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HomeMy WebLinkAboutCC 1984-06-25 Agendas ~ I I I I I -- I I I I I I J CITY OF NORTH RICHLAND HILLS PRE-COUNCIL AGENDA JUNE 25, 1984 - 6:30 P.M. For the Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 N.E. Loop 820. NUMBER ITEM ACTION TAKEN 1. * Executive Session to Discuss Personnel. Land and/or Liti2ation 2. Re ort on National Lea ue of Cities Con ressional Cities Conference i.. &~: . (Councilman Jim Ramsev) 3. Discussion of Revision of Ordinances ) Establishin Park and Recreation/' :', \D·· Commission ,.'~., "-7/;' I) ''iJ ~ v .¥e,~.('~ (;~'-" J."<A.<': JL 'l1,\£~,- ClI'MÕ"" -'- Á.I~~ k~ 1-,"- ,(J +~, 1/ r' ,:{..~ /ttf. p (~J~ I Board and Cable Board 4. Discussion of Appointments to Boards and Commissions ", (\ \ {~( . ./v 1 I"'~.j·' . ... ~ t t. ~, '-, .' I,a .~' 5. Discussion of Policy on Naming Public Facilities 6. Discussion of Bond Election Process 7. Discussion of Other Items * Closed as Drovided bv the ODen Meetin2 Law /'; , I t~/ , /7 ...~.-_. JJ' J ,I / ~ ',' . ;., ( .t>:..,~- './"',",-A-~l ) r- ,. I'_ } ~' í~: ,. "I}.. t/,,; 04.,~:{,-¿ ,v'*:J ( -I I i~ ,,/- t.:J, .l /) ) _.~ L~:tf7 ,j /-{ \....~ 1 , I') (1 <:'. ..~/ .~. ( t·", -l .~" I I I I I I I -- I I I I I I I ~ I CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA JUNE 25, 1984 For the Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 N.E. Loop 820, at 7:30 p.m. NUMBER ITEM 1. Call to Order 2. Roll Call 3. Invocation ACTION TAKEN 4. Consideration of Minutes of the Regular Meeting June 11, 1984 5. Consideration of Removing Item (s) from the Consent Agenda 6. Consideration of Consent Agenda Item (s) indicated b Asterisk (7, 8, 13, 14, 15, 16 & 17) *7. PLANNING & ZONING - PS 84-65, Request of John Cook to abandon Final Plat of Sunny Meadows Addition, 5th Filing (Located east of Davis Boulevard, bounded on the north by existing Sunny Meadows A~dition and on the south by LaCasita'Mobile Home Park) *8. PLANNING & ZONING - PS 83-113 Request of John Cook to abandon Final Plat of Sunny Meadows Addition, 4th Filing (Located on the east side of Davis Boulevard, bounded on the north by Newman Drive and LaCasita Mobile Home Park on the south. I I CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA JUNE 25, 1984 For the Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 N.E. Loop 820, at 7:30 p.m. 4 Partnershi to Rezone the South Portion of Block 4, Northridge Addition from R-7-MF (Multi-Family) to R-6-T (Townhouses) (Located at the northeast corner of Harwood Road and Bob Drive) (PostPoned at the May 14, 1984 Council Meetin~) TAKEN I I I I I NUMBER . ITEM ~ PLANNING & ZONING - PUBLIC HEARING PZ 84-35 Re uest of Harwood Hills .~ Consideration of Ordinance for PZ 84-35 (Ordinance No. 1128) i~\.·.. :.f.I ~ I I I . y-L ¡~~ * I I I- I 1 . i\ Consideration of Re uest of 0 ster' s . r' '1~ Restaurant for a Variance to the Sif!;n \ , \., ~~~) Ord inance u: Consideration of Lone Star Gas Company's Request for Increased Char~es for Main Extensions (PostPoned at the June 11, 1984 Meetin~) Consideration of Rënewin North Texas Commission Contract with *14. Consideration of Amendments to Ordinance No. 310 Re~arding Electrical Code *15. Consideration of Bids for Mackey Creek Channel Improvements, Phase V I I CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA JUNE 25, 1984 For the Meeting conducted at the North Richland Hills City Hall Council Chambers, 7301 N.E. Loop 820, at 7:30 p.m. I I I I I I lit I I I I I I I NUMBER *16. ITEM Consideration of Partial Payment, Estimate #9, in the Amount of $31,148.60 to M. A. Vinson Construction Company - Walker Branch Drainage Improvements ACTION TAKEN *17. Consideration of Partial Payment, Estimate #10, in the Amount of $55,260.91 - Rufe Snow Drive Phase II Consideration of Grantin eal Hearin to JONCO Development - PZ 84-45 /" 1~ Consideration of Resolution Givin~ Notice /' of Intent to Proceed with the Sale of $2,000,000 in Water and Sewer Bonds 20. Citizen Presentations -rr-R.R. Childs 412 Crosstimber Drive Hurst~ Texas Re: Drainage Problem at 4208 Keeter ~ John T. Hites' 7405 Forrest Lane North Richland Hills, Texas Re: Keeping of Pigeons Hall 8108 Timberhill Court North Richland Hills Texas 21. Adjournment I I I I I I I -- I I I I I I I ~ I o F~ I) I I\~ PI I\~ C: E: 1\; 0 It {.) t\~ ¡J F~ [; I ~.J ;~~ r',J C: E:: E: ~::3 T ti E~ L I :31"1 I r···J Gj (..~ t1 tJ 1\1 I C I FI r:~ 1._ c: t~ B 1_ E: 'f l=': t_ E 1...) I S I IJ t\J CHANNEL BOARD~HEREAFTER REFERRED TO AS CITICABLE BOARD~ F' F~ 0 \...1 I r) I l'.~ E-j = 0 F< C: IJ r\J C; LJ F~ F~ E:~ 1\1 T' 1'''1 E:~ t"1 E: F':: F~ S 1-.' I F' l}·J I -r ~-i -r 1-1 E~ c: [I ì1 t1 LJ r\1 I -r'v C A [: L E~ T' '..) (~ I) ~..) I ~:; [} F~ Y r-::' Pi r\f r::: L. FI F~~ r::: ~1 C f~~ I l~ E:: Ij }3 \( C) R I) I f\~ f~i r',.¡ c: r::: I~'~ fJ.. :? f:¡" 7 : i:~ hi [:: F' F~~ r::: ~3 c: F~ I E{ I r··J C·:·j I 'r ~:3 r) LJ'f I 1::' ~-:} l1J t"l I C: 1-1 ~:::; 1-1 Pi L_ L_ BE: (1 }) 1.../ I ~) Ci f~: \{ Pi 1\1 D ~':31.J E~ IJ t.~ c: -¡-- -r [! E) !..J F' E F: tj I E:; I iJ i'\~ C) F' 'r 1-1 E~ C: ü LJ t~~ C I L : F: r::: FI E Pi L_ I 1\1 f:;j F: r.:;,~ I fJ F~ o f~~ [) I t\j A r~~ C: E E; : FI F: IJ t.,) I I) I 1\1(::/ tf.~ Ej r~ t..) I t,~ G ~; C L_ ~~ I.J ~3 E II E< t: I -r [J F;: I) ~~ I I'~ E~ D B Y "1" 1'1 f~ (~I -r 'V (: 0 LJ ~..I C I L. (J F -I" }-Il~: C: I -r \( [) r= I\~ (J F.~ T ~'1 F~~ I C: H L (4 ~~ [) ~-'I I L_ L._ S , T E X {:~ S : I II There is hereby created and established a CITICABLE Board to be composed of seven (7) members~ each of whom shall meet the requirements herein specified. All members shall serve without com pen sat ion II M E.~ fn b e t- ~:. hip C) ·f t. his E< C) a,lro d s h a 1], bee 011 c: ton'" t- en t W:l t r) membership on the Community Cable TV Advisory Panel prescribed by Section 29 of Ordinance No.. 797. I I II The Board members shall be appointed by the City Council of 1',.10 t-' t. h F~ i chI an cj H ill s ~ 'r a I"· r- all tea Ll n t 'y' , 'r e >~ a :.s ·f 0 rat EI t- m o·f t W CJ ( :2 ) years and shall include at least one member representing each of the following: local clergy~ Birdville Independent School District~ T ¿,r" r ¿"i.n t C:C:;U.fì t '-/ a L:.n i c)¡r' (:0 11 E'~ÇJ e, c: it··..,.' s:; t..;3 -f f E,n d t h I'" ee (~)) c i t i z en s ~ at large~ of North Richland Hills~ Texas. Places 1~3,5 and 7 shall be appointed in June of each odd n U. in b i:::; 1'- F:?': cj '-:-/ e .:::\ (...., <3, n d p 1 ,::1. c: ~=.' ::; ~.'2!, Lj, ~ ¿, n cj l;:¡ ::.:. !'''I ~"0. 1. 1 tJ E? a p p c:;:L íl t E~ d :i, n ..J u, n e (:; of r¿0 -::;\ c h f:? \/ e n n Li in b ¡:::~ 1'- E~ d ":/ e a, 1'''' II '.,./ ,::'~ c: <'::1. n c i e ~::; of CJ r- .::;i, n '-:-/ 1...1. n c.'}~ p i ¡r' E' d t e 1'- iTì ::. h ¿i.]. 1 tJ f::~ ¡T¡ ¡:. "'1 G" b ",/ t. 1"'1 &" C: i t \/ C~ C, lJ n c: i 1 .::.-\ '::; fJÞiJ ' . i .. _1-1-', ,.... t'j ,.., .... ,r' ..,/ ,...~.. -', l'¡ ¡':."_..: ], (_::....: c.... ....-.. ..J'. t. ~:.~ I 1;::: .I...: \"J .;:."\ I LI ;::). I <::\ J. J. ... _ _ ç ,:::1. in (j 1''', q 1. t '::~ fn i:?:~ m b E? r- -:;:> hip a. n cj ':::, h .:;1, 1 1 en () r"j t:, ¡"', " he~etofore provided. CJ W n [: Ii .::"1. i ¡r' (j'¡ ,3, n .;3 n d C::J t h ~:~: ¡:.. Cj·f ·f i C ::2 f' S _\. I:" :-. ......~ I 1,,-' III schedule at least one meeting per I I I . -¡- h e E{ (::¡ .=-~. r" d '::::. h .:::~ 1 1 ¿:':'~ c:: t J. n ¿::'\ n ¿:'i. d \/:t ~:;; C) ¡r' ...:/ c:: ..?, ¡::¡ ,::;i. c: j, t:. \/ t c.~j t. h f? C: it:.·f' C: :::J U, n c i 1 ¿::t n cJ C: i -1::. \/ r1 ¿'" n .:':'~. q .?:~I t-· ~~4:L t h ,.- i::? of F:.: f"- e ¡-¡ c: t·? t:. C) t h f::'~ cj Ë:....,.. ¡z·;: 1 Cj P (n i::? rï t!' e C¡ Lt :i. p p 1 n q!! E';'~ P -3. n -... ~; i C) n ,::; n d Ci P e 1'- ¿i tin <] C) f the rn L.l n i c: i P ¿" 1 c: ¿i. b 1 E~ c: h ¿:\ n n e 1 ~ c: u. ¡r' ì- €~~ n t 1 >/ ide n t 1 f .-. i (::1 cj <:\ '::> [: I 'f I C: (.::) B L_ F~ ~~~ t"J It I t. .~> rOo¡ <:"3. 1. 1 b f.::" t, h F:? cJ Ll t ...,.' D 'f t. ¡''', E~ E~ C) <::\ fro d t c¡ i cn fTì i== d i ¿:". t. e 1 'y' é':i. rï c:I ¿"i. t .::1. 1. 1. t. i Hi 1::: :::' '1::. h (,:'? ¡r' E' ...:'~. + t E~ roo n1 ê':"\ k e c C) n tin Ll C) U.5 ;::; t. Lt d "';/ CJ ·f thE: n E' e d 5 c¡ f the C~ 1. t \/ f CJ t.., t h E~ (0":"2':; t. ':~'. b 1 i·:::. h /i1 E~ r"¡ t Cj ·f en u. n i c i p .:':":\ 1 c: a b 1 E? c: h <:3. fl n e 1 ·f ,3. c: i 1 i tie'::' !' t 0 i n \/ e ~-::;, t. i q ¿ì. t €.~ E~. n d c:I €.:~ t (:.~ r" rn i net. h E~ ]. CJ c:: ,::\ t. i C) n c:¡ of en Lt n i c i p ¿.. 1 cab 1 e c: h ann i='1 1 ·f <':';t. c: i 1 i tie s:; ~ ~:::. Ll (J (J ï?:.~ ':S t. (n e ,3. n s:; C) ·f a. c q u. i ,.-, i n Ç] ·::3. 11 ;j d I?:? \;' 1:= lop i rl q 5 Ll C h f <-1 C i 1 i tie s ¿:\ n d f u. f' n i ~:; h '1:: h ;::'::1 C: i t. 'y' C: c:. Lt f""¡ c: i 1 '::l n d [: i t:. 'y- ¡...'1.E:ï. n 2. i;ì E'I'" 1,\) t t h CJ \/ e r "- i:i\ IIp 1 ë~ n S 3. n d .:; p (-;"2 c: i fie ,;;, t ion -:5 of CJ r- d e \/ i::"? lop (n e n t <:':ï. r", c:I i in p "," Ci \/ e rn e n t c.l·f S Ll C h f a c i 1 i t i f"2 S d. n d t'" E? P Ci 1"" t. t ':¡ the c:: i t../ C: C:J Lt n c i 1 ¿Î, n cj C: i t. \/ !VI a. n '=.\ g e í t. h e ì-- e S Lt 1 t:5 0 ·f: i t '3 5 t LI. die::;. ~ f"" (:.:~ c: CJ (n rn E? n d i:;' 1.7. i CJ n ~:. .:";1. n d p 1 ~~ í1::;. .. I nth t;¡£1 p e t'- f 0 r- iTì .:;, neE? (::. ·f thE' ;:.; E' d u. tie'5 !! .:;;;. ~3. i d Board shall act in an advisory capacity. It is specifically provided t h ¿::l t -:.:; .:::\ i cl B C) ¿~ ;--- d '~::; h .:3. 1 1. h.::;.. \/ E·? n c¡ ¿;i. U. t h C) r i t ":./ t, c S p f:? n cj n CJ r" t Ci c: 0 fn iTi i t the C: i t >-l t: c::; t h ,::~ E?;'~ P E' n d i t Lt I'" 2 C) -f ~....\ n ";/ + Lt n d ;:.:; C) t· rí"i ':: n i E? S :,:.J hat S 0 e \/ El r ~ i~::':;'~ C ¿~ P t :.J n d E: 1"" the ':5 ¡::) e c:: i -f i c: ,=" L.t t h CJ ¡.-- i -::.~ ¿:t t, i C1 n <;:;, j'") c:1 cI i 1"- E:' .:::: t ion çJ ·f t h (.:,:,: C::L t ''1' C: C1 Lt n c i 1 I Î I I I I , I I I I I Ie I I F' age T :"'J Ci IV. The Boa~d shall hold regular monthly meetings at such ti012 and p 1 ace rl sit iTi a 'l ·f i ;< ~ ¿t n d s u. c: h s pee i <'3. 1. iT¡ E·? e t. i rï i;l S-; <:t S lTi ë\ 'y~ IJ €~~ c: a. 1 1 e d b ./ the Chairman or at the request of any two (2) members of the Board. ,. h e Boa 1'- d i '::; h e 11- e b \:/ <'::;. Lt tho r i zed t CJ pI'·' 0 'v' ide f 0 t- the e 1 e c: t :i 0 n CJ ·f ':?\ t) ice C;h ¿" i r ¡n,-::i,n, ~'\Jh 0 ~:;h ¿:..1 J. p roo es i d €.: i nth e ab sen c ,= CJf the r~h air' n1an ~ an d SLlC h a. d d i t i (J n ,:3 1 (:J·f f j, c e r- ':s <'~ :; fn <3. ~y' f:j f..? r e q Lt i Jro '== d a The B GJ a r d i s f L.1.t- the r ,3, Ll tho r- ._ ized to prescr'ibe such rules and regulations governing its own proc eedings as it may deem advisable. v ShOLtl d ¿:\ÍI'~:l ~3ecti on or part CJf thj s Dr-di nance be hel d t.o be i n \l ;;3, 1 i d f 01"- ¿" r¡ \:/ t- e a S 0 fì ~ S Lt c: h h old i n ç~ s h c:\ 1 1 n CJ t bee r.J n s t r- Lt e d as affecting the validity of any other Section or part thereof, it being the intent that the remainder of any such part thereof shall stand~ not withstanding the invalidity of any such Section or part her'" eof . - -. - -- - - -.. ..... -.. -. ..... -- -. ..... -- ..... -- ..... -... ..... -.. -... t1 a ~:-l 0 r ?"1"r'TEST: ...- -.. ..... ...... -.. -.,. - .._. __ ...e.. _... _.oo. _.,_ ..._ ."'" ..... ..... ..... C: i t. 'y' ~:3 E C fro E: t: a ;.- ~:( (:) F' F' F~ (] I,..,) E~ [) l:~ S 1" 0 F:· [) F~~ 1""1 {.~ ~.J I) L. E (:1 {~L I ' \{ : -.- ..-. .-... ...... - ..- ...- - .- ..... .-.. -- ..-- -- ...... .-... ..... ._- ..-. I: i t .~/ r':; t tor' n e ';'" l.LJ 0 h~ ~::: I r~ G I) R l~j f:'l" I - - -- - "- -- -... -- - -.. -- -- -- o F.~ I) I f\f f; ~'.J C; E: 1\1 0 .. , I . . BE...IT OFmAINE~D b\;' the Cit':,.... Council o·f the City of Nor-th F,ichland H" 1 t ,... ¡ e'" - ,.,. .{.. h - ·t ('1 f-· I:\ I ¡.., J r\ I' f ¡-. r::- I . I 'j -.., (- -., , -" ,.... ' .L .1. J. ::::. I' I.. ..'.. <;::\ ::> , ...., <::i.. ~,.J":"~' ¡ '. ¡:- ,\ ~ 1-. I\~ Lit"" --;I / !1 h~ e 9 Ll J. ¿'. .... 1 n 9 t. h e Con d Ll C t 0 f the Busir-p:=';;:; :,f ~¿;blË~ TE?le·../i:;ion Within the COt"-pol~ate Limits o·f the City of 'Jor-th FÜc::nland HIlls", ¿¡dopted ,JanUë:Ii~v 28. 1980. and as her-etofor-e amended~ be and the same is hereby amend~d a~ Section 29 to read as 1:c)11C)hJ:3: I Ther-e is her-eby established a 7 place community ad;isor-y panel whose function it shall be to monitor the operation of the cable television system to insu~e compliance with t~)e provisions of this ordinance. The panel shall handle citizen complaints and be empowered to hold hear-ings; to \/el'"'ify ë:dlegations ë"tncj ar-bitr-ate citizen/company differ-ences. In acjditicn~ the panel shall aid the cable company in scr-eening applic- ants for time on the public access. The panel shall report to the City CCJt.lfi c i 1 'on ¿-:\ OLl<·:3.I"- t er- l'y' b 2\'S is. I I I Appeals fr-cm the panel's findings shall be handled by the City Council. The panel members shall be appointed by the City Council for a term of I t ~o\ Ci ( ~2 ) \¡' e (':':\ r" ~) ¿:{ n cJ ~:; h ¿:\ IIi n c 1 Lt d e <Î:\ t: 1. e ¿i. ss t. C) n e me in b E~ r r- e pre s en tin g e ¿f. c h -- -- - - -... -- - ..- I " of the following: local clergy~ Birdville Independent School District~ Tarrant County Junior College - NE Campus~ city staff~ and three (3) ¥ c i t j, :2 ::.:: n :; ~ i:\ t: 1 ¿':i.l'·· i:;J E! , C) f I\'~ 0 r' t h F~~ i chI ¿t n d f'''1 ill s; ~ -r e;.~ ¿t S . I Places 1, .~, 5, and 7 shall be appointed in June of each odd numbered -..," €:¿: E:/, ¡,.. ~1 ë:'~ n cj ¡:j 1 .;:;". c: E? '::;, .I;.. ~ .,:~. ~ E:{ n d ~-:) ::; h .::'i],], b Ez ¿;t P P C) i n t Ez cJ i rì ~J Lt rì e Cj ·f F:? ¿\ c: h Eo: \/ e íì I n Lt ITI b e t- e d '>/ F::: <3 t- . 1" "'f ::"::'z P ,~:.:t. n E! 1 s h ·;Ð. 1 1 elect its own chairman and secretary from among ~ ....-. J. '..::~ I memtJf2rship and shall ':;chedulf'2 at, l€~¿3.,":;t one meetir,g per- month. I f'r1 F: f'n bE':' ,.... ::~ h i ¡:J C) n t. h :i .::::. P ë't n 1::':: ], :::; -"¡ ¿¡. 1 1. ~:::- I::? I'" \,.' ~:7:Z c:: [1 f"¡ C Lt 1'- Y" e n t 1 \:./ 0 nth e C~ I 'r I C: Pi E: L. E B CJ (~) F.~ D ~ ~3, ::;; P f"" €~ '::::. I~:' r- i h F!! cI b \/ C) F~ [) I t\~ (i i\J C: E: 6" ci Cj P t. .~ d i ,~} ::31l II -- -... -- -- --. ....- ..... ..... ,..... -... .-- -.... ..... ...- ...- I I~ ¡(rp/oc'rJ ~!re 3 COlÆnc j'l re,iJ,f'J evtial;¡J€ ~ /- G, f r 7.. e~ .t; (~I ! fà Y f e ) , W/ 'f' /C~ they, r e,/ ' ft; I. I I 1< A- I I I I I I I ,. I I I I I I I. I I ) N~' ~- £&DI1¥~~CE NO. 13Z Al~ ORDIt1ANCE AMENDI1'1G OP~INl.NCE NO. 69 Al-1:J F"JRTliER ;\M~¡:~ÐI¡¡(} S~~~ID CÌ~:-~I:;.~.:'¡CZ BY A."'Y·"I:,:'~ ~:-~:-~~·.'}:O .~.. >7.·_·'~:r ~~~_'-_(~TIC": .-:'~ ~iv1î~¡~~,:~T- I:t~·¡ '2~:r: I<L~:-)I~1\': C'J::' ;"~O~·"(~- r[1, ~_~"j J .5 _'./: 'J,yrr l F-~"/~~ t-'~;-:;.~'O:~?, .t-)I~Ci'JI..)I:'J·~ c~o~'r'_~1.~\.11>,y~:_J~·, r'Ci\ TJ 2~~ 1'(:~l~I)Ir¡f.-· 07 .PI(~E()~^!S ,~"\~r) "i"_~ _:1., ~ :~~·-~~~~£~~AS.ë: I~_J T r~ CI~~~. BE IT ORD1~I:~l~~~) Ir£ "2112: C ITY CCU!~C IL CEI Tl:l~ CITY OF ~~ORTH RICH- k~D III LLS I TEXl~S : Section 1. Oròinance No. 69 of the City of North Richlanè Hills is hereby amended by adding thereto an additional sub section to Section 9 as follows: .. Section 9 Keeping Chickens or Other ¡"owl \'Ji tllil1 F'ifty Feet of Residences. r:C11e l~Gcpin(3" or ~aintai11tn~J of any chicken or otl1er fo\.¡l in the City '-1i thin fifty feet (50') of any residence or inhabited Duild- ing shall constitute a nuisance. a. Pigeons-Conditiol1S for keeping releas- ing in City Limits. It shall be unlawful for any person or persons to keep, main- tain or harbor on any lot, parcel or tract within the 11mi ts of the Ci ty more thaIl seventy five (75) pigeons. Every person who owns, controls, keeps, maintains or harbors any pigeons within the corporate limits of the City shall at all times keep them confined in proper cages or laftsr and maintain the cages or lotOts in a clear} and sanitary condition. Provided, however that pigeons bearing a seamless leg band issued by a recognized assocatio11 of pigeon fanciers may be released for exercise or perforrnaQce, upon the conài tion that the owner or person or persons having possess- ion of such pigeons shall not permit them to alight on any building whatsoever, or property of others." l- ilt I I I I I I I ,. I I I I I I I. I I I -2- ORDINANCE NO. 137 Section 2. The fact that there is now no limit to the number of pigeons v.rhich mcllT be kept or l1aroor&d by any person wi t1~irl tr.e ~i t~r ,:)f ;~':)rt14 r\:_c·¡·.'.}_¿"r:~·: ~~il1[:· creates an ernergerlc.:~; for tl1s ttT~~(-:C'~:i-¿; tc [Jrc ;:c·rv?::.t: i·:-;·n of the public heé~l Ltl é~rl(:: c¿lf ety \:1-11. ~'n r~~ 1.1ir E"~S t:11 S Jrdinance to become f.~f~ E.;C t i \re ip)~TLe(; ;_(1 t:(~ ~'.:l u:~()n it!.3 paf: sage. P.t~SS:::D l~l!D r.PPROVED ':'iIrs Dl~Y OF .. ~ ......,. .... I 1965. A.D. iiWœ~ ATTEST: CITY SECRET.P~RY I Ie I I I I I I ,I 1-- I I I I I I Ie I I City of J'Torth 1tichland ~ls Star of the ~etroplex OFFICE OF CITY MANAGE R J June 15, 1984 Ref: CMM 0052-84 Memo to: Mayor . City Council From: Rodger N. Line City Manager Subject: Revision of Ordinances Ordinance #316, establishing the Parks and Recreation Commission, and Ordinance #324, establishing the Library Board are believed to be inconsistent with the Council Manager form of government provided by the City Charter. Specifically, these ordinances create an administrative body to carry out their respective responsibility. The administrative body authorized by the Charter to effect Council policies is the City Manager's Office. As requested, that portion of the ordinances that specifies duties and responsibilities of these commissions have been rewritten in working draft form to indicate that these commissions serve in an advisory capacity to the Council. l '. I ," t . ,-" , . : '- ('-( "" (I" " RNL/gp Vi. Attachments (817) 281-0041/7301 N. E. lOOP 820 / P. O. BOX 18609/ NORTH RICHlAND HillS, TEXAS 76118 I Ie I I I I I I I -- I I I I I I Ie I !I - ~ WORKING DRAFT ORDINANCE NO. BE IT ORDAINED by the City Council of the City of North Richland Hills, Texas, that ORDINANCE NO. 316, "Establishing a Parks and Recreation ...., ("- ean~~", adopted April 27th, 1970, and as heretofore amended, be and the same is hereby amended at Section IV to read as follows: J (\ f '. ~' \, '.... ',' --...;1 ~ ,I ! If í " V\.... The eCohirnfsÐion shall act in an advisory capacity to advise the City Council and City 1\1anager concerning the acquisition, development, maintenance and use of parks, playgrounds and open spaces in the City and shall conduct its business at such times and under such rules and regulations as it may prescribe. It shall be the duty of the Commission to immediately and at all times thereafter make continuous study of the needs of the City for the establishment of public parks and recreation facilities, to investigate and determine the locations or sites at which public parks and recreation facilities should be made available within the municipal limits, suggest means of acquiring and developing such facilities and furnish the City Council and City Manager with over-all plans for development and improvement of all such facilities and to report to the City Council and City Manager the results of its studies, recommendations, and plans_ ~ly upon the speC';fie approOW¡al and -under the speoific n;re(!tions of the Ci1y-Council. In the performance of these duties said Commission shall act in an advisory capacity. It is specifically provided that said Commission shall have no authority to spend nor to commit the City to the expenditure of any funds or monies whatsoever, except under the specific authorization and direction of the City Council and City Manager. PASSED AND APPROVED, etc. I .' Ie I I I I I I I --, ,.. 1# ~ I I" I I I I Ie I I WORKING DRAFT ORDINANCE NO. BE IT ORDAINED by the City Council of the City of North Richland , Hills, Texas, that ORDINANCE 324, "Establishing a Library Board", adopted June 22, 1970, and as heretofore amended, be and the same is hereby amended at Section IV to read as follows: The Board shall act in an advisory capacity to the City Council and City Manager with reference to the development, equipping, expansion and operating of the Library system. It shall be the duty of the Board to immediately and at all times thereafter make continuous study of the . needs of the City for the establishment of public Library facilities, to investigate and determine the location of public Library facilities, suggest means of acquiring and developing such facilities and furnish the City Council and City Manager with over-all plans and specifications for development and improvement of all such facilities and report to the City Council and City Manager the results of its studies, recommenda- tions, and plans effeøt ,-but only upon the specifiC! ~ under , -1he.~ûOn8 vi the Coußdl. In the performance of these duties said Board shall act in an advisory capacity. It is specifically provided that said Board shall have no authority to spend nor to commit the City to the expenditure of any funds or monies whatsoever, except under the specific authorization and direction of the City Council. PASSED AND APPROVED, etc. I '" ¡ P-~ ORDINANCE NO. AN ORDINANCE ESTABLISHING A CITICABLE 36 BOARD PROVIDING FOR THE NUMBERS AND TERM OF OFFICE: FOR ELECTION OF THE CHAIRMAN BY THE COMMISSION THEREAFTER: AND PRESCRIBING ITS DUTIES WHICH SHALL BE ADVISORY AND SUBJECT TO SUPERVISION OF THE COU.NCIL: REPEALING PRIOR ORDINANCES: PROVIDING A, SAVINGS CLAUSE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: J I I I I I II II 1. There is hereby created and established a Citicable 36 Board to be composed of seven (7) members, each of whom shall be a resident of the City of North Richland Hills, Texas. All members shall serve without compensa- tion. Membership of this Board shall be concurrent with membership on the Community Cable TV Advisory Panel prescribed in Section 29 of Ordinance No. 797. II. It I I I I I I I t' I The Mayor shall appoint all members to this Board subject to the confirmation and approval of the City Council of North Richland Hills, Tarrant County, Texas. Each member shall serve a term of two (2) years. Vacancies shall be filled by appointment by the Mayor, subject to the approval of the City Council, as heretofore provided. At the first meeting of the Board following May 1 of each year, the Board shall elect its own Chairman for the ensuing period of one year. III. The Board shall act in an advisory capacity to the lw1ayor and City Council to the needs and necessity of Citicable 36. It shall be the duty of the Board to immediately and all times thereafter make continuous study of the needs of the City for municipal cable TV facilities, to investigate and recommend the location of an adequate municipal cable facilities, suggest means of acquiring and developing such facilities and furnish the City Council with over-all plans and specifications for development and improve- ment of all such facilities and to report to the City Council the result of its studies, recommendations, plans and specifications into effect, but only upon the specific approval and under the specific directions of the Council. In the performance of these duties said Board shall act in an advisory capacity. It is, nevertheless, there specifically provided that said Board shall have no authority to spend nor to commit the City to the expenditure of any funds or monies whatsoever, except under the specific authorization and direction of the City Council. I I I I I I I I II I I I I I I I {' I "'. (/ Page Two IV. The' Board shall hold regular monthly meetings at such time and place as it may fix, and such special meetings as may be called by the Chairman or at the request of any two (2) members of the Commission. The Commission is hereby authorized to provide for the election of a Vice Chairman, who shall preside in the absence of the Chairman, and is further authorized to prescribe such rules and regulations governing its own proceedings as it may deem advisable. J v. Should any Section or part of this Ordinance be held to be invalid for any reason, such holding shall not be construed as affecting the validity of any other Section or part thereof, it being the intent that the remainder of any such or part thereof shall stand, notwithstanding the invalidity of any such Section or part hereof. Dan Echols-Mayor ATTEST: Jeanette Moore-City Secretary APPROVED AS TO FORM AND LEGALITY: Rex McEntire-City Attorney I ' · ~ I I I I II I I lit I I I I I I I I- I CITY OF NORTH RICHLAND HILLS CIVIL SERVICE COMMISSION NAMES & ADDRESSES PHONE NUMBER DAVID PHELPS 6513 Cliffside North Richland Hills, TX. 76118 Home: 485-3699 Work: 267-3141 ext. 219 JEFF E. NEWSOM, JR. 7408 Tunbridge Drive North Richland Hills, TX. 76118 Home: 281-7361 GEORGE PEDERSON 6520 Spring River Lane North Richland Hills, TX. 76118 Home: 485-3269 Work: 834-6333 BOB ROARK 3857 Diamond Loch West P.O. Box 18423 North Richland Hills, TX. 76118 Home: 284-3084 Work: 589-0271 LYLE WELCH 4824 Lariat North Richland Hills, IX. 76118 Hòme: 281-1579 Work: 625-2751 METHOD OF APPOINTMENT: Mayor and 2/~ vote of the Council. TERM EXPIRES J 10-1-84 10-1-85 10-1-85 10-1-84 10-1-84 QUALIFICATIONS: Must be of good moral character, citizen of the City, reside in the City for a period of 3 years, over the age of 25, and shall not have held any public office nor been paid employee of the. City within the preceding 3 years. REMOVAL: By majority vote of the Council Charter-Article XVII, Section 3a. AUTHORITY: Charter-Article XVII, Section 3. I I f I I I I I II Ie !I I I I I I I I- I CITY OF NORTH RICHLAND HILLS PLANNING & ZONING COMMISSION NAMES & ADDRESSES PHONE NUMBER TERM EXPIRES J DON A. BOWEN Home: 831-0273 5-1-84 3504 Wendell Drive Work: 280-4550 North Richland Hills, TX. 7611 7 MARK HANNON Home: 498-4818 5-1-84 6724 Greendale Court Work: 282-8186/268-6600 North Richland Hills, TX. 76180 MARJORIE NASH Home: 281-1114/577-0071 5-1-85 8125 Precinct Line Road North Richland Hills, TX. 76180 GEORGE C. TUCKER Home: 284-3114 5-1-85 3905 Diamond Loch East Work: (214) 988-8200 North Richland Hills, TX. 76118 MARK WOOD Home: 485-2881 5-1-84 6317 Riveria Work: 280-9111 North Richland Hills, TX. 76118 JOHN SCHWINGER (Al~ernate) Home: 281-9401 5-1-84 5517 Dublin Lane Work: 831-0931 North Richland Hills, TX. 76180 METHOD OF APPOINTMENT: City Council QUALIFICATIONS: Citizen of North Richland Hills, own real property in the City. REMOVAL: By City Council AUTHORITY: Charter-Article XIV, Section 1 I I CITY OF NORTH RICHLAND HILLS , BOARD OF ADJUSTMENTS NAMES & ADDRESSES PHONE NUMBER TERM EXPIRES I J ERCK MARTIN Home: 485-2135 5-1-84 6752 Starnes Road Work: 284-5841 I North Richland Hills, TX. 76180 I BILL FENIMORE Home: 498-0414 5-1-84 6041 Riviera Drive Work: 282-1550 North Richland Hills, TX. 76118 I JACK ROSEBERRY Home: 281-4893 5-1-84 8912 Martin Drive Work: 281-5397 I North Richland Hills, TX. 76180 I HANS KOSSLER Home: 281-5169 5-1-85 6416 Suncrest Court Work: 280-8561 North Richland Hills, TX. 76118 Ie HAROLD SCHUBERT Home: 281-5402 5-1-85 4613 Deville Drive Work: 280-2132 I North Richland Hills, TX. 76118 RON HUBBARD (Alternate) Home: 656-4703 5-1-84 I 6529 Victoria Avenue Work: 877-9822 North Richland Hills, TX. 76118 I BILLY CYPERT (Alternate) Home: 284-1210 5-1-84 6304 Edenborough Court Work: 485-1700 Ext. 46 I North Richland Hills, TX. 76118 I I METHOD OF APPOINTMENT: Majority - Council I QUALIFICATION: By City Council 1- REMOVAL: Majority - Council AUTHORITY: Ordinance 179, Zoning Ordinance, Article XXXI I- I I " I I I I I I Ie I I I I I I I I- I CITY OF NORTH RICHLAND HILLS COMMUNITY CABLE ADVISORY PANEL NAMES & ADDRESSES PHONE NUMBER TERM EXPIRES /" J BEVERLY RILEY (Chairperson) Home: 281-2746 5-31-84 4917 Strummer Drive North Richland Hills, TX. 76118 DR. NORMAN ELLIS Home: 498-1111 5-31-85 4609 W. Holiday Lane North Richland Hills, TX. 76118 RAY FULENWIDER Home: 281-4922 5-31-85 6720 N.E. Loop 820 Work: 281-0773 North Richland Hills, TX. 76118 NANCY GUM Home: 485-1210 5-31-85 7520 Bursey Road Work: 332-7301 North Richland Hills, TX. 76180 MARGE ISBELL 6125 E. Belknap Fort Worth, TX. 76117 Home: 834-4613 Work: 831-0951 5-31-84---- TIFFANY NOURSE 2504 Briarwood Drive Grapevine, TX. 76051 Home: 488-9259 Work: 281-0041 Ext. 136 5-31-84 ~ METHOD OF APPOINTMENT: By City Council QUALIFICATIONS: One member from each of the following: local clergy, BISD, TCJC, City Staff, Council and two citizens. REMOVAL: City Council AUTHORITY: Ordinance 797 I I ,. I I I I I I ~ I I I I I I I Ie I CITY OF NORTH RICHLAND HILLS LIBRARY BOARD NAMES & ADDRESSES PHONE NUMBER TERM EXPIRES VIC DARROUGH (Chairperson) Home: 485-1647 5-1-84 7605 Red Oak Street Work: 481-6003 North Richland Hills, TX. 76180 J POLLY BRINKLEY Home: 281-2067 5-1-84 6525 Wood Creek Lane North Richland Hills, TX. 76118 ROBERT COURSER (Vice-Chairperson) Home: 281-3593 5-1-85 6425 Heidelburg Court North Richland Hills, TX. 76118 JAN DANIELS Home: 281-8617 5-1-84 5409 Scott Drive North Richland Hills, TX. 76118 MATTIE BELLE LEWIS Home: 281-3803 5-1-85 6312 Lewis Lane North Richland Hills, TX. 76180 LYNN O'DAY Home: 485-0027 5-1-84 5017 Eldorado North Richland Hills, TX. 76118 ...-:,!I... KAY SCHMIDT Home: 498-7677 5-1-85 4716 Lariat Drive North Richland Hills, IX. 76118 TIFFANY NOURSE (Staff Member) Home: 488-9259 NA , 2504 Briarwood Drive Work: 281-0041 Ext. 136 Grapevine, TX. 76051 METHOD OF APPOINTMENT: Mayor, subject to approval of the Council QUALIFICATIONS: Must be a resident of the City REMOVAL: City Council AUTHORITY: Charter-Article VI, Section 3, #6, Ordinance 324/327/423 I I f I I I I I I Ii I I I I I I I Ie I CITY OF NORTH RICHLAND HILLS PARK AND RECREATION BOARD NAMES & ADDRESSES PHONE NUMBER BILL BURKE 6504 Springriver North Richland Hills, IX. 76118 Home: 498-6215 Work: 336-3382 DON TIPPS 6771 Tabor North Richland Hills, TX. 76118 Home: 498-3277 Work: 485-1700 NEAL McCOMBS 7221 Timberlane North Richland Hills, TX. 76180 Home: 498-4891 Work: 284-7006 DAVID McGILVARY 8304 Forest Oak North Richland Hills, TX. 76180 Home: 498-7384 J. DOUGLASS DAVIS 6204 Abbott North Richland Hills, TX. 76180 Home: 281-0336 HOWARD F. NIX 6417 Devonshire Dr. North Richland Hills, TX. 76118 Home: 281-1152 Work: 485-6800 METHOD OF APPOINTMENT: Mayor - Majority Council QUALIFICATIONS: Citizen of North Richland Hills REMOVAL: City Council AUTHORITY: Ordinance 316, Charter-Article VI, Section 6 ..~ ~ .. TERM EXPIRES J 5-1-84 5-1-84 5-1-84 5-1-84 5-1-84 5-1-84 I I f I I I I I I Ii I I I I I I I Ie I CITY OF NORTH RICHLAND HILLS INDUSTRIAL DEVELOPMENT COMMITTEE NAMES & ADDRESSES PHONE NUMBER TERM EXPIRES CHARLES BRINKLEY Work: 284-4711 1-31-86 6525 Wood Creek North Richland Hills, TX. 76118 CLIFF STEVENS Work: 283-4471 1-31-86 9201 Kirk Lane North Richland Hills, TX. 76180 JAMES WALKER Work: 284-9208 1-31-86 4604 Holiday Lane West North Richland Hills, TX. 76118 E.F. CRITES Work: 831-2611 1-31-86 6050 Circle View North Richland Hills, TX. 76118 CHARLES OWENS Work: 274-1200 1-31-86 6425 Martin North Richland Hills, TX. 76180 ... ......- .. . . PASCHAL WHITE Work: 834-2881 1-31-86 6113 Riveria North Richland Hills, IX. 76118 METHOD OF APPOINTMENT: By City Council REMOVAL: City Countil AUTHORITY: Resolution 179-29 I I , I I I I I I Ii I I I I I I I I- I CITY OF NORTH RICHLAND HILLS BOARD OF APPEALS (ABATEMENT OF DANGEROUS BUILDINGS) PHONE NUMBER NAMES & ADDRESSES No one has been appointed to this Board at the present time. Consists of 5 members and 2 alternates Terms expire in 1985 The following names have been submitted: Joe Coulson Orville Baker Gerald Stewart John Larriviere Timothy J. Crowley Robert H. (Bob) Skinner Jj .. ~ ... 4 TERM EXPIRES J I I Ie lit. * City of ~orth ~iclùan. Hills ßtar .f the ~etreplex OFFICE OF I CITY MANAGE FI I I I I I Ie I I I I 'I I I I- I J June 7, 1984 TO: Honorable Mayor and City Council Members FROM: Rodger N. Line City Manager SUBJECT: Process & Schedule for Bond Election Planning BACKGROUND At the current level of activity. bond funds presently available for general capital improvements (tax supported projects) will be expended and/or committed within approximately one year or less. Therefore. it is believed that the preliminary bond election planning work that has been ongoing for the past two years should be formalized and accelerated in order to continue badly needed drainage and street improvement work. Also. capital needs are being identified by the Planning and Zoning Commission and City Staff for which no funding is presently available. ...~ !I! SCHEDULE It is proposed that a bond election be tentatively scheduled for late Fall or early Winter of 1984. At the Council's request. the construction schedule has been accelerated over the past two years so that vital capital improvements begin to serve the citizens at the earliest possible time. The City's engineers and staff are geared up to maintain a rapid pace for the construction program. and essential momentum will be lost if a funding gap occurs when currently authorized bonds are exhausted. PROCESS The process of identifying projects for possible inclusion in a bond election began approximately two years ago as the Council's Capital Improvement Program Committee began a formalized review of construction projects and needs. Numerous projects for which funding is not available have been identified. It is believed that this process should become more formalized and accelerated. taking into account: . 1) Identification of the City's total capital project neèds and costs including but not limited to streets. drainage. police facilities. Public Works Service Center. Parks and Recreation. Libraries. etc. - ., '" - ,.",.,. ,., 1"\ " .,.. fJ n' f' U I ^ '" n ..... ,~ TF X AS 76118 I· ~ I Ie I I I I I I Ie I I I I I I I ~ I Page Two 2) Determination of the City's capacity to assume additional debt. 3) Planning and Zoning Commission input regarding priorities 4) Citizen input regarding priorities. 5) City Council determination of 8 bond election package. 6) Establishment of a program for informing voters about the bond election. SUMMARY This item is listed on the Pre-Council Agenda for discussion on June 11th, 1984. City Council guidance is requested. Respectfully submitted, t I '- ( -t"./. · \-_0 ~ _- ~ \. --( Rodger N. \ Line RNL/gp Ie I I I I I I Ie I I I I II I I Ie 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 11, 1984 - 7:30 P.M. 1. Mayor Echols called the meeting to order June 11, 1984, at 7:30 p.m. 2. Present: Dan Echols Richard Davis Marie Hinkle Jim Kenna Virginia Moody Harold Newman Jim Ramsey Staff: Rodger N. Line Jeanette Moore Rex McEntire Gene Riddle Richard Albin Lou Spiegel Marjorie Nash Absent: Dick Fisher Dennis Horvath Press: Mark England David Doremus Mayor Mayor Pro Tern Councilwoman Councilman Councilwoman Councilman Councilman City Manager City Secretary City Attorney Director Public Works/Utilities City Engineer Finance Director Planning & Zoning Comm. Councilman Assistant City Manager Mid Cities Daily News Northeast Chronicle 3. The invocation was given by Councilwoman Hinkle. 4. Mayor Pro Tem Davis moved, seconded by Councilman Kenna, to approve the minutes of the May 14, 1984 meeting. Motion carried 6-0. 5. NONE 6. Councilman Kenna moved, seconded by Councilwoman Hinkle, to approve the Consent Agenda. Motion carried 6-0. ,. " ~ i CALL TO ORDER ROLL CALL INVOCATION CONSIDERATION OF MINUTES OF THE REGULAR MEETING MAY 14, 1984 APPROVED CONSIDERATION OF REMOVING ITEM (S) FROM THE CONSENT AGENDA CONSIDERATION OF CONSENT AGENDA ITEM (S) INDICATED BY ASTERISK (7, 23, 24, 25, 26, 27, 28, & 29) APPROVED I I e7. I I I I I I I Ie 9. I I I I I I I Ie I 8. Mayor Pro Tern Davis moved, seconded by Councilwoman Hinkle, to approve PS 84-42. Mayor Echols asked if there would be a problem with the drainage. Mayor Pro Tem Davis stated no. Motion carried 6-0. Councilman Kenna moved, seconded by Councilman Ramsey, to approve PS 84-42. Motion carried 6-0. 10. Councilman Ramsey moved, seconded by Councilman Newman, to approve PS 84-49. Councilman Davis stated there was a letter concerning the drainage and asked if there would be drainage problems. Mr. Albin stated that according to the developers' engineer the drainage could be handled by the street right-of-way downstream and he had no reason to question the drainage. Motion carried 6-0. Mayor Echols stated that if anyone that had just come in was interested in Item #9, it had already been acted on. Mayor Echols asked if anyone wished to speak on Item #9. June 11, 1984 Page 2 PLANNING & ZONING - PS 84-29, REQUEST OF LARRY C. YOUNG FOR SHORT FORM PLAT OF LOT 1, BLOCK 3, HENRY ADDITION (LOCATED AT THE SOUTHEAST CORNER OF GLENVIEW DRIVE AND FLORY STREET) APPROVED PLANNING & ZONING - PS 84-42, REQUEST OF QUADRANGLE DEVELOP- MENT COMPANY FOR FINAL PLAT OF CENTURY OAKS ADDITION (LOCATED ON THE NORTH SIDE OF HIGHTOWER DRIVE BOUNDED ON THE EAST BY SMITHFIELD ROAD AND ON THE WEST BY BRIARWOOD ESTATES) APPROVED PLANNING & ZONING - PS 84-43, REQUEST OF CHARLES OWEN FOR REPLAT OF LOT 3, BLOCK 3, INDUSTRIAL PARK ADDITION (LOCATED ON THE NORTHWEST SIDE OF WULIGER WAY, BOUNDED ON THE NORTH BY THE CITY OF WATAUGA) APPROVED PLANNING & ZONING - PS 84-49, REQUEST OF THE KROGER COMPANY FOR FINAL PLAT OF LOTS 2 THRU 5, BLOCK 1, NORTHLAND SHOPPING CENTER ADDITION (LOCATED ON THE EAST SIDE OF RUFE SNOW DRIVE AND BOUNDED ON THE NORTH BY WATAUGA ROAD) I I f I I I I I I ~ I I I I I II I ~ II Mayor Pro Tern Davis asked for a point of order and asked if a motion to reconsider Item #9 was being asked for. Mayor Echols stated he would find out what the gentleman's concern was. Mr. John NaIl, Engineer, appeared before the Council. Mr. Nall stated the concern of the owner of the project was whether the approval included the adding of two additional lots. Mr. Line stated the Council's action was to approve the plat as recommended by the Planning and Zoning Commission. Mr. Line stated it was his understanding that the applicant wanted to carve out two lots after Planning and Zoning had already approved the plat. Mr. NaIl stated the primary concern of his client was to get the plat approved. Mr. NaIl stated the second concern, for the sake of time, was that his client had two purchasers ready to purchase the two lots and it would be August before the property could be replated. Mayor Echols asked if this was in order at this time or should it be brought back later. Mr. Line stated there were engineering and legal questions and should be brought back at a later date. Councilman Ramsey stated he felt the whole process was out of order and felt a point of order should be called and the Council should get back to the agenda, if someone on the affirmed side wanted to resurrect Item #9 for reconsideration that was fine. Councilman Ramsey called a point of order, seconded by Councilman Kenna. Mr. Albin stated the property would have to be replated anyway, because there were no easements, fire lanes, etc., shown on the present plat. Mayor Pro Tern Davis moved, to reconsider Item #9. Motion died for the lack of a second. June 11, 1984 Page 3 I I I" I I. I I I I Ie I I I I I I I -- I 11. Mayor Echols opened the public hearing and called for anyone wishing to speak in favor of the request to please come forward. Mr. Bob Minyard, Vice President - Minyard, appeared before the Council. Mr. Minyard stated they would like to sell beer for off premise consumption. Mayor Echols asked the name for whom the permit would be issued. Mr. Minyard stated Bob Minyard. Mayor Echols called for anyone wishing to speak in opposition to the request. There being no one else wishing to speak, Mayor Echols closed the public hearing. 12. Councilman Kenna moved, seconded by Councilwoman Hinkle, to approve PZ 84-36, Ordinance No. 1130, permit to be in the name of Bob Minyard and non-transferable. Motion carried 6-0. 13. Mayor Echols opened the public hearing and called for anyone wishing to speak in favor of the request to please come forward. Mr. G. W. Austin, Hurst, appeared before the Council. Mr. Austin stated he would appreciate the Council's favorable consideration of the request. Mayor Echols called for anyone wishing to speak in opposition to the request to please come forward. Mrs. Edith Bar~,7424 Continental Trail, appeared before the Council. Mrs. Bar~ stated that the east side of her property would abut the proposed development. Mrs. Bar~ stated there would be six backyards that would back up to her and she would like to see if there was something that could be done about requiring that fences be required. Mrs. Barclay stated that she was also concerned about the drainage, that there was a dry creek bed that dumped into the pond and the pond spilled over into what was normally a dry creek bed. Mrs. Barclay stated they were having problems with a ditch that had been constructed south of Bursey Road and with the extra amount of water coming down the dry creek bed and emptying into the stock pond which now flooded every time it rained. Therefore, she was worried about excess drainage. June 11, 1984 Page 4 PLANNING & ZONING - PUBLIC HEARING PZ 84-36, REQUEST OF MINYARD PROPERTIES, INCORPORATED TO REZONE LOT 13, BLOCK 13, SNOW HEIGHTS NORTH ADDITION FROM C-2 (COMMERCIAL) TO C-2-SPECIFIC USE-SALE OF BEER FOR OFF PREMISE CONSUMPTION (LOCATED ON THE SOUTH SIDE OF LEWIS DRIVE, APPROXIMATELY 285 FEET EAST OF RUFE SNOW DRIVE) CONSIDERATION OF ORDINANCE FOR PZ 84-36 ORDINANCE NO. 1130 APPROVED PLANNING & ZONING - PUBLIC HEARING PZ 84~38, REQUEST OF KINGSWOOD ESTATED NORTH JOINT VENTURE TO REZONE A PORTION OF TRACT 1, ALEX HOOD SURVEY, ABSTRACT 683 AND A PORTION OF TRACT 2, S. RICHARDSON SURVEY, ABSTRACT 1266 FROM AG (AGRICULTURE) TO R-2 (SINGLE FAMILY) (LOCATED ON THE NORTH SIDE OF BURSEY ROAD, BOUNDED ON THE WEST BY GREEN VALLEY COUNTRY ESTATES) I I Ie I I I I I I Ie I I I I I I I -- I Mrs. Barclay stated she was also concerned about the increase of cars on Bursey Road. Bursey Road could not handle the traffic at the present time. Mr. Doug Long, Engineer, appeared before the Council. Mr. Long stated that he was in the process of getting an up-to-date topo map and the drainage would be addressed with the preliminary and final plat. Mr. Long stated all the problems would be addressed. There being no one else wishing to speak, Mayor Echols closed the public hearing. 14. Councilman Kenna moved, seconded by Councilman Newman, to approve PZ 84-38, Ordinance No. 1131. Councilwoman Moody stated that Mr. Long had said that it was premature to discuss drainage and traffic, but she would like to have some assurance that the problems would be taken care of because there was a critical drainage problem. Mr. Long stated they knew that the drainage had to be handled and if they did not solve the problem they would not have a subdivision. Mr. Long stated they had to have the zoning before anything could be done. Mayor Pro Tem Davis stated that the developer must meet the subdivision ordinance. The main concern was land use. Motion carried 6-0. 15. Mayor Echols opened the public hearing and called for anyone wishing to speak in favor of the request to please come forward. Ms. Barbara Brown, Builder, appeared before the Council. Ms. Brown stated she wanted to split one acre into two lots. Ms. Brown stated there was aµ existing house on the property and she wanted to build another house on the other half acre. Mayor Pro Tern Davis asked how large the existing house was. Ms. Brown stated 2,600 square feet. Mayor Pro Tem Davis asked how large a house Ms. Brown planned o·n building. Ms. Brown stated 2,000 square feet. Mayor Pro Tem Davis asked Ms. Brown if she would have any problems with the stipulation of 2,000 square feet being placed on the zoning. June 11, 1984 Page 5 CONSIDERATION OF ORDINANCE FOR PZ 84-38 ORDINANCE NO. 1131 APPROVED PLANNING & ZONING - PUBLIC HEARING PZ 84-39, REQUEST OF W.C. BIGGERSTAFF TO REZONE TRACT 2K, JOHN CONDRA SURVEY, ABSTRACT 311 FROM AG (AGRICULTURE) TO R-2 (SINGLE FAMILY) (LOCATED AT THE NORTHWEST CORNER OF DOUGLAS LANE AND WOODBEND PARK ROAD) I I I" I I I I I I Ie I I I I I I I I" I Ms. Brown stated there were smaller homes in the area, but the one she planned to build would be 2,000 square feet. Mayor Echols called for anyone wishing to speak in opposition to the request to please come forward. There being no one else wishing to speak, Mayor Echols closed the public hearing. 16. Councilman Ramsey moved, seconded by Councilman Newman, to approve PZ 84-39, Ordinance No. 1132. Motion carried 6-0. 17. Councilman Kenna moved, seconded by Councilman Ramsey, to approve PS 84-53. Motion carried 6-0. 18. Mayor Echols opened the public hearing and called for anyone wishing to speak in favor of the request to please come forward. Mr. Lee Bovea, 3737 Matson, appeared before the Council. Mr. Bovea stated he would respectfully ask the Council to approve the request of the establishment to carryon the sale of beer for off-premise consumption. Mayor Echols asked the name for whom the permit would be issued. Mr. Bovea stated the permit would be issued in the name of Lee Bovea. Mayor Echols called for anyone wishing to speak in opposition to the request to please come forward. There being no one else wishing to speak, Mayor Echols closed the public hearing. 19. Councilman Kenna moved, seconded by Councilwoman Hinkle, to approve PZ 84-40, Ordinance No. 1133, permit to be issued in the name of Lee Bovea and non-transferable. Motion carried 6-0. June 11, 1984 Page 6 CONSIDERATION OF ORDINANCE FOR PZ 84-39 ORDINANCE NO. 1132 APPROVED PLANNING & ZONING - PS 84-53, REQUEST OF W.C. BIGGERSTAFF FOR FINAL PLAT OF LOTS 7 & 8, BLOCK 10, WINDCREST ADDITION (LOCATED AT THE NORTHWEST CORNER OF DOUGLAS LANE AND WOODBEND PARK ROAD) APPROVED PLANNING & ZONING - PUBLIC HEARING PZ 84-40, REQUEST OF HARMON'S OF TEXAS, INCORPORATED TO REZONE LOT 1, BLOCK 31, COLLEGE HILLS ADDITION FROM C-1-SPECIFIC USE SALE OF BEER FOR OFF PREMISE CONSUMPTION TO C-1-SPECIFIC USE-SALE OF BEER FOR OFF PREMISE CONSUMPTION (TRANSFER TO NEW OWNER) (LOCATED AT THE INTERSECTION OF SMITHFIELD ROAD AND DAVIS BOULEVARD) CONSIDERATION OF ORDINANCE FOR PZ 84-40 ORDINANCE NO. 1133 APPROVED I I I" I I I I I I Ie I I I I I I I t" I 20. Mayor Echols advised the Council that this request could be heard July 9, 1984. Councilman Ramsey stated there would be a problem having the hearing on July 9th because there would not be a full Council present. Councilman Kenna moved, seconded by Councilman Ramsey, to set the appeal hearing for August 13, 1984. Motion carried 6-0. 21. Mr. McEntire presented the following Ordinance: WHEREAS, Texas Utilities Electric Company filed an application for increase in rates with the City of North Richland Hills on March 9, 1984, "as shown by the schedule of rates filed on such date; and WHEREAS, such rates was suspended for 90 days for study; and WHEREAS, the City Council and Staff have made a study of this rate schedule and have determined that the following action be taken. NOW, THEREFORE, be it ordained by the City Council of the City of North Richland Hills, that: The schedule of rates filed by TexasiUtilities Electric Company on or ·about March 9, 1984, be and are hereby, in all things disapproved and denied. Mayor Pro Tem Davis moved, seconded by Councilman Ramsey, to approve Ordinance No. 1034. Motion carried. 6-0. 22. Mr Line stated that he had forwarded the letter from Lone Star Gas Company to the City Council with the recommendation that the City Attorney be asked to indicate whether or not the Council had any jurisdiction over this matter. Mr. McEntire stated that the Council might want to let the representative from Lone Star Gas either at this time or sometime in the future review what the company's current policy was in respect to charges in distances for these extensions. Mr. McEntire stated the Council might want to know what the cost would be for new customers. Mr. Al Singletary, Representative, Lone Star Gas Company. appeared before the Council. June 11, 1984 Page 7 CONSIDERATION OF REQUEST OF BURSEY JOINT VENTURE FOR AN APPEAL HEARING ON PZ 84-22 CONSIDERATION OF AND ACTION ON TEXAS UTILITIES ELECTRIC COMPANY RATE CASE ORDINANCE NO. 1034 APPROVED CONSIDERATION OF REQUEST OF LONE STAR GAS COMPANY - CHARGES FOR MAIN EXTENSIONS POSTPONED I I f I I I I I I ~ I I I I I I I Ie I *23. *24. *25. Mr. Singletary stated that they were asking the Council to approve the increase for the extension of the main line beyond the 100 limit provided without a direct charge for residential service. Mr. Singletary stated the current rate was $4.50 per foot, established in 1976. It would be changed to $5.40 per foot and would be adjusted annually to reflect current cost of construction. Mr. Singletary stated the proposed charges for main line extensions would not directly increase or decrease the revenue requirement for gas sales to residential or commercial customers. Mr. Singletary stated these cost would be mainly to new people that were wanting gas lines extended to their residences or commercial businesses. Mayor Pro Tem Davis asked if it was required that the Council actually take action. Mr. Singletary stated it could be passed by ordinance or become effective by operation of law. Councilman Kenna asked if the 100 feet sta~d at the closest existing line. Mr. Singletary replied yes. After further discussion, Councilman Ramsey moved, seconded by Councilman Kenna to refer the request to the City Attorney for study and be brought back to the Council June 25, 1984. Motion carried 6-0. June 11, 1984 Page 8 CONSIDERATION OF ACCEPTING BID FOR CALLOWAY ACRES STREET AND DRAINAGE PROJECT APPROVED CONSIDERATION OF ACCEPTING BID FOR HIGH SERVICE PUMP AT CONN DRIVE BOOSTER STATION APPROVED CONSIDERATION OF STREET LIGHTING PROJECT ON RUFE SNOW DRIVE APPROVED I I Ie I I I I I I Ie I I I I I I I Ie I *26. *27. *28. *29. 30. None 31. Mayor Pro Tem Davis moved, seconded by Councilman Kenna, to adjourn the meeting of June 11, 1984. Motion carried 6-0. June 11, 1984 Page 9 CONSIDERATION OF RESOLUTION VACATING A 20 FOOT EASEMENT ON LOT 9, BLOÇK 1, SCHLINGER ADDITION I~ THE CITY OF WATAUGA APPROVED CONSIDERATION OF PARTIAL PAYMENT, ESTIMATE #9 TO AUSTIN ROAD COMPANY IN THE AMOUNT OF $14,181.40 - RUFE SNOW DRIVE, PHASE II APPROVED CONSIDERATION OF PARTIAL PAYMENT, ESTIMATE #2 TO MICA CORPORATION IN THE AMOUNT OF $12,120.00 - TRAFFIC SIGNALIZA- TION ON RUFE SNOW DRIVE APPROVED CONSIDERATION OF PARTIAL PAYMENT, ESTIMATE 116 TO STEELE-FREEMAN, INCORPORATED IN THE AMOUNT OF $144,933.52 - NORTHFIELD AND NORICH PARK IMPROVE- MENTS APPROVED CITIZEN PRESENTATION ADJOURNMENT Dan Echols - Mayor ATTEST: Jeanette Moore - City Secretary I I I- I I I I I I Ie I I I I I I I -- I /1 I City of J(órth Richland Hills, Texas TO: Rodger Line City Manager DATE: June 21, 1984 FROM: Wanda Calvert Planning & Zoning Coordinator SUBJECT: Cases to be heard by Council on June 25, 1984 PS 84-65 Request of John Cook to abandon the final plat of Sunny Meadows Addition, 5th Filing. PS 84-83-113 Request of John Cook to abandon the final plat of Sunny Meadows Addition, 4th Filing. PZ 84-35 Request of Harwood Hills Partnership to rezone the south portion of Block 4, Northridge Addition, from its present classification of R-7-MF (Multi-Family) to R-6-T (Townhouses). This property is located at the northeast corner of Harwood Road and Bob Drive. (817) 281-0041/7301 N.E. LOOP 820/P.O. BOX 18609/NORTH RICHlAND HillS, TX 76118 ZONING MAP OF NOR H RlCHLAND HILLS THIS MAP CURRENT THROUGH ORDINANCE NO. OR 11tROUGH LAST ORDINANCE LISTED IN REVISION I Ie I SUBJECT: PS 84-65 The abandonment of the fina¡ plat of Sunny Meadows, 5th FilinR. I DEPARTMENT: Planning and Zonin~ BACKGROUND: This property is located east of Davis Boulevard, bounded on the north by I the existing Sunny Meadows Addition. and on the south by LaCasita Mobile Home Park. 1 DATE: June 21, 1984 I I I I Ie I I I I I I I , I This plat was approved by the City Council on December 15. 1983. Now the owner wishes to abandon the plat. Th~ Planning and Zoning Commission recommended approval of the reauest to abandon. <II! .." CITY COUNCIL ACTION IlEQUIJlED: Approval or denial of abandonm~nt of plat:_ JUDGETED ITDS: ACCOUNT NUMBER: YES N/A 110 X . ~J-~~ I Ie I I I I I I I Ie I I I I I I I , I ( (- MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS JUNE 14, 1984 - 7:30 P. M. CALL TO ORDER The meeting was called to order the Chairman, George Tucker, at P. M. ROLL CALL PRESENT: Chairman Secretary Members eorge Tucker Marjorie Nash Don Bowen Mark Hannon Mark Wood John Schwinger Coordinator Dan Echols Wanda Calvert Mrs. Calvert recognized Marcey Andrews a senior at UTA, who's major is Political Science and minor is City and Regional Planning. CON RATION OF THE MINUTES MAY 24, 1984 Ms. Nash made the motion to approve the minutes as written. This motion was seconded by Mr. Bowen and the motion carried 5-0. 1. PS 84-65 Request of John Cook to abandon the final plat of Sunny Meadows Addition, 5th Filing. Chairman Tucker said he saw no problem with this and called for a motion. PS 84-65 APPROVED Mr. Wood made the motion to approve PS 84-65. This motion was seconded by MS. Nash and the motion carried 5-0. 2. PS 84-54 Request of J. C. Gideon preliminary plat Bradf tion. 3. Request of J. C. Gideon for final plat of Lot 1, Block 1, Bradford Addition. . I I~ I I I I I I I . I I I I !I I I , I June 4, 1984 Planning and Zoning_Commission City of North Richland Hills 7301 North East Loop 820 North Richland Hills, TX 76118 Re: Sunny Meadows 5th filing a 4.2919 acre tract in the John Barlough Survey, Abstract 130 I, the undersigned owner, request the Planning and Zoning Commission and the City Council of North Richland.Hills to approve the vacation of the above referenced plat. This tract is to be re~lanned in conjunction with some adjacent tracts. .And will prov1de traffic circulation from Davis Blvd. to Grapevine Highway. The plat is recorded in Volume 388-170, page 94 in the Plat Records of Tarrant County. ~ ..þ ~. I~ I ...~ I I I I I I I 'II I - I I I I I , I . STATE OF TEXAS COUHTY OJl TARRAHT WHEREAS, I, John C. Cook, being the owner ot the following d..cribed tract of land: All of Blocks 6, 7, 8, 9, 10, 11, 18, 19, 20, 21, and 22 in SUNNY MEADOWS ADDITION, 5th Piling, an addition to the City of North Richland Hill., in Tarrant County, Texas, as said addition appears upon the map recorded in Vol. 388-170, Page 9. of the Tarrant County need Records. WHEREAS it 1. .y d..ire to vacate the above .entioned plat and ". vacate all easements, rights-of-way and roads shown thereon. NOW THEREPORB, I, 30hn C. Cook,do hereby vacate the above ..nt1oned plat and the City of Horth Richland H111e reverts the ownership of all easeaents, rights-ot-way, and roads to STATE OIr TEXAS COUNTY OP TARRAHT BEPORE ME, the undersigned authority, on this day personally appeared John. C. Cook, know to .e to be the person who.. naae 1. subscribed to the foregoing 1nstruaent, and aCknowledged to .e that he executed the .am. for the purposes and cona1dert1ons therein stated. GIVEN UNDER MY HAND AND SEAL O~ O~~ICB this 7th day of 3une, 198.. ç ~ ,-~d'4t ROTARY PUBLIC State of Tex.. THE PLANNING AND ZONING COMMISSION O~ HORTH aICBLAHD HILLS, OR , 1984, VOTED APPIRMATIVELY TO RECOMMBND THE VACATION O~ THIS PLAT BY TBB CITY COUNCIL: BY: CHAIRMAH ATTBST: SECRETARY THE CITY COUNCIL OF NORTH RICHLAHD HILLS ON a 1984, VOTBD AP~IRMATIVBLY TO APPRO VB THB VACATION OP THIS PLAT: 1 BY: MAYOR ATTEST: CITY SBCRETARY I I DATE: 6-21-84 ~CT: Sunny Meadows Addition 4th Filing, Final Plat 'I DEPARTMENT: Publ~c Works - Plaµning and Zoning IICKGROUND: This plat was approved by City Council on December 12, 1983 in its final form. However, the plat was never filed because we were waiting on the pro rata for a water line. The Subdivision Ordinance states that if a plat is not filed I for record within 1&0 days from its final approval then it is null and void. We feel that is an option of the City Council and not the s·taff to rulè on. This tract of land- joins Sunny Meadows 5th Filing which is on the Council agenda also to be vacated. I The staff recommends that you consider this plat as null and void. 1 ï8 I ·1 IIIY COUNCIL ACTION REQUIRED: Make a motion to void the plat that has not been recorded at the Courthouse for Sunny Meadows 4~h Filing I tUDGETED ITE."i: CCOUNT JE~: ~: ',: :' I ~".' / · I ______~____________________________ ~-~~-~~---~--~-~~~~~~- -~- - -~~ ~---~---~--~--~~-~--~- I. I YES 1\0 I I I" I Mr. Roger N. Line, City Mönager City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 I I Dear Sir: I I The plat was approved by council on Dec. 12, 1983 subject to paYlng of pro ratas on water and or sewer lines. I The conditional six month approval has expired and we are notifying the city that the pro ratas are not yet paid. J llll P 12. 1 984 RE: Sunny Meadows, 4th Filing We the undersigned owners of the following described tract of land are hereby withdrawing our request for final plat approval on the above referenced plat and request that the plat not be filed for record. I The plat was filed under the name of Sunny Measows 4th Filing and _metes and bounds description 1S as follows: I I I I THENCE South 00 degrees 24 minutes 38 seconds east, 749.67 feet to 8 steel rod; I THENCE North 89 degrees 25 minutes 48 seconds west, 664.80 to 8 steel rod; I THENCE North 89 degrees 34 minutes 30 seconds west, 601.30 feet to a steel rod in the east right-of-way line of F.M. #1938 (Davis Blvd.) 1 THENCE Northerly with said east right-of-way line and a curve to the right whose radius point bears south 79 degrees 52 minutes 51 seconds ~st at 2754.66 feet, B total arc length of 986.40 feet to a steel I"; . THENCE North 30 degrees 37 minutes 00 seconds east with said east I right-of-way line, 499.80 feet to a steel rod in the south right- of-way line of Newman Drive (North); METES AND BOUNDS All that certain tract or parcel of land situated in the John Barlou~h Survey, A-130, North Richland Hills, Tarrant County, Texas and belng further described by metes and bounds as follows: BEGINNING at a steel rod in the north right-of-way of Shirley Drive, said point being the southwest corner of Lot ·13 Block E, Sunny Meadow, 2nd Filing, an addition to the City of North Richland Hills as recorded in Volume 388-83, page 38, deed records, Tarrant County, Texas. -1- I 1 1HENCE South I_~ ight-of-wDY THENCE South steel rod; 89 degrees 56 minutes 00 seconds east witt) said south line, 92.40 feet to a steel rod; o degrees 02 minutes 00 seconds west, 301.65 feet to a I I I I I I THENCE South 89 degrees 58 minutes 00 seconds east, 260.0 feet to B steel rod; THENCE North 0 degrees 02 minutes 00 seconds east 301.50 feet to B steel rod in the said south right-of-way line of Newman Drive (North) ; THENCE South 89 degrees 56 minutes 00 seconds east with said south right-af-way line, 207.0 feet to a steel rod; . . THENCE South 0 degrees 28 minutes 37 seconds east, 274.68 feet to ~ steel rod; THENCE South 89 degrees 57 minutes 37 seconds east, 100.06 feet to a steel rod in the west boundary line of said Sunny Meadow, 2nd Filing; THENCE South 0 degrees 24 minutes 38 seconds east with said west I boundary line, 335.10 feet to the place of beginning and containing 4IJ9.180 acres of land, more or less. As previously stated we request that the plat not be filed for record. I I I Sincerely, ,1 !I/ I I I Ie I cc: Mayor Dan Echols c. Richard Davis -2- I I {' I I I I I I Ie I I I ¡I I I I Ie I STATE OF TEXAS § § COUNTY OF DALLAS § (Acknowledgment) ¡;L This instrument was acknowledged before me on the ~~ day of June, 1984, by John Cook. \. My commission expires: s-~ ;-£J' STATE OF TEXAS § § COUNTY OF DALLAS § 6..--t---- ~ Notary public, State of Texas Notary's printed name: (Acknowledgment) This instrument was acknowledged before me on the )l.tt ~ day of June, 1984 by James W. Crowley, Trustee of E-Systems, Inc. Pool Trust. My commission expires: Q.r~L IB t 19B; C~~tek- G. C-J~ Notary public, State of Texas Notary's Printed Name: I I JOHN C. COOK ~424 Rufe Snow Drive, Suite 207 North Richland Hills, Texas 76118 Phone (817) 595-3333 I I City of North Richland Hills 7301 N.E. Loop 820 II North Richland Hills, Texas I I I June 19, 1984 76118 Attention: Rodger Line Jeanette Moore To The City of North Richland Hills, Please be advised that we reouest that the Sunny Meadows abandoment of 4th and 5th filing be out on the City Council agenda for Monday June 25th_ Thank you, II JCC 'bh I II I I II I I- I I- I- e I SUBJECT: '71 DATE: June 21.. 1984 PZ 84-35 Zonin~ reQuest from R-7-MF to R-,6-T on the south part of B1 nt'K '" J Northrid2e Addition. I DEPARTMENT: Plannin~ and Zonins BACKGROUND: This property is located at the northeast corner of Harwood Road and Bob Drive. I I I I I The Planning and Zoning Commission recommended approval of this zoning request. Ie I I I I I I This request was tabled by the City Council on May 14, 1984. There were 42 property owners contacted, but only one spoke in opposition to the request. He said he was not totally opposed to townhouses, but they already have problems with parki~g on both sides of Bob Drive and did not want more parking there. ~ ,," I CITY COUNCIL ACTION REQUIRED: Ie Approval or denial of zonin~ reQuest. I IUDGETm ItEM: ACCOUNT IfUKBEI: YES N/A ·10 x .'" . ~~(J~ I I I I I I I 33. Ie I *34. I I I I I I Ie ( ( Mayor Echols opened the public hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Ken Groves, Architect and Engineer, 2205 West Division, Arlington, appeared before the Council. Mr. Groves stated the property consisted of six acres located at the northeast corner of Harwood Road and Bob Drive. Mr. Groves stated the property was presently zoned for municipal family apartments. Mr. Groves stated that the plans he prepared under the R-6-T required a site plan and specific elevations of the buildings to form a buffer zone. Mr. Groves stated the developer and the owner were having difficulty in agreeing among themselves. Therefore, he would request the Council table this item and give them time to work out their problems. Mayor Echols called for anyone wishing to speak in opposition to this request. There being no one else wishing to speak, Mayor Echols closed the public hearing. Councilman Kenna moved, seconded by Councilwoman Hinkle, to table PZ 84-35, Ordinance No. 1128, until June 25th, 1984. Motion carried 7-0. ~ ~,.. 1ft: *35. [-. Page 20 May 14, 1984 PLANNING & ZONING - PUBLIC HEARING PZ 84-35, REQUEST OF HARWOOD HILLS PARTNERSHIP TO REZONE THE SOUTH PORTION OF BLOCK 4, NORTHRIDGE ADDI¡ION FROM R-7-MF (MULTI FAMILY) TO R-6-T (TOWNHOUSES) (LOCATED AT THE NORTHEAST CORNER OF HARWOOD ROAD AND BOB DRIVE) CONSIDERATION OF ORDINANCE FOR PZ 84-35 ' ORDINANCE NO. 1128 TABLED PLANNING & ZONI PS 84-30, ST OF NORTHEAS ONSTRUC- TION REPLAT OF A P ION OF HOLIDAY E WEST ADDITION, SECTION 6 & 10 (LOCATED ON BOTH SIDES OF CANCUN DRIVE FROM SIERRA DRIVE SOUTHWARD TO BUENOS AIRES DRIVE) APPROVED PLANNING & ZONING - PS 84-31, REQUEST OF EMORr BELLARD FOR FINAL PLAT OF GLENVIEW PARK ADDITION (LOCATED ON THE SOUTH SIDE OF GLENVIEW DRIVE, APPROXIMATELY 120 FEET WEST OF JACKIE LEE STREET) APPROVED ',/.:;' ~~&.'~~æ....y.~,'...:..' """. ,"~~",": .........1t:.;..'.-;...,¡$r.".· :..,<..,....,...,< I, . I I I I I I I I Ie I I I I I I I Ie I Page 16 P & Z Minutes April 12, 1984 (' 15. PZ 84-35 ~ ... ." .,-," ,....:... ',",,":. ,.' ...... "......, ',~: " r Chairman Tucker called wishing to speak in op request to please e this ng no one wishing to speak, closed the Public Mr. Hannon made the motion to approve PZ 84-34 as requested. This motion was seconded by Ms. Nash and the motion carried 5-0. Request of Harwood Hills Partnership to rezone the south portion of Block 4, Northridge Addition, from its present classification of R-7-MF (Multi-Family) to a proposed' classification of R-6-T (Townhomes). This property is located at the northeast corner of Harwood Road and Bob Drive. Chairman Tucker opened the Public Hearing and called for those wishing to speak in favor of this request to please come forward. Ken Groves, 'Architect and Engineer, 2205' W. Division, Arlington, Texas, came forward. He stated he represents Harwood Hills Partnership and Archie Brown who wishes to build on this land. Mr. Groves said they are requesting a change from apartment zoning to townhome-garden type homes. He read from the Zoning Ordinance 11080 regarding this zoning classification. Mr. Groves showed a site plan with 60 units. He said there would be apartments on the west, but single family on the east and they felt this would be a good transition from apartments to single family. MS. Nash said she would be in favor of the lower density. /. I -. · ~ " I Ie I I I I I I Ie I I I I I I I Ie I Page 17 P & Z Minutes April 12, 1984 PZ 84-35 APPROVED ADJOURNMENT ;',.:',:.:~ ,:~: :~ r Chairman Tucker stated this zoning classification allows 10.4 units per acre and under the apartment zoning, under the grandfather clause, it allows 19.8 and the new zoning allows 16 units per acre. Chairman Tucker called for those wishing to speak in opposition to this request to please come forward. Robert Barbour, 5344 Bob Drive, came forward. He said he was not totally opposed to townhouses, but they have a terrible problem with parking on the street on both sides of Bob Drive from Harwood Road north. Mr. Barbour stated he has been employed as a fireman for 30 years and you cannot get a fire truck down that street. He said he lives the fifth house down on Bob Drive and he has to go around to get to his house. Mr. Barbour said he requests they fix it where they cannot park on Bob Drive. . Mr. Hannon stated the city has a city ordinance against this and Mr. Barbour should give his complaint to the Public Work's department or the Police department. Mr. Bowen said the difference in this zoning is they could sell them instead of renting and it would also reduce the density. He said they have an excellent submittal with covered parking in the rear. Mr. Hannon showed Mr. Barbour the layout. ~ ..Ii' Chairman Tucker closed the Public Hearing. Mr. Bowen made the motion to approve PZ 84-35 as requested. This motion was seconded by MS. Nash and the motion carried 5-0. The meeting adjourned at 9:10 P. M. Chairman Planning & Zoning Commission SECRETARY PLANNING & ZONING COMMISSION T:-:~~~':'-"" ~"~"" ., I Ie I I I I I I Ie I I I I I I I Ie I ,,·......i...~'-'Þ.......:t\-,~'... . "".. ; .~.. "!I~""'. ~t! "'....... _' . ... ( -""" (. .. ./ KNOWl TON-E NGlISH-FlOWERS, INC. CONSULTING ENGINEERS I Fort Worth- Dallas March 30, 1984 Planning and Zoning Commission City of North Rfchland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 RE: 3-002G CITY OF NORTH RICH LAND HILLS ~ONIN CASE PZ 84-35 REVIEW LETTER, ZONING FROM R-7-MF TO R-6-T REF. UTILITY SYST~M GRID SHEET NO. 115 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. ---.. RWA/ra Enclosures cc: Mr. Rodger N. Line, City Manager Mr. Gene Riddle, Director of Public Works Mr. Allen Bronstad, Assistant Director· of Public Works Mr. Greg Wheeler, Engineering Technician March 30, 1984 PZ 84-35 PAGE 1 !SSO FIRST STATE BANK BLDG.. BEDFORD. TEXAS 78021 .817/283-8211 . METRO/Z87-3387 I I Ie I I I I I I Ie I I I I II I I Ie I jÒ ORDINANCE NO. ' {I :; <l 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-84-35 the following described property shall be rezoned from R-7-MF to R-6-T. BEING all that certain lot, block or parcel of land out of the W. W. Wallace Survey, Abstract Number 1606, Tarrant County, Texas, and also out of Block 4, Northridge Addition to the City of North Richland Hills, Tarrant County, Texas, according to the plat thereof recorded in Volume 388-76, Page 43, Plat Records, Tarrant County, Texas, and more particularly described by metes and bounds as follows: Beginning at an iron pin in the North Line of Harwood Road, said pin also being the Southwest corner of Lot 26, Block 4, Northridge Addition and also being the Southeast corner of this tract; THENCE South 89 degrees 56 minutes 10 seconds, 209.48 feet with the North Line of Harwood Road to an iron pin; THENCE North 88 degrees 46 minutes 07 seconds, 222.85 feet, continuing with the North Line of Harwood Road to an iron pin at the intersection of the East Line of Bob Drive and the North Line of Harwood Road for the Southwest corner of this tract; THENCE North 651.25 feet with the East Line of Bob Drive to an iron pin for the Northwest co~er of this tract, said pin also being the Southwest corner of Lot 2, Block 4, Northridge Addition; THENCE South 89 degrees 59 minutes 41 seconds East, 436.84 feet with the South Line of Lots 2, 9, and 10, Block 4, Northridge Addition to an iron pin in the East Line of Lot 18, Block 4, Northridge Addition, said pin being the Northeast corner of this tract; THENCE South 00 degree 24 minutes West, 655.78 feet, with the East Line of Lots 18 through 26, Block 4, Northridge Addition to the point of beg1~ing and containing 6.531 acres of land more or less. ¡"' Page 2 I 1_ This property is located at the northeast corner of Harwood Road and Bob Drive. . I APPROVED BY THE PLANNING AND ZONING COMMISSION THIS 12th DAY OF APRIL. 1984. . ;1 I ~t?C ~r CHAIRMAN PLANNING AND ZONING COMMISSION 717 ~p,~~ (if! ~ ~ SECRETARY PL ING AND ZONING COMMISSION Ie ,I :1 .:"« I ,I II , "I" ;:1_ , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS ACTING IN REGULAR SESSION THAJ THE ABOVE DESCRIBED PROPERTY IN CASE NO. PZ-84-35 IS HEREBY REZONED THIS DAY OF .1984. MAYOR CITY OF NORTH RICHLAND HILLS ATTEST: JEANETTE MOORE, CITY SECRETARY CITY OF NORTH RICHLAND HILLS \ APPROVED AS TOFFORM AND LEGALITY REX McENTIRE, CITY ATTORNEY CITY OF NORTH RICHLAND HILLS ...-.. I Ie I SUBJECT: DATE: 6-20-84 Variance to the Sign Ordinance - Oyster's Restaurant I DEPARTMENT : ICKGROUND: Public Works - Inspections They would like t'o have two pole signs at the location of Oyster's Restaurant, ~I 8206 Bedford Euless Road. One pole sign is already in place in the 'rear" of this IDcation:. The sign òrdinance only allows for one pole sign at ,each location. I have had other requests recently from two other restaurants on Bedford Euless Road to allow them to deviate from the sign ordinance. If .this variance ~s granted there will probably be requests from these two other restaurants to give them I a variance also. I have told Mr. Waldrum that his chances of getting a variance from the sign ordinance a~e very slim but he insisted on requesting this variance. . I recommend that the'variance be denied. I I .1 ItITY COUNCIL AC~ION REQUIRED: Oyster's Restaurant. Approve/disapprove the request for a variance at ,I IUDGETED ITF.."'1: ¡CCOUNT NUMBER: -- úl- _ \//). (~_~_~ ~__________-__-_.:_____-_-_--__-_-__-_-_--_._- ------------------~---~ Ie YES N/A 1\0 I I I ~s~I~!~~ I I June 6, 1984 I I City of North Richland Hills Post Office Box 18609 North Richland Hills, Texas 76118 Dear Rodger Line: I Oyster's Restaurant and Waldrum Sign Company are requesting a variance from the sign ordiance for the Oyster's Restaurant at 8206 Bedford Euless Road. This location needs an identification ground sign at the entrance of property. I Ie I I I I I I I Ie I Oyster's is suffering a hardship because of a need for this signage based on being able to compete with other restaurants on the same street which al- ready have an entrance sign. Also, sign design will increase light at the entrance as well as give advance notice to potential customers and thus im- prove safety of traffic flow. Enclosed please find 15 sets of plot plans and sketches of proposed sign. If you have any questions please call me at 445-0055. Sincerely, It:;-· LJ a,~.~ Steve Waldrum I ~ , I _ It "1' '~ I.: I __~~J~ I,t,',.t·. f IL ,: I I~ I, Ie I I~ I ~ . I .'~ ) ---=-- \ r·' ~~" . "., ~ I -""'--:/ --' '.161 I' I ~ I I_ I ..... ¡ I Ie I , I't I ~ ,. ..... , . , ' . ~ . ... ", _. t\' ../ _ f _, " .. ..... , h. t L'" r.:-. " \ ~ , " " "r 'v " J t þ.. ,-' J . -. · ~""~ . J ..., . 0#-' ",y ,. .... r .. , I" t .Ut\~:) , ' \. t' M7~. .,',-~-;.-.:.; .., ... .___ .__.. - _,. .--.- - '-~"'õ......""-. . . · r' - ..~ . .. · .- -....---- -- , ... -. ~ y¡,." '" ,J ~ ~ IC.~ __~. ,... _ 1J~ç_._!J~.j£P§1- (;("I('c;.~..~ ~~'I-y~ t ........ ' ~IIIP' t ,. I , ì ,. Ie , I . I ¡' I J' .. , I :;; t I I 1 - -~ , . I- ........... ...................... .....~ ... ... .... .'.... ,-........ - . . . , I ~~ ) , ..." ¡..j (.J I .: ¿ 0 -ffl ~ 1/ , /' 0-0~¡~t; . Çl(;~ . . .' I' --y \ M\n ~ ,,1 .¡~ ~ð~t Qe.~~\~ I ~. II ì I ~ ,/ ß ) r ¡ e.d tCc:~ ,;:/ ¿{l / (' .: j lL..':; I . '. I ~. ,).J..' I ' I I I" I I I I I I I. I I I I I I I I- I //7 ~"j DATE: 6/25/84 SUBJECT: Lone Star Gas Company DEPARTMENT: Administration BACKGROUND: This request was postponed at the June 11, 1984 meeting and referred to the City Attorney for study. CITY COUNCIL ACTION REQUIRED: Approve/Disapprove Lone Star Gas Company's re~]e~~ to charge for main extensions. BUDGETED ITEM: ACCOUNT NUMBER: NO N/A YES N/A N/A I I Ie I I I I I I ,. I I I I I I I I- I DATE: 6/11/84 SUBJECT: Lone Star Gas Company Charges For Main Extensions DEPARTMENT: Administration BACKGROUND: It is suggested that the attached letter from Lone Star Gas be referred to the City Attorney for determination as to whether or not the City - Council has ' authority over this type .cf.-charge. CITY COUNCIL ACTION REQUIRED: Refer to City Attorn~v R'UL , BUDGETED ITEM: ACCOUNT NUMBER: YES N/A N/A ,.// NO N IA I I Ie Lone Star Gas Company FORT WORTH DIVISION OF DISTRIBUTION 908· 1 2 Monroe Street · Fort Worth, Texas 76102 I June 4, 1984 I I The Honorable Mayor and City Council City of North Richland Hills, Texas I Gentlemen: I I Lone Star Gas Company's procedure for installing new gas service ma1n lines provides a 100 foot extension without a direct charge for each new customer served by an extended main line. The charge to extend service beyond this limit is currently $4.50 per foot based upon an installation cost established in 1976. II I Attached is our Statement of Intent to change the existing gas main extension rate to a more equitable fee based upon the lesser of: (a) the system-wide average cost of construction, including all over- heads, for the prior fiscal year; or (b) the adjusted actual cost as determined by applying the latest Handy-Whitman Index to the 1975 actual base cost of $2.94. The current system weighted average cost is $5.80 per foot and the Handy-Whitman Index calculation is $5.40 per foot. I The proposed charges for main line extensions do not directly increase or decrease revenues for the North Richland Hills Distribution System. Payment by a customer for gas main extensions is accounted for as a contribution-in-aid of construction which is a deduction from total investment for ratemaking purposes. This reduces the rate base and ultimately the required rate. For this reason, the proposed charge will not be a major change in revenue as defined in TEX. REV. CIV. STAT. ANN. Article l446e, Section 5.08(6) V.A.C.S. Therefore, no action is required in order to allow this tariff to become effective by operation of law. Lone Star Gas Company requests that the City I I I I I I- I I I. I I I I I I ¡I II I I I I I I I I· I The'Honorable Mayor and City Council of North Richland Hills, Texas June 4, 1984 Page 2 of North Richland Hills allow the new main line extension rate to become effective by operation of law or by ordinance granting it the authority to charge such rates if the Council prefers to act on this matter. Respectfully submitted, # Lone Star Gas Company Representative pf Attachment I I. I I I I I I I II I I I I I I I -- w STATEMENT OF INTENT TO CHANGE RESIDENTIAL AND COMMERCIAL RATES TO THE CITY OF NORTH RICHLAND HILLS: COMES NOW Lone Star Gas Company, a Division of ENSERCH CORPORATION (Lone Star), a public utility under Article 6050 et. seq. V.A.C.S. and Article 1446e V.A.C.S., and files this its Statement of Intent to Change Rates in the City of North Richland Hills, Texas, under the provisions of Article 1446e, Section 5.08, V.A.C.S. I . Lone Star proposes to change its rates, and the details of the proposed changes in rates are as follows: 1. Name of Utility - Lone Star Gas Company 2. Description of Area Affected - City of North Rich1and Hills, Texas 3. Proposed Tariffs & Schedules: A. Main Line Extension Rate The charge for extending ma1ns beyond the free limit established by Lone Star Gas Company, or any free limit established by franchise, for residential customers shall be the lesser of: (a) the system- wide average cost of construction, including all overheads, for the prior fiscal year or (b) the adjusted actual cost as determined by applying the latest Handy-Whitman Index to the 1975 actual base cost of $2.94. The Company shall file the calculation of such charge with the city as soon as sufficient data is available each fiscal year. Extension to commercial and industrial customers shall be handled on an actual cost per foot basis. 4. Statement of Changes: A. The Gas Main Extension Rate (Residential) This change allows an increase or decrease from the existing $4.50 per foot charge for gas main extensions beyond the applicable free limit to an annually variable amount based upon the lesser of: (a) the system-wide average cost of construction, including I I Ie I I I I I I II I I I I I I I ~ all overheads, for the prIor fiscal year or (b) the adjusted actual cost as determined by applying the latest Handy-Whitman Index to the 1975 actual base cost of $2.94 in order to more accurately recover the actual cost of such extensions. B. The Gas Main Extension Rate (Commercial) This change allows an Increase or decrease from the existing $4.50 per foot charge to a charge based on actual cost. 5. Effect of Proposed Changes: The proposed charges for Main Line Extensions do not directly increase or decrease revenues. Payment by a customer for gas maIn extensions are accounted for in contributions-in-aid of construction, a deduction from total investment for ratemaking purposes, that reduces the rate base and ultimately the required rate. 6. Class of Customers Affected: Residential and Commercial 7. Number of Customers Affected: Unknown. The only customers directly affected by this change In the gas main extension rate will be those who seek serVIce In the future to locations beyond the applicable free limit for main extensions. 8. Effective Date of Proposed Change: July 11, 1984 9. The proposed change will not result in a major change as that term 15 defined in TEX.REV.CIV.STAT.ANN. Article 1446e, Section 5.08 (b) V.A.C.S. I I Ie I I I I I I II I I I I I I I -- I II. Service or publication of required notice containing the information relative to this Statement of Intent shall be made in accordance with applicable statutes and rules. THEREFORE, Lone Star Gas Company requests the City allow such new rates to become applicable for the City of North Richland Hills by operation of law or by ordinance granting it the authority to charge such rates. Respectfully submitted, LONE STAR GAS COMPANY, a Division of ENSERCH CORPORATION By ø: Date Filed ~~ ffY I' I Ie I I I I I I Ie I I I I I I -- , ORDINANCE NO. AN ORDINANCE ESTABLISHING A NEW MAIN LINE EXTENSION RATE APPLICABLE TO ~~IN LINE EXTENSIONS BY LONE STAR GAS COMPANY WITHIN THE CITY OF NORTH RICHLAND HILLS, TARRANT COUNTY, TEXAS, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Lone Star Gas Company, a Division of ENSERCH Corporation, is the holder of a franchise to distribute natural gas within the municipal limits of the City of North Richland Hills, Texas, and WHEREAS, the existing main line extension rate for residential extensions within the municipal limits is $4.50 per foot for each foot beyond the applicable free limit, and WHEREAS, Lone Star Gas Company desires to change the main line extension rate to more closely match the rate with the actual cost of extension, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1: Effective upon the date of passage of this ordinance, the charge for extending mains beyond the free limit established by Lone Star Gas Company, or any free limit established by franchise, or residential customers shall be the lesser of: (a) the system-wide average cost of construction, including all overheads, for the prior fiscal year, or (b) the adjusted actual cost as determined by applying the latest Handy-Whitman Index to the 1975 act- ual base cost of $2.94. The Company shall file the calculation of such charge with the city as soon as sufficient data is available each fiscal year. Exten- sion to commercial and industrial customers shall be based on actual cost per foot. SECTION 2: Any prior ordinance establishing a main line extension rate for Lone Star Gas Company is hereby repealed to the extent that the prior pro- vision is inconsistent with SECTION 1 of this ordinance. In all other respects, prior ordinances are not affected by this ordinance. SECTION 3: It is hereby found and determined that the meeting at which this ordinance was passed was open to the public, as required by Texas law, and that advance public notice of the time, place, and purpose of said meeting was g1ven. PASSED AND APPROVED on this the day of , A. D. 19 ATTEST: Secretary Mayor City of North Richland Hills, Texas STATE OF TEXAS § § § COUNTY OF TARRANT I, , Secretary of the City of North Richland Hills, Tarrant County, Texas hereby certify that the above and foregoing is a true and correct copy of an ordinance passed and approved by the Council of the City of North Richland Hills at a session held on the day of 19 record in the Minute~said Council in Book as it appears of , Page WITNESS MY HAND AND SEAL OF SAID CITY, THIS THE , A.D. 19 day of Secrpt3ry City of North Richland Hills, Texas DATE: June 25,1984 CUB SECT: Contract With North Texas Commission DEPARTMENT: Administration BACKGROUND: The North Texas Commission has requested renewal of its contract with the City of North Richland Hills under which it provides economic development promotional activities for the region in general and North Richland Hills in particular. The City has participated in this agreement for many years, and funds for this purpose are budgeted. It is believed that the Commission has been an integral part of the economic progress that this area enjoys, and that the contract should be renewed. The proposed consideration is $2,483.00, an increase over the $2,000.00 rate of the previous agreement, which has not been increased in many years. CITY COUNCIL ACTION REQUIRED: Athority is requested to renew our contract with the North Texas Commission for a one year period ending April 30, 1985 fot the considerarion of $2,483.00 BUDGETED ITEM: YES X NO ACCOUNT NUMBER: THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: COUNTY OF TARRANT This Contract and Agreement made and entered into on the 1st day of May, A.D. , 1984, by and between the City of North Richland Hills acting by and through Rodger Line, its duly authorized City Manager, hereinafter referred to as the "City" and the North Texas Commission acting by and through its duly authorized President, Worth M. Blake, hereinafter referred to as the "Commission", W I T N E S S E T H: WHEREAS, the Commission is an independent, non-profit corporation established under the laws of the State of Texas for the purpose of developing and implementing a comprehensive marketing program for the North Texas Region which Region includes Tarrant County and the City of North Richland Hills, Texas; and WHEREAS, the success or failure of the Commission's purposes and objectives has a direct impact upon the health, comfort, safety, peace, good government and welfare of the citizens of the City; and WHEREAS, the City is charged with the responsibility of promoting and preserving the health, comfort, safety, peace, good government and welfare of its citizens; NOW, THEREFORE, in consideration of the mutual covenants and agreements hereinafter set forth, the parties do hereby covenant " and agree as follows: ARTICLE 1 The Commission.shall commence the services contemplated to 1, be furnished and perform] hereunder on the 1st day of May, 1984. ARTICLE 2 The term of this contract and agreement shall be for a period of one year from the 1st day of May, 1984. ARTICLE 3 City of North Richland Hills agrees to pay to the Commission as compensation for services rendered hereunder the sum of Two thousand four hundred eighty-three and no/100 dollars ($2,483.00) per annum, payable as follows: In a lump sum, payable before May 1, 1985. ARTICLE 4 The Commission covenants and agrees to: (a) Design, develN and implement a regional marketing (advertising) campaign that will position the Region, and as such the City, positively in the minds of a carefully selected audience of national and international business and governmental executives. As the marketing program is totally regional in nature, the City's name may or may not be listed in related marketing literature. However, it is the Commission' s policy to make every reasonable effort to publicize the City's name in all literature within the Commission's control. (b) Design, develop and implement a routine, regionally-oriented procedure for responding to advertising inquires. This procedure would provide for, but not be limited to, inclusion of a City developed and produced (Commission approved) response piece. r S. (c) Design, develoq and implement an agressive regional Aviation Marketing and Development Program targeted to foster the continued development of D/FW Airport and its aviation product. (d) Assist, as may be requested, by the City's Chief Administrative Officer, in the preparation of regional economic and aviation statistics, studies, charts, graphs and other materials reflecting actual or projected regional economic development, which may impact the City. (e) Make available to the citizens and residents of the City such materials, including economic research, as it has and may develop, gather or produce for enhancing the economic health and well-being of the North Texas Region. (f) Develop and implement a marketing strategy to increase the region's, and where appropriate the City's, international image. (g) Furnish periodic economic-type and comprehensive NTC news-type reports to the City's Chief Administrative Officer with the understanding that such reports will also be furnished to the local news media for dissemination to the general public. (h) Continue its current successful programs and implement such new and innovative programs as will further its corporate objectives and common City's interests and activities. (i) Advertise for the general promotional and tourist advertising of City and its vicinity. ARTICLE 5 It is covenanted and agreed that the Mayor of the City shall be an ex-officio member of the Board of Directors of the Commission and, as such, is the City's designated representative to vote the City's membership shares at all official elections of the Commission. If the Mayor is unable to ?prve, his position on the Board will be filled by the City's Manager. ARTICLE 6 The Commission agrees to assume and does hereby assume all responsibility and liability for damages sustained by persons or property, whether real or asserted, by or from the carrying on of work or in the performance of services performed and to be performed hereunder. The Commission covenants and agrees to, and does hereby indemnify and save harmless the City and all of its officers, agents, and employees from all suites, action or claims of any character brought for or on account of any injuries or damages, whether real or asserted, sustained by any person or property by or in consequence of any neglect, omission, act or conduct of Commission, its agents, servants or employees. ARTICLE 7 Notwithstanding the provisions of Paragraph 2 above, it is agreed this contract may be cancelled and terminated by either party upon giving thirty (30) days written notice so to cancel or terminate to the other party hereto. The terminal 30 days shall commence upon receipt of such notice by the addressee and shall conclude at midnight on the 30th day thereafter. In the event this contract terminates under the provision of this paragraph either unilaterally or by agreement of the parties, if not otherwise stipulated, it is agreed only the pro- rata portion of the terminal monthly installment for service shall be paid on the 1st of such terminal month. Upon payment or tender of such amount, all of the City's obligations hereunder shall be discharged 1. and terminated and no action shall lie or accrue for additional benefit, consideration or value for or based upon the services performed under or pursuant to this agreement. T ARTICLE 8 Commission shall pay all taxes, royalties, and expenses incurred in connection with services under this agreement, except as provided in Article 3 herein. ARTICLE 9 Commission shall observe and abide by all applicable federal laws, state statutes and the Charter and Ordinances of the City, and all rules and regulations of any lawful regulatory body acting thereunder in connection with the services performed hereunder. ARTICLE 10 No member of or delegate to the Congress of the United States or the Legislature of the State of Texas shall be admitted to any share or part of this contract or to any benefit arising therefrom. ARTICLE 11 No member, officer or employee of the City or of any local public body, during his tenure or one (1) year thereafter, shall have any interest, direct or indirect, in this contract or the proceeds thereof. This prohibition is not intended and should not be construed to preclude payment of expenses legitimately incurred by city officials in the conduct of Commission business. ARTICLE 12 Venue of any action brought on or under this agreement shall lie exclusively in Tarrant County, Texas. 1, s IN WITNESS WHEREOF, the parties hereto have caused this agreement to be signed by their proper corporate officers as first above specified, and have caused their proper corporate seal to be hereto affixed the day and year first above written. CITY OF NORTH RICHLAND HILLS BY: Rodger Line City Manager ATTEST: City Secretary 1, NORTH TEXAS COMMISSION Worth M. Blake President ATTEST: titerField Scovell Secretary APPROVED AS TO FORM AND LEGALITY: Hal Thorne General Counsel ~/ DATE: 6-21-84 Amendments to Ordinance No. 310 Regarding Electrical Code Public Works The attached proposed ordinance regulating electrical installations provides for the following: 1. Adoþ~ion of the 1984 Edition of the National Electric Codß, replacing the current 1981 Edition of the Code under which we presently operate. Cities representing 89% of the population of North C~ntral Jexas operat~ tinder this cod~. 2. Establishing electrical permit fees for single family residences at a flat rate per living unit (variable according to size of residen~e); rather than a charge for each electrical fixture in the resid~nce, which is unwieldly and inefficient for both builders and inspectors. The flat rate. will produce the same fee amounts on an average. There is no change in the fees for commercial buildings. 3. Prohibits the use of wiring in circulating air spaces in dwellings unless 1t is enclosed in non-combustible conduit. COUNCIL ACTION REQUIRED: Approval of the attached Electrical Conp Orn;n~nrp iQ recommended. YES ~o f ~~~~~---~~--~-~---~----~-----~---~~- ----------------------------------------- I Ie I I I I I I I Ie I ORDINANCE NO. AMEND ORDINANCE NO. 310 AMENDING ORDINANCE NO. 310; DEFINING CERTAIN TERMS; PROVIDE FOR ADOPTING THE 1984 EDITION OF THE NATIONAL ELECTRIC CODE AND FUTURE AMENDMENTS AND REVISIONS; PROVIDING NEW PERMIT FEES; PROVIDING FOR A $1,000.00 FINE FOR VIOLATIONS; AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT HERETO; PROVIDING A SAVING CLAUSE; AND PROVIDING THAT THIS ORDINANCE SHALL BE IN FORCE AND EFFECT FROM AND AFTER THE DATE OF ITS ADOPTING AND PUBLICATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, that: SECTION 1. The 1984 Edition of the National Electric Code be and is hereby adopted as the Electric Code of this City. Any future revision or amendment to the National Electric Code shall be effective in this City. SECTION 2. The fees to be charged under the Electric Code shall be as follows: (a) Any person granted a permit under this division shall pay to the City a fee therefore to cover the cost of inspections under this ordinance. Such fee shall be in the following amounts for commercial: (1) First 10 outlets for lighting fixtures, switches, or receptacles. . . · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · For each additional outlet for lighting fixtures, switches, or receptacles ........................... (2) For the first 10 lighting fixtures................·· For each additional lighting fixture...............· (3) Cei~ing fans, each ................................. (4) Motor, including motor controls, up to and including 3/4 H. P ., each..........····························· Over 3/4 H.P. and less than 5 H.P............······· 5 H.P. and less than 15 H.P............············· 15 H.P. and less than 50 H.P...........············· 50 H.P. and less than 100 H.P..................····· (5) Electric generator up to and including 10 kilowa t t s, each .................................... (6) Billboard lighting -- fees as provided herein, according to the number of openings and the number of fixtures and according to the size of the service. -1- $ 2.00 .15 2.00 .15 .35 1.00 2.00 4.75 6.00 15.00 15.00 I I_ I I I I I I I . (7) (10) (11) (12) (13) (14) (15) (16) (17) _ Primary wlrlng to sign, Each additional circuit each ....................... 1.35 .75 1.35 1.35 15.00 7.50 7.50 .35 2.00 2.00 5.00 2.00 1.35 2.00 3.00 7.50 (l8) Power transformer, each ........................... 3.00 ..... .......... ... .......... (8) Sign connection, each . ........ .................. ... (19) Bell type transformer, each ....................... .35 (9) Connection of sign to existing circuit ............. (20) Temporary serVlce ................................. 3.00 X-Ray machine, each ................................ Motion Picture projection machine, each ............ Complete unit of motion picture sound equipment including circuit, pick-up devices, sound panel, and speakers within the building.................... Each additional speaker outside the building........ Rectifier, each ... ............. ... ........... ..... (21) Festoon lighting .................................. 1.35 (22) (23) Service to mobile-home trailer .................... 3.00 Domestic electric range, each ...................... Commercial electric range, each .................... Transformer type welder, each ...................... Generator type welders, each -- according to size of motor as provided herein Service, not exceeding 30 amperes.................. 30 - 60 amp ere s ................................... 60 - 100 amperes .................................. Over lO 0 amp ere s .................................. Kiln, each .. ........ ..... .... .............. ....... 2.00 (24) Room heater, each ................................. .75 (25) Dryer, each ....................................... 1.50 (26) Washing machine, each ............................. 1.00 (27) Electric water heater, each ....................... 1.50 I Ie I (28) Floor furnace, each ............................... (29) Central heat, each ................................ ( 30 ) Co rnp act 0 r, e a c h ................................... -2- 1.50 1.50 1.00 I I_ I I I I I I I _ . I I Ie I (31) (32) (33) (34) (35) (36) (37) (38) (39) (40) (41) Disposal, each ....................................... Vent-a-hood, each .................................... Dishwasher, each ..................................... Domestic precipitator, each .......................... Commercial or industrial precipitator ................ Low voltage switch, each -- fees as provided herein for similar equipment of high voltage rating Window type air-conditioner, each .................... Set of boiler controls, each ..... ....... ............. Set of central air conditioning controls ............. Computing machine, each .............................. For minor repairs involving neither new installations nor relocating existing equipment .................... For installation of electrical equipment not herein specified ............................................ Such fee shall be in the following amounts for residential. This includes all living units including multi-family but not hotels and motels which are classified commercial. Single Family Residence up to 1600 sq. ft. .................. 1600 - 2000 sq. ft................... 2000 sq. ft. or more................. $ 50.00 $ 75.00 $100.00 Multi living units each unit............................ $ 50.00 1.00 1.00 1.00 1.50 7.50 1.50 3.00 .35 3.00 3.00 3.00 (b) If the office of the chief electrical inspector is not notified within seventy-two (72) hours (Sundays and legal holidays excepted) after a specific job is started, an investigation fee of twenty dollars ($20) shall be charged. (c) The following exception is added to section 300-22(c) of the 1984 National Electrical Code (Exception No.6: this section does not include the return air spaces of a dwelling unit.) SECTION 3. PENALTIES Any person who fails, neglects or refuses to comply with, or resist the enforcement of any of the provisions of this ordinance shall be fined not less than fifty dollars ($50.00), nor more than one thousand dollars ($1,000.00) for each offense. -3- I I Ie I I I I I I Ie I I I I :1 I I Ie I Each day a violation is permitted to exist shall constitute a separate offense. SECTION 4. SAVING CLAUSE In the event that any section, paragraph, subdivision, clause, sentence, or provision of this ordinance shall be adjudged by any court of competent jurisdiction to be invalid, such judgment shall not effect, impair, invalidate or nullify the remainder of this ordinance, but the effect thereof shall be confined to the section, paragraph, subdivision, clause, sentence or provision immediately involved in the controversy in which judgment or decree shall be rendered. SECTION 5. This ordinance hereby repeals all ordinances and/or resolutions or parts of ordinances and/or resolutions that in any manner conflict with or may be incorporated herein. SECTION 6. The fact that it is to the best interest of the City and its inhabitants, constitutes a measure for immediate preservation of the public peace, property, health and safety of the City and its inhabitants, and creates an emergency requiring this ordinance be passed as an emergency measure on the day of its introduction and that this ordinance be effective from and after its passage, and it is so ordained. PASSED AND APPROVED THIS THE DAY OF ,1984. APPROVED: MAYOR ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY CITY OF NORTH RICHLAND HILLS -4- .~ Central Texas Council of Governments I I I I I e P 0 Drawer COG Arlington. Texas 76005-5888 FROM: William J. Pitstick, Executive Director DATE: March 6, 1984 TO: Selected City Managers and Building Officials SUBJECT: Recommended Adoption of the 1984 National Electrical Code Since November, 1967, the North Central Texas Council of Governments (NCTCOG) has been actively involved in municipal codes standardization and research. At that time, the Regional Codes Strategy Committee documented the wide disparity in codes used by cities in the region and the advantages of all cities adopting one standard code for each type of construction activity - building, plumbing, electrical, etc. Adopting one code will: a. decrease the confusion and delays to builders, developers, and architects who would otherwise have to work with a different code in each locality. (This is especially true in the metro area because it uses a common pool of contractors, developers, etc.); b. decrease the cost of hiring and training local officials to interpret and enforce codes by: 1) decreasing the variety of training programs that must be maintained and 2) increasing the job mobility of local officials; c. eliminate the duplication and lag times produced by multiple code amendment processes; d. decrease the difficulty of introducing mass production techniques such as prefabrication, use of standard components, modular construction, and other material and design innovations which require code clearance before they can be marketed; e. decrease the costs of construction (as a result of a, b, c, d). This effort has been very successful. A 1982 survey showed that the cities which have adopted the 1981 National Electrical Code (NCTCOG's Recommended Electrical Code) represent 89% of the region's population. On February 23, 1984, NCTCOG's Executive Board, acting on the advice of its Electrical Subcommittee and Regional Codes Coordinating Committee, adopted the 1984 National Electrical Code as the Recommended Electrical Code for the North Central Texas region. Centerpoint Two 616 Six Flags Drive Dallas/Fort Worth Metro 817/461·3300 I, Ie I The Committees and the Board also recommend that all cities in the region consider adoption of the 1984 National Electrical Code with the following II amendment: It is requested that an exception be added to Section I 300-22 (c) of the 1984 National Electrical Code. The exception should read as follows: I I I I Ie I I I I I I I Attachment Ie I (Exception No.6: this Section does not include the return air spaces of a dwelling unit.) At the current time, the regionally-recommended ICBO Uniform Mechanical Code does not prohibit the installation of polyvinyl chloride (PVC) or American Bureau of Standards (ABS) plastic drain pipe in the circulating air spaces of the dwelling unit. The return air spaces may be of combustible material as provided in Section 1002 (a) of the Uniform Mechanical Code. This provision, in essence, allows the National Electrical Code to be consistent with the Uniform Mechanical Code, whereas the two model codes are not currently consistent. In addition, the Regional Codes Coordinating Committee recommends that each city contemplating adoption of the 1984 version of the National Electrical Code consider setting July 1,1984, as the effective date for the new code requirements. This coordination will provide for a smoother transition between the 1981 and 1984 versions of the Electrical Code. You may secure copies of the 1984 National Electrical Code from: The National Fire Protection Association Batterymarch Park Quincy, MA 02269 (617) 770-3000 If you have questions concerning the adoption of the 1984 version, you may want to contact one of the members of the Electrical Subcommittee (see attached) or Art Osten at NCTCOG (817) 461-3300. Thank you for your cooperation. ~ William J. Pitstick I y 1_ IBJECT: I I:) DATE: 6-20-84 Mackey Creek Channel Improvements, Phase V ~I I I I -- I I I DEPARTMENT: TarraDt County ICKGROUND: This· is part of an on-going project with community development fJlDdR for concrete lining. This 'is being paid for with community development funds. The Tarrant Cpunty Planning Department administers the funds for this project. IIn COUNCIL ACTION REQUIRED: Recommend to the Commissioner's Court that they ap-erove the bid of M. A. Vinson Construction Co. in the amount of $88,877.70 for the Mackey Creek I Proj ect · IUDGETED ITE!1: YES 1\0 X I I .Y L I I I Honorable Mayor and City Council City of North Richland Hills I 7301 N.E. Loop 820 North Richland Hills, Texas 76118 I I I K NOWL TON-E NG LI S H-F LOWE RS, INC. CONSULTING ENGINEERS I Fort Worth- Dallas June 11, 1984 RE: 30-308, CITY OF NORTH RICHLAND HILLS MACKEY CREEK CHANNEL IMPROVEMENTS, PH. V PROJECT B-83-UC-48-0001/834820 Bids were received on June 7, 1984, at the Tarrant County Planning Department for the referenced project. This project includes concrete channel liner on Mackey Creek from the end of the existing riprap at Onxy Drive N. to a point south of Harmonson Drive. We would request that this item be placed on the next regular Council meeting agenda for consideration of recommendation of Contract award by the Commissioner's Court. ~he individual bid tabulations are attached for your review. As the tabulation ~ndicates, bids were received from five (5) contractors. The low bid was submitted by M.A~ Vinson Const. Co., P.O. Box 18520, Ft. Worth, Texas 76118, in the amount of $99,996, with a total time bid of 90 Calendar days. I I I I 'I I I , RWA/ra Enclosures cc: Mr. Rodger.N. Line! City Manager. ~Mr. Gene R1ddle, D1rector of Pub11c Works Mr. Allen Bronstad, Assistant Director of Public Works II Mr. Delton Thrasher, Tarrant County Program Coordinator M.A. Vinson Construction Co. This project is being funded entirely by H.U.D. through the Community Development Block Grant Program. The maximum budgeted funding for construction of this project has been established at $79,000. We understand that contingency money in the amount of $10,000 may become available which would increase the project construction funding to $89,000. Based on this $89,000 maximum, we have reduced the project scope and quantities, (an option provided in the proposal), and recomputed the bid totals as shown on the attached supplemental tabulation. On the basis of the reduced project scope, we would suggest that the City Council recommend that the County Commiss}oner's Court award this Contract in the amount of $88,877.70 based on the unit prices submitted in the proposal and the estimated reduced quantities of construction, to the low bidder, M.A. Vinson Constuction Co. Meeting to answer any questions you may have 550 FIRST STATE BANK BLDG.. BEDFORD. TEXAS 76021.817/283-6211. METRO/267-3367 I I 1_ SUBJECT: I } DATE: 6-20-84 Walker Branch Drainage Improvements Pay Estimate #q DEPARTMENT: LCKGROUND : Public .Works This c-ontractor has poured most of the concrete channel liner and at the present time they are working in the area of Jennings and the creek rebuilding J I I I I-è I I I the bridge. IIn COUNCIL AC~ION REQUIRED: Approv~ payment to M. A. Vinson CQDstrl1ct:;OTi r.o in the amount of $31,148.60. I IUDGETED ITE..'i: ACCOUNT l\'1JMBER: YES x 1\0 I I_ I General O~li~ation ~ . ~ '/ I ~ ;-~.' . --------- -' ~-~~-~~~~~~--~~~-~~--~~~---~--~~-~~~~~~~ ----~~~~-~-~~~--~~~----~-~--~ ~-~-~~~--~ I. i I I I I I I I Ie I I I !I I I I Ie I K NOWL TON-E NG LI 5 H-F LOWE RS, INC. CONSULTING ENGINEERS I Fort Worth- Dallas June 6, 1984 Honorable Mayor and City Council City of North R;chland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 RE: 3-323, CITY OF NORTH RICHLAND HILLS WALKER'S BRANCH DRAINAGE IMPROVEMENTS CONTRACTOR'S PARTIAL PAY ESTIMATE NO.9 Enclosed is one copy of Contractor1s Partial Pay Estimate No.9, dated June 6, 1984, made payable to M.A. Vinson Construction Co., Inc., in the amount of $31,148.60, for materials furnished and work performed on the referenced project as of May 31, 1984. 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 recommend that this payment, in amount of $31,148.60, be made to M.A. Vinson Construction Co. at P.O. Box 18520, Fort Worth, Tx., 76118. Along with a copy of this letter, the Contractor is being furnished a blank estimate form for preparing next month1s estimate. We will be present at the next Council Meeting to answer any questions you may have concerning this project. f~ RWA/llg Enclosures cc: Mr. Rodger N. Line, City Manager . ÐiISr:;cy¡y FOR 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. M.A. Vinson, Contractor SSO FIRST STATE BANK BLDG.. BEDFORD, T~XAS 76021.817/283-6211. METRO/267-3367 I I _ IBJECT: ; DATE: 6-20-84 Rufe Snow Phase II Pay Estimate #10 I DEP ARTMENT : I~KGROUND: Public .Works This job is 100% complete at this time except for the concrete channel liner through Watauga. 'Austin Road is now in the process of pouring the concrete ~I 1 I I lit I I .1 l.ined channel. IIITY COUNCIL AC~ION REQUIRED: Approve payment to Austin Road Co. in the amount of $55,260.91 I IUDGETED ITE.~: YES X NO ACCOUNT NUMB~R: General Obligation Bonds I /J) A . p-. (, /] (J_-___________________________..:________________________---- ---------~----~ I_ I I I Ie I I I I I I Ie I I I I I I I Ie I KNOWl TON-E NGlISH-FlOWERS, INC. CONSULTING ENGINEERS I Fort Worth- Dallas June 18, 1984 Honorable Mayor and City Council City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 RE: 3-218, CITY OF NORTH RICHLAND HILLS RUFE SNOW DRIVE, PHASE II, STREET AND DRAINAGE IMPROVEMENTS CONTRACTOR'S PARTIAL PAY ESTIMATE NO. 10 Enclosed is one copy of Contractor's Partial Pay Estimate No. 10, dated June 18, 1984, made payable to Austin Road Company, in the amount of $55,260.91, for materials furnished and work performed on the referenced project as of May 31, 1984. 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 recommend that this payment, in amount of $55,260.91, 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 month's estimate. We will be present at the next Council Meeting to answer any questions you may have concerning this pro..ject. , r2a-:- 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 . . I . .. , 550 FIRST STATE BANK BLDG.. BEDFORD. T~XAS 76021. 817/283-6211. METRO/267-3367 I I e I SUBJECT: DATE: June 25, 1984 Request for an Appeal Hearing - PZ 84-45 I I I I I I Ie I I I I I I DEPARTMENT: BACKGROUND: Administration If Council approves this request, the hearing can be held on August 13th, 1984. I CITY COUNCIL ACTION REQUIRED: ~" Approval is recommended I BUDGETED ITEM: YES 110 ACCOUNT NUMBER: I ) ~ I. I I I June 21, 1984 I I I Mr. Rodger Line City Manager City of North Rich1and Hills I Ie Dear Rodger: I would like to request an Appeal Hearing on a zoning request I had before the Planning and Zoning Commission June 14th which they denied, PZ 84-45. I The request is for duplex zoning which I must have to be able to do the necessary drainage worR on the property on the north side of Chapman Road which the P & Z approved for single family. I I I I I I Ie I Thanks, úJ ~~ t?ex:, k JONCO Development Co. I DATE: June 25,1984 )t/J' I I I.BJECT: I Resolution - Sale of Bonds I DEPARTMENT: I BACKGROUND: The attached proposed resolution is required to give notice of intent to proceed with the sale of $2,000,000 in water and sewer bonds, as required to construct an outfall sewer main serving the City of Watauga. Administration I I I I Ie I I I I I I I 1_ BUDGETED ITEM: I ACCOUNT NUMBER: CITY COUNCIL ACTION REQUIRED: Approval is Recommended YES NO I I Ie I I I I I I Ie I I I I I I I Ie I DUMAS, HUGUENIN, BOOTHMAN & MORROW 2001 BRYAN TOWER, SUITE 1400 FULBRIGHT & JAWORSKI OFFICES DALLAS, TEXAS 75201 BANK OF' THE SOUTHWEST BUILDING HOUSTON. TEXAS 77002 TELEPHONE (1131 651-5151 TF:LEX 76-2B29 TELEPHONE (214) 969-0969 1150 CONNECTICUT AVE,.N W WASHINGTON, D,C. 20036 TELEPHONE (202) <452 -6800 TE LEX 89 -2602 2200 INTERFIRST PLAZA 300 CONVENT STREET SAN ANTONIO, TEXAS 78205 TELEPHONE (512) 224-5622 AMERICAN BANK TOWER, SUITE 1740 221 WEST SIXTH STREET AUSTIN. TEXAS 78701 TELEPHONE (5121474-5201 EC H ESQUIVEL PARTNER June 15, 1984 Mr. Rodger N. Line City Manager P. O. Box 18609 North Richland Hills, Texas 76118 Re: City of North Richland Hills, Texas, Revenue Bonds Dear Mr. Line: 2200 INTERFIRST PLAZA 300 CONVENT STREET SAN ANTON 10. TEXAS 78205 TELEPHONE (5121 224-5575 2001 BRYAN TOWER SUITE 1400 DALLAS, TEXAS 75201 TELEPHONE (214) 969-1969 2 ST. JAMES S PLACE LONDON, SWIA INP TELEPHONE 10 ) 629-'207 TELEX 28310 J Enclosed herewith is a notice of meeting to be posted in accordance with the attached memorandum. Said notice pertains to the meeting of the City Council to be held on June 25, 1984, and is concerned with the act~~o be taken by the Council with respect to the giving of notice of intention to issue revenue bonds. If a notice of meeting has already been posted for such meeting and said notice includes the subject matter mentioned above, the enclosed notice may be discarded. Also enclosed is a copy of the resolution approving and authorizing the giving of notice of intention to issue revenue bonds for distribution to the Councilrnembers prior to the aforesaid meeting. Should you have any questions, please advise. Sincerely, ¿:Ç? .-.:> ..-~.", ....,/ ~ ~/ ~6 ~/c! EHE:dfc Enclosures cc: Mr. Harold Mclnroe I I Ie I I I I I I Ie I I I I I I I Ie I NOTICE OF MEETING NOTICE is hereby given that the governing body of the City of North Richland Hills, Texas will meet at o'clock .M. on the 25th day of June , 19 84, at its regular meeting place at the City Hall in the City of North Richland Hills, Texas, for the purpose of considering all matters incident and related to the giving of notice of intention to issue revenue bonds, including the passage and adoption of a resolution approving and authorizing the giving of such notice. J .,¡ ....~ .. .. It is an urgent public necessity that the matters be con- sidered at an early date in order that the required improvements may be obtained at an early date as to further the public welfare of the inhabitants of the aforesaid governmental unit. Administrative Officer "-- I MEMORANDUM I I I I I I Ie I I I I I I I Ie I I ~rtic1e 6252-17, V.A.T.C.S. requires that written notice must be given I ~f the dat,e, h,our, pI,ace and subject of each meeting held by the governing body of a ,governmental entity. Such written notice must be posted "for at" 1 e as t 7' 2 h () U r' s pre c' e din g the day 0 f the me e tin g, ex c e p t t hat in cas e 0 f . emergency or urgent public necessity, which shall be expressed in the notice, it shall be sufficient if notice is posted two hours before the meeting i' convened." In cases of emergency meetings,-special notice by telephone or telegraph must also be given in advance of the meeting to any news media whic has previously filed a request for such special notice at the headquarters of the governmental body and consented to pay any and all expenses incurred by the governmental~body in providing such special notice. Places of Posting: CITY The City Hall on the bulletin board. COUNTY -- The Courthouse on the bulletin board. SCHOOL. DISTRICT -- on a bulletin board in its central administrative office and, in addition, shall give notice by telepho to any new media requesting such notice and consentin to pay an~ and all expenses incurred in providing special notice. 'WATER DIS'TRIC'T, .# ..~ ." .. OTHER DISTRICT, OR OTHER POLITICAL SUBDIVISION -- (a)' covering all or part of four or more counties - administrative office and delivered to the Secretary of State for posting in the State Capitol; and also delivered to the County Clerk of the county in which the administrative office of the district or other poli tical subd i vis ion ~.is loca ted for po sting on the bulletin board in the county courthouse. (b) all others at its administrative office and delivered to the County Clerk of the county or counti in which located for posting on the bulletin board in county courth~use. STATE GOVERNMENTAL BODIES -- notice to be delivered to the Secretary for posting in the Capitol Building. The Attorney General takes the position that a meeting held without the posti of the req'ui,red notice is a nullity. A recent Court of Civil Appeals decision supports this position. Where notice is to be posted by the County Clerk or the Secretary of State, he will assume that it was done upon certification that the notice was timely delivered. Enclosed is a form of notice DUMAS, HUGUENIN, BOOTHMAN AND MORROW I. I Ie I I I I I I Ie ,I I I I I I I Ie I (~ Ut - '. ~\.,) <6.. · 0Ø' A RESOLUTION approving and authorizing the giving of notice of intention to issue revenue bonds. WHEREAS, the City Council of the City of North Richland Hills, Texas, has determined that revenue bonds in the principal sum of $2,000,000 should be issued in accordance with the provisions of Articles 1111 et seg. and 2368a, V.A.T.C.S. to finance the cost of making improvements and extensions to the City's combined Waterworks and Sanitary Sewer System, to wit: sewer collection and disposal facilities; and J WHEREAS, prior to the issuance of said revenue bonds, this Council is required to give notice of its intention to issue the same in the manner and time provided by law; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1: That the City Secretary is hereby authorized and directed to cause notice to be published of this Council's intention to meet on the 23rd day of July, 1984, to pass an ordinance and take such action as will be necessary to authorize the issuance of revenue bonds in the total principal amount of $2,000,000 for the purpose of making improvements and extensions to the City's combined Waterworks and Sanitary Sewer System, to wit: sewer collection and disposal facilities. The notice hereby approved and authorized to be given shall read sub~antially in the form and content of Exhibit A hereto a~åched and incorporated herein by reference as a part of this resolution for all purposes. SECTION 2: That such notice shall be (i) published once a week for two consecutive weeks in a newspaper having general circulation in the City of North Richland Hills, Texas, (there being no newspaper published in the City) and (ii) posted at the City Hall, the date of posting at the City Hall and the date of the first publication of such notice to be at least fourteen (14) days prior to the date stated therein for the passage of the ordinance authorizing the issuance of the revenue bonds. PASSED AND APPROVED, this the 25th day of June, 1984. ATTEST: Mayor, City of North Richland Hills, Texas City Secretary, City of North Richland Hills, Texas (City Seal) I I Ie I I I I I I 'I ie -I I I I I I I Ie I :' i ,¿ I ~J' ø, ~ ) -rJ NOTICE OF INTENTION TO ISSUE CITY OF NORTH RICHLAND HILLS, TEXAS, REVENUE BONDS. ,(4 o(j~ ~ () NOTICE IS HEREBY GIVEN that the City Council of the City of North Richland Hills, Texas, will convene at its regular meeting place in the City Hall of North Richland Hills, Texas, at o'clock P.M. on the 23rd day of July, 1984, to pass an ordinance and take such action as may be deemed necessary to authorize the issuance of revenue bonds in the aggregate principal amount of $2,000,000 for the purpose of making improvements and extensions to the City's combined Waterworks and Sanitary Sewer System, to wit: sewer collection and disposal facilities. Such. bonds shall mature not later than December 31, 2004; shall bear interest at such rate or rates (not to exceed 15% per annum) as determined by the City Council and said bonds, together with certain out- standing revenue bonds of the City, shall be payable solely from and equally secured by a first lien on and pledge of the net revenues of the City's combined Waterworks and Sanitary Sewer System. J The holder of such bonds shall never have the right to demand payment out of any funds 'raised or to be raised by taxation. This Notice is issued pursuant to authority and direction of the City Council of the City of North Richland Hills, Texas, and in accordance with the provisions of Article 2368a, V.A.T.C.S. City Secretary, City of North Richland Hills, Texas _. 1 —as..L . _ ODE - 4 MISCELLANEOUS OFFENSES AND PROVISIONS § 15-52 0 u - 1j ,- 8r.•c. 15-48. Keeping, raising pigeons. O Jr enclosed area ih - '-` .�I 0 'fined, which may The act of keeping, raising, possessing es having in or '.'or Ming, pasturing about the premises, except within enclosures, any pigeons I, r.;.. 'Ir goat within „ ..1h the Intent to keep, raise or breed same is declared a 1' r192 'i• roped build nu,..nnee (Ord No 461, § 2.16, 4-9-73) 1 1- of any reside^r, , 1 Ices. (OS. No. 461 &•c. 15-49. Expectorating upon sidewalk or floor in public places. p� a €` The act of expectorating mucus, saliva, saliva mixed with { Inh. en, secretions from the nose or air passages, the gg rns,elevators mmluns of any chewed or partly chewed tobacco or snuff, or p — remises where rats the remnant of any partially chewed or smoked cigar, upon dared a nuu rat ' env sidewalk or upon the floor of any public building, .trretcar or public vehicle is declared a nuisance. (Ord. No. I I 3' (El, 4 2.18, 4-9-73) , "es providing r hazard. g tY-- 8i''' 15-50. Articles placed in streets obstructing t?: traffic. • • �ffenaive, or whtoB The placing of any article or substance upon any public ter the atmosph4tif "�. thoroughfare, except such articles as are permitted by the _ ..eared for [ataa a1"! proovtswns of this Code, in such a manner as to obstruct the 16 passage upon such thoroughfare shall constitute a ; nulsancc. (Ord. No. 461, § 2.1 , 4-9-73) n twos. references—Motor yahies and traffic, Ch 16; streets and i-i� sd.niks.Ch 20 T of dead animal " i A ' er ` g ay animal vrca ,, iyp% 10r. 15-51. Depositing prohibited materials in have the careanr":, .1 ;t.,• streets. ^ °° x�f, ghteen (18) kaki! " a nuisance. ( -- ( The act of depositing any filth, or any foul, offensive, 17 Mus.vru8 or injurious substance upon any public thorough- .. bar or other public place is declared a nuisance. (Ord. No. " - I s r :' M1.12.12, 4-9-73) F es •sidence, as r�„1,Y .. z • !, including x; C ti Sweeping trash into street or onto side- '•' Mural, in Life, '+„ea". walk. S ,habited by yh; 70..btelh5-i5n2t:h"4-9-73)its - - ° s- t f sweeping or depositing any trash, paper or $ ;'` any public thoroughfare or other public place, IS ;, x 'i 1125 wa- a l — l..,;.% Sh R/ 44 jj/�e 7