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HomeMy WebLinkAboutCC 2016-05-09 AgendasMRH NORTH KICHLAND HILLS CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TX 76180 MONDAY, MAY 9, 2016 WORK SESSION: 6:00 PM Held in the City Council Work Room CALL TO ORDER Discuss items from regular City Council meeting. 2. Welcome and introduction - public official, public employee or citizen. 3. Discuss Quarterly Financial Status Report. 4. Discuss Iron Horse TOD Corridor Plan. EXECUTIVE SESSION The City Council may enter into closed Executive Session as authorized by Chapter 551, Texas Government Code. Executive Session may be held at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney (551.071) as to the posted subject matter of this City Council meeting. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. 1. Section 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) 7301 NE Loop 820 and (2) Southeast corner of Rufe Snow and NE Loop 820. 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 - (1) Southeast corner of Rufe Snow and NE Loop 820 and (2) Southeast corner of Boulevard 26 and Rodger Line Road. 3. Section 551.074: Personnel Matters to deliberate the employment, evaluation, and duties of public employees - (1) Municipal Judge, (2) Municipal Court Clerk, and (3) consideration of extension of injury leave for a police officer. Monday May 9, 2016 City Council Agenda Page 1 of 3 M CA RP 2015 -11 Public Hearing and consideration of a request from PSI Atlantic Richland Hills TX, LLC for a Replat of Red Gate Addition on 4.552 acres located in the 7800 block of Mockingbird Lane. C.5 RP 2016 -06 Public Hearing and consideration of a request from JPC Realty LTD for a Replat of Lots 23R and 24R, Block 1, W.E. Odell Addition on 1.10 acres located at 8121 -8129 Odell Street. D. PLANNING AND DEVELOPMENT D.1 AP 2016 -01 Consideration of a request from Robert Richardson for an Amended Plat for Lot 6R, Block 1, Woodbert Addition on 0.924 acres located at 8301 Woods Lane. E. PUBLIC WORKS E.1 Consider Ordinance No. 3411, Amending the City's Code of Ordnances Section 54- 102(b) for speed limits on specific streets. F. GENERAL ITEMS F.1 Consider Resolution No. 2016 -018, Approving reimbursement for Meadow Lakes Drive extension not to exceed 1,000,000. F.2 Consider Ordinance No. 3412, Appointing the judge and alternate judges of the Municipal Court of Record. 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 WRIGHT OUJESKY H.1 Announcements. I. ADJOURNMENT Certification I do hereby certify that the above notice of meeting of the North Richland Hills Council was posted at City Hall, City of North Richland Hills, Texas in compliant Chapter 551, Texas Government Code on May 6, 2016 at 3:00 PM. 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. Monday May 9, 2016 City Council Agenda Page 3 of 3 REMOVED FROM POSTING BOARD i c Date: By: C9 ril MRH NORTH RICHLAND HILLS CITY OF NORTH RICHLAND HILLS PUBLIC NOTICE Notice is hereby given that a quorum of the Planning and Zoning Commission of the City of North Richland Hills may attend the City Council Work Session /City Council meeting. The meeting will be held on May 9, 2016 at 6:00 p.m. at the North Richland Hills City Hall, 7301 NE Loop 820, North Richland Hills, Texas. This is not a regularly scheduled meeting of the Planning and Zoning Commission, but this notice is being posted to meet the requirements of Chapter 551, Texas Government Code in the event any city business is discussed. The Planning and Zoning Commission is in attendance to observe the work session and there will be no discussion /action by the Planning and Zoning Commission. Certificate I do hereby certify that the above notice of meeting was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government. jA .4e on May 6, 2016 at 3:00 P.M. na rz �, fo alk r 4 RZ H NORTH RICHLAND HILLS CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA 7301 NORTHEAST LOOP 820 NORTH RICHLAND HILLS, TX 76180 MONDAY, MAY 9, 2016 WORK SESSION: 6:00 PM Held in the City Council Work Room CALL TO ORDER 1. Discuss items from regular City Council meeting. 2. Welcome and introduction - public official, public employee or citizen. 3. Discuss Quarterly Financial Status Report. 4. Discuss Iron Horse TOD Corridor Plan. EXECUTIVE SESSION The City Council may enter into closed Executive Session as authorized by Chapter 551, Texas Government Code. Executive Session may be held at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney (551.071) as to the posted subject matter of this City Council meeting. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. 1. Section 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) 7301 NE Loop 820 and (2) Southeast corner of Rufe Snow and NE Loop 820. 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 - (1) Southeast corner of Rufe Snow and NE Loop 820 and (2) Southeast corner of Boulevard 26 and Rodger Line Road. 3. Section 551.074: Personnel Matters to deliberate the employment, evaluation, and duties of public employees - (1) Municipal Judge, (2) Municipal Court Clerk, and (3) consideration of extension of injury leave for a police officer. Monday May 9, 2016 City Council Agenda Page 1 of 4 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 A.2 PLEDGE - COUNCIL MEMBER BARTH A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) A.3.1 Recognition of final City Council Meeting at 7301 NE Loop 820 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 April 25, 2016 regular City Council meeting. B.2 Authorize city manager to execute an interlocal agreement with the Town of Bartonville for the purchase of goods and services. B.3 Authorize city manager to execute an interlocal agreement with the Town of Hickory Creek for the purchase of goods and services. B.4 Approve an agreement with the Tarrant County Tax Assessor /Collector for tax assessment and collection services of Ad Valorem taxes for tax year 2016. B.5 Award bid no. 16 -021 to American Eagle Harley- Davidson for Police Motorcycles in the amount of $72,856.02. B.6 Approve purchase of Police Department vehicles, hybrid vehicles, and medium - duty truck from Sam Pack's Five Star Ford in the amount of $329,760.65. C. PUBLIC HEARINGS C.1 ZC 2016 -01, Ordinance No. 3406, Public Hearing and consideration of a request from Spry Surveyors for a Zoning Change from R-1 -S Special Single Family to R- 1 Single Family on 0.463 acres located in the 7200 block of Bursey Road. C.2 RP 2016 -02 Public Hearing and consideration of a request from Spry Surveyors for a Replat of Lots 2R1 and 2R2, Block 1, Double K Ranch Addition on 4.138 acres located at 7229 Londonderry Drive. C.3 ZC 2016 -05, Ordinance No. 3407, Public Hearing and consideration of a request from Safeway Consulting and Contracting, LLC for a Zoning Change from AG Agricultural to R -2 Single Family on 2.66 acres located at 8500 Clay Hibbins Road. Monday May 9, 2016 City Council Agenda Page 2 of 4 CA RP 2015 -11 Public Hearing and consideration of a request from PSI Atlantic Richland Hills TX, LLC for a Replat of Red Gate Addition on 4.552 acres located in the 7800 block of Mockingbird Lane. C.5 RP 2016 -06 Public Hearing and consideration of a request from JPC Realty LTD for a Replat of Lots 23R and 24R, Block 1, W.E. Odell Addition on 1.10 acres located at 8121 -8129 Odell Street. D. PLANNING AND DEVELOPMENT D.1 AP 2016 -01 Consideration of a request from Robert Richardson for an Amended Plat for Lot 6R, Block 1, Woodbert Addition on 0.924 acres located at 8301 Woods Lane. E. PUBLIC WORKS E.1 Consider Ordinance No. 3411, Amending the City's Code of Ordnances Section 54- 102(b) for speed limits on specific streets. F. GENERAL ITEMS F.1 Consider Resolution No. 2016 -018, Approving reimbursement for Meadow Lakes Drive extension not to exceed 1,000,000. F.2 Consider Ordinance No. 3412, Appointing the judge and alternate judges of the Municipal Court of Record. 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 WRIGHT OUJESKY 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 with Chapter 551, Texas Government Code on May 6, 2016 at 3:00 PM. City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours Monday May 9, 2016 City Council Agenda Page 3 of 4 prior to this meeting. Please contact the City Secretary's office at 817 - 427 -6060 for further information. Monday May 9, 2016 City Council Agenda Page 4 of 4 0 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 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. 5 O lqmk� 1w Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Welcome and introduction - public official, public employee or citizen. Presenter: Mark Hindman, City Manager Summary: Introduction of public official, public employee or citizen in attendance at the meeting. General Description: The purpose of this item is to provide City staff or City Council the opportunity to recognize and introduce a public official, public employee or citizen in attendance at the meeting. Packet Pg. 6 O " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Discuss Quarterly Financial Status Report. Presenter: Mark Mills, Director of Budget & Research Summary: At the May 9, 2016 City Council Work Session, staff will present the Quarterly Financial Status Report for the period ending March 31, 2016. General Description: Staff will present a quarterly financial status report to the City Council. This report will include a brief presentation that highlights the major operating funds of the City. The presentation will focus on revenue and expenditures to date in relation to expectations, followed by an opportunity for staff to address any questions. Packet Pg. 7 O " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Discuss Iron Horse TOD Corridor Plan. Presenter: Clayton Comstock, Planning Manager Summary: The City hired Kimley -Horn & Associates to review the current and future traffic conditions along Iron Horse Boulevard through the Transit Oriented Development (TOD) District and provide recommendations for number and width of lanes, presence and style of on- street parking, etc. Representatives from Kimley -Horn & Associates will be presenting their findings and recommendations during this Work Session. Staff will be seeking input from the Council on codifying the recommendations into the TOD Zoning Code. General Description: The Iron Horse Cross Section Analysis is attached for review. After combining three separate developments' traffic impact analyses (TEXRail Iron Horse Station, Iron Horse Village and Iron Horse Commons) and factoring traffic growth rate assumptions, Kimley- Horn calculated anticipated traffic counts for the year 2025. From there, future roadway and intersection capacities and peak hour levels of service were estimated. The analysis concluded that 4 travel lanes, a center turn lane, and the presence of on- street parking will appropriately accommodate travel along Iron Horse Boulevard through the Transit Oriented Development District. Kimley -Horn will present on the process and methodology of the report as well as their recommendations. Each section of Iron Horse will be presented with cross section recommendations and a plan view. A large roll plot will be printed out for the Council to review the corridor in one comprehensive view. Revisions to Street Cross Sections in the TOD Code After analyzing the future traffic growth, anticipated vehicle movements, and adjacent uses along the corridor, it became clear that the TOD Code would need to be adjusted in three key areas. Change the TOD Boulevard Cross Section. The "TOD Boulevard" as currently written in the TOD Code calls for no on- street parking. Under current development proposals, however, on- street parking would help buffer live /work, Packet Pg. 8 O lqmk� IM Rib " ArRok., NORTH KIC;HLAND HILLS mixed -use and residential townhomes from vehicles traveling Iron Horse Boulevard and provide convenient parking for residents and visitors. 2. Add Center Turn Lane to Commercial Avenue Cross Section. Iron Horse Boulevard currently has a continuous center turn lane south of Browning Drive. When the TOD Code was crafted, the center turn lane was removed from the future cross section. Because of the anticipated left turning movements at Browning Drive, the TEXRail Station and the various developments along the corridor, it is now evident that the center turn lane must be maintained. 3. Add Angled Parking to Commercial Avenue Cross Section. City Council has expressed a desire to adhere to the mixed use criteria of the TOD Core as much as possible. If this is to occur, adequate and convenient parking for commercial uses must be provided to attract retail, restaurant, office and other commercial users. To that end, the report recommends the use of angled parking along much of the corridor. This would require some additional right -of -way and paving from the various property owners along the corridor as they develop. Staff will be seeking input from City Council on Kim ley- Horn's report and the three proposed changes to the TOD Code. Packet Pg. 9 4.a MEMORANDUM To: Clayton Comstock, AICP Planning Manager City of North Richland Hills From: C. Brian Shamburger, P.E., PTOE Jeff Whitacre, P.E., AICP Kimley -Horn and Associates, Inc. TBPE Registered Firm Number F -928 Date: May 2, 2016 Subject: Iron Horse Boulevard Cross Section Evaluation North Richland Hills, Texas The purpose of this evaluation is to analyze future conditions and provide preliminary cross section recommendations for Iron Horse Boulevard from IH -820 to Rufe Snow Drive in the City of North Richland Hills, Texas. The following sections document the data collection and methodology used in evaluating Iron Horse Boulevard. Existing and 2025 Backgiround'Tiraffic Volurne Existing (2015) turning movement volumes were obtained for the AM and PM peak hours from the recently completed TEX Rail Iron Horse Station traffic impact study at the following locations: • Iron Horse Boulevard and IH -820 Frontage Roads • Iron Horse Boulevard and Boulder Drive • Iron Horse Boulevard and Browning Drive • Iron Horse Boulevard and Eagle Crest Drive • Iron Horse Boulevard and Rufe Snow Drive Using tube count data collected in April 2016, the 2015 turning movement volumes were increased 20% to reflect additional traffic added as a result of the recently operational managed lanes along IH -820. Packet Pg. 10 4.a Klmley>Morn 2 To obtain the year 2025 background traffic growth, the adjusted 2015 traffic volumes were grown at a rate of 2.2% for ten years. The growth rate used was obtained from the TEX Rail Iron Horse Station traffic impact study. Year 'Total 'Traffic Vol urne The year 2025 total traffic volumes were calculated by adding site traffic from three proposed developments along Iron Horse Blvd to the 2025 background traffic volumes. These developments are known as Iron Horse Commons, The Fountains at Iron Horse, and the TEX Rail Iron Horse Station. Site - generated traffic data for the Iron Horse Commons and TEX Rail Iron Horse Station were obtained traffic impact studies performed for those sites. To estimate the trips generated by the Fountains at Iron Horse development, average trip generation rates from the 9th edition of the ITE Trip Generation Manual were used. Table 1 shows the trip generation rates for the proposed land uses. Table 2 summarizes the total number of trips that are expected to be generated at build -out of the proposed development during the AM and PM peak periods and on a daily basis. The number of trips generated represents the number of vehicles entering and exiting the proposed development to and from the adjacent street system. The distribution and assignment of site traffic to the study area roadway network were based on existing traffic patterns, the locations of the proposed driveway access to /from the site, and TEX Rail Iron Horse Station trip distribution. The following percentages of trip distribution are assumed on the surrounding roadway network: • 60% - Iron Horse Boulevard, south of the study area • 40% - Iron Horse Boulevard, north of the study area These site generated traffic volumes were added to the 2025 background traffic volumes along with site traffic from Iron Horse Commons and the TEX Rail Iron Horse station site traffic to obtain the 2025 Total Traffic Volumes. These volumes are presented in Exhibit 1 (attached). Packet Pg. 11 4.a IM26G r Table 'l. Estimated Trip (generation Rates 3 Land Use Daily AM Peak Hour PM Peak Hour Description Variable Rate Split Rate I Split Rate Split Apartments Dwelling 6.65 � (X) 50% In 0.51 (X) 20% In 0.62 * (X) 65% In (ITE #220) Units 50% Out 80% Out 35% Out Number of trips generated = Trip Rate (Development Unit); X = Dwelling Units Fable 2, Frip (generation Analysis Land Use ITE Intensity/ AM Peak Hour PM Peak Hour Description Code Units Daily p In I Out Total In I Out I Total Build Out (2018) Total Trips Apartments 220 300 DU 1,996 31 122 153 121 65 186 Intersection Capacity Analysis The evaluation of traffic operations in the study area was comprised of peak hour level of service analyses for each of the peak hours using the Synchro 9TM software. The purpose of this analysis was to determine if any deficiencies exist or are anticipated within the network short term so that recommendations for improvements can be made. Capacity defines the volume of traffic that can be accommodated by a roadway at a specified "level of service." Capacity is affected by various geometric factors including roadway type (e.g. divided or undivided), number of lanes, lane widths, and grades. Level of service (LOS), which is a measure of the degree of congestion, ranges from LOS A (free flowing) to LOS F (a congested, forced flow condition). A description of each operational state for both signalized and unsignalized intersections is presented in Table 3. The results of the 2025 conditions traffic analyses are presented in Table 4. Note, based on recommendations provided in the TEX Rail Iron Horse Station and Iron Horse Commons traffic impact studies, both intersections were assumed to be signalized in 2025 conditions. Based on the results of the intersection capacity analysis, both intersections within the study area are projected to operate at level of service D or better during the AM and PM peak hours in 2025 conditions. Packet Pg. 12 4.a IM26G r Table 3, Defil7ifiO/7 of 1.... eve. I of Service for lrafersecfloras 0 Table 4. h7tersecflo17 Caoaclfv Araalvsls Average Control Delay per AM Peak Hour Level of Vehicle (sec /veh) Description Service Delay Signalized Unsignalized (sec /veh) LOS < 10 (A) < 10 (A) No delays at intersections with continuous flow traffic. A and B > 10 and > 10 and Uncongested operations; high frequency of long gaps D Iron Horse Blvd and Boulder Dr. Overall available for all left and right- turning traffic; no A < 20 (B) < 15 (B) observable queues. > 20 and > 15 and Moderate delays at intersections with satisfactory to C < 35 < 25 good traffic flow. Light congestion; infrequent backups on critical approaches. > 35 and > 25 and Increased probability of delays along every approach. D < 55 < 35 Significant congestion on critical approaches, but intersection functional. No long standing lines formed. > 55 and > 35 and Heavy traffic flow condition. Heavy delays probable. E < 80 < 50 No available gaps for cross - street traffic or main street turning traffic. Limit of stable flow. Unstable traffic flow. Heavy congestion. Traffic moves F > 80 > 50 in forced flow condition. Average delays greater than one minute highly probable. Total breakdown. Table 4. h7tersecflo17 Caoaclfv Araalvsls 'Th it ghfaire Capacity Analysis Roadway capacity analysis was completed using level of service criteria outlined by the North Central Texas Council of Governments (NCTCOG). The traffic condition criteria are based on the volume -to- capacity ratio for traffic volumes and roadway capacity. Table 5 provides a description of this criterion as it applies to roadways. It should be noted that Iron Horse Boulevard was assumed to be a Minor Arterial with a per lane directional capacity of 650 vehicles per hour per lane (per NCTCOG). Table 6 provides a summary of directional and two -way thoroughfare capacity analysis for Iron Horse Boulevard in 2025 conditions. Based upon the results of the thoroughfare capacity analysis, all roadway segments are projected to operate at a two -way level of service D or Packet Pg. 13 AM Peak Hour PM Peak Hour Intersection Approach Delay Delay (sec /veh) LOS (sec /veh) LOS Iron Horse Blvd and Browning Dr. Overall 22.9 C 41.1 D Iron Horse Blvd and Boulder Dr. Overall 9.2 A 18.4 B 'Th it ghfaire Capacity Analysis Roadway capacity analysis was completed using level of service criteria outlined by the North Central Texas Council of Governments (NCTCOG). The traffic condition criteria are based on the volume -to- capacity ratio for traffic volumes and roadway capacity. Table 5 provides a description of this criterion as it applies to roadways. It should be noted that Iron Horse Boulevard was assumed to be a Minor Arterial with a per lane directional capacity of 650 vehicles per hour per lane (per NCTCOG). Table 6 provides a summary of directional and two -way thoroughfare capacity analysis for Iron Horse Boulevard in 2025 conditions. Based upon the results of the thoroughfare capacity analysis, all roadway segments are projected to operate at a two -way level of service D or Packet Pg. 13 4.a Klmley>Morn 5 i aole 5, 1....evel Ct ,�ervrce (.,,"ntena tor V/C Ratio 0.00 0.20 0.45 0.65 0.80 1.00 Level of Service I A I B I C} E V = Peak Hour Directional Volume (vehicles per hour) C = Per Lane Directional Capacity (vehicles per hour) Per lane directional capacity is assumed to be the following: Minor Arterial: 650 per hour per lane (per NCTCOG) Table 6. Thoroua fare Caoacifv k7alvsis , crrrmary Packet Pg. 14 CL a 0 0 C) 0 0 Ln r_ 0 0 co U) U) 0 C) I- 0 0 Number AM Peak Hour PM Peak Hour Roadway Segment Class o f Direction (Section) Lanes Vol VAC LOS Vol VAC LOS Ratio Ratio 2 NB 406 0.31 B 603 0.46 C Rufe Snow 2 SB 290 0.22 B 495 0.38 B Iron Horse Dr. to Minor Blvd. Browning Arterial Dr. 4 Total 696 0.27 B 1,098 0.42 B 2 NB 315 0.24 B 1,150 0.88 E Browning 2 SB 1,132 0.87 E 598 0.46 C Iron Horse Dr. to Minor Blvd. Boulder Arterial Dr. 4 Total 1,447 0.56 C 1,748 0.67 D 2 NB 285 0.24 B 838 0.69 D Boulder Iron Horse Minor Blvd. Dr. to NE Arterial 2 SB 874 0.67 D 462 0.36 B Loop 820 4 Total 1,159 0.45 C 1,300 0.50 C Packet Pg. 14 CL a 0 0 C) 0 0 Ln r_ 0 0 co U) U) 0 C) I- 0 0 Klmley>Morn 6 Proposed Gross Sections Based on the results of the intersection and thoroughfare capacity analyses, cross section recommendations were prepared for each segment of Iron Horse Boulevard. These recommendations are presented in the sheets attached to this memorandum. For adherence to the City of North Richland Hills Transit - Oriented Development (TOD) code, angled or parallel on- street parking is recommended on all segments which are not adjacent to existing surface parking lots. It is generally recommended that angled parking be considering adjacent to high density, mixed -use development, while parallel parking is recommended adjacent to residential development. Effects of On- Street Parking It is generally accepted that the presence of on- street parking has many different impacts on a roadway, including the portion of right -of -way not used for vehicular travel. On- street parking is widely recommend as a method of enhancing a street because it provides a barrier between vehicular and pedestrian traffic, acts as a traffic calming measure, and can help to boost the economic activity of the surrounding area. The impact of on- street parking on traffic flow can vary widely depending on the type of parking that is provided and the expected hourly turnover. Studies have estimated that on- street parking can decrease roadway capacity by up to 17% in areas with high- turnover and parking configurations requiring reverse maneuvers. This reduction in capacity can also be as little as 2% in areas with low turnover and parking configurations that result in fewer reverse maneuvers. Based on the results of the thoroughfare capacity analysis, all segments of Iron Horse Boulevard are projected to have adequate capacity to withstand minor reductions due to the presence of on- street parking. Back -in Angled Parking In areas where angled parking is recommended, back -in angled parking may be considered as an alternative to traditional angled parking. The advantages of back -in angled parking include greater visibility of the road when pulling out of parking spaces and safer unloading of passengers and cargo. Attachments 1. Exhibit 1 — Traffic Volume Map (2025) 2. Proposed Cross Sections (Sections 1 -3) 4.a Packet Pg. 15 80' ROW (52' Pavement Width) Proposed (North of Bold Ruler Ln) — 4 Lanes with Parallel Parking 87' ROW (8' Additional Pavement) Sidewalklllll ROW Easement Drpvo-.Lne 00ve a1W Pa«rkedrgh,,� "✓Ya^ar,�,4k Proposed (South of Bold Ruler Ln)— 4 Lanes with 300 Angled Parking 106' ROW (27' Additional Pavement) Sidewalk Easement i Proposed — A Lanes with 300 Angled Parking 104' ROW (32' Additional Pavement) &j IDI 6 17' Ill 17' Angled Parking Angled Parking ill Sidewalk Easement Sidewalk Easement N 80' ROW (60' Pavement Width) Proposed (North of Sam's Club) — 4 Lanes with 300 Angled Parking 104' ROW (32' Additional Pavement) $"I 17' SI(iYM1M;:bV••••;. IIII Angled Parking Sidewalk Easement Y ' 4' Proposed (Adjacent to Sam's Club) — 4 Lanes with 300 Angled Parking on West Side 88' ROW (16' Additional Pavement) 17' sled Parkin t 17'._. 11 Il1 I i�4 11 1� 0"Ve,OrK' lag WLmo I �i' G^ YU9s"wv'glb{' Annlarl Pnrkinn VIII 7F Sidewalk Easement ) ƒ CD } / \ / ) / \ ° v ■ \ \ , _ ƒ }9 . & k / ... a 0 co 5 ƒ]/ ` .. CL e Ep . : ) . . r -- \ :i k � 2 k E | _ / Of \ / ( . \ ) ° , / ƒ .2 - \ 0 / / k _ \\ / \ ° C5 \ CL 0 CL e / \ U ; ,°�° = N N J W 0O N N ("'3 133HS) 3MI Hop yW N s c s a 3 o � 3 i a d -= o 3 �O v a O v b rn c X W EN/ °_m t W Z Y Y � o > w O w � w w � W F-A I > E 4) 0 0 U) — c 0 Q -0 0 _0 CN M ov 0 0 CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Section 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) 7301 NE Loop 820 and (2) Southeast corner of Rufe Snow and NE Loop 820. Presenter: Craig Hulse, Director of Economic Development O Packet Pg. 22 CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 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 - (1) Southeast corner of Rufe Snow and NE Loop 820 and (2) Southeast corner of Boulevard 26 and Rodger Line Road. Presenter: Craig Hulse, Director of Economic Development O Packet Pg. 23 CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Section 551.074: Personnel Matters to deliberate the employment, evaluation, and duties of public employees - (1) Municipal Judge, (2) Municipal Court Clerk, and (3) consideration of extension of injury leave for a police officer. Presenter: Mark Hindman, City Manager O Packet Pg. 24 " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Recognition of final City Council Meeting at 7301 NE Loop 820 Presenter: Mark Hindman, City Manager Summary: The Mayor and City Council will recognize the history of North Richland Hills and former elected officials. General Description: The May 9, 2016 City Council Meeting will be our final meeting at the old City Hall located at 7301 NE Loop 820. As we look forward to the future in our new City Hall at 4301 City Point Drive, we would like to remember our past. We will play a short video recalling the history of North Richland Hills City Hall through the years and we will recognize former elected officials who are present. Former Mayors and City Council members present at the meeting will participate in the final motion to adjourn this final meeting at the 7301 NE Loop 820 Council Chambers. Recommendation: A.3.1 Packet Pg. 25 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Approve minutes of the April 25, 2016 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 April 25, 2016 regular City Council meeting. B.1 Packet Pg. 26 B.1.a MINUTES OF THE WORK SESSION AND REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT CITY HALL, 7301 NORTHEAST LOOP 820 APRIL 25, 2016 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 25th day of April 2016 at 6:00 p.m. in the City Council Workroom prior to the 7:00 p.m. regular Council meeting. Present: Oscar Trevino David Whitson Tito Rodriguez Rita Wright Oujesky Tom Lombard Tim Barth Scott Turnage Tim Welch Staff Members Mark Hindman Karen Bostic Paulette Hartman Jimmy Perdue Mike Curtis Vickie Loftice Alicia Richardson Cara L. White Monica Solko Stan Tinney Kent Austin Craig Hulse Kyle McAfee Kenneth Rawson Rick Scott Bill Thornton Mary Peters Kristin James Dave Pendley Frank Perez Caroline Waggoner David Russell Clayton Comstock Marrk Collier April 25, 2016 City Council Meeting Minutes Page 1 of 8 Mayor Mayor Pro Tern Council, Place 1 Council, Place 2 Council, Place 3 Council, Place 4 Council, Place 6 Council, Place 7 City Manager Assistant City Manager Assistant City Manager Director of Public Safety Managing Director Managing Director City Secretary City Attorney Assistant City Secretary Fire Chief Director of Finance Director of Economic Development Assistant Fire Chief Assistant Fire Chief Assistant Police Chief Assistant Director of Parks and Recreation Public Information Officer Assistant to the City Manager Building Official NRH2O General Manager City Engineer Engineer Associate Planning Manager Management Assistant Packet Pg. 27 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. 2. Welcome and introduction - public official, public employee or citizen. There was no one present to introduce at the meeting. EXECUTIVE SESSION Mayor Trevino announced at 6:01 p.m. that the Council would adjourn into Executive Session as authorized by Chapter 551, Texas Government Code, specifically Section 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) 7301 NE Loop 820 and (2) Southeast corner of Rufe Snow and NE Loop 820; Section 551.074: Personnel matters to deliberate the employment, evaluation, and duties of public employees - Municipal Judge; and Section 551.087: Deliberate the offer of financial or other incentives to a business prospect with which the city is conducting economic development negotiations - (1) Southeast corner of Rufe Snow and NE Loop 820 and (2) Southeast corner of Boulevard 26 and Rodger Line Road. Executive Session began at 6:01 p.m. and concluded at 6:35 p.m. Mayor Trevino announced at 6:35 p.m. that Council would convene to the regular City Council meeting. REGULAR COUNCIL MEETING A. CALL TO ORDER Mayor Trevino called the meeting to order April 25, 2016 at 7:00 p.m. ROLL CALL Present: Oscar Trevino David Whitson Tito Rodriguez Rita Wright Oujesky Tom Lombard Tim Barth Scott Turnage Tim Welch Staff Members: Mark Hindman Karen Bostic April 25, 2016 City Council Meeting Minutes Page 2 of 8 Mayor Mayor Pro Tern Council, Place 1 Council, Place 2 Council, Place 3 Council, Place 4 Council, Place 6 Council, Place 7 City Manager Assistant City Manager B.1.a Packet Pg. 28 B.1.a Paulette Hartman Alicia Richardson Monica Solko Cara L. White A.1 INVOCATION Assistant City Manager City Secretary Assistant City Secretary City Attorney Council member Turnage gave the invocation. A.2 PLEDGE Council member Turnage led the pledge of allegiance to the United States and Texas flags. A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) There were no items for this category. AA CITIZENS PRESENTATION Mr. Randy Word, 7605 Bridlewood Court, commented that he fully supports the city's action to improve water safety for children. Mr. Word expressed his concerns with the March 28, 2016 City Council invocation. Mr. John Quasnilschka, 7448 Sandhurst Lane South, commented that he concurred with the comments of Mr. Word. Mr. Quasnilschka also expressed his support of the upcoming Tex Rail location in North Richland Hills. Ms. Libba L. Murphy, 7541 Lola Drive, did not request to speak, but recorded her support of not having "In God We Trust" on public property. A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA There were no items for this category. B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS APPROVED B.1 APPROVE MINUTES OF THE APRIL 11, 2016 REGULAR CITY COUNCIL MEETING. B.2 AUTHORIZE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE TOWN OF DOUBLE OAK FOR THE PURCHASE OF GOODS AND SERVICES. B.3 REVISE THE FISCAL YEAR 2015 -2016 AQUATIC PARK CAPITAL PROJECT BUDGET AND APPROVE CHANGE ORDER NO. 2 TO JC COMMERCIAL April 25, 2016 City Council Meeting Minutes Page 3 of 8 Packet Pg. 29 B.1.a FOR THE NRH2O SLIDE TOWER RENOVATION PROJECT IN THE AMOUNT OF $88,394.46. B.4 APPROVE RENEWAL OF BID NO. 13 -012 TO D.C.C., INC. AND VALLEY SOLVENTS & CHEMICALS FOR AQUATIC CHEMICALS IN AN AMOUNT NOT TO EXCEED $98,500.00. COUNCIL MEMBER LOMBARD MOVED TO APPROVE THE CONSENT AGENDA. COUNCIL MEMBER TURNAGE SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7 -0 C. PUBLIC HEARINGS C.1 ORDINANCE NO. 3404, PUBLIC HEARING AND CONSIDERATION OF ORDINANCE ADOPTING YOUTH PROGRAMS STANDARDS OF CARE APPROVED Mayor Trevino opened the public hearing and called on Park and Recreation Youth Programs Coordinator Ron Newman to present the item. Mr. Newman presented the item and was available to answer questions from Council Council had no questions for staff. Mayor Trevino asked for anyone wishing to speak on the item to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing. COUNCIL MEMBER WRIGHT OUJESKY MOVED TO APPROVE ORDINANCE NO. 3404. MAYOR PRO TEM WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7 -0. _ There were no items for this category. F. GENERAL ITEMS F.1 CONSIDER ORDINANCE NO. 3405, ADOPTING THE 2014 NATIONAL ELECTRICAL CODE WITH LOCAL & REGIONAL AMENDMENTS INCLUDING POOL ALARMS. APPROVED April 25, 2016 City Council Meeting Minutes Page 4 of 8 Packet Pg. 30 Chief Building Official Dave Pendley presented item and was available to answer questions from council. COUNCIL MEMBER LOMBARD MOVED TO APPROVE ORDINANCE NO. 3405. COUNCIL MEMBER WELCH SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7 -0 F.2 CONSIDER REVISING THE FISCAL YEAR 2015 -2016 CAPITAL PROJECT BUDGET AND AUTHORIZE CITY MANAGER TO EXECUTE A CONSTRUCTION CONTRACT WITH DOUBLE D CONTRACTING FOR THE JOHN BARFIELD TRAILHEAD IN THE AMOUNT OF $118,800.00. APPROVED Assistant Director of Parks and Recreation Bill Thornton presented item and was available to answer questions from Council. Council had no questions for staff. COUNCIL MEMBER TURNAGE MOVED TO AUTHORIZE CITY MANAGER TO EXECUTE A CONTRACT FOR CONSTRUCTION OF THE JOHN BARFIELD TRAILHEAD TO DOUBLE D CONTRACTING IN THE AMOUNT OF $118,800.00 AND REVISE THE FISCAL YEAR 2015 -2016 CAPITAL PROJECT BUDGET. COUNCIL MEMBER LOMBARD SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7 -0 F.3 CONSIDER AUTHORIZING CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES CONTRACT WITH DUNKIN SIMS AND STOFFELS, INC. FOR THE NORTHFIELD PARK REDEVELOPMENT PROJECT IN THE AMOUNT OF $402,500.00. OPPPOVFn Assistant Director of Parks and Recreation Bill Thornton presented item and was available to answer questions from Council. Council had no questions for staff. COUNCIL MEMBER RODRIGUEZ MOVED TO AUTHORIZE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES CONTRACT WITH DUNKIN SIMS STOFFELS, INC. FOR THE NORTHFIELD PARK REDEVELOPMENT PROJECT IN THE AMOUNT OF $402,500.00. COUNCIL MEMBER WRIGHT OUJESKY SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7 -0 April 25, 2016 City Council Meeting Minutes Page 5 of 8 B.1.a Packet Pg. 31 B.1.a FA CONSIDER RESOLUTION 2016 -017, SUPPORTING FORTH WORTH TRANSPORTATION AUTHORITY'S (FWTA) ACQUISITION OF PROPERTY FOR THE SMITHFIELD ROAD TEX RAIL COMMUTER PROJECT. APPROVED City Manager Mark Hindman presented item and advised that City Council is being asked to consider a resolution supporting the Fort Worth Transportation Authority's TEX Rail project. The city has been notified by The T that action is required by the City Council to permit The T to acquire property for the Smithfield station. The city has been made aware that timing is of the essence to ensure construction of the station is completed within the projected timeframe. City Council is being asked to consider and approve Resolution 2016 -017. The resolution approves the Fort Worth Transportation Authority's acquisition through eminent domain, if necessary, of approximately 5.831 acres of land situated in the John H. Barlough survey, abstract number 130, City of North Richland Hills, Tarrant County, Texas; said tract being all of Lot 2 -r, Block H, Smithfield Addition, an addition to the City of North Richland Hills, according to the plat recorded in Cabinet A, Page 2291 of the plat records of Tarrant County, Texas. Council had no questions for staff. COUNCIL MEMBER BARTH MOVED TO APPROVE RESOLUTION NO. 2016 -017. COUNCIL MEMBER LOMBARD SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7 -0 G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON THE WORK SESSION AGENDA Mayor Trevino announced that action is necessary as the result of discussion in a cm Executive Session, specifically Section 551.072: Deliberate the purchase, exchange lease or value of real property — (1) 7301 NE Loop 820 and (2) Southeast corner of Ln Rufe Snow and NE Loop 820. cm Director of Economic Development Craig Hulse presented item to Council. Staff is recommending that Council authorize the city manager to negotiate and execute an cm earnest money contract for 7301 NE Loop 820 with Vue Realty Group, LLC. COUNCIL MEMBER WELCH MOVED TO AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN EARNEST MONEY CONTRACT FOR 7301 NE LOOP 820 WITH VUE REALTY, LLC. MAYOR PRO TEM WHITSON SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7 -0. Director of Economic Development Craig Hulse presented item to Council. Staff is recommending that Council authorize the city manager to negotiate and execute an earnest money contracts for 6705 and 6721 La Rue Circle. April 25, 2016 City Council Meeting Minutes Page 6 of 8 Packet Pg. 32 COUNCIL MEMBER LOMBARD MOVED TO AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN EARNEST MONEY CONTRACTS FOR 6705 AND 6721 LA RUE CIRCLE. COUNCIL MEMBER RODRIGUEZ SECONDED THE MOTION. MOTION TO APPROVE CARRIED 7 -0. H. INFORMATION AND REPORTS H.1 ANNOUNCEMENTS Council member Welch made the following announcements. The Sounds of Spring Concert Series continues every Friday night through May 20, 2016. This Friday, Chris Watson will perform starting at 7:00 p.m. on the NRH Centre Plaza. Admission and parking are free. There will be a variety of food trucks and activities for kids. Find more information online or by calling the NRH Centre. The NRH Animal Adoption & Rescue Center and the Texas Coalition for Animal Protection will host a Low Cost Pet Vaccination Clinic from 10:00 a.m. to noon on Saturday, April 30, 2016 at the center located at 7301 Iron Horse Boulevard. The clinic will offer rabies vaccinations for $5.00. For more information, please visit our website or call the Animal Adoption & Rescue Center. Tarrant County is hosting a Senior Expo for residents 50 years of age and better on Thursday, May 5, 2016 at the Will Rogers Coliseum. There will be free health screens and information from more than 100 exhibitors. To register and get more information, please call 817 - 884 -1234. Kudos Korner — Ken Boyer of the Police Department — A citizen witnessed Officer Boyer helping a man in a motorized wheelchair near a busy intersection and posted his appreciation online. "I share this to show that police officers have great hearts and are kind," the citizen said. Officer Boyer's actions are a reflection of the compassion and dedication city employees have for our community. By the way, Officer Boyer was recently named Police Officer of the Year for 2015 by the NRH Police Department. April 25, 2016 City Council Meeting Minutes Page 7 of 8 B.1.a Packet Pg. 33 I. ADJOURNMENT Mayor Trevino adjourned the meeting at 8:07 p.m. Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary April 25, 2016 City Council Meeting Minutes Page 8 of 8 B.1.a Packet Pg. 34 B.2 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Authorize city manager to execute an interlocal agreement with the Town of Bartonville for the purchase of goods and services. Presenter: Kent Austin, Finance Director Summary: The Town of Bartonville is requesting to enter into an interlocal purchasing agreement for the purchase of goods and services from vendors selected through the competitive bidding process. General Description: The Town of Bartonville is requesting to enter into an interlocal purchasing agreement for the purchase of goods and services from vendors selected through the competitive bidding process. Bartonville is interested in purchasing from a current City of North Richland Hills contract for Slurry Sealing (RFB 15 -020, Intermountain Slurry Seal). Council has authorized several of these interlocal agreements in the past, and they have been mutually beneficial to North Richland Hills and the other agencies. Participation reduces the overall expense of soliciting bids, and purchasing in larger quantities often lowers the cost of the goods and /or services. Each agency will place their orders and pay the vendors directly. The City of North Richland Hills or the Town of Bartonville may change or cancel the agreement with a 30 -day written notice. North Richland Hills currently participates in interlocal agreements with several local governments throughout the DFW Metroplex and various parts of Texas. In April 2016 the City Council approved a similar agreement with the Town of Double Oak. Also on the May 9t" agenda is another interlocal agreement with the Town of Hickory Creek. NRH has approved over 30 other interlocal agreements for items like firefighting clothes /bunker gear and irrigation supplies. Recommendation: To authorize the city manager to execute an interlocal agreement with the Town of Bartonville. Packet Pg. 35 B.2.a INTERLOCAL AGREEMENT BETWEEN CITY OF NORTH RICHLAND HILLS AND TOWN OF BARTONVILLE This Agreement made and entered into by and between the City of North Richland Hills, hereinafter referred to as "NRH ", and the Town of Bartonville, hereinafter referred to as "Bartonville ". Pursuant to the authority granted by the Texas Interlocal Cooperation Act {Article 4413 (32c) Vernon's Annotated Texas Statutes} providing for the cooperation between local governmental bodies, the parties hereto, in consideration of the premises and mutual promises contained herein, agree as follows: NRH and Bartonville desire to enter into an Agreement for the purchase of goods and services from vendors selected through the competitive bidding process. Specifications for said items should be determined in cooperation with the final approval of the entity processing the bid. The responsibility of each entity shall be as follows: NORTH RICHLAND HILLS NRH shall be allowed to purchase goods and services from vendors who have been selected by Bartonville through the competitive bidding process. NRH will place orders directly with and pay directly to the selected vendor for goods and services purchased through a contract. 2. All purchases will be within the specifications that have been agreed to. NRH shall be responsible for the Vendors compliance with all conditions of delivery, price and quality of the purchased goods or services. 3. NRH shall give a 30 -day written notification to all participating agencies of any change or cancellation of participation. 4. The Purchasing Agent, shall be designated as the official representative to act for NRH all matters relating to this cooperative purchasing agreement. TOWN OF BARTONVILLE Bartonville shall be allowed to purchase goods and services from vendors who have been selected by NRH through the competitive bidding process of NRH. Bartonville will place orders directly with and pay directly to the selected vendor for goods and services purchased through a contract. Packet Pg. 36 B.2.a 2. All purchases will be within the specifications that have been agreed to. Bartonville shall be responsible for the Vendors compliance with all conditions of delivery, price and quality of the purchased goods or services. 3. Bartonville shall give a 30 -day written notification to a participating agency of any change or cancellation of participation. 4. Town Administrator, shall be designated as the official representative to act for Bartonville in all matters relating to this cooperative purchasing agreement. This Agreement shall take effect upon execution by the signatories and shall be in effect from date of execution until terminated by either party with thirty (30) written notice. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their authorized officers. CITY OF NORTH RICHLAND HILLS :y City Manager DATE: ATTEST: City Secretary APPROVED AS TO FORM: Attorney for the City TOWN OF BARTONVILLE BY: ATTEST: Town Secretary APPROVED AS TO FORM: Town Attorney Packet Pg. 37 B.3 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Authorize city manager to execute an interlocal agreement with the Town of Hickory Creek for the purchase of goods and services. Presenter: Kent Austin, Finance Director Summary: The Town of Hickory Creek is requesting to enter into an interlocal purchasing agreement for the purchase of goods and services from vendors selected through the competitive bidding process. General Description: The Town of Hickory Creek is requesting to enter into an interlocal purchasing agreement for the purchase of goods and services from vendors selected through the competitive bidding process. Hickory Creek is interested in purchasing from a current City of North Richland Hills contract for Slurry Sealing (RFB 15 -020, Intermountain Slurry Seal). Council has authorized several of these interlocal agreements in the past, and they have been mutually beneficial to North Richland Hills and the other agencies. Participation reduces the overall expense of soliciting bids, and purchasing in larger quantities often lowers the cost of the goods and /or services. Each agency will place their orders and pay the vendors directly. The City of North Richland Hills or the Town of Hickory Creek may change or cancel the agreement with a 30 -day written notice. North Richland Hills currently participates in interlocal agreements with several local governments throughout the DFW Metroplex and various parts of Texas. In August 2015 the City Council approved a similar agreement with the City of Mesquite. Another similar agreement was approved with the Town of Double Oak in April 2016. NRH has approved over 30 other interlocal agreements for items like firefighting clothes /bunker gear and irrigation supplies. Recommendation: To authorize the city manager to execute an interlocal agreement with the Town of Hickory Creek. Packet Pg. 38 B.3.a INTERLOCAL AGREEMENT BETWEEN CITY OF NORTH RICHLAND HILLS AND TOWN OF HICKORY CREEK This Agreement made and entered into by and between the City of North Richland Hills, hereinafter referred to as "NRH "; and the "Town of Hickory Creek ", hereinafter referred to as "TOHC ". Pursuant to the authority granted by the Texas Interlocal Cooperation Act {Article 4413 (32c) Vernon's Annotated Texas Statutes} providing for the cooperation between local governmental bodies, the parties hereto, in consideration of the premises and mutual promises contained herein, agree as follows: NRH and TOHC desire to enter into an Agreement for the purchase of goods and services from vendors selected through the competitive bidding process. Specifications for said items should be determined in cooperation with the final approval of the entity processing the bid. The responsibility of each entity shall be as follows: NORTH RICHLAND HILLS NRH shall be allowed to purchase goods and services from vendors who have been selected by TOHC through the competitive bidding process. NRH will place orders directly with and pay directly to the selected vendor for goods and services purchased through a contract. 2. All purchases will be within the specifications that have been agreed to. NRH shall be responsible for the Vendors compliance with all conditions of delivery, price and quality of the purchased goods or services. 3. NRH .shall give a 30 -day written notification to all participating agencies of any change or cancellation of participation. 4. The Purchasing Agent, shall be designated as the official representative to act for NRH all matters relating to this cooperative purchasing agreement. 11 -royA NU 61 aa[N3e77ZNV 2 11:1:1 TOHC shall be allowed to purchase goods and services from vendors who have been selected by NRH through the competitive bidding process of NRH. TOHC will place orders directly with and pay directly to the selected vendor for goods and services purchased through a contract. Packet Pg. 39 B.3.a 2. All purchases will be within the specifications that have been agreed to. TOHC shall be responsible for the Vendors compliance with all conditions of delivery, price and quality of the purchased goods or services. 3. TOHC shall give a 30 -day written notification to a participating agency of any change or cancellation of participation. 4. The Town Administrator or Mayor, shall be designated as the official representative to act for TOHC in all matters relating to this cooperative purchasing agreement. This Agreement shall take effect upon execution by the signatories and shall be in effect from date of execution until terminated by either party with thirty (30) written notice. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their authorized officers. CITY OF NORTH RICHLAND HILLS BY: City Manager DATE: ATTEST: City Secretary APPROVED AS TO FORM: Attorney for the City TOWN OF HICKORY CREEK BY: Lynn . Clark, Mayor APPROVED AS TO FORM: j f Lance Vanzant, Town Attorney Packet Pg. 40 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Approve an agreement with the Tarrant County Tax Assessor /Collector for tax assessment and collection services of Ad Valorem taxes for tax year 2016. Presenter: Mark Mills, Director of Budget & Research Summary: Since 1993, Tarrant County has provided Tax Assessment and Collection services for the City of North Richland Hills. Staff requests that the City Council authorize the City Manager to execute a contract with Tarrant County in order to continue the provision of these services for Tax Year 2016. General Description: The Tarrant County Tax Assessor /Collector has submitted its annual agreement for property tax collection services. The county has collected property taxes for the City of North Richland Hills since October 1993. During this time, staff has been pleased with the county's performance, customer service and the cost savings realized by the city. A copy of the agreement is attached for Council consideration. This agreement is essentially the same as the previous agreement. The proposed rate for Tax Year 2016 is $0.95 per account; a decline of $0.15. The county maintained a rate of $0.50 per account from 1993 until 2008 when the rate increased to $0.65. In 2012, the county raised the per account rate to $0.90 and again in 2013 to $1.10 per parcel. Tarrant County had held the $1.10 per account rate since 2013. Although the Tax Year 2016 rate declined, there is an anticipated increase in the number of accounts. The estimated number of accounts based on the preliminary tax roll received in April 2016 is 58,684. This is an increase of 1,735 accounts compared to the July 2015 Certified Tax Roll. Based on these accounts, the total estimated cost for this service is approximately $55,750. Staff believes the service provided by the Tax Assessor /Collector remains a good value. It would not be possible for the City of North Richland Hills to conduct the same service for the amount charged by Tarrant County. Recommendation: B.4 Packet Pg. 41 B.4 MRH NORTH KIC;HLAND HILLS Authorize city manager to enter into an agreement with Tarrant County for Tax Assessment and Collection Services. Packet Pg. 42 April 15, 2016 Mr Mark Mills Budget Director PO Box 820609 North Richland Hills, TX 76182 Dear Mr. Mills, B.4.a RON WRIGHT Tax Assessor - Collector I am pleased to enclose our tax collection contract for the coming year. I am lowering my collection fee for the coming year for in- county accounts to $.95 the lowest collection fee of any urban county in Texas. The fee for out - of- county accounts will remain $2.60 per account. The rates will be applied to the Tax Year 2015 ending number of accounts. State law requires that I charge taxing entities my actual costs for tax collection. Enclosed are three original renewal contracts for the assessment and collection of your ad valorem taxes by my office for the tax year 2016. After the contracts have been signed, please return ALL copies to the attention of Sheila Moore, Entity Liaison. I will mail a fully executed contract to you after the Commissioner's Court has made formal approval of the contract. This will be at the end of September, so the contract will be returned in October. If you require more than one original, please make a copy of the contract and mail all four back to my office. In order to have your contract in place prior to the upcoming tax season, I would ask that you have the properly executed contract returned to me no later than July 31, 2016. In addition to your 2016 contract, I am enclosing an attorney confirmation form. Please fill out the requested information, sign and return to my office along with the collection contracts. You will be invoiced for your collection commission by January 31, 2017 with payment due no later than February 28, 2017. The time for rate calculations is rapidly approaching and many of you are already in budget preparations. Please remember the importance of getting the rate and exemption information to us prior to the September 16`x' rate submission deadline. My office will provide more information on this requirement in the near future. If you have questions, please contact my Entity Liaison, Sheila Moore, at 817- 884 -1526, or you may contact me at 817 - 884 -1106 or by e -mail rjwright @tarrantcounty.com. Sincerely, Ron Wright, PCC Tax Assessor - Collector Tarrant County Packet Pg. 43 B.4.b § Agreement For the Collection of Taxes COUNTY OF TARRANT S Agreement made this day of , 2016, by and between the Tarrant County Tax Assessor /Collector, hereinafter referred to as ASSESSOR/COLLECTOR, and Tarrant County, hereinafter referred to as the COUNTY, both of whom are addressed at 100 E. Weatherford Street, Fort Worth, Texas 76196 -0301, and the City of North Richland Hills hereinafter referred to as City, whose address is PO Box 820609, North Richland Hills, TX 76182. PURPOSE OFAGREEMENT The purpose of this Agreement is to state the terms and conditions under which the ASSESSOR/COLLECTOR will provide assessment and collection services of Ad Valorem taxes levied by the City. NOW THEREFORE, in consideration of the mutual promises herein contained, the parties hereto agree as follows L SERVICES TO BE PERFORMED The ASSESSOR/COLLECTOR agrees to bill and collect the taxes due and owing on taxable property upon which the City has imposed said taxes. The ASSESSOR/COLLECTOR shall perform the said services in the same manner and fashion as Tarrant County collects its own taxes due and owing on taxable property. The services performed are as follows: receiving the Certified Appraisal Roll fi•om the appropriate Appraisal District and monthly changes thereto; providing mortgage companies, property owners and tax representatives, tax roll and payment data; providing all necessary assessments of taxes and Truth in Taxation calculations as required; the transmittal of tax statements via the U.S. Mail or electronic transfer of data; and payment processing. All City disbursements, made by check or by electronic transfer (ACH), for collected tax accounts will be made to the City on the day the COUNTY Depository Bank indicates the mandatory assigned "float" period has elapsed and the funds are posted to the collected balance. If any daily collection total is less than one hundred dollars ($100.00), the disbursement may be withheld until the cumulative total of taxes collected for the City equals at least one hundred dollars ($100.00), or at the close of the month. II, REPORTS The ASSESSOR/COLLECTOR will provide the City the following reports, if requested: Daily: General Ledger Distribution Report Weekly: Detail Collection Report (Summary) Monthly: Tax Roll Summary (Totals Only) Year -to -Date Summary Report Detail Collection Report (Summary) Distribution Report (Summary) Delinquent Tax Attorney Tape Annual: Paid Tax Roll Delinquent Tax Roll Current Tax Roll A selection of the above listed Reports will only be available by internet access. The ASSESSOR/COLLECTOR will provide the City the General Ledger Revenue & Expense Report monthly as required by Sec. 31.10 of the Texas Property Tax Code, III. COMPENSATION In consideration of the services to be performed by the ASSESSOR/COLLECTOR, compensation for the services rendered is a rate of ninety-five cents ($0.95) per account located within Tarrant County, and two- dollars and sixty cents ($2.60) per account located outside Tarrant County. The number of accounts billed will be based on the July 25 billing roll certified to the ASSESSOR/COLLECTOR, net of subsequent account additions and deletions made by the Appraisal District. The ASSESSOR/COLLECTOR will invoice for these accounts by January 31, 2017 with payment to be received from the City by February 28, 2017. The scope of services identified in this contract does not include the administration of a rollback election. In the event of Packet Pg. 44 B.4.b a successful rollback election, these costs incurred by the Tarrant County Tax Office will be separately identified, billed, and paid by the entity, IV. A UDITS The ASSESSOR/COLLECTOR will provide to the City auditor necessary explanations of all reports and access to ASSESSOR/COLLECTOR in -house tax system computer terminals to assist the City auditor in verifying audit samples of the financial data previously provided by the ASSESSOR/COLLECTOR during the past audit period. Additional support for entity verification or entity auditor verification is not a part of this contract. Each request for support will be reviewed individually. Costs for providing audit support will be determined by the ASSESSOR/COLLECTOR and will be charged to and must be paid by the City. V TAX RATE REQUIREMENT The City will provide the ASSESSOR/COLLECTOR, in writing, the City's newly adopted tax rate and exemption schedule to be applied for assessing purposes by Friday, September 16, 2016. Under authority of Section 31.01 (h) of the Property Tax Code, any additional cost of printing and mailing tax statements because of late reporting of the tax rate or the exemption schedule will be charged to and must be paid by the City. The tax rate and the exemption schedule for each of the last five (5) years in which an ad valorem tax was levied, or all prior years where there remains delinquent tax, must be furnished in writing to the ASSESSOR/COLLECTOR at the time of the initial contract. vi. COMPLIANCE WITHAPPLICABLE STATUTES, ORDINANCES, AND REGULATIONS In performing the services required under this Agreement, the ASSESSOR/COLLECTOR shall comply with all applicable federal and state statutes, final Court orders and Comptroller regulations. If such compliance is impossible for reasons beyond its control, the ASSESSOR/COLLECTOR shall immediately notify the City of that fact and the reasons therefore. VII. DEPOSIT OF FUNDS All funds collected by the ASSESSOR/COLLECTOR in the performance of the services stated herein for the City shall be promptly transferred to the account of the City at the City's depository bank. All payments to entities will be made electronically by the automated clearing house (ACH). The ASSESSOR/COLLECTOR has no liability for the funds after initiation of the ACH transfer of the City's funds from the COUNTY Depository to the City's designated depository. vIIL INVESTMENT OF FUNDS The City hereby agrees that the COUNTY, acting through the COUNTY Auditor, may invest collected ad valorem tax funds of the City during the period between collection and payment. The COUNTY agrees that it will invest such funds in compliance with the Public Funds Investment Act. The COUNTY further agrees that it will pay to the City all interest or other earnings attributable to taxes owed to the City. All parties agree that this Agreement will not be construed to lengthen the time period during which the COUNTY or the ASSESSOR/COLLECTOR may hold such funds before payment to the City. IX. REFUNDS Refunds will be made by the ASSESSOR/COLLECTOR except as set forth herein. The ASSESSOR/COLLECTOR will advise the City of changes in the tax roll which were mandated by the appropriate Appraisal District. The ASSESSOR/COLLECTOR will not make refunds on prior year paid accounts unless the prior year paid accounts Packet Pg. 45 B.4.b for the past five (5) years are provided to the ASSESSOR/COLLECTOR. All refunds of overpayments or erroneous payments due, but not requested, and as described in Section 31.11 of the Texas Property Tax Code, will after three years from the date of payment, be proportionately disbursed to those entities contracting with the ASSESSOR/COLLECTOR. The contract must have been in force, actual assessment and collection functions begun and the tax account was at the time of the over or erroneous payment within the City's jurisdiction. The proportional share is based upon the City's percent of the tax account's total levy assessed at the time of receipt of the over or erroneous payment. In the event any lawsuit regarding the collection of taxes provided for in this agreement to which the City is a party, is settled or a final judgment rendered, and which final judgment is not appealed, and the terms of such settlement agreement or final judgment require that a refund be issued by the City to the taxpayer, such refund shall be made by ASSESSOR/COLLECTOR by debiting funds collected by ASSESSOR/COLLECTOR on behalf of the City and remitting such refund to the taxpayer in conformity with the terms of the settlement agreement or final judgment. X. DELINQUENT COLLECTIONS The ASSESSOR/COLLECTOR will assess and collect the collection fee pursuant to Sections, 33.07, 33.08, 33.11 and 33.48 of the Property Tax Code, when allowed. The ASSESSOR/COLLECTOR will collect attorney fees that are specified by the City through written agreement with a delinquent collection Attorney. The ASSESSOR/COLLECTOR will disburse the amount directly to the City for compensation to a Firm under contract to the City. If the delinquent collection Attorney contracted by the City requires attendance of ASSESSOR/COLLECTOR personnel at a court other than the District Courts in downtown Fort Worth, and the COUNTY is not a party, the employee's expenses and proportionate salary will be the responsibility of the City and will be added to the collection expenses and charged to the City. The ASSESSOR/COLLECTOR will not be responsible for the collection of prior year delinquent accounts unless all delinquent accounts information is provided to the ASSESSOR/COLLECTOR. Xl. TERM OFAGREEMENT This Agreement shall become effective as of the date hereinabove set out, and shall continue in effect during the 2016 tax year, unless sooner terminated by providing sixty (60) day written notice, as outlined in paragraph XII. XIL NOTICES Any notices to be given hereunder by either party to the other may be effected, in writing, either by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Mailed notices shall be addressed to the address of the parties as they appear in the introductory paragraph of this Agreement, but each party may change this address by written notice in accordance with this paragraph. Packet Pg. 46 B.4.b XIII. MISCELLANEOUS PROVISIONS This instrument hereto contains the entire Agreement between the parties relating to the rights herein granted and obligations herein assumed. Any oral representations or modifications concerning this instrument shall be of no force or effect, This Agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Tarrant County, Texas. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective legal representatives and successors. In case any one 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 enforceability shall not affect any other provision hereof and this Agreement shall be construed as if such invalid, illegal, or unenforceable provisions had never been contained. This Agreement and the attachments hereto constitutes the sole and only agreement of the parties hereto and supersedes any prior understandings or written or oral agreements between the parties respecting the within subject matter. Executed on the day and year first above written, Tarrant County, Texas. BY.• RON WRIGHT, DATE TAX ASSESSORICOLLECTOR TARRANT COUNTY FOR City of North Richland Hills BY.• DATE TITLE: FOR TARRANT COUNTY,• BY.• B. GLEN WHITLEY DATE TARRANT COUNTYJUDGE APPROVED AS TO FORM.• BY.• CRIMINAL DISTRICTATTORNEY'S OFFICE* DATE *By law, the Criminal District Attorney's Office may only approve contracts for its clients. We reviewed this document as to form from our client's legal perspective. Other parties may not rely on this approval. Instead those parties should seek contract review from independent counsel. Packet Pg. 47 i DELINQUENT ATTORNEY CONFIRMATION 2016 TAX YEAR Please complete the form below, have notarized and return with your entity contract, The Delinquent Attorney Firm for North Richland Hills, Texas is Name of Taxing Entity Linebarger Goggan Blair and Sampson, LLP Name of Firm Collection penalty % by ordinance, resolution or amendment authorizing attorney collection fees in accordance to Sections 33.07 and 33,08 Texas PropertyTax Code is 20% Percent Collection penalty % by ordinance, resolution or amendment authorizing early turnover of this unit's business personal property in accordance to Section 33,11 Texas Property Tax Code is 20% Percent The effective date of the ordinance, resolution or amendment authorizing early turnover of this unit's business personal property in accordance to Section 33,11 Texas Property Tax Code is December 12 Month Day 2005 Year If you change law firms you must notify Tarrant County Tax Office in writing. By signature below, the information contained in this form is deemed true and correct, 04/20/2016 Authorized Signature Date ,AL-1 C /t//, AS d d �- AZ �64 If I Printed Name Title Sworn and Subscribed to before me on this the 4 day of to certify which witness my hand and seal of office, 4fQ" �adve Notary Public in and for the State of Texas My commission Expires; 4 Zv ' s . 2 6- B.4.c Packet Pg. 48 ENTITY CONTACT INFORMATION ffyour entity has experienced ft change in personnel, pleasefill otit the info rniation below so that we nu�y update our records. Entity: City of North ichland Hills, Texas ly . ............................................................ Contact Name: Mark C. Mills Contact 'I"itle: Budget & Research Director Contact Email: rnrnillsCq-_)nrhtx.corn . . ............................ . .............. ......................................................... Contact Phone Number: (817) 427-6052 ­­ ...................................................... . ...... Entity Addi-ess: _P0 Box 820609 North Richland Hills, TX 76182 Commiss ion .Invo ice Bilrlitlg Contact: (if(fifferentfirom above) I Packet Pg. 49 1 B.5 " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Award bid no. 16 -021 to American Eagle Harley- Davidson for Police Motorcycles in the amount of $72,856.02. Presenter: Mike Curtis, Managing Director Summary: The 2015 -16 budget included the replacement of three motorcycles for the North Richland Hills (NRH) Police Department. It is being recommended to purchase these motorcycles from American Eagle Harley- Davidson. General Description: In the 2015 -16 adopted budget, Council allocated funding for the replacement of three Harley- Davidson police motorcycles assigned to the traffic division of the NRH Police Department. The quote included the cost for three new Harley- Davidson motorcycles, extended warranty policy, and labor to remove equipment from the old motorcycles and install the equipment on the new motorcycles. Notice of the City's intent to bid was advertised in local newspapers, as required by State statute, and posted on the City's Website. Four vendors were contacted and requested to participate in this bid process. Only two of those vendors submitted bids by the extended due date. After reviewing the bids received, staff recommends awarding bid number 16 -021 to American Eagle Harley- Davidson for the amount not to exceed $72,856.02. American Eagle Harley- Davidson Maverick Harley- Davidson Texas Harley- Davidson Fort Worth Harley- Davidson Unit Price Extended Price $24,285.34 $72,856.02 $25,433.28 $76,299.84 No bid No bid No bid No bid Harley- Davidson motorcycles are the preferred motorcycle for law enforcement. The new police motorcycles will be used by the Police Department for traffic enforcement and response to traffic accidents. The Police Department has eight (6 front - line /2 reserve) Harley- Davidson motorcycles assigned to the traffic division. Currently, the Fleet Services department does not perform service or repairs to the NRH police motorcycles due to the lack of training. Therefore, all scheduled and unscheduled repairs involving the NRH motorcycle fleet are outsourced Packet Pg. 50 B.5 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS to American Eagle Harley- Davidson per contract 2014 -004 for the maintenance and repair of the City -owned motorcycles. Recommendation: To award bid no. 16 -021 for Police Motorcycles in the amount of $72,856.02 to American Eagle Harley- Davidson Packet Pg. 51 I B.5.a I CERTIFICATE INTERESTED TI FORM 1295 10f1 Complete Nos. 1- 4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form, and the city, state and country of the business entity's place Certificate Number: of business. 2016 -36649 AMERICAN EAGLE HARLEY - DAVIDSON CORINTH, TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 04/07/2016 being filed. City of North Richland Hills Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the goods or services to be provided under the contract. 16 -021 Police Motorcycle Bid 4 Nature of interest (check applicable) Name of Interested Party City, State, Country (place of business) Controlling I Intermediary 15 Check only if there is NO Interested Party. ® I X 6 AFFIDAVIT :�' eye= _." *= GAIL SOLOMON MY COMMISSION EXPIRES sue' "b' September 25, 2017 AFFIX NOTARY STAMP / SEAL ABOVE swear, or affirm, under penalty of perjury, that the above disclosure is true and correct. of authorised agent of contracting business entity Sworn to and subscribed before me, by the said :Q r=l N t U---L– C -t om this the day of AP C—' 1 t_ 20 � (:�> , to certify which, witness my hand and seal of office. of officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us 1 Packet Pg. 52 1 I E5 '6d IOM:Md I I q-(j-8 I :-7 LAY CL CIJ o to M tri f"I cn ql 2'1 LO CIJ o B.6 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Approve purchase of Police Department vehicles, hybrid vehicles, and medium -duty truck from Sam Pack's Five Star Ford in the amount of $329,760.65. Presenter: Mike Curtis, Managing Director Summary: The 2015 -16 budget included the replacement of vehicles for the Police Department, Neighborhood Services, Finance, and Parks. It is being recommended to purchase these vehicles from Sam Pack's Five Star Ford. General Description: In the 2015 -16 budget, funding was approved for the replacement of several vehicles. The table below identifies ten new replacement vehicles for Council's consideration. Two of the older vehicles are being replaced with hybrids (Hybrid Sedan and C -Max Hybrid): Qty. Description Department Cost 6 Interceptor Explorers Police $199,652.78 1 Interceptor Taurus Police $26,885.87 1 Hybrid Sedan Neighborhood Services $25,956.00 1 C -Max Hybrid Finance $24,765.75 1 Medium -Duty Truck Parks $52,500.25 TOTAL $329,760.65 All of the vehicles being recommended for replacement have reached the end of their respective life cycles (6 to 15 years) as outlined within the Vehicle Equipment Replacement Plan. Due to current age and usage, continued repair and upkeep on these vehicles is no longer cost - effective. The City of North Richland Hills is a member of several inter -local groups and utilizes existing contracts with vendors through the Local Government Purchasing Cooperatives. The Local Government Code states that purchases made through a cooperative purchasing agreement satisfy any State law that would require the City to solicit competitive bids. Sam Pack's Five Star Ford has submitted quotes using State of Texas contract #071 - 072-AT 2014 totaling $304,994.90 for nine of the vehicles and HGAC contract #VE11- Packet Pg. 54 B.6 lqmk� IM Rib " ArRok., NORTH KIC;HLAND HILLS 15 for one vehicle totaling $24,765.75. The HGAC contract offered a deeper discount than the State of Texas contract on the C -Max Hybrid. The City has conducted previous business with Sam Pack's Five Star Ford with good results. The city currently does not have any hybrid vehicles. The two vehicles being recommended as hybrids are generally low mileage and low speed vehicles. One is for Neighborhood Services and one is for Finance (the mail vehicle). The hybrid vehicles cost on average about $4,300 more than a standard gasoline vehicle. However, the hybrid vehicles do get approximately twice the miles per gallon in fuel economy. In a typical situation the savings in fuel will offset the additional money paid up front just before its time to replace it. Recommendation: Approve purchase of Police Department vehicles, hybrid vehicles, and medium -duty truck from Sam Pack's Five Star Ford in the amount of $329,760.65. Packet Pg. 55 co 00 (3jo aj. ip ' PI49A p'agA pug : 0 LO) 96Z L WJOj aTu 3 TT CERTIFICATE OF INTERESTED PARTIES FORM 1295 1 of 1 Complete Nos. 1- 4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form, and the city, state and country of the business entity's place Certificate Number: of business. 2016 -23531 Sam Pack's Five Star Ford Carrollton, TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/08/2016 being filed. City of North Richland Hills Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the goods or services to be provided under the contract. Texas Smart Buy 071 -072AT Fleet Vehicles 4 Nature of interest (check applicable) Name of Interested Party City, State, Country (place of business) Controlling I Intermediary 5 Check only if there is NO Interested Party. X 6 AFFIDAVIT I swear, or affir , under penalty o u , 't ha above di�jlosure is true and correct. JORGE ALBERTO GUERRA Notary Public, State of Texas 5.: +P Comm. Expires 01 -21 -2020 °`,�.��� Notary ID 130505700 r AFFIX NOTARY STAMP / SEAL ABOVE Sig of Kontracting businesk entity Sworn to and subscribed before me, by the said 41011 KO 5%1 Q i^ this the day of 04 rGyi , 20 1W to certify which, witness my hand and seal of office. e GV e-frA �j r officer administering oath Printed name of officer administering oath Title of officer administering oath Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.312 W in Ch IL d Y v tC IL Li B.6.b Packet Pg. 57 r; t Sam Pack's f -We Star Ford 1635 S. 1H 35E Cariottton Texas, 75006 CUSTOMIZED PRODUCT PRICING SUMMARY BASED ON CONTRACT Cars and Light Trucks Team Members -- Kevin Moore - Ruben Santana - Grace Torres - Jorge Guerra -Alan Rosner Contract Name:State of Texas 071 - 072 -AT 2014 - Texas Srnartbuy,Contract End User: City of North Richland Hills Sam Pack's Rep: Ruben Santana Contact: Guy Jones Date: 3/30/2016 Contact TN /Email glonesna nrhtx.com Phone # 817- 427 -6384 Exterior Color / Product Description: 2016 Ford Police Interceptor Utility Explorer Interior A. Bid Series: 466BLE Base Price: $ B. Published Options (Itemize Each Below) 23,912.13 Code Description Bid Price Code Description Bid Price 99R/44C 37L V6 / Automatic Transmission Included UX Ingot Silver Included 500A Air Conditioning Included 8839 500A All Stnd PI SUV Trim Equipment Included 500A Vinyl Floors Included 500A 3 Keys & Fobs Included 500A Power Equipment Group Included 500A Cruise Control Included 942 Daytim Running Lights Included 500A AM /FM /CD Included 17A Auxliary Climate Control $ 610.00 500A Full Size Spare Included Rear Cloth Seats Included C. Ford Factory Published Options Total of B. - Published Optionsi $ 610.00 Code Description Bid Price Code Description Bid Price D. Fleet Quote Total of C. - Dealer Published Options $ - Code Description Bid Price Code Description Bid Price 64E 18" Painted Aluminum Wheels $475.00 21W Pocket Wiring Light $640.00 68Z Roof Rack Side rails $100.00 63L Side Marker Lighting $575.00 76D Deflector Plate $335.00 21L Front Auxliary Light $550.00 16D Badge Delete Included 55B Blind Spot Monitoring System $545.00 55D SCUFF GUARDS $90.00 86T RR TAILLAMP HSG Included 86L AUTO HEADLAMP $115.00 549 Heated Side View Mirrors -55B NC 65U Interior Upgrade Package $390.00 60A Pre -wire grille lights /siren Inc. w/ 66A NC 53M SYNC $295.00 18X 100Watt Siren Speaker $300.00 61S Remappable Switches $155.00 76R Reverse Sensing $275.00 595 Remote Keyless Entry $260.00 87R Rear Camera $275.00 593 Perimeter Anti -Theft $120.00 66A Headlamp Wiring $850.00 60R Noise Supression Bonding Straps $100.00 66B Tail Lamp wiring $425.00 AM Class III Hitch $450.00 66C Rear Lighting Solution 1 $455.001 AM 1 7 Way Wiring Loose $45.00 All Vehicles ordered are about 90 -120 days ARO Total of D. - Off Menu Options F. Delivery Charges 0 Miles @ $2.45 /mile G. Option Discounts H. Total ofA +B +C +D +E =F I. Floor Plan Assistance J. Lot Insurance Coverages K. Quantity Ordered 1 X F= L. Administrative Fee M. Non -Equip Charges & Credits N. TOTAL PURCHASE PRICE INCLUDING ADMIN FEE $ 7,820.00 $ - $ - $ 32,342.13 $0.00 $0.00 $ 32,342.13 $ - $32,342.13 B.6.b Packet Pg. 57 r; t B.6.b Packet Pg. 58 r; t Sam Pack's f -We Star Ford 1635 S. 1H 35E Cariottton Texas, 75006 CUSTOMIZED PRODUCT PRICING SUMMARY BASED ON CONTRACT Cars and Light Trucks Team Members -- Kevin Moore - Ruben Santana - Grace Torres - Jorge Guerra -Alan Rosner Contract Name:State of Texas 071 - 072 -AT 2014 - Texas Srnartbuy,Contract End User: City of North Richland Hills Sam Pack's Rep: Ruben Santana Contact: Guy Jones Date: 3/30/2016 Contact TN /Email glonesna nrhtx.com Phone # 817- 427 -6384 Exterior Color / Product Description: 2016 Ford Police Interceptor Utility Explorer Interior A. Bid Series: 466BLE Base Price: $ B. Published Options (Itemize Each Below) 23,912.13 Code Description Bid Price Code Description Bid Price 99R/44C 37L V6 / Automatic Transmission Included N1 Blue Jeans Included 500A Air Conditioning Included 8884 500A All Stnd PI SUV Trim Equipment Included 500A Vinyl Floors Included 500A 3 Keys & Fobs Included 500A Power Equipment Group Included 500A Cruise Control Included 942 Daytim Running Lights Included 500A AM /FM /CD Included 17A Auxliary Climate Control $ 610.00 500A Full Size Spare Included Rear Cloth Seats Included C. Ford Factory Published Options Total of B. - Published Optionsi $ 610.00 Code Description Bid Price Code Description Bid Price D. Fleet Quote Total of C. - Dealer Published Options $ - Code Description Bid Price Code Description Bid Price 64E 18" Painted Aluminum Wheels $475.00 21W Pocket Wiring Light $640.00 68Z Roof Rack Side rails $100.00 63L Side Marker Lighting $575.00 76D Deflector Plate $335.00 21L Front Auxliary Light $550.00 16D Badge Delete Included 55B Blind Spot Monitoring System $545.00 55D SCUFF GUARDS $90.00 86T RR TAILLAMP HSG Included 86L AUTO HEADLAMP $115.00 549 Heated Side View Mirrors -55B NC 65U Interior Upgrade Package $390.00 60A Pre -wire grille lights /siren Inc. w/ 66A NC 53M SYNC $295.00 18X 100Watt Siren Speaker $300.00 61S Remappable Switches $155.00 76R Reverse Sensing $275.00 595 Remote Keyless Entry $260.00 87R Rear Camera $275.00 593 Perimeter Anti -Theft $120.00 66A Headlamp Wiring $850.00 60R Noise Supression Bonding Straps $100.00 66B Tail Lamp wiring $425.00 AM Class III Hitch $450.00 66C Rear Lighting Solution 1 $455.001 AM 1 7 Way Wiring Loose $45.00 All Vehicles ordered are about 90 -120 days ARO Total of D. - Off Menu Options F. Delivery Charges 0 Miles @ $2.45 /mile G. Option Discounts H. Total ofA +B +C +D +E =F I. Floor Plan Assistance J. Lot Insurance Coverages K. Quantity Ordered 1 X F= L. Administrative Fee M. Non -Equip Charges & Credits N. TOTAL PURCHASE PRICE INCLUDING ADMIN FEE $ 7,820.00 $ - $ - $ 32,342.13 $0.00 $0.00 $ 32,342.13 $ - $32,342.13 B.6.b Packet Pg. 58 r; t B.6.b Packet Pg. 59 r; t Sam Pack's f -We StarFord 1635 S. 1H 35 Carrollton Texas, ''7,50 t6 CUSTOMIZED PRODUCT PRICING SUMMARY BASED ON CONTRACT Cars and Light Trucks Team Members -- Kevin Moore - Ruben Santana - Grace Torres - Jorge Guerra - Alan Rosner Contract Name:State of Texas 071 - 072 -AT 2014 - Texas Smartbuy Contract' End User: City of North Richland Hills Sam Pack's Rep: Ruben Santana Contact: Guy Jones Date: 3/30/2016 Contact TN /Email glones%?nrhtx.com Phone # 817- 427 -6384 Exterior Color / BLUE JEAN Product Description: 2016 Ford Police Interceptor Utility Explorer Interior A. Bid Series: 466BLE - K8A Base Price: $ 23,912.13 B. Published Options Itemize Each Below Code Description Bid Price Code Description Bid Price 99R/44C 3.7L V6 / Automatic Transmission Included N1 Blue Jeans Included 500A Air Conditioning Included 8885 500A All Stnd PI SUV Trim Equipment Included 500A Vinyl Floors Included 500A 3 Keys & Fobs Included 500A Power Equipment Grou Included 500A Cruise Control Included 942 Daytime Running Lights Included 500A AM /FM /CD Included 17A Aux Climate Control $ 610.00 500A Full Size Spare Included FW RearCloth Seats Included C. Ford Factory Published Options Total of B. - Published Optionsi $ 610.00 Code Description Bid Price Code Description Bid Price D. Fleet Quote Total of C. - Dealer Published Options $ - Code Description Bid Price Code Description Bid Price 21W Pocket Warning Light $640.00 76R Reverse Sensing $275.00 21L Front Auxilary Light $550.00 63L Side Marker Lighting $575.00 60R Noise Su ression $100.00 17T Caro Dome Lam $50.00 16D Badge Delete Included 76D Deflector Plate $335.00 55D SCUFF GUARDS $90.00 59E Keyed Alike - Code E $50.00 18X 100Watt Siren Speaker $300.00 86L AUTO HEADLAMP $115.00 549 Heated Side View Mirrors - inc w/5513 NC 55B Blind Spot Monitoring System $545.00 60A Pre -wire grille lights /siren inc w/ 66A NC 53M SYNC $295.00 61S Remappable Switches $155.00 51R Driver Side LED Spot Light $395.00 87R Rear Camera $275.00 66A Headlamp Wiring $850.00 66B Tail Lamp wiring $425.00 AM Class III Hitch $450.00 66C Rear Lighting Solution $455.00 AM 7 Way Wiring Loose $45.00 All Vehicles ordered are about 90 -120 days ARO Total of D. - Off Menu Options F. Delivery Charges 0 Miles @ $2.45 /mile G. Option Discounts H. Total ofA +B +C +D +E =F I. Floor Plan Assistance J. Lot Insurance Coverages K. Quantity Ordered 1 X F= L. Administrative Fee M. Non -Equip Charges & Credits N. TOTAL PURCHASE PRICE INCLUDING ADMIN FEE 6,970.00 $ - - $ 31,492.13 0.00 $0.00 31,492.13 $ $31,492.13 B.6.b Packet Pg. 59 r; t Sawn Packs Five Star Ford 5835 S, /CC 35E CarroffCon Texas, 75008 (888) 8 FLE -E.-C 9 (889-835,7389) ,. FAX 972-245­5278 -W d&", @spFor'd.corw CUSTOMIZED PRODUCT PRICING SUMMARY BASED ON CONTRACT Cars and Light Trucks Team Members -- Kevin Moore - Ruben Santana - Grace Torres - Jorge Guerra - Alan Rosner Contract Name:State of Texas 071 - 072 -AT 2014 - Texas Smartbuy Contract End User: City of North Richland Hills Sam Pack's Rep: Ruben Santana Contact: Guy Jones Date: 3/29/2016 Contact TN /Email gionespnrhtx.com Phone # 817 - 427 -6384 Exterior Color/ BLUE JEAN /N1 Product Description: 2016 Ford Police Interceptor Utility Explorer Interior A. Bid Series: 466BLE Base Price: $ 23,912.13 B. Published Options Itemize Each Below Code Description Bid Price Code Description Bid Price 99R/44C 3.7L V6 / Automatic Transmission Included N1 Blue Jeans Included 500A Air Conditioning Included 18W 8950, 8951, 8955 $35.00 500A All Stnd PI SUV Trim Equipment Included 53M SYNC $295.00 500A Vinyl Floors Included 500A 3 Keys & Fobs Included 500A Power Equipment Grou Included 500A Cruise Control Included 500A AM /FM /CD Included 17A Aux Climate Control $ 610.00 500A Full Size Spare Included 9W Rear Vinyl Seats Included Total of B. - Published Optionsi $ 610.00 C. Ford Factory Published Options Code Description Bid Price Code Description Bid Price Total of C. - Dealer Published Options $ D. Fleet Quote Code Description Bid Price Code Description Bid Price 549 Heated Side View Mirrors -55B NC 86L AUTO HEADLAMP $115.00 17T Caro Dome Lam $50.00 63L Side Marker Lighting $455.00 21W Pocket Warning Lights $640.00 21L Front Auxilary Light $550.00 47C FRONT WIRING KIT $105.00 21P REAR WIRING KIT $130.00 5 2P Hidden /lno erable Door Handles $160.00 16D Badge Delete Included AM f Total of 6 Dumb Keys - 3 Additional w/ Code 59E $15.00 67U ULTIMATE WIRE KIT $550.00 18W Delete power Rear Window $35.00 60A Pre -wire grille lights /siren -INC W/ 66A NC 53M SYNC $295.00 18X 100Watt Siren Speaker $300.00 zero iuwi ui v. -vu mcnu vNuuna y a,a�v.v� F. Delivery Charges 0 Miles @ $2.45 /mile G. Option Discounts - H. Total ofA + B + C + D + E = F 34,492.13 I. Floor Plan Assistance $0.00 J. Lot Insurance Coverages 0.00 K. Quantity Ordered 3 X F= 103,476.39 L. Administrative Fee M. Non -Equip Charges & Credits N. TOTAL PURCHASE PRICE INCLUDING ADMIN FEE 103,476.39 B.6.b Packet Pg. 60 B.6.b 1635 S. 1H 355 Carrollton Texas, ''7,5006 QS 88) 8 F -L.EE 9 (88841,35.3,389) .. t= 2' 9n-.245.5278 •• bidbf@sp orot s° ()n? CUSTOMIZED PRODUCT PRICING SUMMARY BASED ON CONTRACT Cars and Light Trucks Team Members -- Kevin Moore - Ruben Santana - Grace Torres - Bill Dutton -Alan Rosner Contract Name:State of Texas 071 - 072 -AT 2014 - Texas Smartbuy Contract End User: City of North Richland Hills Sam Pack's Rep: Ruben Santana Contact: Guy Jones Date: 3/14/2016 Contact TN /Email aionesna nrhtx.com 60B RAIL BRACKET KIT Phone # 817- 427 -6384 59B ANTI -THEFT $120.00 Exterior Color / Blue Jeans /N1 Product Description: 2016 FORD INTERCEPTOR SEDAN Interior $295.00 M 854 TRUNK UPFIT PACKAGE $950.00 A. Bid Series: 372B P2D ENDING P2M Base Price: $ 20,381.17 B. Published Options Itemize Each Below $290.00 0- Code Description 20P NOISE SUPRESSION BONDS Bid Price Code $105.00 Description Bid Price 500A Automatic 5 1 G Grill Lanp Wire Included in 854 Included 55D AUTO HEADLAMPS $120.00 71J Rear Wire Harness Kit 130 `°" 500A Air Conditioning 97D Rear Console Plate Included with 854 Included 90T TAIL LAMP PREP NC 500A Power Windows Included 62B Tnmck Release $30.00 Cy 500A Power Locks Included 500A Seed Control Code Included Bid Price Code Description Bid Price M 19D Badge Delete $1,739.70 NC co 942 Daytime Running Lights Included 500A 3 Kevs & Fobs Included Total of B. - Published Options) $ C. Ford Factory Published Options Code I Description Bid Price Code Description Bid Price 60B RAIL BRACKET KIT $25.00 59B ANTI -THEFT $120.00 60P KEYLESS ENTRY $255.00 76R REVERSE SENSING SYSTEM $295.00 M 854 TRUNK UPFIT PACKAGE $950.00 59E SCUFF GUARDS $50.00 0 661 FRONT HEADLAMP PACKAGE $895.00 96P 100W SIREN /SPEAKER $290.00 0- 662 TAIL LAMP PACKAGE $415.00 20P NOISE SUPRESSION BONDS $95.00 77E Wire Harness Kit - Front $105.00 21L DRIVER SIDE SPOT LAMP $340.00 � 53M SYNC SYSTEM $295.00 5 1 G Grill Lanp Wire Included in 854 NC 55D AUTO HEADLAMPS $120.00 71J Rear Wire Harness Kit 130 `°" 549 HEATED SIDE MIRRORS $60.00 97D Rear Console Plate Included with 854 NC U) 90T TAIL LAMP PREP NC 68C SYNC 4.2" SCR/ 77B CAMERA MTD IN MIRROR $295.00 :3 62B Tnmck Release $30.00 Cy Total of C. - Dealer Published Options $ 4,765.00 D. Fleet Quote d. Code Description Bid Price Code Description Bid Price M UPGRADE TO P2M FROM P2D $1,739.70 co O F. Delivery Charges G. Option Discounts H. Total ofA +B +C +D +E =F I. Floor Plan Assistance J. Lot Insurance Coverages K. Quantity Ordered 1 L. Administrative Fee M. Non -Equip Charges & Credits N. TOTAL PURCHASE PRICE INCLUDING X F= 0 Miles @ $2.45 /mile - Ott Menu Options $ 1,739.70 26,885.87 0.00 0.00 26,885.87 26,885.87 Packet Pg. 61 m Sarn Pack's Five Star Ford 1635 S, IN 35E Carrollton Texas, 75006 J "888) 8 FLEET 9 (888.835 -3389) - FAX 972. 245.5278 - bidtx@spford.corn CUSTOMIZED PRODUCT PRICING SUMMARY BASED ON CONTRACT' Cars and Light Trucks Team Members -- Kevin Moore - Ruben Santana - Grace Torres - Jorge Guerra - Alan Rosner Contract Name:State of Texas 071 - 072 -AT 2014 - Texas Smartbuy Contract End User: City of North Richland Hills Sam Pack's Rep: Ruben Santana Contact: Guy Jones Date: 4/26/2016 Contact TN /Email giones@nrhtx.com Phone # 817- 427 -6384 Exterior Color / TBD Product Description: 2017 FORD FUSION HYBRID Interior A. Bid Series: 359ALT POU Base Price: $ 23,211.00 B. Published Options Itemize Each Below Code Description Bid Price Code Description Bid Price Automatic Included Air Conditioning Included Power Windows Included Power Locks Included 942 Daytime Runnin Lights Included YZ Oxford White Exterior Included DE Medium Light Stone Eco Cloth Seats Included Total of B. - Published Optionsl $ C. Ford Factory Published Options Code Description Bid Price Code Description Bid Price Total of C. - Dealer Published Optionsi $ D. Fleet Quote Code Description Bid Price Code Description Bid Price AM 2 Additional Keys $ 180.00 Premium ESP Warranty 60 months /125000 Mile $0 Deductable $ 2,565.00 All Vehicles ordered are about 90 -120 days ARO Total of D. - Off Menu Options F. Delivery Charges 0 Miles @ $2.45 /mile G. Option Discounts H. Total of A + B + C + D + E= F I. Floor Plan Assistance J. Lot Insurance Coverages K. Quantity Ordered 1 X F= L. Administrative Fee M. Non -Equip Charges & Credits N. TOTAL PURCHASE PRICE INCLUDING ADMIN FEE $ 2,745.00 $ - $ $ 25,956.00 $0.00 $ 25,956.00 $ $25,956.00 N co Ch a d a B.6.b HGACBuy CONTRACT PRICING WORKSHEET For MOTOR VEHICLES Only Contract '• No.: VE11 -15 Date ' prepared: 29 -Apr This Worksheet is prepared by Contractor and given to End User. If a PO is issued, both document MUST be faxed to H -GAC @ 713 - 993 -4548. Therefore please type or print legibly. Baying :NORTH RICHLAND HILLS, CITY OF Agency: Contractor: ::Sam Pack's Five Star Ford Contact ;GUY JONES Person: Prepared :RUBEN SANTANA By: Phone: :817- 427 -6384 Phone: ::888.835.3389 Fax: Fax: :972.245.5278 Email: :gjones@nrhtx.com Email: :bidtx@spford.com Product Code: E04 Description: :C -Max Hybrid A. Product Item Base Unit Price Per Contractor's H -GAC Contract: 212 B. Published Options - Itemize below - Attach additional sheet(s) if necessary - Include Option Code in description if applicable. (Note: Published Options are options which were submitted and priced in Contractor's bid.) Description Cost Description Cost Oxford Qhite YZ / Medium Light Stone CL NC Out Of Stock Credit 8 942 Daytime Running Lights 45 Power windows & Locks NC Cruise Control NC Air Conditioning NC Automatic Transmission NC Equipment Group 201A 895 Power Liftgate & Rear Parking Aid - Included in201A NC Ambient Lighting - Included in 201A NC Subtotal From Additional Sheet(s): C Subtotal B: i C. Unpublished Options - Itemize below / attach additional sheet(s) if necessary. (Note: Unpublished options are items which were not submitted and priced in Contractor's bid.) Description Cost Description Cost Premium ESP 60 months/ 125000K miles $0 Deductable 2565 PEE l Keys 280 Subtotal From Additional Sheet(s): C Subtotal C:: 28 Check: Total cost of Unpublished Options (C) cannot exceed 25% of the total of the Base Unit: Price plus Published Options (A +B). For this transaction the percentage is: 1: D. Total Cost Before Any Applicable Trade -In / Other Allowances / Discounts (A +B +C) P Quantity Ordered: -1 X Subtotal of A + B + C: 24097 j Subtotal D: i 240 E. H -GAC Order Processing Charge (Amount Per Current Policy) IF—subtotal E:: 6 F. Trade -Ins / Special Discounts / Other Allowances / Freight / Installation / Miscellaneous Charges Description Cost Description Cost DELIVERY $2.75 MILE / 25 miles 68.75 Subtotal F: i 68. Delivery Date:: 120Days ARO11 G. Total Purchase Price (D +E +F) 2476s. Packet Pg. 63 K: t Sam Flacks Five Star Ford 1635 S. 141:155" Carrollton Texas, '7,5006 (888) 8 FLEET 9 (888-835,3389) _ FAX 972-24,5,5278 - bidbf(Lykspford,com CUSTOMIZED PRODUCT PRICING SUMMARY BASED ON CONTRACT Cars and Light Trucks Team Members - Kevin Moore -Ruben Santana - Grace Torres - Jorge Guerra - Alan Rosner Contract Narne:State of Texas 072-AT - Texas Smartbuy Contract End User: City of North Richland Hills Sam Pack's Rep: Ruben Santana Contact: Guy Jones Date: 4/26/2016 Contact TN/Email gLones @nrhtx com Phone # 817-427-6384 2016 Ford F-450 XL 4x2 Diesel Chassis 141 Wheel Base Exterior Color White Product Description: (60"CA) with Equipment Interior A. Bid Series: 940D - F4G Base Price: B. Published Options (itemize Each Belo Code Description Bid Price Code Description Bid Price 44W Automatic Included Order # 3895 650A Air Conditioning Included 90L Power Windows Included 90L Power Locks Included 525 Speed Control Included AS 40/20/40 Vinyl seat Included 512 Spare tire and wheel Included 99T 6.7L Deisel Included 942 Daytime Running Lights Included zi Oxford White Exterior Included AS Steel Vinyl Interior Included 650A XL Trim Package Included Total of B. - Published Optionsi $ C. Ford Factory Published Options Code Description Bid Price Code Description Bid Price 67D Heavy Duty Alternator Included X41 4.10 Ratio Reg Axle Included 16500# GVWR Package Included 66S Up Fitter Switches Included 52B Trailer Brake Controller $ 250.00 Total of C. - Dealer Published Optionsl $ 250.00 D. Fleet Quote Code Description Bid Price Code Description Bid Price Standard General GBFB9 91enth x 96" Width Flatbed Body to Specs $9,297.00 Premium ESP 60 Months/125000 miles $100 deductible $4,720.00 To Omunt RKI - 1 Per Side Included UnderBody ToolBoxes - 1 Per Side Included Water Cooler & Rack Included 2 LED Worklights Installed on HAR Included Mini Light bar Installed on HAR Included 30K Pintle w/ 7 way plug Included Reciever Hitch installed below Pintle Included Painted Black Included AM Back Up Alarm lIncluded 18B Black Running Boards $25000 AM 2 Additional Keys $160.00 Total of D. -Off Menu Options F. Delivery Charges 0 Miles@ $2.45/mile G. Option Discounts H. Total ofA+ B + C + D+ E = F 1. Floor Plan Assistance J. Lot Insurance Coverages K. Quantity Ordered 1 X F= L. Administrative Fee M. Non-Equip Charges & Credits N. TOTAL PURCHASE PRICE INCLUDING ADMIN FEE 14,427.00 - r— (8.75) _52,500.25 0-0-0 — 0_0_0 52,500.25 $ - ---2,500.25 T5 t I Packet Pg. 64 1 " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: ZC 2016 -01, Ordinance No. 3406, Public Hearing and consideration of a request from Spry Surveyors for a Zoning Change from R-1 -S Special Single Family to R -1 Single Family on 0.463 acres located in the 7200 block of Bursey Road. Presenter: Clayton Husband, Principal Planner Summary: On behalf of property owner Bob Griggs, Spry Surveyors is requesting approval of a zoning change from R -1 -S Special Single Family Residential to R -1 Single Family Residential on a 0.46 -acre portion of property in the 7200 block of Bursey Road. General Description: The proposed 20,151 square foot area for the zoning change is accessible to Bursey Road and is currently part of a larger 4 -acre lot accessed off of Londonderry Drive to the south. The purpose of the zoning change request is to separate this area from the larger lot and develop it with a new single family residence facing Bursey Road. Because the proposed lot area is less than the minimum 1 -acre required for the R-1 -S District, the zoning change is required. The R -1 District is a common district along this stretch of Bursey Road. COMPREHENSIVE PLAN: This area is designated on the Comprehensive Land Use Plan as "Low Density Residential." This designation provides for traditional low- density single - family detached dwelling units. CURRENT ZONING: The property is currently zoned R -1 -S Special Single Family Residential and is part of a larger 4 -acre property. PROPOSED ZONING: The proposed zoning is R -1 Single - Family Residential. The R -1 district is intended to provide areas for very low density development of single - family detached dwelling units that are constructed at an approximate density of 2.9 units per acre. If approved, the minimum dwelling unit size would be 2,300 square feet. SURROUNDING ZONING / LAND USE: North: City of Keller I Low Density Residential West: R -1 -S Special Single Family Low Density Residential South: R -1 -S Special Single Family Low Density Residential C.1 Packet Pg. 65 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS East: R -1 -S Special Single Family I Low Density Residential PLAT STATUS: The property currently described as a portion of Lot 2, Double K Ranch Addition. A Replat is presented concurrently on this agenda to divide this lot from the larger Lot 2. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission held a public hearing and considered this item at their April 21, 2016 meeting. The Commission voted 4 -0 to recommend approval of the request. Recommendation: To approve Ordinance 3406. C.1 Packet Pg. 66 Case Number: Applicant: Location: NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION AND CITY COUNCIL ZC 2016 -01 Spry Surveyors 7200 block of Bursey Road You are receiving this notice because you are a property owner of record within 200 feet of the property shown on the attached map. Purpose of Public Hearing: A Public Hearing and consideration of a request from Spry Surveyors for a Zoning Change from R -1 -S Special Single Family to R -1 Single Family on 0.463 acres located in the 7200 block of Bursey Road. Public Hearing Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION 7:00 PM THURSDAY, APRIL 21, 2016 CITY COUNCIL 7:00 PM MONDAY, MAY 9, 2016 Both Meeting Locations: *CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS *(PLEASE NOTE: THESE HELD AT THE NEW CITY POINT DRIVE.) MEETINGS WILL NOT BE HALL BUILDING ON CITY 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 C.1.c Packet Pg. 69 GIBSON DARYL R GIBSON KATHEY 7224 BURSEY RD FORT WORTH TX 76182 -9100 Birdville Independent School Attn: Mike Seale 6125 East Belknap Haltom City, TX 76117 HERRERA DAVID 7300 WEXFORD CT NRH TX 76182 -9109 GONZALES MARK GONZALES MONICA 7304 BURSEY RD NRH TX 76182 -9119 LOPEZJOHNNY LOPEZ LYDIA C 7228 BURSEY RD NRH TX 76182 -9100 District GRIGGS BOB E GRIGGS SUSAN A 7729 LONDONDERRY DR NRH TX 76182 -9126 ELMOR AARON 7301 WEXFORD CT NRH TX 76182 -9110 C.1.d City of Keller Community Development DepartmE PO Box 770 Keller, TX 76244 -0770 MORTON STEVEN A MORTON LISA G 7300 BURSEY RD NRH TX 76180-2119 WILHELMSON PATRICK N WILHELMSON JUDITH 7305 WEXFORD CT FORT WORTH TX 76182 -9110 0 Packet Pg. 70 ORDINANCE NO. 3406 ZONING CASE ZC 2016 -01 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS AMENDING THE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, AND THE ZONING MAP OF THE CITY OF NORTH RICHLAND HILLS, TEXAS BY REZONING A 0.463 ACRE TRACT OF PROPERTY LOCATED IN THE 7200 BLOCK OF BURSEY ROAD FROM R- 1- S(SPECIAL SINGLE FAMILY RESIDENTIAL) TO R- 1(SINGLE FAMILY RESIDENTIAL) ZONING; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of North Richland Hills, Texas is a home -rule municipality located in Tarrant County, Texas acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Zoning Ordinance of the City of North Richland Hills regulates and restricts the location and use of buildings, structures, and land for trade, industry, residence, and other purposes, and provides for the establishment of zoning districts of such number, shape, and area as may be best suited to carry out these regulations; and WHEREAS, the owner of the property containing approximately 0.463 acres of land more fully described on Exhibit "A" and shown on Exhibit "B" attached hereto, located in the 7200 Block of Bursey Road (the "Property ") has filed an application to rezone the Property from its present classification of R -1 -S (special single family residential) to R- 1(single family residential); and WHEREAS, the Planning and Zoning Commission of the City of North Richland Hills, Texas held a public hearing on April 21, 2016, and the City Council of the City of North Richland Hills, Texas, held a public hearing on May 9, 2016 with respect to the zoning change described herein; and WHEREAS, the City has complied with all requirements of Chapter 211 of the Local Government Code, the Zoning Ordinance of the City of North Richland Hills, and all other laws dealing with notice, publication, and procedural requirements for rezoning the Property; and Ordinance No. 3406 ZC 2016 -01 Page 1 of 4 C.1.e Packet Pg. 71 WHEREAS, upon review of the application, and after such public hearing, the City Council finds that granting the request herein furthers the purpose of zoning as set forth in the Zoning Ordinance of the City of North Richland Hills and that the zoning change should be granted, subject to the conditions imposed herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITYOF NORTH RICHLAND HILLS, TEXAS: Section 1: That the Zoning Ordinance of the City of North Richland Hills is hereby amended by rezoning from R -1 -S (special single family residential) to R- 1(single family residential) a 0.463 acre tract out of Lot 2R2, Block 1, Double K. Ranch Addition, North Richland Hills, Tarrant County, Texas, commonly referred to as located in the 7200 block of Bursey Road as described on Exhibit "A" and shown on Exhibit "B," attached hereto and incorporated for all purposes. Section 2: That the official zoning map of the City of North Richland Hills is amended and the Planning Manager is directed to revise the official zoning map to reflect the approved R -1 (residential) zoning, as set forth above. Section 3: The use of the property described above shall be subject to all applicable regulations contained in the Building and Land Use Regulations and all other applicable and pertinent ordinances of the City of North Richland Hills. Section 4: The zoning district as herein established has been made in accordance with a comprehensive plan for the purpose of promoting the health, safety, morals and general welfare of the community. Section 5: This Ordinance shall be cumulative of all provisions of ordinances and of the Code of Ordinances of the City of North Richland Hills, Texas, as amended, except when the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such code, in which event the conflicting provisions of such ordinances and such code are hereby repealed. Section 6: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, and phrases of this Ordinance are severable, and if any section, paragraph, sentence, clause, or phrase of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining sections, paragraphs, sentences, clauses, and phrases of this Ordinance, since the same would have been Ordinance No. 3406 ZC 2016 -01 Page 2 of 4 C.1.e Packet Pg. 72 enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional section, paragraph, sentence, clause or phrase. Section 7: Any person, firm or corporation violating any provision of the Zoning Ordinance and the zoning map of the City of North Richland Hills 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 8: All rights and remedies of the City of North Richland Hills are expressly saved as to any and all violations of the provisions of any ordinances governing zoning that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. Section 9: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clause of this ordinance two times. Section 10: This ordinance shall be in full force and effect immediately after passage AND IT IS SO ORDAINED. PASSED AND APPROVED on the 9t" day of May, 2016. CITY OF NORTH RICHLAND HILLS ATTEST: Alicia Richardson, City Secretary Approved as to form and legality: Ordinance No. 3406 ZC 2016 -01 Page 3 of 4 Oscar Trevino, Mayor C.1.e Packet Pg. 73 Cara Leahy White, Assistant City Attorney Approved as to content: Clayton Comstock, Planning Manager Ordinance No. 3406 ZC 2016 -01 Page 4 of 4 C.1.e Packet Pg. 74 to 11TUM METES AND BOUNDS DESCRIPTION 20;151 SQUARE FEET — ZONING DISTRICT CHANGE OUT OF LOT 2R, BLOCK 1, DOUBLE K RANCH IN THE JOHN CONDRA SURVEY, A -310 CITY OF NORTH RICHLAND HILLS, TARRANT COUNTY, TEXAS All that certain 20,151 square feet of land, out of Lot 2R, Block 1, Double K Ranch Addition, recorded in Document Number D211237245 in the Plat Records of Tarrant County, Texas (P.R.T.C.T.), in the John Condra Survey, A -310, City of North Richland Hills, Tarrant County, Texas and more particularly described by the metes and bounds as follows: (all bearings shown hereon are based on the said Double K Ranch Addition Plat); BEGINNING at a 1/2" iron rod with a cap stamped "MO"' found for the northwest corner of the herein described tract, common to a point in the east line of Lot 1, Block 1, Griffin Addition recorded in Cabinet A, Slide 3904 P.R.T.C.T., in the south right -of -way line of Bursey Road (Right -Of -Way Varies), from which a 1/2" iron rod found for the northeast corner of said Lot 1, Block 1, Griffin Addition, bears North 001 11' 53" East — 0.86'; THENCE South 891 38' 51" East — 88.30' (Called 88.50') along the south right -of -way line of said Bursey Road, to a 1/2" iron rod with a cap stamped "MOAK" found for the northeast corner of the herein described tract, common to the northwest corner of Lot 1R, Block 1, of said Double K Ranch Addition, from which a 1/2" iron rod found for the northeast corner of said Lot 1R, Block 1, Double K Ranch Addition, bears South 89° 38' 51" East— 140.30' along the south right -of -way line of said Bursey Road; THENCE South 000 21' 09" West — 232.37' along the west line of said Lot 1R, Block 1, Double K Ranch Addition, to the southeast corner of the herein described tract; THENCE North 85° 15' 48" West — 87.95' to the south west corner of the herein described tract, in the east line of said Lot 1, Block 1, Griffin Addition; THENCE North 00° 11' 53" East — 225.65' along the east line of said Lot 1, Block 1, Griffin Addition, to the POINT OF BEGINNING and containing 20,151 square feet of land. THIS METES AND BOUNDS DESCRIPTION IS ISSUED IN CONJUNCTION WITH THE ZONING EXHIBIT PREPARED BY SPRY SURVEYORS, HEREBY REFERENCED AS EXHIBIT B. THIS METES AND BOUNDS DESCRIPTION IS EXHIBIT A. �r *15 r it Project Number: 023 - 083 -50 ' pate: January 7, 2016 8241 Mid - Cities Blvd., Suite 100 'North Richland Hills, TX 76182 Firm Reg No. 10112000 ' Phone 817 - 776 -4049 ' email:sary0sprvsurveyors.com ............. iR .ION IEW1S Druid Lewis R.P.L.S. NO. 5647 C.1.f 11l70,l , Packet Pg. 75 to U C 0 K Y N I U Y N O 0 0 `o 0i P.O. B 1 /2 IRF w /CAP "MOAK" (C.M.) 1/2" IRF BEARS N 00'11'53" E -0.86' Z O oCY) V F— U p W I— U C) o U M W Q V' Z N L ^L L Or�^MV L Q U BURSEY ROAD . (R. 0. W. VARIES) (CALLED 88.50') 89°38'51 P1 E 88.30' S 8938'51" E 1/2" IRF w /CAP "MOAK" (C.M.) 51 140.30' 1/2" 1 i B.L. i -20,151 SQ. FT. I ZONING DISTRICT CHANGE I I i 87.95' 6.0' 24'x48' WOOD BARN PROPOSED LOT 2R, BLOCK 1 DO BLE K RANCH ADDITI OC. NO. D211237245 P. R. T. C. T. 7.5' J. E. LOT 1R, BLOCK 1 DOUBLE K RANCH ADDITION DOC. NO. D211237245 P. R. T. C. T. v P ° 0 F°A�1, iv o ° o °DAVID CARLTON °LEWIS o 0000000 o °� ° °ooh 5647 Pao oFS U R��yo�- I)..omhcr 91 9n1S Graphic Scale in d CA.g 0 50' 101 SCALE: 1 " = 50' • PROPERTY CORNER • INTERIOR PROPERTY CORNER B B R E V I A T 1 0 N S fy D.R.T.C.T. • Y; ` 3 `iii' PLAT RECORDS OF TARRANT COUNTY, TOW C) VOL. VOLUME i. PAGE a. CAB. CABINET F 3 ! ; DOC. NO. DOCUMENT NUMBER IRF IRON ROD FOUND 3 33 IRON ROD SET P.O.B. POINT OF BEGINNING C.M. y IPF IRON PIPE FOUND 3 U.E. UTILITY EASEMENT a P;�. � 'iF fr'.:� s • BUILDING LINE F� �' � ?' F ( ��Y I f• �&;' 3s y a • 51 140.30' 1/2" 1 i B.L. i -20,151 SQ. FT. I ZONING DISTRICT CHANGE I I i 87.95' 6.0' 24'x48' WOOD BARN PROPOSED LOT 2R, BLOCK 1 DO BLE K RANCH ADDITI OC. NO. D211237245 P. R. T. C. T. 7.5' J. E. LOT 1R, BLOCK 1 DOUBLE K RANCH ADDITION DOC. NO. D211237245 P. R. T. C. T. v P ° 0 F°A�1, iv o ° o °DAVID CARLTON °LEWIS o 0000000 o °� ° °ooh 5647 Pao oFS U R��yo�- I)..omhcr 91 9n1S Graphic Scale in d CA.g 0 50' 101 SCALE: 1 " = 50' • PROPERTY CORNER • INTERIOR PROPERTY CORNER B B R E V I A T 1 0 N S *REVISED 3/7/2016 — ADDED BARN LOCATIO I certify that this survey was made on the ground, that this plat correctly represents the facts found at the time of survey. 3/1 /1(. CERTIFICATE DATE DAVID CARLTON LEWIS, R.P.L.S. NO. 5647 20,151 SQUARE FOOT 1. This Survey is issued without the benefit of n a current title report and is subject to revision ZONING DISTRICT CHANGE EXHIBIT upon receipt thereof. Surveyor has done no additional research for possible easements, restrictions or covenants which may affect this property. 2. All building lines, easements and bearings shown hereon are according to the Plat of Double OUT OF LOT 2R, BLOCK 1, K Ranch Addition recorded under Document Number D211237245, in the Plat Records of Tarrant DOUBLE K RANCH ADDITION County, Texas, unless otherwise noted. 3. According to the Flood Insurance Rate Map No. 48439CO090 K, published by the Federal IN THE JOHN CONDRA SURVEY, A -310 Emergency Management Agency, dated: September 25, 2009, the surveyed property shown hereon CITY OF NORTH RICHLAND HILLS TARRANT COUNTY TEXAS does not lie within any special flood hazard area inundated by the 100 —year flood. ISSUE DATE: 01/07/2016 SCALE: 1" = 50' 1 PROJECT NO.: 023 - 08351 th on the issue dote of this exhibit the property shown hereon f zoned "R-1—S" it is t according to SPRY SURVEYORS the zoning map of the City of North Richland Hills. The purpose of this exhibit is to change the p zoning to "R -1��. 5. This survey is Issued in conjunction with the Metes and Bounds Description by Spry Surveyors, hereby referenced as Exhibit A. This Survey is Exhibit B. 8241 Mid — Cities Blvd., Suite 100 - North Richland Hills, TX 76182 Ph 817'776.4049 . spry @sprysurveyors.com • www.sprysurveyors.com Firm Reg. No. 10112000 Packet Pg. 76 D.R.T.C.T. - DEED RECORDS OF TARRANT COUNTY, TEXA' P.R.T.C.T. PLAT RECORDS OF TARRANT COUNTY, TOW C) VOL. VOLUME PG. PAGE a. CAB. CABINET DOC. NO. DOCUMENT NUMBER IRF IRON ROD FOUND IRS IRON ROD SET P.O.B. POINT OF BEGINNING C.M. CONTROLLING MONUMENT IPF IRON PIPE FOUND U.E. UTILITY EASEMENT B.L. BUILDING LINE *REVISED 3/7/2016 — ADDED BARN LOCATIO I certify that this survey was made on the ground, that this plat correctly represents the facts found at the time of survey. 3/1 /1(. CERTIFICATE DATE DAVID CARLTON LEWIS, R.P.L.S. NO. 5647 20,151 SQUARE FOOT 1. This Survey is issued without the benefit of n a current title report and is subject to revision ZONING DISTRICT CHANGE EXHIBIT upon receipt thereof. Surveyor has done no additional research for possible easements, restrictions or covenants which may affect this property. 2. All building lines, easements and bearings shown hereon are according to the Plat of Double OUT OF LOT 2R, BLOCK 1, K Ranch Addition recorded under Document Number D211237245, in the Plat Records of Tarrant DOUBLE K RANCH ADDITION County, Texas, unless otherwise noted. 3. According to the Flood Insurance Rate Map No. 48439CO090 K, published by the Federal IN THE JOHN CONDRA SURVEY, A -310 Emergency Management Agency, dated: September 25, 2009, the surveyed property shown hereon CITY OF NORTH RICHLAND HILLS TARRANT COUNTY TEXAS does not lie within any special flood hazard area inundated by the 100 —year flood. ISSUE DATE: 01/07/2016 SCALE: 1" = 50' 1 PROJECT NO.: 023 - 08351 th on the issue dote of this exhibit the property shown hereon f zoned "R-1—S" it is t according to SPRY SURVEYORS the zoning map of the City of North Richland Hills. The purpose of this exhibit is to change the p zoning to "R -1��. 5. This survey is Issued in conjunction with the Metes and Bounds Description by Spry Surveyors, hereby referenced as Exhibit A. This Survey is Exhibit B. 8241 Mid — Cities Blvd., Suite 100 - North Richland Hills, TX 76182 Ph 817'776.4049 . spry @sprysurveyors.com • www.sprysurveyors.com Firm Reg. No. 10112000 Packet Pg. 76 C.1.h Excerpt from the April 21, 2016 Planning & Zoning Commission Meeting Minutes C.3 ZC 2016 -01 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM SPRY SURVEYORS FOR A ZONING CHANGE FROM R -1 -S SPECIAL SINGLE FAMILY TO R -1 SINGLE FAMILY ON 0.463 ACRES LOCATED IN THE 7200 BLOCK OF BURSEY ROAD. APPROVED CA RP 2016 -02 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM SPRY SURVEYORS FOR A REPLAT OF LOTS 2R1 AND 2R2, BLOCK 1, DOUBLE K RANCH ADDITION ON 4.138 ACRES LOCATED AT 7229 LONDONDERRY DRIVE AND A VARIANCE TO SECTION 110 -365 OF THE SUBDIVISION ORDINANCE (SEWAGE FACILITY REQUIREMENTS). APPROVED Planning Manager Clayton Comstock introduced the Special Use Permit request and the Final Plat request. Mark Wood, 6617 Precinct Line Road, North Richland Hills, 76182 stated he was here on behalf of property owners Dr. Bob and Susan Griggs. Mr. Wood provided details of both the Zoning Change and Final Plat cases including information about the variance requested for the sewage facility requirements. Vice Chairman Schopper asked if there were any questions for Mr. Wood. Commissioner Mike Benton asked if the applicants had run any percolation tests related to the proposed septic tank. Mr. Wood responded no, they have not. He stated that the owner understands that approval of a variance for septic would be made subject to meeting Tarrant County guidelines, otherwise the sewer line would have to be extended. Planning Manager Comstock summarized the staff report for both requests and discussed the variance request to Section 110 -365 of the North Richland Hills Subdivision Ordinance regarding sewage facility requirements. He stated that staff recommends approval of the Zoning Change and Replat request but denial of the variance request. Chairman Randall Shiflet asked if the recommendation for denial was because of the subdivision regulations. Packet Pg. 77 Planning Manager Comstock replied that from a policy standpoint, staff recommends not approving variance requests to the Subdivision Ordinance related to sanitary sewer. He also stated that Justin Naylor, Civil Engineer, is available to answer any questions. Chairman Shiflet stated that this is a one lot subdivision as opposed to a fifty lot subdivision and that one size does not fit all. Vice Chairman Schopper asked the Commission if there were any questions. Seeing none, he opened the Public Hearing for ZC 2016 -01 at 7:30 p.m. Seeing no one wishing to speak, Vice Chairman Schopper closed the Public Hearing for ZC 2016 -01 at 7:30 p.m. and asked for a motion on the matter. MIKE BENTON MOVED TO APPROVE ZC 2016 -01. KATHY LUPPY SECONDED THE MOTION. MOTION TO APPROVE CARRIED 4 -0. Vice Chairman Schopper stated that the next case was RP 2016 -02 and opened the Public Hearing for RP 2016 -02 at 7:32 p.m. Seeing no one wishing to speak, Vice Chairman Schopper closed the Public Hearing for RP 2016 -02 at 7:32 p.m. and requested a motion on the matter that addresses the requested variance. RANDALL SHIFLET MOVED TO APPROVE RP 2016,02 WITH THE VARIANCE TO ALLOW, THE SEPTIC SYSTEM. MIKE BENTON SECONDED THE MOTION. Commissioner Benton stated that he would like to add to the motion that approval should be based on the results of the percolation test. He asked if that test would take place before this request goes before the City Council. Planning Manager Comstock stated that it would not likely be conducted prior to City Council. A percolation test would be required from the Tarrant County Health Department when building permits are pulled. If a permit cannot be issued based on those test results, they would have to extend sanitary sewer. Chairman Shiflet asked about the addressing for the proposed lot. Planning Manager Comstock explained that when the replat is processed by city staff the new lot would be assigned an address on Bursey Road. MOTION TO APPROVE CARRIED 4 -0. C.1.h Packet Pg. 78 " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: RP 2016 -02 Public Hearing and consideration of a request from Spry Surveyors for a Replat of Lots 2R1 and 2R2, Block 1, Double K Ranch Addition on 4.138 acres located at 7229 Londonderry Drive. Presenter: Clayton Husband, Principal Planner Summary: On behalf of property owner Bob Griggs, Spry Surveyors is requesting approval of a replat for Lots 2R1 & 2R2, Block 1, Double K Ranch Addition in the 7200 block of Bursey Road and Londonderry Drive. A variance to Section 110 -365 is also being requested to support the use of a septic system. General Description: The 4.138 -acre property is currently developed with a 10,925 square foot single family home addressed at 7229 Londonderry Drive. The property, however, extends two blocks north and has 88.3 feet of frontage along Bursey Road. The property owner wishes to subdivide his property to create a new developable lot along Bursey Road. The new proposed Lot 2R2 would be 0.46 -acre in size, whereby reducing the larger Lot 2R1 to 3.68 acres. A zoning change request to R -1 is being considered concurrently for the new Lot 2R2 to address the new lot size. VARIANCE REQUESTED: The applicant has requested a variance to Section 110 -365 of the Subdivision Ordinance regarding sewage facility requirements for the purpose of allowing a septic sanitary system on Lot 2R2 of this plat. The section states: The developer shall furnish, install, construct, or extend, at his own expense, sewage collection facilities necessary for the proper development of the subdivision. The sewage system shall provide individual service to every lot in the subdivision. All sewer mains constructed within the proposed subdivision shall be extended to the perimeter of the proposed subdivision to allow for future extension of the sewer system into adjacent properties regardless of whether or not such extensions are required for service within the subdivision. The sewage system shall be designed and constructed in accordance with the specifications contained in the design manual. Where considered necessary by the public works director, the facilities shall be sized in excess of that dictated by the design manual, to provide for the future growth and expansion of the city systems. All sanitary sewer installations C.2 Packet Pg. 79 C.2 " ArRok., NORTH KIC;HLAND HILLS shall be in conformance with the city's wastewater system capital improvements plan. Furthermore, Section 1 -03(E) of the Public Works Design Manual provides criteria for alternate sewage systems (i.e. septic systems). Where public sanitary sewer systems are not within 300 feet of the plat, alternate sewer systems may be approved if the existing city sanitary sewer is not and cannot feasibly, in the opinion of the Public Works Department, be made available to the area of the development. The property has two feasible options for connecting to the City's public sewer system. A public sewer line terminates 247 feet east along Bursey Road. Another line is available in Wexford Court approximately 237 feet from the subject property. Because of the proximity to existing sewer facilities and the size of the lot (less than '/2- acre), the Public Works Department cannot approve the use of a septic sanitary system on the proposed Lot 2R2. It must be approved by City Council through the subdivision variance request process. COMPREHENSIVE PLAN: The Comprehensive Plan classifies this area as "Low Density Residential." This designation provides areas for the development of traditional, low- density single - family detached dwelling units. THOROUGHFARE PLAN: The development has frontage on Bursey Road, classified as a C4U Major Collector roadway with 68 feet of right -of -way and a design speed of 30 -40 MPH. No additional right -of -way is required of this property for Bursey Road. CURRENT ZONING: R -1 -S Special Single Family. A zoning change request is being considered concurrently, which would change the proposed Lot 2R2 (20,151 square feet) along Bursey Road to R -1 Single Family. The proposed replat is consistent with the R -1 and R-1 -S zoning districts for their respective lots as proposed. SURROUNDING ZONING / LAND USE: North: City of Keller I Former NRH Senior Center West: R -1 -S Special Single Family Low Density Residential South: R -1 -S Special Single Family Low Density Residential East: R -1 -S Special Single Family Low Density Residential ROUGH PROPORTIONALITY DETERMINATION: The developer will be responsible for 100% of all paving, water, sanitary sewer, and drainage infrastructure needed to support the development in accordance with the City's design criteria. This determination of proportionality is made pursuant to Section 212.904, Texas Local Government Code by a professional engineer in the employ of the City of North Richland Hills, licensed by the State of Texas. Packet Pg. 80 lqmk� 1w Rib " ArRok., NORTH KIC;HLAND HILLS PLAT STATUS: The property is currently platted as Lot 2, Block 1, Double K Ranch Addition. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission held a public hearing and considered this item at their April 21, 2016. The Commission voted 4 -0 to recommend approval of the plat and the variance request. Recommendation: To approve RP 2016 -02, including the requested variance. C.2 Packet Pg. 81 Case Number: Applicant: Location: NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION AND CITY COUNCIL RP 2016 -02 Spry Surveyors 7229 Londonderry Drive You are receiving this notice because you are a property owner of record within 200 feet of the property shown on the attached map and also located in the same subdivision as the replat request. Purpose of Public Hearing: A Public Hearing is being held to consider a request from Spry Surveyors for a Replat of Lots 2R1 and 2R2, Block 1, Double K Ranch Addition on 4.138 acres located at 7229 Londonderry Drive. Public Hearing Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION 7:00 PM THURSDAY, APRIL 21, 2016 CITY COUNCIL 7:00 PM MONDAY, MAY 9, 2016 Both Meeting Locations: *CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS *(PLEASE NOTE: THESE HELD AT THE NEW CITY POINT DRIVE.) MEETINGS WILL NOT BE HALL BUILDING ON CITY 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 C.2.c Packet Pg. 84 t GRIGGS BOB E GRIGGS SUSAN A 7729 LONDONDERRY DR NRH TX 76182 -9126 MORTON STEVEN A MORTON LISA G 7300 BURSEY RD NRH TX 76180-2119 C.2.d Packet Pg. 85 t / 0 \¢ ® 0 t // \� - -- .o >- v --------- - - - - -� � -- w� �4 L5 7 x I r ® I � x - -2 P I � � - - - - -- 0 a 3 /\/9 2mm �� CY) -4 r- 0 / �� \ \\ o»«ƒ 00 ƒE» Off- o* n /yag > N \eM g�¢c %f0 En ? z 33k / Lo �7Lo ) A 3f 9 3 7G* 3' R f2 \ \s /7p /m mgm O q 0 0- %� e R / 0 \¢ ® 0 t // \� - -- .o >- v --------- - - - - -� � -- w� �4 L5 7 x I r ® I � x - -2 P I � � - - - - -- 0 a 3 /\/9 (D 3G2 \ \\ o»«ƒ 00 ƒE» (D\ 7 \\ o* n e_ - � \eM & ®\ §0(D Lo �7Lo ) A 0 D- 3 7G* f2 \ \s \(D< /m 0 / _ ° O q 0 0- %� e R e � \e c % \ \ \ 0 0 _.] (D 0 °]_ ke nG 0 (D 2 \\ a ? 0 o:3 0 - ®/ soe 0 § 0-0 c t Lo \ \ 2 / «§§ ƒ «7 e / /G/ 5' o o \ % D \O\ Qo \/f QM \ao /o Q0 ._ \' =m °]ƒ e 2 De 2/c /.D 0 o D ) & ° \2� Qw \0/ 5-3 I / =e a c D /3 co/ 0 \_ _ \/ 0 / (P\ °) -Q� 0 0 \ 4 2 0 --I m @ : � ■ \ Q) C) � 0 \ ■ � \ g � 0 0 / 2 \ \ 2 e 0 m \I ƒ i ƒ i \ 0 $� 0 o_ 0 0 I / � g i & { 0 0 0')/ 0 �± \ % \ @ /$ $ / ] / 0 k / / 0- C-) ( 0 � V c / 90a 3 R � \�\ 0 ' \' / / \ 0 \ \ \ 2 \ 0 2 0 3 3 \ \ 10.0' 0 ƒ j / / \ Lo 0 e \ ƒ c 0 ] ] 0 :3 /« f2 /m R 0 / a w / / \ Q) C) � 0 \ ■ � \ g � 0 0 / 2 \ \ 2 e 0 m \I ƒ i ƒ i \ 0 $� 0 o_ 0 0 I / � g i & { 0 0 0')/ 0 �± \ % \ @ /$ $ / ] / 0 k / / 0- C-) ( 0 � V c / 90a 3 R � \�\ 0 ' \' / / \ 0 \ \ \ 2 \ 0 2 0 3 3 \ \ 10.0' 0 ƒ j / / \ Lo 0 e \ ƒ c 0 ] ] 0 :3 C.2.f SPRY )SURVEYORS April 14, 2016 Reference: Re -Plat Case RR 2016 -02 Lot 1, Block 1, Double K Ranch 7229 Londonderry Drive North Richland Hills, TX 76182 To Whom It May Concern cm to We are formally requesting a variance from providing an extension of sewage collection facilities as described in Section 110 -365 of the City of North Richland Hills Subdivision Ordinance for the following cm reasons: 1. The owner will provide a septic system designed and constructed in accordance with Tarrant County specifications. 2. The current sewage facilities are more than 300' (three hundred feet), in both directions west and 0 east, away from the closest property corner respectively. If you have any questions, please contact my office. Sincerely, David Lewis RPLS 5647 8241 Mid - Cities Blvd., Suite 100 • North Richland Hills, TX 76182 Phone 817 - 776 -4049 • email: spry@sprysurveyors.com Packet Pg. 87 C.2.g Excerpt from the April 21, 2016 Planning & Zoning Commission Meeting Minutes C.3 ZC 2016 -01 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM SPRY SURVEYORS FOR A ZONING CHANGE FROM R -1 -S SPECIAL SINGLE FAMILY TO R -1 SINGLE FAMILY ON 0.463 ACRES LOCATED IN THE 7200 BLOCK OF BURSEY ROAD. APPROVED CA RP 2016 -02 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM SPRY SURVEYORS FOR A REPLAT OF LOTS 2R1 AND 2R2, BLOCK 1, DOUBLE K RANCH ADDITION ON 4.138 ACRES LOCATED AT 7229 LONDONDERRY DRIVE AND A VARIANCE TO SECTION 110 -365 OF THE SUBDIVISION ORDINANCE (SEWAGE FACILITY REQUIREMENTS). APPROVED Planning Manager Clayton Comstock introduced the Special Use Permit request and the Final Plat request. Mark Wood, 6617 Precinct Line Road, North Richland Hills, 76182 stated he was here on behalf of property owners Dr. Bob and Susan Griggs. Mr. Wood provided details of both the Zoning Change and Final Plat cases including information about the variance requested for the sewage facility requirements. Vice Chairman Schopper asked if there were any questions for Mr. Wood. Commissioner Mike Benton asked if the applicants had run any percolation tests related to the proposed septic tank. Mr. Wood responded no, they have not. He stated that the owner understands that approval of a variance for septic would be made subject to meeting Tarrant County guidelines, otherwise the sewer line would have to be extended. Planning Manager Comstock summarized the staff report for both requests and discussed the variance request to Section 110 -365 of the North Richland Hills Subdivision Ordinance regarding sewage facility requirements. He stated that staff recommends approval of the Zoning Change and Replat request but denial of the variance request. Chairman Randall Shiflet asked if the recommendation for denial was because of the subdivision regulations. Packet Pg. 88 Planning Manager Comstock replied that from a policy standpoint, staff recommends not approving variance requests to the Subdivision Ordinance related to sanitary sewer. He also stated that Justin Naylor, Civil Engineer, is available to answer any questions. Chairman Shiflet stated that this is a one lot subdivision as opposed to a fifty lot subdivision and that one size does not fit all. Vice Chairman Schopper asked the Commission if there were any questions. Seeing none, he opened the Public Hearing for ZC 2016 -01 at 7:30 p.m. Seeing no one wishing to speak, Vice Chairman Schopper closed the Public Hearing for ZC 2016 -01 at 7:30 p.m. and asked for a motion on the matter. MIKE BENTON MOVED TO APPROVE ZC 2016 -01. KATHY LUPPY SECONDED THE MOTION. MOTION TO APPROVE CARRIED 4 -0. Vice Chairman Schopper stated that the next case was RP 2016 -02 and opened the Public Hearing for RP 2016 -02 at 7:32 p.m. Seeing no one wishing to speak, Vice Chairman Schopper closed the Public Hearing for RP 2016 -02 at 7:32 p.m. and requested a motion on the matter that addresses the requested variance. RANDALL SHIFLET MOVED TO APPROVE RP 2016,02 WITH THE VARIANCE TO ALLOW, THE SEPTIC SYSTEM. MIKE BENTON SECONDED THE MOTION. Commissioner Benton stated that he would like to add to the motion that approval should be based on the results of the percolation test. He asked if that test would take place before this request goes before the City Council. Planning Manager Comstock stated that it would not likely be conducted prior to City Council. A percolation test would be required from the Tarrant County Health Department when building permits are pulled. If a permit cannot be issued based on those test results, they would have to extend sanitary sewer. Chairman Shiflet asked about the addressing for the proposed lot. Planning Manager Comstock explained that when the replat is processed by city staff the new lot would be assigned an address on Bursey Road. MOTION TO APPROVE CARRIED 4 -0. C.2.g Packet Pg. 89 C.3 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: ZC 2016 -05, Ordinance No. 3407, Public Hearing and consideration of a request from Safeway Consulting and Contracting, LLC for a Zoning Change from AG Agricultural to R -2 Single Family on 2.66 acres located at 8500 Clay Hibbins Road. Presenter: Clayton Comstock, Planning Manager Summary: On behalf of property owner Brent Barrett, Safeway Consulting & Contracting, LLC, is requesting a Zoning Change from AG Agricultural to R -2 Single - Family Residential on 2.66 acres at 8500 Clay Hibbins Road for the purpose of expanding the previously - approved Fresh Meadows residential development from 35 lots to 46 lots. This proposed zoning change request has an associated Preliminary Plat case being considered on the same agenda. General Description: The 2.66 -acre property under consideration is currently unoccupied, but has a metal accessory building of approximately 5,400 square feet. The property has frontage on Clay Hibbins Road and is across from residential lots one acre and greater located within the City of Keller. Tree cover primarily exists along the common property line along Clay Hibbins Road. City Council approved the R -2 zoning for the Fresh Meadows residential subdivision in November 2015. The plan called for 35 lots on 11 acres. This additional 2.6 acres would add 11 more residential home sites to the development for an overall project of 46 lots on 13.54 acres, or 3.4 dwelling units per acre. 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, a minimum lot size of 9,000 square feet, and a minimum home size of 2,000 square feet. Packet Pg. 90 " ArRok., NORTH KIC;HLAND HILLS SURROUNDING ZONING / LAND USE: North: R-1 -S Special Single Family / Low Density Residential West: City of Keller / Low Density Residential South: R -2 Single - Family / Low Density Residential East: R -2 Single - Family / Low Density Residential PLAT STATUS: The property is currently platted as Lot 2, Block 1, Barrett - Andrews Addition. This proposed zoning change request has an associated Preliminary Plat case being considered concurrently. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission held a public hearing and considered this item at their April 21, 2016 meeting. The Commission voted 4 -0 to recommend approval. Recommendation: To approve Ordinance 3407. C.3 Packet Pg. 91 Case Number: Applicant: Location: NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION AND CITY COUNCIL ZC 2016 -05 Safeway Consulting & Contracting, LLC 8500 Clay Hibbins Road You are receiving this notice because you are a property owner of record within 200 feet of the property shown on the attached map. Purpose of Public Hearing: A Public Hearing and consideration of a request from Safeway Consulting & Contracting, LLC for a Zoning Change from AG Agricultural to R -2 Single Family Residential on 2.66 acres located at 8500 Clay Hibbins Road. Public Hearing Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION 7:00 PM THURSDAY, APRIL 21, 2016 CITY COUNCIL 7:00 PM MONDAY, MAY 9, 2016 Both Meeting Locations: *CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS *(PLEASE NOTE: THESE HELD AT THE NEW CITY POINT DRIVE.) MEETINGS WILL NOT BE HALL BUILDING ON CITY 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 C.3.c Packet Pg. 94 0 C.3.d City of Keller Keller Independent School District HOCH ROBERT Community Development Department Attn: Hudson Huff HOCH WHENDY PO Box 770 350 Keller Parkway 8609 SADDLE RIDGE TR Keller, TX 76244 -0770 Keller, TX 76244 NRH TX 76182 -8346 HAMPTON ALAN S HAMSON DAVID HAMPTON THERESA D MOURA MARIA 8605 SADDLE RIDGE TR 8601 SADDLE RIDGE TR 8801 RIDGE RUN DR NRH TX 76182 -8346 NRH TX 76182 -8346 NRH TX 76182 -8327 ANDREWS THOMAS GARINGER MICHAEL T PEARL REAL ESTATE LLC ANDREWS ELIZABETH 8561 STEEPLE RIDGE DR 600 COMMERCE ST 8600 CLAY HIBBINS RD NRH TX 76182 -8325 FORT WORTH TX 76102 -0219 NRH TX 76182 -8210 cm 0 BARRETT BRENT SAFEWAY CONSULTING & CAMPBELL JAMES BARRETT LISA CONTRACTING LLC CAMPBELL SANDRA 79 GRAND HBR 3216 LADERA DR 8557 STEEPLE RIDGE DR CHICO TX 76431 BEDFORD TX 76021 NRH TX 76182 -8325 ZERULL JEFF J WILLIAMS JAMES D DORSEY KAREN E ZERULL SALLY A WILLIAMS NELLIE STEEPLE RIDGE DR 8553 STE EPL 8549 STEEPLE RIDGE DR 8545 STEEPLE RIDGE DR NRH TX 76182 NRH TX 76182 -8325 FORT WORTH TX 76182 -8325 Packet Pg. 95 {Std 0L'ti9 62.20, AJ1j 3..£0.9E °68N — - — - I — - - 1 I .ZO't, LL 0 _ _ — :IiNOIN ,�� _-3S o 3..E0.9E °68N 71.0$ - -- o f c I ------------- ° 9ti'tzL -�- - -- R -200 i i L�'EOL '9L I O I 6 i 00 '^ Lo c V 62.20 ' c -, !------------- - - - - -- I I V ' £ -'9L 64.08' a� -' , i En II ; I 114.02' 1 1 i ---------------- ` -- _, �' b ' a N i I i S89 °31'05" \A llos; 11 I (DW IO I Ow [n I rrn i O a� LO -0 LO � 1 6? i 1 I I i 3"£o.9E °68N i II p 1 1 ; Xcn w � � o Cfl CO- °NO co i i 8ti'EL L i II i c I I O p lf) O I I I I I I IJ T- I 00 I i 1 z rn z O 1 T- 1 1 I I II i `- i l cn I 113.84' Im I O I I I 0 J 1 I i S89 °31'05 "V N I N 1 3 n TL 1 0o d7 o0 mi II co I 1 CY) - _ ;--.66-98 -------------- 00-9L i ---------------------- I - r ' I 1 , I N i O p I 1 ri i 1� i NOO�9 i 3..£0.9£ °68N 1 I o0 '_I.- I ; I I I I 1 _ '0w U N 1 1 N 1 l0 113.65' tiw �} 4J O 1 ¢ V _ CJ 00 L p ^' 1 I ` V I Q I 'p I I 1 I S89 °31'05 "1 L LU W� N O M (rj 00 M 1 N I O r M I i I 1 1 O di N O j I— m I z O a I I - - --- ---------- - - - -1- - r---------- -- - - - - -- 11 co 1 00'9L 00'9L .8t'£0 L N�`` 1 113.46' - .9L'Z0t, (M021 .05) °o I ; S89 °31'05 6-------------------------- C:) -- -- -- -- -- -- -- -- -- -1=-- -- - -I - CIVMA 3NOlS3ilHM `O -- I I 1 i p I r tiE'91 Zt" L8 - 90'9L ; oo'oo L 'S� p I o a0 I �.'� 1 I 1 _ N m 1 �� I 1 �cr 1 1 ----- - - - - -- O - - -- -- - - - -1- --re I A .oz 1 II I- I 1 � 1 _ 1 I I , 113.27 wiz - - � Lr) - III I� ; f° ; Z� M N 1n �' i S89 °31'05 "V w V� U) 00 w c+7 O O cv M ��� O 1 1 W of 1 i� O 1 I I i I I cn � I� XlwJ � ¢ - � O p � O cr fo III"' '� r M I I ch p I O I Li]I m r1 z (rj I I w 110.00' 00 1 I I N - u CD .. �Ldi i Lq S89 °31'05 "W 1 i 1 1 -� 95'98 L .00' L8 - - - -- , 1 I'll ^ I I ' -� 3 n sL 9S'98 - - - -- 00' L8- - - - - -- I -- �I ICI '�1 I 1 J, - -- --- 113.08' - - -- � 01 �1 Y .�iB.68 u _1 o o ao 1 O O °..:I'm.:'� w�', V -- - -�S89 °31'05 "W £ NOO� -�� =�= N O 1 A A 1��; (n a -- -LSJ' , II 1 00 N1 C'V I I .... .......Ibl �. ..';;;;C�u�� V' �I..IIII 371 i iJ o 9 W 1 I "' 00 1 110.00 1 "u I I _ �i p O U) G° N - S89 °31'05 "W I I " I... 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X11 " i S89 °31'05 "V1 Io1 ' Ni i pj 8�L N \�� Z O o0 CF) N i 1 �! 00 i 1 1 �; `� �' ;OZ 1 , o O 1 00 -- - - - - -- �- r------ - - - - -- - -- – - - - - -� N I 1 O Zw 6 [6 N 1.a So'SL 1 1 1 ��. 1 00'0o L i J CO ' zi I I L£ CO I I I 1 112.71' ?�Q i ,� ' Uw NL- - - - - -- (MOb.OS)— .£5_VLZ - - - - - -- °- - -, — — — - - S89 °31'05 "V ORDINANCE NO. 3407 ZONING CASE ZC 2016 -05 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS AMENDING THE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, AND THE ZONING MAP OF THE CITY OF NORTH RICHLAND HILLS, TEXAS BY REZONING A 2.66 ACRE TRACT OF PROPERTY LOCATED AT 8500 CLAY HIBBINS ROAD FROM AG(AGRICULTURE) TO R- 2(SINGLE FAMILY RESIDENTIAL) ZONING; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of North Richland Hills, Texas is a home -rule municipality located in Tarrant County, Texas acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Zoning Ordinance of the City of North Richland Hills regulates and restricts the location and use of buildings, structures, and land for trade, industry, residence, and other purposes, and provides for the establishment of zoning districts of such number, shape, and area as may be best suited to carry out these regulations; and WHEREAS, the owner of the property containing approximately 2.66 acres of land shown on Exhibit "A" attached hereto, located at 8500 Clay Hibbins Road (the "Property ") has filed an application to rezone the Property from its present classification of AG (agriculture) to R -2 (single family residential); and WHEREAS, the Planning and Zoning Commission of the City of North Richland Hills, Texas held a public hearing on April 21, 2016, and the City Council of the City of North Richland Hills, Texas, held a public hearing on May 9, 2016 with respect to the zoning change described herein; and WHEREAS, the City has complied with all requirements of Chapter 211 of the Local Government Code, the Zoning Ordinance of the City of North Richland Hills, and all other laws dealing with notice, publication, and procedural requirements for rezoning the Property; and WHEREAS, upon review of the application, and after such public hearing, the City Council finds that granting the request herein furthers the purpose of zoning as set forth in the Zoning Ordinance of the City of North Richland Ordinance No. 3407 ZC 2016 -05 Page 1 of 4 C.3.f Packet Pg. 97 C.3.f Hills and that the zoning change should be granted, subject to the conditions imposed herein. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITYOF NORTH RICHLAND HILLS, TEXAS: Section 1: That the Zoning Ordinance of the City of North Richland Hills is hereby amended by rezoning from AG (agriculture) to R- 2(single family residential) a 2.66 acre tract known as Lot 2, Block 1, Barrett - Andrews Addition, North Richland Hills, Tarrant County, Texas, commonly referred to as 8500 Clay Hibbins Road, as shown on Exhibit "A," attached hereto and incorporated for all purposes. Section 2: That the official zoning map of the City of North Richland Hills is amended and the Planning Manager is directed to revise the official zoning map to reflect the approved R -2 (residential) zoning, as set forth above. Section 3: The use of the property described above shall be subject to all applicable regulations contained in the Building and Land Use Regulations and all other applicable and pertinent ordinances of the City of North Richland Hills. Section 4: The zoning district as herein established has been made in accordance with a comprehensive plan for the purpose of promoting the health, safety, morals and general welfare of the community. Section 5: This Ordinance shall be cumulative of all provisions of ordinances and of the Code of Ordinances of the City of North Richland Hills, Texas, as amended, except when the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such code, in which event the conflicting provisions of such ordinances and such code are hereby repealed. Section 6: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, and phrases of this Ordinance are severable, and if any section, paragraph, sentence, clause, or phrase of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining sections, paragraphs, sentences, clauses, and phrases of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional section, paragraph, sentence, clause or phrase. Section 7: Any person, firm or corporation violating any provision of the Zoning Ordinance and the zoning map of the City of North Richland Hills as amended hereby shall be deemed guilty of a misdemeanor and upon final Ordinance No. 3407 ZC 2016 -05 Page 2 of 4 Packet Pg. 98 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 8: All rights and remedies of the City of North Richland Hills are expressly saved as to any and all violations of the provisions of any ordinances governing zoning that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. Section 9: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clause of this ordinance two times. Section 10: This ordinance shall be in full force and effect immediately after passage AND IT IS SO ORDAINED. PASSED AND APPROVED on the 9th day of May, 2016. CITY OF NORTH RICHLAND HILLS go ATTEST: Alicia Richardson, City Secretary Approved as to form and legality: Oscar Trevino, Mayor Cara Leahy White, Assistant City Attorney Approved as to content: Ordinance No. 3407 ZC 2016 -05 Page 3 of 4 C.3.f Packet Pg. 99 Clayton Comstock, Planning Manager Ordinance No. 3407 ZC 2016 -05 Page 4 of 4 C.3.f Packet Pg. 100 I � I _ I I N I I O I O I z I I I C9 I i LU JI I= WIC LL i LL 0;0 I� I I V;V I I I I 501100' I O I 6j I N I M I I I I 3„5Z,9£a69N �1„ £0,9£a69N J Q U- W J z � N � z N Q Q w ry ry Q 00 ,9t'Z5£ 16f � 9£ z 0 C� N Q � o Q z Z Q > Cfl L ~ N —Z z0 O wNU � N � NN z� ° � Q N � Q U) ° L a- U LLJ m ,9t'Z5£ 16f � 9£ Excerpt from the April 21, 2016 Planning & Zoning Commission Meeting Minutes C.7 ZC 2016 -05 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM SAFEWAY CONSULTING AND CONTRACTING, LLC FOR A ZONING CHANGE FROM AG AGRICULTURAL TO R -2 SINGLE FAMILY ON 2.66 ACRES LOCATED AT 8500 CLAY HIBBINS ROAD. APPROVED C.8 PP 2016 -01 CONSIDERATION OF A REQUEST FROM SAFEWAY CONSULTING AND CONTRACTING, LLC FOR A REVISED PRELIMINARY PLAT OF FRESH MEADOW ESTATES ON 13.536 ACRES LOCATED IN THE 8400 AND 8500 BLOCKS OF SHADY GROVE ROAD AND CLAY HIBBINS ROAD. APPROVED Planning Manager Clayton Comstock introduced the zoning change and preliminary plat requests. Planning Manager Clayton Comstock summarized the two requests and stated that PP 2016 -01 is a revised preliminary plat request. Osama Nashed with ANA Consultants, 5000 Thompson Terrace, Colleyville, stated that his company requested a zoning change and plat for this area last year. The City Council at that time requested that the whole area be secured for development instead of taking a piecemeal approach. Mr. Nashed stated that adding this property will provide three exits instead of two and this property will be a good addition to the subdivision. Vice Chairman Schopper opened the Public Hearing for ZC 2016 -05 at 7:49 p.m. Seeing no one wishing to speak, Vice Chairman Schopper closed the Public Hearing for ZC 2016 -05 at 7:49 p.m. and entertained a motion on the request. RAN DAL L SHIFLET MOVED TO, APPROVE ZC 2016 -05, KATHY LUPPY SECONDED THE MOTION. MOTION TO APPROVE CARRIED 4 -0. Vice Chairman Schopper stated that the next case was PP 2016 -01 and requested a motion. MIKE BENTON MOVED TO APPROVE PP 201601. KATHY LUPPY SECONDED THE MOTION. MOTION TO APPROVE CARRIED 4 -0, C.3.h Packet Pg. 102 C.4 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: RP 2015 -11 Public Hearing and consideration of a request from PSI Atlantic Richland Hills TX, LLC for a Replat of Red Gate Addition on 4.552 acres located in the 7800 block of Mockingbird Lane. Presenter: Clayton Husband, Principal Planner Summary: On behalf of the owner, Davis /Mockingbird NRH Ltd., PSI Atlantic Richland Hills LLC is requesting approval of a replat of Lot 1R, Block 2, Red Gate Addition. The property is located on the east side of Davis Boulevard and north of Mockingbird Lane. The plat is complete and meets the requirements of the zoning ordinance and subdivision regulations. General Description: The final plat for Red Gate Addition was approved in 1987. Over time, several land swaps occurred between this property and the La Casita Manufactured Home Community property (Holiday East Mobile Home Park Addition) to adjust the common property line due to several home sites in the park being built over the common property line. The applicant submitted a replat in order to establish the current property boundary for the development of the site as a self- storage facility. 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. THOROUGHFARE PLAN: The property has frontage on Davis Boulevard and Mockingbird Lane. Davis Boulevard is classified as a Principal Arterial (P6D) at this location, which is ultimately a six -lane divided roadway with a right -of -way of 120 feet. Mockingbird Lane is classified as a Residential street (R2U), which is a two -lane undivided roadway with an ultimate right -of -way of 50 feet. Right -of -way dedication is not required for this property. CURRENT ZONING: The property is currently zoned NR -PD Non - Residential Planned Development for the development of a self- storage facility of 606 or fewer units. The NR -PD was approved by City Council on April 11, 2016, and it includes development standards for the self- storage facility and establishes C -2 Commercial as the base zoning district. The C -2 district is intended to provide for development of retail and general business uses primarily to serve the community and region. Uses include a Packet Pg. 103 " ArRok., NORTH KIC;HLAND HILLS wide variety of business activities and may involve limited outside storage, service, or display. The C -2 district should be located away from low and medium density residential development and should be used as a buffer between retail and industrial uses. The district is appropriate along business corridors as indicated on the Comprehensive Plan. SURROUNDING ZONING / LAND USE: North: TC Town Center and C -1 Commercial Town Center West: C -1 Commercial and C -2 Commercial Retail South: C -1 Commercial, C -2 Commercial, and R -2 Single - Family Residential Retail East: PD Planned Development I Manufactured Homes PLAT STATUS: The property is currently platted as Lot 1, Block 2, Red Gate Addition. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission is scheduled to consider this item at their May 5, 2016 meeting. Staff will provide the Commission's recommendation to City Council at Council's May 9 meeting. Recommendation: To approve RP 2015 -11. C.4 Packet Pg. 104 v a 2 � «: » \��,\ d: \� � � ( \ \ / _,/ \ �\ ,�3) � ' \ - \( � \\ §) � §) \ / \ � \ / §�� �\ k� \ \� C.5 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: RP 2016 -06 Public Hearing and consideration of a request from JPC Realty LTD for a Replat of Lots 23R and 24R, Block 1, W.E. Odell Addition on 1.10 acres located at 8121 -8129 Odell Street. Presenter: Clayton Comstock, Planning Manager Summary: JPC Realty, LTD is requesting approval of a replat for Lots 23R & 24R, Block 1, W.E. Odell Addition for the purpose of platting two office lots on 1.10 acres at the northwest corner of Davis Boulevard and Odell Street. General Description: The proposed replat combines two existing platted lots and portions of two platted lots into two new lots and reorients them toward Davis Blvd instead of Odell Street. The purpose of the plat is for the development of two 4,000- square -foot office buildings on separately platted lots. As required by the 0-1 Office zoning district and residential adjacency standards, 25- foot building lines are provided on both street frontages and 35 -foot building lines are provided adjacent to residential properties. Sight visibility easements are provided at all driveway and street intersections to keep any visual obstructions out of these intersection areas, such as landscaping and monument signs. THOROUGHFARE PLAN: The property has frontage on both Odell Street and Davis Boulevard (F.M. 1938). The Thoroughfare Plan designates Davis Blvd as a P7D, 7 -lane divided principal arterial roadway, and Odell Street as a standard R2U residential street. Each roadway has the appropriate right -of -way, and additional right -of -way dedication is not required. COMPREHENSIVE LAND USE 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. PLAT STATUS: The property is currently platted as Lots 23, 24, and portions of Lots 25 and 26, W.E. Odell Addition. CURRENT ZONING: The property is currently zoned 0-1 Office. City Council approved the 0-1 Office Zoning District on April 11, 2016. Packet Pg. 108 " ArRok., NORTH KIC;HLAND HILLS SURROUNDING ZONING / LAND USE: North: R -3 Single Family Low Density Residential West: R -3 Single Family Low Density Residential South: R -3 Single Family and LR Local Retail I Low Density Residential East: TOD Transit Oriented Development I Transit Oriented Development PUBLIC HEARING: The replat meets the State's requirement under Section 212.015 of the Local Government Code, for a public hearing since it has been zoned for single - family residential uses within the past 5 years. As such, property owners included in the W.E. Odell Addition within 200 feet of the proposed replat have been given notice of the public hearing. Advertisement of the public hearing has also been made in the Fort Worth Star Telegram. While a public hearing is required, Section 212.005 of the Local Government Code still applies. This statute states that municipalities must approve a plat that satisfies all applicable regulations. In this particular case, no variances are being requested and the plat meets all applicable development regulations. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission is scheduled to hold a public hearing and consider this item at their May 5, 2016 meeting. Staff will provide the Commission's recommendation to City Council at their May 9 meeting. Recommendation: To approve RP 2016 -06. C.5 Packet Pg. 109 C.5.a CL CM a m o� a� Odell St CL Northeast P Packet Pg. 110 Case Number: Applicant: Location: NOTICE OF PUBLIC HEARINGS CITY OF NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION AND CITY COUNCIL RP 2016 -06 JPC Realty LTD 8121 - 8129 Odell Street You are receiving this notice because you are a property owner of record within 200 feet and located in the same subdivision of the property shown on the attached map. Purpose of Public Hearings: RP 2016 -06: A Public Hearing is being held to consider a request from JPC Realty LTD for a Replat of Lots 23R and 24R, Block 1, W.E. Odell Addition on 1.10 acres located at 8121- 8129 Odell Street. Public Hearing Schedule: Public Hearing Dates: PLANNING AND ZONING COMMISSION 7:00 PM THURSDAY, MAY 5, 2016 CITY COUNCIL 7:00 PM MONDAY, MAY 9, 2016 Both Meeting Locations: *CITY COUNCIL CHAMBERS 7301 N. E. LOOP 820 NORTH RICHLAND HILLS, TEXAS *(PLEASE NOTE: THESE HELD AT THE NEW CITY POINT DRIVE.) MEETINGS WILL NOT BE HALL BUILDING ON CITY 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 C.5.c t Packet Pg. 112 YAZHARI PARVIZ YAZHARI KHOSROW 1230 BROWN TR STE 105 BEDFORD TX 76022 -8028 Current Owner 8109 ODELL ST NRH TX 76182 LINCH RONALD L JR LINCH R F 8119 ODELL ST NRH TX 76182 -3545 MURILLO JIMMY MURILLO LAUREN R 8108 ODELL ST NRH TX 76182 NGUYEN GIAO Q 8120 ODELL ST NRH TX 76182 -3544 J &J NRH 100 FLP 700 HARWOOD STE A HURST TX 76054 BORODACHEV NIKOLAY BORODACHEV OLGA 8113 ODELL ST NRH TX 76182 -3545 JPC REALTY LTD PO BOX 820502 NRH TX 76182 -0502 VO HOANG M NGUYEN MINH T 8112 ODELL ST NRH TX 76182 -3544 KIM JAMES SUNG 8124 ODELL ST NRH TX 76182 C.5.d STATE HIGHWAY COMMISSION 125 E 11TH ST AUSTIN TX 78701 -2409 WEST HOPE A 8117 ODELL ST NRH TX 76182 -3545 BROTHERS STEVE BROTHERS MELINDA 8104 ODELL ST NRH TX 76182 -3544 CL SANDY JOHN W 8116 ODELL ST NRH TX 76182 -3544 Packet Pg. 113 ,/?Og S/� b0 Q Lj J D n O = m All << OO L U) F-: w� N Q C ~p U-) l� N JI�O �• O N (n F-: o^ LLj LL. C1 Y�(n Z. U Z O U N zm Q Of (J5 O Q O Ln J O V) E 0 U L O � O O � a T O V) y 0 c C to O +� N p ?i N U O p N 3t Q p -O E u) +' 6 L O N � 7 + ° ° N N O m O N O +� +� -° p >� C p LL O p 0 U) Q U) � - C (� E a� o N •� U .2 N N O O `. Q N N O O • L p — U C U L O V O O N N •� N C B N 7 T +� O C O N O C N � p C r, U Cf) (n ° Q) -O ~ U) 0) E oEv) >, U w C �'> ° E QQ >' u, > Q O LO pv O L a)— Q L O 0 0 N 7 -0 O Q E -0 O L- U +� N N O U to ._ 4 LL Q- Ln O Q Lj J D n O = m All << OO L U) F-: w� N Q C ~p U-) l� N JI�O �• O N (n F-: o^ LLj LL. C1 Y�(n Z. U Z O U N zm Q Of (J5 O Q O Ln J O V) � — - Lo O - L 1Q — O O -6 --• Q) O Q L 6� U% p c E O a- ° ° L -6 — Q 6 0 p C ° 6 O C i� O -C N C N O ° O C C +- O N O L Q) U 0 0- 7 � - C O C 6 O O O C O L �N > ° � O O `. Q N ° a) C C, —_ o c •C -0 -° vi O N L C D C U) > p Q> -p �-- O L N L C ° O -0 ) ' 5 U > ° m (E) (o V) r, U oo C6 h �LO z� �m O U a ~ O zm Q m Q O F-- > z o0 \ �Oc9 C) \ \ C) m U \ �\ zL6 00 G' m0LLjo >-i S > U o cn Q Lc)� . _ ................................................ .....1- ........................ ...... ............................... U m � J �. m O 00 J Q � co U Li �I—CD �0>00 • " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: AP 2016 -01 Consideration of a request from Robert Richardson for an Amended Plat for Lot 6R, Block 1, Woodbert Addition on 0.924 acres located at 8301 Woods Lane. Presenter: Clayton Husband, Principal Planner Summary: On behalf of Lonnie and Deborah Gillilan, Robert Richards is requesting approval of an Amended Plat to combine existing Lots 6 & 7, Block 1, Woodbert Addition into one Lot 6R. This 0.924 -acre lot is located on the north side of Woods Lane and west of Davis Boulevard. The proposed amended plat meets the requirements of the zoning ordinance and subdivision regulations. General Description: The original plat for Woodbert Addition was platted in 1946 to the Town of Smithfield. The amended plat will combine two existing lots into a single lot for constructing a new house on the property. COMPREHENSIVE PLAN: The Comprehensive Plan classifies this area as "Low Density Residential." This designation provides areas for the development of traditional, low- density single - family detached dwelling units. THOROUGHFARE PLAN: The development has frontage on Woods Lane, classified as an R2U local street. Woods Lane is a two -lane undivided street with a 50 -foot wide right -of -way. Additional right -of -way is not required from this property. Woods Lane is a dead -end street on the west end, and future development in this area will need to provide a connection with Sayers Lane to the south. Curbs and gutters exist on both sides of the street. Sidewalks do not exist on Sayers Lane. CURRENT ZONING: R -3 Single - Family Residential. This final plat is consistent with the R -3 zoning standards. SURROUNDING ZONING ( LAND USE: North: R -1 -S Special Single - Family I Low Density Residential West: R -3 Single - Family Residential Low Density Residential South: R -3 Single - Family Residential Low Density Residential East: R -3 Single - Family Residential Low Density Residential 0 Packet Pg. 115 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS PLAT STATUS: The property is currently platted as Lots 6 and 7, Block 1, Woodbert Addition. PLANNING & ZONING COMMISSION: The Planning & Zoning Commission is scheduled to consider this item at their May 5, 2016 meeting. Staff will provide City Council with the Commission's recommendation at Council's May 9 meeting. Recommendation: To approve AP 2016 -01. 0 Packet Pg. 116 D.1.a —re en Veal Ve D r cm v TF to CD oo " "n " " "' oo C Sav e rs Ln CL Packet Pg. 117 a`-2-6 o -no j ° 113 Ip �t o z ° o-a s to 1= s to ® o` E: I I I a m s U= � I N� � r a o E� F -3 w In E ILo o o o IH Ilo o Wc�§ �� �p� or W o' ao� W z w z I � 3 - I° W z m `o o m z p oW to �`° ° o o to p la p ® r 0 w J Q O O ® r 0 0 NU m a m U z 3 NU m° a cn z Y L 3 ° Imp NU m Qw m cn U 3 d m L - - S o m E O O ° 3 E `O L e w N O J O N 00 3 N C 3 0 °{ O m C O i o o ` Nv o _ 2 Naz 3� .2 1 ° J o _ °rn .oLO mom- aQ> a m 0 _ - O m O W m L N a O a O N } ow o m U m a - w 0 3 J N ill O T O m is o-a£ o� orn°�vi E� _ a O N O QO m° y O O N C O O+ oa C O o O O O 7 O 3v� oNOOmd o N Z Z M p L - - K Z Z - 07 p Za ti O >0= mN H NQ r 0 �n ON M r 0 O� H CL Q J � U �o Z_ r U O >Z 30 Z6.76L 3 „L ° Z m �o =o —m W Up C) Q O U m VI Q � N a �mNO� r °moo o3a -.5 4z .z rZ Z ? 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C7 - Lam 00 o i1 0 N J3° a O° m O� 31 _ m 'n > i I aNlo IN I m Io I- I _ Im to I I� Is I I Iv I Iw I� I 3 Iz Ia AIL 1= I� I m Icv I� { z I > I I to I� IN I a I a I m Ig Ia 3 I lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Consider Ordinance No. 3411, Amending the City's Code of Ordnances Section 54- 102(b) for speed limits on specific streets. Presenter: Boe Blankenship, Streets Superintendent Summary: Council is being asked to approve Ordinance No. 3411 to amend speed limits on three specific streets; State Highway 121 East and Westbound Frontage Road, Interstate Highway 820 North and South Frontage Road, and Mid - Cities Boulevard. General Description: Recently the Texas Department of Transportation (TxDOT) Traffic Operations Section conducted engineering and traffic investigations along two portions of highway frontage roads within the City of North Richland Hills city limits. As a result of the investigations, TxDOT recommends increasing the speed limit to 45 MPH from the existing speed limits of 35 and 40 MPH. Attached are maps showing the limits of the recommended speed limit changes. Basically the entire westbound frontage road will be increased to 45 MPH and the eastbound frontage will be increased to 45 MPH beginning at Holiday Lane and continuing east to the city limit boundary. The section of the eastbound frontage road from Rufe Snow Drive to Holiday Lane will remain as it is currently posted today, 35 MPH. Additionally, the City of North Richland Hills Traffic Division performed traffic studies along Mid - Cities Boulevard between Rufe Snow Drive and Davis Boulevard and the results indicated the existing speed limit should be increased from 35 MPH to 40 MPH. As you may be aware the speed limit on Mid - Cities is already 40 MPH between Davis Boulevard and Precinct Line Road, so increasing the speed limit on the section between Rufe Snow Drive and Davis Boulevard will provide a consistent speed limit on the Mid - Cities Boulevard corridor throughout the city. The proposed changes to the ordinance are described below and identified on the attached map. REVISION 1: State Highway 121 East and Westbound Frontage Road, MP 19.773 to MP 20.389; 0.616 miles; zoned at 45 MPH E.1 Packet Pg. 120 lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS REVISION 2: Interstate Highway 820 North Frontage Road, MP 21.735 to MP 23.935; 2.200 miles; zoned at 45 MPH REVISION 3: Interstate Highway 820 South Frontage Road, MP 21.735 to MP 2.460; .725 miles; zoned at 45 MPH REVISION 4: Interstate Highway 820 South Frontage Road, MP 23.145 to MP 23.966; .821 miles; zoned at 45 MPH REVISION 5: Interstate Highway 820 South Frontage Road, MP 23.966 to MP 24.265; 0.299 miles; zoned at 45 MPH REVISION 6: Mid - Cities Boulevard from its intersection with Rufe Snow Drive to its intersection with Davis Boulevard (FM Road 1938); zoned at 40 MPH Recommendation: To approve Ordinance No. 3411. E.1 Packet Pg. 121 ORDINANCE NO. 3411 AN ORDINANCE AMENDING SECTION 54.102(8) OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES; ALTERING THE PRIMA FACIA SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF THE TRANSPORTATION CODE, CHAPTER 545, SECTION 545.356, UPON CERTAIN STREETS AND HIGHWAYS, OR PARTS THEROF, WITHIN THE CORPORATE LIMITS OF THE CITY OF NORTH RICHLAND HILLS AS SET OUT IN THIS ORDINANCE; ESTABLISHING A PENALTY FOR VIOLATION; PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE. WHEREAS, The Texas Transportation Code, Chapter 545, Paragraph 545.356m provides that whenever the governing body of the City shall determine upon the basis of an engineering and traffic investigation that any prima facie speed therein set forth is greater or less than is reasonable or safe under the conditions found to exist at any intersection or other place or upon any part of a street or highway, with the city taking into consideration the width and condition of the pavement and other circumstances on such portion of said street or highway, as well as the usual traffic thereon, said governing body may determine and declare a reasonable and safe prima facie limit thereat or thereon, said governing body may determine and declare a reasonable and safe prima facie speed limit thereat or thereon by the passage of an ordinance, which shall be effective when appropriate signs giving notice thereof are erected at such intersection or other place or part of the street or highway. WHEREAS, The Texas Department of Transportation (TxDOT) and The City of North Richland Hills has performed such engineering and traffic investigation for IH 820 FR, SH121 FR, and Mid - Cities Boulevard and has recommended that posted speed limits be changed as herein established; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS THAT: SECTION 1. THAT Section 54.102 (b) of the North Richland Hills Code of Ordinances be amended to read as follows: "Sec. 54 -102. Certain public streets (a) ... (b) Speed limits on specific streets. Upon the basis of an engineering and traffic investigation made as authorized by the provisions of V.T.C.A., Transportation Code § 545.351 et seq., Uniform Act Regulating Traffic on Highways, the following prima facie speed limits indicated for vehicles are hereby determined and declared to be reasonable and safe, and such speed limits are hereby fixed Packet Pg. 122 at the rate of speed indicated for vehicles traveling upon the named streets and highways, or parts thereof, described as follows: Packet Pg. 123 SPEED STREET /HIGHWAY LIMIT (miles per hour) Amundson Drive from its intersection with Main Street northeast parallel 1. with the railroad right -of -way to its intersection with Eden Road and then 35 mph east to its intersection with Precinct Line Road: 2. Bedford- Euless Road, 7700 block -8200 block: 35 mph 3 Boulder Drive, 5100 block -5200 block, from Industrial Park Boulevard 30 mph p to Loop 820: 4. Briley, 6500 block, and Diamond Loch North, 4500 block: 20 mph 5. Browning Drive from Rufe Snow Drive west to the city limits of Haltom 30 mph City (6000 block -6700 block): 6 Chapman Drive, 6700 block -7800 block, from Rufe Snow Drive to 30 mph Smithfield Road- 7. 7. Combs Road from Boulder Drive to Rufe Snow Drive: 30 mph 8 Control 8 -13, Interstate Highway 820, from mile point 23.966 east 0.341 60 mph p mile to the city limits at mile point 24.307: 9. Control 8 -14, Interstate Highway 820, from the west city limits at mile 60 mph point 21.502 east 2.464 miles to mile point 23.966: 10. Control 8 -14 Interstate Highway 820 North Frontage Road from mile 45 mph p point 21.735 east 2.200 miles to mile point 23.935: 11. Control 8 -14 Interstate Highway 820 South Frontage Road from mile 45 mph p point 21.735 east .725 miles to mile point 22.460: 12. Control 8 -14 Interstate Highway 820 South Frontage Road from mile 45 mph Packet Pg. 123 b� I Packet Pg. 124 1 . ................................................................................................. ................................................................................................ ............................................................................................. ........................................................................................ .................................................................................................................................................................... point 23.145 east .821 miles to mile point 23.966- Control 8-13 Interstate Highway 820 South Frontage Road from mile 45 mph 13. point 23.966 east to City Limits at mile point 24.265- Control 363-01, State Highway 26, from Station 464+94 northeasterly 14. 0.317 mile to Station 481+70 (7800 block-7900 block of State Highway 40 mph 26)- 15. . Control 363-01, State Highway 26, from Station 481+70 northeasterly ............................................................................. 45 mph 2.0 miles to Station 7+28 (7900 block-9900 block of State Highway 26)- 16. Control 364-01, State Highway 121, from the city limits at mile point 60 mph 20.206 east 0.412 mile to the city limits at mile point 19.794- 17. Control 364-01 State Highway 121 East and Westbound Frontage Road 45 mph from mile point 20.389 east .616 miles to City Limits at mile point 19.773- Control 1978-01, Davis Boulevard, FM Road 1938, North Richland 18. Hills/Keller City Limit to Smithfield Road as described by TxDOT Mile 50 mph Point (MP) 1.712 south 4.230 miles to MP 5.942, excluding school zone times: Control 1978-01, FM Road 1938, Davis Boulevard, Smithfield Road to 19. State Highway 26 (Boulevard 26) as described by TxDOT MP 5.942 40 mph south 1.571 miles to MP 7.513- 20. FM Road 3029 (Precinct Line Road) from MP 6.161 south 1.490 miles to 50 mph MP 7.651: 21. FM 3029 (Precinct Line Road) from MP 8.120 south 1.530 miles to MID 45 mph 9.650- Galway Lane and Northridge Boulevard beginning at a point 139 feet 22. south of the centerline of Lynda Lane for a distance of 271 feet north to 15 mph a point 410 feet north of the centerline of Lynda Lane, all within the city- .... 23. ................ ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Harwood Road from its intersection with Davis Boulevard to the intersection of 35 mph Harwood Road with Grapevine Highway (State Highway 26): b� I Packet Pg. 124 1 b� I Packet Pg. 125 1 Harwood Road from its intersection with Grapevine Highway (State 24. Highway 26) to the intersection of Harwood Road and the 8800 block of 40 mph Harwood Road (the city limits)- 25. Holiday Lane East, 4600 and 4700 blocks, from Riviera Drive to Blaney 20 mph Street- 26. Industrial Park Boulevard, 6400 block-7300 block, from Loop 820 to 35 mph Holiday Lane- .... 27. .............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................. Lewis Road, 6800 block- 20 mph 28. Lola D r i v e, 7416-7500 sections, from Christopher Court to Scott Drive- 20 mph 29. Martin Drive, 6300 block-7800 block, from Cardinal Lane to Precinct 30 mph Line Road- Mid-Cities Boulevard from its intersection with Davis Boulevard east to 30. the intersection of Mid-Cities Boulevard with Precinct Line Road, all 40 mph within the city limits- 31. . Mid-Cities Boulevard from its intersection with Rufe Snow Drive to its ............................................................................. 40 mph intersection with Davis Boulevard (FM Road 1938)- 32. North Tarrant Parkway from its intersection with Precinct Line Road west 45 mph past Smithfield Road to the Keller City Limits, all within the city- 33. Onyx Drive South from its intersection with Wendell Drive to the 30 mph intersection of Onyx Drive South and 3500 Billie Faye Drive- 34. Rufe Snow Drive, 5100 block-7400 block- 40 mph 35. Rufe Snow Drive, 7500 block-7900 block- 35 mph SH 121/183, Station 464+94 (at the centerline of Interstate Highway 36. 820) northeasterly to Station 481+70, the intersection of State Highway 40 mph 26 and Ash Street, a distance of 0.317 mile- . ............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................ b� I Packet Pg. 125 1 37. SH 121/183, Station 481 +70 northeasterly to Station 535 +00 50 mph (approximately 750 feet east of Walker's Branch Creek), a distance of 0.990 mile: SECTION 2. Any person, firm or corporation violating any provision of this ordinance shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Hundred Dollars ($200.00). SECTION 3. Severability. It is hereby declared to be the intention of the city council that the phrases, clauses, and if any phrase, clause, sentence, paragraph, or section of this ordinance shall be declared unconstitutional by the valid judgement or decree of any court of competent jurisdiction, the unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs, and sections of this ordinance, since they would have been enacted by the city council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph, or section. SECTION 4. The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clause of this ordinance as an alternative method of publication provided by law. SECTION 5. This ordinance shall be in full force and effect immediately after passage AND IT IS SO ORDAINED. PASSED AND APPROVED on this the 9t" day of May 2016. CITY OF NORTH RICHLAND HILLS ATTEST: Alicia Richardson, City Secretary Oscar Trevino, Mayor Packet Pg. 126 APPROVED AS TO FORM AND LEGALITY: Cara Leahy White, Assistant City Attorney APPROVED AS TO CONTENT: Mike Curtis, Managing Director Packet Pg. 127 E.1.b Texas Department of Transportation 125 EAST 11TH STREET I AUSTIN, TEXAS 78701 -2483 ( (512) 463 -8588 1 WWW.TXDOT.GOV July 9, 2015 Speed Zoning in North Richland Hills Control & Section: 0008 -14 and 0008 -13 Highway: IH 820 FR County: Tarrant Ms. Alicia Richardson City Secretary City of North Richland Hills 7301 NE Loop 820 North Richland Hills, TX 76180 Dear Ms. Richardson: RECEIVED j U L 13 7- 015 SECR R iP 17 r Considering engineering and traffic investigations, we recommend the posted speed limits be as follows on IH 820 FR in North Richland Hills in Tarrant County: Control- Section: 0008 -14 (North FR) • MP 21.735 to MP 23.935; 2.200 miles; zoned at 45 MPH Control- Section: 0008 -14 (South FR) • MP 21.735 to MP 23.966; 2.231 miles; zoned at 45 MPH Control- Section: 0008 -13 (South FR) • MP 23.966 to MP 24.265; 0.299 miles; zoned at 45 MPH We are enclosing a copy of the strip map. If the City Council concurs with our recommendations, we ask that the City pass an ordinance establishing the proposed speed zones. We are also enclosing a copy of a typical speed zone ordinance for their consideration. Please send a copy of the ordinance to this office when it is passed. Should you have any further questions regarding this matter, please contact; Traffic Operations - TxDOT Fort Worth District, 2501 SW Loop 820, Fort Worth, TX 76133 or contact Clark Fulbright at (817) 370 -6771. Sincere,,-' ,Theresa A. Lopez, P.E. Director of Transportation Operations TxDOT - Fort Worth District TAL /dcfj Enclosures CC: Minh Tran, P.E., North Tarrant County Area Office Engineer OUR GOALS MAINTAIN A SAFE SYSTEM a ADDRESS CONGESTION e CONNECT TEXAS COMMUNITIES ® BEST IN CLASS STATE AGENCY U) a� U) ) 0 E a 2 An Equal Opportunity Employer Packet Pg. 128 April 10, 2015 Speed Zoning in North Richland Hills Control & Section: 0364 -01 Highway: SH 121 FR County: Tarrant Ms. Alicia Richardson City Secretary , City of North Richland Hills 7301 NE Loop 820 North Richland Hills, TX 76180 Dear Ms. Richardson: Considering recent engineering and traffic investigations by our Traffic Operations Section, we recommend the posted speed limits be as follows on SH 121 FR in North Richland Hills in Tarrant County: Control- Section: 0364-01 (Eastbound FR) • MP 19.773 to MP 20.389; 0.616 miles; zoned at 45 MPH Control- Section: 0364-01 (Westbound FR) • MP 19.773 to MP 20.389; 0.616 miles; zoned at 45 MPH We are enclosing a copy of the strip map. If the City Council concurs with our recommendations, we ask that the City pass an ordinance establishing the proposed speed zones. We are also enclosing a copy of atypical speed zone ordinance for their consideration. Please send a copy of the ordinance to this office when it is passed. Should you have any further questions regarding this matter, please contact; Traffic Operations - TxDOT Fort Worth District, 2501 SW Loop 820, Fort Worth, TX 76133 or contact Clark Fulbright at (817) 370- 6771. Sincerel , Teresa . Lopez, P.E. Director of Transportation Operations TxDOT - Fort Worth District TAL /dcfj Enclosures CC: Minh Tran, P.E., North Tarrant County Area Office Engineer OUR GOALS MAINTAIN A SAFE SYSTEM a ADDRESS CONGESTION ® CONNECT TEXAS COMMUNITIES ® BEST IN CLASS STATE AGENCY An Equal Opportunity Employer Packet Pg. 129 go 1 III1111III 11111JII ry � m m 111111111111111I ry 1 Q� � VI � U ��J j III � '.. � � f iiV "H � VI�`V' � YP li�l J➢�iif Wu� � / ���� !�/�4 ' � � �% 1 5,111 lyf>✓ /��� � �. m m 111111111111111I ry IM lqmk� 1W Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Consider Resolution No. 2016 -018, Approving reimbursement for Meadow Lakes Drive extension not to exceed 1,000,000. Presenter: Kent Austin, Finance Director Summary: The City needs to acquire rights of way and install streets for the Meadow Lakes Dr. extension project. Approving a reimbursement resolution for these items allows the bidding and awarding of contracts before receipt of the bond proceeds. General Description: To reimburse expenditures with the proceeds of future debt, a resolution must be approved authorizing such. The Council approved similar resolutions in September 2015 and January 2016. Certificates of obligation are anticipated to fund the extension of Meadow Lakes Dr. from Rufe Snow eastward, identified as project PW1602. The section of Rufe Snow south of Loop 820 between Meadow Lakes Drive and Loop 820 is experiencing severe traffic congestion. In an effort to improve this congestion Meadow Lakes Drive will be extended across Rufe Snow Drive and tie into Larue. This will eliminate the off -set intersection at Larue and Meadow Lakes Drive. The estimated cost for these improvements will be $1,000,000. The reimbursement resolution itself does not authorize the issuance of bonds; it only stipulates that any expenses made before the bond sale may be reimbursed with bond proceeds. Any interim funding required will be appropriated from existing reserves and will be repaid upon receipt of the bond proceeds. A separate agenda item regarding "Notice of Intent" to issue certificates of obligation will be presented to Council at a later date. Recommendation: Approve Resolution # F.1 Packet Pg. 134 RESOLUTION NO. 2016 -018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, DECLARING EXPECTATION TO REIMBURSE EXPENDITURES WITH PROCEEDS OF FUTURE DEBT; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of North Richland Hills, Texas (the "Issuer ") intends to issue debt for the acquisition of real property and the installation of streets and sidewalks as listed on Exhibit "A" (collectively, the "Project "); WHERAS, the City further intends to make certain capital expenditures with respect to the Project and currently desires and expects to reimburse the capital expenditures with proceeds of such debt; WHEREAS, under Treas. Reg. § 1.150 -2 (the "Regulation "), to fund such reimbursement with proceeds of tax - exempt obligations, the City must declare its expectation to make such reimbursement; and WHEREAS, the City desires to preserve its ability to reimburse the capital expenditures with proceeds of tax - exempt obligations; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, THAT RFCTION 1 All of the above premises are hereby found to be true and correct legislative and factual findings of the City of North Richland Hills, and they are hereby approved and incorporated into the body of this Resolution as if copied in their entirety. SECTION 2 The City reasonably expects to reimburse capital expenditures with respect to the Project with proceeds of debt hereafter to be incurred by the City, and this resolution shall constitute a declaration of official intent under the Regulation. The maximum principal amount of obligations expected to be issued for the Project is $1,000,000. SECTION 3 This Resolution shall take effect from and after the date of its passage. PASSED AND APPROVED this the 9t" day of May 2016. F.1.a Packet Pg. 135 CITY OF NORTH RICHLAND HILLS, TEXAS Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary APPROVED AS TO FORM AND LEGALITY: City Attorney APPROVED AS TO CONTENT: Kent Austin, Director of Finance F.1.a Packet Pg. 136 F.1.b Street & Sidewalk Capital Projects Department Project Title Project Number Public Works Meadow Lakes Drive & Rufe Snow Drive Intersection PW1602 Project Description The area along Rufe Snow, south of LP 820 is severely congested that include 7 different ingress /egress points within a 700 foot span. The project proposes the conversion of current the Rufe Snow Meadow lakes 3 way signalized intersection into a 4 way signalized intersection that would be a separate but complimentary project to ST0102 - Rufe Snow Drive Street & Utility Improvements, which calls for a raised median along Rufe Snow. This project would extend Meadow lakes east of Rufe Snow, connecting to the commercial area along LP 820. The project would also eliminate 3 of the 7 ingress /egress points within the 700 foot span. Project Justification In January of 2012, City Council requested staff to proceed with a long term plan to reduce congestion, improve safety and enhance mobility in this particular area. According to internal traffic counts, there are over 30,000 cars per day along Rufe Snow between Karen Drive and LP 820, with automobiles stacking well south of Marilyn Lane during peak periods. As the LP 820 corridor redevelops, traffic volume and improved access to and from commercial on the south side of LP 820 will be necessary. Note: Funding is from Certificates of obligation. Project Schedule Beginning Date Ending Date History Fiscal Year Amount Professional Services Proposed 2015 -16 $1,000,000 Engineering /Design 05/2016 09/2017 Total $1,000,000 Land /ROW Acquisition 05/2016 09/2017 Construction 05/2016 09/2017 Other Total Schedule 06/2016 09/2017 Sources of Funds To Date 2016 -17 Budget 2017 -18 Estimate 2018 - Completion Total Funding General Obligation Bonds Certificates of Obligation 1,000,000 0 0 0 $1,000,000 Federal /State Grants Reserves Sales Tax Other Total Funding $1,000,000 $0 $0 $0 $1,000,000 Project Costs To Date 2016 -17 Budget 2017 -18 Estimate 2018 - Completion Total Cost Expense /Enc Professional Services Engineering /Design 80,000 0 0 0 $80,000 $0 Land /ROW Acquisition 120,000 0 0 0 $120,000 $0 Construction 800,000 0 0 0 $800,000 $0 Other Total Costs $1,000,000 $0 $0 $0 $1,000,000 $0 Operating Impact No operating impact is anticipated Fiscal Year 2016 -17 2017 -18 2018 -19 2019 -20 2020 -21 Total Impact Amount $0 $0 $0 $0 $0 $0 Total Operating Impact $0 $0 $0 $0 $0 $0 t- s t Packet Pg. 137 OT Meadow Lakes Dr /Rufe Snow Dr Intersection Improvements Y G� cT G� LAKES OR — DEVONSHIRE -DR —o /Bf21GHTON CT O n Z m - HEIDEL-BURG -GT-� NOTT -ING HILL CT 0 z U) w ry I F.1.c I Improvements NORTH RICHLAND HILLS Project Locator Map Scale: 1 = 800' 03 MAY 16 Standard Maps \CIP PW 1602 Meadowl-akes_RufeSnow Intersect Imps.mxd Information Services Department - GIS FlRacket Pg. 138 lqmk� 1w Rib " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 Subject: Consider Ordinance No. 3412, Appointing the judge and alternate judges of the Municipal Court of Record. Presenter: Mark Hindman, City Manager Summary: The City Council is being asked to consider Ordinance No. 3412, appointing the judge and alternate judges of the Municipal Court of Record. General Description: The City Council has adopted regulations governing its Municipal Court of Record in Chapter 58, City of North Richland Hills Code of Ordinances. Chapter 30 of the Texas Government Code relating to municipal courts of record provides that the judge of the municipal court of record shall be appointed by the City Council by ordinance. Ordinance No. 3412, appoints a judge and alternate judge for the term of two years. Recommendation: To approve Ordinance No. 3412. F.2 Packet Pg. 139 F.2.a ORDINANCE NO. 3412 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS APPOINTING THE JUDGE AND ALTERNATE JUDGES OF THE MUNICIPAL COURT OF RECORD IN THE CITY OF NORTH RICHLAND HILLS AND PROVIDING A SALARY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of North Richland Hills is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the City Council has adopted regulations governing its Municipal Court of Record in Chapter 58, Code of Ordinances, City or North Richland Hills, Texas, as amended; and WHEREAS, Chapter 30 of the Texas Government Code relating to municipal courts of record provides that the judge of the municipal court of record shall be appointed by the City Council by ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1: THAT in accordance with the Code of Ordinances of the City of North Richland Hills, Texas, as amended, Stewart Bass is hereby appointed as the judge of the Municipal Court of Record in the City of North Richland Hills, Texas, for a term of two years. SECTION 2: The Judge of the Municipal Court of record shall be paid a salary of $74,793.00 per year which shall not be reduced during his term of office. He shall also be allowed to participate in the City's employee group health plan in the same manner as employees, although he shall not be deemed an employee and shall not have any retirement or health benefits when his term of office has expired. SECTION 3: Glynnis McGinty and Lorraine Irby are appointed to serve as Municipal Judge when the Judge of the Municipal Court of Record is temporarily absent for any reason. Such judges shall be compensated by the Judge of the Municipal Court of Record at the rate previously established by the City for such service by alternate judges. SECTION 4: This ordinance shall be cumulative of all provisions of ordinances and of the Code of Ordinances of the City of North Richland Hills, Texas, as amended, except where the provisions of this ordinance are in direct conflict with the provisions of such ordinances and such Code, in which event the conflicting provisions of such ordinances and such Code are hereby repealed. Page 1 Packet Pg. 140 SECTIONS: It is hereby declared to be the intention of the City Council that the phrases, clauses, sentences, paragraphs, and sections of this ordinance are severable, and if any phrase, clause sentence, paragraph or section of this ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the City Council without the incorporation in this ordinance of any such unconstitutional phrase, clause, sentence, paragraph or section. SECTION 6: This ordinance shall be in full force and effect from and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED ON THIS 9T" DAY OF May 2016. ATTEST: Alicia Richardson, City Secretary Approved as to form and legality: CITY OF NORTH RICHLAND HILLS Oscar Trevino, Mayor Cara Leahy White, Assistant City Attorney F.2.a Page 2 Packet Pg. 141 H.1 " ArRok., NORTH KIC;HLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: May 9, 2016 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 for the grand opening of your new City Hall on May 13th. There will be an open house starting at 3 p.m. and a ribbon cutting ceremony starting at 6 p.m. A Sounds of Spring concert featuring Beatles tribute band "The Eggmen" will also be held at the City Hall Plaza starting at 7 p.m. Admission is free. Please visit our website or call City Hall for more information. A runoff for the 2016 Democratic and Republican Primaries will be held on May 24th. Early voting for runoff will take place May 16th through 20th at the Dan Echols Center. For a list of early voting times and locations, or to view a sample ballot, call the Tarrant County Elections office or visit their website. Keep NRH Beautiful invites you to participate in the "I Dig My Garden" photo contest. Entries are being accepted now through July 31St. Winning photos will be displayed on the city's website and the winner from each category will receive a $25 gift card from a local plant nursery. Find an entry form and more information on our website or by calling the Neighborhood Services Department. Kudos Korner - Every Council Meeting, we spotlight our employees for the great things they do. Tonight we recognize: Josh Oler, Frank Garcia, Dillon James, Corey Bain, Randy Vastine, John Bitner, Wayne Estep, Robert Schenk, Julian Munoz and Miguel Medrano in the Public Works Department - A citizen emailed his appreciation for the crew that repaired his street. He said that Josh, the crew supervisor, took time to explain the process and Packet Pg. 142 lqmk� IM Rib " ArRok., NORTH KIC;HLAND HILLS everyone was exceptionally nice and helpful. He said these dedicated city employees and their outstanding customer service make North Richland Hills great. Recommendation: N/A H.1 Packet Pg. 143