Loading...
HomeMy WebLinkAboutCC 1980-01-28 AgendasI Vi CITY OF NORTH RICHLAMD HILLS CITY COUNCIL -AGENDA or the Mleeting January 28, 1980 s at 7:00 p.m., in the City Hall, 7301 N.E. Loop 820. QMSE'R ITEM ACTION TAKEN ERE,COUNCI'L MEETING 6:00 P, M. 1. Interviewi.ng o_Kr_,_ Carter & Mr. Jones C�yfl Seryl,ce 2. ----"r Tnapce on SenTOr Ci,ttzens ,Ypr 6b ExempTionj .31 Resol ution, 75-16-, 797-,62 & 79,10_ Use 411 Premises ....Le te- r ron�Snow H,etqh-ts Homeowner!.s f Council needs to aove or reject approve s5ooAi-6h' to- Dick fa am use of premises. .Ma,yo'r 4, Di'stu§§Ion*of Police Officer III: - Detecti've, and Cor oral Letters *concerning Hurst entering into Contract with' Trinity River Authority 6. Letters from Don Young -City of I Watauga _S fx- Mi I e Run Parks De rtment 8. Discussion of Names on Industrial Revenue Bond Program COUNCIL MEETING 7 /:00 P. M. 1. Call -to order Roll. 6611 nvocation 4. _4nnut es - 5. Deferrgd Compensation Plan for City --n-sideration an Approval of Resoluti-oh-did—nging Boundary Line etween,,0Qr-c Richl-a-n-d-Hills and a o t ,g y _C_oJi_s-i_d_eniff on- nance for PZ 4T -797 Public Hearing on 1714780 Tarrant Real Estate Development to rezone a portion of Tracts 2 & 4A, Abstract 1520. from Local Retafl, Multi -Family, & to proposed -I.F-12 classification of Planned -------- Jim Anderson Condemnation of Drainage Easement Required for Bursey Road Project 9. Consideration and Approval call'ing for Election of Mayor and seven (7) Councilmen April 5, 1980. Do- Consideration and Approval of Civil Service Commission Job Descriptions for Police Officer III: Detective and Corporal PAGE 2 CITY OF NORTH RICHLAND HILLS CITY COUNCIL -AGENDA. For the Meeting January 28, 1980 , at 7:00 p.m., in the City Nall, 1301 N.E. Loop 820. Or-iBER ITEM. ACTION TAKEN - 11. Consideration and Approval of 1981-82 Jim Anderson Ur an System Program - Rufe Snow Drive - and Davis Boulevard - 1 i y o a auga - Don Ybun6, City anager: Correspondence regarding a auga s OaEer ystem ' - 13. -Go-u-n-c—fl-Approval to go out for nsurance Expiration Date of Present Policy: 2-24-80 i s on uil ding and Automobile -E-la-Fi-FiFfy- 14. Consideration of Firearm/Fireworks r Ordinance onsi era ion of AnimalControl Ordinance 5 " 16. _ ppea earing PZ 79-44Jim Anderson Roy L. Ke 11 ey, r. earview Addition, Block 17. Industrial Revenue Bond Program- esb ution has Been passed Names nee to e added. 8 . Consideration and Approvalof Payment Paid from Utility Bond Monies in the amount.of $43 740,87 due . E. Shull & Company, lyler, Texas, a er System Extensions from Bursey Road to Davis Blvd, , i na ayment Cons tdetion or -Contract TV . 20. jour.nmen I N D E X IN SEE PRE -COUNCIL COUNCIL ��rx�:�c�c*�r:�rx�k�-�c�r�c�c��c��k�F�c*�k�c�k*�r�r*�r�k��c��k�c�k�F�c***�c�F�F�k�k-�c�k�ck�r�r*�►c�k��k�r�c�r�*�r�k�c�r�c�kk�c�c�c�r�r�r�c�c�k��+k�c�k�c�c�r�k�c�r�r�r,���;�':�k*- 4 10 6 12 8 V 17 FJ 1- 28- 80 PETITION FOR CREATION OF NORTH RICHLAND HILLS INDUSTRIAL DEVELOPMENT CORpORaT10N We, the undersigned qualified electors • Richland Hills "Unit"), of City of North (the Unit ), each of whom i • years of age, herebyre is least eighteen Hills, �� quest. the City Council of North Richland (the Governing Body"), ) to authorize and approve Pursuant to the Development Pp by resolution La Corporation Act of l 979, i 979 Tex •ws, Chapter 700, Section 1 , at l67 Gen. Richland 5, the creation of the North Hills INDUSTRIAL DEVELOPMENT CORP " - to act on behalf ORATION (the Corporation" of the Unit i n the } commercial industrial promotion and development of and manufacturing enterprises t r�p1 oyr�ent and t P o promote and encourage ehe public welfare. We further re t the Governing Body approve the attachedquest that Articles of Incorporation to be used in organizing the Corporation and the attached B l used in governing the internal affairsyaws'to be of the Corporation, IN WITNESS WHEREOF, we have hereunto• Set our hands this day of so19 :� Name Address THE STATE OF TEXAS COUNTY OF I, the undersigned, a Notary Public, do hereby certify that on this day o f 19 personal 1 y appeared before me: who each being by me first duly sworn, severally declared that they are the persons who signed the foregoing petition as' incorporators, and that the statements therein contained are true. IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year above written. Notary Public t� County,, Texas My Commission Expires: (SEAL) . ARTICLES OF INCORPORATION OF NORTH RICHLAND HILLS INDUSTRIAL DEVELOPMENT CORPORATION We, the undersigned natural er eighteen persons, each of whom is of the age of ei g en years or more and a qualified elect City of North Richland Hills(the�� • ,� , or of the Uni t ) , acting as incorporators of a Corporation under the DevelopmentCorporation corporatoos 1979 Tex. Gen, •Corporation Act of 1979, Laws , Chapter 700 , Section on 1 a t the foe � t 1675, (the "Act"),, do hereby adopt l owing Articles es of Incorporation Corporation :for such ARTICLE I The name of the Corporation is � • DEVELOPMENT North Richland Hills s INDUSTRIALCORPORATION. ARTICLE II The Corporation is a nonprofit • . p t corporation. ARTICLE III The duration of the Corporation shall hall be perpetual. • ARTICLE IV The Corporation is organized and ' may issue bonds on behalf of the Unit for the specific public purpose of the promotion . and development of commercial, industrial promote and manufacturing enterprises to p to and encourage employment and the P public welfare. ARTICLE V The Corporation has no members an s a nonstock corporati d � ' on. - - ARTICLE VI The- Corporation's internal affairs- a set of Bylaws, shall be regulated by • y s , not inconsistent 'with the laws of this which have been approved b the is State, North Richland y"Governing � e City ty Council of the city of chl and Hills, (the Govern i n Body"), • the Corporation 9 y ) � under whose auspices p on i s created. The Corporation P to hold legal title p � on shall not be authorized to real 1 estate within the Ci t of Hills, Texas. y North Richland A ARTICLE VII The street address of the initial registered office of the Corporation is P. 0. Box 18609, North Richland Hills, Texas, and the name of its initial registered agent at such address is Jeanette Moore. ARTICLE VIII The number of directors constituting the initial Board of Directors of the Corporation is Seven (7), and the names and address of the persons who are to serve as the initial directors are: Name ARTICLE IX The name and street address of each incorporator are: Name Address - 0 ARTICLE X The Governing Body of the Unit has specifically b resolution its y authorized y the •Corporation to act on its behalf to further the specs fi c public purpose of the promotion and d development of commercial, i'ndustri'al and manufacturingenterprises t and encourage employment p o promote • g pl oyment and the public welfare and has approved these Articles of I'ncor oration pp p of the Corporation. ARTICLE XI The Articles of Incorporation may at an time and ' to time be amen y from time amended by the Board of Directors orb the Governing Body, subject to such rest � y � • restrictions ons and i n accordance with such procedures as may be provided in the Bylaws of the Corporation; as the Artrp ration; so long Articles es of Incorporation on as amended contain only such provisions as are lawful under the Act. Y IN WITNESS WHEREOF, we have hereunto set our hands this day of 1 9 a RESOLUTION NO. 79-29 RESOLUTION AUTHORIZING THE CREATION OF THE NORTH RICHLAND HILLS INDUSTRIA L - DEVELOPMENT CORPOMTION AS AN INSTRUMENTALITY TY O THE CITY OF NORTH • O TH RICHLAND HILLS AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT u WHEREAS, the Development Corporation Act of 19 9 Gen. Law ,, 7 19 79 Tex. s, Chapter 700, Section 1, at 1575(the "Act" a .• .�, authorizes the creation and administration of industrial t development corporate ons o act on behalf of cities, counties and conservation and reclamation . on districts cts � n the reel promotion and development of comirerc i a l , industrial and manufacturing enterprises to encourage promote and and the p � age employment public welfare; and WHEREAS, the Act authorizes cities counties a �and conservation and reclamation amati on districts cts to Utilize i ze an industrial devel corporation corporation to issue obligations and bonds on behalf of the sponsoring41 or conservation a p ors ng city, county and reclamation on district ct to finance ro ects promoting and developing corrnterc ' P J P i g i al , industrial al and manufacturing enterprises; and WHEREAS, three natural persons, each f • p o ��ho�n s a t least eighteen years of age and a qual i fi ed el ector of North Richl and Hi 11 s(the" "' Un7t ), have filed w.th the City Council (the "'Governing" Body") ) of the Unit a written application (the "Petition") requesting that the Unit r' and approve the North q 9 � t authorize ze pP creation of North Richland Hills INDUSTP.IAL DEVELQQ�=icN-T CORPORATION (the "Corporation" and approve ' . � . p theArticles cl es of Incorporation and Bylaws to be used i n creating the Corporation; and WHEREAS, the Corporation has ' been • or will be created and 'organized _ as a Texas nonprofit corporation, pursuant to the provisions r p s i ons o � the Act, for such limited purposes; and WHEREAS, The Governing Body of the Unit has reviewed n the Petition and approved o and the Articles of Incorporation and Bylaws and has determined to authorize and approve - y , erm� ned pp, ve the creation of the Corporation, a not -for- ro f i t entity. as its constituted authori.t an • P y d instrumentality s tr umen to 1 i ty to accomplish the specific public purpose of the promotion and devel o ment of - P corr. ercial , industrial and manufacturing to promote and encoura e empl oymein �t and the P OPublic i c welfare; r. e • N 1yI9 , THEREFORE. BE IT RESOLVED BY THE CITY COUNC I 1 _of NORTH RICHLAND HILLS 11 Section 1: That the Corporation + approved f .�• ,P tion is hereby authorized p or crew c.z on as an 1 ndustri and the provisions ' aT development corporation P ions of the Act, P on under J Section 2:* That the Corporation constituted P ation is hereby designated as authority and instrumental i t • 9 the duly of those terms in they of the Unit (within the meaning o o • regulations ons of the Treasuryanrulings n e Internal Revenue Service ce re d the rui i ng s of the of the In prescribed and promulgated pursuant Internal Revenue Code o; 1954 p p t to Section l03 to act on behalf of � as al'�.-ndedj and shall be authorized the Unit for the specific public r� zed and level op►;�en t of co �� erci P � c purpose of the promotion al , industrial and manufac� P promote and encourage e%- vent curing enterprises to i s not i nten � Y and the public welfare; but theCorporation to be and shall not be Corporate on corporation within a pot�t�caT subdivision or a the meaning o f the Constitution Political of Texas the "State") .. ut� on and the laws of the St • ) including wi thou L 1 ' .ate Of the State Consti tuti on �m� tat on Arty c1 e III, Section 5 ,and the Un1t does not delegate2 any of its attributes of sovereignty, to the Corporation of eminent d � gnty � including ud i ng the poz�rer to to domain and the Police power. x, the power . Section 3: That the Corporation i n this kesol—ution,i- may, under the condition issue obligations r s set forth sell or convey� on behalf of the Unit, acquire certain properties and rake to i re, lease, _ development of commercial loans for the promotion and promote , industrial and manufztcturin en P to and encourage enrol o gent .. _9 enterprises to lend its c � and the public welfare. The ' credit or grant any Public m Unit shall not the Corporation. P oney or thing of value in aid of p on . Furthermore, obligations i s n the approval of the U sued by the Corporation with Unit shall be deemed not to consti o of the Unit or of an other - ,� , tute a dobt of the State the S y Political cory�orat�on, subdivision State or a pledge of the faith vision or agency of .� obligations and credit of an of the � shall be payable solely f ,. y rr�, but such Corporation shall -� _ .Y from the fund, herein provided. The - Corporation not be au �hori zed to incur financial Th cannot be paid fror� proceeds � nanc � a1 obligations ��h i ch from P s of the obligations or from revenues • the lease or sale of aproject venu,.s realized zed Corporation t - . or realized from a loan made P o finance or refinance in by the _ shall mean the whole or �n part a project,, land, buildings, equipment, � � Project (one or more) found P . facilities t es and rnprover�ents . �� by the Board of Directors - of Directors") to be re of the Corporation on (the "Bo required or suitable for the promotion and or Indus trial development and p • mots on of cow-�erc ; al for use P expansion, the promotion of by cornmerc�al, manufacturingemployment or of whether in existence or industrial entQrprjses, �rre �. or required to be acquired SpeC��ve the making of such findings q , red or constructed after by the Board of Directors. Section 4; That the rti -Incorporation and A c 1 es o f the Dy1 a��rs of the Corporation,in o� the' Corporat��o� herebyapproved the forms attached her pp ved for use and adoption on b eto, are that any amendments . p y the Corporal ion; ro i�ded s to the Art 7 cl es of Incor P Y . ho��e,�er the further approval oft Incorporation shall be subject he Governing Dod • to y 2-- Section 5: That the Governing Body shall approve by written resolution on any agreement to issue bonds, including refunding bonds, adopted by the Corporation, which agreement, and resolution shall set out the amount and purpose of the bonds. Furthermore, no issue of bonds, including refunding bonds shall be sold t 9 and delivered vered by the Corporation on without a written resolution of the Governing Body adopted no more than 60 days prior to the date of the - Y p sale of the bonds specifically ly approving the resolution of the Corporation providing for the issuance of the bonds., Section 6: That, upon dissolution of the Corporation, the Unit shall accept title fo or other interests in any real or personal property owned by the Corporation at such time. Section 7: That this Resolution is adopted for the purpose of satisfying the conditions and requirements of the Act and of Section 103 of the Internal Revenue Code of 1954., as amended and the regulations prescribed thereunder from time to time and for the benefit of the Corporation, the Unit, the owners or holders from time to time of the obligations of the Corporation and all other interested persons, Section 8: That the Governing Body has considered evidence e 9 Y c of the posting of notice of this meeting and officially finds determines recites and declares that a sufficient written notice of the date, hour, and place of this meeting and of the subject of this resolution was posted on a bulletin board located at a place convenient to the public in the City Hall of the Unit for at least 72 hours preceding the scheduled time of such meeting; and that such place of posting was readily accessible to the general public at all times from such time of os tin until the posting scheduled time of such weeting; and that such meeting was open to the .public as required by law at a 11 times during i-;h i ch the Resolution and the subject matter thereof was discussed, considered and formally acted upon, all as required by the Open Meetings Law, Article 6252-17, Vernon's Texas Civil Statutes, as amended. The Governing Body further ratifies, approves and confi ms such written notice and the contents and posting thereof PASSED AND APPROVED this day of ATTEST: 19 0 -3- BYLA14S OF NORTH R I CHLAND HILLS INDUSTRIAL DEVELOPMENT _ CORPORATION ARTICLE I POWERS AND PURPOSES Section 1. Fi nanci n of Industrial Development - In order to implement o opment Projects. • the purposes for which the Corporation was f as set forth �n the Articles of p formed • Incorporation, the Corporation shall issue obligations to finance all or art of the . p cost of one or more commercial, industrial or manufacturingprojects Commercial, i ,P J s .to promote and develop industrial and manufacturing enterprises to t er�pl oyment and the ubl . P promote and encourage pis welfare, pursuant to the prov s ions of the Development Corporation -Act of 1979, 19 Sect(the� 79 Tex. Gen. Laws', Chapter 700, Section 1, at 1675 "'Act"). Section 2. Conditions Precedent to Issuance ' orati of Obl The Cor� at�ons. P on shall not issue any obligations unless: 1 } The City Council the "Governing �� . g Body) of North Ri0c has approved b written bland H�71s y n resolution any agreement to i ssue obligations adopted by the Corporation, which ch a ree e- out the � � o r 9 m� n �- and resolution shall sec. amount and purpos,. o f the obl igaLions, No including refunding bonds issue of obligations, 9 , shall be sold and delivered b the Corporation without a written resolution of the G Y rporat� on Governing Body adopted no more than si;�ty (60) days prior to the date o . aapproving the resolution of the Corporation f sal e o f the obl � gate ons s ec� f� cal PPp lY of the obligations; prov�ding for the issuance 9 s, and 2} The Texas Industrial Commission, . thereof ss� on , or the execute vQ director has approved the contents of an 1 oracle b the Corporationp t Y ease, ,sale • or ioan agreement under the Act in connection with of obligations b aff ' h the issuance Y i ri-nati v% el y finding that the lessee, purchaser borrower has the business experience, � P ser or to provide financial al resources and responsibility ib i 1 '�- , p vide reasonable assurance that a17 obligations P � y� to be paid d from � gate ons and interest thereon P or by reason of such agreement will be • become due. __ _ pa d as the su,.e. Section 3. Books and Records • A rova Statements. _ � PP l of Programs and F� nanc�- al s. The Corporation shall keep correct a 'p and compl �te H_oik�sand records of account and shall also keep mi nutes of the roc its of Directors and com;�i t proceedings ngs o f � is of tees having any of the authorit of the r Directors. All books and records of Y e Board b an di the Corporation may be ins ecLod Y y rector or his ager�tt or attorneyfor an p reasonable time; and y proper purpose at any at all times the Governing Bodywill have to the books and records of the � • ve access to Corporation. The C� ty shall be ent •'-' approve all programs and expends Lures oft � c'' ed review an fin he Corporation and annually y financial statements of the Corporation. Y 0 Section 4. Nonprofit Corporate on. The Corporation shall be a nonprofit corporation, and no partof its net earnings remaining after firm or corporation, except tKat in the event the Board of Directors of the Corporation (the "Board of Directors") shall determine that sufficient provision has been made for the full payment of the expenses, bonds and other obligations of the Corporation issued to finance all or part of the cost of a project, then any net earnings of the Corporation thereafter accuti ng with respect to said project shall be paid to the City. ARTICLE II Section 1. Powers, Number and , Term of office. The property and a ffa i is of the Corporation shall be managed and controlled by the Board of Directors and, subject to the restrictions imposed by law, the Articles of Incorporation and these Bylaws, the Board of Directors shall exceri se- a 1 l of the powers of the Corporation. The Board of Directors shall consist of seven (7) directors, each of whom shall be appointed by the Governing Body, one of whom shall be a member of the City Council. The Directors constituting the first Board of Directors shall be those directors named in the Articles of Incorporation, each of whom shall serve six (6) years or until his or her successor is appointed as hereinafter provided. Subsequent directors shall hold office for a term of six (6) years or until their successors are appointed as hereinafter provided. The City Council director shall be elected by the City Council for a two (2). year term in May of each even numbered year. F Any director may be removed from office, by the Governing Body, for cause or at will, Section 2. Meetings of Directors. The Directors may hold their meetings at such place or places in the State of Texas, as the Board of Directors may from time to time determine; provided, however, in the absence of any such determination by the Board of Directors, the meetings shall be held at the registered office of the Corporation in the State of Texas, Section 3 . Regular Meetings. Regular Meetings of the Board of Directors shall be held without necessity of notice at such times and places as shall be designated, from time to time, by resolution of the Board of Directors..' Section 4. Special Meetings. Special Meetings of the Board of Directors shall be held whenever called by the president, by the secretary, by a majority of the directors for the time being in office or upon advice of or request by the Governing Body.- 41 The secretary shall give notice to each director of each Special Meeting in person, or by mail, telephone or telegraph, at least two (2) hours before the meeting. Unless ess otherwise indicated in the notice thereof, any and all matters pertaining to the purposes of the Corporation may be considered and acted upon at a Special Meeting. At any meeting at which every director shall be present, even though without any notice, any matter pertaining to the purpose of the Corporation may be considered and acted upon. -2- - Section 5 • Quorum,, A rya j on ty -of the directors . Of Incorporation shal1 tors fixed xed by the Rrt� cl es coristi tute a quorum for the consideration - Pertaining to the purposes ons� on of mattersP P s of the Corporation. The act of a • directors present at a meeting majority of the gat which a quorum s in attendance constitute the act of the shall Board of Directors, unless the act number is required by law, of a greater Section 6, Conduct of Business. • Directors At the meetings of the Board of , matters pertaining to the purposes of • considered in such P P the Corporation shall be order as from time to time the Board ' determine. of Directors may At a1] meetings of the Board of - . and in the- Directors, , the president dent s ha 1 ] res i d absence of the president, dent the vice• P e, powers of thepresident. press dent shall exercise the The secretary of the Corporation ' P - ion of the BoDirectors, and of D� rectors but � n the shall act as secretary of all r�eetin 9 absent S • , officer may appoint an ers y p on to act e of the secretary, tary, the a s s ecre is ry o f the t me-e i n. 9 Section 7. Executive Co* - asse r mmittee. passed by —a majority of the director - Board of Directors, b resolution in y 1u�-ion directors to s constitute an executive extent provided in *such� � n office, may designate two or more committee .whit - h committee, to the resolution, shall have and may exercise authority of the Board of Dire y xerc�se all of the Directors in the management of the Cor ora`' P ion, except ,,There action of the Board of Dispecified executive ' rectors � s sped f � ed by law The co � • m7 ttee shal 1 act i n the manner~ provided � • i n such resol u ��on . The executive committee designated so designated shall keep transactions of its meetings and , in b shall books kept for that regular ar minute 9 s oil t��e cause such minutes to be record recorded purpose in the re ort the P same to the Board of Directors office of the Corporation, and s�,a17 froin t ' 7i�1� e - t0 time* Section 81, Compensation of Director_ ' receive an sal Directors. Directors as such shall not y• salary or compensation for their services except shall be reimbursed for their � Pt that they of � . actual expenses incurred i n the performance th..ir duties hereunder. P nce ARTICLE III OFFICERS Section 1. T-i t1 es. and T .. • --�-----• shall erm of Off ce. The officers of the Cor ' be a president, t , a vice r. es i den t a Po} ate on such other P , � , � secretary and a treasurer, and officers cers as the Board o f Dz rectors m time from �.� me to time elect or appoint. -one person ma . hol y may -hold _more than one office, except that th president shall not hold tile office of P e not exceed three secretary. Terns of office shall years. A11 officers shall be subject -� to r - cause at � _ removal from office, with th or without s any time by a tiote of a majors of the ent • . y ire Board of Di rectors . A vacancy in the office of � - of��i ceY shall be filled by a vote of a majority of the directors, - any 3- ` Section 2. Powers and - the CHef Dut- ies of the President, • eXecuti ve officer oft t• The President shall of Directors he Corporation and s 7 be he shall be in one � sub to the Board �of the Corporation; 9 ra1 charge of theproperties - he shall preside and affair In furtherance of the at all meetings of the Bo • Purposes of this Corporation,, and of De rectors; all contracts, conveyances,p ateon, he may sign franch1 ses, bonds y g and execute notes and other instrumentsdeeds, assignments in the nave of the Co tr�ortgag�s, rporateon. Section 3, Vice President. and duti e � dent, The vice residers S as may be assigned t - president shall have such powers exercise the o hem by the Board of Directorsp s Powers o f the president during and shall . to act. Any action to ing that officer's absence- ken by the vice president or t nab 1 i t duties of the reside P dent � n the performance orr�a y in president shall be conclusive - P nce of t��e ability to act -of the evidence of the abSenr president dent at the time such a ..e or coon was taken._ Section 4. Treasurer. funds and The treasurer shall hav securities of the Cor orate e custody of all the necessary or proper, h Corporation ��he ch come into his hands. co p e may endorse, on behalf • �1hen 7 l ecti on, checks not 1 of the Corporation,- to thA � es and obi i obligations � for credo t of the Corporation , 9 and shall deposit- the sa be designated p ion in such bank or banks r'le 9 in the manner prescribe or depositories as shall sign a17 receipts d by the Board of Directors; alone p and vouchers for Payment tors; he may as on�. or i0itItlY��,�ith p •Y R�ade to the Cor Qrat• such other officer as idesignated Corporation, either Directors; whenever re s des e gn a ted b th required by the Board of D' y e Board of statement of his cash a , erectors, he sha71 ccoUnt, he shall enter or render a regularly in the books of cause to be entered the Corporation to be - purpose full and accurate a kept by him for that an aecoGnt o fCorporation; • accounts of all monies receive - . the Corporate on • he shall d and paid out position of treasurer � a71 perform, all acts ins' -L , s .�rer subject to the control e den L to the he shall, if required roe of the Board of Di Direct -ors; by the Board of Di r�ect res .ors discharge of his ors, give such bond for duties i n such form as the may require. the Board o f Directors _Section 5• Secretar meete n s y The secretary shall keQ . 9 of the Board of Director �p the minutes of al l he shall attend to s in books provided for that the giving and serving t purpose; Of the purposes of this g of all notices; i n furth Corporation, he may sign ,. erince the nave of the Corporation, y 9 with the president ' cone P ation, and/or attest the P t ent i n racts, conveyances, franchises, signature thereto, all notes and other i � � i ses , bonds, deeds, ass i nr�en nstrum�n�.s of the Cor or . assignments mortgages, the corporate books r documents a �i on; he shall have char ,� _ecor records, documen�.s and inst e argot of of account and fi nance a 1 rurr�.nts , except t shall records' -and j ds and secur; t - p he nooks 1 have custody and charge, 3 es of i-ihi ch the treasurer r9e, and such other books and of Directors may direct, t pa ors a , all 0 � which shall at p. s the Board to inspection upon application' i all reasonabl e times Pp Fateor� at the office of thin es.be open business hours, and h i- Corporation _ e shall in genera 1 Perform, incident during the office of secretary p °�'' all duties ineed � subs ec � to the control ent to of the Board of Directors, rs. MEN w Section 6. Co any salar Compensation, Officers as , .Y or co�rpensation forsuch shall not receive be reimbursed their services ex ve for their actual ex Cept that they shall ' their duties her. expenses incurred i n eunder. . the performance of ARTICE IV PROVISIONS REGARDING ARTICLES OF INCORPORATION AND By • LA14S Section I. EffectiveY . only u Date. These B 1 Y Pon the occurrence of aws shall becorr,e effec the following events: t� ve the approval . o (2) the adoption of these Bylaws by the Governing Body, and f these Bylaws b th . Y e Board of Directors. Section 2. Amendments - The Arti c 1 es �s to Articles cl es of � Incor . of Incorporation may orate on and Bylaws, be amended, pro d Y at any time and from 8 P ed that the Board offiles time to time Body a written a 1 is Directors fi 1 es with PP at�on requesting t h the Governing amendment to the Articlesg that the Governing g 9 the a of Incorporat�ospecifying 9 °d-� approve such amendment or amendment; n' speC i fy7 ng in such application by appropriate•proposed to be made. Governing resol ut on f1 finds I f the Govern i n g the Proposed amendment s and determines that i g Body nd,T..nt be made, auth t �s advisable that the form of the ro ors zes the same to b . amend proposed amen!r�znt, the BoDirect-ors � e made and approves the Articles as provided and of D� rec .ors steal :. p v � ded � n the Act 1 proceed tc The Articles _ Dove es of Incorporation may a 'at Body at its Y also be amended at an • of Incorporation sole discretion b ad Y time by the rpQ�'ation of the CorporationY opt7ng an amendment to Articles th by resolution - the Ar��cles 9 e Articles of Amendment o f the Governi n god in the Act. nt to the Secretary o 9 Y and Y f State as provided These Bylaws may be amended by majority - J �or' ty vote of the Board of Directors, Section 3. Interpretation and provi si — o_ f_Byl Bylaws. These ons hereof shall -be liberally --- e Bylaws and all the set forth herein.- construed t terms or � If any ��rord, prase fl effectuate the Purposes ot�,er part of these p � clause, sentence P Poses circus Bylaws , or the application paragraph, section stance, shall ever b thereof to any court or c y het d to be i nval id ./ person or • ompet en t jurisdiction th o�' uncons t� tuti onal b application of such ti-Ao e remainder of these B Y any other rd, phrase, clause yla�'�s and the part of these Bylaws to 2 sentence, paragraph, sec affected there any other person or - ton or by, c z rcuris Lance shall not be "J- f ARTICLE V GENERAL PROVISIONS Section 1. Principal office. The principal office of the Corporation shall be located in North Richland Hills, Texas. The Corporation shall have and continuously maintain in the State of Texas (the "State") a registered office, and a registered agent whose business office is identical with such registered office, as required by the Act. The registered office may be, but need not be, identical with the principal office in the State, and the address of the registered office may be changed from time to time by the Board of Directors, pursuant to the requirements of the Act. Section 2. Fiscal Year. The fiscal year of the Corporation shall be as determined by the Board of . Di rectors. Section 3. Seal. The seal of the Corporation shall be as determined by the Board of Directors. Section 4. Notice and Waiver of Notice. 1 henever any notice whatsoever is required to be given under the provisions of the Acts the Articles of Incorporation or these Bylaws, said notice shall be deemed to be sufficient if given by depositing the sane in a post office box in a sealed . postpaid wrapper addressed to the person .entitled thereto at his post office address, as it appears on the books of the Corporation, and such notice shall be PP � deemed to have been given on the day of such mailing. Attendance of a director at a meeting shall consti-tote : a waiver of notice of such riieeting, except where a di rector attends a meeting for the express purpose of object } ny P to the transaction of any business on the grounds that the meeting is not 1 aviful ly called or convened. Neither the business to be transacted at nor the purpose of any Regular or Special Dleeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting, unless required by the Board of Directors. A waiver of notice in writing, signed by the parson or persons entitled to said notice, vjhether before or after the time stated therein, shall be deemed equivalent to the giving of such notice. Section S. Resignations. Any director -or officer may resign at any time. Such resignation shall be made in writing and shall take effect at the time specified therein, or, if no time be specified, at the time of its receipt"-. by the pres i dent or secretary. The acceptance of a resignation shall not be necessary to make if effective, unless expressly so provided in the resignation: Section 6. Action Without a Ileeti ng of D i rec tors or* Committees. Any action which :.ay be taken at a meeting of the Board of Directors or of any committee may be taken without a meeting if a consent in writing, setting forth the action to be taken, shall he signed by all of the directors, or all of the r,emb`rs of the comdrflttee, as the case may be. Such consent shall have the same force and effect as a unanimous vote and may be stated as such in any articles or document filed with the Secretary of State, the Texas Industrial Cori-imi ssion or any other person. w s J Section 7. Approval or Advice and To the e t Consent of the Govern?n Bod . x ent that these 8yl aws ref e-r to an •-----� refer to advice and y approval by the Ci -y or consent by the City, such advice and consent shall be evidenced by a certified COPY Py of a resolution, order or motion duly p ed by the Governing Body. Y ado Section �. Organizational ._ Control.' The City may, at its s discret�on, and at an time al y sole • y ter or change the structure, or anizat' programs or activities of the Corporation(includingn 9 7 on, the Co p th� po�rzr to termin . Corporation), j , subject ect to any limitation ate entered into b s on the impairment i � mzn t of -contracts . y such Corporation. Section 9: Dissolution of the Corporation.. Cor oration fitl'� ilpon of the p to or other interests in an re owned b the Corporation .Y al or personal property .Y poration at such time shall vest in the C i ty . t{ . - 7- v IF City xotcrth .o d "-y I Richland Hills, Texas MEMO TO: MAYOR AND CITY COUNCIL MEMBERS FROM: THOMSAS PAUL - CITY MANAGER DATE: JANUARY 24, 1980 SUBJECT:- DATES TO REMEMBER COUNCIL AGENDA TOPICS NRH/HALTOM CITY BOUNDARY MEETING 2: 00 P. M. - Saturday, January 26th - Council to meet at City Hall to physically i ca 11 inspect then y y y p new boundary between NRH and Haltom City. s... r STREET MASTER PLAN Remember -to' bring any input you have concerning the Street Master Plan. The Street Master Plan was presented in your last Agendapackage on January 14� 1980. V. AUDIT The Audit has still not been completed, however, I have been assured that it will be in my hands no later than February 1st. ,f DEFERRED COMPENSATION PLAN - COUNCIL ITEM 5 R You have asked that I prepare. a Resolution concerning the Deferr ed red Compensation Plan which would allow any -company to present the Deferred Compensation Plan to City employees. I have coinpl i ed with request uest y q and after discussing this with people in the field of Deferred Compensation, I feel it would NOT be in p ' the best interests of the City. My main concern is the Loss of t1m;— � to the city work force. If that Resolution passed, any companycould ask and receive employees time while they were on the job, and this could be froin 1 to 10 companies. TARRANT REAL_ ESTATE DEVELOPMENT CORPORATION - COUNCIL ITEM 7 This item was discussed at the last Council Meeting. A di fferent map of the area is to be presented by the Developer, but it has not yet been received by this office. (817) 281-0041 / 7301 N. E. LOOP 820 / P. O. BOX 18609 / NORTH RICHLAND HILLS TEXAS 76 118 0 COUNCIL AGENDA TOPICS Page 2 January 28, 1980 DRAINAGE EASEMENT/BURSEY ROAD - COUNCIL ITEM 8 We are still in the process of working out the drainage easement problem for Bursey Road. We will continue to negotiate until Council AfIA time. POLICE OFFICER III - COUNCIL ITEM 10 Police Officer III: Detective and Corporal have never been fully described. This has been approved by the Civil Service Commission. INDUSTRIAL REVENUE BOND PROGRAM I have telephoned all the names given to me by the Mayor concerning the Industrial Revenue Bond Prog ram and will have them ready at the Pre- - Council Meeting. is - .. 1`► Y i.i lLI 1, a7 1' PTV i y 1 Vol . 1. N o . 3 . January, 1980 10 10 lie HAPPY NEW YEAR I This is our .First newsletter mailed to members only, mainly because it is too cold to get out and deliver and oup January meeting is basically business. - ANNOUNCEMENT OF NEXT MEETING � T.hursd ay, ' January 24, 1980, Richland Hills United Methodist Church, 7301 Glenvi.Pw Drive, 7:00 to 9:00 p.m. Nursery provided. Speaker: Councilman Jim Cato will discuss the procedures for getting an ordinance to and through the City Council. Have your questions ready for a Questions --answer session after his talk. Agenda: Treasurer's report Secretary's minutes Speaker - discussion Hy --laws vote If you are interested in helping our .Association pass a City ordinance limiting the excessive height of commercial signs that intrude on homeowners' neighborhoods (i.e. Burger King, Edison' s, .drake--O) , please attend this meeting. The discussions should aid us in passing other City ordinances, too. t P J0V-Z%A+Vo �3oard meets , . �-; � =te 1.1 voting; _z-emb welcome. Please R.S.V.P. f 1i - 1 SPRING PLANS OF ASSOCIATION As you are aware, NIGH voters elect our City Councilmen this April. If you want to be an informed voter, mark your calendar for Thursday, *"March 20, 1980, 7:00 to 9:00 at City Hall. Your Homeowners .A.ssociatio is sponsoring a panel discussion with the candidates at this time and needs each member' s support. Now is your chance to elect someone who will do somethinE about your_ interests as homeowners. Mail your uestions about what's needed -'in ourCity to: Dana Tate, Snow Heights Homeowners Assoc., 4620 Cummings Dr. 'E. , Ft. Worth, Tex. 76118 before March 13, and the Executive Board will try to include yours into the prepar"ell questions we will be asking the candidates. Also, come 11st n to each �a aclidate...... these people run our City! We will distribute a n this _meeting= -and eed all of you to distribute your block and more, if you can. ACCOM.PLISHME14 TS OF 1979 -_ 1. If there's really "strength in numbers" SHHA is going strong - 65 voting members, plus various unpaid spouses and other interested persons. New members are added each time we distribute a newsletter. Should we encounter a big issue (such as opening Riviera into Edison Drive) our numbers will be impressive. :. 2. SHHA has sponsored a City beautification project -- a small- but attractive landscaped area adjacent to City Hall. This spring, we plan to enlarge this area with any contributions you might want to make while cleaning; out your flower beds. Get involved Frith us ! (Those are the HaacWs can.nas, the Kothmann' s evergreens, and the Tates' Chinese Tallows) . Help us beautify our Cityl 3. You may have noticed that several houses in the area have -removed junk cars, sheds, high weeds, etc. from their premises due to suggestions from our Association and a general awareness of caring people. Hope to see all of ,vou January 24th ! RFCEIVGD JAN 16 1979 1�LS0LU1I0,, flU. 75- A f�t50LUTIUi� C�F TFIC C'TTY CO! ' Ik_L,I TY of �+DR I Il RIC�1LAi1D HILLS SETTI11G FORTH f�Ul_E5 rC�F: USE OF ►•1U=i�ICIPAL C6,",1PLEX BY OUTSIDS GROUPS L i ►�r'ar'y i�ieeti Itd i;uuii SeC t i o►1 1. _ L i l�l':.1 y )1 OW'ail's 11'Id 0 f f i �: i a 1 c i Ly bus i ness recei ve i t st LU11� 1 �I:'r'cltl ()11 1 11 scjlc�il.11 i 11(j 1 1 L'1'al'y lilut? tl llg room eveilts . .., • T flu 1 i �:�ra r• ;��(,e ti 11`� 1,100111 i s a vILI 1 < <J bl c2 for' a s i l �gl e meets ng y or )r,O=r'al�l o �' �� civic , cu l �.0 r'i:l 1 ur ediacati anal character I `� � �� �i't r�Zr'v Director and/or City Manager.ul)On t11(2 LIPPIOval Of the k_ . This r•ooiil i'* riot to be usedroc religious orc�a►li zati ons , a 1 oy, uatheri ngs s � r�oduC , suss political t u ps marketi n�. a t c � r � .� b l' s �r'v�l t l Uils 1�v1' Us(' 0 til�� library i►lt'etl rlg room will be Re a 11160de LIWOli(i11 the Li bi%.wy i i f ec b)1'. Rese'r'vat7Otis riust 1C 1 Ude lldl'1C' or l�r'y a I11 :�a 1 v ►1 , % 111,e desired, nui►lber of per-• soils ex I)acted and name and te*l c�)Flolie nuillber� of person re _� rl�i ble. A ul icatiu�l fur r'es,,-1r-vations should be made in 5` least tv./O :- -�I' -' advance but not i�rore than %-ir-i Li ncl at l east tv,O Vieer,� i r1 � thi r t(30)days ill adV,!llCe . 1A deposit of Twenty -Five appl i catl oil Thi s deposi t L101 al-s �� . Ut) 7 i s I-e(Iui ruts . i f rooi,l is 1 k.)tt ill an orderly acid clean wi I I be returned CUn d i t jot-,. EZouil) Mast be cl e� n��d of the Twenty -Five Dollars ` 5. UU will l be used for" i�111itOr-i al purposes. } The group �qi l l be held respons i u I c., fol d<<<►..(.1,J(2s to r oori or equi p Ile that a second' offense . �-nLo e � i l l c l� i vole tO ,�:i1=_2 (1r'ouh Also, ilot�c _ .i ., •�;, the •II. Groups W1 I 1-(2SU t ill its be i n(i dens of the r00� p ' lc il�C'�'t i n� 5 �•lll�ll Li-ic2 I i i_jr•ary is closed will be charged scheduling a fee of Twenty -Five Dollars ��1�.00) for jan� tors a purposes. C, '�� - �" b� att-shed co any meeting scheduled No a dl�l i S O n c, h�� r �� o i.i�l.y L- i n the 1 i k)r'ar-y illee �i nc� r�uill. d. • = - r' or ec u i',I +t'11t Utl1Cr -than that furnished fao ad(_I'tjt)►l�il f Ur rll tll C I t -Ile library br�ar i s to be used wi thuut appr,Oval of the L1 brary Ly t y Director. e, Si -o k i rig vJ i 11 rlo t l)c� per•�ii i t ted i n the l i k}rar"y Weet ►rig rooir. L UL2 L0 1 acl; of k i t;c:herl fac 1 1 t l oS , no refreshments (food or drink) will be permi tted . . f . group is �erl�citl:Cd to lit in the library 1 })�, fact that a .l I f endorsement o Lute an e!1 i!1ec�ti nci r'uUlii sloes not ; 11 ally ���t�;� . Cotlst) the po licies Ur' bel i e I-s . i . D , - notice Lmd for adc,c.ludte reasons the City COUIlci l Upon ad�c�ua c,e revokepermission Lhe right to re or, L i bra l),i 1'cc tot reserves to uS, c fire i i I)r--a ry l+it1C' t i nth r'uol.l . RESOL'UTION NO. 79.6 ` 4 • t A RESOLUTION OF THE CITY COUNCzL OF THE CITY OF NORTH RICHLAND HILLS SETTING FORTH RULES FOR USE OF LIBRARY MEETING ROOM BY OUTSIDE GROUPS: Section 1: Library Meeting Room a. Library programs and official city business receive first consideration in scheduling library meeting room events. 4 e library meeting room is available for a single meeting or program of a civic, cultural or educational character upon the approval of the Library Director and/or City "tanager. This room is not to be used for religious organizations, groups marketing a product, social or political gatherings. b. Reservations for use of the library meeting room will be made through the Library Director. Reservations must include name of organization, time desired, number of per- sons expected and name and telephone number of person re- sponsible. Application for reservations should be made in writing at least two weeks in advance, but not more than thirty (30) days in advance. A deposit of Twenty -Five Dollars ($25.00) is required upon application. This deposit will be returned if room is left in an orderly and clean condition. (Room must be cleaned or the Twenty -Five Dollars ($25.00) will b*e used for janitorial purposes.) The group P will be held responsible for damages to room or equipment. Also, notice will be given to the group that a second offense will result in its being denied use . of the room. ,r- w C. No admission charge may be attached to_ any meeting scheduled in the library meeting room. d. No additional furniture or equipment other than that furnished by the library is to be used without approval of the Library Director. e. Smoking will not be permitted in the library meeting room. Due to lack of kitchen facilities, no refreshments (food or drink) will' be permitted. - f . The fact that a group is permitted to meet in the library meeting room do ' es not �n an y � � y tray const�.tute and endorsement of the groups policies or beliefs, g. Upon adequate notice and for adequate reasons the City Manager or Library Director reserves the right to revoke permission to use the library meeting roam. RESOLUTION NO. 79-10 BE NORTH_ RICHLAND IT RESOLVED 8Y THE CITY C � _ __ _ � • - COUNCIL Or THE CITY OF HILLS, TEXAS, that: The 7301 �� _ Northeast Council chamber located i=. n the City Hall at _ _ . • _ .. Loop 820 shall be used for the following ' purposes: a. City Counci 1 meetings b. Muni ti-pal Court c . C i �.ta.ff,.-: Qr� __empTay ....�e-��� ee t zngs o r Ira d. Such other functi ons.may- a.s b.e-__..au_t.-fi •r_ized I n-aadvance..by_ _thie City Manager the _and/or 'City Council . PASSED AND APPROVED this 1 � • _ _ _ 4th day of May 1979, - =- -- Deck Faram, V,ay�r - ATTEST: J anette Moore, City Secretary z TrinrfyPiver Authority of Texas v Northern Region office` DATE: January 18, 1980 FILE: 7002,101 !L ` To: CONTRACTING PARTIES Tarrant County water Supply Project y, f SUBJECT: Tarrant County Water Supply Project Expansion to Include Hurst The City of Hurst has now formally requested to become a member of the Tarrant County Water Supply Project. Attached is a copy of their formal request, further, the City of Hurst will find it most advantageous if that contractual arrangement is completed in advance of March 1, 19805 the date beyond which all Contracting Parties enter with less rights re- lating to the priority of water. Accordingly, the staff of the Northern Region is proceeding in a fashion that will enable all options to remain open with respect to the present Contracting Porti es of the Authority's system, as well as to the City of Hurst. Due to the short time constraints, we have already requested concurrence from the Tarrant County Water Control and Improvement Di strict Number one in the purchase of raw water from the District for purposes of resale to the City of Hurst. Attached is a y o co letter - � P f g tte r to the District relating to this request. During a District Advisory Committee Meeting on January 16, 1980, the District. in conjunc- tion 'unc- tion with_ officials of the City of Fort Worth, stated that they had no ob- jections to the Authority providing service t Hurst. e re- ceipt y p g r o ur 4i anticipate pate re • cei pt of a Tetter from the District in the next few days granting that right under terms of the present Raw water Contract. g I have. requested- that Paul Horton prepare a draft contract for con.!�ider ti n � a by Hurst and the staff of the Northern Region that would implement a con- tractual agreement between the Authority and. Hurst, thus expandi.ng there-- pre- sent f ive.;­ti ty .system to a six -city system. This contract wi11 be prepared along the � P P o g same guidelines del Ines and wi. thi n the same. framework as th_e three con. -- tracts which. were prepared for.the -three additional Contracting P ties du 9 ar r i ng 1979. Upon securing this Contract, I wl1 l forward copies es to you'for o re- view _ ye r view and wi.l 1 schedule a di scuss�on meets ng with. each Contracts ng Part to discuss theParties,� Contract and its effect on each o f the Contracting if any. It i:s hoped that distribution of the draft contract can be made to each of the parties prior to Monday, 4anuary 28, and that discussions with each of the parties can be held during the first week of Fe ruary . All nec- Suite 302 Arlington Downs Tower 2225 E. Randol Mill Road Arlington, Texas 76011 (817) Metro 265-2481 RMCF.1Vr=D 1 /V JAN 2 I 1 ..9 �. CM G E lie E-7 n January 18, 1980 • 7002,101 CONTRACTING PARTIES Page 2 essary approvals of each of the cities must be accomplished during the first three weeks of February if the Authority's Board of Directors i s to consider execution of a contract with Hurst in its regular February 27 meeting. All available effort is being made to accommodate that sche- dule, if all parties concur in this contracting arrangement. Please contact this office if you have questions about this matter. Sincerely, WARREN N. BREWER Regional Manager, Northern Reegion WNB:gd Attachments cc: Danny F. Vance, General Manager A. 0. Brown, City of Hurst Paul Horton V I* I'* J C4p ity of Hurst , Texas January 7, 1980 9� I� JAN 1980 Mr. Warren Brewer ECEINED Regional Manager RMTYR:v I.-vlr,oully Trinity River Authority �`of -.xAN Suite 302, Arlington Downs Tower �^ �'''�R" °''"S1oµ 9 2225 F. Randol Mill Road' to Texas �l Arl � ng n, ex 7 60 11 Re: TRA Tarrant County Water Project Pro j . No .. 209-W . Dear Mr. Brewer: In accordance with our earlier conversations and correspondence, it is the desire of the City of Hurst to join the Tarrant County Water Project. The City has received verbal concurrence with our joining the project from the City of Fort Worth. Written concurrence is anticipated shortly. Please initiate the actions needed to enable the City of Hurst to execute a contract for service with TRA. Finalization of the necessary contracts prior to March 1, 1980 is desired -to guarantee Hurst as a full partner in the system. As indicated in our earlier correspondence, the Ci ty' s initial average day take would be approximately 1.1 M.G.D. The ultimate average day -take would be 3.3 M.G.D. The ultimate maximum day take would be 7.7 M. G . D. based on full development. The TRA -service area in Hurst will be .confined to the upper _pressure *plane. The desired point of service for this water supply is at Watauga -Smithfield Road (Glade Road) and -future Hurstvi ew Drive. This point of delivery will be recommended in a report being prepared for the City by Graham and Associates 817/281-6160 METRO 498-2700 1505 PRECINCT LINE ROAD 76053 10 r Mr. Warren Brewer • - Regional Manager January 7, 1980 Page 2 The regul ar dates on which our City Council can take action are January 22, February 12, and February 26. I appreciate your assistance on this matter - and look forward to a jointly beneficial association with TRA on this project. If I may provide additional information,.' please call. r vqr,;uly ours, A.rown Cinager AJB:ct cc: George Staples, City Attorney Jim McMeans, Director of Public Works Dick Knowlton, Knowlton -English -Flowers File V 10 f• Trinity River XAhaffy of Texas Northern Region office January 14, 1980 7002.100 Tarrant County Water Control and Improvement : District Number One P. 0, Box 4508 Fort Worth, Texas 76106 Attention: James Strawn Manager of Planning & Development Gentlemen: Subject: Tarrant. County Water Supply Project Raw Water Contract The City of Hurst . ha$ requested to become a Contracting Party of the Authority's Tarrant County Dater Supply Project.. Attached is a letter related to this re- quest. In order to provide service to Hurst, the Authority must seek approval from the District in the matter of raw water purchase. Pl ease ' schedui a such ac- ti on as is required, and such documentation as is necessary to permit the Author- ity the option of raw water purchase for -use by the City of Hurst, all predicated upon other future contractual arrangements being made. 'Please contact th.i s office if additional information is necessary. Si c rely, WARREN. N. BREWER Regional Manager.- Northern Region WNB:gd Attachment. cc: Danny . F. Vance Gerald Null A. -.J. Brown, City Manager, Hurst Tarrant County Water Supply Project Contracti.9 n Parties Suite 302 Arlington gowns Tower 2225 E. Randol Mill Road Arlington, Texas 76011 (817) Metro 265-2481 -� y FROM THE DESK OF Paula Burgess 1-18-80 MAYOR. T CALLED DANNY VANCE AT 4 G 1- 315 7 . He t6 eaving to go Oci t 06 town z i6 going tO have W nAen Re -iOnat nag etc. cat' yo 1 batik ass G' on Q/s h e can peach } { e htm • He -vs the one who � � wnOte the t eV etc. Pen Afk . Vance it do e 5 i a 6y 6 ec t N RH, but it wo ut d i_, � t tak e �� O a n xc_mat e,t y 15 f� give to give yOu..the det� 3 • aic and h e u, a/s t ea ving ! his O 6 6,,-ce 6O Ut. B)LavvL w-{ U explain. ► Form PP-227 yThe Drawing Board Inc., ,Box 505, Dallas, Texas I r.. A-, C] [' 0 It Trinity River Authority of Texas Northern Region office January 14 , 1980 70029100 Tarrant County Water Control and Improvement District dumber one P. Q. Box 4508 Fort Worth, Texas 76106 Attention:. James Strawn Manager of Planning & Development Gentlemen: Subject: Tarrant County Water Supply Project Raw Water Contract k - :A The City of Hurst -has requested to become a Contracting Party of the Authority's Tarrant County Water Supply Project.* Attached is a letter related to this re- quest. I-n order to provide service to Hurst, the Authority must seek approval from the District in the matter of raw* water purchase. Please schedule such ac- tion as is required, and such documentation as is necessary to permit the Author- ity the option of raw water purchase for use by the City of Hurst, all predicated upon other future contractual arrangements being made. Please contact th.i s office if additional information is necessary. Si. c rely, WARREN N. BREWER Regional Manager, Northern Region WNB:gd Attachment cc: Danny F. dance Gerald Null A. J. Brown, City Manager, Hurst Tarrant County Water Supply Project Contracting Parties<- =- Suite 302 Arlington Downs Tower 2225 E. Ra ndol Mill Road Arlington, Texas 76011 (817) Metro 265-2481 RECEIVED A N 16 1979 CITY MANAGER K] I! Cdo ity of Hurst, Texas January 7, 1980 Mr. Warren Brewer Regional Manager Trinity River Authority Suite 302, Arlington Downs Tower 2225 E. Randol Mill Road Arlington, Texas 76011 Re: TRA Tarrant County Water Project Proj. No. 209-W Dear Mr, Brewer. �0 1 � JAN C\J CE`� r- VR� � it � 18i�n R tsxA� or • - MO�HEAB p�VtSiON In accordance with our earlier conversations and correspondence, it is the desire of the City of Hurst to join the Tarrant County . Water Project. The City has received verbal concurrence with our joining the project from the City of Fort Worth. Written concurrence is anticipated shortly. Please initiate the actions needed to enable the City of Hurst to execute a contract for service with TRA. Finalization of the necessary contracts prior to March 1, 1980 is desired to guarantee Hurst as a full partner in the system. As indicated in our earlier correspondence, the Ci ty` s initial average day take would be approximately 1.1 M.G.D. The ultimate average day take would be 3.3 M.G.D. The ultimate maximum day take would be 7.7 M.G.D. based on full development. The TRA service area in Hurst will be confined to the upper pressure plane. The desired point of service for this water supply is at Watauga -Smithfield Road (Glade Road) and future Hurstvi ew Drive. This point of delivery will be recommended in a report being prepared for the City by Graham and Associates 817 / 281-6160 METRO 498-2700 1505 PRECINCT LINE ROAD 76053 -• is Mr. Warren Brewer Regional Manager January 7, 1980 Page 2 The regular dates on which our City Council can take action are January 22, February 12, and February 26. I appreciate your assistance on this matter and look forward to a jointly beneficial association with TRA on this project. If I may provide additional information, please call. Ver truly ours, A. J Brown City . anager AJB:ct cc: George Staples, City Attorney Jim McMeans, Director of Public Works Dick Knowlton,, Knowlton -English -Flowers File V lie THE UNITED STATES CONFERENCE OF A1AYORS DEFERRED COMPENSATION PROGRAM SAMPLE RESOLUT.&O[J Or THE COUNCIL OF THE CITY OF In the Matter of: ESTABLISHING A DEFERRED COMPENSATION PLAN FOR THE CITY OF: it , City Clerk of the City of ". State of do hereby certify that the following resolution, proposed by Councilmember seconded by Councilmember was duly Dassed and adopted by the Council of the Citv of at a regular meeting thereof assembled this day of a 19 by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: ABSENT: CLERK CITY OF WHEREAS, the City has considered the establishment of a Deferred Compensation Plan to be made available to all eligible city employees, elected officials, and indeoendent contractors -pursuant to the newly passed Federal legislation permitting such Plans; and WHEREAS, certain substantial tax benefits could accrue to einoloyees, elected officials, and independent contractors participating in said Deferred Compensation Plans; and WHEREAS, such benefits will act as incentives to City employees to voluntarily set aside and invest portions of their current income to meet their future financial requirements and supplement their City retirement and Social Security (if applicable), at no cost to the City; and WHEREAS, the U. S. Conference of Mayors has established a master prototype deferred compensation program for cities and Political subdivisions permitting its member cities and their employees to enjoy the Ad- vantages of this program; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOES HEREBY RESOLVE AS FOLLOWS: The Citv Council hereby adopts the U. S. Conference of `!ayors Deferred Compensation Program and its attendant investment options and herebv establishes the City of Deferred Compensation plan for the voluntary Participation of all eligible city employees, elected officials and •independent contractors. The is hereby authorized to execute for the City, individual participation agreements WTEE eacFi said emn ogee reauestinq same, and to act as the "Administrator" of the plan repre- senting the City, and to execute such agreements and contracts as are necessary to implement the Program. It is emolicitly understood that ether than the incidental expenses of collecting and disbursing the emoloyee's deferrals and other minor administrative matters, that there is to be no cost or contribution by the City to the Program. PASSED AND ADOPTED THIS DAY OF MAYOR, CITY OF 0 ATTEST: CITY CLERK, CITY OF , 19 . *This resolution contains the necessary technical laryuage as to content and substance. If any chance in form is necessary in Order to cemoly with applicable city reauirPmar- is In the Matter of: ESTABLISHING A DEFERRED COMPENSATION PLAN FOR. THE CITY OF NO. NORTH RICHLAND HILLS, TEXAS I. City Secretary of the City of North Richland Hills,, State of Texas, do hereby certify that the following resolution, proposed by Councilmember , seconded by Councilmember _ was duly passed and adopted by the Council of the City of North Richland Hills at a regular meeting thereof assembled this day of 1980, by the following vote, to wit: AYES: Councilmembers: NOES ABSENT: Vity oecretary City of North Richland Hills, Texas WHEREAS, the City has considered the establishment of a Deferred Compensation Plan to be made available to all eligible city employees, elected officials, and independent contractors pursuant to the newly passed Federal legislation permitting such Plans; and WHEREAS, certain substa~.tial tax benefits could accrue to employees, elected officials, and independent contractors participating in said Deferred Compensation Plans, and; WHEREAS, such benefits will act as incentives to City employees to voluntarily set aside and invest portions of their current income to meet their City retirement and Social Security (if applicable) , at no cost to the City, and; I * WHEREAS, the U. S. Conference of Mayors has established a master prototype deferred compensation program for cities and political subdivisions permitting its member cities and their employees to en'Yo- the advantages of this program; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS DOES HEREBY RESOLVE AS FOLLOWS: The City Council hereby adopts the U. S. Conference of Mayors Deferred Compensation Program and its attendant investment. options and hereby establishes the City of North Richland Hills Deferred Compensation plan for the voluntary participation of all eligible city employees, elected officials and independent contractors. The City Manager is hereby authorized to execute for the City, individual participation agreements with each said employee requesting same and to act as the "Administrator" of the plan representing the CitY , and to execute such agreemtns and contracts as are necessary to implement the Program. It is emplicitly understood that other than the incidental expenses of collecting and disbursing the employee's deferrals and other minor administrative matters that there is to be no cost of contribution by the City to the Program . PASSED AND APPROVED this d ay of 19 80. MAYOR, CITY OF NORTH RICHLAND : ATTEST: HILLS, TEXAS v 1 Y 0Lk-fML1k1rcY , vll-Y UY NORTH RICHLAND HILLS., TEXAS 10 Ir s JOINT RESOLUTION NO. 746 WHEREAS, the City of North Richland Hills and Haltom City have determined that their common boundaries need to be changed in order to provide for orderly development of the properties involved. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS AND HALTOn CITY, that: 1. The common city limit line where it presently intersects with the south right-of-way line of the Southwestern Railroad south to a point where the said line intersects the property of W. Brown Custom Builders, Inc., shall be moved to establish the common line down the center of Big Fossil Creek to a point in the north right-of-way line of South- western Railroad, thence easterly and northerly along the north and west right-of-way line of Southwestern Railroad to the intersection with the south right-of-way line of U.S. Highway 820, thence west to the present North Richland Hills and Haltom City city limits line. 2. The City of North Richland Hills agrees to convey the triangular park site (approximately 9 acres) situated between U.S. 820 and South- western Railroad to W. Brown Custom Builders, Inc., which property will be in Haltom City after the common line has been changed. 3. The Cities realize that certain ordinances will have to be passed disannexing certain properties and annexing certain properties which action each city agreed to do at the earliest practical date. �4 A I * I* 4 4. The Cities specifically recite that neither city has attempted to change any natural drainage in or near Big Fossil Creek nor has either City approved any change in natural drainage. 5. This resolution shall not affect the ownership of any easement over, under, or through any of the land involved. PASSED AND APPROVED BY THE CITY OF NORTH RI CHLAND HILLS, TEXAS, THIS DAY OF 19 APPROVED: Mayor ATTEST: City Secretary PASSED AND APPROVED BY THE CITY OF HALTOM CITY, TEXAS, THIS DAY OF 19 APPROVED: ATTEST: City Secretary Mayor t • r-_7 ~ - Oi I ANCE fl0a op REZONING -P-�WERTY. IN ACCC��A�1C�` . �� DRDIMMICE _ WITH ARTICLE XXI.X UXIGES AND Aj"E?MMENTS, SCTIC 1 C" COD INIMCE #179, 7.0, P'G CRDINAMCE r TH;'.CITE` 0 ;NORTH RTULMD HILLS., T,, ,'.AS, Ayp OVER; AND ACC �C �� T'�#� P .;���I�1� . C I'IG CC'NKI.5S10 A"'0 T14 CITE' COUNCIL Or' THEba CITY OF NOMM RICHNC HILLS., EME 'MR 1310 1 7 A :� C ' JA#NUA"RY 27 , 197 . . • G c �'C�.LO I � P�C��3#t rAT101 IS A "ER APPROPRIATE N,CTiC� AA` 0 PUBLICr XE.AIIN uTf tom, �. TO ME. CITE COUNCIL- OF THE CITY 0" tj:A:' "R C a¢ 1iIL BY W,.��ITT�CPLABAING AND ZONING CC- ISS1'CNs a . RESOLVED that On Case NO,. PZ 79 43 the fol I be rez-to l�,ult� 1e Eai�3�1 •,' Loca1 2�ta `i ..�-. . i�anne Develo ment BEING a tract of land situated in Tarrant . County, Texas , out of the W.A. Trimble Survey, Abstract No. 1520, and being more particularly described as follows: BEGINNING at the northwest corner of Lot 41, Block 3, of MeadOti,,l Lakes , an addition to the .City of North Richland Hills, Tarrant County, Texas, as recorded in Volumes 388 & 123, Page 28, Deed Records, Tarrant County, Texas; THENCE South 32 de 9rees 02 minutes 50 seconds East, 436,63 feet to a point; THENCE South 65 degrees 50-minutes 01 seconds Vlest,,.285. 00 feet to a poi nt ; THENCE South 09 degrees 50 minutes 01 seconds West, 193.00 feet to a point; THENCE South 40 decrees 09 minutes 59 seconds East, 300.00 foe t to a 'point THENCE South* 28 degrees 9 41 minutes 41 seconds West, 160. 00 feet to a point; .. THENCE South 70 degrees 50 minutes 40 seconds blest, 180.00 feet to a point; • THENCE North 81 degrees 59 ml nu tes 46 seconds West, 185.90 feet."'to a , point; E THENCE North 46 degrees g 19 minutes 52 seconds West, 54.10 feet to a point; _ THENCE North 29 degrees 02 minutes 51 seconds West, 59.88 feet -to a point; THENCE North 48 degrees 09 minutes 58 seconds West, 44.15 feet to a point; ; THENCE North 77 degrees 28 mi n�ltes 03 seconds 'Mast, 75.46 feet to a point; THENCE North 83 d -_-grees 00 mi nUtes 50 seconds West, 45.88 feet to a point; THENCE South 89 degrees 06 minutes 41 seconds West, 336.70 feet to a point; THENCE North 84 degrees 16 minutes 05 seconds West, 60.25 feet to a point; THENCE -South 77 de9 rees 17 minutes 50 seconds Vilest, 24.02 feet to a point; y Page 2 THENCE South'48 degrees 32 minutes 116 seconds West,'27.28 feet to a point; THENCE South 16 degrees 11 minutes 29 seconds West, 29.36 feet to a point - THENCE South 04 degrees 07 minutes 60 seconds East, 83.93 feet to a point; THENCE South 40 degrees 05 minutes 16 seconds East, 81.40 feet to a point; THENCE South 43 degrees 24 minutes 18 seconds East, 50.11 feet to a point; THENCE South 00 degrees 00 minutes 53 seconds West, 55. 65 feet to a point on a corner; THENCE North 89 degrees 59 minutes 07 seconds West, '536.40 feet to a point being the beginning of a curve to the right having a central angle of 27 degrees 50 Minutes 19 seconds, a radius of 343.34 feet, a tangent length of 85.09 feet, a chord bearing of North 76 degrees 03 minutes 57 seconds blest, and a chord length of 165.19 feet; THENCE along said curve to the right an arc length of 166.82 feet to a point on a corner; THENCE South 27 degrees 51 minutes 15 seconds West, 406.83 feet. -to a point on a corner;- THENCE North 38 degrees 35 minutes 60 seconds blest, 256.25 feet, to a point; THENCE North 42 degrees 08 minutes 25 seconds West, 715.90 feet to a point; THENCE North 43 degrees 39 minutes 33 seconds West, v804.44 feet to a point on a corner; THENCE North 72 degrees 43 minutes 25 seconds East, 2098.38 feet to a point being the beginning of a curve to the right having a central angle of 08 degrees 53 minutes 29 seconds, a radius of 1009.79 feet, a tangent length of 78.51 feet, a- chord bearing of South 23 degrees 31 minutes 26 seconds. blest, and a chord length of 156.54 feet; THENCE along said curve to the right an arc length of 156.70 feet to a point; THENCE South 27 degrees 58 minutes.10 seconds West, 242.42 feet to a point on a corner; THENCE South 62 degrees 02 minutes 50 seconds -East, 129.93 feet along the south -R.0.W. line of Meadow Lakes Drive (an 80.00' R.O.W.) to a point being the beginning of a curve. to the left -having a central angle e of 59 degrees 13 minutes 9 9 es _ 53 seconds, a radius of 1027.27 feet, a tangent length of 583.94 feet, a chord bearing of North 88 degrees 20 minutes 14 seconds East, and a chord length of 1015.31 feet; THENCE along said South R,.0.W. line of Meadow Lakes Drive an arc length of 1061.97 feet to the paint of BEGINNING and -CONTAINING 3,097,196 square feet or 71.1018 acres of land, more or less. 10 1 •Pag Q i. . 1 - T is piy s 100aLod south of Meadow Lakes Drive and Norih of Riviera Dri ve . APPROVED BY THE PLANNING ADD ZONIMG COMMISSICM THIS 29th DAY Ot NOVEMBER ,1979. CLlAIR►' A? PLANNING AND ZCIItlC C ., Issifll • ,i il SE C R Pt..A�It 14 ZONING CsISsiC�' Bt IT.CRDAIMED •BY THE CITY COUNCIL Cs TIti` CITY 0 ��o� fi�C�� ��'�� HILLS �C�I�� IN REGULAR SESSION THAT THE ABOVE DESCRIBED PP�C��RTY Ii� CASE We �� IS ' EBY RCEZONED - THIs DAY or 1979. pop MAYOR DICK FARAM _ CITY OF NORTH RICHLPulD,HILLS t ATTEST: CITY SECRETARY J E A ETTE fv`0RE CITY OF NORTH RICHLAVID HILLS A. PRCFD AS T� FCR,! "iU LFUAL iTY CITY A,TTORIlEvy _ CITY OF NORTH FI'CHLAND HI LDS . City of��rth �'siciilanci ills,�l'exas DATE: Novembar 39, IQ79 TO: City Manager, Thomas Paul FROM Director of Public Vjorks ar- es Anderson SUBJECT: Conder.nation of Drai nab; Easel:�ent Requi red for Bursey Road Proiect I. The attorney for tijr. Fri sque has advised him not to sign the ' rep:ui red easement and it does not appear that any quick settlerri:ent of the lit- igation involving the property is l i rely . 2: 1 therefore request that the attached resolution of condermna t.ion be placed on the agenda for the loth of January. I am noti , vi nq '4r. Fri sque by seperate letter which will be sent by certified rya i 1 . 1( P11 d . (8Ii) 281-0041 / 7301 N.E. LOOP 820 / P. o. Eox 13305 / NORTH RIvHLAND HILLS, TEXAS 76110 RESOLUTION NO. WHEREAS, it is deemed by the City Council of the City of North Richland Hills, Texas, to be i n the public interest to extend the drainage from Londonderry Subdivision north to the existing channel; and WHEREAS, the most direct and least damaging route for such extension is deemed to go through property presently owned by John T. and Rita R. Fri sque and described specifically as follows: (See attached plat by Knowlton -English -Flowers, Inc. showing proposed easement in two parcels on Tract 1Al2 of the S. Richardson Survey, Abstract 1266, as recorded in Volume 6813, Page 963 , of the Tarrant County Deed Records); and WHEREAS, an offer of $1.00 and other valuable consideration has been made to said owners by an agent for the City of North Richland Hills to purchase the above described easement, and such offer having been REJECTED, the City and said oviners are unable to agree on the purchase price for sane; and WHEREAS, said owners have been notified that the City Council of forth Richland chl and Hills , Texas, would consider condemnation of such easement at its regular meeting January 14, 1980; and NOW, THEREFORE, BE IT RESOLVED that the City Attorney for the City of North Richland Hills, Texas, forth4i th commence appropriate condemnation proceedings in a Court of competent jurisdiction to acquire for the city the above described easement %xihi ch is hereby declared necessary for public use and to perform such other acts and deeds relative thereto as may be appropriate. PASSED THIS DAY OF , 1980. DICK FAP.AM, MAYOR ATTEST: RESOLUTION N0. e 0 - • ELECTION ORDER A RESOLUTION AND ELECTION ORDER BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, CALLING AN ELECTION TO BE HELD IN SAID CITY ON THE 5TH DAY OF APRIL, 1980, A.D., FOR THE ELECTION OF SEVEN (7) CITY COUNCILMEN AND THE MAYOR OF NORTH RICHLAND HILLS, SETTING THE TIME, PLACES AND DATE OF SAID ELECTION, ESTABLISHING A DEADLINE FOR CANDIDATES TO FILE, APPOINTING ELECTION JUDGES AND ALTERNATES, PROVIDING THE TIME AND MANNER FOR VOTING ABSENTEE, BOTH IN PERSON AND BY MAIL, DESIGNATING WHO SHALL BE ENTITLED TO VOTE AT SUCH ELECTION, AND ADOPTING VOTING MACHINES AS THE METHOD OF VOTING AT SAID ELECTION, AND OTHER PROVISIONS OTHERWISE INCIDENT TO SUCH RESOLUTION. WHEREAS, the City Charter of the City of North Richland Hills in Article V "City Council", Section 3, "Date of Election" provides that the regular municipal election of the City of North Richland Hills shall be held on the first Saturday of April of each even -numbered calendar year, and the same shall be conducted and the results canvassed and announced by the election authorities prescribed by the general election laws of the State of Texas, and said general laws shall control in all municipal elections except as otherwise herein provided; and WHEREAS, the City Charter of the City of North Richland Hills in Article V "City Council", Section 4, "Hours of Election" provides that the polls shall open at each election from seven o'clock A.M. until seven o'clock P.M.; and WHEREAS, The City Council of the City of North Richland Hills, Texas, has, on its own motion, to call said election and f i x the date thereof and other provisions necessary in calling said election in accordance with said Charter and the Laws of the State of Texas, providing for and governing such election. NOW, THEREFORE, BE IT RESOLVED AND ORDERED, by the City Council of North Richland Hills, County of Tarrant, Texas, that said City Election be called as aforesaid for the election of seven (7) Councilmen, and a Mayor for said City as provided by said Charter and as prescribed by the Laws of the State of Texas; Section 1 : That said election be held on the 5th day of April, 1980. A.D. , as provided by the City Charter of said City, between the hours of seven o'clock A.M. and seven o'clock P.M. Section 2: Qualified persons may file as candidates by filing with the Mayor, in the office of the City Secretary, between the hours of eight A.M. and five P.M., on or before March 5, 1980. 0 V That said d el ecti,on will be held at the following owl n place Section 3: g p for the Eleven (11) precincts in said City as recognized on Oanu4ry 1, 1980 Precincts 140 and 42 Precincts 41 , 492 635 729 1599 1915 1969 2092 2149 215 - City Hall Section 4: That the following named persons shall serve as Judges and alternate Judges at the respective voting places: City Hall - If the regularly appointed presiding Judge is unable to serve at the election, the alternate presiding Judge therefore shall serve as presiding Judge. Such election Judges shall choose such other el.ection officers as the Judges may deem proper. Section 5: a. Absentee voting by personal appearance shall commence on March 10, 1980, at 8:00 p.m., and shall continue through April 1, 19802 such absentee voting shall take place in' -the office of the City Secretary in the City Hall, paper ballot. b. Absentee voting by mail shall commence on March, 109 1980. The marked ballot must be mailed to the City Secretary in an envelope postmarked not later than midnight April 1, 19802 and must be received in the Secretary's office before 10:00 A.M. on April 2, 1980. Section 6: All qualified voters residing within the corporate limits of the City of North Richland Hills, County of Tarrant, Texas, shall be entitled to vote at said election. Section 7: The election shall be conducted pursuant to the election laws of the State of Texas. The City Secretary is directed to procure voting machines, if available, for election on April 5, 1980, and voting machines are hereby adopted as the method of voting at such election. PASSED AND APPROVED by the City . ity. Council of North Richland Hills this the day of ATTEST: Jeanette Moore, City Secretary 10 Dick Faram, " Mayor APPROVED AS TO FORM AND LEGALITY: Rex McEntire, City Attorney City of orb yi 1 Richland Dills, Texas TO: Thoma/s Pau, - City Mana.g eA FROM: c, w, witUams Chi.e6 0 5 Pa.ei.ce DATE: JanuoAy 15, 1980 SUBJECT: Request bon item to be placed on the City Counc t Agenda 6ok January 28, 1980 I ne/spect6u,Y.2y rceque/st yvwc cawsideh:crtion to appnave a Po.(:ice 066icvc III (corLpotat) c.2a/mi6-icati.vn with the 1su,2cvc1 to be set equa,2 to the cwur.evzi Po.P.ice OjUicetc III (detective) ctcvmi6-icati.an. ThLs nequest 6olt 6oult (4) conpana,ez (one pesc zh i6 t) 6ot the Pat62 ativ-usian. Youti appnova,2 woutd not necms-itccte an incicecvse in out pa.eice pelusanviet, but wau.2d authotc,ize the examination and ptcomati.on a6 (4) o66ticens 6)tom the Pa.eice 066iceA II c,2axm.i6�.ccrti.on. • he ptajected zaecvcy budget ex�eri e th/cau.gh the bcr„Y..ccnce c,b aun budget yecuc � haws that the .incnea� e in pa �pn the,3 e (4) conpona e s cau,Zd be ab- aan6ed without adve�nty a�6ec tiny he budge. The advantagens to the City tuou.Q be: 1. We woutd no tonget ha e to ad1ulst "g, Potice 0 �cetc 77'.6 zatan �� y to � G� at o 6 a S ehg can during the tiiX �s the o 6 6ic�c had to 6itt in 6ot an absent P of Supeh.v.'ls olt � A catio nos , /Scho ot, i' ' ne/s,6, etc.) . 2. Thiz new cote ona C nk woutd ctcea�te anit.ncentive arrion the � g Pa mot Div"' ion p onnet and woutd provide bon exce-,Uen t ttcain- Png in ptepah.atio bon a poz,6,0te seAgeant/s promotion. G. W. (U,i.,�2i.a.m� Chi.e� old Patice (817) 281-0041 / 7301 N. E. LOOP 820 / P. O. BOX 18609 / NORTH RICHLAND HILLS, TEXAS 76118 •- s I• r * I* City of �ortil Richland Hills, Texas R , January 15, 1980 City Council Members Mr. Thomas Paul, City Manager 7301 N.E. Loop 820 North Richland Hills Dear Council: The Civil Service Commission met on January 8, 1980 for a regular meeting and considered the attached job descriptions for Police officer III: Detective and Corporal. Both Were approved and are recommended to you for your consideration. Minutes of the same meeting should be referred to for more specific infor- mation. Respectfully, -Bill Betts, Chairman Civil Service Commission (817) 281-0041 / 7301 N.E. LOOP 820 / P. 0. BOX 13305 / NORTH RICHLAND HILLS, TEXAS 76118 POLICE OFFICER III 11I DETECTIVE NATURE OF WORK This is advanced police investigation work of a complex nature. Work involves responsibility for the protection of life and property, prevention of crime, apprehension of criminals, enforcement of laws and ordinances, and re - cove ry of stolen -property. Work is per formed in accordance with departmental - rules and regulations and consists of post -preliminary investigations of assigned cases vrhi ch are normally performed in plain clothes. Duties involve an element of personal danger, and employees must be able to act without direct supervision and to exercise i ndependept judgement in meeting emergencies. Work requires the performance of specialized functions which require knowl edges and abilities us- ually acquired through prior police experience with employees providing guidance and direction to subordinate law enforcement personnel. Assignments and general instructions are received from a superior officer who reviews work methods" and results through reports, personal inspection, and discussion. EXAMPLES OF WORK PERFORMED Investigates crimes by physically examining the scene of the crime, interviewing both participants and witnesses, and obtaining and -preserving physical evidence;_ cultivates sources of information and provides surveillance of suspec is or sus- 9- activities, Investigates complaints involving juveniles; investigates reports of riegl ect and persons reported to be contributing to the delinquency of Minors; periodically checks business establishments and public places known *.to be frequented by juve- niles; arrests juveniles and adult offenders; testifies in court and provides counseling services to youths, Receives information and complaints regarding narcotics; writes and obtains search warrants; serves warrants and seizes evi de_nc�; field tests all suspected narcotics confiscations, Examines crime scene for latent fingerprints; takes. photographs; prepares com- posi to _drawings of suspects from descriptions obtained from witnesses. Prepares necessary records and reports. Performs related work as assigned. 111 is I� 1 • REQUIREMENTS OF WORK - Considerable knowledge of modern police practices and methods. Considerable knowledge of all phases of police officer Classifications I and I I . Considerable knowledge of appropriate federal , state, and local laws and ordi- nances, particularly the laws- of arrest and evidence. Knowledge of the geography of the city. Knowledge of the rules and regulations of the Police Department. Knowledge of first aid principles. Ability to analyze situations quickly and objectively, and to determine proper .courses of action to be taken. Abi i-i ty to gui-de and direct subordinate law enforcement personnel, Ability.to deal firmly and courteously with subordinates and the public, Ability to obtain information through interview and interrogation, and to prepare clear and comprehensive reports. - Ability to work closely with other area agencies, as necessary, in the course of an investigation or apprehension of offenders. Ability to perform the duties of division commander, if necessary. Physical strength and agility and freedom from di sabl i ng defects; and ability to meet such specific physical requirements as may be established by competent auth_- ority. Skill in the use and care of firearms and such other regular and special equip- ment - _ p as may be assigned. DESIRABLE EXPERIENCE AND TRAINING Any combination -of experience and training equivalent to experience as a police officer, and graduation from a senior high school, supplemented by possession of a basic law enforcement officer qualification certificate, POLICE OFFICER III 111-A CORPORAL 'NATURE OF WORK This is advanced Police Work with supervisory responsibilities in protecting life and property through enforcement of laws and ordinances; prevention of crime; apprehension of criminals, and recovery of stolen property. Duties i :�- vol ve the ability to act without direct supervision and to exercise i ndeper:deni. judgment in meeting emergencies. Work requires the performance of specialized functions which requires knowledge and ability usually acquired through prior police experience with employees and to provide guidance and direction to sub- ordinate law enforcement personnel. EXAMPLES OF WORK PERFORMED Patrols a designated area of the city in a radio -equipped car to preserve law and order, to prevent and discover the commission of crime, to recognize and become familiar with high crime rate areas, to direct traffic, and to enforce motor vehicle operation, and parking regulations. Answer calls and complaints involving fire, automobile accidents, medical emer- gencies, and all misdemeanor and felony violations at the scene of a crime...; administers first aid, conducts preliminary investigations, gathers evidence, obtains witnesses, makes arrests, and takes prisoners to jail, testifies as a witness in court. Responds to traffic accidents, administers first aid, interviews witnesses and gathers information, makes investigations to determine cause of accident, pre- pares detailed accident investigation reports. Processes prisoners upon admission and discharges takes fingerprints , photo- graphs, and receives their personal property. Gives advise on laws and ordinances as well as general information to the public and subordinate police personnel. Interviews persons with complaints and in- quiries; attempts to make proper- disposition or directs them to appropriate auth- ori ti es . Performs as shift supervisor in the absence of a Patrol Sergeant. Performs related work as assigned. V is REQUIREMENTS of WORK Considerable knowledge of modern police practices and methods. Considerable knowledge of all phases of police officer Classification I and II , Considerable knowledge of appro ri ate federal state and '• . p � local 1 ati��s and ordi- nances, particularly arly the laws of arrest and evidence. Knowledge of the geography of the city. Knowledge of the rules and regulations of the Polite Department, Knowledge of first aid principles, Ability to analyze situations onS quickly and ob 'e • • q y � ct�v�.ly, and .to determine proper courses of action to be taken. Ability to guide and direct subordinate law enforcement personnel, Ability to deal firmly and courteously with subordinates and the public . Ability to obtain information through interviews and to com- prehensive 9 prepare clear and com prehens i ve reports. Ability to perform the duties of Patrol Sergeanti f necessary, 9 � y. Physical strength and agility and freedom from disabling defects, shed by competent and the ability to meet such specific physical q h sical requirements as may • be estabi authority. Skill in the use and care of firearms and such other regular and special al equip- ment as may be assigned. p DESIRABLE EXPERIENCE AND TRAINING Any combination of experience and training equivalent to experience as a Police Officer II classification, p and graduation from a senior high school, supple- mented by ossessi on of a basic P law enforcement qualification certificate. aw I• 14) CIVIL SERVICE COMMISSION CITY OF NORTH RICHLAND HILLS JANUARY 8, 1980 7:00 P.M. Minutes of the meeting on November 13, 1979 were approved by a motion from the Chairman Bill. Betts, seconded by Vice Chairman Bob Henderson. Voting was 2 - 0. ROLL CALL: COMMISSION MEMBERS PRESENT Bill J. Betts, Chairman Bob L. Henderson, Vice Chairman Helen Cline, Civil Service Secretary .OTHERS PRESENT • G. W. Williams, Police Chief Sergeant Ron McKinney AGENDA Item 1. Consider Job Descriptions for Police Officer III - Detective and Corporal - The Commission asked Chief Williams and Sergeant McKinney to present this item and explain the ways the department would benefit from the corporal classification. They stated that by having a corporal position, police officers could be promoted to a level equal to detective and yet_not be_in the detective division. Corporals would be only in the patrol division. Also, by having a corporal for each patrol shift, there will be authorized supervision at all times for each shift, Lateral transfers can be made between the detectives and corporals, all of which are positive incentive characteristics. The position of Police Officer III was allocated in last year's budget, however, no job description was written. During the past year this title has applied to detectives only, therefore, the Commission accepts the concept of allowing the title -to cover both the detectives and the corporals. Vice Chairman Bob Henderson made a motion to approve the title of Police Officer III, Class Code 111 for Detective; 111-A for Corporal; to include four people as Corporals and to recommend a salary for Corporals equal to the present salary of Detectives; that proper testing be set up R 10 �J I0 Minutes, January 8, 1980 Page 2 prior to submitting the recommendation to the City Council., Chairman Bill Betts seconded the motion; motion carried by a vote of 2 -- O. AGENDA Item 2. Employee Benefit Handbook -- Information for a reprinting of a handbook was reviewed. The Commission instructed the secretary to compile a sample copy, with cost estimates to be considered. Vice Chairman Bob Henderson suggested using a looseleaf notebook type of binding for convenience of updating the book. Chairman Betts made a motion to have a typed copy of the proposed Employee Benefit Handbook,.using the City of Lubbock's handbook as an example; using the outline of titles and subtitles as presented, accompanied by a cost estimate to be considered at the next meeting. Vice Chairman Bob Henderson seconded the motion; motion carried by unanimous vote, AGENDA Item 3. Pay Plan Consideration - V The Commission discussed the need for extra meetings to: enable them to•complete proposals for pay plans. They instructed the Civil Service Secretary to get more information regarding a survey of salaries that is avail- able through the Fort worth Chamber of Commerce. ADJOURNMENT: Vice Chairman made a motion to adjourn the meeting at approximately 8:45 p.m. Chairman Bill Betts seconded the motion; the meeting was adjourned. BILL J . BETTS , CHAIRMAN Helen Cline, Civil Service Secretary RECEIVED JAN 14 19/9 CITY MANAGER I• 1 4D s r ity of orth Texas DATE: January 16, 1980 TO: Thomas Paul , City Manager FROM: James Anderson, Director of Public Works SUBJECT: 1981-82 Urban System Program 1. The response time on this program is very limited with replies due ILI February 6, 1980. Based on previous council action, I would recommend the following priority: a. Rufe Snow Drive from Watauga -Smithfield Road to Loop 820 to include traffic si gnal i zation at Loop 820. Priority to be given to the Loop 820 end if segmentation is required due to high cost. b. Davis Boulevard from Emerald Hills Way to Watauga Road to in- clude traffic signal ization at North Richland Boulevard. It- 2. I recommend an early work session on this matter. If this is not possible then perhaps the above projects could be submitted after consultation with Mayor Faram. ' Jim Anderson (817) 281-0041 / 7301 N. E. LOOP 820 / P. O. BOX 18609 / NORTH R ICHLAND HILLS, TEXAS 76118 0 ID 140 COMMISSION STATE DEPARTMENT OF HIGHWAYS A. SAM WALDROP. CHAERMAN AND PUBLIC TRANSPORTATION DEWITT C. GEEER RAY A. BARNHART P. 0. Box 6868 Fort Worth, Texas 76115 January 9, 1980 1981-1982 Urban System Program Honorable Dick Faram May0172 City of North Richland Hills P. 0. Box 18609 Fort Worth, Texas 76118 Dear Mayor Faram: ENGINEER -DIRECTOR 6. L. DEBERRY • �- IN REPLY REFER TO FILE NO. We have received authorization to prepare the 1981- 198 2 Urban System Program, Project selection is subject to the Section 134 la regarding planning process. Meetings with public bodies re g g selection of urban system projects and the assignment of priorities are subject to the provisions ion Meeting I,aw," Article 6252-f the "Texas Special 17, Vernon'sVernon, P s Texas Civil Statutes. All hi hwa and city streets designated on the approved Urban $ ys for this program, P_ Sys tem Msp are e 1 ig ib le The City's responsibility on urban system projects necessary right of way for P � is to provide the g y each project, adjust all utilities that will conflict with construction, and be responsible for P curb and gutter and stoma sewers in accordance with State Department of Highways gh'WaY$ and Public Transportation existing policy for such items, After you and your City Council have had time to consider projects for this new Urban System Program, Please furnish this office your recommenda- tion for projects to be considered for this project. program, indicating your priority for each P . We have a very limited timing schedule in which to compile this program, therefore, it is imperative P e that we receive your recommendations no later tha n February 6, 1984. If you have any questions regardingthis r programs gam, please contact: Mr. Bill Hardie at 292-6510, extension 295. He will be happy to assist you, RGCr=1VGD JAN 10 1979 Your early attention to this matter will be appreciated. CITY MANAGER Yours very truly, LFF;bc R. Stone cc: Mr. Thomas Paul District Engineer City Manager I * CITF OF WATAUGA November 16 1979 Mr. Thomas Paul City Manager City of North Richland Hills P.O. Box 18609 North Ri chalnd Hills, Texas 76118 Dear Mr. Paul As ' you are aware the City of Watauga has submitted for Phase II of water improvements in our Community Block Development Grant area . After the completion of Phase II the City of Watauga will have spent approximately Two Hundred Thousand dollars ($200,000.) upgrading the water system for our citizens. It is the desire of the city council that in the event that the City of Watauga purchases the water system from the City of North Richland Hills that tithe dollar amount of our improvements be subtracted from the purchase price. Should you or members of your city council have any questions in regards to this matter, please feel free to call me. Sincerely, PDavu Ite. j ats--�-j on E. Young City Manager City of Watauga Attachments 5633 LINDA DRIVE . WATAUGA, TEXAS 76148 • (817) 281-8047 10 f• is City of xicrth Richland Dills, Texas TO: Thc,mws Pau, City Manageh. FROM: G. G1. tViLeianvs Chief o6 Pa.2i.ce DATE: JanuoAy 15, 1980 SUBJECT: Request jotL j.,tem to be ptaced On the City Caunc tt Agenda Own Janucfty 28, 1980 I /&Lmpect jc,cUy tcequmt that the attached "Fi/teattm/Fitewot ke-z Ot dina.nce" be ptac ed on the City C o unc t t Agenda jot Januatc y 28, 1980. . . Cr ie6 0 j Po Uce V- (817) 281-0041 / 7301 N. E. LOOP 20 / P. O. BOX 18609 / NORTH RICHLAND HILLS, TEXAS 76118 10 0 ORDIPJANCE NO. 7 AN ORDINANCE REGULATING THE DISCHARGE OF FIREARMS AND/OR FIREWORKS WITHIN THE CORPORATE LIMITS OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: PROVIDING FOR A FINE OF NOT LESS THAN ONE ($1.00) DOLLAR AND NOT MORE THAN T1,40 HUNDRED ($200.00) DOLLARS, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: ARTICLE I SECTION 1. Hereafter, it shall be unlawful , except when specifically auth- orized by the Chief of Police for any person to discharge any gun, pistol , or firearm of any kind, or any firecrackers, torpedos , or any other fireworks within the city limits of North Richland Hills, Texas, Peace officers acting in the line of duty are exempt from the pro- visions of this section regulating the discharge of firearms, SECTION 2. The term firearm shall be interpreted to include all shotguns, pistols, rifles, .B-B gun , air rifles, pump -action guns, gas cart- . .� cart- ridge guns, and pel 1-e, ^_guns . R A TICLE II SECTION 1. Any person, firm, or corporat1on violating or failing to comply with any provisions of this ordinance shall be fined not less than one ($1.00) dollar and not more than two hundred ($200.00) dollars for each offense. �- ARTICLE III SECTION 1. All ordinances and parts of ordinances in conflict herewith shall be and are hereby repealed. Passed and approved this day of ,19 ATTEST: City Secretary Mayor + i a Cityof ortheareTexas TO: Thomals Pau,t City Manag etc FROM: G . W . GJUX-4:am1s Ch e e6 0 6 Ponce DATE: Ja.nuwL y 15, 1980 SUBJEC ; : Req ue/s t 6olt item to be pZa.c.ed on the City CO unc tt Agenda bon Januurtt.y 28, 1980 1 &e/spec t�u,Uy neque/st that the attached "An.&iat Contzt0t ftdinance" be ptace.d an the City Counc,it, Agenda ban Januouty 28, 1980. G , -W.'- WZU-iam Ckie6 06 PuZ,tce (817) 281-0041 / 7301 N. E. LOOP 820 / P. O. BOX 18609 / NORTH RICHLAND HILLS, TEXAS 76118 V I* Cis 0 ARTICLE 1. DEFINITIONS ARTICLE 2. DOGS and CATS ARTICLE 3. KENNELS ARTICLE 4. IN GENERAL ANIMAL CONTROL ORDINANCE ARTICLE 1. DEFINITIONS When used in this ordinance the following words and terms unless the cont ext indicates a different meaning, shall be interpreted as follows: SECTION 1. (A) OWNER: Any person who has right of propertyin animal an or allows an animal to remain about his premises for a period of 10 days. (B) HARBORING: The act of keeping and caring for an animal or of providing a premise to which the animal returns for food, shelter, or care for a period of 10 days. (C) DOMESTIC ANIMAL. Shall include all species of animals commonly and universally accepted as being domesticated, (D) WILD ANNIMAL: Shall include all species of animals which exist in a natural unconfined state and are usually not domesticated. (E) PET ANIlALS: Shall include dogs, cats, rabbits rodents birds, reptiles, and any other species of animal which is sold or re- tained as a household pet but shall not include skunks non- human primates, and any other species of wild, exotic or car- nivorous animal that may be further restricted in this ordinance (F) STRAY ANIi°iAL: Any animal for which there is no identifiable owner or horborer. (G) VICIOUS ANIMAL: Any animal that constitutes a h sical. P y threat by reason of it's behavior to human beings or other animals. (H) RUNNING AT LARGE: (1) Off Premises -Any dog which is not restrained by means of a leash or chain of sufficient strength and length to con- trol the actions of such dog while off premises. (2) On Premises -Any dog not confined by premises of owner by a substantial fence of sufficient strength and height to prevent the dog from escaping therefrom, g p g rom, or secured on the premises by a metal chain leash sufficient in strength to prevent the dog from escaping from premises and so arranged on that the dog will remain u the remise g P premises when the leash is stretched to full length, A dog intruding upon the property of another person other than the owner shall be termed "at large" An animal with- in an automobile or other vehicle of it's owner or owner's agent shall not be deemed "at large". 1 (I) RABIES VACCINATION: Shall mean the vaccination of a dog, cat, o d or other domestic animal with an anti -rabies vaccine a roved PP by the State Department of Health and administered by a veteri- narian licensed by the State. ARTICLE II. DOGS & CATS SECTION 1. IMPOUNDMENT. Animals owned or harbored in violation• of this ordi- nance or any other ordinance or law of the State of Texas shall be taken into custody by an animal control officer or other designated g d official and impounded. A suitable animal shelter shall be provided by the impounding agency for the purpose p p of boarding and caring for any animal impounded under the provisions of this ordinance. SECTION 2. DISPOSITION OF IMPOUNDED ANIMALS. If the owner of an animal is known, immediate notice shall be given to him. Any impounded animal may be Y redeemed upon payment of the impoundment fee care P and feeding charges, veterinary charges, rabies vaccination charges and such other costs as set by the animal control officer. If such animal is not redeemed within three (3) days, it shall be deemed abandoned and may b e laced Y P for adoption; subject to payment of the i P Ym impoundment fee, care and feeding charges, veterinary charges, rabies vaccination charges, and such other costs as set b the animal con e Y control officer, or the animal . control officer may humanely eu thanize said animal by injection. SECTION 3, DISPOSITION OF IMPOUNDED ANIMAL BEING HELD ON C014PLAINT . If a com- plaint has been filed in Municipal Court for the City Rich- North h land land Hills against the owner of an impounded animal for a violation of this ordinance the animal shall not be released except on the P order of the court which may also direct Y athe owner to pay any penal- ties for violation of this ordinance in addition to all impoundment P " fees. Surrender of an animal b the owner y thereof to the animal control officer does not relieve or render the owner immune from the decision of the court, nor to the fees and fines which may result Y from a violation of this ordinance. SECTION 4. REMOVAL OF DOGS & CATS FROM CONFINEMENT. It shall be'unlawful ul for any person to remove from any place of confinement any dog or cat which has been confined as authorized, without the consent of the impounding agency. SECTION S. ANIMALS AT LARGE- I t- shall b e unl f I f • L� harboring a dog to permit suaw u or any person owning 'or ch animal to run at large. Any officer or citizen of the Cityof North Richland • anti Hills �.s here- by authorized to take up and deliver to the office of the anima l control officer any animal mentioned in this ordinance that may be found 'gat large" in the corporate limits of the City,Y subject to the applicable provisions of the law. Failure to turn over to the animal control officer any such animal within forty-eight 4$ hours may subject ec t the g ( ) Y e person taking up the animal to civil and/or criminal action. The animal control officer or his agent and peace officers are authorized to impound an an' e g P y animal m�.ntioned in this ordinance which is in violation of the ordinance. In the event -i 2 the animal is on private property or property of P P Y the animal's owner, the animal control officer, his agent, or peace of other P officer may enter the Property, r than a private dwelling for the purpose of impoundment or issuance of a citation, or both sub- ject to the applicable provisions of the law. SECTION 6. CONFINE"MENT DURING ESTRUS. Any uns a ed p y female dog or cat in the stage of estrus (heat) shall be confined during such period in a house, building,or secure en P of time closure and said area of enclos- ure shall be so constructed that no other do cat access to the confined animal Owners who do not comply shall be ordered to remove the animal in heat to a boardingkennel, nary hospital or animal veteri- shelter. All expenses incurred as a re- sult of this confinement shall be paid by the owner. Failure tocomply with the removal order of the animal control officer shall be a violation of this ordinance and the do or cat w" impounded as prescribed g 111 then be P in this ordinance. SECTION 7. FEES. The following fees are established beginning • ---- ginnino with and after the effective date of this ordinance. (A) IMPOMMMENT OF NEUTERED ANIMAL. First impoundment ------- $10.00 Second impoundment ------ $10,00 Third impoundment-----$20.00 (B) IMPOUNDMENT OF UN -NEUTERED ANIMAL. First impoundment ------- $25.00 Second impoundment ------ $25.00 Third impoundment ------- $45.00 A $15.00 refund will be given if proof that the animal resented wit - has been neutered is P within thirty (30) days of the initial im- poundment. (C) ADDITIONAL FEES. Rabies vaccination -------- $ 7.00 Daily impoundment charge--$ 2.00 ARTICLE III. KENNELS SECTION 1. OPERATION OF KENNNELS-REQUIR IMENTS , A kennel. within the meaning of this ordinance is any . establishment designed for the temporary boardingkeeping g permanent or or pinb of animals. . No person, group of per- sons, or business entity shall own, keep, or harbor more than litter of pups and three (3) dogs of more than one four (4} months of age or one litter of .kittens and three (3) cats of more than (4) months of age or more than a total of five (5) dfour dogs and cats more than four (4) months of age in any combinations thereof., engage in the commercial business of or breeding, buying, selling, trading, training, or boarding dogs or cats or both d or other pet animals without havingdogs and cats obtained a valid kennel license from the Chief of Police of the City of North Richland a d Hills. 3 SECTION 2, LICENSES-ISSUANCE/RENEWAL. All kennel licenses shall expire on the thirty-first day of December of each year. No kennel license shall be issued until an inspection certificate shall have been issued by the animal control officer or authorized representative. The yearly y license fee for kennels shall be five (5) dollars. The 1 i cense issued shall specify the maximum number of animals permitted to be kept, handled, or exhibited by the licensee. It shall be unlawful for the licensee to keep, handle, or exhibit any number of animals in excess of the maximum specified on the license. SECTION 3. REVOCATION OR SUSPENSION OF LICENSE. Any kennel licensed under this ordinance found to be in violation of any zoning law, health law, or any other applicable law of the City of North Richland Hills or of the State of Texas, or that is maintained in such a manner as to be detrimental to the health, safety or peace of mind of persons re- siding in the immediate vicinity, may have it's kennel license sus- pended or revoked without prior notice by the Chief of Police. ARTICLE I V . IN GENERAL SECTION 1. VACCINATIONS. Every owner of a dog or cat four (4) months of age g or older shall have such animal vaccinated against rabies. All such dogs or cats shall be re -vaccinated at one (1) year of age and annually thereafter. Any person establishing residency within the City of North Richland Hills shall comply with this ordinance with- in ten (10) days of e-stabl i shi ng such residency. If an unvaccinated dog or cat inflicts a bite, scratch, or otherwise attacks any person within the city limits a rabies vaccine shall not be administered to the dog or cat until after a ten (10) day observation period beginn- ing with the date of the bite, scratch, or attack. SECTION 2. CERTIFICATE OF VACCINATION. Upon vaccination, the veterinarian shall execute and furnish to the owner of the dog or cat as evidence there- of, a certificate of vaccination. The veterinarian shall retain a duplicate copy of the certificate and one copy shall be filed with the owner. Such certificate shall contain the following information, (A) The name, address, and telephone number of the owner of the vaccinated dog or cat. (B) The date of vaccination. (C) The type of rabies vaccine used. (D) The year and number of the rabies tag. (E) The breed, age, color, and sex of the vaccinated dog or cat. SECTION 3. RABIES TAG. Concurrent with the issuance and delivery of the certi- ficate of vaccination, the owner of the dog or cat shall cause to be attached to the collar or harness of the vaccinated animal a metal tag, serially numbered to correspond with the vaccination certifi- cate number and bearing the year ofissuance. In the event of loss or destruction of the original tag provided, the owner of the dog or cat shall obtain a duplicate tag. is 4 CH 0 19 0 SECTION 4. REPORTING BITES. Ever • y physician or other medical ractiti treats a person or .persons for an animal bite p over who (12) hours report- such treatmentto shall within twelve to the North Richland Hills Police Department or animal control officer, ' giving the name, age, sex, and Precise location of the bitten person or persons and such other in- formation as the officer or agency g y ma y SECTION 5. REPORTING SUSPECTED RABIES. • Any veterinarian who clinical.I. d�.a _ noses rabies or any person who sus ects rabie y g other domestic or wild a p s in a dog, cat,_ or nimal shall immediately rely report the incident nt to the North Richland Hills Police De officer, stating precisel �,,� Department or animal control known or y here such animal may be found. If a suspected rabid animal bites or attacks a dome such incident shall also be re orted a stic animal, P s required above. SECTION 6. CONFINEMENT OF DOGS AND CA TS. Any dog or cat which has bitten a son shall be observed for a period of ten per - the bite. The procedure (10) days from the date of b p dure and place of observation shall b • y the investigating officer or responsible e designated cat is not confined p 1e agency, If the dog or on the owner's premises, confinement steal impoundment in the North Richland H' 1 be by Hills animal shelter, or at an veterinary hospital of the owner's choice y be at the expense of the Such confinement shall. owner. Stray dogs or cats whose owner can- not be located shall be confined in the North Richland Hills animal shleter at the victim's expense. The owner of any dog or cat that has been reported to have inflicted ' a bete on any person shall on demand produce said dog or cat for impoundment, as prescribed in this section. Refusal to produce said dog or cat consti lation of this section, and each des � Lutes a vio- y of such refusal shall constitute a Separate and individual violation. An wild ' a person shall be caught y d animal which has bitten immediate Q an killed and the brain of such anima immediately submitted to a qualified laboratory 1 Rodents, rabbits, birds and °rY' for rabies examination. reptiles are not considered to be trans- mitters of the rabies virus and shall not be submitted for laboratory examination for rabies. y SECTION 7, CREATING A HEALTH HAZARD Any person who shall harbor or kee • premises, or in or about a premises under p on his and who shall allow his his C°ntrol, any dog or cat s premises to become a hazard to the gene health and welfare of the communityg ral to give off noxious y� or who shall allow his premises or offensive odors due to the activit sence of such animals, shall be guilt of y or pre- y a misdemeanor. SECTION 8. VICIOUS ANIMALS. No per son son shall own or 'harbor a vicious anima ' in the City of North Richland Hills: 1 with - such an animal shall be im ounded as a public nuisance. If impoundment of s P safety, the animal ma said animal cannot be made with y be destroyed without notice to the harborer, owner or SECTION 5, GUARD DOGS. It shall be unlawful to 1 p ace or maintain any dog which has been specifically trained to attack, in any area for the protection or persons or property. Dogs kept solelyfor com- mercial property are exempt, the protection of p provided that such dogs have been re- gistered with the North Richland Hills Police Department and the area or premises in which the guard dog is confin ed in conspicously posted with warning signs bearing letters not less than two (2) inche • s high, 5 10 f• 0 SECTION 10. TA12ERING WITH TRAPS AND EQUIPMENT. No person shall remove, alter, damage, or otherwise tamper with a trap or equipment set out by the animal control officer. SECTION 11. AUTHORITY TO DESTROY INJURED/DISEASED ANIMAL. The North Richland Hills Police Department, animal control officer, or authorized re- presentative is authorized to destroy any injured or diseased ani- mal, whether such animal is on public. or private property, and the recovery of such injuries or disease is in serious doubt, and of ter a reasonable effort has been made to locate the owner of such animal. SECTION 12. PENALTY FOR VIOLATION. Any person who violates any of the provisions of this ordinance shall be guilty of a misdemeanor and upon conviction thereof, shall be punished by a fine not to exceed two hundred (200) dollars. SECTION 13. SEVERANCE CLAUSE. If any section, subsection, sentence, clause, or .phrase of this ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance. SECTION 14, REPEALER. All ordinances and parts of ordinance in conflict here with are hereby repealed with the effective date of this ordinance. 0 oe 3.3 41, Ole Of "04 14 77 t� A SOW v e7 RECEIVED JAN 16 1979 � � �9b, 7�?� �. '��r g,3 i .� y I � CITY MANAGER .'L I• f• a R a� i CityRichland'HitisTexas 'j DATE: January 23, 1980 MEMO TO: Mr. Tom Paul City Manager - FROM: Allen Bronstad Director of Utilities SUBJECT:*,Bursey Rd. to Davis Blvd, water Extension Estimate NO.4 and final in the amount of $43,740.87 is now due and payable to A. E. Shull & Co. This amount is to be paid from Bond monies. t (317) 281-0041 / 7301 N. E. LOOS' 820 / P. G. BOX 18609 / NORTH RICHLAND HILLS, TEXAS 76118 10 [I* KNOWLT4N-ENGLISH-%LOV1lERS, INC. CONSULTING ENGINEERS / Fort Worth -Dallas r3 e 1--savor and citv rnineij .0 4 ci ty of 1-i 0 r v� P i - 72001. N.F. Loop Vorth -Richl-and- HMS, -` P" Taxas- L 4W I r � 0 to'% d- 12T- -mm- M-ft-M m F* r L onclosin-, a Vi &Z Janaar 2conny ov, .4 - P i n a -4 "a. Four (,-f) ar-A f 711, 151PIP. Payable to Shull n "-, it,b a eNa+ u n Y �j X .0 r mat.'e-Artalls Purnis'n f A. � ep e c t P c Th- jm,! ip *1 -- -1-31% h And r a Pf 4 w. L C i t 7 fo !P C -1 ri ot rie A t*re1ch f - kivu ri--t any n.'eq-3%, -,�n 3 ty con and i t i, Av- Box "04 ab0v-% final A Sn j I I To3extk s Th*- oroject f a I 143'^r I ina From, 7R�:rse%.? DcaA CIL a I ong Vi a rove Poid to t1io e ev .3 t d 4 +% Q r c c,.3 r fts z 0, Contr-nt, th A year of tjo 3 ,ere -9 t `mina + on Jinuary '1212 10! 40 orfqinal time, bjA on t his -rojAcl- was 1QO calendar eay"% an.6S d Z. h contract comaletion d3- tA WA -A .5 Since I s tvb s + a n t i a I I c rr.,r) I e r A n sera r.* ice e 3 jw2, + v, i V� 1 t i Y d 3 1 i o' -4-14:ed da-..ia^Ps werls-:.b n o,%,*. incurrn4, and therefiore, sho-?i1d no,- bve ass.--33 owl this pr*j--ac4 550 FIRST STATE DANK EILIDG. - BEDFORD, TEXAS 76021 a 817/283-6211 * METRO/267-3387 1 � f• C0 con,a "'� '� y ��� � �f� Ch-vyiie "?rd-Ar" for your inform-tt-i n which acc- tints for differences tha original c" I ��� shouli;o you hare. A. -My r_uesf!OAS copct�"I o this final ^sti:"��O, `vIiII - - r TIf is ostitrv:� j tr. � Alle Cronsl-a-d Piri,2 8- r Isi-s to 4 , [STIMATE N10• -- 4 AND FINAL JOB N0.S- 3--541 FILE F3541 ROjECT DESCRIPTION- WATER D I STR I B. SYS. EXTENSIONS BURSEY TO DAVIS BL.VD. w '�"R-- NORTH I ME CHARGED THRU PERIOD- 100 DAYS CONTRACTOR-- A. E • SHULL. OR MATERIALS FURNISHED AND LABOR PERFORMED IN PERIOD ENDING~ 1/15/80 0 T r u i A n+ iZ O t t 1 C, PLACE- NORTH R ICHLAND HILLS DATE-- 1 /2.2 /8C 'ORK ORDER DATE-. 10/ 9 /79 CALENDAR DAYS-- 100 COMPLETION DATE- 1 /15 /8C - PREVIOUS THIS- UNIT Il0. ITEM DESCRIPTION UNIT ESTIMATE ESTIMATE TOTAL PRICE AMOUNT oft r w a• r• M • m am a.r 6•mp � 0-m fa am wf ww now Y w-w aam M w � i soft A •m 40M In I. 16''DIA• CL. 150 C•S•C. PIPE L•F• 13106.46 0.00 13106.46 21.00 275235.6� 8''DIA• D.I• CL 50 WATERLINE L.F. 98.00 0.00� 98.00 16.00 1568.0( _2• 3. 6 "DIA• Colt WATER PIPE - L.F. 41.00 0.00 41.00 15.00 615.0( 4. 1611G.V. W/311BY--PASS & BOX EACH 5.00 0.00 5.00 2500.00 12500.0( 5. 611 G-.V • &_BOX EACH 5.00 0.00 5.00 30-O.00 1500.0� 6. _ 6X6' ' T.501/6' ' V&B & 8X6' 'RED EACH 1.00 0.00 1.00 - 1000.0 0 10T .+ + 7. CONC • CYL • PIPE FITTINGS L . S • 1.00 0.00 1.00 13000.00 1300000, 8. DUCTILE IRON PIPE FITTINGS TON 0.280 00000 0.280 2200.00 616.0+ 9 • FIRE HYDRANTS EACH 5,000 .0.00 5.00 00.00 3500 601 10* BORE & GROUT 16''W.S.C•DAV.IS L.F• 71.00 0.00 71.00 60eOO 4260.0 11 • CONC • ENCAS• 16' ' WAT . PIPE L.F. 128.00 0.00 128900 18.00 2304.0 `420000 1-2.-I "AIR & VAC•VALVE W/VAULT EACH 6.00 0.00 6*00 300.00 y1.3 • CATH • PROTECT TEST S TA • EACH 3.00 0.00 3.00 300.00 900.0 14* 1' ' THREAD* OUTLET EACH 6.00 6.00 - - 35.00 21090 ,.1' 6' ' BLOW ' OFF ! BRANCH & SUMP EACH 1.00 _0.00 0 :t00 1.00 1400.00 1400.0 .1 ASPH. PVMT. REPL. L.F. 0.00 955.00 955#00' 12.00 11460._0 r I EL.D VERIFICATION OF JOB CONDITION ,AND CONFIRMATION OF PAY QUANTITIES ON B -- sec- COPY i. �• w aw- r w ��•� w �' "m •+ �� 4 saw rm -a- 000 4ftm a" is i r. r aK rw mm, ft� •.. f (OWNER'S PROJECT REPRESENTATIVE) DATE- : 19 �.w�ww..--i.w8�rswr.�+wMOMr.-dordm�a-. mom ar a" + w � -m. i-- rmm ai.- w .* now ar.- � a.- w d r r • m 4w . r SM w •-. �� ar .-w w PM �M dN� GM. � A- ar. 9Wr -an- i- -Aft w aaft �- � at+- am "m aa. APPROVED TOTAL, . . . . • • . . . -s a . . 334268 s KNOWLTON-ENGL I SH-FLOWERS 9 INC. LESS 10 PERCENT RETAINED .0. CONSULTING ENGINEERS DIFFERENCE . • 334268. PLUS 75 PERCENT_ MAILS ON HAND. . 0. BY-- TOTAL . . . . . 334268. irww +,...- _��..w--_.r. . ...I-4=ft LESS PREVIOUS PAYMENTS . . . . . 290527. DA_TE-- _ _ 2 19_ 4 D I FFEREN.CE DUE THIS -ESTIVATE e 43740. ....�_ _.�...._.,..__... ..-.......____ r►wrrNOTE.-PAY LAS r AMOUNT SHOWN - TOTAL EARNINGS ( I NCL. • RETAIN *) --$ 334268.66 TOTAL, BID--$ 350 81_2 .00 ­ - 'r ,TIME ChARGED�THRU THIS PERIOD- - ~100 DAYS ___T_ OTAL T INIE- 100 DAYSy PERCENT _ 95. --PERCEIT-- 10-0. f � � � CT v "r ♦ R w low r ♦ sum loom ti -------' ------ ---- --- --- ------------_ ___ FILE , �_5 T VA T ,.�, _ ---- --------- _EQ h and Finat amp ERG _� �^ - - -PR �J ..T _5CR_I PT jO�r...-��ATR. j STR I R. Yc c -, c; "''_,• R I CHLAN D N I LL -------------_.._ - ------------- ---- ---------.------- PLACE-- _� GR i L' _R ILAN'D HILL � • --�.. _ _ PERIOD,R DAYS CCU ; T RAC - - A - '' T _ _ `�P_ r `_n I AL S '1 f1 I JH^D A..LA-GR _ ------------------- G Janu-y 150 1980 - - __C_ E,ti^ D Y 1 S -- 1 C ^ ---- � -- L-- _ - -- ---- Cv= :PLET • _� - -----------------------'- I���.�� __--- 1 11 5 .��SC�cI• TIC'' _ _U' I T IT �5T I• "AT 0E �; I•••�:.; = TCT P� 5A r V Uf \ - - _.. _ -� �� �r r _• rr r �• 1 mow 0- - -_- ---_-- _ -.- � •- --•� 5 � ' 1 � •__ C �. - 150 � C , S � C e p I P t - ,-------- ._---------- 2 . 8 I f. ------ - --- F �__? 31 •45---------- 13 106.46 A . I . C L 50 t' AT ` R L IN E L , F . ; � � -, � --- ----- -- - - - - - - - - - � i � G G 27- 235. 61 i �;;A,�C. I • �,,A T ER PjP` ^`' - 98 15•%.# 1 d8. • L. F. 41.. yC - 41 ' 4• 161 1r.`/, �3i c�•'•"pAsS �??CY, _ 15.G�0 615. EACH �`^ 6 • E X ,------- ------ - - ---EACH _-___-_5 . Q� _____ ` b T.5• .. /6 VIE 8X5 Z EACH - ----------------''�•v. ��__-1,500. ----- C. �YL0 L/ 7• �^'�_----r PIPE FITT i' = D� 1 1�;,�,^,�. 7- ZTO-; DUC T 1 L E I R G,N,° PIPE -F I T T T r.:G -" `'--- ------------------ I,� �► . L 1 13, 000 TO J G c.n- 9• F 4 P` H Y J R A� � - `�f;�, -� _�__..._.__ tiTs EACH •- D^ • . �.,v•;.� r �• & GPO:!T 1b i r:•S.C.nA�fIS L.� ` ?- 70.G�� 3,500. AleCoro"-* _! E CAS • 15 ' ,., - __-- --="A� __PIp�---__L•F• __`_12c 128 -Z 1 A I.R v�C, VALv� /��rULT -. ^---- _----------- --- I a 's CSC_ 2, 304. P�C-�c c EACH-! 6, Gv _ 6-- � `�.: - --------- ---_-- ECT TEST ETA. cA�H ,, 7L�. �0 4 200, --T E AI?. CUTLET----------.- .------ ---= 3 G"_----=-------------- 3 3C` . GG 900. 0!-.'-k"FFBRANCH SUsV.P EACH 3 . G J 35 . G3 3 ASP :. P v �iT R E P L• ______------' - - _____ 1 14 0 0• G- 1, 4 0 0, L.F. C..NO 955 955 ---- ---- .-------- - --- --- ------------ 12 . v 1 6 r I E L J--i� j.,.1-F I CAT 1-p r - J - - ---- -- ----- -----______ -- -----=--- ---_ � Q `C,� D I T I ON S '.•i;•':- G Pp0JECT '% *%= S i,,.'T AT I VE A T VE — Z—' ------ now toe Ift- ' . .__-..-_, -- �- •fir rr .� -- _� _r -_ �� -� ti• -_ �- �y �r _� �� _\ �� �� �� �� �_ �_ •.� �• M r•Pr 01/c�' IS-�--FL0�.. RS s I ,, - _--- - ---- _'__ _'__ _. _._ • 33Q C , - - - 268 C_J =�-T I ".G E.:G I:: A_J Y• �,. �.U�/ V •.��� — �j,, — ------— — — — — — — — — — — — — JTAL 919 ... . r t �-� _L -A�,,: �._r_._ _�,� ____ .--__._._.___ _-`____.___.�•:Ci-,�-- �,v �;c--`• �T �A L 43 740 I ��.5 I. �.L. ?ETA I �� . - _- -- __ L _ � _ __�J. T S.C�.,r� , j —_ • .__! �.� �"_ r, r T -i - ; u_ -T-- P "` �� i i o 0 ` v v = D "' " N T a r1 Q i z • V t7 ►`. • TOT -'01106 DAYS � '- c- .. T — .... , • 10 KI F`okOMVMCn-pWN) Q--{ til H C'7 �-► C'7 w "r'i m C") 01 cn F- 4 m m -a O -j-c O x =Cn = _Q1 C' =1 -S `S 0 = col .: =r CO --4 =r 0 CD tD c+ 0 C7 • W . j =' • _J• • 0-40 • • ...J. -.J• Q c-t- tv 0 Pi -S • • n `+ -� w �v C: C+ . cn X CD cc C+ F--� f--� -v-�s -ME: C-) 1-4a 0 -s --i --i -< rn m J. c) CO Ci --� cn m - J pu (D CD 0) = = TS C �C C+ O Cn • c.t. cn _,., � C-) n ct co -0 -S Cn C7 P? (D Cu Zi C't 0i Q • H c-t- ct CO to -V Cn -p C+ .L, • C+ -j- X V) -J• -E: • Lt+ \ -0 --� n C+ = cn tv C) to •C "i7 --J* Lea = S�a CD ct • s--� p -� CD O --a CD � cn CD c+ < CL X �. CD v! � rD>���0r�or�:>:>- -r- -n C-1 C-) C-) C) -n -n C) cn C-) C') • Zz�z• z z�Z .--� :> C) x7 N N m CD Cn �1 v H C) w Q1 co O Cn p j-" t-� Ul Cn 0 N C) z • --! Z m r" N > ►�-+ Cn Cn C7 O O t m z .-{ c�.� cv --i T>-r' > � '� to � co o I 03 c z �o n cn�rnwv�w�cnC) Ul(n�- coon > c -� ono C� o C N N fm �-' C) Co �ooaoo000C)oocn.�a, � m .� Cz-) rn cn m f-' '_ NwN N .tom wv �NCDowUl ' F-►owC)C) a,000C)C)CD niocn00000000000Ulal1--� cl-4 000000cD00000C0000 000C0000000CD0000Co m (A.) iC7 t M cn C') -;t:b o C7 C "r; 0 r' V J m D> C) to :> -1 C-)c� *-♦ z --t c z C:) co o Io t <ziC7 F-4 Q to to m Cv �m C7 3: rn �c rn to a z cn -n 0 -� o cn c.� cn co ��wD::z- N w �' cr, tv a� ♦--; o rvoOOC70oC)tvOOC)C)Ln -Ph Cn C_- � rn o w o000000a0000000a� r- �" v - ooC0000000000c000m N ' N ILO Co CJ 0. r Y 10 A. E. SULL & COMPANY P. O. BOX 6673 TYLER, TEXAS 75711 214 - 561-5061 Janucvc. y 16,. 1980 City o 6 ,Month Richtand HtM P. 0. Box 13305 Alo&th Richt nd #f tV-z , Texa a 76118 Re: Watet Dint ibution System Extenz.." o n, Bur a ey Road to Davis Boutevatd Genttemen: This i-A to notij y you that aU bZM Jot .eabotc mateAiatz and equipment Jot above mentioned pno je.c t have been paid in butt, Thank you. Soy. the oppoAtunity to s enve you on tUz pno j ect. Sin.ce&ety, . A. E. ShuU. and Company AES : cm Subs cxibed and Swo&n to and be jone me th a tray o 6 Ja.nua&y, ' 1980, Notah.y Pub.Q c in and Soy. Smith County 1 w A J - 1 S ., 11-i• so 11t GENERAL CONTRACTOR To see Maps with Agenda: Please contact City Secretary's Office / Municipal Records El 3 ORDINANCE NO. 1 a Ij AN ORDINANCE REGULATING THE CONDUCT OF THE BUSINESS OF CABLE' TELEVISION WITHIN THE CORPO.PATE LIMITS OF THE CITY OF NORTH RICHLAND HILLS; ESTABLISHING FOR. THE REGULATION OF RATES; PRESCRIBING RULES AND REGULATIONS GENERALLY FOR THE OPERATION OF SUCH BUSINESS; PROHIBITING THE OPERATION OF SUCH A BUSINESS WITHIN THE COP1PORATE LIMITS OF THE CITY WITHOUT A FBANCHI SE FROM THE CITY • PROVIDING FOR THE FORFEITURE OF FPJ NCHISES FOR VIOLATION OF THIS ORDINANCE; PROHIBITING TAMPERING BY 3, UNAUTHORIZED PERSONS; PROVIDING A PENALTY AND PROVIDING FOR. t r; PUBLICATION OF THE DESCRIPTIVE CAPTION AND PENALTY CLAUSES � HEREOF. WHOEVER SHALL VIOLATE ANY PROVISION OF SECTION 2 2 -1 OR SECTION 22 29 SHALL BE GUILTY OF A MISDEt/JE1Ai10R AND SHALL BE LIABLE TO A PENALTY OF NOT LESS THAN ONE HULIDRED DOLLARS ($100. 00) FOR A FIRST OFFENSE AND NOT MORE THAN TWO HUNDPFD x DOLLARS ($200. 00) FOR SECOND AND EVERY SUBSEQUENT OFFENSE. a THE PENALTIES PROVIDED IN THIS SECTION SHALL BE ENFORCED BY 1 APPROPRIATE PROCEEDINGS INSTITUTED BY THE CITY OR BY A CABLE TELEVI S I0 1 OPERATOR. R. } h: PASSED AND APPROVED ON FIRST READING THIS DAY OF !` 1979. 's APPROVED: }i 1 i s Dick Faram , Mayor of the City of North Richland Hills, Texas ATTEST: Jeanette Moore, CitySecretary } y .a 4 APPROVED AS TO FORM AND LEGALITY: Rex McEntire, City Attorney r +r i . q , q1 . 4 1 Y , e 3 r s i e 3 I Section 1. 9 1F p: I TVTHEP.EAS, the City Council of the City of North Richland Hills kt is considering- grar_tinocy a franchise for the operation x of cable television systems within the City; and r 1 4 i WHEREAS, the CityCouncil of the City of North Richland Hills y t deem it necessary to establish rules and regulations !l within the police power of the City and to provide4. f for the regulation of rates of cable television systerl within the City, . and to prescribe rules for the es- tablishment and maintenance of such systems within the kY i public streets, highways, alleys, and other public ways; and places in the'City of North Richland Hills - NOW � y� , THEREFORE , BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH R.ICHLAND HILLS, TEXAS: THAT the North Richland Hills Code of Ordinances be amended by addingthereto a new Chapter which said Chapter shall E p j read as follows: a f Chapter Cable T e`l ey i*s i on Sec. l , Use 'of' Public 1,lays No person, f irm , or corporation shall, without prior permission 9 from. the City Council in the form of a franchise, construct , reconstruct maintain u r ' use or operate any television signal, receiving, amplifying, or d�stributing� system for service known as cable television o system in, over, under, along, or across 9 present or future streets, highways , alleys, bridges, or public ways within the City. Sec. r2. Removal or Relocation: 'of facilities The City shall have the power at any time to order and require any cable television system' operator to remove and abate any pole, tower, wire, cable electronic conductor, or any other structure or facility that is dangerous to life or property and, in the event the operator of ter written notice fails or refuses to act, the City shall have the power to remove or abate the same 'at the expense of the operator, all without compensation or liability for damages to the operator. When required by the City for reason of traffic conditions, public safety, street vacation or widening or relocation, installation of sewer mains, water pipes, Dower lines, signal lights, tracks and sanitation equipment, or any other type of structures or improvement by public agencies, any cable television operator within the City shall, at its oTAm expense, partake, support, temporarily dis- connect, relocate or remove from the street or other public place any property of the operator when ordered in writing by the governing body of the City, and operator shall have no claim for reimbursement of costs or damages against the City. . -2- 10 Sec. -3. Use c All transmission and distribution structures, lines, equipment, and facilities erected or :maintained operator by o �' p within the City: shall be so located as to cause minimum interference with the y proper and intended use of streets, highways, alleys, , utility y easements, bridges, and other public ways and places, and to cause minimum interference with the rights or reasonable conit - venience of property owners who adjoin any of said streets, highways, alleys, utility . easemments , bridges, or other public ways or -places. - Sec. -4. Underground Installation In areas of the City having electric utility lines underground, whether required by ordinance or not, all of operator's lines, cables, and wires shall be underground. Except in areas of underground electric service, service from a public way to in- dividual homes shall be above ground unless the homeowner agrees to pay the cost of underground installation as may be determined by operator. Sec. -5. Restoration In the event of any distrubance of any pavement, sidewalk, driveway, or other surfacing, including cultivated grass turf and any easement adjacent to residential premises, the operator shall at its cost and expense and at the time and in the manner prescribed by the governing body of t1le City or its duly desig- nated representatives, replace and restore all such pavement, sidewalks, driveways, or other surface to as good a condition before the commencement of the work or activity by operator disturbing same. Sec. - 6 . Temporary Removal 'o'f Wire* 'for Bui l ding Loving Operator upon the written request -of any person holding a building moving permit issued by the City shall remove, raise, or lower its wires temporarily to permit the moving of houses, buildings, or other bulky structures. The reasonable expense of such temporary removal, raising, or lowering shall be paid by the person requesting the same and operator may require such payment in advance. Operator shall be given not less than forty-eight (48) hours advance notice in writing to arrange for such temporary wire changes. Sec. - 7 . Tree Trimmin�- Operator shall have the authority to the same extent that the City has such authority, to trim trees upon or overhanging streets, highways, alleys, bridges, or other public ways or places of the City in order to prevent the branches of such trees from coming in contact with the wires, cables electronic conductors, or other facilities or equipment of the operator. "m3- 0 I* v C r Sec., - 8 . Construction, Maintenance, and Installation The construction, maintenance, and installation of equipment are d . facilities of any cable television operator, including ing con- � nections to subscribers of operator's service, shall be in ac- cordance with all applicable ordinances and regulations of the City , and, in accordance with Subpart K of technical standards established b the Federal y a Communications Com.�nission rules. The cable television s sy tem shall be installed and maintained to conform with the highest current state of the art in the field of closed circuit� television transmission to the effect that the subscribers shall receive the best possible service. Any such operator shall maintain and staff_ an office in or near the City to provide maintenance and repair service at all times. CtI.OMW Miele Sec. - 9 . P 1ac'ement of* Fixtures A cable television operator shall not place poles, towers, or similar f ixtures where the sar_ie will interfere with any gas electric, or telephone fixtures, water hydrant or main, drainag ei facility or sanitary sewer, and all such poles, towers, or similar fixtures shall be placed as directed by the City and in such manner as not to interfere with the usual travel or use of streets, highways, alleys, or other public ways or places. Sec. -10. Irisurance Every cable television operator shall procure, furnish, and file with the City Secretary a p olicy-tof insurance approved b PP Y the attorney for the City covering liability and property damage e with the minimum amounts of liability thereunder as follows: $100,000.00 for any one single personal injuryon an one person; Y $300,000.00 for a personal injury in any one single accident; $50,000,00 for property damage arising out of an single --accident; g Y g and shall contain a provision that a written notice of ca ncel- lation or reduction in coverage of said policy g p y shall be delivered to the City thirty (30) days in advance of the effec- tive date thereof . Any. and all investigation o - Y g f claims filed b an person, � y y p so , firm, or corporation against the City arisen out g a of any use or misuse of privileges granted to any cable tele- vision operator shall be made or at the exDens e of the cable television operator or its insurer. Sec. -11. Op'erator''s Rules Every cable television operator's franchise within the City Y shall have the authority to promulgate such rules, regulations, and conditions governing the conduct of its business as shall be reasonably necessary. -4- 0- 0 0 to enable the o e t t p ra or o exercise lts rights and perform its obligations under this ordinance and its franchise, and to assure uninterrupted service to each and all of its subscribers to its service. Provided, however, that such rules, regulations terms, and conditions shall not be in conflict with the provi- sions of any such franchise or of this ordinance, or with the laws of the State 'of Texas. A current copy of such rules, reg- ulations, -terms, and conditions adopted'by operator shall be on file with the City Secretary, -as well as in the local office of operator. Sec. -12. Records and Reports City shall have access at all reasonable hours to all of the operator's plans, contracts, engineering, accounting , financial , statistical, customer, and service records relating to the prop- erty and operations of the operator and to all other records re- quired to be kept thereunder. The following records and reports shall be filed with the City Secretary in the local office of the operator: (a) Company rules and regulations; (b) Gross revenue -a quarterly statement report showing gross revenues received by the operator during the preceding quarter and such other information as the City shall request with respect to properties and expenses related to the operator's service; (c) Map of installations-o erator shall provide the Cit p �_ Y with a continuously current file and plan indicating the location of all CATV installations. Sec. -13. Rate Re ulations The operator may propose changes in the rates charges by filing notice of the proposal with the City Secretary. The notice shall state the current rates, the proposed rates, and, in summary, the reasons for the request. The City Secretary shall thereupon fix the date for a hearing before the City Council, t which shall be no sooner than fifteen (15) days nor later than forty-five (45) days from the date the proposal is filed. Notice of hearing shall be published in a newspaper of general circulation published in the City at least once within ten (10) days of the date the notice is filed. After such public hearing, the City shall have the right within fifteen (15) days I to request such additional documentation as it or its attorneys., y consultants, or staff may require, and the rat � q es shall be es- � tablished by ordinance within ninety(90) days after the re uest Y request: operator may put in the rates proposed under bond which stall be effective until City shall make its determination, and if such rates as finally established by Y the City are lower than those ut into eff t b th d' p ec y e operator , cre its or refunds shall be made to customers. Review of rates established b the City t Y Council shall be by the substantial evidence rule t 9 lie Sec. -14. Rates Maximum rates for cable television service within the City shall be as follows: Basic Subscriber Rates Installation Monthly Charge First outlet converter $15.00 $6.50 If Underground 25.00 6.50 Additional Outlet with 10.00 1.50 Converter FM Radio 10.00 1.50 One Time Converter Charge 15.00 Relocation or Reconnect 10.00 Horne Box Office /Showtime' 15.00 7.50 Mini -Pay 15.00 5.00 Hotels, Motels & Hospitals: First outlet with converter Labor & Materials a s 6.50 Each additional outlet Labor & Materials 1.25 Commercial Rates: First outlet with converter Labor & Materials 6.50 Each additional outlet Labor & Materials 1.50 Multiple Units: Up to 5 units 6.5`0 6.50 6 units or more 5.00 20% Discount Such rates shall be effective until changed by the City Council as set forth in this chapter. 'a Sec. -15. Po'liticaY Advertisin and Re1-i �ious Pro rar�nin Operator shall, unless required to do otherwise by the Federal Comm- uni cations Conmis s ion , charge at regular commercial rates Y if for political advertising. Operator may charge for Y ar e g carrying Y g religious programming at lower rates. Churches and other re- ligious program originators shall be entitled to leased time on one dedicated channel on a first come -first served basis with time of broadcast to be determined b over. y ator. Sec. -16. E uinent and Operation In order to provide adequate civil defense and disaster service information and to prevent the distribution of obscene or libelous programs, ever operator of a cable television ser - vicing n s�r vicin the City shall install a • g Y system �, ith the capability, , equipment , facilities, and personnel necessary to ir.�ediatel y interrupt signals being distributed on one channel or on a; I Me t 4 :i all channels at once, and to transmit other programs or signals in the Dlace of the signal or oroaram. interrupted. Ever such g b P y r Y operator shall provide at system activation 1- inimum- of twenty-1 five (25) active channels, full bank FM radio service, any such cable television ODerator shall distribute all UHF and VHF tole -' a casts originating in Dallas or Tarrant Counties, programming from the three major television networks in the United States, and distribute weather information service satisfactory to the City x i Sec. --17 . Acces s t[p _ 6 t Each cable television operator shall provide at least one edu- cational access channel to Birdville Independent School District' rf and one channel to the 'Northeast Campus of the Tarrant County . Junior College.' e .' A governmental access channel shall beprovided, g g to the City of North. Richland Hills upon request and a public 4 access channel together with cameras, studio, lights, and sound { equipment hall b eprovided - ' on a first come first served basis. F' ,b Sht e n need fob an such service as determined b Y Y f` operator and the City Council, operator may, with permission of the City Council, use such channels for other functions. One channel shall carry announcements of events and activities. �y There shall be no charge for local civic events, senior citizen activities, local school or college events, local athletic league events, and local club meetings and events. Others may be charged as determined by ope ator. , A'11`_., L, 10, t-.0- f Sec. -18. Interconnection Any cable television operator -may be required to interconnect its system with an other broadband communications facility op- Y Y Y P erating eratin in an adjacent territory. Operator may be required g � y p y qu ed to interconnect its educational, governmental, and/or local access system with such other cable system if permitted by appropriate federal regulations and subject to -Dayment of reasonable t charges. Such interconnection shall be made within sixty (60) days of a request by the City, For good cause, operator may request and City rant reasonable extension of time to com- Y may g J. ply with these requirements. ply r., Sec. -19 . Se',rvice f Operator shall maintain an office in or near the City, which P y, shall be open during all usual business hours, have a listed f telephone, and be so operated that complaints and requests Y? a for repairs or adjustments may be received during usual business hours and until 9 : 00 . m . Service calls shall e mad p b e promptly. -7- A F f i bb 4 i i yy F C 'I y r1 C] Sec. -20 . Refunds �- Any cable levision operator wi a franchise rom the City Y shall not b obli ate to k g make any refund for s e vice outages unless such ou ge continu for a period more than ten' 10) da s after, _Y receipt of wr tten noti� e from the p � h cu t ore r with copy to the City Manager. . Should su6h outage cont nue beyond aid ten (10) days, customer shall receive a proporti ate refund Sec. 21. Extension Policy Once construction has been completed in the initial service area, the cable television operator shall extend service in overhead service areas within six (6) months of a request to all areas where the average density is seven (7) subscribers per quarter mile of aerial cable 'or greater. In an area where the average density is less than seven (7) subscribers per quarter mile of cable, or is served by underground utilities, the system shall bear its pro rata share of the current aerial construction costs based on the actual number of potential subscribers per quarter mile divided by seven (7). The remaining construction costs will be borne on a pro rata basis by each actual cable television applicant committing to service within the pro rata extension area. In the case of new subdivisions, developers may elect to bear the remaining cost, and service will be -made available to residents at normal rates. Mileage will be measured from the end of the nearest cable trunk. Sec. -22 . Technical Perfor-r_an.ce Standards Cable television operators shall comply fully with the technical rules and standards for cable television operation as adopted by the Federal Communications Commission, 47 CFR Part 76, Sub- part R, as amended from time 'to time. The following distortion specifications apply over a temperature range of -minus twenty (20) de rees Fahrenheit to lus one Yg p hundred twenty (120) degrees Fahrenheit (a) The carrier to noise ratio shall be no less than 45.5 _# dB. x j (b) Second order distortion shall be at least 60 dB below visual carrier. Cc) Total harmonic distortion shall be at least 52 dB A below visual carrier. # (d) Cross -modulation shall be at least 52 dB below visual carrier with synchronous video modulation. (e) Diu st -modulation factor shall not exceed plus or minus 2 per cent (60 or 120 hz .) tolerance. 0 0 U {S{ i -23. Test ' Sec. stingy , Operator shall maintain test enuipment capable of demonstrating that the standards established herein are beinor met . UDon customer complaint , or where there exists other evidence , r•�hich , x in the judgement of the City, casts doubt on the reliability ' of the quality of any cable 'television service, the City shall t have the right and authority to test, analyze, and report on the performance of the system. Such test or tests shall be made; consistent with the provisions of 47 CFR 76.609 et seq. as amended. The cost of such. testing shall • g sha be borne by the City , , but if such testing dete .i ines that standards are not being J met, operator may be required to reimburse the City .for the a cost of such testing Sec. -24 . S'e'rvice to Public Buildings } Public buildings shall be connected to the cable system. at no charge. . 'Such re *uests for service are to be initiated b g q Y authorized local government officials, One service drop Der r facility shall be made at City Hall, the Police Station, the Count Subcourthouse ' City Service Center, the Public Library, Y � Y � y, City auditoriums and all public schools. No monthly charges shall be made for service at these public buildings. Upon request of an authorized official, Tarrant County Junior College, Northeast Campus,- shall be connected to the cable system. at no charge If more than ones service drop is required, the charge shall be 'based on the operator's cost of time and materials. No monthly charges shall be made for providing basic service at the junior college. Sec . !25 . -Co' p'l*iance with Application Cable television operator shall vrovide all services specifi- cally set -forth. in its application to provide cable television service.to the.City of North Richland Hills. Failure to provide the services promised in any application shall be deemed a violation of this -ordinance. Sec. -26 . Caus*e for Terl ination In addition to all other rights and. powers pertaining to the City by virtue of any franchise or otherwise, the City shall have the power and right to terminate and cancel all rights and privileges of any cable television operator to operate within the City in the event that the operator: (a) violates any material provision of its franchise or of this' chapter; (b) attempts to evade any material provision of its fran- chise or practices any fraud or deceit upon the City; (c) fails to begin or complete construction as provided under its franchise; 9' A (d) fails to operate a first class s stem in accordance Y with the hio-hes t standards of the industry. ID t Sec. -27 . Forfeiture t (1) The City Manager may make a written demand that the over- , 1 ator do or comply with any provision of its franchise or of this chapter. If the violation by the operator continues for .. s a period of thirty (30) days following such written demand �i without written proof that the corrective action has been taken or is being actively and expeditiously pursued, the City Manager! may place his request for termination of franchise upon the i next regular City Council meeting agenda, The City Manager 1 } shall cause to be served upon the operator,, at least ten (10) � a 1 days prior to the date of such meeting, a written notice of � intent to request such termination and the time and place of 3 the meeting, notice of which shall be published at least ten (10) days before such meeting in the official newstiaper of the city. 313 1 f (2) The City Council shall consider the request of the City y j Manager and shall hear any person interested therein and shall determine in its discretion whether or not any violation by � the operator was with just cause. a (3) If such violation by the operator is found to have been with Just cause, the City Council shall direct the operator to comply therewith within such time and upon such terms and conditions as are just and reasonable, 4 i (4) If the City Council shall determine such violation by the 4 just o erator was without causethen the Cit ' P ' y Council may, by ordinance,* declare that the franchise of the operator shall be terminated and forfeited unless there is compliance by the 3 operator within such period as the Co ' P p Council may fix , (5) In the event of such. revocation , the Citv shall have the right to purchase the cable system at rice not to exceed its Y a P then fair market value! considering the original cost of all tangible and intangible 'property, as well as the salvage value, the book value, the replacement cost) cash flow, and other � facts, exclusive of good will, or any right or T)rivile e /jj''�j�•ranted A. LJ • .J by operator's franchise. Should City decline to purchase the 1 9 system , the operator shall have two (2) years from the date on which it Ceases op r ation on to remove, at its own expense , all portions 7 of its cable television system from all streets within the City,_ y and the restore said streets and ways to a condition reasonably satisfactory to the City within that period of time. -10- 1-0 r I Sec. -23. Other Business Activities s Operator shall not engage in the business of selling, renairin , g s g or installing television receivers or radio receivers within f the City during the terra of the franchise. Local shareholders of operators owning more than ten per cent (10%) of the oper- ator's stock shall likewise not engage e in such business. g S. e c. 2 9. The f t o f Services and Taer ing No person.., whether or not,a subscriber to the cable sy;ste i shall wi11lfu1l m liciousl or otherwise damn or y, y, damage caws to be damage�,d ny wi e , cable, . condui�H,,..- app-aratus , or equips ent o/an ca le tel vision orat~br lr or co it an actwith," p y intent te such mage�,crrr, Fto tap, iamer with, or otherwisI e � cny w �,� sor lci v eto awire cable, conduit apparatus,ana.nc.e, or equ�.p�ne .t ,o`f. any cable television operator p with theeN'in ent to Qbt n a signal or impulsefrom the cable Ze s stewithout authorization from � y �n or -.,,compensation to such one ator or to obtain cable television" -or other co �m L rZ uni cations s rvice with intent to cheat or defraud such o ra pe for of any } lawful charge to which it is entitled, , r• Sec. -30. The company will snake tavlailableto al1 customerp ycustomers, s , a lockout device that -will -prevent the pay television channel from entering the TV set, Sec,-31. City shall have the right to approve the change of stock of Pp g � company if fifty-one per cent (51%) of the stock changes hands, or if other companies and/or people are in control of the comp any , Sec. -32. If any section, subsection, sentence, clause, or phrase of this ordinance is held unconstitutional, or otherwise invalid, such infirmity shall not affect the validity of the ordinance, and any portions in conflict are hereby repealed. Sec. -33. The City Secretary is hereby authorized to cause publication of the descriptive caption and penalty clauses hereof as an alternative method of publication provided by law. Sec. --34. Penalty Clause VThoever shall violate any provision of Section 22.-1 or Section 22.-29 shall be guilty of a misdemeanor and shall be liable to a penalty of not less than one hundred dollars ($100.00) for a first offense and not lore than two hundred dollars ($200.00) for a second and every subsequent offense. The penalties pro- vided in this section shall be enforced by appropriate pro- ceedings instituted by the City or by a Cable Television Oper- ator, 3 PASSED AND APPROVED ON FIRST READING THIS DAY OF a, 1979. lie I 10 is Farami. Mayor ATTEST: . . . . . . . . . . . . . . . . . Jeanette Moore,' City'Se'cretary '- . Section 1. I Section 2. r_1 U I Section 3. Section 4. 7Y4 NORTH RICHLAND HILLS CABLE TV FO NCHISE - ORDINANCE NO. WHEREAS, the City Council of the City of North Richland Hills has considered the applications of several cable television operators to - establish a system in North Richland Hills and has investigated their qualifications and proposals and has found that the citizens will be best served by the -granting g of a franchise 'to ; NOW, THEREFORE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICH - LAND HILLS, TEXAS: THAT hereinafter called "operator" is hereby granted the nonexclusive right, privilege, and franchise to establish, maintain and operate a cable television system in the City of North Richland Hills for a period of fifteen (15) years. from the effective date of this ordinance THAT the operator shall have the same right to use public ways g � within the City as the telephone franchisee has, together with the right to erect and rent the use of poles, conduits, and other facilities of other utility companies within the City. Such right shall be subject to the police powers of the City, as well as the right to require the removal or relocation without charge of any facility if such removal or relocation is required for any public purpose Operator shall indemnify L � y and hold City harmless from any action arising out of operator's activities and shall furnish public liability insurance with the City as a nailed insured in the 'minimum amount of $100,000.00 for personal injuries to any one person, $300,000.00 for personal injuries arising out of any one single accident, and $501000.00 for property damage Operator shall pay City within thirty (30) days following the close of each -calendar quarter a sum equal to fivepercent (57.0 of the gross amount received from the operation of all facets of its business collected during such calendar quarter. Such sum shall be compensation for the rights , privileges, and franchise herein conferred and in consideration of perm- is s ion to use public streets and ways within the City and in lieu of street and alley rentals and charges' for supervision of the 'use of such streets and public Such , s way gross receipts shall include, but not be limited to, fees received by operator for monthly service, installations reconnection, relocation, special services, two-wayservice, and leased access and advertising. Operator has been made aware of. the existing Ordinances of the City, and agrees to be bound thereby. Section 5. 1 Section 6. Section 7. 0 I Section 8. Neither the operator herein named shall sell or transfer its plant or system to another, nor transfer fifty-one per cent (5170) or more of its ownership or stock to any person, firm or corporation, nor make any transfer which would result in a change in the controlling interest of operator except upon prior approval of the City Council Operator shall install and maintain a cable television system capable of carrying at least thirty-five (35) channels with at .least non -voice return communications and two way capable, all • Y of which shall meet or exceed the standards established by the Federal communications Commission Rules , Subpart K, Tech- nical Standard. The Company shall make available lockout boxes P Y if homeowners desire to prevent access to certain pay television f channels. Operator shall, without charge for installation, maintenance, or service, make single installations of its standard service facilities at each fire and police station, Y and at the Cit 's recreation center, library, service center, and city hall. Such installation shall also be made to each public school and to the Northeast Campus of Tarrant County Junior College, Such installations shall be made 'at such reasonable locations as shall be requested by the respective units of government or educational institutions. Any charge for relocation of such installation at the same location may be made at cost plus ten per cent (10%). No monthly service charges shall be made for distribution of the operator's signals within such publicly owned buildings. Operator may be requited to interconnect its system with any other broadband communication facility operating in an adjacent territory. Should technology make interconnection with another cable originator feasible operator may be required to inter- connect its local access system with such cable operator if permitted b appropriate federal regulations P y � p ro p gu ations and subject to payment of reasonable charges. Such interconnection shall be 4 made within sixty da s of a re uest b the Cit . For Y y q Y Y good cause , operator may request and City may grant reasonable � extensions of time to comply with requirements. , z' Section 9. operator shall make a governmental access channel available to the City upon request, together with a modulator and line from I the head -end to such City facility as City may select, without charge. Operator shall make available to both Tarrant County ` Junior College, Northeast Campus, and Birdville School District at least one educational access channel each, together with z modulators and lines from the head -end to the site selected b j y � the educational- institution, without charge. ti 0 Section lid. Section 11. • Operator shall provide for local public access at no charge b g Y maintaining a studio with color cameras, audio equipment, and lights. Operator shall install a system with the capability of *imnmediately 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. Rates shall be established by the City's governing body. It is agreed that initial rates.as set forth on Attachment A here- to shall not be increased prior to the expiration of three (3) years from this date. All rate proceedings shall be governed by the City Charter and ordinances and shall generally r _ g y provide for rates which afford operator a fair return upon the value of invested capital used and useful in rendering service within the City. Value of invested capital shall be original cost less depreciation. Should the operator's assets be sold to a new operator, no weight shall be given to such resale price, but the new operator shall for rate ose ur A. p p s , take the assets at , j the same basis as held by the seller. City reserves the right to terminate and cancel this franchise and all rights and privileges of the operator in the event the operator: (1) violates any provision of this franchise or any ordinance of City pertaining exclusive) to public Y P utility franchisees, including cable television; (2) becomes insolvent, unable, or unwilling pay to a its debts; (3) fails to obtain an FCC license to operate such system 14 within City within six (6) months of the date of final passage hereof (4) fails to complete construction of the system within two (2) ears- of obtaining the FCC license. Y g se. Operator May request extensions of any times established by this section caused by circumstances beyond his control. } Section 12. Operator shall within thirt (in) d f 1 f ay y s o o app r va th L o s g franchise file <<7ith the City Secretary a bond or guarantee 3 approved by the City Attorney executed b a bonding or surety E � �' g Y company authorized to do business in the State of Texas in the amount of $10,000.00 , conditioned upon the assurance that operator will discharge the obligations • P g g ns and conditions container in this franchise. Such bond shall run to the City for its use j and for the benefit of an person or persons 'n Y p _ intended to be protected thereby and shall be conditioned on the of f payment I any damage to public or private propertyand the payment of an p Ym Y damages or losses resulting from. � � g any malfeasance, misfeasance , or nonfeasance or neglect in connection with any of the activi- ties'or conditions• imposed upon the o�nerator by this franchise t ordinance. 1 r' a -3- _ ,. _ Md j. Section 13. This ordinance and the , ri htprivileges, and authority g P g y hereby 0 Section 14. Section 15. I* granted shall take effect provided that within ten (10) days after the date of the passage of this ordinance the operator shall file with the City Secretary its unconditional acceptance of this franchise ordinance and promise to comply with and abide by all its provisions, terms., and conditions. Such acceptance and promise shall be in writing duly executed and sworn to by the operator before a Notary Public or other officer authorized by law to administer oaths. This franchise may be renewed by the franchise holder giving notice of intention to renew to th e City prior 180 days 9 z Y P �.. expiration of the initial term. Such renewal shall be for the same term as the initial term. Such notice trust be in -writing/ If any section, sentence, clause, or phrase of this ordinance is, held unconstitutional, this ordinance shall be voidable. In the' event that the Federal Communications Commission declares any section invalid, then such section or sections will be renego- tiated by the City and the operator. BE IT APPROVED. PASSED AND APPROVED ON THIS DAY OF 1979. 4 e i i ATTEST: 0 APPROVED:' CITY OF NORTH RICHLAND HILLS! It - Dick Faram , Mayor Jeanette Moore, City Secretary APPROVED AS TO FORM AND LEGALITY: 1 Rex McEntire, City Attorney t, +Y ! n 1 7 - t R � i �4 1? 3i� e .1 j r I 10 10 ATTACHN NT A RATES r Basic Subscriber Rate Installation Monthly Char e q _ R is J First Outlet .with Converter $15.00 $6.50 a' i If Underground $25.00 $6.50 Additional Outlet with $10.00 $1.50 Converter y L r y M FM Radio $10.00 $1.50 s Relocation $10.00 -- Re-connect 810.00 -- Home Box Office/Shotiltime $15.00 $7.50 Mini -Pay $15.00 $5.00 4 Hotels, Motels/Hospitals: First Outlet with Labor and Materials Converter Each Additional Labor and Materials R . R . A < Commercial Rates: First Outlet with Labor and Materials Converter Labor and Materials Each Additional 5 is i i. i Multiple Units - Bulk Rate: � p Up to Five Units $ 6.5G_ 6 Units or More $ 5.00 1 . t r Z ? M1 . .. . «!�'7. nYty .`: }..: «. {YIN.>'{�•'LM 2�,y . . - c:4•^C"'�!M'.iI+R r'.? n A! ^"!iw MYj 56.50 $1.50 $6.50 $1-.50 $6.50 207, Discount ,au .ar'. it �S'^* ma. + 5.', , ,.. Y a � - . r • c ;; tc.w