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HomeMy WebLinkAboutCC 2007-11-10 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, November 12, 2007 6:00 P.M. A.1 Discuss Items from Regular City Council Meeting A.2 IR 2007 -125 Report on 2007 Citizen Survey (20 Minutes) A.3 IR 2007 -127 NRH2O 2007 End of Season Report (10 Minutes) A.4 IR 2007 -128 Update to the NRH2O Strategic Plan (10 Minutes) A.5 Adjournment C ertifirn inn 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 November 9, 2007 at��1.�� ss tant 6 ty 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. November 12, 2007 — Agenda Page 1 of 5 6 CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TEXAS Monday, November 12, 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: • 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 Sapp A.2 Pledge - Brownie Troop 3319 A.3 Special Presentation(s) and Recognition(s) - Proclamation Recognizing Houstin Gardiner for Special Olympics presented by Councilman Whitson A.4 Citizens Presentation An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Council or another City Board or Commission at a later date. In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. The Texas Open Meetings Act prohibits deliberation by the Council of any subject which is not on the posted agenda, therefore the Council will not be able to discuss or take action on items brought up during the citizens presentation. A.5 Removal of Item(s) from Consent Agenda B.0 CONSIDER APPROVAL OF CONSENT AGENDA ITEMS All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation by the City Council and will be voted on in one motion. There will be no separate discussion of these items unless a Council Member so November 12, 2007 — Agenda Page 2 of 5 M requests, in which event the item will be removed from the Consent Agenda and considered. B.1 Approval of Minutes of October 22, 2007 City Council Meeting B.2 FP 2007 -12 Consideration of a Request from Jason and April Blue to Approve a Final Plat of Lots1 -2, Block 1, Blue Addition (Located at 9004 Kirk Lane - 3.302 acres) B.3 PW 2007 -017 Approve Loading /Unloading Zone on Flory Street and Manor Drive during School Zone Times - Ordinance No. 2956 B.4 PU 2007 -053 Award of Bid to SPSD Inc in the amount of $43,694 for the installation of the Harwood Road Entry Sign Project. B.5 PU 2007 -049 Award Bid to E -Z -Go Textron to Lease Food and Beverage Carts for Iron Horse Golf Course - Resolution No. 2007 -111 B.6 PU 2007 -059 Authorize Purchase of 107 Desktop Computers for the New Library from Dell in the Amount of $119,512 B.7 PU 2007 -057 Authorize Purchase of 150 Desktop Computers from Dell in the Amount of $167,570. B.8 PU 2007 -058 Approve Contract Renewal of Microsoft Enterprise Agreement with SHI Government Solutions - Resolution No. 2007 -066 C.0 PUBLIC HEARINGS C.1 ZC 2007 -12 Public Hearing and Consideration of a Request from Benjamin and Ann Loibl to Approve a Zoning Change from "AG" Agricultural to "R -1 -S" Special Single Family (Located at 8908 Kirk Lane - 1.454 acres) - Ordinance No. 2966 C.2 FP 2007 -15 Consideration of a Request from Benjamin and Ann Loibl to Approve a Final Plat of Lot 1, Block 1, Loibl Addition (Located at 8908 Kirk Lane - 1.454 acres) (This is not a Public Hearing but is related to Item C.1) C.3 GN 2007 -100 Public Hearing and Consideration of Amending the Zoning Ordinance by revising Section 118 -631 Permitted Land Use Tables and Section 118 -632 Town center permitted uses; to require a Special Use Permit for all Duplex, Triplex, Fourplex, Townhome and Multi- family Dwelling units in the City - Ordinance No. 2963 C.4 GN 2007 -098 Public Hearing and Consideration of Amending the Zoning Ordinance by requiring a Special Use Permit for gas well drilling and production in non - residential zoning districts - Ordinance No. 2964 November 12, 2007 — Agenda Page 3 of 5 C.5 GN 2007 -099 Consider appealing Chapter 104 Gas Drilling and Production establishing new setbacks from streets and rights of way - Ordinance No. 2965 (This is not a Public Hearing but is related to Item C.4) C.6 GN 2007 -101 Public Hearing and Consideration of approval of 2007 Comprehensive Plan - Ordinance No. 2961 D.0 PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. No items for this category. E.0 PUBLIC WORKS No items for this category. F.0 GENERAL ITEMS F.1 GN 2007 -089 An Ordinance Amending Section 18 -191 and 18 -277 of the North Richland Hills Code of Ordinances by Changing the Definition of Weekend Food Vendors and Increasing the Minimum Size of Building and Eliminating "Industrial" Land Uses From Where They Can Operate - Ordinance No. 2958 F.2 GN 2007 -103 Cast Ballot for Tarrant Appraisal District Board of Directors - Resolution No. 2007 -067 F.3 PU 2007 -055 Award RFP No. 07 -1404 to 3M Library Systems in the amount of $215,151 for the Radio Frequency Identification System for the New Library - Resolution No. 2007 -065 F.4 GN 2007 -097 Consideration of Amending Chapter 106 of the General Code of Ordinances by Revising the Sign Regulations - Ordinance No. 2962 F.5 PU 2007 -056 Award Bid No. 07 -1403 to GST Public Safety Supply for the Purchase of Police Uniforms F.6 INFORMATION AND REPORTS - Councilman Welch F.7 Adjournment All items on the agenda are for discussion and /or action. November 12, 2007 — Agenda Page 4 of 5 C.Prtifir_atinn 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 November 9, 2007 at2aa��; UA� -1- istant 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. November 12, 2007 — Agenda Page 5 of 5 City of North Richland Hills City Council Work Session Meeting Agenda North Richland Hills City Hall Pre-Council Chambers 7301 Northeast Loop 82O North Richland Hi||o, TX 76180 Monday, November 12'2OO7 A. 1 Discuss Items from Re-gular City Council Meeting A.2 IR 2007-125 Report on 2007 Citizen Survey (20 Minutes A.3 JR 2007-127 NRH20 2007 End of Season Report (10 Minutes) A.4 JR 2007-128 Up ate to the NRH20 Strategic Plan (10 Minutes) A.5 Ad9ournment CITY OF INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2007 -125 Date: November 12, 2007 Subject: 2007 Citizens Survey The City of North Richland Hills contracted with the University of North Texas Survey Research Center earlier this year to conduct our 2007 Citizen Survey. The survey was administered by phone to a random selection of residents in September using statistically proven techniques to insure valid responses. The Survey Research Center has tabulated an analyzed the results. Overall, the survey results were very positive: 94% of respondents rated the quality of life in NRH is excellent or good; 96% would recommend NRH to a friend or family member as a good place to live; and 89% plan to remain in NRH for several years. Attached is an executive summary highlighting the survey results. The survey results will help City Council and staff determine which programs and services we are providing well and where improvements can be made. Comparisons to the 2005 survey result will also help staff in measuring our improvements. Dr. Paul Ruggiere of the UNT Survey Research Center will make a presentation regarding the survey results during the November 12 City Council Work Session. Respectfully Submitted, Mary Peters Public Information Officer ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS � EXECUTIVE SUMMARY Overall, quality of life in NRH is excellent (41.9 percent) or good (52.1 percent) reported 94.0 percent of the survey respondents. Ninety -six percent would recommend NRH to a friend or family member as a good place to live. Eighty -nine percent of the respondents planned to remain in NRH for several years. • Thirty -four percent of the respondents reported using NRH2O and 30.4 percent indicated using the Recreation Center. The Iron Horse Golf Course was used by 21.8 percent of respondents. Nine percent or fewer reported using the Dan Echols Senior Center (8.8 percent), Bursey Road Senior Center (7.3 percent) or Richland Tennis Center (6.5 percent). Ninety percent of respondents who used these facilities rated them excellent (35.8 percent) or good (53.8 percent). • Twenty -two percent reported participation in the City's recreational programs during the past year. Eighty -eight percent of those respondents rated the programs as excellent (37.6 percent) or good (51.8 percent). • Two - thirds (67.8 percent) of the respondents reported using an NRH park during the past year. Ninety -five percent of those respondents rated parks as excellent (52.1 percent) or good (42.7 percent). • The public library was used in the past year by 59.5 percent of the respondents. A large majority rated library services as excellent (58.2 percent) or good (37.1 percent). • High grass and weeds (60.6 percent) and litter (55.0 percent) were code violations seen frequently or sometimes in the city. • Emergency services were rated excellent or good by a large majority of respondents. • Other city services received a majority of combined excellent and good ratings. The condition of non - residential (80.6 percent) and residential streets (63.6 percent) received the lowest ratings. Street maintenance (76.7 percent) and storm drainage (58.7 percent) were reported to need much or some improvement. • Respondents split on ratings of traffic flow on major streets. Forty -four percent rated traffic flow excellent or good; 55.5 percent rated it fair or poor. Fifty -nine percent rated signal timing as excellent (5.3 percent) or good (51.5 percent). • When asked the type of business respondents would like to see move to NRH, 20.6 percent indicated NRH did not need additional businesses. Twenty percent would like more upscale grocery stores while 14.0 percent wanted more sit -down restaurants. • Sixty percent of the respondents with Internet access had visited the NRH Web site. Nearly all of those respondents found the information they needed. • Ninety -two percent of the respondents reported reading the City newsletter. Ninety - six percent of those respondents found it useful. • The two most common sources of news about NRH were the Fort Worth Star - Telegram and the NRH city newsletter. INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2007 -127 Date: November 12, 2007 Subject: NRH2O 2007 End of Season Report 2007 End of Season Report Staff has prepared NRH2O's 2007 End of Season report and is submitting it for Council's review. The report summarizes park attendance, financial performance, marketing efforts, group sales, staffing, park operations and surveys. Highlights from the report include: • Strong revenue year — Over $3.9 million • Sixth best attendance season — 248,205 • Highest season pass totals — 11,404 passes sold • Highest group exclusive revenue - Over $19,000 • Highest food and beverage revenue - Over $465,000 • Third best gift shop revenue in the past five years (post Beanie Baby craze) - Over $103,000 • Second best locker revenue — Over $59,000 • North Richland Hills residents account for over 27 percent of park's attendance Chris Swartz, NRH20's Park Manager, will present highlights from the report during the Pre - Council meeting. Formal action is not requested from Mayor and Council. Respectfully Submitted, Vickie Loftice Director of Parks and Recreation ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS � Vow / - 1 . c y- 2007 NRH20 _ � f 2007 Season Report Introduction Staff has prepared the 2007 NRH20 Season Report for your review. The report outlines park performance in attendance, marketing, on -park profit centers, team member performance, financial performance and survey results. Attendance The impact of the weather during the 2007 Season at NRH20 was felt throughout the season. The park saw the second rainiest May, the rainiest June and the rainiest July in the history of its operation. The summer's temperature was also cooler resulting in only five days where the temperature was 100 degrees or higher. This is compared to 37 days of 100 degree temperature or higher during the 2006 Season. This was also the first season where the area saw measurable rain on over 50 percent of the park's operating days. However, there were positives once the rains moved away from the area. The month of August was the best the park has ever experienced with over 75,000 visits. This is a result of not only the favorable change in weather, but also the revised school calendar. The overall result of the weather challenges was a decrease in attendance from the 2006 Season. Total attendance for 2007 was 248,205 compared to 260,869 for the 2006 season. This was a sixth place finish in the 13 season history of the park's operations. Attendance Comparison 300,000 250,000 200,000- 150,000 100,000 50,000 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 ■Attendance 185,375 222,986 202,957 243,007 239,420 260,500 250,406 266,655 228,992 213,285 250,682 260,869 248,205 Financial Performance NRH20 finished the season with over $3.9 million in revenue for Fiscal 06 -07. This was approximately equal to last season's revenue. Park Revenue Park expenses, including indirect cost transfer to the general fund ($102,297) and allocation expense transfers to the general fund ($116,353), totaled approximately $2.69 million. Recap of the 2007 Season - Marketing Throughout the 2007 season, the marketing division of NRH2O Family Water Park conducted a comprehensive advertising campaign, aggressive promotions and multiple special events to successfully position NRH2O as the Metroplex's Family Water Park. Various advertising mediums were utilized, including television, radio and print. Season Passes Season pass sales increased from 10,848 passes in 2006 to 11,404 passes in 2007. The park implemented a direct mail campaign during the holiday season, offering a $5 discount to anyone who purchased a season pass prior to December 22nd. As usual, the park also offered a special entertainment package for those who chose to purchase their season pass prior to opening day. This entertainment package included a souvenir 40 NRH2O bottle, in -park coupons, coupons for local businesses and free admission tickets for friends. The package was valued at over $35. Season passes were advertised through a direct mail campaign sent to past season pass holders and a database of names collected by the park, in addition to a water bill insert sent to North Richland Hills residents. The park offered guests the best volume discount at a flat rate of $69.99 for non - resident season passes. Marketing, Advertising and Promotions Recap With continued competition in the Dallas /Fort Worth area, NRH20's marketing strategy maintained its focus on Tarrant County. The focal point of the 2007 Season's advertising campaign was to introduce the new Accelerator while further publicizing NRH2O Family Water Park as the place for summer family fun. As the park has done over the past two years, the advertisements conveyed the scope of the facility (showing how the park differs in size from competing smaller facilities) and publicized the offers with the park's two promotional partners, Chick -fil -A and Dr Pepper. Radio and Television Media Coverage The day before the park opened to the public, KSCS radio personality Brother Van visited NRH2O and was the first DJ to ride the Accelerator. Alongside his children, he raced down the slide live, on the air during the KSCS morning show. NRH2O received multiple promotional spots the week leading up to his ride and photos of his appearance were posted on the radio station's web site, KSCS.com. Channel 5 News featured NRH20 on May 19th to help promote the park's opening day as well as introduce the newest attraction, the Accelerator. During multiple broadcasts, the news showed clips of guests racing down the new slide. On July 12th, Channel 5 News broadcasted a story about how the rainy weather impacted local businesses. NRH20 was featured as one of the outdoor businesses affected by the wet weather. Due to rainy weather, NRH2O had to re- schedule one of its most popular special events, the Dive -In Movie Jaws. KRLD 1080 AM made special mentions several times throughout the day on August 3rd to remind listeners of the rescheduled movie. Print Media Coverage - Publicity Throughout the summer, the Fort Worth Star - Telegram and Dallas Morning News featured NRH2O in numerous articles and listings. Dive -In movies were regularly mentioned in the Dallas Morning News Guide and the Fort Worth Star - Telegram Star Time. The movies were highlighted in the Star - Telegram's After Hours, Best Bets, Picks of the Week and Star Time listings on multiple occasions. In addition, a special feature article about the series ran in the June 15th issue of the Star - Telegram. For the first time, NRH20 was highlighted in the newspaper's new video webcast component of their website with a related story. 0 At the beginning of the summer, the Star - Telegram featured NRH2O in an article highlighting area waterparks with photos and generic information about the park. As the summer progressed, the wet weather spurred many articles about the rain's impact on outdoor businesses and highlighted NRH20 in several stories. The Star - Telegram and Dallas Morning News also featured multiple park events throughout the summer including the Birthday Celebration, Hilary Duff Sweepstakes, iPod an Hour Giveaway and Fairly Odd Parents visit. Other local family publications including Fort Worth Child, Positive Parenting and local newspapers featured many of NRH2O's events in their family calendars as well. Print Advertising NRH20 continued to focus its newspaper advertising on park events. The Dive -In Movie Series was advertised through eight large ads that ran in the Fort Worth Star - Telegram Northeast section promoting each week's movie. In addition, Star - Telegram ads were run to promote various events that occurred at the park. NRH2O also ran advertisements promoting birthdays and season passes in Tarrant County family publications including Fort Worth Child and Positive Parenting. WPhgitP The park is continuing to see an increase in guests and potential visitors utilizing the NRH20 website. In 2007, the site was used to promote special events, discounts and promotions. NRH2O continued to offer online ticket and season pass purchasing through the park's website. This season, 6,270 online ticket purchases were generated throughout the season in comparison to 2006, when the site generated 6,205 online ticket purchases. 2007 was the first year for season passes to be offered online for the entire season and NRH2O sold 2,667 passes through the website. During the 2006 season, 997 season passes were sold online. E -mail E -mail has become an integral component of NRH20's marketing strategy. In 2007, e- mails were used to promote special events, communicate time sensitive information to guests and offer special promotions throughout the season. NRH2O has compiled an e- mail distribution list of over 14,000 addresses including season pass holders, past NRH2O guests and potential guests who have participated in NRH2O contests and promotions. Radio and Television Advertisements NRH20 chose to partner with Comcast Cable again this season to efficiently target our Tarrant County market. The stations chosen were specifically selected based on survey data given to the park that specified which stations matched up with mothers and children who frequent waterparks. The programming, during which NRH2O advertisements aired, was geared towards children and mothers. Stations included Nickelodeon, Cartoon Network, Animal Planet, ABC Family, HGTV, Style, TBS, Lifetime and TLC. The park also advertised on Channel 11 throughout the month of July with spots airing during the morning news and television shows targeted towards women. NRH2O ran advertisements on three radio stations that were chosen based on the park's target market. The radio stations NRH20 partnered with during the 2007 season included KSCS 96.3, KLTY 94.9 and Radio Disney 620. In addition to advertisements, these stations provided additional promotional exposure through on site radio remotes and van stops. As a part of these added value promotions, NRH2O received additional coverage through announcements leading up to the events and remote broadcasts. Season Pass Promotions The 2007 season kicked -off with a holiday season pass sale that began the week following Thanksgiving and continued through December 22, 2006. Prior to the start of the campaign, a direct mail piece was sent to the previous year's season pass holders and a database of names that were compiled through the park's website. Additionally, the sale was promoted through water bill inserts sent to North Richland Hills residents. The holiday season pass promotion included a $5 off discount, special incentives and a souvenir bottle good for $1 refills all summer long. For the first time ever, the holiday season pass sale was extended to guests who purchased season passes online. The park sold 400 season passes online during the sale. NRH2O also held a spring season pass special prior to the May 19th opening of the park. The promotion was directed at Northeast Tarrant County residents, with the offer being announced via flyers to the Birdville Independent School District and water bill inserts sent to North Richland Hills residents. Brochure The 2007 general park brochure showcased the Dive -In Movie schedule, a host of special events, the 2007 operating schedule, information about birthday parties and admission prices. A "fun" map was included showing the locations of the attractions and amenities. Roughly 90,000 brochures were distributed during the 2007 season to park guests and targeted locations throughout the Metroplex. Prmmntinn-q During the 2007 season, NRH2O launched a cross - promotion with Tarrant County Chick -fil -A restaurants. Beginning opening day and continuing through the end of June, seventeen Chick -fil -A restaurants across Tarrant County partnered with NRH2O to distribute $4 off coupons to all customers at each location. In addition, each of the locations displayed point of purchase (POP) materials that featured NRH2O and the coupon offer. Throughout the second half of the season, Dr Pepper included a $4 off Sunday - Thursday discount coupon on the side of cans that were distributed throughout Dallas and Fort Worth. The special offer was printed on 2.4 million cans. For the 2007 season, Cook Children's Urgent Care Center and NRH2O teamed up again for a cross promotion designed to drive traffic to both Cook Children's and NRH2O. Cook Children's distributed NRH20 materials at local family events that they 0 sponsored. In exchange, Cook Children's materials were available in our First Aid station. Donations NRH2O donates daily admission tickets to several hundred organizations per year, in exchange for promotional advertising at school carnivals, charity events and fundraisers. In 2007, over 700 organizations, including more than 35 Birdville Independent School District schools, North Richland Hills churches and North Richland Hills businesses, benefited from NRH2O's dedication to serving the community. Approximately 1,400 tickets were awarded to these worthy organizations. Special Events Special events continued to play an integral role during the 2007 season. These events are important to the park as they help gain additional publicity, encourage new guests to visit the park, give season pass holders more reasons to attend the park on multiple occasions and enhance the overall family - friendly character of NRH2O. Dive -In Movies continued to play a major role in the park's success throughout the 2007 season. This season, NRH2O extended the Dive -In Movie series by adding one extra movie to the line -up. Unfortunately, due to the rain, a couple of the movies were cancelled or rescheduled and therefore attendance was impacted on some Dive -In Movie nights. The movies were sponsored by Radio Disney, and were shown every or Friday night beginning June 8th and ending August 3rd. The 2007 season line -up included Flushed Away, Monster House, Over the Hedge, Jaws, Happy Feet, Open Season, Charlotte's Web and Barnyard. On evenings when weather cooperated, Dive - In Movie nights generated approximately 1,000 more guests than other Friday nights throughout the season, illustrating the popularity of this unique and fun event. Prior to the Dive -In Movies, Jay Jenson with Radio Disney came out to the park to play games with the guests and give away prizes. Despite the rain, guests visited NRH20 on May 26th for the park's Hilary Duff kick -off event. During this four hour event, guests were invited to sign up for a chance to win a $50 Kohl's gift card every hour and also be entered into a drawing for a trip for two to Hollywood, California to meet Hilary Duff in person during a luncheon /meet and greet. The sweepstakes continued throughout Memorial Day weekend and the winner was a North Richland Hills resident, Mindi Anderson, who was extremely excited to win. On May 31St, NRH2O celebrated the park's 13th season of operation with its annual birthday party. Guests were able to visit the park for $13 for the day and participate in birthday festivities during the afternoon hours. Activities included carnival games and prizes, clowns, free drinks and popcorn, Dippin' Dots samples and a performance by a local children's theater. A majority of the guests who were on park attended the event that afternoon. On Wednesday, June 6th, NRH2O held "An iPod an Hour Giveaway Day" and received well over 1,000 entries for a chance to win an iPod nano every hour during the park's operation that day. Like last year, this event was quite a success as many season pass holders and other guests made a special trip to the park in order to place their entry. On Wednesday, June 20th, over 150 NRH20 guests took a break from the waterslides to watch the Fort Worth Zoo's Wild Wonders educational program. The zoo presented an hour long educational show and brought a wide variety of "special guests" to the park including a penguin, snake and alligator. For the fifth year in a row, NRH2O hosted the KSCS morning show crew who broadcasted live from the park on Friday, July 20th from 6:00 a.m. - 10:00 a.m. This year's event was the most successful one yet with over 1,700 guests in attendance prior to 10:00 a.m. Guests who purchased a ticket between 6 -10 a.m. were only charged $9.63 for admission. Over the past years, this event has become quite a draw for NRH2O as KSCS listeners enjoy getting an up close experience with their favorite morning show team while also taking advantage of reduced admission at the park. Guests visited NRH20 on Monday, July 23rd to meet Timmy Turner's mystical Fairly Odd Parents, Cosmo and Wanda, live and in person. Hundreds of guests were excited to take their photos with these popular characters. Group Sales Department Over 46,000 tickets were sold to various group categories including Group Tickets, Exclusive Park Rentals, Catering, Consignment Tickets and Birthdays. The total revenue for the department exceeded $793,000, a decrease over the 2006 season by approximately $16,000. The department was also responsible for over 20% of daily revenues and nearly 19% of daily attendance during the 2007 season. Group Tickets The 2007 season once again offered exemplary services and accommodations to nearly 650 registered groups that visited the park in 2007. Furthermore, NRH20 served a wide variety of groups as represented graphically below. E2 Group Percentage Sports 3% School Birthday 4% 11% Other Church 23% 16% Non - Profit Corporate 6% 4% Family Day Camp Reunion' 7% 20% [ Day Care 6% Churches, as expected, represented a large percentage of group business due to a pre- season marketing campaign to area youth groups and church groups. Municipal day camps and daycares also demonstrated a large number of group attendance and will continue to do so based on NRH2O's pricing and safety policies. For a fourth year in row, there was also an increase in family attendance. NRH20 was an ideal site for these groups who not only rented one of the many picnic areas but stayed for the duration of the day. The park will continue to see growth in this population category. There was a decrease in the area of corporate groups that historically spend more per capita than other attendance categories. The online reservation option that was added in 2004 continued to provide another popular outlet for groups to register for this season. This option could be accessed through the park's website and linked to a registration form to be filled out and sent directly to the Group Sales Representative. This service, utilized by 158 groups, allowed group leaders to register and request reserved seating and catering 24 hours a day. An email or phone call was used to confirm these reservations by the Group Sale's Staff once the form was received. Group Pricinq The group reservation pricing structure enabled guests to receive varying discounts based on group attendance. The Basic Group Rate was offered to those group guests who did not make a reservation prior to arrival. The Registered Group Rate was offered to groups depending on quantity purchased. The price ranged from $12.50 per person to $16.50 per person depending on attendance. A vast majority of the department's revenue is generated by these daily ticket sales. Group Seatinq Facilities The Forest Picnic Areas, the Splashatory Picnic Areas and the Group Pavilion rentals remained a popular choice for groups and organizations who wanted to provide reserved seating for their guests. Nearly 450 registered groups took advantage of this offer and generated an additional $37,640 in revenues. The Forest Picnic and Splashatory Picnic areas accommodated small groups (25 -30 per site) in a shaded area. The park's main pavilion seats 275 people, while each Bayou Banquet seats approximately 250 guests each. These areas are generally reserved for large groups and catered events. This season, NRH2O added the Deceleration Zone, 4 private open air cabanas seating approximately 6 -8 guests each. Each cabana came with reserved shaded seating all day, discounted admission tickets, wait staff throughout the day, an ice chest filled with ice and 6 bottles of water, souvenir bottles with free refills all day, and a free locker rental. The Deceleration Zone generated $17,600 in area rentals and $11,077.61 in ticket sales. Exclusive Park Rentals The revenue from Exclusive Park Rentals saw a substantial increase again in 2007. Revenue increased by almost $22,689 or 13.3% over the 2006 season. This includes tickets and hourly rental fees. Twenty -eight various schools, churches and corporate businesses took advantage of this exclusive offer to rent the water park for "after hours" events this season. As the graph illustrates, Exclusive Park Rentals draw a large portion of revenue for the department. Therefore, emphasis was placed upon exceptional guest service increasing the potential for repeat business for years to come. Many of these bookings have had events at the water park for numerous years and are eager to reschedule for the next season. Further emphasis will be placed on obtaining additional corporate clients who, as mentioned before, have a higher spending ratio than other group types. Exclusive Park Revenue '$192, 771 $200,000- $170,082 $150, 000 V $113,303 $99,485 $100,000 $79,144 i $50, 000 2003 2004 2005 2006 2007 0 Catering In 2007, NRH2O's catering team served over 8,100 meals to numerous groups throughout the summer in a professional and efficient manner. The team served and accommodated smaller groups of 15 guests to several groups of over 1,000 guests. Additionally, NRH20 offered a mini cater and meal voucher option for groups with less than 75 people, but who still wanted to provide a lunch option for their guests. Guests could also purchase unlimited drink bands for the day as well. Revenue generated from these services reached over $76,000 and showed a slight decrease over the 2006 season. Catering $100,000- $8.0.1.503$83 281 $80,000- $70515 $7 $60, 000 $54 678 $40, 000 $20, 000 $0 2003 2004 2005 2006 2007 Consignment Ticket Program The consignment ticket program was offered to local companies and organizations as an opportunity for their members or employees to purchase discounted tickets in an efficient and convenient method. The companies were responsible for selling the tickets and collection of the revenue. The companies returned the unused tickets to NRH2O and any payments for the tickets sold. The tickets were available to the companies at a discounted rate and allowed NRH2O tickets to be sold at more than one venue. Several new accounts were added this year as well. Top ticket sellers included Bell Helicopter Textron, Lockheed Martin, MWR Naval Air Station, Fort Worth Community Credit Union, and Cook Children's. In 2007, the park saw a slight increase in consignment revenue. Nearly 65 organizations participated in the consignment program selling approximately 11,129 tickets resulting in total revenues of over $149,000. Consignment $160,000-1 914 $140,000 $122,468 �3 $2, 03 $120,000 $100, 000 $91, 032 - $88,650 $80, 000 - - -- $60, 000 - $40, 000 $20, 000 2003 2004 2005 2006 2007 Birthday Parties NRH2O Birthday parties remained a popular choice for parents and kids. The Elements of Fun hosted 250 parties in 2007. Birthday parties generated nearly $74,000 in revenue, a 20 percent decrease over 2006. Three party packages were offered this year. The Basic Birthday Bash was available for smaller parties that did not need the additional add -ons on a per person charge. Professor's Birthday Bash, for $154.99, was offered for eight guests, and included full day's admission, the party island for one hour, a birthday cake or ice cream, unlimited drinks during the party and balloons, as well as a Big Squirt for the birthday person. The Extreme Extravaganza, for $299.99, was offered for eight guests, and included everything in the Professor's Birthday Bash, as well as all day reserved seating, two large pizzas, Big Squirts, Dippin' Dots, and Line Passes for all eight guests. A majority of the birthdays also added pizza to their party as well as various other add -on options. Group Sales Promotional Materials NRH20 continued to market group sales offerings through a brochure style mailer that included information regarding Exclusive Park Rentals, Caters, Group Rates, Seating Facilities, and Consignment opportunities. This enabled us to provide distinct information to all organizations with an extended, more descriptive message. Positive feedback was heard and numerous leads were generated for both group and corporate business. As mentioned before, increasing corporate business is a priority for the 2008 season and more direct marketing strategies will be utilized to complete this goal. Revenue Operations Food Service The Food and Beverage department generated sales of $467,170 in the 2007 season, which was an 11% increase from $414,365 in 2006. NRH20 offered guests several options for lunch, dinner and snacks at the main Concession Stand, Ice Cream Shop and The Hopper. The Food and Beverage team also catered a variety of menus such as u barbeque and hamburgers to many large groups. Prepared foods such as chicken and hamburgers, accounted for over one third of total food sales while ice cream and beverages encompassed approximately 50% of the Food and Beverage department sales. 2007 Food and Beverage Sales $400,000 5 d � S $350,000 I $300,000 i ■ Beverage Sales $250,000 []Food Sales $200,000 $150,000 $100,000 $50,000 $0 2003 2004 2005 2006 2007 The Concession Stand provided a menu that offered many choices for the entire family at a competitive price, and generated $266,942 in revenue for the 2007 season. It offered the traditional concession items such as hamburgers, hotdogs, fries, and nachos. Fried appetizers such as Macaroni and Cheese Wedges and Cheese Sticks were also incorporated into the menu. Additionally, Chick -fil -A chicken sandwiches and nuggets were reintroduced this season, and were the best seller, accounting for 26% of prepared food sales. NRH2O's guests also enjoyed snacks such as pretzels, churros, funnel cakes, Frito Lay chips, and Otis Spunkmeyer cookies. 2007 Prepared Food Sales .1 of 5` 12% 1 21% 0 Chicken ❑ Hamburgers ❑ French Fries ❑ Hot Dogs 26% ❑ Nachos ❑ Pizza ❑ Subway Sandwiches ❑ Fried Appetizers ■ Other Prepared Foods NRH2O's Ice Cream Shop generated $160,228, which was 34% of the total Food & Beverage department sales in the 2007 season. The air - conditioned Ice Cream Shop featured Dippin' Dots, a unique frozen ice cream treat. The top selling flavors include: chocolate, cookies `n cream, vanilla, banana split, mint chocolate, rainbow ice and strawberry. Guests had their choice from three sizes: 5 oz., 8 oz. or 12 oz. cups. The busiest times for the Ice Cream Shop were between 2 p.m. and 5 p.m., which was also the hottest part of the day and corresponded with most guests' exits. Dippin' Dots Ice Cream accounted for over 80% of all snack food sales. %or 2007 Ice Cream & Snack Sales 1% 3% ■ Dippin' Dots 5% 3% El Otis Spunkmeyer Cookies 3% ■ Novelty Ice Cream 2% ❑ Chips /Popcorn ll Giant Pretzels ❑ Funnel Cakes 83% ■ Other Snacks r� to 2007 Food & Beverage Sales 7% ® Prepared Food 20%(° 39% ■ Ice Cream ❑ Beverage ❑ Snacks 34% The Hopper, housed in the building previously used for tube rentals and is conveniently located near the popular lounge areas, served pizzas, chips, and cookies. This season hotdogs on gourmet pretzel buns and frozen beverages were also sold out of the Hopper. During Dive -in Movies on Friday nights, the Hopper also served freshly popped popcorn with free refills to NRH20 guests that purchased a souvenir popcorn bucket. The Hopper helped ease congestion at the Main Concession Stand as well as generated approximately $40,000 in revenue, an approximate 28% increase from the 2006 season. 2007 Beverage Sales 1% 13% 15% 9% 9% % Y11 % 4% U Jolly Rancher Slushes ❑ Souvenir Bottles i ❑ Bottled Water ❑ Drink Wristbands ❑ Refills ❑ Md Drinks ❑ Lg Drinks ❑ Family Four Pack Beverages Dr Pepper soft drinks were served at all the food service locations. The most popular flavor for the past thirteen seasons has been Dr Pepper followed by RC Cola and 7Up. Dr Pepper is a proven favorite of guests in this region because of its local history, heavy advertisement and community involvement. Deja Blue bottled water, Welch's fruit juices as well as Snapple juices and teas were also available to quench guests' thirsts. Giant 32 oz. NRH20 souvenir bottles were also sold offering guests $1.00 refills all summer long. Total beverage sales accounted for 20% of all food service sales at $93,372. Accounting for 15% of total beverage revenues, "all day" drink wristbands, sold primarily at the Front Gate, encouraged guests to leave their drink coolers at home and receive unlimited drinks throughout their stay. Frozen lemonade and Jolly Rancher Slushes composed an additional 15% of total beverage revenues, and were sold exclusively out of the Hopper. Gift Shop The Gift Shop generated $103,541 in the 2007 season. NRH2O's Gift Shop offered guests all the necessity items needed to enjoy their day at the water park such as sunglasses, Banana Boat sunblock, swimsuits, towels, water shoes, hats, cover -ups, baby floats and swim diapers. Guests could also purchase a large variety of candies, fashion jewelry, T- shirts and sportswear. $120,000 $100,000 $80,000 $60,000 $40,000 $20,000 $0 2007 Gift Shop Sales Big Squirts, with the exception of the 1998 season, have been the park's best seller since 1995. Over 4,500 Big Squirts were sold this season. Big Squirts are water toys that guests fill with water and squirt each other (and the occasional lifeguard). Toys /Miscellaneous, wearables (clothing), and suntan /sunglass products were the next best selling categories. E 2007 Season Gift Shop Sales ® Big Squirts 17 % 12% ❑ Wearables 6% 4% ❑ Toys /Misc ❑ Candy ° 13% 17 /o ❑ Suntan /Sunglasses 6% El Jewelry 25% F-1 Swim Accessories ❑ Cameras Locker Rentals Lockers, located next to the Ice Cream Shop, were available to NRH2O's guests to protect their belongings during their visit. Guests rented keys from the Gift Shop window that allowed them full access for the entire day. Guests could choose from two different size lockers- standard or family. Standard locker rentals cost $4.00 plus a $1.00 *A, refundable deposit, while family locker rentals cost $6.00 plus a $1.00 refundable deposit. Locker rentals generated over $59,700 in revenue for the park. Park Operations During the summer of 2007, the Operations Department of NRH2O saw many advancements and improvements occur that raised public awareness of the park and enhanced the beauty of the park so guests could further enjoy our facilities. One of the major park enhancements done to improve the quality of our guests experience was the repainting of the NRH2Ocean. The new pool surface was very pleasing to the eye and aided in increased guest satisfaction. Also this summer, NRH2O staff continued to incorporate park wide operational readiness drills. These drills are designed to test the emergency system of the facility as a whole. An emergency scenario takes place at a designated area while the park is open and the entire management staff responds accordingly. These drills greatly enhance the response time of management staff and the park received many compliments from the guests regarding how seriously NRH20 takes its safety training. The lifeguards for NRH2O again had a very exciting, safe and fun filled summer. This year 200 lifeguards were trained in CPR, first aid and lifeguarding skills. NRH2O continues to be proactive in its training approaches. Again this year, lifeguards were required to perform in- service daily, covering such topics and exercises as infant and child CPR to the more extensive full blown drowning scenarios, where the lifeguards have to perform extra duties such as crowd control and assisting the park EMTs. Lifeguards were also audited daily and made to perform backboarding and other lifeguard skills while the park was open, letting the guests know that NRH2O takes its lifeguard skills very seriously. Also, this year the park continued mannequin testing and the 5 minute rule. The mannequin tests were conducted by placing a mannequin in the water without the lifeguard's knowledge and timing how long it took to recognize and save the mannequin. The 5 minute rule requires the lifeguard staff to make a significant change in posture every 5 minutes in order to keep them alert and concentrating. In addition, in order to aid in our ongoing quest to provide well- trained lifeguards for the safety of our guests, we added three new lifeguard instructors to our ranks. This summer also saw NRH2O host the Ellis and Associates Lifeguard Challenge Southwest Regional. The competition consisted of three events that required the competitors to be able to work with people they have never met before to recognize and react to different aquatic emergency situations. The Southwest Regional was one of the most heavily attended and saw the team from NRH20 take first place overall and qualify for the national competition in Gurnee, Illinois. Team Performance and Benefits The seasonal team members, a vastly important section of the team, continue to be pivotal in the success of NRH2O. Although there are several contributing factors to the success of the park, the most noteworthy are the seasonal team members. The 400 plus seasonal team members encountered many more guests than any supervisory personnel and this presents NRH20 with many opportunities to either exceed the guests' expectations or not reach that level. That is why the seasonal team is so important. This season our exceptional team members were provided with discounts to area attractions, complimentary admission to NRH2O, a private showing of the movie "Fantastic Four: Rise of the Silver Surfer" and other special events throughout the summer. To cap off a great season, all team members still on board were invited to an end of the season party at NRH20 that was held at the park. A great time was had by all and we hope to see our team members return for the 2007 season. Survey Results Survey results for the 2007 Season remain very positive. The surveys are not only a good tool to find out how the guest feels about the park, but also how long the guest stayed, how many people were in their party, where the guest was from and other helpful information. The surveys are administered by park staff, specifically the Elements of Fun and are recorded in a database for analysis. Approximately 200 surveys were completed this season. Below is the survey question followed by the average answers. The scale runs from 1.0 to 5.0, with 5.0 being the highest possible rating. 0 How many hours did oru stay today ? — 5.6 The length of stay increased to 5.6 hours from 4.9 hours. The addition of the Accelerator combined with surveys of season pass guests would result in longer stays. A longer length of stay is positive since the longer people are in the park the better time they are having and the more opportunity there is that the guest will spend money. As more attractions and activities are added to the park and with an increase in attendance, length of stay will increase. How many people came with you? — 5.8 This number increased from the 2006 season, which was 4.6. This number is greatly affected by the person interviewed and whether he /she visited the park with a large group. How would you rate NRH2O's attractions and facilities? — 4.5 The ratings of the attractions and facilities remained the same from the 2006 Season. As park attendance decreases, historically attendance based survey questions drop slightly, however this season did not show this trend. How would you rate NRH2O's quest service and courtesy? - 4.6 This rating slightly increased from the 2006 season which was 4.5. With a decease in overall attendance in conjunction with cooler temperatures, this was an expected result. How would you rate NRH2O's quality of concessions? — 4.2 Our rating in the area of concessions remained the same from the 2006 Season. What radio station do you listen to? For the eleventh season in a row, KISS 106.1 FM was ranked number one by the guests of the park with over 22 %. The second most popular station was a tie between KDMX 102.9 and KLTY 94.9 both with 7.98 %. Fourth and fifth place finishers, KPLX 99.5 and KVIL 103.7 also tied with 4.91%. How did you find out about NRH2O? "Friend /family" was the number one followed by "Live nearby ". This strong word of mouth is reflective of the overall high quality of the entertainment service provided. Television was third with internet, radio, newspaper and brochure following. How did you find NRH20's concession pricing? Reasonable 70.81 Inexpensive 3.73% Expensive 24.22 Not Answered 1.24 How did you find NRH2O's admission pricing? Reasonable 78.45% Inexpensive 6.08 Expensive 15.47% Not Answered 0.00 Who's idea was it to visit NRH2O? Other 40.00 Family 20.56% Friends 13.33 Children 12.22 Mom 10.00 Dad 2.78% Grandparents 1.11 Group 0.00 Who's Idea Was It to Visit? Grandparents Group 0.00% 1.11% Dad 2.78% Mom 10.00% Children Other 12.22% 40.00% Friends 13.33% Family 20.56% 0 Where are you from? Residents of North Richland Hills represented 27.1 percent of surveyed guests this season which is an increase of 4.2 percent from last season. This represents the largest segment of the survey and shows that the park is still being well received by our residents. The second largest survey segment is Fort Worth with over 12 percent with Keller, Hurst and Arlington /Bedford (tied) rounding out the top five. Where Are You From Top Cities Mansfield, 2.21% Watauga, 2.76% Eu Irving, 2.76% ss, 2.21% Colleyville, 2.76% NRH, 27.07% Bedford, 3.31 % Arlington, 3.31 % Hurst, 5.52% Keller, 6.08% Fort Worth, 12.15% Not From Area, 11.05% Will you recommend N RH2O to a friend? Yes 100.00 No 0.00 Will you revisit NRH2O? Yes 99.75 No 0.25 The level of service provided to all guests is why word of mouth continues to be NRH20's strongest method of advertisement. INFORMAL REPORT TO MAYOR AND CITY COUNCIL No. IR 2007 -128 Date: November 12, 2007 Subject: Update to the NRH2O Strategic Plan NRH20's Strategic Plan serves as the blueprint for the continued development of the park. Adopted at the September 26, 2005 City Council meeting, this document contains strategic recommendations for the park in areas such as marketing, pricing and capital expansion as well as discussions of the park's past performance. These individual components of the plan are designed to work in concert. For example, the park's ability to add new rides and attractions, which provide new and expanded entertainment to its guests, relies on the generation of sufficient revenue stream to service the debt for these capital expansion projects. This is done through incremental adjustments in the park's marquee pricing plan. Pricing adjustments also aid in accommodating rising costs. The Federal minimum wage rose in 2007 and will continue to rise in 2008 and 2009. With labor costs accounting for over 45 percent of NRH2O's 2007 direct operating expenditures, any adjustment to the minimum wage will impact overall expenses. As the facility ages, annual maintenance costs also increase. For example, in the park's general maintenance cost center, non -labor and non- chemical expenditures were almost $25,000 higher in 2007 than in 2006. On an annual basis, staff presents an implementation timeline to address action items identified in the plan. Chris Swartz, NRH2O's Park Manager, will present an updated timeline including the recommended 2008 pricing which is attached. Staff is requesting concurrence from the Mayor and Council on the 2008 NRH2O Strategic Plan Implementation Update including the recommended 2008 park pricing. Respectfully Submitted, Vickie Loftice Director of Parks and Recreation ISSUED BY THE CITY MANAGER NORTH RICHLAND HILLS, TEXAS � �J • U NRH20 Strategic Plan Implementation Timeline Status 11/2007 Goal Short Term Action Item Est. Completion Status 1. Increase and target the a. Focus media efforts on the local April 2005 Completed marketing efforts to and western Metroplex (Fort differentiate NRH20 from the Worth) to increase relatively low smaller aquatic parks. market penetration rates. b. Implement media strategy with the April 2005 following: -Focus print media on special events such as the Dive In Movie. -Focus the majority of the media buy on cable television. -Use radio for media mix purposes as radio can be used to instigate word -of- mouth. -Use direct mail to support season pass sales. c. Minimize discounts and market April 2005 them more completely including the removal of the 1/2 off after 5:00 p.m. with the exception of the Dive In Movie series. d. Partner with retail or fast food Ongoing partner to offer discount offers at store locations. e. Focus on soft drink offer for shorter April 2005 time period. Completed Completed 2005 - Chick- fil -A, 2006 — Sonic, 2007 Chick - fi I -A Completed f. Focus on adding a grocer to aid in the selling of pre- season season passes. g. Communicate the following elements through park advertising efforts: -Focus on the main attributes of the park in all advertising. - Communicate the scope of the park. - Highlight the value offers. - Direct guests to discount through the retail and soft drink partners. h. Consider building stock footage and photo library. i. Investigate and develop more off- season uses for the facility such as art festivals, band festivals, outdoor auto /RV /boat shows, etc. j. Reallocate Marketing Specialist from 20 hours per week to 40 hours per week to implement marketing and group sales program. Summer 2008 In progress. Working to develop relationship with either a grocer or other large retailer that is compatible with Ongoing Completed for 2007. Ongoing In progress. Gathered footage during 2007 for multiple areas of the park with new footage to be added on an ongoing basis. Ongoing NRH20 is the site for a number of "dry" events. November 2006 Completed. 2. Increase sales to corporate a. Additional group sales staffing Ongoing Address with existing full time and seasonal groups taking advantage of a should be hired to focus on support staff and reallocation of existing job tremendous opportunity to corporate events. These positions functions. The addition of additional contract expand NRH2O's attendance would be outbound and focus on positions is being evaluated. and revenue stream. personal sales calls. 3. Increase Food and Beverage per caps. b. Revise park operating schedule to April 2005 Completed. take advantage of group exclusive opportunities. c. Reach sales of 60,000 group sales October 2008 Park is currently at 46,000 tickets sold. With tickets. park compatible weather, goal is achievable with normal operating season. a. In -park Spending: Goals should be Ongoing Completed for 2007 through the budget set for per capita spending for food process. and beverage, merchandise and locker rental. b. Add waiter service in the park. May 2006 System was implemented on a limited basis for 2006 Season. Waiter service was added for the Deceleration Zone Cabana areas for the 2007 Season. c. Consider moving some of the Ongoing lockers to another location near the secondary food and beverage outlet might raise the locker and food and beverage per cap by a few cents. Evaluating this as a potential. Possibility to achieve same results by addition of debit wristband. Recommendation will be evaluated as a part of the implementation of NRH20's Master Plan. 4. Allow incremental annual a. General discount can increase to April 2005 Completed increases to the historically $4.00. This would be 22% off the low marquee price at NRH2O. 2005 general admission price of $17.99. b. Escalate the park's marquee Ongoing as this November 2007. Admission rates listed on admission rate over the next five is an action item Attachment A. operating seasons. This helps to that spans establish the identity of the park multiple and differentiate from competition. seasons. 5. Update the Conceptual a. The most pressing capital May 2006 Completed Master Plan to accomplish improvement need for NRH2O is three key objectives: an expanded groups /catering area. -Keep the park fresh and attractive to current visitors. - Increase the age of the park's target market to 15 years of age and under. b. Add parking near the groups area. c. To better accommodate groups, a separate parking area should be added closer to the group's areas. Summer 2009 Project has been combined with 2009 Third Phase Attraction project. Ongoing - Expand the opportunities for d. Consider other dry amenities to Ongoing corporate group sales through bolster the park and add additional the addition of a profit centers. pavilion /catering area. e. Major development in the southwest corner of the park to include attractions designed to keep the park fresh and new to current visitors and also to expand NRH20's target market to include ages up to and including 15 years of age. f. Additional picnic areas throughout the wooded area located nearby the Green Extreme. g. The addition of barrel roll canopy seating areas on the south side of the NRH2Ocean (Wave Pool). h. Additional bathrooms adjacent to the Hopper food and beverage location. Ongoing Mat Racer attraction completed for the 2007 Season. Summer 2008 Planned for 2008 completion. Summer 2007 Completed for 2007 Season. Summer 2009 Project has been combined with 2009 Third Phase Attraction project. i. A renovation of the Ongoing Fountain /Stream located at the front of the park. j. Replace existing 10 year old train Summer 2006 Completed. in the children's area. 6. Be responsive to evolving a. Offer preferred parking and valet Ongoing Staff is researching best way to accomplish guest needs. parking as a charge, but available this with limited liability to the park. to those that may enjoy the service and convenience. b. Add Wi -Fi as an additional service Summer 2008 In progress. Goal is to provide filtered internet to guests visiting the park. access separate from City's network. Attachment A NRH2O 2008 Recommended Not to Exceed Ticket Prices 2007 2008 2008 ChC Actual Strategic Plan Staff Staff - Strategic Recommended Recommended Plan Resident Adult $11.99 $12.99 $11.99 -$1.00 Resident Child $9.99 $10.99 $9.99 -$1.00 General Adult $19.99 $21.99 $21.99 $0.00 General Child $15.99 $17.99 $17.99 $0.00 Res. SP Adult $59.99 $65.00 $65.00 $0.00 Res. SP Child Family of 4 $199.96 $220.00 $220.00 $0.00 Gen SP Adult $69.99 $75.00 $75.00 $0.00 Gen SP Child Family of 4 $239.96 $260.00 $260.00 $0.00 CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 11 -12 -2007 Presented by: Agenda No. A.5 Subject: Adjournment City of North Richland Hills City Council Regular Meeting Agenda North Richland Hills City Hall Council Chambers 7301 Northeast Loop 820 North Richland Hills, TX 76180 Monday, November 12, 2007 7:00 P.M. A.0 Call to Order - Mayor Trevino A.1 Invocation - Councilman Sapp A.2 Pledge - Brownie Troop 3319 A.3 Special Presentation(s) and Recognition(s) - Proclamation Recognizing Houstin Gardiner for Special Olympics presented by Councilman Whitson 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 Items) from Consent Agenda B.0 CONSIDER APPROVAL OF CONSENT AGENDA ITEMS All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation by the City Council and will be voted on in one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered. B.1 Approval of Minutes of October 22, 2007 City Council Meeting B.2 FP 2007 -12 Consideration of a Request from Jason and April Blue to Approve a Final Plat of Lots1 -2, Block 1, Blue Addition (Located at 9004 Kirk Lane - 3.302 acres B.3 PW 2007 -017 Approve Loading /Unloading Zone on Flory Street and Manor Drive during School Zone Times - Ordinance No. 2956 B.4 PU 2007 -053 Award of Bid to SPSD Inc in the amount of $43,694 for the installation of the Harwood Road Entry Sian Project. B.5 PU 2007 -049 Award Bid to E -Z -Go Textron to Lease Food and Beverage Carts for Iron Horse Golf Course - Resolution No. 2007 -111 B.6 PU 2007 -059 Authorize Purchase of 107 Desktop Computers for the New Library from Dell in the Amount of $119,512 B.7 PU 2007 -057 Authorize Purchase of 150 Desktop Computers from Dell in the Amount of $167,570. B.8 PU 2007 -058 Approve Contract Renewal of Microsoft Enterprise Agreement with SHI Government Solutions - Resolution No. 2007 -066 C.0 PUBLIC HEARINGS C.1 ZC 2007 -12 Public Hearing and Consideration of a Request from Benjamin and Ann Loibl to Approve a Zoning Change from "AG" Agricultural to "R -1 -S" Special Single Family (Located at 8908 Kirk Lane - 1.454 acres) - Ordinance No. 2966 C.2 FP 2007 -15 Consideration of a Request from Benjamin and Ann Loibl to Approve a Final Plat of Lot 1, Block 1, Loibl Addition (Located at 8908 Kirk Lane - 1.454 acres) (This is not a Public Hearing but is related to Item C.1 C.3 GN 2007 -100 Public Hearina and Consideration of Amendina the Zonin Ordinance by revising Section 118 -631 Permitted Land Use Tables and Section 118 -632 Town center permitted uses; to require a Special Use Permit for all Duplex, Triplex, Fourplex, Townhome and Multi- family Dwelling units in the City - Ordinance No. 2963 C.4 GN 2007 -098 Public Hearing and Consideration of Amending the Zoning Ordinance by requiring a Special Use Permit for gas well drilling and production in non - residential zoning districts - Ordinance No. 2964 C.5 GN 2007 -099 Consider appealing Chapter 104 Gas Drilling and Production establishing new setbacks from streets and rights of way - Ordinance No. 2965 (This is not a Public Hearing but is related to Item C.4� C.6 GN 2007 -101 Public Hearing and Consideration of approval of 2007 Comprehensive Plan - Ordinance No. 2961 D.0 PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. No items for this category. E.0 PUBLIC WORKS No items for this category. F.O GENERAL ITEMS F.1 GN 2007-089 An Ordinance Amending Section 18-191 and 18-277 of the North Richland Hills Code of Ordinances by Changing the Definition of Weekend Food Vendors and Increasing the Minimum Size of Buildinq and Eliminating "Industrial" Land Uses From Where They Can Operate - Ordinance No. 2958 F.2 IGN 2007-103 Cast Ballot for Tarrant Appraisal District Board of Directors - Resolution No. 2007-067 F.3 FU 2007-055 Award RFP No. 07-1404 to 3M Library Systems in the amount of $215,151 for the Radio Freguency Identification System for the New Library - Resolution No. 2007-065 F'4 GN 2007-097 Consideration of Amending Chapter 106 of the General Code of Ordinances by Revising the Sign Regulations - Ordinance No. 2962 F.5 PU 2007-056 Award Bid No. 07-1403 to GST Public Safety Supply for the Purchase of Police Uniforms F.8 INFORMATION AND REPORTS - Councilman Welch F.7 Adiournment CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 11 -12 -2007 Presented by: Agenda No. A.0 Subject: Call to Order - Mayor Trevino CITY OF CITY OF CITY OF NRH CITY OF NORTH RICHLAND HILLS PROCLAMATION WHEREAS, Richland Middle School eighth - grader Houstin Gardiner began competing in gymnastics in 2005; and WHEREAS, Houstin has excelled in the sport, earning more than 50 gold medals in various gymnastics competitions in the last 3 years; and WHEREAS, Houstin recently represented the State of Texas and the United States in the Special Olympic World Games in Shanghai, China; and WHEREAS, at the World Games, Houstin won a gold medal for vault; silver medal for rings; bronze medals for pommel horse, parallel bars and horizontal bars; and placed fourth in floor exercise; and WHEREAS, Houstin's extraordinary accomplishments have been featured in the Fort Worth Star Telegram, Dallas Morning News and on ABC News, bringing positive attention to his sport, the Special Olympics and the community of North Richland Hills; and WHEREAS, Houstin's spirit, passion and dedication to be a World Campion inspires us all; and NOW, THEREFORE, BE IT RESOVED, that I Oscar Trevino, Mayor of the City of North Richland Hills do hereby proclaim November 12, 2007 as: "HOUSTIN GARDINER DAY" in the City of North Richland Hills and urge all citizens to recognize and congratulate this talented young man for his extraordinary success. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of North Richland Hills to be affixed this the 12th day of November 2007. Oscar Trevino, Mayor CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 11 -12 -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: Subject: Removal of Items) from Consent Agenda Council Meeting Date: 11 -12 -2007 Agenda No. A.5 CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 11 -12 -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 Council Meeting Date: 11 -12 -2007 Presented by: Agenda No. B.1 Subject: Approval of Minutes of October 22, 2007 City Council Meeting Recommendation: To approve the minutes of the October 22, 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 — OCTOBER 22, 2007 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 22nd day of October, 2007 at 5:45 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 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 Administrative /Fiscal 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 Director of Planning & Development Larry Koonce Finance Director Mike Curtis Public Works Director Greg VanNeiuwenhuize Public Works Assistant Director Jennipher Castellanos Budget Analyst Dave Pendley Building Official Thad Chambers Economic Development Director Jo Ann Stout Neighborhood Services Director Jamie Brockway Purchasing Manager Absent: David Whitson Council, Place 5 Call to Order Mayor Trevino called the work session to order at 5:45 p.m. A.1 Discuss Items from Regular City Council Meeting There were no items discussed. A.2 IR 2007 -114 Presentation of Proposed Sign Ordinance Revisions by City Council Focus Group Councilman Scott Turnage, Chair of the Sign Focus Group, presented a PowerPoint presentation outlining the recommendations of the Sign Focus Group for revisions to the Sign Ordinance. Identification of Local Businesses & Civic Organizations • Consider allowing additional temporary New Development Signs for developments greater than 100 acres — Request by Home Town — Accommodates current and future major developments within the City • Consider allowing temporary Banner Signs to be placed in the front yard setback for Multifamily Complexes — Request by apartment complexes — Allows for more effective temporary signs for all apartment complexes • Consider allowing Electronic Message Boards within monument signs for churches and schools — Request by Fort Worth Christian School — Allows for effective city -wide civic and non - profit announcements Off Freeway Electronic Message Board Standards • Allowed in "U" (Institutional) zoning district — District includes public and private schools and churches • Only allowed as part of a Monument Sign (surrounded by masonry and landscaped) • 1/3 of sign area for static sign • 2/3 of sign area for electronic message • Only allow amber lights with black background • No scrolling or movement (only static display) • Minimum of 15 second refresh rate Traffic Safety • Consider requiring a 30 foot setback for interior directional for large centers. • Staff enforcement issue • Establishes distinction of interior signs from primary traffic directional signs Conform to State and Federal Laws (No recommended changes to ordinance) Removal of Illegal and Obsolete Signs • Consider adding statement in Political Sign section stating that political signs placed in the public right of way in violation of this chapter may be removed without notice. — Staff enforcement issue — Establishes clear enforcement of illegally placed political signs Promoting an Attractive Community • Vehicle Advertising - Consider requiring vehicles and trailers with advertising to be setback at least 65 feet from a public right of way Recommend exempting vehicles and trailers available for lease as part of business' primary operation; 15 foot setback from freeways and primary arterials. — General concerns by public since last sign update — Clears roadway visibility and encourages focus on primary pole, monument and wall signs • Consider promoting artistic, historical, nostalgic objects and images and Works of Art. — No permit required — Must be in relative scale and context to property — Cannot promote an onsite product, good or service — Plans reviewed by Sign Review Committee — Appealable to Sign Review Board — Initiated by new works of art being displayed — Allows and encourages works of art throughout city St IMMARY • Additional Development Signs for large residential and mixed use developments • Banner Signs allowed in front yards of multifamily complexes • Electronic Message Boards as part of monument sign for churches and schools • Setbacks for Interior Directional Signs in large centers • Illegal Political Signs removed without notice • Vehicle and trailer advertising setback 65 feet (exemption for rental of vehicles as primary business, 15 feet from freeways and arterials) • Promoting "Works of Art" — artistic, historical and nostalgic images and objects After brief discussion and questions by the Council, the consensus was to move forward with the changes. A.3 IR 2007 -120 Report Concerning Revisions that FEMA is Making to their Floodplain Maps Mike Curtis, Director of Public Works presented a PowerPoint presentation. The flood map modernization has been a multi -year project to re- examine flood zones and develop detailed, digital flood hazard maps. FEMA recently released revised preliminary DFIRMs for public review in the City of North Richland Hills. The newly issued preliminary maps reflect current flood risks and areas of recent growth. It is important to note that the calculated flood levels (based on extensive hydraulic modeling) in the City of North Richland Hills are not chang nq with the issuance of the maps. Rather, more accurate survey information is allowing FEMA to show the limits of the floodplain more accurately than ever before. In other words, properties which are now shown on the map to be within the floodplain were actually always within the floodplain. No physical features have changed which adversely impacted the properties and caused the shift in floodplain limits. The acquisition of better data revealed that the existing maps, some of which are up to 12 years old, were not correct. The risk of flooding was always there; FEMA is now making the public aware of it. FEMA Map Modernization: • Goal — Produce Digital Flood _Insurance Rate Maps (DFIRMs) for communities nationwide • More accurate • Easier to use • More readily available data • Faster update process Impact to NRH: - 392 properties going into a Special Flood Hazard Area - 185 properties coming out of a Special Flood Hazard Area Property owner's going into Special Flood Hazard Area: — Owner's will be required to purchase flood insurance by federally regulated lenders (FHA & VHA loans) — Insurance premiums will be based on NFIP "Grandfathering Provision" • Insurance premiums for existing structures will be based on flood risk in place at time of construction of that structure Property owner's coming out of Special Flood Hazard Area: — Owner's will not be required maintain flood insurance policies for federally regulated lenders (FHA & VHA loans) — Insurance premiums will be eligible for "Preferred Risk" rates — Flood Insurance is recommended Appeals: • Formal objection to new or revised Base Flood Elevations — Based on data that show proposed base flood elevations to be incorrect • Because the new maps in North Richland Hills are not based on changes to Base Flood Elevations, FEMA is not accepting appeals for our City Protests: • A formal objection to any new or revised information that does not involve Base Flood Elevations — Generally involve comments regarding the boundaries of the updated floodplain or floodways, omissions, and road names /locations • FEMA requirements to file a Protest — Submit topographic maps or other ground elevation data — Data must be submitted by a registered professional engineer or a licensed land surveyor — Changes to the floodplain should be marked on the topographic mapping and flood map panel • All Protest requests need to be submitted to the Public Works Department by December 14, 2007 • Staff will forward all requests to the FEMA Mitigation Division in Denton Helping NRH Residents: • Engineering Staff sending out nearly 600 letters to impacted property owners • Helpful information and resources added to new " DFIRM" section of Public Works website • Public Works staff will be available to help residents one -on -one Public Notification: • Letters will be sent to all impacted property owners • Updated website to provide information on floodplain changes • Staff is coordinating with the Council of Governments to add DFIRM layer to the Interactive Map • Public Works staff will be available to help residents one -on -one FEMA Approval Timeline: • Preliminary DFIRMIs — Summer 2007 • Public Notice — September 2007 • 90 -Day Appeals Period — September 20th to December 18th • FEMA Appeal /Protest Resolution — Anticipated 6 to 12 months • Letter of Final Determination — Will be issued after all Appeals and Protests have been resolved for Tarrant County • 6 Month Compliance Period — NRH must adopt a new Floodplain Ordinance • Effective Maps — 6 months after Letter of Final Determination is issued — Anticipated late 2008 After brief discussion and questions by the Council, the consensus was for the city to send letters to residents informing them of what FEMA is doing nationally. A.4 IR 2007 -117 Discussion Regarding Current Weekend Food Vendor Regulations Stephanie East, Environmental Health Supervisor, presented a PowerPoint presentation. It was recently brought to the City's attention that some Texas cities (Austin & Forth Worth specifically) are experiencing a significant increase in the number of mobile and weekend food vendors such as taco trucks, ice cream trucks, hot dog and hamburger stands. While North Richland Hills has not seen an increase in this type of activity yet, there is a possibility that we could also see an increase in the future. Staff feels confident that we have a good enforcement procedure in place for Temporary Events and Mobile Food Vendors and how they are currently regulated. However, we felt it was appropriate to review our ordinances pertaining to Weekend Food Vendors to determine if our current regulations of these types of food vendors are sufficient, or if additional regulation is desired. Option #1: • Increase square footage requirements from 10,000 ft2 to 100,000 ft2 • Eliminate "contiguous" businesses (i.e. strip malls) • Eliminate "Industrial" zoning /land use Option #2: • Increase square footage requirements from 10,000 ft2 to 50,000 ft2 • Eliminate "contiguous" businesses (i.e. strip malls) • Eliminate "Industrial" zoning /land use Results of Possible Changes: Option #1: • Changes will reduce 140+ possible sites to approximately 14 locations • Eliminates potential proliferation of food vendors • Current location <100,000 ft2 allowed to remain unless permit is not renewed Option #2: • Changes will reduce 140+ possible sites to approximately 35 locations • Eliminates potential proliferation of food vendors • Current location <100,000 ft2 allowed to remain unless permit is not renewed After brief discussion and questions by the Council, the consensus was to go forth with the changes in Option #1. B.1 EXECUTIVE SESSION - The City Council may enter into closed Executive Session to discuss the following as authorized by Chapter 551, Texas Government Code - Pursuant to Sec. 551.072, Texas Government Code to deliberate the purchase of real property at 5101 Cummings Drive Mayor Trevino announced at 6:48 p.m. that the Council would adjourn to Executive Session pursuant to Sec. 551.072, Texas Government Code to deliberate the purchase of real property at 5101 Cummings Drive. C.0 Adjournment Mayor Trevino announced at 7:00 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 October 22, 2007 at 7:05 p.m. ROLL CALL Present: Oscar Trevino Suzy Compton John Lewis Ken Sapp Tim Barth Scott Turnage Tim Welch Staff: Larry J. Cunningham Ogden Bo Bass Patricia Hutson Monica Solko George Staples Absent: David Whitson Mayor Mayor Pro Tem, Council Place 3 Council, Place 1 Council, Place 2 Council, Place 4 Council, Place 6 Council, Place 7 City Manager Assistant City Manager City Secretary Assistant City Secretary Attorney Council, Place 5 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 RECOGNITION(S) — PROCLAMATION 2007 RED RIBBON WEEK Mayor Pro Tern Compton presented Delores Webb, BISD School Board Trustee, with a proclamation in recognition of 2007 Red Ribbon Week. A.4 SPECIAL PRESENTATION(S) AND RECOGNITION(S) — RECOGNITION OF NEIGHBORHOOD INITIATIVE PROGRAM DONORS Councilman Welch and Debbie York, Environmental Resources Coordinator recognized the businesses and individuals who have helped make the Neighborhood Initiative Program a success. In 2007, 69 projects have been completed by volunteers. The monetary and service donations of the following businesses made those projects possible. Platinum Level (Donation of $500.00 or morel • Huggins Honda • J. Davis Tree Service • John Kelly Brittian • LIFE Church • North Richland Hills Baptist Church • Richland Hills Church of Christ • Phifer & Associates, Inc. • Sam's Club • Texroots • Tyson Foods, Inc. Gold Level (Donation of $250 to $499.00) • Hamilton Duffy, P.C. Silver Level (Donation of $100 to $249) • Archie's Donuts • Hunan Wok Chinese Restaurant, Inc. • North Hills Family Practice • Dolores Webb, State Farm Insurance Companies Bronze Level (Donation of $99.00 or Less) • QuikTrip Corporation A.5 SPECIAL PRESENTATION(S) AND RECOGNITION(S) PRESIDENTIAL VOLUNTEER SERVICE AWARDS FOR HUMANE DIVISION VOLUNTEERS Councilman Lewis and Chun Mezger, Animal Center Supervisor presented Presidential Volunteer Service Awards for the following Humane Division Volunteers: Bronze Level (100 to 249 hours of Service) • Sue Keigley (103 hours of service) Silver Level (250 to 499 hours of Service) • Mary Byrd (465 hours of service) Gold Level (500 or more hours of Service) • Rachelle Jones (1,534 hours of service) A.6 CITIZENS PRESENTATION Mrs. Laverne O'Steen, 8429 Emerald Circle, spoke on her concerns with Block 1, Lot 40 Emerald Lakes Addition drainage easement. Mrs. O'Steen read an excerpt on liability of a municipality. A.7 REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None. B.0 APPROVAL OF CONSENT AGENDA ITEMS APPROVED B.1 APPROVAL OF MINUTES OF OCTOBER 8, 2007 CITY COUNCIL MEETING B.2 PU 2007 -052 AWARD BID NO. 07 -1398 FOR THE LITTLE BEAR CREEK DREDGING PROJECT TO HYDROMULCH SERVICES IN THE AMOUNT OF $106,105. COUNCILMAN TURNAGE MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN LEWIS SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. PUBLIC HEARINGS C.1 GN 2007 -092 PUBLIC HEARING AND ACTION ON ENACTMENT OF SECTION 74- 38 OF THE CODE OF ORDINANCES PROVIDING FOR TAXATION OF GOODS IN TRANSIT AS AUTHORIZED BY HB 621 - ORDINANCE NO. 2960 APPROVED Mayor Trevino opened the public hearing and called for Thad Chambers, Director of Economic Development to come forward and present the item. Thad Chambers, Director of Economic Development presented the item. The State Legislature passed HB 621 (Super Freeport) at the end of the last session. The bill implemented legislation based on a constitutional amendment passed several years ago. The bill is very similar to the existing Freeport Exemption, but has a potentially larger impact. The new law passed without much scrutiny because it affected only one county in Texas. However, an amendment was added that made the exemption applicable statewide. HB 621 is targeted primarily toward the Texas warehousing industry in an effort to make these types of operations more competitive with bordering states. With our current business mix and limited availability of raw land, warehousing is not an industry being pursued by NRH. For those existing businesses potentially affected by this action the city's location within the region and overall business climate likely far outweigh any financial benefit provided by exempting these specific goods. Should the City Council decide to take no action, or not opt -out, the conservative estimate on lost tax revenue is about $30,000 per year. Mayor Trevino called for anyone wishing to speak for or against the request to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing and called for the motion. MAYOR PRO TEM COMPTON MOVED TO APPROVE GN 2007 -092, ORDINANCE NO. 2960 TO OPT OUT OF HB 621 AND CONTINUE TO TAX THE SPECIFIC GOODS -IN- TRANSIT TARGETED BY THIS LEGISLATION. COUNCILMAN BARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. C.2 GN 2007 -093 AUTHORIZE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS RELATIVE TO EXPRESSING THE CITY OF NORTH RICHLAND HILLS' INTENTION TO NOT ALLOW THE AD VALOREM TAX EXEMPTION FOR "GOODS -IN- TRANSIT" PURSUANT TO TEXAS TAX CODE, SECTION 11.253 - RESOLUTION NO. 2007-060 (THIS ITEM IS NOT A PUBLIC HEARING BUT RELATED TO ITEM C.1) APPROVED Mayor Trevino announced that this item was not a public hearing but was related to Item C.1. Thad Chambers, Director of Economic Development presented the item. Recently at a meeting at the North Central Texas Council of Governments, several city officials were discussing the recently enacted "Super Freeport exemption" legislation. From the large group of officials there, it appeared that most of the cities did not see this new exemption advantageous to economic development and in some cases could adversely impact their communities. Because of the concerns expressed by some cities, a suggestion was made that we work together and take similar action to opt out of this legislation, and enter into an interlocal agreement basically expressing our intent to opt out. This would not be a binding agreement but rather an expression of intent. If any city chose to opt back in, they could certainly do so, but they would advise the other cities of their plans. In this way the other cities that might be impacted by an action of a neighboring community to opt in could reevaluate the matter, and make a decision accordingly. It is intended just to be a cooperative agreement, and not binding on anyone. It would be like an expression of intent as to how cities plan to handle this matter. COUNCILMAN LEWIS MOVED FOR APPROVAL OF RESOLUTION NO. 2007 -060. COUNCILMAN SAPP SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. D.0 PLANNING & DEVELOPMENT There were no items for this category. PUBLIC WORKS E.1 PW 2007 -019 AWARD OF BID NO. 07 -1407 IN THE AMOUNT OF $332,054.50 FOR THE CONSTRUCTION OF THE GRAND AVENUE (PARKER BOULEVARD TO HEALTHMARKETS) PROJECT AND AMEND THE 2007 -2008 CAPITAL PROJECTS BUDGET- RESOLUTION NO. 2007-062 APPROVED Mike Curtis, Public Works Director presented the item. On October 10, 2007, a Bid Opening was conducted for the Grand Avenue (Parker Boulevard to HealthMarkets) Project. The project consists of removing and replacing Grand Avenue in front of the library, the placement of underground conduit for future irrigation for the park plaza property, additional landscaping in front of the library, and the addition of concrete curb and gutter onto the section of Grand Avenue in front of the park plaza property. The section of Grand Avenue adjacent to the new library will be constructed prior to the opening of the library. There were nine (9) contractors that picked up bid packets for this project and only three (3) of these contractors bid on the project. All three bids exceeded the construction budget for the project. The low bidder for the base bid was JLB Contracting for $332,054.54. Base Bid: The base bid represents the portion of the project necessary to complete all of the paving, parking and landscaping adjacent to the new library. The City also had four alternates with this project. Two of the alternates are pertaining to some improvements that adjacent property owners are wanting to make and participate in with the city. The adjacent property owners are HealthMarkets and Arcadia. Alternate1: This alternate would provide for the installation of electrical sleeves and conduit from the new library to the park plaza property. This alternate was not part of the original project but was added to better facilitate the development of the park plaza directly across Grand Avenue in front of the library. The reason for this alternate not being included in the original project was that there were ongoing negotiations occurring with Arcadia. Alternate 2: This alternate would provide for the installation of "street trees" in front of the park plaza property directly across Grand Avenue from the library. As with Alternate 1 this alternate was not a part of the original project but was added at a later date to facilitate the development of the park plaza. The reason for this alternate not being included in the original project was that there were ongoing negotiations occurring with Arcadia. Alternate 3: This alternate would provide for the extension of Grand Avenue over to the HealthMarkets access drive which begins at the library property's "north" property line. Although this alternate was included in the original project scope, it is not necessary for the effective traffic circulation and access need for use by library patrons. This alternate is solely for the purpose of continuing access for HealthMarkets to Grand Avenue. Alternate 4: This alternate would consist of replacing a portion of the HealthMarkets access road that was mistakenly removed by the Library contractor during the earlier stages of the Library project. It was never staffs intent to have the public pay for this alternate, we were simply attempting to get an accurate estimate of the time and cost required to provide this work. The details and design specifics for alternates 3 and 4 are still being worked out with Arcadia and HealthMarkets. Both have indicated their willingness to participate up to a specific amount for the projects. As soon as these details are resolved staff will bring a budget revision to City Council including alternates 3 and 4 as a stand alone project. The base bid portion of this project will be completed in advance of the library opening. Because of the way the bids came in and the fact that staff is still working with the adjacent property owners on two of the alternates, the recommendation is for approval of the base bid be awarded to JLB Contracting. COUNCILMAN WELCH MOVED TO APPROVE RESOLUTION NO. 2007 -062 AND AMEND THE 2007- 2008 CAPITAL PROJECTS BUDGET. COUNCILMAN TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. E.2 PW 2007 -020 APPROVE ENGINEERING AGREEMENT WITH DEOTTE, INC. FOR AN AMOUNT OF $68,000 FOR THE DESIGN OF THE IRON HOUSE GOLF COURSE DRAINAGE IMPROVEMENT PROJECT WHICH INCLUDES THE UPDATE TO THE GOLF COURSE DRAINAGE MASTER PLAN. - RESOLUTION NO. 2007 -063 APPROVED Mike Curtis, Public Works Director presented the item. Significant erosion has occurred over the years at Iron Horse Golf Course due to upstream development and more recently due to higher than average rainfall amounts. As a result of the erosion, the appearance and playability of the Course has diminished and in some locations golf course improvements and features are threatened. Over the past few years, City staff and golf course management personnel have been working together to address and correct the areas where erosion and drainage have caused problems. The Iron Horse Golf Course Drainage Improvement project approved in the 2007 -2008 Capital Projects Budget will improve two critical areas around Tee Box No. 1 and the cart path at Hole No. 16 and update the Golf Course Master Drainage Plan. The engineering consultant being recommended for this project is DeOtte, Inc. This is the same engineer that developed the Master Drainage Plan for the golf course in 1999 and prepared the designs for the "High Priority" drainage project in 2000. The major items that will be provided by the engineer are summarized below: • Update the 1999 Golf Course Drainage Master Plan to reflect "High Priority" and "Low Priority" drainage improvement needs. Cost estimates will be provided for the recommended improvements. • Provide necessary surveying and geotechnical studies in order to design a solution to stop the erosion that is taking place at Tee Box No. 1 and the cart path at Hole No. 16. • Prepare design plans and assist the city in bidding the project. COUNCILMAN TURNAGE MOVED TO APPROVE RESOLUTION NO. 2007 -063. MAYOR PRO TEM COMPTON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. GENERAL ITEMS F.1 GN 2007 -094 AMEND AGREEMENT FOR MINERAL LEASE OF NORTHFIELD PARK TO INCLUDE AN ADDITIONAL 20.639 ACRES - RESOLUTION NO. 2007 -061 APPROVED Elizabeth Reining, Assistant to the City Manager presented the item. Over the past several years, the Barnett Shale natural gas field has become one of the busiest natural gas fields in the country with drilling and production activity occurring all over North Central Texas. The City of North Richland Hills passed a gas drilling regulatory ordinance to ensure the public safety and minimize the impact of drilling and production activities on the City's residents and the environment. It also explored the possibility of leasing City -owned land. In February 2006, the City advertised a mineral lease bid for Northfield Park for a total of 32.759 acres. The City received two bids and chose Harding Company. The lease term was for two years and included provisions to protect the City's interests. The City received $3,000 per acre as a signing bonus, totaling more that $106,000.00, and 25% royalties. Harding Company has since entered a partnership with Exxon Mobile. They have formed Metroplex Barnett Shale LLC. That company has approached the City to amend the lease to Northfield Park to include an additional 20.639 acres. It was discovered after the lease was signed that the City owned additional property at the park site. The additional acreage includes one acre for the drive leading into Northfield Park. Though used as a road it is not a right of way and is officially part of the park. If it was a right of way, the General Land Office would be entitled to the mineral rights under the road. The terms of the amended lease are identical to the original lease. The City will receive $3,000 per acre or $61,917.00 total as a signing bonus for the additional acreage and 25% royalty from anything that is extracted from the site. COUNCILMAN SAPP MOVED TO APPROVE GN 2007 -094, RESOLUTION NO. 2007 -061. COUNCILMAN BARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. F.2 GN 2007 -096 SUPPORT STATEWIDE PROPOSITION 12 — RESOLUTION NO. 2007-064 APPROVED Elizabeth Reining, Assistant to the City Manager presented the item. The Regional Transportation Council (RTC) has asked the City of North Richland Hills and other area cities to support Statewide Proposition 12, found on the November 6, 2007 general election ballot. Statewide Proposition 12 would change the Texas Constitution to allow the Texas Department of Transportation (TxDOT) to issue up to $5 billion in general obligation bonds to fund highway projects. The State of Texas is facing a transportation funding crisis. In the Dallas -Fort Worth region alone, there is a $58.6 billion shortfall for adding new highways and improving current ones, such as NE Loop 820. The $5 billion would begin to correct the shortfall. COUNCILMAN WELCH MOVED TO APPROVE GN 2007 -096 TO SUPPORT STATEWIDE PROPOSITION 12 , RESOLUTION NO. 2007 -064. MAYOR PRO TEM COMPTON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. F.3 GN 2007 -095 APPOINTMENTS TO NAMING BOARD APPROVED Patricia Hutson, City Secretary presented the item. The Naming Board was established by Ordinance No. 2517 for the purpose of submitting recommendations to the City Council for the naming of City facilities, which includes parks, buildings, streets and other publicly owned facilities. The Board consists of three council members. Mayor Pro Tern Compton, Councilman Barth and Councilman Turnage are currently serving on this board. The ordinance provides that the appointments to the board are to be made annually and that the Mayor, subject to Council approval, makes the appointments. Mayor Trevino is recommending that Mayor Pro Tern Compton, Councilman Barth and Councilman Turnage be reappointed to the Board. COUNCILMAN LEWIS MOVED TO ACCEPT THE RECOMMENDATION TO REAPPOINT CURRENT MEMBERS. MAYOR PRO TEM COMPTON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. F.4 ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA No action needed. F.5 INFORMATION AND REPORTS Councilman Turnage made the following announcements. Bring your little ghosts and goblins out for an evening of fun at the 4th Annual Hoot n' Howl. This event will be held from 5 -8 p.m., Saturday, October 27, at Green Valley Park, 7701 Smithfield Rd. Enjoy games, bounce houses, hayrides, storytelling, a costume contest and more. For more information, please call 817 - 427 -6600. In an ongoing effort to promote recycling, Keep NRH Beautiful is hosting the Northeast Recycles Day Flea Market on Saturday, November 10. This event will be held from 8 a.m. to 3 p.m. in the parking lot at 6357 Boulevard 26. To register as a vendor or for more information, please call 817 - 427 -6651. The City of North Richland Hills invites you to a Veterans Day Ceremony on Sunday, November 11th. This event will be held at 2:00 p.m. at Liberty Park located at 5825 Holiday Lane. It will include patriotic music and a keynote address from Brigadier General Keith Thurgood. For more details, please call 817 - 427 -6600. Kudos Korner - Kathye McCall, Dan Echols Senior Center Supervisor. An e-mail was received complimenting Kathye on the exceptional way she runs the Senior Center. The e -mail stated that the patrons of the Senior Center are extremely happy with all the events and activities Kathye plans and the way she attends to all of the visitors to the center. F.6 ADJOURNMENT Mayor Trevino adjourned the meeting at 7:53 p.m. Oscar Trevino — Mayor ATTEST: Patricia Hutson, City Secretary CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 11 -12 -2007 Presented by: Eric Wilhite Agenda No. B.2 Subject: FP 2007 -12 Consideration of a Request from Jason and April Blue to Approve a Final Plat of Lotsl -2, Block 1, Blue Addition (Located at 9004 Kirk Lane - 3.302 acres) Case Summary: The applicants, Mr. and Ms. Jason Blue, are requesting approval of a final plat for a 3.302 acre tract in order to plat all the property in their ownership. Lot 1 is the lot in which the existing residence is located. Lot 2 is proposed to be dedicated to the City of North Richland Hills as part of the Little Bear Creek trail system. The lot is also acting as a gas pipeline easement. At this time the joint use of the lot is being worked out between the gas pipeline user and the Parks Department. The applicant is not pursuing a zoning change at this time. The applicant is also aware that in order to expand the existing residential structure the property would have to be rezoned to a residential classification. Or if the existing structure is damaged by any cause in excess of 50 percent of its value it will have to come into conformance or obtain a variance from the Zoning Board of Adjustment. Current Zoning: "AG" agricultural Thoroughfare Plan: This proposed lot has access on Kirk Lane which is considered a local street with 50 feet of right of way. As part of this plat approximately 0. 189 acres of right of way is being dedicated along the lot frontage for Kirk Lane. 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 Review /Rough Proportionality Determination: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. The city's engineer has determined that because the property is already being used as residential, and no improvements or substantial additions are currently proposed to the main residence, there is no increase of demand on the City's street and utility system. And require no public infrastructure improvements. Planning and Zoning Commission Recommendation: Approved by a vote of 5 -0 Staff Recommendation: To uphold Planning and Zoning recommendation and approve final plat request FP 2007 -12. Review Schedule: Application: 8/13/07 Final Hearing: 11/12/07 Total Review Time: 13 weeks LOCATION MAP PUBLIC WORKS MEMO NCH CITY OF NORTH RICHLAND HILLS MEMO TO: Chad VanSteenberg, Assistant Planner FROM: Caroline Waggoner, Civil Engineer SUBJECT: Blue Addition; Block 1, Lots 1 & 2 FP 2007-12 DATE: October 2, 2007 Final Plat On September 28, 2007, the Public Works Department determined that the Final Plat for the Blue Addition; Block 1, Lots 1 & 2 (FP 2007-12) received by this department on September 28 2007 met the requirements of the Public Works Department in accordance with Chapter 110 o the City Code. Scale f"mr 40' FINAL PLAT EXHIBIT MN; 1 LOTS I & Y. BLOCK I BLI,"E ADDITION 4L 'el zl; - oz 11L 672: PG �'e MN; 1 LOTS I & Y. BLOCK I BLI,"E ADDITION EXCERPT FROM THE MINUTES OF THE OCTOBER 18, 2007 PLANNING AND ZONING COMMISSION MEETING FP 2007 -12 Consideration of a Request from Jason & April Blue to Approve a Final Plat of Lots1 -2, Block 1, Blue Addition (Located at 9004 Kirk Lane — 3.302 acres) Mark Long, 1615 Precinct Line Road, Hurst, TX came forward as the engineer representing the applicant. He stated they are requesting a replat in order to get refinancing for their existing home. Eric Wilhite stated that the applicants are requesting to combine their tracts into one platted lot. Staff has reviewed and it meets all subdivision rules and regulations and recommends approval. APPRnVFn Steven Cooper, seconded by Kelly Gent, motioned to approve FP 2007 -12. The motion was carried unanimously (5 -0). CITY OF NORTH RICHLAND HILLS Department: Public Works Council Meeting Date: 11 -12 -2007 Presented by: Mike Curtis Agenda No. B.3 Subject: PW 2007 -017 Approve Loading /Unloading Zone on Flory Street and Manor Drive during School Zone Times - Ordinance No. 2956 On August 22, 2007, the School Traffic Safety Committee (STSC) met with school officials from Mullendore Elementary concerning street parking problems and traffic flow. The STSC is a committee consisting of Public Works, Police, and Birdville Independent School District (BISD) administration employees who review and act upon issues concerning school traffic safety. Officials from Mullendore Elementary are requesting a loading /unloading zone for Flory Street and Manor Drive during the designated school zone times, which are 7:15am- 8:15am, and 2:15pm — 3:45pm. School officials are concerned about motorists, double parking, dropping off or loading students from the middle of traffic lanes on Flory Street and Manor Drive. Currently both streets are striped to create three traffic lanes. The intent of the middle traffic lane is to keep traffic flowing, however some motorists are stopping to load and /or unload students from this lane. This stops traffic from moving forward and creates traffic congestion. It also places students in a dangerous situation. Students dropped off or picked up from the middle traffic lane need to cross in front of parked cars along the street curb side. A designated loading /unloading zone on Flory Street and Manor Drive should help minimize the double parking of motorists and eliminate some of the potential hazards to students and motorists. This will create a designated area for motorists to pull into the loading /unloading zone to drop -off or pick -up a student. The loading /unloading zone would be installed along the street curb on Flory Street and Manor Drive. The zone would also help to keep the middle traffic lanes moving on both streets and help to reduce traffic congestion around the school. The STSC is in agreement with school officials for a loading /unloading zone on Flory Street and Manor Drive. Public Works is recommending that a loading /unloading zone be marked on Flory Street as recommended by the STSC. Recommendation: To approve Ordinance No. 2956. 0 Ut4 i ORDINANCE NO. 2956 AN ORDINANCE AMENDING THE NORTH RICHLAND HILLS CODE OF ORDINANCES BY ADDING A NEW SECTION 54 -179 ESTABLISHING A LOADING /UNLOADING ZONE ON THE EAST SIDE OF FLORY STREET AND ON THE SOUTH SIDE OF MANOR DRIVE DURING SCHOOL ZONE TIMES; ESTABLISHING A PENALTY; PROVIDING FOR PUBLICATION; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, it has been determined by City staff that parking at the location hereinafter described creates unacceptable traffic hazards; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS. Section 1: THAT the North Richland Hills Code of Ordinances is hereby amended by adding a new Sec. 54 -179 which shall read as follows: "54 -179 Loading /Unloading Zone. (a) A loading /unloading zone is hereby established on the East side of Flory Street 90 feet South of Manor Drive extending South for 115 feet. Such zone shall be effective from 7:15 am to 8:15 am and from 2:15 pm to 3:45 pm on school days. (b) A loading /unloading zone is hereby established on the South side of Manor Drive from the center point of Flory Street and proceeding East for 125 feet. Such zone shall be effective from 7:15 am to 8:15 am and from 2:15 pm to 3:45 pm on school days. (c) No person shall park any vehicle in such loading /unloading zone or stop any vehicle in such loading zone except for the purpose of loading or unloading persons. (d) Appropriate signage and marking shall be installed along the right of way giving notice of this regulation." Section 2: Any person, firm or corporation violating the North Richland Hills Code of Ordinances shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Hundred Dollars ($200.00). 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 upon passage. AND IT IS SO ORDAINED. PASSED AND APPROVED this 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS 0 ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Mike Curtis, P.E., Public Works Director LOCATION MAP FOR LOADING ZONE ON FLORY STREET & MANOR DRIVE MANOR DRIVE LOADING ZONE ONLY BETWEEN 7:15 - 8:15 A.M. AND 2:15 - 3:45 P.M. w SCHOOLDAYS z MULLENDORE w ELEMENTARY w U. w SCHOOL 0 U. GLENVIEW DRIVE N.T.S. P4 MAP PREPARED BY NRH PUBLIC WORKS DEPARTMENT CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: VLoftice /LKoonce Council Meeting Date: 11 -12 -2007 Agenda No. B.4 Subject: PU 2007 -053 Award of Bid to SPSD Inc in the amount of $43,694 for the installation of the Harwood Road Entry Sign Project. The approved Parks and Recreation Capital Improvement Program includes funding for the monument sign to be located in the center median of Harwood road adjacent to Tarrant County College. The design is consistent with the other City monument signs which signify entry into North Richland Hills. Notice of the City's intent to bid was advertised in local newspapers, as required by State statute and posted on the City's Website. Nine (9) vendors were contacted and requested to participate in the bid process. The Website document was viewed by eight (8) additional vendors. Five (5) bids were received from the following vendors: Vendor /Firm Holleman Cole The Fain SPSD Inc Innovative Construction Dallas Construction Keller Texas Group Fort Worth Arlington Service Fort Worth Description Texas Texas Texas Texas Amount to supply materials of the base $19,700.00 $18,280.00 $49,540.00 $18517.00 $21,774.00 bid Amount to supply all labor and supervision $36,626.00 $27,420.00 $63,508.00 $27,777.00 $32,660.00 of base bid amount Total Base Bid $56,326.00 $45,700.00 $113,048.00 $46,294.00 $54,434.00 Alternate Bid 1 $2,800.00 $4,800.00 $4,452.00 $4,020.00 $3,375.00 Alternate Bid 2 (deduct) ($1,300.00) ($2,000.00) ($1,300.00) ($2,600.00) ($2,850.00) Total Base Less $55,026.00 $43,700.00 $111,748.00 $43,694.00 $51,584.00 Alternate 2 The construction documents allowed for a base bid consisting of the monument sign construction, electrical work, and irrigation and landscaping with two alternate bids for (1) adding irrigation to the entire median's length, and (2) deducting from the base bid by removing the stone edging around the landscape area. Staff recommends accepting the base bid plus deduct Alternate Bid 2 for a total contract amount of $43,694 which is under the $45,000 budget. By accepting Alternate Bid 2 in addition to the base bid, the lowest bidder is S.P.S.D., Inc., an Arlington based company with extensive experience in landscape and site work related construction. They have worked for the City of North Richland Hills in the past with positive results. Recommendation: Award of Bid to SPSD Inc in the amount of $43,694 for the installation of the Harwood Road Entry Sign Project. CITY OF NORTH RICHLAND HILLS Department: Finance Council Meeting Date: 11 -12 -2007 Presented by: LKoonce Agenda No. B.5 Subject: PU 2007 -049 Award Bid to E -Z -Go Textron to Lease Food and Beverage Carts for Iron Horse Golf Course - Resolution No. 2007 -111 As part of the planning and program of services for Fiscal Year 2007 -2008, the Golf Course is replacing their Food and Beverage carts. The current Food and Beverage carts are at the end of the forty -eight (48) month lease and due for replacement. Over the past years, Iron Horse has averaged $450,000 to $480,000 in food and beverage sales annually, with the Beverage Cart accounting for 40% to 45% of this revenue. The Food & Beverage Cart is an important part of Iron Horse's financial success. The two (2) Food & Beverage Carts are used every day during prime golf season. A typical shift for the Food & Beverage cart involves four (4) to six (6) trips around the course, covering a total distance of twenty (20) plus miles. Leasing allows us to have the carts during the life of the cart when there is the least amount of mechanical problems and allows the golf course to operate within their annual budget. With an outright purchase, a limited warranty is offered and any repairs beyond the warranty period become the responsibility of the golf course. After the first two (2) years the cart will have lost a large percentage of its value, in addition to potential downtime and costly repairs. Notice of the City's intent to bid was advertised in local newspapers, as required by State statute and posted on the City's Website. Eleven (11) vendors were contacted and requested to participate in this bid process. Three (3) bids and two (2) no -bids were received from the following vendors: Carolina Golf Carts No Bid (Unable to deliver -we are outside their territory) TNT Carts No Bid (Issue with servicing carts because of distance) Meets or Monthly Monthly Annual Annual Vendor /Firm Exceeds Make & Model Lease Lease on Lease on Lease on Requirements Offered on One Two One Cart Two Carts Cart Carts Metro Golf Cars Vantage Fort Worth, TX YES V7010 Refreshment $975.00 $1,960.00 $11,700.00 $23,520.00 817 - 924 -0037 Unit E -Z -Go Textron E -Z -Go Hurst, TX YES Refresher $589.58 $1,179.16 $7,074.96 $14,149.92 817- 284 -6199 Haulster E -Z -Go Textron E -Z Refresher Hurst, TX NO $293.24 $586.48 $3,518.88 $7,037.76 1200 817- 284 -6199 NRH The specifications for this process were written for Food and Beverage Carts that were comparable with the E -Z Go Hauslster brand or equal. While lower in price, the E -Z -Go Refresher 1200 is not heavy duty enough for everyday use at Iron Horse. Metro Golf Cart's Vantage V7010 Refreshment Unit is heavy duty enough but it is a modified truck unit and is not designed specifically for golf course use. E -Z -Go Textron Refresher Haulster is an improved version of the vehicles Iron Horse has used for the last three (3) years. With few exceptions these vehicles have proven to be reliable, simple to operate, economical and are capable of holding a large amount of product for resale. The E -Z -Go Textron Refresher Haulster is low bid meeting specifications. EAGL operates the majority of their courses with E -Z -Go golf carts and is pleased with their quality and service. The lease for two (2) carts is for a thirty -six (36) month period at a total annual rate of $14,149.92. Recommendation: To Approve Resolution No. 2007 -111 RESOLUTION NO. 2007 -111 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 the agreement with E -Z -Go Textron to provide two (2) Food and Beverage Carts, as the act and deed of the City. PASSED AND APPROVED this the 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS A ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Larry Koonce, Director of Finance TEXTRON FINANCIAL Len ing help beyond expectations. SCHEDULE NO 1022468 TO THE MASTER EQUIPMENT LEASE AGREEMENT Lessee Name and Address: Supplier Name and Address: City of North Richland Hills, Texas E -Z -Go South West Branch dba: Iron Horse Golf Course 745 West Hurst Blvd. Attn: Jay Clements Hurst TX 76053 6200 Skylark Circle North Richland Hill TX 76180 This Schedule covers the followina Eauipment: 2 2007 E -Z -GO HAULSTER REFRESHER S/N Eauipment Location: Iron Horse Golf Club 6200 Skylark Circle North Richland Hill TX 76180 LEASE TERM: 36 Months RENT PAYMENTS: Rent payments will be due monthly in 36 payments commencing on 11 -15 -2007, and on the same day of each month thereafter and as specified below. w C'��L .�....�..�� /..\ 1:..x....1 ...1 w..• .i..e�e. wiuf i.�wl...�e erwlii+�i�la ♦�ti Year Jan Feb Mar Apr may Jun Jul Aug Sep Oct Nov Doc 2007 1179-16- 1,17916 2008 1,179.16 1,179-16 1 179.16 1,179.16 1,179.16 1,179.16 1,179.16 1,179.16 1.179.16 1, 179.16 1,179.16 1 179.16 2009 1,179.16 1,179.16 1.179.16 1,179.16 1,179.16 1.179.16 1,179.16 1,179.16 1,179.16 1,179.16 1.179.16 1,179.16 2010 1,179.16 1,179.16 1,179.16 1,179.16 1,179.16 1,179.16 1,179.16 1,179.16 1,179,16 1 179.16 B. Payments due at Closing: (including any taxes if applicable) Consisting of: C. Supplemental Rent: $ from to D. Additional Collateral: CASUALTY LOSS VALUE (if applicablg1: $ MINIMUM LIABILITY INSURANCE: $ 1.000.000.00 END OF LEASE TERM OPTION: Fair Market Value ADDITIONAL PROVISIONS: Executed and agreed to on, 20 as a Schedule to and part of the Master Lease Agreement between Lessor and Lessee, dated as of, 08-28 -2007. LESSOR: LESSEE: TEXTRON FINANCIAL CORPORATION City of North Richland Hills, Texas BY: PRINT NAME: Patricia Herrington PRINT TITLE: Sr. Documentation Analyst DATE: 7510 Schedule to MU (02-03) Last Revision 01005 30016362 • 1022466 BY: PRINT NAME: Larry Cunningham PRINT TITLE: City Manager DATE: Lending help beyond expectations. MASTER LEASE AGREEMENT 1. Please read the entire document carefully before you sign. With certain exceptions, this Master Lease Agreement (the "Lease ") has been written in "plain English." When we use the words "you" or "your," we mean the Lessee in the Lease. When we use the words "we," "us" or "our," we mean Textron Financial Corporation and/or Lessor. You agree that the individual who has executed the Lease on your behalf has the authority to do so. Otherwise and upon our request you will provide us with a certificate or resolution of authority of the individual authorized to execute the Lease on your behalf. 2. LEASE: You agree to lease from us the equipment (the 'Equipment ") described on each schedule which may be executed from time to time by you and us and identified as a schedule to the Lease (the 'Schedule(s)"). Each Schedule will incorporate the terms of this Lease. You authorize us to correct errors in the information contained in this Lease and applicable Schedule(s) and enter additional omitted information. We will send you a copy of the final version of this Lease and applicable Schedule(s). This Lease, once executed Is a non - cancelable complete and exclusive statement of your and our agreement for the lease of the Equipment and may be modified in writing only. WE ARE INDEPENDENT OF THE SUPPLIER ( "SUPPLIER ") AND MANUFACTURER ( "MANUFACTURER ") AND NO EMPLOYEE OR AGENT OF THE SUPPLIER OR MANUFACTURER IS AUTHORIZED TO MODIFY THIS LEASE OR MAKE ANY REPRESENTATION OR WARRANTY ON OUR BEHALF. 3. TERM: We agree that this Lease is a "Finance Lease" as defined by Section 2A- 103(g) of the Uniform Commercial Code ("UCC "). You acknowledge either (a) that you have reviewed and approved any written Supply Contract (as defined by UCC 2A- 103(y)) covering the Equipment purchased from the "Supplier" (as defined by UCC 2A- 103(x)) or (b) that we have informed or advised you, in writing, either previously or by this Lease of the following: (i) the identity of the Supplier, (ii) that you may have rights under the Supply Contract, and (iii) that you may contact the Supplier for a description of any rights you may have under the Supply Contract. The Lease will begin upon our verification of your acceptance of the Equipment. The Term may be extended under the circumstances specified in Section 14 (the "Extended Term "). 4. RENT: You will pay us rent in the amount(s) and at the frequency specified on the applicable Schedule(s), without abatement for any reason. The first rental payment will be specified on the applicable Schedule(s) of this Lease. Subsequent rental payments will be due on the day of the month specified in the Schedule. IF ALL OR PART OF A RENTAL PAYMENT IS NOT PAID WHEN DUE, WE MAY CHARGE YOU THE GREATER OF $25.00 OR 10% OF THE AMOUNT PAST DUE. We will determine the order in which your payments are applied to your outstanding obligations ("Obligations ") owing to us. 5. DELIVERY, ACCEPTANCE: If requested by us, within five (5) days after delivery and installation of the Equipment identified on a Schedule, you will sign and deliver an acceptance certificate ( "Acceptance Certificate ") covering the Equipment or give us written notice specifying any defect in or other valid objection to your acceptance of the Equipment. In the event that we receive written notice from you that the obligated party has not corrected the defeat within thirty (30) days from our receipt, we will not be obligated to lease the Equipment to you. Your execution of an Acceptance Certificate will conclusively establish that the Equipment covered has been accepted by you. 6. TITLE AND SECURITY INTEREST: If you have an option to purchase the Equipment at the end of the lease for its fair market value or an estimate of fair market value, we have title to the Equipment. In all other cases, you have title to the Equipment and took title directly from the Supplier or Manufacturer. If you have title to the Equipment, you grant us a security interest in the Equipment and its accessions to secure all of your present and future Obligations owing to our affiliates or us. You will not permit any party other than us to have an interest in the Equipment. If requested by us, you will allow us to display our ownership or security interest on the Equipment. WE WILL FILE FINANCING STATEMENTS IN YOUR NAME COVERING THE EQUIPMENT AND ITS ACCESSIONS. To further secure the Obligations, you grant us a security interest in any additional collateral ( "Additional Collateral ") specified on a Schedule to this Lease. Any security deposit that is pledged as Additional Collateral will not earn interest and will be commingled with our general funds. T. SELECTION, PURCHASE AND QUALITY OF EQUIPMENT: YOU SELECTED BOTH THE EQUIPMENT AND THE SUPPLIER OR MANUFACTURER. WE ARE LEASING THE EQUIPMENT TO YOU "AS IS' AND MAKE NO REPRESENTATION OR WARRANTY OF ANY KIND REGARDING THE EQUIPMENT (INCLUDING IMPLIED WARRANTIES OF MERCHANTIBILITY, FITNESS FOR A PARTICULAR PURPOSE AND ABSENCE OF INFRINGEMENT). YOUR OBLIGATIONS UNDER THIS LEASE ARE ABSOLUTE AND MAY NOT BE REDUCED OR OFFSET FOR ANY REASON. THOSE OBLIGATIONS WILL BE UNAFFECTED BY THE LOSS OR DESTRUCTION OF Lessee Initials 7509 - M"W Le"* AW"nwN Wt RMaon 0605 30016382 - 1022468 THE EQUIPMENT, ANY DISPUTE WITH ANY PARTY ABOUT THE PERFORMANCE OR SERVICING OF THE EQUIPMENT OR THE OBSOLESCENCE OR DIMINISHED UTILITY OF THE EQUIPMENT. YOU ARE THE BENEFICIARY OF ANY PROMISES OR WARRANTIES EXTENDED TO US BY THE SUPPLIER OR MANUFACTURER AND YOU MAY CONTACT THE SUPPLIER OR MANUFACTURER FOR A DESCRIPTION OF THOSE RIGHTS. 8. USE, REPAIRS AND SERVICE: You will use the Equipment for commercial purposes only. You will not alter the Equipment, allow it to be used by anyone other than you, your employees, or your invitees or without our permission move it to a location different from the equipment location specified on the applicable Schedule to this Lease (the "Equipment Location "). You will not permanently integrate the Equipment with any realty and it will remain personal property. You will use the Equipment only in the manner for which it was intended, keep it in good condition, and service it in accordance with the manufacturer's instructions. All replacement parts and additions to the Equipment either become our property or are subject to our security interest. We promise that as long as you are not in default under the terms of the Lease or Schedule(s), you may possess and use the Equipment in accordance with this Lease. You warrant that the Equipment will not be used or operated in violation of any law, ordinance or governmental regulation. Upon reasonable notice to you, we or our designated agent, may during normal business hours, inspect the Equipment and the maintenance records pertaining to the Equipment. 9. RISK OF LOSS AND INSURANCE: YOU BEAR THE RISK OF LOSS FOR THE EQUIPMENT FROM THE TIME THAT IT IS SHIPPED TO YOU AND DURING STORAGE, UNTIL IT IS RETURNED TO US AT THE DESTINATION SPECIFIED BY US. You will keep the Equipment insured for its replacement cost and /or casualty loss value, against all standard risks and you will name us as Loss Payee on any policy. If we state a casualty loss value (the "Casualty Loss Value ") it will be reflected in the applicable Schedule. Each policy will provide (a) for no less than thirty (30) days prior written notice of cancellation or non- renewal to us; (b) that such policy will not be invalidated against us or our assigns for any violation of any term of the policy or your application therefor; (c) that such insurance is primary insurance and any other insurance covering us or our assigns will be secondary and excess of such policy; and (d) that such policy will be in form and amount and with insurers acceptable to us. If we have title to the Equipment, you will also carry public liability insurance, in an amount specified by us on the applicable Schedule(s), naming us as an Additional Insured. If you fail to provide us with evidence of such insurance, we may purchase Insurance covering the Equipment that benefits us only. You will pay us for the cost of such insurance. We will promptly discontinue any insurance that we have purchased protecting our interest in the Equipment, when you provide us with evidence of your own insurance meeting the requirements of this Section. YOU GIVE US POWER OF ATTORNEY TO ENDORSE AND NEGOTIATE CHECKS PAID TO YOU AS PROCEEDS OF INSURANCE REQUIRED BY THIS SECTION. 10. TAX: You are responsible for all taxes and other fees imposed in connection with the Lease, use or ownership of the Equipment (including sales, use and property taxes). If we have title to the Equipment, we will pay the applicable property taxes. We will either ask you to reimburse us for the amount that we pay or we will estimate the annual charge and bill you a ratable portion with each rental payment. You will have the option to pay a monthly fee based on a percentage of the total cost of the Equipment in lieu of paying actual property taxes on the Equipment (a "Property Tax Fee Program "). The amount of the Property Tax Fee Program shall be based on the average property tax rate effective in the state in which the Equipment is located and an estimation of the amount necessary to pay actual property taxes on the Equipment. The Property Tax Fee Program shall accrue on a monthly basis or in conjunction with rent due as specified in the applicable Schedule. If the Property Tax Fee Program is not sufficient to pay all property taxes levied or assessed against and /or paid by us then you will be billed for such actual property taxes. PLEASE CHECK THE BOX AND INITIAL IF YOU WISH TO PARTICIPATE IN THE PROPERTY TAX FEE PROGRAM. ❑ Lease's Initials 11.INDEMNITY: You will defend us (using counsel approved by us) against all claims, liabilities, suits, losses and costs (including fees of counsel) relating to the Equipment or this Lease, including those arising from the manufacture, installation, maintenance, use or ownership of the Equipment and you will promptly pay all such claims and costs as they arise. If we have title to the Equipment, you will reimburse us for any economic loss resulting from an adverse change in the recovery period(s) or the depreciation method(s) available for the Equipment. These indemnities survive the termination or expiration of this Lease. 12. DEFAULT: You will be in default under this Lease if within ten (10) days notice from us: (a) you fail to make any payment required by terms set forth on the applicable Schedule, (b) you fail to comply with any other term of this Lease or any other agreement with us or an affiliate of ours, (c) you or any guarantor of your Obligations dies, transfers a significant portion of your assets, or goes out of business or (d) you or any guarantor of your Obligations becomes insolvent or subject to bankruptcy, receivership or similar reorganization or liquidation proceedings. If we waive your performance of any term of this Lease at one or more times, it will not preclude us from enforcing that term at a later time. Lessee Initials 7500 - M"W Less* AgrNmNN Lost Rwiaan 06M 30016362 • 1022466 13. REMEDIES AND RECOVERY COSTS: Upon your default under this Lease, you will promptly compensate us for the loss of our bargain (the "Damages "). The amount of the Damages will be determined as of the time that you make payment to us for the Damages and will be equal to the sum of: (a) all past due amounts owing under this Lease, (b) an estimate of any property tax which we will owe for the Equipment, (c) all amounts due and yet to become due under this Lease, and (d) in the event we do not regain possession of the Equipment or any damage to the Equipment diminishes our anticipated Equipment residual value, the amount of any nominal price or estimated fair market value purchase option or in the case of a fair market value purchase option, the residual value which we expected to realize for the Equipment. When calculating the Damages, all amounts which would otherwise be payable at some future date will be discounted to present value at the rate of 5% per year. We may also terminate this Lease and require you to return the Equipment to us in the manner specified in Section 14. If you fail to do so, we may go to the Equipment Location and repossess the Equipment. We may sell or re -lease the Equipment. If we sell or re -lease the Equipment, we will credit you for the present value of the sale or re- lease proceeds. We will provide you with ten (10) days advance notice of any sale of the Equipment, which you acknowledge is reasonable. You will be responsible for all recovery costs that we incur after a default, including: (A) With respect to any default under this Lease, you will reimburse us for all costs and expenses incurred by attorneys, including both our in -house attorneys and outside attorneys' and paralegals' whether or not a lawsuit or other court action is actually filed in connection with the event of default. In the event that a suit, action, arbitration, or other proceeding of any nature, including, without limitation, any proceeding under The Bankruptcy Code, any action seeking a declaration of rights or an action for rescission is instituted to interpret or enforce this Lease, including, but not limited to such fees and cost associated with trial and appeals, you agree to pay the reasonable attorneys' fees incurred in connection with such proceeding as awarded by the court. (B) $250.00 to cover our internal collection, our internal repossession and remarketing overhead. 14.PURCHASE OPTION AND RETURN OF EQUIPMENT: If you have performed all of your Obligations contained in this Lease, you may keep the Equipment at the expiration of the Term, or any Extended Term, for the purchase option price specified on the applicable Schedule. If the purchase option price is fair market value, we will specify the fair retail value that you must pay to purchase the Equipment from us. UNLESS YOU NOTIFY US OTHERWISE, OPTIONS FOR NOMINAL PRICES NOT EXCEEDING THE AMOUNT OF THE HIGHEST PERIODIC RENTAL PAYMENT WILL BE DEEMED EXERCISED, AND SUCH PRICE WILL BE ADDED TO YOUR FINAL RENT PAYMENT. In all other cases, you must notify us of your decision to keep or return the Equipment no more than one hundred twenty (120) days and no less than sixty (60) days prior to the expiration of the Term or any Extended Term. If you have title to the Equipment, you will transfer title to us free and clear of the Interests of others. If you do not timely notify us of your decision to keep or return the Equipment, we may extend this Lease for an additional twelve (12) month period, at the same periodic rentals required on the applicable Schedule. Your purchase of the Equipment from us will be "AS -IS, WHERE -IS.' If you decide to return the Equipment, you will promptly ship the Equipment to a destination specified by us at your expense. The Equipment Return Standards for golf and turf equipment are as follows: (a) Equipment must start, stop and turn properly; (b) mechanically and cosmetically, all Equipment, component parts, and attachments (if any) will be returned complete and in operable condition according to the original state, reasonable wear and tear excepted; (c) all Equipment shall have serviceable tires/rollerstblades, with 50% remaining tread, retaining proper air pressure, and without repair patches; (d) all Equipment will be free of any abuse and damage; (e) electric golf cars must: (i) be capable of being driven onto a transporter, (ii) able to transport two (2) people and their golf clubs and; (iii) all batteries and battery terminals must be clean, free of corrosion and have proper battery water levels; and (iv) include operable battery chargers; (f) lawn care or turf equipment must: (i) have sheet metal, seat covering and glass or body damage not to exceed one hundred dollars ($100.00); (ii) logos must be removed from Equipment leaving the body paint without any scratches; (iii) all gauges will be operative, all batteries able to take a charge, any and all alarm systems must be fully operative, all oil and fluid levels to manufacturer's specifications, power train, to include engine and transmission, and axles must operate within manufacturer's specifications; (iv) all cutting units (if applicable) must be able to lower, turn on, raise and shut off as they are designed to do; (v) all maintenance records to be given to us at end of Lease Term; (g) any missing Equipment and parts or damage to the Equipment will result in a separate billing to you at replacement cost or fair market value; (h) upon inspection by us or our designee, you will have the opportunity to perform all repairs necessary, at your expense, to comply with these Equipment Return Standards. If applicable, for each item of Equipment, which has an hour meter attached (the "Meter ") you will pay the amount as reflected on the Schedule as supplemental rent ( "Supplemental Rent ") for each hour of use which is in excess of the maximum allowable hours per year as regulated by the Meter for such Equipment. The maximum allowable hours will be identified in the Additional Provision section of the Schedule. The Supplemental Rent will be due within ten (10) days of our written demand. For any type of Equipment other than golf or turf, you will pay us for any damage to the Equipment in excess of ordinary wear and tear. 15. TRANSFER AND SUBLEASE: YOU MAY NOT ASSIGN YOUR RIGHTS OR DELEGATE YOUR OBLIGATIONS UNDER THIS LEASE OR SELL OR SUBLET THE EQUIPMENT WITHOUT OUR PRIOR WRITTEN CONSENT. We may transfer our interest in this Lease or the Equipment at any time. If that happens, the rights of the new owner of this Lease to receive rents and other amounts under this Lease will not be subject to any claims or defenses that you may have against us or any other party. Lessee Initials 7508 — Maser lease ABraamart Last Raoswn 06M 3001&& - 10224" 16. LOUISIANA PROVISIONS: If you have title to Equipment that is located in Louisiana, you confess judgment in our favor in the amount of the Damages and other recoverable costs specified in Section 13. In the case of default, we may immediately seize that Equipment pursuant to executory process and sell it to the highest bidder. You waive all statutory protections afforded to you in connection with such seizure and sale, including rights to notice, demand, delay and appraisement contained in articles 2293, 2331, 2332, 2336, 2639, 2721 through 2724, and 2733 of the Louisiana Code of Civil Procedure. 17. MOTOR VEHICLE TITLES: For those states that require titling of the Equipment, you hereby appoint us as attorney -in -fact to apply for and obtain certificates or documents of title on your behalf and to retain possession of such documentation until obligations have been satisfied. 18. FAXED DOCUMENTS: If you transmit to us by fax this Lease, any addendum or Schedule to this Lease or any other document including without limitation, the credit application, any guaranty or the Certificate of Acceptance of the Equipment, the fax version of the Lease, addendum, Schedule or other document, as received by us, will constitute the original of such document and will be binding on you as if manually signed. We may treat and rely upon any fax version of any such document as the signed original. However, no fax version of any such document will become effective and binding upon us until manually signed by us in our offices. If you elect to sign and transmit any document to us by fax, you waive notice of our acceptance of such document and waive receipt of a copy of the accepted document. 19. GOVERNING LAW AND PLACE FOR SUIT: This Lease and all Schedule(s) thereto will be deemed to be a contract under the laws of the State of Rhode island and for all purposes will be governed by and construed in accordance with the laws of Rhode Island. You irrevocably agree that any legal action or proceeding brought by or against you with respect to the Lease and all Schedule(s) thereto will be brought in the courts of the State of Rhode Island or in the U.S. District Court for the District of Rhode Island. You consent to the jurisdiction of such courts and that the venue for any such action will be the County of Providence. This provision will not limit the right of Textron Financial Corporation, or its assigns, to bring such actions or proceedings against you in the court of such other states or jurisdictions where you may be subject to jurisdiction. 20.JURY TRIAL WAIVER: IN RECOGNITION OF THE HIGHER COSTS AND DELAY WHICH MAY RESULT FROM A JURY TRIAL, THE PARTIES WAIVE ANY RIGHT TO TRIAL BY JURY OF ANY CLAIM, DEMAND, ACTION OR CAUSE OF ACTION (A) ARISING HEREUNDER, OR (B) IN ANY WAY CONNECTED WITH OR RELATED OR INCIDENTAL TO THE DEALINGS OF THE PARTIES HERETO OR ANY OF THEM WITH RESPECT HERETO, IN EACH CASE WHETHER NOW EXISTING OR HEREAFTER ARISING, AND WHETHER SOUNDING IN CONTRACT OR TORT OR OTHERWISE; AND EACH PARTY FURTHER WAIVES ANY RIGHT TO CONSOLIDATE ANY SUCH ACTION IN WHICH A JURY TRIAL HAS BEEN WAIVED WITH ANY OTHER ACTION IN WHICH A JURY TRIAL CANNOT BE OR HAS NOT BEEN WAIVED; AND EACH PARTY HEREBY AGREES AND CONSENTS THAT ANY SUCH CLAIM, DEMAND, ACTION OR CAUSE OF ACTION WILL BE DECIDED BY COURT TRIAL WITHOUT A JURY, AND THAT ANY PARTY HERETO MAY FILE AN ORIGINAL COUNTERPART OR A COPY OF THIS SECTION WITH ANY COURT AS WRITTEN EVIDENCE OF THE CONSENT OF THE PARTIES HERETO TO THE WAIVER OF THEIR RIGHT TO TRIAL BY JURY. 21. MISCELLANEOUS: All notices required by this Lease must be in writing. If this Lease is considered a loan of money because you have a purchase option for a nominal price, we do not intend to charge you interest in excess of the highest lawful rate. Any interest collected in excess of that limit will be applied to reduce your loan balance, or refunded to you. TEXTRON FINANCIAL CORPORATION By: Print Name: Patricia Herrington Print Title: Sr. Documentation Analyst Date: address: 40 Westminster Street Providence, Rhode Island 02903 LESSEE City of North Richland Hills, Texas By: Print Name: Larry Cunningham Print Title: City Manager 440000000 Lessee's Tax Identification No. Date: 08- 28-2007 address: Attn: Jay Clements 6200 Skylark Circle North Richland Hill TX 76180 Lessee Initials 7509 - MmW Lwse AQnHKw* Last Rwision 08A6 30016362 - 1022466 AMENDMENT TO MASTER LEASE AGREEMENT The Master Lease Agreement dated August 28, 2007 by and between Textron Financial Corporation, as Lessor, and City of North Richland Hills, Texas, as Lessee (the "Lease "), is amended as follows: Section 4 of the Lease is amended by deleting it in its entirety and replacing it with the following: "RENT: You will pay us rent in the amount(s) and at the frequency specified on the applicable Schedule(s), without abatement for any reason. The first rental payment will be specified on the applicable Schedule(s) of this Lease. Subsequent rental payments will be due on the day of the month specified in the Schedule. The rental payments will continue for the number of months specified in the Schedule, unless an "Event of Nonappropriation" has occurred with respect to the Schedule, or we have terminated the Schedule pursuant to Paragraph 13. An "Event of Nonappropriation" means a non- renewal of the term of a Schedule by you, determined by the failure or refusal of your governing body to appropriate monies sufficient to pay rental payments and other amounts payable under the Schedule for your next succeeding fiscal period. You will notify us immediately of the occurrence of an Event of Nonappropriation under any Schedule. IF ALL OR PART OF A RENTAL PAYMENT IS NOT PAID WHEN DUE, WE MAY CHARGE YOU THE GREATER OF $25.00 OR 10% OF THE AMOUNT PAST DUE. We will determine the order in which your payments are applied to your outstanding obligations ( "Obligations ") owing to us." Section 11 is deleted in its entirety and replaced with the following: "INDEMNITY: To the extent authorized by law, you will defend us (using counsel approved by us) against all claims, liabilities, suits, losses and costs (including fees of counsel) relating to the Equipment or this Lease, including those arising from the manufacture, installation, maintenance, use or ownership of the Equipment and you will promptly pay all such claims and costs as they arise. If we have title to the Equipment, you will reimburse us for any economic loss resulting from an adverse change in the recovery period(s) or the depreciation method(s) available for the Equipment. These indemnities survive the termination or expiration of this Lease." Section 14 is deleted in its entirety and replaced with the following: "REMEDIES: Immediately upon the occurrence of a default under a Schedule or immediately after the last day of the fiscal period during which an Event of Nonappropriation occurs, we may terminate the affected Schedule or your rights thereunder and in such event repossess the Equipment under the Schedule, which you hereby agree, at your expense, to surrender promptly to us at the location as we will direct. You will permit us or our agents to enter the premises where the Equipment is located. In the event of any repossession, you will execute and deliver all documents required to transfer title (if applicable) to and possession of the Equipment under the affected Schedule to us, free and clear of all liens and security interests. Upon repossession, if any Equipment is damaged or otherwise made less suitable for the purposes for which it was manufactured than when delivered to you, you agree, at your option, to: (a) repair and restore the Equipment to the same condition in which it was received by you, and as set forth in Section 15 of the Lease, and at your expense, promptly return the Equipment to us to a location specified by us or (b) pay to us the actual costs of the repair, restoration and return. If we terminate a Schedule as described herein or an Event of Nonappropriation occurs under a Schedule and you continue to use the Equipment or if you otherwise refuse to pay rental payments due during a fiscal period for which your governing body has appropriated sufficient legally available funds to pay the rental payments, we will be entitled to bring the action at law or in equity to recover damages attributable to the holdover period for the Equipment that you continue to use or to the remainder of the fiscal period for 1022468 Amendment to Master Lease Agreement doc Revision pate: 0907 which the appropriations have been made. We will also be entitled to exercise any or all remedies available to a secured party under the applicable Uniform Commercial Code and all other rights and remedies that we may have at law or in equity. No right or remedy conferred upon or reserved to us as provided in each Schedule is exclusive of any right or remedy in any Schedule or at law or in equity or otherwise provided or permitted. No waiver of or delay or omission in the exercise of any right or remedy as provided in each Schedule or otherwise available to us will impair, affect or be construed as a waiver of its rights thereafter to exercise the same." Section 19 is deleted in its entirety and replaced with the following: "GOVERNING LAW AND PLACE FOR SUIT: This Lease and each Schedule will be governed by and construed in accordance with the laws of the State of Texas, under whose laws you exist or are organized. If any provision of this Lease or any Schedule is or becomes invalid, illegal or unenforceable, the invalidity, illegality or unenforceability will not affect the other provisions of this Lease or any Schedule, which will be valid and enforceable to the fullest extent permitted by law. The provisions of this Lease and each Schedule will be binding upon, and will inure to the benefit of, our respective assignees and successors. The indemnities and obligations provided for by you in each Schedule will continue in full force and effect notwithstanding the expiration or termination of the term of this Lease or any applicable Schedule." The Lease is amended to include as Section 22 the following: "REPRESENTATIONS AND WARRANTIES: You represent and warrant that: (a) you are a state or a political subdivision within the meaning of Section 103(c) of the Internal Revenue Code of 1986, as amended (the "Code "); (b) you have the power and authority under applicable law to enter into the transactions contemplated by this Lease and each Schedule and have been duly authorized to execute and deliver this Lease and each Schedule and to carry out its Obligations under each Schedule; (c) all requirements have been met and procedures have occurred in order to ensure the enforceability of this Lease and each Schedule, and you have complied with the public bidding requirements, if any, as may be applicable to the transactions contemplated by this Lease and each Schedule; (d) the use and operation of the Equipment is essential to your proper, efficient and economic governmental operation; and (e) we are acting only as a financing source with respect to the Equipment." Except as specifically modified in this amendment, all other terms and conditions of the Master Lease Agreement shall remain the same. LESSOR: LESSEE: TEXTRON FINANCIAL CORPORATION City of North Richland Hills, Texas BY: BY: PRINT NAME: Patricia Herrington PRINT NAME: Larry J. Cunningham PRINT TITLE: Sr. Documentation Analyst PRINT TITLE: City Manager DATE: DATE: ADDRESS: Financial Corporation ADDRESS: • 40 Westminster Street Providence RI 02903 1022468 Amendment to Master Lease Agreement.doc Revision Date: 05/07 City of North Richland Hills, Texas 7301 N.E. Loop 820 North Richland gills. TX 76180 CITY OF NORTH RICHLAND HILLS Department: Information Services Council Meeting Date: 11 -12 -2007 Presented by: KSpooner /LKoonce Agenda No. B.6 Subject: PU 2007 -059 Authorize Purchase of 107 Desktop Computers for the New Library from Dell in the Amount of $119,512 The 2007/2008 Capital Budget includes funds for the purchase of 107 new Dell desktop computers for the new City Library. This purchase would replace 68 computers currently located at the Library and provide 39 new computers for staff (10) and patrons (29). The purchase includes computer, monitor, keyboard and mouse. The current computers in the Library are at least four years old; requiring daily maintenance by City staff and are considered being inadequate for the demands of our library users. This purchase adheres to the master plan for standardization of computer hardware equipment approved by City Council in 1995. Each unit is compatible with Microsoft's new operating and desktop software. Additionally, the units are covered by Dell's three year warranty and gold technical support which gives staff 24 X 7 phone support when troubleshooting hardware problems. Dell participates in the State of Texas Department of Information Resources (DIR) cooperative purchasing program which offers a 29% discount off list price. By participating in the DIR cooperative purchasing program the City is meeting all State competitive bidding requirements for this purchase. The Local Government Code states purchases made through a cooperative purchasing agreement satisfy any state law that would require the City to solicit competitive bids. Participation in this program would be cost effective to the City. Approval of this purchase will contribute to the Council's goal of Financially Responsible City Government. Recommendation: Approve PU 2007 -059 to authorize purchase of 107 desktop computers for the new Library from Dell, Inc. in the amount of $119,512. Page 1 of 2 DELL QUOTATION QUOTE #: 394996106 Customer #: 2445174 Contract #: 9913578 CustomerAgreement #: DIR -SDD -192 Quote Date: 11/2/07 Date: 11/2/07 2:15:31 PM Customer Name: CITY OF NORTH RICHLAND HILLS TOTAL QUOTE AMOUNT: $119,511.51 SYSTEM PRICE: $1,116.93 GROUP TOTAL: $119,511.51 Product Subtotal: $119,511.51 Base Unit: OptiPlex 755 Small Form FactorCore 2 Duo E4400 /2.OGHz,2M 80OFSB (223 -0609) Tax: $0.00 Memory: 2GB,Non- ECC,667MHz DDR2,2X1GB OptlPlex 740 (311 -7440) Shipping & Handling: $0.00 Monitor: Dell UltraSharp 1907FPV Flat Panel with Height Adjustable Stand,19.0 Inch VIS,Optiplex, Precision and Latitude (320 -4976) Shipping Method: Ground Total Number of System Groups: 1 GROUP: 1 QUANTITY: 107 SYSTEM PRICE: $1,116.93 GROUP TOTAL: $119,511.51 Base Unit: OptiPlex 755 Small Form FactorCore 2 Duo E4400 /2.OGHz,2M 80OFSB (223 -0609) Processor: NTFS File System,Factory Install (420 -3699) Memory: 2GB,Non- ECC,667MHz DDR2,2X1GB OptlPlex 740 (311 -7440) Keyboard: Dell USB Keyboard,No Hot Keys English,Black,Optiplex (310 -8010) Monitor: Dell UltraSharp 1907FPV Flat Panel with Height Adjustable Stand,19.0 Inch VIS,Optiplex, Precision and Latitude (320 -4976) Video Card: Integrated Video,GMA3100,Dell OptlPlex 755 (320 -5642) Hard Drive: 80GB SATA 3.OGb /s and 8MS DataBurst Cache,Deli OptiPlex 755 (341 -5472) Floppy Disk Drive: Dell 19 in 1 Media Card Readerfor Dell OptlPlex 755 Small Form Factor (341 -6131) Operating System: Windows XP Home,Service Pack 2with no Medla,Dell OptiPlex English,Factory Install (420 - 6290) Mouse: Dell USB 2- Button Optical Mouse with Scroli,Black, OptiPlex (310 -8009) TBU: iAMT Advanced Hardware EnabledSystems Management, Dell OptiPlex (310 -9494) CD -ROM or DVD -ROM Drive: 8X DVD + /- RW,Slimline,Roxio Creator,Cyberlink Power DVD,NoMedia,OptiPlex 755 Small Form Factor (313 -5622) Speakers: Internal Chassis Speaker Option,Dell OptlPlex 745 and 766 Small Form Factor (313 -3362) Documentation Diskette: Resource CD contains Diagnostics and Drivers for Dell OptlPlex 755 (310 -9380) Bundled Software: No Productivity Software requested (412 -1397) Factory Installed Software: Energy Smart,Energy Star,EIST for OptlPlex (if applicable) (310 -9604) Service: GOLD TECH Support,OPT1,2YR EXT (REL), Dial 1- 800- 876 -3366 for Support (987 -1258) Service: GOLD TECH Support,OPTi,INIT (REL), Dial 1- 800 - 876 -3355 for Support (987 -1247) Service: GTS,Personal Systems,TechnicalSupport Letter (465 -5281) Service: Deli Hardware Warranty Plus Onsite Service, Extended Year (987 -9238) Service: Contract -Next BuslnessDay Parts and Labor On -Site Response, 2YR Extended (983 -1152) Service: Dell Hardware Warranty Plus Onsite Service, inital Year (987 -9237) Service: Contract -Next BuslnessDay Parts and Labor On -Site Response, Initial Year (983 -6790) Service: PUB, OptiPlex 3YR Info (983 -6648) Installation: Standard On -Site Installation Declined (900 -9987) Misc: Execute Disable Bit for Microsoft Windows XPSP2 set toOFF,Dell OptiPlex (463 -7780) Misc: Shipping Material for System Cypher Small Form Factor,Dell OptiPlex (310 -9332) fileWC: \Documents and Settings \bweakley \Local Settings \Temporary Internet Files \Conte... 11/6/2007 Page 2 of 2 SALES REP: Ron Colkitt PHONE: 800 - 981 -3355 Email Address: ron-colkitt@?dell.com Phone Ext: 7247738 For your convenience, your sales representative, quote number and customer number have been included to provide you with faster service when you are ready to place your order. You may also place your order online at www.dell.com /quote Unless you have a separate agreement with Dell, the terms and conditions found at http: / /ftpbox.us. deli. com /sig /resellers /resellertcs.htm shall govern the sale and resale of the Products and Services referenced in this quotation. Prices and tax rates are valid in the U.S. only and are subject to change. * *Sales/use tax is a destination charge, i.e. based on the "ship to" address on your purchase order. Please indicate your taxability status on your PO. If exempt, please fax exemption certificate to Dell Tax Department at 512- 283 -9276, referencing your customer number. If you have any questions regarding tax please call 800 -433 -9019 or email Tax Department@dell.com. ** All product and pricing information is based on latest information available. Subject to change without notice or obligation. LCD panels in Dell products contain mercury, please dispose properly. Please contact Dell Financial Services' Asset Recovery Services group for EPA compliant disposal options at US_Dell_ARS_Requests @dell.com. Minimum quantities may apply. Shipments to California: For certain products, a State Environmental Fee Of Up to $10 per item may be applied to your invoice as early as Jan 1, 2005. Prices in your cart do not reflect this fee. More Info: or refer to URL www.dell.com /environmentalfee file://C:\Documents and Settings \bweakley \Local Settings \Temporary Internet Files \Conte... 11/6/2007 CITY OF NORTH RICHLAND HILLS Department: Information Services Presented by: KSpooner /LKoonce Council Meeting Date: 11 -12 -2007 Agenda No. B.7 Subject: PU 2007 -057 Authorize Purchase of 150 Desktop Computers from Dell in the Amount of $167,570. The 2007/08 adopted budget includes the purchase of 150 replacement desktop computers. The purchase would include the replacement of the computer, monitor, keyboard and mouse for existing computers that are 4 years old or older. Computers that are replaced but considered to be useable and in good condition will be refurbished and distributed to the Senior Citizen Centers. It was decided at the January 22, 2007 Council meeting that Dell would be the supplier of choice for desktop computers for the City. Choosing Dell has allowed the City to continue to standardize desktop systems which adheres to the master plan for standardization of computer hardware equipment approved by Council in 1995. Each unit is compatible with Microsoft's new operation system, Vista. Also the units are covered by Dell's three year warranty and gold technical support which gives staff 24 x 7 phone support when troubleshooting hardware problems. Dell participates in the State of Texas Department of Information Resources (DIR) cooperative purchasing program which offers a 29% discount off list price. By participating in the DIR cooperative purchasing program the City is meeting all State competitive bidding requirements for this purchase. The Local Government Code states purchases made through a cooperative purchasing agreement satisfy any state law that would require the City to solicit competitive bids. Participation in this program would be cost effective to the City. Approval of this purchase will contribute to the Council's goal of Financially Responsible City Government. Recommendation: Approve PU 2007 -057 to authorize purchase of 150 desktop computers from Dell, Inc. in the amount of $167,570. Pagel of 3 DELL QUOTATION QUOTE #: 394998520 Customer #: 2445174 Contract #: 9913578 CustomerAgreement #: DIR -SDD -192 Quote Date: 11/2/07 Date: 11/2/07 2:15:32 PM Customer Name: CITY OF NORTH RICHLAND HILLS TOTAL QUOTE AMOUNT: $167,569.50 SYSTEM PRICE: $1,116.93 GROUP TOTAL: $156,370.20 Product Subtotal: $167,569.50 Base Unit: OptiPlex 755 Small Form FactorCore 2 Duo E440012.OGHz,2M 80OFSB (223 -0609) Tax: $0.00 Memory: 2GB,Non- ECC,667MHz DDR2,2X1GB OptiPlex 740 (311 -7440) Shipping & Handling: $0.00 Monitor: Dell UltraSharp 1907FPV Flat Panel with Height Adjustable Stand,19.0 Inch VIS,Optiplex, Precision and Latitude (320 -4976) Shipping Method: Ground Total Number of System Groups: 2 GROUP: 1 QUANTITY: 140 SYSTEM PRICE: $1,116.93 GROUP TOTAL: $156,370.20 Base Unit: OptiPlex 755 Small Form FactorCore 2 Duo E440012.OGHz,2M 80OFSB (223 -0609) Processor: NTFS File System,Factory install (420 -3699) Memory: 2GB,Non- ECC,667MHz DDR2,2X1GB OptiPlex 740 (311 -7440) Keyboard: Dell USB Keyboard,No Hot Keys English,Black,Optipiex (310 -8010) Monitor: Dell UltraSharp 1907FPV Flat Panel with Height Adjustable Stand,19.0 Inch VIS,Optiplex, Precision and Latitude (320 -4976) Video Card: integrated Video,GMA3100,Dell OptiPlex 755 (320 -5642) Hard Drive: 80GB SATA 3.0Gb1s and SMS DataBurst Cache,Dell OptlPlex 755 (341 -5472) Floppy Disk Drive: Dell 19 in 1 Media Card Readerfor Dell OptiPlex 755 Small Form Factor (341 -5131) Operating System: Windows XP Home,Service Pack 2with no Media,Dell OptiPlex English,Factory Install (420 - 6280) Mouse: Dell USB 2 -Button Optical Mouse with Scroil,Black, OptiPlex (310 -8009) TBU: IAMT Advanced Hardware EnabledSystems Management, Dell OptiPlex (310 -9494) CD -ROM or DVD -ROM Drive: 8X DVD + /- RW,Slimline,Roxio Creator,Cyberlink Power DVD,NoMedia,OptiPlex 755 Small Form Factor (313 -5622) Speakers: Internal Chassis Speaker Option,Deil OptiPlex 745 and 755 Small Form Factor (313 -3352) Documentation Diskette: Resource CD contains Diagnostics and Drivers for Dell OptiPlex 755 (310 -9380) Bundled Software: No Productivity Software requested (412 -1397) Factory Installed Software: Energy Smart,Energy Star,E1ST for OptiPlex (if applicable) (310 -9504) Service: GOLD TECH Support,OPTI,2YR EXT (REL), Dial 1- 800 -876 -3355 for Support (987 -1258) Service: GOLD TECH Support,OPTI,INIT (REL), Dial 1- 800 - 876 -3355 for Support (987 -1247) Service: GTS,Personai Systems,TechnicalSupport Letter (465 -5281) Service: Dell Hardware Warranty Plus Onsite Service, Extended Year (987 -9238) Service: Contract -Next BusinessDay Parts and Labor On -Site Response, 2YR Extended (983 -1152) Service: Dell Hardware Warranty Plus Onsite Service, Inital Year (987 -9237) Service: Contract -Next BusinessDay Parts and Labor On -Site Response, initial Year (983 -6790) Service: PUB, OptiPlex 3YR Info (983 -6648) Installation: Standard On -Site Installation Declined (900 -9987) Misc: Execute Disable Bit for Microsoft Windows XPSP2 set toOFF,Deil OptiPlex (463 -7780) Misc: Shipping Material for System Cypher Small Form Factor,Dell OptiPlex (310.9332) file://C: \Documents and Settings \bweakley \Local Settings \Temporary Internet Files \Conte... 11/6/2007 Page 2 of 3 GROUP: 2 IQUANTITY:10 SYSTEM PRICE: $1,119.93 GROUP TOTAL: $11,199.30 Email Address: ron_coikitt @deli.com Base Unit: OptlPlex 755 Minitower,Core 2 Duo E4400J2.OGHz,2M,80OFSB (223 -0594) Processor: NTFS File System,Factory Install (420 -3699) Memory: 2GB,Non- ECC,667MHz DDR2,2XiGB OptiPlex 740 (311 -7440) Keyboard: Dell USB Keyboard,No Hot Keys English,Black,Optiplex (310 -8010) Monitor: Dell UltraSharp 1907FPV Flat Panel with Height Adjustable Stand,19.0 Inch VIS,Optiplex, Precision and Latitude (320 -4976) Video Card: Integrated Video,GMA3100,Dell OptiPlex 765 (320 -6642) Hard Drive: 8OGB SATA 3.0Gb1s and 8MB DataBurst Cache,Deii OptlPlex 765 (341 -5472) Floppy Disk Drive: Dell 19 in 1 Media Card Readerfor Dell OptlPlex 755 Minitower (341 -5129) Operating System: Windows XP Home,Service Pack 2with no Medla,Dell OptiPlex Engiish,Factory install (420- 6290) Mouse: Dell USB 2- Button Optical Mouse with Scroll,Black, OptiPlex (310 -8009) TBU: IAMT Advanced Hardware EnabledSystems Management, Deli OptiPlex (310 -9494) CD -ROM or DVD -ROM Drive: 16X DVD + / -RW and 16X DVD,SATA Roxio Creator,Cyberlink Power DVD,Dell OptlPlex 766 Minitower, Black (313 -6431) Speakers: Internal Chassis Speaker Option,Dell OptiPlex Minitower (313 -3350) Documentation Diskette: Resource CD contains Diagnostics and Drivers for Dell OptlPlex 756 (310 -9380) Bundled Software: No Productivity Software requested (412 -1397) Factory Installed Software: Energy Smart.Energy Star,EiST for OptiPlex (if applicable) (310 -9504) Service: GOLD TECH Support,OPT1,2YR EXT (REL), Dial 1- 800 - 876 -3365 for Support (987 -1258) Service: GOLD TECH Support,OPTI,INIT (REL), Dial 1- 800 -876 -3356 for Support (987 -1247) Service: GTS,Personal Systems,Techn Ica lSupport Letter (465 -5281) Service: Dell Hardware Warranty Plus Onsite Service, Extended Year (987 -9238) Service: Contract -Next BusinessDay Parts and Labor On -Site Response, 2YR Extended (983 -1152) Service: Dell Hardware Warranty Plus Onsite Service, inital Year (987 -9237) Service: Contract -Next BusinessDay Parts and Labor On -Site Response, Initial Year (983 -6790) Service: PUB, OptiPlex 3YR Info (983 -6648) Installation: Standard On -Site Installation Declined (900 -9987) Installation: On -Site Installation Declined (900 -9997) Mlsc: Execute Disable Bit for Microsoft Windows XPSP2 set toOFF,Dell OptiPlex (463 -7780) Misc: Shipping Material for System Smith Minitower,Dell OptiPlex (310 -9330) CFI Routing SKU (365 -0257) CFI,Roilup,Custom Project,Fee for ESLH (366 -1551) CFI,Rollup,integration Service,image Load (366 -1416) SALES REP: Ron Colkitt PHONE: 800 - 981 -3355 Email Address: ron_coikitt @deli.com Phone Ext: 7247738 For your convenience, your sales representative, quote number and customer number have been Included to provide you with faster service when you are ready to place your order. You may also place your order online at www.dell.com /quote Unless you have a separate agreement with Dell, the terms and conditions found at http: / /ftpbox.us. dell. com /sig /resellers /resellertcs.htm shall govern the sale and resale of the Products and Services referenced in this quotation. file: / /C: \Documents and Settings \bweakley \Local SettingsUeinporary Internet Files \Conte... 11/6/2007 Page 3 of 3 Prices and tax rates are valid in the U.S. only and are subject to change. * *Sales/use tax is a destination charge, i.e. based on the "ship to" address on your purchase order. Please indicate your taxability status on your PO. If exempt, please fax exemption certificate to Dell Tax Department at 512 -283 -9276, referencing your customer number. If you have any questions regarding tax please call 800 -433 -9019 or email Tax Department @dell.com. ** All product and pricing information is based on latest information available. Subject to change without notice or obligation. LCD panels in Dell products contain mercury, please dispose properly. Please contact Dell Financial Services' Asset Recovery Services group for EPA compliant disposal options at US_Deii_ARS_Requests @deli.com. Minimum quantities may apply. Shipments to California: For certain products, a State Environmental Fee Of Up to $10 per item may be applied to your invoice as early as Jan 1, 2005. Prices in your cart do not reflect this fee. More Info: or refer to URL www.dell.com /environmentalfee file://C: \Documents and Settings \bweakley \Local Settings \Temporary Internet Files \Conte... 11/6/2007 CITY OF NORTH RICHLAND HILLS Department: Information Services Presented by: KSpooner /LKoonce Council Meeting Date: 11 -12 -2007 Agenda No. B.8 Subject: PU 2007 -058 Approve Contract Renewal of Microsoft Enterprise Agreement with SHI Government Solutions - Resolution No. 2007 -066 At the September 24, 2001 Council meeting a contract was awarded to Software House International (SHI) Government Solutions allowing the City to enroll in a 3 -year term Enterprise Agreement with Microsoft Corporation. The Enterprise Agreement is a volume licensing agreement which included Microsoft licensing and software upgrades for all of the City's desktop computers and servers. The software included was the Microsoft Desktop Operating System, Microsoft Office (Word, Excel, Access, PowerPoint and Publisher) as well as SQL database, Exchange email, and Network Client Access licenses. As a result of this agreement, City computers have been kept current with the latest Microsoft software and licensing requirements. The current agreement was renewed by Council in November 30, 2004 and expires on November 30, 2007. The State of Texas Department of Information Resources (DIR), on behalf of the State of Texas, entered into an Enterprise Agreement with Microsoft Corporation for State and Local Governments. Additionally, DIR entered into an agreement with SHI to provide this software to Local Governments. All State competitive bidding requirements for this purchase will be met by participating in the DIR cooperative purchasing program. The City currently has 530 PCs and 28 Servers that will utilize this agreement at a renewal cost of $96,201 per year. The City will save an approximate amount of $45,000 annually, versus individual purchase of licensing and software upgrades, thus reducing our total cost of ownership. The three -year agreement can be cancelled at the end of any of the one -year segments. The City will also be required to sign a "State and Local Government Enterprise Enrollment" licensing agreement with Microsoft. Recommendation: Approve the renewal of the Microsoft Enterprise Agreement with SHI Government Solutions and Resolution No. 2007 -066. - , h Government Solutions SHI-Government Solutions State of Texas Govt Sales Team 800-870-6079 www.texes.gs.shi.com Microsoft Enterprise Agreement - State of Texas Government Pricing Darron Gross - Account Executive 1250 Capital of Texas Hwy, 1-350 Austin, Texas 78746 Phone 512-634-8100 Quote to: -City of North Richland Hills Kyle Spooner Phone: Qty Enterprise Products Per-Desktop Price Extended Annual Price MS Full Platform Enterprise Agreement SA ONLY $167.00 $88,510.00 530 (includes Office Pro Plus, Windows OS, CORE CAL & SOL CAL) Step-Up to Office Enterprise Edition $41.00 Step-Up to Enter prise CAL $65.00 Qty Additional Products - Software Assurance Only Annual Unit Extended Annual Price 24 1 Windows Server - Std Edition .. ........... ...................... .......... ............. .................... t $118.00 1 ............ I'... .................... . .. ... I.- $2,832.00 ............................... __ ........................... 30 ....... . .......... ... .......... .............. ................ Windows ....... . .................... .............. $600. ........................ ................ - _.. $180,00 . ............. ........... ........... ............ . ...... 1 . . ........ . .......... ........... ................ tExchange Server - Enterprise ........... ........... Exchange fd.i.tio.n $656,00 ............ .......... . . $656.00 .... ........................ ...... ....... ........... . .............. 1 SOL Server - Standard Edition ........ . ....... $876.00 ............... .............. ............. ............... ... 1 ... ............. 111-1-1 .............. - ............. _ ........... - .................................... 1 Systems Manacement Server Enterprise Edition ................ ..... .. . . ........ ........... t i6�. 00 4 .................. ..................... ..... ............... 1 4.00 i6­ .................. ....... ... . ............ . .... 1 ................. I ........... ........... ............ ­­ SA Server - Std. Edition - 1 processor ............ ........... 1 $213.00 ........ ............ .......... il $213,00 ......... I .......... ............ . . ............... ... ........... .......... .. ..... ..... Server i4.00 . ..... ........... $94.00 1 ............. .... pperations Mar .......... .. . . .......... ........... i"I" **""**"*-""""""*"**",-*,""""*"",1-1111"I .......... $26.00 $26.00 Operations Mgr - Std O Mgmt License City Additional Products - License 8 Software Assurance Windows Server - Std Edition - L&SA ............ ............. .......... ....... Annual Unit $275.00 ........... ............... Extended Annual Price $1,100.00 .. ........... . ...... . . ......... ............... ........... 4 ...................... ... ...... ................. ............. Server L&SA $1,693.00 . . ........ ­­­­.-I .............. . . ... . ........................ ...... ......... harePoint - ...... ............................. .............. . .......... .......... ... ....... . ........ .......... . .......................... .... SharePoint Enterprise Client Acccess LJ[cense_(qPviCP) .............. .............. .... ... .. ..................... t $29 .00 ................ ....... i $60.00 . . ........ .............................. . ..... $1,620.00 27 Operations Mgr - Std O Mgmt License Total Annual Price - Additional Products $7,691.00 ce - EA Desktop + Additional Products Annual Price 4� 'R, 4W, Total 3 Year EA Price .4, Annual Desktop True-Up Prices office Pr*411us. CORE CAL, Year I - $716 ; Year 2 - $595 ; Year 3 - $476 SOL CAJ, Windows 09 1 I Date Quoted: October 14, 2007 rolt4lmmd RESOLUTION NO. 2007-066 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: 1. The City Manager be, and is hereby, authorized to execute the Microsoft Enterprise Enrollment Agreement with SHI Government Solutions for a 3 year term agreement to include Microsoft licensing and software upgrades for desktop and server computers. PASSED AND APPROVED this the 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS 0 ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Kyle Spooner, Information Services Director CITY OF CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 11 -12 -2007 Presented by: Eric Wilhite Agenda No. C.1 Subject: ZC 2007 -12 Public Hearing and Consideration of a Request from Benjamin and Ann Loibl to Approve a Zoning Change from "AG" Agricultural to "R -1 -S" Special Single Family (Located at 8908 Kirk Lane - 1.454 acres) - Ordinance No. 2966 Case Summary: The applicants, Benjamin and Ann Loibl, are requesting approval of a zoning change to residential (R -1 -S) for a 1.45 acre tract in order to bring the property into conformance with the existing residential use. By doing so the owners may expand the existing structure if desired. To do so also requires the property to be platted. A plat request is running concurrently with this zoning change request. Comprehensive Plan: The Comprehensive Plan depicts low density residential development for this area. The proposed zoning is consistent with the Plan. Thoroughfare Plan: This proposed lot has access on Kirk Lane which is considered a local street with 60 feet of right of way. Surrounding Zoning / Comp Plan designation: North: "AG" agricultural / single family East: "AG" agricultural / single family South: "R -1" single - family West: "AG" agricultural / single - family Plat Status: A final plat of Lot 1, Blk. 1 is being requested concurrently with this zoning request. Planning and Zoning Commission Recommendation: Approved Zoning Change request by a vote of 5 -0. Staff Recommendation: To uphold Planning and Zoning Commission and approve zoning request ZC 2007 -12. Review Schedule: Application: 8/29/07 Final Hearing: 11/12/07 Total Review Time: 11 weeks LOCATION MAP PUBLIC WORKS MEMO NCH CITY OF NORTH RICHLAND HILLS MEMO TO: Chad VanSteenberg, Assistant Planner FROM: Glenn Smith, Engineer Associate SUBJECT: Loibl Addition; Block 1; Lot 1 ZC 2007-12 DATE: September 18, 2007 Public Works has reviewed the Zoning Case submitted to this office on September 5, 2007. All Public Works' requirements have been met. cc: Gregory Van Nieuwenhuize, P.E., Public Works Assistant nirpr.tnr PROPERTY OWNER NOTIFICATION : le NOTICE OF PUBLIC HEARING CITY OF NORTH RICHLAND HILLS . ........... PLANNING AND ZONING COMMISSION CITY COUNCIL Case #: ZC 2007-12 Applicant: Benjamin M. and Ann M. Loibl Location: 8908 Kirk Lane (1.454 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 Benjamin & Ann Loibl to rezone 1.454 acres of land from "AG" Agricultural to "R-1-S" Special Single Family, located on 8908 Kirk Lane. Public Hearing Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION THURSDAY, OCTOBER 18, 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, NOVEMBER 12, 2007 Both Meetings Time: 7:00 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 Michael & Stephen Morro,", 11789 Buckley Court Woodbridge VA 22192 Benjamin & Ann Loibl 8908 Kirk Lane Fort Worth TX 76180 Comis Development Corp. 7420 Comis Drive North Richland hills, TX 76180 Barry & Sue Allen Sullivan 8915 Rumfield Road Fort Worth TX 76180 Pao & May Vang Ly 8805 Rumfield Road North Richland Hills, TX 76180 Cristi & Ricardo Figueroa 8800 Kirk Lane North Richland Hills, TX 76180 ,John & Nlona Levingston 8924 Kirk Lane Fort Worth TX 76180 Karl R. Burge 1600 Village Drive Apt. 517 Euless, TX 76039 .James & Edwina Rigsby 8929 Rumfield Road North Richland Hills TX 76180 Ber-o-vn Caswell 8900 Kirk Lane Fort Worth TX 76180 Linda Tobias 8800 Rumfield Road North Richland Hills TX 76180 Herbert & Debra Taylor 8916 Kirk Lane Fort Worth TX 76180 Michael & Tracy Broussard 8937 Rumfield Road North Richland Hills, TX 76180 EXCERPT FROM THE MINUTES OF THE OCTOBER 18, 2007 PLANNING AND ZONING COMMISSION MINUTES ZC 2007 -12 Public Hearing and Consideration of a Request from Benjamin & Ann Loibl to Approve a Zoning Change from "AG" Agricultural to "R -1 -S" Special Single Family (Located at 8908 Kirk Lane — 1.454 acres). Chairman Shiflet opened the Public Hearing at 7:06. Jason Rawlings, 7601 Greenleaf Ct, NRH came forward representing the applicant who is requesting to rezone the property from AG to R -1 S in order to build a detached garage on their property. This is required to meet recent ordinance changes. Chairman Shiflet asked if there was already an existing home on the property. Mr. Rawlings answered yes, there was and the proposed garage would be over 500 sq ft. which will not meet the AG requirements unless an SUP was pursued, therefore the property would need to be rezoned. Eric Wilhite stated this request fits the comprehensive land use plan and the projected land uses. He said there are some properties of R -1 that have been rezoned predominately to the north and east. Due to the ordinance change in relation to accessory buildings over 500 sq ft or above in AG, they would be required to request a Special Use Permit. It is to their benefit to rezone R -1S and staff recommends approval of this request. The Public Hearing closed at 7:08 since no others came forward to speak for or against. APPROVED Kelly Gent motioned to approve ZC2007 -12, seconded by Steven Cooper. The motion was carried unanimously (5 -0). ZONING EXHIBIT 0- =wa - - - rum of t 90CUMMUMt E MURTCY ATaa�o' Iii go s o( Yi V==VJ9§WPAKN?AD&V= LOT 1 BLOCK 1 F- VICMrTY MAP 1'-. Owe MM AM m a or m cm w Maas mm M& !v'J� " mm ) wnft Rr ft Rona coma =w me un fREVaO W" FACM 0 awe"""s --ALW. U& INUM10 AM 077".fAS NOW AM m:mw X"Lum" 0"S"W 9 1:9 02=0A �' IN" V 0 40 U. INN 1. Z=81. 5"� j= f. b. Aft lum www"t IV mb-ft mwwr� h� 11 : ;=A=A'l 'A. IIE 11r wuL Ow Pam tm 0 1M ALL d—"ftdfffEMM llCNA7cKffXRV7V.AW7LACr-l0L12K 'Kt swomeame.for WT. 2, Mk M,'F—C—ft, & M& —m a Awm 0 r: aw —"ft .•.wmdwiwcmmumuL Lftftrft, W T rum ose or ,Ys zomw awe mmucwr rB -to wmG THE Pm."m "Im A lOMNt/ cujplvjQTltlll — — — WM AnXMPAM PROPEMM. Zola= zzlow LOT 1, BLOCK 1, LOIBL ADDITION cm W ram MKUAM on& Immm —11 2� ACINU &F L#M W 7W S. RICHARDSON SURVEY, ABSTRACT 1268, rA~ couw. flom mm TWT sw mcr DESCRIED IV SEMAMON w ww me mw AL w AS RECORD W MUSE IM4M R wWE YZ IL mm mm IL namm% mmw mwr mm awl L� � st =W " T pt T1 wk-es" Pam nd voim ara "k pm.6 .&W =ae somak md tea: m�m dWmrvw.-k etch .w rrwn Avm1 L3 re. rer ay, rep Moak Surveyors, low- Wh PW 6 AW& GdOW A 06 PW Ruwlk TOM GNM TY ORDINANCE NO. 2966 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, REZONING A 1.454 ACRE TRACT OF LAND LOCATED AT 8908 KIRK LANE, FROM "AG" AGRICULTURAL TO "R1 S" SPECIAL SINGLE FAMILY (ZC 2007 -12); 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 is hereby amended by rezoning a 1.454 -acre parcel of land described in Exhibit "A" hereto, from AG Agricultural to R1 S Special Single Family 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 clause 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 this 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS 0 ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director EXHIBIT A FIELD NOTE DESCRIPTION ALL that certain tract or parcel of land situated in the STEPHEN RICHARDSON SURVEY, ABSTRACT NO. 1266, situated in the City of North Richland Hills, Tarrant County, Texas and being that same tract described to Benjamin A Loibl and spouse, Ann M. Loibl as recorded in Volume 15640, page 72, Deed Records, Tarrant County, Texas and also being more particularly described by metes and bounds as follows: BEGINNING at a 5/8" steel rod found in concrete at the northeast comer of said Loibl tract and being in the south right -of -way line of Kirk Lane (a variable width right-of-way); THENCE South 00 degrees 33 minutes 13 seconds West (NAD83 Grid Bearing Source) with the east boundary line of said Loibl tract, 316.86 feet to a 1/2 inch steel rod found at the southeast comer of said Loible tract and being the northeast comer of Lot 2, Block 1, Reaves Addition to the City of North Richland Hills, Tarrant County, Texas as recorded in Cabinet A, Slide 11393, Plat Records, Tarrant County, Texas; THENCE North 89 degrees 07 minutes 01 seconds West with the south boundary line of said Loibl tract, 199.80 feet to a 1/2 inch steel rod found at the southwest comer of said Loibl tract; THENCE North 00 degrees 30 minutes 46 seconds East with the west boundary line of said Loibl tract, 316.75 feet to a 1/2 inch capped steel rod stamped "MOAK SURV INC" found at the northwest comer said LoibI tract and being in the said south fight-of-way line of Kirk Lane; THENCE South 89 degrees 08 minutes 59 seconds East with the north boundary line of said Loibl tract and said right-of-way line, 200.02 feet to the PLACE OF BEGINNING and containing 1.454 acres of land, more or less; CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 11 -12 -2007 Presented by: Eric Wilhite Agenda No. C.2 Subject: FP 2007 -15 Consideration of a Request from Benjamin and Ann Loibl to Approve a Final Plat of Lot 1, Block 1, Loibl Addition (Located at 8908 Kirk Lane - 1.454 acres) (This is not a Public Hearing but is related to Item C.1) Case Summary: The applicants, Benjamin and Ann Loibl, are requesting approval of a final plat for a 1.45 acre tract in order to bring the property into conformance with the existing residential use. By doing so the owners may expand the existing structure as they desire. Mr. & Ms. Loibl will be adding an accessory building (garage) to the property. Under current zoning regulations for the square footage of the garage, a Special Use Permit would be required. The Loibl's decided to bring the property into conformance with zoning and platting in order to expand again in the future without requiring any zoning change process. A zoning change request is running concurrently with this final plat request. Current Zoning: "AG" agricultural/ requesting concurrently with plat "R -1 -S" special single family Thoroughfare Plan: This proposed lot has access on Kirk Lane which is considered a local street with 60 feet of right of way. Comprehensive Plan: The Comprehensive Plan depicts low density residential for this area. This plat is consistent with the plan. Staff Review / Rough Proportionality Determination: The Development Review Committee has reviewed the plat and has determined that it complies with both the Zoning and Subdivision Ordinances. Because the property is already being used as residential, and no improvements or additions are currently proposed to the main residence, there is no increase of demand on the City's street and utility systems. There is therefore no requirement to construct additional paving, water, sanitary sewer, or drainage facilities to serve this lot. Planning and Zoning Commission Recommendation: 6 -0 vote for approval of final plat request FP 2007 -15. Staff Recommendation: To uphold Planning and Zoning Commission and approve final plat FP2007 -15 Review Schedule: Application: 9/12/07 Final Hearing: 11/12/07 Total Review Time: 10 weeks LOCATION MAP a " N ItH A FP 2007 -15 Final Plat oibl Addition, • Block 8908 Kirk Lane Feet Prepared by Planning 10/08/07 0 100 200 400 600 800 PUBLIC WORKS MEMO Tq1tH CITY OF NORTH RICHLAND HILLS MEMO TO: Chad VanSteenberg, Assistant Planner FROM: Gregory Van Nieuwenhuize, P.E., Assistant Public Works Director RE: FP 2007 -15 Loibl Addition; Block 1, Lot 1 DATE: September 27, 2007 Final Plat On September 27, 2007, the Public Works Department determined that the Final Plat for the Loibl Addition; Block 1, Lot 1 (FP 2007 -15) received by this office on September 20, 2007, met the requirements of the Public Works Department in accordance with the Subdivision Ordinance (Chapter 110 of the City Code). Rough Proportionality Because the property is already being used as residential, and no improvements or additions are currently proposed to the main residence, there is no increase of demand on the City's street and utility systems. There is therefore no requirement to construct additional paving, water, sanitary sewer, or drainage facilities to serve this lot. The above determination of proportionality is made pursuant to Section 212.904, Texas Local Government Code by the undersigned professional engineer in the employ of the City of North Richland Hills, licensed by the State of Texas. &-C-00-4 A CCC 4 Greg n Nieuw huize, P.E. Assistant Public Works Director 1/4• WE& M VIONrW MAP 1*-=W ■ M,caws MW AM EM sm ML no wa 5 =A=" " 7=1 =a c� 4% MEM MWEM Tam aver "a commo � � Z LNUM108 pu� � � � An ar An wz-mu�w-z 2ZZ� 'ZO-JW-A�-aWN4 M W IOWA= sm OW #A ft* r"00 ft-■w W M-7- Nwflr =!"a •s ft a. afta Dow &ow-l:rorr= U■ AWb-." 6 r -.rkim I-W - m, -d ■on aft 6- ft..bm a..."at Mp-.-L & M." MWft IF V� R NAL PLAT EXH BIT Wr "ft am ;;rw IYO q- WhW ON" A 61 RU"V IW=AJWKWX=VW. AIMMAMM Wk %^m m Pao ■ -pp?4orft-ft 7L Ia 1/4• WE& M VIONrW MAP 1*-=W ■ M,caws MW AM EM sm ML no wa 5 =A=" " 7=1 =a c� 4% MEM MWEM Tam aver "a commo � � Z LNUM108 pu� � � � An ar An wz-mu�w-z 2ZZ� 'ZO-JW-A�-aWN4 M W IOWA= sm OW #A ft* r"00 ft-■w W M-7- Nwflr =!"a •s ft a. afta Dow &ow-l:rorr= U■ AWb-." 6 r -.rkim I-W - m, -d ■on aft 6- ft..bm a..."at Mp-.-L & M." MWft IF V� R NAL PLAT EXH BIT a!- NNW FM M" LOT 1, BLOCK 1, LOIBL AMMON is M CUT w 7A1� NKSAM MMAA TAMW Gown, TMW 1.454 ACM Cf LAND X TIE S- RICHARDSON SURVEY, ABSTRACT 1288, WWAT COUNW. 7MS KM TINT SW Txfcr DEsc"M w SENAMAW K LOW AND ANN AL LOW AS NEOMMM IN MlW ISM PAGE 7; JIL AND AM X. ISM h.ari. MW AEMVAM VAPDW CMAW TEXAS IIOtlS 21CMAM 01" 4 76i" %r - p-p-A I-ao 'A--r 4"T) o►-o"s d..F-.a uNch.4%. 040=1m 0* ow ftmft %ad owu err I IYO q- WhW ON" A 61 RU"V IW=AJWKWX=VW. AIMMAMM Wk %^m m Pao ■ -pp?4orft-ft 7L was... in NlUAWbL&AMX lie "XXWt%0kPA=l% oArrm I I I W AmA.--fXmL-; LOT 1 a k BLOCK 1 i wM Im rmw law W-Mm . - r - 2,30LO" us MET US Mu I/F son IqD Fw" WTAM0FTEL%& SIA-W-U& cmermcfMOLAsr 4z. orrisrtrrd.swA._a.d a_ ft-.CTrw a!- NNW FM M" LOT 1, BLOCK 1, LOIBL AMMON is M CUT w 7A1� NKSAM MMAA TAMW Gown, TMW 1.454 ACM Cf LAND X TIE S- RICHARDSON SURVEY, ABSTRACT 1288, WWAT COUNW. 7MS KM TINT SW Txfcr DEsc"M w SENAMAW K LOW AND ANN AL LOW AS NEOMMM IN MlW ISM PAGE 7; JIL AND AM X. ISM h.ari. MW AEMVAM VAPDW CMAW TEXAS IIOtlS 21CMAM 01" 4 76i" %r - p-p-A I-ao 'A--r 4"T) o►-o"s d..F-.a uNch.4%. 040=1m 0* ow ftmft %ad owu err EXCERPT FROM THE MINUTES OF THE OCTOBER 18, 2007 PLANNING AND ZONING COMMISSION MEETING FP 2007 -15 Consideration of a Request from Benjamin & Ann Loibl, to Approve a Final Plat of Lot 1,, Block 1, Loibl Addition (Located at 8908 Kirk Lane - 1.454 acres). Eric Wilhite stated there is some right of way dedication on Kirk Lane. In addition, most of the area has been improved and no significant impact is causing expansion. There was a determination by the City Engineer and there is no rough proportionality to be considered on this case. APPROVED Mark Haynes motioned to approve FP 2007 -15, seconded by Don Bowen. The motion was carried unanimously (5 -0). CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 11 -12 -2007 Presented by: Eric Wilhite Agenda No. C.3 Subject: GN 2007 -100 Public Hearing and Consideration of Amending the Zoning Ordinance by revising Section 118 -631 Permitted Land Use Tables and Section 118- 632 Town center permitted uses; to require a Special Use Permit for all Duplex, Triplex, Fourplex, Townhome and Multi- family Dwelling units in the City - Ordinance No. 2963 Background /Purpose: As cities approach build out it is increasingly important to evaluate new land uses with a more critical eye. This is not to say that it is the intent to reduce or eliminate certain land uses, but to ensure that they are best suited for the existing neighborhood area within which they will be located. The application of a Specific Use Permit (SUP) allows the city and the developer to work together to best integrate the developer's need for a financially successful project and for the city's need to mitigate any negative impacts on surrounding land uses. Due to the vertical scale of multi - family, townhome, fourplex and triplex projects, primarily the multi -story structure aspect, it is more likely that such land uses will be out of scale and context with traditional single family neighborhoods. In addition the massing of several of these multi -story structures further serves to potentially place them in conflict with adjacent land uses. The SUP encourages design flexibility between both city staff and the developer to provide projects that are the very best fit in a specific location while mitigating traffic, visual and other negative impacts. Summary: Staff is suggesting amending Chapter 118 — Zoning, of the City of North Richland Hills Code of Ordinances Permitted Land Use tables. The first table to be amended addresses those land uses in all residential and nonresidential zoning districts within the city other than "TC" Town Center zone (Home Town). The second, the "TC" zoning district, has a permitted land use table for it specifically and identifies the various subzones identified on the Regulating Plan much like the standard zoning map does for the rest of the City. For the most part the land uses identified in the land use tables are very similar. The current permitted land use tables designate all land uses to be permitted by right (P), allowed under a special use permit (S) or not allowed at all (blank). This change will add "S" to the permitted use tables under the sections of residential delineated above in the general zoning districts of the city, and those subzones in Town Center subzones identified on the regulating plan. Requiring a special use permit provides further a mechanism to further scrutinize allowing those land uses in areas where special conditions may need to be considered to reduce adverse effects on adjacent or surrounding properties. A development specific site plan shall accompany every application and include all the contents established for site plans and will be made part of the ordinance. Attached are the sections of the Permitted Land Use tables with proposed amendments. Planning and Zoning Commission Recommendation: Recommended approval by a vote of 6 -0. Recommendation: To uphold the Planning and Zoning Commission and approve Ordinance No. 2963 ORDINANCE NO. 2963 AN ORDINANCE AMENDING SECTIONS 118 -631 AND 118 -632 OF THE NORTH RICHLAND HILLS ZONING ORDINANCE AND REQUIRING A SPECIAL USE PERMIT FOR ALL DUPLEX, TRIPLEX, FOURPLEX, TOWNHOME AND MULTIFAMILY DWELLING UNITS IN THE CITY; ESTABLISHING A PENALTY, AN EFFECTIVE DATE AND PROVIDING FOR PUBLICATION. WHEREAS, the City Council has received the recommendations of the Planning and Zoning Commission concerning the matters herein dealt with, which recommendations were made after the holding of a public hearing before said Commission on such matters; and WHEREAS, notice has been published of the time and place of a public hearing held before the City Council concerning the changes herein made, which public hearing has been duly held; and, WHEREAS, the City Council has determined that the amendment to the Comprehensive Zoning Ordinance herein made is in the best interest of the health, safety and general welfare 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 Sections 118 -631 and 118 -632 of the North Richland Hills Code of Ordinances are hereby amended by amending the tables therein contained under "A. Residential uses" by changing the "P" designation for duplex, triplex, fourplex, townhome and multifamily dwelling units to an "S" designation and requiring a special use permit for all duplex, triplex, fourplex, townhome and multifamily dwelling units in the city. Section 2: 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 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 upon passage. AND IT IS SO ORDAINED. PASSED AND APPROVED this 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS In ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director Sec. 118 -631. Table of permitted uses. The following table presents the zoning district classifications and the permitted uses within those classifications. Uses are listed in accordance with permitted uses (P), used permitted by a special use permit (S), and prohibited uses (blank). Note: Procedures and conditions requiring a special use permit are contained in section 118 -201 et seq. Table of Permitted Uses TABLE INSET: RESIDENTIAL DISTRICTS R8 Table of R1 S Special R1 Single R2 Single R3 Single R4D R6T Zero Lot MI-11 R7MF Multi - Permitted Single Family Family Family Duplex Townhome Line Manufactured Family Uses Family Residential Residential Residential Residential Residential SF Home Residential Res. Res. Single Family Detached P P P P P Dwelling Unit Duplex Dwelling Unit P Triplex or Fourplex P—S P—S Dwelling Unit HUD Code Manufactured P Home Multi - Family Dwelling Unit P_ S Boarding or Rooming S S House Townhome P_ S P_ S Private Street Residential S S S S S S S Subdivision Zero Lot Line SF Dwelling P Unit Personal Care Home and Community S S S S S Home For Disabled Persons Assisted Living S S S S S S S S Center S ec. 118- 632. To wn ce rt er per ni tted us es . (a) Table of permitted uses. The following table presents the district subzoning classifications and the permitted uses within those classifications. Uses are listed in accordance with permitted uses (P), uses permitted by a special use permit (S), ancillary uses (A) and prohibited uses (blank). (b) Special land use regulations. Special land use regulations for this district must comply with those requirements established in section 18 -633 unless otherwise provided for in section 118 -471, Exhibit B, "North Richland Hills Town Center Development Standards ", section 118 -470, "Town Center Parking Standards ", or city approved, properly filed, conditions, covenants, and restrictions for property zoned to the TC district. Town Center Table of Permitted Uses TABLE INSET: Town Center Districts Table of Permitted Uses Edge General Center Core Subzone Subzone Subzone Subzone A. RESIDENTIAL USES Single - Family Detached P P P P Dwelling Unit Duplex Dwelling Unit P_ S P2 S Triplex or Fourplex .R S P2 S Dwelling Unit Multifamily Dwelling Unit _12 S P2 S Boardinghouse or P P P Roominghouse Townhome 42- S P_ S P_ S Ranch and Farm Dwelling necessary to agricul. use Zero Lot Line SF Dwelling Unit P P P Personal Care Home (16) S S S S Assisted Living Center S S Senior Independent Living Apartments S S EXCERPT FROM THE MINUTES OF THE NOVEMBER 1, 2007 PLANNING AND ZONING COMMISSION MEETING TR 2007 -03 Public Hearing and Consideration of Amending the North Richland Hills Zoning Ordinance to require a Special Use Permit (SUP) for duplex, triplex or fourplex, multifamily and townhome dwelling uses. The Public Hearing was opened at 7:03 p.m. Eric Wilhite stated that staff is bringing forward a request for revision to Chapter 118 of the Zoning Ordinance regarding Permitted Land Use Tables. The current permitted land use tables designate all land uses to be permitted by right (P), allowed under a special use permit (S) or not allowed at all (blank). He stated this change will add "S" to the permitted use table under the sections for duplex, triplex or fourplex, multifamily and townhome dwelling uses. By requiring a special use permit it is intended to provide flexibility by allowing certain types of uses in areas where special conditions may need to be considered to reduce adverse effects on adjacent or surrounding properties. In addition, there is a Special Use Permit provision in the zoning ordinance that staff, P &Z, and City Council review to further mitigate any necessary district development type standards for surrounding land uses when those types of developments are presented. A development specific site plan shall accompany every application and include all the contents established for site plans and will be made part of the ordinance. Staff has reviewed this zoning change and recommends this request. Chairman Shifllet asked if there was anyone wishing to speak for or against this request. Being none he closed the public hearing at 7:04 p.m. APPROVED Steven Cooper motioned to approve TR 2007 -03, seconded by Mike Benton. The motion carried unanimously (6 -0). CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 11 -12 -2007 Presented by: John Pitstick Agenda No. CA Subject: GN 2007 -098 Public Hearing and Consideration of Amending the Zoning Ordinance by requiring a Special Use Permit for gas well drilling and production in non- residential zoning districts - Ordinance No. 2964 Background: In November, 2005 the City Council adopted Ordinance 2861 which authorized the drilling and production of gas wells in all zoning districts within the City of North Richland Hills. At the same meeting Ordinance 2862 was adopted creating extensive regulations and setbacks for gas drilling under a new chapter 104 of the Code of Ordinances. A Gas Appeals Board was also formed to hear appeals and an initial gas well was drilled in 2006 near Hightower and Rufe Snow. Since the original ordinance adoption in 2005 several technology changes have taken place relative to drilling in the Barnett Shale formation and several work sessions were held before a new gas drilling Ordinance 2945 was adopted on July 23, 2007 which included changes to safety and quality standards and a new section on regulations regarding gas pipelines. City Council recently made a new change to the gas drilling regulations in Ordinance 2953 adopted on September 24, 2007. This change established a 1,500 feet setback for gas drilling from all freeways and principal arterials. There was a concern about prime developable property adjacent to major roadways and the protection of transportation routes through the city. This change requires gas wells to be placed further back from major roadways and encourages the efficient development of property without encumbering prime properties with long term gas well sites. This change also affects the potential blockage of primary arterials caused by unforeseen emergencies involving gas well drilling or production. The proposed setback of gas wells at least 1,500 feet from freeways and principal arterials can be reduced to a minimum of 300 feet with an appeal and approval of the Gas Board of Appeals. To further refine and have the ability to review gas well sites, staff is recommending that the City consider requiring a (SUP) special use permit for gas drilling on nonresidential sites within the city. With this change a separate ordinance amending Ordinance 2953 would eliminate the automatic 1,500 feet setback from freeways and principal arterials and allow the Planning & Zoning Commission and City Council to review non residential gas well sites 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. Planning & Zoning Commission Recommendation: A public hearing was held by the Planning & Zoning Commission on October 18, 2007 and the Commission recommended by a vote of 5 -0 to recommend approval of an ordinance revision to the Zoning Ordinance Permitted Land Use Tables requiring a (SUP) special use permit prior to the drilling and production of gas wells located in nonresidential zoning districts. Staff Recommendation: Approval of Ordinance 2964. ORDINANCE NO. 2964 AN ORDINANCE AMENDING CHAPTER 118 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES, SUCH CHAPTER BEING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AND AUTHORIZING GAS DRILLING AND PRODUCTION IN THE AGRICULTURAL, RESIDENTIAL, AND HOMETOWN EDGE ZONING DISTRICTS; REQUIRING SPECIAL USE PERMITS AS A CONDITION OF GAS DRILLING AND PRODUCTION IN ALL OTHER DISTRICTS; PROVIDING A PENALTY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council has received the recommendations of the Planning and Zoning Commission concerning the matters herein dealt with, which recommendations were made after the holding of a public hearing before said Commission on such matters; and WHEREAS, notice has been published of the time and place of a public hearing held before the City Council concerning the changes herein made, which public hearing has been duly held; and, WHEREAS, the City Council has determined that the amendment to the Comprehensive Zoning Ordinance herein made is in the best interest of the health, safety and general welfare 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 Section 118 -28 of the North Richland Hills Code of Ordinances, is hereby amended to read as follows: "Sec. 118 -28 Oil and Gas Drilling and Production Notwithstanding anything else to the contrary in this ordinance, gas drilling and production shall be permitted in the Agricultural, Residential, and Hometown Edge zoning districts subject only to the requirements of Chapter 104 of the North Richland Hills Code of Ordinances. Such drilling and production shall be allowed in all other zoning districts only if a special use permit (SUP) for such use has been granted. Section 2: THAT Sections 118 -631 and 118 -632 of the North Richland Hills Code of Ordinances are hereby amended by amending the Table of Permitted Uses for the classification B. "UTILITY, ACCESSORY AND INCIDENTAL USES to read as shown on Exhibit A hereto. Section 3: Any person, firm or corporation violating any provision of the comprehensive zoning ordinance as amended by this ordinance 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 4: 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 5: This ordinance shall be in full force and effect immediately upon passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on this 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director EXHBIT A (21) Refer to Chapter 104 of the Comprehensive Code of Ordinance Sec. 118- 632. To wn ce rter perni tted uses. (a) Table of permitted uses. The following table presents the district sub - zoning classifications and the permitted uses within those classifications. Uses are listed in accordance with permitted uses (P), uses permitted by a special use permit (S), ancillary uses (A) and prohibited uses (blank). (b) Special land use regulations. Special land use regulations for this district must comply with those requirements established in section 18 -633 unless otherwise provided for in section 118 -471, Exhibit B, "North Richland Hills Town Center Development Standards ", section 118 -470, "Town Center Parking Standards ", or city approved, properly filed, conditions, covenants, and restrictions for property zoned to the TC district. RESIDENTIAL DISTRICTS NON - RESIDENTIAL DISTRICTS C o Table of � a) N W v c Permitted LL 0) Cl) LL N ca Uses � _ �_, E �_, E 1 Cl) a) E W �, E _ o U N 70 0 : (n .M (a LL (a L. N LL N O C li c N � C � C U _N Q m p O C M U E tM E >O N � � p L U) N LL O _j U U Z O J W 0 Q IT-- af 9t-- lY N M 14- ' C0 00 = ti T_ O _j U N U (0 Z W U U 2 U O N p C7 Q B. UTILITY, ACCESSORY & INCIDENTAL USES Gas Drilling/Production 21 P P P P P P P P P s s s s s s s s s s s P (21) Refer to Chapter 104 of the Comprehensive Code of Ordinance Sec. 118- 632. To wn ce rter perni tted uses. (a) Table of permitted uses. The following table presents the district sub - zoning classifications and the permitted uses within those classifications. Uses are listed in accordance with permitted uses (P), uses permitted by a special use permit (S), ancillary uses (A) and prohibited uses (blank). (b) Special land use regulations. Special land use regulations for this district must comply with those requirements established in section 18 -633 unless otherwise provided for in section 118 -471, Exhibit B, "North Richland Hills Town Center Development Standards ", section 118 -470, "Town Center Parking Standards ", or city approved, properly filed, conditions, covenants, and restrictions for property zoned to the TC district. Town Center Table of Permitted Uses TABLE INSET: Town Center Districts Table of Permitted Uses Edge Subzone General Subzone Center Subzone Core Subzone B. UTILITY, ACCESSORY & INCIDENTAL USES Gas Drilling & Production P S S S CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 11 -12 -2007 Presented by: John Pitstick Agenda No. C.5 Subject: GN 2007 -099 Consider appealing Chapter 104 Gas Drilling and Production establishing new setbacks from streets and rights of way - Ordinance No. 2965 (This is not a Public Hearing but is related to Item CA) Background: In November, 2005 the City Council adopted Ordinance 2861 which authorized the drilling and production of gas wells in all zoning districts within the City of North Richland Hills. At the same meeting Ordinance 2862 was adopted creating extensive regulations and setbacks for gas drilling under a new chapter 104 of the Code of Ordinances. A Gas Appeals Board was also formed to hear appeals and an initial gas well was drilled in 2006 near Hightower and Rufe Snow. Since the original ordinance adoption in 2005 several technology changes have taken place in the Barnett Shale formation and several work sessions were held before a new gas drilling Ordinance 2945 was adopted on July 23, 2007 which included changes to safety and quality standards and a new section on regulations regarding gas pipelines. City Council then recently made a new change to the gas drilling regulations in Ordinance 2953 adopted on September 24, 2007. This change established a 1,500 feet setback for gas drilling from all freeways and principal arterials. There was a concern about prime developable property adjacent to these major roadways and the protection of transportation routes through the city. This change required gas wells to be placed further back from major roadways and encourages the efficient development of property without encumbering prime properties with long term gas well sites. The change also affected the potential blockage of primary arterials caused by unforeseen emergencies involving gas well drilling or production. The current ordinance provides that the setback of gas wells are to be at least 1,500 feet from freeways and principal arterials, but that can be reduced to a minimum of 150 feet with an appeal and approval of the Gas Board of Appeals. To further refine and have the ability to review gas well sites, staff is recommending a separate zoning ordinance change requiring a (SUP) special use permit for gas drilling on nonresidential sites within the city. With this change we are recommending a change to Chapter 104 in the Gas Drilling & Production Ordinance that would change the current 1,500 feet setback from freeways and principal arterials and provide a minimum setback of 150 feet from all rights -of -way. These changes will allow the Planning & Zoning Commission and City Council to review non - residential gas well sites on a one -on -one basis within our community and help assure the viability and potential effective development of prime properties as well as protection of transportation routes within North Richland Hills. Recommendation: Approval of Ordinance No. 2965. ORDINANCE NO. 2965 AN ORDINANCE AMENDING SECTION 104 -6 OF THE CITY OF NORTH RICHLAND HILLS CODE OF ORDINANCES, REGULATING THE DRILLING AND PRODUCTION OF GAS WELLS WITHIN THE CITY; REMOVING DISTANCE RESTRICTIONS FROM FREEWAYS AND ARTERIAL ROADWAYS; PROVIDING A PENALTY; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; PROVIDING FOR SEVERABILITY; PROVIDING A CUMULATIVE CLAUSE; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of North Richland Hills, Texas is a Home Rule Municipality located in Tarrant County, Texas, created in accordance with the provisions of the Texas Local Government Code and operating pursuant to the enabling legislation of the State of Texas and its home rule charter; and WHEREAS, the City of North Richland Hills has enacted zoning restrictions requiring Specific Use Permits as a condition to drilling for minerals in the City which restrictions the City Council finds will be adequate for that the protection of arterial roadways from blockage caused by unforeseen emergencies involving gas drilling and /or gas production necessitates amendment of its existing regulations in order to protect the health, safety, and general welfare of the public; and, NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: THAT Section 104- 6(i)(1)c of the City of North Richland Hills Code of Ordinances is hereby amended to read as follows: "Section 104 -6. Gas Well Permit Requirements (i) Well setbacks for gas well permits. (1) It shall be unlawful to drill, re- drill, deepen, re- enter, activate or convert any well, the center of which, at the surface of the ground, is located: C. Within one hundred fifty feet (150') of any public street, road, highway, or right -of -way line. Section 2: Penalty (a) It shall be unlawful and an offense for any person to do the following: (1) Engage in any activity not permitted by the terms of a gas well permit issued under Chapter 104 of the North Richland Hills Code of Ordinances. (2) Fail to comply with any condition set forth in a gas well permit issued under Chapter 104 of the North Richland Hills Code of Ordinances; or (3) Violate any provision or requirement set forth under Chapter 104 of the North Richland Hills Code of Ordinances. (b) Any violation of this ordinance shall be punished by a fine of not more than five hundred dollars ($500.00) per violation per day, subject to applicable state law. Each day that a violation exists shall constitute a separate offense. (c) Any violation of this ordinance that governs fire safety, public health, and /or sanitation, including dumping, refuse, or discharge, shall be punished by a fine not exceeding two thousand dollars ($2,000) per violation per day, subject to applicable state law. Each day that a violation exists shall constitute a separate offense. (d) The penalty provided herein shall be cumulative of other remedies provided by state law, including but not limited to, the recovery of civil penalties under Subchapter B, Chapter 54, of the Texas Local Government Code. The City may institute any appropriate action or proceeding in a court of competent jurisdiction to enjoin the violation of this chapter. The power of injunction may be exercised in enforcing this chapter whether or not there has been a criminal complaint filed." Section 3: Severability Clause It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs and sections of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation of this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. Section 4: Repealer and Savings Clause Any provision of any prior ordinance of the City whether codified or un- codified, which are in conflict with any provision of the Ordinance, are hereby repealed to the extent of the conflict, but all other provisions of the ordinances of the City whether codified or un- codified, which are not in conflict with the provisions of this Ordinance, shall remain in full force and effect. Section 5: Publication Clause The City Secretary is authorized and directed to cause publication of the descriptive caption and penalty clause of this ordinance as an alternative method authorized by law. Section 6: Effective Date This Ordinance shall become effective immediately. PASSED, APPROVED AND ADOPTED by the City Council of the City of North Richland Hills, Texas, on this the 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS A ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 11 -12 -2007 Presented by: John Pitstick Agenda No. C.6 Subject: GN 2007 -101 Public Hearing and Consideration of approval of 2007 Comprehensive Plan - Ordinance No. 2961 The Comprehensive Land Use Plan and companion document Thoroughfare Plan are important planning documents that serve as an overall city guide for future development related decisions. The Comprehensive Plan is intended as a 5 to 7 year guideline indicating future desires for thoroughfare and land uses, but does not directly affect existing zoning. The Comprehensive Plan was previously updated in 2001 and in 1992. The major contributing factors for the current 2007 Comprehensive Plan update include the need to provide updated land use and thoroughfare changes to the Council of Governments for planning of the widening of Loop 820 -and to provide land use potential as part of the Environmental Impact Statement (EIS) for the SW to NE Corridor Study which is underway to identify the potential for commuter rail service along the Cotton Belt Rail Line. North Richland Hills' Iron Horse and Smithfield stations are currently identified on the Regional Rail Plan. We need to continually provide planning to support mixed use transit oriented development to regional agencies and push to receive sales tax funding if North Richland Hills hopes to have commuter rail in the future. At this time a commuter rail could be up and running on the Cotton Belt as early as 2012. As part of the Comprehensive Plan Update staff has included four specific maps — Comprehensive Land Use Map, Thoroughfare Map, Strategic Planning Area map and the Transit Concept Map. These maps have been reviewed by City Staff and the Planning & Zoning Commission over the past couple of months. Numerous meetings have also been held with the Development Review Committee, the Council of Governments, TXDOT and the Fort Worth Transportation Authority. Public notices have been published for public hearings before the Planning & Zoning Commission on October 18, 2007 and before the City Council on November 12, 2007. The entire Comprehensive Plan maps and written document have also been displayed in the City Hall foyer and Planning Department as well as the city's website for public review. A worksession with City Council was held on November 5 to further gather comment and input from Council prior to hearings and decisions. The major changes to the Comprehensive Plan include 1) updating the maps; 2) introducing new mixed use land use districts; and 3) incorporating previous study recommendations from the Loop 820 Corridor Study, Boulevard 26 Corridor Study and Smithfield Conservation District study. The 2007 Comprehensive Plan Update was completed in -house with assistance from the Development Review Committee, Public Works and the Planning and Information Services departments. A major part of the Future Land Use Plan includes two new land uses - Mixed Use One and Mixed Use Two. Mixed Use One includes the core area within walking distance around future rail stations which will allow a more intense relationship to the rail line and higher densities while Mixed Use Two is a transitional area with compatibility to the core development area and linkages to the broader community. Special design standards will be required in both mixed use districts with streetscape and form based building plans that address the relationship between buildings and the public realm, form and mass of buildings and the scale and type of streets and blocks that foster pedestrian activity and a "sense of place." There are several minor revisions to the Thoroughfare Plan as a result of map updates and proposed revisions to particular roadway designations. Upon approval of the 2007 Comprehensive Plan, staff will submit this plan to the Council of Governments, the Fort Worth Transportation Authority and the Texas Department of Transportation as evidence to support planning and funding efforts for the Cotton Belt Rail line and Loop 820 improvements. Staff will also begin the process of hiring outside consultants to develop new zoning districts for Mixed Use development around the future rail stations. Planning & Zoning Recommendation: The Planning & Zoning Commission has given unanimous approval of the 2007 Comprehensive Plan Update at the October 18, 2007 meeting. Recommendation: Approval of Ordinance No. 2961 creating the 2007 Comprehensive Plan Update. ORDINANCE NO. 2961 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS AMENDING THE COMPREHENSIVE PLAN. WHEREAS, Article XIV, Section 3 of the Charter of North Richland Hills provides for the preparation of a Master Plan to guide development in the City; and WHEREAS, Section 211.004 of the Texas Local Government Code requires municipalities to adopt zoning regulations which are in accordance with a Comprehensive Plan; and WHEREAS, Chapter 213, Texas Local Government code provides procedures for adopting and amending such plans, including the holding of public hearings; WHEREAS, public hearings have been held by both the Planning and Zoning Commission and the City Council as required by Charter and state law; and WHEREAS, the Planning and Zoning Commission of the City of North Richland Hills has forwarded a recommendation to the City Council for adoption of a Comprehensive Land Use Master Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS. Section 1: THAT the Comprehensive Plan codified as Part III of the North Richland Hills Code of Ordinances is hereby amended to read as set forth in Exhibit A hereto. Section 2: Severability Clause. THAT it is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, and phrases of this ordinance are severable, and if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared invalid or unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such invalidity or unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs or sections of this ordinance, since the same would have been enacted by the City Council without incorporation in this ordinance of any such invalid or unconstitutional phrase, clause, sentence, paragraph or section. Section 3: This ordinance shall be in full force and effect immediately upon passage. AND IT IS SO ORDAINED. PASSED AND APPROVED this 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS 0 ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director 2007 COMPREHENSIVE PLAN UPDATE CITY COUNCIL Oscar Trevino PE, Mayor Tim Barth, PhD Suzy Compton, Mayor Pro Tern David Whitson John Lewis Scott Turnage Ken Sapp Tim Welch, PE PLANNING AND ZONING COMMISSION Randy Shiflet- Chairman Steven Cooper Bill Schopper- Vice Chairman Mark Haynes Don Bowen- Secretary Kelly Gent Mike Benton Dianna Madar STAFF Larry J. Cunningham, City Manager Ogden "Bo" Bass AICP, Assistant City Manager John Pitstick, Planning & Development Director Eric Wilhite, Chief Planner Chad Vansteenberg, Assistant Planner Tina Hansen, GIS Analyst Prepared by: The Planning & Zoning Commission, Development Review Committee, Planning Staff, Public Works Staff and Information Services Staff of North Richland Hills November 2007 2007 Comprehensive Plan Update I. PURPOSE The primary purposes of North Richland Hills' Comprehensive Plan update are: to guide future development in a manner consistent with the city's objectives, and to determine potential land uses for the City of North Richland Hills. It should be noted that the updated future land use plan does not directly affect existing zoning on any property within the city, but could affect how future zoning requests will be considered based on the updated comprehensive plan. In addition, the future land use plan is intended to be a short term (five -year to seven -year) guideline to help the planning and zoning commission and city council consider various development - related decisions in the future; it is also intended to provide a framework for areas that are in need of special strategic initiatives. The City of North Richland Hills completed its most recent comprehensive land use plan update in 2001 which was prepared by the planning and zoning commission of North Richland Hills, with assistance by Dunkin, Sefko, & Associates. Major Contributing Factors Three major factors have contributed to the need for the 2007 updated elements of the comprehensive plan: 1)the demand for residential housing and resulting infill development occurring as a result of the adoption of the RI -PD (Residential Infill Planned Development) ordinance in 2004, 2)the development of a regional rail plan indicating two future rail stations within North Richland Hills and 3)plans for significantly widening and improving the Loop 820 highway and how the Loop 820 Corridor land uses will transition following massive reconstruction of Loop 820. Residential Infill Development The City of North Richland Hills continues to see residential infill development in several areas throughout the city. The residential infill planned development ordinance has been used as a tool to allow minimal density increases in single family detached housing while providing significant increases in design and open space. The residential infill projects are generally between 5 and 6 units per acre and will be shown on the comprehensive land use plan as a medium density residential land use. Commuter rail Regional planning efforts continue to show two potential rail station sites along the Cotton Belt rail line within North Richland Hills. At the time of this publication the Fort Worth Transportation Authority "The T" was in the process of submitting a draft environmental impact statement for federal transit review to bring commuter rail from southwest Fort Worth to the north end of DFW Airport by 2012. A major section of the SW to NE Rail Corridor runs through North Richland Hills including the Iron Horse and Smithfield rail stations. Land use map changes have been included in the 2007 Comprehensive Land Use Map identifying new mixed use districts to encourage transit oriented development around future commuter rail stations. Continued planning is needed to move this effort forward and a legislative push to allow additional sales tax funding if North Richland Hills hopes to have commuter rail in the future. Loop 820 improvements Planning has been underway for several years to widen and improve Loop 820 through North Richland Hills. Current plans for the "North Tarrant Express" include 6 freeway lanes and 4 managed lanes with highway construction beginning in 2012 or beyond. The Texas Department of Transportation is currently undergoing a competitive selection for developing, financing, constructing and maintaining Loop 820 from 1 -35W to the Northeast Interchange under a Comprehensive Development Agreement. The City of North Richland Hills seeks to reinvent this corridor in a manner that meets the demands of the market head -on following the massive reconstruction of this important gateway with the community. The Loop 820 Corridor Plan was completed in 2005 to develop a set of strategies to encourage private investment that is crucial to the redevelopment of Loop 820. Continued planning and coordination is needed to assure the successful transition of land use types along the Loop 820 corridor. Please see specific guidelines and implementation strategies outlined in following sections regarding Loop 820 as a strategic planning area. II. THE FUTURE LAND USE PLAN A critical part of the Comprehensive Plan Update includes map updates to the Comprehensive Land Use Map, Thoroughfare Map, Strategic Planning Area Map and the Transit Concept Map. The future land use plan and thoroughfare plan elements are perhaps the most important comprehensive plan elements, due to the fact that they are intended to provide overall guidance to areas that are vacant, as well as to areas that have already developed and need specific enhancement action. It is, therefore, essential to clearly identify areas of the city wherein the different types of future land uses are most appropriate and best suited, the amount of land that should be allocated for each type, and the means by which people are able to access these land uses. Several existing characteristics of the city have been outlined for the purpose of creating a context for the updated future land use plan as are areas identified as being strategic in nature. Specific recommendations regarding the thoroughfare plan are also included. The land uses that develop in the future, as well as the maintenance and viability of those that currently exist, will shape the character and feel of North Richland Hills as it reaches its ultimate capacity. The future land use plan is graphically depicted with an enclosed map, and the number of acres and percentage of land allocated for each proposed land use is shown in Table 1. The recommendations made herein regarding future land use are the result of previous studies, workshops, meetings and public hearings before the city council and the planning and zoning commission. Several key elements have been used to determine the land use configuration recommended within this future land use plan, including compatibility with existing land uses, compatibility with proposed land uses, locational criteria, and aesthetic criteria. N 2000 4000 6000 8000 10000 Feet S COMPREHENSIVE LAND USE PLAN ;h. C ­h.... L.d — Pl— 9.d. —d t� d­. C� f R­.d — Th.� 0. Pt.n7Th h d C� C.—A Legend LIW oERam RE-ENTAL ­A­ Ko _71 d 11=11, %711111 1­11 .mm Elll=:, .1. 1­11 17­b.l.­ ZZ ­­d :d oHa . :..d = �o- T T­n Zu. .12*111=1 P-0— m.a. I.d U­ I.— a.t I-- FW___ —.Y � INW7 -a s A M\1 V -0, Mf e. -A STARNES RD 0 WIM4 1: 71, -4 - 0 % 161W f a r 1000 1 Will I TqRH COMPREHENSIVE LAND USE PLAN Adoption Date: November 12, 2007 Ordinance No. 2961 TABLE 1 Future Land Use City of North Richland Hills, Texas TABLE INSET: Land Use Category Acres Percent of Total Land Residential Use 5,283.8 45.2 percent Low density 41706.9 40.3 percent Medium density 194.1 1.7 percent High density 351.7 3.0 percent Manufactured home 31.1 0.3 percent Parks /open space (1) 11241.7 10.6 percent Public /semipublic 565.6 4.8 percent Office 170.8 1.5 percent Neighborhood service 179.6 1.5 percent Retail 908.0 7.8 percent Town center 237.9 2.0 percent Mixed Use One 193.1 1.7 percent Mixed Use Two 463.1 4.0 percent Commercial 267.0 2.3 percent Industrial 23.3 0.2 percent Right -of -way, Easements, Railroads (2) 21152.1 18.4 percent Total Acreage Within the City 11,686.0 100.00 percent (1) Includes approximately 81 acres of golf course, theme park, and Little Bear Creek Corridor. (2) Estimated at the same amount as currently exists; this is likely to increase slightly as development occurs. Source: City of North Richland Hills Geographic Information Systems The following discussion outlines the different types of land uses that are recommended for North Richland Hills' updated future land use plan. It should be noted that there is a new designation for mixed use land uses added with the 2007 update. The following discussion is intended to give North Richland Hills more specific guidance as it reaches its build -out configuration. All of the land uses discussed, especially nonresidential land uses, should have design standards attached to them to ensure that new development makes a positive contribution to the character of the city; these standards should be implemented through the zoning ordinance and adopted policy. The 1992 Comprehensive Land Use Plan utilized four residential and four nonresidential land use types; the 2001 updated future land use plan utilized four residential and eight nonresidential land use types. The 2007 updated future land use plan utilizes four residential, eight nonresidential and two mixed use types. Residential Land Uses 5,283.8 acres • 45.2 percent of total acreage Residential land use designates areas used for residential dwelling units and related accessory buildings. Residential land use is the predominate use within the city currently, and this is expected to continue. This type of land use can be further delineated into the following residential categories: Low Density Residential 4,706 acres * 40.3 percent of total acreage This use is intended to provide for traditional, low density single - family detached dwelling units. Of the residential categories, the low density category accounts for a majority of the residential acres in North Richland Hills at the present time. The future land use plan proposes that this trend continue, with much of the remaining vacant land recommended for this use. Medium Density Residential 194.1 acres • 1.7 percent of total acreage This use is intended to provide for medium density attached dwelling units such as duplex units and townhomes. This plan also recognizes land use changes to residential infill planned development uses that do include some single family detached products. There are currently few areas of the city that are used for medium density residential land use. The future land use plan recommends that the city maintain its existing percentage of land allocated for this type of land use; in situations where office uses are shown as buffering elements to low density residential areas, or where retail uses serve as transition elements to low density residential areas, additional medium density uses or residential infill planned development products may be considered as a part of a mixed -use development proposal. It should also be noted that opportunities for this type of use including townhomes and row houses within the areas designated for the town center and the mixed use districts. High Density Residential 351.7 acres • 3.0 percent of total acreage This use is intended to provide for high density residential development, such as traditional apartment -type units with multiple - family attached living complexes. As with medium density uses, it is recommended that the city maintain its existing percentage of high density residential land uses. New high density residential development in the future should be incorporated within a larger development plan as part of a mixed use development or follow development guidelines within a strategic planning area. Manufactured Housing 31.1 acres e 0.3 percent of total acreage This use is intended to provide areas for moderately high- density development of HUD Code manufactured homes, constructed to a standard recognized by the Texas Manufactured Housing Standards Act, V.T.C.A., Occupations Code § 1201.001 et seq. Areas for this type of land use are located in North Richland Hills. Office Land Uses 170.8 acres • 1.5 percent of total acreage Office land use designates areas used for professional and organizational office needs, e.g., administrative, doctors, dentists, real estate, architects, accountants, secretarial service, etc.; office uses are intended to be designed in a manner that is compatible with residential land uses. The future land use plan recommends areas for new office land uses along several major roadways within North Richland Hills (Davis Boulevard, Precinct Line Road, etc.), and proposes office uses for buffering purposes to protect the integrity of residential land uses, especially where residential land uses are located in close proximity to major roadways. Neighborhood Service Land Uses 179.6 acres • 1.5 percent of total acreage Neighborhood service land use designates areas used for limited or light retail activity, such as service establishments and small stores, at specified major roadway intersections near residential areas to serve neighborhoods in close proximity. Also office land uses and neighborhood service uses are intended to be designed in a manner that is compatible with residential land uses. Uses that may be appropriate in such areas include small grocery stores, pharmacies, personal service shops (e.g., hair salons, dry cleaners, tailors, florists, etc.), day care centers, medical /dental and general offices, banks /financial institutions, small restaurants and cafes, a convenience store, and related establishments. Similar to office uses, the future land use plan recommends that neighborhood service uses be utilized as buffer areas for residential land uses located close to major roadways. Retail Land Uses 908.0 acres • 7.8 percent of total acreage Retail land use areas are intended to provide for a variety of retail trade, personal and business services and establishments. The future land use plan recommends that these types of land uses are located along the frontage of major thoroughfares, primarily for easy accessibility and good visibility. These thoroughfares include Loop 820, Rufe Snow Drive, Davis Boulevard, Precinct Line Road, Boulevard 26 and North Tarrant Parkway. Town Center District 237.9 acres • 2.0 percent of total acreage The town center land use designation directly relates to the town center zoning district. The town center is intended to establish development standards to promote a sustainable, high quality, mixed use development scenario that provides the opportunity for many uses typically associated with a city's town center. The town center is comprised of the neighborhood edge, neighborhood general, neighborhood center and neighborhood core. Each subzone provides for a gradient of development and use intensity. The edge zone is comprised almost exclusively of single - family houses. The general zone primarily consists of single - family with the opportunity for limited office use in a house. The neighborhood center and neighborhood core zones allow for a mix of uses, including residential and nonresidential uses in the same building. All the components of each zone - the buildings, the streets, and the public spaces - are scaled for that zone in an effort to create and sustain an integrated living environment. Mixed -Use Land Uses Mixed -Use One 193.1 acres • 1.7 percent of total acreage The mixed -use one land use delineates the core development area generally within '/4 mile walking distance around a future commuter rail station or a unique public or private land use that has a significant regional attraction and encourages multi -modal access. This district is intended for a variety of higher density mixed -use building types that accommodate retail, offices, row houses and apartments above or connected to nonresidential uses. Higher intensity development is encouraged in this district by allowing vertical and horizontal mixes of development with neighborhood - serving retail, service and other uses on the ground floor and residential units adjacent to the nonresidential space. Development in this area should have a tight network of streets, with wide sidewalks and buildings set close to the street frontage. On- street parking is allowed and parking lots or parking structures should be located behind primary buildings. Public open space areas, tree -lined streets and attractive vistas should also be incorporated into planning and design efforts for this district. Special design standards for streetscapes and form based building facade plans should be required in approving development in the mixed -use one district to address the relationship between building facades and the public realm, the form and mass of buildings in relation to one another, and the scale and type of streets and blocks which encourages intensity of uses but fosters pedestrian activity and a sense of place. Mixed -Use Two 463.1 acres • 4.0 percent of total acreage The mixed -use two land use delineates a transitional land use area directly adjacent to the mixed -use one area and is intended to accommodate a variety of uses from office, retail, technical and information industries to medium density housing. Special design standards should be required in approving development in the mixed -use two district supporting compatibility with the mixed -use one district and linkages to the broader community. Commercial Land Uses 267 acres • 2.3 percent of total acreage The commercial land use designation delineates areas intended for a variety of commercial uses including automobile related services, retail trade, and business services establishments with outside storage, display and sales. Outside uses /storage areas are required to be buffered from residential uses and public views. The future land use plan recommends that commercial land uses are concentrated within the most heavily traveled corridors of the city, specifically along Loop 820, Davis Boulevard (in close proximity to Loop 820), Iron Horse Boulevard (in close proximity to Rufe Snow Drive), and near Boulevard 26 (in the southern portion of North Richland Hills). Industrial Land Uses 23.3 acres • 0.2 percent of total acreage Industrial land use designates areas intended for a range of heavy commercial, assembly, warehousing, manufacturing and service -type uses. The primary concentration of industrial uses is recommended on the north side of the Cotton Belt Rail line off of Browning and Wuliger Way, in the western area of North Richland Hills. Public /Semipublic Land Use 565.6 acres • 4.8 percent of total acreage The public /semipublic land use designation is intended to permit nonprofit activities of an educational, religious, governmental or institutional nature. Schools, churches, hospitals, governmental buildings, fire stations and water towers would be considered public /semipublic areas. Notable areas used for public /semipublic purposes include the North Richland Hills City Hall /Police Station, the two high schools, Richland High School and Birdville High School, and Tarrant County College. Parks /Open Space Land Use 1,241.7 acres • 10.6 percent of total acreage The parks /open space land use designation is provided to identify all public parks, golf courses, trail systems, open spaces and flood prone areas. The City of North Richland Hills has an exceptional park system that is key to the quality of life its residents are able to enjoy. The 2007 Parks, Recreation and Open Space Master Plan focuses on creating a park system that will meet the ultimate recreational needs and desires of the community, improve the physical form and appearance of the City and preserve and enhance open space and natural resources. The Plan includes recommendations for providing additional parkland to meet build -out needs, new park development priorities and renovation of existing parks. The Master Plan is supported by the comprehensive plan update in terms of encouraging additional neighborhood, and community parks, as well as preservation of open space and completion of the trail system. Future Land Use Plan Interpretation Policies The city should utilize the future land use plan update and the associated policies in this report to further establish the general pattern of development within North Richland Hills. This pattern of development should be implemented through adopted policies, enacted ordinances, and recognized guidelines (as appropriate). This future land use plan provides a context for this pattern through a general description of land use categories and explanation of key components of the plan. It is important to note that the future land use plan is not the city's official zoning map. Rather, it is a guide to decision making in the context of the city's future land use patterns. The future land use plan should be used consistently and updated as needed, as North Richland Hills continues in its tradition of coordinated, quality development over time. III. THE THOROUGHFARE PLAN The following list of amendments has been added to the city's thoroughfare plan. For detailed information regarding the streets in the town center area, refer to the North Richland Hills' Town Center Master Plan. 1. The 2001 Thoroughfare Plan included streets from a portion of the City of Watauga on the Thoroughfare Plan's illustration. Streets outside the city limits of North Richland Hills are proposed to no longer be included on the 2007 Thoroughfare Plan's illustration. 2. The 2001 Plan indicated Bursey Road west of Davis Boulevard and the realignment of Smithfield Road as future improvements. Both of these sections of street have been constructed and are now proposed to be indicated in the appropriate manner as C4U (Major 4 Lane Undivided Collector) on the 2007 Plan. 3. The 2001 Plan indicated the Loop 820 /SH 121 /SH 183 interchange as future improvements. This interchange has been reconstructed and the "future improvements indication" is proposed to be removed from the 2007 Plan. 4. Harwood Road east of Boulevard 26 is indicated as an M4U (Minor 4 Lane Undivided Collector) on the 2001 Plan. While this designation is correct west of Boulevard 26 - east of Boulevard 26, Harwood Road is a six lane divided road. As such, Harwood Road east of Boulevard 26 is proposed to be indicated as an M6D (Minor 6 Lane Divided Collector) on the 2007 Plan. 5. The 2007 Plan proposes changing the designation of Main Street between Smithfield Road and Davis Boulevard from C4U (Major 4 Lane Undivided Collector) to C2U (Minor 2 Lane Undivided Collector). 6. The 2001 Plan indicated Windhaven as a future C2U (Minor 2 Lane Undivided Collector) street between Chapman Road and Hightower Drive. This street would lie within property that is now platted as the Graham Ranch Addition, Phases I and II, and as such Windhaven is proposed to be removed from the 2007 Plan. 7. The 2001 Plan indicated Susan Lee Lane between Loop 820 and North Richland Boulevard as C2U (Minor 2 Lane Undivided Collector). However, with the additions to Huggins Honda, the section of Susan Lee Lane between Loop 820 and Maplewood Avenue is proposed to be changed to a residential 2 lane undivided street. 8. The 2007 Plan proposes to establish Amundson Drive between Main Street and Amundson Road as C4U (Major 4 Lane Undivided Collector). 9. The 2007 Plan shows the re- naming of Simmons Drive south of Mid - Cities Boulevard as Hawk Avenue per recent City Council action. Further, the section of this street between Mid - Cities Boulevard and Ice House Drive is proposed as C4U (Major 4 Lane Undivided Collector) and the section of Hawk Drive between Ice House Drive and the "curve" located between the new library and Walker Creek Elementary School is proposed as C2U (Minor 2 Lane Undivided Collector). 10. The 2007 Plan proposes to establish Weyland Drive between the Access Road on the north side of SH 183 and Harwood Road as C2U (Minor 2 Lane Undivided Collector). 11. In the Martin Drive and Simmons Road area, the 2007 Plan proposes to remove the C2U (Minor 2 Lane Undivided Collector) designation from Simmons Road south of Main Street and to extend the C2U (Minor 2 Lane Undivided Collector) designation of Martin Drive to Mid - Cities Boulevard such that Martin Drive between Mid - Cities Boulevard and Precinct Line Road will be designated as a C2U (Minor 2 Lane Undivided Collector). 12. The 2007 Plan proposes to establish Combs Road between Boulder Drive and Rufe Snow Drive as a C2U (Minor 2 Lane Undivided Collector). IV. PROPOSED STRATEGIC PLANNING AREAS The strategic planning areas include properties that may have specific issues or more detailed planning needs and may be appropriate for land use changes under certain guidelines or strategies. Additional studies have been completed and will continue to be updated that may affect future development in these areas. The planning and zoning commission and city council will develop strategies and implementation efforts in these areas for long term decisions not specifically identified on the future land use plan map. These areas include: • Loop 820 Corridor • Boulevard 26 Corridor • Home Town • Smithfield Conservation District • Iron Horse Transit District Loop 820 Corridor City leaders recognize that with the major improvements of Loop 820 and Airport Freeway and the growth and development of the Metroplex will come a more dense and urban use of land along these major freeways. The Loop 820 Corridor Plan was completed in 2005 by Kimley -Horn and Associates and Townscape Inc. The primary emphasis of the Loop 820 Plan includes a corridor wide theme with four distinct districts including Iron Horse district, Civic district, Cross Roads district and the Design district. These districts were created to visually clue the travelling public that they were in a unique area. The 820 Plan introduced variety and human scale into the corridor to break up the sameness of its auto - dominated character and the Plan also suggested aiding wayfinding signage by highlighting key routes to important destinations in the corridor. The Loop 820 Corridor should include a transition plan for promoting changes in this area to mid -rise offices, entertainment, hotels and large retail and service facilities serving a regional customer base. Traditional residential uses directly adjacent to denser commercial growth should be screened and buffered with significant landscaping and masonry walls. The transition of land uses along the freeway should require a minimum commitment of 10 acres of land in order to: minimize curb cuts, provide for shared access, and provide logical geographic development of the area. This is also encouraged in order to avoid piecemeal development patterns and negative impacts on existing neighborhoods. n Corridor Image and Districts Plan (T Transit Oriented Development in the Iron Horse District Iron Horse Drive Intersection Iron Horse District -.,qivic District Holiday Lane Intersection UL k-1 Bedford Euless Intersection "M Intersection Node Elements Consistent Corridor Elements Cross Roads District Highway 26 TrItOr0fdtfor Designer District Map Legend Yellow brick road 0 - 00,5 Scale A N Study Team .C=Fj *mley-Hom ard Associales, Inc May 2005 -7 ---- Overall Loop 820 Corridor design elements should include: • Black color for metal sign frames, traffic arms, sign and light poles • Themed directional signage • Smaller scaled pedestrian wayfinding markers • Decorative black traffic signal poles and arms to match those used on Rufe Snow Road. • Special unit pavers in wide crosswalks • Special decorative, pedestrian - scaled lighting standards with interchangeable banners • Matching deciduous canopy street trees in strong, geometric designs characterized by even spacing that creates visual rhythm and repetition. • Low limestone planter walls • District logo on directional signage • District name on directional signage Loop 820 Corridor Traffic and Transportations elements should include: • Getting concurrence on the Corridor Access Plan from TXDOT • Incorporation of needed intersection construction improvements with TXDOT • Gaining approval for bridge, retaining walls, and landscape elements • Promoting secondary access and routing plan for Loop 820 during the highway construction period Loop 820 Corridor district recommendations Iron Horse District (Please see specific recommendations for Iron Horse Transit District below.) r.ivir_ nktrir_t • Develop a detailed parking /site plan for City Hall redevelopment area • Develop a plan to acquire properties east and north of City Hall • Re -align Maplewood in anticipation of the TXDOT widening of Loop 820 • Market redevelopment from Residential to Retail for southeast corner of Holiday Lane and Loop 820 • Incorporate intersection urban design concepts for Holiday Lane Cross Roads District • Incorporate intersection urban design concepts for Boulevard 26 and Loop 820 • Develop specific way finding signs • Develop an access and cross access plan for car dealerships adjacent to Loop 820 Design District Develop specific way finding signs • Incorporate intersection urban design concepts for Bedford Euless Road • Develop a specific access and circulation plan in the home furnishing area • Develop specific urban design plans for Bedford Euless Road (Restaurant row) Boulevard 26 Corridor Boulevard 26 and the previously named Grapevine Highway served as one of the original highways in the area linking communities and serving as the primary retail and commercial support in the 1950s, 1960s and 1970s. Much of the major retail and commercial businesses moved out of the area in the 1980s and 1990s. Growth and redevelopment are beginning to occur in this area. However, some vacant and transitional commercial areas are in need of enhanced programs for bringing about basic building code and aesthetic compliance. The South Grapevine Highway Corridor Strategy which included potential development areas, an economic study and implementation plan was performed in 2003 by The Leland Group and HNTB. This study showed a 20 year potential market demand for residential absorption equating to approximately 50 to 75 units per year, while nonresidential absorption equates to between 20,000 and 45,000 square feet per year. In 2005 a market study was completed which created the Boulevard 26 name and identified future streetscape guidelines. Ongoing efforts are needed to stimulate and enhance this area. The transition of existing land uses should require a minimum commitment of five acres of land for a zoning request to be considered in order to: minimize curb cuts, provide for shared access, and provide logical geographic development of the area. The minimum commitment of five acres is also encouraged to avoid piecemeal development patterns and negative impacts on existing neighborhoods. To date a number of initiatives have been undertaken including an interlocal agreement between Richland Hills and North Richland Hills that brought about a joint oversight committee, a number of real estate forums have been held, the Corridor 26 Business Association has been formed and a regulatory "diagnosis" has been undertaken to determine if current codes between the cities accommodate consistent development. Joint public improvement plans that include unique streetscape design are also underway to enhance major intersections along Boulevard 26. The Boulevard 26 area should be considered a reinvestment zone with incentives for encouraging redevelopment. The redevelopment of the former North Hills Mall should act as a catalyst for future development in the area and should set a quality standard for such development. The Boulevard 26 Corridor also interfaces with the City of Richland Hills to the east and is a major entrance into the city. Continued efforts to revitalize the Boulevard 26 area outlined in previous studies should be made in the following areas: • Develop a primary redevelopment strategy for the North Hills Mall /Hospital area • Ongoing joint public improvement plans for gateways and intersections • Active coordination with TXDOT for establishing needed access and design improvements • Establishment of specific urban design standards including parking, sidewalk, streetscape and landscape standards outlined in marketing study • Development of creative funding options for urban revitalization of Boulevard 26 • Consistent code enforcement by both cities throughout the corridor • Consistent storefront improvement program to encourage property owners to upgrade their properties • Continued regulatory analysis to assure consistent development standards for both cities • Support and coordination with Corridor 26 Business Association • Promotion of branding efforts established in 2005 market study • Formulate an Urban Housing Initiative to address housing opportunities in the corridor • Develop a joint economic development incentives package for target marketing the corridor • Participate with developers in design and conceptual planning for implementation plans for key parcels in the corridor Home Town Strategically positioned on 320 acres between Boulevard 26, Mid - Cities Boulevard, and Davis Boulevard, Home Town embraces new urbanism concepts based on classic American neighborhoods. The plans for Home Town call for a mixed -use development made -up of single family residences, villas, town homes, restaurants, retail shops, doctor's offices, and other professional services built around a vibrant town center. An essential element of the Home Town development plan includes a tax increment financing district to finance major public improvements including a municipal library, recreation center and conference center that will provide a focus for the commercial core of Home Town. Other key features of Home Town include wider sidewalks encouraging a pedestrian friendly environment and streets designed to eliminate high speed corridors. Designed by Duany, Plater - Zyberk and Company and developed by Arcadia Realty Corporation, North Richland Hills Home Town is expected at full development to have 650 custom homes, 800 multi - family dwellings, 160,000 square feet of retail and 650,000 square feet of office space. All of Home Town is regulated through the Town Center zoning district. As development continues in the commercial core areas, updates to the Home Town regulating plan and thoroughfare plan are needed to meet current market conditions and ensure a sustainable, upscale living environment in this important development in the center of the community. The city should also continue to work closely in the design and timely construction of the library and recreation center to promote and stimulate high class sustainable development in Home Town. Upon completion, Home Town is expected to be a gathering place for the entire community. Smithfield Conservation District The Smithfield Conservation District includes properties along Smithfield Road and Main Street both north and south of the railroad tracks. This area includes future development within the Mixed Use One and Mixed Use Two proposed districts. Specific guidelines should be developed to encourage a particular development theme to conserve the identity of this area. Differing building materials, antique lighting and varying streetscapes should be promoted. City standards for building materials, signs, lighting and landscaping could be altered to create a separate image and focus for the Smithfield Area. Specifically, the city should take the following initiatives: • Continue to encourage mixed use transit oriented development in this area with a unique historic sense of place. • Work closely with transit agencies for commuter rail station planning • Consider land banking parcels for future rail station improvements • Develop a marketing plan and special economic incentives for the redevelopment of the Smithfield Conservation Area. • Perform a survey of historic resources in this area. • Develop urban design standards for this district including parking, sidewalk, streetscape and landscape standards. Preserve the unique character of this area. • Continue a proactive code enforcement program in this area. • Minimize conflicts between residential and nonresidential land uses in order to protect property values and the interests of both. • Encourage and promote pedestrian traffic in this area. • Encourage maintenance and upgrading of businesses as well as historical significant residential and nonresidential structures. • Encourage neighborhoods to participate in improving the look of their neighborhood. Iron Horse Transit District The Iron Horse district was created out of the Loop 820 Corridor study following a desire and need for a future commuter rail station on the Cotton Belt line directly adjacent to Loop 820. The availability of vacant land with access to future toll lanes off of the Iron Horse bridge gives this area great potential for becoming a park and ride area and offering good accessibility to the traveling public. To support this change from industrial uses to a mix of land uses the city renamed Industrial Park Boulevard to Iron Horse Boulevard in 2005. Increasing the amount of mixed use development will require urban design standards that bring buildings out to the street with improved landscaping and a more pedestrian friendly district. Continued efforts to reinvent the Iron Horse district outlined in the Loop 820 Plan should be made in the following areas: • Prepare a circulation and cross access plan for the commercial property east of Rufe Snow • Coordinate with TXDOT regarding Iron Horse Boulevard bridge design • Develop form -based zoning for Iron Horse transit oriented development area • Work with the Fort Worth Transportation Authority to share rail station planning at Iron Horse • Work with TXDOT to ensure site access at the Church of Christ to 5 -Star Ford to plan for potential commercial development in this area • Develop a specific streetscape plan for Iron Horse Boulevard • Develop wayfinding signs • Consider extending Hilltop to Iron Horse Boulevard to ease traffic and increase access • Clarify internal circulation routes for big box parking areas and require cross access agreements to establish future pedestrian urban block grid system 0 W F_ 2000 4000 6000 8000 10000 e1 SeDY GRQye FA)� -* AOY'6RC)VE D NORTH TARRANT PKA 0 FAT TH TARRANT P URSEY j RD I C*j R D 0, GREEN jVALLEY DR b� W KIRK t�' Ul 4. 7 OTRY RD;'� JOHNA VkRk LN > 0 DT RUMFIELD RD f I-xIx" S*WNd RE) ..... . rn t z LLJ C ul z 0 e��OWER.25.. IG SMITHFIELD J, J! Z- DISTRICT HTOW R DR L) D F- [HIOW F Smithfield Conservation jadf9bal LU z District . ..... _ZAPMAN RD' a MAN Z Z ZD 'MARTIN D4 CL� MID - CITIES BLVD ID-CITIF)s BLVD 00, IRON HORSE DISTRICT 0 U0, N OR BLVD 0 L z C/ NORTH RICHLAND,6w, t RI NIDA uj Q- z Iaa 13 �< RO Loop 8 f 1 20 0) z am Home Tov JO ROWN�NC� a"" _' H Corridor % 0 Corridor Home Tov BOq4 DIC14 LEW1.3 DR LOLA,Q M 0 04ARWOOD RD ;0 X 9 LOLP, I - - > 0 1-820 (NE LOOP 820) � PLIEWOODAV ¢ __, F IR . V410 0�6 /V1 `OOp BEDFORD-EULff§'0t; B�DFORD-EIJLESS RD RIVIERA DR PO) FIVIEW, ILIA LINE x. BRILEY DS >- m. LU TwentySix z District 0- GLEN\4WDR GLENVIEW DR­­ C9 g S District t X up t4_ 0 /0 7z \�, X' EY Al T i D *6, al�*'&YXDRS leiH J, STRATEGIC PLANNING AREAS N\_ Otib Adoption Date: November 12, 2007 4w ry6. Ordinance No. 2961 io 41111AW& Amw ME . S g v 5 LL I M i �t a2i 3N1911'JN1�3U8 -16ZO� W3 lit I l i l i t m. I fp - \ t E1�3N" W 1 8 -4 1 °, 1 9 �di6J R \d020 1MM 'NSIRID F'� \� - W 9� o 0 co IL � z +� �t ■ 1 d o ® ■ 1 a 3 1 ■ t--firm] 31311111NS Onl8 SI dd - SIM VU �■ f a � A �' �1• � \ Jr g w iW� 1�•1 I.I. � ` = � d E� cn n MY ca Y L N �, ►� J eS +b�+lJt�lOa ` O ` N1.lzd4llOH N71� ui anl9 '•21 H1NO2f'I '� W m m Q ui _ - 2 tit 111.11111 -11-11 fit fruy -r-ii +i• 9 NS t/t 33f12i I' Iif ba MO 1 -b MONS.3_im:j o z O p vQER DR Q 1-1 y Asti' m To O� d �N O N G .0 T40> V CO ;lL CL N _ ` Y V az w 5 2 cc t► cc Zu c c dy >� 0 d a = H tr ti v d ,q a 11 M r E 1 Z cn .0 4(o c Z � O � �A V. IMPLEMENTATION STRATEGY Following formal adoption of the updated comprehensive land use plan, a series of steps will need to be taken to ensure proper implementation. The following steps, studies and recommendations are included as a general guideline for ongoing implementation of the comprehensive plan. Zoning Ordinance Conformance with the Comprehensive Plan The new future land use plan map has a more detailed delineation of land use types than the previous plan including land use designations for potential mixed use transit oriented development near the Iron Horse and Smithfield rail sites. Bringing the existing zoning ordinance into conformance with the comprehensive plan will require changes to the existing zoning ordinance with the adoption of a new mixed use zoning district. Strategy for Zoning Inconsistencies The adoption of the new comprehensive plan creates some inconsistencies between the future land use plan map and existing zoning map. Ongoing discussions and dialogue will be required to determine strategies for dealing with zoning inconsistencies. The City of North Richland Hills should consider initiating zoning changes for inconsistencies relating to Public, Church and Institutional uses that currently do not conform to the future land use plan. Major Land Use Issues As part of the comprehensive plan update, several major land use issues are being adopted following previous study recommendations. Following are current issues that will require ongoing coordination and further studies. Gateway, Corridor and Image Studies The city council continues to encourage improvement of the city's image and enhancement of development standards throughout the city. An effective means for presenting the city's image is to build or require aesthetic improvements to city gateways and corridors. The continued development for improving gateways and corridors will continue to be a high priority for the City of North Richland Hills. These efforts should encourage participation by private interest groups on adjacent properties in highly visible areas of the city. Commuter Rail Service The city council continues to be interested in pursuing efforts for promoting commuter rail service with two formal rail stations within North Richland Hills. While these efforts may be a few years away, continued efforts for commuter rail service on the Cotton Belt railroad should be encouraged. Open Space and Trails A key component of the comprehensive master land use plan is the identification of future open space within the community. Ongoing efforts have been made to coordinate elements of the master park plan with the comprehensive master land use plan with emphasis on the Little Bear Creek Corridor. Thoroughfare Plan Improvements The City of North Richland Hills will experience dramatic changes with the freeway improvements to N.E. Loop 820. An important aspect in bringing about a successful transition will be the proper coordination and timing of freeway improvements with affected properties and dealing with the traveling public. Continued efforts to implement recommendations from the Loop 820 Corridor Study will assure an effective transition of the N.E. Loop 820 improvements. Ongoing traffic and access studies should continue within the community, including the construction of the Davis Boulevard and Mid - Cities Boulevard intersection improvements and the widening and improvements along North Tarrant Parkway. Ongoing Studies to Complement Strategic Planning Areas The adoption of the Strategic Planning Areas provides guidelines for long -term decisions not specifically identified on the Future Land Use Plan Map. Ongoing studies will be needed to give specific direction for encouraging and targeting development in these areas. Priorities for future studies include: • ongoing implementation of the Loop 820 Corridor Study recommendations • continued development of branding and public improvement efforts along Boulevard 26 • updating the Home Town (Town Center) thoroughfare plan and development strategies with continued efforts to finalize public improvements in the Library, Recreation Center and Conference Center • adoption of specific zoning and development regulations for mixed use transit oriented development around the proposed Iron Horse and Smithfield commuter rail station sites • development of rail station area plans for the Iron Horse and Smithfield station sites CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Subject: PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. No items for this category. Council Meeting Date: 11 -12 -2007 Agenda No. D.0 CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 11 -12 -2007 Presented by: Agenda No. E.0 Subject: PUBLIC WORKS No items for this category. CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 11 -12 -2007 Presented by: Agenda No. F.0 Subject: GENERAL ITEMS CITY OF NORTH RICHLAND HILLS Department: Neighborhood Services Presented by: Stephanie East Council Meeting Date: 11 -12 -2007 Agenda No. F.1 Subject: GN 2007 -089 An Ordinance Amending Section 18 -191 and 18 -277 of the North Richland Hills Code of Ordinances by Changing the Definition of Weekend Food Vendors and Increasing the Minimum Size of Building and Eliminating "Industrial" Land Uses From Where They Can Operate - Ordinance No. 2958 Background: Some Texas cities (Austin & Fort Worth specifically) are experiencing an increase in the number of mobile and weekend food vendors such as taco trucks, ice cream trucks, hot dog and hamburger stands. While North Richland Hills has not seen an increase in this type of activity yet, there is a possibility that we could see an increase in the future. Staff feels confident that we have a good enforcement procedure in place for Temporary Events and Mobile Food Vendors and how they are currently regulated. However, we felt it was appropriate to review our ordinances pertaining to Weekend Food Vendors to determine if our current regulations of these types of food vendors are sufficient, or if additional regulation is desired. Staff briefed City Council during the October 22, 2007 City Council Work Session and received unanimous support in moving forward with this amendment. As we reviewed our current ordinance as it relates to Weekend Food Vendors and the requirements associated with them, it was determined that under our current ordinance, our city could potentially have 140+ weekend food vendors located throughout our community. Currently, any single business or single -group of contiguous businesses with a minimum of 10,000 square feet of building space and zoned retail, commercial or industrial could apply for a weekend food vendor permit. Staff will give a short power point presentation that will review our current regulations regarding Weekend Food Vendors as well as the proposed ordinance amendment that would effectively limit the total number of potential locations at which Weekend Food Vendors may operate within the City of North Richland Hills. Proposed Amendment Changes: 1. Removing any reference to a "single group of contiguous businesses." 2. Removing "Industrial" zoned properties as an acceptable location and allowing weekend food vendors to only operate on properties with approved land uses for commercial or retail. 3. Increasing the building square footage requirement from 10,000 square feet to 100,000 square feet of mandatory building space per business wanting a Weekend Food Vendor on their site. If City Council approves this amendment, it would change the potential of having 140+ weekend food vendors in our City, which would be allowable under our current ordinance and reduce it to approximately 14, remove "industrial" land use as an allowable site for the weekend food vendors to set up and operate and would eliminate the reference to a "single group of contiguous businesses, or strip centers as an allowable location. This amendment would only allow a Weekend Food Vendor to set up adjacent to a building with 100,000 square feet of building space or more (eliminating strip centers where all the lease spaces meets or exceeds 10,000 sq. ft. combined) and the land use on the property must be "retail or commercial ". Recommendation: To approve Ordinance No. 2958. NRH ORDINANCE NO. 2958 AN ORDINANCE AMENDING SECTIONS 18 -191 AND 18 -277 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES BY CHANGING THE DEFINITION OF WEEKEND FOOD VENDORS AND INCREASING THE MINIMUM SIZE OF BUILDINGS ON SITES WHERE WEEKEND FOOD VENDORS ARE ALLOWED TO BE LOCATED RESTRICTING THE TIMES AND LOCATIONS FOR WEEKEND FOOD VENDORS; ESTABLISHING A PENALTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council, in order to further the health and safety of its residents and others within its confines, finds it necessary to restrict the locations and times for the operation of establishments known as weekend food vendors; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: Section 18 -191 of the North Richland Hills Code of Ordinances is hereby amended by amending the definition of the term "Weekend food vendor" to read as follows: "Weekend food vendor means a food establishment which operates for no more than three (3) consecutive days over a weekend at a single business with a minimum of 100,000 square feet of building space and ten feet of space in front of such business for such vendor." Section 2: Section 18 -277 of the North Richland Hills Code of ordinances is hereby amended to read as follows: "Sec. 18 -277. Weekend food vendors. Weekend food vendors must have a separate license for each location they serve and must provide, in writing, a statement of the location of the commissary that is used by the vendor to store food and equipment associated with the food, which must be inspected by the state department of health, or a Texas city or county health department. All food and equipment must be removed from the site where the food is sold to the public by 10:00 p.m. each night. No operations shall be permitted in any fire lane and at least four feet of walkway into the building must remain open and unobstructed. No weekend food vendor shall operate in any zoning district other than retail or commercial. All zoning and fire regulations must be complied with. Weekend food vendors shall not be allowed to operate except within the ten feet closest to the front of the business building and shall not be allowed to operate unless the primary business building is open to the public." Section 3: Any person violating any provision of Article IV of Chapter 18 of the North Richland Hills Code of Ordinances as herein amended shall be deemed guilty of a misdemeanor and fined in an amount not to exceed Two Thousand Dollars ($2,000). Each day any such violation shall exist shall constitute a separate offense punishable hereunder. Section 4: 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 5 : 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 6: This ordinance shall be in full force and effect immediately upon passage. AND IT IS SO ORDAINED. PASSED AND APPROVED this 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS M ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor 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: City Manager's Office Presented by: Karen Bostic Council Meeting Date: 11 -12 -2007 Agenda No. F.2 Subject: GN 2007 -103 Cast Ballot for Tarrant Appraisal District Board of Directors - Resolution No. 2007 -067 At the September 24, 2007 work session Council consensus was to not make a nomination to the Tarrant Appraisal District (TAD) Board, but to wait and see who was nominated by other entities and then cast votes from the nomination list. Nominations for candidates to serve as directors of the five - member Board have been received. The City of North Richland Hills has been allocated 45 votes which may be cast collectively or separately for any nominee(s) listed on the official ballot. Votes cast for persons not listed on the ballot will not be considered. A complete list of nominees on the official ballot is as follows: • Ms. Dionne Bagsby (nominated by Tarrant County) • Mr. John Clanton (nominated by City of Euless, HEB ISD, Tarrant County) • Mr. John Eubanks (nominated by City of Burleson, City of Euless, City of Colleyville, Tarrant County) • Mr. John Molyneaux (nominated by Fort Worth ISD, City of Fort Worth) • Mr. Harold Patterson (nominated by Kennedale ISD, Arlington ISD, Tarrant County, Town of Pantego) • Mr. Joe Potthoff (nominated by Tarrant County, Town of Pantego) The attached resolution will cast all 45 votes for John Henry Clanton to the Tarrant Appraisal District Board of Directors for a two -year term beginning January 1, 2008. Mr. Clanton is who the City cast votes for in the previous election. Also attached is the letter from the Tarrant Appraisal District concerning the casting of votes, a copy of the official ballot, a list of the current board members, a list of the board nominees, the number of votes for each voting entity as well as a letter and resume received from John Eubanks, a nominee for the board. Recommendation: Approve Resolution 2007 -067 NItH RESOLUTION NO. 2007-067 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. THAT the City's 45 votes be cast for John Henry Clanton to serve as a member of the Tarrant Appraisal District Board of Directors during the two - year term beginning January 1, 2008. PASSED AND APPROVED this the 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS 0 ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Karen Bostic, Managing Director TARRANT APPRAISAL DISTRICT 2500 Handle - Ederville Road • Fort Worth, Texas 76118 -6909. 81 284 -0024 John R. Marshall Y ( EWCUUM Ak W Chor AAWAiw October 18, 2007 Mr. Lary Cunningham City Manager City of N. Richland Hills P. O. Box 820609 N. Richland Hills, Texas 76180 Dear Mr. Cunningham: The terms of service for the five (5) elected. Directors of the Tarrant Appraisal District expire December 31, 2007. The deadline for nominations has passed. Enclosed is a list of nominees for these five (5) positions and an official ballot. The Property Tax Code requires that votes be in an open meeting by resolution. All votes may be cast for one candidate or distributed among any number of candidates listed on the official ballot. There is NO provision for write in candidates. Votes cast for someone other than the candidates listed on the ballot cannot be counted. The deadline for voting is December 14, 2007. You may mail the ballot/resolution or fax to (817) 595 -6198. The five (5) candidates receiving the most votes are elected to a two (2) year term beginning January 1, 2008. All tax units will be notified of the results of the election before December 31, 2007. ncerely, R. Marshall ecutive Director hief Appraiser JRM:mm Encl. OFFICIAL BALLOT ELECTION OF MEMBERS OF THE BOARD OF THE TARRANT APPRAISAL DISTRICT We, the governing body of City of North Richland Hills having been advised by the Chief Appraiser of Tarrant Appraisal District that we are entitled to cast 45 votes collectively or separately for the following nominees for the Board of Tarrant Appraisal District: Dionne Bagsby John Clanton John T. Eubanks John Molyneaux Harold Patterson Joe Potthoff do hereby resolve and order that City of North Richland Hills cast and does hereby cast its votes as follows: votes for votes for votes for votes for votes for Passed this day of .2007 ATTEST Presiding Officer Secretary or Clerk, City of North Richland Hills IMPORTANT: This ballot should be returned by December 15, 2007 to John R. Marshall, Chief Appraiser, Tarrant Appraisal District, 2500 Handley - Ederville Rd., Fort Worth, Texas, 76118 Joe Potthoff, Chairman John. Clanton, Secretary John Eubanks, Member John Molyneaux, Member Harold Patterson, Member Betsy Price, Non - Voting Member Nominations for Board of Directors 2008 — 2009 Term Ms. Dionne Bagsby Tarrant County Mr. John Clanton City of Euless Hurst - Euless- Bedford I.S.D. Tarrant County Mr. John Eubanks City of Burleson City of Euless City of Colleyville Tarrant County Mr. John Molyneaux Fort Worth I.S.D. City of Fort Worth Mr. Harold Patterson Kennedale I.S.D. Arlington I.S.D. Tarrant County Town of Pantego Mr. Joe Potthoff Tarrant County Town of Pantego TOTAL ALL S 2,523,215.403 100% 7 5,000 TARRANT APPRAISAL DISTRICT 2007 CALCULATION OF TAXING ENTITY VOTES FOR BOARD OF DIRECTORS Per Section &03 (d) of Texas Property Tax Code Based an September, 2006 Taxes Imposed and Per HB 1010 2006 TAXES % OF 2007 TAXING ENTITY IMPOSED TOTAL VOTES SCHOOLS: Aledo 8 739,996 0.02933•% 1 Arlington 8 304,980,771 12_08699% 604 Azle $ 15,393,465 0.61007% 31 Birdville 8 103,158,582 4.08838% 204 Burleson S 11,491,333 0.45542% 23 Carroll $ 77,953,222 3.069441/6 154 Castleberry $ 6,498,761 0.25756% 13 Crowley $ 64,304,237 2_54850% 127 Eagle Mountain/Saginaw $ 75,650,619 3.00611% 150 Everman $ 19,772,973 0.46659% 23 Fort Worth $. 326,346,536 1293376% 647 Godley $ 372,334 0.01476% '1 Grapevine/Colleyville S 141,657,868 5.69418% 281 Hurst/Euless/Bedford $ 123,652,809. 4.90060% 245 Keller $ 135,079,250 5.35346% 268 Kennedale $ 14,104,290 0.55898% 28 Lake Worth 8 10,807,740 0.42M% 21 Lewisville $ 1,296,470 0.05138% 3 Mansfield $ 111,369,605 4.41380% 221 Northwest $ 49,179,822 1.94909% 97 White Settlement $ 19,975,580 039167% 40 TOTAL SCHOOLS $ 1,605,966,263 63.64840% 3,182 CVnES: Arlington 8 108,7081584 4.30834% 215 Azle 8 3,716,284 0.14728% 7 Bedford $ 12,937,506. 0.51274°% 26 Benbrook $ 8,413,927 0.33346% 17 Blue Mound $ 422,576 0.016756/. 1 Burleson $ 2,499,215 0.09905% 5 ColleyvUls $ 10,724,534 0.42503% 21 Crowley $ 3,115,725 0.12348% 6 Dalworthington Gardens ; 718,858 0.02849% 1 Edgecliff Village $ 499,828 0.01981°16 1 Euless $ 12,040,187 0.47718% 24 Everman $ 1,221,405 0.04841% 2 Flower Mound $ 359,270 0.01424% 1 Forest Hill S 3,568,413 0.14142•% 7 Fort.Worth i 288,372,276 11.42876% 571 Grand Prairie $ 25,564,967 1.01319% 51 Grapevine 8 19,093,426 0.75671% 38 Haltom City $ 8,715,610 0.3'4542"% 17 Haslet $ 1,264,449 0.05011% 3 Hurst $ 11,430,620 0.4530276 23 Keller $ 13,852,850 0.54902%. 27 Kennedale $ 2,826,220 0.91201% 6 -Lakeside _ 255,182 0.01011% 1 Lake Worth $ 1,125,707 0.04459% 2 Mansfield $ '23,966,984 0.94986% 47 North Richland HUI* $ 22,875,187 0.90659% 45 Pantego S ' 893,992 0.03543% 2 Pelican Bay $ . .. 224,484 0.00890% O Reno _ 21,853 0.00087% O Richland Hills $ 1,827,882 0.07244% 4 River Oaks $ 1,703,911 0.06753% _ 3 l Roanoke $ 192,118 0.00761"A 0 Saginaw ; 61061,635. 0 .20140% 10 Sansom Park 8 488,241 0.01935% 1 Southlake $ 19,603,697 0.77693% • 39 Trophy Club $ 290,317 0.01151% 1 Watauga., $ 5,829.457 0231038A 12 Westover Hills ;. 1,395,424 0.05530% 3, Westworth Village $ - 438,350 ' 1 0.01737% 1 White Settlement $ 3,287,41T 0.13029°% 7 TOTAL CITIES $ 629,568,068 24.95102% 1,248. OTHER:' Tarrant County $ 287,661,072 11.40058% 570 ' TOTAL OTHER $ 287,661,072 11.40.058% TOTAL ALL S 2,523,215.403 100% 7 5,000 October 8, 2007 Oscar Trevino Mayor City ofNorth Richland Tills P.O. Box 820609 North Richland Hills, Texas 76182 -0609 Dear Mayor Trevino: The terms of service for all five members of the Tarrant Appraisal District Board of Directors will expire on December 31, 2007. As such, the election process will begin shortly to elect a new board to serve from January 1, 2008 through December 31, 2009. By the end of October, your taxing entity will receive a ballot showing all persons nominated for the new board with instructions on how you may cast your allotted votes which are calculated based on tax valuations. Once the votes are cast by resolution, the five (5) nominees with the largest cumulative vote totals will be elected and take office on January 1, 2008. I have served on the TAD Board of Directors since January 1, 2004 and would like to continue to serve our county in this capacity. For your information, T have enclosed a brief resume that reflects my personal, business and community background and involvement. T respectfully ask for your votes to re -elect me to the Tarrant Appraisal District Board of Directors and will appreciate your support very much. For your convenience, my contact information is shown on my resume. Sincerely, A- &Vj_' John T. Eubanks John T. Eubanks 7009 Lismore Court Colleyville, Texas 76034 -6624 817- 481 -3009 (Home) 817- 706 -9801 (Cell) 8I7 -481 -3009 (Fax) johnteubanks�.verizon.net (Email) PERSONAL Born— August 21, 1940 in Caldwell, Texas Married; three daughters and t% ;,o sons; three grandchildren Resided in Tarrant County for over thirty (30) years EDUCATION Caldwell High School, Caldwell, Texas, 1958 Texas A &M University; Business Administration- Accounting, 1962 BUSINESS Chairman, Chief Executive Officer, President and Owner of Mesco Metal Buildings located in Southlake, Texas from 1988 until 2000 (Retired); manufacturing and sales of engineered metal building systems and components in the Central and Southeastern regions of the United States. Prior to 1988, served as executive and/or owner in a variety of businesses engaged in manufacturing and sales OTHER Grapevine- Colleyville Education Foundation, Founding Donor and Director Carroll Education Foundation, Founding Donor and Director Grapevine- Colleyville ISD Board of Trustees-2003-2005, President of Board Colleyville Tax Increment Financing District OTF), Board of Directors Colleyville Public Library, Formerly Ex -Officio Member of Board of Directors Colleyville Area Chamber of Commerce Baylor Medical at Grapevine, Donor and Member of Development Committee Northeast Tarrant County American Heart Association, Director Harris Methodist Health Foundation, Board of Governors, Finance Committee Harris Methodist Health Foundation, Chairman, Endowment Sub - Committee Harris Methodist Hospital CUB), Steering Committee for Siratt Women's Center Texas A &M University Lowry Mays School of Business Outstanding Alumni Tarrant Appraisal District; Board of Directors Texas A &M Association of Former Students Endowed Diamond Century Club Texas A &M University President's Endowed Scholarship Donor Texas A &M University Permanently Endowed 12'h Man Scholarship Donor GCISD Committee for Continued Educational Esccllcnce, Chairman Colleyville Lions Club Texas A &M 120' Man Foundation, Mid - Cities Champions Council Northeast Leadership Forum, Director CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: SBrown /LKoonce Council Meeting Date: 11 -12 -2007 Agenda No. F.3 Subject: PU 2007 -055 Award RFP No. 07 -1404 to 3M Library Systems in the amount of $215,151 for the Radio Frequency Identification System for the New Library - Resolution No. 2007 -065 Included in the approved Library Budget funding is $232,000 for the installation of a fully integrated Radio Frequency Identification based Library inventory/security management and self - service hardware /software system. This system will provide self- check, cataloging /bibliographic tag maintenance, inventory and security functions for the New City Library. Notice of the City's intent to accept proposals was advertised in local newspapers, as required by State statute and posted on the City's Website. Seven (7) vendors were contacted and requested to participate in this process. Five (5) proposals were received from the following vendors: Libramation $196,395 3M Library Solutions $212,387 Checkpoint Systems $218,265 TechLogic $254,475 EnvisionWare $272,077 An Evaluation Committee was formed to evaluate the proposals to ensure the intent of the specifications are met. The Evaluation Committee consisted of the Director of Finance Larry Koonce, Managing Director Karen Bostic, Director of Information Services Kyle Spooner, Assistant to the City Manager Elizabeth Reining, Director of the Library Steve Brown and Library Employee June Brook. The Committee is recommending the purchase of the RFID system from 3M Library System based on the evaluation criteria included in the request for proposals: 1. Overall price of the system (20 %) 2. Compliance with system specifications, especially the ability of the system to interface with the Library's existing ILS software. (20 %) 3. Evidence of satisfactory past performance on delivery, installation and maintenance of the software version proposed in similar configurations to the North Richland Hills Public Library and evidence of system reliability (minimal hardware downtime, accuracy of RFID reads, low number of false alarms at gates, ability to accurately handle continual usage, etc.) in current installations. (10 %) 4. Project maintenance costs (15 %) 5. Ease of integration with other Library software /hardware systems and with current physical environment. (10 %) 6. The Library's evaluation of the quality, effectiveness, and ease of use of the user interface (s) of the system. (20 %) 7. Quality, detail and cost of the training plan, as well as the cost of the on going training offered. (5 %) After an initial examination, the proposal from Envisionware was eliminated due to the high cost of their proposal. The proposals from the four remaining vendors were carefully examined for compliance with the requirements of the RFP, customer reference, the firm's record of experience with integrating their product with the Library's Innovative Interfaces Millennium automation system, and cost factors. Libramation was eliminated based on low scores in terms of customer service responses from the reference checks in regards to the interfacing capabilities and the conversion process. TechLogic had submitted a proposal for $213,175 but did not include a price for the book return readers. Upon request for clarification they submitted a price of $20,650 each, and the Library requires two (2), adding the cost of $41,300 to the original proposal for a total of $254,475. The proposal from 3M best meets the Library's requirements: • 3M is a multi billion dollar corporation • 3M currently has 872 RFID installations in 272 library systems around the world. An extensive check of customer references revealed a uniformly successful record of implementation for their products. • 3M's proposed system meets the requirements of the RFP in all respects. • 3M's proposed implementation schedule can be accomplished before the opening of the new Library. • 3M's price proposal was the lowest and best price of the three proposals considered. Summary of proposed purchases: The request for proposal included the following components and supplies: • RFID tags, including 200,000 standard 3M item tags and 12,000 specialized tags for DVDs and CDs. • Rental of three mobile conversion carts for three months, to be used for reading existing item barcode numbers and writing those numbers to an RFID tag which is then affixed to the book, CD, or DVD. • Three (3) - 3M Self -Check workstations, R- Series • Eight (8) - Staff RFID workstation pads, 3M Model 895 • One (1) — 3M Model 803 portable RFID wand, including software • Two (2) - RFID Book Returns, 3M C- Series • Includes shipping, and installation and staff training Total Price for the base system as proposed by 3M is $212,387. The Library Staff recommends including 3M's Patron Self- Service Fines and Fees payment function on one of the Self -Check units, priced as an option at $2,764. We believe this will improve overall utilization of the self - service option by making it possible for customers who owe fines to use the Self- Check. Adding the cost of this function brings the total to $215,151. Future Year Maintenance Costs: Maintenance for the first year is included in the purchase cost. In subsequent years, maintenance will be based on annually renewable maintenance contracts. Estimates of the cost for year two through five are as follows: Year 2 $12,737 Year 3 $139374 Year 4 $149043 Year 5 $14,745 Recommendation: Award Bid No. 07 -1404 to 3M Library Systems in the amount of $215,151 for the Radio Frequency Identification System for the New Library- Resolution 2007 -065 NItH RESOLUTION NO. 2007-065 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 the agreement with 3M Library Services for the Radio Frequency Identification System, as the act and deed of the City. PASSED AND APPROVED this thel2th day of November 2007. CITY OF NORTH RICHLAND HILLS 0 ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Larry Koonce, Director of Finance CITY OF NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 11 -12 -2007 Presented by: Scott Turnage Agenda No. FA Subject: GN 2007 -097 Consideration of Amending Chapter 106 of the General Code of Ordinances by Revising the Sign Regulations - Ordinance No. 2962 Background: During the past year City Staff has compiled a list of issues and requests for signs that need consideration and Council direction for potential revisions to the Sign Ordinance. It is felt that the major foundation and objectives of the Sign Ordinance are still relevant to Council goals and ideals, but some modifications need to be reviewed to consider possible updating. With this in mind, the Sign Focus Group was requested to review these issues and requests similar to the Sign Ordinance Revisions that were adopted in December, 2006. The Sign Focus Group consists of Councilman Scott Turnage, Mayor Pro Tern Suzy Compton, and Kathy Luppy, Chair of the Keep NRH Beautiful Committee. The Sign Focus Group has met three times in September and early October to review specific sign requests and receive input regarding potential issues and concerns. All recommended changes are the result of either specific requests or issues that have arisen since the last sign ordinance update. Please see the below list of requests and issues that brought about each recommendation. Additional Development Signs — request from Home Town Banner Signs in multifamily front yards — request by apartment complexes Electronic message boards — request from Fort Worth Christian School Interior Directional Signs — staff concerns over safety and effective enforcement Political Signs — staff concerns over effective enforcement Vehicle Advertising setbacks — general aesthetic concerns by citizens and City Council since last sign update Works of Art — new art objects being displayed in city created need for definitions We also had requests from two Councilmember's and the Mayor to review some of the sign matters listed above. The Sign Focus Group considered each request and is presenting the following recommendations to the City Council as a whole to get consensus on moving forward with formal sign ordinance revisions. Following is an outline of specific recommended changes under each of the primary objectives established by the Sign Focus Group: A. Identification of Local Businesses and Civic Organizations Consider additional temporary new development signs for residential and mixed use developments greater than 100 acres (accommodates current and future major developments within the city) • Consider allowing temporary banner signs to be placed in the front yard setback for multifamily complexes (allows for more effective temporary signs for apartment complexes) • Consider allowing electronic message boards on monument signs in the (U) Institutional zoning district for schools and churches (allows for effective civic and non - profit announcements) B. Traffic Safety • Consider setbacks for interior directional signs in large centers (establishes distinction of interior signage from primary traffic directional signs in large centers) C. Conform to State and Federal laws (No recommended changes) D. Removal of Illegal and Obsolete Signs • Consider notice in Sign Ordinance that political signs placed illegally in the public right of way may be removed without notice. (establishes clear enforcement of illegally placed political signs) E. Promoting an Attractive Community • Vehicle Advertising - Consider requiring vehicles and trailers with display advertising to be stored at least 65 feet from a public right of way. Recommending exception for vehicles and trailers 1) within the "I" Industrial districts; 2) that are available for lease as part of the business' primary operation; and 3) vehicles used for regular delivery of merchandise or transportation of service providers to work sites shall be allowed to park no closer than 15 feet from a freeway or primary arterial right of way. (clears roadway visibility and cluttered signs from the traveling public and encourages focus on permanent pole, monument and wall signs for business advertising) • Works of Art - Consider promoting artistic, historical and nostalgic objects and images and works of art. Recommending not requiring a permit but must be in relative scale and context to property. Artistic plans to be reviewed by Sign Review Committee with appeal to Sign Review Board. (allows and encourages works of art throughout city) Scott Turnage, the Chair of the Sign Focus Group, made a presentation at the Council work session on October 22, 2007 regarding the proposed sign ordinance revisions. The primary concerns from Council included 1) exemptions for vehicle setbacks for delivery trucks, 2) questions about fuel pricing electronic message signs and 3) standards for decorative posts for displaying multifamily banners. These changes have been addressed in the proposed ordinance. The proposed sign ordinance revisions involve changes to Chapter 106 of the Code of Ordinances and do not require public hearings. Please see the sign ordinance changes marked in "red" in an outline document followed by the proposed ordinance revision. Mr. Turnage will be giving a presentation in the Council chambers regarding all sign ordinance changes. Recommendation: Approval of Ordinance No. 2962. O2007 Sign Focus Group Considerations D 1. New Development Signs (Section 106- 13(c)(1)g.) (1) New development signs. The purpose of a new development sign is to provide temporary identification of a new residential subdivision, or a proposed new commercial development. New development signs shall comply with the following additional regulations: a. Permit period. Permits for such signs shall be valid for a period of one year, or to the completion of the project, whichever occurs first and must be removed prior to the expiration of the permit. The permit may be renewed each year upon payment of a new fee, provided that a minimum of ten percent of the lots remain vacant in a residential subdivision. b. On -site. One new development sign shall be allowed on -site of the residential subdivision or on the site of the commercial project. Additional on -site new development signs shall be allowed as follows: 1. One additional new development sign shall be allowed on -site on a different street than the initial new development sign when a residential subdivision contains two street intersections, which do not intersect on the same street. 2. One additional new development sign shall be allowed on -site of a proposed new commercial project when the site contains two or more street frontages. C. Off -site. One new development sign shall be allowed off -site which may be located in any commercial, industrial, or office zoning district, or on un- platted vacant property. d. Maximum height. e. Maximum area. A new development sign shall not exceed 15 feet in height. A new development sign shall not exceed 100 square feet in area. f. Illumination. A new development sign may be illuminated. g. Residential or mixed use developments greater than 100 acres in size are allowed up to three on -site new development signs and two off -site new development signs provided that all new development signs are located on separate street intersections. 2. Banner Signs for Apartment Complexes (Section 106- 13(c)(7)e.) (7) Banner signs. The purpose of a banner sign is to supplement permanent advertising with temporary advertising messages, which advertise the opening of a new business or a special event. Banner signs shall comply with the following regulations: a. A permit shall be required for a banner sign. b. Banner signs shall be allowed in zoning districts shown in section 106 -9, Table of Permitted Signs. C. One banner sign shall be allowed for each single occupancy structure or for each store front of a multi- occupancy structure. d. A banner sign shall not exceed 50 square feet in area. e. Banner signs shall be attached to a wall surface or fascia and shall not project above the apparent roof or eave lines, with the exception of Banner signs advertising multifamily complexes which shall also be allowed to be placed in the front of the building setback in open landscaped areas a minimum of 10 feet behind the right of 44 way. Multifamily banner signs in landscaped areas shall be suspended between permanent decorative wood or steel posts. f. Banner signs shall be kept in good repair and remain securely attached in such a manner to withstand wind loads in accordance with the International Building Code. g. Banner signs shall not be displayed for a period exceeding 30 days; nor shall a permit for a banner sign be granted more than three times within any one -year period. When more than one permit is granted to a business on a lot, there must be a minimum period of 45 days between the effective dates of such permits. h. In conjunction with the grand opening signage provisions of this chapter, one additional oversized banner shall be allowed on the front or side of a building structure for each street frontage of a business holding a certificate of occupancy. The maximum size of the additional banner shall not exceed 25 percent of the wall area on which the banner is attached. i. Developments with a parking lot containing more than 65,000 square feet may erect color coded banners for the purpose of aiding patrons in locating their parked vehicles. Such banners shall be located on poles uniformly throughout the parking lot with a ratio not to exceed one banner for each 65,000 square feet of parking area. Such banners shall be entitled to have a logo or symbol identifying the establishment. The total size of each such color coded banner shall not exceed 36 square feet and the banner shall not be less than three feet in width nor more than 12 feet in length or greater than 20 percent of the surface height of the pole to which it is to be attached. 3. Electronic Message Boards Sec. 106 -12. Electronic message boards. Electronic message boards within the freeway overlay zoning district shall be subject to the specific regulations for the freeway overlay zone. Electronic message boards outside the freeway overlay zoning district aFe. Prohibited shall be allowed for fuel pricing which does not change more often than once per hour, as long as they do not flash, blink, scroll, fly or chase into view or create a sense of motion. Other electronic message boards located outside the freeway overlay zoning district shall be allowed only in the Institutional (U) zoning district. Electronic message boards in the Institutional (U) district shall be subject to the following restrictions: (a) Only monument signs shall contain an electronic message board. (b) Monument signs containing an electronic message board shall be subject to the limitations of Section 106 -13(a) (2) c Monument Signs, of this Chapter (c) Electronic message boards shall not exceed 2/3 of the sign message area. (d) Electronic message boards shall display only low intensity amber lighting with a black background and shall not flash, blink, scroll, fly or chase into view or create a sense of motion. Such boards shall contain only static displays and shall not change displays more frequently than once every fifteen seconds. 4. Interior Traffic Directional Signs (Section 106- 13(a)(5)) (5) Traffic directional signs. The purpose of a traffic directional sign is to aid vehicular traffic into or out of a business establishment by identifying only the vehicle entrances or exits. Traffic directional signs shall comply with the following regulations: a. Generally. 1. Traffic directional signs shall be allowed in zoning districts shown in section 106- 9, table of permitted signs. 2. Only two traffic directional signs may be allowed at each public street drive approach. Each sign must be either an "entrance" or an "exit" labeled sign, and /or may contain an arrow guiding the proper direction. 3. A traffic directional sign shall not exceed two square feet in area with a maximum height of 30 inches. 4. Traffic directional signs may include a company name or logo. 5. A traffic directional sign may be internally illuminated. 6. Traffic directional signs shall be located on private property. 7. Portable and temporary signs shall be prohibited. 8. Traffic directional signs shall be permanently installed on a concrete footing or other approved foundation system with above grade bases or pedestals consisting of decorative concrete, masonry, plastic, or metal finishes. 9. Interior traffic directional signs on sites having combined building areas greater than 200,000 square feet and setbacK a minimum of 30 feet from the right of wad may be exempted from the above requirements with approval of the sign review committee. b. Regulations for industrially zoned property. 1. A permit shall not be required for a traffic directional sign. 2. Only two traffic directional signs may be allowed for each drive approach. Each sign must be either an "entrance" or an "exit" labeled sign. 3. A traffic directional sign may not exceed 15 square feet in area. 4. Traffic directional signs may include a company name and logo. 5. A traffic directional sign may be illuminated. 6. Traffic directional signs shall be located on private property. 5. Political Signs (Section 106- 13(c)(6) (6) Political signs. a. A political sign is a sign that contains primarily a political message, has an effective area of 36 square feet or less, is no more than eight feet in height, is not illuminated, and has no moving elements. b. No permit shall be required for any political sign as defined in a. above. C. Political signs shall be allowed in all zoning districts on private property with the consent of the property owner. d. Political signs shall not be located on any utility, light, traffic signal or sign pole. e. Political signs shall be allowed for a period of 30 days prior to local or county elections, 60 days prior to a state election, and 90 days prior to a national election. All political signs shall be removed no later than seven days after the election or after the termination of candidacy, whichever comes first. f. Signs with primarily political messages which do not meet the definition of a. above shall not be allowed unless with a permit subject to other sign requirements. g. Political signs shall not be located so as to cause a safety or traffic hazard. Signs within public right -of -way which, in the opinion of the director of public works or his designee constitute a safety or traffic hazard may be relocated if feasible or removed without prior notice, pursuant to written guidelines to be developed by the director of public works and filed with this chapter. h. A political sign shall not be illuminated or projected. i. Political signs shall not be placed on public property or within any federal, state or local public right -of -way, except that political signs less than three feet in height and with no more than six square feet of sign face on any side may be placed in public right - of -way, other than a median, with no portion of such sign closer than three feet from the back of the curb, or, if no curb, from the edge of the pavement of streets classified by the city's thoroughfare plan as arterial P61D, M61D, M41D, P7U, M5U orM4U or collectors classified as C4U or C2U as long as such sign is not placed in right of way adjacent to an occupied residence or adjacent to publicly owned land other than a road. No sign shall be placed within 30 feet of an identical sign. Signs shall not extend over the sidewalk or street. j. Political signs placed or remaining in public right of way in violation of this chapter may be removed by municipal workers or contractors without notice. 6. Vehicle Advertising adjacent to right of ways (Section 106- 13(c)(2)) (2) Vehicle advertising. a. It shall be unlawful to attach any sign to or upon any vehicle, trailer, skid or similar mobile structure where the primary use is to provide a base for the sign itself and where the vehicle is allowed to remain parked along a right -of -way in the same location or in the same vicinity at frequent or extended periods of time exceeding 24 hours. b. Vehicles whose primary use is the regular delivery of goods or services may have such goods and services advertised upon the vehicle provided that the owner can demonstrate, through a log or other documentation made contemporaneously with the vehicle usage, that the primary use of the vehicle is the regular delivery of goods or services. C. Signs shall be permanently attached to the vehicle in a professional manner by being painted, adhered, bolted, screwed or magnetically affixed. No sign or advertising structure shall be erected or attached to any vehicle except for those signs which are painted directly or mounted flush to the surface or mounted directly on the roof of the vehicle. No roof - mounted signs shall project more than 12 inches above the roof of the vehicle or the bed of a pickup truck. d. Banners or signs made of cloth or other light materials, secured with rubber, rope, string, tape or other similar adhesives shall be prohibited for vehicular advertising. e. Vehicle advertising affixed to a vehicle which has been altered for purposes of circumventing these regulations shall be prohibited. f. Vehicles that are inoperable, that are not properly licensed and /or are currently not registered shall not be used, parked or stored in a manner to provide advertising. g. Vehicles and trailers displaying advertising shall be required to be stored more than 65 feet from a public right of way; however, such vehicles and trailers may be stored no closer than fifteen feet from public right of way of freeways and primary arterial streets designated on the city thoroughfare plan, and no closer than five (5) feet from any other public right of way if 1. The property is located within the 1 -1" and 1 -2" industrial zoning districts, or 2. Such vehicles and trailers are available for lease to the public as part of the business' primary on site use, or 3. Such vehicles and trailers are used for regular delivery of merchandise or transportation of service providers to work sites. 7. Artistic Objects, Images and Works of Art (no current regulations) Section 106 -2 - Definitions All definitions of words contained in this chapter shall correspond with the most appropriate definitions appearing in the Webster's New Collegiate Dictionary, unless specifically defined in this section. For purposes of the regulations of this chapter, the following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Artistic objects, images and works of art means a structure presenting an artistic, historic or nostalgic theme or image that does not meet the definition of a sign as defined in this chapter and does not include the advertisement of products, goods or services of an exiting business. Sign means an outdoor structure, sign, display, light device, figure, painting, drawing, message, plaque, poster, billboard, brand, logo or other thing that is designed, intended, or used to advertise or inform. Sec. 106 -4. Signs exempt from requiring a permit. The following signs shall be exempt from permitting but shall comply with any other regulation contained in this chapter: (1) A public notice or warning sign required by a federal, state, or local law, regulation, or ordinance, including historical signs and markers placed by a city, county, Es state or national historical preservation organization and official vehicle inspection station signs. (2) A sign located inside a building and which is not displayed so as to be visible from outside the building. Signs located within a covered mall building shall comply with the city building code and the city electrical code. (3) A sign located within a building. These generally include credit card decals, hours of operation signs, emergency contact information, etc. (4) Works of art, GnmmorGial message. Artistic, historic or nostalgic objects, images and works of art approved by the Sign Review Committee located in any multifamily or nonresidential zoning district at such location as the Committee may approve. Such approval shall not be deemed to approve any support structure which may be required. (5) Holiday lights and decorations. (6) Traffic control signs on private property, such as "Stop," "Yield," and similar traffic control signs. (7) "No Parking" or "Towing" signs authorized by city ordinance. (8) "No Dumping Allowed" signs posted to deter illegal dumping. (9) Telephone and other underground utility warning signs, and other safety signs not exceeding one square foot in area. (10) Temporary signs that are painted on glass surfaces of windows or doors and pertaining to the lawful business conducted therein. (11) A sign within or on railway property and placed or maintained in reference to the operation of such railway. (12) Security warning, neighborhood watch or crime watch signs under two square feet in area. Sec. 106 -14. Sign review committee. (a) Creation. There is hereby created a sign review committee. The city manager shall appoint at least three full -time employees to perform as the sign review committee. (b) Purpose. The sign review committee shall review requests and plans as this chapter may require. (c) Procedure. Any such requests and plans shall first be submitted to the building official for initial review. The building official shall forward same to the sign review committee in no less than seven working days. The sign review committee shall meet as necessary. (a) Works of Art. The sign review committee shall be responsible for reviewing requests, locations, and plans for works of art on private property. Works of art shall include artistic, historic or nostalgic objects and images which are in relative scale and context with the subject property and do not include the advertisement products, goods or services of an existing business. {4}(e) Decision. Upon receipt of requests of plan from the building official, the sign review committee shall reach a decision within seven working days. Except as may be indicated otherwise, decision of the sign review committee is final. When indicated in this chapter, decisions of the sign review committee may be appealed to the sign review board. C� ORDINANCE NO. 2962 AN ORDINANCE AMENDING SECTIONS106 -2, 106-4, 106 -129 106 -13 AND 106 -14 OF THE CITY OF NORTH RICHLAND HILLS, TEXAS CODE OF ORDINANCES AND THE SIGN REGULATIONS OF THE CITY REDEFINING THE TERM "SIGN," DEFINING ARTISTIC OBJECTS, IMAGES AND WORKS OF ART, PERMITTING OUTSIDE DISPLAY OF WORKS OF ART APPROVED BY THE SIGN REVIEW COMMITTEE; ALLOWING RESIDENTIAL OR MIXED USE DEVELOPMENTS IN EXCESS OF 100 ACRES UP TO THREE ON -SITE DEVELOPMENT SIGNS AND TWO OFF -SITE DEVELOPMENT SIGNS; ALLOWING BANNER SIGNS FOR ADVERTISING MULTIFAMILY COMPLEXES TO BE PLACED IN LANDSCAPED AREAS; PERMITTING PORTIONS OF MONUMENT SIGNS IN "U" DISTRICTS TO CONTAIN A CHANGEABLE ELECTRONIC MESSAGE BOARD; RESTRICTING THE LOCATION, SIZE, COLORS, MOVEMENT AND FREQUENCY OF SIGN MESSAGE REFRESHMENT AND DISPLAY OF "U" DISTRICT ELECTRONIC DISPLAYS; REQUIRING THAT INTERIOR TRAFFIC DIRECTIONAL SIGNS BE SET BACK A MINIMUM OF 30 FEET FROM ANY PUBLIC RIGHT OF WAY; PROVIDING THAT SIGNS ILLEGALLY PLACED IN PUBLIC RIGHT OF WAY MAY BE REMOVED BY MUNICIPAL WORKERS WITHOUT NOTICE; RESTRICTING THE STORING OF VEHICLES AND TRAILERS CONTAINING ADVERTISING IN ALL EXCEPT THE INDUSTRIAL ZONING DISTRICT; PROVIDING A PENALTY; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council desires to encourage the public display of artistic, historic and nostalgic objects and images and works of art; and; WHEREAS, the City Council recognizes the need for adequate signage for large residential and mixed use developments as well as for multifamily developments without adequate wall space for display of allowed banners; and, WHEREAS, the City Council has been requested to establish standards for electronic message boards for the Institutional ( "U ") zoned uses; and, WHEREAS, City staff has recommended and the council concurs that interior traffic signs on large sites should be required to be set back from public right of way by at least 30 feet; and, WHEREAS, City staff has requested and the City Council concurs that specific authorization should be provided for municipal workers to remove of signs within public right of way which are unlawful; and, WHEREAS, vehicles displaying advertising in retail commercial districts are being stored close to streets and used primarily for advertising businesses selling products on such property rather than delivery of goods and services; and WHEREAS, the City Council desires to establish standards for the storage of such vehicles when not in actual use for permitted purposes, such as delivery of goods; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL, CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: Section 106 -2 of the North Richland Hills Code of Ordinances is hereby amended by amending the definitions of the terms stated below: "Artistic objects, images and works of art means a structure presenting an artistic, historic or nostalgic theme or image that does not meet the definition of a sign as defined in this chapter and does not include the advertisement of products, goods or services of an existing business. Sign means an outdoor structure, display, light device, figure, painting, drawing, message, plaque, poster, billboard, brand, or logo or other thing that is designed, intended or used to advertise or inform. Section 2: Section 106 -4(4) of the North Richland Hills Code of Ordinances is hereby amended to read as follows: "Sec. 106-4 Signs exempt from permit. The following shall be exempt from permitting but shall comply with any other applicable requirement of this chapter: (4) Artistic, historic or nostalgic objects, images and works of art approved by the Sign Review Committee located in any multifamily or nonresidential zoning district at such location as the Committee may approve. Such approval shall not be deemed to approve any support structure which may be required. Section 3: Section 106 -12 of the North Richland Hills Code of Ordinances is hereby amended to read as follows: "Sec. 106 -12. Electronic message boards. Electronic message boards within the freeway overlay zoning district shall be subject to the specific regulations for the freeway overlay zone. Electronic message boards outside the freeway overlay zoning district shall be allowed for fuel pricing which does not change more often than once per hour, as long as they do not flash, blink, scroll, fly or chase into view or create a sense of motion. Other electronic message boards located outside the freeway overlay zoning district shall be allowed only in the Institutional (U) zoning district. Electronic message boards in the Institutional (U) district shall be subject to the following restrictions: (a) Only monument signs shall contain an electronic message board. (b) Monument signs containing an electronic message board shall be subject to the limitations of Section 106- 13(a)(2)c. of this Chapter. (c) Electronic message boards shall not exceed 2/3 of the sign message area. (d) Electronic message boards shall display only low intensity amber lighting with a black background and shall not flash, blink, scroll fly or chase into view or create a sense of motion. Such boards shall contain only static displays and shall not change displays more frequently than once each fifteen seconds." Section 4: Sections 106- 13(a)(3)b.(5)a.9., 106- 13(c)(1)g, 106- 13(c)(2)g., 106 - 13(c)(6), and 106- 13(c)(7)e. of the North Richland Hills Code of Ordinances are hereby amended to read as follows: "Sec. 106 -13. Sign heig ht, construction and placement standards. (a) Ground signs generally.... (3) Major development signs.... b. Major retail malls. (5) Traffic directional signs.... a. Generally. 9. Interior traffic directional signs on sites having combined building areas greater than 200,000 square feet and setback a minimum of 30 feet from public right of way may be exempted from the above requirements by approval of the sign review committee. (c) Temporary signs.... (1) New development sign.... g. Residential or mixed use developments greater than 100 acres in size are allowed up to three on -site development signs and up to two off -site new development signs provided that all new development signs are located on separate street intersections. (2) Vehicle advertising. g. Vehicles and trailers displaying advertising shall be required to be stored more than 65 feet from any public right of way; provided, however, such vehicles and trailers may be stored no closer than fifteen feet from public right of way of freeways and primary arterial streets designated on the city thoroughfare plan, and no closer than five (5) feet from any other public right of way if 1. The property is located within the 1 -1" and 1 -2" industrial zoning districts, or 2. Such vehicles and trailers are available for lease to the public as part of the business' primary on site use, or 3. Such vehicles and trailers are used for regular delivery of merchandise or transportation of service providers to work sites. (6) Political signs. j. Political signs placed or remaining in public right of way in violation of this chapter may be removed by municipal workers or contractors without notice. (7) Banner signs.... e. Banner signs shall be attached to a building wall surface or fascia and shall not project above the apparent roof or eaves line, with the exception of banner signs advertising multifamily complexes which shall also be allowed to be placed in front of the building setback in open landscaped areas a minimum of ten feet behind the public right of way. Multifamily banner signs in landscaped areas shall be suspended between permanent decorative wood or steel posts. Section 5: Section 106 -14 of the North Richland Hills Code of ordinances is hereby amended by relettering subsection (d) thereof as subsection (e) and adding a new subsection (d) which shall read as follows: "Sec. 106 -14. Sign review committee. (d) Works of Art. The sign review committee shall be responsible for reviewing requests, locations, and plans for works of art on private property. Works of art shall include artistic, historic, or nostalgic objects and images which are in relative scale and context with the subject property and do not include the advertisement of products, goods or services of an existing business. Section 6: 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 and punishable hereunder. Section 7: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, subsections, 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 8: 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 9: This ordinance shall be in full force and effect immediately upon passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on the 12th day of November, 2007. CITY OF NORTH RICHLAND HILLS A ATTEST: Patricia Hutson, City Secretary Oscar Trevino, Mayor APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: John Pitstick, Planning & Development Director CITY OF NORTH RICHLAND HILLS Department: Finance Presented by: JPerdue /LKoonce Council Meeting Date: 11 -12 -2007 Agenda No. F.5 Subject: PU 2007 -056 Award Bid No. 07 -1403 to GST Public Safety Supply for the Purchase of Police Uniforms In the 2007/2008 adopted budget Council allocated funds for the purchase of uniforms for the Police Department. Bids were solicited for estimated quantities of trousers, long /short sleeve shirts and caps. Uniforms are ordered as needed for new officers or when replacement is required. The specifications require the successful bidder to obtain the correct measurements of each officer in order to provide proper uniform fit and to maintain sufficient stock on hand to deliver a uniform in a timely manner. Notice of the City's intent to bid was advertised in local newspapers, as required by State statute and posted on the City's Website. Twenty (20) vendors were contacted and requested to participate in this bid process. Three (3) bids were received from the following vendors: Vendor GST PUBLIC SAFETY SUPPLY C & G WHOLESALE UNIFORMS, INC. Grand Prairie, TX Dallas, TX Dallas, TX Description Est. Qty. Unit Price Ext. Price Unit Price Ext. Price Unit Price Ext. Price Men's Long 50 ea $65.80 $3,290.00 $69.00 $3,450.00 $80.85 $4,042.50 Sleeve Shirt Women's Long Sleeve 10 ea $65.80 $658.00 $69.00 $690.00 $80.85 $808.50 Shirt Men's Short 100 ea $60.25 $6,025.00 $54.00 $5,400.00 $70.85 $7,085.00 Sleeve Shirt Women's Short Sleeve 20 ea $60.25 $1,205.00 $54.00 $1,080.00 $70.85 $1,417.00 Shirt Men's 150 ea $84.00 $12,600.00 $68.00 $10,200.00 $65.35 $9,802.50 Trousers Women's 20 ea $84.00 $1,680.00 $69.00 $1,380.00 $65.35 $1,307.00 Trousers Cap 10 ea $34.95 $349.50 $32.00 $320.00 $47.50 $475.00 TOTAL $250807.50 $22,520.00 $24,937.50 Manufacture Brand Name BLAUER FECHHIMER UNIFORMS INC. Quoted The Police department currently wears a 55% polyester /45% wool blend uniform. The bid specification stipulated that the material for the uniforms being bid be a 55% polyester /45% wool blend material. The three (3) bids were evaluated based on the past performance history of each vendor, customer service, product quality and delivery. There have been prior issues with the low bidder C & G Wholesale that include poor customer service with missed delivery dates and difficulty in resolving issues regarding late deliveries. C & G Wholesale has not met the Police Department's needs of prompt response, quality customer services and reasonable convenience. Uniforms, Inc. has been our vendor for the past year and a half and has performed a satisfactory service with only minor issues involving delivery delay but they are no longer carrying the Blauer uniform that the Police Department wears. The Blauer uniform meets the specifications of 55% polyester /45% wool blend material. A wear test conducted by the Police Department found that the Blauer brand uniform was superior to the brand that Uniforms Inc. is currently selling. GST Public Safety Supply offers the Blauer brand which exhibits a higher quality regarding seams and overall fabrication. The North Richland Hills Police Department currently purchases and utilizes Blauer products. Fabric blend and color will match the current uniforms in inventory and being worn by the Police Department. GST has proven to be an excellent source of uniform supply providing quality customer service and convenience due to its location in Grand Prairie, Texas. Recommendation: Award Bid No. 07 -1403 to GST Public Safety Supply for the purchase of police uniforms. INTER- OFFICE MENIORA\DUN-1 TO: Jamie Brockway, Purchasing Manager REF: PDK1 90,1/07/443A FROM: Jimmy Perdue, Chief of Police DATE: /1/0212007 st'WECT: Bid #07 -1403 Police Uniform Contract As you are aware this bid is not for a specific total to be purchased but is for a guaranteed price on a per item basis. The quantities are estimates since we do not have any idea of the exact amount we will be ordering during the terrn of this contract. Past history is not a real good estimate either since we have been in the middle of revamping our entire uniform inventory system. This year we will begin to much more accurately ordering those things we need to keep an appropriate inventory level on hand. The exact amount to be purchased will be dependant on these levels and the need of the officers in the field to replace what is currently issued. The three items that we will likely purchase the most will be short sleeve and long sleeve shirts as well as pants. can those three items the bids are split on low bidder. However, there are several other significant factors that are more important to me than the purchase price. They are: • A recent wear test conducted by the police department found that the Blauer brand uniform was superior to the Flechhimer. • Wider more comfortable waistband • Double hook closure • Fabric has a 10% stretch woven into the fabric for ease of movement • Nylon self repairing zipper instead of brass zipper + Extra fabric in seat and waist for a personal fitting, if necessary + The Blauer product better matches our current inventory allowing us to replace single items (shirt or pants) rather than having to issues both at the same time therefore driving up the cost. + Distance to store for individual fittings: GST '15.23 miles and C & G 38.87 miles (mapquest) • Issues in past with C &G on missed delivery dates and difficultly in resolving orders • can one item we placed an order on 02108107. We called on 5 separate occasions (5i3, 6/4, 6112, 6/14, 6,26) and left a message. We were never called back and finally received the order on 7110107. Based on all of these factors I recommend the bid be awarded to GST Public Safety Jimmy Perdue Chief of Police CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 11 -12 -2007 Presented by: Councilman Tim Welch Agenda No. F.6 Subject: INFORMATION AND REPORTS - Councilman Welch Announcements City offices will be closed on Thursday and Friday, November 22 and 23, in observance of the Thanksgiving holiday. Garbage and recycling will not be collected on Thanksgiving Day. It will be collected on Friday, instead. The November 26th City Council Meeting has been cancelled. The next Council Meeting will be held on December 10th The City of North Richland Hills invites you to "A Night of Holiday Magic" from 4 p.m. to 8 p.m. on Saturday, December 1St. This special event will be held at the Municipal Complex, located off Mid Cities and Iron Horse Boulevard. There will be a tree lighting and fireworks show, photos with Santa, ice skating, a marshmallow roast, musical entertainment and more. Admission is free. Please bring a new, unwrapped toy for the Santa Cops toy drive. For more details, please call 817 - 427 -6600. Kudos Korner Every Council Meeting, we spotlight our employees for the great things they do. James Wolske, Utility Billing, Finance Department A customer called to compliment and thank James for stopping while he was reading meters to help two elderly women take a box off the back of a truck. NRH is a great place to live because of people like James. CITY OF