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HomeMy WebLinkAboutCC 2007-10-08 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, October 8, 2007 5:30 P.M. A.1 Discuss Items from Regular City Council Meeting A.2 IR 2007-115 Solid Waste Contract Proposals (45 Minutes) A.3 IR 2007-116 Review of Parks Contract Mowing Program (15 Minutes) A.4 Adjournment Certification 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 October 5, 2007 at ~'• ~ :~. A is afnt City ecretary 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. October 8, 2007 Agenda Page 1 of 4 Y CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TEXAS Monday, October 8, 2007 7:00 P.M. ------------------------------------------------------------------------------------------------------------------------- Copies of the full City Council agenda information packet are accessible prior to every regularly scheduled Monday Council meeting according to the following locations and schedule: o Library on the Friday prior to the meeting (available electronically) ^ 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 A.1 Invocation -Councilman Barth A.2 Pledge -Councilman Barth A.3 Special Presentation(s) and Recognitions) 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 CONSENTAGENDA 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. October 8, 2007 Agenda Page 2 of 4 B.1 Approval of Minutes of September 24, 2007 City Council Meeting B.2 RP 2007-08 Consideration of a Request from Doug Sluiter of Gateway Church to Approve a Replat of Lot AR, Block 6 and Tract 2B1A, Abstract 146 into Lot 4R, Block 6, Crestwood Estates Addition for the NRH Campus of Gateway Church. B.3 FP 2007-10 Consideration of a Request from Jim Makens to Approve a Final Plat of Lot 4, Block 1, Gibson Addition (located in the 8700 Block of Precinct Line Road - 1.12 acres) B.4 FP 2007-07 Consideration of a Request from Cliff Harris of Clifford Land Company to Approve a Final Plat of Lots 1-4, Block A, Lots1-3, Block B, and Lots 1A-3, Block C, Briar Pointe Villas Addition (located at Main Street and Amundson Drive -1.590 acres). B.5 FP 2007-11 Consideration of a Request from Bob Wyatt to Approve a Final Plat of Lot 8, Block 3, Woodbert Addition (located at 8120 Sayers Lane - 2.0 acres) B.6 PU 2007-042 Authorize the Purchase for the Police Department Dictaphone Recording Equipment from MynaVoice Equipment in the amount of $46,616.00. B.7 PU 2007-048 Authorize Purchase of Cisco Network Firewalls from INX, Inc. in the Amount of $39,999.32 B.8 PU 2007-050 Authorize Purchase of Radios from Motorola for the Police Department in the Amount of $36,178.29. C.0 PUBLIC HEARINGS C.1 RP 2006-14 Public Hearing and Consideration of a Request from Jon Westrom of Westrom and Walling Developers to Approve a Replat of Lot 11A, Block 6 into Lots 11 R1-11 R23, Block 6, Crestwood Estates Addition (located in the 8200 Block of Starnes Road - 3.673 acres). C.2 SUP 2007-04 Public Hearing and Consideration of a Request from Tevia Davis of RaceTrac Petroleum to Approve a Special Use Permit and Public Hearing for a Landscape Variance at 5640 Rufe Snow Drive -Ordinance No. 2955 C.3 ZC 2007-10 Public Hearing and Consideration of a Request from Mark Perkins to Approve a Zoning Change from "AG" Agricultural to "R-1" Single Family Residential (located in the 6900 Block of Walter Street - 0.60 acres) -Ordinance No. 2954 D.0 PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. There are no items for this category. October 8, 2007 Agenda Page 3 of 4 E.0 PUBLIC WORKS There are no items for this category. F.0 GENERAL ITEMS F.1 GN 2007-088 Suspend the Effective Date of Atmos Energy Corporation's Request to Increase Gas Utility Rates Within North Richland Hills -Resolution No. 2007-058 F.2 GN 2007-090 Amending Section 14-2 & 14-395 of the North Richland Hills Code of Ordinances Regarding Time Period Allowed for Restraining Dogs and Adding New Definitions -Ordinance No. 2959 F.3 PU 2007-047 Approve Contract with Integrated Forensic Laboratories for Forensic Testing Services for the North Richland Hills Police Department for $34,800 - Resolution No. 2007-057 F.4 PU 2007-051 Award of Bid to VMC Landscape Services in the amount of $304,362 for Parks General Mowing Services F.5 GN 2007-091 Appointment to Quad Cities DFW Economic Development Foundation F.6 INFORMATION AND REPORTS -Councilman Whitson F.7 Adjournment All items on fhe agenda are for discussion and/or action. Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on October 5, 2007 at Ql ~. ~ ., r ssi ant 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. October 8, 2007 Agenda Page 4 of 4 City of North Richland Hills City Council Work Session Meeting Agenda North Richland Hills City Hall Pre-Council Chambers 7301 Northeast Loop 820 North Richland Hills, TX 76180 Monday, October 8, 2007 5:30 P.M. A.1 Discuss Items from Regular City Council Meeting A.2 IR 2007-115 Solid Waste Contract Proposals (45 Minutes A.3 IR 2007-116 Review of Parks Contract Mowin~q Pro rq, am (15 Minutes A.4 Adjournment clrY of NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 10-8-2007 Presented by: Agenda No. A.1 Subject: Discuss Items from Regular City Council Meeting INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2007-115 ;, ,' ~~~ .,~ Date: October 8, 2007 `' ` Subject: Solid Waste Contract Proposals The City's five year contract for solid waste and recycling services with Allied Waste will expire on January 31, 2008. Council consensus at the March 26, 2007 Work Session was to issue a request for proposals instead of solely negotiating with Allied Waste for a new contract. At the July 9, 2007 Work Session, criteria for proposals was discussed with Council. The Request for Proposals (RFP) was then prepared and sent out July 30, 2007. Staff held apre-proposal meeting on August 6, 2007 to answer any questions from possible submittal companies. Due to addendums to the RFP, the submittal deadline was extended from August 21, 2007 to August 28, 2007. The City received proposals from five companies with 13 options. There are advantages and disadvantages to receiving 13 options. It is good to see the creativity and potential service levels. However, it is a challenge to evaluate these as there are so many variables, as you can see as we discuss this later in the IR. The five companies that submitted proposals are Allied Waste Services, Community Waste Disposal (CWD), IESI, Waste Management and Republic Waste Services of Texas. The proposals were reviewed by a committee consisting of Karen Bostic, Managing Director, Elizabeth Reining, Assistant to the City Manager, Jaime Brockway, Purchasing Manager, Angel Bellard, Utility Services Manager, and Debbie York, Environmental Resources Coordinator. After independent review, the committee met to discuss the proposals. The companies submitting the top three proposals, in the committee's opinion, were then asked to come in for interviews to clarify the proposals and answer questions from the committee. The two other companies submitting proposals were called for clarification on specific points of their proposals. There may be some questions as to why we have the service we currently have. When Council originally decided to ask for services on only Monday and Thursday, the rationale was to have the residential garbage trucks in the City only 2 days per week and have all the garbage cleared on these days and not having the City cluttered with garbage, etc. Another reason for the two collection days was the ease to communicate to residents their individual pick up days versus geographic division of the City for pick up. ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS ~ With regard to "take all" services versus scheduled brush pick up, past Council interest was again a customer convenience -customers would not have to remember extra days for brush pick up such as every six week, quarterly, etc., but could depend on being able to discard these items weekly and not accumulate them at their homes. The twice a week services was viewed as a customer service issue to avoid residents having to store their garbage for longer periods of time such as a once per week garbage collection schedule would require. Some residents have sufficient ability to store more garbage for longer periods of time than some other neighborhoods might have. The poly carts do provide an alternative to this to some degree. A thumbnail sketch of each proposal is attached for Council's review. We reference each company as Company X, Company Y, Company Z, etc. instead of using the company names. This was done so that we can objectively look at the proposals and not be concerned about the individual companies at this stage. We also focus the majority of our analysis on the three companies that most closely responded to the RFP, have the strongest proposals, and have the best price structures. We have included information on the remaining two companies for informational purposes only. The figures included in the attachment are a snapshot of the first year of the proposals as well as an estimate of what the cost would be in the fifth year for Companies V, W and X. Every proposal increases rates for both residential and commercial service over the existing contract with Allied Waste. Four companies offered alternative services, i.e. multiple pick up days or use of poly carts, for discounted rates off their base proposals. Even the discounted rates are higher than what residents and businesses currently pay for solid waste services. All companies indicated that fuel and equipment costs were major reasons for the sharp increases over the current prices charged to customers. Providing roughly the same level of service the City currently receives, the cost of residential service increases from 41.3% to over 100%. Rates for the same commercial service increase from 25.9% to 77.5%. All five companies included alternative proposals raising rates every year based on CPI, fuel and disposal costs. Column A on the attached exhibits is the base proposal. This is the company's proposal to provide the same level of service as the current contract. This includes twice a week "take all" trash service, once a week recycling, and trucks in the City only twice a week for residential collection. Not all companies responded as requested to the base proposal. Some did not respond and some even modified the base. Please note that Company X proposed four collection days while Company Z did not submit a base proposal. However, Company Z column B represents the current contract with adjustments to brush collection. Columns 6, C and D are alternative proposals such as increasing the number of days trash is picked up in the city, rate increase escalators as well as the use of poly cart containers. Noted below each table are short explanations of the various columns. It is important that we not just focus on the residential side of the equation, but also consider the impact to the commercial customers. Although Company V provides for the best residential rate, the 77.5% increase to commercial customers is significant. We believe we received good proposals; however, we need direction from Council on several matters before we proceed further. We have some flexibility as to the type of service to be provided and need direction on what service is best for our City. Once we get Council direction, we can then go back to the companies and ask for best and final offers on the service Council desires within the City and proceed with contract negotiations with one company after that. Direction from Council is requested on whether or not to consider some of the alternatives proposed. For example: • Is Council only interested in a contract that has identical service levels as the existing contract (Mon/Thu take-all)? • Would Council consider a service of more than two residential collection days a week (4 or 5 pick up days)? • Would Council consider annual rate adjustments tied to the DFW CPI or possibly a fuel adjustment versus no rate change for the 5 year contract? • Would Council consider automated collection containers (poly carts) within the city with only once per week pickup? In summary, the base proposal is for twice a week take all trash service, once a week recycling, with the vendor in the City only two days a week. The proposals received for four days a week service means the vendor would split the City in half with '/2 of the City receiving take all trash service on MondaylThursday and the other half receiving services on Tuesday/Friday. Recycling would be once a week on one of the regular trash days. The trucks would be in a particular area only twice a week although they would be in the City more often. The proposals received for poly cart service would mean trash would be picked up once a week using a 96 gallon cart with recycling being collected on the same day as trash. We plan on having an in depth discussion with Council on Monday night about the various options and hope to be able to answer any questions you may have as well as know what levels of service Council would like us to pursue. Again, we would like direction from Council on the questions identified above. Once we get these we can go back to the top two companies to ask them to review their proposals and prices and give us their "best and final offer". From that, we will bring a recommendation to Council. 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U U U 0 0 ~ ~ ~ ~ ~ ~ ~ ~ ~ d' a(~ m N c~ r o 00 v 3 3 3 ~ ~ a~ m ~ O ~ L C N N N N O O 0 L~ N> ~ V} L L O L U~ C S C C +~ C 0 +, O 0 N~'O ~~ ~ O M C O~ 0 0 N O N U ~,, .O U L L O N m ~ ~ ~ ~ ~ ~ M o f~ c=c3c N~ N~ O ~cc N O b9 ~ ~ • ~ ~ ~3N~N 3N ~~~~ c~~ +, O }, (~ C C N p ~ N N ~ ~ ( O U (~ ~ N O ~ N L ~ C N C O ~ U O ~ ~ ~ o~ c~ c cU~pU~ O c a~p ~ II II II II Q ~ Qo0 U ~ W _~ ~W LL 1 ~_ m 2 X W 0 0 0 0 v p (D ~' ~ o C Q N O M ~` N ~f I~ O 0 c~ o~ c~ d N M ~- O 0 Y m M M O O ~ d' ~t K ~ N ~ c~ ~ ~3 Efl N EA 0 0 L V ('~ (~ p In o ~ c'~ N c~ '~t M N M ~ ~ ~ p r In ~ ~ ~ UO ~ d' ~ O ~ N N ~ ~t b9 fA N 0 0 ~ o ~ C ~ ~ (D p - ~ O (0 N O '~t ~ ~ az' ~ ~ N ~ ~ ~ o~ ~ ~ r ~o ~ ~ V ' lf ) '~ p ('~ N ~ tfl ~ N ~ ~ m ch c~ c0 O C O O O ~ O ~ N 0p N ~ to 00 ~ O U ~= .= cYi I~ (~ ~ T (0 ~ C C C C Q ~ - ~ _ m ~ ~ ~ ~ } c a~ ~ ~ ~ '~ ~ ~ N O C p ~U Q I- N Z a U ~ ~ ~ L L L m m m 0 L 0 L 0 L L +~ L +~ L +.~ ~ N N N (U N a a a U U U N ~ N ~ N ~ _ 'O _ ~ _ 'O N ~ ~ a~ ~ ~ ~- ~ 3 ' - 3 - 3 fl.~ ~ ~ L ~ ~ ~ C N (~ (II tU O L ~ ~ > > -O ~ ~ 0 ~ 0 ~ 0 0 U 'D C S C C +, C 0 ;, 0 0 ~ N N N ~ C 0 (U O ~,+~~ U N L (II ~ ~t m ~ ~ ~ ~ ~ c-c3 ~~E c E Yc a E . ~ i x3ND ~ 3~ 0 ~ ~ ~ N U N ~ C N C O ~ 0 N ~ C N ~ ~ ~ N c ~ c ~ ~ m ~ ~ > ~~ > ,~ ~- C L D U C V C C - C a C N II II II (D (0 II Qm U ~ INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2007-116 ~~~~~ , Date: October 8, 2007 ;~~.. _ ~~ Subject: Review of Parks Contract Mowing Program The pilot program for outsourcing general parks mowing began in May 2005 with the execution of a contract for mowing services at City parks and municipal facilities. The mowing contract with VMC Landscape Services was originally executed May 9, 2005, renewed for an additional year on September 25, 2006, and expired September 30, 2007. According to the terms of the contract, VMC Landscape Services is required to submit a renewal request allowing for price changes in accordance with the local Consumer Price Index (CPI) for the previous twelve (12) month period. In March 2007, during budget preparation, VMC indicated their intent to renew the contract, anticipating a 4% to 5% local CPI increase. In August 2007, VMC requested a 10% increase which exceeded the local CPI and could not be accommodated under the terms of the contract. At this time, staff began exploring the following options for managing general parks mowing activities: 1. Resume mowing services "in-house" as was done prior to implementation of the pilot program. 2. Continue the contract mowing program by issuing bids for a new contract. 3. Create an in-house seasonal mowing program similar to a private sector approach using seasonal part-time labor. Option 1-Resume Mowing Services In-House This option provides for resuming in-house mowing services. As Council will recall, prior to implementing the pilot program in 2005, in lieu of hiring four (4) full-time employees and associated equipment which were included in the FY2004105 budget, funding was directed towards a mowing contract. Applying this same philosophy today, the total annual cost for resuming in-house mowing operations is $359,488, and offers the following: • Improved control over mowing schedules • Ensures best opportunities for guidance and direction of job performance • Provides for additional personnel resources throughout the year • Unable to take advantage of savings from missed mowing cycles ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS ~ Option 2 -Continue Contract Mowin_ Program Prior to the anticipated contract renewal, staff assessed the success of the program in terms of performance, contract amount and key aspects of the program. Based on this most recent review, the following revisions were included in the new mowing contract for which bids were received on September 17. • Included language requiring missed cycles due to weather to be made up the very next possible day • Divided the City into two mowing districts to encourage competition • Included five (5~ one-year renewal periods • Assigned mowing days for each facility: Neighborhood Parks - TH, F Municipal Buildings - M, T Performance Prior to the first renewal in September 2006, staff's evaluation noted that VMC performed extremely well since the General Parks Mowing Program began in May 2005. VMC responded to requests and concerns in a timely, professional and efficient manner despite economic difficulties resulting from labor shortages and higher gas prices. After the renewal of their contract, VMC continued to perform well until the seasonal wet weather conditions continued with persistence into and throughout the summer. Ultimately, the fifth wettest year in recorded DIFW history played havoc with mowing performance, resulting in missed mowing cycles. This in turn, generated inconsistent weekly schedules. However, once the rainfall subsided, VMC once again began consistently performing well. Contract Amount Considerations Staff prepared bid specifications for a new mowing contract for October 2007 through September 2008. Three bids were received on September 17. Bidder District A District B Total VMC $148,842 $155,520 $304,362 TruGreen $178,774 $171,226 $350,000 Dyna-mist $215,640 $214,560 $430,200 The bidders were requested to provide pricing for two separate mowing districts. Staff divided the mowing areas into two smaller districts to encourage more competition. VMC provided the lowest bid for both districts, with nominal disparity between bidders for each district. When the pilot program was initiated and the mowing services were originally bid in May 2005, VMC was asked to confirm their pricing due to a large disparity between other bids received. VMC recognized that their bid was considerably lower than the other bidders; however, they were confident in their pricing and in their ability to perform the work. VMC noted that they provided very competitive pricing commensurate with their desire to secure the mowing contract. To this end, the City was rewarded with significant savings during the previous two years. Key Aspects of the Program In addition to the savings to the City as demonstrated in the current bid calculations and evaluation, implementing the contract mowing program will accomplish the following: • No additional capital outlay for mowing equipment • No additional allocation for personnel to perform mowing tasks • Limits our personal and property liability • Allows us to focus on higher level of service in other areas Option 3 - Create an In-House Seasonal Mowing Program This option considers hiring afull-time mowing supervisor who will oversee the employment of part-time labor for the 36 week mowing season. Full-Time Labor Cost $49,000 Part-Time Labor Cost $147,822 Indirect Costs (cost of hire, training, turnover) $19,682 Equipment and Fuel Cost 77 888 Total Annual Cost $294,392 Key Considerations for Creating In-House Seasonal Mowing Program While this option provides for competitive pricing as compared to the other bids received, the following key aspects of this approach are important considerations: • Attracting part-time employees for 36 week season along with higher turnover • Expected turnover rate impacting level of service • Indirect costs for part-time employee maintenance • Hiring standards and assumption of liability risks Budget Implications Regarding cost implications, a comparison of all three options yields the following: $294,392 NRH Option 3 (Part-Time) $304,362 VMC Option 2 $350,000 TruGreen $359,488 NRH Option 1 (In-House) $430,200 Dyna-Mist Funding for contract mowing services is allocated in both the General Fund and the Sales Tax Fund. The total approved budget for FY2007108 is $237,168. The budgeted amount was based on the remaining one year renewal option and VMC's verbal agreement in March to renew. Although the total mowing contract amount is based on a maximum amount of mowing cycles, the number of cycles per mowing season is contingent upon the weather and the amount of rainfall and growing conditions each year. For example, in FY2006/07, a savings of $31,000 due to missed cycles is anticipated in the contract mowing line item accounts. Regardless of which option is selected, all three options exceed the adopted budget. Due to the probability of fewer completed mowing cycles during the season, staff would evaluate contract expenditures and assess the need to revise the budget later in the year if necessary. Based on the service provided and the cost savings benefit, staff recommends continuing the general parks mowing contract and awarding the bid for FY2007108 to VMC Landscape Services, in the amount of $304,362. After thorough evaluation, staff concluded that this approach has provided, and can continue to provide, the opportunity to improve productivity and efficiency in a fiscally responsible manner. The level of park maintenance service has continued to increase during the first two years of this pilot program, while the overall cost of providing these services has been controlled despite additional maintenance obligations for new parks and trails. Other long term benefits include, maintaining staffing levels which reduce the need for additional maintenance facility space for workers and equipment, and lessens associated liability, workers compensation, and insurance and benefit costs. It further reduces the need for equipment for such services. Staff will present a PowerPoint presentation and is seeking input from City Council on the General Parks Mowing Program options. Respectfully submitted, Bill Thornton Assistant Director of Parks and Recreation CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. A.4 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 16180 Monday, October 8, 2007 7:00 P.M. A.0 Call to Order - Ma~ror Trevino A.1 Invocation -Councilman Barth A.2 Pledge -Councilman Barth A.3 Special Presentation(,s~and Reco._ ni~n(s~ 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) from Consent A eq nda B.0 CONSIDERAPPROVAL 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 September 24, 2007 City Council Meeting B.2 RP 2007-08 Consideration of a Request from Doug Sluiter of Gateway Church to Approve a Replat of Lot AR, Block 6 and Tract 2B1A, Abstract 146 into Lot 4R, Block 6, Crestwood Estates Addition for the NRH Campus of Gateway Church. B.3 FP 2007-10 Consideration of a Request from Jim Makens to Approve a Final Plat of Lot 4, Block 1, Gibson Addition (located in the 8700 Block of Precinct Line Road -1.12 acres) B.4 FP 2007-07 Consideration of a Request from Cliff Harris of Clifford Land Company to Approve a Final Plat of Lots 1-4, Block A, Lots1-3, Block B, and Lots 1A-3, Block C, Briar Pointe Villas Addition located at Main Street and Amundson Drive -1.590 acres). B.5 FP 2007-11 Consideration of a Request from Bob Wyatt to Approve a Final Plat of Lot 8, Block 3, Woodbert Addition located at 8120 Sayers Lane - 2.0 acres) B.6 PU 2007-042 Authorize the Purchase for the Police Department Dictaphone Recording Equipment from MynaVoice Equipment in the amount of $46,616.00. B.7 PU 2007-048 Authorize Purchase of Cisco Network Firewalls from INX, Inc. in the Amount of $39,999.32 B.8 Department in the Amount of $36,178.29. PU 2007-050 Authorize Purchase of Radios from Motorola for the Police C.0 PUBLIC HEARINGS C.1 RP 2006-14 Public Hearing and Consideration of a Request from Jon Westrom of Westrom and Walling Developers to Approve a Replat of Lot 11 A, Block 6 into Lots 11 R1-11 R23, Block 6, Crestwood Estates Addition (located in the 8200 Block of Starnes Road - 3.673 acres). C.2 SUP 2007-04 Public Hearing and Consideration of a Request from Tevia Davis of RaceTrac Petroleum to Approve a Special Use Permit and Public Hearing for a Landscape Variance at 5640 Rufe Snow Drive -Ordinance No. 2955 C.3 ZC 2007-10 Public Hearingand Consideration of a Request from Mark Perkins to Approve a Zoning Change from "AG" Agricultural to "R-1" Single Family Residential located in the 6900 Block of Walter Street - 0.60 acres) -Ordinance No. 2954 D.0 PLANNING AND DEVELOPMENT --- Items to follow do not require a public hearing. There are no items for this category. E.0 PUBLIC WORKS There are no items for this category. F.0 GENERAL ITEMS F.1 GN 2007-088 Suspend the Effective Date of Atmos Energy Corporation's Request to Increase Gas Utility Rates Within North Richland Hills -Resolution No. 2007-058 F.2 GN 2007-090 Amending Section 14-2 & 14-395 of the North Richland Hills Code of Ordinances Regarding Time Period Allowed for Restraining Dogs and Adding New Definitions -Ordinance No. 2959 F.3 PU 2007-047 Approve Contract with Integrated Forensic Laboratories for Forensic Testing Services far the North Richland Hills Police Department for $34,$00 -Resolution No. 2007-057 F.4 PU 2007-051 Award of Bid to VMC Landscape Services in the amount of $304,362 for Parks General Mowing Services F.5 GN 2007-091 Appointment to Quad Cities DFW Economic Development Foundation F.6 INFORMATION AND REPORTS -Councilman Whitson F.7 Adjournment CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. A.0 Subject: Call to Order-Mayor Trevino clrY of NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. A.1 Subject: Invocation -Councilman Barth CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. A.2 Subject: Pledge -Councilman Barth CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Subject: Special Presentation(s) and Recognitions} Council Meeting Date: 10-8-2007 Agenda No. A.3 None. CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 10-8-2007 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. CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. A.5 Subject: Removal of Item(s) from Consent Agenda CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 10-8-2007 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 will be removed from the Consent Agenda and considered. CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. B.1 Subject: Approval of Minutes of September 24, 2007 City Council Meeting Recommendation: To approve the minutes of the September 24, 2007 City Council Meeting. MINUTES OF THE WORK SESSION AND REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 -SEPTEMBER 24, 2007 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 24th day of September, 2007 at 6:00 p.m. in the Council Work Room prior to the 7:00 p.m. regular Council 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 Jim Starr Interim Assistant City Manager Ogden Bo Bass Assistant City Manager Karen Bostic Managing Director AdministrativelFiscal Services 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 Planning & Development Director Larry Koonce Finance Director Mike Curtis Public Works Director Jimmy Perdue Police Chief Andy Jones Fire Chief Eric Wilhite Chief Planner Vickie Loftice Parks & Recreation Director Sharon Davis Parks & Recreation Assistant Director Thad Chambers Economic Development Director Kirk Marcum Assistant Fire Chief Jennipher Castellanos Budget Analyst Call to Order Mayor Trevino called the work session to order at 6:00 p.m. A.0 Discuss Items from Regular City Council Meeting There were no items discussed. A.2 IR 2007-109 Police Department Public Service Announcement Jimmy Perdue, Police Chief presented a DVD video on community involvement. The Police Department continually strives to build a partnership with the community. One innovative initiative by the Police Department is the broadcast of a public service announcement (PSA), titled "Wouldn't It Be Great." This PSA utilizes the concept of neighbor helping neighbor and promotes the awareness of many different types of crime prevention strategies designed to make our community a safer place. Viewers are also encouraged to visit the Police Department's website as another important tool designed to provide communication with our citizens, business and visitors. Citicable will broadcast the PSA on Charter Cable Channel 27 as well as other venues throughout the City including the District Community Meetings. The "Wouldn't It Be Great" PSA will focus on educating our citizenry on how the Police Department and the citizens working together can help make the City of North Richland Hills an even safer place to live, work, and play. There were no questions from the Council. A.3 IR 2007-111 Tarrant Appraisal District Board of Directors -Upcoming Election Karen Bostic presented the item. John R. Marshall, Executive Director, Chief Appraiser of the Tarrant Appraisal District (TAD) has informed all affected taxing entities that the terms of service (two years) of the five member Board of Directors will expire December 31, 2007 and it is time to begin the process of conducting an election of the board. Each eligible taxing unit is allotted its share of 5,000 votes based on the 2006 adjusted tax levy imposed by the taxing entity. The City of North Richland Hills has been allocated 45 votes which may be cast collectively or separately for any nominee or nominees. Entities may nominate one candidate for each of the five positions to be filled, but are not required to make any nominations. After brief discussion and questions by the Council, the consensus was to wait and see who was nominated and cast votes from the nominated list. A.4 IR 2007-110 Update on Drilling Activities at Graham Ranch Bo Bass, Assistant City Manager explained that on Monday, October 8th Metroplex Barnett Shale Incorporated will begin fracturing Graham Ranch #1. Mr. Bass introduced Rob Shultz, Land Coordinator for Metroplex Barnett Shale. Mr. Shultz explained the excitement of the project and introduced Steve Smith. Mr. Smith explained that fracturing makes small cracks in the rock to help the gas flow into the wellbore. Once the fracturing is complete, production at the site will begin. To prepare for this fracturing, truck traffic carrying needed equipment will increase to and from the drill site. The traffic will increase the week prior to October 8t"and last for five to six days. Trucks will also be accessing the site the weekend prior to October 8th. The trucks will follow city ordinances and only transport between 7 am and 7 pm on Saturday. The trucks will be cleaned prior to leaving the site to reduce debris on Hightower Drive. The fracturing will take five to six days to complete. After that, production at Graham Ranch #1 will begin. At the beginning of production some flaring will occur. The flaring will be directed to the ground, and into the fresh water tanklpond, will not be harmful to nearby residents. Metroplex Barnett Shale Incorporated will be contacting those residents before production begins to inform them about the production process. Mr. Smith presented Council with a video of production which can be seen on the city website www.nrhtx.com. He also presented a PowerPoint presentation with pictures of previously completed drilling sites in other cities. Council was invited to visit the well site on October 10th at 10:00 a.m. for a demonstration of the well and fracturing operations. There were no questions from the Council. A.5 Executive Session: Deliberation Regarding Economic Development Negotiations as Authorized by Section 551.087 - 6625 Iron Horse Boulevard Mayor Trevino announced at 6:35 p.m. that the Council would adjourn into Executive Session as authorized by Chapter 551, Texas Government Code, specifically Section 551.087 deliberation regarding Economic Development negotiations. A.6 Adjournment Mayor Trevino announced at 6:53 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 September 24, 2007 at 7:00 p.m. ROLL CALL Present: Oscar Trevino Mayor Suzy Compton John Lewis Ken Sapp Tim Barth David Whitson Scott Turnage Tim Welch Staff: Larry J. Cunningham Ogden Bo Bass Patricia Hutson Monica Solko George Staples Mayor Pro Tem, Council Place 3 Council, Place 1 Council, Place 2 Council, Place 4 Council, Place 5 Council, Place 6 Council, Place 7 City Manager Assistant City Manager City Secretary Assistant City Secretary Attorney A.1 INVOCATION Councilman Turnage gave the invocation. A.2 PLEDGE OF ALLEGIANCE Councilman Turnage led the pledge of allegiance. A.3 SPECIAL PRESENTATION(S) AND RECOGNITIONS) None. A.4 CITIZENS PRESENTATION Laverne O'Steen, 8429 Emerald Circle, showed a picture of a cracking brick column and spoke on issues related to Block 1, Lot 40 Emerald Lakes Drainage Easement. Mayor asked Bo Bass, Assistant City Manager about the structure. Mr. Bass commented that the structure shown was sound and with any concrete as time passes it would crack. A.5 REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None. B.0 APPROVAL OF CONSENT AGENDA ITEMS APPROVED B.1 APPROVAL OF MINUTES OF SEPTEMBER 10, 2007 CITY COUNCIL MEETING B.2 GN 2007-083 APPROVE CANCELLATION OF NOVEMBER 26, 2007 AND DECEMBER 24, 2007 CITY COUNCIL MEETINGS B.3 PU 2007-045 AWARD BID FOR THE PUBLICATION OF THE "DISCOVER" PARKS AND RECREATION BROCHURE TO MAC DIRECT IN THE AMOUNT OF $33,994.20 6.4 PU 2007-046 AUTHORIZATION TO REJECT BIDS FOR THE HARWOOD ROAD ENTRY SIGN B.5 GN 2007-085 AMEND ARTICLE II, SECTION 22-310F THE CODE OF ORDINANCES -EMERGENCY MANAGEMENT ORGANIZATION - ORDINANCE N0.2952 6.6 PU 2007-044 AUTHORIZE CONTRACT RENEWAL WITH HARD KOUNTRY CONCRETE AS PRIMARY CONTRACTOR AND PATCO UTILITIES, INC. AS SECONDARY CONTRACTOR FOR THE MISCELLANEOUS CONCRETE IMPROVEMENTS -RESOLUTION N0.2007-054 COUNCILMAN LEWIS MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. PUBLIC HEARINGS C.1 No items for this category. PLANNING & DEVELOPMENT D.1 Items to follow do not require a public hearing. No items for this category. PUBLIC WORKS E.1 PW 2007-016 APPROVE A DESIGNATED NO PARKING ZONE FOR THE EAST SIDE OF VANCE RD. FROM BOULEVARD 26 TO GLENVIEW DR., DAILY, FROM 8:OOAM TO 8:OOPM - ORDINANCE N0.2951 APPROVED Mike Curtis, Public Works Director presented the item. The Public Works Department has been working with North Richland Hills Baptist Church and a business owner in the Liberty Bank building concerning parking and traffic issues on Vance Road. Several concerns have been brought forward to the department. • Pedestrians or visitors to the church building park in the bank parking lot on the east side of Vance Road. When cars are parked on the east side of Vance Road, visibility for pedestrians is limited as they walk between the parked cars to visit the church on the west side of Vance Road. • Vehicles are often left parked and unattended near the driveways for the bank building. Their parking near the driveways prevents a clear line of site for the motorists exiting the bank parking lot onto Vance Road. Motorists have difficulty seeing approaching traffic on Vance Road. • Traffic flow and emergency access can be impacted by having vehicles parked on both sides of Vance Road. Vance Road will accommodate three lanes of traffic. Parking on both sides of the roadway allow for only one through lane of traffic, which can sometimes present problems for approaching traffic in opposite directions. Emergency access can also be impacted with only one through lane available. Public Works has investigated each concern and found that parking on both sides of Vance Road during the daily hours of 8:OOam to 8:OOpm does create concerns for traffic flow and pedestrian safety. Recommendation that a No Parking Zone be established on the east side of Vance Road from Boulevard 26 to Glenview Drive, preventing street parking during the hours of 8:OOam to 8:OOpm on a daily basis. This No Parking Zone will enhance the safety of pedestrians and motorists who visit the church and the bank property. COUNCILMAN SAPP MOVED TO APPROVE PW 2007.016 AND ORDINANCE N0. 2951. COUNCILMAN WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. GENERAL ITEMS F.1 GN 2007-082 AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH LA TERRA STUDIO, INC. IN THE AMOUNT OF $2fi,800 FOR PROFESSIONAL LANDSCAPE ARCHITECTURAL SERVICES RELATED TO THE LIBRARY PARK PLAZA PROJECT -RESOLUTION N0.2007-055 APPROVED Vickie Loftice, Parks and Recreation Director presented the item. The approved Capital Improvement Program includes funding for services of a Texas Registered Landscape Architect for design and construction administration services related to the development of an open green space located directly south of the new public library on Grand Avenue. Request for Qualifications (RFQ) were sought for services to include the preparation of construction documents based on a conceptual master plan developed by City staff and construction administration related to the project. The requests were sent out to various landscape architectural firms that specialize in this type of work. Six proposals were received and after a thorough evaluation, a decision was made to negotiate a contract with la terra studio, inc. A contract has been negotiated in the amount of $26,800 which includes $800 to cover reimbursable expenses. The current year capital budget includes $30,000 for design services and construction administration with a total budget of $300,000 for the project. The Professional Services Contract includes the development of construction documents based upon a conceptual master plan created by City staff and construction administration services for the project. COUNCILMAN WELCH MOVED TO APPROVE RESOLUTION N0.2007-055. COUNCILMAN EARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. F.2 PU 2007-043 AUTHORIZE PAYMENT TO MOTOROLA FOR RADIO MAINTENANCE AGREEMENT -RESOLUTION N0.2007-053 APPROVED Jimmy Perdue, Police Chief presented the item. The annual maintenance agreement for all Motorola radios and related equipment is now due in the amount of $352,430.88. The City of North Richland Hills has shared the maintenance costs included in this agreement with the Cities of Bedford, Euless, Keller, Haltom City, Southlake, Colleyville, Grapevine, Richland Hills and Tarrant County for the past twenty X20) years. The City of North Richland Hills pays the amount in full and then is reimbursed $320,194.87 by the other entities for their share of the radio maintenance. An Interlocal Agreement is in place to facilitate this. The cities additionally receive a discount rate of 3.78% when the contract is paid in an annual lump-sum payment. This year's annual lump-sum discount from Motorola reflects savings of $13,875.60. Finance has performed a cost benefit analysis verifying that this is the best payment option. Currently, there are 3,231 radios and 31 radio consoles covered by this contract along with some additional miscellaneous equipment. The Interlocal Agreements that were written to accommodate this contract were implemented so as to provide bulk discounting, thereby alleviating some of the costs on a per agency basis. The contract allows for the repair of our radio equipment, replacement of portable antennas if lost or damaged, replacement batteries for portables and other such items of benefit to the agencies represented. COUNCILMAN TURNAGE MOVED TO APPROVE PU 2007-043 AND RESOLUTION N0.2007-053. MAYOR PRO TEM COMPTON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. F.3 GN 2007-084 CONSIDER AMENDMENT TO CHAPTER 104 GAS WELL DRILLING AND PRODUCTION -ORDINANCE N0.2953 APPROVED John Pitstick, Planning and Development Director presented the item. After reviewing the Gas Well Drilling and Production Ordinance an additional change was considered to the well setback section that would restrict drilling within one thousand five hundred feet (1,500') of any freeway or principal arterial roadways within the city. This change will require gas wells to be placed further back from major roadways and will encourage the efficient development of property without encumbering prime properties with long term gas well sites. This will also help with the potential blockage of primary arterials caused by unforeseen emergencies involving gas well drilling or production. The proposed setback can be reduced to a minimum of 300 feet with an appeal and approval of the Gas Board of Appeals. This change will allow scrutiny of gas well sites near major roadways within our community and help assure the viability and potential development of prime properties as well as protection of transportation routes within North Richland Hills. COUNCILMAN WHITSON MOVED TO APPROVE GN 2007-084 AND ORDINANCE N0. 2953. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. F.4 GN 2007-087 APPROVE INTERLOCAL COOPERATION AGREEMENT WITH THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS FOR OPERATION OF COMMUTER RAIL SERVICE (TRINITY RAIL EXPRESS APPROVED Elizabeth Reining, Assistant to the City Manager presented the item. A renewal of the Interlocal Cooperation Agreement with the North Central Texas Council of Governments (NCTCOG) for the operation of the Trinity Rail Express (TRE) is being presented to all of the mid-cities that do not fund the THE through sales tax. The cities being asked to execute this agreement are Arlington, Bedford, Colleyville, Euless, Grand Prairie, Grapevine, Haltom City, Hurst, and North Richland Hills. NCTCOG will be executing separate agreements with each of the above participating cities. The current Interlocal Cooperation Agreement with all the mid-cities expires September 30, 2007. The NCTCOG is requesting a 10% increase for each city's contribution in the next contract period, for FY 2008, FY 2009 and FY 2010. This increase would raise the City's contribution from $67,946 a year to $74,741 a year. Originally, the NCTCOG requested a contract increase of 14.6% based on increase ridership levels from the mid-cities. But, at a July 30, 2007 meeting city representatives successfully lobbied the NCTCOG to use the Consumer Price Index (CPI) increase instead of increased ridership levels. The purpose of this agreement is to allow those cities that do not fund the THE through sales tax to assist with ongoing operation and maintenance (0&M) costs through this agreement. Each city's share of the 0&M costs is based on a ridership survey taken in 2005 and increased based on the CPI. COUNCILMAN WELCH MOVED TO APPROVE GN 2007.087. MAYOR PRO TEM COMPTON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. F.5 GN 2007-086 APPOINTMENT OF CHAIRMAN TO REINVESTMENT ZONE N0.1 AND CHAIRMAN TO REINVESTMENT ZONE N0.2 APPROVED Patricia Hutson, City Secretary presented the item. In accordance with the Bylaws for Reinvestment Zone Number One and Reinvestment Zone Number Two, the City Council is to appoint the Chairman to both boards on an annual basis. Mayor Trevino was appointed last October as Chairman to both boards. COUNCILMAN WHITSON MOVED TO APPOINT MAYOR TREVINO AS CHAIRMAN FOR BOTH REINVESTMENT ZONES N0.1 AND N0.2. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-O. F.6 ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA Council took action on the following item discussed in Executive Session: Deliberation Regarding Economic Development Negotiations as Authorized by Section 551.087 - 6625 Iron Horse Boulevard COUNCILMAN LEWIS MOVED TO APPROVE RESOLUTION N0. 2007-055. COUNCILMAN SAPP SECONDED THE MOTION. Mayor Pro Tem Compton stated Resolution No. 2007-056 provides that the City Manager is hereby authorized to execute an Economic Development Incentive Agreement with Fitz Manufacturing, LLC conditioned and as approved by the city's attorney, granting a rebate equal to one half of the city business personal property ad valorem taxes paid by the grantee to the City annually beginning January 1, 2008 for a period of 5 (five) consecutive years subject to a commitment by the grantee to relocate to a site in North Richland Hills and, for the term of the grant, to employ at least 120 persons at such site and to maintain business personal property at such site of a value of at least $2,000,000.00. MOTION TO APPROVE CARRIED 7-O. F.7 INFORMATION AND REPORTS IR 2007-112 UPDATE ON GAS DRILLING AT GRAHAM RANCH Bo Bass, Assistant City Manager introduced Rob Shultz and Steve Smith with Metroplex Barnett Shale, Inc. Mr. Smith updated the Council on the steps that would be taking place for the first oil and gas drilling site in the City of North Richland Hills. Mr. Smith explained that fracturing would be the first to take place. Fracturing makes small cracks in the rock to help the gas flow into the wellbore. Once the fracturing is complete, production at the site will begin. To prepare for this fracturing, truck traffic carrying needed equipment will increase to and from the drill site. The traffic will increase the week prior and last for five to six days. Trucks will also be accessing the site the prior weekend and will follow city ordinances. The trucks will be cleaned prior to leaving the site to reduce debris on Hightower Drive. The fracturing will take five to six days to complete. After that, production at Graham Ranch #1 will begin. At the beginning of production some flaring will occur. The flaring will be directed to the ground and into the fresh water tanklpond, this will not be harmful to nearby residents. Metroplex Barnett Shale Inc. will be contacting those residents before production begins to inform them about the production process. Mr. Smith presented Council with a video of gas production which can also be seen on the city website www.nrhtx.com. He also presented Council with a PowerPoint presentation with pictures of previously completed drilling sites in other cities. F.8 INFORMATION AND REPORTS Councilman Lewis made the following announcements. The North Richland Hills Public Library will hold its annual Book Sale on Saturday, September 29, from 9:00 a.m. to 4:00 p.m. Hardcover books will be sold for $1, while paperbacks will be priced at 25 cents each. The library is located at 6720 NE Loop 820. For more information, please call 817-427-6814. Get to know your North Richland Hills Fire and Police Departments. Attend the NRH Public Safety Expo from 10 a.m. to 3 p.m. on Saturday, October 6, at the Fire Administration Facility, 7202 Dick Fisher Drive. There will be safety demonstrations and information booths for all ages to enjoy. For more details, call 817-427-6900. North Richland Hills is proud to present the Autumn Night Music concert series. On Saturday, October 6, Me and My Monkey, a Beatles tribute band, will perform. On Saturday, October 13, the Sfudio 54 Band will perform. Admission is free. Concerts begin at 7 p.m. at Kay Granger Park at Mullendore Elementary. Guests are encouraged to bring blankets and lawn chairs. Please consider walking to the park, as parking is limited. For more information, call 817-427-6620. Kudos Korner -Terry Wreay, Steven Lopez, and Tyler Boswell, Public Works Department Street Division. A resident called to express appreciation for the prompt response given after he reported a pothole on Smithfield Road. He said the pothole was fixed the same day. He appreciated these employees for their speedy effort and attention to detail in area of town that is heavily traveled. He said it is nice to know the City has excellent services. F.9 ADJOURNMENT Mayor Trevino adjourned the meeting at 8:03 p.m. Oscar Trevino -Mayor ATTEST: Patricia Hutson, City Secretary CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 10-8-2007 Presented by: Eric Wilhite Agenda No. B.2 Subject: RP 2007-08 Consideration of a Request from Doug Sluiter of Gateway Church to Approve a Replat of Lot AR, Block 6 and Tract 2B1A, Abstract 146 into Lot 4R, Block 6, Crestwood Estates Addition for the NRH Campus of Gateway Church. Case Summary: The applicant, Doug Sluiter, representing Gateway Church is proposing to replat a total of 10.60 acres. The purpose of the replat is to consolidate all parcels of land the church owns into one. It includes an unplatted portion to the north, tract 2B1 A containing 4.7899 acres, and the lot upon which the existing structure is located, Lot AR containing 5.8126. Current Zoning: "C-1"Commercial Thoroughfare Plan: The proposed lot has frontage on Davis Boulevard, a 6-lane, divided, principal arterial street (P6D) with varying width right-of-way, and on Starnes Drive, a 2-lane, undivided, minor collector street (C2U) with varying width right-of-way. Comprehensive Plan: The Comprehensive Plan depicts retail uses for this area. The lot proposed by this plat is consistent with the plan since a church is a permitted use in this zone. Staff ReviewlRough 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. Planning and Zoning Commission Recommendation: Approved Replat request by vote of 6-0 Review Schedule: Application: 7123!07 Final Hearing: 1018107 Total Review Time: 11 weeks Recommendation: To uphold Planning and Zoning commission and approve the replat request RP 2007-08 LOCATION MAP ~~~~f ; ,Y,~ .. ~7~1~ ~ ;: ..,~ F": .:^ r,., ~ ti; `r ~i - ~ X~'~', ..'¢~Y~ ~.. Diu ~~ I~ VRI "1~jt;~ - ~ "t.--..., ~, ~i~ s ~ Y~ r .}1 . n ! ~~' ~~ ~''+~ ~+>n~ r. ~. ~ ,, • ~;r y n~~~". r+ 4r V ;~ ~1T ;. ~' .~,~ i - ~' p ~ .I. 4_ ~,n4 r k--< ~:~ -,-' v d H O C tD -' N C. -~ -_ NFZH RP Zao7-a~ Replat - Gateway Church Crestwood Estates Addition,. Black 6 ~JW Corner of Starnes Road and Davis Boulevard ~11J-1_~~ Feet Prepared by Planning 8123107 0 ~rnaa 2ao 3oa aoo PUBLIC WORKS MEMO N ~~H CITY OF NORTH RICHLAND HILLS MEMO T0: Chad VanSteenberg, Assistant Planner FROM: Gregory Van Nieuwenhuize, P.E., Assistant Public 1r+11orks Director RE. RP 20x7-08 Crestwood Estates Addition -Gateway Church Tract Block fi, Lot 4R DATE: August 28, 2007 Pubic Works has reviewed the proposed Replat documents submitted to this office on August 31, 2007 far the Crestwood Estates Addition; Block 6, Lot 4R property. Replat On August 31, 2007, the Public Works Department determined that the Replat far the Crestwood Estates Addition; Block 6, Lot 4R ARP 2007-08} received by this office on August 31, 2007, met the requirements of the Public Works Department in accordance with the Subdivision Ordinance Chapter 110 of the City Cade}. Rough Proportionality The public improvements for Crestwood Estates Addition; Block 5; ~.ot 4R the `'Subdivision'} include the installation of sidewalks along Starnes Road from the west side of the existing westernmost driveway approach to the west property line the `Starnes Sidewalks"). Additional sidewalks along Davis Boulevard will be required when development beyond the current renovation of the on-site structure occurs. Appropriate public sanitary sewer facilities, storm drainage facilities and water facilities currently exist for the Subdivision, The construction of the Starnes Sidewalks is required for the development of the Subdivision as proposed by the developer. Therefore, the developer will be required to assume 100°/0 of the amount required for such infrastructure improvements. Chad VanSteenberg RP 20Q7-08: Crestwood Estates Addition Gateway Church Tract (Flack 5, Lot 4R} August 31, 2x07 Page 2 of 2 Public Uvorks staff will be available to meet and further discuss this rough proportionality determination. The developerlengineer/owner may dispute staff's proportionality determination by filing a written appeal of this proportionality determination, along with 15 copies of such appeal, with the City Secretary within 1 o days of the date of the Planning and Zoning Commission, The appeal shall comply with Section 110-455: "Rough Proportionality Appeal" and Section 110-456: "Appeals Procedure" of the City Code, The above determination of proportionality is made pursuant to Section ~12.90~, Texas focal Government Code by the undersigned professional engineer in the employ of the City of North Richland Hills, licensed by the State o~Texas. :' .1 ! 1 ; l ~ ,; Crego~r 1(~n Nieuw~huize, P.E. ~' Assistant Director of Public V1lorks s y ~ e a~t ~ ~ ~ d d~ s ~"~ ~ " xb 1~ x ~ kU rr ~ ~. ~ 66 R Gx 1 4' ~ ~ r, ~ ~~99 ~ Ec `g ~ k ~~~ ~Y ~ ~ ~6 ~ F 8S ~g~ ?S ~~°t_yB ~'14~i . ! ~~ 7 F ° 1 E Y~ ~~ ~1i y p u ~ G p [F 1p G M ~ '! ~ rk !,!p g ~ ~ 0 ~ li~~? i ~ '~~T~fb i~} ~ ip+~ r~M k ! 1 E! k gy Q' YBW~j~j ~g ~~ !~ ~ ~ IS ti ~ ~"~',~ - g er ~~t ~~ ~~ZI ~~ t, ±~$ °~ ~.,+ 1-~~~€p~ W g' 8W~g iNi~~ ~r ~ g 9 dw~}spp q ! a"QY~ 1 @:n~ ~y° r~ t ~y~ ~r$ ~, t.~ P~ rya Ohs 1 ~, R ~y ~ 4 p~p~Ry P ~ y~C 9.f~~ p' g~~ A~ ~'A ~Y 7+ ! 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Y ' r. y Jt'M'tlB'Jp3' R ~ + ~ ~ 79'103' ~86,8.BB~ ~~ / p. M aT, r1/ ~ °iRii~ I ~RRr i ~ f ~ ~h 1. F~ ~ I I ;' k ,,,. ~, s~ ai9~ VIII I ~ pJl~„~~ afC Q ~ ~, .~,,.~~ ~ ~~~ ~ illl~l ~ ti 1 W I ~ "'r~ Flu II ; 'I ICI I +~8 ~, g~~ ! ,~, yy 0. ~~ ~~ ~~ •~a~ll ~,~ --~~~~--•r~ ~~ gig ,, ~' (19 4.. y ~ f ~i A aq~ iii ~----...:~,: i ~,.~- ~ay~ t ~~ -'~ ai I ~ , , i I r ~~ ~ f ~ ~ ~ ~ ,ICI .~; ~ I ~ ~. .! ba g ~ ~ I,R ; for ~~ I ~ ~~1 I "~ ICI ~ ~Ig~ ~~ g~P ~~ erKx ~~ 1 ~ ~M i ~ '~~ "~' ~ ~~ a i~ ~ is~'~ ' I '~ ~ ~ I ~ ;~~ ~ y l ~~. ~ ~, I ~ ' 1~ ~ 111 ~~ ~ ~~ ya~~~~ .~~'t~g ~8 6dr.~'.. ~ t ~ 1 1, I» ~ Rt r g t n~orx 3 I ~ " ~ 'r I'~.Hl f~~ ~ I ~,j~ ~ ~~~~'~~ ~ig' 't ~ ~ + k nuxx y ~ I }` 1 e ~~ I~~~' ~v+6f:u",~~ f° ;~R~~F~ ~~l{.~^ i~, 7 g ~ r i ~~ 4orla, ~$~ \ Iljlgyj~ ~~~ V~! ~a ~pw~~~`~ ,sl~t~l~~~p1ti~~_~h~l~ y~pty ~1 B40dfJ ~ ~ ~ i J{~ :~~'4 , ~ 1~~'! ~y~~t~.}~ ~ ~n~llJi.iSDi'~~~~~ "~R i&II 4qr ec, iY F~ ~ E•: vl^ k~ 111 %%` 19~V ~I IBOCRa ~ p"~X K~k: 4~~~~ eixNixnn RL ~~~ ~W~ s~ D g r~ ; BItlCR J r r I _ ~ 4 ~~ ri Y y ` ~.J I I ` ~, ~ ~ 'M1B SNYO ~ _ _ ~ (~ r I .('\ ~ Wt IR IR:li ,4 ~ tl ~~ I ~/ d 1-Q 401 iC, X `'~' ~~~jl~ __•_._.._ .- .... ~ ~ ~ } B40CI{ 3 R~ t r. 1~ ~, - ,,,, ,,~ ~ .~,, w,, EXCERPT FROM THE SEPTEMBER 6, 2007 PLANNING AND ZONING COMMMISSION MINUTES RP 2007-08 Consideration of a Request from John Blacker of Kimley-Horn & Associates, Inc. to Approve a Replat of Lot AR, Block 6 and Tract 2B1A, Abstract 146 into Lot 4R, Block 6, Crestwood Estates Addition, Gateway Church, (Located in the 7500 Block of Davis Boulevard-10.60 acres Anna Carrillo, Civil Engineer of Kimley-Horn and Associates, Inc., 2767 Autumn Breeze, Grand Prairie, TX came forward representing Gateway Church, requesting to replat 3 tracts of land into one single lot . She noted that there are no public improvements at this time. Don Bowen asked if the northern portion of this property is in the flood plain? Eric Wilhite said yes it was. He stated the property is zoned C-1 and they are requesting to replat the land for the use of a satellite campus of Gateway Church located in Southlake. This campus will primarily be geared towards youth. Staff has reviewed and it meets all the subdivision rules and regulations and recommends approval. APPROVED Bill Schopper, seconded by Mike Benton motioned to approve RP 2007-08. The motion as carried unanimously (6-0). Mark Haynes was absent. CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 10-8-2007 Presented by: Eric Wilhite Agenda No. 6.3 Subject: FP 2007-10 Consideration of a Request from Jim Makens to Approve a Final Plat of Lot 4, Block 1, Gibson Addition (located in the 8700 Block of Precinct Line Road -1.12 acres) Case Summary: The applicant, Jim Makens, is proposing to final plat this 1.12 acre tract near the intersection of Precinct Line Road and Davis Boulevard for commercial development. Current Zoning: "C-1"Commercial Thoroughfare Plan: The lot has frontage on Precinct Line Road, a 7-lane, undivided principal arterial (P7U) with a 120 feet right of way. Comprehensive Plan: The Comprehensive Plan depicts retail uses for this area. The lot proposed by this plat is consistent with the plan. Staff Review I 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 no public infrastructure improvements are required for the Gibson Addition. Planning and Zoning Commission Recommendation: Approved final plat request by vote of 6-0 Recommendation: To uphold the recommendation of the Planning & Zoning Commission and approve final plat request FP 2007-10 Review Schedule: Application: 6/28107 Final Hearing: 1018107 Total Review Time: 14 weeks LOCATION MAP N FP 2007-~ 0 Final Plat Gibson Addition Lot ~4, Block 1 8700 Block of Precinct Line Road Feet Prepared by Planning 8/23/07 0 45 90 180 270 360 City of Keller PUBLIC WORKS MEMO 1~I ~~H CITY OF NORTH RICHLAND HILLS MEMO T0: Chad VanSteenberg, Assistant Planner FROM; Caroline Waggoner, Civil Engineer SUBJECT; Gibson Addition; Block 1. Lot 4 FP 2007-10 DATE: August 20, 2007 Final Plat (Informational Comment} The accompanying utility and drainage plans show a proposed drive approach on Precinct Line Road for this lot. This drive approach meets neither the City's nor TxDOT's minimum spacing criteria. Should a drive approach be sought for this location in the future, a TiA wi(1 be required by the City in addition to any TxD4T permitting requirements. On August 20, 2007, the Public Works Department determined that the Final Plat for the Gibson Addition; Block 1, Lot 4 ~FP 2007-10) received by this department an July 3, 2007 met the requirements of the Public Works Department in accordance with Chapter 110 of the City Code. Public Infrastructure Construction Plans; The Public Works Department has determined that no public infrastructure construction plans are required for the Gibson Addition: Block 1, Lot 4. Rough Proportionality No additional paving, water, sanitary sewer, or drainage facilities are needed to provide 5eNICe t0 thlS lot. The above determination of proportionality is made pursuant to Section 212,904, Texas Loco! Government Code by the undersigned professional engineer in the employ of the City of North Richland Hills, licensed by the State of Texas. The Public Works staff will be available to meet and further discuss this rough proportionality determination. The developerlengineerlowner may dispute staffs proportionality determination by filing a written appeal of this proportionality determination, along with 1 a copies of such appeal, with the City Secretary within 10 days of the date of the Planning and Zoning Commission. The appeal shall comply with Section 110-455: "Rough Proportionality Appeal" and Section 110-456: "Appeals Procedure" of the City Code. cc: Gregory Van Nieuwenhuize, P.E.. 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This is the last tract in the development. He explained that is was not platted with other properties because they were uncertain what they were going to have in the end. Eric Wilhite came forward stating this was all previously preliminary platted and has mutual access dedicated to get to the back lot where the hair salon is located. The Development Review Committee has reviewed this plat and it meets all the subdivision rules and regulations and staff recommends approval. APPROVED Mike Benton motioned to approve FP2007-10, seconded by Kelly Gent. The motion was carried unanimously (6-0). Mark Haynes was absent. CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 10-8-2007 Presented by: Eric Wilhite Agenda No. B.4 Subject: FP 2007-07 Consideration of a Request from Cliff Harris of Clifford Land Company to Approve a Final Plat of Lots 1-4, Block A, Lots1-3, Block 6, and Lots 1 A-3, Block C, Briar Pointe Villas Addition (located at Main Street and Amundson Drive - 1.590 acres). Case Summary: The applicant, Clifford Land Company, LLC is requesting approval of a final plat for an "RI-PD" Residential Infill -Planned Development. The 1.590 acre site is located at 8209 Main Street, with Amundson Drive along the north. This tract lies between Amundson Drive and North Main Street with a public park bordering the eastern boundary of the development. The preliminary and final plats for this case are running concurrently. Current Zoning: The zoning of the subject property was recently changed to "RI-PD" for an 8 residential and 3 open space lot development. Thoroughfare Plan: The site has primary access by a new street connecting from Amundson Drive to Main Street, both R2U local streets. Comprehensive Plan: The Comprehensive Plan indicates retail uses for this area. However, market conditions and site limitations make this residential use more viable at this location. Staff ReviewlRough Proportionality Determination: The Development Review Committee has reviewed the plat and has determined that it complies with both the established RI-PD zoning site plan and the Subdivision Ordinance. The construction of public infrastructure improvements is required for the development of the site. Therefore, the developer will be required to assume 100°/a of the amount required for such public infrastructure improvements which will be indicated on the final approved public infrastructure construction plans for the subdivision. Planning and Zoning Commission Recommendation: Approved final plat request by vote of 6-0 Recommendation: To uphold the recommendation of the Planning & Zoning Commission and approve final plat, FP 2007-07. Review Schedule: Application: 412107 Final Hearing: 1018107 Total Review Time: 27 weeks LOCATION MAP N FP 200-07 Final Plat -Briar Pointe Villas Lots ~ -4, Block A; Lots ~ -3, Block B & Lots 1-3, Block C - 8200 Black of Main Street Feet Prepared by Planning 5f11107 0 ~aa Sao aoo goo goo PUBLIC WORKS MEMO N ~~H CITY OF NORTN RICHLAND HILLS MEMO T0: Chad VanSteenberg, Assistant Planner FROM: Glenn Srnith, Engineer Associate SUB,lECT: Briar Point Villas Addition; Block A, Lots 1-4; Block B, Lots 1-3; Block C, Lots 1-3 PP 2007-04 & FP 2007-07 DATE; September 12, 2007 Public Works has reviewed the revised Preliminary & Final Plats submitted to this office on September 11, 2007. All Public Works' requiremen#s have been met. cc; Gregory Van Nieuwenhuize, P.E., Public Works Assistant Director GES1pwm2007-1fi4 ~ x j N ~ R tQg d ~ ~~ ~ ~ 6 ~ ~ " ~ `c c ~ Y. Y V 7. ~0'L U;n:° ~,~~,M: ~ mh `~ .7 ~ > ~ y Z ~ ~~ EE ~ 8 ~ ~ 9^ ~ ~~ ~ ,~ 7 ~ ~ ~ ~ ~ e a o E o" Cu'~ .. I ~~ ;: ~, V~~„m ~ h ~ ` ~ ~ C v ~ - ~ fl 9pe E ~y 9i 6 { 6 g o 71 U • ~ ® a"u ,eA7 C W/tiG~ n r' ~' c ~.. ~M ~ 1~° 7 1 8 ~ -~! ~ K ~ ~ ~ ° Y ~ `Se '8 ~ ~ ~ ~ Ip9~ ~ ~ ~Y y. " p"~ ~ ~b~NO~ '~~~y~;; ~~ C . +~'' M 9 3 ~ t ~, 1F ~ ~ ~ ~ ~ ~ '~ ~ ' ' ~ - QQ ~ ~ ~Y ,' ~i ~J -~ ~~~V.. tl ~ ~ u n ~L in ~_' ~x e" ~ M ~Y k~ y * + < r~ !f ' 9 ~ E 9 ~ i~$~~ ~ ~ , ;~ 3 ~ ' ~ ~ ; ~ "~ ~ '~ ~ oon. :~~~ ~ w~ ,E ~ U q ~u ~~ ~' is W y N~ W e6 u7' ~'l0 I rL g ~~ 9 .i ~ ~ a ~ ~ x ~~ ~~~5~ ~~ ~~ ~ EEU ~ ~ ~ cn~ ~ ~ 0 ~.~ / ~ ~,`41 ~. 11 1~ ~ ~ 9 9 ~ g ~~ .__ b ~ ,~~y~~ ~~ B~ ~ ~ . ~ ~ ~ ~ a ~ . ry a ~ b ~ 1 ~ ~ ! ~1 j ,~ ~~ _'~ ~ ~ ~ ~ ~ 3 ~~ ~~ ~ a~ ~ ~ ~ ~~ i ~ ~y ~~~~~i~k ~9 ~9 ~~ ~ ~~ ; ~ ~ ~~ ~ ~ ~ ~ ~ r. 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B~~Q Vl N i ~ ~'~I a i N j ~-, ~ C N' r ~ .. . ~r ~ i _ ~fd~ V~ ` a ~ i bqo ~0 ~~, 0 ;~, ` N 17 ~ ~~ ' N F P n1 ~ 6 7 r2 \ t `~ tD ~' b~ f 2 0 ro '~~ y n ~a ii ~ -~- .~ ~^ i s ...-,. °~ ~ E ~ 19511 3 ,90,SdA0 N ' es ' yr. 's ~ nu o n _ ur4 ~, ~ ~ U .L1 u~' i \ , ~ v, 11 . ,, ~ r.~?s ~ ~? ~OO'J i{r ~N 11 ,,,, ,; ,. ~. \ Q O 0 d ___, a u n ,P~' cu '' S vs ~ _ ~ ~ o 8$n ~ ~ ~~~ ~_~ ~~ -~ h¢~ Rt, ~~ i f# :v ~~~~~~ ~ IF i~ ~ ~ °~ E~ ~~ ~~ ~ ~ ~~ ti }~J( a.. Wut3W.J `~y[ { `' .. ~:. 0 4 n ~ o ~ , r- }' v ~ Z U V v r `- ~ v E v v C v U . b $~ i6 o b ~s~ A'' t~R; '~ ~k~ ~: >; 9 ~~ ~~ ~~~~ ~= a ~~~~ ~ ~~ ~$ f EXCERPT FROM THE SEPTEMBER 20, 2007 PLANNING AND ZONING COMMISSION MINUTES FP 2007-07 CONSIDERATION OF A REQUEST FROM CLIFF HARRIS, TO APPROVE A FINAL PLAT OF LOTS 1-4, BLOCK A, LOTS 1-3, BLOCK B, & LOTS 1 A-3, BLOCK C, BRIAR POINTE VILLAS (LOCATED ON MAIN STREET & AMUNDSON DRIVE -1.590 ACRES). Eric Wilhite said that this is the final plat for the previous case, The preliminary plat would have come sooner for approval but after speaking with staff and determined with timing that it would be easier to leave them together, The final plat will go on to City Council for approval and they will be released for construction permits to allow them to get this subdivision underway. This meets all final plat regulations and staff recommends approval. APPROVED Mike Benton, seconded by Steven Cooper motioned to approve FP 2007-07. The motion was carried unanimously (6-0). Kelly Gent was absent. CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 10-8-2007 Presented by: Eric Wilhite Agenda No. B.5 Subject: FP 2007-11 Consideration of a Request from Bob Wyatt to Approve a Final Plat of Lot 8, Block 3, Woodbert Addition (located at 8120 Sayers Lane - 2.0 acres) Case Summary: The applicant, Mr. Bob Wyatt, is proposing to final plat this 2.0 acre tract for development of a single family residence. A preliminary plat was approved on December 21, 2006. Current Zoning: "R-1-S"Special Single-Family Residential Thoroughfare Plan: Currently, Sayers Lane ends approximately 80 feet prior to reaching Lot 8. The applicant is required to extend a partial right of way (24 feet) to access this lot. In addition, ahammer-head style turn around will be added as part of a 20 feet access easement to ensure adequate public safety access to the lot. This configuration has been approved by the Fire Department. Comprehensive Plan: The Comprehensive Plan depicts low density residential uses for this area. The lot proposed by this plat is consistent with the plan. Staff 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 this subdivision will be responsible for the installation of water and pavement facilities and is required to assume 100% of the amount necessary for such improvements. Planning and Zoning Commissions Recommendation: Approval by 6-0 vote of the request. Recommendation: To uphold the Planning & Zoning Commission and approve final plat request FP 2007-11. Review Schedule: Application: 7130107 Final Hearing: 10/08/07 Total Review Time: 10 weeks LOCATION MAP __ ~ __. _._ reen ._ ailed rive ___ W_ _~ __. ._-_~--1---, __ z ~ ---- a ___ _,-~i ___p1111~ods~Lan~- _- ----- _.__ ~.. D r~~_ ~~...... _....._._._.._...~---__ ,~--- --, _._ -- __ ~.~ ___._.Sayers~. r _ } r~...~ ,~ _._1__._ _ , -. ., ~ - I i „~f " ~u __. ______._..._._._~.~ `~R-e~woo~~`C-ourt ~: :~, ; ,, , .~_. __._ I --_ ~~~n d~rv~ ~~ ~1~~ ~~ ~'~,,.,- _. _ _. _ j __ ____. t0 '., ~ ._ ~L..~ i o ~, ~ ~~ .._ -.. ~ ~'~, ~ __ r - ~., ---- _ _ .__._~ ~___ _ _ _.._..11 ~ ---_.___ _ _ ___ _.._ _ r lei ~H A FP 2007-11 Final Plat Woodbert Addition, Lot 8, Block 3 8100 Block of Sayers Lane u.\-r.- ;-'\ Fe+ Prepared by Planning 8127107 0 ~~o soo so0 900 1,200 PUBLIC WORKS MEMO N ~~H CITY OF NORTH RICHLAND HILLS MEMO Y0. Chad VanSteenberg, Assistant Planner FRAM: Caroline Waggoner, Civil Engineer SUBJECT: Woodbert Addition; Block 3, Lot 8 FP 2007-11 DATE: August 20, 2007 Final Plat On September 12, 2001, the Public Works Department determined that the Final Plat far the Woodbert Addition; 81ock 3, Lot 8 (FP 2007-11) received by this department on September 12, 2007 met the requirements of the Public Works Department in accordance with Chapter 110 of the City Code. Public Infrastructure Construction Plans; 0n September 12, 2007, the Public Works Department determined that the Public Infrastructure Construction Plans for the Woodbert Addition the "Subdivision"}, received by this department on September 5, 2007, met the requirements of the Public Works Department in accordance with the Subdivision ordinance (Chapter 110 of the City Code}. ~~ , r. . ~~ ~- Garoline Waggoner, P.E Civil Engineer cc; Gregory Van Nieuwenhuize, P.E., Public Works Assistant Director GLW~'pwm2007-166 {1(iFt'If II'.gl11f M.41.tAp It1At1 tl KttCNN NI MM k4:. K ~ + ~' ~ } .. 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I 3 ~ ~ I I v~~£ ~ ;~~ I I I ,~- ~~ ~_~ - ---,-- -T----------- - i ,Iran3„IKIdMIcIN15 SlI ~ ~'. :~~ nw~. V ~~~ N .I~ ~ - Xia x~ wL ~ ii =J.` Y s 7.1. ~,; a Ipr r ^aE / ~ ~ s ~ e s. SLR ° ~s ~ ~ ~ y k,~ 4 • ~ a $ v ~ a.. C ~ c ` %~ tc.~ f. .7 71 V U rye' a. A t '~ ~ SAY sic / ~ ~ \ ` :~' .SPY r o i.~ 6 SOL S .Ne i ~'C C fi \ ~ ~ _.~.-.,, / ,f, ~~+r "+~' tat l S ry2' ~ ?~~~ - = ~ ~ 1 y s t. y 1' ~ ~ ~ y YAWR ~fl ~ ~'~ ~ , f ~- t F g i n 5 r F g 5 U a C • x AI C e ~i a~ F ~ ~~~H~~I~I~,a~~~~ ;b --, r Y-a it j• ~ II I~ I »'i s _~ ~C``7 Y ,~~, i~ !~ =1 ~' ~' N'£ 4 ~ j ~' I -ice i ,. _ ;c~< . ~ i ~ I c~ w ~ p~ I I 1- ~ p - iI M ~ ~ i i H a `~~ i ~ ^r _/ [ el~ i N ~ ~ r.C-i V~At V E~ ~~N -~ .•f IA ~~ ~ r ' Li w ~ i ~~ ~~ r; p ~: ~ ~ ~ ~._.-._.._ ~ S _..~.. ~. -.______..__-~ i I ~ >! v Ti = c : >. a ~ a ~ - , ._ . _ - 1 - - ~y` ~ ~ ~ - -- T. : .I I I S / „INIJNidNI N ~ ~ ~ y ~ •J ~ ~ ~ J~ i 6 r «- 1 rlu d y ~ ~r t `- Z - j i i QC/4illllltl``~ i~ ,. N r y A % I i ~ q~ac:~' ~IIN ~: x~p3 : S '~ t (,~;t ~ta:~' r~Z 7~ IC ;+,;~ t~t,A ~, Y ;S 'L ~ ~~~: ~ v » 9F / J p ~y5 ~ I X~~'S C y 'I' ~ X ~ ~-f ~ ~~ ~~ ~ . s 7~~ ~ • E ;~ ~ ~ a ~;: ~ i; L~ a ,a ~ j: ~4t' s~ z aFp~Y FF ~~ t~t =~~~ a ~"~ x E ~~ t tf ~ ~!7 ~i "Y Y-i % .jy 1 ~A EXCERPT FROM SEPTEMBER 20, 2007 PLANNING AND ZONING COMMISSION MINUTES FP 2007-11 CONSIDERATION OF A REQUEST FROM BOB WYATT TO APPROVE A FINAL PLAT OF LOT 8, BLOCK 3, WOODBERT ADDITION (LOCATED AT 8120 SAYERS LANE-2 ACRES). Johnny Williams, Whiftield Hall Surveyors, 48 Stonegate Drive, came forward representing the applicant. Mr. Williams said that this is a 2 acre tract of land and meets standards for a larger house. It will be for a single family residence and believes that owner intends to have a detached garage type shop once the house is built. Bill Schopper said that he was concerned about the concrete at the North end for the fire turn around. There will be a large expanse of concrete and typically when you have concrete the owners might think that they would be able to use to park boats and Recreational Vehicles. I just want to be sure that the property owner is aware that this area is supposed to be left open for fire access. Mr. Williams said that he has not seen the construction plans but believes that the owner intends to construct his drive with the hammer head configuration that has been approved by the fire department. Mr. Williams does not believe that the homeowner intends to park any of his vehicles in that area. Bill Schopper said that this was his big concern. Bob Wyatt said that he is the owner of the lot. He said that the hammer head would be inside the property and that he will be working it out like the church and would be covering the section of the hammer head where grass will grow over it. The turn into the lot will go into the fence and said that they will not be parking in front. APPROVED Don Bowen, seconded by Mike Benton motioned to approve FP 2007-11. The motion was carried unanimously (6.0). Kelly Gent was absent. CITY OF NORTH RICHLAND HILLS Department: Finance Council Meeting Date: 10-8-2007 Presented by: JPerdue/LKoonce Agenda No. B.6 Subject: PU 2007-042 Authorize the Purchase for the Police Department Dictaphone Recording Equipment from MynaVoice Equipment in the amount of $46,616.00. The North Richland Hills Police Department has been using a Dictaphone Freedom recording system which is approaching the five (5) year end-of-life cycle. The Dictaphone Freedom equipment is no longer made or sold and the company that has bought them out is no longer supporting existing equipment. The Police Department wishes to upgrade and enhance the functions of its current system by adding a new voice communications recording system. we contacted several State Catalog Information Service Vendors for quotes and three recorders were selected to be evaluated by the Police Department. All three systems function equally as well except for the price and a few functional differences. The MynaVoice equipment (sold by ATO solutions) has all the functionality and is user friendly. The price includes the equipment with a one year warranty. Company Total Price MynaVoice Equipment $46,616.00 Vista Comm Equipment $48,728.00 Commercial Electronics $48,102.89 The MynaVoice can archive recordings to more than one place at the same time and recordings can be archived off site. The new recorder has twice the capacity of the current Dictaphone equipment allowing jail control and the lobby phones to be recorded. There will be a new "record on demand" feature so administrators or investigators can record a phone call from an icon on their computer desktops and save it for future use. Phone calls recorded from the 9-1-1 phone system will be tagged with caller ID numbers making it much easier to find phone calls when they are needed by the District Attorney or others. The system comes with Quality Assurance software for each dispatcher. Quality Assurance on medical calls for assistance will soon be mandated in all dispatch offices. Quality Assurance allows the supervisors to review and grade employees on how well they deliver customer service. Recommendation: Authorize the Purchase of the Police Department Dictaphone Recording Equipment from MynaVoice Equipment in the amount of $46,616.00. CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: KspoonerlLKoonce Council Meeting Date: 10-8-2007 Agenda No. 6.7 Subject: PU 2007-048 Authorize Purchase of Cisco Network Firewalls from INX, Inc. in the Amount of $39,999,32 In the approved budget Council appropriated funds to replace the City's current Avaya network firewall. The existing equipment was purchased and installed in 2003 and is at the end of its lifecycle. Additionally, the vendor is no longer providing updates or support for the firewall. The firewall is the City's link to and protection from the outside world (internet). It provides City employees access to City systems from home and while away on City business through a Virtual Private Network (VPN). Information Services staff evaluated the available solutions and are recommending the purchase of two Cisco Adaptive Security Appliances based on its next generation of security, Cisco's reputation in the market and the availability of local training. This equipment will provide security and access for the City of North Richland Hills' computer systems. For redundancy and disaster recovery the appliances will be placed at both points where the City receives Internet service, one at City Hall and the other at the Fire Administration building. A high speed router will automatically route traffic between the two firewalls and provide the highest availability to City services. INX, Inc. participates in the State of Texas Department of Information Resources (DIR) cooperative purchasing program. By participating in the DIR program the City meets all State of Texas competitive bidding requirements for this purchase. Recommendation: Authorize Purchase of Cisco Network Firewalls from INX, Inc. in the Amount of $39,999.32 CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: JPerduelLKoonce Council Meeting Date: 10-8-2007 Agenda No. B.8 Subject: PU 2007-050 Authorize Purchase of Radios from Motorola for the Police Department in the Amount of $36,178.29. In the approved budget, Council allocated funds for the purchase of radio equipment for the Police Department. This purchase includes a consolette radio for Dispatch as a backup to the existing consolettes that are used for recording police and fire radio traffic. With the addition of three police motorcycles the department will need to purchase a third mobile motorcycle radio to complete the outfitting of these units. This purchase also includes eight (8) portable radios for new officers coming out of the academy and two (2) mobile units to replace two (2) older police vehicle units. Motorola is a Sole Source for radio equipment meeting the specifications and communication requirements of the North Richland Hills Police Department. Motorola Inc. has provided information to substantiate the fact that their position concerning sole source status has not changed and that Motorola Inc. is the sole source manufacturer and distributor of this equipment in regards to compatibility of equipment, components, accessories, replacement parts or service as part of the consideration of this purchase. Recommendation: Authorize Purchase of Radios from Motorola for the Police Department in the Amount of $36,178.29. CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. C.0 Subject: PUBLIC HEARINGS cirY of NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 10-8-2007 Presented by: Eric Wilhite Agenda No. C.1 Subject: RP 2006-14 Public Hearing and Consideration of a Request from Jon Westrom of Westrom and Walling Developers to Approve a Replat of Lot 11A, Block 6 into Lots 11 R1-11 R23, Block 6, Crestwood Estates Addition (located in the 8200 Block of Starnes Road - 3.673 acres). Case Summary: The applicant is proposing to replat a total of 3.673 acres for Crestwood Estates Addition. This would replat Lot 11 A, Block 6 into Lots 11 R1 - 11R23, Block 6. This project was approved for "RI-PD" Residential Infill -Planned Development zoning in January of 2007. The site is located on Starnes Road just west of Davis Boulevard behind the future North Richland Hills Gateway Church campus. Current Zoning: "RI-PD" Residential Infill -Planned Development. Approved January 2007- for 18single-family lots, 4 open space lots and private street. Thoroughfare Plan: The site has one private street of varying width, Park Place Drive, and a single access point onto Starnes Road, a 2-lane, undivided, minor collector (C2U) with 60 feet of right of way. Comprehensive Plan: The Comprehensive Plan depicts publiclsemi-public uses for this area. However, the city has no plans to use the site for those purposes. This property was previously zoned Commercial before being changed to "RI-PD". Staff ReviewlRough 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. Planning and Zoning Commission Recommendation: Approved replat request by vote of 6-0 Review Schedule: Application: 7!9/07 Final Hearing: 1018107 Total Review Time: 8 weeks Recommendation: Approve replat request RP 2006-14. LOCATION MAP - r ---~ I p , _~ j i I ~ i - i ~_ '' ~j ~a - ___:~~-L-xer~-Cane - ~ ~~ ~ _ ~_ y _i 1 Y ~~. ~ d I ' ~------ ~ -~-- to .---- ._ ,~ i ~' ~ ~ _~_~__ ___~ a ~-~ ~.... '' ~ .._ _ /f~ t-~--- -- ---_.__ ~~_ _ ~1 ~~ >. -~ LG-- - \ ~ ._---_...~ ! ~ _,. I~ ~ ,~O W i 5 ;.~~_,_ ~~~~. ~~ ----~--, ___ -; ~--- i --_- ---, -^! " lei ~H A RP 2006-14 Replat Crestwood Estates Addition, Lots 11 R1-11 R23, Block 6 8200 Block of Starnes Rd. Feet Prepared by Planning 8/30/07 0 130 260 520 780 1,440 NOTICE OF PUBLIC HEARING NOTICE OF PUBLIC HEARING CITY OF NORTH RICHLAND HILLS C TY COUNCIL Case #: RP 2006-14 Applicant: Westrom & Walling Developers Location: Starnes Road and Forest Lane, (3.67 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 Hearing: A public hearing is being held to consider a request from Jon Westrom, representing Westrom & Walling Developers to replat Lot 11 R1-11 R23, Block 6, Crestwood Estates. Public Hearing Schedule: Public Hearing Date: CITY COUNCIL MONDAY, OCTOBER 8, 2007 Meeting Time: 7:00 P.M. Meeting 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 76180 Phone (817) 427-6300 Fax (817) 427-6303 PROPERTY OWNER NOTIFICATION LIST Jerr~T Hall Fred Kidd Rosa Austin 83p4 Forrest Oak Dr. 8133 Woods Lane 7904 Green Valley Drive Fort Wort, TX 76180 Fort Wort, TX 76180 Fort Worth TX 76180 Gateway Church 500 S. Nolen Urive Ste 300 Southlake TX 76p92 Mark & Carloyn Johnson PO BOX 1035 Ashburn VA 20146 Nisher, Inc. 8504 Precinct Line Rd Ste 10p Colley~rille TX 76034 Ulizabeth Walker 8121 Starnes Road Fort Worth TX 7618p Allan & Susan Fit'iwater 7409 Forrest Lane Fort Worth TX 76180 Doug Jennings 5p0 W.13`" St. Ste 100 Fort Worth TX 76102 WCJ Davis 99 Ltd 500 W, l3`" St Ste 100 Fort Worth TX 761p2 Scottie Ingram 7424 Forrest Lane Fort t'Vorth TX 76180 Janice Crow Orville 7432 Forrest Lane Fart Worth TX 76180 Jack Vise 742p Forrest Lane Fort Worth TX 76180 Jennifer Wilson Marvin Smith 7412 Forrest Lane 8004 Main Street North Richland Hills TX 7618p North Richland Hills TX 7618p Albert Bertram Judith Ghandi Morris 7400 Forrest Lane 733b Timberidge Road Fort Worth TX 76180 Fort Worth TX 76180 Nancy & Teresa Duncan Brian & Donna Bradley 7320 Forrest Court 7316 Forrest Court. Fort Worth TX 76180 North Richland Bills TX 76180 Paul Littlejohn Karen Saunders 7325 'l~imberidge 7329 Timberidge Fort ~~v'orth TX 761$0 Fart Worth TX 76180 David "fober Maryellen Grimes 7336 Timberidge 8208 Starnes Road Fort worth TX 76180 Fort Worth TX 76180 Joseph Gieder 7428 Forrest Lane Fort Worth TX 76180 Paul Littlejohn 7416 Forrest Lane North Richland Hills TX 76180 Jerry Mollett 7404 Forrest Lane North Richland Hills TX 76180 Marl Endicott 7340 Timberidge Fort Worth TX 76180 Beth Law 7312 Forrest Court Fort Worth TX 76180 Norma Douglas 7111 Snyder Road Memphis TN 38125 Audra Bishop 7321 Forrest Court Fort Worth TX 761$0 PROPERTY OWNER LIST (continued) Douglas Curry 7469 Timberhill Drive Fort Worth TX 761.$0 Clarence Miller 746$ Timberhill Fort'4'Vorth TX 761$0 Michael & Amber Barnhil 7421 Forrest Lane Fort Worth TX 761$0 Terry & Denna Mizell 9025 Tvne Trail Fort Worth TX 7611$ Frank J. Molinets '1413 Forrest Lane Fort Worth TX 76180 PUBLIC WORKS MEMO Ni~H CITY OF NORTH RIGHLAND HILLS MEMO T0: Chad VanSteenberg, Assistant Planner FROM: Caroline Waggoner, Civil Engineer SUBJECT; Crestwood Estates Re Plat RP 2006-14 QATE: August 28, 2007 Public Works has reviewed the RePlat submitted to this office on August 20, 2007. We have the following comments: R an August 2$, 2007, the Public Works Department determined that the Final Plat for the Crestwood Estates Addition; Block fi, Lots 11 R1-11R23 (RP 200fi-14} received by this department on August 20, 2007 met the requirements of the Public Works Department in accordance with Chapter 110 of the City Code. Final Infrastructure Construction Plans On August 28, 2007, the Public Works Qepartment determined that the Public Infrastructure Construction Plans for the Crestwood Estates Addition; Block 6, Lots 11 R1-11 R23 (the "Subdivision"), received by this department on August 20, 2007, met the requirements of the Public Works Department in accordance with the Subdivision Ordinance Chapter 110 of the City Code. aroline Waggoner, P.E. 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UI I-~O -1i1 ~'. _ i.1 N7 II ~ Oh~-;)~I~ n '~; ~~~" ~;-1,;u~ ~r,~_WI~ r r, I_I Nw:rPn~nw F- ~wcroa 1 ~ ~a-l~l~ U IY I, ~ IT' 4 ..: tL Q S ~~ 1 t5 ~~ t~~ = rx ; I,,,; In $'~ r =~=3 ~ 1 I n~R ~~~, ~~~ '%1~a;t NN 't " pN^IM$ 4 V ~~„^ ~~ =' L •N!t'r~i a .~ ~I ~ ~ N IIaJ211 "~• •~ a NJ ~y {~,; u ~" ~' „41~. `~;li7S Jr ~) `t~y c i^'~~(~ ~ ~ .f~y:: 4 Zak ~e~l~ ~ ~~ ~~ E ~{A'~c ~ i ~ ~ ~ NQ @~~ ~ ~~ ~ ~-~ 8~~ ~~~ ~ ~'~ •~~ ~! $~~ ~~ '« F ~R ~.:,,M1F,. ~ ~~~~ ~ ! e~~~ ~ d ~ ~~g~ ~~~ ' ~ d ~~~~ ~~ ~ e~~~ ~~~~ I%~l~i- ?'iN'~~~tt~`J •. I ~ '- ID " T7~ ~~ _ N O~ b &n u~i'~~' .. ; ~ , ~ %Nq II II oa~u~ i ~~ ~~..' '~.~' G ' - _ " Odd' 0 4 gJ "r f~y d 6 ~ , - ;~~ ~; i~ E g4 % " " t `r ; c g O Up ~ ;~ i ~ ~~ ''33? ~~ i3 Y Irs~ ii ':E ~~.~ ~ ~ ~ '' ~ ~Q ~~ ~ ~ Y~ ~SF g ~~ ~; ~ t ~ ^~R~~ F~ :~~ ~~~~ ~ ~ ~R~~~ ~~~ ~~~ ^~ ~~ ~g~~e '~~ ~ `~~w~ ~ ~ M i~ ~~ ~; ~~~ ~~~~~d~3 ~1 ~e:~6~ EXCERPT FROM THE SEPTEMBER 6, 2007 PLANNING AND ZONING COMMISSION MINUTES RP 2006-14 Consideration of a Request from Jon Westrom of Westrom & Walling Developers to Approve a Replat of Lot 11A, Block 6 into Lots 11 R1-11 R23, Block 6, Crestwood Estates Addition, (Located in the 8200 Block of Starnes Road-3.673 acres). Barry Walling of Westrom and Walling Developers, 1105 Brown Trail, Bedford, TX came forward with a request to replat the subdivision behind the former Winn Dixie grocery store with 18 lots cutting in a private street for single family units. Eric Wilhite explained that this property was recently reviewed by P & Z and rezoned for RI-PD Residential Infill -Planned Development. He explained that it conforms to previously approved RI- PD as it relates to the lot configurations and some of the common open space that the HOA will have. Mike Benton asked if there would be trees and rod iron fencing along the subdivision? Eric Wilhite stated that there would be vegetation maintained and masonry screening fencing would be installed by the subdivision and are secured by the construction plan and conformed to the RI-PD. They meet all the subdivision rules and regulations and staff recommends approval. Mike Benton asked if the trees along the back would be saved ? Eric Wilhite stated that several things had to be changed based on City Council review to get a mutual access back to the alley that serves the back portion. Some of the trees that staff had wanted to save due to the requirement placed on the developer to get final approval. APPROVED Steve Cooper, seconded by Don Bowen motioned to approve RP 2006-14. The motion was carried unanimously (6-0). Mark Haynes was absent. CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 10-8-2007 Presented by: Eric Wilhite Agenda No. C.2 Subject: SUP 2007-04 Public Hearing and Consideration of a Request from Tevia Davis of RaceTrac Petroleum to Approve a Special Use Permit and Public Hearing for a Landscape Variance at 5640 Rufe Snow Drive -Ordinance No. 2955 CASE SUMMARY: RaceTrac Petroleum of Atlanta, Georgia is requesting a revision to a previously approved Special Use Permit (SUP) and also requesting a variance to the landscape setback along Rufe Snow Drive. Because of this landscape variance request, the City Council will also be sitting as the Landscape Review Board as established in Section 114-75. Since the SUP has a bearing on the landscape variance, both items can be considered concurrently. The Mayor will need to announce that the Council will also be sitting as the Landscape Review Board. These items are being requested in order to expand the parking and vehicle circulation area that currently serves the facility. RaceTrac is expanding the parking area to accommodate the increase in volume of customers due to food and beverage upgrades inside the store. A portion of the lot will still remain undeveloped to the south of the proposed parking lot expansion. The parking lot expansion will also include the closure of the existing drive access onto Rufe Snow which will be relocated to the south as indicated on the site plan. This will improve the previous condition of the traffic flow that was determined by a transportation impact analysis done for the original site development. The drive will now line up directly with Eagle Crest Drive to the west. Because of the existing site configuration and the expansion of Rufe Snow Drive, as part of the SUP the applicant is requesting a minor variance to the 15 feet landscape setback requirement in the area of the transition of the existing parking circulation to the new. This would only be a slight deviation from the setback requirement along the Rufe Snow Drive right-of-way. The variance area is located at the transition of the existing parking to the proposed parking area just to the north of the new drive entrance. At the most the reduction of the15 feet setback is seven (7) feet to one (1) foot for approximately 30 feet, totaling approximately 160 square feet. As part of the request the applicant is doing the required parking lot landscape screening, and is adding additional trees to the Rufe Snow Drive and Trinidad Drive street frontages. Landscape vegetation in the form of evergreen trees is also being added along the east property line along the adjacent residential zoning. Staff believes these landscape and site improvements to the developed portion and the expansion portion will greatly enhance the site and bring both into conformance with current development standards as much as possible. EXISTING ZONING: Existing zoning is "C-1" Commercial with a Special Use Permit Site Plan approval for a convenience store. The original SUP was approved on June 24, 2006 EXISTING PLATTING: Lot 3, Block 35, Holiday West Addition. COMPREHENSIVE PLAN: The Comprehensive Plan depicts retail uses for this area. These uses include a variety of retail including personal and business service establishments, retail strip centers and offices. ADJACENT ZONINGILAND USE: North: "I-2" l street ROW East: "R-7" (multi-family South: "C-1" I commercial West: "I-2" 1 street ROW THOROUGHFARE PLAN: The site fronts Rufe Snow Drive, a seven lane, undivided principal arterial (P7U). STAFF RECOMMENDATION: Staff is in support of the SUP request based on the facility operating without any issues or negative impacts on adjacent properties that staff is aware of since its construction. Planning and Zoning Commission Recommendation: Approved SUP 2007-04 with 150 square feet encroachment of the 15 feet landscape setback as indicated on site plan with a vote of 6-0. Review Schedule: Application: 8120107 Final Hearing: 1018107 Total Review Time: 7 weeks RECOMMENDATION: To uphold Planning and Zoning Commission recommendation to approve SUP 2007-04, Ordinance 2955, and to further approve the variance for the 15 feet setback as requested and identified on the site plan. LOCATION MAP I~ c ~~ ~a ~a J~~ ~o 5~ o~ ~~O -----_- ~ _. ~-. ~_ __ __ ~ ,~---~ /r -- ---~~ I~ 1. -- - ---- Trinidad Drive -T~ , ,~ ~ ., ~~, ~_~~ ~~. .~ ~~ ;~ . `5 ,. :~. ,f 4 *,, ~:~;~,~ ----~ t ~ ~ ,.' J; ~~~ i ~. ,~ ._. ,' ~ ii _.__ -r~.__~ _.{ ` ~_. Buenos Aires Drive V SUP 207-~4 Special Use Permit R~ceTr~c Petroleum Holiday West Addition, Lot 3, Block 35 536 Rufe Snow Driue Pre ared b Plannrn 9105107 Feet p Y 9 0 Sao 2oa aaa sao 800 NOTICE OF PUBLIC HEARING ~~~''~ `~ ~~ NOTICE OF PUBLIC HEARING ~: :~ ,~ , ''''' `~ CITY OF NORTH RICHLAND HILLS ,.~ ~r~x~;~ PLANNING AND ZONING COMMISSION CITY COUNCIL Case #: SUP 2047-04 Applicant: Tevia Davis representing RaceTrac Petroleum Location: 5fi40 Rufe Snow Drive, X2.416 Acres) You are receiving this notice because you are a property owner of record within 200 feet of the property shown an the attached map. Purpose of Public Hearinq~ A public hearing is being held to consider a request from Tevia Davis, representing RaceTrac Petroleum, to increase the parking capacity at an existing location. This property of interest is located at 5640 Rufe Snow Drive. Public Hearing Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION THURSDAY, SEPTEMBER 20, 2007 If recommended for approval by the Planning and Zoning Commission, this zoning request will be heard by the Gity Council on: CITY COUNCIL MONDAY, OCTOBER 8, 2007 Both Meetings Time: Both Meetings Location: 7:00 P.M. CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 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 73Q1 Northeast Loop 82Q North Richland Hills, Texas 7618Q Phone (817} 427-63QQ Fax X817} 427-6303 PROPERTY OWNER NOTIFICATION LIST Mountain Prize Inc. Rufe SnoF4 Plata Ltil. alliance PP2 FX~ LP PO BOX 1OS03> 5930 I.i3J Frcc~-~a~~ Ste, X00 200 Augusta Drive Stc, a~0 Atlanta, G,a 3038 Dallas,'I~~~ 7520 Housron, TY 7707 1~IBF In~~cstments 1?90 `~' Pionccr Pk~~~~. #303 Grand Prairie, TX 7501 H&K auto Tech, Inc. 5619 Rufc Snore Drive ~`orth Richland IIills, TX 7G1$0 I'S Texas Holdings Ltd Dept. Pt. Tx. 21201 PO BOX 2a02~ Glendale, 0191221 lntotii°n Suites 1727 Paces Ferr~~ Road SF. #II 1200 Atlanta, G.130339 Daniel and Arlene Pistone 108$0 Inspiration Circle Dublin, C'a 9~~b8 Shemwell-Carter Restaurant Inc, PU 130X 177 Keller, TX 7b2~4 The :1lunson Rcalty Company Texas Tierra III Ltd. North Fart ~i'orth Bank 30~ ~'~', ti'4'oodard Street PO BUX SG1A 633 Folsom Strcet FL 6 Denison, TX 7020 :Midland, TX 7970$ San Fransisco, CA 9x107 ORDINANCE N0.2955 SUP 2007-04 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AMENDING THE COMPREHENSIVE PLAN AND THE COMPREHENSIVE ZONING ORDINANCE BY AMENDING A SPECIFIC USE PERMIT TO ALLOW INCREASED PARKING AT 5636 RUFE SNOW DRIVE; 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 and the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills are hereby amended by changing the zoning of a parcel of property described by metes and bounds on Exhibit A hereto, and amending a specific use permit by approving an amended site plan attached hereto as Exhibit B to allow increased parking at an existing location. The SUP is further amended by reducing the required landscape buffer by 160 square feet. Section 2: Any person, firm or corporation violating any provision of the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills as amended hereby shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00}. Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. Section 3: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clause of this ordinance two times. Section 4: This ordinance shall be in full force and effect immediately after passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on the 8th day of October, 2007. 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: John Pitstick, Planning & Development Director EXHIBIT A Metes and Bounds 2.414 Acres lot 3, Black 35, Holiday West Addition, Section 8 W. W, Wallace Survey A - ifa6 North Richland Hills, Tarrant County, Texas BEING a tract of land situated in the W. W. Wallace Survey Abstract 166, all of Lot 3, Block 35, Holiday West Addition, Section 8, an Addition to the City of North Richland Hills as recorded in Cabinet A, Slide 3059, Plat Records Tarrant County Texas (PRTCT}, and being mare particularly described by metes and bounds as follows: basis of bearing. being the West line of said Lot 3 (called North OO°15'14" East)): BEGINNING at a '/2-inch iron rod with plastic cap marked "BHB INC" set (iron rod set) far the Northeast corner of said Lot 3, same being the Northwest career of Lat 2R, Black 35, Holiday West. Addition, Section 8 as recorded in Volume 388-184, Page 99 PRTCT, and being an the south right of way for Trinidad Drive {variable width right of way}; THENCE South 00°20'26" West with the line common to said Lots, a distance of 490.22 feet to a 1/z-inch iron rod found far the Northeast earner of the called remainder of Lot 1, Block 35, Holiday West Addition, Section 8, an addition to the Crty of North Richland Hills, Tarrant Count, Texas, as retarded in Volume 388-159, Page 79 PRTCT; THENCE North 89°59`23" West along the North line of said remainder Lat i, a distance of 214.35 feet to a iron rod set for the Southwest corner of said Lot on the East right of way line for Rufe Snaw Drive (variable width right of way), Pram said point a found "X" in concrete bears North 89°59' West, 6.1 feet; THENCE North 00°22'49" East with said right of way, 491.65 feet to a iron rod set for the Northwest corner of said Lot and the Southeast corner of the intersection of Rufe Snaw Drive and Trinidad Drive, from said iron rod a ~/z-inch iron rod found bears North 55°49' West, a distance of 1.6 feet and a 5/8-inch iron found bears North 81°43' West, a distance 7.3 feet; THENCE South 89°37'38" East with the south line of Trinidad., a distance of 214.10 feet to the R4INT OF BEGINNING containing 2,414 acres or 105,145 Square Feet of land more or less. ,. xwuu I ov ....,w... rJU9C li4 1UL11 ~-49f _~".?" .. 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'~ YIIY10tll3d 9Y913~YY NC MON9 laid 0190 - _ ~~ .11 ~~ ', NOLLYl1 IOIAHI 7YUliDYtl ~ Ntlld 3dtl~SONtl1 .+... ~-"~`fl _ , d ~ E ~p ~ ~ ~~ ~~ s~kk~ ~ ~~ ~'~ ~t~i ~~~'~~~9 ~ f ~ ?rod % 1 ~~~ i t ~~ ~ 1 ~ k ~ t ~~ E ~ t ~ p ~ d~~ i ¢J p ~f ~ ~ ,s (~ ~~ ~~ ~ ~ ~ ~ ~' ~ ~ ~ ~=w " ` tl" !~ It t ~~ ~~~lb~d. ~~ ~~ i ~ ~?~~c ~3~~ i ~ ~s fly. ~ '+~~ i~~ ~ i~ ~ ~ °~ ~ + ~ ~~~ ~ ~3~ ~ ~ y~ ' ~ , u E y Y ~ P. t t1~~ ~pp 9~ j ii ~! 1~ i~ ~ ~ip ~ ~ ~ ~ O ~p . l~ ~~~ : k~~'~ ~ gk k t~ k ~~~o,~ ~~ap~ya:l.k-c ~ ~{f ~ ~tt ~~ ;~ i~~ ~,+ t~~ ~ ~~ ~ ~s , ~ ~~ ~Id~i~. dt r~~ai~d~d~ ~.~ y.E~90oL'Ag®eJln ~ .OS N ~'~ ~ 1 y~~ ~f .!A a ~ C T` _ _. <~„ i~ ~ ~ d , <~ '',1,%~, ~Ilt ~~ U ~~ a, ~ r ~i ~> > ~ ~ ; ~,~ ;. ~~,~.~~ ~~ a 6. ~ ~ 11~ < ..\, ~ „ ~~ NS ... .1 err` <7tr x.1.4 ~ \!`~~ / ~ ~ - r~~j,+~~~ ~ r ti,~ C 1 ~ SI ~r * ~~ 1 ' rr ~ 1 ~~V'' \ 9~ ',_ I :~, .~ .~ ., `y /,. i' N :; ~ ~ ! ~ ~ ~~~~ ~ Q t~ ~ .,1, as i `~ ~ 4'ia c r 6 ~. ~' r` V j ~ 'y~ ~~r ~ 1 ~ i rte a 1 - ~ ~' ,~ ~~''' I g P. Ir ` ~ `• h. jj r ~ ~ , ~, .~CY'`z> ~ a , ti~ ~ '~'~ ;* ~ '.;..~u; . 411 ~' t.:i _ ~ ~ fi ~y < , f'S t` ~ ~ 1, _3 ~~'S~ S ='d~i1d~ s•r~?gi~.~ ~ k _ ~ ~,~,~t~` Y Y i ~~ ~~ ' , i., r +a Y04M t ~ ~I ~ ;!~c ~~~ y EXCERPT FROM THE SEPTEMBER 20, 2007 PLANNING AND ZONING COMMISSION MINUTES SUP 2007-04 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM TEVIA DAVIS, REPRESENTING RACETRAC PETROLEUM, TO APPROVE A SPECIAL USE PERMIT TO INCREASE THE PARKING CAPACITY AT AN EXISTING STORE LOCATION. THE PROPERTY OF INTEREST IS LOCATED AT 5640 RUFE SNOW DRIVE. Chairman Shiflet opened the public hearing at 7:03 p.m. Thomas Hoover, Thomas Hoover Engineering, LLC, 1361 W. Euless Blvd, Suite 99, came forward in support of the proposal for the Special Use Permit to allow them to increase the parking capacity at the existing RaceTrac store at 5640 Rufe Snow Drive. Mr. Hoover explained that as well as the parking lot expansion they would be relocating their existing driveway further south which would line it up with Eagle Drive. They have already met with engineering and Public Works and have determined that the relocation of the drive further away from the intersection would allow for a better situation for Rufe Snow. They will also be installing another fire lane which will allow for better access for the fire department. In order to connect to the existing parking lot it will be necessary to encroach into the 15 foot landscape buffer. The buffer was moved when the right of way acquisition occurred. They have provided more landscaping to alleviate the encroachment. Eric Wilhite said that a Special Use Permit was previously approved but the original development plan has been expanded upon which requires them to come before the commission to approve the changes. They will be closing the existing driveway and relocating it further south. The applicant worked with staff to evaluate what improvements could be made to bring the existing site up to current development standards with the expansion. The transition area that encroaches into the landscape buffer is approximately 160 square feet along Rufe Snow Drive. The applicant has added more trees than would be required in the expansion area and is maintaining the 15 ft. landscape buffer along the other side. They will also be adding the required evergreen tree massing on a 40 ft spacing along the rear landscape buffer adjacent to the multi-family. Trees will also be added along Trinidad that weren't originally required. Staff discussed the proposal at Development Review Committee level and feel that this will enhance the site and create a better parking area. This will also allow for larger parking spaces for contractors vehicles and trailers. Staff reviewed the SUP and recommend approval with condition of the landscape encroachment. Chairman Shiflet asked if that encroachment had any impact on the sidewalk? Eric Wilhite said no. The sidewalks are all outside in the right of way. The 15 ft. landscape buffer is on their property side. Since the sidewalks are a public improvement, it is within the right of way and will remain that way. Mike Benton asked the applicant if they had any future plans for expansion of the size of the building. Tevia Davis said no. The size of the building will remain the same. In the future RaceTrac would possibly like to lease some of the space towards the back and have a row of retail stores. At that time they may make more modifications to the driveway to accommodate for the additional traffic. These are plans that would be further into the future and are only options that have been considered. Mike Benton said that he thinks that the relocation of the entrance will add to safety on Rufe Snow and alleviate some of the problems and accidents that have occurred in that area. Eric Wilhite said that if RaceTrac does decide to do any expansion on the open portion of the lot they would be required to come before Planning & Zoning and City Council for another revision to the SUP to be approved. Chairman Shiflet asked if anyone would like to speak in regards to SUP 2007-04. With no requests to speak Chairman Shiflet closed public hearing at 7:10 p.m. APPROVED Mike Benton, seconded by Bill Schopper, motioned to approve SUP 2007-04 with 150 sq. ft. encroachment of the 15 foot landscape setback as indicated on site plan was carried unanimously (6-0). Kelly Gent was absent. CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 10-8-2007 Presented by: Eric Wilhite Agenda No. C.3 Subject: ZC 2007-10 Public Hearing and Consideration of a Request from Mark Perkins to Approve a Zoning Change from "AG" Agricultural to "R-1" Single Family Residential (located in the 6900 Block of Walter Street - 0.60 acres) -Ordinance No. 2954 Case Summary: The applicant, Mark Perkins, is requesting approval of a zoning change fora 0.60 acre lot for development of a single family residence. 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 Walter Street which is considered a local street with 60 feet of right of way. Surrounding Zoning 1 Comp Plan designation: North: "R-1-S" special single family East: "AG" agricultural 1 single family South: "AG" agricultural /single-family West: "AG" agricultural /single-family Plat Status: The applicant has also submitted a preliminary plat of Lot 3, Blk. 1 for review and approval. Existing Site Conditions: The site is vacant with some tree vegetation along the southern boundary Planning and Zoning Commission Recommendation: Approved Zoning Change request by vote of 6-0 Review Schedule: Application: 7/2/07 Final Hearing: 1018107 Total Review Time: 14 weeks Recommendation: To uphold the recommendation of the Planning and Zoning Commission and approve Zone Case 2007-10, Ordinance 2954 LOCATION MAP 1 .Q---~ .~_~ r---~- ., r-_, ~ ~l~- /, i -a R~ O ~o ,Lr V IM Lr~ V i~ V V I~/ v Zoning Change AG to R 1; 0.60 acres Abstract 1055, Tract 2W Prepared by Planning 8/17107 0 100 200 400 600 800eet ~~ \~\~~~~~ Amundson Drive ro _ ~, NOTICE OF PUBLIC HEARING NOTICE OF PUBLIC HEARING CITY OF NORTF ~ C-LAND HILLS PLANNING AND ZONING COMMISSION Case #: ZC 2007-10 Applicant: Mark Perkins representing Goldmark Construction Location: 6913 Walter Street, (0.60 Acre) 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 Hearing: A public hearing is being held to consider a request from Mark Perkins, representing Goldmark Construction to rezone 0.60 acres of land from "AG" Agricultural to "R-1" Residential, located in the 6900 Block of Walter Street. Public Hearing Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION THURSDAY, SEPTEMBER 20, 2007 If recommended for approval by the Planning and Zoning Commission, this zoning request will be heard by the City Council on: CITY COUNCIL MONDAY, OCTOBER 8, 2007 Both Meetings Time: 1:00 P.M. Both 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 76180 Phone (817) 427-6300 Fax (817) 427-6303 PROPERTY OWNER NOTIFICATION LIST Cireg & 'Tina C:liftun James & Carie King Briant & Be~~erh~ Dukes 8912 Amundson Dri~~e 6918 ~~'alter St. PC) B(}X 77111 Fort ti`orth, TX 7b180 tiorth Richland Hills, 76180 Fort ~'4'urth, TX 7b177 Juse~h Crites .Ian & Kristine Herrick Ronald & Della Rushing 214 Comanche Moon Dri~~e 6917 Crane Road 6913 Crane Road Fort «`orth, TX 7b179 Fort ~~'orth, TX 76180 Fort «~orth, TX 7b180 Grant Lockridge Jimmie «'oole~~ Scott & Carol Brandt b905 Crane Road 6901 Crane Road 8908 Amundson [)ri~~e forth Richland Hills, TX 7b180 Fort V4~'orth, TX 76180 Fort `Furth, TX 76180 J.B. andcrson Edith Thames J.R. Holland RR l 13aa 39 6901 ~~'altcr Street b832 C:lift Street Saint Jo, TX Fort ~~'orth, TX 7(i 18U Fort '~~'orth, TX 76180 1~lartha Branch Ree~~es Ronald & Dclla Rushing F.ddie Sue Brackene~~ 6832 '~'~'alter Street 6913 Crane Roac1 b900 ~i'alter Street Fort «'orth, TX 7b18U Fort ~'~'urth, TX 76180 Fort ~'~'orth, TX 7b180 Scott Brandt 8908 Amundson Dri~~e `urth Richland Hills, TX 76180 ORDINANCE N0.2954 ZONING CASE ZC 2007-10 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 0.60 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 0.60 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 A and the site plan as Exhibit B 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 City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clauses of this ordinance as an alternative method of publication provided by law. Section 4: This ordinance shall be in full force and effect immediately after passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on the 8th day of October, 2007. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director EXHIBIT A PROPOSED ZONING AG TO R-1 BEING A TRACT OF LAND OUT OF THE TANOY K. MARTIN SURVEY, ABSTRACT N0. 1055, TARRAN'T COUNTY, TEXAS, AND BEING 1HE SAME TRACT OF LAND AS DESCRIBED IN DEED RECORDED IN COUNTY CLERKS N0. D207180022, DEED RECORDS, TARRANT COUNTY, TEXAS, AND BEING DESCRIBED As FoLLOws: BEGINNING AT A 1/2" IRON PIN FOUND IN THE EAST R.O.W. LINE OF WALTER ROAD FOR THE NORTHWEST CORNER OF TRACT BEINC DESCRIBED, SAID POINT BEING THE SOUTHWEST CORNER OF LOT 2, BLOCK 1, CLIFTON ADDITION, AN ADDITION TO THE CPTY OF NORTH RICHLAND HIIIS, TARRANT COUNTY, TEXAS, ACCORDING TO PLAT RECORDED IN CABINET A, SLIDE 6866, PLAT RECORDS, TARRANT COUNTY, TEXAS; THENCE NORTH 88 DEGREES 24 MINUTES O1 SECONDS EAST 217.64 FEET ALONG THE SOUTH LINE OF SAID LOT 2, BLOCK 1, CLIFTON ADDITION TO A 1/2" IRON PIN FOUND IN THE WEST LINE OF LOT 5, DAWN-KING ADDITION, AN ADOPTION TO THE CITY OF NORTH RICHU+ND HILLS.., TARRANT COUNTY, TEXAS, ACCORDING TO PLAT RECORDED IN VOLUME 388-M, PAGE 105, PUT RECORDS, TARRANT COUNTY, TEXAS, FOR THE SOUTHEAST CORNER OF SAID LOT 2, BLOCK 1, CLIFTON ADDITION ANO FOR THE NORTHEAST CORNER OF TRACT BEING DESCRIBED; THENCE SOUTH 00 DEGREES t2 MINUTES 53 SECONDS EAST 120.19 FEET ALONG THE WEST LINE OF SWD lOT 5, DAWN-KING ADDRION TO A CAPPED IRON PIN SET FOR THE SOUTHEAST CORNER OF TRACT BEING DESCRIBED, SAID POINT BEING THE NORTHEAST CORNER ~ A TRACT OF LAND AS DESCRIBED IN DEED RECORDED IN VOLUME 6874, PACE 1644, DEED RECORDS, TARRANT COUNTY, TEXAS; THENCE SOUTH 88 DEGREES 24 MINItTES 01 SECONDS WEST 217.64 FEET ALONG THE NORTH LINE OF SAID TRACT OF LAND A5 OE5CRIBEO iN DEED RECORDED IN VOLUME 6874, PAGE 1644, TO A 5/8` IRON PIN FOUND IN THE EAST R.O.W. LINE OF WALTER ROAD FOR THE NORTHWEST CORNER OF SAID TRACT OF LAND AS DESCRIBED W DEED RECORDED IN VOLUME 6874, PAGE 1644, ANO FOR THE SOUTHWEST CORNER OF TRACT ZINC DESCRIBED; THENCE NORTH 00 DEGREES 12 MINUTES 53 SECONDS WEST 120.19 FEET ALONG SAID R.O.W. YO THE POINT OF BEGINNING AND CONTAINING 0.60 ACRES OF LAND, i4(3RE OR LESS a ; ~ ~ r;x; .. ;~ ~ [ L ~~ ~ vy' iY y 1 +. 3s . F ?~~Ep ay^ ~; F 7p ! r ~ ~~f [ (~ l~ / ~L- ~Tt 2 ~ ,Yty tie: Y ~ AY 5F ~p ~ k Z. ~~ ~ ~ " i ~~ ~~ , y'~ +Y+, a f~` N ~ fir . F nx kae~ yxy, i gy ~ { y'`j'r; ~S p t6Y4y D~ b X51'. a .. a { ~~7 ~~! rt ~k Ft4: 4?$iu j iL~ ~ 7`'1 (~ '_ 'Q i,_ ~~~ ~t~ ~~3 ?e§ 3 ~~w£~F ~y r ,_ ~ ~ ~ Gir y ~ ~Y (itgo4~ y (s ye~~ ~~~ ~f~'j s j ;orb+'' :iew~ ' '` r ~ ~ ~ y' I - '' ' F ~dQ ! Y S <~i ~~~, ~ ~~ ~i~t~~ ~~'~ ;~zrHKy ~a3 ~j r x - Y, L a r3 3 ~' i ~ ' ~~ r'~ i t~93 ~ Y ~ ~ . ~S S ~ -;M Fc ~i ~ ~ C a ~ ~$Ji~' ht t4 k 7~.h~Fk ~{ pf36 ~~f ~~~ ! 'j i d f i F Y R~ ~ ,ti ' ~i ?~ t Ssp r ~ ,r° ~ 4r ~° Y '~ $ ~i ~ i'~ . ~ s ~ ~. ° . ~~~ ~t ` W M~ W I W '~ by .3 ~I ~" ~ ,^ I 6' ~ uV ¢~ i ' I ~y . agY#` y ,1~ ,Y 9 fit: y I z~.. Y :1~~ y ~ i~. S i y~. 9 7 ~~t , ~ jY.. y `Y~. ~ 3j` ~ t'~ ! 9° Et', ~ i` o-Y : ~ :5`4e~. I ~ l I' e ?~: ~ i ~~. ~ 'Yi, t 1° ~ ;y,t ~. I ~~ ~q i - ~` - ~` L ~a ~' ~ . ~ _. _ 1 ~` ~ ;~~ ..~ - ~£ - ~c -- --- ~ __ I ~- ~ _~_ _ m ..._ - • ., il`1 '~ ( --- - ~ . .. _ ~J ~ I ~ s 3. ~I v ~ a ~ r :' ~ _ I t. z O 3~ ~` ~ ~ I ~ I~i(( y`.~ 1 r ~ ~'c i T ~ n - _ - _ I i , - r ._. f ~ _.._ ~ _ .~_ _ __. .._ _. ~ - - , - t r " ~3 ,,• It I'. t ~ `rM ° f`_. _. .___ .. E .. .. __.__ _.._ ^' ^~ .I ,; ___ ..... ._ ,w ,. ._.. ~~ 'y~ } Lp~ ~~ ~ r ~~:~ I ? 6f~+ . ' ~ ~ r,J Y h f., Y ~ i ~. r a = r r. k _ , ' _I ~ I ~ '~ ~; ` , ~ ~ ( J :~~ y ;~dy ~'~~ ~'u. ~7 ~ ~~;~ o- . S La r ~t )71~4rt z l~?1 V ~T. 0 liFSr r~ ~ : r s ~3a.4 ~;O p iY~~ ~> ~ ~ ~ Z dlqq L ~~,. 3~am t ~J °ini ~ kF 3c~ 'a to .,~ EXCERPT FROM THE SEPTEMBER 20, 2007 PLANNING AND ZONING COMMISSION MINUTES ZC 2007-10 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM MARK PERKINS TO APPROVE A ZONING CHANGE FROM "AG" AGRICULTURAL TO "R-1" SINGLE FAMILY RESIDENTIAL (LOCATED ON THE fi900 BLOCK OF WALTER STREET-0.60 ACRES). Chairman Shiflet opened the public hearing at 7:11 p.m. Mark Long,1615 Precinct Line Rd, Engineer representing the client for proposed zoning change from "AG" to "R-1"Single family Residence. Chairman Shiflet asked if this would be used for one home? Mr. Long said yes. Eric Wilhite said that this is a single family preliminary plat for this project. This is a 0.60 acre tract of land. Staff has reviewed the application and it does meet all regulations and staff recommends approval. Chairman Shiflet asked if anyone would like to speak in regards to ZC 2007-10. With no requests to speak Chairman Shiflet closed the Public Hearing at 7:13 p.m. APPROVED Bill Schopper, seconded by Steven Cooper motioned to approve ZC 2007-10. The motion was carried unanimously (6-0). Kelly Gent was absent. CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. D.0 Subject: PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. There are no items for this category. CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. E.0 Subject: PUBLIC WORKS There are no items for this category. CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. F.0 Subject: GENERAL ITEMS CITY OF NORTH RICHLAND HILLS Department: City Manager's Office Council Meeting Date: 10-8-2007 Presented by: Karen Bostic Agenda No. F.1 Subject: GN 2007-088 Suspend the Effective Date of Atmos Energy Corporation's Request to Increase Gas Utility Rates Within North Richland Hills -Resolution No. 2007-058 On September 20, 2007, Atmos Energy Mid-Tex Division filed a Statement of Intent to Increase Rates within the City of North Richland Hills. The Statement of Intent indicates that the company is seeking a $52 million rate increase. If approved, the $52 million increase would raise rates for the average residential customer by 8.27%, the average commercial customer by 22.72% and the average industrial customer by 38.95%. The rate increase requested by Atmos will become effective on October 25, 2007, unless the City takes action to suspend the effective date. The statute permits cities to extend the effective date by up to 90 days in order to study the filing. The City must take action to suspend the effective date by October 25, 2007. The Railroad Commission issued a Final Order approving new system-wide rates for customers of Atmos Energy's Mid-Tex Division in May. Residential rates were increased by $10 million annually. Also in May, Atmos Mid-Tex filed its application for its fourth GRIP surcharge in four years, seeking to increase the rates of all customers by $12 million annually. Despite both of these recent actions to increase customers' rates, Atmos Mid-Tex has filed an application with cities retaining original jurisdiction over rates and services to increase system-wide rates by another $52 million. The attached resolution 1) suspends the effective date of the rate increase for the maximum period allowed by law to permit adequate time to review the proposed changes and to establish reasonable rates. 2) Authorizes the City to cooperate with the Atmos Cities Steering Committee (ACSC) and its member cities to hire and direct legal counsel and consultants regarding reasonable rates. 3) Requires Atmos to reimburse the City for reasonable rate case expenses. 4) Verifies that the meeting at which this Resolution is passed is open to the public as required by law. 5) Provides that a copy of the resolution be sent to Atmos as well as to General Counsel for ACSC. Recommendation: Approve Resolution No. 2007-058. NCH RESOLUTION N0.2007-058 RESOLUTION OF THE CITY OF NORTH RICHLAND HILLS SUSPENDING THE OCTOBER 25, 2007, EFFECTIVE DATE OF ATMOS ENERGY CORP., MID-TEX DIVISION REQUESTED RATE CHANGE TO PERMIT THE CITY TIME TO STUDY THE REQUEST AND TO ESTABLISH REASONABLE RATES; APPROVING COOPERATION WITH ATMOS CITIES STEERING COMMITTEE AND OTHER CITIES IN THE ATMOS ENERGY CORP., MID-TEX DIVISION SERVICE AREA TO HIRE LEGAL AND CONSULTING SERVICES AND TO NEGOTIATE WITH THE COMPANY AND DIRECT ANY NECESSARY LITIGATION AND APPEALS; REQUIRING REIMBURSEMENT OF CITY'S RATE CASE EXPENSES; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; REQUIRING NOTICE OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL WHEREAS, on or about September 20, 2007, Atmos Energy Corp., Mid-Tex Division (Atmos), pursuant to Gas Utility Regulatory Act § 104.102 filed with the City of North Richland Hills a Statement of Intent to change gas rates in all municipalities exercising original jurisdiction within its Mid-Tex Division service area effective October 25, 2007; and WHEREAS, it is reasonable for the City of North Richland Hills to maintain its involvement in the Atmos Cities Steering Committee (ACSC) and to cooperate with the 141 similarly situated city members and other city participants of ACSC in conducting a review of the Company's application and to hire and direct legal counsel and consultants and to prepare a common response and to negotiate with the Company and direct any necessary litigation; and WHEREAS, the Gas Utility Regulatory Act § 104.107 grants local regulatory authorities the right to suspend the effective date of proposed rate changes for ninety (90) days; and WHEREAS, the Gas Utility Regulatory Act § 103.022 provides that costs incurred by Cities in ratemaking activities are to be reimbursed by the regulated utility. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. That the October 25, 2007, effective date of the rate request submitted by Atmos on or about September 20, 2007, be suspended for the maximum period allowed by law to permit adequate time to review the proposed changes and to establish reasonable rates. SECTION 2. That the City is authorized to cooperate with ACSC and its member cities in the Mid-Tex service area to hire and direct legal counsel and consultants, negotiate with the Company, make recommendations to the City regarding reasonable rates and to direct any necessary administrative proceedings or court litigation associated with an appeal of a rate ordinance and the rate case filed with the City or Railroad Commission. SECTION 3. That the City's reasonable rate case expenses shall be reimbursed by Atmos. SECTION 4. That it is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public as required by law and the public notice of the time, place, and purpose of said meeting was given as required. SECTION 5. A copy of this Resolution shall be sent to Atmos, care of Joe T. Christian, Director of Rates, at Atmos Energy Corporation, 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240, and to Geoffrey Gay, General Counsel to ACSC, at Lloyd Gosselink Blevins Rochelle & Townsend, P.C., P.O. Box 1725, Austin, Texas 78767-1725. PASSED AND APPROVED on this the 8th day of October, 2007. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Karen Bostic, Managing Director CITY OF NORTH RICHLAND HILLS Department: Neighborhood Services Presented by: Chun Mezger Council Meeting Date: 10-8-2007 Agenda No. F.2 Subject: GN 2007-090 Amending Section 14-2 & 14-395 of the North Richland Hills Code of Ordinances Regarding Time Period Allowed for Restraining Dogs and Adding New Definitions -Ordinance No. 2959 Effective September 1, 2007, new legislation was enacted by the State of Texas regarding Chapter 821 of the Health and Safety Code by adding Subchapter D., Unlawful Restraint of Dog. This new law allows a "dog to be restrained for a reasonable period, not to exceed three (3) hours in a 24-hour period, and no longer than is necessary for the owner to complete a temporary task that requires the dog to be restrained." Our current ordinance states that no dog or puppy may be restrained by a fixed point chain or tethered for more than eight (8) hours in a 24-hour period. Municipalities are required to enforce State Law. We may adopt ordinances that are stricter than State Law but cannot have ordinances less restrictive. Therefore, the amendment before you tonight is a matter of house cleaning. We are requesting to amend our current ordinance to: 1. Allow a dog to be tethered for no more than three (3) hours, which is in line with the new State Law requirement; and 2. Adding the following definitions: a) Collar -means any color constructed of nylon, leather, or similar materials, specifically designed to be used for a dog. b) Properly Fitted -means with respect to a collar, a collar that measures the circumference of a dog's neck plus at least one inch. c) Restraint - means a chain, rope, tether, leash, cable, or other devices that attaches a dog to a stationary object or trolley system. In summary, approval of these amendments will bring our ordinance in line with the new State Law requirements and will prevent any confusion regarding enforcement. Recommendation: Approve Ordinance No. 2959 N iZH ORDINANCE N0.2959 AN ORDINANCE AMENDING SECTIONS 14-2 AND 14-395 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES; DEFINING CERTAIN TERMS; REDUCING THE TIME A DOG OR PUPPY MAY BE RESTRAINED BY A FIXED POINT CHAIN AND PROHIBITING USE OF A RESTRAINT WHICH UTILIZES A PINCH, PRONG OR CHOKE TYPE COLLAR OR AN IMPROPERLY FITTED COLLAR, ESTABLISHING AN EFFECTIVE DATE, A PENALTY AND AUTHORIZING PUBLICATION. WHEREAS, city staff has recommended alteration of current regulations concerning the use of restraints for dogs and puppies to more adequately protect against inhumane treatment of such animals; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: THAT Section 14-2 of the North Richland Hills Code of Ordinances is hereby amended by adding to the definitions contained therein the following: "Collar means any collar constructed of nylon, leather, or similar materials, specifically designed to be used for a dog. Properly fitted means, with respect to a collar, a collar that measures the circumference of a dog's neck plus at least one inch. Restraint means a chain, rope, tether, leash, cable, or other device that attaches a dog to a stationary object or trolley system." Section 2: THAT Subsection (3) of Section 14-395 of the North Richland Hills Code of Ordinances is hereby amended to read as follows: "Sec. 14-395. Animals at large; restraint. (3) No dog or puppy may be restrained by a fixed point chain or tether for more than three hours in a 24 hour period. Any restraint used for a longer period shall be at least ten feet in length and attached to a pulley or trolley mounted on a cable which is also at least ten feet in length and mounted no more than seven feet above the ground. Any tethering employed shall not allow the dog or puppy to leave the owner's property. No chain or tether shall weigh more than one eighth of the dog or puppy's weight. No chain or tether used for any restraint shall utilize a pinch, prong or choke type collar and must be attached to a properly fitting collar or harness worn by the animal." Section 3: This ordinance shall be in full force and effect immediately upon passage. Section 4: Any person, firm or corporation violating any provision of this ordinance shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Five Hundred Dollars ($500.00). Each day any such violation shall be allowed to continue shall constitute a separate violation punishable hereunder. Section 5: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional or otherwise invalid by the final judgment or decree of any court of competent jurisdiction, such invalidity shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such invalid phrase, clause, sentence, paragraph or section. Section 6: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clauses of this ordinance as an alternative method of publication provided by law. AND IT IS SO ORDAINED. PASSED AND APPROVED this 8th day of October, 2007. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: JoAnn Stout, Director of Neighborhood Services CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: JPerduelLKoonce Council Meeting Date: 10-8-2007 Agenda No. F.3 Subject: PU 2007-047 Approve Contract with Integrated Forensic Laboratories for Forensic Testing Services for the North Richland Hills Police Department for $34,800 - Resolution No. 2007-057 The Police Department routinely seizes different types of evidence during criminal investigations that require measurement and analysis in order for their forensic value to be realized. This analysis must be done by a certified laboratory, competent in the handling of evidence and dangerous substances. In the past, only two certified labs have been available to the Police Department, the Fort Worth Police Department Crime Lab, which we are currently using and the Tarrant County Medical Examiners Office, which we have also used in the past. The Medical Examiner's Office charges significantly more to perform the same test and is overbooked causing unsatisfactory turnaround time. Fort Worth Police Department's lab presents security concerns because North Richland Hills property personnel having to deliver the evidence to the lab in downtown Fort Worth with no protection or ability to defend themselves if assailed by someone intent on taking the narcotics/drugs they routinely transport. Fort Worth is overbooking their analyses and the turnaround time is getting longer and longer each month. Fort Worth officials have also announced their intentions to increase their prices for lab work done for outside agencies. Integrated Forensic Laboratories is a privately owned, certified crime lab located in the Euless area. They offer comparable services at competitive prices. Several of the contractors working for IFL are former employees of other government crime labs and are very familiar with the procedures involved with handling and processing evidence for criminal justice system. IFL's turnaround time on evidence processing is very short and completely acceptable. In addition, IFL includes a service for pick-up and post-analysis redelivery for our evidence at no extra charge. The prices of IFL are competitive, their services are certified as meeting or exceeding accepted practices, their turn around time is acceptable and they offer apick-up and delivery service that solves a major concern currently facing the Police department. IFL has offered a monthly charge of $2,900.00. Based on our historical annual usage this will allow us to stay within our fiscal budget, regardless of fluctuations in the number of evidence submittals each month. Recommendation: Approve Resolution No. 2007-057 N fZH RESOLUTION N0.2007-057 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 contract with Integrated Forensic Laboratories for forensic testing services. PASSED AND APPROVED this the 8th day of October, 2007. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Larry Koonce, Direct of Finance integrated Forensic .aboratories ANSWER5 NOW August 28, 2007 Capt. S.A. Johnson & Sgt, H.W. Cate North Richland Hills Police Department 7301 N.E. Loop 820 North Richland Hills, TX 76180 Curt Sherrod Integated Forensic Laboratories, Inc. 901 Clinic Dr. Ste D110 Euless, TX 76039 Capt. Johnson & Sgt. Cate, It is a pleasure for IFL to submit this contract for forensic testing services to the North Richland Hills Police Department. Please find the proposed contract enclosed in this packet. In addition, we have added the negotiated pricing for additional services, should the North Richland Hills Police Department ever require them. Thank you very much for the opportunity to bid on these services. If you, or anyone from your team, have questions, please feel free to give me a call any time. Thank you, Curt Sherrod ' Director of Business Operations Encl. -Business Card, Contract, Appendix A (Pricing Sheet) 901 Clinic Dr. Ste. D110 • Euless, TX • 76039 Phone :617.553.6565 • Fax: Si7.553.6567 Integrated =orensic _a ~-oratQries ANSWERS NCW Contract State o! Texas Tarrant County WHEREAS, the City of North Richland Hills ,Texas, hereinafter referred to as the City, wishes to obtain forensic lab and crime scene services for ~s Police Department, hereinafter referred to as the Department; and WHEREAS, Integrated Forensic Laboratories, Inc., hereinafter referred to as IFL, wishes to provide those forensic services to the Department; WITNESSETH This contract, hereinafter referred to as the Contract, is made and entered into by and between the Cry, acting herein by and through its duly authorized representative, and IFL, acting herein by and through an authorized representative, for and in consideration of the mutual covenants and undertakings herein expressed. IFL will provide analytical services within its capability for the Department in all criminal invest~ations, as requested by the Department. IFL will provide such services in a timely fashion and will issue written reports which reflect the results of such services to the Department. Further, IFL will offer testimony in any criminal proceeding in court to relate the resuns of the analyses. The services included in this contract are drug analysis and serological processing, Other services, hereinafter referred to as Clther Services, that IFL provides are trace evidence analysis, fingerprint development, firearms and toolmark comparisons, restoration of obliterated data, footwear and fire tread analysis, and fire debris analysis. Other Services are available to the City, but are not included in the contract amount located in item #4 of this contract, these services will be billed at the negotiated rate as listed in Appendix A of this contract. All services do not include any analyses of exhibits from cases involving any drug or narcotics task force. IFL does not include as part of this offer any evidence collection kits. All costs of any DNA testing and photographic or videographic documentation of results or exhibits and costs for speaal repackaging of evidence, such as hypodermic syringe protective packaging, shall be home by the City. The City retains the right to send any DNA evidence to the lab of its choice, once IFL is notified of the decision IFL will deliver any serological evidence, evidence items to be designated by the city, to that lab at no additional cost to the City. 3. IFL wilt provide field assistance in crime scene processing for the City, at its request, on a 24-hour, 7-day basis for all homicide investigations, and all serious felony offenses wherein the saleability fiactor by physical evidence is deemed by the Department to be high. This assistance will be for any 901 Clinic Dr. Ste. D110 • Euless, TX • 76039 Phone : 81T-553.6565 • Fax: 817.553-6567 rite rated =orensic laboratories ANSWERS NOW homicide and any case wherein the evidence is complex, losses are high, the case is in the public eye, or the suspects are known. It does not include those cases that are well within the capabilities if the Department's investigators as determined by the Department. IFL will take photographs and videotapes to document the crime scene, but all costs assodated with suds photographs and videotapes will be borne by the Department. The Department will review any offense before seeking assistance from IFL, to determine that the offense has potential evidence that likely would, if properly gathered, result in successful prosecution of offenders. The Department will bear the full responsibility as to the legality of any search in which it requests assistance. IFL will provide the Department with 2 scene responses per year at no additional cost to the City. The services provided during the scene response are as outlined in this clause, and Other Services vrill be billed at the previously negotiated rate. 4. The City will pay IFL the sum $ 2900.00 per month. IFL will issue the City an invoice on or about the first day of each month for which the services are provided. The invoice will include the monthly contract amount of $ 2900.00 ,and any additional charges payable as related above, including photographic and videographic costs, and any expendable supplies. Payment to IFL shall be issued by the City, within thirty days, upon receipt of an invo"ice from IFL. 5. Any notice required under this Contract shall be effective if addressed to the party receiving the same at the following address: a. If to IFL: Integrated Forensic Laboratories, Inc. 901 Clinic Dr. Ste. D110 Euless, TX 76039 b. If to the City: City of North Richland Hills 7301 N.E. Loop 820 North Richland Hills, TX 76180 6. IFL agrees and covenants that the lab will not assign all or any part of ~s rights, privileges or duties or interest under this Contract without first obtaining the written consent of the City. Any attempt to assign all or any part hereof without first obtaining such prior consent by the City shall be void. Except as provided above, ~ is expressly understood and agreed that IFL shall operate hereunder as an independent contractor as to all rights and privileges granted herein, and not as an agent, representative, oremployee of the City; that IFL shall be solely responsible for the acts and omissions of its officers, agents, servants, employees, contractors, subcontractors, licensees and invitees; that the doctrine of the respondeanf superior shall not apply as between the City and IFL; and that nothing herein shall be construed as creating a partnership or joint enterprise between the City and IFL. 901 Clinic Or. Ste, D110 • Euless, TX • 76039 Phone :817-553-6565 • Fax: 817-533.6567 <'~L, Integrated Forensic Laborotories ANSWERS NOW 8. This Contract constitutes all of the agreement between the parties, and there are no other written or oral agreements pertaining to this undertaking or the compensation therefore. This Contract shall become effective _ ctober 1" 2007, and shall expire on the last day of September 2008, unless canceled. This Contract can be cancelled by a mutual agreement between the City and IFL, or by either party urn 90 days written notice without cause, or by either party upon 30 days written notice for cause. 9. Should a dispute arise both IFL and the City agree to mediate the dispute using a mutually agreed upon independent mediator. This Contract made and entered into this day of Curt Sherrod Director of Business Operations Integrated Forensic Laboratories, Inc. For the City Title Approved as to form, City Attorney For the City 901 Clinic Dr, Ste. D110 • Euless, TX • 78039 Phone :817.553.6565 • Fax: 817.553.6567 nteg rated =orensic _a oratories ANSWERS NOW Appendix A Contract Services Biology/Serol~v Evaluation of Blood Spatter Patterns from photo, pc~r photo Evaluation of Blood Spatter Patterns, on scene analysis per hour Evaluation of Unknown Stains per sample DNA Extraction & Analysis per sample Visualization with alternate light source, per sample Forensic Microscopy and photo-documentation, per sample Special NRN FEE 20°~ Discount Pricing per contract $50.00 $64.40 $ 40.00 $125,00 $100.00 $ 60.00 $55,00 $44.00 $ 26.00 $575,00 $460.00 Not Included $15.00 $12.00 $ 12.00. $75.00 $60.00 Nat Included t'hemis FEE Marijuana, each exhibit $75,00 $60.00 $ 35.00 Powder or Crystal, (dentification, each exhibit $75.00 $60.00 $ 80,00 Powder or crystal, Quantitative, each. exhibit 5200.00 $160.00 $ 40,00 Analysis of Tablets, Identification, each exhibit $75,00 $60.00 $ 25.00 Visual Identification of Tablets, per exhibit $15,00 $12.00 $ 7,00 Analysis of Syringe Contents, each exhibit 575.00 $60.00 $ 45.00 Clandestine Lab samples, per exhibit 5125.00 $100.00 $ 100.00 Additional Services Fingerprinting FEE Visualization of Latent Prints on item, per item $50.00 $40.00 Chemical preservation and development, per item $50,00 $40.00 Visualization with alternate light source,. per sample $15.00 $12.00 Forensic Microscopy and photo-documentation, per sample $75.00 $60,00 On-site fingerprinting, per hour $125.00 $100.00 Firearms FEE Evaluation of Ammunition Components, per item 540,00 $32.00 Examination & Evaluation of Firearm, per item $110.00 $88.00 Ammunition Comparison, per item $130.00 $104.00 Additional Unknown Comparison, per item $37.50 $30,00 901 Clinic Or. Ste. D110 • Euless, TX • 76039 Phone :811.553.6565 • Fax: 817.553.6567 ntegrated =orensic _a oratories ANSWERS NOW Tvolmark Comparison, per item $13p,00 $104.04 Range Determinativn, Rifled Barrels, per firearn~ $310.00 $248.00 Range Determination, Smoothbore, per firearm $225.00 $180.04 Serial Nwnber Restoration per restoration $175.00 $140.00 Gunpowder Evaluation, per item $8Q,pp $64.00 Forensic Microscopy and photo-documentation, per sample $75.00 $60.00 Trace FEE Production of Exemplars from Known, for comparison $70,40 $x,00 Comparison of Produced Exemplars to Unknown $110.00 $88,00 Arson Analysis $175.00 $140.00 Microscopic Evaluation of Unknown Flairs $80.00 $64.00 Fracture Match Comparison, per item $40 00 $32 04 Recovery of Trace Material, per item $80,00 $64,04 Examination and Identification of Footwear and Tire- tread, per item $175.00 $140. 1Visualization with alternate light source, per sample $15.00 $12.44 Forensic Microscopy and photo-documentation, per sample $75.00 $60.44 Crim~ FEE Crime Scene Assistance, per hour $125.00 $100.00 Supply Fee: Rape Kit -each kit $ 18.50 $14.80 Visualization with alternate light source, per sample $15.00 $12.00 Forensic Nticroscopy and photo-documentation, per sample $75.00 $60.00 Photo-documentation Color Photo, 4" x 5", per print $5.00 $4.00 Color Photo, 8" x 10", per print $20,00 $16.00 Copy of Digital Photos an Disc $25,00 $20.00 Forensic Microscopy and photo-documentation, per sample $75.00 $60.00 901 Clinic Or. Ste. D110 • Euless, TX • 76039 Phone :817.553.6565 • Fax: 817.553.6567 CITY OF NORTH RICHLAND HILLS Department: Parks and Recreation Council Meeting Date: 10-8-2007 Presented by: Bill Thornton Agenda No. F.4 Subject: PU 2007-051 Award of Bid to VMC Landscape Services in the amount of $304,362 for Parks General Mowing Services The pilot program for outsourcing general parks mowing began in May 2005 with the execution of a contract for mowing services at City parks and municipal facilities. The contract included two one-year renewal options. The first renewal occurred in September 2006. According to the terms of the contract, VMC Landscape Services is required to submit a renewal request allowing for price changes in accordance with the local Consumer Price Index (CPI) for the previous twelve (12) month period. In March 2007, during budget preparation, VMC indicated their intent to renew the contract, anticipating a 4% to 5% local CPI increase. In August 2007, VMC requested a 10% increase which could not be accommodated under the terms of the contract, and they decided against renewing. Staff began exploring the following options for managing general parks mowing activities: 1. Resume mowing services "in-house" as was done prior to implementation of the pilot program. 2. Continue the contract mowing program by issuing bids for a new contract. 3. Create an in-house seasonal mowing program similar to a private sector approach using seasonal part-time labor. After thorough evaluation, based on the level of service provided and the cost savings benefit, staff recommends continuing the parks general mowing contract. Staff issued bid specifications for a new mowing contract for October 2007 through September 2008. Three bids were received on September 17. Bidder District A District B Total VMC $148,842 $155,520 $304,362 TruGreen $178,774 $171,226 $350,000 Dyna-mist $215,640 $214,560 $430,200 The specifications included the following revisions designed to more effectively manage the contract and improve the level of service: • Language requiring missed cycles due to weather to be made up the very next possible day • The City was also divided into two mowing districts to encourage competition • Included five (5) one-year renewal options • Assigned mowing days for each facility: Neighborhood Parks - TH, F Municipal Buildings - M, T Staff recommends awarding the bid for Parks General Mowing Services for FY2007108 to the lowest bidder, VMC Landscape Services in the amount of $304,362. Funding for contract mowing services is allocated in both the General Fund and the Sales Tax Fund. The total approved budget for FY2007108 is $237,168, which is $67,194 less than the lowest bid. The budgeted amount was based on the remaining one year renewal option and VMC's verbal agreement in March to renew. Although the total mowing contract amount is based on a maximum amount of mowing cycles, the number of cycles per mowing season is contingent upon the weather and the amount of rainfall and growing conditions each year. For example, in FY2006107, a savings of $31,000 is anticipated in the contract mowing line item accounts. If necessary, amid-year budget revision may be requested, depending on actual contract expenditures. Recommendation: To award the bid to VMC Landscape Services in the amount of $304,362 for Parks General Mowing Services. CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 10-8-2007 Presented by: Agenda No. F.5 Subject: GN 2007-091 Appointment to Quad Cities DFW Economic Development Foundation Councilman John Lewis has been serving as the City's elected official representative to the Quad Cities Board since 2005. The Bylaws for the Board provide that representatives to the Board will serve until their one-year terms expire or their successors are elected or appointed. Mayor Trevino is recommending the appointment of Councilman Ken Sapp to serve as the City's elected official representative. Recommendation: To approve Mayor Trevino's appointment of Ken Sapp to the Quad Cities DFW Economic Development Foundation. CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 10-8-2007 Presented by: Councilman David Whitson Agenda No. F.6 Subject: INFORMATION AND REPORTS -Councilman Whitson Announcements The Autumn Night Music concert series will continue on Saturday, October 13, with a performance by the Studio 54 Band. The free concert will begin at 7 p.m. at Kay Granger Park at Mullendore Elementary School. Guests are encouraged to bring blankets and lawn chairs. For more information, please call 817-427-6600. Residents can dispose of unwanted bulky items during the annual Fall Community Cleanup on Saturday, October 13. Unwanted furniture, appliances, brush and other items can be dropped off between 9 a.m. and noon at the Tarrant County College Northeast Campus, 828 Harwood Rd., Parking Lot E (by the Tennis Courts). For more details, please call 817-427-6650. North Richland Hills is proud to be the new home of the Texas Brahmas hockey team! The Brahmas first home game is scheduled for October 27 at the NYTEX Sports Centre located at 8851 Ice House Dr. For a complete game schedule and more information about the Brahmas, visit www.brahmas.com or call 817-336-4423. Kudos Korner Every Council Meeting, we spotlight our employees for the great things they do. Phyl Baloga, Economic Development Department - A card was received from out of state property investors thanking Phyl for taking the time to assist them and provide information regarding the community and land for sale. The information she provided was helpful and they are excited about being a part of North Richland Hills. CI TY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Council Meeting Date: 10-8-2007 Agenda No. F.7 Subject: Adjournment