HomeMy WebLinkAboutCC 2000-07-24 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 - JULY 24,2000 - 6:15 P.M.
Lyle E. Welch
Russell Mitchell
Frank Metts, Jr.
JoAnn Johnson
Don Phifer
Joe D. Tolbert
1. Oscar Trevino, Jr.
Larry J. Cunningham
Randy Shiflet
Steve Norwood
Greg Vick
Patricia Hutson
Alicia Richardson
Paulette Hartman
Rex McEntire
Greg Dickens
Larry Koonce
Andy Jones
John Pitstick
Jenny Kratz
Terry Kinzie
Thomas Powell
Steve Brown
Pam Burney
Mike Curtis
Mayor Pro Tem
Councilman
Councilman
Councilwoman
Councilman
Councilman
Councilman
City Manager
Deputy City Manager
Assistant City Manager
Managing Director Community Services
City Secretary
Assistant City Secretary
Adm. Asst. to City Manager
Attorney
Public Works Director
Finance Director
Fire Chief
Director of Development
Public Information Director
Information Services Director
Support Services Director
Library Director
Environmental Services Director
Assistant Public Works Director
Charles Scoma
Mayor
ITEM DISCUSSION ASSIGNMENT
CALL TO ORDER Mayor Pro Tem Welch called the meeting to order
at 6:15 p.m.
DISCUSS ITEMS Agenda Item No.13 - SRC - 2000-05 -In NAN
FROM REGULAR response to a question from Councilman Mitchell,
JUL Y 24, 2000 CITY Staff advised that this item was a follow-up to
COUNCIL AGENDA Council's decision in May to allow some existing
businesses whose signs are being impacted by the
right of way acquisition for the Rufe Snow widening
project to be relocated without having to bring them
Pre Council Minutes
July 24, 2000
Page 2
ITEM DISCUSSION ASSIGNMENT
into conformance within five years. The proposed
ordinance removes the five-year conformance
requirement for signs that must be relocated due to
property acquisition initiated by the City. A new
conforming sign will still be required if there is a
change in ownership or land use that requires a
certificate of occupancy.
Agenda Item 12 - PZ 2000-32 - Councilman Metts NAN
asked for an example of how this would be used.
Staff advised that this amendment will eliminate the
necessity for some applicants to come before the
Council three or four times in order to obtain
variances when making changes or improvements
to existing non-conforming lots. The proposed
amendment will allow the applicants to apply for a
planned development zoning for non-conforming
tracts or lots with existing buildings or structures
that have less than four acres in area.
I R 2000-097 Mr. Vick briefed the Council on Councilwoman GREG V.
DISCUSSION Becky Haskin's (City of Fort Worth) request for the
REGARDING City's support of bottle bill legislation. Ms. Haskin is
LEGISLATIVE asking for the City of North Richland Hills to pass a
POSITION ON resolution supporting legislation that will require a
BOTTLE DEPOSIT deposit on glass and plastic beverage containers.
LEGISLATION FOR After discussion by the Council, the consensus was
GLASS AND for Staff to review along with the City's overall
PLASTIC legislative program and give consideration to .
CONTAINERS - including with the City's program.
RESOLUTION NO.
2000-054
I R 2000-096 Mr. Pitstick advised that Alan Young had submitted JOHN P.
CONSIDERATION a letter requesting consideration be given to
REGARDING LIGHT allowing the use of light pole banners during the
POLE BANNERS freeway construction period. Several of the auto
AND PENNANTS dealerships prefer banners instead of pennant
FOR AUTO streamers. The consensus of the Council was that
DEALERSHIPS auto dealerships located in the Freeway Overlay
DURING HIGHWAY Zone could display banners or pennants (but not
CONSTRUCTION both) until the freeway interchange construction
work is complete, but not later than December 31,
2003. Staff will bring an action item forward for
Council to take formal action.
Pre Council Minutes
July 24, 2000
Page 3
ITEM DISCUSSION ASSIGNMENT
Councilwoman Johnson brought to Staff's attention RANDY S. I
that the auto covers at some of the dealerships
were fading and requested that Staff check into the
maintenance requirements placed on the covers by
the Council.
ADJOURNMENT Mayor Pro Tem Welch announced at 6:35 p.m. that
the meeting would adjourn to Executive Session for
deliberation regarding real property as authorized
by Government Code §551.052 for land acquisition
for City Building. The Executive Session adjourned
at 6:48 p.m. to the regular Council meeting with no
action required.
ATTEST:
P!?âtJvtYà,~
Patricia Hutson - City Secretary
~ -'<- t..). ) 4
Lyle E. Ich - Mayor Pro Tem
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 - JULY 24,2000 -7:00 P.M.
1.
CALL TO ORDER
Mayor Pro Tem Welch called the meeting to order July 24,2000 at 7:00 p.m.
ROLL CALL
Present:
Lyle E. Welch
Russell Mitchell
Frank Metts, Jr.
JoAnn Johnson
Don Phifer
Joe D. Tolbert
T. Oscar Trevino, Jr.
Absent:
Charles Scoma
Staff:
Larry J. Cunningham
Randy Shiflet
Steve Norwood
Greg Vick
Patricia Hutson
Alicia Richardson
Rex McEntire
Mayor Pro Tem
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman
Mayor
City Manager
Deputy City Manager
Assistant City Manager
Managing Director of Community Services
City Secretary
Assistant City Secretary
Attorney
2.
INVOCATION
Mr. Don Parrish, Minister of Music with Davis Boulevard Baptist Church gave the
invocation.
3.
PLEDGE OF ALLEGIANCE
4.
SPECIAL PRESENTATIONS
Ms. Patsy Tucker acknowledged the following citizens as yard of the month recipients:
Roy & Janet Wall, 7821 Arnold Terrace; Catherine McDuff, 5021 Skylark Court;
City Council Minutes
July 24, 2000
Page 2
Dick & Gloria cook, 7709 Janetta; Armando Baltazar, 8016 Ulster; Ronald &
Elaine Harper, 7129 Smithfield Road; Randy & Ginger Burtain, 6921 Clift; Nancy
Campbell, 6740 Parkwood; and Jim & Sandy Campbell, 8557 Steepleridge.
5.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None.
6.
APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
A. MINUTES OF THE PRE-COUNCIL MEETING JULY 10, 2000
B. MINUTES OF THE CITY COUNCIL MEETING JULY 10, 2000
C. GN 2000-071 -AUTHORIZING SIGNATURES FOR PLEDGEE SIGNATURE
AUTHORIZATION FORM, RESOLUTION NO. 2000-50
D. GN 2000-072 - AMENDING AUTHORIZED REPRESENTATIVE LIST FOR
TEXPOOL, RESOLUTION NO. 2000-51
E. GN 2000-073 - AUTHORIZE INVESTMENT OFFICERS - RESOLUTION NO. 2000-
52
F. GN 2000-079 - APPROVE SANITARY SEWER EASEMENT ABANDONMENT ON
TRACT 11 C1, THOMAS PECK SURVEY - ORDINANCE NO. 2496
G. PU 2000-032 - AWARD BID FOR FLOORING REPLACEMENT TO PAR
FLOORING IN THE AMOUNT OF $58,220
H. PU 2000-032 - AUTHORIZE PURCHASE FROM STATE CONTRACT FOR
COMPUTER NETWORK HARDWARE UPGRADE
Councilman Metts moved, seconded by Councilwoman Johnson to approve the
consent agenda.
Motion to approve carried 6-0.
City Council Minutes
July 24, 2000
Page 3
7.
PS 99-32 - CONSIDER THE REQUEST OF W.J.F. DEVELOPMENT, L.L.C. FOR A
FINAL PLAT OF LOTS 1 THRU 24, BLOCK 1, RICHFIELD AT THE PARKS
ADDITION (LOCATED ON THE NORTH SIDE OF CHAPMAN ROAD IN THE 7700
BLOCK)
APPROVED
There being no one present to represent the applicant; this item was moved to the later
part of the agenda.
8.
PS 2000-01 - CONSIDER THE REQUEST OF EXECUTIVE PETROLEUM, INC. FOR
A REPLAT OF LOTS AR-1 & AR-2, BLOCK 29 HOLIDAY NORTH, SECTION 6
(LOCATED AT THE SOUTHWEST CORNER OF DAVIS BOULEVARD AND NORTH
RICHLAND BOULEVARD)
APPROVED
Mr. Ernest Hedgcoth, applicant, was available to answer questions.
Mr. John Pitstick, Director of Development, addressed the request as it relates to city
codes and ordinances and summarized recommendations of staff and the Planning and
Zoning Commission.
Councilman Phifer moved, seconded by Councilman Trevino to approve PS 2000-01.
Motion to approve carried 6-0.
9.
PS 2000-21 - CONSIDER THE REQUEST OF THE CHURCH OF CHRIST AT TOWN
CENTER FOR A FINAL PLAT OF LOT 2, BLOCK 14 GLENANN ADDITION
(LOCATED AT MID-CITIES BOULEVARD AND MARTIN DRIVE) {CURRENTLY
PIPELINE CHURCH OF CHRIST}
APPROVED
Mr. Richard Williams of GSBS representing applicant was available for questions.
Mr. John Pitstick, Director of Development, addressed the request as it relates to city
codes and ordinances and summarized recommendations of staff and the Planning and
Zoning Commission.
Councilman Trevino moved, seconded by Councilman Metts to approve PS 2000-21.
Motion to approve carried 6-0.
City Council Minutes
July 24, 2000
Page 4
10.
PZ 2000-24 - PUBLIC HEARING TO CONSIDER THE REQUEST OF CHURCH OF
CHRIST AT TOWN CENTER FOR A SPECIAL USE PERMIT TO ALLOW EXTERIOR
MATERIALS OTHER THAN MASONRY ON LOT 2, BLOCK 14, GLENANN
ADDITION - ORDINANCE NO 2491
APPROVED
Mr. Richard Williams representing applicant was available to answer questions.
Mr. John Pitstick, Director of Development, addressed the request as it relates to city
codes and ordinances and summarized recommendations of staff and the Planning and
Zoning Commission.
Mayor Pro Tem Welch opened the public hearing and asked for anyone wishing to
speak to come forward. There being no one wishing to speak, Mayor Pro Tem Welch
closed the public hearing.
Councilwoman Johnson moved, seconded by Councilman Trevino to approve PZ 2000-
024, Ordinance No. 2491 for a Special Use Permit to allow exterior materials other than
masonry, and the site plan as presented on Lot 2, Block 14 Glenann Addition.
Motion to approve carried 6-0.
11.
PZ 2000-31 - PUBLIC HEARING TO CONSIDER AMENDING ZONING
REGULATIONS, ARTICLE 6, SUPPLEMENTARY DISTRICT REGULATIONS, TABLE
6-1 MINIMUM REQUIRED MASONRY PERCENTAGE IN RESIDENTIAL DISTRICTS
REQUIRING CHURCHES, SCHOOLS, ETC BUILT IN RESIDENTIAL ZONING
DISTRICTS TO HAVE 100% MASONRY - ORDINANCE NO. 2492
APPROVED
Mr. John Pitstick summarized PZ 2000-31. City Council instructed staff to draft zoning
text changes to include a requirement that non-residential buildings in residential zoning
to be constructed with 100% masonry. The current zoning ordinance requires 75%
masonry in all single family zoning districts and 100% masonry construction in all non-
residential and multifamily zoning districts. The zoning text change would close a minor
loop hole in the ordinance and require all non-residential structures allowed in
residential districts such as churches, schools and post offices to be required to have
minimum masonry percentages as required in non-residential districts.
Mayor Pro Tem Welch opened the public hearing and asked for anyone wishing to
speak to come forward. There being no one wishing to speak, Mayor Pro Tem Welch
closed the public hearing.
City Council Minutes
July 24, 2000
Page 5
Councilman Tolbert moved, seconded by Councilman Phifer to approve PZ 2000-031
and Ordinance No. 2492.
Motion to approve carried 5-1; with Councilmen Mitchell, Phifer, Tolbert, Trevino and
Councilwoman Johnson voting for and Councilman Metts voting against.
12.
PZ 2000-32 - PUBLIC HEARING TO CONSIDER AMENDING ZONING
REGULATIONS, ARTICLE 5, SPECIAL PURPOSE DISTRICT REGULATIONS,
SECTION 520 PLANNED DEVELOPMENT DISTRICT, SUBSECTION C DISTRICT
AREA REQUIREMENTS BY REDUCING THE MINIMUM AREA FOR PLANNED
DEVELOPMENT DISTRICTS - ORDINANCE NO. 2493
APPROVED
Mr. John Pitstick summarized PZ 2000-032. He advised Council due to several
changes in the zoning and building regulations, staff has found existing buildings and
lots that do not currently meet new regulations. Staff is recommending that some
improvements be handled under the Planned Development zoning district. The
Planned Development District would allow the Planning and Zoning Commission and
City Council to review proposed changes in a single site plan with a specific list of
proposed variances and not have to review multiple requests for separate variances for
signs, landscaping, masonry, etc. Staff is also recommending a change in the PD
regulations to allow non-conforming tracts/lots with existing buildings/structures on less
than 4 acres in area and include the boundaries of a single tract or lot.
Mayor Pro Tem Welch opened the public hearing and asked for anyone wishing to
speak to come forward. There being no one wishing to speak, Mayor Pro Tem Welch
closed the public hearing.
Councilwoman Johnson moved, seconded by Councilman Metts to approve PZ 2000-
032 and Ordinance No. 2493.
Motion to approve carried 6-0.
13.
SRC 2000-05 - PUBLIC HEARING TO CONSIDER AMENDING THE SIGN
REGULATIONS, SECTION 10C NON-CONFORMING SIGNS BY ELIMINATING 5-
YEAR REQUIREMENT FOR BRINGING RELOCATED SIGNS INTO CONFORMANCE
BY PROPERTY ACQUISITIONS INITIATED BY CITY - ORDINANCE NO. 2494
APPROVED
City Council Minutes
July 24, 2000
Page 6
Mr. John Pitstick advised Council on May 8,2000 Council voted to allow the relocation
signs for Chick-Fil-A, Hilltop Square, Carlson Office Park and Conoco. The businesses
will not be required to have signs conform within the five (5) years time limit. Ordinance
No. 2494 formally approves action taken by Council at the May 8,2000 meeting. The
proposed ordinance removes the 5-year requirement for signs that are displaced as a
result of property acquisition initiated by the city. However the sign regulations will
require a new conforming sign if there is a change in ownership or if the land use would
require a certificate of occupancy.
Mayor Pro Tem Welch opened the public hearing and asked for anyone wishing to
speak to come forward. There being no one wishing to speak, Mayor Pro Tem Welch
closed the public hearing.
Councilwoman Johnson moved, seconded by Councilman Mitchell to approve SRC
2000-005 and Ordinance No. 2494.
Motion to approve carried 6-0.
14.
GN 2000-074 - CONDUCT PUBLIC HEARING TO ADOPT ORDINANCE NO. 2495
APPROVING THE FINAL PROJECT AND FINANCE PLANS AND AUTHORIZE THE
CITY MANAGER TO SIGN PARTICIPATION AGREEMENT WITH PARTICIPATING
ENTITIES FOR TAX INCREMENT REINVESTMENT ZONE # 2 -
ORDINANCE NO. 2495
APPROVED
The City of North Richland Hills created a Tax Increment Reinvestment Zone #2 on
October 25, 1999. On June 29,2000 the Tarrant Count District approved participating
in a revised plan. The revised plan includes conditions and is $2.5 million less for the
Conference Center. The hospital and county had previously approved the Final Plans
and Participation Agreement. The hospital district is scheduled to approve the
amendment later this month and the county the first part of August. Mr. Vick handed
out a corrected copy of page 3 with the following change: The College District will
have contra/ of the interior design of the Conference Center, which shall serve
primarily as a teaching facility and as a workforce development center.
Councilman Trevino moved to conduct the public hearing and consider adopting
Ordinance No. 2495 approving the amended Final Project and Finance Plans and
authorizing the City Manager to sign the Participation Agreements with the participating
entities.
City Council Minutes
July 24, 2000
Page 7
Mayor Pro Tem Welch opened the public hearing and asked for anyone wishing to
speak to come forward. There being no one wishing to speak, Mayor Pro Tem Welch
closed the public hearing.
Councilman Trevino moved, seconded by Councilwoman Johnson to approve
Ordinance No. 2495.
Motion to Approve carried 6-0.
15.
GN 2000-075 - CONSIDER THE REQUEST OF SKYLARK HOMEOWNERS
ASSOCIATION TO ERECT A SUBDIVISION ENTRYWA Y SIGN ON CITY PROPERTY
AT IRON HORSE GOLF COURSE - RESOLUTION NO. 2000-053
APPROVED
Councilman Tolbert abstained from discussion and voting.
Mr. Scott Turnage, Skylark Homeowner Association Treasurer, explained request.
Mr. John Pitstick advised Council should they vote in favor of Resolution No. 2000-053,
staff recommends they authorize the City Manager to reach an agreement with the
Skylark Homeowners Association for constructing a subdivision entryway sign on Iron
Horse Golf Course property with the following stipulations:
- a detailed plan of the monument sign including wall materials, colors and size
of sign
- requirement for ongoing maintenance and repair of subdivision sign by
Skylark Homeowners Association
- a hold harmless agreement that would remove any liability from the city
- agreement that the city could remove the subdivision sign if it were in conflict
- with any golf course construction
Councilman Metts moved, seconded by Councilman Trevino to approve GN 2000-075
and Resolution No. 2000-053.
Motion to approve carried 5-0, with Councilman Tolbert abstaining.
City Council Minutes
July 24, 2000
Page 8
16.
GN 2000-076 - APPOINTMENT OF BOARD MEMBER TO REINVESTMENT ZONE
NUMBER 2
APPROVED
Councilman Metts moved to appoint Councilman Trevino to serve the remainder of Matt
Milano's two-year term on the Reinvestment Zone Number 2 Board of Directors.
Councilman Mitchell seconded the motion.
Motion to approve carried 6-0.
17.
GN 2000-077 - PLACE 4 APPOINTEMENTS TO BOARDS & COMMISSIONS
APPROVED
Councilwoman Johnson read into record her nominations for Place 4 term expiring June
30, 2002 on the following boards and commissions:
Beautification Commission
Board of Adjustment
Board of Appeals
Cable Television Board
Capital Improvement Advisory Committee/
Planning and Zoning Commission
Library Board
Park and Recreation Board
Teen Court Advisory Board
Town Hall Committee
Emily Ward
Bill Schopper
Mary Norwood
Marlin Miller
Ted Nehring
Kay Schmidt
Kyle Appling
Luci Wolfe
Rick Graves
Councilwoman Johnson moved, seconded by Councilman Mitchell to approve GN
2000-077.
Motion to approve carried 6-0.
18.
GN 2000-078 -AUTHORIZE SUBMISSION FOR TELECOMMUNICATIONS GRANT
REQUEST
APPROVED
Mr. Steve Brown, Library Director, summarized request.
City Council Minutes
July 24, 2000
Page 9
Councilwoman Johnson moved, seconded by Councilman Phifer to approve GN 2000-
078.
Motion to approve carried 6-0.
7.
PS 99-32 - CONSIDER THE REQUEST OF W.J.F. DEVELOPMENT, L.L.C. FOR A
FINAL PLAT OF LOTS 1 THRU 24, BLOCK 1, RICHFIELD AT THE PARKS
ADDITION (LOCATED ON THE NORTH SIDE OF CHAPMAN ROAD IN THE 7700
BLOCK)
APPROVED
Mr. Bill Fenimore representing the applicant was present to answer questions from the
Council. There being no questions, Councilman Tolbert moved to approve PS 99-32.
Councilman Trevino seconded the motion.
Motion to approve carried 6-0.
19.
GN 2000-080 - CONSIDER REQUEST BY TRINITY WASTE SERVICES FOR AN
INCREASE IN SOLID WASTE RATES BASED ON THE FRANCHISE AGREEMENT -
ORDINANCE NO. 2322 AND ADOPT ORDINANCE NO. 2497 AUTHORIZING THOSE
RATES
NO ACTION TAKEN
Mr. Larry Cunningham advised Council that no action was necessary on this item.
Trinity Waste Services contacted the City Manager's Office on Friday and expressed
their interest in extending the contract two years. If Council approves the extension,
Trinity Waste Services would forego the additional rate increase they are entitled to, per
the franchise agreement. Staff recommends Council grant a continuance for staff to
further study Trinity's proposal.
20.
PW 2000-024 - APPROVE PURCHASE OF RIGHT-OF-WAY FOR THE RUFE SNOW
DRIVE WIDENING PROJECT
APPROVED
Councilman Trevino abstained from discussion and voting.