HomeMy WebLinkAboutCC 2013-03-04 Minutes 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 — MARCH 4, 2013
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WORK SESSION
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The City Council of the City of North Richland Hills, Texas met in work session on the X
4 th day of March 2013 at 6:00 p.m. in the City Council Workroom prior to the 7:00 p.m.
regular Council meeting.
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Present: Oscar Trevino Mayor
Tom Lombard Mayor Pro Tem, Council, Place 3 i
Tito Rodriguez Council, Place 1
Rita Wright Oujesky Council, Place 2
Tim Barth Council, Place 4
David Whitson Council, Place 5
Scott Turnage Council, Place 6
Tim Welch Council, Place 7
Staff Members: Mark Hindman City Manager
Jared Miller Assistant City Manager
Karen Bostic Assistant City Manager
Mike Curtis Managing Director
Vickie Loftice Managing Director
Patricia Hutson City Secretary
George Staples City Attorney
Kristin James Assistant to City Manager
John Pitstick Director of Planning & Development `
Larry Koonce Finance Director
Stan Tinney Fire Chief
JoAnn Stout Neighborhood Services Director
Craig Hulse Economic Development Director
Chris Amarante Director of Facilities & Construction
Kirk Marcum Assistant Fire Chief
Bill Thornton Assistant Parks Director
Don Wertzberger Project Manager
Andy Kancel Assistant Police Chief
Greg VanNieuwenhuize Engineer
Clayton Comstock Senior Planner
Jerry Lewandowski Purchasing Manager
Stacey Udoni Public Works Management Assistant
Call to Order
Mayor Trevino called the work session to order at 6:00 p.m.
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City Council Minutes
March 4, 2013
Page 2
A.0 Discuss Items from Regular City Council Meeting
There were no questions from the Council. k
A.1 NRH Animal Adoption & Rescue Center New Facility Update
Mr. Jared Miller, Assistant City Manager, gave a brief update on the design process for g
the new Animal Adoption & Rescue Center Facility project advising Council the facility I
has been relocated from where it was originally planned. Mr. Miller presented the
previous location and the new location and explained the rationale for changing the
location.
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Ms. Kim Dowdy, Quorum Architects, presented renderings of the proposed site plan,
floor plan and exterior elevations. Council concurred with the new location and the
schematic designs presented.
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A.2 Discuss 2013 Federal Legislative Positions
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Ms. Karen Bostic, Assistant City Manager, presented the City's 2013 Federal
Legislative positions. Council was advised that as in previous years four guiding
principles were used to determine positions — local control, predictable and sufficient
level of revenue to provide for residents, opposition to unfunded mandates and quality
of life. These are also the same principles used for the State Legislative Program. The
highest priorities are expected to be transportation, rights of way, online sales tax and
maintaining tax exempt status municipal bonds. The City's positions are:
• Transportation — The City supports full funding for federal transportation
programs and initiatives that support bridges, roads, highways, transit and high-
speed rail. The City supports public - private partnerships that support
transportation priorities.
• Rights of Way - The City opposes any legislation that will restrict the ability to
manage our rights -of -way or that allows rights -of -way user access without
appropriate compensation to the City.
• Online Sales Tax - The City supports federal legislation to level the playing field
between e- commerce and brick and mortar retailers by giving state and local
governments the authority to collect sales taxes on remote sales.
• Maintaining tax - exempt status municipal bonds - The City of supports
continuation of the tax - exempt status for municipal bonds, thereby providing the
primary funding source for local infrastructure projects.
Council concurred with the 2013 Federal legislative positions for the City.
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City Council Minutes
March 4, 2013
Page 3
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
No items for this category.
C.0 Adjournment
Mayor Trevino announced at 6:31 p.m. that the Council would adjourn to the regular
Council meeting.
REGULAR COUNCIL MEETING
A.0
CALL TO ORDER
Mayor Trevino called the meeting to order March 4, 2013 at 7:00 p.m.
ROLL CALL
Present: Oscar Trevino Mayor
Tom Lombard Mayor Pro Tem, Council, Place 3
Tito Rodriguez Council, Place 1
Rita Wright Oujesky Council, Place 2
Tim Barth Council, Place 4
David Whitson Council, Place 5
Scott Turnage Council, Place 6
Tim Welch Council, Place 7
Staff:
Mark Hindman City Manager
Jared Miller Assistant City Manager
Karen Bostic Assistant City Manager
Mike Curtis Managing Director
Vickie Loftice Managing Director
Patricia Hutson City Secretary
George Staples Attorney
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City Council Minutes
March 4, 2013
Page 4
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A.1
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INVOCATION
Councilman Rodriguez gave the invocation.
A.2
PLEDGE OF ALLEGIANCE
Councilman Rodriguez led the pledge of allegiance.
A.3
SPECIAL PRESENTATION AND RECOGNITION(S)
No items for this category.
A.4
CITIZENS PRESENTATION
None.
A.5
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None.
B.0
APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
B.1 APPROVAL OF MINUTES OF FEBRUARY 25, 2013 CITY COUNCIL MEETING
MAYOR PRO TEM LOMBARD MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN
WHITSON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
C.0
PUBLIC HEARINGS
City Council Minutes
March 4, 2013
Page 5
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SUP 2013 -01 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM
RICK JORDAN FOR A SPECIAL USE PERMIT FOR AN ACCESSORY
BUILDING LARGER THAN 500 SQUARE FEET ON 1.0077 ACRES AT 7416 f
EDEN ROAD - ORDINANCE NO. 3241
APPROVED
Mayor Trevino opened the public hearing.
Mr. Rick Jordan, 7416 Eden Road, applicant, presented his request for a special use
permit for 1,500 square foot accessory building on his property on Eden Road. Council
was advised the building's primary purpose was for the storage of lawn and garden
equipment. Mr. Jordan presented a PowerPoint presentation showing the proposed
location of the building on property, the rural characteristics of the surrounding AG
property, and the proposed building elevations of the building. The Council was
advised the proposed building is 30 feet by 50 feet, by 10 feet 6 inches high. The
building will be steel framed and metal sheathed on a concrete foundations with a 4:12
roof pitch to match residence. A masonry exterior will be provided on all four sides in a
neutral off white /light stone color. Two car garage type doors are proposed on the east
and west sides with a walk door and a smaller than standard garage door on the north
side. The building as proposed is of sufficient size to store all equipment and material
that is currently stored outside or in other accessory buildings on the property. All
accessory buildings remaining on the property will be removed with the completion of
the new building.
Mr. Clayton Comstock, Senior Planner, presented Staff's Report and the
recommendations of the Planning and Zoning Commission. Staff is recommending
denial of the special use permit for the following reasons:
The size of the proposed 1,500 square foot accessory building is not proportionally
"accessory" to the primary 1,800 square foot residence or the one -acre lot on which it
sits. The proposed accessory building would be close in size and height to the
residence. The property is also unplatted and zoned AG and is thus considered legal
nonconforming because the lot area and the primary use of the lot do not meet the AG
zoning district standards. If /when the property redevelops, a plat will be required and
right of way will be necessary for Eden Road causing the acreage of the property to
drop below one acre. There is currently no zoning category for properties less than one
acre that would allow accessory buildings greater than 500 square feet. While this
property may be zoned AG, it would otherwise not have the option to develop an
accessory building larger than 500 square feet. Because a Special Use Permit is
equivalent to a zoning change, it is not recommended that an increase in the
nonconforming status of the property be approved.
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City Council Minutes
March 4, 2013
Page 6
The Planning and Zoning Commission recommended approve of the special use permit
on February 21, 2013 by a vote of 6 -1.
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Mayor Trevino called for those wishing to speak in support or in opposition of the
request to come forward.
There being no one wishing to speak, Mayor Trevino closed the public hearing.
MAYOR PRO TEM LOMBARD MOVED TO APPROVE SUP 2013 -01, ORDINANCE NO. 3241.
COUNCILMAN TURNAGE SECONDED THE MOTION.
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MOTION TO APPROVE CARRIED 7 -0.
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C.2
TR 2013 -01 PUBLIC HEARING AND CONSIDERATION OF AMENDMENTS TO THE r
TRANSIT ORIENTED DEVELOPMENT (TOD) DISTRICT CODE IN THE '
COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND
HILLS. ORDINANCE NO. 3240
APPROVED
Mayor Trevino opened the public hearing.
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Mr. John Pitstick, Director of Planning & Development, presented the item. Mr. Pitstick i
reviewed the history of the Transit Oriented Development Code (TOD). Following work
sessions and a Planning and Zoning public hearing, ten text revisions are being brought 4
forward for Council's consideration. The proposed changes will initially affect the
Smithfield area. Mr. Pitstick highlighted the ten text changes to the TOD. The Planning
and Zoning Commission recommended approval of the TOD revisions on February 21
by a vote of 7 -0.
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Mayor Trevino called for those wishing to speak in support or in opposition of the
proposed text revisions to the TOD Code to come forward.
There being no one wishing to speak Mayor Trevino closed the public hearing.
COUNCILMAN WHITSON MOVED TO APPROVE ORDINANCE NO. 3240. COUNCILMAN
RODRIGUEZ SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
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City Council Minutes
March 4, 2013
Page 7
D.0
PLANNING & DEVELOPMENT
Items to follow do not require a public hearing.
No Items for this category.
E.0
PUBLIC WORKS
E.1
AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL AGREEMENT
WITH LEE ENGINEERING IN THE AMOUNT OF $51,400 FOR THE SIGNAL TIMING
SYNCHRONIZATION UPDATE PROJECT ST1301
APPROVED
Mr. Jimmy Cates, Public Works Operations Manager, presented the item. Council is
being asked to consider a professional agreement with Lee Engineering for the Signal
Timing Synchronization Update project. The project consists of updating and optimizing
the signal timing plans on eleven signalized intersections along Davis Boulevard and
three signalized intersections on Precinct Line Road.
COUNCILMAN WELCH MOVED TO AUTHORIZE THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICE AGREEMENT WITH LEE ENGINEERING IN THE AMOUNT OF $51,400.
COUNCILMAN WHITSON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
F.0
GENERAL ITEMS
F.1
AWARD RFB NO. 13 -010 FOR STREET RIGHTS -OF -WAY MOWING SERVICES TO
VMC LANDSCAPE SERVICES, LP FOR $159,705.00
APPROVED
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Mr. Jimmy Cates, Public Works Operations Manager, presented the item. The City
Council is being asked to award a contract to VMC Landscape Services for street
rights -of -way mowing services. Staff reviewed the two lowest bid proposals and
determined that the lowest bidder, Lawn Pros, did not meet specifications and
requirements. Staff is recommending the contract be awarded to the second lowest
bidder.
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City Council Minutes
March 4, 2013
Page 8
COUNCILMAN WHITSON MOVED TO AWARD RFB No. 13 -010 TO VMC LANDSCAPE
SERVICES, LP IN THE AMOUNT OF $159,705.00 FOR RIGHT OF WAY MOWING SERVICES.
MAYOR PRO TEM LOMBARD SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
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F.2
RENEW ANNUAL CONTRACT WITH VMC LANDSCAPING SERVICES FOR
PARKS MOWING SERVICES
APPROVED
Mr. Bill Thornton, Assistant Parks Director, presented the item. Staff is requesting
Council approve the fifth and final annual renewal of the contract with VMC
Landscaping Services for parking mowing services. The current contract with VMC
Landscape Services was executed in 2007 and can be renewed for five consecutive
one -year periods. VMC has notified Purchasing of their acceptance of the final renewal f
option.
MAYOR PRO TEM LOMBARD MOVED TO APPROVE THE FINAL ANNUAL RENEWAL OF THE
CONTRACT WITH VMC LANDSCAPING SERVICES FOR PARK MOWING SERVICES.
COUNCILWOMAN WRIGHT OUJESKY SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
F.3
CONSIDER A RESOLUTION DECLARING THE CITY'S SUPPORT OF AND
CONSENT TO THE CREATION OF THE COTTON BELT COMMUTER RAIL
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IMPROVEMENT DISTRICT - RESOLUTION NO. 2013 -001
APPROVED
Mr. Mark Hindman, City Manager, introduced the item. Council is being asked to
consider a resolution indicating the City's support for creation of the Cotton Belt Rail
Improvement District under the authority granted by Chapter 375 of the Texas Local
Government Code. The purpose of the special district will be for funding and
constructing the proposed Cotton Belt Corridor rail system utilizing a public - private
partnership. North Central Texas Council of Governments has been brought in to help
overcome some of the barriers of a regional rail system that crosses multiple cities,
counties and transit authorities and coordinate the development of a regional rail
system in a unified fashion.
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City Council Minutes
March 4, 2013
Page 9
Mr. Kevin Feldt, Program Manager, North Central Texas Council of Governments
briefed the Council on the project and the need for the legislature to establish a Cotton
Belt Rail Improvement District to fund and manage the project. Council was asked to
consider approval of a resolution that will declare the City's support of and consent to
the creation of a Cotton Belt Rail Improvement District }
COUNCILMAN WELCH MOVED TO APPROVE RESOLUTION NO. 2013 -001. COUNCILMAN
WHITSON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
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EXECUTIVE SESSION ITEMS
G.1
ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK
SESSION AGENDA
No items for this category.
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H.0
INFORMATION AND REPORTS
H.1
ANNOUNCEMENTS
Mayor Pro Tern Lombard made the following announcements.
Young Adult Book Club
The Library has partnered with a group of local young adult residents to host a book
club called the Boojum. This book club, with target members ages 16 -30, will meet to
discuss contemporary and classic books with the goal of igniting curiosity, discussion,
and appreciation of reading, friendship and fun. College -aged young adults will partner
with and mentor high school readers through book club interaction. They will meet the
third Wednesday of each month, with their first meeting on Wednesday, March 20 at
7:00 p.m. Those interested may contact the Library at 817 - 427 -6800.
Warrant Roundup
The North Richland Hills Municipal Court will be participating in the 2013 Statewide
Warrant Roundup, which runs thru March 10 The focus of the roundup is to
encourage anyone who thinks they may have a Class C warrant outstanding to contact
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City Council Minutes
March 4, 2013
Page 10
the Court so they can make arrangements to clear their warrants. For more
information, please contact Municipal Court at 817 - 427 -6700.
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Code Red E
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As the spring storm season nears, the City of North Richland Hills reminds residents to
register their phone number with Code Red. The City uses the Code Red system to
notify residents by phone of severe weather and other emergencies. To register your
phone number with the Code Red system, visit the City's web site at nrhtx.com and r
click on the Code Red link. If you do not have internet access, you may register by {
calling 817- 427 -6969 during normal business hours. If you have registered your phone f
number in the past, you do not need to register it again.
Kudos Korner — Entire City Management and Employees. An email was received from a
a new NRH homeowner stating that she cannot say enough good things about the
community, city and its employees. Whether the police department responds to her
home alarm, the city utilities responds to marking her water /sewer lines, or animal
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services responds to her request to pick up a dead animal in the roadway, everyone
has been so efficient in responding. She also enjoys the NRH Centre and all of the
activities hosted by the city from the Mayor's walk, Neighborhood Initiative to the Night
of Holiday Magic, she is so proud to call North Richland Hills her home.
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ADJOURNMENT
Mayor Trevino adjourned the meeting at 8:18 p.m.
Oscar vino ayor
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Patricia Hutson, City Secretary
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