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HomeMy WebLinkAboutCC 2014-11-10 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 NOVEMBER 10, 2014 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 10th day of November 2014 at 5:30 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 Tem 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 Vickie Loftice Managing Director Jimmy Perdue Director of Public Safety Alicia Richardson City Secretary George Staples City Attorney Mary Peters Public Information Officer John Pitstick Director of Planning & Development Craig Hulse Director of Economic Development Stan Tinney Fire Chief Rick Scott Interim Director of Neighborhood Services Monica Solko Assistant City Secretary Kristin James Assistant to City Manager Kirk Marcum Assistant Fire Chief Mike Hamlin Assistant Police Chief Mike Young Assistant Police Chief Dave Pendley Chief Building Chief Caroline Waggoner City Engineer Clayton Comstock Senior Planner November 10, 2014 City Council Minutes Page 1 of 15 Call to Order Mayor Trevino called the meeting to order at 5:30 p.m. 1. Discuss items from regular City Council meeting. There were no questions from Council. 2. Discuss revisions to accessory buildings regulations--Section 118-718, City of North Richland Hills Code of Ordinances. Senior Planner Clayton Comstock reviewed with Council three proposed options to revise the accessory structure regulations (1) no change—zoning district shall be allowed one permanent accessory building up to 500 square feet. Applicants in AG (agricultural) and R-1-S (residential) zoning district may request a Special Use Permit for an accessory building greater than 500 square feet; (2) allow all zoning districts one permanent accessory building no greater than 500 square feet and require a Special Use Permit for all zoning districts for an accessory building greater than 500 square feet or; (3) allow all zoning districts one permanent accessory building no greater than 500 square feet and provide ability to increase accessory building size by 2.5% for lots between 20,000 and 40,000 square feet with a maximum of 1,000 square feet for such accessory building Lots with less than 40,000 square feet, in any zoning district, may request a Special Use Permit to exceed 1,000 square feet for an accessory building Council directed staff to move forward with option 3. EXECUTIVE SESSION Mayor Trevino announced at 5.48 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 Iron Horse Boulevard; Section 551.074 to deliberate the employment, evaluation, and duties of public employees – City Manager; and Section 551.087 deliberation regarding economic development negotiations in the south sector of the city. Executive Session began at 5:49 p.m and concluded at 7:00 p m. Mayor Trevino announced at 7.00 p m. that Council would adjourn to the regular Council meeting REGULAR COUNCIL MEETING A. CALL TO ORDER November 10, 2014 City Council Minutes Page 2 of 15 Mayor Trevino called the meeting to order November 10, 2014 at 7 06 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 Vickie Loftice Managing Director Jimmy Perdue Director of Public Safety Alicia Richardson City Secretary George Staples City Attorney Monica Solko Assistant City Secretary A.1 INVOCATION Council member Lombard gave the invocation. A.2 PLEDGE Council member Lombard led the pledge of allegiance to the United States and Texas flags A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) A.3.1 2014 CERTIFICATE OF ACHIEVEMENT FOR PLANNING EXCELLENCE BY THE TEXAS CHAPTER OF THE AMERICAN PLANNING ASSOCIATION AND RECOGNITION OF DON BOWEN AS THE 2014 TEXAS PLANNING COMMISSIONER OF THE YEAR. Texas Chapter President of the American Planning Association Wendy Shabay recognized and presented the 2014 Certificate of Achievement for Planning Excellence to the Planning and Development department. Director of Planning and Development John Pitstick accepted the award on behalf of the city. Ms. Shabay also recognized and presented Planning and Zoning Commissioner Don Bowen with the 2014 Texas State Planning Commissioner of the Year Award. November 10, 2014 City Council Minutes Page 3 of 15 Mayor Oscar Trevino recognized and presented Planning and Zoning Commissioner Don Bowen with a proclamation. A.3.2 2014 INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE AWARDS - OUTSTANDING ACHIEVEMENT IN LAW ENFORCEMENT VOLUNTEER PROGRAMS AND EXCELLENCE IN VICTIM SERVICES. Director of Public Safety Jimmy Perdue presented the Excellence in Victim Services Award to Christi Garcia. The City of North Richland Hills received the award during the 2014 International Association of Chiefs of Police annual conference in Orlando, Florida. The City's Crime Victim's Liaison Joint Program is collaboration between the cities of Richland Hills, Watauga and Haltom City. The award recognizes law enforcement agencies that demonstrate an innovative approach to meeting the needs of crime victims within their communities. Mr. Perdue also presented the Outstanding Achievement in Law Enforcement Volunteer Programs to the North Richland Hills Police Department Volunteers in Police Service (VIPS). The award recognizes volunteer programs that demonstrate innovative, effective practices for augmenting sworn or civilian staff and/or improving service delivery to their communities A.4 CITIZENS PRESENTATION Mayor Trevino announced that the City Secretary received a few public meeting appearance cards to speak about solar panels. Mayor Trevino announced that comments on any matter on which staff has scheduled or will be scheduled at a board, commission, or committee meeting to solicit citizen input are deferred to the appropriate board meeting. The Planning and Zoning Commission is scheduled to receive comments at their meeting in November. Mayor Trevino announced that Council may suspend the rules to receive public comment. There being no motion to suspend the rules, Mayor Trevino announced that Council would not receive comments on discussion pertaining to solar panels Mr. Steve Dennis, 7450 NE Loop 820, commented on the City's smoking ordinance Mr Dennis mentioned that the motel he resides in is not effectively enforcing the smoking ordinance Mr Dennis asked Council to consider amending the ordinance that would allow hotel management to monitor the ordinance 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 MINUTES OF THE OCTOBER 27, 2014 CITY COUNCIL MEETING. November 10, 2014 City Council Minutes Page 4 of 15 B.2 APPROVE RESOLUTION NO. 2014-029, AWARD OF BID FOR THE 40TH YEAR CDBG PROJECT-HARMONSON ROAD SANITARY SEWER REHABILITATION. COUNCIL MEMBER LOMBARD MOVED TO APPROVE THE CONSENT AGENDA. COUNCIL MEMBER TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. C. PUBLIC HEARINGS C.1 RP 2014-05 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM DUSTIN AUSTIN ENTERPRISES, INC FOR A REPLAT OF LOTS 14R AND 15R, BLOCK 2, WOODBERT ADDITION LOCATED AT 8213 AND 8217 SAYERS LANE. APPROVED Mayor Trevino opened the public hearing and called on Senior Planner Clayton Comstock to present the item. Senior Planner Clayton Comstock presented item to Council. The request seeks a replat to shift the existing lot line 15 feet to the west, which would allow the appropriate setback for the existing home. The request, if approved, would also permit the applicant to construct a residential home on the vacant lot. The Planning and Zoning Commission, at their October 16, 2014 meeting, recommended approval by a vote of 4- 0. Applicant representative Mike Davis presented request and was available to answer questions from Council. Council did not have any questions for staff or the applicants representative Mayor Trevino asked for anyone wishing to speak on the item to come forward There being no one wishing to speak, Mayor Trevino closed the public hearing. MAYOR PRO TEM WRIGHT OUJESKY MOVED TO APPROVE RP 2014-05. COUNCIL MEMBER WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. C.2 ZC 2014-17, ORDINANCE NO. 3342 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM LEVART PROPERTIES, LLC FOR THE PURPOSE OF REMOVING A PREVIOUSLY APPROVED SPECIAL USE PERMIT FROM THE PROPERTY LOCATED AT 4005 RUFE SNOW DRIVE. APPROVED November 10, 2014 City Council Minutes Page5 of 15 Mayor Trevino opened the public hearing and called on Senior Planner Clayton Comstock to present the item. Senior Planner Clayton Comstock presented Item to Council. The request to rezone the property located at 4005 Rufe Snow Drive includes repealing Ordinance No. 3144 that approved Special Use Permit (SUP) 2010-02. The previously approved SUP allowed a "moving and storage business" use for the property If approved, Ordinance No 3342 will repeal SUP 2010-02, but retain the existing zoning designation of C-2. The Planning and Zoning Commission, at their October 16, 2014 meeting, recommended approval by a vote of 4-0. In response to Council member Whitson's question, Mr. Comstock informed Council the removal of the Special Use Permit would not necessarily negate applicant's responsibility to provide landscaping. If the applicant has 75% or more building valuation improvements; the required landscaping would be dictated by the landscape ordinance. Council member Whitson clarified that applicant would not be required to provide landscaping if there is no increase in valuation of the building Mr. Comstock clarified that the applicant would not be required to provide landscaping if there is no increase in valuation However, if the applicant constructs a parking lot the new construction would need to comply with the parking lot standards of the landscape ordinance. Applicant Paul Edward presented request and was available to answer questions from Council Council member Whitson asked Mr. Edwards to elaborate on the proposed landscaping. Mr. Edwards informed Council the proposed landscaping would include a tree Mayor Trevino asked for anyone wishing to speak on the item to come forward There being no one wishing to speak, Mayor Trevino closed the public hearing COUNCIL MEMBER LOMBARD MOVED TO APPROVE ORDINANCE NO. 3342. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. Mayor Trevino commented that he understands Council member Whitson's concern While the Council does not have the ability to require additional landscaping; the City would be remiss if they did not take the opportunity to discuss the importance of landscaping with applicant's during the submittal process. MOTION TO APPROVE CARRIED 6-1, WITH COUNCIL MEMBER WHITSON VOTING AGAINST. November 10, 2014 City Council Minutes Page 6 of 15 Mayor Trevino announced that he would recess the Council meeting at 7:46 p.m in order for the Council to convene as the Landscape Review Board. Mayor Trevino reconvened the Council meeting at 7:58 p.m. D. PLANNING AND DEVELOPMENT D.1 FP 2014-10 CONSIDERATION OF A REQUEST FROM C AND G CUSTOM HOMES FOR A FINAL PLAT OF HAWKS RIDGE ADDITION; BEING 15 RESIDENTIAL LOTS ON 5.415 ACRES LOCATED AT 8900 AND A PORTION OF 8820 MARTIN DRIVE. APPROVED Senior Planner Clayton Comstock presented item Council previously approved "R-2" zoning for the property at their August 25, 2014 meeting The request before Council tonight is to consider a final plat for Hawks Ridge that is a 14-lot "R-2" residential subdivision on 5.415 acres located at 8900 Martin Drive and the replat of an existing home at 8820 Martin Drive The plat includes a 54-foot strip of property in the Dennis Lang Addition into the subdivision to provide for the creation of Lots 1-4, Block 2. The Planning and Zoning Commission, at their October 16, 2014 meeting, recommended approval by a vote of 4-0. In response to Council member Welch's question, Mr. Comstock informed Council the applicant included a note (#8) on the plat that indicates the easement can be abandoned once Michelle Street is extended to the east. Applicant representative Osama F. Nashed with A.N.A. Consultants presented request and was available to answer questions from Council. COUNCIL MEMBER RODRIGUEZ MOVED TO APPROVE FP 2014-10. COUNCIL MEMBER WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. E. PUBLIC WORKS There were no items for this category. F. GENERAL ITEMS F.1 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. 2014-028. APPROVED November 10, 2014 City Council Minutes Page 7 of 15 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. 2014-028. COUNCIL MEMBER WELCH SECONDED THE MOTION. PARCEL 1: BEING A PART OF THAT CALLED 4.847 ACRE TRACT OF LAND LOCATED IN THE JOHN H. BARLOUGH SURVEY, ABSTRACT No. 130 IN THE CITY OF NORTH RICHLAND HILLS, TARRANT COUNTY, TEXAS DESCRIBED IN DEED TO WOODBRIAR MANAGEMENT LTD., RECORDED IN VOLUME 11976, PAGE 305 IN THE DEED RECORDS OF TARRANT COUNTY, TEXAS, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF A 4.2660 ACRE TRACT OF LAND DESCRIBED IN SPECIAL WARRANTY DEED TO QUIKTRIP CORPORATION, AS RECORDED IN DOCUMENT No. D212025704 IN THE OFFICIAL PUBLIC RECORDS OF TARRANT COUNTY, TEXAS , BEING THE INTERSECTION OF THE EXISTING EAST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD AND THE NORTH RIGHT-OF-WAY LINE OF NEWMAN DRIVE; THENCE SOUTH 03 DEGREES 52 MINUTES 25 SECONDS EAST, ACROSS SAID NEWMAN DRIVE, A DISTANCE OF 37.44 FEET TO THE POINT OF BEGINNING, BEING AT THE INTERSECTION OF SAID EXISTING EAST RIGHT-OF-WAY LINE AND THE SOUTH RIGHT-OF-WAY LINE OF SAID NEWMAN DRIVE AND BEING THE NORTHWEST CORNER OF SAID CALLED 4.847 ACRE TRACT OF LAND; THENCE SOUTH 89 DEGREES 55 MINUTES 16 SECONDS EAST, ALONG THE SOUTH RIGHT-OF- WAY LINE OF NEWMAN DRIVE, A DISTANCE OF 24.87 FEET; THENCE SOUTH 43 DEGREES 51 MINUTES 22 SECONDS WEST, DEPARTING SAID SOUTH RIGHT-OF-WAY LINE,A DISTANCE OF 13.85 FEET TO A POINT FOR CORNER; THENCE SOUTH 02 DEGREES 22 MINUTES 00 SECONDS EAST, A DISTANCE OF 28.33 FEET TO AN IRON ROD FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 1,034.00 FEET, WHOSE CHORD BEARS SOUTH 01 DEGREE 15 MINUTES 15 SECONDS EAST,A DISTANCE OF 40.15 FEET; THENCE SOUTHEASTERLY, ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 02 DEGREES 13 MINUTES 29 SECONDS,AN ARC LENGTH OF 40.15 FEET TO A POINT FOR CORNER; THENCE SOUTH 00 DEGREES 08 MINUTES 31 SECONDS EAST, A DISTANCE OF 329.62 FEET TO AN IRON ROD FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE LEFT, HAVING A RADIUS OF 216.00 FEET, WHOSE CHORD BEARS SOUTH 32 DEGREES 49 MINUTES 11 SECONDS EAST,A DISTANCE OF 233.24 FEET; THENCE SOUTHEASTERLY, ALONG THE SAID CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 65 DEGREES 21 MINUTES 21 SECONDS, AN ARC LENGTH OF 246.39 FEET TO A POINT FOR CORNER; November 10, 2014 City Council Minutes Page8 of 15 THENCE NORTH 69 DEGREES 53 MINUTES 49 SECONDS EAST A DISTANCE OF 14.28 FEET TO AN IRON ROD ON THE NORTHERLY RIGHT-OF WAY LINE OF DAVIS BOULEVARD AND BEING ON A CIRCULAR CURVE TO THE LEFT, NOT BEING TANGENT TO THE PRECEDING COURSE, HAVING A RADIUS OF 2,924.79 FEET, WHOSE CHORD BEARS SOUTH 24 DEGREES 41 MINUTES 20 SECONDS WEST,A DISTANCE OF 87.56 FEET; THENCE SOUTHWESTERLY ALONG SAID NORTHERLY RIGHT OF-WAY LINE AND ALONG SAID CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 01 DEGREE 42 MINUTES 55 SECONDS,AN ARC LENGTH OF 87.57 FEET TO POINT FOR CORNER; THENCE NORTH 21 DEGREES 30 MINUTES 54 SECONDS WEST A DISTANCE OF 13.73 FEET TO A POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, NOT BEING TANGENT TO THE PRECEDING COURSE, HAVING A RADIUS OF 284.00 FEET, WHOSE CHORD BEARS NORTH 51 DEGREES 36 MINUTES 45 SECONDS WEST,A DISTANCE OF 136.31 FEET; THENCE NORTHWESTERLY ALONG THE ARC OF SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 27 DEGREES 46 MINUTES 17 SECONDS, AN ARC LENGTH OF 137.66 FEET TO A POINT FOR CORNER; THENCE NORTH 77 DEGREES 42 MINUTES 49 SECONDS WEST A DISTANCE OF 9.89 FEET TO A POINT FOR CORNER IN THE EXISTING EAST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD; THENCE NORTH 00 DEGREES 00 MINUTES 54 SECONDS EAST ALONG SAID EXISTING EAST RIGHT-OF-WAY LINE, A DISTANCE OF 579.22 FEET TO THE POINT OF BEGINNING AND CONTAINING 22,010 SQUARE FEET OR 0.5053 ACRES OF LAND, MORE OR LESS; TOGETHER WITH DRAINAGE AND TEMPORARY CONSTRUCTION EASEMENTS OUT OF SUCH DESCRIBED WOODBRIER PROPERTY AS FOLLOWS: DRAINAGE EASEMENT 1 BEGINNING AT THE INTERSECTION OF THE NORTH RIGHT OF WAY LINE OF DAVIS BOULEVARD WITH THE MOST EASTERLY POINT OF THE NEW SMITHFIELD ROAD RIGHT OF WAY LINE AS DESCRIBED IN THE RIGHT OF WAY PARCEL HEREIN; THENCE SOUTHWESTERLY, ALONG SAID NORTHERLY RIGHT-OF-WAY LINE OF DAVIS BOULEVARD 12.41 FEET TO AN IRON ROD FOR CORNER SUCH POINT BEING AT THE INTERSECTION OF THE NEW NORTH RIGHT OF WAY LINE OF SMITHFIELD ROAD DESCRIBED IN THE RIGHT OF WAY PARCEL HEREIN AND SUCH NORTH RIGHT OF WAY LINE OF DAVIS BOULEVARD; THENCE SOUTH 69 DEGREES 53 MINUTES 49 SECONDS WEST, A DISTANCE OF 14.28 FEET TO AN IRON ROD FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, NOT BEING TANGENT TO THE PRECEDING COURSE, HAVING A RADIUS OF 216.00 FEET, WHOSE CHORD BEARS NORTH 64 DEGREES 58 MINUTES 02 SECONDS WEST, A DISTANCE OF 4.00 FEET; November 10, 2014 City Council Minutes Page 9 of 15 THENCE NORTHWESTERLY, ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 01 DEGREE 03 MINUTES 40 SECONDS, AN ARC LENGTH OF 4.00 FEET TO AN IRON ROD FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, NOT BEING COMPOUND TO THE PRECEDING COURSE, HAVING A RADIUS OF 2,938.79 FEET, WHOSE CHORD BEARS NORTH 25 DEGREES 34 MINUTES 06 SECONDS EAST, 22.72 FEET; THENCE NORTHEASTERLY, ALONG SAID CIRCULAR CURVE TO THE RIGHT THROUGH A CENTRAL ANGLE OF 00 DEGREES 26 MINUTES 35 SECONDS,AN ARC LENGTH OF 22.72 FEET TO AN IRON ROD FOR CORNER; THENCE SOUTH 64 DEGREES 12 MINUTES 37 SECONDS EAST, A DISTANCE OF 14.00 FEET TO THE POINT OF BEGINNING AND CONTAINING 266 SQUARE FEET OR 0.0061 ACRES OF LAND, MORE OR LESS. DRAINAGE EASEMENT 2 BEGINNING AT THE MOST SOUTHERLY CORNER OF THE RIGHT OF WAY PARCEL DESCRIBED HEREIN AT THE INTERSECTION OF THE NEW SOUTH RIGHT OF WAY LINE OF SMITHFIELD WITH THE NORTH RIGHT OF WAY LINE OF DAVIS BOULEVARD; THENCE SOUTHWESTERLY, CONTINUING ALONG THE NORTHERLY RIGHT-OF-WAY LINE OF DAVIS BOULEVARD AND ALONG A CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 00 DEGREES 10 MINUTES 30 SECONDS, AN ARC LENGTH OF 8.94 FEET TO AN IRON ROD FOR CORNER; THENCE NORTH 66 DEGREES 20 MINUTES 38 SECONDS WEST, DEPARTING SAID NORTHERLY RIGHT-OF-WAY LINE, A DISTANCE OF 14.00 FEET TO AN IRON ROD FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, NOT BEING TANGENT TO THE PRECEDING COURSE, HAVING A RADIUS OF 2,938.79 FEET, WHOSE CHORD BEARS NORTH 23 DEGREES 50 MINUTES 18 SECONDS EAST,A DISTANCE OF 18.71 FEET; THENCE NORTHEASTERLY, ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 00 DEGREES 21 MINUTES 53 SECONDS, AN ARC LENGTH OF 18.71 FEET TO AN IRON ROD ON A CIRCULAR CURVE TO THE LEFT, NOT BEING REVERSE TO THE PRECEDING COURSE, HAVING A RADIUS OF 284.00 FEET, WHOSE CHORD BEARS SOUTH 65 DEGREES 04 MINUTES 22 SECONDS EAST,A DISTANCE OF 4.22 FEET; THENCE SOUTHWESTERLY, ALONG SAID CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 00 DEGREES 51 MINUTES 04 SECONDS, AN ARC LENGTH OF 4.22 FEET TO AN IRON ROD FOR CORNER; THENCE SOUTH 21 DEGREES 30 MINUTES 54 SECONDS EAST, A DISTANCE OF 13.73 FEET TO THE POINT OF BEGINNING AND CONTAINING 214 SQUARE FEET OR 0.0049 ACRES OF LAND, MORE OR LESS. TEMPORARY CONSTRUCTION EASEMENT 1 November 10, 2014 City Council Minutes Page 10 of 15 BEGINNING AT THE MOST EASTERLY CORNER OF THE RIGHT OF WAY PARCEL DESCRIBED HEREIN AND BEING IN THE NORTHERLY RIGHT OF WAY LINE OF DAVIS BOULEVARD; THENCE SOUTHWESTERLY, CONTINUING ALONG SAID NORTHERLY RIGHT-OF-WAY LINE AND ALONG A CIRCULAR CURVE TO THE LEFT HAVING A RADIUS OF 2,924.79 FEET, WHOSE CHORD BEARS SOUTH 25 DEGREES 36 MINUTES 54 SECONDS WEST THROUGH A CENTRAL ANGLE OF 00 DEGREES 08 MINUTES 14 SECONDS, AN ARC LENGTH OF 7.00 FEET TO AN IRON ROD FOR CORNER AT THE INTERSECTION OF SAID NORTHERLY RIGHT-OF-WAY LINE AND THE NEW EAST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD; THENCE SOUTH 69 DEGREES 53 MINUTES 49 SECONDS WEST, DEPARTING SAID NORTHERLY RIGHT-OF-WAY LINE AND ALONG SAID NEW EAST RIGHT-OF-WAY LINE, A DISTANCE OF 14.28 FEET TO AN IRON ROD FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 216.00 FEET, WHOSE CHORD BEARS NORTH 32 DEGREES 49 MINUTES 11 SECONDS WEST,A DISTANCE OF 233.24 FEET; THENCE NORTHWESTERLY, CONTINUING ALONG SAID NEW EAST RIGHT-OF-WAY LINE AND ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 65 DEGREES 21 MINUTES 21 SECONDS, AN ARC LENGTH OF 246.39 FEET TO AN IRON ROD FOR CORNER; THENCE NORTH 00 DEGREES 08 MINUTES 31 SECONDS WEST, CONTINUING ALONG SAID NEW EAST RIGHT-OF-WAY LINE, A DISTANCE OF 329.62 FEET TO AN IRON ROD FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE LEFT, HAVING A RADIUS OF 1,034.00 FEET, WHOSE CHORD BEARS NORTH 01 DEGREE 15 MINUTES 15 SECONDS WEST, A DISTANCE OF 40.15 FEET; THENCE NORTHWESTERLY, CONTINUING ALONG SAID NEW EAST RIGHT-OF-WAY LINE AND ALONG SAID CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 02 DEGREES 13 MINUTES 29 SECONDS,AN ARC LENGTH OF 40.15 FEET TO AN IRON ROD FOR CORNER; THENCE NORTH 02 DEGREES 22 MINUTES 00 SECONDS WEST, CONTINUING ALONG SAID NEW EAST RIGHT-OF-WAY LINE, A DISTANCE OF 28.33 FEET TO AN IRON ROD FOR CORNER; THENCE NORTH 43 DEGREES 51 MINUTES 22 SECONDS EAST, CONTINUING ALONG SAID NEW EAST RIGHT-OF-WAY LINE, A DISTANCE OF 13.85 FEET TO AN IRON ROD FOR CORNER AT THE INTERSECTION OF SAID EAST RIGHT-OF-WAY LINE AND THE SOUTH RIGHT OF WAY LINE OF SAID NEWMAN DRIVE; THENCE SOUTH 00 DEGREES 23 MINUTES 59 SECONDS WEST, DEPARTING SAID NEW EAST RIGHT-OF-WAY LINE AND SAID SOUTH RIGHT OF WAY LINE, A DISTANCE OF 78.42 FEET TO A POINT FOR CORNER; THENCE SOUTH 00 DEGREES 08 MINUTES 31 SECONDS EAST, A DISTANCE OF 187.60 FEET TO A POINT FOR CORNER; November 10, 2014 City Council Minutes Page 11 of 15 THENCE NORTH 89 DEGREES 51 MINUTES 29 SECONDS EAST, A DISTANCE OF 3.00 FEET TO A POINT FOR CORNER; THENCE SOUTH 00 DEGREES 08 MINUTES 31 SECONDS EAST, A DISTANCE OF 142.02 FEET TO A POINT FOR CORNER; THENCE NORTH 89 DEGREES 51 MINUTES 29 SECONDS EAST, A DISTANCE OF 5.00 FEET TO THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE LEFT, NOT BEING TANGENT TO THE PRECEDING COURSE, HAVING A RADIUS OF 201.00 FEET, WHOSE CHORD BEARS SOUTH 32 DEGREES 17 MINUTES 12 SECONDS EAST, A DISTANCE OF 213.89 FEET; THENCE SOUTHEASTERLY, ALONG SAID CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 64 DEGREES 17 MINUTES 22 SECONDS, AN ARC LENGTH OF 225.53 FEET TO A POINT FOR CORNER; THENCE NORTH 25 DEGREES 34 MINUTES 07 SECONDS EAST, A DISTANCE OF 1.95 FEET TO A POINT FOR CORNER; THENCE SOUTH 65 DEGREES 39 MINUTES 27 SECONDS EAST, A DISTANCE OF 14.01 FEET TO THE POINT OF BEGINNING AND CONTAINING 7,027 SQUARE FEET OR 0.1613 ACRES OF LAND, MORE OR LESS. TEMPORARY CONSTRUCTION EASEMENT 2: BEGINNING AT AN IRON ROD AT THE INTERSECTION OF THE NORTHERLY RIGHT OF WAY LINE OF DAVIS BOULEVARD WITH THE NEW SOUTH RIGHT OF WAY LINE OF SMITHFIELD ROAD DESCRIBED IN THE RIGHT OF WAY PARCEL HEREIN; THENCE SOUTHWESTERLY, CONTINUING ALONG SAID NORTHERLY RIGHT-OF-WAY LINE AND ALONG SAID CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 00 DEGREES 08 MINUTES 45 SECONDS, AN ARC LENGTH OF 7.44 FEET TO A POINT FOR CORNER; THENCE NORTH 65 DEGREES 39 MINUTES 27 SECONDS WEST, A DISTANCE OF 9.14 FEET TO A POINT FOR CORNER; THENCE NORTH 24 DEGREES 20 MINUTES 33 SECONDS EAST, A DISTANCE OF 2.00 FEET TO THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 299.00 FEET, WHOSE CHORD BEARS NORTH 58 DEGREES 06 MINUTES 43 SECONDS WEST,A DISTANCE OF 78.53 FEET; THENCE NORTHWESTERLY, ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 15 DEGREES 05 MINUTES 29 SECONDS, AN ARC LENGTH OF 78.76 FEET TO A POINT FOR CORNER; THENCE NORTH 39 DEGREES 26 MINUTES 02 SECONDS EAST, A DISTANCE OF 5.00 FEET TO THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE RIGHT, NOT BEING TANGENT TO THE November 10, 2014 City Council Minutes Page 12 of 15 PRECEDING COURSE, HAVING A RADIUS OF 294.00 FEET, WHOSE CHORD BEARS NORTH 43 DEGREES 51 MINUTES 57 SECONDS WEST,A DISTANCE OF 68.61 FEET; THENCE NORTHWESTERLY, ALONG SAID CIRCULAR CURVE TO THE RIGHT, THROUGH A CENTRAL ANGLE OF 13 DEGREES 24 MINUTES 04 SECONDS, AN ARC LENGTH OF 68.76 FEET TO A POINT FOR CORNER ON THE EXISTING EAST RIGHT-OF-WAY LINE OF SMITHFIELD ROAD; THENCE NORTH 00 DEGREES 00 MINUTES 54 SECONDS EAST, ALONG SAID EXISTING EAST RIGHT-OF-WAY LINE, A DISTANCE OF 5.93 FEET TO AN IRON ROD FOR CORNER AT THE INTERSECTION OF SAID EXISTING EAST RIGHT-OF-WAY LINE AND THE NEW SOUTHERLY RIGHT- OF-WAY LINE OF SAID SMITHFIELD ROAD; THENCE SOUTH 77 DEGREES 42 MINUTES 49 SECONDS EAST, DEPARTING SAID EXISTING EAST RIGHT-OF-WAY LINE AND ALONG SAID NEW SOUTHERLY RIGHT-OF-WAY LINE, A DISTANCE OF 9.89 FEET TO AN IRON ROD FOR THE POINT OF CURVATURE OF A CIRCULAR CURVE TO THE LEFT, NOT BEING TANGENT TO THE PRECEDING COURSE, HAVING A RADIUS OF 284.00 FEET, WHOSE CHORD BEARS SOUTH 51 DEGREES 36 MINUTES 45 SECONDS EAST, A DISTANCE OF 136.31 FEET; THENCE SOUTHEASTERLY, CONTINUING ALONG SAID NEW SOUTHERLY RIGHT-OF-WAY LINE AND ALONG SAID CIRCULAR CURVE TO THE LEFT, THROUGH A CENTRAL ANGLE OF 27 DEGREES 46 MINUTES 17 SECONDS, AN ARC LENGTH OF 137.66 FEET TO AN IRON ROD FOR CORNER; THENCE SOUTH 21 DEGREES 30 MINUTES 54 SECONDS EAST, CONTINUING ALONG SAID NEW SOUTHERLY RIGHT-OF-WAY LINE, A DISTANCE OF 13.73 FEET TO THE POINT OF BEGINNING AND CONTAINING 1,950 SQUARE FEET OR 0.0448 ACRES OF LAND, MORE OR LESS. MOTION TO APPROVE CARRIED 7-0. F.2 AUTHORIZE CITY MANAGER TO EXECUTE AN AGREEMENT WITH ATMOS ENERGY CORPORATION TO PROVIDE ENERGY-EFFICIENT WEATHERIZATION MEASURES TO ELIGIBLE RESIDENTS IN NORTH RICHLAND HILLS. APPROVED Interim Director of Neighborhood Services Rick Scott presented item for Council and was available to answer questions. Council had no questions for staff COUNCIL MEMBER TURNAGE MOVED TO APPROVE ITEM F2. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. November 10, 2014 City Council Minutes Page 13 of 15 G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON THE WORK SESSION AGENDA There was no action required by Council as the result of Executive Session. H. INFORMATION AND REPORTS H.1 ANNOUNCEMENTS Council member Welch made the following announcements. Join the city tomorrow, November 11, for the annual Veteran's Day Celebration The event begins at 11:00 a.m. at Liberty Park. The regularly scheduled Council meeting for November 24 has been cancelled. The next Council meeting will be held on Monday, December 8 City Hall and other non-emergency offices will be closed on Thursday and Friday, November 27 and 28 for the Thanksgiving Holiday. Garbage and recycling will not be collected on Thanksgiving Day. Thursday's collections will be made on Friday and Friday's collections will shift to Saturday Mark your calendars for the annual Night of Holiday Magic, which is being planned for Saturday, December 6. You can find more details on the city's website or by calling the Parks & Recreation Department at 817-427-6620 North Richland Hills' new Animal Adoption and Rescue Center is under construction at 7301 Iron Horse Boulevard You can be part of the new facility by purchasing a paver or sponsoring a kennel. Orders received by December 15 will guarantee installation before the grand opening this spring Pavers and sponsorships can also be purchased as gifts for friends, family or pets. For more information, visit the city's website or call 817-427- 6570. Kudos Korner - Jodi Griggs and Amber Martin of the Parks & Recreation Department - A citizen mailed a letter to the city regarding her first outing with the NRH Senior Center. She said she had wonderful time due in large part to Jodi and Amber. She noted that they were organized, prompt, friendly, patient and caring; and she looks forward to participating in future Senior Center events led by Jodi and Amber. November 10, 2014 City Council Minutes Page 14 of 15 I. ADJOURNMENT Mayor Trevino adjourned the meeting at 8 31 p m Os ! ^-vino, ayor �y1WilNNbyp ATTEST: r�GLA/ye Ne Alicia Richardson, C ecretarb .' su.'•. O'••.. '4/0 * lmnm n' November 10, 2014 City Council Minutes Page 15 of 15