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HomeMy WebLinkAboutCC 2006-08-14 Agendas . . . CITY OF NORTH RICHLAND HILLS CITY COUNCIL WORK SESSION AGENDA NORTH RICHLAND HILLS CITY HALL PRE-COUNCIL CHAMBERS 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TEXAS Monday, August 14, 2006 6:30 P.M. A.O Discuss Items from Regular City Council Meeting B.O EXECUTIVE SESSION - The City Council may enter into closed Executive Session to discuss the following as authorized by Chapter 551, Texas Government Code B.1 Deliberate the Lease of Municipal Real Property for Mineral Development Pursuant to Section 551.072 of the Texas Government Code. B.2 Consultation with Attorney as authorized by 551.071 - Laura Friend vs. City of North Richland Hills C.O Adjournment Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on August 11,2006 at Õ'.DL~M, This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. . CITY OF NORTH RICH LAND HILLS CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 7301 NORTHEAST LOOP 820 NORTH RICH LAND HILLS, TEXAS Monday, August 14, 2006 7:00 P.M. ------------------------------------------------------------------------------------------------------------------------- Copies of the full City Council agenda information packet are accessible prior to every regularly scheduled Monday Council meeting according to the following locations and schedule: o Library on the Friday prior to the meeting (available electronically) o City Hall on the day of the meeting (hard copy available) Additionally, the agenda packet is available for download from the City's web site at www.nrhtx.com after 5:00 p.m. on the Friday prior to every regularly scheduled Council meeting. ---------------------------------------------------------------------------------------------------------------------------- A.O . A.1 A.2 A.3 A.4 Call to Order - Mayor Oscar Trevino Invocation - Councilman Whitson Pledge - Councilman Whitson Special Presentation( s) and Recognition{ s) Citizens Presentation An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Councilor another City Board or Commission at a later date. In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. A.5 Removal of Item( s) from Consent Agenda B.O CONSIDER APPROVAL OF CONSENT AGENDA ITEMS All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation by the City Council and will be voted on in one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered. . B.1 Approval of Minutes of July 24, 2006 City Council Meeting . B.2 Approval of Minutes of August 4-5, 2006 Budget Work Session B.3 FP 2006-05 Consideration of a Request From JB & JB Development, FLP to Approve a Final Plat of Thornbridge East Phase III Addition (Located in the 8000 Block of Precinct Line Rd.) B.4 FP 2006-10 Consideration of a Request From Reaves Building Corp. and Comis Development Corporation to Approve a Final Plat of Lots 1-2, Block 1, Reaves Addition (Located in the 8800 Block of Rumfield Rd. - 1.304 acres). C.o PUBLIC HEARINGS C.1 ZC 2006-08 Public Hearing and Consideration of a Request From Perry & Valerie Roberts to Approve a Zoning Change from "AG" Agricultural to "R-1-S" Special Single Family Residential (Located at 8901 Martin Dr. - 1.996 acres). Ordinance No. 2897 C.2 RP 2006-08 Public Hearing and Consideration of a Request From Scott Kunkel to Approve a Replat of Lot 6, College Acres into two Lots 6A and 6B, Block 1, College Acres Addition (Located in the 8000 Block of Green Valley Dr.) C.3 GN 2006-068 Public Hearing and Action on the Use of Green Valley Park and Cross Timbers Park for Mineral Development . C.4 PU 2006-053 Award Bid for Mineral Lease of Green Valley Park and Cross Timbers Park - Resolution No. 2006-067 (This item is not a Public Hearing but is related to item C.3). D.O PLANNING AND DEVELOPMENT Items to follow do not require a public hearing D.1 PW 2006-026 Approve Abandoning and Closing a Portion of Smithfield Road Between Bursey Road and Oak Knoll Drive - Ordinance No. 2894 0.2 FP 2006-02 Consideration of a Request From J & J NRH 100 FLP to Approve a Final Plat of Lots 1-7, Block 12, Lots 1-12, Block 13 and Lots 1-4, Block 14, Forest Glenn West Phase IV (Located in the 8000 Block of Smithfield Rd. - 7.487 acres). 0.3 AP 2006-02 Consideration of a Request From Alamo Custom Builders, Inc. to Approve an Amended Plat of Lots 8-9, Block 2, Northridge Meadows Phase II Addition (Located in the 7000 Block of Ridge Line Dr. - 0.496 acres). D.4 AP 2006-03 Consideration of a Request from Mark Wood to Approve an Amended Plat of Graham Ranch - Phase Two (Located east of Rufe Snow and north of Chapman Road). . . D.5 SP 2006-08 Consideration of a Request From David Farhat, Rockford Construction, to Approve a Site Plan for a Family Video Store, Crestwood Estates, Lot 10, Block 6 (Located in the 7500 Block of Davis Blvd. - .9875 acres). 0.6 SP 2006-06 Consideration of a Request From Duffy Hamilton Thomas, LLP to Approve a Site Plan for an 11-Lot Office Park, Pavilion Park Addition, Lots 1-11, BJock 1 (Located in the 8300 Block of Mid Cities Blvd. - 5.4 acres). 0.7 FP 2006-06 Consideration of a Request From Clifford Land Company LLP to Approve a Final Plat of Lots 1-11, Block 1, Pavilion Park Addition (Located in the 8300 Block of Mid Cities Blvd.). D.8 GN 2006-069 Ordinance Abandoning and Closing a Portion of Cardinal Lane and Authorizing an Agreement for Street Right of Way and Sidewalk Easement and the Conveyance of a Part of Such Abandoned Right of Way to an Adjacent Owner _ Ordinance No. 2896 0.9 FP 2006-09 Consideration of a Request from the City of North Richland Hills to Approve a Final Plat of Lot 1, Block 1, NRH Library Addition, (Located in the 9000 Block of Grand Avenue - 5.4039 acres). E.O . E.1 F.O F.1 F.2 PUBLIC WORKS PW 2006-028 Approve Professional Services Agreement with Freese and Nichols, Inc. for the Unidirectional Flushing Program GENERAL ITEMS GN 2006-070 Appoint Members to the Youth Advisory Committee GN 2006-071 Setting Date for Public Hearings for 2006-2007 City Budget, Parks and Recreation Facilities Development Corporation and Crime Control and Prevention District Budgets F.3 GN 2006-072 Setting Dates for Public Hearings on Proposed Tax Rate and Record Vote on Placing the Tax Rate Adoption on the Agenda of the September 11, 2006 Council Meeting. F.4 Information and Reports - Councilman Barth F.5 Adjournment All items on the agenda are for discussion and/or action. . . . . Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on August 11, 2006 at 6', 'D'2. \"'V'" This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. . . . A.O B.O B.1 B.2 C.O City of North Richland Hills City Council Work Session Meeting Agenda North Richland Hills City Hall Pre-Council Chambers 7301 Northeast Loop 820 North Richland Hills, TX 76180 Monday, August 14, 2006 6:30 P.M. Discuss Items from Reaular City Council Meetina EXECUTIVE SESSION - The City Council may enter into closed Executive Session to discuss the followina as authorized by Chapter 551, Texas Government Code Deliberate the Lease of Municipal Real Property for Mineral Development Pursuant to Section 551.072 of the Texas Government Code. Consultation with Attorney as authorized by 551.071 - Laura Friend vs. City of North Richland Hills Adiournment CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No.A.O Subject: Discuss Items from Regular City Council Meeting . . CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No.B.O Subject: EXECUTIVE SESSION - The City Council may enter into closed Executive Session to discuss the following as authorized by Chapter 551, Texas Government Code . . CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No.B.1 Subject: Deliberate the Lease of Municipal Real Property for Mineral Development Pursuant to Section 551.072 of the Texas Government Code. . . CITY OF NORTH RICH LAND HILLS . Department: City Secretary Presented by: George Staples Council Meeting Date: 8-14-2006 Agenda No.B.2 Subject: Consultation with Attorney as authorized by 551.071 - Laura Friend vs. City of North Richland Hills . . . Department: City Secretary Presented by: Subject: Adjournment . . CITY OF NORTH RICHLAND HILLS Council Meeting Date: 8-14-2006 Agenda No.C.O . City of North Richland Hills City Council Regular Meeting Agenda North Richland Hills City Hall Council Chambers 7301 Northeast Loop 820 North Richland Hills, TX 76180 Monday, August 14, 2006 7:00 P.M. A.O Call to Order - Mavor Oscar Trevino A.1 Invocation - Councilman Whitson A.2 Pledae - Councilman Whitson A.3 Special Presentationes) and Recoanition(s) Citizens Presentation An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Councilor another City Board or Commission at a later date. In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. . A.S Removal of Item(s) from Consent Agenda A.4 B.O CONSIDER APPROVAL OF CONSENT AGENDA ITEMS All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation by the City Council and will be voted on in one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered. B.1 Approval of Minutes of Julv 24. 2006 Citv Council Meetina B.2 Approval of Minutes of Auaust 4-5. 2006 Budaet Work Session B.3 FP 2006-05 Consideration of a Reauest From JB & JB Development. FLP to Approve a Final Plat of Thornbridae East Phase III Addition (Located in the 8000 Block of Precinct Line Rd.) B.4 FP 2006-10 Consideration of a Reauest From Reaves Buildina Corp. and Comis Development Corporation to Approve a Final Plat of Lots 1-2. Block 1. Reaves Addition (Located in the 8800 Block of Rumfield Rd. - 1.304 acres). C.o PUBLIC HEARINGS . . . . C.1 ZC 2006-08 Public Hearina and Consideration of a Request From Perry & Valerie Roberts to Approve a Zonina Chanae from "AG" Aaricultural to "R-1-S" Special Sinale Family Residential (Located at 8901 Martin Dr. - 1.996 acres). Ordinance No. 2897 C.2 RP 2006-08 Public Hearina and Consideration of a Request From Scott Kunkel to Approve a Replat of Lot 6, Colleae Acres into two Lots 6A and 6B, Block 1, Colleae Acres Addition (Located in the 8000 Block of Green Valley Dr.) C.3 GN 2006-068 Public Hearina and Action on the Use of Green Valley Park and Cross Timbers Park for Mineral Development C.4 PU 2006-053 Award Bid for Mineral Lease of Green Valley Park and Cross Timbers Park - Resolution No. 2006-067 (This item is not a Public Hearina but is related to item C.3). 0.0 PLANNING AND DEVELOPMENT Items to follow do not require a public hearing 0.1 PW 2006-026 Approve Abandonina and Closina a Portion of Smithfield Road Between Bursey Road and Oak Knoll Drive - Ordinance No. 2894 0.2 FP 2006-02 Consideration of a Request From J & J NRH 100 FLP to Approve a Final Plat of Lots 1-7, Block 12, Lots 1-12. Block 13 and Lots 1-4. Block 14. Forest Glenn West Phase IV (Located in the 8000 Block of Smithfield Rd. - 7.487 acres) . 0.3 AP 2006-02 Consideration of a Request From Alamo Custom Builders. Inc. to Approve an Amended Plat of Lots 8-9. Block 2, Northridae Meadows Phase II Addition (Located in the 7000 Block of Ridae Line Dr. - 0.496 acres). 0.4 AP 2006-03 Consideration of a Request from Mark Wood to Approve an Amended Plat of Graham Ranch - Phase Two (Located east of Rufe Snow and north of Chapman Road). 0.5 SP 2006-08 Consideration of a Request From David Farhat. Rockford Construction, to Approve a Site Plan for a Familv Video Store, Crestwood Estates. Lot 10. Block 6 (Located in the 7500 Block of Davis Blvd. - .9875 acres). 0.6 SP 2006-06 Consideration of a Request From Duffy Hamilton Thomas, LLP to Approve a Site Plan for an 11-Lot Office Park, Pavilion Park Addition. Lots 1-11, Block 1 (Located in the 8300 Block of Mid Cities Blvd. - 5.4 acres). . 0.7 FP 2006-06 Consideration of a Request From Clifford Land Company LLP to Approve a Final Plat of Lots 1-11, Block 1, Pavilion Park Addition (Located in the 8300 Block of Mid Cities Blvd.). 0.8 GN 2006-069 Ordinance AbandoninQ and ClosinQ a Portion of Cardinal Lane and Authorizina an Aareement for Street Riaht of Way and Sidewalk Easement and the Conveyance of a Part of Such Abandoned Riaht of Way to an Adiacent Owner - Ordinance No. 2896 0.9 FP 2006-09 Consideration of a Request from the City of North Richland Hills to Approve a Final Plat of Lot 1, Block 1, NRH Library Addition, (Located in the 9000 Block of Grand Avenue - 5.4039 acres). E.O E.1 F.O F.1 F.2 . F.3 PUBLIC WORKS PW 2006-028 Approve Professional Services Aareement with Freese and Nichols, Inc. for the Unidirectional Flushina Proaram GENERAL ITEMS GN 2006-070 Appoint Members to the Youth Advisory Committee GN 2006-071 SettinQ Date for Public Hearinas for 2006-2007 City Budaet. Parks and Recreation Facilities Development Corporation and Crime Control and Prevention District Budaets GN 2006-072 SettinQ Dates for Public Hearinas on Proposed Tax Rate and Record Vote on Placina the Tax Rate Adoption on the Aaenda of the September 11.2006 Council Meetina. F.4 Information and Reports - Councilman Barth F.5 Adiournment . CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda NO.A.O Subject: Call to Order - Mayor Oscar Trevino . . CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No.A.1 Subject: Invocation - Councilman Whitson . . CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No.A.2 Subject: Pledge - Councilman Whitson . . CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No.A.3 Subject: Special Presentation(s) and Recognition(s) . . CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No.A.4 Subject: Citizens Presentation An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Council or another City Board or Commission at a later date, In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. . . . . . Noakes Ensineering Compan~ Inc. 3603-8 West Pioneer Parkway. Arlington, Texas 76013 · (817) 261-7900. Fax (817) 275-2154 March 25, 2003 File No. 03-6168-50 Harold and Laverne Q'Steen 8429 Emerald Circle N. Richland Hills, Texas 76180 Re: ObvioWl Failure of Retaining Walls at Emenld Lakes, North Richland Hills, Texas Dear Mr. and Mrs. O'Steen: While making an inspection of your house as an investigation of possible foundation problems, it was obvious that the retaining wall at the rear of your property had 1àiled. That met mayor may not be a contributing cause to YoW' house's current problems; however, it is a potential6fe safetx issue and is worthy of notice to those concerned. The retaining wall surrounds a canal that was constructed as a part of the subdivision and single family residences back up to this feature. The wall suffers 1àilure by rotation of the base, tilting back towards the rear yard; a type known as global-overall slope stability failure or loss ofbearing capacity causing settlement. The slip surface is evident in that the ground at the extreme rear of your lot next to this wall has subsided with a significant "Jandslide" slip line of approximately a haIffoot (0.5') in vertical elevation for a horizontal distance of 6- feet or more. From your backyard, I could see that other neighboring lots and that those across the canal suffered &om the same situation of tilted waDs. A report on this 1àilure is not in the scope of my work, but is a potential life safetv issue especially where small children or people could be endangered by such a :fàilure. It is needs acting on. Yours truly, -."...,... '. . ·0 \ --... .< €- 0 F "J '.. '" -- t!I...' · . · · . · . · · .. .~ --t- . , .: ~~...* .... '-1 " C Š ,,-" .....d' 'I. · øI! .. ... ~ ~ . . . ' . ............,............ .: ~ ED D. NOAKES· .... '- ........... .. . . . . . . . . . . . .. . ~ -0. · .......... I. ~:" 24752 ...:~ ¡ ..~ ø·.~~ ~ .'~' ~. ~.....C' ISTE ~ ~...~ ,; I,. ~.r ¡..... .....;;.~c::Þ .: "\ ONAL ~ ~...4a \\\\"",~,.. Ed D. Noakes, P.E. Registered Professional Engineer State of Texas #24752 Copies to: City Manager, City ofN. Richland Hills Emerald Lakes Homeowners Association Mr. James Lallande, President, H.O.A. Texas Board of Professional Engineers · .. e Petition in Opposition to Complete Eradication of Indigenous Snakes at the Adventure World (Cross Timber Park) In the City Council of The City of North Richland Hills Issue 1 - Should indigenous snakes like copperhead be eradiated from our local park even though there is no recent known report of injury by snake bites? Issue 2 - Sho,uld public fund be expended to eradiate indigenous snakes in a public park if there is no significant problem with them? 1) Copperhead and similar snakes should be allowed to stay in the park and should not be eradicated Copperhead snakes like other common species are native to this area. This was their habitat before the areas adjacent to the park were developed. When the Starnes dedicated that parcel of wilderness for the public good, native vegetation and wildlife also came with it. I believe such green buffer with the inherent ecosystem enhances our daily living. I enjoy my daily walk on the trail. But I have not sighted a single snake in that park. Furthermore, I am not aware of anyone injured by snake from that park. It is indeed odd to me that we have a snake problem. Copperhead and other like species provide a vital role in the ecosystem. Since rodents are their source of food, they help to control the rodent population. It is common knowledge in our neighborhood that in recent years we seldom, if ever are bothered by rats and mice. This means the snakes must be doing their job. To eradiate them now is not only unjust but also unwise. I am sure our neighbors do not want rats return to our yards and attics. 2) Public fund should not be expended to eradicate copperhead and similar snakes at the park To deter snake from hiding or nesting in the immediate area near the several homes on Acts Court, the city has cleared off all dead vegetation and removed most refuge from the southeast corner. The city did an excellent job. It is highly commendable. Now that enough has been done, it is not prudent to allocate more funds to go further. I am sure that there are other more pressing problems elsewhere requiring action and funding. Whereas snake has not arisen to the level of public health or safety concern, the city should not spend valuable tax dollars on a non-issue. f)ßtIV t ~/4J ~ I~ ;ZOð~ David C. Chan 7500 Acts Court NRH, TX 76180 CITY OF NORTH RICHLAND HILLS . Department: City Secretary Council Meeting Date: 8-14-2006 Presented by: Agenda No.A.S Subject: Removal of Item(s) from Consent Agenda . . . . . CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No. B.O Subject: CONSIDER APPROVAL OF CONSENT AGENDA ITEMS All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation by the City Council and will be voted on in one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered. . . . CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Patricia Hutson Council Meeting Date: 8-14-2006 Agenda No.B.1 Subject: Approval of Minutes of July 24, 2006 City Council Meeting Recommendation: To approve the minutes of the July 24, 2006 City Council meeting. . . . MINUTES OF THE WORK SESSION AND REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - JULY 24, 2006 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 24th day of July, 2006 at 6:15 p.m. in the Pre-Council Room prior to the 7:00 regular Council meeting. Present: Oscar Trevino Suzy Compton David Whitson Scott Turnage Tim Barth Tim Welch Mayor Councilwoman Councilman Councilman Councilman Councilman Staff Members: Larry J. Cunningham Richard Torres Ogden Bo Bass Karen Bostic Patricia Hutson Monica Solko George Staples Mary Edwards John Pitstick Eric Wilhite Larry Koonce Mike Curtis John Lynn Mike Rawson Thomas Powell Vickie Lottice Debbie Durko Jo Ann Stout Richard Abernethy City Manager Assistant City Manager Assistant City Manager Managing Director Administrative/Fiscal Services City Secretary Assistant City Secretary City Attorney Public Information Officer Director of Planning & Development Chief Planner Finance Director Public Works Director Assistant Police Chief - Admin. Assistant Fire Chief - Operations Support Services Director Parks & Recreation Director Court Administrator Neighborhood Services Director Asst. to the City Manager Absent: John Lewis Ken Sapp Mayor Pro Tem Councilman Call to Order Mayor Trevino called the work session to order at 6:16 p.m. · A.O Discuss Items from Reaular City Council Meeting Mayor Trevino asked if there were any questions or need of clarification on any agenda item. Being none, the Mayor commented that he wanted to commend the City Manager and staff at the City, along with the police department and fire department for the rating received in Money Magazine. Larry Cunningham, City Manager, stated it was team effort from council and staff. B.1 IR 2006-075 Litter NOT & Neiahborhood LOOKS Proaram · Jo Ann Stout, Director of Neighborhood Services, presented a PowerPoint presentation explaining that the Neighborhood Services Department was committed to enhancing neighborhoods, assisting individuals in need, and gaining citizen support in maintaining a clean and healthy environment. The department took several current programs and combined them into one program called P.E.A.C.E. (Public Participation, Education and Assistance for a Cleaner Environment) with the addition of two new programs. The current programs include: The Neighborhood Initiative Program, Community Development Block Grant (CDBG), Adopt-a-Spot, and the two new programs are the Litter NOT Program and Neighborhood LOOKS Program. The Neighborhood LOOKS Program will allow the City to partner with citizens and local businesses to make a better environment to live in. Neighborhood Services Department will hold workshops to educate the citizens and businesses on "common code violations", the required notification process for ensuring due process and other mandated requirements for collecting evidence and violation verifications. They are hoping to gain enough support to identify "block captains" to monitor and report violations throughout the year. The Litter NOT Program will identify public and private areas within our community where litter repeatedly accumulates and becomes an eye sore. Keep NRH Beautiful will solicit community involvement and identify and monitor these areas to ensure that these areas are maintained litter free by volunteers. B.2 IR 2006-083 Demonstration of AutoCITE Handheld Ticket Writer Officer Rodney McCrory of the Police Department, demonstrated the new handheld ticket writer. This year Council authorized the replacement and upgrade of the original AutoCITE units. In June, the Police Department became the first police department in the country to begin using the upgraded version of the AutoCITE. The new smaller, lighter units have the same citation writing ability, but they also have enhanced technology that allows the officers to perform their jobs more efficiently and effectively. The new units have color displays which provide enhanced viewing eliminating glare for less data entry errors; have built in digital cameras that can be used for work accidents and to identify violators who are without proper identification; it also includes a bar code reader which can read out-of-state driver's licenses and voice recorders which can be utilized to record specific statements made by a violator during the stop. He explained at the end of the day the ticket writers are placed on a port, downloaded and sent over to Municipal Court for processing. The pictures and voice recordings will be printed · . . . attached to the citation. This will ensure those violators without identification from stating they were not driving at the time of the incident. B.3 IR 2006-084 Vehicle Exhaust Extraction Systems for Fire Stations # 2 & 3 Mike Rawson, Assistant Fire Chief of Operations, presented a PowerPoint presentation briefing the City Council on Vehicle Exhaust Extraction System for Fire Stations #2 and #3. He explained that diesel exhaust fumes have been shown to contain carcinogens in both gaseous and particulate forms. The exhaust extraction system removes the harmful diesel fumes using source capture hoses attached to the vehicle's exhaust pipe. The Fire Department applied for a 2005 Assistance to Firefighters Grant (FIRE Act Grant) for firefighter health and safety initiatives. The grant request was approved in the amount of $124,002. The City's share of the project cost is $31 ,000. In accordance with the grant requirements, the project must be completed by October 20, 2006. The Fire Department has identified residual monies remaining in another Public Safety project that can be used to fund the City's share of the exhaust extraction system project. C.O Adiournment Mayor Trevino announced at 6:47 p.m. that the Council would adjourn to the regular Council meeting. REGULAR COUNCIL MEETING A.O. CALL TO ORDER Mayor Trevino called the meeting to order July 24, 2006 at 7:00 p.m. ROLL CALL Present: Oscar Trevino Suzy Compton Tim Barth David Whitson Scott Turnage Tim Welch Mayor Councilwoman Councilman Councilman Councilman Councilman Staff: Larry J. Cunningham Ogden Bo Bass Richard Torres Patricia Hutson City Manager Assistant City Manager Assistant City Manager City Secretary . . . Monica Solko George Staples Assistant City Secretary Attorney Absent: John Lewis Ken Sapp Mayor Pro Tem Councilman A.1 INVOCATION Councilman Barth gave the invocation. A.2 PLEDGE OF ALLEGIANCE Councilman Barth led the pledge of allegiance. A.3 SPECIAL PRESENT A TION(S) AND RECOGNITION(S) Ms. Kathy Luppy, Keep NRH Beautiful Commission Member and Councilman Turnage recognized the July Yard of the Month recipients: Dewitt Smith, 4029 Diamond Loch East, Charles R. Craft, 6725 Victoria Avenue, Ben & Shirl Benton, 6348 Meadow Lakes Drive, Dianna Isaccs, 7608 Palomar, Jeff & Janet DeHoogh, 6116 Roaring Springs Dr.. Marta Benavides, 7125 Cook Circle, Vance and Sandy Pennington, 7905 Country Oak Drive, Gary and Jo Davis, 7501 Brockwood, Marty & Linda Winn, 7604 Oak Knoll. The recipient of the Business Landscape award was Wells Fargo, Jeff Nickerson, Manager, 6700 Iron Horse Boulevard A.4 CITIZENS PRESENTATION Ms. Laverne O'Steen, 8429 Emerald Circle, presented pictures of a failing retaining wall and a section of loose wrought iron fencing on the retaining wall in the Emerald Lakes area and commented this was her 12th citizen presentation on the subject matter. Ms. O'Steen commented on concerns associated with the Emerald Lakes. A.5 REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Welch removed item B-4 from the Consent Agenda. · · · B.O APPROVAL OF CONSENT AGENDA ITEMS APPROVED B1. APPROVAL OF MINUTES OF JUNE 15, 2006 COUNCIL WORK SESSION. B2. APPROVAL OF MINUTES OF JULY 10,2006 CITY COUNCIL MEETING. B3. GN 2006-063 APPROVE CONTRACT WITH TEXAS DEPARTMENT OF STATE HEALTH SERVICES FOR ON-LINE COMPUTER SERVICES FOR REMOTE VITAL STATISTIC ACCESS B4. REMOVED B5. PU 2006-051 AWARD BID FOR THE 2006 PUMP STATIONS ELECTRICAL MODIFICATIONS PROJECT TO C&M ELECTRICAL CONTRACTORS, INC. IN THE AMOUNT OF $57,896 B6. PU 2006-049 AUTHORIZE CONTRACT EXTENSION FOR AQUATIC CHEMICAL SUPPLIES TO D.C.C. INC. - RESOLUTION NO. 2006-057 B7. PW 2006-025 APPROVE AN INTERLOCAL AGREEMENT WITH TARRANT COUNTY FOR THE MAINTENANCE OF NORTH TARRANT PARKWAY MAINTENANCE - RESOLUTION NO. 2006-063. COUNCILMAN WELCH MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 5-0. B.4 PW 2006-027 APPROVE CITY-DEVELOPER AGREEMENT WITH PHIFER/HOGAN REALTY LLP FOR IMPACT FEE REIMBURSEMENT FOR AN 8-INCH WATER MAIN LOCATED IN THE COUNTRY PLACE ESTATES ADDITION - RESOLUTION NO. 2006-064 APPROVED Councilman Welch advised he was the engineer of record for the project and would abstain from discussion and voting. An affidavit of disqualification has been completed by Councilman Welch and filed with the City Secretary stating the nature of the interest was professional engineer of record. . COUNCILMAN WHITSON MOVED TO APPROVE RESOLUTION No. 2006-064. COUNCILWOMAN COMPTON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 4-0; COUNCILMAN WELCH ABSTAINING. PUBLIC HEARINGS C.1 GN 2006-064 PUBLIC HEARING AND ACTION ON ORDINANCE NO. 2895 AMENDING SUBDIVISION ORDINANCE AND ZONING ORDINANCE PROVISIONS ON BUILDING PERMITS FOR UNPLATTED PROPERTY, REGULATIONS FOR THE AG AND R-1-S DISTRICTS, SETBACKS IN THE OC, 0-1, NS, CS AND HC DISTRICTS AND HEIGHT RESTRICTIONS IN R-1, R-1-S, R-2 AND R-3 DISTRICTS. APPROVED Mayor Trevino opened the public hearing. . John Pitstick, Director of Planning and Development, gave a summary of the text revision made to the Ordinance. The Planning and Zoning Commission have been working on cleaning up the Subdivision and Zoning Ordinance and the following minor changes are the result of their hard work. These changes include the subdivision provisions concerning building permits on unplatted property; revising the definition for farm, ranch, garden or orchard; prohibiting dwellings in AG districts and requiring a special use permit for accessory buildings in the AG district; establishing a maximum lot coverage for accessory buildings in AG and R-1-S districts; changing the maximum height of structures in R-1, R-1-S, R-2 and R-3 districts; eliminating the requirement for certain oversize side building setbacks in the OC, 0-1, NS, CS and HC districts except where such districts abut areas designated on the Comprehensive Plan for residential use. Planning and Zoning Commission reviewed and approved the Ordinance with one change to Table 4-2, footnote 7 to read "lots which have structures exceeding 38 feet in height are required to have a minimum of twenty (20) feet on both side yards". The following revisions are driven directly by property owners of Agricultural property who want to restrict uses to prohibit major agricultural activities by commercial businesses. Mayor Trevino called for anyone wishing to speak in favor of the changes to come forward. Ken Jendel, 8017 Valley Drive, came forward. He stated at one time a gentleman out of California who owned several commercial grocery stores put a contract on a house directly behind him. The intent of the gentleman was to build two 5,000 sf. greenhouses with lights that would run 24 hours a day 7 days week. At that time, he came to the City looking for help with the situation. He spoke with the Chief Planner in Planning and Inspections Department and also spoke with the Mayor. The situation was resolved. He thanked everyone for their hard work and clarification on the Ordinance. .' . . . Mayor Trevino called for anyone wishing to speak against the changes to come forward. Being none, Mayor Trevino closed the public hearing and called for the motion. COUNCILMAN WHITSON MOVED TO APPROVE ORDINANCE No. 2895 WITH THE CHANGE REQUESTED BY P&Z COMMISSION ON TABLE 4-2, FOOTNOTE 7 TO READ "LOTS WHICH HAVE STRUCTURES EXCEEDING 38 FEET IN HEIGHT ARE REQUIRED TO HAVE A MINIMUM OF TWENTY (20) FEET ON BOTH SIDE YARDS". COUNCILMAN BARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 5-0. PLANNING & DEVELOPMENT NO ITEMS FOR THIS CATEGORY. NONE. PUBLIC WORKS E.1 PW 2006-021 APPROVE A REVISED LOCAL PROJECT ADVANCE FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT THE INTERSECTION OF DAVIS BOULEVARD (FM 1938) AND MID-CITIES BOULEVARD - RESOLUTION NO. 2006-059 APPROVED Mike Curtis, Director of Public Works, summarized the item. This item and the next two items E.2, and E.3 were all previously approved by City Council and were coming before them for the similar reasons. On April 24, 2006, the City Council approved a Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation (TxDOT) for improving the intersection of Davis Boulevard (FM 1938) and Mid-Cities Boulevard. TxDOT recently notified the City that previously incorrect versions of the agreement were inadvertently sent to the City. The flaws have been corrected and the new agreements are ready for execution. COUNCILMAN TURNAGE MOVED TO APPROVE RESOLUTION No. 2006-059. COUNCILWOMAN COMPTON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 5-0. E.2 PW 2006-022 APPROVE A REVISED LOCAL PROJECT ADVANCE FUNDING . AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF RUFE SNOW DRIVE FROM 100 FEET NORTH OF HIGHTOWER DRIVE TO MID-CITIES BOULEVARD - RESOLUTION NO. 2006-060 APPROVED Mike Curtis, Director of Public Works, stated as with the previous item TxDOT recently notified the City that incorrect versions of these documents (the LPAFA) were inadvertently sent. City Council had approved the Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation (TxDOT) for the reconstruction of Rufe Snow Drive from Hightower Drive to Mid-Cities Boulevard on April 24, 2006. TxDOT has corrected the agreement with only one substantial change in the first "Whereas clause" which now indicates that a Master Agreement between the City and the State is on file with the state. This agreement is ready for execution. COUNCILMAN WELCH MOVED TO APPROVE RESOLUTION No. 2006-060. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 5-0. . E.3 PW 2006-023 APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE EXPANSION AND RE- STRIPING OF DAVIS BOULEVARD (FM 1938) FROM 5 TO 7 LANES FROM EMERALD HILLS WAY TO STARNES ROAD - RESOLUTION NO. 2006-061 APPROVED Mike Curtis, Director of Public Works, presented the item. As with the previous two items, on April 24, 2006, the City Council approved a Local Project Advance Funding Agreement (LPAFA) with the Texas Department of Transportation (TxDOT) for the expansion and re-striping of Davis Boulevard from 5 to 7 lanes from Emerald Hills Way to Starnes Road. Recently, TxDOT notified staff that due to certain peculiarities of this project, this project would not need a LPAFA and could proceed using TxDOT's Memorandum of Understanding (MOU). Since TxDOT staff made the error, the State would allow the City to continue with the approved LPAFA or approve the MOU. Proceeding with an MOU on this project, instead of a LPAFA is advantageous to the City for various reasons. The City would not have to pay any funds up front, pay for any of TxDOT's inspection fees, conduct any environmental assessments, or pay any amount towards construction if the City elects to go with the MOU. Staff is requesting approval for the MOU. COUNCILMAN TURNAGE MOVED TO APPROVE RESOLUTION No. 2006-061. COUNCILMAN WHITSON SECONDED THE MOTION. . . MOTION TO APPROVE CARRIED 5-0. GENERAL ITEMS F.1 PU 2006-050 AWARD BID TO YAMAHA GOLF CAR COMPANY FOR THE LEASE OF GOLF CARS FOR IRON HORSE GOLF COURSE - RESOLUTION NO. 2006-058 APPROVED . Larry Koonce, Director of Finance, presented the item. As part of the planning and program of services for Fiscal Year 2005-2006, the Golf Course is replacing the golf car fleet. The current fleet is at the end of a 48-month lease. The plan is to have new cars in service when the Golf Course re-opens in September at the same time the greens replacement project is completed. Due to constant wear and tear on golf cars, the 36- month lease is preferable to the 48-month lease. The city plans to return the cars to the selected vendor at the end of the lease period, at which time a new fleet would then be obtained for an additional lease period. The City solicited bids for 88 golf cars, 2 utility vehicles and a shuttle vehicle. Yamaha Golf Car Company's bid meets specifications and is the low bid for a 36-month lease. Yamaha will also guarantee the buy-back of the cars at the end of the lease period. They have also indicated the delivery date of September 1 st, as stated in the bid. COUNCILWOMAN COMPTON MOVED TO APPROVE RESOLUTION No. 2006-058. COUNCILMAN WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 5-0. F2. GN 2006-066 CONSIDERATION OF RETAINING THE OFFICIAL NAME OF NORICH PARK - RESOLUTION NO. 2006-065 APPROVED Richard Torres, Assistant City Manager, presented the item. The Naming Board convened on July 10, 2006 to consider issues related to making recommendations for the naming of various parks. Currently Norich Park has been under major renovations with new play equipment, a walking trail, parking and a new park theme of dinosaurs. Because of the new appearance, it was thought that it would be appropriate to consider a new name similar to the policy for naming new parks within the community. After considerable discussion about the potential for renaming Norich Park, it was discussed that the name "Norich" was derived through a city-wide contest in 1973. Due to the extensive and high profile naming contest that was held, it was thought that it might be appropriate to retain this name and not make any changes. . . Councilwoman Compton, Chair of the Naming Board, added that because of the history and the way the name of the park came about the committee felt that the name should stay as is. . . COUNCILWOMAN COMPTON MOVED TO APPROVE RESOLUTION No. 2006-065. COUNCILMAN WELCH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 5-0. F3. GN 2006-067 CONSIDERATION OF DESIGNATING AN OFFICIAL NAME FOR GOODE PLACE NEIGHBORHOOD PARK - RESOLUTION NO. 2006-066 APPROVED Richard Torres, Assistant City Manager, presented the item. The Naming Board convened on July 10, 2006 to consider issues related to making recommendations for the naming of various parks. Goode Place Neighborhood Park is an unofficial name that has been used for several years on a future neighborhood park site. The park is currently under construction and is expected to be completed by the end of the year. A variety of names were considered from a list of early founders or citizens who have contributed to the development of our city through their leadership, economic development or social significance. By a unanimous vote of the Naming board, the recommendation is for the Goode Place Neighborhood Park to be officially changed to "Ace" Park in recognition of the early contributions made by Mr. Kenneth "Ace" Nace to the City of North Richland Hills. Ace Nace was the third Mayor of the City of North Richland Hills from 1957-1958. During his term he hired the first City Secretary for the City. He had previously served on the citizen's committee that initiated the movement to incorporate the town. In the late 1990's he served on the Historical Committee which assisted a historian in writing "The History of North Richland Hills" published in 1998. In his private life Ace was an American Airlines pilot from 1940 to 1978 and logged more than 4 million air miles during his career. He also owned two local gas stations. Ace passed away in May 2001 at the age of 83. Councilwoman Compton, Chair of the Naming Board, added that the board really enjoyed discussing the naming of this particular park. The board felt that by naming the park "Ace" Park it would give the citizens an opportunity to find out who this person was and how important he was to our city. The park name was kept short because Ace was the name that Mr. Kenneth "Ace" Nace went by. There will also be a plaque located close to the signage giving the history of who Mr. Kenneth "Ace" Nace was and what he did for the community. COUNCILWOMAN COMPTON MOVED TO APPROVE RESOLUTION No. 2006-066. COUNCILMAN WHITSON SECONDED THE MOTION. . MOTION TO APPROVE CARRIED 5-0. F4. GN 2006-065 CONTRACT AUTHORIZING PASS-THROUGH STATE GRANT AGREEMENT FOR THE NORTHEAST TRANSPORTATION SERVICE - RESOLUTION NO. 2006-056 APPROVED . Richard Abernethy, Assistant to the City Manager, presented the item. A contract proposal between the City of North Richland Hills and the Texas Department of Transportation has been received providing for the continuation of State funding for the Northeast Transportation Service (NETS). The City is acting as a pass-through conduit for the grant funds. No City funding is required to administer the contract. The NETS program provides on-call transportation service to the elderly and disabled in seven Northeast Tarrant County Cities including Bedford, Euless, Grapevine, Keller, Haltom- City, Hurst and North Richland Hills. The primary focus of the service is to provide transportation to places of employment and medical appointments. The contract for the grant agreement becomes effective September 1, 2006 and expires August 31, 2007. This contract requires no local match and will not effect the City's budgeted participation in the NETS program. The actual amount North Richland Hills will receive will not be finalized until the beginning August. However, the Texas Department of Transportation still requires us to approve and submit the state grant agreement to them no later than August 1, 2006. Last year the City received $116,134.00 from the Texas Department of Transportation and staff is hopeful the City will receive a similar amount for the coming year. COUNCILMAN WHITSON MOVED TO APPROVE RESOLUTION No. 2006-056. COUNCILMAN BARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 5-0. F5. INFORMATION AND REPORTS - COUNCILWOMAN COMPTON Councilwoman Compton made the following announcements. The NRH Recreation Center will hold an open house on Saturday, July 29th, from 9:30 a.m. to 1 :30 p.m. Visitors can register for fall recreation programs, meet instructors and see class demonstrations. For more information, please call the Recreation Center at 817-427-6600. . . The Missoula Children's Theatre is scheduled to perform the "The Jungle Book" at 2 p.m. on Saturday, July 29th, in the North Richland Hills Recreation Center. Admission is free. For more information, please call 817-427-6600. Residents are invited to meet the North Richland Hills Police Department on Saturday, August 5th, in the Wal-Mart parking lot at 9101 North Tarrant Parkway. Informational booths, vehicles, and equipment will be on display from 9 a.m. until noon. For more information, please call 817-427-7000. Kudos Korner - Paul Coutant, Parks Department -A North Richland Hills resident sent an e-mail thanking Paul for going above and beyond the call of duty when her son threw his glasses into the pond at Green Valley Park. Without hesitation, Paul went into the water to search for the glasses and after several dives they were found. The resident said it is heart warming to know that we have such caring employees on staff. She also added that recently in Money Magazine the City of North Richland Hills was listed in the top 100 cities (number 62) in the country in which people wanted to live, work and play. She stated she was very proud for the recognition. The Mayor added that he wanted to thank the staff of the City of North Richland Hills for all they do for the city and for making it possible to be in top 100 places to live. . F.6. ADJOURNMENT Mayor Trevino adjourned the meeting at 8:07 p.m. Oscar Trevino - Mayor ATTEST: Patricia Hutson - City Secretary . . . . Department: City Secretary Presented by: CITY OF NORTH RICHLAND HILLS Council Meeting Date: 8-14-2006 Agenda No.B.2 Subject: Approval of Minutes of August 4-5, 2006 Budget Work Session Recommendation: To approve the minutes of the August 4-5,2006 City Council Budget Work Session. . . . MINUTES OF THE BUDGET WORK SESSION OF THE CITY COUNCil OF THE CITY OF NORTH RICHLAND HillS, TEXAS, HELD AT GARRETT CREEK RANCH CONFERENCE CENTER, 270 PRIVATE ROAD 3475, PARADISE, TEXAS - AUGUST 4-5, 2006 Present: City Council: Oscar Trevino John Lewis Ken Sapp Suzy Compton Tim Barth David Whitson Scott Turnage Tim Welch Mayor Mayor ProTem Council Member Council Member Council Member Council Member Council Member Council Member Staff: Larry J. Cunningham Richard Torres Ogden Bo Bass Karen Bostic Richard Abernethy Patricia Hutson Larry Koonce Drew Corn Mary Edwards Margaret Ragus Patrick Hillis City Manager Assistant City Manager Assistant City Manager Managing Director Admin/Fiscal Services Assistant to City Manager City Secretary Director of Finance Director of Budget Public Information Officer Budget Analyst Director of Human Resources CALL TO ORDER Mayor Trevino called the Council Budget Work Session to order August 4, 2006 at 10:00 a.m. with all council members present. Mayor Trevino announced that the Crime Control and Prevention District Board would meet in conjunction with the City Council Budget Work Session. Mayor Trevino made opening remarks. Throughout the work session staff presented a PowerPoint presentation that provided an overview of the revised and proposed budgets for each fund, recommended service changes and highlights of the proposed 2006/2007 Capital Projects Budget. The City Manager began the presentation by referring to accomplishments achieved by the departments over the past year, commented on unanticipated revenues realized in 2005/06, gave the economic outlook and advised of assumptions used to prepare the proposed budget. Mr. Cunningham reviewed highlights of the proposed budget. The proposed budget provides for a balanced budget, maintaining the same or improved . level of service to the public, a property tax rate of 57¢, a slight growth in sales taxes, Phase 2 of an increase in water and sewer rates as recommended with the Utility Rate Study and adopted by the Council in 2005, meeting the goals established by the Council, a plan to keep employee compensation at a competitive level, a few service improvements that are considered high priority, and restoration of some reserves to maintain financial integrity and initiate work to plan for future opportunities for the citizens. Mr. Corn explained the General Fund and the departments and revenue categories included in the General Fund. A brief overview was given of the Revised 2005/06 Budget, Revenues and Expenditures. The 2005/06 General Fund Revenues were revised upward approximately 2.9% due to unexpected revenues from increase in building plan and inspection fees from major construction projects, TXU settlement dollars from billing overcharges, Charter Communication settlement dollars, increase in interest earnings and signing bonus money from leasing four city parks for natural gas development. Mr. Corn discussed the Pay-As-You-Go Capital Projects Reserve and commented on the revised 2005/06 Service Enhancements. Councilman Sapp requested Council receive a CD copy of the PowerPoint presentation. . Mr. Corn presented the proposed 2006/07 General Fund Budget. Mr. Corn gave an overview of the history of property tax values, the proposed 2006/2007 General Fund Revenues, sales tax revenues history, the proposed 2006/2007 General Fund Expenditures and the proposed 2006/2007 Service Enhancements. Mr. Patrick Hillis, Human Resources Director, discussed the Employee Compensation and Benefits with Staff responding to questions. Mr. Hillis summarized the history of the City's market adjustment plan. Mayor Trevino asked for an explanation of the difference between market adjustment and merit increase. Councilman Sapp asked about adjustments made for employees at mid- point and questioned the percentage of employees at or above mid-point. . Mr. Hillis explained the difference between the market adjustment and the merit increase and the purpose of each. Mr. Hillis explained how adjustments are made to the Public Safety and General Services Compensation Plans. Mr. Hillis discussed compensation issues facing North Richland Hills and advised that the direction Council provided at the Mid-Year Budget Work Session was taken into consideration as the budget was prepared. Mr. Hillis discussed various factors taken into consideration to arrive at the recommendations and implementation strategy. The implementation strategy and recommendations for adjustments to the Public Safety Plan and the General Services Plan were explained and discussed. The Council concurred with the presentation and the recommendations presented. . . e Mr. Hillis updated the Council on the Health Insurance Plan with Staff responding to questions. Council was updated on the plan's activities for the last 12 months and the current year plan performance and changes proposed for 2007 were discussed. Council was advised no changes were being recommended to the Plan's design, but increases to the medical premiums were being recommended. The Revised 2005/06 General Fund Service Enhancements were presented with Staff responding to questions. · Ms. Bostic presented enhancements to the Council Chamber recording and broadcast equipment. Upgrades are proposed to the recording and electronic voting systems and the cameras and broadcast equipment. The upgrades will be funded from the Charter Communications Legal Settlement and the General Fund. Ms. Bostic commented that Councilman Whitson had suggested replacing the monitors in the Chambers due to the poor quality. Ms. Bostic advised replacement of the monitors will be taken into consideration as upgrades are made. Councilman Sapp asked that consideration be given to integrating the video into the laptops. Council was reminded that consideration would need to be given to the Boards who use the Chambers and do not have access to laptops. · Mr. Bass discussed a Sustainable Development and Planning Study. A professional consultant would be obtained to prepare a comprehensive zoning ordinance supporting sustainable development, to analyze rail station / transit- oriented development projects and assist with federal and state grand funding. · Mr. Bass presented a proposal to establish a Reserve for Rail Station Development. Proposed is $200,000 "seed money" for rail station development. Mayor Trevino recessed the work session at 12: 19 p.m. and called the work session back to order at 1 :17 p.m. The presentations of the Revised 2005/06 Service Enhancements were continued. · Mr. Bass presented the Neighborhood Initiative Program. The program completes 85 to 90 projects per year. Proposed is $90,000 to the program to purchase window units, fans and window screens for qualified special needs families using TXU settlement dollars. · Mr. Bass presented the Neighborhood Looks Program. The program's purpose is to fix issues with high grass, trash and dilapidated homes before intervention is required by Code Enforcement. Proposed is the dedication of $15,000 to be used for informational brochures, flyers and advertising. . . . · Mr. Bass presented the Litter Not Program. The program is created in response to the citizen survey, which indicated a need to focus on litter within the City. Proposed is the dedication of $15,000 of the TXU settlement money to jumpstart the program · Mr. Bass presented the Utility Billing Assistance Program. The program proposes to provide water utility payment assistance to qualified residents at an estimated cost of $1 07,478. Staff was asked to add wording to clarify that the program is for water utility payments and no other utilities. The proposed 2006/07 General Fund Service Enhancement was presented and discussed with Council. · Mr. Bass presented an Expansion of the Permanent Street Maintenance Program. Recommended is an additional $200,000 of funding to maximize the amount of work done in house and increase the average street condition rating. The program will be funded by gas lease signing bonuses. Total program will be $800,000. Council reviewed and discussed the General Fund Summary of Revenues and Expenditures. In response to questions from Council, Staff explained that the increase of Public Works traffic control expenditures was a result of increased electricity costs. Various increases in some of the Police expenditures are a result of restructuring and changes within the department. Mr. Koonce discussed the Debt Service Fund and gave a status report on the 2003 Bond Election in terms of the amount of debt that has been issued. Mayor Trevino discussed with Council a non-departmental contingency item. Mayor Trevino explained the advantages of and need to obtain the services of a lobbyist to assist with the legislative issues that will affect the City. The lobbyist will assist staff by monitoring legislative activity, helping the City target where its efforts need to be, and alert Staff more quickly of legislation impacting the City. Council concurred with the Mayor's recommendation. The Council concurred with the General Fund Budget and tax rate as presented and the recommended compensation and benefits and service enhancements presented. Mr. Corn explained Special Revenue Funds and Council discussed each of the Special Revenue Funds with Staff responding to questions. . Mr. Hillis left the work session at 2:00 p.m. and Mayor Trevino left the work session at 2:05 p.m. Mayor Pro Tem Lewis chaired the work session in the Mayor's absence. Mr. Corn presented the Park and Recreation Development Fund. The revised 2005/2006 Park Fund Revenues and Expenditures and the proposed 2006/2007 Park Fund Revenues and Expenditures were highlighted. Mr. Torres presented the proposed 2006/2007 Park Fund Service Enhancements. · Addition of a Horticulturist Position and Marketing/Special Projects Coordinator - Funding created by elimination of the Recreation Superintendent. Responsibilities of the Horticulturist and Marketing/Special Projects Coordinator were discussed. Councilman Sapp questioned if consideration had been given to outsourcing the marketing position since NRH20 is seasonal. Mr. Torres explained that the majority of the marketing work is done during the off- season. Council concurred with the Park and Recreation Development Fund as presented. . Mayor Pro Tern Lewis announced at 2:17 p.m. that he was recessing the Council Budget Work session and calling the Crime Control and Prevention District Budget Work Session to order. The District began discussion of the proposed budget and reviewed the Fund Summary. Mayor Trevino returned to the work session at 2:24 p.m. The Crime District Work Session was adjourned at 2:37 p.m. and Mayor Trevino called the Council Budget Work Session back to order at 2:37 p.m. Mr. Corn presented the budgets for the Special Revenue Funds consisting of the Promotional Fund, Special Investigation Fund, Donations Fund, Drainage Utility Fund and Gas Development Fund. Mr. Corn reviewed the anticipated gas revenues in 2005/06 and highlighted the 2006/07 proposed Gas Development Fund Revenues and Expenditures. There are no expenditures requested for 2005/06 and the expenditures in 2006/07 are in accordance with the policy approved by Council. Council concurred with the Special Revenue Funds as presented. Mayor Trevino called a recess at 2:45 p.m. and called the work session back to order at 3:25 p.m. Mr. Corn presented the Enterprise Funds with staff responding to questions from the Council. Mr. Corn discussed with Council the revised 2005/06 Utility Fund Revenues and Expenses. Mr. Corn explained rate stabilization and explained to Council why there was an increase in the use of the fund balance for rate stabilization. The proposed 2006/07 Utility Fund Budget and Service Enhancements were presented. The Service Enhancement for 2006/07 is the purchase of a flow meter with laptop. The . . . . enhancement will reduce wastewater system inflow and infiltration. The Council concurred with the Utility Fund budget as presented. Mr. Corn presented the Aquatic Park Fund and staff responded to questions from the Council. Mr. Corn highlighted the attendance history of the park and discussed the Revised 2005/06 Revenues and Expenses and Proposed 2006/07 Revenues and Expenditures. Mayor Trevino requested clarification to the wording in the budget that the increase to credit card service costs is due to higher credit card usage from customers paying with credit cards vs. city credit card usage. Mr. Torres presented the Proposed Service Enhancement to be funded from the Aquatic Fund. · Addition of Aquatic Maintenance Technician. Councilman Whitson questioned a page within the Aquatic Budget titled Revenue Operations (page 417) that contained all zeros. Staff advised that it had been inadvertently left in the document. The page was an old cost center that no longer has any costs and will be removed. The Council concurred with the Aquatic Park budget as presented. Mr. Corn presented the budget for the Golf Course Fund. Council was advised of the golf course's rounds of golf history and the 2005/06 Revised Golf Course Revenues was presented and discussed. Mayor Trevino recessed the meeting at 4:03 p.m. and called the meeting back to order at 4:15 p.m. Mr. Corn continued with the presentation of the Golf Course Fund and presented the Revised 2005/06 Expenses and Proposed 2006/2007 Golf Course Revenues and Expenditures. The proposed 2006/07 Service Enhancement for the Golf Course was presented. Proposed is the replacement of twelve various items of golf course maintenance equipment with proposed funding anticipated to be from the natural gas revenues. Council concurred with the Golf Course Fund as presented. Mr. Corn presented the Internal Service Funds consisting of the Building Services Fund, Equipment Services Fund, Insurance Fund and Information Services Fund. Revised 2006/07 Revenues and Expenditures, Proposed 2006/07 Revenues and Expenditures were discussed. Ms. Bostic presented a Revised 2005/06 Service Enhancement to the Information Services Fund consisting of an addition of T-1 Internet Bandwidth line. Ms. Bostic also presented a Proposed 2006/07 Service Enhancement for a Design and Layout Study for Municipal Wireless network. . . . Mayor Pro Tem Lewis commented that the computers at the Dan Echols and Recreation Center were in need of upgrading and asked that as the computers are replaced within the City, consideration be given to transferring the older computers to the areas needing upgrades. Mr. Koonce presented a Revised 2005/06 Service Enhancement to the Self Insurance Fund consisting of a Post Employment Benefits Study. The Actuarial Study is required by GASB Pronouncement 45. The Council concurred with the Internal Service Fund Budgets as presented. Mayor Trevino recessed the work session at 4:53 p.m. and called the work session back to order at 5:06 p.m. Mayor Trevino inquired if Council had any questions and asked if they concurred with all of the Operating Budgets as presented. The Council concurred with all Operating Budgets and Service Enhancements. Mr. Koonce advised the Council's auto reimbursement policy provides that the Finance Director is to present annually to Council the activity for the year. Mr. Koonce reported that he had verified all reimbursement forms submitted and reported that everything wa,s in order. The City Council was provided with a list of reimbursements and was advised that verification is on file in the Finance Department. There were no questions from the Council. Council began a review and discussion of the Capital Projects Budget. Staff presented and discussed with Council the following Municipal Facility Projects. · Fire Stations 2 & 3 Apparatus Bays Renovation · Fire Stations 2 & 3 Interior Renovations · Fire Stations 2 & 3 Vehicle Exhaust Extraction Systems . HV AC Replacement · Building Renovations - includes the relocation of Economic Development and expansion of the Pre-Council Chambers. Councilman Sapp advised that as changes are made to the Pre-Council Chambers, he would like for the videoing of the Council Work Session to resume and suggested placing monitors in the lobby to allow citizens to also view the work session outside of the meeting room. Council discussed the taping of the meetings and that the Council meeting in the Pre-Council Room was in fact a work session and the room name was misleading. Council suggested that the name be changed to Council Work Room or some other similar name. Council questioned if other cities were broadcasting their work sessions. The consensus of the Council was to continue to not broadcast the Council work sessions. . . . · Municipal Facilities Master Plan - Contract with an architectural firm to study potential relocations and/or adjustments to city facilities, campuses, and departments and the planning, phasing, construction and budgetary impact. · Police Department Emergency Generator Replacement · Recreation Center Generator Transfer Switch Install · Central NRH Area Library Council was presented with the latest computer drawing of the proposed facility and shown the various changes that had been made to the building as a result of the direction provided by Council at a previous Council work session. Council discussed the changes and alternate bids and viewed brick panels being considered for the facility. Mayor Trevino recessed the work session at 6:20 p.m. and called the work session back to order at 7:23 p.m. Council resumed discussion of the proposed library facility and expressed their thoughts on the brick panels. Council gave direction to staff on their choice of brick. Staff was directed to obtain panel mockups of the different variations of the brick selected by Council. Mockup is to include mortar. Councilman Sapp asked that it also include one layer of the stone. Councilwoman Compton also requested to see the pattern under the windows with the brick. Councilman Welch requested that a piece of the cast stone be provided. · Fire Training Facility Expansion/Upgrade · Animal Adoption & Rescue Center Expansion Staff presented the Major Equipment Capital Projects and responded to questions from Council. · Financed Public Safety Equipment · Aerial Ladder Truck · Tiburon Public Safety Software/Hardware upgrade · Fire Engine Replacement · Police Mobile Video System Upgrade · Street Sweeper Replacement Staff presented the Economic Development Projects and responded to questions from Council. · Boulevard 26 Intersection Improvements · Calloway Creek Retail Area Development · Sign Removal Assistant Program · Sustainable/Transit Oriented Development & Planning · Council concurred with the capital budgets for the Municipal Facilities Projects, Major Equipment Capital Projects and Economic Development Projects. Mayor Trevino recessed the work session at 8:00 p.m. Mayor Trevino called the work session back to order on August 5, 2006 at 8:04 a.m. with all Council Members and Staff present as recorded with the exception of Mr. Hillis. Mr. Bass presented the 2005/06 Capital Improvements Program for the Public Works Department. Mr. Bass reviewed the projects completed in fjscal year 2005/06 and gave an update on each of the continuing projects. Mr. Bass highlighted eight new street and sidewalk projects, one new drainage project, eight continuing utility projects and ten new utility projects. Councilman Sapp expressed concerns with the traffic at the Post Office and the need for a traffic signal. Mr. Bass advised that the Signal Timing Plan will help and that Smithfield Road will eventually align with the Bridge Street light. Council discussed the video detection systems located on the signals and the need to inform the public of their purpose. Staff was asked to inform the public in the city newsletter. · Mayor Trevino requested Staff to look at the overgrowth of weeds at Calloway Creek from Hightower to Chapman and the silt build-up on the south side of Chapman. The Council concurred with the Public Works Capital Improvement Program. Mayor Trevino recessed the work session at 9:32 a.m. and called the work session back to order at 9:42 a.m. Mr. Torres presented the 2006/07 Park and Recreation Development Capital Projects highlighting the proposed revenues and expenditures for 2006/07, completed projects, continuing projects and new projects. Mayor Trevino suggested that Citicable be used to inform the public of park improvements and other public improvements within the City and show the public's use of the various facilities. Councilman Whitson asked that Staff look into the mowing costs increase and insure that before another contract is signed that both parties are using the same CPI index. · The Council concurred with the Capital Projects budget for the Park and Recreation Development Fund, . . . Mr. Torres presented the Aquatic Park Capital Projects highlighting the operating history of the park, the completed projects, continuing and new projects. Council concurred with the Aquatic Park Capital Projects budget. The City Council Members reconfirmed their consensus with all budgets and funds as presented. Mr. Cunningham discussed with Council the unfinanced decision packages. Councilman Whitson questioned the Public Works request to reclassify crewleader to equipment operator that had no financial impact on the budget. Mr. Bass advised that it would be handled administratively. Mayor Trevino gave closing remarks and Mr. Corn reviewed the truth in taxation law with Council. Mayor Trevino adjourned the work session at 11 :49 a.m. APPROVED: Oscar Trevino - Mayor ATTEST: Patricia Hutson - City Secretary . . . CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda NO.B.3 Subject: FP 2006-05 Consideration of a Request From JB & JB Development, FLP to Approve a Final Plat of Thornbridge East Phase III Addition (Located in the 8000 Block of Precinct Line Rd.) Case Summary: The applicant, JB & JB Development, is requesting approval of the Final Plat of Thornbridge East Phase III, on 23.54 acres creating 64 single-family lots, and 2 office use lots. The applicant is also requesting a variance on the lot depth on Lots 6 and 7, Block 6. Building footprints have been provided that show adequate buildable space for each lot and the Planning & Zoning Commission is recommending approval of this variance request. Preliminary Plat Approval: A preliminary plat was approved by the Commission on April 15, 2006. Current Zoning: The current zoning is "R-2" (residential), and "0-2" (office). Thoroughfare Plan: The site has primary access from Precinct Line Road which is a 6-lane, divided, principal arterial with 120 feet of right of way. Comprehensive Plan: The Comprehensive Plan indicates low density residential. The majority of the proposed plat is consistent with the plan. Recent zoning created "0- 1 " (office) along the Precinct Line Road frontage. Staff Review: The Development Review Committee has reviewed the plat and has determined that it is consistent with the preliminary plat approved by the Commission. Attached is a staff memo recommending that this final plat be placed on the Planning and Zoning Commission and City Council Agendas for consideration. Vested Rights: The development rights on FP 2006-05 were vested on 4/6/06. Rough Proportionality: 100% of the public improvements are being constructed onsite. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended approval of FP 2006- 05 by a vote of 6-0. Staff Recommendation: Approval of FP 2006-05. Review Schedule: Application: 3/27//06 Final Hearing: 8/14/06 Total Review Time: 20 weeks This plat was held up because of the rephrasing of Thornbridge East as a result of off site drainage requirements and a previously platted utility easement had to be abandoned. . Location Map T ,- ) , -~ ~- .' ¡ r 1 ~~ ·.·.~..~-.~1~ïMãt~-::,.~5= ¡,...-..--.."'-- -;.,,--"_..~ ...:.......-_..... .........--..-....... - -.j"l ~...-,....-...-......._---~--._--.._-_.- -J "a ~c -,'i\ a:: <-~--~-~ CD Ie ,:::¡ U c: ë3 ! D. ''''-----....'" . ---,..,.---~ ·-I·'~-~~--··~~"""---------" N A NRH FP 2006-05 Final Plat Thornbridge East Ph. III 81 00 Block of Precinct Line Rd. Prepared by Planning 7/13/06 ~Feet o 125250 500 750 1,000 . . Public Works Sign Off Letter NRH CITY OF NORTH RICHlAND HillS MEMO TO: Carolyn Huggins, Planning Coordinator FROM: (;t. ') Caroline Waggoner~ Engineer Associate ~ SUBJECT: Thornbridge East, Phase lit F ina I Plat FP 2006-05 DATE; July 6, 2006 FoHowing the receipt of requested easement abandonment documentation, Public Works has reviewed the Final Plat submitted to this office on May 24, 2006. All of Public Works requirements have been met. Rough Proportiona ity: The proposed development is constructing all required improvements. . cc: Gregory Van Nieuwenhuize, P.E., Public Works Assistant Director Long & Associate, via fax CLW/pwm2006-132 . . . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting FP 2006-05 CONSIDERATION OF A REQUEST FROM JB & JB DEVELOPMENT, FLP TO APPROVE A FINAL PLAT OF THORNBRIDGE EAST PHASE III ADDITION (LOCATED IN THE 8000 BLOCK OF PRECINCT LINE RD. - 23.547 ACRES). APPROVED Eric Wilhite presented FP 2006-05. Mr. Wilhite stated that the property is located in the 8000 Block of Precinct Line Road. This will be a subdivision with 64 lots for single family residential use and two office use lots. Staff has reviewed the plat and it is in conformance with all the subdivision regulations and recommends approval. Don Bowen, seconded by Brenda Cole, motioned to approve FP 2006-05. The motion carried unanimously (6-0). . . . _nn_-d,; ! ~ ;; H¡ :1: ;;; ;! ; .; ;; ¡ i h , 't'¡' '^;II ¡ ¡ 'I 'I, ¡~: ,Ii ¡t ¡ !~ II .: ¡ ~~ i ',h, !:1:1 I ~. iI' ;1, :¡, ,; ¡ 'I I ¡: ¡ ¡ 'to , i ii!!! ii!!1 '¡itl!!i!!¡!¡! liti!!!,!!!! ¡¡!i ¡!tt!¡¡¡ \J¡ : !i;!!; ¡¡~! :¡: ;¡:!¡¡¡: I:: ¡;:¡j:i¡¡1 ¡;¡ ,í:;¡ ~ i!m~:: ¡ ;:t · :!.,; ,I:: 1,1,,1' "!' "i.',' 'ï;.,.- "';;¡I , ., .e" '.¡ ,~¡ , ,¡~ i! ¡;:!, ~I;¡:, 1~¡,g¡i!¡\ .;¡H¡¡! ¡¡¡Î!." !:~'!¡ hi; 11,! ' .. ,I, Eli¡' ¡.¡,!"I.~, h, ~I!' .."I¡ "I, "'1 '''I''',¡-, ;~! ! ~ 11" 11:,! 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':,,~/~~~ ';>--, ['--- ¡.; < - -1 a (. .~~~. \ ! := A~.;:~~. Aj::.~:-~~:: s i~~ ii:¡~; ~~~, ~ ~. ~ t~ -.... " ~.:.~~.:::~~;.., -.. - - ~ ",-. . '~', ,,"j ¡¡¡h, ~ , .. '" . . II:;:. ,~ I~;~~J---=-[: :!~: --L-- g ~~~J~~ij:.jrt, , ~""..-'-!..;~, ." "q. . - JI;r: ......;::~~~~~~~.~;~ "'-" :;¿~:.. .. ~~q œ :I 'I iii :~~,~ui: " I.' ., b:il I II I ,. .. : j. i: ~ ë, if ~~~ g: =~ :' ~ i ~ ~;;: ;!¡;¡ !~~ ~ ~,h h \!~ :r:. J.~~! ~ ~ ~ ¡! Ii!!: ~ ~ ~ 'j 1"11 ~ ~ ~ ~ ~ ¡ ¡Ii ¡ ¡ c ¡.~~~, ~ m:; ~..;: ;~ ~!~ ,~: J;--- /, -~....~ '-;. _~ .,r jF,'- '~~,-- '~ " ~~!" m !ff , Iii. " ~ f~~ ~t~ ~ t, [ :~i, ; !¡i~ : tri" : !~Ii I !~d ~..1 ;~ ~{ ii s~ ~~ ~~~ . Variance Letter Juoc 12. 2006 Mr John PitsIick City ofNorth RicblaDd Hills P. O. Box 820609 North RicbIand ~ Texas 76180 Re: THORNBRIDGE EAST PHASE m Dear John, His letter is to rap:st a VBI'ÎaDœ iDIIc lot depth on Lots 6 .t 7, BJock 6, Tbombridae East PbIIe m. TheIe JotIdo DOt meet the lot depth due to -viDa to increase the size of the cul-de-sac to ID8tch the rft Depal1ment œquh~ These Jo,-ve adequate square footaac aad have more than the required depth at the cemer oftbe Jots. We ha~ provided possible bouøe confipndiøm on these Jots to show that a house plan will ,. with the requØd Je8I' yanL Thank you for your consideration. . . . Variance Drawing . 57 u. . ----~----~----~-------- '1" r----------------- ------------- 1 \ ® 6 \ ~ I I I ~ ~I. I w I I :J 5 8 , ~ 0:-- BUILDABLE AREA LOT 6 & LOT 7) BLOCK 6 THDRNBRIDGE EAST PHASE III CALE 1'=601 PREPARED BY OWEN D. LCNG .. ASSCCIATES" INC. 1615 PRECINCT LINE ROD.. SUITE 106 HURST I TEXAS 76054 917-281-8121 V[]ICE 817-291-4934 FAX . . . . CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda NO.B.4 Subject: FP 2006-10 Consideration of a Request From Reaves Building Corp. and Comis Development Corporation to Approve a Final Plat of Lots 1-2, Block 1, Reaves Addition (Located in the 8800 Block of Rumfield Rd. - 1.304 acres). Case Summary: The applicant, Sterling Properties is requesting approval of the Final Plat of Lots 1 & 2, Block 1, Reaves Addition. The plat will create two single family lots of approximately 1.5 acres each. Current Zoning: The current zoning is "R-1" single-family. Thoroughfare Plan: The lots have frontage on Rumfield Road, a C2U minor collector 2 lane undivided road with 60 feet of right of way. Comprehensive Plan: The Comprehensive Plan indicates low density residential. The proposed plat is consistent with the Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it meets all platting requirements of the sub-division ordinance. Attached is a staff memo recommending that this final plat be placed on the Planning and Zoning Commission and City Council Agendas for consideration. Vested Rights: 2006. The development rights on FP 2006-10 were vested on July 5, Rough Proportionality: 100°¡Ö of all public improvements are required for this development. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended approval of FP 2006- 10 by a vote of 6-0. Staff Recommendation: Approval of FP 2006-10. Review Schedule: Application: 6/26//06 Final Hearing: 8/14/06 Total Review Time: 7 weeks . ---'--~~~--~ . -----------r---- __u___~ ··~1~~ . N A Location Map ~,jI(-[n~-~~'---===~~~_--r--'-- -~.....-...._----_.__..._~.._-_._- . ...,'--------r--- Rumfleld Rd ---~-___, u_'_~:___---- -u---L~ 'ç1 ,. " WL__ NRH FP 2006-10 Final Plat Reaves Addition Lots 1 & 2, Block 1 Prepared by Planning 6/27/06 ~Feet o 87.5175 350 525 700 . . Public Works Sign Off Letter NI~H CITY OF NORTH RICHlAND HillS MEMO TO: FROM: Carolyn Huggins, Planning Coordinator Caroline Waggoner, P.E., Engineer Associate ccJ SUBJECT: Reaves Addition; Block 1, Lots 1 & 2 Final Plat; FP 2006-10 DATE: Ju~y 7, 2006 Public Works has reviewed the Final Plat submitted to this office on July 7, 2006. The following item must be corrected prior to submission of plat copies for the P&Z meeting: · Correct the bearing of the southern boundary line of the proposed subdivision. It should read 5 89049'48" W. . Final Plat On July 7, 2006, the Publíc Works Department determined that the Final Plat for Reaves Addition (FP 2006-10) dated JuJy 7, 2006. met the requirements of the pubnc Works Department in accordance with Chapter 110 of the City Code. Public Infrastructure Construction Plans On July 71 2006, the Public Works Department determined that the public infrastructure construction plans for Reaves Addition: Block 1, Lots 1 & 2 sealed on July 7, 2006. met the requirements of the Public Works Design Manual. Rouah ProDortionalitv The public improvements indicated on the public infrastructure construction plans are required for the development of the Reaves Addition Subdiv;sjon as proposed. Therefore, the developer will be required to assume 100°/0 of the amount required for such infrastructure improvements. Such amount is roughly proport;onate to the proposed Reaves Addition development. The above determination of proportionality is made pursuant to Section 212.904, Texas Local Government Code by the undersigned professional engineer in the employ of the City of North Rich~and Hills! licensed by the State of Texas. cc: Gregory Van Nieuwenhutze, P.E., Public Works Assistant Director CLW/pwm2006-137 . . . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting FP 2006-10 CONSIDERATION OF A REQUEST FROM REAVES BUILDING CORP. AND COMIS DEVELOPMENT CORPORATION TO APPROVE A FINAL PLAT OF LOTS 1-2, BLOCK 1 , REAVES ADDITION (LOCATED IN THE 8800 BLOCK OF RUMFIELD RD. - 1.304 ACRES). APPROVED Eric Wilhite presented FP 2006-10. Mr. Wilhite stated that this plat is located in the 8800 Block of Rumfield Road. The applicant is requesting a final plat into two separate lots at 1.5 acres each. The current zoning is R-1 single family residential. Staff has reviewed the application and it conforms to all subdivision regulations and recommends approval. Don Bowen, seconded by Mike Benton, motioned to approve FP 2006-10. The motion was carried unanimously (6-0). ~~ ~;=~ II; ìi~IIÍ'" i "'I I: I : ! : I -.:::. ~ =--: .:-~,~ : ~ _- _. ...·OLI - . ." ... ... 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CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda No.C.1 Subject: ZC 2006-08 Public Hearing and Consideration of a Request From Perry & Valerie Roberts to Approve a Zoning Change from "AG" Agricultural to "R-1-S" Special Single Family Residential (Located at 8901 Martin Dr. - 1.996 acres). Ordinance No. 2897 Case Summary: The applicants, Perry and Valerie Roberts, represented by AP Survey Company, are requesting approval of a zoning change from the existing "AG" (agricultural district) to "R-1-S" (special single family residential district) for the purpose of developing a single family residence. Plat Status: The applicant received approval for a preliminary plat at the July 20, 2006 Planning & Zoning Commission Meeting. Existing Site Conditions: The property currently has an older wood frame single family residence. The applicants have agreed to obtain a demolition permit for the existing structure before occupancy of the new single family residential structure and they have agreed to complete the demolition within 90 days of issuance of the permit (letter attached). Comprehensive Plan: The Comprehensive Plan depicts low density residential uses for this area. Many of the surrounding properties are large lots which are currently zoned R-1 or R-2. Thoroughfare Plan: The property has frontage on Martin Drive, a local residential street with 50 feet ROW. Surrounding Zoning I Land Use: North: "AG"-"R-1-S" / large lot single family East: "R-1-S" / large lot single family South: "AG" / single family West: "R-2" / single family Vested Rights: 2006. The development rights on ZC 2006-08 were vested on June 1, Planning and Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20,2006 and recommended 6-0 to approve ZC 2006-08. Staff Recommendation: Approval of ZC 2006-08 and Ordinance No. 2897. Review Schedule: Application: 5/22/3/06 Final Hearing: 8/14/06 Total Review Time: 12 weeks .' . . ORDINANCE NO. 2897 ZONING CASE ZC 2006-08 AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN AND THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HillS; AMENDING THE ZONING MAP OF THE CITY OF NORTH RICHLAND HillS, TEXAS, AND REZONING A 1.996 ACRE TRACT OF PROPERTY FROM AG (AGRICULTURAL) TO R-1-S (SPECIAL RESIDENTIAL) ZONING; ESTABLISHING A PENALTY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; and, WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in the City at least 15 days before such hearing; and, WHEREAS, public hearings to zone the property herein described were held before both the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, WHEREAS, the City Council is of the opinion that the zone change herein effectuated furthers the purpose of zoning as set forth in the Comprehensive Zoning Ordinance and is in the best interest of the citizens of the City of North Richland Hills; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCil OF THE CITY OF NORTH RICHlAND HillS, TEXAS: SECTION 1. THAT the Comprehensive Plan, the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills are hereby amended by rezoning a 1.996 acre tract of land located at 8901 Martin Drive in the City of North Richland Hills, Tarrant County, Texas, more particularly described in Exhibit A from AG (Agricultural) to R-1-S (Special Residential) zoning. SECTION 2. Any person, firm or corporation violating any provision of the Comprehensive Zoning Ordinance as amended hereby shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. . SECTION 3. The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clauses of this ordinance as an alternative method of publication provided by law. SECTION 4. This ordinance shall be in full force and effect immediately after passage. PASSED and APPROVED on this 14th day of August, 2006. CITY OF NORTH RICH LAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: . George A. Staples, Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director . . . . EXHIBIT A BEING a tract of land situated in the T. K. MARTIN SURVEY, Abstract NO.1 055, in the City of North Richland Hills, Tarrant County, Texas, and being that same tract conveyed to James C. Shafer, and wife, Elaine Shafer, recorded in Volume 4631, Page 150, of the Deed Records of Tarrant County, Texas, and being the remainder tract as recorded in Volume 5345, Page 651, Deed Records of Tarrant County, Texas, and being more particularly described as follows: BEGINNING at a 3/8 inch iron rod found on the North right-of-way line of Martin Drive (variable width R.O.W.), being the southeast corner of Lot 1, Block 1, Cocamar Addition recorded in Cabinet A., Slide 4359, Plat Records of Tarrant County, Texas, and being the southwest corner of the tract herein described; THENCE North 01 degrees 02 minutes 57 seconds West, along the East line of said Lot 1, Block 1, Cocamar Addition a distance of 429.58 feet to a steel post for corner and being the northwest corner of the tract herein described; THENCE South 89 degrees 36 minutes 07 seconds East, along the most Easterly South line of said Lot 1, Block 1, Cocamar Addition, a distance of 155.70 feet to a steel post on the West line of a tract of land conveyed to J. W. Ward recorded in Volume 8263, Page 930, of the Deed Records of Tarrant County, Texas, according to the most northerly Northeast corner of the tract herein described; THENCE South 01 degrees 26 minutes 54 seconds East, along the West line of said Ward tract, a distance of 47.88 feet to a 5/8 inch iron rod found for the Southwest corner of said Ward tract, and being corner of the tract herein described; THENCE North 88 degrees 21 minutes 35 seconds East, along the South line of said Ward tract, 47.88 feet to a % inch iron rod found for the Northwest corner of Lot 2R Section Addition recorded in Cabinet B, Slide 795 Plat Records of Tarrant County, Texas, and being the most Easterly Northeast corner of the tract herein described; THENCE South 01 degrees 02 minutes 57 seconds East, along the West line of said Section Addition, a distance of 382.13 feet to a 3/8 inch iron rod found on the aforementioned North right-of-way line of Martin Drive for the Southeast corner of the tract herein described; THENCE West, along said North right-of-way line, a distance of 208.58 feet to the POINT OF BEGINNING and containing 86,962.95 square feet or 1.994 acres of land more or less. Location Map . . I ! : H----4 , ; I I : ! I i I t---¡-1 r--ll MlD-Cmes BLVD _____---u --1 r-- N A NRH ZC 2006-08 Zoning Change; AG to R-1-S; 1.996 acres T.K. Martin Survey Abs. No. 1055 8901 Martin Dr. Prepared by Planning 6/13/06 rLrl..J o 125 250 I 500 I 750 I Feet 1.000 .' . Notice of Public Hearing NOTICE OF PUBLIC HEARING CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION CITY COUNCIL Case #: ZC 2006-08 Applicant: AP Survey Company representing Perry & Valerie Roberts Location: 8901 Martin Drive (1.996 acres) You are receiving this notice because you are a property owner of record within 200 feet of the property shown on the attached map. PurDose of Public Hearina: . A public hearing is being held to consider a request from AP Survey Company, representing Perry & Varerie Roberts, to rezone 1.996 acres of rand out of the T.K. Martin Survey, Abstract No. 1055 (as identified on the attached map) from "AG" Agricuttural to "R-1-Srs Special Single FamHy Residential. If this zoning change request is approved: the applicants plan to plat the property and build a new single family home, demolishing the existing home prior to occupancy of the new home. I4R-1-S" zoning requires the Roberts lot to be at least one acre in size and the new home they build will be required to be a mtnimum of 2,300 square feet. Public Hearina Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION THURSDAY, JULY 20,2006 if recommended for approval by the Planning and Zoning Commission, this zoning request will be heard by the City Council on: CITY COUNCIL MONDAY, AUGUST 14,2006 Both Meet~ngs Time; 7:00 P.M. Both Meetings Location: CITY COUNCil CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HilLS, TEXAS . . Notice of Public Hearing - Page 2 If you have any questions or wish to submit a petition or letter concerning the above request, please contact: Planning Department City of North Richland Hills 7301 Northeast Loop 820 North Rjchland Hills. Texas 76180 Phone (817)427-6300 Fax (817) 427·6303 . . . Anne F. Ward 6525 Crane Rei N. RichJand Hills, TX 76180 Loretta SarnsUI 8907 Martin Dr N. Richland HUIs. TX 76180 Keith Car1 Lang 8820 Martin Dr N. RichJand HiUs. TX 76180 Gordon and Kay Summers 8912 Martin Dr N. Richfand HUls. TX 76180 . . Property Owner Notification List Unda Branach 8801 Martin Dr N. ~chland Hills, TX 76180 Peny and Valerie Roberts 8901 Martin Dr N. Richland Hills, TX 76180 Dixie Jo Ann Payne 8900 Martin Dr N. Richland Hils. TX 76180 Craig and Susan Vogl 6513 Crane Rd N. Riehland Hills. TX 76180 Don and Beatrice Lashomb 1808 Glade Rd Colleyvilfe, TX 76034 Philip and Susan Sorrells 8920 Martin Dr N. Rich'and Hills. TX 78180 . . . fl:I' ~J' ~~: ~I ;, j! I III i, h ,If Ii ;!I ~f I !df f!J l'l !! I if 1)1 t~ : sf'l -~ ! J!". I~ I.~ J~ J ~~rr ~JlII J.I II III Ii r fll) .'1 ir J;J ~¡ ì 1 ~. j Jiul~ 1,h If hJ~ J! 11)1 JI ~J d I) II Z I I f 'I x, I ,.! 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Demolition Letter PERAYAND VALSIE ADBBnS 8801 MARTIN DR ro:rrH ~ HLL5, 'TEXAS 76180 817·577·7040 Jt.nI 27, 2006 aTY CF tÐmt RIDI..AM) HIJ.S ~ŒPr AnN: CAfD..YN HlJGGNS pa ØD)( B2CJ6OS NI-t "DC 76182.Q6Q9 ŒAR BUI.DNG ŒPARI'M:NT. \NE YJIU. FI.E FaI A ~ ÆRYT SERÆ \NE TAKE craJpN«:\' CF TIE t.E!N t-DAE. \NE Wu. ALSO MAI<E SURE 11-E ~ IS tXNPI..ETED Y1IITHN ~ CAYS AFTER œTAlNlNG THE PERMIT. . Sft:enJIy. PEARV FI&RTS -p~~ ~~ . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting ZC 2006-08 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM PERRY & VALERIE ROBERTS TO APPROVE A ZONING CHANGE FROM "AG" AGRICULTURAL TO "R-1-S" SPECIAL SINGLE FAMILY RESIDENTIAL (LOCATED AT 8901 MARTIN DR. - 1.996 ACRES). APPROVED Eric Wilhite presented ZC 2006-08. Mr. Wilhite stated that the applicants would like to build a new residential structure on the property. In order to do so, city ordinance requires the property to be properly zoned and platted. The zoning change is from AG to R-1-S. The zoning request meets all zoning district regulations and Staff recommends approval. Chairman Shiflet opened the public hearing. James Schwinn, 2929 Ray Street, representing the applicants, came forward. . Mr. Bowen asked if this property is large enough to subdivide into two lots. Mr. Schwinn stated that the applicants do not intend to subdivide the property. Mr. Wilhite stated that the property is not large enough to divide into two lots with R-1-S zoning but it could be subdivided as some other type of zoning (R-2 for example). Chairman Shiflet closed the public hearing. Brenda Cole, seconded by Steven Cooper, motioned to approve ZC 2006-08. The motion carried unanimously (6-0). . CITY OF NORTH RICHLAND HILLS . Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date:8-14-2006 Agenda No.C.2 Subject: RP 2006-08 Public Hearing and Consideration of a Request From Scott Kunkel to Approve a Replat of Lot 6, College Acres into two Lots 6A and 6B, Block 1 , College Acres Addition (Located in the 8000 Block of Green Valley Dr.) Case Summary: The applicant, Scott Kunkel, is requesting a replat of Lot 6 of College Acres Addition which is currently a single 2.09 acre lot. The purpose of the replat is to develop two R-3 single family lots of 1 acre each. Current Zoning: The site is currently zoned "R-3" (single family residential). Thoroughfare Plan: This tract is located on Green Valley Drive just west of Davis Boulevard. Green Valley Drive is designated as a C2U, 2 lane undivided street with 60 feet of rig ht of way. . Comprehensive Plan: The Comprehensive Plan designates this area for low density single family uses. The 2 lots to the east of this tract have been rezoned R-1-S in the last couple of years to allow for large residential lot development. However, this replat for R-3 development is consistent with low density residential uses as outlined in the Comprehensive Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Vested Rights: 2006. The development rights on RP 2006-08 were vested on June 9, Rough Proportionality: No public improvements are needed for this development. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended approval of RP 2006- 08 by a vote of 6-0. Staff Recommendation: Approval of RP 2006-08. Review Schedule: Application: 5/30//06 Final Hearing: 8/14/06 Total Review Time: 11 weeks . . Location Map ~ == =~"(J11J Ii/] U I I ==7 -Drt--== I ~I I µ= = _~=:=!~ J - -i';~ '--æ ~ - --~~-:l:- --- !:~ _ ~ ~.1:- ---. 1 _ -~.!___ .~ ;:-;-- -.~I--- ---."", I~ rm Gre.n Vallev Drive ~l/ 1111 := - - - ~ - . II I - - I I I ~ - -- [ - I-~ IIII V I I I y:: N A Prepared by Planning 7/13/06 . to-- ........ ~ -- w( ~od~ Ln "0 > m (þ .> I I I ~ I I r Sa "..n I.n I I t NRH RP 2006-08 Replat Lot 6A & 6B, Blk 1 8000 Blk Green Valley Dr. rLrLJ I I I Feet o 125 250 SOO 750 1,000 . Notice of Public Hearing NOTICE OF PUBLIC HEARING CITY OF NORTH RICHLAND HILLS CITY COUNCIL CASE #= RP 2006-08 APPLICANT: Scott Kunkel LOCATION: 8000 Block of Green Valley Dr~ You are receiving this notice because you are a property owner of record within 200 feet of the above property within the original subdivision of College Acres Addition. PurDOH of Public Hearina: Pursuant to Section 212.015 of the Texas Local Government Code, a Public Hear;ng wiU be held to consider a request from Scott Kunke! to replat Lot 6, CoUege Acres Addition, subdividing the lot into two (2) lots. . Public Hearina Schedule Public Hearing Date: CITY COUNCIL MONDAY, AUGUST 14,2006 7:00 P.M. CITY COUNC'L CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HillS, TEXAS Meeting Time: Meeti ng Location: If you have any questions or wish to submit a petition or letter concerning the above request, please contact: Planning Deparbnent City of North Rich land Hi lis 7301 Northeast loop 820 North Richland Hills, Texas 76180 Phone (817)427-6300 Fax (817)427-8303 . . Dennis & Rebecca Paul 8044 Green Valley Dr. Ft. Worth! TX 76180 . . Property Owner Notification List Dwight & Linda Manning 8048 Green Valley Dr. Ft. Worth, TX 76180 . Public Works Sign Off Letter NRH CITY OF NORTH RICHLAND HILLS MEMO TO: Carolyn Huggins. Planning Coordinator Caroline Waggoner, Engineer Associate r? FROM: SUBJECT: College Acres Addition; Lots 6A & 68, Block 1 Re Plat RP 2006-08 DA TE: June 3D, 2006 Public Works has reviewed the Re Plat submjtted to this office on June 27, 2006. AU Public Works requirements have been met. Rough Proportêonality: No future public street or drainage improvements are needed to support the devetopment of these two restdentèallots. . cc: Gregory Van Nieuwenhuize, P.E., Public Works Assistant Director CLW/pwm2006-126 PaQe 1 of 1 . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting RP 2006-08 CONSIDERATION OF A REQUEST FROM SCOTT KUNKEL TO APPROVE A REPLA T OF LOT 6, COLLEGE ACRES INTO TWO LOTS 6A AND 6B, BLOCK 1 COLLEGE ACRES ADDITION (LOCATED IN THE 8000 BLOCK OF GREEN VALLEY DR. - 2.090 ACRES). APPROVED Eric Wilhite presented RP 2006-08. Mr. Wilhite stated that this is a plat request to replat what is currently a single lot into two R-3 single family residential dwellings. Staff has reviewed the application and it meets all subdivision regulations. Staff recommends approval. Ms. Cole had questions for the applicant: Where will the drive come out? Will it be adjacent from Ember Oaks? Staff informed the Commission that the applicant was not present. Mr. Van Nieuwenhuize came forward and explained that the driveways will be onto Green Valley Drive. Chairman Shiflet asked about it aligning with Ember Oaks. Mr. Van Nieuwenhuize stated that as the lot is for a single family residential use there shouldn't be a major traffic hazard if the driveway does not line up. Mr. Bowen stated that a common driveway on a location like this would help the traffic situation, . Mike Benton, seconded by Brenda Cole, motioned to approved RP 2006-08. The motion carried unanimously (6-0). . . . . D- v II ~!II ~. 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I*,,, I ! 5 1.'1 I ! ;;1 I I I sl,: Ii ;25..... :¡ ~ i./ ~ ~~·I J · & i I. i I ~~ Iii Q; . II ~ 12'1 ~ & .. I_ ~ ti . ¡ ¡¡~ ' f ë ~ iM õ ~ 1 Ii · ! · ~ ~ · æ CITY OF NORTH RICHLAND HILLS . Department: City Manager's Office Presented by: Richard Torres Council Meeting Date: 8-14-2006 Agenda No.C.3 Subject: GN 2006-068 Public Hearing and Action on the Use of Green Valley Park and Cross Timbers Park for Mineral Development Over the past several years, the Barnett Shale natural gas field has become one of the busiest natural gas fields in the country with drilling and production activity taking place primarily in Tarrant, Denton, Johnson, Parker and Wise counties. The Barnett Shale is estimated to contain 26 to 30 trillion cubic feet of gas, which means the development and production of this important natural resource is likely to continue for many years to come. Since North Richland Hills is located within the Barnett Shale area, the City began preparing for drilling and production activity within the City. After many months of staff review, public meetings, public hearings, and a recommendation by the Planning and Zoning Commission, the City Council passed a gas drilling regulatory ordinance to ensure the public safety and minimize the impact of drilling and production activities on the City's residents and the environment. The City has also explored the possibility of leasing City-owned land for natural gas production. To assist with this, the City hired gas production professionals with J.P. Morgan Chase Bank N.A. to help identify potential lease sites and set up procedures to receive bids. . In this process staff reviewed the practicality of gas drilling and/or mineral leasing on various city parcels throughout the City. The most obvious parcels to consider first were the parks simply because of their relative large size. It was determined that it would not be practical to allow drilling in most of the City parks due to disruption in use and/or possible damage to facilities. In the case of most City parks where they are mostly developed, adjacent off-site drilling is possible thereby still giving the City the opportunity to lease minerals only and benefit from potential royalties, As staff began its assessment of each of the larger parks throughout the City, one of the first things to determine was whether the City actually owned the mineral rights. Not all property owned by the City carries mineral rights in the deed of record. We also considered whether parks were developed or whether there was adequate space available on the site to allow gas drilling without disruption or damage to facilities and services. It was determined that only two parks were significantly undeveloped so as to be suitable for gas drilling. Those two parks are Fossil Creek Park on the south side of the City and Little Bear Creek on the north side of the City. It is the recommendation of City staff and concurrence by the City Council that no other park sites in North Richland Hills be considered for gas drilling except these locations. . The process of promoting gas development on public property requires a few distinct steps. State law requires that prior to allowing mineral development on parkland a finding must be determined by the governmental body regarding the feasibility of such . intended use and whether reasonable planning has been done to minimize potential harm to the land. The law requires this finding shall be done after a public notice and hearing is concluded. The staff approach to allowing gas development on public property is to conduct public hearings on just a few parcels at a time rather than all parcels at the same time. The selection of the parks to start with and the subsequent phasing has been largely determined by the interest we have received from local gas development companies, As such, the third of a series of park land mineral leasing considerations is now being given to Green Valley Park and Cross Timbers Park and are the only two parks for mineral lease consideration at this meeting, Both park properties are located in the northern portions of the City. Mineral leasing onlv is being considered for Green Valley and Cross Timbers Parks. Gas drilling will not be allowed. Assuming approval is granted by the City Council for the development of natural gas from Green Valley Park and Cross Timbers Park, all development activity shall be done in strict conformance with the regulatory ordinances of the City and within state law including: screening, noise, landscaping, setback, and other requirements. The City is poised to address environmental concerns as well as impose all powers to ensure the highest possible aesthetically pleasing results, both during the development process and in the following years of production. . The purpose of this agenda item is to conduct a public hearing on the proposed mineral development at both of these parks and take action on any findings of fact. Staff has prepared a brief power point presentation on the regulatory measures adopted by the City and those required by the State of Texas regarding drilling and production of natural gas city wide, both on public property as well as on private property. The presentation also includes highlights of intended gas production at the two park sites. It is planned that the presentation be given prior to the onset of the public hearing, The recommendation for the award of mineral leases will be considered under another agenda item. In summary, at the conclusion of the public hearing and public comment period, the City Council should determine that first, if there is no feasible and prudent alternative to the intended mineral development from the parks and second, that if the proposed mineral development program has been planned properly to ensure that all potential harm to the land has been minimized that then, and only then, the development of minerals be allowed on these two park properties. Recommendation: To hold a public hearing and take action on the use of Green Valley Park and Cross Timbers Park for Mineral Development. . CITY OF NORTH RICHLAND HILLS . Department: City Manager's Office Presented by: Richard Torres Council Meeting Date: 8-14-2006 Agenda NO.C.4 Subject: PU 2006-053 Award Bid for Mineral Lease of Green Valley Park and Cross Timbers Park - Resolution No. 2006-067 (This item is not a Public Hearing but is related to item C.3). In the fall of 2005, the City of North Richland Hills hired a Mineral Assets Manager with J.P. Morgan Chase Bank N.A. to market and solicit bids for mineral leases on various City properties. In June 2006, the City advertised, for three consecutive weeks, a mineral lease bid for Green Valley Park (30.622 acres) and Cross Timbers Park (106.1154 acres). The terms included a minimum signing bonus of $3,000 per mineral acre and a 25% royalty on all natural gas produced. The signing bonus is to be paid up front upon execution of the mineral lease documents. Both lease terms are for three years and include other provisions to protect the City's interests. Within this three year period, if no royalty payments have been received by the City, the lease will cease and then the City will have the opportunity to re-lease the property, The leases are for minerals only and no surface drillina will be allowed on these City properties. The bids were publicly opened on June 12th, and the City of North Richland Hills received bids from only one local natural gas drilling and production firm: . Green Vallev Park Company Harding Company Signing Bonus $3,000 x 30.622 acres = $91 ,866.00 Royalty 26% Cross Timbers Park Company Harding Company Signing Bonus $3,000 x 106.1154 acres = $318,346.20 Royalty 26% The Mineral Assets Manager, in conjunction with City Staff, has conducted an analysis of the bids. The analysis not only considers the initial bonus payment to the City, but the company's ability to drill, produce, market and sell gas from this particular site. The criteria used in the analysis include the following: . .:. Bonus Money .:. Number of Wells in Plan .:. Barnett Drilling Experience .:. Pipeline ROW Plan .:. Closed Loop System .:. Royalty .:. Drilling Time Frame .:. Access to Pipeline in Area . .:. Surrounding Acreage Leased .:. Capital Available to do the Deal The Mineral Assets Manager has prepared a mineral lease document for each park property that has been reviewed by our City Attorney. These documents will serve as the official lease agreements. Approval of this agenda item would authorize the City Manager to execute these lease agreements. The Mineral Assets Manager representative will review the analysis and findings of all the mineral proposals at the Executive Session, and present the recommended proposals at the public meeting. A Conflict of Interest Questionnaire has been provided and is on file with the City Secretary. Recommendation Recommendation to approve Resolution No. 2006-067 authorizing the City Manager to execute mineral lease agreements with The Harding Company for Green Valley Park and Cross Timbers Park. . . NRH . RESOLUTION NO. 2006-067 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICH LAND HILLS, TEXAS THAT: SECTION 1. THAT The City Manager is hereby authorized to execute mineral lease agreements for Green Valley Park and Cross Timbers Park with The Harding Company. PASSED AND APPROVED on this 14th of August, 2006. CITY OF NORTH RICHLAND HILLS ATTEST: By: Oscar Trevino, Mayor Patricia Hutson, City Secretary . APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Richard Torres, Assistant City Manager . CITY OF NORTH RICHLAND HILLS . Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda NO.D.O Subject: PLANNING AND DEVELOPMENT Items to follow do not require a public hearing . - . . . CITY OF NORTH RICHLAND HILLS Department: Public Works Presented by: Mike Curtis Council Meeting Date: 8-14-2006 Agenda No.D.1 Subject: PW 2006-026 Approve Abandoning and Closing a Portion of Smithfield Road Between Bursey Road and Oak Knoll Drive - Ordinance No. 2894 In FY2004-2005, the City participated in a street improvement project to reconstruct a section of Smithfield Road. A portion of this project included improving Smithfield Road, between Bursey Road and Oak Knoll Drive, from a two-lane asphalt street to a four-lane concrete street with curb and gutter. This project also involved the realignment of the street centerline to the alignment identified in the Master Thoroughfare Plan. The old asphalt pavement section from the previous alignment of Smithfield Road was left in place to serve the residents of the Fair Oaks subdivision. J&J NRH 100 Family Partnership is currently designing a new residential development which is bound between the old asphalt pavement section of Smithfield Road, the new concrete section of Smithfield Road and Bursey Road. This new development proposes to extend the existing streets that serve the Fair Oaks subdivision (Silverleaf Drive and Shadow Wood Drive) to the newly aligned concrete section of Smithfield Road as shown in Exhibit "A". After Silverleaf Drive and Shadow Wood Drive are extended, the old asphalt section of Smithfield Road would no longer be needed as public right-of- way. In order to proceed with this new residential development, the street rights-of-way from the old asphalt pavement section of Smithfield Road, between Bursey Road and Oak Knoll Drive, needs to be officially closed and abandoned. Ordinance No. 2894 accomplishes the step. This ordinance also provides the City Manager the authority to convey the abandoned right-of way shown in Exhibit "A" as parcels 1 thru 8 to the adjacent property owners. Parcels 6 thru 8 will be conveyed to the developer (J&J NRH 100 Family Partnership) and used in the proposed residential development. The remaining parcels (parcels 1 thru 5) will be conveyed to the adjacent residential property owners in the future if desired by the adjacent property owners. Some of the adjacent property owners have already contacted the city expressing an interest to purchase the abandoned right-of- way next to their property and some have not indicated an interest. Recommendation: To approve Ordinance No. 2894 .NRH ORDINANCE NO. 2894 AN ORDINANCE ABANDONING A PORTION OF SMITHFIELD ROAD IN THE CITY OF NORTH RICHLAND HillS, TARRANT COUNTY, TEXAS, AND AUTHORIZING THE CONVEYANCE OF THE CLOSED STREET TO ADJACENT OWNERS. WHEREAS, the City Council has been requested to abandon a portion of Smithfield Road, which is to be no longer needed for street purposes and to authorize conveyance to the adjacent owners; WHEREAS, the City Council has determined that the portion of the above named public street described in the attachments hereto is no longer required or convenient for street purposes; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCil, CITY OF NORTH RICHLAND HillS, TEXAS: SECTION 1. THAT those portions of Smithfield Road described in Exhibit A as Parcels 1 through 8 hereto are hereby abandoned and closed. . SECTION 2. THAT the city manager is hereby authorized to execute a quitclaim deed conveying the property described in Exhibit A hereto as Parcels 6 through 8 to J & J NRH 100 Family Partnership for inclusion in a plat approved this same date by the City Council. The consideration for such conveyance is the dedication by the Grantee of a portion of relocated Smithfield Road and improvements thereto. Such conveyance shall be subject to the following limitation: City reserves a public utility and drainage easement in, under, over and through such conveyed property. SECTION 3. If the City deems that parcels 1 through 5 are not suitable for public recreational trail development, or for another public purpose, the city manager is hereby authorized to convey by quitclaim deed the property described in Exhibit A hereto as Parcels 1 through 5 to the owners of the property adjoining such parcels on the West. The consideration for each such conveyance shall be the appraised price as determine by an appraiser paid by the Grantee. Such conveyance shall be subject to the following limitation: City reserves a public utility and drainage easement in, under, over and through such conveyed property. . . . . PASSED AND APPROVED on this 14th of August, 2006. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Mike Curtis, Public Works Director . ----..- .._... ..---..------.-....-........- (E..XlIIBIT (;HJoJ\l'ioJ) in;, SIUI SMITIlFIELD RO AD ~UBI..(C WORKS DEPARTME~'T) RIGHTS-OF-WAY ABANDONMENT EXHIBIT "A" ~ CHES'rNUr DRIVE OAK KNOLL DRIVE c~ =~ <- ~Z o OAK KNOll" DRIVE } PARCEL 11 . IPARCEL2 PARC¡':LS OF LAND COMPRISING SMrrHJ.1ELD SHADo\\r \VOOD DRIVE ROAn TO BE ABANDONFD ANI) CONVEVJ.:n t PARCEIJ 31 PARCEL4 SILVlltLEAF nRIVE I PARCEL~I PARCEL 81 ) BURSEY ROAD .. ... ..........--...-- . . . . CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda NO.D.2 Subject: FP 2006-02 Consideration of a Request From J & J NRH 100 FLP to Approve a Final Plat of Lots 1-7, Block 12, Lots 1-12, Block 13 and Lots 1-4, Block 14, Forest Glenn West Phase IV (Located in the 8000 Block of Smithfield Rd. - 7.487 acres). Case Summary: The applicant, J & J NRH 100 FLP, is requesting approval of the final plat of Forest Glenn West Phase IV Addition. A total of 23 residential lots are proposed for the 7.487 acre site. Current Zoning: The site is zoned "R-2" Residential. Minimum lot sizes are 9,000 square feet with a minimum house size of 2,000 square feet. Thoroughfare Plan: Smithfield Road, a future 4-lane, undivided major collector street (68' ROW) was recently re-aligned between Bursey Road and Oak Knoll Drive to create this site. Street extensions of Shadow Wood Drive and Silverleaf Drive are proposed extending from the former Smithfield Road ROW through the plat and connecting to the new, re-aligned Smithfield ROW. Comprehensive Plan: The Comprehensive Plan depicts low density residential uses. The proposed subdivision is consistent with the Plan. Staff Review: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Vested Rights: 23, 2006. The development rights on FP 2006-02 were vested on February Rough Proportionality: 100% of public improvements are required onsite. Please see Public Works letter. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended approval of FP 2006- 02 by a vote of 6-0. Staff Recommendation: Approval of FP 2006-02. Review Schedule: Application: 2/13//06 Final Hearing: 8/14/06 Total Review Time: 26 weeks This plat was delayed due to the need for exhibits for the abandonment of Smithfield Road. . Location Map . i~ ., ~j~ ------ f-~-~ ~"__~~- T-:--~--1 ur----¡ : '. '1 ¡-! ¡ r . - -1 t--' - _n_j -- ~r-'- ----r----.----------..---·_· '. \! L_ -8u~i"Rd----·---- - ----- f.. ---_:.).~ l),·.-_ ::~-~ ~--.~-- . -~',.-. /(~)--~-~-"{~~/ 'y _ ~_._....n_._.__--- .,._ t-_____....-_..,...-'~__---~-...-_.-. "f- ' ~......._... ,-~ ~J~r-' 1.~ttfv'"1 Dr ~ T~\ N NRH i.. FP 2006-02 f\ Final Plat Lots 1-7, Block 12; Lots 1-12, Block 13; Lots 1-4; Block 14 Forest Glenn West Phase IV Prepared by Planning 7/13/06 ~Feet o 125 250 500 750 1 ,000 . . Public Works Sign Off Letter NRH CITY OF NORTH RICHLAND HILLS MEMO TO: FROM: Carolyn Huggins, Planning Coordinator Glenn Smith, Eng¡neer Associate ~ SUBJECT: Forest Glenn West, Phase tV Block 12 - Lots 1-7; Block 13 - Lots 1-12; Block 14 - Lot 4 Final Plat - FP2006-02 DATE: June 15, 2006 Pubtic Works has reviewed the final p~at submitted to this office on June 15, 2006. All PubHc Worksl requirements have been met. We recommend placement on the next Planning & Zoning meeting agenda. Upon approval from the Planning & Zoning Commission. we recommend placement on the subsequent City Council agenda. cc: Greg Van Nieuwenhuize, Assistant Public Works Director . G ES/pwm2006-119 . . . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting FP 2006-02 CONSIDERATION OF A REQUEST FROM J & J NRH 100 FLP TO APPROVE A FINAL PLAT OF LOTS 1-7, BLOCK 12, LOTS 1-12, BLOCK 13 AND LOTS 1-4, BLOCK 14, FOREST GLENN WEST PHASE IV (LOCATED IN THE 8000 BLOCK OF SMITHFIELD RD. - 7.487 ACRES). APPROVED Eric Wilhite presented FP 2006-02. Mr. Wilhite stated that this is a final plat located in the 8000 Block of Smithfield Road. This will be a subdivision of Forest Glenn West Phase IV with 23 residential lots on 7.487 acres. The current zoning is R-2, single family residential. It meets all subdivision regulations and Staff recommends approval. Mark Long, 1615 Precinct Line Road, came forward. Mr. Long is the representative for Mr. Barfield. Chairman Shiflet asked Mr. Long about the access for Lot 4, Block 14. Mr. Long stated that the lot access will be off the interior streets. Don Bowen, seconded by Mike Benton, motioned to approve FP 2006-02. The motion carried unanimously (6-0). . ... 1i .c: >< . w ... .!!! £l- ea c ¡¡: . ., '.r ..,~ì F ~ f ¡ml¡ i ;i;:E .~ tt 4~1.~ J:¡;·>f'r j'l''f,d ~.~~ ;t~2'i t~ ~i' .,l ~ ,j.&'c~e 'ii',"f .~~~ ~;'1i~; ~ê\,;}~rf~ ~ 1m ¡¡~~=tj-~il " "' ..",.:;"'; ,",::rtrH~ -T" -- ,~..~~ " ~ I .~. ~:~ i~ / ~ ' / .~' ¿f1~\~ ;~:~! !: ":;~' ~i :1 :¡ ~'~;. . . ~a .%,..... ,.'" ' .',," .,1 ".' ' ~~~~~.~-~ . ,~$~~~~fi~,~:~:..~~··:·: ,;.. ~i ~-:;~~~r~: :.r:rÆ":-'-' " . .#. ,'" """.-....' '" . "" i·-- ",. Æ_"J. ~.' 'I,'" ~~. < . .. .. .. ~Î :I , '" ;~ ~ ;~ ~. ~ ~;¡ !~1~ .... R~<j,~1-~g:i ,~:V6Y AU~:~~ 'J;o,t0tJifR"8J' t I. il ,',! :"...'.....~ ~ j ~.ì_Ü,'I·."_: ~i.~ '. t, -:¡T7";~ § I :> ~ J: ~ ~ >- - >:::::; h~~íL 'i'~ ~~í¡l; ~ nh:ìi imU: Jmi~; ~~p~~¡ .;I!¥f~i fi~I!;: ~r ~~, ~~ ~¡ H ~~ ~~ t ì~ ~ i !~~ ~t: H~ . ~ . ~ j ~,!: ,~ ¡:¡! ~! ~i ~~ ~; . . . CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda No.D.3 Subject: AP 2006-02 Consideration of a Request From Alamo Custom Builders, Inc. to Approve an Amended Plat of Lots 8-9, Block 2, Northridge Meadows Phase II Addition (Located in the 7000 Block of Ridge Line Dr. - 0.496 acres). Case Summary: The applicant Alamo Custom Builders, represented by David Pokluda is requesting an Amended Plat to the Final Plat that was approved July 12, 2004. The applicant believes that the 30 feet platted front setback creates a lot which is difficult to build on. Staff Review: It is typical for lots located on cul-de-sacs to have a greater front building setback line than lots which are located along straight streets due to the curve creating a narrow lot at the lot line. Since the measurement of lot width is taken at the front building line and not the property line, the front setback is typically greater. In this particular situation in order to reach the proper lot width, the front setback ended up at 30 feet. Section 110-42 of the Subdivision Regulations allows the Planning & Zoning Commission to recommend variances from regulations where the variance will not have an adverse effect on the intent of the provisions or comprehensive land plan. Attached is a letter from the applicant requesting the variance. Staff believes a residential structure could be built on the lot as platted, but at the same time understands that some additional difficulty is created by the 7.5 feet UE along the rear of the two lots, that may not typically occur in similarly configured lots. Vested Rights: 2006. The development rights on AP 2006-02 were vested on June 10, Rough Proportionality: No public improvements are needed for this development. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended approval of AP 2006- 08 by a vote of 6-0. Staff Recommendation: Approval of AP 2006-02. Review Schedule: Application: 5/30//06 Final Hearing: 8/14/06 Total Review Time: 11 weeks . Location map ~ c: AI ,. :s \~ . / // 1/ N A NRH AP 2006-02 Amended Plat Northridge Meadows Phase II Ridge Line Dr Prepared by Planning 6/15/06 ruu I I I Feet o 100 200 400 600 800 . . Public Works Sign Off Letter NRH CITY OF NORTH RICHLAND HILLS MEMO FROM: Carolyn Huggins, Planning Coordinator Glenn Smith, Engineer Associate ~ TO: SUBJECT: North Ridge Meadows, Phase II; Block 2 - Lots 8R & 9R Amended Plat - AP2006...02 DA TE: July 14, 2006 Public Wor1<s has reviewed the final plat submitted to this office on July 13, 2006. All Public Works' requirements have been met. We recommend placement on the next Plannlng & Zoning meeting agenda. Upon approval from the P~anning & Zoning Commissfont we recommend placement on the subsequent City Council agenda. cc: Greg Van Nieuwenhuìze, Assistant Public Works Director . GES/pwm2006-144 . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting AP 2006-02 CONSIDERATION OF A REQUEST FROM ALAMO CUSTOM BUILDERS, INC TO APPROVE AN AMENDED PLAT OF LOTS 8-9, BLOCK 2, NORTH RIDGE MEADOWS PHASE II ADDITION (LOCATED IN THE 7000 BLOCK OF RIDGE LINE DR. - 0.496 ACRES). APPROVED Eric Wilhite presented AP 2006-02. Mr. Wilhite stated that this is an amended plat being requested by Alamo Custom Builders. This is a request for a variance from Planning & Zoning using Section 110-42 of the Subdivision Regulations. This allows Planning & Zoning to approve irregular lot configurations. The applicant is requesting a variance from the 30-ft. front building line to 20-ft. Mike Benton, seconded by Bill Schopper, motioned to approve AP 2006-02. The motion was carried unanimously (6-0). . . . . . ~ :c :2 >< w ~ ca ã: -c (þ -c t: (þ E « ¡ I I I I / ",·,1, , ,/ .; I ;J / / I 'I f "Is' I I!¡ Jí íj i lid ì . ;1 II ~ i i !fl'! ¡j , ill i' I j ! Hi i f f I~j fll ." J J J .11 J J S i¡ " I" ~I : "'6 r!l, ·íl '.': : !..=: i j tlt1 I I~ · ",.1 ~ S 'tt ~ , J ~ ,I.f J 1 Ulll!': : Iii Î ¡; f fl"1 f i ..!¡ III i ~ : 'is, .' I ¡,Ii I: ¡'lIt f~ I; ~ ':, ~ ~ f ~:n JJ ¡ - I f ii! iM 1* J \ J- )1 ; í ~n 'I í. - J;II 01 f J ! 15 =1' ! ,¡ J , ~~ J I J ·J·I f·J· 'êf ..,,1;1 i!~ ~ ''I " fh )' 'I : ItJI, ¡ f ¡ '¡n·tJ· ¡I;I .¡l1 i f lJ~fp I ! i i tjn in I II II I~= IJ I ¡ I HUt !~ I \ I \ \ ¡ I / "\ \, ~ \ \ ~ \ \ \ \ \ ; \ i \ \ ~ \ #" -. \ ~ \ - , "Ya XY:Iá :IOO/H :? ... ". , . : I I :? ~ ,...,... ,... /' ,II I IfJ I~f l!ü ì fl~ì rill ~ h'l ~ '~J: "I · {li1. ~ ,I - Ii. I ,i . .-1' J ! ! :Jfti i ¡ ¡ Ih~ i t ~ ~ " ) tJi iii 0» - ~ ~!ii ..s) r "i~~;ö -j l~~~ ~y ~....J) ~D£ -"20 ¡q . 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Variance Letter July 5, 2006 Alamo Custom Builders, Inc. 6605 Precinct Line Road NRH, Texas 76180 To: The City of North Rich1and Hills Alamo Custom Builders is requesting consideration on a variance for Lot 8 Block 2 and Lot 9 Block 2 in the Northridge Meadows Phase n subdivision in North Richland Hills. We request that the ftont buildiDa IiDcs for both Jots be changed tiom a 30~ftont building line to 8 20· ftont building line. The reasons for requesting the variance for these two lots are as follows: 1.) The present buildin¡ line restricts and makes it very difficult to fit, design or develop any floor plan on either lot . 2.) With a 17.5 drainage and utility easement across the rear property lines of both lots: the actual building area between the rear eaements aDd the present front building IiDe on both lots limit considerable square footage than any, of the other lots in Nortbridge Meadows Phase I or D. 3.) These 2 lots are the only lots in Nortbridge Phase I or n that have a 30' iront building line, whereas the other lots are at 20" front building lines. I would appreciate your consideration on this matter. Thank You, Ù~9~~ (L David Pokluda Alamo Custom Builders President . . Variance Drawings - Page 1 LOT 8 BLOCK 2 NORTHRIDGE MEADOWS ESTATES NO~T~ RJC~LAND J41U-& I TEXA6 e 9'3.2 F '!C!.2 )41..131 E 98.2 F 98.2 . 101 DRAINAGE EASEMENT --.-.----------------- ------------ - -----.------- ---.- ----- -..------------------ --------. ----- ----- --- --- -- -- - ------..------------ --- 61- T"rPE Iteu DRAINAGE . PLOT PLAN &cALE : t" . 20' - 0" ~ ~ ~ L ~ AP 2006-02 '~J\. T r :\:C~ ~/\:\~I . Variance Drawings - Page 2 . . LOT 9 BLOCK 2 NORTHRIDGE MEADOWS ESTATES NORTJ4 RIQ-IL.ANC I-4fLLS , TEXA& E 4!1.6 F 4!'.6 TC ~.o RIDGE L.INE OR, PLOT PLAN ecAI...E : 1" . 20' - 0" \: ~I\ T:": - '"'--- ~:Cr L.~.\·-:: ;-! : :.. ~ ~ AP 2006.02 . · · · CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda No.D.4 Subject: AP 2006-03 Consideration of a Request from Mark Wood to Approve an Amended Plat of Graham Ranch - Phase Two (Located east of Rufe Snow and north of Chapman Road). Case Summary: The final plat for this 22 acre residential development was approved by the City and subsequently filed with Tarrant County. It was later discovered that the· plat exhibits that were filed by the Developer contained omissions and were thereby inconsistent with the final plat which received approval by the City Council. As such, the plat filed by the Developer was deemed by the City Attorney to be invalid. The lot layout of the development and number of lots is unchanged from what has been already approved. This amended plat will correct the omissions. Staff Review The Development Review Committee has reviewed the submittal and has determined it is complete and is consistent in lot layout as the previously approved final plat, and therefore complete for placement on Planning and Zoning Commission and City Council agendas for consideration. Vested Rights: The development rights on AP 2006-03 were vested under the original preliminary plat for Graham Ranch. Rough Proportionality: Under the previously approved plat all public improvement plans were approved for Graham Ranch Phase II. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended approval of AP 2006- 03 by a vote of 6-0. Staff Recommendation: Approval of AP 2006-03. Review Schedule: Application: 7/3//06 Final Hearing: 8/14/06 Total Review Time: 6 weeks · Location Map . - \ ::_"1 .....-......- ------_.._~ ......_-~ ----..--<! '~=~~ .>~' --~=~~::::::-~ ITr:::-===:::_ .... r---'7T~~-- T ¡ 1 · .--_. -~ -----.i ~-- ~ b~~~:- ~ Ptxty Rd ~ l . j ¡ N A NRH AP 2006-03 Amended Plat Graham Ranch - Phase II Lots 1-19, Block 8; Lots 1-11, Block 9; Lots 1-12, Block 10; Lots 1-23, Block 11 Prepared by Planning 7/3/06 ~ I I I Feet o 250 500 1,000 1.500 2,000 · · Public Works Sign Off Letter NRH CiTY OF NORTH RICHLAND HILLS MEMO TO: Carolyn Huggins! Planning Coordinator FROM: Gregory Van Nieuwenhuize, P.E.! Assistant Public Works Director RE: AP 2006-03 Graham Ranch - Phase Two DATE: July 12, 2006 · Amended Plat On July 12! 2006! the Public Works Department determtned that the Amended Plat for Graham Ranch - Phase Two, received by the Public Works Department on July 5, 2006, met the requirements of the Public Works Department in accordance with Chapter 110 of the City Code. It should be noted that the following changes exist between this Amended Plat and the Final Plat that this amended plat amends: 1. The title bfock now references an Amended Plat; 2. Under "Notes", there is now a note no. 2; 3. Under Lot 12 of Block 9, the wording "PUBLIC PARK" was added; and 4. In the subdivision to the immediate north (Graham Ranch - Phase One), Four Sixes Ranch Road is no longer labeled as "6666 Ranch Road". The Public Works Department is supportive of these four (4) changes. It should be noted that the ¡'Notary Public Signature Block" indicates the year as 2005; this should be changed to 2006. This can be done at time of document execution. Public Infrastructure Construction Plans The Public Works Department had previously approved the public infrastructure construction plans during the review and approval process for the previous F¡nat ptat of Graham Ranch - Phase Two. No changes to these previously approved public infrastructure construction plans are necessary with the Amended Plat for Graham Ranch - Phase Two, · . Public Works Sign Off Letter - Page 2 Carolyn Huggins AP 2006-03 Graham Ranch - Phase Two July 12, 2006 Page 2 of 2 Rouah ProDortionalitv The public improvements indicated on the previously approved public infrastructure construction plans are required for the development of the Graham Ranch - Phase Two. Subdivision as proposed. Therefore~ the developer will be requjred to assume 100% of the amount required for such infrastructure improvements. Such amount is roughly proportionate to the proposed Graham Ranch - Phase Two. development. The above determination of proportionality is made pursuant to Section 212.904. Texas Local Government Code by the undersigned professional engineer in the employ of the City of North Richland Hills. licensed by the State of Texas. . ~a~~L¡ -GVN 006-14 cc: Mark Wood. Graham Ranch Partners (via fax @ 817.581.8864) Steve Miller, Miller Surveying (via fax @ 817.577.0972) GVN/pwm2005-XXX . · · · Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting AP 2006-03 CONSIDERATION OF A REQUEST FROM MARK WOOD TO APPROVE AN AMENDED PLAT OF GRAHAM RANCH - PHASE TWO (LOCATED EAST OF RUFE SNOW AND NORTH OF CHAPMAN ROAD - 22.368 ACRES). APPROVED Eric Wilhite presented AP 2006-03. Mr. Wilhite stated that this request is to correct some errors and omissions that occurred after approval from City Council and after filing with the County. This plat represents those corrections. Mike Benton, seconded by Don Bowen, motioned to approve AP 2006-03. 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'1:~/W ]IIImOI\ 'I I~ i t j~ CITY OF NORTH RICHLAND HILLS · Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda NO.D.5 Subject: SP 2006-08 Consideration of a Request From David Farhat, Rockford Construction, to Approve a Site Plan for a Family Video Store, Crestwood Estates, Lot 10, Block 6 (Located in the 7500 Block of Davis Blvd. - .9875 acres). Case Summary: The applicant, David Farhat of Rockford Construction on behalf of Family Video is requesting Site Plan approval for development of a 7,200 square foot retail/commercial development. The project is further described below. location: 7500 Block Davis Boulevard Existing Zoning: "CS" (commercial services) Comprehensive Plan: The Comprehensive Plan notes retail uses for this area. The proposed use and existing zoning are consistent with the Plan. Surrounding Zoning I landuse: North: "CS"/commercial services/ parking lot, vacant East: "HC"/ heavy commercial across Davis Blvd. South: "HC"/ commercial · West: "CS"I commercial servicesl vacant structure Plat Status: The site is platted as Lot 10, Block 6 of Crestwood Estates. Existing Site Conditions: The site is currently vacant. Building Design and Materials: · A 7,200 square foot, single story building oriented towards Davis Boulevard. The majority of the square footage will be utilized by Family Video, with a small portion for lease to another tenent; · Building materials are integrally colored split face concrete block; · Access and Parking: · Access to the site from Davis Boulevard is provided by use of the existing drive that serves the larger adjacent commercial lot to the west, and a driveway serving the same development accessing Starnes Road; · Access and circulation thru the site parking area will tie the two access points from the surrounding lot and drive points to the street; · A total of 57 parking spaces are provided (however an attempt is being made to save some existing trees on site which reduce the number of parking spaces, but the site would still meeting parking required; · A 5 feet sidewalk along the Davis Boulevard frontage, and a 4 feet sidewalk along Starnes Road will be installed. . Landscaping and Screening: · A 15 feet landscape setback is provided along both street frontages; · Approximately 20°/Ó of the site is landscaped (minimum 15°/Ó required); Signage and Lighting: · Building elevations indicate signage attached to the front elevations; · A monument sign is proposed at the Davis Boulevard-Starnes Road corner. The sign is primarily masonry construction and meets all ordinance requirements in terms of size and display area; · No lighting has been indicated, but will be evaluated at building permit. Vested Rights: 2006. The development rights on SP 2006-08 were vested on June 9, Planning and Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended 6-0 to approve SP 2006-08 with the following suggested amendments: 1) remove the 6 parallel parking spaces on the south edge of the parking area so that the landscape buffer will include that area, thus saving the mature trees, 2) a masonry trash enclosure be included on the site plan, 3) obtain cross access approval from the owner of the property, and 4) indicate sidewalk along Davis Boulevard as 5' wide. . Staff Recommendation: Approval of SP 2006-08 Review Schedule: Application: 5/30/3/06 Final Hearing: 8/14/06 Total Review Time: 11 weeks . . Location Map . RumfleId Rd o ~ ii' ID < Q. N A NRH SP 2006-08 Site Plan Crestwood Estates (Family Video) 7500 Block of Davis Boulevard Prepared by Planning 6/14/06 ~Feet o 75 150 300 450 600 . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting SP 2006-08 CONSIDERATION OF A REQUEST FROM DAVID FARHAT, ROCKFORD CONSTRUCTION, TO APPROVE A SITE PLAN FOR A FAMILY VIDEO STORE, CRESTWOOD ESTATES, LOT 10, BLOCK 6 (LOCATED IN THE 7500 BLOCK OF DAVIS BLVD. - .9875 ACRES). APPROVED Eric Wilhite presented SP 2006-08. Mr. Wilhite stated that this is a site plan for a commercial project located in a commercial service zoning district. This will be a 200 sq. ft. structure located in front of the closed Winn Dixie in the 7S00 Block of Davis Boulevard. Access to this site will be from Davis Boulevard with mutual access from the existing parking driveway. There is a 4-ft. sidewalk indicated on Davis Boulevard. Staff needs to have that conditioned as a S-ft. sidewalk per the ordinance. The applicant is currently working on getting a mutual access agreement that can be provided to Staff before applying for a building permit for this project. This site plan meets landscape requirements and site plan standards and Staff recommends approval. David Farhat, 3116 W Sth Street, came forward. . Chairman Shiflet asked the applicant about the trees located along Starnes and if any of them will be spared. Mr. Farhat stated that those trees were not included in the landscape plan. Chairman Shiflet asked the applicant to look at saving some of those trees and other Commission members open~y agreed. Another question is in regard to how the trash service will be handled. Mr. Farhat stated that he spoke with Mr. Wilhite briefly about the subject. It is not shown on t~e plan, but next to the building an enclosure will be built made of the same material as the exterior of the building. Mr. Cooper asked about the existing entrance from the closed Winn Dixie and if permission has been granted for use. Mr. Farhat stated that is currently being worked out and is a condition of approval from City Council. Mr. Cooper asked if the entrance and parking spaced would be striped according to use for the new site. Mr. Farhat answered yes. Mr. Schopper mentioned the strip of trees along the south edge of the property in conjunction with the 1S-ft. side buffer for landscape with parallel parking spaces noted on the site plan. He suggested the applicant take the additional 8-ft. of depth and bring the landscape buffer even with the fire lane. That way, the whole strip of 22-ft. can take in the mature growth that already exists. The applicant can still meet the minimum requirements for parking. Mr. Farhat responded that he'll take that idea back to the . . . . owner. Mr. Bowen commented that as this is a site plan, if the landscaping changes it needs to be on the site plan and it will need to be a part of the motion. Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting -Page 2 Bill Schopper, seconded by Brenda Cole, motioned to approve SP 2006-08 with the following provisions: 1) remove the 6 parallel parking spaces on the south edge of the parking area so that the landscape buffer will include that area, thus saving the mature trees, 2) a masonry trash enclosure be included on the site plan, 3) obtain cross access approval from the owner of the property, and 4) include a 5-ft. sidewalk along Davis Boulevard. The motion was carried unanimously (6-0). . . . ~ : " ~ toO j ., :c :E >< w c: ca n: (1) ., en ~f t ~~ , ~ ~ .~ ; ~ t;'¡~ ~ ~~ ~i~ r 43, ~~ ¡ ~ ~ , ~:~ i '( " I , _" '. 1 ) ., --: -, U I ...." 1 , I Jj, , -'11 I -~ , i \ i; ~ J ¡ ! '_VO"" " r. ~ " -- I: ¡ '.... « ~ ' . 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I ii ü ì i ...'& & . at at t t i tn c: o ;; œ > ~ W C) c: :2 ~ In ~)~- I ; ¡¡ ~ ~ , iiii I!! ; ; 3 ;. I ~~~ ~~~ ." ~.---------- ~t/t ~ ¡ i i I I U ~I f~ ~ ~.~ ;¡ @ ~ ; ì I ~ U ~.~ "'~I ~.~ ~~ Iq ~ ¡ I ~ ~ a! .~ Ii U ~t. ¡~ iÞ ~ ~9 ~í ~, ~i Ii I . I ! ! i I ~ fH I' it . JlliJI. II I: i .I!.! ìi ¡nl ~~m ¡~ !¡~ i J i i i .. ð .. 8- ~ t ~ t:.. I 1,~ "'I$~ ~ ~~ ~s t}) ~~. ~ ! ~ h ¡ ~ I 'I II -- I f IIi I ~\ --,~\ rmum-,-uTh- \~ . : "-_m________.../ -~~ ~. ~. '\ ----------..;...-----~ \. r---------- \{ !~! 0 .JI~ ~ 1III ¡ i , E I 1,1, . 011,11 .-·f Ii ~ ~ ~.~ U ;!I§ ~i h U@ ~~ ~~g :,~ IIf III ~ ¡ I ì ~ .~ I: @ . . . CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda No.D.6 Subject: SP 2006-06 Consideration of a Request From Duffy Hamilton Thomas, LLP to Approve a Site Plan for an 11-Lot Office Park, Pavilion Park Addition, Lots 1-11, Block 1 (Located in the 8300 Block of Mid Cities Blvd. - 5.4 acres). Case Summary: The applicant, Clifford Land Company LLP is proposing to subdivide a 5.38 acre tract into an 11 lot garden office subdivision for the development of an 11 lot professional office park. Existing Zoning: The zoning of the subject tract is "C-1" (commercial) and abuts "AG" (agricultural) along the east. Prior to the recent zoning code amendment the adjacent "AG" zoning would have required a 35 feet buffer yard for structures located on lots 11 and 1 O. However, with the zoning ordinance amendment since the comprehensive land use plan indicates the adjacent property to be non-residential when zoned out of "AG", the setbacks are reduced. Comprehensive Plan: The Comprehensive Plan depicts commercial uses for this area. The lots proposed by this site plan are consistent with the plan. Thoroughfare Plan: The site has frontage onto Mid Cities Boulevard which is a P6D street with 120 feet R.O.W., and Cardinal Lane is a R2U local street. Plat Status: The applicant has a final plat request on this agenda for consideration. Existing Site Conditions: The site is relatively flat with mostly grass as vegetation. Site Design Features: The following features are noted on the site, landscape and building elevation plans. Building Design and Materials: · The development includes pad sites for several individual professional office buildings; · All buildings are oriented to the interior of the property; · The individual office buildings will meet all the architectural design standards required by the zoning ordinance and are proposed to be brick and cast stone; Access and Parking: · The office park will be accessed by two access drives from Mid-Cities Boulevard with 24 feet combination fire lane and mutual access easements for circulation within the site; · Analysis of the number of proposed parking spaces (based on use) versus the number provided indicates that the project satisfies all current requirements. . . . Landscaping and Screening: · The development is required to provide a 15 feet landscape setback along Mid- Cities Boulevard in addition to interior parking and circulation landscaping. The applicant's landscape plan complies with required landscape regulations concerning setbacks, buffers, trees, shrubs, minimum caliper size... etc. for individual lots. Signage and Lighting: · The site plan proposes one monument sign along the Mid-Cities Boulevard frontage, identifying the office park; · No specific plans or notes discuss the exterior lighting of the development. Any exterior lighting will have to meet current regulations regarding screening and intensity. Vested Rights: 2006. The development rights on SP 2006-06 were vested on May 18, Planning and Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended 6-0 to approve SP 2006-06 with the approval of ordinance change and the dumpster location changes. Staff Recommendation: Approval of SP 2006-06 Review Schedule: Application: 5/8/3/06 Final Hearing: 8/14/06 Total Review Time: 14 weeks . . N + Location Map -0 > ffi CJ) .~ m Q Cardinal Lane NRH SP 2006-06 Site Plan Pavilion Office Park 8300 Block of Mid Cities Blvd. o 100 200 Prepared by Planning 5/10/06 - - . 400 600 -eat . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting SP 2006-06 CONSIDERATION OF A REQUEST FROM DUFFY HAMILTON THOMAS, LLP TO APPROVE A SITE PLAN FOR AN 11-LOT OFFICE PARK, PAVILION PARK ADDITION, LOTS 1-11, BLOCK 1 (LOCATED IN THE 8300 BLOCK OF MID CITIES BLVD. - 5.4 ACRES). APPROVED Eric Wilhite presented SP 2006-06. Mr. Wilhite stated that this is a site plan contingent on the approval of TR 2006-01 at City Council. The site plan is for an 11 lot professional office complex on Mid Cities Boulevard. There will be an access drive off of Mid Cities Boulevard. Each lot will have its own parking requirement, but the drives will be shared. The landscaping plan meets all requirements as well. Staff recommends approval. Mr. Bowen asked Staff what happens if the City Council doesn't approve TR 2006-01. Mr. Wilhite stated that the applicant would have to bring back a site plan that does meet the current ordinance. . Keith Hamilton, 601 Harwood Road, came forward. Chairman Shiflet asked the applicant about dumpster location; he is concerned that garbage trucks will not be able to access some of the locations. Mr. Wilhite stated that Staff would provide the applicant with the Allied Waste Design Guidelines for dumpster locations prior to going to City Council. Mr. Hamilton stated that he would work with Staff to get that corrected. Steven Cooper, seconded by Brenda Cole, motioned to approve SP 2006-06 with the approval of ordinance change TR 2006-01 and the dumpster location changes. The motion was carried unanimously (6-0). . . . ..., :c :E >< w c: .! a.. CI) =: tJ) . 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'. ~'.. -.c ~ 100 ."-" ~ ~ .0. .co. ......0 .¡(:"-"'~ ... ~ ~ I i Ii . . . N (1) CD ca a.. I .... :c .c >< W fn c: o ;:; ns > ~ W CD c: -c ::::s m JIIIII-===~~=I-----I Q) ~~ ~.i ¡if :.~.~~f~~~7~~ I .....-- :. '. . i C1\ II ißI __..__.ww___ 1malF1-""I) <t CftIII ...,... h'Xà!. ~ '.~'''~';¡''':>..~, oj .._a.. - ð<:...c.. -:;... ~"'Sð ".;;...ø.;....e ~ ~ , !I ~ i ~ rì ! j I -i LJ .~-,£ "- IL ) ,~ ¡ L "- i6 - ~ ! ~ IJ ii ~ ~ I ) ~~- ~~ I, . ---I ~y i ~ 1111 ~ ~ I:' ~ 1111 HI ~ ) - ...~ ~ 'P\.~ ' ~ ~ ~ i "'I~ "-11 I ~ '\" ~ i" /~ I' ~ "\ Z~ ~ ";;~~ Il '\ ~ ¢ ~ .:, I . . . CITY OF NORTH RICHLAND HILLS Department: Planning and Inspections Presented by: Eric Wilhite Council Meeting Date: 8-14-2006 Agenda No.D.7 Subject: FP 2006-06 Consideration of a Request From Clifford Land Company LLP to Approve a Final Plat of Lots 1-11, Block 1, Pavilion Park Addition (Located in the 8300 Block of Mid Cities Blvd.). Case Summary: The applicant, Clifford Land Company LLP is proposing to subdivide a 5.38 acre tract into a 11 lots for the development of a garden office park. A site plan is being considered concurrently with this final plat. Current Zoning: The zoning of the subject tract is "C-1" (commercial) and abuts "AG" (agricultural) along the east. A preliminary was approved June 15, 2006. Thoroughfare Plan: The site has frontage onto Mid Cities Boulevard which is a P6D street with 120 feet R.O.W., and Cardinal Lane is a R2U local street. Comprehensive Plan: The Comprehensive Plan depicts commercial uses for this area. The lots proposed by this plat are consistent with the plan. Staff Review: Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Vested Rights: The development rights on FP 2006-06 were vested on April 13, 2006. Rough Proportionality: 100°/Ó of the onsite public improvements and $15,011.60 in future off-site drainage improvements are required for this development. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended approval of FP 2006- 06 by a vote of 6-0. Staff Recommendation: Approval of FP 2006-06. Review Schedule: Application: 4/3//06 Final Hearing: 8/14/06 Total Review Time: 19 weeks This plat was held up because of off-site drainage plans and a zoning text revision that allows for reduced building setbacks adjacent to Agricultural property. · · N + Location Map -c :> ëö en '> m Q Cardtnal Lane NRH FP 2006-06 Final Plat for Pavilion Park Addition 8300 Block of Mid Cities Blvd. o 100 200 Prepared by Planning 5/10/06 - - · 400 600 eat . Public Works Sign Off Letter NRH CITY OF NORTH RICHLAND HILLS MEMO TO: FROM: Carolyn Huggins, Planning Coordinator Caroline Waggoner, P.E., Engineer Associate (JW RE: FP 2006-06 Pavilion Park Addition; Block 1, Lots 1-11 DATE: July 12: 2006 Final Plat On July 12, 2006, the Public Works Department determined that the Final Plat for Pavilion Park Addition (FP 2006-06) dated July 6, 2006, met the requirements of the Public Works Department in accordance with Chapter 110 of the City Code. . Public Infrastructure Construction Plans On Ju'y 12~ 2006! the Public Works Department determined that the public infrastructure construction plans for Pavilion Park: Block 1, Lots 1-11 sealed on June 3D, 2006. (with some revised sheets dated July 11 & 12. 2006) met the req uirements of the Public Works Design Manual. Rouah ProDortionalitv The public tmprovements indicated on the public infrastructure construction plans are required for the development of the Pavilion Park Subdivision as proposed. Therefore, the deveJoper will be required to assume 1000/0 of the amount required for such infrastructure improvements. In addition I the developer is responsible for future off-site drainage improvements within the Cardinal lane right-of-way. The total cost of said future off-site improvements is $15,011.60. Such amount is roughly proportionate to the proposed Pavilton Park development. The above determination of proportionality is made pursuant to Section 212.904! Texas Local Government Code by the undersigned professional engineer in the employ of the City of North Richland Hills! licensed by the State of Texas. ~~ -l ¡,~~ CLW/pwm2006-140 cc: CJiff Harris, PrincipaJ (via fax @ 817.281.2442) Keith Hamilton. P. E. (via fax @ 817.284.8408) . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting FP 2006-06 CONSIDERATION OF A REQUEST FROM CLIFFORD LAND COMPANY LLP TO APPROVE A FINAL PLAT OF LOTS 1-11, BLOCK 1 , PAVILION PARK ADDITION (LOCATED IN THE 8300 BLOCK OF MID CITIES BLVD. - 5.386 ACRES). APPROVED Eric Wilhite presented FP 2006-06. Mr. Wilhite stated that this is a final plat for the previously approved site plan. Staff recommends approval. Bill Schopper, seconded by Mike Benton, motioned to approve FP 2006-06. The motion was carried unanimously (6-0). . . . ...... :c .c: >< w . ...... ns n: ëã c: u. . J I i! j j I H I f II I 1( II ¡ fIn f,. I~ J I ! }; ¡ It I !I ". J j 1. ~ 1 ~j i '" f . ..! j J. J 11 J :! i" i =1; . I ì t t I ~1 ~ Ii' " I : ': It I t i ð' .. . f; III lIlt .. - J I J lIt .. IJ "J- ¡;; If I II I J ~ "11 11 1 .. ! J AI ~ IIJ I~J J I. ~ I U I J 'i ~ ~ I!t -- I f tf 1 ! 11 Ii f I"t' , 'I· I· . 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Department: Planning and Inspections Presented by: John Pitstick Council Meeting Date: 8-14-2006 Agenda No.D.8 Subject: GN 2006-069 Ordinance Abandoning and Closing a Portion of Cardinal Lane and Authorizing an Agreement for Street Right of Way and Sidewalk Easement and the Conveyance of a Part of Such Abandoned Right of Way to an Adjacent Owner - Ordinance No. 2896 Background: As a result of the widening and improvements to Simmons Road and the Final Plat for Lot 1, Block 1, NRH Library Addition a portion of Cardinal Road is needed to be abandoned. The north portion of the old road is being deeded to Green Scaping to be used as a drive way in exchange for needed right of way for the widening of Simmons Road and a sidewalk easement from the Green Scaping property. This Ordinance closes this portion of Cardinal and authorizes the City Manager to enter into an agreement to exchange property that will allow for the completion of Simmons Road and formal platting of the Library lot. Recommendation: Approval of Ordinance No. 2896. . . . . . Location Map - The darker shaded area below is the portion that is proposed to be abandoned and closed. ?----i ¡~~~ll i ! ~I i I ! ! !e: ! ¡ ì i / i ! i / -A~ ,I '~... / ~'" -"", ~-,,- "'''-",- / ,/ ~"- 1 '" "'- " A ~~ .~ i .~ i /.{' ">.< ~"\"> bt-/ . ~t,>, ~,~"~~ '~, y ',">,.r".~", ~ c,,''''h, " ;,/."">\\",,~,,,. "," '~:. ' .' -- '- ''"'''''''' . ,,", '~ " '\~" -.. ", "'-"..PÄ,," , ~/ -~-~Ä ~ . / '~,..,,,,,,,,,J, " ," ,??jÞ;i.;'/ : ~)'-~'" ~.ç -- '-·------..."-··--.k_._,___"__, _ ',; ------ I - --- ------ ----// ----.--- .--'----..-..--- --------t--', -----.--_ 1-·-----------7/ IT , / ! / ~/ /' . --_.__._-,.---.-,.-..-,-~---~- -----.-.-~_..._---.'-.._._~.- N A I ! 1 I I \ (" i I j -~-J I '-------t- "" NRH GN 2006-069 Abandonment of Cardinal Ln. /' // // / /1 /' / / / / // //' ,/ ///" //' Prepared by Planning 8/3/06 ~Feet o 125 250 500 750 1,000 . ORDINANCE NO. 2896 AN ORDINANCE ABANDONING AND CLOSING A PORTION OF CARDINAL LANE AND AUTHORIZING AN AGREEMENT FOR STREET RIGHT OF WAY AND SIDEWALK EASEMENT AND THE CONVEYANCE OF A PART OF SUCH ABANDONED RIGHT OF WAY TO AN ADJACENT OWNER. WHEREAS, there is no longer a requirement for a public street on that portion of Cardinal Lane described on Exhibit "A" hereto and the city desires to convey a portion of such abandoned street described on Exhibit "B" hereto to the adjacent owner in exchange for other right of way conveyed to the city; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. THAT the portion of Cardinal Lane described on Exhibit "A" hereto is hereby abandoned and closed. . SECTION 2. The city manager is hereby authorized to execute an Agreement for acquisition of street right of way and sidewalk easement and conveyance of quit claim deed of the property described on Exhibit "B" hereto to Green Scaping Properties, L.P. PASSED AND APPROVED on this 14th day of August, 2006. CITY OF NORTH RICHLAND HILLS ATTEST: By: Oscar Trevino, Mayor Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: . John Pitstick, Planning & Development Director ;;. ~4) (}~.:s ~~. ,,<;)'~ ~' ^. "'\,~ v() <?-. ~ff¡".t.., ,v $:o.Q'I: /.4..~ - / / ¿c: <:)y ~ / ~~ / /~c/ / ~~ /~ ~ALE 1.=1:/// , "'v' / ~.¡>"f> ~ '1>. / ,,, ~~ ~ ~~~ ~ ~ lò. Q"o~0 -Q -1 ~ '" ~ ;>~t<~ ~~ ~ ~r :\:~'1a-~~ c. ~ ~~~," .s' . ~~~ ~ ~ ·1~~(f.~ ~ g. ~ ~?' .. ~ ;~"'t+ ~ ~.~~ ~ 1-14 8" 191. l' ~~~1? .i>!~~~ ~ '~;>.1- r...~ TRACT I~...gn¡~ . /)tt ~ ~ .~~/ ~" ~ ~E~", .;or!' "C.,~":;¡. / C20J472402. C.R.T.C.T. "', . ..... ...*..' ..... RIGHT-OF-WAY ABANDONMENT SKETCH SHOWING 1.0458 ACRES OF LAND SITUATED IN THE L. C. WALKER SURVEY, ABSTRACT NO. 1862, TARRANT COUNTY. TEXAS. [ hereby certify that this plat is an ~CCUr'8te representation of an actual survey made on the ground this date under my Supervision of the above described tract and the boundary lines, corners and dimensions shown are as ¡ndjcated and that this survey conforms with the Professional and Technical Standards of the Te)(as Board of Professional Lðnd Surveying Practices Act revised in September of 2005. . Exhibit A Page 1 of 2 EXHIBIT "A " ¡HIS SURVEY PLAT 1$ ACCOMPANIED BY A FIELD NOTE DESCRIPTION WHICH IS WADE A PART OF' THIS DOCUMENT" / ~~ .H;.!;~~ÇJ' ¿~ :~~. ~ ;f sf:.~ Q~ ~o· ð- ~ ò~ . -... r--\-é:. <..-.), u~ ~MOrgan, R.P.L.S. . 488 PAGE 1 OF 2 . ~ :j .-~ I~ ~I pi ~a ~IR 21 v.~ ~~ J;~ 1.Ø;o ~~ ",. ~š ~þ .~ ~ ~ ~ ~ ~ ~.O.B. V¡ 8: ~ Vi ..a; '0 ~ ~ ~ Jjð- S.IU. ~ ~ .- -v ~ f $ i ~o ~~ ~ i;~ !Ð~ ~! .;0) ~ :-11£1 ~~ ~ ~ ~ I U" ð~ il :~ i3 ~! ~I ~i .- (")õ ~~ ~.- >~ ~~ ~~ j~ :rJ~ ~~ 00 :-1~ ... . Exhibit A Page 2 of 2 EXHIBIT "A -1 " -TH.S SUR'ÆY PLAT IS ACCOMPANIED BY A SUR\ÆY PlAT -..of IS MADE A PART OF THIS DOCUMENT FIELD NOTE DESCRIPTION . AlL of that certùt trKt or pïlrœt of land sItumed In the l. C. WAUŒR SURVEY, A8STAACT NO. 1652, Tarrant County, Teus and being a portion of that same tract as described In Deed to the CIty of North RlchlAnd Hjl", Texas as recorded in Instrument No. D205265174 of the Deed Aec:onis, Tarrant County, Tau, being a portion of Cardinal t.ne (a variable width right-of-way) and being mote particularly described by metes and bounds as follows: 8EGJNNING at a 1/2 Inch steel rod found tor the southeast comer of Block 1, ~rd-lewls SUbdivision, an AddItion to the City d North Richland Hills, Tarrant County, Teus as recorded in Volume 388-15, Page 409 of the Plat Records, Tarrant County, Texas, being the southwest comer of Lot 1, Block I, U.I.C.I. Addition, an AdditIon to the Oty of North RJchIand tülls, Tarrant County, Texas, as recorded in Cabinet A, Slide 10230 of sakt Plat Records, also betng In the northerly rtght-of-way line of Card''''' Lane; THENCE South 85 degrees 25 minutes 49 seconds East with the southerty bouncMry line of said Lot 1 and said right-of-way line, . distance of 150.87 feet to a 3/8 inch steet rod found; THENce South 01 degrees 14 minutes 28 seconds East d~rting said Southerty boundary line and with the usterty right-of-way Hne of said Cardinal Lane, a distance of 191.01 feet; THENCE South 45 degrees 07 minutes 37 seconds West, a distance of 68.89 feet to the southeast comer of a tract descr1bed In Deed to the Cty of North Rid1land HiUs as recorded in Volume 16046, Page 408 of said Deed Records, also being the weIterty right-of-way line of said Cardinal Lane; THENCE North 01 degrees 22 minutes 14 seconds West with the easterty boundary line of Atd aty tract (V.l6046, P.408) and said right-ot -V line a distAnce of 53.14 ,.. to a 1/2 inch steel rod found for the beginning of a curve to the left, from which the œnter bears South 82 degrees 10 minutes 16 seconds West, at a dlstanœ 01180.00 feet; THENŒ northwesterly with said curve to the left and said right-of-way line, having a cen~1 angle of 73 degrees 41 minutes 59 seconds, an arc length of 231.53 feet and a chord beartng of North 44 degrees 40 minutes 43 seconds West, at a distance of 215.90 feet to a 1/2 inch steei rod found; THENCE South 89 degrees SO minutes 36 seconds West with the southerly right-of-way line of said Cardinal Lane, a d4stMœ d 458.23 feet; THENCE North 46 degrees 32 minutes 03 seconds West, a dIstAnce of 92.66 feet to the northerty boundary line of said Oty tract (D205265174), being the northerty right-of-way line of Cardinal Lane, also being the beginning of a non-tangent curve to the left, from whJch the center bears North 24 degrees 46 minutes 38 seconds East, at a distance of 189.70 feet; THENCe southeasterty with said curve to the left and said northerly right-of-way line, having a central angle of 26 degrees 01 minute 35 seconds, an arc length of 86.17 feet and a chord buring of South 78 degrees 14 minutes 10 seconds East, at . dIstAnce 0185.43 feet; THENCE South 89 degrees 58 minutes 44 seconds East continuing with said right-of-ny Une, a diånce of 94.86 feet to a 1/2 inch steef rod found for the southust corner of Green Sc:aping Properties, LP., as recordec:t In Instrument Number D2CW248707 of said Deed Records, also being the southwest comer of said BlOCk 1, HAnsard-lewis SubdivisiOn; THeNCE SOUth 89 degrees 59 minutes 09 seconds East continUing wtth sakt r19ht-ot-way line, a distllnce of 394.35 teet to the PIAœ of Be9.MJng and containing 1.0458 acres of lAnd more or less. ...... . *.. ..... RIGHT-OF-WAY ABANDONMENT DESCRIPl10N SHOWING 1.0458 ACRES OF LAND SITUATED IN THE L C. WALKER SURVEY. ABSTRACT NO. 1852. TARRANT COUNTY, TEXAS. I hereby certttv that this plat Is an accurate representation of an ICtuaI survey made on the ground this date under my supervision of the above described tract and the boundary lines, comers and dimensions shown are as indicated and that this SUlVey conforms with the Professional and Technical Standards of the Texas Board of Professional Land Surveying Practices Act revised in September of 2005. ~~.~ - W. MorgiIn. R.P.L No. 88 .... ... c PAGE 2 OF 2 REVISED 08-10- 2006 Moak S rs, Inc. C8Ie 08-30-2008 Job. 05-10eR3 . ..*.. EXHIBIT SHOWING 0.4364 OF AN ACRE OF LAND SITUATED IN THE L. C. WALKER SURVEY. ABSTRACT NO. 1852, TARRANT COUNTY, TEXAS. I hereby certify that this plat is an accurate representation of lJn actual survey mad~ on the ground this date under my 5upervision of the above described tract and the boundary lines, corners and dimensions shown are as indicated and that this survey conforms with the Professional and Technical Standards of the Texas Board of ProfessiOnal land SUn/eying Practices Act revised in September of 2005. ~~.u~~ Joh W. Morgan, R.P.. No 5488 Exhibit B Page 1 of 2 . EXHIBIT CI fY Of NOIf11ot RtCHI.AND HailS, INS1"RUM£NT NO. 0205265' 74, D.R.T.C.T. ~ ~ Õ\ U \0 < ...; , ~ ~ Õ\ .." ð Q\ co Z Zt <, ra.~ O~ a; .::. cg =" ~ Q . ALL PROPERTY CORN£RS SHOWN HEREON ARE '/~~I~ ~~E~L~~~E~mSon~T=D .... ... t .. Scale _ 1" = 50' . o + ~ C --\ \- -)(- LEGEND FOUNO STEEL ROD SET CAPPED STEel ROO CROSS CUT IN CONCRETE FOUND STEEL PIPE r:OUND BOIS D'ARC STAKE OVERHEAD UTllJTY liNE CENTERLINE FENCe . '"THIS SURVEY PLAT IS ACCOMPANIED BY A FtELD NOTE DESCRI PTION WH4CH IS MADE: A PART Of TH'S DOCUWEN'Ï ð = 26·01'35" L == 86.17' R = 189.70' CH := 5 7S014'10"E 85.43' ~ ~ ~ i ~ o m (/\ 1/2- S.R.F. GREEN SCAPlNC PROP£Rl1ES. LP., INsntUWEHT NO. 0204248707. O.R.T.C.T. in M ~ M W þj ~ '" ~ co V) BlOCl< '. HÅNSARO-L.ÐWS SUIitOM$ION. VOluw£ 388-t5, PAC£ 4OSJ. p.R.r.C.L NOTE: NO I~PROVE~ENTS SHOWN. P.O.B. THE W[CA UFE ÞHJ HEAlTH INSUftMIC[ CØIIJAN(. ~UUE 11400. PAGE 57. D.R.T.C.T. ..... ... PAGE 1 OF 2 _, rs, Inc. . ~o 0ItS Yes.. . N ~~ N,,,'" Ilti ClMek s~; \ ' f, Tnaa 1'I.U Metro Ii 7·At2211 "t~ ~;.182.cw11 ww.·.ai~JII ~.c.. Date 07·31·2006 Job,. 05-108l2 Exhibit B Page 2 of 2 . EXHIBIT "B-1 " ïHIS FlELD NOTt: DESCRIPTION rs ACCOMPANIED BY A SURVEY PLAT WHICH 1S ~ A PART OF' THIS DOCUWENT" FIELD NOTE DESCRIPTION ALL of that certain tract or parcel of land situated in the L. C. WALKER SURVEY, ABSTRACT NO. 1652, Tarrant County, TexIs Ind being II portion of that same tract as described in Deed to the City of North Richland Hills, Texas as recorded in Instrument No. D205265174 of the Deed Records, Tarrant County, Texas, and being more p¡artìcularly described by metes and bounds as fonows: BEGINNING at a 1/2 inch steel rod found for the southeast comer of Block 1, Hansard-Lewis Subdivision, an Addit;on to the City of North Richland HUIs, Tarrant County, Texas ðccording to the plat recorded in Volume 388-15, p~ 409 of the Pt~t Records, Tarrant County, Te'XðS, also bein9 the southwest corner of a tract described In Deed to The Mega Life and Heatth Insurance Company as recorded in Volume 16400, Page 57 of said Deed Records; THENCE South 00 df!9rees 00 minutes 51 seconds West, ð distancf! of 34.05 feet; THENCE North 89 degrees 59 minutes 09 seconds West, a distance of 481.69 feet to a 1/2 inch steel rod with cap stamped "MON< SURV INC" set; THENCE South 24 degrees 34 mJnutes 42 seconds West, a distance of 26.78 feet to a 1/2 inch st@el rOd wIth cap stamped "MOAk SURV INC" set in the proposed northeasterly right-of-way line of Simmons Drive (a 60 foot right-ot-wav) ; THENCE North 46 degrees 32 minutes 03 seconds West with said proposed right-of-way line, a distance of 110.23 feet to ð 1/2 inch steel rod with cap stamped "'MOAK SURV INC" set in the northerlv right-of-way line of Cardinal Lane, also betng the beginning of a curve to the left from which the center bears North 24 degrees 46 minutes 38 seconds East, at a d.stance of 189.70 feet; THENCE Southeasterly with said curve to the left and with said northertv right-at-way line, having an arc lençth of 86.17 feet, a central angle of 26 degrees 01 minutes 35 seconds ðnd a chord bearing of South 78 degrees 14 minutes 10 seconds East, at a distance of 85.43 feet to a 1/2 inch steel rod with cap stamped ItMOAK SURV INC" set; . THENCE South 89 degrees 58 minutes 44 seconds East continuing with said right-ot-way line, él distance of 94.86 feet to a 1/2 inch steel rod found for the southeast corner of said Green tract, being the southwest comer of said Block 1, Hansard-Lewis Subdivision; THENCE South 89 degrees S9 minutes 09 seconds East continuing with said rlght-ot-WðY line, a distance of 394.35 feet to the PlACE OF BEGINNING and containing 0.4364 of an acre of land, (19,008 Square Feet), more or less. al. ..... ...*.. .. . ... ... F1ELC NOTE DESCRtPTION FOR 0.4364 OF AN ACRE OF LAND SITUATED IN THE L. C. WALKER SURVEY. ABSTRACT NO. 1862. TARRANT COUNTY, TEXAS. 1 hereby certify that this plat is an accurate representation of an actual survey made on the ground this date under my supervision of the above described tract and the boundary lines, corners and dimensions shown are as indicated and th~t this survey conforms with the Professional and Technical Standards of the Texas Board of ~ofesslonal L.¡¡nd Surveying Practices Act revised in September of 2005. ~~.~ )0 W. Morgan, R.P.L N 5488 PAGE 2 OF 2 Date . CITY OF NORTH RICHLAND HILLS . Department: Planning and Inspections Presented by: John Pitstick Council Meeting Date: 8-14-2006 Agenda NO.D.9 Subject: FP 2006-09 Consideration of a Request from the City of North Richland Hills to Approve a Final Plat of Lot 1, Block 1, NRH Library Addition, (Located in the 9000 Block of Grand Avenue - 5.4039 acres). APPLICANT: City of North Richland Hills REQUEST: Approval of the Final Plat of Lot 1, Block 1, NRH Library Addition. LOCATION: Located at the intersection of Simmons and Grand. SIZE: 4.129 acres CURRENT ZONING: "TC" Town Center HISTORY: Home Town was originally planned and zoned in 1998. A separate Town Center Zoning District was created that established a regulating plan and four separate districts; Edge zone, General zone, Center zone and Core zone. The original preliminary plat was approved on August 19, 1999. . EXISTING I PROPOSED USE: The site is currently vacant. The proposed use is for the main library for the City of North Richland Hills. This plat also includes the abandonment of the old Cardinal Lane and dedication of the extension of Simmons Drive to intersect with Grand Avenue. A small extension of Grand Avenue is also being dedicated to the northeast which will provide access to HealthMarkets property. THOROUGHFARE PLAN: All proposed streets are consistent with the Home Town Plan. Simmons Drive is being built as a 60 foot right of way with 30 feet of pavement and no on-street parking, Grand Avenue has a 90 foot right of way with 60 foot of pavement which includes on-street parking. COMPREHENSIVE PLAN: The Library, Conference Center and Recreation Center have been identified from the beginning as the primary public facilities financed by the Tax Increment Financing District to stimulate development and provide long term sustainable development for Home Town. The Home Town Regulating Plan designates this area as part of the commercial core. The tract to the southwest of this site across Simmons Drive will be used as a Tarrant County College conference center to be built within a few years depending on TIF Tax Increment Financing funds. STAFF REVIEW: Attached is a letter from the Public Works Department stating that the request has met all platting requirements and recommending that the plat be placed on the Commission's agenda for consideration. . . Vested Rights: 2006. The development rights on FP 2006-09 were vested on May 18, Rough Proportionality: The City of North Richland Hills will be making substantial onsite and offsite public improvements for the development of the new Library including improvements to Simmons and Grand Avenue. Planning & Zoning Commission Recommendation: The Planning & Zoning Commission met on Thursday, July 20, 2006 and recommended approval of FP 2006- 09 by a vote of 6-0. Staff Recommendation: Approval of FP 2006-09. Review Schedule: Application: 5/8//06 Final Hearing: 8/14/06 Total Review Time: 14 weeks . . . Location Map /- ~_/--j J ; . j /. ! I I--~ I I -----n~/ . ! /~/ ( \ ¡ ~ ~ \ \ ,/ ! ~ ''-,., \ \ "'--''-,,- '--.....~ " ~ //d-= ~ ' ~" ~ ,.</ \ '", ~ j ~' ! "" '::O~' """ ~ .~ ',.¡ e,. ..',,/ I ~~~, /~'~/<:"~" ; " ~ ~·.F· ...,~ I , " . .''\:> """":""......... , .~ ~'':\<\ .... . ' '- '- " ' :~ ~~ , " ); " '~;', /~ , / / , ">" . #)/ "'" ",~~e;~' ~. ---- ------_.__+ _________ __ _,_ \.r" --'- - - - - I - _ ,_, . _-/ ~ -------t----..-_ -- .'----------.-__7// "./'/ " / / / /// / ,,/ ~_.~ -- ---_._-, -"'-"-'-"~"-" -=~ --'--'-'-""-'-'_'h_~ /// / ---.-.----------.... --- '-"'--1 .._-----_..~-_.__._----'--- N A NRH FP 2006-09 Final Plat NRH Library Addition 9000 Grand Avenue Prepared by Planning 813/06 nJU I o 130 260 520 I I Feet 780 1.040 e . Public Works Sign Off Letter NRH CITY OF NORTH RICHLAND HilLS MEMO TO: FROM: Carolyn Huggins, Planning Coordinator Caroline Waggoner. Engineer Associate {;;;J SUBJECT: NRH Library Addition Final Plat FP 2006-09 DATE: Ju'y 6, 2006 Public Works has reviewed the Final Plat submitted to this office on July 5, 2006. All of Publk: Works requirements have been met. . cc: Gregory Van Nieuwenhuize, P.E., Public Works Assistant Director CLW/pwm2006-131 . . . . Excerpt from Minutes of July 20, 2006 Planning and Zoning Commission Meeting FP 2006-09 CONSIDERATION OF A REQUEST FROM THE CITY OF NORTH RICHLAND HILLS TO APPROVE A FINAL PLAT OF LOT 1, BLOCK 1, NRH LIBRARY ADDITION, (LOCATED IN THE 9000 BLOCK OF GRAND AVENUE - 5.4039 ACRES). APPROVED Eric Wilhite presented FP 2006-09. Mr. Wilhite stated that this is a plat for the North Richland Hills Library located in the Town Center zoning. Staff recommends approval. Steve Brown, Library Director, came forward and stated that the planning for this started in 1998 and it is very exciting to have reached this point. Brenda Cole, seconded by Bill Schopper, motioned to approve FP 2006-09. The motion carried unanimously (6-0). . ... :c -'= >< w ... . ca ã: ca r:: LL . !J ¡ 5. f ¥ I ~I ¡ : I ! i il !1 ! J I · I ' ;1 ~ i ~ __ f I ,IIi 1ft! ! 1 II! I! ì J ! ! 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N W 'E ''', < " ,. :- Ž ~ ~~ ~' ':.~;: :'~-' !' i s: "& dI ;! ~ Ii ; i! 7 :.l ) ~·~:.f,~.:f,~~ :.: n: ~.~~ :..¡; ~.~_: :::~,~ ~...., . "" .... ,..,f "- ....' """'. ~ V[::-.... '_ ,.-~, .1Þ.¡::. ""t-'..·~ "';~~""-~..fII:;;'Nt". .:': ~'.d : ....J:. f..,t: t 1, :~.w : '_ l;'ê~ // " " ~i'l ~',~;., !d~~ "~~>fe~;:;,.., ¡11.m ~ " ~\ / l ii; ~~ / / ill"!~ ~ /' e! II . r;~ '< 1~;li " ", ~t. " . šUa ',~ "ihl~ " 1;1,1 ti~11 I !IIU IluU ~ ~. - " .1:. ~L / C"i> // ;' .¡ ~ } f ~ / ,/ . . . . . . Department: City Secretary Presented by: Subject: PUBLIC WORKS CITY OF NORTH RICHLAND HILLS Council Meeting Date: 8-14-2006 Agenda No.E.O . . . CITY OF NORTH RICHLAND HILLS Department: Public Works Presented by: Mike Curtis Council Meeting Date: 8-14-2006 Agenda No.E.1 Subject: PW 2006-028 Approve Professional Services Agreement with Freese and Nichols, Inc. for the Unidirectional Flushing Program This project is identified in the 2005-2006 Capital Projects Budget as the Unidirectional Flushing Program. A Unidirectional Flushing (UDF) Program is a program aimed to create a proactive system with a structured methodology for flushing City water mains, which would result in a higher level of water quality and less wasted water. The program consists of flushing particular pipe sections in a sequential manner starting from the source of the system out to the outer boundary limits of the system. The flushing will be done by isolating a pipe section by closing the appropriate valves and pushing the water in one direction through the system at a high velocity and out an open fire hydrant. By implementing the UDF program as a comprehensive system-wide effort, the required flushing of the City mains could be performed once or twice a year as a maintenance measure instead of a reactionary method. UDF programs are relatively new in the region, but are used by the cities of Fort Worth, Grand Prairie and Arlington, and according to their staffs are very successful. Because of the newness and uniqueness of UDF programs in this area, there are not a lot of engineering firms experienced in developing this type of program. City staff contacted almost 50 engineering firms and found two that expressed an interest. The two firms were: 1. Freese and Nichols, Inc. 2. Pate Engineering After reviewing the qualifications from both firms it was determined that Freese and Nichols, Inc. was one of the industry leaders in this field. Attached is a copy of the agreement. Staff negotiated a fee of $117,934 for this project. The agreement is structured so that the City will only pay for the actual time spent on the project, but will not exceed $117,934 without Council approval. A conflict of interest statement is on file. Sufficient funds have been budgeted in the 2005-2006 Capital Projects Budget for this project. Recommendation: To approve the Agreement for Professional Services with Freese and Nichols, Inc. in the amount of $117,934. · The following pages are from the Professional Services Agreement with Freese and Nichols, Inc A complete copy is available in the City Secretary's Office AGREEMENT FOR PROFESSIONAL SERVICES STATE OF TEXAS § COUNTY OF TARRANT § This AGREEMENT is entered into by City of North Richland Hills, Texas. hereinafter called hOWNERn and Freese and Nichols, Inc.. hereinafter caned hFNI." In consideration of the AGREEMENTS herein, the parties agree as follows: 1. EMPLOYMENT OF FNI: In accordance wi th the tenns of this AGREEMENT: OWNER agrees to emp Joy FNI; FNI agrees to perfonn professiona[ services in connection with the Project; OWNER agrees to pay to FNI compensation. The Project is described as fo] lows: Unidirectional Flushing Program II. SCOPE OF SERVICES: FNI shall render professional services in connection with Project as set forth in Attachment SC - Scope of Services and Responsibilities of OWNER which is attached to and made a part of this AGREEMENT. m. COMPENSATION: OWNER agrees to pay FNI for all professional services rendered under this AGREEMENT in accordance with Attachment CO - Compensation which is attached hereto and made a part of this AGREEMENT. FNI shan perfonn professionaJ services as outlined in the "Scope of Services" for a not to exceed fee of $117,934. Detai]s concerning the fee are included in Attachment CO. If FNI's services are delayed or suspended by OWNER, or if FNrs services are extended for more than 60 days through no fault of FNI, FNI shall be entitled to equitable adjustnlent of rates and amounts of compensation to reflect reasonable costs incurred by FNI in connection with such delay or suspension and reactivation and the fact that the time for performance under this AGREEMENT has been revised. · IV. TERMS AND CONDITIONS OF AGREEMENT: The Tenns and Conditions of Agreement as set fonh as Attachment TC shall govem the relationship between the OWNER and FNI. Nothing under this AGREEMENT shall be construed to gi ve any rights or benefits in this AGREEMENT to anyone other than OWNER and FNI, and all duties and responsibilities undertaken pursuant to this AGREEMENT will be for the sole and exclusive benefit of OWNER and FNI and not for the benefit of any other party. This AGREEMENT constitutes the entire AGREEMENT between OWNER and FNI and supersedes all prior written or oral understandings. This contract is executed in two counterparts. IN TESTIMONY HEREOF, they have executed this AGREEMENT. the ~ day of t 2006. ATTEST: City of North Richland Hills, Texas (OWNER) By: Freese and Nichols, Inc. _ (FNk ~. By: fii\ À~ R :\Col1lract\2006\N RH·U nidirectionaJ.doc · . A IT ACHMENT CO COM PENS A TION COST TIMES MULTIPLIER WITH MAXIMUM FEE LIMIT OPTION A. Not to Exceed: The total fee for Basic Services in Attachment SC shall be computed on the basis of the Schedule of Charges but shall not exceed ONE HUNDRED SEVENTEEN THOUSAND NINE HUNDRED THIRTY FOUR DOLLARS ($117.934). If FNI sees the Scope of Services changing so that Additional Services are needed, including but not limited to those services described as Additional Services in Attachment SC, FNI wiU notify OWNER for OWNER' s approval before proceeding. Additional services shall be computed based on the Schedule of Charges. B. Schedule of Char2es: Staff Member Salary Cost Times Multiplier of 2.21 Resident Representati ve Salary Cost Times Multiplier of 2.0 Salary Cose is defined as the cost of salaries (including sick leave, vacation. and holiday pay applicable thereto) plus unemployment and payroll taxes and contributions for socia) secUritY9 employment compensation insumnce. retirement benefits. medical and other insunmce. and other miscellaneous benefits. Other Di reet Expenses Actual Cost Times Multiplier of 1.15 . Other direct expenses shall include outside printing and reproduction expense, communication expense, travel, transportation and subsistence away from Fort Worth and other miscellaneous expenses directly related to the work. including costs of laboratory analysis. test, and ocher work required to be done by independent persons other than staff members. For CAD services performed In-house by non-FNI employees where FNI provides workspace and equipment to perfonn such services, these services wi]] be billed at cost times a multiplier of 2.0. This markup approximates the cost to FNI if an FNI employee was performing the same or similar services. Rates for In-house Services Comnuter $ 1 0.00 per hour fI:iD.tiD& Black and White $0.10 per copy fImW: Bond Special $ 2.50 per plot $ 5.00 per plot ~ SO.50 per copy Bindin2 $5.75 per book Testio2 ADÐaratus Density Meter $700.00 per month Gas Detection $ 20.00 per test 3...10-04 CO-I FNI~ QWNER_ R ;\Contract\2006\N RH-U n¡direc[ìonal.dœ . . . . Department: City Secretary Presented by: Subject: GENERAL ITEMS CITY OF NORTH RICHLAND HILLS Council Meeting Date: 8-14-2006 Agenda NO.F.O · · · CITY OF NORTH RICHLAND HILLS Department: City Manager's Office Presented by: Richard Abernethy Council Meeting Date: 8-14-2006 Agenda No.F.1 Subject: GN 2006-070 Appoint Members to the Youth Advisory Committee The Youth Advisory Committee (Y AC) By-Laws specify that 10 members are to be appointed for a two-year term and 6 members are be appointed for a one-year term for a total of 16 members. Currently there are two candidates the Youth Advisory Committee is recommending to be appointed to the committee. There is also one committee member whose term has expired. The Youth Advisory Committee recommends appointing the following new members: · Dyar Bentz, Richland High School, 1 year-term · Josh Pherigo, Richland High School, 1 year-term The Youth Advisory Committee is also recommending the following re-appointment: · Sarah Shive, Birdville High School, 1 year-term. These appointments are in accordance with the Youth Advisory Committee By-Laws. Recommendation: Approve the Youth Advisory Committee's recommendations for the three committee members. . . . CITY OF NORTH RICHLAND HILLS Department: Budget Presented by: Drew Corn Council Meeting Date: 8-14-2006 Agenda No.F.2 Subject: GN 2006-071 Setting Date for Public Hearings for 2006-2007 City Budget, Parks and Recreation Facilities Development Corporation and Crime Control and Prevention District Budgets It is necessary for City Council to set public hearings on the proposed 2006-2007 City Budget, proposed projects and operations of the Park and Recreation Facilities Development Corporation, and the Crime Control and Prevention District budgets. A published notice will be required for each public hearing as per the City Charter and State law. Each hearing is set for August 28,2006 beginning at 6:15 p.m. for the Park and Recreation Facilities Development Corporation, 6:30 p.m. for the Crime Control and Prevention District, and 7:00 p.m. for the City Budget. A copy of the notices accompanies this coversheet. Recommendation: Set the date for the public hearings on the Park and Recreation Facilities Development Corporation at 6:15 p.m., the Crime Control and Prevention District at 6:30 p.m., and the annual City Budget at 7:00 p.m. on August 28, 2006. . . . NOTICE OF PUBLIC HEARING ON PROJECTS TO BE UNDERTAKEN BY NORTH RICHLAND HillS PARK AND RECREATION FACiliTIES DEVELOPMENT CORPORATION NOTICE IS HEREBY GIVEN that a public hearing is to be held by the Board of Directors of the North Richland Hills Park and Recreation Facilities Development Corporation during a meeting to be held at 6:15 p.m. on August 28, 2006 at the North Richland Hills City Hall City Council Chambers, 7301 N.E. Loop 820, North Richland Hills, Texas, on the Corporation funding and undertaking of projects (including, but not limited to, future land acquisition, public right of way and infrastructure improvements, the reconstruction of greens at Iron Horse Golf Course, the construction of baseball and softball fields, construction or renovation of neighborhood and community parks, construction or renovation of dog/animal parks, playground equipment, public art, tree planting and other landscape improvements, senior citizen centers, building of hike and bike trails, park security improvements, update of the park system master plan, the operations of the tennis center, the expenditure of funds to pay operating costs of City owned projects undertaken by the Corporation, and economic and business development). A more detailed description of the projects to be undertaken by the Corporation covered by this notice is available for review in the office of the City Secretary at City Hall between the hours of 8:00 a.m. and 5:00 p.m. Monday through Friday. It is also available at the City of North Richland Hills Public Library, Monday through Saturday. · NOTICE OF PUBLIC HEARING ON 2006-2007 PROPOSED ANNUAL BUDGET NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT NOTICE IS HEREBY GIVEN that a public hearing is to be held by the Board of Directors of the North Richland Hills Crime Control and Prevention District on the 2006- 2007 proposed annual budget during the meeting to be held at 6:30 p.m. on August 28, 2006 at the North Richland Hills City Hall City Council Chambers, 7301 N.E. Loop 820, North Richland Hills, Texas. The proposed budget is available for review in the office of the City Secretary at City Hall between the hours of 8:00 a.m. and 5:00 p.m. Monday through Friday. It is also available for review at the City of North Richland Hills Public Library, Monday through Saturday. · · . . . NOTICE OF PUBLIC HEARING 2006-2007 PROPOSED ANNUAL BUDGET NOTICE IS HEREBY GIVEN to all interested citizens in the City of North Richland Hills, that the City Council will hold a public hearing on the 2006-2007 proposed annual budget on Monday, August 28, 2006 during the regular 7:00 p.m. City Council meeting at the North Richland Hills City Hall City Council Chambers, 7301 N.E. Loop 820, North Richland Hills, Texas. The proposed budget is available for review in the office of the City Secretary at City Hall between the hours of 8:00 a.m. and 5:00 p.m. Monday through Friday. The proposed budget is also available at the City of North Richland Hills Public Library, Monday through Saturday. · · · CITY OF NORTH RICHLAND HILLS Department: Budget Presented by: Drew Corn Council Meeting Date: 8-14-2006 Agenda NO.F.3 Subject: GN 2006-072 Setting Dates for Public Hearings on Proposed Tax Rate and Record Vote on Placing the Tax Rate Adoption on the Agenda of the September 11, 2006 Council Meeting. In follow up to the 2006-2007 Budget Work Session, it is necessary to begin the notice and public hearing procedures to establish a tax rate for the next fiscal year in accordance with the City Charter and State law. At the Work Session, Council consensus was to set the tax rate at 57¢, which is the same tax rate as the current year. If approved, this will be the 14th consecutive year the tax rate has been 57¢. Per Senate Bill 567 of the 79th Texas Legislative Session, if a municipality imposes a tax rate that exceeds the effective tax rate, the municipality is required to have a record vote to place a proposal to adopt the tax rate on the agenda of a future meeting as an action item. The effective tax rate is 56.7969¢ which is lower than the proposed tax rate of 57¢. As a reminder, the effective tax rate is the rate that would be applied to the July 2006 property tax values that would provide the same amount of revenue as the current tax year. State law further requires that a municipality hold two public hearings if the proposed tax rate exceeds the effective tax rate. The first tax rate public hearing is proposed to be held at a Special Council Meeting on August 24, 2006 with the second public hearing proposed for August 28, 2006, a regularly scheduled Council Meeting. State law requires that a tax rate be adopted no sooner than 3 days after the second public hearing and no later than 14 days after the second public hearing. It is proposed that the tax rate be adopted at the September 11 , 2006 Council meeting. After proposing a tax rate and scheduling the two public hearings, the City must notify the public of the hearings. Per State law, A "Notice of Public Hearing on Tax Increase" will be published in the Fort Worth Star Telegram as a quarter page ad. Staff intends to publish the notice on August 17, 2006, the required seven days prior to the first public hearing on the proposed tax rate. The notice will include Council members' votes on the proposal to consider the tax increase or proposing a tax rate over the effective rate. The notice will also include: comparison of the proposed budget with current year's budget; calculations of total appraised value and total taxable value; bonded indebtedness; comparison of the proposed tax rate with current year's tax rate; and comparison of residence homestead values. A copy of the draft notice accompanies this coversheet. Recommendation: That a record vote be taken to place the adoption of the tax rate of 57¢ on the September 11 , 2006 Council Agenda, and set the first public hearing on the 57¢ tax rate for Thursday, August 24, 2006 during a special 7:00 p.m. City Council meeting and set the second public hearing on the 57¢ tax rate for Monday, August 28, 2006 during the regular 7:00 p.m. City Council meeting. . . e Notice of Public Hearing on Tax Increase The CITY OF NORTH RICHLAND HILLS will hold a public hearing on a proposal to increase tax revenues from properties on the tax roll in the preceding tax year by 0.358 percent (percentage by which proposed tax rate exceeds lower of rollback tax rate or effective tax calculated under Chapter 26, Tax Code). Your individual taxes may increase at a greater or lesser rate, or even decrease, depending on the change in taxable value of your property in relation to the change in taxable value of all other property and the tax rate that is adopted. The public hearings will be held on August 24, 2006 and August 28, 2006 at 7:00 pm at North Richland Hills City Hall City Council Chambers, 7301 N.E. Loop 820, North Richland Hills, Texas. The members of the governing body voted on the proposal to consider the tax increase as follows: FOR: AGAINST: PRESENT and not voting: ABSENT: Comparison of Proposed Budget with Last Year's Budget The applicable percentage increase or decrease (or difference) in the amount budgeted in the preceding fiscal year and the amount budgeted for the fiscal year that begins during the current tax year is indicated for each of the following expenditure categories: Maintenance and operations Debt service Total expenditures 4.34°A> increase 5.96% increase 4.66% increase Total Appraised Value and Total Taxable Value as calculated under section 26.04, Tax Code Total appraised value* of all property Total appraised value* of new property** Total taxable value*** of all property Total taxable value*** of new property** Preceding Tax Year $3,691,096,244 $80,308,052 $3,277,453,952 $71,663,071 Current Tax Year $3,702,790,581 $82,101 ,220 $3,281,429,496 $72,776,463 Bonded Indebtedness Total amount of outstanding and unpaid bonded indebtedness $79,661,668 Tax Rates $0.570000 per $100 in value $0.570000 per $100 in value Adopted tax rate for the preceding tax year Proposed tax rate for the current tax year Difference in the proposed tax rate and the adopted tax rate for the preceding tax year Percentage increase in the proposed tax rate the adopted tax rate For the preceding tax year O.OO°A> increase (These tax rate figures are not adjusted for changes in the taxable value of property.) $0.000000 per $100 in value . . . Comparison of Residence Homestead Values Average appraised and taxable values on residence homesteads are compared from the preceding tax year and the current tax year. Current Tax Year $138,800 $20,820 Preceding Tax Year Average residence homestead appraised value $134,822 Homestead exemption amount for the taxing unit $20,223 (excluding special exemptions for persons 65 years of age or older or disabled) Average taxable value of a residence homestead $114,599 $117,980 Comparison of Residence Homestead Taxes The taxes that would have been imposed in the preceding tax year on a residence homestead at the average appraised value (excluding special exemptions for persons 65 years of age or older or disabled) are estimated to be $653.21. The taxes that would be imposed in the current tax year on a residence homestead appraised at the average appraised value in the current tax year (excluding special exemptions for persons 65 years of age or older or disabled), if the proposed tax rate is adopted, are estimated to be $672.49. The difference between the amount of taxes on the average residence homestead in the current tax year, if the proposed tax rate is adopted, and the preceding tax year would be an increase of $19.28 in taxes. ** "Appraised value" is the amount on the appraisal roll and defined by Section 1.04(8), Tax Code. "New property" is defined by Section 26.012(17), Tax Code. "Taxable value" is defined by Section 1.04(10), Tax Code. *** . . . EXPLANATION OF NOTICE BELOW The City of North Richland Hills is proposing a 57é tax rate for the coming fiscal year. The City has maintained this same 57é tax rate for fourteen consecutive years. The Notice below is required by the State of Texas to be published regarding the tax rate and property taxes because of increases in overall taxable values as of January 1, 2006. Your individual taxes may decrease. stay the same or increase decendina on the chanae in the taxable value of your crocertv. Disabled citizens and citizens over sixty- five years of age who reside in the same property as last year will pay the same property tax as last year. The City Council and management of the City of North Richland Hills are proud of the progress we have made while demonstrating sound financial management of our Citizens' tax dollar e . . CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 8-14-2006 Agenda No.F.4 Subject: Information and Reports - Councilman Barth Announcements The City of North Richland Hills is proud to display its first ever Artists at Work employee art exhibit from August 15th through August 23rd in the Recreation Center Assembly Room. For more details, please call 817-427-6614. As area schools resume, all motorists share the responsibility of making sure students arrive safely. The City of North Richland Hills reminds drivers to slow down in neighborhoods where children are walking and waiting for the school bus. Drivers should also obey school zone speed limits, follow the directions of school crossing guards, and stop for school buses. Students in grades 4 to 12 and those in college introduction level classes can visit the North Richland Hills Library in person or via the internet to get immediate, free help from qualified tutors in math, science, social studies and English. Just log on to www.library.nrhtx.com and click on the Live Homework Help link. Live Homework Help is available 7 days a week from 3 p.m. to 10 p.m. Kudos Korner Every Council Meeting, we spotlight our employees for the great things they do. Mary Beth Roberts, Neighborhood Services Department Humane Division A NRH resident sent an e-mail thanking Mary Beth for the great job she did in finding the owners of a lost dog. The resident said Mary Beth was very dedicated and took time to listen to their concerns. The resident also expressed thanks by making a donation to the Animal Adoption & Rescue Center. . . e Department: City Secretary Presented by: Subject: Adjournment CITY OF NORTH RICHLAND HILLS Council Meeting Date: 8-14-2006 Agenda NO.F.5