HomeMy WebLinkAboutCC 1999-06-14 Minutes
Present:
MINUTES OF THE PRE-COUNCIL MEETING OF THE CITY
OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE
CITY COUNCIL CHAMBERS AT CITY HALL, 7301 NORTHEAST
LOOP 820 - JUNE 14, 1999 - 6:00 P.M.
Charles Scoma
Lyle E. Welch
Russell Mitchell
Frank Metts, Jr.
JoAnn Johnson
Don Phifer
Matt Milano
T. Oscar Trevino, Jr.
Larry J. Cunningham
Randy Shiflet
Steve Norwood
Patricia Hutson
Alicia Richardson
Rex McEntire
Greg Dickens
Larry Koonce
Donna Huerta
Marcy Ratcliff
Jim Browne
Thomas Powell
Paulette Hartman
Steve Brown
Mayor
Councilman
Councilman
Councilman
Mayor Pro Tem
Councilman
Councilman
Councilman
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
Assistant City Secretary
Attorney
Public Works Director
Finance Director
Director of Communications
Director of Planning
Park and Recreation Director
Director of Support Services
Assistant to City Manager
Library Director
ITEM DISCUSSION ASSIGNMENT
CALL TO ORDER Mayor Scoma called the meeting to order at 6:04
p.m.
DISCUSS ITEMS Agenda Item No. 6c, PU 99-27 - Mayor Scoma NAN
FROM REGULAR questioned whether it would be advantageous to the
AGENDA City to rebid the project since only two bids were
received. Staff advised that twelve contractors were
sent notice of the bid and seven bid packages were
picked up. Staff explained why only two bids were
received. Staff advised that Romine and Romine,
the mechanical engineers for the project, have
worked with the low bidder, Walker Mechanical, in
the past and they feel the low bid is a good bid.
Romine and Romine also submitted a letter in which
they have stated that they do not see any benefit to
postpone or rebid the project.
Pre-Council Minutes
June 14,1999
Page 2
ITEM DISCUSSION ASSIGNMENT
This item was discussed further during the regular
Council meeting.
Agenda Item No.9, PZ 99-14 - Mayor Scoma NAN
advised that Council had received from Staff an
amendment to this item. The City Manager
explained that because staff had recommended
denial of this amendment to the Zoning Ordinance,
they felt Council should be given an alternative to
address the issue and accommodate the situation.
Staff explained they recommended denial because
they did not feel it prudent to allow this permitted use
citywide. The Council was advised that the
proposed alternative ordinance being suggested by
Staff would contain the following provisions:
Accessory non-required off-street parking lots will be
allowed as a permitted use only in the LR-Local
Retail District on property fronting Northeast Loop
820 and containing no more than 7,000 square feet.
All such parking lots shall be landscaped in
accordance with the Landscape Regulations, and in
accordance with Article 8, Parking and Loading
Regulations and Article 10, Buffering and Screening
Regulations. The item was discussed further during
the regular Council meeting.
IR 99-081 The City Manager explained that at the 1998 Goals DONNA H.
RECOGNITION OF Retreat the Council had expressed a desire to
NORTH RICHLAND recognize community service providers and had
HILLS COMMUNITY asked Staff to look into a reception, banquet or a
SERVICE similar event to recognize these providers. Mr.
PROVIDERS Cunningham asked the City Council if they still
wanted to pursue hosting such an event and what
type of function they preferred. After discussion, the
consensus of the Council was for Staff to proceed
with identifying the community service providers
based in North Richland Hills, to look at hosting a
banquet in the Fall, and for Staff to bring back a plan
to the Council.
Pre-Council Minutes
June 14, 1999
Page 3
ITEM DISCUSSION ASSIGNMENT
I R 99-083 Staff presented to Council several options for MARCY R.lSTEVE N.
SCHEDULING scheduling a meeting with the property owners on
STRATEGY FOR Strummer. The options presented were 1) to meet
THE AMENDMENT with property owners, Council and the Planning and
TO THE Zoning Commission and present Staff's ideas for
COMPREHENSIVE amending the Comprehensive Plan and Zoning
PLAN AND Ordinance; 2) to meet with the surrounding property
REZONING FOR owners, Planning and Zoning Commission and
STRUMMER Council and present issues, discuss ideas and then
DRIVE, LOTS 1-12, develop drafts from input received; 3) to assign this
BLOCK D, planning project to the Planning and Zoning
RICHLAND OAKS Commission, let them work out the details with the
ADDITION property owners and conduct public hearings and
bring to Council a detailed plan of action.
Councilman Trevino suggested incorporating into
Option 3 the development of drafts from the citizen
input and schedule workshops to go over
suggestions or schedule public hearings for the City
Council and Planning and Zoning Commission to
formally consider the amendments. There was
discussion on the tax ramifications to the property
owners if the area was zoned commercial. Mr. Jim
Laux, 4817 Strummer, spoke to the Council on the
City not viewing the street as one project but as a
series of projects. Mr. Laux felt that the street
should be viewed as a series of cases because at
one end of the street residential is across from
commercial and at the other end there is only
residential. The consensus of the Council was for
Staff to proceed with Option Number 3 with the
inclusion of developing drafts from the citizen input
received from workshops with citizens and the
Planning and Zoning Commission and to further
schedule public hearings for the City Council and the
Planning and Zoning Commission to formally
consider the amendments in accordance with State
law.
IR 99-082 REVIEW Mr. Norwood recapped the information provided to NAN
IMPLEMENTATION the Council in the IR. He updated the Council on the
PLAN FOR implementation of the increased Code Enforcement
INCREASED CODE Program and the proactive activities being done to
ENFORCEMENT educate and encourage voluntary compliance.
PROGRAM There were no questions from the Council.
Pre-Council Minutes
June 14, 1999
Page 4
ITEM DISCUSSION ASSIGNMENT
ADJOURNMENT Mayor Scoma announced at 6:41 p.m. that the
Council would adjourn to Executive Session to
discuss pending litigation as authorized by Section
551.072 of the Government Code.
/
Charles Scoma - Ma~ r
ATTEST:
(/þf~d:- ~
atricia Hutson - City Secretary
MINUTES OF THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND HILLS,
TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - JUNE 14, 1999 -7:00 P.M.
1.
CALL TO ORDER
Mayor Scoma called the meeting to order June 14, 1999 at 7:00 p.m.
ROLL CALL
Present:
Charles Scoma
JoAnn Johnson
Lyle E. Welch
Russell Mitchell
Frank Metts, Jr.
Don Phifer
Matt Milano
T. Oscar Trevino, Jr.
Staff:
Larry J. Cunningham
Randy Shiflet
Steve Norwood
Patricia Hutson
Alicia Richardson
Greg Dickens
Rex McEntire
Mayor
Mayor Pro Tem
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
Assistant City Secretary
City Engineer
Attorney
2.
INVOCA TION
Mr. Robert Waller, Minister - College Hill Church of Christ, gave the invocation.
Mr. Waller briefed the Council on the community outreach programs his Church
provides to the community.
3.
PLEDGE OF ALLEGIANCE
City Council Minutes
June 14, 1999
Page 2
4.
SPECIAL PRESENTATIONS
None.
5.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
Councilman Welch removed item 6c, PU 99-27, from the Consent Agenda.
6.
APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
A. MINUTES OF THE PRE-COUNCIL MEETING MAY 24,1999
B. MINUTES OF THE COUNCIL MEETING MAY 24,1999
C. PU 99-27 - (REMOVED FROM THE CONSENT AGENDA)
D. AWARD BID FOR THE 1999 STREET SUBGRADE STABILIZATION PROJECT
TO MCCLENDON CONSTRUCTION COMPANY IN THE AMOUNT OF $62,415 -
RESOLUTION NO. 99-41
Councilman Phifer moved, seconded by Councilman Metts, to approve the Consent
Agenda.
Motion carried 7-0.
6C.
PU 99-27 - AWARD BID FOR CITY HALL HVAC REPLACEMENT
TO WALKER MECHANICAL IN THE AMOUNT OF $97,900 -
RESOLUTION NO. 99-40
APPROVED
Mr. Thomas Powell, Director of Support Services, recapped the request for Award of
Bid.
Councilman Welch moved to deny PU 99-27 and to rebid the project at a later date.
Motion died for lack of a second.
Councilman Trevino moved, seconded by Councilman Phifer, to approve PU 99-27
City Council Minutes
June 14,1999
Page 3
awarding the contract for HVAC replacement to Walker Mechanical in the amount of
$97,900 and pass Resolution No. 99-40 authorizing the City Manager to execute the
contract.
Motion carried 6-1; Mayor Pro Tem Johnson, Councilmen Mitchell, Metts, Phifer, Milano
and Trevino voting for and Councilman Welch voting against.
7.
PZ 99-11 PUBLIC HEARING TO CONSIDER THE REQUEST
OF WASHINGTON & ASSOCIATES FOR A ZONING CHANGE
REQUEST ON 35.26 ACRES OF LAND IN THE Y.C. YATES SURVEY,
A-1753 FROM R7-MUL TI-FAMIL Y AND 12-MEDIUM INDUSTRIAL
TO R7-MUL TIFAMIL Y, 12-MEDIUM INDUSTRIAL AND C1-COMMERCIAL.
(LOCATED IN THE 6900 BLOCK OF MID-CITIES BOULEVARD) -
ORDINANCE NO. 2390
APPROVED
Ms. Marcy Ratcliff, Director of Planning, presented a summary of the request and staff
recommendations.
Mr. Wayne Flory, representing Washington and Associates, was present and answered
Council questions.
The Council discussed Parcel 2's close proximity to residential and questioned the
reasoning for the applicant requesting that the zoning be changed from R-7 Multi-family
to Industrial. The Council asked the applicant if they would have a problem if the
zoning on Parcel 2 was changed to Commercial rather than Industrial.
Mr. Flory was agreeable.
Mayor Scoma opened the Public Hearing and called for anyone wishing to speak in
favor or opposition to come forward.
There being no one wishing to speak, Mayor Scoma closed the Public Hearing.
Councilman Trevino moved, seconded by Mayor Pro Tem Johnson, to approve PZ 99-
11, Ordinance No. 2390 with the exception of Parcel 2, containing 14.63 acres, being
rezoned from R7-Multi-family to C-1 Commercial. The remainder to be rezoned as
recommending by Planning and Zoning - Parcel 1 , containing 17.63 acres, from 12
Medium Industrial to R7-Multi-Family and Parcel 3, containing 3 acres, from R-7 Multi-
Family to C1-Commercial.
Motion carried 7-0.
City Council Minutes
June 14,1999
Page 4
8.
PZ 99-13 PUBLIC HEARING TO CONSIDER THE REQUEST
OF DAVID CARTER FOR A ZONING CHANGE
ON A PORTION OF BLOCK B, HEWITT ESTATES ADDITION
FROM AG-AGRICUL TURAL AND R2-SINGLE FAMILY RESIDENTIAL
TO R1-RESIDENTIAL AND R1 S-SPECIAL
SINGLE FAMILY RESIDENTIAL. (LOCATED IN THE 7600 BLOCK
OF HIGHTOWER DRIVE) -
ORDINANCE NO. 2391
APPROVED
Ms. Marcy Ratcliff, Director of Planning, summarized the request and presented staff's
recommendations.
The applicant was present to answer questions from the Council.
Mayor Scoma opened the Public Hearing and called for anyone wishing to speak in
favor or in opposition to come forward.
There being no one wishing to speak, Mayor Scoma closed the Public Hearing.
Councilman Milano moved, seconded by Councilman Trevino, to approve PZ 99-13,
Ordinance No. 2391 as recommended by the Planning and Zoning Commission
rezoning the proposed Lot B3A from AG-Agriculture and R2 Single Family Residential
to R1-Single Family and proposed Lot B3B from AG-Agricultural to R-1-S-Special
Single Family Residential.
Motion carried 7-0.
9.
PZ 99-14 PUBLIC HEARING TO CONSIDER AMENDING
ZONING ORDINANCE NO. 1874, SECTION 310,
TABLE OF PERMITTED USES TO ALLOW ACCESSORY
OFF-STREET PARKING LOTS AS A SPECIAL USE
PERMIT IN THE C1 AND C2-COMMERCIAL DISTRICT
AND, 11-LlGHT INDUSTRIAL AND 12,
MEDIUM INDUSTRIAL ZONING DISTRICTS -
ORDINANCE NO. 2392
APPROVED
Ms. Marcy Ratcliff, Director of Planning, summarized the request and presented an
alternate recommendation to consider allowing accessory non-required off-street
parking lots as a permitted use only in the LR-Local Retail District on property fronting
City Council Minutes
June 14, 1999
Page 5
Northeast Loop 820 and containing no more than 7,000 square feet. All such parking
lots shall be landscaped in accordance with the Landscape Regulations. All such
parking lots shall be in accordance with Article 8, Parking and Loading Regulations and
Article 10, Buffering and Screening Regulations.
Mayor Scoma opened the Public Hearing and called for anyone wishing to speak for or
against to come forward.
There being no one wishing to speak, Mayor Scoma closed the Public Hearing.
Mayor Pro Tem Johnson moved, seconded by Councilman Welch, to approve Alternate
Ordinance No. 2392, amending Section 310, Table of Permitted Uses to Allow
Accessory Non-Required Off-Street Parking Lots as a permitted use in the LR-Local
Retail District and Section 320, Subsection 19, allowing Accessory Non-Required Off-
Street Parking Lots as a permitted use only in the LR-Local Retail District on property
fronting Northeast Loop 820 and containing no more than 7,000 square feet. All such
parking lots shall be landscaped in accordance with the Landscape Regulations. All
such parking lots shall be in accordance with Article 8, Parking and Loading
Regulations and Article 10, Buffering and Screening Regulations.
Motion carried 7-0.
Councilman Trevino advised that the Council needed to address at a future date the
parking of trailer trucks in parking lots during weekends.
10.
PZ 99-15 PUBLIC HEARING TO CONSIDER AMENDING
SECTION 310, TABLE OF PERMITTED USES AND
SECTION 320, SPECIAL LAND USE REGULATIONS
OF ZONING ORDINANCE NO. 1874, TO ADD THE USE
AND REGULATIONS OF COMMUNITY HOMES FOR DISABLED PERSONS -
ORDINANCE NO. 2393
APPROVED
Ms. Marcy Ratcliff, Director of Planning, presented Staff's summary and
recommendations.
Attorney McEntire briefed the Council on the reason for the case being presented to the
Council.
Mayor Scoma opened the Public Hearing and called for anyone wishing to speak for or
against to come forward.
City Council Minutes
June 14,1999
Page 6
There being no one wishing to speak, Mayor Scoma closed the Public Hearing.
Councilman Phifer moved, seconded by Councilman Metts, to approve PZ 99-15 and
Ordinance No. 2393, amending Zoning Ordinance No. 1874 to Section 310.A and
Section 320.(16) relative to Community Homes for Disabled Persons.
Motion carried 7-0.
11.
PZ 99-16 PUBLIC HEARING TO CONSIDER THE REQUEST
OF RESOURCES FOR SENIOR LIVING FOR A
ZONING CHANGE ON 13.623 ACRES IN THE
L.C. WALKER SURVEY, A-1653 TO
AMEND PD-PLANNED DEVELOPMENT #27
FOR ASSISTED LIVING AND TO ESTABLISH
PD-PLANNED DEVELOPMENT #27 A
(LOCATED IN THE 8500 BLOCK OF EMERALD HILLS WAY) -
ORDINANCE NO. 2394 AND ORDINANCE NO. 2395
APPROVED
Ms. Marcy Ratcliff, Director of Planning, summarized the request and presented Staff
recommendations.
A representative from Kurtz-Bedford Associates, Consulting Engineers, was present to
answer questions.
Mayor Scoma opened the Public Hearing and called for anyone wishing to speak for or
against to come forward.
There being no one wishing to speak, Mayor Scoma closed the Public Hearing.
Ms. Ratcliff advised the Council that the current property owners have also requested
that the metes and bounds description be included in the proposed ordinances.
Mayor Pro Tem Johnson moved, seconded by Councilman Phifer, to approve PZ 99-16
and Ordinance No. 2394 amending the existing Planned Development #27 on proposed
Lot 3R to reduce the lot size, eliminate the maximum density and the traffic study and to
maintain the original 10 conditions of Ordinance No. 2245 and to approve Ordinance
No. 2395 establishing a new Planned Development #27 A on proposed Lot 4 for a 48
unit Assisted Living Alzheimer's Facility and keep the same conditions approved with
Ordinance No. 2245 with the exception of a density requirement, the wrought iron fence
butting Emerald Lakes Addition and the traffic study required.
City Council Minutes
June 14, 1999
Page 7
Motion carried 7-0.
12.
GN 99-52 RECOMMENDATIONS OF AD HOC COMMITTEE
FOR CULTURAL AND EDUCATIONAL
ACCEPTED
Mr. Steve Brown, Library Director, recapped the activities of the Cultural and
Educational Committee.
RECESS
Mayor Scoma called a recess at 8:07 p.m.
BACK TO ORDER
Mayor Scoma called the meeting back to order at 8: 13 p.m. with the same members
present as recorded.
Ms. Zanda Hilger-Seaberg, Cultural and Educational Ad Hoc Committee Member,
introduced the Committee Members and presented an overview of the Committee's
findings and recommendations. At the conclusion of the presentation, Ms. Hilger-
Seaberg requested the Council to consider their request to schedule a work session
with the members of the Committee to further explore the recommendations in greater
detail.
Mayor Pro Tem Johnson moved, seconded by Councilman Phifer, to accept the report
of the Ad Hoc Committee, to send the Committee a letter signed by each member of
the City Council thanking them for their work, to set in place a means of keeping the
committee informed as the Council considers and acts on their recommendations; and
to hold at a later date a work session with the Committee to consider the Committee's
recommendations in more detail.
Motion carried 7-0.
13.
GN 99-49 LOCATION AND BROADCASTING OF PRE COUNCIL MEETINGS
APPROVED
Mayor Scoma recapped the request.
City Council Minutes
June 14, 1999
Page 8
Councilman Trevino moved, seconded by Councilman Welch, to move the Pre-council
Meetings from the City Council Chambers back to the Pre-Council Room and that such
meetings not be broadcast.
After discussion by the Council, Councilman Milano asked Councilman Trevino if he
would amend his motion to move meetings back to the Pre-Council Room and to tape
the meetings for broadcast at a later date.
Councilman Trevino amended his motion to include that the Pre-Council Meetings will
be taped and broadcast at a later date. Councilman Welch seconded the amendment.
Motion carried 7-0.
14.
GN 99-50 AMENDMENT TO COUNCIL RULES OF PROCEDURE -
RESOLUTION NO. 99-42
DENIED
Mayor Scoma presented Resolution No. 99-42 introducing into record a proposed
amendment to the Council Rules of Procedure. The proposed amendment would
amend Section 3Ab of the Council Rules.
Mayor Pro Tem Johnson moved, seconded by Councilman Metts, to deny Resolution
No. 99-42.
After discussion, motion to deny carried 5-2; Mayor Pro Tem Johnson, Councilmen
Metts, Phifer, Milano and Trevino voting for denial and Councilmen Welch and Mitchell
voting against denial.
15.
GN 99-51 CONSIDER LAND USE AD HOC COMMITTEE WORK ACTIVITIES
DENIED
Councilman Trevino moved, seconded by Councilman Mitchell, to further the
involvement of the Land Use Ad Hoc Committee as it relates to 1) architectural design
and layout, 2) Subdivision Ordinance review, 3) Land Use Plan, review and 4)
Thoroughfare Plan update.
Motion failed 3-4; Councilmen Mitchell, Welch and Trevino voting in favor and Mayor
Pro Tem Johnson and Councilmen Metts, Phifer and Milano voting against.
City Council Minutes
June 14, 1999
Page 9
16.
PW 99-11 APPROVE REPLACEMENT FUND USE
BY CITY OF WA T AUGA FOR THE WA T AUGA ROAD
BOOSTER PUMP STATION CAPACITY INCREASE
APPROVED
Mr. Greg Dickens, Public Works Director, gave a recap of PW 99-11.
Councilman Phifer moved, seconded by Councilman Milano, to approve PW 99-11
approving the withdrawal and use of $25,000 from the "replacement fund" by the City of
Watauga for use on this Watauga Road Booster Pump Station Capacity Increase
Project.
Motion carried 7-0.
17.
PW 99-12 APPROVE REGIONAL FACILITY PLANNING
CONTRACT WITH THE TEXAS WATER DEVELOPMENT BOARD
FOR THE BIG FOSSIL CREEK WASTEWATER SYSTEM -
RESOLUTION NO. 99-38
APPROVED
Mr. Greg Dickens, Public Works Director, gave a recap of PW 99-12.
Mayor Pro Tem Johnson moved, seconded by Councilman Trevino, to approve
Resolution No. 99-38.
Motion carried 7-0.
18.
A. CITIZENS PRESENTATION
Mr. John Hamiter, 5116 Colorado Boulevard, spoke to the Council concerning the traffic
on Colorado Boulevard. Mr. Hamiter asked the Council to consider closing Colorado
Boulevard near Highway 26 just beyond the Oldsmobile Dealership.
B. INFORMATION AND REPORTS
The Mayor reported that North Tarrant Parkway will be closed from Davis Boulevard to
Precinct Line Road June 14 through June 30 for resurfacing.
City Council Minutes
June 14, 1999
Page 10
The Mayor reported that Information Services has installed a computer for Internet
access use for the Dan Echols Senior Citizen Center.
Mayor Scoma reported on the progress of the library automation and expressed his
appreciation for the volunteers who helped with the project.
19.
ADJOURNMENT
Mayor Scoma adjourned the meeting at 9:25 p.m.
(Jl~
ATTEST:
a~(J(~ j~
Patricia Hutson - City Secretary