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HomeMy WebLinkAboutCC 2015-08-10 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, AUGUST 10, 2015 WORK SESSION: 6:00 PM Held in the City Council Work Room CALL TO ORDER 1. Discuss Items from Regular City Council Meeting 2. Discuss and Receive Update on New City Hall Construction 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: Deliberate the purchase, exchange, lease or value of real property - (1) southeast corner of Rufe Snow & Loop 820, (2) 7901 Boulevard 26 and (3) City Property (Mineral Leases). 2. 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 and (2) seek advice concerning contemplated litigation. 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 - COUNCIL MEMBER RODRIGUEZ A.2 PLEDGE - COUNCIL MEMBER RODRIGUEZ Monday August 10, 2015 City Council Agenda Page 1 of 3 A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) 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 July 27, 2015 regular City Council meeting. B.2 Authorize city manager to execute Interlocal Agreement with cities of North Richland Hills, Haltom, Richland Hills and Watauga for the Teen Court Program. C. PUBLIC HEARINGS C.1 ZC 2015-13, Ordinance No. 3363, Public Hearing and consideration of a request from Center Point Church for a Zoning Change from TOD Transit Oriented Development to C-1 Commercial for an approximately 0.65 acre portion of Lot 1, Block 1, Center Point Addition located at 7804 Mid Cities Boulevard. C.2 ZC 2015-11, Ordinance 3369, Public Hearing and consideration of a request from Safeway Consulting & Contracting, LLC for a Zoning Change from AG Agricultural to R-2 Single Family Residential on 6.481 acres located at 8463 and 8517 Shady Grove Road. D. PLANNING AND DEVELOPMENT E. PUBLIC WORKS F. GENERAL ITEMS F.1 Approve the purchase of audio visual equipment and controls from Synetra, Inc. in the amount of $756,431.01 for new City Hall F.2 Setting the date for the public hearing for the FY 2015/2016 City Budget, FY 2014/2015 Revised City Budget, proposed projects and operations of the Park and Recreation Facilities Development Corporation, and the Crime Control and Prevention District. F.3 Vote on placing the tax rate adoption on the agenda of the September 14, 2015 City Council meeting. 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 LOMBARD H.1 Announcements. I. ADJOURNMENT Monday August 10, 2015 City Council Agenda Page 2 of 3 • Certification I do hereby certify that the above notice of meeting of the North. Richland Hills Cit uueruui��i�, Council was posted at City Hall, City of North Richland Hills, Texas in compliance0,av .H�� Chapter 551, Texas Government Code on August 7, 2015 at 3:00 PM. .�`��.�.••''' •.O r _ ssi tant City Secref r(j5•* 1111` • "''`���� 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 POSTING BOARD Date: % / /J Monday August 10, 2015 City Council Agenda By: Page3of3 D r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 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: August 10, 2015 Subject: Discuss and Receive Update on New City Hall Construction Presenter: Jimmy Perdue, Director of Public Safety Summary: Director of Public Safety Jimmy Perdue will provide Council with an update on construction of the new City Hall. General Description: The construction of the new City Hall continues and staff would like to provide the City Council an update on the progress. Packet Pg.6 D CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: Section 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) southeast corner of Rufe Snow & Loop 820, (2) 7901 Boulevard 26 and (3) City Property (Mineral Leases). Presenter: Craig Hulse, Director of Economic Development Packet Pg.6 D CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: 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 and (2) seek advice concerning contemplated litigation. Presenter: George Staples, City Attorney Packet Pg.7 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: Approve minutes of the July 27, 2015 regular 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 July 27, 2015 regular City Council meeting. Packet Pg.8 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 J U LY 27, 2015 WORK SESSION iv >_ The City Council of the City of North Richland Hills, Texas met in work session on the 27tH day of July 2015 at 6:00 p.m. in the City Council Workroom prior to the 7:00 p.m. c regular Council meeting. Present: Oscar Trevino Mayor David Whitson Mayor Pro Tern Tito Rodriguez Council, Place 1 2 LO Rita Wright Oujesky Council, Place 2 Tom Lombard Council, Place 3 N Tim Barth Council, Place 4 N Scott Turnage Council, Place 6 ?' Tim Welch Council, Place 7 w 0 Staff Members: Mark Hindman City Manager Paulette Hartman Assistant City Manager Karen Bostic Assistant City Manager E Mike Curtis Managing Director 0 Vickie Loftice Managing Director Q Jimmy Perdue Director of Public Safety a Alicia Richardson City Secretary o George Staples City Attorney Craig Hulse Director of Economic Development ti Kent Austin Director of Finance ti Mike Young Assistant Police Chief LO Mary Peters Public Information Officer N Monica Solko Assistant City Secretary Dave Pendley Chief Building Official ; Kristin James Assistant to the City Manager Clayton Comstock Planning Manager — Caroline Waggoner City Engineer Boe Blankenship Public Works Superintendent Marrk Collier Management Assistant Allyson Bell City Manager Intern Call to Order E Mayor Trevino called the meeting to order at 6:00 p.m. a 1. Discuss items from regular City Council meeting. July 27, 2015 City Council Meeting Minutes Page 1 of 11 Packet Pg.9i B.t.a Council had no questions for staff. 2. Discuss the UNIDOS program — community outreach for Spanish-speaking residents. E Director of Public Safety Jimmy Perdue introduced Officer Kristina Gonzalez who E provided an overview of the program. Officer Gonzalez commented that the program was created in 2006 by Garland Assistant Police Chief Steve Dye. The program was c created to address the need for better communication between Hispanic residents and the police department in an effort to build trust, improve communication and address cultural differences in an effort to create awareness and assist with crime prevention. Since its inception, the following cities: Alvarado, Arlington, Dallas, Garland, Grand Prairie, Plano, Richardson and Rockwall have implemented the program. The program 2 LO will conduct quarterly meetings, which will be conducted in Spanish and will include participation from Hispanic community leaders and bilingual city employees. The N meetings will serve as a resource center for residents to obtain information on a variety N of topics that are not necessarily related to the police department. The first meeting is : scheduled for later in the week and Council member Rodriguez has agreed to speak at w the meeting. E EXECUTIVE SESSION E 0 Mayor Trevino announced at 6:20 p.m. that the Council would adjourn into Executive Q Session as authorized by Chapter 551, Texas Government Code, specifically Section a 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) o contract with Skeeter and Bucky LP, or assigns, for property located at Iron Horse Boulevard; (2) NW corner of Davis Boulevard & Main Street; and (3) 7901 Boulevard ti 26; and Section 551.074: Personnel matters to deliberate the employment, evaluation, ti and duties of public employees - City Secretary. LO Executive Session began at 6:20 p.m. and concluded at 6:59 p.m. N Mayor Trevino announced at 6:59 p.m. that Council would adjourn to the regular E Council meeting. 0 REGULAR COUNCIL MEETING U A. CALL TO ORDER >_ Mayor Trevino called the meeting to order July 27, 2015 at 7:05 p.m. CU Q July 27, 2015 City Council Meeting Minutes Page 2 of 11 Packet Pg. 10 B.t.a ROLL CALL Present: Oscar Trevino Mayor David Whitson Mayor Pro Tern Tito Rodriguez Council, Place 1 Rita Wright Oujesky Council, Place 2 Tom Lombard Council, Place 3 >_ Tim Barth Council, Place 4 Scott Turnage Council, Place 6 c Tim Welch Council, Place 7 Staff Members: Mark Hindman City Manager Paulette Hartman Assistant City Manager Karen Bostic Assistant City Manager L LO Alicia Richardson City Secretary George Staples City Attorney N Monica Solko Assistant City Secretary N A.1 INVOCATION w 0 Mayor Pro Tern Whitson gave the invocation. S A.2 PLEDGE E 0 Mayor Pro Tern Whitson led the pledge of allegiance to the United States and Texas Q flags. a 0 c� A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) ti N ti AA CITIZENS PRESENTATION LO 0 United Way Project Director Faye Beaulieu, 221 Bedford Road, Suite 306, Bedford, TX recognized and presented Assistant Park and Recreation Director Sharon Davis with ; the North East Employee Campaign Manager of the Year award. Mayor Trevino announced that Council action is required as a result of discussion from ; Executive Session. Mayor Trevino called on Director of Economic Development Craig Hulse to present the item. U Director of Economic Development Craig Hulse commented that the TEXRail commuter rail line is the next passenger rail service coming to Tarrant County. Along with the E TEXRail route is the future Iron Horse station to be located on Iron Horse Boulevard and Boulder Drive, located behind Sam's Club. In response to the pending construction of a the rail line, the City of North Richland Hills together with current private property owners and The Fort Worth Transportation Authority have collaborated on a design for July 27, 2015 City Council Meeting Minutes Page 3 of 11 Packet Pg. 11 B.1.a the station. The design will involve the purchase and swap of property to accommodate parking for the station. The item for Council's consideration this evening is an earnest money contract for the purchase of approximately 2.2 acres of property from Skeeter and Bucky, LP and a swap of 2.31 city property for 2.12 acres of a separate property from Skeeter and Bucky, LP. Staff recommends authorization for city manager to execute an earnest money contract for the purchase and exchange of land along Iron Horse Boulevard and Boulder Drive with Skeeter and Bucky, LP. E MAYOR PRO TEM WHITSON MOVED TO AUTHORIZE THE CITY MANAGER TO EXECUTE AN c EARNEST MONEY CONTRACT FOR THE PURCHASE AND EXCHANGE OF LAND ALONG IRON HORSE V BOULEVARD AND BOULDER DRIVE WITH SKEETER AND BULKY, LP. COUNCIL MEMBER V LOMBARD SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. 2 LO 0 N A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA N No items were removed from the consent agenda. w 0 B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS APPROVED E B.1 APPROVE MINUTES OF THE JULY 13, 2015 REGULAR CITY COUNCIL 0 MEETING. Q B.2 APPROVE SPECIAL WARRANTY DEED FOR LOT A, BLOCK 6, RICHLAND o HILLS. B.3 AP 2015-06 CONSIDERATION OF A REQUEST FROM LAURA GILBERT N FOR AN AMENDED PLAT FOR HEWITT ESTATES ON 0.379 ACRES AT o 7700 FRANKIE B STREET. LO 0 N B.4 AP 2015-07 CONSIDERATION OF A REQUEST FROM PULTE HOMES OF TEXAS, L.P. FOR AN AMENDED PLAT FOR THE RESERVE AT FOREST GLENN ON 28.943 ACRES AT THE NORTHEAST CORNER OF SMITHFIELD ROAD AND BURSEY ROAD. B.5 APPROVE RESOLUTION NO. 2015-019, APPOINTING MEMBERS TO THE 0 CAPITAL IMPROVEMENT PROJECTS (CIP) COMMITTEE, CIVIL SERVICE COMMISSION AND ANIMAL ADOPTION AND RESCUE CENTER ADVISORY COMMITTEE. E COUNCIL MEMBER TURNAGE MOVED TO APPROVE THE CONSENT AGENDA. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. Q MOTION TO APPROVE CARRIED 7-0. July 27, 2015 City Council Meeting Minutes Page 4 of 11 Packet Pg. 12 B.t.a C. PUBLIC HEARINGS C.1 ZC 2015-05, ORDINANCE 3365, PUBLIC HEARING AND CONSIDERATION OF A REQUEST FOR A ZONING CHANGE FROM C-2 COMMERCIAL AND 1-2 MEDIUM INDUSTRIAL TO TOD TRANSIT ORIENTED DEVELOPMENT ON APPROXIMATELY 60 ACRES IN THE 6300-6500 BLOCK OF IRON E HORSE BOULEVARD AND IDENTIFIED ON THE NORTH RICHLAND HILLS COMPREHENSIVE LAND USE PLAN AS THE IRON HORSE TRANSIT E ORIENTED DEVELOPMENT DISTRICT. APPROVED 0 Mayor Trevino opened the public hearing for items C1 (ZC 2015-05, Ordinance No. 3365), C2 (SDP 2015-01, Ordinance No. 3366) and C3 (SDP 2015-02, Ordinance No. 3367) and called on Planning Manager Clayton Comstock to present the items. 2 LO Planning Manager Clayton Comstock presented item for Council. The purpose of the N request is to rezone property as Transit Oriented Development (TOD) to support the ti pending construction of the TEXRail commuter rail line. If approved, Council will ;, consider two Special Development Plans (SDP) for a multifamily development and parking lot adjacent to the planned station. The intent of the TOD district is to support o the development of the community's station areas into pedestrian-oriented, mixed-use urban development environments with convenient access to rail transit, shopping, employment, housing, and neighborhood retail services. Due to the tight time E constraints of a proposed pending development and the recent execution of an interlocal agreement that formalized the city's participation in the TEXRail project, the Q rezoning of the Iron Horse TOD area is being accomplished through a phased a approach. Property owners that represent 60 acres closest to the station and the Iron Horse corridor have agreed to rezone and staff has started discussions with other property owners about bringing a second round of TOD zoning changes later this year. The Planning and Zoning Commission at their July 23 meeting recommended approval N of the zoning request with a vote of 4-0. o LO Council and staff discussed parking along Iron Horse Boulevard. Mr. Comstock N informed Council that The Fort Worth Transportation Authority and the developer will conduct a traffic impact study to determine if any improvements are needed to Iron Horse Boulevard as the result of the development and station. The companion item C2—SDP 2015-01—is requesting approval to construct a o multifamily development to be built in two phases. The applicant is requesting variances to the TOD code for mixed-use percentages (variance to the minimum 35% commercial occupancy requirement and variance to the commercial occupancy requirement to allow for 100% residential uses); build-to-zones (variance to the 0-5-foot setback to allow a 25-foot setback); required parking count (variance to allow 1.38 spaces/unit ratio from required 1.5 parking spaces per multifamily dwelling unit); and structured parking (variance to minimum 80% required parking for Phase 1 to allow a 6%). The Planning and Zoning Commission at their July 23, 2015 meeting recommended approval with a vote of 4-0. July 27, 2015 City Council Meeting Minutes Page 5 of 11 Packet Pg. 13 B.t.a Council and staff discussed the phased approach, required structured parking and public parking along Iron Horse Boulevard. Mr. Comstock informed Council the structured parking is an integral part of Phase 2 and will be part of the building. The units and parking garage will be developed simultaneously. The last companion item C3—SDP 2015-02—is requesting approval to construct a surface parking lot (377 spaces) as the primary use of a property to serve as the new _ TEXRail commuter rail station at Iron Horse. In order to develop the train platforms and encourage ridership, surface parking lots will be required at each stop. As a primary use 0 of the property, "transitional surface parking lots" are not permitted by right within the Transit Oriented Development (TOD) district. If the zoning change is approved for the Iron Horse TOD, this Special Development Plan (SDP) will allow a surface parking lot to support the rail station. The Planning and Zoning Commission at their July 23, 2015 meeting recommended approval with a vote of 4-0. 2 LO 0 N Applicant representative Robin McCaffey, 909 C.R. 4814, Ladonia, Texas presented N request. Mr. McCaffey reviewed with Council the process to date regarding the 2:1 project. In 2011 a joint planning meeting of the city, developer and the Fort Worth Transportation Authority ("The T") was held to discuss the project and plan. In 2014, a c zoning application was submitted based on the plan. As a result of the parking location not being desirable by The T, the plan was revised and a revised zoning application submitted to the city. Based on discussions, the final plan before Council E tonight is the collaboration of interested parties. Phase 1 will include 257 units with c Phase 2 including 469 units, structured parking and retail space program. The design Q will consist of four story buildings with a contemporary design and include urban a landscape improvements. o Council had no questions for the applicant. ti N Mayor Trevino called on anyone wishing to speak on items C1, C2 or C3 to come LO forward. There being no one wishing to speak, Mayor Trevino closed the public o hearings for items C1, C2 and C3. COUNCIL MEMBER WELCH MOVED TO APPROVE ZC 2015-05, ORDINANCE NO. 3365. MAYOR PRO TEM WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. c U U C.2 SDP 2015-01, ORDINANCE 3366, PUBLIC HEARING AND CONSIDERATION OF A REQUEST FOR A SPECIAL DEVELOPMENT PLAN FOR IRON HORSE VILLAGE ON APPROXIMATELY 8.95 ACRES IN THE 6300-6400 BLOCK OF IRON HORSE BOULEVARD. APPROVED a This item was presented in conjunction with items C1 and C3. July 27, 2015 City Council Meeting Minutes Page 6 of 11 Packet Pg. 14 B.t.a COUNCIL MEMBER LOMBARD MOVED TO APPROVE SDP 2015-01, ORDINANCE NO. 3366. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. d d E C.3 SDP 2015-02, ORDINANCE 3367, PUBLIC HEARING AND CONSIDERATION OF A REQUEST FOR A SPECIAL DEVELOPMENT PLAN FOR IRON 0 HORSE STATION PARKING ON APPROXIMATELY 5.41 ACRES IN THE 6300-6400 BLOCK OF IRON HORSE BOULEVARD. APPROVED CU This item was presented in conjunction with items C1 and C2. LO COUNCIL MEMBER RODRIGUEZ MOVED TO APPROVE SDP 2015-02, ORDINANCE NO. 3367. COUNCIL MEMBER TURNAGE SECONDED THE MOTION. r�: N A MOTION TO APPROVE CARRIED 7-0. w 0 d D. PLANNING AND DEVELOPMENT E E There were no items for this category. 0 Q E. PUBLIC WORKS E.1 APPROVE THE 2015 PREVENTIVE STREET MAINTENANCE PROGRAM N APPROVED o LO Boe Blankenship presented item for Council. The purpose of the request is to approve N the 2015 Preventative Street Maintenance Program. The streets are selected based on a the condition of the street and finding several streets in specific neighborhoods. Staff E concentrated on the area south of Mid-Cities Boulevard (middle section of the city) and the area west of Boulevard 26 and south of the North Tarrant Expressway. The proposed program includes the following: 0 • Asphalt overlay o Shannon Lane — 7900 (Dublin Lane — Finian Lane) o Bonzer Street— 3600 (Boulevard 26 — Jerrell Street) o Rogene Street— 3700 (Jerrell Street— Onxy Drive North) o Mary Drive — 7620-7700 (Davis Boulevard — Stone Drive) o Maple Drive — 7500-7536 (Susan Lee Lane — Terry Drive) o College Circle South — 7300-7400 (Whitfield Drive — Susan Lee Lane) a o Redondo Street—4500-4732 (Briley Drive — Riviera Drive) July 27, 2015 City Council Meeting Minutes Page 7 of 11 Packet Pg. 15 B.t.a • Slurry seal — 23 streets o Dawn Dr, 3700-3712 (Onyx Drive N - Dawn Drive) o Riverview Dr, 4600 (Smithfield Road - Briardale Drive) o Meadow Lakes Ct, 6500 (Boulder Road — culdesac) o Pebble Ct, 4900 (Meadowlakes Drive — culdesac) o Dory Ct, 4900 (Meadowlakes Drive — culdesac) o Cylinda Sue Cir, 4500-6700 (Redondo Street - Victoria Avenue) >_ o Georgia Ave, 6700-6737 (Rufe Snow Drive - Redondo Street) o Oliver Dr, 6700-6736 (Rufe Snow Drive - Redondo Street) c o Delta Ct, 4900-4916 (Meadowlake Drive — culdesac) o Tamra Ct, 4900-4916 (Meadowlakes Drive — culdesac) o Cancun Dr, 5600-5700 (Sierra Drive - Trinidad Boulevard) o Timberlane Ct, 8200 (Timberlane Drive — culdesac) o Kingswood Ct, 7500 (Starnes Road — culdesac) 2 LO o Acts Ct, 7500 (Starnes Road — culdesac) o Teakwood Ct, 7500 (Holiday Lane — culdesac) N o Brockwood Ct, 7500 (Holiday Lane — culdesac) N o Brentwood Ct, 7500 (Holiday Lane — culdesac) : o Wentwood Ct, 7500 (Holiday Lane — culdesac) w o Meadow Park Blvd, (7100 Meadow Park North - Holiday Lane) o Caracas Dr, 5600-5700 (Sierra Drive - Buenos Aires Drive) o Spring Meadow Dr, 5500 (Meadow Park South - Meadow Park North) o Acapulco Dr, 5700-5800 (Trinidad Blvd - dead end) o Daniel Dr, 7800 (Smithfield Road - Briardale Drive) o • Crack seal — 23 streets a o Glenann Dr, 8400 (Amundson Road - Sherri Lane) o o Steeplewood Dr, 5900-5800 (North Richland Boulevard - dead end) o Chilton Dr, 6600-6500 (Stewert Drive - Main Street) N o Collard Ct, 6500 (Main Street— culdesac) o o Colorado Blvd, 4800-5000 (Bedford Euless Road - dead end) LO o Eden Rd, 7000-7109 (Amundson Drive - Marti Lane) N o Eldorado Dr, 4800-5000 (Bedford Euless Road - dead end) o Nevada Trl, 4800-5000 (Bedford Euless Road - Jerri Jo Drive) o Daley Ave, 4000-4100 (Glenview Drive - Boulevard 26) o Rogene St, 3600 (Onyx Drive South - Jerrell Street) o Clark St, 7800-8000 (Davis Boulevard - Colorado Boulevard) ; o Lariat Trl, 4400-4720 (Circleview Drive - Riviera Drive) o Southmoor Ct, 8500 Steeple RidgeDrive- culdesac o Tanglewood Ct, 8800 (Steeple Ridge Drive — culdesac) o Ridge Run Dr, 8500 (Steeple Ridge Drive - Shadybrooke Court ) o Kensington Ct, 8500 (Ridge Run Drive — culdesac) E o Kensington Ln, 8600 (Ridge Run Drive - Trails Edge Drive) o Grand View Dr, 8200-8400 (Beverly Drive - Shady Grove Road) a o Parkdale Dr, 8400 (North Tarrant Parkway - Shady Oaks Drive) o Peachtree Trl, 7500 (Starnes Road - Ochard Court) July 27, 2015 City Council Meeting Minutes Page 8 of 11 Packet Pg. 16 B.t.a o Orchard Ct, 7500 (Peachtree Trail — culdesac) o Willowcrest Dr, 3300-3500 (Broadway Avenue - Tourist Drive) o Emerald Hills Way, 8300-8500 (Boulevard 26 - Newman Drive) Council had no questions for staff. E COUNCIL MEMBER TURNAGE MOVED TO APPROVE THE 2015 PREVENTATIVE STREET E MAINTENANCE PROGRAM. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. 0 MOTION TO APPROVE CARRIED 7-0. V F. GENERAL ITEMS F.1 CONSIDER RESOLUTION NO. 2015-020, SUPPORTING THE SELECTIVE LO TRAFFIC ENFORCEMENT PROGRAM (STEP) GRANT. APPROVED N ti N A Assistant Police Chief Mike Young presented item for Council. The purpose of the request is to approve a resolution authorizing application for grant and appointing the 0 city manager as agent to act on behalf of the city. The mission of the Selective Traffic 0 Enforcement Program (STEP) is to reduce the number and severity of vehicular crashes throughout the state. North Richland Hills received notification from the Texas E Department of Transportation that grant funds have been allocated under the STEP 2016 Program to reimburse for overtime hours incurred while conducting enforcement Q for speed compliance, increased DWI enforcement and intersection control. In order to a receive the grant funds, the city is required to enter into a grant agreement with the Texas Department of Transportation. The city agrees to fund overtime for 1,000 projected additional man-hours targeting speed compliance, impaired drivers and intersection control throughout this period. The maximum amount of the grant is N $73,438.55 and the city's matching amount of $21,609.33 represents 29% of the total o wages and 100% of the administrative costs for the program and vehicle costs. o N Council had no questions for staff. E COUNCIL MEMBER LOMBARD MOVED TO APPROVE RESOLUTION NO. 2015-020. COUNCIL MEMBER WRIGHT OUJESKY SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. 0 U G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON THE WORK E SESSION AGENDA Q Mayor Trevino announced that Council would take action as result of Executive Session regarding the performance evaluation and contract with the city secretary. July 27, 2015 City Council Meeting Minutes Page 9 of 11 Packet Pg. 17 B.t.a COUNCIL MEMBER LOMBARD MOVED TO AUTHORIZE THE MAYOR TO EXECUTE AN AMENDED CONTRACT FOR THE CITY SECRETARY. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7-0. di E H. INFORMATION AND REPORTS E H.1 ANNOUNCEMENTS 0 Council member Barth made the following announcements. Registration is underway for the 2015 Citizens Civic Academy. The Citizens Civic Academy is a seven-week course to familiarize citizens with the structure, functions and activities of North Richland Hills government. It will be held on Tuesday evenings from L LO September 8th through October 20th. An online application and more information can be found on the city's website or by calling 817-427-6015. N ti N The first and only free makerspace in the Mid-Cities area will open August 3 on the 3 second floor of the North Richland Hills Public Library. It will include areas for: 3D w printing; sewing, embroidery and quilting; audio and visual production; electronics; and 0 robotics. The Maker Spot is made possible by a grant from the Texas State Library & Archives Commission and the Institute of Museum & Library Services. For more E information, visit the Library, go online to them akerspot.org or call 817-427-6850. E 0 L The Tarrant Regional Water District is offering residents a free check of their irrigation Q system and tips on how to operate it more efficiently. To sign up or get more a information, visit the city's website or call the Public Works Department at 817-427- o 6457. " ti Kudos Korner — The employees at NRH2O Family Water Park — TripAdvisor has ti recognized NRH2O as one of the top 10 water parks in the nation. NRH2O was the only LO water park in Texas to make the top 10 list. This recognition would not be possible N without the hard work, dedication and commitment to customer service that NRH2O employees demonstrate every day. Congratulations to all of our employees at NRH2O and thank you for a job well done. E I. ADJOURNMENT Mayor Trevino adjourned the meeting at 8:31 p.m. E Oscar Trevino, Mayor a July 27, 2015 City Council Meeting Minutes Page 10 of 11 Packet Pg. 18 ATTEST: Alicia Richardson, City Secretary >_ O U U L d L LO r O N ti N _A 3 7 w O d r� 3 E d O L Q Q Q O tD r ti N ti O LO O N d 3 3 O U U d >_ t v <a Q July 27, 2015 City Council Meeting Minutes Page 11 of 11 Packet Pg. 19 B.2 r4R NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: Authorize city manager to execute Interlocal Agreement with cities of North Richland Hills, Haltom, Richland Hills and Watauga for the Teen Court Program. Presenter: Debbie Durko, Court Administrator Summary: Attaached is the renewal of the interlocal agreement for consolidated Teen Court Services for the cities of Haltom, Richland Hills, Watauga, and North Richland Hills. The agreement is for a 1 year period with the option to extend for one additional year. General Description: North Richland Hills has worked with the cities of Haltom, Richland Hills, and Watauga since 2010 to conduct Teen Court services. The attached interlocal agreement is presented for City Council approval for another one year agreement, with the option to renew for a second year. The Court staff has contacted each City and provided updated cost estimates and to determine the interest of all parties to continue participation in the program. Based on this agreement, all cities will continue their participation in the program. Costs are shared on a pro-rata basis determined by the number of participants from each City. Fiscal Year 2013/2014 had over 400 Teen Court participants in the program, and we anticipate over 500 participants for this year and next. Overall, participants completed 16,750 hours of community service in FY 13/14 and community services hours are expected to increase to over 18,000 in the next fiscal year. We would like to thank the City Council for continued support of the Teen Court Program for our community; and, the many volunteers and board members who also give of their time to support our efforts to assist youth in the Mid-Cities area. Recommendation: Authorize the City Manager to sign the interlocal agreement between the cities of North Richland Hills, Richland Hills, Haltom City and Watauga Packet Pg.20 STATE OF TEXAS § § INTERLOCAL AGREEMENT COUNTY OF TARRANT § THIS AGREEMENT is entered into this the 1st day of October, 2015, by and between the Cities of North Richland Hills, Haltom City, Watauga and Richland Hills, Texas, municipal corporations, (hereafter referred to as "Cities" or "each participating City") the parties acting herein under the authority and pursuant to the terms of Chapter 791, INTERLOCAL COOPERATION CONTRACTS, Texas Government Code, for the purpose of establishing the terms under which a Teen Court program will be established a and funded. 0 WHEREAS, the City of North Richland Hills has a Teen Court program established and operating and the Cities of Haltom City, Watauga and Richland Hills desire to make this program available to the residents of their respective cities; and ; 0 U WHEREAS, the Cities find that the terms and conditions set out herein for providing for the operation of a Teen Court for the parties hereto is equitable and will provide benefits to each; NOW THEREFORE, WITNESSETH: 2 FT For and in consideration of the mutual promised and covenants herein made, the benefits flowing to each of the parties hereto, and other good and valuable consideration, the Cities of North Richland Hills, Haltom City, Watauga, and Richland z° Hills, Texas do hereby contract and agree as follows: SECTION 1. The Teen Court is a volunteer program which allows juvenile misdemeanor offenders an alternative to the criminal justice system while LO allowing them to assume responsibility for their own actions by involvement in the judicial process and community service in order that c their offenses will not be recorded; bringing juvenile offenders before a jury of their peers and to the community for constructive punishment which S will provide the youths with an understanding of the judicial system and a realization of their roles (responsibilities) in the community. w SECTION 2. The City of North Richland Hills shall provide a court facility available for holding teen court on Monday nights and provide a judge for two of such weekly sessions and a bailiff for all weekly sessions, employ an Assistant Teen Court Coordinator to administer and coordinate the activities of the Teen Court program and provide office space for the coordinator. The a Assistant Teen Court Coordinator will work under the supervision of the North Richland Hills Juvenile Case Manager and shall be responsible for preparation of statistical reporting to each agency. Packet Pg.21 B.2.a SECTION 3. Haltom City, Watauga, and Richland Hills each agree to provide a Teen Court Judge for 16 Teen Court sessions per year. SECTION 4. Haltom City, Watauga, and Richland Hills shall reimburse North Richland Hills for a portion of the cost of the salary and benefits of the bailiff and the part time Assistant Teen Court Coordinator plus estimated supply costs. Such costs for salary benefits and supplies are $20,300.00 for the year beginning October 1 , 2015. Haltom City agrees to pay $10,469.00; Watauga agrees to pay $8,898; and Richland Hills agrees to pay $933 L SECTION 5. North Richland Hills has an existing Teen Court Advisory Board in its a jurisdiction with appointments to such board made by the City Council. c Haltom City, Watauga, and Richland Hills shall have the right to appoint one additional member to such advisory board. SECTION 6. This Agreement shall be for the initial period beginning October 1, 2015 0 and ending September 30, 2016 upon execution by all parties hereto, with operation to renew for one additional year. SECTION 7. Any party hereto may terminate its participation in this Agreement without 2 FT recourse or liability upon thirty (30) days written notice to the other parties. Should either of the other two parties terminate their participation. North Richland Hills may terminate this Agreement or renegotiate with the remaining party or parties. z° SECTION 8_ This Agreement is made pursuant to Chapter 791 and Subchapter E, Chapter 418, Texas Government Code. It is agreed that in the execution of this Agreement, no party waives any immunity or defense that would LO otherwise be available to it, against claims arising from the exercise of governmental powers and functions. c L d S L W d E V Q Packet Pg.22 B.2.a SIGNED AND EXECUTED this the day of , 2015, at Tarrant County, Texas. CITY OF NORTH RICHLAND HILLS Mark Hindman, City Manager a� E a� a� L Q cu V ATTEST: a� 0 U d d H <a L L FT cu d L 0 Z APPROVED AS TO FORM AND LEGALITY: LO cu 0 0 L d L cu W d E V cu Q Packet Pg.23 SIGNED AND EXECUTED this the day of , 2015, at Tarrant County, Texas. CITY OF HALTOM CITY City Manager E L Q V ATTEST: a� 0 U d d H <a L L FT d L 0 Z APPROVED AS TO FORM AND LEGALITY: LO 0 L d S m L W d E m V Q Packet Pg.24 B.2.a SIGNED AND EXECUTED this the day of , 2015, at Tarrant County, Texas. CITY OF WATAUGA City Manager E L Q V O L d ATTEST: 0 U d d H <a L L FT d L 0 Z r APPROVED AS TO FORM AND LEGALITY: LO 0 L d L W d E m V Q Packet Pg.25 B.2.a SIGNED AND EXECUTED this the day of , 2015, at Tarrant County, Texas. CITY OF RICHLAND HILLS City Manager E L Q V O L d ATTEST: a� a� L L FT d L 0 Z r r tD r APPROVED AS TO FORM AND LEGALITY: LO 0 L d S m L W d E m V Q Page 6 of6 Packet Pg.26 C.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: ZC 2015-13, Ordinance No. 3363, Public Hearing and consideration of a request from Center Point Church for a Zoning Change from TOD Transit Oriented Development to C-1 Commercial for an approximately 0.65 acre portion of Lot 1, Block 1, Center Point Addition located at 7804 Mid Cities Boulevard. Presenter: Clayton Husband, Principal Planner Summary: Center Point Church is requesting a zoning change from "TOD" Transit Oriented Development District to "C-1" Commercial on a small 0.65-acre portion of their 8.489- acre property at 7804 Mid-Cities Boulevard. The Church does not have any immediate development plans. The zoning change request is associated with a capital improvements project for Smithfield Road and the right-of-way required from the Church for the project. General Description: EXISTING CONDITIONS: The 8.489-acre property was purchased and platted by Center Point Church in 2003. The 22,278 square foot building and its associated parking was completed in two phases in 2005 and 2008 but only takes up a little more than half of the lot area. The Church has plans for future expansion of a Worship Center addition and additional parking. SURROUNDING ZONING / LAND USE: North: TOD / TOD West: C-1 Commercial / Neighborhood Service South: R-4-D Duplex & R-2 Single Family / Low Density Residential East: TOD / TOD PLAT STATUS: Lot 1, Block 1, Center Point Addition (NRH Case No. PS 2003-05) was filed May 8, 2003. COMPREHENSIVE PLAN: The Comprehensive Plan shows this 50-foot strip along Smithfield to be planned for "Transit Oriented Development" (TOD) and the remainder of the Church property to be the "Retail' designation. As is described below, the City will accomplish the original intent of zoning this 50-foot strip TOD through the Smithfield Road Project. Packet Pg.27 C.1 r4 NO&TH KICHLAND HILLS EXISTING ZONING: Transit Oriented Development (TOD) District. In 2009, the City of North Richland Hills rezoned a large portion of the Smithfield area into the Transit Oriented Development Zoning District to prepare for the eventual arrival of a commuter rail station. A 50-foot strip of land on the west side of Smithfield Road on the Center Point Church property was included in the rezoning for the purpose of establishing the urban streetscape on both sides of Smithfield Road in that area. If development had occurred on the west side of Smithfield, they would be required to adopt the same sidewalks, street trees and other TOD elements along the street. Since, however, the City is proceeding with installing those improvements as part of the Smithfield Road CIP Project described below, there is no foreseeable reason to keep the 50-foot strip in the TOD District. SMITHFIELD ROAD CIP PROJECT: The City of North Richland Hills is currently undergoing design and completing the right-of-way acquisition for a Capital Improvements Project that will reconstruct, widen and redirect Smithfield Road between Mid-Cities Boulevard and Davis Boulevard. The project includes intersection improvements at Mid-Cities and Smithfield as well as redirecting Smithfield on the south side to intersect with Davis at the Bridge Street signalized intersection. Between the two intersections, the roadway will be widened to four lanes and sidewalks and street trees will be provided. IMPACT ON CENTER POINT CHURCH: Through the right-of-way acquisition process, officials at Center Point Church notified the City that the Church had plans already prepared for the expansion of their campus and parking lot. The concern was that the right-of-way taken along Smithfield Road could cause a loss in parking spaces if the City held firm to the required minimum landscape setback. City staff and the Smithfield Road design engineer were able to accurately identify that the ROW acquisition will result in a reduced landscape setback width, but that the proposed parking stalls themselves are not impacted. To accommodate this landscape setback reduction and avoid a higher acquisition cost, an elected or appointed board or commission of the City would have to officially grant some sort of variance. PROPOSED ZONING: "C-1" COMMERCIAL. The remainder of the Center Point Church property is zoned "C-1" Commercial, so the proposed rezoning would eliminate the split-lot zoning that was created in 2009. Additionally, most of the City's landscape regulations are located within a chapter of the City Code that is separate from the Zoning Code. The Transit Oriented Development (TOD) Zoning District, however, has specific public and private landscape and streetscape provisions. A landscape variance on property in the TOD would therefore require Zoning Board of Adjustment approval or City Council approval of a Special Development Plan after Planning & Zoning Commission consideration. If rezoned to "C-1" Commercial, a Landscape Review Board case could accomplish the same result. There is no significant impact in changing the 50-foot strip back to "C-1" Commercial, since the rest of the property is already has the "C-1" zoning. Packet Pg.28 C.1 r4 NO&TH KICHLAND HILLS ATTACHMENTS: The attached aerial photograph with Center Point Church Site Plan overlay shows the existing and the new right-of-way for Center Point Church for reference. The right-of-way taking results in a landscape setback of about 9 feet in width. The codified requirement for the landscape setback in the TOD is 10 feet and 15 feet for other conventional zoning districts. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission held a public hearing and considered this item at their June 18, 2015 meeting and voted 6-0 to recommend approval as presented. Recommendation: To approve Ordinance No. 3363. Packet Pg.29 c.l.a aD M .E Cn Mid Gltjes 0 N U N 0 LO LO CL M .2 M r Newman Dr o N U N ,a o� i ct �y a o � Packet Pg.30 C.1.b e M• , Q V O LO T- O CL LO Y / , Newman r o r„rl ff 0 r_ r d �a E t Q y ill, .....Packet Pg. 31 `CHL,q ra NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING & ZONING COMMISSION rExf�� AND CITY COUNCIL Case Number: ZC 2015-13 Applicant: Center Point Church M Location: 7804 Mid Cities Boulevard 0 N You are receiving this notice because you are a property owner of record within 200 N feet of the property shown on the attached map. LO LO Purpose of Public Hearing: 0 ca A Public Hearing is being held to consider a request from Center Point Church for a Zoning .2 Change from TOD Transit Oriented Development to C-1 Commercial for an approximately o 0.65 acre portion of Lot 1, Block 1, Center Point Addition located at 7804 Mid Cities Z Boulevard. 0 Public Hearing Schedule: Public Hearing Dates: PLANNING & ZONING COMMISSION a 7:00 PM - THURSDAY, JUNE 18, 2015 CITY COUNCIL N 7:00 PM - MONDAY, JULY 13, 2015 N Both Meeting Locations: CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 E NORTH RICHLAND HILLS, TEXAS Q If you have any questions or wish to submit a petition or letter concerning the above request, please contact: Planning Department - City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76180 Phone (817) 427-6300 Fax (817) 427-6303 Packet Pg.32 Birdville Independent School District CENTERPOINT COMM BAPTIST CH KUNKEL HOLDINGS LLC Attn: Mike Seale 421 CANNON DR 7801 MID CITIES BLVD STE 400 6125 East Belknap HURST TX 76054-2910 NRH TX 76182-4699 Haltom City, TX 76117 C30 HEALTH SAVINGS ACCOUNTS RUNYON NICHOLAS A DAVIS COMMONS LP PO BOX 820092 7828 ARTHUR DR 3113 S UNIVERSITY FL 6 DR NRH TX 76182-0092 NRH TX 76182-4607 FORT WORTH TX 76109-5616 QUIKTRIP CORPORATION WOODBRIAR MANAGEMENT LTD ELMORE RONALD B Attention: TAX DEPT 411 HARWOOD RD ELMORE LAURA D PO BOX 3475 7813 CARDINAL CT M TULSA OK 74101-3475 BEDFORD TX 76021-4151 FORT WORTH TX 76180-6201 0 N 0 LIKNESS GREGORY KALLGREN GAIL M EJIOFOR AMUCHE N LIKNESS MARLENE PO BOX 1558 2130 ADELINE DR ° 7821 CARDINAL CT `n YUCCA VALLEY CA 92286-1558 KELLER TX 76248-6861 'n FORT WORTH TX 76180-6201 L d 0 d Q 0 L a d w t 0 z w 0 J M r X1'1 r O N 0 N d >_ t v <a Q Packet Pg.33 (£�-S�OZ OZ 055 Sl!q!gx3 w` U i/ M// j// r No /%/////iii r // !/ ii///// o i/ll9f nra / /�� �,,,,, /ii ��.. //,,, /iii„ / 1 r // 1 / r / / �/ ��/�„ /�f ��j /;,,,,,; ry;- i ;%r,, ,✓i /�/gip/�,� ,� / R � � %II�II�I�IIIII�I�II�IIIIIII�I�I�I�I j r uuuuuuuuuuuu r � uuuuuuuu �� � r. d r, , r r BENCH MARKS BM No. 1 (FOUND): CITY OF NORTH RICHLAND HILLS BENCHMARK No. 405, CENTERUNE OF 10' CURB INLET ON THE NORTH SIDE OF.WATAUGA ROAD (MID CITIES BLVD APPROXIMATELY 100 FEET WEST OF THE CENTERLINE INTERSECTION OF WATAUGA ROAD AND DAVIS BLVD. ELEVATION 645.21 BM No. 2 (SET): SQUARE CUT IN CENTERLINE OF 15' CURB INLET ON THE SOUTH SIDE OF MID CITIES BLVD APPROXIMATELY 300 FEET WEST OF THE INTERSECTION OF MID CITIES BLVD AND SMITHFIELD ROAD. ELEVATION: 647.98 PP 1/2W \ vt JI J iy J i i � � 1 I 7 9 1 t ! ! 1 I 1 LOT 1, BLOCK 1 KUNKEL ADDITION � I � j ,/2-I,� "'�j A130 Tr 11 ' LARRY P, TADLOCK I VOL,12897, PG, 332 D,R,T,C.T Ilk I# 1/2'IRF R D 1� f C.1.h C.2 ZC 2015-13 Public Hearing and Consideration of a request from Center Point Church for a Zoning Change from TOD Transit Oriented Development to C-1 Commercial for an approximately 0.65 acre portion of Lot 1. Block 1. Center Point Addition located at 7804 Mid Cities Boulevard. M APPROVED N U Chairman Shiflet stated items C.1 and D.1 would be considered together as they N reference the same property. Item C.2 was moved up in the agenda. LO Clayton Comstock, planning manager, presented Item C.2: ZC 2015-13 Public Hearing and consideration of a request from Center Point Church for a Zoning Change from TOD Transit Oriented Development to C-1 Commercial for an approximately 0.65 acre portion of Lot 1, Block 1, Center Point Addition located at 7804 Mid Cities Boulevard. A c portion of the property, zoned TOD, is on undeveloped land owned by the church and adjacent road the widening project of Smithfield Road. The church's long-term plan is to E expand their parking lot in this area. The TOD zoning was implemented in 2009 and 0 included the streetscape of Smithfield Road. If the zoning change were approved, a separate application for a fifteen- (15- ) foot landscape variance would be considered to S accommodate landscape buffer and the parking lot expansion. Caroline Waggoner is 0 available to answer any questions about the Smithfield Road project. 06 Caroline 0 Chairman Shiflet opened the Public Hearing at 7:15 p.m. a Jay Bruner, pastor, Center Point Church, 7804 Mid Cities Boulevard, presented the LO request and was available to answer questions from the Commission. He thanked staff N working with the church on the Smithfield Road project. Of the three (3) phase master C plan, phases one (1) and two (2) were completed before the TOD development. The church understands the intent of the TOD project and sees the proposed solution as a win/win situation. He asked that the Commission approve this request. w 0 The Commission had no questions for staff or the applicant. Chairman Shiflet asked for anyone wishing to speak on the item to come forward. E Jay Bruner, 7804 Mid-Cities Boulevard, indicated for the record his support of this application. He did not elect to come forward to speak. 0 L Michael Butler, 6112 Iron Horse Boulevard, indicated for the record his support of this Q application. He did not elect to come forward to speak. X w Terry Jones, 7632 Bridlewood Court, indicated for the record his support of this application. He did not elect to come forward to speak. Levvy Gamble, 7329 Red Oak Street, indicated for the record his support of this application. He did not elect to come forward to speak. a Packet Pg.37 C.1.h John Kasper, 7804 Mid-Cities Boulevard, indicated for the record his support of this application. He did not elect to come forward to speak. There being no one wishing to speak, Chairman Shiflet closed the Public Hearing at M 7:19 p.m. 0 N KATHY LUPPY MOVED TO APPROVE ZC 2015-13. STEPHEN COOPER SECONDED THE MOTION. U N MOTION TO APPROVE CARRIED 6-0. LO E d d 0 E E O U cm E r_ O N 06 cm E <a a LO 0 N C r d 3 7 d t w O d r� 3 E d t r� E O L W .W Q L d V x w d E ca Q Packet Pg.38 r4R ,II NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: ZC 2015-11, Ordinance 3369, Public Hearing and consideration of a request from Safeway Consulting & Contracting, LLC for a Zoning Change from AG Agricultural to R-2 Single Family Residential on 6.481 acres located at 8463 and 8517 Shady Grove Road. Presenter: Clayton Husband, Principal Planner Summary: Safeway Consulting & Contracting, LLC, is requesting a Zoning Change from AG Agricultural to R-2 Single-Family Residential for a proposed 13-lot residential development on this 6.481-acre site located on the north side of Shady Grove Road, west of Steeple Ridge Drive. Although recommended for denial by the Planning & Zoning Commission, the applicant has appealed the recommendation to City Council and has provided additional information that was not available at the time of consideration by the Planning & Zoning Commission. General Description: The property under consideration consists of three unplatted tracts of land covering 6.481 acres. The site has a reverse ell shape, with a narrow portion of the property extending north and parallel to the Steeple Ridge subdivision. Tree cover primarily exists along the common property line Steeple Ridge and in the northern portion of the tract. There are two houses on the property with access to Shady Grove Road. COMPREHENSIVE PLAN: This area is designated on the Comprehensive Land Use Plan as "Low Density Residential." This designation provides for traditional low-density single-family detached dwelling units. CURRENT ZONING: The property is currently zoned AG Agricultural. PROPOSED ZONING: The proposed zoning is R-2 Single-Family Residential. The R-2 zoning district is intended to provide areas for low-density development of single-family residences that are constructed at an approximate density of 4.0 units per acre. The proposed R-2 zoning is consistent with the Comprehensive Plan recommendation for Low Density Residential. However, the proposed zoning boundary is adjacent to additional underdeveloped acreage to the north and west. If developed in the interim, the R-2 boundary currently proposed would not guarantee a comprehensively planned development for the entire block with the best plan for access and lot layout. Packet Pg.39 i Li.2 r4R ,II NO&TH KICHLAND HILLS APPLICATION RECEIVED FOR R-2 ZONING WEST OF PROPOSAL: On August 3, the same applicant submitted a zoning change application for approximately 4.5 acres adjacent to the west of this proposal at 8451 Shady Grove Road (application attached for reference). The applicant has indicated that they just recently have placed the property under contract. With the owner's acknowledgement and permission, the applicant is proposing a change from AG Agricultural to R-2 Single Family. While this new zoning request cannot be considered with this current application, the applicant will maintain that this additional acreage has addressed the staff and Planning & Zoning Commission concern for a "piecemeal" phased development. This new area would provide additional access to Shady Grove to the west. f m SURROUNDING ZONING / LAND USE: North: AG Agricultural / Low Density Residential West: AG Agricultural / Low Density Residential South: C-1 Commercial / Retail East: R-2 Single-Family / Low Density Residential PLAT STATUS: The property is currently described as three unplatted tracts within the Thomas Peck Survey, Abstract No. 1209. A Preliminary Plat was denied by the Planning & Zoning Commission. Any future development will be required to have a Final Plat approved by City Council. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission held a public hearing and considered this item at their July 23 meeting and voted 4-0 to Packet Pg.40 r4R ,II NO&TH KICHLAND HILLS recommend denial of the application. The public hearing for the zoning change was accompanied by the consideration of a Preliminary Plat for 11 new single family lots. The Commission voiced concern for the length of the proposed dead-end street shown on the plat as well as concern for the "piecemeal" planning approach being used for the larger area in the bend of Shady Grove Road. Recommendation: To deny Ordinance 3369. Packet Pg.41 C.2.a C M i a rove o N U N M 0 w CL M 0 ca 0 J T_ a y Grove Rd LO CD ,v N N �0 d Q North Tarrant Parkway 1�IRH ZC 2015- 11 AG Agricultural to R-2 Single-Family Residential Feet Prepared by Planning 7/09/15 0 65130 260 =Packet Pg.42 U.2.b CD I r � 1 ur l f( �j � � U f/ l ro�aiiicw r, coo ori?ir/O/ (% (IiJifi j/ r N r 1�IRH ZC 2015- 11 AG Agricultural to R-2 Single-Family Residential Feet Prepared by Planning 7/09/15 0 65130 260 Packet Pg.43 C.2.c ICHL� NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION TxAS AND CITY COUNCIL Case Number: ZC 2015-11 Applicant: Safeway Consulting & Contracting, LLC Location: 8463 & 8517 Shady Grove Road You are receiving this notice because you are a property owner of record within 200 N feet of the property shown on the attached map. N M 0 Purpose of Public Hearing: A Public Hearing and consideration of a request from Safeway Consulting & Contracting, LLC c for a Zoning Change from AG Agricultural to R-2 Single Family Residential on 6.481 acres z located at 8463 and 8517 Shady Grove Road. •L d Public Hearing Schedule: _ Public Hearing Dates: PLANNING AND ZONING COMMISSION a 7:00 PM THURSDAY, JULY 23, 2015 CITY COUNCIL N 7:00 PM MONDAY, AUGUST 10, 2015 N Both Meeting Locations: CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS Q If you have any questions or wish to submit a petition or letter concerning the above request, please contact: Planning Department - City of North Richland Hills 7301 Northeast Loop 820 North Richland Hills, Texas 76180 Phone (817) 427-6300 Fax (817) 427-6303 Packet Pg.44 C.2.d Fbberts.fason P Dahlen Adam Day Nathan P 8621 Ashley a 8624 Ashley a 8625 Ashley a North Rchland Hills,TX76182-8409 North Rchland Hills,TX76182-8409 North Rchland Hills,TX76182-8409 Dutton Terry L Fisher Fbbert k Nary.bnnifer 8628 Ashley a 8620 Caddo a 8621 Caddo a North Rchland Hills,TX76182-8409 North Rchland Hills,TX76182-8412 North Rchland Hills,TX76182-8412 Mahoney Paul Leckey Linda M Whyard brdan 8624 Caddo a 8625 Caddo a 8620 Castle Creek a North Rchland Hills,TX76182-8412 N Rchlnd Hls,TX76182-8412 North Rchland Hills,TX76182 0 N Lumpkin Phillip Barrett Brent Andrews Thomas V 8624 Castle Creek a 179 Gland Hbr 8600 day Hibbins Rd N N Rchlnd Hls,TX76182-8413 Chico,TX 76431 North Rchland Hills,TX76182-8210 0 c� L d Sardello MarcA Montessori Vision Uc Rchland Petail Lp 8800 Hedge Fbw a 7500 coney Fbint Dr 5701 Seville a 0 N Rchlnd Hls,TX76182-8350 Rano TX750256133 Plano,TX75093-4230 >, d CL 0 L a Moura Maria Scheidel Thomas D Hampton Alan S d 8801 Rdge%n Dr 8805 Rdge%n Dr 8601 Saddle Rdge Tr North Rchland Hills,TX76182-8327 N Rchlnd Hls,TX76182-8327 N Rchlnd Hls,TX76182-8346 0 Z 0 N Hamson David Hoch Fbbert Brooks Sharon Lynn V 8605 Saddle Rdge Tr 8609 Saddle Rdge Tr 8451 Shady Clove Rd N North Rchland Hills,TX76182-8346 North Rchland Hills,TX76182-8346 Fort Worth,TX 76182-8259 d E is Oakley aeven J gay H Lamar Galler Leslie Q 8459 Shady(love Rd 8463 Shady(love Rd 7425 Buckskin a North Rchland Hills,TX76182-8259 Fort Worth,TX 76182-8259 Fort Worth,TX76137-1571 Galler Leslie Galler Leslie Deaversa»irley L 7425 Buckskin a 7425 Buckskin a 8500 Scuthmoor a Fort Worth,TX76137-1571 Fort Worth,TX76137-1571 N Rchlnd Hls,TX76182-8321 CLmby Tony Crase Michael Mars aephen B 8501 Scuthmoor a 8504 Scuthmoor a 8505 Scuthmoor a N Rchlnd Hls,TX76182-8321 North Rchland Hills,TX76182-8321 North Rchland Hills,TX76182 Packet Pg.45 C.2.d Campbell Patrick Ford Alyssa Baevich Hendrickson Jahn R 8508 S3uthmoor 0 8509 S3uthmoor 0 8517 3eeple Rdge Dr N Rchlnd Hls,TX76182-8321 North Rchland Hills,TX76182 North Rchland Hills,TX76182-8325 Houston Andrew L Colorado Rchard Wilson Fbdney D 8521 3eeple Rdge Dr 8525 3eeple Rdge Dr 8528 3eeple Rdge Dr North Rchland Hills,TX76182-8325 North Rchland Hills,TX76182-8325 North Rchland Hills,TX76182 Tennison LueVJ- Diemand Lisa %sdal Jeff B 8529 3eeple Rdge Dr 8533 3eeple Rdge Dr 8537 3eeple Rdge Dr N Rchlnd Hls,TX76182-8325 N Rchlnd Hls,TX76182-8325 N Rchlnd Hls,TX76182-8325 0 N Crowell Douglas Williams James D InglesFbger H 0 8541 3eeple Rdge Dr 8545 3eeple Rdge Dr 8548 3eeple Rdge Dr N North Rchland Hills,TX76182-8325 Fort Worth,TX76182-8325 North Rchland Hills,TX76182-8324 0 c� L 0 Zerull Jeff J Dewalt Arturo Dorsey Karen E 3 8549 3eeple Rdge Dr 8552 3eeple Rdge Dr 8553 3eeple Rdge Dr 0 North Rchland Hills,TX76182-8325 N Rchlnd Hls,TX76182-8324 North Rchland Hills,TX76182 >, 0 CL 0 L a Dentzer Edward Kevin Campbell..times Garinger Michael 0 8556 3eeple Rdge Dr 8557 3eeple Rdge Dr 8561 3eeple Rdge Dr North Rchland Hills,TX76182-8324 N Rchlnd Hls,TX76182-8325 N Rchlnd Hls,TX76182-8325 0 Z Bolen Paul M Bender FelIica J Keller Independent-School District N 8800 Tanglewood 0 8801 Tanglewood 0 Attn:Hudson Huff N North Rchland Hills,TX76182-8322 North Rchland Hills,TX76182-8322 350 Keller Parkway +; Keller,TX76244 0 E is Q ZC2015-11 Packet Pg.46 C.2.e Amanda Beach 3737 Holland Dr North Richland Hills,TX76180 City of North Richland Hills Ranning and Zoning Commission 7301 Northeast Loop 820 North Richland Hills,TX76180 0 N U To Whom it May Concern; N M This evening the council will meet and discuss the proposed zoning change and planning and development at 8463 and 8517 Shady Grove Rbad from agricultural to single family homes. Item C4 ZC L 2015-11 and D.1 PP2015-04 on thisThursday's(7/23/2015)meeting. As a long time resident of the city � I do not want to see more homes stacked on each other and animals lose their land. I do hereby protest p any change of the land. d CL The sight of agricultural animals is a welcome one when we are surrounded and inundated with various ° a commercial and residential properties. There are so few areas in the city now where children and adults c alike can see large trees and a piece of undeveloped land. When there are animals making their homes w L there it is more important to preserve that small bit of emergent land. There are currently two horses thriving in their bit of country land right in the middle of the thriving city. Rease take more than the dollars of tax revenue into consideration when deciding whether to preserve 0 the land or re-zDne and build more new homes inchesfrom each other. N U N Thank you for the opportunity to be heard. d >_ Regards, �a Q Amanda Beach Packet Pg.47 ORDINANCE NO. 3369 ZONING CASE ZC 2015-11 AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN AND THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS; AMENDING THE ZONING MAP OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AND REZONING A 6.481 ACRE TRACT OF PROPERTY FROM AG (AGRICULTURAL) TO R-2 (SINGLE FAMILY RESIDENTIAL) ZONING; ESTABLISHING A PENALTY; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, notice of a hearing before the Planning and Zoning Commission was sent to real property owners within 200 feet of the property herein described at least 10 days before such hearing; and, WHEREAS, notice of a public hearing before the City Council was published in a newspaper of general circulation in the City at least 15 days before such o hearing; and, C*4 N WHEREAS, public hearings to zone the property herein described were held before o both the Planning and Zoning Commission and the City Council, and the Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, M 0 WHEREAS, the City Council is of the opinion that the zone change herein effectuated furthers the purpose of zoning as set forth in the Comprehensive Zoning Ordinance and is in the best interest of the citizens of the City of North o Richland Hills; E NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Q Section 1: THAT the Comprehensive Plan, the Comprehensive Zoning Ordinance and the zoning map of the City of North Richland Hills are hereby amended by rezoning a 6.481 acre tract of land being a two parcel of land situated in Thomas Peck Survey, Abstract Number 1210, North Richland Hills, Tarrant County, Texas, being all that tract of land described in Deed to Leslie Galler, as recorded in Instrument Number D200024870, Deed Records, Tarrant County, Texas, and all that tract of land described in Deed to H. Lamar Slay and Cindy E. Slay, as recorded in Volume 11086, Page 1521, of said Deed Records, from AG (Agricultural) to R-2 (Single Family Residential) zoning, described in the legal description attached hereto as Exhibit A and the zoning exhibit attached hereto as Exhibit B. Ordinance No.3369 Page 1 of 2 Packet Pg.48 Section 2: Any person, firm or corporation violating any provision of the Comprehensive Zoning Ordinance as amended hereby 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 3: 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 4: This ordinance shall be in full force and effect immediately after passage. AND IT IS SO ORDAINED. PASSED on this 10th day of August, 2015. CITY OF NORTH RICHLAND HILLS o N U N By o Oscar Trevino, Mayor ATTEST: M M d V f� S Alicia Richardson, City Secretary o APPROVED AS TO FORM AND LEGALITY: E Q George A. Staples, Attorney APPROVED AS TO CONTENT: Department Head Ordinance No.3369 Page 2 of 2 Packet Pg.49 REAL PROPERTY DESCRIPTION C,2,9 BEING TWO PARCEL OF LAND SITUATED IN THOMAS PECK SURVEY, ABSTRACT NUMBER 1210, CITY OF NORTH RICHLAND HILLS, TARRANT COUNTY, TEXAS, BEING ALL THAT TRACT OF LAND DESCRIBED IN DEED TO LESLIE GALLER, AS RECORDED IN INSTRUMENT NUMBER D200024870, DEED RECORDS, TARRANT COUNTY,TEXAS, AND ALL THAT TRACT OF LAND DESCRIBED IN DEED TO H.LAMAR SLAY AND CINDY E.SLAY, AS RECORDED IN VOLUME 11086, PAGE 1521, OF SAID DEED RECORDS, AND BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: Lo BEGINNING AT THE SOUTHWEST CORNER OF SAID LESLIE GALLER TRACT AND THE SOUTHEAS' CORNER OF SAID SLAY TRACT IN THE NORTH RIGHT OF WAY LINE OF SHADY GROVE ROAD c°*4 (60 FOOT PROPOSED RIGHT-OF-WAY)AS RECORDED IN INSTRUMENTS NUMBER D 209309720 N AND D210008371,OF SAID DEED RECORDS; M O THENCE SOUTH 88 DEGREES 45 MINUTES 42 SECONDS WEST, 334.58 FEET WITH THE NORTH LINE OF SAID SHADY GROVE ROAD; Q THENCE NORTH 46 DEGREES 05 MINUTES 36 SECONDS WEST, 14.07 FEET; x THENCE NORTH 01 DEGREES 01 MINUTES 16 SECONDS WEST, 185.01 FEET WITH THE EAST LINE w OF SAID SHADY GROVE ROAD TO THE NORTHWEST CORNER OF SAID SLAY TRACT AND THE c SOUTHWEST CORNER OF THAT CERTAIN TRACT OF LAND DESCRIBED IN DEED TO Q STEVEN J. OAKLEY AND ANNA OAKLEY AS RECORDED IN INSTRUMENT NUMBER D212241751, DEED RECORDS, TARRANT COUNTY,TEXAS, AND BEING THE SOUTHEAST CORNER OF A RIGHT OF WAY TAKEN AS RECORDED IN INSTRUMENT NUMBER D210096227 OF SAID DEED RECORDS; Ta THENCE NORTH 89 DEGREES 42 MINUTES 17 SECONDS EAST, 346.35 FEET TO THE NORTHEAST J CORNER OF SAID SLAY TRACT AND THE SOUTHEAST CORNER OF SAID OAKLEY TRACT IN THE WEST LINE OF SAID GALLER TRACT; THENCE NORTH 00 DEGREES 28 MINUTES 55 SECONDS WEST, 1137.11 FEET WITH THE WEST N LINE OF SAID GALLER TRACT TO THE NORTHWEST OF THE SAME IN THE EASTLINE OF LOT 1, N BLOCK 1, BARRETT-ANDREWS ADDITION, AS RECORDED IN INSTRUMENT NUMBER D210232526, } PLAT RECORDS, TARRANT COUNTY, TEXAS; E THENCE NORTH 89 DEGREES 38 MINUTES 52 SECONDS EAST, 164.49 FEET TO THE WEST LINE OF LOT 49, BLOCK 2, STEEPLE RIDGE ADDITION AS RECORDED IN CABINET A, SLIDE 1368, OF Q SAID PLAT RECORDS; THENCE SOUTH 00 DEGREES 20 MINUTES 49 SECONDS EAST, 1325.09 FEET WITH THE WEST LINE OF SAID BLOCK 2JO THE NORTH RIGHT OF WAY LINE OF SAID SHADY GROVE ROAD; THENCE SOUTH 89 DEGREES 10 MINUTES 40 SECONDS WEST, 161.38 FEET TO THE PLACE OF BEGINNING AND CONTAINING 282,332 SQUARE FEET OR 6.481 ACRES OF LAN Packet Pg. 50 CWW ___ KELLER-- ----- - ------------------------�--------------CITY OF NRH i i i i i i SITE CITY OF KELLER O HADY-GR - - CITY OF NRH A111AHA Y GROVE NO TH TARRANT PARKWAY VICINITY MAP N.T.S. SHADY GROVE ROAD ---------------------------------------------------------- - (60' ROW) N1°1'16"W 185.01' N�`a 0o m Lo Co co co co M 0 a 0 ry w STEVEN J. OAKLE' � > a ANNA D. OAKLEY 0 0 H. LAMAR SLAY D212241751 AND CINDY E. SLAY w D.R.T.C.T. o - VOL. 11086, PG. 1521 - a D.R.T.C.T. N 2 -It From: Osama Nashed To: Clayton Husband Cc: Ashraf Shahata(Amy) Subject: Stone Ridge Estates zoning change appeal to city council Date: Friday,July 31,2015 1:09:47 PM Clayton, Please accept this email as the developers appeal to the city council for the zoning change, Please confirm that you revived the email, and if you have any questions. Thanks for your help. Osama Nashed ANA Consultants, LLC 0 N U N c� 0 w 0 U U 0 is d CL CL Q 0 N U N 0 E t v <a Q Packet Pg.52 (9AOJE) ApEll 69ti8) Al.IadO.Id Waoefpd.Iol uoijeoilddd 96ueyl 6uill l,6-Sl,0Z OZ :jualwil l �a ZONING CHANGE APPLICATION City of North Richland Hills 0. 7301 NE Loop 820 NORTH RICHLAND HILLS North Richland Hills,TX (817)427-6330 Street address(es)of zoning change request: 8451 SHADY GROVE RD Legal description (Lot&Block or Tract)of zoning change request: Tract: 13a3, Abstract: 1209 THOMAS PECK, SURVEY Proposed use/reason for zoning change: Current zoning: A�` Single Family Proposed Zoning: R-2 Refer to the "Submittal Checklist"for items required to be submitted with this application, including the application fee of$582.00. The applicant,owner or a representative must be present at all scheduled public hearings. 1 r NAME Safeway Consulting and Contracting, LLC I f r ADDRESS 1521 Wagenwheel Trail EMAIL: ashraf1169 @aol.com Keller, TX 76248 PHONE (347) 615-1999 i FAX Are you the owner of the property? Are you the owner's agent? NOTE: If you are not the owner of the property,you must Yes No Yes No attach a letter from the property owner giving you x x permission to submit this application. i - i NAME Sharon Lynn Brooks ADDRESS 8451 Shady Grove Road EMAIL: NRH, TX 76182 PHONE (817) 485-8671 i FAX I hereby certify that I am or that 1 represent the legal owner of the property described above and do hereby submit this request for a zoning district change to the Planning and Zoning Commission for consideration. PRINTED NAME 1 SIGNATU DATE DATE RECEIVED CASE NUMBER P&Z DATE COUNCIL DATE 4 (anoaE) ApeuS �Sti8) Aljedoad Iuaoefpd aol uoijeoilddd 96ueuo 6uiuoZ �-S�OZ OZ :juauauoejjd c� us d v , a ; August 3, 2015 City of North Richland Hills 7301 NE Loop 820 North Richland Hills, TX 76180 Dear Sir: The undersigned, Sharon Lynn Brooks, request that Safeway Consulting and Contracting LLC, be permitted to apply for a zoning change and preliminary and final plat for my property located at 8451 Shady Grove Rd., North Richland Hills, TX 76182. I appreciate your attention to this matter. t Yours Sincerely, Sharon L. Brooks f (F t 6 F S S S k a C.2.k CA ZC 2015-11 Public Hearing and consideration of a request from Safeway Consulting & Contracting, LLC for a Zoning Change from AG Agricultural to R-2 Single Family Residential on 6.481 acres located at 8463 and 8517 Shady Grove Road. DENIED Principal Planner Clayton Husband presented items CA (ZC 2015-11) and D.1 (PP 2015-04) together. 0 N Item CA is a request for a zoning change from AG Agricultural to R-2 Single-Family N Residential on 6.481 acres located at 8463 and 8517 Shady Grove Road. Mr. Husband stated the Comprehensive Plan designates the area a low-density residential and the proposed zoning is consistent with other residential development in the area. He explained the request is related to the proposed preliminary plat for Stone Ridge Estates. Staff recommends approval of the zoning change. Item D.1 is a request for a preliminary plat of Stone Ridge Estates on 6.481 acres a located at 8463 and 8517 Shady Grove Road. Mr. Husband stated the plat consists of LO 11 new single-family residential lots on a single-loaded street, one excess/remainder lot, N and one lot temporarily reserved for emergency access. He explained the length of the M dead-end street is 809 feet, which exceeds the maximum allowed length of 500 feet. ;, The developer has requested a variance from this standard. A special use permit will also be required for the proposed detention pond, and the special use permit would 0 accompany the final plat of the property. Staff recommends denial of the preliminary plat as it does not meet the requirements of the subdivision regulations due to the length of the street. E d Osama Nashed, ANA Consultants, 5000 Thompson Terrace, Colleyville, presented the request and was available to answer questions from the Commission. He described the 0 proposed housing product at 3,500-4,200 square foot houses priced in the range of CL $400,000-$500,000. He stated they are requesting a variance on the street length and they will submit a special use permit application for the detention pond. w Commissioner Don Bowen asked about the maintenance of the detention pond and its 0 effect on only 11 property owners. City Engineer Caroline Waggoner stated the developer would have to enter into a a maintenance agreement that places the responsibility for the pond on the developer and subsequently the homeowner's association. Vice Chairman Schopper opened the Public Hearing for Item CA at 7:45 p.m. .Lily 23,2015 P&Z Minutes Page 7 Packet Pg.55 C.2.k Scott Lowe, 1940 6th Avenue, Fort Worth, addressed the Commission stating he is the realtor for the property and that they are negotiating to purchase adjacent property. Doug Crowell, 8541 Steeple Ridge Drive, addressed the Commission stating his opposition to the development and the length of the street. Rebecca Rusdal, 8537 Steeple Ridge Drive, addressed the Commission stating her concern for visibility at the bend in Shady Grove Road and the loss of trees. Don Williams, 8545 Steeple Ridge Drive, addressed the Commission stating his concerns about drainage. N U N Thomas Andrews, 8600 Clay Hibbins Road, addressed the Commission stating his ; support for the project. Vice Chairman Schopper closed the Public Hearing for Item CA at 7:58 p.m. � S MIKE BENTON MOVED TO DENY ZC 2015-11. KATHY LUPPY SECONDED THE MOTION. N 06 Commissioner Mike Benton stated his primary concern about the proposed development is safety for emergency vehicles. N M Commissioner Don Bowen stated a better more organized plan could be considered if ;, the development area included other property. MOTION TO DENY CARRIED 4-0. 0 D. PLANNING AND DEVELOPMENT D.1 PP 2015-04 Consideration of a request from Safeway Consulting & E Contracting, LLC for a Preliminary Plat for Stone Ridge Estates on 6.481 acres at 8463 and 8517 Shady Grove Road. 0 w CL DENIED x LU DON BOWEN MOVED TO DENY PP 2015-04. KATHY LUPPY SECONDED THE MOTION. d MOTION TO DENY CARRIED 4-0. is D.2 AP 2015-06 Consideration of a request from Laura Gilbert for an amended a plat for Hewitt Estates on 0.379 acres at 7700 Frankie B Street. APPROVED Vice Chairman Schopper called on Principal Planner Clayton Husband to present the item. .Lly 23,2015 P&Z Minutes Page 8 Packet Pg.66 F.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: Approve the purchase of audio visual equipment and controls from Synetra, Inc. in the amount of$756,431.01 for new City Hall Presenter: Jimmy Perdue, Director of Public Safety Summary: This purchase provides the audio visual equipment and connectivity for new City Hall facility. Includes the labor necessary for installation. General Description: One of the major components of the new City Hall is the technology contained in the facility. Part of that technology is the audio/visual systems distributed throughout the facility all designed to help the staff function more efficiently. At over 180,000 sq. ft. there are a multitude of settings that need to be connected via an electronic medium. Staff has worked with our design team, led by Brinkley Sargent Architects, our construction manager at risk Balfour Beatty and the City's technology contractor Synetra to create an integrated system that takes full advantage of existing technology with the ability to improve it in the future. The backbone of this system was approved by City Council on 6/8/15 to be provided by Synetra. This item is the purchase of the second part of that system and incudes the cables, adaptors, connectors, mounts and other installation hardware in addition to some component pieces like, screens, projectors and racks. This purchase is for $756,431.01 with funding available through the City Hall project FC1205. Like the previous item for this equipment, staff is proposing to use the State of Texas Department of Information Resources (DIR) cooperative purchasing program for these purchases. By participating in the DIR cooperative, the City meets all State competitive bidding requirements. Recommendation: Approve the purchase of audio visual equipment and controls from Synetra, Inc. in the amount of$756,431.01 Packet Pg.67 Quote-NRH AAV BOM Eta PRO wit QUOtE „; Quote Number: 1851 Payment Terms Expiration Date:10/28/201! Quote Prepared For Quote Prepared By Kyle Spooner Jeff Ramey M CITY OF NORTH RICHLAND HILLS Synetra, Inc. >, 7301 NE LOOP 820 1110 E. State Highway 114 #200 V NORTH RICHLAND HILLS,TX 76180 Southlake,Texas 76092 Phone:817-427-6230 United States d kspooner @nrhtx.com Phone:(432) 561-7229 z Fax: o jramey @synetra.com d N v L F V.JI` # (,zLJAiN 1 u 1 Y u.1 a urn NAIMI:: a JINP PRK- u x 1 IE a One-Time Items d 1) 1 Cables, Connectors,Adapters, Etc. $32,204.54 $32,2( cL Cables, Connectors,Adapters, Etc. 5 a 2) 27 Custom Length Extension Column $77.86 $2,1( W Custom Length Extension Column 3) 12 Custom On/Off Button $117.38 $1,4( .N Custom On/Off Button > 0 4) 12 Custom Toggle Button $117.38 $1,4( Custom Toggle Button Q 5) 1 USB Cable $23.36 $: USB Cable 0 6) 76 6.5”Ceiling Speaker $123.79 $9,4( 6.5"Ceiling Speaker 7) 1 Stackable Mic Stand with 10 inch Round Base $38.77 $� p Stackable Mic Stand with 10 inch Round Base m 8) 98 HDMI RX/Scaler $451.55 $44,2! Q HDMI RX/Scaler Q 9) 17 HDMI and VGA TX $373.70 $6,3! HDMI and VGA TX z 10) 81 HDMI and VGA Wall Plate TX $392.39 $31,7E d HDMI and VGA Wall Plate TX p 11) 2 ClickShare w/2 USB Buttons $1,765.80 $3,5: = ClickShare w/2 USB Buttons 12) 1 Tabletop Tray-USB Button holder $100.97 $1( ad) Tabletop Tray-USB Button holder t 13) 3 POE Injector $112.12 $31 um POE Injector Q 14) 3 Logic Expander(requires POE) $488.94 $1,4E Logic Expander(requires POE) 15) 5 12x8 Audio DSP $2,022.72 $10,1] 12x8 Audio DSP 16) 4 12x8 Audio DSP,AVB $2,334.16 $9,3: 12x8 Audio DSP,AVB 17) 2 12x8 Audio DSP W/AEC,AVB $2,879.16 $5,7! 12x8 Audio DSP W/AEC,AVB 18) 2 12x8 Audio DSP w/VOIP Phone Hybrid,AVB $3,112.72 $6,2-, 12x8 Audio DSP w/VOIP Phone Hybrid,AVB 19) 25 8"Ceiling Plate $58.58 $1,464.50 Packet Pg. 58 https://ww5.autotask.net/...&equoteid=328515&q=099D3EF7-AB35-4048-9AE2-54FO10AE2B40&DateFormat=MM/dd/yyyy&NumFormat=l[8/4/2015 7:30:29 PM] Quote-NRH AAV BOM F.1.a 8"Ceiling Plate 20) 2 Plenum Storage Box $135.80 $271.60 Plenum Storage Box 21) 27 Escutcheon Ring,white $12.14 $1 Escutcheon Ring,white 22) 2 24"x 8"Ceiling Mount Kit $101.84 $2( 24"x 8"Ceiling Mount Kit 23) 16 PC Adapter Bracket $78.11 $1,2, PC Adapter Bracket 24) 9 Universal Interface Bracket $45.27 $4( Universal Interface Bracket 25) 9 Medium Pitch/Pivot Wall Display Mount $141.12 $1,2; Medium Pitch/Pivot Wall Display Mount 26) 11 Extreme Tilt/Pitch Pivot Mount $121.60 $1,3: _ Extreme Tilt/Pitch Pivot Mount 27) 2 Flat Panel Ceiling Mount-Large $303.23 $6( U Flat Panel Ceiling Mount-Large 28) 17 Micro Adjustable Wall Mount-Large $231.20 $3,9: 'u Micro Adjustable Wall Mount-Large L 0 29) 9 Thinstall Mount-Large $141.12 $1,2; Thinstall Mount-Large <a 30) 12 Video Wall Mount $637.04 $7,6, Video Wall Mount L 31) 23 Flat Panel Ceiling Mount-Medium $229.00 $5,2E (L Flat Panel Ceiling Mount-Medium d 32) 1 Flat Panel Cart -Medium $713.61 $71 Q Flat Panel Cart -Medium 33) 2 Micro Adjustable Wall Mount-Medium $148.51 $2� W Cr Micro Adjustable Wall Mount-Medium is 34) 63 Thinstall Mount-Medium $122.48 $7,7] Thinstall Mount-Medium 35) 2 Universal Projector Mount,white $185.92 $3 0 Universal Projector Mount,white 3 36) 0 In-Wall Box for TS525T Mount $256.51 $ Q In-Wall Box for TS525T Mount 37) 2 Articulating Mount, 25" Extension -Large $474.85 $9Z Q Articulating Mount, 25" Extension -Large 38) 9 Micro Adjustable Wall Mount-X Large $312.43 $2,8] Micro Adjustable Wall Mount-X Large m 39) 8 Ceiling Microphone Array, white (Phoenix) $568.91 $4,5! > Ceiling Microphone Array, white (Phoenix) Q 40) 12 24"Halo Gooseneck Microphone $434.44 $5,2] Z 24"Halo Gooseneck Microphone W 41) 12 Shock Absorbing Microphone Mount $36.44 $< Z Shock Absorbing Microphone Mount +; 42) 1 HDMI Input Card $622.86 $6: 3 HDMI Input Card CY 43) 1 DM Input Card $467.14 $4E DM Input Card d E 44) 1 HDMI and VGA/a DM Wall Plate, black $1,090.00 $1,0� HDMI and VGA/a DM Wall Plate, black 45) 2 1x2 HDMI DA $233.58 $4E Q 1x2 HDMI DA 46) 16 8" Pendant Speaker $365.92 $5,8! 8" Pendant Speaker 47) 1 113" 16:10 Format Electric Ceiling Screen $2,225.46 $2,2-, 113" 16:10 Format Electric Ceiling Screen 48) 1 130" 16:10 Format Electric Ceiling Screen $2,264.70 $2,2E 130" 16:10 Format Electric Ceiling Screen 49) 10 1RU Professional Blu-ray Disc Player $406.93 $4,OE 1RU Professional Blu-ray Disc Player 50) 3 Network SD/USB Recorder $813.87 $2,44i.oi Packet Pg.59 https://ww5.autotask.net/...&equoteid=328515&q=099D3EF7-AB35-4048-9AE2-54FO10AE2B40&DateFormat=MM/dd/yyyy&NumFonuat=1[8/4/2015 7:30:29 PM] Quote-NRH AAV BOM F.1.a Network SD/USB Recorder 51) 3 Document Camera $725.46 $2,176.38 Document Camera 52) 5 HDMI Receiver $365.92 $1,8: HDMI Receiver 53) 1 Cable Cubby 202 $303.64 $3( Cable Cubby 202 54) 1 1x8 HDMI to DTP Distibution Amplifier $2,483.64 $2,4E 1x8 HDMI to DTP Distibution Amplifier 55) 11 2x1 HDMI Switcher $365.92 $4,0-, 2x1 HDMI Switcher 56) 11 Low Profile Mounting Kit $38.92 $4-, Low Profile Mounting Kit 57) 3 Digital Audio to Analog Adapter $86.11 $2! m Digital Audio to Analog Adapter 58) 1 2Ch Combo Amplifier(60OW x 2) $1,088.44 $1,Of U 2Ch Combo Amplifier(60OW x 2) 59) 8 2Ch Combo Amplifier(20OW x 2) $777.02 $6,21 'u 2Ch Combo Amplifier(20OW x 2) 0 60) 2 2Ch Combo Amplifier(40OW x 2) $932.72 $1,8E `~ 2Ch Combo Amplifier(40OW x 2) <a 61) 2 Custom Decora XLR Plate, black $76.98 $1E Custom Decora XLR Plate, black 62) 1 Custom Aux Input Wall Plate, black $55.59 $E (L Custom Aux Input Wall Plate, black d 63) 2 Custom DTP and XLR Decora Plate $103.01 $2( Q Custom DTP and XLR Decora Plate 64) 1 Custom DTP Output Wall Plate $72.77 $ W Custom DTP Output Wall Plate 65) 145 5ft HDMI Cable $13.39 $1,9� 5ft HDMI Cable 66) 212 6ft HDMI Cable $15.13 $3,2( 0 6ft HDMI Cable 3 67) 34 12ft HDMI Cable $38.34 $1,3( Q 12ft HDMI Cable ti 68) 2 25ft HDMI Cable $63.95 $1: c°p 25ft HDMI Cable 69) 23 12ft Micro VGA/a Cable $25.32 $5E 12ft Micro VGA/a Cable m 70) 111 6ft Micro VGA/a Cable $19.35 $2,1, > 6ft Micro VGA/a Cable 71) 5 Universal Rack Mounting Kit $56.68 $2E = Universal Rack Mounting Kit W 72) 5 Basic Stationary IR System $2,183.06 $10,91 Z Basic Stationary IR System 73) 2 25-Space Rack w/Rear Door, 27" Deep $811.47 $1,6, 3 25-Space Rack w/Rear Door, 27" Deep Cl 74) 8 Fan Top $320.18 $2,5E Fan Top E 75) 6 45-Space Rack w/Rear Door, 27" Deep $1,145.34 $6,8; 45-Space Rack w/Rear Door, 27" Deep 76) 2 Rear Rack Rails,25U $85.49 $1 Q Rear Rack Rails,25U 77) 6 Rear Rack Rails,45U $85.49 $51 Rear Rack Rails,45U 78) 2 Plexiglass Front Door, 25U $276.63 $5E Plexiglass Front Door, 25U 79) 8 Caster Base $142.47 $1,1: Caster Base 80) 1 12U, 18" Deep, Credenza Rack Frame $343.69 $3z 12U, 18" Deep, Credenza Rack Frame 81) 3 8U, 18" Deep, Credenza Rack Frame $343.69 $1f0h.ui Packet Pg.60 https://ww5.autotask.net/...&equoteid=328515&q=099D3EF7-AB35-4048-9AE2-54FO10AE2B40&DateFormat=MM/dd/yyyy&NumFonuat=1[8/4/2015 7:30:29 PM] Quote-NRH AAV BOM F.1.a 8U, 18" Deep, Credenza Rack Frame 82) 1 12U Wall Rack $493.51 $493.51 12U Wall Rack 83) 16 Power Conditioner $102.43 $1,6: Power Conditioner 84) 8 Vertical Power Strip, 16-Outlet 15Amp $192.07 $1,5: Vertical Power Strip, 16-Outlet 15Amp 85) 6 Plexiglass Front Door,45U $535.07 $3,2] Plexiglass Front Door,45U 86) 40 2U Vented Rackshelf $53.73 $2,1, 2U Vented Rackshelf 87) 10 2U Drawer $115.32 $1,1! 2U Drawer 88) 4 5-Port AVB Switch $465.58 $1,8E _ 5-Port AVB Switch 89) 1 Interactive Overlay $1,481.19 $1,4E U Interactive Overlay 90) 1 Central Unit $3,070.68 $3,0; Z Central Unit L 0 91) 12 Portable Conference Unit $579.26 $6,9! - Portable Conference Unit <a 92) 12 23"Goosneck Microphone $214.88 $2,5; 23"Goosneck Microphone 93) 3 Ceiling Microphone,omnidirectional $214.88 $6z �- Ceiling Microphone,omnidirectional d 94) 2 12"Desktop Gooseneck Microphone $327.00 $6E E 12"Desktop Gooseneck Microphone 95) 10 18"Desktop Gooseneck Microphone $327.00 $3,2; W Cr 18"Desktop Gooseneck Microphone M 96) 6 Antenna Distribution System for SLX and ULX $507.21 $3,0� w Antenna Distribution System for SLX and ULX 97) 6 1/2 Wave Antenna, Band G3 $46.51 $2-) o 1/2 Wave Antenna, Band G3 3 98) 6 50ft Antenna Cable $149.69 $8� Q 50ft Antenna Cable " ti 99) 5 ULX Wireless Combo System $1,145.23 $5,7- c°p ULX Wireless Combo System 100) 2 ULX Wireless Lapel Microphone Kit $831.31 $1,6E ULX Wireless Lapel Microphone Kit m 101) 1 ULX Wireless Handheld Microphone Kit $800.79 $8( > ULX Wireless Handheld Microphone Kit Q 102) 6 In-Ceiling Half Recessed Camera Housing $719.40 $4,3] _ In-Ceiling Half Recessed Camera Housing W 103) 4 ClearVIEW HD-20SE QCCU System, black $4,920.39 $19,6E Z ClearVIEW HD-20SE QCCU System, black +; 104) 3 ClearVIEW HD-20SE QCCU System,white $4,920.39 $14,7E 3 ClearVIEW HD-20SE QCCU System,white Cl 105) 1 Single Rack Credenza (color TBD) $777.02 $7m) Single Rack Credenza (color TBD) d E 106) 4 Executive Podium (color TBD) $3,891.30 $15,5E Executive Podium (color TBD) 107) 1 12U Furniture Rack $590.16 $5� Q 12U Furniture Rack 108) 16 Decora Insert Plate $27.25 $< Decora Insert Plate 109) 24 Crestron DM Adapter Plate $19.47 $4E Crestron DM Adapter Plate 110) 140 Field Engineering (Tier 3) $141.70 $19,8 Field Engineering (Tier 3) 111) 600 Remote Control Programming (Tier 3) $141.70 $85,0: Remote Control Programming (Tier 3) 112) 2300 Field Installation $70.85 $162,955.uu Packet Pg.61 https://ww5.autotask.net/...&equoteid=328515&q=099D3EF7-AB35-4048-9AE2-54FO10AE2B40&DateFormat=MM/dd/yyyy&NumFonuat=1[8/4/2015 7:30:29 PM] Quote-NRH AAV BOM F.1.a Field Installation 113) 80 Documentation&Administrative(Tier 2) $92.65 $7,412.00 Documentation&Administrative(Tier 2) 114) 1 SHIPPING $15,660.00 $15,6( SHIPPING 115) 1 Unistrut and All Thread $3,550.00 $3,5! Unistrut and All Thread for ceiling mounts 116) 1 Extra Storage for TV's $1,080.00 $1,0£ Extra Storage for TV's 117) 80 Training(Tier 2) $109.00 $8,7-, Training(Tier 2) 118) 140 Project Management(Tier 3) $114.45 $16,0-, Project Management(Tier 3) 119) 100 In-house labor/rack build $70.85 $7,Of = In-house labor/rack build 120) 160 Computer Aided Design(Tier 2) $109.00 $17,41 V Computer Aided Design(Tier 2) 121) 200 Post Sales Design&Engineering (Tier 2) $109.00 $21,8( Z Post Sales Design&Engineering (Tier 2) L O One-Time Total $756,43 <a t Comment: Subtotal $756,43 L Total Taxes $ d Total $756,43 ari E Authorizing Signature Cr is Date Interest Charges on Past Due Accounts and Collection Costs Overdue amounts shall be subject to a monthly finance charge. In addition,customer shall reimburse O all costs and expenses for attorney's fees incurred in collecting any amounts past due.Additional training or Professional Services can be provided at our standarc rates. Q ti O c� r 0 m Q Q 2 Z d O 3 0 r-. d E t V r� r� Q Packet Pg.62 https://ww5.autotask.net/...&equoteid=328515&q=099D3EF7-AB35-4048-9AE2-54FO10AE2B40&DateFormat=MM/dd/yyyy&NumFonuat=1[8/4/2015 7:30:29 PM] F.2 r4R NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: Setting the date for the public hearing for the FY 2015/2016 City Budget, FY 2014/2015 Revised City Budget, proposed projects and operations of the Park and Recreation Facilities Development Corporation, and the Crime Control and Prevention District. Presenter: Mark Mills, Director of Budget & Research Summary: The City Council is asked to set the public hearing dates for the proposed FY 2015/2016 City Budget, FY 2014/2015 Revised City Budget, proposed projects and operations of the Park and Recreation Facilities Development Corporation, and the Crime Control and Prevention District. General Description: The City Council is asked to set the dates for the upcoming public hearings. Each hearing is planned for Monday, August 24, 2015. The Park and Recreation Facilities Development Corporation public hearing would be held at 6:15 p.m., and the Crime Control and Prevention District public hearing would be held at 6:30 p.m. The hearing for the FY 2015/2016 Proposed Budget and the FY 2014/2015 Revised Budget will be conducted as part of the regular City Council meeting, beginning at 7:00 p.m. In addition to setting these dates in a public meeting, a published notice will be required for each public hearing per the City Charter and State law. A copy of each notice accompanies this cover sheet. In compliance with State law, the proposed budget has been made available at the City Secretary's Office and at the North Richland Hills Public Library. Recommendation: Vote to set the dates for the required budget public hearings. Packet Pg.63 F.z.a NOTICE OF PUBLIC HEARING ON PROJECTS TO BE UNDERTAKEN BY NORTH RICHLAND HILLS PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION NOTICE IS HEREBY GIVEN that a public hearing is to be held by the Board of Directors of the North Richland Hills Park and Recreation Facilities Development Corporation during a meeting to be held at 6:15 p.m. on August 24, 2015 at the North Richland Hills City Hall City Council Chambers, 7301 N.E. Loop 820, North Richland Hills, Texas, on the Corporation funding and undertaking of projects (including, but not ; limited to, future land acquisition, public right of way and infrastructure improvements, the construction of baseball and softball fields, construction or renovation of neighborhood and community parks, construction or renovation of dog/animal parks, w playground equipment, construction and/or renovation of recreation facilities, public art, tree planting and other landscape improvements, senior citizen centers, building of hike L and bike trails, park security improvements, update of the park system master plan, the operations of the tennis center, the expenditure of funds to pay operating costs of City owned projects undertaken by the Corporation, and economic and business 3 development). A more detailed description of the projects to be undertaken by the a L Corporation covered by this notice is available for review in the office of the City w Secretary at City Hall between the hours of 8:00 a.m. and 5:00 p.m. Monday through Friday. It is also available at the City of North Richland Hills Public Library, Monday through Saturday and online at www.nrhtx.com. E co M E Q 0 Z L d V a d m 0 E ca Q Packet Pg.64 F.z.a NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT NOTICE IS HEREBY GIVEN that a public hearing is to be held by the Board of Directors of the North Richland Hills Crime Control and Prevention District on the 2015- 2016 proposed annual budget and 2014-2015 revised budget during a meeting to be held at 6:30 p.m. on August 24, 2015 at the North Richland Hills City Hall City Council Chambers, 7301 N.E. Loop 820, North Richland Hills, Texas. The proposed budget is available for review in the office of the City Secretary at City Hall between the hours of 8:00 a.m. and 5:00 p.m. Monday through Friday. It is also available for review at the City of North Richland Hills Public Library, Monday through Saturday and online at www.nrhtx.com. w L d V a L W d E d co M r tD r d E V Q d V O Z L d V a d m d E ca Q Packet Pg.6.5 F.2.a NOTICE OF PUBLIC HEARING 2015-2016 PROPOSED ANNUAL BUDGET 2014-2015 REVISED ANNUAL BUDGET NOTICE IS HEREBY GIVEN to all interested citizens in the City of North Richland Hills, that the City Council will hold a public hearing on the 2015-2016 proposed annual budget and the 2014-2015 revised annual budget on Monday, August 24, 2015 during the regular 7:00 p.m. City Council meeting at the North Richland Hills City Hall City Council Chambers, 7301 N.E. Loop 820, North Richland Hills, Texas. This budget will raise more total property taxes than last year's budget by $311,482, or 1.38%, and of that ; amount $670,665 is tax revenue to be raised from new property added to the tax roll this year. The amount of tax revenue to be raised from existing property on the tax roll will decrease by $359,183. The proposed budget is available for review in the office of the w City Secretary at City Hall between the hours of 8:00 a.m. and 5:00 p.m. Monday through Friday. The proposed budget is also available at the City of North Richland Hills L Public Library, Monday through Saturday and online at www.nrhtx.com. a L W d E d co M r tD r d E V Q d V O Z L d V a d m d E ca Q Packet Pg.66 F.3 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 2015 Subject: Vote on placing the tax rate adoption on the agenda of the September 14, 2015 City Council meeting. Presenter: Mark Mills, Director of Budget & Research Summary: The City Council is requested to vote to place the adoption of the tax rate as an action item on the September 14, 2015 Council agenda. General Description: In follow up to the FY 2015/2016 Budget Work Session, it is necessary to begin the process of establishing a tax rate for the next fiscal year, in accordance with the City Charter and State law. At the Budget Work Session, a tax rate of 610 per $100 of taxable valuation was proposed. This is the same as the current tax rate. Per Section 26.05(d) of the Tax Code, the City Council cannot adopt a tax rate that exceeds the lower of the rollback tax rate or the effective tax rate until two public hearings have been held on that tax rate. The effective rate as calculated by Tarrant County, the City's tax assessor/collector, is 66.4683¢. The rollback rate, also provided by Tarrant County is currently 62.9934¢, though this figure may change as staff considers opportunities to increase the amount of debt service paid from previously designated reserves. Regardless of any change that may occur, staff will ensure that the proposed tax rate will not exceed the rollback rate. Since the proposed tax rate does not exceed the effective tax rate of 66.4683¢, and will remain below the rollback rate of 62.9934¢, the City of North Richland Hills will not be required to conduct two public hearings on the tax rate. In order provide an opportunity to receive citizen comments regarding the tax rate, it will be included as part of the Fiscal Year 2015/2016 Budget Public Hearing presentation. That public hearing will be held Monday, August 24, 2015 at the North Richland Hills City Hall. State law requires that the City Council vote to place the adoption of the tax rate on a future City Council agenda as an action item. The date for this vote is planned for Monday, September 14, 2015. This vote would appear as an action item on the agenda for the regular City Council meeting. Recommendation: Packet Pg.67 F.3 r4 NO&TH KICHLAND HILLS Vote to place the tax rate adoption on the agenda of the September 14, 2015 City Council meeting. Packet Pg.68 H.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 10, 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 - Meet author Paula McLain at the North Richland Hills Public Library this Wednesday, August 12th, at 1 p.m. She will be signing her newest book, Circling the Sun. This free event is sponsored by the Friends of the North Richland Hills Library. For more information, visit the Library's website or call 817-427-6800. The North Richland Hills Animal Adoption & Rescue Center is participating in Clear the Shelter Day this Saturday, August 15th. All pet adoptions will be free on this day only. Visit the center between 10 a.m. and 5 p.m. Saturday to find your newest family member. The NRH Centre conducts swim lessons year round for all ages. Beginner, intermediate and advanced classes are available. For class times, fees and registration information, please contact the NRH Centre at 817-427-6000 or visit their website. Kudos Korner - Every Council Meeting, we spotlight our employees for the great things they do. Tonight we recognize: David Smith in the Fire Department. A citizen emailed to say that she truly valued the CPR training class provided by David Smith. She noted that he was an excellent instructor and made everyone in the class feel comfortable. "I appreciate that our great City has such a fine program. Please, keep it up," she said. Recommendation: N/A Packet Pg.69