Loading...
HomeMy WebLinkAboutCC 2015-11-09 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, NOVEMBER 9, 2015 WORK SESSION: 6:00 PM Held in the City Council Work Room CALL TO ORDER 1. Discuss items from Regular City Council Meeting. 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 551.071 Texas Government Code for consultation with city attorney to seek advice about pending or threatened litigation or a settlement offer: (1) Lincoln et al v. City of Colleyville Texas et al 2. Section 551.087: Deliberate the offer of financial or other incentives to a business prospect with which the city is conducting economic development negotiations in the south sector of the city. 3. Section 551.074: Personnel Matters to deliberate the employment, evaluation, and duties of public employees - City Manager. 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 BARTH Monday November 9, 2015 City Council Agenda Page 1 of 3 A.2 PLEDGE - COUNCIL MEMBER BARTH 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 October 26, 2015 regular City Council meeting. B.2 Authorize Purchase of Fitness Equipment for the NRH Centre from LifeFitness in the amount of$118,929.79, TXMAS Contract#5-78040 C. PUBLIC HEARINGS C.1 TR 2015-02, Ordinance No. 3381 Public Hearing and consideration of text amendments to Chapter 118 of the Code of Ordinances related to Concrete Batch Plants, Fuel Sales, and Secondary Dwelling Units. C.2 TR 2015-03, Ordinance No. 3382, Public Hearing and consideration of zoning text amendments to Chapter 118 of the North Richland Hills Code of Ordinances related to Restaurants and Drive-Through Service. C.3 ZC 2015-12, Ordinance 3377, Public Hearing and consideration of a request from Johnson Diversified Enterprises, Inc. for a Zoning Change from "C-1 Commercial' to "RI-PD Residential Infill Planned Development" on 6.412 acres located at 7821 Davis Boulevard. CA ZC 2015-16, Ordinance 3378, Public Hearing and consideration of a request from Safeway Consulting & Contracting LLC for a Zoning Change from "AG Agricultural' to "R-2 Single Family" on 10.876 acres located at 8517, 8451, and a portion of 8463 Shady Grove Road. C.5 ZC 2015-19, Ordinance 3379, Public Hearing and consideration of a request from Dunaway Associates, LP, for a Zoning Change from "C-1 Commercial' to "NR-PD Nonresidential Planned Development" on 1.009 acres located at the southwest corner of Precinct Line Road & Martin Drive. C.6 ZC 2015-22, Ordinance 3380, Public Hearing and consideration of a request for a Zoning Change from Redevelopment Planned Development 64 (RD-PD-64) and C-1 Commercial to Redevelopment Planned Development (RD-PD) on 8.5125 acres located at 6700, 6704, and 6720 NE Loop 820. C.7 Ordinance No. 3383, Public Hearing regarding enlarging the boundaries and amending the project plan of Tax Increment Reinvestment Zone Number 2. D. PLANNING AND DEVELOPMENT Monday November 9, 2015 City Council Agenda Page 2 of 3 • E. PUBLIC WORKS E.1 Authorize purchase from Atlas Utility Supply Company for Badger water meter units in an amount not to exceed $400,000. F. GENERAL ITEMS F.1 Approval of an Amendment to the Interlocal Agreement for Participation in Fort Worth's Environmental Collection Center Household Hazardous Waste Program F.2 Consider Resolution No. 2015-026, Casting the 38 votes allocated to North Richland Hills for one or more nominees in the Tarrant Appraisal District Board of Directors Election. 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 TURNAGE H.1 Announcements. I. ADJOURNMENT Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance A,;' Chapter 551, Texas Government Code on November 6, 2015 at 3:00 PM. A' , 11ttyf r ' of h ail. ott City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. REMOVED FROM POSTING BOARD Date: al- /d 010/5-- By:IFi Monday November 9, 2015 City Council Agenda Page 3 of 3 D r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 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 CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Section 551.071 Texas Government Code for consultation with city attorney to seek advice about pending or threatened litigation or a settlement offer: (1) Lincoln et al v. City of Colleyville Texas et al Presenter: George Staples, City Attorney Packet Pg.6 D CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Section 551.087: Deliberate the offer of financial or other incentives to a business prospect with which the city is conducting economic development negotiations in the south sector of the city. Presenter: Craig Hulse, Director of Economic Development Packet Pg.6 D CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Section 551.074: Personnel Matters to deliberate the employment, evaluation, and duties of public employees - City Manager. Presenter: Mark Hindman, City Manager Packet Pg.7 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Approve minutes of the October 26, 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 October 26, 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 OCTOBER 26, 2015 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 26t" day of October 2015 at 6:00 p.m. in the City Council Workroom prior to the 7:00 p.m. regular Council meeting. >_ Present: Oscar Trevino Mayor c 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 L LO Scott Turnage Council, Place 6 Tim Welch Council, Place 7 N N Staff Members: Mark Hindman City Manager Paulette Hartman Assistant City Manager 2 Karen Bostic Assistant City Manager o Mike Curtis Managing Director 8 Vickie Loftice Managing Director 0 George Staples City Attorney Monica Solko Assistant City Secretary >_ Stan Tinney Fire Chief c Kent Austin Director of Finance Q Craig Hulse Director of Economic Development a Mary Peters Public Information Officer ; Caroline Waggoner City Engineer ti Kyle McAfee Assistant Fire Chief Mike Young Assistant Police Chief N Clayton Comstock Planning Manager Scott Kendall Purchasing Manager o Dave Pendley Chief Building Official N Clayton Husband Principal Planner Kristin James Assistant to the City Manager E Billy Owens Emergency Management Coordinator Adam Pendergrass Firefighter/Paramedic a Casey Kirkpatrick Firefighter/Paramedic Marrk Collier Management Assistant October 26, 2015 City Council Meeting Minutes Page 1 of 8 Packet Pg.9 B.1.a Call to Order Mayor Trevino called the meeting to order at 6:00 p.m. 1. Discuss items from Regular City Council meeting. Council had no questions for staff. E Mayor Trevino announced that Council would move to item 3. >_ 3. Update on the new Lucas devices placed in service on North Richland Hills Fire Department ambulances c U Fire Chief Stan Tinney informed Council that firefighter/paramedic Adam Pendergrass and Casey Kirkpatrick would demonstrate how the new devices are used by the fire department. Mr. Pendergrass and Mr. Kirkpatrick exhibited how the new Lucas device applies compression during cardiac arrest. Chief Tinney informed Council the fire L LO department has the device in all full time ambulances. He further commented that the fire department has had 365 calls this year for cardiac arrest. N In response to Council member Lombard's question, Chief Tinney advised Council that L the fire department would order a device for the new ambulance once they receive the c vehicle. 0 w 0 2. Discuss Regional Transportation Council Project Milestone Policy Managing Director Mike Curtis informed Council the Regional Transportation Council E (RTC) implemented a new policy that seeks direction from cities/agencies. The policy asks cities/agencies to review projects that were funded ten (10) or more years ago, 0 CL where construction has not started, to determine if the project is still a priority for the C city. If the project is deemed a priority, the RTC is asking cities/agencies to reconfirm such projects. Staff at the Council of Governments (COG) identified three projects in ti North Richland Hills that meet the criteria: (1) Rufe Snow Drive/Mid Cities to Hightower, (2) Davis Boulevard/Mid-Cities intersections, and (3) Park and Ride. Mr. Curtis N informed Council the Rufe Snow Drive project is estimated to be let next month in November. The Davis Boulevard/Mid Cities intersection is estimated to be let in June 2016. Mr. Curtis informed Council that staff does not recommend moving forward with N the Park and Ride project. Council concurred with staff to reconfirm the priority for the Rufe Snow Drive and Davis Boulevard/Mid-Cities intersection projects. Q 3. Update on the new Lucas devices placed in service on North Richland Hills Fire Department ambulances This item was presented earlier in the meeting. October 26, 2015 City Council Meeting Minutes Page 2 of 8 Packet Pg. 10 B.t.a EXECUTIVE SESSION Mayor Trevino announced at 6:25 p.m. that the Council would adjourn into Executive Session as authorized by Chapter 551, Texas Government Code, specifically Section 551.072: Deliberate the purchase, exchange, lease or value of real property - 1) SE Corner of Rufe Snow & Loop 820, 2) 6301 NE Loop 820, SW Corner Iron Horse and Browning, 3) 4131 Rufe Snow Drive, NW Corner Rufe Snow and Glenview, 4) 7901 Boulevard 26 and 5) SE Corner Davis & N. Tarrant Parkway. Executive Session began at 6:25 p.m. and concluded at 7:02 p.m. >_ Mayor Trevino announced at 7:02 p.m. that Council would convene to the regular City Council meeting. c U REGULAR COUNCIL MEETING U L A. CALL TO ORDER LO L Mayor Trevino called the meeting to order October 26, 2015 at 7:08 p.m. 0 N tD N ROLL CALL 0 Present: Oscar Trevino Mayor o David Whitson Mayor Pro Tern o Tito Rodriguez Council, Place 1 Rita Wright Oujesky Council, Place 2 Tom Lombard Council, Place 3 >_ Tim Barth Council, Place 4 c Scott Turnage Council, Place 6 Q Tim Welch Council, Place 7 a M N Staff Members: Mark Hindman City Manager Paulette Hartman Assistant City Manager N Karen Bostic Assistant City Manager o Monica Solko Assistant City Secretary George Staples City Attorney N A.1 INVOCATION Mayor Pro Tern Whitson gave the invocation. .2 A.2 PLEDGE Mayor Pro Tern Whitson led the pledge of allegiance to the United States and Texas flags. October 26, 2015 City Council Meeting Minutes Page 3 of 8 Packet Pg. 11 B.1.a A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) AA CITIZENS PRESENTATION A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA No items were removed from the consent agenda. E B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS E APPROVED B.1 APPROVE MINUTES OF THE OCTOBER 12, 2015 REGULAR CITY COUNCIL MEETING. U L B.2 APPROVE PAYMENT TO MOTOROLA SOLUTIONS, INC. FOR PUBLIC CU SAFETY RADIOS AND ACCESSORIES IN THE AMOUNT OF $92,944.10. L B.3 AUTHORIZE PURCHASE FROM BOUND TREE MEDICAL, LLC AND/OR o HENRY SCHEIN, INC. FOR CONSUMABLE MEDICAL SUPPLIES IN AN N AMOUNT NOT TO EXCEED $108,280. N L d B.4 AUTHORIZE PAYMENT TO MOTOROLA FOR ANNUAL PUBLIC SAFETY c RADIO MAINTENANCE AGREEMENT IN THE AMOUNT OF $265,955.28. o B.5 AUTHORIZE CITY MANAGER TO EXECUTE A JOINT RESOLUTION WITH w TARRANT COUNTY FOR 800 MHZ RADIO MAINTENANCE SERVICES. B.6 AUTHORIZE THE PURCHASE FROM MORPHO TRUST USA, INC. FOR TWO E GRANT-FUNDED LIVESCAN ELECTRONIC FINGERPRINTING SYSTEMS IN THE AMOUNT OF $52,488. Q CL COUNCIL MEMBER LOMBARD MOVED TO APPROVE THE CONSENT AGENDA. MAYOR PRO TEM Q WHITSON SECONDED THE MOTION. N ti MOTION TO APPROVE CARRIED 7-0. N O C. PUBLIC HEARINGS O N There were no items for this category. D. PLANNING AND DEVELOPMENT There were no items for this category. a E. PUBLIC WORKS There were no items for this category. October 26, 2015 City Council Meeting Minutes Page 4 of 8 Packet Pg. 12 B.t.a F. GENERAL ITEMS F.1 CONSIDER APPROVAL OF AN INTERLOCAL COOPERATION AGREEMENT WITH NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS FOR THE OPERATION OF COMMUTER RAIL SERVICE FOR FY2014-2016 AND TO APPROVE PAYMENT IN THE AMOUNT OF $98,679 FOR THE CITY'S FY2015 TRE OPERATION CONTRIBUTION. APPROVED Managing Director Mike Curtis presented item for Council. The purpose of the request is to consider an interlocal cooperation agreement with the North Central Texas Council of — Government (NCTCOG) for the operation of the TRE. The agreement allows cities that do not fund the TRE through sales tax to assist with ongoing operation and o U maintenance (O&M) costs. The NCTCOG has partnered with the cities of Arlington, Bedford, Colleyville, Euless, Grand Prairie, Haltom City, Hurst and Richland Hills to L support commuter rail on the TRE. The share for each city is based on the ridership survey that determined how many residents from each city rode the TRE. The NCTCOG, at the request of the cities, conducted a new license plate survey to LO determine current funding contributions. N Council had no questions for staff. L 0 COUNCIL MEMBER LOMBARD MOVED TO APPROVE THE INTERLOCAL COOPERATION AGREEMENT WITH NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS FOR THE OPERATION OF O COMMUTER RAIL SERVICE FOR FY 2014-2016 AND TO APPROVE PAYMENT IN THE AMOUNT OF voi $98,679 FOR THE CITY'S FY 2015 TRE OPERATION CONTRIBUTION. COUNCIL MEMBER WRIGHT OUJESKY SECONDED THE MOTION. d MOTION TO APPROVE CARRIED 7-0. o F.2 APPROVAL OF NEW COMMITTEE MEMBERS TO THE YOUTH ADVISORY a COMMITTEE. N APPROVED Assistant to the City Manager Kristin James presented item for Council. Ms. James o reviewed the following names recommended by the Youth Advisory Executive Committee to be appointed for the 2015-2016 academic year. o N d Savannah Barron Birdville High School Grade 11 E Silviya Bustola Birdville High School Grade 12 Luis Carrillo Birdville High School Grade 10 a Brad Pipes Richland High School Grade 12 Ethan Rodriguez-Shah Fort Worth Christian Grade 12 Tiana Whitmore Richland High School Grade 11 October 26, 2015 City Council Meeting Minutes Page 5 of 8 Packet Pg. 13 B.t.a Ms. James advised Council the following committee members are in good standing and returning to serve on the committee. Caroline Beagles Fort Wort Christian Grade 12 Tyler Berry Richland High School Grade 11 Emily Crowson Keller High School Grade 12 Brian Crowson Keller High School Grade 12 Brock Crymes Birdville High School Grade 11 Mason Mclemore Birdville High School Grade 10 E Hunter Mendola Birdville High School Grade 10 COUNCIL MEMBER RODRIGUEZ MOVED TO APPROVE THE YOUTH ADVISORY COMMITTEE'S V RECOMMENDATION FOR NEW MEMBERS FOR THE 2015/2016 ACADEMIC YEAR. COUNCIL MEMBER TURNAGE SECONDED THE MOTION. L MOTION TO APPROVE CARRIED 7-0. LO G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY N ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON THE WORK N SESSION AGENDA 0 Mayor Trevino announced that action was necessary as the result of Executive Session. o He called on Director of Economic Development Craig Hulse to present items. o U) Director of Economic Development Craig Hulse advised Council that staff is seeking their approval to authorize the city manager to negotiate and enter into lease E agreements for property located at Lot 1-R-1 and 1-R-2, Block 25, Snow Heights c Addition. The loss of parking due to the widening of Loop 820 has forced the Q permanent relocation of city services currently located at 6720 NE Loop 820. The a Municipal Court and Parks administration will be relocated in the new Municipal ; Complex at City Point. The city has the opportunity to attract two uses that meet the ti City Council's goals and to redevelop and revitalize this area of the city. N COUNCIL MEMBER WRIGHT OUJESKY MOVED TO AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND ENTER INTO LEASE AGREEMENTS FOR PROPERTY LOCATED AT LOT 1-R-1 AND 1-R-2, c BLOCK 25, SNOW HEIGHTS ADDITION WITH ROVIN, INC. COUNCIL MEMBER LOMBARD `*' SECONDED THE MOTION. E MOTION TO APPROVE CARRIED 7-0. Q Mr. Hulse advised Council that staff is seeking their approval to authorize the city manager to waive the option to purchase 7.9 acres of land at the southwest corner of Browning and Iron Horse with NRH Industrial Partners. The Council, at their March 23, 2015 meeting, authorized the city manager to execute a contract for the purchase of 5.8 acres with an option to purchase 7.9 acres from NRH Industrial Partners, LTD. Staff October 26, 2015 City Council Meeting Minutes Page 6 of 8 Packet Pg. 14 B.1.a has been made aware that NRH Industrial Partners, LTD. has negotiated terms with Detate Property Group for the 7.9 acres, which triggers the city's option to either exercise or waive its option to purchase the acreage. Staff is recommending that the city waive the option to purchase the 7.9 acres. COUNCIL MEMBER TURNAGE MOVED TO AUTHORIZE THE CITY MANAGER TO WAIVE THE OPTION TO PURCHASE 7.9 ACRES OF LAND AT THE SOUTHWEST CORNER OF BROWNING AND IRON HORSE WITH NRH INDUSTRIAL PARTNERS AND ALLOW DETATE PROPERTY GROUP TO REMAIN UNDER CONTRACT. COUNCIL MEMBER WELCH SECONDED THE MOTION. d d E MOTION TO APPROVE CARRIED 7-0. Mr. Hulse advised Council that staff is seeking their approval to authorize the city manager to enter into an earnest money contract for the sale of 4.07 acres at the northwest corner of Rufe Snow Drive and Glenview Drive. The city has been approached by Athlos Academies aka The Charter School Fund, LLC to purchase a portion of approximately 12.86 acres at the northwest corner of Rufe Snow Drive and L LO Glenview Drive. The city owns approximately 4.07 acres of the undeveloped land located in the rear corner of the property. Staff is recommending that the city enter into N an earnest money contract. N L d COUNCIL MEMBER WELCH MOVED TO AUTHORIZE THE CITY MANAGER TO ENTER INTO AN c EARNEST MONEY CONTRACT FOR THE SALE OF APPROXIMATELY 4.07 ACRES AT THE p NORTHWEST CORNER OF RUFE SNOW AND GLENVIEW WITH THE CHARTER SCHOOL FUND, 8 LLC. COUNCIL MEMBER LOMBARD SECONDED THE MOTION. d MOTION TO APPROVE CARRIED 7-0. E d H. INFORMATION AND REPORTS Q CL Q HA ANNOUNCEMENTS N ti Council member Wright Oujesky made the following announcements. N Early voting continues through Friday for the election to amend the state constitution. You may vote early at the Dan Echols Center or at any of the other early voting sites in o Tarrant County. You can find a complete list of voting times and locations and a sample N ballot on the Tarrant County Elections website. If you don't get a chance to vote early, Election Day is November 3, 2015. E The NRH Animal Services Division is holding a low cost vaccination clinic this Saturday a at the Animal Adoption & Rescue Center located at 7301 Iron Horse Boulevard. Bring your pets by between 10:00 a.m. and noon to get their rabies shot for only $5.00. They will also be holding a people and pet costume contest on Saturday from 10:00 a.m. to 2:00 p.m. You can find more details about the vaccination clinic and costume contest on the city's website. October 26, 2015 City Council Meeting Minutes Page 7 of 8 Packet Pg. 15 B.t.a Kudos Korner — Monica Phillips in the Library — A patron posted a comment online expressing his appreciation to the library and especially Monica. At the last minute Monica was requested to gather some children's books for a program that was being put on for a class of 4-year-olds. She got to work finding half-dozen kids' books and saved the day. The entire class enjoyed the program. She is a great asset to the library as well as the city. I. ADJOURNMENT E Mayor Trevino adjourned the meeting at 7:28 p.m. >_ 0 Oscar Trevino, Mayor U L ATTEST: L LO T.- O Monica Solko, Assistant City Secretary N L d V 0 W 8 d E d 0 L Q Q Q C4 ti r tD N O r X1'1 O N d E t V f� Q October 26, 2015 City Council Meeting Minutes Page 8 of 8 Packet pg. 16 B.2 r4R NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Authorize Purchase of Fitness Equipment for the NRH Centre from LifeFitness in the amount of$118,929.79, TXMAS Contract#5-78040 Presenter: Vickie Loftice, Managing Director Summary: This item is for the purchase of replacement treadmills and other fitness equipment at the NRH Centre. General Description: The NRH Centre FY 2016 Budget includes funding for replacement of treadmills and fitness equipment. The facility opened in 2012 and has experienced ongoing membership growth and high usage of cardio and weight equipment contained within the facility. Since the facility opened, staff has maintained a regular preventative maintenance program which has reduced equipment downtime as well as repair cost. In an ongoing effort to provide members with high quality, current and commercial fitness equipment, the NRH Centre developed an internal fitness equipment replacement plan. The plan prioritizes replacement of equipment based on usage, age, and the ratio of equipment failure. Within the NRH Centre equipment replacement plan, treadmills were identified as the first cardio equipment to be replaced due to the high daily usage, updates in technology and the anticipated repair costs for this category of equipment. Commercial cardio equipment (treadmills, ellipticals, bikes, rowers, etc.) typically have a 3-5 year life span depending on the level of use and necessary repairs. It is anticipated that additional cardio equipment will need to be replaced in the next budget year as well. Given that the NRH Centre is a membership and revenue based facility, it is important that the facility maintains quality and up-to-date fitness equipment. Through the TxSmartBuy purchasing program, staff obtained a quote from LifeFitness for the fitness equipment in the amount of $118,929.79. The amount includes 20 new treadmills, a glute stacked weight machine and a straight barbell set. LifeFitness is an approved vendor with TXMAS and staff has had good experience with the company in the past with the quality of their products and services. Packet Pg. 17 r4R ,II NO&TH KICHLAND HILLS Recommendation: Authorize purchase of Fitness Equipment for the NRH Centre from LifeFitness in the amount of$118,929.79, TXMAS Contract#5-78040. Packet Pg. 18 C.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: TR 2015-02, Ordinance No. 3381 Public Hearing and consideration of text amendments to Chapter 118 of the Code of Ordinances related to Concrete Batch Plants, Fuel Sales, and Secondary Dwelling Units. Presenter: Clayton Comstock, Planning Manager Summary: At a Planning & Zoning Commission Work Session held on September 3, 2015, staff discussed several topics for possible updates to the Zoning Ordinance. A follow-up work session was held with the City Council on September 14, 2015. Based on the input and direction from both the Council and Commission, several text amendments are proposed. The amendments are related to concrete batch plants, fuel sales, and secondary living units. Each topic is discussed in more detail below. General Description: Concrete Batch Plants The City has maintained a policy in the past that concrete batch plants are not a necessary tool for developing property within the city limits. The Zoning Ordinance currently allows concrete batch plant uses by special use permit only in the C-1, C-2, I- 1, 1-2, U, and AG zoning districts. They are prohibited in residential zoning districts. However, residential subdivision developers have inquired about the use of batch plants for many of the recent projects. On-site batch plants can mean fewer concrete trucks on city streets as well as provide a higher quality and more pliable concrete product due to the shorter time and distance to the pour site. The proposed text revision would amend Section 118-631 Table of Permitted Uses to modify the following: ■ Delete the use ASPHALT OR CONCRETE BATCH PLANT— PERMANENT from the table of permitted uses. This use would not be permitted within the city. Very few locations could accommodate a permanent facility in the city. • Modify the use ASPHALT OR CONCRETE BATCH PLANT—TEMPORARY to allow the use by right in all zoning districts, subject to certain standards. Packet Pg. 19 C.1 r4 NO&TH KICHLAND HILLS The proposed text revision would also amend Section 118-633 - Legend for section 118-631; special land use regulations to add the following standards for temporary batch plants: ■ (25) Asphalt or concrete batch plant — temporary. The use must comply with the following performance standards in all zoning districts. a. Permit required. The City Engineer must authorize the location of the batch plant. Copies of all State and Federal permits must be submitted to the City. b. Duration of permit. A permit for a temporary batch plant is valid for 90 days. One 30-day extension maybe granted. Not more than one permit may be issued for the same site or project within any twelve-month period. c. Location. The temporary batch plant must only furnish concrete, asphalt, or both to the specific project for which the temporary permit is issued. The placement of a temporary batch plant for a private project is restricted to the site of the project. No portion of the batch plant or its operation may be located on a public street. d. Setbacks. All equipment must be setback at least 600 feet from all habitable residential structures, public or private schools, and day care centers. The setback is measured in a direct line from the structure or building to the closest batch plant equipment. e. Hours of operation. The batch plant may operate during the hours as permitted by Section 98-61 of the North Richland Hills Code of Ordinances. f. Operation. The temporary batch plant must be operated in a manner that eliminates unnecessary dust, noise, and odor (as illustrated by, but not limited to, covering trucks, hoppers, chutes, loading and unloading devices, and mixing operations) and must maintain access roads and the temporary batch plant site with maximum control to keep it free of dust by watering those areas with an adequate water sprinkling system or, if necessary, by water truck. g. Other applicable laws. The temporary batch plant site must comply with all other applicable City, State, and Federal laws. h. Revocation. The City Engineer may terminate or revoke a permit if the temporary batch plant or site fails to comply with any of the standards of this section. Fuel Sales There are two uses listed in the Zoning Ordinance related to gasoline sales: service station with nine or more pumps, and convenience store with eight or fewer pumps. Packet Pg.20 C.1 r4 NO&TH KICHLAND HILLS These land use descriptions are outdated compared to current market trends, and do not address non-traditional uses that provide fuel sales, such as grocery stores. In addition, there has been confusion in the past over how the number of pumps is counted. A text revision is proposed to streamline the terminology and provide more flexibility in how uses with fuel sales are developed. A new use called "fuel sales" will be added to the land use tables, and the existing uses modified to remove the language regarding the number of pumps. Specifically, the following revisions are proposed. The proposed text revision would amend Section 118-1 Definitions to add the the "fuel sales" definition below and amend "convenience store" and "service station" to reomove the specific reference to the number of pumps. ■ Fuel sales. Any building, land area, or other premises or portion thereof, used or intended to be used for the retail dispensing or sales of vehicle fuel. Vehicle fuel includes gasoline, diesel, natural gas, LPG, or any other fuel intended for automobiles, trucks, vans, and other motor vehicles. The proposed text revision would amend Section 118-631 Table of Permitted Uses to modify the following: ■ Add the use FUEL SALES to the table of permitted uses. This use would be permitted by special use permit in the C-1, C-2, I-1 and I-2 zoning districts. • Modify the uses SERVICE STATION and CONVENIENCE STORE to remove references to the number of pumps. Zoning districts for the CONVENIENCE STORE use would be expanded to be permitted by right in the LR, C-1, C-2, I-1 and I-2 districts. The addition of a FUEL SALES component to a CONVENIENCE STORE would require approval of a special use permit. Additionally, the SERVICE STATION use would be further restricted to special use permit approval in C-1, C-2, I-1 and I-2. Secondary Living Units The Zoning Ordinance allows secondary dwelling units by right in the R-1, R-1-S, and R-2 single-family residential districts. These dwelling units are subject to several conditions related to its size and location on the lot, how it connects to the main residence, and its architectural design. For a number of reasons, multi- generational households are becoming more popular across all socio-economic and demographic boundaries. For instance, the Baby Boomer generation is now caring for their elderly parents, either in their own homes or in senior living institutions. Secondary living units provide an alternative to senior and assisted living facilities. They provide privacy and independence but also close Packet Pg.21 C.1 r4 NO&TH KICHLAND HILLS proximity to caring family members. As the largest segment of aging seniors in U.S. history themselves continue to age, more options for senior living are necessary. Alternatively, the lessons learned from the 2009 housing market crash, the academic tuition debt of today's Millennial generation, and the propensity of younger adults to wait longer to marry and have children has the younger population putting off independent home ownership and coming back home after college. Like their grandparents, secondary living units offer a sense of independence and privacy while being able to establish their careers and savings. That said, on occasion staff receives complaints that the maximum floor area of 650 square feet is not sufficient for today's lifestyle standards. The connection to the primary residence requirement has also caused logistical issues if the physical layout of a property simply does not support a connected roof. The proposed text revision would amend Section 118-718 Accessory Building Structures to add the following language to section (f) secondary living unit: ■ (5) Special use permit provision. Modifications to or deviations from the standards related to the connection to the primary residence, architecture, or maximum floor area may be approved through approval of a special use permit. This language would open the door for residents wishing to have larger secondary living units and/or vary from the connected breezeway and architecture requirements of the code. Staff will guide prospective applicants the same way that large accessory buildings are handled. Specifically: • Secondary living units should be proportionate to the primary residence and not dominate in square footage, height or design. • Larger secondary living units should be proportionate to the lot on which it is located. Larger lots (1+ acre) unlikely to redevelop maybe appropriate for larger secondary living units. • Other accessory buildings on site may be requested to be removed or consolidated as part of SUP approval of deviations to secondary living unit standards. • Secondary living units should be sized to accommodate one or two individuals, not entire families. • Proximity and connection to the primary house is desired where possible. • As part of the SUP application, the Planning & Zoning Commission and City Council should consider building floor plans and elevations and a site plan. Any additional direction that Council has for staff regarding future SUP requests for secondary living units would be welcomed. Packet Pg.22 C.1 r4 NO&TH &QCHLAND HILLS PLANNING & ZONING COMMISSION: The Planning & Zoning Commission held a public hearing and considered this item at their October 15, 2015 meeting and voted 5-0 to recommend approval. Recommendation: To approve Ordinance No. 3381. Packet Pg.23 C.[.a ORDINANCE NO. 3381 CASE NUMBER TR 2015-02 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS BY AMENDING SECTIONS 118-1, 118-631, 118-633, AND 118-718 OF CHAPTER 118 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES AS THEY PERTAIN TO CONCRETE BATCH PLANTS, FUEL SALES, AND SECONDARY LIVING UNITS; ESTABLISHING A PENALTY; PROVIDING FOR SEVERABILITY AND PROVIDING FOR PUBLICATION. WHEREAS, the Planning & Zoning Commission has after conducting a public hearing N has made its recommendation for the following amendment to the zoning LO ordinance; and, N WHEREAS, after appropriate notice and public hearing, the Planning & Zoning o Commission of the City of North Richland Hills, Texas has forwarded a recommendation to the City Council for amendment of the City's zoning co ordinance as set forth herein; and, M WHEREAS, notice has been given and public hearings held as required for amendments to the zoning ordinance; o NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Q Section 1: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by amending Section 118-1 of Chapter 118 of the North Richland Hills Code of Ordinances to add and/or revise the following definitions: Convenience store. A retail store, not a grocery store, where a limited amount of prepackaged food items are primarily sold as a quick service facility. Packet Pg.24 C.[.a Fuel sales. Any building, land area, or other premises or portion thereof, used or intended to be used for the retail dispensing or sales of vehicle fuel. Vehicle fuel includes gasoline, diesel, natural gas, LPG, or any other fuel intended for automobiles, trucks, vans, and other motor vehicles. Service station. An establishment for the retail sales of petroleum products and automotive accessories which may include minor automotive service and repair only as an incidental activity to such retail sales, but not including the overhaul of major automobile components, body work, or repair of heavy trucks. N Section 2: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of LO the City of North Richland Hills be amended by adding the "Fuel sales" N land use to Section 118-631(a) Table of Permitted Uses of Chapter 118 of the North Richland Hills Code of Ordinances, as shown on Exhibit A o attached hereto and incorporated herein. Section I THAT the Comprehensive Zoning Ordinance and Code of Ordinances of co the City of North Richland Hills be amended by amending the "Service station" and "Convenience store" land uses in Section 118-631(a) Table of CU Permitted Uses of Chapter 118 of the North Richland Hills Code of Ordinances, as shown on Exhibit A attached hereto and incorporated 0 herein. E Section 4: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of 0 CU the City of North Richland Hills be amended by deleting the "Asphalt or a concrete batching plant - permanent" land use from Section 118-631(a) Table of Permitted Uses of Chapter 118 of the North Richland Hills Code of Ordinances. Section 5: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following to Section 118-633 of Chapter 118 of the North Richland Hills Code of Ordinances: "(25) Asphalt or concrete batch plant— temporary. The use must comply with the following performance standards in all zoning districts. Packet Pg.25 C.[.a a. Permit required. The city engineer must authorize the location of the batch plant. Copies of all State and Federal permits must be submitted to the City. b. Duration of permit. A permit for a temporary batch plant is valid for 90 days. One 30-day extension maybe granted. Not more than one permit may be issued for the same site or project within any twelve- month period. c. Location. The temporary batch plant must only furnish concrete, asphalt, or both to the specific project for which the temporary permit is issued. The placement of a temporary batch plant for a private project is restricted to the site of the project. No portion of the batch plant or its operation may be located on a public street. d. Setbacks. All equipment must be setback at least 600 feet from all o habitable residential structures, public or private schools, and day LO care centers. The setback is measured in a direct line from the N structure or building to the closest batch plant equipment. 0 e. Hours of operation. The batch plant may operate during the hours as permitted by Section 98-61 of the North Richland Hills Code of Ordinances. co M M d f. Operation. The temporary batch plant must be operated in a manner that eliminates unnecessary dust, noise, and odor (as illustrated by S but not limited to, covering trucks, hoppers, chutes, loading and o unloading devices, and mixing operations) and maintains access roads and the temporary batch plant site with maximum control to keep it free of dust by watering those areas with an adequate water sprinkling system or, if necessary, by water truck. a g. Other applicable laws. The temporary batch plant site must comply with all other applicable City, State, and Federal laws. h. Revocation. The city engineer may terminate or revoke a permit if the temporary batch plant or site fails to comply with any of the standards of this section." Section 6: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following to Section 118-718(f) of Chapter 118 of the North Richland Hills Code of Ordinances: Packet Pg.26 "Sec. 118-718. Accessory buildings and structures. (5) Special use permit provision. Modifications to or deviations from the standards related to the connection to the primary residence, architecture, or maximum total floor area may be approved through approval of a special use permit." Section 7: Any person, firm or corporation violating any provision of the comprehensive zoning ordinance as amended by this ordinance shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. N O LO Section 8: It is hereby declared to be the intention of the City Council that the N sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph or section o of this ordinance shall be declared unconstitutional or otherwise invalid by ti the final judgment or decree of any court of competent jurisdiction, such invalidity shall not affect any of the remaining phrases, clauses co sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the city council without the incorporation in this ordinance of any such invalid phrase, clause, sentence, paragraph or section. ° E Section 9: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clauses of this ordinance .2 as an alternative method of publication provided by law. Section 10: This ordinance shall be in full force and effect immediately upon passage. AND IT IS SO ORDAINED. Passed on this 9th day of November, 2015. CITY OF NORTH RICHLAND HILLS By: Packet Pg.27 Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary Approved as to form and legality: George A. Staples, Attorney N O LO T.- O N H O d I,. r r co M M d V Cu S L 0 d E V Q Packet Pg.28 (ZO-MZ 211 OVLO ME aOueuipap :lu9wg3BPV d v , ajoo a w z Ja;uao a U 1ejaua0 0 a6p3 ov n a w N � � Z-I a a w � F- z� O a a o C LU L w Z-3 U) U) a a LL w z J m 21� a a Cl) 6-O a ro 00 dWL21 a z O 6-HW a w 821 a U 1921 a s a 4V21 a z o E21 a Z-21 a 6-21 a s-6-21 a suol}1puoo N w M M l0 00 r T r � R G v a to V N i d � to 2 i W N N V N N C c a w w E N c CL N y v tp 0 >' OWN m w C d — O d Q a0 ccza G w U w d C. ,g z N C v U $ d to a u 0 ¢ w R c u u 14 a u u d d `o 2 v, a cn 00 z m ¢ 2 > L X > 0 a W ti to 0 a C.1.b C.4 TR 2015-02 Public Hearing and consideration of text amendments to Chapter 118 of the Code of Ordinances related to Concrete Batch Plans, Fuel Sales, and Secondary Dwelling Units. Clayton Comstock presented that concrete batch plants are currently permitted with SUP approval. Staff proposes to eliminate the concrete batch plant SUP requirement and to allow temporary plants in all districts with a set of standards in place. Standards to include: Thirty (30) day approval with possible extensions, not to exceed 120 days. Location would be on site specific to the project. Set-backs from residential and school areas at 600 feet. o Hours of operation in conjunction with construction. LO Elimination of dust, noise, and odor. N Compliance with federal and state laws. 0 Clayton Comstock presented fuel sales description in current code. Proposed changes ti would eliminate the differentiation of eight (8) pumps and remove the reference to number of pumps. Clayton Comstock presented text proposals to accessory building structures. Staff proposes to add a section regarding Secondary Living Units allowing an SUP provision E if the home owner is unable to meet the standards regarding maximum floor area and other items. N 06 Chairman Shiflet opened Public Hearing at 9:40p.m. There being no additional discussion, Chairman Shiflet closed Public Hearing at o 9:40p.m. KATHY LUPPY MOVED TO APPROVE TR 2015-02. MIKE BENTON SECONDED THE MOTION. c L W .W CL MOTION TO APPROVE CARRIED 5-0 X w d E ca Q Packet Pg.30 r4R ,II NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: TR 2015-03, Ordinance No. 3382, Public Hearing and consideration of zoning text amendments to Chapter 118 of the North Richland Hills Code of Ordinances related to Restaurants and Drive-Through Service. Presenter: Clayton Husband, Principal Planner Summary: At a Planning & Zoning Commission work session held on September 3, 2015, staff discussed several topics for possible updates to the Zoning Ordinance. A follow-up work session was held with the City Council on September 14, 2015. Based on the input and direction from both the Council and Commission, several text amendments related to restaurants and drive-through service are proposed. General Description: The 2013 NRH Citizen Survey clearly indicated that NRH residents desire more full- service restaurants and grocery stores over fast food establishments. When asked whether they would like to see more of each, 80 percent of respondents replied "yes" for full-service restaurants, while only 30 percent replied "yes" for drive-through restaurants. In the two years since the survey, however, fast casual and drive-through fast food restaurants continue to develop at faster pace than full-service restaurants, and many vacant pad sites are still available for development. Currently, the Zoning Ordinance does not specifically define or distinguish fast food restaurants. The "restaurant or cafeteria" use is permitted by right in the LR, C-1, C-2, OC, I-1 and I-2 zoning districts. The use "drive-through buildings of less than 1,400 square feet" require SUP approval in C-1, C-2, I-1 and I-2. The Zoning Ordinance also does not include any specific development standards for drive-through establishments. Standards common to other municipalities include drive-through stacking depths; location and orientation of menu boards, speakers and pick-up windows; and design and dimensions of drive through lanes. The proposed text amendments described below would expand the land use definitions to mirror current industry standards, address which zoning districts in which each type of restaurant is permitted, and provide for generally applicable design standards for restaurants that provide drive-through service. Definitions Packet Pg.31 r4R ,II NO&TH KICHLAND HILLS The Zoning Ordinance provides only one land use related to dining (restaurant or cafeteria). Current industry standards categorize restaurants into three general categories: full service restaurant, fast casual restaurant, and quick service restaurant. The proposed text revision would amend Section 118-1 Definitions to add the following new terms: ■ Restaurant, fast casual. An establishment that serves food or beverages for immediate consumption either on the premises, or to be taken out for consumption elsewhere. A fast casual restaurant is typically characterized as an establishment in which the menu contains more upscale, diverse, and made to order items; the food is custom prepared and either brought to the table or the customer is called back to the counter; a majority of the sales are made at a counter, with little or no drive through provided; the decor and atmosphere is upscale; and the check averages are higher compared to quick service restaurants. • Restaurant, full service. An establishment that serves food or beverages for immediate consumption primarily on the premises, with only a minor portion, if any, of the food being taken out of the establishment. A full service restaurant is characterized as an establishment in which food is cooked or prepared on the premises on a customer-demand basis, requires payment after consumption, and provides seating and tables for on-premises customer dining with table service (wait staff). • Restaurant, quick service. An establishment where food or beverages are prepared in advance of customer orders or are able to be quickly prepared for consumption on or off the premises, are ordered and served over counters or at drive-through windows, and paid for before being consumed. Employees of the restaurant customarily do not provide service to customers at their tables. Examples of this type of facility may include, but are not limited to, establishments selling primarily hamburgers or other hot or cold sandwiches, hot dogs, tacos and burritos, pizza slices, fried chicken or fish and chips. Land Uses Building on the three types of restaurants, each would be added as land uses in the table of permitted uses. Some uses would be permitted by right, while others would require approval of a special use permit. In addition, the current land use "restaurant or cafeteria" would be deleted. The proposed text revision would amend Section 118-631 Table of Permitted Uses to read as follows. For clarity, the residential districts are not shown. Packet Pg.32 r4R ,II NO&TH KICHLAND HILLS SECTION 118-631:TABLE OF PERMITTED USES [#]=Conditions. Reference Section 118-633 for NON-RESIDENTIAL DISTRICTS TOWN CENTER specific conditions to listed uses. P=Permitted by Right S=Special Use Permit Required [Blank]=Not Permitted NP=Not Permitted H B=Defers to Base Zoning District ° R R ` 3 A=Ancillary o N N o U O _J U U O Q w 0 U U LL I NOW, Restaurant,fast casual 26 S S S B Restaurant,full service 26 S S S B Restaurant,quick service 26 S S S S S S S B Drive-Through Service Most quick service restaurants provide drive-through service as part of the business model. Some fast casual restaurants, such as Panera Bread and Jason's Express, have added drive-through service to existing and new restaurant locations as a way to lower operating costs and increase sales. Currently, there are not any general site design standards related to drive-through service. The proposed amendment includes standards related to driveway access; the location of pick-up windows, menu boards, and speakers, drive-through lane design and screening- and stacking for vehicles. These standards would help ensure that restaurants with drive-through service are compatible with adjacent uses and provide better traffic circulation and pedestrian safety on the site. The proposed text revision would amend Section 118-633 Special Land Use Regulations to add the following language for restaurants with drive-through service- "(26) Restaurants with drive-through service. For restaurants that provide drive- through service, the following standards shall apply upon new construction; or to any building remodeling, alteration, addition, or expansion where the value of the improvements exceed 50 percent of the current appraised value of the existing structure, excluding the value of the land, or increases the square footage of the building by 30 percent or more. a. Location requirements. A restaurant with drive-through service must have its primary driveway access on an arterial roadway, as identified on the Thoroughfare Plan. Packet Pg.33 C.2 r4R NO&TH KICHLAND HILLS b. Window location. Drive through windows must not face a public street. c. Menu boards and speakers. Menu boards and speakers must be located at least 50 feet from the property line of a residential use. Speakers must be oriented to face away from the property line of a residential use. d. Drive through lanes. All drive through lanes must comply with the following standards: 1. The drive through lane must have a minimum width of 10 feet and a maximum width of 15 feet. 2. The drive-through lane must be separated from traffic aisles, other stacking lanes, and parking areas with striping, curbing, landscaping, or the use of alternative paving materials. 3. The entrance to the drive through lane must be clearly marked and located at least 50 feet from all public streets. 4. A drive through lane is not permitted to be located between the building and a public street. 5. A drive-through lane must not interfere with the use of parking spaces, interior pedestrian circulation, or access to any public street. e. Special use permit provision. In order to respond to unique aspects of the site or building, such as infill development, modifications to or deviations from these standards may be approved through approval of a special use permit. The proposed text revision would also amend Section 118-833 Schedule of Minimum Number of Parking Spaces to add the following language that would apply to cafe, restaurant, cafeteria, and eating or drinking establishments: ■ Restaurants with drive-through service must provide at least 6 stacking spaces, as measured from the pickup window. PLANNING & ZONING COMMISSION: This ordinance has been advertised for public hearing at the November 6, 2015 Planning & Zoning Commission. Consideration by City Council is subject to the Commission's final recommendation. If action is taken by the Commission, staff will present their recommendation at the City Council meeting. Recommendation: Packet Pg.34 C.2 r4R NO&TH KICHLAND HILLS To approve Ordinance No. 3382. Packet Pg.35 ORDINANCE NO. xxxx AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS BY AMENDING SECTIONS 118-1, 118-633, AND 118-833 OF CHAPTER 118 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES AS THEY PERTAIN TO RESTAURANTS AND DRIVE- THROUGH SERVICE; ESTABLISHING A PENALTY; o PROVIDING FOR SEVERABILITY AND PROVIDING C*4 FOR PUBLICATION. M ti WHEREAS, the Planning & Zoning Commission has after conducting a public hearing has made its recommendation for the following amendment to the zoning it ordinance; and, WHEREAS, after appropriate notice and public hearing, the Planning & Zoning ° Commission of the City of North Richland Hills, Texas has forwarded a recommendation to the City Council for amendment of the City's zoning ordinance as set forth herein; and, WHEREAS, notice has been given and public hearings held as required for L amendments to the zoning ordinance; L NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: CU L Section 1: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of 0 w the City of North Richland Hills be amended by amending Section 118-1 of o Chapter 118 of the North Richland Hills Code of Ordinances to add the o following definitions: LO 0 N d Restaurant, fast casual. An establishment that serves food or beverages for immediate E consumption either on the premises, or to be taken out for consumption elsewhere. A fast casual restaurant is typically characterized as an establishment in which the a menu contains more upscale, diverse, and made to order items; the food is custom prepared and either brought to the table or the customer is called back to the counter; a majority of the sales are made at a counter, with little or no drive through Packet Pg.36 provided; the decor and atmosphere is upscale; and the check averages are higher compared to quick service restaurants. Restaurant, full service. An establishment that serves food or beverages for immediate consumption primarily on the premises, with only a minor portion, if any, of the food being taken out of the establishment. A full service restaurant is characterized as an establishment in which food is cooked or prepared on the premises on a customer- o LO demand basis, requires payment after consumption, and provides seating and tables o for on-premises customer dining with table service (wait staff). M Restaurant, quick service. An establishment where food or beverages are prepared in ti advance of customer orders or are able to be quickly prepared for consumption on or off the premises, are ordered and served over counters or at drive-through windows, and paid for before being consumed. Employees of the restaurant customarily do not provide service to customers at their tables. Examples of this type of facility may include, but are not limited to, establishments selling primarily 0 hamburgers or other hot or cold sandwiches, hot dogs, tacos and burritos, pizza slices, fried chicken or fish and chips. L L Section 2: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the "Restaurant, L fast casual," "Restaurant, full service," and "Restaurant, quick service" land uses to Section 118-631(a) Table of Permitted Uses of Chapter 118 CU of the North Richland Hills Code of Ordinances, as shown on Exhibit A E attached hereto and incorporated herein. o w Section I THAT the Comprehensive Zoning Ordinance and Code of Ordinances of o the City of North Richland Hills be amended by deleting the "Restaurant or o cafeteria" land use from Section 118-631(a) Table of Permitted Uses of o Chapter 118 of the North Richland Hills Code of Ordinances. Section 4: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following to E Section 118-633 of Chapter 118 of the North Richland Hills Code of Ordinances: a "(26) Restaurants with drive-through service. For restaurants that provide drive-through service, the following standards shall apply upon new construction; or to any building remodeling, alteration, addition, or expansion where the value of the improvements exceed 50 percent of the Packet Pg.37 current appraised value of the existing structure, excluding the value of the land, or increases the square footage of the building by 30 percent or more. a. Location requirements. A restaurant with drive-through service must have its primary driveway access on an arterial roadway, as identified on the Thoroughfare Plan. o LO 0 b. Window location. Drive through windows must not face a public street. N c. Menu boards and speakers. Menu boards and speakers must be located at least 50 feet from the property line of a residential use. Speakers must be oriented to face away from the property line of a residential use. it d. Drive through lanes. All drive through lanes must comply with the c following standards- 0 L 1. The drive through lane must have a minimum width of 10 feet and a maximum width of 15 feet. CU 2. The drive-through lane must be separated from traffic aisles, other stacking lanes, and parking areas with striping, curbing, landscaping, or the use of alternative paving materials. L d 3. The entrance to the drive through lane must be clearly marked and located at least 50 feet from all public streets. o w 4. A drive through lane is not permitted to be located between the o building and a public street. o LO 0 5. A drive-through lane must not interfere with the use of parking spaces, interior pedestrian circulation, or access to any public street. 0 E e. Special use permit provision. In order to respond to unique aspects of a the site or building, such as infill development, modifications to or deviations from these standards may be approved through approval of a special use permit. Packet Pg.38 Section 5: THAT the Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by amending the following to within Section 118-833 of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: M Use Number of Required for Each Additional Requirements LO Spaces 0 5. FOOD AND BEVERAGE N W c.Cafe restaurant cafeteria and all 1 100 square feet of floor Minimum of 15 spaces. H q p eating or drinking establishments Restaurants with drive-through service must provide at least 6 ti stacking spaces,as measured from the pickup window. y v 3 Section 6: Any person, firm or corporation violating any provision of the comprehensive zoning ordinance as amended by this ordinance shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. 2 Section 7: It is hereby declared to be the intention of the City Council that the 2 sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional or otherwise invalid by the final judgment or decree of any court of competent jurisdiction, such 0 w invalidity shall not affect any of the remaining phrases, clauses 2 sentences, paragraphs and sections of this ordinance, since the same o LO would have been enacted by the city council without the incorporation in 0 this ordinance of any such invalid phrase, clause, sentence, paragraph or N section. Section 8: The City Secretary is hereby authorized and directed to cause the V publication of the descriptive caption and penalty clauses of this ordinance as an alternative method of publication provided by law. a Section 9: This ordinance shall be in full force and effect immediately upon passage. AND IT IS SO ORDAINED. Packet Pg.39 Passed on this 17th day of December, 2015. CITY OF NORTH RICHLAND HILLS LOM O By- Oscar Trevino, Mayor M ATTEST: ti Alicia Richardson, City Secretary 0 L Approved as to form and legality: �L Cu George A. Staples, Attorney L d L d V Cu L 0 W L 0 M O LO T.- O N H d E t V f� Q Packet Pg.40 (CO-MZ 211 CVLO aoin.las u6noaul aniap pue slueinelsei - eoueuipio i}eaa £0-SwZ NJ- .ivauauoejjv � r d v , ajoo a a y w z Ja;uao a a U) w U 1ejauao 0 a6p3 ov n V) N L Z-1 y y y V 0 6 I y y y w � a z oo a a a a o a w Z-o a a a LL R O o Vo a a y w z J m 21� a a y 6- M o y y y y z O VHW w 8-21 to � U 1-s-a s a-v-a Z C-a w Z-a �-a s-Va suo!l!puoo N N N w M M l0 00 r r C O to V V N d to d y V N d C1 d" rn E N O y R a y w ;3., _ tp C S y d m v d O � Q ;a 0 r R z d O U N �� U rL e O w v w w s = d z d c u u 14 a u u R R R _ y a to 00 z m ¢ R R R X N N N W C.3 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: ZC 2015-12, Ordinance 3377, Public Hearing and consideration of a request from Johnson Diversified Enterprises, Inc. for a Zoning Change from "C-1 Commercial' to "RI-PD Residential Infill Planned Development" on 6.412 acres located at 7821 Davis Boulevard. Presenter: Clayton Comstock, Planning Manager Summary: Johnson Diversified Enterprises, Inc. is requesting a Zoning Change from C-1 Commercial to RI-PD Residential Infill Planned Development for a proposed 35-lot residential development on this 6.412-acre site located on the west side of Davis Boulevard between Bursey Road and Green Valley Road. General Description: The property under consideration is a remainder commercial lot adjacent to the Ember Oaks subdivision. It has frontage on Bursey Road, Davis Boulevard, and Green Valley Drive. The proposed development includes 35 residential lots with a density of 5.5 dwelling units per acre. The lots are 50 feet wide, with the proposed houses being a mix of front-entry and side-swing garages. It incorporates 28,654 square feet of open space along Bursey Road and Davis Boulevard, with the open space making up 10.3% of the development. A site plan depicting the layout is attached. The following is a summary of the proposed standards associated with this RI-PD application. Minimum Dwelling Unit Size 21000 s.f.; 7 lots permitted at 1,800 s.f. Minimum Masonry Requirement 100% on front; 85% on other sides Minimum Roof Pitch 10:12 on front; 8:12 on other sides Front Setbacks 10 feet for J-drive garage homes 15 feet for front-entry garage homes 20 feet for front-entry garage doors Side Setbacks 10 foot separation between homes: 1 foot & 9 foot for eastern block 5 foot for western block a. Building materials. All elevations must include accent features described on the site plan, and all garages will have decorative doors. Packet Pg.42 C.3 r4 NO&TH KICHLAND HILLS b. Fencing. A perimeter fence will be constructed along Bursey Road, Davis Boulevard, and Green Valley Drive. The fence will be a combination of masonry and ornamental iron. c. Sidewalks. A sidewalk will be constructed around the exterior perimeter along Bursey Road (4-foot), Davis Boulevard (5-foot), and Green Valley Drive (4-foot). The sidewalks inside the development are proposed to be constructed on the front of the perimeter lots but not the interior lots. The internal sidewalk arrangement provides a walking path along the open space areas and provides access to the group mailbox area. d. Decorative features. The streetlights and group mailbox will be of decorative design, as depicted in the site plan materials. Brick pavers are proposed in the street entry area from Bursey Road and in the group mailbox area. e. Landscaping. All lots within the development will be landscaped with a minimum number of trees and shrubs. The open space areas will also be landscaped. Both a conceptual landscape plan and technical landscape plan are included. STAFF REVIEW: Staff is recommending denial of the proposed development for the following reasons- 1. Inconsistent with Comprehensive Plan. The proposed development is not consistent with the Comprehensive Plan recommendation for "Retail," or more generally office/commercial uses. Staff believes that this property may still be viable for convenient neighborhood commercial services. Its access to a signalized intersection of a major collector and a major arterial as well as the proximity to Northfield Park, Life Church and other area uses benefits the commercial viability. As the retail node of North Tarrant Parkway and Davis continues to expand, local residents may see benefit of having lower-scale neighborhood-based retail more conveniently accessible and within walking distance of their home. Office uses would also help the area grow its existing and expanding retail/restaurant base. Finally, traffic counts on Davis (31,000+ vtpd) and Bursey (6,000 vtpd) will continue to rise as the US 377 and SH 114 corridors continue to develop. In 2002, City Council approved an extension of the Ember Oaks subdivision for Harvest Hill Rd to the west of the subject property. At the time, the owner/developer cited the lack of retail market for such a deep commercial site. To illustrate that commercial could still develop with the 400 foot depth off of Davis, the applicant provided the below development alternatives. Packet Pg.43 C.3 r4 NORTH KICHLAND HILLS 7 F 1 f e J( 1 i 1 _1Y Y } f5y b `tr E B1 i 7�" f 1 _ a 1 . 9,900 IF _ 8',000 SF OFFICE pT ACE _ j_',,i iii — ! iI iil�l � Jam_ , f " 9,900 5F — 9,900 SF _.. 13,000 SF 1 RETAIL = - RETAIL RETAIL vEx.rVvfsncs ;w2 44 1. �� -. ) � Lid ,,yy■T' � r Jy S� Packet Pg.44 C.3 r4 NO&TH KICHLAND HILLS I rrf I tar s v b , J j ) t ,r Y i�w S t wF.� � J ✓ry .1 r:y 4.! �..-�"}_� � t 3Ft : ;' ¢I11 I`lilil �l lip', 1 , ." t F !!ff I ; Al I14,300 0ILSF 24.500 5F I!rr � � FF R v' 32 k'i.. RETAIL I Ix1 9,900 SF' ,, a w r �1a;1 Sr^�✓ � �A �t f 4 BANK ' — I r _ P ~... a 2. Residential Density. The density and character of the proposed residential development does not align with the context of other existing and developing residential neighborhoods in the area. Thornbridge West, The Reserve at Forest Glenn, and Saddlebrook are R-2 neighborhoods that are currently developing very successfully in this area. If R-2 zoning were applied to this area, the developer would get 18 lots off one street. If R-3 zoning were applied to this area, they could get 20 lots. u While staff is not advocating residential, the two exhibits above represent how this property could keep the character of the Ember Oaks subdivision to the west with 18-20 lots on a single street. 3. Design of Proposed Development. Specific to this RI-PD development proposal, staff is not in support of facing garages and driveways to Davis Blvd. Staff has Packet Pg.45 C.3 r4 NO&TH KICHLAND HILLS requested that if residential uses are proposed for this area, all homes face internal to the site similar to staff's illustration below. If homes are to face out to Davis Blvd, then having alley-served lots would eliminate the garage and driveway visibility issue from Davis. 91 V I I I�b IIB�V�°IWI�II I I�YIwI �?III�� d u� u IIIIIIII COMPREHENSIVE PLAN: This area is designated on the Comprehensive Land Use Plan as "Retail." This designation is intended to permit a variety of retail trade, personal and business services establishments, and offices. CURRENT ZONING: The property is currently zoned C-1 Commercial. PROPOSED ZONING: The proposed zoning is RI-PD Residential Infill Planned Development. The RI-PD zoning district is intended to encourage residential development of small and otherwise challenging tracts of land by offering incentives that encourage creative and inventive development scenarios. These developments are limited to residential development or redevelopment of less than ten acres. Developments must comply with R-2 residential district standards unless amenities and design elements are provided and reflected on the required site plan. SURROUNDING ZONING / LAND USE: North: PD and C-1 I Low Density Residential and Neighborhood Service West: PD I Low Density Residential South: R-3 and C-2 I Low Density Residential and Retail East: U and C-1 I Public/Semi-Public and Retail PLAT STATUS: The property is currently unplatted. Packet Pg.46 C.3 r4 NO&TH KICHLAND HILLS PLANNING & ZONING COMMISSION: The Planning & Zoning Commission held a public hearing and considered this item at their October 15, 2015 meeting and voted 5-0 to recommend approval, subject to the following revisions: 1. Removing all entry gates from the proposal 2. Making all streets public and meet the City's design criteria 3. Using more decorative iron fencing with pickets and finials along the perimeter 4. Minimum dwelling unit size of 2,000 square feet; however allowing a maximum of 7 units at 1,800 square feet Staff note: The attached exhibits have been updated to reflect all the revisions recommended by the Planning & Zoning Commission. Recommendation: To deny Ordinance 3377. Packet Pg.47 C.3.a' 's goy N r X1'1 r O N U N v cn' Northfield Park Q m CL S 00 � N r X1'1 r O Green Valley Dr w w N U N 0 0 t v <a Q 1�IRH ZC 2015-12 Zoning Change: C-1 to RI-PD 7821 Davis Blvd Feet Prepared by Planning 10/02/15 0 50100 200 Ann Packet Pg.48 I r � lul p Q N V Q .m T- ;, N ,,,,, Nor{hfield;Park N l _ U E � M / rr y 111 r Packet Pg.49 C.3.c `CHL,1 ra NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION rExf�� AND CITY COUNCIL Case Number: ZC 2015-12 Applicant: Johnson Diversified Enterprises, Inc. N Location: 7821 Davis Blvd 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. M ti Purpose of Public Hearing: 0 ca A Public Hearing is being held to consider a request from Johnson Diversified Enterprises w Inc. for a Zoning Change from "C-1 Commercial' to "RI-PD Residential Infill Planned o Development" on 6.412 acres located at 7821 Davis Boulevard. Z Public Hearing Schedule: o Public Hearing Dates: PLANNING AND ZONING COMMISSION c 7:00 PM THURSDAY, OCTOBER 15, 2015 a N r CITY COUNCIL 7:00 PM MONDAY, NOVEMBER 9, 2015 N U Both Meeting Locations: CITY COUNCIL CHAMBERS N 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS E 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.60 C.3.d Birdville Independent School District MAYEUX COREY QUILICI RICARDO O Attn: Mike Seale 7901 SPRING RUN 7905 SPRING RUN 6125 East Belknap NRH TX 76182-7351 NRH TX 76182-7351 Haltom City, TX 76117 HARRISON PAUL R BREWER KARL EDWARD WOOD TYLER S HARRISON WANDA L 7904 WOODLAND DR WOOD SHANNON L 7900 WOODLAND DR NRH TX 76182-7331 7904 SPRING RUN NRH TX 76182-7331 NRH TX 76182 COOPER ERNEST N TRYON DEVELOPMENT CORP NORWINE THOMAS A COOPER LINDA K 560 N KIMBALL AVE#140 NORWINE VICKI L 7900 SPRING RUN 7801 HARVEST HILL RD N NRH TX 76182-7350 SOUTHLAKE TX 76092 NRH TX 76182-7349 0 N 0 PARKS WILLIAM R JR ESCUDERO JOHN WEIMER THOMAS N PARKS KATHE ESCUDERO OLGA WEIMER JENNIFER R d 7805 HARVEST HILL RD 7809 HARVEST HILL RD 7813 HARVEST HILL RD ti NRH TX 76182-7349 NRH TX 76182-7349 NRH TX 76182-7349 L d MORRISON CHARLES G WILMOTT CLYDE HOOBLER LISA 0 MORRISON KRIST 7821 HARVEST HILL RD WILMOTT CAROL 7817 HARVEST HILL RD PO BOX 54871 NRH TX 76182-7349 FORT WORTH TX 76182-7349 HURST TX 76054-4871 c L a d ESMAILJI ALIASGHAR F MORAN BYRON E DAL RESIDENTAL I INC t MORAN AMANDA L C 7829 HARVEST HILL RD 150 CALIFORNIA ST STE 575 Z 7833 FORT WORTH TX 76182-7349 NRH TX 76182-7349 HARVEST HILL RD SAN FRANCISCO CA 94111-4541 0 NRH +, J N r FRIEDMAN SCOTT SINGH NAVEEN CHEN TAI WAI FRIEDMAN DAWN SINGH SUNITHA M CHEN WAI KIT J N 7841 HARVEST HILL RD 7800 HARVEST HILL RD 7804 HARVEST HILL RD V NRH TX 76182-7349 NRH TX 76182-7348 NRH TX 76182-7348 N d JONES ROBERT SCOTT E PETERCSAK STEPHEN JONES PATRICIA BOONE NATHALIE PETERCSAK ESTHER Attention: JONES FAMILY REVOCABL 7808 HARVEST HILL RD 7812 HARVEST HILL RD TRUST Q NRH TX 76182-7348 NRH TX 76182-7348 7816 HARVEST HILL RD NRH TX 76182-7348 ROMERO GERALD C HARRIS GLENN E COLLINS REGINALD M ROMERO LOURDES HARRIS DANA 7828 HARVEST HILL RD 7820 HARVEST HILL RD 7824 HARVEST HILL RD FORT WORTH TX 76182-7348 NRH TX 76182-7348 NRH TX 76182-7348 MENDIAZ MARK NATIONAL RESIDENTAL NOMINEE HOUSE OF GRACE 7832 HARVEST HILL RD SERV INC Attention:AKA LIFECHURCH NRH TX 76182-7348 6141 PLEASANT DREAM PO BOX 820367 NRH TX 76180 FORT WORTH TX 76182-0367 Packet Pg.61 C.3.d CONGER JERRY M IT'S YOUR FLOOR INC LA FONTAINE N RICHLD HILLS HO 7800 DAVIS BLVD 8101 GRAPEVINE HWY PO BOX 820825 NRH TX 76182-6901 NRH TX 76180-7201 NRH TX 76182-0825 WOODBRIAR MANAGEMENT LTD JANBAZ LANDSCAPE LLC MILLER ROBERT LEE 411 HARWOOD RD Attention:ATTN TAX DEPT 8104 GREEN VALLEY DR BEDFORD TX 76021-4151 7709 DAVIS BLVD FORT WORTH TX 76182-7335 NRH TX 76182-7315 WOOD SCOTT R WOOD SARA L WOOD 8100 GREEN VALLEY DR N NRH TX 76182-7335 0 N U N d' M ti r L d 0 d Q 0 L a d w 0 z w 0 J N r X1'1 r O N U N r- d E t v <a Q Packet Pg.52 C.3.e ORDINANCE NO. 3377 ZONING CASE ZC 2015-12 AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN, THE COMPREHENSIVE ZONING ORDINANCE, AND THE ZONING MAP OF THE CITY OF NORTH RICHLAND HILLS, TEXAS BY REZONING A 6.412 ACRE TRACT OF PROPERTY LOCATED 7821 DAVIS BOULEVARD, FROM C-1 (COMMERCIAL) ZONING TO RI-PD (RESIDENTIAL INFILL PLANNED DEVELOPMENT) ZONING, APPROVING A SITE PLAN, 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 N least 10 days before such hearing; and, 0 WHEREAS, notice of a public hearing before the City Council was published in a 0 newspaper of general circulation in the City at least 15 days before such ^! hearing; and, ti WHEREAS, public hearings to zone the property herein described were held before both the Planning and Zoning Commission and the City Council, and the M Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, L WHEREAS, the City Council is of the opinion that the zone change herein effectuated o 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 Richland Hills; N U N NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: E Section 1: THAT the Comprehensive Plan, the Comprehensive Zoning Ordinance a and the zoning map of the City of North Richland Hills are hereby amended by rezoning a 6.412 acres located at 7821 Davis Boulevard, City of North Richland Hills, Tarrant County, Texas, from C-1 (Commercial) zoning to RI-PD (Residential Infill Planned Development) zoning with metes and bounds description attached hereto as Exhibit A and a site plan and development regulations attached hereto as Exhibit B. 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 Ordinance No. 3377 Page 1 of 2 Packet Pg.53 C.3.e 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 9th day of November, 2015. CITY OF NORTH RICHLAND HILLS N 0 N U By: N Oscar Trevino, Mayor ti ATTEST: ti ti M M d V f� Alicia Richardson, City Secretary 0 APPROVED AS TO FORM AND LEGALITY: 0 N U N George A. Staples, Attorney >_ APPROVED AS TO CONTENT: Q Clayton Comstock, Planning Manager Ordinance No. 3377 Page 2 of 2 Packet Pg.54 (U-90Z OZ : VELO `d I!q!ux3 - uoildi.iosea oe-1 u-mZ oZ :iuewgoeiid w W) M ; us a d LEGAL DESCRIPTION a ; BEGINNING: AT A SET �/2" IRON PIN WITH CAP MARKED MORRIS 2426; THENCE: 256.54' ALONG SOUTH RIGHT OF WAY ON A CURVE TO THE LEFT SUCH THAT DELTA- 14- 12-55", RADIUS- 1034.00' AND HAVING A CHORD THAT BEARS S810 42'56"E-255.88' TO A FOUND BRASS RIGHT OF WAY MONUMENT; THENCE: S010 14'36"W-15.01' ALONG THE WEST ROGHT OF WAY OF BURSEY ROAD TO A FOUND BRASS RIGHT OF WAY MONUMENT; THENCE: 20.30' ALONG SAID RIGHT OF WAY ON A CURVE TO THE LEFT SUCH THAT -DELTA-01- 06-32", RADIUS® 1046.00' AND HAVING A CHORD BEARS 890 26'49"E-20.30' TO A FOUND BRASS RIGHT OF WAY MONUMENT; THENCE: S890 58'48"E-130.88' ALONG SAID SOUTH RIGHT OF WAY TO A FOUND BRASS RIGHT OF WAY MINUMENT FOR THE INTERSECTION OF SAID SOUTH RIGHT OF WAY AND THE WEST RIGHT OF WAY OF DAVIS BOULEVARD (F.M. 1938); THENCE: 162.55' ALONG SAID WEST RIGHT OF WAY ON A CURVE TO THE LEFT SUCH THAT DELTA= 040 43'40", RADIUS- 1969.86' AND HAVING A CHORD THAT BEARS S020 32'20"W-162.50' TO A FOUND%2" IRON PIN; THENCE: S00° 10'48"E-515.13' ALONG SAID WEST RIGHT OF WAY TO A �/2" IRON PIN WITH CAP MARKED BRITTAIN FOR THE INTERSECTION OF SAID WEST RIGHT OF WAY AND THE NORTH RIGHT OF WAY OF GREEN VALLEY DRIVE; THENCE: S450 08'03"W-14.19' ALONG SAID NORTH RIGHT OF WAY TO A �/2" IRON PIN WITH A CAP MARKED BRITTAIN THENCE: N890 33'05"W-387.33' ALONG SAID NORTH RIGHY OF WAY TO A �/2" IRON PIN; THENCE: N00° 17'13"W-538.64' TO A %2" IRON PIN; THENCE: 159.15' ALONG WEST PROPERTY LINE ON A CURVE TO THE RIGHT SUCH THAT DELTA- 100 21'43", RADIUS® 880.00' AND HAVING A CHORD THAT BEARS N020 32'20"E-159.15' TO THE POINT OF BEGINNING AND CONTAINING 6.412 ACRES OF LAND (279317 S.F.) MORE OR LESS JaN N a0 a � Q 2 a00 Q Q 0 Caw = tea � J02 OWE HZ � QW � a � QZJ C ~ > LU W > � ~ � O ° a � � w0 O } � ZUO LC a } LLJ LLJ > w LLJ NW Oz QzpZOQ � z � > ° zazc2� 3 LL. 0 w N > � LL � � F- � W0_ L) LL. 2: w O LLIz W M.LLI Q LL- zLLJ � � N atoa0 � � O = � - ZL� � (n OUpp OmW(6Z 2o: w zrn0 00' ~ 0 VOON - a Duo X03 OOH 2LL. Z � zw a60- Uw L z 0 00 (9 Q o L� W } O Z � < 2 � LV M Z w Yo ao 0 3.. a a 2: 2: < cnci � < = 2 ~ � Zo . � N waQ } cn � � z � Z) w � � N � � � cr a to N ZZ jr M 2 a Q_� O O 0 V) 0 Q. 3: ui 0Za ° � " 3rmz Z00 0JQOZ ? Z � 'LLJ° 2 � � a } . 0o0 oYa o! a Qo ° - U) W � ivo N } a %� 5C) - Y } Q QN �NH - " °' J ME 2 H N 2 W L� N 00 A N N a N ,- 0_ M I C) .. 06 � 0 N o H ~ to ° c� W Z LL. � H a' 0 < Lij (� � ZO a d � W ° C z V)N - 0 p p N Z LL z � N N Lr � a OO W Z a 2 . 0 L� N p 0 0 0 0 U Q pia 0 W a2 � NZQ � 00N boo ~ LL 3oN � � H � aONO_ Z � QD! O - 0pH a 002 0Q0_ �? 2 (, } 0 C� (naa ~ 0 0 H a g Z J 0 (' 0_ 0 a H a W W H N N Z Wm � OaW °0H o! � NJW n — J � — � PA z! J0 � W N p Z M 2 w M � J W Z 0 } � lL � N N � > � � Q � W � � z ~ Q p � W N Z) J Z O ~ W ? w > � z � ? 3 Z � V) � w O � a � � aZ � � � � Q00p � a - 0_ r7d � 0_ - C7 � (n � 2 � L` � 0 -120Z .4tM 0Q 2 � z LLJ z9ZMO2 Z L�JW Z W - H 0M � aH 060 00] H DW60 M a M O N 0 � 0 0 0 a � p 0 a w 0 0 M 0 ^ H Z � 2 ( � — pp020_ a Z (nV) U-) � (nC9a � a � a �C) wi I M QtoU020 aMUO } 0) � > U00 -_ U -_ 0) _ O UaZ Q � I & , 0 5 2 0 0 0 0 2 Q w 0 a to D 2 0 NLL LL. � NM N0 0 D 2 0 L'-. Z Q w U QNNUO_ N0_ N 0 u DLL. 00 � NUN OON z z — V) C) OLL.IZ U w j i,� i,� i,� i,� i,� i,� i,� i,� i,� i,� ~ Q ' w ° z z z z z z z z z z z Q D I LL Z w w w w w w w w w w ' Z 2 2 2 2 2 2 2 2 2 2 Z CD 0 �- 0 w w J m I I Z � a CIA � g SIAVCI M. N m 00 C6 M � ,Os �iiN 011 ii � ii � 0) i C.3.h C.2 ZC 2015-12 Public Hearing and Consideration of a request from Johnson Diversified Enterprises, Inc. for a Zoning Change from "C-1 Commercial" to "RI-PD Residential Infill Planned Development" on 6.412 acres located at 7821 Davis Boulevard. Planning Manager Clayton Comstock presented ZC 2015-12. The comprehensive use plan does show commercial zoning in this area. Zoning is for Planned Development Single Family residential to the east and north. There has been a history of retail converting to residential if developed as R-2 Residential. This development includes thirty-five (35) residential lots with a density of 5.5 dwelling units per acre. The lots are fifty (50) feet wide, with the proposed houses being a mix of front-entry and side-swing garages. It incorporates 28,654 square feet of open space along Bursey Road and Davis Boulevard, with the open space making up 10.3% of the development. The N development is proposed to be a private gated community with a private street located N in a 40-foot wide access easement. In addition, the design of the gated entry cannot accommodate larger vehicles or emergency vehicles. A subdivision of this size is ti unlikely to be able to sustain the maintenance and repair of the private street. Staff recommends that the street be a public street in a standard fifty (50) foot right-of-way 2 and that all gates be removed from the streets, including both the entry gate off Bursey E and the emergency access gate off Green Valley. The proposed minimum dwelling size is 1,800 square feet, which would apply to a limited yet undetermined number of the lots E in the development. The remaining dwellings have a minimum size of 2,000 square feet. 0 Staff recommends that the minimum dwelling unit size be 2,000 square feet for the a entire development. A perimeter fence will be constructed along Bursey Road, Davis a Boulevard and Green Valley Drive. Staff recommends that the ornamental iron portion LO of the fence have decorative pickets with finials. Staff recommends that a technical landscape plan be provided that includes the proposed number and species of all o plantings. The landscape plan must be prepared by a Registered Landscape Architect. The proposed development is not consistent with the Comprehensive Plan, and the density and character of the residential development does not align with the context of 0 the existing and developing residential neighborhoods in the area. If the Commission Q finds the land use and density appropriate, staff recommends that the houses facing Davis Boulevard have garage access from an alley at the rear of the lot. Staff does not w believe front-entry garages facing Davis Boulevard are suitable for the area. This area is LU designated on the Comprehensive Land Use Plan as "Retail." The property is currently 0 zoned C-1 Commercial. Staff recommends denial of ZC 2015-12. Details of staff concerns, which result in a recommendation of denial, listed below. • Gated Community: Staff does not see gates as part of the city culture. a • Right-of-way forty (40) feet: Staff recommends fifty (50) feet standard width. • Minimum 1,800 square feet house size: Staff recommends minimum 2,000 square feet house size. • Front Facing Garage: Staff recommends alley facing garage for properties facing Davis Boulevard. • Perimeter Fencing: Staff recommends decorative wrought iron with finials. • Comprehensive Land Use recommends this area as retail. Staff always suggests that the Commission carefully review the appropriateness of an application that is Packet Pg.67 C.3.h incompatible with the Land Use plan. The density is not compatible with adjacent residential. Mike Benton inquired about width of the alley driveways. Clayton Comstock responded that Hometown regulations, as a comparison, stipulate seven and one-half (7.5) feet width. That might not be wide enough. Staff would recommend an eighteen (18) foot wide alley to allow off-street parking. Kathy Luppy was concerned about width of the alley driveways. N r Clayton Comstock clarified that staff would probably recommend fifteen (15) feet of right-of-way and twelve (12) feet of pavement for the alley. N U N Chairman Shiflet inquired about the depth of the property from Davis Boulevard. M ti Clayton Comstock responded that it is approximately four hundred (400) feet. Chairman Shiflet brought up that the Comprehensive plan shows this as Commercial. Were it to be commercial, the setbacks could be different. E Bill Schopper clarified that commercial businesses have had such a struggle in that 0 area. Restaurants have closed. The business has been soft. That does not mean it is a going to remain that way. It is simply an observation of past activity. a LO Applicant, Ben Johnson; 3509 Windsor Forest Drive; Grapevine, TX came forward to present. We are presenting a product that is in demand. The answer to why we selected o this tract is that there has been a lot of traditional development. This is already a predominantly residential area. There is a multi-family project to the north. I handled the RI-PD south of this area nine (9) years ago. Pricing in the area supports three hundred 0 thousand ($300,000) to six hundred thousand ($600,000) houses. This project will allow Q three hundred thirty thousand ($330,000) to three hundred sixty thousand ($360,000) property values. Reviewing surrounding commercial shows many businesses that have w closed. This is a mixed bag of commercial success. Residential single-family residential possibilities include front entry garages with interesting architectural enhancements to 4) make the garage blend into the look of the home. Cluster style mailboxes and detailed landscaping in the open area add to the look. In conclusion, we are presenting a high demand residential product. Residential build out complements this area of the city. a Viable housing alternatives would fit well into Davis Boulevard. Trees placed along Davis Boulevard will add to the ambiance. Deed restrictions in this HOA would stipulate that front-facing garage doors would need to remain closed. There is limited viability for commercial development in this area. Bill Schopper inquired about the gated community concept and how that fits into our city culture. Packet Pg.68 C.3.h Applicant Johnson responded that they would like to have the gated community, but it does not have to be. If not gated, there is a desire to have the Opticon-operated gate on the end. Bill Schopper inquired about right-of-way versus public street standard. Applicant Johnson responded that they done really want to put in the city street standard width of fifty (50) feet versus the forty- (40-) foot width street. There is a five (5) foot easement in the rear yard. Experience has not worked well with alleys. Private streets are not their desire. The preference is that the city would be able to work with forty- (40-) foot wide streets. Steven Cooper inquired about minimum square footage of less than two thousand N (2,000) square feet. N Applicant Johnson responded that it would be nice to have the one thousand eight ti hundred (1,800) square foot minimum for marketing purposes. In reality, more likely the purchased homes would exceed two thousand (2,000) square feet. Mike Benton inquired about eliminating some of the rear yard to provide more back alley width. E Chairman Shiflet opened Public Hearing at 8:39 p.m. N 06 CC Bjork, 6812 Oriole Lane, came forward in favor. She stated that there are about one LO hundred (100) homes in the area. Ben Johnson does whatever he does with his heart and soul. There is a need for more homes such as this for the empty nester. o Scott Jones & Dianne Jones; 7816 Harvest Hill Road came forward in opposition. They live in the street that backs up to this development on the west side. There is a drainage 0 ditch beside and behind their property. They have concerns about drainage. They do Q not want two story homes looking down into their property. The entrance onto Bursey or Green Valley needs to be able to handle the traffic congestion. w There being no additional discussion, Chairman Shiflet closed Public Hearing at 8:44p.m. STEPHEN COOPER MOVED TO DENY ZC 2015-12. THE MOTION DIED DUE TO LACK OF A Q SECOND. MIKE BENTON MOVED TO APPROVE ZC 2015-12 WITH THE FOLLOWING 4 STIPULATIONS. KATHY LUPPY SECONDED THE MOTION. 1. THE DEVELOPMENT MUST NOT PROVIDE GATES ON ANY ENTRANCES 2. THE STREET RIGHT-OF-WAY MUST BE PUBLIC AND MEET CITY STANDARDS. Packet Pg.59 C.3.h 3. THE MINIMUM HOUSE SIZE MUST BE 2,000 SQUARE FEET FOR THE ENTIRE DEVELOPMENT. 4. THE ORNAMENTAL IRON FENCE MUST INCLUDE DECORATIVE FINIALS. CHAIRMAN SHIFLET OFFERED A FRIENDLY AMENDMENT TO ALLOW SEVEN HOUSES IN THE DEVELOPMENT TO BE 1,800 SQUARE FEET PROVIDED THE HOUSES ARE NOT LOCATED SIDE-BY- SIDE. THE AMENDMENT WAS ACCEPTED BY MIKE BENTON AND KATHY LUPPY. Chairman Shiflet inquired about the alley. Mike Benton does not want to include the alley in the stipulations of approval. Steven Cooper is not in favor of alleys. N r MOTION TO APPROVE CARRIED 5-0 0 N C.3 ZC 2015-19 Public Hearing and Consideration of a request from Dunaway N Associates, LP for a Zoning Change from "C-1 Commercial" to "NR-PD Nonresidential Planned Development" on 1.009 acres located at the ti southwest corner of Precinct Line Road & Martin Drive. Principal Planner Clayton Husband presented ZC 2015-19 Pubic Hearing and consideration of a request from Dunaway Associates, LP for a for a zoning change from C-1 Commercial to NR-PD Nonresidential Planned Development on 1.009 acres located E at the southwest corner of Precinct Line Road & Martin Drive. Andy's Frozen Custard proposes to construct a new restaurant at the southwest corner of Precinct Line Road and Martin Drive. Planned improvements to the site include a 1,605 square foot a building, covered outdoor seating, and parking and landscaped areas. Indoor seating is LO not provided. The design of the building includes the use of non-standard materials in several areas, which would require special approval as part of the proposed zoning. o • Primary facade: Synthetic cement fiber exterior material manufactured by Nichiha is proposed. The material has the appearance of cedar planking. • Mechanical screening and refuse container gate: These elements are designed 0 to appear as louvered walls, which serves as an aesthetic enhancement as well Q as provides airflow into the areas. A synthetic wood product manufactured by Trex is proposed. w • Rear facade: Hardie Panel is proposed to be used on the rear wall of the building. This material is permitted as an accent material on secondary facade 4) walls, provided it does not cover more than fifteen (15) % of the wall area. As proposed this material would cover the entire rear facade. The comprehensive sign package for property. Several signs require special approval a as part of the proposed zoning. • Wall sign and cone wall sign: These signs include the Andy's logo sign and a cone graphic, which are located above the roofline of the building, which is not permitted by the sign standards. • Menu posters: There are three (3) menu posters proposed, which when combined with all other signs exceeds the area permitted by the sign standards. Packet Pg.60 C.3.h • Monument sign on Precinct Line Road: In addition to the store logo, the sign includes a changeable reader board. This sign requires special approval by the due to its size. • Monument sign on Martin Drive: Staff recommends that this sign not exceed five (5) feet in height and fifty (50) square feet in structure area. • Directional signs: The size of the signs requires special approval. • Thank you post signs: Staff recommends that the sign on the rear access drive by the refuse container not be included as part of the sign package. • Flagpole: The pole proposed near Precinct Line Road frontage is forty (40) feet tall. Staff recommends that the height of the flagpole be reduced to make its height more proportional with the height of the building. The applicant is requesting a rezoning to Non-Residential Planned Development in o order to accommodate site-specific development standards. Staff recommends approval 04 of ZC 2015. N M Applicant, Chris Biggers with Dunaway; 550 Bailey Avenue; Fort Worth, TX came forward to present. He stated Andy's agrees with the sign changes except for the poster signs, which is critical to the branding for the store. He stated the reduction in height of the flagpole is acceptable. E Mike Benton inquired about maintenance of the building materials. E Matt Green, Bobcat Architects; 1016 Forrest Dr, Arlington, responded that Nichiha is a N very treatable sustainable dense product that resembles wood, but wears well. a LO Chairman Shiflet opened Public Hearing at 9:30p.m. 0 There being no additional discussion, Chairman Shiflet closed Public Hearing at 9:30p.m. E 0 L W STEVEN COOPER MOVED TO APPROVE ZC 2015-19 INCLUDING ALL STAFF RECOMMENDATIONS Q EXCEPT THE POSTER SIGNS WOULD BE ALLOWED ON THE BUILDING. BILL SCHOPPER SECONDED THE MOTION. w U MOTION TO APPROVE CARRIED 5-0 is Q Packet Pg.61 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: ZC 2015-16, Ordinance 3378, Public Hearing and consideration of a request from Safeway Consulting & Contracting LLC for a Zoning Change from "AG Agricultural" to "R-2 Single Family" on 10.876 acres located at 8517, 8451, and a portion of 8463 Shady Grove Road. Presenter: Clayton Comstock, Planning Manager Summary: Safeway Consulting & Contracting, LLC, is requesting a Zoning Change from AG Agricultural to R-2 Single-Family Residential for a proposed 35-lot residential development on this 10.876-acre site located on the north side of Shady Grove Road and west of Steeple Ridge Drive. This proposed zoning change request has an associated Preliminary Plat case which was approved by the Planning & Zoning Commission at their meeting on October 15, 2015. General Description: The property under consideration consists of three unplatted tracts of land covering 10.876 acres. The property has frontage on both Shady Grove Road and Clay Hibbins Road. Tree cover primarily exists along the common property line with Steeple Ridge and in the northern portion of the tract. City Council denied an R-2 zoning change request for approximately half of the current proposed acreage on August 10, 2015. That request was for only the 161-foot strip of land adjacent to Steeple Ridge. To address Council's concerns for piecemealing the development of this area, the applicant revised their plan to include 5 additional acres that allows additional access to Clay Hibbins and eliminates the lengthy cul-de-sac. The property in this area represents some of the last larger areas of developable property in the northern area of the city. Since the area is made up of several tracts of land under separate ownership, the planning for future development should be evaluated to ensure that the overall development in the area fulfills the vision and goals for the city. Likewise, the interrelationship between individual properties must be carefully considered so that development of one tract does not adversely affect the efficient and logical development of another tract. While the proposed development comes closer to achieving these goals than previous plans, there are still opportunities for a more comprehensive approach to residential growth through the inclusion of other properties into the planning and development in this area. Packet Pg.62 r4 NO&TH &QCHLAND HILLS 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. 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 unplatted. A Preliminary Plat for 35 lots was approved by the Planning & Zoning Commission on the October 15, 2015. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission considered this item at their October 15, 2015 meeting and voted 5-0 to recommend approval. Recommendation: To deny Ordinance 3378. Packet Pg.63 C.4.a N C ca i LO a rove o N U N LO M r Q f� A tD r Shady Grove Rd N �>. U � N �O E Q North Tarrant Parkway fqwmlm' H ZC 2015- 16 AG Agricultural to R-2 Single-Family Residential Feet Prepared by Planning 10/02/15 0 100 200 400 t Packet Pg.64 i j e r r/ CAb z U f° N N LO M LL Q Shady`Grove Rd G N f N rf� �' �Iflll/f1�7 y/Nij� �i, �� i�,,,,� ,��A►%G��%/%/lll ill//'/- t � U�rJ11 ll�� �%%/�i c°�,� s�r���� �ll������r�i,��/f�i�iiiiii��✓/ft�!�a����/��ir�i�i%oi��i.,. .. y l r Packet Pg.65 �' C.4.c `CHL,1 ra NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION rExf�� AND CITY COUNCIL Case Number: ZC 2015-16 Applicant: Safeway Consulting & Contracting LLC Location: 8451 , 8517, and a portion of 8463 Shady Grove Road N 0 N You are receiving this notice because you are a property owner of record within 200 M feet of the property shown on the attached map. 0 Purpose of Public Hearing: w A Public Hearing is being held to consider a request from Safeway Consulting & Contracting z0 LLC for a Zoning Change from "AG Agricultural' to "R-2 Single Family" on 11.118 acres located at 8451, 8517, and a portion of 8463 Shady Grove Road. 0 Public Hearing Schedule: CL 0 Public Hearing Dates: PLANNING AND ZONING COMMISSION a 7:00 PM THURSDAY, OCTOBER 15, 2015 CITY COUNCIL N 7:00 PM MONDAY, NOVEMBER 9, 2015 N Both Meeting Locations. CITY COUNCIL CHAMBERS E 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.66 C.4.d Keller Independent School District WILSON WAYNEK DUF;--IAM MONTYD Attn: Hudson Huff WILSON MARY DUFF-IAM STAGYN 350 Keller Parkway 8623 CASTLEORI�CT 1109 CHIANTI W Keller,1X76244 NORTH RiOHLAND HILLSTX76182-8415 ROANOIETX76262 Otyof Keller Bender FelIicaJ Nary bnnifer P.O.Box 770 8801 Tanglewood Ct 8621 Caddo Ct Keller,TX76244-0770 North Richland Hills,TX76182-8322 North Richland Hills,TX76182-8412 Bolen Paul M Leckey Linda M Whyard brdan 8800 Tanglewood Ct 8625 Caddo Ct 8620 Castle Creek Ct North Richland Hills,TX76182-8322 N Richlnd Hls,TX76182-8412 North Richland Hills,TX76182 0 N 0 Lumpkin Phillip Barrett Brent Andrews Thomas N 8624 Castle Creek Ct 179 Grand Hbr 8600 day Hibbins Pd M N Richlnd Hls,TX76182-8413 Chico,TX76431 North Richland Hills,TX76182-8210 L d Serdello MarcA Montessori Vision Uc Richland Retail Lp 0 8800 Hedge Fbw Ct 7500 Stoney Point Dr 5701 Seville Ct N Richlnd Hls,TX76182-8350 Plano TX750256133 Plano,TX75093-4230 CL 0 L a d w Moura Maria Scheidel Thomas D Hampton Alan S c 8801 Ridge Flan Dr 8805 Ridge Flan Dr 8601 Saddle Ridge Tr Z North Richland Hills,TX76182-8327 N Richlnd Hls,TX76182-8327 N Richlnd Hls,TX76182-8346 0 J c� r Hamson David Hoch Fbbert Brooks-Sharon Lynn c 8605 Saddle Ridge Tr 8609 Saddle Ridge Tr 8451 Shady Grove Pd N North Richland Hills,TX76182-8346 North Richland Hills,TX76182-8346 Fort Worth,TX76182-8259 0 N d E t Oakley Seven J Say H Lamar Galler Leslie 8459 Shady Grove Pd 8463 Shady Grove Pd 7425 Buckskin Ct Q North Richland Hills,TX76182-8259 Fort Worth,TX76182-8259 Fort Worth,TX76137-1571 Galler Leslie Galler Leslie Deavers-Shirley L 7425 Buckskin Ct 7425 Buckskin Ct 8500 S3uthmoor Ct Fort Worth,TX76137-1571 Fort Worth,TX76137-1571 N Richlnd Hls,TX76182-8321 Oamby Tony Crase M ichael Mars Stephen B 8501 S3uthmoor Ct 8504 S3uthmoor Ct 8505 S3uthmoor Ct N Richlnd Hls,TX76182-8321 North Richland Hills,TX76182-8321 North Richland Hills,TX76182 Packet Pg.67 C.4.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 tiff 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 0 Crowell Douglas W I I iams..times D I ngl es Fbger H N 8541 3eeple Rdge Dr 8545 3eeple Rdge Dr 8548 3eeple Rdge Dr M North Rchland Hills,TX76182-8325 Fort Worth,TX76182-8325 North Rchland Hills,TX76182-8324 L 0 Zerull.tiff J Dewalt Arturo Dorsey Karen E 0 8549 3eeple Rdge Dr 8552 3eeple Rdge Dr 8553 3eeple Rdge Dr r- North Rchland Hills,TX76182-8325 N Rchlnd Hls,TX76182-8324 North Rchland Hills,TX76182 0 CL 0 L a 0 w Dentmr Edward Kevin Campbell..times Garinger Michael c 8556 3eeple Rdge Dr 8557 3eeple Rdge Dr 8561 3eeple Rdge Dr Z North Rchland Hills,TX76182-8324 N Rchlnd Hls,TX76182-8325 N Rchlnd Hls,TX76182-8325 0 J c� r r O N 0 N 0 E t v <a Q ZC2015-11 Packet Pg.68 C.4.e ORDINANCE NO. 3378 ZONING CASE ZC 2015-16 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 10.876 ACRE TRACT OF PROPERTY LOCATED AT 8517, 8451, AND A PORTION OF 8463 SHADY GROVE ROAD 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 ten (10) days before such hearing; and, o N 0 WHEREAS, notice of a public hearing before the City Council was published in a ^! newspaper of general circulation in the City at least fifteen (15) days M before such hearing; and, co ti WHEREAS, public hearings to zone the property herein described were held before M both the Planning and Zoning Commission and the City Council, and the 0 Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, 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 o Ordinance and is in the best interest of the citizens of the City of North N Richland Hills; N NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF E NORTH RICHLAND HILLS, TEXAS: Section 1: THAT the Comprehensive Plan, the Comprehensive Zoning Ordinance a and the zoning map of the City of North Richland Hills are hereby amended by rezoning a 10.876 acre tract of land located at 8517, 84517 and a portion of 8463 Shady Grove Road in the Thomas Peck Survey, Abstract No. 1210, City of North Richland Hills, Tarrant County, Texas, from AG (Agricultural) to R-2 (Single Family Residential) zoning with metes and bounds description attached hereto as Exhibit A and zoning exhibit attached hereto as Exhibit B. Section 2: That 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 Ordinance No. 3378 Page 1 of 2 Packet Pg.69 C.4.e 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: That 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 9th day of November, 2015. CITY OF NORTH RICHLAND HILLS 0 N U By: N Oscar Trevino, Mayor M ti ATTEST: co ti M M d V f� Alicia Richardson, City Secretary L 0 APPROVED AS TO FORM AND LEGALITY: 0 N U N George A. Staples, Attorney >_ APPROVED AS TO CONTENT: Q Clayton Comstock, Planning Manager Ordinance No. 3378 Page 2 of 2 Packet Pg.70 - uoildi.iosea oe-1 n-mz oz :iuewgoeiid HEM xHawQQ Q U Q Q U HH W wQWW W �FCFCWH Q E�cry E1 Q a W w Pa Q[� 7 0. 2FCDH WC70QH2QH � U)f"rq 0 D CO W C4 M U f:4 H W C4 Q o O CC) U x 0Q� w>-�HHwQU w Hin44Uo W t� CH u w 0 f:Q p 0f p(xHU QQu7 •0Wo U] a PaU�-qx u FCWW W U)C) n,C) � CHH DDU�FCU�U�QQQQ W ,H .H H fz Q OWfxFC fxH ulN S� n FCUFCW UQH 44 Q0 FC>� 0iHiH g Q Q 'P�U C H H � 0 u U]Hl FC HI M U]P WC) W W H E-QOM FCW C4 BUD Q w wUa H wxW22U2 �HIawFC w H� HW FCNH FCH FCFC FCC Oa �r�FCFCFC DH D DH QM-aDfxF--qQ04U)44M D 0�;:�;: �P� ��� CH � (x(x �2!ZNOFC -U 0 1 o H 0 Q H HQ�MI<OUaH94490M m •• UQ',wwN X�FC XQr UAW l IHFCU7P0 U-HCH "ZI,P m Woo[- O O P��4 x (J Numw(:4� H� I M cgWQ� w� QXHwQW >�LoFC�4co FCO U]Q�HHo �f- a �D�OWP MUHP, PxOMaa w0xxm N Hw w Z 9��QE f�FCHfxPx l lQ�f��WO UHHO Wxo 4 E O H�U OHDH HCQ 1:4fT4 �Haf�N wH� W H F. wUFCFC� QU U)MPp FC No DU) Q �H0 p�OU p 0<C 4 HUwww�F<wx�Q2m OFC�]',P E1< IzxN lQfxfx0HpaH�z FC c„wNOIz w W Q� HPu 0 lPx UU lx > Pf 7 X,P�0W4M QE�Q QE E J WUHO� oQFC Daaw�21M WHOwr:QQ wFC w z U(:arx H u u W >�Q�a 12HQ x D� XIz co Wx owW Arx� H �ww�9C 4 ��X w� Ho oDO MF4M owQ� FC QHfxQo�HH ODP�D UW1-o�U U ✓� a PU7,P Ln41 H2Qp�2 0 p �]'— w x-HQ X- 9 E• >-�(:4��FCUU) . •44XW FC Qp� FCWH U](:4 E-C)H E1I- P�w0H FCFC00C)9H xH� � QH D -FC � •� D>�WWf:4 N m lD mf:F 0p fC�Q OLnm O,Ho 44D:)44 0�4>dM<OMPMOXM9 HQH�xW �Hw �H� m0 - o �HFCtnQHDQ 'Z,�21 DQ W o W O C7 mHUgNH X�Q� f4f4m 2FCHW(:4 L) (, �l FCU aLn QWHOQHOW 1-1 U>HQ 2HW 2HQ d HUHXCFCQX-HaWH UWMUH (9W<',0MH WMa� WMH W WWHwp��ON lW �WW�Ww W�PwP�FC MWiH mwFC MaUHHFCUQFCQFCHf:4QHO�X MOPUHM [1�w P1�:M THENCE NORTH 89 DEGREES 42 MINUTES 17 SECONDS EAST, 115 . 00 FEET TO THE NORTHEAST CORNS C.4.f SAID 0 . 504 ACRE TRACT AND THE SOUTHEAST OF OF THAT CERTAIN TRACT OF LAND AS CONVEYED TO STEVEN OAKLEY AND ANNA OAKLEY BY DEED RECORDED IN INSTRUMENT NUMBER D212241751, OF SAID DEED RECORDS, IN THE WEST LINE OF SAID TRACT ONE; THENCE NORTH 00 DEGREES 28 MINUTES 55 SECONDS WEST, 230 . 12 FEET WITH THE WEST LINE OF SAID TRACT ONE TO THE SOUTHEAST CORNEI OF SAID SHARON LYNN BROOKS TRACT AND THE NORTHEAST CORNER OF SAID OAKLEY TRACT IN THE WEST LINE OF SAID TRACT ONE; THENCE SOUTH 89 DEGREES 44 MINUTES 07 SECONDS WEST, 344 . 03 FEET WITH THE COMMON LINE OF SAII BROOKS TRACT AND SAID OAKLEY TRACT TO THE EAS' RIGHT OF WAY LINE OF SHADY GROVE ROAD (60 FOOD RIGHT-OF-WAY) AS RECORDED IN INSTRUMENTS NUMBI D 209305061 , OF SAID DEED RECORDS; THENCE NORTH 00 DEGREES 41 MINUTES 31 SECONDS WEST, 279 . 66 FEET WITH THE EAST LINE OF SAID SHADY GROVE ROAD; N THENCE SOUTH 89 DEGREES 18 MINUTES 29 SECONDS N WEST, 33 . 07 FEET WITH THE WEST LINE OF SAID BROOKS TRACT; M ti THENCE NORTH 00 DEGREES 21 MINUTES 59 SECONDS WEST, 309 . 33 FEET WITH THE WEST LINE OF SAID Q BROOKS TRACT TO THE NORTHWEST CORNER OF SAID BROOKS TRACT; x THENCE NORTH 89 DEGREES 36 MINUTES 03 SECONDS w EAST, 377 . 49 FEET WITH THE COMMON LINE OF SAII '- BROOKS TRACT AND LOT 2, BLOCK 1, BARRETT-ANDRI 2 ; ADDITION AS RECORDED IN INSTRUMENT NUMBER D210232526, PLAT RECORDS, TARRANT COUN' •2- TEXAS TO THE WEST LINE OF SAID TRACT ONE; d THENCE NORTH 00 DEGREES 28 MINUTES 55 SECONDS WEST, 317 . 37 FEET WITH THE COMMON LINE OF SAII am LOT 2, AND SAID TRACT ONE TO THE NORTHWEST a> CORNER OF THE SAME IN THE EAST LINE OF SAID L( _j 2, AND THE SOUTHWEST CORNER OF SAID TRACT TWO, THENCE NORTH 00 DEGREES 28 MINUTES 39 SECONDS o WEST, 136 . 35 FEET WITH THE COMMON LINE OF SAII `' TRACT TWO, AND SAID BLOCK 1, BARRETT-ANDREWS V ADDITION TO THE NORTHWEST CORNER OF SAID TRAC' N TWO FROM WHICH A 1/2 INCH IRON ROD FOUND BEAR: 5 NORTH 00 DEGREES 28 MINUTES 39 SECONDS WEST, 4) 1 . 16 FEET THENCE NORTH 89 DEGREES 38 MINUTES 52 SECONDS EAST, 164 . 81 FEET TO THE WEST LINE OF LOT 50, Q BLOCK 2, STEEPLE RIDGE ADDITION AS RECORDED II CABINET A, SLIDE 1368, OF SAID PLAT RECORDS; THENCE SOUTH 00 DEGREES 20 MINUTES 49 SECONDS EAST, 136 . 35 FEET WITH THE WEST LINE OF SAID BLOCK 2, TO THE NORTHEAST CORNER SAID TRACT ONE; THENCE SOUTH 00 DEGREES 20 MINUTES 49 SECONDS EAST, 1325 . 09 FEET WITH THE WEST LINE OF BLOCK 2, STEEPLE RIDGE ADDITION AS RECORDED IN CABINET A, SLIDE 596, OF SAID PLA' RECORDS TO THE NORTH RIGHT OF WAY LINE OF SAII SHADY GROVE ROAD; THENCE SOUTH 88 DEGREES 53 MINUTES 51 SECONDS WEST, 161 . 38 FEET TO THE PLACE OF BEGINNING AND CONTAINING 473, 771 Packet Pg. 72 OR 10 . 876 ACRES OF LAND MORE OR LES z c>n c14 Iz N Z > N () ~O NN Qo � O J c� QN � , o I w L, I . (If LO � V N m o ioo' z I I I I I ELE0.9£a68N .6V'LL£ O 00 ZN _ LO J J r W U) ZLLj � z ' (n Z ' O Z F: N U O U U Uao � a M o� N a � zo �CIO z �; z �. �O ao w 0 U) Ln in Q IL z N ' a U_ ' w C) r �w N �n Z) C) ; o p 1 LL N z - I` (� N N a I/ co O O m00 � z z00U zz 33.0'7' } off 00 N Z D 18'29' O - Uj0 C� c� a U) (D z Z ' - z ti z O ' N N 0 C.4.h C.1 ZC 2015-16 Public Hearing and Consideration of a request from Safeway Consulting & Contracting LLC for a Zoning Change from "AG Agricultural" to "R-2 Single Family" on 10.876 acres located at 8517, 8451, and a portion of 8463 Shady Grove Road. APPROVED Chairman Shiflet called on Planning Manager Clayton Comstock to present. Planning Manager, Clayton Comstock presented ZC 2015-16. Presented together is PP 2015-05 Consideration of a request from Safeway Consulting & Contracting LLC for a LO Preliminary Plat of Fresh Meadows Estates on 10.876 acres located at 8451, 8517, and N a portion of 8463 Shady Grove Road. The applicant had previously submitted a prior N version with a long street that was denied by City Council. Today's application includes ,,; a shorter street with connection to an additional street. This is for thirty-five (35) lots and ti a detention pond. For roughly eleven (11) acres, this equates to 3.2 dwelling units per acre. This zoning category allows for a maximum of 4.0 dwelling units per acre. This is 0 one of the last larger areas of developable property in the northern area of the city. Since the area is made up of several tracts of land under separate ownership, the planning for future development should be evaluated to ensure that the overall E development in the area fulfills the vison and goals for the city. The proposed zoning is 0 R-2 Single-Family Residential. The R-2 zoning district is intended to provide areas for a low-density development of single-family residences that are constructed at an a approximate density of 4.0 units per acre. There remain two areas that are zoned AG LO Agriculture. Staff recommends that the entire area be zoned as R-2 Single Family Residential. Staff recommends denial of this preliminary plat based upon the piecemeal o plan development, which were concerns of the Commission, staff, and City Council. 0 Should the Commission recommend approval to City Council, then staff would recommend approval of this preliminary plat. 0 w CL Applicant, Osama Nashed; 5000 Thompson Terrace; Colleyville, TX 76034 spoke. He outlined that for their prior presentation they only had five (5) acres. There were three w (3) concerns which resulted in denial by City Council (street was too long, insufficient access, and drainage concerns). We have now acquired five (5) acres beside Clay Hibbins Road. We have met with neighbors to the east and staff to answer their N concerns. We took the area to the west out of the proposal. We do not hinder or prevent N anyone else from developing these areas. By building one long street, the area is set up N for future development for seven (7) lot cul de sac to the west and two (2) development 0 areas to the west. The street's water and sewer improvements will facilitate development to the west. This acreage has been vacant and not producing for many 2 years. This will bring revenue to the city. All homes are custom built at approximately a three thousand five hundred (3,500) square feet in the four hundred thousand ($400,000) to five hundred thousand ($500,000) price range. Chairman Shiflet inquired what factor for the construction of far north open space detention pond is based upon Packet Pg.74 C.4.h Caroline Waggoner responded that the City would ultimately make the decision of detaining water or connecting into existing storm sewer service. The City cannot allow a development to proceed without a means of discharging storm water. Chairman Shiflet inquired about traffic impact on the country road, Clay Hibbins Road. Caroline Waggoner responded that Clay Hibbins would remain as is. It is an eighteen (18) to twenty (20) foot wide asphalt street. There are other roads in the city similar to Clay Hibbins. The City will continue to monitor it to make sure it can handle the traffic. Mike Benton inquired if the neighbor concerns had been resolved. N U N Mr. Nashed explained that their concerns were tree preservation on the property line LO and the need to install maximum height fences. Mature trees have great value to the ti developer, so they will be preserved as best as possible. Steeple Ridge is much higher than this property. Any lot that has a retaining wall less than two (2) feet tall will have six (6) foot fences. Higher retaining wall properties will have maximum eight (8) feet fences. S There should not be any negative impact to Steeple Ridge with utilization of the existing drainage flume to the north. If the existing drainage can be used, the detention pond will E not be necessary. Chairman Shiflet opened Public Hearing at 7:39 p.m. a LO Thomas Andrews; 8600 Clay Hibbins Road; came forward in favor of this application. The property has been vacant for so long. The area will show much improvement to the o area. Sharon Brooks Abernathy; 8451 Shady Grove Road; came forward in favor of this 0 application. He owns a five (5) acre lot adjacent to the site. The only ones interested in Q purchasing it are developers. X LU Kevin and Linda Leckey; 8625 Caddo Court; came forward in opposition of this application. Her concern is the traffic impact from Shady Grove to Clay Hibbins. Keller construction has generated heavy truck traffic on Clay Hibbins Road. She realizes that N her property values will improve. A concern is the traffic during this construction. N Another concern would be if Shady Grove Road would be widened, as there is limited N easement. Another concern would be the number of exits from the area, as it appears to be two (2). Ashraf Shehata; 1521 Wagon Wheel Trail; Keller, TX w/ Safeway Construction came a forward in favor. We have reached out to all the developers. All left with the impression after the meeting with the city and the developers that all issues would be resolved. He does not feel that this is a piece meal approach. This is nearly eleven (11) acres. The remaining land leaves two (2) separate areas that could logically be developed in conjunction with our development. At some point, our development will not be by itself. Packet Pg.75 C.4.h The five (5) acres that we just closed on has been on sale for three (3) years. I respectfully ask for approval of this application. There being no additional discussion, Chairman Shiflet closed Public Hearing at 7:47p.m. MIKE BENTON MOVED TO APPROVE ZC 2015-16. STEVEN COOPER SECONDED THE MOTION. Mike Benton expressed his approval because the Commission had asked the applicant to add five (5) acres, which they did. He also is not hearing the neighbors raising concerns this evening. N U N Bill Schopper responded with his approval for this development being good for this area. ,,; We cannot do anything about the construction traffic in Keller. ti Chairman Shiflet commented that Shady Grove does allow heavy truck traffic by right. 2 What bothers him is the development of nice neighborhoods in the old country roads. S His hope is that the city decides to build out sooner than later. It is more complicated because half the road is Keller and half is North Richland Hills. E MOTION TO APPROVE CARRIED 5-0 N 06 a LO D.1 PP 2015-05 Consideration of a request from Safeway Consulting & Contracting LLC for a Preliminary Plat of Fresh Meadows Estates on 10.876 0 acres located at 8451, 8517, and a portion of 8463 Shady Grove Road. APPROVED E 0 L W .W CL MIKE BENTON MOVED TO APPROVE PP 2015-05. BILL SCHOPPER SECONDED THE MOTION. X MOTION TO APPROVE CARRIED 5-0 LU 0 N U N d E t v <a Q Packet Pg.76 C.5 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: ZC 2015-19, Ordinance 3379, Public Hearing and consideration of a request from Dunaway Associates, LP, for a Zoning Change from "C-1 Commercial" to "NR-PD Nonresidential Planned Development" on 1.009 acres located at the southwest corner of Precinct Line Road & Martin Drive. Presenter: Clayton Husband, Principal Planner Summary: Dunaway Associates, LP, is requesting a Zoning Change from "C-1 Commercial" to "NR-PD Nonresidential Planned Development" on 1.009 acres located at the southwest corner of Precinct Line Road & Martin Drive for the construction of an Andy's Frozen Custard. Planned improvements to the site include a 1,605-square-foot drive-through and walk-up restaurant building, covered outdoor seating, and parking and landscaped areas. General Description: Andy's Frozen Custard proposes to construct a new restaurant at the southwest corner of Precinct Line Road and Martin Drive. The business is a Missouri-based frozen custard restaurant with three existing Texas locations. The North Richland Hills site is their first location in Tarrant County. Planned improvements to the site include a 1,605- square-foot building, covered outdoor seating, and parking and landscaped areas. The business operation provides both walk-up and drive-through service, but indoor seating is not provided. Additional information about Andy's Frozen Custard is online at www.eatandys.com. A complete site plan package is attached. The purpose of this Non-Residential Planned Development (NR-PD) zoning district is to address modifications to the building material and signage standards. These modifications are described in more detail below. All other development standards have been satisfied. Building Materials The design of the building includes the use of non-standard materials in several areas. An exhibit showing the materials proposed for the building is included in the site plan package. The items below discuss the materials that require special approval as part of the proposed zoning. Packet Pg.77 C.5 r4 NO&TH KICHLAND HILLS a. Primary fagade. The front of the building includes a covered outdoor seating area, which is supported by an architectural feature that extends above the canopy. A synthetic cement fiber exterior material manufactured by Nichiha® is proposed for this portion of the building. The material has the appearance of cedar planking. Additional information on this product is included in the site plan package. � Klv an e I u G b. Mechanical screening and refuse container gate. Two building elements are designed to provide screening on site: the mechanical equipment at the rear of the building and the gate to the refuse container enclosure. These elements are designed to appear as louvered walls, which serves as an aesthetic enhancement as well as provides airflow in the areas. A synthetic wood product manufactured by Trex® is proposed for these screening elements. The product is constructed from 95% recycled materials. Additional information on this product is included in the site plan package. Staff recommends that the dumpster enclosure use this same brick and cast stone coping as the building. Currently, the dumpster enclosure is designed with split-face CMU block. , mr^° r re�is mrn tlry �i+ua^mna r io iiumnrr `.' iirtaer mrxira w �W,+lkGt w,rrooaariatiiiid 1 � � i i k c. Rear fagade. Hardie Panel® is proposed to be used on the rear wall of the building. This wall of the building will not be visible from the street or parking areas as it is located behind the mechanical screening element as Packet Pg.78 C.5 r4 NO&TH KICHLAND HILLS discussed above. This material is permitted as an accent material on secondary facade walls, provided it does not cover more than 15% of the wall area. As proposed, this material would cover the entire rear facade. Signs The planned development zoning application includes a comprehensive sign package for the property. This package addresses all exterior and interior signs for the site. A complete copy of the sign package is attached. The items below discuss several of the signs that require special approval as part of the proposed zoning. a. Wall sign and cone wall sign. There are two wall signs located on the wedge feature of the building. The signs include the Andy's logo sign and a cone graphic. These signs are located above the roofline of the building, which is not permitted by the sign standards. This sign location requires special approval as part of the planned development zoning. Q r, I.me, r ror� Ow wy rW � . b. Menu posters. There are three menu posters proposed on the north and south elevations of the building. The menu posters are considered wall signs. Each sign is 6 square feet in area and is designed as an illuminated aluminum cabinet that would contain posters of seasonal menu offerings. When included with the wall sign and cone wall sign noted above and the other logo sign, the sign area proposed on each elevation exceeds the amount permitted by the sign standards. c. Monument sign on Precinct Line Road. A monument sign is proposed on Precinct Line Road. The sign is an 8.25-foot tall non-traditional sign that includes a 98-square-foot brick monument portion and a three- dimensional custard cone element. In addition to the store logo, the sign includes a changeable reader board. This sign requires special approval as part of the planned development zoning. Packet Pg.79 C.5 r4 NO&TH KICHLAND HILLS o l� h w t n, 1 d. Monument sign on Martin Drive. A monument sign as described above is also proposed on Martin Drive. However, the DRC recommended that the monument sign on Martin Drive not exceed five feet in height and 50 square feet in structure area. This recommendation is based on the other monument sign being larger than the allowed size standards, and the location of this sign being adjacent to residential areas. The applicant proposes a sign that is five feet in height, with a six foot three-dimensional custard cone element. Because of the cone element, this sign requires special approval as part of the planned development zoning. e. Directional signs. Two directional signs are proposed on the site. The sign standards limit directional signs to 30 inches in height and 2 square feet in area. The proposed signs are 36 inches in height and 6.5 square feet in area. The larger area of the sign is due to its design as a brick monument style sign. The size of the directional arrow on the sign is less than one square foot. This sign design requires special approval as part of the planned development zoning. ,r �I „ .6'1 �,,,r . ,v ,.r Packet Pg.80 C.5 r4 NO&TH KICHLAND HILLS f. Thank you post signs. The DRC recommends that the thank you post sign on the rear access drive and south of the refuse container screen not be included as part of the sign package in order to reduce sign clutter on site. Flagpole a. A flagpole is proposed near the middle of the lot on the Precinct Line Road frontage. The flagpole is 40 feet tall, which exceeds the height of the building. The DRC recommends that the height of the flagpole be reduced to 30 feet to make its height more proportional with the height of the building. COMPREHENSIVE PLAN: This area is designated on the Comprehensive Land Use Plan as "Retail." This designation is intended to permit a variety of retail trade, personal and business services establishments, and offices. CURRENT ZONING: The property is currently zoned C-1 Commercial. The C-1 district is intended to provide for development of retail, service, and office uses principally serving community and regional needs. The C-1 district should be located on the periphery of residential neighborhoods and be confined to intersections of major arterial streets. The district is appropriate for major retail corridors as indicated on the comprehensive plan. PROPOSED ZONING: The applicant is requesting a rezoning to Non-Residential Planned Development in order to accommodate site-specific development standards. SURROUNDING ZONING / LAND USE: North: C-1 Commercial / Retail West: R-1 Single Family / Office South: C-1 Commercial / Retail East: Located in Hurst PLAT STATUS: The property is currently platted as Lot 11R, Block 1, Thompson Park Estates. Packet Pg.81 C.5 r4 NO&TH KICHLAND HILLS PLANNING & ZONING COMMISSION: The Planning & Zoning Commission conducted a public hearing and considered this application at its October 15, 2015, meeting. The Commission unanimously (5-0) recommended approval subject to the following items as shown in the site plan: 1. Nichiha® exterior wall material may be used on the primary facade. 2. Trex® exterior wall material may be used for the mechanical screening and refuse container gates. 3. Hardie Panel® exterior wall material may be used on the rear wall of the building. 4. The wall signs and menu posters on the north and south elevations are permitted. 5. The monument sign on Precinct Line Road is permitted. 6. The monumment sign on Martin Drive is permitted, provided the sign does not exceed five feet in height and the cone feature does not exceed six feet in height. 7. The directional signs are permitted. 8. Two "thank you" post signs are permitted. 9. The flagpole must not exceed 30 feet in height. Recommendation: To approve Ordinance 3379 subject to Planning & Zoning Commission's recommendations and revising the material of the dumpster enclosure to match the brick and cast stone coping of the building. Packet Pg.82 C.5.a' n CrIl N in Dr City of Hurst 0 N U N M ti T Q V m CID 0 � .2 �• > 0 � ML 0 N (D N N C d E v <a Q Mid Cities Blvd ?qwm` H ZC 2015-19 Zoning Change Request: C-1 to NR-PD Southwest corner of Precinct Line Rd and Martin Dr Feet Prepared by Planning 10/02/15 0 50100 200 Ir) Ann Packet Pg.83 C.S.b r W) 01 (D M M r i T � � a r✓// y r o%1 Wi r CM A WON n i 1 i Packet Pg.84 `CHL,1 ra NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION rExf�� AND CITY COUNCIL Case Number: ZC 2015-19 Applicant: Dunaway Associates, LP Location: Southwest corner of Precinct Line Road & Martin Drive. N 0 N You are receiving this notice because you are a property owner of record within 200 feet of the property shown on the attached map. 0 Purpose of Public Hearing: w A Public Hearing is being held to consider a request from Dunaway Associates, LP, for a z0 Zoning Change from "C-1 Commercial' to "NR-PD Nonresidential Planned Development" on 1.009 acres located at the southwest corner of Precinct Line Road & Martin Drive. 0 Public Hearing Schedule: 0 Public Hearing Dates: PLANNING AND ZONING COMMISSION a 7:00 PM THURSDAY, OCTOBER 15, 2015 CITY COUNCIL N 7:00 PM MONDAY, NOVEMBER 9, 2015 N Both Meeting Locations. CITY COUNCIL CHAMBERS E 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.85 C.5.d SCHOENBERGER ELIZABETH TR BERTELSEN H KEITH TAGGART SUSAN K Attn: D&E SCHOENBERGER REV LIV TR 2600 ROSEBUD LN 917 HARWOOD TERR 6306 DR ARLINGTON GTON T X 760 16-2653 RICHLAND HILLS TX 76118-6730 BEDFORD TX 76021-2310 T 760 SDNRH LP HD DEVELOPEMENT PROPERTIES WYCON DR STE 201 PHILLIPS KIMBERLY ANN HAWKINS Attention: % HOME DEPOT USA TAX 2410 9216 MARTIN DR DPT 6533 WACO TX 76712 NRH TX 76182-4805 PO BOX 105842 ATLANTA GA 30348-5842 GRAY JOHNNY D WHITEMAN ROY T DRIGGERS SHARON R GRAY VICKIE J WHITEMAN SHERRY DRIGGERS EDWIN A 6501 ROCK SPRINGS DR 6500 ROCK SPRINGS DR 6504 ROCK SPRINGS DR a, NRH TX 76182-4339 NRH TX 76182-4340 NRH TX 76182-4340 0 N 0 J &J NRH 100 FLP City of Hurst Birdville Independent School District N Attention: C/O JOHN BARFIELD Planning &Community Development Attn: Mike Seale a, 700 W HARWOOD RD STE A 1505 Precinct Line Rd 6125 East Belknap ti HURST TX 76054-3391 Hurst, TX 76054 Haltom City, TX 76117 L d 0 d Q 0 L a d w t 0 z w 0 U) J 6'a r r O N 0 N d E t v <a Q Packet Pg.86 C.5.e ORDINANCE NO. 3379 ZONING CASE ZC 2015-19 AN ORDINANCE AMENDING THE COMPREHENSIVE PLAN, THE COMPREHENSIVE ZONING ORDINANCE, AND THE ZONING MAP OF THE CITY OF NORTH RICHLAND HILLS, TEXAS BY REZONING A 1.009 ACRE TRACT OF PROPERTY LOCATED AT THE SOUTHWEST CORNER OF PRECINCT LINE ROAD & MARTIN DRIVE, FROM C-1 (COMMERCIAL) ZONING TO NR-PD (NONRESIDENTIAL PLANNED DEVELOPMENT) ZONING, APPROVING A SITE PLAN, 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, o N 0 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 hearing; and, ti WHEREAS, public hearings to zone the property herein described were held before M both the Planning and Zoning Commission and the City Council, and the 0 Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, 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 o Ordinance and is in the best interest of the citizens of the City of North N Richland Hills; N NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF E NORTH RICHLAND HILLS, TEXAS: Section 1: THAT the Comprehensive Plan, the Comprehensive Zoning Ordinance a and the zoning map of the City of North Richland Hills are hereby amended by rezoning a 1.009 acre tract of property located at the southwest corner of Precinct Line Road and Martin Drive, situated in the Tandy K. Martin Survey, Abstract No. 1055, said tract being Lot 14R, Block 1 , Thompson Park Estates, an addition to the City of North Richland Hills, Tarrant County, Texas, from C-1 (Commercial) zoning to NR-PD (Nonresidential Planned Development) zoning with metes and bounds description attached hereto as Exhibit A and a site plan exhibits attached hereto as Exhibit B. Ordinance No. 3379 Page 1 of 2 Packet Pg.87 C.5.e 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 9th day of November, 2015. o N U CITY OF NORTH RICHLAND HILLS N M ti r 6'a ti By- M Oscar Trevino, Mayor ATTEST: L 0 r 0 Alicia Richardson, City Secretary N U N APPROVED AS TO FORM AND LEGALITY: >_ George A. Staples, Attorney a APPROVED AS TO CONTENT: Clayton Comstock, Planning Manager Ordinance No. 3379 Page 2 of 2 Packet Pg.88 69 ,6d la�l�ed N to a) � cu U 4- � a1 L L ST a1 0) lD i O CLO ° o O z C cu .- a) c c •- C +, Ln ° U C vii O U o a) N UJ n O a) co +� [a c bA x O a) 0 [n L -l3 4- N O O m co [ D = LO cu Z 00 N 4n- 14- +" c � � [0 O ru O � t,D O i 4- y U ~ J O Ln C `� lY N N t S rt U Vf o n ° L11 4- - 41 -1 L4-- O O N c i C S= O S N O D to +1 a) cu +� o s — ° U L a� S O SZ 4} c L E 0 M Z3 cu C C [6 y a) 11 rp O cn U n ON O W Ln cu 0-Ica ccu +� t NO +, ^ o r14 fu O -6 i Q N n M , U U C ~ L a-' i In (6 Z O Z3 o N (U m _. ?� O "L N n S ° f6 L [6 Ln - C [i3 < z � li m a o - au D +, n3 g < cL6 ro v E O -a �O Sm n � a� o m Ln ° � � J ±, o =ru G S L W O Q) -0 = W 4 rt Y � iN � O n V V O -I O 1n O 0 -0 L �i a) D L rss a <n -0 (1) c (1) C C ca cu +-+ c Z.-. N _CU a (u c J �j O O - O — _ L — J LM [ V cc c u c-I OL n U Ln Vf Ln (M U i L N S W G O C ra L C [6 a1 CD 00�, Q U [6 lD l.(1 L M N L Le) S > o of >` V1 N O >` L L N O C N J O ff-+ LO ? a) c NO V1 U N L Ln a) «s cu C au 0 C:0 0 o ra o tLLo Q � aa) o v x +� a� v a� o s c w o N _ a E -a _ �o s= t ra + c6 V O +, 'i O U Ql 3 O � + ±' >' ° O N +� C ? O = 00 p O C `� 2 0 O +, c (U «3 L L V1 -C L -a ° L P- O c L E 7 U 7 O a) � .� N 4- i ON LLU O O r I-E bn a _ +L-+ U LO 41 , - w N con Z O N to �j z owc o c CL c CU 0 3 w x O o u .c W N bA [6 t6 Q.0 C C a..' C J C ~ C }' +' Ln C N i M 3 a) cu +�, a) a) [SS a) a) +1 ci a) -a a) c O s= s= s= ° s= a) a, N 1= o s= o [a +, sZ m N H _ +, 4- W In L u 0) o) o of W }uauaanod a49aouoo rn C9 U U LLJ iV � P Z CL pp -2 Q 1.0 LLJ Wm Q ---------- - Z c� ., -------� - llln p a a N . aril . .-- __- �� •�-�"" �a SSA Z�. � —� r..1.... 622 I.mil.DOS 370d ; bVIU N0/sl1N3nn `a W ,9 l`du 3NIIONICT z zs zzs Z dwd8 bob / x/76' N r7 I N / cD co / _ _.... ' ON OQ c 1 °' / Llxa 3 J / R /01 111c r + J cy O oQ ff/ p to U C9.� a� �� W C9 to Q) C) U E MI-1 III (nom w ,,.....III HORAZ O I ' I I - - - -- - - - - - - I O� � J Lo ' O C\2 _Q) � v `D LO C.0 I z E Q0 I o o Q \ . i O cn NO � . C) U) a � I E LO I � m_ I� 00O ,.9-.L t „9-,Z A-.6 U 0 d.11`NJIS dO dO1 Ol o " .9 N � Q r O a V r N M Z U / � 0 I IN ❑ U va o ? � U p co - o O z II N ..8/L 9-.Z ii0-ib ii0-i1 11 ai ❑ _ m co w L � I O L j8-.b t w � w75 of U U = Z U O Q � 75 QOry � QO 7 jib-i9 0 U U ii0-i9 J 1 .1 .1 .1 F .1 .1 .1 .1 .1 .1 .1 .1 .1 1 c CID I c••. Ld I F oc N �. FTPC -t. NP Q? IT CIO. C14. C14. CIO. C14 C14 N I - I I I I - 4 N.0 ....... CIO. C14, C14, CIO 9 C14 C14 N CIO N.0 + + ------- N.0 CIO C14 c� c� c� ....... ... 14 C14 .1 F .1 .1 .1 .1 < (,---[-IF 0 CIO a) (D Lo. -t CIO C,4 .....c� c� c� .1 F .1 .1 .1 .1 .1 .1 .1 .1 .1 .1 C14 N C14 C14 N C14 0- 1 .1 .1 .1 F I.. I I I 1 .1 .1 1 C,4 CIO. CIO. a). I N C14 C14 - I I I I I CD 1 .1 1 cq .1 F .1 .1 .1 .1 .1 .1 .1 N C14 C14 c:) c:) c 1 .1 .1 .1 F I.. I I I I 1.. .1 0 c CIO a) co r'. co c:) N C14 a) CIO c:) c:) c C14 N C14 N C14 C) C) C) c + F F F F F C14 (D CIO a) r'. r'. co C) IT (D CIO C14 C) c c C) C) C) c .1 F .1 1 .1 .1 .1 .1 .1 .1 .1 .1 .1 .1 Go IT It. IT 9 c C14 C14 N N c� C14 C) C) c I F I I 1 .1 .1 c C14 C14 N C14 c� C14 C14 C) C) C) c CN F cc C) C) C) c .1 F .1 .1 .1 .1 .1 .1 .1 .1 .1 .1 .1 .1 .1 M I I I c �n V CIO vo n" C) C) c co a) co co co a) co CIO NO Co. C14. c C) C) C) c C14 CIO a) a) cy) a) a) a) a) CIO C14 C14 C) c c� c� c� c� c� c� CA CA CA c .1 F .1 .1 .1 .1 .1 .1 .1 r'. CIO co r'. co co r'. co CIO co C14 C) c c� c� c� c� c� c� CA CA CA c + C14 NO CIO co (D co VO (o C14 CIO C14 C) C) c C14 C14 C14 C14 N I I I N 6 6 6 c I F I.. I I I 1 .1 '14 a) CD r'. NO r'. CD a) CIO C) C) c C14 N N C-4 C) C) C) c .1 F .1 .1 .1 .1 .1 .1 1 CIO C) C) c M....:: C) C) C) c + + u + 61 rD C) 0 C) 0 (D 0 <D LLJ co - t - c " " m m "T r to m m w CN) I (D m w w C Ol !E N 0 x ly L a am m m 0 m ID 1 00 < LLJ " 00 Ol C> 0 cD 0 0 - <D C) O 00 'No < '-I 'T 0' 00 00 i_- 10 10 10 10 10 10 0 '1 A (D - - - u ol .0 W Ol d> Lfl LD lfl - 0 0 (D 0 <D O C)C) (D - - - - - - l0 111 N C) - - - - - A 0-� 0-� 0l 00 M 10 l0 l0 l0 6 -C 0 u (D .0 10 co 00 m ol 0 C) 0 0 7 FT o + 00 C) C) cl C) C, (D C�tV c N < A M 00 00 D 10 l0 10 0 0- 3L) r�s CCf u n HIE. 4-J 0 U M la rv° C) 01 0 0 LE 0 Y 0 -E U LE -2 0 N Lr) 7Qn' E a E C) C) 0 0 E 0 > Q, u U 0 u u — t —E E co V E �6 Y -C 3: a) C., 00 C., 00 8D (D C> Cy 0 D E C D 0 E C C) C) r C)) > a) WE E E E E cu' ' CL U' u Cc E w u u u u U r C o E U, CD 0 u w 7E! o c -E zj 2� 2� S 2 E -�3 E 2 0 E w o 0- C) a) (D c > 0 co 0 O 0 0 0 0 0- 0 0 0 0 0 0 0 0 (1 0 Q� < co 00 00 co 00 00 co w w 0� 0 w z z w u a (D z AIHS Vi VG z => LLJ 0 E E 0 x a 0 LLJ m < p, C) 0 C) 0) 0 co LI) 2111 m 0 ro (0 @j 00 O G) 0 �n- 0 0 -C Zz 0- LL WO; I x r u ti v. *+ r, f/auc l I I; i LUw w2 ui J uj 'a .> < - 0 f w � 0 LU z � �- rwwww 040 0 0 ' u [t x LU � f w C) k- 1 it LLk �m ? f LL. �' pC C r KK LU r0 r-4 t f ten, III II11���. N'�tlLw KK _� 0 g) Lli Z- u.. �iu�u�iuu lu' M r �rmm � l wrromm�r�mr��m~�rr � All '//f �Vw ( CL z z l//// Uj •L r �mry�,95 uj I,ru^. M1�..A M KK Jbµq6i: . s Illlllllllluuuuuuuuuuu :Q o � :Q ILL 0 O �� z m z 110 0) c (� X > 0. p z 3 3 o 4 . p 51111111% d> Q �3 _ x %/''// o — m w 0 /// � — uuuuuuuum � � ILL J C W X X Li C`� >° W : X U M III � I �it"ij fly R uuuuuuuuuuuuuuuuuuuuuuuuuuu� U C l/f uuuuuM � C �..............w O o / ° D- 3 , j _0 ° r � C � ° U L9 n UL y �� fit h1f ✓�{„ Y� j���f��� IfP� y .r s � I S k, MIII ry • a �r a a a.. .a Illl 1 NI LS fU IIIIIIIII�IIIIII `-s C� m o C3 1611,u 0 8— 'f ........ III ''. � aru I ( ca I I WE �" to a a c (D o a� aD W E o s 7 0 O 0 p N N 0 o C75 a o o 0 U — O J u o U (6 r6 Vl N —_ S? p X O W .0 N Q bD c6 N x � 7J O O O �_ t6 X U � :� O N O "TI O 0 T T tOi7 -= N r6 O C (D In t6 U U7 U) a 6 O Fn O a' 6) -1— P` O idr O Lf) ° c % tia N a - �i w z ,') o aQ Q EL Q Qu m n m Q) U �>��r��i�l�f��l l l��✓i✓J� , I I � II rr r ;r y ! r/ rrrrrrr I, rrr r r r r ir;r f(!�r!' %iU/lr /r/�r/irk/iflrlr/s r � I ril rriimiaiiiiiii�piilriiroi�a l �J"!N � i u+�i �t,, , ,!r i!/r i rir/»r,ffrrryf!r rN r/ry';,,,/ , IYIIfYll fllUlll7IOfJJUNll�y�l,�iXfrP1r,r»����lo�r�frrlr�irt�p2%/OGr � � I I�y�`C'' ' a) C) J b.. ll ��.......� �.._ .0 ..I _ ..... �� CU ��,� r N O ll t-+ N Y. O E. ((J C::: Cll E @ up C in I .. q Q (L) O >, O O O_ Q U c m E o b° o o OL �5 o cup o o c _ o F a o ° r�f t in c o 0 fNNffI1I11�111�J11111�J111 J1�������i f"��I1 1�11�1�11IJ1111111111JI1111111111 �r%��///%%%!% /✓a r ,,1�- Q � L �, '; I II�IIIIIIIIl11r1r1r1r1r1111111 %%D%i � °0 °, J (1) Q l �°�kkY��( ddlllfl(11 t 'Dom% — ���� ✓KGf f(4F✓R✓(llNl�; ii';71�i1N%1ll1Y°�f111 /f1/Fl inn/A MV�i� IYbW�k!� �(o Ln �T�'fl�91 �"niy�.-,yY1J''1NYY�iYJJ�YIY'1Y1Ny1q�i�7YJy1 l94 �'��a ��'�'"` "�%' Ln oc Mill��tlp6fl GNf b�d�( C W fd 9f� (D Q s pi/irro/i/rtr/.NlyrllJllylfirr/�/I//J>��W�» I��� i � 1% � r6 a� a� v ✓rirrni�wi/i/i�r�rrrm��'/iy�{p � � x �, � � R✓U �ial��il r//�/ ��II��� ,, - +� // sygur io,�a/,rvi i„wirii/rar�rwra�� ''"i I�� C�C (D +� c �' 0 c L- o O U m -2 o /� % / rr!wtraa,�rvgYayU�r,erwrm! pir?;9�7i4�Yf'Fl Q O m a bo WW��99 i8ca�. n 1 O c 0 <. c o _ c v S p a O a CCS Cll ^ L c6 Q U ciH aE. .� ......: / C ._c u T (1) c 17 -„ ..N t.... > -C N Q (6 .0 C U 6 _ — !°, " - Lr) - y ry s w z ol /r 1 9 11, o U U (! � _ Q Q -C Q U c c O — fl O ,,. o cn c6 o O L N f.l. Cll e lf � � Q o r f � 1 r z = e o � a o z r1J AY ^J L y M LR�d Lo ,Y q ro , _ yea e a i c� rN DFrEPM 11 114114111 CL 1 S � 1 ' 4 % { f L Li J u �.. J 1 w , . .......................... H E13 /��� /A D ; �v '� . a r C we Ism cn r1 rq C4 Hd.b N T y uj 0 p ...1,<., ....Y..., w Ln Ln �Z ZE m,..� ................. ........ . ,..,:m,,........... � � � 1Z 19 L ul�, 111 1LE "^ � _ m t " Tr I r v I I 1 l;l,l 1 1 � 1 � 1 1, 1 ' R I I I 1 t I Vr. I uj Mai. Y I f4VP kP9&CAA f�Nd ESQ k**wV', "P-J, 6.M � 1mM r., uj S B Z: "al b 0 � if Ck , r m„ . R i i i J 100, ......... i ..6 .S LU Ln i %% liIllliio� � � � �� Horn �y 0 { � u7 0 Z � 0 In a(9 klo ,f fl 11 ,III, Ill {{ { { I 1 rf f,i f z i �G nbr 0Ci �Irua�rrmiai�m¢ f�2 W �I �� 111lllly � _ I } HMfO�I®,iUWLyllllllllf2 I� f� y t li �l r� Z ce w4�7/%iPG� 000//A///,461 Z � r W ri , i i qin 1E l7 L7 In o J1 1A•r ff!, �f W r I(Ij f I{! I OCR 11 IIIU 1A it °' ��y ,1� '•, .;..'i fur ✓,rrfin/«yi�y:. Z �p O r � ui �� CY,�,�jj �m�ulmommmr�to S W lad � ` 1 cy�7,ammJUrmmmnm 0 - � �'�, °im»iu, r, .9 IIE T............................i"I'l I 'fir La nil &'U n UIA h ce "A 1 1 0 11 TV j VI 1117, C�l IT C, IMP (14 CL 5 KD iLu in Ul Vi LA 11 k14 uA ef UJ ':'r tjj C'4 2" LAS Ll LU lull 4( 3: 0 0 0 z -------------------------- ............. ............................... -IG r . LL! At m lK Lu V M � ryM L LJ rn aiaiai F.iiF.iaii F.iiF.iaii .✓aiaia .✓aiaia .✓aiaia iaiaia iaiaia. aiaiai aiaiai F.iiF.iaiiiaiau,.... )!, I I III I ' w m Z3 LAM III {" uJl� A LAJ LIP � �ww q IfA VII ,�4 Z LLJ 411: N C5 d,Cir Lij Z,Lij C :!, J "'Cr M' M C Lill IC a h uj .. 14-V LU & W j a p C M, " ml" a ... ._, MiM illM riru Lh Y SIC.. n M�M mCL, CE jjj I � , LI%id ....................................._��._._ , —��' Ilk C %. tl" LO C7 Z, CL LU ce um 6 d N D U- Lii L is _. 1 ar u ce '� I�I�� aro Lu en LLJ � SIP LLII °u o a 1 n q UJ Sl� VIII "w IrL nl X91 w p: �VM r ro+ wJ. I L t Z :III 3 o ,.. II J LL. li } 1 i J � � I h c:>Eo li CD ...................................... ,. �ww ua^N fLJ u'*��f PJ �� J cl. I I 14, l: Z 11-ji '.1 l'-, C'D LLJ 3 (5 11 JCL LL- Wj Ul Li.. .... UJI CL > uj om LU lv cy-1 -j ............ -----—-- ............... US > ........'Zo ............................ ................................. Cnj a CL LJI LL . LLIA Lw ` o ' uri ',��� lip; LL m tl N ul m"w lu rµ � j ... *X)I .11 I 1 �w 1" U 11 0 1' m X, 6 LLI III anu m ma d � k i " uj k � L rn LLI J J Ul z U LU L LI ui / / tl LA JI �m.�n "0d uw� o�, � u 0 UJ 0 X3 tk L a i woo LU un a.� l Cr Yt, 5 ro 0 � o a I u O aoMPOA"roNNhio i nMA ��; �"� err " ��o .. ....... ..............m V, ' 0. qll d 0 Ll- a l , l � f �l ��iC rrid; I j N „' ° n a.n a , zzj .a u V a a Ci s`a LL' :.Po W, aua 7,ry , LUe un t a� o C Ei " a. „fa CD 7mGc: ni'41 {.J`NVNMS-WVaM lu W . 0 i li rIJ f r r N UJ a LW Yt LU o y, V) in Poo, Ild owwwm � w v mu anotnu i�umoumiio0l o '.� omw II�IMIIO I w�iII11091 i,. � �° r`i i II �'- Nma��r , ��p 11111 IIIIIIII uJ wr ',umom�i 'Yh n iu„ �I�I� IIIIIIii iM"- Lm wu �u .............................. LU L,MJ w,. .......... .. .�.�.�.�. .�.... , w, rig R w. m I ry .............. . ........................................ .a.....� ....... V 0 ... .. � p ___....____--------- w w� ww mm r �p V II ......... .w.µµµ „ as .---- .w--- Lu Cx, 1� CL Z Cl, < L&I v < LL. W < rx: LL- Q, uJ 03 r ,l :D uj UJ rte „ LU L1161 0 1", :D D U.11 oi CL �lj Jol, LLI m z Z cf, 0 uj Jda ...... ............ .................................... ................... .......... -- ----------- - -------------- r - .................................................................................................................................................................... Ln ....................... ................................................... .................................... w Z j „Aw Lh LIJ U) > z ,ILI 0 > � � �` Jul j � � j iii 0 YJ (N Cie d 0 U J C z UJ ,W 1 fj cl) V -BA Ln F LU IN01H � J 1. M w , � e � &TAM uu�il N w Ikl �G5 L1J r::va Lk .:C _.P .fib �1 � n �4 �lmlK�'ll L'XlUl LAR kJ LL up 0 ED z z .......... BAC K ..... uj ........ ..... .................................................................................................................................................................................................................................................................................................................................................................................. ....................... .. .... ... .............. ------------------------------ INO�J A (LL ................. LLI( uM CID UJ lu C.5.h C.3 ZC 2015-19 Public Hearing and Consideration of a request from Dunaway Associates, LP for a Zoning Change from "C-1 Commercial" to "NR-PD Nonresidential Planned Development" on 1.009 acres located at the southwest corner of Precinct Line Road & Martin Drive. Principal Planner Clayton Husband presented ZC 2015-19 Pubic Hearing and consideration of a request from Dunaway Associates, LP for a for a zoning change from C-1 Commercial to NR-PD Nonresidential Planned Development on 1.009 acres located at the southwest corner of Precinct Line Road & Martin Drive. Andy's Frozen Custard proposes to construct a new restaurant at the southwest corner of Precinct Line Road and Martin Drive. Planned improvements to the site include a 1,605 square foot building, covered outdoor seating, and parking and landscaped areas. Indoor seating is not provided. The design of the building includes the use of non-standard materials in N several areas, which would require special approval as part of the proposed zoning. N • Primary facade: Synthetic cement fiber exterior material manufactured by Nichiha is proposed. The material has the appearance of cedar planking. ti • Mechanical screening and refuse container gate: These elements are designed to appear as louvered walls, which serves as an aesthetic enhancement as well 0 as provides airflow into the areas. A synthetic wood product manufactured by E Trex is proposed. • Rear facade: Hardie Panel is proposed to be used on the rear wall of the E building. This material is permitted as an accent material on secondary facade 0 walls, provided it does not cover more than fifteen (15) % of the wall area. As N proposed this material would cover the entire rear facade. a The comprehensive sign package for property. Several signs require special approval LO as part of the proposed zoning. • Wall sign and cone wall sign: These signs include the Andy's logo sign and a o cone graphic, which are located above the roofline of the building, which is not 0 permitted by the sign standards. E • Menu posters: There are three (3) menu posters proposed, which when 0 combined with all other signs exceeds the area permitted by the sign standards. Q • Monument sign on Precinct Line Road: In addition to the store logo, the sign 0 includes a changeable reader board. This sign requires special approval by the w due to its size. • Monument sign on Martin Drive: Staff recommends that this sign not exceed five E (5) feet in height and fifty (50) square feet in structure area. • Directional signs: The size of the signs requires special approval. a • Thank you post signs: Staff recommends that the sign on the rear access drive by the refuse container not be included as part of the sign package. • Flagpole: The pole proposed near Precinct Line Road frontage is forty (40) feet tall. Staff recommends that the height of the flagpole be reduced to make its height more proportional with the height of the building. The applicant is requesting a rezoning to Non-Residential Planned Development in order to accommodate site-specific development standards. Staff recommends approval of ZC 2015. Packet',Pg.120 C.5.h Applicant, Chris Biggers with Dunaway; 550 Bailey Avenue; Fort Worth, TX came forward to present. He stated Andy's agrees with the sign changes except for the poster signs, which is critical to the branding for the store. He stated the reduction in height of the flagpole is acceptable. Mike Benton inquired about maintenance of the building materials. Matt Green, Bobcat Architects; 1016 Forrest Dr, Arlington, responded that Nichiha is a very treatable sustainable dense product that resembles wood, but wears well. Chairman Shiflet opened Public Hearing at 9:30p.m. There being no additional discussion, Chairman Shiflet closed Public Hearing at N 9:30p.m. N STEVEN COOPER MOVED TO APPROVE ZC 2015-19 INCLUDING ALL STAFF RECOMMENDATIONS ti EXCEPT THE POSTER SIGNS WOULD BE ALLOWED ON THE BUILDING. BILL SCHOPPER SECONDED THE MOTION. +; MOTION TO APPROVE CARRIED 5-0 d d N 06 a LO 0 d E 0 L W .W Q L d V X w d E ca Q Packet Pg. 121 C.6 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: ZC 2015-22, Ordinance 3380, Public Hearing and consideration of a request for a Zoning Change from Redevelopment Planned Development 64 (RD-PD-64) and C-1 Commercial to Redevelopment Planned Development (RD-PD) on 8.5125 acres located at 6700, 6704, and 6720 NE Loop 820. Presenter: Clayton Comstock, Planning Manager Summary: The City of North Richland Hills is requesting a zoning change from Redevelopment Planned Development 64 (RD-PD-64) and C-1 Commercial to Redevelopment Planned Development (RD-PD) on 8.5125 acres located on the south side of NE Loop 820 and east of Rufe Snow Drive. General Description: The property is currently the site of the municipal court, and formerly housed the library and recreation center. The western portion of the property was rezoned to Redevelopment Planned Development (RD-PD) in August 2012 to accommodate the potential development of restaurants. In 2013, Taco Cabana opened at the corner of Rufe Snow Drive. In order to facilitate further the development of restaurants, the rezoning of the entire property is proposed. The proposed RD-PD district would also amend the development standards that apply to the property. The permitted uses would be limited to full service restaurants and fast casual restaurants. Only two fast casual restaurants would be permitted in the development, and drive through service would not be allowed. In addition, most of the existing RD-PD development standards that apply would be removed. Those standards were adopted as part of this planned development because there were no generally applicable standards in the zoning ordinance at the time. Since then, these standards have been added to the zoning ordinance and they would apply to development on the entire site. These regulation revisions include the Freeway Corridor Overlay, outdoor lighting, commercial architecture and dumpster screening standards. COMPREHENSIVE PLAN: This area is designated on the Comprehensive Land Use Plan as "Retail." This designation is intended to permit a variety of retail trade, personal and business services establishments, and offices. Packet',Pg.122 C.6 r4 NO&TH KICHLAND HILLS CURRENT ZONING: The eastern 6.45 acres of the property is currently zoned "C-1" Commercial. The western 2 acres of the property is zoned Redevelopment Planned Development 64, which was adopted on August 13, 2012. PROPOSED ZONING: The proposed zoning is Redevelopment Planned Development (RD-PD). The proposed change is intended to clarify the types of uses permitted on the site and to remove duplicated development standards that now exist in the City codes. SURROUNDING ZONING ( LAND USE: North: C-1 Commercial and C-2 Commercial I Retail (Across NE Loop 820) West: Redevelopment Planned Development I Retail South: R-2 Single-Family I Low Density Residential East: C-1 Commercial I Commercial PLAT STATUS: The property is currently platted as Lots 1 R1 R1, 1 R1 R2, and 1R2; Block 25, Snow Heights Addition. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission is scheduled to consider this item at their November 5, 2015 meeting. If the Commission issues a recommendation to City Council, staff will brief Council of their recommendation at the November 9 meeting. Recommendation: To approve Ordinance 3380. Packet Pg. 123 C.6.a i D O C � N N I.L T- F-L O N U N N d' ti NE Loop 820 N N LO T- O U N orona r o a ar 7 ue o� Ll L P 1 1 1 acket Pg.124 C.6.b N O � N LO G 00 p 820 N U N N CL cm i vvu J ( JJ Vd �I�«�ii���jj�ffillllll�ll�����iiiiilll� � ° N N N Corona Dr � ca Q X01, y� �" Packet,Pg.1�5 ' ui��rrrrrrrrr��� C.6.c `CHL,q ra NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION rExf�� AND CITY COUNCIL Case Number: ZC 2015-22 Location: 6700-6720 NE Loop 820 N N You are receiving this notice because you are a property owner of record within 200 LO feet of the property shown on the attached map. N U N Purpose of Public Hearing: N ti A Public Hearing and consideration of a request for a Zoning Change from Redevelopment Planned Development 64 (RD-PD-64) and C-1 Commercial to Redevelopment Planned C Development (RD-PD) on 8.5125 acres located at 6700, 6704, and 6720 NE Loop 820. w Public Hearing Schedule: z L d Public Hearing Dates: PLANNING AND ZONING COMMISSION 7:00 PM THURSDAY, NOVEMBER 5, 2015 CITY COUNCIL o 7:00 PM MONDAY, NOVEMBER 9, 2015 °- N N Both Meeting Locations: CITY COUNCIL CHAMBERS o 7301 N. E. LOOP 820 N NORTH RICHLAND HILLS, TEXAS N >_ If you have any questions or wish to submit a petition or letter concerning the above request, 0 please contact: a 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. 126 C.6.d Birdville Independent School District COOL RIVERS HOLDINGS LLC PEREZ JULIAN T Attn: Mike Seale PO BOX 1874 PEREZ FIRA 6125 East Belknap ALEDO TX 76008 P 0 BOX 720025 DR Haltom City, TX 76117 NORMAN OK 73070 WEAKLEY TAYLOR DUNCAN STEVEN L CHAMBLEE VIRGINIA M 2821 FIELD ST DUNCAN SHERRY C 6700 CORONA DR HALTOM CITY TX 76117 6721 CORONA DR FORT WORTH TX 76180-7908 FORT WORTH TX 76180-7909 RODRIGUEZ BETTY SUTTON JEFFREY G NRH 183 HOLDINGS LLC RODRIGUEZ JOHNNY SUTTON JULIE M 20603 CASTLE BEND DR 6721 LARUE CIR 6716 CORONA DR KATY TX 77450-4910 N NRH TX 76180-7923 NRH TX 76180-7910 N LO 0 N 0 HICKS KATHERINE STEPHENSON KENNETH PENNEL JOSEPH N 6909 CORONA DR STEPHENSON R PENNEL CAROL N 6905 CORONA DR 6901 CORONA DR d FORT WORTH TX 76180-7915 ti NRH TX 76180-7915 NRH TX 76180-7915 L d STARZYK KARI D NIX DORIS NELL MANN VALERIE A 0 STARZYK BENJAMIN E 6821 CORONA DR 6817 CORONA DR 6825 CORONA DR FORT WORTH TX 76180-7913 NRH TX 76180-7913 NRH TX 76180 c L a d SOUYAVONG PHOUMANO TYLER CHARLES B NIKIRK LOIS EST t SOUYAVONG S TYLER CINDA C 0 6813 CORONA DR 6809 CORONA DR 5805 SWORDS DR w NRH TX 76180-7911 FORT WORTH TX 76180-7911 FORT WORTH TX 76137-3770 0 J N N LO TAYLOR JESSICA BODEN JAY DROGUETT VICTOR M c 6801 CORONA DR 6741 CORONA DR 2 WINSTEAD CT N NRH TX 76180 NRH TX 76180-7909 TROPHY CLUB TX 76262-3405 N d CATO JAMES F IZQUIERDO ANGEL R CATO KAROLD M CASTEN JEANNE PACE IZQUIERDO ROSE L TROXELL HERSHELL 6725 CORONA DR 6733 CORONA DR 6733 PARKWOOD DR FORT WORTH TX 76180-7909 Q NRH TX 76180-7909 FORT WORTH TX 76182-7645 SLOAN GERALD C MARILEE PROPERTY LLC HARGRAVE JENNIFER C 6720 CORONA DR 705 DANA DR 6732 CORONA DR FORT WORTH TX 76180-7910 KELLER TX 76248-4315 NRH TX 76180-7907 FERRA TRUST JUNE 14 1999 WITHERSPOON PROPERTIES IN BAKER CARL E 18 CHATHAM 632 LONESOME PRAIRIE TR BAKER CAROL E MANHATTAN BEACH CA 90266-7225 HASLET TX 76052-4193 6800 CORONA DR NRH TX 76180-7914 Packet Pg. 127 C.6.d MEADERS LEORA LEE EST BOBO KRISTY DANIEL DORIS A EST Attention: C/O CHARLOTTE MASTERS 6808 CORONA DR 6816 CORONA DR 2100 BAYSHORE DR FORT WORTH TX 76180-7914 NRH TX 76180-7912 FLOWER MOUND TX 75022 VAUGHAN JERRY MAX EST R GUY PROPERTY MANAGEMENT INC EUBANKS EULA M 6820 CORONA DR 6309 WATAUGA RD 6900 CORONA DR FORT WORTH TX 76180-7912 FORT WORTH TX 76148 FORT WORTH TX 76180-7916 TREVINO PETER HERRERA DAVID TREVINO SANDRA 6908 CORONA DR 6904 CORONA DR NRH TX 76180-7916 N NRH TX 76180-7916 N Lo 0 N 0 N N d' ti r L d 0 d Q 0 L a d w t 0 z w 0 J N N Lo T- O N 0 N r- d E t v <a Q Packet Pg. 128 B(HI BIT A Redevelopment Planned Development (R PD) District Land Use and Development Regulations Lots 1 R1 R1, 1 R1 R2, and 1 R2; Block 25, Show Heights Addition North Richland Hills,Texas This Rbdevelopment Ranned Development (Ri-PD) District shall adhere to all the conditions of the North Richland Hills Code of Ordinances, as amended, and adopt a base district of G1 Commercial. The following regulations shall be specific to this Ri-PD District. Where these regulations conflict with or overlap another ordinance, easement, covenant or deed restriction, the more stringent restriction shall N prevail. LO 0 N I.ZONING N A Permitted Land Uses Uses in this Ri-PD shall be limited to the following: 1. Full service restaurant. 0 2. Fast casual restaurant CU d B. Development fegulations Development of this property shall be in compliance with the following standards and the Concept Ran, attached as Exhibit C °a Q 1. Development Sandards. Development of the property shall comply with the development standards of the G1 Commercial zoning district. x w 2. Fbstaurant Limitations The number of fast casual restaurants shall be limited to two (2) N establishments. LO 0 3. Drive-through and drive-in service. Drive-through service, drive-in service, and pickup � windows are prohibited. N 4. Landscaping. All landscaping and buffering standards shall comply with Chapter 114 of the a North Richland Hills Code of Ordinances. 5. Sgns All signage on the site and buildings shall comply with Chapter 106 of the North Richland Hills Code of Ordinances. Q 6. Administrative Approval of Ste Pans 9te plans that comply with all development-related ordinances and this Ordinance shall be administratively approved by the Development Rbview Committee. 9abstantial deviations or amendments from the development standards or Concept Ran, as determined by the City Manager or his/her designee, shall require a revision to the approved Rbdevelopment Ranned Development in the same manner as the original. Packet Pg. 129 C.6.f ORDINANCE NO. 3380 ZONING CASE ZC 2015-22 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 AN 8.5125 ACRE TRACT OF PROPERTY LOCATED AT 6700, 6704, and 6720 NE LOOP 820 FROM RD-PD-64 (REDEVELOPMENT PLANNED DEVELOPMENT) AND C-1 (COMMERCIAL) TO RD-PD (REDEVELOPMENT PLANNED DEVELOPMENT) 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 N to real property owners within 200 feet of the property herein described at LO least ten (10) days before such hearing; and, o N 0 WHEREAS, notice of a public hearing before the City Council was published in a ^! newspaper of general circulation in the City at least fifteen (15) days before such hearing; and, 0 co WHEREAS, public hearings to zone the property herein described were held before M both the Planning and Zoning Commission and the City Council, and the 0 Planning and Zoning Commission has heretofore made a recommendation concerning the zone change; and, 0 WHEREAS, the City Council is of the opinion that the zone change herein effectuated N furthers the purpose of zoning as set forth in the Comprehensive Zoning o Ordinance and is in the best interest of the citizens of the City of North N Richland Hills; N NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF E NORTH RICHLAND HILLS, TEXAS: Section 1: THAT the Comprehensive Plan, the Comprehensive Zoning Ordinance a and the zoning map of the City of North Richland Hills are hereby amended by rezoning from RD-PD-64 (Redevelopment Planned Development 64) and C-1 (Commercial) to RD-PD (Redevelopment Planned Development) zoning on 8.5125 acres located at 6700, 6704, and 6720 NE Loop 820, North Richland Hills, Texas, more particularly described as Lots 1 R1 R1, 1 R1 R2 and 1R2, Block 25, Snow Heights Addition, City of North Richland Hills, Tarrant County, Texas, as recorded by instrument numbers D212279844 and D214018827, Property Records, Tarrant County, Texas and incorporating the RD-PD Development Standards attached hereto as Exhibit A. Ordinance No. 3380 Page 1 of 2 Packet Pg. 130 C.6.f Section 2: THAT 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: THAT 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: That this Ordinance shall be in full force and effect immediately after passage. N AND IT IS SO ORDAINED. LO 0 PASSED on this 9th day of November, 2015. 0 N CITY OF NORTH RICHLAND HILLS ti 0 o BY M Oscar Trevino, Mayor ATTEST: L 0 N N LO O Alicia Richardson, City Secretary N 0 N APPROVED AS TO FORM AND LEGALITY: >_ George A. Staples, Attorney a APPROVED AS TO CONTENT: Clayton Comstock, Planning Manager Ordinance No. 3380 Page 2 of 2 Packet Pg. 13 C.7 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Ordinance No. 3383, Public Hearing regarding enlarging the boundaries and amending the project plan of Tax Increment Reinvestment Zone Number 2. Presenter: Kent Austin, Finance Director Summary: Tarrant County College District is a participant in TIF 2 and is requesting that the zone's boundaries be changed to include a portion of the North East campus that is within the city limits of North Richland Hills. This change would allow TIF money to be used for a proposed performing arts center on the campus. A City Council public hearing and ordinance are required to effect the change. General Description: Tarrant County College District (TCCD) is a participant in Tax Increment Reinvestment Zone Number Two (TIRZ 2, also known as TIF 2), along with the City of North Richland Hills, Tarrant County, and Tarrant County Hospital District. TCCD has approached the City to request amending the boundaries of TIF 2 so that a performing arts center can be built on the portion of the TCCD North East campus that is in the city limits of North Richland Hills. The change would add 43.5 acres to TIF 2 and is depicted in the exhibits to the attached ordinance. All of the property added is non-taxable and will not affect the financial status of the TIF participants. The performing arts center is a slight shift from the original proposed facility. The January 29, 2000, Project Plan calls for a "multi-purpose facility designed to not only meet the needs of students in the fine arts, sciences and management, but likewise to use and make available to outside groups for shorter-term conferences and seminars. The Conference Center will include the following: auditorium; exhibit hall; training rooms; tiered meeting room; computer demonstration room; planetarium; conference rooms; catering service area; administrative office; utility/storage areas; parking; marquee; landscaping/garden." The proposed amending ordinance would "change the multi-purpose conference center to be located in Home Town East to a large capacity visual, performing arts and technical teaching center located on the Tarrant County College North East campus." The Board of TIF 2 is meeting November 9, 2015, to consider the request and if approved, forward it to the North Richland Hills City Council. To effect the change, the Packet',Pg.132 C.7 r4 NO&TH KICHLAND HILLS Council must hold a public hearing and then pass an ordinance approving the boundary enlargement and project plan changes. The original TIF 2 project plan included $8,213,279 for a TCC conference center. Upon City Council approval, this amount would be transferred to TCCD for the proposed performing arts center. An official notice of public hearing about the proposed TIF 2 amendment was published in the Fort Worth Star-Telegram on October 27, 2015. Ordinance No. 3383, amending TIF 2, has been prepared for the Council's consideration. At the conclusion of the November 9 public hearing, the Council is eligible to take action on the Ordinance. A map of the original TIF 2 boundaries is provided at the end of the agenda item attachments. Recommendation: Approve Ordinance No. 3383 enlarging the boundaries and amending the project plan of NRH Tax Increment Reinvestment Zone No. 2. (TIF 2) Packet Pg. 133 C.7.a Ordinance No. 3383 AN ORDINANCE ENLARGING THE BOUNDARIES AND AMENDING THE PROJECT PLAN OF NORTH RICHLAND HILLS TAX INCREMENT REINVESTMENT ZONE NO 2. WHEREAS, the city by Ordinance 2420 created Tax Increment Reinvestment Zone No 2 ("TIRZ 2") and by Ordinance 2495 approved the Project Plan for TIRZ 2; and, WHEREAS, Tarrant County College District representatives have requested the Project Plan be i amended in view of the creation of the Hurst Conference center which meets the needs of the C*4 original plan's multi-purpose conference center to a large capacity visual,performing arts and technical teaching center to be located on the North East campus of Tarrant County College;, and C6 WHEREAS, Sec. 311.007(a) Texas Tax Code authorizes a city which created a Tax Increment N Reinvestment Zone to enlarge the boundaries of such Zones and Sec. 311.011(e), Texas Tax W Code authorizes the amendment of a Project plan effective upon approval by ordinance of the city which created such zone; and; E M 0 WHEREAS, the Board of Directors of TIRZ 2 has voted to approve the enlargement of the 0 District to include the site for the proposed large capacity visual,performing arts and technical teaching center and the amendment of the Project Plan sought by the representatives of Tarrant County College District; .2 a WHEREAS,notice of a public hearing on these amendments was published in a newspaper ti having general circulation in the municipality at least eight days before the date of the hearing, at which everyone desiring to speak on the amendment of the project plan and the boundaries of the M Zone was allowed to speak; °; M d NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF �a NORTH RICHLAND HILLS, TEXAS: E L 0 SECTION 1: The boundaries of TIRZ 2 are hereby enlarged to include the land described in Exhibit A hereto. SECTION 2: The amendment to the Project Plan to change the multi-purpose conference center to be located in Home Town East to a large capacity visual,performing arts and technical Q teaching center located on the Tarrant County College North East campus on the land described in Exhibit A hereto as approved by the Board of Directors of TIRZ 2 is hereby approved. PASSED AND APPROVED ON THIS 9th DAY OF NOVEMBER, 2015. Packet Pg. 134 C.7.a Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary Approved as to Form and Legality: i N LL H f� George Staples, Attorney C6 N N w H d E m O 4� Q! �L d V a ti ti M co M M d V f� L 0 d E V Q Packet Pg. 135 C.7.a Exhibit A Metes and Bounds Description Being a 43.559 acre tract of land situated in the L.Walker Survey, Abstract Number 1652, L.Walker Survey, Abstract Number 1653 and the D.C. Manning Survey, Abstract No. 1046, City of North Richland Hills and the City of Hurst, Tarrant County, Texas, said tract being a part of Tract "A", Tarrant County Junior College District Northeast Campus, an addition to the City of Hurst and the City ofNorth Richland Hills as recorded in Volume 388-43, Page 61, ofthe Plat Records of Tarrant County, Texas (P.R.T.C.T.), and being part of the tract of land described in deed to Tarrant County Junior College District recorded in Volume 4219, Page 115, ofthe Deed N� Records of Tarrant County, Texas (D.R.T.C.T.) and also being a portion of the tract of land described in deed to Tarrant County Junior College District recorded in Volume 4219, Page 120, Ca D.R.T.C.T., said 43.559 acre tract being more particularly described as follows: a N N W BEGINNING at point on the northwest right-of-way line of Grapevine Highway (State Highway i= No. 26) E THENCE South 45 degrees 12 minutes 17 seconds East, across said Grapevine Highway, a c distance of 123.76 feet to a point for comer; L CU THENCE South 45 degrees 08 minutes 03 seconds West, a distance of 1439.24 feet to the 0 northwest comer of Lot 1, Lots 1-5, Block 1, Belco Addition, as recorded in Cabinet A, Slide .2 2398, P.R.T.C.T., said comer being on the southeast right-of-way line of Grapevine Highway a (State Highway No. 26); ti THENCE South 44 degrees 35 minutes 38 seconds West, along said southeast right-of- way line, a distance of 165.11 feet to the most northerly northwest comer of Lot 5, of said CO Belco Addition, as recorded in Cabinet A, Slide 2398, P.R.T.C.T.; d Ca THENCE South 45 degrees 26 minutes 05 seconds East, continuing along said southeast right-of-way line, a distance of 10.00 feet to the northeast comer of Lot 2R, Lots 2R and p 3R, Block 1, Belco Addition, as recorded in Cabinet A, Slide 4760, P.R.T.C.T. d E THENCE South 44 degrees 33 minutes 55 seconds West, along said southeast right-of- way line, a distance of367.50 feet to a point for comer; Q THENCE South 48 degrees 23 minutes 06 seconds West, along said southeast right-of- way line, a distance of 150.12 feet to a point for comer; THENCE South 44 degrees 33 minutes 55 seconds West, along said southeast right-of- way line, a distance of 73.55 feet to westerly comer of Lot 4 of said Belco Addition, as recorded in Cabinet A, Slide 2398, P.R.T.C.T.; THENCE South 87 degrees 47 minutes 58 seconds East, departing said southeast right-of-way line and along the southwest line of said Lot 4, a distance of7.40 feet to a point for comer on the Packet Pg. 136 C.7.a southeast line of a proposed State of Texas right-of-way acquisition line for future right-of-way for Grapevine Highway (State Highway No. 26); THENCE South 44 degrees 21 minutes 01 seconds West, along said right-of-way acquisition line, a distance of709.70 feet to a point for comer; THENCE South 35 degrees 06 minutes 24 seconds West, along said right-of-way acquisition line, a distance of74.69 feet to a point for comer; THENCE South 44 degrees 21 minutes 01 second West, along said right-of-way acquisition line, a distance of240.76 feet to a point for comer; C*4 LL THENCE South 51 degrees 13 minutes 58 seconds West, along said right-of-way ca acquisition line, a distance of 100.12 feet to a point for comer; Ca N THENCE South 44 degrees 21 minutes 01 second West, along said right-of-way N acquisition line, a distance of 570.87 feet to a point for comer; P THENCE South 45 degrees 38 minutes 59 second East, departing right-of-way d E acquisition line, a distance of 564.52 feet to a point for comer; c CD THENCE South 44 degrees 41 minutes 48 second West, a distance of 479.34 feet to a point for Ca comer; d M THENCE South 03 degrees 52 minutes 30 second East, a distance of204.83 feet to a point for comer; a ti ti THENCE South 47 degrees 16 minutes 51 second East, a distance of355.26 feet to a point for comer; <> CO M M THENCE South 45 degrees 28 minutes 52 second West, a distance of 447.92 feet to a point for 0 comer; CU L THENCE South 86 degrees 24 minutes 06 second West, a distance of 627.98 feet to a point for O comer; E THENCE North 45 degrees 47 minutes 46 second West, a distance of 769.42 feet to a point for the northwest right-of-way line of said Grapevine Highway; Q THENCE along the northwest right-of-way line of said Grapevine Highway the following bearings and distances: North 44 degrees 45 minutes 21 seconds East, a distance of235.00 feet to a point for comer; Packet Pg. 137 C.7.a North 44 degrees 23 minutes 30 seconds East, a distance of 1,430.01 feet to a point for comer; North 44 degrees 22 minutes 08 seconds East, a distance of 427.70 feet to a point for comer; North 44 degrees 24 minutes 23 seconds East, a distance of 663.80 feet to a point for comer; North 44 degrees 34 minutes 38 seconds East, a distance of 346.00 feet to a point for comer; C*4 LL North 44 degrees 47 minutes 43 seconds East, a distance of2,304.81 feet to the ca POINT OF BEGINNING AND CONTAINING 1,897,427 square feet or 43.559 Ca acres of land, more or less. 04 N H This metes and bounds descriptions was prepare from a compilation of deeds, plats and maps and does not constitute an on-the-ground survey. c L d V a ti ti co M d w1�� O E Q Packet Pg. 138 C.7.b City of North Richland Hills Tax Increment Reinvestment Zone #2 (TIF #2) Proposed Boundary Changes I y f � t i i jGrc N F- fC n1 i yfr6 E IM��1_ �i i u!�m w i � 1 iiiiil�Y M ti ��/�arru'U r ti � ,,,, oil® 11v � �e N ILL 9 1 i ^�*�;q L � G li i �f jD �NI " i�1J7 j fu d� E " hip � 4 � r NvJwlr��ll 9: r �� ig Created 11/5/2015 by City of North Richland Hills Communications Department. Packet Pg.This map many not be true to scale and is not to be relied on for authenticity. w LO W) CD U') 00 J20_ n O 0 O to to Q m � tD M t� r U 4 b 4 60 4 Oro ° / ++ „� • t 1V 'i u u ' m y 3UD x z � W4 c >. � z° _ -u U i M .Q r+ 1 w r ii �r 0- r C '; °»+a� r f � ° wz w < w Ld aof a � N f/ 3Q � ' o I� z H w m C) o w w z U) wa 00 � z o o ° J N Qa- o V) o LLIc) � Ld 0 i � w o mow ° o 0 M M o n M 0 -00 / { 0 Ol Q LO t0 r_ to LA C V �t GO M U. t (n N (n (n (n (n Y Z N • ++ Uow • th O C m J J J J J J LO a ~ U (O �, fti M i o a of o r 3 in x Z J � W Nmo i"t w w O �m — O >. Z W J Q O N U Q0QC w-J LLJ CL VA z Nmm 0 Q 0 a to p U r OJ hr,, J 0 i J � O O0 z�w ON HV)LZH / ~tl 00� p LLI ~ W O ✓' ZJw F- QOM cr / rr *'. '. 1.0 J \ N ka.P-. 1'7 Gf9° _ 3: z W = `, 31:-o 3 X O Z `4 36 N It �M- , pz N O Cf Op O d. W w ►vi 4 w< O Z w' rQn F— S'4 O In fn 1� Q Q D U L W Z N M �� F--V)a_ Q Q W t0 0 L� W Z— U a En ! N CO O W O w Z O of W 0- Of \ N cr—CD x ZJw Q Z Z w 0- W J O s d~ < O ZH0 \ NO 3 14 QU ~ Q CL W \ 3 LO O N 00 M C14 DoQ \ N \ Z O w \ ,ziS X99 \( � m ZO H 3„65,8�.StiS Q (1 ZO M s IMO w W \\ � pj M "Yo Q Z � Pr) � w \ lo. P 0 � pw z � Va oo �� o fr' Z Q Q \ to N ✓` (n Lo p- LO � ,sa•SS� M Z F-En 3„L9,9 LOS 3 �U(LQ \\ NN Q��Ut7 H N � \` ~DO - HW W � � U O w (n o Z \ QU�?Q�� 5z J N OD E.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Authorize purchase from Atlas Utility Supply Company for Badger water meter units in an amount not to exceed $400,000. Presenter: Kenneth Garvin, Public Works Utilities Superintendent Summary: Staff is requesting City Council authorization to purchase Badger water meter units from Atlas Utility Supply Company, a sole source distributor located in Fort Worth for an amount not to exceed $400,000. A Badger water meter unit is a meter that tracks customer's water usage and an electronic transponder device that transmits data from the water meter to a reading device. General Description: Since 1992 the city has purchased Badger water meter units. The city has approximately 20,000 Badger units throughout the city. The Badger meter is one of the most accurate and dependable water meters on the market. Annually, Council approves $400,000 in the Utility Capital Projects Budget for replacement of meter units that have failed or are over 10 years in age. The replacement program ensures the accuracy of the measurement of water usage by the customer. Meters that are older than 10 years have internal parts that may fail and cause the reading to be inaccurate. The Badger meter units are the only type compatible with the city's existing meter reading system. The city uses a Badger reading device that is placed in a motor vehicle that is driven on all city streets. As the vehicle travels along the street, the reading device receives data from the transponder located on the water meter for customer's usage. Once the meters are read, the data is then transferred to a central computer using Badger software. The manufactures of Badger meters have exclusive designated territories for distribution of their meters. Atlas Utility Supply is the only authorized distributor for the territory covering North Richland Hills. Atlas has always provided good service, met all specifications and made deliveries on time. Their inventory is adequate to serve the city. Attached is the sole source letter and sole source purchasing prices for the Badger water meter units from Atlas Utility Supply Company. Packet Pg. 142 E.1 r4 NO&TH KICHLAND HILLS Recommendation: Authorize purchase from Atlas Utility Supply Company for Badger water meter units in an amount not to exceed $400,000. Packet Pg. 143 A'11-,AS LAILI IN' SUPPLY COANIPANY' .. t"oR,°'t W'(m)i ,.i t-t, tf,: ., '76 1 t 1-i,Zt. L L d October 5,2015 is m L City of North Richland Hills Attn: Kenneth Garvin is CL E 0 y j Amdft 5s21'rmm Omb net V CL CL N 9-{!9442a s&re6-161-Wri6■{9 QA4J&rf 5/8"x3/4" ESeries Model E25 Badger Meter,316 stainlesssteel,HR:E ea LCD encoder with 308 Cbnnectors,and gTransmitters 249.50 Q E 0 L W 1" ESeries Model E55 Badger Meter,316 stainless steel,HR:ELCD v0i ea 328.00 encoder with 308 Cbnnectors,and gTransmitters L Q 2" ESeries Model E2 Badger Meter,316 stainless steel HR:ELCDencoder N ea with 308 Cbnnectors,and gTransmitters 785.00 0 Q N N ti r LO T- CD N O L d E L d CO L d Cd C L d Cm m Z d E V Q Packet Pg. 14 f4win SelIV woaj aseuo.ind aziaoujn`d : ZZL 0 (SeR`d) SIM PUBNO2l WON - 30NnOs 3-j0S :1uauauoejjd to r r W r � a. Badger Meter 23 October 2015 VIA EMAIL North Richland Hills Kenneth Garvin -- Utilities Superintendent 7200 Dick Fisher Drive S. North Richland Hills, TX 76180 Re: Sole Source Letter Dear Mr. Garvin: This letter will confirm that Atlas Utility Supply of Fort Worth, TX is the sole authorized distributor of Badger Meter, Inc. utility products for the City North Richland Hills, TX. Sincerely, BADGER METER, INC. a Theresa M. Szafranski Assistant Secretary TMSlkao cc: Toby Sledge, Account Manager, Badger Meter Inc. F.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Approval of an Amendment to the Interlocal Agreement for Participation in Fort Worth's Environmental Collection Center Household Hazardous Waste Program Presenter: Stefanie Martinez, Director of Neighborhood Services Summary: Council is being asked to consider and approve an amendment to the already existing Second Amendment to City Secretary Contract No. 44804 with the City of Fort Worth for participation in the Environmental Collection Center Household Hazardous Waste Program. General Description: The City of North Richland Hills has had an ongoing agreement with the City of Fort Worth which allows residents to dispose of Household Hazardous Waste at the Environmental Collection Center (ECC). For the past few years citizens have been required to obtain a voucher from the Neighborhood Services Department office on Glenview Drive prior to taking their items to the ECC. It is now the request of the Neighborhood Services Director to eliminate the need for the voucher which will then allow our NRH residents to go directly to the ECC to dispose of the waste products and eliminate the additional trip to the Neighborhood Services Offices. An amendment to the previously signed and executed Second Amendment to City Secretary Contract No. 44804 agreement with the City of Fort Worth is now necessary to alter the current voucher process which requires citizens to present a completed voucher form to dispose of hazardous waste. Under the existing contract, if a citizen arrives at the ECC without a completed voucher form the ECC will not accept the household hazardous waste and may turn our residents away. This amendment will eliminate that requirement, but will not alter the contract term from October 1, 2015 through September 30, 2016. Recommendation: Approve the Amended Interlocal Agreement for Participation in Fort Worth's Environmental Collection Center Household Hazardous Waste Program thereby eliminating the requirement of a voucher for resident disposal. Packet Pg. 146 F.1 r4 NO&TH KICHLAND HILLS City Secretary Contract No. 44804 — Interlocal Agreement for Participation in Fort Worth's Environmental Collection Center Household Hazardous Waste Program Signed and Executed Second Amendment to City Secretary Contract No. 44804 Packet Pg. 147 4 CITY sEcRF-TAW ZL to qt"T NO.r ary fflce Official Record Copy SEP 1 1 2015, L . w {C �nY FATE OF TEXAS § KNOWN ALL BY THESE PRESENTS: E Q0 VNTY OF TARRANT § a� E Q 0 SECOND AMENDMENT TO a CITY SECRETARY CONTRACT NO. 44804 a� a� THIS SECOND AMENDMENT to City Secretary Contract No. 44804 is entered into by Q and between the City of Fort Worth, a home-rule municipal corporation situated in c Tarrant County, Texas ("Fort Worth"), acting through Fernando Costa, its duly c authorized Assistant City Manager, and The City of North Richland Hills, located in Q Tarrant County, Texas ("Participant"), acting through Mark Hindman, its duly authorized Q City Manager. C;; M ti WHEREAS, Fort Worth and the Participant have entered into that certain agreement identified as City Secretary Contract No. 44804 (also the "Agreement") for fiscal year 2014 (October 1, 2013 through September 30, 2014) whereby Fort Worth will purchase o the services of a waste disposal/recycling firm or firms and will administer a household C*4 hazardous waste collection program as authorized by Mayor and Council Communication ' I C-26421; and CU 0 WHEREAS, that Agreement was for an initial term of one year and that Agreement a provides,for the extensiorgf the term for up to three additional periods of one year each; and `U WHEREAS, City Secretary Contract No. 44804 A-1 extended the contract term from 'a October 1, 2014 through September 30, 2015; and N CU x WHEREAS, the parties wish to extend the term of the initial Agreement for an additional year commencing on October 1, 2015 through September 30, 2016; and WHEREAS, the parties agree that all other conditions, terms, and pricing shall remain the = same as stated in City Secretary Contract No. 44804; ,- 0 NOW, THEREFORE, for and in consideration of the mutual covenants contained herein, v and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged and confessed, the parties hereto agree as follows: 0 1. Extended term of agreement: 0 City Secretary Contract number 44804 is extended to include the term beginning on 0 October 1, 2015 and ending on September 30, 2016. Q Second Amendment to Contract#44804 Page 1 of 2 Household Hazardous Waste Program-The City of North Richland Hills Packet Pg. 148 Fr1.a' City Secretary Official Record Copy 2. Anticipated Holiday Closures: w During the extended term of the agreement, the Environmental Collection Center (ECC) will be closed on the following holidays that are observed on days the ECC would E otherwise be open to the public: E Thanksgiving holiday, Thursday and Friday,November 26-27, 2015 Christmas holiday, Friday, December 25, 2015 0 New Year's Day holiday, Friday, January 1, 2016 y a� 3. Miscellaneous: Q All definitions, terms, conditions, and prices, as well as the rights and obligations of the c parties as set forth in City Secretary Contract number 44804 shall remain unchanged except as expressly set forth herein. Q CL Q IN WITNESS THEREOF,the parties have executed this contract in triplicate in Fort ti Worth, Texas, on the dates written below. 0 N CITY OF FORT WORTH THE CITY OF NORTH RICHLAND EI HILLS L O L BY: BY: CU Fernando Costa Mark Hindman Assistant City Manager City Manager c Date: T N CU O t APPROVED AS TO FORM WITNESS: n AND LEGALITY: %wo" V.18rH '''�%�v :r Arthur N. Bashor u' Assistant City Attorney �, �® �® Approved as to form and legaffiV��� 0"OV AT eorge tape ,9C�l It N Attorney E City U. K r' Q -Firstamendment to Contract#44804 Page 2 of 2 Household Hazardous Waste Program-The City of North Richland Hills Packet Pg. 149 F.1•a' FORTWORTH® L O W G ( ; E ae�c'Q1 Q September 16, 2015 Certified mail: 7014 0510 0001 4633 1840 n Ms. Monica Solko Assistant City Secretary E City of North Richland Hills a w 7301 NE Loop 820 0 North Richland Hills TX 76180 0' L Q Q Q Dear Ms. Solko: N M ti r Enclosed is one fully executed copy of the Second Amendment to the interlocal agreement between The City of North Richland Hills and the City of Fort Worth ; for participation in Fort Worth's Environmental Collection Center Household N Hazardous Waste Program. This amendment extends the agreement through LL September 30, 2016. EI L If you have any questions please call me at 817-392-6107. ° a d Sincerely 1 3 L Clarence W. Reed N Acting Assistant Director = 0 Enclosure (1) O x 0 U t O O LL d E t v <a Fort Worth Q k2lanrl TRANSPORTATION AND PUBLIC WORKS DEPARTMENT A14NW Cft ENVIRONMENTAL MANAGEMENT I I I I THE CITY OF FORT WORTH * 1000 THROCKMORTON STREET * FORT WORTH, TEXAS 76102-6311 817-392-6088 * FAX 817-392-6359 * www.fortworthtexas.gov 1964.1993.2011 . Packet Pg. 150 �« recycle fecycleu paper CONTR�►C't No w d E d E a O d d d INTERLOCAL AGREEMENT FOR PARTICIPATION IN FORT WORTH'S E a w O ENVIRONMENTAL COLLECTION CENTER O L HOUSEHOLD HAZARDOUS WASTE PROGRAM Q a FY2014 N M ti r NORTH RICHLAND HILLS E L cm O L a d ca O L N N f� O t d 3 O 2 L d d U O v d O U is d E r- 0 L W r 0 N RECEIVED SEP 16 21013 E a F.1.b L O W d E INTERLOCAL AGREEMENT FOR PARTICIPATION IN FORT WORTH'S ENVIRONMENTAL COLLECTION CENTER E HOUSEHOLD HAZARDOUS WASTE PROGRAM Q 0 v d CO THIS AGREEMENT is entered into by and between the City of Fort Worth, Texas, a home-rule d municipal corporation situated in Tarrant, Denton, Parker, and Wise Counties, Texas, hereinafter called "Fort Worth," acting by and through Fernando Costa, its duly authorized E Assistant City Manager and the City of North Richland Hills , hereinafter referred to as Q "Participating City" and located in Tarrant County, Texas acting herein by and o through Mark Hindman its duly authorized City Manager (Name) (Title) 0 CL CL Q DELIVERY OF NOTICES N M ti r Any notices required to be given under this Agreement shall be delivered as follows: E �a L If to Fort Worth: ° a d Michael A. Gange, Assistant Director TPW— Environmental Management Division City of Fort Worth 3 1000 Throckmorton ° Fort Worth, Texas 76102 N �a If to Participating City: 0 Jo Ann Stout, Director of Neighborhood Services City of North Richland Hills = L d 6801 Glenview Drive d U North Richland Hills, TX 76180 0 v d 0 OPERATIONAL CONTACTS V 7a Participating City's Operational Contact Persons: 0 r_ Designated person is: Jo Ann Stout telephone number: 817 427-6655 0 Mobile phone number(24-hour)where he or she can be reached: 817 992-1907 Email Address: istout@nrhtx.com w Alternate person is Debbie York telephone number: 817 427-6651 N Mobile phone number(24-hour)where he or she can be reached: s»475-3074 Email Address: dyork @nrhtx.com 0 v Interlocal Agreement—Household Hazardous Waste Program Page 2 of 21 Q Packet;Pg. 152 F.1,b L O W VOUCHER UTILIZATION E The Participating City: Q DOES wish to use a voucher system for its residents visiting the ECC or a mobile event. O DOES NOT wish to use a voucher system for its residents visiting the ECC or a mobile co event. If a voucher system will be used only residents with an official voucher provided by Participating City will be allowed to drop wastes off at the ECC or at mobile events in Participating City. A Q copy of the official voucher must be attached to this agreement. o �a O L INVOICE DELIVERY Q Q Invoices to Participating City shall be delivered to: M ti Jo Ann Stout E L Name 0 O L a Neighborhood Services Department(if applicable) ?� 3 6801 Glenview Drive L Street Address or PO Box N <a 2 North Richland Hills, TX 76180 0 City,State,ZIP 3 dyork @nrhtx.com = email address for billing questions and correspondence y Participating City shall notify Fort Worth in writing if the above contact information changes 0 during the term of this Agreement. 0 d 0 U Remainder of this page intentionally left blank 0 d E r- 0 L W r 0 N d E t V Interlocal Agreement—Household Hazardous Waste Program Page 3 of 21 Q Packet;Pg. 153 F.1.b L 0 W 0 E WITNESSETH 0 E WHEREAS, Texas Government Code, Chapter 791, authorizes the formulation of interlocal Q cooperation agreements between and among local governments; and c 0 WHEREAS, Texas Government Code, §791.011 provides that a local government may contract vo with another local government to perform governmental functions and services, and 0 §791.003(3)(H) defines waste disposal as a governmental function and service; and r- E WHEREAS, Texas Government Code, §791.025 provides that a local government may agree Q w with another local government to purchase services; and 0 7a WHEREAS, Fort Worth and Participating City desire to enter into an interlocal agreement 0 whereby Fort Worth will purchase the services of a waste disposal/recycling firm or firms and C will administer a household hazardous waste collection program; and N M WHEREAS, Fort Worth and Participating City mutually desire to be subject to the provisions of Texas Government Code, Chapter 791, also known as the Interlocal Cooperation Act. �a L NOW THEREFORE, it is agreed as follows: c L a d DEFINITIONS A. Unless a provision in this Agreement explicitly states otherwise, the following terms and phrases, as used in this Agreement, shall have the meanings hereinafter designated. N �a x Act of God means an act occasioned by the direct, immediate, and exclusive operation of the forces of nature, uncontrolled or uninfluenced by the power of humans and without human intervention. v0i 0 Bill of Lading lists the contents of the mobile collection unit. _ L d Environmental Collection Center (ECC) means the City of Fort Worth TPW- Environmental Management Division facility located at 6400 Bridge Street, Fort Worth, Texas, which is to be used by Fort Worth for the aggregation of household hazardous °- wastes that have been brought to the facility by participating cities' households for subsequent recycling, disposal, and/or reuse. 0 Environmental damages means all claims,judgments, damages, losses, penalties, fines, liabilities (including strict liability), encumbrances, liens, costs, and expenses of 4) investigation and defense of any claim, whether or not such claim is ultimately defeated, c and of any good faith settlement or judgment, of whatever kind or nature, contingent or L otherwise, matured or un-matured, foreseeable or unforeseeable, including without limitation reasonable attorney's fees and disbursements and consultant's fees, any of which are incurred subsequent to the execution of this Agreement as a result of the o handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse `*4 of waste pursuant to this Agreement, or the existence of a violation of environmental requirements pertaining to same, and including without limitation: E v Interlocal Agreement—Household Hazardous Waste Program Page 4 of 21 Q Packet;Pg. 15 F.1.b L 0 W d E (a) Damages for personal injury and death, or injury to property or natural resources; d E (b) Fees incurred for the services of attorneys, consultants, contractors, experts, Q laboratories and all other costs incurred in connection with the investigation or remediation of such wastes or violation of environmental requirements including, but not limited to, the preparation of any feasibility studies or reports or the CO performance of any cleanup, remediation, removal, response, abatement, containment, closure, restoration or monitoring work required by any federal, state or local governmental agency or political subdivision, or otherwise expended in connection with the existence of such wastes or violations of Q environmental requirements, and including without limitation any attorney's fees, o costs and expenses incurred in enforcing this Agreement or collecting any sums due hereunder; and o CL CL (c) Liability to any third person or governmental agency to indemnify such person or Q agency for costs expended in connection with the items referenced in N subparagraph (b) herein. ti Environmental requirements means all applicable present and future statutes, E 2 regulations, rules, ordinances, codes, licenses, permits, orders, approvals, plans, c authorizations, concessions, franchises, and similar items, of all governmental agencies, a departments, commissions, boards, bureaus, or instrumentalities of the United States, states, and political subdivisions thereof and all applicable judicial, administrative, and regulatory decrees, judgments, and orders relating to the protection of human health or the environment, including without limitation: 3 0 (a) All requirements, including but not limited to those pertaining to reporting, N licensing, permitting, investigation, and remediation of emissions, discharges, _ releases, or threatened releases of hazardous materials, pollutants, contaminants, or hazardous or toxic substances, materials, or wastes whether solid, liquid, or gaseous in nature, into the air, surface water, groundwater, storm water, or land, or relating to the manufacture, processing, distribution, use, c treatment, storage, disposal, transport, or handling of pollutants, contaminants, or = hazardous or toxic substances, materials, or wastes, whether solid, liquid, or 2 gaseous in nature; and U (b) All requirements pertaining to the protection of the health and safety of c employees or the public. 0 Force maieure means decrees of or restraints by a governmental instrumentality other V than the Parties, acts of God, work stoppages due to labor disputes or strikes, failure of Fort Worth's contractor(s) to perform pursuant to their agreements with Fort Worth for the conduct of the collection of household hazardous waste, fires, explosions, C epidemics, floods, extreme weather, riots, war, rebellion, and sabotage. 0 Household hazardous waste (HHW) means any solid waste generated in a household by w a consumer which, except for the exclusion provided for in 40 CFR § 261.4(b)(1), would 0 be classified as a hazardous waste under 40 CFR Part 261. N 0 E v Interlocal Agreement-Household Hazardous Waste Program Page 5 of 21 Q Packet;Pg. 165 L O W Manifest means the uniform hazardous waste manifest form(s) that must accompany E shipments of municipal hazardous waste or Class 1 industrial solid waste. >_ Mobile collection event means a household hazardous waste collection event by Q Participating City utilizing a mobile collection unit. c v Mobile Collection Unit (MCU) means a non-self-propelled vehicle used for the periodic co collection of household hazardous waste by Participating City, off-site of the ECC, which is transported to the ECC to dispose of the household hazardous waste collected at the mobile collection event. Mobile Collection Units owned by Fort Worth are designed to hold the hazardous waste of approximately 50 to 75 households. Q w 0 Participating City means the municipality which has entered into this agreement with the City of Fort Worth. ° CL CL Participating Entities, when used in the plural, means Fort Worth, Participating City, and Q all other entities which have entered into interlocal agreements with Fort Worth for the M ECC household hazardous waste collection program. Person means an individual, corporation, organization, government, or governmental E subdivision or agency, business trust, partnership, association, or any other legal entity. c L a Waste has the same meaning as "solid waste" as that term is defined in Texas Health ; and Safety Code §361.003, and including hazardous substances. B. Unless a provision in this Agreement explicitly states otherwise, the following 3 abbreviations, as used in this Agreement, shall have the meanings hereinafter designated. N M CERCLA - Comprehensive Environmental Response, Compensation, and Liability Act, its amendments, associated case law, and state counterparts. d CPR-cardiopulmonary resuscitation. c x DOT- United States Department of Transportation. ECC —Fort Worth Environmental Collection Center. EPA - United States Environmental Protection Agency. c v HAZCAT- hazardous categorization. 0 U HAZWOPER - hazardous waste operations and emergency response and the training, certification, and legal requirements associated therewith. >_ HM - hazardous materials. c L HHW- household hazardous waste. w MCU - Mobile Collection Unit. 0 N TCEQ-Texas Commission on Environmental Quality. d >_ v Interlocal Agreement—Household Hazardous Waste Program Page 6 of 21 Q Packet;Pg. 166 • F.1,b L 0 W 0 2. PURPOSE 0 Q The purpose of this interlocal agreement (hereafter "Agreement") is the provision of services by Fort Worth to Participating City whereby, subject to the terms and conditions specified below, 0 Fort Worth will administer and supervise a regional household hazardous waste collection 0 co program, which will be available to households within Participating City as described herein. 3. 0 TERM E Q w 0 This Agreement shall be effective from October 1, 2013 or the date the last party has signed this Agreement, whichever is later, through September 30, 2014; however, the duties and o responsibilities of the Parties for events which occurred during the term of the contract shall CL survive. If Participating City has mobile collection events scheduled during the months of Q October through December 2014 and this Agreement has not been renewed by the end of the N regular term, this agreement shall be extended on a month to month basis until the mobile ti collection events have been completed or cancelled by Participating City. E In addition, this agreement may be extended by the duly authorized, mutual, and written 0 agreement of the parties for up to three (3) additional one-year terms.. I- d 4. n SERVICES OF FORT WORTH Fort Worth agrees to perform the following services for Participating City in connection with the 0 ECC household hazardous waste collection program: N M A. Fort Worth will administer a regional household hazardous waste collection program. This program will include the operation of the Environmental Collection Center, which 0 will accept for disposal and/or recycling household hazardous waste from households located within Participating City. Fort Worth shall not accept compressed flammable gas c containers; radioactive materials; explosives or potentially shock sensitive materials; x biological, etiologic, or infectious materials; wastes from businesses; or any other wastes ; that Fort Worth has determined are unacceptable. U B. Fort Worth will employ or retain personnel to provide the services necessary to perform o Fort Worth's obligations in this Agreement. 0 C. Fort Worth will enter into a contract(s) with a waste disposal/recycling firm(s) for the V handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse of household hazardous waste that is collected at the ECC or during mobile collection events. E r_ 0 L D. Fort Worth will, if requested in writing by Participating City, provide Participating City with r_ copies of waste manifests for shipments of waste from the ECC. w E. Fort Worth will, if requested in writing by Participating City, provide Participating City a N monthly report of the Participating City's households who disposed of household hazardous waste at the Environmental Collection Center or a mobile collection event. v Interlocal Agreement—Household Hazardous Waste Program Page 7 of 21 Q Packet;Pg. 157 F.1.b L O W F. Fort Worth will issue a report and an invoice at the end of each quarter detailing the E number of Participating City's households that disposed of household hazardous waste at the Environmental Collection Center or at mobile collection events. G. Fort Worth will act under this Agreement in accordance with all applicable state and federal laws. o H. Mobile Collection Events co Participating City may schedule a mobile collection event to be operated by Fort Worth personnel using one of Fort Worth's MCUs or conduct their own mobile collection events using either Participating City's MCU or Fort Worth's Reserve MCU (as available). State E regulations require notification to the Texas Commission on Environmental Quality < (TCEQ) at least 45 days prior to conducting the event. ° �a 1. Fort Worth Operated Events: o CL If Participating City would like to schedule a mobile collection event with the Fort C Worth Mobile Collection Unit, Participating City shall contact the ECC as soon as possible for a list of available dates. The time and location shall be agreeable to both parties. Participating City may schedule one mobile collection event each contract year. Fort Worth will file notification of the event with TCEQ as required E by 30 TAC §335.403. L (a) Scheduling Events a Fort Worth will begin scheduling mobile collection events for the 2014 ; calendar year on January 2, 2014. To ensure proper notification to TCEQ, events must be scheduled at least sixty (60) days ahead of the proposed date. Participating City acknowledges that Fort Worth contracts with other c municipalities and that Fort Worth will be accommodating each Participating City's request on a first come first served basis. Therefore, N Participating City acknowledges that its chosen date to schedule a mobile = collection event may be reserved by another city and Participating City will have to then choose another date. Participating City will, in no event, be entitled to any damages or recovery of any costs, except as provided herein. x° (b) Location If Participating City chooses to hold the Mobile Collection Event on private property, Participating City shall obtain a signed waiver from the owner of the property sixty (60) days prior to the event. The waiver shall be in the °- form of Exhibit B or similar form approved by Fort Worth. The signed waiver must be sent to Fort Worth sixty (60) days before the Mobile 0 Collection Event. If the signed waiver is not sent to Fort Worth sixty (60) days before the Mobile Collection Event, Fort Worth will not send the Fort Worth Mobile Collection Unit to the event and Participating City will, in no event, be entitled to any damages or recovery of any costs, except as c provided herein. All events must be held on an impervious surface. L (c) At the Mobile Collection Event, Participating City acknowledges and w agrees that Fort Worth shall accept household hazardous waste from the first 50 households that show proof of residency at the Mobile Collection Event. After the first 50 households, Fort Worth will determine in its sole discretion how much more waste it can accept for proper transport back v Interlocal Agreement—Household Hazardous Waste Program Page 8 of 21 Q Packet;Pg. 158 L 0 W to the ECC. If more households arrive at the event than Fort Worth can E accept, Participating City will in no event be entitled to any damages or recovery of any costs, except as provided herein. Q (d) Due to the lack of storage space at the ECC, Participating City acknowledges and agrees that if it requests the Fort Worth Mobile Collection Unit at a mobile collection event, a Participating City's MCU co shall not also be at the event. d (e) Fort Worth, in its sole discretion, will determine whether to send the Fort Worth Mobile Collection Unit to Participating City's Collection Event E during adverse weather, the threat of adverse weather, or other w hazardous conditions including but not limited to sleet, snow, rain, mist or 0 hail. In the event Fort Worth determines not to send the Fort Worth Mobile c Collection Unit, Fort Worth shall attempt to notify persons listed herein as Q an "Operational Contact" by the Participating City and shall attempt to CL Q send a Fort Worth employee to the Participating City's event to tell any residents that come to dispose of household hazardous waste that the Fort Worth Mobile Collection Unit will not be coming to the event, but the resident can go to the ECC to dispose of the waste. A map with directions E to the ECC also will be provided. L 0 2. Participating City Mobile Collection Unit: a d (a) Fort Worth agrees to accept household hazardous waste from mobile collection events conducted by Participating City using Participating City's MCU in accordance with the terms of this Agreement. 3 0 (b) Fort Worth agrees to restock the items it removes from Participating City's N MCU, however, Fort Worth shall only restock items listed in Exhibit "A", _ attached and incorporated herein as if set forth. 0 3 Loan of the Reserve Mobile Collection Unit The reserve MCU is a specially designed and equipped thirty-six (36) foot 0 gooseneck box-trailer and one (1) ton pickup owned by Fort Worth. Participating City may request the loan of Fort Worth's Reserve MCU free of charge for use in a Household Hazardous Waste collection event when available. Participating City may use the Reserve MCU to transport HHW to Fort Worth's ECC or another c collection center that may lawfully receive HHW. Participating City shall provide Fort Worth with a written request, facsimile or e-mail at least sixty (60) days prior to the event date for which the request is made. Fort Worth shall have sole 0 U determination whether the Reserve MCU is available for use by Participating City and shall notify Participating City as soon as is reasonably practicable of such decision. Fort Worth shall not participate in nor be responsible for any part of the E Participating City's HHW Collection Event unless and except by written mutual c agreement. w (a) Fort Worth shall disclose any known problems the Reserve MCU may have in performing the tasks necessary for the HHW Collection Event. N Prior to issuance of the Reserve MCU, a pre-trip inspection for potential maintenance problems will be preformed by Fort Worth. Also, both parties Interlocal Agreement—Household Hazardous Waste Program Page 9 of 21 Q Packet;Pg. 159 L 0 W d will complete a pre-trip aesthetic assessment. Participating City shall be E responsible for all certifications and insurance necessary for the proper operation of the Reserve MCU. E Q (b) Participating City agrees to maintain and return the Reserve MCU in as c good condition as it was in when Participating City took possession for use. Participating City shall return the Reserve MCU to Fort Worth in a co timely manner and as mutually agreed upon. (c) Participating City shall be responsible for all property damage, personal injury or death caused by Participating City's employees, volunteers, Q contractors, or agents and arising out of the use of the Reserve MCU o during the term of this Agreement. 0 L (d) It is expressly understood and agreed that, in the execution of this C Agreement, neither of the parties waives, nor shall be deemed hereby to waive, any immunity or defense that would otherwise be available to it M against claims arising in the exercise of governmental powers and functions. By entering into this Agreement the parties do not intend to create any obligations, expressed or implied, other than those set forth E herein and this Agreement shall not create any rights in parties not c signatories hereto. a d �a 5. DUTIES OF PARTICIPATING CITY 0 Participating City agrees to perform the following duties in connection with the household N hazardous waste collection program: _ A. Participating City will designate one of its employees, and another as an alternate, to act 0 as its household hazardous waste collection Operational Contact to interact with Fort Worth as designated on the signature page to this contract. c x L B. Participating City will coordinate and fund all program advertising targeted to its own 2 citizens, as it deems necessary. Such advertising shall include the type of wastes that will be accepted at the ECC, the requirement of proof of residency, and weather cancellation information. °- c.� d C. Participating City shall notify its residents of the ECC hours of operation and dates it is 0 closed as provided in Section 9 "The Environmental Collection Center Hours of Operation." d D. Participating City may choose to utilize a voucher system for its residents in order for c them to bring HHW to the ECC. If Participating City chooses to use such a system, it L shall designate so herein and include a copy of the official voucher. In addition, if a w citizen from a Participating City that utilizes a voucher system comes to the ECC or a d. mobile collection event without a voucher, Participating City acknowledges and agrees o that Fort Worth will not accept the household hazardous waste until Participating City `*' authorizes the acceptance in writing. d E v Interlocal Agreement—Household Hazardous Waste Program Page 10 of 21 Q Packet;Pg. 160 F.1.b L 0 W E. Participating City may submit a written request for a monthly report listing the number of E its city's households that have disposed of household hazardous waste at the ECC or a r_ mobile collection event. 0 Q F. Participating City shall provide traffic control and signage for the mobile collection event, and shall provide personnel to assist Fort Worth with the offloading of material, surveys, 0 and screening of persons dropping off household hazardous waste. Prior to the event, co the parties shall agree upon the details of the traffic control, signage, and personnel a assistance. 0 G. If a Participating City resident presents waste that was collected from multiple Q households, Fort Worth reserves the right to charge the Participating City based on the o total number of households from which the waste originated even if the resident has only one voucher. o CL CL H. Participating City shall provide a means for disposing of solid waste (e.g. boxes, trash, Q containers) on site during a mobile collection event. M ti I. Mobile Collection Events using Participating City's MCU or Reserve MCU E 2 1. Participating City is responsible for proper notification to TCEQ as required by 0 30 TAC §335.403. ° a 0 2. Participating City shall advise the ECC at least 72 hours in advance of its mobile collection events. Participating City shall collect only HHW during a mobile collection event. Wastes from commercial, agricultural, and industrial sources 3 shall not be accepted. Participating City shall not accept compressed flammable �° gas containers; radioactive materials; explosives or potentially shock sensitive N materials; biological, etiologic, or infectious materials; or any other wastes that = Fort Worth has determined are unacceptable. 0 3. In accordance with the latest DOT requirements, Participating City's MCU operators will properly categorize, package, mark, label, and load into the MCU, c all wastes received at the mobile collection event. Recyclable products (used oil, _ used oil filters, latex paint, recyclable anti-freeze, lead-acid batteries, and fluorescent lights)will be segregated into containers for recyclables. U 4. After accepting wastes, Participating City's MCU operators shall thoroughly c check each container for proper labeling and identification. If a container is properly identified, the material will be segregated according to hazard class and c prepared for packaging. If a container does not have adequate labeling to permit V identification, the MCU operators shall then attempt to identify the material from its physical characteristics using HAZCAT analysis and from information provided by the household presenting the waste. r_ 0 L 5. The Participating City's MCU operators shall package all hazardous materials in accordance with United States Department of Transportation (DOT) w Q requirements, United States Environmental Protection Agency (EPA) o requirements, and all other applicable federal and state requirements. After all "' the wastes have been properly identified and segregated, the MCU operators will reexamine the wastes for compatibility, list them on the container content sheets, E v Interlocal Agreement—Household Hazardous Waste Program Page 11 of 21 Q Packet;Pg. 161 F.1.b L O W d and pack them into drums. Oil-based paints and latex paints shall be bulked E separately in 55-gallon drums, or if the paint is left in its container, the paint can be packed in a lined cubic yard box, and packed and labeled according to federal E and state regulations. Participating City shall not transport waste that is not HHW Q to the ECC. Participating City agrees to make its own arrangements to dispose of c any non-HHW waste collected at the event. a co 6. Prior to transporting the HHW from the collection event site, Participating City's 0 MCU operators shall complete a Bill of Lading, and shall keep the Bill of Lading in the cab of the truck hauling the MCU during transportation of the HHW to the E ECC. Participating City shall require that a minimum of one copy of the latest Q North American Emergency Response Guidebook be kept within the cab of the c truck. > 0 L 7. During transportation, Participating City's MCU operators shall placard the MCU C for transportation of hazardous waste in accordance with federal and state law. N M 8. Upon the return of the MCU to the ECC, Participating City's MCU operators shall follow the instructions of Fort Worth regarding the placement of the MCU for unloading. Fort Worth shall take possession of the MCU from Participating City E after the MCU has been properly parked for unloading in accordance with Fort 0 0 Worth's instructions and all required documents have been delivered to the ECC a manager or his designee at the ECC. Fort Worth shall, within a reasonable ; amount of time, unload the HHW from the Participating City's MCU and store the unit at the ECC. After being contacted, Participating City shall pickup their unit within 10 days. c L 9. If Fort Worth, in its sole discretion, determines that Participating City's MCU N operators improperly packaged any of the HHW delivered to the ECC, Fort Worth = shall repackage such waste, and Participating City shall reimburse Fort Worth as set forth herein. d 10. If a spill emanating from the Participating City's MCU or the Reserve MCU occurs c at the ECC while the MCU is still in Participating City's possession, Fort Worth = shall take control of the spill response and Participating City will reimburse Fort Worth for its response costs as set forth herein. 6. USE OF WASTE DISPOSAL/RECYCLING FIRMS FOR HOUSEHOLD HAZARDOUS WASTE 0 A. Fort Worth will enter into a contract(s) with a waste disposal/recycling firm(s) for the handling, collection, transportation, storage, disposal, treatment, recovery, and/or reuse of household hazardous waste, from the ECC. r_ B. Such firm(s) shall be required pursuant to the contract(s) to assume generator status for ° the waste collected, (excluding used oil, lead-acid batteries and antifreeze) to choose a disposal site for the waste subject to Fort Worth's approval, and to indemnify Fort Worth and participating cities against any and all environmental damages and the violation of o any and all environmental requirements resulting from the handling, collection, `*4 transportation, storage, disposal, treatment, recovery, and/or recycling of waste collected pursuant to this agreement, when said environmental damages or the violation of said E v Interlocal Agreement—Household Hazardous Waste Program Page 12 of 21 Q Packet;Pg. 162 F.1.b L 0 W environmental requirements was the result of any act or omission of contractor, its E officers, agents, employees, or subcontractors, or the joint act or omission of contractor, r- its officers, agents, employees, or subcontractors and any other person or entity. 0 Q C. THE PARTIES RECOGNIZE THAT ALTHOUGH THE FIRM (S) WILL BE REQUIRED TO ASSUME GENERATOR STATUS, THIS ASSUMPTION WILL NOT RELIEVE PARTICIPATING CITY OF LIABILITY FOR THE WASTE UNDER FEDERAL LAW y AND STATE LAW. Fort Worth will arrange for recycling vendors for used oil, batteries, antifreeze, and other materials, as it deems appropriate. d 7. Q REUSE OF COLLECTED MATERIALS c 7a A. From time-to-time Fort Worth will make available to residents and businesses of Fort o Worth, as well as, Participating City and residents and businesses of Participating City Q for their use, collected household hazardous waste materials that are suitable for reuse, Q such as paint, fertilizer, motor oil, and antifreeze. Fort Worth shall not charge for any M materials that are picked up for reuse. ti B. Some materials made available for reuse may have been consolidated and filtered by E Fort Worth prior to being made available. Used antifreeze will have been consolidated in 0 a barrel, filtered, and pH balanced, and new antifreeze may have been added to the a barrel. d C. In regards to materials accepted by Participating City, its employees, residents, or any other person FORT WORTH MAKES NO REPRESENTATIONS, WARRANTIES, OR GUARANTIES THAT: 0 L N 1. the container contents are what the label indicates; 2. the container contents are those originally placed into the container by the 0 manufacturer; 0 0 3. the product is of the quality intended for its use; _ L d 4. the contents of the container have been stored properly; a U 5. the instructions on the container label for use, storage, and first aid are current or g correct; a� 0 6. the container is in unimpaired condition; V 7a 7. the product is still approved for use (i.e., it has not been banned or recalled); and 0 r- 8. the product can be used without risk to persons, property or the environment. 0 FURTHERMORE, ALL WARRANTIES, EXPRESS AND IMPLIED, ARE w SPECIFICALLY DENIED. PARTICIPATING CITY SHALL NOTIFY RECIPIENTS OF o THESE TERMS AND CONDITIONS. N d E v Interlocal Agreement—Household Hazardous Waste Program Page 13 of 21 Q Packet;Pg. 163 F.1.b L O W D. Participating City shall contact the ECC manager to arrange a pickup time to obtain E materials. Participating City agrees that it shall not return to Fort Worth, directly or indirectly, any materials it obtains from Fort Worth under this paragraph. E Q E. INDEMINIFICATION REGARDING REUSED OR RECYCLED MATERIALS. CO 1. IN REGARDS TO REUSED OR RECYCLED MATERIALS ACCEPTED BY PARTICIPATING CITY, PARTICIPATING CITY DOES HEREBY WAIVE ALL CLAIMS, INCLUDING PRODUCTS LIABILITY CLAIMS, AND RELEASES, AND HOLDS HARMLESS THE CITY OF FORT WORTH, AND ALL OF ITS OFFICIALS, OFFICERS, Q EMPLOYEES, AGENTS, AND VOLUNTEERS, IN BOTH THEIR PUBLIC AND o PRIVATE CAPACITIES, FROM ANY AND ALL LIABILITY, CLAIMS, SUITS, DEMANDS, EXPENSES OF LITIGATION, OR CAUSES OF ACTION WHICH MAY o ARISE BY REASON OF INJURY TO PERSONS, LOSS OF PROPERTY, DAMAGE TO Q PROPERTY, OR LOSS OF USE OF ANY PROPERTY , OCCASIONED BY THE a TRANSPORTATION, STORAGE, HANDLING, USE, AND DISPOSAL BY M PARTICIPATING CITY OF ANY MATERIALS ACCEPTED BY PARTICIPATING CITY UNDER THIS AGREEMENT FROM FORT WORTH. E P 2. IF THE PARTICIPATING CITY DOES NOT AGREE TO THE INDEMNIFICATION c AND WAIVER IN PARAGRAPH E ABOVE, THEN THE PARTICIPATING CITY SHALL a NOT ACCEPT, NOR ALLOW ANY OTHER PERSON TO ACCEPT ANY OF THE REUSED OR RECYCLED MATERIALS AND SHALL NOT BE REQUIRED TO AGREE TO THE WAIVER IN PARAGRAPH E. Initial here to reject term 7.E.1. and accept alternate term 7.E.2. 0 F. In regards to materials accepted by residents or businesses of Participating Cities, N FORT WORTH MAKES NO REPRESENTATIONS, WARRANTIES OR GUARANTIES = THAT: 0 1. the container contents are what the label indicates; 0 0 2. the container contents are those originally placed into the container by the = L manufacturer; d 3. the product is of the quality intended for its use; 0 4. the contents of the container have been stored properly; 0 5. the instructions on the container label for use, storage, and first aid are current or V correct; 7a 0 6. the container is in unimpaired condition; c L 7. the product is still approved for use (i.e., it has not been banned or recalled); and w I* 8. the product can be used without risk to persons, property or the environment. o N FURTHERMORE, ALL WARRANTIES, EXPRESS AND IMPLIED, ARE SPECIFICALLY DENIED. E Interlocal Agreement—Household Hazardous Waste Program Page 14 of 21 Q Packet;Pg. 164 F.1.b L 0 W d E G. Participating City shall attempt to inform its residents and businesses that if they go to the Environmental Collection Center to pick up household hazardous waste for reuse, a release of liability must be signed to accept the household hazardous waste for reuse. Q 8. o RIGHT TO REFUSE WASTE y Participating City agrees that Fort Worth shall have the right to refuse to accept waste at the ECC from Participating City or Participating City's resident, if in the reasonable judgment of Fort Worth: Q w 0 A. The waste is not household hazardous waste; 0 L B. The waste fails to meet other established criteria established by this Agreement, or that Q have been established by Fort Worth subsequent to the execution of the Agreement; Q N C. The individual does not have sufficient identification to establish that he/she is in fact a ti resident of Participating City; E D. Participating City has implemented a voucher system for its residents to dispose of 0 waste, and the individual does not have a valid voucher; or a d E. The waste or the individual presents a hazard to the ECC or to persons or property at the ECC. g. o ENVIRONMENTAL COLLECTION CENTER HOURS AND DAYS OF OPERATION a x A. Hours of Operation 0 d During the term of the Agreement, the ECC's hours of operation are as follows: c Thursday and Friday 11:00 a.m. -- 7:00 p.m. _ Saturday 9:00 a.m. -- 3:00 p.m. ; d B. Days the Environmental Collection Center will be closed 0 During the term of the agreement, the ECC will be closed on the following holidays that are observed on days the ECC would otherwise be open to the public: c U Thanksgiving Holiday, Thursday and Friday, November 28-29, 2013 Independence Day, Friday, July 4, 2014 r- In addition to the above closures Fort Worth employees will not be available to conduct 0 mobile collection events on May 24, 2014 and August 30, 2014 although the ECC will remain open on those days. The ECC may close due to furlough days or other causes, w and the City of Fort Worth does not represent to Participating City that the ECC will be o open on any particular days. If additional closures due to any cause are necessary Fort N Worth will notify Participating City prior to the closure unless due to an unforeseeable event. E E Interlocal Agreement—Household Hazardous Waste Program Page 15 of 21 Q Packet;Pg. 166 L O W d C. Notifying Residents E Participating City agrees to notify its residents of the ECC's hours of operation and dates 0 it will be closed. Participating City also may advertise the 24-hour Environmental Q Collection Center telephone number: (817) 871-5257. c 0 10. vo COMPENSATION As fair compensation for the services provided by Fort Worth pursuant to this Agreement: 0 A. Participating City agrees to pay Fort Worth the sum of$47.00 per household per visit to c the ECC (or per participating household in a Mobile Collection Event) to dispose of household hazardous waste. If a Participating City resident presents waste that was c collected from multiple households, Fort Worth reserves the right to charge the Q Participating City based on the total number of households from which the waste C originated. N B. If Fort Worth determines that Participating City's MCU operators improperly packaged any of the HHW delivered to the ECC, Fort Worth shall repackage such waste, and Participating City shall reimburse Fort Worth for its staff time at $20.00 an hour and the E cost of supplies. c C. If a spill emanating from the Participating City's MCU or the Reserve MCU occurs at the a ECC while the MCU is still in Participating City's possession, Fort Worth shall take control of the spill response and Participating City will reimburse Fort Worth for its response costs for City staff time ($60.00 per hour) plus the cost of supplies and the actual costs for the spill response and remediation incurred by the City of Fort Worth for c third party contractors and responding governmental agencies. D. The amount due to Fort Worth for services provided under this Section, Paragraphs A, B, and C, shall be billed to Participating City quarterly. Participating City shall pay Fort Worth within 30 days of receiving a bill from Fort Worth. If Fort Worth does not receive payment within 30 days, Fort Worth shall inform Participating City in writing that it will not accept any household hazardous waste from Participating City's residents and that Fort c Worth will not participate in a mobile collection event or provide a mobile collection unit = L until paid. E. At the end of the term of this Agreement, Fort Worth shall provide a final accounting to Participating City, which will include the total number of Participating City's households c which participated in the program, repackaging fees, if any, and the total cost of spill response charged to Participating City, if any. 0 F. Pursuant to the requirements of Government Code §791.011 (a)(3), the amount due to V Fort Worth under Subparagraph D. above shall be paid from revenues currently available to Participating City in the present fiscal year. r- 11. ARTWORK, "CAPTAIN CRUD AND THE CRUDDIES,"AND PROMOTIONAL MATERIALS .5 LICENSE AGREEMENT w Fort Worth is the owner of "Captain Crud" and the Cruddies ("Bloomer," "Otto," "Pestie, "Scrub," and "Van Goo") and the recycling buddies ("Scrappy," "Juggles," and "Cana Nana") "Conquer Your Crud," and "Crud Cruiser", and therefore all ownership rights belong 0 Interlocal Agreement—Household Hazardous Waste Program Page 16 of 21 Q Packet;Pg. 166 F.1.b L 0 W to Fort Worth. Fort Worth has registered these marks as service marks with the Secretary of E State. a� >_ A. Fort Worth hereby grants to Participating City a non-transferable, non-exclusive license to use all the artwork and promotional materials that may be provided by Fort Worth to 0 be used solely in the conduct of the business of Participating City's disposal and recycling of household hazardous waste programs. If Participating City wishes to use to co Licensed Art and/or Promotional Materials in other limited situations, Participating City must first obtain express written consent from Fort Worth. a >_ Q B. Fort Worth may provide licensed Artwork and Promotional Materials to Participating City c pursuant to the terms of this Agreement. Participating City acknowledges that by virtue of this License, Participating City acquires only the right to use the original and permitted o duplicate copies of the Licensed Artwork and Promotional Materials and does not CL CL acquire any rights of ownership in the Licensed Artwork and Promotional Materials, Q which rights shall remain exclusively with Fort Worth. If Participating City wants to modify M or change the artwork and/or promotional materials in any manner, Participating City ti hereby agrees to contact Fort Worth in writing to obtain written consent before modifying or changing any artwork and/or promotional materials. E L 0 C. If Participating City desires an actor to portray "Captain Crud" for an event, Participating a City shall use actors approved by Fort Worth to portray "Captain Crud" since "Captain Crud" is owned by Fort Worth. Participating City shall be solely responsible for compensating actor for the services provided to Participating City. Participating City will contact Fort Worth as soon as possible with the date and time of the event agreeable to c both parties to obtain approval for the chosen actor and to request and pickup the "Captain Crud" costume for its events. Fort Worth will provide the "Captain Crud" N costume. However, Participating City agrees to be liable to Fort Worth for any damage to x the costume or if Participating City fails to return the entire costume to Fort Worth or if 32 the costume is not returned in the same condition as received. d 0 x 12. IMMUNITY d U It is expressly understood and agreed that, in the execution of this Agreement, none of the 0 Participating Cities waives, nor shall be hereby deemed to waive, any immunity or defense that would otherwise be available to it against claims arising in the exercise of governmental powers and functions, and that the services described in this Agreement are a governmental function. 0 7a 13. FORCE MAJEURE E 0 A delay or failure of Fort Worth to perform services pursuant to this Agreement shall be excused to the extent that the delay or failure to perform resulted from a force majeure event, and the w delay or failure was beyond the control of Fort Worth and not due to its fault or negligence. Participating City shall not have, and hereby waives, any claim whatever for any damages resulting from delays or failure to perform caused by a force majeure event. d >_ v Interlocal Agreement—Household Hazardous Waste Program Page 17 of 21 Q Packet;Pg. 167 F.1.b L O W d 14. E TERMINATION d E The parties shall each have the right to terminate the Agreement for any reason, with or without Q cause, upon thirty (30) days written notice to the other party. Upon termination, the parties shall be released from all contractual obligations to the other party excluding "USE OF WASTE DISPOSAL/RECYCLING FIRMS FOR HOUSEHOLD HAZARDOUS WASTE" "REUSE OF co COLLECTED MATERIALS" and "ARTWORK, "CAPTAIN CRUD AND THE CRUDDIES," AND "PROMOTIONAL MATERIALS LICENSE AGREEMENT" and any terms and conditions arising from events occurring during the term of the contract . Q w 15. ° ENTIRETY > 0 L Q This Agreement contains all commitments and Agreements of the parties hereto, and no other C oral or written commitments shall have any force or effect if not contained herein, except that this Agreement can be amended or modified by the parties if such amendment or modification is in writing and signed by Participating City and Fort Worth. E 16. L SEVERABILITY o a In the event anyone or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not affect any other provision thereof and this Agreement shall be construed as if such invalid, illegal, or unenforceable provisions had never been contained c herein. N N f� 17. _ VENUE o d Should any action, real or asserted, at law or in equity, arise out of the terms and conditions of c this Agreement, venue for said action shall be in Tarrant County, Texas. x ' L d 18. d AUTHORITY v 0 This Agreement is made for Fort Worth and Participating City as an Interlocal Agreement, pursuant to Texas Government Code, Chapter 791. c U is 19. AUTHORIZATION r- 0 L The undersigned officers and/or agents of the parties hereto are properly authorized officials and have the necessary authority to execute this Agreement on behalf of the parties hereto, and w I* each party hereby certifies to the other that any necessary resolutions extending such authority o have been duly passed and are now in full force and effect. N d E Interlocal Agreement—Household Hazardous Waste Program Page 18 of 21 Q Packet;Pg. 168 SIGNATURE PAGE INTERLOCAL AGREEMENT FOR PARTICIPATION IN FORT WORTH'S ENVIRONMENTAL COLLECTION CENTER, HOUSEHOLD HAZARDOUS WASTE PROGRAM E d E CITY OF FORT WORTH CITY OF NORTH RICHLAND HILLS Q 0 By: By: n Fernando Costa Printed name: Mark Hindman E Assistant Cit Ma ger Title: Qt Manager w Date: /Z /3 Date: �4- 0 L Q Q Q APPROVED AS TO FORM APPROVED AS TO FORM N AND LEGALITY: AND L G I ti GZ C./ vC E Arthur N. Bashor FORA ty Attorney/Assistant ity Attorney a Assistant City Attorney Q hi 0 ti ATTEST: ,g ST: °��•R1 C��4 ter' 0 0000 tj 't "` M Mary J. K s r ity Secretary o City Secre Yr f r a Contract Authorization U Date T` c d 0 U is d E r- 0 L W r 0 N Interlocal Agreement—Household Hazardous Waste Program Page 19 of 21 E ca Q F.1,b L 0 W d Exhibit"A" E RESTOCKING LIST FOR THE MOBILE COLLECTION UNIT E 0 Material Amount Restocked Special Needs Remarks y 55 gallon open top Amount taken off the drums(open top for trailer loose packs) d 55 gallon drums(closed Amount taken off the E top) (oil, antifreeze, bulk trailer ,- flammable materiadS °"° • .x +',' 0 and one extra Fiber drums(55 or 30 Amount taken off the o gallon)Aerosols, acids, trailer + Q bases and oxidizers)Q Gaylord box liners Amount taken off the M (plastic) trailer ti 55 gallon drum liners Amount taken off the trailer E 5 gallon buckets Amount taken off the L filters/haz chemicals trailer o Survey Forms Amount taken off the o- trailer Labels/drum placard Amount taken off the trailer Gaylord boxes Amount taken off the c trailer L Absorbent pads Amount taken off the N trailer x Vermiculite Amount taken off the ailer o Oil dry oupt+ik riff trailer Promotional Materials& Amount needed = Brochures L d d U O v d 0 U is d E r- 0 L_ W r 0 N d E t V Interlocal Agreement—Household Hazardous Waste Program Page 20 of 21 Q Packet;Pg. 170 r F.1.b L 0 W d E Exhibit "B" d WAIVER AND RELEASE OF LIABILITY FOR COLLECTION OF HOUSEHOLD Q HAZARDOUS WASTE 0 I being the owner of property located at y have been asked by the City of to allow a mobile collection event on my property to collect household hazardous waste on the , 20 I hereby give my permission to the City of and the City of Fort Worth, to hold a household hazardous waste collection event on my property in which the City Q of has asked the City of Fort Worth to send its mobile o collection unit to collect the household hazardous waste that is brought to the event. 0 Therefore, I hereby RELEASE, DISCHARGE, HOLD HARMLESS, INDEMNIFY the City of Q Fort Worth or its officers, agents, and employees and the City of Q and its officers, agents, and/or employees for any and all claims, demands, liability, causes of M action, actions or suits of any character that I may have against the City of Fort Worth or its ti officers, agents, and/or employees and the City of or its officers, agents, and/or employees for any property loss or damage, for any and all personal injury E including death or any other damage of any kind or character which may arises or that arises a, from allowing the City of to hold a household hazardous waste ° a collection event, in which the City of Fort Worth sends its mobile collection unit on my property. I have read this Waiver and Release and fully understand its terms and conditions. I have not been influenced in any extent whatsoever by any representation or statements not contained in 3 this Agreement. 0 L N f� Signature Date a� 0 x Witness Date ; d U O v d 0 U is d E 0 L W r 0 N d E t V Interlocal Agreement—Household Hazardous Waste Program Page 21 of 21 Q Packet;Pg. 171 NKH � 0 E 0 NRH Environmental Collection Center VOUCHER a 0 TYPE OF MATERIAL 0 Name (Circle all types appropriate) CO 0 Address Acids a • Aerosol Cans E Q Home Phone • All Batteries c • Antifreeze Work Phone Brake Fluid o' • Craft Chemicals CL Where did you hear about the NRH-ECC Program? Hobby Chemicals Q • Degreasers N • Drain Cleaners ti • Fertilizer Have you used the HHW Progr be ? Fluorescent Lights E • Herbicides Was this waste generated by a buss es Household Chemicals a • Motor Oil Who will bring the waste to the C� Paints/Stains U • Paint Thinners • Pest Strips 3 • Pesticides Date on Vou her Pharmaceuticals N • Photo Chemicals Information Pa ge was Picked Up Mailed Pool Chemicals Was the voucher sed? • Oil Filters • Solvents • Transmission Fluid c • Varnishes = • L ------------ -------.....-------------------------- ---------------------------..--------- d O NRH Environmental Date: Collection Center Progra This voucher and your drivers li nse entitles*: . - 0 E Name • . w Address FIN , N Q IF NOT 1 d to take househol hemicai waste to the City of Fort Worth Environmental E Collection Center,please review enclosed ECC Info Sheet for materials accepted. M Q Packet;Pg. 172 F.2 r4R NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 2015 Subject: Consider Resolution No. 2015-026, Casting the 38 votes allocated to North Richland Hills for one or more nominees in the Tarrant Appraisal District Board of Directors Election. Presenter: Mark Mills, Director of Budget & Research Summary: The City Council is asked to consider the candidates for the Tarrant Appraisal District Board of Directors and cast the City's allocated 38 votes for the candidate(s) of the Council's choosing. General Description: In September of this year the Tarrant Appraisal District (TAD) notified all affected taxing entities that the term of service (two years) of the five-member Board of Directors will expire on December 31, 2015. Each entity was provided the opportunity to make one nomination for each of the five positions to be filled, though no nomination was required. At the October 12, 2015 City Council meeting, the City Council nominated Mark Wood. North Richland Hills has been allocated 38 votes, which may be cast collectively or separately for any nominee(s) on the official ballot. Votes cast for persons not listed on the ballot will not be considered. A complete list of nominees on the official ballot is as follows: • Mr. Johnny Bennett (') • Ms. Karina Davis • Mr. Don Funderlic • Mr. John Molyneaux • Mr. Terry Moore • Mr. Michael O'Donnell (') • Mr. Joe Potthoff • Mr. Mark Wood (1) : indicates current board members. Background information was received for all candidates seeking appointment and has been included as an attachment to this item. The attached resolution will cast 38 votes for the nominee(s) chosen by the City Council. Those nominees receiving the greatest number of votes will be elected to the TAD Board of Directors for a two-year term, beginning January 1, 2015. Packet Pg. 173 F.2 r4R NO&TH KICHLAND HILLS Attachments to this item include: • a letter from TAD concerning the casting of votes; • a copy of the official ballot; • the number of votes for each entity; • a list of current board members; • a list of nominees and the entities that nominated them; and • information for each of the nominees that was received from TAD. Recommendation: Approve Resolution No. 2015-026, casting the 38 votes allocated to North Richland Hills for the nominee(s) of the City Council's choosing. Packet Pg. 174 F.2 r4R NORTH KICHLAND HILLS RESOLUTION NO. 2015-026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS CASTING ITS ALLOCATED VOTES IN THE ELECTION OF THE TARRANT APPRAISAL DISTRICT BOARD OF DIRECTORS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of North Richland Hills has been advised by the Chief Appraiser of the Tarrant Appraisal District that it is entitled to cast 38 votes for nominees for the Tarrant Appraisal District Board of Directors; and WHEREAS, those 38 votes may be cast for one or more nominees appearing on the official ballot provided by the Tarrant Appraisal District. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS THAT: SECTION 1. We, the governing body of the City of North Richland Hills having been advised by the Chief Appraiser of Tarrant Appraisal District that we are entitled to cast 38 votes collectively or separately for the following nominees for the Board of Tarrant Appraisal District: Mr. Johnny Bennet Ms. Karina Davis Mr. John Eubanks Mr. Eubanks has notified TAD that we withdraws his name from consideration for reelection to TAD's Board of Directors. Mr. Don Funderlic Mr. John Marshall Mr. Marshall has notified TAD the he withdraws his name from consideration for election to TAD's Board of Directors. Mr. John Molyneaux Mr. Terry Moore Mr. Michael O'Donnell Mr. Joe Potthoff Mr. Mark Wood SECTION 2. We, the governing body of the City of North Richland Hills, do hereby resolve and order that City of North Richland Hills cast and does hereby cast its votes as follows: Packet Pg. 176 F.2 r4R NORTH KICHLAND HILLS VOTES FOR Mr. Johnny Bennet Ms. Karina Davis Mr. John Eubanks Mr. Eubanks has notified TAD that we withdraws his name from consideration for reelection to TAD's Board of Directors. Mr. Don Funderlic Mr. John Marshall Mr. Marshall has notified TAD the he withdraws his name from consideration for election to TAD's Board of Directors. Mr. John Molyneaux Mr. Terry Moore Mr. Michael O'Donnell Mr. Joe Potthoff Mr. Mark Wood PASSED AND APPROVED this the gt" day of November, 2015. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary APPROVED AS TO FORM AND LEGALITY: Packet Pg. 176 F.2 r4R NO&TH KICHLAND HILLS George A. Staples, City Attorney APPROVED AS TO CONTENT: Mark C. Mills, Budget Director Packet Pg. 177 (ione8 paeo8 a` i OIL0 jeiwi avi 9wz :w9wgoeiid Go c*i r (L Jeff Law Executive Director a. Tarrant Appraisal District Chief Appraiser October 27,2015 Mr. Mark Hindman City Manager City of N. Richland Hills P. O. Box 820609 N. Richland Hills, Texas 76180 Dear Mr. Hindman: The terms of service for the five (5) elected Directors of the Tarrant Appraisal District expire December 31, 2015. The deadline for nominations has passed. Enclosed is a list of nominees for these five (5)positions and an official ballot. The Property Tax Code requires that votes be in an open meeting by resolution. All votes may be cast for one candidate or distributed among any number of candidates listed on the official ballot. There is NO provision for write in candidates. Votes cast for someone other than the candidates listed on the ballot cannot be counted. The deadline for voting is December 15 2015 You may mail the ballot resolution, fax to (817) 595-6198 or email to mmccoy @tad.org. The five (5) candidates receiving the most votes are elected to a two (2) year term beginning January 1, 2016. 2015. All tax units will be notified of the results of the election before December 31, Sincerely, rJ-- Law Executive Director Chief Appraiser JL:mm Encl. (ionee paeo8 a` i : OILS) ione8 saoioa.iia jo paeo8 a` i- 9 w :w9wt4oeiid � r U. I=- v. Tarrant Appraisal Dlstrlct V ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS a We, the governing body of City of North Richland Hills having been advised by the Chief Appraiser of Tarrant Appraisal District that we are entitled to cast 38 votes collectively or separately for the following nominees for the Board of Tarrant Appraisal District: Mr.Johnny Bennett Ms. Karina Davis Mr. John Eubanks Mr. Eubanks has notified TAD that he withdraws his name from consideration for reelection to TAD's Board of Directors. Mr. Don Funderlic Mr. John Marshall Mr. Marshall has notified TAD that he withdraws his name from consideration for election to TAD's Board of Directors. Mr. John Mol neaux Mr. Terry Moore Mr. Michael O'Donnell Mr. Joe Potthoff Mr. Mark Wood do hereby resolve and order that City of North Richland Hills cast and does hereby cast its votes as follows: VOTES FOR Mr. Johnny Bennett Mr. Karina Davis Mr. John Eubanks Mr. Eubanks has notified TAD that he withdraws his name from consideration for reelection to TAD's Board of Directors. Mr. Don Funderlic Mr. John Marshall Mr. Marshall has notified TAD that he withdraws his name from consideration for election to TAD's Board of Directors. Mr. John Mot neaux Mr. Terry Moore Mr. Michael O'Donnell Mr. Joe Potthoff Mr. Mark Wood Passed this day of . 2015 Presiding Officer ATTEST Secretary or Clerk, City of North Richland Hills IMPORTANT: This ballot should be returned by December 15, 2015 to Jeff Law, Chief Appraiser, Tarrant Appraisal District, 2500 Handley-Ederville Rd., Fort Worth, Texas, 76118 Ta ltolle8 paeo8 a`dl : OILO A14u3 AS uoiteoopd atop :tuauauoettd 0 C4 r "- Vote Allocation By Entity as Advised by the Tarrant Appraisal District a Aledo I.S.D. 4 City of Mansfield 54 Arlington I.S.D. 437 City of North Richland Hills 38 a. Azle I.S.D. 25 Town of Pantego 2 Birdville I.S.D. 162 City of Pelican Bay 0 Burleson I.S.D. 28 City of Richland Hills 5 Carroll I.S.D. 138 City of River Oaks 3 Castleberry I.S.D. 9 City of Roanoke 0 Crowley I.S.D. 120 City of Saginaw 10 Eagle Mountain Saginaw I.S.D. 158 City of Sansom Park 1 Everman I.S.D. 24 City of Southlake 42 Fort Worth I.S.D. 567 Town of Trophy Club 1 Godley I.S.D. 1 City of Watauga 9 Grapevine-Colleyville I.S.D. 226 Town of Westlake 2 Hurst Euless Bedford I.S.D. 201 City of Westover Hills 3 Keller I.S.D. 307 Westworth Village 2 Kennedale I.S.D. 25 City of White Settlement 7 Lake Worth I.S.D. 19 Lewisville I.S.D. 2 Tarrant County 562 Mansfield I.S.D. 230 Tarrant County College 317 Northwest I.S.D. 116 White Settlement I.S.D. 37 City of Arlington 191 City of Azle 6 City of Bedford 23 City of Benbrook 17 City of Blue Mound 1 City of Burleson 7 City of Colleyville 22 City of Crowley 8 City of Dalworthington Gardens 1 Edgecliff Village 1 City of Euless 22 City of Everman 2 City of Flower Mound 1 City of Forest Hill 5 City of Fort Worth 623 City of Grand Prairie 58 City of Grapevine 34 City of Haltom City 18 City of Haslet 3 City of Hurst 21 City of Keller 31 City of Kennedale 7 City of Lake Worth 3 City of Lakeside 1 F.2,e1 Tarrant Appraisal District Board of Directors Current Members through December 31, 2015 • Joe Potthoff, Chairman • Mike O'Donnell • John Eubanks o m • John Molyneaux, Secretary 0 • Johnny Bennett o • Ron Wright, Tarrant County Tax Assessor-Collector LO ti LO 0 N r M L d E d V d 0 0 L L 0 V d L_ 0 W 0 L 0 m d E V Q Packet Pg. 181 Nominations for Board of Directors 2016 — 2017 Term Mr. Johnny Bennett Town of Trophy Club Tarrant County Ms. Karina Davis Keller I.S.D. Mr. John Eubanks Town of Trophy Club 0 m Mr. Don Funderlic Town of Pantego 0 m Mr. John Marshall Tarrant County LO Mr. John Molyneaux Town of Trophy Club Mr. Terry Moore City of Mansfield W Mr. Mike O'Donnell Town of Trophy Club Arlington I.S.D. 0 0 Z Mr. Joe Potthoff Town of Trophy Club Mr. Mark Wood Birdville I.S.D. a City of Colleyville City of Haltom City City of North Richland Hills Tarrant County Packet Pg. 182 i F2.f I JOHNNY J. BENNETT I J.J. BENNETT&ASSOCIATES REALTY CO. LLC j I 6301 PIERCE ARROW DR. ARLINGTON,TX 76001 OBJECTIVE: Position on Tarrant Appraisal District Review Board EDUCATION: PAUL QUINN COLLEGE • Bachelor of Science Degree Business&Organizational Management May, 1997 c • Graduated Cum Laude m L OTHER EDUCATION: o 0 Graduate,Texas Realtor Leadership Program May, 2010 Q Numerous real estate courses including 15 required hours every two years to renew ti license. WORK EXPERIENCE: f a� J.J. BENNETT&ASSOCIATES REALTY CO. LLC 2006-Present a� d Broker/Owner 0 0 Z • Oversee the daily operation of the business • Listing and selling property, REO, short sales,arms-length • Perform Broker Price Opinions,when needed,for lenders through 3'd party Q vendors. • Offer the finest in real estate sales and service HELEN COLUINS REAL ESTATE CO. INC. 1989-2006 Designated Broker/Manager • Managed the daily operations of the business • Listing and selling property, REO, short sales, arms-length • Assisted other agents when needed. .WORK EXPERIENCE CONTINUED: Packet Pg. 183 U.S. POSTAL SERVICE 11/1964-7/2/1999 i District Marketing Manager---Dallas District • Managed daily marketing operations for 400 post offices&42 stations • Coordinated sales force and retail operations • Maintained$90 million in stamp stock for distribution to post offices and j stations. • Directly supervised five managers,who supervised 127 employees. • Acting Postmaster Euless,TX 1987 • Acting Field Director Marketing and Communications in Dallas,TX,Tampa Florida, San Antonio,TX • Acting Marketing Manager, Lubbock,TX CU • Manager, Retail Sales&Service, Fort Worth,TX m • Senior Customer Service Representative o m • Manager Commercial Accounts o • Manager, Customer Support---Southwest Area Office,coordinated marketing activities in Texas,Arkansas, Louisiana and Oklahoma for 7 Postal Districts. LO ti PROFESSIONAL ORGANIZATIONS: 0 E • 2012 President,Greater Fort Worth Association of Realtors (2200 members) • 2013 Immediate Past President& Board member, Greater Fort Worth W 0 Association of Realtors 0 • Federal Political Coordinator for NAR,to Congressman Marc Veasey 0 • Texas Association of Realtors, member of nominating committee, Housing initiative committee. E • National Association of Realtors • Fort Worth Association of Realtist (Past President) Q • Texas Association of Real Estate Brokers(Past board of directors member) • National Association of Real Estate Brokers • Southeast Tarrant County Optimist Club (Past president) OTHER ORGANIZATIONS: Baker Chapel A.M.E. Church • Chairman Pro-Tem,Trustee Board • Sing in mass choir • Stewardship and finance committee member Packet Pg. 18 • F.2f i The Ambassadors of Fort Worth, Inc. • Vice president(current) • Business Manager through 2011 • Financial secretary for Ambassadors of Fort Worth Charitable Foundation I SUMMARY: My 46 years in the real estate industry,with the last 14 years being full time in the business, —° CU co has given me the experience necessary to be an asset to the board. I have completed L approximately 3000 Broker Price Opinions for several major lenders through a third party c vendor. Broker Price Opinions,although not appraisals, estimate market value for property. o This process aids lenders in correctly pricing property for making home equity loans, LO removing the PMI insurance, or to price foreclosed property. ti Leadership and customer relations experience has been gained through the various positions in the Postal Service, Greater Fort Worth Association of Realtors, and other organizations that E I hold membership. 0 I look forward to being a part of the Tarrant Appraisal District Review Board. 0 j E 0 Z 0 v Johnny J. Bennett Q 817-865-2412, (office) 817-271-9064, (cell) Packet Pg. 186 F.2.f KARINA DAVIS HTTP://WWW.LINKEDIN.COM/IN/KARINADAVIS C: 214-244-4869 18800 Sun Haven Way—Keller,TX 76244 1 kdavis6998 @yahoo.com HUMAN RESOURCES PROFESSIONAL A proven leader in human resources management and benefits programs offers strategic insight into capturing best possible employee benefits options while optimizing cost investments for employers. Designs and leads training programs that cover a wide-array of plans, programs, health topics, and policies. Drives initiatives to enhance efficiency,synergies,costs,and legal compliance while making significant contributions to recruiting/retention activity. Core Strengths: Strategic Planning&Analysis—Benefits&Compensation Implementation—Report Generation Human Resources Information Systems(HRIS—Ceridian,PeopleSoft, Lawson)—Employee Relations&Training— Team Building—Investigation Functions—Employment Law Enforcement— Regulatory Compliance—Recruitment&Retention -SELECT HIGHLIGHTS- ► Initiated an on-line wellness program that was tailored to employees and their goals;implemented a year-round , employee education program centered on wellness that included health fairs,blood drives,and flu shots. —° Ta t Lifted enrollment in high deductible health plan 400%by adding a contribution to HSA accounts for participants. ca Designed a strategic plan for deploying healthcare reform requirements on a year-by-year basis in order to 0 m achieve compliance while minimizing company impact. o Q Introduced electronic storage capabilities for all benefits and human resources related documents.This allowed for web access to all documents. 'r' ti Professional Overview E JPS HEALTH NETWORK 2014-Present W Manager,Employee Benefits,Retirement and Compensation • Developing cost-conscious program management while offering employees best possible total compensation E plan options that exceed requirements under Healthcare Reform and provide excellent offerings to all 6,000 US c employees. z • Ensuring legal compliance including ACA, FSLA, OSHA, EEOC,COBRA, FMLA,ADA,and HIPAA. • Implementing employee communication and education programs to increase employee engagement and E knowledge of HR and Benefits related topics. ca • Building internal and external relationships and encouraging growth in business partnerships that support Q department goals. • Analyzing existing business practices for efficiency and automating routine workflow whenever possible. RADIOSHACK CORPORATION 2012-2013 Director,Employee Benefits • Teaming with senior leadership to determine benefit needs and goals to implement a total rewards model for 30,000 US employees,while ensuring legal compliance. • Developing cost-conscious program management while offering employees best possible plan options that exceed requirements under Healthcare Reform and provide excellent offerings to all employees. • Implementing employee communication and education programs to increase employee interaction and knowledge of HR and Benefits related topics. • Building vendor relations and encouraging growth in business partnerships that support department goals. I Packet Pg. 186 KARINA DAVIS C: 214-244-4869 1 kdavis6998 @yahoo.com I Page 2 AVIALL SERVICES,INC. 2011 Head of Strategic Benefits& Wellness—Total Rewards ■ Teamed with senior leadership to determine benefit needs and goals in a total rewards model for 1,300 US employees;ensured legal compliance including ACA, FSLA,OSHA, EEOC,COBRA, FMLA,ADA, and HIPAA. ■ Delivered cost-conscious program management while offering employees best possible plan options. ■ Collaborated with business partners to ensure employee attraction and retention, coordinate policies and procedures to achieve corporate synergies, and worked to maintain a union-free work environment. ■ Implemented a third-party leave of absence vendor with administrative liability on the vendor, not company. CEC ENTERTAINMENT 2009-2011 Human Resources Manager,Employee Benefits • Negotiated and administered health,dental, life,disability,and retirement plans for 18,000 personnel,ensuring compliance with all federal,state,and local laws including ACA, FLSA,OSHA, EEOC, COBRA, FMLA,ADA,and H I PAA. • Monitored costs and trends to ensure effective coverage for employees at reasonable costs to the organization. • Established and managed multimillion dollar department budget each fiscal year,allotting for plan costs,staffing —° Ta needs,and miscellaneous department expenditures. m • Introduced lunch and learn sessions at the corporate office to cover topics such as specific health concerns, financial planning;employee education,and interaction with benefits department and resources. m • Proved vital in the implementation and migration to a new HRIS system. o • Supervised vendor relations and encouraged growth in business partnerships that supported department goals. • Implemented a third-party leave of absence vendor and added a year-round employee education program. ti -JACUZZI BRANDS 2003-2009 Human Resources/Senior Benefits Administrator d ■ Delivered human resources generalist support for the shared services office located in Dallas,TX;teamed with I cross-functional personnel to resolve employee and vendor issues and ensure accuracy of employee records. • Provided on-site enrollment guidance at 4 manufacturing facilities and our corporate location during the annual enrollment period and hosted multiple education meetings;selected vendors and plans and designed plan enrollment forms. E • Contributed to the implementation of the shares service model for the organization and related system coding. z • Administered health and welfare benefits, retiree medical plans,401(k)plan,COBRA, and employee incentive } programs for 3,600 US employees;handled all daily and annual maintenance,audits,and database updates. d ■ Entered-and maintained record accuracy for each�employee,programmed the HRIS system for all benefit-related functions, and processed electronic data transfers to and from multiple vendors. �a ■ Oversaw employee performance evaluations and assisted with investigative functions and related corrective action. Q ■ Standardized benefits offerings, eligibility,and costs across all business units. EDUCATION&CREDENTIALS MBA,Human Resources Management—AMERICAN INTERCONTINENTAL UNIVERSITY Professional Member of the Society of Human Resources Management&Professional Emphasis Group Member of the Advisory Council on Business Management for Capella University Trustee for the Keller Independent School Board Former Member of the Regional Oversight Committee for United Healthcare Former Vice President of the Chain Restaurant Compensation&Benefits Association Packet Pg. 187 F.2.f Don Funderlic is a registered Professional Engineer with over 40 years of experience in environmental and civil engineering design and construction with national consulting firms.He has developed and implemented large capital projects for municipal and Federal public works,utilities, infrastructure,and environmental compliance.His background includes providing leadership and direction for project planning,department and program management,technical review and oversight,QA/QC procedures,and contract negotiations. He has a BS degree in Civil Engineering from Valparaiso University and a Masters in Business Administration from the University of Notre Dame.Mr.Funderlic currently serves as a councilmember for the Town of Pantego. 0 �a m L 0 m 0 Q LO ti r d E d d d E 0 Z d E V Q Packet Pg. 188 OCT, 26. 2007 1 ; 1 OPM BRANTS REALTORS NO, 271 P. 2 F2,f I RESUME or JOHN MOL YNEAUX PERsoNAL DATA: HOME ADDRESS: 4008 TAMPV'ORTR FORT WORTH, TExAs 76116 817-737-5443 BUSINEssADDRESS: B1R,, NTT RItA.LTORS. 4541 BELLAIRE DR vE FORT W ORTa, 'TEXAS 76109 817-731-8466 o � EDUCATION.- m LOCAL.' MARY LOUISE PEaLLIPS E. S.,MONNIG JR.H.S., AND ARLxNGTox HEIGHTS HIGH SCHOOL. OTHER: NEw MEXICO MILITARY lxsTTTUTE, RoFwELL,N.M. m AUSTIN COLLEGE WITH A B.A. TExAs CHRISTIAN UNIVERSITY Q PROFESSIONAL: REAL ESTATE SALES AND BROKER IIICENSES L CIVIC ACTIVITIES: w d E .MEMBER OF THE ROTARY CLUB OF WESTERN FORT WORTH SINCE 1981. PAST PRESIDENT ASSIST. DIST. GOVERNOR E ROTARIAN OF THE YEAR(TWICE) 0 .MEMREIk OF THE BOARD OF DIRECTOR FOP,THE BOY'S AND GIRL'S CLUB OF TARRA,NT CouNiT SINCE 1997. SERVED ON THE EXECUTIVE BOARD -MEMBER OF THE TCU FROG CLUB BOARD OF DIRECTORS SINCE 1999 AND SERVED ON THEIR EXCUTIVE COMMITTEE. a .TRUSTEE Fop,THE MoLyNEAUx CHAJOTABLE FOUNDATION. XELP UNDERWRITE A TEACHING CHAIR FOR THE FTW ISD. .MEMBER OJF THE FORT WORTH CHAMBER OF COMMERCE. SISTER CITIES, FORMER MEM33ER .SERVED ON THE CITY OF FORT WORTH BUILDING STANDARDS COMMISSION)'ORS•XE,A Rs. LAST 2XE,A RS SERVED AS CHAIRMAN. .$OA RD MEMBER AND FopoaR CHAIRMAN OF HIT nm$XI'CK S.$ IPACE FOR CHARITY, .SERVE ON ARLINGTON HEIGHTS H.S. `S SITE BASE MANAGEMENT TEAM As A COMMUNITY wm-R CR. i Packet Pg. 189 OCT. 26, 2007 1 ; 1opm BRANTS REALTORS NO. 271 P. 3 r o I ,1 UNT BEEN ON THE SITE BASE FOR OVER TEN 17EAR .11AVE SERVED ON TARRANT APPRAISAL DISTRICT BOARD OF ,DIRECTORS SINCE 2002. BusiNEss AcTIVITIES: CURRENT MEMBER OF THE GREATER FOR WORTH ASSOCIATION OF REALTORS. PAST PRESIDENT OF GFWAR.2000-2001 REALTOR OF THE YEAR FOR 2002 MEMBER OF BOTH NAR AND TAR, AM ACTIVE AT BOTH THE STATE AND NATIONAL +, 0 LEVELS. — AM ACTIVE ON VAlUOUS COMMITTEES AT GFWAR AND m AT TM STATE LEVEL. 0 m . _ o Q ti I E d � I d E 0 z a� E Q � i Packet Pg. 190 F.2.f 10/22/15 Dear Ladies and Gentlemen, My name is Terry Moore. I have been nominated by the Mansfield City Council as a potential member of the Tarrant County Appraisal District Board. I have interest in serving the TAD and would appreciate your support. I have recently completed nine years on the Mansfield Independent School District Board of Trustees. During that time I served on the Finance/Audit Committee,Strategic Advisory Committee,and the Education Foundation. I also served as an elected Board Officer. During my tenure with the MISD it was an incredible time in which the MISD experienced tremendous growth in student population increasing from 15,000 students to over 33,000.Along with the growth in students the MISD grew significantly in facility, personnel, budget,and technology(both hardware and software) requirements.The Board worked closely with Administration in our efforts to meet these challenges.The MISD consists over 11 different Tarrant County Municipalities. I made significant efforts during my tenure to represent the needs of each of these communities in an m effort to provide a connection for all stakeholders. ca 0 m My current volunteer responsibilities include teaching High School Sunday School. I am a registered o leader in the Boy Scouts of America. I serve on the Arlington Salvation Army Advisory Council. My wife and I serve as Presidents of the United States Air Force Academy North Texas Parents LO Association. I have also served as a Mansfield Cares Philanthropy Board Member,on the Executive Committee, and as Sponsors Chair.This organization was instrumental in providing needed funds to serve those less fortunate within the MISD Community. We built a medical clinic as well as a Food E Bank to serve our community. I also served on the UTA Alumni Advisory Board. I was selected as the Mansfield Citizen of the Year in 2010. 1 have been awarded the Cross& Flame 0 Award by the Boy Scouts of America.And I have received the Texas PTA Lifetime Service Award. c Z I am a life-long resident of Tarrant County. I grew up in Fort Worth near the old Carswell Air Force Base. Both of my parents were in the Air Force. I moved to Arlington to attend and graduate from E the University of Texas at Arlington. I have a degree in Marketing and Finance. My wife Anita and I met at UTA, married, and lived in Arlington for 17 years. In the year 2000 we moved to Mansfield to Q raise our family of 3 children. I am an avid believer in the need to serve our communities and our citizens. It is through this service that we have the potential to create amazing places to live. I hope what I included in this letter demonstrates that commitment. I hope that you will see merit in my candidacy for the TAD Board and support me in my effort to serve. I welcome your contact either now or in the future if there is something I can do to assist you. Please feel free to contact me at 817-832-0123 or terrymichaelmoorep-att.net. Thank you for your consideration,Terry Packet Pg. 191 F.2.f Terry Michael Moore 3 Morningside Court Mansfield,Texas 76063 817-832-0123 OBJECTIVE: I am a passionate volunteer within our community.Having recently left the MISD Board I desire to continue to serve.My previous experiences with educational budgetary,finance,and taxation could provide insight that would prove beneficial.I would appreciate the opportunity to serve within the Tarrant Appraisal District. EDUCATION: The University of Texas,Arlington—BBA-Marketing,Finance, 1983 CURRENT ORGANIZATIONS: High School Sunday School Teacher-First United Methodist Church,Mansfield,Texas Boy Scouts of America-Registered Adult Leader,Pack 1993 Committee Chairman Salvation Army-Advisory Council United States Air Force Academy North Texas Parents Association-President,Vice President Walnut Estates Homeowners Board Member c MHS PTSA Fundraiser Chairman Ca m FORMER ORGANIZATIONS: a Mansfield Independent School District-Elected Board Member 2006-2015 o0 Finance/Audit Committee-Proposed Formation of Committee p Educational Foundation-MISD Board Liason Strategic Advisory Committee LO Mansfield Cares Philanthropy-Board Member,Executive Committee, Sponsors Chair Walnut Estates Homeowner's Association-Chairman,Board Member MHS Football Boosters Organization-Chairman MHS Band Boosters-First Vice President-Fundraising E Boy Scouts of America-Pack 1993-Founder,Cubmaster,Pack Committee Chair(Current) Boy Scouts of America-Troop 1993-Assistant Scoutmaster UTA Inter-fraternity Council-President and Vice-President UTA Student Services Advisory Council-Chairman and Vice-Chair E UTA College of Business Constituency Council-Vice President c UTA Student Senate-Parliamentarian and Representative Z Delta Upsilon Fraternity-President and Parliamentarian d E AWARDS AND RECOGNITIONS: Mansfield Citizen of the Year-2010 Cross&Flame Award-Boy Scouts of America Q Texas PTA Lifetime Service Award EMPLOYMENT: 1987—Present Sorin Group USA-Cardiovascular Specialist-Senior Account Executive- Responsible for the direct sales, administration, and management of a $9,000,000.00 Cardiopulmonary equipment and surgical disposables region. Additional responsibilities have included; Sales Trainer for the Western Division,Division Representative in numerous Focus Groups and Development Committees.Three time Sales Rep of the Year. Six years as highest dollar volume sales territory. REFERENCES-Available Upon Request Packet Pg. 192 I MIKE O'DONNELL 4001 Fairway Court Arlington, TX 76013 817-851-7991 mikeodonnell1 @yahoo.com PROFESSIONAL SUMMARY Sales Manager with over 20 years of proven ability to develop and execute multi-million dollar sales strategies, direct and mobilize cross-functional sales teams and motivate sales representatives to excel beyond quarterly goals. Responsibilities include leadership of sales teams as well as individual territory management. Unique ability to create product branding, evaluate market potential and build an execution plan resulting in significant market share growth. Effective leader with proven national and regional sales strategy development, coupled with a broad-based knowledge of operations, sales training and competitive product analysis. c Established community leader and public and motivational speaker with uncompromising integrity and political acumen. m L Sales Leadership Customer Service Imaging/Packaging m Territory Management Sales Strategies New Business Development Key Account Management Negotiations/Pricing Team Building/Hire/Orient Project Management Operations Coaching/Mentoring I` L PROFESSIONAL EXPERIENCE Graphic Solutions Group, Dallas, TX 2011 — present Sign Territory Manager Account responsibility for mid cities and central Texas region to represent complete line W of sign manufacturing components to sign companies through product presentation and education. 0 Z • 12% increase in revenues year to date versus 2012 • 17% increase in revenues 2012 versus 2011 ® 20% increase in margin 2012 versus 2011 E v �a Q Accent Graphics, Inc., Dallas, TX 2007 -2011 Sales and Marketing Manager Engaged to provide comprehensive vision through strategic planning, sales executive . training, and development and growth through a fundamental shift in targeted customer base. • 14% increase in revenues versus 2010 • Prevented loss of large national account when co-owner abruptly left business resulting in sales increase of$450k in 2010 • Led effort to redesign company website, introduce social media and update marketing materials Packet Pg. 193 F.2.f Mike O'Donnell Page Two Stripe-A-Zone, Dallas,TX 2005-2007 Director of Operations/Outreach Provided strategic planning and growth through operational effectiveness, procurement, customer relations, and securing of new business ventures. Managed 15 employees, facilitated over$2MM in procurement of supplies, and assessed risks relative to project size, scope, budget and deadlines. • Negotiated pricing and terms with key supplier resulting in$100K annual savings and a 100%increase in credit terms • Negotiated a revised contract that resulted in increasing contract revenues from $95K to$218K • Managed company's conflict resolution with contractors, inspectors, Texas —° Department of Transportation District Engineers and key suppliers m MetroMedia Technologies, Dallas/Fort Worth,TX 1994-2005 c m Vice President—National Accounts Director ° Managed and coordinated new and existing target account development that also included a five state region representing$4MM in sales, increasing revenue by 25%. L ti • Managed fifteen people with a budget of$15.6MM in four satellite offices • Developed innovative$2MM revenue streams to include fleet graphics, banners and interior graphics E • Managed top ten accounts with revenue exceeding$3MM annually • Secured Coors Brewing account resulting in over$10MM in total sales • Developed one hundred twenty accounts • Facilitated construction of a production facility in Chicago E 0 z EDUCATION E B.A. Communications University of Texas at Arlington Q COMMUNITY INVOLVEMENT • Board of Directors Arlington Chamber of Commerce (former) • Board of Directors Arlington AWARE Foundation • North Texas Cancer Research Foundation Development Creative Committee(former) • Arlington Independent School District Board of Trustees; Served as Board Assistant Secretary, Vice President and President 2004-2010 • Board of Directors Tarrant County Juvenile Diabetes Research Foundation six years (former) Packet Pg. 19 i F2.f I Joe A. Potthoff 6709 Gascony Place Fort Worth,TX 76132 817.456.3347 Since graduating with high honors in 1973 and earning a Bachelors of Science in Architecture, Joe Potthoff has worked extensively in physical, social and economic planning. He was a charter member of the American Institute of Certified Planners, worked in the early stages of developing strategic planning methods, and pioneered the integration of strategic planning with future studies. Mr. Potthoff has studied planning issues internationally, traveling to Asia and Europe through Rotary International's Group Study Exchange. Mr. Potthoff is currently President of Hill Gilstrap, Potthoff & McGinnis (HGPM), a consulting firm organized to identify investment opportunities, obtain economic development incentives, secure entitlements, and provide a wide range of services and expertise to business clients. He has extensive +, experience as a planner, facilitator, and creative strategist. Additionally, he owns and manages his own —° real estate and investments. His experience includes the private, public, and non-profit sectors with an m emphasis in real estate, zoning, land use, government regulation, risk management, expert witnessing, CU market analysis, site design, economic development, future studies, and governmental relations. 0 0 After working as a designer in architecture, Mr. Potthoff spent the next twelve years of his career in city planning. During this time in the public sector, he administered the subdivision of more than 10,000 lots LO and 1,000 rezone requests. His responsibilities also included comprehensive and environmental planning, code enforcement and development review. Before opening his first consulting firm, Mr. Potthoff spent seven years as Director of Planning,for the E j cities of Arlington, Texas and Bellevue, Washington. As President of Betzel-Potthoff, Inc., he spent the next thirteen years providing and managing a wide variety of consulting services centered around business and strategic planning and problem solving. Examples of consulting work successfully completed during this period include: analyzing governmental regulatory actions; managing project teams; and producing business plans,investment strategies and feasibility/marketing studies. o Z Within the volunteer sector, Mr. Potthoff has served on numerous boards of community organizations. d Since 1992, he has been an active member of the Tarrant Appraisal District's board of directors, serving E as Chairman of the Tarrant Appraisal District for the last eight years. Mr. Potthoff has also served on the CU boards of a Chamber' of Commerce, the River Legacy Foundation and a One Stop Career Center. Q Additionally, he co-chaired a Mayor's Task Force on Drugs and Crime and served on the Tarrant 2000 Task Force. Mr. Potthoff is a past member and Paul Harris Fellow of Rotary International, serving two years as the chairman of Rotary District 579's Group Study Exchange. He is also a member of Alpha Chi (honorary academic fraternity); and a past member of the World Future Society, MENSA, the Institute of Urban Design, and the International Downtown Executives Association. He has guest lectured at the University of Texas at Arlington's graduate school in the departments of Architecture and the Institute of Urban Studies. Additionally, Mr. Potthoff has served as an instructor in crisis management and media relations for member cities of the North Central Texas Council of Governments. i i Packet Pg. 19, i i i Mark S. Wood 3455 Creek Rd. Keller, TX 76248 817-994-6409 mwoodghowewood.com Life-long resident of Northeast Tarrant County 1973 graduate of Richland High School 1977 graduate of The University of Texas, Arlington; BBA-Finance Texas Commerce Bank (Arlington & Hurst) 1976— 1987; Chairman and CEO of TCB, Hurst 1984-1987 Co-Founded Howe/Wood & Company 1988. Howe/Wood& Company is a commercial real estate brokerage --°U and development company located in North Richland Hills and focusing on Tarrant County. 0° L CU O m 0 Community Involvement .. i LO ti Currently serving in the following capacities: 0 1. Board member and Past Chairman of the Board of HCA North Hills Hospital; on board since 2006; 2. Board member and Grants Committee Chairman, Birdville Education Foundation; on board since 1998; 0 3. Board member, Cornerstone Assistance Network (CAN) of Tarrant County, 2010 to present; 4. Deacon,North Richland Hills Baptist Church; 5. Member,North Richland Hills Economic Development Advisory Committee, 2010 to present; c 6. Member,North Richland Hills Community Improvements Program Task Force, 2011 to present; z 7. Member, Northeast Richland Lions Club, 1982 to present; a E Past Service: Q 1. Served 6 years on the North Richland Hills City Council 1991-1997, 1 year as Mayor Pro Tem in 1994- 1995; 2. Served 1 I years on the North Richland Hills Planning & Zoning Commission; 1982-1991 & 1997-1999; 3. Several Birdville ISD bond committees; 4. Past Chairman of the Society of Commercial Realtors; 5. Director for two terms,Northeast Tarrant Chamber of Commerce, 1984-1987 & 1991-1993; 6. Director,N.E. YMCA 1983-1988, Board Chairman 1987; 7. Numerous church committees, including Building Committee Chairman and Finance Committee 8. Precinct Chairman, Tarrant County Precinct 3624, 2010 to 2014; Packet Pg. 196 H.1 r4 NO&TH KICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: November 9, 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 - Join us on Wednesday, November 11 th, for the annual Veteran's Day Celebration. The event begins at 11 a.m. at Liberty Park and will include remarks by retired U.S. Army Black Hawk Pilot Elizabeth McCormick. The November 23rd City Council Meeting has been canceled. Our next meeting will be held on Monday, December 14th. City Hall and other non-emergency offices will be closed on Thursday and Friday, November 26th and 27th for the Thanksgiving Holiday. Garbage and recycling will not be collected on Thanksgiving Day. Thursday's collections will be made on Friday and Friday's collections will shift to Saturday. Mark your calendars for the Run Run Rudolph 5K and Night of Holiday Magic on Saturday, December 5th. You can find more details on the city's website or by calling the Parks & Recreation Department at 817-427-6620. Kudos Korner - Every Council Meeting, we spotlight our employees for the great things they do. Tonight we recognize: Riche Whitt in the Fire Department —A resident sent a note thanking the Fire Department for the quick response to his medical call. He also expressed special thanks to Captain Whitt who noticed the home needed wheelchair ramps and returned later to build them. The resident was very grateful and said it has made a wonderful difference in his life. Recommendation: Packet Pg. 197 H.1 r4 NO&TH KICHLAND HILLS N/A Packet Pg. 198