HomeMy WebLinkAboutCC 2014-10-27 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
OCTOBER 27, 2014
WORK SESSION
The City Council of the City of North Richland Hills, Texas met in work session on the
27th day of October 2014 at 6:00 p.m. in the City Council Workroom prior to the 7:00
p.m. regular Council meeting.
Present: Oscar Trevino Mayor
Rita Wright Oujesky Mayor Pro Tern
Tito Rodriguez Council, Place 1
Tom Lombard Council, Place 3
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
Karen Bostic Assistant City Manager
Paulette Hartman Assistant City Manager
Mike Curtis Managing Director
Alicia Richardson City Secretary
George Staples City Attorney
Mary Peters Public Information Officer
Kristin James Assistant to City Manager
John Pitstick Director of Planning & Development
Larry Koonce Director of Finance
Craig Hulse Director of Economic Development
Kyle Spooner Director of Information Services
Stan Tinney Fire Chief
Monica Solko Assistant City Secretary
Kirk Marcum Assistant Fire Chief
Mike Hamlin Assistant Police Chief
Dave Pendley Chief Building Chief
Caroline Waggoner City Engineer
Call to Order
Mayor Trevino called the meeting to order at 6:15 p.m.
1. Discuss items from regular City Council meeting.
There were no questions from Council.
2. Discuss best and final proposals for City's Solid Waste contract.
Assistant to the City Manager Karen Bostic provided Council with an update on staff's
review of the best and final proposals for the City's solid waste contract. Ms. Bostic
informed Council staff is seeking direction regarding services for North Richland Hills—
(1) current collection level, 65-gallon recycling cart, and four (4) cubic yards brush/bulk;
(2) collection days (Monday-Friday), 65-gallon recycling cart, and 10 cubic yards
brush/bulk; or (3) collection days (Monday-Saturday), 65-gallon recycling cart, and four
(4) cubic yards brush/bulk. Ms. Bostic informed Council that staff would place an item
on a future agenda (November or December) to approve the solid waste contract.
Council discussed the number of collection days per week and the cubic yards for
brush/bulk. Council directed staff to keep the current number for collection days and
cubic yards for brush/bulk.
3. Discuss Results of Negotiated Sale of General Obligation Bonds and
Certificates of Obligation
Director of Finance Larry Koonce provided an overview of the General Obligation Bonds
and Certificates of Obligation that Council will be taking action on during their regular
meeting. Mr. Koonce informed Council the City's credit rating remains strong with a
rating of Aa2 from Moody's and AA+ from Standard and Poor's. Mr. Koonce reviewed
with Council the projects to be financed with the certificates of obligation. The Council
is also being asked to consider the issuance and sale of general obligation refunding
and improvement bonds totaling $11,000,000. The sale will include the refunding of
previously issued bonds at a lower interest rate saving interest expense (approximately
$1,000,000) over several years. Mr. Koonce introduced First Southwest Vice Chairman
David Medanich.
Mr. Medanich provided Council with an overview of the bond sales. He advised that the
City will realize a savings of$1,022,783 after paying all expenses.
EXECUTIVE SESSION
Mayor Trevino announced at 6:20 p.m. that the Council would adjourn into Executive
Session as authorized by Chapter 551, Texas Government Code, specifically Section
551.071 to confer with attorney to seek advice about pending or contemplated
litigation—Smithfield Road project eminent domain; 551.072 to deliberate the purchase,
exchange, lease or value of real property in the south sector of the city; and Section
551.087 deliberation regarding economic development negotiations in the south sector
of the city. Executive Session began at 6:21 p.m. and concluded at 7:02 p.m.
Mayor Trevino announced at 7:02 p.m. that the Council would adjourn to the regular
Council meeting.
REGULAR COUNCIL MEETING
A. CALL TO ORDER
Mayor Trevino called the meeting to order October 27, 2014 at 7:09 p.m.
ROLL CALL
Present: Oscar Trevino Mayor
Rita Wright Oujesky Mayor Pro Tern
Tito Rodriguez Council, Place 1
Tom Lombard Council, Place 3
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
Karen Bostic Assistant City Manager
Paulette Hartman Assistant City Manager
Mike Curtis Managing Director
Alicia Richardson City Secretary
George Staples City Attorney
Monica Solko Assistant City Secretary
A.1 INVOCATION
Council member Turnage gave the invocation.
A.2 PLEDGE
Council member Turnage led the pledge of allegiance to the United States and Texas
flags.
A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S)
A.3.1 RECOGNITION AND PRESENTATION OF AWARD FOR THE COMMON
GROUND COMMUNITY GARDEN PROJECT.
Master Gardener Dr. Dick Pafford from the Tarrant County Master Gardener
Association presented Dianne Spradling and Sandra Totty with the Exemplary
Achievement in Search for Excellence award for the development of a Junior Master
Gardener (JMG) program at the Common Ground Community Garden.
A.4 CITIZENS PRESENTATION
Mr. Geoffrey Wills, 5140 Jennings Drive, spoke in opposition to the proposed sidewalks
scheduled for the Jennings Drive reconstruction project.
Mr. Robert Dorety, 5132 Jennings Drive, spoke in opposition to the proposed sidewalks
scheduled for the Jennings Drive reconstruction project.
Mr. Monty Tobe Hensley, 5144 Jennings Drive, spoke in opposition to the proposed
sidewalks scheduled for the Jennings Drive reconstruction project. Mr. Hensley
informed Council that he circulated a petition and obtained 150 signatures from
residents on Jennings Drive.
Mr. Bruce Jacobson, 5113 Jennings Drive, spoke in opposition to the proposed
sidewalks scheduled for the Jennings Drive reconstruction project.
Mr. Lewis Chadwick, 8320 Dude Court, spoke in opposition to the proposed sidewalks
scheduled for the Jennings Drive reconstruction project.
A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA
There were no items removed from the consent agenda.
B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
B.1 APPROVE PURCHASE OF DUMP TRUCKS FROM SOUTHWEST
INTERNATIONAL TRUCKS IN THE AMOUNT OF $326,070.96.
B.2 APPROVE PURCHASE FROM SAM PACK'S FIVE STAR FORD FOR LIGHT-
DUTY VEHICLES IN THE AMOUNT OF $247,849.45.
B.3 APPROVE PURCHASE FROM CALDWELL COUNTRY CHEVROLET FOR
TWO CHEVROLET 3500HD TRUCKS WITH SERVICE BODIES IN THE
AMOUNT OF $81,426.
B.4 AUTHORIZE CITY MANAGER TO ENTER INTO A LICENSE AGREEMENT
WITH DALLAS AREA RAPID TRANSIT FOR USE OF RIGHT-OF-WAY FOR
THE COTTON BELT TRAIL.
B.5 CONSIDER PURCHASE FROM VISTA COM FOR A GRANT-FUNDED
COMMUNICATIONS CENTER RECORDING SYSTEM IN THE AMOUNT OF
$71,170.
B.6 AUTHORIZE CANCELLATION OF THE NOVEMBER 24 AND DECEMBER 22,
2014 CITY COUNCIL MEETINGS.
B.7 APPROVE ORDINANCE NO. 3335, ABANDON UNUSED RIGHT-OF-WAY AT
6936 SMITHFIELD ROAD, PORTION OF LOT 7 - BLOCK 8, SMITHFIELD
ACRES ADDITION.
B.8 APPROVE UTILITY EASEMENT DEDICATION AT 6936 SMITHFIELD ROAD,
PORTION OF LOT 7 - BLOCK 8, SMITHFIELD ACRES ADDITION.
B.9 AUTHORIZE CITY MANAGER TO EXECUTE A JOINT RESOLUTION WITH
TARRANT COUNTY FOR 800 MHZ RADIO MAINTENANCE SERVICES
B.10 APPROVE CONTRACT RENEWAL WITH INTEGRATED FORENSIC
LABORATORIES (IFL) IN THE AMOUNT OF $58,473.84.
B.11 APPROVE MINUTES OF THE OCTOBER 13, 2014 CITY COUNCIL MEETING.
COUNCIL MEMBER RODRIGUEZ MOVED TO APPROVE THE CONSENT AGENDA. COUNCIL MEMBER
WHITSON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7-0.
C. PUBLIC HEARINGS
There were no items for this category.
D. PLANNING AND DEVELOPMENT
D.1 CONSIDER ORDINANCE NO. 3333, ADOPTING THE 2012 INTERNATIONAL
BUILDING CODE.
APPROVED
Chief Building Official Dave Pendley presented items D1, D2, D3, D4, and D5. Mr.
Pendley provided Council with a review of the proposed changes to the 2012
international building codes.
Council had no questions for staff.
Mayor Trevino announced that he would entertain a motion for Ordinances 3333, 3336,
3338, 3337, and 3339.
COUNCIL MEMBER RODRIGUEZ MOVED TO APPROVE ORDINANCES 3333, 3336, 3338, 3337,
AND 3339. COUNCIL MEMBER LOMBARD SECONDED THE MOTION.
D.2 CONSIDER ORDINANCE NO. 3336, ADOPTING THE 2012 INTERNATIONAL
RESIDENTIAL CODE FOR ONE AND TWO FAMILY DWELLING.
APPROVED
This item was presented in conjunction with items D1, D3, D4, and D5. Council took
action on this item earlier in the meeting.
D.3 CONSIDER ORDINANCE NO. 3338, ADOPTING THE 2012 INTERNATIONAL
MECHANICAL CODE.
APPROVED
This item was presented in conjunction with items D1, D2, D4, and D5. Council took
action on this item earlier in the meeting.
D.4 CONSIDER ORDINANCE NO. 3337, ADOPTING THE 2012 INTERNATIONAL
PLUMBING CODE.
APPROVED
This item was presented in conjunction with items D1, D2, D3, and D5. Council took
action on this item earlier in the meeting.
D.5 CONSIDER ORDINANCE NO. 3339, ADOPTING THE 2012 INTERNATIONAL
FUEL GAS CODE.
APPROVED
This item was presented in conjunction with items D1, D2, D3, and D4. Council took
action on this item earlier in the meeting.
E. PUBLIC WORKS
There were no items for this category.
F. GENERAL ITEMS
F.1 CONSIDER ALL MATTERS INCIDENT AND RELATED TO THE
ISSUANCE AND SALE OF "CITY OF NORTH RICHLAND HILLS, TEXAS,
TAX AND WATERWORKS AND SEWER SYSTEM (LIMITED PLEDGE)
REVENUE CERTIFICATES OF OBLIGATION, SERIES 2014", INCLUDING
THE ADOPTION OF ORDINANCE NO. 3340 AUTHORIZING THE ISSUANCE
OF SUCH CERTIFICATES OF OBLIGATION.
APPROVED
Director of Finance Larry Koonce presented items Fl and F2. Mr. Koonce reviewed
with Council the following projects to be financed with the certificates of obligation:
• $18,600,000 — City Hall project
• $2,900,000 — Rufe Snow street improvements from Mid-Cities to Hightower
• $270,000 — complete the Animal Adoption & Rescue Center project
October 27, 2014 City Council Minutes
Page 6 of 14
• $3,000,000 — replace CAD/RMS public safety software program
• $200,000 — replace an asphalt paver
Mr. Koonce informed Council the City's credit rating remains strong with a rating of Aa2
from Moody's and AA+ from Standard and Poor's. The Council is also being asked to
consider the issuance and sale of general obligation refunding and improvement bonds
totaling $11,000,000. The sale will include the refunding of previously issued bonds at
a lower interest rate saving interest expense (approximately $1,000,000) over several
years. Mr. Koonce introduced First Southwest Vice Chairman David Medanich.
Mr. Medanich provided Council with an overview of the bond sales. He advised that
the City will realize a savings of $1,022,783 after paying all expenses. Mr. Medanich
was available to answer questions from Council.
Council had no questions for Mr. Koonce or Mr. Medanich.
MAYOR PRO TEM WRIGHT OUJESKY MOVED TO APPROVE F1, ORDINANCE No. 3340.
COUNCIL MEMBER WELCH SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7-0.
Council took additional action on item later in the meeting.
F.2 CONSIDER ALL MATTERS INCIDENT AND RELATED TO THE
ISSUANCE AND SALE OF "CITY OF NORTH RICHLAND HILLS, TEXAS,
GENERAL OBLIGATION REFUNDING AND IMPROVEMENT BONDS,
SERIES 2014", INCLUDING THE ADOPTION OF ORDINANCE NO. 3341
AUTHORIZING THE ISSUANCE OF SUCH BONDS AND PROVIDING FOR
THE REDEMPTION OF THE OBLIGATIONS BEING REFUNDED.
APPROVED
This item was presented in conjunction with item F1.
COUNCIL MEMBER RODRIGUEZ MOVED TO APPROVE ITEM F2, ORDINANCE No. 3341.
COUNCIL MEMBER WHITSON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7-0.
Council took additional action on item later in the meeting.
F.3 CONSIDERATION OF THE USE OF EMINENT DOMAIN TO ACQUIRE
PROPERTY FOR A PUBLIC USE, SUCH BEING A RIGHT OF WAY FOR
WIDENING SMITHFIELD ROAD — RESOLUTION NO. 2014-027.
APPROVED
October 27, 2014 City Council Minutes
Page 7 of 14
COUNCIL MEMBER LOMBARD MOVED THAT THE CITY COUNCIL AUTHORIZE THE USE OF THE
POWER OF EMINENT DOMAIN TO ACQUIRE THE FOLLOWING DESCRIBED PROPERTY FOR THE
SMITHFIELD ROAD WIDENING PROJECT, A PUBLIC USE AND ADOPT RESOLUTION No.2014-027.
COUNCIL MEMBER WELCH SECONDED THE MOTION.
THE PROPERTY TO BE ACQUIRED IS ALL LOCATED IN THE JOHN H. BARLOUGH SURVEY,
ABSTRACT No. 130 IN THE CITY OF NORTH RICHLAND HILLS, TARRANT COUNTY, TEXAS AND
IS DESCRIBED AS FOLLOWS:
PARCEL 2
BEGINNING AT THE SOUTHWEST CORNER OF A 4.2660 ACRE TRACT OF LAND DESCRIBED IN
SPECIAL WARRANTY DEED RECORDED IN DOCUMENT No. D212025704 IN THE OFFICIAL
PUBLIC RECORDS OF TARRANT COUNTY, TEXAS;
THENCE NORTH 00 DEGREES 22 MINUTES 44 SECONDS WEST, ALONG THE EAST RIGHT-OF-
WAY LINE OF SMITHFIELD ROAD, A DISTANCE OF 394.99 FEET TO A POINT OF CURVATURE OF A
CIRCULAR CURVE TO THE LEFT, NOT BEING TANGENT TO THE PRECEDING COURSE, HAVING A
RADIUS OF 1,080.66 FEET, WHOSE CHORD BEARS NORTH 88 DEGREES 13 MINUTES 56
SECONDS EAST,A DISTANCE OF 44.74 FEET;
THENCE NORTHEASTERLY, DEPARTING SAID EXISTING EAST RIGHT-OF-WAY LINE, ALONG THE
SOUTH RIGHT-OF WAY LINE OF MID CITIES BOULEVARD AND ALONG SAID CIRCULAR CURVE TO
THE LEFT THROUGH A CENTRAL ANGLE OF 02 DEGREES 22 MINUTES 20 SECONDS, AN ARC
LENGTH OF 44.74 FEET TO A POINT FOR CORNER;
THENCE SOUTH 43 DEGREES 43 MINUTES 28 SECONDS WEST, DEPARTING SAID SOUTH
RIGHT-OF-WAY LINE, A DISTANCE OF 43.08 FEET TO A POINT FOR CORNER;
THENCE SOUTH 00 DEGREES 23 MINUTES 26 SECONDS EAST, A DISTANCE OF 159.81 FEET
TO THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE LEFT, HAVING A RADIUS OF
960.50 FEET, WHOSE CHORD BEARS SOUTH 01 DEGREEI6 MINUTES 37 SECONDS EAST, A
DISTANCE OF 29.72 FEET;
THENCE SOUTHEASTERLY, CONTINUING ALONG SAID NEW EAST RIGHT-OF-WAY LINE AND
ALONG SAID CIRCULAR CURVE TO THE LEFT THROUGH A CENTRAL ANGLE OF 01 DEGREE 46
MINUTES 22 SECONDS, AN ARC LENGTH OF29.72 FEET TO A POINT FOR CORNER;
THENCE SOUTH 02 DEGREES 09 MINUTES 48 SECONDS EAST A DISTANCE OF 57.28 FEET TO
A POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 634.00
FEET, WHOSE CHORD BEARS SOUTH 00 DEGREES 25 MINUTES 43 SECONDS WEST,A DISTANCE
OF 57.34 FEET;
THENCE SOUTHWESTERLY, CONTINUING ALONG SAID NEW EAST RIGHT-OF-WAY LINE AND
ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 05 DEGREES 11
MINUTES 02 SECONDS, AN ARC LENGTH OF 57.36 FEET TO THE POINT OF REVERSE CURVATURE
OF A CIRCULAR CURVE TO THE LEFT, HAVING A RADIUS OF 566.00 FEET, WHOSE CHORD BEARS
SOUTH 00 DEGREES 23 MINUTES 56 SECONDS WEST, A DISTANCE OF51.78 FEET;
October 27, 2014 City Council Minutes
Page 8 of 14
THENCE SOUTHWESTERLY, CONTINUING ALONG SAID CIRCULAR CURVE THROUGH A
CENTRAL ANGLE OF 05 DEGREES 14 MINUTES 37 SECONDS, AN ARC LENGTH OF 51.80 FEET
TO A POINT FOR CORNER;
THENCE SOUTH 45 DEGREES 50 MINUTES 40 SECONDS EAST A DISTANCE OF 13.61 FEET TO
A POINT FOR CORNER ON SAID NORTH RIGHT-OF WAY LINE;
THENCE NORTH 89 DEGREES 43 MINUTES 42 SECONDS WEST, ALONG SAID NORTH RIGHT-
OF-WAY LINE, A DISTANCE OF 25.22 FEET TO THE POINT OF BEGINNING AND
CONTAINING 6,585 SQUARE FEET OR 0.1512 ACRES OF LAND, MORE OR LESS.
PARCEL 3
BEGINNING AT THE INTERSECTION OF THE SOUTH RIGHT-OF-WAY LINE OF MID CITIES
BOULEVARD AND THE EXISTING WEST RIGHT-OF-WAY SMITHFIELD ROAD AND BEING THE
NORTHEAST CORNER OF LOT 1, BLOCK 1, CENTER POINT ADDITION, AN ADDITION TO THE CITY
OF NORTH RICHLAND HILLS, TARRANT COUNTY, TEXAS, AS RECORDED IN CABINET A, PAGE
8327 (DOCUMENT No. D203164728) IN THE PLAT RECORDS OF TARRANT COUNTY, TEXAS
AND DESCRIBED IN IN A SPECIAL WARRANTY DEED WITH VENDOR'S LIEN TO CENTERPOINT
COMMUNITY BAPTIST CHURCH, AS RECORDED IN VOLUME 15466, PAGE 307 IN THE OFFICIAL
RECORDS OF TARRANT COUNTY, TEXAS;
THENCE SOUTH 00 DEGREES 29 MINUTES 04 SECONDS EAST, ALONG SAID EXISTING WEST
RIGHT-OF-WAY LINE, A DISTANCE OF 312.81 FEET TO THE INTERSECTION OF SAID EXISTING
WEST RIGHT-OF-WAY LINE AND THE NEW WEST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD,
BEING THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, NOT BEING TANGENT TO
THE PRECEDING COURSE, HAVING A RADIUS OF 634.00 FEET, WHOSE CHORD BEARS NORTH 04
DEGREES 37 MINUTES 42 SECONDS WEST,A DISTANCE OF 54.54 FEET;
THENCE NORTHWESTERLY, DEPARTING SAID EXISTING WEST RIGHT-OF-WAY LINE, ALONG
SAID NEW WEST RIGHT-OF-WAY LINE AND ALONG SAID CIRCULAR CURVE TO THE RIGHT,
THROUGH A CENTRAL ANGLE OF 04 DEGREES 55 MINUTES 48 SECONDS, AN ARC LENGTH OF
54.55 FEET TO A POINT FOR CORNER;
THENCE NORTH 02 DEGREES 09 MINUTES 48 SECONDS WEST, CONTINUING ALONG SAID NEW
WEST RIGHT OF-WAY LINE, A DISTANCE OF 49.12 FEET TO THE POINT OF CURVATURE OF A
CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 1,039.50 FEET, WHOSE CHORD BEARS
NORTH 01 DEGREES 16 MINUTES 37 SECONDS WEST,A DISTANCE OF32.16 FEET;
THENCE NORTHWESTERLY, CONTINUING ALONG SAID NEW WEST RIGHT-OF-WAY LINE AND
ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 01 DEGREE 46
MINUTES 22 SECONDS, AN ARC LENGTH OF32.16 FEET TO A POINT FOR CORNER;
THENCE NORTH 00 DEGREES 23 MINUTES 26 SECONDS WEST, CONTINUING ALONG SAID NEW
WEST RIGHTOF-WAY LINE,A DISTANCE OF 147.17 FEET TO A POINT FOR CORNER;
THENCE NORTH 45 DEGREES 22 MINUTES 36 SECONDS WEST, CONTINUING ALONG SAID NEW
WEST RIGHT OF-WAY LINE, A DISTANCE OF 42.44 FEET TO A 1/2-INCH SET IRON ROD WITH CAP
FOR CORNER ON SAID SOUTH RIGHT-OF-WAY LINE;
October 27, 2014 City Council Minutes
Page 9 of 14
THENCE NORTH 89 DEGREES 38 MINUTES 15 SECONDS EAST, DEPARTING SAID NEW WEST
RIGHT-OF-WAY LINE AND ALONG SAID SOUTH RIGHT-OF-WAY LINE, A DISTANCE OF 35.53
FEET TO THE POINT OF BEGINNING AND CONTAINING 1,996 SQUARE FEET OR 0.0458
ACRES OF LAND, MORE OR LESS.
PARCEL 5
BEING A PART OF THAT TRACT OF LAND DESCRIBED IN WARRANTY DEED WITH VENDOR'S
LIEN TO C30 HEALTH SAVINGS ACCOUNTS CORPORATION, AS RECORDED IN DOCUMENT No.
D211287215 IN THE OFFICIAL PUBLIC RECORDS OF TARRANT COUNTY, TEXAS, BEING PART
OF LOT 1, BLOCK 1, MEACHAM ADDITION AN ADDITION NEAR THE CITY OF SMITHFIELD,
TARRANT COUNTY, TEXAS, AS RECORDED IN VOLUME 1789, PAGE 376 IN THE PLAT RECORDS
OF TARRANT COUNTY, TEXAS, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
BEGINNING AT THE COMMON SOUTHEAST COMER OF SAID LOT 2 AND THE NORTHEAST
COMER OF SAID LOT 1, BLOCK 1;
THENCE SOUTH 00 DEGREES 23 MINUTES 02 SECONDS EAST, CONTINUING ALONG THE
EXISTING WEST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD, A DISTANCE OF 100.40 FEET TO A
POINT FOR COMER ON THE NORTH RIGHT-OF-WAY LINE OF MID CITIES BOULEVARD;
THENCE SOUTH 89 DEGREES 39 MINUTES 02 SECONDS WEST, DEPARTING SAID EXISTING
WEST RIGHT-OF WAY LINE AND ALONG SAID NORTH RIGHT-OF-WAY LINE, A DISTANCE OF 58.63
FEET TO A 1/2-INCH SET IRON ROD WITH YELLOW PLASTIC CAP STAMPED "HALFF ASSOC.
INC." (HEREINAFTER REFERRED TO AS "WITH CAP") ON THE NEW WEST RIGHT-OF-WAY LINE OF
SMITHFIELD ROAD;
THENCE NORTH 44 DEGREES 36 MINUTES 46 SECONDS EAST, DEPARTING SAID NORTH
RIGHT-OF-WAY LINE AND ALONG SAID NEW WEST RIGHT-OF-WAY LINE, A DISTANCE OF 50.01
FEET TO A 1/2-INCH SET IRON ROD WITH CAP FOR COMER;
THENCE NORTH 00 DEGREES 23 MINUTES 26 SECONDS WEST, CONTINUING ALONG SAID NEW
WEST RIGHT OF-WAY LINE, A DISTANCE OF 65.00 FEET TO A 1/2-INCH SET IRON ROD WITH CAP
FOR COMER ON THE COMMON LINE BETWEEN SAID LOT 1 AND SAID LOT 2;
THENCE NORTH 89 DEGREES 36 MINUTES 58 SECONDS EAST, DEPARTING SAID NEW WEST
RIGHT-OF-WAY LINE AND ALONG SAID COMMON LINE, A DISTANCE OF23.28 FEET TO THE
POINT OF BEGINNING AND CONTAINING 2,962 SQUARE FEET OR 0.0680 ACRES OF
LAND, MORE OR LESS.
PARCEL 7
BEING A PART OF THAT TRACT OF LAND DESCRIBED IN WARRANTY DEED TO C & J
ENTERPRISES, AS RECORDED IN VOLUME 104034, PAGE 311 IN THE OFFICIAL RECORDS OF
TARRANT COUNTY, TEXAS, BEING A PART OF LOT LR, BLOCK 2, MEACHAM ADDITION, AN
ADDITION TO THE CITY OF NORTH RICHLAND HILLS, TARRANT COUNTY, TEXAS, AS RECORDED
IN CABINET B, PAGE 571 (DOCUMENT No. D192030794) IN THE PLAT RECORDS OF TARRANT
COUNTY,TEXAS (P.R.T.C.T.), AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
October 27, 2014 City Council Minutes
Page 10 of 14
BEGINNING AT THE SOUTHEAST CORNER OF SAID LOT LR AND BEING THE INTERSECTION OF
THE EXISTING WEST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD AND THE NORTH RIGHT-OF-WAY
LINE OF ARTHUR DRIVE;
THENCE SOUTH 89 DEGREES 34 MINUTES 48 SECONDS WEST,ALONG SAID NORTH RIGHT-OF-
WAY LINE, A DISTANCE OF 15.35 FEET TO A 1/2-INCH SET IRON ROD WITH YELLOW PLASTIC CAP
STAMPED "HALFF ASSOC. INC." (HEREINAFTER REFERRED TO AS "WITH CAP") ON THE NEW
WEST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD(VARIABLE WIDTH RIGHT-OF-WAY);
THENCE NORTH 44 DEGREES 35 MINUTES 41 SECONDS EAST, DEPARTING SAID NORTH
RIGHT-OF-WAY LINE AND ALONG SAID NEW WEST RIGHT-OF-WAY LINE, A DISTANCE OF 14.15
FEET TO A 1/2-INCH SET IRON ROD WITH CAP FOR CORNER;
THENCE NORTH 00 DEGREES 23 MINUTES 26 SECONDS WEST, CONTINUING ALONG SAID NEW
WEST RIGHT OF-WAY LINE, A DISTANCE OF 4.58 FEET TO A 1/2-INCH SET IRON ROD WITH CAP
FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF
634.00 FEET, WHOSE CHORD BEARS NO11H 02 DEGREES 21 MINUTES 12 SECONDS EAST, A
DISTANCE OF 60.70 FEET;
THENCE NORTHEASTERLY, CONTINUING ALONG SAID NEW WEST RIGHT-OF-WAY LINE AND
ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 05 DEGREES 29
MINUTES 16 SECONDS, AN ARC LENGTH OF 60.72 FEET TO THE POINT OF REVERSE CURVATURE
OF A CIRCULAR CURVE TO THE LEFT, HAVING A RADIUS OF 566.00 FEET,WHOSE CHORD BEARS
NORTH 03 DEGREES 07 MINUTES 58 SECONDS EAST, A DISTANCE OF 38.80 FEET;
THENCE NORTHEASTERLY, CONTINUING ALONG SAID NEW WEST RIGHT-OF-WAY LINE AND
ALONG SAID CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 03 DEGREES 55
MINUTES 43 SECONDS FOR AN ARC LENGTH OF38.81 FEET TO A 1/2-INCH SET IRON ROD WITH
CAP FOR CORNER AT THE INTERSECTION OF SAID NEW WEST RIGHT-OF-WAY AND SAID EXISTING
WEST RIGHT-OF-WAY LINE;
THENCE SOUTH 00 DEGREES 25 MINUTES 12 SECONDS EAST, DEPARTING SAID NEW WEST
RIGHT-OF-WAY LINE AND ALONG SAID EXISTING WEST RIGHT-OF-WAY LINE, A DISTANCE OF
113.94 FEET TO THE POINT OF BEGINNING AND CONTAINING 430 SQUARE FEET OR
0.0099 ACRES OF L AND, MORE OR LESS.
PARCEL 8
BEING A PART OF THAT CALLED 4.998 ACRE TRACT OF LAND DESCRIBED IN WARRANTY DEED
WITH VENDOR'S LIEN TO DAVIS COMMONS LIMITED PARTNERSHIP, AS RECORDED IN
DOCUMENT No. D205126174 IN THE OFFICIAL RECORDS OF TARRANT COUNTY, TEXAS, AND
BEING A PART OF LOT 15R, BLOCK H SMITHFIELD ADDITION, AN ADDITION TO THE CITY
OFN011H RICHLAND HILLS, AS RECORDED IN CABINET A, PAGE 11559 (DOCUMENT No.
D206373636) IN THE PLAT RECORDS OF TARRANT COUNTY, TEXAS (P.R.T.C.T.), AND BEING
MORE PARTICULARLY DESCRIBED AS FOLLOWS:
BEGINNING AT A 5/8-INCH FOUND IRON ROD AT THE COMMON NORTHWEST CORNER OF SAID
LOT 15R, THE SOUTHWEST CORNER OF LOT 11R, BLOCK H SMITHFIELD ADDITION, AN
ADDITION TO THE CITY OF NORTH RICHLAND HILLS, TARRANT COUNTY, TEXAS, AS RECORDED
October 27, 2014 City Council Minutes
Page 11 of 14
IN CABINET A, PAGE 10561 (DOCUMENT No. D205289157), P.R.T.C.T. AND BEING ON THE
EXISTING EAST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD(VARIABLE WIDTH RIGHT-OF-WAY);
THENCE NORTH 89 DEGREES 24 MINUTES 51 SECONDS EAST, ALONG THE COMMON LINE
BETWEEN SAID LOT 15R AND SAID LOT 11R, A DISTANCE OF 0.96 FEET TO THE POINT OF
CURVATURE OF A CIRCULAR CURVE TO THE LEFT, NOT BEING TANGENT TO THE PRECEDING
COURSE, HAVING A RADIUS OF 566.00 FEET, WHOSE CHORD BEARS SOUTH 04 DEGREES 51
MINUTES 48 SECONDS EAST, A DISTANCE OF20.05 FEET;
THENCE SOUTHEASTERLY, DEPARTING SAID COMMON LINE, ALONG SAID NEW EAST RIGHT-OF-
WAY LINE AND ALONG SAID CIRCULAR CURVE TO THE LEFT THROUGH A CENTRAL ANGLE OF 02
DEGREES 01 MINUTE 48 SECONDS, AN ARC LENGTH OF 20.05 FEET TO THE POINT OF REVERSE
CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 634.00 FEET, WHOSE
CHORD BEARS SOUTH 03 DEGREES 08 MINUTES 04 SECONDS EAST, A DISTANCE OF 60.70
FEET;
THENCE SOUTHEASTERLY, CONTINUING ALONG SAID NEW EAST RIGHT-OF-WAY LINE AND
ALONG SAID CIRCULAR CURVE THROUGH A CENTRAL ANGLE OF 05 DEGREES 29 MINUTES 16
SECONDS, AN ARC LENGTH OF 60.72 FEET TO A 1/2-INCH SET IRON ROD WITH CAP FOR
CORNER;
THENCE SOUTH 00 DEGREES 23 MINUTES 26 SECONDS EAST, CONTINUING ALONG SAID NEW
EAST RIGHTOF-WAY LINE, A DISTANCE OF 240.78 FEET TO A 1/2-INCH SET IRON ROD WITH CAP
FOR CORNER;
THENCE SOUTH 46 DEGREES 21 MINUTES 43 SECONDS EAST, CONTINUING ALONG SAID NEW
EAST RIGHT OF-WAY LINE, A DISTANCE OF 48.65 FEET TO A 1/2-INCH SET IRON ROD WITH CAP
ON THE NORTH RIGHT-OF WAY LINE OF MID CITIES BOULEVARD BEING ON A CIRCULAR CURVE
TO THE RIGHT, NOT BEING TANGENT TO THE PRECEDING COURSE, HAVING A RADIUS OF 970.66
FEET, WHOSE CHORD BEARS SOUTH 87 DEGREES 49 MINUTES 54 SECONDS WEST,A DISTANCE
OF 40.68 FEET;
THENCE SOUTHWESTERLY, DEPARTING SAID NEW EAST RIGHT-OF-WAY LINE, ALONG SAID
NO11H RIGHT-OF WAY LINE AND ALONG SAID CIRCULAR CURVE TO THE RIGHT THROUGH A
CENTRAL ANGLE OF 02 DEGREES 24 MINUTES 06 SECONDS, AN ARC LENGTH OF 40.69 FEET TO
A 1/2-INCH FOUND IRON ROD WITH CAP STAMPED "RPLS 4151" FOR THE INTERSECTION OF
SAID NORTH RIGHT-OF-WAY LINE AND SAID EXISTING EAST RIGHT-OF WAY LINE;
THENCE NO11H 00 DEGREES 20 MINUTES 58 SECONDS WEST, DEPARTING SAID NORTH RIGHT-
OF-WAY LINE AND ALONG SAID EXISTING EAST RIGHT-OF-WAY LINE, A DISTANCE OF 356.47
FEET TO THE POINT OF BEGINNING AND CONTAINING 2,464 SQUARE FEET OR 0.0566
ACRES OF LAND, MORE OR LESS.
MOTION TO APPROVE CARRIED 7-0.
G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY
ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON THE WORK
SESSION AGENDA
October 27, 2014 City Council Minutes
Page 12 of 14
There was no action required by Council as the result of Executive Session.
Mayor Trevino announced that items Fl and F2 required specific language in the
motion by Council.
MAYOR PRO TEM WRIGHT OUJESKY AMENDED HER MOTION FOR ITEM F1 TO AUTHORIZE THE
ISSUANCE OF THE "CITY OF NORTH RICHLAND HILLS, TEXAS, TAX AND WATERWORKS AND
SEWER SYSTEM (LIMITED PLEDGE) REVENUE CERTIFICATES OF OBLIGATION, SERIES 2014"
ON THE TERMS REVIEWED AT THIS MEETING AND ADOPT ORDINANCE No. 3340 AUTHORIZING
SUCH CERTIFICATES. COUNCIL MEMBER WELCH SECONDED THE AMENDED MOTION.
MOTION TO APPROVE CARRIED 7-0.
COUNCIL MEMBER RODRIGUEZ AMENDED HIS MOTION FOR ITEM F2 TO AUTHORIZE THE
ISSUANCE OF THE "CITY OF NORTH RICHLAND HILLS, TEXAS, GENERAL OBLIGATION
REFUNDING AND IMPROVEMENT BONDS, SERIES 2014", ON THE TERMS REVIEWED AT THIS
MEETING AND ADOPT ORDINANCE No. 3341 AUTHORIZING SUCH BONDS AND THE REDEMPTION
OF THE OBLIGATIONS BEING REFUNDED. COUNCIL MEMBER WHITSON SECONDED THE
AMENDED MOTION.
MOTION TO APPROVE CARRIED 7-0.
H. INFORMATION AND REPORTS
H.1 ANNOUNCEMENTS
Mayor Pro Tern Wright Oujesky made the following announcements.
Early voting for the state, county and school district elections continues through Friday,
October 31 at the NRH Public Library and the Dan Echols Center. To view a sample
ballot, voting hours and more information, visit the Tarrant County Elections website or
call 817-831-8683.
The North Richland Hills Fire Department will host an Open House from 10:30 a.m. to
2:00 p.m. on Saturday, November 1, on the grounds of NRH2O Family Water Park.
There will be fire trucks on display, a fire safety house, demonstrations, educational
booths, games, refreshments and more. Bring the family to enjoy this free event! For
more information, contact Fire Administration at 817-427-6900.
The Tarrant Makers and the North Richland Hills Public Library will host their 2nd Annual
3D Printer Expo from 10:00 a.m. to 2:00 p.m. on Saturday, November 8 in the
Community Room at the Library. The expo will feature live-printed 3D objects and
professional grade 3D printers. Please visit the Library's website or call 817-427-6823
for more information.
October 27, 2014 City Council Minutes
Page 13 of 14
1
Kudos Korner — David Russell of the Public Works Department — A citizen called to
commend David Russell for answering his questions and concerns about the flooplain.
The resident said David did quite a bit of research, which he greatly appreciated. "He
went above and beyond the call of duty. I really appreciate that and I have a much
higher opinion of city hall when I get service like that."
I. ADJOURNMENT
Mayor Trevino adjourned the meeting at 8:16 p.m.
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October 27, 2014 City Council Minutes
Page 14of14
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