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HomeMy WebLinkAboutCC 1987-07-13 Agendas I' I I I I I I I I I I ~ . I I I I I CITY OF NORTH RICHLAND HILLS PRE-COUNCIL AGENDA JULY 13, 1987 - 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. Construction of Free Right Turn Lane on Holiday Lane at Loop 820 / (Recommended Discussion Time - 5 Minutes) 2. Method of Board/Commission Appointments (Councilman Davis) (Recommended Discussion Time - 5 Minutes) 3. GN 87-59 Request of Laidlaw Waste Systems for a Rate Increase for Garbage Service within the City (Agenda Item No. 13) (Recomm~nd~d~ Discussion Time - 5 Minutes) 4. GN 87-62 Appointment to Wastewater System Advisory Committee (Agenda Item No. 16) (Recommended Discussion Time - 10 Minutes) 5. GN 87-61 Industrial Park Boulevard/IH 820 Improvements (Agenda Item No. 15) (Recommended Discussion Time - 10 Minutes) I' I I I I I I I I I I I I I I I I "I·' "¡ I Page 2 NUMBER ITEM ACTION TAKEN 6. PS 87-21 Request of Nelson E. Files for Short Form Plat of Lot 1, Block 1, Files Addition (Located on the southwest corner of Amundson Road and Walter Drive) (Agenda Item No. 11) (Recommended Discussion Time - 5 Minutes) 7. PW 87-24 Ashmore Drive, Rogan Drive and Lynn Terrace from Glenview Drive to I.H. 820 Vance Road Change Order #2 (Agenda Item No. 21) (Recommended Discussion Time - 5 Minutes) 8. PW 87-26 Big Fossil Creek Erosion Control Bid Tabulation (Agenda Item No. 23) (Recommended Discussion rime - 5 Minutes) - j 9. GN 87-64 Ordinance Approving Sales Tax on Telecommunications, Ordinance No. 1462 (Reconsideration of Action Taken June 8, 1987) - Also See Memo From Lee Maness (Agenda Item No. 18) (Recommended Discussion Time - 5 Minutes) 10. North Tarrant County Freeway (Reference Letter from Mr. J.R. Stone) (Mayor Dan Echols) (Recommended Discussion Time - 10 Minutes) I' 1 I I I 1 I I I I I I I I I I I I I Page 3 NUMBER ITEM ACTION TAKEN 11. PW 87-25 Approval of Right-of-way Acquisition for Two Tracts Fronting on Watauga Road (Agenda Item No. 22) (Recommended Discussion Time - 5 Minutes) 12. GN 87-63 Amendment of Section 6.10, Ordinance 984 (Council Rules of Procedure) (Agenda Item No. 17) (Recommended Discussion rime - 5 Minutes) 13. Other Items 14. *Executive Session (Suggested Discussion Time - 10 Minutes) a. Personnel Discussion *Closed due to subject matter as provided by the Open Meetings law. If any action is, .. contemplated, it will be taken in open session. I' 1 1 1 I I I I I I I I I I I I I I ,I CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA JULY 13, 1987 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 1. Call to Order ACTION TAKEN 2. Roll Call 3. Invocation 4. Minutes of the Regular Meeting June 22, 1987 5. Removal of Item(s) from the Consent Agenda 6. Consent Agenda Item(s) indicated by Asterisk (12, 14, 15, 16, 19, 20, 22, & 23) 7. PZ 87-12 PLANNING & ZONING - PUBLIC HEARING - Request çf ~e}son E. Files to rezone Tract 2M, T.K. Martin Survey, Abstract 1055, from AG (Agriculture) to R-2 (Single Family Residential) (Located on the southwest corner of Amundson Road and Walter Drive) 8. Ordinance No. 1469 I- I I I I I I I I I I I I I I I I I I Page 2 NUMBER ITEM ACTION TAKEN 9. PZ 87-13 PLANNING & ZONING - PUBLIC HEARING - Request of American Banc Savings Association to rezone Lots 3A & 38 thru 9A & 98, 10AR & l08R, l1A & lIB thru 16A & 168, Block 1, and Lots lAR & BR thru 4AR & BR, & 6AR & BR thru 10AR & BR, Block 2, Glenview Park Addition from R-4 SD (Separate Ownership Duplex) to R-6-T (Townhome) (Located around Garden Park Drive, Chapel Park Drive and Towne Park Drive) 10. Ordinance No. 1470 11. PS 87-21 Request of Nelson E. Files for Short Form Plat of Lot 1, Block 1, Files Addition (located on southwest corner of A~urdson Road and Walter Drive) *12. PS 87-22 Request of M.F. Martin for Replat of Lots 4R thru 7R, Block A, Martin Oaks Addition (Located on Ridgeway Court north of John Autrey Road) 13. GN 87-59 Request of Laidlaw Waste Systems for a Rate Increase for Garbage Service within the City I I I I I I I I I I I I I I I I I I I Page 3 NUMBER ITEM ACTION TAKEN *14. GN 87-60 Bank Depository Request for Proposal *15. GN 87-61 Industrial Park Boulevard Improvements *16. GN 87-62 Appointment to Wastewater System Advisory Committee 17. GN 87-63 Amendment of Section 6.10, Ordinance 984 (Council Rules of Procedure) 18. GN 87-64 Ordinance Approving Sales Tax on Telecommunications, Ordinance No. 1462 (Reconsideration of Action Taken June 8, 1987) *19. PU 87-30 Bid Award to Rick Murphy Co., for library Book Move ~nd ~Srelving and Equipment Move in the Amount of $10,037.06 *20. PW 87-23 Watauga Road Street and Drainage Improvements; Reimbursement Agreement with Mobil Pipe Line Company 21. PW 87-24 Ashmore Drive, Rogan Drive and Lynn Terrace from Glenview Drive to I.H. 820 Vance Road Change Order #2 I I I I I I I I I I I I I I I I I I I Page 4 NUMBER ITEM ACTION TAKEN *22. PW 87-25 Approval of Right-of-way Acquisition for Two Tracts Fronting on Watauga Road *23. PW 87-26 Big Fossil Creek Erosion Control Bid Tabulation 24. Citizen Presentation 25. Adjournment - j I Ie I I I I I I I lit I I I I I I I Ie I . OFFICE OF CITY MANAGE R July 8, 1987 Memo to: From: Subject: City of ~orth ~ic}ùand rIills ~tar of the '-Metroplex i REF: CMM 169-87 Mayor & City Council Rodger N. Line City Manager Construction of Free Right Turn Lane on Holiday Lane at Loop 820 At the CIP Committee Meeting on June 23rd, 1987 Mayor Pro Tem Dick Fisher proposed that a free right turn lane be constructed on the west side of Holiday lane at the north service road of IH 820 to improve traffic flow onto the west bound access road of Loop 820. The staff was directed to prepare cost estimates and report back on the feasibility of this project. The attached memo from Greg Dickens indicates that the project is feasible and it is proposed that this project be undertaken promptly in view of the significant traffic improvement that will result. The CIP Committee gave general approval to the idea of negotiating an agreement with Austin Paving Company to be accomplished in conjunction with their work on Richland High School. Since the amount of this improvement is less than $10,000.00, it can be accomplished by administrative action. Unless the City Council directs to the contrary, we will proceed to negotiate an agreement with Austin Paving Company, obtain necessary approval by the State Highway Department and notify the home owners along Holiday Lane about the work that is to be accomplished so that unnecessary concern will not be raised. City Council guidan~e is requested. Respectfully sub ·tted, /e/fd ~ Rodger N. i ne RNL/gp Attachment (817) 281-0041 / 7301 N. E. LOOP 820 / P. O. BOX 18609/ NORTH RICHLAND HILLS, TEXAS 76180 I .. Ie I I I I I I I Ie I I I I I I Ie I I '. City of Xrth Richland Hills~ Texas July 8, 1987 REF: PWM-0048-87 Memo to: Rodger N. Line City Manager From: Gregory W. Dickens, P.E. Asst. Director of Public Works Subject: Engineer's Estimate of Construction Costs; Free Right Turn Lane on Holiday Lane at Loop 820. (North Access Road) REINFORCED CONCRETE PAVEMENT: Unit Item . Description Quanity Price Amount 1. Excavation 85 CY $ 4.00/CY $ 340.00 2. Stab1ized Subgrade (8" deep) 260 SY $ 1.10/SY $ 286.00 3. Lime (8" deep) (40tl/sy) 5.2 Tons $ BO/Ton $ 416.00 4. 6" Reinf. Mono Curb 220 LF $ 2.50/LF $ 550.00 5. 6" Reinf. Concrete Pavement 232 SY $11.00/SY $2,552.00 - j 6. 4" Topsoil 14 CY $15.00/CY $ 210.00 7. Sawcut 205 LF $ 1.00/LF '$ 205~OO Estimated Construction Costs $4,559.00 Estimated Engineering & Surveying $1,500·.00 Estimated Total $6,059.00 (817) 281-0041/7301 N.E. lOOP 820/P.O. BOX 18609/NORTH RICHLAND HILLS, TX 76118 I .. ., ... .¡ . Ie I I I I I I I Ie I I I I I I Ie I I PWM-0048-87 Page 2 July 8, 1987 HMAC PAVEMENT: Item Description 1. Excavation 2. Stab1ized Subgrade (8" deep) 3. Lime (8" Deep) (40tl/sy) 4. Curb & Gutter 5. Prime 6. Tack 7. 4" Type "B" HMAC 8. 2" Ype "D" IDfAC 9. 4" Topsoil 10. Sawcut Quanity 85 CY 260 SY 5.2 Tons 220 LF 174 SY 174 SY 174 SY 174 SY 14 CY 205 LF Unit Price $ 4.00/CY $ 1.10/SY $ 80/Ton $12.70/LF $ O.30/SY $ 0.15/SY $ 6.00/SY $ 3.00/SY $15.00/CY $ 1.00/LF Estimated Construction Costs Estimated Engineering & Surveying Costs Estirnated Total Amount $ 340.00 $ 286.00 $ 416.00 $2,794.00 $ 52.20 $ 26.10 $1,044.00 $ 522.00 $ 210.00 $ 205.00 $5,895.30 $1,500.00 $7,395.30 1- I. I I I I I I I . I I I I I I I {' I City of JXðrth Richland Hills, Texas June 30, 1987 TO: Rodger N. Line FINM-0029-87 FROM: Lee Maness SUBJECT: Background on Telecommunications This memo is intended as a follow-up to the cover sheet as presented to City Council on June 8, 1987 and to provide additional information on the telecommunication local option sales tax. As you are aware, the divestiture of AT&T in January 1984 had an impact on the City's four per cent gross receipts tax (also referred to as franchise tax, street use fee, etc.). Prior to that break-up all intrastate state telecommunication services were subject to the franchise tax i.e., basic local exchange services, extensions, equipment sales and rental, coin services, directory listings, and intrastate state toll calls. Because of the divestiture, Southwestern Bell lost terminal equipment (and income) to AT&T, which was previously part of monthly service. As new companies entered the market, there was much controversy over which companies should be taxed, what services and how the tax was to be paid. Tax inequity existed since only local telephone companies were subject to state and local gross receipts tax. The long distance carriers i.e. MC!, Sprint, AT&T, and equipment vendors were not being taxed. The state was losing revenues and House Bil~ 1949 was the answer to reform the antiquated state taxation of the telecommunIcations industry. Basically, the State Legislature recognized the tax inequity and exempted basic exchange services, and the services described above from State franchise taxes and included those services under the state sales tax. This allowed the State to collect on all providers of service, not just the local telephone companies. The City's franchise tax or gross receipt tax has also been reduced by the divestiture, in the same manner as the State tax, as described above. (817) 281-0041/7301 N.E. lOOP 820/P.O. BOX 18609/NORTH RICHlAND HillS, TX 76118 I, : I I I I I I . I II I I I I I f I By repealing the exemption on telecommunications the City will impose City sales on the same items that are currently taxed by the State. For clarification, those items are consumer convenience or non-essential services such as call forwarding, call waiting, information services, pay telephone services not provided by the telephone company, and paging and mobile telephone services. Those services that are not taxable are: 1. Basic (lifeline) local exchange services. 2. Interstate long-distance calls. 3. Coin-operated telephone service owned by a telephone company. 4. Telecommunications services bought for resale. Conclusión The tax is fair and equitable to those companies not currently subject to tax. The impact of the local sales tax on the individual consumer will be minimal or non-exsistant, to especially the low income citizens. Those low income families can avoid the tax by not opting for those conveniences or non-essential items and reducing or avoiding intrastate long distance telephone calls. The optional sales tax will also provide additional revenue from non-property owners such as individuals leasing residential homes, apartments, duplex dwellers, and retail/commercial spaces rented to sole proprietors and corporate offices/business. ' -ß 7Il~ Lee Maness ( 1. I, Ie I I 1 I I I I f' I I I I I I '- I I 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 - JUNE 22, 1987 - 7:30 P.M. 1. CALL 1:,0 ORDER Mayor Echols called the meeting to order Jüne 22, 1987, at 7:30 p.m. Present: Dan Echols Dick Fisher Marie Hinkle Mack Garvin Virginia Moody Jim Ramsey Linda Spurlock Staff: Rodger N. Line Dennis Horvath Jeanette Rewis -Rex McEntire Lee Maness Gene Riddle John Whitney Stan Gertz Richard Royston Richard Albin Members of the Press Absent: Richard Davis 2. ROLL CALL Mayor Mayor Pro Tem Councilwoman Councilman Councilwoman Councilman Councilwoman City Manager Assistant City Manager City Secretary Attorney Finance Director Public Works Director Director of $upport Services Fire Chief Director of Planning City Engineer Councilman 3. INVOCATION Mayor Pro Tem Fisher gave the invocation. 4. MINUTES OF THE REGULAR MEETING JUNE 8, 1987 APPROVED Councilman Garvin moved, seconded by Mayor Pro Tem Fisher, to approve the minutes of the June 8, 1987 meeting. Motion carried 5-0; Councilwoman Moody abstaining due to absence from the meeting. I, ~ I I I I I I I ~ I I I I I I ~ I I June 22, 1987 Page 2 5. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None 6. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (9, 10, 11, 13, 14, 19, 20,21, 22, 23 & 24) APPROVED Councilman Ramsey moved, seconded by Councilwoman Hinkle, to approve the Consent Agenda. Motion carried 6-0. 7. PZ 87-3 PLANNING & ZONING - PUBLIC HEARING _ REQUEST OF STANLEY PESKIND AND LAWRENCE R. BURK TO REZONE TRACT 1A AND 1B, R.P. BARTON SURVEY, ABSTRACT 175, AND TRACT 1A AND 1B, J. M. VANDUSEN SURVEY, ABSTRACT 1588 FROM R-7 (MULTI-FAMILY) TO C-2 (COMMERCIAL) (LOCATED NORTH OF LOOP 820 AND WEST OF RUFE SNOW DRIVE IMMEDIATELY SOUTH AND WEST OF THE OUTLET MALL (POSTPONED AT OWNER IS REQUEST FROM THE APRIL 13, 1987 CITY COUNCIL MEETING) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. John Burgess, Carter & Burgess, 1100 Malcom Street, representing the applicant, appeared before the Council. Mr. Burgess advised he was present to ans~er any questions the Council might have. Councilwoman Spurlock asked if the request was approved. would the City be obligated to give them the street that was proposed along the west property line that would connect with the service road. Mr. Burgess stated that the City Master Plan called for them to dedicate the street. Attorney McEntire advised that the question on the street would be taken care of at the time of platting. Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. There being no one else wishing to speak Mayor Echols closed the Public Hearing. I· ~ I I I I I I I ~ I ···1 I I I I ~ I I June 22, 1987 Page 3 8. ORDINANCE NO. 1450 APPROVED Councilman Ramsey moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1450. Motion carried 6-0. * 9. PS 87-15 REQUEST OF BILL COFFEY FOR SHORT FORM PLAT OF LOT 5, BLOCK 1, A.G. WALKER ADDITION (LOCATED ON THE NORTHEAST CORNER OF DALEY AVENUE AND GRAPEVINE HIGHWAY) APPROVED *10. PS 87-17 REQUEST OF WIllIAM AGAN, DON FORMAN, AND PAUL K. MAR FOR REPLAT OF LOTS A, AI, AND A2, BLOCK 21, CLEARVIEW ADDITION APPROVED *11. PS 87-20 REQUEST OF NORTH HILLS JOINT VENTURE FOR REPlAT OF lOTS 19R-1A AND 19R-1B, BLOCK 33, HOLIDAY WEST ADDITION (LOCATED ON THE SOUTH SIDE OF BUENOS AIRES DRIVE EAST OF RUFE SNOW DRIVE) APPROVED 12. SO 87-7 REQUEST FOR VARIANCE TO THE SIGN ORDINANCE - 5TH AVENUE·pINETTES DENIED - Mr. Richard Amoedo, General Manager, Fifth Avenue Dinettes, appeared before the Council. Mr. Amoedo stated his business occupied two roads and he was able to get permission from the owner of the shopping center to have a sign on Bedford Euless Road. Mr. Amoedo stated it was very important for him to have another sign with the competition of Havertys across the street. Mayor Echols asked Mr. Amoedo if he felt strongly enough about the competition to move the present sign to the north. Mr. Amoedo stated that would not be helpful. Councilwoman Moody asked if there was not a sign on Bedford Euless Road advertising the shopping center. Mr. Amoedo replied no.. I, ~ I I I I I I I ~ I -I I I I I ~ I I June 22, 1987 Page 4 Councilwoman Moody asked where the second sign would be installed. Mr. Amoedo stated the present sign faced 820 and he would put the second sign facing Bedford Euless Road. Councilwoman Spurlock stated she partly sided with the Mayor's suggestion in moving the sign from the Access Road to Bedford Euless Road. Councilwoman Spurlock stated that the business was in a good location; that she noticed the business, not the sign. Mr. Amoedo stated that sometimes it was very beneficial to have a second point of attraction. Councilwoman Hinkle stated that the other businesses that advertise on the same sign pole with him had small signs and they had not requested a second sign. Councilwoman Hinkle asked if these businesses were not having a problem with people seeing them. Mr. Amoedo stated that most of the businesses were new, the others had gone out of business. Mayor Pro Tem Fisher stated that Mr. Amoedo was asking for a free standing pole sign for his business only. Mayor Pro Tem Fisher asked what was to keep the other businesses from also asking for a free standing sign. Mr. Amoedo stated that Mr. Royston had a letter stating that no one else would be able to place a sign on his pole sign. Councilman Ramsey moved, seconded by Councilman Garvin, to deny SO 87-7. Motion carried 6-0. *13. GN 87-57 ESTABLISHING RECO~DS MANAGEMENT PRpGRAM, ORDINANCE NO. 1444 APPROVED *14. GN 87-58 CENTRAL FILING SYSTEM APPROVED 15. GN 87-50 DETERMINING THE NECESSITY FOR IMPROVEMENTS ON WATAUGA ROAD, ORDINANCE NO. 1466 APPROVED Mayor Echols read Ordinance No. 1466, the caption of which follows: "AN ORDINANCE DETERMINING THE NECESSITY FOR AND ORDERING AND PROVIDING FOR THE IMPROVEMENT OF A PORTION OF THE FOllOWING STREET: WATAUGA ROAD FROM RUFE SNOW DRIVE TO DAVIS BOULEVARD I' Ie I I I I I I I t' I I I I I I l- I I June 22, 1987 Page 5 IN THE CITY OF NORTH RICHlAND HIllS, TEXAS, FOR THE CONSTRUCTION OF SUCH IMPROVEMENTS AND AUTHORIZING ITS EXECUTION; MAKING APPROPRIATIONS FOR THE PURPOSE OF PAYING THE INDEBTEDNESS THEREBY INCURRED; MAKING PROVISIONS FOR THE lEVYING OF ASSESSMENTS AGAINST ABUTTING PROPERTIES AND THE OWNERS THEREFORE FOR A PART OF THE COST OF SUCH IMPROVEMENTS; PROVIDING FOR METHODS OF PAYMENT; PROVIDING FOR THE ISSUANCE OF ASSIGNABLE CERTIFICATES IN EVIDENCE OF SUCH ASSESSMENTS; DIRECTING THE CITY SECRETARY TO FILE A NOTICE OF THE ADOPTION OF THIS ORDINANCE WITH THE COUNTY CLERK OF TARRANT COUNTY, TEXAS, DECLARING THAT THIS ORDINANCE AND All SUBSEQUENT PROCEEDINGS RELATIVE TO SAID STREET IMPROVEMENTS ARE AND SHAll BE PURSUANT TO ARTICLE 1105b OF VERNON'S TEXAS CIVIL STATUTES; DIRECTING THE CITY SECRETARY TO ENGROSS AND ENROll THIS ORDINANCE BY COPYING THE CAPTION OF SAME IN THE MINUTE BOOK OF THE CITY COUNCIL AND BY FILING THE COMPLETE ORDINANCE IN THE APPROPRIATE ORDINANCE RECORD OF THIS CITY; AND PROVIDING FOR AN EFFECTIVE DATE." Councilman Ramsey moved, seconded by Councilwoman Moody, to approve Ordinance No. 1466. Motion carried 6-0. 16. GN 87-51 PUBLIC HEARING ON WATAUGA ROAD ASSESSMENTS Mayor Echols opened the Public Hearing on the Watauga Road Assessment Program. Mayor Echols asked all persons wishing to testify in the case to be sworn. Mayor Echols swore the witnesses. Richard Albin, City Engineer, appeared as. the first witness and explained the nature and extent of the project being a six-lane divided highway to be constructed with curb and gutter, drainage and appurtenances between Rufe Snow Drive and Davis Boulevard along the road known at the present time as Watauga Road. Rex McEntire, Attorney for the City, appeared as a second witness and explained the procedures in connection with the hearing and ordinances being passed this date. Mr. McEntire then called Donald Sherwood, as a witness. Mr. Donald Sherwood testified as to his credentials as a professional appraiser and further testified that he had been engaged by the City to make a determination as to whether or not the abutting property to be assessed would be enhanced in value by the project in an amount more than the assessment against each piece of abutting property. In response to questions by the Attorney, the witness testified that the value of each tract of land being assessed would be enhanced by at least the amount of the assessment. Mr. Sherwood testified as to several I· ~ I I I I I I I ~ I I I I I I ~ I I ..... June 22, 1987 Page 6 specific tracts and gave examples of enhancement. On cross examination by persons protesting the assessment, the witnesses testified that the enhancement of residential property was more marginal and less clear than the enhancement of nonresidential. The next witness to appear was Mark Owens who testified that his name was Mark Owens and that he owned the property at 7416 South Sandhurst. Mr. Owens testified that he did notreceiv~his notice of the hearing and that he had owned the property about two years. Attorney McEntire explained that the notice for his property had gone to the person on the tax roll who showed to be the owner of his property. Mr. Owens testified that he had a rear yard abutting Watauga Road and that he did not feel that his property would be enhanced in value by the project. The next witness was Reverend Bob lane, North Park Baptist Church. Reverend lane's concern was the configuration of the left turn medians. Mayor Echols suggested that he document this information, which was not germane to this project, and get it back to the City Manager as soon as possible. Reverend lané also testified that he thought some predecessor in title ha~ paid all or part of this assessment years ago. Mr. line told the witness that this matter would be researched by the City. RECESS Mayor Echols called a five minute recess. BACK TO ORDER Mayor Echols called the meeting back to order with all present as recorded. The next witness to appear was Mr. Richard Hoar, 7436 South Sandhurst. Mr. Hoar testified that in his opinion his property would not be enhanced by the project. Mr. Hoar testified that it would be improper to assess residential property. Councilman Ramsey asked Mr. Hoar if he and his wife would be willing to sign a covenant agreeing that his property would not have direct access to Watauga Road when the project was completed. Mr. Hoar stated he would be willing to do so. The next witness to appear was Mr. Donald Grant, 7452 South Sandhurst. Mr. Grant testified that he did not believe his property would be enhanced in value by the project. l- Ie I I I I I I I t' I I I I I I '- I I June 22, 1987 Page 7 Mayor Echols asked Mr. Grant if he would be willing to sign the type of covenant that Councilman Ramsey referred to earlier in the meeting. Mr. Grant stated he would be willing to do so. The next witness to appear was Mr. William Bartholomew, 7404 South Sandhurst. Mr. Bartholomew testified that he was all in favor of the road improvements and he did not want a curb cut. Mr. Bartholomew testified he would be willing to sign a covenant waiving direct access to Watauga Road. The next witness to appear was Ms. Rhonda Newsome, 6313 Dorchester. Ms. Newsome testified that she felt the project would not enhance the value of her property but would in fact decrease its value and she asked the Mayor to continue the Public Hearing to some other night because they already knew of one person, Mr. Owens, who had not received the notice. -- // The next witness to appear was Ms. Joanne Keane, 6925 Watauga Road. Ms. Keane testified she did not feel her property value would increase because of the project. Mayor Echols then asked if any other persons wished to appear. There being none, Mayor Echols called for a motion concerning the protests. Councilman Ramsey moved, seconded by Councilwoman Hinkle, that the roll be amended waiving assessments on rear residential lots providing that the owner sign a covenant waiving direct access to Watauga Road. Councilman Garvin made a substitute motion that the roll be amended waiving the assessment on rear yards providing that a covenant be signed by the owners and delaying the collection of assessments on side and front residential until the property is sold or replatted and waiving the eight percent interest. Councilwoman Moody seconded the substitute motion. Councilwoman Hinkle asked how many property owners this would involve. Councilman Garvin stated about seven lots. Motion carried 4-2; Councilwomen Hinkle, Moody and Spurlock, and Councilman Garvin voting for and Mayor Pro Tem Fisher and Councilman Ramsey voting against. 17. GN 87-52 APPROVING AND ADOPTING ESTIMATES FOR IMPROVEMENTS OF WATAUGA ROAD, ORDINANCE NO. 1467 APPROVED I· -- I I I I I I I , I I I I I I l- I I June 22, 1987 Page 8 Mayor Echols read Ordinance No. 1467, the caption of which follows: "AN ORDINANCE APPROVING AND ADOPTING ESTIMATES OF THE COST OF IMPROVEMENTS AND AMOUNTS TO BE ASSESSED FOR IMPROVEMENTS ON THE FOllOWING STREET: WATAUGA ROAD FROM RUFE SNOW DRIVE TO DAVIS BOULEVARD IN THE CITY OF NORTH RICHlAND HIllS, TEXAS; FIXING TIME AND PLACE FOR HEARING TO THE OWNERS OF ABUTTING PROPERTY AND TO All OTHER INTERESTED PARTIES; DIRECTING THE CITY SECRETARY TO GIVE NOTICE OF SUCH HEARING; AND DIRECTING THE CITY SECRETARY TO ENGROSS-AND ENROll THIS ORDINANCE BY COPYING THE CAPTION OF SAME IN THE MINUTE BOOK OF THE CITY OF NORTH RICHlAND HIllS CITY COUNCIL AND BY FILING THE COMPLETE ORDINANCE IN THE APPROPRIATE RECORDS OF THIS CITY; PROVIDING AN EFFECTIVE DATE, AND DECLARING AN EMERGENCY. II Mayor Echols then called for action on Ordinance No. 1467. Councilwoman Moody moved, seconded by Mayor Pro Tem Fisher, to approve Ordinance No. 1467. Motion carried 6-0. 18. GN 87-53 CLOSING HEARING AND lEVYING ASSESSMENTS FOR IMPROVEMENTS OF WATAUGA ROAD, ORDINANCE NO. 1468 APPROVED Mayor Echols read Ordinance No. 1468, the caption of which follows: "ORDINANCE CLOSING HEARING AND lEVYING ASSESSMENTS FOR A PORTION OF THE COST OF IMPROVING A PORTION OF THE FOllOWING STREET: WATAUGA ROAD FROM RUFE SNOW DRIVE TO DAVIS BOULEVARD IN THE CITY OF NORTH RICHlAND HIllS, TEXAS; FIXING CHARGES AND lIENS AGAINST THE OWNERS· THEREOF; PROVIDING FOR THE COllECTION OF SUCH ASSESSMENTS AND THE ISSUANCE OF ASSIGNABLE CERTIFICATES IN EVIDENCE THEREOF; RESERVINS UNTO THE CITY COUNCIL THE RIGHT TO AllOW CREDITS REDUCING THE AMOUNT OF THE RESPECTIVE ASSESSMENT TO THE EXTENT OF ANY CREDIT GRANTED; DIRECTING THE CITY SECRETARY TO ENGROSS AND ENROll THE ORDINANCE BY COPYING THE CAPTION OF SAME IN THE MINUTES OF THE CITY COUNCIL OF NORTH RICHlAND HIllS, TEXAS, AND BY FILING THE ORDINANCE IN THE ORDINANCE RECORDS OF SAID CITY; AND PROVIDING FOR AN EFFECTIVE DATE." Councilwoman Moody moved, seconded by Councilman Ramsey, to approve Ordinance No. 1468. At this point Attorney McEntire explained that the rolls would be amended to reflect the substitute motion of Councilman Garvin which was passed prior to Ordinance No. 1467. Mayor Echols called for a vote on Ordinance No. 1468. I, -- I I 1 I 1 I I " I 1 I 1 I I l- I I June 22, 1987 Page 9 Motion carried 6-0. After discussion by members of the Council, motion was made by Councilwoman Moody, seconded by Councilwoman Spurlock, to reconsider the motion and vote on Ordinance No. 1468, Item No. 18. Motion carried 6-0. Councilman Ramsey moved that Ordinance No._1468 be approved and that the rolls be amended/waiving the assessment on all residential property provided that the owner of each tract execute a covenant within 30 days waiving right to direct access to Watauga Road except those residential property owners with front entrances1 Councilwoman Spurlock seconded the motion. Motion carried 6-0. *19. GN 87-54 APPROVING AND AUTHORIZING PAYING AGENT/REGISTRAR AGREEMENT, RESOLUTION NO. 87-20 APPROVED *20. GN 87-56 CONTRACT FOR ECONOMIC DEVElOPMENT/MARKETING/ TOURISM PROGRAM WITH WORTH BLAKE AND ASSOCIATES APPROVED *21. PU 87-26 REQUEST TO APPROVE PROPERTY INSURANCE BID APPROVED *22. ".. PU 87-27 PURCHASE OF CUES MINI-SCOUT CAMERA SYSTEM IN THE AMOUNT OF $9,850.00 APPROVED *23. PU 87-28 BID AWARD TO BUSY BODY INC. FOR 11 STATION EXERCISE MACHINE IN THE AMOUNT OF $9,890.00 APPROVED *24. PU 87-29 BID AWARD TO TEL PLUS FOR A COMPLETE PHONE SYSTEM FOR CITY FACILITIES IN THE AMOUNT OF $143,784.00 APPROVED I- ~ I I I I I I I , I I I I I I ~ I I ~ . June 22, 1987 Page 10 25. CITIZEN PRESENTATION Mr. T.W. Hendrickson, 7205 lola, appeared before the Council. Mr. Hendrickson asked what was going to be done to lola Drive. Mr. Hendrickson stated there were stakes in his yard and markers in the street. Mayor Echols advised Mr. Hendrickson this was for a storm drain from the school IS property to Calloway Branch Creek. Mr. Albin stated the stakes that were in Mr. Hendrickson's yard were offset stakes. Mr. Albin explained the drain would be in the street and that his yard would not be torn up. 26. ADJOURNMENT -- Councilwoman Moody moved, seconded by Mayor Pro Tem Fisher, to adjourn the meeting. Motion carried 6-0. Mayor ATTEST: City Secretary I I 1 I I I I I I I I I I CITY OF NORTH RICHLAND HILLS Department: Planning and Development - Council Meeting Date: 7/13/87 Subject: Request of Nelson E. Files to Rezone Tract I.K. MarL1n Survey, Abs~rac~ 1055, [cum AG Lv R-2 Ordinance No. 1469 PZ 87-12 Agenda Number: This Rezoning Application is presented on the existing residential tract located on the southwest corner of Amundson Road and Walter Drive. The subject tract is 0.9 acres in size. The requested rezoning is from AG Agriculture to R-2 Single Family Residential. The purpose for the requested rezoning is to place the existing residence in the proper zone so that the owner may secure permits for his proposed improvements to the residence. RECO:MMENDATION: The Planning and Zoning Commission recommended that Zoning Application PZ 87-12 requesting rezoning on Tract 2M, T.K. Martin Survey, Abstract 1055, from AG to R-2 be approved. Finance Review Source of Funds: I Bonds (GO/Rev.) _ Operating Budget _ 0 er I I Acct. Number Sufficient Funds Available Head Signature CITY COUNCIL ACTION ITEM , Finance Director Page 1 of 1 í'- _ __. _ __J_=-_-' __----- ~...:. :.i-~"_:_T~'!.._.~ -. '.' .~,.t ~ R-I ( -., ..'- : -.......; ,Þ ..- _~:. '-.' :::. - .':. r~~ ...:-- ~= .. ~»;:~<þ2~ .... - -b./. ~._-- _~ --r\'.·· ->~:/\\.....// ' . ---.J R-3 '090 I I " I I , " I ' \ .\ \ \ \\ " I - I ',', SU \ \ \ \ \~ , \ F.P AG Ii ~I AG i . I ~ n "'. ...... "'.~/· ,~ \ , R-3 ~,-~~\ .\ :1' ~1t91 -'" I I_ I I I I I I I I_ I 'I I I I I I_ I ~ ( ( KNOWL TON-ENGLISH-FLOWERS, INC. CONSULTING ENGINEERS / Fort Worth-Dallas May 27, 1987 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 87-12 REVIEW LETTER, ZONING FROM AG TO R-2 REF. UTILITY SYSTEM GRID SHEET NO. 71 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 of the area be shown on all future zoning request submittals. £u~£ Wr a~~ RICHARD Y. ALBIN, P.E. RWA/ra Enclosures cc: Mr. Rodger N. Line, City Manager Mr. Gene Riddle, Director of Public V~rks Mr. Greg Dickens, P.E., Assistant Director of Public Yorks Mr. Richard Royston, Director of Development Zoning Review PZ 87-12 Page 1 1901 CENTRAL DR., SUITE 550 · BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 I I_ I I I I I I I I_ I I I I I I Ie I I - Page 9 PZ Minutes June 11, 1987 Mr. Tucker made the motion to plac the issue on the next a and then make a formal endation to the Cit c I after they had heard from of the City Staff. Manny Tricoli seconded the motion and the motion passed 4-0. 6. PZ 87-12 Request of Nelson E. File to rezone Tract 2M, T.K. Martin Survey, Abstract 1055, from its present classification of AG Agriculture to R-2 Single Family. Chairman Bowen asked for those in favor of this rezoning to please come- forward. Nelson Files of 8908 Amundson Road, representing himself, came forward. Mr. Files stated that he understands that to obtain building permits to remodel his home he must be rezoned and then platted. He said that he thought the rezoning would pass but that he was not sure the platting would. Chairman Bowen stated that the rezoning would be considered first. Mr. Files Stated that the two were tied together and that if the plàtting ~as ~ot passed then he would not need the rezoning. Chairman Bowen said that he understood the problem from the Staff paperwork in terms of platting but the two could not be heard together. Chairman Bowen asked if there was any one else who wished to speak in favor or in opposition. There being no one else to speak. Chairman Bowen closed the public hearing and asked for a motion. Mr. Tucker asked Mr. Royston if this property, zoned AG, was left out of the Master Plan although it was occupied. I Page 10 PZ Minutes June 11, 1987 Ie I I I I I PZ 87-12 APPROVED I 7. PS 87-21 I 1_ I Mr. Royston stated that it was left out of the Zoning Map and not the Master Plan. Mr. Tucker stated that he knew some pockets were left and this property was one of them. Mr. Royston stated that this was correct. Chairman Bowen asked for a motion. Mr. Tucker made the motion to approve. MS. Flippo seconded the motion and the motion passed 4-0. /-........ /// . Request of Nelson E. File for Short Form Plat of Lot 1, Block 1, Files Addition. Chairman asked come forward. Mr. Nelson Files stated at he had City Staff letters wing street escrow, water and x inch sewer lines for the rest 0 undson as well as future water ines for Walter Street. It was no economical feasible for him to do I I I I I I_ I I · Tucker stated that there were times when the Subdivision Ordinances causes a ugly situation like this. He personally felt that it was unfair. This was penalizing a man for wanting to improve his property. Mr. Files would spend more for water and sewer than it was worth to remodel his home. He thought that City'Council should listen and work something out. It was in the best interests of the City for citizens to improve their property. Mr. Files was a one lot subdivision. Even if the Commission approves the plat Mr. Files does not have to carry through. ~' , I ~ I I I I I I I Ie I I I I I I I Ie ~ ORDINANCE NO. 1469 AN ORDINANCE REZONING PROPERTY IN ACCORDANCE WITH SECTION XXVIII, AMENDMENTS, OF ZONING ORDINANCE #1080 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 87-12 the following described property shall be rezoned from AG to R-2 ALL that certain tract or parcel of land being situated in the T.K. Martin Survey, Abstract 1055, North Richland Hills, Tarrant County, Texas and being that same one acre tract of land conveyed to Michael Boyd Manousos and wife by Fred Marvin Cruce and wife by Deed recorded in Volume 6493, Page 208, Deed Records, Tarrant County, Texas and being further described by metes and bounds as follows: BEGINNING at a steel rod that bears West 278.0 feet from the Northwest corner of Lot 6 of the Dawn-King Addition to Smithfield, Tarrant County, Texas as recorded in Volume 388-M, Page 105, Deed Records, Tarrant County, Texas said steel rod also being at the intersection of the West line of Walter Street and the South line of Amundson Road; THENCE South along said West line of Walter Street, 285.32 feet to a steel rod for a corner being the Northeast corner of Lot 1, French Addition; THENCE South 89 degrees 54 minutes 29 seconds West along the North line of said Lot 1, Block 1, French Addition, 150.0 feet to a steel rod for a corner, said steel rod also being the Southeast corner of a tract of land conveyed to Ralph L. Gilchriest THENCE North 0 degrees 06 minutes 10 seconds West, along the East line of said Gi1chriest tract, 267.79 feet to a steel rod for a corner on the South line of Amundson Road; THENCE North 78 degrees 23 minutes 50 seconds East along said South line, 50.0 feet to a steel rod for a corner; THENCE North 83 degrees 43 minutes 32 seconds East along said South line, 49.85 feet to a steel rod for a corner; THENCE North 87 degrees 30 minutes 00 seconds East along said South line, 52.0 feet to the point of beginning and containing 0.963 acre of land, more or less as surveyed by David C. Moak Surveyors, Inc. in the month of May, 1986. :] Ie I I I I I I I Ie I I I -I I I I Ie I ...... k This property is located on the southwest corner of Amundson Road and Walter Drive. APPROVED BY THE PLANNING AND ZONING COMMISSION CHAIRMAN 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 87-12 IS HEREBY REZONED This Day of , 1987. MAYOR CITY OF NORTH RICHLAND HILLS ATTEST: JEANETTE REWIS, CITY SECRETARY CITY OF NORTH RICHLAND HILLS APPROVED AS TO FORM AND LEGALITY: ATTORNEY I I CITY OF NORTH RICHLAND HILLS Planning and Development Department: Council Meeting Date: 7/13/87 Subject: Request of American Banc Savings Association to Rezone f'ë¡J d N b en a urn er: Lots 3A and JH through ~A and 9ti, lOAR and lOB~, IIA an lIB through 16A and I6B, Block 1, and Lots lAR and BR through 4AR and BR, and 6AR and BR through IOAR and BR, Block 2, Glenview Park Addition from R-4 SD to R-6T Ordinance No. 1470 PZ 87-13 I I I This Rezoning Application is presented on the existing duplex project property located on the south side of Glenview Drive situated around Garden Park Drive, Chapel Park Drive and Towne Park Drive. The requested rezoning is from R-4 SD Separate Ownership Duplex to R-6-T Townhome District. The applicants are proposing to revise the zoning in order to change the type of housing product offered in the proposed project. I I I The Staff noted to the Commission that the proposed rezoning did not cover the entire existing subdivision. The lots not involved in the rezoning request have completed and occupied duplex units in place. Also the Staff noted that the applicant is not proposing to replat the existing lots. All of the lots in the current plat are in compliance with the R-6-T District criteria. I The applicants have submitted representative building unit layouts and elevations which indicate that their intent is to construct a project of "garden home" or "patio homes". RECOMMENDATION: The Planning and Zoning Commission recommended that Zoning Application PZ 87-13 requesting rezoning on portions of Glenview Park Addition from R-4 SD to R-6-T be approved. Finance Review Acct. Number Sufficient Funds Available ~7 f¿11 A!~ ity Manager CITY COUNCIL ACTION ITEM . Finance Director Page 1 of 1 I U" PD· -.. 4 1 1 I " " \ -,1..\ . \ \ 1-2 o 50J ~ ~ - ........ - - -- - ....... -.. ~- ... .. I: Ie I I I I I I I Ie I I I I I I Ie I I ( ( KNOWL TON-ENGLlSH-FLOWERS, INC. CONSULTING ENGINEERS / Fort Worth-Dallas May 27, 1987 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 87-13 REVIEY LETTER, ZONING FROM R-4-SD TO R-6-T REF. UTILITY SYSTEM GRID SHEET NO. 147 Ve 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. Ye recommend all the lot and block numbers for this area be labled on the site plan for clarity. £Úfu~ ?or a¿Ú~ RICHARD V. ALBIN, P.E. RVA/ra Enclosures cc: Mr. Rodger N. Line, City Manager Hr. Gene Riddle, Director of Public Yorks Mr. Greg Dickens, P.E., Director of Public Yorks Hr. Richard Royston, Director of Development Zoning Review PZ 87-13 Page 1 1901 CENTRAL DR., SUITE 550 . BEDFORD, TEXAS 76021 · 817/283-6211 · METRO/267-3367 I' I. I I I I I I I Ie I I I I I I Ie I I Page 11 PZ Minutes June 11, 1987 Mr. Royston stated that he does not have to carry through on the platting. The Commission could make a recommendation to Council on wai · g the fees. Ms. Flippo agreed that e costs were exorbitant and if keeps somebody from improving eir property then it is not the ent the Ordinance in the firs place. Bowen asked for a motion. Mr. Tucker moved to approve with a recommendation to City Council to waive the fees in this case. / ~ Mr. Tricoli seconded the motion and the motion passed 4-0. Chairman Bowen informed Mr. 'Files that he would be allowed to speak to the City Council on this issue. 8. Request of American Bane Savings Association to rezone Lots 3A & B thru 9A & B, IOAR & BR, & IIA and B thru 16A & B, Block 1, and Lots lAR & BR thru 4AR & BR, & 6AR & BR thru IOAR & BR, Block 2, Glenview Park Addition from their present classification of R-4-SD Separate Ownership Dup~ex to R-6-T Townhouse and Garden Home District. PZ 87-13 Chairman Bowen asked for those wishing to speak in favor of this zoning request to come forward. Jerry Cotter of Cotter, Goodwin, Marshall, 6001 Bridge Street, Ft. Worth, came forward. He stated that the request for change was made for economic reasons. Duplexes were not moving but there is interest in Garden Homes. Chairman Bowen asked if there was anyone else wishing to speak in favor of this request. I' Ie I I I I I I I Ie I I I I I I Ie I I Page 12 PZ Minutes June 11, 1987 Forrest Grubb, 6505 Towne Park, stated that he was the only other property owner in the area. He stated that Garden Homes should have been asked for in the first place. He felt that the change of zoning would raise the property value. Ginger Williams, 6525 Harmonson Road, said she owned 2 1/2 acres just south of this property and was in favor of the request but wanted to know if there would be a fence between her property and where they will build. Chairman Bowen said he could not answer that. -::-:~- Mr. Grubb stated that he was under contract to buy the property and that there would be a nice fence with each duplex. Chairman Bowen asked if there was anyone else wishing to speak in favor or in opposition. There being no one else to speak, Chairman Bowen closed the public hearing and asked for a motion. Mr. Tucker made the motion to approve. PZ 87-13 APPROVED Mr. Trico!i seconded the motion and the~motion passed 4-0. ADJOURNMENT The meeting adjourned at 8:15 P. M. Chairman Planning & Zoning Commission Secretary Planning & Zoning Commission .. ... I Ie I I I I I I I Ie I I I I I I Ie I I -, ORDINANCE NO. 1410 AN ORDINANCE REZONING PROPERTY IN ACCORDANCE WITH SECTION XXVIII, AMENDMENTS, OF ZONING ORDINANCE #1080 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 87-13 the following described property shall be rezoned from R-4-SD to R-6-T WHEREAS Emory Bellard, owner of the tract of land out of the M. Lynch Survey, Abstract 953, Tarrant County, Texas and being a part of the 110 acre tract of land described in Deed Recorded in Volume 29, Page 441, Deed Records, Tarrant County, Texas, and being more particularly described by metes and bounds as follows; BEGINNING at an iron rod being a deed call of 844.0 feet West of the Northeast corner of said 110 acre tract and being in the South right-of-way line of Glenview Drive; THENCE South 00 degrees 24 minutes 46 seconds East, 578.99 feet to an iron rod; THENCE South 89 degrees 43 minutes 35 seconds West, 540.4 feet to an iron rod for a corner; THENCE North 00 degrees 21 minutes 45 seconds West, 581.47 feet to an iron rod in the South right-of-way line of Glenview Drive for a corner; THENCE East, 539.9' feet along said Glenview Drive right-of-way line to the point of beginning and containing 7.19 acres of land. l- Ie I I I I', I I I Ie I I I -I I I Ie I I This property is located on south side of Glenview Drive situated around Garden Park Drive, Chapel Park Drive and Towne Park Drive. APPROVED BY THE PLANNING AND ZONING COMMISSION 11th Day of June, 1987. 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 87-12 IS HEREBY REZONED This Day of , 1987. ~.~.c_~ c-~ SECRETARY PLANNING AND ZONIN COMMISSION ATTEST: JEANETTE REWIS, CITY SECRETARY CITY OF NORTH RICHLAND HILLS APPROVED AS TO FORM AND LEGALITY: ATTORNEY ¿ CHAIRMAN PLANNING AND ZONING COMMISSION MAYOR CITY OF NORTH RICHLAND HILLS '.'...""X-'"''~''' ;'¡"!þ"/'. ·'.;~",;¡>·.'·f¡·,;,~.,,";J,'·" ";'<'~.''iJ''~¡~·h;t!hZ{~tit':;;j¡I:1:1Í!!ji·'' ".,,~ 'éo'!''''';; - '-".c'~,'" r-·".. ;..,<,;'I-..r;¡.tf',':" "-'''.. 7'.' -" ~--, ~ <f ~:':~'-'" '" ~-:<.;' ~:.: .;ç.':'·~Y;":~-f' :í-·~ >:' '~.'è·-i&:?·;:~~~-:~"':-:·-,~~:~;~:~ CITY OF NORTH RICHLAND HILLS Planning and Development 7/13/87 _ Council Meeting Date: Request of Nelson E. Files for Short Form Plat of Lot 1, Block 1, Files Addition PS 87-21 Agenda Number: This Short Form Plat Application is presented for consideration of Lot 1, Block 1, Files Addition. The tract is located on the southwest corner of Amundson Road and Walter Drive. The property involved is the same tract contained in Zoning Application PZ 87-12 also in this agenda. The applicants are presenting the proposed plat to identify their tract by lot and block to meet the requirement of the Subdivision Ordinance so that the residence on the property may be improved. The Staff comments noted that neither Amundson Road nor Walter Drive are currently improved to City standards. Amundson Road is classified as a four lane Collector Street requiring a total of 68 feet of right of way. The proposed plat does indicate the dedication of additional right of way on Amundson Road which should provide the needed width. The existing right of way on Walter Drive is sufficient. The Staff also noted that the applicant should be required to provide escrow funds against the future -- construction of both streets. The applicant has objected to the requirement of the payment of the escrow. The Staff also noted that the property is not currently served by sewer service and the water main which provides water service is substandard in size. The Staff proposed that the applicant be required to extend the needed sewer main to his property to provide minimum service and that the applicant be required to enter into an agreement to participate in the future upgrading of the water main. The applicant has requested that he be allowed to petition the City Council for relief from both the street escrow ~assessments and the requirements to construct or participate in the improvements to the ~water and sewer service. His contention is that the current service is sufficient for the existing residence and the proposed improvements. The applicant has indicated that he will request a total waiver of the noted escrow requirements. The Staff would suggest that rather than a total release of the requirements that the applicant be allowed to enter into a covenant for future voluntary assessment of the costs of the improvements to -the streets and the future expansion of the required water main. The sewer mai~ ex~~nsion should be required to be constructed. The Staff has estimated that the total cost of the sewer main should be less than $1800.00 and would be accessible to the adjacent property owners who could also participate in the construction costs as they make use of the facilities. The following values are established by the Ordinance for the costs of the proposed improvements which the Staff is suggesting be included in the covenant agreement. Amundson Road Walter Street Water Mains TOTAL 151.85 ft @ $58.51/ft. 285.32 ft @ $45.72/ft. 437.17 ft @ $5.50/ft. $ 8884.74 $13044.83 $ 2404.44 $24334.01 Finance Review Source of Funds: Bonds (GO/Rev.) ~ Operati Budget ~Ot r Acct. Number Sufficient Funds Available . Finance Director CITY COUNCIL ACTION ITEM Page 1 of 2 ·' . ,.,." _, ~ . ;.y, ,. .....~ ".c'~,.,.'r'~~;<""}\'.'"'''''cJ;.<''}'<,~ ''7i~;'~''·'··:'"'' '''·'v''''··.··'''·';'P';<,i'o. ,. '/tr··· ';"\...N, '~"f' ;:..';1. ,<" \~' 'C.,'." .;::,;,,,,., ·'<:·~S'·_'·'·· cl·. \¡il ,:!I I ,>il t ',1 I~ RECOMMENDATION: the Planning and Zoning Commission approved the Short Form Plat of Lot 1, Block 1, Files Addition with the further recommendation that the City Council give consideration to the waiving of the assessments noted for the streets and utilities on the plat. .."'....,....-...'.....'.....;.········':····.1·· ... G' . ;,.>~.·I.·,·.·. ~, , 'I >~I 'c·.··,.·.·I· ~.~... . t(~.·.:I··.· ... ~ -0 ,_'. _:_ _. . >.1 ,>1 ;~;'¡I . tl CITY OF NORTH RICHLAND HILLS Page 2 of 2 g7- " ·'t rr-- -;--=- R-3 1090 I / I I " , / , ~ \\ \ , , , \ , \ " , , \ \ \ -rF.F? , \ . . ,./"', - ~ .. \ AG 1-1 SU n .."..,....,...". ............', R-3 \ ... , ... . I Ie I I I I I I I Ie I I I I I I Ie I I ( ( June 3, 1987 TO: Planning & Zoning Commission FROM: Nelson E. Files 8908 Amundson Drive N. Richland Hills, TX 76180 RE: PS 87-21; Files Addition Lot 1, Block 1 PWM-0039-87 I have reviewed the Assistant Director of Public Works/ utilities comments with Owen D. Long of Owen D. Long & Assoc i a tes, Inc. In thi s ma t ter economi cs is of pr ime concern, consequently it was my decision to answer the points in contention and not Mr. Long. Items 1 thru 5 are changes in the submitted plats and maps and will be complied by with no reservation at the time of City Council Approval (Again, economics is of prime concern wi th regards to expense of changes 1 thru 5). Items 6 thru 9 are of grea t concern to" me and are not wi thin my capabilities at this time and I would appreciate the opportunity to plead my case before the Planning & Zoning Commission as well as the City Council. /Æ~età Nelson E. Files I I_ I I I I I I I 1_ I~ I I I I I I_ I I ( ( City of J(örth Richland Hills, Texas May 28, 1987 REF: PWM-0039-B7 Memo to: Planning & Zoning Commission From: Gregory W. Dickens, P.E Assistant Director of Public Works/Utilities Subject: PS 87-21; FILES ADDITION Lot 1, Block 1 Final Plat & Plans We have reviewed the referenced material and offer the following comments. 1. Show zoning for said Lot 1 on plat. 2. Show dimensions from centerline of Walter Street to the northeast and southeast corners of said Lot 1 in order verify existing right-of-way is adequate. 3. Draw arrow from "RIGHT-OF-WAY DEDICATION" note for Amundson Road to the area it is specifying. 4. The name '''Monousos'' in the title of the plat is spelled "Manousos" in the metes and bounds description. Please correct whichever is misspelled. 5. Provide engineer's certification on ~heet 3 verifying the accuracy of topography, drainage study, and delineation of drainage areas. 6. Street escrow on Amundson Road will be due at a rate of $58.51 for the 151.85 feet of frontage. 7 . Street escrow on Walter Street will be due at a rate of $45.72 for the 285.32 feet of frontage. B. Provide engineering plans and construct 6" sanitary sewer from existing sewer at southeast quadrant of Amundson Road and Walter Street intersection west up Amundson Road across to a point adjacent to your northwest property corner. (817) 281-0041/7301 N.E. lOOP 820/P.O. BOX 18609/NORTH RICHLAND HillS, TX 76118 I Ie I I I / I I I I Ie I I I I I I Ie I I PS 87-21 (can't) ( Ma"[- '>8, 1987 Pa ._ 2 9. If additional water service for this lot is requested now or in the future, then the 2" water line on the west side of Walter Street adjacent to this property will need to be replaced with a 6" water line. This will require engineering plans for and construction of the necessary improvements. cc: Mr. Rodger N. Line, City Manager Mr. Richard Royston, Director of Planning I Page 10 PZ Minutes June 11, 1987 _ I I I I I 7. PS 87-21 I I I_ I I I I I I Ie I I Mr. Royston stated that it was left out of the Zoning Map and not t Master Plan. Mr. Tucker state at he knew some pockets wer ft and this property was one them. stated that this was Chairman Bowen asked for a motion. Mr. Tucker made the motion to approve. Ms. Flippo seconded the motion and the / motion passed 4-0. Request of Nelson E. File for Short Form Plat of Lot 1, Block 1, Files Addition. Chairman asked for those in favor to come forward. Mr. Nelson Files stated that he had City Staff letters wanting street escrow, water and six inch sewer lines for the rest of Amundson as well as future water lines for Walter Street. It was not economical feasible for him to do this. Mr. Tucker stated that there were times when the Subdivision Ordinances causes a ugly situation like this. He personally felt that it was unfair. This was penalizing a man for wanting to improve his property. Mr. Files would spend more for water and sewer than it was worth to remodel his home. He thought that City' Council should listen and work something out. It was in the best interests of the City for citizens to improve their property. Mr. Files was a one lot subdivision. Even if the Commission approves the plat Mr. Files does not have to carry through. I Ie I I I I I I I Ie I I I I I I I I I Page 11 PZ Minutes June 11, 1987 PS 87-21 APPROVED 8. PZ 87-13 Mr. Royston stated that he does not have to carry through on the platting. The Commission could make a recommendation to Council on waiving the fees. Ms. Flippo agreed that the costs were exorbitant and if it keeps somebody from improving their property then it is not the intent of the Ordinance in the first place. Chairman Bowen asked for a motion. Mr. Tucker moved to approve with a recommendation to City Council to waive the fees in this case. ,/-->. /,,,/" - ",/ Mr. Tricoli seconded the motion and the motion passed 4-0. Chairman Bowen informed Mr. Files that he would be allowed to speak to the City Council on this issue. Request of American Banc Savings Association to rezone Lots 3A & B thr 9A & B, lOAR & BR, & IIA and B thr I6A & B, Block 1, and Lots lAR R thru 4AR & BR, & 6AR & BR t 10AR & BR, Block 2, Glenview Pa Addition from their present c sification of R-4-SD Separat ership Duplex to R-6-T Townhous and Garden Home . ~District. Cha an Bowen asked for those wishing speak in favor of this zoning request to come forward. Jerry Cotter of Cotter, Goodwin, Marshall, 6001 Bridge Street, Ft. Worth, came forward. He stated that the request for change was made for economic reasons. Duplexes were not moving but there is interest in Garden Homes. Chairman Bowen asked if there was anyone else wishing to speak in favor of this request. CITY OF NORTH RICHLAND HILLS Planning and Development 7/13/87 .epartment: _ Council Meeting Date: SUbject: Request of M.F. Martin for Replat of Lots 4R PS 87-22 through / K, 1:Sl.oCk A, M.artJ.n uaks Addit:ion Agenda Number: This Replat Application is presented for consideration of Lots 4R through 7R, Block A, Martin Oaks Addition. The property is located on Ridgeway Court north of John Autrey Road. The purpose for the proposed plat is to realign the existing lot lines slightly to create lot sizes to fit specific house plans which the owners are proposing to build. In addition, the applicants are requesting that the existing 7.5 foot easement along the north line of the subdivision be reduced to the standard 5.0 foot easement. The applicants have made direct contact with the various franchise utility companies and all have agreed to the modification of the easement. The City Staff has also reviewed the proposed change in the easement and has no objection to the change. It is assumed that the adjacent vacant property north of the subject property when developed will also provide a 5.0 foot easement which will ultimately provide the normal 10.0 foot rear yard easement. The proposed reV1S10ns to the existing lots do not require modification of any of the existing public facilities and the revised lots are in compliance with the size and area requirements of the Zoning Ordinance. Therefore the Staff had no specific comments requiring correction by the applicant. RECOMMENDATION: 4IÞthe Planning and Zoning Commission approved the Replat of Lots 4R thru 7R, Block A, Martin Oaks Addition. as submitted. Finance Review Source of Funds: Bonds (GO/Rev.) - Operating Budget ·Oth Acct. Number Sufficient Funds Available CITY COUNCIL ACTION ITEM . Frnance Director Page 1 of 1 I Ie I I I I I I I Ie I I I I I I Ie I I Page 2 p & Z Minutes June 25, 1987 2. PS 87-22 PS 87-22 APPROVED ADJOURNMENT ( (, Request of M. F. Martin for Replat of Lots 4R thru 7R, Block A, Martin Oaks Addition. Mr. Tricoli made the motion to approve PS 87-22. This motion was seconded by Ms. Flippo and the motion carried 4-0. The meeting adjourned at 7:35 P. M. Chairman Planning & Zoning Commission Secretary Planning & Zoning Commission I Ie David C. Moak, R.P.S. I President David Myers, R.P.S. Associate/General Manager I I I June 15, 1987 I Ci ty of North Richland Hills P.O. Box 13305 I North Richland Hills, Texas (~':)-1 ( 'I· ,.;/ ì t>;'~L. David c. ~-ºak Surveyors, Inc. Registered Public Surveyors \ . \ ./ ..- /' I \\ \ //' /1 \~" '\ I // "~-~'~:::.:.:=:::..;:~:': .~ 76118 I TO WHOM IT MAY CONCEP.N: · Subdivisions · Loan Surveys · Topography · Construction Layout · Acreage 14It have this date added a 5.0 foot utility easement across the rear property line of proposed Lots 5R and 6R, Block A, Martin Oaks Subdivision, North Richland Hills, Tarrant County, Texas. I I Sincerely, I~~~ I Deborah L. Turner Executive Assista~t to David C. Moak I I dt Ie I I 105-B Bedford Rd. · Bedford, Texas 76021 · Metro 268-2211 . (817) 282-0401 I Ie I I I I I I I Ie I I I I I I Ie I I ( G, TE~rECTRIC ~RVICE CIM'AIIY June 4, 1987 Ri chard Royston City of North Richland Hills 7301 N.E. Loop 820 Fort Worth, Texas 76118 Re: Dedicated 7.5 foot wide easement along the north property line of Lots 5 & 6, Block A, Martin Oaks Addition - Recorded in Volume 388-198, Page 88, Plat Records for Tarrant County, Texas Dear Mr. Royston: T. U. Electric has no objections to the 7.5 foot wide easement bei ng reduced to a five foot wi de easement on the above descri bed Lots 5 and 6, Block A , Martin Oaks Addition. If you have any questions please call. Si ncere ly, ~-?It ~ Gaylon M. Hicks Senior Right-af-Way Agent cac cc: M. F. Martin Yolanda Radîquez P. o. BOX 970 · FOR TWO R T H , T E X A S 76 1 0 1 - 09 70 . TEL E P H 0 N E (8 1 7) 336 -9 4 1 1 A DIVISION OF TEXAS UTILITIES ELECTRIC COMPANY I CITY OF NORTH RICHLAND HILLS Public Works Council Meeting Date: 7-13-87 a Rate Increase Agenda Number: GN 87-59 The last rate change for garbage service was May 1, 1985. At that time, we signed a new 10 year franchise with Laidlaw Waste Systems and it stated that they could not ask for a rate increase until two years had passed since their last rate change. Denny Marchetti, who is the manager for Laidlaw Waste Systems, in May of this year, had requested a 10% increase in all rates. After further review their request was reduced to 6% increase in all rates. In negotiating with Mr. Marchetti we have reduced the request for domestic service to 4~% and 6% increase on the commercial service. In comparing this rate with other cities, we now have the lowest rate of any cities served by Laidlaw in this area. The Public Works Director has reviewed Laidlaw's financial statement and is satisfied that a rate increase is justified. I feel that the final negotiated rates are reasonable and if you look at the schedule for customer calls or misses, the percentages are very, very low. I feel that the quality of garbage service in the City of North Richland Hills at this time is excellant. Recommendation: The staff recommends to approve the rates as shown on the letter dated June 24, 1987, from Laidlaw Waste Systems and the rate schedule for commercial pickup, effective August 1, 1987. . - Finance Review Source of Funds: 'Bonds (GO/Rev.) _ Operating Budget ., Other I &Y\ ~ 'Q~Q~LQA_, T Department Head Signature I CITY COUNCIL ACTION ITEM ~ance Director Page 1 of 1 I Ie I I I I I I I -- I I I I I I Ie I I 'Yj ØØ8J1JØØØ LAIDLAW WASTE SYSTEMS INC. June 24, 1 Cß7 Gene Riddle - Director of Public Works City of North Richland Hills Texas P.O. Eox 18£œ 7301 N. E. Loop 820 North Richland Hills, TI. 76100 IÆm- Gene: In reference to our meeting of Jtme 23, 1Cß7 after negotiations of a proposed price increase, the following is what we have agreed upon which will be presented to Council for their approval. A six percent (6%) increase :in all CaIIœrcial rates (see enclosed price ochedule) , also an incræse in residential rates effective AugtLSt 1, 1987. All these prices will be finn for a two year period. OlD RATE NFW PROIŒED RATE Curb $ 4.15 $ 7.20 $ 4.35 $ 7 .ff) Packdoor Also enclosed are two (2) profornas, one representing an increase stataœnt for 1985 - 1987, and the other is the projected increase for 1987 - 19fÐ. We at Laidlaw are very proud of our service. Enclosed is a ÛJstaær Calls or Misses 01art that reflects the nunber of æ11s we receive on a rrontlùy basis. These æ11s make up custaœr questions, missed pick-ups, canplaints, etc. The nunbers reflect the level of service. I personally look forward to working with the City of North Richland Hills, the i Staff and the Corncil to rmintain this level of trash service. encl. 6100 ELLIOTT REEDER ROAD, FORT WORTH, TEXAS 76117 (817) 332-7301 I I_ I I () Cf)C') ~o .t:'- w W N N HO ~. ö3: 0 VI 0 V1 0 NZ . too [%1~ ~ -(J) -( ) -(J) -u> n~ if)- ~ I· =0 ffi 0 ...... ~ ...... >:2: t""'I - ~ ~ ~ ~ I~ ~~ ~ GJ:::: . t-4 Ç) b . . . C%1~ 8. ~ ...... N 0 . ...... ~ ...... N ~ t'%j -t:1 t%j I' ro ~ n ~. 0 n <: z -(,'). -(J) -( ) -(J) =t-4 ro ~ ~~ ~ > I ~ '< H ...... ...... ~ ~ z ...... ~ ~ ~ ~ [%1 f'%j [:j . ('t) ~ ~ gj ...... ~ ro Cf) 8 ~ +=-- I I -- I œ ::c t-d ~ :> t-' ~ t-J. ...,.. ~ 0.. ~ ~ ~ I H' I 3: > 0 L4 ~ ~ ::s ~ " -3: :r - . 0 ~ z . . ..... :j I ::J ....... ~ ~ n ~ t1 o Cf) ~ ct> ["%] . 8 ~ 8 ct> <: ::J H I rt n en t1:] 0 ::s ~ I '< I I . _ I I 2:(j o 0 ~~ .. ro t1 n n C")~. o 0 C-1 ::J ~ ~ rTr1' CU Ø-1 n þ.'. ~.t.3 ::3 ::3 :J ct> C'D en '1 Pi .. CI1 en ~~~ .... . ~. +:-- rTM'~ :r:r t"'" n W o CJ 0 n enOQ ~ M' CJ cnCi)~ t1~ . CI1 0 ::J -(J)-(J).n i'J U1 Ø-1 . . ;::) ...... W en N Ow ~ ...... o 8 n 0 z Cf)"'" Q) 0'\ ~ W N H:> NH .0 ['I1Z t:1 ~ ~ 0\ ~ ~ N ...... ~ ~ · ~ . . ~ ...... ~ ~ ~ ~ ...... ...... Ri £: ~ ~ ffi to.) · · en \D ~ ~ ~ - N ~ ~ M . ...... ...... ~ t'%1 ~ N ~ ~ ~ ~ ~ W t-4 · N ~ ~ ~ ~ to< 0\ ~ t'Zj ~ ['t1 ~ C t11 I Z n I ~ ...... ...... ......- to< ~ ~ ~ tJ' +' 0 . . . . ~ ~ ~ ~ ~ ~ þoC H n ~ I ""; ·c too en N ~ ...... ...... Lj ~. k5 ~ ~ p . V1 ~ ~ N l,V \D ...... l,V ~ N ...... ...... N ...... ~ ~ ¡...¡ N 0'\ 00 · 8 . '[2. ~ ffi N N food ~ ~, 1-4 ...... H Y. 1-4 ~ ntT1 · ~x ~ 8 ~ ~ ~ I ~ c::::o tod> en o 00 "'" o ...... "'" 00 ~ M' ~ ~ n (t) ~ ct> (t) ~ ~ '< ~ ~ ~ ~ a ~ ~ <: t:: i · I Ie I I I I I I I -- I I I I I I Ie I I CTIY OF tnmI RIŒI.AND HII1B asIa1ER CAIIS Œ MISSES ~-1~ qg calls in 170,1<::xJ pick - ups .CXX>3 January - 1 CJi37 38 calls in 170,1 <::xJ pick - ups .CXX>2 February - lCJi37 31 calls on 151,200 pick - ups . CXX>2 M:irch - 1 CJi37 39 calls on 170,1<::xJ pick - ups .CXX>2 April - lCJi37 49 calls on 100,æ1 pick - ups .CXX>3 M3y - 1987 35 calls on Iffi,881 pick - ups .CXX>2 The total nunber of custaœr calls for the six (6) IOOnth pericxl is 240 versus total pick _ ups of 983,612. The total call - in or canplaint level is .CXX>2. . J . . ~epartment: Subject: CITY OF NORTH RICHLAND HILLS Finance 7/13/87 Council Meeting Date: Bank Depository Request for Proposal Agenda Number: GN 87-60 The current bank depository contract expires September 30, 1987. State laws require the City to initiate a bidding process and select a bank as depository of City funds. Another legal requirement of the State requires the City to send proposals to only local banks if there are two or more banks residing within the corporate City limits. Highlights of the RFP The Request for Proposal is structured to be a fair proposal for the City and Banking Institutions. However, it is a pro-city contract. It is designed to maximize every aspect of the depository relationship in favor of the City and yet compensate the bank for services rendered on a set fee structure. Services requested are outlined as follows: 1. Payment of services rendered by the bank are considered separate from investment services. - //' 2. Competitive rate on investments in Certificates of Deposits compared to the Treasury Bill yield. 3. If the rates are lower than market, the City is establishing up front that they will likely decide to invest directly in T-Bills or other legal investments. 4. The use of Super Now Accounts for operating funds. 5. Extention of a line of credit in the amount of $500,000 for short term purchases should the City desire to use this in subsequent years. The rate is to be quoted as a percentage of prime rate. Recommendation ( t It is the staff's recommendation that the RFP be approved and bids taken for the proposal depository agreement for fiscal years 1987/88 and 1988/89. Finance Review Source of Funds: Bonds (GO/Rev.) _ Operating Budget . Other N/A -,-¡A --r.m , Finance Director N/A Department Head Signature CITY COUNCIL ACTION ITEM City Manager Page 1 of I Ie I I I I I I I Ie I I I I I I Ie I I CITY OF NORTH RICHLAND HILLS, TEXAS REQUEST FOR PROPOSAL BANK DEPOSITORY AGREEMENT AUGUST, 1987 I Ie I I I .1 I I I -- I I I I I I Ie I I II. III. IV. VI. VII. VIII. . IX. TABLE OF CONTENTS I. Introduction................................................ Calendar of Events.......................................... Criteria for Evaluation..................................... Account Activities.......................................... A. Number of Accounts...................................... B. Services and Fees......~................................ C. D. E. F. G. H. I. Pledge Requirement...................................... Bank Statements......................................... Method of Payment and Reporting......................... Availability of Funds................................... SuperNow Rates.......................................... Daily Cash Report....................................... Account Executive....................................... v. Investment Activities....................................... A. Securities Pledged...................................... B. Reporting Requirements.................................. C. .Safekeeping............................................ D. .Substitutions.......................................... E. Interest Rates Paid..................................... F. Investable Funds........................................ G. tnterest Rate Calculations.............................. H. Direct Investment Alternative........................... Overdrafts & Loan Provisions................................ Other Stipulations.......................................... A. Regulation Notices...........~.......................... B. Wire Transfers.......!.......J.......................... C. D. E. F. Right to Cancel Contract................................ Right to Audit Records.................................. Financial Reports....................................... Term of the Agreement................................... Bidding Instructions/Requirements........................... A. Date, Time, Location.................................... B. Responding to this Request.............................. C. Additional Information.................................. D. Right to Reject Bids.................................... E. Other Stipulations...................................... Other Miscellaneous......................................... A. Periodic Review......................................... B. RFP and Resulting Contract.............................. C. Bid Advertisement....................................... D. Authority to Issue RFP.................................. 1 2 3 3 3 4 5 5 5 5 5 6 6 6 6 6 6 7 7 8 8 8 9 10 10 10 10 10 11 11 11 11 11 11 11 .11 11 11 12 12 12 I Ie I I I I I I I Ie I I I I I I Ie I I I. INTRODUCTION The City of North Richland Hills is seeking applications from eligible financial institutions to be the Banking Services Depository and the Investment Services Depository of the City. It is the intent of the City to have one bank provide all banking services specified in this Request for Proposal. This bank will handle all checking and other banking services, but, not represent the sole depository of the City. The City is not constrained in any way by this contract to restrict its use of other banks for investment purposes. Most references in this RFP will be for a singular depository institution. The contract period will be two years beginning October 1, 1987 and thereafter until the successor depository shall have been duly selected and qualified according to state laws. At the onset, the City wishes to communicate the primary objectives of the depository agreement, an important component of the overall treasury and debt management program of the City of North Richland Hills: o To seek a bank that is both capable of providing banking services and willing to be attentive to the City's money matters; o To maximize the total dollars earned by the City on invested monies in order to be prudent and effective custodians of the taxpayer's financial resources; o To maintain a good working relationship with the Depositor Bank; and o To adequately compensate to Depositor Bank for services provided and to allow a reasonable profit to be earned. This contract can be bid in two separate parts. The proposing institution can bid on the regular banking services, on the investment services, or both the banking and investment services. ( , This Request for Proposal, or "RFP", is intended to serve as the bid form for the depository agreement. There are several blanks to fill in and questions to be answered. The depository agreement will be prepared based on the bidder's response to this RFP. All points outlined and materials requested should be incorporated into the bidder's reply to be considered for evaluation. Attachments will be appropriate in order to answer some of the enclosed questions. The depository review process will be coordinated by Mr. Lee Maness, Finance Director. The City desires to enter into a contract that will maximize the City's interests, yet will be viewed as a good agreement on behalf of the Bank. City staff will be happy to answer any questions pertaining to this RFP. [1] I Ie I I I I I I I -- I I I I I I Ie I I In order to assure a safe depository and maximum investment possibilities, each institution submitting a proposal will supply the City with the following items as part of their proposal: o Financial statements for the most recent fiscal year. o Current availability schedules. o Statement regarding any recent or forseen mergers or acquisitions. (The availability statements and merger or acquisition statements submitted by prospective bidders will be kept confidential and will not be available to the public or other bidders). II. CALENDAR OF EVENTS TARGET DATE DESCRIPTION OF EVENTS July 13, 1987 Present RFP to City Council for approval. July· 14, 1987 Host a bidder's conference at 10:00 a.m. to review RFP approach and content. July 20, 1987 Advertise bank depository notice in the newspaper. August 10, 1987 ~ , Receive proposals from interested banks. 10:00 a.m. at City Hall. August 24, 1987 Review recommendation with the City Council and award the contract. October 1, 1987 New bank depository contract period begins. [2] I Ie I I I I I I I Ie III. CRITERIA FOR EVALUATION The City staff and advisors will review the submitted proposals very carefully. The recommendations will be based on the bid determined to be best on behalf of the City and the taxpayers. As an indication of what will be considered in the evaluation of the proposals, the following areas are listed: o Ability of the bank to perform the requested services. o Responsiveness to needs of the City, both in time required to complete transactions and in the scope of services offered. o Agreement to points outlined in this RFP. o Interest rates paid on time deposits. o Cost of banking services. o Financial stability of the bank. IV. ACCOUNT ACTIVITIES II A. The City intends to establish the following bank accounts: I I I I I Ie I I ACCOUNT NAME TYPE Consolidated Account Payroll Imprest Fund Insurance Imprest Account SuperNow SuperNow SuperNow The Consolidated Account consists of all of the City's operating funds, capital improvement funds, and interest & sinking funds except for those previously established with other institutions by bond ordinance. The Payroll Imprest Account is a clearing account for payroll and is maintained at a low level. The Insurance Imprest Account is a clearing account and is drafted monthly to cover disbursements for insurance claims. The City reserves the right to open or close any number or type of accounts throughout the period, if necessary. [3] I Ie I I I I I I I Ie I I I I I I Ie I I B. 10. 11. 12. The services which should be made available limited to the following. Fee Charged/Per Unit Estimated Volume to the City include but are not DESCRIPTION OF SERVICE Account Maintenance. Deposit Tickets. Items Deposited. /,/ Items Paid. Return Items. Printed Checks. Wire Services. Stop Payment Requests. Coins Wrappers Furnished. Night Depository Bags. Cancelled Checks Returned in Numerical Order. Safe Deposit Boxes. (12X12XI0) These are estimates that represent volumes for the last year. The Consolidated Account and the Payroll Imprest Fund will require continuous form checks that are run on the computer. Check style and format will be specified by the City of North Richland Hills. There will be no checks for Insurance Imprest Account. The transactions for that account will be accomplished by wire transfer or by internal transfer advice. 1. 3 2. 124/Mo. 3. 16152/Mo. 4. 883/Mo. 5. 46/Mo. 6. 10,592 7. 146/Yr. 8. 24/Yr. 9. ~ , 12 1539/Mo. [4] I Ie I I I I I I I Ie I F. I I G. I I I Ie I I C. Should the proposing bank bid for the banking activities only and not the investment activities in the following section, the balances maintained in the SuperNow accounts must be collateralized in the same manner and under the same stipulations as outlined in the Investment Activities section. The average ledger balances will not exceed $500,000. D. Bank statements should be rendered within 5 working days after the close of the calendar month. The statement must include deposits made on the last day of the period. The accompanying checks must be arranged in numerical order. E. The City intends to pay for all account services provided by the Bank as set _ forth in section IV-B. The method expected to be used for the payment of these services is the direct payment method. The City will require an account analysis each month which will clearly show volume counts, fees charged, and total price for servicing the account. The account analysis should also show average ledger balances, average uncollected funds, average collected balances, interest rates and the amount of interest paid. The City of North Richland Hills will 'require an account analysis even if the Bank were to bid the services at no cost. Please submit a sample of the monthly account analysis statement that will be provided to the City of North Richland Hills. The City desires to receive same day credit for all funds deposited by 2:00 p.m. and drawn on a bank located in the City of North Richland Hills, and next day credit for all funds deposited by 4:00 p.m. The funds should be available for any investment transactions that can (be executed. If not invested, the funds should earn interest at whatever rate i4 being paid for SuperNow accounts. Please provide a detailed explanation of the Bank's policy and methodology used in the setting of rates paid on SuperNow accounts. Also,· provide a schedule of all rates paid on SuperNow accounts since January 5, 1985. Specifically indicate if the rates are applied to ledger balances or collected balances. Indicate when the rates change and if they are based on a market rate such as T-Bill discount or yield rate. [5] I Ie I I I I I I I ~ I I I I I I ~ I I H. For cash management purposes, the City will require the bank to provide, on a daily basis via telephone the bank balance of accounts and a list of checks over $10,000 that have cleared the City's account. I. To insure the smooth implementation and continuation of the bank services, the City requests that at least one bank officer be assigned the task of coordinating the account, handling all inter-account transfers and expediting the solution of any problems the City may have in regard to the accounts. The City would also request a trained and competent back-up, familiar with all daily transactions, be immediately available in the absence of the designated account individual. V. INVESTMENT ACTIVITIES A. As security for the deposits of the City of North Richland Hills, the Bank shall pledge to the City securities equal to the largest total balances the City of North Richland Hills maintains in the Bank. This is estimated to be $500,000 plus the maximum investment in C.D.'s proposed by the Bank. The securities comprising the pledge shall be valued at par or market, whichever is lower. The securities so pledged, the amounts thereof and the time for pledging same must satisfy the requirements of Article 2560 Tex. Rev. Civ. Stat. Ann. and the Public Funds Investment Act of 1987. B. The Bank shall provide the City a report of securities pledged at the end of each month or at any time requested by the City Manager, the City Treasurer or a designated representative. This report should reflect the following information at the end of each month: Total Pledged Securities itemized by: 0 Name. ( 0 Type/Description. I 0 Par Value. 0 Market Value at Month End. 0 Maturity Date. 0 Moody's or Standard & Poors Rating. C. The DEPOSITORY INSTITUTION will place the pledged securities for safekeeping in a custodial account at the Federal Reserve Bank, a trust department of a commercial bank, or through another financial institution not owned or controlled by the DEPOSITORY INSTITUTION or its holding company. The original copy of all security receipts shall be filed with the Finance Director of the City of North Richland Hills. The City will reimburse the Depositor Bank for safekeeping charges, if any. Specify the safekeeping charges that will apply: [6] I Ie I I I I D. I I I E. -- I I I I I I Ie Please submit a copy of the safekeeping agreement and the name of the Trustee Bank to be used in the event you are awarded the bank depository contract. The safekeeping agreement must clearly state that the Trustee is instructed to release the collateralized securities to the City if the City has determined that the Bank has failed to pay on any accounts, including matured investments in certificates of deposit, or the City has determined that the City's funds are in jeopardy for whatever reason including involuntary closure or change of ownership, and if the instructions for release have been formally requested by the City Council by ordinance or resolution. The Safekeeping Agreement must have signatories from the Trustee Bank, the Depository Bank and the City of North Richland Hills. Any substitutions of the securities or reductions in the total amount pledged may be made only by and with proper written authorization approved by the City - Manager, the Finance Director, or a designated representative. The City must approve all securities pledged. In the case of a reduction, the Bank must provide in writing that collateral will be available when needed to meet normal City balance increases throughout the year. Any state or local government bonds pledged must have a rating of "A" or better by Moody's Investor Services. Subject to government regulations, the following is a schedule of bids for single maturity time deposits or certificates of deposit to be completed by the proposing financial institutions: Certificates of Deposit - $100,000 or More: -- MATURITY BASE ADJUSTMENTS TO BASE 14 - 29 days * plus/minus basic points 30 - 59 days * plus/minus basic points 60 - 89 days * plus/minus basic points 90 - 119 days * plus/m~nus basic points 120 - 149 days * , pltis/mtnus basic points 150 - 179 days * plus/minus basic points 180 - 209 days * plus/minus basic points 210 - 239 days * plus/minus basic points 240 - 269 days * plus/minus basic points 270 - 299 days * plus/minus basic points 300 - 329 days * plus/minus basic points 330 - 365 days * plus/minus basic points (Strike one) * Note: The base will be the Treasury Bill Yield for the Maturity closest to the desired certificate of deposit maturity date as published in the Wall Street Journal for the preceding day of the investment transaction. In case of a publication error, the City will accept any corrections from the Bank if they are in writing with the source cited. - [ 7] I Ie I I I I I I I ~ I I I I I I Ie I I The base used in the bid cannot be changed from that specified above. The City may reject any bid that does not have C.D. rates measured against T-Bill yields as prescribed above. The bids will be evaluated by evenly weighting each investment bracke~ based on the ceiling, if any, proposed by the Bank in section F below. F. Investable Funds. In addition to the normal operating revenues deposited and the operating monies disbursed, this depository agreement will cover all investable proceeds from the issuance of construction bonds, not to exceed the limitation established by the Bank in the paragraph below, as long as the rates bid for investments exceed the Treasury Bill yield for an investment of similar length. . If the interest rates proposed to be paid on C.D.'s are lower than the Treasury Bill yield for an investment of similar length, then the Direct Investment Alternative defined in section V-H will apply. This contract will not cover interest and sinking funds or debt reserve funds covered by separate paying agent agreements under existing and future bond covenants. Please state the maximum amount, if any, of pledged securities which the Bank is willing or able to commit for collateralized investments and SuperNow accounts throughout the contract period G. Interest Calculations. Interest on all certificates of deposit shall be computed on an actual day basis, and the interest will be paid to the City of North Richland Hills on the last business day of the month or the maturity date, whichever is earlier. Payment will be made by crediting the bank account. The Finance Director shall be notified by the Bank of the interest amount on or before the last day of the month. Interest calculations will include the first day in the investment period but will 'not include the day of maturity. H. Direct Investment Alternative. The City of North Richland Hills desires a depository agreement which enables all investments to be in the form of certificates of deposit issued by the Bank. However, since the state law now allows the City to invest in direct debt securities of the U. S. Government, the City will select this permissible alternative in the event the proposed C.D. rates are not greater than the yields for Treasury Bills. [8] I Ie I I I I I I I A. -- I !I I I I I Ie I I In the event the City elects to invest directly in T-Bills, or any other allowable government securities, the City may desire for the depository Bank to execute the order and effect the transaction. The City will desire for the Bank to show that at least three (3) telephone bids were taken and a summary provided showing rates, bidders, time of bid and any other information that will provide documentation of the bidding process which may be reviewed by the City's independent auditors. Should this alternative be selected, what charges, if any, would be made to the City's account? Proposed Fee If the City decides to invest directly in Treasury Bills or any other allowable security, the Depositor Bank will be allowed to match the yield on the investment yield at the time of each investment decision. VI. OVERDRAFTS & LOAN PROVISIONS -- The City does not intend to have a net overdraft position throughout the course of the contract. An overdraft is defined as a negative demand balance in the City accounts collectively, not by indivDual account. Should an overdraft occur in the aggregate, the following apply: stipulations shall 1. The maximum number of days the overdraft will be allowed is 2. The maximum amount of the net overdraft to be allowed will be $ . II 3. The interest rate will be day basis. per annum computed on an actual In the event a check or checks shall be presented for payment on any account or accounts maintained by the City of North Richland Hills, where there shall be insufficient funds for the purpose of paying checks, then the Depository Bank agrees to promptly notify the Finance Director of the City of North Richland Hills, by telephone or other means, of the existence of the overdraft situation, and to provide the Finance Director a period not exceeding one business day to respond to such overdraft. [9] I ~ B. I I I I I A. I I B. ~ I I I I The Bank agrees to loan funds to the City of North Richland Hills on a short term basis, if needed, for operational purposes and for capital expenditures only. The short-term loan amount that will be assumed for bid evaluation purposes is an eighty percent (80%) equipment loan of $500,000 set up on a five year payback schedule which must be rolled over at the end of the two year contract period. The payment period will be monthly. If the interest rate is stated as a percentage of prime, you must indicate how closely your bank's prime interest rate tracks the accepted New York prime rate which was 8.25% on June 19, 1987. The basis for computing the rate to be paid the Bank by the City of North Richland Hills, is as indicated below: VII. OTHER STIPULATIONS The successful bidder will notify the City in writing within ten (10) day of any changes in Federal or State regulations or laws that would thereafter affect the depository agreement. The Bank shall also notify the City of any services that become available to the City throughout the contract period. Wire transfers must be consummated on the same day instructions are received from the City, or the next day if instructions are received after the necessary time deadline for current date action. The proposal shall specify any time limitations and schedules required by the bank. Notification of wire transfers shall be made within one hour of the transaction and a duplicate copy furnished to the City within twenty-four hours. Banks are requested to attach a copy of their wire transfer agreement as part of the bid proposal. . j C. That in the event it would be ruled illegal under the provisions of any Federal Statute or regulation for the Bank to pay interest in the manner outlined in this RFP, then the City expressly reserves the right and privilege to cancel the contract and to re-bid the depository services. I D. The Bank's records relating to the City of North Richland Hill's accounts shall be open to review by either City staff members or City appointed independent auditors during normal business hours. I ~ I I [10] I Ie I I I I I I I -- I I I I I I Ie I I E. The City requests that selected staff and City Council members be issued credit cards. The bank should be notified in writing by the Director of Finance of any additions or deletions of personnel authorized credit cards. This request will run concurrent with the Bank Depository Contract. VIII. BIDDING INSTRUCTIONS/REQUIREMENTS A. Sealed bids or proposals clearly marked "Depository Application" should be delivered to the following person by 10:00 a.m., August 10, 1987: Ms. Jeanette Rewis, City Secretary City of North Richland Hills 7301 N. E. Loop 820 North Richland Hills, Texas 76180 NO BID WILL BE RECEIVED AFTER 10:00 A.M. -~~- -~ B. The proposing Bank should use this RFP form as the OFFICIAL BID FORM to submit rates and to answer questions. Any alterations, changes or deletions to this RFP may be grounds for the City to disregard and reject the RFP and the bid. C. The City reserves the right to request additional information or to meet with representatives from proposing organizations to discuss points in the proposal before and after submission, any and all of which may be used in forming a recommendation. D. The City reserves the right to reject any and all proposals. E. The Bidder states that is is a banking institution chartered under laws of the United States or of the State of Texas. IX. OTHER MISCELLANEOUS - A. The City of North Richland Hills shall require a review meeting at least once every six months to evaluate the working relationship between the City and the Depositor Bank. The objective will be to address any problems and to seek a responsible solution. [11] I Ie I I I I I I I -- I I I I I I Ie I I B. The final appointment of a depository Bank will be made by the North Richland Hills City Council. This request for proposal has been reviewed and approved by the City Council. The bidder may be required to enter into a contract which incorporates all of the obligatory points in this RFP. Otherwise, an ordinance will ~e adopted accepting the Bank's RFP as the OFFICIAL BID FORM with accompanying related schedules and materials called for in this RFP. C. This Request for Proposal has been duly advertised and is being offered for consideration to financial institutions inside and outside the corporate limits of the City of North Richland Hills, as permitted by state laws. D. Upon being awarded the contract, the Depositor Bank shall designate an individual to be the official contact person for all correspondence. The City of North Richland Hills shall do the same. The Bank shall be responsible for training and communicating the terms of this contract to Bank Employees. This proposal is submitted by the following person duly authorized to act on behalf of the Bank: Officer's Name and Title (Please Print) Officer's Signature Name of Bank Date Address and Telephone Number [12] ~" r_ ;!'j ,.~~::" ;.":'''~?~::fi::~'''-_c;4~~'-·,:_/-_;:~~:,:~...~!,.<~¡,.- t-;-' -~ ;'-,~-: .,.~'__c:/~;r;; \f:>'" ,,"_'-_.-;.¡, ,. ~"." _epartment: Subject: CITY OF NORTH RICHLAND HILLS Administration . . 7/13/87 - Council Meeting Date: Industrial Park Boulevard/IH 820 Improvements GN 87-61 Agenda Number: The City Council was briefed on June 16, 1987 on the possibility of North Richland Hills taking the initiative to develop industrial streets and improve traffic circulation alternatives to Rufe Snow Drive in the vicinity of loop 820. Since that time the staff has discussed the possibility of right-of-way dedication and cost participation with some of the affected property owners, and on June 22nd and July 7th meetings were held with engineers at the State Department of Public Highways and Transportation. At the July 7th meeting the Mayor, Mayor Pro Tem and Staff Members met with the District Design Engineer, Mr. Billy Hardie, of the State Department of Public Highways and Transportation regarding the proposed improvements. Mr. Hardie was advised that, in an effort to encourage the Highway Department to accelerate the schedule for some of the needed improvements, the City Council would be requested to fund some of the improvements. Specifically, it was proposed that the City undertake construction of additional lanes to the Meadow lake Drive/Industrial Park Boulevard Bridge over I.H. 820 and construct a south frontage road (with developer participation) between Meadow lake Drive and the existing frontage road. In addition, the City would retain an engineering firm to prepare a cost feasibility study of the turnaround at the Rufe Snow Bridge to be timely constructed by the Highway Department. It was also proposed that the new expanded Rufe Snow Bridge be moved up on the State Highway Department's priority schedule to the four year letting schedule so that its construction would coincide with the proposed turnaround. ~xtensive discussion was also conducted regarding the proposal to reverse the on/off ramps west of Rufe Snow Drive. Mr. Hardie indicated that this will probably be done, but that expansion of IH 820 to eight (or ten) lanes will be necessary in conjunction with this improvement, which will be several years in coming. In order to proceed with negotiations with the Highway Department, it is requested that the City Council authorize the City Manager to address a formal request to the Highway Department outlining in detail the proposed improvements as described above. Recommendation: It is recommended that the City Council authorize City Manager to make a formal request to the Highway Department for the improvements described above. Source of Funds: Bonds (GO/Rev.) a Operating Budget ., Other Finance Review Acct. Number Sufficient Funds Available e 411 ~_~~. Department Head Signature I ' drty 1ilanager CITY COUNCIL ACTION ITEM Finance Director Page 1 of 1 O;"~ -o::o;",-,:_:r'~ :-' ',_ " CITY OF NORTH RICHLAND HILLS .epartment: Subject: Administration 7/13/87 C ., M . - ouncl eetlng Date: Appointment to Wastewater System Advisory Committee A d N GN 87-62 gen a umber: The Wastewater System Advisory Committee is established in the new contract between the Cities of North Richland Hills and Fort Worth for wastewater services as approved by the City Council on May 28th, 1987. The committee will be comprised of a representative from each customer city and the City of Fort Worth and will give oversight to appropriate issues regarding this service. It is proposed that Councilman Richard Davis be appointed as North Richland Hills' Representative to this committee, and he has agreed to serve. Recommendation: It is recommended that Councilman Richard Davis be appointed to the Wastewater System Advisory Committee. e . - . Source of Funds: Bonds (GO/Rev.) e Operating Budget Other Finance Review Acct. Number Sufficient Funds Available Department Head Signature CITY COUNCIL ACTION ITEM K~ . Finance Director City Manager Page 1 of 1 I .- Ie I I I I I I I Ie I I I I I I Ie I I ....-e¡~~'\~ (@~ ~~~!", x ~~ "'~~'UC> THE GITY OF FORT WORTH TEXAS BOB BOLEN MAYOR June 22, 1987 Honorable Dan Echols, Mayor City of North Richland Hills P. O. Drawer 18609 North Richland Hills, Texas 76180 Dear l\layor Echols: Section 29 of the new wastewater contracts requests the participating customers to appoint an official representative to the Wastewater System Advisory Committee. Now is the appropriate time to appoint by official action the representative you want on the advisory committee. To create an official record of your appointment, the City of Fort Worth requests you to complete the attached form, and forward it back by return mail as soon as possible. Your timely cooperation in this matter will be appreciated. Sincerely, ~j3~ Bob Bolen l\1ayor . j BB:bd Attachment K.. L..~ -- -- CITY OF NORTH RICHLAND HILLS ø>epartment: Subject: Administration Amendment of Section 6.10, Ordindflce Nu. 984 (Council Rules of Procedure) C "I M " D 7 /13/87 ouncl eetlng ate: GN 87-63 Agenda Number: This change is made for the purpose of clarification of this section. A motion made at a previous meeting may be reconsidered by a majority vote in favor of reconsideration. A second reconsideration still requires a unanimous vote. Proposed Section 6.10: "A motion to reconsider any action of the City Council can be made not later than the next succeeding official meeting of the City Council. Such a motion can only be made by a member who voted with the majority. It can be seconded by any member. The motion to reconsider shall require a majority vote to carry. No question shall be reconsidered twice except by unanimous consent of the City Council, except that action relating to any contract may be reconsidered at any time before the final execution thereof. II Recommendation: The proposed amendment should be made part of the record at this meeting. It can be acted upon at the next, or any subsequent, meeting. ~ Finance Review Acct. Number Sufficient Funds Available ;t~, Department Head Signature City Manager CITY COUNCIL ACTION ITEM . Finance Director Page 1 of 1 I ",'~ 1'1, '. - .,----.---' . ...._~-~.->-. -'......:..: I I I I I I I I I I I I I I I Ie I I: 6.10 6.11 6.12 6.13 .. .,-~."'.þ _. '.. -.-,,-...... .-.,.... -' 5. Previous question (two-third vote required) 6. Limit or extend limits of debate (two-third vote required) * 7. Postpone to a certain time* 8. Commit or refer* 9. Amend* 10. Postpone indefinitely 11. Main motion* * Can be a~ended - others cannot Reconsideration. A motion to reconsider any action of the City Council can be made not later than the next succeeding official meeting of the City Council. Such a motion G:an only be made by.a member who voted with the majority. It can be seconded by any member. 'No question shall be reconsidered twice except by unanimous consent of the City Coun- cil, except that action relating to any contract may be reconsidered at any time before the final execution thereof. The Previous Question. When the previous question is moved and seconded it shall be put as follows: . "Shall the main question be now put?" There shall be no further amendment or debate; but pending amendments shall be put in their order before the main question. If the motion for the previous question is lost, the main question remains before the City Council. An affirmative vote of two-thirds of the City Council shall be required to move the previous question. Withdrawal of Motions. A motion may be withdrawn, or modified by its mover without asking permission until the motion has been stated by the Chairman. If the mover modifies his motion, the seconder may withdraw his second. After the question has been stated, the mover shall neither withdraw it nor modify it without the consent of the Council. Amendments to Motions. No motion or proposition of a subject different from that under con- sideration shall be admitted under color of amendment. A motion to amend an amendment shall be in order, but more than one amendment to an amendment shall not be in order. Page 7 ,. ., .. '," CITY OF NORTH RICHLAND HILLS Finance Council Meeting Date: 7/13/87 ubject: Ordinance Approving Sales Tax on Telecommunication. Urd1nance No. 14ól Agenda Number: GN 87-64 As a result of House Bill 1949 passed by the 69th Legislature in 1985, cities will have the option of adding certain telecommunications services to their sales tax base beginning in October of 1987. This legislature permits city councils to adopt an ordinance adding to the local sales tax base the same telecommunications services now taxed by the state. The services subject to sales taxation include intrastate long distance telephone and telegraph services. consumer convenience services such as call forwarding or call waiting, information services, pay telephone services not provided by the telephone company. and paging and mobile telephone services. Interstate long distance services and basic local exchange telephone services will continue to be exempted from sales tax. To subject the services described above for sales tax, the City Council must pass an ordinance which must be received by the State Comptroller's Office one full quarter prior to the quarter for which the tax becomes effective. In other words, the City Council needs to act in time to get the ordinance to the Comptroller by June 30, 1987. There have been some misconceptions that this is a double taxation to the telephone company. That the telephone is already paying a franchise fee to the City and should therefore reduce the amount paid in franchise by a like amount. This is not true. It is really two different items. The franchise fee is a fee to operate in he City for use of our streets, alleys, and easements. The sales tax is a taxation of convenience items paid directly by the consumers. - . Recommendation: It is recommended that Ordinance No. 1462 repealing the exemption of sales tax on certain telecommunications be approved. Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget Other ß ~~ n1a - -~ Department Head Signature CITY COUNCIL ACTION ITEM N/A Acct. Number N/A S~ndS Available , Finance Director Page 1 of 1 T -..,:' «;~ '~;~~~~~~~::r-~~t-~!'f~~~","~~ < -f,,~;'Ÿ<''':(~·!::;~.~~~~~: ~:~~~ -:,\,:--~<,"r-'f;t':_:~ê>;'~~tr---"~~~l~~""!:ìt~_=;'-_~A;!oO ..,.;,--;,~I./' '_':_\__;'~:/:"'_,.~'--'?>:,-':,' ''', : ;'~b": ':{~,~: ~>L- ...."""" ., ~" :.. .. .,'~~ :", "., ,7· .",~ ".., ',. ~. CITY OF NORTH RICHLAND HILLS ~epartmen~: Purchasi ng. Department _ Council Meeting Date: SUbject: Bld award to Rlck Murphy Co., for Library Book Agenda Number: Move and Shelving and Equipment Move In the amount of $10,037.06. 7-13-87 PU 87-30 Dn June 30, 1987, at 10:00 am, sealed bids were opened for the Library Shelving, Equipment and Book move. The results of the bid opening is as follows: Library Book Move Vendor Exceptions Price B & 8 Movers * Murphy Co. 3 o $3,928.50 $5,700.00 Library Shelvinq & Equicment Move * Murphy Co. 0 $4,337.06 B & B Movers 3 $5,794.00 B & B Movers 3 $8,501.75 (alternate) (if awa.rded both projects) B & B Movers was the lowest bidder on the book move, while Murphy Co. was the lowest bidder on the library shelving and equipment move. B & B Movers submitted an alternate bid of $8,501.75, if awarded both projects. Murphy Co. cost for both projects would be $10,037.06. If the City awarded both projects to the lowest bidder; B & B Movers is the lowest by $1,535.31. However, B & B Movers failed to provide a bid bond or proof of insurance as specified in the bid packaoe. Consequently, staff recommends disqualifing B & B's proposal for failure to meet bid requirements. Recommendation: Award bid to~ick Murphy Co., for both projects (book move and shelving, equipment move) in the amount of $10,037.06. Finance Review Acct. Number 13-50-85-6500 SU~ Available . Finance Director CITY COUNCIL ACTION ITEM Page 1 of CITY OF NORTH RICHLAND HILLS wepartment: Pt,1blic Works Subject: W~r::ll1E::I Ro;:)d Street and Drainage Improvements: Reimbursement Agreement with Mobil Pipe Line Company Council Meeting Date: 7-13-87 Agenda Number: PW 87-23 In the process of widening and improving Watauga Road from Rufe Snow Drive to Davis Boulevard, the existing 8" and 16" Mobil pipelines which cross Watauga Road will require casing extensions. Mobil Pipe Line Company requires a signed agreement and a $33,500 deposit to cover the estimated constructioIl cost prior to their beginning work. Funding Source: Although sufficient funds are available in the construction account for Watauga Road, this was not an anticipated cost of construction and may require future appropriation of funds once the construction contract amount is known. It is proposed to expense this cost as indicated below: Watauga Road Construction 13-01-86-6150 ,. $ 33,500 e Recommendation: The staff recommends approval of the agreement with Mobil Pipe Line Company and the payment of a $33,500 deposit to Mobil Pipe Line Company. Finance Review Source of Funds: Bonds (GO/Rev.) GO _ Operating Budget _ - Other' ~~(LMt Department Head Signature CITY COUNCIL ACTION ITEM See above . Finance Director Paae 1 of 1 I. v · ¡ # Ie I I I I t I I Ie I II I I I I I Ie I ~...-' (' 1~:f \,..: Mobil Pipe Line Company P.O. BOX 900 DALLAS, TEXAS 75221-0900 June 26, 1987 \~\'\ ~'Ù't. ~ ~ · Mr. Gregory W. Di ckens Asst. Director Public Works/Utilities City of North Richland Hills P. O. Box 18609 North Richland Hills, TX 76118 REIMBURSEMENT AGREEMENT WATAUGA ROAD _ STREET AND DRAINAGE IMPROVEMENTS TARRANT COUNTY, TEXAS YOUR NUMBER PWL-0049-87 MPLCo. R/W NO. RC-179 & CBC-448 Dear Mr. Dickens: Mobil Pipe line Company maintains and operates an 8" NGl pipeline and a 16" crude oil pipeline that will be affected by the proposed improvement of Watauga Road. We have reviewed the plans submitted by Know1ton-English- Flowers, Inc. to our Corsicana Office and have determined that we will need to extend the casing on both pipelines to accommodate the proposed improve- ment. With reference to your notification letter dated June 24, 1987, Mobil Pipe line Company agrees to extend the casing on both pipelines in accordance with the plans submitted for an estimated cost of $33,500.00 as detailed on Exhibit "A" attached, subject t.p the fql10wing: Mobil Pipe line Company agrees to begin adjusting its facilities within a reasonable time after this agreement is executed and re- turned. Mobil Pipe line Company shall not be responsible to the City of North Rich1and Hills or any other entity or persons, if any, in commencing or completing the required work. The City of North Richland Hills will obtain and furnish Mobil Pipe line Company any permits or documents required by the City or any other Public entity to perform the required work. The City of North Rich1and Hills shall issue a check payable to . Mobil Pipe Line Company in the amount of $33,500.00 as prepayment of the estimated cost of the adjustment. Should the cost exceed the prepayment, Mobil Pipe line Company will expect to be reim- bursed for the additional cost upon receipt of an itemized in- voice issued by Mobil Pipe line Company. likewise, if the cost is less than the prepayment, Mobil Pipe line Company will refund the difference. I. · ". ? Ie I I I I I I I Ie I I I I I I I Ie I Mr. Gregory W. Dickens Page Two June 26, 1987 This letter is written in duplicate and if it meets with your approval, please have both copies signed by the appropriate authority in the space indicated below and return one copy along with the City's check in the amount of $33,500.00 and we will proceed with the planned work. . We request our easement be respected and not allow any work to be performed over our easement until our work has been completed. If you have any questions, please advise. HJ:hrv cc: Stan Ross Executed this day of , 1987 by for the City of North Richland Hills, Texas. j , , I .... , IÞ c.. ß" . r Ie I I I I I I I Ie I I I I I I I Ie I " Exhibi t "A If COST ESTIMATE: Cost to extend the existing casing on each of the 8" NGL and 1611 Crude Oil pipelines at MP 81.1 to accommodate the expansion of Watauga Road, North Richland Hills, Texas. 100% Refundable By: City of North Richland Hills, Texas. COMPANY LABOR & EQUIPMENT Construction Supervisor Assistant Construction Supervisor Company Inspector Welder Welder·s Helper Truck/Tractor Driver Pipeliners (4) Welding Truck Gang Truck Vehicle Mileage Out-of-Town Expenses Engineering 3 days 5 days 10 days 10 days 10 days 10 days 10 days 10 days ·10 days 80 days 550 840 1,350 1,320 1,180 1,220 4,520 350 650 500 -- 6,340 400 CONTRACT LABOR & EQUIPMENT JD 690 Backhoe w/Oper. & Opere Trans. Haul Truck for Backhoe Out-of-Town Expenses 10 days 6,000 610 460 ·MATERIALS 80· OF 20" Reject Line Pipe for Casing 80· of 1211 Reject Line Pipe for Casing 32 Sets Thinsulators 8 Sets End Seals Vents & Marker Signs Test Leads Coating & Wrapping Materials Sales Tax on Materials ( , 180 130 690 100 100 60 300 90 OVERHEAD 5,560 TOTAL ESTIMATED COST* 33,500 * Estimate accurate for 180 days SDK 3/26/87 _?;~~'~~:':Š~;o~~?'~-':~'~Fõ_T)/_, w-y c. ~~_'''\/1:;'''i<·:~~'i-'':':' . ."', ~'~:< ;-. /::'-,'" - .~-~~-':;r' ('_''"-'_~'.'f~;j:,; ~-...-" Co - "" '" - > _ ···0- , .,' ."l.'~. ."'",.....,-'"'..... .:~~:.'.'>c.. . ., ,.' '.. -,.... J' ,. ~ ",' CITY OF NORTH RICHLAND HILLS Public Works C ·1 M · D 7 /13/87 ouncl eetlng ate: Ashmore Drive, Rogan Drive and lynn Terrace from A d N b PW 87-24 Glenv1ew Drive to I.H. 820 Vance Road Change Order #2 gen a urn er: This change order is for the purpose of extending Vance Road where it presently ends just north of Corona Drive to the 820 service road. The staff and CIP Committee have been studying the extension of Vance Road for the past few months and it is felt that this would help relieve some of the traffic congestion on Rufe Snow if Vance Road was extended to the service road. The main purpose would be to allow the immediate neighborhood to get onto loop 820 without having to go through the intersection at Rufe Snow and 820. The owners of the property, which is the Richland Hills Church of Christ, recently platted this right-of-way in their plat and they have agreed to sign covenants to pay $11,239.89 of the total construction cost of $17,013.12. The covenants that the Church of Christ would sign would state that if and when they sell the property abutting this roadway, they would pay one-half of this $11,239.89 for each side plus interest, when it is sold. The CIP Committee has approved this project and recommends Council approval, as contemplated in the Master Thoroughfare Plan. Funding Source: Sufficient funds were appropriated at the June 8, 1987 City Council Meeting. The proposed Change Order #2 with SRO Asphalt, Inc. should be funded from the following account: Vance Road Extension 13-13-86-6150 $17,013.12 Recommendation: The staff recommends approval of Change Order #2 with SRO Asphalt, Inc. for the extension of Vance Road from where it ends at the present time to the loop 820 Service Road and to approve an amount of $17,013.12 for this purpose. ~ * I 'I Source of Funds: Bonds (GO/Rev.) ~ e Operating Budget - I Other ~____ -Dl~ f:~~ I Department Head tQnature City Manager ~I CITY COUNCIL ACTION ITEM Finance Review Acct. Number See above Sufficient Funds Available . Finance Director Page 1 of 1 I; } 'j Ie I I I I I I I -- I I I I I I I lie I KNOWL TON-ENGLISH-FLOWERS, INC. CONSULTING ENGINEERS / Fort Worth-Dallas July 1, 1987 ;>Mr. Gene Riddle, Director of Public Works ~ City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76180 RE: 3-227, CITY OF NORTH RICHLAND HILLS STREET, WATER AND DRAINAGE IMPROVEMENTS, ALONG ASHMORE DRIVE, ROGAN DRIVE AND LYNN TERRACE FROM GLENVIEW DRIVE TO I.H. 820 VANCE ROAD CHANGE ORDER NO. 2 Attached is Change Order No. 2 to the referenced project which has been executed by the Contractor, SRO Asphalt, Inc. This change order covers the cost of new curb and gutter and asphalt paving of Vance Road as shown on the attached drawing. The unit prices shown on the attached change order form are based on existing contract unit prices for Lynn Terrace, Rogan, and Ashmore Drive Paving and Drainage Improvements. Permits from the State Highway Department and Sinclair Pipeline Company are required before this work can begin. We will contact you when all permits have been approved. As you instructed, we have prepared assessment calculations for the curb and gutter and paving across the Richland Hills Church of Christ property which fronts on both sides of the proposed street extension. The Church address is 6300 N.E. Loop 820, North Richland Hi\ls, Tx.1. 76180 (phone 281-0773). The following assessment calculations are based on 100~percent for curb and gutter and 90-percent for paving for a collector street, in accordance with the provisions of the Assessment Ordinance No. 1338, dated January 27, 1986: Curb & Gutter 2.00 L.F./L.F. ($7.20/L.F.) x 200 L.F. x 1.00 $2,880.00 Excavation 1.22 C.Y./L.F. ($8.00/C.Y.) x 200 L.F. x 0.90 1,756.80 Subgrade Stab. 3.67 S.Y./L.F. ($1.40/S.Y.) x 200 L.F. x 0.90 924.84 Lime 0.07 Ton/L.F. ($70.00/Ton) x 200 L. F. ·x 0.90 882.00 Prime 2.89 S.Y./L.F. ($0.45/S.Y.) x 200 L.F. x 0.90 234.09 Tack 5.78 S.Y./L.F. ($0.12/S.Y.) x 200 L.F. x 0.90 124.85 2" Type "B" 5.78 S.Y./L.F. ($2.82/S.Y.) x 200 L.F. x 0.90 2,933.93 2" Type "D" 2.89 S.Y./L.F. ($2.89/S.Y.) x 200 L.F. x 0.90 1,503.38 Total Amount of Assessment for 400 foot Frontage $11,239.89 Please call if you have any questions. 1901 CENTRAL DR., SUITE 550 · BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 I.;.¡ } Ie I I I 1 I I I -- I I I I I I I I" I . .. July 1, 1987 VANCE ROAD CHANGE ORDER PAGE 2 ~~w, ~ RICHARD W. ALBIN, P.E. RWA/ra Enclosures cc: Mr. Rodger N. Line, City Manager Mr. Dennis Horvath, Assistant City Manager Mr. Greg Dickens, P.E., Assistant Director of Public Works Mr. Richard Royston, Director of Planning Mr. Lee Maness, Director of Finance , , Source of Funds: 'Bands (GO/Rev.) _ Operating Budget _Other 1.-",/7,-. .,' II) I ' " -r¡" C· (, f T De;;~~~t He!; ~i:~:~';e(' I CITY COUNCIL ACTION ITEM I CITY OF NORTH RICHLAND HILLS epartment: Public Works Council Meeting Date: 7-13-87 Approval of Right-of-Way Acquisition for Two Tracts Fronting on Watauga Road Agenda Number: PW 87-25 The first right-of-way is for a tract of land owned by Mr. Douglas Powell. This tract of land was appraised by an appraiser hired by the City and the appraised value was $56,900. The estimated assessment for that tract of land was $44,000. Mr. Powell has stated that he will agree with the $56,900 value placed on this right-of-way but he wishes to waive the assessment of $44,000 and accept a net cash settlement of $12,900. The next tract of land is owned by Dr. William Van Wyk and it was also appraised by the same appraiser as Douglas Powell's land and the appraised value was $56,800. Dr. Van Wyk has accepted an amount of $56,800 for this right-of-way and he chose to be assessed on the project. Recommendation: The staff recommends approval of purchase of right-of-way from Douglas Powell in the amount of $56,900 but instead of all cash, to waive the assessment and pay $12,900. Also to approve the purchase of Dr. Van Wyk's right-of-way in the amount of $56,800. . rJ Finance Review --G.(L Page 1 of I EX'~IBIT 4-8 ~ K-E-F NO. 3-336 CITY OF NORTH RICHLAND HIllS WATAUGA RD: PARCEL NO. 4 PERMANENT STREET RIGHT-OF-WAY MARION CHIATTEllO & 'DOUGLAS POWEll t\ . . -, . [ - . : ~ PARCEL NO. 5 L __~ DR~_ WM. VAN WYK NORTH RICHLAND HILLS MUNICIPAL COMPLEX (50' R.O.W.) ;. GO "- CD ('I) Q < o 0:: ~. . . ~ Ie < (.!) =:J < t-- "~ :¡: POINT OF BEGINNING PARCEL NO. 2 NRH JOINT VENTURE CHE(, KED BY: DATE: I 1- .~'I..s(, fa.·..,·.· - KNOWLTON-ENGLISH-FLOWERS, INC. rr~t '~ t~.NI'~ ........,. ,~ IR SET SOUTH 208.0' )U,~~ 1:111" II· l(CJ- & DOUGLAS POWELL VOL. 8114, PAGE 1254. D.R.T.C.T. PARCEL NO. 4 13,924.4 SQ. FT. OR 0.3197 ACRES J. YATES SURVEY ABST. NO. 1753 ,"-HORTH 208.0' IR SET -2. I .- . SCALE: 1 I' = 40' R?~ ~A1IIÞ ~ OF t ~ ~~...~~.*.. ....'l;~& I. ~Y;.' ". ~ " ...... '. , It:· .~. ,...\............ ...... .... ~ RICHARD w. ALBIN . ,..... ........ .... ........., ':t 2122 l!t:' , i9;~.'.1\..~~~~; -- "C·······~" .. '. SU~~, ~-- PREPARED FROM PUBLIC RECORDS I EXHIBIT 5-B I I I I I I I PARCEL NO. 6 lOUIS ENGLER POINT OF BEGINNING I I I I I I I I I PARCEL NO. 4 MARION tHIATTElLO DOUGLAS POWEll K-E-F NO. 3-336 CITY OF NORTH RICHLAND HIllS WATAUGA RD. PARCEL NO. 5 PERMANENT STREET RIGHT-OF-WAY DR. WM. VAN WYK .;oø "R SET S'OO~10'53" E 208.0' co Ø) "- en (W) Q <t o e:::: " ..... ::::. UJ ~ Ie Õ 0 :.. ..::.. ~ I: :: : N en : .:.' .:.. 0) ::t- '.:, ::t- o ., en ::.... en co :-:. ..: co Z ::-:. :: (I) :/ ..:.. :::.: .:: ". ::.. '.. ..:: ::: ::::. - -. NOR V:,:-:: ~1-õJ. U "" '" <t (..!:) ::::) c::r: ..... <t ~ TH 208.0' 13,927.39 S.F. OR 0.3197 ACRES DR. WM. VAN WYK VOL. 8114, PAGE 1244 V.R.T.C.T. J. YATES SURVEY ABST. NO. 1753 IR ~ET NORTH RICHLAND HIllS MUNICIPAL COMPLEX. ( 5~O' R . 0 . W . ) f I . -/ ~ PREPARED BY: CHECKED BY: DA TE : I.. ~ tI- 9'(, E~.~,."'.E. K~O\\1TO~-ENGlISH-FLO\\,[RS, I~. ~ - ( [ ...'" ( !.... t....",..., ..... __.. (~ --2D SCALE: 1" = 40 I ~A~ ~ ~~ OF ~.. .. ~~...~........~..f:., )4-.... . --.;?cS' j..:. . ....' ~...~.................:...'. C RICHARD W. ALBIN . ,. . . .... . e . . . . . ~ . . . . ... \. . . , .....i~ 2122 .:~,' ... ..""e. . .._ 9 ~;·.!.'.".~.L~( . ~,'~..._.~~. ~ ~f.; SU"Þ þ '..- PREPARED FROM PUBLIC RECORDS I CITY OF NORTH RICHLAND HILLS I ~epartment: Public Works Subject: Big Fossil Creek Ei.osion Control Bid Tabulation I I I I ··"·;1 :....: ...'.........'.'...:......,....',,·,.,.1 :;.~. ~ ",,}. ·······'·'··'·····',····1···;,· '..' ~Ie !~I - Council Meeting Date: 7-13-87 Agenda Number: PW 87-26 Bids were taken on subject project on June 30, 1987. The low bidder was Panhandle Construction Company for a total bid amount of $663,553.25 with a bid time of 240 calendar days. The second low bidder was Olmos Equipment Company at a total bid amount of $678,407.00 with a bid time of 120 calendar days. Liquidated damages for time delay will be at $300 per day. Because of the seriousness of the erosion problem behind the homes adjacent to the creek, the staff feels time is vitally important with reference to this project and the 2.2% increase in price over the low bid is more than compensated for by the 50% reduction in bid time. /. Funding Source: Sufficient funds were appropriated from the 1986 and 1987 General Obligation Bonds. The proposed contract should be expensed as indicated below: Big Fossil Creek Construction 13-23-86-6150 13-23-87-6150 Total $ 26,885 $ 651,522 $ 678,407 Recommendation: The staff recommends award of the contract to (Olmos Equipment Company in the amount of $678,407.00 to be completed in 120 'calenda~ days. Finance Review Source of Funds: Bonds (GO/Rev.) _ Operating Budget - Other ~ . . j i'; ,! '- }ÎI\- ~_ ~ {_-(. IC'\_ ç Q Department Head Signature CITY COUNCIL ACTION ITEM GO Acct. Number SUffiCient/~S A. vail Ie F-~ /I /l ¡t2"':~ce Director See above Page 1 of I. ,,' Ie I I I I I I I Ie I I I I I I Ie I I KNOWL TON-ENGLlSH-FLOWERS, INC. CONSULTING ENGINEERS / Fort Worth-Dallas July 6, 1987 Honorable Mayor and City Council City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76180 Re: 3-324, CITY OF NORTH RICHLAND HILLS BIG FOSSIL CREEK EROSION CONTROL BID TABULATION In accordance with your instructions, bids were received on June 30, 1987, for the referenced project. This project includes earth fill and concrete slope riprap paving on the west bank of the Big Fossil Creek from north of Broadway to south of Bewley Drive. The bid tabulation for this project is attached for your review. As the tabulation indicates, bids were received from five (5) contractors. The low bid was received from Panhandle Construction Co., 5001 Saunders Road, Ft. Vorth, Texas 76119, in the amount of $663,553.25. The high bid was $888,934.00, and the Engineer's estimate was $800,000.00. The second low bidder was Olmos Equipment Company, P.O. Box 458069, San Antonio, Texas 78280, in the ~mount qf $678,407.00, which is $14,853.75 over the low bid. The total time bid was 240 calendar days for Panhandle Construction Co., and the total time bid for Olmos Equipment Company was 120 days. The liquidated damages for this project are established at $300.00 per day of delay beyond the contraction completion time. The Vice-President of Panhandel Construction Co. is Lynn Henry, who was the Contractor on the Morgan Meadows drainage project. Attached is a letter from Mr. Henry stating that although they bid 240 days for this project, they expect to be complete by the end of 1987, or sooner, if weather permits. Also attached is a letter from Olmos Equipment Company along with a "Contractor's Qualification Statement" and list of other projects completed. Ye have no experience with this Contractor, but references and phone numbers are included for your information. Continued next page ... 1901 CENTRAL DR., SUITE 550 · BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 I. , . Ie I I I I I I I Ie I I I I I I Ie I I July 6, 1987 BIG FOSSIL EROSION CONTROL Page 2 Ve would recommend maintaining a budget of at least 10% above the bid amount as required for possible change orders and quantity overruns. This amount is still under the original budget for the project. Based on the bids submitted, we would recommend award of the contract to the low bidder, Panhandle Construction Co., in the amount of $663,553.25 for a period of 240 calendar days, assuming work can be complete before the end of this year as indicated by Lynn Henry in his attached letter. Ye will be present at the July 13, 1987, Council meeting to answer any questions you may have concerning this project. Wf~ RICHARD V. ALBIN, P.E. RYA/ra Enclosures cc: Mr. Rodger N. 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I . ;~ F'.K G '1/ F K ':c LLG --- B ~F TEN -- 1\ ,:A DW? --- GiiS MER --- D,~C ass -- E'W·ï' ~, JVS J = ì/~Ϋ7 ( July 1, 1987 Knowlton-English-Flowers Inc. 1901 Central Dr. #550 Bedford, TX 76021 Consulting Engineer Richard Albin RE: BIG FOSSIL CREEK EROSION CONTROL Dear Richard, We understand we are apparent low bidder on the above referenced project. We take this time to let you know our intention is to complete this project in the shortest possible time, to take advantage of dry weather and favorable working conditions. Mr. Leon Hunt our superintendent that did the Morgan Meadows Channel for you will be available with men and equipment anytime after the 15th of July. If it is possible for the City to give us a notice to proceed by August 1, 1987, we anticipate job completion by the 1st of the year or sooner, weather permitting. I hope the above information will be helpful in your scheduling of both manpower for inspection and1anticipated monthly draws. A more detailed work schedule ihcludiAg monthly progress is now being assembled for your convenience. We will try to have it ready for you by the time a notice to proceed is given. We look forward to working with you and the staff of the City of N. Richland Hills on this project. ,/ v' Sincerely> dA ¡ , ___J / ~1---'- n T. Henry '-J Vice-President cc: Gene Riddle par JLlI·y 2, 1 987 Mr. Richard Albin Knowlton-English-Flowers Inc. Counsulting Engineers Fort Worth, Texas Re: Big Fossil Erosion Control Project City of North Richland Hills De a .,- S i }- : Pursuant to your recent conversation with Mr. Davis we have assembled the following information on our company and would be happy to furnish any other pertinant information you or your client might need. Recent Projects Completed: Fort Sam Houston Maint. Contract Mr. Charley Hatchman 512-221-4787 F'rice $272,194. Kelly Air Force Base Maint. Contract Various Inspectors Price $1,102,601. Lackland Air Force Base Maint. Contract Price $353,476. Mr. Jack Miller 512-671-2851 Collins Blvd Overpass City of Richardson Price $2,509~041. Mr. Carl McChessney 214-235-8331 Northwest Park ~ Dete1tion Facil. Austin Price $4,876,596. Mr. Bill Jeans 512-49~-2000 Cooks Lane Interchange City of Ft. Worth Price $3,857,200. Mr. Bill Davis 817-870-8885 PrOjects Currently under Construction Metroplex Area Patching for Utility Cuts Ft. Worth Price $720,000. Mr. Bill Davis 817-870-8885 95X Complete Hillcrest Rd. Extension Dallas Price $1,184,000. Mr. Billy Burns 214-948-4673 60X Complete FM 423 State Dept of Hwys & Pub Trans. Price $1,200~OOO. Mr. Dwight Bi~d Denton Co. 817-387-1414 45% Complete I 635 Frontage Rd. SDHPT Price $1,300,000. Mr. Jim Barnes Dallas 214-235-2113 20% Complete 'I ,') ~ ....J ")~ \ !.. !,.." I I " . ",/JI...: ' /ì / ..... -- I' "('" A -"",\-,"" ') ð <~ . 7'\, ".-¡. ~ ..1 l i ... . "../ -,~ .' C/ '" I (.,/ B~1 r-.k Refe¡- a·,-,ce : Liberty Frost National Mr. Bob McGivey 512-349-2661 We trust this information will assist you. Further we have the available manpower and equipment to pla~e on the project referred to above and compl8te same in the time we of"fe¡-ed in our P¡-c'pc,sal to the city. ("Je hc.pe the c: i ty wi 11 take savings in time as a substantial savings both in real dc.lla¡-s and ¡-educing the cc,ntinLled e>:pc'SU¡8 c."f the e¡-osic,n problem this work will correct. Thank you for your consideration and we look forward to working with you and the City of Richland Hills on this bad 1 y r-,eeded imp¡-OVelner1t. Very truly yours, OLMOS EQUIPMENT CO., INC. J"DW/pd I. Ie I I I I I I I Ie I I I I I I Ie I I OLMOS EQUIPMENT COMPANY, INC. Bexar County, Texas CONTRACTOR: Olmos Equipment Company, Inc. P.O. Box J¡58069 San Antonio, Texas 78280-8069 512-675-4990 Olmos Equipment Co., Inc. is a C~rporation Organized: March 22, 1963 Number of years in business: 23 Number of employees: 150 PRINCIPALS IN FIRM: NAME -- TITLE TELEPHONE PRESIDENT (512) 675-4990 VICE PRESIDENT (512) 675-4990 VICE PRESIDENT (512) 675-4990 VICE PRESIDENT (512) 675-4990 . VAN L. CRAPPS JIrtMY D. WELCH MIKE HALEY DEBBIE BROOKS Construction experience of the principal individuals of organization: ~ VAN L. CRAPPS PRESENT POSITION YEARS OF OR OFFICE EXPERIENCE PRESIDENT 35 YEARS VICE PRESIDENT "35 YEARS VICE PRESIDENT 10 YEARS VICE PRESIDENT 10 YEARS JIMMY D. WELCH MIKE HALEY DEBBIE BROOKS ( FIRMS WORK VOLUME: AVERAGE ANNUAL CORSTRUCTION VOLUME: $15,000,00Q.OO Percentag~ of this volume by constructicr¡ catagories: Highway/Roads 15S Earthwork J¡OS Site Work 30S Utilities 10S General Contracting 5S FINANCIAL CAPABILITIES: Informat{on available through Padgett & Strateman. 1635 N.E. Loop 410, Suite 700, San AntQnio, Texas 78209. !he person familiar with the statement is Charlie Davis, (512) 828-6281 FINANCIAL STATEMENT SUMMARY: Current Assets: Fixed Assets: Total A.CJsets: ~,981,993 2,6Z&7t22~ 7,75~,361 Current Liabilities: Net Worth: Total Liabilities & Net Worth ZI, '36,936 3,24~,127 7,15~t361 I. Ie I I I I I I I Ie I I I I I I Ie I I BONDING REFERENCES: Agency: Alexander & Alexander, Park Terrace Bldg., 6655 First Park Ten, Suite 100, San Antonio, Texas 78213 Agent's Name: Gary Wheatley Agent's Texas Lic.No.: 75-123-55-75 Agency Telephone No.: (512) 736-43t1 Bonding Company: CNA, 4100 Piedras Dr.E., S-205, San Antonic, TX 78228 Bonding Company's Texas License No.: 36-211-45-45 BANKING REFERENCES: Bank: Liberty Frost Bank, P.O. Box 32788, San Antonio, Texas 78284 Individual familiar with account: Bob McGivney, (512) 349-2661 Type accounts: Checking, Loan Bank: Bexar Savings, 1777 NE Loop 410, San Antonio, Texas 78217 Individual familiar with account: HaYden Grona, (512) 826-1777 Type accounts: Certificate of Deposit FIRM HISTORY: Have yoU ever done business under a different name: NO I . CONSTRUCTION PERFORMANCE RECORD: !he listed Projects are at least 30S completed or have been completed within the last two years. Project Title or Description: Fort Sam Houston, Maintenance Contract Project Location: Fort Sam Houston Project Number: F41800-85-F4913 Contract Amount: $272,193.64 Project Owner (Firm or Agency); . SAÿC/OL-A Address: P.O. Box 8218, San Antonio, rTexas Owner/Owner's Representative that is most familiar with details of the Project: Charlie Hatchman, Inspector, (512) 221-4781 Project Percent Completed: 100S; If completed, date completed: 02/14/86 Project Title or Description: Lackland AFB, Medina Annex, Maintenance Contract Project Location: Lackland AFB, Medina Annex Project Number: F41800-86-F1191· Contract Amount: $3S3,476.UO Project Owner (Firm or Agenoy): SACC/OL-A Address: P.O. Box 8218, San Antonio, Texas Owner/Owner's Representative that is most familiar with details of the Project: Mr. Jack Miller, Inspector, (S12) 671-2851 Projeot Percent Completed: 100S; If completed, date complete: 03/07/86 - I. " Ie I I I I I I I Ie I I I I I I Ie I I Project Title or Description: Kelly AFB, Maintenance Contract Project Location: Kelly AFB Project Number: F~1800-85-D0057 Contract Amount: $1,102,601.30 Project Owner (Firm or Agency): SACC/OL-A Addres~: P.O. Box 8218, San Antonio, Texas Owner/Owner's Representative that is most familiar with details of the Project: Various .Inspectors Project Percent Completed: 100~; If completed, date completed: 02/24/86 Project Title or Description: Via Park and Ride Project Location: San Antonio, Bexar County Project Number: FILE 11086 Contract Amount:. $160,21=:.00 Project Owner (Firm or Agency): Incore, Inc. Address: P.O. Box 32189, San Antonio, Texas 78216 . Owner/Owner's Representative that is most familiar with details of the Project: John W. Corley, (512) ~94-7123 . Project Percent Completed: 100S; If completed, date complete~ 11/25/86 Project Title or Description: U.S.A.A. Project Location: San Antonio, Bexar County Project Number: FILE 152A-5.1" Contract Amount:· $3~9,500.00 Project Owner (Firm or Agency): . Bartlett Cocke Jr. Construction Co. Address: P.O. Box 34930, San Antonio, Texas Owner/Owner's Representative that is most familiar with details of the Project: 'Tom Mook, (512) 655-1031 Project Percent Completed: 70S; If completed, date complete: . ~ Project Title or Desoription: North Star Hall - Marshall Fields Expansion Projeot Location: . San Antonio, Bexar County Project Number: HCBØS1071 Contract Amount: $386,522.00 Project Owner (Firm or· Agency): HCB Contractors Address: 1100 North Star Hall, San Antonio, Texas 78216 Owner/Owner's Representative that is most familiar with details of the Project: Gabe Ruiz, (512) 377-3257 · Project Percent Completed: 99~; If completed, date complete: :. .... ~ ... - I·· Ie I I I I I I I -- I I I I I I Ie I I - Project Title or Description: Incarnate Word Sewer Line Reconstruction Project Location: Alamo Heights Project Number: N/A Contract Amount: $31,346.80 Project Owner (Firm or Agency): City of Alamo Heights c/o D.R. Frazor Address: 3211 Nacogdoches SAT 78217 Owner/Owner's Representative that is most familiar with details of the Project: Richard Frazor (655-6110) Project Percent Completed: 100% If completed, date completed: 01/29/87 Project Title or Description: Riverhill 12" Water Line Construction Project Project Location: Kerrville Project Number: KC-87-01 Contract Amount: $51,849.79 Project Owner (Firm or Agency): City of Kerrville Address: 800 Junction HwY. Kerrville, Texas 78028 Owner/Owner's Representative that is most familiar with details of the Project: Rick Conner (257-8000) Project Percent Completed: 100% If completed, date completed: 04/30/87 Project Title or Description: Panther Springs Creek Outfall Sewer Project Location: San Antonio Project Number: 003218 Contract Amount: $421,133.25 Project Owner (Firm or Agency): City of San Antonio, Dept. of Public Works Address: P.O. Box 9066 SAT 78285 Owner/Owner's Representative that is most familiar with details of the Project: Frank Vega (821-3240) Proj ect Percent Completed: 95% . . If completed, d ate completed: Project Title or Description: Babcock IH-10 Approach Water Main Phase III Project Location: San Antonio Project Number: 86-3660 Contract Amount: $327,734.32 Project Owner (Firm or Agency): City Water Board Address: P.O. Box 2449 SAT 78298-2449 Owner/Owner's Representative that is most familiar with details of the Project: Roger Haller (225-7461) Project Percent Completed: 95% If completed, date completed: Project Title or Description: Welcome Drive Sanitary Sewer Outfall Project Location: Live Oak Project Number: L-0044 Contract Amount: $61,415.80 Project Owner (Firm or Agency): City of Live Oak c/o Bain McCrary Bain Eng. Address: 16111 Nacogdoches Rd. SAT 78247 Owner/Owner's Representative that is most familiar with details of the Project: Roger Medina (655-7223) Project Percent Completed: 40% If completed, date completed: -