HomeMy WebLinkAboutCC 1999-11-08 Minutes
Present:
Absent:
MINUTES OF THE PRE-COUNCIL MEETING OF THE CITY
OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE
PRE-COUNCIL ROOM AT CITY HALL, 7301 NORTHEAST
LOOP 820 - NOVEMBER 8,1999 - 5:30 P.M.
Charles Scoma
JoAnn Johnson
Russell Mitchell
Frank Metts, Jr.
Don Phifer
Matt Milano, Ph.D.
T. Oscar Trevino, Jr.
Larry J. Cunningham
Randy Shiflet
Steve Norwood
Greg Vick
Patricia Hutson
Alicia Richardson
Marty Wieder
Greg Dickens
Larry Koonce
Donna Huerta
Marcy Ratcliff
Paulette Hartman
Tom Shockley
Pam Burney
Mayor
Mayor Pro Tem
Councilman
Councilman
Councilman
Councilman
Councilman
City Manager
Deputy City Manager
Assistant City Manager
Managing Director Community Services
City Secretary
Assistant City Secretary
Economic Development Director
Public Works Director
Finance Director
Director of Communications
Director of Planning
Assistant to City Manager
Police Chief
Environmental Services Director
Lyle E. Welch
Councilman
ITEM DISCUSSION ASSIGNMENT
CALL TO ORDER Mayor Scoma called the meeting to order at
5:32 p.m.
DISCUSS ITEMS Agenda Item No.8 - PS 99-15 - Councilman NAN
FROM REGULAR Mitchell questioned the cost involved in requiring the
NOVEMBER 8, additional fire hydrant. Staff advised that the owner
1999 CITY would pay for the fire hydrant and the City would
COUNCIL install it. Staff further advised that a portion of the
MEETING existing residence was located on Lot B3R2 and the
hold harmless agreement will cover all of Lot B3R2.
All of Lot B3R1 will have fire hydrant coverage.
City Council Minutes
November 8, 1999
Page 2
ITEM DISCUSSION ASSIGNMENT
Agenda Item No.9 - PS 99-27 - Councilman Phifer NAN
questioned if there was an issue of right of way on
this property. Staff explained that the house
encroached on the front building line and that an
application had been made with the Zoning Board of
Adjustment for the variance to the front building line.
Agenda Item No. 16 & 17 - PS 99-27 & GN 99-132 NAN
- Staff responded to Council questions and concerns
regarding 1) the assessment of "user fees" rather
than the issuance of a citation; 2) Section 11.17
concerning registered dogs 3) why the fee for riding
stables is $25 compared to a $75 fee for kennels; 4)
whether public input was received on the proposed
ordinance; 5) the prohibition of chaining a dog in the
front yard and 6) it being unlawful to allow an animal
out in the front yard in the morning.
I R 99-238 REVI EW Mr. Rob Baldwin, McDonald Associates, reviewed MARCY/STEVE N.
& DISCUSS the revised language for the amendments to the
POSSIBLE Sign Ordinance. The following additional input was
AMENDMENTS TO received from the Council concerning the
THE SIGN amendments:
ORDINANCE, NO.
2374 RELATIVE TO 1) Councilwoman Johnson would like to include in
PORT ABLE SIGNS, the amendments the prohibition of painting signs
VEHICLE SIGNS on walls. The City Manager advised that Staff
AND NON- would prepare draft wording and bring it back to
CONFORMING the Council for review.
SIGNS
2) Business event needs to be defined and possibly
consider limiting business event to x number of
days.
3) Add definition for City-sponsored or sanctioned
events and allow portable signs for these events
off-site for a maximum of 21 days.
COUNCILMAN WELCH PRESENT AT 6:14 P.M.
4) Non-profit signs to be allowed ten days before
the event and removed two days after the event.
City Council Minutes
November 8, 1999
Page 3
ITEM DISCUSSION ASSIGNMENT
5) Council would like to see a plan put in place
requiring the owner of a strip center to develop a
uniform sign plan for the strip center and as new
owners lease the spaces, they would comply with
the uniform sign plan for the strip center. Council
would also like for compliance to the new sign
regulations to be tied to the certificate of
occupancy. The City Attorney was also asked to
look at tying the new sign regulations to change
of occupancy in the lease spaces.
ADJOURNMENT Mayor Scoma announced at 6:34 p.m. that the City NAN
Council would adjourn to Executive Session for the
purpose of discussing economic development
negotiations as authorized by Section 551.086 of the
Government Code. Mayor Scoma recessed the
Executive Session meeting at 6:46 p.m. for the
regular Council meeting The Executive Session
resumed at 9:30 p.m. immediately following the
regular Council meeting and was adjourned at 10:29
p.m.
rlu¿
Charles Scoma - M yor
J
ATTEST:
o~~~
Patricia 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 - NOVEMBER 08,1999 -7:00 P.M.
1.
CALL TO ORDER
Mayor Scoma called the meeting to order November 08, 1999 at 7:01 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
Greg Vick
Patricia Hutson
Alicia Richardson
Rex McEntire
Mayor
Mayor Pro Tem
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
City Manager
Deputy City Manager
Assistant City Manager
Managing Director of Community Services
City Secretary
Assistant City Secretary
Attorney
2.
INVOCATION
Mr. Larry Cunningham, City Manager, led the invocation.
3.
PLEDGE OF ALLEGIANCE
4.
SPECIAL PRESENTATIONS
a) National Animal Shelter Appreciation Week Proclamation
Mayor Charles Scoma presented Ms. Pam Burney and staff with a proclamation.
b) Texas Recycles Day Proclamation
City Council Minutes
November 08, 1999
Page 2
Mayor Charles Scoma presented Ms. Pam Burney with a proclamation.
5.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None.
6.
APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
A. MINUTES OF THE PRE-COUNCIL MEETING OCTOBER 25,1999
B. MINUTES OF THE COUNCIL MEETING OCTOBER 25,1999
C. GN 99-125 - APPROVE RENEWAL CONTRACT FOR ENVIRONMENTAL
COLLECTIONS CENTER FOR 2000
D. GN 99-133 - ADOPTION OF TERMS OF SECTION 33.08 OF TAX CODE -
RESOLUTION NO. 99-88
E. PU 99- 047 - AUTHORIZE CONTRACT FOR COPY MACHINE LEASE WITH
SOUTHWEST OFFICE SYSTEMS
F. PAY 99-006 - AUTHORIZE PAYMENT TO MOTOROLA FOR ANNUAL MOBILE
DATA TERMINAL SERVICE AGREEMENT - RESOLUTION NO. 99-82
G. PAY 99-007 - AUTHORIZE PAYMENT TO MOTOROLA FOR RADIO
MAINTENANCE AGREEMENT - RESOLUTION NO. 99-83
Mayor Pro Tem Johnson moved to approve the consent agenda with the modification of
Item No. 15 City Council minutes to delete in the motion City of Mesquite and replace
with City of North Richland Hills. Councilman Phifer seconded the motion.
Motion to approve carried 7-0.
7.
PZ 99-28 - PUBLIC HEARING TO CONSIDER THE REQUEST OF KRR VILLAS OF
BEAR CREEK, LP FOR AN AMENDMENT TO ORDINANCE NO. 2345, A PLANNED
DEVELOPMENT FOR SENIOR INDEPENDENT LIVING, THAT WOULD ALLOW THE
City Council Minutes
November 08, 1999
Page 3
CONSTRUCTION OF DETACHED GARAGES COVERING 51 PARKING SPACES ON
LOT 1, BLOCK 1, VILLAS ON BEAR CREAK ADDITION - ORDINANCE NO. 2426
APPROVED
Ms. Marcy Ratcliff, Director of Planning summarized PZ 99-28.
Mr. Joseph Rue, representing the applicant, was available to answer questions.
Councilman Trevino voiced his concern about the lack of landscaping on the property.
Mayor Scoma opened the public hearing and asked for anyone wishing to speak to
come forward. There being no one wishing to speak, Mayor Scoma closed the public
hearing.
Councilman Trevino moved to approve Ordinance No. 2426 and PZ 99-28 as
recommended by the Planning and Zoning Commission and with the inclusion of a
landscape barrier along Davis Boulevard located at the back between the row of
garages. Landscape barrier to be photinas or similar size shrub. Councilman Phifer
seconded the motion.
Motion to approve carried 7-0.
8.
PS 99-15 - PUBLIC HEARING TO CONSIDER THE REQUEST OF DAVID CARTER
FOR A REPLA T TO BE KNOWN AS LOTS B3R1 & B3R2, BLOCK B, HEWITT
ESTATES ADDITION. THIS PROPERTY IS LOCATED IN THE 7600 BLOCK OF
HIGHTOWER DRIVE AND HEWITT STREET
RECESSED
Ms. Ratcliff summarized PS 99-15.
Mayor Pro Tem Johnson moved that Council recess PS 99-15 to November 22, 1999
Council meeting so the applicant would be available to answer questions. Councilman
Metts seconded the motion.
Motion to recess carried 7-0.
9.
PS 99-27 - REQUEST OF ANTHONY K. VEAL FOR A FINAL PLAT OF LOT 2,
BLOCK 5, HEWITT ESTATES ADDITION. THIS PROPERTY IS LOCATED AT 6810
MEADOW ROAD
APPROVED
City Council Minutes
November 08, 1999
Page 4
Ms. Ratcliff summarized PS 99-27.
Mr. Greg Dickens, Director of Public Works, represented applicant.
Mayor Pro Tem Johnson moved to approve PS 99-27, a final plat to be known as Lot 2,
Block 5, Hewitt Estates Addition, as recommend by the Planning and Zoning
Commission. Councilman Trevino seconded the motion.
Motion to approve carried 7-0.
10.
PS 99-30 - REQUEST OF MICHAEL CLARK FOR AN AMENDED PLAT OF LOTS
5R1 & 7R1, BLOCK 4, BRENTWOOD ESTATES ADDITION. THIS PROPERTY IS
LOCATED IN THE SOUTHWEST CORNER OF DAVIS BOULEVARD AND NORTH
TARRANT PARKWAY
APPROVED
Ms. Ratcliff summarized PS 99-30.
Applicant was available to answer questions.
Mayor Scoma inquired if Mr. Clark's plat would conform to the new landscaping and
sign ordinances.
The City Attorney will research to see if applicant's replat will fall under the new
landscape and sign ordinances.
Councilman Metts moved, seconded by Councilman Milano to approve PS 99-30 as
recommended by the Planning and Zoning Commission.
Motion to approve carried 7-0.
11.
LRC 99-07 - REQUEST OF HUGGINS HONDA FOR A VARIANCE TO THE MINIMUM
REQUIRED LANDSCAPING REQUIREMENTS ON LOTS 5R1 & 27R1, BLOCK 4,
RICHLAND TERRACE ADDITION. THIS PROPERTY IS LOCATED AT 7651 NE
LOOP 820 AND 4701 NANCY LANE
APPROVED
Ms. Ratcliff summarized applicant's request.
City Council Minutes
November 08, 1999
Page 5
Mr. Ron Huggins, applicant, was available to answer questions.
Councilman Milano asked for clarification if this property would be for employee
parking.
Mr. Huggins stated the primary purpose would be for employee parking.
Councilman Metts inquired why the property has a wooden fence and not a masonry
fence.
The following spoke in opposition of variance.
Ernest Wilbur, 4709 Susan Lee Lane, mentioned that temporary masonry fences are
available, and he would prefer applicant not use a temporary wood fence.
Mr. Starline Autry, 4800 Susan Lee Lane, inquired if Mr. Huggins would be allowed to
build on a high-pressure line.
Mr. Mike Wilson, 4705 Susan Lee Lane, is not in favor of request.
Mr. Philip Wacaster, 4708 Susan Lee Lane, was opposed to wooden fence variance.
Councilman Welch moved to approve LRC 99-07 with the provision that applicant
replace wooden fence and install car bumpers (stops) along the side of the wooden
fence. Mayor Pro Tem Johnson seconded the motion.
Motion to approve carried 4-3; with Councilmen Welch, Mitchell, Trevino, and Mayor
Pro Tem Johnson voting for, and Councilmen Metts, Phifer and Milano voting against.
12.
GN 99-126 - APPOINT A COMMITTEE MEMBER TO THE NORTH RICHLAND HILLS
CENSUS 2000 COMPLETE COUNT COMMITTEE FOR THE SPECIAL HOUSING
POSITION
APPROVED
Mr. Cunningham summarized GN 99-126.
Councilman Metts moved to appoint Ms. Mary Campbell to the Special Housing
Committee position on the Census 2000 Complete Count Committee. Councilman
Mitchell seconded the motion.
Motion to approve carried 7-0.
City Council Minutes
November 08, 1999
Page 6
13.
GN 99-127 - ELECTION OF TARRANT APPRAISAL DISTRICT BOARD OF
DIRECTORS - RESOLUTION NO. 99-89
APPROVED
Mr. Cunningham summarized GN 99-127, Resolution No. 99-89.
Councilman Phifer moved to approve Resolution No. 99-89, to cast votes for Mike
Davis. Mayor Pro Tem Johnson seconded the motion.
Motion to approve carried 7-0.
14.
GN 99-128 - APPROVAL OF TAX INCREMENT REINVESTMENT ZONE NUMBER 2
BYLAWS
APPROVED
Mr. Cunningham summarized GN 99-128.
As point of interest, Councilman Welch asked if Councilman Trevino could be appointed
to the board.
Item to be placed on future agenda for consideration by Council.
Mayor Pro Tem Johnson moved to accept the recommendation of the TIRZ Board and
approve the proposed set of Bylaws. Councilman Welch seconded the motion.
Motion to approve carried 7-0.
15.
GN 99-129 - DESIGNATION OF TAX INCREMENT REINVESTMENT ZONE
NUMBER 2 CHAIRMAN
APPROVED
Mr. Cunningham summarized GN 99-129.
Councilman Metts moved to appoint Mayor Charles Scoma as the first Chairman of
Reinvestment Zone Number 2. Councilman Welch seconded the motion.
Motion to approve carried 7-0.
City Council Minutes
November 08, 1999
Page 7
16.
GN 99-131 - CONSIDER ORDINANCE REGULATING ANIMALS IN NORTH
RICHLAND HILLS - ORDINANCE NO. 2424
APPROVED
Ms. Pam Burney, Director of Environmental Services, summarized and highlighted
changes with the new animal ordinance.
Councilman Trevino voiced his concern about citizens being prohibited from chaining
dogs in their front yard. He also inquired if this ordinance had been reviewed by the
Animal Control Shelter Advisory Board.
Mr. Cunningham suggested that staff incorporate a time limit for pets to be leashed in
the front yard.
Council discussed exotic animals.
Mayor Scoma received a request to speak from Ms. Carla Ferguson who resides on
Wakefield. Ms. Ferguson expressed her ability to continue to train animals in the
helping hands program. She was concerned that this ordinance would not allow her to
provide foster training in North Richland Hills.
Councilman Trevino moved, seconded by Mayor Pro Tem Johnson to approve GN 99-
131, Ordinance No. 2424.
Motion to approve carried 7-0.
17.
GN 99-132 - CONSIDER ORDINANCE TO PROVIDE FEES FOR ANIMAL SERVICES
- ORDINANCE NO. 2425
APPROVED
Ms. Burney summarized GN 99-132, Ordinance No. 2425.
Councilman Mitchell voiced his concerns about the fee structure.
Councilman Milano asked if this new fee structure would prevent citizens from being
able to retrieve their pets.
Ms. Burney advised Council that the city has a payment plan available for citizens.
City Council Minutes
November 08, 1999
Page 8
Councilman Welch moved, seconded by Mayor Pro Tem Johnson to approve GN 99-
132, Ordinance No. 2425.
Motion to approve carried 6-1; with Councilmen Welch, Metts, Phifer, Milano, Trevino
and Mayor Pro Tem Johnson voting for; and Councilman Mitchell voting against.
18.
PW 99-021 - APPROVE CITY DEVELOPER AGREEMENT FOR CIP WATER &
SEWER SYSTEM IMPROVEMENTS WITH PRT DEVELOPMENT FOR BRENTWOOD
ESTATES ADDITION, BLOCK 4, LOTS 1R1, 2R1, 3R-7R - RESOLUTION NO. 99-84
APPROVED
Mr. Greg Dickens, Director of Public Works, summarized PW 99-021.
Councilman Phifer moved, seconded by Councilman Trevino to approve PW 99-021,
Resolution No. 99-84.
Motion to approve carried 7-0.
19.
PW 99-022 - APPROVE CITY DEVELOPER AGREEMENT FOR CIP WATER &
SEWER SYSTEM IMPROVEMENTS WITH KRR DEVELOPMENT FOR VILLAS ON
BEAR CREEK - RESOLUTION NO. 99-85
APPROVED
Mr. Dickens summarized PW 99-022.
Mayor Pro Tem Johnson moved, seconded by Councilman Trevino to approve PW 99-
022, Resolution No. 99-85.
Motion to ãpprove carried 7-0.
20.
PW 99-023 - APPROVE CITY DEVELOPER AGREEMENT FOR CIP WATER
SYSTEM IMPROVEMENTS WITH B.H. & L. JOINT VENTURE FOR THORN BRIDGE
SOUTH - RESOLUTION NO. 99-86
APPROVED
Mr. Dickens summarized PW 99-023.
City Council Minutes
November 08, 1999
Page 9
Councilman Metts moved, seconded by Councilman Milano to approve PW 99-023,
Resolution No. 99-86.
Motion to approve carried 7-0.
21.
PW 99-024 - APPROVE CITY DEVELOPER AGREEMENT FOR CIP WATER
SYSTEM IMPROVEMENTS WITH J. & J. NRH 100 FAMILY LIMITED PARTNERSHIP
FOR WATER LINES P.8244, P.8229, P.8232, AND P.8811 - RESOLUTION NO. 99-
87
APPROVED
Mr. Dickens summarized PW 99-024, Resolution No. 99-87.
Councilman Milano moved, seconded by Councilman Phifer to approve PW 99-024,
Resolution No. 99-87.
Motion to approve carried 7-0.
22.
PW 99-025 - APPROVE CITY DEVELOPER AGREEMENT FOR CIP SEWER
SYSTEM IMPROVEMENTS WITH J. & J. NRH 100 FAMILY LIMITED PARTNERSHIP
FOR SANITARY SEWER LINES L-1 0.4 AND L-11.3 - RESOLUTION NO. 99-90
APPROVED
Mr. Dickens summarized PW 99-025.
Councilman Metts moved, seconded by Councilman Mitchell to approve PW 99-025,
Resolution No. 99-90.
Motion to approve carried 7-0.
23.
A. CITIZENS PRESENTATION
None.
B. INFORMATION AND REPORTS
1.) Chief Shockley presented the Police Departments Annual Crime Report.
City Council Minutes
November 08, 1999
Page 10
2.) City Hall to get new telephone numbers. The main number into City Hall will be
427-6000. The new phone system will go into effect Friday, November 12, at
6:00 pm.
3.) The Parks & Recreation Department cordially invited Council and citizens to the
North Electric Trail ribbon cutting ceremony on Saturday, November 13 at 8:30
am at 9001 Grapevine Highway.
16.
ADJOURNMENT
Mayor Scoma adjourned the meeting at 9: 15 pm.
ATTEST:
OatuMti ~
Patricia Hutson - City Secretary