HomeMy WebLinkAboutCC 2007-07-09 Minutes
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 Tem, 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
Managing Director Administrative/Fiscal 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 Meeting
There were no items discussed.
A.2 IR 2007-080 Review Criteria for Solid Waste Request For Proposal
City Council Minutes
July 9, 2007
Page 2
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 ChanQes to Gas Well DrillinQ & 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:
City Council Minutes
July 9, 2007
Page 3
· 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
construction
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: (Is = 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
City Council Minutes
July 9, 2007
Page 4
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
City Council Minutes
July 9, 2007
Page 5
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
run 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 "R-2" SINGLE FAMILY
RESIDENTIAL TO "NS" NEIGHBORHOOD SERVICES (LOCATED AT 7917
City Council Minutes
July 9, 2007
Page 6
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, RICH LAND 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
City Council Minutes
July 9, 2007
Page 7
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 Glenview 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 REPLAT 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 haye 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.
City Council Minutes
July 9, 2007
Page 8
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, AND TRACT 2A3, A1266 INTO LOTS 43R1, 64, 65, AND 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 100% 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 thìs
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.
City Council Minutes
July 9, 2007
Page 9
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
CHANGE FROM "c-1" COMMERCIAL TO "R-2" SINGLE FAMILY
RESIDENTIAL (LOCATED IN THE 8700 BLOCK OF NORTH TARRANT
PARKWAY - 5.347 ACRES) - ORDINANCE NO. 2943
DEI NED
Mayor Trevino opened the public hearing and called for the applicant to come forward.
Mark Long, 1615 Precinct Line Road, came forward. He stated that B.H. & L. Venture
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 staff's
recommendation to deny the request was based on the future development of North
City Council Minutes
July 9, 2007
Page 10
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.
City Council Minutes
July 9, 2007
Page 11
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 ATMOS 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
City Council Minutes
July 9, 2007
Page 12
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 2-121c of the Code of Ordinances 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 Richland Hills Beautiful Commission
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
Place 3
Place 5
Place 7
Don Tipps
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
Planning & Zoning Commission and Capital Improvement Advisory Committee
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
City Council Minutes
July 9, 2007
Page 13
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
City Council Minutes
July 9,2007
Page 14
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
Incorporation 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.
City Council Minutes
July 9, 2007
Page 15
F.G
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 Saturday, July 21 st. Volunteers should meet at Neighborhood
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.
Mayor Trevino adjourned the meeting at 8:00 .m.
~~\\\UII\'!!JU""¡
.Æ I~' ¡t:ll/.
,~.4%.
fSfif' S·....·....·!:;! Jtt^ :('0>
Il" "''";~.'..
· '~ .\t;~
:' ttæ-··'
\,~\~atri iÎ1HU.~.~1 City Secretary
'~:>" -r ....... ....<.(,'/ ff
~. ..(/ ..;..............ë....¿¡ r$.:~
rl.;,,¡_..V *: ..,.,~
·-fi,jlll" . . ""~'*
l"JlliHl\\\\~~\\\\~~