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HomeMy WebLinkAboutCC 1985-11-25 Agendas '..... . CITY OF NORTH RICHLANDHILLS PRE-COUNCIL AGENDA NOVEMBER 25. 1985 - 5:30 P.M. '- For the Meeting conducted at the North R*chland Hills City Hall Council Chambers, 7301 N.E. Loop 820. NUMBER ITEM ACTION TAKEN 1. Request of CBS Black HaWk cab1. Communiations Corporation to Transfer Cable TV Franchise to Sammons Communications, Inc. 2. PU 85-57 Proposal by City of Watauga for Purchase of Water and Sewer System (Agenda Item No. 27) 3. Report on Improvements to the Televising of City Council Meetings (Mayor Pro'1'em Davis) 4. ·niscussionof.Acquisition and Restoration of RistoricHouse (Councilwoman Virginia Moody) 5. Discussion of Additional Polling Places for Municipal Elections (Mayor ÐanEchols) Page 2 NUMBER ITEM ACTION TAKEN 6. GN 85-113 Adoption of Ordinance Controlling Letters of Credit andCettificates of Deposit (Agenda Item No. 15) 7. Other Items 8. *Executive Session to Discuss Land, Personnel, and/or Litigation *Closeddue to subject matter as provided by the Open Meetings Law ~ .. CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA NOVEMBER 25, 1985 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 ACTION TAKEN 2. Roll Call 3. Invocation 4. Minutes of the Regular Meeting November 11, 1985 5. Removal of Item (s) from the Consent Agenda 6. Consent Agenda Item (s) indicated by Asterisk (9, 10, 11, 12, 13, 14, 15, 16, 17, 19, 20, 21, 22, 23, 24, 25, 26, 28, & 29) 7. PZ 85-121 Request for an Appeal Hearing on PZ 85-121 8. PZ 85-126 Request for an Appeal Hearing on PZ 85-126 *9. PS 85-78 Request of Wright Construction Company for Final Plat of Steeple Ridge Estates (Located on the north side of Shady Grove Road, west of Davis Boulevard) Page 2 NUMBER ITEM ACTION TAKEN *10. PS 85-82 Request of Jeff Marsh for Final Plat of Block 23, Kingswood Estates (Located on the north side of Starnes Road west of Kingswood Court) *11. PS 85-85 Request of Century Building Construction for Replat of part of Block 4, Northridge Addition (Located on the northeast corner of Harwood Road and Bob Street) *12. PS 85-86 Request of Arnold Pent, III for Final Plat of Lot 2, Block 7, Richfield Addition (Located on the northeast corner of Chapman Road and Rufe Snow Drive) *13. GN 85-111 Adoption of Texas Municipal Retirement System "Updated Service Credit" Benefit for 1986, Ordinance No. 1310 *14. GN 85-112 Repeal of Ordinance No. 1282 Adopting Section 207(K) of the Fair Labor Standards Act, Ordinance No. 1311 *15. GN 85-113 Adoption of Ordinance Controlling Letters of Credit and Certificates of Deposit, Ordinance No. 1312 Page 3 NUMBER ITEM ACTION TAKEN *16. GN 85-114 An Agreement with Lone Star Gas Company for Extension of Gas Service to the Municipal Complex in the Amount of $14,788 *17. GN 85-115 Tarrant County Housing Finance Corporation 1986 Single Family Housing Bond Program, Resolution No. 85-31 18. GN 85-116 Appointments to Industrial Development Committee *19. PU 85-49 Bid Award to IBM Corporation for Three Personal Computers in the Amount of $14,748 *20. PU 85-50 Bid Award to Graff Chevrolet for One 1986 3/4 Ton Pickup Truck in the Amount of $10,252 *21. PU 85-51 Bid Award to Texas Fire/Rescue System for One "Jaws of Life" Rescue Tool in the Amount of $6,220 *22. PU 85-52 Bid Award to Padgitts Communication Specialist for One Character Generator in the Amount of $5,741 *23. PU 85-53 Bid Award to Rudy Brown Machinery, Inc. for Two 1400B Diesel Backhoes in the Amount of $51,648 O' Page 4 NUMBER ITEM ACTION TAKEN *24. PU 85-54 Bid Award to Sutphen Corporation for One Custom Aerial Ladder Tower Truck in the Amount of $375,396 *25. PU 85-55 Bid Award 1500 GPM Pumper to Sutphen Corporation in the Amount of $145,370 *26. PU 85-56 Award of Bid for Hand-held Meter Reading Equipment to Municipal Software Consultants, Inc. in the Amount of $25,710 27. PU 85-57 Proposal by City of Watauga for Purchase of Water and Sewer System *28. PU 85-58 Authorization of Purchase and/or Eminent Domain Proceedings to Acquire 33.1104 Acres of Land out of the Telitha Akers Survey for Golf Course Purposes, Resolution No. 85-32 *29. PAY 85~57 Partial Pay Estimate #1 to Austin Road Company in the Amount of $36,449.82 - Municipal Complex Site Improvements 30. Citizen Presentation Mr. Kenneth Knight Re: Police Department 31. Adjournment .1".".>,·...,...; :";,:). .!iv~'J-~"',!;>,~.<:I-.,~",'>-" HERBST & THUE, LTD. '- AN ANALYSIS OF THE PROPOSED TRANSFER OF THE CABLE COMMUNICATIONS SYSTEM IN NORTH RICHLAND HILLS FROM CBS BLACK HAWK '- TO SAMMONS COMMUNICATIONS, INC. Dated: November 20, 1985 Prepared by: Herbst & Thue, Ltd. 2030 Northwestern Financial Center 7900 Xerxes Avenue South Bloomington, Minnesota 55431 (612) 835-2434 -- \.....- '-- '- HERBST & THUE, LTD. TABLE OF CONTENTS Introduction Experience of SCI Technical Qualifications Financial Capability Conclusions Recommendations -2- · HERBST & THUE, LTD. - INTRODUCTION The city of North Richland Hills has before it a request from its present cable television operator, CBS/Black Hawk Cable Communications and Sammons Communications, Inc. ("SCIn) to approve the proposed sale of the business and assets of CBS/Black Hawk Cable Communications from CBS, Inc. to SCI. The North Richland Hills Cable TV Franchise Ordinance Number 796 ("Franchise") at Section 5 and the City of North Richland Hills Ordinance Number 977 ("Ordinance") prohibit CBS/Black Hawk from selling or transfering its plant or system without prior approval of the City Council. CSB acknowledges, in an Affidavit signed by Mr. Nathan Snyder, Vice President, that the City's scope of review of the proposed transfer includes inquiry into the experience, technical ability, financial capability and other qualifications of SCI to operate the cable system. This report will follow that format. '--- In order to prepare this report, certain information was requested of SCI. To date, SCI has provided all necessary infor- mation requested with the exception of a copy of its Purchase Agreement. We have, however, received a letter, dated November 14, 1985, from Mr. Thomas H. Law, which provides us with a general range within which the purchase price lies (between $18 and $22 million) and a statement of SCI's financing plans. With the information provided in the November 14, 1985, letter, the appropriate analysis of the transfer can be accomplished without review of the Purchase Agreement. In preparing this report, the fOllowing documents have been reviewed and relied upon: 1. A letter dated November 14, 1985 from Mr. Thomas Law, on behalf of CBS/Black Hawk Cable Communications and SCI, to Mr. John Gibbs relating to purchase price and financing of the system. 2. A letter dated October 25, 1985, from Mr. Thomas H. Law to Councilman Jim Ramsey transmitting tansfer documents and its enclosures. 3. A letter dated October 16, 1985, from Mr. Thomas H. Law, attorney representing CBS, Inc. to the City Council of North Richland Hills regarding the transfer process. 4. A letter dated October 9, 1985, from Mr. Nathan Snyder, Vice President, Acquisitions, CBS, Inc. to Mr. Jim Ramsey outlining rational for the selection of SCI by CBS. -- -3- HERBST & THUE, LTD. '--- 9. -- 5. A letter dated October 7, 1985, from William B. Strange, Jr., Vice President of Corporate Development, Sammons Communications, Inc. to Councilman Jim Ramsey, transmitting corporate formation documents, a chart showing the corporate ownership of SCI, a description of Sammons Enterprises, Inc., the parent corporation of SCI, an Audited Financial Report of SCI, a letter from RepublicBank Dallas, N.A., regarding financing, subscriber penetration information, employee account information and statements regarding franchise modi fica- ~ions, the technical ability, financial capability and legal qualifications of SCI, and refinancing. 6. A letter dated October 3, 1985, from Mr. Thomas H. Law, attorney representing CBS, Inc. to Mr. Jim Ramsey regarding the transfer process. 7. CBS/Black Hawk Cable Communications Pre-Tax Statement of Operations for the calender years 1983, 1984 and first four months of 1985. 8. CBS/Black Hawk Cable Communications Balance Sheet for the calender years 1983, 1984, and first four months of 1985 and the accompanying notes. CBS/Black Hawk - North Rich1and Hills Unaudited Allo- cated Statement of Operations, Statement of Debts, Statement of Allocated Sources and Uses of Funds Before Taxes for the calender year ending December 31, 1984 and the accompanying notes. 10. Report on Examinations of Consolidated Financial Statements for the years ended December 31, 1984, and 1983, of Sammons Communications, Inc. and the accom- panying notes prepared by Coopers and Lybrand, Certified Public Accountants. 11. Various corporate formation documents filed with the State of Delaware, relating to SCI, its predecessors, parent corporations ahd affiliates, all of which are currently on file in the City Hall of the city of North Rich1and Hills. 12. City of North Richland Hills Ordinance Number 979 regu- lating the conduct of business in cable television within the corporate limits of North Richland Hills. 13. City of North Richland Hills Ordinance Number 796 - City of North Richland Hills Cable TV Franchise. '- -4- ""-- HERBST & THUE, LTD. EXPERIENCE OF SCI -5- HERBST & THUE, LTD. EXPERIENCE OF SCI '- SCI is a Delaware corporation which is wholly owned by Sammons Cable Communications, Inc. which is a Delaware cor- poration and which is wholly owned by Sammons Enterprises, Inc., a privately held Delaware corporation. 89.6% of Sammons Enterprises, Inc. is owned by Mr. Charles A Sammons. The balance is owned by members of Mr. Sammon's family and retired employees of the Sammons Organization under an Employee Stock Ownership Plan. In addition to cable television, the parent of SCI, Sammons Enterprises, Inc. is divided into three other groups; Insurance, Distribution and Hotel and Travel. SCI has been owning and operating cable systems for over 24 years. Its corporate headquarters is in Dallas, Texas. SCI currently operates 63 cable systems which serve more than 240 cities in 21 states. SCI's total number of subscribers exceeds six hundred and sixty thousand (660,000). It is one of the 15 largest cable system operators in the United States. Exhibit 1 of this report lists SCI's current cable systems. '-- SCI currently operates cable systems in 28 Texas cities including Fort Worth. SCI does have the experience to operate the cable system in North Richland Hills. - -6- "---.. '---.. HERBST & THUE, LTD. TECHNICAL QUALIFICATIONS -7- HERBST & THUE, LTD. - TECHNICAL QUALIFICATIONS SCI is a very experienced cable operator. A description of the cable system operation experience of SCI is set "forth in the Section titled "Experience of SCI". This experience suggests the technical ability to operate the Black Hawk system. SCI proposes to purchase the entire Black Hawk system as an operating system. Technically, the System is functioning well. The functionability of a cable system is a result of adequate hardware, adequate management and operating procedures and ade- quate staffing levels. It would appear that upon assuming control of the Black Hawk system, SCI will have the technical qualifications to operate the Black Hawk system and that the Black Hawk system will function in an acceptable manner if SCI retains and maintains current equip- ment and an appropriate staffing level. In his letter dated October 25, 1985, to Councilman Ramsey, Mr. Thomas H. Law, stated "It has been Sammon's intention to attempt insofar as possible to place any excess manpower now located at Black Hawk into openings that occur at other Sammon's systems in area." This statement raises the issue of future staffing of the cable system. In addition to the suggestion set forth above, it is our understanding that certain of the 1984 Black Hawk staffing positions are currently unfilled. Although transfers within the company are probably very desireable from the standpoint of employees and SCI, the staffing level of the Black Hawk system is a fundimental component of the technical capability to operate the system. Accordingly, it would be appropriate to request, in conjunction with any transfer approval, a certification from SCI that the Black Hawk 1984 staffing levels would not be reduced throughout the life of the Franchise without prior approval of the City. With regard to current operations and.facilities, it would be appropriate to identify, at this time, any unmetfranchise com- mitments and request SCI to submit to the City its plans for meeting those commitments. These commitments are discussed in further detail in the section of this Report entitled "Recommendations". -8- '--- '-- HERBST & THUE, LTD. FINANCIAL CAPABILITY -9- HERBST & THUE, LTD. FINANCIAL CAPABILITY '--- A. General Financial Analysis of Sammons Communications. This Section A addresses the corporate financial ability of SCI to own, operate and make improvements to cable systems generally. This Section will address debt/equity ratio, colla- teral, cash flow, operating ratio, and rate of return. This Section is prepared based on a review of the Report on Examinations of Consolidated Financial Statements for the years ended December 31, 1984 and 1983 prepared by Coopers and Lybrand, Certified Public Accountants, as an audit of Sammons Communications, Inc. Debt/Equity Ratio. SCI maintains a debt/equity ratio of approximately 54% debt and approximately 46% equity. In other words, debt equals approximately 54% of overall capitalization of the company. This debt ratio is reasonably conservative for a current multiple cable systems operator. This conservative debt/equity ratio suggests adequate capacity to borrow funds. "--- Collateral-Borrowing Ability. The collateral value of SCI to support borrowing is significant. SCI currently operates 63 cable systems serving a total of 660,000 subscribers. The current market price for cable systems ranges from $700 to $1,300 per subscriber, or about an average of approximately $1000 per subscriber. Accordingly, SCI currently may be "worth" , or might have a "market value" of approximately $660 million. Even if the market value of the cable systems averaged $700 per subscriber, the "market value" of SCI overall would be $462 million. These figures compare with SCI's total equity plus debt of only $162 million. From the above, it is apparent that the collateral value of the SCI systems and the borrowing ability is quite high. Evidence of this borrowing ability has been provided to the City in a letter dated November 14r 1985 from Mr. Thomas H. Law which states that SCI currently has in place a line of credit with banks in the amount of $250 million at the prime lending rate. In addition, a letter dated October 3, 1985, has been received from Repub1icBank of Dallas, Texas expressing that SCI's credit facility is more than adequate to finance the purchase of the cable system. Cash Flow/Debt Service. SCI currently generates approximately $10 million of annual net income and approximately $30 million of cash flow (i.e., net income plus depreciation). Currently, SCI's peak scheduled debt repayment over the next few years is approxi- mately $15 million per year. SCI's cash flow minus its debt ser- -lO- HERBST & THUE, LTD. vice requirement leaves approximately $15 million per year to ~ provide for capital expenditures, dividends etc.. The cash flow analysis suggests that SCI could support additional debt. Operating Ratio. Operating ratio is a measuremênt of a cable company's operating expenses, before depreciation and interest, in relationship to revenue. The operating ratio of SCI is 60%. Most profitable cable systems experience operating ratios of 50% to 70%. 60% is considered the optimal operating ratio. Operating ratios in excess of 70% are too high and indicate that the systems are losing money. Operating ratios less than 50% are too low and indicate that the cable operator may not be maintaining or servicing the system or that the parent company is taking too much money out of the cable system. SCI's 60% operating ratio indicates efficient operations company-wide. Rate of Return. SCI has an after-tax profit margin of 9% (net income after taxes as a percentage of revenues). SCI's after-tax rate of return on equity equals 13%. The average interest rate paid by SCI is approximately 11%. It should be noted, however, that SCI has demontrated that it currently has the ability to borrow money at the prime rate of 9.5%. -- An industry standard adequate rate of return is between 15% and 20%. SCI's 13% rate of return appears low relative to that standard of acceptability and relative to SCI's average borrowing cost. On the other hand, the 13% return on equity exceeds SCI's current borrowing rate by more than 4% and it does indicate a positive return. B. Financial Analysis of Black Hawk Cable Communications Profit & Loss The Black Hawk system has been generating just under $6 million in revenue for the past few years and, looks to be headed for about the same amount in 1985. The system has not been pro- fitable, and will not be in the current year. During 1983 and 1984, Black Hawk realized a cash loss (See Line 15 of Exhibit 2), but may experience a modest positive cash flow in 1985. The main problem seems to be that the level of operating expenses is quite high relative to revenue generated. The operating ratio (operating expenses/revenue) has been 95% or higher. Profitable cable systems experience operating ratios of 50% to 70%. Black Hawk will need a major expansion of revenue and/or somewhat lower expenses in order to become profitable. '-- -11- I' HERBST & THUE, LTD. Rate of Return '--- CBS has not enjoyed a positive rate of return on its invest- ment in Black Hawk (See Line 23 of Exhibit 2). Cable system operators seem to agree that a fair and adequate rate of return is 15% to 20%. On Line 27 of Exhibit 2 is shown the level of pre-tax net income needed for CBS to achieve a 15% rate of return. The next item (Line 30) computes the amount of earnings improvement necessary to enable CBS to earn such a return. Since the latter amount is about $4 million, and the revenue base is only about $6 million, it appears unlikely that CBS (or anyone) could achieve the industry target rate of return. Sammons has indicated by letter dated November 14, 1985, from Mr. Thomas H. Law that its purchase price for Black Hawk is in the range between $18 and $22 million. Using similar rate of return calculations on the new investment base (purchase price), it appears that Sammons will have difficulty earning sufficient net income to cover interest costs on its investment (Lines 39 & 43 of Exhibit 2), much less a rate of return approaching industry targets (Lines 48 & 51 of Exhibit 2). '-- Although in the foreseeable future SCI has the ability to raise adequate capital, generally it is necessary for a cable system operator to earn an adequate rate of return on the system in order to earn/attract the capital needed to maintain, enhance, and possibly rebuild the system. Therefore, although the price offered by Sammons can certainly be raised, the pressures to increase revenues or decrease costs relating to the System as a result of the purchase price are of concern. C. Financial Conciusions. SCI can raise sufficient capital to purchase, complete new construction, make improvements, and in later years, probably rebuild the system. The System, however, is a marginal finan- cial performer, at best, for CBS/Black Hawk based on CBS' purchase price. The above analysis rai.ses questions regarding future plans of SCI to establish an acceptable rate of return on its investment. SCI should be asked to outline future plans regarding rates, operating procedures, staffing and any unmet capital commitments set forth in the Franchise. In its letter dated October 7, 1985, from William Strange to Councilman Jim Ramsey, SCI stated that "SCI is not requesting any franchise modifications in connection with the transfer and has no current plans to request any during the remaining term of the franchise". These issues are addressed further under the Recommendations Section of this Report. - -12- ',-- - HERBST & THUE, LTD. CONCLUSIONS -13- HERBST & THUE, LTD. .- CONCLUSIONS SCI has the experience to operate the Black Hawk cable system efficiently and effectively. " SCI has the experience and company-wide financial capability to operate the cable system in a technically acceptable manner. That operation can only occur, however, if acceptable staffing and funding levels are maintained. Acceptable staffing levels would probably be the 1984 staffing level presented by SCI as Attachment 7 to its October 7, 1985, letter to Councilman Ramsey. The 1985 level set forth in that Attachment, as we understand it, would not be appropriate in that it represents certain staffing vacancies and a mid-year "snap shot". SCI has the financial capability to borrow sufficient funds to purchase the Black Hawk system. SCI has also demonstrated the financial capability to operate other cable systems. SCI has an acceptable operating ratio indicating efficient operations and a positive company-wide rate of return on investment. - The potential for pressure to increase revenues or decrease operating expenses and limit capital expenditures at the expense of cable system operation and customer satisfaction exists as a result of SCI's purchase price of the system. SCI proposes to purchase the system at a price between $18 and $22 million. This compares to CBS's investment in the system of approximately four- teen million six hundred thousand dollars ($14,600,000.00). CBS is not experiencing a positive rate of return on its $14,600,000.00 investment. Accordingly, it seems likely, in order to achieve an acceptable rate of return on its $18 to $22 million investment, SCI may feel pressure to increase revenues through rate increases or decrease operating expenses and limit capital expenditures. Based on discussions with Councilman Ramsey, the City Manager and the City Attorney, we understand that there are certain issues which should be addressed in light of the potential financial pressures outlined above. Those issues are as follows: * Maintenance of acceptable staffing level. * Implementing a commitment to take steps necessary to properly collect sales tax. * Implement franchise commitments of one set- aside channel for installation of security alarm systems and installation of emergency system-wide signal override service. * Implementation of franchise commitments to offer full bank FM radio service. '--, -14- HERBST & THUE, LTD. '- * Assure continuing implementation of franchise commitments to connect all public buildings to the system at no charge. * Maintain CBS' current commitments regarding franchise fees. * Implement and maintain educational access commitments set forth in the Franchise. * Implement CBS' commitment to upgrade converter box technology. * Maintain and implement CBS' commitments regarding studio and implement studio relo- cation at the new City Library/Recreation building. * Assure future institutional network coopera- tion. * Assure maintenance of basic cable service offerings. - '- -15- ',-- "- - HERBST & THUE, LTD. RECOMMENDATIONS -16- HERBST & THUE, LTD. '- RECOMMENDATIONS After a review of the experience, technical qualifications and financial capability of SCI to operate the cable system, we have concluded that SCI can raise sufficient capital to purchase and maintain the cable system but that, based on a purchase price of $18 to $22 million, SCI will have created additional financial pressures on the system which raise questions relating to the likely capital expenditures, the possibility of operational constraints and the possibility of significant pressure to increase cable service rates to subscribers. The transfer request also requires addressing legal changes in the Franchise and its related documents to effectuate the proposed transfer. We recommend that the City approve the requested transfer in the event that SCI meets the following conditions related to legal status changes, capital investment concerns, operational concerns and revenue enhancement concerns: "- A. Conditions based on legal status changes - new ownership: Acceptance Agreement. SCI should sign an Acceptance Agreement whereby SCI contractually agrees to be bound by the terms of the current Franchise and other documents which CBS/Slack Hawk has submitted as commitments to the City, including the original Proposal submitted by Black Hawk. All certifications set forth herein as conditions should be included and made a part of teh Acceptance Agreement. We will provide SCI with a proposed draft Acceptance Agreement and we would be pre- pared to negotiate its specific terms. Guaranty. Sammons Enterprises, Inc., the parent company of SCI should execute a Guaranty, which guarantees that the parent company will step into the shoes of SCI and accept any obliga- tions under which SCI is in default. We are prepared to submit an original draft to SCI and the fina1 terms of the Guaranty can be negotiated. Performance Bond. SCI should be required to provide the City with a cash bond as required under Section twelve of the Franchise. We recommend that the bond requirement be increased to $100,000.00 until such time as all capital commitments set forth in these conditions are met and that the bond then be reduced to $10,000.00. The bond would be conditioned upon the assurance that SCI will discharge the obligations and conditions contained in the Ordinance, Franchise and Acceptance Agreement. Certificate of Insurance. SCI should provide the City a Certificate of Insurance which demonstrates that SCI has obtained -17- HERBST & THUE, LTD. insurance in the amounts required by Section 10 of the Ordinance - and Section 2 of the Franchi se. Acceptance Fee. SCI should provide to the City an Acceptance Fee in the amount of the City's actual out-of-pocket costs in considering the franchise transfer request. Typically, these out-of-pocket costs would include attorney's fees and publica- tion costs. B. Conditions Based on Concern Relating to Capital Expenditures: Emergency Signal Override System. SCI should privode the City with a time schedule for compliance with Section 9 ~f the Franchise requiring the installation of an emergency signal override system capable of interrupting signals, as may be necessary to provide adequate civil defense and disaster service information and to prevent the distribution of obscene or libelous material. It is our understanding that this system is currently not in place. - Channel for Security Alarm Systems. SCI should certify to the City that one channel on the cable system shall be provided for installation of security alarm services. The availability of a channel for such system, not the actual installation of any particular alarm system is required. This channel dedication is required by Section 17 of the Ordinance. Full Bank FM Signals. SCI should certify that it will offer full bank FM radio service as required under Section 16 of the Ordinance and provide a time schedule for the implemantation of such service. Service to Public Buildings. SCI should certify that all public buildings will be connected to the cable system at no charge as required under Section 24 of the Ordinance. This cer- tification should take the form of an acknowledgment of a list of public buildings provided by the City. It is our understanding that two new fire stations .and one new Library/Recreation building have been acquired or are expected in the near future. These buildings should be included on the list prepared by the City and a time schedule should be proposed for connection. Public Access Studio at Library. SCI should certify that it will meet all requirements of Black Hawk set forth in the letter dated June 24, 1982, from Black Hawk Cable Communications Corporation to Mr. Roger Line related to its North Rich1and Hills studio and related equipment to the North Richland City Library. In addition, an agreement should be entered into at this time regarding the relocation of the library and studio at the new Library/Recreation center and of the connection of that studio to the City Hall. - -18- HERBST & THUE, LTD. --... Public, Educational and Governmental Access Channel Capacity. SCI should certify that it will comply with the requirements of Section 17 of the Ordinance requiring provision of at least one educational channel to the Birdville Independent School District, one channel to the Northeast Campus of the Tarrant County Junior College, one governmental access channel to the City of North Rich1and Hills and one public access channel for use by North Rich1and Hills residents, together with cameras, studio, lights and sound equipment. Institutional Communications Network. SCI should certify that, upon request from the City, SCI will develop a plan for future implementation of an institutional communications network linking all public buildings in North Richland Hills. Such plan would include financial expenditures on the part of the City. Converters. SCI should submit a proposal to change-out existing subscriber's converters to an addressable remote con- verter and a time table for implementing such proposal. CBS/Black Hawk has previously represented to the City that the change out would occur. SCI should certify its intention to implement the proposal. -- C. Conditions Based on Operational Concerns. Level of Staffing. SCI should certify that it will maintain a level of staffing for the cable system equal to or greater than the level of staffing that CBS/Black Hawk maintained in 1984. This staffing level consisted of 36 full-time and 4 part-time positions dedicated to Cost of Sales, 12 full-time positions dedicated to Selling, 21 full-time and 1 part-time position dedi- ~~ted to General and Administrative duties. CBS/Black Hawk main- tained a total of 69 full-time and 5 part-time positions in '~o4. Sales Tax. SCI should accept Ordinance amendments and cer- rify that it will establish any office and reporting facilities within the City to assure the rights of North Richland Hills to receive sales tax revenues from sales tax paid by North Richland Hills Subscribers until such time as the City determines that state law would make such local office or reporting facilities unneccessary. Franchise Fees. SCI should accept Ordinance amendments which reflect that SCI will be required to pay Franchise Fees in the amount of 5% of the gross annual revenues of the cable system collected from operations within the City. This is the current practice of CBS, however, changes in federal law have rendered the current Franchise language obsolete and the obliga- tion should be clarified. - -19- HERBST & THUE, LTD. Basic Cable Service Offerings. SCI should certify that it '-- will continue to offer all "basic cable service" offerings currently offered by CBS/Black Hawk on the cable system and including all public, educational and governmental access channels set forth in Section 17 of the Ordinance. " City Council Programming. SCI should proposè and certify to a level of support in the production and cab1ecasting of North Richland Hills City Council meetings. This support could include equipment, staffing and advise. Consumer Protection privisions. SCI should agree to Franchise and Ordinance ammendments implementing certain consumer protection provisions as authorized by the Cable Communications Policy Act of 1984 and which would help address financial operating pressure concerns raised above. We recommend that such consumer protection provisions include, at a minimum, the following: Consumer complaint provisions, system maintenance standards, interruption of service standards, service response time standards, annual reports to City including financial reports, monthly reports to City including reports on complaints, operations and services, Periodic Evaluation and Renegotiation of the Franchise Sessions, annual opinion survey of subscribers, specific violations and penalties for violations of the Franchise. -- D. Conditions Based on Revenue Concerns. Notice of Rate Change. Although under federal law all cable service rates will be deregulated in North Richland Hills as of December 27, 1986, SCI should accept consumer protection provi- sions which require SCI to provide subscribers notice of upcoming rate changes and the opportunity to disconnect prior to such rate change without disconnection charges or the payment of an increased rate. - -20- '- '--- - HERBST & THUE, LTD. EXHIBITS -21- HERBST & THUE, LTD. '--- ALABAMA Chambers Co. Franklin Co. Lanett Littlevi1le r4.ou1 ton Russe1lvi1le Valley CALIFORNIA Burbank Ceres Glendale La Canada La Crescenta Merced Co. Stanislaus Co. Sylmar Tur10ck Whittier '-- CONNECTICUT Midd1ebruy Plymouth Prospect Waterbury Wolcott FLORIDA Live Oak GEORGIA Troup Co. West Point Pine Mountain (Town) Pine Mountain (unincorp.-- outside Troup City) Pine Mountain (unincorp.-- outside Harris Co.) Harris Co. - EXHIBIT 1 SCI CABLE SYSTEMS ILLINOIS Bruce Dayton Township Dwight Eagle Jacksonville S. Jacksonville Kangley (Village) Marseilles Morgan Co. Naplate Ottawa Otter Creek Pontiac Reading Streator INDIANA Logansport IOWA Esthervi1le Graettinger Emmet Co. KENTUCKY Middlesboro LOUISIANA Còncordia Parish Vidalia MISSISSIPPI Adams Co. Brookhaven Escatawpa Gautier Jackson Co. Lincoln Co. -22- MISSISSIPPI (cont'd) Magnolia McComb Moss Point Natchez Pascagou1a Pike Co. Summit, Town of MISSOURI Neosho Seneca NEW JERSEY Absecon Alpha Bloomsbury Boonton (Town) Boonton (Township) Chatham Denville Dover East Hanover Egg Harbor Township Florham Park Galloway (Township) Greenwich (Township) Hanover Harmony Township Hopatcong Jefferson (Township) Linwood Lopatcong Madison ~Une Hill Montville Morris Morris Plains Morristown Mr. Arlington (Boro) Mr. Olive Township Mountain Lakes (Boro) HERBST & THUE, LTD. '-- NEW JERSEY (cont'd) Netcong Parsippany-Troy Hills (Twp) Phi1lipsburg Pleasantvi1le Pohatcong Randolph Rockaway Township Rockaway (Boro) Roxbury Township Somers Point Stanhope Victory Gardens (Boro) Wharton NEW YORK Amity Andover (Town) Andover (Village) Belmont (Village) Benton Cortland Cort1andvi1le East Hampton (Town) East Hampton (Village) Gloversvi1le Homer (Town) Homer (Village) Johnstown Johnstown (Town) Mayfield (Town) Mayfield (Village) McGraw Milo Penn Yan Scio We1lsvi11e (Town) Wellsville (Village Willing '-- NORTH CAROLINA Black _Mountain Buncombe Co. Buncombe Co. (Ricevil1e) Canton Clyde Ha,ze1wood Lake Junealuska Maggie Valley Montreat Waynesvil1e (Haywood Co.) OKLAHOMA Clinton Elk City PENNSYLVANIA (cont'd) Ruscombmanor Salisbury (Twp) *Shiremanstown *Silver Spring Steel ton (Boro) Stockertown *Strayban Sugarcreek (Boro) Susquehanna (Twp) Swatara (Twp) Tulley town (Boro) *Upper Allen Upper Milford Upper Southampton (Twp) Warminster (Twp)West Easton West Fairview (Boro) West Hanover (Twp) William Wilson Wormleysburg (Boro) PENNSYLVANIA Bensa1em (Twp) Bethlehem *Biglerville *Butler *Carro1l Camp Hill (Boro) Cornplanter Cranberry *Cumberland Dauphin (Boro) East Pennsboro Easton Emmaus *Fairview Falls (Twp» Fleetwood Forks Township *Gettysburg Glendon Hampden (Twp) Highshire (Boro) Harrisburg Lemoyne (Boro) *Lower Allen Lower Macungie Lower Mt. Bethel Lower Paxton (Twp) Lower Southampton Lower Swatara (Twp) ~1acung ie Maiden Creek r1arysville (Boro') TEXAS *Mechanicsburg Benbrook rHddle Paxton (Twp) Blue Mound Middletown (Boro) Borger *Monroe Township Burleson Morrisvil1e (Boro) Clebrne New Cumberland (BoroCrowley Oakland (Twp) Denton Oil City Duncanvil1e Palmer Edgecliff Village paxtang (Boro) *Everman Pennbrook (Boro) Forest Hill Plainfield Fort Worth Richmond Fritch Roseville (Boro) *Ha1tom City Roya1ton (Boro) Highland Park TENNESSEE Bristol Carter Co. Cocke Co. Elizabethton Hamblen Co. Johnson City Morristown Newport Sullivan Co. Washington Co. -23- .,,--, -- -- HERBST & THUE, LTD. TEXAS (cont'd) Hurst Keller Kenneda1e Lake Worth *Mansfield McLean *Midlothian *North Richland Hills Pampa Panhandle Richland Hills Saginaw Stinnett Sunray/Dumas University Park Watauga *Waxahachie Weatherford Westover Hills White Deer White Settlement VIRGINIA Alleghany Co. Bristol Clifton Forge Colonial Heights Covington Fort Lee Iron Gate Petersburg Washington Co. WASHINGTON Adams Co.l Ephrata Grant Co. Moses Lake othello Soap Lake -24- -', -Line iF 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 '9 '-c:::0 21 22 23 24 25 26 27 28 29 30 31 32 33 34 .35 36 , 37 38 39 40 41 42 43 44 "5 '-46 47 48 49 50 51 -.---- ... .-- . ,-':rro EXHIBIT) 2 Financial Analysis - CBS/ Black Hawk Cable Communications Profitability & Rate of Return Analysis --------------------------------------- November 19, 1985 Profit & Loss: ($) 1983 1984 ----------------------------------- ----------- ----------- ----------- ----------- ~ Months to 4/30/85 4 Months to 4/30/85 Annualized Less: Operating Expenses 5,736,346 5,812,824 1,938,087 5,814,261 5,487,097 5,758,555 1,837,649 5,512,947 Revenues ----------- ----------- ----------- ----------- 95.65 249,249 54,269 100,438 301,314 Operating Profit Operating Ratio (%) Depreciation/Amortization (D/Á) 99.07 1,607,160 287,114 1,724,526 _ 248,415 Interest Expense 94.82 578,895 ,76,692 94.82 1,736,685 230,076 Net Income Before Taxes -1,645,025 -1,918,672 ----------- ----------- ----------- ----------- -555,149 -1,665,447 Add back D/A to get Cash Flow -194,146 ----------- ----------- ----------- ----------- 71 ,238 -37,865 23,746 --------------------------------------------------------------------------------------- Rate of Return - CBS: ----------------------------------- CBS Investment in Black Hawk ($) Actual Pretax Rate of Return (%) 14,434,487 14,740,217 14,634,558 14,634,558 -11 .40 -13.02 n/ a -11 .38 Net Income Needed to Produce a 15% Rate of Return ($) 2,165,173 2,211,032 n/a 2,195,184 Earnings Needed Above Actual to Achieve a 15% ROR ($) 3,810,198 4,129,704 n/a 3,860,631 Rate of Return - Sammons: ' Low High, ----------------------------------- ----------- ----------- Indtcated Purchase Price ($)" -18,000,000 22,000,000 Pretax Income Needed to Cover Sammons' Interest Cost @ 9.5% ($) 1,710,009 2,090,000 Earnings Needed Above Actual 3,375,447 3,755,447 to Cover Interest Costs ($) Net Income Needed to Produce a 15% Rate of Return to Sammons ($) 2,700,000 3,300,000 Earnings Needed Above Actual to Achieve a 15%'ROR ($) 4,365,447 4,965,447 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL - 7301 NORTHEAST LOOP 820 - NOVEMBER 11, 1985 - 7:30 P.M. '--- 1. Mayor Echols called the meeting to order November 11, 1985, at 7:30 p.m. 2. Present: Dan Echols Richard Davis Dick Fisher Marie Hinkle Virginia Moody Jim Ramsey '-- Staff: Rodger N. Line Dennis Horvath Jeanette Rewis Rex McEntire Lee Maness Gene Riddle John Whitney Richard Royston Richard Albin Marjorie Nash Don Bowen Press: David Ray Mark England Chris Williams Absent: Jim Kenna Harold Newman Mayor Mayor Pro Tem Councilman Councilwoman Councilwoman Councilman City Manager Assistant City Manager City Secretary Attorney Finance Director Public Works Director Purchasing Agent Director of Planning City Engineer Planning & Zoning Member Planning & Zoning Member Northeast Chronicle Mid Cities Fort Worth Star Telegram Councilman Councilman 3. Mayor Pro Tem Davis gave the invocation. Representative Bill Carter presented Mayor Pro Tern Davis with a citation from the State of Texas on his recent honor of being elected "Young Surveyor of the Year". 4. Councilwoman Moody moved, seconded by Councilwoman Hinkle, to approve the minutes of the regular meeting of October 28, 1985. Motion carried 5-0. 5. Councilwoman Hinkle removed Item No. 15 from the Consent Agenda. '-- Mayor Pro Tem Davis stated he would like to point out that Item #18 on the Consent Agenda pertaining to the bonds saved the citizens $722,000 which speaks well of the City Staff. CALL TO ORDER ROLL CALL INVOCATION SPECIAL PRESENTATION CONSIDERATION OF MINUTES OF THE REGULAR MEETING OCTOBER 28, 1985 APPROVED REMOVAL OF ITEMS(S) FROM THE CONSENT AGENDA '-- Mayor Echols stated that the City's bond rating at the present time was an A+. 6. Mayor Pro Tem Davis moved, seconded by Councilwoman Moody, to approve the Consent Agenda. Motion carried 5-0. 7. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Jim McKenzie, representing the owner, appeared before the Council. Mr. McKenzie stated that they felt this zoning would be compatible for the area. Mr. McKenzie they planned to build an automotive strip center on the site. Mr. McKenzie stated they would meet all of the requirements of the Zoning Ordinance. Councilwoman Moody asked what kind of automotive center it would be. '-- Mr. McKenzie stated they would do repairs and tune-ups. Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. There being no one wishing to speak, Mayor Echols closed the Public Hearing. 8. Councilwoman Moody moved, seconded by Councilman Fisher, to approve Ordinance No. 1303. Motion carried 5-0. 9. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mark Long, Engineer, representing the owners, appeared before the Council. Mr. Long stated that he was available to answer any questions the Council might have on this zoning request. Mayor Pro Tem Davis asked Mr. Long if agreed to the 1800 square foot restriction placed on this request by the Planning and Zoning Commission. '-- Mr. Long stated yes. November 11, 1985 Page 2 CONSENT AGENDA ITEMS(S) INDICATED BY ASTERISK (16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 29a, 30 & 31) APPROVED PZ 85-114 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF JOHN KENWORTHY TO REZONE LOTS 10 AND 11, NORTH EDGLEY ADDITION FROM C-l (COMMERCIAL) AND R-2 (SINGLE FAMILY) TO C-2 (COMMERCIAL) (LOCATED ON THE NORTHEAST CORNER OF GRAPEVINE HIGHWAY AND KEN MICHAEL COURT) ORDINANCE NO. 1303 APPROVED PZ 85-116 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF JACK ROSEBERRY AND LEE BONHAM TO REZONE TRACT 4C, J.B. EDEN SURVEY, ABSTRACT 499 FROM AG (AGRICULTURE) TO R-2 (SINGLE FAMILY) (LOCATED ON THE WEST SIDE OF EDEN ROAD NORTH OF THE ST. LOUIS AND SOUTHtVESTERN RAILROAD) '---' Mayor Echols asked if the street would be constructed as the Planning & Zoning Commission required for future development. Mr. Long stated yes. Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. There being no one wishing to speak, Mayor Echols closed the Public Hearing. 10. Councilman Fisher moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1304 as recommended by the Planning & Zoning Commission. Motion carried 5-0. 11. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Herman Smith, owner, appeared before the Council. "--- Mr. Smith showed the Council a layout of the surrounding property. Mr. Smith stated this would combine the subject tract with the existing commercial properties on the south. Mr. Smith stated this would also allow him and Mr. Barfield to work together on the drainage problem in the area. Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. There being no one wishing to speak, Mayor Echols closed the Public Hearing. 12. Councilwoman Hinkle moved, seconded by Councilwoman Moody, to approve Ordinance No. 1305. Motion carried 5-0. 13. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Herman Smith, owner, appeared before the Council. Mr. Smith stated that these lots were adjacent to the lots that Burk Collins recently rezoned. Mr. Smith stated that he and Mr. Collins would work together on the drainage problem in the area. '--- Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. There being no one wishing to speak, Mayor Echols closed the Public Hearing. November 11, 1985 Page 3 ORDINANCE NO. 1304 APPROVED PZ 85-117 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF HERMAN J. SMITH TO REZONE LOTS 1, 2A-Rl, 2A-R2, 2-Rl, AND 2-R2, BLOCK 3, WOODBERT ADDITION FROM R-3 (SINGLE FAMILY) TO C-l (COMMERCIAL) (LOCATED ON THE SOUTHWEST CORNER OF DAVIS BOULEVARD AND SAYERS LANE) ORDINANCE NO. 1305 APPROVED PZ 85-118 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF HERMAN J. SMITH TO REZONE LOTS 16, 17, AND 18, RICHLAND OAKS ADDITION FROM R-l (SINGLE FAMILY) TO C-l (COMMERCIAL) (LOCATED ON THE NORTH SIDE OF LOOP 820 AND BEDFORD EULESS ROAD AT OAKRIDGE TERRACE) -- 14. Councilwoman Moody moved, seconded by Councilman Fisher, to approve Ordinance No. 1306. Motion carried 5-0. 15. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Line stated that when the Zoning Ordinance was approved approximately two years ago it did not include the classification of bowling alleys. Mr. Line stated that an inquiry had been received about a bowling alley and the Planning and Zoning Commission decided that it needed to be in the classification of C-l. Mayor Echols called for anyone wishing to speak in opposition to please come forward. There being no one wishing to speak, Mayor Echols closed the Public Hearing. Mayor Pro Tern Davis moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1307. Mayor Pro Tem Davis asked what impact this would be on parking regulations. '- Mr. Don Bowen, Chairman of the Planning & Zoning Commission, stated that the Planning & Zoning Commission would look into this. Motion carried 5-0. *16. *17. November 11, 1985 Page 4 ORDINANCE NO. 1306 APPROVED PZ 85-119 AMENDMENT TO ZONING ORDINANCE 111080 REGARDING BOWLING ALLEYS, ORDINANCE NO. 1307 APPROVED PS 85-79 REQUEST OF R.G.A. DEVELOPMENT COMPANY FOR FINAL PLAT APPROVAL OF FAIR OAKS ESTATES, 2ND FILING (LOCATED ON THE NORTHWEST CORNER OF BURSEY ROAD AND SMITHFIELD ROAD) APPROVED GN 85-106 APPROVAL OF FINANCIAL ADVISORY SERVICE CONTRACT WITH FIRST SOUTHWEST COMPANY OF DALLAS, RESOLUTION NO. 85-29 APPROVED November 11, 1985 Page 5 *18. GN 85-107 AUTHORIZING THE ISSUANCE AND SALE '-- OF $13,975,209.40 GO REFUNDING AND IMPROVEMENT BONDS, SERIES 1985, AND APPROVAL OF AN ESCROW AGREEMENT WITH TEXAS AMERICAN BANK, FORT WORTH, ORDINANCE NO. 1309 APPROVED *19. GN 85-108 APPROVING THE PAYING AGENT REGISTRAR AGREEMENT WITH TEXAS AMERICAN BANK, FORT WORTH, RESOLUTION NO. 85-30 APPROVED *20. GN 85-109 AMENDMENT TO PERSONAL SERVICES CONTRACT WITH CITY MANAGER APPROVED ',-- *21. GN 85-110 ADOPTING ARTICLE 6252-19, SECTION 14, TEXAS TORTS CLAIMS ACT, ORDINANCE NO. 1308 APPROVED *22. PU 85-44 APPROVAL OF RIGHT-OF-WAY ALIGNMENT AND ACQUISITION - WATAUGA ROAD - RUFE SNOW DRIVE TO DAVIS BLVD. APPROVED *23. PU 85-45 REJECTION OF BIDS FOR STREET SWEEPING AND APPROVAL OF CITY OPERATED PROGRAM APPROVED *24. PU 85-46 BID AWARD FOR ONE PURSUIT VEHICLE TO SAM '-- LINGARD FORD IN THE AMOUNT OF $9,977.09 APPROVED November 11, 1985 Page 6 *25. PU 85-47 AWARD OF BID FOR EIGHT VEHICLES TO JACK WILLIAMS CHEVROLET IN THE AMOUNT OF $75,936.00 APPROVED '-. *26. PU 85-48 BID AWARD FOR ONE SYSTEM 36 MODEL 5360 COMPUTER TO IBM IN THE AMOUNT OF $68,320.00 APPROVED *27. PW 85-47 AWARD OF BID ON SMITHFIELD ACRES ADDITION DRAINAGE IMPROVEMENTS TO HUFFMAN CONSTRUCTION COMPANY IN THE AMOUNT OF $74,847.80 APPROVED *28. PAY 85-53 FINAL PAYMENT, ESTIMATE #5 TO P&R CONSTRUCTION CO., IN THE AMOUNT OF $29,341.82 - BIG FOSSIL CREEK SANITARY SEWER WATAUGA TRUNK LINE, PHASE II APPROVED '-- *29. PAY 85-54 PARTIAL PAYMENT, ESTIMATE #4, TO LCH CONSTRUCTION CO., IN THE AMOUNT OF $7,845.64 - MORGAN MEADOWS EAST DRAINAGE IMPROVEMENTS APPROVED *29a. Item added to Agenda November 8~ 1985. PAY 85-57 PARTIAL PAYMENT, ESTIMATE #1, TO APAC-TEXAS, INC. IN THE AMOUNT OF $186,906.61 - CHAPMAN DRIVE PAVING AND DRAINAGE IMPROVEMENTS APPROVED '--- November 11, 1985 Page 7 *30. PAY 85-55 PARTIAL PAYMENT, ESTIMATE #2, TO APAC-TEXAS, INC. IN THE AMOUNT OF $154,607.73 - CHAPMAN DRIVE PAVING AND DRAINAGE IMPROVEMENTS APPROVED '-- *31. PAY 85-56 PARTIAL PAYMENT, ESTIMATE #4, TO P&R PAVING INC., IN THE AMOUNT OF $67,595.64 - HEWITT STREET PAVING AND DRAINAGE IMPROVEMENTS APPROVED 32. None CITIZEN PRESENTATION Councilman Ramsey stated that he felt the Police and Fire Departments needed to be complimented on their handling of the bonfire for Richland High School. 33. Councilwoman Moody moved, seconded by Mayor Pro Tern Davis, to ADJOURNMENT adjourn. '- MAYOR ATTEST: CITY SECRETARY ',,- CITY OF NORTH RICHLAND HILLS -r Department: Administration Council Meeting Date: 11-25-85 Agenda Number: PZ 85-121 Subject: Request for an Appeal Hearin~ on PZ 85-121 If Council grants the request for an appeal hearing, the hearing can be heard December 23, 1985. Recommendation: Set date for hearing. .... - ''-~ ~ Source of Funds: Bonds (GO/Rev.) Operating Budget Other N/A Finance Review Acct. Number N I A Sufficient Funds Available - /J f< 111 /~ , Department Head Signature City Manager CITY COUNCIL ACTION ITEM . Finance Director \...- .'"", ,..'.c."A'<'?~O, "11:-'~~~')%'., Page 1 of 1 '-, November 19, 1985 Mr. Rodger Line City Manager P.O. Box 18609 North Richland Hills, Texas 76118 Dear Mr. Line: I wish to appeal the decision of the Planning and Zoning Commission on case number PZ85-121, and request this to be put on the next available agenda of the City Council. / - . CITY OF NORTH RICHLAND HILLS Department: Administration Subject: Request for an Appeal Hearing on PZ 85-126 Council Meeting Date: 11-25-85 Agenda Number: PZ 85-126 If Council grants the request for an appeal hearing, the hearing can be heard December 23, 1985. Recommendation: Set date for hearing. ~ N/A Finance Review Acct. Number N/A Sufficient Funds Available Source of Funds: Bonds (GO/Rev.) Operating Budget Other ~ ~./ R11/~ City Manager , Finance Director Department Head Signature CITY COUNCIL ACTION ITEM Page 1 of 1 P'·z '7,:' /)' /...; ,'; BURK COLLINS INVESTMENTS ',,-- 5228 RUFE SNOW INVESTMENTS FORT WORTH, TEXAS 76118 SHOPPING CENTERS HOMES WAREHOUSES (817) 498-5489 OIL & GAS November 15, 1985 Ms. Jeanette Rewis City of North Richland Hills P.O. Box 18609 N. Richland Hills, TX 76118 Dear Ms. Rewis; Please use this letter as a formal request to be placed on the agenda at the City Council meeting scheduled for November 25, 1985. ~' The purpose of our request is to appeal the decision by the Planning and Zoning Commission to deny the special use permit by Sea Galley Restaurant for the sale of alcoholic beverages. Jeanette, if you have any questions on this matter, please don't hesitate to give us a call. Thank you. Very truly yours, L~~~ Burk Collins BC/sc --- ~..I. , CITY OF NORTH RICHLAND HILLS Planning and Development Department: 11/25/85 Council Meeting Date: Agenda Number: PS 85-78 Subject: Request of Wright Construction Company for Final Plat of Steeple Ridge Estates This Final Plat Application is presented for consideration of Steeple Ridge Estates. The property is located on the north side of Shady Grove Road west of Davis Boulevard. The purpose for the proposed plat is to create a single family subdivision in conformance with the R-2 District criteria. ~ In the preliminary review of the plat by the Engineer and the Staff several areas of concern were expressed to be addressed on the Final Plat. (1) The location of the property requires that sewer service be provided by means of a lift station arrangement within the subdivision which would then transport the sewage to an off-site main located south of Shady Grove Road. The applicants have provided for the portion of the sewer system within the subdivision but have not completed negotiations with the off-site property owners for the routing of the sewer. The plat cannot be fully approved until the proper documents and plans have been provided by the applicants verifying the location of the off-site sewer main. (2) The Thoroughfare Plan designates Shady Grove Road as a six lane divided Principal Arterial Street. The location of the subject property in relation to the proposed alignment of the revised Shady Grove Road would seem to indicate that no right of way will be required from the proposed subdivision. However, no engineering determination has been made as to the exact alignment of the future thoroughfare making it difficult to determine whether this property should be involved in the development of '-' the street. The remainder of the Engineer's comments have been satisfactorily answered. RECOMMENDATION: The Planning and zoning Commission approved the Final Plat of Steeple Ridge Estates as presented in Plat Application PS 85-78 subject to the Engineer's comments. l Source of Funds: Bonds (GO/Rev.) Oper 'ng Budget er Finance Review Acct. Number Sufficient Funds Available l 1-, l ¡(ft/~ ent Head Signature City Manager CITY COUNCIL ACTION ITEM . Finance Director ~."'"Ii_:,~.;i..,,,,:\,,.:; Page 1 of_ ~ '. . .',,..o';l:¡;..;;;.'¡t<''''....,..:;,\''',;...,,.-. - .' ... .' , ,- i \ PS eS-n sr=éP~E R'''6&; ESTATes ,~ - 5.1,'2,:5 R-2 1195 ~'''~ÜI'' ~ . fí,~ I v- . I ~ I ; o~' ¡k"i,.. ~v ~ , I ! ' _L ,.o...~ AG 1198 ,.---<J.WI I , I I ru'ill-:-lì e-"-: : I: I : .~ î~=ð :: . I=-- i- ,.... , ,....._,-õ--J ,--' , ..-~".rR-2 J : d , ,I"M~' ; 'r-..l...-_~~ , -~:- -.:.-..r:'~ Ii -- .r- - / AG AG 0-1 1220 .... ,I-... ~,- , '- r -.> 11".11: I AG .,;. I ...... ~.,L ~. . I ~ / w/ v/ . A--C-1 jLJ AG ~u~~f .-iT- ¡fTl' 11 ' J 1: . ¡ I' , i , ' ~; ~~! \'. i .; ,,"U . .,. '- .' AG \ . ,~ 1 , . .. 0-1 '('G4 AG :......1. r-'~-::=- ," Ii ~ MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS NOVEMBER 14, 1985 - 7:30 P. M. CALL TO ORDER ROLL CALL DERATION OF THE MINUTES OCTOBER 24, 1985 g was called to order by the Don Bowen, at 7:30 P. M. RESENT: Chairman Secretary Members Don Bowen John Schwinger Mark Wood Marjorie Nash Joe Hallford Carole Flippo Richard Royston Wanda Calvert Alt. Member Dir. Planning & Dev. P & Z Coordinator Ms. Nash made the motion to approve the minutes as written. This motion was seconded by Mr. Hallford and the motion carried 3-0 with Mr. Wood and Mr. Schwinger abstaining since they were not present at the meeting. - ',,--- 1. PS 85-78 PS 85-78 APPROVED 2. PS 85-82 PS 85-82 APPROVED .,..- .----- -.- 3. PS 85-86 ~/ --*\",..... Request of Wright Construction Company for final plat of Steeple Ridge Estates. Mr. Wood made the motion to approve PS 85078 subject to the Engineer's comments. This motion was seconded by Ms. Nash and the motion carried 5-0. Request of Jeff Marsh for final plat of Block 23, Kingswood Estates. Mr. Schwinger made the m n to approve ps 85-82. s motion was seconded by allford and the motion ried 5-0. Request of Arnold V. Pent, III for final plat of Lot 2, Block 7, Richfield Addition. Mr. Wood made the motion to approve PS 85-86. This motion was seconded by Ms. Nash and the motion carried 5-0. '-- ~tarne) & ^SSOCJatôs Consulting Engineers ',--" Charles G. Starnes P.E. Tommy D. Burks R.P.S. Thomas A. Harris R D. Henderson RP.S. John R Powell "--- CHARLES G. SrNES & ASSOCIATES, INC. '. . PLANNING SURVEYING ENGINEErG November 6, 1985 Mr. Richard Royston Director of Planning/Development City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 RE: 85027 Steeple Ridge Estates Second Submittal City Ref. No. 3-868 Dear Mr. Royston We have revised our plat and plans in accordance with your first review and the respective comments. This letter accompanying our second submittal is to address the comments from Mr. Richard Albin's October 16th letter of review to the Planning and Zoning Commission of the City of North Richland Hills. Comment responses: 1,2 The plat has been executed and notarized by all the concerned parties. 3. The present zoning of R-2, 9,000 square feet single family district has been shown on the plat. 4. Lot 27, Block 1 and Lot 11, Block 3 have been checked and adjusted where they comply with the 110-foot minimum average depth. Lot 15, Block 3 has been checked and verified that it complies with the 9,000 square feet minimum lot size for R-2 zoning. 5,6 The 33-inch storm drain line in Saddle Ridge Drive has been extended to the South and to the West between Lots 18 and 19 of Block 1200 Copeland Road, Suite 408, Arlington, TX 76011, (Metro) 265-2681, 817/277-6421 -. , ',- ',---, ',,-- (~ r Mr. Richard Royston-Page 2 November 6, 1985 1 for future development. A 6-inch sanitary sewer line has also been extended to the West between Lots 18 and 19. Both of these lines have been placed within a 15-feet drainage and utility easement as shown on the drainage and utility easement as shown on the final plat. 7,8 Instead of extending our present storm drain system to pick up the run off from drainage area "B-1a" in the Southeast corner of our subdivision, it was agreed to provide flumes from Mill Creek Court, Tanglewood Court and Trails Edge Court to take care of this. These flumes are placed within a 10-feet drainage easement as shown on the final 'plat except for the 15-foot drainage and utility easement shown from Trails Edge Court. Our sewer system was extended with a 6-inch line to service this area and is placed in that easement. 9. Off-site sanitary sewer plans have not been prepared at this time because a specific alignment has not been determined as yet. We have contacted the property owner to the South of Shady Grove Road to coordinate with his proposed development, but he is out-of-town at this time and no determination has been made. It is our intention to pick up our on-site sewer system and extend to the South by gravity through the South property owner's proposed plans and tie into the existing TRA sewer trunk main. 10. ,Our plans have been transmitted to the State Health Department for review and approval of our lift station and force main. I have requested that they send a copy of this review to you for your records. 11. The proposed 20-foot drainage and utility easement located on the East side of Lot 34, Block 1 has been revised and shown on the final plat as a 30-foot right-of- way. Lot 34 has been revised accordingly ,'~ <"'~~ >.J~""I>'¡~.'...._iI"; ,-'. h',.....,¡,..-, -~.:...'Ii:~' :-.",~ ./;;,:.:.::....:,,;.;..., >;.J,<~ ,;"""'.~c.....,·.-t'Ä·,', ....:, ( ( Mr. Richard Royston Page-3 November 6, 1985 and shown on the plat. 12. a. Regarding the right-of-way and prorata costs of the future alignment and im- provements to Shady Grove Road, this is to be coordinated with the future development to the South of Shady Grove. b. The engineer's certificate of drainage has been placed on the drainage layout sheet of the plans, Sheet 11 of 26. c. The fire hydrant radii zones have been shown on the water system layout, Sheet 18 of the plans. These zones were shown using the required 500-feet radius for single-family. d. Our client has not received a letter of permissions from the owners of "Estes Place Tract" for the storm water discharging on their property. As we have discussed, we are requesting approval of our final plat and construction plans subject to staff approval of the "off-site sewer system." Our client is determined to work out a solution with the South property owner regarding this matter, but has not been able to do so at this time. Your consideration of this request and recommendation to the Planning and Zoning Commission and City Council for approval, is appreciated. Thank you. Very truly yours ~w--¡2~/<-L-. J n R. Powell G aduate Engineer JRP/ah En c 1. '--/ cc: Mr. Richard Albin, P.E. Mr. Charles G. Starnes, P.E. Mr. Joe L. Wright ~." . "."....' . ---_.----.~., " "-..., ~ - .. (,) 1- . KNOWL TON-ENGLISH-FLOWERS, INC. CONSULTING ENGINEERS / Fort Worth-Dallas October 16, 1985 1 Planning and Zoning Commission , Cì~y of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 1 2 '! ,,-. .) 4 '- RE: 3-868, CITY OF NORTH RICHLAND HILLS STEEPLE RIDGE ESTATES, 1, 2 AND 3, FINAL PLAT, PS 85 - 78, GRID MAP 17 We have reviewed the referenced materials for this subdivision and offer the following C ormlent s: The Owner's Acknowledgement and Dedication Statement and the Notary Certification should be fully executed before approval of this plat. A surveyor's signature should be affixed to the plat. The existing zoning for this development area should be noted on the Plat. Lots 27 block 1 and lot 11 block 3 appear to be less than the 110-foot minimum average depth and lot 15 block 3 appears to be less than the 9,000 square foot minimum for R-2 zoning. 5 An existing drainage swale passes through this proposed subdivision in a northeasterly direction roughly from lot 18, block 1 to lot 32, block 1. We would recommend that a storm drain be extended westward from Saddle Ridge Drive between ~ots 18 and 19 of block 1 to pick up the off-site runoff and put it underground into the proposed storm drain system in Saddle Ridge Drive. When the area west of this proposed subdivision develops,this storm drain between lots 18 and 19 can be extended as required. We wOl'lld recommend at least a 31-inch diameter pipe between lots 18 and 19, and the proposed 33-inch line in Saddle Ridge should be extended southward to pick up the recommended 31-inch storm drain. A drainage and utility easement should be provided between lots 18 and 19. 6 We would also recommend that a sanitary sewer line be extended westward between lots 18 and 19 for future service to the property west of this proposed åevelopment. 7 We would further recommend that a storm drain be extended to pick up off-site runoff from drainage area IIB-1a". Runoff from thi s area wi 11 be trapped by future fences located along lots 3 through 16, block 2, and lots 24 and 25 of block 2. The proposed 24-inch storm drain located at the intersection of Saddle Ridge Drive and Windy Ridge Drive will have to be extended in some manner to pick up this SSO FIRST STATE BANK BLDG.· BEDFORD. TEXAS 7602,·8,7/283-62". METRO/267-3367 () \ Subdivision Review Letter continued STEEPLE RIDGE ESTATES off-site flow which will probably be concentrated at the southwest corner of lot 24, block 2. 8 A sanitary sewer line should be extended to serve the area IIB-lall noted in the previous item. 9 Off-site sanitary sewer plans should be provided showing where the proposed sanitary sewer force main is going to be connected. 10 We would recommend that the proposed sanitary sewer lift station plans be transmitted to the Health Department for review and recommendation of approval. 11 The proposed 20-foot wide drainage and utility easement located on the east side of lot 34, block 1, should be widened to 30 feet. Also, since the proposed lift station is located at the northeast corner of lot 34, we would recommed that the easement be dedicated as right-of-way to the City of North Richland Hills so the Public Works Department will have unrestricted access to the lift station for maintenance and repairs. 12 Please see our review letter dated June 4, 1985, PS 85-34, items 2 and 3 regarding Shady Grove Road right-of-way and prorata, item 4, regarding engineer1s certification, item 5, regarding fire hydrant radii, and item 7, regarding letter of permission from owners of IIEstes Place Tractll for concentrated discharge of storm water. ',--- 13 As a general reminder, the Developer or Owner should be made aware that he is responsible for all provisions of the Subdivision Ordinance, Zoning Ordinance, Water and Sewer Policies and Procedures, and all other applicable City Development Codes unless specific discretionary variances and exceptions are made and agreed upon by the Planning and Zoning Commission and City Council, and covered in writing in the City-Developer Agreement, if this prqposed plat is approved. If no such specific variances are provided then the Developer or Owner remains responsible for all other Ordinance and Policy requirements as written in the regulatory codes. Please call if you have any questions. f!u4adßJ, ~ RICHARD W. ALBIN, P.E. 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. Richard Royston, Director of Development '- October 16, 1985 PS 85 - 78 PAGE 2 ( ( . KNOWL TON-E NGLlSH-FLOWERS, INC. ',-, CONSULTING ENGINEERS I Fort Worth- Dallas June 4, 1985 Planning and Zoning Commission City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 Re: 3-868, CITY OF NORTH R¡CHLAND HILLS STEEPLE RIDGË ESTATES, BLOCKS 1, 2 AND 3, PRELIMINARY PLAT, PS 85 - 34, GRID MAP '8, 17' We have reviewed the referenced materials for this subdivision and offer the following comments: 1 Since this proposed plat is contiguous with the "Brentwood Estates Addition", we would recommend that the subdivision name be changed from "Steeple Ridge Estates Addition" to the "Brentwood Estates Addition" and the lot and block numbers revised accordingly. 2 Shady Grove Road is designated as an M6D Thoroughfare in the new ~ Thoroughfare Plan. A minimum right-of-way width of 110 feet is required and a 6-12 foot lane pavement section with a minimum 18-foot median is also required. We would note, however, that the Thoroughfare Plan shows Shady Grove Road to begin curving southward at a point on the existing street alignment west of this proposed development as required to intersect Davis Blvd. at a 90-degree angle. We would suggest that the developers of this proposed subdivision co~rdinate their planning with the owners of the property south ,of Shady Grove Road to determine the exact location of the future Shady Grove alignment. Steeple Ridge Drive should be extended southward to intersect the future alignment of Shady Grove Road. 3 The developers should escrow their prorata share of future Shady Grove paving improvements or construct such improvements themselves at this time, depending upon the results of coordination with the owners south of Shady Grove Road. Detailed plans and profiles of any such thoroughfare construction should be provided for review. 4 In accordance with the Subdivision Ordinance requirements the Developer's Engineer should affix the following certification to the drainage plan: 4.1 I, , a professional engineer registered in the State ot lexas, have prepared this drainage study in compliance with the latest published requirements and criteria of the City of North Richland Hills, and have verified that the - 1901 CENTRAL DR., SUITE 550 . BEDFORD, TEXAS 76021 . 817/283·6211 . METRO/267.3367 Subdivision Review Lett~ continued ~rEEPLE RIDGE ESTATES topographic information used in this study is in compliance with s,aid requirements and is otherwise suitable for developing this workable overall Plan of Drainage which can be implemented through proper subsequent detailed construction planning. SIGNATURE , P.E. SEAL 5 Fire hydrant coverage of the entire proposed platted area based on a SOD-foot radius requirement should be shown on the utility layout sheet. 6 Lot lines of all contiguous platted subdivisions should be shown on the plat. 7 A letter of permission from the owners of the "Estes Place Tracts" should be obtained for concentrated discharge of stormwater on their property. Also, easements should be obtained, as required, for any off-site storm drain or open channel construction work. The developer's engineer should verify that the off-site channel or watercourse has at least a 10-year minimum capacity for handling the concentrated discharge. Cross-sections and calculations should be shown on the plans. 8 100-year combined storm drain and overland relief capacity should be provided for all storm drains and streets within the proposed building lot lines. Sections and calculations should be provided to verify that such ',- capacity is being provided. Minimum finished floor elevations shall be set at least 1.5 feet above all 100-year water surface elevations. (See attached sketches). 9 The proposed 6-inch water lines in Steeple Ridge Drive, Trails Edge, and the section of Saddle Ridge Drive east of the intersection of Trails Edge should be increased from 6-inch diameters to 8-inch. 10 The developer is proposing to discharge on-site sewage to a proposed lift station located in the northeast corner of this development. The plans do not show where the off-site force main is going and where the gravity outfall line is located to which this proposed development is being sewered. All off-site sewer plans should be submitted for review along with proposed lift station design details. We would note that sanitary sewer discharge into the City of Keller would require approval of both Councils of Keller and North Rich1and Hills along with the State Health Department. The Public Works Departments of both Cities should be consulted regarding this matter. 11 As a general reminder, the Developer or Owner should be made aware that he is responsible for all provisions of the Subdivision Ordinance, Zoning Ordinance, Water and Sewer Policies and Procedures, and all other applicable City Development Codes unless specific discretionary variances and exceptions are made and agreed upon by the Planning and Zoning Commission and City Council, and covered in writing in the City-Developer - June 4, 1985 PS 85 - 34 PAGE 2 Subdivision Review Lett~ continued ~rEEPLE RIDGE ESTATES ,~ Agreement, if this proposed plat is approved. If no such specific variances are provided then the Developer or Owner remains responsible for all other Ordinance and Policy requirements as written in the regulatory codes. Pleoal~,if YOUhave7 ~ ~ . 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. Richard Royston, Director of Development "-- '-- June 4, 1985 PS 85 - 34 PAGE 3 £. f EXISTING 1CO-YEAR FLOOD PLAIN MINH-'IM EASEMENT WIDTH IF ACCESS RAMP . TO CHANNEL BOTTOM IS PROVIDED (INCREASE EASEMENT qo-FEET IF RAMP HOT PROVIDED) IMPROVED 1CO-YEAR FLOOD PLAIN ¡EXISTING 1CO-YEAR WATER SURFACE ------- }-FENCE HOUSE : L FENCE ------- _..J2..__ 1 FT. .' 1.5' MIN. ~ ï;ROVËDI oo-y;;'"R r t WA TER SURFACE 7' EXISTING CHANNEL SECTION BEFORE IMPROVEMENTS LEVEE ROPOSED CONCRETE CHANNEL LINER PONDING BEHIND LEVEE ( loo-YEAR) FULL IOO-YEAR C.ONCRETE CHANNEL LINER IMPROVED loo-YEAR FLOOD PLA IN (ADD ~FEET FOR EASEMENT WIDTH) EXISTING (XI-YEAR {IMPROVED loo-YEAR --,:ATER ':R:':Eì_ ~T~U~C~_ I~~ 1.5' MIN. r ---;:;EA~ATER-- .LI~:--T l:!It _S~CE (~ST)~ FILL ROPOSED CONCRETE CHANNEL LINER (EXTEND LINER TO NA TURA L GROUND - 25 YEAR M IN. CAPACITY REQUIRED) PARTIAL IOO;'YEAR CONCRETE CHANNEL LINER ~,~ EX ISTI NG HA ruRAL GROUND IMPROVED loo-YEAR FLOOD PLAIN (ADD qo-FEET FOR EASEMENT WIDTH) PROPOSED EARTHEN CHANNEL --7 - - --:"_--3l.. -- EXISTING I CO-YEAR PILOT 1.5' MIN. WATER SURFACE CHANNEL I f EXCAVATIO~ _ ..n..- '-- EARTHEN CHANNEL WITH CONCRETE PILOT FIGURE 1 "- ( BUILDING, SETBACK WIDTH L ( IMPROVED IOO-YEAR FLOOD PLAIN (~X. SPREAD) STREET RIGHT-OF-WAY HOUSE 25-YEAR FLOOD PLAIN (MAX. SPREAD) -----_...L.-___ I. 5' MIN. 25-YEAR WATER SURFACE MINIMUM 5-YEAR DESIGN OVERSIZE AS REQUIRED (10, 25, 50, 75-YEAR) TO ~INTAIN 25 AND IOO-YEAR SPRE~D LIMITS SHOWN ABOVE UNDERGROUND STORM DRAIN CONDUIT STORM DRAIN IN STREET '-- 25-YEAR WATER SURFACE (NOT MAJOR WATERCOURSE) r I I - I I I I PERMANENT DRAINAGE EASEMENT l I I I I HOU3E IMPROVED lOO-YEAR FLOOD PLAIN LIMITS lOO-YEAR WATER SURFACE 1.5' 1~_ 1.5' IJ.IN. '-oVERLAND R~;-\""" L F.F. STREET <',--- OVERSIZE AS REQUIRED (10, 25, 50, 75-YEAR) TO ~ INTA IN IOO-YEAR FLOOD PLAIN liMITS WITHIN EASEMENT (M4Y REPLACE PIPE WITH CONCRETE CHANNEL IF GREATER THAN OR EQUAL TO 60-INCH DIA.) OVERLAND RELIEF SWAlE -- LINE WITH CONCRETE OR OTHER M4 TER IAl APPROVED BY PUBLIC WORKS DEPT. UNDERGROUND STORM DRAIN CONDUIT STORM DRAIN IN EASEMENT FIGURE 2 ~ CITY OF NORTH RICHLAND HILLS Planning and Development Department: Council Meeting Date: 11/25/85 Subject: Request of Jeff Marsh for Final Plat of Block 23, K1ngswood ~states PS 85-82 Agenda Number: This Final Plat application is presented for consideration of Block 23, Kingswood Estates. The property is located on the north side of Starnes Road west of Kingswood Court. The purpose for the proposed plat is to subdivide the property into single family lots in conformance with the R-2 District criteria. The Thoroughfare Plan designates Starnes Road as a two lane Collector Street requiring 60 feet of right of way. The proposed plat indicates an additional dedication of five feet which, if matched by the development of the property on the south side of the street, will provide the necessary right of way. The applicant also proposes to enter into a contract with the City for the future assessment of his portion of the costs of street construction. All of the Engineer's comments have been satisfactorily answered. RECOMMENDATION: The Planning and Zoning Commission approved the Final Plat of Block 23, Kingswood Addition as submitted in Plat Application PS 85-82. _\..- Source of Funds: Bonds (GO/Rev.) Opera ng Budget Ot r Finance Review Acct. Number Sufficient Funds Available "- fCl/IL/~ nt Head Signature City Manager CITY COUNCIL ACTION ITEM . Finance Director Page 1 of 1 //~8ê - ~I/'\ f~"'~::~~- ->/ ~8~ L.r- íC C-2 \ _Uh_, ----.----r-'-'c.~~. .¡:::.. R-2-1800 il. "53 :: ~i~~ r '212 .__h_h_ .___ ~.>-+--ot.PSßS-7'1 ~..~ ~~~ ¡:Aj~ 04.'.$.. ' --,----__n___n ~. -~O;'.N~¡;I(.¡I'#. 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' - - - ) AG . ~ =--- I _d , " ~ F· Õó ~~:- "j~¡~. ··t' -,~t .J=j , :¡,~. , I f¡1tpl~¡(~i~fþ...~ ""_"" "_:;., (,2St :" AG U Â1.,....., . ~---~, u. ..;;.., ~l R~ .t 1.~~rtLR.. _ ~.~ ·.-..------- MINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS NOVEMBER 14, 1985 - 7:30 P. M. '---- CALL TO ORDER ROLL CALL CONSIDERATION OF THE MINUTES OF OCTOBER 24, 1985 \",..... 1. // / PS 85-78 APPROVED The meeting was called to or Chairman, Don Bowen, at 7· the PRESENT: Chairman Secretary Members Don Bowen John Schwinger Mark Wood Marjorie Nash Joe Hallford Carole Flippo Richard Royston Wanda Calvert ember Planning & Dev. Z Coordinator Ms. Nash made the motion to approve the minutes as written. This motion was seconded by Mr. Hallford and the motion carried 3-0 with Mr. Wood and Mr. Schwinger abstaining since they were not present at the meeting. Request of Wright Construction Company for final plat of Steeple Ridge Estates. Mr. Wood made the motion to approve PS 85078 subject to the Engineer's comments. This motion was seconded by Ms. Nash and the motion carried 5-0. 2. PS 85-82 Request of Arnold V. final plat of Lot 2, Richfield Addit ~made the motion to approve ,- PS 85-86. This motion was seconded by Ms. Nash and the motion carried 5-0. . ,. ~......,- '-...~ ...-....-.~----..... PS 85-82 APPROVED 3. PS 85-86 :=:r--- ~~.......-..-_..._- Request of Jeff Marsh for final plat of Block 23, Kingswood Estates. Mr. Schwinger made the motion to approve ps 85-82. This motion was seconded by Mr. Hallford and the motion carried 5-0. :.:.~~JM~~9filLÓ"~~~::'ÌO":1~"'.;;i.:' (; . KNOWL TON-E NGLlSH-FLOWERS, INC. ~ CONSULTING ENGINEERS I Fort Worth- Dallas November 4, 1985 Planning and Zoning Commission City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 Re: 3-840, CITY OF NORTH RICHLAND HILLS KINGSWOOD ESTATES, LOTS 1 THRU 16 BLOCK 23, FINAL PLAT, PS 85 - 82, GRID MAP 50 We have reviewed the referenced materials for this subdivision and offer the following comments: 1 Please see our letter dated September 19, 1985, item 7, regarding right-of-way dedication on the south side of Starnes Road, item 8, regarding prorata for future improvements on Starnes Road, and item 13, regarding prorata on 16-inch water line. '- 2 As a general reminder, the Developer or Owner should be made aware that - he is responsible for all provisions of the Subdivision Ordinance, Zoning Ordinance, Water and Sewer Policies and Procedures, and all other applicable City Development Codes unless specific discretionary variances and exceptions are made and agreed upon by the Planning and Zoning Commission and City Council, and covered in writing in the City-Developer Agreement, if thi s proposed pl at is approved. If no such speci fic variances are provided then the Developer or Owner remains responsible for all other Ordinance and Policy requirements as written in the regulatory codes. Please call if you have any questions. /2~1)/ fltt.:- RICHARD W. ALBIN, P.E. 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. Richard Royston, Director of Development 1901 CENTRAL DR., SUITE 550 . BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 ~ ,'; ',,-- ''-- 2 3 4 5 6 7 ( ( . KNOWL TON-E NGLlSH-FLOWERS, INC. CONSULTING ENGINEERS I Fort Worth- Dallas September 19, 1985 Planning and Zoning Commission City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 Re: 3-840, CITY OF NORTH RICHLAND HILLS KINGSWOOD ESTATES, LOT 1-16 BLOCK 23, PRELIMINARY PLAT, PS 85 - 68. GRID MAP 50 We have reviewed the referenced materials for this subdivision and offer the following comments: 1 We note that the plans submitted to our office for review are stamped "Review Set, Not for Construction". Although this submittal is preliminary, the plans submitted for review should accurately reflect actual proposed construction. Any deviation from reviewed and Commission/Council approved construction plans should be noted on "As-built" plans and a copy of such as-builts transmitted to our office and the City for updating permanent Public Works records. The Owner's Acknowledgement and Dedication Statement and the Notary Certification should be fully executed before approval of the final plat. The surveyor's certification should be affixed to the final plat. The distance along the south line on the plat is different from the distance on the metes a~d bounds description. The distances on lots 7 and 10 along Acts Court are not shown. Zoning Commission Endorsement block should be affixed to the plat. The right-of-way width of Starnes Road should be shown. Starnes Road is a proposed C2U thoroughfare with a 60-foot right-of-way and 41-feet bib. An additional 5-feet may be required from each side. Technically, the Subdivision Ordinance states that the developer could be required to acquire the additional right-of-way on the opposite side of street in addition to his own dedication if you so direct. 8 The owner should be required to escrow his prorata share of future street and drainage improvements on Starnes Road or construct any required paving improvements along the frontage of his property at this time. Detailed plans and profiles of any such construction should be provided for review. 1901 CENTRAL DR., SUITE 550 . BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 ',e-,::""j:..c..'''',r";:;",.3,'-JJF-·t..., r Subdivision Review Le~ ~r continued (1 KINGSWOOD ESTATES \ '-- 9 The existing zoning for this development should be noted on the Plat. 10 The size of utility easements should be noted on the plat. What is a G. U. Easement? 11 The sanitary sewer services should be moved to the center of the lots. 12 A plan and profile of the sanitary sewer and street should be included in the final construction plans. 13 The owner should be required to pay his prorata share of an existing 16-inch water line in Starnes Road. We would estimate prorata at $5.50 per linear foot for one-half of an equivalent 8-inch line for a total length of 375.72 feet. 14 As a general reminder, the Developer or Owner should be made aware that he is responsible for all provisions of the Subdivision Ordinance, Zoning Ordinance, Water and Sewer Policies and Procedures, and all other applicable City Development Codes unless specific discretionary variances and exceptions are made and agreed upon by the Planning and Zoning Commission and City Council, and covered in writing in the City-Developer Agreement, if this proposed plat is approved. If no such specific variances are provided then the Developer or Owner remains responsible for all other Ordinance and Policy requirements as written in the regulatory codes. , Please have ,a~ns. 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. Richard Royston, Director of Development September 19, 1985 PS 85 - 68 PAGE 2 ";;:;",-,,<.¡, ~ -..~ L CITY OF NORTH RICHLAND HILLS Planning and Development Department: Council Meeting Date: Agenda Number: PS 85-85 11/25/85 UUbject: Request of Century Building Construction for Replat of part of Block 4, Northridge Addition This Replat Application is presented for consideration of part of Block 4, Northridge Addition. The property is located on the northeast corner of Harwood Road and Bob Street. The subject tract was approved as an R-6-T Townhouse Project on a PD Site Plan submitted at an earlier meeting. The purpose ~or the proposed plat is to create lots ~thin the subdivision in conformance ~th the layout of that approved Site Plan. All of the Engineer's comments have been satisfactorily answered. RECOMMENDATION: The Planning and Zoning Commission approved the Replat of Block 4, Northridge Addition as submitted in Plat Application PS 85-85. \- l l l Finance Review Acct. Number Sufficient Funds Available Source of Funds: Bonds (GO/Rev.) l ~ gper~t' g Budget K~~ Head Signature I -. Ity Manager CITY COUNCIL ACTION ITEM . Finance Director 1 '-- : !h,,,_~~~;,..:,>:;::-:¡,;,~,,~i:,., page ..1 of 1 \\ - - I~ .~ .' \ ", /. ".. ¡ v~~~<cd~~rR-7-~ ~ R-3 '\\F T U . ~~~ _ FI' r : / ~-- ~" ~~.~- ~- I-I ! ( ........}¡f¡jt~ r., y~.:';f II tJ! '. I-I ì~',: : \ " ~~-:-:J' , , ~' y~ ' -"- /1 <:.. " ," _",,", ,,' \ì , , ! ! ~ .-, oC).,c J, '. ,_ ,-S~ . I '. 10...,"" -, ,. -z -.', , """" I , \ ~ , , , , _ ,~ ð¡C-1 -, _~~, _, ""~ \ Ii, : I '~, - J~ ~ ~-ñ\~ - '~?.-t4 F.P. i'\ : -I I ' ~~,.' -' "" rTTT";~ ...,..." - - . --¡ f~t:!J\. ~\.. 'y" ~...p. to- , .!) ,', I 1 I '\-" ' ~"-h==i"!~ I"~~.,;-,,;, , ~ ('; /;ov/, 1 , : Jl ¡:::(\ , 'r: o=-~o/~ _:'i~ c- \Ij' PO · PO f~ -'-'; --=-. ..è'- _. : .." 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'. . -<""~~.Fr.:--'-1I1" r- rP'A,~.;¡~ I ,4 .' ~ ~' f· c~_ '-i C,o' 0"" I c-'~r f. . _ I g '-- f- ,~.. s .',. ~ . _ -~ " ~~~/r' ..e. '"v.' Š~- ;..~." 12'1T ~õ'~-I:~'" ~ ::~(II 1'2.J/~" C'2 ~~. -/.>~ ~' --C-I';~U I, ..1"< ~ "0-, , ,.. '.,~. . . 'C'IS U.. :-::TI N R I ~ s.u ~--=-=-..,.. Io.j ~~ -" - , , --N'" 0 .....C-, ' - '... I!'R .,' S U . / ~f-- " '''''b 5U' ". '" SU :-=1:[.= "-~ v~ 'F.J"." -:--- . .... -~ -1~ ,: :#~ ,~', l ; r+~' i (if ..~. -.......... I;,,^ . . ...; ¡,( "" ",.' -.........' 'Ioi I. ;'C/'. i I ---~. ,.."- ~. .,~, '<.,. \ ~ '. ~ C-2 If·c....'u: C- 2 I: .. ~, .. >, \, , 'I I' ", . '- " \,.\ I 'I . / -. ,j~ f C-2),. ''--~ .\ , ~,... J / -1',- - .,-, ---= .. , , ~..... ; r \ . . ...,Jr-~"'i'+'" -\", , .! ~ ".... 1..Þt PD .' --{·~k/ ,\ / . ~,~ ~~,. ("_I , __". . .._. 01. - '/, \ . , ,C " i~I~.~__ ;?- I..J ' L.,.~ ì't" f- - / : Page 2 P & Z Minutes November 14, 1985 ( "-- Chairman Bowen stated they would move item #22 to item #3a at this time. 3a. PS 85-85 Request of Century Building Construction Company for replat of Lots lR, 27-110, Block 4, Northridge Addition. PS 85-85 APPROVED Ms. Nash made the motion to approve PS 85-85. This motion was seconded by Mr. Schwinger and the motion carried 5-0. Chairman Bowen stated the Commission approved in September new procedures. Each side will get to present his case and then each person will have two minutes to speak. He said this is the interest of time since ther lot of people wishing to spe 4. PZ 85-121 Request of Ron McFarlan with Hansom Hanks to rezone a po on of Lot 20, Block 4, Diamond ch Addition, from its present cl ification of LR (Local Retai to LR-Specific Use-Sale of Beer f off premise consumption. This p perty is located at the sou est corner of Glenview Drive and D Drive. ,,--. Chairman Bowen opened the Public Hearing and called for those wishing to speak in favor of this request to please come forward. Mr. McFarland came forward. He said this is a typical convenience store and wish to sell beer. / Chairman Bowen stated that before going to the City Council, Mr. McFarland would need to submit a name for the Specific Use. He said the Specific Use is granted in an individual's name, not a company. Mr. McFarland said that would be fine. L .~ ~....,;. . ".o::-';-,":r-."' '- >. ~ ~:t-'.."I~<.'~ ~,..._:~~':'4:..::~,.- ~"'''''"'''; ..,;.~~.;. ~;. '~<"~ .~~:.;. ~~::~ ~:"~f . _,,~~ I: I I ;, , I I '...~ . i ~ t (. J . KNOWL TON-E NGLlSH-FLOWERS, INC. \---- CONSULTING ENGINEERS I Fort Worth- Dallas November 7, 1985 Planning and Zoning Commission City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 Re: 3-843, CITY OF NORTH RICHLAND HILLS NORTHRIDGE ADDITION, LOT 1R, 27-110, BLOCK 4, REPLAT, PS 85 - 85, GRID MAP 115 We have reviewed the referenced materials for this subdivision and offer the following comments: 1 Please see our letter dated September 10, 1985, PS 85-65, regarding prorata for water and sanitary sewer. 2 City inspection personnel should carefully monitor the site filling and grading operations associated with this development to assure that drainage will be directed to the northwest corner of the site at Bob Drive '- as shown on the site grading plan. The existing flow is to the northeast corner of the site. 3 As a general reminder, the Developer or Owner should be made aware that he is responsible for all provisions of the Subdivision Ordinance, Zoning Ordinance, Water and Sewer Policies and Procedures, and all other applicable City Development Codes unless specific discretionary variances and exceptions are made and agreed upon by the Planning and Zoning Commission and City Council, and covered in writing in the City-Developer Agreement, if this proposed plat is approved. If no such specific variances are provided then the Developer or Owner remains responsible for all other Ordinance and Policy requirements as written in the regulatory codes. Please call if you have any questions. RIC~(f· ~ RWA/ra Enclosures cc: Mr. Rodger N. Line, City f.1anager Mr. Gene Riddle, Director of Public Uorks Mr. Allen Bronstad, Assistant Director of Public Works Mr. Richard Royston, Director of Development "-- 1901 CENTRAL DR., SUITE 550 . BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267.3367 ~."',~..;.",..' ·l . ~ ,....,<',:..... :'·-'-",7'·>' .:·~.,,¡:;v¡1·;'.4f":~-..~·.~_.. ;,.......-."..., ._J...·....w:................'aIo'...:~ __...... \ CITY OF NORTH RICHLAND HILLS ì.- Planning and Development Department: 11/25/85 Council Meeting Date: Agenda Number: PS 85- 86 Subject: Request of Arnold V. Pent, III for Final Plat of Lot 2, Block 7, Richfield Addition - This Final Plat Application is presented for consideration of Lot 2, Block 7, Richfield Addition. The property is located on the northeast corner of Chapman Road and Rufe Snow Drive. The purpose for the proposed plat is to create a commercial lot for development. The applicant's stated intent is to construct a Mobil Self-Service Station at this location. The Thoroughfare Plan designates Rufe Snow Drive as a six lane divided Principal arterial street requiring a right of way of 110 feet. Chapman Drive is designated as a four lane Collector Street requiring 68 feet of right of way. The plat included the necessary dedication of right on both streets to accomplish the widening of the streets. RECOMMENDATION: The Planning and Zoning Commission approved the Final Plat of Lot 2, Block 7, Richfield Addition as submitted in Plat Application PS 85-86. \,-/ , \....- Finance Review Acct. Number Sufficient Funds Available ....... ¡et¿/lµ City Manager . Finance Director CITY COUNCIL ACTION ITEM Page 1 of 1 eõ>'~- .'. H~~.:':'~F-::~~ (,;,! c, ,.,.,..;:-/' / ~ . .':'~: ~~w ..-:i__._' . ~-.....~--~r-.~' ,.~'~=---~ .... ~..- ' -' -,.c. =.---< ,--,;:_ -B' ~ '-C'- - " , rrr' '~-- , . . . >_---. ~~~-.'" '-cj",c;~""'T0 ¿~~_1 ./? ,.__.- ~.~_'_' _ ~~1T~ ,,~ ';,.= ~ =;' c C=-...iJ.J.CI/"~"" , ....,... '7-,L1' .' ' . · ' . 1"- :-:::.---::== :'~~l ..,; c-"'."~.,,,,~., ~~ .~ _.-c I;~"·l"', - '1;, .". .-:-..¡f----.-.-~~~ ':"".' ,~ I '. .¡ _,.~~..,-r~ ì\\\\ :,-r-__-_,I;.Jl(j,~Î-~ _~> .... . 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'-:- '." ~ c- "-')T-=,= R-7-MF AG - --'--'~= "":8µ-- -,"C:"~ - 1-2 · --- ''-.- PRESENT: Chairman Secretary Members M1NUTt;::> Vi' fHt; Kt;lrULAK Mt;t;T1Nlr Vi' THt; PLANNING AND ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS NOVEMBER 14, 1985 - 7:30 P. M. CALL TO ORDER ROLL CALL CONSIDERATION OF THE MINUTES OF OCTOBER 24, 1985 '-.- 1. PS 85-78 PS 85-82 PS 85-82 APPROVED The meeting was called to order Chairman, Don Bowen, at 7:30 P. Alt. Member Dir. Planni & Dev. P & z Co ainator Do Bowen hn Schwinger Mark Wood Marjorie Nash Joe Hallford Carole Flippo Richard Royston Wanda Calvert ash made the motion to approve minutes as written. This motion as seconded by Mr. Hallford and the motion carried 3-0 with Mr. Wood and Mr. Schwinger abstaining since they were not present at the meeting. Request of Wright Construction Company for final plat of Steeple Ridge Estates. Mr. Wood made the motion to approve PS 85078 subject to the Engineer's comments. This motion was seconded by Ms. Nash and the motion carried 5-0. Request of Jeff Marsh for final plat of Block 23, Kingswood Estates. Mr. Schwinger made the motion to approve ps 85-82. This motion was seconded by Mr. Hallford and the motion carried 5-0. 3. '- " '... PS 85-86 PS 85-86 APPROVED Request of Arnold V. Pent, III for final plat of Lot 2, Block 7, Richfield Addition. Mr. Wood made the motion to approve PS 85-86. This motion was seconded by Ms. Nash and the motion carried 5-0. (" VI1 Yandell & Hiller, Inc. ENGINEERS ARCHITECTS PLANNERS ( '- 3100 Texas American Bank Building. 500 Throckmorton Street. Fort Worth, Texas 76102 . (817) 335,3000 I Me!'o 429·1291 November 6, 1985 Planning Department City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, 76118 Attention: Wanda Calvert RE 3-951, City of North Richlad Hills Richfield Addition Final Plat PS 85-86, Grid Map 76 Ms. Calvert; We are in receipt of a letter from Mr. Richard W. Albin, P.E., Knowlton- English-Flowers, Inc. regarding the above referenced plat. This letter is a response to the comments in Mr. Albin's letter. '-.' Items 1-5 and item 7 have been applied to the plat. Item 8 is deemed as informational only and has been noted and referred to the owner. Item 7 is not being performed by this office. The owner has employed the firm of Everage, Smith and Farrington to prepare all engineering plans. My contact with that company is Justin Landes. It is my understanding, based on conver- sations with Mr. Landes on November 5, 1985, that he will have his plans revised and submitted to the city by the November 6th deadline. I trust that this provides the information requested. If you have further questions, please contact me. Respectfully, ?~Hlt~1 Mickey D. N~R.P.S. Survey Coordinator MN: ak cc: Sharon Malone Peggy Krussell Arnold V. Pent III ENGINEERS ( f- -1NERS () SURVEYORS November 5, 1985 EVERAGE, SMITH, FARRINGTON & Associates, Inc, Mr. Richard Royston Director of Development City of North Richland Hills 730 I Northeast Loop 820 P. O. Box 18609 Fort Worth, Texas 76118 ~!M»}òj .vU-''''''j......:.;w~~'-'_'~,::i~_ ,~,..~_ ~_ ,; 2630 W. Freeway Suite 100 Fort Worth, Texas 76102 Metro 429-7560 Re: Chapman Drive Sanitary Sewer ESF A Project No. 850139 Dear Mr. Royston: This letter will serve as our documented response to comment number six (6) of the Planning and Zoning Commission's review of November 4, 1985 concerning Richfield Addition, Lot 2, Block I. '-- We have replotted the off-site sewer profile to reflect the datum corresponding to the Chapman Drive plans, as discussed with Richard Albin and as shown on the plans delivered to you this morning. If we can answer any further questions, please call. Sincerely, EV~AGE.'.SMIn;,FARRINGTON & ASSOCIATES, INC. L ' '( þ. 'O'(t~dav Ju in D. Landes Project Manager kgf '-~ ( ( . KNOWL TON-E NGLlSH-FLOWERS, INC. CONSUL TlNG ENGINEERS I Fort Worth- Dallas ,~, August 12, 1985 Planning and Zoning Commission City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 Re: 3-951, CITY OF NORTH RICHLAND HILLS WILLIAM MANN SURVEY, ABST. 1010 PART TR. 3A2, PRELIMINARY PLAT, PS 85 - 54, GRID MAP 76 We have reviewed the referenced materials for this subdivision and offer the following comments: 1 We would suggest this subdivision be named ¡'Richfield Addition" and the lot and block numbers revised accordingly. 2 The property owner should provide preliminary platting plans for the entire area adjacent to Chapman Drive which he controls. 3 The OWner's Acknowledgement and Dedication Statement and the Notary Certification should be fully executed before approval of the final plat. 4 A surveyor's seal, certification, and signature should be affixed to the final plat. 5 In accordance with County requirements, property corner monumentation should be noted on the final plat. 6 The distance (1112.94 feet) on the west line of the subdivision is not correct in the legal description. 7 All proposed curb cut locations are subject to approval from the Public Works Director. 8 The existing right-of-way width of Rufe Snow is about 80-feet along the frontage of this property. The Thoroughfare Plan designates Rufe Snow as a future P6D Thoroughfare -- 6 lane divided, lID-foot right-of-way. A total of 30 additional feet of right-of-way are required, or 15 feet on each side. The existing 61-foot BIB street section is not centered in the existing right-of-way, but is shifted eastward some distance. The developer's surveyor should determine the exact distance from the east back-of-curb line to the existing right-of-way to establish the minimum additional right-of-way dedication necessary to widen the existing 61-foot BIB section to a 91-foot BIB section. A minimum 10-foot parkway easement '--.' 1901 CENTRAL DR., SUITE 550 · BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 .,:~...:..:;..,.,,,~ ~'';';':''''''->' .;~~~:..!.. ~....'~'.i:,..di, ~"';';::;;".'- VJ'_.;;;':'JI~~·,':"'·'''..'.t.~~_.'.j'. ~,.__.,~<~..;.;;.., ,,""-~"'- '-- Subdivisio" Review Let~ continued f WILLIAM MANN SURVEY will be required beyond the future back-of-curb line. 9 We would recommend that the proposed 9-foot wide utility and sidewalk easement be increased to 10-feet. 10 The Chapman Drive widening project is currently under contract with APAC-Texas, Inc. and the current plans are to widen Chapman to a 41-foot BIB width. Additional widening to 49-foot BIB width from Rufe Snow eastward to the Richfield Addition is proposed. We would request that the property owner dedicate a 5-foot right-of-way and 10-foot utility and sidewalk easement strip from Rufe Snow eastward to the Richfield Addition at this time so that utility poles can be set back and full pavement widening to 49-foot can be accomplished now to avoid setting poles back again and avoid having to add another lane later. 11 The 25-foot building setback line on Rufe Snow Drive should be measured from the dedicated right-of-way line. 12 The fire hydrant coverage with a 300-foot radius requirement for commercial zoning should be shown. 13 The water service locations and sizes should be shown. 14 Utility easements for water line on the east and north side of subdivision should be provided. 15 The developer should be required to pay his prorata share of the existing 16-inch water line in Rufe Snow Drive and the 8-inch line in Chapman Drive. We would estimate prorata at $5.50 per linear foot for one half of the existing lines for a total length of 1,707.94 feet. 16 The developer should be required to escrow his share of 'the cost of paving Chapman Drive if he has not already done so. 17 As a general reminder, the Developer or Owner should be made aware that he is responsible for all provisions of the Subdivision Ordinance, Zoning Ordinance, Water and Sewer Policies and Procedures, and all other applicable City Development Codes unless specific discretionary variances and exceptions are made and agreed upon by the Planning and Zoning Commission and City Council, and covered in writing in the City-Developer Agreement, if this proposed plat is approved. If no such specific variances are provided then the Developer or Owner remains responsible for all other Ordinance and Policy requirements as written in the regulatory codes. if you have any questions. .~ August 12, 1985 PS 85 - 54 PAGE 2 ,",.- .~. ,~- '-.'-- ,.~~~~~':Y.,.. ~- . , - . ·~'a.,·' ( Subdivision Review Letter continued ( WILLIAM MANN SURVEY ''-.._-- RICHARD W. ALBIN, P.E. 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. Richard Royston, Director of Development ',- -: '-"-- August 12, 1985 PS 85 - 54 PAGE 3 '~""....~¡.. -.'~ , :...-.~-,:_,~__,7,~~,: _~..;:~"'_.. ' ..-~~t-_ .~.._~~ ,·¡o,d . . " ( ( . KNOWL TON-E NCLlSH-FLOWERS, INC. "-- CONSULTING ENGINEERS I Fort Worth- Dallas September 10, 1985 Planning and Zoning Commission City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 Re: 3-9511 CITY OF NORTH RICHLAND HILLS RICHF ELD ADDITION, LOT 1, 2 BLOCK 1. REV. PRELIMINARY PLAT, PS 85 - 54. GRID MAP 76 We have reviewed the referenced materials for this subdivision and offer the following comments: ' 1 Please see our letter, dated August 12, 1985, PS 84-54, paragraph #3 regarding Owner IS Acknowledgement, #4 surveyor's certification, #5 corner monumentation, #12 fire hydrant coverage radius, #15 prorata for water line, #16 escrow for Chapman Road construction. 2 We would suggest the block number be changed to block 7, since lots 1 and 2 block 1, Richfield addition have already been platted. 3 Metes and bounds calls should be made to the new right of way line of Rufe Snow Drive and Chapman Road and a metes and bounds call should be noted on the new right-of-way line. Also, the right-of-way line should be drawn with a heavier line weight to distinguish it from the old right-of-way line. - 4 The current owner of the property just east of this proposed development should be noted on the plat. 5 As a general reminder, the Developer or Owner should be made aware that he is responsible for all provisions of the Subdivision Ordinance, Zoning Ordinance, Water and Sewer Policies and Procedures, and all other applicable City Development Codes unless specific discretionary variances and exceptions are made and agreed upon by the Planning and Zoning Commission and City Council, and covered in writing in the City-Developer Agreement, if this proposed plat is approved. If no such specific variances are provided then the Developer or Owner remains responsible for all other Ordinance and Policy requirements as written in the regulatory codes. Please call if you have any questions. " 1901 CENTRAL DR., SUITE 550 · BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 ...,-;..."-,.:.....; ..,...,'." , .,.'" ~'-' ,..--;...,. '. '~k-:'·,:.,._Ir'·~;'·:·...._.' :..:.~ '. '" -~'_' ;'J'-.<- '<, . :...,...~,-i:..~,...¡,.._. ...'"'.~ " Subdivision Review Let~ continued ( t{/. a~ P.E. 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. Richard Royston, Director of Development September 10, 1985 ,....""""..,'-'''-.....".~..,-,...;,e__~ ._.~~......,_ -'-i ,.~,..4.""^:"" : PS 85 - 54 ;..- ~. RICHFIELD ADDITION PAGE 2 ....1!1of:.~..,...;.~""'..:.~;-J:., "'_- .....','..... ,.... ;-:......~~..;. .,.,.......ii\i -.; i> ( ( . KNOWL TON-ENGLISH-FLOWERS, INC. '- CONSULTING ENGINEERS I Fort Worth- Dallas November 4, 1985 Planning and Zoning Commission City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 Re: 3-951, CITY OF NORTH RICHLAND HILLS RICHFIELD ADDITION, LOT 2 BLOCK 1, FINAL PLAT, PS 85 - 86, GRID MAP 76 We have reviewed the referenced materials for this subdivision and offer the following comments: 1 The Owner's Acknowledgement and Dedication Statement and the Notary Certification should be fully executed before approval of this plat. 2 The surveyor's certificate should be signed and sealed. 3 All contiguous platting and/or ownership should be shown on the plat. 4 The existing zoning for this development area should be noted on the Plat. '- 5 The 25-foot building set-back line should be measured from the new right-of-way lines of Rufe Snow Drive and Chapman Drive. 6 The off-site sanitary sewer profile should be replotted based on the datum corresponding to the Chapman Drive plans, as discussed with the developer's engineer. 7 Please see our letter dated September 10, 1985, PS 85-54, item 2 regarding changing of block number, and item 3 regarding new right-of-way shown on the plat. 8 As a general reminder, the Developer or Owner should be made aware that he is responsible for all provisions of the Subdivision Ordinance, Zoning Ordinance, Water and Sewer Policies and Procedures, and all other applicable City Development Codes unless specific discretionary variances and exceptions are made and agreed upon by the Planning and Zoning Commission and City Council, and covered in writing in the City-Developer Agreement, if this proposed plat is approved. If no such specific variances are provided then the Developer or Owner remains responsible for 1901 CENTRAL DR., SUITE 550 . BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 .( ( Subdivision Review Letter continued RICHFIELD ADDITION ',- all other Ordinance and Policy requirements as written in the regulatory codes. Please call if you have any questions. RI~~Ç0 ~ RWA/ra Enclosures cc: Mr. Rodger N. Linet City Manager Mr. Gene Riddle, Director of Public Works Mr. Allen Bronstad, Assistant Director of Public Works Mr. Richard Royston, Director of Development '- '- November 4, 1985 PS 85 - 86 PAGE 2 ( I I ~ CITy OF NORTH RICHLAND HILLS r L Department: Personnel ,·Counctl Meeting Date: 11-25-85 Agenda Number: GN 85-111 i I L For 1915. the. City n ap,roved a continuation of tbê "Updated Service Credit" , benefit initially. for 1984. The Texas Municipal Retiraaent Sýstem Act requires that the S.mrice Credit" benefit must beac:topted 8J)nually for this benefit to ,cob year. to year. The attached ordinance satisfies that requirement. Continuåti9n øf thé tlUpdated$ervice Crèdit" , benefit each year insures that an employees' retirement, benefit will"" ,up to date·' and more respOnsive to the effects of inflation.,' This is. accÒlllplishè4by, the -.ploYéea' monthly benefit being calculated as though, the _pm,... bad always earned a salary:e.qual' to his/her average salary for the (3) years preceding retirement. i í L i L L "" I i L Recommendation: L i L d L L. , I L L L '- L Source of Funds: $ónd&(GOIAev.) Oper~ting Budget Other in Account 1160 , I I- . Finance Director - '- '-- ORDINANCE NO. 1310 AN ORDINANCE AUTHORIZING AND ALLOWING, UNDER THE ACT GOVERNING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, "UPDATED SERVICE CREDITS" IN SAID SYSTEM FOR SERVICE PERFORMED BY QUALIFYING MEMBERS OF SUCH SYSTEM WHO PRESENTLY ARE IN THE EMPLOYMENT OF THE CITY OF NORTH RICHLAND HILLS; AND ESTABLISHING AN EFFECTIVE DATE FOR SUCH ACTIONS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section I. Authorization of Updated Service Credits <a) On the terms and conditions set out in Sections 63.401 through 63.403 of Title II0B, Revised Civil Statutes of Texas, 1925, as amended, each member of the Texas Municipal Retirement System who has current service credit or prior service credit in said System in force and effect on the lst day of January, 1984, by reason of service in the employment of the City of North Richland Hills, and on such date has at least 36 months of credited service with said system, shall be and is hereby allowed "Updated Service Credit" (as that term is defined in subsection (d) of Section 63.402 of said title) in an amount that is 100% of the "base Updated Service Credit" of the member (calculated as provided in subsection (c) of Section 63.402 of said title). The Updated Service Credit hereby allowed shall replace any Updated Service Credit, prior service credit, special prior service credit, or antecedent service credit previously authorized for part of the same service. (b) On the terms and conditions set out in Section 63.601 of said title, any member of the Texas Municipal Retirement System who is eligible for Updated Service Credits on the basis of service with this City, and who has unforfeited credit for prior service and/or current service with another participating municipality or municipalities by reason of previous service, and was a contributing member on January I, 1983, shall be credited with Updated Service Credits pursuant to, calculated in accordance with, and subject to adjustment as set forth in said 63.601. (c) In accordance with the provisions of subsection (d) of Section 63.40l of said title, the deposits required to be made to the Texas Municipal Retirement System by employees of the several participating departments on account of current service shall be calculated from and after the date aforesaid on the full amount of such person's earnings as an employee of the City. Page 2 Ordinance No. 1310 '--- Section 2. Effective Date. Subject to approval by the Board of Trustees of Texas Municipal Retirement System, the updated service credits granted hereby shall be and become effective on the lst day of January, 1986. Passed and approved this the th day of , 1985. MAYOR ATTEST: Jeanette Rewis, City Secretary APPROVED AS TO FORM AND LEGALITY: '- Rex McEntire, City Attorney '- .'--1." -.. , I I '- CITY OF NORTH RICHLAND HILLS L Department: Personnel Council Meeting Date: 11-25-85 Agenda Number: GN 85-112 I ¡ L ,$ùI)Ject: RèQ;e"l<?f O;dJnanc, Nq. 1282 Adot>tin¡ Section 201íIO .of! the!air Labor Standards Act. Ordinance No. 1311 G.oDar.sstOnaI action, on November 1, 1985 a,mended the Fair. Labot'Sumdards Act (FLSA)which remðved the City'sliability to pay any retroactive overtime pay , forh.ours worltßdpriorto,a new FLSAcompliance date of April 15,1986. iOt'dinance No. 1282 wàs adopted by the Còun~il on September 23, 1985 which W.ould ,allow the City to us. a specialcompute.t.ion, allowed under Section 207(K) .of the FLSA, t.o calculate .overtime pay f.ot"firefightingpers.onnel. ,Tbe necessity f.or Ordinance No. 1282 does n.ot now exist as it didpri~ to the congressional action. Therefore, the Council is asked to ad.optOrdinaftce N.o. 1311 repealing Ordinance 1282., An appropri4te.ordinucewill be submitted t.o the C.ouncil pri.or t.o our new compliance date .of April 15,,).986. ' ¡ I L ¡ L ¡ i L , i I L . -'-';:-"""': '" It is recommended that the ,City Council adopt Ordihance' Ho.1311 repealing Ordinance No. 1282. I I L .. , ~ I ¡ i L , , '-- L r i L '- ~ i [ l I 1C ~ I " - Finance Review Acct. Number Sufficient FundâAvaUàbie Source of Funds: Bonds toO/Rev.) Operatin08¢Qat Other' N/A . Finance Director 1 " " , ", " , ,', ..",,'",,",,~,¡ ,",~<''" .,~ ;':-'~¿;,~~·fi¡;;';~"¥r;·i,~¡;Y·, - -_~,_~_______ ..">W~ '- ORDINANCE NO. 1311 AN ORDINANCE REPEALING ORDINANCE NO. 1282 Whereas, Ordinance 1282 was passed on the 23rd day of September, 1985 at a time when it appeared that certain terms of the Fair Labor Standards Act would require passage of the ordinance prior to October 15, 1985; and Whereas, the effective date for compliance with said act has been moved to April 15, 1986 by action of the U.S. Congress on November 1, 1985; and Whereas, Rules and Regulations affecting cities in this respect have not yet been promulgated by the U.S. Department of Labor; Now, therefore, be it ordained by the City Council that: 1. Ordinance No. 1282 be, and is hereby, repealed. Passed and approved this the day of . 1985. - \-- MAYOR ATTEST: Jeanette Rewis, City Secretary APPROVED AS TO FROM AND LEGALITY: Rex McEntire, City Attorney "--- ~> CITY OF NORTH RICHLAND HILLS Department: Public Works SUbject: Adoption of Ordinance Controlling Letters of, Credit and Certificates of Deposit - Ordinance No. 1312 Council Meeting Date: 12-29-85 Agenda Number: GN 84-113 At the present time both our Subdivision Ordinance and Water. and Sewer Policy allow for letters of credit to be posted with the City to cover the payment to contractors doing work in developers' subdivision. Neither the Subdivision Ordinance nor the Water and Sewer Policy have any specifications on the letters of credit. With the economy being what it is, several banks and savings and loan institutions have closed recently and it is felt that we should put tighter controls on this type of financial security as we do have an obligation to the contractor to pay his bill as it comes due. In the past we have had to accept letters of credit from banks that we know nothing about or savings and loan institutions that we know nothing about and some of these letters of credit have been on banks as far away as New York. Since savings and loan institutions are more in the business of long term loans on housing and are really not primarily in the business for letters of credit, we have eliminated them in this ordinance. This ordinance requires that if letters of credit are given to the City they must beonabank within a fifty mile distance of the City and the financial condition of that bank will be determined by the staff before the letter of credit is accepted. Also in this ordinance we have made provisions to accept certificates of deposit from banks made out to the City with the interest on the certificates of deposit being credited back to the developer or person that gives us the certificate of deposit. Since a letter of credit requires more paperwork on the part of the City we have put in this ordinance a l% fee for handling the letter of credit. In conjunction with this we are looking at the water and sewer policy and the subdivision ordinance for the purpose of a change to allow the developers to contract directly with their contractor and eliminate the City being involved in the contract except that the City would still inspect the work that is taking place. Recommendation: ~ The staff recommends to approve the Ordinance regulating letters of credit and certificates of deposit. '-....' Source of Funds: Bonds (GO/Rev,) Operating Budget Other ~~ ~ Finance Review Acct. Number Sufficient Funds Available '-- Department Head Signature CITY COUNCIL ACTION ITEM /J P,J1cl{~' , City Manager . Finance Director '-- 1 of I ORDINANCE NO.1312 AN ORDINANCE REGULATING LETTERS OF CREDIT AND CERTIFICATES OF DEPOSIT GIVEN THE CITY OF NORTH RICHLAND HILLS, TEXAS WHEREAS, in certain instances the laws of the State and Ordinances of the City permit persons, firms or corporations to present letters of credit to the City to secure or guarantee performance; and, WEEREAS, the processing of letters of credit are an expense to the City; and, WHEREAS, certain letters of credit present problems which are costly and cumbersome for the City to investigate. NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of North Richland Hills, Texas, that: 1. Any letter of credit or Certificate of Deposit presented to the City of North Richland Hills, Texas, must be drawn by or on a bank chartered by the State of Texas or the United States of America. Such bank must be located within fifty miles of the City. 2. Any letter of credit must be accompanied by the latest "Statement of Condition" issued by the bank in question. 3. The letter of credit must be accompanied by a cash fee of l% of the face amount of the letter of credit as a processing fee to the City. 4. In lieu of a letter of credit a certificate of deposit in the name of the City of North Richland Hills will be accepted. Any interest on the letter of credit will be credited to the person, persons, or firm depositing same to the City. 5. The City Manager, or a department head designated by him, shall make the final determination as to whether or not the letter of credit or certificate of deposit will be accepted by the City. If any person is dissatisfied with the decision of the City Manager not to accept a letter of credit said person may appeal the decision to the City Council. ',- PASSED AND APPROVED this 1985. ',~ ATTEST: CITY SECRETARY APPROVED AS TO FORM AND LEGAL ITY: ATTORNEY ,~ '--, day of MAYOR CITY OF NORTH RICHLAND HILLS '-- Department: ~ r- Sub 8(:I: '-- -'v Public Works Council Meeting Date: 12-29-85 An Agreement with Lone Star Gas Company for Extension of Gas Service to the Municipal Complex in the amount of $14,788.00 Agenda Number: GN 85-114 Lone Star Gas Company has submitted an agreement to put gas service onto the municipal complex site. The cost for extending service onto the site is $14,788. The City will receive some credit back from Lone Star Gas within the first two years after the meters are installed. That amount would be $150 for each $100 of gas revenue over a period of 12 monthly bills. After the first two years and during the third and fourth years, the City would receive credit of $135 for each $100 of gas revenue over a period of 12 monthly bills. We do not anticipate recovering all of the $14,788 but we will recover part of this amount. Recommendation: The staff recommends to approve the agreement with Lone Star Gas Company and the payment of $14,788 for the extension of gas main onto the municipal complex site. Funding Source: The proposed extension of the gas main to be distributed as follows: 09-60-00-6200 13-90-01-6200 $ 7,394 $ 7,394 $14,788 Finance Review Source of Funds: Bonds (GO/Rev.) Operating- Budget Other '- See above Acct. Number Sufficient Funds Available ~ ~~~ -- Department Head Signature ' ty Manager CITY COUNCIL ACTION ITEM GO & Rev ~ . Finance Director "; ;,;.:¡,'''~~'' 1 ',~,;;¡;:;~w:.~;:- ¡ ~~....,c ,,~;.~ Page 1 of 't""_;:"" ',-- K. N. WATKINS General Superintendent of Distribution Lone Star Gas Company FORT WORTH DIVISION OF DISTRIBUTION 100 W. Morninglide Dr. . fori Worth. Teaol 76110 November 18, 1985 City of North Richland Hills P. O. Box 18609 North Richland Hills, Tx. 76118 Re: Main Extension - ER 85-1208 Rufe Snow Dr. south of Watauga Rd. I am attaching the original and two copies of Commercial Cash Deposit Gas Main Contract, covering the cost of gas main required to serve you. (Indicated on the attached print). - '- These contracts and this cost estimate is based upon the construc- tion site as it appeared at the time the project was bid. Provided the project is in relatively the same condition as it was at bid time, there will be no further costs incurred. Provided the scope of the project has changed, in the opinion of Lone Star Gas Company, there may be further cost incurred by the Company and passed on to the customer, prior to construction. Or the Company; at its option, may cancel these contracts and neither party shall thereafter have any obligation. (Refer to Section 7 & 8 - Commercial Contract, Section VI & VII - Residential Contract). For prompt, efficient response, assure all three contracts are dated and executed. Please return the original and one copy sent to you, along with your check. We appreciate the opportunity of providing you with natural gas service. Cordially, ~ ~ '- John Crane Distribution Representative Engineering Plans Group km Attachment cc: Mr. J. W. James ER 85-1208 '-- /' '\ .FORM 5664 3/78 CASH DEPOSIT GAS MAIN CONTRACT (Commercial Form) '- THIS AGREEMENT, WITNESSETH, that LONE STAR GAS COMPANY (hereinafter called "COMPANY") and CITY OF NORTH RICHLAND HILLS (hereinafter called "APPLICANT") of P.O. BOX 18609, NORTH RICHLAND HILLS, TARRANT 76118 County, Texas, in consideration of these premises and of other valuable consideration hereby acknowledged, do agree as follows: (1) That Company will extend its gas mains as follows: To extend main in Rufe Snow D~. south of Watauga Rd. in the City of N. Richland Hills, Tarrant County, TX. a total distance of 1,535 feet (hereinafter referred to as "MAIN EXTENSION"). The route of said Main Extension is shown as Exhibit "A" hereto attached and hereby made a part hereof. - '-- (2) Without any right to refund except solely as provided in paragraphs (3) and (4) hereof, Applicant will pay to Company $ 14, 788.00 in advance (said amount being the net amount for said Main Extension after allo~ing to Applicant the sum of $ -0- for -0- bona fide consumer(s) upon said Main Extension). (3) For each bona fide gas consumer hereafter connected directly to the Main Extension covered hereunder during the first two (2) years after the date hereof, Company agrees to refund Applicant FIVE HUNDRED TWENTY AND NO/I00th Dollars ($ 520.00 ) or alternatively in lieu of the above refund for connection, in the case of each commercial gas consumer having a yearly net gas bill of more than One hundred Dollars ($100.00) connected to the Main Extension covered hereunder within the initial two (2) year term, Company will refund the sum of One Hundred Fifty Dollars ($150.00) for each full One Hundred Dollars ($100.00) net gas revenue received from such consumer during the first twelve (12) months only for which gas bills are incurred. If a gas consumer has not been connected to Company's system within the first two (2) years for a sufficient time to have incurred twelve (12) monthly bills, the yearly net gas bill for the purpose of computation of the additional refund provided in the preceding sentence of this paragraph, shall be estimated by Company on the basis of information furnished by the consumer covering consumer's operations, rate applicable and estimated annual 'gas consumption. In the event that the alternativegascomsumption does not result in a larger refund than the refund for connection provided above, Applicant shall be entitled to receive the refund for connection in lieu of the refund based on gas comsumption. '-- (4) For each bona fide gas consumer connected directly to the Main Extension within the period commencing two (2) years after the date hereof and terminating four(4) years after the date hereof, Company will refund FOUR HUNDRED SIXTY EIGHT AND NO/IOOth Dollars ($ 468.00 ) or alternatively in lieu of the above refund for connection, in the case of each commercial gas consumer having a yearly net gas bill of more than One Hundred Dollars ($100,00) connected to the Main Extension covered hereunder during the second two (2) years, Company will refund One Hundred Thirty-Five Dollars ($135.00) for each full One Hundred Dollars ($100,00) net gas revenue received from such consumer for the first twelve (12) months only for which gas bills are incurred. If a gas consumer has not been connected to Company's system during the second two (2) years for sufficient time to have incurred twelve (12) monthly bills, the yearly net gas bill for the purpose of computation of the additional refund provided in the preceding sentence of this paragraph, shall be estimated by Company on the basis of information furnished by the consumer covering consumer's operations, rate applicable and estimated annual gas consumption. In the event that the alternative gas consumption computation does not result in a larger refund than the refund for connection provided above, Applicant shall be entitled to receive the refund for connection in lieu of the refund based on gas consumption. .\.-. ... '1:. OWG, FORM B 200-P E X ~.~ ~ IT" A '~æT/,l ?dKK EST-S. :-.. :~ L4NC~SI/IRe ~41 II~ / W/I¡;4I./C¿f-,wITIIFlE¿¿J ----------~-------- '- A/Tt/RE --~' etJ,40 ----~--- .e ð.J./. ~ ~ ... IV'¡ --- ---------- CITY OF NORTH RICHLAND HILLS Department: Administration Council Meeting Date: 11/25/85 Subject: Tarrant County Housina Finance Corporation Agenda Number: GN 85-115 1986 Single Family Housing Bond Program, Resolution No. 85-31 In order for the City to continue to participate in the above referenced program, the City Council needs to adopt the attached resolution. Recommendation: Adopt Resolution No. 85-31 ~ \. N/A Finance Review Acct. Number N/A Sufficient Funds Available Source of Funds: Bonds (GO/Rev.) Operating Budget Other K'Pi/-~ Department Head Signature City Manager CITY COUNCIL ACTION ITEM . Finance Director '-' 'l ~.-, '.;';:.t'-":· ,,'., """'..;" ';.. " 1 ",~ ',--.--- RESOLUTION NO. 85-31 A RESOLUTION GRANTING APPROVAL TO THE TARRANT COUNTY HOUSING FINANCE CORPORATION FOR THE USE OF ITS SERIES 1986A SINGLE FAMILY MORTGAGE REVENUE BONDS FOR ACQUIRING HOME MORTGAGES RELATED TO HOMES WITHIN THE CITY. WHEREAS, the creation of the Tarrant County Housing Finance Corporation (the "Corporation"), pursuant to the Texas Housing Finance Corporations Act, was approved by resolution of the governing body of Tarrant County (the "County"), adopted on the 14th day of April, 1980, to provide a means of financing the cost of residential ownership and development that will provide decent, safe, and sanitary housing for residents of the County at prices they can afford; and \ WHEREAS, the Corporation has the power under the Act to issue its bonds, the aggregate principal amount of which in any calendar year shall not exceed the total of (a) the costs of issuance of such bonds, any reserves or resolutions authorizing the bonds, plus any bond discounts, and (b) the greater of (i) $20,000,000, (ii) a figure determined by multiplying $100 times the population of the County as determined by the Corporation's rules and regulations, resolutions relating to the issuance of bonds, or amount equal to 25 percent of the total dollar amount of the market demand for home mortgages during such calendar year as determined by the Corporation's rules or regulations, resolutions relating to the issuance of bonds, or financing documents relating to such issuance, to defray, in whole or in part, the cost of purchasing, or funding the marking of home mortgages; and WHEREAS, the Board of Directors of the Corporation has requested the approval of the governing body of the City of North Richland Hills (the "City") to acquire home mortgages related to homes within the City with the proceeds of a Series 1986A Single Family Mortgage Revenue Bond issue (the "Bonds") . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: Section 1. The governing body of the City hereby grants its approval to the Corporation for the use of proceeds of the Bonds 'for acquiring home mortgages related to homes within the City. Section 2. To indicate the City's desire to participate in this program, a copy of the resolution will be forwarded to the Tarrant County Planning Department. PASSED AND APPROVED this 25th day of November, 1985. MAYOR ATTEST: '-.. (;1 T Y ~~(;l(~TAl( Y ,.' .:, AìecrNortheast Bank NATIONAl ASSOCIATION 7001 GRAPEVINE HIGHWAY, P,O. BOX 18000 FORT WORTH, TEXAS 76101-1800, 817/284-4711 CHARLES BRINKLEY Chairman of the Board October 16, 1985 Mr. Rodger Line, City Manager City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, TX 76118 Dear Rodger: All of the original group have agreed to be re- appointed to the Industrial Development Committee except Paschal White. I talked with Robert Harrison, President of Interfirst Bank, and he is willing to serve, if appointed, to replace Paschal. I recommend him whole-heartedly. Sandy Bartek has agreed to serve the empty spot on the Committee. You may want to contact her immediately. I told both Robert and Sandy they would receive notification from the City Council through your office. It is a pleasure to work with you. Sincerely yours, éØ(c~ Charles Brinkley CB:ls -,~,,~.;.'Yo,t':~~'_';;"~'>''''~?';~ ~): ."..), L ::~)!~,~.. '.~J1!< ':'-+<";'.~"i".j"'·~_:~,:.:,_.."._y.., -:,...,_~-.::;.f:~~w.~<'-;'r...~,....,_40:"- '-~""""""""""""'!;!l~.",,,,_~..¡.,":,;;...r;.,,,~,,,,,,,,,,,~ Date Received: Received By: PROFILE FOR PROSPECTIVE COMMISSION MEMBERS NAME Robert A. Harrison ADDRESS 4908 Dory Court, North Richland Hills, TX 76118 NUMBER OF EMPLOYER InterFirst Bank Richland, N.A. YEARS 6 OCCUPATION Banking PHONE: HOME (817) 485-1550 WIFE'S/HUSBAND'S NAME Charlene CHILDREN'S NAME AND AGES Robin - 21 OFFICE (817) 485-2650 Tricia - 14 RESIDENT OF THE CITY SINCE 1970 PREVIOUS RESIDENCE 6428 Suncrest Court, North Richland Hills, TX I AM INTERESTED IN SERVING ON: (CHECK ONE OR MORE) PLANNING & ZONING COMMISSION BOARD OF ADJUSTMENTS CIVIL SERVICE COMMISSION CABLE TV BOARD PARKS/RECREATION BOARD BOARD OF APPEALS LIBRARY BOARD " MÈMBERSHIPS, ORGANIZATIONS AND PREVIOUS EXPERIENCE ON CITY COMMISSION: COMMENT (ABOUT YOURSELF, SPECIAL AREAS OF INTEREST, WHY YOU WISH TO SERVE, QUALIFICATIONS AND OTHER PERTINENT INFORMATION.) Prior to becoming President of InterFirst Richland, I was Senior Vice President, with Northeast National Bank for 14 years. , . "-":,,,;~~~~,,,,,,,:,:. ,~.,..,,"..'~' ·:Joþ.~,è.:4; "::;'.·'~'''f-.:i''~_'~J';'¡:i:~,'''''''''''~~';':~. PROFILE ~ Date Received: X - 7-,f-I Received By: ~~~ FOR PROSPECTIVE COMMISSION MEMBERS .1 it- 2- ~ 2 ß /!- PHONE: HOME WIFE' ~SBAN9 NAME CHILDREN'S NAME AND AGES ~: , (b ~ ~ ~JA/L( Q' J RESIDENT OF THE CITY SINCE / ,ÆJ¿ 1~ /1 J? ~~ /1~ NAME ADDRESS EMPLOYER OCCUPATION ~ - .. 11 PREVIOUS RESIDENCE DO YOU OWN REAL PROPERTY IN NORTH RICH NO ME.MBERSHIPS. ORGANIZATION AND PRE~OUS EXP.ERI CE ON CITY COMMISSION: ~ ~ ~L :Ä-co COMMENT (ABOUT YOURSELF, SPEC'IAL AREAS OF INTEREST, WHY YOU WISH TO SERVE, Q~IFICATIONS AND OTHER PERTINENT INFORMATlON.) ~, dk, ~ L ' . , . .. ., " , ,.. .,". ~"~~~",.,j-;t:~\",<_,_ ¡:~""~~,~,,.;;;.;, ;~;~i:'~';"';:"·""l~> ~;.Q CITY OF NORTH RICHLAND HILLS '-- Department: Purchasing ~ Council Meeting Date: 11-25-85 Bid Award to IBM Corporation for Three ~Subject: Personal Computers in the Amount of $14,748 Agenda Number: PU 85-49 On October 15, 1985 at 10:00 a.m., bids were opened for the above mentioned items and are outlined below: VENDOR EXCEPTIONS AMOUNT 0 $16,098 0 15,393 0 15,160 0 14,748 -- CompuShop Leas Pak Maintain System 34 *IBM -I I ,-I Recommendation: Approve the purchase of three IBM personal computers from "IBM I Corporation in the amount of $14,748. ',,-, : -I I I I ,--I I I The need for word processing, on-line terminals and additional programs City-wide is becoming more apparent with each day of the implementation of our total automation efforts. The three personal computers are to be used for implementation of vehicle maintenance, fixed assets, and inventory control. --I f ¡ I --I I i I , I Finance Review Source of Funds: Bonds (GO/Rev.) Operating Budget ~ ¡ Other ¡ "---' I ! Acct. Number 01-11-04-6400 S~ficie~s Available t:h:J~ - Department Head Signatur ' City Manager ITY COUNCIL ACTION ITEM . Finance Director Page 1 of 1 C;; · . ... · . ~/ f t:; CITY OF NORTH RICHLAND HILLS I -, ., '-:-' t1 \.;. · PURCHASING DEPARTMENT ç-, :~ <, NORTH RICHLAND HILLS, TEXAS r' On -.... - ~ of the Metroplex INVITATION TO BID AND BID QUOTATION FORM 1 ,. SHOW THIS INFORMATION ON ENVELOPE: '" VENDOR'S NAME AND ADDRESS International Business Machines Request For: Personal Computers 201 Main St. Bid Opening Date: November 15, 1985 at 10:00 a.m. ì Fort Worth, Tx. 76102 Date: Requisition No. Sealed bids will be received until lO:OOa.m. November 15, 1985 ì City of North Richland Hills, P. O. Box 18609 CST North Richland Hills. Texas 76118 ATTN: City Secretary Phone: (817) 281-0041 T1TEM DESCRIPTION . QUANTITY UNIT UNIT PRICE TOTAL . I A "TRM" ~ ~ AT no!=: 1 , 1 ? J¡'",,,}. $5,017.50 $10,035.00 640 K Mpmnrv T 20 M.B. Disk Storage , I Color Card Feature ¡, (',...1,.,,... ('1)'1' T ( 1) Om> ' T.,-fi-}. p "',... ",1 1 01 p,.-f.....o,... I Connector T R "TRM" ... ,1 AT nos 3.1 1 Each $4,713.00 $ 4,713.00 I 640 K Memory 1..1> -M.B. Disk Storage r-'-.- u, . r.~'T' I í I - í I r r I r I - r SUB-TOTAL ALL BIDS MUST BE EXTENDED AND TOTALED BEFORE BEING CONSIDERED. TOTAL BID 14,748.00..) TERMS % DAYS, F.O.B. CITY OF NORTH ~ICHLAND HILLS: DELIVERY IN 15 DAYS FROM ~ECEIPT OF ORDER. The City of North Richland Hills Purchas- Inr - 'øt. reserves the right to reject any or all bids, waive formal i- ti,-_, to award purchases on an individual item basis when in its lest interests. ALL SALES AND USE TAXES TO BE EXCLUD- ,D FROM BID. PRICES TO BE QUOTED F.O.B. CITY OF ~ORTH RICHLAND HILLS. TEXAS. IN SUBMITTING THI~ BID, VENDOR AGREES THAT AC- CEPTANCE OF ANY OR ALL QUOTATIONS BY THE PUR- CHASING DEPARTMENT OF THE CITY OF NORTH RICH- LAND HILLS WITHIN A REASONABLE PERIOD CONSI. TUTES A BINDING CONTRACT. COMPANY: IBM BY: Jerrv Woodard PHONE NU~~..: ,7ZtJA2~ () SIGNATURá; ~ __1\ L(f. DATE: 11/6/85 ¡)' THIS IS NOT A PURCHASE ORDER . ", oJ GENERAL CONDITIONS ~ PROPOSAL REQUIREMENTS AND CONDITIONS In submitting his bid, the proposer understands and agrees to be bound by the following terms and conditions: 1. WITHDRAWING PROPOSALS Proposals deposited with the City of North Richland Hills cannot be withdrawn prior to the time set for opening proposals. Request for nonconsideration of proposals must be made in writing to the Purchasing Agent and received by the City of North Richland Hills prior to the time set for opening proposals. After other proposals are opened and publicly read, the proposal for which nonconsideration is properly requested maybe returned unopened. The proposal may not be withdrawn after the bids have been opened, and the bidder, in submitting the same, warrants and guarantees that his bid has been carefully reviewed and checked and that it is in all things true and accurate and free of mistakes and that such bid will not and cannot be withdrawn because of any mistake committed by the bidder. 2. CONSIDERATION OF PROPOSALS ~ - After proposals are opened and publicly read aloud, the proposals will be tabulated for comparison on the basis of the bid prices and quantities shown in the proposal. Until final award of the contract, the City of North Richland Hills reserves the right to reject any or all proposals, to waive technicalities, and to readvertise for new proposals, or proceed to do the work otherwise in the best interests of the City of North Richland Hills. 3. IRREGULAR PROPOSALS Proposals will be considered irregular if they show any omissions, alterations of form, additions, or conditions not called for, unauthorized alternate bids, or irregularit~es of any kind. However, the City of North Richland Hills reserves the right to waive any irregularities and to make the award in the best interests of the City of North Richland Hills. 4. REJECTION OF PROPOSALS The City of North Richland Hills ~èserves the right to reject any or all proposals, and all proposals submitted are subject to this reservation. Proposals may be rejected, among other reasons, for any of the fOllowing specific reasons: (a) (b) (c) (d) Proposal received after the time limit for receiving proposals as stated in the advertisement. Proposal containing any irregularities. Unbalanced value of any items. \{here the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. . '- 5. DISQUALIFICATION OF ,BIDDERS ',,- Bidders may be disqualified and their proposals not considered, among other reasons, for any of the following specific reasons: (a) Reason for believing collusion exists among the bidders. (b) Reasonable grounds for believing that any bidder is ,interested in more than one proposal for the work contemplated. (c) Where the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. (d) The bidder being in arrears on any existing contract or having defaulted on a previous contract. (e) Lack of competency as revealed by a financial statement, experience and equipment, questionnaires, etc. (f~ Uncompleted work which in the judgment of the City of North Richland Hills will prevent or hinder the prompt completion of additional work if awarded. 6. AWARD OF CONTRACT Award of contract, if it be awarded, will be made by the City of North Richland Hills to the lowest responsible bidder meeting the requirements of the City of North Richland Hills, and will be made within sixty (60) days after the opening of the proposal, but not before said City's next monthly meeting. No award will be made until after investigations are made as to the responsibilities of the low bidders. 7. ASSIGNMENT '- The successful bidder may not assign his rights and duties under an award without the written consent of the City of North Richland Hills City Manager. Such consent shall not relieve the assignor of liability in the event of default by his assignee. 8. NOTICE OF DELAYS Whenever the vendor encounters any difficulty which is delaying or threatens to delay timely performance (including actual or potential labor disputes), the vendor shall immediately give notice thereof in writing to the Purchasing Agent, stating all relevant information with respect thereto. Such rtotice shall ~ot in any way constitute a basis for an extension of the delivery or performance schedule or be construed as a waiver by the City of North Richland Hills of any rights or remedies to which it is entitled by law or pursuant to provisions herein. Failure to give such notice, however, may be grounds for denial of any request for an extension of the delivery or performance schedule because of such delay. 9. BRAND NAME OR EQUAL (This clause is applicable only when a "brand name or equal" purchase description is included in an invitation for bids. As used in this clause, the term "brand name" includes identification of products by make and model.) '- '--- ..------ ',-- (a) If items for which bids have been called for have been identified by a "brand name or equal" description, such identification is intended to be descriptive, but not restrictive, and is to indicate the quality and characteristics of products that will be satisfactory. Bids offering "equal" products will be considered for award if such products are clearly identified in the bids and are determined by the Purchasing Agent to be equal in all material respects to the brand name products referenced. (b) Unless the bidder clearly indicates in his bid that he is offering an "equal" product, his bid shall be considered as offering a brand name product referenced in the Invitation for Bids. '- - '- v The undersigned hereby offers to sell to the City of North Richland Hills, on the terms and conditions contained in this proposal, the general \, conditions and the specifications and any other conditions that may be attached and further certify that our attached proposal submitted by (a) IBM complies with all the specifications as outlined in the City of North Richland Hills bid specification. Be it further specified that any non-compliance with the City of North Richland Hills specifications will be fully outlined in detail stating said vendors (b) NA exceptions. And further understand that the City of North Richland Hills' acceptance of any proposal from any vendor is only with the expressed understanding that the City of North Richland Hills has full right to accept or reject any and all proposals, or any part thereof. JERRY WOODARD Signed ACCOUNT MARKETING REPRESENTATIVE Title OCTOBER 30, 1985 Date IBM CORPORATION Company Name - THIS ~ ~ SUBMITTED ~ VENDOR QUOTATION Vendor Note: (a) Vendor: Company Name: IBM CORPORATION (b) Number of Exceptions, If None Write "NO" "NO" I L .' CITY OF NORTH RICH LAND HILLS I L Department: Purchasina Council Meeting Date: 11-25-85 Bid Award to Gr.ff Chevrolet for One 1986 3/4 Ton SUbject: Pièku1? Tru~k in;he Amount of $10.252 Agenda Number: PU 85-50 I L I I L On October 15, 1985 at 10:00 a.m.. bids for the above mentionedt.tuck were opened and are oudined below: I I L VENDOR EXCEPTIONS AMOUNT /' North Loop Dodge ,0 $11 ,812.11 Charlie f:f.illard Ford " 0 11.603.00 James Woods Motors 0 10.749.00 Jack Williams Chevrolet 1 10.252.00 *GraU Chevrolet 1 10,216.00 L L , i L L , , The one exception taken by Jack Williams and Graff éhevroletiis not an exception. They both bid a four-speed transmission. Our specification required three-speed. The four- speed is a larger. heavy-duty unit. This truck will be used to add a second sewer crew wit~':rodding equipment. i L"--' I i I I L Recommendation: Approve the purchase of 01'1-8 3/4 ton Pickup Tl'\1ck from *Graff Chevrolet in the amount of $10.216. I I L I L , ! I I ~i ¡ ! ¡ ¡ I ' '--' I I ¡ I ~ i I I "- ¡ Finance Review . Finance Director ~ City Manager . , CITY OF NORTH RICH LAND HILLS PURCHASING DEPARTMENT NORTH RICHLAND HILLS, TEXAS . , ,. ,-- t6tar of the 'Metroplex INVITATION TO BID AND BID QUOTATION FORM VENDOR'S NAME AND ADDRESS SHOW THIS INFORMATION ON ENVELOPE: Chevrolet Request For: 3/4 Ton Pickup Graff 1405 E Main Bid Opening Date: November 15, 1985 at 10:00 a.m. - Grand Prairie,Tx. 75051 Date: Requisition No. 10:00 a.m. November 15, 1985 Sealed bids will be received until - City of North Richland Hills, P. O. Box 18609 CST North Richland Hills, Texas 76118 ATTN: City Secretary Phone: (817) 281-0041 - ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL 1 3/4 Ton Pickun 1 Each 10 ?If\ nn 10 216 00 -' Per Attached Specifications Make (!. j¡ e. ¡f Yo / ~ 't , Model Cc- Z<)903 ~~~) 1- - -,- I I < I I -- ----.,,--- .------ f---,,-, ....-.._.___ I I SUB-TOT AL 10.216.00 "- ALL BIDS MUST BE EXTENDED AND TOTALED BEFORE BEING CONSIDERED. TOTAL BID 10,216.0(1¡ TERMS e % "J.c) DAYS, F q.~. CITY OF NORTH RICHLAND HILLS: DELIVERY IN '10 DAYS FROM RECEIPT OF ORDER. The City of North Richland Hills Purchas- - i,," Dept. reserves the right to reject any or all bids, waive formali- or to award purchases on an individual item basis when in its I:ÌèS1 interests. ALL SALES AND USE TAXES TO BE EXCLUD- ED FROM BID. PRICES TO BE QUOTED F.O.B. CITY OF - NORTH RICHLAND HILLS, TEXAS. IN SUBMITTING THI:s BID. VENDOR AGREES THAT AC- CEPTANCE OF ANY OR ALL QUOTATIONS BY THE PUR- CHASING DEPARTMENT OF THE CITY OF NORTH RICH. LAND HILLS WITHIN A REASONABLE PERIOD CONSI- TUTES A BINDING CONTRACT. COMPANY: Graff Chevrolet BY: Bob Noonan PHONE NUMBER/r-Í.R' ~-2281 SIGNATURE: ~_ DATE: /Ow¿"_I'~- THIS IS NOT A PURCHASE ORDER GENERAL CONDITIONS VEHICLE BID 1. Vehicles other than new models will not be considered as responsive to the specifications. It is the intention of the City of North Richland Hills to purchase based on the specifications, a standard production model. In addition to the equipment set out in the specifications, the units shall include all equipment set out in the manufacturer's literature as standard equipment. They shall include all exterior moldings, name plates, medallions, series indentifications, and chrome of every description that is usual for standard stock models of this series. 2. The specifications are intended to govern, in general, the size and type of vehicles desired and are minimum requirements. Variations from these specifications must be outlined on a separate document noting the item number and fully explaining the exceptions. The City of North Richland Hills reserves the right to evaluate variations from the specifications and its judgment in such matters shall be conclusive. Vendor Initial ')3 J1 --- 3. The units shall be completely assembled, lubricated, adjusted, with all equipment including standard and extra equipment installed, and the units made ready for continuous operation with a full tank of fuel. 4. The bidder shall attach hereto, as part of this bid, regularly printed literature published by the factory, which sets forth and describes the vehicles he proposes to furnish. 5. The successful bidder shall furnish a manufacturer's Certificate of origin and Parts Manual with delivery· of e~ch unit. 6. For bids Richland than one 7. Warranty on more than one unit of equipment, the City of North Hills reserves the right to make multiple purchases from more bidder if, it deems such action to be in its best interest. for parts and labor must be described and included in this bid. ~',.;, This specification is intended to describe a 3/4 ton pick-up truck with minimum acceptable equipment and features listed below. Vehicles offered for purchase must be new and of the latest available design and manufacture equal to the Chevrolet C20HD or Dodge 250. "- 1. Gross Vehicle Weight Rating: 7,000 lbs. minimum 2. Wheelbase: 130 to 140 Inches Long, Wide Bed Style Fleet Side 3. Engine: Minimum 300 C.I.D. V-8 Equipped to Operate on Unleaded Gasoline ~~~1 " 4. Transmission: Three (3) Speed Automatic/With Cooler 5. Rear Axle: Standard Gear Ratio 6. Tires: Three (3) LT215/85R Load Range "D" (front and spare) 7. Tires: Two (2) LT215/85R Mud Grip, Rear 8. Brakes: Power Assisted With Front Disc -",,"-, 9. Steering: Power Assisted 10. Extra Heavy Duty Engine Cooling System 11. Alternator: 60 Amp 12. Cab Heater and Defrost System - 13. Heavy Duty Rear Step Bumper 4" Painted With 1 7/8" & 2" Ball 14. Paint Color: Silver Metallic, Dupont 1603 15. Left and Right Mounted 5" or 6" Spotlight 16. Knitted or Smooth Vinyl Trim Interior 17. Amp, Temperature and Oil Gauges 18. Heavy Duty Battery, 60 Amp 19. Side Mount Below Eye Level Mirrors 20. Front Bumper Guards YES NO J j j .; i/~ J I J ./ v ! V V ,/ ,J ../ vi j I V ~ ¡ ,/ ~aw~ Yes No ! .¡ j j / 4t1 21. Fold Down Seat 22. Factory Installed Air Conditioning 23. Vehicle Shall Be Undercoated 24. Vendor Shall Supply One Each Maintenance Manual With Vehicle At Time of Delivery 25. Total Number of nays From Date of Order to Delivery Warranty Offered IZ/Mù j¡z-C/tJ'tJ /v11/~":' GII a fÒy/v~7Ÿ;¡ ¡ÿ ¿i . , - rf t.,.,fMd /2t/(r¡)(5 MJ~# ðJ~/V¿"-r;t'>fin {A./~YYè,;J-f"'¡ (tD7:J D~ J) - '- - '~- "- -''--- , . The undersigned hereby offers to sell to the City of North Richland Hills, on the terms and conditions contained in this proposal, the general conditions and the specifications and any other conditions that may be attached and further certify that our attached proposal submitted by (a) r,r~ff Chevrolet complies with all the specifications as outlined in the City of North Richland Hills bid specification. Be it further specified that any non-compliance with the City of North Richland Hills specifications will be fully outlined in detail stating said vendors (b) / ( one) exceptions. And further understand that the City of North Richland Hills' acceptance of any proposal from any vendor is only with the expressed understanding that the City of North Richland Hills has full right to accept or reject any and all proposals, or any part thereof. -&~ Signed Fleet/Med Duty Mgr. Title : October 29,l985 Date Graff Chevrolet ,....~..:'_.,._..._-_.. ".---- Company Name ~ MUST BE SUBMITTED WITH VENDOR QUOTATION Vendor Note: (a) Vendor: Company Name (b) Number of Exceptions, If None Write "NO" / I.,.. CITY OF NORTH RICHLAND HILLS . . D~partment: Purchasing ~idAward toTexa$P'ire/Rescue System for One "-1a~!if.Qf".Lifell ,R~~cueTool in. tbe Amount of $6..220 Council Meeting Date: 11-25-85 , 3ubject: L h Agenda Number: PU 85-51 On October' 15, 1985 at 10:00 a.m.. bids for the above mentioned rescue tool were opened and are outlined below: '-- VENDOR EXCEPTIONS AMOUNT '-- Koetter Fire Protection No Bid Riggs First Line Equiptnent o $8,208.27 *Texas Fire /Res cue. System 2 6,220.00 The two exceptiQllsitakell by Têxas Fire /Rescue,System concerntbe/øperating . pressures. We ask for 10,500 P$Ioperating pressure., Texas ·.Fire/Rescuebid'.,Æ1i..'unit .tbat operates on 5,OOO.PS¡.'J¡'þ.~lower PSlul1!t:doesbave a'i:)etter safety factor- 4:1 -because they use 20.000 PSI hose. With~be spec'ified, unit operating at 10,500 PSI pressure using 20,000 PSI hose, your safety factor is 9:1. The lower, pressure unit st:i.ll produces 14,500 pounds of forcejwe only require 10.300 p()µ.n,ds of force. 1, Chief G~rtz and I both feel the low bidder has an absolnt. """""table nnit. ~ ~~::¡::::~:i~;~te:P&~()::et:~:rc:~S~6:~2~n:n:J:::eo;e~~::ue~::::~o:~Ol from *Texas I .1 '1 ,J ,if" ~ I ì I ~ I t i "" "'-, I' , I .., Sourde of Funds: Bonds (GO/Rev.) ~ 9perat ,Budget cnn. í£ Department Head Sign Finance Review Acct. Number 01-90-02-6400 ~ffI~ndß Avallabl. '"1f1z~~ ;: 'fA · , /, City Manager CITY COUNCIL ACTION ITEM . Finance Director ; l...,- I ''''iI(fi'ifl~~_ø¡,~j~¡'j~~~"~~~.,,,,,,.~~;,~,'i.::; ". ;'~~:':~f~#ð:~;~,~;;í,;~ . '''/ , '". ,'. ' " . ~ " '. , 1 .." u,. " .~;""~~J,,,~;;.;~i1\¡it.i:~í~~~<\''i:>i~Ù~.~~~,,~"~"!,.., "',<" "'#~"¡¡b\id r -C{\ CITY OF NORTH RICHLAND HILLS PURCHASING DEPARTMENT NORTH RICHLAND HILLS, TEXAS ~tar of the 'Metroplex INVITATION TO BID AND BID QUOTATION FORM j" "' VENDOR'S NAME AND ADDRESS SHOW THIS INFORMATION ON ENVELOPE: ~. Request For: Rescue Tool 1 Bid Opening Date: November 15, 1985 at 10:00 a.m. Date: Requisition No. TEXAS FIRE/RESCUE SYSTEMS Sealed bids will be received until 10:00 a.m. November 15, 1985 1 City of North Richland Hills, P. O. Box 18609 CST P.o. BOX 570 (512) 625-4972 North Richland Hills, Texas 76118 I ATTN: City Secretary Phone: (817) 281-0041 - NEW BRAUNFELS. TX 78131 TOLL FREE 1·800·292-1333 ì'TEM DESCRIPTION QUANTITY UNIT UNIT PRICE .iJ. TOTAL I 1 Rescue Tool 1 Each ~ '/22Ð-~ -In . ')., ,,!!p T "Per Art.<lched ~necifications I Make U A-I ¡:. ,\ - nC L{C::E:.. II Model _-f"J - '1..:7 ---L r (') -- I 'Q) I'~ -- ,-'fL _i''''- t:I.~ 'TV' ..",n 111\1,..,- T ¿¡II . '" II .. :-7,. ~{.I ~~ P-Tr'. lk<;' r i' Al-lItcl ~fl.. r - .~ - 1 r 1 I . T .< I 1 I T I - I 11 r SUB-TOTAL ' (n. 7.7. I') '=- ALL BIDS MUST BE EXTENDED AND TOTALED BEFORE BEING CONSIDERED. TOTAL BID ~ ¡" ') '".)..t"') c¡g... ~ . 1 TERMS 0 %.3 0 DAYS. F.O.B. CITY OF NORTH RICHLAND HILLS: DELIVERY IN DAYS FROM _ RECEIPT OF ORDER. The City of North Richland Hills Purchas- ir- ')ept. reserves the right to reject any or all bids, waive formali- t Jr to award purchases on an individual item basis when in its beSt: interests. ALL SALES AND USE TAXES TO BE EXCLUD- ED FROM BID. PRICES TO BE QUOTED F.O.B. CITY OF NORTH RICHLAND HILLS, TEXAS. IN SUBMITTING THI:S BID, VENDOR AGREES THAT AC- CEPTANCE OF ANY OR ALL QUOTATIONS BY THE PUR- CHASING DEPARTMENT OF THE CITY OF NORTH RICH- LAND HILLS WITHIN A REASONABLE PERIOD CONSI- TUTES A BINDING CONTRACT. COMPANY: Te>tAì fl¡t¿ç (Rt.stvf:.. 5yST?A/\S BY: B~ 41U YCIV.J PHONE NUMB~:u;. SIGNATURE, DATE: 11./3·8f THIS IS NOT A PURCHASE ORDER _,.v.,..._...,... 'ì -.' GENERAL CONDITIONS PROPOSAL REQUIREMENTS AND CONDITIONS In submitting his bid, the proposer understands and agree~ to be bound by the following terms and conditions: I. WITHDRAWING PROPOSALS Proposals deposited with the City of North Richland Hills cannot be withdrawn prior to the time set for opening proposals. Request for nonconsideration of proposals must be made in writing to the Purchasing Agent and received by the City of North Richland Hills prior to the time set for opening proposals. After other proposals are opened and publicly read, the proposal for which nonconsideration is properly requested maybe returned unopened. The proposal may not be withdrawn after the bids have been opened, and the bidder, in submitting the same, warrants and guarantees that his bid has been carefully reviewed and checked and that it is in all things true and accurate and free of mistakes and that such bid will not and cannot be withdrawn because of any mistake committed by the bidder. 2. CONSIDERATION OF PROPOSALS After proposals are opened and publicly read aloud, the proposals will be tabulated for comparison on the basis of the bid prices and quantities shown in the proposal. Until final award of the contract, the City of North Richland Hills reserves the right to reject any or all proposals, to waive technicalities, and to readvertise for new proposals, or proceed to do the work otherwise in the best interests of the City of North Richland Hills. 3. IRREGULAR PROPOSALS Proposals will be considered irregular if they show any omissions, alterations of form, additions, or conditions not called for, unauthorized alternate bids, or irregula~ities of any kind. However, the City of North Richland Hills reserves the right to waive any irregularities and to make the award in the best interests of the City of North Richland Hills. 4. REJECTION OF PROPOSALS The City of North Richland Hills reserves the right to reject any or all proposals, and all proposals submitted are subject to this reservatio~. Proposals may be rejected, among other reasons, for any of the following specific reasons: (a) Proposal received after the time limit for receiving proposals as stated in the advertisement. (b) Proposal containing any irregularities. (c) Unbalanced value of any items. (d) Where the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. ..... .~;' "4-:--_ -. 5. DISQUALIFICATION OF BIDDERS ',- Bidders may be disqualified and their proposals not considered9 among other reasons, for any of the following specific reasons: (a) Reason for believing collusion exists among the bidders. (b) Reasonable grounds for believing that any bidder is interested in more than one proposal for the work contemplated. (c) Where the bidder, any sub-contractor or supplier9 is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. (d) The bidder being in arrears on any existing contract or having defaulted on a previous contract. (e) Lack of competency as revealed by a financial statement, experience and equipment, questionnaires, etc. (f) Uncompleted work which in the judgment of the City of North Richland Hills will prevent or hinder the prompt completion of additional work if awarded. 6. AWARD OF CONTRACT Award of contract, if it be awarded, will be made by the City of North Richland Hills to the lowest responsible bidder meeting the requirements of the City of North Richland Hills, and will be made within sixty (60) days after the opening of the proposal, but not before said City's next monthly meeting. No award will be made until after investigations are made as to the responsibilities of the low bidders. 7. ASSIGNMENT The successful bidder may not assign his rights and duties under an award without the written consent of the City of North Richland Hills City Manager. Such consent shall not relieve the assignor of liability in the event of default by his assignee. 8. NOTICE OF DELAYS - Whenever the vendor encounters any difficulty which is delaying or threatens to delay timely performance (including actual or potential labor disputes), the vendor shall immediately give notice thereof in writing to the Purchasing Agent9 stating all relevant information with respect theretC)., Such notice shall not in any way constitute a basis for an extension of the delivery or performance schedule or be construed as a waiver by the City of North Richland Hills of any rights or remedies to which it is entitled by law or pursuant to provisions herein. Failure to give such notice, however9 may be grounds for denial of any request for an extension of the delivery or performance schedule because of such delay. 9. BRAND NAME OR EQUAL ~ (This clause is applicable only when a "brand name or equal" purchase description is included in an invitation for bids. As used in this clause, the term "brand name" includes identification of products by make and model.) - ........... '- ~ ~~ (a) If items for which bids have been called for have been identified by a "brand name or equal" description, such identification is intended to be descriptive, but not restrictive, and is to indicate the quality and characteristics of products that will be satisfactory. Bids offering "equal" products will be considered for award if such products are clearly identified in the bids and are determined by the Purchasing Agent to be equal in all material respects to the brand name products referenced. (b) Unless the bidder clearly indicates in his bid that he is offering an "equal" product, his bid shall be considered as offering a brand name product referenced in the Invitation for Bids. - RESCUE TOOL BID SPECIFICATIONS 1. SPREADER '- A. Rescue tool to be of a spreader type design, with a minimum working pressure ,of not less than 10,500 P.S.I. B. Toöl must have a minimum opening spread of not less than 27 inches. C. Minimum weight of the tool 57 pounds. D. Tool to be of hydraulic drive, powered by a gasoline driven motor. E. For safety reasons, non-return valves must hold the load in case of pump failure. F. Arms and tips must have barbed teeth at the inner side in order to be able to squeeze pipe, etc. G. Chains shall be provided with hooks and one extra shortening hook must be available to be able to make a fixed loop. H. Tool must be well balanced with the capability of a one-man operation. 2. RESCUE SHEAR (ÇUTTING DEVICE) A. Rescue shear must have a minimum working pressure of 10,500P.S.I. B. C. Tool must offer a minimum of 17 tons of pure cutting force. Minimum weight of tool to be 31 lbs. Minimum blade opening to be four (4 ) inches measured at the points. D. E. Must use regrindable blades with a recess in order to cut solid steel bars of ~ inch. F. Tool must be well balanced with the capability of a one-man operation. 3. GASOLINE DRIVEN PUMP A. Must use a 4-stroke well known engine o~ at least 3.5 horsepower, pre- ferably a "Briggs & Straton" or equivalent. B. Engine must have a "one óandle" control for all functions as throttle, choke, etc. C. Weight n·)t to exceed 66 lbs., including valve, oil, carrying frame, etc. D. Pump,must havè a minimum hydraulic oil capacity of 1 gallon. E. Pump must be available with a "one tool'~ connecting valve or at choice a "two tool" change-over valve to be able to connect the hoses of two tools and select the one to operate. F. Must have a pressure-release valve to release pressure which has been accidentally built-up, when the pump has been started without connected hoses. Attachments - couplings, etc. A. 20 ft. twinned hoses with connections B. Couplers should be of the "quick-coupler" type and should have dust caps. C. Quick couplers with lock-rings should also be available. SUPPLIER A. All equipment is to be able to be repaired by "kit"form". B. Bid specifications must match all printed literature of equipment and be able to be su~stantiated upon request. C. Complete owners manual and instruction book to be included. Warranty Gasoline Engine Parts r2t¡~ ~'1~ Service ~ MO. ~MC~ Rescue Tool Parts Service Location warranty work shall be performed #, O(.J~ tJ.,c¡:::/CL t!:?Æ- /¡J ÓlSE ö;C· ~~~cy ¿,.,¡e, M ¿L ¿04-AJ 6 rr /9- /UJL 7l:J VSE. c~ WE AH/I Cð""" é PI K /9-r ý'0c.Jæ.. z:er'T : .,'!'~"'o,!'--- _'..'>< The undersigned hereby offers to sell to the City of North Richland Hills, on the terms and conditions contained in this proposal, the general conditions and the specifications and any other conditions that may be attached and further certify that our attached proposal submitted by <a) 1éx4S hI!¥.. I f(t:S(!.v£ complies with all the specifications as , . outlined in the City of North Richland Hills bid specification. Be it further specified that any non-compliance with the City of North Richland Hills specifications will be fully outlined in detail stating said vendors (b) Fovl( exceptions. And further understand that the City of North Richland Hills' acceptance of any proposal from any vendor is only with the expressed understanding that the City of North Richland Hills has full right to accept or reject any and all proposals, or any part thereof. . {al- IV HES/OEN/ Title - 11·/3 ·Sf Date TEXAS FIRE RESCUE SYSTEMS -_!!!II!!_..¡- - .._ Company Name THIS MUST BE SUBMITTED WITH VENDOR QUOTATION --- - Vendor Note: <a) Vendor: Company Name (b) Number of Exceptions, If None Write "NO" CITY OF NORTH RICHLANDHILLS -- Purchasin2Council Meeting Date: 11-25-85 Bid Award to PadgittsCommunication SpecialiSt for One Character Gjanerato1'." in the Amount of $5.741 . Agenda Number: PU 85-52 at: 10:00a.rÀ..bids for the above mentionèd equipment were opened and AMOUNT $7,765 6,595 6,550 6,039 i L 5,741 I I L ':, "'- '" -'-'- /. ,,~- . The^1'resent ¿haracter generator produces messages using one stock lettering, a choice of four basic background colors, and at6 page sequence. The Chyron VPII character generator would enhance the City's Bulletin Boa~d message displays. r l ~ecommendation:Approvebidaward to *Padgitts Communications Specialist for one VPII in L "'-'the amount of $5,741. I I I I L W.. ! I J I ,l / i ~ I Source of Funds: Bonds (GO/Rev.) L, Operattn{J 8u at .'!L,Other. - Finance Review ~cct. Number 01':'50...05-6500 S.ffl.~~labI. _.-- Rf17~ . . City Manager . Finance Dlrectot' of 1 """ I 'I -·lvt~hfÞ!ufill:i'.., " CITY OF NORTH RICHLAND HILLS PURCHASING DEPARTMENT NORTH RICHLAND HILLS, TEXAS \f -...... 'tar of the 'Metroplex INVITATION TO BID AND BID QUOTATION FORM r ~ VENDOR'S NAME AND ADDRESS SHOW THIS INFORMATION ON ENVELOPE: .. ,.,~~ PADGITTS Request For: Character Generator COMMUNICATION Bid Opening Date: SPECIALISTS November 15, 1985 at 10:00 a.m. 6210 fJ. BEL TUNE RD, Date: SUITE 155 Requisition No. IRVING. TEXAS 75063 Sealed bids will be received until 10: 00 a .m. November 15. 1985 214-255-8618 SINCE 1867 City of North Richland Hills, P. O. Box 18609 CST l' North Richland Hills, Texas 76118 ATTN: City Secretary Phone: (817) 281-0041 ITEM DESCRIPTION QUANTITY UNIT Y.NIT PRICE /TOTAL T"T ~. UP? M111t';_n . . 1 F.~l'h )'iS7~/~ "ç') tfltm I Character generator that shall be capable of I ,- , , the following: '., ì I A. Dual-microprocessor based with expandable ROM program. , ì I R Frame storage 32K-bytes of run-length pnl'oding. with two frame buffers for ", ( seouential Picture generation. , - ì-'- c 35 nanoseconds/Pixel Resolution I D. 115 V AC + lno/ &on U'7 lnn I ,-... F. TTn-it- .'h",11 ,,<:<'" 1k" L"loDDv disk. ¡ . 1< .. . sh~ll be table top with 5' coiled --- connector cord. . '-' __i ," _-Lr î '/', ì ."- L¡/i'{ c7 . . \ -... l./; '""; iF! ~-. 1;' ~Z;( "I f11 ..-J , . ---- SUB-TOTAL I ~ '1-1 t17í ALL BIDS MUST BE EXTENDED AND TOTALED BEFORE BEING CONSIDERED. TOTAL BID ~ 7 tp, ð7J .J J l TERMS % ~ DAYS, F.O.B. CITY OF NORTH ::¡ICHLAND HILLS: DELIVERY IN 'á-o DAYS FROM ,CEIPT OF ORDER. The City of North Richland Hills Purchas- I Dept. reserves the right to reject any or all bids, waive formali- leS, or to award purchases on an individual item basis when in its Jest rests. ALL SALES AND USE TAXES TO BE EXCLUD- , h10M BID. PRICES TO BE QUOTED F.O.B. CITY OF 'RTH RICHLAND HILLS, TEXAS. IN SUBMITTING THIS BID, VENDOR AGREES THAT AC- CEPTANCE OF ANY OR ALL QUOTATIONS BY THE PUR- CHASING DEPARTMENT OF THE CITY OF NORTH RICH- LAND HILLS WITHIN A REASONABLE PERIOD CONSI- TUTES A BINDING CONTRACT. ~ COMPïf;.' J.=1tD~7T"..s {bl (l1f#N¡G477~ 4LsI BY' f.¡ /~ .so""; ~UMBeR' Br-~(; #S , SIGNATURE: ¿fA ¿. DATE: //-7-¿;r THIS IS' NOT A PURCHASE ORDE~ ,·:,-16: ;;;:'; .1' ,.. GENERAL CONDITIONS '-- PROPOSAL REQUIREMENTS AND CONDITIONS In submitting his bid, the proposer understands and agrees to be bound by the following terms and conditions: I. WITHDRAWING PROPOSALS Proposals deposited with the City of North Richland Hills cannot be withdrawn prior to the time set for opening proposals. Request for nonconsideration of proposals must be made in writing to the Purchasing Agent and received by the City of North Richland Hills prior to the time set for opening proposals. After other proposals are opened and publicly read, the proposal for which nonconsideration is properly requested may be returned unopened. The proposal may not be withdrawn after the bids have been opened, and the bidder, in submitting the same, warrants and guarantees that his bid has been carefully reviewed and checked and that it is in all things true and accurate and free of mistakes and that such bid will not and cannot be withdrawn because of any mistake committed by the bidder. 2. CONSIDERATION OF PROPOSALS After proposals are opened and publicly read aloud, the proposals will be tabulated for comparison on the basis of the bid prices and quantities shown in the proposal. Until final award of the contract, the City of North Richland Hills reserves the right to reject any or all proposals, to waive technicalities, and to readvertise for new proposals, or proceed to do the - '- work otherwise in the best interests of the City of North Richland Hills. 3. IRREGULAR PROPOSALS Proposals will be considered irregular if they show any omissions, alterations of form, additions, or condit~ons not called for, unauthorized alternate bids, or irregularities of any kind. However, the City of North Richland Hills reserves the right to waive any irregularities and to make the award in the best interests of the City of North Richland Hills. 4. REJECTION OF PROPOSALS The City of North Richland Hills reserves the right to reject any or all proposals, and all proposals submitted are subject to this reservation. Proposals may be rejected, among other reasons, for any of the following specific reasons: , ~ (a) Proposal received after the time limit for receiving proposals as stated in the advertisement. (b) Proposal containing any irregularities. (c) Unbalanced value of any items. (d) ~{here the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. ..... ~~ ~'- -'"- ,-,,~. . -... '" -- -- ---,-_.,. ,. -- -~ ~ .r 5. DISQUALIFICATION OF ,BIDDERS Bidders may be disqualified and their proposals not considered, among other reasons, for any of the following specific reasons: (a) Reason for believing collusion exists among the bidders. (b) Reasonable grounds for believing that any bidder is interested in more than one proposal for the work contemplated. (c) Where the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. (d) The bidder being in arrears on any existing contract or having defaulted on a previous contract. (e) Lack of competency as revealed by a financial statement, experience and equipment, questionnaires, etc. (f) Uncompleted work which in the judgment of the City of North Richland Hills will prevent or hinder the prompt completion of additional work if awarded. 6. AWARD OF CONTRACT Award of contract, if it be awarded, will be made by the City of North Richland Hills to the lowest responsible bidder meeting the requirements of the City of North Richland Hills, and will be made within sixty (60) days after the opening of the proposal, but not before said City's next monthly meeting. No award will be made until after investigations are made as to the responsibilities of the low bidders. 7. ASSIGNMENT The successful bidder may not assign his rights and duties under an award without the written consent of the City of North Richland Hills City Manager. Such consent shall not relieve the assignor of liability in the event of default by his assignee. 8. NOTICE OF DELAYS Whenever the vendor encounters any difficulty which is delaying or threatens to delay timely performance (including actual or potential labor disputes), the vendor shall iIT~ediately give notice thereof in writing to the Purchasing Agent, stating all relevant information with respect thßreto. Such notice shall not in any way constitute a basis for an extension of the delivery or performance schedule or be construed as a waiver by the City of North Richland Hills of any rights or remedies to which it is entitled by law or pursuant to provisions herein. Failure to give such notice, however, may be grounds for denial of any request for an extension of the delivery or performance schedule because of such delay. 9. BRAND NAME OR EQUAL (This clause is applicable only when a "brand name or equal" purchase description is included in an invitation for bids. As used in this clause, the term "brand name" includes identification of products by make and model.) ~. (a) If items for which bids have been called for have been identified by a "brand name or equal" description, such identification is intended to be descriptive, but not restrictive, and is to indicate the quality and characteristics of products that will be satisfactory. Bids offering "equal" products will be considered for award if such products are clearly identified in the bids and are determined by the Purchasing Agent to be equal in all material respects to the brand name products referenced. (b) Unless the bidder clearly indicates in his bid that he is offering an "equal" product, his bid shall be considered as offering a brand name product referenced in the Invitation for Bids. '-- '~ ~_:. " GENERAL CONDITIONS PROPOSAL REQUIREMENTS AND CONDITIONS In submitting his bid, the proposer understands and agrees to be bound by the following terms and conditions: I. WITHDRAWING PROPOSALS Proposals deposited with the City of North Richland Hills cannot be withdrawn prior to the time set for opening proposals. Request for nonconsideration of proposals must be made in writing to the Purchasing Agent and received by the City of North Richland Hills prior to the time set for opening proposals. After other proposals are opened and publicly read, the proposal for which nonconsideration is properly requested maybe returned unopened. The proposal may not be withdrawn after the bids have been opened, and the bidder, in submitting the same, warrants and guarantees that his bid has been carefully reviewed and checked and that it is in all things true and accurate and free of mistakes and that such bid will not and cannot be withdrawn because of any mistake committed by the bidder. 2. CONSIDERATION OF PROPOSALS After proposals are opened and publicly read aloud, the proposals will be tabulated for comparison on the basis of the bid prices and quantities shown in the proposal. Until final award of the contract, the City of North Richland Hills reserves the right to reject any or all proposals, to waive technicalities, and to readvertise for new proposals, or proceed to do the work otherwise in the best interests of the City of North Richland Hills. 3. IRREGULAR PROPOSALS Proposals will be considered irregular if they show any omissions, alterations of form, additions, or condit~ons not called for, unauthorized alternate bids, or irregular~ties of any Kind. However, the City of North Richland Hills reserves the right to waive any irregularities and to make the award in the best interests of the City of North Richland Hills. 4. REJECTION OF PROPOSALS The City of North Richland Hills reserves the right to reject any or all proposals, and all proposals submitted are subject to this reservation. Proposals may be rejected, among other reasons, for any of the following specific reasons: (a) Proposal received after the time limit for receiving proposals as stated in the advertisement. (b) Proposal containing any irregularities. (c) Unbalanced value of any items. (d) tVhere the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. 5. DISQUALIFICATION OF BIDDERS Bidders may be disqualified and their proposals not considered, among other reasons, for any of the following specific reasons: (a) Reason for believing collusion exists among the bidders. (b) Reasonable grounds for believing that any bidder is interested in more than one proposal for the work contemplated. (c) Where the bidder, any sub-èontractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. (d) The bidder being in arrears on any existing contract or having defaulted on a previous contract. (e) Lack of competency as revealed by a financial statement, experience and equipment, questionnaires, etc. (f) Uncompleted work which in the judgment of the City of North Richland Hills will prevent or hinder the prompt completion of additional work if awarded. 6. AWARD OF CONTRACT Award of contract, if it be awarded, will be made by the City of North Richland Hills to the lowest responsible bidder meeting the requirements of the City of North Richland Hills, and will be made within sixty (60) days after the opening of the proposal, but not before said City's next monthly meeting. No award will be made until after investigations are made as to the responsibilities of the low bidders. 7. ASSIGNMENT The successful bidder may not assign his rights and duties under an award without the written consent of the City of North Richland Hills City Manager. Such consent shall not relieve the assignor of liability in the event of default by his assignee. 8. NOTICE OF DELAYS - Whenever the vendor encounters any difficulty which is delaying or threatens to delay timely performance (including actual or potential labor disputes), the vendor shall immediately give notice th~reof in writing to the Purchasing Agent, stating all relevant information with respect thereto. Such notice shall not in any way constitute a basis for an extension of the delivery or performance schedule or be construed as a waiver by the City of North Richland Hills of any rights or remedies to which it is entitled by law or pursuant to provisions herein. Failure to give such notice, however, may be grounds for denial of any request for an extension of the delivery or performance schedule because of such delay. 9. BRAND NAME OR EQUAL (This clause is applicable only when a "brand name or equal" purchase description is included in an invitation for bids. As used in this clause, the term "brand name" includes identification of products by make and model.) ~-~ (a) If items for which bids have been called for have been identified by a "brand name or equal" description, such identification is intended to be descriptive, but not restrictive, and is to indicate the quality and characteristics of products that will be satisfactory. Bids offering "equal" products will be considered for award if such products are clearly identified in the bids and are determined by the Purchasing Agent to be equal in all material respects to the brand name products referenced. (b) Unless the bidder clearly indicates in his bid that he is offering an "equal" product. his bid shall be considered as offering a brand name product referenced in the Invitation for Bids. - GENERAL CONDITIONS VEHICLE BID 1. Vehicles other than new models will not be considered as responsive to the specifications. It is the intention of the City of North Richland Hills to purchase based on the specifications, a standard production model. In addition to the equipment set out in the specifications, the units shall include all equipment set out in the manufacturer's literature as standard equipment. They shall include all exterior moldings, name plates, medallions, series indentifications, and chrome of every description that is usual for standard stock models of this series. 2. The specifications are intended to govern, in general, the size and type of vehicles desired and are minimum requirements. Variations from these specifications must be outlined on a separate document noting the item number and fully explaining the exceptions. The City of North Richland Hills reserves the right to evaluate variations from the specifications and its judgme~ ~ matters shall be conclusive. Vendor Initial~ 3. The units shall be completely assembled, lubricated, adjusted, with all equipment including standard and extra equipment installed, and the units made ready for continuous operation with a full tank of fuel. 4. The bidder shall attach hereto, as part of this bid, regularly printed literature published by the factory, which sets forth and describes the vehicles he proposes to furnish. 5. The successful bidder shall furnish a manufacturer's Certificate of origin and Parts Manual with delivery of each unit. 6. For bids on more than one unit of equipment, the City of North Richland Hills reserves the xight to make multiple purchases from more than one bidder if it deems such action to be in its best interest. 7. All equipment covered by this bid shall be delivered from po~nt of assembly to the City of. North Richland Hills area by railway freight or conveyed by truck. Equipment shall not be driven or towed in whole or part. Each invoice request for payment shall be accompanied by an affidavit in which shall be set out that the equipment covered by this invoice has not been driven or towed in whole or part from point of manufacturer to the City of North Richland Hills area. Vehicles may be driven from dealer's service center to the City of North Richland Hills provided the distance from the service center to the City does not exceed one hundred (100) milés. 8. Warranty for parts and labor must be described and included in this bid. This specification is intended to describe a tractor with backhoe and loader with the equipment and options as listed below as a minimum requirement. TRACTOR :,]C.¡J / ~~" /3 Engine: Diesel Power 200 C.I.D./60 HP at 2200 Dual Air Cleaner: Dry Front Axle Rating: 10,000 lb. (static) Rear Axle Rating: 13,00 lb. (static) Steering: Power Throttles: Hand and Foot Control ~Cab: Pressurized with heater, defogger and windshield wipers Lights: Head lights front; dual lights For rear / flashing mounted front and rear / blue beacon mounted on top of cab TRANSMISSION: Torque Converter: Power shuttle Four Forward Four Reverse Bidder Offers 7é/ ~¡ -7t) ~.> I'" c~/6J:.. ifO ~, :5. /.£ð"- /6... f'i lje::' 'II!" ~ 'I~d /J/ ~> 7 L{e~ ¿¡e~ .¡ eS. þ¡ ~-t/t~k-<'74..di~1' " . 'J 0/ ~r---' ! ß~~ ,tr ~.... ,.'" _7__ ~ _ ~ .:;;. -, p,;^-,~ "..../1 r-r ~.-c.J""'" ~-t/L7-~-"""'--- s:,.p¿,J;-....." ......, é"<./Té:H,Ãi <; . TIRE SIZE: Rear 17.5L x 24 - 8 ply Front IlL x 16 - 8 ply BRAKES: Hydraulic, self-adjusting; foot activated / hand-operated parking brake BACKHOE: VDigging Depth: SAE 14 ft. with a 2411 H.D. bucket Loading height: 10 ft. Swing Arc: 1800 from center crant Pump Capacity: 30 gpm at 2200 RPM's Cap & Rods: Inclosed with heater and air filtration LOADER: One yard capacity Lift Force: Full Brake Out Force: bucket height 7,000 lbs. ------_._-~ / t¡r'-j II"'.! I /L' ¡dij' /.J.- /,'~ '/ë.S.- LIc" l~c¡'.J e~J /'N ~: { c... I /~n/~___I, c-~_ ('C7 "'~'A...rQ.l ¡ ,1 /1-~ /-v/ ~ lit: j I ð f /ø ' , '-I.;/~ if"''''' ,'l¡';c? f .2. / þ¿:> -; .0.. d~~r L % (¡d'. 11...1. ' lit' !: I ~ cc~ ¡i" CG''V I/:J~ ',-- WARRANTY OFFERED: S' e e.. /J T T/'t4'{ E-:J W/t¡{/L,'iNrJ (!.G I( T1 FI G.4-rf? 5 Number of days for delivery after receipt of order. Parts Labor Service Location [ / . 0/'>"-,4 NI-- /-.s<'Þ /.ld.f . W /~ 15.£ / ~""~/I &.~ ,S~ ".¡,..~ ~/é 1ST j¿:.et¿£/{ ,T". þA e... /~<?<Íc,d bt:' ß;.yj crt ];'7,vW( /l.R ò Is bidder able to give demonstration, if required? C/~J (~.¿( lJ:tߣ -v /J/kif.:¡; c, J" ~,.I.~ 4~-t'''''' ~_. JCL4=z ' ~~1gnature required) One Äo lete maintenaJje manual will be required with equipment. _d&~ß'~. ~ (Signature required) t»)/. co", ~~/ !ß -.? '/' __ c-,../ /C/~.rZ.e //"....7 ,or-' CIj (Yo/ /ll!c/I~·,V:,¿;-¡¿b( 2:J /.~ ,,¡;~ ~Æ- ,;; . .rv ('""<:,s,' <r _ J c· ,-. <.J t:' - - ..s 7tJ~~¡;'''''rl.d (¿r¡ ct.¿.;-J. ¿d,"t//l'¡f.'Fh-,v7 -(Í) 'p.Nt:: :/a..e.~ ..-, (.':>1'1/ /~,/ t,"'t?J / /Z- //.ëÆ'J" --/"~ S ¿J/>,lc,..¡e~~,2 ell. 15 cn.> /./A. é.-<-T'/,L....- /-'¿AiC #''''Â/~ I~-: (? "'p~ r/f",,-Nj ---r- 7¿~ '" /)'''''"·....,1 . ct'~tVJ: . ';) ) .r-r.e~<.'. d- ~ ¿.-.".:'" ~;"J/J /.,l./,}_ 7 P;¿A¿"'é:._ S;,2C.L.cn,4-e- /c,.//",C~/-I"'7 S 7?t.c~t Tv dp_ 5.. /l t1:. H,^- Ç.:r /3 ,~.4?e"~ ,"-';' #red- THe /5.$ Ç?- (7) (1) 6// f S j/Þd( ,J'£'"#t &:"kÆ/hV /-If' ~d~ ßf d r-::J /e,.N//.r.. 4; Þ¡:: _ /, é'~.4é4¿ï(j -,2)j':..-Ä;.¿ S ;""Þc/C ß4rrc-/fr /-J^'/.J A.0;r /"". The undersigned hereby offers to sell to the City of North Richland Hills, on the terms and conditions contained in this proposal, the general conditions and the specifications and any other conditions that may be attached and further certify (a) ¡:a4 Á~-v IlttJcN ·.Me . I that our attached proposal submitted by complies with all the specifications as outlined in the City of North Richland Hills bid specification. Be it further specified that any non-compliance with the City of North Richland Hills specifications will be fully outlined in detail stating said vendors (b) -~;()~ -- (Æ ) exceptions. And further understand that the City of North Richland Hills' acceptance of any proposal from any vendor is only with the expressed understanding that the City of North Richland Hills has full right to accept or reject any and all proposals, or any part thereof. tß¡ ;i....J /}¡o.k)., 6., ¿44~ Sign~ ,/'"' ...", ~ .....".- . A~..t.., ".{..pt : Title /0.zft.(- Date 24 /~N~iÂ' /}1ßéd, .//I-[ , Company Name THIS MUST ~ SUBMITTED WITH VENDOR QUOTATION Vendor Note: (a) Vendor: Company Name Z.cj &~t(/.(/" jJ/Aé #. _T:,ir, íec. / ,$'7 3'7?-FfC,l- If None Write "NO" ?, /) /t"7( /¿¿E~ /)( p, }. '7 €. ?- Ý..l' (b) Number of Exceptions, -Æ-- \ I ! l '" ·f' " i~c't CITY OF NORTH RICH LAND HILLS for TWo 51 648 Council Meeting Date: 11-25-85 Agenda Number: PU 85-53 a.m., bids for the above mentioned Ba~kboes.were opened and EACH TOTAL AMOUNT No Bid No Bid $31,922 31,360 $63,844 62,720 57,244 o 28,622 1 26,500 25,824 --53 ,000 '-- o 51 ,64$ ~ u / These two".oe.. will replace two worn-out units, one being 10 years old, the other 13 year.s ...4- ad will òe used by the Utility "Water Repairs" Department . ; I I " L''-~ ,I Recomme~ J.pprove the purchase of ; i in the __~., $51,648. LI two 1400B Diesel Backhoes from *Rudy Brown, Inc. I '--I J ¡ I ¡ i ! ! ., 1';0:4 --- I '-r , Fi nance Review . Finance Director ~ ':City Manager ',' ..',. : '. Page 1 of 1 ;,~:~~i;jj}-'~f~;~~~'~~'~,~~i-'~~~/< 1-' CITY OF NORTH RICH LAND HILLS PURCHASING DEPARTMENT NORTH RICH LAND HILLS, TEXAS ~tar of the Metroplex INVITATION TO BID AND BID QUOTATION FORM "' - VENDOR'S NAME AND ADDRESS SHOW THIS INFORMATION ON ENVELOPE: R lJP'1 B/l.éw~ /11A-c./<I. +-NC--, Request For: Backhoe Tractors Hl-ú~ ~'l7 kí /h/. 6~ /~--/ 15, 1985 10:00 Bid Opening Date: November at a.m. 1: o· BII~ /t!'78 ¡¿€¿¿øl, Date: "T)C ?" 'Z (-8 Requisition No. Sealed bids will be received until 10:00 a.m. November 15, 1985 - - City of North Richland Hills, P. O. Box 18609 CST I 1/7 3 ?"-l;-~hJ¡- North Richland Hills, Texas 76118 4- TT E)/T 1()/fJ K L/~ Ý &.~-C-C¡'.v ATTN: City Secretary Phone: (817) 281-0041 .~ ITEM DESCRIPTION ,. QUANTITY UNIT UNIT PRICE TOTAL 1 1) .'-'- 'T' J~/J /~7J/.3 :hé.léc- w'~ 2 Each A,6-;ß:L ¡¡~ ~¿ ~{L~ ~ 6,Nd~le-.() CAB ~ Per Attached Specifications Make .:J-t:.13 - Model /~~L,~j ¿) /¿.Y e¿ w/rAl' GN'é/&'.1 t~() ("·.....1~ FeJJnL155 ¿(." 17,1 - 4~~ 7-¥ b'¿~.\ç ¡.If> - / f-. ~/ ;2.1 ;::1,4« f3"II~ ..,../ 9-Y u\. ~ d.e,4,jt/\ - /1/;'" lid:, L .,......f-e.rr.. ß~r I - () ..d....J¡( Co-6- .....,/ S Til~l'3~ LT - - ,4u 70 ~T(.Lf/.^, 'Tu 7:>,'c, L<Y"....J~1t 6~4-. - '- '-- IS (r-:~".r~ ft¿.___) - r-u..t..(. wo(l t( I r-c; - Du~ ¿v,v:¿ $1-<'e¿dJ ¿'Vt I'~/u /rtt<-N rf. I< "A-tt ) - /1 ~<f-r- f)..,.:.I/t&.rá \. -r , .j'''(.Þ¡'/() T:¡vs (.A..(..~'riOuv P/lCI( A-4€ - 7,. N 'T-¡;- IJ 5'.4-~ë"'" é?/.-...s; ~ ð"v ú~ - r;::", c.-L<> ~ CJI!eð - '- ¿;¡;."'O/1(A-....... //t4;,7C:CTL<rW I - -r:: L....U.. 'C",.(: Ól\-t3/VLAR;j - 0' ~<.J~ 1.--7 \ TM", :> t .. N/lr(. ~ / Y t;:.)<.f£ ¡. '1 d2/V't QLINK~~ r 1../ ' I:.)' 2- ~ II i) i-<-r /.) ¿« iC ¿ r- --. - - 10 P0 It ¿ }l /';' ;::14..""." Tt/t¿" - I"> P"'-I / 1- 7 X- 2,t ¡¿é',,4-/f- 7í ¡t.-{', I - D e./...I.A-f/ ¿" lAJA.<¡- ~ :ðJL4.!.r S' ~11 - I, 2-1 3 L¡tZ. I W /l1t!-/'r IV 'TV - Lf.r I) If. . G i-<--,4/{/t,J(€éÒ r7,/1ltì~ I It /; A ( ¿ ,AI!, 1(,..IT7 SUB-TOTAL liZ, ¡Þ<J'8 ~ ALL BIDS MUST BE EXTENDED AND TOTALED BEFORE BEING CONSIDERED. TOTAL BID Sl6"~ ... ¡tlrr L/¡O,"N peL,,) c,¿r t- /ll'ra.:E;ÅJ$/'~7?<J^, TERMS % DAYS, F.Ó.B. CITY OF NORTH (,0 .iJ./IyJ RICHLANP HILLS: DELIVERY IN Gð DAYS FROM ð¡C S6Øf'le/{ RECEIPT OF ORDER. The City of North Richland Hills Purchas- - ir>n Dept. reserYIIS the right to reject any or all bids, waive formali- or t·.) award purchases on an individual item basis when in its ~t interests. ALL SALES AND USE TAXES TO BE EXCLUD- ED FnOM BID. PRICES TO BE QUOTED F.O.B. CITY OF - NORTH RICHLAND HILLS, TEXAS. IN SUBMITTING THI:s BID, VENDOR AGREES THAT AC- CEPTANCE OF ANY OR ALL QUOTATIONS BY THE PUR- CHASING DEPARTMENT OF THE CITY OF NORTH RICH- LAND HILLS WITHIN A REASONABLE PERIOD CONSI- TUTES A BINDING ONTRA<;J. Ao COMPANY: (/,1)' 1:5/l~"¡ /,/A~H' r/VC. BY: /Û.4 . PHONE NUMBER:. ~ 91,7 37tf'-S-9¿J- . I SIGNATURE: Z..ø þtrrvr-v DATE: ////Z/P.J"" THIS IS NOT A PURCHASE ORDER ARc - CITY OF NORTH RICHLAND HILLS ~~Departm.nt; . $ubject: Purchasing " Council Meeting Date: Bid Award to Sutpben.Corporation.for One Custom APd.<l1 T.A,iðeT rl1J4:Pr'.1:rn~Jc j:p tttt\ Á' JInt!nt·Qf $~1't~96 Agenda Number: 11-25-85 PU 85-54 \ ...-..<' , On October 30, 1985 at 10:00 a~m., bids for ,the above mentioned equipment were opened and are outlined below: VENDOR . EXCEPTIONS AMOUNT & L Seagrave No Bid , Pirsch Fir~ Apparatus No Bid ,Pierce Fire Apparatus No Bid .' ~TI Company 9 $369,810 LTI Company 9 373,906 LTI Company LTI'Company 9 9 3 Less (For~.Prepayment) Less (Wheel Change) Less (Buying Both Trucks) 367,388 371,489 *Sutphen Còrpo~ation . I \ 389,956 11 ,360 950 2,250 $375,396 The items listed below show what the fire department specified and the exceptions taken by LTI. I.TI'sletter of introduction states their proposal is their own specification and not ,hat specified by:the City of North Richland Hills. . PITY·SPECIFICATIONS BIDDERS EXCEPTION 1. Reat'.sxle weight when loaded to be listed. L,Not listed. 2. Hose bed shall hold a minimum of 1,000' of 5" fire hose. 2. Amount of hose not listed. 3. Water tank capacity of 500 gallons. 3. Water tank of 200 gallons. Finance. Review ~C)~rCøÞfFunds: Acct. Number 01-90-02-6600 ~~OIR.V·~t ~U f è4r~~;~ Department Head Signa .. .. .'... ~nager CITY COUNCIL ACTION. ITEM . Finance Director Page 1 of 4 L Sutphen's three exceptions suggest changing from a steel cab to aluminum, from aluminum wheels ,to steel and mounting the fire hOse in a different location for better overall balance of the truck. All of the above actually enhance our specifications. ~ L RecoDllnendation; Approve bid award to *Sutphen Corporation for one aerial Ladder Tqwer'truckit{the amount of $375,396 less discounts and wave all exceptions. ~ I I L '-- ~ ~ ~ L l....-. - L ~, J , GENERAL CONDITIONS '--.. PROPOSAL REQUIREMENTS AND CONDITIONS In submitting his bid, the proposer understands and agrees· to be bound by the following terms and conditions: I. WITHDRA~HNG PROPOSALS Proposals deposited with the City of North Richland Hills cannot be withdrawn prior to the time set for opening proposals. Request for nonconsideration of proposals must be made in writing to the Purchasing Agent and received by the City of North Richland Hills prior to the time set for opening proposals. After other proposals are opened and publicly read, the proposal for which nonconsideration is properly requested maybe returned unopened. The proposal may not be withdrawn after the bids have been opened, and the bidder, in submitting the same, warrants and guarantees that his bid has been carefully reviewed and checked and that it is in all things true and accurate and free of mistakes and that such bid will not and cannot be withdrawn because of any mistake committed by the bidder. 2. CONSIDERATION OF PROPOSALS r After proposals are opened and publicly read aloud, the proposals will be tabulated for comparison on the basis of the bid prices and quantities shown in the proposal. Until final award of the contract, the City of North Richland Hills reserves the right to reject any or all proposals, to waive technicalities, and to readvertise for new proposals, or proceed to do the work otherwise in the best interests of the City of North Richland Hills. 3. IRREGULAR PROPOSALS Proposals will be considered irregular if they show any omissions, alterations of form, additions, or condit~ons not called for, unauthorized alternate bids, or irregularities of any kind. However, the City of North Richland Hills reserves the right to waive any irregularities and to make the award in the best interests of the City of North Richland Hills. 4. REJECTION OF PROPOSALS The City of North Richland Hills reserves the right to reject any or all proposals, and all proposals submitted are subject to this reservation. Proposals may be rejected, among other reasons, for any of the following specific reasons: ~E (a) Proposal received after the time limit for receiving proposals as stated in the advertisement. (b) Proposal containing any irregularities. (c) Unbalanced value of any items. (d) ~Vhere the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. " J 5." DISQUALIFICATION OF BIDDERS f ~ Bidders may be disqualified and their proposals not considered, among other reasons, for any of the following specific reasons: (a) Reason for believing collusion exists among the bidders. (b) Reasonable grounds for believing that any bidder is interested in more than one proposal for the work contemplated. (c) Where the bidder, allY sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. (d) The bidder being in arrears on any existing contract or having defaulted on a previous contract. (e) Lack of competency as revealed by a financial statement, experience and equipment, questionnaires, etc. (f) Uncompleted work which in the judgment of the City of North Richland Hills will prevent or hinder the prompt completion of additional work if awarded. 6. AWARD OF CONTRACT Award of contract, if it be awarded, will be made by the City of North Richland Hills to the lowest responsible bidder meeting the requirements of the City of North Richland Hills, and will be made within sixty (60) days after the opening of the proposal, but not before said City's next'monthly meeting. No award will be made until after investigations are made as to the responsibilities of the low bidders. ,. " ASSIGNMENT '-- The successful bidder may not assign his rights and duties under an award without the written consent of the City of North Richland Hills City Mariager. Such consent shall not relieve the assignor of liability in the event of default by his assignee. 8. NOTICE OF DELAYS Whenever the vendor encounters any difficulty which is delaying or threatens to delay timely performance (including actual or potential labor disputes), the vendor shall immediately give notice thereof in writing: to the Purchasing Agent, stating all relevant information with respect thereto. Such notice shall not in any way constitute a basis for an extension of the delivery or performance schedule or be construed as a waiver by the City of North Richland Hills of any rights or remedies to which it is entitled by law or pursuant to provisions herein. Failure to give such notice, however, may be grounds for denial of any request for an extension of the delivery or performance schedule because of such delay. -. 9. BRAND NAME OR EQUAL (This clause is applicable only when a "brand name or equal" purchase description is included in an invitation for bids. As used in this clause, the term "brand name" includes identification of products by make and model.) £ ¡"",.,::::-- l ',--<- r (a).' If items for which bids have been called for have been identified by a "brand name or equal" description, such identification is intended to be descriptive, but not restrictive, and is to indicate the quality and characteristics of products that will be satisfactory. Bids offering "equal" products will be considered for award if such products are clearly identified in the bids and are determined by the Purchasing Agent to be equal in all material respects to the brand name products referenced. (b) Unless the bidder clearly indicates in his bid that he is offering an "equal" product, his bid shall be considered as offering a brand name product referenced in the Invitation for Bids. , '- -f ~ ',<:,- GENERAL CONDITIONS VEHICLE BID 1. Vehicles other than new models will not be considered as responsive to the specifications. It is the intention of the City of North Richland Hills to purchase based on the specifications, a standard production model. In addition to the equipment set out in the specifications, the units shall include all equipment set out in the manufacturer's literature as standard equipment. They shall include all exterior moldings, name plates, medallions, series indentifications, and chrome of every description that is usual for standard stock models of this series. 2. The specifications are intended to govern, in general, the size and type of vehicles desired and are minimum requirements. Variations from these specifications must b outlined on a separate document noting the item number and fully exp i the exceptions. The City of North Richland Hills reserves the ght evaluate variations from the specifications and its judgment su atters shall be conclusive. Vendor Initial 3. The units sh 1 be completely assembled, lubricated, adjusted, with all ~ equipment in uding standard and extra equipment installed, and the units made ready for continuous operation with a full tank of fuel. 4. The bidder shall attach hereto, as part of this bid, regularly printed literature published by the factory, which sets forth and describes the vehicles he proposes to furnish. 5. The successful bidder shall furnish a man~lfacturer's Certificate of origin and Parts Manual with delivery of each unit. 6. For bids on more than one unit of equipment, the City of North Richland Hills reserves the right to make multiple purchases from more than one bidder if it deems such action to be in its best interest. 7. Warranty for parts and labor must be described and included in this bid. -f "..'" ~.,.. <. , I - The undersigned hereby offers to sell to the City of North Richland Hills, on the terms and conditions contained in this proposal, the general conditions and the specifications and any other conditions that may be attached and further certify that our attached proposal submitted by (a) SUTPHEN CORPORATION complies with all the specifications as outlined in the City of North Richland Hills bid specification. Be it further specified that any non-compliance with the City of North Richland Hills specifications will be fully outlined in detail stating said vendors (b) three (3) exceptions. And further understand that the City of North Richland Hills' acceptance of any proposal from any vendor is only with the expressed understanding that the City of North Richland Hills has full right to accept or reject any and all proposals, or any part thereof. r ,,~ - Title October 30, 1985 Date SUTPHEN CORPORATION Company Name THIS MUST BE SUBMITTED WITH VENDOR QUOTATION Vendor Note: -£ (a) Vendor: Company Name (b) Number of Exceptions, If None Write "NO" )--- CITY OF NORTH RICH LAND HILLS PURCHASING DEPARTMENT NORTH RICHLAND HILLS, TEXAS .,. -... ",tar of the 'Metroplex INVITATION TO BID AND BID QUOTATION FORM VENDOR'S NAME AND ADDRESS SHOW THIS INFORMATION ON ENVELOPE: Request For: Aerial Tower Apparatus Sutphen Corporation October 30, 1985 10:00 a.m. 7000 Columbus-Marysville Rd. Bid Opening Date: at Amlin, Ohio 43002 Date: Requisition No. Sealed bids will be received until 10:00 a.m. October 30, 1985 City of North Richland Hills, P. O. Box 18609 North Richland Hills, Texas 76118 ATTN: City Secretarv Phone: (817) ?R 1 -n0111 ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE I~ TOTAL 1 Apr; '" 1 'T'nTJør Ih,,,, 1 Each 389, 9.s1,~ en Make SUTPHEN CORPORATION Mnr1pl TSlOO+ : Per Attached City of North Richland Hills ! Specification!': ! " I ¡ r-~ i . ---J ~ " --- . SUB-TOTAL Al- \. ALL BIDS MUST BE EXTENDED AND TOTALED BEFORE BEING CONSIDERED. TOTAL BID 7'":389 7~ E:.7..I. w '/ * TERMS % DAYS, F.O.B. ~):::''<)f~ORTH RICHLAND HILLS: DELIVERY IN 240-280Tb'ÀW~ROM RECEIPT OF ORDER. The City of North Richland Hills Purchas- - f 'ept. reserves the right to reject any or all bids, waive formali- _ or to award purchases on an individual item basis when in its '1:\est interests. ALL SALES AND USE TAXES TO BE EXCLUD- ED FROM BID. PRICES TO BE QUOTED F.O.B. CITY OF - NORTH RICH LAND HILLS, TEXAS. *See Proposal (Purchase Agreement) THIS IS NOT A PURCHASE ORDER ....,'.,.,~,'.,_::;...... -~1 "'¡,_'.1 CITY OF NORTH RICHLAND HILLS '-- Department: Purchasin~ Bid Award 1500 GPM Pumper to Sutphen Corporation in the Amount of $145,370. Council Meeting Date: 11-25-85 Agenda Number: PU 85-55 Subject: On October 30, 1985 at 10:00 a.m., bids for the above mentioned item' were opened and are outlined below: A. LTI - Proposal I LTI - Proposal II LTI - Proposal III LTI - Proposal IV B. Pirsch C. Quality Pumper D. *Sutphen Corporation 20 $157,327 20 160,755 20 154,355 20 157,783 0 146,079 8 139,656 3 149,731 (Less Prepayment 4,361 Discount) 145,370 Th~ bid proposal submitted by "Quality Manufacturing" have taken some exceptions to the fire pumper specifications published by the City of North Richland Hills. Listed below are the specifications and exceptions listed in the above bid. ,-1"-.... I SPECIFICATIONS EXCEPTIONS 1. Diesel engine to have an emergency shut-down control. 1. No emergency shut-down. -I I _I ¡ -i I -~I ~i I I I --I 2. 1500 G.P.M. "Hale" fire pump. 2. 1500 G.P.M. "Waterous" fire pump. 3. Pump shift to be manually operated. 3. Pump shift to be electrically operated. 4. Running boards to be spaced ~" from body. 4. Running boards mounted against body. 5. Rub rails to be mounted ~" from body. 5. Rub rails mounted against body. 6. Two individually controlled two-speed electric windshield wipers. 6. Two air-operated windshield wipers. Finance Review Acct. Number 01-90-02-6550 SUfflCleß;S )7;~ te'V\ - Department Head Signatu ' City Manager ITY COUNCIL ACTION ITEM - . Finance Director Page 1 of 2 ...',..M.......' -- "--/ - 4 & 5. '--- L '1 7. Fuel tank to be bolted in place. 7. Unclear as to the removability of this fuel tank. 8. Two (2) four-light sequential warning lights on front of cab. 8. Lighting arrangement is nothing similar to City specifications. CITY SPECIFIED REQUIREMENTS 1. The emergency shut-down is a must as there will be times when the fire apparatus is exposed to butane and/or propane fumes which cause the diesel to become a run-away. This emergency shut-down system is the only turn-off system which will prevent an explosion and fire. 2. The "Hale" pump was specified because it is a gear driven pump and reduces the different types of spare parts needed to be on hand, as we now have several "Hale" fire pumps in service. The "Waterous" pump is a chain driven pump. 3. Throughout the years the fire department has had pump shifters which were vacuum, electric and air-operated. All of these will eventually fail after several years of service. Should these methods fail, then a manual system (underneath the truck) is provided. To save on money, maintenance, and time we went to the manual system which will not fail. We asked for a ~" space between the running boards/rub-rails and body. This type of construction will eliminate the deterioration of the firefighting compartment. When aluminum and steel are mounted togethe~ metal breakdown is caused creating rust to steel and corrosion to aluminum. This truck should provide the City service for over twenty (20) years provided the fire fighting unit remains intact. 6. Two electrically operated windshield wipers were specified as they are the most dependable on the market and seldom fail. The air-operated ones in service at this time sometimes fail to function, leak air when not in use and require frequent replacement. 7. The requirement that the fuel tank be bolted to the apparatus is a must. If the tank is damaged, it must be repaired by welding; this cannot be safely done without complete removal and draining of the fuel tank to prevent fire and/or explosion. 8. The sequential lighting system was specified to give maximum visibility while on emergency calls. This system is presently in use and we have not experienced any motor vehicle accidents involving fire apparatus. Recommendation: Approve the purchase of one Custom Pumper in the amount of $145,370 to *Sutphen Corporation and wave exceptions. .:~\,:·-,,,,-:,,,_,,;'.':ii',,>·.'~",,o.- CITY OF NORTH RICHLAND HILLS GENERAL CONDITIONS .'---....;. PROPOSAL REQUIREMENTS AND CONDITIONS In submitting his bid, the proposer understands and agrees to be bound by the following terms and conditions: I. WITHDRA\HNG PROPOSALS Proposals deposited with the City of North Richland Hills cannot be withdrawn prior to the time set for opening proposals. Request for nonconsideration of proposals must be made in writing to the Purchasing Agent and received by the City of North Richland Hills prior to the time set for opening proposals. After other proposals are opened and publicly read, the proposal for which nonconsideration is properly requested may be returned unopened. The proposal may not be withdrawn after the bids have been opened, and the bidder, in submitting the same, warrants and guarantees that his bid has been carefully reviewed and checked and that it is in all things true and accurate and free of mistakes and that such bid will not and cannot be withdrawn because of any mistake committed by the bidder. 2. CONSIDERATION OF PROPOSALS , After proposals are opened and publicly read aloud, the proposals will be tabulated for comparison on the basis of the bid prices and quantities shown in the proposal. Until final award of the contract, the City of North Richland Hills reserves the right to reject any or all proposals, to waive technicalities, and to readvertise for new proposals, or proceed to do the work otherwise in the best interests of the City of North Richland Hills. '- 3. IRREGULAR PROPOSALS Proposals will be considered irregular if they show any omissions, alterations of form, additions, or conditions not called for, unauthorized alternate bids, or irregularities of any kind. However, the City of North Richland Hills reserves thê right to waive any irregularities and to make the award in the best interests of the City of North Richland Hills. 4. REJECTION OF PROPOSALS The City of North Richland Hills reserves the right to reject any or all proposals, and all proposals submitted are subject to this reservation. Proposals may be rejected, among other reasons, for any of the following specific reasons: (a) Proposal received after the time limit for receiving proposals as stated in the advertisement. (b) Proposal containing any irregularities. (c) Unbalanced value of any items. (d) \Vhere the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. , - _.""'::-...""'.....-11.............--., 5. DISQUALIFICATION OF BIDDERS '--- Bidders may be disqualified and their proposals not considered, among other reasons, for any of the following specific reasons: (a) Reason for believing collusion exists among the bidders. (b) Reasonable grounds for believing that any bidder is interested in more than one proposal for the work contemplated. (c) Where the bidder, any sub-contractor or supplier, is in litigation with the City of North Richland Hills, or where such litigation is contemplated or imminent, in the sole opinion of said City. (d) The bidder being in arrears on any existing contract or having defaulted on a previous contract. (e) Lack of competency as revealed by a financial statement, experience and equipment, questionnaires, etc. (f) Uncompleted work which in the judgment of the City of North Richland Hills will prevent or hinder the prompt completion of additional work if awarded. 6. AWARD OF CONTRACT Award of contract, if it be awarded, will be made by the City of North Richland Hills to the lowest responsible bidder meeting the requirements of the City of North Richland Hills, and will be made within sixty (60) days after the opening of the proposal, but not before said City's next monthly meeting. No award will be made until after investigations are made as to the responsibilities of the low bidders. , 7. ASSIGNMENT --' The successful bidder may not assign his rights and duties under an award without the written consent of the City of North Richland Hills City Manager. Such consent shall not relieve the assignor of liability in the event of default by his assignee. 8. NOTICE OF DELAYS Whenever the vendor encounters any difficulty which is delaying or threatens to delay timely performance (including actual or potential labor disputes), the vendor shall immediately give notice thereof in writing to the Purchasing Agent, stating all relevant information with r'~spect thereto. Such notice shall not in any way constitute a basis for an extension of the delivery or performance schedule or be construed as a waiver by the City of North Richland Hills of any rights or remedies to which it is entitled by law or pursuant to provisions herein. Failure to give such notice, however, may be grounds for denial of any request for an extension of the delivery or performance schedule because of such delay. 9. BRAND NAME OR EQUAL (This clause is applicable only when a "brand name or equal" purchase description is included in an invitation for bids. As used in this clause, the term "brand name" includes identification of products by make and model.) - , 'h '''''-.1>.~ ._ '----..... ~ /' .. ^' .........".........-'- (a) . If items for which bids have been called for have been identified by a "brand name or equal" description, such identification is intended to be descriptive, but not restrictive, and is to indicate the quality and characteristics of products that will be satisfactory. Bids offering "equal" products will be considered for award if such products are clearly identified in the bids and are determined by the Purchasing Agent to be equal in all material respects to the brand name products referenced. (b) Unless the bidder clearly indicates in his bid that he is offering an "equal" product, his bid shall be considered as offering a brand name product referenced in the Invitation for Bids. , ~'....... ,. .'-----..~ / '-- GENERAL CONDITIONS VEHICLE BID 1. Vehicles other than new models will not be considered as responsive to the specifications. It is the intention of the City of North Richland Hills to purchase based on the specifications, a standard production model. In addition to the equipment set out in the specifications, the units shall include all equipment set out in the manufacturer's literature as standard equipment. They shall include all exterior moldings, name plates, medallions, series indentifications, and chrome of every description that is usual for standard stock models of this series. 2. The specifications are intended to govern, in general, the size and type of vehicles desired and are minimum requirements. Variations from these specifications must be outlined on a separate document noting the item number and fully ex in ng the exceptions. The City of North Richland Hills reserves the to evaluate variations from the specifications and its judgment n smatters shall be conclusive. Vendor Initial 3. The units s a be completely assembled, lubricated, adjusted, with all equipment í luding standard and extra equipment installed, and the units made ready for continuous operation with a full tank of fuel. 4. The bidder shall attach hereto, as part of this bid, regularly printed literature published by the factory, which sets forth and describes the vehicles he proposes to furnish. 5. The successful bidder shall furnish a manµfacturer's Certificate of origin and Parts Manual with delivery of each unit. 6. For bids on more than one unit of equipment, the City of North Richland Hills reserves the right to make multiple purchases from more than one bidder if it deems such action to be in its best interest. 7. Warranty for parts and labor must be described and included in this bid. CITY OF NORTH RICH LAND HILLS PURCHASING DEPARTMENT NORTH RICH LAND HILLS, TEXAS '-, .ar of the 'Metroplex INVITATION TO BID AND BID QUOTATION FORM VENDOR'S NAME AND ADDRESS "' SHOW THIS INFORMATION ON ENVELOPE: SUTPHEN CORPORATION Request For: Pumper Apparatus 7000 Columbus-Marysville Rd. Bid Opening Date: October 30, 1985 at 10:00 a.m. Amlin, Ohio 43002 Date: Requisition No. Sealed bids will be received until 10:00 a.m. October 30, 1985 City of North Richland Hills, P. O. Box 18609 North Richland Hills, Texas 76118 ATTN: City Secretary Phone: (817) 281-0041 ITEM DESCRIPTION QUANTITY UNIT UNIT PRICE I; TOTAL , 1 Pumner Annaratu~ 1 1<'!>f'n '/49, '7?L ðO¡ / I M::akø Sutphen Corporation Model Sutphen Custom CF-l.~UU Per Attached Citv of North Richland Hi"~ 1--..... 8neci fi ,,::at i....,,'" ~ -- - - - -- - -, SUB-TOTAL JJ l ALL BIDS MUST BE EXTENDED AND TOTALED BEFORE BEING CONSIDERED. TOTAL BID ~ /~ ?.3t-~ " TERMS * % DA2B-ó.'~~nCITY OF NORTH RICHLAND HILLS: DELIVERY IN worKlng DAYS FROM RECEIPT OF ORDER. The City of North Richland Hills Purchas- ~ iry '~pt. reserves the right to reject any or all bids, waive formali- r to award purchases on an individual item basis when in its 1>-. 'interests. ALL SALES AND USE TAXES TO BE EXCLUD- ED FROM BID. PRICES TO BE QUOTED F.O.B. CITY OF - NORTH RICH LAND HILLS, TEXAS. *See proposal (standard purchase agreement) THIS IS NOT A PURCHASE ORDER N 10/30/85 CITY OF NORTH RICHLAND HILLS Department: Finance Award Bid för Hand-Held Meter Reading Equipment Subject: to Municipal Software in Amount of $25,710 _ Council Meeting Date: 11-25-85 Agenda Number: PU85-56 The City of North Richland Hills advertised and received bids for the delivery and installation of hand-held water meter reading 'equipment for the Utility Billing and Collection Department as provided in the 1985-86 budget. The City received four bids tabulated as follows: COMPANY NAME AMOUNT OF BID 1. Porta-Printer Systems, Inc. $37,432.00 2. Rockwell-International 34,767.45 3. Datamatic 31,800.00 * 4. Municipal Software Consultants, Inc. 25,710.00 Recommendation It is the recommendation of the Staff that the contract he awarded to *Municipal Software Consultants in the amount of $25,710 for purchase of six hand-held water meter reading devices, related equipment and computer software. Distribution of the expenditures are as follows: ...... 02-20-02-6500 02-20-02-4800 Total Amount $21,210.00 4,500.00 $25,170.00 Source of Funds: Bonds (GO/Rev,) Operating Budget Other -x Finance Review Acct. Number see above Sufficie u ds Available t Finance Director "--- Department Head Signature CITY COUNCIL ACTION ITEM ,~:~_'~~?J<~i',;:~_>li",;'.i Page 1 of 1 '-- CITY OF NORTH TiICHLAND HILLS Department: Administration Proposal by City of Watauga for Purchase of Subject: Water and Sewer System Council Meeting Date: 11-25-85 Agenda Number: PU 85-57 "-, It is requested that the City Council determine the terms and conditions under which Watauga's portion of the water and sewer system would be sold to that city. -- Recommendation: Council determine terms and conditions. -- Source of Funds: Bonds (GO/Rev.) Operating Budget Other N/A Finance Review Acct. Number N/A Sufficient Funds Available '-- ~ft ,~,~ Oepartment Heed Slgnalure . .. '-(;1 anage, CITY COUNCIL ACTION ITEM . Finance Director { '·~·'i;:'~}.~~~:!f.-'·~·''''.;;';t'~.i$::<;;j'4_~';~¡::'·4f.;,~.~~t',;;)~···"""¡'~;~\"~":f':;'·+~>i·(¡~.,.-N;" I I , ¡ ,," .. Page 1 of ;""'_"~'~;'~4~~;~,·)w;";.·~;1t·_~··~:;¿·,~>~.- 1 7101 WHITLEY ROAD * WATAUGA, TEXAS 76148 * (817) 281.8047 November 13,1985 Mayor and City Council of North Rich1and Hills City of North Rich1and Hills 7301 N.E. Loop 820 Fort Worth, Texas. 76118 Mayor Dan Echols 5016'Navada Ft.Worth, Texas. 76118 Mayor Pro-tem Richard Davis 6617 Hillside Ct. Ft. Worth, Texas. 76118 Councilwoman Marie Hinkle 6256 G1enview Dr., Apt. 260 Ft. Worth, Texas. 76118 Councilman Jim Kenna 4025 Diamond Loch East Ft.Worth, Texas. 76118 Councilwoman Virginia Moody 7720 Cedar Park Ave. Ft.Worth, Texas. 76180 Councilman Dick Fisher 5504 Susan Lee Ft.Worth, Texas. 76118 - Councilman Jim Ramsey 4604 Lariat Dr. Ft.Worth, Texas. 76118 Councilman Harold Newman 6125 Riveria Ft.Worth, Texas. 76118 RE: Purchase of Water and Sewer System Dear Mayor Echols and City Council: I am writing in response to a letter dated October 17, 1985 from Mayor Dan Echols. to myself on behalf of the City of Watauga wherein Mayor Echols invited a firm purchase offer for the Watauga portion of the now existing water works and sewer system. - Please recall our discussions and negotiations during the latter part of 1984 and during January 1985 wherein the City of North Rich1and Hills had offered to sell the t-7atauga portion of the water and sewer system for an ' amount equal to the bond indebtedness of that respective percentage of the system. Please further recall that the City of Watauga undertook a charter amendment election on January 19,1985 in an effort to resolve the tax rate ceiling contained in our charter and improve our bond rating for purposes of this purchase. As I am certain you are aware, this particular amendment failed to pass during that election. Since that time, the City of Watauga has undertaken to explore other avenues available to fund this purchase. From your letter of October 17,1985, it is my understanding that the offer to purchase the Watauga portion of the water and sewer system for an amout equal to the bonded indebtedness of that percentage of the system has been withdrawn and that the City of North Rich1and Hills is inviting the City of Watauga to make a firm purchase offer at this time. Please be advised by this letter that the City of Watauga is offering to purchase the Watauga portion of the water and sewer system for an amount equal to six million five hundred thousand dollars. This offer to purchase is made expressly conditional on the passage of a bond issue presented to the citizens of Watauga at an election on this matter and the subsequent issuance and sale of such bonds to fund this purchase. Please be aware that the City of Watauga has called an election concerning the issue of the issuance of such bonds for January 11,1986. Further, the City of Watauga contem- plates a time frame of 60 days following any successful bond election before the development packet can be compiled and the bonds sold. Still further, we anticipate an additional 30-45 days time period from that date in order to secure the funds necessary for this purchase. ',- '-- Page 3 Our ability to make this purchase at the above specified offer price is expressly conditional on the factors set forth above, This offer shall remain in effect until Tuesday, November 26,1985 in order to allow your consideration of the same at your next regularly scheduled council meeting. Thank you for your attention to the above. Sincerely, ~ ~4: ch~k~-'~ V~ :.1.. Anthony, Sr, ( ( Mayor, City of Watauga VRA / rms · KNOWL TON-E NGLlSH-FLOWERS, INC. - CONSULTING ENGINEERS I Fort Worth- Dallas November 20, 1985 Mr. Rodger N. Line, City Manager City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 RE: 3-500, CITY OF NORTH RICH LAND HILLS WATAUGA WATER AND SEWER SYSTEM ESTIMATED CURRENT VALUE '--- As you requested we have prepared an approximate evaluation of the present worth of the Watauga water and sewer system. A more comprehensive inventory of system components and determination of value may be required to satisfy legal and/or fiscal regulations governing purchase of the systems. We would note that the methods used in this evaluation indicate a reasonable estimate of the systems' worth that could deviate as much as 1/3 either way from the following: Water Systen ................. $ 8,301,000 Sewer System ................. $ 9,708,000 ------------ TOTAL ......................., $18,009,000 Attached are summary tabulations showing the basis of this approximate estimate. Two basic approaches were utilized to determine the present-day worth of individual sections of the systems: (l) All available final contractors' invoices were reviewed to ascertain (a) scope of project, (b) year of completion, and (c) final costs of construction. The latter were then adjusted by straight-line depreciation based on a 50-year useful project life and by appreciation based on the ratio of construction cost indices at the time of construction and the date of our estimates. (2) In the absence of actual final construction invoices, (a) an approximation of project scope was prepared from system grid maps, (b) a construction cost was developed from unit costs estimated from current construction costs and (c) the time of construction was estimated by individual plat filing dates. Resulting estimated construction costs were then adjusted by depreciation as above. Please call if you have any questions. continued, next page 1901 CENTRAL DR., SUITE 550 . BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267-3367 ""--- November 20, 1985 WATAUGA WATER AND SEWER SYSTEM Page 2 RI~~ RWA/bvg Enclosures cc. Mr. Dennis Horvath, Assistant City t1anager Mr. Gene Riddle, Director of Public Works Mr. Allen Bronstad, Assist. Dir. of Public Works Mr. Richard Royston, Director of Planning Mr. Lee Maness, Director of Finance CITY OF WATAUGA *** ESTIMATED CURRENT VALUE OF WATER SYSTEM *** ($l,OOO'S) 20-NOV-i985 ----) ENR FACTOR = LOCATION ------------------- Schellinger Addition Watauga Addition Browning Hts. North Browning Hts. North Browning Hts. North Browning Hts. North Browning Hts. North Browning Hts. North Ec ho Hi 11 s Echo Hills Echo Hills Echo Hills Echo Hills Bunker Hill Bun ker Hi 11 Bunker Hill Watauga Heights Watauga He i ghts Astor Heights Astor Heights Astor Heights Astor Heights Singing Hills Sunnybrook Addition Sunnybrook Addition Sunnybrook Addition Sunnybrook Addition Foster Vi 11 age Foster Vi 11 age Fos ter Vi 11 age Foster Vi 11 age Foster Village Bristol Square Watauga Hts. East Brookdale Heights . .. Cont i nued Next Page NOTES: 4, 192.9 ' 1985 Page 1 CONST. ENR(2) DEPR. APPREP. PRESENT COST(l) YEAR HJOEX FACT.(3) FACT. (4) VALUE ------- $80.8 $112.2 $22.9 $64.5 $15.2 $34.5 $11.7 $23.7 $25.7 $20.5 $20.5 $211.4 $249.8 $28.9 $108.9 $173.6 $29. 1 $28.7 $22.3 $13.6 $27.9 $35.8 $22.3 $152.4 $269.6 $229.4 $92.0 $53.1 $82.5 $163.6 $191. 5 $459.5 $175.7 $150.3 $125.0 -------- 1980 3,198.9 1981 3,510.3 1961 850.4 1965 971.1 1967 1,072 .0 1967 1,072.0 19681,154.2 1969 1,285.0 1971 1,575.0 1971 1,575.0 1972 1 ,711. 9 1978 2,747.3 1982 3,790.9 1971 1,575.0 1974 1,993.5 1981 3,510.3 1969 1,285.0 1970 1,368.7 1966 1,028.7 1968 1,154.2 1969 1,285.0 1970 1,368.7 1965 971.1 1977 2,540.6 1979 2,982.4 1981 3,510.3 1983 4,011. 3 1973 1,896.2 19741,993.5 1976 2,345.1 1978 2,747.3 1981 3,510.3 1980 3,198.1 1972 1,711.9 19782,747.3 -------- 0.900 0.920 0.520 0.600 0.640 0.640 0.660 0.680 0.720 0.720 O. 740 0.860 0.940 0.720 0.780 0.920 0.680 0.700 0..620 0.660 0.680 0.700 0.600 0.840 0.880 0.920 0.960 0.760 0.780 0.820 0~860 0.920 0.900 o .740 0.860 -------- 1.311 1.194 4.931 4.318 3.911 3.911 3.633 3.263 2.662 2.662 2.449 1.526 1. 106 2.662 2.103 1.194 3.263 3.063 4.076 3.633 3.263 3..063 4.318 1.650 1 . 406 1.194 1.045 2.211 2.103 1.788 1. 526 1.194 1.311 2.449 1. 526 ---------- $95.3 $123.3 $58.7 $167.1 $38.0 $86.4 $28.1 $52.6 $49.3 $39.3 $37.2 $277 .5 $259.7 $55.4 $178.7 $190.8 $64.6 $61. 5 $56.4 $32.6 $61. 9 $76.8 $57.8 $211. 3 $333.5 $252.1 $92.3 $89.2 $135.3 $239.9 $251. 3 $504.9 $207.3 $272.4 $164. 1 (1) Costs include 15% for engineering and administration (2) Engineering News Record Cost Index (3) Based on straight line depreciation over a 50-year project life (4) Based on ratio of ENR Index for year constructed to value for today pag e 2 CITY OF ~IATAUGA *** ESTIMATED CURRENT VALUE OF WATER SYSTEM *** ($I,OOO'S) 20-NOV-1985 ----) ENR FAtTOR = 4,192.9 1985 CONST. ENR( 2) DEPR. APPREP. PRESENT LOCATION COST(I) 'YEAR I NO E X FACT.(3) FACT . ( 4 ) VALUE ------------------- ------- ----- -------- -------- -------- ---------- Greenfield Village $675.4 1982 3,790.3 0.940 1. 106 $702.3 Pump Sta. and I~a in $957.9 1979 2,982.4 0.880 1.406 $1,185.1 Rufe Snow 16/1 $671.3 1979 2,982.4 0.880 1.406 $830.5 Watauga 8/1 $8.9 1966 1,028.7 0.620 4.076 $22.5 \olataug a 12/1 $15.7 1969 1,285.0 0.680 3.263 $34.8 Qua i 1 MeadO\"s , $317.4 1985 4,192.9 1.000 1.000 $317.4 U. S. 377 16/1,24/1 $309.7 1984 4, 160 . 5 0.980 1.008 $305.9 TOTAL ESTH1ATED PRESENT \oJORTH, WATER SYSTEM . . . . . . . . . . . . . . . $8,300,955 NOTES: (1) Costs include 15% for engineering and administration (2) Engineering News Record Cost Index (3) Based on straight line depreciation. over a 50-year project life (4) Bas~d on ratio of ENR Index for year constructed to value for today Pag e 3 CITY OF ~JATAUGA *** ESTI!1ATEO CURRENT VALUE OF SEWER SYSTEM *** ($l,OOO'S) 20-NOV-1985 ----) ENR FACTOR :;: 4,192.9 1985 CONST. ENR(2) OEPR. APPRE P. PRESENT LOCATION COST(l)' YEAR I NO E X FACT. (3) FACT. ( 4) VALUE ------------------- ------- -------- -------- -------- ---------- Schellinger Addition $4.0 1980 3,198.9 0.900 1.311 $4.7 Watauga Addition $15.0 1981 3,510.3 0.920 1.194 $16.5 Browning Hts. North $40.3 1961 850.4 0.520 4.931 $103.3 Browning Hts. North $38.2 1965 971. 1 0.600 4.318 $99.0 Browning Hts. North $16.5 1967 1,072 . 0 0.640 3.911 $41.3 Browning Hts. North $30.4 1967 1,072.0 0.640 3.911 $76.1 Browni ng Hts. North $17.7 1968 1,154.2 0.660 3.633 $42.4 Browning Hts. North $121.9 1969 1,285.0 0.680 3.263 $270.5 Echo Hill s $53.4 1971 1,575.0 0.720 2.662 $102.4 Echo Hills $24.0 1971 1,575.0 0.720 2.662 $46.0 Echo Hill s $24.0 1972 1,711.9 0.740 2.449 $43.5 Echo Hills $216.7 1978 2,747.3 0.860 1.526 $284.4 Echo Hills $244.0 1982 3,790.9 0.940 1.106 $253.7 Bunker Hill $37.9 1971 1,575.0 0.720 2.662 $72.6 Bunker Hill $119.8 1974 1,993.5 0.780 2.103 $196.5 Bun ker Hi 11 $196.6 1981 3,510.3 0.920 1.194 $216.0 Watauga Heights $43.3 1969 1,285.0 0.680 3.263 $96.1 t~atauga Heights $26.5 1970 1,368.7 0.700 3.063 $56.8 Astor Heights $19.0 1966 1,028.7 0.620 4.076 $48.0 Astor Heights $10.6 1968 1,154.2 0.660 3.633 $25.4 Astor Heights $41. 0 1969 1,285.0 0.680 3.263 $91.0 Astor Heights $21. 5 1970 1,368.7 0.700 3.063 $46.1 Singing Hills $38.0 1965 971. 1 0.600 4.318 $98.4 Sunnybrook Addition $157.3 1977 2,540.6 0.840 1. 650 $218.1 Sunnybrook Addition $232.6 1979 2,982.4 0.880 1.406 $287.8 Sunnybrook Addition $259.3 1981 3,510.3 0.920 1.194 $284.9 Sunnybrook Addition $71. 5 1983 4,011.3 0.960 1.045 $71. 7 -Fos ter Vi 11 age $184.1 1974 1,993.5 0.780 2.103 $302.0 Foster Village $140.8 1976 2,345.1 0.820 1.788 $206.4 Fos ter Vi 11 age $135.4 1978 2,747.3 0.860 1.526 $177.7 Foster Vi 11 age $497.2 1981 3,510.3 0.920 1. 194 $546.4 Bristol Square $171.4 1980 3,198.1 0.900 1.311 $202.2 Wataug a Hts. East $173.8 1972 1,711.9 O. 7 40 2.449 $315.0 Brookdale Heights $102.0 1978 2,747.3 0.860 1. 526 $133.9 ... Continued Next Page NOTES: ( 1 ) Costs include 15% for engineering and administration (2 ) Engineering News Record Cost Index - (3 ) Based on straight line depreciation over a 50-year project life (4) Based on ratio of ENR Index for year constructed to value for today . pag e 4 CITY OF \·JATAUGA , *** ESTIMATED CURRENT VALUE OF SEWER SYSTEM *** ($l,OOO'S) 20-NOV-i985 ----) ENR FACTOR = 4,192.9 ' 1985 CONST. ENR( 2) DEPR. APPRE P. PRESENT LOCATION COST(l) YEAR INDEX FACT.(3) FACT. (4) VALUE ------------------- ------- -------- -------- -------- ---------- Greenfield Village $562.8 1982 3,790.3 0.940 1.106 $585.2 18" Dia. Outfall $506.4 1979 2,982.4 0.880 1.406 $626.5 I~aurie Dr. Sewer $5.7 1979 2,982.4 0.880 1.406 $7.1 15"&18" Dia. Para 11 . $42.9 1966 1,028.7 0.620 4.076 $108.4 15" Dia. Parallel $189.9 1969 1,285.0 0.680 3.263 $421. 4 Qua il t~eadows $239.8 1985 4,192.9 1. 000 1.000 $239.8 Eas t Slope Sewer $224.5 1985 4,192.9 1.000 1.000 $224.5 ~Jest Slope Sewer $483.0 1985 4,192.9 1. 000 1.000 $483.0 Cap. in F. W. 48" $1,000.0 1985 4,192.9 1.000 1.000 $1,000.0 Wat. Trunk Ph 1(30") $290.6 1985 4,192.9 1.000 1.000 $290.6 Hat. Trun k Ph 2( 27") $652.1 1984 4, 160 . 5 0.980 1.008 $644.0 TOTAL ESTIMATED PRESENT WORTH, SEWER SYSTEM . . . . . . . . . . . . . . . $9,707,513 *** TOTAL WATER AND SEWER ESTIMATED PRESENT WORTH . . . . . . . . . $18,008,468 ----------- ----------- NOTES: (1) Costs include 15% for engineering and administration (2) Engineering News Record Cost Index (3) Based on straight line depreciation over 'a 50-year project life (4) Based on ratio of ENR Index for year constructed to value for today RESOLUTION NO. 85-32 WHEREAS, the City Staff has attempted to purchase that certain 33.1104 acres out of the Telitha Akers Survey for the purpose of construction of a municipal golf course and appurtenances as a city park facility; and WHEREAS, said tract is required for public purposes. NOW, THEREFORE, be it resolved by the City Council of the City of North Richland Hills, Texas, that: 1. In the event that the City Staff is not successful in negotiating the purchase of the tract of land described in Exhibit "A", the City Attorney is hereby authorized to procure said tract through eminent domain proceedings. PASSED AND APPROVED this 25th day of November, 1985. Mayor ATTEST: City Secretary .. APPROVED AS TO FORM AND LEGALITY: Attorney "'II'!-~'.';:_,:';ik:'.""'" .....,~~M~·.·,~ ;'·"\'~"I >',;¡'c'l.t#~..d_-"';/ "';">"'~;:"'~-'-' _ _ Mè·,'ol4 ¿';..t~';::. :.;;~~''':~~~.~'f.~~\,-,;·,·,'~;''4'''q.;,.",..::..", ..J:';";":.,:.i~~;'~"" ,- \. ..i+i¡.,~ ~ "EXHIBIT A" BEING a tract of land situated in the Telitha Akers Survey, Abstract No. 19, City of North Richland Hills, Tarrant County, Texas and being part of that certain tract conveyed to Ronald D. Campbell by deed recorded in Volume 7998, Page 526, Deed Records, Tarrant County, Texas, and being more particularly described as follows: COMMENCING at an iron rod at the southeast corner of said Campbell tract; said point being in the westerly right-of-way line of the St. Louis and Southwestern Railroad (a 100-foot right-of-way); THENCE S 89° 27' 08" W, along the south line of said Campbell tract, a distance of 160.44 feet to an iron rod at the POINT OF BEGINNING; THENCE S 89° 27' 08" W, along said south line of the Campbell tract, a distance of 827.79 feet to an iron rod; THENCE Northerly along the western boundary of the 100-year flood plain limits of Fossil Creek as follows: N 26° 35' 21" E, 35.68 feet; N 27° 57' 56" E, 95.72 feet; N 16° 13' 01" E, 94.48 feet; N 02° 08' 54" E, 105.24 feet; N 34° 01' 21" W, 148.40 feet; N 06° 40' 50" W. 102.21 feet; N 16° 28' 06" E. 398.63 feet; N 210 00' 50" W, 78.91 feet; N 26° 37' 10" E, 98.42 feet; N 12° 18' 45" E, 119.94 feet; N 61° 29' 22" W, 60.70 feet; N 43° 41' 46" W, 56.01 feet; N 19° 00' 06" W. 79.05 feet; N 04° 01' 45" W, 53.84 feet; S 32° 57' 54" E, 119.30 feet; S 27° 53' 55" E. 62.75 feet; S 84° 42' 05" E, 97.12 feet; N 61° 49' 46" E. 224.98 feet; S 89° 25' 40" E. 227.16 feet; S 72° 25' 12" E, 55.::22 feet; N 78° 52' 54" E, 96.83 feet; N 60° 28' 58" E. 93.78 feet; N 44° 59' 36" E. 96.48 feet; N 05° 06' 33" E, 151.03 feet; N 04° 05' 27" W, 262.33 feet; N 02° 11' 44" W, 133.88 feet; N 15° 29' 40" W, 46.54 feet; N 31° 01' 20" W. 92.13 feet; N 50° 05' 26" W, 22.06 feet to an iron rod for corner in the south right-of-way line of Browning Boulevard (a 60-foot-right-of-way); THENCE N 89° 27' 00" E, along said south right-of-way line of Browning Boulevard, a distance of 531.95 feet to an iron rod; THENCE Southerly along the eastern boundary of the 100-year flood plain limits of Fossil Creek as follows: S 31° 50' 27" E, 49.24 feet; S 64° 36' 04" W, 56.06 feet; SOlo 40' 56" E, 131.09 feet; S 10° 07' 33" E, 261.98 feet; S 79° 26' 45" E, 59.35 feet; N 61°-40' 42" E, 126.89 feet; N 28° 58' 24" E. 32.85 feet; N 440 45'33" W, 41.39 feet; N 76° 51' 27" E, 50.80 feet; S 05° 39' 48" E. 41.22 feet; S 25° 33' 06" W, 44.40 feet; S 47° 25' 54" W, 175.25 feet; S 03° 58' 17" W, 72.98 feet; N 77° 37' 37" W, 56.71 feet; S 13° 16' 18" W, 89.67 feet; S 40° 57' 15" E, 68.20 feet; S 89° 31' 03" E. 74.37 feet; S 29° 01' 57" E, 31.26 feet; S 76° 43' 07" W, 44.26 feet; S 44° 19' 24" W. 101.43 feet; S 64° 18' 26" E, 79.51 feet; S 64° 40' 34" W, 80.18 feet; S 52° 55' 00" W, 95.38 feet; S 72° 18' 07" W, 40.88 feet; S 42° 43' 09" W, 121.41 feet; S 54° 39' 27" W, 126.67 feet; S 58° 18' 43" W, 181.53 feet; S 78° 31' 45" W, 68.55 feet; N 88° 50' 54" W, 75.17 feet; N 79° 28' 48" W. 107.28 feet; S 72° 59' 56" W, 82.99 feet; S 04° 26' 16" W, 94.33 feet; S 12° 15' 52" E, 84.15 feet; S 03° 02' 30" E, 62.16 feet; S 10° 59' 31" W, 143.33 feet; S 13° 33' 12" E, 185.35 feet; S 27° 51' 00" E, 236.44 feet; S 28° 00' 09" E, 119.59 feet to the POINT OF BEGINNING and CONTAINING 33.1104 acres of land. 1..... ,r",_'';'':'~.l'''..tN.:''~ t~~""1"'-;'''''''_ ¡...."'\,..:'.., .... _:....-.>~,~..,;.:~~"'~ ¡j¡:-':'.i~lff~i¿;'';~';'~~'':.f:'''~'h~1r . ~.~...... 'w- CITY OF NORTH RICHLAND HILLS Department: Public Works Council Meeting Date: 12-29-85 / Subject: Partial Pay Estimate HI to Austin Road Company in the amount ot $]b,44~.H¿ - Mun1c1pal complex ~1te Improvements Agenda Number: PAY 85-57 We have two contracts on the municipal complex site. One is for the buildings and the other is for the site work. This pay estimate is for the site work and Austin Road has the contract to do this work. Most of this estimate is for the on-site and off-site sanitary sewer line. Recommendation: The staff recommends approval of the payment to Austin Road Company in the amount of $36,449.82. Funding Source: Pay estimate #l to be distributed as follows: 09-60-00-6750 13-90-01-6150 $ 3l,250.25 $ 5,199.57 $ 36,449.82 Finance Review See above -. I ~ Source of Funds: Acct. Number Bonds (GO/Rev.) GO & Rev SU~flCIÄdS Available Operating Budget _ --r7? Other ~ -¡pc () 0 () - Kff?~" Department ~~ ' City Manager CITY COUNCIL ACTION ITEM . Finance Director Page 1 ofl '~ · K NOWL TON-E NG LI SH-F LOWE RS, I NC, ---, CONSULTING ENGINEERS I Fort Worth· Dallas November 19, 1985 Honorable Mayor and City Council City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, Texas 76118 Re: 3-335, CITY OF NORTH RICHLAND HILLS MUNICIPAL COMPLEX SITE II1PROVEMENTS CONTRACTOR'S PARTIAL PAY ESTIMATE NO.1 Enclosed is one copy of Contractor's Partial Pay Estimate No.1, dated November 19, 1985, made payable to Austin Road Co., in the amount of $36,449.82, for materials furnished and work performed on the referenced project as of October 31, 1985. '- The quantities and condition of the project have been verified on-site by your representative, Scott Jenogan, as indicated by signature on the estimate, and we have checked the item extensions and additions. We recommend thåt this payment, in amount of $36,449.82, be made to Austin Road Co., P.O. Box 2285, Fort ~Jorth, TX, 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 project. ß;N-ti!, ~ R I C HA RD W. AL BIN, P. E . RWAl1l d Enclosures cc: Mr. Rodger N. Line, City Manager Mr. Dennis Horvath, Assistant City Manager / Mr. Gene Riddle, Director of Publ ic \Jorks Mr. Allen Bronstad, Assistant Director of Public Works Mr. Richard Royston, Director of Planning Mr. Floyd McCallum, City Inspector (Street & Drainage) Mr. Scott Jenogan , Mr. Lee Maness, Director of Finance 1~&ft~~JT~~D~'5UITE 550 . BEDFORD, TEXAS 76021 . 817/283-6211 . METRO/267.3367