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HomeMy WebLinkAboutCC 2015-05-18 Agendas k4FItH NOKTH KICHL.F,ND HILLS CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TX 76180 MONDAY, MAY 18, 2015 WORK SESSION: 6:30 PM Held in the City Council Work Room CALL TO ORDER 1. Discuss Items from Regular City Council Meeting. 2. Youth Advisory Committee 2015 project presentation. EXECUTIVE SESSION The City Council may enter into closed Executive Session as authorized by Chapter 551, Texas Government Code. Executive Session may be held at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney (551.071) as to the posted subject matter of this City Council meeting. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. 1. Section 551.072 and 551.087: to deliberate the purchase, exchange, lease, or value of real property and to deliberate the offer of a financial or other incentive to a business prospect— 7601 Palomar. 2. Section 551.071: Consultation with city attorney to seek advice about pending or threatened litigation or a settlement offer - Barbara and Jim McKay. REGULAR MEETING: Immediately following executive session (but no earlier than 7:00 p.m.) Held in the City Hall Council Chambers A. CALL TO ORDER A.1 INVOCATION - MAYOR PRO TEM WRIGHT OUJESKY A.2 PLEDGE - MAYOR PRO TEM WRIGHT OUJESKY Monday May 18, 2015 City Council Agenda Page 1 of 3 A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) A.3.1 Oaths of Office / Swearing in Ceremony RECESS FOR RECEPTION A.3.2 Youth Advisory Committee End of Year Report. A.4 CITIZENS PRESENTATION An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Council or another City Board or Commission at a later date. In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS B.1 Approve minutes of the May 11, 2015 City Council meeting. B.2 Approve the purchase of rugged mobile wifi units from Satellite and Wireless Solutions, LLC. In The amount Of $85,418 and installation from Professional Safety Systems in the amount of$27,985. C. PUBLIC HEARINGS C.1 TR 2015-01, Ordinance No. 3358, Public Hearing and consideration of amendments to Sections 118-1, 118-718, and 118-719 of the North Richland Hills Code of Ordinances (Zoning Ordinance) regarding regulations for solar energy systems and other accessory structures. D. PLANNING AND DEVELOPMENT E. PUBLIC WORKS F. GENERAL ITEMS F.1 Appointment of Mayor Pro Tern for the term of one year. F.2 Consider Resolution No. 2015-014, approving the Neighborhood Revitalization Program. G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA H. INFORMATION AND REPORTS - COUNCIL MEMBER BARTH H.1 Announcements. I. ADJOURNMENT Monday May 18, 2015 City Council Agenda Page 2 of 3 Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance Chapter 551, Texas Government Code on May 15, 2015 at 3:00 PM. :� h • ti City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. REMOVED FROM POSTIN BOARD 1 Date � By: • 2L Monday May 18, 2015 City Council Agenda Page 3 of 3 D r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Discuss Items from Regular City Council Meeting. Presenter: Alicia Richardson, City Secretary Summary: The purpose of this item is to allow City Council the opportunity to discuss any item on the regular agenda. General Description: The purpose of this standing item is to allow City Council the opportunity to inquire about items that are posted for discussion and deliberation on the regular City Council agenda. City Council is encouraged to ask staff questions to clarify and/or provide additional information on items posted on the regular or consent agenda. City Council may also elect to move items from the regular agenda to the consent agenda upon receiving clarification from staff on posted regular agenda items. Packet Pg.4 D r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Youth Advisory Committee 2015 project presentation. Presenter: Kristin James, Assistant to the City Manager Summary: Members of the Youth Advisory Committee will be presenting their 2015 Project, "We Love NRH" video campaign. General Description: The city is fortunate to have the opportunity to use the Youth Advisory Committee to better understand the needs of the youth within the community, as well as educate them about municipal government. One way the committee achieves this is by developing a project that will affect the youth of North Richland Hills. The goal in having YAC complete this project was to allow members the opportunity to learn and be involved in the decision making process of local governments. It started with their ideas, and then they were required to do the necessary research, prepare the presentation and now bring it before City Council as an idea that may be pursued in the future. In January the Youth Advisory Committee met to discuss various ideas for the project proposal, and after much discussion and debate they decided to present to Council the possibility promoting an "We Love NRH" video marketing campaign. Members of YAC came together over the past few months to shoot videos showing all the reasons why they love NRH. It is YAC's hope, that these videos will be shared via social media and may inspire others to post similar videos on why they love NRH. As mentioned above, the primary purpose of this item is to help educate YAC members in the decision making process of local governments and to receive input from the potential future leaders of the community. This agenda item is for informational purposes and no action is being requested from Council at this time. Packet Pg.6 D CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Section 551.072 and 551.087: to deliberate the purchase, exchange, lease, or value of real property and to deliberate the offer of a financial or other incentive to a business prospect— 7601 Palomar. Presenter: Kristin James, Assistant to the City Manager Packet Pg.6 D CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Section 551.071: Consultation with city attorney to seek advice about pending or threatened litigation or a settlement offer - Barbara and Jim McKay. Presenter: George Staples, City Attorney Packet Pg.7 r4R NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Oaths of Office / Swearing in Ceremony Presenter: Alicia Richardson, City Secretary Summary: The purpose of this item is to administer the Oaths of Office to the newly elected officials. General Description: Pursuant to the Election Code, the City of North Richland Hills was able to cancel their general election due to the candidates for Places 1, 3, 5, and 7 being unopposed. At their March 23, 2015 meeting, City Council approved Resolution No. 2015-009, receiving the city secretary's certification that the following candidates were unopposed for election to office for the election scheduled to be held on May 9, 2015 and that no write-in candidates have filed to be placed on the list of write-in candidates. OFFICE CANDIDATE TERM Council member, Place 1 Tito Rodriguez Two years Council member, Place 3 Tom Lombard Two years Council member, Place 5 David Whitson Two years Council member, Place 7 Tim Welch Two years The resolution also declared the above listed candidates elected to office who shall be issued certificates of election following the time the election would have been canvassed. The Election Code provides for the dates in which an election will be canvassed as no earlier than the third (3rd) day and no later than the eleventh (11th) day after the election. In accordance with the Election Code, the newly elected officials will officially be sworn in by the city secretary followed by a ceremonial swearing in at the May 18, 2015 City Council meeting. Recommendation: N/A Packet Pg.8 A.3.2 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Youth Advisory Committee End of Year Report. Presenter: Summary: In accordance with the Youth Advisory Committee's By-Laws, the committee shall submit a year-end report to the City Council on the status of its activities for the year. General Description: In accordance with the Youth Advisory Committee's By-Laws, the committee shall submit a year-end report to the City Council on the status of its activities for the year. The year-end report of the Youth Advisory Committee (YAC) as submitted by Caroline Beagles, Chair of the Youth Advisory Committee, is attached for your review. Caroline Beagles, will be in attendance to present the report to the City Council and several members of the YAC are expected to attend as well. Recommendation: Accept the Youth Advisory Committee's 2015 Year-End Report. Packet Pg.9 buth r Commil"Itee O CL w 0 hpx W r E E O U O v ■ � 9mr" ozor� Q:drC O co O CL (1) / JCF I/ a ■ LU J a N � E t V Q Packet Pg. 10 The 2014-2015 Academic Year has concluded and the Youth Advisory Committee is pleased to report it has been exciting and successful. This report is designed to highlight the year in review and inform the City Council of events and plansfor the fall 2015 semester. The Youth Advisory Committee ended the year with 13 regular members. At the end May, the following five memberswill have graduated from the program: • Laura E'hive- Rchland High School 0 • Taylor Conger- Rchland High School C • Meredith Orr- Rchland High School � • Pete Rscky- Rchland High School w • Taylor Tinsley- Rchland High School w d The Youth Advisory Committee wishes them well as they begin their college careers. Committee members are in the process of recruiting new members, and hope to have E E recommendations to Council within a couple months for the 2015-2016 Academic Year. 0 The Youth Advisory Committee was involved in multiple service projects throughout the year. The Committee volunteered for the Fall Fix-It-Blitz, Hoot n Howl, Night of Holiday Magic and a Sounds of firing. c J1 JJJJJJJJJJJJ///JJ"'%J rJJ'%/////////%l/i11plf /////%%%/////%%%j/ CO R., CL %N agic tl �11/iii W �111111111I»�iifnJ/llllllllllllll/ aiiiaiii%�/////////i,:iiiiii/ice%/O%%%//// Neighborhood Initiative Program E a The Youth Advisory Committee met and heard from various city staff members through the Guest beaker Program. This program provided the Youth Advisory Committee members with an opportunity to learn more about the City and the services it provides to the citizens. The Packet Pg. II Youth Advisory Committee had the opportunity to hear from the Pblice Department, Economic Development Department, Library, City Manager's Office and the Animal Adoption and Fbscue Center t his year. The Youth Advisory Committee also presented a youth project to City Council during the May 18, 2015 City Council Work Session Meeting. This year YACcreated videos that promote North Richland Hills. The committee hopes that the "I Love NRH" videos will be promoted thru the City's social media pages and will inspire other residents of North Richland hills to make their own videos. 0 CL L May 13, 2015, The Youth Advisory Committee held their annual Executive Committee election. The 2015-2016 Executive Committee isasfollows. c w • Caroline Beagles —Chairman • Emily Crowson—Vice Chairman E • Brian Crowson —Secretary 0 • Tyler Barry— Treasurer c The Youth Advisory Committee would like to thank the City Council for the opportunity to a become active and involved in the community. The Committee looks forward to visiting the c City Council at the end of the fall semester with a new report. co ti F;bspectf ul ly SUbmitted by- 0 CL d L CU d Caroline Beagles, YACChair c w d >_ ca Q Packet Pg. 12 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Approve minutes of the May 11, 2015 City Council meeting. Presenter: Alicia Richardson, City Secretary Summary: The minutes are listed on the consent agenda and approved by majority vote of Council at the City Council meetings. General Description: The City Secretary's Office prepares action minutes for each City Council meeting. The minutes for the previous meeting are placed on the consent agenda for review and approval by the City Council, which contributes to a time efficient meeting. Upon approval of the minutes, an electronic copy will be uploaded to the City's website. Recommendation: Approve minutes of the May 11, 2015 City Council meeting. Packet Pg. 13 B.t.a 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 MAY 11, 2015 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 11th day of May 2015 at 6:00 p.m. in the City Council Workroom prior to the 7:00 p.m. regular Council meeting. S Present: Oscar Trevino Mayor E Rita Wright Oujesky Mayor Pro Tern Tito Rodriguez Council, Place 1 c Tom Lombard Council, Place 3 Tim Barth Council, Place 4 David Whitson Council, Place 5 LO Scott Turnage Council, Place 6 N Tim Welch Council, Place 7 Staff Members: Mark Hindman City Manager Paulette Hartman Assistant City Manager o Karen Bostic Assistant City Manager Mike Curtis Managing Director Vickie Loftice Managing Director >_ Jimmy Perdue Director of Public Safety c Alicia Richardson City Secretary Q George Staples City Attorney a Stan Tinney Fire Chief Dave Pendley Building Official Caroline Waggoner City Engineer Mary Peters Public Information Officer Monica Solko Assistant City Secretary o Kristin James Assistant to the City Manager o Kyle McAfee Assistant Fire Chief N Rick Scott Assistant Police Chief Laury Fiorello Assistant Finance Director E Craig Hulse Director of Economic Development Clayton Comstock Planning Manager a David Russell Engineer Associate Marrk Collier Management Assistant Jerry Lewandowski Purchasing Manager Frank Perez Water Park General Manager Boe Blankenship Public Works Superintendent/Streets May 11, 2015 City Council Meeting Minutes Page 1 of 7 Packet Pg. 14 B.1.a Call to Order Mayor Trevino called the meeting to order at 6:00 p.m. 1. Discuss items from regular City Council meeting. Council had no questions for staff. EXECUTIVE SESSION S Mayor Trevino announced at 6:01 p.m. that the Council would adjourn into Executive Session as authorized by Chapter 551, Texas Government Code, specifically Section >_ 551.071 consultation with city attorney to seek advice about pending or threatened litigation or a settlement offer: (1) Watson v. City of Allen Cause No. 153-278080-15; c and 551.072 deliberate the purchase, exchange, lease or value of real property—(1) southwest sector of the City; (2) south sector of the City; (3) central sector of the City; and (4) Iron Horse Boulevard. Executive Session began at 6:01 p.m. and concluded at LO 6:53 p.m. N Mayor Trevino announced at 7:00 p.m. that Council would adjourn to the regular Council meeting. w 0 REGULAR COUNCIL MEETING A. CALL TO ORDER >_ Mayor Trevino called the meeting to order May 11 , 2015 at 7:00 p.m. Q 0 Q Q ROLL CALL Present: Oscar Trevino Mayor Rita Wright Oujesky Mayor Pro Tern Tito Rodriguez Council, Place 1 0 Tom Lombard Council, Place 3 0 Tim Barth Council, Place 4 N David Whitson Council, Place 5 Scott Turnage Council, Place 6 E Tim Welch Council, Place 7 Q Staff Members: Mark Hindman City Manager Karen Bostic Assistant City Manager Paulette Hartman Assistant City Manager Alicia Richardson City Secretary George Staples City Attorney Monica Solko Assistant City Secretary May 11, 2015 City Council Meeting Minutes Page 2 of 7 Packet Pg. 15 B.t.a A.1 INVOCATION Council member Barth gave the invocation. A.2 PLEDGE Council member Barth led the pledge of allegiance to the United States and Texas flags. A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) S AA CITIZENS PRESENTATION E There were no requests to speak from the public. c U A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA U LO 0 N B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS APPROVED B.1 APPROVE MINUTES OF THE APRIL 27, 2015 CITY COUNCIL MEETING. o N COUNCIL MEMBER LOMBARD MOVED TO APPROVE THE CONSENT AGENDA. COUNCIL MEMBER WHITSON SECONDED THE MOTION. E d MOTION TO APPROVE CARRIED 7-0. Q Q C. PUBLIC HEARINGS C.1 ZC 2015-08, ORDINANCE 3357, PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM LEGACY CHURCH OF CHRIST FOR A ZONING CHANGE FROM 1-1 - LIGHT INDUSTRIAL AND R-1-S - SPECIAL SINGLE o FAMILY TO U - SCHOOL, CHURCH, INSTITUTIONAL ON 21.277 ACRES o LOCATED AT 8801 MID CITIES BOULEVARD AND 8601 CARDINAL LANE. N APPROVED E Mayor Trevino opened the public hearing and called on Planning Manager Clayton Comstock to present the item. a Planning Manager Clayton Comstock presented item for Council. The purpose of the request is to consider a zoning change that serves two purposes—reflect the actual use of Legacy Church of Christ and remove light industrial from the Mid-Cities Boulevard corridor. Staff first approached the church a couple of years ago as a city initiative to remove light industrial in this corridor. The former residence was purchased by the May 11, 2015 City Council Meeting Minutes Page 3 of 7 Packet Pg. 16 B.1.a church for additional office space. The Planning and Zoning Commission at their April 16, 2015 meeting recommended approval with a vote of 6-0. Applicant representative Dr. Bob Mullen, 7709 Perkins Drive, North Richland Hills, presented request and was available to answer questions from Council. Council had no questions for staff or the applicant. Mayor Trevino called on anyone wishing to speak on the item to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing. E COUNCIL MEMBER WELCH MOVED TO APPROVE THE ORDINANCE NO. 3357. COUNCIL MEMBER E WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. V D. PLANNING AND DEVELOPMENT LO 0 N There were no items for this category. E. PUBLIC WORKS � w 0 E.1 AWARD RFB 15-020 TO INTERMOUNTAIN SLURRY SEAL, INC. FOR THE CITY'S SLURRY SEALING APPLICATION IN AN AMOUNT NOT TO EXCEED $105,650. E APPROVED > 0 L Q Streets Superintendent Boe Blankenship presented item for Council and was available a to answer questions. Council had no questions for staff. COUNCIL MEMBER TURNAGE MOVED TO APPROVE THE ITEM. COUNCIL MEMBER LOMBARD c SECONDED THE MOTION. c N MOTION TO APPROVE CARRIED 7-0. E E.2 AWARD BID NO. 14-032 TO JLB CONTRACTING FOR THE CONSTRUCTION OF THE RUFE SNOW DRIVE STREET & UTILITY Q IMPROVEMENTS (KAREN DRIVE TO I.H. 820) IN THE AMOUNT OF $969,401.28 AND APPROVE ASSOCIATED BUDGET TRANSFER. APPROVED City Engineer Caroline Waggoner presented item for Council. Ms. Waggoner advised that the project was established in 1995 and construction was delayed until completion of the Iron Horse Bridge and frontage roads for the most recent highway project. Staff May 11, 2015 City Council Meeting Minutes Page 4 of 7 Packet Pg. 17 B.1.a received five bids with the low bid submitted by JLB Contracting. The construction is anticipated to take 150 days from commencement of project. Ms. Waggoner commented the budget was originally established in 1995 and due to the uniqueness of this project with staff working around the highway project and given the time that has passed the costs associated with the project have increased. Staff is requesting a budget transfer to offset deficit of the project. COUNCIL MEMBER WELCH MOVED TO AWARD BID NO. 14-032 TO JLB CONTRACTING IN THE AMOUNT OF $969,401.28 AND TRANSFER THE APPROVED ASSOCIATED AMOUNT FOR THIS BUDGET TRANSFER. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. d MOTION TO APPROVE CARRIED 7-0. E F. GENERAL ITEMS 0 U F.1 CONSIDER CONTRACT WITH AMERICAN BOTTLING COMPANY FOR NRH2O FAMILY WATER PARK BEVERAGE SPONSORSHIP. LO APPROVED N NRH2O General Manager Frank Perez presented item to Council. The purpose for the request is to approve a five year beverage and sponsorship contract. Staff solicited proposals and received two responses from Pepsi Cola and American Bottling 0 Company (Dr Pepper). Upon evaluation and negotiation, staff has determined that Dr Pepper's proposal best fits the needs and requirements of the water park. Their proposal is valued at $205,000 over a five year period and includes: component for >_ advertising and marketing—on can offer and radio spots—valued at $125,000 and cash c payments totaling $75,000 and product valued at $5,000. Q CL Q Mayor Trevino asked staff if they knew why Coca Cola did not submit a proposal. Mr. Perez informed Council that Coca Cola asked for an extension, but never submitted a proposal. Mayor Trevino asked staff to see if they can determine why Coca Cola did not submit a proposal. 0 COUNCIL MEMBER LOMBARD MOVED TO APPROVE ITEM. MAYOR PRO TEM WRIGHT OUJESKY c SECONDED THE MOTION. `*4 d MOTION TO APPROVE CARRIED 7-0. E is F.2 APPROVE A CONSULTANT AGREEMENT WITH FORREC LIMITED FOR Q BRANDING AND DESIGN EFFORTS FOR NRH2O FAMILY WATER PARK IN AN AMOUNT NOT TO EXCEED$67,500. APPROVED NRH2O General Manager Frank Perez presented item to Council and was available to answer questions. May 11, 2015 City Council Meeting Minutes Page 5 of 7 Packet Pg. 18 B.t.a MAYOR PRO TEM WRIGHT OUJESKY MOVED TO APPROVE THE CONSULTANT AGREEMENT WITH FORREC LIMITED FOR THE PREPARING OF BRANDING DESIGN EFFORTS FOR NRH2O WATER PARK IN AN AMOUNT NOT TO EXCEED $67,500. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. F.3 APPROVE RESOLUTION NO. 2015-013, APPROVING U.S. DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS - COMPETITIVE GRANT #BJA-2015-4081 APPLICATION FOR MENTAL HEALTH OFFICER. APPROVED E Assistant Police Chief Rick Scott presented item. The police department is seeking approval to submit an application for a competitive grant to provide for a mental health c officer. If awarded the grant, the police department will create a mental health officer police position. The total grant request is $250,000 over a three year period. The grant will be supplemented by funds from the police department special investigations fund. LO Staff is recommending approval of Resolution No. 2015-013. N COUNCIL MEMBER LOMBARD MOVED TO APPROVE RESOLUTION NO. 2015-013. COUNCIL MEMBER WHITSON SECONDED THE MOTION. w 0 MOTION TO APPROVE CARRIED 7-0. d G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY >_ ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON THE WORK > SESSION AGENDA Q Q There was no action necessary as the result of Executive Session. H. INFORMATION AND REPORTS H.1 ANNOUNCEMENTS o LO 0 Council member Turnage made the following announcements. N The city's new Animal Adoption & Rescue Center is now open at 7301 Iron Horse E Boulevard. There are many lovable pets waiting for new homes and knowledgeable, friendly staff who would like nothing more than to help you find your newest family a member. For more information, visit the city's website or call 817-427-6570. Following the recent rain, the City of North Richland Hills encourages residents to remove standing water from your property to help to reduce the mosquito population. Standing water may be found in flower pots, trash containers, children's toys, clogged rain gutters and other places. For more information, visit the city's website or call Neighborhood Services at 817-427-6650. May 11, 2015 City Council Meeting Minutes Page 6 of 7 Packet Pg. 19 B.t.a Due to the Memorial Day Holiday, the May 25, 2015 City Council Meeting has been rescheduled to May 18. The meeting will begin at 7:00 p.m. and held in the Council Chambers at City Hall. Kudos Korner — Wayne White, Lucio Valdez, Steven Wester, Quentin Claxton, Bennie Frazier, Dallas Wyatt and Nathan Vick of the Public Works Department — A citizen emailed thanks and praise for the Public Works employees who recently repaired a sewer line on Sybil Drive. The resident said: "Over the years, I have lived in a number of cities of various size...and in my book NRH Public Works continues to be # 1. Department employees have always exhibited a professional demeanor with genuine concern for residents' needs." The resident added: "Special kudos to the departments' >_ management staff for its ability to maintain a quality work force and implement a training program that apparently emphasizes proactivity, courtesy, and problem solving." c U We would like to congratulate Mayor Trevino who was honored on Friday as the Businessman of the Year by the Fort Worth Hispanic Chamber of Commerce. The LO Chamber is just one of many organizations Mayor Trevino is involved with and, in my N opinion, this award could not have been given to anyone more deserving. I. ADJOURNMENT w 0 Mayor Trevino adjourned the meeting at 7:39 p.m. E Oscar Trevino, Mayor CL 0 Q Q ATTEST: Alicia Richardson, City Secretary LO 0 N d E t V f� Q May 11, 2015 City Council Meeting Minutes Page 7 of 7 Packet Pg.20 i B.2 r4R ,II NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Approve the purchase of rugged mobile wifi units from Satellite and Wireless Solutions, LLC. In The amount Of $85,418 and installation from Professional Safety Systems in the amount of$27,985. Presenter: Jimmy Perdue, Director of Public Safety Summary: The City's Public Safety and Information Services departments have been researching solutions to replace the wireless air cards currently in use. After reviewing and testing, Cradlepoint devices were chosen. The City of North Richland Hills is requesting to purchase devices and installation for both our public safety fleet as well as Haltom City's fleet. Haltom City will reimburse North Richland Hills for the purchase. General Description: The City's public safety staff has been experiencing reliability issues with the current wireless air cards due to the devices not being a permanent fixture in the unit. Officers are assigned a computer and air card for their shift. The devices are continually docked, undocked and carried around throughout that shift. Additionally, the air cards themselves are moved between computers. With repeated insertion and removal of the air cards, the connections become worn and the card loses the physical connection required to be able to communicate back to the City's network. When this happens the mobile computers are taken out of service and repaired by Information Services staff when possible. Approval of this purchase from Satellite and Wireless Solutions, LLC. allows Cradlepoint devices to be permanently installed in public safety vehicles. Cradlepoint provides for physical connections to the devices in the vehicle and sets up a 100 foot wireless network around the mobile unit. The Verizon data service currently in use will be transferred from the air cards to the Cradlepoint devices. During testing, staff did not experience any disruptions in service while using the Cradlepoint unit. Satellite and Wireless Solutions is a State of Texas Department of Information Resources vendor. By utilizing the State of Texas DIR program, the City meets all competitive bidding requirements. The funding for this purchase is included in the CAD/RMS Capital Improvements project and is within budget. Recommendation: Packet Pg.21 i B.2 r4R ,II NO&TH KICHLAND HILLS Approve the Purchase of Rugged Mobile Wifi Units from Satellite and Wireless Solutions, LLC. in the Amount of $85,418 and Installation from Professional Safety Systems in the Amount of$27,985 Packet Pg.22 B.2.a Satellite and Wireless Solutions, LLC uuuuuu�uuuuuullullll II �IIIIIIIIIIII 20609 FM 2755 Royse City,TX 75189-3444 Quote Number: SWSHC040615 USA Quote Date: Apr 6,2015 Page: 1 Voice: 972-816-3810 Fax: 972-853-0847 U Quoted To. 0 0 Haltom City- Public Safety 5110 Broadway Avenue Haltom City,TX 76117-5390 USA = Z L O W Customer ID Good Thru Payment Terms Sales Rep Haltom City 6/30/15 Net 30 Days Mike Rambo CL Cr w Quantity Item" Uescriptioti, Unit Price Amount 45.00 IBR110OLPE-VZ Rugged, enterprise-class, mobile 3G/4G 615.00 27,675.0 c LTE multi-band router with WiFi for Verizon w/GPIO 45.00 ECM-CC Bundle Enterprise Cloud Manager+ CradleCare 65.00 2,925.0 w Support One Year Plan N 45.00 LGMMB-7-27-24-58 BLACK or WHITE MiMo Wi-Fi, MiMo 189.00 8,505.0 Cellular& GPS; (2)C32SP-5SMARV Cable a WLAN1, 16'w/SMARV Male; (2) " 0 C29SP-5SJ Cable CELL, 16'w/SMA Male; 00 C74-FP-6-SMAP Cable **D I R-SD D-1993** 0 a d L U U 0 <a 2 d E v <a Q Subtotal 39,105.0 Sales Tax TOTAL 39,105.0 Packet Pg.23 B.2.b Satellite and Wireless Solutions, L LC 20609 FM 2755 Royse City,TX 75189-3444 Quote Number: SWSNRG040615 USA Quote Date: Apr 6,2015 Page: 1 Voice: 972-816-3810 Fax: 972-853-0847 Quoted To.' V North Richland Hills- IS c 7301 N E Loop 820 = North Richland Hills,TX 76180 = USA CU 2 Z L Customer ID Good Thru Payment Terms Sales Rep NRHTX 6/30/15 Net 30 Days Mike Rambo E Quantity Item" Uescriptiort, Unit Price Amount w 52.00 IBR1100LPE-VZ Rugged, enterprise-class, mobile 3G/4G 615.00 31,980.0 >, 99 p +, LTE multi-band router with WiFi for Verizon w/GPIO 52.00 ECM-CC Bundle Enterprise Cloud Manager+ CradleCare 65.00 3,380.0 Support One Year Plan w 52.00 LGMMB-7-27-24-58 BLACK or WHITE MiMo Wi-Fi, MiMo 189.00 9,828.0 N Cellular& GPS; (2)C32SP-5SMARV Cable 2 WLAN1, 16'w/SMARV Male; (2) C29SP-5SJ Cable CELL, 16'w/SMA Male; C74-FP-6-SMAP Cable o°o 21.00 ECM-CC Bundle Enterprise Cloud Manager+ CradleCare 53.54 1,124.c Support One Year Plan current 21 units - Prorated to establish a 5/1/2015 common 0 service date wit the new 52 u nits d **DI R-SD D-1993** L U 2 Z d E v <a Q Subtotal 46,312.3 Sales Tax TOTAL 46,312.3 Packet Pg.24 A EMS Professional Safety Systems 7235 BAKER BLVD RICHLAND tutis,rEXAS 76 180 8 17-595-3432 VOICE 8 17-590-06M FAX Quotation Customer NRH/Haltom City - Hot Spot Install Attention Address No Telephone Email Qty Description Unit Price Extension E NRH Units Cr 46 Standard Installation which includes mounting the Hot Spot, 270 00 12,420 00 LU Running the power and ground,mounting,the external antenna & (Based on 3 Hours per unit at discounted rate of 90.00/Hr: totals 46 Shop Supplies (Wire, Loom, Fuse Holder, Fuse, Zip Ties) 15 00 690 00 2 Fire Apparatus Vehicles. Mounting the Hot Spot,Running the 450 0,0 900 60 co power and ground, mounting the external antenna. (Based on 5, hours per unit at the discounted rate of 90.00/Hr: Total 450.00 per 2 Shop Supplies aire,Loom, Fuse Holder, Fuse,Zip Ties) 20 00 40 00 CcOD TOTAL FOR NRH 14,050 00 Haltom Ci!y Units 0 39 Standard Installation which includes mounting the Hot Spot, 270 00 10,530 00 Running the power and ground, mounting the external antenna NO (Based on 3 Hours per unit at discounted rate of 90.00/11r: totals If 270.00/Unit) 0 39 Shop Supplies(Wire, Loom,Fuse Holder, Fuse,Zip Ties) 15 00 585 00 *6 6 Fire Apparatus Vehicles. Mounting the Hot Spot,Running the --i5o 00 2700 00 Cy power and ground, mounting the external antenna. (Based on 5 hours per unit at the discounted rate of 90.00/11r: Total 450.0O per 101 6 Shop Supplies (Wire, Loom,Fuse Holder,Fuse, Zip Ties) 207 00 120 010 TOTAL FOR HALTOM CITY 13,935 00 v WARRANTY: Lifetime on labor I Other Equipment carries manufacturers warranty. Quotation Good For 90 Days TOTAL Prepared By: Ramon Goheen Date: March 16, 2015 Packet Pg.25 C.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: TR 2015-01, Ordinance No. 3358, Public Hearing and consideration of amendments to Sections 118-1, 118-718, and 118-719 of the North Richland Hills Code of Ordinances (Zoning Ordinance) regarding regulations for solar energy systems and other accessory structures. Presenter: Clayton Comstock, Planning Manager Summary: The primary purpose of Ordinance 3358 is to remove the Special Use Permit requirement for street-facing roof mounted solar panels. General Description: BACKGROUND: ORDINANCE 3343 In the latter part of 2014, the Planning & Zoning Commission and City Council were approached with two SUP requests for ground-mounted solar panel systems that exceeded 500 square feet in size. The two cases, coupled with a rush of roof mounted solar panel permits, lead city staff to review solar panel policies as well as ordinances from other cities and ask the Commission and City Council what direction they would like to see on the subject. Work sessions were held September 18 and 22 with P&Z and City Council respectively and the collective direction from both bodies to staff was to allow solar panels on non-street facing roof slopes by-right and require an SUP for roofs that faced a street. Additional direction was given to adopt ground mounted solar panel policies that were similar to other communities' standards that have ordinances on the subject. Ordinance 3343 was then passed by City Council with a 5-2 vote on December 8, 2014. This ordinance also included some amendments related to accessory structures in general. BACKGROUND: PETITION & RESIDENT SURVEY Shortly after the ordinance was passed, a petition calling for the repeal of the ordinance was submitted to the City. The petition contained over 800 signatures from registered NRH resident voters. The group that circulated the petition expressed that their primary objection was to the SUP requirement for street-facing solar panels. It was the legal opinion of the City Attorney that a petition to repeal an ordinance could not be used to repeal a zoning ordinance. This opinion was based on state law and case law regarding this issue. However, the City Council did hear the concerns of the petitioners and believed it important to explore the issue further. Packet Pg.26 C.1 r4 NO&TH KICHLAND HILLS To this end, the City Council directed the staff to conduct a survey to include those citizens who signed the petition as well as another random sample of an equal number of registered voters in the City who did not sign the petition. The purpose of this was to get balanced input regarding solar panel regulations. Approximately 1,600 residents were surveyed and 451 responses were received. There were 272 responses from those who had signed the petition and 179 from the group selected at random. The results were reviewed with the Planning and Zoning Commission at their April 16 meeting. In the survey, 61% of survey respondents (70% of respondents who signed the petition and 47% of the random group) said they should not be notified when a neighbor installs roof mounted solar panels and half of the respondents said solar panels should be allowed on any roof slope. On other questions the respondents confirmed support for regulations included in Ordinance 3343 on the height, size and screening limits for ground mounted units and confirmed that roof mounted panels should conform to the shape and slope of the roof. The complete survey results are also attached to this report for your information PROPOSED REVISIONS - ORDINANCE 3358 As a result of the petition, the survey, and additional discussion with the Planning & Zoning Commission at their work session on April 16, the following revisions to the solar panel regulations were drafted: 1. Removal of the Special Use Permit requirement for street-facing roof mounted solar panels. 2. Increase the maximum separation between a pitched roof and the solar panel from 6 inches to 8 inches. 3. Maintenance of solar panels has consistently been a concern of staff, the Commission and Council. To that end, a new section is proposed that requires systems to be maintained and kept operable. If damaged or inoperable, the system must be removed within 60 days of notification. 4. To cover any systems that may have been installed prior to this ordinance and may not meet all the ordinance's provisions, a new section is proposed that deems them as legally nonconforming. 5. Clarifying language that allows an SUP for any solar panel installation that cannot meet the requirements of this ordinance. This would give City Council— Packet Pg.27 C.1 r4 NO&TH KICHLAND HILLS rather than the Zoning Board of Adjustment—discretionary authority to grant variances where appropriate. The proposed ordinance is attached with revisions highlighted in red text. COMPARISON TO OTHER DFW CITIES During initial discussions prior to adoption of this ordinance, staff provided information as to the ordinance requirements of other DFW Metroplex cities. Some cities such as Benbrook, Flower Mound and Richland Hills—among others—allow solar panels by right but also regulate their location, height, setback, etc. through zoning provisions similar to NRH's proposed ordinance. Four cities of those surveyed—South lake, Carrollton, Allen and Argyle—have ordinances that do not allow street-facing solar panels by right and/or require special approvals by other elected or appointed boards. Staff has discussed the topic with these cities and none plan to remove the street-facing panel provision in the near future. The current NRH ordinance as adopted leaned toward the more restrictive ordinances, but was not as restrictive as some area cities and did not seek to prohibit solar panels. The proposed ordinance amendments will place the NRH ordinance more in the middle as compared to other area cities while still providing a consideration process for those who cannot install solar panels in such a way as to comply with the ordinance. PLANNING & ZONING COMMISSION RECOMMENDATION The Planning & Zoning Commission held a public hearing and considered this ordinance at their May 7, 2015 meeting and voted 4-0 to recommend denial. Minutes from that meeting are attached for review. After consideration of the petition and the survey results, the Commission maintained that an ordinance on solar panels should somehow address aesthetics and/or public notification of neighbors. Their main concern was for the removal of the SUP requirement. OPTIONS FOR CITY COUNCIL CONSIDERATION: 1. Act on Ordinance 3358 as presented. a. Deny Ordinance 3358 as presented. Pursuant to the recommendation of the Planning & Zoning Commission, this would keep the SUP requirement for street-facing roof mounted solar panels in place. Additional direction may be provided to staff for any future ordinances on the topic. b. Approve Ordinance 3358 as presented. This would remove the SUP requirement for street-facing roof mounted solar panels and address the other points mentioned above. Packet Pg.28 C.1 r4 NO&TH KICHLAND HILLS 2. Modify Ordinance 3358 according to City Council's discussion and direction. After discussion, City Council may decide to amend the proposed ordinance with additional or fewer provisions. Recommendation: Consider Ordinance 3358 or alternative amendments. Packet Pg.29 C.1 r4 NO&TH KICHLAND HILLS ORDINANCE NO. 3358 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS BY AMENDING SECTION 118-718, OF CHAPTER 118 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES AS THEY PERTAIN TO SOLAR PANEL SYSTEMS; ESTABLISHING A PENALTY; PROVIDING FOR SEVERABILITY AND PROVIDING FOR PUBLICATION. WHEREAS, the Planning & Zoning Commission has after conducting a public hearing has made its recommendation for the following amendment to the zoning ordinance; and, WHEREAS, after appropriate notice and public hearing, the Planning & Zoning Commission of the City of North Richland Hills, Texas has forwarded a recommendation to the City Council for amendment of the City?s zoning ordinance as set forth herein; and, WHEREAS, notice has been given and public hearings held as required for amendments to the zoning ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by amending the following within Section 118-718(g) of Chapter 118 of the North Richland Hills Code of Ordinances: (g) Solar panel systems. Solar panel systems which meet all applicable building codes as well as the following standards shall be permitted in any zoning district only after issuance of a building permit. (1) Roof mounted solar panel systems: a. Location: Roof mounted solar panel systems shall Pet may be located on the any roof slope, fa^inn a p blip deter aRy rnnf clGpe PFGjeGtiRg fc #Gm h the pFimaFy fFGRt „ildiRg fa Solar panels may not extend beyond roof edges. See Figure 1-14: Roof-Mounted Solar Panel Location Standards. b. Maximum height, pitched roof: Roof mounted solar panel systems shall have a top edge that does not project above the roofline, shall conform to the slope of the roof, and shall not exceed an 68-inch separation between Packet Pg.30 C.1 r4 NO&TH KICHLAND HILLS the roof and the system. See Figure 1-14: Roof-Mounted Solar Panel Location Standards. c. Maximum height, flat roof: Solar panel systems mounted on flat roofs shall not exceed the maximum height permitted within the zoning district and shall be screened in accordance with Section 118-877(a), mechanical equipment screening for nonresidential uses and nonresidential zoning. (2) Ground mounted solar panel systems. Ground mounted solar panel systems shall comply with all standards for permanent accessory buildings and structures, except: a. Roof pitch and masonry requirement shall not apply. b. Screening required: An opaque screening fence shall be provided to screen the system from adjacent properties. c. Maximum height: Shall not exceed the height of the required opaque fence and in no case shall exceed eight feet. d. Long lengths of conduit and wiring associated with the system's connection to the primary electrical panel shall be placed underground. (3) Special use permit provision. Properties not able to justifiably meet the lesat+ep criteria provided herein may apply for a special use permit. (4) Maintenance, removal of unsafe or inoperable solar panel systems. A solar Panel system shall be maintained in compliance with standards contained in applicable building codes so as to ensure the structural integrity and operability of the system and its underlying roof if roof mounted. If upon inspection by the building official the system is determined not to comply with the code standards, is inoperable, or constitutes a danger to persons or property and the system is not made safe or removed within 60 days of notification from the city notifying the owner of the unsafe or inoperable system, the owner will be considered in violation of this ordinance. Any solar panel which is visibly damaged by hail or other debris shall be removed or replaced within 60 days of notification. (5) Pre-existing solar panel systems and nonconforming uses. A solar panel system operative prior to the effective date of the ordinance from which this section is derived and which may not meet all the regulations of this section shall be allowed to continue its present usage as a nonconforming use and shall be treated as a nonconforming use in accordance with this chapter. Routine maintenance shall be permitted on the existing system. New Packet Pg.31 C.1 r4 NO&TH KICHLAND HILLS construction other than routine maintenance on an existing solar panel system shall comply with the requirements of this article. Section 2: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following illustrations to Article IX of Chapter 118 of the North Richland Hills Code of Ordinances: Packet Pg.32 C.1 r4 NO&TH KICHLAND HILLS FIGURE 1-14: ROOF MOUNTED SOLAR PANEL HEIGHT STANDARD TOP EDGE OF SOLAR PANEL BELOW/INSIDE ROOF RIDGELINE RaQF �p17��N Section 3: Any person, firm or corporation violating any provision of the comprehensive zoning ordinance as amended by this ordinance shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. Section 4: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional or otherwise invalid by the final judgment or decree of any court of competent jurisdiction, such invalidity shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the city council without the incorporation in this ordinance of any such invalid phrase, clause, sentence, paragraph or section. Section 5: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clauses of this ordinance as an alternative method of publication provided by law. Section 6: This ordinance shall be in full force and effect immediately upon passage. AND IT IS SO ORDAINED. Passed on this 18th day of May, 2015. Packet Pg.33 C.1 r4 NORTH KICHLAND HILLS CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary Approved as to form and legality: George A. Staples, Attorney Approved as to content: Clayton Comstock, Planning Manager Packet Pg.34 r4RH City of North Richland Hills Survey on Solar Energy Systems The City of North Richland Hills City Council and staff would like your input on solar energy systems. Aesthetics 1. Should aesthetics be considered when solar panel systems are installed on a residential property? _yes, they are unattractive and should be kept out of sight _yes, they should blend in with the home's architecture _yes, but only in special situations (i.e. a larger or highly visible array) _ No, I don't care what they look like ..................................................................................................................................................................................................................................................................................................................................................................................... General Perception of Solar Panels iiii Petition uiiiiiii Non-Petiton o00o Al 100% 80% ,n 60% ° 40% 23% 30°139%34%. 30% 24% 35% 300/a 22% �- 20% 5% 1.2/o ° UU�� ��11�� oo 0% uuuuuuuuuuu [VID1UI��J ��.., 15/ lIUl�� Yes,they are Yes,they should Yes, but only in No, I don't care unattractive and be blend in with special situations what they look like should be kept out the home's (i.e. larger or of sight architecture highly visible array) d it CO Ground Mounted Solar Panel Systems a If a neighbor installs a ground mounted solar panel system in their back yard, which of the following would you y find acceptable: d 2. Maximum Height: 6 feet 8 feet 12 Feet 15 feet No limit (Point of reference:most wood fences are 6 feet tall) 2 Q Ma)amum Height of Ground Mounted Solar Units iiii Petition uiiiiiii Non-Petiton o00o Al 100% 80% 60% 47054° 9% 0 ° 28% 5% 20% 0°� .. .. 170A90/48%2/02/02 o �Iil������ VVVVVVVVVV Ul1R1V1U1�11 uuuu 6 feet 8 feet 12 feet 15 feet No limit Packet Pg.35 C.[.a 3. Maximum Size: 100 sq ft 250 sq ft 500 sq ft 1,000 sq ft No limit (Point of reference:500 sq ft is about the same size as a two car garage) M aW mum Size of Ground Mounted Solar Units iiiii Petition uiiiiiii Non-Petiton iiii All 100% 80% 60% 42% % 40% 260/� ° 14% 21%21°/21% 21% 23% 20% ������ ������������ ..Milli, ..1�������� �II�IRl�a0% , .., nnUV1�VJ 100 sq ft 250 sq ft 500 sq ft 1000 sq ft No limit LO 0 4. Height of Screening: _6 ft privacy fence CO _ 8 ft privacy fence _fence same height as panels no screening required a� Height of Faequired Screening it CO iiiii Petition iiiii Non-Petiton iiii All L �a 100% y 80% 60% v ca 40% 31 38/033% 32% ° 29% ..... Q 20% 22%17%>20% 16o/20%18% 0% lIUla.. 1", a 6 ft privacy fence 8 ft privacy fence fence same height No screening as panels required Packet Pg.36 C.[.a 5. If a neighbor wants to install aground mounted solar panel system in their backyard, should you be notified and given the opportunity to provide input: _yes, only if it will be visible from street _yes, only if it will be visible from my yard _yes, for any system I should not be notified Ground M ounted-Should You Be Notified iiii Petition ulllllli Non-Petiton o00o Al 100% 80% 60% 55% 41/o 40% 290/6.30% 30%0 20% 12%18%15% 3°/01I11°10.6% A41D� .. uuuuuuuuuuudVlVlYY LO Yes,only if it will Yes,only if it will Yes,for any I should not be N be visible from the be visible from my system notified street yard CO Roof Mounted Solar Panels If a neighbor installs solar panels on their roof, which would you find acceptable: 6. Location: side roof back roof front roof any W it d Fmof Mounted - Acceptable Location y 0 iiii Petition ulllllli Non-Petiton iiiiiiii Al CO 100% d 80% v ca 58% Q 60% 50% 49% .... 40% 35%. 35°/ 26°/ 20% 1.4 0/,15%1.4°l0 2% 1% 1% 0% VVVVVVVVVVV mmmmmmml ........ 9de roof Back roof Front roof Any Packet Pg.37 7. Solar panels that lay flat on the roof and do not extend beyond the edge of the roof , —Yes No .................................................................................................................................................................................................................................................................................................................................................................................... Yes-Solar Panels Should Conform to FDof Shape & AnGoe iiii Petition uiiiiiii Non-Petiton o00o All 100% .... .... ..91°/. .... .... .... .... .... .... .... ..... 77% 73% 80% 60% 40% 20% 0% .... LO Fbof Mounted SJlar Panels that lay flat on the roof and do not extend N beyond the edge of the roof CO d d 8. Solar panels that stick up at an angle or extender beyond the edge of the roof C � L Yes No 0 CO Yes-Pbof Mounted Units Can Stick Up iiii Petition uiiiiiii Non-Petiton iiiiiiii All Q 100% 80% 60% 40% 300/1 27%.... 23% 20% 0% .... Fbof Mounted SJlar Panels that stick up at an angle or extend beyond the edge of the roof Packet Pg.38 9. If a neighbor wants to install roof mounted solar panels, should you be notified and given the opportunity to provide input: _yes, only if it will be visible from street _yes, only if it will be visible from my yard _yes, for any system _ I should not be notified ..................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Fmof Mounted-Should You Be Notified iiii Petition uiiiiiii Non-Petiton iiiiiiii Al 100% .......... 90% 80% 70% 70% 61% 50% 47% o LO 40% o N 30% �— 20% 21% oo ° 17% .... 20/0 13%.... q.8o 14%. 1,2% 10% 7°l° 4%... 1� ......... 3 0% Yes,only if it will be Yes,only if it will be Yes,for any system I should not be notified d visible from the street visible from my yard CO (Comments on back) a Comments CO Please share any additional comments you have regarding solar energy systems below: >_ �a Q Packet Pg.39 C.1.b MINUTES OF THE WORK SESSION AND REGULAR MEETING OF THE PLANNING & ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS May 7, 2015 WORK SESSION The Planning and Zoning Commission of the City of North Richland Hills, Texas met in work session on the 7th day of May 2015 at 6:30 p.m. in the City Council Workroom prior to the 7:00 p.m. regular session. Present: Randall Shiflet Place 4, Chairman Bill Schopper Place 6, Vice Chairman Mike Benton Place 2 Mark Haynes Place 1 LO 0 Absent: Kathy Luppy Place 5 C*4 Don Bowen Place 3, Secretary Steven Cooper Place 7 co Kathy Luppy Place 5 Jerry Tyner Ex-Officio LO 0 N Staff Members: Paulette Hartman Assistant City Manager ti Clayton Comstock Planning Manager Chad VanSteenberg Assistant Planner Caroline Waggoner City Engineer Cindy Garvin Recording Secretary N ca Call to Order a Chairman Shiflet called the meeting to order at 6:30 p.m. E 1. General Announcements-upcoming city events a Planning Manager, Clayton Comstock presented announcements. Continuation of Sounds of Spring Pending some rain it may be moved inside but will still be going on 2. Discuss development activity report and City Council action Planning Manager, Clayton Comstock discussed development activity. City Council did not having any Planning and Zoning Items on their April 27th meeting May 7,2015 P&Z Minutes Page 1 Packet Pg.40 C.1.b 3. Review and Discuss Proposed Amendments to Ordinance 3343 related to Solar Panels Planning Manager, Clayton Comstock presented announcements of revision to Ordinance to 3343 the new Ordinance number 3358 regarding Solar Panels. 4. Adjournment There being no other business, Chairman Shiflet adjourned the work session at 6:57 p.m. REGULAR PLANNING AND ZONING COMMISSION MEETING Present: Randall Shiflet Place 4, Chairman Bill Schopper Place 6, Vice Chairman o Mike Benton Place 2 C*4 Mark Haynes Place 1 co Absent: Kathy Luppy Place 5 Don Bowen Place 3, Secretary LO Steven Cooper Place 7 N Kathy Luppy Place 5 ti Jerry Tyner Ex-Officio Staff Members: Paulette Hartman Assistant City Manager Clayton Comstock Planning Manager Chad VanSteenberg Assistant Planner Caroline Waggoner City Engineer N 06 Cindy Garvin Recording Secretary a E A.0 CALL TO ORDER Q Chairman Shiflet called the May 7, 2015 meeting to order at 7.00 p.m. A.1 PLEDGE OF ALLEGIANCE Mike Benton led the National Pledge of Allegiance. Mike Benton led the Texas Pledge of Allegiance. Chairman, Randal Shiflet announced that all Commission members are present with the exception of Kathy Luppy, Steven Cooper, Don Bowman and Gerald Tyner absent due to other commitments. May 7,2015 P&Z Minutes Page 2 Packet Pg.41 C.1.b EXECUTIVE SESSION The Planning and Zoning Commission may enter into closed Executive Session as authorized by Chapter 551, Texas Government Code. Executive Session may be held at the end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the city attorney (551.071) as to the posted subject matter of this Planning and Zoning Commission meeting. The Planning and Zoning Commission may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 51, Texas Government Code. LO 0 B.0 CONSIDERATION OF MINUTES 0 N B.1 Approve minutes of the April 16, 2015 Planning & Zoning Commission Meeting. oo APPROVED LO 0 N MARK HAYNES MOVED TO APPROVE MINUTES OF THE APRIL 16TH, 2015 MEETING. MIKE ti BENTON SECONDED THE MOTION. is MOTION TO APPROVE CARRIED 4-0 C. PUBLIC HEARINGS N 06 C.1 TR 2015-01, Ordinance No. 3358, Public Hearing and Consideration of a amendments to Sections 118-1, 118-718, and 118-719 of the North Richland Hills Code of Ordinances (Zoning Ordinance) regarding regulations for E solar energy systems and other accessory structures. CU CU Q Clayton Comstock came forward to present the revision of Ordinance 3358 section 118- 718 regarding solar energy systems. City staff recommends removal of Special Use Permit requirements for street facing solar panels, increasing the maximum separation between a solar panel and pitched roof from 6 inches to 8 inches and adding a maintenance section. Chairman Randall Shiflet opened the public hearing on TR2015-01 Lori DeLaCruz, 6836 Parkwood Dr., NRH, came forward and is for the revised ordinance. She would like to thank the Commission for listening to the residents of North Richland Hills through the petition and through the survey that the City passed out. She said it came out exactly how we thought it would, the residents are not as May 7,2015 P&Z Minutes Page 3 Packet Pg.42 C.1.b concerned about aesthetics as this Commission and the City Council are so hopefully we have been able to educate you a little bit about what our residents want. Lori DeLaCruz also wants the city aware of some news that came out yesterday from the National Oceanic and Atmospheric Administration that our air quality is a global problem. It posted more than 400 parts per million of CO2 for over a month, in the month of March, this is a very serious problem. We need to let people take responsibility to generate their own electricity. Larry Howe, 1717 Cathedral Dr., Plano, Texas with the Texas Solar Energy Society, a non- profit organization, is for the revised ordinance change. He wants to thank commissioners for listening to local citizens. Mr. Howell is very supportive of removing the SUP. He wants screening requirements removed also and stated that if solar panels will be visible on the roof, then why not on the ground? Height restrictions may have to be done because of some concern of production or construction. The Special Use Permit requirement seems very reasonable, although if residents have an issue they could take that to the Zoning Board of Adjustment. Maintenance requirement seems like o a good concept. He is very supportive of a future solar panel Town Hall meeting. C*4 Daniel Lipinski, 6844 North Park Dr., NRH is for the revised ordinance change. He co would like to clarify that the HOA status for the State of Texas does limit the HOA ability to restrict solar panels but it does not impose screening restrictions, so he asks the LO Commission to please keep the State statute in mind please. Mr. Lipinski believes that N some of the questions from the City Survey were not well worded. Ground mounted ti screening should not be an issue after looking at several cities that have already looked into this and have determined that it was not needed and he feels it will add to the cost of a small system in the back yard if you do not have a fence. Finally, the aspect of the maintenance requirement, the City does not have the means to determine if the system is operational and this should not be the City's worry. 2 N ca James Orenstein, 1802 Rocky Creek Dr., Duncanville, Tx. stated I agree with supposed a changes to the ordinance regarding solar energy, except for the maintenance requirements because it is not necessary in the case of visible damage or disrepair E because you should already have the authority to require repair of such problems. It is not useful in the case of non-functioning devices which are not visibly damaged since a this is difficult to detect. The use of the term "inoperable " is a problem for many reasons, but in particular because of the common use of module level electronics (most commonly implemented as micro-inverters), one of whose competitive advantages is that failure of an individual unit does not constitute a safety hazard or degrade the performance of the rest of the system, so that repair or replacement can be deferred until convenient or economically advantageous. Mr. Orenstein would like to encourage the Commissioner's to have an open Town Hall meeting before concluding your changes. Bob Powers, 6616 Hillside Ct, NRH has lived here in the city for 31 years and has a degree in accounting. Mr. Powers wants to thank you for making these changes, he has been concerned the regulations and he would like to see us progress in the matter with May 7,2015 P&Z Minutes Page 4 Packet Pg.43 C.1.b making us energy self-sufficient. And by adopting these changes we are going to be fine. Bill Byrd, 6505 Spring River Ln., NRH is for approval, did not wish to speak. David Franklin, 1832 Realistic Ct., Bedford, Tx. is for approval, did not wish to speak. Chairman Randall Shiflet closed the public hearing Mike Benton asked Clayton Comstock if by changing the ordinance we are allowing front mounted solar panels with no SUP? Clayton answered yes that is correct. Mr. Benton did a survey his own neighborhood and not one neighbor wanted a front- facing solar panel system. But he does love the ideal of solar and free energy and o wants to make the citizen aware with a Town hall meeting. C*4 Denied co Mike Benton made a motion to deny TR 2015-01, Mark Haynes seconded the LO motion o N ti Mark Haynes says before we make any other changes he would like to see a Town Hall CU meeting to inform the citizens before we make any changes. a Bill Shopper has a problem with City's making more builders spending more money, he does not like the solar panels on the front of the home, and aesthesis is a big part of the 2 commissioner's job and is looking for more critical information. N ca a MOTION To DENIED 4-0 E ADJOURNMENT Q Chairman Shiflet adjourned the meeting at 7:49 p.m. Chairman Secretary Randal Shiflet Don Bowen May 7,2015 P&Z Minutes Page 5 Packet Pg.44 F.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Appointment of Mayor Pro Tern for the term of one year. Presenter: Alicia Richardson, City Secretary Summary: The purpose of this item is to appoint a member of the Council to serve as mayor pro tem for the term of one year. General Description: Pursuant to Article VI, Section 2 of the City Charter, the Council shall select a mayor pro tem from among the seven members of Council. The appointment shall be made at the first regular meeting following the general city election. The mayor pro tem shall, in the absence or disability of the mayor, perform all the mayor's duties. Recommendation: To appoint a member of Council to serve as Mayor Pro Tern from June 2015 through June 2016. Packet Pg.45 F.2 r4R NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Consider Resolution No. 2015-014, approving the Neighborhood Revitalization Program. Presenter: Kristin James, Assistant to the City Manager Summary: The Neighborhood Revitalization Program will award a twenty percent (20%) grant of up to $10,000 for the completion of well-designed home renovations within a defined target area. This program aims to give neighborhoods an update and upgrade while continuing to attract "invested" citizens. General Description: NRP aims to revitalize neighborhoods by renovating-single family owner-occupied homes in the following target area- - South of Loop 820 - East of Rufe Snow - North of Glenview By renovating homes, the program will not only boost property values in these neighborhoods, but also provide interested single-family home buyers the opportunity to purchase an updated and safe home that they can be proud to own at a reasonable price. This program aims to give such neighborhoods an update and upgrade while continuing to attract "invested" citizens. This program will award a twenty percent (20%) grant of up to $10,000 for the completion of well-designed home renovations that make a home more aesthetically pleasing and inspire the continued community growth of the neighborhoods in the program's initial target area. NRP is open to residents who currently own homes in the target area, those individuals who are looking to move into the target area as well as investors looking to renovate homes in the target area and sell them to owner- occupants. All projects will undergo a thorough review by the City's Neighborhood Integrity Task Force in order to make sure the applicants are not just doing the minimum amount of work to make the home sellable. The goal of this program is not to subsidize the correction of building code violations, but it is to push the home's value above the top twenty percent of TAD's market value for the immediate area. The homes that take part in this program are to be the show places on their streets. Packet Pg.46 F.2 r4R NO&TH KICHLAND HILLS In addition to the grant, NRP also offers Realtors a $500 cash incentive when they sell a home within the target area to one of the following- - Homeowner for at least $120,000 - Investor who qualifies and participates in NRP The goal of this aspect of the program is to increase the promotion of the target area to those people interested in buying homes within the DFW Metroplex. NRP is funded by non-operational funds dedicated to economic and residential development by the North Richland Hills City Council beginning in the 2014-2015 fiscal year and is administered by personnel from the City Manager's Office with support from the Economic Development Department. In order to formally adopt NRP, a public hearing was held on April 27, 2015 to give citizens the opportunity to publicly comment on the program as required by Chapter 373 of the Texas Local Government Code that covers the authorization of establishing community development programs. There were no comments for or against NRP at that public hearing. Recommendation: Approve Resolution No. 2015-014, which formally adopts the Neighborhood Revitalization Program. Packet Pg.47 F.2 r4R NORTH KICHLAND HILLS RESOLUTION NO. 2015-014 A RESOLUTION IDENTIFYING AREAS ELIGIBLE FOR INCLUSION IN A COMMUNITY DEVELOPMENT PROGRAM AS REQUIRED BY CHAPTER 373, TEXAS LOCAL GOVERNMENT CODE; DESCRIBING AND ADOPTING A COMMUNITY DEVELOPMENT PROGRAM INCLUDING ACTIVITIES WHICH SHALL BE INITIALLY UNDERTAKEN TO BE KNOWN AS THE NEIGHBORHOOD REVITALIZATION PROGRAM; PROVIDING FOR INCENTIVE AGREEMENTS TO HOMEOWNERS, HOMEBUYERS, CONTRACTORS AND REALTORS; AND LIMITING EXPENDITURES TO BUDGETED AMOUNTS. WHEREAS, Chapter 373, Texas Local Government Code provides for establishment of community development programs by municipalities in order to promote the public purposes set out therein, including the development of viable urban communities; and, WHEREAS, Section 373.006, Texas Local Government Code requires the adoption by ordinance or resolution of a plan under which citizens may publicly comment on any such community development program; and, WHEREAS, such public comments were received on April 27, 2015; and, WHEREAS, Chapter 380, Texas Local Government Code provides for establishment of economic development programs by municipalities in order to promote the public purposes set out therein; and, WHEREAS, Section 380.001, Texas Local Government Code authorizes the governing body of a municipality to establish and provide for the administration of one or more economic development programs including programs for making loans and grants of public money to promote local economic development; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS: Section 1: A community development program as herein described is hereby adopted. Section 2: Such community development program shall be directed toward improving and increasing the value of residential structures and promoting home ownership within an area South and/or West of Loop 820, East of Rufe Snow Drive, and North of Glenview Drive as depicted on Exhibit A hereto which is an area in which predominately low and moderate income persons reside with the goals of improving living and economic conditions as authorized by Section 373.004, Texas Local Government Code. Packet Pg.48 F.2 r4R NO&TH KICHLAND HILLS Section 3: The activities to be conducted under the program shall be directed toward achieving the purposes set forth by Section 373.002, Texas Local Government Code including but not limited to: (1) Prevention of blighting influences and of the deterioration of property and neighborhood and community facilities important to the welfare of the community; (2) Elimination of conditions detrimental to the public health, safety, and welfare; (3) Reduction of the isolation of income groups in communities and geographical areas, promotion of increased diversity and vitality of neighborhoods through spatial deconcentration of housing opportunities for persons of low and moderate income, and revitalization of deteriorating or deteriorated neighborhoods to attract persons of higher income; and (4) Alleviation of physical and economic distress through the stimulation of private investment and community revitalization in eligible areas. Section 4: The program may include the following activities: (1) Acquisition of real property, including air rights, water rights, and other interests in real property, that: (a) Is blighted, deteriorated, deteriorating, undeveloped, or inappropriately developed from the standpoint of sound community development and growth; (b) Is appropriate for rehabilitation or conservation activities; (c) Is appropriate for the preservation or restoration of historic sites, the beautification of urban land, or the conservation of open spaces, natural resources, and scenic areas; (d) Is appropriate for the provision of recreational opportunities or the guidance of urban development; or (e) Is to be used for the provision of public works, facilities, or other improvements eligible for assistance under this chapter or is to be used for other public purposes. (2) Municipal code enforcement in a deteriorated or deteriorating area Packet Pg.49 F.2 r4R NO&TH KICHLAND HILLS in which enforcement, combined with public improvements and public services, may stop the decline of the area; (3) Clearance, demolition, removal, and rehabilitation of buildings and improvements; (4) Rehabilitation of privately owned properties; (5) Disposition, by sale, lease, donation, or otherwise, of real property acquired under this program; (6) Relocation payments and assistance for individuals, families, businesses, organizations, and farm operations if determined by the municipality to be appropriate; (7) Activities that are conducted by public or private entities if the activities are necessary or appropriate to meet the needs and objectives of the community development plan, including acquisition rehabilitation and site improvements which will increase taxable value and sale to owner occupants; (8) Grants to community economic development projects, including projects which will increase value of homes and provide for home ownership; (9) Provision of assistance to private, for-profit entities if the assistance is necessary or appropriate to carry out an economic development project such as increasing the value of homes and of taxable values within the targeted area; (10) Activities necessary to develop a comprehensive community development plan and to develop a policy-planning-management capacity in order that recipients of assistance under this chapter may more rationally and effectively determine their needs, set long- term goals and short-term objectives, devise programs and activities to meet those goals and objectives, evaluate the progress of the programs, and carry out management, coordination, and monitoring of activities necessary for effective implementation of the programs; and (11) Payment of reasonable administrative costs and carrying charges related to the planning and execution of community development and housing activities, including the provision of information and resources to residents of areas in which community development and housing activities are to be concentrated with respect to the Packet Pg.60 F.2 r4R NO&TH KICHLAND HILLS planning and execution of those activities. Section 5: Program Overview. The specific activities which shall be initially undertaken will be known as the Neighborhood Revitalization Program (NRP) and is described as follows: (1) The Neighborhood Revitalization Program (NRP) is intended to revitalize neighborhoods by renovating single-family owner- occupied homes in the area described in Section 1. By renovating homes, the program will not only boost property values in these neighborhoods, but also provide interested single-family home buyers the opportunity to purchase an updated and safe home that they can be proud to own at a reasonable price. This program aims to give such neighborhoods a "facelift" while continuing to attract responsible citizens. (2) This program will provide a twenty percent (20%) grant of up to $10,000 for the completion of well-designed home renovations that make a home more aesthetically pleasing and inspire the continued community growth of the neighborhoods in the program's initial target zone. (3) Contractors renovating homes, residents who currently own homes and those looking to purchase homes to live in themselves qualify for the incentive threshold within the program. Plans for a home's renovation will be submitted to and approved by the City of North Richland Hills. A home's renovation plan may not be altered without full and written consent from the City. Deviations from the approved renovation plan may result in a participant not receiving an incentive grant. (4) Both contractors and homeowners should make a conscious effort to source materials and services from vendors and service providers within the City of North Richland Hills. If materials or services are available at a lower cost in another city, those vendors or service providers may be utilized in turn. (5) NRP is not designed to subsidize corrections of building code violations that prolong the life of a substandard home. All NRP project renovation plans should strive toward the increase of a home's market value with the guidance of a licensed residential real estate professional and licensed appraiser. (6) NRP has been funded by non-operational funds dedicated to economic and residential development by the North Richland Hills Packet Pg.61 F.2 r4R NO&TH KICHLAND HILLS City Council beginning in the 2014-2015 fiscal year. This program is administered by personnel from the City Manager's Office. Section 6: Eligibility. To be eligible for consideration for participation in the program, the following minimum requirements must be met: (1) All participants: (a) Home to be renovated must lie in target zone described in Section 2. (b) Renovations must increase the value of the home and may not be only cosmetic/decor related. (c) North Richland Hills Building permits must be obtained before work commences. (d) Completed home after proposed renovations must meet at City of North Richland Hills residential building codes. (e) Renovations must result in at least a forty percent (40%) increase in value. (f) Final home values must exceed $120,000. (g) Employment of Undocumented Workers. All applications and any Agreements hereunder shall contain the following provision: During the term of this Agreement, the Grantee agrees not to knowingly employ any undocumented workers as defined in Tex. Govt. Code Sec. 2264.001. If convicted of a violation under 8 U.S.C. § 1324a(f), the Grantee shall repay the amount of the Grant and any other funds received by the Grantee from the City as of the date of such violation not later than 120 days after the date the Company is notified by the City of a violation of this section, plus interest from the date the Grant was paid to the Company, at the rate periodically announced by the Wall Street Journal as the prime or base commercial lending rate, or if the Wall Street Journal shall ever cease to exist or cease to announce a prime or base lending rate, then at the annual rate of interest from time to time announced by Citibank, N.A. (or by any other New York money center bank selected by the City) as its prime or base commercial lending rate. The payment of interest shall be as if it had been accruing from the date the Grants were paid to the Company until the date the Grants Packet Pg.52 F.2 r4R NO&TH KICHLAND HILLS are repaid to the City. (2) For Applicants other than homeowner occupants: (a) Must use contractors licensed to perform work in the state of Texas and the City of North Richland Hills. (b) Must agree to sell home to owner-occupant, not investor- owner, by an instrument restricting such ownership for a period of five (5) years. (c) Must agree to not to rent home at any point before sale to owner-occupant. (d) Must agree that payment under this program will not be made until the property is sold and it meets the requirement for a forty percent (40%) increase in value over the purchase price paid by the Applicant. Such purchase price shall be established by title company closing documents submitted with the application. Such sale price shall be documented by title company closing documents. (3) For Homeowner Occupant applicant: (a) Homeowner occupant applicant must be current on all property taxes. (b) The initial home value according to most recent TAD appraisal may not exceed $120,000. (c) Applicant must hire a licensed residential real estate appraiser to conduct an as if completed appraisal before the start of construction. The applicant is responsible for this cost. Unless such appraisal determines that the completed work will increase the value of the property by at least forty percent (40%) of the TAD value, the application will be denied. (d) Applicant shall agree to a recordable mechanic's lien instrument providing for repayment of the incentive payment plus four percent (4%) interest and attorney fees if the home is rented or sold to an investor for five (5) years following receipt of incentive payment. Section 7: Procedure. Packet Pg.53 F.2 r4R NO&TH KICHLAND HILLS (1) For Contractors: (a) Contractor finds home to be renovated. (b) Contractor submits application with plans for renovation. (c) Application approved or denied. (d) Contractor purchases home. (e) Contractor renovates home according to submitted plan. (f) Contractor lists and sells home to owner-occupant with use deed restriction. (g) Contractor submits closing documents of resale as proof of final sale price. (h) If application was approved, City pays incentive upon confirmation of final sale value. (2) For Homeowner occupant: (a) Homeowner determines what will be renovated. (b) Homeowner submits application with plans for renovation. (c) City approves or denies application. (d) Homeowner hires licensed residential real estate appraiser to conduct appraisal as if proposed renovations completed. (e) If City approved the application and appraisal confirms forty percent (40%) value increase and at least $120,000 value, homeowner signs mechanic's lien instrument and hires contractor to complete renovation. (f) Renovations completed. (g) Licensed real estate appraiser confirms completion of all required elements of as if completed appraisal, verifies final home appraisal value. (h) City pays incentive upon confirmation of newly appraised Packet Pg.54 F.2 r4R NORTH KICHLAND HILLS value meeting requirements and proof of payment of contractor doing the work. If desired, the payment may be made to such contractor. Section 8: Realtor Incentive (1) Realtors are eligible for incentive payments for the sale of homes within the target area identified in Section 2 hereof. (2) Each home sale for which an incentive payment is available must be to one of the following: a. Homeowner for at least $120,000 or b. An investor who qualifies and participates in the Home Remodeling Grant Program. (3) The incentive payment shall be $500.00 for each home sold on a first come, first approved basis. Total funding for the Realtor Incentive program for the 2015 annual City budget year is $10,000.00 for 20 home sales. Once funding is exhausted, the realtor incentive program is over unless and until the program is evaluated and funded for the next budget year. (4) Procedure a. Realtor will apply for program before home is sold in target area. b. Realtor sells home that meets eligibility requirements of (b) hereof and provides proof of sale, supplying closing documents and evidence of eligibility. C. Staff reviews and approves Request for Incentive Form and evidence of eligibility. Section 9: Limitation on Incentive Payments. The City has budgeted a limited amount of money for this Program and will not be able to fund applications beyond the budgeted amounts. Applications which would require the payment of more money than budgeted after funding previously approved applications will be denied. PASSED AND APPROVED this day of May, 2015. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor Packet Pg.55 F.2 r4R NO&TH &QCHLAND HILLS ATTEST: Alicia Richardson, City Secretary APPROVED AS TO FORM AND LEGALITY: George A. Staples, City Attorney APPROVED AS TO CONTENT: (Dept Head Name & Title) Packet Pg.66 H.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 18, 2015 Subject: Announcements. Presenter: Mary Peters, Public Information Officer Summary: At each Council meeting a member of the governing body announces upcoming events in the City and recognizes an employee that exemplifies the City's core values. General Description: Announcements - City Hall and other non-emergency City offices will be closed on Monday, May 25th for the Memorial Day holiday. The NRH Centre, Iron Horse Golf Course and NRH2O Family Water Park will be open on Memorial Day. Garbage and recycling will be collected as normal. Keep NRH Beautiful invites you to participate in the "I Dig My Garden" Photo Contest. Entries should be turned in to Debbie York by July 31St. Winning photos will be displayed on the city's website and the winner for each category will receive a $25 gift card for a local plant nursery. Kudos Korner - Every Council Meeting, we spotlight our employees for the great things they do. Tonight we recognize: Pooch Amy in the Public Works Department -A call was received from a resident thanking Mr. Amy for responding at 1:45 a.m. to turn off her water after a water line broke and was leaking into her home. She said that even though it was the middle of the night, he was courteous and professional and she appreciated it very much. Recommendation: N/A Packet Pg.67