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HomeMy WebLinkAboutCC 2009-08-24 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, August 24, 2009 5:45 P.M. A.1 Discuss Items from Regular City Council Meeting B.0 EXECUTIVE SESSION - The City Council may enter into closed Executive Session to discuss the following as authorized by Chapter 551, Texas Government Code B.1 Executive Session: Personnel Pursuant to Section 551.074, Texas Government Code to deliberate the appointment and employment of the City Manager C.0 Adjournment Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on August 21, 2009 (2 69-11- 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. NRH City Council Agenda — August 24, 2009 Page 1 of 4 CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA CITY HALL COUNCIL CHAMBERS 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TEXAS Monday, August 24, 2009 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 Whitson A.2 Pledge - Councilman Whitson A.3 Special Presentation(s) and Recognition(s) - Keep NRH Beautiful Yard of the Month Awards presented by Councilman Welch A.4 Special Presentation(s) and Recognition(s) - Recognition of Upgrade in the Federal Emergency Management Agency's Community Rating Service A.5 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.6 Removal of Item(s) from Consent Agenda B.0 CONSIDER APPROVAL OF CONSENT AGENDA ITEMS NRH City Council Agenda — August 24, 2009 Page 2 of 4 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 August 10, 2009 City Council Meeting B.2 PW 2009 -031 Award of Project RFB No. 09 -034 to PROCON Paving & Construction in the Amount of $295,664.00 for the Construction of the Newman / Winter Park / Amundson Water Line Project (UT0707) C.0 PUBLIC HEARINGS C.1 TR 2009 -03 Public Hearing and Consideration of amending the Comprehensive Zoning Ordinance for the City of North Richland Hills by revising the Transit Oriented Development Code and updating the Comprehensive Land Use Plan Map - Ordinance No. 3061 C.2 ZC 2009 -05 Public Hearing and Consideration of rezoning approximately 279 acres identified on the North Richland Hills Comprehensive Land Use Plan as the Smithfield Transit Oriented Development District - Ordinance No. 3064 C.3 GN 2009 -059 Conduct Public Hearing on Proposed 2009 -2010 Budget CA GN 2009 -058 Conduct a Public Hearing on Proposed Tax Rate D.0 PLANNING AND DEVELOPMENT Items to follow do not require a public hearing No items for this category. E.0 PUBLIC WORKS E.1 PW 2009 -032 Approve Ordinance Amending Chapter 102, Article 2 of the North Richland Hills Code of Ordinances, Amending Regulations to FEMA Identified Flood Hazard Areas - Ordinance No. 3063 F.0 GENERAL ITEMS F.1 PU 2009 -031 Award RFP No. 09 -038 for Professional Audit Services to Deloitte and Touche LLP F.2 GN 2009 -062 Approve Settlement of Atmos Energy RRM Filing - Ordinance No. 3062 F.3 GN 2009 -061 Consider Appointments to Economic Development Advisory Committee NRH City Council Agenda —August 24, 2009 Page 3 of 4 G.0 EXECUTIVE SESSION ITEMS G.1 Action on Any Item Discussed in Executive Session Listed on Work Session Agenda Appointment of City Manager and approval of employment contract H.0 INFORMATION AND REPORTS H.1 Announcements - Councilman Sapp H.2 Adjournment All items on the agenda are for discussion and /or action. ('.Prfifirn inn 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 August 21, 2009 at q,44G1 !'y'! . r2l�&&JYL 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. NRH City Council Agenda — August 24, 2009 Page 4 of 4 City of North Richland Hills City Council Work Session Meeting Agenda North Richland Hills City Hall Pre - Council Chambers 7301 Northeast Loop 820 North Richland Hills, TX 76180 Monday, August 24, 2009 5:45 P.M. A.1 Discuss Items from Regular City Council Meeting B.0 EXECUTIVE SESSION - The City Council may enter into closed Executive Session to discuss the following as authorized by Chapter 551 Texas Government Code B.1 Executive Session: Personnel Pursuant to Section 551.074, Texas Government Code to deliberate the appointment and_emplovment of the Citv Manaaer C.0 Adjournment CITY of CITY OF CITY OF CITY of 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, August 24, 2009 7:00 P.M. A.0 Call to Order - Mayor Trevino A.1 Invocation - Councilman Whitson A.2 Pledge - Councilman Whitson A.3 Special Presentation(s) and Recognition(s) - Keep NRH Beautiful Yard of the Month Awards presented by Councilman Welch A.4 Special Presentation(s) and Recognition(s) - Recognition of Upgrade in the Federal Emergency Management Agency's Community Rating Service A.5 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.6 Removal of Item(s) from Consent Agenda B.0 CONSIDER APPROVAL OF CONSENT AGENDA ITEMS All consent agenda items listed below are considered to be routine items deemed to require little or no deliberation by the City Council and will be voted on in one motion. There will be no separate discussion of these items unless a Council Member so requests, in which event the item will be removed from the Consent Agenda and considered. B.1 Approval of Minutes of August 10, 2009 City Council Meeting B.2 PW 2009 -031 Award of Project RFB No. 09 -034 to PROCON Paving & Construction in the Amount of $295,664.00 for the Construction of the Newman / Winter Park / Amundson Water Line Project (UT0707) C.0 PUBLIC HEARINGS C.1 TR 2909 -03 Public Hearing and Consideration of amending the Comprehensive Zoning Ordinance for the City of North Richland Hills by revising the Transit Oriented Development Code and updating the Comprehensive Land Use Plan Map - Ordinance No. 3051 C.2 ZC 2009 -05 Public Hearing and Consideration of rezoning approximately 279 acres identified on the North Richland Hills Comprehensive Land Use Plan as the Smithfield Transit Oriented Development District- Ordinance No. 3054 C.3 GN 2009 -059 Conduct Public Hearing on Proposed 2009 -2010 Budget C.4 GN 2009 -058 Conduct a Public Hearing on Proposed Tax Rate D.0 PLANNING AND DEVELOPMENT Items to follow do not require a public hearing. No items for this category. E.0 PUBLIC WORKS E.1 PW 2009 -032 Approve Ordinance Amending, Chapter 102, Article 2 of the North Richland Hills Code of Ordinances, Amending Regulations to FEMA Identified Flood Hazard Areas - Ordinance No. 3053 F.0 GENERAL ITEMS F.1 FU 2009 -031 Award RFP No. 09 -038 for Professional Audit Services to Deloitte and Touche LLP F.2 GN 2009 -052 Approve Settlement of Atmos Energy RRM Filing - Ordinance No. 3052 F.3 GN 2009 -051 Consider Appointments to Economic Development Advisory Committee G.0 EXECUTIVE SESSION ITEMS G.1 Action on Any Item Discussed in Executive Session Listed on Work Session Agenda Appointment of City Manager and approval of employment contract H.0 INFORMATION AND REPORTS H.1 Announcements - Councilman Sapp H.2 Adjournment CITY of CITY OF CITY of NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 8 -24 -2009 Presented by: Agenda No. A.2 Subject: Pledge - Councilman Whitson CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Justin Welborn Council Meeting Date: 8 -24 -2009 Agenda No. A.3 Subject: Special Presentation(s) and Recognition(s) - Keep NRH Beautiful Yard of the Month Awards presented by Councilman Welch YARD -OF- THE -MONTH August, 2009 AREA 1 Jay Cornelius, 3800 Park Oaks Court AREA 2 Robert Bergerson, 4317 Lynn Terrace AREA 3 Melanie Dooley, 6317 Riviera Drive AREA 4 Joyce Brewer, 7241 Green Meadow Drive AREA 3 Beverly Sims, 4904 Nevada Trail AREA 6 Judy Jenkins, 6517 Yarmouth Avenue AREA 7 Susan Graves, 7005 Leaning Oak Drive AREA 8 Charles B. Kilaore, 6708 North Park AREA 9 Paul Timmons, 7624 Silverleaf Business Landscape Winner Loeffler's European Automobiles, Inc., 5935 Davis Blvd. CITY of NORTH R!CHLAND HILLS Department: City Manager's Office Presented by: Mike Curtis Council Meeting Date: 8 -24 -2009 Agenda No. A.4 Subject: Special Presentation(s) and Recognition(s) - Recognition of Upgrade in the Federal Emergency Management Agency's Community Rating Service The City of North Richland Hills' Floodplain Management Program was recently recognized by the Federal Emergency Management Agency (FEMA). North Richland Hills participates in the Community Rating System (CRS) which evaluates the effectiveness of a community's ability to minimize the impact and losses associated with flooding events. The City's standing within the CRS program was recently upgraded from a Class 7 to a Class 5 community. With this upgrade, only 4 communities within the State of Texas have a higher CRS rating than North Richland Hills. This upgrade increases the discount on flood insurance policies for all residents within North Richland Hills. The discount for flood insurance policies for properties located within the floodplain increased from 15% to 20 %, and the discount for preferred risk polices for properties located outside of the floodplain increased from 5% to 10 %. Mr. Rob Connell, Natural Hazards Program Specialist with FEMA Region 6, will present a plaque to Mayor Oscar Trevino to recognize North Richland Hills for this achievement. CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 8 -24 -2009 Presented by: Agenda No. A.5 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: 8 -24 -2009 Agenda No. A.G CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 8 -24 -2009 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 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 — August 10, 2009 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 10th day of June, 2009 at 5:45 p.m. in the Council Work Room prior to the 7:00 p.m. regular Council meeting. Present: Oscar Trevino Mayor Scott Turnage Mayor Pro Tem, Council, Place 6 John Lewis Council, Place 1 Ken Sapp Council, Place 2 Tom Lombard Council, Place 3 Tim Barth Council, Place 4 David Whitson Council, Place 5 Staff Members: Larry J. Cunningham City Manager Karen Bostic Assistant City Manager Jimmy Perdue Assistant City Manager Mike Curtis Managing Director Vickie Loftice Managing Director Patricia Hutson City Secretary Monica Solko Assistant City Secretary George Staples City Attorney Mary Peters Public Information Officer Elizabeth Reining Assistant to City Manager John Pitstick Director of Planning & Development Larry Koonce Finance Director Sean Hughes Emergency Management Coordinator Debbie York Neighborhood Services Manager Stephanie East Environmental Health Supervisor Craig Hulse Economic Development Director Mark Mills Budget Director Greg VanNieuwenhuize Assistant Public Works Director Absent: Tim Welch Council, Place 7 Call to Order Mayor Trevino called the work session to order at 5:45 p.m. A.1 Discuss Items from Reg ular City Council Meeting Agenda Item F -1, GN 2009 -055 — Councilman Sapp questioned the difference in fee structure in Tarrant County and the City. Stephanie East, Environmental Health Supervisor advised that Tarrant County temporary health permit fee was lower than the temporary permit fee offered by the City. Tarrant County performed the inspections at last years event and because of the lower fee more businesses were able to participate in the Taste of Northeast. In addition, the event may relocate each year and having the County perform the inspections would ensure continuity among the locations. The City fees are based upon a cost recovery study administered by the Finance Department. A.2 IR 2009 -071 Discussion to Revise the Ordinance Regarding Solicitors' Permits Patricia Hutson, City Secretary presented a PowerPoint presented and briefed Council on recommended changes for the solicitors' ordinance and permit process. These recommended changes come from several inquiries and complaints from residents concerning solicitors and unwanted handbills. Staff is recommending a proposed ordinance that will regulate the distribution of handbills and place additional regulations and restrictions on solicitors. Some of the major changes proposed are as follows: • Businesses desiring to distribute commercial handbills must register and list name of persons who will be doing the distribution. • Same time limits on handbill distribution as solicitation. • Signs on houses or businesses will outlaw handbill distributions. • Handbills cannot be placed on cars. • Handbills cannot be left at vacant houses. • Solicitation permit time reduced from one year to six months. • Provision made for cancellation of solicitation permits. • "Aggressive" tactics in solicitation defined and prohibited. • Solicitors required to step back and stay away from door after knocking or ringing doorbell. • Restrictions placed on address number painting solicitation and requiring disclaimer of city endorsement or sponsorship. The consensus of Council was to move forward with the changes and to bring back to Council for final approval. A.3 IR 2009 -078 National Flood Insurance Program's Community Rating System Update Glenn Smith, Public Works Associate Engineer, updated Council on the National Flood Insurance Program's Community Rating System. The City of North Richland Hills recently underwent a review of the City's Floodplain Management Program as a requirement of our participation in the National Flood Insurance Program (NFIP) administered through FEMA. This review is conducted every five years (5) by the Insurance Services Office (ISO). Under the NFIP, the City also electively participates in the Community Rating System (CRS) program. The City has been in the CRS program for approximately the last ten (10) years. In order to remain in the CRS program the City had to adopt higher flood protection standards which in turn aid in protecting the public from losses associated with flooding events. By being a member of the CRS program, property owners in CRS communities benefit by receiving discounts on flood insurance. Communities in the CRS program are rated on a scale of 1 to 10, with Class 1 being the most desirable and Class 10 being entry level. The results of the FEMA audit improved our status within the CRS program from a Class 7 to a Class 6 community. Only three other cities in Texas who participate in the CRS program had a better CRS rating. There are only five cities that have the Class 6 rating. As a result of the change in CRS rating, all North Richland Hills' residents will be eligible for reduced flood insurance rates. There were no questions from Council. A.4 IR 2009 -079 Rufe Snow Drive /Glenview Drive Intersection Concept Study Glenn Smith, Public Works Associate Engineer briefed Council on the concept study on Rufe Snow Drive /Glenview Drive Intersection. This project was presented to Council back on April 13th for feedback and direction. After receiving direction from Council, staff and the consultant Huitt Zollars, Inc worked together to generate the following concepts. Mr. Smith introduced Chris Scott, with Huitt Zollars, Inc. to explain the concepts more in detail. Concept 1 — This concept utilizes a central focal point with a landscape backdrop on the main island area. A series of short serpentine retaining walls is designed to create a raised focal point for landscaping and signage. The small plaza on the main island is designed to help move pedestrians through the intersection while also providing for small color displays within the plaza area. The design incorporates pavement enhancement at the intersection in addition to the landscaping within the right-of-way and small pavement islands. The design also includes the relocation of the right turn lane on Rufe Snow Drive and the addition of a dedicated left turn lane on Glenview Drive. Concept 2 — This concept utilizes the same landscaping feature as Concept 1 as well as a dedicated left turn lane on Glenview Drive. However, in this concept the right turn lane on Rufe Snow Drive is left in its current configuration. The consensus of Council was to move forward with concept 1 and bring back to Council for final approval A.5 Adjournment Mayor Trevino announced at 6:35 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 August 10, 2009 at 7:00 p.m. ROLL CALL Present: Oscar Trevino Scott Turnage John Lewis Ken Sapp Tom Lombard Ti m Ba rth David Whitson Staff: Larry J. Cunningham Karen Bostic Jimmy Perdue Mike Curtis Vickie Loftice Patricia Hutson Monica Solko George Staples Absent: Tim Welch Mayor Mayor Pro Tem, Council, Place 6 Council, Place 1 Council, Place 2 Council, Place 3 Council, Place 4 Council, Place 5 City Manager Assistant City Manager Assistant City Manager Managing Director Managing Director City Secretary Assistant City Secretary Atto rney Council, Place 7 A.'1 INVOCATION Councilman Sapp gave the invocation. A.2 PLEDGE OF ALLEGIANCE Councilman Sapp led the pledge of allegiance. A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) No items for this category. None. 2150 M A.4 CITIZENS PRESENTATION A.5 REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA B.0 APPROVAL OF CONSENT AGENDA ITEMS APPROVED B.1 APPROVAL OF MINUTES OF JULY 27, 2009 COUNCIL MEETING MAYOR PRO TEM TURNAGE MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6-0. PUBLIC HEARINGS CA RP 2009 -03 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM SCOTT WATROUS TO REPLAT LOTS 17 AND 18, BLOCK 1, W.E. ODELL ADDITION INTO LOT 17R, BLOCK 1, W. E. ODELL ADDITION LOCATED AT 8029 AND 8105 ODELL STREET APPROVED Mayor Trevino opened the public hearing and called on the applicant to come forward. Roger Hart, 135 Sheffield Drive, Fort Worth, TX, with Area Surveying came forward representing the applicant The applicant has purchased two lots and would like to combine both lots into one and build a larger home. He was available to answer any questions the Council might have. John Pitstick, Planning and Development Director, summarized the item. The applicant, Scott Watrous, is requesting a replat of two smaller contiguous lots in order to create one larger lot. Both lots are owned by Mr. Watrous. The lots are located at 8029 and 8105 Odell Street and are currently vacant. Mr. Watrous' intention once the property is replated is to construct a single - family residential dwelling on the proposed single lot. The Planning & Zoning Commission recommended approval by a 4 -0 vote. Mayor Trevino called for anyone wishing to speak for or against the request to come fo rwa rd. There being no one wishing to speak, Mayor Trevino closed the public hearing and called for the motion. COUNCILMAN LOMARD MOVED TO APPROVE THE REPLAT RP 2009 -03. COUNCILMAN BARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED $ -0. PLANNING & DEVELOPMENT D.1 Items to follow do not require a public hearing. No items for this category. PUBLIC WORKS E.1 PW 2009 -028 APPROVAL OF THE 2009 PREVENTIVE STREET MAINTENANCE PROGRAM APPROVED Jimmy Cates, Public Works Operations Manager summarized the item. On July 28, 2009 staff presented the 2009 Preventive Street Maintenance Program to the Capital Improvement Project (CIP) Committee. The recommended program consists of an asphalt overlay on 12 streets, a slurry seal on 21 streets, and crack sealing 18 streets. The committee recommended approval of the program and requested staff to present to the City Council for approval. COUNCILMAN WHITSON MOVED TO APPROVE PW 2009-028 APPROVING THE 2009 PREVENTIVE STREET MAINTENANCE PROGRAM. COUNCILMAN SAPP SECONDED THE MOTION. MOTION TO APPROVE CARRIED 8 -0. E.2 PW 2009 -029 APPROVE A CONTRACT OF SALE IN THE AMOUNT OF $26,600 FOR RIGHT -OF -WAY ACQUISITION AT 8241 PECAN RIDGE DRIVE FOR THE NORTH TARRANT PARKWAY STREET RECONSTRUCTION PROJECT. APPROVED Mr. Greg VanNieuwenhuize, Assistant Public Works Director, presented the item. The North Tarrant Parkway Street Reconstruction Project, a joint project with the City of Keller, is identified in the 2008 -2009 Capital Projects Budget as ST0201. The construction plans for the roadway improvements are nearing completion, with construction anticipated to begin in early 2010. Staff is currently working with property owners in order to acquire the necessary right-of-way (ROW) parcels. This ROW parcel is comprised of 10,647 square feet in the rear yard of a residential lot on Pecan Ridge Trail. There are no structures within the area to be acquired. The City offered the property owner the appraised value of $26,600 to acquire this ROW parcel. The owner accepted the offer. There is sufficient funding for this ROW acquisition in the approved 2008 -2009 Capital Projects Budget. Staff is recommending approval of the contract of sale in the amount of $26,600 for right -of -way acquisition at 8421 Pecan Ridge Drive. COUNCILMAN LEWIS MOVED TO APPROVE PW 2009 -029. MAYOR PRO TEM TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6-0. E.3 PW 2009 -030 APPROVE A POLICY CHANGE FOR LOW- PRICED LAND PURCHASES — RESOLUTION NO. 2009 -027 APPROVED Mike Curtis, Managing Director, summarized the item. Staff is in the process of acquiring property for right-of-way for several of the street improvement projects approved by the City Council and budgeted in the Capital Projects Budget. Currently, all property being acquired must go through a comprehensive process which includes obtaining appraisals from licensed appraisers. Since in many of the street improvement projects the amount of right-of-way needed is appraised at less than the cost of the appraisal report itself, staff is proposing the following: 1. A mechanism whereby the City Manager would be authorized to expend up to $25,000 without Council approval for each property connected with a project approved in the Capital Projects Budget. 2. To allow purchases under $5,000 without an appraisal. 3. To obtain an appraisal on purchases that exceed $5,000 and to allow individual expenditures over the $5,000 amount up to $25,000 - as long as the negotiated price does not exceed 20% of the appraisal. Staff believes these changes will not only save the city money but will still preserve the comprehensive process for the larger land purchases. COUNCILMAN BARTH MOVED TO APPROVE PW 2009 -030; RESOLUTION NO. 2009 -027. COUNCILMAN LONBARD SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6 -0. GENERAL ITEMS F.1 GN 2009 -055 INTER -LOCAL AGREEMENT BETWEEN CITY OF NORTH RICH LAN D HILLS AND TARRANT COUNTY FOR FOOD SERVICE INSPECTIONS AT TASTE OF NORTH EAST TARRANT SPECIAL EVENT APPRQVFD Stephanie East, Environmental Health Supervisor presented the item. The Taste of North East Tarrant is a special event where multiple local restaurants set up booths to offer samples of their menu items to citizens for one admission price. Last year, the Taste of North East Tarrant coordinators requested that the event be inspected and permitted by Tarrant County Public Health (TCPH) due to a significantly different permit fee per booth. Tarrant County offers Temporary Food Service Event Permits for $35 as opposed to the $69 fee set in the North Richland Hills Code of Ordinances. Coordinators explained that many restaurants were hesitant to participate due to the larger permit fee. In addition, this event may relocate each year and having the County perform the inspections would ensure continuity among the locations. Staff is recommending approval of the inter -local agreement with Tarrant County. MAYOR PRO TEM TURNAGE MOVED TO APPROVE GN 2009 -055. COUNCILMAN LEwiS SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6-0. F.2 GN 2009 -056 SETTING DATE FOR PUBLIC HEARINGS FOR 2009 -2010 CITY BUDGET, PARKS AND RECREATION FACILITIES DEVELOPMENT CORPORATION AND CRIME CONTROL AND PREVENTION DISTRICT BUDGETS APPROVED Mark Mills, Budget Director presented the item. It is necessary for City Council to set public hearings on the proposed annual 2009 -2010 City Budget, proposed projects and operations of the Park and Recreation Facilities Development Corporation, and the Crime Control and Prevention District budgets. A published notice will be required for each public hearing per the City Charter and State law. Each hearing is set for August 24, 2009 beginning at 6:15 p.m. for the Park and Recreation Facilities Development Corporation, 6:30 p.m. for the Crime Control and Prevention District, and 7:00 p.m. for the proposed annual City Budget. COUNCILMAN WHITSON MOVED TO APPROVE GN 2009 -056 SETTING THE DATE FOR PUBLIC HEARINGS ON THE PARKS AND RECREATION FACIUTIES DEVELOPMENT CORPORATION AT 6:15 P.M., CRIME CONTROL AND PREVENTION DISTRICT AT 6:30 P.M., AND THE ANNUAL CITY BUDGET AT 7:00 P. ML ON AUGUST 24, 2009. COUNCILMAN LONBARD SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6-0. F.3 GN 2009 -057 SETTING DATE FOR THE ADOPTION OF THE PROPOSED TAX RATE AND VOTE ON PLACING THE TAX RATE ADOPTION ON THE AGENDA OF THE SEPTEMBER 14, 2009 COUNCIL MEETING APPROVED Mark Mills, Budget Director presented the item. In follow up to the 2009 -2010 Budget Work Session, it is necessary to begin the notice and public hearing procedures to establish a tax rate for the next fiscal year in accordance with the City Charter and State law. At the Work Session, Council consensus was to set the tax rate at 57¢, which is the same tax rate as the current year. If approved, this will be the 17th consecutive year the tax rate has been 570. Per Section 26.05(d) of the Tax Code, Council can not adopt a tax rate that exceeds the lower of the rollback tax rate or the effective tax rate until two public hearings have been held on that tax rate. The City of North Richland Hills' proposed tax rate of 57¢ is below the effective tax rate of 58.8865¢ and the rollback rate of 57.5775¢. In addition, the City of North Richland Hills will raise less total property taxes than last year's budget. As a result, the City of North Richland Hills is not required to conduct two public hearings prior to the adoption of the tax rate. In years past, it has been necessary for Council to vote to set the date for the public hearings and to place the vote on the adoption of the tax rate on a future Council Agenda as an action item. While no dates will need to be set for tax rate public hearings, as the City is not required to hold them this year, staff still requests that Council vote to place the adoption of the tax rate on the September 14, 2009 City Council Agenda as an action item. COUNCILMAN SAPP MOVED TO APPROVE GN 2009-057 SETTING THE ADOPTION OF THE TAX RATE OF 570 ON SEPTEMBER 14T ". COUNCILMAN BARTH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 6-0. No items for this category. EXECUTIVE SESSION ITEMS G.0 INFORMATION AND REPORTS H.1 ANNOUNCEMENTS Councilman Lewis made the following announcements. The City of North Richland Hills will display its Artists at Work employee art exhibit August 14th through August 21st in the Community Room at the North Richland Hills Public Library. For more details, please call 817- 427 -6620. The Companies in Action Volleyball Tournament will be held on Saturday, August 15th at the NRH Recreation Center. Local businesses interested in competing in this event should call 817 - 427 -6600 for more details. The NRH Police Department is accepting applications for the next session of the Citizens Police Academy (CPA). The CPA begins August 27th and meets each Thursday for 12 consecutive weeks. For an application or more information, call 817 - 427 -7040 or log on to www.nrhtx.com. Kudos Korner - Teddi Zonker, Alex Do and Kaila Hillig, Parks and Recreation Department. An email was received from a new resident expressing how much his family enjoyed the recent My Part of Town movie night. He appreciates the City being so forward thinking and community oriented and is glad his family moved to North Richland Hills. Mayor Pro Tern Turnage announced that the Birdville Independent School District had three exciting upcoming dedications and ribbon cuttings for the following: • The Career and Technology Center on August 18th at 6:00 p.m. • Haltom High School on August 20th at 6:00 p.m., and • Richland High School on August 23rd at 2:30 p.m. H.2 ADJOURNMENT Mayor Trevino adjourned the meeting at 7:32 p.m. Oscar Trevino — Mayor ATTEST: Patricia Hutson, City Secretary CITY OF NORTH RICHLAND HILLS Department: Public Works Council Meeting Date: 8 -24 -2009 Presented by: Gregory Van Nieuwenhuize Agenda No. B.2 Subject: PW 2909 -031 Award of Project RFB No. 09 -934 to PROCON Paving & Construction in the Amount of $295,554.00 for the Construction of the Newman ! Winter Park !Amundson Water Line Project (UT0707) On July 16, 2009, a Bid Opening was conducted for the Newman ! Winter Park ! Amundson Water Line Project. This Capital Improvements Project consists of constructing approximately 3,000 linear feet of 12" diameter water line and 500 linear feet of 8" diameter water line as identified in the current Water and Wastewater Master Plan and designated as an Impact Fee project in the current Impact Fee Study. Staff placed the project's contract documents on the City's website. The Purchasing Department's bid page which contained the project's construction documents had "hits" from 39 different entities. Some of these entities were "plan rooms" which also send out project nofices to their member contractors. Twenty (20) contractors picked up project construction documents from the design engineer (Baird, Hampton & Brown, Inc.). Staff was pleased by the level of contractor interest in this project. The project received 14 Bids, which were opened during the Bid Opening. The five (5) lowest bids are provided below: CONTRACTOR NAME TOTAL BID PROCON Paving & Construction $ 295,564.00 Bristow Contracting $ 364552.00 A &M Construction $ 386, 320.85 Municipal Utilities $ 397,147.00 Saber Development $ 425,914.00 A full bid tabulation follows the project's location map and the design engineer's recommendation. Because neither NRH staff nor the design engineer was familiar with PROCON Paving & Construction, references and financial statements were requested. After contacting references with four (4) government ! municipal references (Benbrook, Sansom Park, Mesquite, and Tarrant County), staff learned that although PROCON Paving & Construction has not been in business for a long period of time, they have a solid reputation. More than one reference praised PROCON's responsiveness and commented on their ability to work well with residents while constructing CIP projects. The design engineer also recommends awarding the contract to PROCON Paving & Construction. There is suff icient construction funding for this project in the 200 8-20 09 Capital Projects Budget. Recommendation: Award Bid No. 09 -034 to PROCON Paving & Construction in the amount of $295,564.00 for the construction of the Newman / Winter Park / Amundson Water Line Project and authorize the City Manager to execute such agreement. Z) z Water L i ne A (Amundson Rd// Winter Park.Drl Newman,-Dr) ■ ..... ..... Water Line (Amundson Rd/ Winter Park DO Newman Dr) RICHLAND HILLS Project Locator Map F;) RAI Pa HAmpToN & Mow INC 9 LZI i;; 1 0 LcM) ENGINEERING& SURVEYING August ll.2009 City of North Richland Hills Attn. Caroline Waggoner. P.E.. C.F.M. Public Works Dept. 7301 NE Loop 820 North Richland Hills, Texas 76180 RE., NEWMAN, WINTER PARK & AMUNDSON WATER LINES NORTH R11CHLAND HILLS, TEXAS SHO PROJECT 2008.220.000 Dear Ms. Waggoner The bid opening for the above referenced project, took place on July 16., 2009, Fourteen bids were received and the low bidd►rwas Procon Paving and Consftction. The amount bid was $295.664.00. We have contacted their references and were not made aware of any reasons why they should not be awarded the contract. We recommend awarding the contract to Procon Paving and Gonsh-uction in the amount of $295,664,00. The remaining bid bonds will be held for 60 days or until the contract has been signed, whichever comes first. At that bme the remaining bid bonds will be returned to the individual respondents. Sincerely, BAIRD9 111"PTON & BROWN, INC. Kevin B. Miller, P.E. Associate DELIVERING INNOVATIVE DESIGN 801AMONS 6300 Adglea Piave. 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CHLA ND HILLS Department: Planning and Development Council Meeting Date: 8 -24 -2009 Presented by: John Pitstick Agenda No. C.1 Subject: TR 2009 -03 Public Hearing and Consideration of amending the Comprehensive Zoning Ordinance for the City of North Richland Hills by revising the Transit Oriented Development Code and updating the Comprehensive Land Use Plan Map - Ordinance No. 3061 Please find enclosed the final draft copy of minor changes made to the Transit Oriented Development Code and changes to the Comprehensive Land Use Plan map. Transit Oriented Development Code Changes: As a result of continued discussions with property owners staff has consolidated the Mixed Use Criteria into Commercial, Residential, Open Space and Other and also removed the requirement for any residential in the mixed use character zones. Previously the TOD Code identified Retail /Restaurant and Office as separate land uses for mixed use percentage requirements. Retail, Office and Restaurant uses are now being included as a single Commercial use in relation to the mixed use criteria requirement. The primary concern over establishing the mixed use requirement was to eliminate the prominence of only multi - family housing in a particular area and encourage a mix of uses to create a sustainable environment. Consolidating the "mixed use" criteria for commercial uses and removing the minimum residential requirement will make it much easier to determine and enforce these requirements. Under the previous regulations staff would have to clarify differences between office uses and retail /restaurant uses each time an office tenant changed to retail or a retail tenant changed to office in an existing building. The proposed revisions encourage overall commercial development and clarify commercial versus residential uses for establishing mixed use criteria. Institutional and light industrial uses are listed in the Other category and have minimum and maximum percentages separate from Commercial uses. The text changes are included in red on the attached Revised TOD Code as indicated. Please see below an example of the proposed mixed use criteria percentages. TOD Core Character Zone Mixed Use Criteria Land Use Minimum % Maximum % Preferred % Commercial 35% 75% 60% (retail, restaurant, office) Residential 0% 40% 25% Civic /Open Space 0% 10% 5% Other 0% 20% 10% (institutional) (light manufacturing and industrial is only allowed in the General Mixed Use, Arterial and High Intensity character zones and the percentage requirements are counted in the Other category) Comprehensive Land Use Plan Map Changes: The other change is an update to the Comprehensive Land Use map. The City Council at the June 8, 2009 Public Hearing voted unanimously to approve the TOD Code but left Mr. Jim Makens, Mr. Dan Smalley and Mr. Rick Work's properties out of the Comprehensive Plan map changes at their request. However, since Mr. Makens is in the process of selling his property to the City of North Richland Hills, staff is including this property back in the Smithfield TOD area as part of the revised Comprehensive Plan map. Mr. Smalley's and Mr. Work's properties are still left out of the Iron Horse TOD area on the Comprehensive Plan map. Staff is continuing to meet with Iron Horse property owners and is hopeful that a consensus can be reached with these property owners in the near future. At that time staff can come back for the rezoning of the Iron Horse area. The Transit Oriented Code adoption is a direct result of the development of future rail station sites and the ongoing development of the Southwest to Northeast Rail Corridor. Previous P &Z and City Council work sessions regarding the establishment of the NRH TOD Code were held on November 20, 2008, February 5, 2009 and April 2, 2009. Staff has also had formal stakeholder meetings with citizens and property owners on September 29 & 30, 2008, October 14 & 15, 2008 and March 25 & 26, 2009. The establishment of the TOD Code was formally adopted by City Council on June 8, 2009. The primary goal in developing the new NRH TOD Code has been to be flexible with current property owners, businesses and potential developers while still creating predictability for encouraging sustainable mixed use development around transit stations at Iron Horse and Smithfield that addresses future development in NRH in a high quality, unique way. City Staff and Gateway Planning held an open house between 4:00 p.m. and 6:00 p.m. on Thursday, August 6 just prior to the Planning & Zoning public hearing to clarify any questions with property owners. PLANNING & ZONING COMMISSION RECOMMENDATION: The Planning & Zoning Commission voted 6 -0 on August 6, 2009 to recommend approval of TR 2009 -03 to City Council for revising the Transit Oriented Development Code and updating the Comprehensive Land Use map. STAFF RECOMMENDATION: To uphold the recommendation of the P &Z to approve the proposed revised Transit Oriented Development Code and to update the Comprehensive Land Use Plan map — Ordinance No. 3061. ORDINANCE NO. 3061 AN ORDINANCE AMENDING THE NORTH RICHLAND HILLS COMPREHENSIVE PLAN AND COMPREHENSIVE ZONING ORDINANCE; AMENDING ARTICLE IV, SECTION 118 TO THE NORTH RICHLAND HILLS CODE OF ORDINANCES BY AMENDING DIVISION 15 TRANSIT ORIENTED DEVELOPMENT DISTRICT CODE; PROVIDING A PENALTY; PROVIDING FOR SEVERABILITY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning & Zoning Commission has after conducting a public hearing has made its recommendation for the following amendment to the zoning ordinance; and WHEREAS, after appropriate notice and public hearing, the Planning & Zoning Commission of the City of North Richland Hills, Texas has forwarded a recommendation to the City Council for amendment of the City's zoning ordinance as set forth herein; and, WHEREAS, notice has been given and public hearings held as required for amendments to the zoning ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: THAT the Comprehensive Plan, Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by amending Division 15 of Article IV of Chapter 118 of the North Richland Hills Code of Ordinances which shall read as shown on the attached Exhibit A hereto which is made a part hereof by reference. Section 2: THAT the North Richland Hills Comprehensive Plan be amended by adopting Exhibit B hereto as the land use map for such Comprehensive Plan. 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: 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 5: This ordinance shall be in full force and effect immediately upon passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on this 24th day of August, 2009. CITY OF NORTH RICHLAND HILLS By: 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 REVISED TOD CODE (EDITS IN RED) — EXHIBIT A -qty of M,-dh .'Wc5;and H;;s TOE Cads ,, my 16, 2009 City North Richland Hills r Transit Oriented Development Code Swfiott 118 -561. Purpose and Intem: The purpose of the TrairtsiI Oiienird Dtwolupincnt (TOD) CuJo is to support Ihr Jevrloptnwnt of the e:ommunity'%t Station .Arcac into pcd- cctrian- oriental, mixed -aec urban dLvcln.pmcnt enviromnonLs, with wnvenient access to rail lran$14 shoppim =pinyrnent, houW'MA, Md neighborhood retail services. The goal of each Station Area is to encourage an efficient, compact lard us,: pattern; etwourauting po&strian A,;dNity; I.:du illg thv Ic liwx;lG o21 pnvaw automobilcb; promoting a more firnetional and attractive community tlunugh the use of recognized xn iples of urban design; and allowing properiy owners flexibility in land use. while prrs;xibing a high level of detail in building design and form. The TOD Code ituplonionts the vision for each Station Alea as established in the city's Comprehensive LaW Gso Plan and the Illustrative MAster Plans (Appendix D and E). Each Station Area is emrisioned as a distinct neighborhood with unique development and redL.vclopmcnt appiar•tunitizs. NpcciGcal ly, the Toning district will guide: the private dcwcl41pmznl decisions on a market based approa4h with flexibility in use and density for both Station Areas. a. Saito field Swt%on-e reo: The goals for the Smithri ld Station Area are to tustrr a vibrant, mired us;; urban neighborhood within a ',•i mik walking distanc-c from the future commuter rail stop. This code is iateaded to allow existing buildings aad uses to transition to a Higher intcncin,, walkable: arc a.4 with xhaps,, cake, cmploymev1, rc%idcnee:s, and e`iLic uses. Itt addition, detireloIxttent within die Suudrfiold Station area would be sensitnre to the e?usting historic res ourccR and adjacent stable residential nzighbohckxis while prmiding oppartunitics for future redevelopment and new development. b. :rvn 11wyc Sutton: ova: The goals for the Iron Horne Station area are to foster a major regional emplaym nt center with significant regional retail and residential Uses within convenient walking distance frorrr the future tnui sit station. Dc- velopttlem and tvde-veloprtteut within this station area weulci be higher intensity accommodafiing large scale office and rerail ubvn while pru%iding fur moclerute scale mixed use in the inunc-Jiate vicinity of thn station. Tllc Transit ihictited Development Code proiides clam• graphic standards for the locatiot4 height, and building elements to achieve good urban design. the Smithfield and Iron Ilors .- Illustrati m Master Plans (Appendix D and E respectively) slcrll pruvide general guid:rn�;v to property ownaj, detie- lepers, and the Cily on the form, character, and intemity of fururtie development in these station aucas. .Seethm 118 -562. Component.-4 of the Code: a. The TOOT) Cadc shall apply to both Station Amax unless otherwise apceificd in the Code. The Itcgutating flan for each ytaticm Arca *hall b:: the official zoning map For that Station Area. It shall establish the development standards for all lots witirui the two Station Areas including: i. Charadcr Zones - Ea:h Station Area is hirtheT distinguished into "Character Zones .. A Character Zone within each Station Area is intended to create a distinct urban form different from utiser 01a actor Zotwa. Ea,;h Character Zane shall establish ust and ray of Nnnh Mr..IW&rd Ft4A TOD Code .11. y 'R. aOf19 building standards including height, bulk, building and parking location, and functional design for all lots within that Character Zone. The Repilaling Ptan classifies all lots within loth Station Areas into one of seven Chau•actar Zomhes. Some Oiaractcr /WicA are Station Area specific. The different (;haracter Zme& are based on historic and regicmtahl architectural traditions and development intent to creme a built environment that is e.crosistent with the vision for the two Station Areas. ii. 5prcial Fro ntagt: SLmdards —'I he Special Fm j *r standtards in each Station Area establishes oxoeptioas and special conditions for new and redeveloped buildings ;lon" Thar demignalcd frimtagc. '1'ht-Ne Special Immia ge st.andarcix shalt apply in lieu Of or in aMition w the undtilying Character Zone staaulards. iii. StrectTypa Specifications —'the Street Jypc Spevificatirmsillustrate w1ifim rations; for sil,*ttilicam existing and rww sttrccls within each station area. The Spc6 icalions addmss vehicular lava widths, number of lanes, pedestriali acc.oatmnoclationr, street rrec regtur� merit:a, on- Rtrect pity►„ and paxi;warr xrd median etanriarcis latreetae: c standards 1. iv. Required Street Network — lbe Required Strc t Network are the future xtreetse mcdod u, imphanunt th%: 5tatiim Awn Illu%trativs: Mashm Plan. Th.; R:yuil' ;a! SL7'.:uL% doll lye mandatory aiid shall generally meet the loaational and cornuectivity goads of the lt::grilabna Man wdthe amociatcd illawative klastcr Man. 'Their dosian shall he guid<;d by tit Smut -Typo Sp 6lik rtiotus. v. Recommended Street Na work — The Rmommeruled Street Nerwork indicates the fut.um d6himd %twv64 4o imlgummi t1w Slaiirm Aiva. Illuxttutivc 1lastt~-r Plan. Thar location is not mandatory and their design shall be guided by the Street Type Specific ati ems. vi. Required Civic-i0pen Space The Required Civic /Open Spada shall be the location of existing and proposed ci%ic buildings (public buildings and religious buildings) and cixiciopen spaces (includirq-1 parks, pla7.m, and squares). vii. Recommended CivieOpen Space — The Reconunended Civic!Opern Space designation shall indicat. the locations ofdeF.ired civic buildings (public buildings and religious buildings) and open spaces tincludiag parks. plazas, and squares) to implement the Illustrative '14axter Plan. c. Transit i_ }riented Development Code 'l ext: 'the liamit ()r,rnted Ueve !qp?nen! C'odc tear (the text portion of this Ordinance'I shall enumerate th. use anddevelc4minent standards with text mat gzaphiis including Cliara ;lm Zones, Spr -:ial Frutitugc, Arm[ typo, ;:bvic Space,, lmdy';Upc, architectural, &igrnage, lighting, and all related standards for all sneers. and public and private dc- wluptnenl, J, TNi tic:<< lupm,•-nl slandmlm under Chapkx 118 of the Cit y ofNt ►rih Richland Hills, as amc ndod, shall not applti- to tlho Station Areas excvpt as spocifioally retorenc4d herein. Development srandwr s not addressed in tfiis ordinance shall be go -t•erned by the City of North Richland Hills Zoning Orclinarwc to llw cxWnt th%t etc not. in wtd1ki m,ith the iitwnt of the Transit. oriented Dowlopnww Code. Using this Code; Wharcvrr a ward hcfrins with a ,capital later, consult the definirimue for the specific "waning. In m4er to understand what the Or&aance allows on property within each Station :Araa theme arc three basic. steps: 1. Took at the Regulating Plan forthc cormsponding staticm area. Find the mghioct property on the Regulating Plan. Identify tlw Character Zone tine property is located in and the ( :aRC:wA ' lrnu;- 1c. 21 P .:i G`Y afNortr TOD Coen A y '6, 2004 Struct'lvpu d.:signadori along all irs strc:,t fi•nntagcs. In addition i&ntify any SNc:ial l runlage Rcquirernents applicable to the subject property. ? Th: SJit;duly of Uses b), :har:tc•tcr Zww is listud in Tal►lu 5.1 and for Building Form and Deve.lopnient Standards refer to the corresponding zone standards in Section 118 -566 *6 of 1 his nn1imim:c. 3. Rrfar to S".tion 11 for Rurl agn: Sijiidardr, S, ;niun loi Streit 'F pe and 5traetscape Standard; and S,-ction 1113 -568 tar Architcctlual and Urban Design standards, The inti►rmation front thL above listed three steps explain: where the building ivill sit on the lot, the: li11ut5 oil its tlu;cO 111111 w: iomil fornL the nllg,;- c)f ws,-3. and the palette of initerials that Will cnti-cr IT. I"Or cXa2t dimcnsiOn5 spUitie U) a particular propcm-. :ipplicitinn rrnccss of Apr 1ItfUrmatioI1 uit UeVe1up111viL1 P alts, ";Uil"Utt faith City Staff. Secdon 118 -563. Ih-linitions Ia addition to DAiniti.oln in Chaptor 118 -1 in the Cite of'North Rk-liand I-fills Zoning Orditk+nce.. thc f6liming t:rrrns sliall have. the tiarrespondinp,, interlirctationn. the illterior part of a building contained witllill a pit -Jied roof atntcture or a Immin.l -,very hetwccn Two main Awricfi of a. huilctine. iflE: ?rE'.!tllf'f�l�liffE� .'!i ?i? :iE!T1 ?iB �.SE'1: aI'C' CStal1Ji51unG[1tS din l)r[1Ric1e- retail sa1e.S c-1I1C1tvlf•Cs related to atucnnobiles including. but not limited to, cars. tireb, b :lt.tcri.s. gasoline. et, Boons f'r(rlsions: ilia spc:c1tle &V1 4101)111UA 1t1,;C11tiVes avallabl4 fC.4 clevelopiri 7tlt withiti same Cliarac,%w Zones Lased vin desirable criteria. %Wile, thu sue a within i'lriuli ilia prin;:ipal huildin r ri -ollt faKj- & is to hu Imili. ic: Live, the line al which the p'ricilml h iilciin!�'s frtmi fa .add, s roll fx; huill. u� :rt'ain,; ! "Orm '54:.mic4rri�: [lie st indards established for each Character Zone that specifies the height. bu]k. oriatllation. and elements for all now �ollstructioln alld redevelopnwal. the p4rccntaar ; of the building's front fagadc that is required to he located at the fient Build -to Lice of Zone as a proportion of the No ,;k frontage along that public street, Parks, plvas, slgmres, and pcdc t.ri an breezed °av trnntagcs 5h:111 he wnsidmd as bi,ililim's tin thl.: ACuL601i 141I'hui1dim_,1 frontapu. 3 City crA?�0 F,''ChiV.e. t'J(S TO J d & ie.11r,� ._Yei 1 I Wax � Si7471.i�Satlm a image slmvving ±+ lock or Iot. XV 16. Z09 BuRdirig Tip v-,: tht clas.ifications cd dillzrent buildings by penenI filnetiuti (building usei that 11s(7 Ilu Imj11IC3tion3. cm the Kcal., pruportiom:, anal architcewral design of flim spcc.ili:; buildinv. ch"t -44act jom-. Cwh Chafaodc°f zo21e is Intended to create a distinct urban tOim dlf ;:r..nt fic-in other Character Zones. &4JC1 -. HltCUn3 VubliH }' up'.0 -ipmC ill tllb Loma of parks. CUllll)'JIAc . fore;,c,urts, plazas. greens, pocket parr, playgrounds_ .tc_ •lhey may be privately or publicly osvncd. 1`nr all remicictifial flies, privittrely =-zge, -ipcn sl]acei; Ruth ar; , ir' ird. , P1rci1Cg, a11C1 balconL:* May also bu: ;u11midC ..;d as C ivic/01n..'rl Sl1ac,� Im div 1►LLTpo}S of HITS OT ;Tl1911I. L. Spur- means a civic'npcn iq)acc W.3i1ah1c rOT unslrucILLMl rccrcAlion :-Imd CIVIL: pUTpx'--rr-s, A HuarC is sl)atiall� defined by building.. its landscape .hall conpost of landscaping, hardscapin?. T,yatel, features. palh%ratis. and pedestrian amenities arraiiptl in formal and inlarmal patters. Squares slla.11 ba lecat.e(l at the intensc:tion of impormnt itrects. P,u. a 111cil s a prialaiily hardscaped eivie"Open sjmcc; %� ith fonnal I.rnds: aping av ailablc fnr ::.iii:, 11 uq)ascs and QommLT-ciu1 uctivitics. A plar.:1 shall he spatially defineld by building.. T-'!av- re ;uru means a ci% iC; "OPIM space &S14ried and C+dJ)ped fo1 .ltildretl's recreation, A play Around .hall be: fea�ej and may in::ludc can open shelter_ LAW P1a�r�Taund� slu,ll be locat,cd uvithin , lusi:lititial avws mid may be placvd within a block as 111ustrat,9d. 'll.►ey may be included in wh::r op.Ln eq %iccs. Y C 4 0 i :X Noiti, d;- tls 70'J 41e .I l• y -6; 2009 C�,arnr•errt.rswr , v4a)r i'ilt of North Itichl:-Ind I tills Compr:h:nsiv:: I and t! c flan that . tahlitilies llta 1 >lucltrinl Citr the lung- l.rrrl gn ±avtlt anll of t }tc ('iLti'. P!ur,: it plan that is intended to illustrate tllc general development patwrn proposed and meets flit requirements of Section 11S -f 741 of ih* ordinlnce. l Ir"n lwnr. r9ottr!2f im 0Met ' i; a cornin'II.cc c (impriscd of a. rcpresznI All vc: f1oin each of the viriouy cite depa>tttnent� in charge of r�-Vicwi• 11g and approving develop file lit appliLatioii within th.: tZ167c) 1()l) anm. 11TV stntcntral element that brtaks the plant. of a ve -rtLal or horizontal remilatory litnil. cstvnd qgP into a Sett►atk. into aw Public R- O -11,', of abutie a lleig;fll linlit. llb.s,r-ey. vk Mizvfer P!0,7: is 1110 huildirip Scala tnasterplan that. providin, tlic Vuidanc.e for future; duvelog n at and rc;de%'cloplticnt of c=ell of tlli tNVO Sliltioll areas. It indicates TIN, gcrlc:ral location otlbuildings, uses, str:ets, olien spaces_ and parking within both '1(A) areas. l.:ma l!'m 40ix 4vill he the relative p;xconl&,cs of zornmcrcial.::iviL. r.,iitt:ntial, and odwr uccy within a Spc:ifiC ('hast(er Zone. Tk I and Umw 11.Ilx {'m Ictia may apply to a specific &-velopntent or to an entire ti.haiaster Zone. F( 11i :1_�t7i? Jaii:f�l. ►'i!'e r_� !n,histria7l L'.ws.- Lidtides a ,5so lbly and light nanUtalclrin? of :vrn udith;s (Ind. cicctruluc,) fully cncic}sccl Nvlil-in the building: withoul pru&u; �r�and• noxious odor3. gas. or other polllltalll3. gllls ca.tegoij• shall include workShop3 and imidios for .oltago industtic{ su "h as pottc:tl•, glass-blowing, metal working, s:;reun Minting;. lv aw ing, tc- :.r��- Td' -�, ?: :.k live -work unit is a dwdlijwl, unit that is also used for worl: lnmposes, providccl Thal the 'work' compclncnl is ralri::lcd m the u;cs ofprofes.-donal nfficc, xrtiSl'x Workshr)p. studio, or other Similar uses and is located on the streat level. the `live' wmpolleut may be IocatA on The so-so lwcl (hchind The wirk component) or aTiv other icv,l of the building,. ! a ?nce: ihAl I h:: a Smccl Sciccn compoxc +l of landks:apint; in the from of vq!;,latii'•n. l;cgul, !rrag l'la,w ii a. Anninfy 11.ip or sct of mills that ShowK the Character /olics_ Civ-i:: Sracc;_ location of Special Frontages, Streets, and Special Rciluireillents applicable to the two Station .1reio., sub J e4r to The standards in this Ordinance. r1�117fnl Retail C ; ;uhlkhmonl3 a1•:: ffic final slop in Ihu distrihurion of morohaifiw. ' bey aT,.; urgaliLeW to scf in small cluanalw6 to nl my clrlUmaN,. Establi311rncnis in stoms op:iatt a3 fixed point -of -sale laa'ltiollS, tivluch are designed to att,act n•,ilk -iii ciisto m'`r5. Retail .g1ahliihmcnt5 often have Wsplays of m m:handiso and sell tu. the gimoratl public far p -munal or ll,ouselic.)1d consltmprion, though Th,-y may also sen•e businesses and instintriollr . Some. 4-Aablikuncnts luau further provid.- alter- sal:.s srn,100, iU;;li as r .-paiir anJ i.nstallatiun. Included in, but riot limited to this cata_,�orv, at,- durable. G)n4ulner goods sale, and w1-vice, euusutnurg,uuJ, ;. 001er grocers, feud, fuual, b6;ovrtig4.;, dnil.r, etc, a11c1 h.:aflll a11c1 personal Gendces_ .wn?ce i -;;e,: ni's is a category forlinlitcxl prt:sonal sc:ttlicc e.3tahlishntr•nty ttilucltaltara rango cif rcrsonal s:.r%.iccs that include (hut nnl limned to) clothing altcrammxt Am rcpalr, (Inv �Ieaneis, latind y, Itealth and begun• >pas, tlliiliim and hail s, loas, liah: care. etc.. 5 CWy of Noifr. R'chra.id �fllls 70D C"-.de A y '6,2009 ,iiec ez! i_ -n7eiopmerrt Piar: A cicvclupmcni applicallon that mcciti l I - ;' 1(c ) of this Chainam;o. Sp cia! iir,:m1,.,gv 1 equireirerlis: are standards applied to certain properties as inclitratca ill the Regulating. Plan in order to address specific requirements and transitions haled on street f - orltage and adja.rncv in JdditiuT1 to Mill lira �)f dW undeTlring c:haracler Ztmc slzmdards- 411.'.) , 1t'Vu: rile area iliclucled 1[1 cute of the C haractcr Zones as establislled in the Regulating flans for Ill ., tnio ftAurc rail starioms. vc! :screen: i tirestindmg will or Iii i[>g fence built along the frontage line or in line with the 11uilding i:llraata alutjt; Lh: street. It Ma*V ma".l, a pJrkirig tut or a lc�aclitl .'senitr. aicalrom Uiei• or provide privacy' to a side vard an.Vor styer then The ;pa ial definition of the public Malin. �•:: Ee i }PC': ij a spcciGc dzs[gllallun ibi- stivcls in 1110 TOD Zunvi 11wi C.lt,blish a vvi-iain e11ar;TCtcr and c- rocs- sectims to impmve wmNmhility %%ilhin c:TCh Sl.alion .area. t`�rClwurk: 1s t11e rZgUirdil and ie.wn rmnided tietwork for neLV a11tf existi[►g streets within both tht: Station Art;as a.� v:4ublishcd in Ili.- Regulating Plam and iLL31jlit:d in phi illustryt -ivc A,Iasrcur Plans. arc The area% with specific a.dja4an�:ies (3i11g.1Z -f n-Lil ' residential or C1131-actor Zones) within v.hit;h c4rlain lirnitation on building lizighla apply as, usuihliahca for :ash Ch irauer Znnz_ /Ctli5'1tt:Jlltt! `a�i�1�L7C'E �u!iill ?�� 1.r ?[: arc +urfaco pclt'Mnul lots that are intimately intended ((I lit; infillcd with huildinlf% m s,.appoll the C'ily'; rroals fr)r Transit- OricnLd I)cvc:Iopmcnl. Section 118 -564. '11w Regulatiine Plans a. The R lrvulaling Pflug for Smi.ihfiUd (Appcn{lL\ A. and Iron Station (App -zndii D t :ire a� are hereby adopted. the standards in this Code shall apply rumditorih- to Al 1)r0l1.;r11%;ti 1N'101111 01%; LWO Station Avv is as d. SigT1L1L%;d ill L 11: pus }7t ;tit1 v.; R,..!U1Jt1T12 Pliirlti, �'h.uaclerZanc;s Iiatablisheci -the fullU�:•irtz �'haraclt;rLunc:s are, established. The boundaries of the specific. Character Zones, are established in the. Regvdating flan for e,iclt Stamm x,;d, i. Iiistotic. TOD: 'M1 Ili3rotic. T[--)D i_ llal'.1CW -1 Zane is intelldkrd ro Pre -Se a ,Xivitlg historic huildings in the Nmithti:ld Station area. IT in ,lucks PropZmec alnnm plain Street, west of'Davis and the Smitllfi;eld Clenieter. . ii• F( ",I) C urz: lilt; TOD ('m> pre ?vieies the mast 01113 )rtunititis for T,e&,,•:.lopm nl anti new developmem in bath the Station ;lira %. It is the al•e..i that has the Least dcvcl(lhrl-IVnI Impact Juts k) the location ol' lht; lrans1 L station. iii. TOD Residential: Th: TOD Residential zt)ues in both Station Areas provide. the tmn-• Tiont from the hiahcr irit.,n itv dcvAnpmc}nr cif rh 1,01 C me and :�igring residential uGighborlloods. iv. Mixed i-se - Ircin I iorse: 1'he C ;eneral h9rYed I_:Se - lean .I Ione zr�n: is loci d in 16; Irim Hc)IS,: 5laticm :'tru:l JTltl is �uncrlll v UUTAWL; tllu irrlrrlutliut ; infllicnec of th;: Transit station. 'I hip ,v2a i5 clial'auc-67 ;d by large rcalc- nfficc acid 61Pa9e 04 of hbrfn Rrhla:td r'-rfs 700 v de A y '6,2009 industrial uses or vacant land that will potentially redevelop after the TOD Core arc: -as. I his area ix inl.ndcd for a wider ranyc of mcx that includes retail, office, wsid6mial, and indasttiul uses. V. general Mired t,fic — Smithfield* 't he Cencral N!liacd t tact - Smithfield 7xitic iR located in die Smithfield Station Area and is gmierally located east of Davis Blvd.; outside the immediate influence of the transit station. 'this area in characteri zed by office :md industrial uses or vacant land acrd udjaum- l to Cstablis1wd rosidenli:ll ncit,hboffinods that cell potentially rcdevelop after the 'lt l ) Core arem. 1'his arcs is intended for a Rider range of uses that includes retail, office, residential, and industrial uses. ,A. Arterial Nixed Use: 'lice Arterial klixod Use zone is intended to pnmride appropriate transitions to major regional roadways while taking advantage of that trontage fbr lirniwd atao- orionted urns anJ sits. i,ii. l H& Intensity Mixed Ilse: 7'he lliglt Intensity Mixed [.'se ig intended forlarge scale coninw, vial uses and supporting retail, restaurant, and residential uses. Spo�iul Fromagv Roquirememis In urder to :rcldras speeif a reyuircments wil lran.itiuns bawd an street frontage anti adjacency, the following Special Yrontaae RegWrement- a4 ::staWIP.hed in the R;gulatinlr flan shall almly to bath Station Areas: L Connuerzial Frontage: 71" requirement establishes ntar►datOr commen,ial uses along the ground floor of all bui.ldirk-,s to a minimum depth of -0 ft. as mcar-urcd from rho trait building line. Commercial uses include retail, restaurant, office. lutVg % pvrsorwl s♦,-rvicc, l`inmcia,l insdkAiuns, and uth,,T nun-r;; sid��ntW uses. ii. Arterial Frontage (Davis and Mid- Cities Blvd.): For all buildings and building sires designated as ArWrial Frontage in the R.gulating Man, the following rules apply: (1) A building setba --k of a mininutm of 20 it. shall apply along the designatad tromage. (.ftitc 20 ft. setback, 15 tt. shall be dedicated to a landscaped parkway. A nki.ximum building setback. of 85 ft. shall be required along th:: &xi�matcd Arterial l'rcmlagc. (2) Surface parking lots no deeper than 70 ft, as measured from the back of the landscaped parkway tray be permim.,d. (z) Commercial drivo aye that meet the city and TxDGT design criteria are Frmilled. (4) SuucuurcJ parlaing mad be pertniuGd alum this ftuntuge. Buildinm; Se tba;:k sta�nda.r& in titibwainn (1) shall apply to my pati,ine Rtrueturr<. iii. Boulevard Frontage (Iron Hone): For all buildings and building sites designated as Boulevard frontage in the Regulating Plan, the following nrles apply: (1) Srubackx and build - to -uxtes shill be based un the underlying utwiactxr di -usi Gt. (2) Swfacc parking lots no deeper than 70 ft. may be permitted so long as its frontage along the boulevard 15 no l fore than 500,1 of the for fiontag'e (set figure 4.1) (3) D ivoway F shall be limited to a maximum of 2.1 tt. in width atul one drivel %,Yay per er,ery 2UO ft, of blink frunlagv, Gr� :N Nbit : R� Mi-?M -Ys 70r.1' .^,ode A Y'6, 92009 c. I- 4 nlevra Fig= 4.1 1iuulcvard Pronlagc Rcquircmumis d. Iterluire d Strart etv�� arli b� Srrect '1' }'re In order to .�chie� a 3rrects that halan� mabilit} Kith OT'TCnlduon in bath the Swoon Alvis, the Rcsiula.l.ing; Plan cstu.hlish�x th:: network of'reLluired streets. Tie R,aoulating Plan also de ignates all .Ucels Lt• S11-0 0L Type, .M1 new and rate -igncd stro4. s in Ix)lh the 5tatim Awas shall meet thti strc l design standards cstablislie.�l in Section ] i �' - >d; ?. C. - ('ivic Ruildilw's alld Civiom,Ofx:n Space. – The Regulating Plan indicates exiting Civic Buildings (schOol , public tt,cs, and - hurohcni and Civi&Op:n Spicc 1park , plamv.. and 3quare3). Lt addition, it indi, .ate-, the re%co mitende,d Civia'Open Sprees Lased on the, llluxtratiti-e Mjst�:r Plan. '1h , sNzifiti st.andar&l for civic buildings acid (1,6c.'Opcn Spac,; arc I �tal►1i31to:1 in S %,•iiCltt 1 10 =iF j v1 1. Sectiun 113 -565. Schedule of Permitted Uses by Character Zoac ra.. (7cTwralh•: WC to th:. cmphasi, on urban farm owT land uws in the S'tation Arcah, g:ncral wic calogorie; have. been id.nhficd bv 1-.ltaw.tor zones. Uses nut listed ui the fallowing ic:.hcdulc. but arc subSIX11ial Iv similar. mat' h. permitted u)c?n Lhc ap)ruxal t?( the C'il? Maliager or hi3 or her designee. subject to appeal to the City Coutwit. b. Compli,imx with 11-it. Land Us: Mix Crit.rix Revios� criteria and stand.)rda for mwmmendod land u3e mix 3- re establisherl as a hart of the Dnilding Lorm anti Development Staniar& in c. SclYedulo of Uses: (•1II ew /4 I, W,' 1,14f. -V.. L1 Its- C11% Elp l' C Cily Y N'oi ?l. TOD �S rabl. 5.1 .i L jl ' b, 1200"' t, X !.caul C?ompmrcial Uses (Office dE RctAtl r • Retail Stales cc S rAc: with no ddyethrNo r fax lity 4 utc 11de ;1Icr. xol snly� . Lxcluda' fmin 11.is cytL;go:;, w-c : M::1 ya: °• dal : .mica carahli>:Ilmcn-F qv'.- : rrWmA% tl•c _IUI -XIF tnie (:::C S::cliv a -I S -i-;, c_' 1:ns Circinwicu fcr DCf.iNO—. of Rct211, 5cr.'i ,a UK 6. alit AMO- cl.•.lcd sines a04 smxt' • F'iiiaeuae. III 1;na+inx• a; N1 Rod H > [:it r. IF N ( F N !ni_Udi.v bu'4 -;, creat unions. real estn:e, and -,rvpert) ammemcn: mviccs. with na di.vc _ umgh:%o -Ity ■ 'Itrix, f�v ta�sinc ..xafe� ir�ial, srclte�olii►al H I' ' RV -15:3 nd. as'occuntam. arch lte:(a, liwq,*cts, io_-or. etc ■ Frod Scrvi,;c t's� m_-) as fill. -Fcrvi a: ro, ;uu ulti. F E' = F' r:' F' F ,:;sfu Cr ;I.%. ;II A 41ad, 1::1 s v, I -it. li i%r thl :Irll;h fac.lit:cs i:;A_Aing ca'c =tint a%ithi:I a rubric a: P1. vats sidowalk nrc. with IC, ob;111 rctic11 of li'i.;,Ct *.clt 6 :culallan • A. uro- rcAlm:elril :u'VISOrr;ervice NP Ip ?:" h? I': :arts, Entertainment, and Iterreation 1.ses ■ Ar. g .ulenes P l' P :r -' P 1' ■ At-, Iari+ pie; AWn hire OI H :•��air cv 1'abr:cat:att: cxcud :a iruta elrc:xonic3 • 3w-ic;k arculc cstibi :i:rmcnts F P ' T;F F' F • ?'I ra�Ir.I lii�iitH bnu G. ro riilu;u rrl.illl i Rlld ll F I' • N l 60111 m ;nld ether spcc,alpurx*( recrcat-iauz] F r' ' 1Jf• P F ill .AilUliV711, • FiUrtz rcaaatioual suutr ^vm a: aThic is c uh p P P'r' F P ■ I'af�s. teettc. piau�. m4L. r:c, and playsmuaas P — ■ cmcuerktl P IST :1F 14F `_�l_' :"T Edttcarlonay RtbI c Admiuittration. IIeakh Cm-e and Otker Inattttltknal Use; ■ f~uair :c�_ :1- _vcjUtjCll: ;Uri la.11ca_isxtal F I' ? P �' F P manNnstip c :7g uuzf iou • : hild, HV I rra r :l t!C"A1 :n-1, r r • cra,l :. I.rII - :rle -. tIl> IeLm anlm Iml;.; F r Ltn:vcr3rtr:l and .ol'.: cE tT' F' Y✓C TJF' F F +_ • 71,11c uses F P P.!(:! F P • �f.wl a.l <I I> cAa ar..:ees amd philanthrepic organizatknp E' - I41• F F ■ 1:cli=ic.1+lIniritutix1v F P ' PA -1 F P ■ Fu acral t olncs F P ' idF F P KerwdMbal t!ot • ldrmet +:c atiuns I To, I 2 :.� - -- '4, -, t N:! �.'. • Rrskimli:ll -.w a c M, Irr dur :m•.1tn ui LIT! -: 1%N P ' I} H:C' N-k' ■ Rosidential l.cf - I F'r • E' L! UFpa floor r :ai.kl :tia: uses' I r I P - -...Lp 11' I I Rnkentitlui;c: srA) he pc :mittt:d by ri_nt m the upp:r _lolx= 3t'31 btr:Iclrlsi 9. DTy qf NbM, TOD O�Je A y A2009 P-- FcrTIil cl. N?.- N.. I FA— F z.rT-1 C.Cd P?A — PC-ITIOLA R'N.I)V — -lawr Lvimili i. RA— Nal. :11;P — 1; crMll C41 by riot Pcrrnl-,tee Nvith airditom A cccmry UFc Sntccial T)cN-c1c 3mcrit Ph-i with a .Ptv �1 Ur"; ;&C'icctior I �1 l,:,141,1 Per 11- A- - AmcwOfy I.P%t rC Imit. CUmd 21% tf t1lejv-iVWy WW I'Miluily 41t,r d. Uj: Critztix --III Lis" lip wd ai Ni(' in Tahl. 5.1 shall alm) rmxl thv follm-Angstandal-ck in Talik 5.2 C-:e k^•rltem Lse Zone Locuima & Dvyi kn Criteria -Non-ResWendal L ws Sir:'vwc TOD kc-;W,!TL(-1 Sh--111 he limi-te teground floor uses on TuAdOftumthii retail -Wc9xJi;m-!"i corner lots in the'! (A) Kvidgrial Amic. ,;A;11J11.,t1rT CT11SgCCALKWVnJm I.-1C 10. 4-MO111u. ITIOUJITIV —1 pw1me station; 3 e� M r Lhmkz. cr%;-,ti Lumv, s, rce.l c-A,,i x, zuLd 1p: kqAtrt� mau � gmaj J� ,:AFicc9:k.- bxmincss. prAms xm', andice.'mical ui�i iiLij <.i r.:Lolj am % Mdli eds bvvyci,-. Q ?bud Saviec Uscs9uth m fjl!-.wrvi,;; m4aum(I ,:;Yct.--r -us. and m3d- bam (no N vc-Mirm.gh f2cility' —i*,,ic.v, mcrumm'. Torts, gstr, or x0lc-,ic Cab -t-P p �Ip N'P .Trrxnt. )me,-) • .1 fle-mll 1 lesIA-'111.4 ALL,- IVA AvdIllig [.sit 1,1' 1) Other 13W.1i 8 p ? p - -;—r- ii I W-A—Cch IV C 3 p --p P p "'T • Vakiliv, qj ':Wz�.jl il ►Fs, of' 1;11* AA NV 'Rawaucm I Surtu e F -3rkLkF Lx i • Paiting. :.q1 —ace ;,acccssr:y astc-tp -o P(l A. P?C • 'A.s ftm kiosks 1= p NF W 1112 -NP NP NT fm P11C Pic NP MP p p X;I.Rc C4 rl hial 5- • Avy cstabliitrncu. M"r- .1JI-41, 7' 11 p 1411 MF p .141.:Uld -Pf it! WeC lllc 1.111411 fill; salt .I 41collo1ic L)Merq-�-; 111d V17.1111107N.0 -'-11VpLeF FS d We Lpc,. of Ncidertal FcA P;A P Tla'A P/A in Reilim 11 2-7 ` A'111r Z.m a1z, C)uljuHrvv.) • Dutdoor i-touge 3A display (txccpt :nc.dcn:al Y? XF NIP NP N? N • Wm 014. Imig N-P P, A,r • M i1i wal ej1ll Ise (Sedr-N! IN'WO P;1/ kN 14P NP -q, %i) 5pciak.j, Pcrsma'. Sviicc Shcvp NT NT NF 144 �p NP • Scximl v-0ricnt;d 11--mincis NIP 11%T NP NP N- '\'P • 1lmwn-,bvfx; ),I) 1q) 141, 111P \Lp 1411 P-- FcrTIil cl. N?.- N.. I FA— F z.rT-1 C.Cd P?A — PC-ITIOLA R'N.I)V — -lawr Lvimili i. RA— Nal. :11;P — 1; crMll C41 by riot Pcrrnl-,tee Nvith airditom A cccmry UFc Sntccial T)cN-c1c 3mcrit Ph-i with a .Ptv �1 Ur"; ;&C'icctior I �1 l,:,141,1 Per 11- A- - AmcwOfy I.P%t rC Imit. CUmd 21% tf t1lejv-iVWy WW I'Miluily 41t,r d. Uj: Critztix --III Lis" lip wd ai Ni(' in Tahl. 5.1 shall alm) rmxl thv follm-Angstandal-ck in Talik 5.2 C-:e k^•rltem Lse Zone Locuima & Dvyi kn Criteria -Non-ResWendal L ws Sir:'vwc TOD kc-;W,!TL(-1 Sh--111 he limi-te teground floor uses on TuAdOftumthii retail -Wc9xJi;m-!"i corner lots in the'! (A) Kvidgrial Amic. ,;A;11J11.,t1rT CT11SgCCALKWVnJm I.-1C 10. 4-MO111u. ITIOUJITIV • k- iumc-chit LIVCS sb%ll be tm.-edo a xtut pw1me station; 3 (X U. 14A. Law;, InsuLIC4, 311C R93J •ktaC Cgal)li;-. U11C.M i-kJLJk.-1 Lhmkz. cr%;-,ti Lumv, s, rce.l c-A,,i x, zuLd 1p: kqAtrt� mau � gmaj ,:AFicc9:k.- bxmincss. prAms xm', andice.'mical ui�i iiLij <.i r.:Lolj am % Mdli eds bvvyci,-. ?bud Saviec Uscs9uth m fjl!-.wrvi,;; m4aum(I ,:;Yct.--r -us. and m3d- bam (no N vc-Mirm.gh f2cility' —i*,,ic.v, mcrumm'. Torts, gstr, or x0lc-,ic Cab 4" VO,d ; I h-:- Ir CF UC : irlit;d W- 3 t ifT -. paiod End. all I homes ire sold :n the nc 4h be dead. C3,Aewvt,l,w 4rj4L,.--qIF,L- 1c, I Gi� 9f NOM- 70D A Y '6,2009 -oble 5 2 Vw Cntnia Zone Loeation & Design 0iferip bxsiue4�t PrAess:mG.. mid Itc:IVIC11 Uo-; ;LA U; TC?V Rem-dent: A Shall be pmr.M.-d ae he ground Coor un ambi-.ects. law-mb, d,,.,;*lXS. etc. III a I. ve-wot -211* tole (cNeept f.m- coiner 100 An, witic-ic, -umi-arc trcmd. rcpmr. Cr 'a111-IrItk. )" (2hil J day care urjJ prmhoos TC-F) Rcsid:nt.1 • Sclio(l] : tAUB be mided Liu rllrmelj.wl} ichoo. j wi iiin ft d:gxicL. muniiy bull, • 0 4 offizu L sti shall is ]holed to 15,000 Iq. f. T0D Cijrz. Gumal 0 M-M k; mplITCAluxtwic A-11-Jiffed mvtw-.4uq:s u:YJ CIIJImpes Mused !. *:, lq Higb puking as part oftbc but d-out for the Luc'. s. 1%, Mim 3 U; ii-.7crFih1)wf1mC Iran -w% Civic. us= TCU Residnt.-A • cmcr lot; in di-c TOD rUiidmrial. T -qe:z ,h W I he linited I a I 1),0C PAI ft S.Icui, Mild fildrilml ill Jim 4 F -Ulwj. S'Am Cr Service im-walg :-AUL lislu-Init S !4mmd Arimili MixtA Lkt;. Shall have 1.111C 3Lm-criagcd ;Jcs ar.d Tjowards be autom•1--bi "C [[-.Ah rmnsiti'Miud semicts oricr.t.*J twiir& ur•is slid 1) SC, 1. 1 (1 ICI-K -.11 Citics. anc L,3.3p 829 ACOM Rmd criN NfivA US: • IO.-Lr) LUI PJII.[.Vi Wild i'ang fl- r irajc.,r w.w1way --rcc c iiV/. tr 111.1111 -A[%:L;i E ' • 3ervice bar- tV xill he oric.tod inticr ial %) the ike amipvfrow. dic a.1crizi roattwa•.- x tmoarc.z jal Lotls 70D, 0 shall L.- pcimiftid o-ily in :Lai. Ltim Axttrisi %lived Or: •tui U.11111 N P11411141 PLU-1 1 .1111-1 C'.S116111:1 Ic;i- ,i High ltu.,mty panit-.cd above. Mix"] On Altaiall Mite.[ fj�: a Shall (,.- finlitc(I u) a .0ne4'.:Lu* H ij -,I I I I d.-Ii i4l k. 1m-trod-.KC.V. 019cce: to I: 1)--,D C"m er r-,fi%.-d Lls: T- N) KesiJerfial 7or:r,.A-avJed the wAde-A-.al tic *n act Wet d: rcc* grouid floor froitaec Lm the e.te ia.l cr frcr•ay. 0 ac and floo:s shall b-. built tc commercial N1 -1141!11c� willdi-If., Tpill it. r1:K)f firil-I Other Uses "Iluir, k i I k, All a Buildir.g fxm *Wz:ds shal] ipp'.v basal it I , hm::.:Imx 4111 Z Vw litu I I C "OIL.) 41011it, ftnit-AMCc w All stri.Ltired parkirc. A;-.11 he finirc. Iri 3c-ilic uses alemig the ctifir: grm-,d 71c w ll.iiI 1)1* - I 14 'mlm lelcuil: 'NuIll" Strcets, Axnucs. we T-M, Bxil.mwds,. • U IwLir.fe iLJJ Lie JITLC-e 5, ujvc uses a] OV.Z a mbli m im of SV; of all ii fiertrcds :wilfi Nt: exce-.4un ill' muria"s. ftcvA-i!;s. aad • Tjr vm a ys i r. tn -hc gangcq *.1 11 he frr. n i 01'.. Holllrvuld�- .01 N) 'kille. ;i' -1 lr.ys; I'. T, [)071 11 A-1h R :I-We Ily AD drve tvaugh ac=se:!dw.-cw3y!5) sHill gh Iri.tn its hr. fro mmicrim!, TC1, )(kncr-1 'Strcd, frccwxi frorr2gc rc?A or 41cys. • Drive 1. wmigh I z.mr. madtc.- II Am.1 wit frm. a. cr Lr lcutul ar.y C.wmerrml Mum" Vred, A,,enje 4w luDBouicvarJ. Section 118-566. Buildhia Form & Development Stmidards: m C.I.d CWW4 1 k" -iq; C- -Vi. 0 111:- A m :i?Y c-Mr.-f Ih Rk:.,J;dl I'j, W%� 70D C Lx!. A. HTSTORICTOD 31kmro sbmq K C.% • Property Line - - - - - - - Setback L re B'fld-fa ZO-e i ?: ildina Area r u.-stu,mm and offiZL! Rtii Id -t o Zone (BTZ p ( See 41,5) i I )i %hn ce *n m property I in e to edge OfTlie. ZOTIe'll Front (Piimjrk :Tweet) .4 ft. Frow. Srrm-) 10 0 ft. fl Set ba& Civic')pdn Spu 5il.; 10% 1 (10 (OAW. Arli&k1t:i' A djaccnt rr• 8 1 ' tmidCrITiAl Adjacent to anvifter me 15 it. 10 it. Udine (--wt. c"141ow) Bijilditi-a Frimlagv Z1114 ;4'2!3'v 4, Pie -'v;r 140--f to Secti(A I !W foe- "a in el %'Whuilditle but ft to prim WY suzct ffi"z (milm) tq"- #2) • of bu ildin a built to s;=ndary SLr-.tA 4(,0•Q'- (min.) 2) Block fu : dunms i ons W ft. i m&%imxnn P I Auk:.I, IiLximdo 1,600 ft. Otmxiinum) 1- a L Width 20":l fl, (mix.) L-OL Depth 200 fl. Lot _:Z JLJ is iig _(-1: J Slrwd July 16: Z-09 PqW,y LW R.11 Idim, ill i 1i 1-11111 15 -:f 10 -riw'ILIlUrl sicncs 11 uiJu>t: �i 43 -1 0 1 Cc Afw-m-twq I-suilding iifvx !d.� r i �-.% "see k- I First 11007heighl. 1 n. trim pper --*-'--VL.:3j 110 i& IL, ft. rim Ir 1,and Use Nfift "" 0 of Tv'exx. "0 of Prefe-irred bu U-19—elita 1xild [I=! Are.1 Sllopffc-fit Civic building Rcr Idol I la I T -o ft T ,nQViwk- Notes ,', I �xr A-.L91 bt- bk:.-A-d '-IaL I:LiUiX:IL :1. firk- W ILC•Afi= rwj.1i1OJ Le-weer [T.1i Mine?.. if ap-PI ia&e 47 — (14 It 110 1:11114 111! , KI Wt- 1 9;r :IV.K ii 1-61 1W. H 11 1- 1 1 W FITY. •1 LL J .U-.L- LULILL �If Z ft AQW, the LIL•Ag 6-1111, KLOCIS. .'el Allion ti id i teeni wiv:% aa 11wit 1 11 Hh,J wil 1w. #0 .1 MONT. jk' it al fle-vel �tiP. 1-imit, t Ilt VKZOC-il, (5z0t'iO T-4 . -.l C;iklc )fial Jv(doEmflerr c-ij more tm 2 ikcres of proxji• xW treat the i--iixce. wjc Qitcr-a. P5 - mansard rc-ofs are tx.t par-Ter, 06 — All 'xA,.hn?,x in •z Fixtor-c TODxh4ml next tl--C A1%,11if,--C-L-a S.i•.da:ib md C u:&!-Lrz .n 3ofim 118-569. Y. Air., f riTtVe Mang pi-M ic n-verf ','ev'oejA al v,!r) io- f-efi nD.-I .1 tviiii-.1i IFtaT the FIT01 it be 1,e jibed byr-1 ft. high 3ttc* 1k..-Cell flat ix bijil- ui-llirl die WE', I... 12 Fade r u.-stu,mm and offiZL! 44% 4-. Civic')pdn Spu 5il.; 10% 1 (10 (OAW. Arli&k1t:i' Udine (--wt. c"141ow) 4U!•-L Z1114 ;4'2!3'v 4, Pie -'v;r 140--f to Secti(A I !W foe- "a in el 06 14 V'"; u-:: (I -tied .!) tlti-i Ter e, Building Types Sllopffc-fit Civic building Rcr Idol I la I T -o ft T ,nQViwk- Notes ,', I �xr A-.L91 bt- bk:.-A-d '-IaL I:LiUiX:IL :1. firk- W ILC•Afi= rwj.1i1OJ Le-weer [T.1i Mine?.. if ap-PI ia&e 47 — (14 It 110 1:11114 111! , KI Wt- 1 9;r :IV.K ii 1-61 1W. H 11 1- 1 1 W FITY. •1 LL J .U-.L- LULILL �If Z ft AQW, the LIL•Ag 6-1111, KLOCIS. .'el Allion ti id i teeni wiv:% aa 11wit 1 11 Hh,J wil 1w. #0 .1 MONT. jk' it al fle-vel �tiP. 1-imit, t Ilt VKZOC-il, (5z0t'iO T-4 . -.l C;iklc )fial Jv(doEmflerr c-ij more tm 2 ikcres of proxji• xW treat the i--iixce. wjc Qitcr-a. P5 - mansard rc-ofs are tx.t par-Ter, 06 — All 'xA,.hn?,x in •z Fixtor-c TODxh4ml next tl--C A1%,11if,--C-L-a S.i•.da:ib md C u:&!-Lrz .n 3ofim 118-569. Y. Air., f riTtVe Mang pi-M ic n-verf ','ev'oejA al v,!r) io- f-efi nD.-I .1 tviiii-.1i IFtaT the FIT01 it be 1,e jibed byr-1 ft. high 3ttc* 1k..-Cell flat ix bijil- ui-llirl die WE', I... 12 Fade ofNorfr. Fcicltuld qN, TOD C'.ae - i i i I� i !a t i'10{7tiAT :Mlle I �ll�t sk - _. i P1merf Stm.il Kc - - 'rope-ty lire 'akin: Ali Location (distaiwe from property littc) (See P16 for ati exception fm 'I�:rncitirtn3l surface Parking IMS) Front s.tba& f3. 19 side, still ICL it ft. a N"011du y slrec;t 1C: ft. sdb cck Baru- SLtha:k ; ft. a Required Spaces On►und 1I(Mn- lbiilctino,ttinder.",T- 0,q.tt. No of*- 5rr:at 1larkili-req'd liuildin!?".4 llvcr .+.(I(i(i Ol."I sy.fl.. 1-'PPer Fl<lury Itc,iJcntial uscx I �cp :tcc unit: (1.J til>vlec %sludic (_f[ilzl kiwi 1 spacc per 300 sq.fL Not" -8 Parking & ;,eNwv 2q it. 111,IX. 1'v idil-I 0 -9 - C!,1 corner lots- ilrivewmu `11111 not lie !j ln::at.ell nn a prilnary stl -czI. `I "I(} SE31 -al drilcic:laS ,U)11 zLcc.%e ta%cmCnls :llB c!11QNrlu:l <rell hc11; CCII WN 1f) n11n1n1 iRC ::ugh .its. 11 Pildl inL' ln:ly bC 1-ITOVicl.d off -;i1C wiifiirl 1,700 f: cl for x.; shamd parking. „17- Sc�:Tion 11� ;t� � ►I�theC'it.y of ��Itli .nni1v,0-dM.u-kLe- shall apply (irr cic.Tin of c tt =sirxt parking arcas.v C7 Jul' 1 c, 2000 ► J 3� 1 LL VI ► m ! F e rr .ti:'!?' Key - - Property Line Encroach 7ient Area Location Front 61 it. -11ax. Scax111 lary' strcxl 4 fl. riuv: Rear 11, ma.x. 0 Vlrtxw nl;� ;':m <►picr:, awnin�,s, t.irns, and Ir,dc.(m1"q trlay �;mm.mzh ever thu HT/, arid Fetha ,1mas as indicatW in thw shad6xi :lr is, .- my supports provided v ithin the cnaroaclun. -in area shall be n4u1- 4-trucwral. A minimum cleunmce (A 311. shall b: Mquiltd a, nloaaurMl li-uall U1C lini5h.(1 uMdC UNIC .iJcuall, b: lotiv 6.1c ciu.roac11n1cnt. 14- CJrc,�uncl and iooi,mullnted nicxh,uucal equipm.nt shall be svwoCll I1om dil'C•.t tic" o a joinITI'81JUblll' rr12}ltti- tll- W:1 }'. ILi additian to i I)a1:,4Pc1 WA." sir, 111 -Il r than .I^ u1., t1r.; l l;ruuctcr of anv kible i-orof n iountLNI ttle_llani: al equipmenr. 4 itl he circumscrihca by :In :!pore ?pri, c :ic�ice thal.is :u Icst as fall as tl►c .Lluil,lrlcut itself. 15 -'llte area b.-m- cm the building and the edge of the 1. TZ at the public shall be Pak ::,d llmh -with tllc s11.1►walk. 1 6-i - TTansitianal Surla�� Par)l.1 1nL� may be cxc;mplcd ficrm th,. parlang s mbar standards llt ttli� s xtion it all parking Intl accollimoxiadils-T 511 cars or more in one a more contiguous k1b; ObUirl Special I'3u%r•lulnneTrt Plan { Sf)1)I alrllroval frum City t unncil. A till1C limit of ; Zeais L113V bC inllx�sQd ;)v City (7011ilcll fL L- all tlallsitil -quiI slllt'acc ),117kin?g. to *.s. L, s iditioll City ('0111161 may squire a itihasinn ph for de`elnt -invent or tine �it.e. �Ilw E :3;1 }i of NoIV Fc11;nN -'Id yiit; TOO i ,a1p B. 1 OD C.(7Kt i � k I a s R I m 1 I I N aP��i lne 9ldrlwlk i �rintary 9h�t Key - -•- -. Property Line . -___ -_ Se.back Line Bul to?gone Building Area 1311 iId to %r!tu. (11'1'Z)(4 -P 6171 Oklance from property line to edge orthe mme) Front iTihnaiv Street') it ft. -� ft. Fr1-ynt t;;icermdary itred.) .1 ft. 5 tt. Set back: Side 0 11. is" .`I) k: ar 4dj, tc: an }' •rvnc::1 NF lint. 1_` ft. us:, At1'i.ILtnt W AW AWE 11W Building 11'ronta-c % of builduta buik to Primary S(1 °'y 1211131. ) sLreet BTZ (ir: % of building built to �.Xondal;T 4&, 11niz1. ) sir el BT? (ia�- :;2; BIUCklu:�: di111Qn.Sk'n:i 600 tt. Urtuxunuta) Block peruiletzy 1.660 ft. (ruxXinkism.) I nr VI.'idth iail fl.. On'1it\. j Lot Dcpth 200 tt. ivax. ) 1 :uL ,:o %CT:1gc 40 °61(11 .611.:. Y-4­ 1 141 � IrL,( : -v L'J,.111. July -16,9009 B111114110. rnirunuun 1 ti li 11ltnries 13ui(�linu rnxsirnunl •, CL -emnm huildlop. ? 4nrieq Gnmind floor tiniA 12 in_ 1111%_ k; cl above :;ide�.valk Fir%l T11i1-If 11eialit 1c it_ 11611_ Upper floor(s) height 10 tt. Brio. Lard Jst M: L, of N-� 11• :3 }'refMcd buil&ig ama bui. ding area c`1. r�Ixc.a1(rtt�l. � 'in 444 -:444 44v Residential a! q • c;ia;, 0,4'.".'pal 13X' ;'_rb 1C4f ;1v �.:tllrC 1,3Ii:.. JYII�j"1.1.L`F; _� '�0 i(.'a'� L17°.•• " - -LTCt:, ` i��AO 118 -551 r conmt_r ua c :S L- cuciittj m dpi 1kilding Types r :ih_ +�li 1. r:: • ic: built ut� rvhwt l_••sr :+Ui -LIx l:•: ,r�ic ntt:rl -01L 1*arkjig .trw;lx. Yates :1 — u.i�� >x•It+a:.11cs n1a11 1 +c• t�c;�rrJ ;xic I:ululac a. l:n• sc•� +��ali:z:c nxl.iilrJ Ue.v,rrt: b_d —liwt . it ulplilr. He .e7 C4.111 a I:i1111111�•• +lur. Isr1:;:k:r+ 111 »I Ix n II 1.11 i+ H,'I'Y, .: i , 11 11 1 1111 ,11• ;:1 fi flu111 rlik+:..11c. ;1'4- 11-, 13, till Kr1tx•I: ;ri 11 i►t.N ; lua;;l vli -il 11;11 1.: Qt'1'.11' "LY_ 1ti Melly. r:, ar-u al devel•.jrrlaru.I e•i+ler i 1 cn Is r 11es dent al devel .�-mr m r. r•;1 -irwe t;iar -i of rro--�-erty ABU treeT tho ruxec. use crit,era. >xa - Ma w:s�l r_tifs aIC n<�tert2 -t ri: *6- All in tl-c'1't .I:.'�� ir: f r.lrtaze along z In_ :d is -rc;m e�Wcj)t al x- i_Lfin. - ?:l It buildi tg at the L!T/ shall be de7ne�c b,• a 9 R..hiQh ST- -w Screen W: 'T wIthr t1J 141 C7 Cray of Nw6 R1ch1Md HI;'1`s TOD Coda � e I i A krWr feral Key Prwrw tale raisin$ Am Location (distance from propel-ty line) (See 915 for an L-wcptiali for Trwisitional Surface Parking lots) FvAd ;LIL -t k- (IIllL.) ?511. Side ;eth ick (min.) i} tt. 0 SrcondarN ircct setback (tnin) 10 ft, idexr:= elllrclt (lnin -) fl.. 0 lfetJtiired Spaces cir"dI'1oor Duildings under 3,000 sq.lt. No ors- street parking req'd ON buildings over 3,000 -sq.ft• 1 space'300 sq.ft. LTPPer I -1oors Kei-i4ential117es; 1 quiC Mill it,ill. i;pace;Thiili0 Other uses 1 space per 300 54ft. Note -K fib _ PAT11111g drl"eway 20 (1- Truax. k,,cgA,.Crvice twidth &ivcs wluch nma be a luau . af31:,fr_wdeI WJ - (hl cnrurT I llt5, r111 vew Hy '.dill T101. [PC OCnl.rd OTI 71 prirrlary _trcct. R10- Shared drit=cways and cross access casements arc encouraged between 1w., Lo IfOIlllld Lc curb Cul, ;. fill — Y.n'lilI1 Itld}' 11C pI4 }'ldcd Url-S7l.0 w1tlIlIl 1,200 fVCt or ut :llarcd pwk-nC- R12 - Section 118- 834 of the City of ti 1I Zollui; Oiaivancc shall apply for design of o ft -street parlanz areas. ffl _i — CAT141TncN, HWr:TQ�N; �i �•1in; and I'MICOrneti TFINY a1CTnotcl1 11vcr It HTZ and setback arc a3 as indicated in the shaded areas. Any sllpportsprovidcd WILI'Mll lilt Cnclr 311:4 neni HTCa1 �-Amll I1c uor1- sluu:land. A TuirnTnurl verilcaal clearance of ft. shall be required as measured from the finished grade of the ;idewal6 below the encroocl nmi. ff1-1 - C*LouIld mld lwf i11owtkd r11C1' L;GliC71l ULItupcllnut �Ilall bC ^Civai 11AX11 direct anew of adjoining public righTs -of -sway OT single- farw1v residential Ivic'.. Ire mkil.111n ial a plrto-gasa. will nu inghcr Ih }rT1 42 in., the peT11Mri.err „j HTly i•isiblc roof mountcdmcchanical equipment shall be circurmcribcd by T.. ggw,opri Fte deviee thor ig nIenct as inl I ng the egllipTn ent. its elf. - � �* I July 16, 2049 E PMPOW4 U,* Key --- - -• -•- ra>rptp u�a En.ru;r hmal AIS;1 Location Front 6 ft. M%, Seconcbry *Feet 1 ti. mar. F� t Re°.r5a'ca UDUie vV:.I ll '111r followulL• appliUb tU all kfildings Iuvatcd a4juvoll W wi C31S61 . LuIlvd sinoc- family detached residcnnal_ Tl LLU4 1011 Zlal1C s5 ft. (I111IL) Max- Building Hcight at 3 stories W1,61111 TT1nl�1-i1-11T1lA1TIC t•'15 - A 6 ft, high, mworuy fence shall be installcd at tllc piopclty lilic adjacent to the em&Ting re;iderltinl nse. tuts - Building mass shall be stepped down along dic residcl-dial cd -c. X17 - The area bcuv=rl the bwlcling and the c 4 c of tilt bTZ at t11ac public sidc%ralk Mall be pavcd tluah lw�--ith the sider alL-. r kl� I'r,intiitiixirrl Surfawe NSI MT1K IIatVTrlaiv Ile cAcFf'Tlttd FTvTr1 Joe pwrking sctbacl- = tandard= in this sc ction i f all surfac c parsing lots ac c orrlmoda6la, 50 cars or more in one or more oor-itiguou; loT; obrain Special Development Plan (.SDP) 2ppiov2l from City Council. A tilllc lint of) years way be impased by Citv Colancil for all transitional surface pmIcing lots_ In additi on City Cmwil may rcquhc a phasing 91 m for dc-,-clvpiuc112 011 flit site. 15 ^, ry of Nnrfr! Fc 4 ,nond iih T'Y) ra C. 111(iH iNTFNSITY MIXED L]SF F1 11 my 31nxl 1 \C�' - - - Property Lime • - - - - -- Setback L -we LI& Bd1d -:c 2orle Bu, ding Area t MIR , Build -to Zonr (BTZ1(we 417 1 (lhgtance t'rnm property line to edge of the zone) FtunL. (ptimary Slxm) ? 11, 2111'1. 1 11)u1.(�aci�nil:n�' stred.) 511 20 ft- En En F. n v o ;fA L See ba& l b tcn ies Ujilding mwd-iiuri Side it P. (Pee '`11 12 i:i. m" al})sc :i41e:>tnik First No- lx lght 13UIIllltl Frunta-V �pp.r:.air's'ihtigh: tr_ f.. rnin °n a1•hu Odin s! bulIt w prfflml v suet 1312 60°-'dl lmin.) (see 2) %ol'huildina bulk w nxomlary su::et 1S1'z 00-t61nnn.) (sc: 42) (Black lac: d1111avlt:TIS 1.000 It, (1T13:g11-r1U171) Muck puriir ILA Ln Lot Width `1:UJ ft. 3,600 n. (IFNI..ilnulrl) -' ill . ) LoL lleplh ft. I max. Nuts rl r:pli rd b tw o,i L-u- Wi:lp,, if u_,pl- c:uldo. 4a Lcwaw I list - wth,( —,-A L!,II" July 16, 2ON PnGp * Lft R.iiIdinp, Ini-ii -rum 15 1 I.,u l .Irx ;'iii o.,. cl >t : 11-1;11 I'Irlx el b till ia_t.; dic:! L4L:li114: alr.:a Cor narcal trtn:]il. Ir ;1i�,, "1!N'•. fe-111Fi i11- ^f'7411 113 1zes- �remirsrc,R� 3==e :fir QUA* " . ,(64 4490 R,e @lti2rni.al :Y'i _ 1C ?'v ��'i cl- vivi--p tl Spare 5% 1C °'a 31v I;exc_. rel - -crjs) t,tli4_ -li1(L Jcll$- U.Ut'1 1`M" say -- ;N Pit -w ;r 1 ',P l j:t .``.rt:11(xA } �6r fL,J 1 :l-:il Ill t•Ii %114l?1'.`; - W::II_ttrd 7 t}u1' 13uilding Types )o.:6.)rt •:'ivic L-miirtira t`i!oer_ U-D HI61di lg I {4�- �IIri41,11 1.;111 I II�,I i,r. t111i1:r. r.uIc1111it I�: l.ti 11 � I.tt:lltlr til UI� S - Curlier F.lulcu np, stmc- fa -icx wat be :x: It t':v t 1e U7 'Iar a n:ir_r ium at',^� ft from the ccmc: i .o-w both sticets, a: -- :attic;{ and mezzaniacalm that: '71k (a-: g.; bah : ShaL not bo W'r-a aS astc.rV. #4 -.0 .ca_dca al &- vcl,>pmmt Lat exaccdi rg4d.i.1e- xuta . resxlcnt:ttl nc-re. th8: 10 bwo U Flu-Jeityshill axes QLani to u_r caiM -Al. #S - )Alt: u rl ic,edN aIc not permr lxlc' #6 :%11 Dlildinxs in tl^_e I -iglt 1r- ensiTy vLtiac J se acne s:1al- meet the 'trclurec rarW 5-ar•lrlrr_a n Sect -o l 1 .iIIY I t'III!'�� il��rl� e. pc ;'lic bsc:•t '�xw ht d-i�a; k. r :•liu.4 `'IV a t tril(ii tg AL tha OTL -,hull Ix- :tekued 4 CI. high' - -ed' }( tut withi:t .he "fS Nlul<b Irn In•ly axwvt 1 1.11)11114 1 : -, inl.;l 1111611 .111;+1 „sll tl Iknlrin II,,t I Il e, iia -xml sx- -c'li «lin iriha} 1 ec1 Itla:it:wisll t woAA11mle It .'rtmlll:+ d= :u: ciatai�l_shc i �tl sea Dx-as -4wdsi.aw fx SO? aiTaria. 1S l b tcn ies Ujilding mwd-iiuri ;sae t;.3 and "'1 Oround flr. +or fi „ic i 1m: cl 12 i:i. m" al})sc :i41e:>tnik First No- lx lght 1 S f -. 111 III. �pp.r:.air's'ihtigh: tr_ f.. rnin I.,u l .Irx ;'iii o.,. cl >t : 11-1;11 I'Irlx el b till ia_t.; dic:! L4L:li114: alr.:a Cor narcal trtn:]il. Ir ;1i�,, "1!N'•. fe-111Fi i11- ^f'7411 113 1zes- �remirsrc,R� 3==e :fir QUA* " . ,(64 4490 R,e @lti2rni.al :Y'i _ 1C ?'v ��'i cl- vivi--p tl Spare 5% 1C °'a 31v I;exc_. rel - -crjs) t,tli4_ -li1(L Jcll$- U.Ut'1 1`M" say -- ;N Pit -w ;r 1 ',P l j:t .``.rt:11(xA } �6r fL,J 1 :l-:il Ill t•Ii %114l?1'.`; - W::II_ttrd 7 t}u1' 13uilding Types )o.:6.)rt •:'ivic L-miirtira t`i!oer_ U-D HI61di lg I {4�- �IIri41,11 1.;111 I II�,I i,r. t111i1:r. r.uIc1111it I�: l.ti 11 � I.tt:lltlr til UI� S - Curlier F.lulcu np, stmc- fa -icx wat be :x: It t':v t 1e U7 'Iar a n:ir_r ium at',^� ft from the ccmc: i .o-w both sticets, a: -- :attic;{ and mezzaniacalm that: '71k (a-: g.; bah : ShaL not bo W'r-a aS astc.rV. #4 -.0 .ca_dca al &- vcl,>pmmt Lat exaccdi rg4d.i.1e- xuta . resxlcnt:ttl nc-re. th8: 10 bwo U Flu-Jeityshill axes QLani to u_r caiM -Al. #S - )Alt: u rl ic,edN aIc not permr lxlc' #6 :%11 Dlildinxs in tl^_e I -iglt 1r- ensiTy vLtiac J se acne s:1al- meet the 'trclurec rarW 5-ar•lrlrr_a n Sect -o l 1 .iIIY I t'III!'�� il��rl� e. pc ;'lic bsc:•t '�xw ht d-i�a; k. r :•liu.4 `'IV a t tril(ii tg AL tha OTL -,hull Ix- :tekued 4 CI. high' - -ed' }( tut withi:t .he "fS Nlul<b Irn In•ly axwvt 1 1.11)11114 1 : -, inl.;l 1111611 .111;+1 „sll tl Iknlrin II,,t I Il e, iia -xml sx- -c'li «lin iriha} 1 ec1 Itla:it:wisll t woAA11mle It .'rtmlll:+ d= :u: ciatai�l_shc i �tl sea Dx-as -4wdsi.aw fx SO? aiTaria. 1S ^.;1y ter No& RA nand LN& TOD Cnap ftotty -ft walk AgwY 3nd - - - . Properly Ust PWklpp MN Location (distance trout property liuc) Fr m - •ath,.ch Or in.) ft i Side ::etbjA( (mi- .l `.cones street Re FIT Sdh'.1 7'11111. j -C ft. O Required Spaces Graund F::,or Yu_kc m,; under �i klvj iG.fT. No off .!ke tparkr_2 ntq d P':,l k i n;,; ovo • 1,:a Xi sc -t 1 c.lauc "?i ml m-1 ft 1.k.•i -: k sl�k--Iila uses ip Cc.,txr l; i1.` :;p -icy. s.ua :. Other tt:tes 1 �psaz a,� _ _I')(' ul.ft.. Ices Fnrkirg dri';e:Pap aridt}1 Y, f_.11 -ax. ;except r.zrvice drive+ .41i:h rrsla''-le a 710 t �n c cmwr l cat:.. drip; t av - ;1;111 rot he cxalec tj %:Il �I 1"AillpI- r'1l `tttancl cinu�a"v:s :ut:i �r•; cc :�:s.:» ca�.•rncnts me :,nctx.-:l.Jft:,t bztiv, .-n lat, to .n intr ;!c our -I tuts. ssl' - F'arki t, nwov 1-,- pr..r; i, will n I . r1 fart .lr : F shalr.,i 1'=1Tfi 111 ii ;713 - Seztic i ' UM_z:l c ti".e i�'uy c 7,TdI ?ordng 0-dinsnc: sha.1 apply fo-• detiim : f otf .n-roet r;rl: ir- aren s. 11 f`wi•_,i . u.�l_11 -•7;. %,_jLS_ 1u111_, .k•.vLir.ts..y :ttau::cl:OvM tsr Y _ �, a:xl sclUtic�_ at •KID. �, ila 3 _nituu _all .C-lict.l ll_ li+_c: the lirished gntcx it C-on. :5: lx fwp-We •.:ilh the ,;ncm,uc`vnc yt. ::�t+w�.� lye •Nrk, C. -L'L � ,���. �Awl July 16..200a • Ertcrua::immis art p�rim]ILd into my rvtluiml ,, and and nlit• tx:: ups no tnuru lhau �(.�' 0 4�f that ;wd. • Canoptcx. awnittc-s, rIvm, and bal onieq mav not encroach o+. cr tltc ra lcTt" line. • Bnildur9 h6?, qty o-vzi VI may be port►littzd wilt and SDP. The follow-U'18 cclhxta 4,all apply for cvahlititi�, Aw si) P. 11mvislon cf pl alas. syu ms. or civic sTcn spaces basal on thz Illustradi� .Mrt Uv Plan o Pro% isictn cf si ucwtu d parking and :hared parlung C4 RU il-iun of a ulinitnLim of I(W- 0Uffcaitkntial u.%m , 'ILI M, - L , . , _.,� 119A rtr * �= Mi,.ad d-, b v 1 a rt. 1 P44 FA TOC _^ ha araer 2-wh r i I, i - u � P•c;,e ly Line The all tv iiigh lntwlmity a; on t a Pan Trait taun::ur� '25011.'MVL) A /x:x 1 cIil,Gnt; i{ il Ill ldc- u : ca o tLb L 21 withmTrumum Zone 5tont5 axve ine Fr. zx1rn LM l".'mr ltkc::l in tllc y silt `:.5 - Cr.utu uld roof moi.-tted mechanical ecu_pmrr_: _haa L•.e screm liam drrt:::t view otacijc•tntng putL:: -_,ht, attigic- land,. raid- vial lie, -s In additi.) r t•:, a pa ;11x,1 ,1;111 r than 4' it '1-: rtrirte:e✓ of i iv i , k nx)f rlctrit&,rlertivic. -I scluif 11et1t gall Le c u mu s.a i _wd l *: au t t cv i6X ttr: t is 4t k- WA W� :all as '110 vut iumt-II( tts,Jf -�; - •uildlnb errs z sh1_I x atcjl -X:l dnv;n aloia t1w ;: _ ; _•_alditl`• un{I ll[1 =UA {Illy 51111- Ih.� lut:� +xJ cac�o� '1:_'_: (7:•r•t 11 Ntn�t:c cat sl_t� s cr_1��. R 4-,p qqd :44, TOO (1p i). GEN LRAL MIXED USE ZONE - IKON H c) KSE F r way SMIN pro" Lane ------- Setback LM MW wdtc zone BuaidnqArca Build -to Zone (BTZ) (1)krancf, *nni property line. to i%d&v of The zone) ziw)"r Lrc 13 1101 it Setback Ad uz.V ti qnv other wic. 1 j Building Porry u.. (.f"h6'JiTighL.i'L to -)Tiri;1r.%-• 0-nir ) —st, (we te 2') 0 of hu-:ling bu-t to (mir o 0 Ploct, rw.w-.1011f. ft. ra-61111: I-) Floc; puimzncr S•600 tt. 1'xa.�imc r1 Lot Wj&th 40C it. (ma:;.) Lvi DvDth 4k#'%-' It. (max, *1 Lot k:.)vcr:1ge 75^ .*p (ril- x..) Resie--ritial JerYiw i clie'ac Cmzx.) Nkpw% ?Fj - ethx be eitv 5 ft cr *wed On Ir inhlurl fire ,Sa watior IV.qt i vd bzT'Awli budLia-, " _;, (.•Lixi hillk ait! NUOA 11111 it '-IL; 1)LI11. 11-1 u ini-lim Lf)l (it Ls 'A [h)-ii t'v corner iihNnsz li-.Nkh ArteLs. ;F.1 – _1k-A-_Cq MIJ M1:7.7elriiMS, lesi (-v.i -1, FL �2 .111!y 16. .2009 is ML11TUM 1 11 ft. 0 13 x IdinS rn �I?Tll Uri 3 storids OF, 0— ACCO-WTV bUiAing U12 :1C. Ground loorfi li�,'I it Ila% al'►vel f-ldewal c 1 rLw cim meruiul u 1. WIL. _1L I'M idC -A itl 0 15 1 mir. .4 wirn cnazl I +1 ri -Ti in 0 Land L so 1k.; Of I-IreieiTod building huilding �xza Comrwic-.i>.I tz%ttil luill- •ffic"'• [;�Pee 40/v p e, ;1 denti u I CIVIC.--'4c-n 5% Ac:rrinh SO% 4z I Pk2w ref r to Snuor S.-565 fo cgumercial vws x.-n-tted 1.) this LcmZ. Location Stundurds • Existi n& retie: n k nziAK)po_-fi oc zb shah Lc b-Afc:oA by %-X- do-it al u u i i u Mc Can==al Nfixc4 U ilc lr..,r- I I or i z wuc w a depth of 10.1 ft. M (low ni zxzi 0 ues r --.xc -V I ve-oxark) shall be 13.ziftd wif Ii n 230 1?.-. if Iron I lorsc Mvd. Dr&%%T_ang Dr. (cast cf --hc rail red Iliac), and Hill"op Dr • i?ewleirial that wccce& -si. unit_. o* rc-�kkntj -I] dcv !co W c.t`% carcEi P.; 1 1;,, 111. 1*. w- a - 11 ;4haFF:ai7AmmE-fd­i rr:ir• 41 11111 C•114•wi 11r. 1-111.11111 fi• Ill x 111:14! 1111 C-f M*+ I•?' JW. %-.1 till IdMliloe. 1,101 It' 114.111 1: OIL It'• :111t`l of tho -rvvoxed roY6)-xi lor * _814i-C be a nc,:i-Ne-JonLal k4c. Wilding Types Keil(leUtial ('Mud kmi jilnj_ 0 - 114&WU 6 1 LK:rs evK ljvl PV-L LI-t. v� r-ec, wal %. mid highways) nct iLef ned by a IPWIding at dw. RTZ A&L be dcf1:1cd1-,y :i,l R. Ugh ftcct &-iccax0t witlir-L: •TZ. 161 P TO!-) k--j rip pw-dr -"v Pdmq SM Kev Property Line Parking Area Uwatloii (diqtance from property Ifile) I TOM N;Ab3t;k Z` 11. 1) ft. (TIOXI LU SU e s et tv ct 5 H. (next to rcsidc-ndal) se�-kjtldary st-rccr s4A.bjck R.- ar � ciba zk 51 t t. Required Space% :ill 11w, N.-xwIlt rcsidclitill) I 8paw.250 sq.ft. I qpace...] 1111it3fkd studia. 0.5 for cvo-y additional bcdraotn 24 ft, --a&,. 0 ,-7 '.'n occwr -(,.% tL--v evntv *-all no Lv 1cwti Led .cri -a priricry strw:. 0 4 - S hare.l.ffiveways and ci*ts access e":meiits z:e emzjuragcc. Lot•con non-rz5ldvitla. -z,.ts tz n-.11juillize curt, cute:. #F: - Parlarii -may &, -xcvidi.,d oti-sit-, w1jun 1.200 fcct 4= &S sharcd parkuiig. A diared pary:Uil& pbui _ias to x app-_-ov.%i by I-= {_'i-,y cr his.,hc deeigate, nio Seaiic.n_' is 934 : ­ &-e City fir &_'Lign L,f 31T-v xoc i prLirt ACV.&. j ,,;4t4DVVJk. MIT C� .11q 16 ?X1q • 7ret(jazhments are permittcd invo mly required iravd and may oczum, no mom than 5554)1•qiu E)I'IhJL Vird. 4 Canopies, a•nin", >,iir.iu, and halzniiies, -.-w-v noT ell_zvolch over the prupertv linc. A J.-vulapruwL may Lw eligible for the fotlw� itig tw)nustv: 9 A 10"t? 1*1n;:TCa&(.; 111 msidontial dt;mity for c;vzry 5" r increase in comm.-rcial land usc owx 15"•o of the dCvClc.Pm=1, Trans wt Z.)r Res idental P,operv; Lire The following applies to all buddings locates. adi•z•ent to ar exii;ILV, 701-CC, ily demd-cc, m-side itia.. dft IN Orik! h , In") %w I 'cx Twilditir-T Rat , -e L OTt v,ith:n Firmsitim-L-are Q is I - A G"t --ugh ma%ovv fence xhfll he im-,111c..taitv p­or.erty ore adjace Yt to tPe eN F.,t np i e6dantial uta. ht1ildinsrxq-,!;;ht I .v stepped ckwn along the re;ide--dia.,CCISO. I%' '� — i It ; !ijr it . :I r it I I ; :is I' it 14 so. ni .,t I ri i I -.;I i : i rili -it I oc .-Lj Ian or Out, I h4:wrilon dom dire-nt `Ile* CIE Z:A)C-Mlng rUbL, nymt; ol-wLw '.7 wile Draltv rz,.vidc:wluscA. InscUtiorto -a pa -apetwall ra � ghcrthan 42 irthe penric:e: of any , isib1c nx)f med:zriczl Nuip-nrilt Z Ull bc circums.-rfmdbvan.-,;=priate c,evictthzt ix _­. least as -zll as ate — _Lvding and un-o.iding b: locki-cd (_;,!r_crdJ Stremi or aLvvs or ly. 1 C, I i I :� .1 .-, :ik of Nofyn Rir"hond hl: TOO ^:.,op GENERAL MIXED USE ZONE SMITI IFIELD A wn —C1 3kir M 4 J-04 A V 0 rn md—am 3 Prc3i'tj Orr, C- iclewo rrrrEry xte Key Properly na ------ Seba-,-k I irw 8uid4o Zone Eu;lrbw, Anpa Build-to Zone (BTZ1 (Distance from property fine tri edge O•The. 70W) ,ILJIY 16, M pnWay I i" 13aildira mmi-T-um D-•ilding ma';&iium ,sm IVI Aa, sory bul dmi., 2 s•;-ricr, IVAN :'rw tG') Ground -.Ic-or tims.) hi. ma%- ab c 3i&wolk- for. level commercial 18m. mm". for T;;siJm6?;I JL' -UW. p!tf U tie tr I lout t1`1111111V Ntlect) 5 It 20 it. 4--0- t. wt.%.) I." It mri. IoT omirierci . sI 41.11) ft. (n"ILIZ. I Loo FT4ml Re.;,ickn AM & ►z,1tv P i•il:jil 1 (1 L min for r'-sick nt i a I 10 so back k,j�wr Side -5 ft. #11 R.;ar Mr. 0 F-V _Cl ml 'kdj.IQent To SI, fe"'idenual 15 -,a-ldir.; ate a bui-Ang we-, Adj�i4;�m(w ai• othQr tv%a uktg&a ;�'4 Building Form Ifor -'1064 444 J N IILI-11.! built -."' plu:111111., 6-" P * (Ima.) 444 Am A. RT 7 .-Midential sct, 4" A.j zf bt-ikl-nu, built -c- sec o.-Au 4)% (Minj ctor (industinl) 1-twat al Sla Kidardb JL' -UW. p!tf U tie tr Lt. I•E1ux11.1 Ir" Lot I!rldffi 4--0- t. wt.%.) Lot C!opli 41.11) ft. (n"ILIZ. I Loo Re.;,ickn AM & ►z,1tv ',%Auac i'nwrc) Now% qj xz-xoauor- m4t.imi baw xm �p,)Lcab-c, ;W.l — Col-Iler 1-11 i1c. in'.- .4re rf fao.r'ie-F milq w-- I-sill 1-. to I e. ::IT7 f.m- A Illi-liMMI Or 15 11. rT-c-•-n I'-w ocw-rWT iflmp 1-:)ih sorrels xila-:i mi.hin Ihi,2cmihWt'-vbdwd p%h.x Mused t1m.-Sof dill'id:1 a r r. hsr de-11111 ill'1411 11 (min) V4.11 vo-WrIL)SIM11 Im ImHo-flulowl I ?X I* C. r_ To Nj e- it I "-o de-alo.1111- ant n1l." aorar• n' I-Inre, slt tig m*t*. flal", cmfon-a -o the 'clit1wi ig critz-ha k. m -Ned me: Miri=-Lm of 29•\ c 11cor L-Ackag arza ',Il* LL,'. SIL.19* bC 0 t sc. , ludiding-Type.ok "livic LIdl IiIV, :ii y;-g-f r-Iz%IdfzIIcd i,i-. ts Wo-k 20 1 P a C� r try of NO& yfih; TOO Pwwoy litoo Ke-v Property Line Narking Am L-ocafioii (distaiice from property hue) YI mit sztba•l 2,-1 ft. 1) ft• int;xl to Sicic, saback C0111M.'re-ist) 511. (rlctl 10 Midal.ddl) st] to loft. R,-,ir fietivzk Requirco.1 Sp""- :111 U. I -;S 'CXCQj] L 1-0-i i&M Li2l brq.l R:,idutifial wuw I spim-1. EA-mmi UTIi i ;LTILI studki- 0.5 for cveL-.y additional lxxivoom N Cs r-4 - ti, U-,3 U-,3:uiJ 1,.3j 1--n-a .1 fit. w4 n-sard roo-'s are not 1-c rn irted 1-kukic6- 24 ft. -mm wi&h :Nice *ices W-wit ML.., 0 b%; a wax. ;.-.'34i .1 '-'n cc.--mr c &-vc►vay .4-all nc)-. be kwatc-d 110-ii-Ir 1-Y "tive. 0 �hwe-:l ;I-XI 470-m noce.:v; P.;i!;e.meni!. r7e, enc)imiclyei". VS •wLm,-_uu-, l,'-200fod c- L-sJuarxi harking AshatTed pid (ine. jAun *•oL:-. i.:)'-w iipp-, pv -.-xi liy he,'N %fin-if,-er cr hi-mvhc dotpx. 1'- 8-8 34,A the ::iVi of t. Rd- 01-I11unw 4h.-' 11 applei Juy 0 EuciozzluuzaN arc; lizimitud into any ixmquirod poll and nuly 4 zlipy il) III (I I'd than i(I", i, of fliat. I'myl. Caiiojliu5, .mjlfilp. 6ivns- and buk:unit-,; nwy Tiot ell�i ozli;h uv4a die pro pao. liw- A dz-vc1olinicat may be cligiblc for the following buiitw=: 0 A I CAD' iiiLn'twise m maidCrItial degisitv for Ovely 5% mcmi sc. Ul comucmial Li tid mr, iw r 15% of the dev clopment Tfws& Z" AM qw Propertj Line The follouiny, applies to 011 buildings lvcateJ m4mvrd tv an exiswigr coned simile -it nAv deuched reskkifial. Transkif m Zone 2111. (min) Mix. I luildino: I Teiaht d. %%,ithin Tramition 7Anc 4:c, -A 6:t -Aigh mu,,Omr; I'mx Yhdl L*; m",zlIc a 31 Lie P--,.Ir CO.: -Lr-c %ijacc it t..-i C, rx 4 iip. roLldcmtlal w-. k-uildirig rim shLI x gteppcd dovin along the Cdp. ^.nv f-onitigy;ilonL, -.ill niil-' :slreri-i Fir wi).1 r---udwidys and 1•4hways) not Lk-firm. by hu]Ltng. at the B*I';,-' shal- b;; cafirecl by a 4 ft --dgJi virM Scrom atilt with-n the BIZ. t"! - C-r.7 unc and r.w)f mouitzd rnc:;h-4nical ecu pier- shall he screen from direct v itw of ilAijoinirig rubl- z - o-hv of wn.y c- =angle family I uside.3liul. Ill Ukkhw.U. to _I j1.LUjWI( WLJJI ji--j *Aig)IM JtjAj - I Z iij JJJC- &-uill L-u circum:.L-n.)ed fri un >-p=upriube ce, i ;e Uxl w k:i kuA as all &Z ten cqupmerA a&A t �: *..� - -.Ja 'oadir locm ;.kr t- ding and wil ja dial. bc cd. Q T.L Umcral St.1ve or A* .-.-r , cw IV 21 �3dy of Nod R 4,'"fa -1d Hiol M.0 -;iv F. ARTERIAL MIXED USE S dew* KxY — ftptly Line SetDack Jne Buld4o ZWO Building Ares Build lu Z"Ile (B'fZ) R.ti klinp maxi 11ur I (Dist"mce fruill Property fille to c(fige ol'the Itolle) Flow (Alwrial strc3'1 10 ft. - 70 ft. '^ac 41'1 Front 4'Aay otber TOE) Street'. 10 ft. 70 ft. G r%xmd fl cxx *�d l-': in rr.ax abzve sidnvalk fa• level cyarn-mcial t i Lr Adjacent try ra.,6dorktial 13 1fi- .4 dj'ac..nt Iv an d• oth v us,; W li, Building Forin 15 fl. 1111:1. LL O.UE11301,%d 1i1 ofbuildilla hui ft To 111-i ti-lan, 60N'tnlin.) Y 0 stria JvI-/. rrtr.;c % of bailditm bulk to 0.;; Inddiry C., ft. rut. I s I a c k 1'k : dl in c;v i I OTIS I (ni xxim um Slack periftletu 3,600 11. (.maximum) Lot WiCU 410 ft. (Irl"k%. I Lot D�.,ptli 400 ft. (mart. j LoL zovcrags 7j% (max.) cL-nsll,• NA IN ILJ:y 16 Properi L -e Rjddi.ng =ux.= R.ti klinp maxi 11ur I '^ac 41'1 G r%xmd fl cxx *�d l-': in rr.ax abzve sidnvalk fa• level cyarn-mcial in lain P)r rm. ldtAitir.l 15 fl. 1111:1. LL O.UE11301,%d I (I f*.. min for rasidervial p1wr hJd: C., ft. rut. Land Lsc 1viir- of `'iax' a-*' of Py�`A mj 'J-W'.dir-gY am building zma C:t-1mr1e.rc-.irJ mAntrunt. othce . ........... I%= tLLW Lmly abo-, I rA flax Plexic r.-T71- 0 S,cq.ior ',-_65 tc.-- miri trer-cial %; im x.-m -Md in Building Types Shopfror, Civic t-.u•-ldiric Re,'identi'll -.k'ft Office hir Id6K "ic .5 -�-- -saxwb it-&L be ofth.r:! 11 ;-r bs3ax on n1irdmim fir., scrjets-�,Lm T•quir:d betweer. bui I dings, i'applicz;n1c. --ilreet. +nzadrs munt. IV Iv.] It to the fiT7 Pir r. tuxLal k 13 11. J .Im law =SWIAIWI�; -3 -Aviv; Wd -11:77ari-1:S than? t (.vg-*) he-r2'-a shall tiot 1W cot-nizj ae a W)ry, ?1-5 - Any fr,.-jnta-*e, along -,Il TOD svo%N- al ley: , vmehd and not Wirac 11.• ; be IJ it At the F"17. shat 22 POSP`'nr -'lt �►w�,r �` Rlm;ri S n-1 Item ------ - -- Property Line Parking Area t,iicafloii (diRL.-inec from property 11ne:{ 1 r+mt s;;tback 10 it. 0 +} CL. (rwAt tQ �nllu�icial j SldQ scib:u l> it) tC. (11C \L Ln rcidcntial'i Seconlin slrucL 1 C' ft set ilcl ck hear ; It. sclhack Ruquired Spaces Shall sleet 4ectinu 1 19-R!3 of the cky +-&R+•►rtll R I :l I] 31k I T- Ti llac ,�G Parking('il.v: T Kl X� l' nt:lnclilyd driv%way Avi th on Amrial Roadwi .v; and =4U >loax .. uI►all lr'13 St .-at n7 - Ch+ c:otur.r lots, driveway shall not be - -� lozatccl oil a primary str"-t (with t1w zx':'cptioll of arterial rnadway ). PR SharedArin.•e1V2' i and eromc access, e.i diient., :tre crt�x►ul�ecil between nnn•rcsidcntial iC]LS to lninirw; curh CUB. P79 Parking may be provid -J ott -site within 1.2011 tCCtur as shared parknlg. a sltarc:d 1xitkitlg plan hag to I)c aMnx)vcd by floc CtIv 1\•1:tnamx ur hLS, &.r &c iiVli"+ C: 16_ 200,; i?ncroo �--hm.-nts are pwmirted into avy required va1•d and may k no malt; than l (i It. is Canopies a�rrinnc. - il?n5, alai hal.nniet may not en:ronch ovLT t1%; .ra cr•tv Zinc. t I I Transit: i.re I Property Line The ltjllu� -.ink` applit:, u► .+11 buildinus 1+ ?;:.itcd adjairrt to :+n cxir>ti.ue, zoitc -d siliglc -iamdv dotichzd residential. I ninsiti(tn •l.+mc 23 IL (min.) 0 l UiL 1_iuildin,- Hei alt at '2 etaricx within T_ ran.innn 7nne :;1!? -11 R -R.14 of the City ofNRTT7.neint? Cwdin:w2:� :hall aptly lire• dcsiYn parkrnt; an;:as. X11 - A 6 ft. high lna ;,om • tenec shall lx installed at the lwo lcrty line adjaccnL to tits, existing residential usc. ;; I - TiuiWing mass shal I b: st-,jiprcl doNrn ahrrtg Lhe resirlendal Q40, 13 - Cn-outid and luufmuuntz+l tie scrrrn tium dfiro -A view oC aJioinirlLA I)ubliL; 601L%- klt -w:tN tin tlll,,Io- fautLl-v resi&:ntii1 use'F.. In arlclitiou to a p11 -aixt will 110 Halter rhon 4"1. in.. the harilnetcr of any visilhl: roof mounted 111%x:hani:al cquipmcm shall be circutnscl-ibcur by an aptiralx•ratc d.vu:c that 1� at lcasl as tall as the "111ID11wnl used, ;,14 I_oadmg and unloatIm r ih.Lll he (o+;aLcd a.lowr T0D (7LML -Lill �;Llvuti LIT Mly. 2� 1 4-0- wit,, c.It Nc'I I ;1 . k:.11%411,A h'A 70D Coda G. TOD RESIDENTIAL Frirra-; Strc:'� +* _.._ -_ -• P*cF #-tp Lw& - - - - -- Setback L re Build -to Zanc 61s d:rxd A as Ihlild -tr, Anne (1)[Sh lou rrom properly: line to cd! ►,c of the ions) 1'1LITIt ( Pr6iimy Street) 1) ft. 10 11. Front (Sccondaijr Strd) 0 ft, — 10 ft. W idtll of' wmcr lot build -to zonc -ri 11. (iniT1. ) (Looth pnman• and s.condarY 511 n. (luax.'t alrc:ls ) .tnt_ ioi- Lvls: F1un1. (Primary Street) 10 It. 25 l(yi. I' OT11 f iCCAMLIMI'�' %11:0() 1(1 1t_ 25 P. �1 $e-1 hack 2 3torlcs Slue 1ticai 1� 11• f��C "1� 10 11 Building Form U in. ma.4. abow sidimalk ' "11 ni'huihlinf? b1tili 111I1rinl ITY fi(!nb(miil.) rtn a TIT7 ttcc X21 (for vumme rcial u�r ): 13 i14f r7t'1 6141;110 }hilt to tiC,wtulliiry 40,1tmiw i etrca i3T7 (xC:c *2) tnirt_ (fol. 1 MILIL-Tllial uses ) 111r1'kf ce dimension f'00 t_ (111:1N.11TI3111; lilc� k P.Tim.-Wy Y,(0) fl. Inlsl:wimulnj Lot w iiilh 20['111• I,tnas.) 1() it. min_ 1.01 Ikr.t11 701)tt. rIn1X.) LL..IZ:41%LI- aU. 75Di'(111:1.,..) Re:iiclenual &fisllk' 18 du'a:1;m1>ti.) r1r.-r..AfI 'r-ir ,c,.L1 -r. In r:. July 16, 2 -09 t _ 1 Fri,�:sl[i Lx�t liuilditt�,ml IMUM 1� li 0 liuil�lin nt.l�ilrtuttl a 3torici (sere ;r3) �1 �tii.�SaOCti' bUdins 2 3torlcs Max. (sCt: �',? ) ikkmnd floor fnnisb U in. ma.4. abow sidimalk ' level (for vumme rcial u�r ): 13 tnirt_ (fol. 1 MILIL-Tllial uses ) 15 fl. min. Rw Wr[Lmtnwl 1' ire fl,w hel.Al - l011.1niTT. for rtmidaiti:ll L ppu fluurlsl 1() it. min_ llei ellt 1,2- ic. (l fc Ali 1. 14 nf Mm 4i of I c'en-ed b.li],h.Vama bui:diltgz-1cz m fant- o-1:4)" 1tiC41+1rt172. ]S °••7 155 3�tt)Gi C:::• v(:accl. 1c0.: 15% IM rc��u.lt � Jtil.�.T (1 R:SI. I�Cll�l(111A 1 li?'a '?i i�%o •�1i �: 111+ us,- .I:TILT lip 8-clica l _b -k :i_ kU:u:at'jY6i .ri'•S b7 llw.k Luc ali u u 'it to u)i 1 rth h•11_ od L Ise (:.OAT a T criuvic lxitl.at thin 7.-ma shall Ec brsad -*I ac_al►conc_; to c: �I: �hrprr�rlu�r ;�slrrlllal�hhe'rinnrLv " I' h�: px ^mt►iF:�n11e^:•1�rar��Tncrllnr= lit rrr111H1n tt 11c� a 1..< c.l�u:u�tc x•1 1un llar;nc +a •11 1arr d17+ •�.u- Ilralll� l't:J) Ra+:idcri ici ; xdw I'1>/II 1411 Il INlisi(ltl;•:' 1,11 LAS • {:1�1.1neroirJ .nildings r•h:>fl t:� lar,'ltax.adj:,ront to exisKing c>nln�erci;I uxM m edjac n- to the TO-) C-:-sm C-:-s 7mic, o • :m comer I.,ts -4y cr, TOO- Avcau. iT.d )3c•'.acva zs ow y. • I. tlnc:r ;ur. I:0111111IMk ~ I- M4.9 1-1 IIA11:110V 1e1 44v ti Ice 1,01) C OK_lalal N- Lrcd Uaa, AAztlJ `r.iMX: Utc, V_ i; 'All Lttr•.141V Mixed Vat zmie- oil }•. Euildin Type; Skoptimit :1-.k- tuilrliltR N ml.m' Nag (-gmllmod tsi�.__.._ RcsicLmria Loft - - -- 1'1,.wttw-vsc = Nhg a f xrr I c Wuw- tnt I , i'. d- vS' 1Ti: I. iT I 24 Fag1'i Ut Nr.-f i;; RkAidli'lHA,� TOD C a!i� *e- Pmplyi'm PrIorf ftw KrY Pt*F*rtl Uro Parking Area rw. �w Location (distance from PI•opel-tv line) Front ��thazk ,thin.) su'lc shack �'Iklill ) n ft SwondarV street 10 ft. scthack {min.} :-U LISO; (w;Ctj3L msidAlwil U�ts) L:�es nailer x_04)0 Us C"s 3,0h)4 � kcsick,1111411 uses C,.5 spa'.V.-Audho mmmmmwr �'.-.rrer T..-irr Cn -k)l-. ev iipn , wlvrin,s. sand h--flron er, may enciv.w. i over Me ;WeWflll, L:J 10n;Z US LhaVe-LIC-d :;I.,arunce i.*, u Tmlln Of-,' L and Jw r.er-Lr Ims: •c•Tehe:;. -;.oqM awnings. !;,in,;, 17ak:--me., buy -,v-,ndo%­..*md ..tha arcLixturzi 'celxzs -na,; encroac.-i mw rcquLred -xcv-_d-.d LKY Jv act C.•cr t1le. fhmt Prz Pcity Wx, Notes :`' Side -tfxacks 4all he hm& on mi-olm Lim fiTt snp:Lratioll rC.qLII-Cd Comer hui I ding. street faczdes ni= be hui I -to the BT 7 f-r mic-mv.Y. of 3,j E :fom tic corner alzjig bzd-- strczi�. r.3 -Attic f. and megm•iw- lass tkar 7 P. (air?.; height s v31 I not he coun-td U,, a KULY. E July 16, L^% Tr-'.1: cn Zve Prc�arhi Lino The E_kmi:w, ujipUn; to Al bm-dit-V5 kK-utrd uk__.tcmit %: Lut mistin�t zuirJ s w1e.-fi jr i•v Cemched re::iC-er id Mm. Du j 1 c in a, I I e ight a 2 sicries within T-a-zit On Zone • f? 0. Hs+ wsi;:..wry renve::hutll hr. iTV, -IIIVII td 'he Pn-IVT1.., lim-. adje;CC-11 W Lhe c\- it-lig -Csi�l =L;01 Use. r'4 - Al. hu• ldi-igs -iha I MLWL the Ar;;hIWCLLrUI Hutnd:ir•i in ScoLxm I B- * - Al'bu-ldj-igs, --) the -C-D Residnfia nha] meet the. Ar•ia6mral Stqndarck in Scat -m 11 Any f mntag.- dor-a a public str, ,t '. xvc pt -d Icys j .1ct dcfincd by a bu-dd-.ng at :h: DTZ skzr be definei by z 4 tt. Street S:rm ':%ilz v-d•m -Jt FZ. ni PwUi., Y,'du *9 - On zorv- lots, drivewwv stall not he'ocated in ['1in -:3 r tAt ezi. 0 #10 - S-Ir"i dnvewdvs and =ss mxxss arc encouraged bdween'Z­S TO ir Jn_-n ize curb cuts. parking 2 Sc%-.Lior ' 1.1 P. I J dv ("itv J NRTT 7.-mi •g Oid nan: 0 she linfirly of of= 1-mrki 11P, nle.k% 3 - Can p e ,x awnings. ,item, and b a] c c mes _oar,- enc rc.a(*.l Ow er the P 7Z _4- HIXI rug _'IU0kII_WLl cqk ipct:rltl ylstL 1 fr;-m dirx: vim; of adjoining public righri•of-wa• or x4k-tam ily Til kdiv.ci roa -x-rapet well nohig*ie- than 42 HL. (:w pcnm,;I%;r c-l'ar-y vmjbI%; roof :n-.)urrxd m%xharuQa_ cquWm,;_-tshall be o. I r.-I 11 mw - held hyar alai .01- r 1 -or. rk v ii-.e: that i ", at I r -4st as to I I as !h:! eql; Inent it-rIf 5 - J)'LIJIL 111.1 Jja.ILS:4 y.-Jkjl 1":. -$- Cd r".r"11 �11(.•JJL IIIA: lit -Lam'. 6 - Liou -me wLl u"tI4 -Lmd Ix kwt.t,;. I :Jm x. Lc )L' (-'t!j wi m or allcys orl-:' 25 Fage 04 of Noit R'chland;ft 709 de Section 118,1967. Street & Strectxcxpe Demign Standard. July 1E 2^W49 Generally: Streets in the Station :gear need to support the Lwerall goal of a mixed use, compacr, pcdcgrtian nrientcd dip.trict. '1'h:v should halartce all frnmR of Meblity while maxitnizing ;.onverrietwe fur lesideuts and tiiktont,. The Regulating Plan designates the required and reconuneixted street network within each Station Area. this section specifies the typical contigivation ofsrreets within both the Station :Areas. The sp.cific;ttiuns :uklress oehicular lane width. parkway widths, R -O -W widths. numhor of rmvel latk;s, tm- street parking, and pc- &- %ttian a.ccnmmMation. 'I he Character of streets in the Station Area will vaty W-: sod on the location. Some streets, such as Davis Blvd- MW4.7•ities Blvd., and Loop 820, are tinder the ptuview of T.X13( '1 while the retn:rining %,Liv -wts are city strcnts. b. M;w Streets: In addition to standards for Qxisli= slr:;cls, tins sccliun sp46 lics stxndar"- for new stn -eets in Moth station .areas. Now streets in 1vt1h station areas shall be. Based on the required or rx;omrA -ruh;d &-signation on the c(nTcsponcling Regulating Plan. New sUrels that arc designated as "TOO Street" may nse any of the avALible street types established for thy; Station Ar.as. C. Street Types Established. Table 7.1 and assmiated cros3 sections shall establish the cross sections for catch street typo. Tltc cross sectiots my bo acljustod to fit existing .:olitexis with the approval of the Director of Public Works. In addition, the prWsod cross SzQtiowi raay be adjusted to meet the needs of the Uniform Fire Cade as adopted by the City. LICIDCats FA)6 h' A umbor Lune On-bir t Nkkw lk Cross WaA: Yurkws yo (Recommended of Lanes Wldths P"kin Width Requtreawnt TreeWcH stroot Tv po mintr own ) (Mtn.' 60 ft 16 ft yem, N-Vf I 6b R Tr-;ftnv. cti rnK T rra Fell _ 'tic,iin" �'r t sWe.s. iral'r.l ,rxl rain or, 6 CI 1%";; Il cu ".1 we-0 1.uJ- Uloxk c'—MT- rci:,1 110 ft. i 6 ft. 1 11 ft. Yes, both 6 R Tramcticros Tre- Well, Avenue I,LI! •alk iii ec. Fnrsl a-kinrn. Of 6 1. X6 ti , x.emart or;! led'' rni:9 Mock TDD 80 it, +6 It. d +- tL;--n 11 fl. Na 6 ft. Ir.-- Txotlms ?ark %'Q L': ilev 3rd sk_devnalk- larw3 G 1i. Ride easaawl ii riu4 411 A. = 11 11. Yus, tx>L tl. 11 -2-j ohi nb Aarkh•u;. slccs, FUW-6 6 ti, Wide or a cd* T,` D iemral hf.� ft. ? I 1 ft. i'cs,, b4l 6 ft_ lr`zrmctimi 3arN.'ar �La�l aic.krb.I:etal: ! S li.:�icle 01 L1000 TOD Alley 2G 11. NA 16 fl. NO 14-A ,ste,°.t NA 16 ft I- avanwr i •rtesmwti o is w-dl! "Angied parking may be permuted aiarg these .struts ri'an additiono., i -ihht- of -we of 16 ft. is made uvuitul iv. U CCU U±y sfNo& Rkj?ikid4& TOD cow d. StrZet Cross Sectioj -L, ConuneTclal Main titreet Main ti lu B': 51deaalk 'ark is Irani Travel Fartllfi+ I Tres Sidewalk b IC Laic lane Weli � r� f.� H H I�f - . rr H -_ - -• !: R•0'Yd l,MITT1CTl.' al Avnlut �� 3 t Goan ! pay lh � [' , f lit Is 1 I' 11 il' il' IF li 111 lyyr;l3 fd_4ul IGaete=tl dlitnt rYYnll k�nllanoo I W UNM �srlltlp 5dexf!k TOD Boulc7k and All v • Ffyf Npfi • • Aat�tet Rcr i *tM tfM:ir� fa�w loom i•tyy �axl mww Ww3l Lmw :Worts. fi 1P. jusleto tMe o d, = ' 1 tt.w 71 ria 1C w t' ► t' ► �1i t►i.tt li tFis 10 1 m Horse . •]. ��� CAhi rrai. I I.a,nir July 16: 2009 27IPage E- r-] L CiV, o fNo&, Richikid "6 TOD Coale Aveilue cAh-wAi. ire. -a July 16. 2009 L rA U" ww raft Yvt Sidpftk Parkway F"wj T mod Law 7ovd Lwo ftrk,pg sdkvwk rz • a A-D-W TOD �ciiczal Strcct L AT7 Lw Paridng, o eat Pat kin 8 TLY b_s TOD Alley Screen !,w,.4r#Lx p5tking 16 F I-) v/ cAh-wAi. ire. -a July 16. 2009 C-!! ' �! i r: i l iCUvt7 l'7; k 71D CJ1 C ,&I 1E, 2CO9 e. Str..tscape S: Landsuap-,• Standardb Slr:,l.capc �lancl:trtt� shall apply I.c) all slr:cls ►�ilhin the tilatmn Arcas. Slrcclscapc sianda.rds N11a11 addrusti all ;lv1T1_[lLS betwevu div Wildiilr Faux and etk4 of ill; purl►, Tylrical stay..;tsc:.ipc cicni ms acldr:;scd arc strcct trcc;. lie litina stlt:t tuT7iiture and pc&k tiian amcnitics. and matcri als. J; gS11 -eel 1-m. LP I O.fHHI i Str:et Fumi-urP SKd s mater i I Iroe W=II brate:l Parkway 5landafJs 1 Build -to S 1 li eu We L' ;r Ia►e pkwy Tr,J�llana� Tv . ';at Strvv cape Elements in TOD Street, .Ytrif 9 r eviihin puiblic R -c JV..ri: i. Street trees slt:dl be required on :111 TOT Streets (c?icept ort alleVS. aiterial rc.,adta ivs, and hioli at a::::css roads), ii. Street trees shall be planter approximately 3 H. behind the curb litre, iii_ Spae:in_F x.h:alI lic an avvcra! *c of .40 A. on c,ntcr (mcamtred r�-r Houk face). iv. Thl; minimum ualiUer site Cot viwh Irec shall be ? in.:utd s1w11 br a ndnim"m ul 12 ft.. in hciaht at planting l'.ach trcc hh:all hc. pl,"Ie t 1n a pIa11t1t o, arc nn Ice„ than III Aq. ft. W. Species sliall be selo,,�ted from the TOD District Plailting List ill :'lppriidix C of this erdinan::e. vi_ ,`tlem Ili: TOD Bmdvvard. Irerx shall Ix, iv.L16jed in div. cc calm- median and spacim.? autl species shill bz the same is the tree{ in rite p:uk nay. i. Adesuian scale lighting shall be retuired along all TUD 3lreels (except on alley's. 3rl�Ilat rc�aci�vaf s anti ht� it�a.y access rc�aci~;. lliev shall be nt) taller Than 1-I ft:. I Slreel lights stiall be plaurd al a;:l fl. un center, appruxi.matrly 311. behind the ctlrb line. iii. The herhr standard gc1ccic•ii shall hc: compalihle wish the &-viigti nt the street aril 176111diTIVS. iv- 'Ii amh receprack and bike racks ;hall hz required along the toAowing TOO str:cts — Curr N -l:art Stre:.t. Avvnue, CuituriCr4ti11 _Wmu:, and TOD Boulevard. T1i%> slt 111 be loc,xe.d at an average of' 10) ft. on center (nleasurrd per block trace)_ V. Struxl 1713i7114uT.s and pudxsh 411 ATTluniliV., :Moil a{ kawltxw ai: T -x. ()TriTTl :T &d almig die follovviitg TOD Streets - C.ore NL1iii Strut and Coututercical Avenue. vi. All sir::cl fumituw Shall b,, located in Such a ma.nlnor as Lo aHot -ti a zlear sidewalk passageway of a minini.tun uf'G ft. V11. .t•lalcmhl i41ccl::d for paving and slr:.l lunvturc shall U;: of durable q"- 11Y and require Ttrinittttrl TnaiTILMU11CU. Cqlp 2C, I Cq omo* R•cmd. -d r fys 7'00 de July 1E 2 .'09 L,vidScript' Sfa ntitirta' (on tv i;ofe pre-, Pe no& i. All surface parking, tuts Thal accommmlatc more thin 10 cars ihal I h: required to plant (mnr :anupy Uvv, and ttirrc atuubq per evs ry 1,000 sq. 1 of pav;,d arein. ii. Trees and shruhs shall he rlantcd in iandecape irdandR no tma.11cr than '�tH1 "I. ft_ each. In addition, each tree shall be required a tuinimtun of 40 sq. fl. of planting area. Trees and shrubs shall he selected timm the 'R I )istrict Planting List in Appendix C otthis oi-diijarwc. iii. All not fronta(scF alonrfr a public Mr.-et iexcept alleys; and highways) not defined by a Building at the Build -to Lone may plant a 4 ft. high (min.) living fence in ass the r: quircd Stream Screen. Such a living t nac shall he composed of shrubs. planted at 2 ft. on center and 2 ft. high w1w n planted. Species shall be selected from the TOD District Planting List iu Appendix C of this ordinance. 'Tlte required Street Screen shall be lwated within the build -to zAme along the ;(;nvvponJing street frunt.agv. iv. Maintenancoe of all landscape materials shall meet the requirement s of Chipter 114 of the City of North RiclAand Hills ZAting + hdinance. V. along arterials and highway access roads. street trees shall to planted within the r;.quirod landscape pakway as per Chapter 114 of the City of'urth Richland I-fills rmi nL Ordinance. na.nce. vi. Turf and gm)undc:avc:r: W'hun c>Icarly yi!cihIc frorn the clrc::t and allcvx, all unpavctd ground areas shall be planted with love growing sluubs or ground cover. ornamental grasscs. or a combination thereof. Turf gra€a must be installed as Rolid sod and not seeded on. Gromui cover is eiwourag. d aver tut`sed. Section Architectural StAndard.v and Guidelines The Architectural Standar& and CuidclincR tnr the TOO Statirm Atom Ahall c8labligh a Ctnhcrcnt urban character and encourage enduring and attractive devclopnwnt. Building plans shall bo re-t iewed by the DRC tar compliance with the sraadards beloati. l he key decoe" principlee. cstahlish comcntial goal: fordcvcloprent in both the Station ,4rcas to unxurc: lh: prLNun.*rticm. iuslainabilit.v. and vi.-cual Noah Y cif this uniyuc s„nvirunm mt. FiuiUnl;s shall he located and designed xo that they provide tis5ual interest and create enjoyable, hinnain- swled spaces. The key design principl:s arc: • New buildinEsibuilding tacades till utilize building cletuents and details to achieve a prdrsLda n- grunted public realm. • C onWmpora n• dt -sign for alterations and adc5tions to r ;. isting propurlWa shall not bc; diw *utnged when such alterations and additions do not destroy significant histori,:al. anchiwetural or cultural material, and su.h design is compatible with the size, acalc, color, material, and character of the property, tuighborhood or environment, • Intill design can l,c appmachM with nrm historic deRi?ng i>sinE simple anti neutral elements which will fit getter with the character of the neiglibcdicod. Kt.w duAgns generally %mould not zopy existing stiuc•tures, but must be consistent with tlne character, style and scale of those Urueturgs. • C ornpatiNlily is n(A meant to b: "hicvud lhrtsugh unifO mity, but through the uxc of tiariation% in building elennents to ac•hae\v individual building identity. • Building vkades must include appropriate architectural details and ornament to create variety and inlcres;t. • Open spacc(s) shall be incorporaLd it) proNidc usable public areas int -,gral to the downtown cnvirownent. ��� E Eft City c! North Pich!Jcd h;-*its rOO C:,Jo Jaly 16, 2006 The Sir_i6 eld area has 3:i historic existing character tacit shall be preser ei b3' rehabilitati3n of existing ugi—ifirant hu1ld1 -1_ns In addition -1 -w and infill ecrstt•ucti, ')n in the. district. shal I reflect Lai: ch�zAcLer of the distrct during its historic pc-iod of signi.:icance. a Stac lards 5pc_iftc to Historic XD None. In additioz to Stui;1-:ids in Subjection B, the fullo , ing ahuide -ii vs - 1-all apply La all di veloprrent within the I listoric TO } /one All changes to eNistin� faraces or new ba.ildinp vviihir_ Chia Rune shall receivt a "c,:;rnpl14nue' permit urri Cae. Planning and Zunir:g Corimissiinn aft. °r I)R renliew a.nd rzrri-nmerdations ,r the r%tent to wr is `i th° prnpgv,erl changes or timm c,3irjL-ucticr meets the �311ev; uig iidelir_es. Budad i v Form �ticuyin�r + Ru dings shall comist of rectwigular building fc' =5 lirnit:d to OM:- _n 1_et�ht. • ti-mple arch-tesctural ornament: :tion r,t the -.'roe Ip!vel o= buildinfs: such a, woad z(Lrnkc;3 or cast iron columm can both accent building, and prov,,du v:s.ial intcrcal fOr pedestrians and itnotcrists. Do n --t incor efatfe high style architectw-al z-mwnc.nLuuon tha does ni't Te-lMt 11: VeMUcutar ea:ky '0m crntL mr design c,!nW.\. �)f Smithfield. • Rents;; ertrim provide ►ie.• ;.ther prn-m.t on, prnTm.t l,as -.irk psi? -: ria► timri npenina doors, and add attractive dctaI tc the storefront. rha not recess the 7rirc storefront. 7& 1 ,"40 �r.d ,n''d' '.I''1i,f I'd fh,- ,"71.,w," i ...;r i.' f in97 �r7?ST :l i �� i�l'�ilfir' • A. bUil {lint; lar er Than the wiath scat trad- tiona.lh* in .hc district ;greater thar. 40 ft should be divided ir-to n_3dules (24 ft. — 2 ;.r5 ft -) twat are s1ni :ar in :gale to typical hu dd-nfs • I .,a -Ptt.. pro jest ,.haul([ be L -e-ve' opt Li v.: it-i several Buildings. rather than a -n-., 1e .tructtue. • Tsc hUi ayntul illy:lun of the stied. %icall !ihal.l be ::,iufurcerl _u new building by using a Gimilar ali�nmen_ of �r�i�dn.� sills, hui lding lines, floor lines- co- vices; rontiines, and fly c�i- to -lluu_ apacizg • Using building arraign eltnaents such as cornice lines, ground floor can+r -ies and .i nines, overhangs any ►t'incl ^w si Its helps to maintain a clear visu.aI di .�sinr in bu ld.aig cicsiAu bctwicz I,; strut letiul iuuiiw flow ,ctttil ubs j end upl.wi 11uuis. 311p.. ;e C� G Ci4y ur Not U) Pi-,-b I W 70D �^:)de J.d; 16. ^C Yj /Darin :c and WI:9[itm-w • Windcmm and dmr, ,hall he veilic lly orient,e& The primary entrance to Iniilriinp, shall be clearly defined xid orie-•ted to the street, ulld ixt to pa►kaig tuws ox sine eu iew elevutivus. • Clew- glass shvuldbe used in upper story and stol-eilou Windows. No re:_ective, heavily ti-te(L patterned or sa.ndhlasteri glass should he meri in ttovef'ront 0,.11P..ner -_cif windows. Fatt�;nwd, carotid or sa:�3blastcd gla3s crui a{ _:�15riutcly used in fransc errs alywe st:wefront winrimx, K- nivever IhrdU5if;r wifit ..r :reYrrlivindrnv cor. an�►tF*r Roq'For,• • Flat mof form. with parapet, o- gab]e rocfc eith r "king cir pe- pendicular to the sLio*L w2di u 5112 oI iludlar Each air, upjAol---iia.e to __e clituWer uud uauge of historic Sri it:hfielld. • Roof forms consistent with the character of Smiddield are recommended. Sloped rAtiIf slallws Uu _1I,r- alter;; culcuurrcial VuiWulKs HI-e : k. ►trCiMcuIt!IX W unless glen a.e J hidden along all visible sides with a false pernpet. • A .ritual terrnima. such 23 2 simpIc cornice, a.t the tops of two-story buildings helps reinfo ce the character of Sruitlifialu arc]- itecturr. 8::.lw�n'� ?1fa:ariNIs- • ."a least 75 vie of'each fay-ade v isille tkui nrry- Public right -of -way or a :joining, propelf tes ,excert a ley ; of new buiidings shall use materials typical of common build uig rtluwriu.ls :rf the 11Lkxia periml ziaid 1"- dtiux4 including brick wA attitie indgencui to Worth Taxu alich as 6-:r, k f el-Ist m. lbfascmry m ?.terialr aira.11 hz installed is a crattsuiazi Lilco -na uicr t}iau fuc a m.inur ulu of onA� inch tl-iick &:d unbedclec in a cxmftritioalS remf Iced suh.trate. 1,,,��VNJ1� 1 I�1li'NF•t,,� �iT4�L :: �'14. �].m C;t corhcxt, RfrJw..jd?4jG ?'JD ;4'uc ,11) 1 E 23N, Manz patterus, sizes aucl 'A01- Of illdiV iilual stolrc:s sh mild be siiiulrr to tlro.,.,e icnuld in histmic huilding; in th, 11r4a. car 15'1)ical of SIM, LUrtiS of thk tVNT agc or vicirtit�. - Itfasoiu� ba�i :li11? p:Itter113: SIZZS .told color Should (v, similar to those. fund i11 the historic comncrual and in;fitutional huiI&tLp;q nearby, or i.vpical of sImctumoq_ of the thj)e. age attd vicinity. Traditiotlal materials su h as hoi zontal wood siding of di iwabiom sinular to novelly, ,hipl.ip or long uL -am I.Lmx0kc, im i'cmcmilloue, honivonlal mciinir. in a 3mootlti padntable finish and of traditional dimension may he used as accent materials tICA To cscccd 25^x; of each facade_ Oth:r rnc�n- traditional huildina tnat,�rials shall u1-d be pernutted xi au•ent n akfiaho taro move thalr 22i °.o of ea,:h fa,,ide visible from any publiz righl.o(-t av or actjotmnty propertich.v • (7,nnopieg of %vood or metal and awntner. of wnod. metal, or anvaf; 1-MAy be. used to prolCCt pedestrians anti 4reala inleresl :flung the str`et. • Fix, d, rolled fi'Ortt .Akllilt c cif cotY ;ati d rnetzl, a fi►un:l in ttuu�� carry 20 ' certtto North 'I'vu.R commeival elk iietc, :Ire 1j�pt0j!ri3te t;arthe Smithfield district. • Pixed canopies may extend Ifu vvidth of a ,:ornmercial buildin«, and may be %Upport d at the outer 049= lrY airnple Ivcx)d ai 111et l pails, as 101ig as d1c. suppcflt� ate non -dru tuml and tin rmt intcrt&c. WiTh peck ,,triatt passa`c alum, the front sidewalk. a�K2�iiirSy') '1'ltr i•:iT.J! !t � C217C! CSY T<7hi5'a /?i'iJl'i•aii7aS' vli:'rmv cdwi g (7ic s�:-eci a nC .,;dv !o pvde.y , i- -,Ctrs h. STmdard; Spccitic to 'I t )I ) { Trc. (;cncral Mixcd l sc, :arterial V ixul l .,c. and I liph IntcIm'n..' N.LNed U*c Zones: The fc)ll(tw•ing design itandarcls and guicUincs khan prm.i& rwop;xlk owmri. cl k-Jopurs, it;r fitatt, :Ind decision mike-is adrgttate design Puidance. 161- new and existine conmiercol bull clir� . 1. Tm�.:AtitYn cm dic suuul; (i ) Ruildingi shall N; orirmt:.d Lov and the majorstrcct with thv Imitnary 4.im-.nec located on th.rt strcrt. All ffimary nlranccs shall Lv oricnicd Lo We public sidovall. by "L-.;- of pc&,,Irian :it-ccKs_ OtyoPNo& Rich 4ailHrus TO Code July 16: 2009 Graphic shut irq k aliov e1fmmuv rm&reronrl wr ! FFIL& 1P .. P C In hili1iiings- (4) P,.t key d tP.rsections, huilclhigs located on comerlits may utilize variations in building almssing, to ompliwin ,;ucct ilitCr:CCtloli3 as points of hitCEcsl 111 the distlitt. Nla"ntuii buildui, heights shall be pannitted to exceed by -25% for approximlately 25 °,, of the lniilcling fromage cdong aach sTreet iftcade. &hemtuic: '461ving how ,Wrmifieti vari aiurls in bud(lir, g me asrrw are calculaleti Pedestrian- Friesldly Building Massing- Auld Scale (i) A buil&w's mussing shall acm'c to LILflic crtti -Y U(Arlt" a.Ild.hQlp Olicllt pCaitriarts. (11) Budchins aad, or facacles sk4l amphasa ze and frwne or term h ate iliponwit v1stas. 13 u1ldiI gs lit Lhe I (A) Corc zone, to thu exl,ad pia titiable. shall maul iuili a 25 11. — 35 fl. builtlutg Irlc;udc widdt: oi:IItultipics t.hGwof (1v) Vadations inthe rllytlutis within individual baildhig fiarades shall be achieved witltili any block of bltilcliuiL fiacade5 w1 h architectural elamellt3 such as bays. collnims, doofs. willclows, etc. (v Rrenk, in the Predominant. rhyrhm may al,o he cued to reinforce changes in ma.wing andimpo am elements sq ieli as hiiI din g entrances, tetminatad 1A w.a�, or cmnar ;it.es. (vi) Porches, stoops, eaves, aivning,s. blade 4as, arcades, coloimades and balcolues - -hould be Used akiiig commercial storafrcults rncl they may pzotnide be; oncl the sctUack uric prm i&-d d1A llie y Llu itot inliibit pc(kcstsian movcrucilt witIdn the public right- of -gray. `AW'IAI. 341 utyofh'odh Rkh�bid.Hbk TOD Coda an$ '� MTi'Ifldonq h1lMjig 3'hildwi nd; f1PC.�lAf�?C�JdPV7� �eirttu•es July 16. 2009 o Lagr � ,mussa. cared to emphwl a entfwr cs Ailolved encroachmems if to t1 ,settwwk itn Rebr�l hxutlxattr�,�s �vAt1i r>b�L7R�s fia7x tliir�ii�dl°i P s1 �71n. � fir sGeetmgw 3. Feature Buildings (i) niri ldi -nag whi ch are located tin axi s with a tarmfnar.itig r; aet. ter x rha Hier ect.icsn of streets shall be considered as Feature BuilEirs. Such buildir*s sliall be desl ied with features which take advantage tifT.hat IocaT.inn, -,qi<h as an WC nT.112fed enrly Ond a unique UuilcUg aiticulatioli AILuch is off set from the fruiit wall pla.iieti and goes above the main buildiiT eave cfr pampei lime. Rp�- ornrne�n�Wraf�trt► p�nYd�s�i '.tPrn2,tfiA7�Rr7�ti,ie�trrr 1��it7 PaN1�T1' zf'% k7dPr3�I J• vr�n� .nfc?J'ta�•nu�a�i�r�'v�,rtrxs 4. .'U-cIiAecturW Elemeiitti and Stoi-efloiits: (1,1 Shopfi-ont. LAOdhi'as shall be dcsiz.ncd and built ii tri- pautitc ru-chitccturc so that tlicy hale a th.;T.inct. hose, middle, andtop_ 4MV L Ci,yLsiNo& Rrchiar gals TO 1) Code n tt July 16: 2009 nxr #J ► — ---- • - Upper raca* _•-Exprenim Line ire axwrl Ski rhent ow4 11mvueJ Entry F1�,-inr s .sho w4ig r1c�,sirPr�'rlrc tncacl,�rf1 Pl�na��rats eta . n1� r�rat J�1��u`v s (ii; Arcl- tfectuml el amenr.s shall be daSl--nad to the appropriate scale and lrr,)pnrhor of the selected architectural style. (iii) ,fin expre sicm line or equivalent nrchitectliral element ,lTiall delineate the base of all halildingr,, ;and a cornice shall delineate the r.crpi, OftafacieS t1l'A do nd. ilriliae a. pitched mof. For retail storefmiits, a transom, display witLdow area Lmd bulkhead at the base shall be utilized. (iv) Tntill hllilclingS shall maintain the alignment ofhoiiatmta.l elerrients along the block. (i) Ellildhig- entrances may be deft led €uid articulated by awhitecti -Eal eleinein such as lintels, pediments, pilasters, cohmrllls, porticos, ptches, cri erhaiigs, railings, balu3trades, Lind others as appropriate- All builchrig, elements Sllcrnld be compatible Wltli the arclutecrnral Style, lnaterlals, C.O1Vls, and details of the buildilla as a whale. Eiltrawes; to upper level uses niay be defined acid lllte?J -xed lilto tLe Clr'61g11 of the overall building facade. Doors and jvindows that oper ate as sliders are proYtibitad along tilt: folloWilig, StreetS - Core N12ili Street. AVUI Ue. C'ollwiercia Vvllue, :alld TCO S oul,eti,wd - (��i ;I Roof: NIarlsard rclofs arc KoldtiLcd and flat niciabnuw -ty x; roofs di at rare \isitdc arc prohibited. (vii ti Doers and Windows-, Uenerally, wilidows shall be oriented vertically, acrd tray wirikki w s 31tall ha4c cxLerrtal Ix ttuln 3LITYP011 i. Donricr whak1ws slLall also tic vcrticfll.y proportioned arid shglltly shoilcr tllrui the wilLdo AN, bcl ow. (171h. Till j TrLuisp eiiL-y reLjiiLed; TOO Core, zc�rLC, LILC 3ircci.- lcv�l �VUr 31k111 11aYC tSaTlti��]IL71t 3LC7rL'fiUIll wu1<ic�ws �sr�IC11I� Ito 1c:3 tlaul 655'0' of dic fat<a&- aiva. Each upT.x;r flour of all building fatra&s faL2-ng a 3t1-cut or plaza shall cont.mn t.railtipEzci t whidoRN, covcLLG at lc" 35° 6 of the &cads circa. CUlra : t:Latrlut wrap buildijipi rare TaruILNl -ed. Foi till Iiow const1- ucdoIt taIidixllovul1UII in dic Uunc.'Tal Mixed Use, Arl4rial Nlixcci U sc, and HIF-h LTALmSiLy NIL -cci U sc zulics, tlx NgUiTud StlCCl 1aci11g fd4UdL trUI5j- *zLm:y (cwh flota) shall l-kc at ludsl 30%. (ix) C;roujid floor: c:oinmercial UndiiiixeLi use UuiltEr� Ulate iteigiLLs ,fictiUl Lo floOr� stLall lac at lt:a:�t ] ti 11, in lui; hL. tJTatx r fiUUr Lc� Il�tiC�r ilci jit3 Awls U4 a ii 'i - liLmi o 1 ±► It. (A) SLUrcfroiits. Rutuilcr3 ioratcd UL thL 3tlt CL icVcl Sdn- d jnilnAIily LISC AOICfl -Oltt5 LO orient a ld advertise merchandise to customers. Detail buildings shall prmde street - kvcl pedetiLlian -o ieated. uses A the g -jund floor level, Stoie ficnit.S on facade: than. SPWL IIIu1dpL; IaLWLtS Shall USC Urclliw Lalully C(?lrlpatLbb: Iriatuiluis, colons, &LkLs, aurningq, sign age; :wd lighting tixYlires. `. Wfl.Ai. Fl &7--lrr. 36 E Uy ofnro& Rion? u cl1-#& TOD code July 16. 2049 Reidt saciefiwvs with tresnsprs'Grit tiI ZYA'2Pw_C Ve;,4c ly oriented tirjndgws rrarh emph asfs on c orn e n .f. &) ,?>&ar.v. v. 5. B-Lddinn Materials: !'I At least _r, °b of each ta�a.de (exclutling doors and v7ntA ws; visible from any pnbhc nght. -of =way or arijnining pmpelfie, (excel* alleys) ofriew blliltlirigs shall be fini,hed in one the follcowl 1a maiterials: tlia scniry (biici ti�UII�, f a&-L tiLL }IlL', roA. IIk th;, giudw, gluss blc,' :%. tIIltl of tilc Mdsoiiry It1allcnalLs slwR Uu lI1sta1 ud 111 al i:iuft�utiwi llkc IIt'djuicr diul xc a mm mum of one inch chick and imbedded in a cememAious reif orced substrate. Split. face concrete block or pnured -in -place concrere No more thin ^50/o each facade (excluding door, and �vindov5j -Asible from .�ri� public right -of- ivay or adjcdning properties (except alleys) of new buildings 11121%• use accent.materia.ls sncli a, decomtjve wood ;nMirally re8i,t.ant to tie caSrj, metal, sviltlietic mat erial3, cl reillfacced Exteiloi Disulatlllg, )~iaisli4 System (E BF (iii l Cemesrtiticlls- horizcaal siding in a -mnoc�th, paintable fuush and oft nditiom -1 dLiiensiolis with at least a 50 -year w63ximity May only be used oil the upper floors with i the P-T) Core ahem c Teiie al Mixed Use Zones_ This mate -ckd is not permitted is the High Intensity Mixed L se rind Aalerial MLced TJ * Zones (i; Sidc faca dcs wid rear facades ,luO be of finished qudity a lid of tllc .relic color amid mataidals that blend with the front of the bulldirg. Rear facades may be palled tllt- iw l or prduted block matching the Sallie color of the rest of time buildiimg if the raar fa udu faces W1 alley DTI is IicX vit~tivalblc from a. public sued or ri, -,L -of -way. Rcur faca acs shall ilot be do slgncd as blank -w&ls a111CX whale tlmcy may llot liaY4 the: 3a7111G level of detailhig as the other facades, they shall be designed to incorporate vertical &ld holizoittalL ctiurigcs Hi color, muLclialL, quid uitictduLwi tliaL airc lu kcc 'TArlg with the other street facilig f cadcti. c- SLandauris Specific to TCLU Rcsiciaidail Zoiic: Locatioiiciithe street: f or comcr bLLLc figs, all lCatiL wic 1nui rla y QnLraIricu shad alddresti 1liu �nurlmy strccL uiacss cuiilivu.rod kis a courlyKd or furccouat bLulciulg. ruj (;arages generally shall be located on alleys at the rear ofreaLdentiaL buildings; puLl- thro4i g,aaakges aale allowed if (lie garage door is a;zt bdck b -'Ililxi Lhe rear fNadt: of 1111: Itialul sft-ucLLz. :. if frolii-1mdc d gm-a us to ca -pons urC Utid -ZL'd L)lt su-k l;- raunily re .-%i den ti21 lots the ga.rka zs and ;hall he no greater than 121 ft.. Rri de: and sat. back at least ZO ft. me asured from the fake of the main structure closesi to the garage-/c ai-porl orioIdted90 degrees wi(di wlii o%,vs wi Lilt: VYdE fdt:iIig L11e sheet. All garage dixmS shall he tlivi de, dintn siria]e bays separateil by X. least. an 1 R in_ colllmn. Tmnt -loo ed garages on re;idenriA ants le- t.-lan 56 ti.. wade shall not be alIo�lwed_ Town homes and courtyard apartments shall utilize rear - loaded garages. `Ahi xwai. F1. , "i'5 C.-7, j". E 37 I C7 C1'i'yoFND&, Rrchi&WFtrlts TOD Code July 16 2003 Aeside71da aoa'WiOMes withpnMW;v enlalCeS to the .sb'errt Ljw- ri•txkvnhty �i,,Xi bqv v. -Wdows 2. 1-1ede�,- Atian -1 nenclly btulding Massing and Scale (i ) CTi re!udc Lial buildings, & least one of Ltie foi-Lo ' Lg shall Ue ut.Lzt, . p j-Ll�es. snoops, hey NOndt)K;, ball c,)niies, mns,�rn clad chimney;, M.ached pergnlas or colonnades. Thosa arehiteetiiml elemznrq ma-y encr,)ach hey,-Tnd the �;etha.ck line TO a. mam murn of 5V-u of the setback. (iii) The gm de of the ,1213 or main fioor elevatitm ,hall he ell evnt.ed of leasr. 18 in. nbove the gmde of (.'he ;iclew2lk. 1. Archit.ectnra.l Flements- �i 1 R etiidentin] b4ldinaF, shell 11mye relatively tlar fronts and s im131 e rnntt; R7th mnr�t. hnilding ruing arr.icnlat.i,)ns ser. at the rear ofThe stnictnre. Window] r,)jections, sT Tops, porches, balconies, and similar extensicwu are exempt fmm this standard. (1il CTable roo&, ifpn-)vitUd, ,hall hn-ve 2.minimiim l3itcr of i1 2. When hipped M.nf;, are nr-ed, the rninimirri pitch shall he Si 12. i �t.her Tooft�pes shall he ap7c- priate to the anhitectunzd style of the building. (iii) ,Axcliit ect u H, embellishments that add %i ;niA interest to the roofs, such as dorrmers alul lna5;uit.Ly c1limeys may be piovided. iie reAentkil buildiligs SLM limle wiiuloRm or doom covering no ley{ thaii ON of all street facing facades. ktr illm�it 1c,xt> }���r1e.s Kr�)� .rt �.r, 4briners, one` r ry rm -fomr Herd dwo arfa' vzrurI tale -rest ubujig the .sbreei, Cahi wA, F1a,rnr ( :, --. , lrr. Ew 36 Cray of Worfh Richiond Ift TOO vade Jd) 16, 2009 u. Building Nfatesials: (i) At lea%L ?.5'%n ( %r each fa�ad,e (excluding dc,,(--,nv and wsnrk)-,v%) vii:ible Imm ony puNic right-of-way or adioinhig propaltie~ (except alleys) of new buulditigs shall be finished in ()ne the following materials. No mime than any combination 4 three of Tine following ditfverern nuttorials shill ba used on any singio facade: • Masotuy (brick, stones; raaa -made stoma or stucco utilizing a tlu-ee -step process). Macon y materials shAll he installed in a. crat�man 111ce manner that are a J iiiiiiiruunl of one inch duck and imbedded in a ceaieutitious reiuforoed substvat -, • k- ementitious horizontal siding, in a unootL paintable finish and of traditwonal tlirnen14141-71s faith R. 50-year t wanly. (ii) The following shall be only allovmd up to 25% of each fagade as an accent nimarial: • Daco ntive wood (naturally resistant to decay), metal, synthetic nu3taiials or reinforced I *x7erior Ini-ii ating Vintshing 5yn~tem (Ell's) or similar material over a. ceuia iLtious base, rock, glass black and tile, 016 A I I ey fw-mg facarieg shal I he i�I finisher. quality and of the same color and materials that blend with the front of the building. Ov) Rmifing materials (visible fnim any l:ubk right -of- wary'.): caper, facto Ty finished *ttfoa ww.111, aluw, sviactic slate, Lena wan, =n-out aic, }muss abet• wid asNltuit shingle% i.v) An enclosed gauugc or carport shall bo &sigaad and consuuctod of to saaw lnawaial as the pdnimy building. d. Building T }rpes permitted by Chwacter Zone: fable 8.1 &1hall establish the building types pamuttod by Character Z,viu. Tibia 8.1 Building Typo Matrix Cbwwar Zaow PhSI MIg Ty1w XWe ie Core inn Gore CaL mid T-a tl Rc tai Tan Rey. Ante" Ml HW Inswaaty MIT 1. WIC4 4)]t. hiddinp, P P P 'Pic' (coma• P P commercial { uccs mdy) r � I i Gateway l' In'Irs G -cx !+q- 39 =1 (..-,-Iy of MO Rckiard HN TOD Cc.de July 16, 2009 Charw(Ew Lour HuildUnit Tvim kilMurbc Cost TOD Core ce-R. Mixtd l.tirtl TOD RM AX(ewlal nigh mu we-mity 4111 2. 1.L%r.my Vixei O*t ,l-.)ft hu I oting) p p p P;C' (c,)rn--r P p .41 3. 1 - Stcry Nlu d tj b z (left Wl"-', Yp p KP Pic p p 4 7 -story li-m-wark- P/C', {cirnar P Only" C',,. L 40 1 P c Udy ot Mort kd7kod Hilts I GO Code JjN- IE 2'.49 CloaractcrZout Historic TOID Goa. TOD Ito, Axtatstl High Core Cult x2xod Mt. Imteusity IMIdWg Type Use (18c x1v KI) 5 A�Ii t1hrUd N 11 1, 1; Nil A-1 16. Multi -unit hoLIC: h r p r NP NP wX NP p F NP 1.4p > Cai!}. o*Wr Ji RFctia+)d Aft MD Code v'L y 16, 2409 Charw bwZonc HuiMiaETYIic hbiark Core T(W Care era. Mired I.cc ;1 b L 1'(.)v ltft. artesiul ML! tLO Intonoity 14111 K Ddadwcl hue `ip fit-' F t' 'K-P hTp - --- .l :t� \f �,`•4 ` n�f -'' � pry Jjjj �•• ri 9 1"Amna4-ial 1- .3ildll -IR (11i;;h `ke) ,.J s TLS TLS h� Section 118 -569. ftiagge F.xcclA wslyzcificully Tixtea Wow, all otlitt !sl}In'1 L: aria .rl�!TI 1t�rlLltir[Iti nl nil LirTnply N'Ilh Chapter 106 of the City csf `orth Richland Hills Code of Ordinan.es_ as :mended. (1 ) For conforining uses and new signs for non - conforming uses, the standards in 1 able 9.1 shall apply and sign permits may he :t{ Txrved administratively unless specifically noted fit this seaioa. .alt applicant has the option to establish unique .ign standards including Mm, color, type, cl gign, and location based upon xpecifia perforivauce criteria. Such sign standards shall be rovitnved by the Sign R-crview Committee and is suhjcct to apprrmal of the Sign Review 11-nard. Non confmming signs sliall nowt Chapter 106 of the City of North Riehlald Hills Cock: of Ordinnn cca. 421 F, {-) 04 of W17 Roblarld Ms TOD D.- de Tablo 9.1 JAy 1E 2^.09 Char ad" 7oae TTtatoric TOD GATE: Arterial IW TOD Standard t'aw•r. rim I. is&h h1U Talmisily Rd!.. 1441: X u I" K► i 1) Wall ti3lildirg? P p F F P P . t' A all Wti.111moal mm' -rAAiUg w1 t X20 Simi (t1l>rnn1. acmca road: Onc sign pc. tenant apace. arca to UN- tIc calcchttcd at IKIO sq. $, per linear fxt of ollly %) highway fr&IL cwitaaruct-mum3f2(lfjgq. ft. • Fjr all oth>~ a+ trmacial uses 'retail, oPflm and iesi:wrag)::luc i)gp rxr lCmut ,puce; ern to be cam:atcc: at I aq, 2 pa linear rom of piN-c street `rxdrlge -A-W-i a max inn.m of SC sq.3. • 5: tend flat: cawnwrcia. uses may alga he ,•xamitied cat scxcqtd flour wall *a pr ter.uut iwm per ?ttkllc steet tentage: area 13 tic mlet:latcd at IV! sq. A. per linear fact of .emnA-inr.r trmIage slag that pibIK ;'reet • I.Ivc -)Nark and Ha-.neacatlWinni OralNg1 limiud t0 3'1 area of 12 SC. A. mart. • Mai,• eicroach a ma)t.mum of 12"' oe to a. ;kciv : w ik :maintaining a vatic;! :kata Lice 1z 3 ft from the tim.hiec iideP; aW • Wall sagn,may tic nitenatity car a *.tenlally Id. in the TbTi Reaide:u.al 7zn ic, wall Opt are only permitted far camtttercia: uses 4.- buiipg di:"rrerk" ca onca f live -wok usefl (3' MOCA neat 1`? i`>f I' F I' `gyp Gncraorjmc,-tl sign perlapx street fton:agc (to 1r iw a ihr 12 per lte sef:, rated twat, least. l C) tl_; )alit& to a Inaximtan Cr ?b Sr'. A. per sip :!Id c =df.. ft. if 11 1t. Window 3iaats Y F F F P F . 1.. :uiLud to 10%cif the xiudu% arty. (tmaj. . In the _��D Rt.-idcOW Zone. wixcow tips 1:3Cb urc wily pC17tr.11W- m mmt.rrt :W xizi ally) (h-' 61(G11-6 C Work" cc 11polmn- of li :- wOrL L icl; ). =Uc follov.14K slW'. be c`car. t &am ilia Addressm, closed;ol:w: sirens, hours of o3irati xt. credit c3 d loges. real -smc signs. rud 1 it4 '1u a, +,.:ip;Is • Mall ac4lti.ls and s:creftit displays cf martmiuktic %-A. Interior directorysk latet idcaifv ni' sk *Fing aisle! and :merchandise disFiay aI M14 (4�! Blade Signs p F Pal NT SIP P 9 Shall:C1xruji mdfmullcminicrc.alu9C5 tt>+rnrn. ci.tly mail, redaara d. L-•td office) l 3.E • is 11r, A. maximumpex xign face. �►nlYl • May tine) iattt a muxkr,urn u. 3 11. ut°rr a p-lblic sidewx:kiR -C-A . • Bladc 3igni may bon irta&A to the b1:i:ding o. horn,; order tht soffit of an arr.Wc or undtr a canopf ;Ewmng while mairtainicg a imiieal c.oara:lee Of X f`.. frOrn the finidtcd sic =calk. • In the TOD Rcilda.0 Zont, blade kpsi art 4J.11V (102UdtcdRTMMH"C:.UI LUS {includin;- the "veal.`ma oacmofli:c- Roi'k Ilir'i). t5: For m1c for N Y N F P P a Site is liruileLi .0 12 ,q. A. per vigil fate Icasc signs a All Atce - alnd•:n). wo [tic ; _etc ;.- Sigi Crdtmum (5) A-kk P F T' Smile wiSi i i11 Eli 'Itid•e (Ti Tenl,x:rsry P F P p A F I free,tUrdiile sipv .xm lot rba i to c,.walnnk-h-m- ocnsuuctiaa �je,1R orth•. I=iwd tc 32 s% R tg Dmcn F P P F P F -'am as S 1 p Or&.mcc 43 cq of MrfR R'chland i fft TOD C de Jdy 1e 2:09 OwarJ!a, Lome M !Akwk Care 101) Caere Cell- S It r► ArLtwial MU RWt '100 later sity Re.s. standumt 6; - Frndwkli N p NP P NP P • Penritred only fcw dnit, ;w -owt, ;x board afgr a : Cst xnat uses • L un.ted to 8 se. A.. per sign _Ue per • :ii ;n -1 11 no* cxmai `l, ft. in w.dts a-,1 tl, in tight • ,t mu at un ul fi It ut'sulawulk e:lrull taunn -tear. do Aslktloarda tray C: used for daily ch ang-.ig of ma«a�as Itcaakrbui-c1.� ;ekc7an ;. ntxl part- elecm?nic.'? stial l be prohNie9. • ii7j ili„I lit io ntalwv y t1my all Hit ,Usi -tcss is 4 t16R: (1,C) L W..t ?ale P r P r P P • l c- sa.:t. xr s:r,,n IF aa.. lira,nerx + Lim:ttdtowc per lightpole a All tight pole banners shall be approved o fie Eppresriatc aJ:ity compc.tg prior to :on; :detatian by Cte Sign Cordral Bow d. • LW-11 lnda Iwtaia s -hil l i m lieu of to �ubliciie cmrmr.ify-aide ciw.t& holiday .: rl ein. rt.rt�ii,;}utblt:sxi,:ii�dr.Hia ia`• oaflsared tY v. s' it F) D:rect ry P r P r P P . 9hatl be Ckr%-A for C. multi -tcnarn dims nuk' n - .N,ly • : me di -edoty mp;i pea' im i *j- teratw. Mtrkhr i link -A to 10 sq. -t. in are a • Design of the sign shat11 be integral rc the fa-ue cn which It: tign is to be shiest. i 13 j Arty y,M w itF t? NT Pik' \P Nr `iP 1.1-73 CIi � U�(tl re Aer .Section 118 -570. Cavil.. /Open Space standanis r1. litre lncatum, scale, and design ofCivicMpcn SpaNs in the two Station Arcm shall be based on the Illustrative I1Uver Plan for each Station Area. N Square, parks, and grecir are appropriate u1 aa> Character Zone. Plazas may s,ewc as open spaces and shall �mh be appropriate in the Historic ( :c�rc and the '1't)1) C',are Charact.rlonea. c. All new development and redevelopment wirhin the two Station !areas sha11 pro-%,ide a ininimurn of 10% of the, gross ar,:a of talc sitc in wabk Ci%ic,'Opcn Spiu:r. 'No more: lariat 501,„ cif the ruluircd Space may he in the fa m of private open spat: (Zxclucdne any rrgtaired ti•ards or retentionidetention areas). d. Ml tww dtwrlUprnrllt ittlil of proptrty belly t1law 10 �Wlrs inay pay a p:lrk dCAic-atirm fCC hatted nn The city'-, Code of Ordinamccrt Charmer f,'Z i» lieu .if the ahave requiroment. e. The following criteria shall be used to locale and design CixU, /C1pen Spaces in the two station areas: i. Lv;aste sand dwign places or squard, to link the station platfunn to luiiuilung ivtjil and crnnmercial areas. Plazas shall he no smaller than t,� acre and no lamer than t acre. Squares shall be no fnlialler bleat ',t a%;=. and no larger tilian 2 a.crca. ii. All C'ivic.i0p en Spacers should be .designed to b:. prominently teattircd and add value to dcvOolmlcnt. 01y ofhbrftt Rchland;4#s TOD de Ji ly IE 2409 iii. Cisric.,Open Spaces may be in the Brim of pocket parks, children's play areas, greens, square*. and linear grccnis. Aclivc spowtu licleix aril Mructurcd rczrcahimal atcdivilic.-i. shall b.- United w ire than 10040 of uny Vu-6 lncatod ill each Staliun Area. ,Section 118 -571. Admini4tratioin 'iks section sets forth the proNisions for rcvitnving and approving development applications within both the Station Areas. The intent is to ensure that all development and redevelopment is crmsis;trM with the provisions of this imiinance and the: tgvoals.. for I'ranxir.- Oriented Ikvelopmcnt in the City. All sections of this ordinance shall be applied durum the Miew process. a. therview of the Development Review Process: Development mid redevelopment within the twee tilati(m Arcay. i1 llrcamlinUl and 162111 f6 low the follinving guidelincs: i. ,111 non - residential or w sod use development or rode mlopnient of orte or mrne properties that is l ll =res or larger may submit a concept plan prior to a site plan. ii. All residential &- v%.:lopttwnt inuat lu v, an approv ,d C'Una;upt Plan prim- to building peiriit application. All non - residential or nosed ube dcaelopmcnt must have a silo plant approved by the city prior to Imilding permit application. iv. All duvclopttiertt or rcdeWc le=nt tnuat have a final plat applu�,cd by thv- 1:ity prior to building penrir applicatimi. Concept flan: 'lie Concept Plan in the 'l()U 1_ )i4ttrict is intended to illustrate that the general drvrlopnent pattern propuscd is cowistont with the puiKsv and intent of the 1'01) and Station Area Plans. The applicant shall submit a Concept Plan for the entire property under considcruliem for &'vclulrrnssnt. A C:OMQ14 P14116 nut. inl.:nciccl lob.; a dctailcd lrrupimal; tathar, it shall illustrate general location of land uses, street 13vout, troarntent of tr3nxition arras to adjat;ent uses and any other apprulnistx information mquircd by Ihis urdinanuv. The Concept Yl:m in this 'Lone shall illustrate rho general design direction of the site(%) with ii&q ulic irlf0lin2lti(}ii tan th4 &%ign inw -vit, iiiwwmity� anti phw4in� ul'Alc prcajcLl. Reautremants oaf' {incept Plan .' iubinittal The applicant shall pr.-pan; a Concept Plan demonstrating compliance with the District's purpose and standards and the City's Comprehcn.mve I anti UAc Man Frw rc%,iL'w by the I lov::lopmcnl Rc icw Commillcc (DRC). A Cotmpt Plan shall include the hallowing. i. Afap(s) and�or r:pom that include the followitil2; infmynation (maps drawn to an appropriate scale): 1) location of the fiuhject property including delineation ot' (:haractor Zones, squired and rewminended stre is, and anv sipoc fi l fruntagos rmluircmtMis. 7) the laynut of pntipoved blocks, or.-eta, all.-yo., and trails cons;iment with thin ordinance and other cite ordinances and plans, 3) delineation ofth2 propmed street lypc of each new and existing atrect 4) the location, acreage, and type of open spae yeas with an indication for each whether it will he privately owned, a connmon area forresidcnt-t imly or dedicated to public use; 5) the location, acreage, and percentages of retail, office, residential, civic, and op.ai spiu:c uwx by C.liwactcr Zunc and swnipliancu with die Mix,:d TJsc Oitwi l for each Character Zone 6) wnccptuai images of proposal buildings, open spaces, and sutras inc•ludi", architectural renderings, typical elevations, photographs, and other graphics. 451 , ,; 04 or hbith Rd. wd Ms TOD C de July IE 2C.09 71 A schedule for the proposed developmerd (or for each phase, if it is to be developed by phases), which sehedulc shall not he hindinfr but shall he pruvidc•d ill Lt-der to shcwv Sonerally lww dw applicant will cumplete die lxvjct u)ntainino thu, fal Iowire info matiom- • The order of coruarti:tion by *,-,:tion delineated on the Concept Plan; • The proposed schedule frT construction of impnwements to open space arc-as; I he propo cd Schedule for the installstinn of required public or utiliticst improvements and the dedication of public rights -of -Ray, casements and properties. c. Site Plan: 411 non - residential and mixed use development within the.. Station Arias inint have a site plan approved bd thu city prior to the iuuan" of a Building Permi4. All Sits Plan applications shall meet the submittal requirements for a. N ) Site flan in Section 1.18.7.41 of the City of North Richland Hills Zoning Chdinanc,c. d. The City'3 Development Rvview Cuintniuve sluU be n*ponsiblc for the following; ii. 1Reviaving applications for concept platy, rite plans, plats, and any other dcvOopmczni related applicatooms within the two SLalion Arias. iii. Make determinations on the applications and intarpretations of guidelines, standards, and requirements of this ordinance. iv. Approval of'Concept and Site plans within the two Station areas that comply with all appliQablc city urdin mnc�,i. c. Appeals and Special Dcvclopmcant Plans All applications tlut appeal the decision of the DRC, request a modification to any of the Standards within this district, rzquest any dcvclopmcnt lxmag s, or d v.laPnacnt incentivca %lull be reviewed and processed as " Special Development Plana" Special Development Plans: Special Development Plans are intended to allow applizants dcv 0t.,prncnt t1cxibility to addres3 market aplx-;rtunitics and'or cantcxts. An application for a Special Mvelopment Plan may only be approved by the City Council alter a rccornmcndatiim has bc4-n mad.- by Planning and %coring Commisainn. I'hc DRC !shall rrevi.-W Wid mr.1ce recamrnIcl►daLions on all SDN prior to fox- warding it to the Pliaming and /(mning Commimi�rn. In etia.luatind a Special l )evc1 pment Flan, City Council shall ctmsitler the extent to which die application iueets the following: • tht: guulm and intent of Tnin.,4106:ntedDevclupTnent in di- city • provides an alt:riuitive "Xfaster PlIza" approazh by cons olidatitig unmltiple propeities to create a predict able, marl:a resrnnr►ivc development for the area_ • tits the uljc fining c,rmtext by pmviri ng apprrpr ac transititmx • provides public hcnctiits such art uriablc civic and open spaces, liv;•ablc strccts, strucnired and shared plrkitig, and linkages to transit • auex Tmmt ldiiJ,= future uppur'Luttitim fur higher intensity Lr nsiL- miCALed &vol pancnt Trianxiijunai Surluce Par; ;;'ng L•uh�: In addition, all Trastsitional Surface Parking lots within the Historic 1'01) and RX) tore zones That accomracK a.Te 50 or more cars within unr or mum. contiguous lute ntay unlM be pennilwd whit a Spwial DcvclypnrmL Plan approval by 0tv ( niMil. Application% for an SI)t' for a'I'ranfiitional Surface I'arkiti& ]at shall inc:luck a phamiinp plan fiir &vc1oprmliL on the pale that wtPuld be in axon[Alanco ir°ith the standards fbr that specific character zone. In approving an SIP for a Transitional t 1' 4" " �,,,t.rlCw:r rr,•nrr�(,_?'t,K.Fr.'� -.- W - CJ Girt' YA;aft, R'chr Td; tls 70D �cde J:II.; 1-� 2Z09 SurEicx Parking lot, c ~ltv Council may impose a [Laic -limit on thy: use. An all,111watit n1JY rccluc 1 a -vcar : %icnsions cif such an S1 W to C'ily Council wi Lh any suppirrlinp! iT1f 1 - 1 i01 a 1'uC &V4:.lollT plli -i ama jw-i lY Lllr nCed ltt [ha uy. 01'01V sixfiue, parking lot_ A Transitinmal Surfacu llarl.inss. Im miiv be :nnvortt.41 inter a hulldinp :i.te with Site Plait approval at iny time. raga! mw, -G'GH!�J ?1??::'i`,� a'�):/.t lP! :'E'S: Any hulldim-, OF S ITU:AUT :5 Thal ti4Grr legJll% IWITtitlk -d Anti LOTIMrucfai 31 fhc t1MC Of adOrtiOn of ►his ordinance hur do ncir mc�t IhL Iiuilibntt Fomi and Dcvelopniem Standards to Section 1.13 -5-�i or Arc iik-C- rural Standards and Guidclincs in SLition 118 -569 Tnay COntinue. TO CXi;t. HowLn!er, any cxpartsion shall mmt th,c stand4nls of this ordituattu utJess a Special R;Ydopmuua Plwt ix apploV,;d b% City Council. WWla considering approval of sm-h an SLAY, City Comic-il shall evahiate Llw c: wal to IN•hi411 [lie appli4atiun mdeL: (It;: intenL t�l'tlt,: TOD Building, Furnt anJ 1)c.vv ;I(prnon1 Slandar<LG. and Architectural Sta.ndwch :jnd (inic1dine• ;_ £ Speei :Tl Lvcnts aliul Slaecial Cse 1'crnvts� Special Lventr� shill %e regulated r)' Ordinance 113 -715 mid Special U:c )}aunties shall be r.- yulatt:d bt• Orclin uncr 11$ -'U1 c�l'thc CiL - of Forth Richland Iiills Zoning i rrtlul�eLtcc. g. Plat Approval: i. Preliminary Plat Apprm al; An appli:ation for Preliminary' Plat may b: r,ubmiLtc(1 only after approval of a Concept Plan or site p1mi for it velopment. A Pre iraina13, Plat im.1y be subnuticd for all of a plailmd cicvclopmunl or for a poi Lion of dc�,.luprn ml. the Pielintil�.ln Plat shall oenerally cot>toriu to the approved Cotic•ept. Plan. The applL.'ant shall follov Chapt :r 1 10. Arliel Tyr' of lh: Citi '� Subdivision Ricgulatitma, for the Preliminary Plat Subntit[al Reiluireincttts. fililndt'il!cow.i - : pplicatlonS ftlr 1 Pr:lllninilfl' PIaL apprOVal may 1V xuhmn1Cd fun• rcvickv 4imullanct)usly wi Ih Ih:: Conecpl or Site flan jppliz.Them. In such Caws, ally appfa al of the Pielittiiruan' Plat must be conditioned upon the approval of t}tc, Concept or Sit: Plan. It tiiC ape l-m-d Omccpt or Sit., Plan 1twlud .,h any additions or ccmdluons b%- 0w T?RC, t}TC Preliminary Plat undcrgoing SimultancOu: resric N must lne amended nil conform to the aplunVed concept or Site Plain. ii. Final Platt Approval: An application for Final Plat approval shall be suim ilt:,d onl. ;afftcr a Prelinvnat }r Plait h;ig been approved for developinmt. A Final Plat may be aubirti LLrcl for all of a platunrd dry elupmenl or for a porliun ol, dev {lopnicml. '111c final Plat Shall efni orm to tlh, approved Preliminan, Plat andConcept. or Sit, Plan. The applLant shill fullom, C'llalner 110, Artiule V o£tlw city's SubcliVisitm R.:gulatiiuru-4. fENr the. Fitill Plat Submittal Retpliremcnts_ h. Non Conforming USCS. P,uildirlg.,. Ana Sites: All non conforming uses. building, and sites shall meet Section 118 -151 of the �dty of horlh Richland lulls Zoning tirdinance % ith the exception nitder Section 118 - 57.1 -1(e) above Larder SlicLIJ Di-xclopmr :nt flans of this Ordinanuc_ (_»I Ctir:�4 1 ��r i • it r� � ?'vim lr • • r C 4'1 Qty o(/rb► h Rchla7d;ft TO'D C. de i. Amendments to Approved Site Plans July 1!r 2^.09 I'hr Planning Dircclur may uppruvc mint changes to =41 &-,iaduns frmt appruvv.cl sits plmrs with the applicant'R written jtm ification of th . nan r-- of changcfi. Mtinor chant?c .ire those tlwt do not materially change the circulation and building location on the site; incivaae the building ama. or:.hange the relationship between the buildings and The street. All signifil;=L 9;IIa ,m w alvJ &viatiutis from atpproved site plar>s altall be� rt%x —ded ax an amendment to that particular plan and shall he rei imcd anti sulfmcct To 1)RC approve -1. t'hc Plaiming Divoctor shall make dic determination as to v ho- dicr a propasrd change is minor or 3igniticant. j. Amendments to the. Regulating Plan anchor Zoning 'text: Amendments and chanevs to the Keettlating Plan, text changes, prr"rty bi-mmLitiex or mquests for Spe�al Developmitnt Plains shall k- processed as an atuendincut to the zoning ordinance tinder Arricle H, Llivision 5 otthe North Richland Ilills Zoning Ordinance. A e,..:,i1,�,p,�.;l_,,�F,.�: 49�, 3 NRH Locatioi Map it r-- — - - - -- mar �r L E a-E K 0 -L UHAAA(;IL�-,aX*S SLIE:.VL REOUIR ---W ENTS z GcnD d 4%W Uw .Nair a ;U a w :so --::u1coofd tonaw Gtnucl A-c:, UM S,l 0 twit 6w;kX A.1w ji %IL-PJ Lw L E a-E K 0 -L UHAAA(;IL�-,aX*S SLIE:.VL REOUIR ---W ENTS GcnD d 4%W Uw -au F"w --::u1coofd tonaw Gtnucl A-c:, UM S,l 0 twit 6w;kX A.1w ji %IL-PJ Lw "a% kin** M j.W L" ew. STREET TYPES & TRAILS T C G. Bwjke4 Owwj TAE SL,�,J TOO 9G~o GE4wzl T.0 c st rkqL NJ Mow 11 Appendix A Regulating Plan Smithfield T.O.D. NORTH RICHLAND HILLS MItHlata C111i 4"1hk NRH Locatior Vap 5 LEGEND L't ARACTI:4 ZON Z5 SFt UAL F- cUU 11- 0.1L N 13 W-1 HIE04c TO 0. ELI Me W FKx,kW Gw wW LIQ,.wu Ls, - lr:"*, Ho'so Gowmd L uj Ls, i W1 Mw in M.7kc Un virnlr=lr T%mrcy, 0 IrnALP L% 6 300 000 Appendix B Regulating Plan Iron Horse T.O.D. NORTH RICHLAND HILLS Wc.Y-21, 2RU ��atcway M RH Flansliq (ifoun, Dip of Nblth R'chlartd Ms TO'D v de Appendix C Recommended Planting List. JLJy 1.- 2^.09 'I•hc followincy limn. ctmtain all Krcci g appmv d for use in the• two 1101) Statirm Areas. It enntains nativ , and acceptable adapted species. rather spooies that are drou& tolerant and adaptive may be used for planting within the 101) Station Areas. Vie use of alternative species may he permitted vvith the approval of dic Zuinng ldriutaytt-atur. C,',iN0PY,`STREET TREE LIST Common Name Live (.).vk Shunwd Rod 0&a 'I':xass heel Oak Chinquapin Oak- Post Oak Black Jack Oak Shantung Maple. Laycbdrk Elm Cedar Elni 'I'MMICRR 1 lancy 1,0cwt Bald Cyrpre.x I ond 0, 'Pnu Botanical Name Que-rcus virgh-dana o?uercus shu murdit QUr'MUS AWr1H42 Quercus rnuh!enbetuii �rs�rc;�s �iellutvs Querc'us tnur! lundivu Acm. frunctrtuni !.'lrnus vart•ifoiia �'lnttts crass ���ZrN i �l�ditr ?a triac.�rtirns ti�ar: irtarrrris i ux-L�c:nera daidc.'uem ALAY.ot VEi iEI' ri tw,4 Lwi tin addition to the above list, these plantings may be placed in Spacca err used to meet the private landscaping faquirements of the Code.) Commou Nainc I'ccan Chinenr Pistac•he Bur Oak Magnolia '1' xa31t.tAbud Oklahoma Redhud Fvc's N:Cklacc Yaupon Holly Ginkgo (rod unlr ) Crq.v Myrtle ButuiilCal 'hum; (:arti a idlinoew -."s Pisrar' 17h4tr'ri.VA i)uercus macroc: rpa Mcgvtwoha grmr,di►lur'cr �'afC1S C Qt2QQ PLris 1'a1'. taxensYs i nf7t'10 ra t3' 1r:1T NX vopatUrja Ginkgo Mob"- Ttw applicant shall select drought tole't:uiL lots- tuainttnan%;tr, and adaptabl: siaubs- ;md gruutul cover hascd on ncc, rAac•cmcnt cot the sire auhject to approval h% the Arming Administrator. ,�7 J�GYr;/H l �Y1 'qtl `— !•t_H,. �,f .•1:.. 511 P a !� Appendix Q Illustrative Master Plan - Smithfield Station Area ■ ■ Rec)7 t rind R?au>red sl'• H w s Feet 0 25C 50C 1.000 V ;V 21, 2009 V •J y , Appendix E r' illustrative Master Plan- ,40 Y s ,�,•� ; - �� Iron Horse Station Area S • , y,t �` � ■ ■ ■. Rcqu xd St�cc1 NcNo* rY P �" '.- "�T''� f6 lli+ilt�'h;� �+ �11tiE >�#MtI�iM1���lii # ■1��C1� #! .. t - do-'-`, � W �x. �� .. .: .: ,.� .. .. _ ■ ♦ � Y` - + ,r o. P '. ''M. 4'tecwwVA itpf;IiFwrowliCrtarcF'*WRN � .'u... Pk c # . lwdl C lut I ,.ANA jatCWaLj NRH L ,I V4 1C ,3 91 REVISED COMPREHENSIVE PLAN - SMITHFIELD TOD AREA EXH BIT B j i 11� h[1 iU7F1 I f N _ 2 T !b :I:i' "r kut1 AT _ m tiAC'a'nk J 'I r� ,.-- IL. #7t.s w - 4:n.v.:tvumz J}, 1 r ` J• T i i 1 .r� :rl.f•• RiT IVA_T ") :u•r�� -Ti f. f, CU EXCERPT FROM THE MINUTES OF THE AUGUST 6, 2009 PLANNING & ZONING COMMISSION MEETING TR 2009 -03 Public Hearing and Consideration of amending the Comprehensive Zoning Ordinance for the City of North Richland Hills by revising the Smithfield and Iron Horse Transit Oriented Development District Zoning Code and updating the Comprehensive Land Use Plan Map. John Pitstick came forward stating that on June 8, 2009 the City Council adopted the TOD Comprehensive Land Use Plan. The rezoning is being proposed tonight There are a few text revisions in the plan which we are consolidating the mixed use criteria. Previously we had retail, restaurant, and office as separate mixed use categories and we are combining them into one district or category. In addition we are adding some section numbers that would help in referencing the code efficiently. In addition we are proposing to update the Comprehensive Land Use Plan which includes about 279 acres in the Smithfield area as a result from working with property owners. Chairman Shiflet opened the Public Hearing at 7:03 p.m. Holly Barto, 7808 Cortland Drive, came forward with questions and concerns on parking, when construction would begin, and if Smithfield Elementary would be torn down. Chairman Shiflet said it has not yet been defined but in working with the Consultant and City Staff it will be adequately designed to meet the needs according to the type of businesses that go in. Bill Schopper said one of the reasons it has not yet been defined is because we don't want to set it up like other local stations with open fields of parking. This is meant to look more like an urban development with some parking garages and other street parking. He ensured her noone would be allowed to park up and down residential streets, but rather the district would be designed for that purpose. He said the details of exactly where the station would go is unknown at this time, but this process of Planning and Zoning and City Council review and public input will be addressed along the way. Scott Polikov with Gateway Planning Group addressed her concerns by stating that once the station is opened and the development happens around the area, if there is some spill over traffic on the streets and neighborhoods, the City can do a number of things. One thing that can be done is a neighborhood permit parking program but said the need for this will not be for ten plus years. There is enough surface area around the station to accommodate parking and as it redevelops there will be a need for some structured parking. He stated that is what the Commission was saying, it's not that we don't know what to do, its that we don't know what specific tool to use and how because the specific problem has not risen yet. Chairman Shiflet said this project is not unlike what has been done in Hometown. When this project began about 10 -12 years ago it was unknown and our community has certainly raised the bar and tried to improve in standards and quality of development. That project had a complete different set of building regulations and we took it very, very slow. In working with the Mayor and City Council, we are trying to have the same type of project at Smithfield. The train is going to come through whether we have a train stop or not. By having the stop there we have the opportunity to build something besides a sea of parking. There was a discussion about Smithfield Elementary and is was stated that there is no plan to tear it down, but only Birdville Independent School District can make decisions on that property. APPROVED Mark Haynes seconded by Dianna Madar, motioned to approve TR 2009 -03. The motion was carried unanimously (6 -0). CITY of NORTH RICHLAND HILLS Department: Planning and Development Council Meeting Date: 8 -24 -2009 Presented by: John Pitstick Agenda No. C.2 Subject: ZC 2009 -05 Public Hearing and Consideration of rezoning approximately 279 acres identified on the North Richland Hills Comprehensive Land Use Plan as the Smithfield Transit Oriented Development District - Ordinance No. 3054 Public notices have been sent out to a total of 431 separate property owners for the rezoning of the 279 acres of land within the designated Smithfield TOD area. One hundred and fifteen (115) property owners are within the 279 acres. An additional 316 property owners notified are within 200 feet of the proposed Smithfield rezoning. The rezoning of the Smithfield area is moving forward separate from the Iron Horse area to allow city staff the opportunity to continue to meet with the Iron Horse area property owners. In addition there is a deadline of October 2, 2009 to apply for a sustainable development grant from the North Central Texas Council of Governments. This grant would allow North Richland Hills to be potentially eligible for funds that could be used for infrastructure improvements including street enhancements to Smithfield and /or Main Street. The Transit Oriented Code adoption and the rezoning of property is a requirement for eligibility of this grant. Staff anticipates bringing the rezoning of the Iron Horse District forward by the end of the year following consensus from key property owners in the Iron Horse area. Previous P &Z and City Council work sessions regarding the establishment of the NRH TOD Code were held on November 20, 2008, February 5, 2009 and April 2, 2009. Staff has also had formal stakeholder meetings with citizens and property owners on September 29 & 30, 2008, October 14 & 15, 2008 and March 25 & 26, 2009. The establishment of the TOD Code was formally adopted by City Council on June 8, 2009. The work sessions with City Council and the Planning & Zoning Commission and stakeholder meetings have been very beneficial in creating a TOD Code that is unique for North Richland Hills. Following are several of the unique features and components of the proposed TOD Code. Residential Transition Standards - Preserves existing neighborhoods with requirements for adjacent masonry walls and setbacks. Non Conforming Uses, Buildings and Sites - Allows for natural transition of existing business uses. Special Frontage Requirements — Creates required commercial on certain street frontages and provides for a unique street wall for Iron Horse Boulevard, Main Street and both sides of Davis Boulevard. Mixed Use Criteria — Sets mixed use standards and provides for thresholds for conformance to mixture of uses within each character zone. Parking Strategy - Provides parking incentives and protects station areas from developing into large parking lots. Bonus Provisions — Residential density bonuses for increase in commercial land uses in General Mixed Use zones. Streetscape Design Standards — New TOD streetscape design standards with street trees and wide pedestrian sidewalks for Main Street and Smithfield Road. Architectural Guidelines and Standards — Required conformance to architectural guidelines and standards with specific criteria for Smithfield Historic Core area. Signage Standards — Allows pedestrian oriented signs to create interest along sidewalks. Civic and open space standards — Provisions for required public spaces for 10 acre plus developments. Special Development Plans - Development flexibility through Special Development Plan process The primary goal in developing the new NRH TOD Code has been to be flexible with current property owners, businesses and potential developers while still creating predictability for encouraging sustainable mixed use development around transit stations at Iron Horse and Smithfield that addresses future development in NRH in a high quality, unique way. City Staff and Gateway Planning hosted an open house between 4:00 p.m. and 6:00 p.m. on Thursday, August 6, 2009 just prior to the Planning & Zoning public hearing for the rezoning of the Smithfield area to clarify any questions with property owners. A total of 9 individuals were present at the open house. Staff gave a presentation and answered questions. Approximately 20 people were present in the audience and 6 individuals spoke at the Planning & Zoning public hearing. The final public hearing for the Smithfield TOD rezoning before City Council is scheduled for Monday, August 24, 2009. PLANNING & ZONING COMMISSION RECOMMENDATION: The Planning & Zoning Commission met on August 6, 2009 and voted 6 -0 to recommend approval of the rezoning of 279 acres of land to the Smithfield Transit Oriented Code. STAFF RECOMMENDATION: Recommend to City Council approval of the rezoning of 279 acres of property to the Smithfield TOD Zoning District Code — Ordinance No. 3064. u J: Center Po*ln T "Helping people discover and live a God- centered li e August 19, 2009 The Honorable Mayor Oscar Trevino 7801 N.E. Loop 820 North Richland Hills, TX 76180 Reference: Pending Special Overlay District Dear Oscar: 290 As follow up to our phone conversation of August 19th regarding the above reference, I am requesting that the roughly two acres of undeveloped land on the east end of our property (lining Smithfield Road) be excluded from the proposed overlay district. As I mentioned in our conversation, although we are in favor of the overall intent of the overlay district, I am concerned about the hardships it will cause the master plan we already have in place for this property. The portion of our property that is to be placed in the special district has already been included in a master development plan for our property, which has been approved by the city and is on file. It appears that with the application of the overlay district and its accompanying design requirement, that our approved master plan for this area may now be subject to reconsideration by the city. In discussing this with John Pitstick, he has assured me that the overlay will not affect our master plan. Yet honestly, I am uncomfortable with that verbal reassurance. As I look at the design requirements of the new overlay district, I am concerned for the day we try to finish our master plan. It appears we may face design conflicts regarding the existing facilities and design requirements due to the overlay. To give further explanation to my concerns, the undeveloped portion of our property is currently scheduled for parking. According to Mr. Pitstick, parking is desperately needed for the train station coming in. we are in agreement on the use of the land, but the appearance of the development is still in question. John went so far as to suggest a parking garage. I would be open to this idea as long as the design requirements applied to that structure do not conflict with the already approved and applied design schemes in place on the current facilities. Simply put, it is our desire to carry out the already approved master plan and its design scheme, Again with all of this in mind, I am asking that the undeveloped land on the east end of our property be excluded from the overlay district, or as you suggested, that it be noted in the overlay documents that any future structures placed on our property must be designed and built to match the existing facilities and design scheme already approved. 7804 Mid- Cities Blvd. • North Richland Hills, Texas 76180 • 817581.4900 • centerpointchurch.com One last note, in John's suggestion for the parking garage, he also mentioned the possibility of potential shops on the bottom floor facing Smithfield. This will not be possible because we are a tax exempt nonprofit entity which excludes us from any profit oriented business being placed on the property. Mr. Ma thanks for the phone call and I will look forward to hearing from John on the other resolution is God ess, J y Br ner enio Pastor Cente Point Church EXHIBIT A (PROPOSED REVISION TO SMITHFIELD TOD) BEGINNING at a point being on the southwest Right of Way (ROW) line of Davis Blvd. and Smithfield Road and being on the north property line of a tract designated by the Tarrant Appraisal District (TAD) as Tract 10C, A130 J. Barlough Survey; THENCE, in a northerly direction approximately 990 feet to the southeast corner of Lot 1, Block 1, Center Point Addition; THENCE, in a westerly direction along the south boundary of said Center Point Addition approximately 200 feet; THENCE, in a northerly direction approximately 610 feet to the north ROW line of Mid - Cities Blvd.: THENCE, in a southwesterly direction along the north ROW line of Mid - Cities Blvd approximately 2770 2820 feet to the northwest intersection of Dart ROW and Mid - Cities ROW; THENCE, in a northeasterly direction along the north ROW of said Dart ROW approximately 2860 feet to a point in the said north ROW line and also being the southeast corner of Lot 17, Block 30, Fox Hollow Addition; THENCE, in northerly direction a distance of approximately 540 feet to the northeast corner of Lot 6, Block 32 Fox Hollow Addition; THENCE, in a westerly direction approximately 225 feet to the southeast corner of Lot 10, Block 11 Fox Hollow Addition; THENCE, in a northerly direction of approximately 850 feet to the northeast corner of Lot 1, Block 11, Fox Hollow Addition and the south Chapman Road ROW line; THENCE, westerly along the south ROW line of Chapman Road a distance of approximately 125 feet to the northwest corner of Lot 1, Block 11, Fox Hollow Addition; THENCE, northerly along the east ROW line of Hewitt Street and the boundary between Tracts 5 and 7C, A1040 J. McComas Survey a distance of approximately 620 feet to a point on the southern boundary of Lot 5, Block 1, Spring Meadows Addition; THENCE, easterly a distance of approximately 595 feet to the southeast corner of Lot 12, Block 1, Spring Meadows Addition and the west line of the Smithfield Road ROW; THENCE, north approximately 190 feet to the northeast corner of Lot 1, Block 1, Buzan Addition; r ' THENCE, in an easterly direction approximately 485 feet to the southeast corner of Tract 1 D1, A273 J. Crocket Survey; THENCE, in a northerly direction approximately 285 feet to the southeast corner of Lot 3, Block 3, W.E. Odell Addition; THENCE, in an easterly direction a distance of approximately 580 feet to the southwest corner of Lot 15, Block 3, W.E. Odell Addition; THENCE, in a northerly direction a distance of approximately 180 feet to the northwest corner of Lot 13, Block 3, W.E. Odell Addition; THENCE, in an easterly direction a distance of approximately 370 feet to the northwest corner of Lot 3R2, Block 2, Culp Addition on the east line of the Davis Boulevard ROW; THENCE, in a northeasterly direction a distance of approximately 575 feet to the northwest corner of Lot 29, Block 1, W.E. O'Dell Addition; THENCE, in an easterly direction a distance of approximately 1030 feet to the northeast corner of Lot 45, Block 1, W.E. Odell Addition; THENCE, in a southerly direction a distance of approximately 2550 feet to the northeast corner of Lot 1, Block 6, Sunnybrook Addition; THENCE, in a westerly direction approximately 520 feet to the northwest corner of Lot 7, Block 6, Sunnybrook Addition; THENCE, in a southerly direction a distance of approximately 1085 feet to the southwest corner of Lot 1, Block 5, Sunnybrook Addition and the north line of the Cardinal Lane ROW; THENCE, in a westerly direction along the north ROW line of Cardinal Lane a distance of approximately 1150 feet to the southeast corner of Lot 16, Block J, Smithfield Addition on the west ROW line of Davis Boulevard THENCE, in a southwesterly direction along the west ROW line of Davis Boulevard approximately 2390 feet to the POINT OF BEGINNING and containing approximately 2-7-9 acres. PROPERTY OWNER NOTIFICATION (LOCATED WITHIN TOD AREA) NOTICE OF PUBLIC HEARING CITY OF NORTH RICH LAND HILLS PLANNING AND ZONING COMMISSION AND CITY COUNCIL Case #: ZC 2009- 05 Purpose: Rezoning of Properties within the Smithfield Transit Oriented Development District You are receiving this notice because you are a property owner of record wi_ith„in, the district boundaries of the Smithfield Transit Oriented Development District as shown on the attached map and indicated on the City of North Richland Hills Comprehensive Land Use Plan. Purpose of Public Hearing: A Public Hearing is being held to consider the rezoning of approximately 279 acres identified on the North Richland Hills Comprehensive Land Use Plan as the Smithfield Transit Oriented Development District. Public Hearing Schedule: Public Hearing Date: PLANNING AND ZONING COMMISSION THURSDAY, AUGUST 6, 2009 If recommended for approval by the Planning and Zoning Commission, this zoning request will be heard by the City Council on: CITY COUNCIL -MONDAY, AUGUST 24, 2009 Both Meeting Times: 7:00 P.M. Both Meeting Locations: CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS If you have any questions about the proposed rezoning, please join City Staff for an Open House prior to the Planning & Zoning Meetina from 4 to 6 D.M. in Pre- Council Chambers at City Hall. If you cannot attend the Open House and have questions or wish to submit a petition or letter concerning the above case, 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 Email: cvansteenberqdD-nrhtx.com LIST OF NOTIFIED PROPERTY OWNERS WITHIN TOD AREA Scott Etux Fonda Kunkel Regional Rail Row Co Mary E Long Tr 7801 Mid Cities Blvd Ste 400 Attn: Dallas Area Rapid Transl 401 Woodbrier Ct NRH Tx 76180 -4699 PO Box 660163 Colleyville Tx 76034 -8689 Dallas Tx 75266 -0163 Nadi Holding Ltd Co 8921 Crosswind Dr Fort Worth Tx 76179 -2712 Michelle Patriarche 151 Sandy Creek Trl Weatherford Tx 76085 -8238 Jost J Etux Stephanie B Ruiz 787 County Road 4421 Rhome Tx 76078-2213 Beard Family Ltd Partnership Gene & Lorene Beard 176 Friar Tuck Kerrville Tx 78028 -9672 Ernest Lee Etux Jeanne Runyon 6337 Smithfield Rd Fort Worth Tx 761604610 A Glenn Etux Linda Willis 7820 Arthur Dr Fort Worth Tx 76180.4607 August Etux Pamela Wilganoskl Pamela G Grove 7812 Arthur Or 7808 Arthur Dr NRH Tx 76180 -4507 Fort Worth Tx 76180 -4607 Russell K & K P Murphy 7813 Arthur Dr Fort Worth Tx 76180 -4608 Patsy Cobb 7829 Arthur Dr Fort Worth Tx 76180.4608 Jessie Etux Virginia Johnson 6413 Smithfield Rd Fort Worth Tx 76180 -4612 WoodbrW Management Ltd 411 Harwood Rd Bedford Tx 76021 -4151 Russell K Eiux Karen P Murphy 7813 Arthur Dr Fort Worth Tx 76180 -4608 C & J Enterprises PO Box 1910 Roanoke Tx 76262 -1910 Centerpoint Comm Baptist Ch 421 Cannon Dr Hunt Tx 76054 -2910 AI- Madinah Petroleum Inc 5555 Oakbrook Pkwy Ste 390 Norcross Ga 30093 -6254 Larry P Tad lock 0018 Main St Ste 240 Keller Tx 76248 -7028 Charles A McMillian 7828 Arthur Dr Fort Worth Tx 761804607 Florence B Morphew 7816 Arthur Dr NRH Tx 76180 -4607 Charles E Etux Tawana Lewis 7804 Arthur Or Fort Worth Tx 76180 -4607 Dells J Armstrong 7821 Arthur Dr Fort Worth Tx 76180-4608 Virginia Goodman Aka Virginia Johnson 6413 Smithfield Rd Fort Worth Tx 76180 -4612 Gul's & Al Inc 6201 Nvis Blvd NRH Tx 76180 -4714 Davis Commons LP 3113 S University Dr FI 6 Fort Worth Tx 76109 -5616 Ahs Family Real Estate Ltd K W Martin Lumber Co Bates realty LP 6433 Davis Blvd 12215 E 61 St St PO Box 822028 NRH Tx 761804717 Broken Arrow Ok 74012 -9115 NRH Tx 76162 -2028 Advanoed Foam Recycling Ltd Tommy D Etux Myra Hays James T Etux Rosemary Tucker PO Box 822022 PO Box 820771 7608 Smithfield Rd NRH Tx 76182-2022 NRH Tx 76182 -0771 Fort Worth Tx 76180 -2941 John Chauvet John C Parker Sr Family Trust PO Box 821314 Fort Worth Tx 78182 -1314 R J Hall 1807 N FM 1655 Alvord Tx 76225 -3306 Ralph E & Virginia Norton Tr 1932 Rio Vista Or Dallas Tx 75208 -2338 Smithfield Church of Christ 6529 Smithfield Rd Fort Worth Tx 76180 -4614 Thomas M Etux Debra Gullbert 7005 Smithfield Rd NRH Tx 76180 -3428 R J Hall 8209 Cardinal Ln Fort Worth Tx 76180 -4702 Thomas J Benes 6413 Wakefield Rd NRH Tx 76180 -4902 Sandy T Pharr 3427 Parham Dr Grand Prairie Tx 75052 -8054 Leslie Etux Charlotte Powell PO Box 820592 Fort Worth Tx 76182 -0592 Gary G Etux Marsha Hill % Pre School Enrichment Inc 7850 Chapman Dr Fort Worth Tx 76180 -4605 Warren Harding Bates Gst Trust Bates Reaity Lp,Etal 2900 County Road 1217 PO Box 822028 Cleburne Tx 76033 -8010 NRH Tx 78182 -2028 First Baptist Ch Smithfield 7912 Main St NRH Tx 76180 -4034 M & J Construction Corp 8004 Main St NRH Tx 761 80 -4005 Adiene Jones PO Box 821508 Fort Worth Tx 76182-1508 M & J Custom Design Homes Corp 8004 Main St NRH Tx 76180 -4005 Chesapeake Land Development 6100 N Western Ave Oklahoma City Ok 73118 -1044 Carl J Estate Peterson Attn Rosemary Uebel 1068 44th Ave NE St Petersburg FI 33703 -5240 A Adlene Jones 7512 Bursey Rd NRH Tx 76180 -2201 Gary G &. Marsha L Hill 7850 Chapman Or NRH Tx 76180 -4605 Smithfield United Methodist Ch 6701 Smithfield Rd Fort Worth Tx 76180 -3937 Northwind I Ltd 1 632 Rio Vista D r Dallas Tx 75208 -2338 Jeff & Robert Welch Bennett 6408 Oakview Or Flower Mound Tx 75022 -6347 Business Flooring Inc PO Box 21 1447 Bedford Tx 76095 -8447 Georgia Maxine Bates Etal Precision Packaging Inc Christopher Recker 6433 Darns Blvd PO Box 820946 1310 Snow Mountain Cir NRH Tx 76180 -4717 NRH Tx 76182 -0946 Keller Tx 76248 -3223 Tommy F Abbott MD Kenny J Etux Linda Womack Howard Etux Donna Reid 3700 Rufe Snow Dr 8300 Main St 8308 Main St Fort Worth Tx 761W8848 NRH Tx 76180-4709 NRH Tx 76180 -0000 Tommy F Abbott Jr E F Abbott Est David G Halfarty 8316 Main St 3700 Rufe Snow Dr 8312 Main St Fart Worth Tx 76180-4708 NRH Tx 76180 -8848 NRH Tx 78180 -4709 Fred Fayyazf Vera Abbott Redding Albert R Sr & Donna R Rich PO Box 2429 7909 Main St 5629 Puerto Vallarta Dr Granbury Tx 76048 -7429 Fort Worth Tx 76180 -4435 Fat Worth Tx 761804559 Evelyn Z Farhood Smithfield Masonic Lodge Terry Neil Snider 6812 Stlilmeadows Cir S PO Box 671413 317 Chandler Lake Ct Fort Worth Tx 76180 -3310 Fort Worth Tx 78182 -1413 Fort Worth Tx 76103 -1001 Creative Child Care Inc Smithfield Cemetery Assn Gmpevine/Wall, JV % Tax Dept % Mrs Delores Lewis Treas 3231 Harwood Rd 313 Harwood Rd Ste 100 7117 Hightower St Bedford Tx 76021-4170 Fort Worth Tx 75112 -5709 Bedford Tx ?6021 -3901 Janet S Hamilton P & P West Bradshaw Lloyd Lester Hill Jr 8812 Snider St 5720 Hanson Dr 6165 W 187th St NRH Tx 781 80 -4054 Fort Worth Tx 76148 -3416 Stilwell Ke 68085 -9234 John H Allison (Cemetery) Lela Turner Birdvilie ISD 3483 Hor 1145 Loop Attn Peggy Lischio, 6205 Broadvray Ave Blum 7x 78627 -3111 3704 W 8th St Fort Worth Tx 76117 -4211 Fort Worth Tx 78107-2028 Janis Campbell Ark of Faith Church Tommy & Bonnie Flicks 1911 Pearson Xing 6537 Meadow Lakes Dr 1321 Sweet Springs Rd Keller Tx 76248 -3728 NRH Tx 76180-7807 Weatherford Tx 76088 -8444 R J Hart Clifford Land Company LLC U- Stare -It LP 1386 E Madison Ave Unit 30 8241 Mid cities Blvd Ste 102 Pta Usi # 747 El Cajon Ca 92021 -8532 NRH Tx 76160 -4759 PO Box 320099 Alexandria Va 223204099 Perch Point Properties Ltd Geotex Inc TJ Stankiewfcz 8208 Northeast Pkwy Ste 105 Marcus Blagg & T J Stanklewicz 1417 Shady Hollow Ct NRH Tx 76180.4000 8700 Davis Blvd Ste A NRH Tx 78180 -1260 NRH Tx 76180.4016 Bromont Pavilion Midstar Maste Tour Investments Inc 4110 N Scottsdale Rd Ste 200 1848 Norwood Plz Ste 214 Scottsdale Az 85251 -3635 Hurst Tx 76054 -3752 Wylo Todorov 1457 Creekbank Dr Lewisville Tx 75067-4997 Jan Enterprises Inc 6728 Davis Blvd Fort'North Tx 76180-4028 Bny Midwest Trust Company Allstate Real Estate Trust 2 N Lasalle St Ste 1020 Chicago II 60602 -3802 Dock G Dutton 8204 Odell St Fort Worth Tx 76180 -3621 Helen Carpenter 1059 Wayne St Fort Worth Tx 76117 -6243 Wendy cook 8309 Odell St NRH Tx 76180 -3624 Matthew Lovett 8333 Udell St Fort Worth Tx 76180 -3624 Roman J Digueroa 8800 Kirk Ln NRH Tx 78180 -2502 8816 Davis Blvd LP 6616 Davis Blvd NRH Tx 78180 -4026 The Shemwell Rev Liv Trust PO Box 177 Keller Tx 78244 -0177 J H Baker 8336 Odell St Fort Worth Tx 75180 -3623 Sari Cadena 200 saddle Hills Rd Burleson Tx 76028-1412 Loyd E Etux Annell Awtry 8229 Udell St Fort Worth Tx 76180 -3622 Ramiz Salihovic 8313 Odell St NRH Tx 76180-3624 Mark Odette 8337 Odell St NRH Tx 76180 -3624 6840 Davis Ltd Attn Mike O'Neal 4101 Gateway Dr ColleyAlle Tx 76034 -5924 W illlam Guest Family Ltd Prtn 1300 Tanglewood Trl Euless Tx 76040 -6433 Archangel Michael Inc 6800 Davis Blvd NRH Tx 761804002 State Highway Commission 125 E 11th St Austin Tx 78701 -2409 Parviz & Khosrow Yazhari 1230 Brown Tri Ste 105 Bedford Tx 76022 -8028 Billy B Allen 8301 Odell St Fort Worth Tx 781811 -3624 Nail Driven Projects Inc 3505 Bordeaux Ln Hurst Tx 76054 -2091 Tarrant County 140 E Weatherford St Fort Worth Tx 76196 -0001 PROPERTY OWNER NOTIFICATION (LOCATED WITHIN 200' OF TOD AREA) NOTICE OF PUBLIC HEARING CITY OF NORTH RICH LAND HILLS PLANNING AND ZONING COMMISSION AND CITY COUNCIL Case #: ZC 2009- 05 Purpose: Rezoning of Properties within the Smithfield Transit Oriented Development D istrict You are receiving this notice because you are a property owner of record within 200 feet of the district boundaries of the Smithfield Transit Oriented Development District as shown on the attached map and indicated on the City of North Richland Hills Comprehensive Land Use Plan. Purpose of Public Hearing: A Public Hearing is being held to consider the rezoning of approximately 279 acres identified on the North Richland Hills Comprehensive Land Use Plan as the Smithfield Transit Oriented Development District. Public Hearing Schedule: Public Hearing Date: PLANNING AND ZONING COMMISSION THURSDAY, AUGUST 6, 2009 If recommended for approval by the Planning and Zoning Commission, this zoning request will be heard by the City Council on: CITY COUNCIL - MONDAY, AUGUST 24, 2009 Both Meeting Times: 7:00 P.M. Both Meeting Locations: CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS If you have any questions about the proposed rezoning, please loin City Staff for an Open House prior to the Planning & Zoning Meeting from 4 to 6 mm. in Pre - Council Chambers at City Hall. If you cannot attend the Open House and have questions or wish to submit a petition or letter concerning the above case, 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 Email: cvansteenberqdD-nrhtx.com LIST OF NOTIFIED PROPERTY OWNERS WITHIN 200' OF TOD AREA Jaynes A Etux Jennifer Pittman Ags Inc 10528 Irish Glen Tri 2600 Pool Rd Haslet Tx 76052 -5153 Grapevine Tx 76051 -4275 Verne L Etux Carolyn J Kumm 7464 Sandhurst Ln S Fort Worth Tx 76180 -4627 DilHon Strange 8300 Sandhurst Ln E Fort Worth Tx 76180 -4519 Jonathan K Etux Julie Meier PO Box 820524 Fort Worth Tx 76182 -0524 Ernest G Armstrong 1820 Ems Rd E Fort Worth Tx 76116 -2041 Kyle O Etux Kimberly Hoyeradt 720 Mallard Dr Saginaw Tx 76131-8804 John Etux Redna Evans 8301 Mark Ct Fort Worth Tx 76180 -4889 Raymon L Etux Sandra 1=asnacht Richard G Taylor 423 Los Rios Ct 2313 Fox Glenn Cir Pleasanton Ce 94566 -7669 Bedford Tx 76021 -2667 Andrea McKelvey Richard Etux Yvonne Show 6310 Mark Ct PO Box 7148 NRH Tx 761804654 Big Bear Lake Ca 92315 -7148 Jason A Kent Marcel Viliandre 6315 Christy Ct 6313 Christy Ct NRH Tx 76180 -4665 NRH Tx 76180.4665 Dorothea Temple Edward Etux Alta Sue Elmallah 6309 Christy Ct 2811 Canyon Dr Fort Worth Tx 76180 -4865 Grapevine Tx 78051 -6014 Hekmat S Abasi James Moody Pippin 3517 Sutter Ct BOO Elaine St Fort Worth Tx 76137 -1386 Keller Tx 76248 -2611 Tamara M Murphy Aldo G Etux Joy Diloreto 6321 Holiday Ln 3315 Danzig PI NRH Tx 761804681 Alhambra Ca 91803 -3323 Geraldine M Pelletier Etvir 17109 Tallow Tree Ln San Diego Ca 92127 -2627 Tammy J Hudgins 7472 Sandhurst Ln S NRH Tx 76180-4527 Gustavo A Gonzalez 7604 Frankie B St NRH Tx 76180 -3910 Jared Yamamoto Eta[ 2032 1 Dth Ave Honolulu Hi 96816 -2930 Thomas K 8 Louise S Wilson The 1Nilson Family Trust 15297 Bohlman Rd Saratoga Ca 95070 -6354 William Simonoff 6317 Christy Ct NRH Tx 76180 -4565 Curtis G Conner 10 Cedar Ln Bedford Tx 76021 -5619 Homer J Etux Gretchen Carter 1620 Forest Bend Ln Keller Tx 76248 -7306 Stephen H Fithian 1649 Pearson Xing Keller Tx 75248 -3727 Tabbathe L Costanza 6317 Holiday Ln Fort Worth Tx 76180 -4681 Kai L Etux Ellen Y W Lam Sam K Etux Estella L Roach Richard James Gerwe 15 Lagani Ave Richmond Hill 2701 Brookshire Dr 140 Coffeeberry Dr Ontario Canada L4B 3E100000- Southlake Tx 76492 -8934 Boulder Creek Ce 95006 -9127 0000 Dav[d W Stringer 401 John McCain Rd Colleyville Tx 76034 -6827 Michael Vedda Michael & Valerie Vedda Tr 212 Warwick Dr Campbell Ca 95008 -1752 Holiday Ln Est Assisted Etal Sunvrast Management 3723 Fairview Industrial Or SE Salem Or 97302 -1177 Jarvis L Bull Etal 425 Lynndale Ct Hurst Tx 76054 -2725 Richard Etux Delphine Tucci Am Cal Peninsula 1830 Surfside Ct Discovery Bay Ca 94505 -9353 Curds E Tr Ramey 4901 Meadowbrook Or Fort Worth Tx 76103 -3420 Wornees Holiday Ln Cottages Llc Eta[ 129 Palm Ave San Francisco Ca 84118 -2515 Jenni L New 6221 Abbott Ave Fort Worth Tx 76180 -6239 Travis R Etux Christie Sampson Walter & Candi Clarke 6744 Starnes Rd 214 W Greenbriar Ln NRH Tx 76180 -2609 Colleyville Tx 76034 -8624 Asher Unnette Lortz PO Box 822328 NRH Tx 76182 -2326 Lei Lone Swensen 7701 Sable Ln Fort Worth Tx 76180 -4675 John P Allen Etal 7731 Sable Ln NRH Tx 76180 -4677 Mark E Allen Etal 7729 Sable Ln NRH Tx 76180 -4677 James A 8 Sheila R Cox 5204 Malibu St Keller Tx 76248 -7104 James M Dykes 107 Carnoustie Or Roanoke Tx 76262 -5463 Christine A Barbetti PO Box 67 Caldwell Wv 24925 -0067 Hekmat S Abasi 6486 Central Ave Fort Worth Tx 76180-4662 Jarvis L Bull 1615 Precinct Line Rd Hurst Tx 76054 -3345 Mario Contaldi 1028 Anson Dr Keller Tx 76248 -6904 Michelle Warner Green 7721 Sable Ln NRH Tx 761804677 Lisa M Helsper Etal 6624 Ridgetop Or Watauga Tx 76148 -1856 Jonathan D Mercer George K Mercer Revoc Liv Tr 7148 Dover Ln Richland Hills Tx 76118 -5834 Melissa Lee Laurel 300 Britain Ct Irving Tx 75062 -8929 Dennis W Etux Sandra L Parker Gregg Etux Bridget Goodwin Curtis Conner 208 Stratford Ct 365 Mineral Springs Dr 1 D Cedar Ln Hurst Tx 76054 -3035 Keller Tx 76248 -3652 Bedford Tx 76021-5619 Pamela Etvir Lowell Morrison John Kent Zacharias Anne H Greenway 710 Whispering Wood Cir 1 004 Almond Dr PO Box 822464 Southl ke Tx 76092 -9002 Mansfield Tx 76063 -2910 NRH Tx 76182 -2464 Billy D & Wynema S Wallace Rev Living Tr 7116 Sweetbriar Ct Fort Worth Tx 76180 -3436 Wayne Etux Lyne Eaves 7716 Sable Ln NRH Tx 76160 -4876 David A Wright 7869 Marigold Ct Pleasanton Ca 9458&4821 A L Lortz Trust & American Estate & Trust LLC Trtee PO Box 822326 NRH Tx 76182 -OWO Douglas Etux Sherry Whitfield 2112 Mauna Loa Dr Ceres Ca 95307 -1627 Joe V Wade 8420 Diamond Loch N Fort Worth Tx 76180 -8456 Jacky Jenson 7758 Sable Ln NRH Tx 761 BO -4678 Scott F Etux Lynn S Visaer 6495 Becker Dr Loomis Ca 95650 -9317 Jorge Dulanto 7712 Sable Ln Fort Worth Tx 78180 -4676 Wayne Etux Lyne Eaves 7718 Sable Ln NRH Tx 7818OAe76 Allison Etux Linda Marchbanks 10925 W %fiIlowbrook Dr Sun City Az 85373-1557 Dennis Etux Jennie Cassady 4172 Fossile Butte Dr Keller Tx 76248 -6914 John R Boyle 802 Woodberry Ct Euless Tx 76039 -7739 Stephen K Etux Elvy Et Morgan 7714 Sable Ln NRH Tx 761804676 William H Wilkinson Jr 7722 Sable Ln NRH Tx 76180 -4676 Alan Etux Martha Hall 1458 Cale De Gilds San Jose Ca 95118 -2314 Gregg Goodwin 305 Mineral Springs Dr Kerr Tx 76248 -36M Rota P Boyle Kaastad 6881 Bluebonnet Ct NRH Tx 78180 -2011 David Etux Diane Phillips Tanya D Conner 1921 Ruhland Ave 7756 Sable Ln Redondo Beach Ca 90278 -2322 NRH Tx 76180 -4678 Gilberto Casfro 7760 Sable Ln N R H Tx 76180 -4678 Daniel William Mlatheus 6285 E Spring St # 346N Long Beach Ca 901308 -4020 Melvin C Johnson 1349 W 135th St Spc 18 Gardena Ca 90247 -1947 Mark G Etux Linda L Knupp 712 Boling Ranch Rd Azle Tx 76020 -1 590 Geraldine L Sanders Larry G Cross Tom & Joseph Nguyen Nguyen 7759 Sable Ln 2004 Lorean Ct 7750 Brands PI Fort Worth Tx 78180 -4879 Hurst Tx 76054 -3186 NRH Tx 78180 -4691 Bobby Wayne Duke Theress Donnelly Julia Leigh Russell 6228 Price Dr 7836 Cardinal Ct 7832 Cardinal Ct NRH Tx 76180 -8216 NRH Tx 76180 -6201 Fort Worth Tx 76180 -6201 Soott A Etux Teresa L Hudson 2929 S Creekwood Dr Grapevine Tx 76051 -5666 Ronald 6 Etux Laura D Elmore 7813 Cardinal Ct Fort Worth Tx 76180 -6201 Arnuche Ejiofor 2130 Adeline Dr Keller Tx 76248 -8861 Cecil Lawrence Barnett PO Box 820785 Fort Worth Tx 76182 -0785 Jane E Anderson 6120 Crescent St NRH Tx 76180 -4753 Steven Molina Etal 5132 Crescent St NRH Tx 761 80 -4753 Billie J Roberts 6224 Crescent St NRH Tx 761 80 -4749 Christine Etvir D Winegarner 6236 Crescent St NRH Tx 761804749 William T Etux Peggy J Spears 911 Rolling Ridge Dr Keller Tx 76248 -6838 Gregory Etux Marlene Likness 7621 Cardinal Ct Fart Worth Tx 78180-6201 Martin F Etux Eloisa Guzman 7817 Owen Dr NRH Tx 76180 -8209 Congregation Mita Inc 6101 Davis Blvd NRH Tx 78180 -4713 Craig Alan Skinner 6124 Crescent St NRH Tx 76180 -4753 Janet K Hodges 6136 Crescent St NRH Tx 76180 -4753 Richard Etux Lenetta Greenlee 6228 Crescent St NRH Tx 70180 -4749 William Etux Joan McNease 6240 Crescent St NRH Tx 76180 -4749 Patricia A Ragan 6017 Bosque Rlver Ct NRH Tx 76180 -0201 Gail M Kaligren PO Box 1558 Yucca Valley Ca 92286 -1558 Eric Thomas 7821 Owen Dr Fort Worth Tx 76180 -6209 Arcadia Land Partners 16 Ltd 3500 Maple Ave Ste 1165 Dallas Tx 75219 -3948 Joseph A Hail 8128 Crescent St NRH Tx 76180 -4753 Korey J Earle 8220 Crescent St NRH Tx 76180 -4749 Terrance Etux Shaneq Williams 6232 Crescent St NRH Tx 78180 -4749 Jacqueline J Kracy 8001 Caladium Dr NRH Tx 75180 -4747 Davis Professional Partners Texroots, Inc Omniamerican Bank 6421 Camp Bowie Blvd Sts 302 8008 Newman Dr PO Box 150099 Fort Worth Tx 76116 -5421 NRH Tx 76180 -4726 Fort Worth Tx 76108 -0099 Md- Cities Davis Partners LP Benwail Texas LP Quik -Way Retail Assoo II Ltd 3131 Turtle Creek Blvd Ste 900 %Walgreen Co Ms 01435 % 7 -11 Corp Tax Dept #34096 Dallas Tx 75219 - 5486 104 Wilmot Rd 5925 Forest Ln Ste 507 Deerfield 11 80015-5121 Dal 1;u Tx 75230 -2763 Bond Investments LLC B ram ata Co LLC Legacybexas Bank PO Box 1812 P4 Box 1138 Ain Michael Jones, �/p }Cell [or Tx 76244 -1912 Col[eyville Tx 76034 -1138 100 Throckmorton St Ste 1510 Fort !North Tx 76102 -2845 8209 LLC Royal Kingdom Properties LLC Pavilion Investment Cc Ltd 6008 Camino Dr PO Box 1768 601 W Harwood Rd NRH Tx 76184 -1759 Colleyviile Tx 76034 -1766 Hurst Tx 76054 -3181 Jk Realty Group LLC Dan R Womack Charles Scoma 601 W Harwood Rd 5709 Silver Lake Dr 8300 Cardinal Ln Hurst Tx 76054 -3161 Haltom City Tx 78117-21559 Fort Worth Tx 76180 -4752 Grant Pak USA Inc Jams F Etux Nancy Gardone J C Etux Carolyn L Cotton 24133 Highway 59 WO Westgate Dr 8404 Westgate Dr Porter Tx 77365 -6186 Fort Worth Tx 76180 -4704 NRH Tx 76180 -4704 Frank Wolf Gregory S Etux K L Harvick Jimmy W Etux Judy Carol Meek 6408 Westgate Dr 6412 Westgate Dr 641 a Westgate Dr NRH Tx 76180 -4704 NRH Tx 76180.4704 Fort Worth Tx 78180 -4704 IIAichell Lyn Totten Walter R Etux Twila Sue Shue Ida Marie GoMw Martin 5420 Westgate Dr 6424 Westgate Or 6428 Westgate Dr NRH Tx 761 BO -4704 NRH Tx 76180 -4704 NRH Tx 76180 -4704 Suzanne M Chappell John C Cutrer Glenda R Hutson 8 401 Westgate Dr 6405 Westgate Dr 6449 Westgate Dr NRH Tx 76180 -4705 NRH Tx 761 80 -4705 Fort Worth Tx 76180 -4705 Jarrell J Etux Jaynan G Morgan Minh Hcai & Hong Thi Dlnh Le Fr Theophilus Etux H Mikhail 8413 Westgate Dr 6417 Westgate Or 6421 Westgate Dr NRH Tx 76180 -4705 NRH Tx 76180 -4705 Fort Worth Tx 76180 -4705 James L Etux Ma*i Wisniski Kris Etux Teresa Cardinal Roger F Etux Rachel G Smith 6425 Westgate Dr 8429 Westgate Dr 6433 Westgate Dr NRH Tx 78180 -4705 Fort Worth Tx 76180.4705 NRH Tx 76180.4706 Max R Etux Judy D Greer John D Etux Lisa Deeds Keith Etux Diane Smith 6432 Westgate Dr 6437 Westgate Dr 6441 Westgate Dr NRH Tx 761844704 Fort Worth Tx 761804705 Fort Worth Tx 76180 -4705 Rodney Etux Kathey Smith Anthony D Duncan Norman G Etux Wkna J Ponce 8445 Westgate Dr 6436 Westgate Dr WO Westgate Dr Fort worth Tx 761 80 -4705 NRH Tx 76180 -4704 Fort Worth Tx 761804704 Larry D & Vivian Ann Alloway Optimal Marketing LLC Euardo Etux Melissa Irizarry 6444 Westgate Dr 1540 Keller Pkwy Ste 108 1227 N Maple St NRH Tx 76180 -4704 Keller Tx 76248 -3685 Burbank Ca 91505 -2132 He Family Limited Partnership Rosa L iPfilkinson Eat David W Stinger 11256 Arrowood St 3137 Stone Creek Ln 401 John McCain Rd Arcadia Ca 91006 -5908 Grapevine Tx 76051 -3808 ColkWile Tx 760346827 41datx LP Roland T Stricklin Etal Maryanne A Talmadge Etal 300 Harwood Rd 8460 170th St N PO Box 621044 Bedford Tx 76021 -4148 Hugo Mn 55038 -9335 NRH Tx 76182 -0000 Black Knight Investments LLC Daniel Wiliam Matheus Marvin W Etux Deborah B Holt 787 E FM 1187 Ste A 6285 E Spring St # 340N 526 l3darcroft Dr Crowley Tx 76036 -4346 Long Beach Ca 90808 -4020 Grapevine Tx 76051 -4416 George E Berglund Willie .Jr & Stacy Ezel Suniga Nigher Operations LP G E Berglund Rev Trust 6602 Parkview Ln 8504 Precinct Line Rd Ste 100 1227 Ashland Ave NRH Tx 761804638 Colleyville Tx 76034 -8803 Santa Monica Ca 90405-5801 George B Sr & Mary Wimberly Paul H Etux Golds V Graff Tomas Gislason George & Mary Wimberly Trust P H & G V Graff Trust 6616 Parkview Ln 904 Country Club Ln 701 Twin Hills Rd Fort Worth Tx 76180 -4639 Fort Worth Tx 76112 -1 939 Bridgeport Tx 76426 -4327 Tboriaug Danieldottir Bash N Charchaflteh Larry D Etux Elise Will PO Box 698 1103 Airline Dr Apt 3 228 S 2Nd St Hurst Tx 76053 -0698 Grapevine Tx 76051 -7500 Geneva 1160134 -2714 Wtllism M Etux Canal A Lemmon Obet Pabon Baudelio Etux Yvette Martinez 133 E Rio Rdg PO Box 821701 PO Box 621701 Azle Tx 76020 -1 557 Fort worth Tx 76182 -1701 Fort Worth Tx 76182 -1701 Pat K Little Judy Upshaw Patti J Hagar 1724 Wilson Rd 1201 NW Parkway St 6621 Parkview Ln Fort Worth Tx 76112 -3847 Azle Tx 76020-2825 NRH Tx 76180 -4637 Wade G Etux Vicki A Trostle 5812 Carolyn Dr NRH Tx 76180-6306 Tariq Arnaesveli 1649 Royal Oaks Ct Southlake Tx 76092 -4049 Tommy Jeff Graham 7301 Chapman Dr NRH Tx 76180 -4541 Janet E Reed 6704 N Park Dr NRH Tx 761 80 -2666 Marlon C & Mary L Murphy Tr Murphy Revocable Tnst 701 N 7th St Montebello Ca 90640 -3513 William Etux Sandra Lienbeno 6705 Hewitt St NRH Tx 76180 -3914 Thomas M Etux Debra Guilbert Mark Etux Klmberly Jones 7021 Cook Cir 8316 Southgate Dr NRH Tx 76180 -3522 NRH Tx 76180 -4700 Joseph Etux Sanda K Davidson Ronald Etux Mary Pritchett 8324 Southgate Dr 8301 Southgate Dr NRH Tx 76180 -4700 NRH Tx 76160 -4701 Marilyn R Etux John Alcibar 8309 Southgate Dr NRH Tx 76160 -4701 Sharon E Reed 5001 Jim Ave KiNeen Tx 76548 -2570 Roger Wi Uiams 6808 Smithfield Rd Fort Worth Tx 76180 -3800 William A Etux Deborah Mesely 8313 Southgate Dr Fort Worth Tx 76180 -4701 Robert Hudson 8325 Southgate Dr Fart Worth Tx 76180 -4701 Elbert E Long 1908 Grosvenor Ln Colleyville Tx 76034 -7703 Ming Fealko 15622 Ripplewind Ln Houston Tx 77068-0000 Mary J Massingill PO Box 821164 NRH Tx 76182 -1164 Jessie Mae Hart 3625 Bluegrass Dr Grand Prairie Tx 75052 -6806 Diana Lyn Cook 8320 Southgate Dr Fort Worth Tx 76180.4700 Jacqueline Marie Sisk 8305 Southgate Dr NRH Tx 78180 -4741 Peter T Straka 8317 Southgate Dr Fort Worth Tx 76180 4701 Birdville ISD 6205 Broadway Ave Fort Worth Tx 76117-4211 George T Jr Etux Linda Velek PO Box 822864 Fort Worth Tx 76182 -2864 Patricia Sue Dalton Collin W Etux Carla McGregor Scott A Etux Cassie D Frazer 7824 Cortland Dr 7828 Cordarrd Dr 7832 Cortland Dr Fort Worth Tx 761 80 -3962 Fort Worth Tx 78180 -3962 Fort Worth Tx 76160 -3962 John E Etux Denise A Vincent Glen T Etux Julia Colson Buie Timothy A Etux Linda Venhee 7836 Cortland Or Pa Box 820943 7844 Cortland Or Fort Worth Tx 78180 -3962 NRH Tx 76182 -0943 Fort Worth Tx 76180 -3962 William & Noriko Bass 7821 Cortland Or N RH Tx 78180 -3963 Joseph E Etux Sarah J Purdy 7833 Cortland Dr Fort Worth Tx 76180 -3963 Regena Kay Morrison 7825 Cortland Dr Fort Worth Tx 761 80 -3963 Pamela Ritter 7837 Cortland Or Fort Worth Tx 76180 -0000 Michael K Etux Amy L McMurray Gary A Kidd 7845 Cortland Dr 7751 Noreastt Or Fort Worth Tx 76180 -3983 Fort Worth Tx 76180.6805 Penelope Et* G Mackintosh 6801 Smithfield Rd Fort Worth Tx 76180 -0000 John 6 McKnight Dba McKnight Investments 3624 W Vickery Blvd Fort Worth Tx 761 07 -5620 Travis Byrd 8008 Mickey St Fort Worth Tx 76180 -3538 Lawrence S Fortney 8016 Mickey St NRH Tx 76180 -3538 Lydia L Stewart 8708 Stewart Dr NRH Tx 75180 -4248 Thomas Etux Brenda Falcone 6805 Smithfield Rd Fort Worth Tx 78180 -3939 Bryan Etux Roberta Bauerle 8000 Mickey St NRH Tx 78180 -3538 Travis Byrd Estate 8008 Mickey St Fort Worth Tx 76180 -3538 Edgar A Etux Elena Estrada 6824 Moss Ln NRH Tx 76180 -2036 Horace W Shoffitt 8662 State Road Cc Steedmsn Mo, 65077 -1217 Kevin N Vorphal 7829 Cortland Dr NRH Tx 76180 -3963 G & P A Mackintosh Grout 6801 Smithfield Rd Fort Worth Tx 76186 -0000 R B Elmore 7813 Cardinal Ct NRH Tx 76180 -6201 Jerry & Suan Murray 1717 E Belt Line Rd Apt 2402 Coppeil Tx 75019 -4248 Don & Bryan Dauerle 8000 Mickey St NRH Tx 76180 -3538 Jaime Nenclares 3009 Honey Locust Dr Euless Tx 76039 -4136 Edward C Graver 8124 Mickey St Fort Worth Tx 76180 -3538 Betsy N Baker 8005 Mickey St Fort Worth Tx 78180 -3539 Edward E Baker Pamela Sue Schramm Freed Custom Homes Inc 8005 Mickey St 8013 Mickey St PO Box 54833 Fort Worth Tx 76180 -3539 Fort Worth Tx 76180 -3539 Hurst Tx 76054 -4833 Many P Jr Etux Jackie H Bean Marian D Krejenta Fred & Pamela S Kiich 7612 Perkins Dr 8028 Odell St 32 Morrow Dr NRH Tx 76180 -2408 NRH Tx 76180 -3542 Bedford Tx 76021 -5618 Javier Etux Rosa Aguilar 5352 Bison Ct Fort Worth Tx 76137 -6705 Robert L Kidd Est 281 Creekwood Dr Lancaster Tx 75146 -3403 Dole R Fifer 8128 Cross Dr NRH Tx 76180 -353£ Steve Etux Melinda Brothers 8104 Odell St NRH Tx 78180 -3544 Danny E Campbell 1811 Pearson Xing Keller Tx 76248 -3729 James Kull 8132 Cross Dr NRH Tx 781 80 -3538 Khosraw & M Khayyam Yszharl Todd W Azbill 1230 Brown Trl Ste 105 7005 Stephanie Ct Bedford Tx 76022 -8028 NRH Tx 76'180 -3853 Robert M Etux Rachel Badziak 7000 Stephanie Ct NRH Tx 76180 -3653 Mario S Etux Ana M Cozma 8400 Ruthetts Dr Fort worth Tx 78180-3802 Erasrio Jr Etux Unds Siller 8409 Ruthette Dr Fort Worth Tx 78180 -3604 Linda L Minor 8414 Ruthette Dr Fort Worth Tx 76180 -3602 Ginger M Crone 7004 Stephanie Ct NRH Tx 76180 -3653 Michael J Piorkowski 6539 Central Ave NRH Tx 76180 -4626 Eric Garcia 8418 Crystal Ln NRH Tx 76180 -636 Adolphus Etux Sharon Edwards 8416 Ruthette Dr Fort Worth Tx 76180 -3502 Kelcy N Etux Erin C Perkins 40051 Champion Td Gonzales La 70737 -8504 Louise Shemweil 8005 Odell St Fort Worth Tx 76180 -3543 Sandra K Anderson 8950 Cox Ln Fort Worth Tx 76180 -3532 Stephen G Etux Shelly Wade 7001 Stephanie Ct NRH Tx 76180 -3653 Sandra C Etvir V Manning 7008 Stephanie Ct NRH Tx 761 80 -3653 Donald R Etux Kimberly Schuck 8406 Ruthette Dr NRH Tx 76180 -3602 Gregory Etux Carole L Adolph 205 11 Route 40 E Chadwick 1 1 6 1014 -9368 Ann Fiferna 8420 Ruthette Dr NRH Tx 76180 -9802 Sarah M Bostick Christopher G Gabbard Safder Mahmood 8353 Odell St 8349 Odell St 8345 Odell St Fort Worth Tx 76180 -3624 NRH Tx 76180 -3624 NRH Tx 76180 -3624 Lannie J Roach John A Wallace Kris Etux Julie Davis 8341 Odell St 8208 Thornhill Dr 6914 Tradonna Ln NRH Tx 76I M3624 NRH Tx 76180 -1657 NRH Tx 76180 -4057 Luther III Etux Laura Friend C L Etux Sharon Saleman Gerald & Casey Novar Stanford 6912 Tradonna Ln 6908 Tradonna Ln 69M Tradonna Ln NRH Tx 78180-4057 NRH Tx 76180 -4057 NRH Tx 76180 -4057 Shawn R Etux Tiffany Farmer Lynne Johnson Melinda Guerrero 5400 Mormon Trl 8910 Tradonna Ln 6906 Tradonna Ln Fort Worth Tx 76137 -0000 Fort Worth Tx 781804057 Fort Worth Tx 76180 -4057 Paul Smith Jason L Etux Felisha K Walton John Bitzer 6997 Tradonna Ln 5915 Tradonna Ln 6911 Tradonna Ln NRH Tx 76180 -4058 NRH Tx 76180 -4058 NRH Tx 761604058 Tommy D Etux Janet Blackwell Heather Etvir Michael Strobel Mary A Etvir Michael T Hobbs 6909 Tradonna Ln 6907 Tradonna Ln 6905 Tradonna Ln NRH Tx 76180 -4058 NRH Tx 78180 -4058 NRH Tx 76180 -4058 Ka Horne Construction Inc Richard Etux Richard Ellatn James M Etux Deborah J Helton PO Box 1059 6903 Tradonna Ln 8305 Crystal Ln Keller Tx 78244 -1059 NRH Tx 78180 -4058 Fort Worth Tx 76180 -4013 Sabrina Etvir Jeffrey M Wynne Larry & Laurie Tanner Leaming Edward L Etux Janice Gonzalez 8301 Crystal Ln 6901 Tradonna Ln 8300 Crystal Ln NRH Tx 76180 -4013 Fort Worth Tx 76180 -4058 NRH Tx 76180-4407 James Etux J Fortenberry Erin S Etvir Matthew Donnell Mario R Etux Brenda Phillips 8304 Crystal Ln 8308 Crystal Ln 8312 Crystal Ln NRH Tx 75180 -4007 Fort Worth Tx 76180 -4007 Fort Worth Tx 76180 -4007 Dalworth Title Co Oklabc Urnted Partnership Ozella M Reves PO Box 1835 300 Harwood Rd Trost of Ozella M Raves Port Aransas Tx 78373 -1835 Bedford Tx 76021 -4148 106 Queen St Alexa ndr(a Va 22.314-2611 Eileen Paul David & R Biemackl Mullins John McNary Aka Eileen Miller 766 Armstrong Blvd 1230 Brown Trl Ste 107 605 Elaine St Coppell Tx 75019 -4537 Bedford Tx 76022 -8028 Keller Tx 78248 -2608 James C Etux Donna Duckworth Delores A Walters 801 Glenann Dr 8400 Glenann Dr NRH Tx 761804117 NRH Tx 76180 -4118 Timothy C Austin 8405 Main St Fort Worth Tx 75180 -4119 Dcc Properties LLC Aka David C Copeland 8100 Holiday Ln Apt 104 NRH Tx 76180 -9343 Mark Etux Jennie Mercer 7812 Cortland Dr NRH Tx 78180-3932 Jeffrey Etux Kimberly Brooks 7817 Cortland Dr Fort Worth Tx 76180 -3963 Virginia Idell Meroer 8401 Main St Fort Worth Tx 76180 -4119 Carlos A Etux Maria Ortega 7717 Chapman Dr NRH Tx 761 80 -4604 Robert Alkens Hubbard 6709 Hewitt St Fort Worth Tx 76180 -3914 Charles D Jr Etux Cher Kelley 7804 Cortland Or Fort Worth Tx 76180.3962 Antonio Guerrero 8404 Glenann Dr NRH Tx 76180 -4116 Joseph Engler I Tr 316 Bailey Ave Ste 111 Fort Worth Tx 76107 -1866 Bonnie Willis Miller 5000 Meadow Lakes Dr Apt 115 NRH Tx 76180 -7862 Thomas C Barto 7808 Cortland Dr NRH Tx 76180 -3962 Centerpoint Comm Baptist Ch Timothy M Etux Kelly Britton Roger Dais Wagstaff 421 Cannon Dr 7809 Cortland Dr 7813 Cortland Dr Hurst Tx 76054 -2910 NRH Tx 76180 -3963 Fort Worth Tx 78180 -3963 ORDINANCE NO. 3064 AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN AND THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS; AMENDING THE ZONING MAP OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AND REZONING A 279 ACRE TRACT OF PROPERTY TO TOD (TRANSIT ORIENTED DEVELOPMENT); ESTABLISHING A PENALTY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; and, WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in the City at least 15 days before such hearing; and, WHEREAS, public hearings to zone the property herein described were held before both the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, WHEREAS, the City Council is of the opinion that the zone change herein effectuated furthers the purpose of zoning as set forth in the Comprehensive Zoning Ordinance and is in the best interest of the citizens of the City of North Richland Hills; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: THAT the Comprehensive Plan, the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills are hereby amended by rezoning a 279 acre tract of land located in the City of North Richland Hills, Tarrant County, Texas, more particularly described in the legal description attached hereto as Exhibit A to TOD (Transit Oriented Development) 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 ($2,000.40). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. Section 3: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clauses of this ordinance as an alternative method of publication provided by law. Section 4: This ordinance shall be in full force and effect immediately after passage. AND IT IS SO ORDAINED. PASSED AND APPROVED on this 24th day of August, 2009. CITY OF NORTH RICHLAND HILLS By: 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 BEGINNING at a point being on the southwest Right of Way (ROW) line of Davis Blvd. and Smithfield Road and being on the north property line of a tract designated by the Tarrant Appraisal District (TAD} as Tract 10C, A130 J. Barlough Survey; THENCE, in a northerly direction approximately 990 feet to the southeast corner of Lot 1, Block 1, Center Point Addition; THENCE, in a westerly direction along the south boundary of said Center Point Addition approximately 200 feet; THENCE, in a northerly direction approximately 610 feet to the north ROW line of Mid - Cities Blvd.; THENCE, in a southwesterly direction along the north ROW line of Mid - Cities Blvd approximately 2770 feet to the northwest intersection of Dart ROW and Mid - Cities ROW; THENCE, in a northeasterly direction along the north ROW of said Dart ROW approximately 2860 feet to a point in the said north ROW line and also being the southeast corner of Lot 17, Block 30, Fox Hollow Addition; THENCE, in northerly direction a distance of approximately 540 feet to the northeast corner of Lot 6, Block 32 Fox Hollow Addition; THENCE, in a westerly direction approximately 225 feet to the southeast corner of Lot 10, Block 11 Fox Hollow Addition; THENCE, in a northerly direction of approximately 850 feet to the northeast corner of Lot 1, Block 11, Fox Hollow Addition and the south Chapman Road ROW line; THENCE, westerly along the south ROW line of Chapman Road a distance of approximately 125 feet to the northwest corner of Lot 1, Block 11, Fox Hollow Addition; THENCE, northerly along the east ROW line of Hewitt Street and the boundary between Tracts 5 and 7C, A1040 J. McComas Survey a distance of approximately 620 feet to a point on the southern boundary of Lot 5, Block 1, Spring Meadows Addition; THENCE, easterly a distance of approximately 595 feet to the southeast corner of Lot 12, Block 1, Spring Meadows Addition and the west line of the Smithfield Road ROW; THENCE, north approximately 190 feet to the northeast corner of Lot 1, Block 1, Buzan Addition; THENCE, in an easterly direction approximately 485 feet to the southeast corner of Tract 1 D1, A273 J. Crocket Survey; THENCE, in a northerly direction approximately 285 feet to the southeast corner of Lot 3, Block 3, W.E. Odell Addition; THENCE, in an easterly direction a distance of approximately 580 feet to the southwest corner of Lot 15, Block 3, W.E. Odell Addition; THENCE, in a northerly direction a distance of approximately 180 feet to the northwest corner of Lot 13, Block 3, W.E. Odell Addition; THENCE, in an easterly direction a distance of approximately 370 feet to the northwest corner of Lot 3R2, Block 2, Culp Addition on the east line of the Davis Boulevard ROW; THENCE, in a northeasterly direction a distance of approximately 575 feet to the northwest corner of Lot 29, Block 1, W.E. O'Dell Addition; THENCE, in an easterly direction a distance of approximately 1030 feet to the nort heast corner of Lot 45, Block 1, W.E. Odell Addition; THENCE, in a southerly direction a distance of approximately 2550 feet to the northeast corner of Lot 1, Block 6, Sunnybrook Addition; THENCE, in a westerly direction approximately 520 feet to the northwest corner of Lot 7, Block 6, Sunnybrook Addition; THENCE, in a southerly direction a distance of approximately 1085 feet to the southwest corner of Lot 1, Block 5, Sunnybrook Addition and the north line of the Cardinal Lane ROW; THENCE, in a westerly direction along the north ROW line of Cardinal Lane a distance of approximately 1150 feet to the southeast corner of Lot 16, Block J, Smithfield Addition on the west ROW line of Davis Boulevard THENCE, in a southwesterly direction along the west ROW line of Davis Boulevard approximately 2390 feet to the POINT OF BEGINNING and containing approximately 279 acres. ZONING EXHIBIT - SMITHFIELD TOD REGULATING PLAN W "AWN NRH Location Map cl wo w it -ease! 4. ti I.Q LEGEND C"ARAIMRZONES SPECIAL qE3411REIAM 0 3W' $0., Appendix A Regulating Plan Smithfield T.O.D. NORTH RICHLAND HILLS 2"?-Cog t' a H Gat P :mni ij; 9 1�1 Ge've 'a ume< Use cn§D*3c C lriem Ua c i Lm. 0�c",m UFA-* A P-Wiftl P44M LkA C4*r 502W zp,o 1*4c,-4" ".0i Uw ---------------------------- - --- 37MET r#M & MU .1VpiWvwk, 3 qw 491 1 Way Tib•ew-11 I I I I P row. fl 0 9 ► QVI, S, mt.)" e1v Ito, lu SWAW4 n-sow" Now 110 ■ 2 Otowig T=. $I. 0 3W' $0., Appendix A Regulating Plan Smithfield T.O.D. NORTH RICHLAND HILLS 2"?-Cog t' a H Gat P :mni ij; 9 1�1 EXCERPT FROM THE MINUTES OF THE AUGUST 6, 2009 PLANNING AND ZONING COMMISSION MEETING ZC 2009 -05 Public Hearing and Consideration of rezoning approximately 279 acres identified on the North Richland Hills Comprehensive Land Use Plan as the Smithfield Transit Oriented Development District. Chairman Shiflet opened the Public Hearing at 7:13 p.m. (Mike Benton exted at 7:15 p.m.) John Pitstick came forward with a Powerpoint presentation on both cases. He said the decision to locate the rail stops was a regional decision made as part of the Southwest to Northeast Rail Corridor Study. After the study it showed there is a demand today for two potential stations in North Richland Hills. Because the trains are coming we are trying to take advantage of the future development of these two areas in Smithfield and Iron Horse. As a result of that we created a preliminary development district that looked at property within a half mile radius and have reconfigured that into the 279 acres we are proposing to rezone tonight for Smithfield. We are riding the coat tails of the "T" with the Cotton Belt Line which is proposed to be up and running by 2013. It is estimated it could be a few years after that when the rail station stop at Smithfield is in place. We are utilizing transit stops to encourage redevelopment in strategic areas within our community. The development plans and codes are hopefully allowing flexibility but also promoting predictability to protect the values in existing businesses and property owners. We are trying to promote a mix of uses with pedestrian fill around the rail that supports change in demographics. This rezoning will allow future development to create a lively mix of pedestrian around those stations. Mr. Pitstick continued by saying we have held several stakeholder meetings, three joint P&Z and City Council work sessions and we adopted the TOD Code on June 8, 2009. We appreciate the input and support from stakeholders and believe this is a unique code to North Richland Hills. We are required to notify everyone within the district and within 200 feet of the district. We want to preserve the residential neighborhoods and we have put protections in the ordinance to do that. If you back up to or are adjacent to the district there is a requirement for a 6 foot masonry wall, setbacks, and height requirement on how tall adjacent development can be. Several homes back up to the rail road tracks and we are currently seeking railroad "Quiet Zone" certification. The commuter line is similar to the T R E that runs from Downtown Fort Worth to Downtown Dallas. By the year 2030 they potentially see running 17 hours a day with 20 minute headways. There are 9 crossings within North Richland Hills. In order to get the Quiet Zone Certification, the "T" would have to construct quad gates or median barriers at each of those crossings to eliminate the conductor from blowing the whistle in neighborhoods. This would take care of 95% of the noise issues. Mr. Pitstick explained the character zones in the TOD Regulating Plan. After his presentation, he explained that we are looking for a downtown district more like Granbury as apposed to Southlake. The applications for meeting requirements could be approved by staff, but if modifications needed to be made there would be Special Development Plans that could be presented to P &Z and City Council for approval. Regarding parking at the stations, Mr. Pitstick said the rail station operators will have to provide the adequate parking adjacent to the station. We want to create a gateway to Smithfield from Bridge Street and slow the traffic down in an effort to make Smithfield more of a pedestrian environment. Glenn Willis, 7820 Arthur Ct. came forward with concerns of imminent domain and increased traffic with the proposed road behind the shopping center on Mid Cities. Mr. Willis said he had major problems getting out on Smithfield Road. Chairman Shiflet stated imminent domain is not mentioned in any of the proposals. Clark Dunlap, 5617 Stone Meadow Lane, Fort Worth, came forward regarding First Baptist Smithfield at 7912 Main St. He had questions with imminent domain and whether the church would be grandfathered from complying with the code. It has been there for over 110 years and the congregation is concerned about the certain "style" or what provisions would be made for them to come into compliance with the code. Chairman Shiflet answered that imminent domain is not even addressed here and is a complete separate state statute that the City Council or other public authority would have right to exercise. He said we cannot speak for what this council or a future council might decide years down the road. Regarding the grandfathering, all they would be required to do is maintain. If they chose to do a major remodel or expansion, then they would have to comply with new codes. Mr. Dunlap asked about the land at the corner of Smithfield and Main and on Center Street, how the City will approach for usage of the land for purchasing or leasing. Bill Schopper said that when talking about a time frame, it depends on when a train station is actually coming in. But there are many things to overcome since the state legislature eliminated the financing. By putting the zoning in place, it would qualify us for some grants from the state and federal government to expedite the future building. Steven Cooper said because the church is 110 years old that is part of the historic district and one of the reasons for the preservation in this area. Rena Arnold, 7936 Arlie Lane, came forward with questions regarding facade improvement programs on Main Street for some of the existing buildings to help comply with the new standards and if a certificate of occupancy change would trigger this? John Pitstick said we do have a facade program available on Boulevard 26 and Davis south of Mid Cities, but there certainly could be some things to discuss in the future. Scott Polikov with Gateway Planning Group said if you have an existing building and continue to operate as it is today, the new standards in the rezoning do not affect you. Only when you make changes to your facade or if you make a major change to the building, then you would have to comply. Scott Polikov said we didn't want to discourage businesses to be in conforming buildings, we made an exception to allow a use to be consistent with the new code, it would not trigger the requirement to change the building under the new code. It would be better to have non forming buildings with businesses in place and let them decide over time to change the building and reinvest Stephanie Ruiz, 7824 Arthur Dr., came forward with questions with the zoning map. She asked what the General TOD street means and if that would increase traffic. Would it have a different use than the others not listed as general TOD streets. She also asked about the alley recommended for the lots that back up to Mid Cities. John Pitstick said the only General TOD streets would be similar to what you see on Arthur right now. It does allow for on street parking and striped for 11 foot width and is not meant for increase traffic. Bill Schopper said the different colors on the map represent how things are now. We are trying to rezone the whole district to allow working with all of it. When the house was built and the lot configured it was done so over two zoning districts. The property owner would be the one who makes any decisions for the lots. John Pitstick said the alley that is recommended behind her property would allow a developer to do so, but if they wanted access they would have to get permission for the cross access. Tom Benes, 8301 Cardinal Lane, had questions regarding their property which they had zoned residential for the purpose of building a home on. It is proposed to have a park built. John Pistick said it would be allowed to be developed as residential and only for illustrated purposes only it was shown as park, but it would not prohibit them from developing under the Smithfield Mixed Use District. Tom Benes asked if there were any developers interested or making offers to develop the whole area at once? Scott Polikov said it is challenging with an area like this and almost impossible for a single developer to come in and buy up enough land. The purpose of the rezoning is for when investment comes in there is predictability with the developing. You get the effect of having a single master developer without one person having control of all the property. He estimates that once the rail is in place developers will come in. The metroplex is seen as one of good quality long term development. Recent reports show Dallas /Fort Worth near the top of the list of good economies moving forward. Michael Strobel, 6907 Tradonna Lane, had concerns with what would be behind his property once it is developed. John Pitstick said they would be required to build a 6 foot masonry wall with a minimum set back of 25 feet and a height setback based on where you lived. Chairman Shiflet closed the Public Hearing at 7:45 p.m. APPROVED Don Bowen seconded by Steven Cooper, motioned to approve ZC 2009 -05. The motion was carried unanimously (6 -0). CITY of NORTH RICHLAND HILLS Department: Budget Council Meeting Date: 8 -24 -2009 Presented by: Mark Mills Agenda No. C.3 Subject: GN 2009 -059 Conduct Public Hearing on Proposed 2009 -2010 Budget The budget work session to review the proposed 2009 -10 budget was held August 7, 2009. At the worksession, City Council reviewed the budgets for all operating funds, capital project funds, and the budgets for the Crime Control & Prevention District and the Park & Recreation Facilities Development Corporation. Subsequent to the work session, the changes City Council requested have been included in the 2009 -2010 Proposed Budget. The 2009 -2010 Proposed Annual Operating Budgets for all funds are as follows: General Fund Debt Service Fund Park and Recreation Facilities Development Fund Crime Control and Prevention District Fund Promotional Fund Donations Fund Special Investigation Fund Drainage Utility Fund Gas Development Fund Traffic Safety Fund Utility Fund Aquatic Park Fund Golf Course Fund $3826311516 8,320,141 4,739,893 4;4503764 237,301 165,009 256,921 737,219 46 0, 000 50,000 25,565,181 4, 755, 343 2, 613, 232 The Proposed Capital Improvements Budget total $52,563,375. between projects categories is as follows: Street & Sidewalk Projects $25,985,558 Drainage Projects 312923000 Utility Projects 31255500 Parks & Recreation Projects 2,273,612 Aquatic Park Projects 279,000 Municipal Facility Projects 12,973,425 Major Capital Equipment 2,304,819 Economic Development Projects 1,513,000 CIP — Other 686,461 The breakdown The notice of public hearing was published in the Star Telegram newspaper in accordance with State law and the City's Charter. The public hearing for the 2009 -2010 Annual Budget was advertised to be held during the regular 7:00 p.m. City Council meeting, August 24, 2009. The 2009 -2010 Proposed Budget is based on continuing the 57¢ tax rate for the 17th year. The proposed budget document was filed with the City Secretary and at the City Library for public viewing and was made available online at the City website, www.nrhtx.com. It will be recommended for adoption at the September 14, 2009 City Council meeting. At the August 7, 2009 budget work session, the Crime Control District (CCD) Board reviewed the proposed 2009 -2010 Crime Control & Prevention District Budget in the amount of $4,450,754. The CCD Board will conduct a public hearing on August 24, 2009 at 5:30 p.m., in the Council Chambers, and make its formal recommendation on the proposed budget. A Parks and Recreation Facilities Development Corporation Board meeting will be held on August 24, 2009 at 5:00 p.m. so that the Board can review the operating and capital projects budgets for the Corporation. The Board will conduct a public hearing on these budgets at 5:15 p.m., August 24, 2009 and make its formal recommendation to the Council on the proposed operating and capital budgets. Prior to the Budget hearing, Mark Mills, Budget & Research Director, will provide an overview and highlights of the proposed budgets for next year. Recommendation: To open the public hearing, receive public comments for the Proposed 2009 -2010 Budgets for both operations and capital projects, and close the public hearing. No action is required at this hearing as this is held solely for the purpose of receiving comments. As stated, adoption is proposed for the September 14, 2009 City Council meeting. 1*4FLM CITY OF NORTH RI CHLAND HILLS August 7, 2909 Honorable Mayor and Members of the City Council City of North Richland Hills North Richland Hills, Texas Today's Reality, Tomorrow's Vision Since the FY 2998/2909 budget was adopted last year, the economic climate has changed significantly as the national and global economy has plunged into a deep recession. The cause of this recession is very complex. It started with homebuyers taking out sul> -prime and exotic mortgages to purchasing ever - larger and more expensive properties. Lenders approved these mortgages with little documentation or money down. At the same time, Wall Street investment banks bundled the riskiest mortgages into investment products that were sold to other banks and investors with few questions asked. When sub -prime borrowers began defaulting on mortgages that they could not afford, it unleashed a domino effect on financial institutions and Wall Street. Banks, on the verge of bankruptcy, stopped lending to businesses and consumers. The lack of lending pushed the auto industry into its own crisis and worried consumers stopped spending. As the federal government began planning bailouts for banks and the auto industry, the dominoes continued to fall. The number of foreclosures increased, businesses began to close or downsize and unemployment and bankruptcies rose. With a loss of confidence by investors, stock markets worldwide plummeted and entered a period of high volatility. Leading economists have characterized this severe recession as the most serious financial crisis since the Great Depression. In July, Congress established a 10- member Financial Crisis Inquiry Commission to examine the causes of the recession and the collapse of major financial institutions. In the coming months, this commission will hold hearings on more than 20 aspects of the financial system including: fraud and abuse; state and federal regulatory enforcement; tax treatment of financial products; credit rating agencies; lending practices; and corporate governance and executive compensation. In the meantime, cities and states across the nation will continue to struggle and deal with the ongoing effects of this economic crisis. The City of North Richland Hills is fortunate to be located in a region that has not been as severely impacted by the recession as other parts of the country. However, this is not to say that we have not felt the economic decline. Since October, some of our local businesses have closed and others have downsized as a direct result of the recession: Triad Financial laid off 57 employees in October P.O. Box 82069 * North Richland Hills, Texas 76182 -0609 7301 Northeast Loop 820 * (1817) 427 -6000 * Fax (817) 427 -6106 • Health Markets laid off 191 employees in November and another 60 employees in May • Conway Southern Express laid off 63 employees in December. • Alan Young Buick -GMC closed its doors in December, leaving 66 people unemployed • "99 Cents Only" closed half of its North Texas stores, including its North Richland Hills location Over the past twelve months, North Richland Hills saw unemployment rise from 3.6% to 6.2 %. Consumer spending has dropped and taxable sales are down 6.9 %. In addition, foreclosures rose 22% across Tarrant County and bankruptcy filings are up 15% across North Texas. The impacts of the national economic downturn on the City's budget became evident right as the 2008/2009 fiscal year began. As a direct result of the recession and weakening consumer confidence, FY 2008/2009 General Fund revenues were revised downward by $1.1 million. With a 6.9% decline in overall taxable sales, sales tax revenues had to be adjusted. License and permit revenues were also adjusted downward to reflect the decline in new residential and commercial construction, as we have issued only 69 permits for new construction so far this fiscal year compared to 137 at this time last year. Trying our best not to impact core services to citizens, expenditure budgets were reduced to offset the declining revenues by enacting the City's Contingency Plan and finding service efficiencies. The Contingency Plan is discussed in greater detail in the "2008/2009 Revised Budget" section of this message. As the recession continues, preparing the proposed budget for fiscal year 2009/2010 has not been easy. Although we do not anticipate a further significant decline in revenues, we do not anticipate revenues to increase either. With the cost of some items the city must purchase expected to increase, we will have to prioritize and find other savings to help absorb those increasing costs. This year more than ever, programs have been placed under the microscope to determine if Council goals are being met and whether their benefit outweighs their cost. Although departments have found ways to be more efficient resulting in budget reductions, some tough decisions still had to be made in order to present City Council with a balanced budget. These decisions included suspending some programs and delaying the implementation of others, eliminating positions, as well as passing on additional costs to employees while reducing the pay adjustments from the amounts historically given. While the recession will make this a challenging year from a financial standpoint, the City does have opportunities in this economic crisis. This is the time we can improve our plans to prepare for future growth, develop a strategic land 2 management program to promote quality redevelopment in our older areas, and utilize staff to design the infrastructure we will need in the future. During the past year we have increased efforts to reuse and revitalize existing commercial property by maintaining strong relations with existing businesses; providing programs, guidance and support to those struggling to stay afloat; and setting forth actions to maximize growth during the upcoming economic rebound. These efforts are paying off as evidenced by: • 82 new businesses for a net increase of 13 total businesses • 7 new full service restaurants occupying existing vacant space that include Our Place, Red Barn at Smithfield, Fuzzy's Tacos and others • The success of the City's small business fagade improvement program, known as BIG (Business Improvement & Growth), with an anticipated 9 completed projects in 2009 • The redevelopment of 75,000 square feet at the former Crossroads Shopping Center into the Shoppes at Crown Point The City also continued to make progress on large, yet long -term development projects that are setting the stage for significant future development. This progress is evidenced by the following: • State approval to widen 13 miles of Loop 820 and SH 121/183 that will dramatically reduce congestion and improve accessibility along Holiday Lane, Rufe Snow Drive and Iron Horse Boulevard • The City's announcement to build a new state -of -the -art recreation center that will be centrally located, near the new Public Library • The construction of a new 145 foot long bridge over Calloway Creek and complementary trail in late 2009 connecting North Hills Hospital to the designated Calloway Creek commercial and retail area • The renovation of Richland High School and construction of the new Career Technology Center, both scheduled for completion this summer We will continue to make progress in economic development in the coming year and to position ourselves for a full recovery. We have a bright future ahead. We expect that this region will continue to attract new industries and businesses due to the high quality of life we have maintained and the benefits we can provide to businesses. The next fiscal year will be demanding from a financial perspective and we will continue to keep a very close eye on the economy. However, we remain optimistic about the future, thanks to the visionary leadership of our Mayor and City Council and their strategic vision, goals and objectives. We will not let the continuing recession distract us from the City Council's vision and goals. With careful planning and prioritizing, we are confident we can weather this economic 3 storm and continue to provide award winning programs and excellent services in the upcoming fiscal year. Vision: Goals and Values The North Richland Hills City Council is dedicated to making our community the City of Choice for all citizens to live, work, and play. To accomplish this mission, the Council has adopted a strategic plan for the future and reviews and updates it biannually to respond to changing needs in our community. The strategic plan provides a clear vision for the City's future. It is the roadmap that directs the City toward positive change and serves as the policy direction for City management. In January 2009, Council met to review and update its goals. All eight goals were reaffirmed with some of the objectives tied to those goals added, deleted or modified. The Council goals also serve as a guide for developing the City's budget. All plans and projects for the coming year have been evaluated and prioritized based on meeting those goals. This is especially important given our limited resources. The goals are listed below: 1. QUALITY COMMUNITY DEVELOPMENT & REVITALIZATION - strive to plan for the development of remaining vacant property and improve the quality of older areas and infrastructure. 2. EFFICIENT EFFECTIVE TRANSPORTATION SYSTEM - strive to provide improved traffic flow and mass transit opportunities for our growing community. 3. SAFETY & SECURITY - strive to be the safest community in Tarrant County and to be prepared for potential natural and man -made disasters. 4. FINANCIAL STABILITY - strive to get the best value for taxpayer dollars and to ensure that we have the financial resources available to invest in community priorities. 5. POSITIVE CITY IMAGE — strive to maintain a positive City image and reputation for being a great community. 6. A SENSE OF COMMUNITY- strive to support programs and events that support our citizens and the community as a whole. 7. TARGETED ECONOMIC DEVELOPMENT- strive to maintain and build our vibrant and diverse economic base. 4 8. LOCAL AND REGIONAL LEADERSHIP- strive to continue to build relationships among other cities and parties with similar interests, sit on committees that set the direction for our region and be proactive to influence the direction of key issues. As a supplement to these goals, the City Council established a set of core organizational values and assigned specific meaning to each value to inspire City employees to strive toward excellence in the provision of services to our citizens. These core values are: RESPECT • Treating others in a courteous, fair and equitable manner • Valuing differences: points of view, style • Honoring the organization's chain of command • Acknowledging successes and the contribution of others • Following up with feedback SERVICE • Providing services to our community and others • Solving problems • Helping the customer to understand • Sensitive to the needs and feelings of others • Taking action, providing a timely response PRODUCTIVITY • Producing results, completing projects on time, at or under budget • Planning work activities to achieve goals • Meeting or exceeding job standards and expectations • Looking for ways to be more productive while being cost effective INTEGRITY • Honest communication • Being trustworthy • Following through on commitments • Acting with high professional, moral and ethical standards • Supporting the City of North Richland Hills goals, values and decisions RESPONSIBILITY • Being knowledgeable and skilled in your job • Holding yourself and others accountable for actions and results • Being loyal and taking ownership in the City goals, values, services and departmental work program • Taking pride in your work • Willingness to take command and initiative when appropriate INNOVATION • Looking for better ways to do your job • Willingness to learn • Being open to new ideas, new approaches • Willingness to take reasonable risks • Thinking creatively and evaluating options TEAMWORK • Participating and involving others in team efforts • Listening to and understanding the other's viewpoint • Willingness to cooperate with others and share resources • Fulfilling defined roles and responsibilities • Working and resolving differences and disagreements Employees have truly embraced the core values established by the Council, and the quality of work performed by our staff is a testament to that fact. The core values campaign and employee recognition program that was developed in an effort to incorporate the core values into the daily lives of our employees continues to be a success. The program has been in place for over seven years now, and is still getting a positive response. In addition, the Human Resources Department hosted the sixth employee recognition banquet this fiscal year, and recognized Dave Pendley, of the Planning and Development Department, as the 2008 Employee of the Year for the City of North Richland Hills. Accomplishments: Accountability to Citizens The following is a brief list of the items the City has accomplished in FY 2008/2009 as we work toward the attainment of each City goal. As is evident from this list, the Council goals do in fact guide the work plan of our City as many of the City Council's priorities were achieved or implemented this past fiscal year. Quality Community Development & Revitalization 1. The new Neighborhood Revitalization Program has been developed and will initially focus on the City's original neighborhoods, an area bordered by Loop 820 to the north, Boulevard 28 to the east and Rufe Snow to the west. 2. A Transit Oriented Development Code has been developed for the areas around the two proposed commuter rail stations. 3. Public improvements to Calloway Creek Retail Area are spurring interest in that area. s 4. TIF #1 is in the process of being expanded to help revitalize larger sections of Boulevard 28. Efficient Effective Transportation System 1. The Loop 820 expansion project was awarded by the State to a private contractor with construction beginning in late 2010. 2. Design work has begun on several 2003 bond program streets, with construction starting soon. 3. Sections of Davis Boulevard have been re- striped to provide additional traveling lanes. 4. The North Tarrant Parkway and Rufe Snow widening projects continue to move forward. Safety and Security 1. The Fire Department's field activation cath lab has been recognized by multiple organizations. Other cities are contacting us so they may also implement the program. 2. The City's Property Protection Classification rating was upgraded from a 4 to a 2 based on the City's ability to respond to fire emergencies. With the improved rating North Richland Hills property owners should receive a better rate on the fire portion of their property insurance. 3. The Police Department started the Public Service Officer program to respond to non - emergency calls. This frees up uniformed police officers to respond to more critical calls and other priorities. 4. The Federal Emergency Management Agency reduced the City's Community Rating System score from a 7 to a 8, giving residents a 20 percent discount on their flood insurance policy. Financial Stability 1. The Finance Department was presented a Certificate of Achievement for Excellence in Financial Reporting from the Governmental Finance Officers Association for the 25th consecutive year. Only 14 percent of cities in the state of Texas and 5 percent in the nation received this award. 2. We maintained our strong credit ratings. Standard & Poor's Rating Service rated the City AA and Moody's rated the City Aa3. This rating 7 places us in the top 2 percent in the State of Texas and the top 10 percent in the United States (rating analysts praised well- managed finances, long - range planning, and the bond presentation materials as factors in the continued strong credit rating of the City). Positive City Image 1. Iron Horse Golf Course was selected as the Best Public Golf Course in the Fort Worth Star Telegram's 2009 Reader's Choice Awards. 2. The North Richland Hills Public Library was ranked as the No. 1 library in the state for communities with a population between 50,000 and 100,000. 3. The NRH Public Library also surpassed prior records for circulation, increased its programming and began offering new online services. 4. The City increased communication flow to citizens through the use of social media sites including Facebook, Twitter and YouTube. 5. The NRH Animal Adoption & Rescue Center increased outreach efforts by holding its first Low Cost Pet Vaccination Clinic at Linda Spurlock Park. Over 150 residents brought their pets for vaccinations and heartworm testi ng. A Sense of Community 1. NRH2O opened for its 15th season and celebrated the grand opening of "Beachside Bay ", a tropical pool with 8 -foot waterfalls and the region's first white sand beach. 2. The City hosted another successful Sounds of Spring Concert Series with six concerts held on Friday nights at NRH2O. 3. A special Veterans Day Celebration at Liberty Park honored all who have served in our nation's armed forces. 4. Night of Holiday Magic was successfully moved to NRH2O where residents enjoyed visits with Santa and the snow tubing hill. 5. Public input workshops were held and design has begun on the City's new Recreation Center. Targeted Economic Development 8 1. The 17th Annual Business Appreciation Luncheon was held with State Senator Jane Nelson as the keynote speaker. Special recognition was given to the City's major employers. 2. The Economic Development Department launched a new website with helpful information for local businesses and those that are looking to move their business to North Richland Hills. 3. The City started its strategic land management program to maximize the development of underutilized areas of the City. 4. BIG, the City's small business fagade improvement program, has nine businesses in the program, with two projects already completed. Local and Regional Leadership 1. Mayor Oscar Trevino received the Northeast Leadership Forum's Distinguished Leadership Award. He was recognized for his ongoing commitment to improving the quality of life in Northeast Tarrant County. 2. The Parks and Recreation Department received several awards from the Texas Recreation and Park Society in 2009: the Arts and Humanities Award for the City's Art in Public Spaces Program, the Promotional Award for its Think Green initiatives, and Recreation Center Manager Adrien Pekurney was awarded the Young Professional Award. 3. During the 2009 Texas Legislative Session, we worked with other cities in the region to bring commuter rail to North Texas. Unfortunately no funding mechanism was approved. These are just a few of the City's accomplishments over the last year. North Richland Hills is fortunate to have a City Council with the vision to plan for the future, good community partners and a staff that is dedicated to meet and exceed the expectations of Council. Fund Overviews Before moving into the details of the revised and proposed budgets, we feel it is important to give an overview of the types of funds used in planning and accounting for the annual program of work so that both City Council members and citizens are fully informed. This should create a clearer understanding of the budget as it is reviewed. General Fund The General Fund is the principal fund of the City and is used to account for resources associated with core government services, or traditional municipal services such as police, fire, streets, library services, code compliance and building inspections. This is also the largest fund in the operating budget Special Revenue Funds Special Revenue Funds are used to account for the proceeds of specific revenue sources that are restricted to expenditures for specified purposes. Special Revenue Funds include: Parks & Recreation Facility Development Fund, Crime Control and Prevention District Fund, Promotional Fund, Donations Fund, Special Investigation Fund, Drainage Utility Fund, Gas Development Fund and Traff is Safety Fund. Enterprise Funds Enterprise Funds account for services that are funded directly through user fees. They are financed and operated similar to a private business in that the costs of providing goods and services are self - supporting. These funds include the Utility Fund, Golf Course Fund and Aquatic Park Fund. Internal Service Funds Internal Service Funds are used to account for the financing of materials and services provided by one department to other departments on a cost reimbursement basis. Internal Service Funds are designed to clearly delineate the costs associated with these services. These funds include the Facilities /Construction Management Fund, Equipment Services Fund, Information Services Fund and Self Insurance Fund. 2008/2009 REVISED BUDGET As you are well aware, FY 2008/2009 has been a difficult budget year. Within the first month of the new fiscal year we were already modifying revenue projections and developing a plan of action on how to address potential revenue shortfalls. As it turned out, this quick action made it much easier to weather the tough economic environment that impacted the country and city later during the year. Although every operating fund was eventually impacted to some degree, the funds that were most affected by the revenue reductions were the General Fund, Park & Recreation Facilities Development Corporation and the Crime Control District as a result of reductions to sales tax. A reduction to sales tax is significant because in the General Fund sales tax revenue is almost 25% of total revenues, while in the Park and Recreation Facilities Development Fund sales tax accounts for about 87% of total revenues and in the Crime Control District Fund sales tax is the only funding source other than interest income. 10 About eight years ago we developed a Contingency Plan to address revenue shortfalls when we experienced a significant decline in revenues after the September 11, 2001 terrorist attacks. The Contingency Plan was structured in such a way to have multiple levels of "action plans" depending on the severity of the revenue shortfall. Various stages of the Contingency Plan were implemented for several years after the attacks, but, until this year, we had not had to implement any part of the Plan since 2005. As mentioned above, sales tax revenues were significantly impacted by the economic downturn discussed in the introduction to this budget message, but other revenue sources also declined. In the General Fund licenses and permits revenues were reduced more than $500,000 and charges for service saw declines as well. Most operating funds experienced reductions to interest income as a result of the federal government reducing interest rates to try and stimulate the economy. This in turn reduced the amount of income we earn on money we have invested. The revenue shortfalls were addressed by implementing the immediate action step of the Contingency Plan in October. This included the delay in hiring of all new and vacant non - emergency positions. Initially we delayed 19 positions; however, for the balance of the year we continued to hold a number of non - emergency positions open in order to capture additional salary savings. There was also a citywide reduction to travel and training with particular emphasis placed on out-of-state travel. Overtime was closely scrutinized to make sure it was used only when absolutely necessary. A number of capital purchases were delayed or cancelled, most of which were in the Internal Service Funds. By reducing the expenditure budgets we were able to decrease the amount allocated to the Internal Service funds as part of their annual allocation. We also continued to tightly control expenditures and re- evaluate revenues on a monthly basis so that if additional revenue reductions were needed, they could be addressed quickly. Implementation of the Contingency Plan early during the year was successful and we fully expect that we will end FY 2008109 with revenues exceeding expenditures. Below we will discuss in more detail about each fund. General Fund Revised 2008/2009 As mentioned above, revenues have been revised downward this fiscal year. Excluding appropriation of fund balance, revenues have decreased almost $1.1 million. The Taxes category of revenues is projected to be $405,475 lower than the adopted budget. This is the net effect of increases in penalty and interest and franchise fee revenues and a significant decrease to sales tax revenue. Sales tax revenues have been decreased by $630,574, or 7 %, to $8,377,626. Sales tax revenues have not been this low since FY 2006. 11 The Fines and Forfeitures category of revenues has been revised up by $328,590 to $2,418,000. Municipal court fines have increased as a result of more citations being issued than originally projected, successful Click It or Ticket campaigns, less time served being granted, and an increase in a few fine amounts as set by the Municipal Court Judge. Additionally, we have had two successful Warrant Roundups which resulted in increased warrant and arrest fee revenues. Overall, the Licenses and Permits cite „gory has been revised down by $487,086) or 29.8 %, of the adopted budget. The revenue reduction is directly related to fewer building permits being issued and the value of those permits. Through June, the number of permits issued this year is 2,888 compared to 3,707 through June of 2008. Even more significant is the value of the permits issued. Through June of this fiscal year the value of all permits issued is $27,989,435 compared to $97,722,271 last fiscal year to date. Last year's figures include building permits issued for the construction of the new Career and Technology Center as well as the reconstruction of Richland High School. This was taken into account when revenues were projected for this year. However, the economic downturn has taken a greater toll on building activity than anticipated. The Charges for Service category has been revised down by $90,536 due mainly to a decrease in ambulance fees collected. The ambulance fee rate schedule was adjusted this year. Revenues were expected to increase due to the new schedule, but that did not happen because the number of ambulance calls is down. Ambulance fee revenues have been adjusted downward just over $154,000. Garbage billing has been revised upward by $72,500 as a result of the new contract with Duncan Disposal and various recreation revenues have been adjusted slightly. The Intergovernmental category has been revised downward by $271,000. A significant amount of salary savings was achieved in both the Police Department General Fund and Crime Control District (CCD) budgets which resulted in less funding transferred from the CCD to the General Fund. The Miscellaneous category has decreased by $137,500 from the adopted level. This revenue reduction is directly related to the economic downturn. Interest rates have been reduced throughout this year resulting in less interest income being earned on our investments. Interest has been revised to $465,200 which is a 26.9% decrease from what was projected in the adopted budget. Appropriation of Fund Balance has been increased by $934,571. The first adjustment is an appropriation of $112,308 for a Council approved legal settlement of an on -going law suit. There was a reduction of the appropriation for Insurance Reserves as a result of implementation of the Contingency Plan. An appropriation for retirement conversion has also been included. At the end of FY 2008, a designated reserve was established for retirement conversion. This was 12 done because it was anticipated that a number of long tenured employees would retire in upcoming years. This year we had a number of retirements and the appropriation was needed to offset the costs. A Crime Control District designated reserve was also established at the end of FY 2008. This money was designated to be transferred to the Crime Control District to help bolster the transition reserve in that fund. The transfer of these funds to the CCD can be seen in the expenditure portion of the General Fund budget. Finally, an appropriation for previous year encumbrances has been included in the revised budget. These encumbrances are for goods and services ordered during FY 2008 but were not received and paid for until the current fiscal year. Including appropriation of fund balance, the General Fund revenue budget has been revised down by $150,586 or .39 %. General Fund departmental expenditures, excluding encumbrances, have been revised down by $1,048,616. Departmental reductions are a combination of salary savings from the delay in hiring of non - emergency personnel, reductions to travel and training, re- evaluation of the use of overtime, elimination of some capital purchases and reductions to the internal service allocations. When you add back encumbrances of $590,474, the transfer to the CCD for $200,000 and the legal settlement for $112,308, total revised expenditures are $38,837,844, or $145,834 less than the adopted budget. The Communications department budget reflects an increase of $13,238. This amount is the combination of a previous year encumbrance of $21,853 rolling into the current year, offset by $8,600 in budget reductions. The same thing is true for Neighborhood Services. It appears that their budget increased by almost $130,000; however, this amount is a combination of over $160,000 in previous year encumbrances offset by budget reductions. The largest encumbrance in this department is related to the Neighborhood Initiative Program. Beginning in FY 2010, these funds will be carried in the Capital Budget so there will no longer be an encumbrance associated with it. In the adopted budget, fleet services for Fire vehicles were included as part of the Emergency Medical Division within the Fire Department. The revised budget moves Fleet Services to its own division. The Reserves and Other Expenditures category has been revised up to $827,961. As mentioned in the revenue section, a transfer of $200,000 to the Crime Control District is being made. This is money that was set aside at the end of FY 2008 and designated for the CCD transition reserve. The market adjustment has been reallocated to the affected departments and therefore no longer carried in this category. As previously mentioned, Council approved a legal settlement that was not included in the adopted budget, however, this expenditure is offset by an appropriation of fund balance. Finally, Reserve for 13 Self Insurance has been adjusted down by $68,211 as a result of implementing the Contingency Plan. 14 Total expenditures, including all the adjustments outlined above, are $38,837,844. Revised revenues over expenditures for the General Fund are $36)239. Parks and Recreation Facilities Development Fund Revised 200812009 The largest revenue source in this fund is sales tax. As mentioned in the discussion of the General Fund, sales tax revenues are down as a result of the economic downturn. Sales tax revenues are projected to be $4,188,813, a $417,787, or 9.1 %, decrease from adopted. Also impacted from the downturn in the economy is interest income. Interest income has been revised down by $111,478. Another large adjustment that has been made to revenues is a $94,250 reduction to Park Impact Fees. This too has been affected directly by the economy. Banks are not lending money resulting in developers not building neighborhoods resulting in money not being collected for neighborhood park development. Reflected in the revised budget is Insurance revenue from the insurance settlement on the I Luv NYC artwork damaged at Ace Park, and $64,000 in other income from tree mitigation money paid by Chesapeake Energy on the Stevens /Morrow property. All of these adjustments add up to total revenues of $5,409,497, which is $505,053 less than the adopted budget. Operating expenditures are $8,508 less than adopted resulting from Contingency Plan adjustments. The Other & Reserves category reflects a reduction of $496,545 in Reserve for Capital Projects. This reduction, combined with the operating reductions, is how the budget was balanced once all revenue reductions were made. Crime Control and Prevention District Revised 200812009 As with the General Fund and Park Facilities Development Fund, sales tax in this fund has been greatly impacted by the slowdown in the economy. Sales tax revenue projections have been reduced by $295,757 to $3.9 million. However, there is a positive adjustment of $150,000 for Franchise Taxes. In October 2008, Council adopted a 1% increase to the Gas Franchise Tax to be dedicated to the Crime Control and Prevention District. There is actually a slight increase reflected in revised for interest income revenue. This is because we have more cash on hand earning interest than originally projected. Revised also reflects the $200,000 transfer in from the General Fund to be used to bolster the Transition Fund Reserve. Finally, because of the positive adjustments to revenues and reductions to expenditures, the Transition Fund Loan has been reduced by $463,910. Operating expenditures are $3,955,507, a 2.3% decrease from adopted. The majority of the decrease is from salary savings resulting from vacant positions. The Other & Reserves category has been reduced down 36% to $548,938. The majority of this reduction is a decrease in the amount being transferred to the 15 General Fund for Police Department salary increases. The balance of the adjustment is in market adjustment as this amount has been reallocated to the various divisions that make up the Crime Control District. Total revised expenditures are $4,504,445, a decrease of almost $403,000 compared to adopted. Promotional Fund Revised 2008/2009 Hotel/motel occupancy tax revenues are expected to remain at adopted projections of $205,000. Interest income and appropriation of fund balance are expected to be slightly down from adopted. Included in revised revenues is an appropriation of prior year for encumbrances totaling $10,000. Total revenues are $235,895. Total revised expenditures, including previous year encumbrances, are $235,895. Donations Fund Revised 200812009 Total revenues of $241,829 are projected to decrease by $50,877 from adopted. As the economy has tightened people have less disposable income to contribute to worthy causes. Water bill contributions, Shelter Fund contributions, cultural event contributions and Animal Shelter Building Fund contributions are lower than projected. Total revised expenditures of $236,850 are $6,576 higher than the adopted budget. This is due in large part to previous year encumbrances. The Donations Fund is projected to end the year with a $4,979 balance of revenues over expenditures. Special Investigation Fund Revised 200812009 Forfeited funds revenues are dependent on which cases go to court and whether or not a judge releases any funds to the City. These revenues fluctuate year to year depending on actual cases involving actual court awards; therefore making it difficult to predict the amount of funds that will be available for the following fiscal year. Forfeited funds revenues have been revised up by $84,484 as a result of actual court cases. AFIS Reimbursements were adjusted upward slightly and Radio Systems were adjusted up by $22,000 as a result of increased billing to participating cities. Because of the revenue increases, it was possible to decrease the appropriation from fund balance by just over $94,000. Total revenues and appropriation of fund balance total $642,021. Revised expenditures have been adjusted up by $15,000 to reflect increased expenditures in radio and AFIS maintenance. The radio and AFIS maintenance expenditures are reimbursed from the nine other cities we provide service to. 16 Drainage Utility Fund Revised 2008/2009 Total revenues have increased by $9,691 over adopted, bringing the revised drainage revenues to $847,427. The increase is due to additional Drainage Fee revenues. Expenditures in this fund total $356,198, an increase of $2,000 over adopted. The increase is the result of showing an estimate for bad debt. It is projected that this fund will end the year with a balance of approximately $1.2 million. Drainage fees are used to pay the costs of debt service for drainage capital improvement projects. Gas Development Fund Revised 2008/2009 The Gas Development Fund total revenues have increased by $925,869 from adopted. The adopted budget projected bonus revenues of $800,000 for General Fund purposes as well as Golf Course purposes. We will not be receiving these revenues this year; however, we have received $54,000 in Utility Fund purpose bonus money. The net result is a decrease in bonus revenue projections of $738,502. The revised budget also includes an appropriation of reserves for the purchase of the Recreation Center land located at 9025 Hawk Avenue, debt service payments for the current year on land the City is purchasing on Davis Blvd. north of Main Street, and the City's 25% match on a FEMA grant to be used to make flood repairs to Iron Horse Golf Course. Total revenues and appropriations for the revised budget are $1,979,576. Expenditures in the Gas Development Fund have increased by $1,815,270. As mentioned above, this includes $1,750,000 for the purchase of the land where the Recreation Center will be located, debt service payments for the balance of this year for land purchased on Davis Blvd. north of Main Street and the City's 25% match for a FEMA grant to be used to make flood repairs to Iron Horse Golf Course. The balance at the end of FY 2009 is projected to be $6,417,613. Traffic Safety Fund Revised 2008/2009 Gross fine revenues from the City's nine red light cameras are being revised up $95,287 to more accurately reflect actual collections. After contractor allowed expenses, program administration costs and the State's 50% share, net fine revenues to the City have been reduced by $14,100 to $122,970. Expenditures remained the same as the adopted level at $110,730. The ending balance of this fund is projected to be $94,675. 17 2009/2010 PROPOSED BUDGET Despite the continued strain the economy is placing on revenues next year, the City of North Richland Hills will continue to provide core services and programs that our residents have come to expect. Through planning and visionary leadership we will weather this storm. Despite rising costs and decreasing revenues, we will continue to accomplish the numerous goals established by Council while maintaining financial stability. Our team of dedicated employees will continue to focus in the coming year on providing quality services to residents and customers and implementing the City Council Goals of: • Quality Community Development and Revitalization • Efficient Effective Transportation System • Safety and Security • Financial Stability • Positive City Image • A Sense of Community • Targeted Economic Development • Local and Regional Leadership We expect residential construction to stop its downward trend and begin leveling off next year as the economy improves. Commercial development should also begin to pick up. In future years we expect that the development of the two transit orientated development zones, the reconstruction of Loop 820 and the expansion of Boulevard 25 will spark redevelopment in those areas. Like most businesses, the City of North Richland Hills is experiencing cost increases for many of the materials needed to do our jobs. The national economic situation has caused once steady prices to go on a roller coaster ride. Even though the consumer price index has decreased during the past year, we are still expecting some material costs to increase. We will make every effort to find ways to minimize the impact of these cost increases. It is anticipated that we will continue to use approximately 140,000 gallons of gasoline in the coming year. In FY 200812009 the City paid $2.06 per gallon for gasoline. In FY 2009/2010 we are projecting the per gallon cost of gasoline to be $2.65, a 29% increase. Many petroleum based products are not expected to increase in cost. For example, tires are expected to continue to cost $107 each and engine oil is estimated to cost $2.48 per quart. But, asphalt used in the Preventive Street Maintenance Program is estimated to increase 5% from $47.57 per ton to $49.95 per ton. 18 Electricity costs are projected to increase based on a five year contract we have in place. The cost of electricity per Kwh averaged $4.136 in FY 2008/2009. The average in FY 2009/2010 is estimated to be $0.155 per Kwh, a 14.7% increase. Construction materials are also projected to increase. Copper tubing is anticipated to increase 10% from $13.47 per linear foot to $14.82 per linear foot. Concrete is projected to increase 7 %, from $85.00 per cubic yard in FY 2008/2009 to $90.95 per cubic yard next year. To help defer the increasing costs of doing business, departments continue to look for ways to reduce costs in other areas and to improve levels of efficiency. This is an important step in our fiscal planning and will help us to maintain a 57¢ tax rate. As we plan our services and programs for FY 2009/2010, it is important to highlight some of our continuing initiatives, explain steps taken to balance the budget, and summarize the revenues and expenditures for each fund. Highlights and Analysis In an effort to achieve the goals set by City Council and address the issues we expect to shape the FY 2009/2010 budget year, a number of initiatives are to be continued from previous years. Highlights of the coming year are: 1. Continuing Support for Preventive Street Maintenance — Funding at a significant level is once again being devoted to this highly visible program. Funding increased to $900,000 in FY 2008/2009, with $800,000 of the funding coming from the General Fund and $100,000 from prior year program savings. In FY 200912010 it is proposed to fund all $900,000 from the General Fund. Asphalt overlay will be applied to approximately 5.0 lane miles of public roads and slurry seal will be applied to approximately 8.27 lane miles of public roads. We expect the overall street rating of 82 to continue to increase with this program. 2. Business Improvement & Growth (BIG) — The City's small business fagade improvement program was introduced in FY 2007/2008 and started experiencing success in FY 200812009. Through the City's Economic Development Department, BIG provides matching grants for exterior, landscaping and sign improvements to small businesses located in older commercial corridors of the City. This fiscal year nine businesses are participating in the program, with two successful completions. Funding is recommended from the Gas Development Fund in the amount of $100,000. 3. Fleet & Facilities Long Range Plans — These plans as originally presented to City Council in FY 1997/1998 continue to be updated to ensure Council 19 and citizens recognize needs for future equipment replacements, facility renovations and major maintenance. The plans allow the City to continue programs of facility infrastructure maintenance and equipment replacements with no property tax increase, while monitoring the investment the City has in these valuable assets. Suggested changes are being made for FY 2009/2010 including specific equipment and building upgrades. It is also suggested that reserves be drawn down in each of these two funds. Facilities /Construction Management reserves are being drawn down by $542,825 while Fleet Services reserves are being drawn down by $310,267. But, the basic plan remains valid and is recommended to be continued as a tool to keep our equipment and buildings timely and reasonably maintained, replaced and/or improved. The 2010 plans are presented in the FY 2009/2010 Capital Improvement Projects (CIP) Budget. 4. Aquatic Park Infrastructure — The 13th consecutive year of infrastructure funding is recommended to continue with $425,000 added to reserves for major infrastructure replacement and/or major repair. Total accumulated reserves at the end of FY 2009/2010 are estimated to be approximately $4.5 million. 5. Continuing Support of Alliance for Children Advocacy Center — This program will receive $11,725 in FY 2009/2010 with funding from the Crime Control and Prevention District sales tax. This program reaches out with assistance to at-risk children in Northeast Tarrant County. 6 11th Year Reserve for Capital Improvements — The FY 2009/2010 budget continues funding the reserve for capital projects to provide a "Pay As You Go" approach to fund small capital projects. The total funding for this reserve is $300,000. Projects funded from this reserve allow us to avoid borrowing funds for smaller capital projects. This will bring the total amount allocated to the reserve to $4,359,261 since it was created in FY 1998/1999. 7. Continuing to Restore Medical Claim Reserves — In July 2003, the City Council held a special work session to discuss significant challenges facing the City's self - insured health plan. Years of double -digit medical cost increases and several large catastrophic medical claims had put a strain on the City's Self Insurance Fund. At that time, a six year strategy of cost sharing and cost reduction was approved to address the City's health insurance costs. It was important for employees and the City to partner together to ensure the long -term success of the cost saving initiatives. This includes rebuilding medical claim reserves for future emergencies and to keep the plan stable. Substantial progress has been made and will continue to be made in FY 2009/2010. While the FY 2009/2010 proposed budget addresses many of the goals Council has established for the City, the proposed budget strives to further enhance or 20 modify existing services without incurring added costs. Due to limited resources this has been a challenge, but we believe our collaboration has yielded a budget that meets our goals. 8. Service /Program Adjustments — As already mentioned many times in this letter, this has been a very challenging budget to develop and tough decisions had to be made. We had to weigh the needs of citizens and customers against the resources available to provide those needed services. We closely examined all operations and programs of the City to determine if what we are doing is still appropriate, or if it had run its course. We had to determine just how much burden to place on employees. We had to balance the needs for professional development of our employees and regional awareness of our city with the needs to reduce travel and training costs. We looked at ways to streamline processes to reduce overtime costs. Every effort has been made to avoid the impact on core services to our citizens with the actions that are being recommended to balance the budget. The reductions and changes made to budgets were difficult to make, but we believe that for the short term, these adjustments will not have a lasting effect on the city. Below is an explanation of proposed adjustments to the budget to present a balanced budget: a. Chanqes in Personnel Distributions We have reallocated costs for several positions to better reflect work assignments for some employees. This results in savings in one fund by reallocating costs to another. For example, the Finance Director, who is currently being charged 100% to the General Fund, will have 50% of his costs reallocated to the Utility Fund. The Purchasing Manager will be reallocated so that 25% of her costs are charged to the Utility Fund instead of being charged 100% to the General Fund. Also in Finance, an Accounting Tech position will have 25% of her costs reallocated to the General CIP Fund. Finally, a Maintenance Worker in the Parks Department, currently charged 100% to the General Fund, will be reallocated to the Parks and Recreation Facilities Development Fund. These are realistic and reasonable allocations based upon time used by these staff in handling such daily actions of the departments. These total $172,850 to be reallocated from the General Fund to other funds. b. Elimination /Suspension of Special Events - $53,139 Special events were closely examined to determine if any of the events could be suspended for one year or somehow reduce the costs associated with them without significantly impacting the community. We determined those events that, while very worthy, are ones that would not adversely affect as many residents as reducing core services. For example, it is recommended to suspend several pet related events. These include the AARC Walk- a -Thon, pet pictures with Santa, Doggie Dive -In and Fido Fest. There are also Parks and Recreation sponsored events that are 21 being recommended for suspension; Autumn Nights Music, Companies in Action and Discover Project Green. While Autumn Nights Music was established to provide a music venue south of the Loop, attendance has been lower than we had anticipated and hoped for. Companies in Action has been a Parks program for a number of years, but appears to have run its course. Over the last few years it has been difficult to generate excitement for this program and get local companies to participate in this fun competition. Discover Project Green, while successful, is a duplication of programs being conducted by the Neighborhood Services department. It is also recommended that the City not sponsor two events through the NE Tarrant Chamber of Commerce. These are Hometown Heroes and Black Tie Bingo /Auction. We will continue to pay annual dues to the Chamber, but recommend elimination of the additional costs associated with sponsoring these two events. In future years, we can review whether we should reinstate or revisit these recommended suspended events. While the events just mentioned are recommended for suspension, there are several events that are recommended for reduced funding. It is recommended that the three employee recognition banquets (Fire Department Banquet, Police Department Banquet and RSPIRIT Banquet) be combined into one recognition event. With some creativity, all City employees can still be recognized, just not at three separate events. Finally, it is recommended that the number of Sounds of Spring concerts be reduced from six to four. For a number of years the concert series consisted of four concerts. It has only been in the last four years that the number of concerts has been increased. We can provide four family friendly concerts that all residents can enjoy. Adjustments to these events does not mean that we will not be able to achieve Council's goal "A Sense of Community "; however, these events do contribute to achievement of this goal. Elimination of these events in the long term means the City is providing fewer opportunities for residents to come together as a community to enjoy family friendly entertainment. However, as stated above, as revenues change in the future, Council can consider reinstating or modifying these recommended changes. c. Position Eliminations - $363,144 One of the hardest decisions ever made is to recommend the elimination of positions. For the upcoming fiscal year it is recommended that six full time positions be eliminated: Building Inspector, Customer Service Clerk, Maintenance Worker, Property Technician, Wellness Coordinator, and Webmaster. These positions can be eliminated without laying off employees. Four of the positions to be eliminated are currently vacant. The two employees occupying the other two positions will be moved to other vacant positions within the City. 22 With building activity down substantially in the Planning and Inspections Department, we cannot justify keeping staffing levels the same as when we were seeing over 300 single family permits issued per year. Not only are the number of permits down, but the number of inspections conducted is greatly reduced. The three remaining Building Inspectors can easily handle the current work load. In addition the two remaining Customer Service Clerks can handle the current work load that previously took three to manage when the department was processing many more permits. The recommended staffing levels will be sufficient to provide quality customer service. Cost savings are $114,255. Because of the economy, there are some maintenance programs such as the re- striping and replacement of pavement markings on all city streets and public parking lots that can be reduced and /or delayed for a year without having a significant impact on the city. By reducing and/or delaying these programs for one year, the number of Maintenance Workers required can be reduced. A Maintenance Worker position in the Public Works Department has been vacant for a number of months and therefore could be removed from the budget until the department returns to the higher work levels. While having this position would be helpful, its elimination due to the work load decrease will not impact the level of service the Public Works Department is providing. This will result in cost savings of $44,198. The duties of the eliminated Property Technician in the Police Department will be combined with the duties of the Record Technician that performs payroll duties for the Police Department as well as place more daily tasks and responsibilities on the position's supervisor. Both positions are necessary and important to the operations of the department, but the workload can be absorbed through creative scheduling and job tasking. Eliminating this position will create efficiencies and save $48,719 in the Police Department. While it is undeniable that health, wellness and safety are important to our organization, we believe we can consolidate duties of another professional position in Human Resources with the Wellness Coordinator and still maintain our effective progress. The City has established many wellness programs over the last couple of years. These programs have been well planned and organized and can be continued with the help of other departments as well as Human Resources. Consolidating the duties of the Safety/Wellness Coordinator with the duties of the remaining professional level Human Resource employees will continue the wellness and safety programs employees have come to expect. The incumbent Wellness Coordinator will be transferred to a comparable, vacant position in another department that she is qualified for. This will result in annual savings of $77,889. 23 We are fortunate to have a talented staff in the Information Services Department that are trained in many areas having to do with technology. The elimination of the Webmaster position will mean having to contract out more complex jobs, but existing employees in Information Services can make the daily changes to the website that are needed. At times, there may be some delays in some information being posted, however time sensitive and critical items such as City Council agendas will continue to be given high priority. We do not believe that elimination of this position will negatively impact either the City's on -line image or on -line customer service. Annual savings, net of the cost to contract out more complex jobs, is projected to be $38,397. In addition to the six full time positions being recommended for elimination, it is recommended that four part-time/seasonal positions be eliminated. The positions are a part-time secretary in Finance, two seasonal weed patrol positions in Neighborhood Services, and one seasonal camp counselor. It is believed that the part-time secretary duties can be absorbed by the two full -time support positions. The two support staff of the Finance Director and Purchasing department are seasoned staff who can assume more duties and still remain effective. The existing Code Enforcement Officers will resume weed patrol duties during the summer months, which was one of their duties previously for many years. Elimination of a camp counselor will increase the number of children per counselor, but still maintain an appropriate ratio. Elimination of the part- time/seasonal personnel will save $39,708 annually. While none of these recommendations are easy, these positions can be eliminated by shifting duties to other personnel without impacting services provided to citizens. The good thing about this plan is that no full time city employees will lose their job. Workloads will increase for several employees because of these position eliminations. While this can be achieved in the short term, long term impacts of excessive workload could cause burnout among some employees and reduce the overall quality of work. d. Overtime Reductions - $74,284 Overtime across the City has always been closely monitored. We constantly look for ways to reduce the usage of overtime. The reductions that are being proposed are due to making better management decisions when developing work schedules. For example, if there is a weekend event to be held, work schedules can be adjusted so that the weekend day becomes a regular work day and the day off would fall on another day during that week. Also, if vacation time is well planned, the need to pay overtime to fill in can be reduced. Some of these changes will require 24 close scrutiny to avoid reducing the level of service to the community, but we are confident this can be achieved successfully. e. Travel and Training - $92,295 Professional training is an important part of any employee's growth and development and is a tool used to reinforce the regional position of our city. Many employees are on various local, state and national committees. These committees not only provide training for the employee but they also help promote NRH, and help to make NRH a regional player. But in times of economic challenges travel and training must be examined. While we always look for local training opportunities to decrease travel costs, it is especially important now. Our proposed plan attempts to keep mandatory training in tact as well as training required for maintaining certifications. The reductions are being recommended for one year only and not on an ongoing basis. We believe that if the level of training is reduced for one year, the city would still be able to play a regional and state role in many areas and the employees would still be able to maintain a high level of knowledge in their respective fields. f. Internal Service Allocation Reductions - $850,880 Reducing costs in the Internal Service Funds means fewer expenditures get allocated to other funds to support these activities. While this is a good way to achieve savings on a one year basis, it can be very harmful if this practice is continued in the long run. We are very proud of the way City facilities are maintained. We are very proud of the modern technology available to our employees and citizens. We are very proud of the up-to -date, well maintained equipment and vehicles we provide for our employees. But we also recognize that when we are facing a tough economic climate that sometimes certain facility maintenance and vehicle replacement can be delayed for a year without long term negative impacts. However, if this is done year after year it will have a huge impact on the reliability of our vehicles and the appearance of our facilities. In addition, to not stay current with technology can also create unreliable computer and phone systems. Not replacing and maintaining equipment could mean excessive dollars have to be spent to keep old vehicles performing efficiently. Again for one year, we are comfortable in making this recommendation; but not over a long extended time. g. Pay /Benefit Adjustments — $848,323 A municipality is basically a service oriented business. As with any service oriented business the number one asset is its employees. We are proposing reductions and/or one year suspensions in two pay /benefit areas because of the economic times we are facing. First, it is being recommended that the stability pay program be suspended for one year. This is a benefit that rewards employees based on their tenure with the city. We all recognize the importance of keeping good employees. The 25 knowledge and continuity that long term employees offer to the citizens of North Richland Hills are valuable. Stability Pay is a way to reward those employees. But when we are faced with the challenge of trying to fund our core programs with limited funds, sometimes temporarily eliminating a benefit such as stability pay can provide funding for essential core programs. That is the situation we presently face. If we eliminate the Stability Pay for one year it would provide funding for programs that directly impact the public. This savings is $259,170. It is also being recommended that merit adjustments be limited to 2% instead of 4 %. The proposed 2% merit adjustment is to help balance the impact of the insurance plan changes discussed in the "Strong Employee Commitment During Tough Economic Times" section of this message. As our most important asset we are trying to make sure that we are not placing an unreasonable burden on our employees with added costs due to insurance plan changes, without trying to balance these costs with some potential merit increases. Because of the economic climate we are in, we cannot propose the full 4% merit that has been offered for many years, but we are presenting a plan that offers up to a 2% merit adjustment for those employees that meet high performance standards. These changes are covered in detail in the "Strong Employee Commitment During Tough Economic Times" section of this budget message. Property Values & Tax Analysis Net taxable value growth actually declined this year. As of the July 2009 tax roll, net taxable values are approximately .24% less than last July and include $54,419,055 in new construction. Excluding new construction, existing property decreased in value 1.7% below July 2008. The average home value in North Richland Hills was $149,808 in July 2008. The average home value, based on the July 2009 tax roll, is $150,852. The estimated revenue to be generated from the net taxable value at a 99% collection rate is $21,153,553. The budget includes revenues to the Debt Service Fund in the amount of $5,800,000 to pay for bonds and certificates of obligation, $1,450,000 for public improvements in the Tax Increment Financing Districts, and $13,913,553 to the General Fund. The revenue to the General Fund increased because of a reduction to the debt service portion of the tax rate. The budget includes no changes to the current tax rate of 57¢ per $100 valuation. The effective tax rate, or the property tax rate necessary to produce the same amount of revenues as the prior year, is .588855¢. 26 General Fund Proposed 200912010 The General Fund provides funding for the tax supported operations of the City. These include services traditionally thought of when referring to City operations such as Police, Fire, Streets, Library, etc. The major sources of revenue to this fund are sales taxes (representing 22% of General Fund revenues) and property taxes (representing 36% of General Fund revenues). I n FY 2009/2010, total revenues in the General Fund are projected to decrease from FY 2008/2009 adopted revenues (excluding appropriations of fund balance) by $636,172, or 1.7 %. The major changes are: ➢ Sales Taxes $ (630,574) ➢ Licenses and Permits $ (580,900) > Charges for Service $ (47,817) Property Taxes $ 350,036 ➢ Fines and Forfeitures $ 328590 ➢ M iscellaneous $ 196,203 > Franchise Fees $ 152758 Property tax revenues are projected at $21,163,663 based on the current 57¢ tax rate. Of this amount, $5,800,000 is needed for general debt service and $1,450,000 is needed for debt service payments in the Tax Increment Financing Districts. General Fund property tax revenue is projected to be $13,913,663. General Fund sales taxes are projected at $8,377,626 (a decrease of 7% from FY 2008/2009 adopted budget). Licenses and permits revenues are projected to decrease by $580,900 to $1,055,750. At this time it does not appear that construction activity will significantly rebound next fiscal year. The revenue projections for Charges for Service include facility rental fees, ambulance fees, athletic league revenue, special event revenues and other miscellaneous charges. Ambulance fees are projected to be lower than the prior year adopted budget, but in line with revised. Although ambulance fees were increased last year, fewer ambulance runs is somewhat offsetting the increases we originally projected. The General Fund departmental operating budget requests for FY 2008/2009 total $37,623,716, a 1.6% decrease from the adopted FY 2008/2009 budget. Healthcare costs continue to rise with expenditures expected to increase 4% over the FY 2008/2009 level. This percentage is a lower increase than in years' past. The most significant increases to the budget are in employee salaries and benefits costs. Market adjustments are proposed to be suspended for one year. The 27 annual merit increase normally 4% for eligible employees has been reduced to 2% for a cost savings of $131,084. The 2% merit increase will have approximately a $134,751 impact on the proposed budget. Adjustments to salary, through merit increases, will proportionally increase retirement pension payments and overtime rates. Higher TMRS contributions also add to costs. All of this will be discussed further in the "Strong Employee Commitment During Tough Economic Times" section of this budget message. In the current fiscal year, $900,000 was budgeted for the Preventive Street Maintenance Program by Public Works. Previous year savings provided $100,000 for the program and the General Fund provided $800,000. In FY 2009/2010 the program will be funded solely from the General Fund. The proposed budget includes $300,000 in reserve for "Pay As You Go" capital improvements. This is the same amount budgeted in FY 2008/2009. The proposed budget also includes an $115,800 allocation to the Self Insurance Fund to continue the rebuilding of medical claims reserves in that fund as approved by Council. Funding is from the General Fund balance and is identified as an Appropriation from Fund Balance in the revenues and in expenditures as a transfer to the Self Insurance Fund. The projections for the capital projects reserve, merit increases and allocation to the self insurance medical claims reserve plus the General Fund operating costs bring the total proposed General Fund budget to $38,531,516, or 1% under adopted FY 2008/2009. In FY 2009 /2010, the City will continue to deliver the expected high quality services as in past years. The projected revenues over expenditures for the General Fund are $100,927. Park and Recreation Facilities Development Fund Proposed 2009/20'10 Sales tax revenues are projected to be $4,188,813 in FY 2009/2010, $417)787; or 10 %, less than the FY 2008/2009 adopted budget. Interest income is expected to be $116,720 less than prior year adopted and youth association maintenance fees are projected to decrease $2,500. Tennis Center revenues are projected at $314,400 or about $1,200 more than adopted FY 2008/2009. Also included in revenues is $62,400 from the Aquatic Park Fund as a reimbursement for landscaping services provided by park employees at NRH2O. Park impact fees are projected to decrease by $41,250 to $100,000. Total revenues from all sources total $4,739,893, a decrease of almost $1.2 million. Included in total expenditures of $4,739,893 is a debt service payment of $1,298,970. Also included is the allocation of sales tax revenues to be used to enhance economic development efforts. The allocations to economic 28 development are 5% of sales tax revenues, or $209,442 for the FY 2009/2010 proposed budget. A reserve of $30,221 will be set aside for future capital projects. Administration and general services functions project expenditures of $609,087. Park maintenance anticipates an increase of $65,506 mainly due to the Maintenance Worker being reallocated from the General Fund to this Fund. The Tennis Center is projecting expenditures of $592,264 to operate the facility. Crime Control and Prevention District Fund Proposed 200912010 Sales tax revenues are projected to be $3,930,102 in the Crime Control District for FY 2009/2010. This is $294,993 less than the FY 2008/2009 adopted budget. Franchise tax revenues of $100,000 are projected for FY 2009/2010. This is a 1% tax on the gas utility that Council dedicated to the Crime Control District. Collection of this tax began in FY 2008/2009. A planned loan of $208,878 from the Transition Fund is included to balance revenues over expenditures. Proposed FY 2009/2010 operating expenditures are projected to decrease $41,886 from the FY 2008/2009 adopted budget. The decrease is a combination of increases in several divisions offset by elimination of the Property Technician position and reduction in the transfer to Information Services. This transfer was made for several years to pay for the cost and installation of digital video equipment in the police cars. This project is now complete. Also included in total proposed expenditures of $4,450,764 is the elimination of the indirect costs to the General Fund and a reduction of the police salary payment to the General Fund. Both of these reductions are a part of the Crime Control District long range plan that was discussed with Council at the work session in August 2008. Finally, legislation was passed during the recent legislative session that allows a Crime Control District to begin applying sales tax on gas and electric consumption within the City starting January 1, 2010, after a public hearing and passage of a City Council resolution. It is estimated that the 3l year collection of this sales tax will total $190,308. We recommend that Council proceed with this authorized Legislative change Promotional Fund Proposed 200912010 The Promotional Fund, which provides visitor /tourism services and economic development for the City, projects occupancy tax proceeds of $205,000, interest income in the amount of $5,215, and an appropriation of fund balance of $27,086 necessary to cover costs. This Fund continues to see very little growth based on the occupancy levels at local hotels. We do not expect any improvement in this over the foreseeable future. As previously discussed with Council, until a new hotel can be developed, the recommended plan is to primarily use these funds to provide promotional and marketing opportunities. In FY 2005/2006 a plan was 29 instituted to move 0.25 full -time equivalent salaries to the General Fund each year until all salaries are transitioned out of the Promotional Fund and into the General Fund. In FY 2009/2010, it is recommended this transition continue. The operating expenditures for Economic Development in General Fund will increase to include the greater portion of salaries. Total proposed expenditures for the promotional fund are projected at $237,301. Donations Fund Proposed 200912010 The Donations Fund derives most of its revenue from contributions made through city utility bills. The contributions are allocated to the Library (65¢), Humane Services (65¢), and special events and arts (20¢). It is estimated that water bill donation revenues will generate $87,892 of the total projected revenues of $177,687 for FY 2009/2010. Total revenues are $125,019 less than FY 2008/2009 adopted. The decrease is due to fewer donations overall, but also include the result of an appropriation of fund balance being included in the prior year budget but not being proposed for FY 2009/2010. Expenditures in this Fund are projected to be $165,009, or $65,265 less than FY 2008/2009 adopted. The majority of the decrease is due to additional costs included in the FY 2008/2009 budget for the relocation of Night of Holiday Magic to,NRH2O. It is projected thatthe Fund will have an ending balance of $12,678. Special Investigation Fund Proposed 200912010 Revenues for this Fund are derived from Federal and State forfeited funds and reimbursements from neighboring cities involved in the 800 MHz radio system and the automated fingerprint identification system (AFI S) program. However, beginning with FY 2009/2010, the radio reimbursements and radio expenditures will be accounted for in the General Fund. It is estimated that we will be awarded $60,500 in forfeited funds in FY 2009/2010. Also included is an appropriation of fund balance of $180,521. These are forfeited funds we have been awarded in past years, but have not expended. The proposed expenditures of $256,921 includes money for the Family Resource Coordinator, repairs and maintenance for undercover vehicles, public safety training, firearms and ammunition, and a skybox to be used in areas with heavy retail and restaurant concentrations to deter crimes such as auto break ins. The budget could be reduced in FY 2009/2010 if forfeited fund collections do not meet projections. 30 Drainage Utility Fund Proposed 2009/2010 This Fund accounts for the monthly fees charged to residents and businesses to pay for the cost of storm drainage improvements throughout the City. Revenues are transferred to the Debt Service Fund to pay for principal and interest on bonds approved by voters for drainage improvements. Budgeted debt service transfers for FY 2009/2010 are $737,219. This is an increase of $383,021 from FY 2008/2009 and is in line with transfers from prior years. The debt service transfer was reduced in FY 2008/2009 to allow the City to take on new debt to fund upcoming capital projects. An ending balance of $1,326,533 is projected. Gas Development Fund Proposed 200912010 Gas development revenues of $160,000 are anticipated from re- leasing several park properties and the City beginning to receive royalties from various park properties. Additional revenue in this fund is $89,050 in interest income and a $460,000 appropriation of fund balance. The appropriated amount will be used for two capital projects: $100,000 is proposed for the Business Improvement and Growth program with the remaining $360,000 proposed for the annual loan payment on a commercial loan the city used to purchase property on Davis Blvd., north of Main Street. Traffic Safety Fund Proposed 2009/2010 Gross red light camera fine revenues of $978,468 are anticipated from nine cameras located at seven intersections along Rufe Snow Drive and Davis Boulevard. After deducting contractor payments and program administration expenditures of $629,885, the proposed net fine revenues are $348,583. Per State law these net revenues must be split 50/50 with the State, leaving $174,292 available for traffic safety activities and projects in the City. The proposed expenditures of these revenues adhere to the Council policy on uses of revenues from automated traffic signal enforcement. The proposed expenditures include $50,000 for school zone signs and integrated speed radar. The proposed FY 2009/2010 ending balance of the Traffic Safety Fund after allowable program expenditures, State share and traffic safety expenditures is projected to be $218,967. Strong Employee Commitment During Tough Economic Times With the economic uncertainty dominating the news and the unemployment rate continuing to climb, the need to provide quality public service has never been g reate r. 31 The proposed budget will be a challenge With employees absorbing increases in health insurance costs and the temporary reduction and/or suspension of two long -time compensation and incentive programs; however, this is not the first time that City employees have faced the challenges of a slowing economy and its affect on our budget. Each previous occurrence of a reduction in revenue has been met by our employees with an energetic increase in creativity and productivity. With all of the uncertainty ahead one thing is for certain, City of North Richland Hills employees will continue to provide dedicated service with the same energy and enthusiasm that they have become recognized for. Pay Range Adiustments FY 20 09/20 10 On February 24, 2003, Council adopted Resolution (No. 2003 -01) recognizing the need to compensate employees at a competitive market level in order to retain and attract quality employees. As part of this resolution, Council instructed Staff to conduct annual salary surveys to determine market changes. To maintain the Council's goal of positioning our salary range midpoints at the market average, effective July 1, 2009, the City's Public Safety Pay Plan was adjusted 2.22% and the Professional /Administrative and General Services Pay Plans were adjusted 1.42 %. As you may recall, the date of the 2008/2009 market adjustment was delayed from the original April 1 date due to financial concerns with this year's budget. Due to the differences between the two pay plans, as in the past, all Public Safety employees remained on step and their salaries were adjusted along with the pay ranges. Professional/Administrative and General Services pay ranges were brought to the market average with no further adjustment to employee salaries. As previously discussed with Council, effective October 1, 2009, the City's Public Safety Pay Plan will transition from a "step plan" to an "open range" pay plan. This transition will occur without any additional adjustments to Public Safety employees' salaries. Due to economic considerations and the recent July market adjustment of ranges, a market adjustment is not included in the 2009/2010 budget. It is our intent to conduct a survey of the benchmark cities in the coming fiscal year in an effort to keep track of the City's competitiveness in the market; however, the recommendation is that funds not be allocated to provide adjustments to the compensation plan for next fiscal year. It is anticipated that the Market Adjustment Plan will resume in fiscal year 2010/2011. Management will continue to evaluate the City's compensation program to determine its competitiveness. As always, future adjustments will be made in accordance with market movement and financial considerations. 32 Temporary Reduction to the Merit Pay System for FY 2009/2010 In 1995, the City Council adopted a merit -based pay for performance system to reward employees for maintaining an acceptable level of performance. Through the Merit Pay System, employees receive an annual performance evaluation. Those employees who achieve an acceptable rating are eligible to receive an increase in pay for good job performance. With the dour financial outlook for FY 2009/2010 Staff is recommending a temporary reduction to the Merit Pay System for this fiscal year only. Historically, employees within their respective pay ranges have been eligible for a 4% merit increase at the time of their annual performance review. This fiscal year, Staff is recommending that the merit incentive be one time temporally reduced to 2% of an employee's annual salary. This is not an across the board increase, but the annual merit consideration only and is planned to be approved for each employee on his or her anniversary date assuming they are not at the top of the current pay range. The City has a long history of rewarding employees for their dedicated service to the citizens of North Richland Hills. This recommendation was not taken lightly and was made only after reductions in other areas were exhausted. City Staff anticipates reinstatement of the full Merit Pay System beginning in FY 2010/2011. We strongly believe it is important to continue the Merit Pay System in order to provide incentive and acknowledgement to employees who perform their jobs well. Suspension of Stability Benefit Program The City's Stability Benefit Program began in 1997 and was implemented to encourage employee retention and recognize the value of tenure and experience of the City's employees. The stability benefit is provided to all full -time employees in December of each year who have completed a minimum of three years of continuous service. Employees with three or more years of continuous service are eligible for a lump sum payment of $375 for three years of service up to a maximum of $1,275 paid to employees with fifteen years of service or g reate r. Due to economic considerations, the Stability Benefit Program is recommended to be suspended for one year and funding is not included in the 2009/2010 budget. City staff believes that programs which reduce the City's turnover benefit the citizens and have a long -term effect with reducing our costs associated with recruiting and training of new employees. Staff views this as a temporary suspension and will evaluate the feasibility of reinstating this benefit next fiscal year. 33 Employee Health Insurance for Plan Year 2009 Through June 2009, the City's health plan is over budget due to several significant medical claims this fiscal year; however, we anticipate finishing this fiscal year at or slightly over budget. With the current state of the economy and increasing expected medical trend, we are recommending some plan design changes in order to maintain the 80/20 cost sharing philosophy approved by Council several years ago. The plan design changes include a $100 increase to annual deductibles, a slight increase in the specialist provider co -pay, as well as a reduction in out of network coverage to further incent utilization of in- network providers. Prescription co -pays on the Basic Plus plan will change from $10/$20/$30 to $101$25!$50, and Basic and I -plan prescription co -pays will change from $20/$30/$40 to $10/$30/$60. Based on our ongoing review of medical claims experience, next fiscal year we are projecting a cost increase of approximately 4 %. Employees will be expected to share in that increase through an increase in monthly medical premiums. To maintain the cost-sharing ratio, we will be increasing employee premiums 6% across the board. Effective January 2010, medical premium increases will range from a high of $21 per month to a low of $3 per month. With the plan design changes and an increase to the City's and employees' contributions, we expect to maintain our funding goal of 20% of revenue contributed through employee medical premiums and 80% of revenue contributed by the City. The City will continue to proactively monitor and address health care costs through appropriate plan design changes, as well as employee wellness education and prevention efforts. Texas Municipal Retirement Sys The Texas Municipal Retirement System (TMRS) was created by law in 1947 to provide secure retirement for municipal employees. The City of North Richland Hills is one of 821 member cities. In the mid 1980's cities were provided the option of opting out of social security if they participated in a municipal employee retirement system. It was at that time that the City of North Richland Hills opted out of the Federal Social Security program. Employee retirement accounts are funded by three sources of revenue. The first source is through City contributions. The second source is through employee contributions and the third source is through investment income. Every year TMRS performs an actuarial analysis of our plan. This analysis sets our contribution rate for the upcoming year. In May 2009, the City received our contribution rate letter from TMRS at which time we were notified that three additional actuarial changes were made by the TMRS Board in January of 2009 which increased our ultimate contribution rate from 18.43% to 20.18 %. To continue with the eight -year phase -in option with the same level of benefits, this will increase our 2010 contribution rate to 16.10 %. At the mid -year budget work session, Council approved the continuation of the eight-year phase -in option with the same level of benefit as in 2009; however, Staff is recommending that the 34 City suspend the Supplemental Death Benefit which would lower our 2010 contribution rate to 15.90 %. The Supplemental Death Benefit provides employees with life insurance equal to their annual salary. In addition, this benefit provides the beneficiaries of our retirees with a lump sum payment of $7,500 at the time of the retiree's death. Should the City decide to reinstate this benefit at a later date, there is no "buy back" of past and future benefits compared to other annually repeating benefits. Staff views this as a temporary suspension and will evaluate the feasibility of reinstating this benefit next fiscal year. Although suspension of the supplemental death benefit is being proposed, employee's beneficiaries are still provided two times the employee's annual salary upon death. Financing For Fiscal Year 2009/2010 The FY 2009/2010 proposed budget is balanced and sound. Overall, the budget will result in the continuation of core functions at the same high level of service, while some ancillary services are reduced in reaction to the current economic times. The proposed FY 2009/2010 budget is based on maintaining the current 57¢ property tax rate. If approved by Council, this will be the 17th consecutive year for maintaining the current tax rate. An increase in ambulance fees is also reflected in the budget. Starting in FY 200812009, the City set an ambulance rate schedule to start to recoup more of the cost of providing the service. In FY 2007/2008 North Richland Hills had a cost recovery of 27% for residents and 37% for non - residents. This was far below regional average of 60% for residents and 65% for non - residents. The City implemented a phase -in program to meet those averages. Non - residents started to pay 65% cost of recovery for service in FY 200812009. Residents will reach 60% of cost recovery for service in FY 201112012. The next fee increase for residents will take place in FY 200912010. The proposed budget will maintain the same base water and sewer rates as the previous two years. A new utility rate study will be conducted during FY 200912010. If approved by Council, it will introduce a phased rate plan of a multi- year time frame. The rates will be established to meet the revenue requirements for the system's operation and maintenance costs. In addition, the City anticipates an increase in the Fort Worth/Trinity River Authority water and sewer pass through rates in FY 2009/2010. Costs associated with payments to Fort Worth and TRA are not controllable by the City, and therefore are calculated separately. 35 Also included in the budget is a proposal to apply sales tax to both electric utility and gas utility consumption, in the Crime Control District. While sales tax has been applied to these utilities for the General Fund and Park Development Fund for a number of years, we've only recently been given the option for Crime Control Districts to begin collecting this tax. A law was passed during the 2009 Texas legislative session that permits a city, by resolution, to begin applying this sales tax beginning January 1, 2010. Golf fees and aquatic park fees are projected to remain the same in response to economic conditions and the competitive golf and water park markets in North Texas. Staff will continue to seek new outside revenue sources including grants and increased donations for the Library Book Fund and the Animal Adoption and Rescue Center Expansion Fund. Summary and Conclusion Department Directors along with the Finance and Budget Departments and City Management Team have put a great deal of time and effort into preparing a balanced budget, maintaining a stable tax rate and implementing the City Council's Goals and Objectives. We are grateful for their dedication and teamwork. We could not have met the challenges and presented a sound budget document without their cooperation and efforts. We also appreciate our many community partners who continue to work hand in hand with the City to help us create today's vision for tomorrow's reality. The City Council should also be commended for its leadership and vision. The Council's Goals and Objectives are the driving force that ensures the City will continue to maintain the high quality of life that our residents enjoy. To provide the highest level of services to our community, it is imperative for the City to continue to retain quality employees. Recommendations are proposed in the upcoming 2009/2010 budget to remain competitive with compensation and benefits. In the coming year, we are also projecting increases in the cost of electricity, gasoline, building materials and other products that the City must purchase. We will absorb as much of the cost increases as possible by increasing efficiency and using our building, vehicles and materials wisely. While we anticipate a 1.1 %% overall decrease in spending in the General Fund for FY 200912010, our careful budgeting and planning will allow us to maintain the current 570 tax rate for the 17 th year in row. With a City Council committed to excellence, dedicated community partners and employees with a desire to achieve their best and excel, it is little wonder why North Richland Hills continues to prosper and be the City of Choice to Live, Work and Play. Respectfully Submitted, Larry J. Cunningham City Manager 37 FISCAL YEAR 2009 -2010 SCHEDULE 1 - SUMMARY OF REVENUES AND EXPENDITURES REVENUES Taxes Fines & Forfeitures Licenses & Permits Charges for Service Intergovemm ental Miscellaneous Sub -Total Revenues Appropriation from Fund Balance Legal Settlement Insurance Reserves Golf Course Loans Retirement Conversion CCD Designated Reserves Previous Year Encumbrances Sub -Total Appropriations TOTAL REVENUES EXPENDITURES City Council City Manager Communications City Secretary Legal Human Resources Finance Budget & Research Municipal Court Planning and Inspections Economic Development Library Neighborhood Services Public Works Parks & Recreation Police Emergency Management Fire Building Services Non - Departmental Sub -Total Departments Reserves & Other Expenditures GENERALFUND ADOPTED REVISED PRELIMINARY ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009/10 $25,419,294 $26,642,995 $27,808,772 $27,381,217 $27,594,294 2,064,187 2,394,919 2,089,410 2,418,000 2,418,000 1,716,600 1,863,271 1,636,650 1,149,564 1,055,750 2,282,949 2,496,786 3,330,098 3,239,562 3,282,281 3,180,460 3,139,268 2,946,481 2,675,365 2,628,721 1,199,125 920,983 929,394 791,940 1,125,597 $35.862.615 $37.458.222 $38.740.805 $37.655.648 $38.104.643 $0 $0 $0 $112,308 $0 0 0 115,800 47,589 115,800 0 0 168,064 168,064 392,000 0 0 0 100,000 120,000 0 0 0 200,000 0 0 0 0 590,474 0 $0 $0 $283.864 $1.218.435 $627.800 $35.862.615 537.458.222 $39.024.669 $38.874.083 538.732.443 $97,703 $84,535 $136,504 $122,221 $126,318 544,508 559,135 554,578 552,490 510,879 463,515 544,040 533,220 546,458 493,646 414,502 435,167 506,687 500,465 498,448 216,937 249,869 350,000 350,000 347,884 128,885 116,911 123,521 122,088 103,678 716,064 798,302 893,084 885,303 738,395 323,183 318,366 386,779 383,924 360,094 1,039,861 1,163,551 1,256,827 1,230,165 1,217,283 919,240 1,019,389 1,046,918 1,029,458 909,329 116,058 111,342 166,836 166,076 179,995 1,491,544 1,803,813 1,933,659 1,923,868 1,912,924 1,292,467 1,429,315 1,628,257 1,758,254 1,576,225 3,272,808 3,414,340 3,591,051 3,525,304 3,611,554 2,358,083 2,592,714 2,771,201 2,744,689 2,645,257 9,533,254 10 ,375,187 10,440,514 10,219,172 10,063,064 72 332,502 397,612 396,151 766,207 8,617,004 9,116,349 9,364,937 9,374,546 9,284,333 460,656 628,288 641,893 407,346 491,893 1,318,142 1,169,072 1,487,102 1,771,905 1,786,310 $33.324.486 $36.262.187 $38.211.180 $38.009,883 $37.623.716 Reserves $1,644,158 $976,647 $415,800 $547,589 $615,800 Golf Course Loans 0 162,000 168,064 168,064 392,000 Market Adjustment 0 0 188,634 0 0 Legal Settlement 0 0 0 112,308 0 Sub -Total Reserves and Other $1,644,158 $1,138,647 $772,498 $827,961 $1,007,800 TOTAL EXPENDITURES $34,968,644 $37,400,834 $38,983,678 $38,837,844 $38,631,516 BALANCE $893,971 $57,388 $40,991 $36,239 $100,927 38 39 FISCAL YEAR 2009 -2010 SCHEDULE 2 - SUMMARY OF REVENUES GENERALFUND ADOPTED REVISED PRELIMINARY ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 TAXES Current Property Taxes $11,593,034 $12,255,130 $13,563,627 $13,563,627 $13,913,663 Delinquent Property Taxes 171,981 217,299 150,000 150,000 150,000 Penalty and Interest 148,051 172,332 115,000 140,000 115,000 Franchise Fees 3,856,234 3,913,185 3,669,722 3,953,122 3,822,480 Utility Fund Franchise Taxes 594,207 691,338 727,285 705,205 718,464 Sales Taxes 8,568,080 8,876,924 9,008,200 8,377,626 8,377,626 Mixed Beverages 129,860 161,783 130,000 130,000 130,000 Payment in Lieu of Taxes 357,847 355,004 444,938 361,637 367,061 Sub -Total $25,419,294 $26,642,995 $27,808,772 $27,381,217 $27,594,294 FINES AND FORFEITURES Municipal Court Fines $1,720,312 $2,068,625 $1,775,410 $2,038,000 $2,038,000 Library Fines 81,864 67,216 80,000 80,000 80,000 Warrant & Arrest Fees 262,011 259,078 234,000 300,000 300,000 Sub -Total $2,064,187 $2,394,919 $2,089,410 $2,418,000 $2,418,000 LICENSES AND PERMITS Building Permits $789,607 $868,208 $740,000 $330,000 $330,000 Electrical Permits 61,861 41,947 50,000 21,000 21,000 Plumbing Permits 82,901 63,076 70,000 52,000 36,400 Mechanical Permits 89,050 74,768 65,000 65,000 65,000 Gas Drilling Permits 15,500 32,000 20,000 50,000 20,000 Miscellaneous Permits 109,025 124,873 135,550 99,550 78,550 Apartment Inspection Fees 81,256 86,560 85,000 85,000 85,000 Curb & Drainage Insp. Fees 14,207 80,342 10,000 21,964 5,200 Re- Inspection Fees 6,522 3,686 7,500 2,500 3,900 License Fees 15,616 16,824 18,000 18,000 18,000 Contractor Registration Fees 93,101 84,558 80,000 75,000 75,000 Plan Review /Application Fee 22,358 76,161 15,000 19,850 14,000 Animal License /Adoption Fees 54,771 47,728 60,200 42,200 42,200 Animal Control Impoundment 60,176 52,916 65,000 53,000 55,000 Crematorium Revenues 4,134 8,640 8,000 8,000 8,000 Auto Impoundment Fees 14,466 17,812 15,000 15,000 15,000 Food Service Permits 101,618 106,633 102,000 110,000 102,000 Food Managers School 25,854 25,977 28,000 25,000 25,000 Fire Inspection/Alarm Fees 37,522 18,850 24,500 24,500 24,500 Publicity Fees - Recreation 37,055 31,712 37,900 32,000 32,000 Sub -Total $1,716,600 $1,863,271 $1,636,650 $1,149,564 $1,055,750 39 FISCAL YEAR 2009 -2010 SCHEDULE 2 - SUMMARY OF REVENUES GENERALFUND ADOPTED REVISED PRELIMINARY ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009/10 CHARGES FOR SERVICE 0 0 0 112,308 0 Park Facility Rental $6,913 $9,521 $6,500 $9,230 $6,500 Recreation Center Rental 16,055 20,362 16,000 16,000 16,000 Ambulance Fees 1,280,842 1,399,676 2,307,903 2,153,732 2,188,586 Garbage Billing 236,294 283,515 233,500 306,000 315,000 Contributions 10,000 10,000 10,000 10,000 10,000 Maps & Codes 145 0 50 0 50 Recreation Fees 431,262 441,819 445,445 445,600 445,445 Cultural Arts 6,887 10,337 8,200 8,200 8,200 Athletic Revenue 111,901 130,483 127,000 135,200 126,500 Recreation Special Events 16,812 17,714 8,500 20,000 15,000 Planning & Zoning Fees 36,325 27,691 31,000 15,600 20,000 Sale of Accident Reports 24,899 24,812 25,000 18,000 25,000 Vital Statistics 97,741 92,178 95,000 82,000 90,000 Mowing 6,873 28,678 16,000 20,000 16,000 Sub -Total $2,282,949 $2,496,786 $3,330,098 $3,239,562 $3,282,281 INTERGOVERNMENTAL 0 0 0 112,308 0 Indirect Costs: $800,412 $ 530,885 $590,254 $465,200 $402,985 General CIP $155,000 $155,000 $212,750 $212,750 $170,625 Utility Fund 1,414,807 1,485,547 1,559,824 1,559,824 1,637,816 Park & Rec Facilities Dev. Corp. 274,332 288,049 302,451 302,451 317,574 Crime Control District 200,000 200,000 100,000 100,000 0 Aquatic Park Fund 102,297 107,412 112,783 112,783 118,422 Direct Costs: 68,791 81,015 55,000 55,000 55,000 General Fund Police Salaries 934,024 803,260 658,673 387,557 384,284 Gas Development Fund 100,000 100,000 0 0 0 Sub -Total $3,180,460 $3,139,268 $2,946,481 $2,675,365 $2,628,721 MISCELLANEOUS 0 0 0 112,308 0 Interest Income $800,412 $ 530,885 $590,254 $465,200 $402,985 Radio Reimbursement 0 0 0 0 375,000 Sale of City Property 19,268 13,950 15,000 15,000 15,000 Grant Proceeds -Crim. Justice 424 15,000 15,000 15,000 15,000 Grant Proceeds -CDBG 10,086 63,663 25,000 25,000 25,000 Overtime Reimbursements 10,510 0 5,000 5,000 5,000 Tax Attorney Fees 68,791 81,015 55,000 55,000 55,000 Other Income 22,753 34,944 37,400 25,000 37,400 General CIP 102,376 0 0 0 0 SRO Reimbursement (BISD) 164,505 181,526 186,740 186,740 195,212 Sub -Total $1,199,125 $920,983 $929,394 $791,940 $1,125,597 APPROPRIATION - FUND BALANC Legal Settlement 0 0 0 112,308 0 Insurance Reserve 0 0 115,800 47,589 115,800 Golf Course Equipment Loan 0 0 168,064 168,064 192,000 Golf Course Drainage Project Loan 0 0 0 0 200,000 Retirement Conversion 0 0 0 100,000 120,000 CCD Designated Reserve 0 0 0 200,000 0 Previous Year Encumbrances 0 0 0 590,474 0 Sub -Total $0 $0 $283,864 $1,218,435 $627,800 TOTAL REVENUES $35,862,615 $37,458,222 $39,024,669 $38,874,083 $38,732,443 40 FISCAL YEAR 2009 -2010 SCHEDULE 3 - SUMMARY OF EXPENDITURES GENERAL FUND ADOPTED REVISED PRELIMINARY ACTUAL ACTUAL BUDGET BUDGET BUDGET CV AAn&11n7 L-V -ftnn7rno CV AAAArAA e%1 AAAarnn eW AAAArA A City Council $97,703 $84,535 $136,504 $122,221 $126,318 City Manager $544,508 $559,135 $554,578 $552,490 $510,879 Communications Public Information $182,744 $198,250 $221,289 $220,271 $211,501 Citicable 280,771 345,790 311,931 326,187 282,145 Total Communications $463,515 $544,040 $533,220 $546,458 $493,646 City Secretary City Secretary $221,426 $236,281 $288,943 $285,184 $293,108 Record Management 193,076 198,886 217,744 215,281 205,340 Total City Secretary $ 414, 502 $ 435,167 $506,687 $500,465 $498,448 Legal $216,937 $249,869 $350,000 $350,000 $347,884 Human Resources $128,885 $116,911 $123,521 $122,088 $103,678 Finance Accounting &Administration $491,704 $572,789 $651,573 $647,361 $522,697 Purchasing 224,360 225,513 241,511 237,942 215,698 Total Finance $716,064 $798,302 $893,084 $885,303 $738,395 Budget & Research Budget $91,605 $71,515 $91,352 $89,437 $92,227 Tax 198,500 219,188 245,993 245,993 222,057 Internal Audit 33,078 27,663 49,434 48,494 45,810 Total Budget & Research $323,183 $318,366 $386,779 $383,924 $360,094 Municipal Court Administration/Prosecution $284,246 $312,810 $319,203 $324,779 $375,144 Court Records 313,841 368,885 433,491 432,740 428,567 Warrants 305,174 329,744 346,507 340,083 349,382 Teen Court 52,933 61,451 64,802 64,802 64,190 Judicial 83,667 90,661 92,824 67,761 0 Total Municipal Court $1,039,861 $1,163,551 $1,256,827 $1,230,165 $1,217,283 Planning and Development Administration $75,676 $79,331 $81,911 $81,911 $84,293 Inspections 600,830 668,640 656,842 642,366 518,659 Planning 242,734 271,418 308,165 305,181 306,377 Total Planning and Development $919,240 $1,019,389 $1,046,918 $1,029,458 $909,329 Economic Development $116,058 $111,342 $166,836 $166,076 $179,995 Library General Services $187,550 $237,439 $220,193 $217,622 $225,277 Public Services 667,415 845,672 876,657 883,784 863,979 Technical Services 636,579 720,702 836,809 822,462 823,668 Total Library $1,491,544 $1,803,813 $1,933,659 $1,923,868 $1,912,924 41 FISCAL YEAR 2009 -2010 SCHEDULE 3 - SUMMARY OF EXPENDITURES GENERALFUND ADOPTED REVISED PRELIMINARY ACTUAL ACTUAL BUDGET BUDGET BUDGET ev '1nnarn7 cv %nn7rnQ ev Innornn ev 19nnolnn ev 12nnnrd n Neighborhood Services Neighborhood Resources $274,107 $ 284,664 $313,261 $316,894 $307,485 Humane Division 534,262 572,608 695,575 673,882 687,566 Consumer Health 231,101 258,873 272,772 266,558 271,022 Code Compliance 242,079 305,740 346,649 372,203 310,152 Special Programs 10,918 7,430 0 128,717 0 Total Neighborhood Services $1,292,467 $1,429,315 $1,628,257 $1,758,254 $1,576,225 Public Works 364,445 394,597 411,072 395,597 392,970 General Services $162,062 $169,643 $128,393 $126,201 $127,240 Traffic Control 876,312 941,213 1,028,123 1,011,316 968,076 Street & Drainage 2,234,434 2,303,484 2,434,535 2,387,787 2,516,238 Total Public Works $3,272,808 $3,414,340 $3,591,051 $3,525,304 $3,611,554 Park & Recreation General Services $122,935 $145,300 $158,786 $155,911 $157,659 Parks Maintenance 1,036,367 1,155,891 1,234,196 1,220,065 1,146,458 Recreation Services 730,069 790,360 818,408 808,863 812,709 Athletic Program Services 183,712 195,620 223,576 226,719 211,866 Senior Adult Services 154,554 168,038 181,727 179,846 177,817 Youth Outreach & Cultural 130,446 137,505 154,508 153,285 138,748 Total Park & Recreation $2,358,083 $2,592,714 $2,771,201 $2,744,689 $2,645,257 Police General Services $648,761 $707,242 $753,846 $725,765 $644,410 Administrative Services 601,230 725,049 756,302 780,582 777,213 Criminal Investigation 1,866,697 2,049,385 2,102,886 2,034,143 2,019,108 Uniform Patrol 4,206,981 4,620,696 4,545,418 4,417,844 4,530,329 Tactical Unit 15,240 0 0 0 0 Technical Services 605,780 626,695 602,668 591,499 468,390 Detention Services 364,445 394,597 411,072 395,597 392,970 Property Evidence 359,322 294,421 310,164 325,154 305,925 Communications 864,798 957,102 958,158 948,588 924,719 Total Police $9,533,254 $10,375,187 $10,440,514 $10,219,172 $10,063,064 Emergency Management 72 332,502 397,612 396,151 766,207 Fire Department General Services $299,295 $327,324 $335,687 $334,570 $330,172 Operations 6,791,387 7,347,346 7,597,476 7,604,337 7,580,657 Emergency Medical 791,239 943,746 941,729 745,887 692,162 Fire Inspections 423,555 475,092 490,045 497,013 480,058 Emergency Management 311,528 21,825 0 0 0 Fleet Services - Fire 0 1,016 0 192,739 201,284 Total Fire $8,617,004 $9,116,349 $9,364,937 $9,374,546 $9,284,333 Building Services $460,656 $628,288 $641,893 $407,346 $491,893 Non - Departmental $1,318,142 $1,169,072 $1,487,102 $1,771,905 $1,786,310 Sub -Total Departments $33,324,486 $36,262,187 $38 ,211,180 $38,009,883 $37,623,716 42 FISCAL YEAR 2009 -2010 SCHEDULE 3 - SUMMARY OF EXPENDITURES GENERAL FUND ADOPTED REVISED PRELIMINARY ACTUAL ACTUAL BUDGET BUDGET BUDGET Reserves & Other Expenditures Reserve for Capital Improvements $315,878 $710,847 $300,000 $300,000 $300,000 Reserve for Street Maintenance $0 $0 $0 $0 $100,000 Reserve for 820 Facility Planning $300,000 $0 $0 $0 $0 Transfer to CCD $200,000 $0 $0 $200,000 $0 Reserve for Economic Dev. $477,080 $0 $0 $0 $0 Golf Course Equipment Replacement $0 $162,000 $168,064 $168,064 $192,000 Golf Course Drainage Project Loan $0 $0 $0 $0 $200,000 Market Adjustment $0 $0 $188,634 $0 $0 Legal Settlement $0 $0 $0 $112,308 $0 Reserve for Self Insurance Fund $109,800 $115,800 $115,800 $47,589 $115,800 Reserve for Building Services Fund $0 $50,000 $0 $0 $50,000 Reserve for Equipment Srvcs Fund $0 $100,000 $0 $0 $50,000 Reserve for Information Srvcs Fund $241,400 $0 $0 $0 $0 Sub -Total Reserves and Other $1,644,158 $1,138,647 $772,498 $827,961 $1,007,800 Sub -Total Expenditures $34,968,644 $37,400,834 $38,983,678 $38,837,844 $38,631,516 TOTAL EXPENDITURES $34,968,644 $37,400,834 $38,983,678 $38,837,844 $38,631,516 BALANCE $893,971 $57,388 $40,991 $36,239 $100,927 43 FISCAL YEAR 2008 -2009 SCHEDULE 4 - SUMMARY OF PROPERTY TAX REVENUE AND DISTRIBUTION NET TAXABLE VALUE: Total Appraised Value as of July 27, 2009 $ 3,946,816,685 Less Exemptions: Disabled Veteran $ (3,865,546) Over 65 $ (120, 332,267) Homestead $ (319, 551, 962) Disabled Persons $ (10,066,906) Less: Personal Property Nominal Value Loss $ - Prorated Absolute $ (281,515) Agricultural Value Loss $ (10, 567,142) Freeport Inventory Value Loss $ (377,914) Pollution Control/Prorated Absolute $ (228,831) Total Reduction to Values ($465,272,083) Add: Estimated Minimum ARB protested values $ 172,955,140 Incomplete Property $ 95, 927, 810 NET TAXABLE VALUE $3,750,427,552 ESTIMATED PROPERTY TAX COLLECTIONS: Net Taxable Value $3,750,427,552 Proposed Tax Rate per $100 Valuation $0.57 Estimated Total Tax Levy at 100% Collection $21,377,437 Less Estimated 1% for Uncollectables (213,774) Less TIF Transfer (1,450,000) Less Debt Service Transfer (5,800,000) TOTAL ESTIMATED PROPERTY TAX COLLECTIONS(Operations) 99% $13,913,663 % of Total Tax Rate TAX RATE DISTRIBUTION SCHEDULE: Tax Rate Distribution General Fund - Maintenance & Operations 620A $0.354116 Debt Service Fund and TI Fs 380A $0.215884 TOTAL DISTRIBUTION OF TAX RATE 100% $0.57000 DISTRIBUTION OF ESTIMATED TAX REVENUE: Transfer to Debt Service Fund General Fund - Maintenance & Operations TOTAL ESTIMATED TAX REVENUE 44 100% Collection 7,250,000 14,127,437 Projected Collection 7,250,000 13, 913, 663 $21,377,437 $21,163,663 FISCAL YEAR 2809 -2810 SCHEDULE 5 - SUMMARY OF REVENUES AND EXPENDITURES GENERAL DEBT SERVICE FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET Beginning Balance $2, 088,332 $2,383,141 $2,856,237 $3,149,010 $2)914,616 REVENUES 0 Information Services Fund 0 Fleet Services Fund 270,425 General Debt Service Taxes $6,750, 417 $6,603,946 $6,322,088 $6,322,088 $5,800,000 TIF #1 and #2 Taxes 110081013 1,113,033 1,329,060 11315,145 1,450,000 Sub -Total Ad Valorem Taxes $7,758,430 $7,716,979 $7,651,148 $7,637,233 $7,250,000 Transfer In From: $354,198 Drainage Utility $7071186 Park & Rec. Facilities Dev. Corp. 191,919 Miscellaneous 0 Information Services Fund 0 Fleet Services Fund 270,425 Facilities Services Fund 40,704 Bond Refunding Proceeds 5,085,000 Interest Income 146,223 City of Watauga, CIP Participation 19,785 TOTAL REVENUES $14.219.672 EXPENDITURES Existing Bonds & C.O.'s TIF #1 and #2 Funding Issuance CosWPaying Agent Fees Bond Refunding Escrow Payment TOTAL EXPENDITURES NET REVENUE i ENDING BALANCE $7, 790,697 1,008,013 50,366 $698,766 $354,198 $354,198 $737,219 160,510 180,381 180,381 173, 768 72, 239 0 0 0 0 0 0 0 275, 372 0 0 0 443711 0 0 0 299 0 0 0 1221266 0 0 0 $95110)927 $8,205,512 $8,1911597 $8,243,840 $7, 223, 733 $71110,846 $75110,846 $6,595,141 1,113,033 1,329,060 1,315,145 1450,000 8,292 275,000 0 275,000 $13,924,863 $8,345,058 $8,714,906 $8,425,991 $8,320,141 $294,809 $765,869 ($509,394) {$234,394} {$76,301} $2,383,141 $3,149,010 $2,346,843 $2,914,616 $2,838,315 45 FISCAL YEAR 2009 -2010 SCHEDULE 6 - SUNMARY OF REVENUES AND EXPENDITURES PARK AND RECREATION FACILITIES DEVELOPMENT FUND TOTAL REVENUES $5,093,509 $5,500,891 $5,914,550 $5,409,497 $4,739,893 EXPENDITURES $191385083 $1,132,213 ADOPTED REVISED PROPOSED Operating ACTUAL ACTUAL BUDGET BUDGET BUDGET Park Facilities Development Admin. FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 REVENUES 1,325,014 134383533 1,6021937 1,598,333 1,668,543 Sales Tax $4,284,040 $4,410,260 $4,606,600 $4,188,813 $4,188,813 Interest Income 148A81 174,935 155,000 43,522 38,280 Youth Assn. Maintenance Fees 42,777 775421 35,500 52,000 33,000 Tennis Center Revenue 3123698 320,838 313, 200 309,500 314400 Transfer in from Aquatic Park Fund 0 605000 603000 60,000 621400 Transfer in from Gas Development Fun, 0 400,000 0 0 0 Park Impact Fees 111,121 54, 561 141,250 475000 100,000 Intergovernmental 190,692 (27, 801) 0 0 0 Contributions 3, 300 3,600 3,000 3, 000 35000 Insurance 0 271077 0 255000 0 Other Income 0 0 0 645000 0 Appropriation - Fund Balance 0 0 600,000 616,662 0 TOTAL REVENUES $5,093,509 $5,500,891 $5,914,550 $5,409,497 $4,739,893 EXPENDITURES $191385083 $1,132,213 $19124,300 $1,124,300 $1,125,202 Operating 1919918 189,911 180,381 180, 381 1731768 Park Facilities Development Admin. $464,474 $ 5493153 $580,475 $578,388 $609,087 Parks & Public Grounds 1,325,014 134383533 1,6021937 1,598,333 1,668,543 Tennis Center Operations 4851187 508,089 5911709 589,892 592,264 Sub -Total $2,274,675 $2,495,775 $2,775,121 $2,766,613 $2,869,894 Other & Reserves Debt Service - Revenue Bonds $191385083 $1,132,213 $19124,300 $1,124,300 $1,125,202 Debt Service - CO's 1919918 189,911 180,381 180, 381 1731768 In direct Costs 2749332 2883049 302,451 302,451 317, 574 Non - Departmental 149181 121744 14,020 14, 020 13,792 Reserve for Economic Development 1179693 224,712 230,030 2099441 2099442 Recreation Center Capital Project 0 500,000 600,000 600,000 0 Reserve for Capital Projects 664,768 430,577 6881247 212,291 309221 Sub -Total $2,400,975 $2,778,206 $3,139,429 $2,642,884 $1,869,999 TOTAL EXPENDITURES $4,675,650 $5,273,981 $5,914,550 $5,409,497 $4,739,893 BALANCE $417,859 $226,910 $0 $0 $0 46 FISCAL YEAR 2009 -2010 SCHEDULE 7 - SUMMARY OF REVENUES AND EXPENDITURES I REVENUES Sales Tax Franchise Tax Interest Income Transfer from General Fund Previous Year Encumbrances Loan from Transition Fund TOTAL REVENUES EXPENDITURES ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET ev 13MAM7 cv '1nn71no ev 13nnornn ev 12nnornn ev 12nnerol n $4,013,162 $4,158,622 $4,225,095 $3,929,338 $4,120,410 0 0 0 150,000 100,000 87,156 74,017 19,134 22,557 21,476 200,000 0 0 200,000 0 0 0 0 3, 371 0 2893102 745, 653 663,089 199,179 208,878 QA LOn Arfn dA A795 •fn4 QA AA744 n QA LnA AAZ QA ACM '7&%A Operating Administration $99,949 $75,002 $69,877 $68, 178 $88,777 Administrative Services 487,316 563,620 549,876 576,100 551,964 Investigations 302,985 328,958 334,001 334,699 339,169 Un ifbrm Patrol 1, 806,160 2,107, 800 2, 334, 642 21314,298 2, 356, 391 Technical Services 231,970 256,540 99,893 99,893 101,507 Detention Services 315,860 331,975 355,239 324,646 354,079 Property Evidence 54, 444 109, 915 85, 086 109, 795 89, 617 Communications 11,133 100,639 161,219 67,898 126,443 Transfer to Information Services 60, 000 43,718 60,000 60, 000 0 Transfer to Equipment Services 25,000 0 0 0 0 Sub -Total $3)394,817 $3)918)167 $4,049,833 $3)955)507 $4,007,947 Other & Reserves Indirect Costs $2001000 $200,000 $1001000 $1007000 $0 Police Dept. Salary Increases- General 934,024 803,260 6587673 3873557 384,284 Child Advocacy Center 16,590 11, 725 11, 725 11, 725 11,725 Other 43,989 45,141 49, 656 49, 656 46Y808 Market Adjustment 0 0 37431 0 0 Sub -Total $1,194,603 $1,060,126 $857,485 $548,938 $442,817 TOTAL EXPENDITURES BALANCE $4,689,420 $4,978,293 $4,907,318 $4,504,445 $4,450,764 $0 $0 $0 $0 $0 47 FISCAL YEAR 2009 -2010 SCHEDULE 8 - SUMMARY OF REVENUES AND EXPENDITURES PROMOTIONAL FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET REVENUES Occupancy Tax Proceeds Interest Income Other Income Appropriation of Fund Balance Prior Year Encumbrances I TOTAL REVENUES EXPENDITURES Economic Development Non - Departmental Sub -Total TOTAL EXPENDITURES BALANCE $284,099 $260,319 10,427 10,342 0 0 0 0 $294,526 $270,661 $205,000 $205,000 $205,000 7,686 6,020 5,215 0 0 0 15,881 14,875 27,086 0 10,000 0 $228,567 $235,895 $237,301 $195,732 $213,099 $228,341 $235,669 $226,954 201 205 226 226 10,347 $195,933 $213,304 $228,567 $235,895 $237,301 $195,933 $213,304 $228,567 $235,895 $237,301 $98,593 $57,357 $0 $0 $0 48 FISCAL YEAR 2009 -2010 SCHEDULE 9 - SUMMARY OF REVENUES AND EXPENDITURES REVENUES Contributions NRH Ulster Bills Shelter Fund Sub Total Donations Spay/Neuter Duncan Sub Total Proceeds Critter Connection Library Book Sale Coffee Bar Proceeds Sub Total Other Interest Income Other Income Sub Total Appropriation from Fund Balance Night of Holiday Magic Previous Year Encumbrances Sub Total TOTAL REVENUES EXPENDITURES Library - Book Collection Neighborhood Services Code Enforcement NIP Program Critter Connection Keep NRH Beautiful Municipal Court - Teen Court Parks - Special Events and Arts Police Department Sub -Total TOTAL EXPENDITURES BALANCE DONATIONS FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 $89,726 $90,781 $89,000 $87,692 $87,692 10,455 11,055 34,400 8,250 15,000 $100,181 $101,836 $123,400 $95,942 $102,692 $5,564 $7,506 $5,500 $6,753 $8,000 15,000 15,000 15,000 15,000 15,000 $20,564 $22,506 $20,500 $21,753 $23,000 $121 $30 $0 $0 $0 7,134 2,274 2,500 4,503 3,200 2,145 1,220 0 0 0 $9,400 $3,524 $2,500 $4,503 $3,200 $30,122 $25,772 $20,406 $15,925 $13,795 43,398 31,609 71,000 34,620 35,000 $73,520 $57,381 $91,406 $50,545 $48,795 $5,000 $0 $64,900 $64,900 $0 0 0 0 4,186 0 $5,000 $0 $64,900 $69,086 $0 $208,665 $185,247 $302,706 $50,899 $38,959 $40,000 $241,829 $177,687 $41,686 $60,000 2,326 3,653 10,000 10,000 0 3,543 5,742 16,874 16,874 17,510 8,534 7,223 15,000 17,500 14,999 2,000 1,000 0 0 0 44,322 23,505 148,400 148,400 72,500 0 0 0 2,390 0 $111,624 $80,082 $230,274 $236,850 $165,009 $111,624 $80,082 $230,274 $236,850 $165,009 $97,041 $105,165 $72,432 $4,979 $12,678 49 FISCAL YEAR 2009 -2010 SCHEDULE 10 - SUMMARY OF REVENUES AND EXPENDITURES SPECIAL INVESTIGATION FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET Forfeited Funds AFIS Reimbursements Radio System Reimbursements Interest Income Other Income Appropriation of Fund Balance TOTAL REVENUES EXPENDITURES Forfeited Funds MDT Maintenance & Equipment Radio Maintenance AFIS Maintenance & Equipment Locally Seized Funds TOTAL EXPENDITURES BALANC E $74,448 $142,874 $51,000 $135,484 $60,500 32,669 9,421 0 7,537 7,537 357,886 324,027 353,000 375,000 0 28,580 17,257 14,486 9,654 8,363 1.883 6.336 0 0 0 $495,466 $499,915 $627,021 $642,021 $256,921 $112,244 $173,448 $263,800 $255,800 $245,000 17,499 0 0 0 0 328,363 352,431 353,000 375,000 0 32.423 8,855 9,421 10,421 9,421 $493,179 $536,652 $627,021 $642,021 $256,921 $21287 ($36,737) $0 II 50 FISCAL YEAR 20 09-2 010 SCHEDULE 11 - SUMMARY OF REVENUES AND EXPENDITURES DRAINAGE UTILITY FUND ADOPTED REVISED ADOPTED ACTUAL ACTUAL BUDGET BUDGET BUDGET Beginning Balance $442,755 $575,618 $713,124 $727,426 $1,218,655 REVENUES Drainage Fees $819,370 $830,338 $820,000 $830,000 $830,000 Interest Income 22,450 21,749 17,736 17,427 15,097 TOTAL REVENUES $841,820 $852,087 $837,736 $847,427 $845,097 EXPENDITURES Debt Service $707,186 $698,766 $354,198 $354,198 $737,219 Other Expenditures 1,771 1,513 0 2,000 0 TOTAL EXPENDITURES $708,957 $700,279 $354,198 $356,198 $737,219 BALANCE $575,618 $727,426 $1,196,662 $1,218,655 $1,326,533 51 FISCAL YEAR 2008 -2009 SCHEDULE 12 - SUMMARY OF REVENUES AND EXPENDITURES GAS DEVELOPMENT FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET M.AAAAJA7 M-lJ AA AEI JAA � \J AAAA JAA wft\1 AAAA•AA ww1 AAA - A REVENUES Bonuses $100,000 $0 $0 $0 $0 General Fund Purposes $185,787 $3,786,207 $400,000 $6,186 $0 Utility Fund Purposes 0 0 0 54,220 0 Park Development Purposes 11,468 1,511,655 0 0 120,000 Economic Development Purposes 3,440 934,917 0 1,092 0 Golf Course Purposes 0 0 400,000 0 0 Royalties /Overrides 0 0 0 1,815,270 460,000 General Fund Purposes 0 2,393 50,000 0 20,000 Park Development Purposes 0 3,418 50,000 0 20,000 Economic Development Purposes 0 1,026 0 0 0 Interest Income 38,528 69,767 153,707 102,808 89,059 Other Income 0 913 0 0 0 Appropriation of Reserves General Fund Purposes 0 0 0 1,785,270 0 Economic Development Purposes 0 0 0 30,000 460,000 TOTAL REVENUES $239,223 $6,310,296 $1,053,707 $1,979,576 $709,059 EXPENDITURES Transfer to General Fund Operations $100,000 $0 $0 $0 $0 Transfer to GF -Prev. Street Mainten. 200,000 100,000 0 0 0 Transfer to Golf Course Fund Club House Renovations 120,200 0 0 0 0 Transfer to Park Development Fund 0 400,000 0 0 0 Transfer to Economic Dev. Fund 0 100,000 0 0 0 Transfer to Capital Projects 0 0 0 1,815,270 460,000 Other Expenditures 29,399 2,046 0 0 0 TOTAL EXPENDITURES $449,599 $602,046 $0 $1,815,270 $460,000 II BALANCE ($210,376) $5,708,250 $1,053,707 $164,306 $249,059 II 52 FISCAL YEAR 2009 -2010 SCHEDULE 13 - SUMMARY OF REVENUES AND EXPENDITURES TRAFFIC SAFETY FUND ADOPTED REVISED PROPOSED A nTi I A A00 ri I A I ei in oft-&-r n inr_wr Qi inr±eT Beginning Balance $0 $1,816 $840 $82,435 $94,675 REVENUES Gross Fine Revenues $24,272 $825,191 $864,000 $959,287 $978,468 Less: Allowable Expenditures Contractor Payments ($20,219) ($507,241) ($548,748) ($548,748) ($548,762) Program Administration (2,237) (97,160) (41,113) (104,953) (81,123) Total Allowable Expenditures ($22,456) ($604,401) ($589,861) ($653,701) ($629,885) NET FINE REVENUES $1,816 $220,790 $274,139 $305,586 $348,583 Less: State Share $0 ($80,573) ($137,070) ($182,616) ($174,292) NET FINE REVENUES TO CITY $1,816 $140,217 $137,070 $122,970 $174,292 ADDITIONAL REVENUES Interest Income $0 $402 $0 $0 $0 Other Income 0 0 0 0 0 TOTAL RESOURCES $1,816 $142,435 $137,910 $205,405 $268,967 EXPENDITURES Traffic Enforcement $0 $0 $10,730 $10,730 $50,000 Traffic Signal Improvements 0 60,000 100,000 100,000 0 Sub -Total $0 $60,000 $110,730 $110,730 $50,000 TOTAL EXPENDITURES $0 $60,000 $110,730 $110,730 $50,000 BALANCE $1,816 $82,435 $27,180 $94,675 $218,967 53 FISCAL YEAR 2008 -2009 SCHEDULE 14 - SUMMARY OF REVENUES AND EXPENDITURES ARRroEriation from Fund Balance Rate Stabilization $486,329 $0 ADOPTED REVISED PROPOSED Reserve for Self Insurance ACTUAL ACTUAL BUDGET BUDGET BUDGET Big Fossil Creek Sewer Line Repair FY 2006/07 FY 2007108 FY 2008/09 FY 2008109 FY 2009110 REVENUES 386,523 452,772 0 36,535 0 Water Sales and Charges $13,353,036 $15,998,247 $16,558,499 $15,565,160 $16,005,064 Sewer Sales and Charges 8,659,855 8,590,235 7,928,142 8,086,505 8,088,533 Miscellaneous 1,687,060 1,560,205 1,412,017 1,181,490 1,018,552 Sub -Total Revenues $23.699.951 $26,148,687 $25,898,658 $24,833,155 $25,112,149 ARRroEriation from Fund Balance Rate Stabilization $486,329 $0 $0 $0 414,432 Reserve for Self Insurance 36,600 37,400 38,600 38,600 38,600 Big Fossil Creek Sewer Line Repair 0 0 0 0 0 Previous Year Encumbrances 386,523 452,772 0 36,535 0 TOTAL REVENUES $24,609,403 $26,638,859 $25,937,258 $24,908,290 $25,565,181 EXPENDITURES 175,000 175,000 175,000 175,000 175,000 fteraUn Adm inistration $255,178 $248,722 $277,459 $91,283 $287,512 Public Works 4,398,011 4,113,997 4,484,873 4,488,813 4,607,332 Development 659,825 729,837 768,079 767,207 778,814 Right of Way Maintenance 164,481 165,307 251,024 251,024 251,024 Utility Billing & Collections 1,235,981 1,329,727 1,364,019 1,380,203 1,431,400 Budget & Research 157,803 138,063 179,136 179,036 186,018 Accounting Services 125,754 119,085 138,421 142,000 245,337 Purchase of Water/Sewer FTW 4,185,948 6,623,173 5,362,686 5,174,437 5,400,000 Purchase of Water/Sewer TRA 6,150,582 7,710,306 7,084,259 6,896,010 6,994,760 Building Services 980,879 1,078,968 1,186,865 1,186,865 1,305,522 Non- Departm ental 260,235 231,264 407,579 407,579 391,681 Sub -Total $18,574,677 $22,488,449 $21,504,400 $20,964,457 $21,879,400 Other & Reserves Debt Service $402,664 $348,752 $302,154 $302,154 $573,095 Franchise Fees 594,207 691,337 727,285 705,205 718,464 Indirect Costs 1,414,807 1,485,548 1,559,825 1,559,825 1,637,816 Payment In Lieu Of Taxes 357,847 355,004 444,938 361,637 367,061 Transfer from Utility CIP Reserve to 175,000 175,000 175,000 175,000 175,000 Information Services Fund Contribution to Equipment Svs. 100,000 50,000 50,000 50,000 50,000 Transfer to Self Insurance Fund 36,600 38,600 38,600 38,600 38,600 Transfer from Water to Sewer 0 0 354,494 195,194 125,745 Market Adjustment 0 0 8,277 0 0 Reserve for Capital Projects 2,953,601 1,006,169 772,285 556,218 0 Sub -Total $6,034,726 $4,150,410 $4,432,858 $3,943,833 $3,685,781 TOTAL EXPENDITURES $24,609,403 $26,638,859 $25,937,258 $24,908,290 $25,565,181 BALANCE $0 $0 $0 $0 $0 FISCAL YEAR 2008 -2009 SCHEDULE 15 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND - WATER OPERATIONS ADOPTED REVISED ACTUAL ACTUAL BUDGET BUDGET REVENUES Water Sales and Charges Water Sales Water Taps Water Inspection Fees Service Charges Water Wells Sub -Total Miscellaneous Interest Income Late Charges Joint Use Reimbursement - Watauga Subdivision Meter Revenue Sub -Total Appropriation from Fund Balance Rate Stabilization Reserve for Self Insurance Fund Previous Year Encumbrances Sub -Total TOTAL REVENUES EXPENDITURES Operating Administration Water Operations Purchase of Water FTW Purchase of Water TRA Development Right of Way Maintenance Sub -Total Finance/Utility Collections Meter Reading Utility Billing /Customer Service Utility Collection Services Accounting Services Budget & Research Sub -Total PROPOSED BUDGET $13,222,021 $15,871,263 $16,407,999 $15,472,924 $15,912,864 49,715 30,655 50,000 16,000 16,000 9,213 21,473 24,000 3,736 3,700 67,000 62,380 67,200 60,000 60,000 5,087 12,476 9,300 12,500 12,500 $676,104 $435,292 $295,514 $229,208 $199,324 253,940 283,726 264,000 282,000 282,000 96,331 61,248 72,000 114,282 70,600 40,656 25,500 53,000 20,000 20,000 $1,067,031 $805,766 $684,514 $645,490 $571,924 $275,000 $0 $0 $0 $40,619 21,960 21,960 23,160 23,160 23,160 231,914 346,964 0 9,260 0 $528,874 $368,924 $23,160 $32,420 $63,779 $14,948,941 $17,172,937 $17,266,173 $16,243,070 $16,640,767 $153,107 $149,233 $166,475 $54,770 $172,507 3,212,742 3,218,354 3,437,134 3,435,726 3,488,799 3,073,740 5,248,451 3,824,904 3,586,053 3,910,000 3,582,493 4,342,551 4,078,693 3,839,842 4,010,000 395,895 437,902 460,847 460,324 467,288 98,689 99,184 AIA A I -> ^"l 150,614 !AAA A A A AA-1 150,614 ^A A � AAA 150,614 A, A A A AA AAA $209,340 $227,668 $240,680 $233,115 $236,653 398,993 432,304 428,034 445,550 468,495 133,256 137,864 149,697 149,456 153,692 75,452 71,451 83,053 85,200 147,202 94,682 82,838 107,482 ^A AAA AIA 107,422 ^A AAA - IA 111,611 A\A }A AAI• !*A AA1 A�A _w.. 1AA 55 FISCAL YEAR 2008 -2009 SCHEDULE 15 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND - WATER OPERATIONS ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET Building Services Non - Departmental Sub -Total Other & Reserves Debt Service Franchise Fees Indirect Costs Payment In Lieu Of Taxes Transfer from Utility CIP Reserve to Information Services Fund Contribution to Building/Equip. Svs Transfer to Self Insurance Fund Transfer to Sewer Market Adjustment Reserve for Capital Projects Sub -Total TOTAL EXPENDITURES 1 BALANCE $588,527 $647,381 $712,119 $712,119 $783,313 369,339 452,400 492,240 $156,141 $138,758 $244,547 $244,547 $235,009 $12,173,057 $15,233,939 $14,084,279 $13,504,738 $14,335,183 $241,599 $209,251 $181,292 $181,292 $343,857 369,339 452,400 492,240 478,992 474,895 863,033 906,185 951,494 951,494 982,690 214,708 213,002 266,963 216,982 220,237 105,000 105,000 105,000 105,000 105,000 60,000 30,000 30,000 30,000 30,000 21,960 23,160 23,160 23,160 23,160 0 0 354,494 195,194 125,745 0 0 4,966 0 0 900,245 0 772,285 556,218 0 $2,775,884 $1,938,998 $3,181,894 $2,738,332 $2,305,584 $14,948,941 $17,172,937 $17,266,173 $16,243,070 $16,640,767 I $0 $0 $0 $0 $o 56 FISCAL YEAR 2008 -2009 SCHEDULE 16 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND - SEWER OPERATIONS ADOPTED REVISED ACTUAL ACTUAL BUDGET BUDGET REVENUES Sewer Sales and Charges Sewer Sales Sewer Taps Sewer Inspection Fees Service Charges Miscellaneous Sub -Total Miscellaneous Interest Income Late Charges Transfer from Water Sub -Total AuoroQriation from Fund Balance Rate Stabilization Reserve for Self Insurance Fund Big Fossil Creek Sewer Line Repair Previous Year Encumbrances Sub -Total TOTAL REVENUES EXPENDITURES Operating Adm inistration Sewer Operations Sewer Treatment FTW Sewer Treatment TRA Development Right of Way Maintenance Sub -Total FinancelUtility Collections Meter Reading Utility Billing /Customer Service Utility Collection Services Accounting Services Budget & Research Sub -Total PROPOSED BUDGET $8,272,616 $8,527,522 $7,834,842 $8,033,905 $8,035,933 17,356 7,756 24,000 8,500 8,500 10,170 12,412 23,000 2,100 2,100 44,666 41,586 44,800 40,000 40,000 315,047 959 1,500 2,000 2,000 $8,659,855 $8,590,235 $7,928,142 $8,086,505 $8,088,533 $450,736 $290,194 $197,010 $152,806 $132,883 169,293 189,150 176,000 188,000 188,000 0 275,095 354,493 195,194 125,745 $620,029 $754,439 $727,503 $536,000 $446,628 $211,329 $0 $0 $0 $373,813 14,640 15,440 15,440 15,440 15,440 0 0 0 0 0 $9,660,462 $9,465,922 $8,671,085 $8,665,220 $8,924,414 $102,071 $99,489 $110,984 $36,513 $115,005 1,185,269 895,643 1,047,739 1,053,087 1,118,533 1,112,208 1,374,722 1,537,782 1,588,384 1,490,000 2,568,089 3,367,755 3,005,566 3,056,168 2,984,760 263,930 291,935 307,232 306,883 311,526 65,792 w. ww� ..w 66,123 rw ww.. ww�. 100,410 w.w •ww ..� w 100,410 ww . . � • • � 100,410 •ww .ww ww . $139,560 $151,779 $160,454 $155,410 $157,769 265,995 288,202 285,356 297,034 312,330 88,837 91,910 99,798 99,638 102,461 50,302 47,634 55,368 56,800 98,135 63,121 A,ww - .-..r 55,225 A-^A --ft 71,654 e-^+ - wnw 71,614 eAw Aw .nw 74,407 •A-YAY AAA 57 FISCAL YEAR 2008 -2009 SCHEDULE 16 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND - SEWER OPERATIONS ADOPTED REVISED ACTUAL ACTUAL BUDGET BUDGET 1� \l AAAwIw l �lI Aw A•if IRA mil/ AwAAJAA ill Aw AAJAA Building Services Non - Departm ental Sub -Total Other & Reserves Debt Service Franchise Fees Indirect Costs Payment In Lieu Of Taxes Transfer from Utility CIP Reserve to Information Services Fund Contribution to Building/Equip. Svs Transfer to Self Insurance Fund Market Adjustment Reserve for Capital Projects Sub -Total TOTAL EXPENDITURES BALANCE PROPOSED BUDGET $ 392, 352 $ 431,587 $474,746 $474,746 $522,209 $104,094 $92,506 $163,032 $163,032 $156,672 608,331 655,126 142,002 $161,065 224,868 551,774 143,139 70,000 40,000 14,640 0 2,053,356 $139,501 $120,862 $120,862 $229,238 238,937 235,045 226,213 243,569 579,363 608,331 608,331 655,126 142,002 177,975 144,655 146,824 70,000 70,000 70,000 70,000 20,000 20,000 20,000 20,000 15,440 15,440 15,440 15,440 0 3,311 0 0 ern ^^0% Ai►n ern A /+t nnn ern r+ 'VA nnC ern rrr+r nnn ern n^A A A A $0 $0 $0 $o $o 58 FISCAL YEAR 2009 -2010 SCHEDULE 17 - SUMMARY OF REVENUES AND EXPENDITURES ATTENDANCE REVENUES Operating Admissions Advanced & Group Sales Food and Beverage Library Concessions Merchandise Lockers Aquatic Classes/Special Events Sub -Total Other Interest Income Donations Other Sub -Total Appropriation from Fund Balance Reserve for Park Expansion - Debt Issue Previous Year Encumbrances Sub -Total TOTAL REVENUES EXPENDITURES Operating General Services & Utilities Public Grounds/Aquatics/Maint. Business & Office Administration Gift Shop /Concessions Library Concessions Sales/Special Events /Admissions Sub Total Other & Reserves Debt Service Indirect Costs Transfer Out - PARD Reserve For: Infrastructure & Major Repairs Park Expansion Insurance Non - Departmental Sub -Total TOTAL EXPENDITURES BALANCE AQUATIC PARK FUND $174,028 $135,831 ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 248,205 233,654 280,199 260,000 270,000 $1,823,135 $1,786,176 $2,276,331 $2,074,388 $2,157,364 1,323,676 1,479,113 1,495,751 1,529,224 1,590,394 541,231 514,764 655,104 627,758 652,868 0 13,753 96,330 31,000 32,240 103,541 120,244 156,983 137,816 143,329 59,461 54,018 70,751 63,114 65,639 11,560 12,245 11,762 11,762 11,762 c,A aa,) and 4:'x aQn x1'x 4:d 7a,x n1i 4:d A7r% na,) 4:d ar%I A. Qa $174,028 $135,831 $115,011 $74,153 $64,290 20,000 20,000 20,000 20,000 20,000 23,388 17,257 17,433 17,433 17,457 $217,416 $173,088 $152,444 $111,586 $101,747 $700,000 $150,000 $0 $0 15,026 41,366 0 14,999 $715,026 $191,366 $0 $14,999 OU 7Qr% nda 4:d '%dd 7a7 4:d Q1 A. AA,a 4:d an1 adz $622,464 $725,740 $792,490 $846,036 951,162 1,239,574 1,011,227 1,021,825 395,800 435,529 458,390 471,831 405,074 485,469 461,250 487,402 0 30,007 73,547 42,588 213,999 243,062 298,516 292,848 4:i F►QQ dQQ 4;l 1 RQ 14AI t-,4 nQr% din 4L'4 t ai ti'4n $0 0 $0 $4,755,343 $830,549 1,044,766 470,163 528,476 42,601 282,841 4L'% 1 QQ %QA $450,860 $540,218 $531,476 $531,476 $696,722 102,297 107,412 112,783 112,783 118,422 0 60,000 60,000 60,000 62,400 456,425 297,293 425,000 425,000 425,000 1,168,905 155,471 613,285 232,366 128,303 0 0 50,000 50,000 50,000 28,060 24,992 27,492 27,492 75,100 $2,206,547 $1,185,386 $1,820,036 $1,439,117 $1,555,947 $4,795,046 $4,344,767 $4,915,456 $4,601,647 $4,755,343 $0 $0 $0 $0 $0 u 59 ROUNDS FISCAL YEAR 2009 -2010 SCHEDULE 18 - SUMMARY OF REVENUES AND EXPENDITURES GOLF COURSE FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 48,838 56,192 529500 54,325 53,000 Green Fees $835,130 $1)229)182 $1,1911849 $1,185,042 $1)224)620 Pro Shop 324,648 422,473 382,301 364,723 384,198 Driving Range 81,077 69, 769 833460 75,410 795500 Carts 420,028 491,782 476,418 4821485 497,099 Food & Beverage 4601104 497,939 517,938 528,804 522,436 Gas Development Fund 120,200 0 0 0 0 General Fund Loan 0 162,000 1681064 168,064 192,000 Other Revenue 23,169 540,653 0 12,272 0 Appropriation of Fund Balance 234,259 0 0 0 0 TOTAL REVENUES $2,498,615 $3,413,798 $2, 820,030 $218165800 $2,899,853 COST OF GOODS SOLD 1, 04, _ $1,905-,0-N-- $1,831,815 $1,806,694 $1,921)10 Pro Shop $131,495 $150,391 $142,719 $129,344 $139,125 Food & Beverage 1201257 140,914_ 146,190 149,762 147496 TOTAL COGS S 1. _ 91, $279.106 $8621 NET REVENUES $2,246,863 $3,122,493 $2,531,121 $2,537,694 $2,613,232 Oiaerating Pro Shop $211485 $274,779 $259,554 $234,589 $242,348 Driving Range 12,594 12,164 23, 000 14, 023 18,700 Golf Carts 180,161 157,007 160,155 161, 345 162, 849 Course Maintenance 620435 580,040 601,553 529,584 596,320 Food & Beverage 152,456 182,770 187,611 186,220 195,255 Sales & M embersh ip 0 162 0 36, 497 463722 General & Administrative 296,677 205,988 319,023 209,542 2031487 Clubhouse 0 117,742 0 118, 773 121,330 Management Fees 95,596 112,293 112,855 105,257 107,889 Capital 35,371 260,079 168,064 210,864 226,200 Subtotal 1, 04, _ $1,905-,0-N-- $1,831,815 $1,806,694 $1,921)10 Other & Reserves Debt Service $5531571 $561,017 $535,480 $535,480 $581,813 Payment to Interdepartmental Loans Water Fund 50, 242 50, 242 50, 242 501242 50,124 General Fund 0 53, 707 53, 707 53,707 47, 093 Equipment 38, 275 0 37, 864 37,864 133102 Reserve for Equ ipment/C I P 0 554,503 22, 013 532707 0 Subtotal $642,088 $1,219,469 $699,306 $731,000 $692,132 TOTAL EXPENDITURES $2.246,863 $3,122,493 $2,531,121 $2.637,694 $2,613,232 BALANCE $0 $0 $0 $0 $0 60 FISCAL YEAR 20 09-2 010 SCHEDULE 19 - SUMMARY OF REVENUES AND EXPENDITURES FACILITIESICONSTRUCTION MANAGEMENT FUND ADOPTED REVISED ACTUAL ACTUAL BUDGET BUDGET l- le AAAaIA7 W-ll AAA71AA I"W AAAAIAA !'V AAAA1AA REVENUES Charaes for Service General Fund Utility Fund Sub -Total Other Interest Income Rent From Rental Properties Insurance Other Income Transfer from General Fund Transfer from Capital Project Savings Sub -Total Sub -Total Revenues Appropriation from Fund Balance Building Services Fund Reserves Previous Year Encumbrances Sub -Total II TOTAL REVENUES EXPENDITURES Operating General Services Building Services Rental Property Program Transfer to Capital Budget Sub -Total Other & Reserves Debt Service Other Reserve for Capital Projects Sub -Total Other TOTAL EXPENDITURES BALANCE PROPOSED BUDGET /.1J AA AA Id A $475,682 $628,288 $641,893 $407,346 $491,893 980,879 1,078,968 1,186,865 1,186,865 1,305,522 dIA A&^ &^A &A 7A7 0%&^ &01 AH45 7GA &01 CAA O%A A d' 01 7A7 A AL $94,531 $90,500 $81,237 $43,617 $37,785 0 0 0 0 78,000 967,284 0 0 0 0 3,126 15,707 0 0 0 0 50,000 0 0 0 200,000 0 0 0 0 $1,264,941 $156,207 $81,237 $43,617 $115,785 $2,721,502 $1,863,463 $1,909,995 $1,637,828 $1,913,200 $0 $0 $331,268 $328,329 $542,825 20,849 287,934 0 274,182 0 $20,849 $287,934 $331,268 $602,511 $542,825 $2,742,351 $2,151,397 $2,241,263 $2,240,339 $2,456,025 $150,349 $158,511 $167,063 $166,583 $205,207 1,372,542 1,682,650 1,844,332 1,914,088 1,906,994 0 0 0 0 56,910 0 242,344 221,200 151,000 278,125 $1,522,891 $2,083,505 $2,232,595 $2,231,671 $2,447,236 $40,704 $50,327 $0 $0 $0 8,713 17,565 8,668 8,668 8,789 1,170,043 0 0 0 0 $1,219,460 $67,892 $8,668 $8,668 $8,789 $2,742,351 $2,151,397 $2,241,263 $2,240,339 $2,456,025 $0 $0 $0 $0 $0 61 FISCAL YEAR 2009 -2010 SCHEDULE 20 - SUMMARY OF REVENUES AND EXPENDITURES FLEET SERVICES FUND Sub -Total Revenues $2,618,593 $2,922,478 $2,313,169 $2,101,349 $2,098,204 Appropriation from Fund Balance ADOPTED REVISED PROPOSED Equipment Services Fund Reserves ACTUAL ACTUAL BUDGET BUDGET BUDGET Previous Year Encumbrances FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 REVENUES $20,584 $341,792 $307,069 $42,744 $310,267 Charges for Service $2,639,177 $3,264,270 $2,620,238 $2,144,093 $2,408,471 Transfers From: General Fund $718,415 $790,256 $550,588 $359,679 $359,679 Utility Fund 994,784 1,089,263 1,198,189 1,198,189 1,200,350 Utility CIP / Utility Construction 138,610 152,471 167,718 167,718 176,105 Crime Control & Prevention District 106,831 90,014 99,015 99,015 103,966 Park & Recreation Devlp. Fund 67,906 74,696 82,166 82,166 86,273 Other Funds 28,354 86,064 46,581 46,581 35,416 Sub -Total $2,054,900 $2,282,764 $2,144,257 $1,953,348 $1,961,789 Other $270,427 $312,893 $0 $0 $0 Investment Income $112,857 $93,050 $67,412 $46,501 $40,415 Sale of City Property 50,806 21,764 51,500 51,500 46,000 Other 25,174 1,489 0 0 0 Insurance Settlement 249,856 38,411 0 0 0 Transfer from General Fund 0 100,000 0 0 0 Transfer from General CIP 0 335,000 0 0 0 Transfer from Utility Fund 50,000 50,000 50,000 50,000 50,000 Transfer from CCD 25,000 0 0 0 0 Transfer from Self Insurance Fund 50,000 0 0 0 0 Sub -Total $563,693 $639,714 $168,912 $148,001 $136,415 Sub -Total Revenues $2,618,593 $2,922,478 $2,313,169 $2,101,349 $2,098,204 Appropriation from Fund Balance Equipment Services Fund Reserves $0 $155,015 $307,069 $0 $310,267 Previous Year Encumbrances 20,584 186,777 0 42,744 0 Sub -Total $20,584 $341,792 $307,069 $42,744 $310,267 TOTAL REVENUES $2,639,177 $3,264,270 $2,620,238 $2,144,093 $2,408,471 EXPENDITURES Operating General Services $156,930 $167,225 $175,591 $175,491 $308,006 Equipment Services Operations 1,542,441 2,313,672 1,974,965 1,610,510 1,570,347 Equipment Purchases 62,609 62,609 71,900 0 $156,600 Police Vehicles/Equipment 310,180 400,124 389,260 349,570 359,230 Sub -Total $2,072,160 $2,943,630 $2,611,716 $2,135,571 $2,394,183 Other & Reserves Debt Service $270,427 $312,893 $0 $0 $0 Other 8,546 7,747 8,522 8,522 14,288 Equipment Services Reserve 288,044 0 0 0 0 Sub -Total $567,017 $320,640 $8,522 $8,522 $14,288 TOTAL EXPENDITURES $2,639,177 $3,264,270 $2,620,238 $2,144,093 $2,408,471 BALANCE $0 $0 $0 $0 $0 62 FISCAL YEAR 2009 -2010 SCHEDULE 21 - SUMMARY OF REVENUES AND EXPENDITURES Sub -Total Revenues $2,575,831 $2,610,436 $2,748,011 $2,580,753 $2,634,101 ARRrooriation from Fund Balance Appropriation of Fund Balance INFORMATION SERVICES FUND 0 149,253 149,253 123,326 Appropriation - PY Encumbrances ADOPTED REVISED PROPOSED 278,312 ACTUAL ACTUAL BUDGET BUDGET BUDGET $427,565 FY 2006/07 FY 2007/08 FY 2008/09 FY 2008109 FY 2009/10 REVENUES $2,757,427 Data Network 409,926 266,983 467,014 Telecommunications 520,240 GIS System 217,754 268,060 257,538 Transfer From: 203,721 Public Safety 215,743 233,033 369,058 General Fund $249,247 $274,057 $301,591 $268,053 $268,053 Utility Fund 54,090 59,500 65,448 65,448 68,721 Other Funds 58,844 64,729 71,203 71,203 74,695 Sub -Total $362,181 $ 398,286 $438,242 $404,704 $411,469 Computers 0 Sub -Total $912,197 $291,840 $7,874 Transfer From: $7,672 General Fund $795,263 $883,709 $962,180 $854,863 $854,863 Utility Fund 468,755 515,633 567,195 567,195 595,555 Crime Control District 111,817 166,719 135,299 135,299 141,445 Other Funds 407,341 432,104 278,352 278,352 291,900 Sub -Total $1,783,176 $1,998,165 $1,943,026 $1,835,709 $1,883,763 Other Revenues Interest Income $128,968 $104,564 $89,743 $63,340 $55,869 Transmitter Lease 124,338 109,421 93,000 93,000 99,000 Other Income 2,168 0 9,000 9,000 9,000 Transfer From Utility Fund Reserve 175,000 0 175,000 175,000 175,000 Sub -Total $430,474 $213,985 $366,743 $340,340 $338,869 Sub -Total Revenues $2,575,831 $2,610,436 $2,748,011 $2,580,753 $2,634,101 ARRrooriation from Fund Balance Appropriation of Fund Balance 310,400 0 149,253 149,253 123,326 Appropriation - PY Encumbrances 472,679 152,290 0 278,312 0 Sub -Total $783,079 $152,290 $149,253 $427,565 $123,326 TOTAL REVENUES $3,358,910 $2,762,726 $2,897,264 $3,008,318 $2,757,427 EXPENDITURES Operating General Services $196,717 $203,142 $214,781 $214,339 $223,047 Major Computer Systems 419,985 466,704 302,014 307,246 305,157 Microcomputer Systems 776,974 734,310 897,470 909,199 748,522 Telecommunications 209,614 298,654 381,515 391,375 363,140 Data Network 409,926 266,983 467,014 506,272 520,240 GIS System 217,754 268,060 257,538 275,777 203,721 Public Safety 215,743 233,033 369,058 396,236 385,928 Sub -Total $2,446,713 $2,470,886 $2,889,390 $3,000,444 $2,749,755 Other & Reserves Other 8,162 7,157 7,874 7,874 7,672 Reserve for Systems Improvements 904,035 284,683 0 0 0 Sub -Total $912,197 $291,840 $7,874 $7,874 $7,672 TOTAL EXPENDITURES $3,358,910 $2,762,726 $2,897,264 $3,008,318 $2,757,427 BALANCE $0 $0 $0 $0 $0 63 FISCAL YEAR 2009 -2010 SCHEDULE 22 - SUMMARY OF REVENUES AND EXPENDITURES REVENUES Allocations Health/Medical Workers' Compensation General Liability/Unemployment Property Insurance Sub Total SELF INSURANCE FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 $6,568,724 $7,044,135 $7,167,798 $7,167,798 $6,932,901 781,898 822,031 899,225 899,225 909,028 309,295 294,250 294,340 294,340 260,806 96,410 95,739 101,795 101,795 154,686 Q7 7LC 9017 &0 0fGC 4 LG QO A C's GI CO QO A CI RICO 4eO O%r.7 A 94 Other $5,993,445 $7,003,714 $7,003,714 Interest Income $128,897 $166,926 $57,705 Transfer from General Fund 109,800 115,800 115,800 Transfer from Utility Fund 36,600 38,600 38,600 Expenditure Reimbursement 15,739 86,006 0 Sub Total $291,036 $407,332 $212,105 Sub Total Revenues $8,047,363 $8,663,487 $8,675,263 Appropriation from Fund Balance 60,900 $8,057,363 $8,673,487 Transfer to Equipment Services $50,000 $0 $0 Transfer to Park Development Fund 0 0 0 Self Insurance Fund Reserves 0 0 0 PY Encumbrances 10,000 10,000 0 Sub Total $60,000 $10,000 $0 TOTAL REVENUES $8,107,363 $8,673,487 $8,675,263 EXPENDITURES Health/Medical Workers' Compensation Other Insurance Personnel Expenses Reserve for Insurance Claims Life Insurance Premiums Sub -total Transfer to Park Development Fund Transfer to Equipment Services TOTAL EXPENDITURES BALANCE $123,771 $109,884 47,589 115,800 38,600 38,600 A @O C7'1 4 40 " r,74 7nr, $0 $0 25,000 0 0 200,000 A A $25,000 $200,000 &O ceo 44O ec0 7014 Inc $5,018,407 $5,993,445 $7,003,714 $7,003,714 $7,305,432 255,591 207,937 41 6,337 416,337 287,887 297,732 361,783 433,493 433,493 392,049 425,249 474,940 574,458 572,313 521,037 2,008,237 1,577,599 189,261 189,261 154,400 52,147 57,783 58,000 58,000 60,900 $8,057,363 $8,673,487 $8,675,263 $8,673,118 $8,721,705 $0 $0 $0 $25,000 $0 50,000 0 0 0 0 $8,107,363 $8,673,487 $8,675,263 $8,698,118 $8,721,705 $0 $0 $0 $0 $0 64 11,4FILM CITY OF NORTH RICHLAND HILLS August 7, 2009 Honorable Mayor and Members of the City Council City of North Richland Hills North Richland Hills, Texas Today's Reality, Tomorrow's Vision Since the FY 2008/2009 budget was adopted last year, the economic climate has changed significantly as the national and global economy has plunged into a deep recession. The cause of this recession is very complex. It started with homebuyers taking out sub -prime and exotic mortgages to purchasing ever - larger and more expensive properties. Lenders approved these mortgages with little documentation or money down. At the same time, Wall Street investment banks bundled the riskiest mortgages into investment products that were sold to other banks and investors with few questions asked. When sub -prime borrowers began defaulting on mortgages that they could not afford, it unleashed a domino effect on financial institutions and Wall Street. Banks, on the verge of bankruptcy, stopped lending to businesses and consumers. The lack of lending pushed the auto industry into its own crisis and worried consumers stopped spending. As the federal government began planning bailouts for banks and the auto industry, the dominoes continued to fall. The number of foreclosures increased, businesses began to close or downsize and unemployment and bankruptcies rose. With a loss of confidence by investors, stock markets worldwide plummeted and entered a period of high volatility. Leading economists have characterized this severe recession as the most serious financial crisis since the Great Depression. In July, Congress established a 10- member Financial Crisis Inquiry Commission to examine the causes of the recession and the collapse of major financial institutions. In the coming months, this commission will hold hearings on more than 20 aspects of the financial system including: fraud and abuse; state and federal regulatory enforcement; tax treatment of financial products; credit rating agencies; lending practices; and corporate governance and executive compensation. In the meantime, cities and states across the nation will continue to struggle and deal with the ongoing effects of this economic crisis. The City of North Richland Hills is fortunate to be located in a region that has not been as severely impacted by the recession as other parts of the country. However, this is not to say that we have not felt the economic decline. Since October, some of our local businesses have closed and others have downsized as a direct result of the recession: Triad Financial laid off 57 employees in October P.O. Box 82069 * North Richland Hills, Texas 76182 -0609 7301 Northeast Loop 820 * t.817) 427 -6000 * Fax (817) 427 -6106 65 • Health Markets laid off 191 employees in November and another 60 employees in May • Conway Southern Express laid off 63 employees in December. • Alan Young Buick -GMC closed its doors in December, leaving 66 people unemployed • "99 Cents Only" closed half of its North Texas stores, including its North Richland Hills location Over the past twelve months, North Richland Hills saw unemployment rise from 3.6% to 6.2 %. Consumer spending has dropped and taxable sales are down 6.9 %. In addition, foreclosures rose 22% across Tarrant County and bankruptcy filings are up 15% across North Texas. The impacts of the national economic downturn on the City's budget became evident right as the 2008/2009 fiscal year began. As a direct result of the recession and weakening consumer confidence, FY 2008/2009 General Fund revenues were revised downward by $1.1 million. With a 6.9% decline in overall taxable sales, sales tax revenues had to be adjusted. License and permit revenues were also adjusted downward to reflect the decline in new residential and commercial construction, as we have issued only 69 permits for new construction so far this fiscal year compared to 137 at this time last year. Trying our best not to impact core services to citizens, expenditure budgets were reduced to offset the declining revenues by enacting the City's Contingency Plan and finding service efficiencies. The Contingency Plan is discussed in greater detail in the "2008/2009 Revised Budget" section of this message. As the recession continues, preparing the proposed budget for fiscal year 2009/2010 has not been easy. Although we do not anticipate a further significant decline in revenues, we do not anticipate revenues to increase either. With the cost of some items the city must purchase expected to increase, we will have to prioritize and find other savings to help absorb those increasing costs. This year more than ever, programs have been placed under the microscope to determine if Council goals are being met and whether their benefit outweighs their cost Although departments have found ways to be more efficient resulting in budget reductions, some tough decisions still had to be made in order to present City Council with a balanced budget. These decisions included suspending some programs and delaying the implementation of others, eliminating positions, as well as passing on additional costs to employees while reducing the pay adjustments from the amounts historically given. While the recession will make this a challenging year from a financial standpoint, the City does have opportunities in this economic crisis. This is the time we can improve our plans to prepare for future growth, develop a strategic land .. management program to promote quality redevelopment in our older areas, and utilize staff to design the infrastructure we will need in the future. During the past year we have increased efforts to reuse and revitalize existing commercial property by maintaining strong relations with existing businesses; providing programs, guidance and support to those struggling to stay afloat; and setting forth actions to maximize growth during the upcoming economic rebound. These efforts are paying off as evidenced by: • 82 new businesses for a net increase of 13 total businesses 7 new full service restaurants occupying existing vacant space that include Our Place, Red Barn at Smithfield, Fuzzy's Tacos and others The success of the City's small business fagade improvement program, known as BIG (Business Improvement & Growth), with an anticipated 9 completed projects in 2009 • The redevelopment of 75,000 square feet at the former Crossroads Shopping Center into the Shoppes at Crown Point The City also continued to make progress on large, yet long -term development projects that are setting the stage for significant future development. This progress is evidenced by the following: • State approval to widen 13 miles of Loop 820 and SH 1211183 that will dramatically reduce congestion and improve accessibility along Holiday Lane, Rufe Snow Drive and Iron Horse Boulevard • The City's announcement to build a new state -of -the -art recreation center that will be centrally located, near the new Public Library • The construction of a new 145 foot long bridge over Calloway Creek and complementary trail in late 2009 connecting North Hills Hospital to the designated Calloway Creek commercial and retail area • The renovation of Richland High School and construction of the new Career Technology Center, both scheduled for completion this summer We will continue to make progress in economic development in the coming year and to position ourselves for a full recovery. We have a bright future ahead. We expect that this region will continue to attract new industries and businesses due to the high quality of life we have maintained and the benefits we can provide to businesses. The next fiscal year will be demanding from a financial perspective and we will continue to keep a very close eye on the economy. However, we remain optimistic about the future, thanks to the visionary leadership of our Mayor and City Council and their strategic vision, goals and objectives. We will not let the continuing recession distract us from the City Council's vision and goals. With careful planning and prioritizing, we are confident we can weather this economic 67 storm and continue to provide award winning programs and excellent services in the upcoming fiscal year. Vision: Goals and Values The North Richland Hills City Council is dedicated to making our community the City of Choice for all citizens to live, work, and play. To accomplish this mission, the Council has adopted a strategic plan for the future and reviews and updates it biannually to respond to changing needs in our community. The strategic plan provides a clear vision for the City's future. It is the roadmap that directs the City toward positive change and serves as the policy direction for City management. In January 2009, Council met to review and update its goals. All eight goals were reaff irmed with some of the objectives tied to those goals added, deleted or modified. The Council goals also serve as a guide for developing the City's budget. All plans and projects for the coming year have been evaluated and prioritized based on meeting those goals. This is especially important given our limited resources. The goals are listed below: 1. QUALITY COMMUNITY DEVELOPMENT & REVITALIZATION - strive to plan for the development of remaining vacant property and improve the quality of older areas and infrastructure. 2. EFFICIENT EFFECTIVE TRANSPORTATION SYSTEM - strive to provide improved traffic flow and mass transit opportunities for our growing community. 3. SAFETY & SECURITY - strive to be the safest community in Tarrant County and to be prepared for potential natural and man -made disasters. 4. FINANCIAL STABILITY - strive to get the best value for taxpayer dollars and to ensure that we have the financial resources available to invest in community priorities. 5. POSITIVE CITY IMAGE — strive to maintain a positive City image and reputation for being a great community. 6. A SENSE OF COMMUNITY- strive to support programs and events that support our citizens and the community as a whole. 7. TARGETED ECONOMIC DEVELOPMENT- strive to maintain and build our vibrant and diverse economic base. 68 8. LOCAL AND REGIONAL LEADERSHIP- strive to continue to build relationships among other cities and parties with similar interests, sit on committees that set the direction for our region and be proactive to influence the direction of key issues. As a supplement to these goals, the City Council established a set of core organizational values and assigned specific meaning to each value to inspire City employees to strive toward excellence in the provision of services to our citizens. These core values are: RESPECT • Treating others in a courteous, fair and equitable manner • Valuing differences: points of view, style • Honoring the organization's chain of command • Acknowledging successes and the contribution of others • Following up with feedback SERVICE • Providing services to our community and others • Solving problems • Helping the customer to understand • Sensitive to the needs and feelings of others • Taking action, providing a timely response PRODUCTIVITY • Producing results, completing projects on time, at or under budget • Planning work activities to achieve goals • Meeting or exceeding job standards and expectations • Looking for ways to be more productive while being cost effective INTEGRITY • Honest communication • Being trustworthy • Following through on commitments • Acting with high professional, moral and ethical standards • Supporting the City of North Richland Hills goals, values and decisions RESPONSIBILITY • Being knowledgeable and skilled in your job • Holding yourself and others accountable for actions and results • Being loyal and taking ownership in the City goals, values, services and departmental work program • Taking pride in your work • Willingness to take command and initiative when appropriate .• INNOVATION • Looking for better Ways to do your job • Willingness to learn • Being open to new ideas, new approaches • Willingness to take reasonable risks • Thinking creatively and evaluating options TEAMWORK • Participating and involving others in team efforts • Listening to and understanding the other's viewpoint • Willingness to cooperate with others and share resources • Fulfilling defined roles and responsibilities • Working and resolving differences and disagreements Employees have truly embraced the core values established by the Council, and the quality of work performed by our staff is a testament to that fact. The core values campaign and employee recognition program that was developed in an effort to incorporate the core values into the daily lives of our employees continues to be a success. The program has been in place for over seven years now, and is still getting a positive response. In addition, the Human Resources Department hosted the sixth employee recognition banquet this fiscal year, and recognized Dave Pendley, of the Planning and Development Department, as the 2008 Employee of the Year for the City of North Richland Hills. Accomplishments: Accountability to Citizens The following is a brief list of the items the City has accomplished in FY 2008/2009 as we work toward the attainment of each City goal. As is evident from this list, the Council goals do in fact guide the work plan of our City as many of the City Council's priorities were achieved or implemented this past fiscal year. Quality Community Development & Revitalization 1. The new Neighborhood Revitalization Program has been developed and will initially focus on the City's original neighborhoods, an area bordered by Loop 820 to the north, Boulevard 26 to the east and Rufe Snow to the west. 2. A Transit Oriented Development Code has been developed for the areas around the two proposed commuter rail stations. 3. Public improvements to Calloway Creek Retail Area are spurring interest in that area. 70 4. TIF #1 is in the process of being expanded to help revitalize larger sections of Boulevard 28. Efficient Effective Transportation System 1. The Loop 820 expansion project was awarded by the State to a private contractor with construction beginning in late 2010. 2. Design work has begun on several 2003 bond program streets, with construction starting soon. 3. Sections of Davis Boulevard have been re- striped to provide additional traveling lanes. 4. The North Tarrant Parkway and Rufe Snow widening projects continue to move forward. Safety and Security 1. The Fire Department's field activation cath lab has been recognized by multiple organizations. Other cities are contacting us so they may also implement the program. 2. The City's Property Protection Classification rating was upgraded from a 4 to a 2 based on the City's ability to respond to fire emergencies. With the improved rating North Richland Hills property owners should receive a better rate on the fire portion of their property insurance. 3. The Police Department started the Public Service Officer program to respond to non - emergency calls. This frees up uniformed police officers to respond to more critical calls and other priorities. 4. The Federal Emergency Management Agency reduced the City's Community Rating System score from a 7 to a 8, giving residents a 20 percent discount on their flood insurance policy. Financial Stability 1. The Finance Department was presented a Certificate of Achievement for Excellence in Financial Reporting from the Governmental Finance Officers Association for the 25th consecutive year. Only 14 percent of cities in the state of Texas and 5 percent in the nation received this award. 2. We maintained our strong credit ratings. Standard & Poor's Rating Service rated the City AA and Moody's rated the City Aa3. This rating 71 places us in the top 2 percent in the State of Texas and the top 10 percent in the United States (rating analysts praised well- managed finances, long - range planning, and the bond presentation materials as factors in the continued strong credit rating of the City). Positive City Image 1. Iron Horse Golf Course was selected as the Best Public Golf Course in the Fort Worth Star Telegram's 2009 Reader's Choice Awards. 2. The North Richland Hills Public Library was ranked as the No. 1 library in the state for communities with a population between 50,000 and 100,000. 3. The NRH Public Library also surpassed prior records for circulation, increased its programming and began offering new online services. 4. The City increased communication flow to citizens through the use of social media sites including Facebook, Twitter and YouTube. 5. The NRH Animal Adoption & Rescue Center increased outreach efforts by holding its first Low Cost Pet Vaccination Clinic at Linda Spurlock Park. Over 150 residents brought their pets for vaccinations and heartworm testing. A Sense of Community 1. NRH2O opened for its 15th season and celebrated the grand opening of "Beachside Bay ", a tropical pool with 8 -foot waterfalls and the region's first white sand beach. 2. The City hosted another successful Sounds of Spring Concert Series with six concerts held on Friday nights at NRH20. 3. A special Veterans Day Celebration at Liberty Park honored all who have served in our nation's armed forces. 4. Night of Holiday Magic was successfully moved to NRH20 where residents enjoyed visits with Santa and the snow tubing hill. 5. Public input workshops were held and design has begun on the City's new Recreation Center. 72 Targeted Economic Development 1. The 17th Annual Business Appreciation Luncheon was held with State Senator Jane Nelson as the keynote speaker. Special recognition was given to the City's major employers. 2. The Economic Development Department launched a new website with helpful information for local businesses and those that are looking to move their business to North Richland Hills. 3. The City started its strategic land management program to maximize the development of underutilized areas of the City. 4. BIG, the City's small business fagade improvement program, has nine businesses in the program, with two projects already completed. Local and Regional Leadership 1. Mayor Oscar Trevino received the Northeast Leadership Forum's Distinguished Leadership Award. He was recognized for his ongoing commitment to improving the quality of life in Northeast Tarrant County. 2. The Parks and Recreation Department received several awards from the Texas Recreation and Park Society in 2009: the Arts and Humanities Award for the City's Art in Public Spaces Program, the Promotional Award for its Think Green initiatives, and Recreation Center Manager Adrien Pekurney was awarded the Young Professional Award. 3. During the 2009 Texas Legislative Session, we worked with other cities in the region to bring commuter rail to North Texas. Unfortunately no funding mechanism was approved. These are just a few of the City's accomplishments over the last year. North Richland Hills is fortunate to have a City Council with the vision to plan for the future, good community partners and a staff that is dedicated to meet and exceed the expectations of Council. Fund Overviews Before moving into the details of the revised and proposed budgets, we feel it is important to give an overview of the types of funds used in planning and accounting for the annual program of work so that both City Council members and citizens are fully informed. This should create a clearer understanding of the budget as it is reviewed. 73 General Fund The General Fund is the principal fund of the City and is used to account for resources associated with core government services, or traditional municipal services such as police, fire, streets, library services, code compliance and building inspections. This is also the largest fund in the operating budget Special Revenue Funds Special Revenue Funds are used to account for the proceeds of specific revenue sources that are restricted to expenditures for specified purposes. Special Revenue Funds include: Parks & Recreation Facility Development Fund, Crime Control and Prevention District Fund, Promotional Fund, Donations Fund, Special Investigation Fund, Drainage Utility Fund, Gas Development Fund and Traffic Safety Fund. Enterprise Funds Enterprise Funds account for services that are funded directly through user fees. They are financed and operated similar to a private business in that the costs of providing goods and services are self - supporting. These funds include the Utility Fund, Golf Course Fund and Aquatic Park Fund. Internal Service Funds Internal Service Funds are used to account for the financing of materials and services provided by one department to other departments on a cost reimbursement basis. Internal Service Funds are designed to clearly delineate the costs associated with these services. These funds include the Facilities /Construction Management Fund, Equipment Services Fund, Information Services Fund and Self Insurance Fund. 200812009 REVISED BUDGET As you are well aware, FY 2008/2009 has been a difficult budget year. Within the first month of the new fiscal year we were already modifying revenue projections and developing a plan of action on how to address potential revenue shortfalls. As it turned out, this quick action made it much easier to weather the tough economic environment that impacted the country and city later during the year. Although every operating fund was eventually impacted to some degree, the funds that were most affected by the revenue reductions were the General Fund, Park & Recreation Facilities Development Corporation and the Crime Control District as a result of reductions to sales tax. A reduction to sales tax is significant because in the General Fund sales tax revenue is almost 25% of total revenues, while in the Park and Recreation Facilities Development Fund sales 74 tax accounts for about 87% of total revenues and in the Crime Control District Fund sales tax is the only funding source other than interest income. About eight years ago we developed a Contingency Plan to address revenue shortfalls when we experienced a significant decline in revenues after the September 11, 2001 terrorist attacks. The Contingency Plan was structured in such a way to have multiple levels of "action plans" depending on the severity of the revenue shortfall. Various stages of the Contingency Plan were implemented for several years after the attacks, but, until this year, we had not had to implement any part of the Plan since 2005. As mentioned above, sales tax revenues were significantly impacted by the economic downturn discussed in the introduction to this budget message, but other revenue sources also declined. In the General Fund licenses and permits revenues were reduced more than $500,000 and charges for service saw declines as well. Most operating funds experienced reductions to interest income as a result of the federal government reducing interest rates to try and stimulate the economy. This in turn reduced the amount of income we earn on money we have invested. The revenue shortfalls were addressed by implementing the immediate action step of the Contingency Plan in October. This included the delay in hiring of all new and vacant non - emergency positions. Initially we delayed 19 positions; however, for the balance of the year we continued to hold a number of non - emergency positions open in order to capture additional salary savings. There was also a citywide reduction to travel and training with particular emphasis placed on out-of-state travel. Overtime was closely scrutinized to make sure it was used only when absolutely necessary. A number of capital purchases were delayed or cancelled, most of which were in the Internal Service Funds. By reducing the expenditure budgets we were able to decrease the amount allocated to the Internal Service funds as part of their annual allocation. We also continued to tightly control expenditures and re- evaluate revenues on a monthly basis so that if additional revenue reductions were needed, they could be addressed quickly. Implementation of the Contingency Plan early during the year was successful and we fully expect that we will end FY 2008/09 with revenues exceeding expenditures. Below we will discuss in more detail about each fund. Utility Fund Revised 2008/2009 Utility Fund revenues for water sales and charges have been revised down by $993,000, or 6 %. The majority of this change is due to a decrease in projected water usage. There has been more rain this year than we had in the last few years which affects water consumption. Also, residents have increased their water conservation efforts in the warmer months. Sewer sales and charges have been increased by about $158,000 to $8,086,505. Miscellaneous income has 75 been revised down by $230,527 to $1,181,490. Miscellaneous income is mainly comprised of interest income and late charges. Appropriations have been revised up by $35,535 for previous year encumbrances. Total revised revenues are $24,908,290. Utility Fund operating expenses have decreased by almost $540,000. The administration budget has been revised down by $186,000 to reflect savings achieved this year, water purchases decrease of almost $478,000 is due to lower consumption and a $101,000 increase to sewer treatment costs the City pays to the Trinity River Authority and the City of Fort Worth. The Other and Reserves category has been revised down $489,000, mainly caused by a reduction to the amount to be contributed to the reserve for capital improvements. Aquatic Park Fund Revised 2008/2009 Although the attendance estimate for N R H2O has decreased from the adopted estimate, the 260,000 visitors expected at the park this year far exceeds last year. There was a slow start to the season with cool, rainy weather, but the park has made up significant ground over the past month with the hot temperatures. While estimated daily admission revenues have been revised down by $20119431 advanced and group sales continue to be strong which is reflected by an increase of $33,473 to the revenue estimate. Library concessions have been revised down to $31,000. At the time the adopted budget was developed the Library concession had only just begun operations. There was no history to rely on when making the revenue estimates. The revised figure reflects a full year of experience. As with the other funds, interest income has been revised downward as a result of declining interest rates. Total revenues have been revised down to $4,601,647, or 6.4 %. Revised operating expenses have increased $67,100 or 2.2 %. The majority of the expenditure increase is because of the Virginia Graeme Baker Act, an unfunded mandate that requires all public and private pools to replace pool drains that provide additional protection against entrapment. The expenditure category Other & Reserves is projected to be $381,000 less than adopted with the decrease being in reserve for park expansion. Total revised expenditures for N RH2O are $4,601, 647 or 6.4% less than the adopted budget. Golf Course Fund Revised 2008/2009 While estimated rounds of golf at Iron Horse are being revised up slightly to 54,325, revenues are being revised down. While rounds are up, revenue is down due to a change in player mix. The player mix shows a decrease in the number of non - resident prime rounds and increased usage at the course from residents, loyalty points and twilight hour play, all of which can decrease revenue. Iron Horse raised all of its fees $3 late this spring which has somewhat offset a W portion of the revenue reductions. Total net revenues are projected to be $2,537,694, .26% higher than adopted. Revised operating expenses are projected to decrease by $25,121 to $1,806,694. The majority of the reductions are in the botanical and maintenance supply accounts. To reduce expenditures, supplies for landscaping and flowerbeds were reduced as well as related chemical application costs. Facilities /Construction Management Fund Revised 2008/2009 Revised revenues are projected to be $924 less than adopted. This is due to decreases in charges for service to the General Fund of $234,547, interest income revenue reductions of $37,620 and an appropriation of fund balance for prior year encumbrances of $274,182. The reduction to charges for service to the General Fund are the result of implementing the Contingency Plan. Revised expenditures are $2,240,339, a decrease of $924. Reductions resulting from the Contingency Plan almost completely offset the previous year encumbrance additions to the budget of $274,182. Fleet Services Fund Revised 2008/2009 Revised revenues are estimated to be $1,953,348. Included in this figure is a reduction of the General Fund contribution of almost $191,000, a reduction to interest income and the elimination of an appropriation from fund balance. These revenue reductions were possible because of significant reductions to expenditures. Several pieces of equipment originally scheduled to be purchased this year have either been removed from the replacement schedule completely or delayed until later years. The majority of the reduction in the Equipment Services Operations division is a reduction to gasoline purchases. At the time the budget was developed for 2008109 gasoline was at an all time high. Since that time, gasoline prices have dropped and the revised budget reflects an amount based on the current price of gasoline. Information Services Fund Revised 200812009 Total revised revenue is projected to be $3,008,318, including an appropriation from fund balance for previous year encumbrances. The prior year encumbrances were for pieces of computer equipment, Vista training, servers and maintenance purchased in FY 2007/2008 but not received until FY 200812009. Revised operating expenditures increased $111,054 due to previous year encumbrances. Self Insurance Fund Revised 200812009 Total revenues for this Fund are projected to be $8,698,118, an increase of about 77 $23,000. This increase is from an appropriation of fund balance of $25,000. This Was to move a $25,000 insurance settlement received by the Self Insurance fund to the Park Facilities Development Fund. The settlement Was payment on the I Luv NYC art piece that Was damaged at Ace Park. Other than this transfer of funds to the Park and Recreation Facilities Development Corporation, expenditures remained the same at $8,598,118. 2009/2010 PROPOSED BUDGET Despite the continued strain the economy is placing on revenues next year, the City of North Richland Hills Will continue to provide core services and programs that our residents have come to expect. Through planning and visionary leadership we Will Weather this storm. Despite rising costs and decreasing revenues, we Will continue to accomplish the numerous goals established by Council While maintaining financial stability. Our team of dedicated employees Will continue to focus in the coming year on providing quality services to residents and customers and implementing the City Council Goals of: • Quality Community Development and Revitalization • Efficient Effective Transportation System • Safety and Security • Financial Stability • Positive City Image • A Sense of Community • Targeted Economic Development • Local and Regional Leadership We expect residential construction to stop its downward trend and begin leveling off next year as the economy improves. Commercial development should also begin to pick up. In future years we expect that the development of the two transit orientated development zones, the reconstruction of Loop 820 and the expansion of Boulevard 28 will spark redevelopment in those areas. Like most businesses, the City of North Richland Hills is experiencing cost increases for many of the materials needed to do our jobs. The national economic situation has caused once steady prices to go on a roller coaster ride. Even though the consumer price index has decreased during the past year, we are still expecting some material costs to increase. We will make every effort to find ways to minimize the impact of these cost increases. It is anticipated that we will continue to use approximately 140,000 gallons of gasoline in the coming year. In FY 2008/2009 the City paid $2.06 per gallon for 78 gasoline. In FY 2009/2010 we are projecting the per gallon cost of gasoline to be $2.65, a 29% increase. Many petroleum based products are not expected to increase in cost. For example, tires are expected to continue to cost $107 each and engine oil is estimated to cost $2.48 per quart. But, asphalt used in the Preventive Street Maintenance Program is estimated to increase 5% from $47.57 per ton to $49.95 per ton. Electricity costs are projected to increase based on a five year contract we have in place. The cost of electricity per Kwh averaged $0.136 in FY 200812009. The average in FY 2009/2010 is estimated to be $0.155 per Kwh, a 14.7% increase. Construction materials are also projected to increase. Copper tubing is anticipated to increase 10% from $13.47 per linear foot to $14.82 per linear foot. Concrete is projected to increase 7 %, from $85.00 per cubic yard in FY 2008/2009 to $90.95 per cubic yard next year. To help defer the increasing costs of doing business, departments continue to look for ways to reduce costs in other areas and to improve levels of efficiency. This is an important step in our fiscal planning and will help us to maintain a 57¢ tax rate. As we plan our services and programs for FY 200912010, it is important to highlight some of our continuing initiatives, explain steps taken to balance the budget, and summarize the revenues and expenditures for each fund. 111-ghli -ghts and Analysis In an effort to achieve the goals set by City Council and address the issues we expect to shape the FY 2009/2010 budget year, a number of initiatives are to be continued from previous years. Highlights of the coming year are: 1. Fleet & Facilities Long Range Plans — These plans as originally presented to City Council in FY 1997/1998 continue to be updated to ensure Council and citizens recognize needs for future equipment replacements, facility renovations and major maintenance. The plans allow the City to continue programs of facility infrastructure maintenance and equipment replacements with no property tax increase, while monitoring the investment the City has in these valuable assets. Suggested changes are being made for FY 2009/2010 including specific equipment and building upgrades. It is also suggested that reserves be drawn down in each of these two funds. Facilities /Construction Management reserves are being drawn down by $542,825 while Fleet Services reserves are being drawn down by $310,267. But, the basic plan remains valid and is recommended to be continued as a W191 tool to keep our equipment and buildings timely and reasonably maintained, replaced and/or improved. The 2010 plans are presented in the FY 2009/2010 Capital Improvement Projects (CIP) Budget. 2. Aquatic Park Infrastructure — The 13th consecutive year of infrastructure funding is recommended to continue with $425,000 added to reserves for major infrastructure replacement and /or major repair. Total accumulated reserves at the end of FY 2009/2010 are estimated to be approximately $4.5 million. 3. Continuinq to Restore Medical Claim Reserves — In July 2003, the City Council held a special work session to discuss significant challenges facing the City's self- insured health plan. Years of double -digit medical cost increases and several large catastrophic medical claims had put a strain on the City's Self Insurance Fund. At that time, a six year strategy of cost sharing and cost reduction was approved to address the City's health insurance costs. It was important for employees and the City to partner together to ensure the long -term success of the cost saving initiatives. This includes rebuilding medical claim reserves for future emergencies and to keep the plan stable. Substantial progress has been made and will continue to be made in FY 200912010. While the FY 2009/2010 proposed budget addresses many of the goals Council has established for the City, the proposed budget strives to further enhance or modify existing services without incurring added costs. Due to limited resources this has been a challenge, but we believe our collaboration has yielded a budget that meets our goals. 8. Service /Program Adjustments — As already mentioned many times in this letter, this has been a very challenging budget to develop and tough decisions had to be made. We had to weigh the needs of citizens and customers against the resources available to provide those needed services. We closely examined all operations and programs of the City to determine if what we are doing is still appropriate, or if it had run its course. We had to determine just how much burden to place on employees. We had to balance the needs for professional development of our employees and regional awareness of our city with the needs to reduce travel and training costs. We looked at ways to streamline processes to reduce overtime costs. Every effort has been made to avoid the impact on core services to our citizens with the actions that are being recommended to balance the budget. The reductions and changes made to budgets were difficult to make, but we believe that for the short term, these adjustments will not have a lasting effect on the city. Below is an explanation of proposed adjustments to the budget to present a balanced budget: 80 a. Changes in Personnel Distributions We have reallocated costs for several positions to better reflect work assignments for some employees. This results in savings in one fund by reallocating costs to another. For example, the Finance Director, who is currently being charged 100% to the General Fund, will have 50% of his costs reallocated to the Utility Fund. The Purchasing Manager will be reallocated so that 25% of her costs are charged to the Utility Fund instead of being charged 100% to the General Fund. Also in Finance, an Accounting Tech position will have 25% of her costs reallocated to the General CIP Fund. Finally, a Maintenance Worker in the Parks Department, currently charged 100% to the General Fund, will be reallocated to the Parks and Recreation Facilities Development Fund. These are realistic and reasonable allocations based upon time used by these staff in handling such daily actions of the departments. These total $172,850 to be reallocated from the General Fund to other funds. b. Elimination /Suspension of Special Events - $53,139 Special events were closely examined to determine if any of the events could be suspended for one year or somehow reduce the costs associated with them without significantly impacting the community. We determined those events that, while very worthy, are ones that would not adversely affect as many residents as reducing core services. For example, it is recommended to suspend several pet related events. These include the AARC Walk- a -Thon, pet pictures with Santa, Doggie Dive -In and Fido Fest. There are also Parks and Recreation sponsored events that are being recommended for suspension; Autumn Nights Music, Companies in Action and Discover Project Green. While Autumn Nights Music was established to provide a music venue south of the Loop, attendance has been lower than we had anticipated and hoped for. Companies in Action has been a Parks program for a number of years, but appears to have run its course. Over the last few years it has been difficult to generate excitement for this program and get local companies to participate in this fun competition. Discover Project Green, while successful, is a duplication of programs being conducted by the Neighborhood Services department. It is also recommended that the City not sponsor two events through the NE Tarrant Chamber of Commerce. These are Hometown Heroes and Black Tie Bingo /Auction. We will continue to pay annual dues to the Chamber, but recommend elimination of the additional costs associated with sponsoring these two events. In future years, we can review whether we should reinstate or revisit these recommended suspended events. While the events just mentioned are recommended for suspension, there are several events that are recommended for reduced funding. It is recommended that the three employee recognition banquets (Fire Department Banquet, Police Department Banquet and RSPIRIT Banquet) be combined into one recognition event. With some creativity, all City 81 employees can still be recognized, just not at three separate events. Finally, it is recommended that the number of Sounds of Spring concerts be reduced from six to four. For a number of years the concert series consisted of four concerts. It has only been in the last four years that the number of concerts has been increased. We can provide four family friendly concerts that all residents can enjoy. Adjustments to these events does not mean that we will not be able to achieve Council's goal "A Sense of Community "; however, these events do contribute to achievement of this goal. Elimination of these events in the long term means the City is providing fewer opportunities for residents to come together as a community to enjoy family friendly entertainment. However, as stated above, as revenues change in the future, Council can consider reinstating or modifying these recommended changes. c. Position Eliminations - $353,144 One of the hardest decisions ever made is to recommend the elimination of positions. For the upcoming fiscal year it is recommended that six full time positions be eliminated: Building Inspector, Customer Service Clerk, Maintenance Worker, Property Technician, Wellness Coordinator, and Webmaster. These positions can be eliminated without laying off employees. Four of the positions to be eliminated are currently vacant. The two employees occupying the other two positions will be moved to other vacant positions within the City. With building activity down substantially in the Planning and Inspections Department, we cannot justify keeping staffing levels the same as when we were seeing over 300 single family permits issued per year. Not only are the number of permits down, but the number of inspections conducted is greatly reduced. The three remaining Building Inspectors can easily handle the current work load. In addition the two remaining Customer Service Clerks can handle the current work load that previously took three to manage when the department was processing many more permits. The recommended staffing levels will be sufficient to provide quality customer service. Cost savings are $1 14,255. Because of the economy, there are some maintenance programs such as the re- striping and replacement of pavement markings on all city streets and public parking lots that can be reduced and/or delayed for a year without having a significant impact on the city. By reducing and/or delaying these programs for one year, the number of Maintenance Workers required can be reduced. A Maintenance Worker position in the Public Works Department has been vacant for a number of months and therefore could be removed from the budget until the department returns to the higher work levels. While having this position would be helpful, its elimination due to the work load decrease will not impact the level of 82 service the Public Works Department is providing. This will result in cost savings of $44,196. The duties of the eliminated Property Technician in the Police Department will be combined with the duties of the Record Technician that performs payroll duties for the Police Department as well as place more daily tasks and responsibilities on the position's supervisor. Both positions are necessary and important to the operations of the department, but the workload can be absorbed through creative scheduling and job tasking. Eliminating this position will create efficiencies and save $48,719 in the Police Department. While it is undeniable that health, wellness and safety are important to our organization, we believe we can consolidate duties of another professional position in Human Resources with the Wellness Coordinator and still maintain our effective progress. The City has established many wellness programs over the last couple of years. These programs have been well planned and organized and can be continued with the help of other departments as well as Human Resources. Consolidating the duties of the Safety/Wellness Coordinator with the duties of the remaining professional level Human Resource employees will continue the wellness and safety programs employees have come to expect. The incumbent Wellness Coordinator will be transferred to a comparable, vacant position in another department that she is qualified for. This will result in annual savings of $77,869. We are fortunate to have a talented staff in the Information Services Department that are trained in many areas having to do with technology. The elimination of the Webmaster position will mean having to contract out more complex jobs, but existing employees in Information Services can make the daily changes to the website that are needed. At times, there may be some delays in some information being posted, however time sensitive and critical items such as City Council agendas will continue to be given high priority. We do not believe that elimination of this position will negatively impact either the City's on -line image or on -line customer service. Annual savings, net of the cost to contract out more complex jobs, is projected to be $38,397. In addition to the six full time positions being recommended for elimination, it is recommended that four part-time/seasonal positions be eliminated. The positions are a part-time secretary in Finance, two seasonal weed patrol positions in Neighborhood Services, and one seasonal camp counselor. It is believed that the part-time secretary duties can be absorbed by the two full -time support positions. The two support staff of the Finance Director and Purchasing department are seasoned staff who can assume more duties and still remain effective. The existing 83 Code Enforcement Officers will resume Weed patrol duties during the summer months, which was one of their duties previously for many years. Elimination of a camp counselor will increase the number of children per counselor, but still maintain an appropriate ratio. Elimination of the part- time/seasonal personnel will save $39,708 annually. While none of these recommendations are easy, these positions can be eliminated by shifting duties to other personnel without impacting services provided to citizens. The good thing about this plan is that no full time city employees will lose their job. Workloads will increase for several employees because of these position eliminations. While this can be achieved in the short term, long term impacts of excessive workload could cause burnout among some employees and reduce the overall quality of work. d. Overtime Reductions - $74,264 Overtime across the City has always been closely monitored. We constantly look for ways to reduce the usage of overtime. The reductions that are being proposed are due to making better management decisions when developing work schedules. For example, if there is a weekend event to be held, work schedules can be adjusted so that the weekend day becomes a regular work day and the day off would fall on another day during that week. Also, if vacation time is well planned, the need to pay overtime to fill in can be reduced. Some of these changes will require close scrutiny to avoid reducing the level of service to the community, but we are confident this can be achieved successfully. e. Travel and Training - $92,205 Professional training is an important part of any employee's growth and development and is a tool used to reinforce the regional position of our city. Many employees are on various local, state and national committees. These committees not only provide training for the employee but they also help promote NRH, and help to make NRH a regional player. But in times of economic challenges travel and training must be examined. While we always look for local training opportunities to decrease travel costs, it is especially important now. Our proposed plan attempts to keep mandatory training in tact as well as training required for maintaining certifications. The reductions are being recommended for one year only and not on an ongoing basis. We believe that if the level of training is reduced for one year, the city would still be able to play a regional and state role in many areas and the employees would still be able to maintain a high level of knowledge in their respective fields. f. Internal Service Allocation Reductions - $850,880 Reducing costs in the Internal Service Funds means fewer expenditures get allocated to other funds to support these activities. While this is a 84 good way to achieve savings on a one year basis, it can be very harmful if this practice is continued in the long run. We are very proud of the way City facilities are maintained. We are very proud of the modern technology available to our employees and citizens. We are very proud of the up-to -date, well maintained equipment and vehicles we provide for our employees. But we also recognize that when we are facing a tough economic climate that sometimes certain facility maintenance and vehicle replacement can be delayed for a year without long term negative impacts. However, if this is done year after year it will have a huge impact on the reliability of our vehicles and the appearance of our facilities. In addition, to not stay current with technology can also create unreliable computer and phone systems. Not replacing and maintaining equipment could mean excessive dollars have to be spent to keep old vehicles performing efficiently. Again for one year, we are comfortable in making this recommendation; but not over a long extended time. g. Pay /Benefit Adjustments — $848,323 A municipality is basically a service oriented business. As with any service oriented business the number one asset is its employees. We are proposing reductions and /or one year suspensions in two pay /benefit areas because of the economic times we are facing. First, it is being recommended that the stability pay program be suspended for one year. This is a benefit that rewards employees based on their tenure with the city. We all recognize the importance of keeping good employees. The knowledge and continuity that long term employees offer to the citizens of North Richland Hills are valuable. Stability Pay is a way to reward those employees. But when we are faced with the challenge of trying to fund our core programs with limited funds, sometimes temporarily eliminating a benefit such as stability pay can provide funding for essential core programs. That is the situation we presently face. If we eliminate the Stability Pay for one year it would provide funding for programs that directly impact the public. This savings is $269,170. It is also being recommended that merit adjustments be limited to 2% instead of 4 %. The proposed 2% merit adjustment is to help balance the impact of the insurance plan changes discussed in the "Strong Employee Commitment During Tough Economic Times" section of this message. As our most important asset we are trying to make sure that we are not placing an unreasonable burden on our employees with added costs due to insurance plan changes, without trying to balance these costs with some potential merit increases. Because of the economic climate we are in, we cannot propose the full 4% merit that has been offered for many years, but we are presenting a plan that offers up to a 2% merit adjustment for those employees that meet high performance standards. 85 These changes are covered in detail in the "Strong Employee Commitment During Tough Economic Times" section of this budget message. Property Values & Tax Analysis Net taxable value growth actually declined this year. As of the July 2009 tax roll, net taxable values are approximately .24% less than last July and include $54,419,055 in new construction. Excluding new construction, existing property decreased in value 1.7% below July 2008. The average home value in North Richland Hills was $149,808 in July 2008. The average home value, based on the July 2009 tax roll, is $150,862. The estimated revenue to be generated from the net taxable value at a 99% collection rate is $21,163,663. The budget includes revenues to the Debt Service Fund in the amount of $5,800,000 to pay for bonds and certificates of obligation, $1,450,000 for public improvements in the Tax Increment Financing Districts, and $13,913,663 to the General Fund. The revenue to the General Fund increased because of a reduction to the debt service portion of the tax rate. The budget includes no changes to the current tax rate of 57¢ per $100 valuation. The effective tax rate, or the property tax rate necessary to produce the same amount of revenues as the prior year, is .588866¢. Utility Fund Proposed 2009/20'10 Water sales and charges generated from the North Richland Hills system for FY 2009/2010 are projected to be $16,005,064 a 3.4% decrease from current year adopted. The decrease compared to FY 2008/2009 adopted is anticipation of a normal rain year. When FY 2008/2009 was adopted projections were made assuming a dryer than normal year. Sewer sales and charges are projected to be $8,088,533, an increase of $160,391 or 2% over current year adopted. Utility operations are greatly affected by the amount of rainfall that occurs; dry years show large increases in water sales and vice versa. Fiscal year 2005/2006 was near drought conditions, FY 2006/2007 was unseasonably wet while FY 2007/2008 was once again dry. Water sale projections are based on a four year rolling average. By doing this high and low years are balanced against each other. Included in total Utility Fund revenues is an appropriation of $414,432 for rate stabilization. A project is included in the Capital Projects Budget for an impact fees study and utility rate study to be performed. Appropriation of this reserve is to offset a large rate increase to customers. There is also an appropriation of fund balance of $38,600 for the Self Insurance Fund to be used toward rebuilding medical claims reserves in that fund per the approved reserve plan. Total Utility Fund revenues are projected to be $25,565,181 which is a $372,077 decrease 86 from the FY 2098/2909 adopted budget. Total expenses are projected to be $372,077 less FY 2008/2009 adopted. Included in the budget is $12,394,760 in water and sewer treatment costs charged by the City of Fort Worth and the Trinity River Authority (TRA). The costs paid to Fort Worth and the TRA represent 57% of operating expenditures in the Utility Fund budget. The debt service payment of $573,095 is an increase of $270,941 from the previous year. This payment follows the debt service schedule and was planned. Also included in total expenditures is a transfer of $38,600 to the Self Insurance Fund. The transfer to the Self Insurance Fund is needed to help with reestablishing the medical claims reserve and is being made per the rebuilding of reserves plan approved by Council. Aquatic Park Fund Proposed 2009/2010 Operating revenues of $4,653,596 at NRH20 are projected at $109,416 less than the FY 2008/2009 adopted budget. This decrease is a projection based off of the current year attendance, and is actually about $178,000 more than the 2008/2009 revised budget. It is estimated that there will be 270,000 visitors to the park next year. After including investment income, donations and other non - operating revenues, total revenues for the Park are $4,755,343 for the proposed budget. Much like the Utility Fund, the Aquatic Park Fund must also project revenues for seasons that fluctuate from year to year. Projected expenditures of $4,755,343 include $3,199,396 in operating expenditures, $696,722 for debt service, $118,422 in indirect costs, and $75,100 in various other non - operating costs including insurance. The Reserve for Future Infrastructure is projected to continue at $425,000. The Reserve for Future Park Expansion is budgeted at $128,303. The insurance reserve will be maintained at $50,000. Golf Course Fund Proposed 2009/2010 The Golf Course is projecting net revenues of $2,613,232, an increase of $82,111 over the adopted FY 2008/2009 budget. Green fee revenues are also expected to be higher in FY 2009/2010 than in this year's adopted budget. The $32,771, or 2.7 %, increase is due partially to a higher projected number of rounds, up 500 to 53,000. Included in the revenues is a loan from the General Fund for the replacement of course maintenance equipment in the amount of $192,000. This loan will assist the Golf Course in establishing the needed equipment replacement schedule to keep the mowing and other maintenance equipment in good, reliable operating condition. The loan will not begin to be repaid until 2012, at which time the existing Golf Course debt service will decrease by almost $550,000. 87 Expenses including operating expenses, the previously mentioned equipment replacement, debt service, inter -fund loan payments and reserves total $2,613,232. The capital operating expenditure of $226,200 includes funds to purchase ground maintenance equipment. The inter -fund loan payments include: a payment to the Utility Fund for $50,124 that is a scheduled payment for water well work completed prior to 1997; a payment of $47,093 to the General Fund that is the payment for golf course drainage improvements; and, a $13,102 payment to the "Pay As You Go" Capital Reserve Fund for an equipment loan. Facilities /Construction Management Fund Proposed 2009/2010 The total proposed budget of $2,456,025 includes operating expenses of $2,447,236, which itself includes a transfer to the Capital Budget of $278,125. The rental property program is introduced to keep better track of expenses related to rental housing located around City Hall and is budgeted at $56,910. Total expenditures reflect an increase of 9.6% from the FY 2008/2009 adopted budget for total expenditures. This includes the rental property program as well as additional funds to accomplish various capital improvements, as well as to continue building maintenance and operations. Per the long range plan for Facilities /Construction, an appropriation of $542,825 from fund balance is included. This amount will be used to fund the Facilities capital projects for 2009/2010, as well as a portion of the department's operating budget. The balance of the funding is from allocations to the General Fund and Utility Fund as well as interest and $78,000 in anticipated rent payments from the rental property program. Fleet Services Fund Proposed 2009/2010 Proposed expenditures of $2,408,471 include operational costs of $1,878,353 to maintain equipment, equipment purchases of $359,230 for police vehicles and make ready, and $156,600 for equipment purchases for other City departments. Included in the public safety equipment purchases are 10 police vehicles. This Fund provides for fleet operations and maintenance and equipment replacement for all City vehicles. Each department that has vehicles or equipment pays its pro -rata cost for operations and maintenance of the equipment. Total revenues equal total expenditures, with $1,961,789 being charges for service to customer departments, a planned $310,267 draw down of reserves for new equipment and replacement purchases and other miscellaneous revenues such as investment income, grant proceeds and auction sales. Information Services Fund Proposed 200912010 The Information Services Fund pays City wide expenses associated with the operation and maintenance of major computers, microcomputers, data network, Geographical Information System, and telecommunications services. 88 Departments pay their pro -rata share of these costs. The Information Services budget totals $2,757,427, which is a $139,837 decrease from FY 2008/2009 adopted budget. The decrease is due primarily to a reduction in replacement personal computers throughout the City. The City will replace 75 personal computers next fiscal year, compared to 150 purchased in FY 2008/2009. Funding for this Fund comes from allocations to user departments for the technology they use. Charges for service total $2,295,232. Additional revenue is derived from interest income, transmitter leases, a transfer from the Utility Fund and a planned appropriation of fund balance. Self Insurance Fund Proposed 200912010 The Self Insurance Fund pays for City wide expenses related to major medical coverage for employees, workers compensation coverage, property and general liability coverage, life insurance and all administrative expenses associated with this program. The Self Insurance Fund budget for FY 2009/2010 meets all expected expenses. The budget for health /medical is $301,718 more than FY 2008/2009 adopted, a 4.3% increase. Employees will also experience an increase in their premiums which will be discussed later in this letter. The Insurance Fund reserves are being rebuilt per the reserve plan adopted by City Council to provide sound healthy reserves and a plan whereby the employees and the City share this cost. This year the costs to the Utility Fund and General Fund are $115,800 and $38,500, respectively. Overall the proposed 2009/2010 Self Insurance Fund will see a $46,442 increase in expenditures for all insurance purposes from the FY 2008/2009 adopted budget. Strong Employee Commitment During Tough Economic Times With the economic uncertainty dominating the news and the unemployment rate continuing to climb, the need to provide quality public service has never been g reate r. The proposed budget will be a challenge with employees absorbing increases in health insurance costs and the temporary reduction and/or suspension of two long -time compensation and incentive programs; however, this is not the first time that City employees have faced the challenges of a slowing economy and its affect on our budget Each previous occurrence of a reduction in revenue has been met by our employees with an energetic increase in creativity and productivity. With all of the uncertainty ahead one thing is for certain, City of North Richland Hills employees will continue to provide dedicated service with the same energy and enthusiasm that they have become recognized for. 89 Pav Ranae Adiustments FY 2009/2010 On February 24, 2003, Council adopted Resolution (No. 2003 -01) recognizing the need to compensate employees at a competitive market level in order to retain and attract quality employees. As part of this resolution, Council instructed Staff to conduct annual salary surveys to determine market changes. To maintain the Council's goal of positioning our salary range midpoints at the market average, effective July 1, 2009, the City's Public Safety Pay Plan was adjusted 2.22% and the Professional /Administrative and General Services Pay Plans were adjusted 1.42 %. As you may recall, the date of the 2008/2009 market adjustment was delayed from the original April 1 date due to financial concerns with this year's budget. Due to the differences between the two pay plans, as in the past, all Public Safety employees remained on step and their salaries were adjusted along with the pay ranges. Professional/Administrative and General Services pay ranges were brought to the market average with no further adjustment to employee salaries. As previously discussed with Council, effective October 1, 2009, the City's Public Safety Pay Plan will transition from a "step plan" to an "open range" pay plan. This transition will occur without any additional adjustments to Public Safety employees' salaries. Due to economic considerations and the recent July market adjustment of ranges, a market adjustment is not included in the 2009/2010 budget. It is our intent to conduct a survey of the benchmark cities in the coming fiscal year in an effort to keep track of the City's competitiveness in the market; however, the recommendation is that funds not be allocated to provide adjustments to the compensation plan for next fiscal year. It is anticipated that the Market Adjustment Plan will resume in fiscal year 2010/2011. Management will continue to evaluate the City's compensation program to determine its competitiveness. As always, future adjustments will be made in accordance with market movement and financial considerations. Temporary Reduction to the Merit Pay System for FY 2009/2010 In 1996, the City Council adopted a merit-based pay for performance system to reward employees for maintaining an acceptable level of performance. Through the Merit Pay System, employees receive an annual performance evaluation. Those employees who achieve an acceptable rating are eligible to receive an increase in pay for good job performance. With the dour financial outlook for FY 2009/2010 Staff is recommending a temporary reduction to the Merit Pay System for this fiscal year only. Historically, employees within their respective pay ranges have been eligible for a 4% merit increase at the time of their annual performance review. This fiscal year, Staff is recommending that the merit incentive be one time temporally reduced to 2% of 90 an employee's annual salary. This is not an across the board increase, but the annual merit consideration only and is planned to be approved for each employee on his or her anniversary date assuming they are not at the top of the current pay range. The City has a long history of rewarding employees for their dedicated service to the citizens of North Richland Hills. This recommendation was not taken lightly and was made only after reductions in other areas were exhausted. City Staff anticipates reinstatement of the full Merit Pay System beginning in FY 2010/2011. We strongly believe it is important to continue the Merit Pay System in order to provide incentive and acknowledgement to employees who perform their jobs well. Suspension of Stability Benefit Pro„rac,m The City's Stability Benefit Program began in 1997 and was implemented to encourage employee retention and recognize the value of tenure and experience of the City's employees. The stability benefit is provided to all full -time employees in December of each year who have completed a minimum of three years of continuous service. Employees with three or more years of continuous service are eligible for a lump sum payment of $375 for three years of service up to a maximum of $1,275 paid to employees with fifteen years of service or g reate r. Due to economic considerations, the Stability Benefit Program is recommended to be suspended for one year and funding is not included in the 2009/2010 budget. City staff believes that programs which reduce the City's turnover benefit the citizens and have a long -term effect with reducing our costs associated with recruiting and training of new employees. Staff views this as a temporary suspension and will evaluate the feasibility of reinstating this benefit next fiscal year. Employee Health Insurance for Plan Year 2009 Through June 2009, the City's health plan is over budget due to several significant medical claims this fiscal year; however, we anticipate finishing this fiscal year at or slightly over budget. With the current state of the economy and increasing expected medical trend, we are recommending some plan design changes in order to maintain the 80/20 cost sharing philosophy approved by Council several years ago. The plan design changes include a $100 increase to annual deductibles, a slight increase in the specialist provider co -pay, as well as a reduction in out of network coverage to further incent utilization of in- network providers. Prescription co -pays on the Basic Plus plan will change from $10/$20/$30 to $10/$25/$50, and Basic and I -plan prescription co -pays will change from $20/$30/$40 to $10/$30/$60. Based on our ongoing review of medical claims experience, next fiscal year we are projecting a cost increase of approximately 4 %. Employees will be expected to share in that increase through an increase in monthly medical premiums. To maintain the cost - sharing ratio, we 91 will be increasing employee premiums 5% across the board. Effective January 2010, medical premium increases will range from a high of $21 per month to a low of $3 per month. With the plan design changes and an increase to the City's and employees' contributions, we expect to maintain our funding goal of 20% of revenue contributed through employee medical premiums and 80% of revenue contributed by the City. The City will continue to proactively monitor and address health care costs through appropriate plan design changes, as well as employee wellness education and prevention efforts. Texas Municipal Retirement System The Texas Municipal Retirement System (TMRS) was created by law in 1947 to provide secure retirement for municipal employees. The City of North Richland Hills is one of 821 member cities. In the mid 1980's cities were provided the option of opting out of social security if they participated in a municipal employee retirement system. It was at that time that the City of North Richland Hills opted out of the Federal Social Security program. Employee retirement accounts are funded by three sources of revenue. The first source is through City contributions. The second source is through employee contributions and the third source is through investment income. Every year TMRS performs an actuarial analysis of our plan. This analysis sets our contribution rate for the upcoming year. In May 2009, the City received our contribution rate letter from TMRS at which time we were notified that three additional actuarial changes were made by the TMRS Board in January of 2009 which increased our ultimate contribution rate from 18.43% to 20.18 %. To continue with the eight-year phase -in option with the same level of benefits, this will increase our 2010 contribution rate to 15.10 %. At the mid -year budget work session, Council approved the continuation of the eight-year phase -in option with the same level of benefit as in 2009; however, Staff is recommending that the City suspend the Supplemental Death Benefit which would lower our 2010 contribution rate to 15.90 %. The Supplemental Death Benefit provides employees with life insurance equal to their annual salary. In addition, this benefit provides the beneficiaries of our retirees with a lump sum payment of $7,500 at the time of the retiree's death. Should the City decide to reinstate this benefit at a later date, there is no "buy back" of past and future benefits compared to other annually repeating benefits. Staff views this as a temporary suspension and will evaluate the feasibility of reinstating this benefit next fiscal year. Although suspension of the supplemental death benefit is being proposed, employee's beneficiaries are still provided two times the employee's annual salary upon death. Financing For Fiscal Year 200912010 The FY 2009/2010 proposed budget is balanced and sound. Overall, the budget will result in the continuation of core functions at the same high level of service, while some ancillary services are reduced in reaction to the current economic times. The proposed FY 2009/2010 budget is based on maintaining the current 57¢ property tax rate. If approved by Council, this will be the 17th consecutive year for maintaining the current tax rate. An increase in ambulance fees is also reflected in the budget. Starting in FY 2008/2009, the City set an ambulance rate schedule to start to recoup more of the cost of providing the service. In FY 2007/2008 North Richland Hills had a cost recovery of 27% for residents and 37% for non - residents. This was far below regional average of 60% for residents and 65% for non - residents. The City implemented a phase -in program to meet those averages. Non - residents started to pay 65% cost of recovery for service in FY 2008/2009. Residents will reach 60% of cost recovery for service in FY 2011/2012. The next fee increase for residents will take place in FY 2009/2010. The proposed budget will maintain the same base water and sewer rates as the previous two years. A new utility rate study will be conducted during FY 2009/2010. If approved by Council, it will introduce a phased rate plan of a multi- year time frame. The rates will be established to meet the revenue requirements for the system's operation and maintenance costs. In addition, the City anticipates an increase in the Fort Worth/Trinity River Authority water and sewer pass through rates in FY 2009/2010. Costs associated with payments to Fort Worth and TRA are not controllable by the City, and therefore are calculated separately. Also included in the budget is a proposal to apply sales tax to both electric utility and gas utility consumption, in the Crime Control District. While sales tax has been applied to these utilities for the General Fund and Park Development Fund for a number of years, we've only recently been given the option for Crime Control Districts to begin collecting this tax. A law was passed during the 2009 Texas legislative session that permits a city, by resolution, to begin applying this sales tax beginning January 1, 2010. Golf fees and aquatic park fees are projected to remain the same in response to economic conditions and the competitive golf and water park markets in North Texas. 93 Staff will continue to seek new outside revenue sources including grants and increased donations for the Library Book Fund and the Animal Adoption and Rescue Center Expansion Fund. Summary and Conclusion Department Directors along with the Finance and Budget Departments and City Management Team have put a great deal of time and effort into preparing a balanced budget, maintaining a stable tax rate and implementing the City Council's Goals and Objectives. We are grateful for their dedication and teamwork. We could not have met the challenges and presented a sound budget document without their cooperation and efforts. We also appreciate our many community partners who continue to work hand in hand with the City to help us create today's vision for tomorrow's reality. The City Council should also be commended for its leadership and vision. The Council's Goals and Objectives are the driving force that ensures the City will continue to maintain the high quality of life that our residents enjoy. To provide the highest level of services to our community, it is imperative for the City to continue to retain quality employees. Recommendations are proposed in the upcoming 2009/2010 budget to remain competitive with compensation and benefits. In the coming year, we are also projecting increases in the cost of electricity, gasoline, building materials and other products that the City must purchase. We will absorb as much of the cost increases as possible by increasing efficiency and using our building, vehicles and materials wisely. While we anticipate a 1.1 %% overall decrease in spending in the General Fund for FY 2009/2010, our careful budgeting and planning will allow us to maintain the current 570 tax rate for the 17th year in row. With a City Council committed to excellence, dedicated community partners and employees with a desire to achieve their best and excel, it is little wonder why North Richland Hills continues to prosper and be the City of Choice to Live, Work and Play. Respectfully Submitted, Larry J. Cunningham City Manager 94 REVENUES Water Sales and Charges Sewer Sales and Charges Miscellaneous Sub -Total Revenues FISCAL YEAR 2008 -2009 SCHEDULE 14 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND Rate Stabilization $486,329 ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 0 0 $13,353,036 $15,998,247 $16,558,499 $15,565,160 $16,005,064 8,659,855 8,590,235 7,928,142 8,086,505 8,088,533 1,687,060 1,560,205 1,412,017 1,181,490 1,018,552 $23,699,951 $26,148,687 $25,898,658 $24,833,155 $25,112,149 Rate Stabilization $486,329 $0 $0 $0 414,432 Reserve for Self Insurance 36,600 37,400 38,600 38,600 38,600 Big Fossil Creek Sewer Line Repair 0 0 0 0 0 Previous Year Encumbrances 386,523 452,772 0 36,535 0 TOTAL REVENUES $24,609,403 $26,638,859 $25,937,258 $24,908,290 $25,565,181 EXPENDITURES Adm inistration $255,178 $248,722 $277,459 $91,283 $287,512 Public Works 4,398,011 4,113,997 4,484,873 4,488,813 4,607,332 Development 659,825 729,837 768,079 767,207 778,814 Right of Way Maintenance 164,481 165,307 251,024 251,024 251,024 Utility Billing & Collections 1,235,981 1,329,727 1,364,019 1,380,203 1,431,400 Budget & Research 157,803 138,063 179,136 179,036 186,018 Accounting Services 125,754 119,085 138,421 142,000 245,337 Purchase of Water/Sewer FTW 4,185,948 6,623,173 5,362,686 5,174,437 5,400,000 Purchase of Water/Sewer TRA 6,150,582 7,710,306 7,084,259 6,896,010 6,994,760 Building Services 980,879 1,078,968 1,186,865 1,186,865 1,305,522 Non- Departm ental 260,235 231,264 407,579 407,579 391,681 Sub -Total $18,574,677 $22,488,449 $21,504,400 $20,964,457 $21,879,400 Other & Reserves Debt Service $402,664 $348,752 $302,154 $302,154 $573,095 Franchise Fees 594,207 691,337 727,285 705,205 718,464 Indirect Costs 1,414,807 1,485,548 1,559,825 1,559,825 1,637,816 Payment In Lieu Of Taxes 357,847 355,004 444,938 361,637 367,061 Transfer from Utility CIP Reserve to 175,000 175,000 175,000 175,000 175,000 Information Services Fund Contribution to Equipment Svs. 100,000 50,000 50,000 50,000 50,000 Transfer to Self Insurance Fund 36,600 38,600 38,600 38,600 38,600 Transfer from Water to Sewer 0 0 354,494 195,194 125,745 Market Adjustment 0 0 8,277 0 0 Reserve for Capital Projects 2,953,601 1,006,169 772,285 556,218 0 Sub -Total $6,034,726 $4,150,410 $4,432,858 $3,943,833 $3,685,781 TOTAL EXPENDITURES BALANCE $24,609,403 $26,638,859 $25,937,258 $24,908,290 $25,565,181 $0 $0 $0 $0 $0 95 FISCAL YEAR 2008 -2449 SCHEDULE 15 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND - WATER OPERATIONS ADOPTED REVISED ACTUAL ACTUAL BUDGET BUDGET �I AAAAJA -1 �lI AAA -1 JwA � \1 AwAAJwA �l1 AwAAJAA REVENUES Water Sales and Charges Water Sales Water Taps Water Inspection Fees Service Charges Water Wells Sub -Total Miscellaneous Interest Income Late Charges Joint Use Reimbursement- Watauga Subdivision Meter Revenue Sub -Total Appropriation from Fund Balance Rate Stabilization Reserve for Self Insurance Fund Previous Year Encumbrances Sub -Total TOTAL REVENUES EXPENDITURES Operating Administration Water Operations Purchase of Water FTW Purchase of Water TRA Development Right of Way Maintenance Sub -Total Finance/Utility Collections Meter Reading Utility Billing /Customer Service Utility Collection Services Accounting Services Budget & Research Sub -Total PROPOSED BUDGET $13,222,021 $15,871,263 $16,407,999 $15,472,924 $15,912,864 49,715 30,655 50,000 16,000 16,000 9,213 21,473 24,000 3,736 3,700 67,000 62,380 67,200 60,000 60,000 5,087 12,476 9,300 12,500 12,500 $275,000 $0 $0 $0 $676,104 $435,292 $295,514 $229,208 $199,324 253,940 283,726 264,000 282,000 282,000 96,331 61,248 72,000 114,282 70,600 40,656 25,500 53,000 20,000 20,000 $1,067,031 $805,766 $684,514 $645,490 $571 ,924 $275,000 $0 $0 $0 $40,619 21,960 21,960 23,160 23,160 23,160 231,914 A�ww w.. • 346,964 Aw wA AA . 0 AAA I AA 9,260 AAA l AA 0 AAA -F-1A $14,948,941 $17,172,937 $17,266,173 $16,243,070 $16,640,767 II $153,107 $149,233 $166,475 $54,770 $172,507 3,212,742 3,218,354 3,437,134 3,435,726 3,488,799 3,073,740 5,248,451 3,824,904 3,586,053 3,910,000 3,582,493 4,342,551 4,078,693 3,839,842 4,010,000 395,895 437,902 460,847 460,324 467,288 98,689 99,184 150,614 150,614 150,614 $209,340 $227,668 $240,680 $233,115 $236,653 398,993 432,304 428,034 445,550 468,495 133,256 137,864 149,697 149,456 153,692 75,452 71,451 83,053 85,200 147,202 94,682 AAII -J AA 82,838 Jwn OT' A wAOT' 107,482 eww Ann 0%AP, 107,422 e%w Ann -PA.% 111,611 ^A ww-9 P+CH Building Services Non - Departmental Sub -Total FISCAL YEAR 2048 -2009 SCHEDULE 15 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND - WATER OPERATIONS ADOPTED REVISED ACTUAL ACTUAL BUDGET BUDGET PROPOSED BUDGET r www w.�w $588,527 $647,381 $712,119 $712,119 $783,313 $156,141 . _ . - _ _ -- $138,758 ... _ w.... ,.,.,. $244,547 _.. w ... w_.. $244,547 _... _ w ..,w w $235,009 ,,...., ., r . . Other & Reserves Debt Service $241,599 $209,251 $181,292 $181,292 $343,857 Franchise Fees 369,339 452,400 492,240 478,992 474,895 Indirect Costs 863,033 906,185 951,494 951,494 982,690 Payment In Lieu Of Taxes 214,708 213,002 266,963 216,982 220,237 Transfer from Utility CIP Reserve to 105,000 105,000 105,000 105,000 105,000 Information Services Fund Contribution to Building/Equip. Svs 60,000 30,000 30,000 30,000 30,000 Transfer to Self Insurance Fund 21,960 23,160 23,160 23,160 23,160 Transfer to Sewer 0 0 354,494 195,194 125,745 Market Adjustment 0 0 4,966 0 0 Reserve for Capital Projects 900,245 0 772,285 556,218 0 Sub -Total $2,775,884 $1,938,998 $3,181,894 $2,738,332 $2,305,584 TOTAL EXPENDITURES 1 BALANCE $o $o $0 $0 $0 M FISCAL YEAR 2008 -2009 SCHEDULE 16 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND - SEWER OPERATIONS ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET REVENUES Sewer Sales and Charges Sewer Sales $8,272,616 $8,527,522 $7,834,842 $8,033,905 $8,035,933 Sewer Taps 17,356 7,756 24,000 8,500 8,500 Sewer Inspection Fees 10,170 12,412 23,000 2,100 2,100 Service Charges 44,666 41,586 44,800 40,000 40,000 Miscellaneous 315,047 959 1,500 2,000 2,000 Sub -Total $8,659,855 $8,590,235 $7,928,142 $8,086,505 $8,088,533 Miscellaneous $5,297,359 $6,095,667 $6,109,713 $6,141,445 $6,120,234 Interest Income $450,736 $290,194 $197,010 $152,806 $132,883 Late Charges 169,293 189,150 176,000 188,000 188,000 Transfer from Water 0 275,095 354,493 195,194 125,745 Sub -Total $620,029 $754,439 $727,503 $536,000 $446,628 AooroRriation from Fund Balance Rate Stabilization $211,329 $0 $0 $0 $373,813 Reserve for Self Insurance Fund 14,640 15,440 15,440 15,440 15,440 Big Fossil Creek Sewer Line Repair 0 0 0 0 0 Previous Year Encumbrances 154,609 105,808 0 27,275 0 Sub -Total $380,578 $121,248 $15,440 $42,715 $389,253 TOTAL REVENUES $9,660,462 $9,465,922 $8,671,085 $8,665,220 $8,924,414 EXPENDITURES Operatinq Administration $102,071 $99,489 $110,984 $36,513 $115,005 Sewer Operations 1,185,269 895,643 1,047,739 1,053,087 1,118,533 Sewer Treatment FTW 1,112,208 1,374,722 1,537,782 1,588,384 1,490,000 Sewer Treatment TRA 2,568,089 3,367,755 3,005,566 3,056,168 2,984,760 Development 263,930 291,935 307,232 306,883 311,526 Right of Way Maintenance 65,792 66,123 100,410 100,410 100,410 Sub -Total $5,297,359 $6,095,667 $6,109,713 $6,141,445 $6,120,234 FinancelUtility Collections Meter Reading $139,560 $151,779 $160,454 $155,410 $157,769 Utility Billing /Customer Service 265,995 288,202 285,356 297,034 312,330 Utility Collection Services 88,837 91,910 99,798 99,638 102,461 Accounting Services 50,302 47,634 55,368 56,800 98,135 Budget & Research 63,121 55,225 71,654 71,614 74,407 Sub -Total $607,815 $634,750 $672,630 $680,496 $745,102 98 FISCAL YEAR 2008 -2009 SCHEDULE 16 - SUMMARY OF REVENUES AND EXPENDITURES UTILITY FUND - SEWER OPERATIONS ADOPTED REVISED ACTUAL ACTUAL BUDGET BUDGET Building Services Non- Departm ental Sub -Total Other & Reserves Debt Service Franchise Fees Indirect Costs Payment In Lieu Of Taxes Transfer from Utility CIP Reserve to Information Services Fund Contribution to Building/Equip. Sys Transfer to Self Insurance Fund Market Adjustment Reserve for Capital Projects Sub -Total TOTAL EXPENDITURES BALANCE PROPOSED BUDGET $392, 352 $431,587 $474,746 $474,746 $522,209 $104,094 $92,506 $163,032 $163,032 $156,672 $6,401,620 $7,254,510 $7,420,121 $7,459,719 $7,544,217 $161,065 $139,501 $120,862 $120,862 $229,238 224,868 238,937 235,045 226,213 243,569 551,774 579,363 608,331 608,331 655,126 143,139 142,002 177,975 144,655 146,824 70,000 70,000 70,000 70,000 70,000 40,000 20,000 20,000 20,000 20,000 14,640 15,440 15,440 15,440 15,440 0 0 3,311 0 0 2,053,356 1,006,169 0 0 0 $3,258,842 $2,211,412 $1,250,964 $1,205,501 $1,380,197 $9,660,462 $9,465,922 $8,671,085 $8,665,220 $8,924,414 $0 $0 $0 $0 $0-11 FISCAL YEAR 2009 -2010 SCHEDULE 17 - SUMMARY OF REVENUES AND EXPENDITURES ATTENDANCE REVENUES Operating Admissions Advanced & Group Sales Food and Beverage Library Concessions Merchandise Lockers Aquatic Classes/Special Events Sub -Total Other Interest Income Donations Othe r Sub -Total Appropriation from Fund Balance Reserve for Park Expansion - Debt Issue Previous Year Encumbrances Sub -Total TOTAL REVENUES EXPENDITURES Operating General Services & Utilities Public Grounds /Aquatics/Maint. Business & Office Administration Gift Shop /Concessions Library Concessions Sales/Special Events /Admissions Sub -Total Other & Reserves Debt Service Indirect Costs Transfer Out - PARD Reserve For: Infrastructure & Major Repairs Park Expansion Insurance Non-Departmental Sub -Total TOTAL EXPENDITURES BALANCE AQUATIC PARK FUND $174,028 $135,831 ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 248,205 233,654 280,199 260,000 270,000 $1,823,135 $1,786,176 $2,276,331 $2,074,388 $2,157,364 1,323,676 1,479,113 1,495,751 1,529,224 1,590,394 541,231 514,764 655,104 627,758 652,868 0 13,753 96,330 31,000 32,240 103,541 120,244 156,983 137,816 143,329 59,461 54,018 70,751 63,114 65,639 11,560 12,245 11,762 11,762 11,762 dt,% AC7 nna t,4 4An 'A 1'1 to 79A n17 U A7.9; n A 9 U ARA r QA $174,028 $135,831 $115,011 $74,153 $64,290 20,000 20,000 20,000 20,000 20,000 23,388 17,257 17,433 17,433 17,457 $217,416 $173,088 $152,444 $111,586 $101,747 $700,000 $150,000 $0 15,026 41,366 0 $715,026 $191,366 $0 $4,795,046 $4,344,767 $4,915,456 ,'k 1R7 j;,4n �� 144 14 4R $622,464 $725,740 $792,490 951,162 1,239,574 1,011,227 395,800 435,529 458,390 405,074 485,469 461,250 0 30,007 73,547 213,999 243,062 298,516 $2,588,499 $3,159,381 $3,095,420 $450,860 $540,218 $531,476 102,297 107,412 112,783 0 60,000 60,000 $0 14,999 $0 0 $14,999 $0 orA an1 AA7 CA 7AR '%dA $846,036 $830,549 1,021,825 1,044,766 471,831 470,163 487,402 528,476 42,588 42,601 292,848 282,841 ,'k 1R7 j;,4n �� 144 14 4R $531,476 $696,722 112,783 118,422 60,000 62,400 456,425 297,293 425,000 425,000 425,000 1,168,905 155,471 613,285 232,366 128,303 0 0 50,000 50,000 50,000 28,060 24,992 27,492 27,492 75,100 $2,206,547 $1,185,386 $1,820,036 $1,439,117 $1,555,947 $4,795,046 $4,344,767 $4,915,456 $4,601,647 $4,755,343 I $0 $0 $0 $0 $0 100 ROUNDS FISCAL YEAR 2009 -2010 SCHEDULE 18 - SUMMARY OF REVENUES AND EXPENDITURES GOLF COURSE FUND ACTUAL FY 2006107 48, 838 ADOPTED ACTUAL BUDGET FY 2007108 FY 2008109 56,192 52, 500 REVISED PROPOSED BUDGET BUDGET FY 2008109 FY 2009110 54, 325 53,000 Green Fees $8351130 $1,229,182 $1,191,849 $1,185,042 $1,224,620 Pro Shop 3241648 422,473 382,301 364,723 384,198 Driving Range 813077 69,769 83,460 75,410 79,500 Carts 420,028 491,782 476,418 482,485 497,099 Food & Beverage 460,104 497,939 517,938 528,804 522,436 Gas Development Fund 120,200 0 0 0 0 General Fund Loan 0 162,000 1683064 168,064 192,000 Other Revenue 23,169 540,653 0 12,272 0 Appropriation of Fund Balance 234,259 0 0 0 0 TOTAL REVENUES $2,498,615 $3,413,798 $2, 820,030 $2,816,800 $2,899,853 COST OF GOODS SOLD $1,604-,77-5 $1,903,024 $13831)815 $1)806,694 $1)921)100 Pro Shop $131,495 $150,391 $142,719 $129,344 $139,125 Food & Beverage 120,257 140,914 146,190 149,762 147,496 TOTAL COGS $251,752 $ 1,305 $279,106 1 NET REVENUES $2,246,863 $3,122,493 $2,531,121 $2, 537,694 $2, 613,232 Operatinq Pro Shop $211485 $274,779 $259,554 $2341589 $242,348 Driving Range 12, 594 12,164 23,000 14, 023 18,700 Golf Carts 180,161 157, 007 1603155 161,345 162, 849 Course Maintenance 620435 580,040 601553 529,584 596,320 Food & Beverage 1521456 182, 770 187, 611 186,220 195,255 Sales & Membership 0 162 0 36,497 46,722 General & Administrative 2961677 205,988 319,023 209,542 203,487 Clubhouse 0 1171742 0 118,773 121, 330 Management Fees 95,596 112, 293 112,855 105,257 107,889 Capital 35,371 260,079 168,064 210,864 226,200 Subtotal $1,604-,77-5 $1,903,024 $13831)815 $1)806,694 $1)921)100 Other & Reserves Debt Service $5535571 $5617017 $535,480 $5355480 $581,813 Payment to Interdepartmental Loans Water Fund 505242 50,242 50, 242 505242 50,124 General Fund 0 53,707 53, 707 533707 47,093 Equipment 38,275 0 37, 864 37,864 13,102 Reserve for Equipment/CIP 0 554,503 22,013 53,707 0 Subtotal $642,088 $152191469 $699,306 $731,000 $692,132 TOTAL EXPENDITURES $2,246,863 $3,122,493 $2,531,121 $2,537,694 $2, 613,232 BALANCE $0 $0 $0 $0 $0 101 FISCAL YEAR 2009 -2010 SCHEDULE 19 - SUMMARY OF REVENUES AND EXPENDITURES FACILITIES/CONSTRUCTION MANAGEMENT FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006107 FY 2007108 FY 2008109 FY 2008109 FY 2009110 REVENUES Charaes for Service General Fund Utility Fund Sub -Total Other Interest Income Rent From Rental Properties Insurance Other Income Transfer from General Fund Transfer from Capital Project Savings Sub -Total Sub -Total Revenues ADDroariation from Fund Balance $475,682 $628,288 $641,893 $407,346 $491,893 980,879 1,078,968 1,106,865 1,186,865 1,305,522 e1A Atr &&-A Q`A 7A7 Nt/_` 06A AAA 7SA QA GAA AAA Q`A 7A7 A AL $94,531 $90,500 $81,237 $43,617 $37,785 0 0 0 0 78,000 967,284 0 0 0 0 3,126 15,707 0 0 0 0 50,000 0 0 0 200,000 0 0 0 0 $1,264,941 $156,207 $81,237 $43,617 $115,785 $2,721,502 $1,863,463 $1,909,995 $1,637,828 $1,913,200 Building Services Fund Reserves $0 $0 Previous Year Encumbrances 20,849 287,934 Sub -Total $20,849 $287,934 TOTAL REVENUES $2,742,351 $2,151,397 EXPENDITURES Operating General Services Building Services Rental Property Program Transfer to Capital Budget Sub -Total Other & Reserves Debt Service Other Reserve for Capital Projects Sub -Total Other TOTAL EXPENDITURES BALANCE $331,268 $328,329 $542,825 0 274,182 0 $331,268 $602,511 $542,825 $2,241,263 $2,240,339 $2,456,025 $150,349 $158,511 $167,063 $166,583 $205,207 1,372,542 1,682,650 1,844,332 1,914,088 1,906,994 0 0 0 0 56,910 0 242,344 221,200 151,000 278,125 $1,522,891 $2,083,505 $2,232,595 $2,231,671 $2,447,236 $40,704 $50,327 $0 $0 $0 8,713 17,565 8,668 8,668 8,789 1,170,043 0 0 0 0 $1,219,460 $67,892 $8,668 $8,668 $8,789 $2,742,351 $2,151,397 $2,241,263 $2,240,339 $2,456,025 $0 $0 $0 $0 $0 102 FISCAL YEAR 2009 -2010 SCHEDULE 20 - SUMMARY OF REVENUES AND EXPENDITURES REVENUES Charges for Service Transfers From: General Fund Utility Fund Utility CIP / Utility Construction Crime Control & Prevention District Park & Recreation Devip. Fund Other Funds Sub -Total Other Investment Income Sale of City Property Other Insurance Settlement Transfer from General Fund Transfer from General CIP Transfer from Utility Fund Transfer from CCD Transfer from Self Insurance Fund Sub -Total Sub -Total Revenues Appropriation from Fund Balance Equipment Services Fund Reserves Previous Year Encumbrances Sub -Total TOTAL REVENUES EXPENDITURES Operating General Services Equipment Services Operations Equipment Purchases Police Vehicles/Equipment Sub -Total Other & Reserves Debt Service Other Equipment Services Reserve Sub -Total TOTAL EXPENDITURES BALANCE FLEET SERVICES FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET FY 2006/07 FY 2007108 FY 2008109 FY 2008109 FY 2009110 $718,415 $790,256 $550,588 $359,679 $359,679 994,784 1,089,263 1,198,189 1,198,189 1,200,350 138,610 152,471 167,718 167,718 176,105 106,831 90,014 99,015 99,015 103,966 67,906 74,696 82,166 82,166 86,273 28,354 86,064 46,581 46,581 35,416 $2,054,900 $2,282,764 $2,144,257 $1,953,348 $1,961,789 $112,857 $93,050 $67,412 $46,501 $40,415 50,806 21,764 51,500 51,500 46,000 25,174 1,489 0 0 0 249,856 38,411 0 0 0 0 100,000 0 0 0 0 335,000 0 0 0 50,000 50,000 50,000 50,000 50,000 25,000 0 0 0 0 50,000 0 0 0 0 $563.693 $639.714 $168,912 $148,001 $136,415 $2.618.593 $2.922.478 $2,313,169 $2,101,349 $2,098,204 $0 $155,015 $307,069 $0 $310,267 20,584 186,777 0 42,744 0 $20,584 $341,792 $307,069 $42,744 $310,267 $2,639,177 $3,264,270 $2,620,238 $2,144,093 $2,408,471 $156,930 $167,225 $175,591 $175,491 $308,006 1,542,441 2,313,672 1,974,965 1,610,510 1,570,347 62,609 62,609 71,900 0 $156,600 310,180 400,124 389,260 349,570 359,230 $2.072.160 $2.943.630 $2.611.716 $2.135.571 $2.394,183 $270,427 $312,893 $0 $0 $0 8,546 7,747 8,522 8,522 14,288 288,044 0 0 0 0 $567,017 $320,640 $8,522 $8,522 $14,288 $2,639,177 $3,264,270 $2,620,238 $2,144,093 $2,408,471 $0 $0 $0 $0 $0 103 FISCAL YEAR 2009 -2010 SCHEDULE 21 - SUMMARY OF REVENUES AND EXPENDITURES Sub -Total Revenues $2,575,831 $2,610,436 $2,748,011 $2,580,753 $2,634,101 ARRrooriation from Fund Balance Appropriation of Fund Balance INFORMATION SERVICES FUND 0 149,253 149,253 123,326 Appropriation - PY Encumbrances ADOPTED REVISED PROPOSED 278,312 ACTUAL ACTUAL BUDGET BUDGET BUDGET $427,565 FY 2006/07 FY 2007108 FY 2008109 FY 2008/09 FY 2009110 REVENUES $2,757,427 EXPENDITURES Telecommunications Operating Transfer From: General Services $196,717 $203,142 $214,781 General Fund $249,247 $274,057 $301,591 $268,053 $268,053 Utility Fund 54,090 59,500 65,448 65,448 68,721 Other Funds 58,844 64,729 71,203 71,203 74,695 Sub -Total $362,181 $398,286 $438,242 $404,704 $411,469 Computers 520,240 GIS System 217,754 268,060 257,538 Transfer From: 203,721 Public Safety 215,743 233,033 369,058 General Fund $795,263 $883,709 $962,180 $854,863 $854,863 Utility Fund 468,755 515,633 567,195 567,195 595,555 Crime Control District 111,817 166,719 135,299 135,299 141,445 Other Funds 407,341 432,104 278,352 278,352 291,900 Sub -Total $1,783,176 $1,998,165 $1,943,026 $1,835,709 $1,883,763 Other Revenues Interest Income $128,968 $104,564 $89,743 $63,340 $55,869 Transmitter Lease 124,338 109,421 93,000 93,000 99,000 Other Income 2,168 0 9,000 9,000 9,000 Transfer From Utility Fund Reserve 175,000 0 175,000 175,000 175,000 Sub -Total $430,474 $213,985 $366,743 $340,340 $338,869 Sub -Total Revenues $2,575,831 $2,610,436 $2,748,011 $2,580,753 $2,634,101 ARRrooriation from Fund Balance Appropriation of Fund Balance 310,400 0 149,253 149,253 123,326 Appropriation - PY Encumbrances 472,679 152,290 0 278,312 0 Sub -Total $783,079 $152,290 $149,253 $427,565 $123,326 TOTAL REVENUES $3,358,910 $2,762,726 $2,897,264 $3,008,318 $2,757,427 EXPENDITURES Operating General Services $196,717 $203,142 $214,781 $214,339 $223,047 Major Computer Systems 419,985 466,704 302,014 307,246 305,157 Microcomputer Systems 776,974 734,310 897,470 909,199 748,522 Telecommunications 209,614 298,654 381,515 391,375 363,140 Data Network 409,926 266,983 467,014 506,272 520,240 GIS System 217,754 268,060 257,538 275,777 203,721 Public Safety 215,743 233,033 369,058 396,236 385,928 Sub -Total $2,446,713 $2,470,886 $2,889,390 $3,000,444 $2,749,755 Other & Reserves Other 8,162 7,157 7,874 7,874 7,672 Reserve for Systems Improvements 904,035 284,683 0 0 0 Sub -Total $912,197 $291,840 $7,874 $7,874 $7,672 TOTAL EXPENDITURES $3,358,910 $2,762,726 $2,897,264 $3,008,318 $2,757,427 BALANCE $0 $0 $0 $0 $0 104 FISCAL YEAR 2049 -2010 SCHEDULE 22 - SUMMARY OF REVENUES AND EXPENDITURES REVENUES Allocations Health/Medical Workers' Compensation General Liability/Unemployment Property Insurance Sub Total SELF INSURANCE FUND ADOPTED REVISED PROPOSED ACTUAL ACTUAL BUDGET BUDGET BUDGET ry onncrn"7 ry ftnn71no ry Obnnoinn ry -Mnnornn ry Abnnnrod n $6,568,724 $7,044,135 $7,167,798 $7,167,798 $6,932,901 781,898 822,031 899,225 899,225 909,028 309,295 294,250 294,340 294,340 260,806 96,410 95,739 101,795 101,795 154,686 Q`7 7C G` 1]0%7 dO #%CL` ACC Q`O AL119 ACO Q`O AG"f ACO CIO 0%C7 A0%A Other $5,993,445 $7,003,714 $7,003,714 $7,305,432 255,591 Interest Income $128,897 $166,926 $57,705 $123,771 $109,884 Transfer from General Fund 109,800 115,800 115,800 47,589 115,800 Transfer from Utility Fund 36,600 38,600 38,600 38,600 38,600 Expenditure Reimbursement 15,739 86,006 0 0 0 Sub Total $291,036 $407,332 $212,105 $209,960 $264,284 Sub Total Revenues $8,047,363 $8,663,487 $8,675,263 $8,673,118 $8,521,705 Appropriation from Fund Balance 0 �O cn0 A A O 0 dNO 70101 7nt Transfer to Equipment Services $50,000 $0 $0 $0 $0 Transfer to Park Development Fund 0 0 0 25,000 0 Self Insurance Fund Reserves 0 0 0 0 200,000 PY Encumbrances 10,000 10,000 0 0 0 Sub Total $60,000 $10,000 $0 $25,000 $200,000 TOTAL REVENUES $8,107,363 $8,673,487 $8,675,263 $8,698,118 $8,721,705 EXPENDITURES Health/Medical Workers' Compensation Other Insurance Personnel Expenses Reserve for Insurance Claims Life Insurance Premiums Sub -total Transfer to Park Development Fund Transfer to Equipment Services TOTAL EXPENDITURES (BALANCE $5,018,407 $5,993,445 $7,003,714 $7,003,714 $7,305,432 255,591 207,937 416,337 416,337 287,887 297,732 361,783 433,493 433,493 392,049 425,249 474,940 574,458 572,313 521,037 2,008,237 1,577,599 189,261 189,261 154,400 52,147 57,783 58,000 58,000 60,900 $8,057,363 $8,673,487 $8,675,263 $8,673,118 $8,721,705 $0 $0 $0 $25,000 $0 50,000 eye. n-7 0 eln r_ 79 A 017 0 el0 L-7 C nce 0 �O cn0 A A O 0 dNO 70101 7nt $o $o $o so $o p 105 y*%*1 fUH August 7, 2009 Honorable Mayor and Members of the City Council City of North Richland Hills North Richland Hills, Texas The proposed Capital Projects Budget for Fiscal Year 2009 -2010 is submitted herein. This budget identifies major projects and items not included directly in the Annual Operating Budget. The Capital Projects Budget provides for major long -life equipment used in daily operations, funding for the construction and renovation of major facilities and infrastructure, and for multi -year planning studies. Primary sources of funding for these projects are: General Obligation Bonds, Certificates of Obligation, transfers from operating funds, Permanent Street Maintenance capital funds, Park and Recreation half -cent sales tax funds, capital reserve funds, and Federal and State grants. The proposed Capital Projects Budget for 2009 -2010 totals $52,563,375. This budget contains new and continuing projects in all areas of City operations. Some projects were selected following City Council budget discussions, others were authorized by voters during past bond elections, and still others were identified by City departmental evaluation and examination of needs. Citizens voted to approve a bond package for City infrastructureffacility improvements valued at approximately $37.2 million in February 2003. Debt issuance for 2009 -2010 is $31,465,000, comprising $6,245,000 in general obligation bonds and $25,220,000 in certificates of obligation. General obligation bonds and certificates of obligation will be used for continuing projects and new projects that will begin in 2009 -2010. The general obligation bond funding for continuing and new street projects is $5,945,000. These street projects include Briley Drive, Cloyce Court, Colorado Boulevard, Douglas Lane Street and Utility Improvements (Hightower Dr. to Starnes Rd.), Mackey Drive, Shady Grove Road, Trinidad Drive, Yarmouth Avenue, Starnes Road, Tabor Street and Terry Drive. General obligation bonds totaling $300,000 will also be issued for the Meadowview Estates Channel Drainage Improvements. Certificates of obligation will be issued for $25,220,000. $2,510,000 of this issuance will fund five street drainage projects including Bdarwood Drive, Brookhaven Drive, Odell Street, Steeple Ridge and Heidelburg Court. $455,000 will fund the Douglas Lane Street and Utility Improvements drainage project, $350,000 will fund the Telemetric Water Meter program, and $500,000 will fund the Walker's Creek Park Phase 2. Certificates of obligation totaling $225,000 will fund design work for a new food service building and a new park attraction at NRH2O Aquatic Park. The P,O. Box 32XD -k Kraft Richland Hilts, 'rexas 719182-06019 7301 Narthaast _oOp 820 * (817) 427 -6400 *- Fax (817) 427 -8�06 106 construction of the new recreation center will require $18,800,000 in certificates for 2009 -2010. Remodeling the former Food Lion building into a community center will require $1,920,000. The remaining $460,000 of the 2009 -10 certificate of obligation issuance amount will replace vehicles and equipment. The City Council has recognized the importance of dedicating funds on an annual basis to enhance the City's efforts for the major repair and preventive maintenance of City streets by authorizing the creation of a Permanent Street Maintenance Fund. with over 235 miles of aging streets, it is important to conduct preventive maintenance that will delay more costly street reconstruction and extend the life of the current street system. The proposed 2009 -2010 level of funding is S900,000. These funds will allow us to improve the overall condition of approximately 53 streets. The City Council also recognizes the importance of dedicating funds on an annual basis to improve City sidewalks. This project constructs new sidewalks in high pedestrian areas of the City. The proposed 2009 -2010 level of funding for this project is $50,000, and the source of funding is previously approved allocations from the General Fund "pay -as- you -go" Capital Projects Reserve. The Reserve for Capital Projects was established by the City Council in 199811999 as a "pay as- you -go" way to address smaller capital improvement needs. It has collected approximately $4.6 million since inception. Staff has updated the ten -year Equipment Replacement and Building Services Plan, which was originated and first submitted for City Council approval in 1996/1997. The Building Services Pay -as- you -go Plan estimates $28 million in expenditures over the next ten years for building services operations and capital maintenance to protect our investment in City facilities. The Equipment Services Plan estimates the replacement of $15.4 million in equipment and another $28.6 million for equipment maintenance over the next ten years. Of this $72 million total, $63.7 million is pay -as- you -go. The City Council has shown its commitment to this community by continuing to ensure the maintenance and appearance of our City facilities. I want to thank Council for their efforts to communicate to management their priorities for the capital budget. City staff will continue to monitor the condition of all our infrastructure and facilities and make recommendations based on needs and available resources in the Annual Capital Projects Budget. Respectfully submitted, Larry J. Cunningham City Manager 107 D Streets & Sidewalks 49.4% V Fiscal Year 2009 -2010 Proposed CIP Bud, et $52,563,375 Uses of Funds Municipal Facilities Designa� Reserve 19.0 °r Sales Ta 0.6°% Utility Fund 2.9°x6 t 440 •� iv L U1 11 IGI 11 2.9% 4.4 % Sources of Funds Itility Projects 6.2°x6 Drainage Projects 6.3% cs & Recreation Projects 4.3% Projects 4% G.O. Bonds o� Impact Fees 0.4°x6 108 Cert. of Obligation 38.4% Summary of Project Expenditures 2009/2010 Capital Improvement Program 109 Project Proposed Estimated Remaining Total Proms To Dat e 200912010 201012011 Amount Expenditures Street &Sidewalk Projects $8,035,280 $25,985,558 $11,810,795 $22,758,900 $68,590,533 Drainage Projects 765,000 3,292,000 2,818,000 2,880,000 9,755,000 Utility Projects 5,257,000 3, 255, 500 2,401, 949 49,163, 949 %078,398 Parks & Recreation Projects 1, 016, 840 2,273,612 5,699,820 8, 654, 001 17, 644, 273 Aquatic Park Projects 0 279,000 2, 226, 000 3,220,000 5)725,000 Municipal Facility Projects 2513,625 12,973,425 10,992,925 10,931,129 37,411,104 Major Capital Equipment Program 525,000 23304,819 95,000 0 21924,819 Economic Development Projects 3853000 1,5131000 5,352,000 7,500,000 1417501000 CIP - Other 6411709 6869461 562,013 893,688 2,7837871 Total CIP Project Expenditures $19,139,454 $529563,375 $419958,502 $106,0019667 $219,6629998 109 Summary of Project Funding 200912010 Capital Improvement Program 110 Funding Proposed Estimated Remaining Total To Date 2009/2010 201012011 Amount Funds STREET & SIDEWALK PROJECTS G.O. Bonds, Future Issuance $0 $5,945,000 $640,000 $14,531,900 $21,116,900 G.O. Bonds, Existing Funds 13,875,950 0 0 0 13,875,950 Certificates of Obligation, Future Issuance 0 455,000 0 0 455,000 Certificates of Obligation, Existing Funds 1,270,000 0 0 0 1,270,000 Project Savings Reserve 970,000 558,150 235,000 0 1,763,150 General Fund Reserve 900,000 950,000 0 0 1,850,000 Grant Funds 8,302,900 10,797,643 4,595,000 0 23,695,543 Intergovernmental 298,440 2,929,885 1,255,665 0 4,483,990 $25,697,290 $21,635,678 $6,725,665 $14,531,900 $68,590,533 DRAINAGE PROJECTS G.O. Bonds, Future Issuance $0 $300,000 $1,255,000 $1,460,000 $3,015,000 Certificates of Obligation, Future I ssuance 375,000 2,510,000 1,195,000 1,350,000 5,430,000 G.O. Bonds, Existing Funds 240,000 0 0 0 240,000 Project Savings Reserve 480,000 540,000 50,000 0 1,070,000 $1,095,000 $3,350,000 $2,500,000 $2,810,000 $9,755,000 UTILITY PROJECTS Certificates of Obligation $2,725,100 $350,000 $1,311,744 $31,547,802 $35,934,646 Utility Operations for Capital Projects 1,696,688 740,000 0 1,395,000 3,831,688 Project Savings Reserve 95,000 265,000 0 0 360,000 Grant Funds 403,482 0 0 0 403,482 Impact Fees 2,257,730 249,500 0 16,131,352 18,638,582 EPA Surcharge 910,000 0 0 0 910,000 $8,088,000 $1,604,500 $1,311,744 $49,074,154 $60,078,398 PARKS & RECREATION PROJECTS Certificates of Obligation $0 $500,000 $2,500,000 $500,000 $3,500,000 Sales Tax - Park Development 2,555,531 268,435 345,535 7,694,952 10,864,453 Other 79,346 0 0 0 79,346 Grant Funds 388,668 937,520 1,587,858 286,428 3,200,474 $3,023,545 $1,705,955 $4,433,393 $8,481,380 $17,644,273 AQUATIC PARK PROJECT Expansion Reserve $0 $0 $0 $270,000 $270,000 Infrastructure Reserve 0 60,000 0 0 60,000 Certificates of Obligation 0 225,000 2,220,000 2,950,000 5,395,000 $0 $285,000 $2,220,000 $3,220,000 $5,725,000 MUNICIPAL FACILITY PROJECTS Permanent Building Maintenance Reserve $42,400 $310,225 $0 $0 $352,625 G.O. Bonds 0 0 1,550,000 0 1,550,000 Certificates of Obligation 2,000,000 20,720,000 0 0 22,720,000 Gas Fund Reserves 2,000,000 0 0 0 2,000,000 Reserves 1,350,000 0 0 0 1,350,000 Other 1,917,914 139,590 1,178,846 6,202,129 9,438,479 $7,310,314 $21,169,815 $2,728,846 $6,202,129 $37,411,104 110 Summary of Project Funding 2009/2010 Capital Improvement Program TOTAL CAPITAL IMPROVEMENT PROGRAN G.O. Bonds, Future Issuance G.O. Bonds, Existing Funds Certificates of Obligation, Future Issuance Certificates of Obligation, Existing Funds Sales Tax Utility Operations for Capital Projects Reserves Grant Funds Impact Fees Other Total Project Funding $0 Funding Proposed Estimated Remaining Total 0 To Date 200912010 201012011 Amount Funds MAJOR CAPITAL EQUIPMENT PROGRAM 36,347,802 78,714,646 1,270,000 0 0 Certificates of Obligation $1,225,000 $460,000 $95,000 $0 $1,780,000 Information Services Reserve 700,000 175,000 0 0 875,000 Other Reserves 38,446 200,000 0 0 238,446 Other 31,373 0 0 0 31,373 0 $1,994,819 $835,000 $95,000 $0 $2,924,819 ECONOMIC DEVELOPMENT CAPITAL PROJECTS 15,074,130 General Fund Reserve $3,000,000 $0 $0 $0 $3,000,000 Certificates of Obligation 3,500,000 0 0 0 3,500,000 Sales Tax - Economic Development 375,000 50,000 75,000 0 500,000 Gas Fund Reserves 100,000 100,000 0 0 200,000 General Fund Pay -as- you -go Reserve 40,000 10,000 0 0 50,000 Other 0 0 0 7,500,000 7,500,000 $7,015,000 $160,000 $75,000 $7,500,000 $14,750,000 CIP PERSONNEL Economic Development Sales Tax $0 $0 $0 $ 350,000 350,000 Other 130,942 - 0 - 130,942 Utility Funds for Operations 291,801 265,912 275,185 279,689 1,112,587 Project Savings Reserves 319,195 320,320 286,828 263,999 1,190,342 $741,938 $586,232 $562,013 $893,688 $2,783,871 TOTAL CAPITAL IMPROVEMENT PROGRAN G.O. Bonds, Future Issuance G.O. Bonds, Existing Funds Certificates of Obligation, Future Issuance Certificates of Obligation, Existing Funds Sales Tax Utility Operations for Capital Projects Reserves Grant Funds Impact Fees Other Total Project Funding $0 $6,245,000 $3,445,000 $15,991,900 $25,681,900 14,115,950 0 0 0 14,115,950 9,825,100 25,220,000 7,321,744 36,347,802 78,714,646 1,270,000 0 0 0 1,270,000 2,930,531 318,435 420,535 8,044,952 11,714,453 1,988,489 1,005,912 275,185 1,674,689 4,944,275 10,115,041 3,488,695 571,828 8,033,999 22,209,563 9,095,050 11,735,163 6,182,858 286,428 27,299,499 2,257,730 249,500 0 16,131,352 18,638,582 3,368,015 3,069,475 2,434,511 6,202,129 15,074,130 $54,965,906 $51,332,180 $20,651,561 $925713,251 $219,662,998 111 Schedule 1 2009/2010 Street & Sidewalk Capital Projects Budget Summary Map Pg. Project I.D. No. No. Cantinuina Proiects 1 5 ST0901 Briley Drive Lariat Tr. to Rufe Snow 2 7 CD13008 Charles Street J errell St. to Marie St. CDBG 3 9 CDBG09 Charles Street Marie Street to Onyx Drive North CDBG 4 11 ST0902 Clo ce Court Northeast Loop 620 to Maplewood Ave 5 13 ST0903 Colorado Blvd (Boulevard 26 to Harwood Rd.) 6 15 ST0206 Davis Blvd. Lane Expansion [TEA21] [TxDOT] 7 17 ST0401 Davis Blvd/Mid-Cities Blvd Intersection [TEA-21] 8 19 ST0801 Douglas Lane (Hightower Drive to Starnes Road) 9 21 ST0904 Grand Auenue (Library to Health Markets Access Road) 10 23 ST0905 Mackey Drive (Briley Dr. to Glenview Dr.) 11 25 ST0201 North Tarrant Pkwy. Street Imp. (Davis to Whitley Rd.) - 27 PW0401 NRH Park and Ride CMAGI] 12 29 ST0102 Rufe Snow Dr. Street & Utility Imp. (Karen to 820) 13 31 ST0202 Rufe Snow Dr. Street & Utility Imp. (Mid- Cities to Hightower) 14 33 ST0405 Rufe Snow Dr. Landscape Phase I (Glenview to Karen) 15 35 ST0802 Shady Grove Rd. Street Imp. (Davis to Cla - Hibbins 0 185000 ST0805 Si nalization Davis Boulevard at Burse Road 16 37 ST0602 Si nalization (Holiday/Chapman/Meadow 17 39 ST0909 Trinidad Drive Rufe Snow Dr to Holiday Ln 18 141 1 ST0910 IYarmouth Auenue Mid - Cities Blvd to Newcastle PI Total Continuing Projects P reventive Maintenance P rojects 42 1 TEM PSDI 0011 Preventive Sidewalk Maintenance Projects (2010) 431 SM0901 110reventive Street Maintenance Projects (2009) 45 ITEM PSM1001 JPreventive Street Maintenance Projects (2010) Total Preventive Maintenance Projects New Praiects Project Proposed Estimated Remaining To Date 2D09/2010 20102011 Amount Total $70 Ooo $400,000 $30 Ooo $0 $500,000 221,972 213,414 750,000 800,000 213,000 2,000,000 1,950,000 75,000 620,000 24,287,700 300,000 885,950 13,727,000 50000 1,148,440 205,000 395,000 1,110,000 540,000 151 ,880 70,092 0 0 182 000 31,414 0 0 80.000 620,000 50,000 0 80.000 620.000 100 000 0 193 000 20,000 0 0 350 000 360.000 1,300 000 0 445 000 805,000 700 000 0 0 75000 0 0 40,000 280,000 300 000 0 1,58 2,500 17 ,102 ,150 5,50 3 050 100 000 50,000 210,000 40,000 0 760 000 125,950 0 0 2,400 000 925,000 227U00 000 8 ,127 000 40,000 10000 0 0 330 000 718,440 100 000 0 185000 20000 100,900 294,100 0 0 120 000 870,000 120 000 0 50,000 420,000 70,000 0 $0 $50,000 $0 $0 27 $50,000 825000 75000 TEMPCDBG10 0 0 0 21 900,000 0 900,000 30 0 22 0 TEMPST1002 900,000 $825,000 $1,025,000 $0 $0 $1,850,000 $0 $61,000 $0 $0 27 $61,000 0 187,412 TEMPCDBG10 22,745 0 $0 21 210,157 0 305 ,000 30 295 000 22 0 TEMPST1002 600,000 0 50 ,000 23 350 000 TEMPST1003 0 - 400,000 D 55000 TEMPST1004 320000 0 0 25 375,000 0 270,000 0 0 0 0 0 270,000 0 65000 0 235000 0 0 0 300,000 485,000 0 0 0 7,164 000 19 47 TEMPST1006 Glenview Dr. Street Lighting (Honey Ln. to Diamond Loch) 27 $ 2,800 000 20 49 TEMPCDBG10 Hone Lane, Phase 1 CDBG 0 Hightower Drive, Section C (Smithfield to Davis) 21 51 TEMPST1001 Starnes Road Street Imp. Rufe Snow Dr. to Crosstimbers Ln. 30 22 53 TEMPST1002 Tabor Street Imp. Rufe Snow Dr. to Steven St. IH820 South Access Improvements [fxDOT] 23 55 TEMPST1003 Terr Drive Street Imp. Susan Lee Ln. to North Richland Blvd. - 840000 24 57 TEMPST1004 Traffic Signal Light Adaptive System 0 25 59 TEMPST1005 Traffic Si nalization at Davis Boulevard & Creek View Drive 0 Total New Projects Future Proiects 26 $0 Boulevard 26 Widening (I.H. 820 to Precinct Line) 27 $ 2,800 000 Boulevard 26 /Harwood Road Intersection 28 - 0 Hightower Drive, Section C (Smithfield to Davis) 29 - Hightower Drive, Section D (Stonybroo ke to Eden) 30 0 Holiday Lane Street Impr., Al I.H. 820 to Dick Lewis) 31 - IH820 South Access Improvements [fxDOT] 32 - 0 Meadowlake s Drive Bridge (@ I. H. 820) [fxDOT] - 840000 Unspecified Street Projects Total Future Projects Total Project Costs $0 $0 $0 $ 2,800 000 $2,800,000 0 0 0 1,000000 11000,000 0 0 0 1,020000 1,020,000 0 0 0 840000 840,000 0 0 0 577,400 577,400 0 0 0 645 500 645,500 0 0 0 485 000 485,000 0 0 0 7,164 000 7,164,000 $0 $0 $0 $14,531,900 $14,531,900 $ 8,035,280 $25,985,598 $11,810,795 $ 22,758,900 $ 68,590,533 112 Map Pg. Project I.D. No. No. Sources of Funds G.O. Bonds, Future Issuance (2003 Program) G.O. Bonds, Existing Funds (2003 Program) G.O. Bonds, Future Issuance (1994 Program) G.O. Bonds, Existing Funds (1994 Program) G.O. Bonds, Existing Funds (1985 Program) Certificates of Obligation, Future Issuance Certificates of Obligation, Existing Funds Project Savings Traffic Safety Fund Reserves Pay-as- you-go Reserve for Ca pkal Im rovements Permanent Sidewalk Maintenance Fund Permanent Street Maintenance Fund CDBG Funds TEA- 21 Funding TOOT Funding City of Keller Developer Fundin Project Proposed Estimated Remaining To Dante 2009/2010 20102011 Amount Total $0 $6.946.000 $640 p00 $14,531 � 00 $21,116,900 11,490,000 0 2,017,450 368,500 455,000 1,270,000 1,763,150 80 ,000 0 50000 1,800,000 645,543 15,095,000 7,955,000 4,185,550 298,440 11 A90 A00 0 0 0 0 0 0 0 2,017 ,450 0 0 0 368 500 0 0 0 0 455,000 0 0 1270 p00 0 0 0 970 p00 558,150 235 p00 0 80,000 0 0 0 0 0 0 0 0 50,000 0 0 900 p00 900,000 0 0 347,900 297,643 0 0 0 10 ,500 ,000 4595,000 0 7,955A00 0 0 0 D 2 ,929 ,885 1 X55 565 0 298 A40 0 0 0 Total Sources of Funds $25,697,290 $21,635,678 $6,725,665 $14,531,900 $68,590,533 113 Schedule 2 2009/2010 Drainage Capital Projects Budget Summary Project Proposed Estimated Remaining To Date 200912010 201012011 Amount Total Continuina Proiects Briarwood Estates Drainage Improvements $150,000 Brookhaven Drive Drainage Improvements 40,000 Brookrid a Drive Drainage Improvements 75,000 Channel Cleaning / Street Drainage Imp. (2009) 295,000 Eden Road Drainage Improvements 60,000 Odell Street Drainage Improvements 110,000 ,Steeple Ridge Drainage Improvements 35,000 $1,580,000 $55,000 $0 $1,785,000 230,000 Meadowview Estates Channel Drainage Im rovements 10,000 Plumwood Drive Drainage Improvements 0 280,000 45,000 200,000 0 1,115,000 0 120,000 50,000 52,000 1 0 0,000 0 345,000 45,000 50,000 0 1,100,000 0 105,000 470,000 50,000 0 630,000 130,000 0 0 165,000 Total Continuing Projects $765,000 $2,550,000 $115,000 $0 $3430,000 Channel Cleaning / Street Drainage Imp. (2010) $0 Heldelburg Court Drainage Improvements 0 Iron Horse Golf Course Drainage ImprovemeIs (2 010) 0 Meadowview Estates Channel Drainage Im rovements 0 Plumwood Drive Drainage Improvements 0 Total New Projects Future Proiects $235,000 $0 $0 $235,000 24,000 96,000 0 120,000 170,000 30,000 0 200,000 300,000 1,115,000 1,085,000 2,300,000 13,000 52,000 1 0 0,000 $0 $742,000 $1,293,000 $1,065,000 $3,120,000 Crane Road / Main Street Drains a Improvements $0 Iron Horse Golf Course Drains a Improvements 0 Jackie Lee Drains a I provem ents 0 Little Bear Creek (LB -1) Improvements 0 Meadow Creek Road Drainage Improvements 0 Odell Channel Improvements 0 Stonybrooke Channel Drainage Improvements 0 Total Future Projects Total Project Costs Sources of Funds $0 0 $360,000 $360,000 0 0 365,000 365,000 0 0 780,000 780,000 0 170,000 70,000 240,000 0 140,000 10,000 150,000 0 0 50,000 50,000 0 1,100,000 160,000 1 ,260,000 $0 $0 $1,410,000 $1,795,000 $3,206,000 $765,000 $3,292,000 $2,818,000 $2,880,000 $9,755,000 G.O. Bonds, Future Issuance (2003 Program) $0 $300,000 $1,255,000 $1,460,000 $3,015,000 5,430,000 166,500 74,500 1A70,000 Certificates of Obligation 375,000 2,510,000 1,195,000 1,350,000 G.O. Bonds, Existing Funds (1994 Program)* 165,500 0 0 0 G.O. Bonds, Existin Funds 1985 Pro ram x 74,500 0 0 0 Project Savings I 480,OOOJ 540,000 50,000 0 Total Sources of Funds $1,095,000 $3,350,000 $2,500,000 $2,810,000 $9,755,000 • Funding allocated for Little Bear Creek (LB -1) Improvements 114 Schedule 3 2009/2010 Utility Capital Projects Budget Summary Continuing Projects Big Fossil Creek Sewer Line Project Big Fossil Creek Wastewater Outfall IH 820 Utilit Ad . Interchan a to Meadowlakes Lift Station Expansion Boulevard 26 at Precinct Line Sanitary Sewer System Assessment Wastewater System Rehabilitation - Priority 3 [EPA] Water Line Amundson RoadMinter Park/Newman Water Line Boulevard 26/CardinaI Lane Water Line H oliday Lane and College Cir. Water Line (H oliday Lane and Iron Horse Blvd.) Water Line (Precinct Line/TRA Pump Station) Western Center Water Facility Expansion Total Continuing Projects Project Proposed Estimated Remaining To Date 2009/2010 2010/2011 Amoun Total $20,000 $200,000 $0 $0 $ 220,000 1,200,000 1 A 00,000 1;368,000 650,000 630,000 994,500 520,000 655,000 1,130,000 125,000 55,000 $40,000 $460,000 $675 p00 $25,000 850,000 150,000 0 0 918,000 450,000 0 0 250,000 30,000 370 p00 0 504,000 126,000 0 0 920,000 74,500 0 0 0 40,000 415 205 64,795 580,000 75,000 0 1 0 1,030,000 100,000 0 0 105,000 20.000 0 0 40,000 15,000 0 0 $5,257,000 $1,740,500 $1,460,205 $89,795 $8 ,547,500 New Projects Miscellaneous Water /Sewer Main Replacements 010 $0 $370,000 $0 $0 $370,000 Small Water Main Replacements 010 0 370,000 0 0 370,000 Rehabilitation of the Johnson Water Storage Tank 0 120,000 0 0 120,000 Subsurface Water Line Leak Detection Equipment 0 100,000 0 0 100,000 Telemetric Water Meter Annual Maintenance (2009) 0 350,000 0 0 350,000 Water/ Wastewater Master Plan, Rate Study & Im act Fee U dat 1 0 205,000 011 0 205,000 Total NewProjects Future Sewer Projects Line 1- 21" WW Relief Line along Loop 820 Line 10- 24" WW Line along Richland Plaza Dr Line 11- 12" WW Line along Charles St Line 12- 15" WW Line East along Whitfield Ct Line 14- 30" WW Line along Oak Ridge Terrace Line 15- 12" WW Line East of Cummings Line 16- 12 "/15" WWLine along Thornbird Rd Line 17- 15" WW Line along Jennings Dr Line 18- 12" WW Line along Diamond Loch W Line 130" WW Relief Line along Iron Horse Blvd Line 4- 18" WW Line along Little Ranch Rd Line 5- 27" WW Line going north from Boulevard 26 Line 7- 27" WW Line going south from Bo uleva rd 26 Line 8- Parallel 18" WWalong Simmons Rd Line 9- 12" WW Line along Rumfield and Redwood Sanitary Sewer System Rehabilitation Project Miscellaneous Sewer Line Rehabilitation Total Future Sewer Projects 115 $0 $1,515,000 $0 $0 $1515,0M $0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 $D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 $0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 $107,675 605,270 670,784 1 ,548,624 565,958 406,896 464,218 500,976 300,392 748,944 1,813,224 1,431,360 302,400 1,181,783 1 ,450,848 545,000 4 ,032,000 $0 $0 $0 $16,676,352 $16,676,362 Schedule 3 2009/2010 Utility Capital Projects Budget Summary Future Water Projects Booth Calloway2 MG Ground Storage Tank Bursey Elevated Tank Rehabilitation College Hill 5 MG General Storage Tank Johnson Booster Pump Station Expansion Line 1- 24" WL along Mid- Cities Blvd Line 10- Add 5 MG GST at Watauga PS Line 11- 8" WL from Davis Blvd Line 12- 8" WL from existing 24" WL in Hightower Dr Line 13- Install 3 pressure reducing stations; Hwy 377 Line 14- Offsite water supply improvements Line 15- 16" WL along N. Tarrant Pkwy Line 16- 16" WL along Smithfield Rd Line 17- 16" WL Hightower south along Meadow Rd Line 18- 12" WL along Eagle Crest Dr Line 19- 16" WL from existing 16" WL along Jan etta Dr Line 2- 30" WL along Mid- Cities Blvd Line 20- 12" WL from Corona Dr Line 21- 12" WL along Glenview Dr Line 22- Expand pumping capacity at Watauga PS Line 23- Miscellaneous Water Line Rehabilitation Line 24- 16" WL from Davis Blvd Line 25- Replace existing 8" WL along Boulevard 26 Line 26- Replace 12" along Precinct Line Rd. Line 27- New 12" WL from Precinct Line Rd Line 28- Miscellaneous Water Line Rehabilitation Line 8- 12" WL across Loop 820 Line 9- 12" WL south from Janetta Dr along Holiday Ln Miscellaneous Water Main Replacement Shady Grove 2 MG Elevated Storage Tank Telemetric Water Meter Annual Maintenance Total Future Water Projects Total Project Costs Sources of Funds Certificates of Obligation Utility Operations for Capital Projects Project Savings Grant Funds TXD OT EPA Surcharge Impact Fees Project Proposed Estimated Remaining To Date 2009/2010 2010/2011 Amount Total $0 $0 $0 $400,000 $400,000 850,000 500,000 700,000 1 ,460,390 5,174,400 163,772 163,772 322,560 3,360,000 318,470 255,680 1 A 25,993 206,379 1,150,330 2,2 43,828 474,768 737,251 2oO16,000 2,688,000 640,147 490,896 1,662,091 739,267 2,016,000 190,440 664,272 1524,840 500,000 700,000 0 0 0 850,000 0 0 0 500,000 0 0 0 700,000 0 0 0 1,460,390 0 0 0 5 ,174 ,400 0 0 163772 0 0 0 163772 0 0 0 0 322,560 0 0 0 3,360,000 0 0 0 318,470 0 0 0 255,680 0 0 0 1,025 ,993 0 0 0 206,379 0 0 0 1,150 ,330 0 0 0 2 ,243 ,828 0 0 0 474,766 0 0 0 737,251 0 0 0 2,016,000 0 0 0 2 ,688 ,000 0 0 0 640,147 0 0 0 490,896 0 0 0 1,662,091 0 0 0 739,267 0 0 0 2 ,016 ,000 0 0 0 190,440 0 0 0 664,272 0 0 514 40 1,010,640 0 0 OJ 500,000 0 0 100 p00 600,000 $0 $0 $941,744 $32,397,802 $33,339,346 $5,257,000 $3,255,500 $ 2,401,949 $49,163,949 $60,078,398 $2,725,100 $350,000 $1,311744 $31,547,802 $35,934,646 1 ,696 ,688 740,000 0 1 ,395 ,000 3,831,688 95,000 265,000 0 0 360,000 165,000 165,000 238,482 0 1 0 0 238,482 910,000 0 0 0 910,000 2,257,730 249500 0 16,131,352 18,638,582 Total Sources of Funds $8,088,000 $1,604,300 $1,311,744 $49,074,134 $60,078,398 116 Schedule 4 200912010 Park and Recreation Capital Projects Budget Summary Project Proposed Estimated Remaining To Date 2009/2010 2010/2011 Amount Cenbinuina Praiects Boulevard 26 Mufti -Use Trail [ISTEA ] $150,609 $578,574 $0 $0 Calloway Branch Trail Development [CMAQ] 163,991 86,447 338,781 338,781 Central West Neighborhood Park' 0 0 800,000 800,000 Davis Boulevard Streetscape [TxDOT] 19,244 1 145,156 0 0 Education and Interpretative Si na a 17,500 10,000 10,000 0 Founders and Legacy Recognition Program 70,000 20,000 0 0 0 rand Avenue P ark P laz a 100,000 200,000 0 0 Lighting at Tipps Canine Hollow 10,000 109,000 1,000 0 Little Bear Creek Trail Development (ISTEA] 330,496 535,000 1,534,504 0 Public Art at Grand Avenue Park Plaza 140,000 10,000 0 0 Trail Signage and Identification 15,000 15,000 15,000 0 Total Continuing Projects $1,016,840 $1,709,177 $2,699,285 $1,138,781 Naw Proiacts Annual Tree Planting (2010) $0 $35,000 $0 $0 Fossil Creek Area Revitalization Project 0 10,000 290,000 200,000 Park Infrastructure M aintenance (2010) 0 119,435 0 0 Richland Tennis Center Asset Management (2010) 0 60,000 0 0 Walker's Creek Park Phase 2 (Adult Softball) 0 340,000 2,580,000 1 580,000 Total Now Projects Futum Praiacts $0 $564,435 $2,870,000 $784000 2007 Park Master Plan Future Priorities $0 $0 $0 $3,000,000 Asset Management - Park Infrastructure 0 0 130,535 235,220 Central Senior Center 0 0 0 0 Cross Timbers Park Development Phase II 0 0 0 0 Little Bear Creek Community Park 0 0 0 0 Northfield Park Redevelopment 0 0 0 3,500,000 Stonybrooke Neighborhood Park 0 0 0 0 Total Future Projects Total Project Costs` %sumac of Funds $0 $0 $130,535 $6,735,220 Total $729,183 928,000 1,600,000 164,400 37,500 90,000 300,000 120,000 2,400,000 150,000 45,000 $35,000 500,000 119,435 60,000 3,500,0 $3,000,000 $365,755 $0 0 0 3,500,000 0 $1,016,840 $2,273 A 12 $5,699,820 $8,654,001 $17,644,273 Certificates of Obligations 0 500,000 2,500,000 500,000 Sales Tax Reserve for ClP $2,555,531 $268,435 $345,535 $7,694,952 Other 79,346 0 0 0 Grant Funds 388,668 $937,520 $1,587,858 286,428 $3,500,000 $10,864,453 $79,346 3,200,474 Total Sources of Funds $3,023,545 $1,705,835 $4,433,393 $8,481,380 $17A44,273 1. ProjeatTo Date amount reflects the projects progress as approved by Council. PAR projects additional land acquisition costs, which have been discussedwdh Council, though no formal revisions has been submitted at this time. The revision will be submitted once the full impact has been ascertained. The Long Range Plan reflects the anticipated increase in land acquisition. 2. Projects that may be included inthe'2007 Park Master Plan Future Priorties" include, not in any specific order, Norich Park Phase ll, Crass Timbers Phase II, Am phdheater, Skateboard Park, Botanic Garden, Fossil Creek Impravements, and Neighborhood Park in the Central East Area. Additional funds will be allocated in future years to complete all the priorities. 117 Schedule 5 2009/2010 Aquatic Park Capital Projects Budget Summary Project Proposed Estimated Remaining To Date 200912010 201OJ2011 Amount Total New Projects Future Projects Multi -Pur ose Event Area Update Master Plan Phase IV Attraction Food Service Building $0 $52,000 $598,000 $0 $650,000 New Attr Total Future Projects $o $ $o $ $o $ $2,000,000 $ $2,000,000 0 0 action 0 0 0 167,000 1,533,000 0 0 0 1,700,000 NRH2O General Facility Improvement (2010) 950,000 0 60,000 0 0 60,000 Total New Projects $0 $279,000 $2,131,000 $0 $2,410,000 Total Future Projects $o $ $o $ $o $ $2,000,000 $ $2,000,000 0 0 0 0 0 0 0 0 0 0 0 0 9 95,000 9 950,000 Total Project Costs $0 $279,000 $2,226,000 $3,220,000 $5,725,000 Sources of Funds Aquatic Park Expansion Reserve $0 $0 $0 $270,000 $270,000 Aquatic Park Infrastructure Reserve 0 60,000 0 0 60,000 Certificates of Obligation 0 225,000 2,220,000 2,950,000 5,393,000 Total Sources of Funds $0 $ 285,000 $2,220,000 $3,220,000 $5,725,000 118 118 Schedule 6 2009/2010 Municipal Facility Capital Projects Budget Summary Map PL., Project Project Proposed Estimated Remaining ID No. No. To Date 2009!2010 2010=11 Amount Total Continuinn Preisctt 1 5 BD0809 820 Widening - City Hall Modifications 2 6 BDO905 820 Widening - Professional Services 3 7 BD0806 Concrete Repairs to Fire Station #2 - 8 BDO906 Davis Boulevard Property Acquisition - TOD Area 4 9 1 ES0201 IN RH Animal Adoption Center - 1 10 1 PK0404 IN RH Recreation Center (TI F #2 Total Continuing Projects Permanent Building Maintenance Projects - 11 TEMPFC1001 Flooring Replacement (2010) - 12 TEMPFC1002 HVAC Replacement(2010) - 13 TEMPFC1003 Interior /Exterior Renovations 2010 Total Permanent Building Maintenance Projects Nwr Proiocts $859,836 $190,164 $0 $0 $0 $1,030,000 175,000 125,000 0 0 TEMPFC1006 300,000 9,500 65,000 0 0 0 74,300 30,000 360,000 480,000 1,130,000 0 2,000,000 25,165 427,670 62,925 2,499,000 Future Projects 3 ,014,760 1,400,000 9,200,000 10,200,000 1,100,000 21,900,000 1,178,646 0 282,000 $0 $47,273 $0 $0 $0 $47973 0 112,000 0 0 TEMPFC1006 112AN 0 42,852 0 0 0 42,832 $0 $202,123 $0 $0 $202,123 5 14 TEMPFC1004 Additional City Hall UPS 2010 $0 $43,000 $0 $0 7 16 TEMPFC1006 Fire Station 2 Generator Upgrade/Replacement 14,124 2,327,466 0 0 0 1,100,000 0 0 0 33,000 0 0 0 Total New Projects $14,124 $2,403,466 $0 $0 Future Projects 535,914 0 5 14 TEMPFC1004 Additional City Hall UPS 2010 6 15 TEMPFC1005 Community Center - South of Loop 820 7 16 TEMPFC1006 Fire Station 2 Generator Upgrade/Replacement $43,000 2,341,590 $2,417,690 JEmergency Operations Center $0 $0 $250,000 $0 $230,000 North Richland Hills Safety Town 0 0 0 2,447,937 2,447,937 Public Safety Regional Training Facility 0 0 0 3,754,192 3,754,192 Total Future Projects Total Project Costs Sources of Funds Perm anent 6uildin Services Fund G.O. Bonds, Future Issuance (2003 Program) Certificates of Obligation (Tax Increment Financing District #2) Certificates of Obligations Sales Tax Gas Development Fund Reserves General Fund Designated Reserves Donations Fund Animal Control Fund Raising Campaign Other $0 $0 $250,000 $6,202,129 $602,129 $2,313,623 $12,973,425 $10,992,923 $10,931,129 $37,411,104 $42,400 $310,225 $0 $0 $332,623 1,530,000 20,800,000 1,920,000 1,100,000 2,000,000 1 1330,000 333014 1,178,846 6623,719 0 0 1,550,000 0 2,000,000 18,800,000 0 0 0 1,920,000 0 0 1,100,000 0 0 0 2,000,000 0 0 0 1,350,000 0 0 0 535,914 0 0 0 0 0 1,178,646 0 282,000 11 139,590 11 0 11 6,202.1291 Total Sources of Funds $7,310,314 $21,169,815 $2,728,846 $6,202,129 $37,411,104 119 Schedule 7 2009/2010 Major Equipment Capital Projects Budget Summary Continuing Projects Aerial /Sign Truck Replacement Unit 604 (2009) Dump Truck Replacement Unit 680 (2009) Fire Engine Replacement (Unit 933) Fire Quint Replacement Unit # 931) Network Infrastructure and Phone System Replacement Total Continuing Projects Project Proposed Estimated Remaining To Date 200912010 012 012011 Amount Total $0 $130,000 $0 $0 $1,780,000 $130,000 0 0 95,000 17,954 0 0 95,000 0 509,819 38,446 0 0 0 509,819 0 785,000 200,000 0 0 200,000 785,000 525,000 175,000 0 875,000 0 $835,000 700,000 $525 000 $1,599,819 $95,000 $0 $2,219,819 New Projects Ambulance Replacement Unit 946 2010 $0 $245,000 $0 $0 $245,000 Backhoe Tractor /Loader Replacement Unit #502 0 85,000 0 0 85,000 LenSec Security Camera System for Jai l 0 175,000 0 0 175,000 Replacement of Automatic Ticket Writers 0 200,000 0 0 200,000 Total Nam Projects Total Project Costs Sources of Funds Certificates of Obligation Investment Earnings from C.O. Proceeds Project Savings General Fund Court Technology Reserves Information Services Reserve Total Sources of Funds $525,000 $2,304,819 $95,000 $0 $2,924,819 $1,225,000 $460,000 $95,000 $0 $1,780,000 17,954 0 0 0 17,954 38,446 0 0 0 38,446 13,419 0 0 0 13,419 0 200,000 0 0 200,000 700,000 175,000 0 0 875,000 $1,994,819 $835,000 $95,000 $0 $2,924,819 120 Schedule 8 2009/2010 Economic Development Capital Projects Budget Summary Estimated Remaining P r9l ect P ::::ro pse To Date 2 0091-201 201012011 Amount Total Continuing Projects Boulevard 26 Intersection Imp. (@ Rodger Line) Business Improvement an d Growth (BIG) Program Commercial Redevelopment Program Sign Removal Assistance Program TIF 1 Expansion - Intersection Imp./Utility Burial $o ................... ... ... .......... $ $375,000 $0 $460)000 80.0 00 ..... ............... 20,000 0 0 0 200) 000 125,000 M­- 2. 8:: Q 0 0.:::: 2,747.000 0 F1 21/183 Bedford Euless Exit -Analysis & Concept Plan j 3,000,000 3 0, 00 0 ................... 10,000 $60,00 c) 0 .............. ........... ....................... :N*wF: ............ ..................... 60,000 150,000 .......... q- 5., � 0:: 00 2,200,000 ................ ................ 0 3,600,000 ............ ................. T t .:..: ........... ............................ ............... ................... ... ... .......... $ ......................... .... ... ... .................. ........................ ..... ............... $3,000,000 3,500,000 ..... ............... ......................... 0 0 New Projects 35 600,000 ......................... :0:0(1 :: : qi..: :: 75,000 F1 21/183 Bedford Euless Exit -Analysis & Concept Plan j I .. .................. .. :: .. $0 $0 $60,00 c) .............. ........... ....................... :N*wF: ............ ..................... ...... . ......................... ....... ......................... .............. . ............. . ..................................................... . ............... ................ ................ ................... ''': 0 7,500,000 Future Projects 7,500,000 4 0, 00 0 0 -35- Enterprise Land Management T F $o .... ...... ....... $o 1 $7,500,000 1 $7,600,000 .... ....................... ............ ................ .......... jif ........ ........................................... ...................... ............ .................................. ::::::::: ......... ........ ................. . ..... . ......... ... ........... ..... : ................. .. ...... .......... : . : '00 :A ...................... .................. .T Cdg ....... .................... . ................ ............ .......... .. .............. . .N ..... 7.. .5....0............ ... ­ i 0 a 0::::::::: ....4... ...... ......... :"7 7 "7 ... .................... 7 "7 7 "7 7 $ . .7 0 Sources of Funds General Fund Reserves Certificates of Obligation Sales Tax Reserve for C IP Gas Fund Reserves (designated for ED activities) Other Pay -as- you -go Reserve fo r Capital I m prove m ents $3,000,000 :: .................. $0 $0 $3,000,000 3,500,000 ..... ............... 0 0 35 600,000 375,000 :0:0(1 :: : qi..: :: 75,000 0 600,000 100.000 ........................... .. .. .. 0 0 200,000 0 ................... ''': 0 7,500,000 7,500,000 4 0, 00 0 0 0 50,000 .......... ............................... ................... .................................................. ............. ............................................. : .................. ............. . aSoure Of L 'd . ........ .................... ........ ....... . ........... .. ...... .... . .. . . . .... . F.......... .. ....................... .... ........ 121 Schedule 9 2009/2010 CIP - Other Budget Summary Project Proposed Estimated Remaining To Date 2009/2010 2010/2011 Amount Total Continuing Projects Litter Not Pro gra m $ 16,469 $ 8531 $0 $0 $25,000 Neighborhood Initiative Program 14,244 91 ,698 0 0 105,942 Total Continuing Projects $30,713 $100 ,229 $0 $0 $130,942 Future Projects Neighborhood Revitalization - Enterprise Land Mgmt $0 $0 $0 $350,000 $350,000 Total Future Projects $0 $0 $0 $350,000 $350,000 Total Project Costs $30,713 $100,229 $0 $350,000 $480,942 CIP Person General CIP Personnel $391,801 Utility CIP Personnel 316,035 Utility Construction Personnel 703,160 ,Municipal Facilities Project Funding* (100,000) JUtility Construction Project Funding* (700,000) $370,912 $380,185 $389,689 $1,532,587 328,936 337,159 345,688 1,327,719 731 ,384 749,669 768,410 2,952,623 (105,000) (105,000) (110,000) (420,000) (740,000) (800,000) (850,000) (3,090,000) Total CIP Personnel Costs $610,996 $586 ,232 $562,013 $543,688 $2,302,929 Total CIP - Other and Personnel Costs $641,709 $686,461 $562,013 $893,688 $2,783,871 Sources of Funds Economic Development Sales Tax $0 $0 $0 Other 130,942 0 0 Project Savings and Interest Income 291,801 266 X12 275,185 Utility Reserves and Interest Income 319,195 320,320 286,828 Total Sources of Funds $741,938 $586,232 $562,013 " Portions of General CIP Personnel and Utility Construction Personnel are funded from specific 122 $350,000 $350,000 0 130,942 279,689 1,112,587 263,999 1,190,342 $893,688 $2,783,871 projects Project WL Street 9 Sidewalk Proiects Schedule 10 2008/2009 Budget Revisions Budget Summary Project Adopted Revision Remaining To Date 2008/2009 2008/2009 Amount Total CDBG08 Charles St. Jerrell St. to Marie St. 188,500 CDBG09 Charles St. Marie St. to On Dr. North 213,414 ST0201 North Tarrant Parkway Street Imp. 3,116,950 4,062,800 Total Street & Sidewalk Projects $159,400 $0 $62,572 $0 $221,972 188,500 0 24,914 0 213,414 4,787,500 18,507,200 3,116,950 4,062,800 24,240,550 $5,135,400 $18,507,200 ($3,029,464) $4,062,800 $24,675,936 Drainage Projects -= I I = 1 1 $0 Total Drainage Projects $0 $0 $0 $0 $0 Utility Projects Aerial Bucket Truck Replacement Unit 604 0 EQ0902 Dump Truck Replacement Unit 680 95,000 UT09Big Fossil Creek Sewer Line Fire Quint Re IacementUnit931 $782,050 $220,000 $0 $220,000 Total Utility Projects $0 $0 $0 $0 $220,000 Parks & Recreation Projects ($247,150) $225,000 $1,047,600 $5,411,869 $20,113,150 PK0904 Home Town Natural Habitat Area Restoration $0� 1 $15,000 $15,000 $0 $0 Total Parks & Recreation Projects $0 $15,000 ($15,000) $0 $0 Aquatic Park Projects - $ o $0 Total Aquatic Park Projects $0 $0 $0 $0 $0 Municipal Facility Capital Projects BD0901 HVAC Replacement 2009 $0 $99,500 $33,500 $0 $66,000 6D0902 Interior Renovations 2009 0 95,500 33,500 0 62,000 6D0704 Municipal Facilities Master Plan 110,000 0 13,000 0 123,000 BD0903 Restroom Renovations 2009 0 26,200 11,200 0 15,000 BD 0906 1 Davis Blvd. Property Ac uisition - TOD Area 0 0 30,000 1,970,000 2,000,000 Total Municipal Facility Projects $110,000 $221,200 ($35,200) $1,970,000 $2,266,000 Maior Capital EouiDment Proiects EQ0901 Aerial Bucket Truck Replacement Unit 604 0 EQ0902 Dump Truck Replacement Unit 680 95,000 EQ0904 Fire Quint Re IacementUnit931 $782,050 EQ0905 Fuel Delivery System Fire Sta. 1, 3 &4 $785,000 Total Major Capital Projects Economic Development Proiects $0 $94,000 $94,000 $130,000 $130,000 0 87,000 87,000 95,000 95,000 0 $782,050 $2,950 $0 $785,000 0 $106,700 $69,100 $0 $37,600 $0 $1,069,750 ($247,150) $225,000 $1,047,600 ED0601 TIF 1 Expansion 0 ED0901 Strategic Land Acquisition 0 ES0902 Litter Not Program 0 ES0901 Neighborhood Initiative Program 25,000 Total Economic Development Projects Total Project Costs Sources of Funds $150,000 $300,000 $3,050,000 $0 $3,500,000 0 0 1,750,000 0 1,750,000 16,469 0 8,531 0 25,000 0 0 14,244 91,698 105,942 $166,469 $300,000 $4,822,775 $91,698 $5,380,942 $5,411,869 $20,113,150 $1,495,961 $6,349,498 $33,590,478 G.O. Bonds, Existing Funds $3,200,000 G.O. Bonds, Future Issuance 0 Certificates of Obligation 500,000 Federal /State Grants 1,072,900 Other 16,469 Park Sales Tax 150,000 Permanent Building Services Fund 110,000 Reserves 0 City of Keller 362,500 $0 $0 $0 $3,200,000 2,260000 5,010,000 14,695,386 130,942 0 303,600 3,805,000 4,185,550 3,617,730 (1,357,730) 0 963,050 3,321,950 225,000 10,000,000 (440,314) 4,062,800 0 114,473 0 315,000 (465,000) 0 327,900 (134,300) 0 0 1,835,000 1,970,000 4,889,470 (1,066,420) 0 Total Sources of Funds $5,411,869 $20,113,150 $1,807,659 $6,257,800 $33,590,478 123 CITY of NORTH RICHL ND H ILLS Department: Budget Council Meeting Date: 8 -24 -2009 Presented by: Mark Mills Agenda No. C. 4 Subject: GN 2009 -058 Conduct a Public Hearing on Proposed Tax Rate Legislation passed during the 79th Session of the Texas Legislature made several changes to the way the tax rate must be adopted. One of the changes is the requirement to hold two public hearings on the proposed property tax rate if the proposed rate exceeds the lower of the effective tax rate or the rollback rate. Because the proposed tax rate of 57¢ is lower than both the effective tax rate of 58.8866¢ and the rollback rate of 57.5776¢, the two public hearings are not required by law. However, to foster open communication and transparency, the City of North Richland Hills will conduct a single tax rate public hearing on Monday, August 24, 2009. The tax rate is scheduled to be adopted on September 14, 2009 during the regular 7:00 pm City Council meeting. The proposed tax rate for Fiscal Year 2009 -2010 is 57¢. If adopted, this will be the 17th consecutive year the City has maintained a 57¢ tax rate. Individual taxpayers' property taxes may decrease, increase or stay the same depending on the appraised value of their property. Senior and disabled property owners who have a tax ceiling (even if their property values have increased) will pay the same amount of property tax as the previous year. The City of North Richland Hills is proud of the progress we have made while demonstrating sound financial management of our Citizen's tax dollars. Recommendation: To open the public hearing, receive public comments on the proposed 57¢ tax rate, announce September 14, 2009 as the date of the tax rate adoption, and close the public hearing. No action is required at this hearing as this is held solely for the purpose of receiving comment. CITY OF CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 8 -24 -2999 Presented by: Agenda No. E.9 Subject: PUBLIC WORKS CITY OF NORTH RICHLAND H ILLS Department: Public Works Council Meeting Date: 8 -24 -2009 Presented by: Gregory Van Nieuwenhuize Agenda No. E.1 Subject PW 2009 -032 Approve Ordinance Amending Chapter 102, Article 2 of the North Richland Hills Code of Ordinances, Amending Regulations to FEMA Identified Flood Hazard Areas - Ordinance No. 3053 The Federal Emergency Management Agency (FEMA) is currently in the process of a nationwide conversion of existing Flood Insurance Rate maps (FIRMs) into Digital Flood Insurance Rate Maps (DFIRMs). This process is known as Map Modernization. In the past, FEMA's Flood Insurance Rate Maps (FIRMs) were updated every 10 -15 years in our area. The new digital format increases staffs ability to provide accurate floodplain determinations and allows for the FIRMs to be updated more frequently. Due to limited funding at the federal level, not all counties in all states were included in the map modernization program; however, the more populous counties like Tarrant County were included. The flood map modernization program has been a multi -year project that re- examined flood zones and developed detailed, digital flood hazard maps. In October of 2007, FEMA released, for public review, the revised preliminary DFIRMs (digital maps) for the City of North Richland Hills. These preliminary maps reflected current flood risks and those areas that experienced recent growth. The acquisition of better topographic data revealed that the existing maps, some of which were up to 14 years old, were not as accurate as current technology could allow. As a result of these new digital maps, property owners within North Richland Hills (and throughout Tarrant County) will have up-to -date, reliable, internet - accessible information regarding flood risk, on a property - by- property basis. FEMA released the Preliminary DFIRMs in October of 2007 - at which time the City's two -month review period started. FEMA provided this two -month review period to allow entities who had the appropriate technical data to appeal/protest these Preliminary DFIRMs prior to any formal adoption of the DFIRM. Accordingly, the Engineering staff notified over 500 North Richland Hills' property owners whose property status relative to the floodplain would be affected by these Preliminary DFIRMs. Staff notified property owners of both those properties that previously were not within the floodplain but would now be considered as being within the floodplain (approximately 390 properties) and those properties that the previous FIRM considered as being within the floodplain but are now shown as outside of the floodplain's boundaries (approximately 180 properties). Prior to the end of the two -month review period (in December of 2007), the City of North Richland Hills officially submitted five (5) protests to FEMA for review. All but one of these protests was approved, and the Preliminary DFIRMs were revised accordingly. The one protest which was not approved was submitted by a group of residents who did not provide the technical data required by FEMA in order to dispute the accuracy of the Preliminary DFIRMs. Upon the conclusion of the appeal and protest period, the appropriate map changes were incorporated into the DFIRMs and FEMA issued a Letter of Final Determination on March 25, 2009 to this affect. This Letter of Final Determination required entities that desired to remain in the National Flood Insurance Program to adopt these DFIRMS prior to or on their effective date of September 25, 2009. Because the adoption of the new DFIRMS required a revision to a portion of the existing Flood Damage Prevention Ordinance (Article 2 of Chapter 102 of the City Code, specifically Sections 102 -31 to 102 -85), staff reviewed the existing Ordinance to determine if other changes would also be appropriate. Staff has concluded that a few relatively minor changes to the existing Flood Damage Prevention Section of the City Code would be appropriate at this time. As such, the new Ordinance incorporates the following changes: 1. the adoption of FEMA's new DFIRMS as the basis for establishing flood hazard areas (floodplains) with the City of North Richland Hills; 2. the addition of new definitions; 3. the adoption of the North American Vertical Datum (NAVD) of 1988 for reference instead of the National Geodetic Vertical Datum (NGVD) of 1929 (the 1929 Datum was previously the nationwide generally accepted datum; however, FEMA is now requiring that all references to vertical datums be made to the 1988 datum); 4. the inclusion of a severability clause; and 5. the inclusion of a penalty clause. Adoption of the updated ordinance is required by FEMA as a condition of the City's continued involvement in the National Flood Insurance Program. Recommendation: Approve Ordinance No. 3053. fqFt.H ORDINANCE NO. 3063 AN ORDINANCE AMENDING ARTICLE II OF CHAPTER 102 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES AND THE FLOOD DAMAGE PREVENTION REGULATIONS OF THE CITY; REVISING DEFINITIONS AND REQUIREMENTS FOR DEVELOPMENT IN FLOOD PRONE AREAS; ESTABLISHING A PENALTY AND AN EFFECTIVE DATE; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR PUBLICATION. WHEREAS, enacted and amended regulations designed to minimize flooding and flood damage, to protect human life and health, minimize public expenditures for costly flood control projects, minimize damage to public facilities and business interruptions and ensure buyers are informed that property is in a flood area; and, WHEREAS, the City Council desires to amend such restrictions to conform to Federal Emergency Management Agency requirements; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL, CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: THAT Article II of Chapter 102 of the North Richland Hills Code of Ordinances be amended to read as follows: "ARTICLE II DIVISION 1. General Sec. 102 -31. Statutory authorization The Legislature of the State of Texas has in the Flood Control Insurance Act, Texas Water Code, Section 16.315, delegated the responsibility of local governmental units to adopt regulations designed to minimize flood losses. Therefore, the City of North Richland Hills, Texas does ordain as follows: Sec. 102 -32. Findings of fact (1) The flood hazard areas of the City of North Richland Hills are subject to periodic inundation, which results in loss of life and property, health and safety hazards, disruption of commerce and governmental services, and extraordinary public expenditures for flood protection and relief, all of which adversely affect the public health, safety and general welfare. (2) These flood losses are created by the cumulative effect of obstructions in floodplains which cause an increase in flood heights and velocities, and by the occupancy of flood hazard areas by uses vulnerable to floods and hazardous to other lands because they are inadequately elevated, floodproofed or otherwise protected from flood damage. Sec. 102 -33. Statement of purpose It is the purpose of this ordinance to promote the public health, safety and general welfare and to minimize public and private losses due to flood conditions in specific areas by provisions designed to: (1) Protect human life and health; (2) Minimize expenditure of public money for costly flood control projects; (3) Minimize the need for rescue and relief efforts associated with flooding and generally undertaken at the expense of the general public; (4) Minimize prolonged business interruptions; (5) Minimize damage to public facilities and utilities such as water and gas mains, electric, telephone and sewer lines, streets and bridges located in floodplains; (5) Help maintain a stable tax base by providing for the sound use and development of flood -prone areas in such a manner as to minimize future flood blight areas; and (7) Insure that potential buyers are notified that property is in a flood area. Sec. 102 -34. Methods of reducing flood loss In order to accomplish its purposes, this ordinance uses the following methods: (1) Restrict or prohibit uses that are dangerous to health, safety or property in times of flood, or cause excessive increases in flood heights or velocities; (2) Require that uses vulnerable to floods, including facilities which serve such uses, be protected against flood damage at the time of initial construction; (3) Control the alteration of natural floodplains, stream channels, and natural protective barriers, which are involved in the accommodation of flood waters; (4) Control filling, grading, dredging and other development which may increase flood damage; (5) Prevent or regulate the construction of flood barriers which will unnaturally divert flood waters or which may increase flood hazards to other lands. Sec. 102 -35. Definitions Unless specifically defined below, words or phrases used in this ordinance shall be interpreted to give them the meaning they have in common usage and to give this ordinance it's most reasonable application. ALLUVIAL FAN FLOODING - means flooding occurring on the surface of an alluvial fan or similar landform which originates at the apex and is characterized by high- velocity flows; active processes of erosion, sediment transport, and deposition; and unpredictable flow paths. APEX- means a point on an alluvial fan or similar landform below which the flow path of the major stream that formed the fan becomes unpredictable and alluvial fan flooding can occur. APPURTENANT STRUCTURE — means a structure which is on the same parcel of property as the principal structure to be insured and the use of which is incidental to the use of the principal structure. AREA OF FUTURE CONDITIONS FLOOD HAZARD — means the land area that would be inundated by the 1-percent-annual chance (100 year) flood based on future conditions hydrology. AREA OF SHALLOP/ FLOODING - means a designated AO, AH, AR /AO, AR /AH, or VO zone on a community's Flood Insurance Rate Map (FIRM) with a one percent (1 %) or greater annual chance of flooding to an average depth of one foot (1') to three feet (3') where a clearly defined channel does not exist, where the path of flooding is unpredictable and where velocity flow may be evident. Such flooding is characterized by ponding or sheet flow. AREA OF SPECIAL FLOOD HAZARD - is the land in the floodplain within a community subject to a one percent (1 %) or greater chance of flooding in any given year. The area may be designated as Zone A on the Flood Hazard Boundary Map (FHBM). After detailed rate making has been completed in preparation for publication of the FIRM, Zone A usually is refined into Zones A, AO, AH, Al -30, AE, A99, AR, AR /A1 -30, AR /AE, AR /AO, AR /AH, AR /A, VO, V1 -30, VE or V. Also referred to as the "regulatory flood pla in." BASE FLOOD - means the flood having a one percent (1 %) chance of being equaled or exceeded in any given year. This is the regulatory standard also referred to as the "100 - year flood" or "regulatory flood." The base flood is the national standard used by the NFIP and all Federal agencies for the purposes of requiring the purchase of flood insurance and regulating new development. BASE FLOOD ELEVATION (BFE) — The elevation shown on the Flood Insurance Rate Map (FIRM) and found in the accompanying Flood Insurance Study (FIS) for Zones A, AE, AH, Al -A39, AR, V1430, or VE that indicates the water surface elevation resulting from the flood that has a one percent (1 %) chance of equaling or exceeding that level in any given year - also called the Base Flood. BASEMENT - means any area of the building having its floor subgrade (below ground level) on all sides. BREAKAWAY WALL — means a wall that is not part of the structural support of the building and is intended through its design and construction to collapse under specific lateral loading forces, without causing damage to the elevated portion of the building or supporting foundation system. CONDITIONAL LETTER OF MAP REVISION (CLOMR) - A Conditional Letter of Map Revision (CLOMR) is FEMA's comment on a proposed project that would, upon construction, affect the hydrologic or hydraulic characteristics of a flooding source and thus result in the modification of the existing regulatory floodway, the effective Base Flood Elevations (BFEs), or the Special Flood Hazard Area (SFHA). The letter does not revise an effective NFIP map; it indicates whether the project, if built as proposed, would be recognized by FEMA. FEMA charges a fee for processing a CLOMR to recover the costs associated with the review. Building permits cannot be issued based on a CLOW because a CLOMR does not change the NFIP map. CRITICAL FEATURE - means an integral and readily identifiable part of a flood protection system, without which the flood protection provided by the entire system would be compromised. DEVELOPMENT - means any man -made change to improved and unimproved real estate, including but not limited to buildings or other structures, mining, dredging, filling, grading, paving, excavation or drilling operations or storage of equipment or materials. ELEVATED BUILDING — means, for insurance purposes, a non - basement building, which has its lowest elevated floor, raised above ground level by foundation walls, shear walls, posts, piers, pilings, or columns. EXISTING CONSTRUCTION - means for the purposes of determining rates, structures for which the "start of construction" commenced before the effective date of the FIRM or before January 1, 1975, for FIRMs effective before that date. "Existing construction" may also be referred to as "existing structures." EXISTING MANUFACTURED HOME PARK OR SUBDIVISION - means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including, at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed before the effective date of the floodplain management regulations adopted by a community. EXPANSION TO AN EXISTING MANUFACTURED HOME PARK OR SUBDIVISION - means the preparation of additional sites by the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads). FLOOD OR FLOODING - means a general and temporary condition of partial or complete inundation of normally dry land areas from: (1) the overflow of inland or tidal waters. (2) the unusual and rapid accumulation or runoff of surface waters from any source. FLOOD ELEVATION STUDY— means an examination, evaluation and determination of flood hazards and, if appropriate, corresponding water surface elevations, or an examination, evaluation and determination of mudslide (i.e., mudflow) and/or flood- related erosion hazards. FLOOD INSURANCE RATE MAP (FIRM) - means an official map of a community, on which the Federal Emergency Management Agency has delineated both the special flood hazard areas and the risk premium zones applicable to the community. FLOOD INSURANCE STUDY (FIS) — see Flood Elevation Study FLOODPLAIN OR FLOOD -PRONE AREA - means any land area susceptible to being inundated by water from any source (see definition of flooding). FLOODPLAIN MANAGEMENT - means the operation of an overall program of corrective and preventive measures for reducing flood damage, including but not limited to emergency preparedness plans, flood control works and floodplain management regulations. FLOODPLAIN MANAGEMENT REGULATIONS - means zoning ordinances, subdivision regulations, building codes, health regulations, special purpose ordinances (such as a floodplain ordinance, grading ordinance and erosion control ordinance) and other applications of police power. The term describes such state or local regulations, in any combination thereof, which provide standards for the purpose of flood damage prevention and reduction. FLOOD PROTECTION SYSTEM - means those physical structural works for which funds have been authorized, appropriated, and expended and which have been constructed specifically to modify flooding in order to reduce the extent of the area within a community subject to a "special flood hazard" and the extent of the depths of associated flooding. Such a system typically includes hurricane tidal barriers, dams, reservoirs, levees or dikes. These specialized flood modifying works are those constructed in conformance with sound engineering standards. FLOOD PROOFING - means any combination of structural and non - structural additions, changes, or adjustments to structures which reduce or eliminate flood damage to real estate or improved real property, water and sanitary facilities, structures and their contents. FLOOD WAY — see Regulatory Floodway FUNCTIONALLY DEPENDENT USE - means a use, which cannot perform its intended purpose unless it is located or carried out in close proximity to water. The term includes only docking facilities, port facilities that are necessary for the loading and unloading of cargo or passengers, and ship building and ship repair facilities, but does not include long -term storage or related manufacturing facilities. HIGHEST ADJACENT GRADE - means the highest natural elevation of the ground surface prior to construction next to the proposed walls of a structure. HISTORIC STRUCTURE - means any structure that is: (1) Listed individually in the National Register of Historic Places (a listing maintained by the Department of Interior) or preliminarily determined by the Secretary of the Interior as meeting the requirements for individual listing on the National Register; (2) Certified or preliminarily determined by the Secretary of the Interior as contributing to the historical significance of a registered historic district or a district preliminarily determined by the Secretary to qualify as a registered historic district; (3) Individually listed on a state inventory of historic places in states with historic preservation programs which have been approved by the Secretary of the Interior; or (4) Individually listed on a local inventory or historic places in communities with historic preservation programs that have been certified either: (a) By an approved state program as determined by the Secretary of the Interior or; (b) Directly by the Secretary of the Interior in states without approved programs. LETTER OF MAP REVISION (LOMR) — means a Letter of Map Revision (LOMB) which is FEMA's modification to an effective Flood Insurance Rate Map (FIRM). LOMRs are generally based on the implementation of physical measures that affect the hydrologic or hydraulic characteristics of a flooding source and thus result in the modification of the existing regulatory floodway, the effective Base Flood Elevations (BFEs), or the Special Flood Hazard Area (SFHA). The LOMB officially revises the Flood Insurance Rate Map (FIRM), and sometimes the Flood Insurance Study (FIS) report, and when appropriate, includes a description of the modifications. The LOMB is generally accompanied by an annotated copy of the affected portions of the FIRM or FIS report. LEVEE - means a man -made structure, usually an earthen embankment, designed and constructed in accordance with sound engineering practices to contain, control, or divert the flow of water so as to provide protection from temporary flooding. LEVEE SYSTEM - means a flood protection system which consists of a levee, or levees, and associated structures, such as closure and drainage devices, which are constructed and operated in accordance with sound engineering practices. LOWEST ADJACENT GRADE — means the lowest natural elevation of the ground surface prior to construction next to the proposed walls of a structure. LOWEST FLOOR - means the lowest floor of the lowest enclosed area (including basement). An unfinished or flood resistant enclosure, usable solely for parking or vehicles, building access or storage in an area other than a basement area is not considered a building's lowest floor; provided that such enclosure is not built so as to render the structure in violation of the applicable non - elevation design requirement of Section 80.3 of the National Flood Insurance Program regulations. MANUFACTURED HOME - means a structure transportable in one or more sections, which is built on a permanent chassis and is designed for use with or without a permanent foundation when connected to the required utilities. The term "manufactured home" does not include a "recreational vehicle ". MANUFACTURED HOME PARK OR SUBDIVISION - means a parcel (or contiguous parcels) of land divided into two or more manufactured home lots for rent or sale. MEAN SEA LEVEL - means, for purposes of the National Flood Insurance Program, the North American Vertical Datum (NAVD) of 1988 or other datum, to which base flood elevations shown on a community's Flood Insurance Rate Map are referenced. NEW CONSTRUCTION - means, for the purpose of determining insurance rates, structures for which the "start of construction" commenced on or after the effective date of an initial FIRM or after December 31, 1974, whichever is later, and includes any subsequent improvements to such structures. For floodplain management purposes, "new construction" means structures for which the "start of construction" commenced on or after the effective date of a floodplain management regulation adopted by a community and includes any subsequent improvements to such structures. NEW MANUFACTURED HOME PARK OR SUBDIVISION - means a manufactured home park or subdivision for which the construction of facilities for servicing the lots on which the manufactured homes are to be affixed (including at a minimum, the installation of utilities, the construction of streets, and either final site grading or the pouring of concrete pads) is completed on or after the effective date of floodplain management regulations adopted by a community. RECREATIONAL VEHICLE - means a vehicle which is (i) built on a single chassis; (ii) 400 square feet or less when measured at the largest horizontal projections; (iii) designed to be self - propelled or permanently towable by a light duty truck; and (iv) designed primarily not for use as a permanent dwelling but as temporary living quarters for recreational, camping, travel, or seasonal use. REG ULA TOR Y FL OODPLAIN — se a Area of Special Flood Haz and REGULATORY FLOODWAY - means the channel of a river or other watercourse and the adjacent land areas that must be reserved in order to discharge the base flood without cumulatively increasing the water surface elevation more than a designated height. RIVERINE — means relating to, formed by, or resembling a river (including tributaries), stream, brook, etc. SPECIAL FLOOD HAZARD AREA — see Area of Special Flood Hazard START OF CONSTRUCTION — (for other than new construction or substantial improvements under the Coastal Barrier Resources Act (Pub. L. 97- 348)), includes substantial improvement and means the date the building permit was issued, provided the actual start of construction, repair, reconstruction, rehabilitation, addition placement, or other improvement was within 180 days of the permit date. The actual start means either the first placement of permanent construction of a structure on a site, such as the pouring of slab or footings, the installation of piles, the construction of columns, or any work beyond the stage of excavation; or the placement of a manufactured home on a foundation. Permanent construction does not include land preparation, such as clearing, grading and filling; nor does it include the installation of streets and /or walkways; nor does it include excavation for basement, footings, piers or foundations or the erection of temporary forms; nor does it include the installation on the property of accessory buildings, such as garages or sheds not occupied as dwelling units or not part of the main structure. For a substantial improvement, the actual start of construction means the first alteration of any wall, ceiling, floor, or other structural part of a building, whether or not that alteration affects the external dimensions of the building. STRUCTURE — means, for floodplain management purposes, a walled and roofed building, including a gas or liquid storage tank, that is principally above ground, as well as a manufactured home. SUBDIVISION — A division of any tract of land situated within the corporate limits of the City into one or more parts for the purpose of creating lots for sale, for the purpose of identification, and/or to provide for the dedication of streets, alleys and easements. Subdivision includes re- subdivision (replat). SUBSTANTIAL DAMAGE - means damage of any origin sustained by a structure whereby the cost of restoring the structure to its before damaged condition would equal or exceed fifty percent (50 %) of the market value of the structure before the damage occurred. SUBSTANTIAL IMPROVEMENT - means any reconstruction, rehabilitation, addition, or other improvement of a structure, the cost of which equals or exceeds fifty percent (50 %) of the market value of the structure before "start of construction" of the improvement. This term includes structures which have incurred "substantial damage", regardless of the actual repair work performed. The term does not, however, include either: (1) Any project for improvement of a structure to correct existing violations of state or local health, sanitary, or safety code specifications which have been identified by the local code enforcement official and which are the minimum necessary to assure safe living conditions or (2) Any alteration of a "historic structure ", provided that the alteration will not preclude the structure's continued designation as a "historic structure." VARIANCE — means a grant of relief by a community from the terms of a floodplain management regulation. (For full requirements see Section 60.6 of the National Flood Insurance Program regulations.) VIOLATION - means the failure of a structure or other development to be fully compliant with the community's floodplain management regulations. A structure or other development without the elevation certificate, other certifications, or other evidence of compliance required in Section 60.3(b)(5), (c)(4), (c)(10), (d)(3), (e)(2), (e)(4), or (e)(5) is presumed to be in violation until such time as that documentation is provided. WATER SURFACE ELEVATION - means the height, in relation to the North American Vertical Datum (NAVD) of 1988 (or other datum, where specified), of floods of various magnitudes and frequencies in the floodplains of coastal or riverine areas. Sec. 102 -36. Lands to which this article applies The Article shall apply to all areas of special flood hazard within the jurisdiction of The City of North Richland Hills. Sec. 102 -37. Basis for establishing the areas of special flood hazard The areas of special flood hazard identified by the Federal Emergency Management Agency in the current scientific and engineering report entitled, "The Flood Insurance Study (FIS) for Tarrant County, Texas And Incorporated Areas," dated September 25, 2009, with accompanying Flood Insurance Rate Maps dated September 25, 2009, and any revisions thereto are hereby adopted by reference and declared to be a part of this ordinance. Sec. 102 -38. Establishment of floodplain development permit A Floodplain Development Permit shall be required to ensure conformance with the provisions of this ordinance. Sec. 102 -39. Compliance No structure or land shall hereafter be located, altered, or have its use changed without full compliance with the terms of this ordinance and other applicable regulations. Sec. 102 -40. Abrogation and greater restrictions This ordinance is not intended to repeal, abrogate, or impair any existing easements, covenants, or deed restrictions. However, where this ordinance and another ordinance, easement, covenant, or deed restriction conflict or overlap, whichever imposes the more stringent restrictions shall prevail. Sec. 102,41. Interpretation In the interpretation and application of this ordinance, all provisions shall be; (1) considered as minimum requirements; (2) liberally construed in favor of the governing body; and (3) deemed neither to limit nor repeal any other powers granted under State statutes. Sec. 102,42. Warning and disclaimer of liability The degree of flood protection required by this ordinance is considered reasonable for regulatory purposes and is based on scientific and engineering considerations. On rare occasions greater floods can and will occur and flood heights may be increased by man -made or natural causes. This ordinance does not imply that land outside the areas of special flood hazards or uses permitted within such areas will be free from flooding or flood damages. This ordinance shall not create liability on the part of the community or any official or employee thereof for any flood damages that result from reliance on this ordinance or any administrative decision lawfully made hereunder. Secs. 102 -43 -- 102 -60. Reserved. DIVISION 2. ADMINISTRATION Sec. 102 -61. Designation of the floodplain administrator The Director of Public Works or designee is hereby appointed the Floodplain Administrator to administer and implement the provisions of this ordinance and other appropriate sections of 44 CFR (Emergency Management and Assistance - National Flood Insurance Program Regulations) pertaining to floodplain management. Sec. 102 -62. Duties and responsibilities of the floodplain administrator Duties and responsibilities of the Floodplain Administrator shall include, but not be limited to, the following: (1) Maintain and hold open for public inspection all records pertaining to the provisions of this ordinance. (2) Review permit application to determine whether to ensure that the proposed building site project, including the placement of manufactured homes, will be reasonably safe from flooding. (3) Review, approve or deny all applications for development permits required by adoption of this ordinance. (4) Review permits for proposed development to assure that all necessary permits have been obtained from those Federal, State or local governmental agencies (including Section 404 of the Federal Water Pollution Control Act Amendments of 1972, 33 U.S.G. 1334) from which prior approval is required. However, these assurances do not assume any responsibility on the part of the Floodplain Administrator or the City of North Richland Hills to enforce the conditions and requirements of permits issued by agencies other than the City. (5) Where interpretation is needed as to the exact location of the boundaries of the areas of special flood hazards (for example, where there appears to be a conflict between a mapped boundary and actual field conditions) the Floodplain Administrator shall make the necessary interpretation. (6) Notify, in riverine situations, adjacent communities and the State Coordinating Agency which is the Texas Water Development Board (TWDB) and also the Texas Commission on Environmental Quality (TCEQ), prior to any alteration or relocation of a watercourse, and submit evidence of such notification to the Federal Emergency Management Agency. (7) Assure that the flood carrying capacity within the altered or relocated portion of any watercourse is maintained. (8) When base flood elevation data has not been provided in accordance with Sec. 102 -37, the Floodplain Administrator shall obtain, review and reasonably utilize any base flood elevation data and floodway data available from a Federal, State or other source, in order to administer the provisions of Division 3 hereof. (9) When a regulatory floodway has not been designated, the Floodplain Administrator must require that no new construction, substantial improvements, or other development (including fill) shall be permitted within Zones A or AE on the community's FIRM, unless it is demonstrated that the cumulative effect of the proposed development, when combined with all other existing and anticipated development, will not increase the water surface elevation of the base flood more than one foot (1') at any point within the community. (10) Under the provisions of 44 CFR Chapter 1, Section 65.12, of the National Flood Insurance Program regulations, a community may approve certain development in Zone AE on the community's FIRM which increases the water surface elevation of the base flood by more than one foot (1'), provided that the community first completes all of the provisions required by Section 65.12. Sec. 102 -63. Floodplain permit procedures (1) A City of North Richland Hills Floodplain Development Permit shall be required for all proposed development in an area of special flood hazard (floodplain), to ensure conformance with the provisions of this Ordinance. It shall be issued by the Engineering Division of the Public Works Department. (2) Application for a Floodplain Development Permit shall be presented to the Floodplain Administrator on forms furnished by him/her and may include, but not be limited to, plans in duplicate drawn to scale showing the location, dimensions, and elevation of proposed landscape alterations, existing and proposed structures, including the placement of manufactured homes, and the location of the foregoing in relation to areas of special flood hazard. Additionally, the following information is required: (a) Elevation (in relation to mean sea level) utilizing North American Vertical Datum (NAVD) of 1988, of the lowest floor (including basement) of all new and substantially i m proved structures; (b) Elevation in relation to mean sea level to which any nonresidential structure shall be floodproofed; (c) A certificate from a registered professional engineer or architect that the nonresidential floodproofed structure shall meet the floodproofing criteria of Sec. 102 - 82(2); (d) Description of the extent to which any watercourse or natural drainage will be altered or relocated as a result of proposed development; (e) Maintain a record of all such information in accordance with Sec. 102 - 62(1); (f) Base Flood Elevation data for subdivision proposals and other proposed development which consist of greater than thirty (30) lots or three (3) acres, whichever is lesser, if not otherwise provided. (g) When requested, three (3) or more stream cross sections including the channel of the stream at points specified by the Floodplain Administrator, topographic information for areas adjoining sides of the channel, cross sections for land to be occupied by the proposed development, high water information, and other pertinent details may be required; (h) When requested, estimates of the discharge for the regulatory flood and determination of the specific flooding threat at the site of the proposed development and whether the proposed development is located in a floodway or flood fringe area may be required to be demonstrated by providing: 1. Calculation of water surface elevations and finished floor elevations based upon a hydraulic analysis of the capacity of the stream channel and overbank areas to convey the regulatory flood. 2. Finished floor elevations shall be eighteen inches (18 ") above the base flood elevation. This information shall be shown for all proposed structures within two hundred feet (200') of the regulatory floodplain, on the plat. 3. For development within or along the Little Bear Creek Corridor as defined by current City Code, it must be shown that encroachments to the existing floodplain shall not cause the Base Flood Elevation to rise in excess of one foot (1') in any one reach or for the cumulative effect of several reaches and there shall be a zero increase in Base Flood Elevation for the ultimate flow conditions. (3) Approval or denial of a Floodplain Development Permit by the Floodplain Administrator shall be based on all of the provisions of this ordinance and the following relevant factors: (a) The danger to life and property due to flooding or erosion damage; (b) The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner; (c) The danger that materials may be swept onto other lands to the injury of others; (d) The compatibility of the proposed use with existing and anticipated development; (e) The safety of access to the property in times of flood for ordinary and emergency vehicles; (f) The costs of providing governmental services during and after flood conditions including maintenance and repair of streets and bridges, and public utilities and facilities such as sewer, gas, electrical and water systems; (g) The expected heights, velocity, duration, rate of rise and sediment transport of the floodwaters and the effects of wave action, if applicable, expected at the site; (h) The necessity to the facility of a waterfront location, where applicable; (i) The availability of alternative locations, not subject to flooding or erosion damage, for the proposed use; (j) The erosive velocities created by the project. Sec. 102 -64. Variance procedures (1) The Appeal Board, as established by the community, shall hear and render judgment on requests for variances from the requirements of this ordinance. (2) The Appeal Board shall hear and render judgment on an appeal only when it is alleged there is an error in any requirement, decision, or determination made by the Floodplain Administrator in the enforcement or administration of this ordinance. (3) Any person or persons aggrieved by the decision of the Appeal Board may appeal such decision in the courts of competent jurisdiction. (4) The Floodplain Administrator shall maintain a record of all actions involving an appeal and shall report variances to the Federal Emergency Management Agency upon request. (5) Variances may be issued for the reconstruction, rehabilitation or restoration of structures listed on the National Register of Historic Places or the State Inventory of Historic Places, without regard to the procedures set forth in the remainder of this ordinance. (6) Variances may be issued for new construction and substantial improvements to be erected on a lot of 1/2 acre or less in size contiguous to and surrounded by lots with existing structures constructed below the base flood level, providing the relevant factors in Section C (2) of this Article have been fully considered. As the lot size increases beyond the 112 acre, the technical justification required for issuing the variance increases. (7) Upon consideration of the factors noted above and the intent of this ordinance, the Appeal Board may attach such conditions to the granting of variances as it deems necessary to further the purpose and objectives of this ordinance (Sec. 102 -33). (8) Variances shall not be issued within any designated floodway if any increase in flood levels during the base flood discharge would result. (9) Variances may be issued for the repair or rehabilitation of historic structures upon a determination that the proposed repair or rehabilitation will not preclude the structure's continued designation as a historic structure and the variance is the minimum necessary to preserve the historic character and design of the structure. (10) Prerequisites for granting variances: (a) Variances shall only be issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief. (b) Variances shall only be issued upon: (i) showing a good and sufficient cause, (ii) a determination that failure to grant the variance would result in exceptional hardship to the applicant, and (iii) a determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisances, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances. (c) Any application to which a variance is granted shall be given written notice that the structure will be permitted to be built with the lowest floor elevation below the base flood elevation, and that the cost of flood insurance will be commensurate with the increased risk resulting from the reduced lowest floor elevation. (11) Variances may be issued by a community for new construction and substantial improvements and for other development necessary for the conduct of a functionally dependent use provided that (i) the criteria outlined in Sec. 102 -64 (1) -(9) are met, and (ii) the structure or other development is protected by methods that minimize flood damages during the base flood and create no additional threats to public safety. Secs. 102 -66 -- 102 -80. Reserved. DIVISION 3. PROVISIONS FOR FLOOD HAZARD REDUCTION Sec. 102 -81. General standards In all areas of special flood hazards the following provisions are required for all new construction and substantial improvements: (1) All new construction or substantial improvements shall be designed (or modified) and adequately anchored to prevent flotation, collapse or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy; (2) All new construction or substantial improvements shall be constructed by methods and practices that minimize flood damage; (3) All new construction or substantial improvements shall be constructed with materials resistant to flood damage; (4) All new construction or substantial improvements shall be constructed with electrical, heating, ventilation, plumbing, and air conditioning equipment and other service facilities that are designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding; (5) All new and replacement water supply systems shall be designed to minimize or eliminate infiltration of flood waters into the system; (6) New and replacement sanitary sewage systems shall be designed to minimize or eliminate infiltration of flood waters into the system and discharge from the systems into flood waters; (7) On -site waste disposal systems shall be located to avoid impairment to them or contamination from them during flooding; and, (8) Air conditioning pads shall have the same elevation as the Finished Floor Elevation of the structure. Sec. 102 -82. Specific standards In all areas of special flood hazards where Base Flood Elevation data has been provided as set forth in (i) Sec. 102 -37, (ii) Sec. 102 - 62(8), or (iii) Sec. 102 -83 (3), the following provisions are required: (1) Residential Construction - new construction and substantial improvement of any residential structure shall have the lowest floor (including basement), elevated eighteen inches (18 ") above the Base Flood Elevation. The lowest adjacent grade to the lowest floor shall be elevated one foot (1') above the Base Flood Elevation. A registered professional engineer, architect, or land surveyor shall submit a certification to the Floodplain Administrator that the standard of this subsection as proposed in Sec. 102 - 63(1) a. " Floodplain Permit Procedures ", is satisfied. For structures located on fills within the floodplain of the base flood but outside of floodway areas, required fill areas must extend 15 feet beyond the limits of intended structures and, if the area is not to be severed, must include areas for on -site waste disposal. (2) Nonresidential Construction - new construction and substantial improvements of any commercial, industrial or other nonresidential structure shall either have the lowest floor (including basement) elevated eighteen inches (18 ") above the Base Flood Elevation or together with attendant utility and sanitary facilities, be designed so that below the Base Flood Elevation the structure is watertight with walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and effects of buoyancy. A registered professional engineer or architect shall develop and/or review structural design, specifications, and plans for the construction, and shall certify that the design and methods of construction are in accordance with accepted standards of practice as outlined in this subsection. A record of such certification which includes the specific elevation (in relation to mean sea level) to which such structures are floodproofed shall be maintained by the Floodplain Administrator. For structures located on fills within the floodplain of the base flood but outside of floodway areas, required fill areas must extend 15 feet beyond the limits of intended structures and, if the area is not to be severed, must include areas for on -site waste disposal. (3) Enclosures - new construction and substantial improvements, with fully enclosed areas below the lowest floor that are usable solely for parking of vehicles, building access or storage in an area other than a basement and which are subject to flooding shall be designed to automatically equalize hydrostatic flood forces on exterior walls by allowing for the entry and exit of floodwaters. Designs for meeting this requirement must either be certified by a registered professional engineer or architect or meet or exceed the following minimum criteria: (a) A minimum of two (2) openings on separate walls having a total net area of not less than one square inch for every square foot of enclosed area subject to flooding shall be provided. (b) The bottom of all openings shall be no higher than one foot (1') above grade. (c) Openings may be equipped with screens, louvers, valves, or other coverings or devices provided that they permit the automatic entry and exit of floodwaters. (4) Manufactured Homes — No new or substantially improved manufactured home(s), parks, or subdivisions shall be placed within an Area of Special Flood Hazard. For expansion to existing manufactured home parks and subdivisions; and for manufactured homes not placed in a manufactured home park or subdivision the following shall apply: (a) Require that all manufactured homes to be placed within Zone A on a community's FHBM or FIRM shall be installed using methods and practices which minimize flood damage. For the purposes of this requirement, manufactured homes must be elevated and anchored to resist flotation, collapse, or lateral movement. Methods of anchoring may include, but are not limited to, use of over - the -top or frame ties to ground anchors. This requirement is in addition to applicable State and local anchoring requirements for resisting wind forces. (b) Require that manufactured homes that are placed or substantially improved within Zones A and AE on the community's FIRM on sites: (i) outside of a manufactured home park or subdivision, (ii) in a new manufactured home park or subdivision, (iii) in an expansion to an existing manufactured home park or subdivision, or (iv) in an existing manufactured home park or subdivision on which a manufactured home has incurred "substantial damage" as a result of a flood, be elevated on a permanent foundation such that the lowest floor of the manufactured home is elevated to eighteen inches (18 ") above the Base Flood Elevation and be securely anchored to an adequately anchored foundation system to resist flotation, collapse, and lateral movement. (c) Require that manufactured homes be placed or substantially improved on sites in an existing manufactured home park or subdivision with Zones A and AE on the community's FIRM that are not subject to the provisions of paragraph (4) of this section be elevated so that either: (i) the lowest floor of the manufactured home is at eighteen inches (18 ") above the Base Flood Elevation, or (ii) the manufactured home chassis is supported by reinforced piers or other foundation elements of at least equivalent strength that are no less than 36 inches in height above grade and be securely anchored to an adequately anchored foundation system to resist flotation, collapse, and lateral movement. (5) Recreational Vehicles - Require that recreational vehicles placed on sites within Zones A or AE on the community's FIRM either (i) be on the site for fewer than 180 consecutive days, or (ii) be fully licensed and ready for highway use, or (iii) meet the permit requirements of Article 4, Section C (1), and the elevation and anchoring requirements for "manufactured homes" in paragraph (4) of this section. A recreational vehicle is ready for highway use if it is on its wheels or jacking system, is attached to the site only by quick disconnect type utilities and security devices, and has no permanently attached additions. Sec. 102 -83. Standards for new development or subdivision proposals For the purposes of this Section, "subdivision" shall include the development of property within the City of North Richland Hills, regardless of the legal status (platted or not) of the property. This includes the addition of buildings or other structures, mining, dredging, filling, grading, paving, excavation or drilling operations or storage of equipment or materials. (1) All subdivision proposals including the placement of manufactured home parks and subdivisions shall be consistent with Sections 102 -32, 102 -33 ad 102 -34 of the Code of Ordinances. (2) All proposals for the development of subdivisions including the placement of manufactured home parks and subdivisions shall meet Floodplain Development Permit requirements of Sections 102 -38 and 102 -63 of the Code of Ordinances and the provisions of Division 3 of this Article. (3) Base Flood Elevation data shall be generated for subdivision proposals and other proposed developments which are greater than thirty (30) lots or three (3) acres, whichever is lesser, or if any portion of the proposed development/subdivision is determined to be located within a FEMA Zone "A" floodplain, if not otherwise provided pursuant to Sec. 102 -37 or Sec. 102 -62 (8) of the Code of Ordinances. (4) Base Flood Elevation data shall be generated by a detailed engineering study for all Zone A areas, within one hundred feet (100') of the contour lines of Zone A areas, and other streams not mapped by FEMA, as indicated on the community's FIRM. (5) If any portion of the proposed subdivision or its offsite improvements (including pipes or ditches) fall within the limits of the regulatory floodplain, a Conditional Letter of Map Revision will be required if: (a) Any portion of the proposed subdivision is determined to be located within a FEMA Zone "A" floodplain; or (b) Any portion of the proposed subdivision is determined to be located within a FEMA Zone "AE" floodplain and the overall subdivision (including all phases) is fifty (50) lots or five (5) acres ; or (c) Any portion of the proposed improvements from a subdivision includes dredging or filling within a FEMA designated floodway. (6) If a subdivision proposal or new development meets the criteria set forth in Item (5) above, a Letter of Map Revision (LOMR) is required. A LOMR is to be submitted to FEMA for approval within 180 days of completion of the construction as authorized by a Floodplain Development Permit, or prior to the release of any building permits within the existing SFHA. (7) Any development which results in a change to the Base Flood Elevation, including the establishment of the Base Flood Elevation in the case of Zone "A ", must be submitted to FEMA in the form of a LOMB to provide the most up-to -date rate information. The LOMB must establish or update Base Flood Elevations on the effective FIRM by defining or redefining Zone "AE ". (8) Should the results of the CLOMR / LOMR study indicate that neither the limits of the regulatory floodplain nor the Base Flood Elevation has changed, but the hydraulic model has been altered / updated, then the necessary documentation shall be provided to FEMA to officially update the effective model for the affected reach of the tributary. (9) All subdivision proposals including the placement of manufactured home parks and subdivisions shall have adequate drainage provided to reduce exposure to flood hazards. (10) Any floodplain remaining after reclamation through the CLOMR / LOMR process (if performed) shall be dedicated as a drainage easement to the City of North Richland Hills to prevent further encroachment and assure proper drainage maintenance. (11) All subdivision proposals shall have public utilities and facilities such as sewer, gas, electrical and water systems located and constructed to minimize or eliminate flood damage. Sec. 102 -84. Standards for streets, drainage and utilities (1) Storm drainage facilities shall be designed to convey the flown of surface waters without causing damage to persons or property. (2) The system shall insure drainage at all points along streets, and provide positive drainage away from buildings and on -site waste disposal sites. (3) Drainage plans shall be consistent with local and regional drainage plans. (4) The facilities shall be designed to prevent the discharge of excess runoff onto adjacent properties. (5) Sewage disposal facilities requiring soil absorption systems are prohibited where such systems will not function due to high groundwater, flooding, or unsuitable soil characteristics. (5) All manholes located in floodplains shall be of watertight construction with sealed manhole lids. (7) All other utilities, such as gas and electric lines, shall be located and constructed so as to minimize or eliminate flood damage. Sec. 102 -85. Floodways Floodways - located within areas of special flood hazard established in Sec. 102 -37 are areas designated as floodways. Since the floodway is an extremely hazardous area due to the velocity of flood waters which carry debris, potential projectiles and erosion potential, the following provisions shall apply: (1) Encroachments are prohibited, including fill, new construction, substantial improvements and other development within the adopted regulatory floodway unless it has been demonstrated through hydrologic and hydraulic analyses performed in accordance with standard engineering practice that the proposed encroachment would not result in any increase in flood levels within the community during the occurrence of the base flood discharge. (2) If Sec. 102 -85 (1) above is satisfied, all new construction and substantial improvements shall comply with all applicable flood hazard reduction provisions of Division 3 hereof. (3) Under the provisions of 44 CFR Chapter 1, Sec 102- 65.12, of the National Flood Insurance Program Regulation -s, a community may permit encroachments within the adopted regulatory floodway that would result in an increase in base flood elevations, provided that the community first completes all of the provisions required by Section 65.12." 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 Five Hundred Dollars ($500.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. Section 3: 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 4: This ordinance shall become effective September 25, 2009. 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. AND IT IS SO ORDAINED. PASSED AND APPROVED on the 24th day August, 2009. CITY OF NORTH RICHLAND HILLS By: ATTEST: Oscar Trevino, Mayor Patricia Hutson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: Mike Curtis, P.E., Managing Director CITY OF NORTH RICHLA ND HILLS Department: City Secretary Council Meeting Date: 8 -24 -2009 Presented by: Agenda No. F.D Subject: GENERAL ITEMS CITY of NORTH RICHLAND HILLS Department: Finance Council Meeting Date: 8 -24 -2009 Presented by: Laury Fiorello Agenda No. F.1 Subject PU 2009 -031 Award RFP No. 09 -038 for Professional Audit Services to Deloitte and Touche LLP Patillo, Brown & Hill, LLP has performed the audit for the City of North Richland Hills for the last four years. While the City does not have a policy mandating the periodic rotation of auditors, management believes that it is good practice to request proposals periodically to ensure the City is receiving the best possible audit services. Prior to this occasion, the last time the City requested proposals for auditing services was in 2005. On July 17, 2009 the City requested proposals for Professional Auditing Services from local, regional, and national accounting firms by direct mail and newspaper advertisement. The proposal specifications were prepared by staff to ensure conformance with nationally accepted governmental auditing standards while promoting and protecting the interests of the City of North Richland Hills. The proposal described relevant aspects of the audit process from start to finish. The term of the engagement will be for fiscal years 2010, 2011, and 2012 with two optional one -year renewals. Services to be provided include, but are not limited to, the annual audit of the City's financial statements, review of the Comprehensive Annual Financial Report, State and Federal Grant auditing and reporting, compliance testing of the requirements of the Texas Public Funds Investment Act as amended, and internal control review of various city departments. The proposals submitted by each firm were separated into two major components: A Technical Proposal describing the proposing firm in depth and their audit management approach. A Sealed Dollar Cost Proposal that contained the cost of services for the first three years of the proposed contract. The following firms submitted proposals: Deloitte & Touche; Rylander, Clay & Opitz, LLP; and, Weaver and Tidwell. The proposals were evaluated using these major criteria: 1) Mandatory elements such as independence and audit quality. 2) Technical qualifications such as experience and expertise and audit approach. 3) Ability to meet the City's deadlines. 4) Cost of services. The proposals were reviewed by a four member Proposal Review Committee comprised of: Karen Bostic, Assistant City Manager Larry Koonce, Director of Finance Mark Mills, Budget Director Laury Fiorello, Assistant Director of Finance After careful review and consideration of all the critical elements involved, the committee concluded the best proposal was submitted by the accounting firm of Deloitte & Touche LLP of Dallas. The firm's proposal offered a best value when combining all critical elements of the evaluation criteria. As such, the committee recommends award of the contract to Deloitte & Touche LLP. The firm has extensive experience in municipal auditing and ranked high in all technical areas of evaluation. They are currently serving over 100 governmental clients. Their references include, but are not limited to, the City of Fort Worth, Dallas County, City of Arlington, City of Garland, and Tarrant Regional Water District. Deloitte & Touche, LLP has proposed the following costs for services for 2049 ($98,130), 2010 ($103,473), and 2011 ($108,385). The contract gives the City the right to review the auditor's performance each year. Acceptable performance reviews will be necessary to continue auditing services the following year. Recommendation: Award PU 2009 -031 Award RFP No. 09 -038 for Professional Audit Services to Deloitte and Touche LLP. CITY OF NORTH RICHLAND HILLS CONTRACT FOR PROFESSIONAL AUDITING SERVICES This contract is made and entered into this day of August 2009 by and between the City of North Richland Hills, Texas, a municipal corporation in Tarrant County, Texas (hereinafter referred to as the "City "), and Delloitte & Touche, LLP, CPAs, (hereinafter referred to as the "Auditor "). W I T N E S S E T H WHEREAS, the City is a municipal corporation of the State of Texas, located at City Hall, 7301 Northeast Loop 820, North Richland Hills, Texas 78180, wherein the books and records of said City are kept, and WHEREAS, the Auditor is a Certified Public Accountant, duly licensed in said capacity in the State of Texas, having paid all fees pursuant to such licensing, and the City being willing to employ Auditor on the terms and conditions hereinafter set forth, the parties agree as follows: Terms and Conditions 1. The Request for Proposals for Professional Auditing Services dated July 17, 2009 is incorporated into this agreement and all conditions and requirements of the Request for Proposals are hereinafter considered to be part of this agreement. 2. The fees for audit services shall be: Internal Control Review or SAS Total not to Fiscal Year Financial Audit Single Audit 70 Exceed 2010 $81,637 $131660 $2,833 $98,130 2011 $86,430 $141077 $2,966 $103,473 2012 $88,834 $14,485 $37066 $106,385 Totals $256,901 $42,222 $85865 $30708 3. While the objective of the examination is the expression of an unqualified opinion on the fair presentation of the financial statements of the City, it is understood that an opinion may have to be qualified or denied as the facts or circumstances dictate. The City has the responsibility for the proper recording of transactions in the books of account, for the safeguarding of assets, and for the substantial accuracy of the financial statements. Such are the representations of the City. In addition, it is understood that the examination is not primarily designed and cannot be relied upon to disclose defalcations and other similar irregularities, although their discovery may result. If irregularities are discovered, Auditor will report such irregularities to the City Manager, Director of Finance, or Assistant Director of Finance as deemed appropriate. 4. City agrees to make progress payments on the basis of hours of work completed during the course of the engagement in accordance with the firm's dollar cost bid proposal. Interim billings shall cover a period of no less than one calendar month. Interim billings must include detail which reflects hours worked by staffing levels and the remaining estimated hours to completion. Invoices received without this information will be returned unpaid. Invoices for single audit services shall be prepared using the same detail specifications and timing for other billings mentioned previously. Invoices for single audit services shall not include any items other than those performed in connection with the single audit. Interim billings shall be sent based on percent of work completed, with final payment upon delivery of the Single Audit Reports. Invoices for SAS 70 services shall be prepared using the same detail specification and timing of other billings mentioned previously. Invoices for SAS 70 services shall no include any items other than those performed in connection with the SAS 70 service. Interim billings shall be sent based on percent of work completed, with final payment upon delivery of the SAS 70 reports. 5. Auditor agrees that it will not at any time, either directly or indirectly, disclose or communicate to any person, firm, or corporation in any manner whatsoever any information of any kind or description concerning any matters affecting or relating to the business of the City whether or not any or all such matters would otherwise be deemed confidential material, unless otherwise pursuant to law or is so directed by the City. 6. This contract may be modified or amended by mutual agreement of the parties. No waiver, modification, or amendment of any term, condition, or provision of this contract will be valid, or of any force or effect, unless made in writing and signed by the parties hereto. 7. A failure by the City to initiate action as to any breach shall not be deemed as a waiver of that right of action and all such initiated rights of action shall be cumulative. 8. This contract shall be governed by and construed and enforced in accordance with the laws of the State of Texas. 9. This contract shall be deemed to have been made and performed in Tarrant County, Texas. For purposes of venue, all suits or causes of action arising out of this contract shall be brought in the courts of Tarrant County, Texas. 10. It is agreed between the City and the Auditor that the contract shall be executed in an original and two (2) copies, any one of which may be used for any purposes for which the original may be used. 11. It is the intent of the parties that nothing contained herein shall be interpreted to assign to Auditor any status under this Agreement other than that of an independent contractor. 12. Auditor covenants that to the best of its knowledge, neither it nor any of its partners or employees presently has any interest and shall not acquire any interest, direct or indirect, financial or otherwise, in any matters subject to audit by the City or that would conflict in any manner or degree with the performance of services under this Agreement and that none of its partners are employees of the City, and that no one employed by the Auditor and no one who has or will have any financial interest under this Agreement is an officer or employee of the C ity. 13. No discrimination because of race, color, sex, age, handicap, national origin, ancestry, or religion shall be made in the employment of persons performing services under this contract. Auditor covenants that it will comply with all nondiscrimination provisions of applicable federal law or executive order in the performance of this Agreement. 14. Indemnification Agreement As between the City and Auditor, the Auditor shall assume responsibility and liability only for any damage, loss, or injury caused by or resulting from the negligent acts of the Auditor, or any of its officers, agents, servants, or employees, arising from the performance of work under this Agreement. The Auditor shall indemnify and hold harmless the City and all of its offices, agents, servants, or employees from and against any and such claims, loss, damage, charge, or expense to which they or any of them may reasonably be put or subjected by reason of any such negligent acts, but only if an adjudication of negligence is made against the Auditor. The Auditor expressly agrees to provide professional time, at no additional fee, required in the defense against any claim brought or actions filed against the City, where such claim or action arises from the negligent acts, but only if an adjudication of negligence is made against the Auditor. 15. Insurance The Auditor certifies, and will provide insurance certificate with the signed contract, that it carries the following types of insurance: A. Statutory workers' compensation insurance or proof that such coverage is not required to be provided by Auditor under State law. B. Professional liability insurance on the contractual services in this contract with minimum limit of $1,000,000. C. Comprehensive liability insurance covering all operations and automobiles: i. With limits of $100,000!$300,000 bodily injury ii. With limit of $50,000 property damage D. Umbrella or excess coverage cannot be used to reach the limits stated in B and C. 16. This contract being one for professional services cannot be transferred, assigned, or sublet without the prior written approval of the City. 17. This document contains the entire agreement between the parties and shall not be altered, varied, or modified unless made in writing and signed by the parties hereto. There are no understandings, representations, or agreements, written or oral, not incorporated herein. The terms of the engagement will also be confirmed in the annual engagement letter. 18. For purposes of this Agreement, any notices required to be sent to the parties hereof shall be mailed to the following respective addresses: AUDITOR Delloite & Touche, LLP 2200 Ross Ave., Suite 1600 Dallas, TX 75201 CITY City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76180 IN WITNESS WHEREOF, the parties have made and executed this Agreement the day and year written above. AUDITOR: Partner Witness: Signature Name (typed or printed) City of North Richland Hills, Texas Oscar Trevino, Mayor Attest: George Staples, City Attorney CITY OF NORTH RICHLAND HILLS Department: City Manager's Office Presented by: Karen Bostic Council Meeting Date: 8-24 -2009 Agenda No. F.2 Subject: GN 2009 -062 Approve Settlement of Atmos Energy RRM Filing - Ordinance No. 3062 On March 6, 2009, Atmos Energy Mid -Tex Division ( "Atmos ") filed with the City an application to increase natural gas rates pursuant to the Rate Review Mechanism ( "RRM ") tariff approved by the City as part of the settlement of the Atmos Mid -Tex 2007 Statement of Intent to increase rates. The March RRM filing sought a $20.2 million rate increase. The RRM tariff was approved by ACSC Cities as part of the settlement agreement to resolve the Atmos Mid -Tex 2007 rate increase case. Atmos Mid -Tex's current action represents the second filing pursuant to the three -year trial project known as the RRM process. The RRM process was created collaboratively by the Atmos Cities Steering Committee ( "ACSC ") and Atmos Mid -Tex as an alternative to the Gas Reliability Infrastructure Program ( "GRIP ") surcharge process. The RRM process allows for a more comprehensive rate review and annual adjustment that will function as a substitute for future GRIP filings during the three -year trial period specified by the tariff. There are two components to the RRM adjustment. The prospective component adjusts rates for known and measurable changes in O &M and net plant investment. Atmos Mid -Tex and ACSC agreed to cap changes to expenses and invested capital at no more than 5 %. The true -up component evaluates whether the Company has over or under - recovered its earnings for the previous year. For purposes of the RRM true -up component, the Atmos Mid -Tex rate of return on equity and its capital structure are frozen to avoid the parent company manipulating the overall rate of return. Costs expressly prohibited from recovery through the RRM include first -class air fare, travel, meals or entertainment for an employee's spouse, alcohol, sports events, entertainment, arts and cultural events, sponsorship of sports, arts or cultural events, and social club membership dues. As you will recall, the City of North Richland Hills, along with 150 other cities served by Atmos Energy Mid -Tex Division is a member of the Atmos Cities Steering Committee. The City worked with ACSC to analyze the schedules and evidence offered by Atmos to support its request to increase rates. As a result of the negotiations, ACSC was able to reduce the Company's requested $20.2 million RRM increase by more than 70 %. The attached ordinance and RRM tariffs approve rates that will increase Atmos' revenues by $2.6 million effective for bills on or after August 1, 2009. The monthly bill impact for the average residential customer will be a $0.15 increase (about a 0.22% increase in the total bill). The alternative to a settlement of the RRM filing would be a contested case proceeding before the Railroad Commission of Texas ( "RRC ") on Atmos' current application. This would take several months and cost ratepayers millions of dollars in rate case expenses and would not likely produce a result more favorable than that to be produced by the settlement. The ACSC Executive Committee recommends that ACSC members take action to approve the Ordinance authorizing new rate tariffs. Recommendation: Approve Ordinance No. 3062. ORDINANCE NO. 3062 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, ( "CITY") APPROVING A NEGOTIATED RESOLUTION BETWEEN THE ATMOS CITIES STEERING COMMITTEE ( "ACSC ") OR "STEERING COMMITTEE ") AND ATMOS ENERGY CORP., MID -TEX DIVISION ( "ATMOS MID -TEX" OR "COMPANY ") REGARDING THE COMPANY'S RATE REVIEW MECHANISM FILING IN ALL CITIES EXERCISING ORIGINAL JURISDICTION; DECLARING EXISTING RATES TO BE UNREASONABLE; REQUIRING THE COMPANY TO REIMBURSE CITIES' REASONABLE RATEMAKING EXPENSES; ADOPTING TARIFFS THAT REFLECT RATE ADJUSTMENTS CONSISTENT WITH THE NEGOTIATED SETTLEMENT AND FINDING THE RATES TO BE SET BY THE ATTACHED TARIFFS TO BE JUST AND REASONABLE; APPROVING ATMOS' PROOF OF REVENUES; ADOPTING A SAVINGS CLAUSE; DETERMINING THAT THIS ORDINANCE WAS PASSED IN ACCORDANCE WITH THE REQUIREMENTS OF THE TEXAS OPEN MEETINGS ACT; DECLARING AN EFFECTIVE DATE; AND REQUIRING DELIVERY OF THIS ORDINANCE TO THE COMPANY AND THE STEERING COMMITTEE'S LEGAL COUNSEL. WHEREAS, the City of North Richland Hills, Texas ( "City ") is a gas utility customer of Atmos Energy Corp., Mid -Tex Division ( "Atmos Mid -Tex" or " Company "), and a regulatory authority with an interest in the rates and charges of Atmos Mid -Tex; and WHEREAS, the City is a member of the Atmos Cities Steering Committee ( "ACSC" or "Steering Committee "), a coalition of more than 150 similarly situated cities served by Atmos Mid -Tex that have joined together to facilitate the review and response to natural gas issues affecting rates charged in the Atmos Mid -Tex service area (such participating cities are referred to herein as "ACSC Cities "); and WHEREAS, pursuant to the terms of the agreement settling the Company's 2007 Statement of Intent to increase rates, ACSC Cities and the Company worked collaboratively to develop the Rate Review Mechanism ( "RRM ") tariff that allows for an expedited rate review process controlled in a three year experiment by ACSC Cities as a substitute to the current GRIP process instituted by the Legislature; and WHEREAS, the City took action in 2008 to approve a Settlement Agreement with Atmos Mid -Tex resolving the Company's 2007 rate case and authorizing the RRM Tariff; and WHEREAS, the 2008 Settlement Agreement contemplates reimbursement of ACSC Cities' reasonable expenses associated with RRM applications; and WHEREAS, on or about March 8, 2009, Atmos Mid -Tex filed with the City its second application pursuant to the RRM tariff to increase natural gas rates by approximately $20.2 million, such increase to be effective in every municipality that has adopted the RRM tariff within its Mid -Tex Division; and WHEREAS, ACSC Cities coordinated its review of Atmos' RRM filing and designated a Settlement Committee made up of ACSC representatives and assisted by ACSC attorneys and consultants to resolve issues identified by ACSC in the Company's RRM filing; and WHEREAS, the Company has filed evidence that existing rates are unreasonable and should be changed; and WHEREAS, independent analysis by ACSC's rate expert concluded that Atmos Mid -Tex is able to justify a slight rate increase over current rates; and WHEREAS, the Steering Committee has advocated in other proceedings that Atmos Mid -Tex hedge natural gas futures in order to mitigate the volatility of natural gas prices, which are a flow through to customers; and WHEREAS, the ACSC Executive Committee, as well as ACSC lawyers and consultants, recommend that ACSC members approve the attached rate tariffs ( "Attachment A" to this Ordinance), which will increase the Company's revenue requirement by $2.8 million; and WHEREAS, the attached tariffs implementing new rates and Atmos' Proof of Revenues ( "Attachment B" to this Ordinance) are consistent with the negotiated resolution reached by ACSC Cities and are just, reasonable, and in the public interest; and WHEREAS, it is the intention of the parties that if the City determines any rates, revenues, terms and conditions, or benefits resulting from a Final Order or subsequent negotiated settlement approved in any proceeding addressing the issues raised in the Company's RRM filing would be more beneficial to the City than the terms of the attached tariff, then the more favorable rates, revenues, terms and conditions, or benefits shall additionally accrue to the City; and WHEREAS, the negotiated resolution of the Company's RRM filing and the resulting rates are, as a whole, in the public interest. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1. That the findings set forth in this Ordinance are hereby in all things approved. Section 2. That the City Council finds that the existing rates for natural gas service provided by Atmos Mid -Tex are unreasonable and new tariffs and Atmos' Proof of Revenues, which are attached hereto and incorporated herein as Attachments A and B, are just and reasonable and are hereby adopted. Section 3. That Atmos Mid -Tex shall reimburse the reasonable rate making expenses of the ACSC Cities in processing the Company's rate application. Section 4. That to the extent any resolution or ordinance previously adopted by the Council is inconsistent with this Ordinance, it is hereby repealed. Section 5. That the meeting at which this Ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. Section 6. That if any one or more sections or clauses of this Ordinance is adjudged to be unconstitutional or invalid, such judgment shall not affect, impair or invalidate the remaining provisions of this Ordinance and the remaining provisions of the Ordinance shall be interpreted as if the offending section or clause never existed. Section 7. That if the City determines any rates, revenues, terms and conditions, or benefits resulting from a Final Order or subsequent negotiated settlement approved in any proceeding addressing the issues raised in the Company's RRM filing would be more beneficial to the City than the terms of the attached tariff, then the more favorable rates, revenues, terms and conditions, or benefits shall additionally accrue to the City. Section 8. That the Company's Gas Cost Recovery tariff is revised to permit recovery of certain costs associated with hedging natural gas futures. Section 9. That this Ordinance shall become effective from and after its passage with rates authorized by attached Tariffs to be effective for bills rendered on or after August 1, 2009. Section 10. That a copy of this Ordinance shall be sent to Atmos Mid -Tex, care of David Park, Vice President Rates and Regulatory Affairs, at Atmos Energy Corporation, 5420 LBJ Freeway, Suite 1800, Dallas, Texas 75240, and to Geoffrey Gay, General Counsel to ACSC, at Lloyd Gosselink Rochelle & Townsend, P.C., P.O. Box 1725, Austin, Texas 78767 -1725. PASSED AND APPROVED on this the 24th day of August, 2009. CITY OF NORTH RICHLAND HILLS By: 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, Assistant City Manager ATMGS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: 2 RATE SCHEDULE: R -- RESIDENTIAL SALES APPLICABLE TO: All Cities designated as "Group A" on the Cities Served Last EFFECTIVE DATE: Bills Rendered on or after 0810112000 PAGE; 28 Application Applicable to Residential Customers for all natural gas provided at one Point of Delivery and measured through one meter. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customers monthly bill will be calculated by adding the following Customer and Mcf charges to the amounts due under the riders listed below: Chi AmounV Customer Charge per Bill $ 7.00 per month Commodity Charge — All Mcf $2.2707 per Mcf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Weather Normalization Adjustment: Plus or Minus an amount for weather normalization calculated in accordance with Rider WNA. Rate Review Mechanism: Plus or Minus an amount far rates as calculated in accordance with Rider RRM. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: Q RATE SCHEDULE: C — COMMERCIAL SALES APPLICABLE TO: All Cities designated as "Group A" on the Cities Served List EFFECTIVE DATE: Bills Rendered on or after 0810112008 PAGE: 30 Application Applicable to Commercial Customers far all natural gas provided at one Point of Delivery and measured through one meter and to Industrial Customers with an average annual usage of less than 3,000 Mcf. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and Mcf charges to the amounts due under the riders listed below: Cha.!'8 :. Amo.unt Customer Charge per Bill $ 13.50 per month Commodity Charge - All Mcf $ 0.9877 per Mcf Gas Cost Recovery: Plus an amount for gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR, Weather Normalization Adjustment: Pius or Minus an amount for weather normalization calculated in accordance with Rider WNA. Rate Review Mechanism: Plus or Minus an amount for rates as calculated in accordance with Rider RRM. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: 0 RATE SCHEDULE: 1— INDUSTRIAL SALES APPLICABLE TO: All Cities designated as "Group A" on the Cities Served List EFFECTIVE DATE: Sills Rendered on or after 08/0112009 PAGE: 31 Application Applicable to Industrial Customers with a maximum daily usage (MDU) of less than 3,500 MMBtu per day for aH natural gas provided at one Point of Delivery and measured through one meter. Service for Industrial Customers with an MDU equal to or greater than 3,500 MMBtu per day will be provided at Company's sole option and will require special contract arrangements between Company and Customer. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's monthly bill will be calculated by adding the following Customer and MMBtu charges to the amounts due under the riders listed below: Charge Amount Customer Charge per Meter $ 425.00 per month First 0 MMBtu to 1,500 MMBtu $ 0.2583 per MMBtu Next 3,500 MMBtu $ 0.1884 per MMBtu All MMBtu over 5,000 MMBtu $ 0.0404 per MMBtu Gas Cost Recovery: Plus an amount far gas costs and upstream transportation costs calculated in accordance with Part (a) and Part (b), respectively, of Rider GCR. Rate Review Mechanism: Plus or Minus an amount for rates as calculated in accordance with Rider RRM. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Curtailrnent Overpull Fes Upon notification by Company of an event of curtailment or interruption of Customer's deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200% of the midpoint price for the Katy point listed in Ptatts Gas Daily published for the applicable Gas Day in the table entitled "Daily Price Survey." issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: 0 RATE SCHEDULE: I — INDUSTRIAL SALES APPLICABLE TO: All Cities designated as "Group A" on the Cities Served List EFFECTIVE DATE: Bills Rendered on or after 08/9712009 PAGE: 32 Replacement Index In the event the midpoint„ or "common" price for the Katy point listed in Platts Gas Daily in the table entitled "Daily Price Survey" is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index. Agreement An Agreement for Gas Service may be required. Notice Service hereunder and the rates fbr services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's 'Tariff for Gas Service. Special Conditions In order to receive service under Rate 1, Customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NCB: 0 RATE SCHEDULE: T — TRANSPORTATION APPLICABLE TO: All Cities designated as "Group A" on the Cities Served List EFFECTIVE DATE: Bills Rendered on or after 08101/2009 PAGE: 33 Application Applicable, in the event that Company has entered into a Transportation Agreement, to a customer directly connected to the Atmos Energy Corp., Mid -Tex Division Distribution System (Customer) for the transportation of all natural gas supplied by Customer or Customer's agent at one Point of Delivery for use in Customer's facility. Type of Service Where service of the type desired by Customer is not already available at the Point of Delivery, additional charges and special contract arrangements between Company and Customer may be required prior to service being furnished. Monthly Rate Customer's bill will be calculated by adding the following Customer and MMBtu charges to the amounts and quantities due under the riders listed below: charge Am'ount' nt Customer Charge per Meter $ 425.00 per month First 0 MNl8tu to 1,500 MMBtu $ 0.2583 per MMBtu Next 3,500 MMBtu $ 0.1884 per MMBtu All MMBtu over 5,000 MMBtu $ 0.4404 per MMBtu Upstream Transportation Cost Recovery: Plus an amount for upstream transportation costs in accordance with Part (b) of Rider GCR. Rate Review Mechanism: Plus or Minus an amount for rates as calculated in accordance with Rider RRM. Retention Adjustment- Plus a quantity of gas as calculated in accordance with Rider RA. Franchise Fee Adjustment: Plus an amount for franchise fees calculated in accordance with Rider FF. Rider FF is only applicable to customers inside the corporate limits of any incorporated municipality. Tax Adjustment: Plus an amount for tax calculated in accordance with Rider TAX. Surcharges: Plus an amount for surcharges calculated in accordance with the applicable rider(s). Imbalance Fees All fees charged to Customer under this Rate Schedule will be charged based on the quantities determined under the applicable Transportation Agreement and quantities will not be aggregated for any Customer with multiple Transportation Agreements for the purposes of such fees. Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID-TEX DIVISION Attachment A REVISION NO: O RATE SCHEDULE: T— TRANSPORTATION APPLICABLE TO: All Cities designated as "Group A" on the Cities Served List EFFECTIVE DATE: Bills Rendered on or after 0810112009 PAGE: 34 Monthly Imbalsnce Fees Customer small pay Company the greater of (i) $0.10 per MMBtu, or (ii) 150% of the difference per MNIBtu between the highest and lowest "midpoint" price for the Katy point listed in Plaits Gas Daily in the table entitled "Daily Price Survey" during such month, for the MMBtu of Customer's monthly Cumulative Imbalance, as defined in the applicable Transportation Agreement, at the end of each month that exceeds 10% of Customer's receipt quantities for the month. Curtailment Overpull Fee Upon notification by Company of an event of curtailment or interruption of Customer's deliveries, Customer will, for each MMBtu delivered in excess of the stated level of curtailment or interruption, pay Company 200° of the midpoint price for the Katy point listed in Plaits Gas Daily published for the applicable Gas Day in the table entitled "Daily Price Survey." Replacement Index In the event the "midpoint' or "common„ price for the Katy point listed in Platts Gas Daily in the table entitled "Daily Price Survey" is no longer published, Company will calculate the applicable imbalance fees utilizing a daily price index recognized as authoritative by the natural gas industry and most closely approximating the applicable index, Agreement A transportation agreement is required. Notice Service hereunder and the rates for services provided are subject to the orders of regulatory bodies having jurisdiction and to the Company's Tariff for Gas Service. Special Conditions In order to receive service under Rate T, customer must have the type of meter required by Company. Customer must pay Company all costs associated with the acquisition and installation of the meter. Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: Q RIDER: WNA -- WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO: All Cities designated as "Group A" on the Cities Served List EFFECTIVE DATE: Bills Rendered on or after 08101!7009 PAGE: 45 Provisions fvr Adjustment The base rate per Mcf ( 1,000,004 Stu) for gas service set forth in any Rate Schedules utilized by the cities of the Mid -Tex Division service area for determining normalized winter period revenues shall be adjusted by an amount hereinafter described, which amount is referred to as the 'Weather Normalization Adjustment." The Weather Normalization Adjustment shall apply to all temperature sensitive residential, and commercial bills based on meters read during the revenue months of November through April. The five regional weather stations are Abilene, Austin, Dallas, Waco, and Wichita Falls. Qgmpytabon of Weather Normalization Adjustment The Weather Normalization Adjustment Factor shall be computed to the nearest one - hundredth cent per Mcf by the following formula: WNAFi Ri Where (HSFi (NDD -ADD) ) (BLi + (HSFi x ADD) ) any particular Rate Schedule or billing classification within any such particular Rate Schedule that contains more than one billing classification WNAFi Weather Normalization Adjustment Factor for the ith rate schedule or classification expressed in cents per Md Ri = base rate of temperature sensitive sales for the ith schedule or classification approved by the entity exercising original jurisdiction. HSFi = heat sensitive factor for the ith schedule or classification calculated as the slope of the linear regression of average sales per bill (Mcf) and actual heating degree days by month for the test year by schedule or classification and weather station as part of the RRM filing. NDD billing cycle normal heating degree days calculated as the simple ten -year average of actual heating degree days. ADD = billing cycle actual heating degree days. Bli = base load sales for the ith schedule or classification calculated as the y- intercept of the linear regression of average safes per bill (Mcf) and actual heating degree days by month for the test year by schedule or classification and weather station as part of the RRM filing. The Weather Normalization Adjustment for the jth customer in ith rate schedule is computed as: Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMIOS ENERGY CORPORATION MILD -TEx DIVISION Attachment A REVISION NO: a r RIDER: WNA — WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO: All Cities designated as "Group A" on the Cities Served List EFFECTIVE DATE: Bift Rendered on or after 0810112049 PAGE: 46 WNA; = WNAF; x q Where q4 is the relevant sales quantity for the jth customer in ith rate schedule. Filings with Entities Exercisina Oriainal Jurisdiction As part of its annual RRM filing the Company will file (a) a copy of each computation of the Weather Normalization Adjustment Factor, (b) a schedule showing the effective date of each such Weather Normalization Adjustment, (c) a schedule showing the factors of values used in calculating such Weather Normalization Adjustment and (d) a random sample and audit of thirty (30) actual customer bills, with customer information deleted, for each rate schedule or classification to which the WNA was applied in the preceding 12 month period. To the extent that source data is needed to audit the WNA application, such data will be provided by the Company as part of the annual RRM fling. If the RRM is discontinued, as provided in the Rider RRM tariff, the information required herein to be filed with the entities exercising original jurisdiction shall be filed on March 1 of each year. Base UselHeat Use, ftetors Residential Commercial Base use Heat use Base use Heat use Weather Station Mcf MCf /HDD Mcf Mcf /HDD Abilene 0.98 .0140 9.64 .0629 Austin 1.30 .0161 .�- � _ 20.00 .0815 Dallas 1.80 .0212 20.12 .1018 Waco 1.12 .0139 11.59 .0608 Wichita Falls 1.12 .0159 11.87 .%49 Sample WNAF, CalcgI_ on: {.0140 x (30 -17) } .3393 per Mcf = 2.2707 x (4.98 + (.0140 x 17) } Where i = Residential Single Block Rate Schedule Ri = 2.2707 per MCF HSFi = .0140 (Residential - Abilene Area) Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: 0 RIDER: WNA — WEATHER NORMALIZATION ADJUSTMENT APPLICABLE TO: All Cities designated as "Group All on the Cities Served List EFFECTIVE DATE: Bills Rendered on or after 08/0112009 PAGE: 47 NDD = 30 HDD (Simple ten -year average of Actual HOD for Abilene Area — 9115tO6 — 10114/06) ADD = 17 HDD (Actual HDD for Abilene Area — 9115106 — 10114106) Bli = 0.98 Mcf (Residential - Abilene Area) Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: 0 RIDER: GCR — GAS COST RECOVERY APPLICABLE TO: All Cities Except Dallas EFFECTIVE DATE: Bills Rendered on or after 81112009 PAGE: 68 Applicable to Rate R, Rate C, and Rate I for all gas sales made by Company, and applicable to Rate R, Rate C, Rate 1, and Rate T for recovery of Pipeline System costs. The total gas cost recovery amount due is determined by adding the gas cost calculated in Section (a) below and the pipeline cost calculated in Section (b) below. The amount due for gas cost (Section (a)) is determined by multiplying the Gas Cost Recovery Factor (GCRF) by the Customer's monthly volume. For Customers receiving service under Rate R and Rate C, monthly volume will be calculated on a Mcf basis. For Customers receiving service under Rate I, monthly volume will be calculated on an MMBtu basis and the quantities will be adjusted as necessary to recover actual gas costs. The amount due for pipeline cost (Section (b)) is determined by multiplying the Pipeline Cost Factor (PCF) by the Customer's monthly volume. For Customers receiving service under Rate R and Rate C, monthly volume will be calculated on an Mcf basis. For Customers receiving service under Rate I and Rate T, monthly volume will be calculated on an MMBtu basis and the quantities will be adjusted as necessary to recover actual gas costs. (a) Gas Coat Method of Calculation The monthly gas cost adjustment is calculated by the application of a Gas Cost Recovery Factor (GCRF), as determined with the following formula: GCRF = Estimated Gas Cost Factor (EGCF) + Reconciliation Factor (RF) + Taxes (TXS) EGCF = Estimated cost of gas, including lost and unaccounted for gas attributed to residential, commercial, and industrial sales, and any reconciliation balance of unrecovered gas costs, divided by the estimated total residential, commercial, and industrial sales. lost and unaccounted for gas is limited to 5 %. RF-= Calculated by dividing the difference between the Actual Gas Cost Incurred, inclusive of interest over the preceding twelve -month period ended June 30 and the Actual Gas Cost Billed over that same twelve -month period by the estimated total residential, commercial, and industrial sales for the succeeding October through June billing months. The interest rate to be used is the annual interest rate on overcharges and under charges by a utility as published by the Public Utility Commission each December. The interest rate for calendar year 2009 is 2.09 %. Actual Gas Cost Incurred = The sum of the costs booked in Atmos Energy Corp., Mid -Tex Division account numbers 800 through 813 and 858 of the FERC Uniform System of Accounts, including the net impact of injecting and withdrawing gas from storage. Also includes a credit or debit for any out-of- period adjustments or unusual or nonrecurring costs typically considered gas costs and a credit for amounts received as Imbalance Fees or Curtailment Overpull Fees. Also includes any Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATMOS ENERGY CORPORATION ARID -TEX DIVISION Attachment A REVISION NO: 0 RIDER: GCR — GAS COST RECOVERY APPLICABLE TO: All Cities Except Dallas EFFECTIVE DATE: Bills Rendered on or after 81112005 PAGE: 69 prudently incurred transaction - related fees, gains or losses and other transaction costs associated with the use of various financial instruments that are executed by the Company for the purpose of price volatility mitigation. Actual Gas Cost Billed = EGCF multiplied by the monthly volumes billed to Residential, Commercial and Industrial Sales customers, less the total amount of gas cost determined to have been uncollectible and written off which remain unpaid for each month of the reconciliation period. Any amount remaining in the reconciliation balance after the conclusion of the period of amortization will be maintained in the reconciliation balance and included in the collection of the next RF. Atmos Energy shall file annual reports with the Commission, providing by month the following amounts: Gas Cost Written Off. Margin Written Off, Tax and Other Written Off, Total Written Off, Gas Cost Collected and Margin Collected. TXS = Any statutorily imposed assessments or taxes applicable to the purchase of gas divided by the estimated total residential, commercial, and industrial sales. ADJ = Any surcharge or refund ordered by a regulatory authority, inclusive of interest, divided by the estimated total residential, commercial, and industrial sales is to be included as a separate line item surcharge. (b) Pipeline Cost Method of Calculation Each month, a Pipeline Cost Factor (PCF) is calculated separately for each Pipeline Cost Rate Class listed below. The formula for the PCF is: PCF = PP t S, where: PP= (P -A)xD, where- P = Estimated monthly cost of pipeline service calculated pursuant to Rate CGS D = Pipeline service allocation factor for the rate class as approved in the Company's most recent rate case, as follows: Issued By: David J. Park Vice President, Rates and Regutatory Affairs Date Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: 0 RIDER: GCR -- GAS COST RECOVERY APPLICABLE TO: All Cities Except Dallas EFFECTIVE DATE: Bills Rendered on or after 8//12009 PAGE: 70 PI Ilne Cost Rate Class Allocation Factor D Rate R - Residential Service .634698 Rate C - Commercial Service .302824 Rate I - Industrial Service and Rate T - Transportation Service .062478 A = Adjustment applied in the current month to correct for the difference between the actual and estimated pipeline cost revenue of the second preceding month, calculated by the formula: A = R - (C - A2), where: R = Actual revenue received from the application of the PP component in the second preceding month. C = Actual pipeline costs for the second preceding month. A2 = The adjustment (A) applied to the PP component in the second preceding month. S = Estimated Mcf or MMBtu for the rate class for the current billing month. The PCF is calculated to the nearest 0.0001 cent. The Pipeline Cost to be killed is determined by multiplying the Mcf or MMBtu used by the appropriate PCF. The Pipeline Cost is determined to the nearest whole cent. Issued By: David J. Park Vice President, Rates and Regulatory Affairs Oat* Issued: ATMOS ENERGY CORPORATION MID -TEX DIVISION Attachment A REVISION NO: 0 RIDER: CEE — CONSERVATION & ENERGY EFFICIENCY APPLICABLE TO: All Gies except Dallas EFFECTIVE DATE: Bills Rendered on or after 81112009 PAGE: 84 Purpole Atmos Energy Mid -Tex is proposing to institute a complete Conservation & Energy Efficiency program which will offer assistance to qualified customer segments in reducing energy consumption and lowering energy utility bills. The proposal is one where Atmos Energy shareholders will fund a percentage of the allowable expenses incurred annually, with a customer rate component providing the remainder of the funding. Following is a high-level, concept summary of the proposal. Atmos Energy Mid flex Division proposes to work with the communities it serves to develop the details of a new tariff and programs addressing conservation and energy efficiency. Synopsis: Voucher system to provide free energy savings materials and supplies to qualifying customers of Atmos Mid -Tex. Qualified Customers will receive up to one thousand five hundred dollars ($1,500.00) worth of caulking, weather - stripping, sheathing, sealing, water heater blankets, related gas plumbing, and like materials, other energy saving devices such as clock- thermostats, set -back devices ( "covered items ") from approved suppliers / retailers including necessary labor. Company will undertake efforts to enlist support from community groups, including its own Employee Action Program, to assist customers with installation. If it is determined that professional installation capabilities are necessary, the parties will agree on labor assistance amounts. Low Income — Low - income rate- payers that qualify for heating bill assistance through LIHEAP and other government energy efficiency program agencies and all agencies that distribute Atmos "Share the Warmth" funds. Agencies that allocate assistance funds denote customer as Low Income, a status that lasts for one year. Senior Citizen — Primary account holder can request eligibility through ATM call center or web -site. Customer provides primary SSN which is verified through Social Security Administration. And account holder that is or turns 65 years old in that year becomes eligible. Initial annual program funding will be at two million dollars ($2,000,000). Atmos Energy shareholders will contribute one mUlion dollars ($1,000,000.00) to this initiative annually with ratepayers providing one million dollars (81,000,000.00) per year. It is proposed that the program operate on an October 1 through September 30 year, with regulatory asset/liability accounting employed by Atmos to track the difference between program funding and qualifying program expenditures. No Atmos employee labor will be charged as a program expenditure. Adminislat_ ion A third -party administrator will coordinate qualification of customers, voucher distribution, subsequent verification and reimbursement of eligible expenditures and general program administration. Program administration expenses will be funded from the annual approved budget. Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATNIOS ENERGY CORPORATION NOD -TEX DIVISION Attachment A REVISION NO: 0 RIDER: CEE — CONSERVATION & ENERGY EFFICIENCY APPLICABLE TO: All Cities except Dallas EFFECTIVE DATE: Bills Rendered on or after 8/112009 PAGE: 85 Audits will be provided all interested parties within 120 days of the and of each program year to determine effectiveness. Atmos shall file an annual report detailing cost to administer the program including the amounts paid out of the program for energy conversation assistance. The report shall also detail the number of applicants and expenditures by geographic location, including the numbers of applications rejected and accepted and reason if rejected. The report shall be filed with the Director of the Gas Services Division of the Railroad Commission within 120 days of the end of each program year and with counsel of record for municipalities served by the Mid -Tex Division. Issued By: David J. Park Vice President, Rates and Regulatory Affairs Date Issued: ATTACHMENT B ATMOS ENERGY CORP., MID -TEX DIVISION PROOF OF REVENUES TEST YEAR ENDING DECEMBER 31, 2008 (2009 RRM SETTLEMENT PROPOSAL) Line No. Description Prospective Rate Increase 2008 True -up Total change from current rates (a) (b) (c) (d) 1 Rate R 2 Consumption Charge per MCF 3 Change from Current Rate $0.1047 $0.0060 $0.0297 4 Billing Units for Specified Period 82,321,960 82,321,960 82,321,960 5 Total Change in Base Revenue $8,619,109 $493,932 $2,444,962 6 Associated Revenue Taxes $532,144 $30,495 $150,952 7 Total Rate Impact $9,151,253 $524,427 $2,595,914 8 Number of Bills for Specified Period 17,244,058 17,244,058 17,244,058 9 Average Impact per Bill $0.53 $0.03 $0.15 10 Rate C 11 Consumption Charge per MCF 12 Change from Current Rate $0.0383 $0.0052 $0.0068 13 Billing Units for Specified Period 52,439,100 52,439,100 52,439,100 14 Total Change in Base Revenue $2,008,418 $272,683 $356,586 15 Associated Revenue Taxes $124,000 $16,835 $22,016 16 Total Rate Impact $2,132,417 $289,519 $378,601 17 Number of Bills for Specified Period 1,452,943 1,452,943 1,452,943 18 Average Impact per Bill $1.47 $0.20 $0.26 19 Rates I &T -1 st block 20 Consumption Charge per MCF 21 Change from Current Rate $0.0144 $0.0087 ($0.0150) 22 Billing Units for Specified Period 9,681,181 9,681,181 9,681,181 23 Total Change in Base Revenue $139,409 $84,226 ($145,218) 24 Associated Revenue Taxes $8,607 $5,200 966 25 Total Rate Impact $148,016 $89,426 ($154,183) 26 Rates I &T - 2nd block 27 Consumption Charge per MCF 28 Change from Current Rate $0.0105 $0.0064 ($0.0109) 29 Billing Units for Specified Period 10,782,882 10,782,882 10,782,882 30 Total Change in Base Revenue $113,220 $69,010 ($117,533) 31 Associated Revenue Taxes $6,990 $4,261 ($7,257) 32 Total Rate Impact $120,210 $73,271 ($124,790) 33 Rates I &T - 3rd block 34 Consumption Charge per MCF 35 Change from Current Rate $0.0023 $0.0014 ($0.0023) 36 Billing Units for Specified Period 19,798,632 19,798,632 19,798,632 37 Total Change in Base Revenue $45,537 $27,718 ($45,537) 38 Associated Revenue Taxes $2,811 $1,711 ($2,811) 39 Total Rate Impact $48,348 $29,429 ($48,348) 40 Rates I &T - Total 41 Total Rate Impact $316,575 $192,127 ($327,322) 42 Number of Bills for Specified Period 11,571 11,571 11,571 43 Average Impact per Bill $12.79 $7.73 ($13.32) 44 45 Total Change in Base Revenue $109925,693 $947,570 $29493,260 46 Total Rate Impact (Inc. Rev. Taxes) $11,600,245 $19006,073 $296475194 CITY OF NORTH RICHLA ND HILLS Department: Economic Development Presented by: Craig Hulse Council Meeting Date: 8 -24 -2009 Agenda No. F.3 Subject: GN 2009 -081 Consider Appointments to Economic Development Advisory Committee The Economic Development Advisory Committee has five members whose terms expire August of 2009. (Council will recall that members of this Committee are selected based on specific areas of business in our community in order to have good representation of types and sizes of business.) All five members have expressed their willingness to continue service on this committee for another two years. As mentioned above, when the Economic Development Advisory Committee was created, it was suggested that delegates from various areas of our business community be appointed to ensure that a complete and varied spectrum of backgrounds could be involved. This current advisory committee embraces all the original representation requested. Therefore, the Economic Development Department recommends the Council consider the reappointment of; Janet Golightly -- Golightly's Gallery Tom Hervey -- Alan Samuels Dodge & Hyundai John Hunter -- HealthMarkets Jim Makens -- The Makens Company Mike Rigby -- Liberty Bank Recommendation: Approve reappointment of Mrs. Janet Golightly, Mr. Tom Hervey, Mr. John Hunter, Mr. Jim Makens and Mr. Mike Rigby. All five appointments will expire August, 2011 CITY OF CITY OF NORTH RICHLAND HILLS Department: City Secretary Council Meeting Date: 8 -24 -2009 Presented by: Agenda No. G.1 Subject: Action on Any Item Discussed in Executive Session Listed on Work Session Agenda - Appointment of City Manager and approval of employment contract With the upcoming retirement of the City Manager, the City Council began a comprehensive recruitment and search process. The executive search firm of Affion was engaged to assist With this. Over 100 highly qualified individuals applied for the position and a search committee of the Council narrowed down a list of the top candidates to interview. Subsequently, the City Council interviewed three finalists this past Monday and are ready to approve the hiring of the City Manager and a contract for services. At this City Council meeting of August 24, 2009; it is anticipated that the Council will formally make the approval for the hiring of the new City Manager an also the contract. Recommendation: To appoint a City Manager and approve contract for employment CITY of CITY OF NORTH RICHLAND HILLS Department: City Secretary Presented by: Councilman Ken Sapp Subject Announcements - Councilman Sapp Announcements Council Meeting Date: 8 -24 -2009 Agenda No. H. 1 The new school year has begun and all motorists share the responsibility of making sure students arrive to school safely. The City of North Richland Hills reminds drivers to slow down in neighborhoods where children are walking, riding bikes or waiting for the school bus. Please remember to stop for school buses and to reduce your speed in school zones. The North Richland Hills Public Library is offering a free Quilting Program at 7 p.m. on Thursday, September 3rd. Sharon Allred- Haire, who has taught quilting classes for nearly 30 years, will be presenting tips and techniques for quilters in the Community Room. The Library is located at 9015 Grand Ave. For more information please call 817,427 -6814. City Hall and other non - emergency City offices will be closed on Monday, September 7th, in observance of the Labor Day holiday. NRH2O and Iron Horse Golf Course will be open. Garbage and recycling will not be collected on Labor Day. Monday collections will shift to Tuesday and Tuesday collections will be made on Wednesday. Kudos Korner Every Council Meeting, we spotlight our employees for the great things they do. Delton Webb, Public Service Officer, Police Department An e- mailed was received from a resident who experienced car trouble on a North Richland Hills street. The resident said Officer Webb arrived and directed traffic around the disabled vehicle until a tow truck arrived. He also assisted in getting the vehicle hooked up to the tow truck. He was friendly, courteous, professional and informative and the resident appreciated his assistance very much. CITY of