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HomeMy WebLinkAboutCC 2007-07-23 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, July 23, 2007 6:00 P.M. A.1 Discuss Items from Regular City Council Meeting A.2 IR 2007-089 Review Calloway Creek Study (15 Minutes) A.3 IR 2007-090 Upcoming Police Department Community Meetings (10 Minutes) B.O EXECUTIVE SESSION - The City Council may enter into closed Executive Session pursuant to Section 551.071, Texas Government Code to Consult with Attorney about Pending Litigation (10 Minutes) a) Davis v. NRH, et al. - Civil Action No. 4:00-CV-438-Y b) Friend v. City of North Richland Hills, et al. - No. 342-218419-06 c) Rodgers v. City of North Richland Hills - No. 06-437021 d) MK Media, LLC and Markham Kopang v. Officer Lowery (City of Garland) and Todd Espy (City of North Richland Hills) No. 07-04200-K C.O Adjournment Certifi cati on 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 July 20, 2007. City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to th is m eeti ng. Please contact th e City Secretary's office at 817-427-6060 for fu rther 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 RICHLAND HILLS CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TEXAS Monday, July 23, 2007 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: Q Library on the Friday prior to the meeting (available electronically) Q 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 \^M^N.nrhtx.com after 5:00 p.m. on the Friday prior to every regularly scheduled Council meeting. ---------------------------------------------------------------------------------------------------------------------------- A.O Call to Order - Mayor Trevino A.1 Invocation - Councilman Whitson A.2 Pledge - Councilman Whitson A.3 Special Presentation(s) and Recognition(s) - Yard of the Month Awards July 2007 presented by Councilman Lewis A.4 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. The Texas Open Meetings Act prohibits deliberation by the Council of any subject which is not on the posted agenda, therefore the Council will not be able to discuss or take action on items brought up during the citizens presentation. 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 9, 2007 City Council Meeting B.2 GN 2007-059 Approve Agreement with Tarrant County Tax Assessor/Collector for the Collection of City Property Taxes - Resolution No. 2007-048 B.3 PU 2007-033 Award Bid No. 07-1393 for the 2007 Street Sub-grade Stabilization Project to McClendon Construction Company in the amount of $64,367.50. B.4 PU 2007-036 Award Bid No. 07-1394 Various City Facility Interior & Exterior Renovations to Fast-Trak Construction in the amount of $134,483.52. C.O PUBLIC HEARINGS No items for this category. D.O PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. No items for this category. E.O PUBLIC WORKS E.1 GN 2007-062 Recommend Award of Bid for the 31st Year CDBG Project (Rita Beth Street Paving Improvements from Glenview Drive south to dead end) to McClendon Construction in the amount of $248,908.00 E.2 PU 2007-035 Award Bid No. 07-1388 for Flow Meter Equipment to Macaulay Controls Company in the amount of $28,423. F.O GENERAL ITEMS F.1 G N 2007-060 Renaming Simmons Road between Mid-Cities Bou levard and Grand Avenue - Ordinance No. 2947 F.2 G N 2007-061 Consider Amend ment to Chapter 1 04 G as Well Dri IIi ng and Prod uction - Ordinance No. 2945 F.3 PU 2007-034 Award Bid No. 07-1395 Fire Station 2 & 3 Apparatus Bay Painting Project to Kurosky & Company Painting Contractors in the amount of $64,861 and Award Bid Alternates 1 & 2 for Re-painting the Apparatus Bay Floors at Fire Stations 1 & 4 to RBI Corporation in the Amount of $39,411.13. F.4 GN 2007-063 Amend Article X of Chapter 54 of the Code of Ordinances - Automated Traffic Signal Control to conform to the requirements of Chapter 707 of the Texas Legislature 80th Session, SB1119 - Ordinance No. 2946 F.5 GN 2007-064 Approve Appointment of Automated Traffic Signal Enforcement Program Hearing Officer, Ms. Cheryl Dean. F.6 Action on Any Item Discussed in Executive Session Listed on Work Session Agenda F.7 INFORMATION AND REPORTS - Councilman Welch F.8 Adjournment All items on the agenda are for discussion and/or action. Certifi cati on 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 July 20, 2007. City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to th is m eeti ng. Please contact th e City Secretary's office at 817-427-6060 for fu rther 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 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, July 23, 2007 6:00 P.M. A.1 Discuss Items from Reqular City Council Meetinq A.2 I R 2007-089 Review Callowav Creek Studv (15 Mi n utes) A.3 IR 2007-090 Upcominq Police Department Community Meetinqs (10 Minutes) B.O EXECUTIVE SESSION - The City Council may enter into closed Executive Session pursuant to Section 551.071, Texas Government Code to Consult with Attorney about Pendinq Litiqation (10 Minutes) a) Davis v. NRH, et al. - Civil Action No. 4:00-CV-438-Y b) Friend v. City of North Rich land Hills, et al. - No. 342-218419-06 c) Rodgers v. City of North Richland Hills - No. 06-437021 d) MK Media, LLC and Markham Kopang v. Officer Lowery (City of Garland) and Todd Espy (City of North Richland Hills) No. 07-04200-K C.O Adjournment Department: City Secretary Presented by: CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 Agenda No. A.1 Subject: Discuss Items from Regular City Council Meeting INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2007-089 Date: July 23, 2007 )/ -: . ....., Subject: Review of Calloway Creek Study The Lakes at Calloway Creek Study is a project included in the current Parks and Recreation Facilities Development Capital Improvement Program budget. The LopezGarcia Group was selected to perform the work, and they have completed the study. Richard Albin from the LopezGarcia Group will present an overview of the study and report. The purpose of the study is to evaluate the feasibility and costs associated with creating a lake(s) or other attractive feature within Calloway Creek, between the North Hills Hospital and the new Medical Office Building located on the west side of the creek. The study includes graphic representations of the proposed channel and lake improvements as well as results of the hydraulic studies showing the effect of the proposed improvements on the floodplain. For clarification purposes, the improvements to the creek are completely separate from the future trail which is currently under design. The trail will be a 1 O-foot wide multi-use trail and includes trail access from Rodger Line Drive to the north and Booth Calloway to the south. Funding for the trail is provided through an Intermodal Surface Transportation Enhancement (ISTEA) grant and the parks ~ cent sales tax. Construction of the trail is expected to begin in January 2008 and be completed in December 2008. Funding for the improvements to Calloway Creek has not yet been allocated. Staff is exploring funding options but do not yet have a funding recommendation. Should funding be allocated, the project will take approximately 2 ~ years to complete. This time frame includes the required regulatory studies and approvals as well as design and construction. The improved channel will create an attractive link and public use amenity between North Hills Hospital, the new Medical Office Building on the west side of the channel and future development of the recently demolished North Hills Mall site. Staff is seeking input from Mayor and Council regarding the proposed improvements to Calloway Creek. Respectfully Submitted, Vickie Loftice Director of Parks and Recreation ISSUED BY THE CITY MANAGER NORTH RICHlAND HillS, TEXAS -- ,A (' .~'\\ \' ª ~ ~ <J.) 0 rJj <J.) ..b"'C0~ rJ'j ~ ~ C\J ~~£~ ~ ,€~:ê 0;;::: ~ Z~Ô ~ ª <l)~"'C ..b 0 ~ <l) rJ'j "'C 0 ~ ~ ~ ~ C\J ¡$~ O~ o ~ Q ~ rJj ~ ~ <J.) s <J.) > o ~ ~ s ~ "T' ¡:: Uf--.J r::.--1--.J Q:::;!i-:t Z.:r::~ ª <J.).~ <J.) ã~~ ::J <J.).~ ~"'C~ <l)~ ~ ca bJ) ~.~ 8·S 'V"'C~"'C Z<l)o;;::: ~ Æ INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2007-090 Date: July 23, 2007 )/ -: Subject: Upcoming Police Department Community Meetings During the past two years, the Police Department has embarked on an ambitious program of becoming a more integral part of the community we serve. There have been several new programs implemented all designed to foster a better relationship within the City. Our Beat Management program was key to this philosophical shift and it continues to evolve. As a way to encourage more communication between citizens and the officers that serve them, the North Richland Hills Police Department is pleased to host a series of public meetings based within each geographical beat. The meetings are designed to provide information regarding the services that the Police Department provides to the community. Those in attendance can expect to hear the latest trends for their individual area as well as tips for making the neighborhood safer. This will be an excellent opportunity for the people in our community to meet the police officers and supervisors who work in the area. They will also hear from Chief Jimmy Perdue and his command staff regarding police services and current activity in their area of the City. In addition, there will be a question and answer session where they can get information directly from and to the police personnel who protect the City. Although it is likely that there may be some questions related to other non police related municipal services, effort will be made to keep the meetings focused on police matters. Should other department service questions arise, the police personnel will take note of those and ask the appropriate departments to follow up. These are not intended to be political forums either and will be directed away from any type of political discussion or political p rese ntati 0 n s. We are securing meeting locations within each district and will soon be posting times and locations. This information is currently being sent out via the City newsletter which contains a city map illustrating how the City is divided and will help citizens identify the beat where they live or work. Meetings for beats one through three will be established in the September to November time frame of this year. Beats four through seven will be scheduled in early 2008. Additional information will be sent out in the City water bill newsletter and the Police Department website. Respectfully Submitted, Jimmy Perdue Chief of Police ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS -- CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 7-23-2007 Agenda No. B.O Subject: EXECUTIVE SESSION - The City Council may enter into closed Executive Session pursuant to Section 551.071, Texas Government Code to Consult with Attorney about Pending Litigation (10 Minutes) a) Davis v. NRH, et al. - Civil Action No. 4:00-CV-438-Y b) Friend v. City of North Richland Hills, et al.-No. 342-218419-06 c) Rodgers v. City of North Richland Hills - No. 06-437021 d) MK Media, LLC and Markham Kopang v. Officer Lowery (City of Garland) and Todd Espy (City of North Richland Hills) No. 07-04200-K Department: City Secretary Presented by: Subject: Adjournment CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 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, July 23, 2007 7:00 P.M. A.O Call to Order - Mayor Trevino A.1 Invocation - Councilman Whitson A.2 Pledqe - Councilman Whitson A.3 Special Presentationes) and Recoanition(s) - Yard of the Month Awards Julv 2007 presented by Councilman Lewis A.4 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. The Texas Open Meetings Act prohibits deliberation by the Council of any subject which is not on the posted agenda, therefore the Council will not be able to discuss or take action on items brought up during the citizens presentation. A.5 Removal of Item(s) from Consent Aaenda 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 9, 2007 City Council Meetinq B.2 GN 2007-059 Approve Aareement with Tarrant County Tax Assessor/Collector for the Collection of City Property Taxes - Resolution No. 2007-048 B.3 PU 2007-033 Award Bid No. 07-1393 for the 2007 Street Sub-qrade Stabilization Proiect to McClendon Construction Company in the amount of $64.367.50. B.4 PU 2007-036 Award Bid No. 07-1394 Various City Facility Interior & Exterior Renovations to Fast-Trak Construction in the amount of $134.483.52. C.O PUBLIC HEARINGS No items for this category. D.O PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. No items for this category. E.O PUBLIC WORKS E.1 GN 2007-062 Recommend Award of Bid for the 31st Year CDBG Proiect (Rita Beth Street Pavinq Improvements from Glenview Drive south to dead end) to McClendon Construction in the amount of $248.908.00 E.2 PU 2007-035 Award Bid No. 07-1388 for Flow Meter Equipment to Macaulay Controls Company in the amount of $28,423. F.O GENERAL ITEMS F.1 G N 2007-060 Renamina Si mmons Road between Mid-Cities Bou levard and Grand Avenue - Ordinance No. 2947 F.2 GN 2007-061 Consider Amendment to Chapter 104 Gas Well Drillinq and Production - Ordinance No. 2945 F.3 PU 2007-034 Award Bid No. 07-1395 Fire Station 2 & 3 Apparatus Bay Paintinq Project to Kuroskv & Company Paintina Contractors in the amount of $64.861 and Award Bid Alternates 1 & 2 for Re-paintina the Apparatus Bav Floors at Fire Stations 1 & 4 to RBI Corporation in the Amount of $39,411.13. F.4 GN 2007-063 Amend Article X of Chapter 54 of the Code of Ordinances - Automated Traffic Siqnal Control to conform to the requirements of Chapter 707 of the Texas Leqislature 80th Session, SB1119 - Ordinance No. 2946 F.5 GN 2007-064 Approve Appointment of Automated Traffic Sianal Enforcement Proqram Hearinq Officer, Ms. Cheryl Dean. F.6 Action on Anv Item Discussed in Executive Session Listed on Work Session Aaenda F.7 INFORMATION AND REPORTS - Councilman Welch F.8 Adiournment Department: City Secretary Presented by: CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 Agenda No. A.O Subject: Call to Order - Mayor Trevino Department: City Secretary Presented by: CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 Agenda No. A.1 Subject: Invocation - Councilman Whitson Department: City Secretary Presented by: CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 Agenda No. A.2 Subject: Pledge - Councilman Whitson CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 7-23-2007 Presented by: Diana Spradling/Councilman John H. Lewis Agenda No. A.3 Subject: Special Presentation(s) and Recognition(s) - Yard of the Month Awards July 2007 presented by Councilman Lewis AREA 1 Gene and Cheryl Lambriqht, 6621 Briley Drive AREA 2 Elizabeth Huski. 4708 Deville Drive AREA 3 Charles & Cathy Mavberrv. 6353 Skvlark Circle AREA 4 Henry & Lupe Sandoval, 5805 Steeplewood Drive AREA 5 Sam and Malta Akins, 8600 Beetle Nut Lane AREA 6 Russell & Rebecca Wolff, 6717 Hadley Drive AREA 7 Frank Kossler, 8800 Thornway Drive AREA 8 Richard Morton. 7801 Miracle Lane AREA 9 Rickv & Cindy Addinaton. 7840 Waterford Lane Business Landscape Winner North Hills Funeral Home. 8525 Mid-Cities Boulevard CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 7-23-2007 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 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. The Texas Open Meetings Act prohibits deliberation by the Council of any subject which is not on the posted agenda, therefore the Council will not be able to discuss or take action on items brought up during the citizens presentation. Department: City Secretary Presented by: CITY OF NORTH RICHLAND HILLS Subject: Removal of Item(s) from Consent Agenda Council Meeting Date: 7-23-2007 Agenda No. A.5 CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 7-23-2007 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: Council Meeting Date: 7-23-2007 Agenda No. B.1 Subject: Approval of Minutes of July 9, 2007 City Council Meeting Recommendation: To approve the minutes of the July 9, 2007 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 9,2007 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 9th day of July, 2007 at 6:00 p.m. in the Council Work Room prior to the 7:00 p.m. regular Council meeting. Present: Oscar Trevino Suzy Compton John Lewis Ken Sapp Tim Barth David Whitson Scott Turnage Tim Welch Staff Members: Larry J. Cunningham Jim Starr Ogden Bo Bass Karen Bostic Patricia Hutson Monica Solko George Staples Mary Edwards Elizabeth Reining John Pitstick Larry Koonce Mike Curtis Greg VanNeiuwenhuize Eric Wilhite Thad Chambers Jamie Brockway Call to Order Mayor Mayor Pro T em, Place 3 Council, Place 1 Council, Place 2 Council, Place 4 Council, Place 5 Council, Place 6 Council, Place 7 City Manager Interim Assistant City Manager Assistant City Manager Man ag in 9 Oi rector Adm in i strative/Fi seal Services City Secretary Assistant City Secretary City Attorney Public Information Officer Assistant to City Manager Director of Planning & Development Finance Director Public Works Director Assistant Public Works Director Chief Planner Economic Development Director Purchasing Manager Mayor Trevino called the work session to order at 6:00 p.m. A.1 Discuss Items from Reqular City Council Meetinq There were no items discussed. A.2 IR 2007-080 Review Criteria for Solid Waste Request For Proposal Karen Bostic, Managing Director, presented a PowerPoint presentation. The contract between the City of North Richland Hills and Allied Waste (formerly Trinity Waste) expires January 31, 2008. At the March 26, 2007 Council Work Session, Staff discussed with Council the options available concerning the solid waste contract. The options include negotiating with Allied Waste for a new solid waste contract, negotiating with another vendor for a solid waste contract, or issuing a Request for Proposal (RFP) to seek vendors for this service. Staff would propose using the same approach as was used the last time the Solid Waste RFP was issued. If we use a similar approach to last time, the City would request a base bid that would be a service level at least equal to what we currently have. This approach would also allow alternate proposals be submitted in addition to the base proposal to allow companies to submit service options that we may not be aware of and may provide improved service for our customers. Staff would also like to add performing a "pre-screening" of vendors so that only experienced, reputable vendors submit proposals. As in the previous RFP wording would be included to the affect that all inquiries must go through a single staff contact and that to contact any other city official will result in disqualification of the proposer. When the proposals are received, a staff committee will be appointed to perform analysis of the proposals as well as make recommendations to management and Council. After brief discussion and questions by the Council, the consensus was to go forth with new proposals keeping the current services, terms of contract with a provision option to renew, and to send out a survey asking users if they are satisfied with the current commercial trash collection and if they are dissatisfied, how did they handle the situation. A.3 IR 2007-082 Review of Proposed Chanaes to Gas Well Drillina & Production Ordinance John Pitstick, Director of Planning and Development, presented a PowerPoint presentation explaining the proposed changes to the ordinance. The existing Gas Drilling & Production Ordinance No. 2862 was adopted on November 14, 2005. Significant changes have occurred in the technology in gas drilling and several changes are also being proposed regarding safety and quality standards. The Development Review Committee along with key staff have reviewed area cities ordinances and worked diligently to bring forward revisions that are fair to operators, safe and unobtrusive to the community and reflect current technology. City Council Review of Gas Ordinance June 11th Work Session: . Maintaining 300 foot distance from tank batteries . Daytime hours for operations other than drilling from 7 am to 7 pm Monday through Saturday Gas Board Review of Gas Ordinance June 28th Meetinq: . Recommending 100 foot setback from outside boundary of drill site (concerns with future development of properties) . Staff is recommending new 150 foot setback from outside boundary for new co n stru ctio n Proposed Primary Chanqes to Gas Drillinq Ordinance: 1. Requiring Close Loop Systems Exclusively 2. Increasing fees 3. New screening standards . Chain link fences with wooden slats during drilling . Concrete walls within 90 days of completion of drilling 4. Limiting hours of operation 5. New pipeline regulations 6. Exempting distance setbacks in city parks 7. Increasing setbacks from drill sites for new construction 8. Requiring concrete access roads Proposed Chanqes that Benefit Gas Operators: 9. Drilling in floodway with FEMA approval 10. Allowing compressors and compressor sites with approval from the Gas Board of Appeals Gas Operator Recommendations: (/s = will allow and X's = will not allow) J Clarification of hours of operation J Self insurance requirements J Allowing soft landscaping in lieu of masonry walls X Allowing Salt Water Wells X Consideration of Open Pit Systems X Concerns over concrete access roads After brief discussion and questions by the Council, the consensus was to go forth with ordinance to include the clarification of hours, self insurance requirements, soft landscaping with the Gas Board of Appeals approval. Council also discussed whether to use concrete or asphalt streets during production of gas drilling. Staff will further evaluate the requirements of concrete or asphalt streets. A.4 Adjournment Mayor Trevino announced at 6:54 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 9, 2007 at 7:00 p.m. ROLL CALL Present: Oscar Trevino Suzy Compton John Lewis Ken Sapp Tim Barth David Whitson Scott Turnage Tim Welch Mayor Mayor Pro Tem, Council Place 3 Council, Place 1 Council, Place 2 Council, Place 4 Council, Place 5 Council, Place 6 Council, Place 7 Staff: Larry J. Cunningham Ogden Bo Bass Patricia Hutson Monica Solko George Staples City Manager Assistant City Manager City Secretary Assistant City Secretary Attorney A.1 INVOCATION Mayor Pro Tem Compton gave the invocation. A.2 PLEDGE OF ALLEGIANCE Mayor Pro Tem Compton led the pledge of allegiance. A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) None. A.4 CITIZENS PRESENTATION Mrs. Laverne O'Steen, 8429 Emerald Circle, showed Council two pictures. One picture consisted of a crumbling column and the second picture was of a flooded backyard next to the drainage channel. She expressed her concerns on safety. Mayor Trevino expressed his concerns with the devastation of rains and flooding the city and surrounding cities had been receiving. He asked Bo Bass, Assistant City Manager and Mike Curtis, Director of Public Works if the drainage structure in this location functioned the way it was suppose to during the heavy rains received in the past few weeks. Mr. Bass stated based on the information the City received they were not aware of the water topping over the walls and it functioned as it should under some very demanding circumstances. The entire system functioned as it should in light of the kinds of rains we've had. The Mayor asked if the drainage system in the City worked. Mr. Bass stated that the City drainage system did work and when you have that kind of saturation in the soils over a two week period anything that hits the ground is going to ru n off. A.5 REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None. B.O APPROVAL OF CONSENT AGENDA ITEMS APPROVED B.1 APPROVAL OF MINUTES OF JUNE 14, 2007 CITY COUNCIL WORK SESSION B.2 APPROVAL OF MINUTES OF JUNE 25,2007 CITY COUNCIL MEETING COUNCILMAN SAPP MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. C.O PUBLIC HEARINGS C.1 ZC 2007-05 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM THO THI DINH TO APPROVE A ZONING CHANGE FROM IIR-211 SINGLE FAMILY RESIDENTIAL TO IINSII NEIGHBORHOOD SERVICES (LOCATED AT 7917 GLENVIEW DRIVE - 0.83 ACRES) - ORDINANCE NO. 2944 APPROVED Mayor Trevino opened the public hearing and called for the applicant to come forward. Micha Duffy, with Hamilton Duffy Engineering representing the applicant came forward. He asked that Council approve the zoning change before them and was available to answer any questions the Council might have. Eric Wilhite, Chief Planner, presented the item. The applicant, Ms. Tho Thi Dinh, is requesting a rezoning of this 0.83 acre site from "R-2" Single Family Residential to "NS" Neighborhood Services for the purpose of building a small commercial development to operate her dress making and tailoring shop. The site currently has an old residential structure and detached garage. It is the intent of the applicant to raze the structure for new construction. The Planning and Zoning Commission recommended approval with a 5-0 vote. Mayor Trevino called for anyone wishing to speak for or against the request to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing and called for the motion. COUNCILMAN LEWIS MOVED TO APPROVE ORDINANCE No. 2944. COUNCILMAN WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. C.2 FP 2007-04 CONSIDERATION OF A REQUEST FROM THO THI DINH TO APPROVE A FINAL PLAT OF LOT 7, BLOCK 1, RICHLAND HEIGHTS ADDITION (LOCATED AT 7917 GLENVIEW DRIVE - 0.83 ACRES). APPROVED Mayor Trevino called on the applicant to come forward. Micha Duffy, with Hamilton Duffy Engineering, representing the applicant came forward. He stated that all required city standards would be part of the site plan and he was available to answer any questions the Council might have. Eric Wilhite, Chief Planner presented the item. The applicant, Tho Thi Dinh, is proposing to plat this 0.83 acre tract into one lot for a neighborhood services development. Ms. Dinh operates a dress making and tailoring shop and plans to develop the site in order to operate her business. A zoning change is being requested concurrently with this final plat and, if approved, would change the zoning from "R-2" Single Family Residential to "NS" Neighborhood Services. The applicant intends to raze the existing structure and replace with new construction. The city's engineer has determined that the developer will be required to construct a 4 foot sidewalk along Keeter Drive and include a 15 foot sewer easement along G lenv iew Drive. Staff has reviewed the plat and has determined that it complies with the Subdivision Ordinance. The Planning and Zoning Commission recommended approval with a 5-0 vote. COUNCILMAN WELCH MOVED TO APPROVE FP 2007-04. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. C.3 RP 2007-02 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM MICHAEL BUTLER TO APPROVE A REPLA T OF LOT 1, BLOCK 4, MOLLIE B. COLLINS ADDITION INTO LOTS 1 RAND 2, BLOCK 4, MOLLIE B. COLLINS ADDITION (LOCATED IN THE 6800 BLOCK OF SMITHFIELD ROAD - 1 .78 ACRES). APPROVED Mayor Trevino opened the public hearing and called for the applicant to come forward. James Schwend with Stembridge and Associates, representing the applicant Michael Butler came forward. He explained that Mr. Butler's plans were to build homes on two lots and was available to answer any questions the Council might have. Eric Wilhite, Chief Planner, presented the item. The applicant, Michael Butler, is requesting a replat of an existing 1.78 acre lot into two lots of 0.88 acres each. The zoning of the property is "R-3" Single Family Residential. The replatted lots will far exceed the minimum lot area of 7,700 square feet required in R-3 zoning. These replatted lots will each have 78.25 feet of frontage on Smithfield Road, a four lane undivided 50 foot R.O.W. collector. The plat indicates an additional 9 foot R.O.W. dedication. The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. The Planning and Zoning Commission recommended approval with a 5-0 vote. Mayor Trevino called for anyone wishing to speak for or against the request to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing and called for the motion. MAYOR PRO TEM COMPTON MOVED TO APPROVE RP 2007-02. COUNCILMAN BARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. C.4 RP 2007-05 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM J&J NRH FLP TO APPROVE A REPLA T OF LOTS 43R, BLOCK 1, FOREST GLENN WEST ADDITION, LOT 3, BLOCK 1 , HILLTOP ACRES ADDITION, AN D TRACT 2A3, A 1266 I NTO LOTS 43R 1 , 64, 65, AN D 66, BLOCK 1, FOREST GLENN WEST ADDITION (LOCATED IN THE 7800 BLOCK OF FOREST HILLS COURT - 2.323 ACRES). APPROVED Mayor Trevino opened the public hearing and called for the applicant to come forward. Mark Long, 1615 Precinct Line Road, representing the developer came forward. He stated he was available to answer any questions the Council might have. Mayor Trevino asked Mr. Long if the questions by the residents during the Planning and Zoning Commission Meeting were addressed. Mr. Long stated he did not attend the meeting. Mayor Trevino asked Eric Wilhite, Chief Planner if he would present the item and address the residents concerns that were discussed during the Planning and Zoning Commission Meeting. Eric Wilhite, Chief Planner, presented the item. J&J NRH FLP represented by Owen D. Long & Associates is proposing a replat of 2.32 acres to include four (4) lots. This replat includes previously platted lots within separate subdivisions, and an unplatted tract. This plat will take a portion of the unplatted tract and combine it with previously platted lots, making them larger, and plat the remaining tract into a lot. The lot indicated on the plat exhibit as 43R-1, and lot 65 which was lot 3 in the Hilltop Acres Addition, are the two lots which were existing platted lots. The large area indicated as lot 64 includes the remaining portion of property that was previously unplatted. The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. The city's engineer has determined that based on the improvements indicated on the public infrastructure construction plans this subdivision will be required to assume 1000/0 of the amount required for improvements. The Planning and Zoning Commission recommended approval with a 6-0 vote. The questions that came up during the P&Z meeting were brought forth by neighbors regarding dust and debris on the undeveloped lot. Staff assured them by replatting this property and building a home those issues would be essentially taken care of. Mayor Trevino called for anyone wishing to speak for or against the request to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing and called for the motion. COUNCILMAN SAPP MOVED TO APPROVE RP 2007-05. COUNCILMAN WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. C.5 ZC 2006-19 PUBLIC HEARING AND CONSIDERATION OF AN APPEAL OF DENIAL OF THE ZONING CHANGE BY THE PLANNING AND ZONING COMMISSION OF A REQUEST FROM B. H. & L. JOINT VENTURE, REPRESENTED BY MR. JOHN BARFIELD, TO APPROVE A ZONING CHANG E FROM IIC-111 COM MERCIA L TO II R-211 SI NG LE F AM I L Y RESIDENTIAL (LOCATED IN THE 8700 BLOCK OF NORTH TARRANT PARKWAY - 5.347 ACRES) - ORDINANCE NO. 2943 DEINED Mayor Trevino opened the public hearing and called for the applicant to come forward. Mark Long, 1615 Preci nct Line Road, came forward. He stated that B. H. & L. V entu re owned this property for about 20 years and has only received one interest in the property which fell through. They are proposing a zoning change to residential to conform to what is north of North Tarrant Parkway. The marketability for a commercial tract of land behind an existing major complex would not develop. He was available to answer any questions the Council might have. Eric Wilhite, Chief Planner, presented the item. The applicant, B.H. & L. Joint Venture represented by Mr. John Barfield is requesting a rezoning of this 5.347 acre site for the purpose of constructing a single family residential subdivision. Street access to the site will be from North Tarrant Parkway. The site is located directly behind the Ross shopping center (formally Albertson's grocery), and north of the riding club. The site is currently vacant with a mutual access easement running along the east side that serves the properties to the south and east. The Comprehensive Land Use Plan defines this area for commercial uses. The proposed use is not consistent with the Plan. The applicant has submitted a preliminary plat for approval concurrently with the zoning change request. The request for preliminary plat approval is contingent on this zoning change request being approved. The Planning and Zoning Commission recommended denial of zoning change with a 4-1 vote. Mayor Trevino clarified that Planning and Zoning Commission and staffs recommendation to deny the request was based on the future development of North Tarrant Parkway. Once the road was developed possible retail would develop in that property. Mayor Trevino called for anyone wishing to speak in favor of the request to come forward. Jim Makens, 3231 Harwood, came forward. He stated that he had been marketing the property for well over 5-6 years. He has sold several tracts up and around the area. The property being proposed for rezoning has not had any commercial interest. It was his understanding that when North Tarrant Parkway was developed the existing median would be extended to the front of this property making it a right turn in and out only property. Today, this property does not have retail potential; at best maybe two or three office pad sites could be developed. Mayor Trevino called for anyone wishing to speak for or against the request to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing. Councilman Welch asked Mr. Makens that with all the homes being built on North Tarrant as well as the improvements that are going to be made to the road, if he could foresee this property as being more sellable as commercial in the near future. Mr. Makens stated with the improvements to the road he still felt that the property would become office space up front rather than retail due to the median being extended making it a right in and out turn. Mayor Trevino called for the motion. COUNCILMAN WELCH MOVED TO UPHOLD THE DENIAL OF ZC 2006-19. COUNCILMAN WHITSON SECONDED THE MOTION. Mayor Trevino, Councilman Sapp, Mayor Pro Tem Compton and Councilman Turnage all stated that they did not want to piecemeal the property and felt that once the improvements of North Tarrant Parkway were made the property would have a better potential of being developed. MOTION TO DENY CARRIED 7-0. D.O PLANNING & DEVELOPMENT There were no items for this category. E.O PUBLIC WORKS There were no items for this category. F.O GENERAL ITEMS F .1 GN 2007-055 SUSPENSION OF 2006 INTERIM RATE ADJUSTMENT PROPOSED BY A TMOS ENERGY CORPORATION, MID- TEX DIVISION - RESOLUTION NO. 2007-047 APPROVED Karen Bostic, Managing Director presented the item. Recently Atmos Energy Corporation, Mid-Tex Division served the City of North Richland Hills with a filing notifying the City of its intent to increase its distribution rates to all customers effective July 30, 2007. This type of increase is referred to as a GRIP filing which references the Annual Gas Reliability Infrastructure Program. This type of adjustment allows interim utility rate adjustments to recover invested capital without filing a full rate case. The rate increase that Atmos is requesting is for invested capital for the calendar year 2006 and would result in a rate increase of $0.59 per month for residential customers, $1.47 per month for commercial customers and $28.74 for industrial customers. This is the fourth GRIP filing that Atmos has filed with us in the last 2 ~ years. The City has three options regarding this request. The City can accept Atmos' proposed rate increase, deny it, or suspend it. Staff recommends suspension. Suspension will provide 45 days beyond July 30 to review the proposed increase, analyze all necessary information, and take appropriate action related to the proposed increase. In addition to suspension of the rate increase approval of the resolution will allow the City to participate with other cities in the Atmos Cities Steering Committee and review an inquiry of the proposed rate increase; it will authorize intervention in any Railroad Commission or court proceedings related to the proposed rate increase, and it will require Atmos to reimburse the City reasonable costs associated with the review of the rate increase filing. COUNCILMAN TURNAGE MOVED TO ApPROVE RESOLUTION No. 2007-047. COUNCILMAN LEWIS SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. F.2 GN 2007-056 APPOINTMENTS TO BOARDS AND COMMISSIONS APPROVED Patricia Hutson, City Secretary presented the item. The terms of office for the individuals serving on the Boards and Commissions in Places 1, 3, 5, and 7 expired June 30. In addition, Councilman Whitson's nomination to move Kelly Gent from the Ex Officio/Alternate positions on the Planning and Zoning Commission and Capital Improvement Advisory Commission to Place 5 creates a vacancy. The boards listed below, Chapter 2, Article III, Section 2-121 c of the Code of 0 rd inances states that the City Council will act upon Council member nominations. The following nominations have been submitted for Council consideration at this time: Keep North Rich land Hills Beautifu I Com m issio n Place 1 Teresa Hebert Place 5 Dianna Madar Place 7 Holly Bullington Board of Adjustment Place 1 Leslie Jauregui Place 3 Jim Kemp Place 5 Tommy Duer Place 7 Jerry Henry Library Board Place 1 Don Tipps Place 3 Place 5 Place 7 Mary Shilcutt Avis Crisp Jane Birkes Park and Recreation Board Place 1 Ricky McElroy Place 3 Brad Greene Place 5 Marty Kusmierski Place 7 Mike Filis Plan n i n g & Zon i ng Com m issio nand Capital I m provem ent Ad viso ry Com m ittee Place 1 Mark Haynes Place 3 Don Bowen Place 5 Kelly Gent Place 7 Steven Cooper Ex Officio Dianna Madar Substandard Building Board Place 1 Garry Cope Place 5 John Larriviere Place 7 Bob McCary Teen Court Advisory Board Place 1 Michael Birkes Place 3 Ronald Moore Place 5 Danny Perkins The terms of office for Places 1, 3, 5 and 7 will expire June 30, 2009. The individual appointed to the Ex Officio/ Alternate positions on the Planning and Zoning Commission and Capital Improvement Advisory Committee will fill the unexpired term. COUNCILMAN TURNAGE MOVED TO ApPROVE THE BOARD AND COMMISSION RECOMMENDATIONS. COUNCILMAN BARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. F.3 GN 2007-057 APPOINTMENTS TO CIVIL SERVICE COMMISSION - PLACES 1,2 AND3 APPROVED Patricia Hutson, City Secretary presented the item. The terms of office for the individuals serving in Places 1, 2 and 3 on the Civil Service Commission expired June 30, 2007. The Charter stipulates that these appointments are mayoral appointments with confirmation by two-thirds vote of the Council. Mayor Trevino is recommending the following individuals for Council confirmation: Place 1 Place 2 Place 3 Sally Bustamante September Daniel Bill Fenimore term expires 6/30/2008 term expires 6/30/2008 term expires 6/30/2009 COUNCILMAN WHITSON MOVED TO ApPROVE GN 2007-057. COUNCILMAN LEWIS SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. F.4 GN 2007-058 APPOINTMENTS TO PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION - PLACES 2,4 & 6. APPROVED Patricia Hutson, City Secretary presented the item. The terms of office for the Board Members serving in Places 2, 4 and 6 on the Park and Recreation Facilities Development Corporation expired on May 1, 2007. The Corporation's Articles of I ncorporation and Bylaws state that appointments to the Board of Directors are to be made by the City Council and that Places 1-4 are designated for Council Member Directors and Places 5-7 are designated for Citizen Member Directors. Because of the purpose of this Board, practice has been to select current members of the Park and Recreation Board to serve on this Board. The places with expired terms are: Place 2 - Place 4 - Place 6 - Council Member Director (Councilman Lewis - incumbent) Council Member Director (Councilman Barth - incumbent) Citizen Member Director (Park Board Member Tom Lombard - Incumbent) Council was asked to appoint Council Member Directors to Places 2 and 4, terms expiring May 1, 2009 and a Citizen Member Director who is also serving on the Park and Recreation Board to Place 6, term expiring May 1, 2009. MAYOR PRO TEM COMPTON MOVED TO REAPPOINT COUNCILMAN LEWIS, COUNCILMAN BARTH AND TOM LOMBARD. COUNCILMAN SAPP SECONDED THE REAPPOINTMENTS. MOTION TO REAPPOINT CARRIED 7-0. F.5 INFORMATION AND REPORTS IR 2007-083 CITIZEN PRESENTATION FOLLOW-UP Bo Bass, Assistant City Manager, presented the item along with photos. At the June 25, 2007 Regular Meeting of the City Council Ms. Laverne O'Steen addressed the Council with her concerns associated with Emerald Lakes. She displayed to Council and the audience a photograph of a masonry column with missing bricks near its base. The impression given to the observer was that Ms. Osteen was implying that the column was currently damaged and that no repair work had been attempted by the Emerald Lakes Home Owners Association. City staff was aware that the Emerald Lakes Home Owners Association had previously completed repairs to this specific column as well as many other elements of the lake and wall system. A photograph taken by City staff within the past two weeks clearly shows that repairs have been completed on this column in a craftsman like fashion. In addition, Ms. Osteen made reference to a City Ordinance which establishes a fifteen (15) degree tilt as the maximum allowed before repairs are mandated. Engineering staff has measured the tilt of the wall referred to by Ms. Osteen and has determined that it does not exceed seven (7) degrees. F.6 INFORMATION AND REPORTS Councilman Whitson made the following announcements. Dive-in Movies continue on Friday nights at NRH20. Join us on July 13th for "Open Season" and July 20th for "Charlotte's Web." Dive-in Movies are free with paid admission to the park. For more details, please call 817-427-6500. Help Keep NRH Beautiful! Join friends and neighbors for a LitterNot Cleanup event from 9 a. m. to noon on Satu rday, Ju Iy 21 st. Vol u nteers shou Id meet at Neig h borhood Services, 7200-C Dick Fisher Drive South. For more information, please call 817-427- 6651. Join us for the annual Rec Expo and Open House from 9:30 a.m. - 1 :30 p.m. on Saturday, July 28th, at the NRH Recreation Center. There will be games, activities, free chair massages and more. For more information, please call 817-427-6600. Kudos Korner -Municipal Court Staff. A call was received from a customer expressing gratitude for the assistance he received in paying his citation. He said everyone was very professional and courteous. In his travels over the country, he has never had as pleasant of an experience as he encountered in North Richland Hills. He praised the clerks for their attitudes, kindness and willingness to make the experience less painful. F.7 ADJOURNMENT Mayor Trevino adjourned the meeting at 8:00 p.m. ATTEST: Patricia Hutson, City Secretary Oscar Trevino - Mayor CITY OF NORTH RICHLAND HILLS Department: Budget Presented by: Drew Corn Council Meeting Date: 7-23-2007 Agenda No. B.2 Subject: GN 2007-059 Approve Agreement with Tarrant County Tax Assessor/Collector for the Collection of City Property Taxes - Resolution No. 2007-048 Tarrant County has been collecting property taxes for the City of North Richland Hills since October 1993. During this time, City staff has continually evaluated the performance of the Tarrant County Tax Assessor/Collector and are please with the County's collection performance, customer service and cost savings realized by the City. Tarrant County has submitted an agreement for collection services for calendar year 2007. A copy of the agreement is attached for Council consideration. The agreement is essentially the same as the agreements Council has approved in the past. The cost to the City is fifty cents per account or an estimated $11 ,500 depending on how many new accounts are added throughout the year. The cost per account is the same as last year but due to the increase in accounts from last year the overall cost has increased slightly. The City will be billed annually by the County. This contract may be terminated by either party by providing sixty days written notice. Recommendation: To approve Resolution No. 2007-048 Ni~H RESOLUTION NO. 2007-048 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. THAT the City Manager be, and is hereby, authorized to execute an agreement with Tarrant County Assessor-Collector to collect the ad valorem taxes of the City of North Richland Hills. A copy of said agreement is attached hereto and made a part hereof. PASSED AND APPROVED this the 23rd day of July, 2007. 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: Drew Corn, Budget Director COUNTY OF TARRANT § § Agreement For The Collection Of Taxes Agreement made this ~ day of ¡ 2007 ¡ by and be'h¥een the Tarrant County Tax Assessor/Collector ~ hereinafter referred to as ASSESSOR/COLLECTOR, and Tarrant County, hereinafter referred to as the COUNTY, both of whom are addres sed at 100 E. Weatherford Street) Fort W orth, Texas 76196-030 1 ~ and the City of No rth Rich I and Hills, here ina fier referred to as City, whose addre ss is POBox 82069, North RicWand H ItJS, TX 76182. PURPOSE OF AGREEMENT The purpose of this Agreement is to state the tenns and conditions WIder which the ASSESSOR/COLLECTO R \Vil1 provide assessmen t and coHee non serv ic es of Ad Valorem ta xe s ]evìed by the City. NOW THEREFORE, in consideration of the mutual promises herein contaìned, the parties. hereto agree as fo11ows: 1. SERVICES TO BE PERFORMED The ASSESSOR/COLLECTOR agrees to co]]ect the taxes due and owing on taxable property upon whìch the City has imposed said taxes. The ASSESSORJCOLLECTOR sha]] perform the said services in the same manner and fashion as Tarrant County c ollec ts î is own taxes due and o\Vi ng on taxable property sî tuated within its boundaries. The servi ces performed are as follows: ree e i v ing the C ertitìed A ppraisa l Roll from the Tarrant ^ ppraisD 1 D istric t and month! y changes thereto; prov idìl1g lllQrtgagl: compames) property owners and tax representatives, tax roll and payment data; providing all necessary asse ssmen ts of taxes and T ruth in Taxa tìon calcu] a tions as req u íred; the transmÎttal of tax sta tements via the U. S. Mail or e] eetronìc trans fer 0 f data; and pa yment proc ess íng. A I] City disbursements) made by check or by electronic trans fer (wire or A CH), for co llee ted tax accounts wìIl be made to the City on the day the COUNTY Depository Bank índicates the mandatory assigned t1tloatrl period has eJapsed and the funds are pasted to the ç 0 I Iected ba]ance. I f any da i 1 Y collection total ìs Jess than one hundred do] Jars ($100.00)) the dis bursement maybe wi thbeld until the c umula ti ve tota i of taxes co] lceted for the City equals at least one hundred dollars ($100.00), or at the close 0 f the month. lL REPORTS The ASSESSOR/COLLECTOR will provide the Cìty the following reports) if requested: DajJy: Weekly: Month 1 y: General Ledger Dj strj bution Report Detai l Co 11ection Report (5 ummary) Tax R 0 I I Summary (To[als On l y) Y ear-to- Date Summary Report Dctai 1 Coli ec[1 on Repon (Su mmary) Distrì bu tion R eport (Summary) De] inq uent Tax A ttomey Tape Paid Tax Roll Del inq uent Tax Ro II Current Tax Roll Annua] : A selection of the above listed Reports will only be available by internet access. The ASSESSOR/COLLECTOR wi]] provide the City the Genera] Ledger Revenue & Expense Report monthly as required by Seer 31.10 of the Texas Property Tax Code. IlL COMPENSATION In consideration of the services to be perfonned by the ASSESSORlCOLLEcrOR, compensation for the services rendered is a rate of fi fty cents ($.50) per account. The number of ac coun ts \ViH be based on the October bin íng fO II certi tied to the ASSESSOR/COLLECTOR by The Tarrant Appraìsal District. New accounts added by The Tarrant Appraisal District 'Will be billed to the entity + The ASSESSOR/COLLECTOR \VÌIl invoice for all these accounts by January 15, 2008 with payment to be received from the Cíty by February 15~ 2008. The scope of serv ices identified in thìs contract does not ine tude the administra non of a rollback election. In the event 0 f a sue c essful TO Ii bac k e ]ec tion~ thes e costs me urred by the Tarrant County Tax Office will be sera rate 1 y j dentìfied1 billed, and paid by the enri ty ~ IV. AUDITS The ASS ESSO RiCO LLE CTO R wi]] provi de to the Ci ty auditor necessary explanations of a 11 reports and ace e ss to ASSES SO RICO LLE CTOR in-house tax system computer tennina]5 to assist the City auditor in veri fying a ud its amp Jes of the fmancia] data previously provided by the ASSESSOR/COLLECTOR during the past audit period. I f the City e Ie c 15 to have its a udi tors conduct a II C ompu ter s ys tern assurance revìew a udi e' req umng assistanc e from ASSESSOR/COLLECTOR system s programmers and accountants, the fee is $660.00 per day ~ whích wi11 be deducted from the Ci ty t s current co Ilections at the end of the month. J< TAX RA T.t."' REQUIREMENT The City will provide the ASSESSOR/COLLECTOR, in writing, the City~s newly adopted tax rate and exemption sc hed u I e to be applied r or assessi ng pu rposes by Wed nesd ay, September 5, 2007. Under authority 0 f Se c tion 31.01 (h) of the Property Tax Code, any additional co st of printing and ma i 1 ing tax statements because of la te reporting of the tax "fate or the exemption sc hed u Ie wìIl be charged to and must be paid by the City. I f the City wishes i is coliee non reports to be i temízed as to maintenance and operation fund and jntere st and sinkìng fund, then the notice advising of the new tax rate must set aut the Sepilra te rate s, as we 11 as the tota l rate. The tax rate and the exemption sc hedu!e for each of the last five (5) years in which an ad valorenl tax was It: vieù! or all príor years where there remains delinquent tax, must be furnished ìn 'Writing to the ASSESSORlCOLLEcrOR at the tìme of the initía 1 contract. VI. COMPLIANCE WITH APPLICABLE STATUTES, ORDINANCES, AND REGULATIONS In performing the se rv i Ct::s n:q uired under thìs Agreement) the ASSE S S OR/CO LL ECT 0 R shall C omp! y with a]] app l ic ab]e federal and state 5 tatutes) finaJ Court orders and Comptro Her regula lions. If such compliance is ímpossible for reas ons beyond its contra II the AS SE S S 0 RICO LLECTO R sha]] imm~d i a te I y notify the City of tha t fact and the reasons therefore. VIL DEPOSIT OF FUNDS All fimds co]lected by the ASSESSOR/COLLECTOR in the performance of the services stated herein for the City sha]1 be prompt! y transferred to the account of the City at the Cí ty' s depository bank. A 11 payments to e lltÍti e s \'~i 11 be made e] eç (Toni c a 1ly eí mer by the autorna ted c lcming house (A C II) or \vi rc trans t~r ~ Wi rc trans ferrcd fu nds \\-it1 in cur a 11 add it i on¡J J fee, wruch will be charged back to the City and deductcd frOlll those l;ullected funds~ The nansfer fees charged \ViJl be the same fees charged to the COID1ty by its bank dep05itory~ If the City desires its tax disbursements to be made by wire transfer the ASS E S S 0 RICO LiE CTOR has no lia b i 1 i ty for the funds a fier ini tia tìon 0 f the \Vi re transfer of the City's fu.nds from the CO UNTY Depos i tory to the City's designated depos i tory . VIII. INVESTMENT OF FUNDS The Cìty hereby agrees that the COUNTY! acting through the C01JNTY Audìtor, may invest collected ad valorem tax funds of the Ci ty during the period between co] ]ec tion and payment. The COUNTY agrees that it wi1] in yes t sue h fimds in camp I lane e \Vi th the Public Funds In vesttnent Ac t The COUNTY further agrees that ìt will pay to the City a] 1 ín1ere st or other earnings attributable to taxes owed to the City. ·[he ASSESSORJCOLLECTOR agrees to deliver to the COUNTY Auditor aU ad valorem taxes coHee ted on beha] f of the City for in yes tment on a time]y basìs. A 11 parties agree ilia t this Agreement wíll not be construed to ]engthen the time period during which the COUNTY or the ASSESSOR/COLLECTOR may hold such funds be fore payment to the Ci ty. IX REFUNDS Refunds wi]] be made by the ASSESSOR/COLLECTOR except as set forth herem. The ASSESSOR/COLLECTOR wìIl ad vise the City of change s ín the tax roIl which were mandated by the Tarrant Appraisal Dìs trict. The ASSESSORJCOLLEcrOR will not make refunds on prior year paid accounts unless the prior year paid accounts for the past five (5) years are provided to the ASSESSOR/COLLECTOR. All refunds of overpayments or erroneous pa ymen ts due ~ but not req ues ted, and as described in Section 31.11 of the Texas Property Tax Code, wìll a fier three years from the da te 0 f payment) be p roportiona tel y disbursed to those ent1tÍe s contrac ting with the ASSESSOR/COLLECTOR. The contract must have been in force~ actua] assessment and collection functions begun and the tax ac count was at the tìme 0 f the over or erroneous payment wi thin the Cìty' s jurisdiction. The proportional share is based upon the City's percent of the tax account's total levy assessed at the time of recet pt 0 f the over or erroneo us pa ymen t In the event any ] a wsu it regarding the colleen on of taxes provided for in this agreement to which Cì ty of North Richland Hi]] s ìs a partyl is settled or a fmal judgment rendered, and which [mal judgment is not appeaJed~ and the terms of such senlcment agreement or fmal judgment require ilia t a refund be issued by City of North Ríchland Hills to the taxpayer, sue h re fund shall be made by ASSESSORlCOLLECfOR by debiting fimds collected by ASSESSOR/COLLECTOR on behalf of City of North Ric h 1 and Hills and remitting such refund to the taxpayer in confonnity wi th the tenns of the settlement agreement or final judgment. X DELINQUENT COLLEC'110NS The AS SESSa RICO LLECI 0 R \\ill assess and collect the co] lection fee pursuant to Sections 33.11) 33.07, 33.08 and 33.4 8 0 f the Property Tax Code, when aJlowed. The ASSESSORJCOLLECTOR \VÌIl collect attorney fees that are specified by the City through written agreement with a delinquent collection Attorney. The ASSESSORlCOLLEcrOR Ylill disburse the amount directly to the City for compensation to a Firm illlder contract to the City~ If the delinquent collection Attorney contracted by the City requÎIes attendance of ASSESSOR/COLLECTOR personnel at a court other than the District Courts ín dovmtown Fort Wo~ and the COUNTY ìs not a party, the employeets expenses and proportionate sa [ary wìll be the respons ibi 1 i ty 0 f the City and wi]] be added to the co] Iecti on expenses and charged to the Cíty. The ASSE S S 0 RlCO LLECTO R wi 11 not be responsible for the co llee tion of prior year delìnquen t ac counts unless a 1] de 1 inquent accounts inforrnatìon is provided to the ASSESSOR/COLLECTOR. XL TERM OF AGREEMENT This Agreement shall become effective as of the date hereinabove set out) and shall continue in effect during the 2007 tax year ~ unless sooner termína ted by providing sixty (60) day written notice, as out] ined in paragraph XlI. XIl NOT/CES Any notices to be given here under by either party to the other maybe effec ted) in 'Writing) either by persona l del i very or by rnai 1)yregìs tered or certified, pas tage prepaìd with return reee ipt requested. Mailed notìces shall be addressed to the addrcs s of the parties as they appear ín the inttoductory paragraph of this Agreement) but each party may change this address by \Witten notice in ace ordance with thìs parabJT3 ph~ XIIL MISCELLANEOUS PRO VlS10NS This ins trument hereto conU ins the entire Agreement bet\veen the parties re la ting to the rights herein granted and obI iga tions herein assumed. Any oral representa lions or modi fica !ions C onceming this instrument sha 11 be 0 f no force or e free t. This Agreement shall be construed under and in ac c ordance \Vi th the laws 0 f the State 0 f Texas, and a]] 0 b] iga tÎons of the parties created he reunder are perl onna b le i n Tarrant County T eX3S. This Agreement shall be b índing upon and inure to the b~nt: fit 0 f the partjt:s ht:reto and their respcctí ve Ie gal representa h ves and successors . In c ase anyone or more of the provis ions conta med in this Agreement sha 11 for any reason be he!d to be invalidJ i 1] ega l, or unenforceable ín any respect) such invalidity, illegality! or enforceability shall not affect any other provision hereof and this AgreelneJ 11 :shall be construed as if such in v a 1id~ iJ]e gal) or W1ent orceab Ie provis ions had never been contained~ This Agrecm~n tan d the 3 tta c hme nts hereto C onsti tutC5 the so Ie and only agreement of the parties Ill::'n;tu and supersedes any prì or understandings or wrì tten or oral agreements between the parties respecting the within sub jee t matter, E xecu ted on the day and year firs t above \VIi nen, Tarrant COW1ty ~ Texas. BY: BETSY PRICE TAX ASSESSOR/COLLECTOR TARRANT COUNTY DATE FOR THE CITY OF NORTH RICI/LAND IIILLS: BY.+ DATE TITLE: FOR TARRANTCOllNTY: BY: B. GLEN WHITLEY TARRANT COUNTY JUDGE DATE APPRO VED AS TO FORAf "if AND CONTRNT BY: D/STRlCl' A lTORNEY'S OFFICE DATE "'s.y law, t.he. District Attorn-ey'~ Offiçe HL"'Y unly aC1vlse or app:r;ove- contracts or legal documents on beha.lf of its clìents~ It may not advise or approve a contract or leg~l document on behalf of othcr parties. Our review of this docu~ent was conducted solely from the legal perspective of our client~ Our approval of this document was offered sOlely fo~ the benefit of our r.lient. Other parties ~hould not rely on thi~ approvalJ and should sBek review and approval by their own respec:ive attorney(s}. CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: MCurtislLKoonce Council Meeting Date: 7-23-2007 Agenda No. B.3 Subject: PU 2007-033 Award Bid No. 07-1393 for the 2007 Street Sub-grade Stabilization Project to McClendon Construction Company in the amount of $64,367.50. As part of the 2007 Preventive Street Maintenance Program (Project number SM0701, Account #315-6003-603.43-45), Council appropriated funds for the 2007 Miscellaneous Street Sub-grade Stabilization Project. Formal bids were solicited for street excavation with lime stabilization for the following streets: 1. Deville Drive (Victoria Avenue/Blaney Avenue) 2. Meadowcreek Road (North Forty/Hightower Drive) 3. Mark Court (April Lane/Court) 4. Browning Drive (Iron Horse Blvd./250 Feet West) Notice of the City's intent to bid was advertised in local newspapers, as required by State statute, and posted on the City's Website. Sixteen (16) vendors were contacted and requested to participate in this bid process. Bid specifications were viewed from the City's Website by twelve (12) additional vendors. Four (4) bids were received from the vendors listed below: Vendor/Firm BROCK JRJ McCLENDON RE"YNOLDS PAVING PAVING CONSTRUCTION ASPHAL T Description Total Total Total Price Total Price Price Price Unclassified Street Excavation (1386 CY) $20,790.00 $21,205.80 $18,018.00 $23,839.20 Sub-grade Stabilization wllime, 6" thick (9617 SY) $62,510.50 $45,680.75 $24,042.50 $40,391.40 Hydrated Lime (169 Tons) $20,280.00 $19,063.20 $17,407.00 $21,801.00 Mobilization (1 LS) $3,500.00 $10,800.00 $4,900.00 $8,000.00 Total Base Bid $107,080.50 $96,749.75 $64,367.50 $94,031.60 N umber of days to complete project 45 DAYS 45 DAYS 30 DAYS The Public Works Department has evaluated all four (4) bids that were submitted; each bid meets specifications. McClendon Construction Company submitted the lowest bid and it is recommended that they be awarded this contract. McClendon Construction Co., Inc. has performed this type of work for the City in the past on several projects. McClendon has always met the project specifications and completed the work within the acceptable time frame. Recommendation: Award Bid No. 07-1393 for the 2007 Street Sub-grade Stabilization Project to McClendon Construction Company in the amount of $64,367.50. CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: TPowell/LKoonce Council Meeting Date: 7-23-2007 Agenda No. B.4 Subject: PU 2007-036 Award Bid No. 07-1394 Various City Facility Interior & Exterior Renovations to Fast-Trak Construction in the amount of $134,483.52. The scope of the projects as approved by Council in the 2006/2007 CIP and Building Service Fund includes: Project #1 1. The renovation and expansion of the dining/kitchen areas at Fire Station 2 & 3 Project #2 1. Dividing the existing break room to accommodate a conference/training room, addition of two (2) offices and maintaining a break room area for Public Works/Utility at the Service Center 2. Renovation of the Dan Echols Senior Center that will include thirteen (13) new energy efficient windows, automatic front door operator, interior painting and installation of Fiberglass Reinforced Panels in both restrooms 3. Automatic front door operator at Bursey Road Senior Center 4. Installation of a Dutch-door assembly for the Police Department records room The bid also included an alternate project for the installation of exterior windows for the Public Works/Utility area that will not be awarded due to funding. Notice of the City's intent to bid was advertised in local newspapers, as required by State statute, and posted on the City's Website. Twelve (12) vendors were contacted and requested to participate in the bid process. Bid specifications were viewed on the City Website by ten (10) additional vendors. Five (5) bids were received from the vendors listed below: Vendor/Firm Hidalgo Ind. Concord Ed Parker Fast - Trak Modern Cont. Comm. Const. Fire Station 2 & 3 - Amooot to supply all material $72,520.00 $33,184.86 $61,516.00 $26,060.64- $50,400.00 Fire Station 2 & 3 - Amooot to supply all labor & supervision $55,365.00 $49,777.29 $41,010.00 $34,570.00 $75,600.00 Project Sub-Total $127,885.00 $82,962.15 $102,526.00 $60,630.64 $126,000.00 Pub lie W orkJUtility , Bursey, PD & Dan Echo ls- All material $65,150.00 $30,484.00 $51,632.00 $31,552.88 $64,400.00 Pub lie W orkJUtility , Bursey, PD & Dan Echols-All labor & . . $44,750.00 $45,726.00 $34,421.00 $42,300.00 $96,600.00 SUpervlS Ion Project Sub-Total $109,900.00 $ 76,210.00 $86,053.00 $73,852.88 $161,000.00 TOT AL BID $237,785.00 $159,172.15 $188,579.00 $134,483.52 $287,000.00 Of the five (5) bids received, Fast-Trak Construction submitted the lowest bid meeting specifications for the projects. Project scope and materials have been reviewed with Duane Gordy of Fast-Trak Construction. Supplier and client references have been contacted and we received favorable remarks; suppliers noted that the contractor is current and the clients' comments were all favorable. Fast-Trak Construction is a HUB Women-Owned Business Enterprise. They have filed their Conflict of Interest Questionnaire with the City of North Richland Hills and they will submit their payment and performance bonds within ten (10) days of receiving notice of their bid being accepted. Recommendation: Award Bid No. 07-1394 Various City Facility Interior & Exterior Renovations to Fast- Trak Construction in the amount of $134,483.52. Department: City Secretary Presented by: Subject: PUBLIC HEARINGS No items for this category. CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 Agenda No. C.O CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 7-23-2007 Agenda No. D.O Subject: PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. No items for this category. Department: City Secretary Presented by: Subject: PUBLIC WORKS CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 Agenda No. E.O CITY OF NORTH RICHLAND HILLS Department: Public Works Presented by: Mike Curtis Council Meeting Date: 7-23-2007 Agenda No. E.1 Subject: GN 2007-062 Recommend Award of Bid for the 31st Year CDBG Project (Rita Beth Street Paving Improvements from Glenview Drive south to dead end) to McClendon Construction in the amount of $248,908.00 On February 25, 2005 (GN 2005-026), Resolution No. 2005-015, the City Council approved the Rita Beth Street (Glenview Drive south to dead end) Paving I mprovements Project (the "Project") as the 31 st Year Commu n ity Development Block Grant (CDBG) project. In coordination with Tarrant County, the Project was designed, reviewed and approved for bidding. Bids were received by Tarrant County on January 31, 2007. A total of nine contractors submitted bids; the three low bidders are summarized in the table below: Name of Contractor Estrada Concrete McClendon Construction Stabile & VVinn, Inc. Base Bid with Concrete $ 239,394.37 $ 248,908.00 $ 265,677.80 Base Bid with Asphalt No Bid No Bid No Bid The bid prices include street reconstruction, storm drainage improvements and sidewalks. Tarrant County will be administering the Project which will include award of the construction bid and construction management. However, Tarrant County's administration of the Project does not include construction inspection; the City will provide these services. On April 9, 2007, Public Works submitted a coversheet to City Council that recommended the award of a Project contract to Estrada Concrete. This recommendation was based on Estrada Concrete's low bid and interviews that were conducted by both NRH staff and Tarrant County's engineering consultant (Teague, Nail and Perkins). The low bid was originally found to be complete and responsive. However, during the preconstruction meeting for the Project, the contractor stated the bid was based on using a vibratory screed instead of the City required paving machine. Staff had discussed this specific Issue with Estrada Concrete prior to staff recommending Estrada Concrete to the City Council on April 9th. At the time, Estrada Concrete indicated that they could construct the Project with a paving machine for their original bid amount. However, after Council recommended Tarrant County award the contract to Estrada Concrete (and after the Tarrant County Commissioners awarded the Project's contract to Estrada Concrete), Estrada Concrete indicated that they would need an additional $32,000 if they were to use a paving machine on the Project. This additional $32,000 would bring their total bid to $271 ,394.37. This "revised bid amount" moved Estrada Concrete from the lowest bidder to the fourth lowest bidder. Tarrant County has released Estrada Concrete from the Project's contract and presently, Tarrant County is requesting the City Council to recommend an award of the bid to the second lowest bidder, McClendon Construction. McClendon Construction has agreed to honor their original bid prices, which always included the use of a paving machine. The available CDBG construction funds available from Tarrant County for this Project total $270,257.65. The project budget includes the 31 st Year CDBG grand and $96,245.45 of cost savings associated with recently completed CDBG Projects. After the completion of the Project, it is estimated that there will be slightly in excess of $21 ,000 available to be used for next year's (32nd Year) CDBG Project (Jackie Lee Street). Construction is scheduled to begin in late August 2007 and will take 120 days to complete. Recom mendation: To recommend award of bid for the 31 st Year CDBG Project (Rita Beth Street from Glenview Drive South to dead end) to McClendon Construction in the amount of $248,908.00. Respon !ßve 5er~/t).e. R If.: lia bJc R~5U Jt5. iO~ TEAGUE NALL AND PERKINS. . '" /~,-'; t~':' .~~ ,I ~ ~ .,' " ..' ù 200; ~- c:·~' il E II·J II ~~II rrpg SUrveyl nq _= n j s -:: f'I pe- A ['"": t- - F.~~~I I[ f. Plfmning July 0912007 Mr. Gregor)' Van Nieuwenhuizel P.E. City of North Ric.hland Hills P,O. Box 820609 North Rich1and Hills. Texas 76182-0609 RE: CCBG - 31!1t Year Project Reconstruction of Rita Beth Str98t City of North Richland H il15fT arrant County TNP# TAR 05234 J .~.. ~",'L .,.., ~,~. j ~ <:"~..jl Greg: OriginaUYI On Wednesday January 3112007 at 10:30 AMI bids were received fDr the above referenced project The nine formal bids ware received as follows: BASE BID A & B (CONCRETE PAVEMENT) BASE BID B & C (HMAC PAVEMENT) E stra d a Concrete McClendon Construction StSlbile & Winn Inc, Qua1ity Excavatlon Reliable Pavìng Ed A. Wilson Adv6nced Paving Ken-Do Contractíng Careon fndusbies &. Canst. S239þ394.37 8248.908.DO 5265,677.60 $266,164,70 ~2B7,434,OO $288,915,00 $335,163.75 $347,319.50 $380,858.84 No Bid No Bid No Bid $267,827.20 $273,959.00 No Bid No Sid $372,411.50 $273 I 362~44 The low bid was originally found 10 be complete and responsive. BLJt, later was revea led to include pa-ving work using only a vibratory screed in3tead of the City required paving machine, Estrada Concrete later agreed to use a paving machine for an additional project cost of $32,OOO~ yielding a project total of $271,394.37 and moving Estrada Concrete to the number four lowest bidder. McCfendon Constructioll wi~1 ho no r thei r bid prices] which alwa.ys included the use of a paving machine. makìng McClendon Construction the ney,¡ law bidder, Based on previous experience with this contractor, on projects of similar type and size we recommend that the City of North Richland Hí1ls make the recommendation to Tarrant County to award th e contract fDr th e Reeo n s tru ctio n of Rit a Bet h Street to McClend on CD nstrucbo n fa r Ba.se Bid A &. B (Concrete Pavement:) in the amount ðf $248,908.0Q. The ictal availabJe C DBG construction fu n ds amount to $2701257.65 far this project, which includes funds from tlie 30th and 31~~ years, Any fu nds not used for this years proíect will be eligible for the 33~{] year CDSG project. Fort Worth ~ Dalla.s · Do€:nton .. Shtlnnan ~ 1 08 Macc~ ~,tr~e: í or: \f\J'Qr:í, Tex6~ 76·102 Ë 17 336.~7Ì3 ~hone 817.336 2813 ':ilX 'tI..."\o"\I\-'I,.' lnp-(1.·~J¡n~ ~y¡qJ A complete bid fabulation is attached for your use. If you have any questions or require addit!onal informatíon, please do not hesi'ate to cajl. SinceælYt TEAGUE NAlL AND PERKI INC. ~2 Mark E_ Murphree, Attachmen t cc: Do n DaV - T arra nt Cou n ty Comm un I ty DelJelop m e nt (Excerpt from NRH 2006/2007 Capital Projects Budget) '"u~>,..'''~ ~VI'=BR.::rA"'E~... . : r. \. 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I r 10'"' ~ i t 1 I ,,,,,,,,,,',-,,- I ~o,"~"'"~,,- c~' ~ 1',,>i/:f~fF 1 /'=.~. /,~..:': -::: T ¡ ~ i.. -<... /' ~ >\^: < Rita Beth St (Glenview Dr to dead end) o Ct: w Ü Z ~ N w r. 3 N@RTH RICJ-ILi\N I) frILLS Pro_ EGÌ Locator 'J13p . :_ ïll<:lL 'J·I S.,. n.:o:'~ C-W::' .1111,1 . - "),8 CITY OF NORTH RICHLAND HILLS Department: Public Works Presented by: MCurtislLKoonce Council Meeting Date: 7-23-2007 Agenda No. E.2 Su bject: PU 2007-035 Award Bid No. 07-1388 for Flow Meter Eq ui pment to Macau lay Controls Company in the amount of $28,423. In the 2006/2007 approved budget, Council allocated $35,000 for the purchase of flow meters. The flow monitoring equipment includes a module with compatible software capable of measuring the flow in 6" through 18" sewer lines. This equipment will allow the Wastewater Technician and Sewer Division personnel to collect and study the impact of rain events on the City's sanitary sewer system throughout various locations in the City. Collected data can be reviewed, logged, and studied to determine areas that have an Infiltration and Inflow (III) problem. Once problem areas are identified, staff can make repairs to the system so that the III can be reduced. Notice of the City's intent to bid was published in local newspapers, as required by State statute and posted on the City's Website. The Notice of Intent to bid was sent to six (6) vendors requesting them to participate in this bid process. Bid specifications were downloaded from the City Website by seven (7) additional vendors. Four (4) bids were received from the vendors listed below: Vendor 1. C. C. Lynch & Associates* 2. Macaulay Controls 3. Hach/Marsh McBirney 4. Sendero South Base Price $15,521.00 $28,423.00 $29,028.00 $36,329.00 With Options $37,290.00 $63,651.00 $64,861.00 $81,731.00 *Does not meet specifications A total of four (4) companies submitted bids. Three of the four companies meet the bid specifications. C. C. Lynch & Associates' bid proposal was for equipment that does not meet the specifications, using a Doppler technology instead of the requested Radar technology. The three remaining proposals all meet specifications and include optional equipment that would exceed the department's approved budget. Public Works has recommended the optional equipment not be purchased at this time and that Macaulay Controls Company be awarded the bid in the amount of $28,423.00. It is anticipated that the flow meters will benefit the City in two areas. First, by identifying and repairing the sections of the sanitary sewer system that have an III problem, the volume of sewer flow that the City pays to have treated can be reduced. Because so many factors impact the city's sewer cost, the reduction in the cost due to decreasing the III may not be easily quantified. The purchase of the flow meter and the planned reduction of III will be a proactive approach in managing the City's sewer cost. The second benefit will be a reduction in the risk of a sanitary sewer overflow. Even though the City does not experience many sanitary sewer overflows, the risk is greatest during rain events. By reducing the III, the volume of flow that the sewer lines are carrying will be substantially reduced. Mike Curtis will also explain the functioning of the flow meters when this bid item is presented. Recommendation: Award Bid No. 07-1388 for Flow Meter Equipment to Macaulay Controls Company in the amount of $28,243. Department: City Secretary Presented by: Subject: GENERAL ITEMS CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 Agenda No. F.O CITY OF NORTH RICHLAND HILLS Department: City Manager's Office Presented by: Elizabeth Reining Council Meeting Date: 7-23-2007 Agenda No. F.1 Subject: GN 2007-060 Renaming Simmons Road between Mid-Cities Boulevard and Grand Avenue - Ordinance No. 2947 The 2007 Senior Class of Birdville High School requested the City re-name a portion of Simmons Road, between Mid-Cities Boulevard and Grand Avenue, to Hawk Avenue to reflect the street's proximity to Birdville High School. Birdville High School's mascot is the hawk. At their May 9 regular meeting, the Youth Advisory Committee worked with the Senior Class and recommended the name change to City Council. The City Council heard the request at its June 25, 2007 Regular Work Session and referred the name change to the Naming Board. The Naming Board met on July 9, 2007 and recommended to City Council it change the name of a portion of Simmons Road, between Mid-Cities Boulevard and Grand Avenue, to Hawk Avenue. The change would only affect a portion of Simmons Road. We haven not been able to determine if Simmons Road was originally named for a person. The City's History Book lists two Simmons of prominence in the City. One, Mr. Phillip Simmons was a minister at North Richland Hills Baptist Church but he was prominent many years after Simmons Rd was originally platted. Ms. Myrtle Simmons was the first Associate matron of the Richland Hills Eastern Star, a chapter of the Masonic Lodge in the 1950s. Simmons Road may be named for Ms. Simmons but we do not know. The portion of Simmons Road between Amundson Drive and Martin Drive will remain Simmons Road. So if Simmons Road is named for Ms. Simmons she will still be honored. A map showing the portion of Simmons Road to be renamed is attached. Recommendation: Approve Ordinance No. 2947 Renaming Simmons Road to Hawk Avenue between Mid- Cities Boulevard and Grand Avenue. Ni~H ORDINANCE NO. 2947 AN ORDINANCE CHANGING THE NAME OF SIMMONS ROADBETWEEN MID-CITIES BOULEVARD AND GRAND AVENUE. WHEREAS, the 2007 Senior Class of Birdville High School wanted the section of Simmons Road between Mid-Cities Boulevard and Grand Avenue to better reflect its proximity to the school; and, WHEREAS, the 2007 Senior Class of Birdville High School approached the City about changing the name of Simmons Road between Mid-Cities Boulevard and Grand Avenue to Hawk Avenue; and, WHEREAS, the Youth Advisory Committee reviewed the name change request and recommended the change to City Council at its May 9, 2007; and, WHEREAS, the Naming Board also reviewed the request and recommended the name change to City Council at its July 9, 2007 meeting. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL, CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. THAT the section of public street in North Richland Hills from Mid-Cities Boulevard to Grand Avenue previously known as Simmons Road will be renamed. SECTION 2. THAT Such public street shall hereafter be known as Hawk Avenue. PASSED AND APPROVED on this the 23rd day of July, 2007. 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 SECTION OF SIMMONS ROAD PROPOSED TO CHANGE TO HAWK AVENUE ~ ~~ MID-C1TIES BLVD MID-CITIES BLVD ~~~ BIRDVILLE HS .....-/..... \................. / ~ I I I t / I I ~ / I ./ / ,....../¥ WALKER J.'{:?~ CREEK ES / Q;;iij ~ "~ \ / ''-.A~ "_ //1 / . '- '- '''~~ ~ ttr1)9ù, ~//.. '. ~ " '~ð" '" "~ '?(,'," .:;0 /G"~ ii'···· ~" A~~~,/:v+;~~" ~<k , ,.,,~ - ,/:f/ 0'-?~ / '-~ - ,.,¿()~ ~ 2::~ ... / '" <:) ", ~~ / _;:;""'" THE VENUE ~ ~~'~0 '}'ò ,~~ ""'. ~,~ ~ t~ "'.'" ) <v~. ...: ,~ &." , ~<)v '. . - '( /..r ", / ~ 0 . - -~9", /.. / ., ~ " """/~ ""81m <JE \I~UI\l I )~~l""·::.:.~·~.-(Pril~AT.c. ROA')-}~ TXU :.s ...... - - -----ß.- _ - .. :J 1 i n·::,: ~I eCll.lals i.80 fee.-: CITY OF NORTH RICHLAND HILLS Department: Planning and Development Presented by: John Pitstick Council Meeting Date: 7-23-2007 Agenda No. F.2 Su bject: G N 2007-061 Consider Amend ment to Chapter 1 04 Gas Well Dri II ing and Production - Ordinance No. 2945 Significant changes have occurred in the technology in gas drilling in the Barnett Shale over the past couple of years. Accordingly, staff is proposing changes to the current Gas Drilling and Production ordinance in an effort to provide the best safety and quality standards for our community. Staff continues to work with several gas well operators interested in drilling in North Richland Hills. At this time only one well has been drilled at Graham Ranch near Hightower and Rufe Snow by the Harding Company which now goes by Metroplex Barnett Shale LLC. Several companies are actively seeking mineral rights throughout the city and staff is also receiving requests for future gas pipelines to bring potential gas to market. The City has leased the mineral rights to several public park sites to the Harding Company and Chesapeake Energy. At this time it appears that North Richland Hills will have less than a dozen potential drilling sites in which several wells could be drilled within each drilling site. The initial Gas Drilling & Production Ordinance No. 2862 was adopted on November 14, 2005. The Development Review Committee along with key staff have reviewed area cities ordinances and worked diligently to bring forward revisions that are fair to operators, safe and unobtrusive to the community and reflect current technology. The following meetings have been held in addition to internal staff meetings to get as much input as possible prior to the adoption of a new Gas Drilling and Production ordinance. June 11, 2007 June 28, 2007 June 29, 2007 July 9, 2007 City Council Work Session Gas Board of Appeals Work Session Open meeting with Gas Well Operators and Pipeline Companies Follow Up Work Session with City Council The proposed new ordinance will be formatted into five separate articles: I. Purpose and Definitions II. Dri II ing and Production III. Appeals IV. Gas Pipeline Installation V. Penalties, Severability and Effective Date The proposed ordinance, which is included in this packet of information, shows the changes or additions in green, and the deletions are indicated through mark troughs. Primary Changes to Gas Well Drilling and Production Ordinance: 1) Requiring Close Loop Systems exclusively 2) Increasing Fees ($5,000 to $10,000 for each well) 3) New Screening Standards a. Chain link fences with wooden slats during drilling phase b. Concrete walls within 90 days of completion of drilling 4) Lim iting hours of operation (all operations other than drilling between 7 am and 7 pm Monday through Saturday; preparation for fracturing operations allowed other than designated hours with approval of Gas Inspector) 5) New Pipeline regulations (right-of-way use agreement for all proposed pipelines with insurance and as-built plans required) 6) Exempting distance setbacks in city parks 7) I ncreasi ng setbacks from d ri II sites fo r new constru ction (150 feet from outside boundary or fence of final production drill site; recordable easement required of Gas Operator as part of permit) 8) Requiring concrete access roads (all weather surface during drilling, concrete access required 90 days after production phase on all active drilling permits) 9) Drilling in floodway with FEMA approval 1 O)Allowi ng co m presso rs and com pressors sites with app roval from the Gas Board of Appeals 11 )Allowi ng Gas Operators and Pi pel i ne Com pan ies to p rovid e pro per secu rity and documentation for self insurance It is staff's contention that the proposed ordinance revision effectively protects current and future citizens and businesses from any negative aesthetic impacts of gas drilling and production while allowing gas well operators and gas pipeline companies the ability to move forward in a fair and timely manner with drilling and production activities. The changes to the Gas Drilling & Production ordinance along with the role of an independent Gas Board of Appeals as well as having local control through an in-house Gas Inspector (Assistant Fire Chief Kirk Marcum) gives the City of North Richland Hills the best possible scenario for allowing the production of gas in our community while still maintaining high safety and quality standards. Bo Bass did receive a letter from Mr. Rob Shultz of Exxon Mobil Production Company complaining of some provisions of the proposed ordinance. Attached to this cover sheet is Mr. Shultz's letter and Mr. Bass's response. The City Attorney and staff believe that the provisions of the proposed ordinance are still valid and appropriate and do not agree with Mr. Schultz, but we did want to advise Council of this complaint. Recom mendation: Approval of Ordinance No. 2945 Revisions to Chapter 104 Gas Drilling & Production. PRE-DRILLING Setbacks require 600 feet from well and 300 feet from tank batteries (Public Hearing, notification of surrounding property owners and approval by Gas Board of Appeals for any variance for existing buildings intended for human occupancy less than 600 feet from well) ~ ... It· , ~--=:-.:----- , .r _ f... c tJ ~ ;: IAt'/l' r I.. "" ""n: ~. :- ..~. ~ ~ _iii ~ç, ~ ~ ij ~ ~... .i.::.;":"-n-L r .: r~ ~ ~ '",:,.'. ;'1 ::.;~ - .'1{" ,¥~ ~".~~~-~~ -- .... ~.__._- ---- ~ ~-...- -""~ --.~ .-- ~~_._"" tl- ~i!íil~#tfi}:'\ "". . ~ :~~~~~.: -~."->,'~;".. . .;0-. 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Ji¡:-', ,'~,~~ ~ L; ,!~i: .ii,;t~--~·~:,:;; ,~~.: ,_,: · f,: . ., . .,t Ni~H ORDINANCE NO. 2945 AN ORDINANCE AMENDING CHAPTER 104 OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS CODE OF ORDINANCES-, TEXAS, REGULATING THE DRILLING AND PRODUCTION OF GAS WELLS WITHIN THE CITY; PROVIDING AN APPEALS PROCESS; REGULATING GAS PIPELINE CONSTRUCTION; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR SEVERABILITY; PROVIDING A CUMULATIVE CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of North Richland Hills, Texas is a Home Rule Municipality located in Tarrant County, Texas, created in accordance with the provisions of the Texas Local Government Code and operating pursuant to the enabling legislation of the State of Texas and its home rule charter; and WHEREAS, the City Council of North Richland Hills, Texas finds that the enactment of regulations of drilling and production of gas prior to permitting such operations in a developed high quality residential community is necessary in order to protect the health, safety, and general welfare of the public; and, WHEREAS, the regulations herein established will preserve property values as well as ensure safety by limiting noise, requiring screening and landscaping, establishing minimum distance from residential and business structures and requiring restoration of drilling sites and otherwise minimizing the impact of such operations on the city's residents; and, WHEREAS, the City Council of North Richland Hills, Texas deems it prudent to enact an ordinance to govern the drilling and production of gas within the corporate limits 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 above findings are hereby found to be true and correct and are incorporated herein in their entirety. Section 2: THAT, Chapter 1 04 of the City of North Rich land H ills Code of General Ordinances be is hereby amended by Ctdding Ct nc\^¡ ChCtptcr 104, GCtS "'A/ell Drilling 3nd Production, comprising of ne\JV sections 1 O~ 1 through 1 O~ 23, \AJhich sh311 to read as follows" Recom mended Changes to Ordinance by Staff Table of Contents Article I - Pu rpose and Defi n itions Section 104-1 Purpose Section 104-2 Defin itions Article II - Drilling and Production Section 104-3 City Oversight Section 104-4 Operator's Agent Section 104-5 Seismic Survey Permit Requirements Section 104-6 Gas Well Permit Requirements Section 104-7 Gas Well Permit Application and Filing Fees Section 104-8 Permitting Procedure Section 104-9 Amended Gas Well Permits Section 104-10 Suspension or Revocation of Gas Well Perm its Section 104-11 Periodic Reports Section 104-12 Bond, Letters of Credit, Indem nity, Insu rance Section 104-13 On site and Technical Regulations Section 1 04-14 Screening Section 104-15 Cleanup and Maintenance Section 104-16 PI ugged an d Aban doned Wells Section 104-17 Techn ical Advisor Page 3 3 9 9 9 10 13 17 18 19 20 21 26 34 36 36 38 38 40 Article III - Appeals Section 1 04-18 Appeals Secs. 1 04-19--1 04-30. Reserved. Article IV - Gas Pipeline Installation Section 104-31 Public Right-Of-Way Use Agreement Requirements40 Section 104-32 Fees and Payments to City 41 Section 104-33 Regulatory Authority of the City 41 Section 104-34 Use of Public Rights-Of-Ways 42 Section 104-35 As-Built Plans and Maps 45 Section 104-36 Liabi I ity and I ndem n ification 46 Section 104-37 Insurance 47 Section 104-38 Provision of Information 48 Secs. 1 04-39--1 04.50. Reserved. Article V - Penalties, Severability and Effective Date Section 104-51 Penalty Section 104-52 Severability Clause Section 104-53 Repealer and Savings Clause Section 104-54 Publication Clause Section 104-55 Effective Date 48 49 49 49 50 50 "CHAPTER 104. Gas Well Drilling & Production Article I - Pu rpose and Definitions Section 104-1. Purpose The exploration, development and production of gas in the City are activities which necessitate reasonable regulation to ensure that all property owners, mineral and otherwise, have the right to enjoy their property and its benefits and revenues. It is hereby declared to be the purpose of this chapter to establish reasonable and uniform limitations, safeguards and regulations for operations related to the exploring, drilling, developing, producing, transporting and storing of gas and other substances produced in association with gas within the City to protect the health, safety and general welfare of the public, minimize the potential impact to property and mineral rights owners, protect the quality of the environment and encourage the orderly production of available mineral, and gas resources. Section 104-2. Definitions All technical industry words or phrases related to the drilling and production of gas wells not specifically defined in this chapter shall have the meanings customarily attributable thereto by prudent and reasonable gas industry operators. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Abandonment: means "abandonment" as defined by the Texas Railroad Commission and includes the plugging of the well and the restoration of any well site as required by this chapter. Affiliate: means any individual, partnership, association, joint stock company, limited liability company, trust, corporation, or other person or entity who owns or controls, or is owned or controlled by, or is under common ownership or control with, the entity in question.. All-Weather Hard Surface: means a permanent surface that as a minimum is a base course constructed such that is meets the requirements of the International Fire Code, be at least twenty feet (20') wide, have an overhead clearance of fourteen feet (14'), drains appropriately, remains water resistant, is free of litter, debris, weeds, grass or other objectionable materials or objects and is visibly dust free. Base Flood: means the flood having a one percent (10/0) chance of being equaled or exceeded in any given year. Berm: means a mound of soil, either natural or man made, used to obstruct a view. The side slope shall not exceed a th ree foot (3)' horizontal and a one foot (1') vertical slope. Blowout Preventer: means a mechanical, hydraulic, pneumatic or other device or combination of such devices secured to the top of a well casing, including valves, fittings and control mechanisms connected there with, which can be closed around the drill pipe, or other tubular goods which completely close the top of the casing and are designed for preventing the uncontrolled flow of oil, gas and drilling fluids from the well blowouts. Building: means any primary structure used or intended for supporting or sheltering any use or occupancy. The term "building" shall be construed as if followed by the words "or portions thereof. II Cathodic Protection: means an electrochemical corrosion control technique accomplished by applying a direct current to the structure that causes the structure potential to change from the corrosion potential to a protective potential in the immunity region. The required cathodic protection current is supplied by sacrificial anode materials or by an impressed current system. City: means the City of North Richland Hills, Tarrant County, Texas. City Attorney: means the City Attorney of the City of North Richland Hills, Texas. City Code: means the Code of Ordinances of the City of North Richland Hills, Texas. City Council: means the governing body of elected officials for the City of North Richland Hills, Texas. City Manager: means the City Manager of the City of North Richland Hills, Texas. Closed Loop System: means a series of tanks including filters separators and shakers on the discharge side of the drilling process that contains by-products of drilling such as cuttings and earthen materials to contain the by-products and recycle u seab Ie materials for reuse in the d ri II i ng process. Commission: means the Texas Railroad Commission. Completion: means the date the work is completed for workover and flowback operations and the crew is released by completing its work or contract or by its em ployer. Co m presso r: means a device that raises the p ressu re of a com pressi ble fl u id such as air or gas. Compressors create a pressure differential to move or co m press a vapor 0 r a gas. More than 0 ne com presso r as in a series may be located on a com pressor pad site to adequately com press product. Customer: means any Person located, in whole or in part, within the City. Day: means a calendar day. Derrick: means any portable framework, tower, mast and/or structure which is required or used in connection with drilling or re-working a well for the production of gas. Development Review Committee (DRC): is an internal staff review committee that includes, but is not limited to, representatives of the Departments of Planning and Development, Inspections, Public Works, Fire, Police, Parks and Recreation, Neighborhood Services, Economic Development, and the Gas Inspector. Drilling: means digging or boring a hole in the earth ne\AJ \AtSlI for the purpose of exploring for, developing or producing gas or for the purpose of injecting gas, water or any other fluid or substance into the earth. Drilling Equipment: means the derrick, together with all parts of and appurtenances to such structure, every piece of apparatus, machinery or equipment used or erected or maintained for use in connection with drilling. Drill Site: means the immediate area used during the drilling, re-drilling completion or workover or rc \^lOrking of a well. Emergency Response Plan: means a plan put in place to deal with emergency situations that may occur at the Drill Site during all stages of the drilling and production process. Exploration: means geologic or geophysical activities, including seismic surveys, related to the search for gas or other subsurface hydrocarbons. Fire Department: means the Fire Department of the City of North Richland Hills, Texas. Flaring: means to dispose of surplus combustible vapors by igniting them in the atmosphere. This process may include the use of a series of secured piping to faci I itate flow of gas and a com bustion cham ber to ig n ite th e gas. Flow back Operations: means activities and processes used to expel water from a well in order to facilitate the production of gas. Frac Tank: means a man made water storage tank designed using earthen berms to contain water. These can be from existing ponds or other water storage tanks Fracturing: means a method of stimulating production from a well by increasing the permeability of the producing formation. Fracturing can be accomplished by the injecting of a fluid carrying propping agents under extremely high hydraulic pressure downward into a well to cause pressure that 'cracks' or opens up fractures already present in the formation. Gas: means any fluid, either combustible or noncombustible, which is produced in a natural state from the earth and which maintains a gaseous or rarefied state at standard temperature and pressure conditions and/or the gaseous components or vapors occurring in or derived from petroleum or natural gas. Gas Board of Appeals: means the Board that hears all appeals and deviation requests to this Chapter. Gas Inspector: means an individual designated by the City Manager or any other person or entity so designated as an Inspector by the City Manager. The Gas Inspector will report to the Office of the Fire Marshal. Gas Pipeline Construction Plans shall mean the necessary gas pipeline construction documents that shall be submitted at time of gas pipeline permit ap pi ication. Gas Well: means any well drilled, to be drilled, or used for the intended or actual production of natural gas. Generator Plant: means the electrical service generated on site servicing the d ri II i ng rig an d all associated eq u i pm ent i ncl ud i n g personal I ivi ng quarters. Grounding and bonding: The means to ground all power and equipment on the d ri II i ng site to prevent electrical discharges an d I ig hti ng protection. Isolation Valves: means mechanical valves located at pre-designated intervals on gas pipelines to shut the flow of gas in a pipeline to minimize an accidental release in to the environment in the event of an emergency or to facilitate the controlled release of gas in connection with testing, maintenance, repair or inspection of pipelines. Isolation valves may be manually operated, automatic or remotely controlled by the pipeline operator. Operation Site: means the area used for development and production and all operational activities associated with gas after drilling activities are complete. Operator: means, for each well, the person listed on the Railroad Commission's Form W-1 or Form P-4 for a gas well that is, or will be actually in charge and in control of drilling, maintaining, operating, pumping or controlling any well, including, without limitation, a unit operator. If the operator, as herein defined, is not the lessee under a gas lease of any premises affected by the provisions of the chapter, then such lessee shall also be deemed to be an operator. In the event that there is no gas lease relating to any premises affected by this chapter, the owner of the fee mineral estate in the premises shall be deemed an operator. Perforating: means piercing the casing wall and cement in a wellbore by use of explosive charges to create holes through which formation fluids may enter or to provide holes in the casing so that materials may be introduced into the annulus between the casing and the wall of the wellbore. Permit: means any written license granted by the City for the exploration, development, and production of gas wells issued pursuant to rules and regulations of this Chapter. Person: means both the singular and the plural and means a natural person, a corporation, association, guardian, partnership, receiver, trustee, administrator, executor, and fiduciary or representative of any kind. Pipeline(s) means the pipeline(s) and other facilities approved by the DRC that are installed by Pipeline Company in the Public Rights-of-Way in accordance with a Right-of-way Use Agreement. Pipeline Company: means the company authorized by an Agreement to install and maintain gas pipelines within the City's Public Right-of-Way. Planning and Development Department: means the Planning and Development Department of the City of North Richland Hills, Texas. Planning and Zoning Commission: means the Planning and Zoning Commission of the City of North Richland Hills, Texas. Production: means the period after the fracturing and flow back operations have been completed and natural gas has been run thru a series of separators and tank batteries to metering devices and in to the pipeline. Property Lines: means surface property lines per this ordinance. Public Building: means all buildings used or designed to and intended to be used for the purpose of assembly of persons for such purposes as deliberation, entertainment, amusement, or health care. Public buildings include, but shall not be limited to, theaters, assembly halls, auditoriums, armories, mortuary chapels, dance halls, exhibition halls, museums, gymnasiums, bowling lanes, libraries, skating rinks, courtrooms, restaurants, and hospitals. Public Park: means any land area dedicated to and/or maintained by the City for traditional park-like recreational purposes, NRH20 and Iron Horse Golf Course but shall not include privately-owned amusement parks. Public Right-of-Way: means public streets, highways, alleys, sidewalks, pathways, trails, and bridges. Public Works Department: means the Public Works Department of the City of North Richland Hills, Texas. Re-Drill: means re-completion of an existing well by deepening or sidetrack operations extending more than one hundred fifty feet (150') from the existing well bore. Religious Institution: means any building in which persons regularly assemble for religious worship and activities intended primarily for purposes connected with such worship or for propagating a particular form of religious belief. Residence: means a house, duplex, apartment, townhouse, condominium, mobile home or other building designed for dwelling purposes, including those for which a building permit has been issued on the date the application for a gas well permit is filed and accepted by the Planning and Development Department. Re-working: means re-completion or re-entry of an existing well within the existing bore hole or by deepening or sidetrack operations which do not extend more than one hundred fifty feet (150') from the existing well bore, or replacement of well liners or casings. Rig -down: The day d ri II i ng has been co m pleted and the rig is d issem bled an d all equipment prepared for movement from the pad site. Right-of-Way: means any area of land within the City that is acquired by, dedicated to, or claimed by the City in fee simple, by easement, by prescriptive right or other interest and that is expressly or impliedly accepted or used in fact or by operation of law as public roadway, sidewalk, alley, utility, drainage, or public access easement or used for the provision of governmental services or functions. The term includes the area on, below, and above the surface of the public right-of-way. The term applies regardless of whether the public right-of-way is paved or unpaved. Right-of-Way Maintenance Agreement: means a written agreement provided by the City obligating the Operator, at his own expense to repair damage, excluding ordinary wear and tear, if any, including but not limited to, public streets, sidewalks, pathways, trails, and bridges. Damages to Public Rights-of-Way caused by the Operator or its employees, agents, contractors, subcontractors, or representatives in the performance of any activity associated with the preparation, drilling, production or operation of gas wells authorized by the City shall be repaired out of the Operators expense. Right-of-Way Use Agreement: means the authorization issued to a Pipeline Company to use the Public Right-of-Ways for (i) the construction, installation, maintenance and repair of Pipeline Com pany's Pipeline; (ii) the use of such Pi pel i ne for th e transportatio n of G as; and (i i i) any other directly related uses of the Public Rights-of-Ways, pursuant to and in accordance with a Right-of-Way Use Agreement. Rig-up: The process of setting up ancillary equipment and the drilling rig in order to begin the drilling process. School: means any public and private, primary and secondary educational facilities providing education up through and including the twelfth grade level and any licensed day care centers, meaning a facility licensed by the State of Texas or by the City of North Richland Hills that provides care, training, education, custody, treatment or supervision for more than six (6) children under fourteen (14) years of age, and for less than twenty-four (24) hours per day. Street: means any street, highway, sidewalk, alley, avenue, recessed parking area or other public right-of-way, including the entire right-of-way. Thoroughfare Plan: means the Thorouahfare Plan approved by the City of North Richland Hills, Texas. Well: means any single hole or bore to any horizon, formation, or strata, for the purpose of producing gas, liquid hydrocarbon, brine water or sulphur water, or for use as an injection well for secondary recovery, disposal or production of gas, or other hydrocarbons from the earth. For each separate new hole a gas well permit is required. Wire line logging: means the use of radioactive isotopes which are used when measuring formations within the immediate vicinity of the drilling hole. A permit will be required thru the Gas Inspector. Workover: means to perform one or more of a variety of remedial operations on a producing well to try to increase production. Examples of workover operations are deepening, plugging back, pulling and resetting liner, squeeze cement and similar activities. Article II - Drilling & Production Section 104-3. City Oversig ht The Gas Inspector shall have the authority to enter and inspect any premises covered by the provisions of this chapter to determine compliance with the provisions of this chapter and all applicable laws, rules, regulations, standards or directives of the City or state. Failure of any person to permit access to the Gas Inspector shall constitute a v iolation of th is chapter. Add itionally, the Gas I nspector and other City officials shall have the authority to issue any orders or directives required to carry the intent and purpose of this chapter and its provisions. The Gas Inspector shall have the authority to request and receive any records, including any records sent to the Commission, logs, reports and the like, relating to the status or condition of any permitted well necessary to establish and determine compliance with the applicable permit. Failure of any person to provide any such requested material shall be deemed a violation of this chapter. The Gas Inspector shall insure the drilling site meets all site plan conditions as approved in the drilling permit. The Gas Inspector shall have the authority to approve minor changes to the site plan in order to facilitate conditions conducive to operations as long as they do not conflict with Chapter 104 or any Gas Board of Appeals approvals or stipulations. Any major change shall require an amended permit submittal and approval. Section 104-4. Operator's Agent Every operator of any well shall designate an agent, who is a resident of the State of Texas, upon whom all orders and notices provided in this chapter may be served in person or by registered or certified mail. Every operator designating such agent shall within ten (10) days notify the Planning and Development Department in writing of any change in such agent or such mailing address unless operations within the City are discontinued. Failure to do so shall be deemed a violation of this chapter. Section 104-5. Seismic Survey Permit Requirements A permit shall be required for seismic surveys. No seismic survey permit shall be granted unless the applicant shows proof of lease of mineral property within 200 feet of the right-of-way on which the survey is to be conducted. All seismic survey permit applications shall be submitted to the Gas Inspector for approval. The seismic survey shall not begin prior to the issuance of a seismic survey permit from the City. A permit shall include, but is not limited to, the following information: (a) Operator/applicant name, phone number, fax number, physical address, and, if possible, email address; if the operator is a corporation, the state of the incorporation, and if the operator is a partnership, the names and addresses of the general partners shall be provided. (b) Detailed mapping of location and extent of seismic survey. (c) Date and time the seismic survey will be conducted. (d) Detailed explanation of the seismic survey method to be used on site. (e) Date and time the seismic survey will be completed. (f) If the seismic survey is conducted in any right-of-way then the operator must reimburse all costs to the City for any damages associated with the seismic survey. (g) The permit fee for a seismic survey on public property shall be 25 cents per linear foot, plus the costs of barricade rental and personnel required to direct and divert traffic if City forces and materials are used. (h) An operator must submit a traffic safety and management plan as required by the Public Works Department with all seismic surveys that are conducted within the right-of-way. (i) Under no circumstances may explosive charges, including, but not limited to, the use of dynamite, be used in any way related to the preparation and/or operation of conducting a seismic survey. Section 104-6. Gas Well Permit Requirements (a) A person wanting to engage in and/or operate in gas production activities shall apply for and obtain a gas well permit under this chapter and shall indicate what type of well permit is requested. It shall be unlawful for any person acting either for himself or acting as an agent, employee, independent contractor, or servant for any person to drill any well, assist in any way in the site preparation, re- working, fracturing or operation of any such well or to conduct any activity related to the production of gas without first obtaining a gas well permit issued by the City in accordance with this chapter. Such activities include, but are not limited to, re-working, initial site preparation, drilling, operation, construction of rigs or tank batteries, fracturing and pressurizing. (b) The operator must apply for and obtain a gas well permit for the drilling of each well. The operator shall neither apply nor obtain a "blanket" permit for more than one (1) well if mu Itiple wells are located on the same tract of land. Each new well established at the ground surface will be considered a new gas well permit. (c) An existing gas well permit shall not constitute authority for the re-entering and drilling of an abandoned well. An operator shall obtain a new well permit in accordance with the provisions of this chapter if the operator is re-entering and drilling an abandoned well. (d) When a gas well permit has been issued to the operator for the drilling, re- entering, activating or converting of a well, such gas well permit shall constitute sufficient authority for drilling, operation, production gathering or production maintenance, repair, re-working, testing, plugging and abandonment of the well and/or any other activity associated with mineral exploration at the site of such well. An amended gas well permit shall be obtained before such well may be modified for purposes of re-drilling, deepening or converting such well to a depth or use other than that set forth in the then current permit for such well. (e) Any person who intends to re-work a permitted well using a drilling rig, to fracture stimulate (fracturing) a permitted well after initial completion shall give written notice to the G as I nspector no less than ten (1 0) days before the activities beg in. The notice must identify where the activities will be conducted and must describe the activities in detail, including, but not limited to, whether explosive charges will be used, the duration of the activities and the time the activities will be conducted. The notice must also provide the address and twenty-four (24) hour telephone number of the person conducting the activities. The person conducting the activities shall post a sign on the property giving the public notice forty eight (48) hours in advance of the fracturing activities. The sign shall comply with the requirements of Section 104-13, "On Site and Technical Regulations," (y) Signs (1 ). (f) Wire line logging Permit Approval: ten days prior to this event a permit application shall be completed at the Office of the Gas Inspector. Once application and perm it is approved the operator shall notify the Gas Inspector no later than 72 hours prior to com mencement of the event. A plan should be submitted for transportation route of the explosives which shall be the Primary A route as specified in the Drilling Perm it. An on-site inspection will take place once items have been delivered and prior to use. Proper signage shall be posted for this procedure. (g) Perforati ng Perm it Approval: ten days prior to th e event a perm it application shall be com pleted at the Office of the Gas Inspector. Once application and permit is approved the operator shall notify the Office of the Gas Inspector. A plan should be submitted for transportation route of the explosives which shall be the Primary A route as specified in the Drilling Permit. An on-site inspection will take place once items have been delivered and prior to use. Proper signage shall be posted for this procedure. (h) No gas well permit shall be issued for any improvements on gas well sites or separate compressor sites along a pipeline that include compressors without approval from the Gas Board of Appeals. (i) Well setbacks for gas well permits. (1) It shall be unlawful to drill, re-drill, deepen, re-enter, activate or convert any well, the center of which, at the surface of the ground, is located: a. Within six hundred feet (600') from any playgrounds, competition athletic fields, swimming pools, water slides and playgrounds, concession stands, pavilions or picnic areas within a public park unless prior consent is obtained from the City Council to drill in a public park; b. Within six hundred feet (600') from any residence, religious institution, public building, retail or commercial building, hospital building or school for which a building permit has been issued on the date of the application for a gas well permit is filed with the Planning and Development Department; c. Within fifty feet (50') of any public street, road, highway, or right-of- way line; d. Within one hundred feet (100') of any existing potable water well. e. Within one hundred fifty feet (150') of any property line. f. Within one hundred fifty feet (150') from a railroad right of way. g. The measurement of all distances shall be calculated from the proposed well bore, in a straight line, without regard to intervening structures or objects, to the closest exterior point of the object listed in items a through f, above. The above calculations shall be prepared by a Registered Professional Land Surveyor. (2) Wall or other screening around the final production gas well site containing tank batteries and separators 3nd compressors shall be located at least one hundred fifty feet (150') from any public playground, competition athletic field, picnic area within a public park, unless prior consent is obtained from the City Council to drill in a public park; or from any residence, religious institution, public building, hospital building or school, or any other building used, or designed and intended to be used, for human occupancy, for which a building permit has been issued on the date of the application for a gas well permit is filed. The distance shall be calculated from the closest point of the wall or other screening around the final production gas well site t3nk b3tteries or sep3r3tors or compressors, in a straight line, without regard to intervening structures or objects, to the closest part of the playground, competition athletic field, picnic area, residence, religious institution, public building, hospital building or schools, or any other building used or designed and intended to be used for human occupancy. (3) The distances set out in subsection 104-6 (f)(1) and (2) above may be reduced at the discretion of the Gas Board of Appeals pursuant to Section 1 04-18, "Appeals," of th is chapter, but never less than th ree hu nd red feet (300') except as provided by (4) below. All distance reductions shall be documented as exceptions to the requested permit prior to issuance. (4) Notwithstanding the provIsions of this section, wells may be drilled no closer than one hundred fifty feet (150') from existing residences that are occupied by persons who in writing consent to the request to drill the well if approved by a majority vote of the Gas Board of Appeals pursuant to Section 104-18. Said written consent is required from all residences occupied by persons within three hundred feet (300') of a proposed well bore prior to an application for a well permit being processed by city staff. Wells may be re-drilled, deepened, re-entered, activated or converted if no closer than one hundred fifty feet (150') from any residence constructed after the well was originally drilled without such consent. (5) Notwithstanding the provisions of this section, new residences, religious institutions, p u bl ic bu i Id i n gs, retai I or co m m ercial bu i Id i ngs, hosp ital buildings or school buildings with classrooms may be built no closer than one hundred and fifty feet (150') from the outside fence or boundary of an existing production gas well site. U) A gas well permit shall automatically terminate, unless extended, if drilling is not commenced within ninety (90) days from the date of the issuance of the permit. A well permit may be extended by the Gas Inspector for an additional ninety (90) days upon written request by the operator and proof that the regulatory standards of the requested permit for such location have not changed. (k) Permits required by this chapter are in addition to and are not in lieu of any permit which may be required by any other provision of the City Code or by any other governmental agency. (I) ~Jo getS \^ICII pcrmit shetll bc issucd for etny \^ICII to bc drillcd \^/ithin thc flood\^IO.Y idcntificd by thc Fcdcretl Emcrgcncy Metnetgcmcnt Agcncy (FEMA) on thc most current Feder31 Insur3nce R3te M3p (FIRM). Gas Wells proposed in the floodplain outside of the flood\N3Y shall comply with the requirements for development in the City Code, Chapter 102: "Floods and Stormwater Management" and the requirements in the Public Works Design Manual. Gas Well development that will result in any changes to either the FEMA Flood Insurance Rate Maps (FIRM) or the corresponding hydraulic model will require the operator to obtain a FEMA Letter of Map Revision (LOMR). (m) No gas well permit shall be issued for any well to be drilled that is not in compliance with any standard, provision, procedure, and/or recommendation as described in the City's Public Works Desian Manual. (n) By acceptance of any permit issued pursuant to this chapter, the operator expressly stipulates and agrees to be bound by and comply with the provisions of this chapter. The terms of this chapter shall be deemed to be incorporated in any permit issued pursuant to this chapter with the same force and effect as if this chapter was set forth verbatim in such permit. (0) Prior to the issuance of any permit, the Operator shall obtain and furnish to the City a recordable easement from the owner of affected property as grantor to the City as grantee wh ich pro h i bits residen ces, rei ig iou s institutions, pu blic bu ildings, retail or com mercial bu ildings within one hundred fifty feet (150') of the outside wall or other screening around the final production gas well site. Section 104-7. Gas Well Permit Application and Filing Fees (a) Every application for a gas well permit issued pursuant to this chapter shall be in writing signed by the operator, or some person duly authorized to sign on his behalf, and filed with the Planning and Development Department. (b) Every application shall be accompanied by a permit fee of five thous3nd doll3rs ($5,000.00). ten thou san d dollars ($1 0,000.00) The appl ication shall include the following information: (1) The date of the application and type of permit requested. (2) An accurate legal description of the lease property to be used for the operation site, the parcel and the production unit and name of the geologic formation as used by the Commission. Property recorded by plat shall reference subdivision, block and lot numbers. (3) Map showing proposed transportation route and road(s) for equipment, chemicals or waste products used or produced by the gas operation. (4) Proposed well name and well depth. (5) Surface owner names(s), telephone number(s), fax number(s), physical address(es), and, if possible, e-mail addresses, of the lease property. (6) Mineral lessee name, telephone number, fax number, physical address, and, if possible, e-mail address. (7) Operator/applicant name, telephone number, fax number, physical address, and if possible, e-mail address and if the operator is a corporation, the state of incorporation, and if the operator is a partnership, the names and addresses of the general partners. (8) Name, telephone number, fax number physical address of individual designated to receive notice, and, if possible, e-mail address. (9) Names and address of representatives or operator's agent with supervisory authority over all gas operation site activities and a twenty- four (24) hour telephone number. (10) Location and description of all improvements and structures within eight hundred feet (800') of the well. Such locations and descriptions shall be prepared by a Registered Professional Land Surveyor. (11) A site plan of the proposed operation site showing the location of all improvements and equipment, including the location of the proposed well(s) and other facilities including, but not limited to, tanks, pipelines, separators and storage tanks or storage sheds. All site plans must include the following criteria: a. Property boundaries with dimensions and setback lines. b. Location of proposed buildings and structures indicating sizes In square feet. c. The location and intensity of exterior lighting fixtures. d. The location of mechanical equipment. e. Outside storage areas. f. Curb cut locations. g. Parking, loading, and maneuvering areas. h. The location, materials and dimensions of screening improvements as required by Section 104-14, Screening (a) (1). I. A separate plan sheet showing the location, materials and dimensions of all screening improvements as required by Section 104-14, "Screening," (a) (2). j. Sanitary Waste disposal locations with screening and any sanitary waste disposal operations onsite. k. Adjacent Property lines, streets, easements immediately adjacent to the operation site. I. Names of owners of property immediately adjacent to the operation site. m. Names of subdivisions immediately adjacent to the operation. n. Site plans shall be submitted on a sheet size of 24" x 36" minimum. o. City boundaries where applicable. p. Date the drawing was prepared with name, address, and phone number of preparer. q. Location, width, purpose of all existing easements. r. North arrow, at a maximum scale of 1 :50 immediately adjacent to the operation site. s. All existing street names immediately adjacent to the operation site. t. Dimensions of all existing rights-of-way as specified on the City's Thorouqhfare Plan. u. Title Block identifying gas well site location. v . Vi ci n ity locatio n ma p at 1 "= 2000'. w. Zoning classifications of all properties shown on the Site Plan. x. Location of 1 OO-year flood limits where applicable. y. Texas NAD83 State Plane Coordinates for at least two corners z. As a minimum, a preliminary drainage study as identified in the Public Works Desiqn Manual. (12) Copies of all reports required by the Commission, specifically including a copy of the approved Railroad Commission Form W-1 and/or P-4. (13) A signed right-of-way maintenance agreement. supplied by the City th3t providcs th:tt thc opcr:ttor sh:tll rcp:tir, :tt his O\^/n cxpcnsc, :tny d:tm:tgc c3used by 3ny 3ctivity 3ssoci3ted \AJith the prep3r3tion, drilling, production, 3nd oper3tion of \AJ.Slls. (14) A description of public utilities required during drilling and site operations. (15) A description of the water source to be used during drilling. (16) A copy of the Stormwater Pollution Prevention Plan (SVVPP) as required by the Commission, the Texas Commission on Environmental Quality (TCEQ), the United States Environmental Protection Agency (USEPA) and/or the City. A copy of the Notice Of Intent (NOI) shall be submitted to the Public Works Department at least three (3) days prior to the commencement of any onsite activity. (17) A copy of the determination by the TCEQ of the depth of useable quality ground water. (18) Evidence of insurance and security requirements under this chapter. (19) A statement, under oath, signed by the operator or designated representative, that the information submitted with the application is, to the best knowledge and belief of the operator or designated representative, true and correct. (20) All required application and permit fees. (21) A tree preservation plan that conforms to the City's ordinance. (22) A copy of a Hazardous Materials Manaqement Plan and additionally, all material safety data sheets (MSDSs) for all hazardous materials that will be located, stored, transported and/or temporarily used on the drilling site shall be provided to the Gas Inspector and the Fire Department. This document shall be divided in to Drilling and Prod uction with table of contents and individually tabbed chemicals. (c) Building Permit Required. (1) No building or structure regulated by the current code adopted by the City shall be erected, constructed, enlarged, altered, repaired, moved, improved, removed, converted, or demolished unless a separate permit for each building or structure has first been obtained from the Planning and Development Department. No subdivision plat will be required. (2) It shall be the responsibility of any person, firm, or corporation, upon submittal of an application for a building permit for work regulated by the current code adopted by the City, to register as a general contractor with the City. Work regulated includes, but is not limited to, construction of gates, fencing, plumbing, irrigation, electricity, roadways, entrances, compressors, flow lines, pipelines, gathering lines, tank batteries, and buildings. Such registration shall be upon forms supplied by the Planning and Development Department and shall become null and void on December 31 st of each year. An appropriate fee for registration shall be assessed in accordance with the City fee schedule. (d) Annual Permit Required - Operator shall be responsible for applying for an an n ual perm it with i n 30 days of the an n iversary of the orig i nal app roval of th e drilling permit. The annual permit fee shall be $2,000 per Drill Site. Section 104-8. Permitting Procedure (a) All Gas Well Permits will be filed through the Planning and Development Department. The Planning and Development Department will then convene a meeting of the Development Review Committee (DRC). (b) It is the responsibility of the DRC to review and approve or disapprove all applications for gas well drilling permits based on the criteria established by this chapter. (c) The DRC, within forty-five (45) days after the filing of a completed application and remittance of all fees, insurance, and security per the requirements of this chapter for a gas well permit, shall determine whether the permit application shall be approved or denied. Upon approval, the Gas Inspector shall sign the perm it. (d) The provisions of this chapter shall apply to any dwellings or buildings for which an application for a building permit has been submitted on the date the application for a gas well permit is filed with the Planning and Development Department. (1) All new and/or proposed construction of any buildings, structures, streets, roads, and/or applicable improvements to the property upon which any gas well is located must be in compliance with all applicable setback requirements enumerated in this chapter. (2) If all the requirements of this chapter are met, the DRC shall issue an approval letter for the drilling of the well or the installation of the facilities for which the permit application was made. (3) If the DRC denies a permit application for cause as set out in this chapter for the requested gas well permit, the DRC shall notify the operator in writing of such denial stating the reasons for the denial. Within forty-five (45) days of the date of the written decision of the DRC to deny the permit, the operator may cure those conditions that caused the denial and resubmit the application to the Planning and Development Department for approval and issuance of the permit. Additionally, the operator may file an appeal to the Gas Board of Appeals under the provisions outlined in this chapter pursuant to Section 104-18 of this chapter. (4) The failure of the DRC to review and issue a permit within the time limits specified above shall not cause the application to be deemed approved. The failure of the DRC to act within the time limit shall be deemed a disapproval. The operator may file an appeal to the Gas Board of Appeals under the provisions outlined in this chapter pursuant to Section 104-18 of this chapter. (e) If an application for a permit is denied by the City, nothing herein contained shall prevent a new permit application from being submitted to the Planning and Development Department for the same well. (f) Forfeiture of Applications Fees: The applicant shall forfeit all fees paid and be responsible for making a new application and paying new fees after 180 days from the initial permit approval if no rig-up has begun, or if the operator fai Is to correct any noncom pi iance as a resu It of a suspensio nor revocation of a gas well permit. Section 104-9. Amended Gas Well Permits (a) An amended permit may be issued for, but not limited to, the following changes in drill and/or operational site activities: (1) Re-d rilli ng; (2) Deepening beyond one hundred fifty feet (150') of the permitted depth; (3) Site access; (4) Locations and/or quantities of equipment as determined by the Gas Inspector; (5) Locations and/or number of drilling fluid or other types of pits; and (6) Locations and/or number of buildings and structures. (b) Applications for amended permits shall be in writing, shall be signed by the operator, and shall include the following: (1) An application fee of five hundred dollars ($500.00); (2) A description of the proposed amendments; (3) Any changes to the information submitted with the application for existing permit (if such information has not previously been provided to the City); (4) Such additional information as is reasonably required by the Gas Inspector to demonstrate compliance with the applicable permit; (5) Such additional information as is reasonably required by the Gas I nspector to prevent imminent destruction of property or injury to persons; and (6) An amended Site Plan will be required. (c) All applications for amended permits shall be filed with the Planning and Development Department for review by the DRC. Incomplete applications may be returned to the applicant, in which case the City shall provide a written explanation of the deficiencies; however, the City shall retain the application fee. The City may return any application as incomplete if there is a dispute pending before the Commission regarding the determination of the operator. (d) If the activities proposed by the amendment are not materially different from the activities covered by the existing permit then the DRC shall approve or disapprove the amendment within fifteen (15) days after the application is filed. (e) If the activities proposed by the amendment are materially different from the activities covered by the existing permit, and do not create a risk of destruction of property or injury to persons, then the DRC shall approve or disapprove the amendment within forty-five (45) days after the application is filed. If, however, the activities proposed by the amendment are materially different and, in the judgment of the Gas Inspector or the DRC, might create a risk of destruction of property or injury to persons that were not associated with the activities covered by the existing permit or that were not otherwise taken into consideration by the existing permit, the DRC may require the amendment to be processed as a new permit application. (f) The failure of the DRC to review and issue an amended permit within the time limits specified above shall not cause the application for the amended permit to be deemed approved. Further, the decision of the DRC to deny an amendment to a permit shall be provided to the operator in writing within the time period indicated in (d) and (e) above, including an explanation of the basis for the decision. The operator may appeal any such denial to the Gas Board of Appeals, if such an appeal is filed within ten (10) days after such denial, as provided by Section 104-18 of this Chapter. Section 104-10. Suspensio n or Revocation of Gas Well Perm its (a) If an operator (or its officers, employees, agents, contractors, or representatives) fails to comply with any requirement of a permit (including any requirement incorporated by reference as part of the permit), the City shall give written notice to the operator specifying the nature of the failure and giving the operator a reasonable time to cure, taking into consideration the nature and extent of the failure, the extent of the efforts required to cure, and the potential impact on the health, safety, and welfare of the community. In no event, however, shall the cure period be less than ten (10) days unless the failure presents a risk of imminent danger of property or injury to persons or unless the failure involves the operator's failure to provide periodic reports as required by this chapter. (b) If the operator fails to correct the noncompliance, the City may suspend or revoke the permit pursuant to the provisions of this chapter. (c) No person shall carryon any operations performed under the terms of the permit issued under this chapter during any period of any permit suspension or revocation or pending a review of the decision or order of the City in suspending or revoking the permit. Nothing contained herein shall be construed to prevent the necessary, diligent and bona fide efforts to cure and remedy the default or violation for which the suspension or revocation of the permit was ordered for the safety of persons or as required by the Commission. (d) If the operator does not cure the noncompliance within the time specified in this chapter, the City, upon written notice to the operator, may notify the Commission and request that the Commission take any appropriate action. (e) An operator may, within ten (10) days of the date of the decision of the City in writing to suspend or revoke a permit, file an appeal to the Gas Board of Appeals under the provisions outlined in this chapter pursuant to Section 104-18 of this chapter. Section 104-11 . Periodic Reports (a) T he operator shall notify the G as I nspector of any changes to the followi ng information within ten (10) days after the change occurs: (1) The name, physical address, telephone number, and fax number, of the operator; (2) The name, address, and telephone number of the person designated to receive notices from the city (which person must be a resident of Texas that can be served in person or by registered or certified mail); and (3) The operator's emergency action response plan (including "drive-to-maps" from public rights-of-way to each drill site). (b) The operator shall notify in writing the Gas Inspector and the Planning and Development of any change to the name, address, and twenty-four (24) hour phone number of the person(s) with supervisory authority over drilling or operations activities within one (1) business day. (c) The operator shall provide a copy of any "incident reports" or written complaints submitted to the Commission and a copy to the City within thirty (30) days after the operator has notice of the existence of such reports or complaints. (d) Beginning on December 31 st after each well is completed, and continuing on each December 31st thereafter until the operator notifies the Gas Inspector and the Planning and Development Department that the well has been abandoned and the site restored, the operator shall submit a written report to the Gas Inspector identifying any changes to the information that was included in the application for the applicable permit that have not been previously reported to the City. Section 104-12. Bo nd, Letters of Cred it, I ndem n ity, I nsu rance. (a) General requirements. The operator shall be required to: (1) Comply with the terms and conditions of this chapter and the permit issued hereunder. (2) Promptly clear drill and operation sites of all litter, trash, waste and other substances used, allowed, or occurring in the operations, and after abandonment or completion grade, level and restore such property to the same surface conditions as nearly as possible as existed before operations as determined by the Gas Inspector. (3) Indemnification and express negligence provisions. Operators shall sign each permit and the City shall retain a signed original. Each such permit issued by the City shall include the following language: Operator does hereby expressly release and discharge, all claims, demands, actions, judgments, and executions which it ever had, or now has or may have, or assigns may have, or claim to have, against the City of North Richland Hills, and/or its departments, agents, officers, servants, successors, assigns, sponsors, volunteers, or employees, created by, or arising out of personal injuries, known or unknown, and injuries to property, real or personal, or in any way incidental to or in connection with the performance of the work performed by the operator under a permit. The operator shall fully defend, protect, indemnify, and hold harmless the City of North Richland Hills, Texas, its departments, agents, officers, servants, employees, successors, assigns, sponsors, or volunteers from and against each and every claim, demand, or cause of action and any and all liability, damages, obligations, judgments, losses, fines, penalties, costs, fees, and expenses incurred in defense of the City of North Richland Hills, Texas, its departments, agents, officers, servants, or employees, including, without limitation, personal injuries and death in connection therewith which may be made or asserted by operator, its agents, assigns, or any third parties on account of, arising out of, or in any way incidental to or in connection with the performance of the work performed by the operator under a permit. The operator agrees to indemnify and hold harmless the City of North Richland Hills, Texas, its departments, its officers, agents, servants, employees, successors, assigns, sponsors, or volunteers from any liabilities or damages suffered as a result of claims, demands, costs, or judgments against the City, its departments, its officers, agents, servants, or employees, created by, or arising out of the acts or omissions of the City of North Richland Hills occurring on the drill site or operation site in the course and scope of inspecting and permitting the wells including, but not limited to, claims and damages arising in whole or in part from the negligence of the City of North Richland Hills occurring on the drill site or operation site in the course and scope of inspecting and permitting gas wells. IT IS UNDERSTOOD AND AGREED THAT THE INDEMNITY PROVIDED FOR IN THIS SECTION IS AN INDEMNITY EXTENDED BY THE OPERATOR TO INDEMNIFY AND PROTECT THE CITY OF NORTH RICHLAND HILLS, TEXAS AND/OR ITS DEPARTMENTS, AGENTS, OFFICERS, SERVANTS, OR EMPLOYEES FROM THE CONSEQUENCES OF THE NEGLIGENCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS AND/OR ITS DEPARTMENTS, AGENTS, OFFICERS, SERVANTS, OR EMPLOYEES, WHETHER THAT NEGLIGENCE IS THE SOLE OR CONTRIBUTING CAUSE OF THE RESULTANT INJURY, DEATH, AND/OR DAMAGE. (4) Promptly pay all fines, penalties and other assessments imposed due to breach of any terms of the permit. (5) Promptly restore to its former condition any public property damaged by the gas operation. (b) Bond, irrevocable letter of credit. Prior to the issuance of a gas well permit the operator shall provide the Public Works Department with a security instrument in the form of a bond or an irrevocable letter of credit as follows: (1) Bond. A bond shall be executed by a reliable bonding or insurance institution authorized to do business in Texas, acceptable to the City. The bond shall become effective on or before the date the gas well permit is issued and shall remain in force and effect for at least a period of six (6) months after the expiration of the permit term or until the well is plugged and abandoned and the site is restored, whichever occurs last. The operator shall be listed as principal and the instrument shall run to the City, as obligee, and shall be conditioned that the operator will comply with the terms and regulations of this chapter and the City. The original bond shall be submitted to the Planning & Development Department with a copy of the same provided to the City Secretary. City, as obligee, and shall be conditioned that the operator will comply with the terms and regulations of this chapter and the City. (2) Letter of Credit. A letter of credit shall be issued by a reliable bank authorized to do business in Texas and shall become effective on or before the date the permit is issued. The letter of credit shall remain in force and effect for at least a period of six (6) months after the expiration of the permit term or until the well is plugged and abandoned and the site is restored, whichever occurs last. The City shall be authorized to draw upon such letter of credit to recover any fines or penalties or costs to remedy assessed under this chapter. Evidence of the execution of a letter of credit shall be submitted to the City by submitting an original signed letter of credit from the banking institution, with a copy of the same provided to the City Secretary. (3) The principal amount of any security instrument shall be fifty thousand dollars ($50,000.00) for any single well. If, after completion of a well, the applicant/operator, who initially posted a fifty thousand dollars ($50,000.00) bond, has complied with all of the provisions of this chapter and whose well in the producing stage and all drilling operations have ceased, may submit a request to the Gas I nspector to reduce the existing bond to ten thousand dollars ($10,000.00) for the remainder of the time the well produces without reworking. During reworking operations, the amount of the bond or letter of credit shall be maintained at fifty thousand dollars ($50,000.00). If at any time after no less than a fifteen (15) day written notice to the operator and a public hearing, the City Council shall deem any operator's bond or letter of credit to be insufficient, it may require the operator to increase the amount of the bond or letter of credit up to a maximum of two hundred fifty thousand dollars ($250,000.00) per well. (4) Whenever the Gas Inspector finds that a default has occurred in the performance of any requirement or condition imposed by this chapter, a written notice shall be given to the operator. Such notice shall specify the work to be done, the estimated cost and the period of time deemed by the Gas Inspector to be reasonably necessary for the completion of such work. After receipt of such notice, the operator shall, within the time therein specified, either cause or require the work to be performed, or failing to do so, shall pay over to the City one hundred twenty-five percent (1250/0) of the estimated cost of doing the work as set forth in the notice. In no event, however, shall the cure period be less than thirty (30) days unless the failure presents a risk of imminent destruction of property or injury to persons or unless the failure involves the operator's failure to provide periodic reports as required by this chapter. The City shall be authorized to draw against any irrevocable letter of credit or bond to recover such amount due from the Operator. Upon receipt of such monies, the City shall proceed by such mode as deemed convenient to cause the required work to be performed and completed, but no liability shall be incurred other than for the expenditure of said sum in hand. In the event that the well has not been properly abandoned under the regulations of the Commission, such additional money may be demanded from the operator as is necessary to properly plug and abandon the well and restore the drill site in conformity with the regulations of this chapter. (5) I n the event the operator does not cause the work to be performed and fails or refuses to pay over to the City the estimated cost of the work to be done as set forth in the notice, or the issuer of the security instrument refuses to honor any draft by the City against the applicable irrevocable letter of credit or bond the City may proceed to obtain compliance and abate the default by way of civil action against the operator, or by criminal action against the operator, or by both such methods. (6) When the well or wells covered by said irrevocable letters of credit or bond have been properly abandoned in conformity with all regulations of this chapter, and in conformity with all regulations of the Commission and notice to that effect has been received by the City, or upon receipt of a satisfactory substitute, the irrevocable letter of credit or bond issued in compliance with these regulations shall be terminated and cancelled. (c) I nsurance. I n add ition to the bond or letter of cred it req u ired pu rsuant to this chapter, the operator shall carry a policy or policies of insurance issued by an insurance company or companies authorized to do business in Texas. In the event such insurance policy or policies are cancelled, the permit shall be suspended on such date of cancellation and the operator's right to operate under such permit shall immediately cease until the operator files additional insurance as provided herein. (1) General requirements applicable to all policies. a. The City, its officials, employees, agents and officers shall be endorsed as an "additional insured" to all policies except employer's liability coverage under the operator's workers compensation policy. b. All policies shall be written on an occurrence basis except for environmental pollution liability (seepage and pollution coverage) and excess or umbrella liability, which may be on a claims-made basis. c. All policies shall be written by an insurer with an A-: VIII or better rating by the most current version of the A.M. Best Key Rating Guide or with such other financially sound insurance carriers acceptable to the City. d. Deductibles shall be listed on the certificate of insurance and shall be on a "per occurrence" basis unless otherwise stipulated herein. e. Certificates of insurance shall be delivered to the City Secretary, City of North Richland Hills, 7301 Northeast Loop 820, North Rich land Hills, Texas 76180, evidencing all the req u ired coverage's, including endorsements, prior to the issuance of a permit. f. All policies shall be endorsed with a waiver of subrogation providing rights of recovery in favor of the City. g. Any failure on part of the City to request required Insurance documentation shall not constitute a waiver of the Insurance requirement specified herein. h. Each policy shall be endorsed to provide the City a minimum thirty (30) day notice of cancellation, non-renewal, and/or material change in policy terms or coverage. A ten (10) days notice shall be acceptable in the event of non-payment of premium. I. During the term of the permit, the operator shall report, in a timely manner, to the Public Works Department any known loss occurrence which could give rise to a liability claim or lawsuit or which could result in a property loss. J. Upon request, certified copies of all Insurance policies shall be furnished to the City. (2) Standard commercial general liability policy. This coverage must include premises, operations, blowout or explosion, products, completed operation, sudden and accidental pollution, blanket contractual liability, underground resources damage, broad form property damage, independent contractors protective liability and personal injury. This coverage shall be a minimum combined single limit of one million dollars ($1 ,000,000.00) per occurrence location for bodily injury and property damage. (3) Excess or umbrella liability. Five million dollars ($5,000,000.00) excess, if the operator has a stand-alone environmental pollution liability (EPL) policy. Ten million dollars ($10,000,000.00) excess, if the operator does not have a stand-alone EPL policy. Coverage must include an endorsement for sudden or accidental pollution. If seepage and pollution coverage is written on a "claims made" basis, the operator must maintain continuous coverage and purchase extended coverage period insurance when necessary. (4) Environmental pollution liability coverage. Operator shall purchase and maintain in force for the duration of the permit, insurance for environmental pollution liability applicable to bodily injury, property damage, including loss of use of damaged property or of property that has not been physically injured or destroyed; cleanup costs; and defense, including costs and expenses incurred in the investigation, defense or settlement of claims; all in connection with any loss arising from the insured site. Coverage shall be maintained in an amount of at least one million dollars ($1 ,000,000.00) per loss, with an annual aggregate of at least ten million dollars ($10,000,000.00.) a. Coverage shall apply to sudden and accidental pollution conditions resulting from the escape or release of smoke, vapors, fumes, acids, alkalis, toxic chemicals, liquids or gases, waste material or other irritants, contaminants or pollutants. b. The operator shall maintain continuous coverage and shall purchase extended coverage period insurance when necessary. The extended coverage period insurance must provide that any retroactive date applicable to coverage under the policy precedes the effective date of the issuance of the permit by the City. (5) Control of well. The policy should cover the cost of controlling a well that is out of control, re-drilling or restoration expenses, seepage and pollution damage as first party recovery for the operator and related expenses, including, but not limited to, loss of equipment, experts and evacuation of residents. Five million dollars ($5,000,000.00) per occurrence/no aggregate, if available, otherwise an aggregate of ten (10) million dollars ($1 0,000,000.00). Five h und red thousand dollars ($500,000.00) su b-li mit endorsement may be added for damage to property for which the operator has care, custody and control. (6) Workers compensation and employers liability insurance. Workers compensation benefits shall be Texas statutory limits. Employers' liability shall be a minimum of five hundred thousand dollars ($500,000.00) per accident. Such coverage shall include a waiver of subrogation in favor of the City and provide coverage in accordance with applicable state and federal laws. (7) Automobile liability insurance. Combined single limit of one million dollars ($1 ,000,000.00) per occurrence for bodily injury and property damage. Coverage must include all owned, hired and not-owned automobiles. (8) Certificates of insurance. The company must be admitted or approved to do business in the State of Texas, unless the coverage is written by a Surplus Lines insurer. The insurance set forth by the insurance company must be underwritten on forms that have been approved by the Texas State Board of Insurance or ISO (Insurance Services Office), or an equivalent policy form acceptable to the City, with the exception of environmental pollution liability and control of well coverage. Sets forth all endorsements and insurance coverage according to requirements and instructions contained herein. Shall specifically set forth the notice of cancellation, termination, or change in coverage provisions to the City. All policies shall be endorsed to read "THIS POLICY WILL NOT BE CANCELLED OR NON-RENEWED WITHOUT THIRTY (30) DAYS ADVANCED WRITTEN NOTICE TO THE OWNER AND THE CITY EXCEPT WHEN THIS POLICY IS BEING CANCELLED FOR NONPAYMENT OF PREMIUM, IN WHICH CASE TEN (10) DAYS ADVANCE WRITTEN NOTICE IS REQUIRED." Original endorsements affecting coverage required by this section shall be furnished with the certificates of insurance. (9) Notice. The individual designated to receive notice shall be a resident of Texas upon whom all orders and notices provided in this chapter may be served in person or by registered or certified mail. Every operator shall within ten (10) days notify the Gas Inspector in writing of any change in such agent or mailing address unless operations in the City are discontinued and abandonment is complete. (1 0) As an alternative to any 0 r all of the req u ired i nsu rance pol icies, th e Operator may provide a letter of credit or other security satisfactory to the City's attorney in such amount, for such term and conditioned as he may require. Section 104-13. On Site and Technical Regulations. (a) Abandoned wells. All wells shall be abandoned in accordance with the rules of the Railroad Commission; however, all well casings shall be cut and removed to a depth of at least ten feet (10') below the surface unless the surface owner submits a written agreement otherwise. No structures shall be built over an abandoned well. (b) Blowout prevention. In all cases, blowout prevention equipment shall be used on all wells being drilled, worked-over or in which tubing is being changed. Protection shall be provided to prevent blowout during gas operations as required by and in conformance with the requirements of the Commission and the recommendations of the American Petroleum Institute (API). The operator must equip all drilling wells with adequate blowout preventers, flow lines and valves commensurate with the working pressures involved as required by the Commission. The operator must conduct daily testing of the operation and pressure providing a copy to the City weekly. (c) Chemical and materials storage. All chemicals and/or hazardous materials shall be stored in such a manner as to prevent, contain, and facilitate rapid remediation and cleanup of any accidental spill, leak, or discharge of a hazardous material. Operator shall have all material safety data sheets (MSDSs) for all hazardous materials on site. All applicable federal and state regulatory requirements for the proper labeling of containers shall be followed. Appropriate pollution prevention actions shall be required and include, but are not limited to, chemical and materials raised from the ground (e.g., wooden pallets), bulk storage, installation and maintenance of secondary containment systems, and protection from stormwater and weather elements. (d) Closed Loop System. : A closed loop mud circulating system shall be the only approved and permitted system used in the drilling process. This system is self contained and has the ability to reuse certain products and is contained within the confines of the drilling pad site. ( e) F ractu re Sti m u lation: The followi ng req u irements shall apply to all fractu re stimulation (fracturing) operations performed on a well: (1) At least forty-eight (48) hours before operations are commenced, the operator shall post a sign, which complies with (y) Signs (1) of this Section, at the entrance of the well site advising the public of the date the operations will commence and an anticipated completion date; (2) "Flowback" operations to recover fluids used during fracture stimulation shall be performed during daylight hours only unless the Gas Inspector approves in writing such operations during non-daylight hours; (3) A watchperson shall be required at all times during such operations; and C1) ,å,t no time sh311 the \AtSlI be 3l1o\AtSd to flo\AJ or vent directly to the Cttmosp here. (f) Compliance. Operator shall comply at all times with all applicable federal, state and City requirements. (g) Discharge. No person shall place, deposit, discharge, or cause or permit to be placed, deposited or discharged, any oil, naphtha, petroleum, asphalt, tar, hydrocarbon substances or any refuse including wastewater or brine from any gas operation or the contents of any container used in connection with any gas operation in, into, or upon any public right-of-way, alleys, streets, lots, storm drain, ditch or sewer, sanitary drain or any body of water or any private or public property in the City. (h) Drilling fluids. Low toxicity glycols, synthetic hydrocarbons, polymers, and esters shall be substituted for conventional oil-based drilling fluids. (i) Drill stem testing. All open hole formation or drill stem testing shall be done during daylight hours. Drill stem tests may be conducted only if the well effluent during the test is produced through an adequate gas separator to storage tanks and the effluent remaining in the drill pipe at the time the tool is closed is flushed to the surface by circulating drilling fluid down the annulus and up the drill pipe. U) Drip pans and other containment devices. Drip pans and other containment devices shall be placed or installed underneath all tanks, containers, pumps, lubricating oil systems, engines, fuel and chemical storage tanks, system valves, connections, and any other areas or structures that could potential leak, discharge, or spill hazardous liquids, semi-liquids, or solid waste materials. (k) Dust, vibration, odors. All drilling and production operations shall be conducted in such a manner as to minimize, so far as practicable, dust, vibration, or noxious odors, and shall be in accordance with the best accepted practices incident to drilling for the production of gas and other hydrocarbon substances. All equipment used shall be so constructed and operated so that, vibrations, dust, odor or other harmful or annoying substances or effect will be minimized by the operations carried on at any drilling or production site or from anything incident thereto, to the injury or annoyance of persons living in the vicinity; nor shall the site or structures thereon be permitted to become dilapidated, unsightly or unsafe. Proven technological improvements as identified by the Gas Inspector in industry standards of drilling and production in this area may be adopted as they become available if capable of reducing factors of dust, vibration and odor. (I) Electric lines. All electric lines to production facilities shall be located in a manner compatible to those already installed in the surrounding area or su bdiv ision. (m) Electric motors. Only electric prime movers or motors shall be permitted for the purpose of pumping wells. No electric power shall be generated on location. All electrical installations and equipment shall conform to the City's ordinances and the appropriate national codes. (n) Emergency response plan. Prior to the commencement of any gas or other hydrocarbons production activities, operator shall submit to the Gas Inspector an emergency response plan establishing written procedures to minimize any hazard resulting from drilling, completion or producing of gas wells. Said plan shall use existing guidelines established by the Commission, TCEQ, Texas Department of Transportation and/or the USEPA. The emergency response plan shall be kept current with any additions, modifications, and/or amendments concerning all construction-related activities, natural gas operations and, and/or natural gas production. Updated plans shall be submitted to the Gas Inspector within two (2) business days. A copy of the emergency response plan shall be kept on site. (0) Explosive charges. Under no circumstances shall explosives of any type be used during any phase of drilling, re-drilling, deepening, re-entering, activating, converting, fracturing, or completing a gas well without the prior consent of the Gas Inspector. The operator shall provide notice to the Gas Inspector at least ten (10) days prior to such activities. The notice shall identify the date that the explosive charges will be used, the date and means of transporting the explosive charges, and the transportation route to and from the drill and/or operation site that will be used for the delivery of the explosive charges. A permit shall be issued from the Gas Inspector for all use of explosives. (p) Fire prevention; sources of ignition. Firefighting apparatus and supplies as approved by the Fire Department and required by any applicable federal, state, or local law shall be provided by the operator, at the operator's cost, and shall be maintained on the drilling site at all times during drilling and production operations. The operator shall be responsible for the maintenance and upkeep of such equipment. Each well shall be equipped with an automated valve that closes the well in the event of an abnormal change in operating pressure. All well heads shall contain an emergency shut off valve to the well distribution line. (q) Gas emission or burning restricted. No person shall allow, cause or permit gases to be vented into the atmosphere or to be burned by open flame except as provided by law or as permitted by the Commission. If the venting of gases into the atmosphere or the burning of gases by open flame is authorized as provided by law or as permitted by the Commission, then such vent or open flame shall not be located closer than five hundred feet (500') three hundred feet (300') from any building not used in operations on the drilling site and such vent or open flame shall be screened in such a way as to minimize detrimental effects to adjacent property owners. (r) Grass, weeds, trash. All drill and operation sites shall be kept clear of high grass, weeds, and combustible trash. (s) Lights. No person shall permit any lights located on any drill or operation site to be directed in such a manner so that they shine directly on public roads, adjacent property or property in the general vici nity of the operation site. To the extent practicable, and taking into account safety considerations, site lighting shall be directed downward and shielded so as to both prevent direct illumination of and minimize glare on public roads and adjacent dwellings and buildings within six hundred feet (600'). (t) Muffling exhaust. Exhaust from any internal combustion engine, stationary or mounted on wheels, used in connection with the drilling of any well or for use on any production equipment shall not be discharged into the open air unless it is equipped with an exhaust muffler, or mufflers or an exhaust muffler box constructed of noncombustible materials sufficient to suppress noise and prevent the escape of noxious gases, fumes or ignited carbon or soot. All formation fractu ri ng operations shall be cond ucted between 7: 00 a. m. and 7: 00 p. m . Mon day th ro ug h Satu rday. during d:tyl ig ht hou rs unless the oper:ttor h:ts notified the G3S Inspector th3t fr3cturing \Jvill occur before or 3fter d3ylight hours to meet s3fety requirements. (u) Organic solvents. Organic solvents, such as trichloroethylene and carbon tetrachloride, shall not be used for cleaning any element, structure, or component of the drilling rig, platform, and/or associated equipment, tools, or pipes. To the maximum extent practicable, high flash point Varsol shall be used. (v) Pipe dope. Lead-free, biodegradable pipe dope shall be substituted for API specified pipe dope. M ,Pits. ,âJI reser\/e pits, completionl~AJorkover pits, drilling fluid dispos31 pits, fresh m3keup \N3ter pits, g3S pl3nt eV3por3tion/retention pits, mud circul3tion pits, or \^lO.ter condens:tte pits sh:tll be lined \^¡ith pl:tstic or stored :tbove ground in t:tnks. The \N3ter surf3ce elev3tion of the pit m3Y not exceed tvvelve inches (12") 3bove the ex isting 9 rou nd el~/3tion prior to 3ny on site construction of the pit. One (1) foot of freebo:trd is required beÌ\^lCen the surf:tce elev:ttion :tnd on top of berm. Such pits :tnd contents sh:tll be removed from the premises :tnd the drilling site \AJith in forty (~O) d3Ys 3fter completion of the \AtSlI, un less othervvise 3uthorized by the G3S Inspector. ~Jo \N3shout pits sh311 be loc3ted \AJithin the City, unless 311 fluid, sludge, solid \^lO.ste m:tteri:tls, drilling fluids, \^lO.ste oil, spent completion fluids, 311 other liquids, semi liquids, mud, including h3Z3rdous \N3ste insep3r3ble by simple mech3nic31 remov31 processes, 3nd is m3de up prim3rily of n3tur31 m3teri31 is immedi3tely c3ptured \AJithin 3 fully enclosed, 3bove ground cont:tinment t:tnk. No open pit shall be used except for freshwater storage. One foot of freeboard shall be required between the surface elevation and the top of th e berm. (w) Private roads and drill sites. Prior to the commencement of any drilling operations, all private roads used for access to the drill site and the operation site itself shall be at least twenty feet (20') wide, have an overhead clearance of fourteen feet (14'). All private roads on drill sites during the drilling and fracturing stages of a drill site shall be an all-weather hard surface and maintained to prevent dust, mud and rutting. A permanent private access roadway constructed of concrete in accordance with the Public Works Design Manual and approved by the Public Works Department shall be constructed within ninety (90) days after the production phase begins on a II a cti ve d ri II i n g pe rm its fo r each D ri II Site. I n petrtic u let r cetses these requirements governing surfetcing of privette roetds mety be etltered ett the discretion of the Public \^/orks Dep3rtment 3fter consider3tion of 311 circumst3nces including, but not limited to, the follo\Jving: dist3nces from public streets etnd high\^IO.Ys; distetnces from etdjoining etnd neetrby property o\^/ners \A/hose surf3ce rights 3re not le3sed by the oper3tion; the purpose for \A/hich the property of such O\Jvners is or m3Y be used; topogr3phic31 fe3tures; n3ture of the soil; 3nd exposure to \A/ind. (x) Salt water wells. No salt water disposal wells shall be located within the City. (y) Signs. (1) A sign shall be immediately and prominently displayed at the gate on the temporary and permanent site fencing erected pursuant to this chapter. Such sign shall be durable material, maintained in good condition and, unless otherwise required by the Commission, shall have a surface area of not less than sixteen (16) square feet with contrasting lettering not less than four inches (4) tall and shall be lettered with the following: a. Well name and number; b. Name of operator; c. The emergency 911 number; and d. 24 Hour Telephone numbers of two (2) persons responsible for the well who may be contacted in case of emergency. (2) Permanent weatherproof signs reading liD ANGER NO SMOKING ALLOWED" in both English and Spanish shall be posted immediately upon completion of the well site fencing at the entrance of each well site and tank battery or in any other location approved or designated by the F ire Department of the City. Sign lettering shall be fou r inches (4") in height and shall be red on a white background or white on a red background. Each sign shall include the emergency notification numbers of the Fire Department and the operator, well and lease designations required by the Commission. (z) Storage of equipment. On-site storage is prohibited on the operation site. No equipment shall be stored on the drilling or production operation site, unless it is necessary to the everyday operation of the well. Lumber, pipes, tubing and casing shall not be left on the operation site except when drilling or well servicing operations are being conducted on the site. No vehicle or item of machinery shall be parked or stored on any street, right-of-way or in any driveway, alley or upon any operation site which constitutes a fire hazard or an obstruction to or interference with fighting or controlling fires except that equipment which is necessary for drilling or production operations on the site. The Fire Department shall be the entity that determines whether equipment on the site shall constitute a fire hazard. No refinery, processing, treating, dehydrating or absorption plant of any kind shall be constructed, established or maintained on the premises. This shall not be deemed to exclude a conventional gas separator or dehydrator. (aa) Storage tanks. All tanks and permanent structures shall conform to the API specifications unless other or additional specifications are approved by the Fire Department. All storage tanks shall be equipped with a secondary containment system including lining with an impervious material. The secondary containment system shall be a minimum of three feet (3') in height and one and one-half (1 1/2) times the contents of the largest tank in accordance with the Fire Code, and buried at least one foot (1') below the surface. Drip pots shall be provided at the pump out connection to contain the liquids from the storage tank. All tanks shall be set back pursuant to the standards of the Commission and the National Fire Protection Association. Each storage tank shall be equipped with a level control device that will automatically activate a valve to close the well in the event of excess liquid accumulation in the tank. ~Jo mctcrs, stor:tgc t:tnks, scp:tr:ttion f:tcilitics, or othcr :tbovcground f:tcilitics, othcr th:tn thc \^ICII hc:td :tnd flo\^/ lincs, sh311 be pl3ced in 3 flood\N3Y identified by FEM,å, on the most current FIRM. Meters, storage tanks, separation facilities, or other above ground facilities proposed in the floodplain shall bc outsidc of thc flood\^IO.Y :tnd sh:tll comply with the requirements for development in the City Code, Chapter 102: "Floods and Stormwater Management" and the requirements in the Public Works Design Manual. (bb) Tank battery facilities. Tank battery facilities shall be equipped with a remote f03m line 3nd a lightning arrestor system. (cc) Sutface casing. Surface casing shall be run and set in full compliance with the applicable rules and regulations of the Commission. (dd) Valves. Each well must have a shutoff valve to terminate the well's production. The Fire Department shall have access to the well site to enable it to close the shut-off the valve in an emergency. (ee) Waste disposal. Unless otherwise directed by the Commission, all tanks used for storage shall conform to the following: Operator must use portable closed steel storage tanks for storing liquid hydrocarbons. Tanks must meet the API standards. All tanks must have a vent line, flame arrester and pressure relief valve. All tanks must be enclosed by a fence applicable to the issued permit classification. Drilling mud, cuttings, liquid hydrocarbons and all other field waste derived or resulting form or connected with the drilling, re-working or deepening of any well shall be discharged into an above-ground self-contained tank, or, after authorization by the Gas Board of Appeals, a lined pit. All disposals must be in accordance with the rules of the Commission and any other appropriate local, state or federal agency. Unless otherwise directed by the Commission and approved by the Gas Inspector waste materials shall be removed from the site and transported to an off-site disposal facility not less often than every thirty (30) days. Water stored in on-site tanks shall be removed as necessary. All waste shall be disposed of in such a manner as to comply with the air and water pollution control regulations of the state, this chapter and any other applicable ordinance of the City. (ff) Watchperson. The operator must keep a watchman or security personnel on site during the drilling or re-working of a well when other workmen are not on the premises. (gg) Installation of pipelines on, under or across public property. The operator shall apply to the City for a right-of-way use agreement on, over, under, along or across the City streets, sidewalks, alleys and other City property for the purpose of constructing, laying, maintaining, operating, repairing, replacing and removing pipelines. Operator shall: (1) Not interfere with or damage existing water, sewer or gas lines or the facilities of public utilities located on, under or across the course of such rights-of \NaY. (2) Furnish to the Public Works Department a site plan showing the location of such pipelines. (3) Construct, operate and maintain such lines out of pipe and related faci I ities in accordance with appl icable Federal law and reg u lation s of the U.S. Department of Transportation Pipeline and Hazardous Materials Safety Ad ministration ("PHMSA Regu lations") or, to the extent that Federal law and PHMSA Regulations do not apply, in accordance with the City Codes and regulations. (4) After com pletion of in itial pipeline construction, grade, level and restore such property to the initial construction of the pipeline. With respect to any subsequent operation involving the pipeline, the operator shall grade, level and restore such property to the same su rface con d ition, as nearly as practicable, as existed i m m ed iately prior to such subsequent operation. S3me surf3ce condition, 3S ne3rly 3S pr3ctic3ble, 3S existed prior to the 13ying of the pipeline. (hh) Public streets. No permit shall be issued for any well to be drilled within any of the streets or alleys of the City and/or projected streets or alleys shown by the current Comprehensive Plan of the City, and no street or alley shall be blocked or encumbered or closed due to any exploration, drilling or production operations unless prior consent is obtained from the Public Works Department. Any consent from the Public Works Department shall be temporary in nature and state the number of hours and/or days that any street or alley may be blocked, encumbered or closed. The site must not conflict with the City's Thorouqhfare Plan. (ii) Vehicle routes for gas well permits. Vehicles associated with drilling and/or production in excess of three (3) tons shall be restricted to state arterials, and where local access is required, to those arterials, collectors or commercial routes designated on the City's thoroughfare plan. (jj) Work hours for gas well permits operations. No activity Site development, other than drilling, fr:tcturing, shall be conducted between 7:00 a. m. and 7:00 p.m. Monday through Saturday. Truck deliveries of equipment and materials associated with drilling and/or production, well servicing, site preparation and other related work conducted on the well site shall be limited to between the above same work hour restrictions except in cases of fires, blowouts, explosions, and any other emergencies or where the delivery of equipment is necessary to prevent the cessation of drilling or production. It is understood, however that preparation activities prior to fracturing operations including assem bly, perforating, disassembly and cleanup are allowed other than designated hours with approval from the Gas Inspector. The Operator may also request an exception from the Gas Board of Appeals, pursuant to Section 104-18 of this chapter. (kk) Noise restrictions for gas well permits. (1) During drilling, re-drilling or re-working, no on-site activity shall produce a sound level greater than seventy-eight (78) dB(a) when measured at a distance of three hundred feet (300') from the drilling equipment in question. (2) During fracturing, no on-site activity shall produce a sound level greater than eighty-five (85) dB(a) when measured at a distance of three hundred feet (300') from the drilling equipment in question. (3) During production, no on-site activity shall produce a sound level greater than sixty-five (65) dB(a) when measured at a distance of three hundred feet (300') from any onsite equipment in question. (4) Sound level measurements shall be made with a sound level meter conforming as a minimum, to the requirements of the American National Standards I nstitute (ANSI). (5) If sound levels exceed the dB(a) levels referenced in this subsection, the Gas Inspector may require additional sound reducing techniques and devices including, but not limited to, sound reducing mufflers. (II) Tank specifications for gas well permit. All tanks and permanent structures shall conform to the API specifications unless other specifications are approved by the Fire Department. The top of the tanks shall be no higher than twelve feet (12') above the terrain surrounding the tanks. Section 104-14. Screening (a) Throughout the entire exploration, drilling, and production process there shall be screening improvements (fences, walls, berms and landscaping) required during each phase of the process. (1) Exploration through completion (drilling phase) - Once the pad site has been prepared a temporary chain link fence with wooden slats -aU \AtS3ther screening f3bric at least six feet (6') in height shall be established around the entire operation site to obscure view of the gas drilling activities. The temporary fence shall remain standing and in a serviceable condition throughout this phase. A secured entrance gate shall be required. All gates are to be kept locked when the operator or his or her employees are not within the enclosure. A "Knox Padlock" or "Knox Box with a key" shall be provided to access the well site to be used only in case of an emergency. (2) Completion through abandonment (product/on phDse) - Within 90 days of completion of initial drilling of any well on a drilling site a masonry wall with landscaping shall be required to enclose and visually screen the well and all associated equipment. Partial screening of the drilling site shall not be allowed without approval from the Gas Board of Appeals. An earthen berm may also be required. The masonry walls, berms, and landscaping shall be in compliance with standard engineering and design practices and shall meet the following minimum requirements: a. The masonry wall material and design shall be generally compatible with the design of similar facilities, buildings and structures on and/or adjacent to the site; and b. Masonry walls shall be at least eight feet (8') in height. c. Masonry walls shall be placed upon earthen berms in order to prevent viewing of the well and associated equipment from a public street, playground, competition athletic field or picnic area within a public park, existing residences and residentially zoned undeveloped property contiguous to the well site where practicable as determined by the DRC. However, the above mentioned berms shall not be required unless needed to augment the height of an eight (8') foot masonry wall in order to prevent the viewing of the well or any associated equipment from the above items. d. All landscape improvements shall be maintained in an attractive and healthy state by the applicant and/or operator as to ensure the effective visual screening of the site throughout its use for gas production and associated activities. e. Screening shrubs and trees shall be evergreen species and shall be installed in conjunction with the required masonry walls and or berms in order to supplement both the visual screening and noise mitigation of the well site and associated equipment. Screening shrubs shall be a minimum of five feet (5') in height at planting, having the potential to grow to a mature height of at least eight feet (8'), be planted on four foot (4') centers and must have an irrigation system that provides total water coverage to all plant materials. Screening trees shall be planted on twenty foot (20') centers. Trees must be a minimum of three inch (3") caliper at time of planting and be irrigated as above. All screening shrubs and trees will comply with the evergreen species listed within the General Plant List as part of the City's Landscape Regulations. Plans for landscape and irrigation shall be submitted to the Planning and Development Department for approval. (b) Gate specifications. All temporary fences and masonry walls shall be equipped with at least one (1) gate. The gate shall meet the following specifications: (1) Each gate shall be not less than twelve feet (12') wide and be composed of two (2) gates, each of which is not less than six feet (6') wide, or one (1) sliding gate not less than twelve feet (12') wide. If two (2) gates are used, gates shall latch and lock in the center of the span; (2) The gates shall be of chain link construction, with all-weather screening fabric, that meets the applicable specifications, or of other approved material that, for safety reasons, shall be at least as secure as a chain link fence; (3) The gates shall be provided with a combination catch and locking attachment device for a padlock, and shall be kept locked except when being used for access to the site; and (4) Operator must provide the Fire Department with a "Knox Padlock" or "Knox Box with a key" to access the well site to be used only in case of an emergency. (5) At each gate there needs to be a sign that reads "no trespassing" Section 104-15. Cleanup and Maintenance (a) Cleanup after well selVicing. After the well has been completed or plugged and abandoned, the operator shall clean the drill site or operation site, complete restoration activities and repair all damage to public property caused by such operations within sixty (60) days. (b) Clean-up after spills, leaks and malfunctions. After any spill, leak or malfunction, the operator shall remove or cause to be removed to the satisfaction of the Fire Department and the Gas Inspector all waste materials from any public or private property affected by such spill, leak or malfunction. Clean-up operations must begin immediately. If the owner fails to begin site clean-up within twenty-four (24) hours, the City shall have the right to contact the Commission in order to facilitate the removal of all waste materials from the property affected by such spill, leak or malfunction. (c) Painting. All production equipment shall be painted and maintained at all times, including wellheads, pumping units, tanks, and buildings or structures. When req u i ri ng pai nting of such facil ities, the Gas I nspector shall consider the deterioration of the quality of the material of which such facility or structure is constructed, the degree of rust, and its appearance. Paint shall be of a neutral color, compatible with surrounding uses. Neutral colors shall include sand, gray and unobtrusive shades of green, blue and brown, or other neutral colors approved by the Planning and Development Department. (d) Blowouts. In the event of the loss of control of any well, operator shall immediately take all reasonable steps to regain control regardless of any other provision of this chapter and shall notify the Gas Inspector and Fire Department as soon as practicable. The Gas Inspector shall certify in writing, briefly describing the same, to the City Manager. If the City Manager, in his opinion, believes that danger to persons and property exists because of such loss of well control and that the operator is not taking or is unable to take all reasonable and necessary steps to regain control of such well, the City may then employ any well control expert or experts or other contractors or suppliers of special services, or may incur any other expenses for labor and material which the City deems necessary to regain control of such well. The City shall then have a valid lien against the interest in the well of all working interest owners to secure payment of any expenditure made by the City pursuant to such action of the Gas Inspector in gaining control of said well. Section 104-16. Plugged and Abandoned Wells. (a) Sutface requirements for plugged and abandoned well. Whenever abandonment occurs pursuant to the requirements of the Commission, the operator so abandoning shall be responsible for the restoration of the well site to its original condition as nearly as practicable, in conformity with the regulations of this chapter. (b) Abandonment shall be approved by the Gas Inspector after restoration of the drill and/or operation site has been accomplished in conformity with the following requirements at the discretion of the Public Works Department: (1) The derrick and all appurtenant equipment thereto shall be removed from the site; (2) All tanks, towers, and other surface installations shall be removed from the site; (3) All concrete foundations, piping, wood, guy anchors and other foreign materials regardless of depth, except surface casing, shall be removed from the site, unless otherwise directed by the Commission; (4) If any soil was contaminated, it shall be removed from the site In accordance with City, State and Federal regulations. (5) All holes and depressions shall be filled with clean, compactable soil; (6) All waste, refuse or waste material shall be removed from the site; and (7) During abandonment, operator shall comply with all applicable sections in this chapter. (c) Abandoned well requirement. The operator shall furnish the following to the Gas Inspector: (1) A copy of the approval of the Commission confirming compliance with all abandonment proceedings under the state law; and (2) A notice of intention to abandon under the provisions of this section and stating the date such work will be commenced. Abandonment may then be commenced on or subsequent to the dates so stated. (d) Abandonment requirements prior to new construction. All abandoned or deserted wells or drill sites shall meet the most current abandonment requirements of the Commission prior to the issuance of any building permit for development of the property. No structure shall be built over an abandoned well. (e) The Operator can only abandon a well if the Gas Inspector has reviewed and approved the abandonment and all appropriate Commission requirements have been met. Section 104-17. Technical Advisor The City may from time to time employ a technical advisor or advisors who are experienced and educated in the gas industry or the law as it pertains to gas matters. The function of such advisor(s) shall be to advise, counselor represent the City on such matters relating to gas operations within the City as the City may want or require and the effect thereof, both present and future, on the health, welfare, comfort and safety of the citizens of the City. In the event such technical advisor(s) is (are) employed for the purpose of advising, counseling or representing the City relative to an operator's unique and particular set of circumstances, case or request relating to this chapter, then the cost for such services of such technical advisor(s) shall be assessed against and paid for by such operator in addition to any fees or charges assessed pursuant to this chapter. Prior to the employment of a technical advisor, the City shall inform the operator of the intended scope of work and the estimated costs and expenses. The employment of a technical advisor shall be approved by the City Council. Article III - Appeals Section 104-18. Appeals (a) In order to hear and decide appeals of orders, decisions, or determinations made by the Gas I nspector and or the DRC relative to the application and interpretation of this chapter, there shall be and is hereby created a Gas Board of Appeals consisting of members who shall pass on matters pertaining to all gas well applications and permits. The Board shall be subject to the Texas Open Meetings Act and Public Information Act. (b) The chairpersons of the Planning and Zoning Commission, the Zoning Board of Adjustment, the Parks and Recreation Board, the Keep North Richland Hills Beautiful Commission and the Substandard Building Board shall serve as the Gas Board of Appeals. (c) The Gas Board of Appeals is authorized to decide by majority vote requests for deviations specifically authorized by this chapter, such as distance of drilling sites from certain structures and improvements, and hours of operation. The Board is likewise authorized to decide by majority vote requests for deviations from landscape and screening requirements and can hear requests for allowing com presso rs 0 n specific sites with in the City. Relevant considerations in determining whether such requests should be granted include the nature and remoteness of the site, the wishes of the owner(s) of the immediately adjacent property impacted by the request, and any proposed measures to offset the impact of the request. The Board may impose restrictions to offset the impact of the requests. Requests shall be in writing stating the rationale for the deviation and shall be accompanied by a filing fee of $500.00. (d) The Gas Board of Appeals shall have and exercise the authority to hear and determine appeals where it is alleged there is error or abuse of discretion regarding the issuance of a gas well permit or the revocation or suspension of any permit issued hereunder, and as provided by this chapter. Any person or entity whose application is denied by the DRC or whose permit is suspended or revoked may file an appeal to the Gas Board of Appeals. Such appeal shall be in writing, specifying the error or abuse of discretion and shall be accompanied by a filing fee of $500.00. The Gas Board of Appeals shall review the appeal and any other related information. The Gas Board of Appeals in deciding appeals regarding the issuance of a gas well permit or its revocation or suspension shall consider the grounds for the action appealed from and whether an error of fact or in interpretation of these regulations occurred. The Board may reverse or modify the action appealed from only upon the concurring vote of 750/0 of the members of the Board present and voting. The only basis for a reversal or modification shall be error in applying these regulations; hardship shall be irrelevant. (e) Notice shall be provided of the date, time and place of a hearing for each request for a deviation and appeal by mailing such notice to the owner of record of each parcel of property located within six hundred feet (600') of the well within the city and to the City Secretary of each city within such distance. Such notice shall be mailed at least ten (10) days prior to such hearing. (f) Judicial Review of Board Decisions on Appeals (1) Any of the following persons may present to a district court of Tarrant County Texas a verified petition stating that the decision of the Gas Board of Appeals is illegal in whole or in part and specifying the grounds of the illegality: a. the person whose appeal was denied; b. a City taxpayer; or c. the City Manager of the City of North Richland Hills, Texas. (2) The petition must be received for filing by the clerk of the district court within 10 days after the date the decision is made by the Board. (3) On the presentation of the petition meeting the foregoing requirements, the court may grant a writ of certiorari directed to the board to review the board's decision. The writ must indicate the time by which the board's return must be made and served on the petitioner's attorney, which must be after 10 days and may be extended by the court. Granting of the writ does not stay the proceedings on the decision under appeal, but on application and after notice to the Board the court may grant a restraining order if due cause is shown. (4) The Board's return must concisely state any pertinent and material facts that show the grounds of the decision under appeal. The Board is not required to return the original documents on which the Board acted but may return certified or sworn copies of the documents or parts of the documents as required by the writ. (5) If after receiving the return the court determines that there is substantial evidence in such return to constitute grounds for reasonable persons to differ as to whether the action of the Board in denying the appeal was lawful, the court shall affirm the decision. If the court finds that there is insufficient information contained in such return to make such a determination, and that testimony is necessary for the proper disposition of the matter, it may take evidence or appoint a referee to take evidence as directed. The referee shall report the evidence to the court with the referee's findings of fact and conclusions of law. The referee's report constitutes a part of the proceedings on which the court shall make its decision. (6) The court may reverse or affirm, in whole or in part, or modify the decision that is appealed. Costs shall not be assessed against the Board. Sections 104-19 - 104-30 Reserved Article IV - Gas Pipeline Installation Section 104-31. Public Right-Of-Way Use Agreement Requirements A Public Right-Of-Way Use Agreement shall be required prior to any gas pipeline construction within the City. The Public Right-Of-Way Agreement shall include, but is not limited to the following information: (a) The Pipeline Companylapplicant name, phone number, fax number, p hysical ad dress, an d, if possi ble, email add ress; if th e Pi pel i n e Com pany is a corporation, the state of the incorporation, and if the Pipeline Company is a partnership, the names and addresses of the general partners shall be provided. (b) Detailed mapping of location and extent of proposed use within public right-of-way. (c) A traffic safety and management plan as required by the Public Works Department. (d) Bonds in the amount of the cost of work or $50,000, whichever amount is greater. Such bonds shall guarantee: (1 ) the faithfu I perfo rm an ce and com p letion of all co nstruction, maintenance, removal or repair work in accordance with the contract between Company and the contractor; (2) full payment for all wages for labor and services and of all bills for materials, supplies and equipment used in the performance of that contract; (3) that Pipeline Company shall restore the right-of-ways affected by such cut, opening, or other excavation in a satisfactory and workmanlike manner; and (4) maintain such restoration work in a state of repair satisfactory to the City for a period of two years following the date the City approves the restoration; and fully comply with the City's ordinances governing excavation in the public rights-of-ways. If the Pipeline Company meets its obligations under this Section, the City shall return the bond to the Pipeline Company upon expiration of the two- year period. The bonds shall name both the City and Pipeline Company as dual obliges. Section 104-32. Fees and Payments to City The followi ng fees shall be due to the City prior to any pi pel i ne con struction: (a) Application Fee - Pipeline Company shall pay the City an Application Fee in the amount of $1,500.00. This fee shall be collected at the time Pipeline Company applies for a permit to construct gas pipelines within the City and submits Gas Pipeline Construction Plans. (b) Right-of-Way Uses Fee - Pipeline Company shall pay a Right-of-Way Uses Fee. This fee shall be collected on or prior to the Effective Date of the Agreement, and annually thereafter, Pipeline Company shall pay the City as com pensation for its use of the Public Rights-of-Ways for the Term of the Ag reem ent the su m of $1.75 per I i near foot based on the Ii n ear foot of gas pipeline proposed to be constructed within the City's public Right-Of-Way ("License Fee"). Th is License Fee shall be adj usted an n u ally based on the Dallas-Fort Worth Consumer Price Index. (c) Construction Plan Review Fee - Pipeline Company shall pay a Construction Plan Review Fee. This fee in the amount equivalent to 2.230/0 of the actual construction costs of the gas pipeline proposed to be constructed within the City's public Right-Of-Way shall be collected on or prior to constructing any gas pipelines within the City for Gas Pipeline Construction Plan review. This fee percentage shall be approved annually by the City Council and indicated as the Construction Plan Review Fee within the City's Fee Table. (d) Inspection Fee - Pipeline Company shall pay an Inspection Fee. This fee in the amount equivalent to 3.340/0 of the actual construction costs of the gas pipeline proposed to be constructed within the City's public Right-Of-Way shall be collected on or prior to constructing any gas pipelines within the City for inspection of gas pi pel i ne co nstruction. This fee percentage shall be approved annually by the City Council and indicated as the Inspection Fee within the City's Fee Table. (e) Other Payments and Interest - In addition to the License Fee, Pipeline Company shall pay the City all sums which may be due the City for property taxes, license fees, permit fees, or other taxes, charges or fees that the City may from time to time impose on all other similarly situated entities within the City. Section 104-33. Regulatory Authority of the City A Pipeline Company's property and operations hereunder shall be subject to such regulation by the City as may be reasonably necessary for the protection or benefit of the general public. In th is connection, Pipeline Com pany shall be subject to, governed by and shall comply with all applicable federal, state and local laws, including all ordinances, rules and regulations of the City, as same may be adopted and amended from time to time. Section 104-34. Use of Public Rights-Of-Ways The City has the right to control and regulate the use of the Public Rights-of- Ways, public places and other City-owned property and the spaces above and beneath them. Pi pel i ne Com pany shall co m ply with all appl icable laws, ord inances, rules and reg ulations, includ ing, but not lim ited to, City ord inances, rules and policies related to construction perm its, construction bonds, perm issi ble ho u rs of con stru ction, 0 perations d u ri ng peak traffic ho u rs, barricading requirements and any other construction rules or regulations that may be promulgated from time to time. (a) Pi pel i nes sh all not be erected, installed, co nstructed, repai red, replaced 0 r maintained in any manner that places an undue burden on the present or future use of the Public Rights-of-Ways by the City and the public. If the City reasonably determines that the Pipeline does place an undue burden on any portion of the Public Rights-of-Ways, Pipeline Company, at Pipeline Company's sole cost and expense and within a reasonable time period specified by the City, shall modify the Pipeline or take other actions reasonably d eterm i ned by the City to be in the pu bl ic interest to rem ove or alleviate such undue burden. (b) Prior to the u nd ertaki n g of any ki n d of co nstructio n, installation, maintenance, removal, repairs or other work that requires the excavation, lane closure or other physical use of the Public Rights-of-Ways, Pipeline Company shall, except for work required to address an emergency, provide at least 48 hours' advance written notice to the owners of property adjacent to the Public Rights-of-Ways that will be affected. In the case of emergencies Pipeline Company shall provide notice to the affected land owners with i n 24 ho u rs after com m encem ent of work. (c) During any such work, Pipeline Company shall provide construction and maintenance signs and sufficient barricades at work sites to protect the public. The use of such traffic control devices shall be consistent with the standards and provisions of Part VI of the Texas Manual on Uniform Traffic Co ntrol Devices. Pi pel i ne Com pany shall uti I ize ap propriate warn in g I ig hts at all construction and maintenance sites where one or more traffic lanes are closed or obstructed during nighttime conditions. Pipeline Company shall plan and execute construction of the pipeline so that no flood conditions are created or worsened on the surrounding land. To minimize erosion, the excavated portion of the right-of-way adjacent to the improved portion of the road shall be restored and re-vegetated in accordance with Exhibit "C" which specifies the appropriate grass seed mix to be used. (d) Pipeline Company shall bury or have buried its pipeline facilities at least four feet (4') deep except underneath public roads. Underneath public roads, Pipeline Com pany's pipeline facilities shall be at least seven feet (7') below the lowest point in such road pavement. When pipeline facilities can not be bored, during backfill of the pipeline excavation, "Buried Pipeline" warning tape shall be buried one foot above the pipeline to warn future excavators of the presence of the pipeline. (e) Isolation Valves - The number and location of isolation valves on the Pipeline shall be approved by the City and clearly indicated on the Construction Plans. (f) Marking of Pipeline - The Pipeline shall be marked, in a manner that is reasonably acceptable to the Gas Inspector, to show conspicuously Pipeline Company's name, a toll-free telephone number of Pipeline Company that a Person may call for assistance and the appropriate Texas One Call System telephone number. (g) Pavement Cut Coordination and Additional Fees - The City shall have the right to coordinate all excavation work in the Public Rights-of-Ways in a manner that is consistent with and convenient for the implementation of the City's prog ram for street co nstruction, rebu i Id i ng, resu rfaci ng and repair. To preserve the integrity of the Pu blic Rights-of-Ways, Pipeline Company shall not cut, excavate or otherwise breach or damage the surface of any paved Public Right-of-Ways within 96 months following the construction or resurfacing of such Public Right-of-Ways unless Pipeline Company obtains written consent from the City Manager, which consent shall not be unreasonably withheld, pays an additional fee reasonably agreed to by and between the parties, and restores the Public Rights-of- Ways in accordance with this Agreement. (h) Restoration of Public Rights-of-Ways and Property - Pipeline Company, at Pipeline Company·s sole cost and expense, and in a manner approved by the City, shall promptly restore any portion of the Public Rights-of-Ways, City-owned property or other privately-owned property that are in any way disturbed or damaged by the construction, operation, maintenance or rem oval of any of the Pi pel i n e to, at Pi pel i ne Com pany·s 0 ption, as good or better a condition as such property was in immediately prior to the disturbance or damage. Pipeline Company shall complete the restoration of property from any disturbance or damage within 60 calendar days following the date that Pipeline Company first became aware of the disturbance or damage. Any private servicelutility lines that are in any way disturbed or damaged by the Pipeline Company's construction, operation, maintenance or removal of any of the Pipeline, shall be repaired at the Pipeline Com pany's sole cost and expense within 24 hours. (i) Relocation of Pipeline - Within one hundred eig hty (180) calendar days following a written request by the City, Company, at Pipeline Company·s sole cost and expense, shall protect, support, disconnect, alter or remove from the Public Rights-of-Ways all or any portion of its Pipeline due to street or other public excavation, construction, repair, grading, re-grading or traffic conditions; the installation of sewers, drains, water pipes or municipally-owned facilities of any kind; the vacation, construction or relocation of streets or any other type of structure or improvement of a public agency; any public work; or any other type of improvement necessary, in the City's sole discretion, for the public health, safety or welfare. If Pipeline Company reasonably requires more than one hundred eig hty (180) days to com ply with the City's written req uest, it shall notify the City Manager in writing and the City will work in good faith with Pipeline Company to negotiate a workable time frame. Any relocation will require that the Public Works Department, at Pipeline Com pany's expense, approve Pipeline Company's plans. It is the desire of both parties to determ ine such relocation within the existing Public Right-of-Way. U) Emergencies (1) Work by the City - a public emergency shall be any condition which, in the reasonable opinion of the officials specified herein, poses an immediate threat to life, health or property and is caused by any natural or man-made disaster, including, but not limited to, storms, floods, fires, accidents, explosion, water main breaks and hazardous materials spills. In the event of a public emergency, the City shall have the right to take whatever action is deemed reasonably appropriate by the City Manager or Fire Chief, or their authorized representatives, i ncl ud i n g, but not Ii m ited to, action th at may resu It in damage to the Pipeline, and Company hereby (i) releases the City, its officers, agents, servants, employees and subcontractors from liability or responsibility for any Damages that may occur to the Pipeline or that Pipeline Com pany may otherwise incur as a result of such necessary response, and (ii) agrees that Pipeline Company, at Pipeline Com pany's sole cost and expense, shall be responsible for the repair, relocation or reconstruction of all or any of its Pipeline that is affected by such action of the City. In responding to a public emergency, the City agrees to comply with all local, state and federal laws, including, without lim itation, any req uirements to notify the Texas One Call System, to the extent that they apply at the time and under the circumstances. In addition, if the City takes any action that it believes will affect the Pipeline, the City will notify Pipeline Company as soon as practicable so that Pipeline Company may advise and work with the City with respect to such action. (2) Work by or on Behalf of Pipeline Company - In the event of an emergency that directly involves any portion of the Pipeline and necessitates immediate emergency response work on or repairs, Pipeline Company may initiate the emergency response work or repairs or take any action required under the circumstances provided that Pipeline Company notifies the City as promptly as possi ble. After the em ergency has passed, Pi peli n e Com pany shall apply for and obtain a construction permit from the DRC and otherwise fully comply with the requirements of the applicable right- of-way use agreement. (b) Removal of Pipeline (1 ) Pi pel i ne Com pany obi ig ated to Rem ove - U po n the revocation, termination or expiration without extension or renewal of an Agreement, Company·s right to use the Public Rights-of-Ways under this Agreement shall cease and Pipeline Company shall immediately discontinue the transportation of Gas in or through the City. Within one hundred eighty (180) days following such revocation, termination or expiration and if the City requests, Pipeline Company, at Pipeline Company's sole cost and expense, shall remove the Pipeline from the Public Rights-of-Ways (or cap and abandonment of the Pipeline, if consented to by the City), in accordance with applicable laws and regulations. (2) City's Right to Remove - If Pipeline Company has not removed all of the Pipeline from the Public Rights-of-Ways (or capped the Pipeline, if consented to by the City) within six (6) months following revocation, termination or expiration of an Agreement, the City may deem any portion of the Pipeline remaining in the Public Rights-of- Ways abandoned and, at the City·s sole option, (i) take possession of and title to such property or (ii) take any and all legal action necessary to com pel Pi pel i ne Com pany to rem ove such property; provided, however, that Pipeline Company may not abandon its facilities or discontinue its services within the City without the approval of the Commission or successor agency or any other reg u latory authority with such ju risd iction. (3) Restoration of Property - Within six (6) months following revocation, termination or expiration of an Agreement, Pipeline Company shall also restore any property, p u bl ic or private, that is d istu rbed or damaged by removal (or, if consented to by the City, capping) of the Pipeline. If Pipeline Company has not restored all such property within th is time, the City, at the City·s sole option, may perform or have performed any necessary restoration work, in which case Pi pel i ne Com pany shall i m m ed iately rei m bu rse the City for any and all reasonable costs incurred in performing or having performed such restoration work. Section 104-35. As-Built Plans and Maps Pipeline Company, at Company's sole cost and expense, shall provide the City with as-built plans of all portions of the Pipeline located in the City and the City's extraterritorial j u risd iction and maps showi ng such Pipel in e with in one h u nd red eig hty (180) calend ar days fo lIowi n g th e co m pletion of su ch Pipel in e. Pi pel in e Company shall supply the textual documentation of such as-built plans and maps in a TIFF format and shall otherwise fully cooperate with the City in ensuring that the Pipeline is accurately reflected in the City's mapping system. The TIFF format provided to the City shall meet the following requirements: (a) The file shall be saved directly to the TIFF format and not converted from another format; (b) The file shall be saved at a resolution of 400 pixelslinch (ppi); and (c) The LZW compression format shall be used. Section 104-36. Liab i lity an d I ndem n ification (a) Liability of Pipeline Com pany - Pipeline Com pany shall be liable and respon sib Ie for any and all d am ages, losses, I iabi I ities Uoi nt 0 r several), paym ents, 0 bl igation s, penalties, clai m s, I itigatio n, d em ands, defenses, judgments, lawsuits, proceedings, costs, disbursements or expenses (i ncl ud i ng, with out Ii m itation, fees, d isbu rsem ents and reason ab Ie expenses of attorneys, accountants and other professional advisors and of expert witnesses and costs of investigation and preparation) of any kind or nature whatsoever (collectively "Damages"), which may arise out of or be in any way con n ected with (i) th e con struction, installation, operation, maintenance or condition of the Pipeline or any related facilities or appurtenances; (ii) the transportation of Gas through the Pipeline; (iii) any claim or lien arising out of work, labor, materials or supplies provided or supplied to Pipeline Com pany, its contractors or subcontractors with respect to the Pipeline; or (iv) Company·s failure to comply with any applicable federal, state or local law, ordinance, rule or regulation, except to the extent directly caused by the gross negligence or intentional misconduct of the City. (b) In dem n ificatio n - I ndem n ification - PI PEL I N E CO M PANY , AT PIPELI N E COMPANY·S SOLE COST AND EXPENSE, SHALL INDEMNIFY AND HOLD HARMLESS THE CITY, ITS OFFICERS, BOARDS, COMMISSIONS, AGENTS, EMPLOYEES AND VOLUNTEERS ("INDEMNITEES"), FROM AND AGAINST ANY AND ALL DAMAGES WHICH MAY ARISE OUT OF OR BE IN ANY WAY CONNECTED WITH (I) PIPELINE COMPANY'S CONSTRUCTION, INSTALLATION, OPERATION, MAINTENANCE OR CONDITION OF THE PIPELINE OR ANY RELATED FACILITIES OR APPURTENANCES; (II) THE TRANSPORTATION OF GAS THROUGH THE PIPELINE; (III) ANY CLAIM OR LIEN ARISING OUT OF WORK, LABOR, MATERIALS OR SUPPLIES PROVIDED OR SUPPLIED TO PIPELINE COMPANY, ITS CONTRACTORS OR SUBCONTRACTORS; OR (IV) PIPELINE COMPANY·S FAILURE TO COMPLY WITH ANY APPLICABLE FEDERAL, STATE OR LOCAL LAW, ORDINANCE, RULE OR REGULATION, ACTS; OR (V) THE NEGLIGENT ACT OR OMISSION(S) OF THE CITY, ITS OFFICERS AND EMPLOYEES. (c) Assumption of Risk - Pipeline Company hereby undertakes and assumes, for and on behalf of Pipeline Company, its officers, agents, contractors, subcontractors, agents and employees, all risk of dangerous conditions, if any, on or about any City-owned or City-controlled property, including, but not lim ited to, the Public Rig hts-of-Ways. (d) Defense of Indemnitees - If an action is brought against any Indemnitee by reason of any matter fo r wh ich the I ndem n itees are i nd em n ified h ereu n der, the City shall give Pipeline Company prompt written notice of the making of any claim or commencement of any such action, lawsuit or other proceeding, and Pipeline Company, at Pipeline Company·s sole cost and expense, shall resist and defend the same with reasonable participation by the City and with legal counsel selected by Pipeline Company and specifically approved by the City, at City's own expense. In such an event, Pipeline Company shall not admit liability in any matter on behalf of any In dem n itee without the advance written consent of the City. Section 104-37. Insurance Pipeline Com pany shall procure and maintain at all times, in full force and effect, a policy or policies of insurance to provide coverages as specified herein, naming the City as an additional insured and covering all public risks related to the use, occupancy, condition, maintenance, existence or location of the Public Rights-of- Ways and the construction, installation, operation, maintenance or condition of the Pipeline, including the transportation of Gas through the Pipeline, as follows: (a) Primary Liability Insurance Coverage (1 ) Com m ercial General Liabi lity: $5,000,000 per occurrence, including coverage for the following: (i) Prem ises Liabil ity; (ii) independent contractors; (ii i) prod ucts/com pleted operations; (iv) personal i nj ury; (v) contractual liability; (vi) explosion, collapse and underground property damage (2) Property Damage Liability: $1 ,000,000 per occurrence (3) Automobile Liability: $1 ,000,000 per accident, including, but not limited to, all owned, leased, hired or non-owned motor vehicles used in conjunction with the rights granted under this Agreement (4) Worker's Compensation: As required by law; and, Employer1s Liability as follows: $1 ,000,000 per accident (b) Requirements and Revisions to Required Coverage - The City may, not more than once every five years during the term of this Agreement, revise insurance coverage requirements and limits required by this Agreement. Pipeline Company agrees that within ninety days of receipt of written notice from the City, Pipeline Com pany will im plement all such revisions reasonably requested by the City. The policy or policies of insurance shall be endorsed to provide that no material changes in coverage, including, but not Ii m ited to, can cellation, term i nation, no n-renewal 0 r am end m ent, shall be made without thirty (30) days' prior written notice to the City. The pol icies an d Certificate of I nsu rance provided to th e City shall contai n the following language: CANCELLATION CLAUSE SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREFORE, THE ISSUING INSURER WILL PROVIDE 30 DAYS WRITTEN NOTICE TO THE NAMED CERTIFICATE HOLDER. (c) Underwriters and Certificates - Pipeline Company shall procure and maintain its insurance with underwriters authorized to do business in the State of Texas and who are reasonably acceptable to the City in terms of solvency and financial strength. Within thirty (30) days following adoption of this Agreement by the City Council, Pipeline Company shall furnish the City with certificates of insurance signed by the respective companies as proof that it has obtained the types and amounts of insurance coverage required herein. No construction shall commence until such certificates are received. In addition, Pipeline Company shall, on demand, provide the City with evidence that it has maintained such coverage in full force and effect. (d) Deductibles - Deductible or self-insured retention limits on any line of coverage required herein shall not exceed $50,000 in the annual aggregate unless the limit per occurrence or per line of coverage, or aggregate is otherwise approved by the City. (e) No Limitation of Liability - The insurance requirements set forth in this section and any recovery by the City of any sum by reason of any insurance policy required under this Agreement shall in no way be construed or affected to limit or in any way affect Pipeline Company·s liability to the City or other persons as provided by this Agreement or law. (f) As an alternative to any or all of the required insurance policies, the Pipeline Company may provide a letter of credit or other security satisfactory to the City's attorney, in such amount, for such term and conditioned as he may req u ire. 104-38. Provision of Information (a) Filings with the Commission - Pipeline Company shall, upon request, provide copies to the City of all documents which Pipeline Com pany files with or sends to the Commission concerning or related to its transportation of Gas through or other operations in the City, including, but not limited to, fi I in gs related to (i) ru les, reg u lation s an d pol icies req uested, under con sid eratio n or approved by the Com mission; an d (i i) app I ications and any supporting pre-filed testimony and exhibits filed by Pipeline Company or third parties on behalf of Pipeline Company, on the same date as such fi I in gs are made with the Com mission. I n add ition, Pi pel i ne Com pany shall provide the City with copies of records, documents and other filings that Pipeline Company is required to maintain or supply to the Commission under any applicable state or federal law, rule or regulation. (b) Lawsuits - Pipeline Company shall provide the City with copies of all plead i ngs in all lawsu its to wh ich Com pany is a party and that pertain to the granting of this Agreement andlor the transportation of Gas through the City within thirty (30) days of Pipeline Company's receipt of same. Sections 1 04-39 - 1 04-50 Reserved Article V - Penalties, Severabilty and Effective Date Section 104-51. Penalty (a) It shall be unlawful and an offense for any person to do the following: (1) Engage in any activity not permitted by the terms of a gas well permit issued under this chapter. (2) Fail to comply with any condition set forth In a gas well permit issued under this chapter; or (3) Violate any provision or requirement set forth under this chapter. (b) Any violation of this chapter shall be punished by a fine of not more than five hundred dollars ($500.00) per violation per day, subject to applicable state law. Each day that a violation exists shall constitute a separate offense. (c) Any violation of this chapter that governs fire safety, public health, and/or sanitation, including dumping, refuse, or discharge, shall be punished by a fine not exceeding two thousand dollars ($2,000) per violation per day, subject to applicable state law. Each day that a violation exists shall constitute a separate offense. (d) The penalty provided herein shall be cumulative of other remedies provided by state law, including but not limited to, the recovery of civil penalties under Subchapter B, Chapter 54, of the Texas Local Government Code. The City may institute any appropriate action or proceeding in a court of competent jurisdiction to enjoin the violation of this chapter. The power of injunction may be exercised in enforcing this chapter whether or not there has been a criminal complaint filed. Section 104-52. Severability Clause It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation of this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. Section 104-53. Repealer and Savings Clause Any provision of any prior ordinance of the City whether codified or uncodified, which are in conflict with any provision of the Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or uncodified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. Section 104-54. Pu bl ication Clau se The City Secretary is authorized and directed to cause publication of the descriptive caption and penalty clause of this ordinance as an alternative method authorized by law. Section 104-55. Effective Date This Ordinance shall become effective immediately upon its passage and publication as required by law. PASSED, APPROVED AND ADOPTED by the City Council of the City of North Richland Hills, Texas, on this the 23rd day of July, 2007. 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: John Pitstick, Planning & Development Director Exxon Mobil Corporation Letter Page 1 of 2 METROPLEX BARNETI SHALE, lLC A Subsidjary of E x.xon Mobil Corpor atioo July 16. 2007 ¡:: c !XJ.d3~ . .'-IOJ~I )~· >: :;2·3 ~~~~ . ~, ~ ~;1 G7~~ ~~~.'I; City of North Richland Hills Attn 80 Bass, Assistant City Manger 7301 N E Loop 820 North Rjchrand Hills. TX 76180 Dear Mr Bass: R ep( ese n t ati ves 0 f Me I r 0 pie x Barn e tt S ha Ie. L l C (" Met r 0 pie x ,.) met re ce nt ry wi t h th e Pia n n in 9 & De vela p men IDe pa rt m e nt to disc U 55 pro posed rev i S 10 n s to the City's cu r r en t Gas 0 r din a nee T h j s exc han g e h as been c a nd id and co n s t r ucti ve, and Me I ro p I ex sin ce rei y a pp reciat est he 0 p po nun i Iy. 'I has ç 0 me to au f a It e n hon, however, t ha t a Dr 0 pOS e d ¡') r r1 vis jn n wi I re qui re 0 pet at 0 r S fo acq u ire ., non de v e lop men t I: ea se m e nts fo r pro pe rt y wi t hi n 15 0 feet of the pe r im ete r of pe rm a n e n t prod u ct ion site s Met ro p t e)( ha s. 5 e no use 0 nç e rn s reg a rd i ng th is prop r1 s'pn la n 9 1I age and i is e nfo reea b i I It Y fo r the follow i n 9 reasons. It r sun n ec essa ry . A P rope rt y ow n ef P 'a n n; n 9 toe rect a s t rue I u [e wi ~h i nth e ex cl u S I on a ry Z 0 n emu s I apply for a bui Iding rp.rm it The City Wcu Id sim ply deny Ihe application, thercfore, there 15 ab~o utely no need for any language rn the proposed revised gas drilling ordinance. Irs coercive - If [he City wants addjtlona~ assurance, it has the abHity to propose and pass an o rd i n a nee to 1M ate ffec t. The re is no co n sc to nab I ere a son for th e C i Iy to fo ree i nd u s fry to do something j~ is perfectly capable of doing on its own - and at a lower cost. It s disc ri m i n,a tory - We are- no I aware of <iI n y ot he r bus i ness 0 reo rn me rc i a I en te r p rise 0 pe r a I i n 9 withm North R ichla nd Hills which is requ ired to secure a n interest in rea~ property as a cond ilion of doing bu~ir ?~s within the City. It 9 iv es un fa ire C 0 nom i c lev e rag e top ro pert y ow n e rs - Know I edgea ble !a n d ow n e r s wh 0 co n trol e a 5 e men trig h ts wi 11 uti ize the or din a nee pro v is ion to de m a nd ease men t pa ym e n ts fa r j n ex ce 55 of fair market value It d Î SC 0 u rag as rat her t h a n en co u rag es d r i I f í ng . Given th e t nc rea sed co s I as SQC i a ted wi t h acq u i r i n 9 ., n oíl-d eve lop m en t" e~ ~c mcr'! t5, i nd us try WI II h a '" e less i nc e n t i ve t Q d rill we! I:::Þ ,r I N ü r l ~l Richland Hilts. II's un like Iy any op e ra to reo u Ids uc c es s fu Ily d ri I t and d ev e lop city pro pe rty . Ifs unlikely to withstand a legal challenge - ror all the reaSQn& ~l~leu duove, the provision's en for c e a bi I ity is do u btf u I For these (eas on s, M etr opl e x $ t rQng I y urges the City tor econ s.ld er it 5 pas i t ton 0 n th is pro po s ed pr ov i s io n . Very truly you rs. ~b :;WR- Rob Sh u Itz, CPL, SR/WA Land [00 rdlJlðtor ExxonMobil Prod uction Com pany on behalf ùf M!..'(J:~) Jk·.'{ B¡In]t·u .~b;LII..' LLC OFf j C E; (2 J 4) 951 ~ 2347 CELL: (7 J 3) 724·8077 FAX: (262) 313-4580 e-mail; ~,shult.z(ã)exxonmQb~!, (om Mail to: 3000 Pegasus. Park Driver Rm. "}. 2 08 [)all a s, TX 752-17 ~. M r John Pits tjd. 0 i recfar or PI a n r'Hng i3 nd Delle lopme1l1 Exxon Mobil Corporation Letter Page 2 of 2 Mr Klr'k M~r(.lrm. AS'5lst.ant F lie Chief I Ga~ If'lpsector M~ l::!rry Cunntl'lgt'l.3rí1. City Manager Mi George Staples. Cl1y AltOlney City Response Letter Page 1 of 2 NI~H CIT)i OF NC)R TI -I RICH LAND 1 IIJ.J ,5 Of~lce of i/le (~11y r."i Hr~?g€· July 171 2007 Mr. Rob Shultz Land Coordinator ExxonMobil Production Company on behalf of Metroplex Barnett Shale LLC 3000 Pegasus Park Drive, Rm 2-208 Dallas, Texas 75247 Re: Your letter of July þ 16, 2007 - Gas Drillina & Productíon Ordìnance proposed amendments Dear Mr. Shultz: I am in receipt of your letter dated July 16, and appreciate your company's interest ;n the proposed amendments to the City's current Gas Well Drillinq & Pluduction Ordinance_ As you are aware, the City Council will be considering amendíng this ordinance at ,ts July 23, 2007þ Regular Meeting. ~ have consulted wíth the City Attorney and have been assured that the amendments being proposed to the ordìnance are well within the authority and purview of the City. Provided be tow are responses to your specific bu1 let point crítìque of the proposed amendment requiring an easement over off-sìte areas wìthìn 150 feet of the perimeter of perma nent prod uction sites. 1_ Unnecessary~ The view that the burden of non-development should be placed on adjacent property is more than a little one-sided. The City has no business telUng adjacent property owners that they can not develop because the gas rig got there first. Thjs is Jaissez faire development. The safety íssue, which is the basis of the regulationt 'Nas created by the gas drillìng and there is neither economic nor phiJosophical ratìonale for shifting the cost of driUíng to adjacent property. 2. Coercive; AU regulation is coercive. The City ís ín the police power business and there is no reason why it shourd not require developnìent to assume the cost of regulatìons requi red for safety. 3. Discriminatory: This is baseless. Many regulations of the Cíty require geparation and setbacks_ This regulatìon actually a{lows more flexìbility for the drilling operation. The City could just as easily have enacted a regulation requiring a 150 foot setback from 2007~04 ì PO. 80>: 820609 .,.. North Richland Hills. .J ex-as ~ ï6' 82- 0609 7101 Norlhe-d~t Loop 820 "'" (817) 427 -6003 ~ F.:J)( (817) 427 -GO ~ 6 City Response Letter Page 2 of 2 the permanent production sìte to adjacent property or a 500 foot setback from a well site to adjacent property. 4. Unfair leverage to property owners: The same argument could be made as to any r e qui re m e nt fa r se pa rat ion of the d rj II i ng site f rom ad j a ce n t pro p e rty _ ~I Mar k et val u e" is always ì nfluenced by regulations and the City is ¡ n the business of protectíng property values and safety of those within its lìm its. 5. Discourages rather than encourages drilling: Any regulation which requires anything as a conditìon wiU create a cost of doing business. The issue ís one of reasonableness. It is well within the powers of the city to require setbacks of mineral extraction operations from adjacent property. There is no question but that anythi ng other that a complete absence of any regulation can be said to discourage driUing to some degree. 6_ Makes any drilling on city property unlikely: Thjs is baseless. City property win easìly accommodate production sites with easements preventing development of permanent structures within 150 feet 7. Unlikely to withstand legal challenge~ We would be happy to revìew any authority your company has to offer on th~s issue and ,f there is any! to rev¡se the ordfnance to require a 150 foot landscape buffer around the perimeter of the production site to be provided by each operator des fring to drill. City staff and the members of the City's Gas Board of Appeals remain supportive of this proposed amendment as well as the several others being recommended to C¡ty Council. Agajn, thank you for your interest and comments. Og en "Bo" Bass, AICP Assistant City Manager City of North Richland HHlsþ Texas Idn Cc: Larry Cunnjngham, City Manager John pjtsticki Planning and Zoning Direr.:tor Kirk Marcum! Fìre Department George Staplesþ City Attorney 2007-047 CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: TPowell/LKoonce Council Meeting Date: 7-23-2007 Agenda No. F.3 Subject: PU 2007-034 Award Bid No. 07-1395 Fire Station 2 & 3 Apparatus Bay Painting Project to Kurosky & Company Painting Contractors in the amount of $64,861 and Award Bid Alternates 1 & 2 for Re-painting the Apparatus Bay Floors at Fire Stations 1 & 4 to RBI Corporation in the Amount of $39,411.13. The scope of the project as approved by Council in the 2006/2007 CIP Budget is for the painting of the apparatus bays at Fire Stations 2 & 3 including the ceilings, walls, interior of all overhead doors, and the apparatus bay floors. Painting of these bays will seal the surfaces and allow for easier cleaning and will extend the life of the facilities. Notice of the City's intent to bid was advertised in local newspapers, as required by State statute, and posted on the City's Website. Nine (9) vendors were contacted and requested to participate in this bid process. Bid specifications were viewed on the City Website by five (5) additional vendors. Four (4) bids were received from the vendors listed below: Kurosky & Co. Artistic Concord Vendor/Firm Painting Painting Commercial RBI Corp. Contractors Services Project - Amount to supply all materials for Station 2 & 3 $20,463.00 $29,900.00 $35,792.00 $7,856.55 Project - Amount to supply labor and supervision at Station 2 & 3 $44,398.00 $53,800.00 $43,797.00 $31,426.20 Total Base Bid $64,861.00 $83,700.00 $79,589.00 $39,282.75 Altemate 1- Amount to supply all materials for Station 1 $7,969.00 $19,000.00 $10,500.00 $4,389.44 Altemate 1 - Amount to supply labor and supervision at Station 1 $16,850.00 $26,540.00 $12,325.00 $17,557.75 Total Alternate #1 $24,819.00 $45,540.00 $22,825.00 $21 ,94 7. 19 Altemate 2 - Amount to supply all materials for Station 4 $5,915.00 $17,000.00 $8,355.00 $3,492.79 Altemate 2 - Amount to supply labor and supervision at Station 4 $12,506.00 $16,800.00 $9,808.00 $13,971.15 Total Alternate #2 $18,421.00 $33,800.00 $18,163.00 $17,463.94 Of the four bids received, Kurosky & Company Painting Contractors submitted the lowest acceptable bid for the base project. RBI Corporation submitted an incomplete bid amount, neglecting to include floor paint product expenses in their bid. Project scope and materials have been reviewed with Gary Kurosky of Kurosky & Company Painting Contractors. Kurosky & Company has performed as the contractor and as sub contractor on several City projects. They have always completed the projects according to the scope of work required and within the timeline specified. They have filed their Conflict of Interest Questionnaire with the City of North Richland Hills. This bid also included alternates for re-painting the apparatus bay floors at Fire Stations 1 & 4. Shortly after the completion of the new fire stations the paint on the apparatus bay floors started blistering and peeling. The bay floor issue was directed to the general contractor. During negotiations with the general contractor they filed bankruptcy. The City Attorney then began negotiations with the bonding company. The bonding company visited both facilities and requested actual bids for re-painting both bay floors. The original construction project for Stations 1 & 4 has not been closed out pending the outcome of the bay floors and there is funding available to cover this cost. Awarding the bid alternates for the re-painting will resolve the bay floor peeling issue and allow the original construction project to be closed. Negotiations for the reimbursement of this cost will continue with the bonding company. RBI Corporation is the low bidder for Alternates 1 & 2 and they have successfully completed previous projects for the City. They are ready to start once the project is approved and have filed their Conflict of Interest Questionnaire with the City. Recommendation: Award Bid No. 07-1395 Fire Station 2 & 3 Apparatus Bay Painting Project to Kurosky & Company Painting Contractors in the amount of $64,861.00 and Award Bid Alternates 1 & 2 for Re-painting the Apparatus Bay Floors at Fire Stations 1 & 4 to RBI Corporation in the Amount of $39,411.13. CITY OF NORTH RICHLAND HILLS Department: Police Presented by: Jimmy Perdue Council Meeting Date: 7-23-2007 Agenda No. F.4 Subject: GN 2007-063 Amend Article X of Chapter 54 of the Code of Ordinances - Automated Traffic Signal Control to conform to the requirements of Chapter 707 of the Texas Legislature 80th Session, SB1119 - Ordinance No. 2946 Council approved the Automated Traffic Signal Control Ordinance (Ordinance No. 2911) on November 13, 2006. This ordinance must be modified to remain in compliance with the requirements of SB 1119. The primary modifications include: Requiring the City Council appoint the person responsible for hearing appeals to red light camera violations. A person who receives a notice of a violation may contest the penalty by means of an administrative adjudication hearing. This is listed as a companion item on this agenda. Requires fifty (50) percent of net revenues from civil penalties collected be sent to the comptroller for deposit in the regional trauma account established under Section 782.002 of the Health and Safety Code. Requires traffic engineering study and data collection before installation and the submission of a report of accident following implementation. Prohibits sending unpaid violator information to a credit bureau. Allows for the Texas Department of Transportation to refuse to register vehicle for nonpayment of fine. Requires the municipality set the yellow signal at a minimal change interval in accordance with the Texas Manual of Uniform Traffic Control Devices. Requires the creation of a citizen advisory committee to advise the local authority on the installation and operation of a photographic traffic signal enforcement program. (This issue will be addressed on a future agenda as the committee members are to be appointed by the Mayor and each member of the City Council.) A companion item on this agenda is the request for City Council to appoint the person responsible for hearing appeals to red light camera violations. A person who receives a notice of a violation may contest the penalty by means of an administrative adjudication hearing. Recommendation: To approve Ordinance No. 2946. ORDINANCE NO. 2946 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, AMENDING ARTICLE X OF CHAPTER 54 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES TO CONFORM TO THE REQUIREMENTS OF CHAPTER 707 OF THE TEXAS TRANSPORTATION CODE AS ENACTED BY THE TEXAS LEG ISLA TU RE, 80TH SESSION AS SB 1119; PROVI DI NG A SEVERABILITY CLAUSE; PROVIDING AN EFFECTIVE DATE AND PROVIDING FOR PUBLICATION. WHEREAS, the City is a home rule municipality with powers created by its charter, in addition to those granted by Sec. 542.201, 542.202, and Chapter 707, Texas Transportation Code; and WHEREAS, Ordinance 2911 established Article X of chapter 54 of the Code of Ordinances providing for photographic traffic signal surveillance and for civil enforcement thereof; and, WHEREAS, the Texas Legislature, 80th Session enacted SB 1119, effective September 1, 2007 creating Chapter 707 of the Texas Transportation Code establishing requirements for photographic traffic signal enforcement systems which requires amendment of the city's ordinance to conform thereto; NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. That Sections 54-401, 54-402, 54-403, 54-404 and 54-407 of the North Richland Hills Code of Ordinances are hereby amended to read as follows: "Sec. 54-401. Defi n itions. In this article: (1) Department shall mean the Police Department of the City of North Richland Hills, Texas. (2) Intersection shall mean the place or area where two or more streets i nte rsect. (3) Owner shall mean the owner of a motor vehicle as shown on the motor vehicle registration records of the Texas Department of Transportation or the analogous department or agency of another state or country. (4) Photographic Traffic Signal Enforcement System shall mean a system th at: (a) consists of a camera system and vehicle sensor installed to exclusively work in conjunction with an electrically operated traffic- control-signal; and (b) is capable of producing at least two recorded images that depicts the license plate attached to the the front or the rear of a motor vehicle that is not operated in compliance with the instructions of the traffic-control signal. (5) Recorded Image means a photographic or digital image recorded by a photographic traffic monitoring system that depicts the front or rear of a motor vehicle. (6) System Location means the approach to an intersection toward which a photographic traffic monitoring system is directed and in operation. (7) Traffic Control Signal shall mean a traffic control device that displays alternating red, amber and green lights that directs traffic when to stop at or proceed through an intersection and has the meaning assigned by Section 541.304, Texas Transportation Code. Sec. 54-402. I m position of Civi I Pen alty for Violations. (a) The City Council finds and determines that a vehicle that proceeds into an intersection when the traffic control signal for that vehicle's direction of travel is emitting a steady red signal damages the public by endangering motor vehicle operators and pedestrians alike, by decreasing the efficiency of traffic control and traffic flow efforts, and by increasing the number of serious accidents to which public safety agencies must respond at the expense of the taxpayers. (b) Except as provided in (c) below, the owner of a motor vehicle is liable for a civil penalty of seventy-five dollars ($75.00) if while facing a steady red signal displayed by an electrically operated traffic control signal the vehicle is operated in violation of the instructions of that traffic control signal, as specified by Section 544.007(d), Texas Transportation Code. (c) An owner who fails to timely pay the civil penalty shall be subject to a late payment penalty of twenty-five dollars ($25.00). Sec. 54-403. E nfo rce men t; p roced u res. (a) The Department is responsible for the enforcement and administration of this article. (b) In order to impose a civil penalty under this article, a notice of violation shall be mailed to the owner of the motor vehicle liable for the civil penalty not later than the 30th day after the date the violation is alleged to have occurred to: (1) the owner's address as shown on the registration records of the Texas Department of Transportation; or (2) if the vehicle is registered in another state or country, the owner's address as shown on the motor vehicle registration records of the department or agency of the other state or country analogous to the Texas Department of Transportation. (c) A notice of violation issued under this article shall contain the following: (1) a description of the violation alleged; (2) the date, time, and location of the violation; (3) the name and address of the owner of the vehicle involved in the violation; (4) the registration number displayed on the license plate of the vehicle involved in the violation; (5) a copy of a recorded image of the vehicle involved in the violation; (6) the amount of the civil penalty to be imposed for the violation; (7) the number of days the person has in which to payor contest the imposition of the civil penalty and a statement that the person incurs a late payment penalty if the civil penalty is not paid or imposition of the penalty is not contested within that period; (8) a statement that the person named in the notice of violation may pay the civil penalty by mail sent to a specified address instead of appearing at the time and place of the administrative adjudication hearing; (9) information that informs the owner of the vehicle named in the notice of violations: (A) of the right to contest the imposition of the civil penalty In an administrative adjudication hearing; (B) that imposition of the civil penalty may be contested by submitting a written request for and administrative adjudication hearing before the expiration of the period specified by Section 54-404. (C) that failure to pay the civil penalty or to contest liability IS an admission of liability. (10) a statement that a recorded Image is evidence in a proceeding for the imposition of a civil penalty; (11) a statement that failure to pay the civil penalty within the time allowed shall result in the imposition of a late penalty of $25.00; (12) any other information deemed necessary by the department. (d) A notice of violation under this article is presumed to have been received on the fifth day after the date the notice of violation is mailed. (e) In lieu of issuing a notice of violation, the Department may mail a warning notice to the owner. Sec. 54-404. Ad m inistrative adjudication hearing. (a) A person who receives a notice of violation may contest the imposition of the civil penalty by requesting in writing an administrative adjudication of the civil penalty within fifteen (15) days after receipt of the notice of violation. Upon receipt of a timely request, the Department shall notify the person of the date and time of the hearing on the administrative adjudication. The administrative adjudication hearing shall be held before a hearing officer appointed by the City Council. The City Council shall have the right to appoint an alternate hearing officer to serve in the absence of the hearing officer. The hearing officer and the alternate hearing officer shall have authority to administer oaths and issue orders compelling the attendance of witnesses and the production of documents. (b) Failure to pay a civil penalty or to contest liability in a timely manner or a failure to appear at a requested administrative adjudication hearing is an admission of liability in the full amount of the civil penalty assessed in the notice of violation, and a waiver of the right to appeal under section 54-404(i). (c) The civil penalty shall not be assessed if after a hearing, the hearing officer enters a finding of no liability. (d) In an administrative adjudication hearing, the issues must be proved at the hearing by a preponderance of the evidence. The reliability of the photographic traffic signal enforcement system used to produce the recorded image of the violation may be attested to in an administrative adjudication hearing by affidavit of an officer or employee of the City or the entity with which the City contracts to install or operate the system and who is responsible for inspecting and maintaining the system. An affidavit of an officer or employee of the City that alleges a violation based on an inspection of the pertinent recorded image, is admissible in a proceeding under this article and is evidence of the facts contained in the affidavit. (e) A person who is found liable after an administrative adjudication hearing shall pay the civil penalty within 10 days of the hearing, as shall a person who requests an administrative adjudication hearing and thereafter fails to appear at the time and place of the hearing. (f) It shall be an affirmative defense to the imposition of civil liability under this article, to be proven by a preponderance of the evidence, that: (1) the traffic-control signal was not in proper position and sufficiently legible to an ordinarily observant person; (2) the operator of the motor vehicle was acting in compliance with the lawful order or direction of a police officer; (3) the operator of the motor vehicle violated the instruction of the traffic- control signal so as to yield the right-of-way to an immediately approaching authorized emergency vehicle; (4) the motor vehicle was being operated as an authorized emergency vehicle under Chapter 546 of the Texas Transportation Code and that the operator was acting in compliance with that Chapter; (5) the motor vehicle was a stolen vehicle and being operated by a person other than the owner of the vehicle without the effective consent of the owner; (6) the license plate depicted in the recorded image of the violation was stolen and being displayed on a motor vehicle other than the motor vehicle for which the plate had been issued; or (7) the presence of ice, snow, unusual amounts of rain or other unusually hazardous road conditions existed that would make compliance with this article more dangerous under the circumstances than non-compliance; (8) the person who received the notice of violation was not the owner of the motor-vehicle at the time of the violation. (g) To demonstrate that at the time of the violation the motor vehicle was a stolen vehicle or the license plate displayed on the motor vehicle was a stolen plate, the owner must submit proof acceptable to the hearing officer that the theft of the vehicle or license plate had been timely reported to the appropriate law enforcement agency. (h) Notwithstanding anything in this article to the contrary, a person who fails to pay the amount of a civil penalty or to contest liability in a timely manner is entitled to an administrative adjudication hearing on the violation if: (1) the person files an affidavit with the hearing officer stating the date on which the person received the notice of violation that was mailed to the person; and (2) within the same period required by Sec. 54-403(c)(7)(B) for a hearing to be timely requested but measured from the date the mailed notice was received as stated in the affidavit filed under Subdivision (1), the person requests an administrative adjudication hearing. (i) A person who is found liable after an administrative adjudication hearing may appeal that finding of civil liability to the Municipal Court by filing a notice of appeal with the clerk of the Municipal Court. The notice of appeal must be filed not later than the 31 st day after the date on which the administrative adjudication hearing officer entered the finding of civil liability. The filing of an appeal staya the enforcement of the civil penalty. An appeal shall be determined by the Municipal Court by trial de novo. The affidavits submitted under Section 54- 404(d) shall be admitted by the municipal judge in the trial de novo, and the issues must be proved by a preponderance of the evidence. A person found liable by the Municipal Court shall be liable for the civil penalty due the City." "Sec. 54-407 REVENUE FROM CIVIL PENALTIES The civil penalties collected under this article shall be utilized as provided by Section 707.008, Texas Transportation Code except for the appellate filing fee paid to the Municipal Court, and except for the amount retained for purchasing, leasing and maintaining the photographic traffic signal enforcement system and equipment and installing and operating the system, including general upkeep and functioning, cost of notices, processing of fine payments and collections and administrative adjudications and appeals, all revenue shall be divided equally with 500/0 to be deposited with the State Comptroller as required by sec. 797.008(a)(1) and the remaining 500/0 to be deposited in a special account of the city to be used only to fund traffic safety programs as required by sec. 707.008(a)(2), Texas Transportation Code." SECTION 2. That Article X of Chapter 54 of the North Richland Hills Code of Ordinances is hereby amended by adding a new Section 54.408 which shall read as follows: "Sec. 54-408 STUDIES, ADVISORY COMMITTEE, SELECTION CRITERIA OF INTERSECTIONS, REPORTS, SIGNAGE (a) A citizen advisory committee to be known as the "Red Light Camera Advisory Committee" is hereby created. Such committee shall consist of eight persons serving for one year terms expiring in June of each year, and the members of which shall consist of one person appointed annually by the Mayor and one appointed annually by each member of the city council. The committee shall advise the city council on the installation and operation of a photographic traffic signal enforcement system established under this Article. (b) Prior to the installation of a photographic traffic signal enforcement system at an intersection approach, a traffic engineering study of the approach shall be conducted to determine whether, in addition to or as an alternative to the system, a design change to the approach or a change in the signalization of the intersection is likely to reduce the number of red light violations at the intersection. The results of such study shall be reported to the Red Light Camera Advisory Committee. (c) An intersection approach shall be selected for the installation of a photographic traffic signal enforcement system based on traffic volume, accident history, number or frequency of red light violations at the intersection and similar traffic engineering and safety criteria, without regard to the ethnic or socioeconomic characteristics of the area in which the approach is located. (d) Signs easily readable to any operator approaching an intersection clearly indicating the presence of a photographic monitoring system that records violations that may result in the issuance of a notice of violation and imposition of a monetary penalty shall be erected along each roadway that leads to an intersection at which a photographic traffic signal enforcement system is in active use. Such signs shall be located at least 100 feet from the intersection or located according to standards established in the manual adopted by the Texas Transportation Commission. (e) Before a photographic traffic signal enforcement system is installed at an intersection, a written report shall be compiled containing the number and type of traffic accidents that have occurred at the intersection during at least the previous 18 months. Such report shall be provided to the Texas Department of Transportation within six months of the date of the installation of the photographic traffic signal enforcement system at such intersection. (f) A report of the number and type of accidents at each intersection with a photographic traffic signal enforcement system shall be provided to the Texas Department of Transportation to determine whether the system results in a reduction in accidents or a reduction in the severity of accidents. Such report shall be in the form prescribed by the Texas Department of Transportation." SECTION 3. That all provisions of the ordinances of the City of North Richland Hills in conflict with the provisions of this ordinance be, and the same are hereby, repealed to the extent of such conflict only, and all other provisions of the ordinances of the City of North Richland Hills not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 4. That should any sentence, paragraph, subdivision, clause, phrase or section of this ordinance be adjudged or held to be unconstitutional, illegal or invalid, the same shall not affect the validity of this ordinance as a whole, or any part or provision thereof other than the part so decided to be invalid, illegal or unconstitutional, and shall not affect the validity of the Code of Ordinances as a whole. SECTION 5. This Ordinance shall take effect September 1, 2007. SECTION 6. The City Secretary is hereby authorized and directed to cause the descriptive caption and 54-402 hereof to be published. PASSED AND APPROVED this the 23rd day of July, 2007. CITY OF NORTH RICH LAND 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: Jimmy Perdue, Police Chief CITY OF NORTH RICHLAND HILLS Department: Police Presented by: Jimmy Perdue Council Meeting Date: 7-23-2007 Agenda No. F.5 Subject: GN 2007-064 Approve Appointment of Automated Traffic Signal Enforcement Program Hearing Officer, Ms. Cheryl Dean. Council approved the Automated Traffic Signal Control Ordinance (Ordinance No. 2911) on November 13, 2006. A companion item on this agenda modified this ordinance to be in compliance with the requirements of SB 1119. One of the changes requires the City Council appoint the person responsible for hearing appeals to red light camera violations. A person who receives a notice of a violation may contest the penalty by means of an administrative adjudication hearing. The independent contract for the hearing officer has a term of one year of service. The scope of services included performance of duties based on City Ordinance 54.401 and any other applicable City policy. The hearing officer is required to be familiar with City Ordinance 54.401 as well as Chapter 707 of the transportation code in so far as resolution of administrative adjudication of photographic traffic enforcement system. The hearing officer shall hear, review and render decisions on vehicle owners who desire to appeal photo enforced red light violations. The hearing officer is compensated for services rendered at rate of $35 per hour, and is required to submit an invoice by the 20th day of the month to the City Manager's designee. The City of North Richland Hills shall provide all facilities, furniture, fixtures, equipment and supplies reasonably necessary for the adjudication of the administrative hearings. Should the contract be terminated by the City of North Richland Hills notice is not required. If the hearing officer desires to terminate the contract with the City of North Richland Hills a 30 day notice is required. The position was advertised, and after a thorough interview process of several candidates, Ms. Cheryl Dean was selected for the position. Ms. Dean is an attorney licensed by the Texas State Bar, and her qualifications include having served for over 16 years as the Hearing Officer/Administrative Law Judge for the Division of Workers' Compensation determining benefits entitlement. In addition, Ms. Dean previously served as Hearing Officer for the Texas Workforce Commission presiding over ad mi nistrative proceed ings. Recommendation: Approve appointment of Ms. Cheryl Dean as the hearing officer for photo enforced red light violations. · · · Revised 7/23/07 INDEPENDENT CONTRACTOR AGREEMENT FOR HEARING OFFICER SERVICES STATE OF TEXAS § § COUNTY OF TARRANT § This Independent Contractor Agreement for Hearing Officer Services ("Agreement") is hereby made by and between the City of North Richland Hills, Texas, a home rule municipality located in Tarrant County, Texas ("City"), and , an individual residing in County, Texas ("Hearing Officer") to be effective as of the _ day of , 2007 ("Effective Date"). For convenience, the City and the Hearing Officer may be referred to collectively as "parties" and individually as a "party." WHEREAS, the City has adopted Article X of Chapter 54 of the North Richland Hills Code of Ordinances ("Ordinance") which establishes the City's right to assess a civil penalty (and other fees) against persons who operate motor vehicles in violation of the terms of the Ordinance as evidenced by one or more photographs taken by an automated camera system installed at certain locations within the city limits; and WHEREAS, the Ordinance allows for persons who receive a notice of violation from the City to contest the imposition of the civil penalty by requesting in writing for an administrative adjudication of the civil penalty; and WHEREAS, the Ordinance allows for the City Council to appoint a hearing officer to preside over such administrative adjudication and to fulfill all the duties of the hearing officer as described in the Ordinance; and WHEREAS, the City desires to retain the services of the Hearing Officer and the Hearing Officer desire to be retained to provide the services contemplated by the Ordinance as more fully set forth in this Agreement. NOW THEREFORE, for and in consideration of the mutual promises and covenants set forth in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: I. GENERAL PROVISIONS 1.1 Term. The term of this Agreement shall be one year from the Effective Date which term shall automatically renew for successive one year terms unless this Agreement is terminated earlier by either party as provided in this Agreement. . . e Revised 7/23/07 1.2 Scope of Services. The City hereby retains the Hearing Officer to perform the duties and services as prescribed in the Ordinance, this Agreement and any other applicable City policy. The Hearing Officer shall be intimately familiar with the requirements of the Ordinance and shall conduct the administrative adjudication hearings in a professional and courteous manner. The Hearing Officer shall conduct such hearings on the dates and times and at the locations designated by the City. The Hearing Officer must remain neutral and unbiased with respect to the presentation of evidence and facts. The Hearing Officer is prohibited from rendering services or taking actions that are outside the scope of services as described in this paragraph. 1.3 Compensation. As compensation for the services rendered by the Hearing Officer under this Agreement, the City shall pay the Hearing Officer the sum of $35.00 per hour. Such compensation shall be due on or before the first (1 st) day of each month following the month in which hearings are first conducted, provided that as a condition precedent to payment, the Hearing Officer shall submit to the City Manager or his designee on or before the 20th of each month an invoice for services rendered. Any hearings conducted during the month which are not included on the invoice during that month may be included on the invoice for the following month. Such bill shall include a description of the services rendered that shall detail the number of hearings conducted during the preceding month, the time spent by the hearing officer preparing for and conducting such hearings, and a copy of each corresponding order issued pursuant to section 54.405 of the Ordinance. The Hearing Officer is not entitled to receive and is prohibited from accepting any compensation or other benefit from either the City or from any other person or entity in exchange for the Hearing Officer's services rendered under this Agreement except as provided in this Agreement. 1.4 Performance Review. The Hearing Officer's performance under this Agreement shall be subject to review by the City Manager or his designee to determine compliance with the requirements of the Ordinance and with the terms of this Agreement. Upon request, the Hearing Office shall report to the City Manager or his designee regarding his or her provision of services under this Agreement. The City shall not control the means and methods of the provision of the Hearing Officer's services except to the extent necessary to cause the Hearing Officer to come into compliance with the requirements of the Ordinance and with the terms of this Agreement. 1.5 City's Additional Duties. The City shall provide all facilities, furniture, fixtures, equipment and supplies reasonably necessary for the adjudication of the administrative hearings. If the Hearing Officer believes that additional furniture, fixtures, equipment or supplies are needed to facilitate the administrative hearing process, the Hearing Officer must request in writing the City Manager to provide such additional amenities. The City Manager may provide such amenities if the . 1.6 1.7 . Revised 7/23/07 City Manager believes in his sole discretion that such amenities are reasonably necessary for the adjudication of the administrative hearings. Termination. This Agreement may be terminated by the City for any reason without notice to the Hearing Officer. The Hearing Officer may terminate this Agreement for any reason with 30 days written notice to the City. In the event of termination, the City shall pay the Hearing Officer all sums due under this Agreement through the effective date of termination. Nothing herein shall be interpreted to alter the at-will employment status of the Hearing Officer. INDEMNIFICATION. THE HEARING OFFICER SHALL INDEMNIFY AND HOLD HARMLESS THE CITY, ITS AGENTS, OFFICIALS AND EMPLOYEES, FROM ANY AND ALL CLAIMS FOR BODILY INJURY, ILLNESS, DEATH, ECONOMIC LOSS, PERSONAL INJURY OR PROPERTY DAMAGE ARISING, IN WHOLE OR IN PART, FROM THE ACTIVITIES OF THE HEARING OFFICER UNDER THIS AGREEMENT, REGARDLESS OF WHETHER SUCH CLAIMS ARISE, IN PART, OUT OF ANY NEGLIGENT ACT OR OMISSION COMMITTED BY ANY OFFICIALS, OFFICERS, OR EMPLOYEES OF THE CITY. THIS INDEMNIFICATION OBLIGATION SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. II. MISCELLANEOUS PROVISIONS 2.1 No Waiver of Defenses. Notwithstanding any provision of this Agreement to the contrary, nothing contained in this Agreement shall be construed to limit or waive any affirmative defense of the City to any claim, including any defense based upon governmental or sovereign immunity of the City, statutory damage limits, or any immunity applicable to its officers, agents, servants or employees. 2.2 Independent Contractor/Insurance. The Hearing Officer agrees and understands that he or she is acting as an independent contractor, and that the City is not directing the manner of the work to be undertaken by the Hearing Officer. The Hearing Officer further agrees and understands that the City shall have no obligation to provide any insurance coverage for the Hearing Officer's activities, but may choose to do so. In the event that the City's insurance provides any coverage for the Hearing Officer's activities, the Hearing Officer acknowledges that such coverage is for the benefit of the City, its agents, officials and employees only, and that the Hearing Officer shall not be an insured there under. 2.3 Hearing Officer's Warranties/Representations. The Hearing Officer hereby warrants and represents that any and all information provided to the City regarding the Hearing Officer's background and experience is true and correct. The Hearing Officer acknowledges that the City's execution of this Agreement is made in reliance upon such information and that if any of such information is e . . e Revised 7/23/07 determined by the City to be inaccurate or untrue, this Agreement shall be subject to immediate termination by the City. The Hearing Officer further warrants and represents to the City that he or she is licensed as an attorney in the State of Texas and that he or she is in good standing with the State of Texas with a license that is currently active and is not under suspension for any reason. 2.4 Criminal Background Check. The Hearing Officer agrees to submit to a criminal background check which may be performed at least once during each term of this Agreement. The Hearing Officer further agrees that if such background check reveals a felony or crime of moral turpitude, this Agreement will be subject to immediate termination. 2.5 Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof and displaces any prior or contemporary written or oral agreements. 2.6 Assignment. This Agreement or any obligation contained herein may not be assigned by any party without the written consent of the other party. 2.7 Severability. If any term or provision of this Agreement is deemed by a court of competent jurisdiction to be illegal or unenforceable, this Agreement shall survive and shall be interpreted as if such illegal or unenforceable term or provision were not contained in this Agreement. 2.8 Amendment. This Agreement may not be modified or amended unless such modification or amendment is in writing and signed by both parties. 2.9 Governing Law and Venue. This Agreement shall be construed under and governed by, and in accordance with the substantive laws of the State of Texas, exclusive of its choice-of-Iaw provisions. All obligations of the parties hereto, created by this Agreement are fully performable in Tarrant County, Texas. Venue of any suit or cause of action under this Agreement shall lie exclusively in Tarrant County, Texas. 2.10 Notice. All notices required or permitted to be sent hereunder shall be delivered in person, by courier or overnight delivery service or by depositing same in the United States mail, return receipt requested. Such notices shall be deemed delivered on the date received and shall be delivered to the following address: If to the City: If to the Hearing Officer: City of North Richland Hills Attn: City Manager 7301 Northeast Loop 820 North Richland Hills, Texas 76180 · · · Revised 7/23/07 Either party may change their address for notice purposes by providing notice as required by this paragraph. 2.11 Background Check and Drug and Alcohol Use. Hearing Officer represents that Hearing Officer has no convictions for any felony or Class A or Class B misdemeanor, and, to the Hearing Officer's knowledge, is not being investigated for any such offense. Hearing Officer agrees to immediately inform the City if Hearing Officer is indicted or other accused of any such criminal conduct. Hearing Officer also acknowledges and agrees that the City has a paramount interest in maintaining the integrity of the hearing process, and control of all City premises, and to that end, the City has established certain rules of conduct for all officers, employees, and contractors, which include a strict prohibition against use of alcohol or illegal drugs, the misuse of legal drugs, and the possession of firearms on City premises and otherwise when the Hearing Officer is providing services to the City, and Hearing Officer acknowledges and agrees that the City may conduct a criminal background check on Hearing Officer periodically at the City's discretion. Hearing Officer agrees to submit to a drug screen as part of this contract. 2.12 Rules of Construction. This Contract shall not be construed against the drafting party, but all other rules of contract construction shall apply. SIGNED TO BE EFFECTIVE ON THE EFFECTIVE DATE. CITY OF NORTH RICH LAND HILLS, TEXAS: By: Larry J. Cunningham City Manager HEARING OFFICER: Print Name IN DEPEN DENT CO NTRACTO R AG REEM ENT FOR HEARING OFFICER SERVICES STATE OF TEXAS § § COUNTY OF TARRANT § This Independent Contractor Agreement for Hearing Officer Services ("Agreement") is hereby made by and between the City of North Richland Hills, Texas, a home rule municipality located in Tarrant County, Texas ("City"), and , an individual residing in County, Texas ("Hearing Officer") to be effective as of the _ day of , 2007 ("Effective Date"). For convenience, the City and the Hearing Officer may be referred to collectively as "parties" and ind ivid ually as a "party. II WHEREAS, the City has adopted Ordinance NO.54.402. ("Ordinance") which establishes the City's right to assess a civil penalty (and other fees) against persons who operate motor vehicles in violation of the terms of the Ordinance as evidenced by one or more photographs taken by an automated camera system installed at certain locations within the city limits; and WHEREAS, the Ordinance allows for persons who receive a notice of violation from the City to contest the imposition of the civil penalty by requesting in writing for an administrative adjudication of the civil penalty; and WHEREAS, the Ordinance allows for the City Manager to appoint a hearing officer to preside over such administrative adjudication and to fulfill all the duties of the hearing officer as described in the Ordinance; and WHEREAS, the City desires to retain the services of the Hearing Officer and the Hearing Officer desire to be retained to provide the services contemplated by the Ordinance as more fully set forth in this Agreement. NOW THEREFORE, for and in consideration of the mutual promises and covenants set forth in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: I. GENERAL PROVISIONS 1.1 Term. The term of this Agreement shall be one year from the Effective Date which term shall automatically renew for successive one year terms unless this Agreement is terminated earlier by either party as provided in this Agreement. 1.2 Scope of Services. The City hereby retains the Hearing Officer to perform the duties and services as prescribed in the Ordinance, this Agreement and any other applicable City policy. The Hearing Officer shall be intimately familiar with the requirements of the Ordinance and shall conduct the administrative adjudication hearings in a professional and courteous manner. The Hearing Officer shall conduct such hearings on the dates and times and at the locations designated by the City. The Hearing Officer must remain neutral and unbiased with respect to the presentation of evidence and facts. The Hearing Officer is prohibited from rendering services or taking actions that are outside the scope of services as described in this paragraph. 1.3 Compensation. As compensation for the services rendered by the Hearing Officer under this Agreement, the City shall pay the Hearing Officer the sum of $35.00 per hour. Such compensation shall be due on or before the first (1 st) day of each month following the month in which hearings are first conducted, provided that as a condition precedent to payment, the Hearing Officer shall submit to the City Manager or his designee on or before the 20th of each month an invoice for services rendered. Any hearings conducted during the month which are not included on the invoice during that month may be included on the invoice for the following month. Such bill shall include a description of the services rendered that shall detail the number of hearings conducted during the preceding month, the time spent by the hearing officer preparing for and conducting such hearings, and a copy of each corresponding order issued pursuant to section 54.405 of the Ordinance. The Hearing Officer is not entitled to receive and is prohibited from accepting any compensation or other benefit from either the City or from any other person or entity in exchange for the Hearing Officer's services rendered under this Agreement except as provided in this Agreement. 1.4 Performance Review. The Hearing Officer's performance under this Agreement shall be subject to review by the City Manager or his designee to determine compliance with the requirements of the Ordinance and with the terms of this Agreement. Upon request, the Hearing Office shall report to the City Manager or his designee regarding his or her provision of services under this Agreement. The City shall not control the means and methods of the provision of the Hearing Officer's services except to the extent necessary to cause the Hearing Officer to come into compliance with the requirements of the Ordinance and with the terms of this Agreement. 1.5 City·s Additional Duties. The City shall provide all facilities, furniture, fixtures, equipment and supplies reasonably necessary for the adjudication of the administrative hearings. If the Hearing Officer believes that additional furniture, fixtures, equipment or supplies are needed to facilitate the administrative hearing process, the Hearing Officer must request in writing the City Manager to provide such additional amenities. The City Manager may provide such amenities if the City Manager believes in his sole discretion that such amenities are reasonably necessary for the adjudication of the administrative hearings. 1.6 Termination. This Agreement may be terminated by the City for any reason without notice to the Hearing Officer. The Hearing Officer may terminate this Agreement for any reason with 30 days written notice to the City. In the event of termination, the City shall pay the Hearing Officer all sums due under this Agreement through the effective date of termination. Nothing herein shall be interpreted to alter the at-will employment status of the Hearing Officer. 1.7 INDEMNIFICATION. THE HEARING OFFICER SHALL INDEMNIFY AND HOLD HARMLESS THE CITY, ITS AGENTS, OFFICIALS AND EMPLOYEES, FROM ANY AND ALL CLAIMS FOR BODILY INJURY, ILLNESS, DEATH, ECONOMIC LOSS, PERSONAL INJURY OR PROPERTY DAMAGE ARISING, IN WHOLE OR IN PART, FROM THE ACTIVITIES OF THE HEARING OFFICER UNDER THIS AGREEMENT, REGARDLESS OF WHETHER SUCH CLAIMS ARISE, IN PART, OUT OF ANY NEGLIGENT ACT OR OMISSION COMMITTED BY ANY OFFICIALS, OFFICERS, OR EMPLOYEES OF THE CITY. THIS INDEMNIFICATION OBLIGATION SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. II. MISCELLANEOUS PROVISIONS 2.1 No Waiver of Defenses. Notwithstanding any provision of this Agreement to the contrary, nothing contained in this Agreement shall be construed to limit or waive any affirmative defense of the City to any claim, including any defense based upon governmental or sovereign immunity of the City, statutory damage limits, or any immunity applicable to its officers, agents, servants or employees. 2.2 Independent Contractor/lnsurance. The Hearing Officer agrees and understands that he or she is acting as an independent contractor, and that the City is not directing the manner of the work to be undertaken by the Hearing Officer. The Hearing Officer further agrees and understands that the City shall have no obligation to provide any insurance coverage for the Hearing Officer's activities, but may choose to do so. In the event that the City's insurance provides any coverage for the Hearing Officer's activities, the Hearing Officer acknowledges that such coverage is for the benefit of the City, its agents, officials and employees only, and that the Hearing Officer shall not be an insured there under. 2.3 Hearing Officer1s Warranties/Representations. The Hearing Officer hereby warrants and represents that any and all information provided to the City regarding the Hearing Officer's background and experience is true and correct. The Hearing Officer acknowledges that the City's execution of this Agreement is made in reliance upon such information and that if any of such information is determined by the City to be inaccurate or untrue, this Agreement shall be subject to immediate termination by the City. The Hearing Officer further warrants and represents to the City that he or she is licensed as an attorney in the State of Texas and that he or she is in good standing with the State of Texas with a license that is currently active and is not under suspension for any reason. 2.4 Criminal Background Check. The Hearing Officer agrees to submit to a criminal background check which may be performed at least once during each term of this Agreement. The Hearing Officer further agrees that if such background check reveals a felony or crime of moral turpitude, this Agreement will be subject to immediate termination. 2.5 Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof and displaces any prior or contemporary written or oral agreements. 2.6 Assignment. This Agreement or any obligation contained herein may not be assigned by any party without the written consent of the other party. 2.7 Severability. If any term or provision of this Agreement is deemed by a court of competent jurisdiction to be illegal or unenforceable, this Agreement shall survive and shall be interpreted as if such illegal or unenforceable term or provision were not contained in this Agreement. 2.8 Amendment. This Agreement may not be modified or amended unless such modification or amendment is in writing and signed by both parties. 2.9 Governing Law and Venue. This Agreement shall be construed under and governed by, and in accordance with the substantive laws of the State of Texas, exclusive of its choice-of-Iaw provisions. All obligations of the parties hereto, created by this Agreement are fully performable in Tarrant County, Texas. Venue of any suit or cause of action under this Agreement shall lie exclusively in Tarrant County, Texas. 2.10 Notice. All notices required or permitted to be sent hereunder shall be delivered in person, by courier or overnight delivery service or by depositing same in the United States mail, return receipt requested. Such notices shall be deemed delivered on the date received and shall be delivered to the following address: If to the City: If to the Hearing Officer: City of North Richland Hills Attn: City Manager 7301 Northeast Loop 820 North Rich land Hills, Texas 76180 Either party may change their address for notice purposes by providing notice as required by this paragraph. 2.11 Background Check and Drug and Alcohol Use. Hearing Officer represents that Hearing Officer has no convictions for any felony or Class A or Class B misdemeanor, and, to the Hearing Officer's knowledge, is not being investigated for any such offense. Hearing Officer agrees to immediately inform the City if Hearing Officer is indicted or other accused of any such criminal conduct. Hearing Officer also acknowledges and agrees that the City has a paramount interest in maintaining the integrity of the hearing process, and control of all City premises, and to that end, the City has established certain rules of conduct for all officers, employees, and contractors, which include a strict prohibition against use of alcohol or illegal drugs, the misuse of legal drugs, and the possession of firearms on City premises and otherwise when the Hearing Officer is providing services to the City, and Hearing Officer acknowledges and agrees that the City may conduct a criminal background check on Hearing Officer periodically at the City's discretion. Hearing Officer agrees to submit to a drug screen as part of this contract. 2.12 Ru les of Constru ction. Th is Contract shall not be construed against the d rafti ng party, but all other rules of contract construction shall apply. SIGNED TO BE EFFECTIVE ON THE EFFECTIVE DATE. CITY OF NORTH RICHLAND HILLS, TEXAS: By: Larry J. Cunningham City Manager HEARING OFFICER: Print Name Class Title: Hearing Officer Contract BRIEF DESCRIPTION: The purpose of this position is to determine judgments of liability for people who have been issued a civil summons for violations of the City's Photographic Traffic Signal Enforcement System. To communicate verbally and/or in writing in a courteous and professional manner with the general public regarding the City's Photographic Traffic Signal Enforcement System. Provide written reports and/or related work as needed. ESSENTIAL FUNCTIONS: This information is intended to be descriptive of the key responsibilities of the position. The fol/awing examples do not identify all duties performed by any single incumbent. 1 Conduct hearings for alleged violations of the Photographic Traffic Signal Enforcement System. Render impartial and professional decisions based on a review of photo evidence and other evidence that has been submitted by persons who receive civil summons. 2 Communicate verbally or in writing with the public, Municipal Court and attorneys in a courteous and professional manner regarding the City of North Richland Hills Photographic Traffic Signal Enforcement Systems. 3 Prepare accurate and complete written reports of hearing proceeding to ensure accountability measures are sustained. Formal Education / Knowledge Work requires broad professional and technical knowledge necessary to understand basic operational, technical, or office processes. Knowledge is normally acquired through a four year Bachelor's degree or equivalent in Criminal Justice, law or similarly related field. Any combination of experience and training that would likely provide the required knowledge and abilities are qualifying. A typical way to obtain the knowledge and abilities through experience would be: Three years experience in the law enforcement or judicial field. Valid Texas Class C Drivers License Experience Certification and Other Requirements Reading Math Intermediate - Ability to read papers, periodicals, journals, manuals, dictionaries, thesauruses, and encyclopedias. Ordinarily, such education is obtained in high school up to college. However, it may be obtained from experience and self- stud. Basic - Ability to perform the four basic arithmetic operations. Ordinarily, such education is obtained in elementary school up to high school. However, it may be obtained from experience and self-study. Writing Intermediate - Ability to write reports, prepare business letters, expositions, and summaries with proper format, punctuation, spelling, and grammar, using all parts of speech. Ordinarily, such education is obtained in high school up to college. However, it may be obtained from exp3erience and self-study. Managerial Performs the job by following established standard operating procedures and operating procedures and/or policies. Performance is reviewed periodically. Budget None Responsi bi lity Supervisory / No responsibility for the direction or supervision of others. Organ izational Control Complexity Work involves choices of action within limits set by standard practices and procedures. Judgment is required to apply the proper course of action. Interpersonal/ Discussion Frequent: From 750/0 to 900/0 of work time. Human Relations Skills OVERALL PHYSICAL STRENGTH DEMANDS: Sedenta X Light Mediu Heavy Very ry m Heavy Exerting up to 10 Ibs. Exerting up to 20 Ibs. Exerting 20-50 Ibs. Exerting 50-100 Ibs. Exertin g over 1 00 I bs. occasionally or occasionally, 10 Ibs. occasionally, 10-25 occasionally, 10-25 occasionally, 50-100 Ibs. negligible weights frequently, or negligible Ibs. frequently, or up Ibs. frequently, or up frequently, or up to 20- freque ntl y: sitti ng most amounts constantly OR to 10 Ibs. constantly. to 10-20 Ibs. 50 Ibs. constantly. of the time. requires walking or constantly. stand in g to a si gni fi cant degree. MACHINES. TOOLS. EQUIPMENT. AND WORK AIDS: Ability to use computer, phone, fax and copier and Microsoft Office software. PROTECTIVE EQUIPMENT REQUIRED: None SIGNA TURE: APPROVED: Human Resources Director DATE: DATE: Department Director DATE: City Manager CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 7-23-2007 Agenda No. F.6 Subject: Action on Any Item Discussed in Executive Session Listed on Work Session Agenda CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Councilman Tim Welch Council Meeting Date: 7-23-2007 Agenda No. F.7 Subject: INFORMATION AND REPORTS - Councilman Welch An nou ncements Dive-in Movies continue for two more Friday nights at NRH20. Join us on July 27th for "Barnyard" and August 3rd for "Jaws." Dive-in Movies are free with paid admission to the park. For more details, please call 817-427-6500. T he North Rich land Hills F ire Department is offering a CPR class from 6 to 1 0 p. m. on Thursday, July 26th. The class will be held in the Fire Administration Training Room at 7202 Dick Fisher Dr. The cost is $25. To register or get more information, please call 817 -427 -6900. The City of North Richland Hills conducts a test of the 10 outdoor emergency warning sirens on the 1st Wednesday of each month. The next test is scheduled for 1 p.m. on August 1 st. The test will not be performed if threatening weather is near or there is low cloud cover. For more information, please call 817-427-6900. Kudos Korner Every Council Meeting, we spotlight our employees for the great things they do. Staff, Utility Billing/Finance Department A card was received from a long-time resident thanking the entire staff for the exceptional service that she has received for over 50 years. Any questions or problems that she asked were always answered or handled quickly and with professionalism. She stated that other public agencies would do well to take note from these City employees. Department: City Secretary Presented by: Subject: Adjournment CITY OF NORTH RICHLAND HILLS Council Meeting Date: 7-23-2007 Agenda No. F.8