Loading...
HomeMy WebLinkAboutCC 1994-06-14 Agendas '. " . e CITY OF NORTH RICHLAND HILLS PRE-COUNCIL AGENDA JUNE 13, 1994 - 6:15 P.M. For the Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 Northeast Loop 820. . NUMBER ITEM ACTION TAKEN 1. Improvement to Door of Animal Shelter- Councilman Sibbet (5 Minutes) - 2. IR 94-83 Contract for Collection of Delinquent Taxes (5 Minutes) 3. IR 94-84 Household Hazardous Waste Disposal Participation with Fort Worth (5 Minutes) 4. IR 94-86 City Hall Plaque (5 Minutes) 5. IR 94-88 Short Term Warrant Collection Project (5 Minutes) 6. PS 94-28 Request of Tejas Testing Technology for Final Plat of Lot 3, Block 2, College Circle Shopping Center Aqdition (Located in the 5900 Block of Davis Boulevard) (Agenda Item No. 11) (5 Minutes) 7. GN 94-66 Consideration of Amending the Building Code Ordinance No. 1813 Regarding Sign Permit Fees and Construction Site Refuse - Ordinance No. 1988 (Agenda Item No. 14) (5 Minutes) 8. GN 94-68 Garbage Billing for Waste Management, Inc. (Agenda Item No. 16) (5 Minutes) - e e .. Page 2 . NUMBER ITEM ACTION TAKEN 9. PU 94-42 Award Bid for PVC Pipe for the Calloway Branch 21" Parallel Sewer Project (Agenda Item No. 18) (5 Minutes) 10. Other Items 11. *Executive Session (15 Minutes) a. Personnel b. Briefing on Pending Litigation c. Review of Progress on Land Acquisition 12. Adjournment - 7:20 p.m. *Closed due to subject matter as provided by the Open Meetings Law. If any action is contemplated, it will be taken in open session. .. - . e . . CITY OF NORTH RICH LAND HILLS CITY COUNCIL AGENDA JUNE 13, 1994 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. NUMBER ITEM ACTION TAKEN 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Minutes of the Special Meeting May 19,1994 5. Minutes of the Regular Meeting May 23, 1994 6. Presentations by Boards & Commissions , a. Presentation of Award to Jane Dunkelberg - Beautification Commission b. Library Board Minutes 7. Removal of Item(s) from the Consent Agenda . ~ Page 2 e NUMBER ITEM ACTION TAKEN 8. Consent Agenda Item(s) indicated by Asterisk (10,13,14,15,16,17,18, 19,20,21,22,23,24 & 25) 9. PZ 94-10 Public Hearing to Consider an Amendment to the Zoning Ordinance No. 1874 Regarding Grand Opening Signage and Sign Permit Fees- Ordinance No. 1987 *1 O. P S 94-17 Request of Richard Torres for Final Plat of Lot 16, Block 8A, Richland Heights Addition (Located at 4212 Booth Calloway Road) 11. PS 94-28 Request of Tejas Testing Technology for Final Plat of Lot 3, Block 2, College Circle Shopping Center Addition (Located in the 5900 Block of Davis Boulevard) 12. GN 94-64 Appointr!1ents to Boards/Commissions *13. GN 94-65 Tarrant County Auto Theft Task Force Interlocal Agreement - Resolution No. 94-26 *14. GN 94-66 Consideration of Amending the Building Code Ordinance No. 1813 Regarding Sign Permit Fees and Construction Site Refuse - Ordinance No. 1988 . e e e e Page 3 NUMBER ITEM ACTION TAKEN *15. GN 94-67 Appointment of Municipal Court Clerk *16. GN 94-68 Garbage Billing for Waste Management, Inc. *17. GN 94-69 Vacate a Portion of an Existing Utility Easement on Lot 22, Block 10, Meadowview Estates - Ordinance No. 1989 *18. PU 94-42 Award Bid for PVC Pipe for the Calloway Branch 21" Parallel Sewer Project *19. PU 94-43 Award Bid for Construction of Manholes for the Calloway Branch 21" Parallel Sewer Project *20. PU 94-44 Award Bid for Tandem Axle Truck .. *21. PU 94-45 Award Bid for Miscellaneous Building Repair *22. PU 94-46 Award Bid for Computer Hardware and Software for Network Upgrade · e Page 4 e NUMBER ITEM ACTION TAKEN *23. PW 94-20 Approve State of Texas Standard Utility Agreement No. U-7740 for Interstate Highway 820 Interchange Project - Resolution No. 94-25 *24. PAY 94-10 Final Payment to A YS Construction, Inc. for Norich Park Playground Construction *25. PAY 94-11 Payment for Engineering Services for Water and Sewer System 26. Citizens Presentation Mr. David Mayorga Re: Chip Seal Project 27. Adjournment POSTED (ßo /()- (:)C/ DatE' q./ / ¿¡m, ---- -.-- Time Cay Secretary Y"-;;, d-./ - , By~.~o4VU ______._ . . INFORMAL REPORT TO MAYOR AND CITY COUNCIL IR 94-87 No. . ~ ~ Date: June 1:, 1994 SUbject: Viewing of New Fire Department Equipment The new fire apparatus and ambulance which have been recently placed in service will be on display at City Hall prior to the Pre-Council meeting June 13. If you would like to see the equipment, please come by a few minutes before the Pre-Council meeting hour. Respectfully submitted, ;ClA/~ Rodger N. Line City Manager RNL : ph ISSU ED BY TH E CITY MANAG ER NORTH RICHLAND HILLS, TEXAS . . e INFORMAL REPORT TO MAYOR AND CITY COUNCIL N IR 94-85 o. i\ * I Date: June:'3, 1994 Su~ect: Illegal Signs on Utility Poles This past Saturday, June 4th, we had four crews of two men working to remove signs from utility poles. They worked approximately 48 man- hours and filled two dumpsters with signs they removed from the poles. They did an outstanding job and the City does look better. Respectfully submitted, ~i¡ J(~ C.A. Sanford Deputy City Manager CAS:ph ;. _ ISSUED BY THE CITY MANAGER NORTH RICH LAND HILLS, TEXAS " . . . INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 94-83 ~þ Date: v?( 1"\ Subject: June 13, 1994 Contract for Collection of Delinquent Taxes The City currently has a contract with the law firm of Rohne, Hoodenpyle, Lobert, and Myers to collect delinquent taxes, penalty and interest owed to the City. This contract is a five year contract and ends June 30, 1994. The provisions of the contract allow this to be renewed and extended for an additional five year period. In the event this contract is not renewed, the law firm is authorized to have an additional six months period in which to reduce to judgement all tax suits filed prior to the date of the notice of termination. Rohne, Hoodenpyle, Lobert, and Myers has indicated its interest in renewing the contract. In addition we have received a letter from another law firm located in Ft. Worth that represents Tarrant County and 17 other jurisdictions in the County that has expressed interest in bidding on this contract if a decision is made to request bids. We are bringing this matter before the Council to get direction from Council as to whether or not Council would like to renew the contract with Rohne, Hoodenpyle, Lobert, and Myers or if Council would like to advertise to receive bids or proposals from other law firms with expertise in collection of delinquent taxes. If Council decides to solicit bids from other law firms for delinquent tax collections, the current contract with Rohne, Hoodenpyle can be continued on a month to month basis until a final decision is made. Should another law firm be selected, the City will still be bound to the provision of the existing contract with Rohne, Hoodenpyle giving them an additional six months in which to reduce to judgement all tax suits filed prior to the date and allow them to receive a fee on all taxes collected during that period. The Charter provides that the City Attorney shall act as attorney for the City in all legal proceedings. He advises that after the Council makes its decision concerning who it wishes as tax attorney, he appoints that attorney as tax attorney. With the annual operating budget time upon us and preparations for the Park Bond Sale and bond rating meetings in June and July, we request that if Council chooses to solicit bids or proposals from other law firms, that we continue on a month to month basis with Rohne, Hoodenpyle, begin the process of developing an RFP, and bring proposals back to Council within the next 60 to 90 days. Respectfully submitted, ~~/~d~ Larry J. ~unninghamL.) Director of Finance , ~ ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS INFORMAL REPORT TO MAYOR AND CITY COUNCIL NO.IR 94-84 . . Date: June 13, 1994 Subject: Household Hazardous Waste Disposal Participation With Fort Worth The City of Fort Worth has received a grant from the Texas Natural Resource Conservation Commission to partially fund a regional Household Hazardous Waste Disposal project. This event is scheduled for October of this year and will be the third such event for Fort Worth and the first regional endeavor. The City of Fort Worth presented this regional concept to the Mayors' Council in April and has invited other Tarrant County cities, including the City of North Richland Hills, to participate. e This event would give residents of North Richland Hills the opportunity to dispose of any unwanted paint, solvents, pesticides, oil products, chemicals, acids, or cleaners found in the average household. We are currently receiving about ten inquiries a month from our residents requesting information on proper disposal of these types of hazardous waste. Staff has received written notification about this project and been in contact with the City of Fort Worth. Based on information provided by Fort Worth, it is projected that North Richland Hills' participation will be less than $20,000. A decision package for this project has been submitted by staff for consideration in next year's budget. Due to planning meetings scheduled to begin this month, advance advertisements of participating cities and staff participation, a commitment to participate needs tO,be made as soon as possible. Staff is seeking direction from the City Council as to whether we can proceed with our desired participation and whether the City Council would like to fund this out of this years budget or leave it as a decision package in next years budget. Respectfully submitted, e Æ~~ Randy Shiflet Assistant City Manager ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS · e e .. , , 'I W - I- en « ~ ~I ~ I 01 51T""1 II91 WIT"" 1 en191«1 ::>i<O -ZI 010, ' II 1 '.... ' I 1--1- en>en W-W ::>1-::> OUO W~W ~~~ U.Wu. 000 wèi~ ~~~ I-u.~ "":NM ~i ~! ~: en ...J ...J I o LO Zwm «(!)' ...J«'O:t I~~ UUT"" 0::«0:: I~« I-ZW O::O~ O-...J Zen« -ü u.üen OW- Ou.... >- I- ü en - C Q) "C 'ü) Q) ~ Z o ~ ~ ~ ü en W 10 !,...: Q) J: - ~ .E E ~ 0) o ~ ~ C o :;:; (.) ..9:! o Ü Q) - en m ~ en en :J= .gJ: ~"C mC ~J2 I£ "C .- -~ OJ: J:1: ?JO :JZ 0_ Io iw' I~ I~ ~ ~ ::s « en I I I I I I Iw (/) Z w ~ X w I::?; IW It: iUJ :Z · , :J : ...J IW :Z iw :Z ¡...J 10 ,I- len II- i~ IW i~ IU. :0 ...J «>- I- I- UJ 0 ,0 ''O:t Z o ~ « ü u. l- (/) ::> '"") "C Õ >. C :;:; C o ~ m "C (.) - enØ C Q) en Q)C: en '2; > <D Q) ~ Q) .- 0- > J: _ J: E Q) 0) - ~ ,2 m- "CJ:-0~D:: CO) ml-cenQ) O.c Q) ->J: 'en = -g:>. ~ :§ m ã ~.~ m:=enmQ)z :> C (.) 0- o.J: m en 0 O)J: "'C - - c:2 E'- cl- Q) C 0 .- I- 0 ~ ~ ó ë:C ~ ~..:-= m 0.0 m c 0) m o.·-O>:JN 0. Q) 0) CD (.) - > 0 .- .- .c c ~ :e 0 c _ := .2 .9:s 0. m N :J en (.) 1: (.) C Q) 0. fAo >. ~ Q) mO:J- enc<DJ: 0. -'ü) <D -- m c - c_ =en_mo O·-CO =0<D- ;c:~-~:fCDÕ1ñ <D <D C) "C en ~ 0 :=>_CD:2"'COO(.) ,- w m en m C 0. - ~ C 1: :J Q. ~ .!!æ ~ g <D 0 m CD CD""''''C·-_ J: :;:; o..c .c .2 0 ~ m õ(.)J:>.-D::- _..... CD _ - en >. '"' "'CQ) 0 .¡ § :J € := : ~ Ü E 0 C (.) .- ~ J:C Z:J._> >CD1:mû) t::Ee .~ (;) 0 (.) 0 õ 0 CD Q. en m ~ C) (.) 0.0. J: en co ~ c: - >. (.) __ J:>1::S m:= 0 -CD J:enOc~ÜCD.!a(.) 1: :J U. :J Q. CD J: <> .::; 00 >.- enJ:-:J ~ > "'C .c -c .- - 1:' "'C CD > ~ _ "'C 0.- ° en en CO"'C ~--U.... (þ 5~~C)~1ñCD~:2 ~ u. :I: g CD õ ° = 'õ I- ¡::: -"'CcJ:m<>_ -. ü °õ 01- <D"C 0~:!2 >'J: o.{jJ: <D-"C 0 ~ ~ CD ~ U I- mE æ 'õ ~ m \oJ en C . "C ,- en . 0 <D :J Q) ~ 1ñ :;:; .- êi) :J .!!l! J: 0 >Z 0 en sa 0) 0=: . I- :r: <D I- (.) 0) ~ o.J: Ilm o o q o N fAo ~ <D C m <D ..9:!"Cêi) (.)om "CJ:~ C<Den co en :J ~:JOE CD0"C '(ijJ:~~ . enO)mO)~ cNo<D m__ m ~ c ~ 16 J: a. 1: oCm_m -.- m~ C)EL..- c=oc<D0 "- W "C 0 t: =EE o en J: C "... ~=(.)Oen c:f m '5 m .- - C ~ c-g ° <DI- g .!2 ~'õ C ~ 'fi'2; <D m .-.- ° a.- -g ~ .~ ~ Ü "CJ:°enm en 1: a.._ CD - ° <DJ:.c ~ZJ:I- .- -. ° ü'õ--- <D Cæ<D J: ~ CD E .= -c> en <DCD~1;;~ - "'C 0. ", '"' ° -- a. en E en "'C <D - o~'30~ Ì5.<D8<DÕ J: L.. = - CD'- 0) .- L.. _ U. J: ~oenCD- E-coJ:en ë~-~ ~ <D en .c>. co C)E:J .= ec°o.en a.o"C:JC ~ ~ c 0 .~.> ~ m<D E J:l-cm_<D CDJ:(.)"C ex) - C :J ° E « i 1 I ! I len IW I~ IW I> IW 10:: 10 IW II- lü IW ''J ,0 10:: ¡~ :cO I 0:: Z E ~ ° u.... c ° :;:; a. .¡:: (.) en Q) o en - (.) Q) 'õ' ~ ~ "'ffi 'õ Q) 0. en o o o <0 ex) ~ ü ~ 11.0 . . . INFORMAL REPORT TO MAYOR AND CITY COUNCIL IR 94-86 No. \~I \ / ~t==- p,~ Date: June 13, 1994 Subject: City Hall Plaque At the last Pre Council Meeting we discussed having a city seal plaque made for the Council Chambers. We have visited by phone with Hans Sal tzwedel. He has submitted for our consideration the attached artwork. The cost for preparing is $1,500. A 42-inch inside plaque highlighted in gold or silver is $700. Additional plaques could be made in the future. We submit this to you for your approval and instruction to move forward. RZfct~;:lted' C .A. Sahford Deputy City Manager CAS:ph Attachment ... ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS . . . .. :ii!!: ,- .. Ö . . . . ~. . . . : · t ~ ~~ ~ : ~ 9. .~ . II .( ~ · ~ 1l · .... ". 111953ß "\ .... ~ .." .. fÈ·xï\s J'~ q)JE5) iy 1/AtJf, u. SÁ/.ï2wEDEL · e e INFORMAL REPORT TO MAYOR AND CITY COUNCIL IR No. -N~ Date: T Subject: June 13, 1994 Short Term Warrant Collection Project A problem has arisen in the Municipal Court with the and collection of funds due on unpaid warrants. This a significant decrease in revenue to the City. mul tifaceted and has resulted from changes in the program, an injury requiring surgery for the City resignation of the Deputy City Marshall. Warrant Service has resulted in The problem is Court I s computer Marshall and the Options have been explored and we are proposing to implement a short term warrant collection project utilizing off-duty police officers to serve warrants. This project should allow for a significant number of warrants to be served and generate revenue that is owed the City. The plan is to pay the police officers the same percentage of the money collected, twenty-five percent (25%), as the City Council has previously approved to pay to Municipal Services Bureau (MSB), a private collection agency. This short term project will not conflict with the agreement with MSB since the warrants the officers will be attempting to serve have not been provided to MSB. This collection project is scheduled to begin immediately and will run until October 1, 1994. By that date the City Marshall will be back to work and the yet to be hired Deputy Marshall should be hired and trained. It is anticipated that this project will reduce the warrant backlog and relieve some of the pressure that the Marshall's Office would otherwise experience as a result of this the down time. Respectfully submitted, ISSUED BYTHE CITY MANAGER NORTH RICHLAND HILLS, TEXAS . . . 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 - MAY 19,1994 - 6:00 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order May 19, 1994 at 6:00 p.m. ROLL CALL Present: Tommy Brown Lyle E. Welch Mark Wood Jo Ann Johnson Ray Oujesky Mayor Councilman Mayor Pro Tern Councilwoman Councilman Staff: Rodger N. Line C.A. Sanford Rex McEntire City Manager Deputy City Manager Attorney Absent: Mack Garvin Byron Sibbet Linda Spurlock Jeanette Rewis Randy Shiflet Councilman Councilman Councilwoman City Secretary Assistant City Manager 2. GN 94-57 APPOINTMENTS TO PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION APPROVED Councilman Welch moved, seconded by Councilman Oujesky, to approve the appointments to the Park and Recreation Facilities Development Corporation. Motion carried 4-0. 3. ADJOURNMENT Mayor Brown adjourned the meeting. Tommy Brown - Mayor ATTEST: Jeanette Rewis - City Secretary e e e MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - MAY 23, 1994 - 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order May 23,1994 at 7:30 p.m. ROLL CALL Present: Tommy Brown Lyle E. Welch Mack Garvin Mark Wood Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock Mayor Councilman Councilman Mayor Pro Tem Councilwoman Councilman Councilman Councilwoman Staff: Rodger N. Line C.A. Sanford Randy Shiflet Patricia Hutson Rex McEntire Mike Curtis City Manager Deputy City Manager Assistant City Manager Assistant City Secretary Attorney City Engineer Absent: Jeanette Rewis City Secretary 2. INVOCATION Councilwoman Johnson gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING MAY 9, 1994 APPROVED Councilman Oujesky moved, seconded by Councilman Welch, to approve the minutes of the May 9, 1994 meeting. e e e May 23, 1994 Page 2 Motion carried 7-0. 5. PRESENTATIONS BY BOARDS & COMMISSIONS A. BEAUTIFICATION COMMISSION MINUTES No action necessary. 6. PRESENTATION OF "YARD OF THE MONTH" AWARDS Mayor Brown and Deloris Pultz, Beautification Commission Chairman, presented the ''Yard of the Month" awards for May to: Robert and Carolyn Maserang, 7351 Winnell Way; Bob and Martha Mart, 5701 Guadalajara; Tammy and Alan Estill, 7524 College Circle South; Simon and Petra Torres, 7921 Emerald Hills Way; Mr. and Mrs. Emmit Moody, 6900 Little Ranch Road, Naila and Johnny Roberts, 8825 Marti; John Reed and Russ Simon, 7325 Post Oak; Jody and Charles Lewis, 3817 Diamond Loch West; and ''The Rainey Family", 6628 Carston Court. 7. PRESENTATION OF "LANDSCAPE OF THE MONTH" AWARDS Mayor Brown and Deloris Pultz, Beautification Commission Chairman, presented the "Landscape of the Month" award for May to North Richland Hills Baptist Church, 4001 Vance Road. 8. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Welch removed Item No. 11 from the Consent Agenda. 9. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (14,15,16,18,19,20,21,22,23,24,25&26) APPROVED Mayor Pro Tem Wood moved, seconded by Councilwoman Johnson, to approve the Consent Agenda. Motion carried 7-0. e May 23, 1994 Page 3 10. PZ 94-08 PLANNING & ZONING - PUBLIC HEARING- REQUEST OF ROB MCCAULEY TO REZONE LOT 5, BLOCK 2, WALKER BRANCH ADDITION FROM OC OUTDOOR COMMERCIAL TO C-2 COMMERCIAL- ORDINANCE NO. 1986 (LOCATED AT 8875 GRAPEVINE HIGHWAY) APPROVED Mayor Pro Tem Wood abstained from discussion and voting on this item. Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor to please come forward. Mr. Steve Harriman, representing the applicant, appeared before the Council to speak in favor of the request. Mr. Harriman answered the Council's questions concerning access to the property. e Mayor Brown called for anyone wishing to speak in opposition to come forward. Ms. Myrtis Byrd appeared before the Council. Ms. Byrd stated she was not against the rezoning but was concerned with how the traffic would be controlled. There being no one else wishing to speak Mayor Brown closed the Public Hearing. Councilman Oujesky moved, seconded by Councilman Garvin, to approve Ordinance No. 1986. Motion carried 6-0; Mayor Pro Tem Wood abstaining. 11. GN 94-55 AMENDMENT OF COUNCIL RULES OF PROCEDURE REGARDING PRESERVATION OF ORDER- ORDINANCE NO. 1985 TABLED Councilman Welch moved, seconded by Councilman Garvin, to table Ordinance No. 1985. e Motion carried 7-0. May 23, 1994 Page 4 e 12. GN 94-56 PUBLIC SAFETY COMMUNICATIONS UPGRADE APPROVED Councilman Garvin moved, seconded by Councilman Sibbet, to approve GN 94-56. Motion carried 7-0. 13. GN 94-58 APPOINTMENTS TO BOARDS/COMMISSIONS APPROVED Councilwoman Johnson expressed appreciation to those who serve on the City's Boards and Commissions. Councilwoman Johnson moved, seconded by Councilman Oujesky, to approve GN 94-58. e Councilwoman Spurlock recognized those who were being appointed. *14. GN 94-59 APPROVAL FOR 1994 PARK REVENUE BOND SALE APPROVED *15. GN 94-60 APPROVAL OF THE BEDFORD-EULESS ROAD REVISED BUDGET APPROVED *16. GN 94-61 SUBORDINATION OF AMUNDSON ROAD PAVING LIEN ON GILCHRIEST PROPERTY - RESOLUTION NO. 94-24 APPROVED 17. GN 94-62 EXPANSION OF CITY HALL APPROVED Ms. Mary Jo Shaunty, 5005 Cummings, appeared before the Council. Ms. Shaunty e asked if the City planned additional future expansions that would require more property. e - - May 23, 1994 Page 5 Mr. Line advised the City Departments had projected future space needs and Staff felt that this would meet future needs. Mayor Pro Tem Wood moved, seconded by Councilman Garvin, to approve GN 94-62. Motion carried 7-0. *18. GN 94-63 RENOVATION OF BUILDING FOR RECORDS STORAGE FACILITY APPROVED *19. PU 94-39 APPROVE SANITARY SEWER EASEMENT FROM TU ELECTRIC FOR SEWER SERVICE IN THE NRH AQUATIC PARK ON GRAPEVINE HIGHWAY - RESOLUTION NO. 94-23 APPROVED *20. PU 94-40 AWARD BID FOR 1994 MISCELLANEOUS STREET SUBGRADE AND SURFACE RECONSTRUCTION APPROVED *21. PU 94-41 STRUMMER DRIVE WIDENING PROJECT RIGHT-OF-WAY PARCEL NO.1 - LAWRENCE STEINBERG APPROVED *22. PW 94-16 AWARD OF BID ON BROWNING DRIVE PAVING AND DRAINAGE IMPROVEMENTS APPROVED *23. PW 94-17 APPROVE CHANGE ORDER NO.1 FOR 1994 CHIP SEAL PROGRAM IMPROVEMENTS APPROVED . . - May 23, 1994 Page 6 *24. PW 94-18 STRUMMER DRIVE WIDENING PROJECT DRAINAGE EASEMENT - PARCEL NO. 23 APPROVED *25. PW 94-19 AWARD OF BID ON STRUMMER DRIVE PAVING AND DRAINAGE IMPROVEMENTS APPROVED *26. PAY 94-09 APPROVE REVISED FINAL PAY ESTIMATE NO. 131N THE AMOUNT OF $67,340.14 TO APAC-TEXAS, INC. FOR BEDFORD-EULESS ROAD PAVING AND DRAINAGE IMPROVEMENTS APPROVED 27. CITIZENS PRESENTATION Mr. Russ Mitchell, 7345 Post Oak, appeared before the Council. Mr. Mitchell passed out a letter to the Council that had been sent to him. Mr. Mitchell advised he felt he had been wrongly accused and that the author of the letter should be requested to resign from his appointed position. Reverend Howard Stiles appeared before the Council. Mr. Stiles thanked the Council for listening to his request at the May 9th Council meeting. Mr. Stiles asked what he needed to do next. Mr. Line advised Staff would check to see if formal action needed to be taken on his request. Mr. Line advised Mr. Stiles that because Council had already advised him of their wishes he could proceed as if formally approved. Mr. Jim Mace, 7605 Aubrey Lane, appeared before the Council. Mr. Mace advised he also received the letter that Mr. Mitchell had received. Mr. Mace advised that he also took offense to the letter. Ms. Cheryl Lyman appeared before the Council. Ms. Lyman thanked the Council on behalf of Adventure World and all of the volunteers. Ms. Lyman advised the ribbon cutting for Adventure World would be June 5th at 1 :30 p.m. e . e May 23, 1994 Page 7 Councilwoman Johnson expressed her appreciation to the citizens of North Richland Hills who volunteered their time for the Adventure World project. A video of the Adventure World Project was shown. Mr. Dwayne Leslie, 7708 Ridgeway Court, appeared before the Council. Mr. Leslie advised the letter they had received did not have anything to do with the Adventure World project. Mr. Leslie advised he did not appreciate what the letter was insinuating, that a volunteer working for the City should not have sent it and stated he felt it was something that needed to be addressed by the Council. Councilwoman Johnson advised that the individual that wrote the letter did not have a position on any of the City's Boards. 28. ADJOURNMENT Mayor Brown adjourned the meeting. Tommy Brown - Mayor ATTEST: Jeanette Rewis - City Secretary CITY OF NORTH RICHLAND HILLS LIBRARY BOARD MINUTES May 19, 1994 . BOARD PRESENT: STAFF PRESENT: CALLED TO ORDER: APPROVAL OF MINUTES: Polly Brinkley, Jan Daniels, Jay Bradshaw, Mary Shilcutt, and Lynn Waller (Absent: Shirley Goolsby and Kay Schmidt) Jim Browne, Community Services Director; Wynette Schwalm, Library Manager; Betty Russell, Assistant Manager; and Brenda Lewis, Secretary Chairman Jay Bradshaw at 7 p.m. Motion carried to approve the minutes of April 21, 1994. Jim Browne announced the resignation of Library Manager Wynette Schwalm, who has accepted the position of manager at the Ridglea Branch of the Fort Worth Public Library System. Mr. Browne praised Ms. Schwalm for her contributions during the past 11/2 years in making NRHPL the best Library in Northeast Tarrant County as noted in the May 15 issue of the Fort Worth Star-Telegram. Ms. Schwalm thanked the Board and expressed appreciation to an excellent library staff for all their help during her time with NRHPL. Although she has enjoyed her time here, she would like to work more closely with patrons and books and less as an administrator. Her new position will provide her with this opportunity. Mr. Browne stated that a proposed reorganization plan will be discussed at the City Council meeting of May 23. The recommendation would make the Library a separate department reporting to the Deputy City Manager. Mr. Browne asked for Board input and invited members to call him or C.A. Sanford with . questions, comments, or suggestions. REPORT OF LmRARY MANAGER: Wynette Schwalm The 1994-95 budget requests include $119,250 for materials and decision package items for an automation upgrade, additional shelving, and improved lighting in the public areas of the Library. The Leadership Class of 1994 held graduation ceremonies recently and soon will be planning the itinerary for next year's class. Results of the Output Measures Survey last month were distributed and reviewed. 92 % of patrons surveyed were pleased with Library hours, reference fill rates were good, and browsers found something to read. Library staff have been invited to tour the new Barnes and Noble book store soon to open in NRH. REPORT OF ASSISTANT LmRARY MANAGER: Betty Russell Rolodex cards with Library information were distributed at the recent NRH business luncheon and included in city employee paychecks. Ideas are being considered for a Library-related insert in the city water bills. PLAN OF SERVICE REVIEW: Following brief discussion on the progress of accomplishments and suggestions to be incorporated into the 5-year plan update, Ms. Schwalm suggested and Board concurred that the update be postponed until late fall or the following spring. Next meeting was scheduled for September 15, 1994. Meeting adjourned at 7:55 p.m. . Approved: Date: Board Chair: Brenda Lewis CITY OF NORTH RICHLAND HILLS Department: . Subject: Planning and Inspections ~ Council Meeting Date: 6/13/94 Public Hearing to consid.::r an amendment to the Zoning Ordinance No. 1874 regarding Grand Opening Signage and Sign Pennit Fees. Agenda Number: PZ 94-10 Ordinance No. 1987 - At a recent City Council workshop, there was discussion regarding the confusion experienced by a new business owner wanting to utilize the newly enacted Grand Opening Signage provisions in the Sign Regulations. The confusion is created by a new business owner who obtains a Certificate of Occupancy and is not made aware of the additional pennit fee requirements of the Grand Opening Signage regulations. Attached is a proposed ordinance to amend certain sections of the Sign Regulations contained in Article 8 of the Zoning Ordinance. In summary, the key points are explained as follows: I. The sign pennit fees are deleted from the sign regulations and will be placed in the Building Code where other pennit fees are located. 2. A new business may automatically obtain a Grand Opening Signage Penn it when the Certificate of Occupancy is approved with no additional pennit fee. 3. The "window" for actually obtaining the Grand Opening Signage Pennit has been extended from 60 days to 180 after opening for business. 4. The word "consecutive" has been added to the 30 day phrases to prevent any misunderstanding. 5. The section containing pennit fees"has been deleted with reference to the fees being established by separate ordinance. 6. A statement has been added to penn it a portable sign as an allowable sign under the Grand Opening Sign regulations without being penalized on the maximum number of portable signs allowed during the year at one location. The Planning and Zoning Commission considered these proposed changes at its May 26, 1994 meeting and has recommended approval of the attached ordinance. RECOMMENDATION: It is recommended that the City Council hold the required Public Hearing and consider the recommendation of the Planning and Zoning Commission. ;' Finance Review Acct. Number Sufficient Funds Available Source of Funds: Bonds (GO/Rev.) Operating Budge r partment Head Signature CITY COUNCIL ACTION ITEM K 1'lr£~ City Manager Finance Director . Page 1 of . . . ORDINANCE NO. 1987 AN ORDINANCE BY THE CITY OF NORTH RICHLAND HILLS, TEXAS, AMENDING ARTICLE 8, SIGN REGULATIONS, CONTAINED IN ORDINANCE NUMBER 1874, THE COMPREHENSIVE ZONING ORDINANCE, TO AMEND THE GRAND OPENING SIGNAGE PROVISIONS; TO DELETE SIGN PERMIT FEES; TO DELETE WEEKEND ADVERTISING REGISTRATION FEES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council adopted Ordinance Number 1957 to establish regulations for Grand Opening Signage for new businesses, and WHEREAS, the Planning and Zoning Commission has reviewed the impact and performance of the Grand Opening Signage regulations and has detennined that a need exists to amend the regulalions, and WHEREAS, the Planning and Zoning Commission recommends tIlat sign permit fees should be deleted from tIle sign regulations and eSL:'lblished by separate ordinance, and WHEREAS, after appropriate notice and public hearing, tIle Planning and Zoning Commission of the City of North RichléUld Hills, Texas, has forwarded a recommendation to tIle City Council for mnendment of Ordimmce No. 1874 by chmlging the said Zoning Ordinance as set forth herein; now tIlerefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: 1. THAT, "Section 800, B, 3. j." be deleted. 2. THA T, "Section 800, C, 14. a." be mnended as follows: a. Upon the issuance of a Certificàte of Occupancy and within a 180 calendar day period thereafter, Wit:hin I:hc initial 60 calcndM dft) !,<::riod ftfter i3Jtlftnœ of ft Certitiente of Ocetl!,nne), a business shall be automatically entitled to utilize the Grand Opening Signage provisions conL:'lined in tIlis Subsection when one of the following conditions applies: 3. THAT, "Section 800, C, 14. b." be mnended as follows: b. Approval of a Grmld Opening Signage penn it by the Buildin¡: Official is required and shall be valid for a period of thirty (30) consecutive calendar days. The Grand Opening Signage permit is limited to the address noted on the Certificate of Occupancy and shall comply witl} tIle following requirements: Grand Opening Signage Ordinance Page I . 4. THAT, "Section 800, C, 14. b. (1)." be amended as follows: (1) Grand Opening Signage may include any combination of oversized banners, pennants, inflatable signs & balloons, searchlights, and a portable si~n, which may be in addition to any other legal sign allowed by the provisions of Article 8, Sign Regulations. Ordinance 1874, as mnended. 5. THAT, "Section 800, C, 14. b." be mnended to insert a new paragraph as follows, mId the remaining paragraphs renumbered consecutively: (6) One Portable Si~n may be used as Grand Openin~ Si~na~e provided it complies with the provisions of Section ROO E of this Article 6. THAT, "Section 800, C, 14. b. (7)." be mnended as follows: . (7) The IKnnit fee for Cront! Ol'eniltg Signage ,dulll }Ie $30.00 No pennit fee shall be reQuired for a Grand Openin~ Si~na~e Pennit. 7. THAT, "Section 800, C, 4, e." be mnended as follows: e. In conjunction with the Grand Opening Signage provisions of this Article, one additional oversized banner shall be allowed on the front or side of a building structure for each street frontage of a business holding a Certificate of Occupancy. The maximum size of the additional banner(s) shall not exceed twenty-five percent of ~le wall area on which the banner is attached mId may be displayed for a period of thirty (30) consecutive days. 8. THA T, "Section 800, C, 16, " be mnended in its entirety to read as follows: a. Not more than one Inflatable Sign or Balloon, which exceeds eight (8) feet in its height, shall be allowed on mIY premises, and comply with the following: (1) When placed on a building may not exceed 25 feet in height above the roof of the building, or . (2) When placed on the ground may not exceed 25 feet in height above the ground level. Grand Opening Signage Ordinance Page 2 . . . b. All otber balloons shall not exceed eight (8) feet in height. c. Inflatable Signs aud Balkons shall maink'lin a set-back from any side or rear property line a minimum disk'lI1ce equal to tbe height of tbe balloon and shall not obstruct visibility necessary for safe traffic maneuvering.. d. Inflatable Signs and Balloons shall maint.:'lin five (5) feet of clearance from any overhead electrical wire. f. Inflak'lble Signs and Balloons shall be kept in good repair and remain securely atk'lched in such a manner as to witbsk'lnd wind loads. 9. THAT, "Section 800, E, 1, a." be amended as follows: a. No person may erect a Temporary or Portable Sign, as detined in Article 10 Definitions, witbout a pennit from tbe Building Official. However. no additional pennit is required for a Portable Si~n when used in coni unction with a Grand Openin¡: Si~na~e Pennit. 10. THA T, "Section 800, E, 1, g." be mnended as follows: g. A maximum of three Pork'lble Sign pennits per year shall be issued to anyone business, industry, or pursuit. Consecutive penniuing shall not be allowed. There shall be a forty-five day period between pennitting. However a Portable Si¡:n erected in coni unction with a Grand ()penin~ Si~na~e Pennit shall be exempt from the provisions of this para¡:raph. 11. THAT, "Section 800, B. 8. Filing and Pennit Fees" be mnended to read as follows: 8. filing and Pennit Fees Pennit fees shall be established by separate ordinance approved by the ~ity Council. 12. THA T, "Section 800, E, 3, a.", regarding Weekend Advertising Registration, be deleted and the remaining paragraphs renumbered consecutively. Grand Opening Signage Ordinance Page 3 . . . 13. 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 srune 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. 14. SA VINGS CLAUSE. That Ordinance Number 1874, the Comprehensive Zoning Ordinance of the City of North Richland Hills, Texas, as amended, shall remain in full force and effect, save and except as runended by this ordinrulce. 15. EFFECTIVE DATE. This ordinrulce shall be in full force from and after its passage. APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 26th DA Y OF MAY, 1994. Chainnan, Planning and Zoning Commission Secretary, Planning and Zoning Commission PASSED AND APPROVED BY THE CITY COUNCIL THIS 13th DA Y OF JUNE, 1994 Mayor, City of North Richland Hills, Texas ATTEST: City Secretary City of North Richland Hills, Texas APPROVED AS TO FORM AND LEGALITY: Attorney for the City Grand Opening Signage Ordinance Page 4 CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections - Council Meeting Date: 6/13/94 Subject: Request of Richard Torr~s for Final Plat of Lot 16, Block 8A, Richland Heights Addition. (Located at 4212 Booth Calloway Road) Agenda Number: PS 94-17 Mr. Richard Torres is the owner of a parcel of land located at 4212 Booth Calloway Road. Mr. Torres has submitted a Final Plat of the property for the purpose of constructing a house. The Preliminary Plat of this property was approved by the Planning and Zoning - Commission on April 14, 1994. This Final Plat is consistent with the approved Preliminary Plat. The property is currently zoned R-2 Single Family Residential. The development of the property is consistent with the Comprehensive Land Use Plan adopted by the City Council. The following are the issues regarding this Final Plat: 1. Booth Calloway Road is classified as a C4U roadway on the Master Thoroughfare Plan. A C4U roadway requires 68 feet of right-of-way. The owner is dedicating an additional13-feet of right-of-way which represents his share of the required street width. 2. When the Planning and Zoning Commission approved the Preliminary Plat of this property, the Commission also approved a waiver of the masonry screening wall requirement and sidewalk requirement for this one lot subdivision. The Planning and Zoning Commission considered this request at their May 26, 1994 meeting and recommended approval. RECOMMENDA nON: It is recommended that the City Council consider the recommendation of the Planning and Zoning Commission. " Finance Review Source of Funds: Bonds (GO/Rev.) gf~ng Budget LA- '16 ~ I.A a. .-ro-.- De rtment Head Signature CITY COUNCIL ACTION ITEM Acct. Number Sufficient Funds Available ~Æ1- ~' ¡?~ >4~ City Manager . Finance Director Page 1 of . General Information A. Owner B. Developer C. Engineer D. Surveyor E. Acreage F. No. of Lots G. Zoning H. Prop. Use Water and Sewer A. Lines B. Fire Coverage . Streets and Thoroughfares A. Thor. Plan B. Improvements C. Extensions D. New Streets E. Street Lights F. Access G. Sidewalks H. Screening Walls . I. New Street Names Subdivision Plat Review Fact Sheet Case Number PS 94-17 Richard Torres Same None Jackson Fulcher, Houston TX 0.957 acres R-2 Single Family Residential Single family dwelling This property is served by a 27-inch sanitary sewer line and a 16-inch water line. Adequate This property has frontage on Booth Calloway Road, a C4U roadway. A C4U roadway requires 68 feet of right-of-way. Additional r.o.w. may be required if the existing r.o.W. is less than 68 feet. The owner has agreed to dedicate any additional right-of-way. None required. None required or planned. None. None required. Access to this property is from Booth Calloway Road. City policy discourages the platting of residential lots that would front on a C4U or larger street. Sidewalks are required on all lots as the lot develops. However, the Commission waived this requirement as part of the approval of the Preliminary Plat. The Subdivision Regulations require that a masonry screening wall be constructed along all newly platted residential lots that have frontage on a C4U roadway or larger. However, the Commission waived this requirement as part of the approval of the Preliminary Plat. None. . . . Drainage A. Flood Plain B. Improvements C. Easements Comprehensive Land Use Plan A. Consistency B. Special Issues According to Flood Insurance Rate Maps, this property does not lie within a 100-year or a 500- year flood plain. None. None. This request is consistent with the Comprehensive Land Use Plan that calls for low density single family development in this area. None. . N@RTH RICH LAND HILLS Public Works May 6, 1994 MEMO TO: Planning & Zoning Commission FROM: Mike Curtis, P.E., Staff Engineer SUBJECT: PS 94-11; RICHLAND HEIGHTS ADDITION; Block 8A, Lot 16; Final Plat I have reviewed the subject documents submitted to this office on April 22, 1994, and offer the following comments. . 1. Existing and proposed water and sewer services need to be shown on the topographical drawing. 2. Booth Calloway Road is designated as a C4U on the Master Thoroughfare Plan. This designation requires a 68-foot ultimate right-of-way. It is unclear from the plat if any additional right-of-way dedication is required. The existing right-of-way for Booth-Calloway Road will therefore need to be tied down in the field. Iron pins on both sides of the road will need to be located and shown on the plat. The existing right-of-way width will need to be shown at both property corners and dimensioned to existing irons. 3. There are comments regarcfing this plat recorded on a blueline copy of the plat. The plat has been returned to the surveyor for revision. Public Works is recommending that this plat be revised prior to submitting to the Planning & Zoning Commission. The marked up bluelines need to be returned with the final plat submittal. 1Vl;k ~, RMC/rib/pwm94055 cc: Gregory W. Dickens, P.E., Director of Public Works . Barry LeBaron, Director of Planning & Inspection Services 7301 N.E. Loa!" 820 P.O. Box 820609 North Richland Hills, Texas 76182-0609 USA (817) 581-5521 FAX (817) 656-7503 e '1\ T City of J. ~th Richland Hills June 10, 1994 MEMO TO: CITY COUNCIL ~ ~~ Barry LeBaron, Director of Plmming mId InSpeCtion~ ~ µ FROM: SUBJECT: PS 94-28 Request of Tejas Testing Tech. for Final Plat of Lot 3, Block 2, College Circle Shopping Center Addition. This property is located in tbe 5900 block of Davis Blvd. At its meeting on June 9, 1994, the Planning and Zoning Commission approved the above referenced Final Plat subject to (1) a 25 foot front building line placed on tbe plat along Davis Blvd. mId (2) the owner execute a wéÚver of rights to any future abmIdonment of Ross Road. This Final Plat is on your agenda for consideration at Monday night's meeting. e - (817) 581-5500 · P.O. BOX 820609 · NORTH RICH LAND HILLS, TEXAS 76182 CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Council Meeting Date: 6/13/94 Subject: Request of Teias Testing Technologv for Final Plat of Lot 3, Block 2, Agenda Number: College Circle Shopping Center Addition. (Located in the 5900 block of Davis Boulev,,"d) PS 94-28 Tejas Testing Technology is under contract to purchase a parcel of land located at the southwest comer of Ross Road and Davis Boulevard. The developer intends to construct an emissions testing center on the site, and has submitted a Final Plat of the property for review. The Preliminary Plat of the property was approved by the Planning and Zoning Commission at its May 26, 1994 meeting. There are no major issues associated with the development of this property. The developer will be required to provide and execute an agreement between all necessary parties to extend a 6-inch sanitary sewer line to serve the property and install an additional fire hydrant. On April 25, 1994, the City Council approved a request from the developer to allow them to develop the property without being required to improve Ross Road. The right-of-way for Ross Road will be abandoned to an adjacent property owner as a separate item from this Final Plat (see attached copy of City Council cover sheet). When the adjacent property to the west is replatted in the future, the existing right-of-way of Ross Road will be incorporated and maintained as a drainage & utility easement, as well as a dedicated fire lane. This particular lot is the proposed site for a regional automobile emissions testing facility. The State recently mandated new requirements for emissions testing for all automobiles as part of the inspection process. Emissions testing would occur every two years. This site is one of several to be located in the Fort Worth-Dallas metro area. The Planning and Zoning Commission will consider this Final Plat at its June 9, 1994 meeting. The recommendation of the Commission will be faxed to City Council members on Friday, June 10. RECOMMENDATION: It is recommended that the City Council consider the recommendation ofthe Planning and Zoning Commission. Source of Funds: Bonds (GO/Rev.) Operating Budget Other \3 - Finance Review Acct. Number Sufficient Funds Available - Ws- ~- IØß ~~ f . Finance Director tment Head Signature CITY COUNCIL ACTION ITEM City Manager Page 1 of . General Information . . A. Owner B. Developer C. Engineer D. Surveyor E. Acreage F. No. of Lots G. Zoning H. Prop. Use Water and Sewer A. Lines B. Fire Coverage Streets and Thoroughfares A. Thor. Plan B. Improvements C. Extensions D. New Streets E. Street Lights F. Access G. Sidewalks H. Screening Walls I. New Street Names Subdivision Plat Review Fact Sheet Case Number PS 94-28 Hamm & Sandlin, NRH TX Tejas Testing Technology Pacheco Koch Consulting Engineers, Dallas TX same 2.272 acres C-2 Commercial Emissions Testing Facility This property is served by a 6-inch water line located in the Ross Road right-of-way. A 6-inch sanitary sewer line will be extended ftom the west to serve this property. It appears that an additional fIre hydrant is necessary in order to meet the required minimum fIre coverage area. This property has frontage on Davis Boulevard, a P6D roadway. A P6D roadway requires 120 feet of right-of-way. None required. None required or planned. None. None required. Access to this property is ftom Davis Boulevard. Since Davis Boulevard is a State Highway facility, a TxDOT Access Penn it is required for all drive approaches. None proposed. There are no sidewalks along Davis in this area. None required. None. . . . Drainage A. Flood Plain B. Improvements C. Easements Comprehensive Land Use Plan A. Consistency B. Special Issues According to Flood Insurance Rate Maps, this property does not lie within a 1 DO-year or a 500- year flood plain. None. None. This request is consistent with the Comprehensive Land Use Plan that calls for commercial development in this area. None. · N®RTH RICH LAND HILLS Public Works June 3, 1994 MEMO TO: Planning & Zoning Commission FROM: Mike Curtis, P.E. Staff Engineer SUBJECT: PS 94-04 COLLEGE CIRCLE SHOPPING CENTER ADDITION; Lot 3, Block 2; Final Plat · I have reviewed the subject documents submitted to this office on June 2, 1994, and offer the following comments. 1. The City has obtained a Global Positioning System (GPS) Horizontal Control Survey. This survey was accomplished to create an accurate base map for the Geographical Information System. City policy requires that all new plats be tied by survey to the GPS. This will allow the City to keep the GIS up-to-date. The Public Works Department has written descriptions for all of the GPS Benchmarks located around the City. The final plat needs to include the NAD83 Texas State Plane Coordinates (in feet) for at least two property comers. The coordinates need to be determined by a survey tied to the City's GPS monuments. 2. The plat is bordered by State Highway facilities on one side. If driveways are to be constructed, a TxDOT Access Permit will be required. The permit will need to be submitted to Public Works for approval prior to submitting to TxDOT. · 7301 N.E. Loo!') 820 P.O. Box 820609 North Richland Hills. Texas 76182-0609 USA (817) 581-5521 FAX (817) 656-7503 . . . 3. The property ownel of College Circle Shopping Center, Lot 3, Block 2, will be required to provide and execute an agreement between all parties involved with the following two issues: a. The abandonment of Ross Road right-of-way. b. The extension of the existing 6" sanitary sewer line to Lots I & 2, Block 34 of the College Hills Addition. 4. The lO-foot utility easement adjacent to Davis Boulevard will need to be changed to a lO-foot sanitary sewer easement. Because the easement is next to State right-of-way, it will need to be filed by separate document. A copy of the City's standard sanitary sewer easement form is included in the review plans. 5. There are comments regarding the construction plans recorded on a set of bluelines. The plans have been returned to the engineer for revision. Public Works is recommending that this plat be submitted to the Planning & Zoning Commission. The marked-up blue lines need to be returned with the next submittal. All comments need to be addressed in writing. f1)l;lu C¥f~ RMC/smm/pwm94069 cc: Greg Dickens, P.E., Director of Public Works Barry LeBaron, Director of Planning & Inspection Services CITY OF NORTH RICHLAND HILLS Department: Public Works Development of Property Adjacent to Subject: Ross Road and Davis Boulevard Council Meeting Date: 4/25/94 Agenda Number: GN 94-43 Tejas Testing Company proposes to build one of the State's emission control testing sites in our City. The site is bounded by Ross Road on the west, Davis Boulevard on the east and commercial buildings on the south. When the post office site was replatted, Ross Road was not improved. Nor was the sewer line extended to the veterinairian clinic and the fence company. The owners of the proposed development have requested they be relieved of the obligation of improving Ross Road to City standards. . .# This proposal has not been submitted to the Planning & Zoning Commission because it will be the City Council's perogative to determine the disposition of Ross Road. The owners of this property suggested that we close Ross Road, but this is not possible since the fence company and veterinairian clinic abut this street. If the Council decides to allow the Tejas Texas site to be developed while leaving Ross Road in its ~ present condition"this property will be submitted for platting. "-- ~'.- - it:;/"}:\',)"i""-':' . ,.. " ......~\ ' It is recommended that City Council consider the reques(of the developer and owners of the site without being required to improve Ross Road. ~ ,. -:- - -.'.>-: . Recommendation: .~~ .~ " ), Finance Review Source of Funds: Bonds (GO/Rev.) Operating B t Other Acct. Number Sufficient Funds Available Signatu~ ßV;i:.ager CnYCOUNC~ACnON"EM ~ ..~ P~e1~ I I I FlMnce Olrec:lot I I I I . SENT BY: 6- 1-94 2:14PM :CITY Of N.RICH.HILLS~ 1 214 235 3031:# 3/ 4 NI~H APPUCATION FOR A FINAL PLAT Diy of North Richland Hilla 7301.N. E. Loop 820 NOIth Richlana Hills, TX 817·581 - 5515 . IPI- prlnt)'CU ..-¡t..,N'¡ Propo,øcJ SubdivrsiOl! ~e; Coll e e Circl e Srfo i'n Center Addition . Portion of tract of land conveyed to J.B. Sandlin and Alan W. ~amm.as recorded in e 6377 Pa e 425 Deed Records, Tarrant County, Texas NaIM 9l1d Adàfeu 0/ Currønt Proparty Owner. Sobrante Funding, Ljmited Partnership 2445 McIver Lane Texas 75006 Name /Jnd AddrQS$ ¢f Provioln Own9/': (If pI.JlchasfJd during past IWQ/Vé mOtlths) Hamm & Sandl in 5133 Davis Boulevard i chl and Hill s Texas 76180 Namø and Addré5S Qf DÐV(I/op9r: Tejas Testing Technology 2445 McIver Lane arrollton Texas 75006 Nsmø and Addrøss of EnglflHr. Pacheco Koch Consl:11tin~ Engineers, Inc. 9401 LBJ Freeway, Sutte 300 allas Texas 75243 Type 01 ~II9io{ml/ fl1 Being ProposøtJ; [J SF RtsidMtJa PhonsNo. 1214} 243-6444.___ Ron ~'cGoo (817}281-5026 PhOlléNo. .( 214) 243-644~ Phone No. Jni) 235-3031 o DuD/ex Røsid9nri.al fjnal PlaJ ApJ)//CatJen Fils ~: o MF R.S1dtm/j¡jJ [j Çcmm81cialllndustrW J OIlIsr _ ... I. AppJIcallOfl 18e: --!120:~~~ $ 7 . 50 2. Number of f8SidBllliaJ IOIH' $1.50 per lOt; - ---__ 3. Number of non·rS$ldentia/ acres 0 $5,00 per ac,,: 2 . 272 = $ 12. 00 4. Number ot strge1 in/éfIéCl/QI! signs II $65.00 eách: 5. County p4Jt reccrding f6ø; Total lee: $ 56.00 $ 195.00 P7 u-- Z8 I herBby cenity thai I am, or rcpra5ent. thtl 1993/ owner of tlItI prøpør1y QÐscriOOd above and áo hereby submit this FIfI31 Pial to thtl PfØnniflf} :And Zomng Ç¢mmission lor cOll$id~raliøn. DalQ: 06/02/94 S/gnatUl8: 235-3031 Your f!:Jmtl (PrÙ¡/fId NW7I(I): J ames A. Koc h, Jr. Ah . Note: Please complete and submit the "Final Plat Docume reverse side of this form. FINAL PLAT CD - 402 (5 . 94) CITY OF NORTH RICHLAND HILLS Department: City Secretarv Subject: Appointment~ to Boards/Commissions Council Meeting Date: Agenda Number: 6/13/94 GN 94-64 A vacancy exists on the Town Hall Committee due to the resignation of Wally Barrett (Place 5). It has been recommended that Mr. Ross Hood be appointed to fill this vacancy. Due to the resignation of Mr. Fred Wilson, Place 5 on the Planning and Zoning Commssion and the Capital Improvement Advisory Commission are vacant. It has been recommended that Mr. Richard Davis be appointed to fill these vacancies. Place 1 on the Teen Court Advisory Board is a senior student. The present member has graduated. Ms. Elizabeth Laurence has been recommended for this place for 1994-95. Recommendation: It is recommended that City Council take action on the proposed appointments. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget _ /~her ~ ;;.~~~ l Department Head Signature CITY COUNCIL ACTION ITEM Acct. Number Sufficient Funds Available K~' , . ~ y Manager Finance Director Page 1 of CITY OF NORTH RICHLAND HILLS Department: Police Department Council Meeting Date: 6-13-94 .ubject: Tarrant County Auto Theft Task Force Interlocal Agreement Agenda Number: GN 94-65 Resolution #94- 26 On April 12, 1993 the City Council approved participation of the North Richland Hills Police Department in the Tarrant County Auto Theft Task Force (GN 93-45). Attached is the 1994-95 Interlocal Agreement which formalizes our participation in the Task Force for the upcoming Fiscal Year. Grapevine Police Department will join the Auto Theft Task Force and is included in the new agreement. The Interlocal Agreement has been reviewed and will be signed by County Judge Tom Vandergriff, Tarrant County Sheriff David Williams, and Tarrant County District Attorney Tim Curry. Attorney for the City, Rex McEntire had also reviewed and approved the agreement. Recommendation: It is recommended that the attached Interlocal Agreement be approved by the City Council and that the City Manager be given the authority to sign the attached Agreement _ Resolution No. 94-26 . Source of Funds: Bonds (GO/Rev.) Operating Budget Other Finance Review Acet. Number Sufficient Funds Available ¡( !¡fL~ Head Signature ~y Manager CITY COUNCIL ACTION ITEM , Flnanea Olraetor Page 1 of · · · RESOLUTION NO. 94-26 CITY OF NORTH RICHLAND HILLS, TEXAS WHEREAS, the State Legislature has authorized the formulation of interlocal assistance agreements between and among counties and cities and their law enforcement agencies, and other law enforcement entities; and WHEREAS, the City wishes to participate in an interlocal assistance agreement among local law enforcement agencies in the Fort Worth/Dallas area relative to auto theft cases and asset seizures; and WHEREAS, the City and other law enforcement agencies have tentatively approved an interlocal assistance agreement known as the Tarrant County Auto Theft Task Force Interlocal Assistance Agreement. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, that: I. The City hereby enters into the Tarrant County Auto Theft Task Force Interlocal Assistance Agreement, which shall be effective immediately upon signature in accordance with the provisions of Texas law relative to participation among local law enforcement agencies concerning auto theft cases and asset seizures. II. The Mayor is authorized to execute said agreement which is attached hereto and incorporated herein for all intents and purposes, as the act and deed of the city. PASSED AND APPROVED this ____ day of APPROVED: , 1994. Tommy Brown, Mayor ATTEST: Jeanette Rewis, City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire, Attorney for the City RESOLUTION - PAGE 1 · COUNTY OF TARRANT s s THIS ORIGINAL Executed by Tarrant County and by City of North Richland Hills (NAME OF OTHER ENTITY) THE STATE OF TEXAS THE TARRANT COUNTY AUTO THEFT TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT WHEREAS, the detection, apprehension, and prosecution of individuals who commit auto théft is often hindered because the , range of operations of the criminal offender is greater than the jurisdir.tion of the peace officers called upon to investigate the crime; and, WHEREAS, the existence of ð multiplicity of political jurisdictions in Tarrant County impedes the effectiveness of individual law enforcement agencies to detect and eradicate auto theft; and WHEREAS, past experience has indicated that a cooperative · effort between law enforcement agencies and Tarrant County has been effective in detecting and deterring the activities of targeted criminal groups to the mutual benefit of all the political entities of Tarrant County; and, WHEREAS, pursuant to Chapter 362, Texas Local Government Code, the Texas Intergovernmental Cooperation Act, Chapter 741, Texas Government Code, Art. 4413 (37), TEX. REV. CIV. STAT. ANN., an Act relating to the creation, powers and duties of the Automobile Theft Prevention Authority, and the law of the State of Texas, the contracting cities, the County of Tarrant, the Texas Department of Pub1 ic Safety, the Tarrant County Criminal · THE TARRANT COUNTY AUTO THEFT TASK FORCE IN'('ER1,OCAL ASSISTANCE AGREEMENT - PAGE ONE · · · District Attorney, and the Tarrant County Sheriff, hereby agree to participate in, and be a part of a cooperative investigative and enforcement effort to be known and designated as the Tarrant County Auto Theft Task Force; and WHEREAS, a grant of money from the Texas Automobile Theft Authority of the Governor's Office of the State of Texas has been ,. received to fund the establisfuttent of the Tarrant County Auto Theft Task Force¡ NOW, THEREFORE, BE IT KNOWN BY THESE PRESENTS: That Tarrant County, act.ing by and through it.s duly authorized County Judge, Criminal District Attorney of Tarrant County, and Sheriff of Tarrant County, and the cities and other law enforcement entities (including the Texas Department of Public Safety) that have executed, are executing, or will execute substantially similar copies hereof at this time or in the future during the time that this agreement is in force, acting herein by and through their duly authQrized chief administrative officer or equivalent do hereby covenant and agree as follows: TASK FORCE The Tarrant County Auto Theft Task Force ("Task Force") will be . a part 0 f the Tarrant County Sheriff's Office for administrat.ive purposes. The activities of the Task Force shall be supervised by a nine (9) member Board of Governors. This Board will include as voting members the Fort Worth Chief of Police, the Arlington Chief of Police, the Tarrant County THE TARRANT COUNTY AUTO THEP'f 'l'ASK FORCE INTERLOCAÏ.. ASSISTANCE AGHEEMEN'l' - PAGE Two · · · Criminal District Attorney, ~ Police Cllief from a Mid-Cities area police department, a Police Chief from a city with a population under 10,000, a Police Chief from a city with a population between 10,000 and 30,000, a Police Chief from a city with a population over 30,000, the Regional Captain of the Texas Department of Public Safety's motor vehicle theft service, and a , Chairperson, who shall be the TaTrant County Sheriff. Ex officio members, if any, may be added by agreement of the voting members; ex officio members shall be non-voting. City population brackets may be changed by agLeement of tIle Board without the necessity of changing this agreement. The Board of Governors shall have the responsibility for policy, direction, and control of the Task Force. The Board of Governors will have direct responsibility for the selection of a Commander for the Task Force. The Board will monitor the activities and accomplishments of the Task 'Force to ensure orderly progress towards attainment of all stated objectives. There will be one enforcement unit, which may form sub-groups as appropriate. The activities and or teams investigations of these sulJ-groups or teams shall be directed by the Commander of the Task Force. 'l'hese sub-groups or teams will have the duties assigned to them by the Commauder. THE TARRANT COUNTY AUTO THEFT TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT - PAGE THREE · · · AUTO THEFT INVESTIGATION Auto theft investigations within the jurisdictional bounds of the entities joining this agreement may be coordinated through the Task Force. All commercial auto theft intelligence received by a law enforcement agency that is a party to this agreement may be referred to the Task Force for investigation. The Task Force will maintain intelligence ,. ,. files. The assigned officers will respond to complaints in a timely manner. ASSET SEIZURES All asset seizures developed by the Task Force will be prosecuted by the Asset Seizure Team of the Task Force. The attorneys assigned to the Task Force by the Criminal District Attorney will be responsible for representing the State of Texas and the Task Force in all auto theft case forfeiture proceedings maintained under the provisions of applicable laws. There is hereby created a certain fund to be known as the Auto. Theft Task Force Asset Seizure Funds, (hereinafter called "Fund",) said Fund to be created in compliance with State law and the requirements of the grant restrictions. FORFEITURE POLICY Upon entry of a judgment in a forfeiture proceeding awarding monies or other proceeds to the Tarrant County Auto Theft Task Force, said monies or proceeds will be immediately deposited in the Auto Theft Task Force Asset Seizure Fund. The monies and THE TARRANT COUNTY AUTO THEFT TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT - PAGE FOUR · · · proceeds in this Fund must be used to further ,the purpose of the Task Force as required by the Tarrant County Auto Theft Task Force grant award: enhancement of currently funded and/or future motor vehicle theft prevention programs. All forfeiture funds shall be subject to audit by the Auditor of Tarrant County, Texas. , Any conveyance or vehicle I" that is the subject of a final forfei ture shall be awarded to the Task Force to be used to further the purpose of the Task Force as required by the Task Force grant award. OFFICER STATUS Any law enforcement officer assigned to the Task Force by a governmental entity which is a party to this agreement shall be empowered to enforce all laws and ordinances applicable in the jurisdiction of t.he county and municipal entities signatory to this agreement, ine 1 uding the power to make arrests, execute sear~h warrants, and investigate auto theft offenses outside of the geographical jurisdiction from which he or she is assigned, but within the area covered by the jurisdictions of the county and municipal entities which are parties to this agreement. While functioning as a law enforcement officer assigned to the Task Force, he or she shall have all the law enforcement powers of a regular law enforcement officer of such other political entity. THE TARRANT COUNTY AUTO THEFT TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT - PAGE FIVE A law enforcement officer who is assigned, designated, or · ordered by the official designated by the governing body of any entity to perfor.m law enforcement duties as a member of the Task Force shall receive the same wage, salary, pension and all other compensation and all other rights for such service, including injury or death benefits and workers' compensation benefits, as , , though the service had been rendered wi thin the limits of the entity from which he or she was , assigned. Recognizing the benefits to a p~rticipating entity to this agreement, it is agreed that all wage and disability payments, including workers' compensation benefits, pension payments, damage to equipment (with the exception of leased vehicles, for which damages will be covered under the provisions of the lease (s» and clothing, medical expense and expense of travel, food, and lodging shall be · paid in accordance with the ATPAF Grant Guidelines, Schedule C, paragraph 2, as existing or as may be amended. However, peace officers assigned to the Task Force will not work o~ertime that is not reiml>ursable to their as signing agency without prior ë.pproval from their assigning agency supervisor. [For example, Fort Worth Police officers assigned to the Task Force will not work overtime, which is not reimbursable to the Fort Worth Police Department, without prior approval from their Fort Worth Police supervisor.] Instead, they will be permitted to flex their work hours as necessary to accomplish Task Force objectives and assignments. · THE TARRANT COUNTY AUTO TIiEFT TASK FORCE IN-TERLOCAL ASSISThNCÈ AGREEMENT' - PAGE SIX In further recognition of the benefit to be gained by the · entity participating in the Task Force, it is agreed that no entity that is a party to this agreement shall receive or be entitled to reimbursement from another entity participating in this agreement for any services performed pursuant to this agreement. , r It is further agreed that, in the event that any law enforcement officer assi.gn~d to the Task Force is cited as a party defendant to any civil lawsuit, state or federal, arising out of his or her official acts while functioning as a law enforcement officer assigned to the Task Force, said law enforcement officer shall be entitled to the same benefits that such officer would be entitled to receive had such civil action arisen out of an official act within the scope of his or her · duties as a member and in the jurisdiction of the law enforcement agency from which he or she was assigned. Further, no entity shall be responsible for the acts of a law enforcement officer of another entity assigned to the Task Force. Each entity participating herein indemnifies and holds all other participa'Ling entities harmless for all acts of its own officers and employees acting hereunder, tu the full extent permitted by law. GENERAL PROVISIONS This Contract is subject to all grant conditions applicable to the grant of the Texas Automobile Theft Prevention Authority · TilE 'I'AHRAN'r COUNTY AUTO THEFT TASK FORCE IN'fEnLOCAL ASSIS'r^NCE M;HEEMENT - PAGE SEVEN · · · of the Governor's Office to the Tarrant County Auto Theft Task Force. Each party t.o this agreement expressly waives all claims against every other party for compensation for any loss, damage, personal inj ury, or death occurring as a consequence of the performance of this agreement. ,. Third party claims agains~ members shall be governed by the Texas Tort Claims Act or other appropriate statutes and laws of the State of Texas and the United States. It is expressly understood and agre.~d that, in the execution of this agreement, no party waives, nor sllall be deemed hereby to waive, any inununity or defense that would otherwise be available to it against claims arising in the exercise of governmental powers and functions. The validity of this agreement and of any of its terms or provisions, as well as the rights and duties of the parties hereunder, shall be governed by the laws of the State of Texas. In case anyone or more of the provisions contained in this agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision thereof and this agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. This agreement shall become effective as to a party hereto on the day of the execution of the agreement by the party, and THE TARRANT COUNTY AU'l'O THEF'I' TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT - PAGE EIGHT · · · shall continue in effect as to a participating ent.ity for one year from the dat.e of signature and thereafter until it has been terminated rescinded by appropriate action of the or participating entity's governing body, or expires due to termination of the grant or by operation of law. [To minimize the administrative difficulty of signature between the many ,. parties, each city or other la~ enforcement entity will sign a substantially similar agreement with Tarrant County; however each party signing substantially similar copies is immediately bound one to another to all other entities participating during the time said agreement is in force as to said entity, even though the parties' signatures arpear on different copies of the substant.ia1ly similar copies. Any entity being added after the agreement is in effect need only sign the documents which Tarrant County signs to be fully.a party bound to all other parties, and such signature shall, as of t.he date of the signing, have the same force and effect as between the joining and already-bound members as if a single document was signed simultaneously by all then-participating entities.] If program enhancement activities are terminated, unexpended revenues will be promptly returned to the Automobile Theft Prevention Authority. This agreement. may be amended or .modified by the mutual agreement of the parties hereto in writing. The Interlocal Agreement is for the period and on the conditions herein THE TARRANT COUNTY AUTO THEFT TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT - PAGE NINE · · · contained, and on such conditions to this agreement as may be added by amendment or by law, and not for any period beyond that permitted by law, nor for any purpose not permitted by law. This instrument contains all commitments and agreements of the parties, and no oral or written conmlitments have any force or effect to alter any term or condition of this agreement, unless r r the same are done jn proper form and in a manner constituting a bona fide amendment hereto. The parties agree that their collective agreement may be evidenced by the execution of an identical counterpart of this instrument by the duly authorized official(s) of each participant and the failure of any anticipated member to enter into or renew this agreement shall not affect the agreement between and among the parties executing the agreement. ACCEPTANCE OF RESTRICTIONS Signature of this Agreement consti lutes acceptance of all grant conditions, grant restrictions, and the terms of all applicable laws. DPS COOPERATIVE WORKING AGREEMENT REQUIRED LANGUAGE This is to certify that the objectives of the Tarrant County Auto Theft Task Force as stated in its Grant Application for the fiscal year(s) covered by this agreement have been reviewed and that it is mutually agreed to cooperate to whatever extent is THE TARRANT COUNTY AUTO 'l'IIEFT TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT - PAGE TEN necessary in carrying out the work plan described in the 4IÞ application(s). Additionally, each participating agency and entity is cognizant of the grant and agrees to abide by any and all rules or special conditions in relation to the application. , BUDGETARY MATTERS As part of this agreement, all participating entities ellti t.led to reimbursement will be reimbursed for their participatioJl in t.his program by grant funds, t.hrough the grant's financial officer (This is presently Jimmy C. Causey, Auditor, Tarrant County, but is subject to change by Tarrant County. If changed, the change will be made in accordance with the grant and all participating entities will be advised in writing. ) . according to the entity's applicable submitted budget schedule, to the extent that the budget schedule is consistent with the grant. '1'0 the extent that the budget schedule is inconsistent with the grant, the grant controls. ParticipatiJlg entities may bill the financial officer for reimbursement monthly or at such periodic int.ervals as are appropriate and in accordance with the grant. CONFIDENTIAL FUNDS The Governor's Auto Theft Prevention Authority Fraud Guidelines, hereinafter referred to as the ATPAFG, will be . TIlE TARRl\.NT COUNTY AUTO THEFT TASK FORCE IN'l'ERLOCl\.L ASS ISTANCE AGREEMEN'I' - PAGE ELEVEN · · · utilized for the disbursement and reimbursement of çonfidential funds. ~UAL EMPL01~NT OPPORTUNITY PROGRAM CERTIFICATION The city law enforcement agency (or other law enforcement entity here signing along with Tarrant County) certifies that: Either the city law en~orcement agency r (or other law enforcement entity here signing along with Tarrant County) employs 50 or more people and has received or applied to the Automobile Theft Prevention Authority, Office of the Governor for total funds in excess of $25,000, in which case the city law enforcement agency (or other law enforcement entity signing along wi th Tarrant County) certif ies that it has formulated an equal employment opportunity program in accordance with 28 CFR 42.301 et seq., Subpart E and that it is on file in the office of: Ron McKinney NAME Personnel Director TITLE 7301 N. E. Loop 820 ADDRESS North Richland Hills, TX 76180 or, if the above is left blank, the city law enforcement agency (or other law enforcement entity here signing along with Tarrant County) certifies that it is not required by the terms of this grant or the laws applicable thereto to have such a plan on file in order to participate in this grant. THE TAB.~T COUNTY AUTO TH~FT TASK FOR~ INTERLOCAL ASSISTANCE AGREEMENT - PAGE l~ELVE The Tarrant County Judge certifies that: Tarrant County employs 50 or more people and has received or 4IÞ applied to the Automobile Theft Prevention Authority, Office of the Governor for total funds in excess of $25,000; therefore, Tarrant County has formulated an equal employment opportunity program in accordance wiLh 28 CPR 42.301 et seq., Subpart E and , that it is on file in the office of: GERAI.D WRIGHT DIRE.cTOR OF HUMAN RESOURCES 100 East Weatherford Str.eet Fort Worth, Texas 76196. Said plan or plans are on file and available for review or audit by an of f ic ial of the Automobile Theft Prevention Authority, Office of the Governor as required by relevant laws and regulations. . Signed on the dates below shown. WITNESSETH: COUNTY OF TARRANT, TEXAS TOM VANDERGRIFF, COUNTY JUDGE DATE TARRANT COUNTY SHERIFF'S DEPARTMENT DAVID WILLIAMS, TARRANT COUNTY SHERIFF DATE THE TARRANT COUNTY AUTO TJIEF:T TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT - PAGE THIRTEEN . · · · TARRANT COUNTY CRIMINAL DISTRICT ATTORNEY'S OFFICE Tim Curry, Criminal District Attorney Date OTHER SIGNING ENTITY: CITY OF NORTH RICHLAND HILLS, TEXAS By: Rodger Line, City Manager Date ATTEST: Jeanette Rewis, City Secretary Date APPROVED AS TO FORM AND LEGALITY: Rex McEntire, Attorney for the City of North Richland Hills, Texas Date THE TARRANT COUNTY AUTO THEFT TASK FORCE INTERLOCAL ASSISTANCE AGREEMENT - PAGE FOURTEEN CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Council Meeting Date: 6/13/94 Subject: Consideration of amending the Building Code Ordinance No. 1813 regarding Sign Permit Fees and Construction Site Refuse. Agenda Number: GN 94-66 Ordinance No. 1988 - Attached is a proposed ordinance to amend the Building Code Ordinance No. 1813 by (I) inserting permit fees for signs and (2) requiring building contractors to remove construction debris caused by sub-contractors on adjacent properties prior to obtaining a fmal inspection. This amendment to the Building Code Ordinance is required to coordinate the deletion of sign permit fees from the Zoning Ordinance. The inclusion of sign permit fees in the Zoning Ordinance complicates the procedures for changing those fees because the state law pertaining to zoning regulations requires a public hearing by both the Planning and Zoning Commission and the City Council prior to changing any zoning regulations. By placing the permit fees for signs in the Building Code, the City Council will be able to expedite future permit fee changes without going through an extensive public hearing process. The only change to the permit fee structure involves signs over 300 square feet, which will be charged a permit fee based upon $1 per square foot. Currently, the maximum permit fee is $300. Currently, the Building Inspection Department requires building contractors to remove construction debris from adjacent properties prior to obtaining any final inspection. However, it has been recently brought to our attention that this requirement is not written into the Building Code. The attached ordinance will correct this deficiency. RECOMMENDATION: It is recommended that the City Council approve Ordinance Number 1988. Source of Funds: Bonds (GO/Rev.) Operating Budget Oth Finance Review Acct. Number Sufficient Funds Available - Finance Director ent Head Signature CITY COUNCIL ACTION ITEM City Manager Page 1 of · ORDINANCE NO. 1988 AN ORDINANCE BY THE CITY OF NORTH RICHLAND HILLS AMENDING ORDINANCE #1813, THE BUILDING ORDINANCE, REGARDING PERMIT FEES FOR SIGNS; AND AMENDING THE SECTION REGARDING CONSTRUCTION REFUSE; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of North Richland Hills adopted a new building ordinance number 1813 on June 22, 1992; and WHEREAS, the building ordinance does not contain provisions for penn it fees associated with the installation and construction of signs; and WHEREAS, the plan review deposit required for sign pennits appears to be over restrictive and confusing for sign contractors; and · WHEREAS, the current section regarding construction refuse does not appear to be specific and sometimes difficult for contractors to understand; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: 1. THAT, Ordinance 1813, TABLE 3, Be amended to add the following: Pennanent Sign sized 1 to 50 square foot $50.00 Pennanent Sign sized 51 to 100 square foot $100.00 Pennanent Sign sized 101 to 200 square foot $200.00 Pennanent Sign sized 201 to 300 square foot $300.00 Pennanent Sign sized 301 square foot and above $1.00 per sq. ft Temporary Sign $25.00 Weekend Advertising Registration $50.00 per year (refer to Section 800.E.3 of the Zoning Ordinance) 23. 24. 25. 26. 27. 28. 29. · 2. . THAT, Ordinance 1813, Section 18. PERMIT FEES, Sub-section 18.3 be amended to read as follows: 3. Every applicant for a sign permit shall pay the applicable fee as established in TABLE 3. In the event that the applicant does not return to obtain the applied for permit, all future permit request shall be held until either the permit is obtained or a 65 % plan review fee is paid. 3. THAT, Ordinance 1813, Section 25. CONSTRUCTION REFUSE, be amended to read as follows: 1. Every contractor at each construction site shall provide a covered container for the collection of construction debris and trash. Such container shall not be less than two hundred and fifty six (256) cubic feet in size. (8ft X 8ft X 4ft) 2. It shall be the responsibility of the contractor to retrieve any and all debris and trash caused by the sub-contractors, which has blown, dropped, floated, dumped or carried onto any adjacent property or city right-of-way and place such into the container or remove such from the construction site. . 3. The contractor shall be responsible for the removal of any dirt or mud which has been introduced onto a city street cause by such construction. 4. Failure to comply shall result in the refusal to obtain required inspections and/ or a stop all work order by the Building Official until such time that the contractor has complied with this ordinance. 4. THAT, the remainder of Ordinance 1813, as amended, remain as is. 5. 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 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. . 6. . SAVINGS CLAUSE. That Ordinance 1813, The Building Ordinance of the City of North Richland Hills, Texas, as amended, shall remain in full force and effect, save and except as amended by this ordinance. 7. EFFECTIVE DATE. This ordinance shall be in full force and effect from and after its passage. PASSED AND APPROVED BY THE CITY COUNCIL THIS 13TH DAY OF JUNE, 1994. MA YOR ATTEST: CITY SECRETARY . APPROVED AS TO FORM AND LEGALITY: ATTORNEY FOR THE CITY . CITY OF NORTH RICHLAND HILLS Department: Adm inistration Council Meeting Date: Subject: Appointment of Municipal Court Clerk Agenda Number: 6/13/94 GN 94-67 The City Charter calls for the Municipal Court Clerk to be appointed by the Mayor and approved by two- - thirds (2/3) majority of the City Council. Upon the retirement of the previous Court Clerk the Mayorl appointed a committee consisting of the Mayor and two Council Members to interview applicants for the position. The Committee selected and interviewed four of the seventeen applicants. As a result of this process the Mayor, with Committee concurrence, has selected Mr. James R. (Jim) Wilkins to be appointed as the Municipal Court Clerk. Mr. Wilkins has been contacted and has agreed to accept the position upon approval by the City Council. Mr. Wilkins has been employed by the City since 1983 and is assigned as the Sergeant in the Community Services Division of the Police Department. RECOMMENDATION: It is recommended that the City Council approve the Mayor's appointment. Finance Review Source of Funds: Acct. Number Bonds (GO/Rev.) Sufficient Funds Available Operating Budget _ Other _ (:/ ~? ~C ~~~ ("-~ ~ De~~e ' C; Manãger CITY COUNCIL ACTION ITEM Finance Director Page 1 of CITY OF NORTH RICHLAND HILLS Department: Finance Subject: Garbage Billing for Waste Management, Inc. . . 6/13/94 Council Meeting Date: __ Agenda Number: GN 94-68 The City of North Richland Hills currently contracts with Laidlaw for garbage service billing for residential and commercial customers in North Richland Hills and residential customers in Watauga. The City of North Richland Hills charges Laidlaw a ten percent (10%) billing fee for refuse collection and eleven (11) cents per customer for recycling. Effective June 30, 1994 the City of Watauga and Laidlaw have agreed to terminate this contract for refuse and recycling collection. The City of Watauga has awarded a contract to Waste Management, Inc., which will commence Ju/y 1, 1994 to collect refuse and recycling for their residents. We have been in contact with Norm Bulaich of Waste Management and Debbie Maness of the City of Watauga regarding the City of North Richland Hills continuing to provide garbage billing for Watauga residents. Both have indicated that they prefer for the City of North Rich/and Hills to continue the garbage billing since we currently bill for water. This proposed contract for the garbage billing service between the City of North Richland Hills and Waste Management, Inc. is attached. The City of North Rich/and Hills proposes to charge Waste Management a billing fee of ten percent (10%) for both refuse and recycling billing. This will result in an annual revenue increase of approximately $12,000.00, compared to the current contract we have with Laidlaw. The majority of the increase is due to the fact that the base rate for the garbage fee for Watauga residents has increased from $5.48 to $6.29 (14.8% increase). The term of this contract is from June 1, 1994 billing cycle through the duration of the contract between Waste Management, Inc. and the City of Watauga. RECOMMENDATION: It is recommended that the garbage billing services agreement with Waste Management, Inc. be approved. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other ~~ CITY COUNCIL ACTION ITEM Acct. Number Suffi ient Funds Available . Finance Director City Manager Page 1 of . . . GARBAGE SERVICES BILLING AGREEMENT TIllS GARBAGE SERVICES BILLING AGREEMENT (the "Agreement") is made and entered into this day of , 1994, by and between the CITY OF NORTH RICIll..AND HILLS, a municipal corporation of Tarrant County, Texas (hereinafter referred to as "CITY") and WASTE MANAGEMENT, INC. (hereinafter referred to as (CONTRACTOR") for purposes of billing residential garbage services in the CITY OF W A T AUGA which will be provided by WASTE MANAGEMENT, INC. Provisions of this agreement are: 1. Residential Acceptable Waste: CITY and CONTRACTOR agree that the initial MONTHLY CUSTOMER SERVICE CHARGE for residential customers shall be as described on EXHIBIT "A", attached. 2. Customer Billing: CITY agrees to bill all W AT AUGA residential customers served by CONTRACTOR. CITY further agrees to collect and remit all sales taxes to the appropriate governmental authority and shall issue to CONTRACTOR a Resale Certification. 3. Payment to CONTRACTOR: CITY agrees to pay to CONTRACTOR on or before the 20th day of each month the appropriate charges as herein provided: (a) Residential Recycling Charges: The CITY shall retain ten percent (10%) of current and subsequent recycling charge for billing fee as agreed upon by CONTRACTOR and the CITY OF WATAUGA. The initial recycling charges of one dollar and eighty cents ($1.80) per month to each residential customer receiving refuse service. The CITY will remit to the CITY OF WATAUGA three and one-half percent (3.5%) of current and subsequent recycling charges for rranchise fee. (b) Residential Waste Charges: The CITY shall retain ten percent (10%) of current and subsequent waste charges for billing fee as agreed upon by CONTRACTOR and the CITY OF WATAUGA. The initial waste charge of six dollars and twenty-nine cents ($6.29) per month to each residential customer. The CITY will remit to the CITY OF WATAUGA three and one-half percent (3.5%) of current and subsequent waste charges for rranchise fee. (c) Bad Debt Collections and Write-Offs: The CITY will diligently pursue the collection of bad debts and those which are deemed uncollectible after ninety (90) days will be written off by the CITY and write-offs will be adjusted (deducted) rrom CONTRACTOR'S monthly payment following the quarter of the write-offs. Although write-offs will be made, the CITY will continue to pursue collection and any bad debts collected after any quarterly payment adjustment will be added to the next monthly payment to the CONTRACTOR. . . . 4. Term of Agreement: This agreement shall begin with the June 1, 1994 residential billing for W A T AUGA residential utility customers and will continue through the duration of the waste services agreement of WASTE MANAGEMENT, INC. and the CITY OF WATAUGA. WASTE MANAGEMENT, INC. By: Norm Bulaich Municipal Service Manager CITY OF NORTH RICHLAND IDLLS By: Tommy Brown Mayor ATTEST: Jeanette Rewis City Secretary 2 . E1hibit A City ofWataugaIWaste Management Garbage Rate Rates: Residential Garbage $6.29 Residential Recycting $1.80 . '. . . N/A $0.28 . .... . ~!: . .' N/A $7.00 CITY OF NORTH RICHLAND HILLS Department: Public Works Vacate a PortIon ot an EXIstmg UtllIty basement on Lot 22, Block 10, Meadowview Estates- Ordinance No. 1989 Council Meeting Date: 6/13/94 Subject: Agenda Number: GN 94-69 The builder on this lot inadvertently encroached 4.5 feet into this 15-foot wide utility easement with the construction of his house. He has requested a 5-foot portion of this easement be abandoned. The only utility line in the easement is a sanitary sewer line and it is only about 5-feet off the property line into the easement. This lot and its easement are adjacent to Northfield Park. The Public Works Department has no objection to abandonment of the 5-foot portion of the existing 15- foot wide utility easement. All franchised utilities have been contacted and have offered no objections. Recommencl::¡tion : It is recommended that Council approve Ordinance No. 1989. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Bud t_ 0t r Acct. Number Sufficient Funds Available K11~~ ent Head Signature I City Manager CITY COUNCIL ACTION ITEM Finance Director Page 1 of e e ORDINANCE NO. 1989 WHEREAS, the southern most 5 feet of a 15-foot Utility Easement from Cato Drive parallel with the north property line of Lot 22, Block 10, Meadowview Estates originally dedicated on a plat recorded in Volume 388-99, Page 59 of the plat records of Tarrant County is no longer required; and WHEREAS, Lone Star Gas Company, Southwestern Bell Telephone Systems, Sammons Cable Systems, Texas Utilities, and North Richland Hills Public Works and Utilities no longer maintain facilities within the portion of the easement described above and the Council finds there will be no necessity for this easement in the future. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, that: 1. Dedication and use of the southern most 5 feet of said 15-foot easement as indicated on the attached exhibit is hereby vacated in favor of the owner of Lot 22, Block 10, Meadowview Estates. 2. The City Council finds that any right-of-user established by prescription in favor of the public has now been abandoned and that the ownership and use of the portion of the easement in question should revert to the owner of Lot 22, Block 10, Meadowview Estates free and clear of any prescriptive claims or other rights in the public and it is so ordered. 3. Exhibit "A" attached hereto and made a part hereof shows that portion of the easement affected by this ordinance. PASSED AND APPROVED by the City Council of the City of North Richland Hills, Texas this 13th day of June, 1994. APPROVED: Tommy Brown, Mayor ATTEST: Jeanette Rewis, City Secretary APPROVED AS TO FORM AND LEGALITY: e Rex McEntire, Attorney for the City CATO DRIVE ® NORTH e r:.:. 0.' _Ju ::: J,W. 'J 4 -3. L 4 ' .:3 0 " :: \, 6.38 SCALE: ," = 20' LOT 22 BLOCK 10 ~ '~ Y7. /..s. 7 S· ~ 0- (/ O~ J'J' _ ~.~ - /' 01,. -t- o & 0,..(\ '-. «' "\ ...() -<1 (: +. \.T ~ 6> /" -<1..., v,; ~ ~ >() '/'1/. " q~ C' «; /0. (/ \ '~Ln I iOJ~~ OlJ1 v~ ~~ '\. - /..s. c-r¡ '\., V (' '" '" p. e &v 15' UE, L I I ------ -------- g)Z -H-\ f3\T \' A I' - Uí\t.\¡-r f:A~WT ~Dot.JtY}~T BEING A PœTIa\ OF wr Z:. BLQ(]( 10. MEAIXJV\'IE).' ESTATES. M AOOITIOO ro 11IE CITY OF 'iœ:m RIœLA.'ID HILLS. TARRA."¡ COON'IT. TEXAS. ACCXJU)ING ro PLAT RECDUED IN VOLIJŒ 388-99. PAGE 59. PLAT RECXJU)S. TARRANT cnJNT·¡. TEXAS AND BEING DESŒIBED AS FOLLO\'S: BmINNIM; AT A POINT I!' mE EASTmLY R.O.\',. LINE or CAro mlVE AND 111£ WESTmU.Y LINE or SAID WI' 22. BLOŒ 10. AND BEING LOCATID 12.76 FEET sam¡ 43 DÐ:iŒES 44 MINUI'ES 30 SEXXJIDSWEST F1DI11Œ NŒ'mWEST a:ENF1!. or SAID WI' 22. BLQ(]( 10: 'IHIi1'fŒ sam¡ 84 ŒnŒES 40 MINUTES 55 SEXXJIDS EAST 77.45 FEET ro A POINT Felt. aJUŒ]l IN 111£ ~ LINE BE'JWID\ wr 22 AND L<7I' n~. BL<X1< 10: 'IHIi1'fŒ SCAJ11J 46 DEDŒES 15 MINl'TES 30 SEXXJIDS EAST 8.05 FEET Al1HJ 111£ ~ LINE BE'1WEEN wrs 22 AND 22A. BLQ(]( 10. ro A POINT FŒ cx:mŒX: 1UI!NŒ N<JmI 84 DÐ:m:ES 40 MINl'TES 55 SEXXJIDS WEST 87.72 FEET ro A POINT Felt. CXIDIÐt IN 111£ EASTDU.Y R.O."'. LINE OF CAro mlVE: 11IDICE Nœ,'DI 43 ŒnŒES 44 MINl'TES 30 SECaIDS EAST C.38 FEE1' AlD'IG SAID R.O.W TO 11Œ POINT or BmlNNING e lÆGlEHD . '.DOI ~.. o '.DOI ~.I I::. S" D'AIIC STAKI C CONCMTI WOH -x-x- FENCl -'-'- OQWIIIL..I - T - T - TELI_. L". -CATV- CA8U Teuv._ SHADID _ DUlGNATU COHCMT1 ~ LOVD BRANSOM SURVEYORS INC. CHARLES B HOOKS JR. REGISTERED PROFESSIONAL LAND SURVEYOf 1028 NORTH SYLVANIA AVE, FT, WORTH, TEXAS 76111 634-34 77 ~/.:'¿Lß '!'t- /217 DAft 6-6 -<;I'!" e e e EASEMENT LOCATION 8624 Cato Dr. EXHIBIT NUMBER 3 The undersigned public utility companies, using or entitled to use, under the terms and provisions of our respective franchises with the City of North Richland Hills, that portion of the utility easement sought to be vacated in the APPLICATION TO VACATE UTILITY EASEMENT above referenced to. do hereby consent to the vacation and abandonment of the described portion of such utility easement. LONE STAR GAS COMPANY By: By: None Title: Title: STORER CABLE COMPANY TEXAS POWER & LIGHT COMPANY By: W!) rÆ!~~/#. .:T~. . Title: SR. /ZtJ· W.1l6ENT ¡1f,9ý Z~ /'7?4- Title: By: None The undersigned, City Engineer for the City of North Richland Hills, certify that I have carefully considered the application to vacate utility easement above referenced, from the standpoint of present and future needs of the City of North Richland Hills with respect to traffic and city utilities, and I see no objection to the requested vacation from the City's standpoint. s-~-r Hills, Texas ...., //~ ~'0~ / '),") ~ :i' / ,~~1~ ~~...,~/ :i' .~".. '{;. " . ."o~~ ,?:"j//~ / ;/ /" ~y /'/ LOT 22A :i' ,I) / /" /' / /~ / ., .....~. . ~ ..1 ...-, ............ I-~U 'I L~'V OKH"~U" ~u~u~v TO 6~6Ø7'1'J e NORTHFIELD CITY PARt< --. Pun. ,~.J~OOfÞð <r T,1]II AC AnD 1-I.-t7. acx:mm~ ~ ~ ~ to Lta 'tIn tD lDD fI!U noon P.l.UI'. AT ~~~ø. :. JIUD 1ILrr&"flaIr ~3".<) FlmBIIII rum !U?l1'IØl6J' .... ~~~ SCALE:: '"=20' 34.9 LOT 22 BLOCK 10 13.934.3 S.F. w >. -:I: ,.. .Gi oJ :;:;:;:::;:::;:; TWO StORY . on";::::::::::: . :;:::::::::: eRlQ< ~, ..or ..::;=;:;:;:;:;:. FRAME .;.;.:.;.;.;-:.: RESIDENCE . ~ e to! :; S' D.. u.E. -- -1 /, I I I I I I I I I I I I I I P.81.....Ø3 -en t'!N "'N 10<0 I I Lo.Iw · - (71" NO - I') 110" ..... · . f')' ....1') .... Zz · N ....... ~11. c"': f -;ç 0-« U.. <a. ........... 010 0>0 mó (710 I I r,j ,.¡ ::i US Q w ~ in. ~ C"IO . I') '"'" ....... . ... 1"). "'1") . z ·z t... '-. ~Q. f"': I i 0.4 21 I t. CIIØr.a L IDCIIB. lL.· ImJCDD PØÌIIÞœu. J.aÄ aanma; IIIDa' tatl" TUr ruø ...., .. ... QÍI tD C8mD laD at ~ AD mIIIr:T1t __ 'ID IDI'Ddr LID. DI__ AlII d.II or 111 r.&aII IDICAtII rDIIIII. 1a UII:aTlœ ~ UI. :uHØt......... Tb r.a:&tIœ fJI AU. w.are.. ~ .ICU~ ...... dD or.- ~ aI IICDID "tell ana:r 1'K rIOPIIft. DII_aø M!m arUU81'WoU' tIi:íI AD JO fl&lU DUl:llrJlcœ. cœKIC'iB, 8IIDOI8 m -. ...., Lœ ~Jcø, .. Ii"" _.~.... DnlUJ'PJ. (J I t..........tIcÞ.... a-....I (II .JCIIf....rs I!IICIPT 18 ... tIDICII'. PLAT Of' LOT 22 AND 22A. BLOCK 10. MEADONVIEW ESTATES TO THE CITY Of' NORTH RICHLAND HILLS, TARRANT COU~TY. TEXAS. ACCORDING TO THE PLAT RECORDED I~ VOLUME 38&-99, PAGE 59. PLAT RECORDS. TARRANT COUNTY. TEXAS \IWBe . _PIN o -_  __..._ D -.._ -~ ... ....... 05,..06.,.94 LOYD aRANSOM SURVEYORS tNC. CHARI..J:S B HOOI<S .R REeISTEREO PROFESSIONAL lAND SURVEYOF 1028 NORTH SYLVANIA AVE. Ft. WORTH. TeXAS 78111 834-3471 e ___e_ ~..- tJt".tL .,p~i- ~ -T-T-_u. -cA1Y-__ -- -~ TOTRl P. Ø~/Ø3 CITY OF NORTH RICHLAND HILLS ~ Finance / Public Wor;Cs Department: Council Meeting Date: 6/13/94 Subject: Award Bid for ::?VC Pipe for the Calloway Branch 21" Parallel Sewer Project Agenda Number: pu 94-42 As part of the 1993/94 approved budget Council appropriated funds for miscellaneous water and sewer projects. Formal bids were solicited for 2,900 linear feet ofPVC pipe to be used for the Calloway Branch Project. The results are listed below. Atlas Utility $29,116 Industrial International $28,826 Because of the emergency nature of this project the pipe has been ordered from the low bidder and is on hand. PU 94-43 deals with the construction of manholes for this project. We bid manhole construction because our construction crew does not have the capability of constructing manholes. Recommendation: It is recommended City Council ratify the purchase ofPVC pipe from Industrial International in the amount of $28,826. ,. Finance Review Source of Funds: Bonds (GO/Rev.) _ Operating Budget x.. Oth r 02-08-01-6150 Finance Director ment Head Signature CITY COUNCIL ACTION ITEM Page 1 of CITY OF NORTH RICHLAND HILLS Department: Finance / Public Works 6/13/94 Council Meeting Date: Subject: Award Bid for Construction of Manholes for the Calloway Branch 21" Parallel Sewer Project Agenda Number: PU 94-43 As part of the 1993/94 approved budget Council appropriated funds for miscellaneous water and sewer projects. Formal bids were solicited for the construction of manholes for the Calloway Branch Project and the results are listed below. Manhole Services $11,975 Texas Manhole Company $10,775 North Texas Manhole Service $ 8,891 Recommendation: It is recommended City Council award the bid for the construction of manholes for the Calloway Branch Project to North Texas Manhole Services in the amount of $8,891. Finance Review 02-08-01-6150 '- re Acct. Number S uffi1ent Fund~ Avail~ble i.- --I--If/' II t. \ '- '-' h/ -, '/1':--<.:;7 l:::-""- I ';'/' ,"" - c æ- -' I; (/t!1 ,t'l-:'~ oi City Manager Finance Director .;x{jL¿tv~ CITY COUNCIL ACTION ITEM Page 1 of CITY OF NORTH RICHLAND HILLS Department: Finance / Management Services Council Meeting Date: 6/13/94 Subject: Award Bid for Tandem Axle Truck Agenda Number: PU 94-44 In the 1993/94 approved budget Council appropriated funds for the replacement of a tandem axle truck to be used by Public Works. The asphalt distributor will be taken off the old body and mounted on this truck. Formal bids were solicited and the results are listed below. Durant Chevrolet $42,809 Hudiburg Chevrolet $42,532 Funding Source: Council appropriated $35,000 in the budget for the purchase of this truck. The are sufficient budget savings to cover the difference. Recommendation: It is recommended City Council award the bid for one 1995 tandem axle truck to Hudiburg Chevrolet in the amount of$42,532. Finance Review l1ttu; !Lien Department Head Signature i I CITY COUNCIL ACTION ITEM 06-01-03 -6600 Source of Funds: Bonds (GO/Rev.) Operating Budget X- Other Finance Director ,... Page 1 of CITY OF NORTH RICHLAND HILLS Department:Finance / Management Services Council Meeting Date: 6/13/94 Subject: Award Bid for Miscellaneous Building Repair Agenda Number: PU 94-45 In the 1993/94 budget Council appropriated funds for miscellaneous building repair and maintenance. Formal bids were solicited to replace the roof at the Bursey Road Senior Adult Center, roof repair and painting at the Fire Training Tower, and sidewalk repair, siding and cornice repair, exterior painting at Fire Station One. The results are listed below. Training Station Bursey Tower One Sf. Center Total H.R. Williams $6,020 $13,928 $16,620 $36,568 Penntex Construction $3,780 $ 9,640 $13,820 $27,240 Tom S. Stephens $3,000 $ 5,000 $10,000 $18,000 Management Services held a pre- bid meeting at each location and all three bidders attended. After bids were opened meetings were scheduled with the bidders to insure everyone understood the work to be performed. Mr Stephens assured Staff he could do all the work in the specifications for the amounts quoted, as listed above. Recommendation: It is recommended City Council award the bid for miscellaneous building repair at the Bursey Road Senior Adult Center, the Fire Training Tower, and Fire Station One to Tom S. Stephens in the amount of$18,000. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget L Other -Ill,!! ( ///; ({¿J\' ' Department Head Signature , CITY COUNCIL ACTION ITEM 06-01-02-6200 Acct. Number Suffic' nt Funds Available ' ~ _ ) ~ /r ,_ J-' t, l, -- :- L ¿¿ 11.- 1""'1/1" ;:~ Finance Director Page 1 of CITY OF NORTH RICHLAND HILLS Department: Finance / Environmemal Services Council Meeting Date: 6/13/94 Subject: Award Bid for Computer Hardware and Software for Network Upgrade Agenda Number: PU 94-46 As a result of the evaluation performed by LeBlanc and Associates, a hardware/software upgrade was recommended as essential to enable the computer network system in the Environmental Services Department to function. Request for Proposals were solicited for this equipment and the results are listed below. Micro Works $11,086 Corporate Technology $10,935 Brice Systems $10,480 This upgrade is needed immediately to correct existing problems, including but not limited to the following: 1. At present Staff has to turn off one computer in order for another staff member to activate and work in hislher PC causing loss of computer time and work delays. 2. Documents printed by the Environmental Services Secretary are actually printed out in the Animal Services Center causing her to have to make repeated trips between buildings to prepare and finalize documents. 3. PC's do not have sufficient speed/memory capacity to operate existing software causing them to "lock-up" repeatedly resulting in data loss and delays in assisting customers. ,- This hardware and software upgrade will allow the Department to obtain maximum efficiency from the existing equipment without having to replace entire units. This allows for significant cost savings, while still providing for a system that will meet our needs in the future. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget _ Other ~ v~~ Head Signature CITY COUNCIL ACTION ITEM Acct. Number ~~?æ City Manager Finance Director J Page 1 of 2 CITY OF NORTH RICHLAND HILLS Funding Source: There are sufficient funds available from budget savings from the Environmental Services move in budget and the Animal Services donation fund as listed below. 01-55-01-6500 $6,255 07-05-00-2600 $2,975 01-35-01-4625 $3,250 Recommendation: It is recommended City Council award the bid for the Computer Hardware and Software Network Upgrade installation to Brice Systems, Inc. in the amount of $10,480. CITY COUNCIL ACTION ITEM Page 2 of 2 CITY OF NORTH RICHLAND HILLS Department: Public Works Council Meeting Date: Approve State ot Texas Standard Utll1ty Agreement No. U-7740 for Interstate Highway 820 Interchange Agenda Number: Project - Resolution No. 94-25 6/13/94 Subject: PW 94-20 The Texas Department of Transportation is requiring the City to execute the following three documents in order to relocate our public water and saniary sewer lines for the IH 820 Interchange project and receive reimbursement for all engineering and construction that qualifies. 1. Standard Utility Agreement 2. Statement (Covering Contract Work) 3. Utility Joint Use Agreement The documents simply outline the guidelines under which the City and State will operate during construction, reimbursement, and future maintenance. Recommend::¡tion: It is recommended the Council approve Resolution No. 94-25. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget o r Acct. Number Sufficient Funds Available ~t~ 1 rf-11; -Ii c. . Finance Director rtment Head Signature CITY COUNCIL ACTION ITEM -- ~~---~- City Manager Page 1 of e e e RESOLUTION NO. 94-25 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: 1. The Mayor is hereby authorized to execute the Standard Utility Agreement No. U-7740, Statement (Covering Contract Work) and the Utility Joint Use Agreement with the Texas Department of Tranportation for the Interstate Highway 820 Interchange Project. PASSED AND APPROVED this the 13th day of June, 1994. APPROVED: Mayor Tommy Brown ATTEST: Jeanette Rewis, City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire, Attorney for the City r 6/13/94 Department: Council Meeting Date: Subj·ect·Final Payment to AYS Construction. Inc. for Norich Park Playground Construction A d N b PAY 94-10 . gen a urn er: CITY OF NORTH RICHLAND HILLS Community Services Department The construction of Norich Park Playground is complete. The City Council awarded the contract to A YS Construction, Inc., on December 13, 1994, in the amount of $54,425. One change order has been executed in the amount of $3,582 for demolition of the restroom building, bringing the revised contract amount to $58,007. Staff recommends approval of final payment in the amount of $8,582. Original Contract Amount Change Order #1 Revised Contract Amount Less Previous Payments $54,425 $ 3.582 $58,007 ( $49.425 ) $ 8,582 Final Payment Amount FUNDING SOURCE: 07 -01-00-6000 09-92-24-6000 Norich Park Improvements Miscellaneous Park Development $5000 $3582 $8582 RECOMMENDATION: Staff recommends approval of final payment to AYS Construction, Inc., in the amount of $8,852 for Norich Park Playground ConstruCtion. Finance Review Source of Funds: Bonds (GO/Rev.) {A" v' ...~. ¡ Operating Budge # () Other I. ~ rL~ Department Head Signature CITY COUNCIL ACTION ITEM Acct. Number Sufficie~,"nL~s A~!~ble . ,--._'-"'Þ'.' I" I"'.~ ~ ¡ .~' t.-i<:· v·,'"';' f'--/ .:......l/(...J/i~~·:?.i:,.A . Finance Director Pace 1 of CITY OF NORTH RICHLAND HILLS uepanment: r Ii ¡dll\."" Council Meeting Date: .JUII" ,...., I;:¡;¡-, abject: Payment for Engineering Services for Water and Sewer System Agenda Number: PAY 94-11 At the April 11 City Council Meeting, Rex McEntire recommended to City Council the hiring of Review Engineers regarding the value of the water and sewer system. Mr. McEntire estimated this cost to be $7,500. Council approved this request, and now we need to obtain formal approval so that payment of bills can be made as engineering work is completed. RECOMMENDATION: It is recommended that Council approve payment for the Review Engineers. . Finance Review Source of Funds: Bonds (GO/Rev.) _ .perating Budget _ Ot~,er ' ~ , . ~.~~~ e rtment He d Ignature CITY COUNCIL ACTION ITEM Acct. Number Suffi ient Funds Available . -G 02-99-00-4800 . Finance Director Page 1 of FP-OM GRID SYSTEMS HQ 06.07.1994 15=41 P. 2 e NEÐRTH 1 \ICHLAND -H ILL S Public Wotktl May 31, 1994 e David Mayorga 79nJLYI\I! Lane II ' ' N. Rtch~ (I Hms, Texas 76180 817/485-2 24 RB: MA VORiS ACTION LINE (Item No. 297); Chip Sea] Prograp, Dear Mr. ¥ayorga: , The Mayor has asked tha.t ~ respond to your comments on the City's Chip Seal Program. In the last two years, the City Council has awarded two chip seal projects which wUl cause 43 streets (indluding yours) i.. the City this summer to be covered in asphalt and precoated stone. This meth04 of street main"ance is a very effective way to delay the deterioration of the existing aspha1t pav~ment. The ¡$phalt seals the cracks and the precoated stone provides a new wearing suñaoe. ~is should extb~d the effective life of the street by S to 10 years. There are $Qme side effec~ Which can be a problem. First, the asphalt takes a coupJe of summers to stop bleeding during hot 4aYs. Second, the gravel will take a summer before it seats tightly and stops ¡.ccu~ulating in th~ gutters. If the excessive amounts of either the asphalt bleeding or the stone accumulating in the gutter occurs, plt_se ca1l our P~bJic Works Maintenance Division at 581-5671 and they will take measures to: minimize th. situations. -7301 N.E. L00fl8íi'O P.O. Box 82060Q North Rlohlal'ld Hills, Te)(.. 7&182·0609 US4 I (817) 681-5621 FAX (817) 6f,O.7f,03 e e e 'FRO~ GRID SYSTEMS HQ 136.137.1994 15:42 P. 3 If you need addi tional infQrmation I or have further comments pJease contact us. RespectfuUy, GWD/smm ., oc: ~ 'Ja)'~"'örnmy' Bro~~ I ' . I I u.ar N!elgnDOr: Date: June 6, 1994 . Subject: Chip Seal Road Surface I wont to get 0 group together to attend the next City hallÇounCII Meeting on June 13th, 1994 at 7:30PM to oppose the Chip Seal project to our neighborhood and surrounding area. I am completely opposed fo the way the Mayor, the City, Council, and APAC-Texas covered our streets· with Chip Seal May 19th, 1994. Attached Is the Public Works response after I called the Mayor's Hotline to voice my opposition to:fhe road covering. If you Olso op;þose this repair, please plan to e attend the CI,ty Hall Council Meeting and contact the Moyor's HOtline at 581-5555 to voice your opJnJoh. ' I If you cannot <:1ttend the Council Meeting, pleos$ let me know If there are any quesflons, you would like me to ask the Mayor and the CI1y Council Qt the meeting. --" L ".. Mavp(. H,./¡talne: õ81~ i" Gr~9tiW. Dlcken'a. p.e.: 581-5~1 , . Sincerely # /)~ 'IIl'1Ara- DavId M~a 7917~da Lane 468- · · If'you haVe any questions you may call APAC-Texas, Inc. at 817-336-0521 or contact the City of~brth Richland Hills public works , i division.(' 17 ') 5tl-- S-.f2 I . FROM GRID SYSTEMS HQ I 06.07.1994 15:43 P. 6 . . . May 19~ 1994 Dear Homeowner~ , Beginn~g today and continuing for approximately two weeks, there will be con~tructio~ on your street to improve your , rOA,d. . Plea~~ help; \l§'expedite this process py ke~)ngy9µr vehicle off the roadway- I : ' e We cannot coinplete this construction if vehicles are in the road. If you have any questions you may call APAC-Texas, Inc. at 817-336-0521 or contact the City of North Richland Hills public works ; division.(f 17) 'Sf/." »2 I ~Jur help is appreciated I ***EHD*** , ~ROM GRID SYSTEMS HQ 06.07.1994 15=42 P. 4 e , ' ~ & Anita Ma~~. , Lynda Line J ' N. Ichland Hilts, 1X 77040 =r. regory w. [) ~~nl, P.E. DI' of Public W~ , N. E. Loop 820 P.O Box 820e0; , N. ~60hl.nd Hille, Tx :76182.0809 Re: hem No, 297 - Chip Seal on Lynda LAne. Dea.r Mr. Dickens: June 6, 1994 , I Thar.k you for røpondlng .0 promptfy regarding my oppoe.ltion to the Chip SMI project on Lynda La".. Colorado aNd. and Emerald Hille. I have a few comments to make about your reepon.. to niv 0111 to the M.yQr's Action Line. e , ' You..y In your letter:thllt the Qty Counoll hal .w.tded two chlp...1 projeote 08ullng 43 8trefts to be covered (Including mine) thl8 .ummer. Will It Itop lit a atreebl or .,.. you going to ~r the whole city With thhl type of covering? I feel very ml....d by APAC·TexI. and the city for t~. way they handled this þroject W.. thla proJect apprcwed by the ~ye,. of thll cltf' APAC- Texas m.de It liOund like they would be wortdng on the .trøt for "two weeka" (... attaOhed). Old the c~ know about the APAC. Texaa flyer? Did the CIty Council know thll p~ would not" "two week," but only one afternoon? I pe~lIy do not ,.. the YIIlue In doing this kind of fOld repair In our city. You "Y It .. an "eff8otIve way to de)ay the deterlorlltton of the .Itlng .aphalt pavement". To me thil tp of repair II like . ba~.1d ooYerfng up the probleml with our ..... that the city d~ not want to dett with or In my atrMt't ca.., It cowred up . perfectty good 1trMt. AllOt I notice the pot hoIH ar. ." ot filled In ~ the chip ...lla uNd. After. day or 10, you can drive Into I pot hole .nd not ... It corning. tlie "probltm" with the Itreet It III ,..mllnl It the lO.d It not smoothed flm. Thla''type d aurflC. Yf'III not la.t 6 to 10 yeti,., In my opinion, beeauN the problema wIh the rœd aM stili there th. d-v .~r the Chip Sell" Thls'type of surface Ii . poor oholce for the city to u... It Is . hazard becluse cara that trawl on thea' .treeta throw the coated ltonlllnto people walking In the atreeta and Into ....Identl., YII_ FamlUee oatlnOt MIlk their peta or push atoUe.. on thlt aufface. You cannot ride. ~oyQle or roller .katel..lety on th. IUrfaoe. Would you want thll type of .urfllce on your atreet? I , knqw It Is not your ~spon.lblltty to decide on what type of aurf1lce i. uNd. The CIty Counc" and ~e Mayor decl~. thl8. I plan to be at the nut council meeting on Jun. 13th to dllCun this terrU~te ~uation. We live In a very good nelbcrhood with many new home. in the ...... Thlt chip '''I will only tcMer the Y.lue of our homM and the a,. In general. How can we a. . city expe!øt to Bttraot ~ .þorne OWners Into our olty after they... the type of ltleets we drive on? '1"MV .re going to look et8ewhere for better road condition.. e FROM GRID SYSTEMS HQ 06.07.1994 15:43 P. 5 e If yóu høve any qu..ttoos, please feel free to call me at my offloe at 230-5800, ext. æ.. ~k you for your;titne. RMpecttully, ¡Sh.;oI.. 'M-~ "í.......... Devtd MIyorg. co: Ma~ Tommy 8~ e e