HomeMy WebLinkAboutCC 2013-04-08 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 — APRIL 8, 2013
WORK SESSION
The City Council of the City of North Richland Hills, Texas met in work session on the
8 th day of April 2013 at 5:30 p.m. in the City Council Workroom prior to the 7:00 p.m.
regular Council meeting.
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 (present at 6:21 p.m.)
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
Jimmy Perdue Director of Public Safety
Mike Curtis Managing Director
Vickie Loftice Managing Director
Patricia Hutson City Secretary
Monica Solko Assistant 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
Kirk Marcum Assistant Fire Chief
David Simmons Assistant Fire Marshal
Greg Lindsey Fire Marshal
Kyle McAfee Assistant Fire Chief
JoAnn Stout Neighborhood Services Director
Chun Mezger Humane Services Supervisor
Clayton Comstock Senior Planner
Jerry Lewandowski Purchasing Manager
Greg VanNieuwenhuize Engineer
Joe Pack Senior Park Planner
Craig Hulse Economic Development Director
Bill Thornton Parks and Recreation Assistant Director
City Council Minutes
April 8, 2013
Page 2
Call to Order
Mayor Trevino called the work session to order at 5:32 p.m.
A.0 Discuss Items from Regular City Council Meeting
There were no questions from Council.
A.1 Discuss the Scheduling of the May 27 Council Meeting
Patricia Hutson, City Secretary, advised Council the May 27 Council meeting fell on the
Memorial Day holiday and direction from Council was needed on the scheduling of the
meeting. The consensus of Council was to reschedule the meeting to May 20. An item
will be placed on the next Council agenda formally rescheduling the meeting.
A.2 Discss Revisions to Chapter 14 of the Code of Ordinances and Appendix A —
Animals
Ms. Chun Mezger, Humane Services Supervisor, presented a PowerPoint presentation
highlighting proposed changes to the Animal Ordinance. The primary purpose of the
revisions is to make the section on dangerous dogs more restrictive. Additional
definitions have also been added to the ordinance for clarification purposes as well as
some minor housekeeping items. Staff surveyed neighboring cities' fees and some fee
increases are also recommended to bring the City's fees in line with the average of the
cities' surveyed. Ms. Mezger reviewed the proposed changes with Council. After
discussion and questions from the Council, the Council concurred with the proposed
revisions. An ordinance will be brought forward to Council for formal action at a future
meeting.
A.3 Discuss Revisions to Chapter 118, Article VIII of the Code of Ordinances
Fencing and Screening Regulations
Clayton Comstock, Senior Planner, presented a PowerPoint presentation highlighting
proposed revisions to the screening and fencing regulations section of the Zoning
Ordinance. Mr. Comstock discussed the following revisions and addressed Council's
questions:
• Rural Fence Types — would allow more rural fence types for properties zoned AG
or R -1 -S with at least 150 -foot street frontage and a minimum of one acre.
• Screening of Outdoor Refuse Containers — revised to provide dumpster
enclosure standards for material, dimensions, location, etc.
City Council Minutes
April 8, 2013
Page 3
• In response to a question from Council, Mr. Comstock clarified the
provision is not retroactive but is for new development or redevelopment
• Council expressed concerns that the provision for gates to be fabricated
from a minimum 20 gauge metal deck supported by a frame on spring -
loaded or self - closing hinges might be an issue for some individuals to
open.
• Fences and Walls along Thoroughfares — would be required along C -4 -U or
larger; the height of the fence adjacent or perpendicular to the screening wall not
to exceed the heights of the subdivision's screening wall; finished side facing C-
2-U or larger thoroughfare and chain link prohibited along street
o Council expressed concerns with the prohibition of replacement chain link
fences
• Miscellaneous revisions addressing the screening of vehicles waiting repair, the
use of "V" or "diamond mesh" or chain link fencing, the height of masonry
columns
• Maintenance of screening and fencing
After discussion, Council concurred with going forward with the ordinance with the
removal of the chain link prohibition. Council requested that the Planning & Zoning
Commission review further the chain link prohibition. Staff will also confirm that the
provision for the spring - loaded hinges on the dumpsters will not be onerous for
individuals using the dumpsters.
A.4 Gas Well Annual Permit Fee
Stan Tinney, Fire Chief, presented follow -up information to the Council from the prior
work session. Since the February work session, Staff has examined the proposal and
discussed options. Additional meetings have been held with Chesapeake, TCEQ was
consulted, and inspection methods and frequencies were reviewed. The annual fee is
intended to offset the costs of regulating, monitoring, inspection and equipment
associated with gas production in North Richland Hills. The Gas Well Inspector is not
the only expense but it is one of the primary direct expenses incurred. Chief Tinney
reviewed the goals and objections in conducting gas well inspections and explained
how the inspection procedure was developed Council was advised that the cost of
performing gas well inspections and monitoring is 100% related to gas production and
the annual fee helps to offset the annual cost of $115,700. Chief Tinney presented a
scaled down version of the original Inspection Plan that would reduce the time involved
to approximately 60% of the original estimates. Chief Tinney reviewed the fee option
previously presented to Council ($15,000 per pad site) and then presented an Option B
that would increase the annual gas permit fee to $8,000 per site.
Councilman Barth present at 6:21 p.m.
City Council Minutes
April 8, 2013
Page 4
Council questioned and discussed Option B only netting the city $72,000 per year while
the annual cost to the City to maintain the safety and security of all sites is $115,000.
After further discussion, Council concurred with the Option B recommendation and Staff
will bring forward an ordinance change for formal consideration at the next council
meeting.
A.5 Discuss possible zoning text revision to clarify commercial zoning district
nomenclature
Clayton Comstock, Senior Planner, presented a recommendation to Council that would
remove all references to the NS, CS and HC zoning districts from the Zoning Ordinance
and reclassify them to their former names of LR, C -1 and C -2. Mr. Comstock explained
that with the adoption of the 2001 Comprehensive Plan the nomenclature of the City's
zoning districts were changed to match the nomenclature of the Comprehensive Land
Use Plan. This created the NS, CS and HC Districts while keeping the LR, C -1 and C -2
districts. In 2008, an ordinance was approved that removed the differences between
the two sets of regulations. These changes have resulted in confusion, duplication, text
revisions and delay. Staff is recommending renaming the LR (Local Retail) zoning
district to a new NS (Neighborhood Services) zoning district, renaming the C -1
(Commercial) zoning district to a new R (retail) zoning district and renaming the C -2
(commercial) zoning district to a new C (commercial zoning district). It only renames
the zoning district name and will not change the existing regulation or land use
entitlement. Any property that is currently zoned NS, CS or HC will be notified of the
renaming of their district as well as the property owners with 200 feet of those
properties. This will impact 31 properties with commercial zoning since 2002. Council
concurred with Staff's recommendation.
B.0 EXECUTIVE SESSION - The City Council may enter into closed Executive
Session to discuss the following as authorized by Chapter 551, Texas
Government Code
B.1 Executive Session: Pursuant to Section 551.087 Texas Government Code
Regarding Economic Development Incentive in Northeast Sector of City
Mayor Trevino announced at 6:38 p.m. that the Council would convene into Executive
Session as authorized by Chapter 551, Texas Government Code, pursuant to Section
551.087 regarding economic development incentive in the northeast sector of the city.
Mayor Trevino adjourned the Executive Session at 7:07 p.m. and called the open
meeting of the work session back to order. Mayor Trevino announced that Item F.1
was being removed from the agenda and no action would be taken.
City Council Minutes
April 8, 2013
Page 5
C.0 Adjournment
Mayor Trevino announced at 7:08 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 April 8, 2013 at 7:15 p.m.
ROLL CALL
Present: Oscar Trevino Mayor
Tom Lombard Mayor Pro Tern, 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
Jimmy Perdue Director of Public Safety
Mike Curtis Managing Director
Vickie Loftice Managing Director
Patricia Hutson City Secretary
Monica Solko Assistant City Secretary
George Staples Attorney
A.1
INVOCATION
Councilwoman Wright Oujesky gave the invocation.
City Council Minutes
April 8, 2013
Page 6
A.2
PLEDGE OF ALLEGIANCE
Luke Grimmer, Scout Troop 98, led the pledge of allegiance. Mr. Grimmer is a senior
patrol leader working on his citizenship in community merit badge.
A.3
SPECIAL PRESENTATION AND RECOGNITION(S) —
PRESENTATION OF THE TEXAS GOLD MEDAL AWARD TO PARKS AND
RECREATION
Mr. Jared Miller, Assistant City Manager, recognized the Parks and Recreation staff for
being named the 2013 Texas Gold Medal Award Winner by the Texas Recreation and
Park Society in the 50,000 — 100,000 population category. Mr. Miller introduced Mr.
Kevin Mitchell, past president of Texas Recreation and Park Society. Mr. Kevin Mitchell
presented the 2013 award to the Parks and Recreation Department and the City. The
award honors communities that demonstrate excellence in long -range park planning,
park and recreation resource management, community programs and events, public
input, marketing efforts and agency recognition during the past three years.
A.4
CITIZENS PRESENTATION
Mr. Lafet Weaver, 7100 Winchester Road, North Richland Hills, addressed the Council
on an issue with the Police Department regarding a search warrant executed by the
police at his residence.
Mayor Trevino requested Chief Perdue meet with Mr. Weaver.
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 MARCH 25, 2013 CITY COUNCIL MEETING
City Council Minutes
April 8, 2013
Page 7
B.2 AWARD BID # 13 -012 FOR AQUATIC CHEMICALS TO DCC INC. AND
VALLEY SOLVENTS & CHEMICALS IN AN AMOUNT NOT TO EXCEED
$98,126
B.3 AUTHORIZE THE AWARD OF CONTRACT FOR THE CONSTRUCTION OF
THE JOHN BARFIELD AND CALLOWAY BRANCH HIKE AND BIKE TRAILS
TO 2L CONSTRUCTION LLC, IN THE AMOUNT OF $2,693,006.40
B.4 AUTHORIZE PAYMENT TO MOTOROLA SOLUTIONS, INC. IN THE AMOUNT
OF $103,938.98 FOR THE PURCHASE OF EMERGENCY PUBLIC SAFETY
RADIOS AS PART OF THE REGULAR REPLACEMENT PROCESS OF THE
RADIO FLEET AND FOR THE PUBLIC SAFETY REPLACEMENT VEHICLES
MAYOR PRO TEM LOMBARD MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN
TURNAGE SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
C.0
PUBLIC HEARINGS
C.1
PUBLIC HEARING AND CONSIDERATION OF ORDINANCE ADOPTING YOUTH
PROGRAMS STANDARDS OF CARE - ORDINANCE NO. 3245
APPROVED
Mayor Trevino opened the public hearing.
Mr. Ron Newman, Program Coordinator, presented a request for approval of an
ordinance that will readopt the North Richland Hills Youth Programs Standards of Care.
A public hearing and adoption of an ordinance is required by the Texas Department of
Family and Protective Services for an exempt status for day care licensing. Municipal
day camp youth programs for elementary age children are required to meet day care
licensing requirements or file for an exemption. The City's day camp program meets,
and in some areas exceeds, many of the standards in the State's regulations. The
City's Standards of Care are provided to the parents of each program participant and
are on the City's website. The Park Board reviewed the Standards of Care in February
and recommends adoption.
Mayor Trevino called for those wishing to comment on the Youth Programs Standards
of Care. There being no one wishing to speak, Mayor Trevino closed the public
hearing.
City Council Minutes
April 8, 2013
Page 8
MAYOR PRO TEM LOMBARD MOVED TO APPROVE ORDINANCE NO. 3245. COUNCILMAN
RODRIGUEZ SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
D.0
PLANNING & DEVELOPMENT
Items to follow do not require a public hearing.
No items for this category.
E.0
PUBLIC WORKS
No items for this category.
F.0
GENERAL ITEMS
F.1
CONSIDER APPROVAL OF A RESOLUTION SUPPORTING THE BIRDVILLE
INDEPENDENT SCHOOL DISTRICT BOND REFERENDUM —
RESOLUTION NO. 2013 -013
NO ACTION TAKEN
Mayor Trevino announced the item was being removed from the agenda and no action
would be taken.
G.0
EXECUTIVE SESSION ITEMS
GA
ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK
SESSION AGENDA
None.
City Council Minutes
April 8, 2013
Page 9
H.0
INFORMATION AND REPORTS
H.1
ANNOUNCEMENTS
Councilman Barth made the following announcements.
I Diq My Garden Photo Contest
Keep NRH Beautiful is hosting its 2013 "1 Dig My Garden" Photo Contest from May 1
through July 31. Entries must be photos from North Richland Hills residential or
commercial properties that capture the best of these categories: Entry forms are
available at City Hall; Neighborhood Services or at www.nrhtx.com /photocontest
Winning photos will be displayed on the city's website and the winner will receive a $25
gift card from a local nursery. Questions can be directed to 817 - 427 -6650.
Mayor's 5k Fun Walk
To celebrate the 1 year anniversary of the NRH Centre for activities, fitness and
aquatics, Mayor Trevino will host a 5k fun walk on Saturday, April 20, 2013 and is
inviting the community to join him on a path to better health. Participants will walk a 3.1
mile loop route that will begin and end at the NRH Centre, 6000 Hawk Avenue. The
Mayor's 5K Walk will begin at 9:00 a.m. and is free for all ages. Purchase Mayor's Walk
T -shirts in advance for $10 and wear it the day of the event. For more information,
please contact the NRH Centre at 817 - 427 -6600.
Sounds of Spring
Bring the family to relax and enjoy music and fun at the North Richland Hills' annual
Sounds of Spring Concert Series. Concerts will be held in a new location this year, at
the NRH Centre plaza, 6000 Hawk Avenue, located between the NRH Centre and the
NRH Public Library. Concerts will be held each Friday from April 26, 2013 through May
17, 2013 starting at 7 p.m. Admission is FREE (Don't forget to bring a lawn chair.)
Concessions will be offered for sale and there will be a free kids zone with games and
other children's activities. For more information please call 817 - 427 -6600.
Kudos Korner — Diane Morgan, Liz Brockman and Peggy Hoffpauir Lewis, Library. A
library patron submitted the following on a library service comment card, "I just wanted
to thank Diane, Liz and Peggy that helped me out today. I visited today with my two
toddler grandchildren and I was so impressed with the service that I received. We felt
so welcome from the front desk where we got a library card to story time and crafts.
Again, thank you for making it truly a wonderful day."
City Council Minutes
April 8, 2013
Page 10
H.2
ADJOURNMENT
Mayor Trevino adjourned the meeting at 7:42 p.m.
Oscar revino — Mayor
ATTEST:
Patricia Hutson, City Secretary