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HomeMy WebLinkAboutCC 2017-07-24 Agendas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`!DMUKMB!%FM@R 9FB@ME4!:G?E!;.4!;016!ACE!FGBHA?!(P>B@M 2MP>!1!FS!. *>HCAFBZZ1R06._!2>ILFBB>?!KMCC>IL!CF!@>?AO>IMC>!CD>!>KU?FEK>BC4! ;R >YM?GMCAFB4!MB@!@GCA>L!FS!UGO?AH!>KU?FE>>L!T!9GBAHAUM?!FGIC!?>IJ REGULAR MEETING Held in the City Hall Council Chambers A. CALL TO ORDER A.1 INVOCATION A.2 PLEDGE - COUNCIL MEMBER RODRIGUEZ A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) A.4 CITIZENS PRESENTATION (B!FUUFICGBACE!SFI!HACAV>BL!CF!M@@I>LL!CD>!ACE!FGBHA?!FB!KMCC>IL!QDAHD!MI>! BFC!LHD>@G?>@!SFI!HFBLA@>IMCAFB!OE!CD>!ACE!FGBHA?!FI!MBFCD>I!ACE!^FMI@!FI! FKKALLAFB!MC!M!?MC>I!@MC>R!B!FI@>I!CF!M@@I>LL!CD>!FGBHA?4!U?>ML>!HFKU?>C>! M!2GO?AH!9>>CABP!(UU>MIMBH>!MI@!MB@!UI>L>BC!AC!CF!CD>!ACE!*>HI>CMIE!UIAFI! CF!CD>!LCMIC!FS!CD>!FGBHA?!K>>CABPR A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA B.CONSIDER APPROVAL OF CONSENT AGENDA ITEMS # ^R1 (UUIFY>!KABGC>L!FS!CD>!I>PG?MI!:G?E!104!;016!ACE!FGBHA?!K>>CABPR ^R; (UUIFY>!%>LF?GCAFB!$FR!;016T0;`4!GU@MCABP!MGCDFIAV>@!ABY>LCK>BC! FSSAH>IL!SFI!CD>!ACE!FS!$FICD!%AHD?MB@!&A??LR ^R/ (QMI@!%#2!16T01/!SFI!*CI>>C!%APDCLTFST<ME!9FQABP!*>IYAH>L!CF! >IIMHMI>!(LLFHAMC>L4!'2!AB!CD>!MKFGBC!FS!a;104./`R`8R CPUBLIC HEARINGS ( %2!;016T06!2GO?AH!D>MIABP!MB@!HFBLA@>IMCAFB!FS!M!I>WG>LC!SIFK!&2!AYA?! R1 -BPAB>>IABP4!''!SFI!M!I>U?MC!FS!'FCL!1%1!MB@!1%;4!^?FHJ!-4! &FK>CFQBT)F?H>!(@@ACAFB!FB!0R811!MHI>L!?FHMC>@!MC!`001!,IMB@! (Y>BG>R b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c!9MILDM??4!BH! )R1 SFI!M!SABM?!U?MC!FS!IFB!&FIL>!FKKFBL!2DML>!;!FB!1;R;16!MHI>L!?FHMC>@! AB!CD>!7Z00T7700!O?FHJL!FS!IFB!&FIL>!^FG?>YMI@R #2!;016T0.!FBLA@>IMCAFB!FS!M!I>WG>LC!SIFK!FIABF4!''!SFI!M!SABM?!U?MC! )R; FS!AYF?A!,MI@>B!-LCMC>L4!2DML>!14!FB!1R.6Z!MHI>L!?FHMC>@!MC!6Z0` DMUKMB!%FM@R E. PUBLIC WORKS F.GENERAL ITEMS #R1 FBLA@>I!%>LF?GCAFB!$FR!;016T0;64!MUUFABCABP!K>KO>IL!CF! YMIAFGL!OFMI@L4!HFKKALLAFBL!MB@!HFKKACC>>LR #R; FBLA@>I!%>LF?GCAFB!$FR!;016T0;84!@>BEABP!"BHFI!-?>HCIAH! )>?AY>IE!FKUMBE!''dL!MUU?AHMCAFB!CF!HDMBP>!IMC>L!QACDAB!CD>!ACE! FS!$FICD!%AHD?MB@!&A??L G.EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA H.INFORMATION AND REPORTS - COUNCIL MEMBER WELCH H. 1. I. A BBFGBH>K>BCL >ICASAHMCAFB J. ADJOURNMENT !@F!D>I>OE!H>ICASE!CDMC!CD>!MOFY>!BFCAH>!FS!K>>CABP!FS!CD>!$FICD!%AHD?MB@!&A??L! ACE!FGBHA?!QML!UFLC>@!MC!ACE!&M??4!ACE!FS!$FICD!%AHD?MB@!&A??L4!>XML!AB! HFKU?AMBH>!QACD!DMUC>I!ZZ14!>XML!,FY>IBK>BC!F@>!FB!#IA@ME4!:G?E!;14! ;016!OE!/_00!29R 9FB@ME4!:G?E!;.4!;016!ACE!FGBHA?!(P>B@M 2MP>!/!FS!. eeeeeeeeeeeeeeeeeeeeeeee "LHMI!I>YABF4!9MEFI eeeeeeeeeeeeeeeeeeeeeeeeee (?AHAM!%AHDMI@LFB4!ACE!*>HI>CMIE 9FB@ME4!:G?E!;.4!;016!ACE!FGBHA?!(P>B@M 2MP>!.!FS!. CITY COUNCILMEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:Fiscal Year 2017/2018 budget work session PRESENTER: Robert Myers, Budget Director; Mike Curtis,Managing Director of Development Services; Paulette Hartman, Assistant City Manager; Karen Bostic, Assistant City Manager; Stan Tinney, Fire Chief SUMMARY: Staff will provide the City Council with a review of the FY17/18 proposed budgets for Special Revenue Funds, Aquatic Park Fund, Golf Course Fund, Internal Service Funds, and the Capital Projects Budget. GENERAL DESCRIPTION: Staff will provide a presentation tothe City Council onthe FY17/18 proposed budgets for Special RevenueFunds, Aquatic Park Fund, Golf Course Fund, Internal Service Funds, and the Capital Projects Budget. Staff will request City Council discussion and input on the FY17/18 Proposed Budgets for all funds presented. CITY COUNCILMEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:Discuss items from regular City Council meeting. PRESENTER:Mark Hindman, City Manager 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. CITY COUNCILMEMORANDUM FROM:DATE: The Office of the City ManagerJuly 24, 2017 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. CITY COUNCILMEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:ResidentialCul-de-Sac Radius Requirements PRESENTER: Caroline Waggoner, City Engineer GENERAL DESCRIPTION: City staff is considering revising the current requirement for a 58’ right-of-way radius for residential cul-de-sacs, which yields a pavement diameter of 96’,back to a 50’ right-of- way radius which yields a pavement diameter of 80’.This requirement has been in place in the Public Works Design Manualsince 2007, but has been implemented as part of subdivision policy since 2003. Prior to that time, most city cul-de-sacs were constructed within a 50’ right-of-way radius, resulting in an 80’ pavement diameter.North Richland Hills has well over 320 cul-de-sacs, with the vast majority (more than 95%) constructed prior to 2003 with the smaller cul-de-sac design. The reason for the consideration in revising the current requirement is to better accommodate residential development or redevelopment of landwith geometric constraints where the additional pavement diameter width could create feasibility issues. Engineering, Planning and Emergency Services staff have worked together to develop criteria which could allow for the smaller cul-de-sac to be built under conditions that do not pose an issue with regard to the delivery of city services, including fire protection. Staff is seeking direction from Council on whether to implement these variance criteria as part of an upcoming Public Works Design Manual update. CITY COUNCILMEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:Approve minutes of the regular July 10, 2017City Council meeting. PRESENTER:Alicia Richardson, City Secretary SUMMARY: The minutes are listed on the consent agenda and approved by majority vote of the 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 theregularJuly 10, 2017 City Council meeting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C3-C(3+,!1-04+(5!4+!EB>=!%-3+'(47+!M--C!WL>D  !"#!$%& '()*+!,$+#- ( )(.%.#32"!,8(&9*/&(+!$'(')* +!,$+#- ( )(.-! ).'"!,"2!.#:("2(+#"* $3(."!$(3!"#"( $'(;(+,"($(.$(&" !$(*+!$".+"%#"2<)> $3( ($"/--+/ <!.0.!0(."*-!+"('"5?7@$!."2(&"-!!0AB74 !"#!$"!00.!1(+..#('5674 '<&%)+!%$+,$)"7%)!#$@$/% /.$"?")$)%,)- "A '<6+% /""!# )-./0*1!:(:N(3!-53*F.(J!:45(!+'(!2-11-;*/F!4//-./0(:(/+7D T*3(;-3<7!;*11!1*F'+!.C!+'(!7<,!-H(3!%6L!T4:*1,!4+(3!G43<!+'*7!T3*54,8!?.1,!=@8! 7+43+*/F!4+!4N-.+!bA=P!CD:D!&'(,!43(!23((!;*+'!C4*5!45:*77*-/!+-!+'(!C43<D!e*7*+!%6L`7! ?.1,!=>8!L>=E )*+,!)-./0*1!I((+*/F!I*/.+(7 G4F(!E!-2!W ;(N7*+(!2-3!:-3(!*/2-3:4+*-/D )3(4+(!4/5!(9C1-3(!411!+'*/F7!"&#QI!;*+'!:4+(3*417!23-:!&'(!G(3-+!I.7(.:`7!&#)6! &3.0<8!;'*0'!;*11!N(!4+!+'(!%6!M*N343,!+'*7!"4+.354,8!?.1,!=P8!23-:!LA>>!CD:D!+-!@A>>! CD:D!)'*153(/!4F(7!P!4/5!.C!43(!*/H*+(5!+-!(9C1-3(!70*(/0(8!+(0'/-1-F,!(/F*/((3*/F!4/5! :4+'D! .5-7! -3/(3!\[!Q54:!G(/5(3F3477!*/!+'(!T*3(!R(C43+:(/+!\[!&'(!0'*(2!-2!+'(!M4:C4747! T*3(!R(C43+:(/+!7(/+!4!1(++(3!-2!0-::(/54+*-/!2-3!Q54:8!;'-!4*5(5!H*0+*:7!4+!4!+3422*0! 400*5(/+!*/!+'4+!0*+,D!Q54:!(/0-./+(3(5!+'(!400*5(/+!70(/(!;*+'!:.1+*C1(!7(H(3(1,!*/K.3(5! C4+*(/+7!C3*-3!+-!+'(!T*3(!R(C43+:(/+`7!433*H41D!6(!4/5!4/-+'(3!:4/!C.11(5!4!0'*15!23-:!+'(! H('*01(!4/5!N(F4/!+3(4+:(/+D!Q54:!0-/+*/.(5!+-!477*7+!M4:C4747!C434:(5*07!42+(3!+'(*3! 433*H41D!&'(!0'*(2!7+4+(5A!g$!+3.1,!N(1*(H(!+'(!40+*-/7!-2!T*3(2*F'+(3!G(/5(3F3477!74H(5!+'*7! ,-./F!F*31`7!1*2(D!6(!*7!4/!(94:C1(!2-3!411!2*3(2*F'+(37!+-!2-11-;Dh $DQR?X%I#%& I4,-3!&3(H*/-!45K-.3/(5!+'(!:((+*/F!4+!EA@>!CD:D iiiiiiiiiiiiiiiiiiiiiiii 7043!&3(H*/-8!I4,-3 iiiiiiiiiiiiiiiiiiiiiiiiii Q1*0*4!*0'4357-/8!)*+,!"(03(+43, ?.1,!=>8!L>=E )*+,!)-./0*1!I((+*/F!I*/.+(7 G4F(!W!-2!W CITY COUNCILMEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:Approve Resolution No. 2017-029, updating authorized investment officers for the City of North Richland Hills PRESENTER: Mark Mills, Finance Director SUMMARY: Due to staffing changes within the Finance Department, it is necessary for the City to update the list of authorized investment officers. GENERAL DESCRIPTION: City investment officers are authorized to conduct investment transactions with banking institutions, local government investment pools, securities dealers, external investment managers, and custodial and safe keeping institutions. The following individuals are recommended to be named as City Investment Officers: Karen BosticAssistant City Manager Mark MillsFinance Director Glenn MizellAssistant Finance Director Amanda BrownAccountant II RECOMMENDATION: Approve Resolution No. 2017-029updating authorized investment officers for the City of North Richland Hills. RESOLUTION NO. 2017-029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OFNORTH RICHLAND HILLSAUTHORIZING INVESTMENT OFFICERS. 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 previously appointed investment officers; and WHEREAS , the City Council wishes to update the list of officers authorized to execute investment transactions for the City NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. THAT the following officers of the City of North Richland Hills, Texas are hereby authorized to execute all investment transactionsof the City with all securities dealers, banking institutions, investment pools, and custodial and safekeeping service institutions approved by the City investment committee in accordance with the City’s investment policy: Karen BosticAssistant City ManagerSignature____________________ Mark MillsFinance DirectorSignature____________________ Glenn MizellAssistant Finance DirectorSignature____________________ Amanda BrownAccountant IISignature____________________ SECTION 2. THAT the above officers of the City of North Richland Hills, Texas are hereby authorized to execute the TexPool, TexStar, and Logic Resolution (Investment Pools) forms amending authorized representatives on behalf of the governing body of the City. SECTION 3. THAT the City Manager is hereby authorized to execute the amendment forms, a copy of which is attached hereto and made a part hereof, as the act and deed of the City. AND IT IS SO RESOLVED. th PASSED AND APPROVED this the 24day of July, 2017. CITY OF NORTH RICHLAND HILLS By:___________________________ Mayor ATTEST: ______________________________ City Secretary APPROVED AS TO LEGALITY: ______________________________ City Attorney APPROVED AS TO CONTENT: ______________________________ Director of Finance (City Seal)   Please use this form to amend or designate Authorized Representatives. This document supersedes all prior Authorized Representative forms. * Required Fields 1. Resolution WHEREAS, Participant Name*Location Number* (“Participant”) is a local government of the State of Texas and is empowered to delegate to a public funds investment pool the authority to invest funds and to act as custodian of investments purchased with local investment funds; and WHEREAS, it is in the best interest of the Participant to invest local funds in investments that provide for the preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act; and WHEREAS, the Texas Local Government Investment Pool (“TexPool/ Texpool Prime”), a public funds investment pool, were created on behalf of entities whose investment objective in order of priority are preservation and safety of principal, liquidity, and yield consistent with the Public Funds Investment Act. NOW THEREFORE, be it resolved as follows: A.That the individuals, whose signatures appear in this Resolution, are Authorized Representatives of the Participant and are each hereby authorized to transmit funds for investment in TexPool / TexPool Prime and are each further authorized to withdraw funds from time to time, to issue letters of instruction, and to take all other actions deemed necessary or appropriate for the investment of local funds. B.That an Authorized Representative of the Participant may be deleted by a written instrument signed by two remaining Authorized Representatives provided that the deleted Authorized Representative (1) is assigned job duties that no longer require access to the Participant’s TexPool / TexPool Prime account or (2) is no longer employed by the Participant; and C.That the Participant may by Amending Resolution signed by the Participant add an Authorized Representative provided the additional Authorized Representative is an officer, employee, or agent of the Participant; List the Authorized Representative(s) of the Participant. Any new individuals will be issued personal identification numbers to transact business with TexPool Participant Services. Name Title Phone/Fax/Email Signature Name Title Phone/Fax/Email Signature FORM CONTINUES ON NEXT PAGE1 OF 2 1. Resolution (continued) Name Title Phone/Fax/Email Signature Name Title Phone/Fax/Email Signature List the name of the Authorized Representative listed above that will have primary responsibility for performing transactions and receiving confirmations and monthly statements under the Participation Agreement. Name In addition and at the option of the Participant, one additional Authorized Representative can be designated to perform only inquiry of selected information. This limited representative cannot perform transactions. If the Participant desires to designate a representative with inquiry rights only, complete the following information. Name Title Phone/Fax/Email D.That this Resolution and its authorization shall continue in full force and effect until amended or revoked by the Participant, and until TexPool Participant Services receives a copy of any such amendment or revocation. This Resolution is hereby introduced and adopted by the Participant at its regular/special meeting held on the ______day ______________________, 20 ___. Note: Document is to be signed by your Board President, Mayor or County Judge and attested by your Board Secretary, City Secretary or County Clerk. Name of Participant* SIGNEDATTEST Signature*Signature* Printed Name*Printed Name* Title*Title* 2. Mailing Instructions The completed Resolution Amending Authorized Representatives can be faxed to TexPool Participant Services at 1-866-839-3291, and mailed to: TexPool Participant Services 1001 Texas Avenue, Suite 1400 Houston, TX 77002 ORIGINAL SIGNATURE AND DOCUMENT REQUIREDTEX-REP2 OF 2 Managed and TexPool Participant Services 1001 Texas Avenue, Suite 1400 Houston, TX 77002 Serviced by Phone: 1-866-TEXPOOL (839-7665) Fax: 1-866-839-3291 www.texpool.com G45340-17 (12/15) (the ÐGovernment EntityÑ) by authority of ÐÑ) has entered into Interlocal Agreement (the ÐAgreementÑ) and has become a Assert Reserve Fund (ÐTexSTARÑ) designated on one or more ÐAuthorized RepresentativesÑ following persons as the ÐAuthorized RepresentativesÑ within the meaning of the Agreement; are hereby designated as ÐAuthorized RepresentativesÑ within the meaning of the supersedes and replaces the Government EntityÓs previous Each of the following Participant officials is designated as ParticipantÓs Authorized {REQUIRED} PRIMARY CONTACT: Name:________________________________________________________________________ {OPTIONAL}INQUIRY ONLY CONTACT: not listed aboveInquiry Only Ós chief executive officer. *REQUIRED* PLACE OFFICIAL SEAL OF ENTITY HERE ÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈÈ (the ÐGovernment EntityÑ) by authority of that certain Local Government Investment Cooperative Resolution _____________ (the ÐResolutionÑ) has entered into that certain Interlocal Agreement (the ÐAgreementÑ) and has become a participant in the public funds as Local Government Investment Cooperative (ÐLOGICÑ); WHEREAS, the Resolution designated on one or more ÐAuthorized RepresentativesÑ persons as the ÐAuthorized RepresentativesÑ within the meaning of the Agreement; s ÐAuthorized RepresentativesÑ within the meaning of the Agreement, with full power and authority to: deposit money to and withdrawal money from the Government EntityÓs LOGIC account or not listed aboveInquiry Only Applicant Authorized Representative or ApplicantÓs chief executive officer. The foregoing supersedes and replaces the Government EntityÓs previous designation of officers, officials LOGIC strongly recommends that the Personal Identification Number (PIN) be changed if there is a change in ÐAuthorized RepresentativesÑ. Please include a request to change the PIN number when sending the ÐAmending ResolutionÑ to LOGIC. CITY COUNCILMEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:Award RFP 17-013 for Street Rights-of-Way Mowing Services to Terracare Associates, LPin the amount of $210,439.98 PRESENTER:Tanner Arwine, Parks Assistant Superintendent SUMMARY: The City Council is being asked to award RFB 17-013 toTerracare Associates, LPfor street rights-of-way mowing services. GENERAL DESCRIPTION: On an annual basis, Council approves funding for contract mowing services for medians and rights-of-way throughout the city. Previously, the Public Works Department managed the contract services for street rights-of-way mowing. Recently street rights-of-way mowing was transitioned to the Parks and Recreation Department so that all mowing (with the exception of channels and the city’s water towers) would be handled with one administrator and one contract. The following bids were received on March 1, 2017for the requested mowing services: ContractorTotal Bid Terracare Associates$210,439 Gi Mow$228,620 W.E.E. Commerce$288,258 Staff recommends awarding the contract to the low bidder, Terracare Associates. TerracareAssociateshasbeen the contractor for Parks General Mowing services. They have performed wellfor the Parks and Recreation Department previously, meeting schedules and responding to requests in a timely, professional and efficient manner. The term of thecontract isone year, with four optional one-year renewal periods.The option to renew is at the discretion of the city.The annual increase in contract pricing shall not exceed the consumer price index of the Dallas/Fort Worth standard metropolitan statistical for the previous 12month period or 3%, whichever is less. Mowing of street rights-of-way is funded in the Utility Fund and the bid is within the adopted budget for contract mowing. RECOMMENDATION: To award RFP 17-013 for Street Rights-of-Way Mowing Services to Terracare Associates, LPin the amount of $210,439.98. CITY COUNCIL MEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:RP 2017-07Public hearing and consideration of a request fromHP Civil Engineering, LLCfor a replat of Lots 1R1and 1R2, Block E, Hometown-Dolce Addition on 0.811acres locatedat 9001 Grand Avenue. PRESENTER:Clayton Comstock, Planning Manager SUMMARY: On behalf of Arcadia Land Partners 25, Ltd, and Hometown Tract I, LLC,HP Civil Engineering is requesting approval of a replat of Lots 1R1 and 1R2, Block E, Hometown-Dolce Addition. This 0.811-acre subdivision includes two lots located on the south side of Parker Boulevard and north of Grand Avenue. The proposed replat meets the requirements of the zoning ordinance and subdivision regulations. GENERAL DESCRIPTION: The originalplat for Hometown-Dolce Addition was approved in January2013.The proposed replat would divide Lot 1, Block E into two lots. The property is zoned TC Town Center, and the lots satisfy the TC district standards. Lot 1R1 is 27,385-square feet in area and intended for the construction of a new three- story 30-unit multi-family building, on-site parking, and alley. A site plan for the building was approved in April 2016. Lot 1R2 is 3,099 square feet in area and intended to be incorporated into the adjacent property to the west at the time it develops. As required by Section 212.015of the Texas Local Government Codeand Section 110- 219 of the subdivision regulations, this replat is scheduled for a public hearing. COMPREHENSIVE PLAN: The Comprehensive Plan classifies this area as “Town Center,” which directly relates to the Town Center zoning district. This designation establishes development standards to promote a sustainable, high quality, mixed-use development. The components of the district –buildings, streets, and public spaces – are intended to create and sustain an integrated pedestrian-friendly living environment. THOROUGHFARE PLAN: The development has frontage on Parker Boulevardand Grand Avenue, both of which are classified as a CS-86-38Commercial Street. This street is a two-lane undivided street with a minimum right-of-way width of 86 feet and minimum pavement width of 38feet. On-street parking is required on both sides of the street. The streetscape will include sidewalks and street trees. CURRENT ZONING: The property is currently zoned TC Town Center.The site is also located in the Neighborhood Coreand Neighborhood Centersubzones. SURROUNDING ZONING | LAND USE: North: TC Town Center| Town Center West: TC Town Center | Town Center South: TC Town Center | Town Center East: TC Town Center | Town Center PLAT STATUS: The property is currently platted as Lot 1, Block E, Hometown-Dolce Addition. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the July 6, 2017, meeting and voted 4-0 to recommend approval. RECOMMENDATION: Approve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he Office of the City ManagerDATE:July24, 2017 SUBJECT:ZC2017-07, Ordinance No. 3468,Public hearing and consideration of a request from Cambridge NRH Development, LLCfor a zoning change to the Cambridge Addition on51.705acres locatedin the 6700-7300 blocks of Iron Horse Boulevard. PRESENTER:Clayton Comstock, Planning Manager SUMMARY: Cambridge NRH Development, LLC is requesting a zoning change to amend the development plan and standards for the Cambridge Addition on 51.705acres located in the 6700-7300 blocks of Iron Horse Boulevard.The proposed zoning change would amend the development plan and standards for the Cambridge Estates portion of the overall development. GENERAL DESCRIPTION: The R-PD Residential Planned Development zoning district for Cambridge Addition was approved in January 2014. The overall development plan included 192 single-family lots in three phases. Two phases –Cambridge Village and Cambridge Place –are currently developed and houses are under construction. The third phase –Cambridge Estates –is presently undeveloped. It is bounded byIron Horse Boulevard on the west, Liberty Way on the south, Calloway Creekon the east, and the railroad right-of-way on the north.The owner proposesto develop the site with 56single-family residential lots.A final plat of Cambridge Estates is an associated item on the July 24, 2017, agenda. A development plan for the entire project is attached. The proposed amendments to the R-PD district only affect the undeveloped Cambridge Estates phase of the project. The existing phases are not affectedby the proposed amendments;however, the development plan layouts are updated to reflect the current layouts of the subdivisions. The specific amendmentsto the R-PD district are described in more detail below. All other site development plans and standards remain the same. Cul de sac design The current layout of Cambridge Estates includesthreecul de sacs on the west side of the subdivision. Each cul de sac has a radius of 58 feet and includes a landscaped island in the center of the turnaround. The right-of-way does not extend to Iron Horse Boulevard. The proposed design would reduce the cul de sac radius to 50 feet and eliminates the landscaped island. The right-of-way would extend to Iron Horse Boulevard and provide open space and sidewalk access to the existing hike and bike trail.Since the radius of the cul de sac is less than the required 58 feet, specific approval is required as part of the planned development district. CURRENTPROPOSED Residential lots The current R-PD standards for Cambridge Estates allow 55 single-family lots with variedlot sizes and widths. The minimum lot size is 7,500 square feet, with allowances for smaller sizes on specific lots. The minimum lot widths range from 50 feet to 60 feet. The proposed amendments would add one lot, raising the total allowed to 56 single- family lots, and revise the number of lots based on lot widths. All other lot standards remain the same. A table comparing the existing and proposed distribution of lot widths is below. STANDARDEXISTINGPROPOSED Total lots5556 60’ or greater width4238 55’ width01 50’ width1317 Fence on Iron Horse Boulevard In conjunction with the revised cul de sac design described above, an X-rail fence is proposed to be used where the cul de sacs abut Iron Horse Boulevard. This is intended to provide a flexible design to accommodate sidewalk access from the cul de sac to the trail. Itis also similar in design to the other phases of Cambridge Addition. A detail of the fence is shown below, and a sidewalk and fence plan is included with the attached zoning exhibit. COMPREHENSIVE PLANAND CURRENT ZONING: This area is designated on the Comprehensive Land Use Plan as “Neighborhood Service,” “Commercial,”and “Industrial.”The property is currently zoned R-PD Residential Planned Development. The development plan and standards for Cambridge Addition were approved on January 27, 2014, by Ordinance No. 3293. PROPOSED ZONING: The proposed zoning change would amend the development plan and standards for the Cambridge Estates portion of the overall development. The previously developed portions –Cambridge Place and Cambridge Village –are not affected by the proposed changes. SURROUNDING ZONING | LAND USE: North: Planned Development(PD-73); I-2 Medium Industrial; U School, Church, and Institutional; and AG Agricultural| Retail, Low Density Residential, and Public/Semi-Public West: I-2 Medium Industrial and City of Watauga | Industrial South: I-2 Medium Industrial; O-1 Office; R-4-D Duplex; R-3 Single Family Residential; and C-1 Commercial|Low Density Residential and Medium Density Residential East: I-2 Medium Industrial and R-2 Single Family Residential| Industrial and Low Density Residential PLAT STATUS: The property is currently platted as NRH Industrial Park Addition, Lot 4B. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission conducted a public hearing and considered this item at the July 6, 2017, meeting and voted 4-0 to recommend approval. RECOMMENDATION: ApproveOrdinance No. 3468. AD ± Feet Cambridge Estates: Area of proposed revisions 0200400800 Prepared by Planning 6/21/2017 PUBLIC HEARING NOTICE CASE: ZC 2017-07 NAME ADDRESS CITY, STATE ZIP You are receiving this notice because you are a property owner of record within 200 feet of the property shown on the attached map as the zoning change request. Cambridge NRH Development, LLC APPLICANT 6700 –7300 blocks ofIron Horse Boulevard LOCATION Public hearing and consideration of a request from Cambridge NRH REQUEST Development, LLC for a Zoning Change to the Cambridge Additionon 51.705acres located in the 6700 – 7300 blocks of Iron Horse Boulevard. The primary purpose of this request is to revise the design of the DESCRIPTION undeveloped “Cambridge Estates” phase closest to Calloway Creek. No changes are proposed to the existing phases of the Cambridge subdivision. Planning and Zoning Commission PUBLIC HEARING DATE 7:00 PM Thursday, July 6, 2017 City Council 7:00 PM Monday, July 24, 2017 City Council Chambers – Third Floor MEETING LOCATION 4301 City Point Drive North Richland Hills, Texas People interested in submitting letters of support or opposition are encouraged to contact the Planning & Zoning Department for additional information. Letters must be received by the close of the City Council public hearing. Because changes are made to requests during the public hearing process, you are encouraged to follow the request through to final action by City Council. Planning & Zoning Department | 4301 City Point Drive – NRH 76180 817-427-6300 | www.nrhtx.com | planning@nrhtx.com AD ± Feet Cambridge Estates: Area of proposed revisions 0200400800 Prepared by Planning 6/21/2017 Owner NameAddressCity/StateZip ADHIKARI, HARI P6838 DREAM DUST DRNORTH RICHLAND HILLS, TX76180 ALANIZ, SANJUANITA6909 WESTBURY DRNORTH RICHLAND HILLS, TX76180 ALEXANDER, WALTERPO BOX 821035FORT WORTH, TX76182 AMATYA, NISHANT7148 CHELSEA DRNORTH RICHLAND HILLS, TX76180 AMES, KARYN E6913 SIERRA DRNORTH RICHLAND HILLS, TX76180 ANDERSON, R K6920 PRAIRIE DAWN LNNORTH RICHLAND HILLS, TX76180 BADILLO, RACHEL5739 WESTCHASE DRNORTH RICHLAND HILLS, TX76180 BARTLETT, MARGARET6008 DREAM DUST DRNORTH RICHLAND HILLS, TX76180 BESTA, EDWARD J7117 BARBADOS DRNORTH RICHLAND HILLS, TX76180 BETRES, JOYCE B6916 PRAIRIE DAWN LNNORTH RICHLAND HILLS, TX76180 BIDARI, RABINDRA6904 WESTBURY DRNORTH RICHLAND HILLS, TX76180 BIRDVILLE INDEPENDENT SCHOOL DISCTRICT ATTN: KATIE BOWMAN6125 EAST BELKNAPHALTOM CITY, TEXAS76117 BISHOP, MILTON7308 WESLEY CTFORT WORTH, TX76180 BLALOCK, GREGORY D7105 BARBADOS DRFORT WORTH, TX76180 BONETTI, JOSEPH5748 CARACAS DRFORT WORTH, TX76180 BROCK, ANITA7305 WHITFIELD CTFORT WORTH, TX76180 BUSTER, EDDIE S7100 BARBADOS DRFORT WORTH, TX76180 BYRD, STEVEN M6929 WESTBURY DRNORTH RICHLAND HILLS, TX76180 CARDONA, RICHARD7116 BARBADOS DRFORT WORTH, TX76180 CARLTON, WILLIAM B7312 WHITFIELD CTNORTH RICHLAND HILLS, TX76180 CASHION, BENNIE E7125 BARBADOS DRFORT WORTH, TX76180 CASTANEDA, HENRY11208 BROOK GREEN LNHASLET, TX76052 CHEN, DON3821 BURR OAK CTBEDFORD, TX76021 CHOATE, JOHN180 CONCHO TRLFORT WORTH, TX76108 CITY OF WATAUGA: PLANNING AND ZONING7105 WHITLEY ROADWATAUGA, TEXAS76148 CLINES, CODY B7301 WHITFIELD CTNORTH RICHLAND HILLS, TX76180 CLINES, CODY BRANDON1609 BAXTER SPRINGS DRJUSTIN, TX76247 COWTOWN R/E HOLDINGS LTD4904 DELTA CTNORTH RICHLAND HILLS, TX76180 CRABTREE, JOHNNA G6925 WESTBURY DRNORTH RICHLAND HILLS, TX76180 CRAIG A MCKENNON FAMILY TRUST2065 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105FORT WORTH, TX76132 NGUYEN, MICHAEL6928 WESTBURY CRNORTH RICHLAND HILLS, TX76180 ODONNELL, ROBERT6944 PRAIRIE DAWN LNNORTH RICHLAND HILLS, TX76180 ORVIS, DIANA L COLLIER7132 BARBADOS DRNORTH RICHLAND HILLS, TX76180 PACE, THOMAS H5737 GUADALAJARA DRNORTH RICHLAND HILLS, TX76180 PASSARELLI, BRENDA7160 CHELSEA DRNORTH RICHLAND HILLS, TX76180 PATHAK, SUNITA6908 WESTBURY DRNORTH RICHLAND HILLS, TX76180 PATHAMMAVONG, SICHANH6834 DREAM DUST DRNORTH RICHLAND HILLS, TX76180 PENA, MISTY K6826 DREAM DUST DRNORTH RICHLAND HILLS, TX76180 PENNINGTON, DAVID7100 CHELSEA DRNORTH RICHLAND HILLS, TX76180 PERCHARD, GLADYS W5740 CARACAS DRNORTH RICHLAND HILLS, TX76180 PEREZ, JENNIFER7124 CHELSEA DRNORTH RICHLAND HILLS, TX76180 PEREZ, ROBERTO Z6933 WESTBURY DRNORTH RICHLAND HILLS, TX76180 PIMPLETON, ROBERT H6931 SIERRA DRNORTH RICHLAND HILLS, TX76180 PRESTIGE AMERITECH LTD7201 IRON HORSE BLVDNORTH RICHLAND HILLS, TX76180 PROVIDENTIAL COMMERCIAL LP624 STONEGLEN DRKELLER, TX76248 RAMIREZ, CLAUDIA6931 SIERRA DRNORTH RICHLAND HILLS, TX76180 REESE, JAN5736 CARACAS DRNORTH RICHLAND HILLS, TX76180 REGIONAL RAIL ROW COPO BOX 660163DALLAS, TX75266 RHUE, WILLIAM D5732 BERMUDA DRFORT WORTH, TX76180 RITTENBERRY, BRENDA D6940 PRAIRIE DAWN LNNORTH RICHLAND HILLS, TX76180 ROCKWELL, BRIAN6936 WESTBURY DRNORTH RICHLAND HILLS, TX76180 RODRIGUEZ, ROSALVA H6932 PRAIRIE DAWN LNNORTH RICHLAND HILLS, TX76180 ROGERS, HARVEY G7156 CHELSEA DRNORTH RICHLAND HILLS, TX76180 RSST & J REAL ESTATE LLC6328 MEADOW LAKES DRNORTH RICHLAND HILLS, TX76180 RSST & J REAL ESTATE LLC6925 SIERRA DRNORTH RICHLAND HILLS, TX76180 RUFE SNOW CARWASH LPPO BOX 1845COLLEYVILLE, TX76034 RUSSELL, JOHN H7301 MOODY CTFORT WORTH, TX76180 SAMSILL, CAROLYN S5735 WESTCHASE DRFORT WORTH, TX76180 SANABRIA, ISMAEL5440 LORI VALLEY LNFORT WORTH, TX76244 SCOTT SANDLIN HOMES LTD5137 DAVID BLVDNORTH RICHLAND HILLS, TX76180 SEGOVIA, JOSE5908 CAMBRIDGE DRNORTH RICHLAND HILLS, TX76180 SERVICE KING PAINT & BODY INC808 S CENTRAL EXPWYRICHARDSON, TX75080 SIBLEY, DENNY R6823 SIERRA DRFORT WORTH, TX76180 SICKLER LIVING TRUST7121 CHELSEA DRNORTH RICHLAND HILLS, TX76180 SINGH, HARPREET7128 CHELSEA DRNORTH RICHLAND HILLS, TX76180 SMBC LEASING & FINANCE INC535 MARRIOTT DR 9TH FLOORNASHVILLE, TN37214 SMITH, CAROLYN S6012 DREAM DUST DRNORTH RICHLAND HILLS, TX76180 SMITH, GRANVILLE5737 PUERTO VALLARTA DRNORTH RICHLAND HILLS, TX76180 SMITH, KENNETH G7301 SPURGEON CTNORTH RICHLAND HILLS, TX76180 SOOTER, RANDY7300 WHITFIELD CTFORT WORTH, TX76180 SPENCE, EUGENE P4477 S JEBEL CTCENTENNIAL, CO80015 SPENCE, PARKER4477 S JEBEL CTCENTENNIAL, CO80015 ST JOHN, DARREN SCOTT6924 SIERRA DRNORTH RICHLAND HILLS, TX76180 STEVENS, JOHN46 BRITTON CIRGRAY COURT, SC29645 TARGE-MDL LLC110 SAN JACINTO CTSOUTHLAKE, TX76092 TAYS, KENNETH6912 WESTBURY DRNORTH RICHLAND HILLS, TX76180 TEICHMANN, TERRY L6000 DREAM DUST DRNORTH RICHLAND HILLS, TX76180 THORNBURG, CASSONDRA D6932 WESTBURY DRNORTH RICHLAND HILLS, TX76180 TOOLEY, DELFORD5738 WESTCHASE DRFORT WORTH, TX76180 TOOLEY, GREGG A5912 EMBER GLEN DRHALTOM CITY, TX76137 TOOLEY, GREGG ALAN5912 EMBER GLEN DRHALTOM CITY, TX76137 TRULY, MICHAEL TODD7308 LUTHER CTNORTH RICHLAND HILLS, TX76180 TRUSS, TREVOR7308 WHITFIELD CTNORTH RICHLAND HILLS, TX76180 TURNER, CAROLYN SUE5732 WESTCHASE DRNORTH RICHLAND HILLS, TX76180 UNDERWOOD, HEATHER L402 SE 6TH ST APT AANDREWS, TX79714 VARGAS, ENRIQUE P7109 BARBADOS DRFORT WORTH, TX76180 VELASQUEZ, JESUS6821 CAMBRIDGE DRNORTH RICHLAND HILLS, TX76180 WAITE, STANLEY A5736 BERMUDA DRFORT WORTH, TX76180 WELLS, TONY7112 BARBADOS DRNORTH RICHLAND HILLS, TX76180 WHITE, AUDRA M7301 LUTHER CTNORTH RICHLAND HILLS, TX76180 WILLIAMSON, JOE D7101 BARBADOS DRFORT WORTH, TX76180 WRIGHT, CLINT7113 BARBADOS DRFORT WORTH, TX76180 YOGI, BINOD6830 DREAM DUST DRNORTH RICHLAND HILLS, TX76180 ZHU, BIN5909 CAMBRIDGE DRNORTH RICHLAND HILLS, TX76180 ORDINANCE NO. 3468 ZONING CASE ZC 2017-07 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 AMENDING PLANNED DEVELOPMENT 73 FOR THE PURPOSE OF REVISING THEDEVELOPMENT PLAN AND DEVELOPMENT STANDARDS FOR LOT 4B, NRH INDUSTRIAL PARK ADDITION(CAMBRIDGE ESTATES),LOCATED IN THE 6700-7300 BLOCKS OF IRON HORSE BOULEVARD;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 ahome-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 City Council has previously passed an ordinance adopting a ComprehensiveLand UsePlanMapas the primary document on which to base all zoning, platting, and other land use decisions; and WHEREAS, the Comprehensive Land Use Plan Map provides guidance for future development in conformance with the adopted ComprehensiveLand Use Plan; and WHEREAS, the City Council of the City of North Richland Hills previously approved Planned Development 73; and WHEREAS, the owner of the property containing approximately 51.705acres of land located in the 6700-7300 blocks of Iron Horse Boulevard (the “Property”) has filed an application to amend Planned Development 73 to revise the development planand development standardsfor Cambridge Estates, also known as Lot 4B, NRHIndustrial Park Addition; and Ordinance No. 3468 ZC 2017-07 Page 1of 4 WHEREAS, the Planning and Zoning Commission of the City of North Richland Hills, Texas held a public hearing on July6,2017, and the City Council of the City of North Richland Hills, Texas, held a public hearing on July 24, 2017, with respect to the zoning change described herein; and WHEREAS, the City has complied with all requirements of Chapter 211 of the Local GovernmentCode, 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 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:Thatthe Zoning Ordinance of the City of North Richland Hills and Planned Development 73 of the City of North Richland Hills are hereby amended to revise the development plan and development standards for Cambridge Estates, also known as Lot 4B, NRHIndustrial Park Addition,which is a 16.284-acre portion of 51.705 acresof land commonly referred to as Cambridge Addition, located in the 6700-7300 blocks of Iron Horse Boulevard, as described and shown on Exhibit “A,” attached hereto and incorporated for all purposes. Section 2:The City Council finds that the information submitted by the applicant pursuant to the requirements of the Zoning Ordinance is sufficientto herein approve the residentialplanned development in accordance with the requirements of the Residential Planned Development (R-PD) District Land Use and Development Regulations,set forth in Exhibit “B,”and the DevelopmentPlan Exhibits, set forth in Exhibit “C,”both of which are attached hereto and incorporated for all purposes. Section 3: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-PD(Residential Planned Development)zoning, as set forth above. Section 4:The use of the property described above shall be subject to all applicable and pertinent ordinances of the City of North Richland Hills, all applicable regulations contained in the Building and Land Use Regulations for the R- PDResidential Planned Development zoning district, and the additional zoning standards as set forth in Exhibit “B.” Ordinance No. 3468 ZC 2017-07 Page 2of 4 Section 5: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 6: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 7: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 8: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 allowedto continue shall constitute a separate violation and punishable hereunder. Section 9: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 10: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 11:This ordinance shall be in full force and effect immediately following publication as required by Section 10 hereof. Ordinance No. 3468 ZC 2017-07 Page 3of 4 AND IT IS SO ORDAINED. PASSED AND APPROVED on the 24th day of July, 2017. CITY OF NORTH RICHLAND HILLS By:_________________________________ Oscar Trevino, Mayor ATTEST: ______________________________ Alicia Richardson, City Secretary Approved as to form and legality: ______________________________ Maleshia McGinnis, City Attorney Approved as to content: ______________________________ Clayton Comstock, Planning Manager Ordinance No. 3468 ZC 2017-07 Page 4of 4 Exhibit A –Legal Description –Ordinance No. 3468–Page 1 of 1 TRACT 1: CAMBRIDGE VILLAGE Exhibit A –Legal Description –Ordinance No. 3468–Page 1 of 2 TRACT 2: CAMBRIDGE PLACE Exhibit A –Legal Description –Ordinance No. 3468–Page 1 of 3 TRACT 3: CAMBRIDGE ESTATES Exhibit B–Land Use and Development Regulations –Ordinance No. 3468–Page 1 of 1 Residential Planned Development (R-PD) District Land Use and Development Regulations Zoning Case ZC 2017-07 6700-7300 blocks Iron Horse Boulevard, North Richland Hills, Texas This Residential Planned Development (R-PD) District shall adhere to all the conditions of the North Richland Hills Code of Ordinances, as amended, and adopt a base district as described below. The following regulations shall be specific to this R-PD District. Where these regulations conflict with or overlap another ordinance, easement, covenant or deed restriction, the more stringent restriction shall prevail. A. R-PD Development Standards. 1. The single family dwelling units shall be the minimum as follows: a.ESTATES. Base district R-2 Single Family Residential. Majority 60-foot lots; 2,000 square foot homes minimum; 10 lots minimum side or swing garage entry. b.PLACE Base district R-3 Single Family Residential. 1,800 square foot homes minimum (10 maximum lots 1,800 square foot minimum; all others 2,000 square foot minimum) 5 lots minimum side or swing garage entry. c.VILLAGES Base district R-3 Single Family Residential. 50-foot, 55-foot & 60-foot lots; 1,800 square foot homes minimum (front entries); 18 homes (50%) of eastern Villages section (Street “F”) to be a minimum of 2,000 square feet. 2. Elevations of each unit will be 85% masonry with the front elevation having a minimum of five (5) decorative elements and architectural enhancements such as shutters, cut brick “haunch”, sliced brick, corbelling, soldier course, louvered vents, metal overhangs, window and door dressings, front porches, decorative gable features, window molding or lintels, attic window or dormer, etc. Typical building elevations for each district to be shown on PD submittals. 3. Rear elevation of a two-story house with a continuous plate line backing up to Iron Horse Boulevard or Liberty Way shall have a minimum of two (2) architectural enhancements such as shutters, faux stone, faux brick, balcony, cut brick “haunch”, sliced brick, corbelling, soldier course, louvered vents, metal overhangs, window and door dressings, decorative gable features, window molding or lintels, attic window or dormer, etc. No more than two (2) of the same elevations will be allowed adjacent to each other. 4. Roof pitch shall be at least 8/12 with Timberline or superior shingles. 30-year shingles. No 3-tab shingles. 10/12 roof pitch for all buildings within Estates district. 5. All flat work to be salt cured concrete. 6. All perimeter fencing shall be as shown on the plan. Wood fencing shall be 6’ tall and shall have metal posts. Eight- (8-)foot fence required adjacent to industrial tract in Place district. HOA shall be responsible for maintenance of walls within open space lots and within dedicated wall easements. Exhibit B–Land Use and Development Regulations –Ordinance No. 3468–Page 1 of 2 7. Sidewalks shall be installed pursuant to the Pedestrian Access and Fence Plan and shall be a minimum of 4 feet in width unless otherwise shown. 8. Mailboxes will be antique style located at each property. Decorative street light fixtures and sign post required. 9. Each lot shall have a full area irrigation sprinkler system and freeze and rain detectors. 10. All franchise and city utility services shall be underground. 11. Common amenities, common areas, parking areas and all common areas not specified in individual lots will be owned and maintained by the homeowners association. HOA responsibilities include irrigation and maintenance of trees and landscaping within right- of-ways of Iron Horse Boulevard and Liberty Way. The City of North Richland Hills will be responsible for sidewalks and trails within right-of-ways of Iron Horse Boulevard and Liberty Way. 12. Building sound protection for all housing structures within 150 feet of railroad right-of- way shall follow the noise reduction measures as follows: (as otherwise approved by City Building Ordinance.) a.Windows and Doors: All windows and doors shall have a sound transmission class (STC) greater than 35. b.Walls: The interior face of walls shall be comprised of the following: 1. When utilizing 2x4 nominal wall framing, walls shall be finished with two layers of ½-inch gypsum board with each layer separated by acoustical caulking or resilient channels; or layer of ½-inch gypsum board over one layer of ½-inch soundboard; or an approved equivalent. 2. When utilizing 2x6 nominal wall framing, walls shall be finished with minimum 5/8-inch gypsum wallboard or an approved equivalent. 3. Electrical and plumbing boxes shall be sealed. 4. 3/8-inch thick minimum sill sealer shall be utilized. c.Insulation: Insulation must contain a minimum R-value of 15. 1. Exception: Exterior walls shielded from direct sound due to the geometry of the structure as approved by the building official. 13. All front entry garages shall be decorative clad garage doors with 35% tandem doors required. 14. Building setback offsets or garage door offsets are required on all streets with linear runs of 1,000 feet or more. The following setbacks will be as follows: a.ESTATES: A staggered front building setbacks of 15 and 20 feet with a minimum 20- foot garage setback along the east side of Street “G” between Court “B” and Street “H”. No more than two identical setbacks on adjacent lots. Exhibit B–Land Use and Development Regulations –Ordinance No. 3468–Page 1 of 3 b.PLACE: A staggered front building setbacks of 15 and 20 feet with a minimum 20- foot garage setback along the northerly side of Street “C”. No more than two identical setbacks on adjacent lots. c.VILLAGES: Front building setbacks of 15 feet with 20-foot garage setbacks and encroachment allowances up to 10 feet for porches. 15. Driveways on corner entry lots into the subdivision must be located on an interior street, and not on the subdivision entry street. 16. Landscaping requirements shall be as follows: a.ESTATES AND PLACE: A minimum of three 3-inch caliper trees shall be provided per lot. Two such trees shall be selected from the below list by the builder or property owner and at least one tree must be located between the front building line and the right-of-way (“Front Yard Tree”). One of the three required trees shall be ‘Bosque’ or ‘Allee’ Elm, which shall be located between the sidewalk and the street (“Street Tree”). Corner lots shall have a total of three (3) Street Trees which shall count as their three required trees. b.VILLAGES: A minimum of two 3-inch caliper trees and one ornamental tree (i.e. Desert Willow, Crape Myrtle, Little Gen Magnolia, Mexican Plum, Redbud, Vitex, Yaupon Holly, Wax Myrtle, etc.) shall be provided per lot. One such tree shall be selected from the below list by the builder or property owner and at least one tree (large or ornamental) must be located between the front building line and the right-of-way (“Front Yard Tree”). One of the three required trees shall be a ‘Bosque’ or ‘Allee’ Elm, which shall be located between the sidewalk and the street (“Street Tree”). Corner lots shall have a total of three (3) Street Trees which shall count as their three required trees. BUILDER’S CHOICE TREES Bur Oak Shumard Oak Chinquapin Oak Texas Red Oak Durrand Oak Texas Ash Lacey Oak Caddo Maple Live Oak Bald Cypress 17. The development’s open spaces shall be landscaped in accordance with the conceptual landscape plans provided and that more detailed landscape plans shall be reviewed and approved by the NRH Development Review Committee prior to Final Plat approval. 18. All crosswalks at entryways along Iron Horse and Liberty Way shall be stamped/stained concrete or pavers. 19. All fences that adjoin an open space area shall be either masonry, wrought iron, or the same board-on-board design used along the Cottonbelt Trail (6-foot minimum height). Any board-on-board fence constructed adjacent to an open space, the Cottonbelt Trail or Prestige Ameritech, etc. shall have the finished side facing out. In other words, no poles on the exterior side of the fence. Exhibit B–Land Use and Development Regulations –Ordinance No. 3468–Page 1 of 4 20. The minimum radius for a cul-de-sac shall be fifty (50) feet as measured from the right- of-way. 21. Any retaining walls within 10 feet of the top of bank will need to be designed considering hydrodynamic conditions and have an adequate footing protecting against stream bank migration. Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 1 of 9 s e t a t s e E c ZONING DISTRICTS COMPARISONS a l P CAMBRIDGE DEVELOPMENT PHASES a a a a CITYCITYESTATESPLACEVILLAGES l l P P R-2 DistrictR-3 DistrictPDPDPD (R-2 Base)(R-3 Base)(R-3 Base) s e g Min. Lot Area (SF)9,0007,7007500³6500³4,900 a Min. Interior Lots (FT)72.57050-6050 to 6050 to 60 l Min. Corner Lots (FT)806565²65²65² g g g Min. Lot. Depth (FT)110110125¹125¹95-100 l l aa a la a ll Min. Dwelling Unit (SF)20001800200018001800 l i i l VV ll l l Min. Dwelling Unit (SF)n/an/a-1800*2000** i i il V V V Side or Swing garage entry100%0%10%0%0% Vi V V Min. Front Building Line (FT)202020^20^15 V Min. Side Building Line (FT)10 & 66555 Corner Lot-Side Street Building Line (FT)2020101010 Rear Yard Open Space20%20%10 ft10 ft10 ft Note: Side entry garages will be provided at interior cornerNote: lots and the termination of view corridors.Refer to proposed PD regulations for items all *max. 10 lots, remainder are greater than 2000 s.f.the amenities proposed. **50% of lots along Street "F" to be a minimum of 2000 s.f. (18 lots) ^ 15'-setbacks will stagger and by offsetting another 5' 1. Except at the terminus of a cul-de-sac or 90 degree eyebrow with a minimum width of the lot as designated in that development phase. 2. Corner lot width measured at front building line. 3. Except for the following lots: Lots 2-4, 7-9 and 50, Block 1; Lots 2 and 3, Block 2; Lots 4, 6, 7, 13-18 and 23-28, Block 10 CAMBRIDGE DEVELOPMENT R-PD Development Standards 1. The Single Family dwelling units shall be the minimum as follows:12.Building sound protection for all housing structureswithin 150’ of rail roadright-of-way shall followBUILDER’S CHOICE TREES the noise reduction measures as follows: (as otherwise approved by City Building Ordinance.)Bur OakShumard Oak a.Windows and Doors: All windows and doors shall have a sound transmission class (STC)Chinquapin OakTexas Red Oak ESTATES: R2 Base District- greater than 35.Durrand OakTexas Ash Majority 60’ lots, 2,000 SF homes min, (10 lots minimum side or swing garage entry b.Walls: The interior face of walls shall be comprised of the following:Lacey OakCaddo Maple PLACE: R3 Base District- 1. When utilizing 2x4 nominal wall framing, walls shall be finished with two layers of 1/2Live OakBald Cypress 1,800 SF homes min (10maximum lots 1,800 SF minimum, all others 2,000 SF minimu inch gypsum board with each layer separated by acoustical caulking or resilient lots minimum side or swing garage entry) channels; or layer of 1/2 inch gypsum board over one layer of 1/2 inch soundboard; or 17. The development’s open spaces shall be landscaped in accordance with the conceptual landscape VILLAGES: R3 Base District- an approved equivalent.plans provided and that more detailed landscape plans shall be reviewed and approved by the NRH 50’, 55’ & 60’ lots, 1,800 SF homes min (front entries); 18 homes (50%) of eastern 2. When utilizing 2x6 nominal wall framing, walls shall be finished with minimum 5/8 inch Development Review Committee prior to Final Plat approval. Villages section (Street “F”) to be a minimum of 2,000 SF. gypsum wallboard or an approved equivalent.18. All crosswalks at entryways along Iron Horse and Liberty Way shall be stamped/stained concrete or 3.Electrical and plumbing boxes shall be sealed. pavers. 2.Elevations of each units will be 85% masonry with the front elevation having a minimum of five (5) 4. 3/8 inch thick minimum sill sealer shall be utilized.19. All fences that adjoin an open space area shall be either masonry, wrought iron, or the same board- decorative elements and architectural enhancements such as shutters, cut brick “haunch”, sliced c.Insulation: Insulation must contain a minimum R-value of 15.on-board design used along the Cottonbelt Trail (6’ minimum height). Any board-on-board fence brick, corbelling, soldier course, louvered vents, metal overhangs, window and door dressings, front 1. Exception: Exterior walls shielded from direct sound due to the geometry of the constructed adjacent to an open space, the Cottonbelt Trail or Prestige Ameritech, etc. shall have the porches, decorative gable features, window molding or lintels, attic window or dormer, etc. Typical structure as approved by the building official.finished side facing out. In other words, no poles on the exterior side of the fence. building elevations for each district to be shown on PD submittals. 13. All front entry garages shall be decorative clad garage doors with 35% tandem doors required. 20. The minimum radius for a cul-de-sac shall be fifty (50) feet as measured from the right-of-way. 3. Rear elevation of a two story house with a continuous plate line backing up to Iron Horse Boulevard 14. Building setback offsets or garage door offsets are required on all streets with linear runs of 1,000 21. Any retaining walls within 10’ of the top of bank will need to be designed considering hydrodynamic or Liberty Way shall have a minimum of two (2) architectural enhancements such as shutters, faux feet or more. The following setbacks will be as follows: conditions and have an adequate footing protecting against stream bank migration. stone, faux brick, balcony, cut brick “haunch”, sliced brick, corbelling, soldier course, louvered vents, ESTATES:A staggered front building setbacks of 15 and 20 feet with a minimum 20’ garage metal overhangs, window and door dressings, decorative gable features, window molding or lintels, Cambridge Addition setback along the east side of Street “G” between Court “B” and Street “H”. No more attic window or dormer, etc. No more than two (2) of the same elevations will be allowed adjacent to than two identical setbacks on adjacent lots. each other. PLACE:A staggered front building setbacks of 15 and 20 feet with a minimum 20’ garage 4. Roof pitch shall be at least 8/12 with timberline or superior shingles. 30 year shingles. (No 3-tab setback along the northerly side of Street “C”. No more than two identical setbacks shingles). 10/12 roof pitch for all buildings within Estates district. on adjacent lots. 5. All flat work to be salt cured concrete. VILLAGES:Front building setbacks of 15 feet with 20 foot garage setbacks and encroachment 6. All perimeter fencing shall be as shown on the plan. Wood fencing shall be 6’ tall and shall have metal allowances up to 10 feet for porches. posts. 8’ foot fence required adjacent to industrial tract in Place district. HOA shall be responsible for 15. Driveways on corner entry lots into the subdivision must be located on an interior street, and not on maintenance of walls within open space lots and within dedicated wall easements. the subdivision entry street. 7.Sidewalks shall be installed pursuant to the Pedestrian Access and Fence Plan and shall be a minimum 16. Landscaping requirements shall be as follows: of 4 feet in width unless otherwise shown. ESTATES AND PLACE:A minimum of three 3-inch caliper trees shall be provided per lot. Two such 8. Mailboxes will be antique style located at each property. Decorative street light fixtures and street trees shall be selected from the below list by the builder or property owner sign post required. and at least one tree must be located between the front building line and the 9. Each lot shall have a full area irrigation sprinkler system and freeze and rain detectors. right-of-way (“Front Yard Tree”). One of the three required trees shall be 10. All franchise and city utility services shall be underground. ‘Bosque’ or ‘Allee’ Elm, which shall be located between the sidewalk and the 11. Common amenities, common areas, parking areas and all common areas not specified in individual street (“Street Tree”). Corner lots shall have a total of three (3) Street Trees lots will be owned and maintained by the home owners association. HOA responsibilities include which shall count as their three required trees. irrigation and maintenance of trees and landscaping within right-of-ways of Iron Horse Boulevard and VILLAGES:A minimum of two 3-inch caliper trees and one ornamental tree (i.e. Desert Liberty Way. The City of North Richland Hills will be responsible for sidewalks and trails within right- Willow, Crape Myrtle, Little Gen Magnolia, Mexican Plum, Redbud, Vitex, of-ways of Iron Horse Boulevard and Liberty Way. Yaupon Holly, Wax Myrtle, etc.) shall be provided per lot. One such tree shall be selected from the below list by the builder or property owner and at least one tree (large or ornamental) must be located between the front building line and the right-of-way (“Front Yard Tree”). One of the three required trees shall be a ‘Bosque’ or ‘Allee’ Elm, which shall be located between the sidewalk and the street (“Street Tree”). Corner lots shall have a total of three (3) Street Trees which shall count as their three required trees. Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 2 of 9 Cambridge Addition Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 3 of 9 "Place" Cambridge Addition Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 4 of 9 "Villages" Cambridge Addition Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 5 of 9 "Estates" Cambridge Addition Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 6 of 9 "Place" Cambridge Addition Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 7 of 9 "Villages" Cambridge Addition Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 8 of 9 "Estates" Cambridge Addition Exhibit C - Development Plan Exhibits - Ordinance No. 3468 - Page 9 of 9 s e t a t s e E c a l P s e g a l l i V Cambridge Addition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he Office of the City ManagerDATE:July 24, 2017 SUBJECT:FP 2016-11Public hearing and consideration of a request from Cambridge NRH Development, LLCfor a final plat of Cambridge Estates on 16.284acres locatedin the 7300 block of Iron Horse Boulevardand associated Channel Bank Maintenance Agreement. PRESENTER:Clayton Comstock, Planning Manager SUMMARY: Cambridge NRH Development, LLCis requesting approval of a finalplat of Cambridge Estates. This 16.284-acre subdivisionis located on the eastside of Iron Horse Boulevard and north of Liberty Way.The final plat is generally consistent with the preliminary plat and meets the requirements of the zoning ordinance and subdivision regulations. GENERAL DESCRIPTION: The property is zoned R-PD Residential Planned Development. A zoning change related to the development standards for this subdivision is an associated item on the July 24, 2017, agenda. The final plat includes 44single-family residential lotsin a Phase 1with varied lot sizes and widths. The final plat for 12 additional lots (totaling 56 lots) would come later in a Phase 2 once all FEMA floodplain permit approvals are received. TheR-PD zoning district standards require aminimum lot size of7,500 square feet, with allowances for smaller sizes on specific lots. The minimum lot widths allowed range from 50 feet to 60 feet.The lots meet the standards of the R-PD district. The plat includes threeopen space lotstotaling 1.72acres, which is 10.57% of the development.Portions of the open space areas accommodate the hike and bike trail located along Iron Horse Boulevard and the railroad right-of-way. The street entrance to the subdivision on Iron Horse Boulevard is also framed by landscaped open space areas. The proposed design of the cul de sacs provides a 50-foot radius on the turnaround and extends the right-of-way to Iron Horse Boulevard. This design provides an open space and sidewalk access to the existing hike and bike trail. Since theradius of the cul de sac is less than the required 58 feet, approval of the design is dependent on approval of the amendments to the planned development district. As required by Section 212.015of the Texas Local Government Codeand Section 110- 219 of the subdivision regulations, this replat requiresa public hearing since the property is also a replat of Lot 4B, NRH Industrial Park Addition. COMPREHENSIVE PLAN AND CURRENT ZONING: This area is designated on the Comprehensive LandUse Plan as “Neighborhood Service,” “Commercial,” and “Industrial.” The property is currently zoned R-PD Residential Planned Development. The development plan and standards for Cambridge Addition were approved on January 27, 2014, by Ordinance No. 3293.The proposed zoning change would amend the development plan and standards for the Cambridge Estates portion of the overall development. THOROUGHFARE PLAN: The development has frontage on Iron Horse Boulevardand Liberty Way. Both streets are classified as a C4U Major Collector, which is a 4-lane undivided roadway with an ultimate right-of-way of 68 feet. Sufficient right-of-way exists for both roadways at this location. SURROUNDING ZONING | LAND USE: North: AG Agricultural | Retail, Low Density Residential, and Public/Semi- Public West: I-2 Medium Industrial| Industrial South: PD Planned Development (PD-73) and C-1 Commercial | Low Density Residential and Neighborhood Service East: R-2 Single Family Residential | Low Density Residential PLAT STATUS: The property is currently platted as NRH Industrial Park Addition, Lot 4B. CHANNEL BANK MAINTENANCE AGREEMENT: The final plat is subject to the execution of the attached channel bank maintenance agreement.The agreement requires the owner and ultimately the homeowners association to perpetually maintain the channel bank in accordancewith the plans approved by the city engineer. ROUGH PROPORTIONALITY: The public improvements indicated on the public infrastructure plans for Cambridge Estates include water, sanitary sewer, paving, and drainage facilities are needed to support the development of the subdivision. All such improvements are required and therefore the developer is 100% responsible for the improvements included in the plans. Liberty Wayis on the southern border of the property and is currently an asphalt street without curb and gutter and utilizes bar ditches for drainage. There is also an existing trail located within the Liberty Village right-of-way. Iron Horse Boulevard,which borders the development on its west,is a complete street section with curb, gutter,and trail section. In keeping with City standards, curb and gutter must be installed along Liberty Way or funds must be escrowed at this time. The escrow costs for curb and gutter is as follows: Unit Cost Public Infrastructure Item DescriptionQuantityUnitItem Cost Curb & GutterLF313$15.00$4,695.00 Value of Required Improvements$4,695.00 The funds for the curb and gutter are required to be escrowed for the development of the subdivision as proposed by the developer. Therefore, the developer will be required to assume 100% of the amount required for such curb and gutter. Such amount ($4,695.00) is roughly proportionate to the proposed subdivision. The above 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 bythe State of Texas. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the July 6, 2017, meeting and voted 4-0 to recommend approval. RECOMMENDATION: Approve FP 2016-11and its associated Channel Bank Maintenance Agreement. AD ± Feet Cambridge Estates: Area of proposed revisions 0200400800 Prepared by Planning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he Office of the City ManagerDATE:July 24, 2017 SUBJECT:FP 2016-13Consideration of a request from Goodwin & Marshall, Inc for a final plat of Iron Horse Commons Phase 2 on 12.217acres locatedin the 6500-6600 blocks of Iron Horse Boulevard. PRESENTER:Clayton Comstock, Planning Manager SUMMARY: On behalf of Beaten Path Development, LLC, Goodwin & Marshall is requesting approval of a finalplat of Iron Horse Commons, Phase 2. This 12.217-acre subdivisionis located on the south side of Iron Horse Boulevard between Eagle Crest Drive and Browning Drive. The final plat is consistent with the preliminary plat and meets the requirements of the zoning ordinance and subdivision regulations. GENERAL DESCRIPTION: A special development plan for this site and the surrounding property was approved by City Council in May 2016. The plan included allowances for open spaces to be distributed throughout the development, on-street parking on Iron Horse Boulevard, modifications to window and door coverage on street-facing facades, and an option to develop cottage lots in phase two. The proposed final plat is consistent with the approved special development plan. The final plat includes 71residential lotsfor villas, cottages, and townhouses.The townhouse lots are located along Iron Horse Boulevard, with the cottage lots and villa lots fronting Traveller Drive.All lots have alley access at the rear of the lot. The lots comply with the TODzoning district standardsandspecial development plan standards.A summary of the lots is shown in the table below. LOT TYPENUMBERDIMENSIONS Villas2140’ x 107’ Cottages2632’ x 95’ Townhouses2330’ x 95’ The plat includes 12 open space lotstotaling 1.46 acres, which is 12% of the development. The open space areas will include sidewalks, public art, and mail boxes. The streetscape design standards for the development include street trees, sidewalks, and decorative street lightsand street signs. On-street parking will be provided on all streets, and all dwelling units will have parking spaces in the driveway and garage. The design of individual dwellings will follow the TOD architectural standards and guidelines. COMPREHENSIVE PLAN ANDCURRENT ZONING: This area is designated on the Comprehensive Land Use Plan and is currently zoned as “Transit Oriented Development.” The purpose of the Transit Oriented Development Code is to support the development of the community’s station areas into pedestrian-oriented, mixed-use urban neighborhoods, with convenient access to rail transit, shopping, employment, housing, and neighborhood retail services.The goal of each station area is to encourage an efficient, compact land use pattern; encourage pedestrian activity;reduce the reliance on private automobiles; promote a more functional and attractive community through the use of recognized principles of urban design; and allow property owners flexibility in land use, while prescribing a high level of detail in building design and form. THOROUGHFARE PLAN: The development has frontage on Iron Horse Boulevard, Browning Drive, and Eagle Crest Drive. The plat includes a right-of-way dedication of 16 feet for Iron Horse Boulevard, which will provide room for on-street parking in front of the townhouses. SURROUNDING ZONING | LAND USE: North: I-2 Medium Industrial| Transit Oriented Development West: TOD Transit Oriented Developmentand I-2 Medium Industrial | Transit Oriented Development South: TOD Transit Oriented Developmentand I-2 MediumIndustrial | Transit Oriented Development East: I-2 Medium Industrial | Commercial PLAT STATUS: The property is currently unplatted. A preliminary plat for Iron Horse Commons was approved in May 2016. ROUGH PROPORTIONALITY: The public improvements indicated on the public infrastructure plans for Iron Horse Commons Phase II include water, sanitary sewer, paving, and drainage facilities that are needed to support the development of the subdivision. Included in the plans are offsite drainage and sewer facilities which are required for this development. All such onsite and offsite improvements are required and therefore the Developer is 100% responsible for the improvements included in the plans. Iron Horse Commons Phase II is bordered by Browning to its south, Iron Horse Boulevard to its north and west, and Eagle Crest to its north. In keeping with the Transit Oriented Development code, on-street parking is required to be constructed on Iron Horse Boulevardwith this development.Additionally, the necessary right-of-way must be dedicated to support the on-street parking. The above determination of proportionality is made pursuant to Section 212.904, Texas Local Government Code by the undersigned professional engineer in the employof the City of North Richland Hills, licensed by the State of Texas. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the July 6, 2017, meeting and voted 4-0 to recommend approval. RECOMMENDATION: Approve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he Office of the City ManagerDATE:July 24, 2017 SUBJECT:FP 2017-04Consideration of a request from Torino, LLC for a final plat of Tivoli Garden Estates on 1.475acres located at 7509 Chapman Road. PRESENTER:ClaytonComstock, Planning Manager SUMMARY: On behalf of Torino, LLC, Bob Flynn is requesting approval of a finalplat of Tivoli Garden Estates, Phase 1. This 1.475-acre subdivision is locatedat the northeast corner of Chapman Road and Meadow Road.The final plat is consistent with the preliminary plat and meets the requirements of the zoning ordinance and subdivision regulations. GENERAL DESCRIPTION: The finalplat for Tivoli Garden EstatesPhase 1includes three single-family residential lotsfronting on Meadow Road. The lots are zoned R-1 Single Family Residential, and all lots satisfy the R-1 district standards. The table below summarizes the lot standards. R-1 STANDARDLOT 1LOT 2LOT 3 Lot size: 13,000 SF15,874sf15,817 sf16,188sf Lot width: 85 feet96ft96 ft98ft Lot depth: 120 feet163ft163 ft163ft Front building line: 25 feet25 ft25 ft25 ft 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 Chapman Road and Meadow Road. Both roads areclassified as a C4U Major Collector roadway. A C4U roadway a four-lane undivided street with an ultimate right-of-way width of 68 feet. The plat includes a potential right-of-way dedication for both streets. CURRENT ZONING: The property is currently zoned R-1 Single-Family Residential. SURROUNDING ZONING | LAND USE: North: R-1-SSpecial Single-Family Residential | Low Density Residential West: R-1Single-Family Residential | Low Density Residential South: R-2Single-Family Residential | Low Density Residential East: R-2Single-Family Residential | Low Density Residential PLAT STATUS: The property is currently unplatted.A preliminary plat for Tivoli Garden Estates was approved on July 6, 2017. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission consideredthis item at the July 6, 2017, meeting and voted 4-0 to recommend approval. RECOMMENDATION: Approve FP 2017-04.  !"#$%&$!'"$(%)*$#"##%$+,$)"- .+)$""!- %&$!'"$/.+-$+,$0%-$1%##%$%&$!'" 1!2$%&$%)!'$)1'.+,$'..#3$!"4+# '".,$$!'"$1!2$'+..3$5678$1!2$/%!$,)9" : .2$$;3$<78= &/$<78=?75$$1%#,")+!%$%&$+$)"@ "#!$&)%$!%)%3$..1$&%)$ ,>;> +$&+.$/.+!$%&$!9%.$-+),"$"#!+!"#3$/'+#"$83$%$8>5=A$ +1)"#$.%1+!",$+!$=A7B$1'+/+$)%+,> +//)%9",  !"#$%!#&'!(")#*(#+,(- (+"*,(#$*".#*"/#0121  !" #$%&'()( $'#*%'+ #&'&()+ ,'-! ,,- .'/, 01234156 !" #! ,,- .'+--"'&5416 3 45#678#96:; <4%((*(=#%()#>,(*(=#?,//*!!*,(#@"*(=#@*( "! <%=#:#,A#: CITY COUNCILMEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:Approve Resolution No. 2017-027, appointing members to various boards, commissions and committees. PRESENTER: Alicia Richardson, City Secretary SUMMARY: Each year, the City Council appoints members of the public to serve on various boards, commissions, and committees (the “Boards”). Appointed members serve a two-year term, unless appointed to fulfill an unexpired term. These annual appointments coincide with City Council terms—Places 1, 3, 5, and 7 are appointed in odd-numbered years and Places 2, 4, 6, and Mayoral appointments in even-numbered years. Each member serves until their successor has been duly appointed and qualified. GENERAL DESCRIPTION: In preparation for the annual appointments, staff provides City Council with resource material to assist with the appointment process. In preparation for the July 2017 appointments, Council was provided a copy of the current membership for each Board, attendance report, and current applications on file with the city. In accordance with city charter, state law and city ordinances, Council members nominate a member of the public to serve in the corresponding place on the Board. The submitted nominations are subject to majority approval of City Council. In addition to Boards with places that correspond with City Council,there are a number of Boards that have unique requirements for membership. These Boards include the Animal Control Shelter Advisory Committee, Capital Improvement Advisory Committee, Civil Service Commission, Construction Code of Appeals Board, Gas Board of Appeals, Red Light Camera Advisory Committee, and Youth Advisory Committee. The below nominees are recommended by Council Members Rodriguez, Lombard, Benton, and Welch. The below names also include nominees from Council Member Barth and Mayor Trevinoto fulfill vacancies on certain boards/commissions. CONSTRUCTION CODE BOARD OF APPEALS Section 98-42 of the North Richland Hills Code of Ordinances states that appointments are recommended by city staff and appointed by City Council. The following are recommendations forwarded by staff. Joe Crane Place 1June 30, 2019 Julie Bolding Place 3June 30, 2019 John Klein Place 5June 30, 2019 W.D. (Mac) McCarthy Place 7June 30, 2019 KEEP NORTH RICHLAND HILLS BEAUTIFUL COMMISSION Sandra Totty Place 1June 30, 2019 Susan Young Place 3June 30, 2019 Donah Tyner Place 5June 30, 2019 Brandon Kelly Place 7June 30, 2019 LIBRARY BOARD Don Tipps, Chairman PlaceJune 30, 2019 1 Kathy Antropik Place 3June30, 2019 Avis Crisp Place 5June 30, 2019 Jerry Sorenson Place 7June 30, 2019 Holly Mitchell Place 4June 30, 2018 (fulfill vacancy) Krina Traywick AlternateJune 30, 2018 (fulfill vacancy) PARK AND RECREATION BOARD Tracye Tipps Place 1June 30, 2019 Russell Mitchell Place 3June 30, 2019 Marty Kusmierski, Chairman Place 5June 30, 2019 Mike Filis Place 7June 30, 2019 PLANNING & ZONING COMMISSION AND CAPITAL IMPROVEMENT ADVISORY COMMITTEE Justin Welborn Place 1June 30, 2019 Don Bowen Place 3June 30, 2019 Kathy Luppy Place 5June 30, 2019 Steven Cooper Place 7June 30, 2019 Mason Orr Ex-OfficioJune 30, 2018 SUBSTANDARD BUILDING BOARD Lynn Motheral, Vice Chairman Place 1June 30, 2019 Deryl Brown Place 3June 30, 2019 Billy Parks Place 5June 30, 2019 Robert (Bob) McCary Place 7June 30, 2019 TEEN COURT ADVISORY BOARD ________________ Place 1June 30, 2019 Ron Moore Place 3June 30, 2019 Amanda Roach Place 5June 30, 2019 Diana Goodwin Place 7June 30, 2019 Mandi Sullins Place 4June 30, 2018 (fulfill vacancy) ZONING BOARD OF ADJUSTMENT Jim Kemp Place 1June 30, 2019 Place 3 - Robert Housewright June 30, 2019 Alternate Tom Duer, Chairman Place 5June 30, 2019 Doris Elston Place 7June 30, 2019 ANIMAL ADOPTION AND RESCUE CENTER ADVISORY COMMITTEE Ordinance No. 1616 establishes the membership requirements as Licensed Veterinarian (Place 1), City Official (Place 2), Animal Control Shelter employee (Place 3), and Animal Welfare Organization representative (Place 4). Places 1 and 3 expire in odd-numbered years and require action by City Council. Dr. Russell Johnson, DVM Place 1June 30, 2019 Stefanie Martinez Place 3June 30, 2019 CIVIL SERVICE COMMISSION City Charter, Article XVII establishes the membership of the Civil Service Commission. Members are appointed by the Mayor and confirmed by a two-thirds (2/3) vote of the City Council. Positions 2 and 4 shall be appointed from a list or lists of nominees provided to Mayor by employee associations. The terms are as follows: Positions 1 and 2, one year term; Positions 3 and 4; two year term; and Position 5, three year term. The position of ex-officio is a two year term. Sally Bustamante Position 1June 30, 2018 September Daniel Position 2 -Fire AssociationJune 30, 2018 Tony Rader Position 3June 30, 2019 PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION The Articles of Incorporation and Bylaws establish the membership for the Board of Directors, which includes the number, term, and classification. Places 1-4 shall be a membersof the City Council and Places 5-7 are citizens who are not employees of the City or a member of City Council. The Articles of Incorporation identify Places 1, 5, and 7 as being appointed in even- numbered years and Places 2, 3, 4 and 6 being appointed in odd-numbered years with a term of two years, expiring May 1. The current membersin Places 2, 3, 4, and 6 are listed below: Tito Rodriguez Place 2 Oscar Trevino Place 3 Tim Barth Place 4 Dianne Spradling Place 6 The above places expire in odd-numbered years and require action by City Council. RED LIGHT CAMERA ADVISORY COMMITTEE State Law and Chapter 54 of the North Richland Hills Code of Ordinances establish the requirements of the committee, which shall be appointed on an annual basis. The following nominations are forwarded for Council’s consideration. Jim Bowen Mayor AppointeeJune 30, 2018 Bob McCary Place 1, Council AppointeeJune 30, 2018 Richard Scott Wood Place 2, CouncilAppointeeJune 30, 2018 Charlie Ott Place 3, Council AppointeeJune 30, 2018 Steve Koons Place 4, Council AppointeeJune 30, 2018 Jerry Tyner Place 5, Council AppointeeJune 30, 2018 Pam Hansen Place 6, Council AppointeeJune 30, 2018 Brandon Kelley Place 7, Council AppointeeJune 30, 2018 RECOMMENDATION: Approve Resolution No. 2017-027, as discussed. RESOLUTION NO. 2017-027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS; APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMITTEES; ESTABLISHING TERMS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS ,City Council appoints members of the public to serve on various boards, commissions, and committees; and WHEREAS, appointed members serve a two-year term, unless appointed to fulfill an unexpired term; and WHEREAS, annual appointments coincide with City Council terms with Places 1, 3, 5, and 7 being appointed in odd-numbered years and Places 2, 4, 6, and Mayoral appointments in even-numbered years; and WHEREAS, each member serves until their successor has been duly appointed and qualified; and WHEREAS ,Council members inPlaces 1, 3, 5and 7 have submitted their nominations for consideration by the City Council. The below names also include recommendations from Council member Barth and Mayor Trevino to fulfill vacancies on certain boards/commissions. NOW, THEREFORE BE IT RESOLVEDBY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. The following members have been nominated for approval by majority of the City Council to various boards, commission and committees. Construction Code Board of Appeals Joe CranePlace 1Term expiring June 30, 2019 Julie BoldingPlace 3Term expiring June 30, 2019 John KleinPlace 5Term expiring June 30, 2019 W.D. (Mac) McCarthyPlace 7Term expiring June 30, 2019 Keep North Richland Hills Beautiful Commission Sandra TottyPlace 1Term expiring June 30, 2019 Susan YoungPlace 3Term expiring June 30, 2019 Donah TynerPlace 5Term expiring June 30, 2019 Brandon KelleyPlace 7Term expiring June 30, 2019 Library Board Don TippsPlace 1Term expiring June 30, 2019 Kathy AntropikPlace 3Term expiring June 30, 2019 Avis CrispPlace 5Term expiring June 30, 2019 Jerry SorensonPlace 7Term expiring June 30, 2019 Holly MitchellPlace 4Term expiring June 30, 2018 Krina TraywickAlternateTerm expiring June 30, 2018 Park and Recreation Board Tracye Tipps Place 1Term expiring June 30, 2019 Russell MitchellPlace 3Term expiring June 30, 2019 Marty KusmierskiPlace 5Term expiring June 30, 2019 Mike FilisPlace 7Term expiring June 30, 2019 Planning & Zoning Commission and Capital Improvement Advisory Committee Justin WelbornPlace 1Term expiring June 30, 2019 Don BowenPlace 3Term expiring June 30, 2019 Kathy LuppyPlace 5Term expiring June 30, 2019 Steven CooperPlace 7Term expiring June 30, 2019 Mason OrrAlternateTerm expiring June 30, 2018 Substandard Building Board Lynn MotheralPlace 1Term expiring June 30, 2019 Deryl BrownPlace 3Term expiring June 30, 2019 Billy ParksPlace 5Term expiring June 30, 2019 Robert (Bob) McCaryPlace 7Term expiring June 30, 2019 Teen Court Advisory Board _____________Place 1Term expiring June 30, 2019 Ron MoorePlace 3Term expiring June 30, 2019 Amanda RoachPlace 5Term expiring June 30, 2019 Diana GoodwinPlace 7Term expiring June 30, 2019 Mandi SullinsPlace 4Term expiring June 30, 2018 Zoning Board of Adjustment Jim KempPlace 1Term expiring June 30, 2019 Robert HousewrightPlace 3Term expiring June 30, 2019 Tom DuerPlace 5Term expiring June 30, 2019 Doris ElstonPlace 7Term expiring June 30, 2019 Animal Adoption and Rescue Center Advisory Committee Dr. Russell Johnson, DVMTerm expiring June 30, 2019 Licensed Veterinarian Stefanie MartinezTerm expiring June 30, 2019 Employee of Animal Shelter Civil Service Commission Sally BustamantePosition 1Term expiring June 30, 2018 September DanielPosition 2 Term expiring June 30, 2018 Tony RaderPosition 3Term expiring June 30, 2018 Parks and Recreation Facilities Development Corporation _____________Place 2Term expiring May 1, 2019 _____________Place 3Term expiring May 1, 2019 _____________Place 4Term expiring May 1, 2019 Dianne SpradlingPlace 6Term expiring May1, 2019 RedLight Camera Advisory Committee Jim BrownMayor AppointeeTerm expiring June 30, 2018 Bob McCaryPlace 1Term expiring June 30, 2018 Richard Scott WoodPlace 2Term expiring June 30, 2018 Charlie OttPlace 3Term expiring June 30, 2018 SteveKoonsPlace 4Term expiring June 30, 2018 Jerry TynerPlace 5Term expiring June 30, 2018 Pam HansenPlace 6Term expiring June 30, 2018 Brandon KelleyPlace 7Term expiring June 30, 2018 PASSED AND APPROVED th this the 24day of July, 2017. CITY OF NORTH RICHLAND HILLS By:___________________________ Oscar Trevino, Mayor ATTEST: _________________________________ Alicia Richardson, City Secretary APPROVED AS TO FORM AND LEGALITY: ______________________________ Maleshia B. McGinnis, City Attorney CITY COUNCILMEMORANDUM FROM:DATE: The Office of the City ManagerJuly 24, 2017 SUBJECT: Consider Resolution No. 2017-028, to deny Oncor Electric Delivery Company LLC’s application to change rates within the City of North Richland Hills. PRESENTER: Karen Bostic, Assistant City Manager SUMMARY: The purpose of the Resolution is to deny Oncor Electric Delivery Company LLC’s (“Oncor”) rate request that was filed with the city on or about March 17, 2017. GENERAL DESCRIPTION: On or around March 17, 2017, Oncor filed an application to change rates with cities that retain original jurisdiction. This application seeks to increase system-wide transmission and distribution rates by $317 million which equates to an 11.8% increase in residential rates and a .5% increase in street lighting rates. If approved, the average residential customer would see a bill increase of about $6.68per month. On April 10 City Council passed Resolution No. 2017-020to suspend the effective date of the request to provide time for the Steering Committee of Cities Served by Oncor (“Steering Committee”) to evaluate the filing and possible settlement discussions. The City of North Richland Hills, along with 158 other cities served by Oncor, is a member of the Steering Committee. In March the SteeringCommittee engaged consultants to review Oncor’s rate filing. The consultants identified numerous unreasonable expenses and propose significant reductions to Oncor’s request. Accordingly, the Steering Committee’s attorneys recommend that all members adopt the Resolution denying the rate change. Once the Resolution is adopted, Oncor will have 30 days to appeal the decision to the Public Utility Commission of Texas where the appeal will be consolidated with Oncor’s filing (PUC Docket No. 46957) currently pending at the Commission. RECOMMENDATION: Approve Resolution No. 2017-28. RESOLUTION NO. 2017-028 A RESOLUTION OF THE CITY OFNORTH RICHLAND HILLS, TEXAS FINDING THATONCOR ELECTRIC DELIVERYCOMPANY LLC’S(“ONCOR”OR “COMPANY”) APPLICATION TO CHANGE RATES WITHIN THE CITY SHOULD BE DENIED; FINDING THAT THE CITY’S REASONABLE RATE CASE EXPENSES SHALLBE REIMBURSED BY THECOMPANY; FINDING THAT THE MEETING AT WHICH THIS RESOLUTION IS PASSED IS OPEN TO THE PUBLIC AS REQUIRED BY LAW; REQUIRING NOTICE OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL. WHEREAS , the City of North Richland Hills, Texas (“City”) is an electricutility customer of Oncor Electric Delivery Company LLC(“Oncor”or “Company”), and a regulatory authority with an interest in the rates and charges of Oncor; and WHEREAS , the City is a member of the Steering Committee of Cities Served by Oncor (“Steering Committee”), a coalition of similarly situated cities served by Oncorthat have joined together to efficiently and cost effectively review and respondto electricissues affecting rates charged in Oncor’sservicearea; and WHEREAS , on or about March 17, 2017, Oncorfiled with the City an application to increase system-wide transmission and distribution rates by $317 million or approximately 7.5% over present revenues. The Company asks the City to approve an 11.8% increase in residential rates and a 0.5% increase in street lighting rates; and WHEREAS , the Steering Committeeis coordinatingits review of Oncor’s application and working with the designated attorneysand consultants to resolve issues in the Company’s filing; and WHEREAS , through review of the application, the Steering Committee’sconsultants determined that Oncor’s proposedrates are excessive; and WHEREAS , the Steering Committee’smembers and attorneys recommend that members deny the Application; and NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1 .That therates proposed by Oncorto be recovered through its electricrates charged to customers located within the City limits, are hereby found to be unreasonable and shall be denied. Error! Unknown document property name.1 Section 2 .That the Company shall continue to charge its existing rates to customers within the City. Section 3 .That the City’s reasonable rate case expenses shall be reimbursed in full by Oncorwithin 30 days of the adoption of this Resolution. Section 4 .That it is hereby officially found and determined that the meeting at which this Resolution is passed is open to the public as required by law and the public notice of the time, place, and purpose of saidmeeting was given as required. Section 5 . That a copy of this Resolution shall be sent to Oncor, c/oHoward Fisher, Oncor Electric Delivery Company, LLC, 1616 Woodall Rodgers Freeway, Dallas, Texas 75202 and to Thomas Brocato, Counsel to the Steering Committee, at Lloyd Gosselink Rochelle & Townsend, P.C., P.O. Box 1725, Austin, Texas 78767-1725. th PASSED AND APPROVED this the 24day ofJuly, 2017. CITY OF NORTH RICHLAND HILLS By: __________________________ Oscar Trevino, Mayor ATTEST: APPROVED AS TO FORM AND LEGALITY: __________________________________________________________ Alicia Richardson, City SecretaryMaleshia McGinnis, City Attorney APPROVED AS TO CONTENT: _____________________________ Karen Bostic, Assistant City Manager Error! Unknown document property name.2 CITY COUNCILMEMORANDUM FROM:The Office of the City ManagerDATE:July 24, 2017 SUBJECT:Announcements PRESENTER: GENERAL DESCRIPTION: 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. Announcements: The NRH Library is hosting a Harry PotterBirthday Celebration from 3 to 5 p.m. this Friday, July 28. There will be free Harry Potter themed activities for all ages. Contact the Library for more information. Join us for the next ‘Round the Town with Oscar bicycle ride starting at 6:30 p.m. on Tuesday, August 1. The ride will begin and end at Cross Timbers Park. Planning Department staff will be present at thisrideto listen to your ideas for the Strategic Plan and future of NRH. The Common Ground Community Garden and Keep NRH Beautiful invite you to a free Fall Gardening Seminar starting at 9:30 a.m. on Saturday, August 5, in the Community Room at the NRH Library. Attendees will learnaboutplanting trees and shrubs, growing tomatoes, drip irrigation, monarch butterflies and more. Master gardeners will also be present to answer questions. Kudos Korner: Every Council Meeting, we spotlight our employees for the great things they do. Tonight we recognize: Officer Brent Wright and Ken Carr in the Police Department -A citizen wrote to express her appreciation for the officers who assisted when she accidently locked her daughter in their new car. While she was shaken up and embarrassed,the officers remained courteous, reassuring and quick to act. She isvery grateful for their kindness and service, she said.