---. -.-'. T=-~AlZ,:rI~L I I <~"1 ¡ : .. ',8T 'T. - , I¡';"~O~ PS 98-16 . ( _1"'10 .-::"-, , .,;.". t- t./ '- "/~II; ,~ -" T;; ~ 2:;2 1.64 ;.C' Agenda Item # " \}) '-':;-'. \ ~' : PLANNING & ZONING COMMISSION MINUTES MAY 28, 1998 e '5. PS 98-16 REQUEST OF DAVID BRANACH FOR A FINAL PLAT OF LOT 9, BLOCK 15, GLENANN ADDITION. (LOCATED AT 8801 MARTIN DRIVE) APPROVED Mr. Barfield explained that this is a 4 acre tract that is currently zoned AG Agricultural and the applicant has submitted an application for rezoning to residential. He is requesting a waiver of the required fire hydrant because his lot is quite deep. The existing fire hydrant provides adequate coverage for fire protection on about 2/3 of the lot. The back 1/3 of the lot will remain undeveloped and so the applicant doesn't believe additional fire protection is necessary. Mr. Ferguson, seconded by Mr. Wood, moved to approve PS 98-16, waiving the fire hydrant. This motion carried with a vote of 4 - O. Messrs. Ferguson, Wood, Barfield & Bowen were in favor of this motion. e " - Page 3 - 5/28/98 P & Z Minutes - e CITY OFN$RTH RICHLAND HILLS 'Public Works May 18,1998 MEMO TO: Planning and Zoning Commission FROM: Julia W. Skare, Staff Engineer SUBJECT: PS98-16; GLENANN ADDITION; Block 15, Lot 9; Final Plat We have reviewed the subject documents submitted to this office on May 15, 1998. The following items are for your consideration. 1. DRAINAGE ANALYSIS The existing storm drain system to the west of Chilton Drive to the channel will require future City storm drain improvements as shown in the "Main Street" plans by KEF. There currently is not a schedule on these improvements. 2. FIRE HYDRANT The entire lot is not covered within the SOD-foot radial distance and the 800-foot lay distance as required by the Public Works Design Manual. The house, shown to be 140 feet from the ROW line, is within the 500- foot radial and 800-foot lay distance. The barn (approx. 2000 sq. feet) is within 800-foot lay distance of the fire hydrant on Martin Drive. The fire hydrant on Chilton Drive is shown for determining the SOD-foot radial distance. There is not access from this hydrant to the rear of the proposed lot. e 3 STREET LIGHTING Street Lighting is required by Section 1-06 of the Design Manual. A street light will need to be added to an existing pole. The developer will need to request the installation of the streetlight by TU Electric. The developer will pay the cost for installation of any additional streetlights directly to TU Electric. The engineering and construction plans will be reviewed and returned to the Engineer. These plans will need to be approved prior to start of construction. JWS/csb/pwm98124 cc: Greg Dickens, Public Works Director Kevin B. Miller, Assistant Public Works Director Barry LeBaron, Director of Planning & Inspection Services P.o. Box 820609 . North Richland Hills, Texas. 76182-0609 7301 Northeast Loop 820· 817-581-5521. FAX 817-656-7538 - '-'.' __....-r./-.J_ ï. t:::J J. Owen .D. Long and Associates, Inc. CONSULTING ENGINEERS e May 18, 1998 Mrs. Julia W. Skare, P.E. Staff Engineer City of North Richland Hills 7301 N.E Loop 820 North Richland Hills, Texas 76180 Re: PS 98-16; GlenaM Addition Lot 9, Block 15 Final Plat & Construction Plans North Richland Hills, Texas Dear Julia~ We have received a copy of your letter dated May 18, 1998 addressed to the planing and Zoning COm1JÛssion regarding the captioned Preliminary Plat with construction plans. We have the following comments. 1. We agree. e 2, The entire 3.9 acre tract is not totally covered by the 500 ft. radial fire hydrant coverage, but the existing barn and the proposed house are covered by the 500 ft. radial coverage and by the 800 ft. hose length requirement from accessible tire hydrants. The owner requsts a variance from the fire hydrant coverage for the portion of open field that is not covered . 3. The streetlight is shown on the Final plans and wilt be coordinated and paid for by the developer. Additional comments on the marked up constmction plans will be addressed and the marked up set will be returned to the Public Works Dept. If you have any question or comment please give me a caU. SinÑ Ii) .~ / MarkD. Long, P.E. 00 ce. Dave Branach - 1615 Precinct line Road· Suite 1C>e I Hurst. Texas 76054 I Phone (817) 281-8121 e City of Nom Richland Hills 7301 N,E. Loop 820 Application for Subdivision Plat Approval Ni~H Nom Richland Hills, TX 76180 817·581·5515 l?~ease prir:1 an r9spOnses) Application Type: - ../ Final Plat ---._-- ~--- - Preliminary Plat Replat Short Form Amended Plat - - -- ---- -- Property Owner Information: Name of Property Owner: L I I'Hi.tl Bi",.£r'1ttch Phone No. 8¡ 7- 2 fi J- I ,y Jf3 Address of Property Owner: lot¡ 51' ,- / /' 1 J¡ , II Dr . City: flurs;t State: TX Zip: 7{oSt Proposed Subdivision Name: ps "1 ý-orv Lot 9 B Ice k. IS- G I ~ n C{ 11 n .i.:J m ~...( ~ ((lCe, IIrJ;¿ r No. of Acres in Plat: 3. "ì75 -- , No. of Lots in Plat: I Authorized Agent Information: "Note: An affidavit signed by the property owner is required when the agent is not the property owner" Name of Authorized Agent: Þ 4 '"' /i( B . ¿', 'ì (/ (Á Phone No.5': 7 -;2:) (- IFý 3 -~- ~-------- Address: - ----------- City: State: Zip: ------.------ -.----------- ----- Surveyor / Engineer Information: Name of Firm: DiJu" b. Lc0J- Phone No. 2. gl- 8121 -----.------ -.- ----- ---- ------ -.- - ----.--.----.--..- Address: -- ------- _tL~_si 0 ( ! __ L I' f) e ---~(::~:-~-:.~--~>" , .--- _. .. ...-.. - ~ -- ..--.-- ---."- - - - - - -. --- City: -__1'-~L51_____________ __ _______ _______ State: T X < _ .' Zip::.:]6 C 5'i\ -----'<. ,~ 1.',,- ,--C . ~ . , > , - I~- f,:_,. . Contact Person: (vi arK - I ^ :~ ., , .' . -- ----- ------------------------.----- ~T . ' , ' I "---- ,~ ' .... , Plat Fee Calculation: \ ~ .. ...- ~- ~ , \ " ....~. ~:.~..,/ All Preliminary Plats All Replats, Short Form Plats, and Final Plats \. \. ,.- I' ..,1:' All Amended Plats', j ,. ,,/t a. Applica:fon Fee: S 120.00 a. Applicatien Fee' 5120,00 ",,'( " ~:~;;/ a. Application Fee: <~) (nqo,.) --- ---- '-.;;, J , b. $ 1,50 perresidentia/fol b, SI.50 per residential 'ot b, County plat {iling fee: 558.'00· ' or S5,OO per commercial acre: or S5.00 per commercial acre: I ~C . Total Fee: 558.00 ----- --=-- l Total Fee: c, $65,00 lor each street intersectIon: -u---Vr' ---- d. County plat filing lee' 558,00 . . Addilional filing lees may be applicable Total Fee: lor overs(le or extra documents_ .. '-,-- Time Waiver Request: (optional) The applicant is aware that action on 1:IS plat may not take place fer more than 11',':-1 (30) days and waives all time requirements lor approval of the plat. Signature: >cúU/.l b..,-".,.r.. ell -_.--.._.._:~- I certif; that I am, or represent. the owr:er 01 the property described a:o~'e and he,'e:, submit this subdivision plat to the City of North Richland Hills lor consideration. Date: £4-~U-- bc. Vi q' Br,;,¡naC/1 ( . , (j.Ic.-Y7 .;t..-c "- Your name (Printed Name): ( Signature: '¿t~v'7'< Subdivision Plat Application 4 ps ')f:> . /& CD-418(1-98) e J , . CITY OF NORTH RICHLAND HILLS I I I I ~ Department: Legal Subject: Regulation of Sale of Alcoholic Beverages; Ordinance No. 2311 Agenda Number: 6/22 /98 GN 98- 65 Council Meeting Date: The method of measuring the distance from a place of business where alcohol is sold and a public school has been amended by the legislature. The current NRH Ordinance, adopted in 1973, establishes the method for measuring distances as being along the street fronts from front door to front door. The City may now regulate sales within 300 feet by measuring from property line to property line. This Ordinance adopts the new method of measurement established by the Alcoholic Beverage Code. The new method measures from property line to property line. This item has been placed on the agenda at the Mayor's request. Recommendation: That Ordinance No. 2311 be passed. Finance Review Source of Funds: Bonds (GO/Rev. Operating B get Other Acct. Number len Funds Available Finance Director Page 1 of · e e ORDINANCE NO. 2311 WHEREAS, the enabling act which empowers cities to regulate sales of alcoholic beverages near schools, churches or hospitals has been amended by the legislature; and WHEREAS, it is necessary to pass this ordinance to regulate alcohol sales on property where its lines are within 300 feet of a school property line. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS that: 1. The sale of alcoholic beverages, within the City, is prohibited where the place of business where alcohol will be sold is within 300 feet of any church, public school or public hospital. 2. The measurement of the distance between the place of business where alcoholic beverages are sold and a church, public school or public hospital is to be calculated by the method set out in the Alcoholic Beverage Code of the State of Texas in Seçtion 109.33(b). 3. Any person, firm or corporation which shall violate any provision of this ordinance shall be guilty of a misdemeanor, and on conviction may be punished by fine up to Two Hundred ($200.00) Dollars, and each day such a violation occurs shall be deemed a separate offense. 4. This ordinance shall be in full force and effect from and after its passage and publication as by law provided. PASSED and APPROVED this 22nd day of June, 1998. APPROVED: Charles Scoma, Mayor . , ,. , . e . ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire, Attorney for the City CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 6/22/98 Subject: Appointments to Crime Control and Prevp.ntinn ni~trid Agenda Number: GN QR-R6 Appointments need to be made by Council to fill Places 1, 3, and 6 on the Crime Control and Prevention District. These positions were previously held by Tommy Brown, Mack Garvin, and Byron Sibbet as it has been Council policy that all Crime Control District Board Members be current members of the Council. These appointments are two year terms that expire September 1. Councilwoman Johnson's term (Place 5) will be expiring September 1, 1998. Mayor Scoma will be presenting the recommendations for these positions at the Council Meeting Monday night. Recommendation: To make appointments to Places 1, 3, 5 and 6, terms of office to expire September 1,2000. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ (/atZtCl~ ~ Department Head Signature CITY COUNCIL ACTION I Finance Oi'e<:lor Page 1 of e RULES AND PROCEDURES OF CITY OF NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT ARTICLE I PURPOSE, POWERS Section 1. Purpose. The Crime Control and Prevention District (the "District") of the City of North Richland Hills (the "City") is established for the purposes set forth in the Crime Control and Prevention District Act (the "Act"), Article 2370c-4, Vernon's Ann. Civ. S1., as amended, and other applicable laws. e Section 2. Powers. In the fulfillment of its purpose, the District shall be governed by the Act, and shall have all the powers set forth and conferred in the Act, and in other applicable law, subject to the limitations prescribed therein and herein and to the provisions thereof and hereof, pursuant to section 5.05 of the Act. ARTICLE II BOARD OF DIRECTORS Section 1. Powers. Number and Term of Office. (a) A Board of Directors (the "Board"), shall exercise oversight and establish the policies of the District, subject to the restrictions imposed by the Act and by these Rules and Procedures. e (b) The Board shall consist of seven (7) directors, each of whom shall be appointed by the City Council of the City of North Richland Hills (the "City Council"), as specified in e the Act. Each director shall occupy a place (individually, the "Place" and collectively, the "Places") as designated herein. (c) The directors shall serve staggered two-year terms that expire September 1. The initial appointees shall draw lots to determine: (1) the three directors to serve terms that expire on September 1 of the first year following creation of the District (September 1, 1997); and (2) the four directors to serve terms that expire on September 1 of the second year following the creation of the District (September 1, 1998). e (d) Before assuming the duties of the office, each director or officer, including a person designated under section 4.02 of the Act, must execute a bond for $5,000 payable to the District, conditioned on the faithful performance of the person's duties as director or officer. (1) The bond shall be kept in the permanent records of the District. (2) The board may pay for the bonds of the directors or officers with District funds. (e) The directors constituting the first Board shall be those directors named as the temporary board under section 2.01 of the Act. Successor directors shall have the qualifications and shall be appointed to the terms set forth in the Act and these Rules and Procedures. e (f) A vacancy in the office of director shall be filled for the unexpired term in the same manner that the vacant position was originally filled. - (g) Any director may be removed from office by the City Council at will. Section 2. Administration. All activities and operations of the District, subject to the paramount authority and policy direction of the Board, including but not limited to staffing, facilities, equipment, programs and services shall be administered and managed solely by the City and be subject to all Rules and Procedures and procedures of the City under the general supervision and management of the City Manager of the City of North Richland Hills (the "City Manager"). Section 3. Notice of Meetings. (a) Regular meetings shall be held at such times and places as shall be designated by the Board. Special meetings of the Board shall be held whenever called by the president or by a majority of the directors. e (b) The secretary shall give notice to each director of each special meeting in person or by mail, telephone or electronic facsimile, at least two (2) hours before the meeting. Unless otherwise indicated in the notice thereof, any and all matters pertaining to the purposes of the District may be considered and acted upon at a special meeting. At any meeting at which every director shall be present, even though without any notice, any matter pertaining to the purpose of the District may be considered and acted upon consistent with applicable law. e (c) Whenever any notice is required to be given to the Board, said notice shall be deemed to be sufficient if given by depositing the same in a post office box in a sealed postpaid wrapper addressed to the person entitled thereto at his or her post office address as it appears on the books of the District, and such notice shall be deemed to have been given on the day of such mailing. Attendance of a director at a meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully called or convened. Neither the business to be transacted at nor the purpose of any regular or special meeting, unless required by the e e e ARTICLE V MISCELLANEOUS PROVISIONS Section 1. Resignations. Any director or officer may resign at any time. Such re~ignation shall be made in writing and shall take effect at the time specified therein, or, if no time be specified, at the time of its receipt by the president or secretary. The acceptance of resignation shall not be necessary to make it effective, unless expressly so provided in the resignation. Section 2. Approval or Advice and Consent of the City Council. To the extent that these Rules and Procedures refer to any approval by the City or refer to advice and consent by the Council, such advice and consent shall be evidenced by a certified copy of a resolution, order or motion duly adopted by the City Council. ARTICLE VI EFFECTIVE DA TE, AMENDMENTS Section 1. Effective Date. These Rules and Procedures shall become effective upon the occurrence of the following events: (1) the approval of these Rules and Procedures by the City Council; and (2) the adoption of these Rules and Procedures by the Board. Section 2. Amendments to the Rules and Procedures. The Rules and Procedures may only be amended by a majority vote of the City Council and a majority vote of the Board. _ records, accounts, and financial statements pertaining to its corporate funds, activities, and affairs. (b) The books, records, accounts, and financial statements of the District will be maintained for the District by the accountants, staff and personnel of the Department of Finance of the City. (c) The City shall cause its books, records, accounts, and financial statements to be audited at least once each fiscal year by an outside, independent, auditing and accounting firm selected by the City and approved by the City Council. Such audit shall be at the expense of the District. e Section 4. Management and Investment of District Funds. All District funds, subject to the paramount authority of the Board, shall be deposited, secured, and/or invested in the manner provided for the deposit, security, and/or investment of the public funds of the City. The accounts, reconciliation, and investment of such funds and accounts shall be performed by the Department of Finance of the City. Section 5. District Expenditures. All District expenditures shall be subject to the Rules and Procedures and regulations of the City, and the City Purchasing Agent shall serve as purchasing agent in all District matters. Section 6. Annual Strategic Plan and Evaluation Study. The City shall produce and submit an annual strategic plan to the Board. The City shall also conduct an annual evaluation study for the Board to assess the impact, efficiency and effectiveness of new or expanded programs. e e office of secretary subject to the control of the Board. The City Secretary shall be the secretary. Section 5. Any assistant treasurer and any assistant secretaries may, at the option of the Board, be employees of the City and the legal counsel shall be the attorney for the City. Section 6. Compensation. Officers who are members of the Board shall not receive any salary or compensation for their services, except that they shall be reimbursed for their actual expenses incurred in the performance of their official duties as officers. ARTICLE IV e DISTRICT FINANCES Section 1. Fiscal Year. The District shall operate on an annual fiscal year beginning October 1 and ending September 30. Section 2. Annual District Budget. Prior to the commencement of each fiscal year of the District, the Board shall adopt a proposed budget of expected revenues and proposed expenditures for the next ensuing fiscal year. The budget shall contain such classifications and shall be in such form as may be prescribed from time to time by the City Council. The budget shall not be effective until the same has been approved by the City Council. The City Manager shall manage, administer, and present the proposed budget in the same manner and control as the other budgets of the City and in accordance with the Act. e Section 3. Books. Records. Audits. (a) The District shall keep and properly maintain, in accordance with generally accepted accounting principles, complete books, e e e Section 2 . Powers and Duties of the Chief Operating Officer. The chief operating officer of the District, subject to the paramount authority of the Board, shall be in general charge of the properties and affairs of the District, and execute all service contracts, conveyances, franchises, bonds, deeds, assignments, mortgages, notes and other instruments in the name of the District and subject to the Rules and Procedures and procedures of the City. The City Manager shall be the chief operating officer of the District. Section 3. Treasurer. The treasurer shall have the responsibility to see to the handling, custody, and security of all funds and securities of the District in accordance with the Act, these Rules and Procedures, and the general Rules and Procedures and procedures of the City. When necessary or proper, the treasurer may endorse and sign, on behalf of the District, for collection or issuance, checks, notes and other obligations in or drawn upon such bank, banks or depositories as consistent with the Act and these Rules and Procedures. The treasurer shall see to the entry in the books of the District full and accurate accounts of all moneys received and paid out on account of the District. The treasurer shall, at the expense of the District, give such bond for the faithful discharge of his duties in such form and amount as the Board or the City Council may require. The Director of Finance of the City shall be the treasurer. Section 4. Secretary. The secretary shall keep the minutes of all meetings of the Board in books provided for that purpose, shall give and serve all notices, may sign with the chief operating officer in the name of the District, and/or attest the signature thereto, all contracts, conveyances, franchises, bonds, deeds, assignments, mortgages, notes and other instruments of the District, shall have charge of the corporate books, records, documents and instruments, except the books of account and financial records and securities, and such other books and papers as the Board may direct, all of which shall at all reasonable times be open to public inspection upon application at the office of the District during business hours, and shall in general perform all duties incident to the e exercised only by the Board. Each committee so designated shall keep regular minutes of the transactions of its meeting and shall cause such minutes to be recorded in books kept for that purpose in the principal office of the District. Section 9. Compensation of Directors. Directors shall not receive any salary or compensation for their services as directors. However, they shall be reimbursed for their actual expenses incurred in the performance of their official duties as directors. Section 10. City Liaison. The City Manager shall be the primary representative of the City in all Board meetings. All Board directives to the City, whether at an official meeting of the Board or in some other forum, shall be made to the City Manager. ARTICLE III e OFFICERS Section 1. Titles and Term of office. (a) The officers of the District shall be a president and a vice president, who shall be elected from the Board. The president of the Board shall preside at all Board meetings. The vice-president shall preside in the president's absence. The president and vice-president shall serve terms of office of (1) year with the right to be reelected. Other officers shall include a chief operating officer, a secretary, a treasurer, and such other officers as the Board may from time to time elect or appoint. (b) The president and vice-president shall be subject to removal from office at any time by a vote of a majority of the Board and the City Council. e (c) A vacancy in the office of any officer shall be filled by a vote of a majority of the Board and the City Council. e Board. A waiver of notice in writing, signed by the person or persons entitled to said notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice. Section 4. Open Meetings Act. All meetings and deliberations of the Board shall be called, convened, held, and conducted, and notice shall be given to the public, in accordance with the Texas Open Meetings Act. Article 6252-17, Vernon's Ann. Civil Statutes, as amended. Section 5. Quorum. A majority of the directors shall constitute a quorum for the conduct of the official business of the District. Section 6. Voting Requirement. A concurrence of a majority of the members of the Board is necessary in matters relating to the business of the District. A two-thirds e majority vote of the Board is required to reject any application for funding available under the Act. Section 7. Conduct of Business. (a) At the meetings of the Board, matters pertaining to the business of the District shall be considered in accordance with Rules and Procedures of procedure as from time to time prescribed by the Board. (b) At all meetings of the Board, the president of the board shall preside. (c) The secretary of the District shall act as secretary of all meetings of the Board, but in the absence of the secretary, the presiding officer may appoint any person to act as secretary of the meeting. - Section 8. Committees of the Board. The Board may designate two (2) or more directors to constitute an official committee of the Board to exercise such authority of the Board. It is provided, however, that all final, official actions of the District may be ,.. CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 6/22/98 Subject: Appointments to Park and Recreation Facilities Development Corporation Agenda Number: GN QR-n7 The following Board of Directors' terms have expired on the Park and Recreation Facilities Development Corporation: Place 1 Place 5 Place 7 Councilwoman Cheryl Lyman Mr. Don Tipps Mr. Danny Blankenship An appointment also needs to be made to fill the position vacated by Tommy Brown (Place 3). Either the Mayor or Mayor Pro T em should occupy the Place 3 position since the Bylaws stipulate that the Chairman of the Board shall be one of the two. According to the Articles of Incorporation, Places 1 and 3 are to be members of the City Council and Places 5 and 7 are to be persons who are not members of the City Council and who are not employees of the City (citizen members). The term of office for Places 1, 5 and 7 would expire May 2000. The individual appointed to Place 3 would fill the unexpired term of office, which will expire May 1999. Mayor Scoma will be presenting the recommendations at the Council meeting Monday night. The terms of the officers are one-year terms and they have also expired. The Bylaws state that the officers will be as follows: President First Vice President Second Vice President Secretary Assistant Secretary Treasurer City Manager Deputy City Manager Assistant City Manager City Secretary Assistant City Secretary Finance Director Recommendation: To make appointments to Places 1, 5 and 7, terms expiring 5/2000, to make an appointment to fill the unexpired term of office for Place 3, expiring 5/99, and to reappoint Larry Cunningham, President, Randy Shiflet, First Vice President, Ron Ragland, Second Vice President, Patricia Hutson, Secretary, Lisa Daugherty, Assistant Secretary, and Larry Koonce, Treasurer. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available .;;:;ting Budget = l~aPltM¡¿~ Department Head Signature CITY COUNCIL ACTION EM Finance Dw.ctor Page 1 of CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 6/22/98 Subject: Appointments to Boarrtc;/Commic;sionc; Agenda Number: GN QS 68 Several of the appointments to the City's Boards and Commissions will expire June 30. The following recommendations have been submitted for Council approval at this time. The remainder of the appointments that are expiring will be made in July. The following have been recommended for appointment: Beautification Commission Place 4 Emily Ward term expires 6/30/2000 Board of Adjustment Place 4 Place 6 Bill Schopper James McCain term expires 6/30/2000 term expires 6/30/2000 Board of Appeals Place 4 Mary Norwood term expires 6/30/2000 Cable TV Board Place 4 Marlin Miller term expires 6/30/2000 Library Board Place 4 Carol Benoit term expires 6/30/2000 Planning & Zoning Commission and Capital Improvement Advisory Committee Place 4 Ted Nehring term expires 6/30/2000 Place 6 James Laubacher term expires 6/30/2000 Teen Court Advisory Board Place 4 Lynne Simpson term expires 6/30/2000 Town Hall Committee Place 4 Rick Graves term expires 6/30/2000 Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ ,~r - ~¡¿~ Department Head Signature CITY COUNCIL ACTIO Fln8nce DirKtOO' Page 1 of 2 CITY OF NORTH RICHLAND HILLS Animal Control Shelter Advisory Committee Place 4 Warren Cox term expires 6/30/2000 Paries and Recreation Board Place 1 Sherry Christensen Place 4 Ann Perchard term expires 6/30/99 term expires 6/30/2000 Recommendation: That the appointments listed on GN 98-68 be approved. CITY COUNCIL ACTION ITEM P:'1np 2 nf 2