HomeMy WebLinkAboutCC 1984-01-23 Agendas
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CITY OF NORTH RICHLAND HILLS
PRE-COUNCIL AGENDA
JANUARY 23, 1984 - 7:00 P.M.
For the Meeting conducted at the North Richland Hills City Hall Council Chambers,
7301 N.E. Loop 820.
NUMBER
1.
ITEM
*Executive Session to Discuss Personnel.
Land and/or Litiaation
ACTION TAKEN
2. Discussion of Other Items
*Closed 8S provided by the Open Meetina
Law
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CITY OF NORTH RICHLAND HILLS
CITY COUNCIL AGENDA
JANUARY 23, 198~
For the Meeting conducted at the North Richland Hills City Hall Council Chambers,
7301 N.E. Loop 820, at 7:3' p.m.
NUMBER
/
/'
ITEM
ACTION TAKEN
Call to 'rder
Roll Call
~ Invecation
Consideration of Minutes of the Re ular
Meeting January 9, 1984.
Consideration of Removin Item (s) from the
Consent Agenda
Consideration of Consent A enda Item (s)
Indicated by Asterisk (#9, 10, 11, 12, 13,
14 & 15)
/
~ PLANNING & ZONING - PUBLIC HEARING,
PZ 83-68 Request of Randy Stewart to Rezene
Lot 1, Block 31, College Hill Addition from
Local Retail to Local Retail Specific
Use-Sale of Beer for Off-Premise
ConsumPtion (Located at the intersection of
Davis Boulevard and Smithfield Road)
~
Consideration of Ordinance for PZ 83-68
Consideration of Resolution Casting a Joint
Ballot for TML Board of Trustees Election
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CITY OF NORTH RICHLAND HILLS
CITY COUNCIL AGENDA
JANUARY 23, 1984
For the Meeting conducted at the North Richland Hills City Hall Council Chambers,
7301 N.E. Loop 820, at 7:30 p.m.
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NUMBER
ITEM
ACTION TAKEN
Consideration of Acce tin Bid for 7,050
Tons of Flex Base and 250 Tons Aggregate
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*
Consideration of Partial Pa ent, Estimate
#9, Final, to Stolaruk Corporation in the
amount of $16,140.91 - North Hills Street
and Drainage Improvements
~- Consideration of Partial Payment, Estimate
#10, Final, to Stolaruk Corporation in the
amount of $28,173.14 - Holiday North Street
and Drainage Improvements
3. Consideration of Partial Pa ent, Estimate
#2, to M&D Construction Company,
Incorporated in the amount of $26,125.20 -
Morgan Meadows West, Drainage Improvements
*
Consideration of Partial Pa
Estimate
#11, to Austin Road Company in the amount
of $17,13i.78 - Snow Heights Street and
Drainage Improvements
Consideration of Partial Pa
Estimate
#7, to Austin Road Com an in the amount of
$90,248.43 - Rufe Snow Drive, Phase II
~~~~~ --
~ - . ~ ,P~~
Citizen Pr~~en at on - '-7
11. Ad10urnment
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RESOL UTION .g l/ - ~
WHEREAS, it is the desire of the City Council of North Richland
Hills, Texas that Glenview Drive between Booth Calloway and Grapevine
Highway be widened and improved; and
WHEREAS, it should be noted that Glenview Drive between 1820 and
Grapevine Highway is in the city limits of Richland Hills, Texas, and that,
between Willman and Grapevine Highway the privately owned property on both
sides of the street is within Richland Hills; and
WHEREAS, there is an agreement dated April 3, 1978 between the
cities of North Richland Hills, Texas and Richland Hills, Texas, whereby the
cities agreed that Richland Hills assumes 30% of the cost of the project and
North Richland Hills 70%; and
WHEREAS, the agreement is very vague and non-specific and leaves
much for each city to interpret 6 years later;
BE IT THEREFORE RESOL VED that it is the intent of the City
Council of North Richland Hills, Texas, to clearly define its commitments as
follows:
1.
North Richland Hills will provide 70% of the funds for the drainage
construction between Booth Calloway and Grapevine Highway. (This includes
Willman to Grapevine Highway)
2.
North Richland Hills will provide 100% of the funds for driveway
and sidewalk construction within its own city limits (on the north side of
Glenview between Booth Calloway and Willman).
3.
North Richland Hills will accept from the business community an
amount of $21,867 to be applied to the cost incurred by the City of Richland
Hills.
4. ~
Both North Richland Hills and Richland !¡¡ills will assume full
responsibility for the cost of moving utilities and/~ny needed easements and
right-of-way located within their own city limits in order to complete the
widening and improvement of Glenview Drive.
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Resolution No.
Page Two
5.
Glenview Drive between 1820 and Grapevine Highway will be totally
maintained by the City of Richland Hills after completion of Glenview from
Booth Calloway to Grapevine Highway.
6.
Problems arIsIng from the development of Glenview Drive (Loop 820
to Grapevine Highway) will be the responsibility of Richland Hills, Texl!s.
~~tÞ-f~
BE IT FURTHER RESOLVED that this)agreemenf4{fSVoid after three
years from this date unless all right-of-way has been purèhased and
construction has begun.
PASSED AND APPROVED this
day of January, 1984.
Mayor
ATTEST:
City Secretary
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City of Xrth Richland Hills~ Texas
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---,.. "
Ji:--" '" ,
January 19, 1984
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To:
From:
Mayor and City Council Members
Beverly Riley, Chairperson
North Richland Hills Community Cable Advisory Panel
Change of Meeting Schedule
Re:
At the January 17, 1984 meeting of the Cable Advisory Panel it was
voted to hold meetings at 3:30 p.m. on the 3rd Tuesday of the months
of January, March, May, September and October. This schedule will
allow for the current level of business to be properly handled.
Special meetings will be called when necessary.
(817) 281·0041/7301 N.E. LOOP 820/P.0. BOX 18609/NORTH RICHLAND HILLS, TX 78118
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MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF NORTH RICHLAND
HILLS, TEXAS, HELD IN THE CITY HALL, 7301
NORTHEAST LOOP 820 - JANUARY 9, 1984 - 7:30 P.M.
1.
Mayor Faram called the meeting to order January 9, 1984, at
7:30 p.m.
CALL TO ORDER
2.
Present:
Dick Faram
Jim Ramsey
Jim Kenna
Richard Davis
J.C. Hubbard
Dick Fisher
Harold Newman
Mayor
Mayor Pro Tem
Councilman
Councilman
Councilman
Councilman
Councilman
ROLL CALL
Staff:
Rodger Line
Jeanette Moore
Dennis Horvath
Gene Riddle
John Whitney
Lou Spiegle
City Manager
City Secretary
Assistant City Manager
Director of Public Works/Utility
Purchasing Agent
Finance Director
Planning and Zoning Members:
George Tucker Chairman
Marjorie Nash Secretary
Mark Wood
Don Bowen
Mark Hannon
Press:
Fort Worth Star Telegram
Mid Cities Daily News
Northeast Chronicle
Absent:
Marie Hinkle
Councilwoman
3.
The invocation was given by Councilman Hubbard.
INVOCATION
Mayor Faram advised the Council he would depart from the Agenda
at this time.
Mayor Faram asked if there was anyone present to represent Agenda
Item #8 and 9.
There was no one present.
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4. Mayor Pro Tem Ramsey moved, seconded by Councilman Kenna, to
approve the minutes of the special meeting December 5, 1983.
Motion carried 5-0; Councilman Newman abstaining due to his
absence from the meeting.
5. Mayor Pro Tem Ramsey moved, seconded by Councilman Fisher, to
approve the minutes of the regular meeting of December 12,
1983.
Motion carried 4-0; Councilmen Kenna and Davis abstaining due
to their absence from the meeting.
6. None
7. Councilman Hubbard moved, seconded by Councilman Newman, to
approve the Consent Agenda.
Motion carried 6-0.
8. Councilman Fisher moved, seconded by Councilman Kenna, to
postpone Item #8 and #9.
Motion carried 6-0.
9. Postponed.
January 9, 1984
Page 2
CONSIDERATION OF
MINUTES OF SPECIAL
MEETING DECEMBER 5,
1983
APPROVED
CONSIDERATION OF
MINUTES OF THE
REGULAR MEETING
DECEMBER 12, 1983
APPROVED
CONSIDERATION OF
REMOVING ITEMS (S)
FROM CONSENT AGENDA
CONSIDERATION OF
CONSENT AGENDA ITEM
(S) INDICATED BY
ASTERISK (10, 14, 16,
17, 18, 19, 20, 21 &
22)
APPROVED
PLANNING & ZONING
PUBLIC HEARING -
APPEAL HEARING
PZ 83-54, REQUEST OF
M & W INVESTMENTS TO
REZONE A PORTION OF
TRACT 4, T.K. AKERS
SURVEY, ABSTRACT 19,
FROM AGRICULTURE TO
INDUSTRIAL (LOCATED
ON THE RAILROAD
PROPERTY ON THE NORTH
SIDE OF LOOP 820)
POSTPONED
CONSIDERATION OF
ORDINANCE FOR
PZ 83-54
POSTPONED
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*10.
11. Mayor Faram advised the Council that the Planning and
Zoning Commission had recommended approval, but the City
Staff had recommended denial.
Councilman Kenna moved, seconded by Mayor Pro Tem Ramsey,
to deny PS 83-128.
Councilman Davis asked if a drainage study was required for
this one lot subdivision. Councilman Davis stated the reason
he asked was because one of the comments from the Staff was
there 'were no construction plans submitted and no drainage
study shown. Councilman Davis stated these problems were not
brought up at the Planning and Zoning meeting.
Mr. Albin stated part of the problem was the owner's acknow-
ledgement and dedication was not executed. Hr. Albin stated there
was no fire protection shown and a couple of other items not
complete.
Motion carried 6-0.
12. Mayor Faram advised the Council he had two people who wished
to speak on this item and with the Council's permission he
would depart from the rules and let them speak.
Mr. Doug Long, Consulting Engineer, representing Mr. John
Barfield, appeared before the Council.
Mr. Long stated the request tonight was for final plat
approval of Sunny Meadows, 5th filing. Mr. Long stated this
had been previously submitted overall in two pieces. Mr. Long
stated they had received a comment letter stating that they
would have to obtain permission to be able to discharge
drainage water on the adjacent owner's property so they
came back in and split the 4th filing into two pieces.
Mr. Long stated the 4th filing was the one that discharged
the major amount of water to the property to the south,
Mr. Barnett's property. Mr. Long stated he thought an
agreement had been worked out with Mr. Barnett for discharging
January 9, 1984
Page 3
PLANNING & ZONING -
PS 83-124, REQUEST OF
SOUTHLAND FINANCIAL
SERVICES FOR FINAL
PLAT OF FOSTER
VILLAGE, SECTION
ELEVEN (LOCATED ON
THE EAST SIDE OF RUFE
SNOW DRIVE AND
BOUNDED ON THE SOUTH
BY THE EXISTING
FOSTER VILLAGE
ADDITION)
PLANNING & ZONING
PS 83-128, REQUEST OF
MARTIN DEVELOPMENT
FOR FINAL PLAT OF
LOT 18, BLOCK 1,
MEADOW RIDGE ESTATES,
PHASE 2 (LOCATED ON
WEST SIDE OF RUFE
SNOW DRIVE, ACROSS
THE STREET FROM
NORTH RICHLAND JUNIOR
HIGH SCHOOL)
DENIED
PLANNING & ZONING
PS 83-129, REQUEST OF
JOHN W. BARFIELD FOR
FINAL PLAT OF SUNNY
MEADOWS ADDITION 5TH
FILING (LOCATED EAST
OF DAVIS BOULEVARD,
BOUNDED ON THE NORTH
BY EXISTING SUNNY
MEADOWS ADDITION AND
ON THE SOUTH BY
LACASITA MOBILE HOME
PARK
APPROVED
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of the water, but he had been given a letter tonight from
Mr. Barnett and did not quite understand it. Mr. Long
stated this property was located on the east side of Mr.
Barnett's and there was a street stubbed out into his
property that would discharge a small amount of water onto
the Barnett property. Mr. Long stated the water would go
onto the Barnett property. Mr. Long stated the water would
go south back into the right-of-way on Newman Drive and east
to Calloway Branch. Mr. Long stated they had complied with
the Engineers' letter and had met with Mr. Barnett with the
understanding they would dredge out the existing stock tank
and revert the water so it would go into the stock tank on
Mr. Barnett's property. Mr. Long stated they had done
everything they had agreed to do.
Councilman Davis asked if the Staff was in agreement with
Mr. Long's answer to Item 13 in the Engineer's letter
regarding the water and sewer pro rata.
Mr. Long stated the pro rata was in xhe 4th filing, there
was nothing adjacent to the property in the 5th filing, all
pro rata applied to the 4th filing.
Mr. Joe Barnett, 6000 Davis Boulevard, appeared before the
Council.
Mr. Barnett stated there had been a considerable misunder-
standing between Mr. Barfield, Mr. Barnett, Sr. and himself
in regards to drainage. Mr. Barnett stated that Mr.
Barfield must utilize their land for his drainage and it
would cause erosion problems, repair and rights. Mr.
Barnett stated it concerned the cutting off of the flow of
water to his cattle and it concerned the security of the
property and the screening of his property. Mr. Barnett
stated he was furnished, by Mr. Barfield, after an early
October meeting, a plat and it stated Sunny Meadows, 4th
filing being a 71.3567 acre tract of land out of the John
Barlough Survey, Abstract 130. Mr. Barnett stated the plat
showed all of the property Mr. Barfield owned and the
Council was aware the adjoining property owners were not
notified about the Planning and Zoning hearings on plats.
Mr. Barnett stated the plat showed all of the Barfield
property to the east and north. Mr. Barnett stated that
from a legal standpoint, if in fact there was an agreement,
which he doubted there was an agreement between his father
and Mr. Barfield, the words in effect were that they were
going to do some planning with the City concerning some
apartment zoning and they needed an agreement to proceed
with the planning but before anything was finalized they
would get back in touch with them. Mr. Barnett stated that
every- thing had not been brought to the attention of the
Planning and Zoning Commission or the Council. Mr. Barnett
stated he wanted everything upfront and in-sight, they did
not want the burden of the expense for the development of
Mr. Barfield. Mr. Barnett stated that whether this was the
January 9. 1984
Page 4
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5th filing or the 4th filing, there were streets stubbed off
and in some places there were ditches six feet deep and twenty
feet wide. Mr. Barnett stated they did not want erosion
problems caused by the stubbing off of Mr. Barfield's streets.
Mr. Barnett stated that according to the plans Mr. Barfield
was going to stubb off a 60" concrete pipe on the property and
they did not want large volumes of water dumped on their
property. Mr. Barnett stated that evidently Mr. Barfield was
not aware that in the State of Texas when you have a residence
homestead, Texas being a community property State, any
agreement that affects the property requires the consent of
both husband and wife. Mr. Barnett stated that at no time was
the matter discussed with his mother and at no time did she
give her consent. Mr. Barnett stated that in fact Mr.
Barfield had no consent concerning any of this development,
the discharge of drainage, flooding erosion, repairing
rights or whatever uses might be brought about. Mr. Barnett
asked that the Council deny or postpone the 5th filing. Mr.
Barnett stated he felt the problems could be worked out with
Mr. Barfield. Mr. Barnett stated the agreement was composed
by Mr. Barfield and not his father and it was not a workable
situation. Mr. Barnett stated they did not want something
that was not tied down in a formal fashion. Mr. Barnett
stated he requested, at this time, the Council deny the 5th
filing until all matters could be resolved and that the 4th
filing be re-opened because the City Engineers' comments were
not complied with. Mr. Barnett stated the 4th filing was
approved by the Council based on acceptance of the Engineers'
comments and they were not complied with.
Mayor Faram asked Mr. Barnett if the drainage was the major
problem.
Mr. Barnett stated the drainage, erosion, repairing rights
and security. Mr. Barnett stated that the Mobile Home Park
had constructed a screening fence around their property and he
felt Mr. Barfield should also construct one.
Mayor Faram stated that Mr. Barnett had said he felt the
problems could be worked out, but did he feel drainage was the
biggest problem.
Mr. Barnett stated the drainage was the main problem.
Mayor Faram asked Mr. Barnett what he was suggesting Mr.
Barfield do to solve the problem.
Mr. Barnett stated that it must be properly engineered to meet
specifications that the Soil Conservation would impose if it
were under consideration by the Soil Conservation District.
Mayor Faram asked Mr. Barnett what he would ask Mr. Barfield
to do.
January 9, 1984
Page 5
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Mr. Barnett stated that if Mr. Barfield was going to discharge
a 60" conduit into the stock tank he wanted a stock tank
sufficient to meet whatever the engineering loads would be for
the tank, with a spillway that was adequate, specifications
acceptable to the Soil Conservation for that size of a
reservoir to assure that the dam would not wash out. Mr.
Barnett stated he wanted the effluent going over the discharge
to be channelized in a proper fashion.
Mayor Faram asked the City Engineer if he had reviewed this to
see if, in his opinion, the problems Mr. Barnett addressed
would actually occur.
Mr. Albin stated he had made a comment when he reviewed this
that the developer was required to make sure that he had
handled all the drainage coming upon his property from up
above thru the property and discharged downstream in such a
manner that the downstream channel was capable of a minimum 10
year discharge in accordance with the Subdivision Ordinance
criteria. Mr. Albin stated he had also requested that a
letter be obtained from Mr. Barnett and other downstream
property owners that would be receiving concentrated discharge
and they were in agreement and would have no problems. Mr.
Albin stated that obviously Mr. Barnett did have problems with
this, because he wanted the tank improved to Soil Conservation
criteria and the downstream effluent channel from the tank be
improved also. Mr. Albin stated the requirements Mr. Barnett
wanted was acutally beyond the requirements of the developer.
Mayor Faram asked if the plat could be approved with the
stipulation of approved to engineering standards.
Mr. Albin stated yes.
Mayor Faram asked Mr. Barnett if this was his main problem.
Mr. Barnett stated that he thought there would be erosion
where the streets were stubbed off. He did not want ditches
on the property. Mr. Barnett stated he had made four points:
(one) drainage; (two) erosion; (three) repairing rights and
(four) good and sufficient water of proper quality and
security.
Councilman Davis stated that Mr. Barnett had made reference to
a ditch in the multi-family section and the ditch was in the
4th filing which had been finalized-for final plat.
Councilman Davis stated the Council was considering a piece of
property that did not affect the ditch. The 5th filing was a
totally different piece of property and had met the Sub-
division Ordinance requirements.
Mr. Long stated the 60" effluent was designed to carry the 100
year flow and all of it was underground.
January 9, 1984
Page 6
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Mr. Long stated he would like to see the Council approve the
plat subject to working out the differences with Mr. Barnett.
Mayor Faram asked Mr. Long if he felt an agreement could be
reached.
Mr. Long replied yes.
Mr. Barnett stated he wanted some assurances from the assigns,
if a bond was required to protect his interest, then he wanted
Mr. Barfield to purchase a bond.
Mayor Faram asked Mr. Long and Mr. Barnett if they were
confident an agreement could be worked out.
Mr. Long and Mr. Barnett stated yes.
Mayor Faram asked Mr. McEntire if the plat could be passed
based upon an agreement being submitted before the plat was
signed.
Mr. McEntire stated yes, but the Council needed to put a time
certain in the motion.
Councilman Davis stated that when the 4th filing was finalized
there was written evidence from Mr. Barnett that it had been
agreed on how the drainage would be done.
Mr. Barnett stated there was no agreement.
Mayor Faram stated the Council was considering the 5th filing
tonight and the 4th filing was not part of the issue.
Mr. Barnett stated he would not agree to anything in the 5th
filing until the issues had been reconsidered in the 4th
filing.
Mr. McEntire stated the 4th filing had already been filed and
the City could not void it.
Mr. Barnett stated that the comments on the 4th filing plat
were null and void if it said there was an agreement.
Mr. John Barfield appeared before the Council.
Mr. Barfield stated he thought all minds had met when the
overall plat was discussed with Mr. Barnett. Mr. Barfield
stated he had received two letters from Mr. Barnett. Mr.
Barfield read the following letter from Mr. Barnett:
"This letter is to serve as our agreement to permit you or
your assigns to stubb a street, which is the 5th filing, and a
storm sewer system, which is the 4th filing, to my east and
January 9, 1984
Page 7
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north property lines with the further understanding and
permission for you or your assigns to discharge storm water
and enter my property and make the necessary ditching or
grading for the same to drain. I am the owner of the
property just south and west of your property on Davis
Boulevard known as Sunny Meadows, 4th filing."
Mr. Barfield stated the letter was signed by Mr. Barnett's
father.
Mr. Barfield stated that Mr. Barnett's mother did not sign
the letter.
Mr. Barfield read the following letter he wrote to Mr. Joe
Barnett:
"This letter will serve to confirm our agreement that you
will allow me or my assigns to stubb a street and storm sewer
system to your east and north property line along with the
necessary ditching or grading for drainage. With you
allowing me to do this I will clean out the existing stock
pond on your property and ditch the storm water to this same
pond in the approximate location shown on the attached map.
I will leave the property in as smooth as possible condition.
We will contact you prior to doing any work on your property
in the event you would like to be present while the work is
being performed. Your cooperation is greatly appreciated.
I~ you have any questions please give me a call. Fences and
gates will be maintained where adjacent."
Mr. Barfield stated he and Mr. Cook were willing to work with
the City Engineer. Mr. Barfield stated that Mr. Cook had
bought the multi-family and single family property from him.
Mr. Barfield stated he and Mr. Cook had planned to develop
the property jointly so he could be sure everything had been
done according to what he had promised. Mr. Barfield stated
he had no intention of damaging Mr. Barnett's property. Mr.
Barfield stated he did get the letters from Mr. Barnett
before the 4th filing was approved because it was a
requirement of the City.
Mayor Faram asked Mr. Barfield if he was satisfied that an
agreement could be worked out between himself and Mr.
Barnett.
Mr. Barfield stated yes.
Mayor Faram asked Mr. Barfield if he would have any
objections with passing the plat based on the City receiving
such a letter of satisfaction from both parties.
January 9, 1984
Page 8
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Mr. Barfield stated he would like to see the plat passed with
the letter in hand. He had already made an agreement with
the stipulation the City Engineer would be the one to make
the final determination on the pond and ditch.
Councilman Davis moved, seconded by Councilman Newman, to
approve PS 83-129 as recommended, subject to Engineers'
comments, with only one stipulation that the City Engineer
cooperate with Mr. Barfield, Mr. Barnett and Mr. Cook in
trying to route the drainage ditch on the 4th filing, but not
a condition on approval and recording of the 5th filing.
Motion carried 6-0.
13. Mayor Faram opened the public hearing and called for anyone
wishing to speak to please come forward.
Mr. Barry Knight, representative of Preferred Properties,
appeared before the Council.
Mr.- Knight stated his firm owned 12 acres located on Rufe Snow
Drive. Mr. Knight stated the property was currently zoned
multi-family, 19.8 units per acre. Mr. Knight stated his
client purchased the property relying on a letter from the
City that the property could be developed 19.8 per acre. Mr.
Knight stated his client had already spent a considerable
amount of money on plans based on the 19.8 density. Mr.
Knight stated his client requested that their be a grand-
father clause under the old zoning regulations. Mr. Knight
stated one other concern was that it was unclear whether an
apartment that had a greater than 16 unit density per acre
had a non-conforming building or use. Mr. Knight stated the
Council might want to clarify non-conforming use. Mr. Knight
stated he would urge the Council to give them a sufficient
amount of time to get their building plans in and approved.
Councilman Hubbard asked Mr. Knight what he considered
sufficient time.
Mr. Knight stated six months.
Mr. Bobby McMillan, Folsom Investments, Incorporated, 16475
Dallas Parkway, Dallas, appeared before the Council.
Mr. McMîllan stated he and Bob Folsom owned 59 acres of
multi-family property at Harwood and Highway 26. Mr.
McMillan stated they would urge three amendments to the
Zoning Ordinance.
11. Relating to density, recommend 24 to 26
units per acre.
12. Reduction in parking requirements, 2 spaces
per unit.
#3. Grandfather Clause for a minimum of two to
five years.
'4_~,'",,"""'" "
January 9, 1984
Page 9
PUBLIC HEARING
ORDINANCE NO. 1080 -
ORDINANCE ADOPTING
CITY OF NORTH
RICHLAND HILLS
COMPREHENS IVE ZONING
ORDINANCE
APPROVED
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January 9, 1984
Page 10
Mr. J.B. Sandlin, 5137 Davis Boulevard, appeared before the
Council.
Mr. Sandlin stated the proposed ordinance had been discussed
so many times he was confused on what was being adopted if
approved. Mr. Sandlin stated he had met with the Planning
and Zoning Commission and they had discussed a lot of changes
and he was not sure if the changes were included for Council
approval.
Mayor Faram asked Councilman Kenna to state the recommended
changes.
Councilman Kenna stated the following changes that were
different from the last public hearing:
R-I Changed front building line from 30 feet to 25 feet
R-I-Changed side building line from 8 feet to 7 feet
R-I-2-3-Changed rear building line from 25 feet to 20% of area lot
R-2-Side building line changed from 7 feet to 6 feet
R-2-Width of lot changed from 75 feet to 70 feet
R-3-Width of lot changed from 70 feet to 65 feet
R-5-D-Rear Building Line from 20 feet to 20% of the area lot
R-6-T-Maximum lot coverage from 55% to 65%
R-7-MF-Planned Development from 16 units per acre to 20 per acre
LR-Did not ~llow banks, dry cleaning with a plat will be allowed
in C-l
C-1-2-Maxfmum lot coverage changed from 40% to 50%
C-t-I-1-Height of Building set back abutting residential from
1 foot set back for 1 foot height to 1 foot for l~ feet
C-2-Outdoor storage allowed was limited being more specific changed·
to 20% of lot area
I-I-Manufacturing was allowed - no manufacturing allowed
Section 22.6.3.-Disabled parking is now according to State Law
rather than 1 space for every 10,000 square feet of building
Section 27.6.2 variance there is an addition in wording that states
the Zoning Board of Adjustments can not change the allowed used
in the Zoning classifications
Mr. Sandlin stated that in Local Retail reference was made
that you could not have a strip center and in C-l a shopping
mall, it was to be clarified that in C-l you could have ~
strip center.
Councilman Davis stated that a strip center was allowed in
C-l.
Mr. Sandlin stated parking was not related to and that was a
big issue.
Councilman Davis stated there were quire a few changes in the
parking requirements.
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Councilman Kenna stated there was no way to relate to the
parking. The recommendations related to sections in the
Ordinance.
Councilman Kenna stated the following on parking:
(2) (b) Changed from 1 space for 300 sq. ft. floor area to 1
space for 150 sq. ft. class room
(4) (a) Changed from 1 space for 125 sq. ft. floor area to 1
space for 150 sq. ft. floor area
(4) (b) Changed from 1 space for 50 sq. ft. floor area to 1
space for 100 sq. ft. floor area
(4) (c) Changed from 1 space for 165 sq. ft. floor area to 1
space for 250 sq. ft. floor area
(4) (d) Changed from 1 space for 500 sq. ft. floor area to 1
space for 1,000 sq. ft. floor area
(5) (a) Changed from 1 space for 75 sq. ft. floor area to 1
space for 150 sq. ft. floor area
(6) (a) Changed from 1 space for 165 sq. ft. floor area to 1
space for 300 sq. ft. floor area
(6) (b) Changed from 1 space for 165 sq. ft. floor area to 1
space for 300 sq. ft. floor area
(6) (c) Changed from 1 space for 165 sq. ft. floor area to 1
space for 200 sq. ft. floor area
(6) (d) Changed from 1 space for 165 sq. ft. floor area to 1
space for 300 sq. ft. floor area
Mr. Bob Brady, 5750 Rufe Snow Drive, appeared before the
Council.
Mr. Brady stated that the comments relating to the
recommendation of the Planning and Zoning Commission alluded
some difficulties in building height. Mr. Brady stated that
in C-l and I-I he was confused on which way the adjustments
were being worked.
Councilman Kenna stated the Ordinance required less set back.
Mr. Brady asked if it was 12 foot of altitude to one foot set
back.
Councilman Kenna stated yes, it was one to one.
Mr. Brady asked if it was now 1~ foot up for each foot back.
Councilman Kenna stated yes.
Mr. Brady stated that in regards to the parking he did not
know what was being talked about.
Councilman Kenna stated he had no way of knowing, without
going through the whole Ordinance to try and pick out which
was referred to. In almost every case the parking had been
cut in half.
January 9, 1984
Page 11
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Mayor Faram asked Mr. George Tucker, Chairman of the Planning
and Zoning Commission to speak.
Mr. Tucker stated in the series of meetings the Commission
had with the developers, their expressed concerns were in the
areas of office use and multi use, concerning parking. Mr.
Tucker stated he wanted the developers to know that what the
Council was considering tonight was exactly what the
Commission told them in the last meeting when the affirmative
vote was taken. All the things the Commission said they were
changing was in the Ordinance.
Mr. Wayne Stewart appeared before the Council.
Mr. Stewart stated he had plans submitted and changing the
widths of lots for residences was discussed and he would like
to know if there was a grandfather clause. If the plans
were submitted to the Planning and Zoning Commission at the
present time, would it be considered to fall under the old
Zoning Ordinance.
Mr. McEntire stated the grandfather clause had not been
submitted and until it was his question could not be
answered.
Councilman Davis asked Mr. Stewart what the present zoning
was on his property.
Mr. Stewart'stated 1F-8 and 7.
Councilman Davis asked Mr. Stewart that if the ordinance was
approved would the new classification be acceptable to him.
Mr. Stewart stated yes.
There being no one else wishing to speak, Mayor Faram closed
the public hearing.
Councilman Kenna moved, seconded by Councilman Hubbard, to
approve Ordinance No. 1080 with the addition of establishing
a two year grandfather clause.
Mr. McEntire presented the following grandfather clause:
For a period of two years from the effective date of
Ordinance Number 1080, property with a current valid zoning
may be developed (Building Permit issued) under Ordinance
Number 179. Where development (Building Permit issued) is
undertaken under Ordinance Number 179 development shall
conform with all of the requirements of Ordinance Number 179
and all policies consistently applied in the application of
Ordinance Number 179. Where development is undertaken under
Ordinance Number 1080 for a given tract, then all future
development on said tract will be pursued under Ordinance
number 1080.
January 9, 1984
Page 12
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If development (Building Permit issued) is not undertaken
within the two year period; then the property shall
automatically revert to the regulations of Ordinance Number
1080.
From the effective date of Ordinance 1080 all requests for
new zoning shall follow the regulations of Ordinance 1080.
Councilman Fisher moved, seconded by Councilman Hubbard, to
amend the motion to state '~o not allow 20 units per acre in
multi-family including Planned Development, only 16 units
throughout.
Mayor Pro Tem Ramsey stated one question was that if someone
built apartments under the 19.8 and the 16 was passed would
they be non-conforming apartments.
Mr. McEntire stated they would be non-conforming, but nothing
could be done about it
Amended motion carried 6-0.
Original motion, as amended with the two year grandfather
clause and 16 units per acre carried 6-0.
Councilman Davis stated the Planning and Zoning members were
present and that the Council would like to express their
appreciation to them for their long hours and hard work.
Councilman Davis stated that they had done an outstanding
job.
Mayor Faram paid recognition to the Planning and Zoning
members.
*14.
15. Mayor Pro Tem Ramsey moved, seconded by Councilman Newman
to grant the Appeal Hearing on PZ 83-66 for February 13,
1984.
MOtion carried 6-0.
January 9, 1984
Page 13
PLANNING & ZONING -
PS 83-118, REQUEST OF
GIBRALTAR SAVINGS FOR
SHORT FORM PLAT OF
LOT 5, BLOCK 1,
CARTER ADDITION
(LOCATED ON THE NORTH
SIDE OF BEDFORD-
EULESS ROAD AND
BOUNDED ON THE EAST
BY DESIREE LANE)
APPROVED
CONSIDERATION OF
GRANTING AN APPEAL
HEARING ON PZ 83-66
GRANTED
I January 9, 1984
Page 14
I *16. CONSIDERATION OF
Ie RESOLUTION FOR
PROPOSED INTERCHANGE
IMPROVEMENTS AT LOOP
820, PM 1938 and
I STATE HIGHWAY 26
APPROVED
I *17. CONSIDERATION OF
RESOLUTION CREATING A
HEALTH FACILITIES
DEVELOPMENT
I CORPORATION
APPROVED
I *18. CONSIDERATION OF
PARTIAL PAYMENT,
ESTIMATE II, TO
STEELE-FREEMAN
I INCORPORATED IN THE
AMOUNT OF $22,911.05
- NORTHFIELD AND
I NORICH PARK
IMPROVEMENTS
APPROVED
Ie *19. CONSIDERATION OF
PARTIAL PAYMENT,
ESTIMATE 110, TO
I UNIVERSAL TANK & IRON
WORKS, INCORPORATED
IN THE AMOUNT OF
I $23,805.00 - DAVIS
BOULEVARD ELEVATED
STORAGE TANK
APPROVED
I *20. CONSIDERATION OF
PARTIAL PAYMENT,
I ESTIMATE #4, IN THE
AMOUNT OF $52,260.21
TO M.A. VINSON
I CONSTRUCTION COMPANY
- WALKER'S BRANCH
DRAINAGE IMPROVEMENTS
APPROVED
I *21. CONSIDERATION OF BIDS
FOR HOSE AND HYDRANTS
I - FIRE DEPARTMENT
APPROVED
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*22.
23. Mr. Joe Barnett appeared before the Council.
Mr. Barnett stated that what he wanted to speak about was
the City regulations pertaining to alcoholic beverages.
Mr. Barnett stated he would like to request that the Council
convene a committee to discuss the regulations that the City
might take in regulating the sale and traffic of alcoholic
beverages within the municipality. Mr. Barnett stated it was
well within the City's authority under General Powers,
Article 9.62 of the State of Texas to regulate the sale of
beer, etc. Mr. Barnett stated his request to the Council was
to convene such a committee and have planning sessions,
present a proposed ordinance for Council consideration, and
also hold public sessions.
Councilman Kenna asked Mr. Barnett what the problem was, was
he saying there was too much of it, that it was not spread
around right or what.
Mr. Barnett stated that when someone stopped and bought a six
pack they started drinking it before they were off the
parking lot. Mr. Barnett stated he was talking about public
safety.
Mayor Faram stated he was not opposed to improving the
community, but on the 6th day of January, 1984, contrary to
the laws that Mr. Barnett had read, that there had been an
article published in the Star Telegram from the Attorney
General stating that only the State, through the Alcoholic
Beverage Code, could regulate the manufacturer's sales
distribution, retail sales, transportation and the possession
of alcoholic beverages. Mayor Faram advised Mr. Barnett his
request would be taken under advisement.
24. Mayor Faram adjourned the meeting of January 9, 1984.
January 9, 1984
Page 15
CONSIDERATION OF BIDS
FOR CITY SURPLUS
PROPERTY
APPROVED
CITIZEN PRESENTATION
MR. JOE BARNETT
RE: LIQUOR LAWS
ADJOURNMENT
Mayor
ATTEST:
City Secretary
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City of J(órth Richland Hills, Texas
~/'yz~
~.
TO:
Rodger Line
City Manager
DATE: January 19, 1984
FROM: Wanda Calvert
Planning & Zoning Coordinator
SUBJECT: Zoning case to be heard by City Council January 23, 1984
PZ 83-68
APPROVED BY P & Z
Request of Randy Stewart to rezone Lot
1, Block 31, College Hill Addition,
from its present classification of
Local Retail to a proposed
classification of Local Retail
Specific Use-Sale of beer for
off-premise consumption. This
property is located at the
intersection of Davis Boulevard and
Smithfield Road.
(817) 281-0041/7301 N.E. lOOP 820/P.O. BOX 18609/NORTH RICHlAND HillS, TX 76118
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DATE: January 19, 1984
1
SUBJECT: PZ 83-68 Zonin~ request from Local Retail to Local Retail-Specific Use-
Sale of Beer for off-premise consumption on Lot 1, Block 31, College Hill Addn.
DEPARTMENT: Planning and Zoning
BACKGROUND: This property is located at the intersection of Davis Boulevard and Smithfield
Road. It is Randy's Handymart.
There were 6 property owners within 200 feet contacted.
There were several who spoke in opposition to this request. They were from the church
which is across the street, but not within the 300 foot distance.
The Planning and Zoning Commission recommended approval of this zoning request with a
vote of 3-1 with Mr. Schwinger voting against.
CITY COUNCIL ACTION REQUIRED: Approval or denial of zoning request.
BUDGETED ITEM:
ACCOUNT NUMBER:
YES
N/A
NO
x
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Page 5
p & Z Minutes
December 15, 1983
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7.
PZ 83-68
Request of Randy Stewart to rezone Lot
1, Block 31, College Hill Addition,
from its present classification of
Local Retail to a proposed
classification of Local
Retail-Specific Use-Sale of Beer for
Off-premise Consumption. This
property is located at the
intersection of Davis Boulevard and
Smithfield Road.
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Chairman Tucker opened the Public
Hearing and called for those wishing
to speak in favor of this request to
please come forward.
Dub Hudman, Attorney, Rt. 1, Box 377,
Azle, Texas, carne forward to represent
Mr. Stewart. He said they are
requesting a Special Use permit for
their convenience store they opened in
early August. Mr. Hudman said they
presently have stores selling beer to
the north and south of this store.
Mr. Hudman said they have met all the
requirements. He said the distance
from their store to the church is 660
to 680 feet which meets both the city
ordinance and the state requirement.
Chairman Tucker said the survey shows
681 feet from door to door.
Chairman Tucker called for those
wishing to speak in opposition to this
request to please come forward.
Gay Castleberry, 6109 Smithfield Road,
came forward. She said she was
opposed to them selling liquor across
the street from her home and the
church.
Dwain Klopfenstein, 5513 Dublin Lane,
carne forward to represent College Hill
Assembly of God church.' He stated the
number one problem was the traffic.
He said the traffic would increase
which is terrible on Davis Boulevard
now. Mr. Klopfenstein said there had
been a recent pile-up there. He said
it was suicidal for pedestrians and
school children to walk there.
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p & Z Minutes
December 15, 1983
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Mr. Klopfenstein said they have a
problem exiting off Davis Boulevard to
their church property; those getting
onto Davis Boulevard from Smithfield
Road never see the ones trying to exit
from Davis Boulevard to our church.
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Mr. Klopfenstein said there are four
convenient stores already on Davis
Boulevard; do we need more? He said
they do not want Davis Boulevard to
look like 28th Street and Belknap
Street.
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Mr. Klopfenstein said he believed the
Commission should consider leaving the
zoning as it is and if there needs to
be more revenue, they should go where
it is already zoned for this.
Chairman Tucker said you have to ask
for this Special Use in order to sell
within the city and it is granted to
the people, not the address.
Chairman Tucker asked if he thought
off-premise beer sales would add more
traffic to Davis Boulevard.
Mr. Klopfenstein said it probably
would not increase traffic, but would
cause more accidents.
Joe Barnett, 6000 Davis Boulevard,
came forward. He said he lives across
the street from this property. Mr.
Barnett said he was here to represent
the ones most affected by this
request, himself, his father, and his
brother who lives directly across from
this store. He said his brother has a
very expensive home with a circular
drive and he gets all the trash from
this store. Mr. Barnett said his
brother had two brick light standards,
but one is missing since someone
missed the turn and knocked it down
about two years ago. He said his
niece lives in the next house. Mr.
Barnett said a number of people called
him asking if he planned to go to this
meeting, but he did not receive a
notice.
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Page 7
P & Z Minutes
December 15, 1983
I
Mr. Barnett said the law requires
everyone within 200 feet be notified.
He said the church received a letter.
He said they have a child care center
and the young people often have
bazaars.
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Mr. Barnett said Mr. Long made comment
on item PS 83-129, the property
directly across Davis Boulevard from
this property. He said he would have
the say where their water is dumped.
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Chairman Tucker asked Mr. Barnett to
stick to the subject unless it
pertained to this case.
Mr. Barnett said it did pertain to
this subject. He said one of the
streets they propose will probably
intersect Davis Boulevard where
Randy's is located.
Mr. Barnett said the last time he came
before this Commission, he expressed
gratitude and stated that the State
was going to widen Davis Boulevard.
He said this has now been done and
Randy's drive encroaches into the
State Highway. Mr. Barnett said this
is a high risk intersection. He said
he understands the State did the labor
and the city furnished the material.
Mr. Barnett said there has been much
in the paper about changing the
drinking age to 21; the Blue Ribbon
Commission has recommended stricter
enforcement. He said in order to
compel the States to comply, the
highway funds were withdrawn and they
are not paving any new lanes. He said
if we want the street widened beyond
Randy's, we will need Highway funds.
Mr. Barnett said there are 27,000
deaths attributed to driving while
intoxicated; one out of every 10 cars
drive while intoxicated; and the
leading cause of death of the 16 to 24
year olds is driving while
intoxicated.
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Page 8
P & Z Minutes
December 15, 1983
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Chairman Tucker said we are here to
discuss a zoning case, not who they
can sell to.
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Mr. Barnett said there are several
stores which sell beer both north and
south of this property and he did not
feel there was a need for one at this
specific site. He said he would like
to see Mr. Stewart be successful but
felt this would make this area a
hazard. Mr. Barnett said his property
was across the street from the 7-11
store on College Circle. He said
someone in a white pickup came across
Davis Boulevard, drove across his
property and demolished a building.
He said there were 6 packs left there.
Mr. Barnett said he plans to file a
complaint with the police department.
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Mr. Barnett said Mr. Long's, Mr.
Barfield's, and Mr. Cook's development
will give this area more traffic. He
said not one citizen of North Richland
Hills or any mother who brings their
child to this church needs the pain
and suffering this could bring. He
said he did not feel they had measured
correctly; he felt it should be from
the property line of the church.
Chairman Tucker said the State law
says it must be measured from door to
door and that is how it was measured.
Alletha Barnett, 6201 Smithfield Road,
came forward. She said she did not
want more traffic; the Green Valley
traffic is enough.
Chairman Tucker asked for a show of
hands of the people who were in
opposition to this request. There
were approximately 17.
Chairman Tucker asked if anyone else
wished to speak in opposition.
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Page 9
P & Z Minutes
December 15, 1983
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There being no one wishing to speak,
the Chairman closed the Public
Hearing.
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Mr. Bowen asked if Mr. Barnett was
contacted.
Mrs. Calvert said she measured 200
feet around this property~ but she
was not above making a mistake.
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Councilman Davis said they could be
contacted. He said this is only a
recommendation to the City Council.
Mr. Barnett said he was not here to
cause a problem.
PZ 83-68
APPROVED
Ms. Nash said in light of the fact
that this meets all the requirements,
she would make a motion to approve PZ
83-68. This motion was seconded by
Mr. Bowen.
Mr. Bowen said he does sympathize with
the citizens, but he does not feel the
Commission could turn the request down
since it does meet all the
requirements.
The motion to approve carried 3-1 with
Mr. Schwinger voting against.
ADJOURNMENT
The meeting adjourned at 8:35 P. M.
CHAIRMAN PLANNING & ZONING COMMISSION
SECRETARY PLANNING & ZONING COMMISSION
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KNOWL TON-E NGLlSH-FLOWERS, INC.
CONSULTING ENGINEERS / Fort Worth- Dallas
December 5, 1983
Planning and Zoning Commission
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76118
Re: 3-002, CITY OF NORTH RICHLAND HILLS
ZONING PLAT REVIEW, PZ 83-68,
L.R. TO L.R.-SPEC. USE-OFF PREM. BEER
GRID 96
We have received the referenced zoning case for our
review and find that we could adequately locate this
property on the zoning map should it be passed by both
the Planning & Zoning Commission and the City Council.
f'
RWA/ra
cc: Mr. Rodger N. Line, City Manager
Mr. Gene Riddle, Director of Public Works
Mr. Greg Wheeler, Engineering Technician
550 FIRST STATE BANK BLDG.. BEDFORD. TEXAS 76021.817/283-6211. METRO/267-3367
·1 '~ ·
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SKETCH SHOWING DISTANCES FROM PROPOSED CONVENIE~CE STORE TO MAIN DOOR
OF CHURCH BUILDING.
I, ..¥~_;q/ .øa-/ ,Registered Public
Surveyor No. 2014, hereby certify the distances
on the above plat are true and correct as surveyed
on the ground.
· Date 3 -,/4-83
.. ..~'....
W·ARD SURVEYING
COMPANY .
P. O. BOX 18253
'ORT WORTH. TEXAS 7611.
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7
TO:
City Council
City of North Richland Hills
DATE: Jan. 23, 1984
TIME: 7:30 P.M.
CASE NO. PZ 83-68
We, the undersigned property owners of the City of North Richland Hills,
living within 200 feet of the subject property, hereby object to the
rezoning of said tract for the following reasons:
This rezoning would not be conductive to the public safety, health,
convenience, comfort, prosperity, or general welfare of the present
neighborhood.
SIGNATURE:
"/- ~ /, )/1A--éJ~ - /J S ï C ,'J
DATE:
Barlough
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TO: City Council
City of North Richland Hills
DATE: Jan. 23, 1984
TIME: 7: 30 P. M .
CASE NO. PZ 83-68
We, the undersigned residents and/or property owners in North Richland Hills
not within 200 feet of the subject property, hereby object to the rezoning of
the said tract for the following reasons:
This rezoning would not be conductive to public safety, health,
convenience, comfort, prosperity, or general welfare of the
present neighborhood.
DATE:
fJ ¿-YJ/l/7r/!{ '::--.Æ..J
8 1~18 4
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1
ORDINANCE NO.
AN ORDINANCE REZONING PROPERY IN ACCORDANCE
WITH ARTICLE XXIX CHANGES AND AMENDMENTS,
SECTION 1 OF ORDINANCE #179, ZONING ORDINANCE
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, NOVEMBER 13, 1967,
AS AMENDED JANUARY 27, 1975
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 83-68 the following described property shall
be rezoned from Local Retail to Local Retail-Specific Use-Sale of Beer for
Off-premise Consumption.
BEING Lot 1, Block 31, College Hill Addition, an addition to the City of
North Richland Hill, Tarrant County, Texas as recorded in Volume 388-123,
Page 61, Deed Records, Tarrant County, Texas.
This propery is located at the intersection of Davis Boulevard and
Smithfield Road.
APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 15th DAY OF DECEMBER,
1983.
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<----Y"). _ C-.,.'.~,·.,.,",,_~i~,~.,.,,":,~ ~...~l~.ann)f__~n.'/f --". g & Zoning Commission
(;?¡;) 7 A~'-<ï ."" ,', ~', ~--2?(-:t..--
Secretary, ~~n:~::~ Zoning Commission
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS
ACTING IN REGULAR SESSION THAT THE ABOVE DESCRIBED PROPERY IN CASE
NO.PZ-83-68 IS HEREBY REZONED
THIS DAY OF
Mayor
ATTEST:
Jeanette Moore, City Secretary
APPROVED AS TO FORM AND LEGALITY
Rex McEntire, City Attorney
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DATE: Januaiy 23, 1984
q
SUBJECT:
TML Board of Trustees Election
DEPARTMENT: Administration
BACKGROUND: The attached letter from TML lists five members currently serving
on the Board of Trustees who are candidates for re-election. The Council is
required to adopt a resolution casting a joint ballot for these (or other)
candidates.
CITY COUNCIL ACTION REQUIRED:
Approve Resolution
BUDGETED ITEM:
ACCOUNT NUMBER:
YES N/A NO N/A
N/A
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RESOLUTION NO.
Be it resolved by the City Council of the City of North Richland
Hills, Texas, that:
The City of North Richland Hills does hereby cast its vote for
the following Board of Trustees candidates of the Texas Municipal League
Workers' Compensation Joint Insurance Fund and the Texas Municipal Joint
Self-Insurance Fund:
Carl L. White
R. Marvin Townsend
F. William (Bubba) Hoermann
L. Don Dodson
Alfred H. (AI) Koebig
Passed and approved this
day of
1984.
Mayor
ATTEST:
Jeanette Moore - City Secretary
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TML
R I S K & 1 ~ S L~ R :\ ~ l" E
~-\_~-~~G E\ 1~ ~-l~---S_E R\Tl(~E_$
January 4, 1984
ELECTION NOTICE
TO: All Fund Members
FROM: Nominating Committee
SURJECT: Board of Trustees Election
A Board of Trustees composed of 15 members governs the TML Workers' Compensation
Joint Insurance Fund and TML Joint Self-Insurance Fund (liability and property
insurance coverages). Fund members elect five of the Trustees each ye?r (a
complete list of current Board members can be found on Page 4).
The following five candidates are currently serving on the Board of Trustees and
are up for re-election. Please consider the five candidates listed on this
ballot and indicate your choices by placing a check in the slot next to the
name. Write-in candidates may be listed in the spaces at the end of the ballot.
Please mail your ballot to:
TML FUND
1020 Southwest Tower
Austin, Texas 78701
All hallots must be returned by Friday, January 27.
Carl L. White
Director of Finance, City of San Antonio, since
1971; has served on the Board of Trustees since
inception of the TML Fund in lq74. He is currently
President of the Municipal Finance Officers As@.o-
ciation (MFOA-National) and has liKewise served as
President of the MFOA-Texas Chapter. Mr. White's
department includes the risk management division
which has responsibility for all City of San
Antonio risk and insurance matters.
R. Marvin Townsend
City Manager of Laredo; has served on the Board of
Trustees since 1 q7 4 and as Chairman of the Board
for the past four years. He has 28 years of munic-
ipal management exp~rience having previously served
1020 SOUTHWEST TO'X'ER · ALJSTI~¡, TE'XAS iB70l · (512) 478-6601
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Page 2
ELECTION NOTICE
as City Manager of Corpus Christi for 14 years.
Mr. Townsend likewise distinguished himself as
President of the Texas City Management Association
(1980-81).
F. William
(Bubba) Hoermann
Councilman, City of Andrews; is completing two
years of service on the Board of Trustees. He is
President of the First National Bank of Andrews and
provides the banking and investment management
insights to the Board of Trustees' de1iherations.
L. Don Dodson
Mayor of Bedford since 1972; has a rich hackground
in municipal policy leadership and business manage-
ment positions. In addition to his Tarrant County
civic leadership posts, he has served on the TML
Board of Directors for eight years, and as
President of the Texas Association of Mayors,
Councilmembers & Commissioners. Mayor Dodson is a
Baylor graduate and owner of a nationwide oil
marketing firm.
Alfred H. (Al)
Koebig
One of three citizen members on the Board of Trust-
ees. He brings more than 30 years of local govern-
ment, general insurance management, and civic
leadershi p skills to the Board's decision-making
process. His 16 years as Mayor of Seguin, 12 years
on the TML Board of Directors, tenure as President
of the Texas Municipal League (1971-72), and owner
of a Seguin all-lines general insurance agency are
examples of his broad-based experience.
WRITE-IN CANDIDATES
CERTIFICATE
I certify that the votes cast for candidates on the ahove ballot have been
cast in accordance with the will of the majority of the members of the governing
body of the City of
, as expressed by resolution of said
governing body.
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Page 3
ELECTION NOTICE
Witness my hand and seal of the City of
day of 1984.
, this the
(City Secretary/City Clerk)
City of
(SEAL)
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ELECTION NOTICE
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TEXAS MUNICIPAL LEAGUE
WORKERS' COMPENSATION JOINT INSURANCE FUND
AND
JOINT SELF-INSURANCE FUND
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BOARD OF TRUSTEES
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Place 1 --Carl White, Director of Finance, San Antonio
Place 2 --R. Marvin Townsend, City Manager, Laredo
Place 3 --F. William Hoermann, Councilruember, Andrews
Place 4 --L. Don Dodson, Mayor, Bedford
Place 5 --Alfred H. Koebig, Seguin (Citizen Member)
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Place 6 --Ed Wagoner, General Manager, Texas Municipal Power Agency
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Place 7 --Georgia Langston, Director of Personnel, Bryan
Place 8 --Rutha Waters, Councilmember, Waxahachie
Place 9 --Donald S. Henderson, El Paso (Citizen Member)
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Place 10--Evelyn M. Lord, Mayor Pro Tern, Beaumont
Place Il--John C. Ross, Jr., City Attorney, Lubbock
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Place 12--N. Alex Bickley, Dallas (Citizen Member)
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Place 13--Barbara Litchfield, Director of Personnel, Houston
Place 14--Cesar Gonzalez, Mayor, San Benito
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Place lS--Richard D. Brown, TML Executive Director, Austin
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DATE:
1-23-84
It)
SUBJECT:
7,050 Tons Flex Base and 250 Tons Aggregate
DEPARTMENT: Public Works
BACKGROUND: On January 9,1984 at 10:00 A.M. bids were opened on the above mentioned
material, and are outlined below. (5 Bid Specifications were mailed and 3 ~returned)
VENDOR
EXCEPTIONS
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AMOUNT
$59,220.00 Flex Base
$2,700.00 Aggregate
$55,275.00 Flex Base
$3,290.00 Aggregate
$54,919.50 Flex Base
$2,505.00 Aggregate
Whites Mines
Collins Sand & Gravel
o
Texas Industries Inc.
o
The above material will be used to add the south bound lane on Davis Blvd. from
Smithfield Rd. to Emerald Hills Way. This project was approved by Council on
December 12,1983, and has been included in the CIP Program by the CIP Committee.
CITY COUNCIL ACTION REQUIRED: Approve/Disapprove the purchase of Flex Base and
Aggregate from Texas Industries Inc. in the amount of $57,424.50
BUDGETED ITEM:
ACCOUNT NUMBER:
YES X NO
Capital Improvement Funds
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CITY OF NORTH RICH LAND HILLS
PURCHASING DEPARTMENT
NORTH RICH LAND HILLS, TEXAS
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INVITATION TO BID AND BID QUOTATION FORM
( VENDOR'S NAME AND ADDRESS SHOW THIS INFORMATION ON ENVELOPE: "'
I Texas Industries, Inc. Request For: Flex and Aggregate
P. o. Box 400 Bid Opening Date: January 9,1984 At 10:00 A.M.
Arl ington, TX 76010
I Date.
Attn: Stan Dacus ReQuisition No.
Sealed bids will be received until 10:00 A.M. January 9,1984 I
I City of North Richland Hills, P O. Box 18609
North Richland Hills, Texas 76118
ATTN: Ci ty Secretary Phone: 281-0041 i
IT E r~ DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL II
I See Attachments ,
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SUB·TOT AL
""- ALL BIDS MUST BE EXTENDED AND TOTALED BEFORE BEING CONSIDERED. TOTAL BID
I TERMS Net % 30 DAYS. F.OB. CITY OF NORTH IN SUBMITTING THI~ BID, VENDOR AGREES THAT AC
RICHLAND HilLS: DELIVERY IN 7 DAYS FROM CEPTANCE OF ANY OR ALL QUOTATIONS BY THE PUR·
f RECEIPT OF ORDER The C,ty of North Richland Htlls Purchas· CHASING DEPARTMENT OF THE CITY OF NORTH RICH
,ng Dept. reserves the right to reject anv or all bids, wallie forma¡· LAND HillS WITHIN A REASONABLE PERIOD CO~SI
ties, or to award purchases on an IndIvidual Item basIs when In Its TUTES A BINDING CONTRACT.
best Interests. ALL SALES AND USE TAXES TO BE EXCLUD· COMPANY. _ Texas Indt1~t,,;pc;J Tnr .-- - ---
ED FROM BID. PRICES TO BE QUOTED FO.B. CITY OF BY. __u Stan Dacus -- --
I NORTH RICHLAND HilLS, TEXAS. PHONE NUMBER ~40-¡700
SIGNATURE: .&::.-1.JL:J DATE: l.:.5..~
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CITY OF NORTH RICHLAND HILLS
P.O. BOX 18609
NORTH RICHLAND HILLS, TEXAS 76118
The undersigned hereby offers to sell the City of North Richland
Hills, on the terms and conditions contained in this proposal, the
general conditions, and the specifications, and other conditions
attached hereto the following.
Flexible Base Item #249 4,700 Cubic Yards =
7,050
Tons
Cost Per Ton $ 7.79
7,050
Tons = Total Cost $ 54.919.50
x
Aggregate Item # 322
Cost Per Ton $ 10.02
200 Cubic Yards =
250
Tons
x
250
Tons = Total Cost $ 2,505.00
Terms
%
30
Days
Net
Flexible Base and Aggregate for the above are estimated requirements.
Owner reserves the right to purchase more/less than quantities shown.
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The undersigned here by offers to sell to the City of North Richland Hills, .
on the terms and conditions contained in this proposal, the general conditions
and the specifications and any other conditions that may be attached and further
certify that our attached proposal submitted by Texas Industries, Inc.
. complies with all the specifications as outlined in the City of North Richland's
bid specification, be it further specified that any non compliance with the
City of North Richland Hills specifications is to be outlined in detail stating
said vendors exceptions.
And further understand that the City of North Richland Hills acceptance
of any proposal from any vendor is only with the expressed understanding that
the City of North Richland Hills has full right to accept or reject any and
all· proposals. or any part there of.
~fj~
Signed Stan Dacus
Sales Rep.
Title
1-5-84
Date
Texas Industries, Inc.
Company Name
TH IS MUST BE SLBMITED WITH VENDOR QUOTATION.
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DATE:
1-16-84
North Hills Street & Drainage Improvements, Partial Pay 'Estimate 119 -' Final
DEP ARTMENT :
BACKGROUND:
Public Works
We have finally reached the final payment from Stolaruk Corpor~tion
on the North Hills project. As you can see from the engineer's letter. they did
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not receive.$l6,84l.10 because of poor workmanship and slowness in ·getting the iob
done.
CITY COUNCIL AC~ION REQUIRED:
amount of $l6,l40.9l.
Approve/disapprove payment to Stolaruk Corp. in the
BUDGETED ITEM:
ACCOUNT NUMBER:
YES X
NO
GO Bonds
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KNOWl TON-E NGlISH-FlOWERS, ..1 NC.
CONSULTING ENGINEERS I Fort Worth- Dallas
January 12, 1984
Honorable M~or and City Council
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76118
RE: 3-325, CITY OF NORTH RICHLAND HILLS'
NORTH HILLS STREET AND DRAINAGE. IMPROVEMENTS
CONTRACTOR'S PARTIAL PAY ESTIMATE NO.9, FINAL
Enclosed is one copy of Contractor1s Partial Pay Estimate No.9, and
Final, dated January 12, 1984, made payable to Stolaruk Corporation, in
the amount of $16,140.91, for materials furnished and work performed on
the referenced project as of August 8, 1983.
This project includes curb and gutter, asphalt pavement and ut;li~ line
reconstruction on the following streets: North Hills Drive, Circular
Drive, Reeves Street, Northcut Drive, and Orient Court.
The quantities and condition of the project have been verified on-site by
your representative, Floyd McCallum, as indicated by signature on the
estimate, and we have checked the item ,extensions and additions.
We would note that this final estimate includes deductions for Public
Works Department costs associated with this project in the amount of
$4,141.10; a penal~ for deficient pavement thickness at several
locations in the amount of $9,500; and liquidated damages for 32 days
over the scheduled completion date in the amount of $3,200. Additional
paymeRts to the Contractor were made for change orders and extra
quantities of construction as noted on the attached ·Construction Project
Status ReportU which accounts for differences in the original estimated
quantities and actual as-built quantities.
We recommend that this final payment, in amount of $16,140.91, be made to
Stolaruk Corporation at P.O. Box 612226, D.F.W. Airport, Texas 75261.
In accordance with Section 3.2.11(a) of the ,Contract, the two (2) year
tenm of maintenance will begin on this date, and therefore, will terminate
on January 12. 1986. The maintenance obligation includes repair of all
water line leaks and malfunctions of all valves, fire hydrants, and other
equipment furnished and installed under this Contract along with sewer
line breaks or stoppage. The maintenance obligation also includes sealing
January 12, 1984
North Hills S. & D.
Page
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550 FIRST STATE BANK BLDG.. BEDFORD. TEXAS 78021. 817/283-6211 . METRO/287-3367
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DATE:
1-16-84
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SUBJECT:
Holiday North Street & Drainage Improvements, Pay Estimate #10 - Final
Public Works
DEPARTMENT:
BACKGROUND: As you can see this is for Stolaruk Corporation a2ain. and thpy
had deductions on this job also and ran over 12 days on their time.
CITY COUNCIL ACTION REQUIRED: Approve/disapprove payment to Sto1aruk Corp. in the
amount of $ 28,173.14.
BUDGETED ITEM: YES x NO
ACCOUNT NUMBER: ~ ~
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KNOWL TON-ENGLlSH-FLOWERS, INC.
CONSULTING ENGINEERS I Fort Worth- Dallas
January 12, 1984
Honorable Mayor and City Council
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76118
RE: 3-328, CITY OF NORTH RICHLAND HIllS
HOLIDAY NORTH STREET AND DRAINAGE IMPROVEMENTS
CONTRACTOR'S PARTIAL PAY ESTIM. NO. 10, FINAL
Enclosed is one copy of Contractor's Partial Pay Estimate No. 10, and
Final, dated January 12, 1984, made payable to Stolaruk Corporation, in
the amount of $28,173.14, for materials furnished and work performed on
the referenced project as of September 23, 1983.
This project includes curb and gutter, asphalt pavement and utility line
reconstruction on the following streets: Susan Lee, Cummings Drive East,
Randle Drive, and Mary Frances Drive.
The quantities and condition of the project have been verified on-site by
your representative, Floyd McCallum, as indicated by signature on the
estimate, and we have checked the item extensions and additions.
We would note that this final estimate includes deductions for Public
Works Department costs associated with this project in the amount of
$1,040.28; and liquidated damages for 12 days over the scheduled
completion date in the amount of $1,200. Additional payments to the
Contractor were made for change orders and extra quantities of
construction as noted on the attached "Construction Project Status Report"
which accounts for differences in the original estimated quantities and "
actual as-built quantities.
We recommend that this final payment, in amount of $28,173.14, be made to
Stolaruk Corporation at P.O. Box 612226, D.F.W. Airport, Texas 75261.
In accordance with Section 3.2.11(a) of the Contract, the two (2) year
term of maintenance will begin on this date, and therefore, will terminate
on January 12, 1986. The maintenance obligation includes repair of all
water line leaks and malfunctions of all valves, fire hydrants, and other
equipment furnished and installed under this Contract along with sewer
line breaks or stoppage. The maintenance obligation also includes sealing
of pavement cracks, repair of pavement buckling or other failures, along
January 12, 1984
Holiday North S. & D.
Page
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550 FIRST STATE BANK BLDG.. BEDFORD. TEXAS 76021.817/283-6211 . METRO/267-3367
: .;:.,.;.~c":0¡::~t'::~~'í';;;~~;:~i,:~i~~~'-:""-;:"t.':',"<P.;:~~t~~~~>f1?ì~~~~~A~~~.::rtP.;(~'~/~':~"'~~,;;;!<'l'iJjl~~i';¡W.J..i.:tV~1~y,~.q:,~è;'W""J1""\'1:~r'·~Ø:r.'7~~"~"'T:!'''''''l'~~~''''~;'#~;;';·,.~;i'~:'>';;..··;,"".'" '/'i' '0'.·'··;:....", ". .,";''''''''''_ ,_. ..... w.........,....> ~
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DATE:
1-l6-84
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~UBJECT :,
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Morgan Meadows West Drainage Improvements, Pay Estimate'#Z
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DEPARTMENT:
Public Works
BACKGROUND:
This project is about 70% complete at this time. The· contractor is
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still using the bypass road·and 'waiting for a developer on the north side 'of'
.... . .' .
Chapman to ,lay. some storm drain and sewer pipe before he proceeds to open up
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the permanent ròadway for traffic.
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CITY COUNCIL A~ION REQUIRED:
Approve/disapprove payment to M & D Construction Co.,
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in the amount of $26,125.20.
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BUDGETED ITEM: .
YES X
NO
ACCOUNT NUMBER:
GO Bonds
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KNOWl TON-E NGlISH-FlOWERS, INC.
CONSULTING ENGINEERS I Fort Worth- Dallas
January 6. 1984
Honorable Mayor and City Council
City of North Rfchland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76118
RE: 3-317(A), CITY OF NORTH RICHLAND HILLS
MORGAN MEADOWS, WEST, DRAINAGE IMPROVEMENTS
CONTRACTOR'S PARTIAL PAY ESTIMATE NO. 2
Enclosed is one copy of Contractor IS Partial p~ Estimate No.2, dated
January 6. 1984, made payable to MiD Construction Co., Inc., in, the amount
of $26,215.20. for materials furnished and work performed on the
referenced project as of December 31. 1983.
The quantities and condition of the project have been verified on-site by
your representative, Floyd McCallum, as indicated by signature on the .
estimate-, and ~ have checked·· the'itetll~ ex·tensions . and ·additions.
We recommend that this p~ent. in amount of $26,125.20, be made to MID
Construction Co., Inc., P.O. Box 8047, Fort Worth, Tx., 76124.
Along with a copy of this letter, the Contractor is being furnished a
blank estimate form for preparing next month IS estimate.
We will be prësent at the next Council Meeting to answer a~ questions you
~ have concerning this project.
RWA/llg
Enclosures
cc: Mr. Rodger N. Line, Ci~ Manager
~Mr. Gene Riddle, Director of Public Works-
Mr. Allen Bronstad, Assistant Director of Public Works
Mr. Floyd MCCallum. 'City Inspector
Mr. Greg Wheeler, Engineering Technician
Ms. Lou Spiegel, Director of Finance
Mr. David S. Humphrey, MiD Construction Co., Inc.
!5!50 FIRST STATE BANK BLDG.. BEDFORD. TEXAS 76021 .817/283-6211 . METRO/267-3367
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, ,SUBJECT:,
DIP ARTMENT :
BACKGROUND: For all practical purposes the Snow Heights project is complete
but the contractor is still working on a change order for Wendell Drive.
~ Wendell Driv~ is almost complete at this time but they have been.hel~ up
because of the bad weather.
DATE:
l-l6-84
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Snow Heights Street & ·Drainage Improvements, Pay Estimate #ll
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Public. WQrks
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CITY COUNCIL A~ION REQUIRED: Approve/disapprove payment to Austin Road Co., in the
amount of $l7,l36.78.
BUDGETED ITEM:
ACCOUNT NUMBER:
YES X
GO Bonds
------------------~---~-------------------~---------------------------
NO
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KNOWL TON-E NGLlSH-FLOWERS, INC.
CONSUL TINC ENCINEERS I Fort Worth- Dallas
January 5, 1984
Honorable Mayor and City Council
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76118
RE: 3-326, CITY OF NORTH RICHLAND HILLS
SNOW HEIGHTS 1982,
STREET AND DRAINAGE IMPROVEMENTS
CONTRACTOR'S PARTIAL PAY ESTIMATE NO. 11
Enclosed is one copy of Contractor1s Partial Pay Estimate No. 11, dated
January 5,1984, made payable to Austin Road Company, in the amount of
$17,136.78, for materials furnished and work perfonmed on the referenced
project as of December 31, 1983.
The quanttties and ccmdftton- of- the- project have' been- vertftecl on-site- by'
your representative, Floyd McCallum, as indicated by signature on the
estimate, and we have checked the item extensions and additions.
We recommend that this payment, in amount of $17,136.18, be made to Austin
Road Company, at P.O. Box 2285, Fort Worth, Texas 76113.
Along with a copy of this letter, the Contractor is being furnished a
blank estimate form for preparing next month1s estimate.
We wi11 be present at the next Council Meeting to answer any questions y~u
may have concerning this project.
RWA/llg
Enclosures
cc: Mr. Rodger N. Line, City Manager
~Mr. Gene Riddle, Director of Public Works
Mr. Allen Bronstad, Assistant Director of Public Works
Mr. Floyd McCallum, City Inspector
Ms. Lou Spiegel, Director of Finance
Mr. Greg Wheeler, Engineering Technician
Mr. Dwight Smith, Austin Road Company
550 FIRST STATE BANK BLDG.. BEDFORD. TEXAS 76021 .817/283-8211 · METRO/2457-3367
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DATE:
l-l6-84
'.SUBJEr:r:,
Rufe Snow Drive, Phase II, Pay Estimate #7
DEPARTMENT: Public W.orks
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BACKGROUND: Rufe Snow is opened all the way and pretty well completed except for
some traffic·markings, manhole adjustments, and the completion of one l~ne ~t the
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,. railroad c·ròs~ing. The contractor had hoped to complete ....th~s job by the end of
1983, but because of the bad weather it was delayed and he is missing o~t on $600 per
day bonus. I would like to say that Austin Road has done a f.irst ciass job on
this project and they are· to be commended for their workmanship.
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CITY COt.:"NCIL A~ION REQUIRED:
amount of $90,248.43.
Approve/disapprove payment to Austin Road .Co., in the
BUDGETED ITEM:
YES
x
NO
~-~------~_...
______~~o_:~~~~_ ~________-_-___-----~---------------------------
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KNOWL TON-E NC LISH-F LOWE RS, INC.
CONSULTING ENCINEERS I Fort Worth- Dallas
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January 6, 1984
~ .
Honorable M~or and City Council
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76118
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f. :
RE: 3-218, CITY OF NORTH RICHLAND HILLS
RUFf SNOW DRIVE PHASE II,
STREET AND DRAI~AGE IMPROVEMENTS
CONTRACTOR'S PARTIAL PAY ESTIMATE NO.7
Þ! ,1 ,J
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Enclosed is one copy of Contractor's Partial Pay Estimate No. 7~ dated
January 6, 1984, made p~able to Austin Road Company, in the amount of
$90,248.43, for materials furnished and work performed on the referenced
project as of December 31, 1983.
The quaRtitie-s·aFKI condition of·the pro.ject have been· verified on-site by
your representative, Floyd McCallum, as indicated by signature on the
estimate, and we have checked the item extensions and additions.
We recommend that this payment, in amount of $90,248.43, be made to Austin
Road Compa~, at P.O. Box 2285, Fort Worth, Texas 76113.
Along with a copy of this letter, the Contractor is being furnished a
blank estimate form for preparing next month's estimate. .
We will be present at the next Council Meeting to answer a~ questions you
~ have concerning this project.
RWA/llg
Enclosures
cc: Mr. Rodger N. Line, City Manager
.?Mr. Gene Riddle. Director of Public Works
Mr. Allen Bronstad, Assistant Director of Public Works
Mr. Floyd McCallum, City Inspector
Ms. Lou Spiegel, Director of Finance
Mr. Greg Wheeler, Engineering Technician
Mr. Dwight Smith, Austin Road Company
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!5!50 FIRST STATE BANK BLDG.. BEDFORD. TEXAS 76021.817/283-6211 . METRO/267-3387