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HomeMy WebLinkAboutCC 2008-04-14 AgendasCITY 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, April 14, 2008 5:45 P.M. A.1 Discuss Items from Regular City Council Meeting A.2 IR 2008-045 Iron Horse Golf Course Master Drainage Plan Update (15 Minutes) A.3 IR 2008-042 Update of 2006 International Building and Fire Codes, 2005 National Electrical Code (15 Minutes) A.4 IR 2008-023 Neighborhood Services Year End Report (10 Minutes) B.0 EXECUTIVE SESSION -The City Council may enter into closed Executive Session to discuss the following as authorized by Ghapter 551, Texas Government Code B.1 Executive Session: Pursuant to the provisions of Section 551.072, Texas Government Code to deliberate the purchase, exchange, lease or value of real property: mineral leases of City property C.0 Adjournment Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on April 11, 2008 at~'1=~~1'r7'j ity 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 this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. April 14, 2008 -City Council Agenda Page 1 of 4 CITY OF NORTH RICHLAND HILLS • CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TEXAS Monday, April 14, 2008 7:00 P.M. ------------------------------------------------------------------------------------------------------------------------- Copies of the full City Council agenda informa_ tion packet are accessible prior to every regularly scheduled Monday Council meeting according to the following locations and schedule: o Library on the Friday prior to the meeting (available electronically) o City Hall on the day of the meeting (hard copy available) Additionally, the agenda packet is available for download from the City's web site at www.nrhtx.com after 5:00 p.m. on the Friday prior to every regularly scheduled Council meeting. A.0 Call to Order -Mayor Trevino i A.1 Invocation -Councilman Whitson A.2 Pledge -Councilman Whitson A.3 Special Presentation(s) and Recognitions) -Presentation of "Child Abuse Prevention Month" Proclamation presented by Councilman Sapp A.4 Citizens Presentation An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Council or another City Board or Commission at a later date. In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. 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.0 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 April 14, 2008 -City Council Agenda Page 2 of 4 .~ requests, in which event the item will be removed from the Consent Agenda and • considered. B.1 Approval of Minutes of March 24, 2008 City Council Meeting B.2 FP 2007-20 Consideration of a Request from Compass Realty to Approve a Final Plat of Lots 1-7, Block 1, Wildwood Business Park Addition (Located at the northeast corner of Mid Cities Boulevard and Cardinal Lane - 2.77 acres) B.3 PU 2008-009 Award Bid #08-014 to Sky Construction in the amount of $63,388.00 for the Gate and Fence Replacement Project. B.4 PU 2008-010 Award of Bid # 08-022 to Cole Construction, Inc., in the amount of $56,775 for the J. B. Sandlin Park Irrigation Improvements. C.0 PUBLIC HEARINGS C.1 ZC 2008-01 Public Hearing and Consideration of a Request from Barrett and Jennifer Blackburn to Approve a Zoning Change of Tract 14F, Abstract No. 1266 from "AG" Agricultural to "R-1" Single Family Residential (Located at 7525 Kirk Road - 0.921 acres) -Ordinance No. 2987 D.0 PLANNING AND DEVELOPMENT • Items to follow do not require a public hearing D.1 FP 2007-19 Consideration of a Request from Johnson Diversified Enterprises, Inc. to Approve a Final Plat containing 96 Lots, West Hightower Place Addition and to approve Resolution No. 2008-020 authorizing the City Manager to execute a development and maintenance agreement. (Located in the 6700 Block of Hightower Drive - 22.34 acres) E.0 PUBLIC WORKS E.1 PW 2008-010 Approve Engineering Agreement with Neel-Schaffer for the Design of Three Traffic Signal Light Projects for an Amount not to Exceed $74,300 -Resolution No. 2008-022 E.2 PW 2008-011 Approve Engineering Agreement with Lee Engineering for the Signal Timing Synchronization Project for Mid-Cities Boulevard and Boulevard 26 in the Amount not to Exceed $80,000 -Resolution No. 2008-021 F.0 GENERAL ITEMS F.1 GN 2008-025 Authorize the City Manager to Execute an Agreement with Barbara Grygutis in the amount of $149,000 for a Public Art Commission and Installation for the Grand Avenue Park Plaza -Resolution No. 2008-018 • April 14, 2008 -City Council Agenda Page 3 of 4 F.2 GN 2008-027 Appointment to Teen Court Advisory Board -Place 7 • G.0 EXECUTIVE SESSION ITEMS G.1 Action on Any Item Discussed in Executive Session Listed on Work Session Agenda 1) To Consider and Act Upon Mineral Leases of City Property -Resolution No. 2008- 023 H.0 INFORMATION AND REPORTS H.1 Announcements -Councilman Turnage H.2 Adjournment All items on the agenda are for discussion and/or action. C:Artifiratinn 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 Richlan Hills, Texas in compliance with Chapter 551, Texas • Government Code on April 11, 2008 at - ~~ ~r!'t 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 this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. • April 14, 2008 -City Council Agenda Page 4 of 4 Cit of North Richland Hills Y City Council Work Session Meeting Agenda North Richland Hills City Hali Pre-Council Chambers 7301 Northeast Loop 820 North Richland Hills, TX 76180 Monday, Apri! 14, 2008 5:45 P.M. A.1 Discuss Items from Regular City Council Meeting A.2 IR 2008-045 Iron Horse Golf Course Master Drainage Plan Update l15 Minutes A.3 IR 2008-042 Update of 2006 International Building and Fire Codes, 2005 National Electrical Code (15 Minutes A.4 IR 2008-023 Neighborhood Services Year End Report (10 Minutes B.0 EXECUTIVE SESSION -The City Council may enter into closed Executive Session to discuss the following as authorized by Chapter 551, Texas Government Code B.1 Executive Session: Pursuant to the provisions of Section 551.072, Texas Government Code to deliberate the purchase, exchange, lease or value of real property: mineral leases of City property C.0 Adjournment • • CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 4-14-2008 Presented by: Agenda No. A.1 Subject: Discuss Items from Regular City Council Meeting • • • INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2008-045 Date: April 14, 2008 • . Subject: Iron Horse Golf Course Master Drainage Plan Update The purpose of this report is to provide Council an update on a project identified in the 2007-08 Capital Projects Budget titled, "Iron Horse Golf Course Drainage Improvements." Council may recall that in 1999, an Erosion and Sedimentation Control Master Plan was developed for Iron Horse Golf Course. The plan identified several locations along Big Fossil Creek and Singing Hills Creek where erosion had negatively affected the appearance and playability of the golf course. The impacted areas were divided up into two categories, High Priority and Low Priority. The city improved many of the High Priority problem areas in 2000. During the past 6 to 7 years additional erosion has occurred and many of the Low Priority areas (as defined in 2000) are now impacting the golf course and in some situations are threatening some of the golf course features such as cart paths and Tee Boxes. This project will improve two critical areas around Tee Box No. 1 and the cart path at Hole No. 16 as wel! as update the 1999 Master Drainage Plan. Staff will provide a presentation during the April 14, 2007 Work Session updating Council on the status of the two critical areas that are currently being designed by DeOtte Engineering, Inc. In addition, the city's consultant will also present some of the new High Priority projects that he has identified while updating the Master Plan. No action is needed from Council at this time; Staff only wants to provide Council an update for this project. We will be available to address Council questions. Respectfully Submitted, Mike Curtis, P.E. Public Works Director ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS ~^ • INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2008-042 Date: April 14, 2008 Subject: Update of 2006 International Building and Fire Codes, 2005 National Electrical Code • In a continuing effort to meet City Council goals directed at ensuring quality development, staff will soon be bringing forth consideration of the 2006 International Building Code (IBC), the 2005 National Electrical Code (NEC), and (in conjunction with the Fire Department) the 2008 Internationa! Fire Code (IFC). For the past several years, North Richland Hilis has been under the 2000 versions of the IBC and IFC as well as the 2002 NEC. This action follows suit with surrounding communities which are also moving towards the adoption of the 2006 International Codes and will assist in lowering both the Fire Department's and the Inspection Division's Readiness Ratings as determined by the Insurance Services Organization (ISO). The I.S.O. ratings (which range from 1 (best) to 10 (poorest)) can directly influence the rate that building owners are charged for property insurance as well influence the city's floodplain program rating. It was learned just this week the ISO has lowered the Inspection Division's Readiness Ratings as follows, residential from 5 to 4 and commercial from 5 to 3. The adoption of these updated codes will help the City gain even more positive ratings during future ratings efforts. The purpose behind these codes is to update the building provisions of our previous code by accommodating newer products, practices and other innovations in construction. These codes will have minimal negative impact on the current requirements that architects, engineers & builders must meet. In many cases, the new code will make it easier to build. For example, by allowing more "trade-offs" when sprinkler systems are installed throughout commercial buildings. Below is a list of the more substantial changes to the above codes: 1. Creates two tiers of fire protection for high rise buildings beginning at 420 feet in height (due to 911). 2. Requires door closers between private garages and dwellings. 3. Improved description of "Low Hazard" industrial occupancies 4. Provides for enclosed mezzanines in sprinkled buildings ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS ~~ • • 5. Provides for a new method in calculatin the maximum size of mixed use 9 commercial buildings. 6. Allows fire treated wood in buildings allowed to have combustible projections. 7. Requires smoke proof elevator lobbies in all buildings exceeding 3-stories in height (some exceptions exist). 8. Requires sprinklers in restaurants, nightclubs and bars when the occupant load exceeds 100 people (formerly 300). 9. Increases the minimum ceiling height of a building from 7'-0" to 7'-6": 10. Requires panic hardware in schools and assembly occupancies when the occupant load exceeds 50 (formerly 100). 11. Requires guardrails when a roof hatch is less than 10 feet from a roof edge. 12. Requires a minimum widow sill height of 24 inches in apartments and hotels. By ordinance, the Technical Code Review Committee (HRH's Construction Board of Appeals) must review and provide their recommendation before a vote of the City Council. They will be convening again very soon to complete their approval of the codes along with local amendments that include the North Texas Council of Governments recommended amendments to the 2006 IBC, IFC and the 2005 NEC. Due to the number of codes that must be adopted, and the education of staff and the construction industry, staff plans to bring the 2006 versions of the International Residential Code, International Plumbing Code, International, Mechanical Code, International Fuel Gas Code and the Energy Conservation Code to council for adoption in a phase later this spring. Respectfully Submitted, David B. Pendley, AICP, CBO Chief Building Official • INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. 2008-023 • Date: April 14, 2008 Subject: Neighborhood Services Year End Report City Council goals indicate that the enhancement of our Community as a great place to live, work and play should include both proactive and interactive code enforcement within our residential neighborhoods. It should be proactive in the sense that staff is not merely responding to citizen concerns, but anticipating them as well. It should be interactive in that staff gives maximum effort to resolve code issues voluntarily without citations and further legal involvement. Below is Neighborhood Service's Year End Report showing the progress of each enforcement division. Each year has seen an increase in the number of inspections while maintaining very low numbers of citations issued to gain compliance. Within the past four years, and as a response to goals addressing enhanced code compliance, the Code Enforcement Division has increased its quantity of inspections by roughly 300% while Consumer Health has increased by over 200%. As already mentioned, the number of code compliance citations issued each year by the Neighborhood Services Department remains very low in spite of the significant number of inspections conducted (less than one percent of all code violation cases result in the issuance of a citation). This suggests that the enhanced enforcement program(s) initiated over the past four years has proved effective in terms of voluntary compliance accomplished through personal contact and education before using stronger enforcement methods. Nei hborhood Services De artment Code Enforcement 2002-2003 2005-06 2006-07 # of Violations Worked *1,770 4,338 5,468 Total # of Ins ections & Re-Ins ections N/A 10,753 13,124 # of Citations Issued *122 28 27 9 ersons # Substandard Buildings brought into com liance *1 58 160 Environmental Health 2002-03 2005-06 2006-07 Total # of Ins ections *724 1,380 1,605 # of Citations Issued *0 9 5 ersons 14 7 ersons AARC 2002-03 2005-06 2006-07 Total # of Res onse to Calls 3,854 3,470 3,728 # of Citations Issued 49 10 ersons 37 5 ersons 52 6 ersons inaicates activities prior to new directives given by the City Council for enhanced enforcement ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS ~ A cou le of new ro rams have been develo ed to meet these oats and im rove P P 9 P 9 p effectiveness - the Neighborhood "Looks" Program, which looks at all nuisance violations in a neighborhood, one neighborhood at a time, and the Communit Action Team (CAT), which will pursue substandard housing cases in those areas needing assistance as identified on the Housing Survey. The CAT Team will be comprised of the entire Code Enforcement staff and members of the Building Inspections Department and will assess and focus on all substandard homes in a coordinated effort for compliance. In summary, our goal is to communicate, educate and allow a reasonable timeframe for compliance prior to issuing any citations. This approach has yielded benefits not only by increasing voluntary compliance but also by enhancing public good will. • • • CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 4-14-2008 Presented by: Agenda No. B.0 Subject: EXECUTIVE SESSION -The City Council may enter into closed Executive Session to discuss the following as authorized by Chapter 551, Texas Government Code • • CITY OF • • • CITY OF NORTH R/CHLAND HILLS Department: City Secretary Council Meeting Date: 4-14-2008 Presented by: Agenda No. C.0 Subject: Adjournment • 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, April 14, 2008 7:00 P.M. A.0 Call to Order -Mayor Trevino A.1 Invocation -Councilman Whitson A.2 Pledge -Councilman Whitson A.3 Special Presentations} and Recognitions) - Presentation of "Child Abuse Prevention Month" Proclamation presented by Councilman Sapp A.4 Citizens Presentation An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Council or another City Board or Commission at a later date. In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. 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.0 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 March 24, 2008 City Council Meeting B.2 FP 2007-20 Consideration of a Request from Compass Realty to Approve a Final Plat of Lots 1-7, Block 1, Wildwood Business Park Addition (Located at the northeast corner of Mid Cities Boulevard and Cardinal Lane - 2.77 acres) B.3 PU 2008-009 Award Bid #08-014 to Sky Construction in the amount of $63,388.00 for the Gate and Fence Replacement Project. • B.4 PU 2008-010 Award of Bid # 08-022 to Cole Construction Inc. in the amount of $56,775 for the J. B. Sandlin Park Irrigation Improvements. C.0 PUBLIC HEARINGS C.1 ZC 2008-01 Public Hearing and Consideration of a Request from Barrett and Jennifer Blackburn to Approve a Zoning Change of Tract 14F, Abstract No. 1266 from "AG" Agricultural to "R-1" Single Family_Residentiai (Located at 7525 Kirk Road - 0.921 acres) -Ordinance No. 2987 D.0 PLANNING AND DEVELOPMENT Items to follow do not require a public hearing D.1 FP 2007-19 Consideration of a Request from Johnson Diversified Enterprises Inc. to Approve a Finai Plat containing 96 Lots, West Hightower Place Addition and to approve Resolution No. 2008-020 authorizing the City Manager to execute a development and maintenance agreement. (Located in the 6700 Block of Hightower Drive - 22.34 acres) E.0 PUBLIC WORKS E.1 PW__200.8-410 Approve Engineering Agreement with Neel-Schaffer for the Desian of Three Traffic Signal Li hq_t Projects for an Amount not to Exceed $74,300 - Resolution No. 2008-022 E.2 PW 2008-011 Approve Engineering Agreement with Lee Engineering for the Signal Timing Synchronization Project for Mid-Cities Boulevard and Boulevard 26 in the Amount not to Exceed $80,000 -Resolution No. 2008-021 F.0 GENERAL ITEMS F.1 GN 2008-025 Authorize the City Manager to Execute an Agreement with Barbara Grygutis in the amount of $149,000 for a Public Art Commission and Installation for the Grand Avenue Park Plaza -Resolution No. 2008-018 F.2 GN 2008-027 Appointment to Teen Court Advisory Board -Place 7 G.0 EXECUTIVE SESSION ITEMS G.1 Action on Any Item Discussed in Executive Session Listed on Work Session Agenda 1 ~ To Consider and Act Upon Mineral Leases of City Property -Resolution No 2008-023 H.0 INFORMATION AND REPORTS f • H.1 Announcements -Councilman Turnage H.2 Adjournment • • CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 4-14-2008 Presented by: Agenda No. A.0 Subject: Call to Order -Mayor Trevino • i ~-rv nF • • i CI TY OF • • CITY OF ~J i ~ PROCLAMATION WHEREAS, more than 160,000 reports of child abuse or neglect were investigated in Texas in 2007, with more than 11,500 of those investigations being completed in Tarrant County; and WHEREAS, 3,310 cases of child abuse or neglect were confirmed in Tarrant County in 2007; and WHEREAS, Alliance For Children provided child-focused services to more than 2,600 children in 2007; including 516 children in the Northeast community; and WHEREAS, child abuse prevention is a community responsibility and finding solutions depends on involvement among all people; and WHEREAS, communities must make every effort to promote programs that benefit children and their families; and WHEREAS, effective child abuse prevention programs succeed because of partnerships among agencies, schools, religious organizations, law enforcement agencies, and the business community; and WHEREAS, everyone in the community should become more aware of child abuse prevention and consider helping parents raise their children in a safe, nurturing environment, NOW, THEREFORE, BE IT RESOVED, that I Oscar Trevino, Mayor of the City of North Richland Hills do hereby proclaim the month of April 2008 as "Cl-Elt~ A1~VS£ T''R£V£NT1c~N 1~c~NTkt" and urge all citizens to work together to help reduce child abuse and neglect significantly in the years to come. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of North Richland Hills to be affixed this the 14th day of April 2008. Oscar Trevino, Mayor s • CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 4-14-2008 Presented by: Agenda No. A.4 Subject: Citizens Presentation An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Council or another City Board or Commission at a later date. In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. 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. i CITY OF ~J • CITY OF NORTH RICHLAND HALLS Department: City Secretary Council Meeting Date: 4-14-2008 Presented by: Agenda No. B.0 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 wilt be removed from the Consent Agenda and considered. • CITY OF C7 • • • MINUTES OF THE WORK SESSION AND RE GULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -MARCH 24, 2008 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 24th day of March, 2008 at 5:45 p.m. in the Council Work Room prior to the 7:00 p.m. regular Counci! meeting. Present: Oscar Trevino Mayor Suzy Compton Mayor Pro Tem, Council Place 3 John Lewis Council, Place 1 Ken Sapp Council, Place 2 Tim Barth Council, Place 4 David Whitson Council, Place 5 Scott Turnage Council, Place 6 Tim Welch Council, Place 7 Staff Members: Larry J. Cunningham City Manager Ogden Bo Bass Assistant City Manager Jared Miller Assistant City Manager Karen Bostic Managing Director Patricia Hutson City Secretary Monica Solko Assistant City Secretary George Staples City Attorney Mary Peters Public Information Officer Elizabeth Reining Assistant to City Manager John Pitstick Director of Planning & Development Larry Koonce Finance Director Mike Curtis Public Works Director Jimmy Perdue Police Chief Thomas Powell Director of Support Services Jo Ann Stout Director of Neighborhood Services Andy Jones Fire Chief Jamie Brockway Purchasing Manager Vickie Loftice Director of Parks and Recreation Bill Thornton Assistant Director of Parks and Recreation Chris Swartz NRH2O Park Manager Call to Order Mayor Trevino called the work session to order at 5:45 p.m. A.1 Discuss Items from Regular City Council Meeting • • There were no items discussed. A.2 IR 2008-031 Parkinclof Vehicles for Sale Jo Ann Stout, Director of Neighborhood Services presented a PowerPoint presentation. There has been an increase in complaints regarding the parking of vehicles for sale on residential lots (mainly rental properties). Citizens feel that the sale of vehicles in residential areas detracts from property values and adversely affects neighborhood aesthetics. This problem can be diminished by making it an offense for the owner of a vehicle to park or allow the parking of a vehicle displaying advertising for the sale of the vehicle on private property with these exceptions: Commercial Property: • The vehicles offered "For Sale" must be on property zoned for the sale of automobiles, or; Residential Property: • A private residential property owner may offer no more than 2 personal vehicles "For Sale" within any calendar year, and; • No more than 1 vehicle, located on an approved surface, can be displayed "For Sale" at a given time on the residential property. Enforcement of these provisions will be handled by the Police Department and Neighborhood Services Consumer Health Inspectors and Code Enforcement Officers. The owner of any vehicle found parked in violation of this Section will be subject to citation which is punishable by a fine not to exceed $200. Verbs! notification and/or posted notice will be used as appropriate to gain voluntary compliance. Citations will be issued after sufficient notice is given or immediately if individual circumstances merit that action (i.e. repeat offender). After a brief discussion and questions by the Council, the consensus was to move forward with the change. A.3 IR 2008=035 Public Art Commission for the Grand Ave Park Plaza Vickie Loftice, Director of Parks and Recreation presented the item. The park plaza is currently under design with construction expected to begin this October. The approved 2007/08 Capital Improvement Program includes funding for public art within the Grand Ave Park Plaza. For the past few months, staff has researched potential artists that have produced outdoor public art within an urban mixed use development. • • Staff is recommending artist Barbara Grygutis for the Grand Ave Park Plaza ublic art P commission. A PowerPoint presentation with a selection of Barbara's work was presented to Council. After a brief discussion and questions by the Council, the consensus was to move forward with the selected artist and to present and prepare a professional services agreement for the April 14th council meeting. A.4 IR 2008-040 Review Proposed Quad Cities Rebrandin Efforts Jared Miller, Assistant City Manager presented a PowerPoint presentation prepared by Witherspoon Advertising regarding the Quad Cities DFW in the formative stages of rebranding. The main purpose of the presentation is to share the creative mission and status that the advertising firm developed for this proposed rebranding, as well as to solicit input from the Council prior to moving forward with the rebranding process. At the March 13th Quad Cities DFW Board meeting, this rebranding initiative was presented. Councilman Ken Sapp, the NRH elected representative on the Board, and Mr. Miller representing the City Manager who is on the Board, were in attendance and heard the presentation. Since this is a significant change from the current name, it was felt that each City Council should fully understand the proposal to give their representatives on the Quad Cities DFW Board feedback prior to any final decision. Witherspoon Advertising was chosen to offer direction and develop new creative materials. Jason Meyers, Vice President, and Marcus Dickerson, Creative Director, have been invited to make the presentation on the rebranding efforts. Witherspoon has proposed to provide the following. • New name, logo and tagline • Master brochure (w/o printing) • Website with programming • Public/Media Relations • Direct mail (series of 3) • Promotional items • Trade show booth • Local promotion & advertising $ 3,500 $ 5,500 $10,000 $ 2,500 $ 3,500 (w/o print & postage) $ 3,500 $ 7, 500 TBD The above recommendations are made for the following reasons. The decision by Watauga to drop out of Quad Cities presented the organization with a reason and opportunity to brand itself in a new way. Quad Cities poses the question "Which 4 cities?" Anew name would allow the organization to avoid that question and build a new image with the flexibility to expand membership. It is hoped that, with a new identity, the organization can develop materials that reflect a fresh, vibrant look and feel. Updated materials will promote a more professional image, better reflect the organization's mission and goals, focus on target customers, and create a "Brand Personality" that not only reflects the organization today, but what it • r~ aspires to be. Witherspoon Advertising is proposing a new name of CYGNET and logo and identification material. After a brief discussion and questions by the Council, the Council was not supportive of the new concept. The Council expressed their desire for Councilman Sapp to continue to hold Quad Cities accountable for results. Council expressed concerns with the accountability for Quad Cities and a large faction of the Council was in favor of withdrawing from Quad Cities. Councilman Sapp will be prepared to express the Council's feelings on the matter with the Quad Cities Board at their next meeting. B.O EXECUTIVE SESSION -The City Council may enter into closed Executive Session to discuss the following as authorized by Chapter 551, Texas Government Code Mayor Trevino announced at 6:28 p.m. that the Council would adjourn to Executive Session as authorized by Chapter 551, Texas Government Code, specifically Section 551.071 to consult with attorney for an update on litigation: 1) Kopank vs. Espy; 2) Rogers vs. NRH; 3) Friend vs. NRH, and Section 551.072 to discuss land acquisition for the central west neighborhood park. C.0 Adjournment Mayor Trevino announced at 6:58 p.m. that the Council would adjourn to the regular Council meeting. REGULAR COUNCIL MEETING A.0 CALL TO ORDER Mayor Trevino called the meeting to order March 24, 2008 at 7:03 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 Councilman Barth gave the invocation. A.2 PLEDGE OF ALLEGIANCE t Councilman Barth led the pledge of allegiance. A.3 SPECIAL PRESENTATION(S) AND RECOGNITIONS) Presentation of "Dr. Bruce Jacobson Day" Proclamation Presented by Councilman Welch Councilman Welch presented a proclamation to Dr. Bruce Jacobson, proclaiming March 24th as Dr. Bruce Jacobson Day. A.4 CITIZENS PRESENTATION Gene Barnett, 8109 Odell Street, came forward. Mr. Barnett spoke for and represented a group of concerned neighbors which were also in the audience (Svetlana Barnett; Nikolay and Olga Borodachev; Kelcy and Erin Perkins; Marian Krajento; Steve and Melinda Brothers; Freddy and Kathy EI Chami). Mr. Barnett expressed concerns on the drainage issues on the 8000 and 8100 blocks of Odell Street. Mr. Barnett presented a video to Council showing the volume of rainwater runoff and flooding in the neighborhood. Mayor Trevino asked Mike Curtis, Director of Public Works to speak with Mr. Barnett and neighbors. A.5 REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA :_7 • None. B.0 APPROVAL OF CONSENT AGENDA ITEMS APPROVED • B.1 APPROVAL OF MINUTES OF MARCH 17, 2008 CITY COUNCIL MEETING B.2 GN 2008-021 ASSIGNMENT OF PUBLIC RIGHT OF WAY USE AGREEMENT FROM HARDING COMPANY TO METROPLEX BARNETT SHALE LLC - RESOLUTION N0.2008-016 B.3 PU 2008-008 AWARD RFP 08-016 TO BUCK'S AWNING IN THE AMOUNT OF $73,000 FOR THE CONSTRUCTION OF METAL STRUCTURES COUNCILMAN SAPP MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. PUBLIC HEARINGS C.0 There were no items for this category. PLANNING & DEVELOPMENT D.1 ITEMS TO FOLLOW DO NOT REQUIRE A PUBLIC HEARING. There were no items for this category. PUBLIC WORKS E.1 There were no items for this category. • GENERALITEMS F.1 GN 2008-019 PARKING OF VEHICLES FOR SALE PROHIBITED -ORDINANCE NO. 2981 APPROVED Jo Ann Stout, Director of Neighborhood Services, presented the item. There has been an increase in complaints regarding the parking of vehicles for sale on residential lots. Citizens feel that the sale of vehicles in residential areas detracts from property values and adversely affects neighborhood aesthetics. The following amendment to Article IV of Chapter 54 is recommended by adding a new section. Under this new section the parking of a vehicle on private property with any type of sign or writing on the vehicle advertising the vehicle for sale is prohibited. The owner of a vehicle commits an offense by parking or allowing the parking of such vehicle with these exceptions: 1. The vehicle is offered for sale on property zoned for the sale of vehicles of the same type. 2. No more than one vehicle is displayed for sale on a paved surface of private residential property occupied by the owner of the vehicle and no more than one other vehicle has been offered for sale from that property within any one calendar year. Enforcement of these provisions will be handled by the Police Department, Consumer Health Inspectors and Code Enforcement Officers. The owner of any vehicle found parked in violation of this Section will be subject to citation which is punishable by a fine not to exceed $200. Verbal notification and/or posted notice will be used as appropriate to gain voluntary compliance. Citations will be issued after sufficient notice is given or immediately if individual circumstances merit that action (i.e. repeat offender). COUNCILMAN WHITSON MOVED TO APPROVE GN 2005-019, ORDINANCE NO. 2981. COUNCILMAN WELCH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. F.2 GN 2008-022 AMENDMENT OF MEDICAL DIRECTORS CONTRACT TO INCLUDE NRH2O -RESOLUTION N0.2008-017 APPROVED Andy Jones, Fire Chief presented the item. The purpose of the amendment is to add medical direction for the NRH2O EMT's and EMT/Paramedics at the request of NRH2O. Dr. Roy Yamada has served as the Medical Director for the City of North Richland Hills Fire Department since January 1, 2000. The following amendment will take effect on Aril 1 2008 and will ex ire with the current si ned a reement on December 31 2008. p P 9 9 The increase in the contract fee for the balance of the agreement will be $5,001.00, paid in three equal payments, one each quarter for the balance of the calendar year. Approval will insure a continuity of the excellent medical direction currently in place at the Fire Department and include NRH2O EMT's and EMT/Paramedics. MAYOR PRO TEM COMPTON MOVED TO APPROVE RESOLUTION NO. 2008-017. COUNCILMAN WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. F.3 GN 2008-023 CERTIFICATION OF UNOPPOSED CANDIDATES, CANCELLING ELECTION AND DECLARING UNOPPOSED CANDIDATES ELECTED TO OFFICE -ORDINANCE NO. 2986 APPROVED Patricia Hutson, City Secretary presented the item. The Texas Election Code provides for the cancellation of an election when each candidate whose name is to appear on a ballot is unopposed and there is no proposition appearing on the ballot. The filing deadline for a place on the ballot for the May 10, 2008 City Council Election was March 10, 2008 and the deadline for write-in candidates to file declarations of write-in candidacy was March 17, 2008. At the conclusion of the filing deadlines, the candidates who filed for a place on the ballot were unopposed. The City Secretary has certified and presented to the Council a certificate of unopposed status certifying that Oscar Trevino filed for Mayor and Ken Sapp, Tim Barth and Scott Turnage filed for Places 2, 4, and 6 respectively on the May 10th ballot, each is unopposed, no write-in candidates have filed and no proposition is on the ballot. Council is requested to accept the certificate of unopposed status and approve Ordinance No. 2986, declaring .that the above candidates are elected to office and canceling the May 10, 2008 City Council Election. COUNCILMAN WHITSON MOVED TO APPROVE GN 2008-023; ORDINANCE No. 2986. COUNCILMAN WELCH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. F.4 GN 2008-026 AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES CONTRACT WITH BRINKLEY SARGENT ARCHITECTS IN THE AMOUNT OF $1,780,385 FOR PROFESSIONAL ARCHITECTURAL SERVICES RELATED TO DESIGN AND CONSTRUCTION OF THE RECREATION CENTER -RESOLUTION N0.2008-019 APPROVED Vickie Loftice, Director of Parks and Recreation presented the item. The approved Capital Improvement Program includes funding for engineering, design and construction administration services related to the development of the proposed new recreation center located between Bridge Street and Hawk Avenue, north of Walker Creek Elementary. Request for Qualifications (RFQ) were sought for the necessary professional services related to the project. The requests were sent out to various architectural firms that specialize in recreation center design. Thirteen proposals were received. A selection committee was formed to review all the proposals. The committee, after thorough discussion, unanimously selected Brinkley Sargent Architects. COUNCILMAN WELCH MOVED TO APPROVE GN 2008-O2C TO AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICE CONTRACT WITH BRINKLEY SARGENT ARCHITECTS FOR PROFESSIONAL ARCHITECTURAL SERVICES RELATED TO THE DESIGN AND CONSTRUCTION OF THE RECREATION CENTER; RESOLUTION NO. 2008-019. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. G.1 • ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA No action needed. H.1 DISCOVER: PROJECT GREEN Geoff Sherman, Landscape Horticulturalist and Tina Earle, Marketing/Special Projects Coordinator from the Parks and Recreation Department spoke briefly on the upcoming Discover: Project Green -anew environmentally themed special event scheduled for March 29th, 10:00 a.m. to 2:00 p.m. at Cross Timbers Park. The event will focus on sustainable landscaping, tree planting and care, native plants, water, energy, and natural resource conservation, composting and much more. Discover: Project Green will provide educational experiences for the whole family -from kid friendly activities, guest panelists and native plant gardening demonstrations to tours of the native Cross Timbers prairie and displays of sustainable programs and practices. Kid friendly activities include a kids dig, climbing wall, live native animals and eco-crafts. The event will also include guest panelists, a green market, tree sapling giveaway, dirty sock contest and native plant gardening demonstrations. • Also featured will be a Hybrid Car Show that includes Classic Chevrolet, Freeman Toyota, Huggins Honda, and Texas Motor Ford. Companies and agencies that will be providing exhibits and displays include Northeast Environmental Team - N.E.E.T, Shakley Green Cleaning, Ferrier Custom Homes, Blue Marble Media, Ewing Irrigation, ONCOR - Take a Load off Texas, Texas AgrilLife Extension, Tarrant Regional Water District, Lone Starr Irrigation Association, Green Mountain, Gurly Gurly Unique Jewelry, Keep NRH Beautiful and Little Love Bug. The City is proud to provide a new event for the community that promotes environmental and sustainability practices. The event supports City Council Goal #5: Preserve Positive City Image by "promoting and initiating environmentally responsible programs". H.2 ANNOUNCEMENTS -COUNCILMAN WHITSON Councilman Whitson made the following announcements. The 2008 Sounds of Spring Concert Series will kick off on Friday, April 4th and continue every Friday through May 9th. The concerts will take place on the grounds of NRH2O starting at 7:00 p.m. Admission is FREE and everyone is welcome. For more details, visit www.soundsnrh.com or call 817-427-6620. Keep NRH Beautiful encourages you to participate in the Don't Mess with Texas Trash- Off on Saturday, April 5th. Gloves, safety vests and trash bags will be provided to volunteers. For more details, please call 817 427-6651. The North Richland Hills Youth Advisory Committee is hosting a 3-on-3 basketball tournament on Saturday, April 12th at the NRH Recreation Center. The funds raised from this tournament will be donated to the Community Enrichment Center. For more information, please call 817-427-6015. Kudos Korner -Gerald Arnold, Utility Customer Service. A 94-year old resident called to express appreciation for the service that Gerald provided while conducting a water meter inspection at her property. She stated that he was very nice and accommodating and explained everything he was doing. She said his kindness and patience meant a lot to her. H.3 ADJOURNMENT • Ma or Trevino ad'ourned the meetin at 7:51 .m. Y J 9 P Oscar Trevino -Mayor ATTEST: Patricia Hutson, City Secretary ~~ ~J • • • CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 4-14-2008 Presented by: Eric Wilhite Agenda No. B.2 Subject: FP 2007-20 Consideration of a Request from Compass Realty to Approve a Final Plat of Lots 1-7, Block 1, Wildwood Business Park Addition (Located at the northeast corner of Mid Cities Boulevard and Cardinal Lane - 2.77 acres) Case Summary: The applicant, Compass Reality LP, is proposing to subdivide this 2.77 acre tract into 7 lots for the development of a commercial subdivision. All lots have access to public streets through mutual access easements as indicated and dedicated by this plat. Currently staff is not aware of any prospective tenants. The CS-Community Services zoning that was established for this property recently, allows for various land use types from professional office to typical retail service. At this time only a conceptual development layout has been viewed by staff. Each lot and building will require site plan approval by the Development Review Committee as the project is developed. Current Zoning: The zoning of the subject tract is "CS" Community Services. Thoroughfare Plan: The site has frontage onto Mid Cities Boulevard which is a P6D street with 120 feet of Right of Way, and Cardinal Lane, a C2U Minor Collector street. Comprehensive Plan: The Comprehensive Plan depicts Neighborhood Service uses for this area. The lots proposed by this plat are consistent with the plan. Staff Review/Rough Proportionality Determination: 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 a rough proportionality cost for the public improvements of $10,000. The developer has chosen to escrow the funds for such improvements and has submitted those funds to Public Works. Planning and Zoning Commission Recommendation: Approved FP 2007-20 by a vote of 7-0. Staff Recommendation: Approval of FP 2007-20. Review Schedule: Application: 12/17/07 Final Hearing: 4/14/08 Staff Review /Scheduling Time: 10 weeks Applicant Revision Time: 7 weeks Total Review Time: 17 weeks • ~~ C~ • LOCATION MAP N ~ ~~ ~~ FP 200?-20 Final Plat Wildwood Business Park Lats 1-7, Block 1 Feet Prepared by Planning 3!12!08 o i25 250 500 X50 ~,ooo • PUBLIC WORKS MEMO TAI ~~H CITY OF NORTH RICHLAND HILLS MEMO • TO: Chad VanSteenberg. Assistant Planner FROM: Glenn Smith, Engineer Associate SUBJECT: Wildwood Business Park: Block 1, Lots 1-7 Final Plat - FP2007-2Q DATE: March 3.2oos Public Works has reviewed the final plat submitted to this office on February 27, 2QQ~ All Public Vllorks~ requirements have been met, cc: Greg Van Nieuwenhuize; Assistant Public Works Director • • • M~ W 2 W Q a ,.,~.,, ~r ~a~ ~•~~~; r,- ~,..~ u z z i.a ~i.ooc --{~~ - _ ag ~k ~ i~ £ ~ 'z Y ~ ! i ~~~ ~_ - - ~ - , ,$' •K a I °x ~. '°3 J! ~ Q r a (~ ~P 4 r Z Y ~~ ~z :; i `JS~ Y HO z = ~Z~ d, ~ ~ ~ t` 8l ~W~ ~ ~ ~~ ~~~ $ ~. ~ ~ 9 ~ °~~ ~. ~ 9' ~9 ig -~ ~~ g g ~-v ~ 9a~ ~ e ~ eFa ~ R a; mR~~~ S2 ~ m ~~ s ~ '~ 8¢ s F IGv~ba ~ ~`a tt W ' ~i~ 6 ~#FI ~~~ Jl x =i I °~~ ~ t;6~ ~ u I°~._ i Y t~: i~ g5 ~ .. ~ IIS W~~ G- - _ ~ mow: r1 ~ !1 i ~j ~t A 7:1 a ~~ ~ 1 8 ~, .j ~ : ' n ~ t: y j ZE 1t ~F c 1 ~ _Y ~ ~ ~ ~~ U ~ - -, n `4 '3 'T` x ~' ; ~s- ~ s ^g !~ ~~ ~~ r ~. ~ ~ c f~~ ,~~ ~ ~ ~'' ~ - - - ~ t ~~ff} ~~~ Z {' !il ~fi ~ 8 r ;; ui ~ k ~+' A, ' ~~ ~ ~ a 1 7 ~,. ~~ o~ ~g 8'I `Y - - ~ ~ /~~ ' ~ ;' /~ ~ _ ~ /1 / _~ _ i 7 1, f .y ---- _-_~ _._ - ____ .-K ~~ ~ 5 ~ Q> ~ ;~ ~' ~_r J ' ~ 1.:.1'1"1777 17"1'1'"1'1°I'I'l7 T1"1'1:1"1'1'1"17 ,Q~ x s e - 7.;. `. ~^ '~ v as 3, b ~~, E . . a • . -•,s 71a aft ~C 6~J9Pa4 y ~ ;Xg4Pap ~• ga as. ~_ ~~ Y~ B= ~ 2FSt ~J • EXCERPT FROM THE MINUTES OF THE MARCH 20, 2008 PLANNING AND ZONING COMMISSION MEETING FP 2007-20 Consideration of a Request from Compass Realty to Approve a Final Plat of Lots 1-7, Block 1, Wildwood Business Park Addition (Located at the northeast corner of Mid Cities Blvd. and Cardinal Lane - 2.77 acres). Edward Kelly, 200 Rufe Snow Dr, Keller, TX 78248 with Kelly Engineering came forward representing the applicant. They will be subdividing the property into 7 lots for garden type offices. There will be a central driveway and infrastructure, water and sewer, onto each lot so that they can be sold individually and developed. The owner will be developing one or two lots themselves. Eric Wilhite said this is the final plat for the Wildwood Business Park. It is a 2.77 acre tract of land. This final plat does conform to what was approved through the preliminary plat process. The zoning is CS so there can be garden offices or any other permitted land uses within the CS zoning. The city engineer has reviewed this and there is a rough proportionality determination of $10,000 for this for a signal at the intersection. The developer has agreed to escrow those funds. Those funds have already been submitted to the city. The plat does conform to all the subdivision rules and regulations and staff recommends approval. s APPROVED Kelly Gent, seconded by Mike Benton motioned to approve FP 2007-20. The motion carried unanimously (7-0). • • CITY OF NORTH R/CHLAND H~'LLS Department: Finance Presented by: MCurtis/LKoonce Council Meeting Date: 4-14-2008 Agenda No. B.3 Subject: PU 2008-009 Award Bid #08-014 to Sky Construction in the amount of $63,388.00 for the Gate and Fence Replacement Project. The approved Utility Capital Improvement Project (UT0809) includes funding for new fencing and gate replacements at several water storage tank facilities to provide better security and to comply with state requirements. Notice of the Intent to Bid was advertised in local newspapers, as required by State Statute and posted on the City Website. Fourteen (14) vendors were contacted and requested to participate in this process. Bid specifications were viewed on the City Website by twenty one (21) additional vendors. Six (6) bids were received from the following firms: • Sky Construction $63,388.00 Wall Enterprises $64,688.70 Titan Fence Co. $67,687.40 ASAP Fence Co. $68,881.15 Anchor Group $73,612.25 Construction Rent-A-Fence $84,283.00 The scope of this project is to replace the fencing and gates at several storage tank facilities. The fencing has been patched at several locations and no longer provides security for these areas. The landscaping, corresponding irrigation and new eight (8) foot fencing will bring the following storage tank locations in line with the City's image study: College Pump Station Conn Pump Station Johnson Pump Station Johnson W. Well Starnes Tank The Public Works Department has reviewed the submitted bids for the Gate and Fence Replacement Project and recommends award of the bid to Sky Construction. Sky Construction submitted the lowest bid and reference checks resulted in favorable comments from the companies that have used Sky Construction in the past. Recommendation: To approve PU 2008-009 and award Bid #08-014 to Sky Construction in the amount of $63,388.00 for the Gate and Fence Replacement Project. • • VENDOR NAME Anchor Group ASAP Fence Construction Rent-A-Fence Titan Fence Sky Construction Wall Enterprises Item Description LF Johnson Pump 8501 Harwood Rd. Black vinyl chain link fencing Sixteen (16) foot double wide drive 540 LF ate PRICE PER LF $26.15 $24.78 $31.20 $24.54 $22.$5 $22.98 EXTENDED PRICE $14,121.00 $13,381.20 $16,848.00 $13,251.60 $12,339.00 $12,409.20 Johnson W. Well 8601 Harwood Rd. Black vinyl chain link fencing Eleven (11) foot double wide drive 45 LF ate PRICE PER LF $26.15 $44.22 $111.00 $77.51 $40.55 $22.98 EXTENDED PRICE $1,176.75 $1,989.90 $4,995.00 $3,487.95 $1,824.75 $1,034.10 Conn Pump Station 4160 Booth Calloway Black vinyl chain link fencing Twenty (20~ foot double wide drive 865 LF ate PRICE PER LF $26.15 $24.31 $28.00 $22.88 $22.30 $22.98 EXTENDED PRICE $22,619.75 $21,028.15 $24,220.00 $19,791.20 $19,289.50 $19,877.70 College Pump Station 6105 Davis Blvd. Black vinyl chain link fencing Sixteen (16~ foot double wide drive 825 ` LF ' ate PRICE PER LF $26.15 $23.82 $28.00 $22.77 $21.95 $22.98 EXTENDED PRICE $21,573.75 $19,651.50 $23,100.00 $18,785.25 $18,108.75 $18,958.50 Starnes Tank 7400 Oak Park Dr. Black vinyl chain link fencing Sixteen 16~ foot double wide drive 540 LF ate PRICE PER LF $26.15 $23.76 $28.00 $22.91 $21.90 $22.98 EXTENDED PRICE $14,121.00 $12,830.40 $15,120.00 $12,371.40 $11,826.00 $12,409.20 TOTAL $73,612.25 $68,881.15 $84,283.00 $67,687.40 $63,388.00 $64,688.70 • • CITY OF NORTH R/CHLAND HILLS Department: Parks and Recreation Presented by: VLoftice/LKoonce Council Meeting Date: 4-14-2008 Agenda No. B.4 Subject: PU 2008-010 Award of Bid # 08-022 to Cole Construction, Inc., in the amount of $56,775 for the J. B. Sandlin Park Irrigation Improvements. The approved Parks and Recreation Capital Improvement Program provides funding for this project that includes improvement and expansion of the existing irrigation system and the establishment of turf along the drainage channel that runs through the park. Notice of the Intent to Bid was advertised in local newspapers, as required by State Statute and posted on the City Website. Twenty two (22) vendors were contacted and requested to participate in this process. Bid specifications were viewed on the City Website by twenty one (21) vendors. Four (4) bids were received from the following firms: VENDOR NAME Cole Choate USA Site Planning Jones Plan Construction Site Design of Texas Amount to supply all materials of the base bid $20,000.00 36,978.,00 $26,203.00 $36,000.00 amount Amount to supply all labor and supervision of the $31,775.00 $24,632.00 $36,594.00 $61,704.00 base bid amount TOTAL BASE BID: $51,775.00 $61,630.00 $62,797.00 $97,704.00 ALTERNATE BID'A' (Add): $5,000,00 $4,720.00 $6,756.00 $10,576.00 ALTERNATE BID 'B' (Add): $3,200.00 $2,040.00 $2,992.00 $5,588.00 ALTERNATE BID 'C' (Add): 6,000.00 3,540.00 6,586.00 9,386.00 ALTERNATE BID'D' (Add): 3,500.00 20,530.00 N/A 30,725.00 The irrigation portion of the bid document requested a base bid for the expansion of the irrigation system along the drainage channel to help stabilize the channel slope and four alternate bids. Alternates A, B, and C included work associated with adding irrigation in areas adjacent to the channel which are outside of the original project scope. Alternate • • D was included to evaluate ricin from the irri ation com anies for establishm nt f p g g p e o permanent turf along the channel slope for consideration. The total available funding for the installation of the irrigation system and turf establishment is $74,826.65. Reserving $8,590 for water meter impact fees leaves a balance of $66,236.65 to complete the project. After reviewing the bids received with respect to Alternate D, staff determined that the City can be more effective in managing the budget and accomplishing the project's goals by bidding the turf portion of the project in a separate packet. The anticipated cost for this portion of the project is $9,000. Staff has determined that Cole Construction, Inc. was the lowest, qualified bidder and recommends accepting their base bid along with alternate bid A, for a total contract amount of $56,775. Cole Construction, Inc. is a Keller based company with extensive experience in concrete, irrigation, drainage and site work construction. Cole Construction, Inc. has previously completed projects for the City of North Richland Hills at NRH2O. Recommendation: To award Bid # 08-022 to Cole Construction, Inc., in the amount of $56,775 for the J. B. Sandlin Park Irrigation Improvements. • • • c *. r, . ~, 3 • Attachment: JB Sandlin Project Area CI TY OF • • • • CITY OF NORTH R/CHLAND HILLS Department: Planning and Development Council Meeting Date: 4-14-2008 Presented by: Eric Wilhite Agenda No. C.1 Subject: ZC 2008-01 Public Hearing and Consideration of a Request from Barrett and Jennifer Blackburn to Approve a Zoning Change of Tract 14F, Abstract No. 1266 from "AG" Agricultural to "R-1" Single Family Residential (Located at 7525 Kirk Road - 0.921 acres) -Ordinance No. 2987 Case Summary: The applicants, Barrett and Jennifer Blackburn are requesting approval of a zoning change fora 0.921 acre tract of property located on Kirk Road. The property currently occupied by an older wood framed house which the applicant indicates will be removed. By zoning the property to "R-1" Single Family, the applicants intend to construct a new single family residence. The subject property is also in the review process for plat approval. Both of these efforts will bring the property into conformance with residential land use regulations. Comprehensive Plan: The Comprehensive Plan depicts low density residential development for this area. The proposed zoning is consistent with the Plan. Thoroughfare Plan: This proposed lot has access on Kirk Lane which is considered a local street with 60 feet of right of way. Surrounding Zoning /Comp Plan designation: North: "R-2" /single-family East: "R-2" /single-family South: "AG" /single-family West: "R-2" /single-family Plat Status: The applicant has also submitted a proposed final plat of Lot 18, Blk. 2, Meadowview Estates for DRC review and approval. Planning and Zoning Commission Recommendation: Approval of rezoning request by a vote of 7-0 Staff Recommendation: Approval of rezoning request ZC 2008-01 and Ordinance 2987. Review Schedule: Application: 2/25/08 Final Hearing: 4/14/08 Staff Review /Scheduling Time: 6 weeks Applicant Revision Time: 1 week Total Review Time: 7 weeks • • • i• __ -- ___ __ - __ _ Rumfield Rczad_ _ __ ____ N A Prepared by Planning 3/7/08 N iZH zc 2ao~-o~ Zoning Change AG to R-2 7525 Kirk Road Feet o ~o0 20o aoo soo soo • • PROPERTY OWNER NOTIFICATION ~~~-' .-~ ~~, NOTICE OF PUBLIC HEARING ~,, ~ .: ~ CITY OF NORTH RICHLAND HILLS TFx:~s PLANNING AND ZONING COMMISSION CITY COUNCIL Case #: ZC 2008-0'I Applicant: Barrett & Jennifer Blackburn Location: 7525 Kirk Road (.92'I acres} You are receiving this notice because you are a property owner of record within 200 feet of the property shown on the attached map. Purpose of Public Hearin A public hearing is being held to consider a request from Barrett 8~ Jennifer Blackburn to rezone a 4.921 acre tract of land si#uated in the Stephen Richardson Survey, of Abstract 12fi6; from "AG" Agricultural to "R-2" Residential, located at 7b25 Kirk Road. Public Hearing Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION THURSDAY, MARCH 20, 2008 If recommended for approval by the Planning and Zoning Commission, this zoning request will be heard by the City Council on: CITY COUNCIL MONDAY, APRIL 14, 2008 Both Meetings Time: 7:00 P.M. Bath Meetings Location: CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS If you have any questions or wish to submit a petition or letter concerning the above request, please contact: Planning Department City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 761$0 Phone (817} 427-6300 Fax {817) 427-6303 • • NOTIFIED PROPERTY OWNERS sARRETT & JE~'~ BLACKBt?R'~ 3537 LA:~D~' LA?~F FORT V4'ORTH T?~ 76118 JERO'~IE & .APRIL GREE!~ 8b32 K1RK CT FORT ~~'ORTH T7k 7ti 18U :MARSHA L TH0I~IAS 8701 RL''~iFIELD RU FORT ~~'ORTH TX 7b184 ALAN 8. GAII. EASLE~' 8749 RL"'~~iFIELD RD FORT ~'~'URTH TX 76180 ~1ICHAFL FASLEY 7>Z1 KIRK LAVF. ti RH TX 76180 O.G. & LItiDA TOBIAS 8804 Rl.':~iFIELD ROAD '~ RIi Tx 7618a _r1 ARTTN & DOI21S FLY''ti'~ 8b28 KIRK CT FORT «'ORTII TX '• b 180 ERIC & KARE\ NELSON 862 KIRK CT FORT R'ORTH TX 7b 1811 HE1RY & ROt:HELLE S'1•TITH SG2U K1RK CT F()RT ~VORTH Tx', b 180 STE~'E:~ & ,I1;:DITH 5ALOtiIO~E 7b00 PERKI~S DRIVE NRH TX 7b18U CRISTI & RICARDO FTGC'EROA JO'~ES & CYNTHIA HO~i'ELL 8800 KIRK LANE 7b01 PERKI'~5 DRIVE `RIi TX 76181) FORT ~'1'ORTH TX ?618U RICHARD & ~LISUN STARCK 8708 KIRK LAME F()RT «'ORTH TX 76180 TODD & DEBORAH DavIS 874 KIRK LAn E NRH TX 76180 v1ICHAEL & K.ATRI~A COLE 7601 HL-~T DRIVE FORT `Z'ORTH TX 76180 BO~fVIE BELLO~~'S 8712 KIRK LASE FORT ~'1'ORTH TX 76180 JOHNtiY' & DO1~VA SCH(}BER 7b00 HL?l~T DRIVE FORT W'URTH TX 7G18U ~'[ICHAEL & STFPHEti 1~IORR~V1~' 11789 BtiCKLFY CT WOODBRIDCF V9 2219? • ORDINANCE NO. 2987 ZONING CASE ZC 2008-01 AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN AND THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS; AMENDING THE ZONING MAP OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AND REZONING A 0.921 ACRE TRACT OF PROPERTY FROM AG (AGRICULTURAL) TO R-1 (SINGLE FAMILY RESIDENTIAL) ZONING; ESTABLISHING A PENALTY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; and, WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in the City at least 15 days before such hearing; and, WHEREAS, public hearings to zone the property herein described were held before both the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, WHEREAS, the City Council is of the opinion that the zone change herein effectuated furthers the purpose of zoning as set forth in the Comprehensive Zoning Ordinance and is in the best interest of the citizens of the City of North Richland Hills; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: THAT the Comprehensive Plan, the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills are hereby amended by rezoning a 0.921 acre tract of land located in the City of North Richland Hills, Tarrant County, Texas, more particularly described in the legal description attached hereto as Exhibit One from AG (Agricultural) to R-1 (Single Family Residential) zoning. Section 2: Any person, firm or corporation violating any provision of the Comprehensive Zoning Ordinance as amended hereby shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. • Section 3: The Cit Secrets is hereb authorized and directed to cause the Y rY Y publication of the descriptive caption and penalty clauses of this ordinance as an alternative method of publication provided by law. Section 4: This ordinance shall be in full force and effect immediately after passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on the 14th day of April, 2008. ATTEST: CITY OF NORTH RICHLAND HILLS By: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director ~J • EXHIBIT ONE BEING all that certain lot, tract or parcel of land situated in the STEPHEN RICHARDSON SURVEY, A@STRACT NO. 12Sfi, PATENT N0. i89fi, VQLUME 11, in the City of North Richland Hiils, Tarrant County, Texas, and being a portion of a caned 4 acre tract as described in Deed to Marguriete Selma Marrow, Mary I`auise Brigman and Terry Ann Fincher, and a portion of a called 4Q acre tract as described in Deed to T.O. ,iohnson, recorded in Volume 1797, Page 315 of the Dead Ascorda of Tarrant County, Texas, ar}d being more particularly described by metes and bounds as follows: BEGINNING at a found 112 inch iron rod in the West right-of-way line of Kirk Road, said iron rod being ]499.94 feet South and ] 2 feet West from the Northeast corner of the above mentioned Johnson tract; THENCE South 04 degrees 02 minutes ] 7 seconds West, along the West line of said Kirk Road, a distance of 122.10 feet to a set 112 inch iron rod; THENCE West, departing the West line of said Kirk Road, a distance of 332.67 feet to a set 112 inch iron rod; THENCE North 00 degrees 17 minutes 24 seconds East, a distance of 1 19.39 feet to a found 1I2 inch iron rod ai the Northwest corner of said 4.0 acre tract; THENCE North 89 degrees 32 minutes 04 seconds East, a distance of 332.76 feet to the POINT OF BEGINNING and caniaining 40, ] 35 square foot ar 4.921 acre of land, more ar le5s. • ~_ m X /W V Z Z N ~ ~ ~~ e ~ ~ w y~~ . ~~~ ~ ~ .~ 9 a ~~5~ ~~~ ~ ~ ~ ~ z iii ~ ~ ~ i ~~~ ~.. Y ~ ~ ~ 9 ~~ ~~ ~~~ ~ k a~ ~ ~~~~~ ~ ~ ~ ~ ~6 ~ s ail"~ g~~~ ?( a :~ b~~- ~~~~ 4g ~~ ~~ ~~ ~' ~ ~y~u g,- g$ gd a~ ~~~~~ ~~~~ ~~ ~g ~~ ~~ p ~. ~ y ~Iyj~i, {l~j~~, ~ ~ I .l ~'12i'd ~4'Z~; : ap~i5 'd ;au~go;a ~ 'NOII I~OV 30V1d S,~JO~.IVl ' l '~i~al8 Z-~{ :8uiua/ P~ ai ~-- - __ _ . ___ :, 3 „tr0,0~.00 S Ot'lLt V ,, ~ ay ., ~C p01 u :- cT ~ _ ~ Gv ~ ,_ 'n a~ O M w t t .r C~ n ~ Ma° /U ~ ~J O ,[ ~ ya, ~ ~ `1 La. W ~ -~ x : r ~u0 y ~ ~ ~ ~ ^ ~ v U N y ~ o > O ~ ~ W ~ C N t GO a 0 ~ U ~ J G~i w 2 (n U aC ~! Y ~ ~ Q N~ ~i ' ~ ~ `t W (Y ~ Ut •- ~ ~.: C-~ ~ ~ 4 v 6~' 6 t l o n M „LS,41.00 N ~° ~J z-~ :sucuo~ a w o ~, ~ u .~.., d ~~ ~~ i ._ O .n ~° °~yi ~_ N ~~ i ~ r . ~ 7S iN ~~'~ ~~~~p$p~ I F ~ ig ~yy iE_ ~U ~~~~ [~~.~~dul U ~_ L; O ~ cn U = ~; z ~~ t Y ; ~ N ~~ ~~ 4 ~ ~' ~ ~ L U N N Iv. /1 C ' ~ " ~ ~ L Q ~ ~~ -~ ~ 1 O x a ~ . ~ ~' '. ~ - 1 r Z a ~ p V J :J ~7 E 5 N tl e~ ~ig ~5 x~ ~~' ~-~;a~~f 'a ~ ~t~, ~~ ~ :~f$ ~ ~ ~~~ . ~~ '~Ad"~ 7E3~8 si ~ }~ : ~~ ~~~~~~ • EXCERPT FROM THE MINUTES OF THE MARCH 20 2008 PLANNING AND ZONING COMMISSION MEETING ZC 2008-01 Public Hearing and Consideration of a Request from Barrett and Jennifer Blackburn to Approve a Zoning Change of Tract 14 F, Abstract No. 1266 from "AG" Agricultural to "R-1" Single Family Residential (Located at 7525 Kirk Road- 0.921 acres) Chairman Shiflet opened the public hearing at 7:12 pm. Roger Hart, 134 Sheffield. Dr, Fort Worth, TX 76134 with Area Surveying came forward representing the applicant. The applicants would like to demolish the existing home in order to build a new home. The lot is zoned AG and just needs to change to Residential. Chairman Shiflet asked if they were also working on a final plat where it would be lot 18? Mr. Hart said yes. He said that they had just received the comments back and didn't see any real problems. Eric Wilhite said this is a straight forward zoning change. There have been several in the past year in this area on Kirk Rd. This is a 0.921 acre tract and is consistent with the Comprehensive Land Use Plan showing low density residential in this area. The applicant has told staff that they will be demolishing the old house and will be building a new home that will meet the R-1 development standards. The Development Review Committee has reviewed this plat and it does meet all subdivision rules and regulations and recommend approval. Chairman Shiflet asked if there were any others wishing to speak for or against, there being none he closed the public hearing at 7:13 pm. APPROVED Steven Cooper, seconded by Mark Haynes motioned to approve ZC 2008-01. The motion carried unanimously (7-0). • CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 4-14-2008 Presented by: Agenda No. D.0 Subject: PLANNING AND DEVELOPMENT Items to follow do not require a public hearing U • C7 CITY OF NORTH R/CHLAND H/LLS Department: Planning and Development Council Meeting Date: 4-14-2008 Presented by: Eric Wilhite Agenda No. D.1 Subject: FP 2007-19 Consideration of a Request from Johnson Diversified Enterprises, Inc. to Approve a Final Plat containing 96 Lots, West Hightower Place Addition and to approve Resolution No. 2008-020 authorizing the City Manager to execute a development and maintenance agreement. (Located in the 6700 Block of Hightower Drive - 22.34 acres) The applicant, Ben Johnson of Johnson Diversified Enterprises, Inc., is requesting approval of a final plat for this R-PD (residential planned development). The site contains 22.34 acres located near the southeast intersection of Rufe Snow Drive and Hightower Drive. This request is for platting of the 96 lot residential development that was approved for R-PD zoning recently. The proposed plat includes the 96 single-family lots and 5 primary common open space lots as specifically approved in the site plan design guidelines established in the residential planned development regulations. Open space amenities and curvilinear streets are being incorporated as well as a mix of housing product type. Even though the housing market has seen a slow down in recent months, Mr. Johnson has indicated to staff he is moving forward with the development of the residential subdivision upon plat approval. Current Zoning: "R-PD" (residential planned development). Thoroughfare Plan: Primary access will be from Hightower Drive, a C4U collector with 68 feet of right of way. There is also dedicated emergency access to the west by an emergency access easement connecting to and through the adjacent commercial properties to Rufe Snow as indicated on the plat exhibit. Comprehensive Plan: The Comprehensive Plan depicts Medium Density Residential in this area. A 300 +/- feet depth commercial frontage remains on the west side of the development along the Rufe Snow right of way which is in keeping with the Comprehensive Plan. Staff Review/Rough Proportionality Determination: 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. Background on Development and Maintenance Agreement: The drainage from West Hightower Place is proposed to enter into an adjoining off-site drainage channel that will be incorporated into the future Graham Ranch, Phase III, Addition and connect into the existing channel within the Graham Ranch, Phase I, Addition. This drainage channel is divided into two sections: a north channel and a south channel. The south channel is proposed to be the same as the existing channel within the Graham Ranch, • Phase I Addition. This south channel will have a concrete ilot channel landsca in P ~ p 9~ irrigation and sidewalks long the top of the bank in accordance with the City's design criteria. The north channel is proposed as an earthen channel without the amenities included as part of the south channel; the amenities will be added with the development of the future Graham Ranch, Phase III, Addition. In order for the West Hightower Place drainage to enter the off-site drainage channel, an agreement executed by all affected property owners and the City needs to be executed. These affected property owners are Graham Ranch Partners, LTD, Johnson Diversified Enterprises, Inc. and Billy & Ernestine Graham. The agreement defines the roles and responsibilities of each party in the construction and maintenance of both the north and south channels. This development and maintenance agreement defines the responsibilities of each party; the key responsibilities of each party are: • Graham Ranch Partners, Ltd. -Agrees to amend the current watercourse maintenance agreement (approved by City Council on September 26, 2005 for the development of Graham Ranch, Phases I & II) to include maintenance responsibilities for the south channel. The revised watercourse maintenance agreement will be brought to a future City Council meeting after the appropriate drainage easement has been dedicated to the City of North Richland Hills. • Johnson Diversified Enterprises, Inc. -Agrees to construct the north and south channels in accordance with City approved construction plans. . Billy & Ernestine Graham -Agree to dedicate a public drainage easement for each section of channel upon completion of the channel improvements and acceptance of such improvements by the City of North Richland Hills. Additionally, the Grahams agree to maintain the north channel. • City of North Richland Hills -Agrees to review construction plans for the proposed channels. Planning and Zoning Commission Recommendation: Approval of Final Plat by a vote of 7-0. Staff Recommendation: Approval of Final Plat, FP 2007-19 and Resolution No. 2008- 020. Review Schedule: Application: 11/12/07 Final Hearing: 4/14/08 Staff Review /Scheduling Time: 12 weeks Applicant Revision Time: 10 weeks Total Review Time: 22 weeks Review time was extended due to issues that were being resolved between applicant and adjacent land owners as it relates to drainage infrastructure improvements. • • LOCATION MAP ,~_. r :~~- .y -~- tr 4~ .~ ,td • • City of Watauga .__, __ ~ __- _; , FP 2007-19 Final Plat West Hightower Place 6700 Block of Hightower Drive Feet Prepared by Planning 2/1/08 0 125250 500 X50 x,000 ~J t ~_ w J ~. . ..___ s K~i; rt ~' t ~: y1 o~ ~ ~ ~ ~~~ `15~ m } ~ `~, ~ i rr y ~ '~..~ i W ~ ~ _l = J .' - ^ ~ f f ~ ~ i ~ z ~ ~ ~ S 2 1 ~ 5 ~ ~ ~ ~ ~ O o~wN~Sw o n s ~' L ~7$}9 ~~~ z ~ ~ ~ ~~ L~ g~'QZ V 4 f` °o .~~N ' ~ y r~Fat ~ y'i S#`~ Z a~ N`Y ~-~ 2 w ~. ~ -~ II }Q U Z_ y y ( 4 x v k§ ~ R ~ ' Z~ '~4 ~ # 2~ y y-- ? ~~ F ~ l J f~ ~ ~~ N~ 2 N it ~=NJmz W o a ~ ¢~ ' 3 ~ i ~i ~I ~ C C~~a ~ : v .:~: N G S/) ~,. `, .. n . ~.~ ~t ~ ~ W Q ~ ~ j W ~, m >. 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AY Y='ti xYT. gYt7 nY9 i11Ya I Y'! /t. ..^'/f..^•.a4'G-ks..•. _tf t~/.. .._L. t.._.ft.....4Y1Y9='t.•Y° SfYY[AY7Y i4i'Y~ffi[S~S>if<:#45~~ZR~'tS~SFS~~~#;~f~eF?{C{t~Se; R~Sfi ti p ~~i €t.r ~~R ~ C~~3ii6~;i~~~$;~i~iii~i~€B~~ii~~~ri~~i~~~~i~~~ri~~~16~i~:~iz~~;~~3 "• T• i T •Y: ^3"S: f tNl9Atk4cYCN:.A ~,tY I1G11RY: p:22S Ti>i1~t:3t7;7}~YRY [7~7 }/L Nf ; • EXCERPT FROM THE MINUTES OF THE MARCH 20, 2008 PLANNING AND ZONING COMMISSION MEETING FP 2007-19 Consideration of a Request from Johnson Diversified Enterprises, Inc. to Approve a Final Plat containing 96 Lots, West Hightower Place Addition (Located in the 6700 Block of Hightower Drive-22.34 acres). APPROVED Bill Schopper, seconded by Don Bowen motioned to approve FP 2007-19. The motion carried unanimously (7-0). • • ~ NFZH RESOLUTION NO. 2008-020 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1: THAT the City Manager is hereby authorized to execute a development and maintenance agreement for a proposed drainage channel which is required for the development of the West Hightower Place subdivision, as the act and deed of the City. PASSED AND APPROVED this the 14th day of April, 2008. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Mike Curtis, P.E., Public Works Director • • r~ DI?.Vl+;l_.(~P:~IPNT FIND 1\~IAINTENANCIa: ,~~GREF=:~1EN'I' phis Development and Maintenance ~~grecment ("Agreement~~) is made anti entered into as of the 31st day of Iv°Iarch, 2008, by ~u~-d between Dilly .l. (:graham and Ernestine Graham {"Graham"), Graham Ranch Parlners, I,td., ,- 1~e.~as limited parUicrship ('Partners"j, Johnson Diversified I~ntc-pris~s, inc., a "fetal eorporaticm (".Iohnson"), and City uf~?s;urth Richland Hills, Teas, a municipal corporation t"Citti "). WI~~IE1tEAS, Graham, Johnson and Partners ente:reil into that certain Development agreement dated April 1(i, 2007 (the "De~~elop~nent Agreenent") with regard to the eonstruction of a drainage channel in the area described un I~xhihit ,A attached hereto and made a part hereof tier all purposes (the "North Channel") and in the area described o-a 1-:Yhibit f3 attached hereto and made. a part hereof fur all purposes (:the "South Channel") (collecti~°c1}-, the. "Channels"); and ~'III_;Rf_;AS, Graham agreed, pursuant to she Development flgrec:rnent, to grant a storm water drainage easement in the Channels in favor of City upon completion of the iu~I~~-~ovements in the Channels and acceptance of such improvements t?v City; and 1~t'f-IERE~IS, the parties hereto desire to enter into this ~lgrecmi:nt for the purposes of setting forth their ~utde-standing of die granting of~ the st~~n•-n water drainage easements and maintenance of the Channels, as well as storm water drainage into the Channels from the property owned by Johnson described nn f_~hihitti C_ 1_and C-2 attached hereto and made a part hereof for all purposes (°`Johnsun Proper n '). NU1~4' "('I II~RI:1~C)RI:, for and in consideration of the mutual prun-ises and tu~dertakings contained herein, and other good and ~~aluable consideration, the receipt and sufficiency of which is hereby acknowledged, the pa-~tics hereto herc:hy agree as fi~lluws: 1. Channel Plans and_ [~ra~4°ing. City hereby approves the plans for the -- --- - improvemcnts to be made in the Channels, which plans are atr,~ched hereto as Exl~ibit__D and made a part hereof for all purposes (the "Plans"). 2. Reconlirmation of Dcvelo~~mcnt :lgree:ment. Graham, Partners and Johnson hereby reconfirm their respective obligations under the Development Agreement. ~. Dedication of Easement. CJpan completion of the. improvements in the Channels in accordance with the flans and acceptance of such improvcrncnts by City, Graham r-grees to grant a perpetual storm water drainage easement to Pity for each of the Channels in torn and substance as the drainage easement attached herein as fahih-t f; and made a p~~~rt hereof fur all purp~~-ses (the "Drainage iasement Agreement"). • • -{. R4aintci~ance oi'_ North Ch~ini~cl. Upon execution and dcli~~rry of the. Erainage F.asemen- Agreement by Graham to Cit}~ ~ti~ith regard to the No~~ih Channel, (;sham agrees, for su lung as Graham ow~~ns the ~`urth Channel, to maintain the North Channel in the same rnartner as Graham has prior to the date hereof maintained the cartheit rha~u~rl that has existed prior to the date hereof in the area in which the Nortit Channel is loci ted, ~. .~laiittrnance of South Channel. Upon cxrcii-it>n and deli~~ery by Grala<rm to Cit} of the fh~aint~igr l::asement Agreement for the South C'hanr~rl, that certain Vti"atcr Col~rSe ;~laintrnance Agreement dated September R, ?0(1~, executed b1- Partners, a copy of ~+~hich is attached hereto as txltibit_ f~ and made a part horror fur all p~u~poses j the "V4'atcr C~r~ursc :i~;rectnent''). dill he amended to inrludr the South Channel and the South Channel shall he rnaintainrd ittacrordance ~~~ith sorb ~l'atcr Course Agreement. G--aham shall h~i~rr no obli;.~ation of any type with regard to the maintenance ul~ the South Channel. G. y~'atcr Course Agreement. Partncr> and Pity agree that the ~~'atcr Course .-lgrcement ~+°ill br ~~mendrd to clarify that «~hru ('arti~rrs assigns its obligations under the Water Co~u~se Agreement to a humeo~~~ners association that assunua in writing these obligations. ParU]el's will be released from all liability under the ~t~'ater Course Agreement ti+~ith respect to the obligations assumed by the homeowners association. 7. Johr~sun l?ru~ert~~ l)raitta~. Johnson ~igrees, and Ciiy agrees to require, that tl~~e Johnson Property will not drain into the North Channel except only Coe strum w~atrr natura{lt~ 11o~~~ing fri~m the surface of the Johnson Property to the Kurth Channel and then only in such manner as not to cause any damage ur erosion to the North Channel. Johnson further u~rees, anii ('uy agrees to reduiic, that piny ste~rm eater drainage, ,ystem oil the Johnson Property. ~~~hrther through s~~~ales, ditches, channels or underground pipes, «~ill drain freim the Johnson 1'ropert}~ only into the South ~'hatu~rl and thin only in such manner as to not cause any dan~a~~e or rrc~sion to the South Channel. Johnson agrees that Partners shall ha~~e the right to appro~~e. ~~~hich appru~~al shall not he unreasonably withheld, the ch-ainage plans of the Johnson f~'roperty to insure that the drainage into the South Channel conforms with the reyuiremcnts of this paragraph. City agrees not to appro~~r the dc~~rlopment or drainage plans for the Johnson Prupei~ty until Partners has appriwed the drainage plans. 8. Succetisurs aid _~ssis:ns; Co~~enant.. This .~lgree«~r-tt shall inure tv the benefit ut and br binding upon the parties hereto and their rrspecti~~e heirs, executors. surcrssc>rs anil assigns, and shall be deemed to be a cv~cnrmt ruining ~~~ith the land. e). Gu~~rrnir,__~g_La»~. "I~his Agreement shall br zuvrrurd b~~ ;uu1 interpreted in accordance e~~ith the laws ofthe state ul'"Cexas. l(1, :lttornil~s T~c`t~. In the c~~rnt of any proceedinC~. «~ith regard to the interpretation i,r r~~turcrmrnt of this Agrernu°nt, the prc~~ailing part} shall br entitled to rero~~er ti~om all other parties rcasonahlea attorneys ties and court costs. Il. l~nfurcc<~hility. i;acl~ party executing this ag,rerntent birch}~ represents and warrants to all utl~er partir~s that such party has the po~~er and authority to execute this • • .~~.!retment ~~n behalf cif himself' ~~r hersell` .u the entitS un ~~~h~7se beh;-If this rlareement is executed and that this ;~~reemcnt has becu duly executed anal dcli~~rr~:d b~~ sr-ch party and is binc~ling ~u~d eul~urceatile a~!ainst such party. ur tl-e cntit~~ un ~tihose hehult'such party is cxrcutin~~ l[lIS r~~l'GC-11Cnt, in a0001'danC~ V1'Ith Its tC-'111S. 12. ~ni~i~di»~»t. "I~his r~~recmcnt nru~ b ~ amended only in a ~~~ritir~~: cxecr-teil h~~ ull parties hereto. ,~ ~ /''~/'~ - 3I 1. [ X~. C.fiTt'~ fl Ali l ~~~ . I ti ~. (ilZai t a Texas limited partnership [~y: Rebel ['ruperties. C.I_C'. a ~Cexas lin~~ited liability cc+mpany, Its: Gen~rall'artner 13y: , __._ _ ti~lar S. ~4'ood. ,flan -~c .IO}iN~C)ti DIVEIL5IF'IE1) L.ti~~l~:ItN1t1St~.~. 1:~~C'.. a ~fexas c~~rji~~ra~i~~n ,, ~ r t 7 ._ .__ _ _. 1.3on Johnsc,n. President ,. ,~~~["I~LS~I~: ~'[ CY c.)[= tit)IZfll IZICI Il..~ly17 [I[1.L.S. ~IT:~:~S, a municipal curpuratir~n I ~: C'it~~ Secretary Carry .1. Cunninghi-m. City's-1ana~er ;11'1'kUVEU :~S "I~U FU[Z:~-~1 r~ND Att~~rncy fir the ('ity 3 • f ti r1CKNU~VLI?llG(~'1LN"I' This instrument ~~"~as aci:n~iw~l~dcei) h~ti~rc me tilt [Iris ~ ~Itty o1~ - - -.- ~~ .}'lt~.-'~__ __-_-• ~'~08, hy~ 13TI_LY J. C~R~(IAti~I, and hi? ackn~«~ledge~l to m~ that h~~ excduted same for thu purposes and for the ctinsideratiun therein stated. `~~~~~ 0~~~ Pt/~~ C ,~ ~~~~ :'~ ~~~~i~i •• • 1.17-2~2~~~`\~ C'(:~[N 1~1' OF f~~klr:~N'l" ., ~, { _' ~ ~ Notary Public in and for 4 l'he State u1 'Itexas t ACKNO~VL.EU(:l\~iC?N'1. ~ (hlt u~strumcnt ~~~as acknuwlcdpcd before me un this -.'.- da~~ ut 1:~~. .2008, by T_I2NE5I"1NF. (:iR.~111~1M, and she. ackncywlecfg~:d to rrle that she ex~.~•utul san~~~~~~RuM~~~ ~~~~poses anij for the consideration therein stated. ,. ..., \\~~ N". .. FY ~~i ~ ~~tY Ptle• • ~~~ , ~ ~ ," ~ Cif, •~ y t • ~ ~ ~ ~l~_ a 4 ,_ `~ Nut lry Public In and Iur ~J i ~ -' [ he State of "I'e~as ~~~~~~~~p~~+im~w~``~~~~ r~CKNO1Vt,I~:UGi\~IEN,[. ti CU[~N'1 ~' 01-' 1'ARR.~~NC y T17is instrument was acknowledged before me on this ~~~ da}° ul _ __.'(~'Lo..~,ti~-_,____-• 2008, by ti~Tark ti. Vl'uod. s'~TanGfger of Itchcl Properties, LL(~', a `I~exas limited liability compan}~. the General Partner of Gft,~~llr~lVt T2~~NC'I1 PATtTNT~RS, L."1~T:)., a "[~cxas limited partnership, and he ackru~~ti~ledged to me that lie c~.ccutcd Same fur the purposes and fin the consideration therein stated. ••` a. ~~~~~"'`~ DEBORAN RODEN POWLEY E Notary Public, State of Texas S, My Commission Expires ~+it'+'~ MorCh O1, 2009 Nana' ~ ,~ ,~ ~-~-t. (' ~ w- Notary Public in and for ,,, T"he State. of "!"exas • .ACKtiOWLEDC;31t~:ha. CUt_;N~I-~' OF T.'~RRAN~1~ ~1-his instrument ~s~as acknu~~~ledzcd beli~cc n~te on this ~ day ot~ l.ti I I,RI'IZ1S1„ INC., a 1 i.•~.(a~ cc~poration.Ictnd,hc acknual died t ~ it c that he~•~ccutddRSlI~11I:) une tin' the ptu~poses ~«~~1~+~~ry~yonsideration therein stated. _. "-~~,_._.r-_----__-__~ _ N~itar~~ Public in and for The State of -l~exas S"fA"I [~ Ul~ ~1-I;XAS l-his instrument ~~~as ackno~~~lcd~ed hclure nee ou this __~ day of 2f)U8, b)~ L.arry~ J. Cu~utin~htun, the C'it~~ Manager ol~ the CI~1-~' (_)1: _.. _ , U(~It~l~ll RIC'111,:1NU i-11LL,S, TI ~,~~5, a municipal a~rporation, and he ackno~rled,,;ed to me th<<t he executed same Ii~r the purposes and liar the cunsideratiou therein sty ted. Nutarv Public to and ~-or ~rhe slate or ~rexG- • ~~z~iN~r.F I~:AScMr.N~r E3ci-~L 1.>98 acres in the ~~'illiam ~1ann Surrey, 1t„tra~:t '~'~,. 1111 O. ~l=arrant County. ~le~as and being a portion of that 37.00 acre tract clescrihed in a c(eed to Frilly .f. Graluun and Ernestine. Graham and rrcorded in ~~'olurne =3?U=~, t'a~~e 1 16. Ueed Rec«-ds, ~l.arr~-nt (_'ounty, ~F~eras and tieing nxu-e particularly described as lollo~ys: I3eginning at a `.~~" iri~n f~~und in the ~yesterly line of said >7.U0 acre tract, in the southerly liar ol~ (lightc»~~er [)rive and at the northeast corner of a 13.278 acrc° tract described in a decd to Johnson Uiversi(ied I:nterprisc. Inc. and recorded under Tarrant Count}~ C'1r:rk's File. tio. [)20731989; Thence N 81 degrees 3G minutes -#~ seconds I-; ~yith the southerly line ol~ Iiighto~tier farive, 9.00 feet: I-hence S 00 degrees 2~ minutes 29 seconds F:, 732.76 tee(; Thence S 89 degrees 34 minutes 31 seconds W. 9.00 feet to a paint in fl1e westerly line oi~said 37.00 acre tract and in the easterly line of said 13.278 acre tract from which a >:''8" iron ~tiith cap found at the sauth«~est earner of snid 37.(1(1 acre tract he,u~s S Ot) degrees ?~ minutes ?~) seconds F~. >78.39 ltet; ~I~hencc N 00 degrr-es 25 r»inutes 29 seconds ~~' ~yith the westerly line of s~iid 37.00 ~-cre tract and the easterly line of said 13?78 acre tract, 712,82 feet to tl~~e point of beginninL. and containing 1.3y8 acrra or 09,61 j s~7uare leer. EXN181T ~_ ~J • ,~ u N8g'38'4S'E 05.00' ~~ ~t~~~ ,fir ~h i ~~ c~ n ~~ k"rn `" "~ m ~ ,.J ~~~0 ^t o 0 0 2 0 NIGHTOWER ORNE T ~~ ` I I I 1 I 1 ~ ~ w Q 1 ~ a I 1~ 2 N ~ 1 c~ w~ 1 1 p 41 ? r t/~ ~ z ~ a r3 ~ ~ rn~ ~ o ' Q ~~ ~ ~ I 4 ~ ~, tp VJ 6t~ r ~" ~ ~'~^ ~<L 'F'y~ '.' s~ ~ ~ '~ I ~ d z y ~ 0 , 2f W U ~ ~~~~ ~' ~ ~4 ~ 12 9 9ncF~ J KING RANCH ROAD ~';i! i {. '~ I~ n i~ Yv ,gyp JOHNSON DNERSIFIED ENTERPRISES, INC. ~,~~ 9.064 ACRES ~' D207372342 `e __ a -- WINDSOR PARK ADDITION VOLUME 388/201, PAGE 3 BASIS OF BEARING IS THE PLAT OF GRAHAM RANCH -PHASE ONE RECORDED IN CABINET A, SLIDE 11085. ALL RECORDING IWFORMATION IS PER THE PLAT OR DEED RECORDS, TARRANT COUNTY, TExAS. SURVEYED ON THE GROUND ON JANUARY z, 2ooe. STEVE MILLER R. P. L 5. 4224 :~~~~..* ~~vE t~111.1.ER ...4~~', 4,~, • ~. u 6 I 1 7~ LFOUR SIXES RANCH RD. 2~ ~ LOT 34 RICHFIELD SUBUNISION VOLUME 388/169, PAGE 18 ~~- 1 " = 200' DRAINAGE EASEMENT BEING 1.598 ACRES IN THE WILLIAM MANN SURVEY ABSTRACT NO. 1010 CITY OF NORTH RICHLANO HILLS TARRANT COUNTY, TEXAS M{LLER SURVEYING {NC. X30 410-Cff1ES 80UlEVARO, HURSf, JE)N9 7605 PF10HE: METRO E17 S77-tOS4 FA%: 4ETR0 (Et7) S7J-0972 Su. DAi f_j_O~ J68 N0. 03002 Pt61 ~'+.[. 03001MM • 1)t2A1NAGE I~ASI~MENT' 13cing 3.047 acres in the ~Villiant Mann Survey. Abstract No. i OIO, 1`arrant Count}~, Texas and being a portion of that 37.1.11) acre tract described in a deed to Rilly J. Graham and k~rnrstiur C~rahanl and recorded in Volume 4204, Page 1 16, Used Records. Tarrant C'uunty, 1~~exas and being more particularly ckescribed as I<~llu~~s: t3eginning at a 5~'8~' iron with cap ti~und at tl~e common ~~~rsturly corners oi~ k.ots 24 and 34, k3lock 1, (:graham Ranch, Phase t~nr, an additii7n to the City of North Richland I-[ills as shown on the map recorded in C'ahinet .~1, Slide 1 l t165, Plat Iteci~rds, ~harrant County, l rx;-s: ~I~hrncr ~ Ob degrees 2G minutes I3 seconds k~ with the ~~~estrrly line of said Lot 34, 1 10.00 feet to the: southwest corner ol~ wick Lot 34, being in the suutlterly litre of sari 37.00 acre tract and in the northerly line of~Richticld Subdivision, an addition to the C`it}~ of North Richland trills as shown on the plat recorded in Volume 388119, Page 18, said plat records; ~I~hencc S 89 degrees 33 minutes 47 seconds 41% ~~~ith the soothe-•ky line of said 37.U0 acre tract and the northerly lint: of said Richfield Suhdivisi~m, 7~a5.7=~ feet to a 5f`8" iron ~~~ith rap found at the southwest corner of said 37.OU Mere Cract, the north~~~est corner of said (Zichfield Subdi~~isiun, the northeast c~~,rnrr of ~r4'indsor Park :~ddition..ut addition tt, the. C~it~~ of~North kZichland }dills as sho~~~n irn the map rec~u-ded in Volume ~88~'?Ul. Page 3, said plat records and at the southeast ri,rncr i,f ,r ~).U(~-~ acre tract drsc--it~ed in a tired to Johnson Diversified Enterprises, Inc. and recorded r.utder ~k~arrant County Clerk's File No. 1_'07372342; t~hrncr N 00 degrees ?5 minutes ?9 seconds ~4' ~ti~ith the westerly line of wick 37.00 acre tract and the easterly lute of said 9.061 acre. tart. at 200.13 feet pass a 5~'8`' iron Iitr-nd at the common easterly corner of said 9.064 acre tract and a 13.278 <-cre tract described in a decd to Johnson Diversified Enterprises, lac. and recorded under Tarrant County ('lark's File No. [.)207319895 and continue un ~~~ith the westerly lint oisaid 37.OU acre tract and the easterly line of said 13.275{ acre tract liar a total disu-nce of 578.39 teat to a paint from which a !~:" iron Iound in the suutlterly liar ul~l kighto~~~rr Urive that is in the ~~~rsterly line of~said 37.00 acre tract and at the northeast corner of said 13.278 acre tr~rct bears iti` s)0 degrees ?> minutes ~'~) scconils ~V, 732.82 feet: k~hrrtce ti !~~) degrees 34 minutes 31 seconds f:, 05.00 fart; l~hrnce S 00 degrees 25 minutes 29 seconds k~:, 389. I 1 feet; Thence S 52 de~~rrrs I9 minutes 54 seconds E, 128.45 fret: I~hence ti fig degrees 33 minutes 47 srcenuks F, 569.62 feet to the point ul~ beginning and containing 3.047 acres or 132,733 a~kuarc feet. EXHIBIT ~_ • • C7 H~MOWER DRNE ~ I I ~~ry I I I ~ i ~ ~ ~ " CU ~ ~ 6 lv I I~ w I ~I ~ ~' z$ I I o 2 ~ ~ + w ,n ~ ~ ~ ~ a ~ a m w A <u J ~ I w ~ ~ ~ i I I ~ U w `~` ( W _ v i m< ~ ~ I ~ d r I ' + ~N ,'' ~ 8 , ,~y ~ - ~o c,~ ~ ~ .o ;y o ~~, ,~ `~ ~ 9 ~ KING RANCH ROAD ~P~ ~ f > n B o ~ ~ I I ,~ 7~ ~ ~ k ~ !7 FOUR SIXES RANCH RD ~i -- n ~ry ~ . 1 4 OHNSON DIVERSIFlED ~ 24 J ENTERPRISES, INC. ~ N89'33'47'E 569.62' 9.064 ACRES 0207372342 3.047 ACRES S00'z6't3'E 110 ~. l0T 34 (132,733 S.F.) - - e !e. 589'3S'471M 785.74' , WINDSOR PARK ADDITION ~y'R;y RICHFIELD SUBDI495ION VOLUME 388/201, PAGE 3 4'C~ VOLUME 388/169, PAGE 18 BASIS OF BEARING IS THE PLAT OF GRAHAM RANCH - PNASE ONE RECORDED IN CABINET A, SLIDE 11065. ALL RECORDING INFORMATION IS PER THE PLAT OR DEED RECORDS, TARRANT COUNTY, TEXAS. ~ ~ : 2dQ~ SURVEYED ON THE GROUND ON JANUARY 2, zoos. DRAINAGE EASEMENT BEING 3.047 ACRES STEVE MILLER IN THE WILLIAM MANN SURVEY R. P. L. 5. 4224 ABSTRACT N0. 1010 CITY OF NORTH RICHLAND HILLS ' .•;r'i51~ER~••, TARRANT COUNTY, TEXAS sTEV~ ~lu~ MILLER SURVEYING, INC. ~~""•~~ •"•""~~•~ 424 41~Q' {30 IIID-CRIES 80ULEVMD, HUPSf, TEXAS J605{ PHGNE NETHO (B17) rT-1052 FNf: ldETRO (St 7) 57)-097] wH i !/ S.Y. ~ [: 1`2'oe X09 no 03002 nGOr Fl;C: 0]002G0 • Property Description • I3einr a 9.209 acre tract ~~(` land in the ~4~illiam lVtann Survey. ~~~bstract No. 1010, l~<-rrant County. I~rxus and brins~ a-- easterly portion. of a 1 ~.fi2 aerc tract described in a decd to Fairway Realty, L.P. antl recorded under ~farrant County C'lerk's File N~,. D204t) X481 1. .a portion of said 9.209 acre and l>.62 acre tracts are also a portion of Lot 3, L31ock 1, Ili~;hto~~~rr Plaza. an addition to the Cite <rt No--th .Richland I-Iills as shc~»~n ~~n the plat recorded in C'abinrt A. Slick ~O~i2, Plat Records, 'l~~arrant Count. ~I'rxas. Said 9?09 acre tract hrin~ more particularly described as follows: I3e~inning .~-t a ?iK" iron «~ith cap set at the southeast turner of said 1 _>.h~ acre h~aet. at the tiouth~~~est corner of a 37.OOI acre, tract described in a deed to Billy .I. C;raham and I.rnestinc Graham and recorded in ~~`olume ~20~, Page 1 1(i. Deed Records. 1~arr~u~t C'ount~. ~l~rxas and at the northeast corurr of E31ock 1. ~'~'indsor Park. an addition t~~a the City of North Richland f Lill, as sho~~~n o-1 the plat rec~~rded in ~'olumc ~E-2(I1. Page ~, said plat rrci~rc s: Thence S Ii9 degrees ~31 mirn-trs ~2 seconds ~~~' ~~-ith the southerly line of said 1 x.62 aerc tract and the nurthrrl~~ line of F31ock I, Windsor Park, at 702.67 i~:et pass a lit" c~-pprd iron found at the north~i~c-st turner of I31ock 1, ~~'indsor Park and the northeast corner of Lot GR, Block 7, Richfield .-\ddition, an addition to the City of North Richland Hills as sho~~~n on the plat recorded in Cabinet :~, Slide I l Of~7. ,aid plat records and c~.-ntinue on with the southerly line of said I ~.(2 acre tract and the: northerly li--r oi~ said Lot hR, 131ock 7, Richlicld Addition for a total distance of 81799 feet to a >/t;" iron ~~~ith cap set; l~hcnce \ OU degrees 30 minutes 17 seconds ~~1', at 9Uf;.>K legit pass a southerly liar. of ,aid Laot 3. I31oi;k 1, l li~!htoti~~ur Plaza and continue o-i fir a total distance of 99I.30 fret to a ~/8" iron ~~~ith cal~~ set in the northerly line u1 said 1 ~.f,2 acre tract; ~I~henec N K9 degrees 30 mirn-tes 33 seconds t~ with the northerly lint of~suid 1 x.62 ucrr tract, >00.0~1 Fret to a ~~K" iron with caE.~ set by .- bent 1/?" iron at the northeast corner uf'said 1 ~.b2 acre. tract, in the easterly lint i-t said Lot 3. Block 1. f[ightmyer Plana and in the ~~4~rsterly lint ofa tract ol~land described in a decd to Wilson Creek Stake Place. [.td. and recorded under Tarrant C:'uunty C'lerk', Filr. No. D2f)~O7~9t)6; 1"hence S 00 degrees 29 minutes 27 seconds I ~yith an ca;trrly line of said 1 j.62 aerc tract, the easterly line of Lot 3, (flack 1, I-Ii~~~hto~yer Plaza and the ~yrsterly lint of said «'ilson Creek St~~tkr Place tract, at 60.7 feet pass a 1!~" capped iron at the southeast corner of Lot 3. 131uck 1, Fiighto~~~rr Plt~za and continue on ~~~ith ~~-n easterly lint of said 1 i.G2 aerc tract and the ~~rstrrly line of said Wilson Creek. Stake ['lace tract for a total distance of 790.98 Ceet to a 1 `?" capped iron found at an "ell" turner of sari 1 ~.(~? acct: tract and at the south~~~est turner of said \1'ilsun C~'rrrk Stake Place tract: 1~hrnce ~; 5<i degrees 3; minutes ~ seconds I ~~~ith a line ui said 1 j.62 aerc: tract and the southerly line. of said ~~`ilsuu Crrrk Stake Place tract. ~ 18.=f 1 lent to a /8" iron found ;-t the easterly northeast turner c>f s~-id 1 ~.fi2 acre tract, at the southeast corner of said ~~~`ilson Creel: Stake Place tract and in the westerlti~ line ufsaid ,7.001 aerc tract. From said i/8" iron :- found ll2" cupped irrn~ bear; N 1~1 de~;rers ~7 minutes E~. 0.72 feet and another found li'2" eapped iron boars N 21 degrees ~2 minutes }~:. 0.9~ feet:. 1~hencr S UU de~;rres 25 minutes 29 seconds I_: ~yith an easterly line of said 1 ~.(i2 aerc tract and the westerly litre i~f said 37.001 acre tract. 200.13 feet to the point of beginning and containing 9?09 acres or x01,1 ; square feet. tT • ~J • - ~ ~~ ; !; w x i 1, u ~~~~ ~'is 1~ro U .~~w 3 ~ 1'~~F it ~ K~ ~ ~ i ~ iii `~. ;' ~~ 1 ,'!~ •'~ ~ ~ ~~~ r - ,~; ..~~ ~ 1 ~~~ ~i • ,. -~ ~,~, ~ ~8 ~~. ~ °~K '~ -- r; . ,; r E; ~ ~ m ' :,,!__ ~ I ~,` ,. ~. }~~ ~~~~5 k n ~ 4'~`\ ~,I (:~3 ~.M. +i.Lu+ ill Fit.. d 11 .1y ~y,j cf rS~~ ~ ~S~~q3 t id~3! t~i-~ R1~L r1 a7~~ r ~I• '~~} •` Y ! t 1 l i S g 13 77 t } N'_QI.E.Y pfitVE ~ ~ ~ 3 ~i~ ;!~ j'~oSI 1~ 3~gIId~ ~~;YF 3.'~ ~ ~~ `~9}ciil ~~ ~ ~3 y~ lj4(~ '~Y 8 iFgl~ "aji3y~~}'J'S}~. 2_i(~'iM~~~~ 8a~~3} sp;~6, ~~§ F~1 i~ ~ ~ k 99~, i ~ ~) ~ ~ '3i SIi~~ ~P?~t •{s~s~~ ~'Ix~~~~ ~~}t t~k }j l ~ ~it ] y ~ " i ~ ~ ~9d 1~}~f~ 1r~'II~F ~ yy3~3 !~}°1 ~x~7 d ~~ ~z~t ~;! "jgg~ i r ~ r ~ ! ~ ~'~ ~ }}•d111llSSr 33 ~~7111~e~~8 ~~~3'~g 31~ t' y~~ ~~7 > ^; t ~ ? { ~':~a~ is 4"~`1 783'}$ 3 s e~'ld. i 1_ 3 z : 3 ! = S ~f ~,15!!di t3I t~l~ a r~~. ~• '{ ~i; vey l' f {{` z i•-T---~ ~ f__ I ~i !i~ 3Y 1 .31ri 1 { 1 ~3# + ila 7 ::. 8~ t" g 4isr~ n1' 1'~7 a s '° 1~' ~ r k 2 ~ ~~ 7 ~ II_~ F l:~f!''+d }Ia.-I ~ ~o~ ~t 13412 ~"8 Jt~ 7 ~'~ 1W•~ 1;• 1 IIs} ~ ~ ~3 , , ~ f r 3, ~~ ~{ > ° n ~ ~ ~ Y3l3 ~~'8}~~° ~1 ~7~11}to ~¢~ 36~~ ~~31e ,~F"3~57~}a 4~3~1 3:' >3t+' e~~~ ? ~ is r A m r '-I 1~ j Q~ -n~. 7'g a~,, ~ 1 S .3r i c ~r. f ~ t m vi ~ a. } 8 1 t gg~~ g 3 e KF ;o ~ ~ ~ -+ +P; ~ 9~p~~ ~1~~! "1 ~1l s!i a,s# 3};;~} 41 ,~1~ y ~ S r 9~ ~~ z ~ p ~ ~ r- s tt[~f_y1~ ! 3~d~. ,ve ~rIIK r~.?s t7~"= ~ ? i9~ St1lit yd ~~c = y 's ;a ~ Slli itg 3} }i ~i~t~t;i~~ ~~~ ., tii ~~tz'~ ~~1 ~°S ( 1~ t # ~ c7 3 ! 1 it-s• * *} } } i ~ i 3 7a I 1 ~ i n q z v) G7 ~}p~ 7$811 n S~! ij~ ~ ~ - s dg lt} 1 8. ~gtf~~a; ~~tr }1k_ ,~ 3t,~ 7' J` ~ #~!~ ~~11i_`~# '`~~7~5#~~ ~rla+t~7 ~~ri ;~g~~o~;-~ 7~1.~~, s~,4~1~~~7 z x 7 p 1~~ - ~ o Z <~ 1 ~ II ;3 }i~ ~ A.t ~ ~ 7~ } fi..l; 1~ ~~~~ O ~ ~ II~ 7e1i"3°„ ~ ~' ~a~ r}1~ _ a Yr¢;?t8'1ia• ~~f x~! !3~§s 3~~ I ~ a x ° ~ -i -< 7y y:'1~ili p`p3}~~1_ ~~i} r1 lr~ S•. 1' 1 7~t k ~ Sin ,~ ^ ~ G ~3( lgj~ ;~} ~l3~~ -~ 4I'~ai i1~ t~}i ? ?} ;,~~~Ei iz~~#~x~ °I~~i ~~ -Tt 3 I - ` 1 s • • Propcrt}~ L)cscriptian Being a tract of land in the William ~1ann Sun~~~, ,r\bstract No. IUIU, ~1•arrant County. ~fexas and being that sau~c tract ot~ land described in a deed to Wilson Crock Stake Place, Ltd. and recorded under Tarrant Cuuuty Clerk's File No. I~20407ti~)06. Said tract being mare particularly described as t~~llows: (3eginning at a lit" capped iron fitund at the northwest corner ol•thc Vdilson Creek Stake Pl.tce tract. in the southerl~~ line of•llighto~~~~c;r Drive and at the northeast corner of I.ot .~, I31ock I, I-Iighto~~'rr Plaza, an addition to the City of North Kichland 1-lilts as sho~~~n on the plat recorded in Cabinet A, Slide 40 32, Plat Records, Tarrant Counh~. Teas: "Thence S ~~) degrees ~~ minutes ?~ seconds l with the northerly line of the. 1~`ilsun (_'re~k Stake Place tract and the southcrl}~ line of I lighu~w~er [)rive, 2R 1. ~6 feet to ~- ~r8" iron ~~°ith cap set; ~fhence S K~) degrees 40 minutes >U seconds L with the northerly line of the ~t'ilson Creek Stake Place tract and the southerly ling of f Iight~.~wer I)fiv'e, 238,17 feet to a lI2" ire~n tinu~d at the northeast corner of tl~te Wilson Creek Stake I~IaCe tract and in the tivesterl4~ liuc of a 37.Uf11 acre tract described in a decd to Billy J. C~raharn and L:rnestine tiraharn and reci~rded in Volume 4204, Page 1 l li, Deed Records, Tarrant County. ~l~cxas; [,hence S 00 degrees 2~ minutes ?~) seconds I with the easterly line of the ~~~'ilson Creek Stake Place tract told the: westerly lino of said (;sham tract, 1,1 1 1.08 feet to a ~/~" iron li,und at the southeast corner of the Wilson Creek Stake Place tract and Ott the easterly northeast corner of a tract i~f land de~~ribed in a Ted to l=airway Realty l_.P. and recorded under Tarrant County Clerk s Filc N~~. D20403481 I . I~'rom sa-d ~l8" iron ti~und ,.t 12" capped iron tound bears N 1_} degrees 7 minutes I, O.7`? fret and another 1'2'. capped iri7n found hears N 21 degrees i2 minutes I, 0.9> feet; Thence S 89 degrees 33 minutes 35 seconds ~~' ~~'ith the southerly line. ~~tf the ~~'ilson Creek Stake Place tract and a line of said I~airwrty Realty tract., 518.41 feet to a U2" capped iron found at the suuth~~est corner ui the ~'4'ilson Creek Stake Place tract and an "ell" a>rner ol~said l~air~~ay Realty tract; ~I1~ence N 00 degrees 29 minutes 27 seconds ~~~ ~~~itlt the ~~~csterly line of~the ~~`ilsun Creek Satke Place tract and a line of said I~air~~~ay Realty tract, at 7;0.'_3 feet pass a 1`'" capped iron at tl~te southeast comer ofsaid Litt 3, Block 1, Ilighto~~~er Plaza, at 790.98 feed pass a ~/R" capped iron set by a bent 1/2" irnn at the northerly northeast corner of srtid Fair4v~~ty Realty tract and continue on ~~~ith the ~~~esterly line the ~4'ilson Creek Stake Place tract and the easterly line of said I.ut 3. I31ock 1. 1 lightcnver Plaza for a total distance of 1.1 17.02 feet to the point ufbeginning and containing 13.278 acres or X78,369 sduarc feet. EXHIBIT ~ - • • • I ~~ ~~ y ~~o r. _ _~ _...-- _. _. __. ~ --- __...._. --~.~- _ _ - - __ __. ~f~,lfll ~f~ 2s'2~"w „t~ oa ''~ if EI ~~ 1. ~; `~ i~S~l ' lily i iii ! ire' ~ r fe 35 ;x~ ~~~ ?fir ~$ .,s ~~~ ±r~ 4!, ~4~ ;r ~pglp S73 ~,, ~ 2 ~ P tr~ ~ (~ ~ : ~ i 7 z ~ ~ n.; ~ ti c ~ ~ O n J :./) S 2 (j i~ t fR* ~ j`3 LI{ __ .~ ~ ~ ~ :T) i 3 ~ ~ etn rt z o ua r~-i ~ ~+j ~ ~ o i ._. t z din ~i ~ y ~ ~ O ~7 n a. fT7 i. ~:,~ (~ ti ' ~ ~~ _ i .~ ~~ 1 ~~ i(~, ~~ `~~' ~t ~' ''~ m zv fl I + 1 ~, ;nU tt ~~ .. `~ ~ fib t m (Ti w in 4? -. a ~ c~ " fi ~a ' ~v; ~ ~ ~~ S ^i iii ~ if ~ ' . 1 ;, ~• -~ ~ j -~, i ~ ~~_.. ;~ I SGG'25"l9'E t i 11.Ut3' ~ ~ ~ ^~ N ..... _ - _. ~ '.. - yw~, !, ~~~~ .., ,r;; ~~: ;, :-x_ ~ is 5e~ ~ ,_ __ __ __ __,. ~~# ~,.~ F ~it ~t t jl4~i~~.`t % ~~ ~~~lv 1" 7~3(`.~9 PP~ Jy1k~~ g(`5 id I ~ F q 5 ,~ a ~ ~• 9 2~9 PA~~~ ! } d i, ~ R~~~j -~ 9 y-~,~:~ ~ a~r~ ~d ~ dy ~. ~ i ~ , a=1, ~~ ' '`;4 t ~±'j a ~ ~ ~faf~ ~ '~ i cj9'I z t s°1 ~:~~ '~~ ~x~ "ii ~~ ie, s~. ~ ,~ ij~~ F ~ ~ j~ ~i; 7 ig~ s ~ ~~ a''" .1 ;~j L~a~•~ ~,~'~~ y~R:t}1 .1{1 it Sf~~ i~4} F 1 1 f ., / ~ JJ ~ r4j ~! SY ~~. ~~r ~ 7 ,1 5,11 ~ g ` `~ l ~.r SRya~~1 ~~~ atS~i~l ~~,~~ t~ i r i7 ~ 1 ~ Y .. 10 ~ N! ~_I a~t;f f #ry~f .q 7~ yr ~Tif~ ~ sle ~( ~f f z, ~~sE aS. ' ~ ~ . } ]~~{j ~,~1 al~~ i~;r ti fit i 2 F°?O~ "~ ~ ~ jZ:~ r~ ~~ d ~~i • _. ;`a=" - -. ~ _. i ~i q ~ Z . .n~ .w u ~ .., s y~ t ti ~ in i ~, ..~ t .~ ~ ~ ~~~~ ~ e. ~'~ ~s~~ ~,.,, , z~~l ' , tL~( .`1 i+#~ ~ .. 0 !!ii tt i ~ ~~~, LiLltll f,t' ~ .a. - L M , ~~ ~' a ,. 1_ '' f, !t ,~ YAIYN IiFR .s7A. Y9. Wl PO ~.. • • h~ - ~'~ ~~' ~ .ly s a ~j A'~'L~_,_~. _ _. _. } _~L ~ M1' , i~ tw tl f ~~. - ~ ,r t ~'~ ..~ _~SI ~, (s: ...,, ~, PtIASE 11I PHA S6' / . f~j ~I ~I ~ .III ~~' ~: >"' :y -„ ~, , h t ~. ~ ``p)I ~ E +' ~ MI~' ~k ~•~ „ ' r ~ 1 ~ ~ ~ _ -_ / • z s ao~ ~ .~ f ~ / ~' ,.. ~« s ~ v .. ~. ~ .... f ~ i ! ...... ti,. ~ _ ~. ~ Cl' ~ ~~a ~~ , -_, ~ r ~, ; ~ _ o........ ... __ _ ~ If ~I o >: ~. i it ~ ~ ~ i ~t ~ i Asap ';~ i!• f,a~. ~ _~ r ~~, ~ , ~ ;= ~~ : ;~ , I 1 t ~~ _ ~ _ i i t'j .sa~~ ...1 L n.uu 1 Y~ t 4 ~ ~ ; C I ±~ f1 I ;~~~ ;I~R , i ~~ a CS711 :+~y lI a ., , l ~ ~ i f ~.....~ ~ y~ ..~ ~.~. 1 I1 l ~~, yh' i '~, ~ grvih..i~' w ui.~ _ L~ _ i ` ' ' i I ~ ! ~ 'i r ~ u N v i _ ~ ~ ~ ' - ~, ~ 4 ~ i'. v~~.ur m-ue - ~~ ~ ~ a 7 ' ,, _ ~ ~ - :!p txl~ , { ~, .., ; I ~ 1, ~ .;4 I _ + i k t ~~ ~ J ~ ~ r• y (, ~ ' ~ C PIIASF. HI , .. ~ i 1 ~ .I PtIASE 1 r. i i' o ~a ~(,.. t ` t I ~ B i 41,.! 0 ~ Y4Y. I ~ j I EXHIBIT r~ r~ C~ ~•I~ ~ l(:~ n l~~ .~.. ;3F; I`litt~ E~1' s ~..~~.~ s a "F ~, ~z{ ii 1:~ I ., .~ ~ i 4 4 ~ t i Y, ..,,: y ~ f ~ . 51 i'.'tYPt !i i•' { '. ... ~ ~ ~'~, ..~. E s ~ ~ i ... `! t~ ~ ! .~..~ a ~, Tt i M ~h' xp ~.. ,~ ' i !S ~ ~~ J i I"~ t:' _ I ~ -. ~ ... W. i y. I I ' ~ i~ ~ { ,,~ i ~ ~ ~~ .,.~,. `' ' I~ ~ I - i i ,,- ~ ti t I ! .,., ,, ~ _. ~. „ - ~ Y M I . ~ xs~ ~~,! _ rti n u~ _ late } irf;~ v ~ ~ ~, ~ ~~ ~ i ~> ~ ~: ~:,.G.... , ,.,...,.. ,..,~ ,.~,, ~,,.a 1 5~~ ~ ,. ( ,. ~ - ~~ - ~ ~ i ~ r. ~ ~ ...... ~~,, ~ ~ ~ ~:. ~~~ ~ , u , ~ i , f ` tl 5 ~ ~' ~ v ~ +~ ~ 4 ~ ,,, ~ ~ l ~ T a y ; ..,,.., I ~ ~ u ~' ~i~ ~ ~ ~ f ~ ~ j ~ ~ I ~:- 3 ~S ~ ' ~~ Gi ~~ ~ ~ I ~ ~ .I 'i I ... .... { ~ n ...u. i ~ ,y . : i ! yy ~~ P Sr' ~~ J r ~ ~ y ,... r ~] 1 ~ ~i M ~11 ~~' I. ~ ?` ~~ is q --- ~ i~ YA ~'N un1 >1l YIrW ,-~ Y,IT[N ling ~T~. !~G , 1 -.___ -_.__... _.... E _... _.'~ _i i I ~~~~ t~ S r :l~ .. • • • • t N(_FIICE. (>l~ Cl)NhIDIN"I~ir~1.I~I~Y RIGfITS: II~ Y"Ol1 ;~{tL:.A N~~T[?R~L. PI-RSC)N. C'OL' ~9;~a1' Rl~l~lO~~'1~: OR S"I~IZIKE ANY' OlZ :1LI. (ll~ ~l'I[I~: FOI.L(?~~~ING INhOR:~1~~[~lON FRt)At C[ lIS I NS7~Rl; ~11a`h ~[ I (AT "I~Rr1NS1~ 1Itti ,~~N IN[ }:IZIS~1" 1N -ZEf~L I'Rt)Yl:ftt~~' k3I~I=t ~R1/ I'I 1S hI[.I~1) f~OR 1th:COIZll IN ~I'HL: Pt~f31.IC RECC)RI)S: YOUR St)CI.~~I~ SI~.C'~'RITI' N(~RIIi[R OR Y(_)l.~l~ I)RIVI~K'S [.IC'1NS1~: NI!~1131~R. h\U\1' .11.1. 111N 131' TEiESI~~ PI2i~;tiEtiT~S: CO11V'~TY O1~ "t'A12R:1N"C § DRAINAGE I?ASEIVILNI' AGRF,GMENT TN:1T. Billy J. Graham and l~rnestinc Graham {hcrcinalter called "C~ranior," ~~laether one • or nu~re) iur and in consideration of the sum of C)ne 1)ullar ($I.(~~Uj, and ether good and valaable considerati~-n, paid by the City of North Richland Mills. ~fexas, :- it~unicipal corporation, (hereinafter called "Grantee"), the receipt and sulliciency of which is hereby ackn~~~ti~led~ed ~-nd confused, has gr~-nteil, sold and com~e~~ed and by these presents dons by these presents grant, bargain, sell and cortver unto the Grantee t~~~o ~?) non-exclusi~~e drainage casements (the `~L asements") in the area situated in ~harrant County. Texas, described i~a I~:xhibits "t1" ~-nd "}3" ;attached hereto (the ~'I.asenaent :areas"), I~~r the sole purpose iaf~ c-uistructing a stc7rm water drainage channel (the "Ch--nr~cl"). (ir:-ntor reser~~es the right to utiliv.e the L-asement Areas fi>r any p-u-pasc ~~hich dues not unreasonably interfere with the use uI~ the I~:ascn-erus con~~eyed to Grantee, including, but nut limited u~, the right io cscavate anc'I extend pipelines and utility lines in the 1::useruent ;~re:-s, fo the extent that pipeline or utility use by Grantor causes any damage or obstruction ol~ tlae Channel, Grantor ~~~ill repair the damage to Grantee's rc;r.-sonable satisi~action. Grantee ~~ EXHIBIT ~~ • • ackninvledTrs that a pipclinr presently rxists.:uul is prrmittrd, in thr I:aseu~rnt ,~~rcas, and that utilitr~ lines ~1ill he constructed in the f~:asentcnt l~reas. Grantee a~rers that ih~ presentl~~ rzistin~ pipeline ~ti~ill remain in pfacc in the. L:ascmrnt Are:-s and the Channel ~~~~ill be constructed so as to not interfere ~~~ith or rrcfuirc relocation of tl-e pipeline presently located in the Easement ;1re:~i. Grantor at;rrrs to maintain the earthen channel to be constructed in the Easement :area descrihrd in f~:xliibit l3 attached hereto in accordance ~~~ith that certain I)evelupment and ;~laintcnancc A~rern~cnt, dated _ ?OO;I, het~~~een (~raruor. t ~rantcr. Graham lZanch I'a-"tnrrs. L.td. and ,f~~hns~~m f)i~~rrsitird [nterpriscs, Inc, Grantee aecepts no responsibility f~~r the maiute--anre of cithu- of the l~:asetttent Areas described herein 1~~~~ acceptance oC such I~ascmrnts. 11~ (_irantec does undertake any ~~ork in the I~asrment Arras, f.;rantee ~~ill rep~-ir :uul restore any dama~.!.e caused b~~ uch «~~rk to the Easement Areas or to any other pruprrt}~. ~I~O f IAVE ANU ~lY) I-IOLI) unto the sui~l Granter, its successors and ~-si~n,. the aho~c- descrihrd f~asrments perpetual)}~, suhjrct to all matters ot~ record allectin;.: the aho~~e-dr~cribrcf I'.asrmrnts. ~l his instrument Shall he binding upon the successors Anil assi~~ns o-I~the parties hereto. 1A'I~I~NF:SS 'I~I1I: E~ECI_?TIUN FII~-:IZF~t)I~, on this . a~~ uC . ?OUti GIt,1ti"TEL'S :~UUIZI~:SS: (:Rf1NT()lt: Cite of North Richla-xi I Tills ('its Secretary P.(v). f3ox R`?060r) North Richland I tills, ~fe~as 7G1 S?-U60~) _ _.. f3II.I.I' 1 GfZ:yIIA'~1 I=RtiI~:S ((NF (~I2;~I-1.~ti1 -, • • .•~1~1~E=5~1~: _____ __ (its S~•cr~tar}~ ;~\I'I'ItO~'f-:U :~~ ~IU !~(1K\1 .~1t~!) C.I~(i.1l.l~l ~ ltturn~•~' tier th~• l'it~~ Cl~1~1' t)1~ \C)]Z~1~11 I:ICI11,.~ti1) 1-111_l.`~. ~I~L.l'~~~, ~t munici~~tl ccu~p«r.~ti~,n 13ti: L.u-r~ .I. ('unnin~~hat7~. ('it~~ \l,u~~t~~r • • :1CK~I0«'Lh:U(:~~IEi~"~. S I~1( Ui~ "1~1-:.x::15 -phis instrument yeas ackno~~~led~ed t~elorc me un this _ _ day ~~t . ?U08, by [31L1_Y .-. GRA1I~!~9, and he ~-ckno~~~led~ed to me that he executed same fen the purpnscs and liar the c~7nsideration therci-1 stated. __ __ __ __ ~utar~ Public in anzl I~car Thy State oi~~Ccxas S f;~ l l~: 01~ ff~CaS CO~N~TI' C)F ~1~ARIt.~NT -his instrument was ackn~~wledPcd bc(ure me o-- this d~n~ of ______ . 2tJU8, by F~[t1~F.S"i`llyI: GIZt~[~L•1~~1, and sht ~-rknotrlcd~~ed to me that she executed same ic~r tht I~xu•pc~ses and fi>r the consideration therein stated. - - __ __ ~i>tnry Public in and t~~r .Lhe State of "I~exas ~+ [ ;1 f~E c )l~ 11~: x;15 (_'Ut_~N~1~~' t_)1~ 1':~121Z~N1~ This instrument ~~~~~ti ackno~4~lcd~ed heti~rc: me ~~n this da~~ c+I -- - _--- __ 21}08, by I_arr}~ .1. C'uru~in~,ham_ the- Cite- i\tana~er of the CIIS" t:1I~ ~~URI"}! ]tl(`H1,~1ND I{tl..t.S. ~I~I~.XnS, a municipal a~rporation, and he ackn~awledgcd u~ ~74c that ht e~cctrted same Cor the purposes and t~~r the consider~-tion therein stated. Notary I'ub1-c in and iur The titate of Lc~.as ;64967 ; -I • • r ~~`~~',~ /. ,r~ ,~ / WATER COURSE ~-~'~/ ~, MAINTENANCE AGI2EEbfENT I~~`i;7T~,"~-~ EN BY THESE PRESENTS THriT: AS ~~iats titled "Graham Ranch -Phase 1" approv~Ki on September 12, 2005, and "G .anc ~~si;'~'" pproved on November 10, 2003 ("Plats"), by the City Council of the Cityno Ri gland iml. Tan~ant County, Texas, ("CitY'~, Graham Ranch Paruters, Ltd., by Rebel Prope _ ~~~ ~ Partner, Mark S. Wood, President ("Owner's was peniritted to develop the r Yer gal described as Graham Ranch - Phase I and (ira}rarrr Ranch - Phase lI, on Exhibit "A" an %cxh '~~" ached hereto in accordance with the Plats, and; ~~ WHEREAS as~ di on ~~proval of the Plats, the City required construction of a drainage channel. w ch itll b lper'!t~ ~I ' Block 1, Lot 34 (to the rear of Block 1, Lots 24 - 33), and Block 4, Lat 48 (to the`te~U~ c , I.,ots 43-47), legally described within Graham Ranch -Phase I and shown on Exhibit " ~' a che~~`fieMto, and; WHEREAS, the City 's i ti-zg toe dr Chvner to construct an earthen water course (the ~J "Water Course's in accordanc {ri~,~` s a roved by the City, as opposed to a concrete Water Course provided that the Owner a„te to p. etually maintain such earthen Water Course. NOW THEREFORE, Owner agrees as fgl,`'ows: 1. Owner shall construct, at i~ssol~~co~• d e pence, an earthen Water Course along the rear of Block 1, Lot 34( the tsar of ock 1, Lots 24-33), and Block 4, Lot 48 (to the re.1r of Alock 4, I,o[s 4. a3~,,,,~ _ wn ~ Exhibit "A" hereto according to the plans approved by the City. Owner rt , e ~ on behalf of itself, it's successors and assigns, including any homeo .te ~. cia ~ ons created to carry out die Owner's obligarions and those of the owners other , ~iaTts~f (iraharn Ranch - Phase I and Graham Ranch -Phase II to rnaint<zin in su ti w rcr-roufse as hereinaller set forth in Paragraph 2 hereof, and to reimburse the Ci for ie cost of maintonancc should such be necessary as set forth in Paragrap her af. 2. Owner shall maintain the Water Course in a pnr ~nt ftor- linimize soil erosion acrd keep grass and vegetation mowed and main as l~ro~s ~~ a_ The Water Course area will be mowed at least ~c v th,ee (3) weeks, between March 1S` -April 10'h and between Octob ' 1~` -/ru~rrb~ 15'h. b. The Water Course area will be mowed at least once ev the - e~'~ng the growing season between April I Oa' -October 15C. ~`~ '~ ~~ Graham R~clrl- ase. ~a ff {{~~ ~ Wafer Course Ma/h~enar cs~melr~+ AFTER RECORDING, RETURN TO: ~-..-~ gat o City Secretary City of North Richta~d Hills EXHIBIT P.O. Box 820609 North Richland Hills, TX 76182-0609 • • • ~~~ . Any noticeable sediment accumulation in the water cotuse area wiiI he removed ~~ ~ 'Ye~,~st once annually if needed. ~~''" 1 ~e;,~L~n ' i'~t, is Works Director or his designee may grant exceptions to this ,/~ a.tn tie schedule due to weather conditions, unusual situations or acts of °,~~~ ~~ 3. h ~,l ail to remedy any inadequacy in its maintenance of the; W atcr Course ~?.d'd~~'^'~ ll~J days of receipt of written notice from the City. the City may, but shat~no ~~Ii~at provide such maintenance that it shall reasonabiy deem nece~ss d `c s e`~~~eof shall be reimbursed to the Ctty by C)wrter upon written defftan a erIf~wner fails to so reimburse the City witltiri ten (10) da}~s of such writt, d~and~fie`~ity shall have a lien against the property for such amount, provided, yaw er,~s~ it~n shall not be valid against a bona fide purchaser for value unless no~c~f sue ~ l~e~a~ing the amatu7t shall be filed in the office of t};e Tarrant Coun iand r ~~~t, B cce¢tance of this agreement, the City agrees to execute a certific~~,rr(arl~tres,~` to the party t~equesting same) within ten (1 Q) da}~s of written request ther~+~or~ stating whe~art not :uiy amounts are due artd owing from Developer pursuant t~s`this agreen Ffit. 4. The a Y cement made here be ~ u on the uccesso • 6r ~ ~,h~r d~ p Uwner, its s rs and assi~s and shall be a cove ant aitn~ v~tth the land. `~~--,~~'` This agreement for maintenance cltaltr.~~fni to only if the Water Course is constructed with concrete in acc~rda~tce it plans approved by the City. By acceptance of this Agreement, the C .., agree-t~.,~,~.ces~ to a recordable termination of this Agreement upon the City's acceptance~t a c . rre~ Water Course in accotrlance with this paragraph. 1 f,,,~'~ ~ C~--/' ~,_~ 5 ~ fJ~~~ V r ~~ !~ ,~+,; ~~ ~ Graham R r7jrases ar~,~ ,t S^,/ater Course Ma a~na,j~~~me?~l r Psge 2 0~-~ ~J C t~ ,r ~,, S . ~\,/` .. f` ~ ,`~ f r~~ 1 f ~ L. /` /~ _/ ~. -----~' f,r' c. Any debris which deposits itself in the water course area will need to be picked ~~~ ~ ~.f~ ~ up and removed after a storu~ event or every six (6) months, if needed, whichever ,f is more often. r-~ ~~ .~-1 /~ ~~ 4.~/ ''--~f/'' ~l?'xec,~cl this die --- --- day of ~~/%Z~,~, 2005. ~~! ..~ f~-.. ti' ~ Graham Ranch Partners, Ltd. ~,.~- By: Rebel Properties, L.L_C., ~` ~,,r~ ~~ General Partner ~~ ,--^,• ~~-~,/~ ~ Mar ood, President STATE OF ~, .~Sf ~ _ COi1NTY OF TA ~ § ~ ~~~ ? ~ b Mark This instrumc o tECIgCi before me ~n ~t r„-.~... G~ 5 y Wood, President; on beht~ o~`id ~ri9r~r~stup. ~w~,,,, +•""v. DEBORAH RODEN POWIEY '+ .~ Notnry Pub{ic, 5tsie df 7aicas .'so''~oi~~i.'~ V mission Expires ~- / ~5~~,~t}yt~~ -L{.L--+L l .,,,,,,. raorcn ot, 200 ~ ~r / Notary Public, State of Texas ' / Conunission Expires: ~~ ,,/~No~ 's Printed Name: \~ ~ ~ '~.,__, • ~~{Ell 13x: w `';rF~t/,t~p '',, `~~ ~ ~ ~ r ~~ N 1 . ~. ~' Icy: ~~.. h : ~~. Patricia E-iutson, City Secretary APP qS TU O M ND LEGALITY: George Staples, Attorney for the City ch Mayor AFT~~RE~.,P.431N R ETllRN Tom: City Se ry City of N~r .~h n rt"ils P.O. Box 8~L ~D9f~'7 -0609 8 8 ~ ' Fi,~.l:a~ North Richia I~ 1 2 <~~ graham R ch -- Wafer Course Ma' te~q ne ases,,~an t! ca~ier:~ `R ~ r '~.- ~ , Y`~., ,age 33 o , ^ ~ `..'' ,~' f~ , 4 ~~~ • • (1 il;l i' ~'~ ;~ z o I t~ ~ ~~ 4, t! {III ~; , ;rq t ~- '~ ~' .. ~Y u~>x~~4~~~~~ ~ 1 1 (~ I 1 i ONOt~ l~U Y 7 O O O U p Y~ 4 1 ~ I (R ~.f N --b ~..~r' (~ 111 11111(11 1111 f it 1/! t l (I f f I f t~ ~l~i 111 1 ~~1 i 1 ( r ~ j ~1 ( r ~ ! I I Z ~ ~~.~ I cv ni w- d~ z ~ sn u' ~' 7 ~ r ~ M 1 1 i 1 1 1 1 i f 1 !Sr ;i~ 3 ~ !j{^! 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C Sir~.~El' h~~- -;~ t Jes' ~' WOR'~?i ~,/~ 76182 Submirier: CIT~F ~"R, l~~iLAND NILLS `U'' UZA E HENDERSON T~~R N Ct~~T1(CLERK T f~ T OURTHOUSE TGur S~ THERFORD FO T !ZT 76196-0401 WARNING - THIS IS PA F~'~f~ OFFICIAL RECOR, '~ ~ J~ ~~ FI{od For RagistraUon: 12!071200610:56 AM ~~~ j~ lnstrumant#: D20b364330 ~,r,-/ A 6 PGS 53T.00~-~'^~ ~~ H -- - ---- ~l- (IIIIIIl~III~IIIIlllllllll~Illlll(Illll((llllllllll(IIIII D20~36d330 ANY PROVISION WHICH RESTRICTS THE SALE, RENT OF fHE DESCRfBEt] REAL PROPERTY BECAUSE OF RACE IS INVALID AND UNENFORCEABLE UNDER FED ~J CITY OF • • CITY OF NORTH RICHLAND HILLS Department: Public Works Council Meeting Date: 4-14-2008 Presented by: Mike Curtis Agenda No. E.1 Subject: PW 2008-010 Approve Engineering Agreement with Neel-Schaffer for the Design of Three Traffic Signal Light Projects for an Amount not to Exceed $74,300 - Resolution No. 2008-022 An engineering agreement for the design of three traffic signal lights located at the intersections of Precinct Line Road/Amundson Drive, Precinct Line Road/Rumfield Road, and Davis Boulevard/Bursey Road is proposed for Council consideration. All three intersections were approved for traffic signal lights in the 2007/08 CIP Budget. This project will consist of both design and construction of new traffic signal lights. The traffic signals will conform to the City's current standards which include black powder coated poles, backlit street name signs, emergency preemption systems, LED lights, video detection systems, and street lights mounted on the signal poles. All three intersections meet the signal warrants as outlined by the Manual on Uniform Traffic Control Devices (MUTCD). Staff conducted the warrant analysis and found that each intersection met the warrants for traffic volumes and the need for providing adequate gaps in the traffic stream for motorists entering the major roadway. • This portion of the project will consist of the design of the new traffic signals. The City's policy for the procurement of professional services was used in evaluating and selecting the recommended firm. Requests for qualifications were mailed to over 20 engineering firms. Five firms submitted qualifications for consideration. A review committee consisting of the Finance Director, City Engineer, and Construction Manager reviewed the qualifications. The firms were ranked based on qualifications, such as similar projects and the experience of the project team. The committee ranked the top three firms from the qualifications submitted. 1. Neel-Schaffer, Inc. 2. Lee Engineering 3. Huitt-Zollars, Inc. After conducting interviews with the top three firms, Neel-Schaffer demonstrated by their qualifications that they have the experience and a thorough understanding of the design work needed for the three traffic signal lights. Their work load and ability to meet the City's schedules were also clearly shown. Nell-Schaffer has worked with the City previously on similar projects, most recently with the Chapman Road/Holiday Lane/Meadow Road intersections. The key components of the engineering agreement with a breakdown of costs are outlined below: • S 1. Intersection Sic~nalization Design - $65,900 ^ Design of signal lights for three intersections. ^ Obtain traffic counts and turning movement counts to develop timing plans. ^ Model the three intersections using Synchro software to develop AM peak, PM peak and off-peak timing plans. ^ Work with TxDOT on submitting and revising plans and specifications for TxDOT approval. ^ Attend meetings with the City and TxDOT staff. ^ Attend bid openings and prepare bid tabulations with a letter of recommendation. 2. Construction Management - $3,400 ^ Attend pre-construction meeting. ^ Provide site visits. ^ Review pay estimates. ^ Attend final inspection and adjust timing plans. 3. Additional Services (if Needed). not to Exceed $5.000 ^ Surveying. ^ Parcel acquisition. ^ Additional printing. ^ Geotechnical investigation. ^ Additional meetings. ^ Environmental permitting. Since the new traffic signals are located on Texas Department of Transportation (TxDOT) rights-of-way, the construction plans will need to be approved by TxDOT. This process will add to the overall design duration. The engineer with Neel-Shaffer has indicated that he plans to have the design submitted to TxDOT within 30 to 60 days after approval of the engineering agreement by the city. Based on the firm's qualifications and past work experience, it is recommended that this project be awarded to Neel-Schaffer, Inc. in the amount not to exceed $74,300. Sufficient funds have been budgeted in the 2007-08 Capital Projects Budget. Recommendation: To approve Resolution No. 2008-022. • RESOLUTION NO.2008-022 WHEREAS, the City Council desires to authorize the City Manager to execute the engineering agreement with Neel-Schaffer; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: That the City Manager of the City of North Richland Hills is authorized to execute the contract with Neel-Schaffer for the design of three traffic signal light projects for an amount not to exceed $74,300.00 for the City. AND IT IS SO RESOLVED. PASSED AND APPROVED on the 14th day of April, 2008. By: ATTEST: Patricia Hutson, City Secretary CITY OF NORTH RICHLAND HILLS Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Mike Curtis, P.E., Public Works Director • 1 Scope of Services City of North Richland Hills Precinct Line Road at Rumfield Road/PI•ecinct Line Road at Amundson DrivelDavis Boulevard at Bursey Road Intersection Improvements 7'he Cit}~ of North Richland Hills desires to install tragic sigltals at these intersectiuns. `I'he project consists of adding three signal poles and mast arms (at each intelsection). '11to project will be addressed in t~vo phases. Phase I will include: design ol~signals for the: Precinct I_,ine Road at Runt1'ie;l(i Road inte:isection. the: Precinct Line; Road at :~mundson t)rivc inte;rscction, and the Davis Boulevard at 13urse;v Koad intersection. Tratiic counts with turning mo~•cmcnts will Uc obtained and thlrc signal timing plans ~a~ill be developed for the Precinct Line; Road at Rumfield Road intersection and the; Precinct Line: Road at Amundson llrive; intersection. 'I'raflic counts with turning movements will also he obtained and three signal tuning plans ~~ill also be developed for tiladc Road. 'I'hc tlu-cc uttcrscctlons .Ilona Precinct Line Road will be; synchronized. Land ac(luisition should not be; required since all intersections are within state right-oi=way. ~ti~hich should bc: wide c;nough for pole placement. 'I'hc; work will he accomplished using one construction contract. Phase II will include construction management of all tlu•ee inter~eetion rmprovements (review pa~• requests and produce record drawings in PI~F for-rnat). Tluoughout Phase I and Phase II of the project other sen'ices provided witl include p(;riodic c-mail updates. \o gcotcchnical design scn•iccs arc rcyuircd since the signals ~~ill b(. constuuctul using 'I:~llU'l~ standard details. Thu included tasks are specili(:alh Phase I - Intet•section Si~nuliration Uesi~n 1. :\ttend one coordination ntceting wtth Cit~• of ~lorth Richland [lilts stall' to discuss the pr(><ject constraints 2. Site reconnaissance 3. Data collection Ii'om the C'liant for caisting information (research available recurds for existing unlit}~, pavelitent and drainage iltlorlttation) ~. E-mail updates S. Obtain 2-t-hour trattic counts with I)eak turtling movr;mcnts at three intersections G. Review 24-hour ntachina counts and manual peak turning movements for each approach to the nttel'seCtlOn6 7. ~Iodt:I the three lrltLrs~tarorlS ~\"ItI1 S~'I)Chl'O SOFt\~'ait: t0 de:vt:IOp :\.I~l. PCflk. P.~l. Peak aitd Oil- Pc;ak liming plans for tltesc; intersections 3?llr2lx~8 I':'.\dfrkctmK~tio~t6 K~~•I~ImiJHillt~tTrcinrt;'ttiluiund~n-Kun~eliclJ-.:nJ SivNc.duc Pace 1 of 3 • • K. Prepare the following construction doctuttents: Covar shaet - sho4ving the j)r~ject name, location and othar typical iniol7ttation '/ (~uantlty St1111111aI'~' ilnd gcnCral Itutcs sltects (~~} Existing layout and proposed striping sheets (3) r Proposed signal layout sheets (3) Phasing and design tables sheets (3) \V'iring shoats (3) Sign and signal details Details -about 1R sheets of'TsllU'I'standard details (subject to Cliant ntuditications) 9. Specitications and special provisions lt). Preliminan' opinion ol'prohahle construction cost for all three intcrscctiom 11. Submit two copies uf•preliminan~ plans and specifications with pralintiual-~~ upiniolt of p1'Ubablc CUILStI'tlCtlOlt COSt t0 Client for rcvic~~~ 12.:\ttend meeting with Client to discuss comments 13. Ravisa plans alul spacificatiuus as appropriate 1=t. l'inalixc construction documents and opinion of probable construction cost 1 ~. Submit t~~o copies ol~ linal plans and specifications ~~'ilh opinion of probable construction cost to Client for review 1 G. ~\tlelld nteeting ~\'Itlt C lleltt l0 dltiellSS COlttntelltti 17. Ravine plans and specifications as appropriate 1 K. Submit final plans and specifications to 'I'~1)U'I' for approval 19. Meet ~~ith •l:.ne)•r to discuss plans and specifications 2U. Rer•isa plans and specifications per "I'~DO"f reconuttendatiolL~ • 21. Supply five copies of the final plans for Client utility coordination (no utility meetings are included in this scope) 22. Provide 2U sets ofdrawings and specitications for bidding 23.:\ttend hid opening and prepare hid tabulation +vith letter ul'rccomntendalion 2-1. Provide City Frith timing plans for all three intersections (.-\~1. P\I and Of~•-Peak) Yh:~se [I - Constwctiun ~Ianagentant 25..-\ttend pre-construction meeting 2G. ?Make a masinutln of two periodic site visits 27. Revie~r a ma~innan ul'liva cuntractur pay estimates 2K.:\ttend final inspection 29. Produce record drawings in PUI~ formal (based on Client inspector and/or contr.-actor redlines) 3O. Provide a nrt~intum of two adjusted liming plans The Cliant gill pt•ot•ida the following: • Electronic samples of 1\'otice to Bidders, Instructions to Bidders, Proposal, Contract, General Provisions. Spacial Provisions, \\rage Rates. \laintenanca Bond. Parforntance Bond, Payment F3und, and other items typicalh~ used by (.'lient for bidding • .~\dvertisentent • Bidding, cscept as included above 3i I U=fx13 I':'.~lmierlin~~hwt6 Richemillfillet.fYeciuel:iA~tiund~u-Keonelield:uel S~vF~r.duc Pee : of 3 • • 1~ ~ ~J 'Ilse f'ollow~ing items, it' heeded, will be considered extra work: • Surveying • Pvicel acquisition set~~ices (negotiation, appraisals, condemnation. cte: • (TCUtcuhniral investigations • I:nvironme:ni:il pel7niUing • :\dditional meetings not identified above • :\dditional printing • Ridding andlor ccrostntction of multiple contracts ('ompensation i`or the included se+~•iecs above in Phase; I shall he a lump sum of 565.9UU. Compensation for the included scn•iccs abn~•e u~ Phase II shall be a lump sum of S ~,~3UU. Additional compensation oC SS.000 is available for contingencies (other services to he ruthorized in writing h}° Client if needed). These shall be negotiated as they are authorized. 3i l 1•':008 P:':~Itrkclin~G~Nurth Ric6lm~dFiilld.ITrriuci~t3~.-Uuundwo~^R.unialield~?nJ Siwpr.doc 1'~ec 3 of 3 • C~ F~ _~u,,.~~r ~1 4 ,~; ~. W } ~ r Signalization ~r,,,,,,,_ KIRKLN , ~ (Precinct Line Rd ~~µ~ t_N -_- - --_. 5 P ~ S -: ~ j~ ~~ Amundson Dr) KIRKLN ,.? ' -- - - -- '-K RK-iN - - i r. , ~ v ~ „ ~ z , ;~ ~ ~ ~ a RUMFIELD RD ! _ _ < fiUbIFILLGRn- .' -- ------------v-- _~.~ .r ,J f. ~~{JC` LL ~ ~ J H Ii U uu.,.ra+ ~ ~.tr-- -j_ Z ~ ~ ~'- ~ w yl!~Vr~fif Sl Z S+M:h h~: • d PiL r •~ LU `a ~. J„t 1 t1{r„ i { ~ -_Vtn r,~ Atir-uH_F ,. 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Fi Q rH. d... .N i:G~ _ ~,i ~ 1 LL, y H4~ ,`7 - • Krr r-hf~~=1t- / Q F Y Yj~'n { • ~~ t1~ y 'iii U drl ~ L~ R{;~~ r ~ 1 bI.NSGY:tU' __ 'jam _~ w L ~ u - t R yR7 0 ~ VI N. ~ .r. n 1 . ~ pc ,~ e~/RS B(l~iSEYR _ l~nub~r;•...rY ~~R '~ ? ~ D ~ ' I ~ ~ -_- _n~'HCICLi.' ntt- - ` ~ _ 1 i - - ----J GREEN V LLEY: DR -GREEN-VALLEY UR ' ~ H lint E'eN*sn ..,~ ~ I ., .~ Q ~ I - H 2 a~ --RC VSnU!-t.~y..-~-.}n.ti:.. ~ W m ~i - ~ iSR'lnCY:c7u :c ~ i. C.~k7 N,tvn t• - uH-'D v. _ ~ ~M n ~ ~r Signalization ~~ ~_ `~ I (Davis Blvd @ ,,,,,IL~iH Ra~.'ri FiY!t,~Fi ~~ _r,_. Bursey Rd) j i riLS ~ri_-, ~, . . RCGiV9^G !:T- i I, `!A'iL r 1')1(11-.llnl' 1V- w T A o~.r.r .,r.-oR -g ~ *Y ~~s ~ ~aKnfs RU- -p - '~ t a~oea~ u . ', 1 U -~, ~ ~xKr7 q n 1 r7 .Nr `-,ryl in 2 'f~ .r.i~41FFR~r~R A ~ LL C ~ i t fiT Mfl FR'. AiF r ),- r T CLM CT m ~' 4` U --iirlflC.w OR i ~, 1 '~ w `( '~i i_ __ ~, n R . Lt. -._:.._. .c I RUMFI. R11611 ILLI: RV -- ~ ---- -- rr.l r;4~ti1 .7 *i N'l~i+'LL ^ - K r,i- ~ n Y n ~' .F ~1':r.'. off _'ur:~ m i„4 r' 7R `tTU' ~ =( 'l/crr;~, NIGHIOWFR~R 4 nNER~DR- _. _ rn _ -- r -= 1 - ~- Signalization (Davis Blvd Bursey Rd) N W E S NORTH RICHr1ANI.~ HILLS Project Locator Mai Scale: 1" = 800' !Jh: V •_2A'r]a'J h.i ti~.'i. 'F _I.`1:C3:=}M1 L'9v1; st C~I1r!.~iY fr.~ ~1r~.!mratlo'I ~ 2T'1-.: i4lrattmr..4 (^I', C7 • CITY OF NORTH R/CHLAND HILLS Department: Public Works Council Meeting Date: 4-14-2008 Presented by: Mike Curtis Agenda No. E.2 Subject: PW 2008-011 Approve Engineering Agreement with Lee Engineering for the Signal Timing Synchronization Project for Mid-Cities Boulevard and Boulevard 26 in the Amount not to Exceed $80,000 -Resolution No. 2008-021 An engineering agreement for the design of signal timing plans along the Boulevard 26 and Mid-Cities Boulevard corridors is being proposed for Council consideration. This project was approved in the 2007/08 CIP Budget. The project will involve the optimization of signal timing plans at 23 intersections on the Mid-Cities Boulevard and Boulevard 26. The intent of the project is to develop, implement, and fine-tune optimized signal timing plans to provide for progression of traffic during the peak hours of the day. The justification for the project is due to the significant changes that have taken place in traffic patterns since the completion of the 2005 timing plans. Updated timing plans will decrease motorist delays, fuel consumption and traffic congestion. The City's policy for the procurement of professional services for this project was used in evaluating and selecting the recommended firm. Requests for qualifications were mailed to over 20 engineering firms. Four firms submitted qualifications for consideration. A review committee consisting of the Assistant Director of Finance, City Engineer, and Assistant Director of Information Services reviewed the qualifications. The firms were ranked based on qualifications, such as similar projects and experience of the project team. The firms were ranked as follows: 1. Lee Engineering 2. TCB 3. Teal Engineering 4. Savant Group Lee Engineering was selected for the project. They demonstrated that they have the knowledge and experience for designing like projects. Lee's staff has completed numerous signal timing plan projects on roadways in the Dallas-Fort Worth Metroplex. Their Statement of Qualifications showed their project-relevant experience and their ability to meet the requirements of this project. Lee Engineering has also designed seven signalized intersections in the City. Their staff has always met the City's expectations on all projects. The key components of the engineering agreement are outline below: Task 1 -Kick-off Meeting • ^ Kick-off meetin with staff to discuss the two corridors and the si nal timin lans 9 9 gP to be developed. ^ Gather existing signal timing and phasing information on the intersections. Task 2 -Data Collection ^ Collect bi-directional 7-day machine traffic counts. ^ Perform "before" travel time runs during the AM, PM, and off-peak periods. Task 3 -Site Visit/Field Observations ^ Conduct field visits to verify intersection lane configurations and signal phasing. ^ Identify locations of special event traffic generators. ^ Observe traffic operations along the corridors. Task 4 -Signal Timing Development ^ Develop existing traffic models using Synchro for weekend, AM, PM and off-peak periods. ^ Review controller interval timing parameters and update if necessary. ^ Complete signal timing plans. Task 5 -Signal Timing Implementation/Fine-Tuning ^ Work with City staff to implement and fine-tune the timing plans. Task 6 -After Travel Time Runs • After travel time runs will be performed to compare the results of the new timing plans in comparison to the "before" travel time runs. Task 7 -Final Documentation ^ Prepare a brief technical memorandum summarizing the results and improvements accomplished during the project. Task 8 -Signal Timing Plan Adjustments ^ Provide up to six (6) trouble calls adjustments to signal timing plans. within a 90 day period for making minor Lee will perform the work included above for a lump sum fee of $80,000. Sufficient funds have been approved in the 2007/08 Capital Project Budget. Recommendation: To approve Resolution No. 2008-021. • RESOLUTION NO. 2008-021 WHEREAS, the City Council desires to authorize the City Manager to execute the engineering agreement with Lee Engineering; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: That the City Manager of the City of North Richland Hills is authorized to execute the contract with Lee Engineering for the Signal Timing Synchronization Update Project in an amount not to exceed $80,000.00 for the City. AND IT IS SO RESOLVED. PASSED AND APPROVED on the 14th day of April, 2008. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor • ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Mike Curtis, P.E., Public Works Director • ~J 3030 !13.1 FREEWAY SIJfTC- 1660 DALLAS, TEXAS 75234 972/248-3008 FAX 972!248-3855 TOLL FREE 888/298-3008 ~~~ ~nc~n~~~~nc March 14, 2008 Mr. Jimmy Cates Public Works Operations Manager City of North Richland HiIIs 7301 N.E. Loop 820 North Richland Hills, Texas 76180 ~~f~~~~~ hrfA.>Z >~ '~ ZOn£i By Re: Tr•aj~c Sig~ra! Timing Plans alo~tg Botrlei~ard 26 (SH26) a~ad Alicl-Cities 13otrlevai•d Dear Mr. Cates: Lee Engineering is pleased to submit this proposal to perform engineering services for the City of North Richland Hills. This proposal is based on previous discussions with you regarding the needs of this project. If accepted, this letter will serve as an agreement between the City ofNorth Richland Hills and Lee Engineering (L)rE) to provide the services outlined in the Scope of Services below. PROJECT UNDERSTANDING The City of North Richland Hills intends to implement optimized signal timing plans at 23 intersections on two corridors (Mid Cities Boulevazd and Boulevazd 26} in the City. i he intent of this project' is to develop, implement, and fine-tune optimized signal timing plans for these corridors. A preliminary list of the 23 intersections within these corridors is provided in Exhibit Y on the following page. LEE will follow the Scope of Services below in completing this project. SCOPE OF SERVICES Tusic 1-Kick-off Meeting LEE will hold a project kick-off meeting with the City of North Richland Hills stafFto discuss the two corridors (Mid Cities Boulevard and Boulevard 26) and the signal timing plans to be developed. We have assumed three timing plans (weekday As'VI, PM and off peak periods) will be developed as part of this project. For sub-areas of the two corridors where there are special traffic generators (schools, churches), an additional plan (consisting of adjustments to timing parameters) may be required to account for changes in traffic patterns. We will discuss with City staff to determine if other tinting plans should be developed. During the meeting, we will also gather existing signai tinting and phasing information (signal timing sheets) and existing signal hardware information (controller type and model) for each of the 23 intersections from the City. Proposal for Trai~c Signal Timing Services Page 1 of 5 M:\OPERATIONSLOOBINRH Signal 7imingWlZF! - 2008 Signal Tuning -2,duc • • C7 1';xhibit 1. Study Corridor Intersections I . Mid Cities Boulevard at Rufe Snow Drive 2. Mid Cities Boulevard at L•on Horse Boulevard 3. Mid Cities Boulevard at Holiday Lane 4. Mid Cities Boulevard at Smithfield Road ~. Mid Cities Boulevard at Davis Boulevard (FM 193 $) 6. Mid Cities Boulevard at Amundson Drive /Winter Park Drive (future signal) 7. Mid Cities Boulevard at Hawk Avenue 8. Mid Cities Boulevard at Home Depot Driveway / BISD Stadium Driveway 9. 1\tid Cities Bo>.ilevard at Precinct Line Road (FM 30?9) 10. Boulevard 26 (SH 26) at Rufe Snow Drive 11. Boulevard 26 (SH 26) at Vance Road 12. Boulevard 26 (Sl-i 26) at Glenview Drive / Blaney Avenue 13. Boulevard 26 (SH 26) at Road to the Mall 14. Boulevard 26 (SH 26) at Rodger Line Drive 15. Boulevard 26 (5H 26) at NE Loop 820 Eastbound Frontage Road 16. Boulevard 26 (SH 26) at NE Loop 820 Westbound Frontage Road 17. Boulevard 26 (SH 26) at Davis Boulevard {FM 1938) 18. Boulevard 26 (SH 26) at Strummer Drive 19. Boulevard 26 (SH 26) at Harwood Road 20. Boulevard 26 (SH 26) at Emerald Hills Way 21. Boulevard 26 (SH 26) at Tarrant Community College Driveway / NRH2O Driveway 22. Boulevard 26 (SH 26) at Cannon Drive !Walker Boulevard 23. Boulevard 26 (SII 26) at Precinct Line Road (FM 3029) Taslc 2 -Data Collection LEE will collect bi-directional 7-day machine counts at one location on each oftlle corridors. These counts will be used to identify the peak periods for the two corridors and the weekday and weekend variations. The machine counts will be evaluated to determine peak period times to collect turning movement eow~t data. At this time we anticipate collecting turning movement count data for the weekday A]V1, PM and off peak periods at each project intersection. Additional counts will be performed as necessary at intersections near any special traffic generators. These machine counts along with the turning movement counts will be utilized in determining the number of timing plans that are needed and the times during which each such plan should be in operation. BEFORE travel time runs (5 in each direction) will also be performed during each of the weekday AM, PM and off peak periods prior to implementing any new signal timings along the corridor. These runs will provide a summary of existing conditions in the veld. Proposal for Traffic Signs[ Timing Services Pa~,e 2 of 5 ~.f:IOPEItATIONS1200liWJa;N Signal TiminglNltJ-t - 2008 Signal Timing -2.doc • Task 3 -Site Visit /Field Observations LEE will conduct a held visit to confirm existing intersection lane configurations, signal. phasing, signal head displays, distances behveen intersections, turn lane storage, pedestrian crossing distances, and posted speed limits. We will also identify location of special event traffic generators, railroad crossings, and school zone limits and time durations. In addition, we will observe traffic operations along the corridor during the weekday AM, PM and off peak periods, as well as at other times traffic generators impact the traffic patterns in the area to identify critical issues such as capacity constraints and queue buildups. We will also photograph each approach and comer of each signalized intersection along both corridors. These photographs will show lane assignments, corner conditions, and traffic signal hardware. Task 4 -Signal Timing Development Using the data collected in the previous tasks, LEE will develop existing traffic models using Synchro far the weekend AM, PM and off peak periods. Existing capacity analyses for each intersection along the corridor will be performed using the weekday AM, PM and offpeak SyncIvo models to model "before" conditions. These models will help confirm conditions observed during the field observations of existing conditions. Controller interval timing pazameters (minimum greens, extensions, vehicular yellows, all-reds, and pedestrian clearances) will be reviewed and updated, if necessary, using current traffic engineering practices. ARer the Synehro models have been developed, we will incorporate existing or new controller interval tlming parameters based on flee outcome of previous tasks. We will test a range of possible cycle lengths and select a cycle length that will provide good bandwidth and satisfies phasing and timing requirements at the critical intersections on each corridor. Using these models we will generate optimized signal timing plans for each study corridor. The timing plans will establish progression for traffic and reduce queue buildups. The timing plans will include cycle lengths, signal phasing, splits, offsets, pedestrian walk and clearances, and times of day for which each plan should be used. We will conduct in-house review and fine-tuning of these timing plans using SimTraffic, a nucroscopic traffic simulation software. Upon completion of the initial signal tinting plans, we will deliver the preliminary timings far review by the City of North Richland Hills. The prelinunary timing data will include input data, timing parameters, offsets, phase sequence and splits, and time-space diagrams. After staff review, the timing plans will be finalized and all necessary timing parameters will be provided to City staff either in standard forms developed by LEE or in a format desired by the City. Taslc 5 -Signal Timing Implementation and Fine-Tuning LEE will work with City staff to implement and fine-tune the timing plans. The fine-tuning effort will include field observations of each intersection and test runs through the project corridor during each peak period. Adjustments to splits and offsets will be identified to accommodate traffic conditions. Modification to the liming plans will be provided to City staff based on the adjustments Proposal for Traff'zc Signal Timing Services Page 3 of 5 M:~OPGRATtONS120081NItF 1 Signal TimingWRH - 2008 Signnl Timing -2.doc • • identified. We will provide documentation of all field timing adjushnents (fine-tuning) after the approved timing plans have been implemented in the field. Task 6 -AFTER Travel Time Runs AFTER travel time runs (5 in each direction} will be performed during each ofthe weekday AM, PM and offpeak periods after the implementation and fine-tuning of the new signal timings in the field. The "after" runs will help provide field results of the new timing plans in comparison to the "before" travel time runs. We will perform capacity analyses for each intersection along the corridor using the weekday AM, PM and off peak period Synchro models. The implemented and fine-tuned timing plans will be used for the "after" analyses. Tusk 7 -Final Documentation LEE will prepare a brief technical memorandum sununarizing the results and improvements accomplished during the project. The documentation will include "before" and "after" comparisons of the capacity analysis results and the travel time runs and copies of the time-space diagrams for the new signal tinuugs on each corridor. Electronic copies of the final signal timing plans will also be provided to the City. . Taslc 8 -Signal Timing Adjustments Upon completion of the final documentation for this project (Task 7), adjustments to the traffic signals required as a result of shifts in traffic patterns, traffic generators, or input from citizens andlor City staff, will be performed on an as-needed basis. This effort will include minor adjustments to phase timings, offsets, or phase sequencing. We will respond to up to six (6) trouble calls within a 90 day period after completion of Task 7. SCHEDULE AND FEE We will provide these services based on the preliminary schedule identified below: Milestone Delivery Date l . Kick-OfEMeeting ~ days after NTP* 2. Data Collection May 2008 3. Develop Signal Timings June 2008 4. Implement/Fine-Tune Timings August to October 2008 5. Final Documentation November 200$ *Notice to Proceed The schedule was designed to collect all data before the end of the 2007-200$ academic year and implement and fine-tune the timings after the beginning of the 2008-2009 academic year. Proposal for Traffic Signal Timing Services Pagc 4 of 5 Ni:10PFRAT1oNS120081NItHSignat TiminglNRH - ?008 Signal Timing -2.Joc • r~ • LEE will perform the work included in Tasks I to 8 for a lump sum fee of $80,000. Any additional work or meetings will be billed on an hourly basis according to the attached ternis and. conditions dated December 20, 2005. If you have any questions, please contact me at (972) 248-300G. We appreciate the opportunity to submit this proposal and look forward to working with you on this project. We can. begin work immediately upon receipt of a signed copy of this letter. Sincere] , .~ !'V-G~ Jos ph T. Short, P.E., PTDE President Accepted: City of North Richland Hills Date Proposal for Traffic Signal Tinting Services Page S of 5 ~t:\OPERATION512008WRH 5ignul TimingWftH - ?008 Signul 'l'iming -2.doc i Lee Engineering Terms and Conditions December 20, 2005 Additional services as authorized by you will be performed at the following rates: Principal $210.00/per hour Project Manager $160.00/per hour ITS System Designer $135.00/per hour Project Engineer $120.00/per hour Sr. Engineering Designer $105.00/per hour Engineering Designer $ 90.00/per hour Technician $ 60.OOIper hour Administrative Assistant $ 60.00/per hour Secretarial $ 50.00/per hour Highway travel IRS Allowable Rate Meals, lodging, air fares out-of-packet costs Reproduction $0.10 b/w copy $0.20 color copy Digital Photos 4"X 6" 8"X IO" $1.00 $4.00 TERMS AND CONDITIONS: I . Invoices will be submitted monthly. 2. Invoices are due and payable when received. 3. Interest at the rate of 1.5% per month will be applied to invoices not paid within 30 days of initial billing date. 4. We reser<~e the right to cease work on delinquent accounts. S. Contracting party is responsible for paying all fees and expenses associated with all activities related to an engagement. Credit will be given for payments received directly from clients of the contracting party or from others. 6. The retainer fee will be credited against fee. 7. In addition to invoices rendered and interest thereon, contracting party agrees to pay any and all legal fees and costs incurred in collecting overdue accounts. 8. Rates are subject to change annually. Work performed in subsequent years will be charged at the adjusted rates. 9. Extra copies of reports will be billed at $10.00 per copy. 10. All contracts shall be subject to the laws of the State of Arizona. S:tstnndnrd mte3005.doe • • • Location Map .. ~ ..,~ for HAOY GROVE RD ' ~/ ~ V n a ~ T i ~' 11 g Synchronization ~`~" Projects N THTP~ a (Boulevard 26 and m Mid-Cities Blvd} O W 2 1O RU~tFIE D D ~ ~ V STARNES RO ~ _ ° w n R ~° ~ HIGHTOWER ~ Mid-Cities Blvd W ~'°~ f ~}JN N Y VMAN RD AIN 5 2 1/i W tiV I u K # ............. NE~?RTH r ,° G EMERALD Ni ~ y~ T ~ H T ~ ~ T '(~ O > ~ HARW 0 R ~.~} HILLS A t i-820 NE l0 ~ - W i t `~, LESS RD Project Locator Map ~. ~....... .. ...: ~ ~ N K i' e5 t q r.t..i ~ `J Y 1.1,1:!r~~ RU t Y y ~ GLE NVIEW DR ~ s f 9' SRr•f 5 r•t ~~e :c.e. r u v_. ~ . aw ~ r ~ rw . • ,.+1 _ !'h A(~Y'.. f: SYH A 'G: ` Y y t } I ~~ ~ ~~ Boulevard 26 r #. mw ':~~.yi r{~! ~ti0 S. ~ Er: .V +17 Af R 08 Standard IAaos'.CIF Sanaly--anon Trrnrrui at MdCltyes Blvd^F, and Ininrmar.nn GANr~ n.,.,,n.,,..n . rlc 1`~ u CITY OF • • • • CITY OF NORTH R/CHLAND HILLS Department: Parks and Recreation Presented by: Vickie Loftice Council Meeting Date: 4-14-2008 Agenda No. F.1 Subject: GN 2008-025 Authorize the City Manager to Execute an Agreement with Barbara Grygutis in the amount of $149,000 fora Public Art Commission and Installation for the Grand Avenue Park Plaza -Resolution No. 2008-018 The approved 2007/08 Capital Improvement Program includes funding for public art within the Grand Ave Park Plaza. The park plaza is currently under design with construction expected to begin this October. Funding for a significant public art commission has been included in the Parks CIP Budget since 2002. Originally, this public art commission was planned under the Davis Blvd fly-over bridge at Blvd 26 and Bedford Euless Road. Within the last few years, TxDOT had started using this area for highway material storage related to de-icing and highway maintenance. As a result, it was recommended that the public art commission be relocated to the Grand Ave Park Plaza located south of the Library and north of The Venue. • The public art commission will be an important feature within the park plaza signifying arrival into the HomeTown NRH commercial and residential subdivision. For the past few months, staff has researched potential artists that have produced outdoor public art within an urban mixed use development. In identifying potential artists, the following criteria were considered: • The sculpture should visually signify the arrival into the HomeTown NRH Development area and be site specific to the park plaza and surrounding facilities • The sculpture should be a lighted piece that extends out beyond the park • The sculpture should be easy to understand and non-controversial • The sculpture should be artistically well designed and compositionally fit the space • The medium selected must be in context with the surrounding architecture After reviewing several potential artists with qualifications and experience related to the above criteria, staff is recommending Barbara Grygutis for the public art commission. Barbara is a resident of Arizona and has created works of art for public spaces since 1971 including 50 commissions of public art throughout the country. She was born in Hartford, Connecticut and was raised in Israel. She earned BFA and MFA degrees from the University of Arizona. U Barbara has a histo of desi nin lar a scale, site-s ecific ublic art that is thematicall rY 9 g 9 P P Y based with strong visual statements about the communities for which the public art was created. Within the sculptural elements of her designs the viewer will notice interplay between art and nature. The agreement with the artist includes a conceptual design with two to three variations of the design, final project design approved by the City, engineering, fabrication, shipping and installation of the public art. The cost will be $149,000 for design, construction, and installation. Funding is from the Park Development Fund of sales tax. Anticipated completion of the project is scheduled for May 2009 which is concurrent with the completion of the Grand Ave Park Plaza. Recommendation: To approve Resolution No. 2008-018. • ~ NftH RESOLUTION N0.2008-018 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. THAT the City Manager is authorized to execute a Professional Services Agreement with Barbara Grygutis in the amount of $149,000 for a Public Art Commission for the Grande Avenue Park Plaza as the act and deed of the City. PASSED AND APPROVED this the 14th day of April, 2008. 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: Vickie Loftice, Director of Parks and Recreation • • AGREEMENT BETWEEN THE CITY OF NORTH RICHLAND HILLS AND BARBARA GRYGUTIS SCULPTURE LLC FOR PUBLIC ART COMMISSION AT THE GRAND AVE PARK PLAZA made as of the 14'h day of April in the Year 2008 BETWEEN the City: The City of North Richland Hills, Texas 7301 NE Loop 820 North Richland Hills, Texas 76180 Telephone 817-427-6003 and the Artist(s): Barbara Grygutis Sculpture LLC P.O. Box 3028 Tuscan, Arizona, 85702 for the following Project: Public Art Commission at the Grand Ave Park Plaza The City and the Artist agree as set forth below. THIS AGREEMENT is made and entered by and between the City of North Richland Hills, Texas, a Home-Rule Municipal Corporation, hereinafter referred to as "City", and Barbara Grygutis, hereinafter referred to as "Artist", to be effective from and after the date as provided herein, hereinafter referred to as the "Agreement". WHEREAS, the City desires to engage the services of the Artist to create public art as part of the Grand Ave Park Plaza development, hereinafter referred to as the "Project": and WHEREAS, the Artist desires to render such services for the City upon the terms and conditions provided herein. NOW, THEREFORE, KNOW ALL PERSONS BY THESE PRESENTS: That for and in consideration of the covenants contained herein, and for the mutual benefits to be obtained hereby, the parities hereto agree as follows: ARTICLE 1 ARTIST'S SERVICES • 1.1 Employment of the Artist -The City hereby agrees to retain the Artist to perform the services set forth herein in connection with the Project. Artist agrees to perform such services in accordance with the terms and conditions of this Agreement. 1.2 Scope of Services -The parties agree that Artist shall perform such services as are set forth and described in Exhibit "A", which is attached hereto and incorporated herein by reference for all purposes. The parties understand and agree that deviations or modifications to the scope of services described in Exhibit "A", in the form of written change orders, may be authorized from time to time by the City. 1.3 Schedule of Work -The Artist agrees to commence work immediately upon execution of this Agreement and receipt of first payment, and to proceed diligently with said work to completion as described in the Completion Schedule/Project Billing/Project Budget attached hereto as Exhibit "B" and incorporated herein by reference for all purposes. ARTICLE 2 THE CITY'S RESPONSIBILITIES 2.1 Proiect Data -The City shall furnish required information, that it currently has in its possession, as expeditiously as necessary for the orderly progress of the work, and the Artist shall be entitled to rely upon the accuracy and completeness thereof. 2.2 City Proiect Manacter -The City shall designate, when necessary, a representative authorized to act on the City's behalf with respect to the Project (the "Project Manager"). The City or such authorized representative shall examine the documents submitted by the Artist and shall render any required decisions pertaining thereto as soon as practical so as to avoid unreasonable delay in the progress of the Artist's services. 2.3 Services Provided By City -The City shall provide the electrical for the art work and construct the footing for the art work. The required footing for the art work will be supplied by the Artist through a structural engineer. The City shall incur no other costs other than the amount outlined in this agreement. ARTICLE 3 ARTIST'S COMPENSATION 3.1 Compensation for Artist's Services - As described in "Article 1, Artist's Services", compensation for this Project shall be 149 000 ("Artist's Fee") and will cover all services to be rendered and materials to be provided in accordance with this Agreement. The Artist's Fee shall be paid in accordance with Article 3 and the Completion Schedule/Project Billing/Project Budget as set forth in Exhibit "B", attached hereto. The final fifteen percent (15%) of the Artist's Fee, or 22 260. shall not be paid until the Artist has completed, delivered and installed, where applicable, all of the services, products, sculptures and tasks described in Exhibits "A"and "B" attached hereto. 3.2 Invoices - No payment to the Artist shall be made until Artist tenders an invoice to the City. Payments are payable to the Artist within thirty (30) days from the date of invoice as long as the invoice is mailed to City within three (3) days of the date of the invoice. Invoices are to be mailed to City immediately upon completion of each individual task listed in Exhibit "A". If any invoice remains outstanding and unpaid for more than sixty (60) days from the date of invoice, and Artist has fully performed its obligations as set forth herein, the Artist has the option upon written notice to the City, to suspend all work specified under this Agreement until the account is brought current. Continued performance and/or completion of work by the Artist under this Agreement shall resume upon the payment of the earned fees by the City. 3.3 Failure to Pay -Failure of the City to pay an invoice, for a reason other than cause, to the Artist within sixty (60) days from the date of the invoice shall grant the Artist the right, in addition to any and all other rights provided, to, upon written notice to the City, refuse to render further services to the City and r~ U such act or acts shall not be deemed a breach of this Agreement. The City shall not be required to pay any invoice submitted by the Artist if the Artist breached any provision(s) herein. 3.4 Adiusted Compensation - If the Scope of the Project or if the Artist's services are materially changed, the amounts of the Artist's compensation shall be equitably adjusted as approved by City. 3.5 Proiect Suspension - If the Project is suspended or abandoned in whole or in part for more than three (3) months, Artist shall be entitled to compensation for any and all work completed to the satisfaction of City in accordance with the provisions of this Agreement prior to suspension or abandonment. In the event of such suspension or abandonment, Artist shall deliver to City all finished or unfinished documents, data, studies, surveys, drawings, maps, models, reports, photographs and/or any other items prepared by Artist in connection with this Agreement prior to Artist receiving final payment. If the Project is resumed after being suspended for more than three (3) months, the Artist's compensation shall be equitably adjusted as approved by the City. Any additional amounts paid to the Artist after the Project is resumed shall be agreed upon in writing by both parties before the services are performed. ARTICLE 4 OWNERSHIP AND COPYRIGHT 4.1 Ownership of Work -The Project is the property of the City, and the Artist shall not make any duplicate works of the same exact design, nor shall the Artist grant permission to others to do so except with the written permission of the City of North Richland Hills. The City shall be entitled to copies of the plans and the maquette, which are prepared by the Artist in connection with the development and fabrication of the Project under this Agreement. The ownership of the work is transferred to the City upon full payment of the artwork described in Exhibits "A" and "B" attached hereto. 4.2 Ownership of Copvright -Artist shall retain the copyright to the artwork. Artist shall take all steps, at his own expense, to protect the copyright of the artwork. • 4.3 License to City -The Artist licenses the City, its employees, representatives, officers and agents, the right to make photographs, two dimensional reproductions, and two dimensional adaptations of the work for educational, public relations, arts promotional and other non-commercial purposes. For the purposes of this Agreement, the following, among others, are deemed to be reproductions and/or adaptations for non-commercial purposes: reproduction in exhibition catalogues, websites, books, slides, photographs, postcards, posters, and calendars; in magazines, books, art and news sections of newspapers; in general books and magazines not primarily devoted to art but of an educational, historical or critical nature; slides, videos and film strips not intended for a mass audience, and television from stations operated for educational purposes or on programs for educational and news purposes from all stations. Creation of any three dimensional reproductions or adaptations of the Project in any size, will be made by the Artist for an agreed upon fee. 4.4 Representations and Warranties Regarding Copvright -The Artist represents and warrants that the artwork is an original creation of Artist's and will not infringe the copyright, trademark, or other intangible rights of any third party. ARTICLE 5 INTEGRITY OF THE WORK 5.1 Repairs and Maintenance -The City undertakes to exercise reasonable care to protect, repair, and maintain the work. Artist agrees to cooperate with and advise the City in connection with any such non-routine maintenance, including, without limitation, damage by acts of God, vandalism, and/or replacement of any portion of the Artwork to the extent that he is able to do so. During Artist's lifetime, the City will not undertake any non-routine maintenance on the artwork without consulting the Artist or his or her authorized representative unless an emergency requires the City to do so. ~~ 5.2 Relocation of the Work - To the extent that the artwork is capable of being relocated, the City shall have the right to do so. If feasible, as solely determined by the City, the City shall undertake to consult with the Artist concerning the relocation of the artwork prior to any such relocation; provided, however, the Artist's approval is not required for the relocation, if any. If the Artist is not pleased with such relocation, he shall have the right to renounce credit for the artwork. If Artist renounces credit for her artwork, this would include, among other things, relinquishment and abandonment of the copyright described herein. 5.3 Credit -The City agrees, at its own expense, to prepare and install at or near the Project a public notice, the form and exact location of which shall be solely determined by City, giving Artist credit for the creation of the artwork. ARTICLE 6 INSURANCE COVERAGE Artist shall provide and maintain the types and amounts of insurance set forth herein for and during all aspects and phases of this Project. Artist shall be required to provide and maintain professional liability insurance with a minimum of One Million and No/100 Dollars ($1,000,000.00) per occurrence and Two Million and No/100 Dollars ($2,000,000.00) aggregate. All insurance and certificate(s) of insurance shall contain the following provisions: 1. Name the City, its officers, agents, representatives, and employees as additional insureds as to all applicable coverage with the exception of workers' compensation insurance. 2. Provide for at least thirty (30) days prior written notice to the City for cancellation, non-renewal, or material change of the insurance. 3. Provide for a waiver of subrogation against the City for injuries, including death, property damage, or any other loss to the extent the same is covered by the proceeds of insurance. Insurance company qualification: All insurance companies providing the required insurance shall be authorized to transact business in Texas and rated at least "A" by AM Best or other equivalent rating service. Certificate of insurance: A certificate of insurance evidencing the required insurance shall be submitted no later than the date of the execution of this Agreement. If this Agreement is renewed or extended by the City, a certificate of insurance shall also be provided to the City prior to the date the Agreement is renewed or extended. ARTICLE 7 AUDITS AND RECORDS/PROHIBITED INTEREST The Artist agrees that at any time during normal business hours and as often as City may deem necessary, Artist shall make available to representatives of the City for examination all of its records with respect to all matters covered by this Agreement, and will permit such representatives of the City to audit, examine, copy and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls, records of personnel, conditions of employment and other data relating to all matters covered by this Agreement, all for a period of four (4) years from the date of final settlement of this Agreement or for such other or longer period, if any, as may be required by applicable statute or other lawful requirement. ARTICLE 8 TERMINATION OF AGREEMENT/REMEDIES 8.1 Artist Default -Failure or refusal of the Artist to perform any act herein required, unless mutually agreed to in writing by the City and the Artist, shall constitute a default. In the event of a default, in addition to any other remedy available to the City, this Agreement may be terminated by the City upon ten (10) day written notice. Such notice does not waive any other legal remedies available to the City. Should termination occur due to Artist default, Artist will refund any payments received. 8.2 Conditions for Termination of Agreement Other than Artist's Default - If the City deems, in its sole discretion, the Project design is inappropriate or unworkable for the site, or if the deadlines specified herein are not met due, in whole or in part, to the Artist's actions and/or omissions, or if cost estimates indicate that the Project cannot be completed within the Project budget, the City retains the right to terminate this Agreement and is released from the obligation to enter into fabrication and installation of the Artist's design concept for the Project. In the event of any termination, Artist shall deliver to City all work, entirely or partially completed. The Artist shall receive as compensation, full payment for services satisfactorily, as solely determined by the City, performed as outlined in Exhibit "B", as applicable, to the date of the termination notice received. The City shall make this final payment within thirty (30) days of notifying the Artist. The rights and remedies provided by this Agreement are cumulative, and the use of any one right or remedy by either party shall not preclude or waive its rights to use any or all other remedies. These rights and remedies are given in addition to any other rights the parties may have by law, statute, ordinance or otherwise. ARTICLE 9 DISPUTE RESOLUTION/MEDIATION In addition to all remedies at law, the parties may resolve/mediate any controversy, claim or dispute arising out of or relating to the interpretation or performance of this Agreement, or breach thereof, by voluntary mediation to be conducted by a mutually acceptable mediator. • C~ • ARTICLE 10 INDEMNITY ARTIST SHALL RELEASE, DEFEND, INDEMNIFY AND HOLD HARMLESS CITY AND ITS CITY COUNCIL MEMBERS, OFFICERS, AGENTS, REPRESENTATIVES AND EMPLOYEES FROM AND AGAINST ALL DAMAGES, INJURIES (INCLUDING DEATH, CLAIMS, PROPERTY DAMAGES (INCLUDING LOSS OF USE, CLAIMS FOR PATENT, TRADEMARK AND/OR COPYRIGHT INFRINGEMENT AND/OR ANY OTHER INTELLECTUAL PROPERTY AND/OR PROPRIETARY CLAIM, LOSSES, DEMANDS, SUITS, JUDGMENTS AND COSTS, INCLUDING REASONABLE ATTORNEY'S FEES AND EXPENSES (INCLUDING ATTORNEYS' FEES AND EXPENSES INCURRED IN ENFORCING THIS INDEMNITY, CAUSED BY THE NEG~.IGENT, GROSSLY NEGLIGENT, AND/OR INTENTIONAL ACT AND/OR OMISSION OF ARTIST, ITS OFFICERS, AGENTS, REPRESENTATIVES, EMPLOYEES, SUBCONTRACTORS, LICENSEES, INVITEES OR ANY OTHER THIRD PARTIES FROM WHOM ARTIST IS LEGALLY RESPONSIBLE, IN ITS/THEIR PERFORMANCE OF THIS AGREEMENT AND/OR ARISING OUT OF GOODS AND/OR SERVICES PROVIDED BY ARTIST PURSUANT TO THIS AGREEMENT, REGARDLESS OF THE JOINT OR CONCURRENT NEGLIGENCE OR STRICT LIABILITY OF THE CITY (HEREINAFTER "CLAIMS"~. ARTIST IS EXPRESSLY REQUIRED TO DEFEND CITY AGAINST ALL SUCH CLAIMS; PROVIDED, HOWEVER, IF A COURT OF COMPETENT JURISDICTION SIGNS A JUDGMENT THAT BECOMES FINAL AND NON- APPEALABLE, DETERMINING THAT CITY (WITHOUT WAIVING ANY GOVERNMENTAL IMMUNITY IS SOLELY NEGLIGENT FOR THE CLAIMS (THE "JUDGMENT"~, THEN ARTIST IS NOT REQUIRED TO DEFEND OR INDEMNIFY CITY FOR EACH CAUSE(S~ OF ACTION IDENTIFIED IN THE .JUDGMENT AS BEING SOLELY CAUSED BY CITY. IN THE EVENT THE .JUDGMENT PROVIDES THAT CITY IS SOLELY NEGLIGENT FOR THE CLAIMS REFERRED TO THEREIN, CITY AGREES TO REIMBURSE CONSULTANT FOR ALL REASONABLE AND NECESSARY COSTS INCURRED AND PAID BY CONSULTANT THAT ARE ATTRIBUTABLE TO CITY'S SOLE NEGLIGENCE, AS SET FORTH IN THE .JUDGMENT, INCLUDING REASONABLE AND NECESSARY ATTORNEY'S FEES AND EXPENSES, TO CONSULTANT WITHIN SIXTY (6O) DAYS OF THE DATE OF THE .JUDGMENT (THE "REIMBURSEMENT ALLOCATION"~. IN ITS SOLE DISCRETION, CITY SHALL HAVE THE RIGHT TO APPROVE OR SELECT DEFENSE COUNSEL TO BE RETAINED BY ARTIST IN FULFILLING ITS OBLIGATION • HEREUNDER TO DEFEND AND INDEMNIFY CITY, UNLESS SUCH RIGHT IS EXPRESSLY WAIVED BY CITY IN WRITING. CITY RESERVES THE RIGHT TO PROVIDE A PORTION OR ALL OF ITS OWN DEFENSE; HOWEVER, CITY IS UNDER NO OBLIGATION TO DO SO. ANY SUCH ACTION BY CITY IS NOT TO BE CONSTRUED AS A WAIVER OF ARTIST'S OBLIGATION TO DEFEND CITY OR AS A WAIVER OF ARTIST'S OBLIGATION TO INDEMNIFY CITY PURSUANT TO THIS AGREEMENT. ARTIST SHALL RETAIN CITY APPROVED DEFENSE COUNSEL WITHIN SEVEN (7) BUSINESS DAYS OF CITY'S WRITTEN NOTICE THAT CITY IS INVOKING ITS RIGHT TO INDEMNIFICATION UNDER THIS AGREEMENT. IF ARTIST FAILS TO RETAIN COUNSEL WITHIN SUCH TIME PERIOD, CITY SHALL HAVE THE RIGHT TO RETAIN DEFENSE COUNSEL ON ITS OWN BEHALF, AND ARTIST SHALL BE LIABLE FOR ALL COSTS INCURRED BY CITY. THIS ARTICLE SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. ARTICLE 11 NOTICES Artist agrees that all notices or communications to City permitted or required under this Agreement shall be delivered to City at the following addresses: Vickie Loftice Director of Parks and Recreation City of North Richland Hills 6720 NE Loop 820 North Richland Hills, Texas 76180 City agrees that all notices or communication to Artist permitted or required under this Agreement shall be delivered to Artist at the following address: Barbara Grygutis Sculpture LLC P.O. Box 3028 Tuscan, Arizona 85702 Any notice provided for under the terms of this Agreement by either party to the other shall be in writing and may be effected by registered or certified mail, return receipt requested. All notices or communication required to be given in writing by one party or the other shall be considered as having been given to the addressee on the date such notice or communication is postmarked by the sending party. Each party may change the address to which notice may be sent to that party by giving notice of such change to the other party in accordance with the provisions of this Agreement. MISCELLANEOUS ARTICLE 12 12.1 Complete Agreement -This Agreement, including the exhibits hereto labeled "A" through "B", all of which are incorporated herein for all purposes, constitute the entire agreement by and between the parties regarding the subject matter hereof and supersedes all prior and/or contemporaneous written and/or oral understandings. This Agreement may not be amended, supplemented, and/or modified except by written agreement duly executed by both parties. To the extent that any provision of this Agreement should conflict with the provisions of an exhibit, the provisions of this Agreement shall prevail. • 12.2 Assignment and Subletting -The Artist agrees that neither this Agreement nor the work to be performed hereunder will be assigned or sublet without the prior written consent of the City. The Artist further agrees that the assignment or subletting of any portion or feature of the work or materials required in the performance of this Agreement shall not relieve the Artist of its full obligations to the City as provided by this Agreement. All such approved work performed by assignment or subletting shall be billed through Artist, and there shall be no third party billing. 12.3 Successors and Assigns - City and Artist, and their partners, assigns, successors, subcontractors, executors, officers, agents, employees, representatives, and administrators are hereby bound to the terms and conditions of this Agreement. 12.4 Severability - In the event a term, condition, or provision of this Agreement is determined to be invalid, illegal, void, unenforceable, or unlawful by a court of competent jurisdiction, then that term, condition, or provision, shall be deleted and the remainder of the Agreement shall remain in full force and effect as if such invalid, illegal, void, unenforceable or unlawful provision had never been contained herein. 12.5 Venue -This entire Agreement is performable in Tarrant County, Texas and the venue for any action related directly or indirectly, to this Agreement or in any manner connected therewith shall be Tarrant County, Texas, and this Agreement shall be construed under the laws of the State of Texas. 12.6 Execution/Consideration -This Agreement is executed by the parties hereto without coercion or duress for any substantial consideration, the sufficiency of which is forever confessed. 12.7 Authority -The individuals executing this Agreement on behalf of the respective parties below represent to each other that all appropriate and necessary action has been taken to authorize the individual who is executing this Agreement to do so for and on behalf of the party for which his or her signature appears, that there are no other parties or entities required to execute this Agreement in order for the same to be an authorized and binding agreement on the party for whom the individual is signing this Agreement and that each individual affixing his or her signature hereto is authorized to do so, and such authorization is valid and effective on the date thereof. 12.8 WaT Waiver by either party of any breach of this Agreement, or the failure of either party to enforce any of the provisions of this Agreement, at any time, shall not in any way affect, limit or waive such party's right thereafter to enforce and compel strict compliance. 12.9 Headings -The headings of the various sections of this Agreement are included solely for convenience of reference ,and are not to be full or accurate descriptions of the content thereof. 12.10 Multiple Counterparts -This Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. A facsimile signature will also be deemed to constitute an original if properly executed. 12.11 Sovereign Immunity -The parties agree that the City has not waived its sovereign immunity by entering into and performing its obligations under this Agreement. 12.12 Representations -Each signatory represents this Agreement has been read by the party for which this Agreement is executed and that such party has had the opportunity to confer with its counsel. 12.13 Miscellaneous Drafting Provisions -This Agreement shall be deemed drafted equally by all parties hereto. The language of all parts of this Agreement shall be construed as a whole according to its fair meaning, and any presumption or principle that the language herein is to be construed against any party shall not apply. 12.14 No Third Partv Beneficiaries -Nothing in this Agreement shall be construed to create any right in any third party not a signatory to this Agreement, and the parties do not intend to create any third party beneficiaries by entering into this Agreement. 12.151ndemnity -The parties agree that the Indemnity provision set forth in Article 10 herein is conspicuous and the parties have read and understood the same. 12.16 Death of Artist - In the event the Artist dies or becomes incapacitated during the term of this Agreement, the fabrication, delivery, and installation of the artwork shall be completed pursuant to the Artist's design, conception, and plans by Barbara Grygutis Sculpture LLC (The Studio will complete the work) P.O. Box 3028 Tuscan, Arizona, 85702. 1-520-882-5572. IN WITNESS WHEREOF, the parties have executed this Agreement and caused this Agreement to be effective on the latest day as reflected by the signatures below. Effective Date: CITY ARTIST The City of North Richland Hills, Texas By: By: Larry J. Cunningham Barbara Grygutis Sculpture LLC Title: City Manager Title: Artist • EXHIBIT "A" SCOPE OF SERVICES Agreement between the City of North Richland Hills, Texas (City) and Barbara Grygutis Sculpture LLC (Artist) For the Design, Fabrication and Installation of artwork for the Grand Ave Park Plaza. Project Description For the Grand Ave Park Plaza, Barbara Grygutis Sculpture LLC will perform the following tasks: A) Develop public art proposal for the Project to be presented to appropriate City staff and the Internal Public Art Committee for their review and approval by the timeline outlined in Exhibit B. This proposal will include • a narrative description of the Artwork, with detail regarding the overall form or design, scale, dimensions, colors and surface treatment of the Artwork; • a detailed budget and an installation timeline. • a description of the proposed location of the Artwork at the Site and any site preparations that may be required by the City; • a description of the method by which the Artwork is to be fabricated and installed; and • a description of any maintenance and conservation requirements for the Artwork; i The proposal will complement the design of the Project, will be safe for children, and will be constructed of durable materials. B) Upon City approval of the proposal the Artist shall prepare detailed drawings and supplementary documents, indicating any issues involved in the construction, integration and maintenance of the Artwork, as well as any third party subcontractors needed to work on the project. Should engineering be required for a freestanding art element, the Artist will be responsible for the cost. Where appropriate, or as otherwise requested by the City, the Artist shall present drawings stamped by an engineer, licensed by the state of Texas and paid by the Artist, for certification that the Artwork will be of adequate structural integrity. C) The Artist shall fabricate and install the Artwork in substantial conformity with the approved design. Any changes in the concept must be approved by the City. It is the responsibility of the Artist to coordinate with the City, Landscape Architect, and Contractor to ensure that the Site is prepared to receive the Artwork. D) The Artist shall fabricate and install the Artwork in substantial conformity with the approved design. Any changes in the concept must be approved by the City. It is the responsibility of the Artist to coordinate with the City, Landscape Architect, and Contractor to ensure that the Site is prepared to receive the Artwork. ~J E) Upon completion of the installation and clean-up of the site, the City project manager will inspect the work and give notice of acceptance. The Artist will prepare a maintenance worksheet and submit it to the City. The Artist is invited to participate in dedication events to be coordinated by the City. EXHIBIT "B" COMPLETION SCHEDULE/PROJECT BILLING/PROJECT BUDGET Agreement between the City of North Richland Hills, Texas and Barbara Grygutis Sculpture LLC For the Design Fabrication and Installation of Grand Ave Park Plaza Public Art Project Completion Schedule and Project Billing • Timeframes are contingent upon the Grand Ave Park Plaza Public Art Project Schedule. TASK DESCRIPTION PAYMENT PROJECTED TIMEFRAME 1 Execution of agreement and notice to 30% April 2008 proceed. City receipt of insurance ($44,700) documentation 2 Artist research and design work. 30% August 2008 Proposed product presented to and ($44,700) a roved b Public Art Board. 3 Documentation, acceptable to the City, that 25% December fabrication is 50% complete. $37,250 2008 4 Completion of fabrication and installation. 15% May 2009 Acceptance by Project Manager, submit ($22,350) maintenance worksheets, dedication. • • CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Councilman Welch Council Meeting Date: 4-14-2008 Agenda No. F.2 Subject: GN 2008-027 Appointment to Teen Court Advisory Board -Place 7 The Place 7 position on the Teen Court Advisory Board is currently vacant. Councilman Welch is recommending the appointment of Anita Jones to fill the vacancy. Ms. Jones lives in the eastern quadrant of the City. Recommendation: To consider the appointment of Ms. Anita Jones to Place 7 on the Teen Court Advisory Board, term expiring June 30, 2009. CITY OF • • CITY OF NORTH RICHLAND HILLS Department: City Manager's Office Presented by: Bo Bass Council Meeting Date: 4-14-2008 Agenda No. G.1 Subject: Action on Any Item Discussed in Executive Session Listed on Work Session Agenda 1) To Consider and Act Upon Mineral Leases of City Property -Resolution No. 2008- 023 This item will be discussed in Executive Session prior to the Regular City Council meeting. The attached Resolution authorizes the City Manager to execute an oil and gas lease for city owned property around Walker Creek in central North Richland Hills. Recommendation: A recommendation will be presented at the Council meeting following the Executive Session. ~ N ~H RESOLUTION NO.2008-023 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. THAT the City Manager is hereby authorized to execute an Oil and Gas Lease for city owned property around Walker Creek in central North Richland Hills. PASSED AND APPROVED this the 14th day of April, 2008. By: ATTEST: Patricia Hutson, City Secretary CITY OF NORTH RICHLAND HILLS Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Ogden "Bo" Bass, AICP Assistant City Manager • U CITY OF NORTH RICHLAND HILLS Department: City Manager's Office Presented by: Bo Bass Council Meeting Date: 4-14-2008 Agenda No. G.1 Subject: Update on Proposed Agreement for Mineral Leases of City owned property near Walker Creek -Resolution No. 2008-023 Over the past several years, the Barnett Shale natural gas field has become one of the busiest natural gas fields in the country with drilling and production activity occurring all over North Central Texas. The City of North Richland Hills passed a gas drilling regulatory ordinance to ensure the public safety and minimize the impact of drilling and production activities on the City's residents and the environment. The City also began leasing city owned minerals to gas exploration companies. The revenues from those leases go toward economic development projects, the preventative street maintenance program and parks and recreation programs. • Chesapeake Energy has approached the City, offering to lease 40.88 acres of city owned land near Walker Creek in the eastern central portion of the City. A map of the area is attached. Chesapeake Energy has already leased property from Birdville Independent School District and other property owners in the area. It is currently negotiating with the other area mineral owners. The company has approached the City in the past about leasing this same property, but no agreement on terms was ever reached or accordingly approved. Chesapeake Energy is offering the City $10,000 per acre or 408 800 total as a signing bonus, and 25% royalties from anything that is extracted from the site. The lease term would be for two years. This lease is for mineral use only and does not give drilling concessions on city owned property. A Resolution must be passed to approve the lease agreement. Recommendation: Approve Resolution No. 2008-023 authorizing the City Manager to execute the Oil and Gas Lease for City owned property near Walker Creek in central North Richland Hills. • NFZH • RESOLUTION NO. 2008-023 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. THAT the City Manager is hereby authorized to execute an Oil and Gas Lease for city owned property around Walker Creek in central North Richland Hills. PASSED AND APPROVED this the 14~h day of April, 2008. 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: Ogden "Bo" Bass, AICP Assistant City Manager • ` .. ~~ .~. ;' :. ~, 1 s~'~9 e^Ti~;~':~~q CITY OF ., ~. • • u CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Councilman Scott Turnage Council Meeting Date: 4-14-2008 Agenda No. H.1 Subject: Announcements -Councilman Turnage Announcements Join us at 10 a.m. on Saturday, April 19t" for the grand opening of the new North Richland Hills Public Library. There will be dedication speeches and a ribbon cutting, followed by tours of the new facility. The new library is located at 9015 Grand Avenue. For more information, please call 817-427-6800. The Sounds of Spring Concert Series continues every Friday night through May 9t" at NRH2O. Gates open at 6 p.m. and the concerts begin at 7 p.m. Admission is FREE. Remember to bring blankets and lawn chairs. For more information, call 817- 427-6600 or visit www.soundsnrh.com. Don't forget to register your team for Companies in Action presented by Health Markets. The Companies in Action bowling competition is scheduled April 19th and a 5K Fun Run will be held May 10th. For more information, please call 817-427-6600. • Kudos Korner Every Council Meeting, we spotlight our employees for the great things they do. Officer Travis Peck, Police Department A resident recently called to commend Officer Peck for his assistance with, and swift resolution of, an issue at his home. The resident said Officer Peck was the most professional officer he has dealt with in Tarrant County and he is sure to rise through the ranks very quickly due to his work ethic and high standard of performance. • CITY OF • • •