HomeMy WebLinkAboutCC 1988-12-11 Agendas
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CITY OF NORTH RICHLAND HILLS
PRE-COUNCIL AGENDA
DECEMBER 12, 1988 - 6:00 P.M.
For the Meeting conducted at the North Richland Hills City Hall Council Chambers,
7301 Northeast Loop 820.
NUMBER
ITEM
ACTION TAKEN
1. PW 88-47 Approve Budget for Wilman Avenue
Drainage Project (Agenda Item
No. 20) (5 Minutes)
2. PW 88-48 Approve Budget for Holiday Lane
& Maplewood Drive Intersection
Improvements (Agenda Item No.
21) (10 Min~tes)
3. PW 88-49 Approve Budget for Signalization
of Rufe Snow Drive and Hightower
Drive Intersection (Agenda Item
No. 22) (5 Minutes)
4. PW 88-50 Streets to be Resurfaced Under
the 1989 County Program (Agenda
Item No. 23) (5 Minutes)
5. Items on Consent Agenda not on
Pre-Council - Items No. 10, 11,
12, 13, 14, 15, 16, 17 & 18 (10
Minutes)
6. IR 88-57 Review of Video Tape -
Smithfield Sidewalks (25 Minutes)
7. Possible Work Session (5 Minutes)
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Page 2
NUMBER ITEM
ACTION TAKEN
8. Other Items (5 Minutes)
9. *Executive Session (10 Minutes)
a. Personnel
b. Briefing on Pending
Litigation
c. Review of Progress on Land
Acquisition
10. 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.
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CITY OF NORTH RICHLAND HILLS
CITY COUNCIL AGENDA
DECEMBER 12, 1988
For the 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. Roll Call
3. Invocation
4. Minutes of the Regular Meeting November 28,
1988
5. Removal of Item(s) f:om the Consent Agenda
6. Consent Agenda Item(s) indicated by Asterisk
(9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20,
22, & 23)
7. PZ 88-20 PLANNING & ZONING ~ PUBLIC
HEARING - Request of B.H. & L.
Joint Venture to Rezone Tracts 2A
& 2A3A S. Richardson Survey,
Abstract 1266 amd Tracts lA &
lAI, A. Hood Survey, Abstract 683
from R-l (Single Family), C-2
(Commercial) and AG (Agriculture)
to R-2 (Single Family) (Located
east of Keller-Smithfield Road
and North of Green Valley Drive)
8. Ordinance No. 1588
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Page 2
NUMBER ITEM
ACTION TA.KEN
* 9. GN 88-119 Adjustment of Police Staffing
10. GN 88-120 Appointment to the Board of
Appeals
*11. GN 88-121 Surrender Animal Fees - Ordinance
No. 1585
*12. GN 88-122 Re-Adopting TMRS Buy-back of
Forfeited Prior Service Provision
- Ordinance No. 1586
*13. GN 88-123 Re-Adopting the Texas Municipal
Retirement System's IIUpdated
Service Creditll Benefit for 1989
*14. PU 88-59 Award of Bid to Jack Williams
Chevrolet in the Amount of
$236,592 - City Replacement
Vehicles
*15. PU 88-60 Award of Bid to Ted Arendale Ford
in the Amount of $30,910 - Two
Ford F350 with Flatbed
*16. PU 88-61 Award of Bid to Master
International in the Amount of
$16,174 - Tractor/Front End
Loader and Mower
*17. PU 88-62 Award of Bid to A-Camera Center
in the Amount of $6,204.67 -
Canon Camera Equipment
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Page 3
NUMBER
ITEM
ACTION TAKEN
*18. PU 88-63 Award of Bid to Richland Cleaners
- Annual Cleaning Contract
*19. PU 88-64 Award of Bid to Special
Technologies in the Amount of
$29,500 - Computer Video Mug Shot
System
*20. PW 88-47 Approve Budget for Wilman Avenue
Drainage Project
21. PW 88-48 Approve Budget for Holiday Lane &
Maplewood Drive Intersection
Improvements
*22. PW 88-49 Approve Budget for Signalization
of Rufe Snow Drive and Hightower
Drive Intersection
*23. PW 88-50 Streets to be Resurfaced Under
the 1989 County Program
24. Citizens Presentation
25. Adjournment
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INFORMAL REPORT TO MAYOR AND CITY COUNCIL
No. I R 88-57
Date: December 8, 1988
Subject: Smithfield Elementary Sidewalks
At the November 29, 1988 CIP Meeting it was decided that the City Staff
would continue to obtain easements for a sidewalk on the east side of
Smithfield Road from Smithfield Elementary to Turner. We would then
build a 41 sidewalk adjacent to the back of the curb weaving around
obstacles where possible. We are, at this time, attempting to obtain
these easements.
The staff has video taped this portion of Smithfield Road and the video
will be presented for your information at the Pre-Council Meeting Monday
night.
Respectfully submitted,
ennlS o~
Assistant City Manager
DH/gp
ISSUED BY THE CITY MANAGER
NORTH RICHLAND HillS, TEXAS
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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 - NOVEMBER 28, 1988 - 7:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order November 28, 1988, at 7:30 p.m.
Present:
Tommy Brown
Richard Davis
Lyle Welch
Mack Garvin
Byron Sibbet
Linda Spurlock
Staff:
Rodger N. Line
Dennis Horvath
Jeanette Rewis
Rex McEntire
Richard Albin
2.
ROLL CALL
Mayor
Mayor Pro Tem
Councilman
Councilman
Councilman
Councilwoman
City Manager
Senior Assistant City Manager
City Secretary
Attorney
City Engineer
Absent:
Frank Metts, Jr. Councilman
Virginia Moody Councilwoman
3.
INVOCATION
Mayor Pro Tern Davis gave the invocation.
4.
MINUTES OF THE REGULAR MEETING NOVEMBER 14, 1988
APPROVED
Mayor Pro Tem Davis moved, seconded by Councilman Garvin, to approve the
minutes of the November 14, 1988 meeting.
Motion carried 5-0.
5.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
Councilman Garvin removed Item No. 11 and Mayor Pro Tern Davis removed Item
No. 14 from the Consent Agenda.
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November 28, 1988
Page 2
6.
CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK
(7,8, 9, 10, 13, 15, 16, 18, 19 & 20)
APPROVED
Councilman Garvin moved, seconded by Councilwoman Spurlock, to approve the
Consent Agenda.
Motion carried 5-0.
* 7.
PZ 88-21 REQUEST OF J.B. JOHNSTON FOR AN APPEAL HEARING
* B.
PS 88-25 REQUEST OF TOMMY A. WALLING
FOR FINAL PLAT OF LOT 1, BLOCK 1,
WALLING ADDITION (LOCATED ON WEST SIDE OF CLIFT STREET)
APPROVED
* 9.
GN 88-108 INCREASED VOLUNTARY CONTRIBUTION
TO THE PARK AND LIBRARY FUND
APPROVED
*10.
GN 88-109 AMENDING A PORTION OF ORDINANCE NO. 1480
REGARDING CABLE TELEVISION BOARD -
ORDINANCE NO. 1580
APPROVED
11.
GN 88-110 ORDINANCE NO. 1578
(GIVING CREDIT ON ASSESSMENT ORDINANCE NO. 1511)
APPROVED
Mayor Pro Tem Davis asked to abstain on voting on this item because of a
conflict of interest. Mayor Pro Tem Davis left the Council table.
Councilman Garvin moved, seconded by Councilman Sibbet, to approve
Ordinance No. 1578.
Motion carried 4-0.
Mayor Pro Tem Davis returned to the Council table.
12.
GN 88-111 APPOINTMENTS TO THE CABLE TELEVISION BOARD
APPROVED
Mayor Pro Tem Davis moved, seconded by Councilman Welch, to appoint Roger
Olson to Place 1 and Wayne Moody to Place 3 on the Cable Television Board.
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November 28, 1988
Page 3
Motion carried 5-0.
*13.
GN 88-112 AWARD OF ARCHITECTURAL CONTRACT FOR
ALL BUILDINGS ON THE GOLF COURSE
APPROVED
14.
GN 88-113 AWARD OF CONTRACT FOR CLEARING AND GRUBBING
ON THE GOLF COURSE
APPROVED
Mayor Pro Tem Davis moved, seconded by Councilman Sibbet, to approve GN
88-113 in the amount of $25,600 and five acres changed to twenty-five
acres.
Motion carried 5-0.
*15.
GN 88-114 REVISION TO BUILDING CODE ORDINANCE NO. 1560 -
ORDINANCE NO. 1581
APPROVED
*16.
GN 88-115 CONSIDERATION OF GOLF COURSE MASTER PLAN
APPROVED
17.
GN 88-116 GRANTING EMPLOYEE HOLIDAY (BIRTHDAY) -
, ORDINANCE NO. 1582
APPROVED
Councilman Garvin moved, seconded by Councilman Welch, to approve GN
88-116 effective date January 1, 1989.
Mayor Pro Tern Davis stated he was for benefits for the employees, but felt
the timing was wrong.
Councilman Garvin stated that the budget had been cut to the bare bones
and felt this would be a morale booster to the employee.
Councilman Sibbet stated he felt the City had a good group of employees
and the added holiday would help the morale.
Councilman Welch stated the private sector had this as a holiday and felt
it would help the moral, which would make a better employee.
Motion carried 4-1; Councilwoman Spurlock, Councilmen Garvin, Sibbet and
Welch voting for and Mayor Pro Tem Davis voting against.
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November 28, 1988
Page 4
*18.
PU 88-58 APPROVE PURCHASE OF RIGHT-OF-WAY FROM
DAVID MELVILLE FOR THE PURPOSE OF CONSTRUCTING
SMITHFIELD ROAD (PARCEL #4)
APPROVED
*19.
PW 88-45 AWARD OF BID ON MISCELLANEOUS PAVING
AND DRAINAGE IMPROVEMENTS
APPROVED
*20.
PW 88-46 APPROVAL OF RONE ENGINEERS, INC. CONTRACT
FOR REMOVAL OF UNDERGROUND FUEL TANKS
APPROVED
21.
CITIZENS PRESENTATION
Mayor Pro Tern Davis stated that Mr. Bill Klozik was present and he wanted
to let him know a contract had been awarded tonight that would solve the
ponding problem that Mr. Klozik had.
Mr. Kolizk, 7617 Teresa Ct., appeared before the Council.
Mr. Kolizk expressed appreciation to the Council and Staff for listening
to his problem and now solving it.
22.
ADJOURNMENT
Mayor Pro Tern Davis moved, seconded by Councilman Sibbet, to adjourn the
meeting.
Motion carried 5-0.
Mayor
ATTEST:
City Secretary
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CITY OF
NORTH RICHLAND HILLS
I Economic Development
~epartment:
.s b" t Public Hearing on Request of B.H. & L. Joint Venture
U Jec :
" 12/12/88
Council Meeting Date:
PZ 88-20
Agenda Number:
to Rezone Tracts 2A & 2A3A S. Richardson Survey, Abstract
1266, and Tracts 1A & 1Al A. Hood Survey, Abstract 683 from
R-l, C-2 and AG to R-2.
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Ordinance No.
1588
This Rezoning Request is presented on vacant tracts located on the east side
of Keller-Smithfield Road and north of Green Valley Drive.
The Planning and Zoning Commission recommended that Zoning Application
PZ 88-20 be approved with the stipulation that minimum dwelling size
be set at 1800 square feet.
RECOMMENDATION:
The City Council should hold the Public Hearing and act on the
recommendation of the Planning and Zoning Commission.
Source of Funds:
Bonds (GO/Rev.)
_ Operating Bud et
_ Other
Finance Review
Acct. Number
Sufficient Funds Available
9~~
ent Head Signature City Manager
CITY COUNCIL ACTION ITEM
, Finance Director
Page 1 of
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Page 3
P & Z Minutes
November 10, 1988
e
3.
PZ 88-20
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Request of B. H. & L. Joint Venture to
rezone Tracts 2A & 2A3A, S. Richardson
Survey, Abstract 1266, and Tracts lA &
lAl, A. Hood Survey, Abstract 683,
from their present classifications of
R-l Single Family, C-1Commercial, and
AG Agriculture to R-2 Single Family.
This property is located on the east
side of Keller-Smithfield Road north
of Green Valley Drive.
Chairman Schwinger opened the Public
Hearing and called for those wishing
to speak in favor of this request to
please come forward.
Owen D. Long, pa~t owner and engineer,
came forward. He showed the
Commission a map of the area.
Mr. Bowen stated that at the time this
property was zoned, there was several
hundred acres being considered in the
northern portion of the city.
Mr. Long said at that time there was
R-l to the west and Agriculture to the
east. He said they had planned to
maintain the lakes on the property,
but now, coming from Davis Boulevard
you have Commercial, R-3, R-2, and
then our R-l.
Mr. Long stated that at the time they
requested R-l zoning, there was talk
of allowing retention ponds.
Mr. Long stated he has been working
with the Commissioner for the
East-West Freeway to be located just
north of Wilson Lane and this
property. He said their property in
Cherokee Estates will be greatly
affected by this. He said it will
take some of their R-2 so they want to
change this to have some more R-2.
Mr. Long stated there are very few
trees in the area and without the
lakes, there is very little amenities.
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Page 4
p & Z Minutes
November 10, 1988
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Mr. Long said their plan is to develop
this property, but if someone comes
and wants to buy it, they would
consider it.
Mr. Bowen said Mr. Long had tried to
get R-4-SD next to this R-1.
Mr. Long stated there is no market for
it now.
Mr. Lueck asked what is the difference
in the population of R-1 and R-2.
Mr. Long said he was not sure. He
said they had planned to have the
lakes in R-1. He said they might pick
up 2 or 3 lots per acre.
Mr. Lueck said he figured they would
get about 35 more houses.
Chairman Schwinger called for those
wishing to speak in opposition to this
request to please come forward.
Mark Wood, 6932 Glendale Drive, came
forward. He said they were very happy
when this property was zoned R-1. He
said they now live in an R-3 zone and
it is mostly rental property now. Mr.
Wood said R-I would have a better
class of people.
Jack Knowles, 7955 Smithfield Road,
came forward. He said he lives on two
acres of Agricultural property which
is platted. He said all the property
along Bursey Road have large 2,000
square feet and up houses on acreage.
Mr. Knowles stated he had been in
Highland Oaks in Keller just north of
this area which has larger homes and
there seems to be more activity in
buying larger homes. Mr. Knowles said
if the Commission approves the R-2, he
would consider a compromise of 1800
square foot homes in the R-2.
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Page 5
p & Z Minutes
November 10, 1988
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PZ 88-20
APPROVED
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4.
PZ 88-21
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Mr. Long said they would consider
having 1800 square foot houses west of
the proposed Bursey and south of
Bursey and have the other as a buffer.
Mr. Wood asked if having the whole
subdivision 1800 square feet would
cause a problem.
Mr. Long said they would like to have
some 1600 and 1700 square foot houses,
but they could live with 1800.
Chairman Schwinger called for anyone
else wishing to speak to please come
forward.
There being no one wishing to speak,
the Chairman closed the Public
Hearing.
Mr. Bowen made the motion to approve
PZ 88-20 with the stipulation that the
house size be 1800 square feet over
the entire area. This motion was
seconded by Mr. Lueck and the motion
carried 7-0.
Request of J. B. Johnston to rezone
Lots 1R & 2R, Block 6, Meadow Lakes
Addition, from its present
classification of R-1 Single mily to
0-1-PD Office-Planned De opment.
This property is loc on the west
side of Rufe Sno ive at Meadow
Lakes Drive.
Schwinger opened the Public
H ng and called for those wishing
o speak in favor of this request to
please come forward.
Bob Frank came forward to represent
Mr. Johnston. He said they are asking
for Planned Development for an office
building with a residential design.
Mr. Wood said the homeowners do not
want any Commercial there. He said
the size of the building is very
large, 8,000 square foot structure.
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KNOWL TON-ENGLISH-FLOWERS, INC.
CONSULTING ENGINEERS / Fort Worth-Dallas
October 21, 1988
Planning and Zoning Commission
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76180
RE: 3-002, CITY OF NORTH RICHLAND HILLS
ZONING CASE PZ 88-20 REVIEW LETTER,
ZONING FROM 'R-l,C-2,AG' TO R-2
REF. UTILITY SYSTEM GRID SHEET NO. 33
We have received the referenced zoning case for our review and
find that we could adequately locate this property on the Zoning
Map as required for updating should this case be passed by both
the Planning & Zoning Commission and the City Council.
To accelerate the zoning review process, we would recommend that a
vicinity map and a scale of the drawing be shown on all future
zoning request submittals.
~~,..¿ s: ~~1'i\~
SUSAN L. SCHWINGER, G.C.E.
SLS/ss
Enclosures
cc: Mr. Dennis Horvath, Senior Assistant City Manager
Mr. C.A. Sanford, Economic Development Director
Mr. Greg Dickens, P.E., Director of Public Yorks
Mr. George Tucker, Director of Planning
Zoning Review
PZ 88-20
Page
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1901 CENTRAL DR., SUITE 550 · BEDFORD. TEXAS 76021 . 817/283-6211 . METRO/267-3367
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ORDINANCE NO. 1588
AN ORDINANCE REZONING PROPERTY IN ACCORDANCE
WITH SECTION XXVIII, AMENDMENTS, OF ZONING
ORDINANCE 111080 OF THE CITY OF NORTH RICHLAND
HILLS, TEXAS, PASSED, APPROVED, AND ADOPTED
BY THE PLANNING AND ZONING COMMISSION AND THE
CITY COUNCIL OF THE CITY OF NORTH RICHLAND
HILLS, JANUARY 9, 1984
AFTER APPROPRIATE NOTICE AND PUBLIC HEARING THE FOLLOWING RECOMMENDATION
IS SUBMITTED TO THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS BY
THE PLANNING AND ZONING COMMISSION:
RESOLVED that on Case No. PZ-88-20 the following described property shall
be rezoned from R-1, C-2, and AG to R-2 with the stipulation that the house
size be 1800 square feet for the entire area.
ALL that certain tract or parcel of land situated in the S. Richardson
Survey, Abstract 1266, Tarrant County, Texas, and the A. Hood Survey,
Abstract 683, Tarrant County, Texas, and being further described by metes
and bounds as follows:
BEGINNING at a point on the North right-of-way line of Green Valley Drive
(a public right-of-way), said point being North 30.0 feet and East 1319.4
feet from the Southeast corner of said A. Hood Survey;
THENCE South 89 degrees 52 minutes West along the said North right-of-way
line, 134.3 feet to a point;
THENCE North 18 degrees 29 minutes West, 388.1 feet to a point;
THENCE South 65 degrees 34 minutes West, 239.1 feet to a point;
THENCE North 00 degrees 08 minutes West, 344.3 feet to a point;
THENCE South 89 degrees 52 minutes West, 250.0 feet to a point;
THENCE South 00 degrees 08 minutes East, 226.9 feet to a point;
THENCE South 89 degrees 52 minutes West, 208.7 feet to a point;
THENCE South 00 degrees 08 minutes East, 417.4 feet to a point on said
North right-of-way line of Green Valley Drive;
THENCE Sou th 89 degrees 52 minutes West along said North right-of-way,
277.1 feet to a point;
THENCE North 25 degrees 14 minutes West, 211.7 feet to a point on the
apparent East right-of-way line of Keller-Smithfield Road (a public
right-of-way);
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Page 2
THENCE North 00 degrees 08 minutes East along said East right-of-way line,
660.2 feet to a point;
THENCE South 88 degrees 52 minutes East, 100.0 feet to a point;
THENCE North 00 degrees 08 minutes East, 50.0 feet to a point;
THENCE North 88 degrees 52 minutes West, 100.0 feet to a point on the said
East right-of-way line of Keller-Smithfield Road;
THENCE North 00 degrees 08 minutes East along said East right-of-way line,
426.8 feet to a point;
THENCE North 88 degrees 46 minutes West along the North right-of-way line
of said Keller-Smithfield Road, 662.1 feet to a point;
THENCE North 00 degrees 05 minutes East along said East right-of-way line
of Keller-Smithfield Road, 544.5 feet to a point;
THENCE North 85 degrees 05 minutes West, 25.1 feet to a point on the
approximate centerline of said Keller-Smithfield Road;
THENCE North 00 degrees 08 minutes West along said centerline, 1350.0 feet
to a point at the intersection of the South right-of-way line of a 100 foot
proposed drainage channel and the said approximate centerline of
Keller-Smithfield Road~
THENCE North 71 degrees 08 minutes East along said South right-of-way line,
370.0 feet to a point at the beginning of a curve to the right whose radius
bears South 18 degrees 52 minutes East at 603.9 feet;
THENCE Easterly along said South right-of-way line and along said curve to
the right through a central angle of 44 degrees 58 minutes, a total arc
distance of 474.1 feet to a point at the end of said curve;
THENCE South 63 degrees 53 minutes East along said South right-of-way line,
880.0 feet to a point, said point being the beginning of a curve to the
right whose radius bears South 26 degrees 07 minutes West at 473.75 feet;
THENCE Southeasterly along said South right-of-way line and along said
curve to the right through a central angle of 28 degrees 49 minutes, a
total arc distance of 238.2 feet to the end of said curve, said point being
at the beginning of a curve to the left whose radius bears North 54 degrees
55 minutes East at 525.0 feet;
THENCE Southeasterly along said South right-of-way line and along said
curve to the left through a central angle of 29 degrees 02 minutes, a total
arc distance of 266.0 feet to a point;
THENCE South 00 degrees 08 minutes East, 2585.9 feet to the place of
beginning and containing 113.6 acres of land, more or less.
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Page 3
This property is located east of Keller-Smithfield Road and north of Green
Valley Drive.
APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 10th DAY OF NOVEMBER,
1988 with the stipulation that the houses be 1800 square feet.
~~
SECRETARY PLANNING AND ZONING COMMISSION
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS
ACTING IN REGULAR SESSION THAT THE ABOVE DESCRIBED PROPERTY IN CASE NO.
PZ-88-20 IS HEREBY REZONED THIS DAY OF
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MAYOR
CITY OF NORTH RICHLAND HILLS
ATTEST:
JEANETTE REWIS, CITY SECRETARY
CITY OF NORTH RICHLAND HILLS
APPROVED AS TO FORM AND LEGALITY:
ATTORNEY
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CITY OF
NORTH RICHLAND HILLS
Department:
Police Department
Council Meeting Date: 12-12-88
Agenda Number: GN88 -119,
Subject:
Adjustment of Police Staffing
In early January 1988 Captain T. R. Shockley resigned as Commander of the
Technical Services Division of the Police Department to work full-time for a
computer software firm. The Technical Services Division is responsible for
maintaining the operational efficiency of the Police Computer System. The
Police Department uses this system for the 8:00 a.m. to 5:00 p.m. function of
records storage and retrieval but also depends on it 24 hours per day for direct
offense report entry and retrieval, for the computer aided dispatch of all fire,
police and ambulance calls, for our link to the Law Enforcement computers at
Tarrant County's jail, the Texas Department of Public Safety, to the Texas
Department of Motor Vehicles and to the National Crime Information Center. If
for any reason this system becomes inoperable we effectively sever the police
officer's link to the rest of the Criminal Justice System and terminate our
abili ty to secure any information on wanted persons, property or vehicles.
Since Shockley's successor as Technical Services Division Commander was not as
knowledgeable as his predecessor in the Data Processing area a uniformed
patrolman was immediately assigned to assume the responsibility for all Police
Data Processing.
We now find tha t we are able to rehire Shockley as a civilian to assume all
responsibility for Police Data Processing. This hiring, if approved, would
permit the assignment of the Data Processing Police Officer to Criminal
Investigations to assume the responsibility for investigating crimes rather than
addressing police computer needs and problems. We have paid $3,700 in overtime
to the police officer as a result of his responding to Data Processing problems
after 5:00 p.m. daily and on weekends. Since we propose to hire Mr. Shockley as
a salaried position the payment of overtime to this position will effectively be
stopped upon his hire. The Director of Management Information Services for the
City feels that this hiring will also be beneficial to his operations. Mr.
Shockley is not only very familiar with the technology of the Police
Department's System 36 computer but also has expertise in the new AS 400
computer system this city is installing.
We also have as the top person on our eligibility list for Police Officer a
Texas Commission on Law Enforcement Officers Standards and Education (TCLEOSE)
licensed officer currently employed by another city. This officer will not
require 11 weeks of training at an academy nor will he require the full 18 week
period. of Field Training that a newly certified officer needs. This licensed
officer could be hired by 1-1-89 rather than waiting until 4-1-89. This is Some
three-months earlier than planned during the budget session, however we have a
golden opportunity to augment our force by moving up the hire date by 90 days.
If approved for early hire this man can be through the field training program
and be working alone by March 1, 1989. This addition to the uniformed division
will assist the police department in responding to calls for service in a more
timely manner during the spring and summer of 1989.
Source of Funds:
Bonds (GO/Rev.)
Operating Budget
Othe
Finance Review
Acct. Number
Sufficient Funds Available
~!:kJ
City Manager
, Finance Director
Department Head Signature
CITY COUNCIL ACTION ITEM
Page 1 of
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Page 2 of 2
Agenda Number: GN 88-119
--------------------------------------------------------------------------------
The Projected impact of the personnel changes on the 1988-89 budget
will be:
Hire one uniformed Police Officer 1-1-89 rather than 4-1-89
Hire one civilian Data Processing Coordinator 1-1-89
Stop overtime paid to Police Officer in
Data Processing position
$ 7,514
$ 31 ,805
Ó, 675)
$ 35,644*
Net Fiscal Impact
*Includes salary and all fringe benefits for both positions
In the Fiscal Year 1988-89 budget it was projected that the Police Department
would generate $120,000 in income as a result of housing detainees from the
Immigration and Naturalization Service CIoN.S.). It now appears that this
projection was conservative. In only six months of operation during FY 87-88
the jail generated $87,855 in I.N.S. funds. This agency has now notified us
that they have budgeted $220,000 to pay this city for services rendered during
FY 88-89. The I.N.S. estimates we will gross $100,000 more than was first
anticipated, we feel comfortable in the position, therefore of requesting that
an additional $35,644 be added to the Police Budget to fund the proposed service
improvements for the Police Department.
Recommendations:
1. Creation of Police Data Processing Coordinator position with a salary
range of $36,804 to $38,556.
2. Authorize hiring one uniformed officer 1-1-89 instead of 4-1-89 and one
Data Processing coordinator effective 1-1-89.
3. Increase the Police Department 1988-89 budget by $35,644.
4. Increase revenue estimates from Detention Services by $35,644.
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CITY OF
NORTH RICHLAND HILLS
I Department:
.SUbject:
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Administration
~ 12/12/88
Council Meeting Date:
GN 88-120
Agenda Number:
Appointment to the Board of Appeals
Mr. Eric Hill resigned for the Board of Appeals.
Mr. Michael Augustin has been proposed to replace Mr. Hill as Alternate, Place 7.
Recommendation:
It is recommended that the City Council appoint a replacement as Alternate, Place 7, to
the Board of Appeals.
e
'~. I Source of Funds: .
~.f: Bonds (GO/Rev.)
....'.....' _ .Operating Budget
.... _ Other
Finance Review
Acct. Number
Sufficient Funds Available
Department Head Signature
CITY COUNCIL ACTION ITEM
-fJ4MU/#J¡~
City Manager
. Fenance DIrector
Page 1 of
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CITY OF
NORTH RICHLAND HILLS
I Department:
aUbject:
Environmental Services
- 12/12/88
Council Meeting Date:
GN 88-121
Agenda Number:
Surrender Animal Fees - Ordinance No. 1585
I
This ordinance is needed to regulate the fees charged to people who surrender their pets
to the Animal Shelter.
The citizens of North Richland Hills should not have to bear the cost of irresponsible
pet owners who throwaway their unwanted pets.
The fees indicated were recommended by the Veterinary Advisory Committee for inclusion
in the new Animal Ordinance 1574, however they were inadvertently omitted from that
ordinance.
Recommendation:
It is recommended that the City Council approve Ordinance No. 1585.
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Finance Review
Source of Funds:
Bonds (GO/Rev.)
_ Operating Budget _
. Other
'I ~~~
, Department Head 'grÏature
~'I CITY COUNCIL ACTION ITEM
~(
Acct. Number
Sufficient Funds Available
-fj)~/~h?!
City Manager
. Finance Director
Page 1 of
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ORDINANCE NO. 1585
AN ORDINANCE REPEALING ORDINANCE NO. 1441 AND
SETTING NEW FEES BY THE ANIMAL CONTROL SHELTER
FOR RECEIVING ANIMALS VOLUNTARILY SURRENDERED
TO THE SHELTER.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND
HILLS, TEXAS, that:
1.
Ordinance No. 1441 is hereby repealed.
2.
The following charges are hereby established and shall be charged
by the City Animal Control Division for receiving animals from persons
voluntarily surrendering animals to the City Animal Shelter:
a. Small Animals: For small animals such as dogs or cats, the
fee shall be $10.00 per animal. In the event a litter (under
90 days of age) is surrendered the charge shall be the same as
a single animal, with or without the mother. The same charge
shall apply to dead animals which are picked up by the animal
control officer at the request of the owner.
b. Large Animals: For large animals such as horses, cows, goats
and pigs, the charge shall be $25.00 per animal.
3 .
For owners of animals who reside outside the city limits who bring
their animals to the shelter, the above charges shall be doubled.
PASSED AND APPROVED this
day of
, 1988.
APPROVED:
Tommy Brown, Mayor
ATTEST:
Jeanette Rewis, City Secretary
APPROVED AS TO FORM AND LEGALITY:
Rex McEntire, Attorney for the City
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CITY OF
NORTH RICHLAND HILLS
I Personnel
Department:
- Ordinance No. 1586 Re-Adopting 'lMRS Buy-back of
I ~ubject: Forfêiteð. Prim: ~r:v-ice rrovisioo
The Texas Municipal Retirement System ('IMRS) allows cities to provide members with the
option of buying-back their forfei ted prior service. The TMRS Act requires ci ties to
adopt this benefit by ordinance in order to make it available to its member employees.
The City Council initially adopted the buy-back benefit in 1985. However, only those
employees who were employed at the time the 1985 ordinance was passed are eligible. In
order to extend this benefit to the twelve employees who have been hired since 1985 and
who have forfeited prior service, the Council is asked to re-adopt the benefit and
approve the attached Ordinance. Forfei ted prior service is service time in 'lMRS that an
employee forfeited. by withdrawing their deposits when they terminated. their employment
with a participating city. By adopting this benefit, those employees can re-acquire
their forfeited service by re-depositing the aIOOtmt they withdrew, plus 5% interest.
'lMRS has advised that the Ci ty' s contribution rate would increase by .11 % which
represents an additional cost of about $6500 for F.Y. 1988-89. This increase in cost
can be absorbed without any budget adjus1Jnent to the 1988-89 operating budget.
12-12-88
Council Meeting Date:
Agenda Number: GN 88-122"
Recœmendation:
It is recœrnended that the City Council approve Ordinance No. 1586 re-adopting the 'lMRS
buy-back provision.
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Finance Review
Source of Funds:
Bonds (GO/Rev.)
Operating Budget
e Other ,
.~
Departme Hea ignature
CITY COUNCIL ACTION ITEM
x-
Acct. Number Departmentalized in
Sufficient nds Available
Acct. No.. 1160
-
. Finance Director
Page 1 of 1
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ORDINANCE NO. 1586
AN ORDINANCE ALLOWING CERrAIN EMPIDYEES OF THE CITY WHO HAVE
TERMINATED PREVIOUS MEMBERSIIIPS IN TEXAS MUNICIPAL RRrlREMENT
SYSTEM, ro DEPOSIT THE SUMS SO WITHDRAWN, PLUS ANNUAL
WITHDRAWAL CHARGES, AND ALLOWING AND UNDERrAKING THE COST OF
ALIlMING ANY SUCH EMPIDYEE CREDIT IN sum SYSTEM FOR ALL
SERVICE ro WHIm SUCH EMPIDYEE HAD BEEN ENTITLED AT DATE OF
sum WITHDRAWAL, WITH LIKE EFFECT AS IF ALL sum SERVICE HAD
BEEN PERFORMED AS AN EMPIDYEE OF THIS CITY.
WHEREAS, the actuary of the Texas Municipal Retirement System has
detennined that all obligations charged against the City's account in
the municipality accumulation fund, including the obligations arising
as a result of this ordinance, can be funded by the City within its
maxinnmt contribution rate and within its arrortization period; and
WHEREAS, the Ci ty Council has detennined that adoption of this
ordinance is in the best interests of the City; now, therefore,
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORm RICHLAND
HILLS, TEXAS:
Section 1. Pursuant to Section 63.003 of Subtitle G of Title
110B, Revised Civil Statutes of Texas, 1925, as anended, the City of
North Rich I and Hills hereby elects to allow any member of Texas
Municipal Retirement Syste..rn who is an employee of this City on the
12th day of December, 1988, who has tenninated a
previous membership in said System by wi thdrawal of deposi ts while
absent fram service, but who has at least 24 months of credited service
as an employee of this City since resum.ing IœIt1bership to deposit with
the System in a lump sum the arrolll1t withdrawn, plus a withdrawal charge
of five per cent (5%) of such arrount for each year fran date of such
wi thdrawal to date of redeposi t, and thereupon such member shall be
allowed credit for all service to to which the member had been entitled
at date of tennination of the earlier membership, with like effect as
if all such service had been rendered as a employee of this Ci ty ,
whether so rendered or not. The Ci ty of North Richland Hills agrees to
underwri te and hereby assUIœS the obligations arising out of the
granting of all such credits, and agrees that all such obligations and
reserves required to provide such credi ts shall be charged to this
City's account in the municipality accumulation fund. The five per
cent (5%) per annum withdrawal charge paid by the member shall be
deposited to the credit of the City's account in said municipality
accumulation fund; and the deposits of the arrount previously withdrawn
by the member shall be credited to his or her individual account in the
employees saving fund of the System.
Section 2 · This ordinance shall becane effective on the
12th day of December , 1988, which is a date on or after the
date set forth in Section 1, above.
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Ordinance No. 1586
Page 2
Passed and approved this the 12th
1988.
day of
December ,
MAYOR
ATrEST:
CITY SECRETARY
APPROVED AS 'IO FORM AND LEGALITY:
ATroRNEY
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CITY OF
NORTH RICHLAND HILLS
I D t t Personnel 12-12-88
epar men: Council Meeting Date:
. b' t· Ordinance No. 1587 Re-Adopting the Texas Municipal Retirement GN 88-123
I u Jee · bystem' s "Uþdated Service Credit" &::uef..i.L fUL 1989 Agenda Number:
The Texas Municipal Retirement Act requires that the "Updated Service Credit" benefit be
adopted annually for the benefit to continue fran year to year. This benefit was
initially adopted by the City Council in 1983 and has been re-adopted each subsequent
year. The "Updated Service Credi t" benefi t provides our employees with retirement
benefits more closely in line with what they \\7Ould be if they had made their deposits
all along in an amount equal to their average deposi ts for the last three yec3.rs. The
purpose of this benefit is to reduce the inflationary impact on a member's deposits
during their years of employment. The cost to re-adopt this benefit for 1988-89 has
been included in the Operating Budget.
Recomnendation:
It is recornœnded that the City Council approve Ordinance No. 1387 re-adopting the 'lMRS
"Updated Service Credit" benefit to be effective January 1, 1989.
Finance Review
Source of Funds:
Bonds (GO/Rev.)
. e Operating Budget X
Other
- -
. þ~ ~
Departme~ Signature
CITY COUNCIL ACTION ITEM
Acct. Number Departmentalized in Acct. No. 1160
nds Available
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. Finance Director
City Manager
Page 1 of
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ORDINANCE NO. 1587
AN ORDINANCE AUrHORIZING AND ALLOWING, UNDER THE A~ GOVERNING THE
TEXAS MUNICIPAL Rm'IREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN
SAID SYSTEM FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH
SYSTEM WHO PRESENTLY ARE IN THE EMPLOYMENT OF THE CITY OF NORm
RICHLAND HILlS; PROVIDING FOR INCREASED MUNICIPAL CONTRIBUI'IONS 'IO
THE CURRENT SERVICE ANNUITY RESERVE AT Rm'IREMENT OF THE EMPIDYEFS
OF THE CITY; PROVIDING AN INCREASE IN THE RATE OF DEPOSITS ro THE
TEXAS MUNICIPAL Rm'IREMENT SYSTEM BY THE EMPIDYEES OF THE CITY AND
ESTABLISHING AN EFFECTIVE DATE FOR SUCH ACI'IONS.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORm RICHI.AND
HILlS, TEXAS :
Section 1. Authorization of Updated Service Credits.
(a) On the tenns and conditions set out in Sections 63.401
through 63.403 of Title 110B, Revised Civil Statutes of Texas, 1925,
as amended, each member of the Texas Municipal Retirement System who
has current service credi t or prior service credi t in said System in
force and effect on the 1st day of January, 1989, by reason of
service in the employment of the Ci ty of North Richland Hills, and on
such date has at least 36 months of credited service with the system,
shall be and is hereby allowed "Updated Service Credit" (as that tenn
is defined in subsection (d) of Section 63.402 of said title) in an
arrount that is 100% of the "base Updated Service Credit" of the member
(calculated as provided in subsection (c) of Section 63.402 of said
title) . The Updated Service Credit hereby allowed shall replace any
Updated Service Credit, prior service credit, special prior service
credit, or antecedent service credit previously authorized for part of
the same service.
(b) On the tenns and conditions set out in Section 63.601 of said
title, any member of the Texas Municipal Retirement System who is
eligible for Updated Service Credits on the basis of service with the
Ci ty , and who has unforfei ted credi t for prior service and/ or current
service with another participating municipality or municipalities
by reason of previous service, and was a contributing member on January
1, 1987, shall be, credited with Updated Service Credits pursuant to,
calculated in accordance with, and subject to adjustment as set forth
in said 63.601.
(c) In accordance with the provisions of subsection (d) of
Section 63.401 of said title, the deI;X)sits required to be made to the
Texas Municipal Retirement System by employees of the several
participating departments on aCCO\ll1t of current service shall be
calculated fran and after the date aforesaid on the full amount of such
person · s earnings as an employee of the Ci ty .
Section 2. Increased Employee DeI;X)si t Rate. That all employees
of the City who are members of the Texas Municipal Retirement System,
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Ordinance No. 1587
Page 2
shall make deposits to the System at the rate of 7% of their individual
earnings. However, this rate shall not be applied to earnings in
excess of the maximum earnings subject to retirpÆent deductions as
fixed by ordinance.
Section 3. Increased Matching Ratio. For each month of current
service thereafter rendered by each of its employees who are members of
the Texas Municipal Retirement System, the City will contribute to the
current annuity reserve of each such member at the tine of his or her
retirement, a sum that is 200% of such member's accumulated deposits
for such month of employment; and said smn shall be contributed fran
the City's aCCOW1t in the rnW1icipality accumulation fund.
Section 4. Effective Date. Subject to approval by the Board of
Trustees of Texas MW1icipal Retirement System, the updated service
credi ts and increases in retirement annui ties granted hereby shall be
and becaœ effective on the 1st day of January, 1989.
Passed and approved this the 12th day of December , 1988.
Mayor
ATI'EST:
CITY SECPEI'ARY
APPROVED AS rro FORM AND LEGALITY:
ATroRNEY
I Department:
.ubject:
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....'.........,.,.,.:......,....·,'.:.·.··1
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Finance Review
Source of Funds: Acct. Number 06-01-03-6600
Bonds (GO/Rev.) Sufficient Funds Available
e Operating Budget -----X- A ~
Other ~~~~, ~ ~u
artment Head Signature City Mana.fJ~r
CITY COUNCIL ACTION ITEM
I
" '-,,- ~----1"'-t>~_·_,-,-II:,__/""_:,'#~~,_-_""""!r-,·- ,..:...~ ;:'-"'-~';:' ~-:>-:,~- """._"-y-~,<'.-_-~ 1:--~
CITY OF
NORTH RICHLAND HILLS
Management Services
Award of bid to *Jack Williams Chevrolet in the
amount of $236.592 - City Replacement Vehicles
Council Meeting Date: 12/12/88
Agenda Number: PU 88-59
On November 22, 1988, at 10:00 a.m., bids were opened for City
replacement vehicles. The results are outlined on the attached page.
The two (2) each 1989 white Caprice vehicles were purchased for the City
of Southlake to take advantage of our quantity discount. The City of
North Richland Hills will be reimbursed for the amount of $26,998.
These are all replacement vehicles approved in the 1988/1989 budget;
they are not additions to the fleet.
Recommendation: Award bid to *Jack Williams Chevrolet, submitting
- lowest and best bid in the amount of $236,592.
. Finance Director
Page 1 of 2
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CITY OF
NORTH RICHLAND HILLS
Management Services Council Meeting Date: 12/12/88
Award of bid to *Ted Arendale Ford in the amount
of $30.910 - Two (2) Ford F350 with flatbed
Agenda Number: PU 88-60
On November 22, 1988 at 010:00 a.m., bids were opened for two (2) each
1989 one ton Ford F350 with flatbed or equal. The results are outlined
below.
1.
Vendor Exceptions Unit Price
Sam Lingard Ford 1 $16,007.35
Southwest Truck Sales Incomplete 15,467.84
Bid
Ted Arendale Ford 1 15,455.00
30,910.00
Total
$32,014.70
2.
30,935.68
*3.
The specifications called for a 75 Amp alternator, and Ted Arendale Ford
bid a 70 Amp. This is acceptable.
These are replacement trucks approved in the 1988/1989 budget; they are
not additions to the fleet.
Recommendation: Award bid to *Ted Arendale Ford, sUbmitting lowest and
best bid in the amount of '$30,910.00.
Source of Funds:
Bonds (GO/Rev.)
_ Operating Budget
., Other
Finance Review
Acct. Number
Sufficient Fu
-L
, Finance Director
-~
partment Head Signature
CITY
City Manager
UNCIL ACTION ITEM
Page 1 of 1
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CITY OF
NORTH RICHLAND HILLS
I Department:
.ubject:
Source of Funds:
Bonds (GO/Rev.)
_ Operating Budget
. Other
Management Services Council Meeting Date: 12/12/88
Award of bid to *Master International in the amount
of $16,174 - Tractor/front end Loader and Mower Agenda Number: r>u: 88-6]
On November 28, 1988 at 10:00 AM, bids were opened for a tractor with
front loader and mower. The results are outlined below.
Vendor Exceptions Amount
1. Zimmerer Kobota (Kobota) 20 $17,910
2. McMaster Ford (Ford) 1 17,267
3. TMW Equipment (John Deere) Bid Not 16,986
Complete
4. Clemons Tractor (Ford) 3 16,951
*5. Master International (Case) 1 16,174
The tractor/front end loader and mower bid by Master International is
more of a heavy duty tractor than required by our specification. The
one exception indicated is acceptable. Our specification required a
4 cylinder wet sleeve, and McMaster bid a 3 cylinder wet sleeve. They
still meet our horse power requirements with less RPM.
Recommendation: Award bid to *Master International submitting lowest
and best bid in the amount of $16,174.
x
Finance Review
Acct. Number 06-01-03-6600
Sufficient Funds Available
---wlÞ
. Finance Director
City Manager
CITY COUNCIL ACTION ITEM
Page 1 of 1
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CITY OF
NORTH RICHLAND HILLS
I Department:
.ubject:
I
Management Services Council Meeting Date: 12/12/88
Award of bid to *A-Camera Center in the amount of
$6.204. 67 - Canon Camera Equipment Agenda Number: PU 88-62
On November 28, 1988, at 10:00 a.m., bids were opened for Canon camera
equipment to be compatible with the "Video Mug Shot Systems." The
results are outlined below:
Barry's Camera
*A-Camera Center
Unit Price
Total
Unit Price
Total
1. Model RC-701 2 ea
Still Video Camera
$1950
$3900
$1814.72
$3629.44
2. Model AG-800 2 ea 880 1760 854.17 1708.34
Video Recorder
3. Model LARC-FD 2 ea 222 444 141.92 283.84
Lens Adapter
4. Model SV-1166 1 ea 695 695 427.34 427.34
Zoom Lens
5. Model BP7N .; 1 ea 54 54 36.06 36.06
Battery Pack
6. Model BC60N 1 ea 185 185 121.65 121.65
Battery Charger
7. Model 1600 1 'ea 85 85 N/B N/B
Case
7,123.00 6,204.67
A-Camera did not bid the case; however, they are still offering the best
proposal. The case can be purchased at numerous places at a cost of
$85.00 or less.
Recommendation: Award Canon Camera Equipment to *A-Camera, lowest and
best bid in the amount of $6,204.67.
Source of Funds:
Bonds (GO/Rev.)
_ Operating Budget
., Other
Finance Review
Acct. Number 01-80-07-6400
ds Available
--X-
, Finance Director
ITwLf
City Manager
CITY COUNCIL ACTION ITEM
Page 1 of 1
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I Department:
-SUbject:
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CITY OF
NORTH RICHLAND HILLS
Management Services Council Meeting Date: 12/12/88
Award of bid to *Richland Cleaners - Annual Cleaning
Contract
Patrol
A.
B.
C.
Shirt & Pant
Tuffy Jacket
Bullet Proof
Vest Cover
II. Detective
A.
B.
C.
D.
E.
F.
G.
Sport Coat
Suit (2 piece)
Suit (3 piece)
Dress Pant
Shirt
Long Coat
Short Coat
Agenda Number: PU 88-63
On November 28, 1988, at 10:00 a.m., bids were opened for annual
Cleaning Contract, and the results are outlined below:
I.
III. Alterations
A. Patches
B. Hemming
C. Tapering
D. Waist
Classic
Town &
Country
*Richland
Cleaners
Source of Funds:
Bonds (GO/Rev.)
_ Operating Budget
., Other
~I
One Hour
Martinizing
Dove
$2.75
3.50
2.00
$3.00
3.95
.50
$3.25
2.00
1.00
$2.50
2.00
2.00,
$2.20**
2.00**
1.10**
2.50 1.95 1.75 2.00 1.10**
4.50 3.00 3.25 4.00 2.20**
5.50 3.00 3.75 5.00 3.30**
1.75 1.60 1.50 2.00 1.10**
1.35 .65 1.35 1.50 1.10**
4.50 4.25 5.00 4.00 3.00
3.50 3.75 3.00 2.50 2.00
1.75
5.25
2.00/seam
5'.25
2.50
3.75
7.00
7.00
3.00
5.50
3.00/searn
5.50
1.00
3.00
4.00
2.50
2.00
2.00**
2.00**
2.00
This is a bUdgeted item and will insure the proper maintenance of City
purchased uniforms and help maintain a good appearance of our entire
Police Department and Animal Control. Bid proposals were only sent to
North Richland Hills businesses.
The approximate yearly cost is $20,810.
** These items will constitute 85% of the cleaning.
Recommendation: Award a one (1) year contract to *Richland Cleaners,
submitting the lowest and best bid at the prices outlined above.
--X-
Finance Review 01-80-01-4800, 01-80-03-4800,
Acct. Number 01-80-04-4800, 01-55-01-4800,
Sufficient Funds Available 01-55-02-4800
ff 7I?7:;
1>:.<14°4/ ~ A~¿/ ,;7--,/ ,~
City Manager
, Finance Director
partment Head Signature
CITY C
Page 1 of 1
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"ÿ,-_> <,.; "x~~ ': -., 'f'_-_~_::- .':--:-'-ë'C{--'':_T~_-''''~; 1',~>-,'~-
CITY OF
NORTH RICHLAND HILLS
Department: Management Services ~ Council Meeting Date: 12/12/188
Award of bid to *Special Technologies in the amount
SUbject: of $291500 - Computer Video Mug Shot Svstem Agenda Number: PU 88-64
,On November 7, 1988, at 10:00 a.m., sealed proposals for Computer Video
Mug Shot System were received and opened in secret as provided under new
state law pertaining to high technology procurement, enhancing the
city's ability to evaluate and negotiate better pricing. The results
are outlined below:
Vendor
1. Printrak
2. Edicon
3. Laser Image
4. Custom Electronics
*5. Special Technologies
Exceptions
Original
Amount Bid
9
o
4
6
o
$104,209
96,842
41,816
34,551
32,656
Chief McGlasson, John Whitney, Director of Management Services,
Capt. Kitchen, Capt. John Lynn, Sgt. Sid Johnson, and Tim Samsill,
Administrative Assistant, made up the evaluation committee. It is the
unanimous decision of the committee that Special Technologies presented
the best and most functional sysem for a Computer Video Mug Shot System.
The Director of Management Services conducted negotiations with Special
Technologies, arriving at a final price of $29,500. In addition, they
will provide us with special P.P. access, DBase 3 Programming ($1,250),
Video Recorder Model AG 1230 ($495) and upgrade our 20 meg. Hard Drive
to 40 meg. ($570) all at no charge.' ,
Recommendation: Award bid to *Special Technologies, the lowest and best
bid in the amount of $29,500.
Source of Funds:
Bonds (GO/Rev.)
_ Operating Budget
. Other
Finance Review
Acct. Number 01-80-07-6400
ds Available
~
ent Head Signature ~
CITY COUNtlL ACTION ITEM
. Fenance Director
Page 1 of 1
"~-;'.' ,J ' <, "'", ,,:;r.,'~
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CITY OF
NORTH RICHLAND HILLS
I D t t Public Works
epar men :
_Ubjec~: Approve Budget
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· . 12/12/88
- Council Meeting Date:
for Wilman Avenue Drainage Project
Agenda Number:
PW 88-47
Currently, runoff on vli1rnan Avenue and the surrounding area to the west drains to a low
spot at approximately 250' north of Glenview Drive. The runoff then tries to drain east
down a small concrete flmne to an earthen di tch. The topography is flat in this area
and the ditch is silted up. The capacity of the flmne and ditch is inadequate for minor
flows and very often causes a pond to fonn in the street during rainstorms.
An underground system would help solve the problem of deep, unsafe ponding of water and
potential flooding of adjacent property owners. An installation of 2 curb inlets on
Wilman Avenue and 1,450' of 36" diameter reinforced concrete pipe to connect to the
existing City stonn drain system at North Hills Mall would cost approximately $116,000.
Easements can probably be acquired at no cost fran the affected properties.
Funding Source:
Sufficient funds are available in CIP Unspecified Drainage account. The proposed
funding is identified as follows.
From:
13-90-99-4510 Unspecified 1987 Drainage - $116,00
'Ib:
~3-31-87-4250 Engineering - $12,000
Wi1rnan Avenue Drainage Improvements
13-31-87-6150 Construction - $104,000
Wi1rnan Avenue Drainage Inprovements
Recœmendation:
The staff and CIP Cortmittee recarmend approval of the subject budget and the transfer of
funds as indicated above.
GO
Finance Review
Acct. Number See above
Funds Available
'-?/1~q_~
'~.t~d-
City Manager
Source of Funds:
Bonds (GO/Rev.)
_ Operating Budget
WI' Othe
, Finance Director
CITY COUNCIL ACTION ITEM
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.. ",."... ,.t/I----.
December 3, 1988
~ Mr. Gregory Y. Dickens, P.E., Director of Public Yorks
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76180
Re: 3-359, CITY OF NORTH RICHLAND HILLS
VILMAN AVENUE STORM DRAINAGE IMPROVEMENTS
AUTHORIZATION OF ENGINEERING SERVICES
As instructed by the Council CIP Committee on November 29, 1988, this is to
confirm that we have been authorized to prepare Engineering Plans and
Specifications for the referenced project in accordance with the provisions of
our Engineering Services Contract dated June 13, 1977. The proposed project
scope is outlined on the attached information sheets.
Engineering services required to be performed for this assignment by
Knowlton-English-Flowers, Inc., Consulting Engineers shall be as outlined in
Section II, (B, C, and D), of our "Agreement for Engineering Services"
Contract dated June 13, 1977, and shall consist of furnishing Plans,
Specifications and Bidding Documents for the proposed underground storm
drainage construction, including project administration and special services
such as construction layout. Compensation to the Engineer shall be in
accordance with Section VI, (B AND D), of the Engineering Services Contract.
Unless directed otherwise, all charges will be billed to NRH Account
No. 13-31-87-4250, KEF No. 3-359. The engineering fee for this project shall
not exced $12,000 without further authorization.
Please call if you have any questions.
~~w.~
RICHARD V. ALBIN, P.E.
RVA/ra
enclosures
cc: Mr. Dennis Horvath, Assistant City Manager
Mr. Lee Maness, Director of Finance
Mr. Jim Cook, Assistant Director of Finance
Mrs. Donna Heishmann, Special Projects Accountant
1901 CENTRAL DR., SUITE 550 · BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367
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CITY OF
NORTH RICH LA NO HILLS
I Department: Public Works Council Meeting Date: 12/12/88
.ubject: Approve Budget for Holiday Lane & Mapl~ Drive Agenda Number: PW 88-48
I lntersectlon Improvements
The elP Comnittee recœmends approval of the subject project with a budget of $35,000.
'!be project would include modifying the Maplewood Drive approach to the subject
I intersection to allow two-way traffic with a median where currently one-way traffic
exists · Also, the budget would allow for traffic time-base coordination be implemented
during peak hours between Holiday Lane & Lola Drive and Holiday Lane & Loop
I 820/Maplewood Drive intersections. This should allow for less congestion during peak
school hours as \\'ell as morning and evening rush hours.
I Funding Source:
Sufficient funds are available in elP Unspecified Street account. The proposed funding
is identified as follows:
From:
13-90-99-4300 Unspecified 1986 Streets - $35,000
To:
13-41-86-4200 Engineering - $5,000
Holiday Lane & Maplewood Drive -
Intersection Improvements
~3-41-86-6150 Street Construction - $30,000
Holiday Lane & Maple\vood Drive -
Intersection Improvements
:Recœmendation:
The staff and elP Carmittee recarmend approval of the subject budget and transfer of
funds as indicated above.
Source of Funds:
Bonds (GO/Rev.)
_ Operating Budget
. Other
GO
Finance Review
Acct. Number See above
Sufficient F: ds Avai lable
, Finance Director
t-<i4tl44,µ ~-#I
City Manager
CITY COUNCIL ACTION ITEM
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CITY OF
NORTH RICHLAND HILLS
I Department: Public w:>rks Council Meeting Date:12/12/88
.ubject: Approve Budget for Signalization of Rufe Snow Drive Agenda Number: PW 88-49
I and Hightower Drive Intersection
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FUnding Sourse:
I
I From:
1 13-90-99-4310 Unspecified 1987 Streets
13-00-00-0215 City of Watauga's participation
Ie
To:
I 13-41-87-4200 Engineering
Signalization of Rufe Snow @ Hightower
The City Manager made contact with the City of Watauga concerning their participation in
the subject project. Watauga's City Council at their meeting November 14th approved 1/2
cost participation up to $26,500. The project will include the following system.
1. Fully activated 4-way traffic signals
2 · Pedestrian push-button controlled walk lights
3 · Flashing beacons for school zone
4 . Appropriate striping
Sufficient funds are available in CIP Unspecified Street account and the City of Watauga
has agreed to 1/2 cost participation not to exceed $26,500. The proposed funding is
identified as follows.
$26,500
Total
$26,500
$53,000
$3,000
13-41-87-6150 Construction
Signalization on Rufe Snow @ 'Hightower
$23,500
13-41-87-8000 City of Watauga's participation
'Ibtal
$26,500
$53,000
Recarmendation:
The staff and CIP Corrmittee reccmnend approval of the subject budget and the transfer of
funds as indicated above.
Œ)
Finance Review
Acct. NumberSee above
Sufficient Funds Available
~(J(--ø~~
¿~~A:¡/
City Manager
Source of Funds:
Bonds (GO/Rev.)
.. Operating Budget
. Othe
, Finance Director
CITY COUNCIL ACTION ITEM
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,.""
, INC.
KNOWl TON
CONSULTING ENGINEE
--.--...--.--
December 3, 1988
?
Mr. Gregory Y. Dickens, P.E., Director of Public Yorks
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76180
Re: 3-239, CITY OF NORTH RICHLAND HILLS
TRAFFIC SIGNALIZATION AT HIGHTOYER AND RUFE SNOY
AUTHORIZATION OF ENGINEERING SERVICES
As instructed by the Council CIP Committee on November 29, 1988, this is to
confirm that we have been authorized to prepare Engineering Plans and
Specifications for the referenced project in accordance with the provisions of
our Engineering Services Contract dated June 13, 1977. The proposed project
scope is outlined on the attached information sheets.
Engineering services required to be performed for this assignment by
Knowlton-English-Flowers, Inc., Consulting Engineers shall be as outlined in
Section II, (B, C, and D), of our "Agreement for Engineering Services"
Contract dated June 13, 1977, and shall consist of furnishing Plans,
Specifications and Bidding Documents for the proposed traffic signalization
installation, including project administration and special services such as
construction layout. Compensation to the Engineer shall be in accordance with
Section VI, (B AND D), of the Engineering Services Contract. Unless directed
otherwise, all charges will be billed to NRH Account No. 13-30-86-4200, KEF
No. 3-239. The engineering fee for this project shall not exced $6,000
without further authorization.
Please call if you have any questions.
/~w# ~
RICHARD Y. ALBIN, P.E.
RYA/ra
enclosures
cc: Mr. Dennis Horvath, Assistant City Manager
Mr. Lee Maness, Director of Finance
Mr. Jim Cook, Assistant Director of Finance
Mrs. Donna Heishmann, Special Projects Accountant
1901 CENTRAL DR., SUITE 550 · BEDFORD. TEXAS 76021 . 817/283-6211 . METRO/267-3367
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7101 WHITLEY ROAD * WATAUGA, TE
148 * (817) 281-8047
NOV , 8 I9B8
November 16, 1988
Mr. Greg Dickens, P.E.
Director of Public Works/Utilities
City of North Richland Hills
P.O. Box 18609
North Richland Hills, Texas 76180
RE: Traffic Signalization at Rufe Snow Dr. and
Hightower Dr.
Dear Greg:
The Watauga City Council discussed the subject inter-
section at its regular meeting on Nov. 14, 1988 and
by official action approved cost sharing the construct-
ion of the signalization.
The Council approved ! of the curr~ntly estimated cost
of $53,000 OT $26,500. It is my understanding that
the project will include the following:
1. Fully traffic-actuated vehicular
control
2. Pedestrian-actuated (push-button)
control with walk lights
3. Flashing signals demarcing the
currently defined school zone on
Rufe Snow Dr.
4. Appropriate striping, turn lanes,
cross walks etc.
Please notify me of the final total cost as the
signalization is placed in operation.
Sincerely,
/~
James A. Archer, P.E.
Director of Public Works
cc: City Manager
City Secretary
City Engineer
DPS
Street Superintendent
(" e,'eo"",""" ft'"'o'-' :,",' ,~,.,." ,'~'~ ,","'.',' '" ,""*~'"
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CITY OF
NORTH RICHLAND HILLS
Public rlorks
Department:
.Ubject:
Streets 'Ib Be Resurfaced Under the 1989
Count:y .program
Council Meeting Date: 12/12/88
Agenda Number: PW 88-50
County Ccmnissioner Bob Hampton has requested the Ci ty send in their list of streets æ
desire to be resurfaced by the county crews in 1989. The CIP Ccmnittee reccmnends the
following streets be approved.
LITrLE RANæ ROAD; Chapnan to Hightower (2,600 feet)
NORTH FORTY ROAD; Little Ranch to Meadow- Road (1,000 feet)
MF.ADCM CREEK ROAD; North Fortv to Hightower (1,600 feet)
ONYX DRIVE SOUTH; Fossil Creek Park to Billie Faye (2,000 feet)
CXJNTINENTAL TRAIL; 800' West of Valley Drive to 800' East of Valley Drive (1 ,600 feet)
The CIP Conmi ttee would also reccmœnd IJ\1DUSTRIAL PARK BOULEVARD fran Holiday Lane
northwest 1,500 feet to existing Industrial Park Boulevard if the right-of-way can be
obtained by the City.
Prior to the County accanplishing the resurfacing, any of these streets can be removed
frcrn the list. If so desired, we can also add to this list, however the streets noted
will cost at least 90% of the $77,100 budgeted.
Recomœndation:
~"',..:",.,.,:".,.','".",,.,·.,.,'.,."·,·"1.",·."",,,,, Ie CIP Conmittee an~ staff reconmends Council
~, 989 County resurfacrng program.
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approve the .above noted streets for the
Finance Review
Source of Funds:
Bonds (GO/Rev.)
Operating Budget
Oth
CD
13-60-87-6150
Finance Director
ent Head Signature
CITY COUNCIL ACTION ITEM
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BOB HAMPTON
COUNTY COMMISSIONER
PRECINCT NO.3
TARRANT COUNTY
NORTHEAST GOVERNMENT COMPLEX
645 GRAPEVINE HIGHWAY
HURST, TEXAS 76054
(817) 485·9331
November 3, 1988
Honorable Mayor Tommy Brown
City of North Richland Hills
P. O. Box 18609
No. Richland Hills, Texas 76180
Dear Mayor Brown:
Over the past year, Precinct 3 has been pleased to assist the
cities in their street work projects. This year, we are again
asking that City Councils establish their priorities for projects
in which county assistance is requested. Our first priority in
this cooperative effort will be work on thoroughfares and major
collectors. After our office reviews and aspesses all requests,
we will contact your staff regarding the scheduling and estimated
costs for the projects before the inter local agreement is
developed.
Please let us know if you wish to purchase materials for this
county assistance program at our contract prices, so that we may
include the materials (required for your projects with the
county) in our annual county contract. This will enable cities
to buy materials directly from the vendors under the county's
contract prices. The direct purchase of materials by the cities
involved will be especially helpful to u~ at the end of the
fiscal year when funds for expenditures are limited.
We are beginning this fiscal year with a backlog of FY'SS
requests for assistance; and, we are anticipating an even greater
demand in the upcoming year. There is a possibility that the
precinct will embark upon a new county initiative in its
assistance to cities, which may further delay this year's
requests even into FY'90.
We appreciate the opportunity to work with you in this
cooperative effort and look forward to another productive year.
Yours truly,
Bo Hampton
County Commissioner
Precinct No. 3
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