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Home My WebLink AboutCC 2007-06-25 Agendasi �, Items � gM a a a. A.2 I R 2007 -072 Discuss Youth Advisory Committee Recommendation to Change Name of Simmons Drive (10 Minutes) A.3 IR 2007 -076 Property and Equipment Damage Report -April 13, 2007 Hail Storm (10 Minutes) 1 , �- IMMU A FWWWWroj Mills I do hereby certify that the above notice of meeting of the Itorth Richland posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas kjovernment Code on June 22, 2007. e e � r= Scrtarl services This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive t-his meeting. Please contact the City Secretary's office at 817-427-6060 for further regularly scheduled Monday Council meeting according to the following locations and S` 4 Library on the Friday prior to the meeting (available electronicallyl r City Hall on e (hard ab a Additionally, . tys web site at ,, . n rhtx. com after 5- 00 p. m. on the Friday prior to every reg u larly sched u led Cou ncil ayor Trevin# Councilman presented N.3 Special Presentation(s) and Recognition(s) - Proclamation for flational Parks an:1 Recreation Month - presented by Councilman Welch N. 4 Special Presentation(s) and Recognition(s) - Tard of the Month Presentations for JunZ by Councilman ag -Minutes of June 11 2007 Cit�JLV� roval of F. 1 PU 2007-032 Reconsider Action on Bid No. 07-1390 Annual Contract for Traffic Materials Section "B" F. 2 GN 2007-051 Youth Advisory Committee End of Year Report F. 3 GN 2007-052 Youth Advisory Commission By-Law Changes F. 5 GN 2007-054 Approve Recommendations for Naming of the new North Richland Hills Public Library and Children's Area - Resolution No. 2007-046 F. 6 INFORMATION AND REPORTS - Councilman Sapp . . ' III MA, I do hereby certify that the above notice of meeting of the 11orth Richland Mills City Council was posted at City ` i a of North is i" " l a :. Texas compliance Chapter Texas kjovernment Code on June 22, 2007. 'ity Secretarl This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to t-his meeting. Please contact the City Secretary's office at 817-427-6060 for further 1 A.2 I R 2007-072 Discuss Youth Adviso[y Committee Name of Simmons Drive A.3 I R 2007-076 r � r it Storm 1 CITTOF VOV Department- City Secretary Council Meeting Date- 6-25-2007 Presented by- Agenda No. A.1 111111 ji� 11111�1q�j�pi� rd Mect- D iscu ss I te ms f ro m Regm, 1Z ['Ili OW �p �tl �tl NH Date. June A Subject. Street Name Change of Simmons Drive � dD w44 H tl utl lit !Vlft areviewed name change and o ; -*-I-ince Simmons Drive currently has little development along it. I he proposed name change must still go before the 11aming Board and Stat� ask."..- Council thoughts and possible referral of the name change to the Board. Elizabeth L. Reining Assistant to the City Manager IN mow• �..�:.�iw;;;.�:.w —ri we ■ o i Win 111111009 9XV] INS, uY uk ® qq Subject- State Legislative Update 0 M= j H µtl As was expected, there was a lot of bill movement at the end of the session. Attache* is the most recent legislative update e we've been Monday night I will highlight several bills that are of particular interest to Council. These include- 0 Transit Sales Tax — HB 2084 — Did not make it out of Calendars 'd like to thank Representative-nancock for nB 1471 which has been signed by the Governor. This bill establishes statewide mutual aid during disasters thereby making P- e a. a :' ° a ; more sea p r: " d e a id to e o cities +. e d y me if you have any questions on a part= !�aren Bostic Managing Directo5 Legislative Jpdate 6/25/07 State Legmislative Bill Trackin* Hilderbran Relating to the allocation and use of the sporting goods sales tax revenue to fund state and local parks. Companions. SB 252 (1) Position.- Support 03-22-07 H Reported from r ;L ecreR-� T u HB -- - - Crownover Relating to the elimination of smoking in all workplaces and public dF Companions@ SB 368 (1) [ '[ HB 36 Solomons commission joint . . review committee to comprehensively review all state and local taxes and report the results of the review to the legislature. Poslition,-, Oppose Bill History.- 04-16-07 H Notes: Not set for House Calendar HB 55 Isett Would prohibit cities from operating photo red light enforcement systems that impose civil or administrative penalties. Poslition,-, Oppose HB 61 Islett Would reduce the property tax appraisal cap from ten percent to five percent. (HJR 16) Poslition,-, Oppose Leibowitz H13 65 unless certain criteria met. Position.- Neutral 8jH History,.- 0 1 - 29-07 H I n trod u ced a n d refe rred to co m m ittee on H ou s-".- ElectioTs H13 81 Branch Would create a second weekend long sales tax holiday in January for - - -- clothing and footwear. Posilljon,-, Oppose Bill History,.- 04-18-07 H Withdrawn from scheduled public hearing in Hou Ways and Means H13 133 Villarreal Relating to disclosure and use of sales price information for ad valorem tax purposes. Position.- Neutral - - - - -- = -- -® =- I I ega rj Would reduce the property tax appraisal cap from ten percent to five percent. (HJR 27) POS111jon,-, Oppose 8jH History,.- IIC 07 H Re refe rred to Com on ou se Loca I Gove Means Ways and H13 195 Gonzalez Relating to the transfer of certain abandoned or forfeited property to Toureilles county or municipal agencies. re POS111jon,-, Support HB 234 Bohac Relating to increasing the maximum amount of the local option residence homestead exemption from ad valorem taxation by a taxing unit from 20 percent to 30 percent. dF Companions@ SB 84 (1) " f 4 L Bill Historyffl- 02-12-07 H Introduced and referred to committee on House Way-c ,_ ? T HB 252 Mowery Relating to the authority of the governing body of a municipality to change previously adopted zoning regulations. Position.- Oppose B1111 Nstoryffir 03-07-07 H Not heard in committee House Land and Resource H B 260 Call ----- - - - - -- - ® =- _ appropriations and the use of surplus state revenues. Position.- Oppose B1111 Nstory.- 01-31-07 H Introduced and referred to committee on House HB 265 Anchia Relating to the registration of voters at a polling place and related Companions. SB 694 (1) Position.- Neutral HB ----- - = - --_ 3ackson, - Relating to requiring gover n n to I entities and n r r governmental entities to participate in the federal work authorization ®® dF Companions@ SB 116 (1) Position.- Neutral - - - - -- [[ g in House Committee. amounts in excess of FDIC insurance. Posillion,-, Support ■ s'' d to o on a' HB 371 Dukes Relating to a study regarding the conversion of certain Class C misdemeanors to civil infractions. Posillion,-, Support Bill Historr, 05-15-07 S Meeting set for ® ®F E1.016 Senate Criminal Justice HB -- - 395 Burnam Relating to the possible development of a plan to re-regulate the Industries electric market in this state. Posillion,-, Support Bill Historyffl- 02-01-07 H Introduced and referred to committee on House Regulated HB 412 Eissler Relating to erecting or maintaining certain outdoor signs or Poslition,-, Support Bill History.- 06-15-07 E Signed by the Governor — Effective 9/1/07 HB 413 Eissler Relating to erecting certain signs on certain rights-of-way. Poslition,-, Support rM/#:ktoryV- 06-15-07 E Signed by the Governor — Effective 9/1/07 HB 418 Burna m Would restrict taser use by peace officers to situations in which deadly force would be justified under current state law. Poslition,-, Oppose Bill Historyffl- 02-01-07 H Introduced and referred to committee on House Law ETforceuwt HB 438 Hochbera Relating to the limitation on the maximum percentage increase in the appraised value of a residence homestead for ad valorem taxation. Position.- Oppose Bill Historyffir 06-15-07 E Signed by the Governor HB 442 RP Lhi I [i p Relating to taking or attempting to take a Taser or similar device from Poslition,-, Support HB 478 Vo Relating to the date of payment for retail utility services. Posilljon,-, Oppose [[[ IN W HB 486 Driver Relating to the continuing education requirements for chiefs of police. dF Companions@ SB 720 (1) fill W �, Ali _ Mby the Governor A HB 491 Burnam Relating to regulation of electric generation capacity in the electric power market. Posilljon,-, Support Bill Historyffir 02-05-07 H Introduced and referred to committee on House Regulated Industries HB 495 Bonnen Relating to the punishment for assault of emergency services -- - -- Poslition,-, Support Bill History.- 06-15-07 E Signed by the Governor — Effective9/1/07 HB 499 Castro Relating to the minimum height required for guardrails on bridges or -- - -- Position.- Neutral H B 513 Fa ra bee Relating to exempting from the sales tax taxable items for personal use by certain permanently disabled veterans. Position.- Neutral e,-? T HB 527 Menendez Relating to requiring that a computerized voting system produce a paper record for recount or audit purposes. Position.- Neutral ElectioTs Fischer H B 540 Martinez impaired driving or dangerous driving. Poslition,-, Support ETforceuwt HB 552 Turner Relating to electric market safeguards after the expiration of the price to beat. Position,-, Support HB 553 Turner Relating to market power abuse in the wholesale electricity market and pricing safeguards in certain markets. Position,-, Support Bill Historyffir 03-06-07 H Not heard in committee -- - - -- 59 - - - -- Noriega Relating I I ng before requiri abatement of certain nuisances. Companions. SB 350 (1) RM Historyffl- 02-05-07 H Introduced and referred to committee on House Urba-c . gr Le_qo_ Relating to the method of providing notice in the enforcement of certain municipal ordinances involving substandard buildings. Companions. SB 352 (1) Position.- Neutral RM Historyffl- 02-06-07 H Introduced and referred to committee on House Urba-c H B 561 Noriega Relating to notice procedures for abatement of certain nuisances. Co anions. SB - - - - -- MP -= . r2mliiiiii'llfl",IllllllillillililI 1111111111111111111111 1111111 RM Historyffl- 02-05-07 H Introduced and referred to committee on House Urba-c H B 588 Gonzalez Relating to a court fee on dismissal of a charge in connection with Toureilles motor vehicle financial responsibility. Position,-, Support Bill Historyffl- 04-26-07 S Received in the Senate - Referred to Sena Transportation o ---HB -- - - - - -- -- -- -Rh:L[ Relating to exemptions from the sales tax for certain energy efficient products for a limited period. Posilljon,-, Oppose ;T utilities in certain municipalities Poslition,-, Oppose 0 _d a n d refe rred to com o n H o: L HB 658 Vi Ila rrea I Relating to increasing the minimum amount of the local option residence homestead exemption from ad valorem taxation by a taxing unit from $5,000 to $15,000. Position.- Neutral Bill Historyffl- Ali 2- 12-07 H I n t rod : _ d a n d refe rred to com o and Means HB 671 Swinford Relating to the acquisition of outdoor advertising by a government entity. Posilljon,-, Oppose 6 _d a n d refe rred to com o n H o HB ® 9 Leibowitz Relating to the operation of a state highway or segment of a state Transportation highway as a toll project. Poslition,-, Oppose Bill History.- 02-06-07 H Introduced and referred to committee on House HB 730 Kolkhorst Relating to the requirements for the notice of a municipality"s or intention to issue certificates obligation. Position.- Neutral HB 734 Chisum Relating to contingent payment clauses in certain construction contra cts. Posillion,-, Support Is HB 757 Dutton Relating to safety measures for culverts or other similar flood or drainage systems maintained II Position.- Neutral HB 812 Dutton Relating to the remedies available to a person to abate a public nuisance in a municipality. Posillion,-, Oppose Bill History.- 03-28-07 H Committee action pending House Urban Affairs Howard, HB 881 =--- Charlie Relating to the limitation on the maximum average percentage - =- increase in the a ppra I valorem tax purposes. Posillion,-, Oppose Government Ways and Means HB 922 Tru itt Relating to the power of a municipality to enforce compliance with speed limits Position.- Oppose -- - - -- textbooks, Position,-, Support IN HB 955 Fa ra bee Relating to exemptions from the sales tax for certain school supplied, books, and instruction materials. Posillion,-, Oppose Bill History.- 02-12-07 H Introduced and referred to committee on House Ways and Means HB 985 Isett Relating to the power of a local authority to enforce compliance with speed limits or a traffic-control signal on a highway under its jurisdiction by an automated traffic-control system. Posillionffir Oppose Bill Nstory.- 03-21-07 H Committee action pending House Urban Affairs HB 987 Isett Relating to notice for changes in the regulation of outdoor Position.- Neutral MITI I 1 .15 .. ,[ i �[[ -- - 998 Coleman Relating to a moratorium on tolls by the Department of Riddle Poslition,-, Oppose HB 1000 Burnam Relating to exemptions from the sales tax for certain energy efficient products for a limited period. Posilljon,-, Oppose Bill History.- 04-17-07 S Referred to Senate Finance Committee HB 1012 Posilljon,-, Oppose _d a n d refe rred to com o n H o H B 1027 Bohac Relating to exemptions from the sales tax for school supplies. Position,-, Oppose com m ittee o n H o: se Wa ;T HB 1052 ® -®_- I@qa ri Relating to requiring warning signs before intersections at which a municipality uses a photographic traffic monitoring system to enforce compliance with a traffic-control signal. Position.- Support Bill History.- 06-15-07 E Signed by the Governor — Effective 9/1/07 . Relating to the use by a n active peace officer of the officer"s rank or status to advertise or promote certain private Posilljon,-, Support .�ing in Senate Criminal JusticZ HB ---- 1190 KK:ing, Phil Relating to regulation of electric generation capacity ownership in the electric power market. dF Companions@ SB 483 (1) Ar HB 1251 Bonnen Relating to municipal authority to enforce a solid waste collection and transportation services franchise. dF Ali;; HB ---- -- - -- Stra m a Relating to governmental liability for a violation of the federal I - - - - -- Americans with Disabilities Act. Companions. SB 447 (1) Position.- Oppose Reported from committee as sub .�; - - -- - - - -- - - -- gg Etya Relating to the licensing, acquisition, and regulation of manufactured housing. Posilljonffir Oppose Bill Historyffir 06-15-07 E Signed by the Governor - 9 - ----- ®gym Relating to disclosure of certain relationships with local government off ice rs. Position.- Neutral H B 1497 Van Arsdale Relating to the consequences of the failure by a person requesting information under the public information law to timely respond to certain written communications from a governmental body. Posilljon,-, Support Bill Histoiry.- 06-15-07 E Signed by the Governor — Effective 9/1/07 HB 1517 Paxton Relating to the reporting of expenditures for legislative communication by local governmental entities. Posilljonffir Oppose H13 1621 Gools v Relating to a civil or administrative penalty imposed by a local authority to enforce compliance with a traff ic-control signal. Position.- Neutral H13 1626 Browp,_Rp Relating to assessment of damages in a condemnation proceeding. Position.- Neutral Bill , Z Management H13 1727 - ---- -- - --- = -- - -- - - - - - -- inquire into the immigration status of certain persons. Position.- Neutral ■ 9 Morrison Relating to the authority of political subdivisions contracts for electricity. Companions. S13 787 Posilljoniffir Support - - --- -- . Bill Historyffl- 05-15-07 S Referred to Senate Committee on Senate Business anl.l-. Co H13 1753 Corte Relating to the use by a political subdivision of public money for fees and dues of a state association or organization. Companionsil, S13 1944 (1) ■ H13 1771 Villarreal Relating to the capital improvements that a local government may finance with an impact fee. Position.- Neutral Ali 2- 27 -07 H I nt rod u ce d a ;, � � use Sta tZ.- Bill Historyffl- A,. � Christian H13 1774 Position.- Neutral ■ H13 1835 Orr Relating to restrictions on the imposition of permit fees by political subdivisions. Posillionl1r, Oppose Government and Means construction, _4II@qari Relating to the procurement methods of certain political subdivisions a nd certa in other entities for the re ha bilitation, alteration or repair of certain projects. Posillioniffir Support Bill History.- 06-15-07 E Signed by the Governor — Effective 9/1/07 H13 1971 Isett Relating to the relocation and ownership of outdoor advertising. Posillionl1r, Oppose oil '11! 11 11 1 ,�; H13 2051 Fa ra bee Relating to the authority of a gas utility to receive an interim adjustment for certain infrastructure projects. Posillioniffir Oppose Bill Historyffir 04-12-07 H Left pending in committee H B 2084 Hill Relating to sales and use taxes by certain municipalities. Posillion,-, Support rmiffnstorylp 04-17-07 H Committee report sent to Calendarcs HB 2092 Hill Relating to the designation of an area in a municipality as a reinvestment zone under the Tax Increment Financing Act. Posillionffir Support Bill Historyffir 06-15-07 E Signed by the Governor — Effective immediately HB 2281 Corte Relating to a moratorium on the inclusion of certain provisions in a comprehensive development agreement or the sale of a toll project and to the creation i f a study committee. dF ---- - - - - =5 z 2 HB ----- - - - - -- 3 - _411@qari taxing units. Posillionffir Oppose Bill History.- 03-13-07 H Introduced and referred to committee on House Local Government Ways and Means HB 2772 Kolkhorst Relating to a moratorium on the inclusion of certain provisions in a comprehensive Bill Historyffl- Ali _ d a n d refe rred to com o n H o a nsportation HB 2824 Bohac Relating to the eligibility of a voter to vote in a joint election if the residence has changed. Posillion,-, Oppose Bill History.- 03-28-07 H Committee action pending House Elections ------- - - - - -- LMI - Lrpty, Relating to procedu res for the rem ova I of a n a ba ndoned on-prem ise sign by a municipality. Posilljon,-, Oppose Bill History.- 04-10-07 H Committee action pending House Transportation -- -- a r . Position.- Neutral Bill Historyffl- a amendment that Senate _gardNorth Texas is not germane. HB 3240 Straus Relating to building energy performance standards. Position.- Neutral Bill Historyffl- Ali 20 -07 o _ d a n d refe rred to com o n H o Regulated Industries HB 3302 Davis,,_�pjIne Relating to the use of eminent domain authority for the purpose of the acquisition of real property for public use. Position.- Neutral and aag H13 3333 Corte Relating to the designation of certain land as a reinvestment zone Posillion,-, Support - - H13 3411 -- _Gattis Relating operation of the Residential n r I fs Commission. Position,-, Oppose Bill Historyffl- Ali 20 -07 o _ d a n d refe rred to com o n H o use ; , H13 3427 Delisi Relating to highway financing. Position,-, Support rmiffnstorylp 04-17-07 H Companion bill considered in lieu of H B 3498 Keffer Relating to energy aggregation by political subdivisions. Posillion,-, Support 05-10 -07 on o Fischer H13 3506 Martinez Posillion,-, Support �, ,�, IN " H13 3534 Islett Relating to property tax rollback rate for cities. Posillion,-, Oppose MMing in Ways and Mean,. H B 3604 KK qu e M pgJ Relating to the notice of the project given with the filing of certain permit applications with local regulatory agencies. Posillionffir Oppose Bill History.- 03-21-07 H Referred to Land Resource Management HB 3620 &a y Relating to revenue collected from certain traffic penalties by municipalities. Poslition,-, Oppose Bill Historyffir 04-11-07 H Left pending in committee HB 3693 Straus Relating to energy demand, energy load, energy efficiency incentives, energy F and energy performance measures. Position.- Neutral H B 3698 McCall Relating to temporary housing and emergency shelters provided by a political subdivision for disaster victims. Position.- Support Bill Historyffir 05-17-07 G Left pending in Senate Intergovernmental Relations committee HB 3710 Krusee Relating to outdoor advertising on certain toll roads. Posilljonffir Oppose HB 3768 Krusee Relating to the method of providing notice for certain municipal zoning changes. Posilljon,-, Oppose Bill Historyffir 05-07-07 S Left pending in Senate Intergovernmental Relations committee HB 3931 Homer Relating to unfunded legislative mandates on local governments. Poslitionffir Support Bill Histoiry.- 03-22-07 H Referred to Government Reform -- - - -3946 and footwear in certain fiscal years. Position.- Oppose Bill History.- 04-25-07 H Left pending in Ways & Means HB 3957 Castro Relating to extending the termination of a reinvestment zone created Posilljon,-, Support OMing in Ways & Mean,. H3R 11 Corte Relating to limiting the public taking of private property. Position.- Neutral B Management Leibowitz H3R 38 goods sales tax. Posilljon,-, Support ' lecreR-� T u H3R 40 Hochberb Relating to limitations on the maximum percentage increase in the appraised value of a residence homestead for ad valorem taxation established by the legislature. Position.- Oppose BillHistory,-, 05-29-07 H Filed with the Secretary of State H3R 47 Bohac Relating to a limit on the annual increase of the appraised value of residence homesteads. Posilljon,-, Oppose Bill -aa ; ;t rod d a n d refe rred to com o u se Locaa Means Government Ways and H3R 52 Howard, Cha — ®a legislature to limit the maximum average annual increase in the appraised va lue of a residence homestead for ad valorem tax purposes to 3% or more. Posillion,-, Oppose Government and Means H3R 53 Paxton Relating to a constitutional amendment regarding limitations on taxation and expenditures by the state government and local Position.- Oppose BillHistoryffir 04-18-07 H Left pending in sub-committee H3R 71 H i Ide rbra n Proposing a constitutional amendment relating to the allocation and use of the sporting goods sales tax revenue to fund state and local pa rks. Position.- Support Bill Histoiryffir 04-21-07 H Committee report sent to Calendars H3R 86 Eiland Relating to increasing the minimum amount of the local option residence homestead exemption from ad valorem taxation by a political subdivision from $5,000 to $30,000. Posillion,-, Oppose Bill Historyffl- 0 3- 13-07 H I nt rod u ce d a n d refe rred to com o n H o �, H3R 94 Hill Relating to providing for use of a portion of the money in the Texas Mobility Fund for mass transit projects. Ar SB 106 Ellis Relating to the exemption from the sales tax for clothing and footwea r. Position.- Oppose SB 111 Carona Position.- Oppose SB 116 Carona Relating to requiring governmental entities and contractors with governmental entities to participate in the federal work authorization Companions. HB 291 (1) Position.- Neutral .. d n d _ Vic. �c:, �c:, w Transportation & Homeland Security S---- -= - - - - gel _ Relating to a prohibition on certain law enforcement profiling on arson's immigration r nationality staff Position.- Neutral Bill o _d a n d refe rred to com o Cri SB 195 3ackso!I,_Mike Relating to the powers of a county, municipality, or local entity with respect to the regulation of traffic on highways under its jurisdiction. Posillionffir Oppose BIIII Mstoryffir 02-21-07 S Left pending in committee SB 257 Carona Relating to limitations on the combined rates of transit and other local sales and use taxes. Posilljon,-, Support - - -- - -- 347 - -- Patrigk - - -- --- I property, Posilljon,-, Oppose 4_n Relating to the establishment of a 10 percent limit on annual increases in the appraised value for ad valorem tax purposes of certain real other than residence homesteads. Position.- Oppose SB 376 5S In a pLe tqft Relating to exemptions from the sales tax. Posilljon,-, Oppose MM MW _ _ Relating to the limit on the maximum percentage increase in the appraised value of a residence homestead for ad valorem tax Posilljon,-, Oppose Bill History.- 05-07-07 S Committee action pending Senate Finance SB 482 Fraser Relating to competition and customer choice in the retail electric ® � HB 11 RM Ffistoryffl- 05-28-07 H Point of order sustained in that the conference committee did not have autho: o: and reissue new conference po: S13 490 _E-'- &i5,_Rqdjjey Relating to exemptions from the sales tax for certain energy efficient Posilljon,-, Oppose Bill History.- 04-30-07 S Committee action pending Senate Finance S13 575 Nichols __ _®__ residence homestead for ad valorem taxation. Posilljonffir Oppose Bill History.- 04-23-07 S Committee action pending Senate Finance S13 666 Carona Relating to an exemption from ad valorem taxation of the residence homesteads of certain totally disabled veterans. Position.- Neutral SB 786 Wentworth Relating to the mitigation of the impact of residential development in public school districts. Position.- Neutral 8WHistoryffl- 04-30-07 H Referred to House Committee on House Land ani. Resource Management Business SB 787 jHle_q,4 r Relating to the authority of political subdivisions to negotiate contracts for electricity. Posilljonffir Support Bill Historyffir 03-06-07 S Introduced and referred to committee on Senate SB 939 West Relating to the authority of a municipality to implement a photographic traffic signal enforcement system. Posilljon,-, Oppose Bill History.- 03-07-07 S Introduced and referred to committee on Senate Transportation & Homeland Security SB 1119 Carona photographic traffic signal enforcement system. Position.- Oppose Bill History.- 06-15-07 E Signed by the Governor — Effective 9/1/07 SB 1228 Ggjjgqqs, Relating to temporary housing and emergency shelters provided by a political I I I on for disaster victims. Position.- Support Bill Mstoryffir 05-16-07 S Left pending in sub-committee SB 1320 Harris Relating to the licensing, acquisition, regulation.F and taxation of manufactured F providing administrative and criminal Position.- Neutral SB 1589 Shapleigh Relating to municipal and county authority to enforce a solid waste collection and transportation services franchise. Posilljon,-, Support Bill Historyffir 05-16-07 H Left pending in House County Affairs committee -S13- --- - - - - -8 -Averitt Relating i irrigation Poslition,-, Oppose ® ® _ Patrick subdivision and dues of a state association or organization. dF -3 1753 - -. IF S3R 10 3anek Relating to establishing for purposes of ad valorem taxation a limit on the maximum average annual percentage increase in the appraised value of residence homesteads. Posilljon,-, Oppose Bill Mstory.- 04-23-07 S Committee action pending Senate Finance S3R 14 Patrick, Dan Relating to limiting the maximum average annual increase in the appraised value of a residence homestead for ad valorem tax purposes to three percent or more. Position.- Oppose Bill Mstory.- 04-23-07 S Committee action pending Senate Finance SJR 15 Patrick, Dan Relating to establishing a 10 percent limit on the annual increases iff the appraised value for ad valorem tax purposes. S3 R 1- -= ,- ----- d--= -y Relating to dedication of the revenue received from r i n goods sales tax® r Bill Ffistory.- 02-21-07 CITTOF VO.? tepartment- City Secretary �*resented by- m Mect- AdjournmeW-i Fill 1 Fill 1 A.4 ard of the Month Presentations for June 2007 presented by Councilman Turnaqe &M _Liom Consent AIj= ,--e.0 PUBLIC HEARINGS o ite ms fo r th is categ o follow *.0 PLANNING AND DEVELOPMENT Items to do not require a public hearing. E. 1 PW 2007-014 Approve e r e maintenance of North Tarrant Par!2M 1800 west of Davis Boulevard feet west of S m ithf i el d Road Resolution No. 2007-037 Materials Section "" F 2 GIN 2007-051 Youth r Committee End of Year slow Co m m issi . r oval of New Committee Members to the Youth Advisory Committee F 5 GIN 2007-054 r for Naming_of the new North Richland Hills r r v and Children' Area - Resolution No. 2007-046 . r e p o ; #. CITTOF a" a" D a" Agenda No. A4 CITTOF e p a" a" D a" Agenda No. A.1 e p a" a"; a" CITTOF a" a" D a" CITTOF VOV ep artment: Parks and Recreation �*resented by- Councilman Tim Welc� a" a" D a" Agenda No. A..3 6;,ubject- Special Presentation(s) and Recognition(s) - Proclamation forilational Parks ow-nd Recreation Month - presented by Councilman Welch 2A* C L A M A T I nlERO�S, July is recognized as 11ational Parks and Recreation Month by th-"V National Recreation and Park Association; and nlERO�S, parks, recreation and leisure experiences provide opportunities fot *eople to live, grow, and develop into contributing members of society; and TTnERV�S, parks and recreation generates opportunities for people to com'-Ir-i together and experience a sense of community through fun recreational pursuits; and TTnERV�S, parks and recreation provides outlets for physical activiti&f, -Wocialization, and stress-reducing experiences; and TTnERV�S, parks, playgrounds, nature trails, open spaces and recreatior Ir facilities ,communities desirable places to live, and o economic nlERO�S, parks, trails and open space provide a welcome respite from our fasi #aced, high-tech lifestyles while protecting and preserving our natural environment; and TTnERV�S, parks and recreation touches the lives of individuals, familie5 Iroups, and the entire community which positively impacts upon the social, economico health and environmental quality of our community, -RaIT , TnEREFORE, I Oscar Trevino, -Mayor of the City of Iorth Richland Mills o hereby proclaim, in the City of Iorth Richland Mills and urge all citizens to celebrate by participating ir *ne of the many leisure pursuits available in our city, by our outstanding Parks an* Recreation Department. my hand and caused the seal of the City of North Richland Hills to be affixed this the 25 �h . , of June, 2007. 0 CITTOF ileighborhood Services Council-Meeting Date- 6-25-2007 �*resented by- Councilman Scott Turnage / Micah Beck Agenda No. A.41, S u bject- S peci al P rese ntati o n (s) a n d Recog n itio n (s) - -Tard of th e -M o nth Prese ntatio n 5. ior June 2007 presented by Councilman Turnage Loll nyx Drive ia Avenue 5505 Club IW�REA 4 Anna Peters, 7700 Terry Dr. mm�� M � .,, Larson, 6936 Briardale Dr. t t 9205 Grace <: Court Abraham am r w Greenhill Trai erron, 8629 Amhurst Court Mario J. Contaldi, 0 D CITTOF VOV Department- City Secretary Council Meeting Date- 6-25-2007 Presented by- Agenda No. A.5 e p CITTOF from Consent Ag a" a" D a" Agenda No. A4 CITTOF VOV Department- City Secretary Council Meeting Date- 6-25-2007 Presented by- Agenda No. B.0 CITTOF VOV Department- City Secretary Council Meeting Date- 6-25-2007 Presented by- Agenda No. B.1 am �,wroval of -Minutes of June 11, 2007 Cit To approve the minutes of the June 11, 2007 City Council meeting. f &F THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 — JUNE 11 P 2007 The City Council of the City of North Richland Hills, Texas met in work session on the 11 th day of June, at 6-15 . regular Council meeting. Present- Oscar Trevino Mayor Suzy Compton Mayor Pro a Place 3 John Lewis Council, Place 1 Ken Sapp Council, Place 2 Tim Barth Council, Place 4 David Whitson Council, Place 5 Tim Welch Council, Place 7 Staff Members- Larry J. Cunningham City Manager Jim Starr Interim Assistant City Manager Karen Bostic Managing Director Administrative/Fiscal Services Patricia Hutson City Secretary George Staples City Attorney Mary Edwards Public Information Officer Elizabeth Reining Assistant to City Manager John Pitstick Director of Planning & Development Larry Koonce Finance Director Mike Curtis Public Works Director Steve B rown Library Director Eric Wilhite Chief Planner Kirk Marcum Assistant Fire Chief Greg VanNeiuwenhuize Assistant Public Works Director Jamie Brockway Purchasing Manager Council, Place 6 Ogden Bo Bass Assistant City Manager jayor Trev o cal led the work o; order Mayor Trevino recognized Brandon LePla, recipient of the 'Mayor for a Day" donated by the City and purchased at a fundraiser held by the Northeast Tarrant Chamber. FIN 43 �: i ;�.i ` "S I I I IN i 11111"'I'lP Wuestioned if explosive charges d by the Railroad Commission to a expressed ,-.-.ertain time of day and if not, staff was asked to consider time restrictions on t". perforating and fracturing operation. I here was concern d 300 feet to 150 feet with n o m iti g ati o n req u i re me nts. Staff was as ked to loo k a Is# at what other cities were doing. �.-.ouncil was advised that the proposed changes would next be submitted to the gas irilling companies for their input and the Gas Board of Appeals. After their input it will be brought back to Council for further consideration. The Council was in general a.,greement with the information presented and will forward any additional questions or -,:-.oncerns to the City Manager's office. Mayor Trevino advised because a o; ; be o the next work session g or discussio Mayor Trevino announced at 6-49 p.m. that the Council would adjourn to the regular Council meeting. L_ OIDEI Jayor o called the meeting to order June 0 Present- Oscar Trevino Suzy Compton John Lewis Ken Sapp Tim Barth David Whitson Tim Welch Staff - Larry J. Cunningham Patricia Hutson George Staples Ogden Bo Bass Mayor Mayor Pro a Council Place 3 Council, Place 1 Council, Place 2 Council, Place 4 Council, Place 5 Council, Place 7 City Manager City Secretary Attorney Council, Place 6 Assistant City Manager *LEDGE OF .41LEGI."CZ 'ity and purchased at a fundraiser held by > A SPECIAL PRESENTATION(S) AND RECOGNITION(S� IR 2007-070 Teen Court Scholarship Presentation - presented by Councilmar Liftitsoi ....00per, Teen Court Advisory o ; a ; Scholarships to Adrienne Horkley and Gerard McTigue. `` Trs. Laverne O'Steen, 8429 Emerald Circle, expressed concerns with Block 1, Lot 41 Tr. Mark Long, 9115 Rumfield Road, advised of a noise issue caused by TThite Chape4 states and Gardens located at 7601 Precinct Line Road. Mayor Trevino asked Mr. to contact the City Secretary's office to schedule an a . #roblem. !�kEMOVAL OF ITEM(S) FROM THE CONSENT AGENDA B.0 APPROVAL OF CONSENT AGENDA ITEMS APPROVED .1 APPR(>TAL OF -06 CONSIDERATION OF A REQUEST FROM MARIA SALES TO APPROVE A FINAL PLAT OF LOT 1 , BLOCK 20, ?; ESTATES ADDITION; 6941 SMITHFIELD ROAD 2007-028 RA1111RE FOM THE NEW LIBRARY TO JASPER LIBRARY FURNITURE IN THE AMOUNT OF $58 6 00 ATLAS .4 PI 2007-029 XT RD BID-AO. 07-1387 XMIAL COATRACT FOR ITILITT' MATERIALS TO EAGLE UNDERGROUND UTILITY, SUPPLY TECVLtVE PIPE 0 T T D 0 MATERIALS TO VULCAN INC., CENTERLINE SUPPLY AND ROADRUNNER TIAFFIC SUPPLY Presenter for item had not arrived and item was moved to the end of the public hearing IW04LETARD - 7.685 ACRES) - ORDIRARCE AO. 29U APPROVED " � "" ,�' ' " � �_ �' �`" fir„ . '�, �; ,�„ �` ; .� ■ .+r„ � ;' '� Clf"arris, 7952 Davis rte` -o .. "' a d applicant, '" d and wa available tt answer questions from the Council. Tayor Trevino called for those wishing to speak in support of the request. There bein* io one wishing speak, i" Trevino called wishing speak opposition. Mr. 8800 ; " development ort the six-foot stockade the eight-foot fence and its extension to Martin Drive. �. jiq liq ■ ;� ►� ►� - � ` ►� ',< ` ` � is PUBLIC SUP 2006-08 EVGIIJEE -F-k-.1TO MATED CAR' Sn (LOCATED AT 8409 BEDFORD-EILESS ROAD) ORDINANCE NO. 2939 APPROVED ,-.ouncil questioned the reason for the sidewalks being placed adjacent to public strea�i right of ways and the need to continue the sidewalks in the area of this request. mml I!0va- WWII 11 Mr. Charles Rogers, 808 Cherry Street, Suite 3450, Fort -'-Vfforffi� request discussing the concept of the car wash and the facility being a flex car wash as ipposed to an express car wash. �. AILL .. �. IT " Jj .. Mr. Mark Long, 1615 Precinct Line Road, representing the applicant, presented the item and was available to answer questions. Applicant is requesting to rezone the tract fcn7 the purpose of constructing a single-family residence. Mr. T� it Staff and the Planning and Zoning Commission. The proposed zoning is consistent with the Comprehensive Plan Mayor Trevino called for anyone wishing to speak in support or against the request. There being ,rr, speak, Trevino closed ,rr, ,rr,, Tr. Mark Comis, representing Royal Building Corporation, equest and d a available o answer q e o o e ■ Mayor Trevino called for anyone wishing to speak in support or against the request. There being no one wishing to speak Mayor Trevino closed the public hearing. ;� ►� ►� - � ` ►� ',< ` ` � is . Tayor Trevino announced that Councilman-! Ich was the engineer on record , #roject and would be abstaining from discussion and vote. Rn affidavit of disqualification has been completed by Councilman FIbIch and filed wir4 Profes Mr. Cary Clarke, Cary Clarke-Momes, 204 Iorth Dooley Street, Grapevine, presented the item and was available to answer Council questions. Request was heard at a previous City Council meeting and approved with a stipulation. Mr. Clarke requested that request be approved as originally submitted. Nt the request of Council, Mr. Clarke advised his preference for the fence would be t(5 o o benefit of both projects. Mayor Trevino called for those wishing to speak in support or against the requesf There being ,rr, speak, Trevino closed ,rr, ,rr,, � + ` ;` = ►� is = i ►� ► DENIED I here were no items for this category- *W 2007-013 CONSIDER APPEAL OF ROUGH PROPORTIONALITY DETERMINATION FOR THE LIBERTY STATION DEVELOPMENT M r. -I shington advised that that the developer wanted to pay nothing, but if that wer7t.- not possible, if Council offer a compromise r the ieveloper e e +r ar % ;: �._.oulpnlcil emustiolnd if the dvlopr did not construct on-half of the road, who would responsible. Mr. Curtis advised that if Council approves the appeal, it will be the City'.s. Council further questioned a ; : a that MIu be placed on MIIr> a and ait what point road would need fir. be constructed. Mayor Trevino asked Councilman-I lch if with the denial comes a discussion to stainrl" Iff #, mm,�' ► ► i i, - STAGA SAELTIAG -027 XT 12007 RD �, , �! -1376 FOR LIBRART APPROVED CANOPIES AND END PANELS FOR THE NEW PUBLIC LIBRARY T& LIBRARY DESIGN SERVICES IN THE AMOUNT OF $143P428.80. Steve Brown, Director, presented arr, item. Item consider arr,;: tid for the stack shelving, canopies and end panels for the new Public Library. TIiiiiii #idders were required to match the Library's existing Montel shelving. Staff is. ecommend i ng the bid be awarded to Library Design Services. he 11Rn Animal Adoption & Rescue Center will hold its annual walk-a-thon on Saturday, June 16th, at Tipps Canine Hollow at Northfield 4 Davis Blvd. " walk will begin at 8 a.m. Proceeds benefit the AARC Shelter Fund. For registration information, please call 8 I he 11orth Richland the use of Automated External Defibrillators. The next class is scheduled from 1 to 1.5-1 p.m. on Saturday, June r. per person. +. pleas* 2 ,; 817-427-6900. I he 11orth Richland Mills Police Department is taking applications for the next session &� the Citizens Police Academy. Participants will learn about patrol procedures, dispatch, crime scene search and other police operations. For more information contact Officei7 l was received from a library patron thanking Louanne for o she needed. The customer said Louanne went above a scale of 1 to 10, she gave Louan . D ' VWEW jayor Trev ino d bu rned ; FA - I Trevino — MaZI e p Mir 3�=� RUMM! fillm ,, CITTOF a" a" D a" Agenda 4 CITTOF e p a" a" D a" Agenda No. 4 6;,ubject- A , I , A l D DETELOPMBIT Items to follow do not require a public hearing. w CITTOF tepartment- lowl CITTOF VOV Department- Public Works Council Meeting Date: 6-25-2007 Presented by- Mike Curtis Agenda No. E.1 6;,ubject- F 2007-014 Approve Interlocal Agreement with Tarrant County f, ma i nte n a n ce of N o rth Ta rra nt Pa rkway (1800 west of Dav is Bo u I eva rd to 2900 feet we��A if Smithfield oResolution ; maintenance Tarrant County requires an annual interlocal agreement for all County owned roadways that are located within the city limits of a city. The annual ,, North Tarrant Parkway is required in order to clearly define responsibilities between th". County [Mkey points outlined in the agreement are summarized belovi Tarrant Cou agrees to provide routine repair and a;; surface roadway and g on Tarrant Parkway from 1800 feet wes) of Davis Boulevard to 2900 west of Smithfield Road (North Richland Hills city limits). F agrees provide equipment, materials necessary to repair and maintain the roadway surface and right-of-ways. F' '., ., ,�.; ". ;■ :::` ". '' " .ire a�G .' .. "." '' a�G ' , :, "" ' *-igns, and l roadway. North Richland Hills will also maintain the approaches to tk� WWI -0 The City's responsibilities are not new. The City has been responsible for these items in the past. ;;�;;0; m LOCATION MAP FOR LIMITS OF COUNTI-�-- li.141NTE N A N CE ON NORTH TARRA NT PARKWAY NRN MAP P R FP A R F-D BY A KA m 4U BLI C. WOR K S T)FPA RTM EN T N,ItH t ay of June, 2007-- 0 a a Hutson rN ,zieorge A. Staples, City Attorne.,\A, Mike Curtis, t l Works Director I I V , N 0450"IMINUMUM-1k 19 The COUNTY agrem to provide routine repair and main Lenmix of the cxis(iny roadway stirfke mid rIgbt-of- �%-ay on Nortli Tarrant Rukwkv, from 1900 feet west of FM 1938 (Davis Botilevard) to 2900 feel west of Smidifield Road (North Richlajid Hills ci-�y limits). The services provided by this contract shall include nioixing, crack scaling and "thoic rcpuir. This rCPajT and maintcnance will not include comprchensiv4 rehabilitation or reevi-Sttletwil, ki The CGSN-TY agrces (o provide all labor, equipment and materiads necessary tM rep air and maiuta�-t the ro adway surface and rISM -o P way, us spcci ficd in p aragraph 1. of this Agreement. 13 The CITY a�rees to infuntain all approuches to thu roadway 7 The CITY agrees to provide and maintain all pavamr-at mark�ng%, anv The Cl TY agrees to con ti in ue al I pol i ci ji gre sponsibil y, F Nua-dng in thu pci-formancu of this Agrement shall impose any liability for against the COUNTY other Than claims for �vfiiuh liability may bc imposed by the "% as Tov C I aahn s Act. id Nodiing in the pefformance of this Agreement shall impose any liability -#*-1aims aga�ut the CITY uthcr than claims for which liability may be imposed by ths V s Tort Claiivs Act. A t , The parti es Lo the Agreement do not intend for any third party to obWn a rigM by virtue of this agrccment. a By antering into this Agreement, the pafties do not intend to create any abligations express or implied othor dun those set out herein', farther, this Agre.e.niew sh al I n of creale any ri ghtq in any p art3r 11 ot a si gn atory hereto. It Nothiing comained in this Agrecmcnt is intcndcd by the parfics to create a Wnmhip or joint venture between the parties, wid miy Implication to thu c-untrary i-2 hereby expressly disa-vowed. It is understood and agrmd that this Agrermunt dous not c reate a joi nt enterpri se. nor d o es it appoint aily p arty as an agent of any other p arty, for any puxpose whatsoever. CITY agrees that the COILUITY is relying on the CITY for notice of when to :trocccd with this prqJect, but this Agreement does not require the County to do thIS [1, ruj cc t within any p articular tin-ic ftamv, rM72 Uns Agreemcnt almil autumatically lenninate upon execution of the consWxtion c oiatr= i to w idea Nortli Turmt Parkway or on e (I ) year from the. date. of this agr=menj 7 ke evvr is first EVS-MMIRM r A A u thuri 4ed C It y 0 Mid id wf!]"� VLGA" R, Gl on Whitley, County Judge FUM M Uary Fickes, County Commissionci- Veduct 3 MANS, I SM Pi * By law, the District Atlorncy's Offic.c. may only advise or approve contructs or legal locumcnis ou bt�lialf of Its chents. It may not advise, or approve a contract or legal Jocuinent oii Ivhalf of other paxties. Gur review of this document waus conducted solely L',om the legal perspectli�e of our client. Ourapproval of this doc-u-ment was offered solely Cor the benefir of our client. Other parfics should not rely on this approval, and -should �L!cck review and approvul by their own ruspectivc aliumey(s). CITTOF tepartment- �*resented by- CITTOF It ' aFinance oo ;. a" a" D a" Agenda o Subject- Pt 2007-032 Reconsider Action on Bid 11o. 07-1390 Annual Contract fo-� 1 ; i c Authorize a ,a lor Section B of the Traffic Material Annual Contract to Allied Tube & Condui- Corporation in the amount of $23,510.70. CITTOF t e : a e g �*resented by- Elizabeth Reining - report Mect- Gil 2007-051 T"outh Advisor a" a" D a" Agenda .,J In accordance with the'T,-outh Advisory Committee's By-Laws, the committee shal, submit a year-end o ; on of its activities for the year. report The year-end o Chair of the Youth Advisory Committee, is attached for your review. 67'arah Shive will be in attendance to present the report a members AC are e e 1! Nm 111 ity Council- ,!keport of lbuth Advisory CommiAee 2006-200 To City Council of North Richland Hills I he T"outh Advisory Committee has completed its ninth year of successfu accomplishments. It has worked well as a committee to achieve its goals an* objectives for the 2006-2007 year. I his year, the T-outh Advisory Committee continued its quest to become more involved with our local government. Chris Schwartz, manager of NRI-120, came to a meeting t# discuss the future plans for the water park. YAC also helped with both Night of Holiday Magic and Sounds of Spring. Advisory Worth in February to participate in leadership training and get ideas for more community youth t t I he T"outh Advisory Committee worked with the Birdville-Migh School Senior Class 2007 Avenue to reflect the in the area. The Senior Class came to consensus on a name and YAC recommended th e off ic a a g e at May SIC! 2007 re g ua r meeti , g I he outh Advisory Committee school asomething Philanthropy events are already being planned and YAC looks forward to the upcoming schoolyear. I he-T,"outh Advisory Committee feels that the 2006-2007 year has another great yeat and looks forward to success in the coming years. CITTOF t e : a e g �*resented by- Elizabeth Reining - a" a" D a" t;a"` possible During the past school year, the T-outh Advisory Commission reviewed its by-laws and iiscussed a g to make to its governing rules. YAC believed it was time t,#. .. re-evaluate d make sure they were still current. Most of the changes proposed by'TAC are al or made to make o o combining readable. The most significant change to the by-laws is o on luorums and meeting requirements and tying both to the Texas Open Meeting Laws. A IL dvisory o , o cMicially recommended g o its by-laws a 1 its May gh Regular piliq „...ity of ftorth Richland Youth Advisory Committee Proposed Bylaws I he Touth Advisory Committee a o , � � 7 youth � � development growth and osocial, a o community d other drug and alcohol Section I We Conn itte,.wl lorth Richland Mills Touth Advisory Committee will consist of 12 members from area #rivate schools, public high schools or accredited secondary schools and who a”. Nctive Group Representatives e those members e e public or privat�; schools high o >' residents of the City. Active Grou� Members are involved in committee activities but are not appointed to the Board noii, have any voting rights. Section III Membership Term�� 2. Recruitment Process a. Committee Members and the staff liaison will be responsible for advertising and distributing materials and applications for the Youth Advisory Committee during the academic year. The Chairperson and the st��ft liaison will get consensus from the 'routli-- Advisory Committee to place the applicants on the agenda for the first City Council Meeting following the conclusion of the academic year. "ON .... ....... 3. Re-application Process ® Members whose terms are expiring, who are not graduating, and are in good standing are eligible to re-apply. All re-appointments are automatic and do not need j approval, if the members are is not graduating and are +'s in good standing. -application is the conclusion of the academic year- The deadline for re S u bject to th e ap p rov a I of th e C ity M a n a , o, facilities and personnel of the City to assist in carrying out of its activities. The City Manager will appoint a staff lia oserve Section T'I ,-Y,..ecutive Cam 1i ;e :w I he Executive Committee will co person, '" Youth Advisory Committee. 1. Duties and Responsibilities a. Set the agenda for all regular meetings of the Youth Advisory Committee. Submit a proposed budget for the academic year to the Touth Advisor�- Committee for their approval. 1. Initiate social, cultural, recreational and community service projects an* events for the academic year. Discuss any other business related to thelouth Advisor b. Vice chairperson i. Will serve as the chairperson in his or her absence ii. Will chair the community service committee and serve as team lead during any community service project or event. c. Secretary i. Is responsible for taking minutes at the Executive Committee and Regular meetings of the Youth Advisory Committee. the next meeting of the Youth Advisory Committee. " ill represent the General membership on the Executive Committee. ' k .7.F. A+ n e- ,r r, r ,+■c�. '+r;�i �1ri, ; ■_ ,ar .z `4. ..r, ,inn aYw, :pie . ,r r, " : ,r r, I ," given to him or her by the Youth Advisory Executive Committee or the Youth Advisory Committee Chairperson. ny F ' s s ,' MITT a. ;i. ; ' .i .rE C .i .i . Officers be elected ,i, Youth Advisory Committee Members by a simple majority. 4. Term Ice N ewl ."i i i i r off ices immediately i ng the election results. Section T'll Meetings of the Youth Advisory Comm ittee Executive Comm itteiw I hel,"outh Advisory , Committee o on month 'first Wednesday of each a a location p:� �; � �, M, authority to change the meeting date. Purpose of the Meetings a. Set the agenda for the regular meeting of the Youth Advisory Committee. b. Plan social, cultural, recreational and community service projects and d. Discuss any other business of the Executive Committee and the Youth Advisory Committee. ■ the Youth Advisory ME ,„ ,�: T pw MW a .:. Each „ it m '' „ : it Execu ti : it x i;, s : it : it ,�r�, vote, ,�r� ,�r� i. ' " chairperson I n the event of a tie, the chair,*N��M 1111,11 1 aW. Attendance is required *JMIIM Executive Committee Oticers who miss more than 2 meetings in ar academic year will automatically be removed from the Executive The Executive Committee CrYficer that is removed fir; i -- i- to appeal their removal, nor be eligible for reinstatement for the remainder o the academic year. i. The removed Of�icer will still be an active general member of T"oub Advisory Committee in good standing. I 5. Special Meetings a. A special meeting of the Executive Committee can be called by the chairperson or the City Staff Liaison. Section -1-111 1 �kegular Meetings of the Youth Advisory Committe,w i- o i. i- d is o i o m :- : a i- is o Id p b i- : meeti i- g o i- i. the o _, i- d each month during +r academic e a at a location a d +r agreed p o i- is by e Executive Committee or Youth Advisory o i- r .. i- i : Youth Advisory o i- has authority o change date. 1. Purpose of the Meetings ® social, cultural, recreational and community service projects and or ��111111111 1111111q 11 aa� ; :SIC!, �� ; a"` c. Discuss Recruitment and give consensus on applicants for the Youth Advisory Committee. A c !Wicwl '11i'ills. Discuss any other business related to thelouth Advisor ' -01MAW P a Each m b er of Youth Advisory o r r o r vote, except the ', b. In the case of a tie, the chairperson will cast a single i i vote. Reg u I ar M eeti n g s of the , iso ry Co a. All members are required to attend the Regular Meetings of the Youth Advisory Committee. b. Any member who misses more than three meetings within their given term will automatically Section 1A Meeting Rqq,uilrelmlents M, WIAWIiWIIN� t Section--A Meeting Procedurez- Robert's Section Al .w I he T"outh Advisory Committee will identify and carry out one community servlc-.'i'--- project or Section All Social CulturalLa .ecreatioia7 ,-ultural and recreational projects and events for the youth of North Richland Hills- Section-AIII !�k e p o rt t o C o u n I he Touth Adv isory Committee shal I present a f i nal report to the City Council or their activities at the end of the : Section and Removal °,. *,,.:' o ." Members From ; r of th e Youth Adv isor i rest g n or be re mov a firs Youth Advisory i . 1. Resignation member of the Youth Advisory I wishes to resign r iti r of resignation chairperson r City Staff liaison. Failure to write the letter will result in continued membership or the Youth Advisory o o moves outside . Richland Hills will automatically be removed from the o o mm , :: good standing. after the date of removal notifying them of their final status. Advisory Committee under Section XIII Number 2a (i) and (ii) will not be in good standing with the Youth Advisory Committee- 3. Re-Application of Removed Members a. All members who are removed from the Youth Advisory Committee, standing, are not eligible to reason, re-apply to the Youth Advisory Committee until the next academic year. ;�ection -AT Executive Officers a. If the Chairperson position is vacated for whatever Chairperson automatically becomes the Chairperson and assumes all duties and responsibilities of that position. All the Youth Advisory Committee membership. i ,rr, positi o n, oth ,rr, „ th a n th ,rr, thirty days or more from the next Executive Committee elections than a chairman appoint ` replacement serve ,r r, o ,r r„ A If a vacancy occurs for an oticer position, other than the chairman-, than the position will remain vacant until the next election. If a position on the less from the conclusion of the academic year than that position will be no Sect ion AT'11 Advisory o during the winter and summer re during other periods when school session. o; does have the authority to call a special Youth these time periods. Section XT'11 If funds are available for the T"outh Advisory Committee for the next academic 1 ,-.ommittee meeting of the spring semester. 1. The Bud#W�� The Executive o � be held as early as possible in February, and will review and recommend changes to the budget that the staff I iaison sees fit. The proposed budget will then receive final approval from the entir:.m Committee in March The City SWt Liaison will present the proposed budget to the City Manager for consideration in the next operating budget. The City Council will approve the budget a long with their approval ol the City operating budget. Sect i on Setting ,rr„ T".. t A r ,rr„ ,rr, ,rr, .. set ,rr, ,rr, . res as it sees Section ALk Amending Bylawz-4 I he T"outh Advisory Committee is authorized to amend its By-laws for the condu, a uth o rized activ ities, su bj ect to the a p p rov al of th e C ity Co u n c i 1. CITTOF t e : a ; e g �*resented by- Elizabeth Reining - a" a" D a" Agenda No. F-:-4 Subject- GN 2007-053 Approval of New Committee Members to the Youth Advisory Committee t. Fj Sarah e Migh School Elise Manley - Fort Worth Christian Collin Brewer - Birdville High School Taylor Burroughs e High Schoc4 Keely Roberts Birdville High School Josh Pherigo - Richland High School TAC has 5 members that are returning and in good standing. According to the by-lavvg currently in effect these members are automatically re-appointed to one-year terms. without Council approval. ■ Bryce Orr - Richland High School Kenzie B Birdville High o Richland High School Karen Cooper - Richland High Schoo, his leaves 7 vacancies on the 12 member board. In an etort to begin filling the&Z&- vacancies, the following new members are recommended for appointment, �<atie Thornton - Richland High School-Grade 12 Morgan Chaney - Richland High School-Grade 9 I h ese n ew ap po i ntme nts a re i n acco rd a nce with th e TAC b�j= Approve the Youth Advisory Committee's recommendations for new committee members for 2007-2008. CITTOF VOV t e : a e g �*resented by- Jim Starr a" a" D a" Agenda No 6;,ubject- Gil 2007-054 Approve Recommendations for Iaming of the new7ortr Richland Hills Public Library and Children's Area - Resolution W, w URA WOW Aff he-laming dedication to the Library. Polly's Room is proposed for the activity room inside th". children's area. Polly's Room will host Story Time and other children related activities. +. a" Em Npprove Resolution 4 North Richland Hills Public Library, naming the new Library's children's area th". M Brinkley Children's Library, and naming the activity room in the new Library's children N,ItH •. M,1rjms� WHEREAS, the Library Board recommended the same names to the Naming Board; and lew Library o North a d Hills Public SEMI � AM 11 111111' a nT s Room t SECTION 1. THAT City Council approves the recommendations of the Naming Board and Library Board. ay o 0 a a Hutson Vill mmm I D az� r- hil -a y c) r a nd C;O L i n ci I M P. m be rs: ljml�m LL -S uz- Coo I I I P loo r I CITTOF VOV Otepartment- City Secretary �*resented by- Councilman Ken Sapt Agenda No. F4 Nnnouncements Dive-in Movies continue on Friday nights at NRH20 Family Water Park. Join us or .L1 June 291th for "Jaws" and July 6 th for "Happy admission to the park. For more details, please call 817-427-6500. Feet." Dive-in Movies are free with paid th O"'ity Hall and other City offices will be closed on Wednesday, July 4 ir abservance of Independence Day. Garbage service will not be impacted by the holiday.m ■ do- Bob *„ g f n Parks & Recreation Department An e-mail was received from a resident expressing appreciation to Bob for arranging fcn7 them ,rr,, e ield and horseshoe their three team +.,, . . cookout. �� facilities : : great shape � everyone � d a � . a it LLue. CITTOF tepartment- Mect- Ad"M��M J&e a l