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HomeMy WebLinkAboutCC 2019-03-25 Agendas M RH NOKTH ILIC:HLAND HILLS CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA 4301 CITY POINT DRIVE NORTH RICHLAND HILLS, TX 76180 MONDAY, MARCH 25, 2019 WORK SESSION: 6:00 PM Held in the Council Workroom CALL TO ORDER 1. Discuss items from regular City Council meeting. 2. 2018 Police Department and Fire Department Annual Reports 3. Discussion of Smithfield Transit Oriented Development 4. Discussion of Iron Horse Golf Course Capital Improvements EXECUTIVE SESSION The City Council may enter into closed Executive Session as authorized by Chapter 551, Texas Government Code. Executive Session may be held at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney (551.071) as to the posted subject matter of this City Council meeting. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. REGULAR MEETING: Immediately following executive session (but no earlier than 7:00 p.m.) Held in the City Hall Council Chambers Monday, March 25, 2019 City Council Agenda Page 1 of 4 A. CALL TO ORDER A.1 INVOCATION - COUNCIL MEMBER BARROW A.2 PLEDGE - COUNCIL MEMBER BARROW A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) A.4 CITIZENS PRESENTATION An opportunity for citizens to address the City Council on matters which are not scheduled for consideration by the City Council or another City Board or Commission at a later date. In order to address the Council, please complete a Public Meeting Appearance Card and present it to the City Secretary prior to the start of the Council meeting. A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS B.1 Approve minutes of the March 4, 2019 regular City Council meeting. B.2 Authorize the City Manager to execute a professional services contract with Kimley-Horn Associates, Inc. for the NRH Active Transportation Projects for Trail and On-Road Systems in the amount of$113,500. B.3 Authorize payment to Bound Tree Medical, LLC for consumable medical supplies for an amount not to exceed $144,080, using an interlocal agreement with the City of Cedar Hill. B.4 Approve Resolution No. 2019-017, continuing participation in Tarrant County's HOME Investment Partnership Program. C. PUBLIC HEARINGS CA SUP 2018-08, Ordinance No. 3573, Public hearing and consideration of a request from Sohail Dharani for a Special Use Permit to allow fuel sales at 7605 Boulevard 26, being 0.6913 acres described as Lot 1, Block 2, Richland Terrace Addition. Monday, March 25, 2019 City Council Agenda Page 2 of 4 C.2 TR 2019-01, Ordinance No. 3574, Public hearing to consider amendments to Section 118-1 (Definitions), Section 118-565 (Schedule of Permitted Uses by Character Zone), Section 118-631 (Table of Permitted Uses), Section 118-633 (Special Land Use Regulations), and Section 118-711 (Alcoholic Beverages) of the North Richland Hills Zoning Ordinance regarding alcohol related uses. C.3 TR 2019-02, Ordinance No. 3575, Public hearing to consider amendments to Article II Administration and Article III Site Plans of the North Richland Hills Zoning Ordinance regarding the expiration and withdrawal of applications. D. PLANNING AND DEVELOPMENT E. PUBLIC WORKS F. GENERAL ITEMS F.1 Consider Ordinance No. 3576, amending Code of Ordinances Chapter 6, Alcoholic Beverages, Article I, In General, regarding permit requirements for certain establishments selling alcoholic beverages. F.2 Consider Resolution No. 2019-018, authorizing the City Manager to execute and deliver a Continuing Disclosure Agreement between the City of North Richland Hills and the Trinity River Authority of Texas. F.3 Approve award of bid no. 19-009 to Dippin' Dots, L.L.C. for a three year agreement to provide beaded ice cream for resale at NRH2O Family Water Park in an amount not to exceed $78,000 annually. F.4 Authorize the City Manager to negotiate and execute a contract for the sale of unimproved city-owned property and execute all other necessary documents for the sale of 4705 Cummings Drive to John I. Escoto & Mary E. Escoto in the amount of$72,000. G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA H. INFORMATION AND REPORTS - COUNCIL MEMBER LOMBARD H.1 Announcements Monday, March 25, 2019 City Council Agenda Page 3 of 4 I. ADJOURNMENT Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551, Texas Government Code on Friday, March 22, 2019 by 3:00 PM. �11�11111111/NI'/bff4ip, Assistant City ecretar ff"'ffanu unlnnm° This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. Monday, March 25, 2019 City Council Agenda Page 4 of 4 1g1kH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 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. 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: 2018 Police Department and Fire Department Annual Reports PRESENTER: Jimmy Perdue, Director of Public Safety Summary: The 2018 Annual Reports for the North Richland Hills Police Department and Fire Department provide a snapshot of the activity and accomplishments of both departments during the calendar year. It shows a variety of activity measurements indicating the effort of these dedicated public safety employees. General Description: Police Department - During 2018, an 11% increase was experienced in UCR Part I offenses when compared to the previous year. Significant decreases were seen in aggravated assault and burglary. A 2% decrease was experienced in Part 11 offenses when compared to the previous year, with a significant decrease observed in simple assaults and vandalism. We continued to improve both our efficiency and effectiveness in serving our community and the delivery of shared services. In 2018, our department was formally recognized in Washington D.C. for being a finalist in the Destination Zero Award for our SHIELD Program. The hard work by the men and women of our department continues to exceed expectations with their dedication and innovation. Our partnership with Birdville Independent School District and NRHFD for the execution of Active Shooter Integrated Response was a rewarding and invaluable experience for all those involved. NRHPD continues to embody honor and integrity in the service of our community. Fire Department — 2018 has once again proven to be a very busy year for NRHFD. We have responded to 8,354 calls for service in 2018 making this year the third year to exceed 8,000 calls. In February our department was awarded the Texas Fire Chiefs Association (TFCA) Best Practices Recognition after years of work and preparation. The Insurance Service Office (ISO) conducted our 10-year review in August and we received notification in December our Public Protection Classification (PPC) will be upgraded from a class 2 to class 1 in May 2019. Our department experienced a record number of retirements in 2018. We had a total turnover of fourteen for the year exceeding the average of eight. Mutual aid given to other cities has decreased for the third consecutive year in 2018 to 622 calls for service. The Fire Department's annual report is attached. The Police Department report is being finalized and will be provided to Council by Monday. North Richland Hills Fire-Rescue 018 Year in Revietv Stan Tinney, Fire Chief North Richland Hills Fire Department is very blessed with the continued support of our community. Our department is able to provide the highest level of service possible because of this support and the investment our citizens provide. Our members proudly serve and protect the community every day and are thankful for the opportunity. Our Mission Answering the call to strengthen our community's quality of life through dedicated service, courageous members, strong leadership and honoring tradition. j uP � � of y; M1 r 2018 has once again proven to be a very busy year for the NRHFD. We have responded to 8,354 calls for service in 2018 making this year the third year to exceed 8,000 calls. In February our department was awarded the Texas Fire Chiefs Association (TFCA) Best Practices Recognition after years of work and preparation. The Insurance Service Office (ISO) conducted our 10-year review in August and we received notification in December our Public Protection Classification (PPC) will be upgraded from a class 2 to class 1 in May 2019. Our department experienced a record number of retirements in 2018. We had a total turnover of fourteen for the year exceeding the average of eight. Mutual aid given to other cities has decreased for the third consecutive year in 2018 to 622 calls for service. Courage * Compassion * Leadership * Dedication * Honor Page 1 Calls for Service: In 2018 total calls for service exceeded 8,000 calls for the third straight year ending at 8,354. EMS calls consistently average 71% of our overall calls for service. 2006 to 2018 9000 8000 7000 ....... ------- 6000 Fire 5000 jJJJ EMS III Jill m=Total U Jill 4000 —Linear(Fire) W, —Linear(EMS) ilf 3000 —Li nea r(Tota 1) 2000 1000 0 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Response Time Response times are broken into three categories; call processing (from the initial contact with the call taker until the call is dispatched), turnout (from the time crews are notified of the call until the unit starts moving), travel (drive time to the incident). These categories are totaled to give the overall response time. Combined turnout and travel times averaged 4:54 over the last four years. Call processing time over this same time has averaged 1:14 for a total average response time of 6:11 . Mutual Aid Trends Mutual aid is defined as given or received. When NRH units respond to another city to provide mutual aid the aid is identified as "given". When mutual aid units respond to our city it is identified as "received". Mutual aid continues to be a vital part of the public safety delivery system in the North Tarrant County area. Aid given to others has reduced again in 2018 for the third straight year. Less than 2% (165) of our overall calls require mutual aid assistance from our partners. Courage * Compassion * Leadership * Dedication * Honor Page 2 Station Response Analysis Station 5 has been reactivated for more than three years now. The use of station 5 has proven it is a much-needed asset to the southern half of the city. The station 5 district was the third busiest district in the city in 2018. Calls by Station District 3000 2500 111111 [fill MW Illy 2000 11 Station 1 Station 2 1500 FIX, (k Station 3 1000 M Statio n 4 SOO 6 Station 5 0 2013 2014 2015 2016 2017 2018 High Call Demand Locations North Richland Hills has many facilities that provide a variety of senior living assistance. These range from senior apartments that primarily provide cleaning, meals and minor living assistance to long-term skilled nursing facilities. NRH currently has a minimum of 1,267 rooms available in these type facilities. Stone Creek will provide another 110 beds and the recently approved Watermere project is expected to add a minimum of 229. Population in senior living facilities within NRH will soon reach 1,606. Calls for service at all senior living facilities combined have decreased over the past few years however these facilities remain locations for high call volumes. 491 43.11% 385 39.05% 251 22.04% 165 16.73% 163 14.31% 177 17.95% 234 20.54% 259 26.27% 1139 98 Courage * Compassion * Leadership * Dedication * Honor Page 3 Senior living facility calls for service 1400 1200 1170 1139 1000 1 ..... 6 962 051 800 IMMM Ca I Is 600 Linear(Calls) 400 ...... .... ... .... .... 200 ...... .... ...... 0 .... �.... .... .... .... .... .... ....� 2014 2015 2016 2017 2018 Strategic Planning The NRHFD Strategic Plan was reviewed and revised in 2016 in order to implement a plan that includes five categories that are updated annually. In November 2018 all five plans were once again updated in preparation for 2019. The use of these plans will enhance our ability to communicate within the department and directly to the community the plans, needs and progress of the fire department. The annual plans are available on the fire department web page. The five categories are; • Community Risk Reduction - public education, fire prevention and fire investigation. • Staffing — outline current and projected future staffing needs. • Apparatus — coordinates the apparatus replacement plan, future needs and evaluates changes in technology. • Facilities — coordinates the repairs, maintenance and future facility needs. • Training and Events — outlines fire and EMS training, community events and operational activities conducted throughout the year. Fire Marshal The Fire Marshal Division continues to conduct annual fire inspections, oversight of gas wells, plan reviews, public education and fire cause investigation. The third grade fire education program continues to be an effective method to educate our children on fire prevention. We will continue to rotate between neighborhood open house and a larger scale open house conducted at the training center. We were scheduled for the full-scale open house in 2018 however it was cancelled in order for the prevention division to participate in the funeral service for a retired member of the division. CPR training Courage * Compassion * Leadership * Dedication * Honor Page 4 classes continue to be offered to the public certifying or recertifying hundreds of people in the life saving skill. Employee CPR classes were offered to all city employees for the second time in 2018 certifying or recertifying more than 120 employees. Equipment Purchase In 2018 three new apparatus were delivered to NRHFD, equipped, training conducted and the units placed into service. The engine serves station 4's district and the two aerials are assigned to station 1 and 5. Personnel We are very fortunate to have the greatest group of men and women in the fire service as members in our department. While we will continue to move to a younger department the quality of our service and the character of our members remain as high as ever. In 2018 we had a record number of fourteen members leave our department. One to another department, eight to retirement and five for other reasons. The five-year average turnover has increased to 8.0 per year with retirement increasing to 3.4 per year. Our department expected to experience a large increase in retirements in 2018 but we expect those numbers to return to numbers reflective prior to 2018. Employee Turnover 16 14 .... .... .... .... .... 12 10 uuuuuuuuuuuuuuo0therFD 8 .... .... .... W .... muuuuuuuuuuuuuuRetlre 6 0 t h e r ZI 4 � Illuuuuuuuuu°°°°°°°°°� llllllllllllull 2 muuuuuuuuuuumuuuuuuuwwImIIIVumm �n� /O� Ol miumiumium/G� /V 0 �(I. iiviiamnr/!imioimnG7�// /O 2013 2014 2015 2016 2017 2018 Courage * Compassion * Leadership * Dedication * Honor Page 5 t � i �iIDWJ� % � I r /� ;"i 1T 1� (� � / k� � / /� iii/ �(I ��; ��.� ('/�A�4���`�'�11W�'4„�i'��i r � ��yfibll r „ii �� �"� � � i �� � /// „m�'` ,;v,, j } � �� , �/ I �t � � �% °,!.oi, �, , , �, � i J W � a... i/ ® ® � As we reflect on 2018, and the achievements of the men and women of the North Richland Hills Police Department, 1 am reminded of who helps our department be so successful- It's you, our community. Every contact, P every call, every time, we strive to ensure we earn your respect through our service. We are humble to serve ® � such on outstanding community who truly values and iP71 supports their police department. I could not be more proud of our men and women that work each day to forge these relationships through their selfless service. r �� �l This past year was tough for the field of law enforcement, as 148 officers laid down their lives protecting their cities, eleven from the state of Texas. Even in the face of such tragedies, our commitment to you remains steadfast. 1 ensure our focus continues on providing quality police services with an emphasis on maintaining integrity and honor. This past year brought much growth within our organization, welcoming 14 new officers, 40 civilians and promoting many hard working individuals throughout the ranks. Our Volunteer Program also reached new heights, surpassing over one-hundred thousand volunteer hours. In our ever increasing efforts to blend technology with policing, we officially welcomed the newest member of the SWAT team, D.O.N.U.T. (Deluxe One-Arm Navigational Unit on Treads) as well as unmanned aircrafts (uAS), to the force. We continue to work on ways to increase our outreach through creative and collaborative efforts. Social media grew exponentially and National Night Out had it's largest registration to date. The Women of Law Enforcement Conference, hosted by our department, also had the largest turn out, with over 240 registrants 1 istrants from as for Hawaii. This report not only highlights the accomplishments of the men and women of the North Richland Hills Police K,) Department but it also provides an overview of their efforts in reducing crime, our community events, and the services we provide that help enhance quality of life for our residents. With our continued partnership, we will work to keep NRH the City of Choice. Jimmy Perdue Chief of Police c Jimmy Perdue Police Chief Administrative Uniformed f 6 � a Mike Young Rick Scott Assistant Assistant Police Chief Police Chief Carrie White Jeff Williams Jeff Garner Matt Clem Captain Captain Captain Captain Administrative Services Technical Services Criminal Investigations Uniformed Services • • rganization 1 1G v �1 S U UBD GPWm „ 4ID CPPtaln A6D Caykalp Tb4 CppSe,q Our Mission Our mission is to work in a partnership with our citizens to maintain a safe, peaceful community by providing excellence in all police services dedicated to the highest standards of ethics and integrity while preserving and protecting life. Our Vision Our vision is a community environment where the public has full faith and confidence in its police department to provide an atmosphere where people feel safe and secure. Our Philosophy We are committed to maintaining high ethical standards by conducting ourselves with integrity, compassion and accountability. We, both as individuals and as an organization, strive to be leaders in our profession and in the community we serve. Effective leadership will model the way, enable others to act and inspire a shared vision. We endorse the principles embodied in our constitution. We respect and protect the rights of all citizens, and we endeavor to ensure the safety, security and protection of life and property. Integrity is central to the values we embrace and establishes the foundation for community trust. We are accountable to each other and to the citizens we serve and we expect ethical, legal and moral behavior in all aspects of our lives. We strive to maintain the highest quality of life for all that reside within and visit our community. Our values guide our work and decisions, help us contribute to the quality of life and promote a positive work experience. We are dedicated to preserving the goals and values that make the City of North Richland Hills the "City of Choice." J 1l 6 �4u ► Compete` u ( imp emen6 ono ` o y&6 camera system ► joint effort to stage and publish Shattered Dreams to Birdville High School students ► Volunteer program hits major milestone surpassing 100,000 hours of volunteer time e ► Tactical robot (D.O.N.U.T.)joins SWAT team ► uAS program implemented and pilot training underway ► Chief Perdue accepts position as board member with Texas Police Chiefs Association F p ► FacebookLIVE beat meetings continue ► Mental Health Officer, Chris Morgan, selected as MHPO of the year by Texas Crisis Intervention Team ► Officer Boyer participates in Special Olympics torch run as a "� torch bearer ► "� � �111 (1r Recognized officer participate in book signing event for Behind the Texas Badge ► Officer Allison recognized by Mothers Against Drunk Driving ° (MADD) r„ ► Active Shooter training � conducted with joint efforts of Wi police, fire and school district ► Hanging with the Heat Summer i Camp - ► Officer Kneisel recognized as first female officer to be appointed to sniper position on NRHPD SWAT team and first female to pass Fort Worth PD's rigorous sniper school. ► Team participated in 9/11 stair climb ► SRO Walden travels to California to watch former , student graduate Marine boot camp ► Team travels to Burundi to train Burundi law enforcement officials through their non-profit organization ► NRHPD hosted 5th Annual �� ' Women of Law Enforcement Conference ► National Night Out had largest registration to date i1 ► Heroes and Helpers • eralions r Patrol • Officer Activity - 98,661 • Traffic Stops - 12,117 • Violations Issued - 8,792 �0!/vii///,�((o, • Seizures: Cocaine - 48.5g Methamphetamine - 447.1g Marijuana - 384.46 Ibs r. THC/HASH/WAX - 13,748.54g Heroin - 632.97g • Patrol Functions - 61 • Apprehensions - 8 y • Weapons located - 5 , - • Total estimated street value of narcotics / seized: $6,894,143.87 W1111111 MAIM Response Times • Priority 1 Average - 5:24 • Priority 2 Average - 6:58 Traffic 9i/r • Traffic Stops - 12,612 • Violations Issued - 12,634 Y I • Accidents Investigated - 694 , • Fatality Accidents - 1ky,r c SWAT /1 • High Risk Search Warrants - 4 • Barricaded Persons - 0 • SWAT Demos - 6 • Total SWAT activations - 13 I • SWAT Training Hours - 256 e t Kim. o x '_ ,� ,l, alions ivision IVS� oivo Case Load Cases• Cases Cleared a 8 1,877 • Cases Closed - 2,893 � Special Investigations Unit • Cases Filed - 317 • Seizures: Cocaine - 128.3g Methamphetamine - 417.Sg Marijuana - 5,227.86 B H O/WAX- 4386.59g Heroin - 14.8g G H B - 2150 d u ,✓�,„✓a✓ ai r a ', '? :.�4'�fi�FrGOrW11✓ l� � bon uy nun1V'UI/��i/// r ',�^','47arasr;!✓k �$. 4 s "°," '""„"woo Vehicles - 3 � Weapons - 7 • Gambling Investigations - 5 • Search Warrants -12 f Victims Assistance Program 4 municipalities OIL • Information/Referral - 1,806 • Crisis Counseling - 334 • Legal Advocacy- 119 NRH • Information/Referral - 792 • Crisis Counseling - 157 Legal Advocacy - 66 Crime Scene • Crime Scenes Processed - 114 • Evidence Items Processed - 380 ,J' • Fingerprint comparisons - 3,500 • Call Outs - 30 / i Community Services Summer Camp Attendees - 44 / CPA Classes - 2 • CPA Class attendees - 41 • National Night Out participants - 41 Heroes and Helpers Children Assisted - 46 • Crime Free Multi-housing Partners - 17 rorx W� '��,�,^ a 'bmrai�jglar�Mn Irr +b"Wnm^'�!M'.WYM1m rmerrvmVZr Personnel and Training • Background Investigations - 320 1 Police Officers Hired - 14 Non-Sworn Employees Hired - 20 /i; Training Hours - 9,263 Mental Health Unit Calls for Service - 501 Follow-ups - 406 MHPO Classes taught - 4 Ij V1 PS Total Volunteer Hours - 20,096 Active Volunteers - 42 �✓ , �, Miles Patrolled/Driven - 28,256 Fingerprints Taken - 355 Warrant Calls made - 6,000 /fl N 111 I F i J mynarl�ihF"^'X^'l�"°'^'M"'^'"wWAAwmuomwiwrimse f .Wp'ppX%*w+ imyV^^^meuwry9wwuw;wuuiui�iuiuwa�vu'uwuu ,,, 4A Property & Evidence v �rc ni fullivaioiuii � • Items Received - 7,447 Items Disposed - 8,338 ` F � X • Items Returned to Owner - 704 1'ii�lifC b y/J XI rya /,ORJ/ Police Records • Open Records Processed - 1,528 • Scanned Documents - 8,526 • Reports audited - 14,386 miu Detention Center "zs, m✓ 4 municipalities • Prisoner Intake - 5,572 • Average stay - 15.75 NRH • Prisoner Intake - 2,683 • Average stay - 15.75 Communications Center 4 municipalities • Non-Emergency Calls - 186,050 • 9-1-1 Calls - 77,920 a • 9-1-1 Education - 3,518 NRH • Non-Emergency Calls - 83,722 • 9-1-1 Calls - 35,064 • 9-1-1 Education - 1,183 Part I Crime Report Part 1 Crimes Totail 1850 • Homicide - 1 • Rape - 64 80 • Robbery- 31 17% • Burglary- 149 17X Auto Theft - 122 165 • Aggravated Assault - 57 16m • Theft - 1129 1550 BMV's - 287 1500 Shoplifting - 226 14% 14W 2045 20Y6 2017 2018 Part Crimes Total 2550 Part 11 Crime Report 25W loll 24s • Simple Assault - 517 24m • Vandalism - 362 2' • Narcotics - 483 • Other - 892 22� 2200 2150 2w 2015 2016 2017 2018 .. 111111IIIN������'r�k � III��,"��du�uii� ^pllu � yp lVui� � �• !' � . r ,t,/,G i i Grants Awarded ce Against Women Justice &Training,PFar"" %i N4Yth Texas Anti-Gang Center �.. s Assistance Direct Services j1 j�„ ustice Assistance Grant Program Texas Police Chiefs Recognized Agency Since 2011 1011111 0 e AA � N i / �L Polite OfficeY-�� ,� fblice Officer- 18year5 � ael - Police Officer Police Sergeant- "a Yd - Police Sergeant' 27jAe - Detention OfficeY 7 � I Police Captain d IN :M , ,1 ,,,RecogrlitiOn Police Officer 6e eAcos�ta ►' Dannie Needham ► Dustin Black ► Tylerjohhsdn „ ► , J,I`rii Bowen ►' Linda Robert ► Ken Boyer ► Amanda Kneiel Buehrer ► Roger Stillwell ► Benjamin Braucht ► Shayne Kotara ► Kent Burch ► Eric Tom ► Kevin Brown ► 'Chris Lizak ► Sandy Burch ► Richard Walker ► Joseph Campbell ► Michael Luther ► Wesley Coles ► Teri Whaley ► Gabriel Cespedes ► Seth Martin ► Dan Dolan ► Pat Needham ► Stephen Collins ► Chris Morgan ► Katherine Enlow ► Larry Jenkins ► Tanner Contreras ► Caleb Rainey ► Kimberly Evans ► Kevin Croft (2) ► Blake Rich (2) ► Barbara Fallon Rick Curtis Jonathan Richerson ► Debra Harris Civilian ' Todd Espy (2) ► Loren Walden (2); ► Jay Hudak , Duane Ford ; Eric Webster Mike Jacob Denise Robbins Kelly Hardin Curtis Westbrook ► Douglas Melton ► John Harding ► Jeff Williams ► Pat Mulligan ► Tim Hennessy ► Robert Wyatt ► Louis Murray ► Edgar Vidal Meritorious Service Civilian Police Officer ► Linda Pierce ► Ryan Abbott ► Harold Ratliff ► Lauren Woodside ► Jessica Browning ► Jonathan Richerson ► Tom Bulger ► Michael Shelley ► Chris Lizak Civic Achievement i ► Tiffany LaPenna ► Corey Rodriquez Kevin MacKenzie Joe West Ma�Kenzie � u ACM I X A xe.... 1 i�O r •' ��/ l a JJ' a I woui� ro. k" Keep an eye on our events calendar on Facebook and our website for dates: ► Spring & Fall Citizens Police Academy ► FacebookLIVE Beat Meetings ► Youth Mental Health Series ► Youth Summer Camp - Hanging with the Heat ► Special Olympics ► UNIDOS Health Fair ► REFRESH BISD ► National Night Out ► Heroes and Helpers More events may be added! Check Facebook and our website for dates and details! Facebook: North Richland Hills PD Website: www.nrhtx.com/Police 4301 City Point Dr. North Richland Hills, TX 76180 Main - 817-427-7000 1 Jail - 817-427-7080 1 Dispatch - 817-281-1000 North Richland Hills PD I @NRHPD I @nrh_publicsafety Sg E b mum i oo i b' i D. u mllllkk 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Discussion of Smithfield Transit Oriented Development PRESENTER: Mark Hindman, City Manager GENERAL DESCRIPTION: The area north of the Smithfield TEXRail station in-between Smithfield Road and Davis Boulevard falls within the Smithfield Transit Oriented Development (TOD) regulating plan, in specific the Historic TOD and TOD Core character zones. Given its proximity to the station and central location, the area is attractive for development and redevelopment. The city has invited Jason Claunch of Catalyst Commercial to provide a brief assessment. Catalyst Commercial has broad experience in connecting land-use strategies and economics with experience throughout DFW and Texas. They have a passion for developing complete communities and sustainable places by marketing mixed-use projects and connecting developers, brokers and end-users together. 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Discussion of Iron Horse Golf Course Capital Improvements PRESENTER: Vickie Loftice, Managing Director of Community Services GENERAL DESCRIPTION: Staff will provide an update on the status of professional services for improvements to the golf course. Projected financial, budgetary and operational implications of the improvements will also be reviewed. At the July 23, 2018 Budget Work Session, City Council expressed interest in making improvements to the 30 year-old golf course because of deteriorating conditions of the fairways, bunkers, tees, cart paths and irrigation system. The golf course resides almost fully within the floodway, and over the years frequent flooding has taken its toll. At the October 22, 2018 Work Session, discussion was held regarding the best way to move forward with needed improvements. Options included phasing in smaller independent improvements or a more comprehensive approach to planning and construction that would include professional design services, course analysis, flood study and irrigation design. Council concurred with a comprehensive approach to the project. As a result, staff issued a request for proposals for design services in November. Three companies responded and the proposals were evaluated in January. Ultimately, the selection committee chose GolfScapes for professional design services. City Council will consider award of the design services contract at the April 8 City Council meeting. If approved by Council, design services are expected to begin in April and take approximately five to six months to complete. Improvements will take place between December 2019 — September 2020. The purpose of this item is to review anticipated financial and operational impact of the project. The golf course is expected to remain open as much as possible during construction but with significantly reduced play. During "grow in," the course may have to be closed for up to three months. Reduced rounds and lost revenue in FY20 means projected revenue will not cover operational expenses. Means to fund that gap will need to be considered in the FY20 budget. Staff will provide information about the future bond sale for the project along with FY20 projected revenue and expenditures and general discussion about improvements to the golf course. Staff will have a better understanding of the impact after design services are complete; however, staff wanted to review this information with City Council prior to consideration of award of the professional services contract. 1g1kH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Approve minutes of the March 4, 2019 regular City Council meeting. PRESENTER: Alicia Richardson, City Secretary SUMMARY: The minutes are listed on the consent agenda and approved by majority vote of Council at the City Council meetings. GENERAL DESCRIPTION: The City Secretary's Office prepares action minutes for each City Council meeting. The minutes for the previous meeting are placed on the consent agenda for review and approval by the City Council, which contributes to a time efficient meeting. Upon approval of the minutes, an electronic copy will be uploaded to the City's website. RECOMMENDATION: Approve minutes of the March 4, 2019 regular City Council meeting. MINUTES OF THE WORK SESSION AND REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY HALL 4301 CITY POINT DRIVE MARCH 4, 2019 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 4th day of March at 6:00 p.m. in the City Council Workroom prior to the 7:00 p.m. regular City Council meeting. Present: Oscar Trevino Mayor Mike Benton Mayor Pro Tern Tito Rodriguez Council, Place 1 Rita Wright Oujesky Council, Place 2 Tom Lombard Council, Place 3 Scott Turnage Council, Place 6 Tim Welch Council, Place 7 Absent: Brent Barrow Council, Place 4 Staff Members: Mark Hindman City Manager Paulette Hartman Deputy City Manager Karen Bostic Assistant City Manager Alicia Richardson City Secretary Maleshia B. McGinnis City Attorney CALL TO ORDER Mayor Trevino called the meeting to order at 6:00 p.m. 1. DISCUSS ITEMS FROM REGULAR CITY COUNCIL MEETING. Council had no questions for staff. 2. DISCUSS ALCOHOL-RELATED USES AND RELATED ZONING STANDARDS. Director of Planning Clayton Comstock informed City Council staff seeks their direction regarding text amendments related to establishments that produce and/or serve alcoholic beverages. Currently the City's Code of Ordinances has inconsistent language, lack of definitions for individual land uses, conflicting language in the land use tables and general standards and land uses do not align with the state alcoholic beverage code. Staff proposes the following land uses. March 04, 2019 City Council Meeting Minutes Page 1 of 8 Bar- 75% or more in gross sales; Brewpub, taproom or wine bar - less than 75% in gross sales in on-premise consumption of alcohol; and Brewery, winery or distillery - manufactures, bottles and packages; may include a taproom. Staff also recommends moving the reporting standards outlined in the zoning ordinance (Section 118-711) to Chapter 6 o the City's Code of Ordinances. Mr. Comstock outlined how the proposed land uses would be incorporated into the zoning districts, which would require a special use permit. Staff seeks direction from City Council regarding permitted uses within the Transit Oriented Development (TOD) zoning districts. The consensus of City Council is to require a special use permit for the proposed land uses in the TOD zoning districts. 3. DISCUSS 2019 FEDERAL LEGISLATIVE PROGRAM Assistant City Manager Karen Bostic provided an overview of the City's 2019 Federal Legislative Program. The guiding principles remain the same as previous years: - local control; - predictable/sufficient level of revenue; - unfunded mandates; and - quality of life EXECUTIVE SESSION 1. SECTION 551.072: DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY - (1) 9000 HAWK, (2) 9111 HAWK AND (3) 6020 WALKER BOULEVARD Mayor Trevino announced at 6:23 p.m. that the City Council would adjourn into Executive Session as authorized by Chapter 551 , Texas Government Code, specifically Section 551.072: Deliberate the purchase, exchange, lease or value of real property - (1) 9000 Hawk, (2) 9111 Hawk and (3) 6020 Walker Boulevard. Executive Session began at 6:27 p.m. and concluded at 6:32 p.m. Mayor Trevino announced at 6:32 p.m. that City Council would convene to the regular City Council meeting. REGULAR MEETING A. CALL TO ORDER March 04, 2019 City Council Meeting Minutes Page 2 of 8 Mayor Trevino called the meeting to order March 4, 2019 at 7:00 p.m. Present: Oscar Trevino Mayor Mike Benton Mayor Pro Tern Tito Rodriguez Council, Place 1 Rita Wright Oujesky Council, Place 2 Tom Lombard Council, Place 3 Scott Turnage Council, Place 6 Tim Welch Council, Place 7 Absent: Brent Barrow Council, Place 4 Staff Members: Mark Hindman City Manager Alicia Richardson City Secretary Maleshia B. McGinnis City Attorney A.1 INVOCATION Council member Rodriguez gave the invocation. A.2 PLEDGE Council member Rodriguez led the pledge to the United States and Texas flags. A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) There were no items for this category. A.4 CITIZENS PRESENTATION There were no requests to speak from the public. A.5 REMOVAL OF ITEM(S) FROM CONSENT AGENDA No items were removed from the consent agenda. B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS APPROVED A MOTION WAS MADE BY COUNCIL MEMBER LOMBARD, SECONDED BY COUNCIL MEMBER WRIGHT OUJESKY TO APPROVE THE CONSENT AGENDA. MOTION TO APPROVE CARRIED 6-0. March 04, 2019 City Council Meeting Minutes Page 3 of 8 B.1 APPROVE MINUTES OF THE FEBRUARY 25, 2019 REGULAR CITY COUNCIL MEETING. B.2 AP 2019-01 CONSIDERATION OF A REQUEST FROM SPRY SURVEYORS FOR AN AMENDED PLAT OF LOT 3R, BLOCK 3, MOLLIE B. COLLINS ADDITION, BEING 1.225 ACRES LOCATED AT 6812 HEWITT STREET. B.3 CONSIDER ORDINANCE NO. 3570, AMENDING SECTION 110 OF THE CODE OF ORDINANCES TO CORRECT A SERVICE UNIT EQUIVALENT IN THE CURRENT IMPACT FEE STUDY AND WASTEWATER IMPACT FEE IN THE CITY'S FEE SCHEDULE. B.4 APPROVE ORDINANCE NO. 3572, ABANDONING A WATER LINE EASEMENT IN THE MEADOW CREST ADDITION AND AUTHORIZE THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED AND HOLD HARMLESS AGREEMENT WITH LENNAR HOMES OF TEXAS LAND AND CONST. LTD. C. PUBLIC HEARINGS CA ZC 2019-01, ORDINANCE NO. 3571, PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM CLAYMOORE ENGINEERING, INC. FOR A ZONING CHANGE FROM AG AGRICULTURAL TO 0-1OFFICE AT 8161 PRECINCT LINE ROAD, BEING 1.37 ACRES DESCRIBED AS A PORTION OF TRACTS 5 AND 5M, WC NEWTON SURVEY, ABSTRACT 1182; TRACTS 8, 8D, AND 8H, S RICHARDSON SURVEY, ABSTRACT 1266; AND TRACTS 8 AND 8E, T PECK SURVEY, ABSTRACT 1209. APPROVED Mayor Trevino opened the public hearing and called on Director of Planning Clayton Comstock to introduce the item. Mr. Comstock informed Council the applicant is requesting a zoning change for 1.37 acres located at 8161 Precinct Line Road. The area is designated on the Comprehensive Land Use Plan as low density residential and the current zoning is agricultural. He shared with City Council the Strategic Plan Committee would be forwarding their recommendation, which includes rezoning the area off Precinct Line Road to office. On July 9, 2018, the City Council approved a zoning change to rezone property located to the north as office. Mr. Comstock provided site photos of the property. Applicant representative Clay Cristy with Claymore Engineering, located at 1903 Central Drive, Bedford presented request. The first zoning change has gone well and they are coming before City Council this evening to expand the site. In attendance with him this March 04, 2019 City Council Meeting Minutes Page 4 of 8 evening is Dr. Amir Aboutalebi to discuss the request. Dr. Amir Aboutalebi with Northstar Dermatology, located at 5320 North Tarrant Parkway, Suite 200, Fort Worth, Texas informed City Council he desires to expand his practice. Mr. Comstock presented staffs report. The Planning and Zoning Commission, at their February 21, 2019 meeting, recommended approval with a vote of 4-0-1, with Commissioner Welborn abstaining. Mayor Trevino asked the City Secretary to call on those who completed a public meeting appearance form to speak during the public hearing. There being no forms submitted, Mayor Trevino asked if there was anyone in the audience wishing to speak on the item to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing. A MOTION WAS MADE BY COUNCIL MEMBER RODRIGUEZ, SECONDED BY COUNCIL MEMBER TURNAGE TO APPROVE ORDINANCE NO. 3571. MOTION TO APPROVE CARRIED 6-0. C.2 CONDUCT PUBLIC HEARING AND CONSIDER RESOLUTION NO. 2019-016, ADOPTING THE 45TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. APPROVED Mayor Trevino opened the public hearing and called on Director of Public Works Caroline Waggoner to introduce the item. Ms. Waggoner informed Council the purpose of the request is to receive public comment regarding the 45th Program Year Community Development Block Grant Program (CDBG). The City of North Richland Hills has been designated by the United States Department of Housing and Urban Development (HUD) to receive direct entitlement of CDBG funds. In 1996, the City Council accepted the designation and entered into an agreement with Tarrant County for the administration of the CDBG program. Each year the city is awarded an annual grant to assist with community development activities (revitalization of neighborhoods, economic development, and provide public facilities for low to moderate income persons). Projects may include construction or rehabilitation of homes or basic infrastructure (water/sewer facilities and streets). Staff was informed that the city will be awarded approximately $295,000. It is the recommendation of staff that funds be applied to the reconstruction of approximately 1,180Iinear feet of sanitary sewer line along Garwood Drive and 300 linear feet of sanitary sewer line along Circular Drive. The existing sewer lines (6" clay tile) are experiencing ongoing issues due to pipe March 04, 2019 City Council Meeting Minutes Page 5 of 8 settlement in some areas. The proposed lines will be 8" pvc lines. Staff recommends City Council approve Resolution No. 2019-016, adopting the 45th Year Community Development Block Grant Program. Mayor Trevino asked the City Secretary to call on those who completed a public meeting appearance form to speak during the public hearing. There being no forms submitted, Mayor Trevino asked if there was anyone in the audience wishing to speak on the item to come forward. There being no one wishing to speak, Mayor Trevino closed the public hearing. A MOTION WAS MADE BY COUNCIL MEMBER WELCH, SECONDED BY COUNCIL MEMBER WRIGHT OUJESKY TO APPROVE RESOLUTION NO. 2019-016. MOTION TO APPROVE CARRIED 6-0. D. PLANNING AND DEVELOPMENT There were no items for this category. E. PUBLIC WORKS There were no items for this category. F. GENERAL ITEMS F.1 RECEIVE THE FISCAL YEAR 2018 AUDITED FINANCIAL REPORT AND FISCAL YEAR 2018 SINGLE AUDIT RECEIVED Director of Finance Mark Mills presented item and Lupe Garcia with Whitley Penn, LLP presented the auditor opinion. A MOTION WAS MADE BY COUNCIL MEMBER LOMBARD, SECONDED BY COUNCIL MEMBER TURNAGE TO RECEIVE THE FISCAL YEAR 2018 AUDITED FINANCIAL REPORT AND FISCAL YEAR 2018 SINGLE AUDIT AS PRESENTED. MOTION TO APPROVE CARRIED 6-0. F.2 AUTHORIZE THE CITY MANAGER TO SIGN A THREE-YEAR RENEWAL AGREEMENT WITH CENTURY LINK FOR PHONE, INTERNET AND A DISASTER RECOVERY LINE IN AN AMOUNT NOT TO EXCEED $148,000 ANNUALLY, USING A COOPERATIVE PURCHASING AGREEMENT. March 04, 2019 City Council Meeting Minutes Page 6 of 8 APPROVED Director of Information Technology Kyle Spooner presented item. Council had no questions for staff. A MOTION WAS MADE BY MAYOR PRO TEM BENTON, SECONDED BY COUNCIL MEMBER WRIGHT OUJESKY TO APPROVE ITEM F.2. MOTION TO APPROVE CARRIED 6-0. G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA APPROVED Mayor Trevino announced that action is necessary as the result of Executive Session. City Manager Mark Hindman informed City Council the city owns property (4.3 acres) located west of the NRH Centre and library. The property was planned to be the location of the Tarrant County College performing arts center. City staff has been made aware that Tarrant County College prefers to have the facility on their property. After evaluating various options, staff proposes a land swap purchase with Arcadia. The agreement is for a direct exchange acre per acre, plus appraised value of the property based on square footage. The proposed property is 2.8 acres and is located east of Stormy Plaza, adjacent to the library and Kroger. The property currently owned by the city was recently rezoned to allow a combination of apartments and townhomes, not to exceed the number of apartments allowed in the Town Center zoning district. The property currently owned by Arcadia has been rezoned to allow various types of commercial development, including a hotel. Staff proposes exchanging these two properties on a square foot per square foot basis, plus a cash payment from Arcadia to the city to compensate for the difference of 1.5 acres. A MOTION WAS MADE BY COUNCIL MEMBER WELCH, SECONDED BY COUNCIL MEMBER RODRIGUEZ TO AUTHORIZE THE CITY MANAGER TO EXECUTE AN EARNEST MONEY AND LAND EXCHANGE AGREEEMENT WITH ARCADIA LAND PARTNERS 25 LTD FOR 4.311 ACRES LOCATED AT 9000 HAWK AVENUE FOR A COMBINED LAND EXCHANGE AND CASH PAYMENT TOTAL VALUE OF $1,125,000, AND TO EXECUTE ANY ASSOCIATED DOCUMENTS NECESSARY TO EFFECT THE SALE. MOTION TO APPROVE CARRIED 6-0. March 04, 2019 City Council Meeting Minutes Page 7 of 8 H. INFORMATION AND REPORTS - COUNCIL MEMBER WRIGHT OUJESKY HA ANNOUNCEMENTS Council member Wright Oujesky made the following announcements. Mark your calendar for the Mayor's 5K Run & Walk on Saturday, April 6 starting at 9:00 a.m. at the NRH Centre. The cost is $10.00 per person, which includes a t-shirt. Please visit our website to sign up and get more information. The annual bunny & bear drive benefiting Cook Children's Medical Center will be held March 18 through April 10. Help us bring joy to children who are in the hospital by donating a new stuffed animal. Donations will be accepted in the lobby of City Hall, the NRH Centre, NRH Library and Richland Tennis Center. Kudos Korner - Amy Teets in the Police Department - Amy noticed a vehicle broken down on the Loop 820 access road and stopped to offer assistance. After learning that the radiator hose was broken, she went out of her way to take the driver to a few auto parts stores until they located one that was open. Amy purchased the hose and assisted the driver in getting the vehicle operational again. Amy exemplifies the city's core value of service and is to be commended for going above and beyond in assisting this motorist. I. ADJOURNMENT Mayor Trevino adjourned the meeting at 7:28 p.m. Oscar Trevino, Mayor Alicia Richardson, City Secretary March 04, 2019 City Council Meeting Minutes Page 8 of 8 1g1kH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: March 25, 2019 Subject: Authorize the City Manager to execute a professional services contract with Kimley-Horn and Associates, Inc. for the NRH Active Transportation Projects for Trail and On-Road Systems in the amount of$113,500. Presenter: Joe Pack, Senior Park Planner Summary: City Council is being asked to authorize the City Manager to execute a professional services contract with Kimley-Horn and Associates, Inc., in the amount of $113,500, for professional services related to the NRH Active Transportation Projects for Trail and On- Road Systems. Partial funding is being provided by the Transportation Alternatives Set Aside Program grant, and the project will be overseen by both the Federal Highway Administration (FHWA) and the Texas Department of Transportation (TxDOT). The city's contribution towards the funding of this project will be 20% of the total project cost, plus any applicable overruns. General Description: This project advances the City Council goals of maintaining an Efficient & Effective Transportation System and improving Safety & Security for pedestrians and bicyclists. The project provides on-road and intersection safety improvements in order to connect the city's off-road trails to schools, businesses and mass transportation centers using the on-road transportation system. The project also serves to provide safety by providing 911 emergency signage along all of the city's off-road trails at 1/4 mile intervals. The objective of this project is to design pedestrian and bicycle improvements throughout the city to include the following project areas: 1 . Install rectangular rapid flashing beacons at the John Barfield Trail crossings at Rumfield Road and Kirk Lane and the JoAnn Johnson Trail at Rufe Snow. 2. Provide high visibility crossings at both Londonderry and Bursey Road, and at Iron Horse Boulevard and Mid-Cities Boulevard. 3. Provide Cotton Belt Trail crossing at Precinct Line Road north of Glade Road. fg1tH NORTH RICHLAND HILLS 4. Provide pedestrian connection from the Cotton Belt Trail to Mid Cities Boulevard along Iron Horse Boulevard. 5. Install bicycle boulevards on Buckingham, Chapman, Graham Ranch neighborhood, Hightower, Douglas, Waterford, Londonderry and Valley. 6. Install emergency 911 emergency response signage along John Barfield, Calloway Branch, Cotton Belt, Walkers Creek, North Electric, JoAnn Johnson and Randy Moresi trails. The city issued a request for qualifications to select the design team most closely aligned with successful planning, development and execution of this project. One response was received on October 16, 2018 from Kimley-Horn Associates, Inc. In accordance with city policy, an evaluation committee comprised of Principal Planner Clayton Husband, Public Works Operations Manager Boe Blankenship, Public Works Civil Engineer Justin Naylor, Senior Park Planner Joe Pack, and Park Planner Michael Wilson evaluated the proposal and met with representatives from Kimley-Horn for a formal interview on December 5, 2018. The formal interview was formatted to allow Kimley-Horn's project team the opportunity to communicate their experience with active transportation projects, their resources to complete the work and their references with similar projects. After reviewing information gathered in Kimley-Horn's written proposal and interview, the selection committee agreed that Kimley-Horn was uniquely qualified for the project, given their experience working on federal grant projects and projects of similar scope. The professional services agreement with Kimley-Horn Associates, Inc. includes the following services: • Design Management; • Concept, Preliminary and Final Design; • Environmental Clearance Services; • Construction Phase Services; • Topographic Survey; • Texas Department of Licensing and Regulation Permitting. The agreement also includes special services for: • Subsurface utility engineering services; • Geotechnical engineering services. The cost for all basic services represents approximately 12% of the anticipated total project cost. Kimley Horn recently completed similar federally funded projects in Burleson, Fort Worth, Hurst, and Haltom City. Funding for the city's contribution towards 1gFkH NORTH RICHLAND HILLS this grant project was included in the FY 18-19 Adopted Capital Budget as (PK1806) Trail and On-Road Safety Projects. Recommendation: Authorize the City Manager to execute a professional services contract with Kimley- Horn and Associates, Inc. for the NRH Active Transportation Projects for Trail and On- Road Systems in the amount of$113,500. AGREEMENT FOR ENGINEERING SERVICES BETWEEN THE CITY OF NORTH RICHLAND HILLS AND KIMLEY-HORN AND ASSOCIATES, INC. 1. This Agreement is executed by and between the City of North Richland Hills, a municipal corporation located in Tarrant County, Texas, acting by and through Mark Hindman, its duly authorized City Manager (hereinafter called "CITY"), and Kimley-Horn and Associates, Inc., a Texas corporation, acting by and through Jeff James; its duly authorized Principal (hereinafter called "ENGINEER"). WITNESSETH, that CITY desires professional engineering services in connection with the NRH Active Transportation Projects for Trail/On-Road. NOW, THEREFORE, CITY and ENGINEER, in consideration of the mutual covenants and agreements herein contained, do mutually agree as follows: II. PROJECT In this Agreement, the "PROJECT" means the engineering design of the NRH Active Transportation Projects for Trail/On-Road in accordance with the Public Works Design Manual, MLITCD, AASHTO, and applicable CITY, STATE, and FEDERAL codes, regulations and standards. This project shall fully comply with Title VI of The Civil Rights Act of 1964, specifically, "No person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of or be subjected to discrimination under an program or activity receiving Federal financial assistance." III. BASIC AGREEMENT ENGINEER is an independent contractor and undertakes and agrees to perform professional engineering services in connection with the PROJECT, as stated in the sections to follow. It is understood and agreed that ENGINEER is not and will not by virtue of this contract be deemed to be an agent or employee of CITY and that CITY will not be entitled to direct the performance by ENGINEER' employees or subcontractors of the tasks contemplated by this contract. All engineering services shall be performed with diligence and in accordance with professional standards customarily obtained for such services in the State of Texas. For rendering such services CITY agrees to pay ENGINEER as set forth in Section VIII: "Compensation" and Exhibit F: "Compensation". IV. SCOPE OF ENGINEER'S SERVICES ENGINEER shall render the professional services necessary for development of the PROJECT, in accordance with the schedule in Exhibit A: "Project Schedule" and as detailed in Exhibit B: "Basic Engineering Services", said exhibits being attached hereto and incorporated herein for all purposes. ENGINEER shall be responsible, to the level of competency presently maintained by other practicing professional engineers in the same type of work in the Dallas/Fort Worth Metroplex area, for professional and technical soundness, accuracy, and adequacy of all designs, drawings, specifications, and other work and materials furnished under this Agreement. V. SPECIAL ENGINEERING SERVICES The CITY will pay the ENGINEER for Special Engineering Services as indicated in Exhibit C: "Special Engineering Services", attached hereto and made a part of this Agreement. VI. ADDITIONAL ENGINEERING SERVICES The CITY will pay the ENGINEER for Additional Engineering Services as indicated in Exhibit D: "Additional Engineering Services", attached hereto and made a part of this Agreement. VII. SCOPE OF CITY SERVICES The City will furnish items and perform those services as identified in Exhibit E: "Services to be provided by the City", attached hereto and made a part of this Agreement. VIII. COMPENSATION A. Inconsideration of the services described herein, CITY shall pay and ENGINEER shall receive compensation in accordance with Exhibit F: "Compensation". B. Total payments including without limitation salary and reimbursable expenses, to ENGINEER by CITY for the services stated in Section IV and Section V above shall not exceed ONE-HUNDRED, THIRTEEN-THOUSAND, FIVE-HUNDRED DOLLARS ($113,500). C. CITY may authorize additional services to be provided by ENGINEER as mutually agreed upon by the parties. Any authorization for additional services shall be given to ENGINEER by CITY in writing and approved by CITY. D. CITY and ENGINEER understand that the variables in ENGINEER's cost of performance may fluctuate. The parties agree that any fluctuation in ENGINEER's costs will in no way alter ENGINEER's obligations under this Agreement nor excuse performance or delay on ENGINEER's part. IX. OWNERSHIP OF DOCUMENTS All completed or partially completed evaluations, reports, surveys, designs, drawings and specifications prepared or developed by ENGINEER under this Agreement, 2 including any original drawings, computer disks, mylars or blue lines, shall become the property of CITY when the Agreement is concluded or terminated, and may be used by CITY in any manner it desires; provided, however, that ENGINEER shall not be liable for the use of such drawings for any project other than the PROJECT described in this Agreement. X. INDEMNITY ENGINEER SHALL INDEMNIFY AND HOLD HARMLESS CITY AND ITS OFFICERS, AGENTS, SERVANTS AND EMPLOYEES FROM ANY LIABILITY ON ACCOUNT OF ANY INJURIES OR DAMAGES RECEIVED OR SUSTAINED BY ANY PERSON OR PROPERTY, INCLUDING COURT COSTS AND REASONABLE ATTORNEYS' FEES INCURRED BY CITY, TO THE EXTENT PROXIMATELY CAUSED BY THE NEGLIGENT ACTS OR OMISSIONS OF ENGINEER OR ITS OFFICERS, AGENTS, SERVANTS, CONTRACTORS, OR EMPLOYEES IN THE EXECUTION, OPERATION, OR PERFORMANCE OF THIS AGREEMENT. Approval by CITY of contract documents shall not constitute or be deemed to be a release of the responsibility and liability of ENGINEER, its officers, agents, employees and subconsultants, for the accuracy and competency of the services performed under this Agreement, including but not limited to evaluations, reports, surveys, designs, working drawings and specifications, and other engineering documents. Approval by CITY shall not be deemed to be an assumption of such responsibility and liability by CITY for any error, omission, defect, deficiency or negligence in the performance of ENGINEER's professional services or in the preparation of the evaluations, reports, surveys, designs, working drawings and specifications or other engineering documents by ENGINEER, its officers, agents, employees and subconsultants, it being the intent of the parties that approval b CITY Si rifles CITI's approval, of only the general design pp y g° pp 'r g 5" concept of the improvements to be constructed. In this connection, ENGINEER and its subconsultants shall indemnify and hold CITY and all of its officers, agents, servants, and employees harmless from any loss, damage, liability or expenses, on account of damage to property and injuries, including death, to any and all persons, including but not limited to officers, agents or employees of ENGINEER or its subconsultants, and all other persons performing any part of the work and improvements, which may arise out of any negligent act, error, or omission in the performance of ENGINEER's professional services or in the preparation of evaluations, reports, surveys, designs, working drawings, specifications and other engineering documents incorporated into any improvements constructed in accordance therewith; ENGINEER shall defend at its own expense any suits or other proceedings brought against CITY and its officers, agents, servants and employees or any of them on account of the foregoing described negligent acts, errors or omissions, and shall pay all expenses and satisfy all judgments which maybe incurred by or rendered against CITY, its officers, agents, servants and employees or any of them, in connection with the foregoing described negligent acts, errors, or omissions; provided and except however, that this indemnification provision shall not be construed as requiring 3 ENGINEER to indemnify or hold CITY or any of its officers, agents, servants or employees harmless from any loss, damages, liability or expense, on account of damage to property or injuries to persons caused by defects or deficiencies in design criteria and information furnished to ENGINEER by CITY, or any deviation in construction from ENGINEER's designs, working drawings, specifications or other engineering documents. XI. INSURANGE For the duration of this Agreement, ENGINEER shall maintain the following minimum public liability and property damage insurance which shall protect ENGINEER, its subcontractors, its subconsultants and CITY from claims for injuries, including accidental death, as well as from claims for property damage which may arise from the performance of work under this Agreement. ENGINEER shall provide a Certificate of Insurance verifying that the following minimum limits of coverage are provided: A Worker's Compensation Insurance: Statutory requirements ($ 300,000 minimum) B. Comprehensive General Liability and Bodily Injury: Bodily Injury $ 500,000 per person, or $ 1,000,000 per occurrence; and Property Damage Combined $ 100,000 each occurrence; or Single Limit $ 1,000,000 aggregate C. Comprehensive Automobile Liability: Bodily Injury $ 500,000 per person, or $ 1,000,000 per occurrence; and Property Damage Combined $ 100,000 each occurrence; or Single Limit $ 1,000,000 aggregate D. Professional Liability: Errors and Omissions $1,000,000 The Certificate of Insurance shall contain a provision that such insurance cannot be canceled or modified without thirty (30) days prior written notice to CITY. XII. ARBITRATION No arbitration arising out of or relating to this Agreement shall occur without both parties' written approval. X111. TERMINATION AND SUSPENSION A. CITY may terminate this Agreement at any time for convenience or for any cause by a notice in writing to ENGINEER, upon fifteen (15) days written notice. Either CITY or 4 ENGINEER may terminate this Agreement immediately in the event the other party fails to perform in accordance with the provisions of this Agreement, if such failure is not cured within ten (10) days from the date of the notice, or longer cure period if the parties mutually agree. B. If CITY terminates this Agreement under the foregoing Paragraph A, CITY shall pay ENGINEER a reasonable amount for services performed prior to such termination, which payment shall be based upon the payroll cost of employees engaged on the work by ENGINEER up to the date of termination of this Agreement and for subcontract and reproduction in accordance with the method of compensation stated in Section VIII: "Compensation" hereof. In the event of termination, the amount paid shall not exceed the amount appropriate for the percentage of work completed. XIV. SUCCESSORS AND ASSIGNS CITY and ENGINEER each bind themselves and their successors, executors, administrators and assigns to the other party of this Agreement and to the successors, executors, administrators and assigns of such other party in respect to all covenants of this Agreement; except as above, neither CITY nor ENGINEER shall assign, sublet or transfer its interest in this Agreement without the written consent of the other. Nothing herein shall be construed as creating any personal liability on the part of any officer or agent of CITY. XV. AUTHORIZATION, PROGRESS, AND COMPLETION CITY and ENGINEER agree that the PROJECT is planned to be completed in accordance with the Exhibit A: "Project Schedule" which is attached hereto and made a part hereof. ENGINEER shall employ manpower and other resources and use professional skill and diligence to meet the schedule; however, ENGINEER shall not be responsible for schedule delays resulting from conditions beyond ENGINEER's control. With mutual agreement, CITY and ENGINEER may modify the Project Schedule during the course of the PROJECT and if such modifications affect ENGINEER's compensation, it shall be modified accordingly, subject to City Council approval. For Additional Engineering Services, the authorization by CITY shall be in writing and shall include the definition of the services to be provided, the schedule for commencing and completing the services and the basis for compensation as agreed upon by CITY and ENGINEER. It is understood that this Agreement contemplates the full and complete Engineering services for this PROJECT including any and all services necessary to complete the work as outlined in Exhibit B: "Basic Engineering Services". Nothing contained herein 5 shall be construed as authorizing additional fees for services to provide complete services necessary for the successful completion of this PROJECT. XVI. SUBCONTRACTS ENGINEER shall be entitled, only if approved by CITY,to subcontract a portion of the services to be performed by ENGINEER under this Agreement. XVII. RIGHT TO AUDIT ENGINEER agrees that CITY shall, until the expiration of three (3) years after final payment under this Agreement, have access to and the right to examine and photocopy any directly pertinent books, design calculations, quantity take-offs, documents, papers and records of ENGINEER involving transactions relating to this Agreement. ENGINEER agrees that CITY shall have access during normal working hours to all necessary ENGINEER facilities and shall be provided adequate and appropriate work space in order to conduct audits in compliance with the provisions of this section. CITY shall give ENGINEER reasonable advance notice of intended audits. ENGINEER further agrees to include in all its subconsultant agreements hereunder a provision to the effect that the subconsultant agrees that CITY shall, until the expiration of three (3) years after final payment under the subcontract, have access to and the right to examine and photocopy any directly pertinent books, design calculations, quantity take-offs, documents, papers and records of such subconsultant, involving transactions to the subcontract, and further, that CITY shall have access during normal working hours to all subconsultant facilities, and shall be provided adequate and appropriate work space, in order to conduct audits in compliance with the provisions of this article. CITY shall give subconsultant reasonable advance notice of intended audits. XVIII. EXHIBITS Both parties agree to the following exhibits and as such, the following exhibits are made a part of this Agreement: Exhibit "A" Project Schedule Exhibit "B" Basic Engineering Services Exhibit "C" Special Engineering Services Exhibit "D" Additional Engineering Services Exhibit "E" Services to be Provided by the City Exhibit "F Compensation Exhibit "G° Project Location Map Exhibit "H" Conflict of Interest Questionnaire 6 XIX. MISCELLANEOUS A. Authorization to Proceed. Signing this Agreement shall be construed as authorization by CITY for ENGINEER to proceed with the work, unless otherwise provided for in the authorization. B. Legal Expenses. In the event legal action is brought by CITY or ENGINEER against the other to enforce any of the obligations hereunder or arising out of any dispute concerning the terms and conditions of this Agreement, the losing party shall pay the prevailing party such reasonable amounts for fees, costs and expenses as may be set by the court. C. Notices. Any notice or correspondence required under this Agreement shall be sent by certified mail, return receipt requested, or by personal delivery and shall be effective upon receipt, if addressed to the party receiving the notice or correspondence at the following address: If to ENGINEER: Kimley-Horn and Associates, Inc. Attn: Scott R. Arnold, P.E. 801 Cherry Street, Unit 11 Suite 1300 Fort Worth, Texas 76102 If to CITY: City of North Richland Hills Attn: Mr. Michael Wilson, PLA Park Planner 4301 City Point Drive North Richland Hills, Texas 76180 D. Independent Contractor. ENGINEER shall perform services hereunder as an independent contractor, and not as an officer, agent, servant or employee of the CITY and ENGINEER shall have the exclusive right to control services performed hereunder by ENGINEER, and all persons performing same, and shall be responsible forthe negligent acts and omissions of its officers, agents, employees, and subconsultants. Nothing herewith shall be construed as creating a partnership or joint venture between CITY and ENGINEER, its officers, agents, employees and subconsultants; and the doctrine of respondent superior has no application as between CITY and ENGINEER. E. Venue. This Agreement shall be governed by the laws of the State of Texas, and venue in any proceeding relating to this Agreement shall be in Tarrant County, Texas. F. Entire Agreement. This Agreement represents the entire and integrated agreement between CITY and ENGINEER and supersedes all prior negotiations, f representations or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both CITY and ENGINEER. G. Severability. If any provision in this Agreement shall be held illegal by a valid final judgment of a court of competent jurisdiction, the remaining provisions shall remain valid and enforceable. K Assignment. CITY and ENGINEER each bind themselves, their heirs, successors and assigns, to the other party to this Agreement and to the successors and assigns of each other party in respect to all covenants of this Agreement. This Agreement is not to be assigned, sublet or transferred, in whole or in part, by either CITY or ENGINEER without the prior written consent of the other party. I. Disclosure. By signature of this Agreement, ENGINEER warrants to CITY that it has made full disclosure in writing of any existing conflicts of interest or potential conflicts of interest, including personal financial interests, direct or indirect, in property abutting the PROJECT and business relationships with abutting property owners. ENGINEER further warrants that it will make disclosures of any conflicts of interest which develop subsequent to the signing of this Agreement and prior to final payment under this agreement. 8 I This Agreement is executed in two (2) counterparts. IN TESTIMONY WHEREOF, the parties hereto have executed this Agreement this the day of , 20 1 CITY OF NORTH RICHLAND HILLS KIMLEY-HORN AND (CITY) ASSOCIATES, INC. (ENGINEER) By: By: &, try Mark Hindman, City Manager Scott Arnold, Assistant Secretary Date: Date: t t-0 0e1-011 ATTEST: ATTEST: Alicia Richardson, City Secretary Notary ublic and for the State of Texas ``��PNy p`B, VICKY BREWER ko,` '<, Notary Public, State of Texas °'At•, ':` Comm, Expires 05.16-2022 6 F, �� Notary ID 729621969 Type or Prinj Notary's Name APPROVED AS TO FORM AND LEGALITY: My Commission Expires: Maleshia B. McGinnis, City Attorney NRH Council Action Y / N Date Approved Agenda No. Ord /Res No. i 9 EXHIBIT A 10 ------------------- aN ah IX mm E cl All -LIU 5 E E 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a 1 0 c O 0 0 0 1 E d 0 0 0 0 0 0 0 0 0 0 0 N w tD 0 12 Em a 0 0 c 0 0 0 0 w 41 EXHIBIT B 12 i Exhibit B Basic Engineering Services The scope set forth herein defines the work to be performed by the ENGINEER in completing the project. Both the CITY and ENGINEER have attempted to clearly define the work to be performed and address the needs of the Project. OBJECTIVE The objective of this project is to design pedestrian and bicycle improvements throughout the CiTY as shown in Exhibit G. Specific project areas are listed below: • P1 — Rectangular Rapid Flashing Beacons at the Following Locations: o John Barfield Trail and Rumfield Road o John Barfield Trail and Kirk Lane • P2— High Visibility Crossing at Londonberry Street and Bursey Drive • P3— Cotton Belt Connection at Precinct Line • P4—High Visibility Crossing at Iron Horse Boulevard and Mid Cities Boulevard • P5— Pedestrian Connection at iron Horse Boulevard • P6 through 11 — Bicycle Boulevards at the Following Locations: • Buckingham Street • Chapman Road • Graham Ranch Neighborhood • Hightower Road • Douglas Lane • Waterford Lane, Londonberry Street, and Continental Trail P12— Emergency Sign Locations Work under this agreement includes, but is not limited to, project management, topographic survey, conceptual design, preliminary and final design, and limited construction phase services. WORK TO BE PERFORMED Task 1. Design Management Task 2. Conceptual Design (30%) Task 3. Preliminary Design (60%) Task 4. Final Design (90% and 100%) Task 5. Environmental Clearance Services Task 6. Construction Phase Services Task 7. Topographic Survey Services Task 8. TDLR Permitting TASK 1. DESIGN MANAGEMENT ENGINEER will manage the work outlined in this scope to ensure efficient and effective use of ENGINEER's and CITY's time and resources. ENGINEER will Page 1 of 10 13 manage change, communicate effectively, coordinate internally and externally as needed, and proactively address issues with the CITY's Project Manager and others as necessary to make progress on the work. 1.1. Managing the Team: • Lead, manage, and direct design team activities • Ensure Quality Control / Quality Assurance (QC/QA) is practiced in performance of the work • Communicate internally among team members • Task and allocate team resources 1.2. Communications and Reporting: • Attend a pre-design project kickoff/charter meeting with CITY and TxDOT staff to confirm and clarify scope, understand CITY objectives, and ensure economical and functional designs that meet CITY requirements. • Attend two (2) field meetings with CITY representatives prior to the 30% and 90% submittals. • Conduct and document monthly project update meetings with CITY Project Manager and CITY staff. • Conduct review meetings with CITY and TxDOT at the end of each design phase. • Conduct QC/QA reviews and document those activities. • Prepare and submit monthly invoices in the format requested by the CITY. • Prepare and submit monthly project status reports in the format provided by CITY. • Prepare and submit a baseline project schedule initially, and project schedule updates with a schedule narrative monthly. • Coordinate with other agencies and entities as necessary for the design of the proposed infrastructure and provide and obtain information needed to prepare the design. • With respect to coordination with permitting authorities, the ENGINEER shall communicate with permitting authorities such that their regulatory requirements are appropriately reflected in the designs. ENGINEER shall work with regulatory authorities to obtain approval of the designs, and make changes necessary to meet their requirements, as part of the design scope. ASSUMPTIONS • One (1) pre-design project kickoff/chartering meeting • Two (2) field review meetings Page 2 of 10 14 • Nine (9) monthly project update meetings during design phase • Two (2) plan review meetings • Project design phase is estimated to be nine (9) months • Project construction phase is estimated to be six (6) months • Fifteen (15) monthly updates of project status reports and project schedule DELIVERABLES • Meeting summaries with action items • Baseline project design schedule • Monthly schedule updates with schedule narrative describing any current or anticipated schedule changes • Monthly project status reports • Monthly invoices TASK 2. CONCEPTUAL DESIGN (30 PERCENT) The Conceptual Design shall be submitted to the CITY per the approved Project Schedule. The purpose of the conceptual design is for the ENGINEER to identify, develop, communicate through the defined deliverables, and recommend the design concept that successfully addresses the design problem, and to obtain the CITY's endorsement of this concept. ENGINEER will develop the conceptual design of the infrastructure as follows. 2.1. Data Collection • In addition to data obtained from the CITY, the ENGINEER will research and make efforts to obtain pertinent information to aid in coordination of the proposed improvements with any planned future improvements that may influence the project. ENGINEER will also identify and seek to obtain data for existing conditions that may impact the project including; utilities, agencies (CITY, TxDOT, etc), CITY Master Plans, and property ownership as available from the County Tax Assessor's office. • The ENGINEER will consult with the CITY's Public Works Department, public utilities, private utilities, private utilities and government agencies to determine the approximate location of above and underground utilities, and other facilities (current and future) that have an impact or influence on the project. 2.2. Utility Clearance • ENGINEER will develop the design of CITY facilities to avoid or minimize conflicts with existing utilities, and where known and possible consider potential future utilities in designs. Where conflicts cannot be avoided, coordination of Utility Conflicts will begin at the Conceptual Design phase. Page 3 of 10 15 • In the case of a public utility conflict, the ENGINEER will design CITY facilities to avoid or minimize conflicts with existing utilities, and where known and possible consider potential future utilities in designs. 2.3. The Conceptual Design Package shall include the following: • Preliminary cover and index of sheets including project limits, area location map and beginning and end station limits. • Quantity Summary page. • Existing topography of the project area along with proposed typical sections which outline the proposed improvements. Typical sections shall include existing ROW, existing and proposed curbs, sidewalks, and curb ramps. • Conceptual plan and profile sheets showing existing and proposed horizontal sidewalk alignments, existing and proposed ROW, existing and proposed drainage structures, and CITY owned and franchise utilities. • Conceptual plan sheets showing proposed bicycle boulevards, high visibility crossings, and emergency sign locations. • Documentation of key design decisions. • Opinion of probable construction cost (OPCC). ASSUMPTIONS • Three (3) sets of 11"x17" size plans will be delivered to CITY and TxDOT for the 30% design. • ENGINEER shall not proceed with Preliminary Design activities without written approval by the CITY of the Conceptual Design Package. DELIVERABLES • Conceptual Design Package • Applicable TxDOT LGPP checklists TASK 3. PRELIMINARY DESIGN (60 PERCENT) Preliminary plans and specifications shall be submitted to CITY per the approved Project Schedule. ENGINEER will develop the preliminary design of the infrastructure as follows. 3.1. The Preliminary Design Drawings and Specifications shall include the following: Preliminary cover and index of sheets including project limits, area location map, and beginning and end station limits. Page 4 of 10 16 • Quantity Summary page. • Traffic Control Plan including all construction signage and pavement markings which will be in accordance with the latest edition of the Texas Manual on Uniform Traffic Control Devices. • A Project Control Sheet, showing all Control Points, used or set while gathering data. Generally, on a scale of not less than 1:400. The following information shall be indicated for each Control Point: Identified (existing City Monument #8901, PK Nail, 5/8" Iron Rod); X, Y and Z Coordinates, in an identified coordinate system, and a referred bearing base. Z coordinate on City Datum only; descriptive location. • Updated existing and proposed typical section sheets. • Updated sidewalk plan sheets displaying station and coordinate data for all horizontal alignment P.C.'s, P.T.'s, P.I.'s. • No less than two bench marks plan/profile sheet. • Bearings given on all proposed centerlines, or baselines. • Sidewalk layout sheets including ROW lines, horizontal alignments, utilities, curbs, sidewalks, driveways, and existing and proposed contours (0.25' intervals). • Preliminary roadway details to include curbs, curb expansion joints, curb ramps, sidewalks, and pavement details. • Layout plan sheets showing proposed bicycle boulevards, high visibility ; crossings, and emergency sign locations. • Documentation of key design decisions. • OPCC. 3.2. Constructability Review • Prior to the 60 percent review meeting with the CITY and TxDOT, the ENGINEER shall schedule and attend a project site visit with the CITY Project Manager and City staff to walk the project. The ENGINEER shall summarize the comments from the field visit and submit this information to the CITY and TxDOT in writing. ASSUMPTIONS • Three (3) sets of 11"x17" size plans will be delivered to CITY and TxDOT for the 60% design for review coordination. • ENGINEER shall not proceed with Final Design activities without written approval by the CITY and TxDOT of the Preliminary Design plans. Page 5 of 10 17 DELIVERABLES • Preliminary Design drawings • OPCC • Applicable TxDOT LGPP checklists TASK 4. FINAL DESIGN (90 PERCENT) AND FINAL CONSTRUCTION DOCUMENTS (100 PERCENT) Upon approval of the Preliminary Design plans, ENGINEER will prepare Final Construction plans as follows: • Final draft construction plans (90%) including specifications shall be submitted to CITY and TxDOT per the approved Project Schedule. • Following a 90% construction plan review meeting with the CITY and TxDOT, the ENGINEER shall submit Final Plans (100%) to the CITY and TxDOT per the approved Project Schedule. Each plan sheet shall be stamped, dated, and signed by the ENGINEER licensed in the State of Texas. • A Quantity Summary page will be included in both the 90% and 100% design packages. • The ENGINEER shall submit an OPCC with both the 90% and 100% design packages. This estimate shall use standard TxDOT bid items. ASSUMPTIONS • Three (3) sets of 11"x1 T' size drawings will be delivered for the 90% Design package. • Three (3) sets of 11"x17" size drawings will be delivered for the 100% Design package. DELIVERABLES • 90% construction plans • 100% construction plans and applicable TxDOT letting forms and documents • Detailed OPCC including summaries of bid items and quantities using TxDOT's standard bid items and format. • Applicable TxDOT LGPP checklists • Original 11"x17" size cover mylar for the signatures of authorized CITY officials Page 6 of 10 18 TASK 5. ENVIRONMENTAL CLEARANCE SERVICES The ENGINEER will complete the following tasks for the environmental clearance process: • Complete Scope Development Tool • Complete Biological Evaluation Form • Complete Water Resources Report/Review Package • Complete Historic and Archeological Resources Study • Respond to TxDOT comments on above-referenced documents and appendices The following studies are not included in the scope of services and are not anticipated to be required for this proposed project: • Noise modeling • Air quality modeling/monitoring • Hazardous materials report • Presence/absence surveys for threatened and endangered species • Aquatic resources delineation • U.S. Army Corps of Engineers Permitting • Pedestrian cultural resources survey ASSUMPTIONS • None DELIVERABLES • Scope Development Tool • Biological Evaluation Form • Water Resources Report/Review Package • Historic and Archeological Resources Study TASK 6. CONSTRUCTION PHASE SERVICES ENGINEER will support the construction phase of the project as follows. 6.1. Construction Support • The ENGINEER shall attend the preconstruction conference. • Visits to Site and Observation of Construction. ENGINEER will make up to four (4) visits as directed by CITY in order to observe the progress of the work. Such observations will not be exhaustive or extend to every aspect of Contractor's work. Observations will to be limited to spot checking, selective measurement, and similar methods of general observation. Based on information obtained during site visits, ENGINEER will evaluate whether Contractor's work is generally proceeding in accordance with the Page 7 of 10 19 Contract Documents, and ENGINEER will keep CITY informed of the general progress of the work. ENGINEER will not supervise, direct, or have control over Contractor's work, nor shall ENGINEER have authority to stop the Work or have responsibility for the means, methods, techniques, equipment choice and usage, schedules, or procedures of construction selected by Contractor, for safety programs incident to Contractor's work, or for any failure of Contractor to comply with any laws. ENGINEER does not guarantee the performance of any Contractor and has no responsibility for Contractor's failure to perform its work in accordance with the Contract Documents. • Clarifications and Interpretations. ENGINEER will respond to reasonable and appropriate Contractor requests for information and issue necessary clarifications and interpretations of the Contract Documents. Any orders authorizing variations from the Contract Documents will be made by CITY or TxDOT. • Shop Drawings and Samples. ENGINEER will review and approve or take other appropriate action in respect to Shop Drawings and Samples and other data which Contractor is required to submit, but only for conformance with the information given in the Contract Documents. Such review and approvals or other action will not extend to means, methods, techniques, equipment choice and usage, schedules, or procedures of construction or to related safety programs. • Substantial Completion. ENGINEER will, after notice from Contractor that it considers the Work ready for its intended use, in company with CITY, City, TxDOT, and Contractor, conduct a site visit to determine if the Work is substantially complete. Work will be considered substantially complete following satisfactory completion of all items with the exception of those identified on a final punch list. • Final Notice of Acceptability of the Work. ENGINEER will conduct a final site visit to determine if the completed Work of Contractor is generally in accordance with the Contract Documents and the final punch list. ASSUMPTIONS • Four (4) site visits are assumed. • Two (2) submittal reviews are assumed. • Five (5) RFI's are assumed. DELIVERABLES • Response to Contractor's Request for Information • Review of shop drawings • Final Punch List items Page 8 of 10 20 TASK 7. TOPOGRAPHIC SURVEY SERVICES. ENGINEER will provide survey support as follows. 7.1. Design Survey • ENGINEER will perform field surveys to collect horizontal and vertical elevations and other information needed by ENGINEER in design and preparation of plans for the project. Information gathered during the survey shall include topographic data, elevations of all sanitary and adjacent storm sewers, rim/invert elevations, location of buried utilities, structures, trees (measure caliper, identify overall canopy, and have qualified arborist identify species of trees), and other features relevant to the final plan sheets. Existing drainage at intersections will be verified by field surveys. Spot elevations will be shown on intersection layouts with cross slope to fit intersecting grade lines. • The minimum survey information to be provided on the plans shall include the following: — A Project Control Sheet, showing ALL Control Points, used or set while gathering data. Generally, on a scale of not less than 1:400: — The following information about each Control Point; a. Identified (Existing. City Monument#8901, PK Nail, 5/8" Iron Rod) b. X, Y and Z Coordinates, in an identified coordinate system, and a referred bearing base. Z coordinate on City Datum only. c. Descriptive Location. — Coordinates on all P.C.'s, P.T.'s, P.I.'s, Manholes, Valves, etc., in the same coordinate system, as the Control — No less than two horizontal bench marks, per line or location. — Bearings given on all proposed centerlines, or baselines. — Station equations relating utilities to paving, when appropriate. 7.2. Temporary Right of Entry Preparation and Submittal • Prior to entering property, the ENGINEER shall prepare, mail and obtain Temporary Right of Entry from landowners. ASSUMPTIONS • Topographic survey will only be collected for Projects 1, 4, and 5. DELIVERABLES • Drawing of the project layout with dimensions and coordinate list Page 9 of 10 21 TASK 8. TDLR PERMITTING ENGINEER will provide permitting support for the CITY to obtain any and all agreements and/or permits normally required for a project of this size and type, as follows: 8.1. Texas Department of Licensing and Regulation (TDLR) • Identify and analyze the requirements of the Texas Architectural Barriers Act, Chapter 68 Texas Administrative Code, and become familiar with the governmental authorities having jurisdiction to approve the design of the Project. • ENGINEER is responsible for providing plans that are in compliance with TDLR requirements. • Submit construction documents to the TDLR. • Completing all TDLR forms/applications necessary. • Obtain the Notice of Substantial Compliance from the TDLR. • Request an inspection from TDLR or a TDLR locally approved Registered Accessibility Specialist no later than 30 calendar days after construction substantial completion. Advise the CITY in writing of the results of the inspection. • Responding to agency comments and requests. • All costs associated with TDLR plan review and inspections are to be paid by the ENGINEER during the course of the project. ASSUMPTIONS • Permit preparation will begin after approval of the Final Design. • One (1) on-site meeting for the final TDLR inspection is assumed. DELIVERABLES A. Copies of Permit Applications B. Copies of Approved Permits Page 10 of 10 22 EXHIBIT C 23 Exhibit C Special Engineering Services Task 9. Subsurface Utility Engineering Services Provide Subsurface Utility Engineering (SUE)to Quality Level D, C, and B as described below. The SUE shall be performed in accordance with CI/ASCE 38-02. SUE will only be collected for the northeast and southeast corners of the intersection of Iron Horse Boulevard and Mid Cities Boulevard. Quality Level D • Conduct appropriate investigations (e.g., owner records, County/CITY records, personal interviews, visual inspections, etc.),to help identify utility owners that may have facilities within the project limits or that may be affected by the project. • Collect applicable records (e.g,, utility owner base maps, "as built" or record drawings, permit records, field notes, geographic information system data, oral histories, etc.) on the existence and approximate location of existing involved utilities. • Review records for: evidence or indication of additional available records; duplicate or conflicting information; need for clarification. • Develop SUE plan sheets and transfer information on all involved utilities to appropriate design plan sheets, electronic files, and/or other documents as required. Exercise professional judgment to resolve conflicting information. For information depicted, indicate: utility type and ownership; date of depiction; quality level(s); end points of any utility data; line status (e.g., active, abandoned, out of service); line size and condition; number of jointly buried cables; and encasement. Quality Level C (includes tasks as described for Quality Level D) • Identify surface features, from project topographic data and from field observations, that are surface appurtenances of subsurface utilities. • Include survey and correlation of aerial or ground-mounted utility facilities in Quality Level C tasks. • Survey surface features of subsurface utility facilities or systems, if such features have not already been surveyed by a professional surveyor. If previously surveyed, check survey data for accuracy and completeness. • The survey shall also include (in addition to subsurface utility features visible at the ground surface): determination of invert elevations of any manholes and vaults; sketches showing interior dimensions and line connections of such manholes and vaults; any surface markings denoting subsurface utilities, furnished by utility owners for design purposes. • Exercise professional judgment to correlate data from different sources, and to resolve conflicting information. Page 1 of 2 24 • Update (or prepare) plan sheets, electronic files, and/or other documents to reflect the integration of Quality Level D and Quality Level C information. • Recommend follow-up investigations (e.g., additional surveys, consultation with utility owners, etc.) as may be needed to further resolve discrepancies. • Provide Quality Level C to identify overhead utilities on the project and provide the overhead utility information on the SUE plan sheets. Level B (includes tasks as described for Quality Level C) • Select and apply appropriate surface geophysical method(s) to search for and detect subsurface utilities within the project limits, and/or to trace a particular utility line or system. • Based on an interpretation of data, mark the indications of utilities on the ground surface for subsequent survey. Utilize paint or other method acceptable for marking of lines. • Unless otherwise directed, mark centerline of single-conduit lines, and outside edges of multi-conduit systems. • Resolve differences between designated utilities and utility records and surveyed appurtenances. • Recommend additional measures to resolve differences if they still exist. Recommendations may include additional or different surface geophysical methods, exploratory excavation, or upgrade to Quality Level A data. • As an alternative to the physical marking of lines, the ENGINEER may, with CITY's approval, utilize other means of data collection, storage, retrieval, and reduction, that enables the correlation of surface geophysical data to the project's survey control. ASSUMPTIONS • SUE will only be collected for the northeast and southeast corners of the intersection of Iron Horse Boulevard and Mid Cities Boulevard. DELIVERABLES A. SUE plan drawings sealed by a professional engineer licensed in the State of Texas. Task 10. Geotechnical Engineering Geotechnical Investigation/Pavement Design • Soil investigations, including field and laboratory tests, borings, related engineering analysis and recommendations for determining soil conditions will be made. In addition to the above investigations, borings and appropriate field and laboratory analysis will be made at reasonable intervals along the project alignment (Iron Horse sidewalk) for the Contractor's use in determining soil conditions for preparing bids. Page 2 of 2 25 EXHIBIT D 26 Exhibit D Additional Engineering Services CITY and ENGINEER agree that the following services are beyond the Scope of Services described in the tasks above. However, ENGINEER can provide these services, if needed, upon the CITY's written request. Any additional amounts paid to the ENGINEER as a result of any material change to the Scope of the Project shall be agreed upon in writing by both parties before the services are performed. These additional services include the following: • Negotiation of easements or property acquisition. • Services related to development of the CITY's project financing and/or budget. • Construction management and inspection services. • Performance of materials testing or specialty testing services. • Services necessary due to the default of the Contractor. • Services related to damages caused by fire, flood, earthquake or other acts of God. • Services related to warranty claims, enforcement and inspection after final completion. • Services to support, prepare, document, bring, defend, or assist in litigation undertaken or defended by the CITY. • Performance of miscellaneous and supplemental services related to the project as requested by the CITY. • Additional environmental services including: o Noise modeling o Air quality modeling/monitoring • Hazardous materials report • Presence/absence surveys for threatened and endangered species • Aquatic resources delineation • U.S. Army Corps of Engineers Permitting • Pedestrian cultural resources survey Page 1 of 1 27 EXHIBIT E 28 Exhibit E Service to be Provided by the City The CITY shall provide the following: - Available as-built plans, reports, and other project related documents for the various project areas. - The CITY will provide plan reviews during the course of the project. Page 1 of 1 29 EXHIBIT F 30 Exhibit F Compensation ENGINEER will perform the services in Tasks 1 — 10 for the total lump sum fee below. Individual task amounts are informational only. All permitting, application, and similar project fees will be paid directly by the CITY. Basic Services Task 1 Design Management $11,000.00 Task 2 Conceptual Design (30%) $20,000.00 Task 3 Preliminary Design (60%) $27,000.00 Task 4 Final Design (90% and 100%) $20,000.00 Task 5 Environmental Clearance Services $11,350.00 Task 6 Construction Phase Services $ 7,000.00 Task 7 Topographic Surrey Services $ 8,000.00 Task 8 TDLR Permitting $ 1,000.00 Special Services Task 9 SUE $5,650.00 Task 10 Geotechnical Engineering $2,500.00 Total Lump Sum Fee $113,500.00 Lump sum fees will be invoiced monthly based upon the overall percentage of services performed. Page 1 of 1 31 4 EXHIBIT G 32 EXHIBITG: PROJECT LOCATION I PROJECT LIST PY INSTALL PAIRS OF RREBSO/ipp„ _...-... .-......,�_ . P2 HIGH VIS CROSSING (LONDONDERRY AT BURSEY) %/%%%//O%%%%i/ P3 IMPROVE EXISTING VELOWEB CONNECTION if �o (COTTON BELT AT PRECINCT LINE) P2 PSI HIGH VIS CROSSING (IRON HORSE AT MID CITIES) •• H'I1 P5 PEDESTRIAN CONNECTION (IRON HORSE) ...- / (1 P6 flOTI l snug r a IW Pj(l(jW Il)h) „ PI / CONNECTION TO BE P7 RICYC,LIE BOULEVARD (CHAPMAN) -� IMPLEMENTED IN r ' P3 r SEPARATE PROJECT E G E ��'A�///l� F8 NORI.E OU11VAIH ((JIWIM' R4NCM) I' f(1'. ' ,�•- ' C I"P BICYCLE Bout- um LIGIIIOWh.R) ll�o Vin, P10 W)lfL4 HOOLIARD (U,11(135) F'[ s r � UIC�I('IE HOULLVARD (IOIUDONIDFIRRV, WAIIIREORl7,(GINIIIVILWAL) P"7 N2 T ENEWEIG INM PS 1'4A. (l 0/row,/////%/L///O%l///%G/�///%/%///%///,%i / ' X02 i y �. P o LEGEND ..._.. SCHOOLS 1� /' k.,.... __... .. „ l PARRS /j 2040 VELOWEB EXISTING TRAILS PROPOSED FACILITIES ON-ROAD BIKE ROUTE °W RED CONNECTION _ G INTERSECTION TREATMENT iiiiiiao B.TS MMES ? �� 911 EMERGENCY SIGNAGE LOCATIONS u/n. 33 f EXHIBIT H 34 CONFLICT OF INTEREST QUESTIONNAIRE FORM CIO For vendor doing business with local governmental entity This questionnaire reflects changes made to the law by H.B. 23, 84th Leg., Regular Session. OFFICE USE ONLY This questionnaire is being filed in accordance with Chapter 176, Local Government Code, by a vendor who Date Received has a business relationship as defined by Section 176.001(1-a) with a local governmental entity and the vendor meets requirements under Section 176.006(a). By law this questionnaire must be filed with the records administrator of the local governmental entity not later than the 7th business day after the date the vendor becomes aware of facts that require the statement to be filed. See Section 176.006(a-1), Local Government Code. A vendor commits an offense if the vendor knowingly violates Section 176.006, Local Government Code.An offense under this section is a misdemeanor jJ Name of vendor who has a business relationship with local governmental entity. Kimley-Horn and Associates, Inc. 2 Checkthis box if you are filing an update to a previously filed questionnaire.(The law requires that you file an updated F-1 completed questionnaire with the appropriate filing authority not later than the 7th business day after the date on which you became aware that the originally filed questionnaire was incomplete or inaccurate.) 3 Name of local government officer about whom the information is being disclosed. N/A Name of Officer 4 Describe each employment or other business relationship with the local government officer, or a family member of the officer,as described by Section 176.003(a)(2)(A). Also describe any family relationship with the local government officer. Complete subparts A and B for each employment or business relationship described. Attach additional pages to this Form CIO as necessary. A. Is the local government officer or a family member of the officer receiving or likely to receive taxable income, other than investment income, from the vendor? Yes F-1 No N/A B. Is the vendor receiving or likely to receive taxable income,other than investment income,from or at the direction of the local government officer or a family member of the officer AND the taxable income is not received from the local governmental entity? Yes No N/A 5 Describe each employment or business relationship that the vendor named in Section 1 maintains with a corporation or other business entity with respect to which the local government officer serves as an officer or director, or holds an ownership interest of one percent or more. N/A 6 ❑ Check this box if the vendor has given the local government officer or a family member of the officer one or more gifts as described in Section 176.003(a)(2)(B), excluding gifts described in Section 176.003(a-1). 7 ° 1 /fit: 10/95/2018 Signature of vendor doing business with the governmental entity Date Form provided by Texas Ethics Commission www.ethics.state.tx.us Revised 11/30/2015 CERTIFICATE OF INTERESTED PARTIES FORM 1295 tell Complete Nos, 1-4 and 6 if there are interested parties, OFFICE USE ONLY Complete Nos, 1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2019-456977 Kimley-Horn and Associates, Inc. Dallas,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 02125/2019 being filed. City of North Richland Hills,Texas Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. NRH Active Transportation NRH Active Transportation Project For Rail/On-Road 4 Nature of interest Name of Interested Party City,State,Country(place of business) (check applicable) Controlling I Intermediary Wilson, Mark Dallas,TX United States X Schiller, Mike Dallas,TX United States X Peed, Brooks Dallas,TX United States X Atz,John Dallas,TX United States X 5 Check only if there is NO Interested Party. ❑ 6 UNSWORN DECLARATION My name is Sarah Meza and my date of birth is My address is 13455 Noel Road Dallas TX _ 75240 US (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct, Executed in Dallas County, state of Texas on the 25thday of February 20 19 .-.,, (month) (year) F Signature of authorized agent of confiactirlig business entity (Declarant) Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.1.28ab6150 Illq {C,rll�l� I R0II IIESSII0IINAIL.. II : IIN G IIIINII I RIIIIN G C 0I INSUIL.. IIAIIN If SII I:RV IICII':S for N RH Active Transportation Projects for Trail/On- Road FBI '( 19 005 k:)c, ol:)or 16 2018 w � YYYY°r\�I,AAACYrw� , r ' ✓� ooi M ''wuuA0114�h�b,,,.,,.,,.. vdl4.u ..„man«,�. Wes" i .r i u Kimley)A-forn Part 1 : SOQ Cover Page Solicitation Number: RFQ 19-005 Prime Provider: KIMLEY-HORN AND ASSOCIATES, INC. The Prime Provider Firm certifies that the prime firm and all subprovider firms perf orming engineering, architecture, or surveying services are registered or licensed with the appropriate State Licensing Board (Texas Board of Professional Engineers, Texas Board of Architectural Examiners, or Texas Board of Professional Land Surveyors), and will maintain active status while completing any work authorizations that may result from the contract, if awarded. 7 The Prime Provider Firm certifies that the prime firm and all subprovider firms are registered, as required, with the Texas Secretary of State's office to do business in the State of Texas with the legal firm name as indicated on this form and on the Project Team Composition Form. The Prime Provider Firm certifies that the individuals on the project team are currently employed by either the prime provider firm or a subprovider firm that has been identified as part of the team. The Prime Provider Firm certifies that a Professional Engineer, registered or licensed Z in Texas, will sign and seal the work to be performed on the contract. The Prime Provider Firm certifies that it will perform at least 30 percent of the El contracted work with its own work force. The Prime Provider Firm certifies that neither the prime provider firm nor any of the Z subprovider firms on the team are prohibited from entering into a contract with TxDOT as a result of a financial interest as defined under Texas Govt Code Sec, 2261.252(b). (See the Attachments Section of this submittal for a completed Conflict of Interest form.) E-Verify Certification -The Prime Provider Firm certifies that for all contracts for services, we will, to the extent permitted by law, utilize the U.S. Department of Homeland Security's E-verify system to determine the eligibility of: 1) All persons employed by provider during the term of the contract to perform duties within the State of Texas; and 2) All persons, including subcontractors, assigned by provider to perform work pursuant to the contract. CERTIFICATION: With the signature below, you acknowledge and agree with the certification statements on this form. I certify that the information in this proposal represents the knowledge and experience of me, my firm and subproviders (if any). Printed name of Provide Provider's Project Manager:SCOTT R. ARNOLD, P.E., PTOE, RAS, PMP Prime Provider's Project Manager Signature: �fvaf o Date: 10/16/2018 Prime Provider's Applicable TBPE/TBAE/TBLS Firm Registration Number: 928 Project Manager's Email Address: scott.arnold @kimley-horn.com Project Manager's Address: 801 Cherry Street, Unit 11, Suite 1300, Fort Worth, TX 76102 Project Manager's Phone Number: 817.339.2247 IIIIIIIII UUUU���� N�..H I'IiC�I I �!+�+IC�IV/�I I!!!IVCaIIVI I!4tIIVC�a CXOIV�+I11 fAIV f �+I ftVIC I �!+ for NRH Active Transportation Projects for Trail/On-Road Part 2: Questions & Responses (Q&R) Project Manager and Project Team Capability and Experience SKiilllllls, OaIpaIUllliifines, and III; )(Ipeiriiieirnoe F1Our Project Manager, Scott R.Arnold, P.E., PTOE, RAS, PIMP, is a Registered Texas Professional Engineer and Registered Accessibility Specialist(RAS)with more than 16 years of experience with traffic, pedestrian, and bicycle operations projects for both municipalities and TxDOT. Scott is also TxDOT LGPP certified, which will help streamline the design and construction of the City's project. His responsibilities include development of traffic control plans, signal design and timing, pedestrian and bicycle facility design, street light design, and signing and pavement markings. Scott will also serve as Task Lead for the following categories: 8.1.1, 8.3.1, and 9.1.1. Sam Delmotte, P.E., Deputy Project Manager, is a municipal roadway engineer, and a registered Texas Professional Engineer with seven years of experience designing and/or managing a wide variety of projects in Texas, including roundabouts design, intersection improvements, railroad crossings, and arterial reconstructions. Sam's areas of expertise for municipal design include public u involvement, conceptual design and high-level planning, horizontal and vertical design, drainage, jointing, pavement markings and signage, sidewalk design, traffic control, railroad crossings, and developing opinions of probable construction cost. C. Brian Shamburger, P.E., PTOE, Project QA/QC Manager, offers 23 years of experience, specializing in municipal transportation engineering design and planning. His capabilities encompass all facets of traffic engineering design, including traffic signal design, ITS and communications design, intersection improvement modifications, and ADA/TDLR compliance. He also has extensive experience in traffic engineering studies, including signal timing, speed and safety, stop sign and traffic signal warrant, as well as the development of special event traffic management plans and corridor and access management plans. Brian will also serve as the Task Lead for category 7.4.1. Dana Shumard, P.E.,will lead the Route Studies, Schematic Design and Minor Roadway Design tasks. She specializes in municipal urban roadway design and offers 16 years of relevant "- experience. She has worked as a project manager and task manager on more than 60 miles of municipal urban roadway projects in the Metroplex and is TxDOT LGPP certified. Dana will serve as Task Lead for categories 3.1.1 and 4.1.1. Carland Holstead, PWS, brings eight years of professional agency and consulting experience in natural resources accompanied by a broad educational background. Carland provides expertise in r wetland determinations/delineations, threatened and endangered species compliance assessments, and associated federal and local permitting. He provides expertise in writing and reviewing technical 31111, reports pursuant to the National Environmental Policy Act (NEPA) for a wide variety of agencies and performs analysis and map creation sing GIS software. Carland will serve as Task Lead for categories 2.3.1, 2.4.1, 2.6.1, and 2.12.1. R'.W1ktg\Prop\Trensp\TRED5403 6-2018 1 Ail 9 ley,o FM'o n IIIIIIIII UUUU���� ' N�..H I'IiCrl I �!+�+ICrIV/�I I!!!IVCaIIVI I!4tIIVC�a CXrIV�+I11 fAIV f �+I ftVIC I �!+ for NRH Active Transportation Projects for Trail/On-Road Lynn Kiefer, PWS, has 28 years of experience conducting environmental studies and coordinating 9r environmental permits related to transportation projects including extensive experience working with the U.S.Army Corps of Engineers, state permitting agencies, and water management Ir' districts. Lynn has completed numerous projects that involved endangered and threatened species coordination and/or surveys and has been responsible for NEPA documents. Lynn will serve as Task Lead for category 2.6.2. Larry Clendenen, C.F., PWS, ISA CA has over 24 years of experience. Larry is a professional wetland scientist, certified forester, ecologist, and an ISA Certified Arborist. Larry holds TxDOT precertification in five categories, including Wetland Delineation, Nationwide Permits, 404 Individual Permits, Protected Species Determination, and Biological Surveys. Larry's experience includes NEPA development and support roles for numerous land development and infrastructure projects. Larry will serve as the task lead for category 2.6.3 Kerry Miller, RE., has 33 years of experience serving as a project manager and task leader for transportation planning, feasibility studies, schematics, public involvement, and roadway design. He offers 14 years of experience as a TxDOT employee, having served as the former District Advance Project Development Engineer for the TxDOT Dallas District. In this position, he was responsible for the development of the District's Transportation Improvement Program (TIP) which identified, evaluated, and ranked priorities for highway improvements. Kerry will serve as Task Lead for categories 2.7.1 and 2.14.1. Kent Van Riper, REP, REPA, has 38 years of experience and specializes in environmental ,, �a assessment studies, contamination assessment and remediation, and asbestos management. He � ` ,; has performed asbestos inspections and prepared abatement management plans for a variety of facilities. Kent has conducted underground storage tank (UST) testing, sampling, removal, �( n�r. and associated remediation. He also has extensive experience with permitting and regulatory compliance and air quality and noise analyses. Kent will serve as the Task Lead for category 2.13.1. Steve Galloway, P.E., CFM, LEEP AP, has 18 years of experience specializing in water resources projects including floodplain reclamation, storm drainage and detention design, and drainage master planning. His experience ranges from projects of less than an acre to hydrology studies and plans involving watershed areas over 120,000 acres. Through this broad experience, he has become an expert at understanding drainage projects from their original identification and funding through their design and implementation. Steve has working knowledge of the FEMA process, including CLOMRs, LOMRs, LOMR-Fs, and LOMAs. Steve will serve as Task Lead for categories 10.1.1 and 10.2.1. Brian LaFoy, P.E., ENV SP, has over 25 years of design and construction experience on a wide variety of infrastructure projects for both public and private agencies, as well as for contractors. He has several years of experience as a project engineer and manager for a heavy civil construction contractor working directly with state and local agencies, and over 20 years in consulting engineering. He has extensive experience with pedestrian and multi-use trails, park and recreational facilities, and open space projects. He has worked on projects including masterplans, park developments, urban parks and open spaces, trail systems, complete streets, transit-oriented developments, and other urban development projects. Brian will serve as Task Lead for category 11.1.1. qty 9��ry Ip pp� ry ry% R'.Wiktg\Prop\Trensp\TRED5403&2018 2 Ail 9 ley,o W�M'o UI� IIIIIIIII UUUU���� ' N�..H I'IiCrl I �!+�+ICrIV/�I I!!!IVCaIIVI I!4tIIVC�a CXrIV�+I11 fAIV f �+I ftVIC I �!+ for NRH Active Transportation Projects for Trail/On-Road Jianying (Jericho) Guo, PhD, P.E., has more than 18 years of experience in the design and management of geotechnical and structural projects. He has a strong background and applicable experience in plan preparation, specifications, AASHTO, ACI, AISC, ASCE, FHWA, as well as TxDOT Bridge Design Manual, Bridge Detailing Manual, and Geotechnical Manual. Jericho will serve as Task Lead for category 14.1.1. Andy Dobbs, RPLS, has over 10 years of field and office surveying experience. A registered RPLS, he is responsible for the reduction of raw field data, creation of deed sketches, and preparation of various types of survey plats, including boundary, topographic, route, and accident surveys. He has also been involved with the preparation of subdivision plats, local land planning and zoning regulations, boundary calculations and analysis, subdivision lotting calculations, as- built surveys, route surveys, water lines, and re-establishment of right-of-way's and easements. Andy will serve as Task Lead for categories 15.1.1, 15.1.2, 15.1.3, and 15.2.1. Tim Habenicht, RE, has worked in the civil engineering and civil construction fields for more than 5 years. As a Project Manager for The Rios Group, Inc., Tim is responsible for managing subsurface utility engineering (SUE) investigations for both public and private clients, preparation and maintenance of project schedules, and interaction with client representatives. He has worked as an engineer for hundreds of SUE projects throughout the state of Texas for various clients G") PINt o11,aX ill, including the cities of Dallas, Fort Worth, and Plano. Tim will serve as Task Lead for category 18.2.1. Ann Keen is a Senior Architectural Historian at Cox McLain. She brings 15 years of experience in historical studies, including research, documentation, and regulatory compliance. Her experience includes architectural and historic site surveys, National Register of Historic Places (NRHP) eligibility evaluations and nominations, Historic American Buildings Survey (NABS) and Historic American Engineering Record (HAER) documentation, preservation plans, conditions MHAIN assessments, and archival research. Ann will serve as Task Lead categories 2.8.1 and 2.11.1. Melissa (Missi) Green is a qualified professional archaeologist with Cox McLain. She has over 39 years of experience in archaeological research and cultural resources management. Her background is primarily in historic archaeology, emphasizing eighteenth-, nineteenth-, and twentieth-century rural settings, but she also has experience in prehistoric excavations and laboratory analyses. She has worked with numerous federal, state, and local agencies, „A,,, engineering firms, and other commercial entities from the initial planning stages through report production and final curation. Missi will serve as Task Lead for category 2.10.1. Siva Pathivada, P.E., is a Senior Associate and Geotechnical Department Manager I in Terracon's Dallas office. He has more than 17 years of engineering experience and is licensed as a Professional Engineer in Texas (#103698) and pre-certified with the Texas Department of Transportation (TxDOT) (Sequence#18476). His experience includes providing geotechnical engineering consulting for multi-hundred million-dollar projects including major highways, �� r retaining walls, commercial development and transmission structures. Mr. Pathivada has experience with the TxDOT and North Tarrant Tollway Authority (NTTA) in Dallas county, Collin county, Denton county, Kaufman county, Tarrant County, Rockwall county and Johnson county. Siva will serve as Task Lead for geotechnical testing, category 14.2.1. qty 9��ry Ip pp� ry ry% R'.Wiktg\Prop\T,.nsp\TRED5403&2018 3 Ail 9 ley,o W�M'o UI� IIIIIIIII UUUU���� N�..H I'IiCrl I �!+�+ICrIV/�I I!!!IVCaIIVI I!4tIIVC�a CXrIV�+I11 rAIV r �+I ftVIC I �!+ for NRH Active Transportation Projects for Trail/On-Road .11111sadvaintaged IIItusiii irness I: irnteirpiriise (III) tll; p Co imirmilitiment Kimley-Horn acknowledges this project has a DBE goal of 0%, However, we have partnered with DBE subconsultants Cox I McLain Environmental Consulting, Inc. and The Rios Group, Inc. to support the historical/archeological and subsurface utility engineering services under this contract. Through corporate policies and philosophy, our firm actively seeks to encourage and promote the use of DBE firms. We provide interested minority firms with the opportunity to serve as subconsultants on our teams and actively seek to increase our large database of qualified DBE firms for use on future projects. Kimley-Horn has a long-standing commitment to retaining minority firms to assist on projects, a fact demonstrated by the amounts Kimley-Horn has paid to minority businesses: Year Total Paid No. of DBE/MBE Firms Used 2017 $22.3 million 176 2016 $16.5 million 186 2015 $14.3 million 195 2014 $12.2 million 190 2013 $10.9 million 195 Approach to INoirthm Ill liiolhml111aind Ill4liillllll''s AcHve Firainspoirtadoin III for ""I and f irn..11l' oaf Ill a6liilllliffles Kimley-Horn has been involved with this project since 2017, and we are committed to helping the City achieve your goals of completing all the project elements included in the TA Set-Aside Grant application within the timeframe the City specified in the RFQ. Kimley-Horn assisted the City in developing costs associated with each of the proposed project elements. These projects include high visibility pedestrian crossings, trail connections, bicycle boulevards, shared-use paths, sidewalk extensions, wayfinding, and 911 emergency locator signage. The collaboration between the City and Kimley-Horn that has already taken place to develop the limits and details of each project will save time during design. The proposed project team is well versed in designing the elements included within this project. Scott, Sam, and Brian were all integral members in helping develop the costs associated with each improvement location that was provided to the City for the grant application. What this means for you is that they are well acquainted with the project already and will not need additional coordination to begin design. Following the kick-off meeting, the Kimley-Horn team will be able to begin collecting survey, geotechnical analysis, and traffic data as needed. Outside the design elements, the most important part of the project is having a good working relationship with TxDOT and understanding of the LGPP process. Scott R. Arnold, P.E., our proposed Project Manager, has worked with TxDOT on many projects throughout his 16-year career and has great relationships with the Fort Worth District staff. He has been precertified by TxDOT in category 9.1.1, Bicycle and Pedestrian Facility Development, since 2011 and is also precertified in 7.2.1, 8.1.1, 8.2.1, 8.3.1, and 8.5.1. In the past five years,Kimley-Horn has managed ore than 15 LGPP projects in the Fort Worth District, including bike and pedestrian paths, Safe Routes to School, wayfinding signage, streetscape improvements, and a railroad wayside horn system. Regardless of the type of project being designed, the LGPP process sets the guidelines and checklists that must be followed. Your consultant must be familiar with these for your project to be a success. With Kimley-Horn, the City can be confident of receiving a quality product. Ip pp� ry ry% R'.Wiktg\Prop\Trensp\TRED5403&2018 4 Ail 9 ley,o W�M'o UI� IIIIIIIII UUUU���� N�..H I'IiCrl I �!+�+ICrIV/�I I!!!IVCaIIVI I!4tIIVC�a CXrIV�+I11 rAIV r �+I ftVIC I �!+ for NRH Active Transportation Projects for Trail/On-Road A great example of our relationship with TxDOT and understanding of pp99 J the LGPP process was the City of Fort Worth Rid lea Urban Village p Y 9 9 Streetscape Improvements. This was one of Fort Worth's first LGPP b projects, and they had very little knowledge of the LGPP process, so they relied heavily on us throughout the project. We knew the TxDOT Area Office staff very well from previous projects and were able to work hand-in- hand with them throughout the project. We have put together a strong and cohesive team to assist the City in Construction progress meeting with making this a very successful project. This team offers unique qualities TxDOT and City staff for Ridglea including: Streetscape Improvements • A Project Manager who is LGPP certified • A project team that has worked together for more than 16 years • Great long-term working relationship with TxDOT Fort Worth District and North Tarrant Area Office staff(more than 16 years) • Extensive design experience with pedestrian and bicycle improvement projects and a Project Manager precertified by TxDOT in this area • Recent LGPP project experience in Safe Routes to School and other bike- and pedestrian-related projects • A project team that includes accessibility specialists including the Project Manager who is a Registered Accessibility Specialist. II5(III1DO°"III"` III'; )(peiriiienoe on Siliiirmriliilllair III''�ir(�,�eot Kimley-Horn's team has extensive experience in Safe Routes to School, roadway, sidewalk, and other related projects. We have included a sampling of our experience, as well as project references, below. For the past 20 years, Kimley-Horn has assisted the City of Burleson with more than 40 projects ranging from planning to design. One of these projects specifically involved development of a hike-and-bike trail from r one side of the City to the other to connect key destinations in Burleson. Gig Kimley-Horn planned a holistic concept. As a first phase, the Kimley-Horn �r riv v team focused on Summercrest Boulevard to increase pedestrian safety mil^N (with a focus on child safety) along this roadway,which leads to the City's recreational center. The ultimate design of this facility was a sidewalk on the west side and an eight-foot path on the east side. This project was unique in that the road was narrowed on the east side to include the eight-foot side path. To implement the entire project, Kimley-Horn assisted the City with applying for the Transportation Alternative Program (TAP) grant to gain additional funding. The City received the grant and selected Kimley-Horn to design the project. The project included sidewalk, curb ramps, trails, and pedestrian bridges to help connect the City's bike path system and provide access to the City's recreation center. The construction of the project was completed in March 2018. Team Members: Scott Arnold, P.E., PTOE, RAS, PMP, Dana Shumard, P.E. Reference: Laura Melton, Director of Engineering Services I Imelton(o)burlesontx.com 1 817.426..y996�1'�7ry Ip pp� ry ry% R'.Wiktg\Prop\Trensp\TRED5403&2018 6 Kll 9 ley,o W�M'o U I� PROFESSIONALEN8MNEERlN8 CONSULTANTSERYICES R for NRA &c6ye Transportation Projects for Tr~U./OD'Ah@d Kino|ey'Horn completed otnaetouape improvements within Ridg|ea Urban Village. Improvements included stamped crosswalks, water line relocations, traffic signal modifications, curb ramp and sidewalk, and pavement markings and oignage This project involved extensive stakeholder coordination with the local improvement district, property owners, TxD[O'. and City Council. Through creative bidding, Kino|ey' Hornbrokeoutthioprojeuttoabaoeinteroeutionp|uooevenaddiive alternatives to provide flexibility to select projects, according to the City's budget. Kimley-Horn also provided extensive construction phase services to assist the City with the LGPP required paperwork and audits. Team Members Scott Arnold, PE . PT(}E. RA8. PIMP, Sam De|noo8e. PE . Dana 8hunoard. PE Reference: Pahina Newton, Senior Planner 10173920000 The City of Fort Worth received a Safe Routes to School grant in 2017 to improve pedestrian access to four elementary school campuses. The City selected Kimley-Horn to prepare design plans for the improvements and aoo|ot the City with TxDOT's LGPP requirements from the planning phase to the completion of construction. The improvements include new sidewalk, removal and replacement of non-compliant sidewalk, new curb ramps, signing and striping improvements, and crosswalk improvements. Team Members Scott Arnold, PE . PT0E. RA8. PIMP Reference: Clint Hoover, P.E . 8E . Senior Professional Engineer 10173920573 Kimley-Horn assisted Bell Helicopter and the City of Hurst in designing Phase I of this project, which included 3,500 LF of roadway median enhancements to redefine Bell Helicopter's headquarters area. Kimley-Horn assisted in the development of concepts and cost projections for inclusion in a Green Ribbon Grant Funding application to TxDOT. The project was selected for funding, and Kimley-Horn worked with stakeholders to develop a final concept, execute construction drawings, and coordinate all TxDOT correspondence and approvals for this locally let project. Improvements included hardscape, native landscape, and irrigation along the corridor. Following the success of Phase i Kino|ey'Horn assisted the City of Hurst in the development of conceptual design, cost projections, and a grant application for an additional 0.000LFofroadway median. This project was selected for grant funding. Kino|ey'Horn'o commitment to client service, our expertise indesign of roadways and oLreetouapeo. and our experience working with TxD(}T has led to the successful design of over 10.000LFof otreetouape improvements and the award of over$1 million ofgrant funding for the City ofHurst. Team Members Dana 8hunoard. PE Reference: Eric Starnes, Project/Facilities Manager I 10177007210 nllmo\Pmvnmo,vnncou^uu^1^ G KU"mUe » FUorn PROFE~SSIONALEN8MNEERlN8 CONSULTANTSERYICES R for NRA &c6ye Transportation Projects for Tr~U./OD'Ah@d Through several design contracts and task orders in2010. Kino|ey'Horn assisted the City in the management and design of several high-profile projects along the East Lancaster corridor. These projects included painting the existing street lights and fixtures from Riverside Drive to Loop 020. installing new signs and pavement markings at0signalized intersections, pavement rehabilitation at several side street approaches to add ADA'uonop|iant crosswalks, reconstructing traffic signals at2 locations, and the design and installation of over 3.700LFofsidewalk to fill gaps in the sidewalk system. Kino|ey'Horn acted aoanextension of City staff to manage these projects, which included weekly coordination with contractors, property owners, and neighborhood leaders. Briefings of the construction status for these projects were sent to the neighborhood leader and Councilwoman ona weekly basis. Team Members Scott Arnold, PE . PT(}E. RA8. PIMP, Dana 8hunoard. PE . Sam De|noo8e. PE Ro/eoonoo LiooetteAuevedo. Program Manager I lissefte.acevedogfortworthtexas.gov 10173922722 C, /�y/ T�� Haltom City had a problem with the current intersection at US 377 and Belknap Street, claiming more than its fair share of accidents. Kimley-Horn, in coordination with TxDOT and the City, created a plan to realign this intersection to increase safety to those navigating these crossroads. This project involved reconstruction of the intersection of 2exioting5'|aneundividedaderia|owithuonuretepavenoent. otornodraininoprovenoento. pub|ivandfranuhioeutiity design and adjustments, traffic signal modifications, sidewalk installation, environmental, public involvement, and ROW acquisition. Funding was 00Y4 federal and 20Y4local. One pivotal element of this project gravitated around the environmental clearance process. Kimley-Horn partnered with TxDOT to assist the City in identifying a procedure that would reduce the complexity of the project's Environmental Assessment to a Programmatic Categorical Exclusion (PCE), saving both time and effort. While developing the PCE through TxD(}T'o environmental process updates, Kino|ey'Horn concurrently completed anoise analysis, developed a schematic document approved by TxDOT design division, and held a public meeting. This document was further reduced from a PCE, through further environmental update, to a document that could be certified at the district level without going through the Environmental Affairs Division in Austin or Federal Highway Administration review. Team Members: Larry C|endenen. CF . PVV8. |8A CA, Dana 8hunoard. PE Reference: Greg Van Nieuwenhuize, Director of Public Works I gvannieuwenhuize@haltomcitytx.com 1817.840.3571 Consultant Ratings and/or Past Performance on City Projects 11113eir?oirima0ce o0 City 111»irojects Glenview Drive and Chapel Park Drive Kimley-Horn was selected to design and prepare bid documents for a new traffic signal at the intersection of Glenview Drive and Chapel Park Drive. We were responsible for preparation of construction plans and specifications, signage and striping, design of Americans with Disabilities Act (ADA) accessible curb ramps, and associated intersection &y"K��U����&��U����� n�mo�mvnmo,vnncou^uu^�^ 7 ��UoonK"° »/ 8U^�ouo IIIIIIIII UUUU���� N�..H I'IiC�I I �!+�+IC�IV/�I I!!!IVCaIIVI I!4tIIVC�a CXOIV�+I11 fAIV f �+I ftVIC I �!+ for NRH Active Transportation Projects for Trail/On-Road improvements. The design required coordination with the construction of a new charter school access driveway, significant utility conflicts, and an enhanced focus on pedestrian safety considering the close proximity of the charter school. Rufe Snow Drive and Glenview Drive Kimley-Horn was selected to design and prepare bid documents for the intersection improvement of Rufe Snow Drive and Glenview Drive to accommodate the addition of left-turn lanes and the reconstruction of an existing traffic signal to provide improved signal timing and phasing. The design process involved evaluating the project area, preparing design options, and estimating probable costs. Design option considerations including ROW acquisition, utility conflict and relocation, and site access were reviewed with the City to determine a preferred option given the project budget. With this information, the City of North Richland Hills was able to make programming decisions about the design approach of the project. We prepared final design plans that included intersection improvements, paving plans, erosion control plans, signing and striping plan, and traffic signal modification design. Kimley-Horn designed the widening of Rufe Snow Drive, from Mid-Cities Boulevard to Ridgetop Road (approximately 6,400 linear feet), through a highly urban section that separates the cities of Watauga and North Richland Hills. Rufe Snow Drive was converted from a 5-lane undivided urban arterial roadway to a 7-lane undivided facility. The project involved widening and reconstructing the roadway with concrete pavement, storm r drain improvements, utility adjustments, traffic signal modifications, , and sidewalk installation. Less than 3 months after TxDOT approved I our schematic, we submitted 30% design plans to TxDOT for review. We submitted 60% plans within 6 months of receipt of TxDOT's 30% approval. As part of the Environmental process, a Categorical Exclusion (CE) was developed. This project's CE encountered multiple obstacles throughout its development including updates to TxDOT's Standards of Uniformity (SOUs), updates to Indirect and Cumulative Impact (ICI) analysis guidance, and increased FHWA guidance for shared-use facilities. Each SOU and ICI guidance update required the re-drafting of the CE —no documents were grandfathered-in during these years of NEPA environmental documentation. This ultimately led to changing the letting date of the project due to the increased timeframe for TxDOT and FHWA review and approval. Kimley-Horn designed the project in accordance with the TxDOT Project Development Process and its design and construction standards. North Ill liiolhmlllaind I III )(pelrlllelrnoe The Kimley-Horn team identified for this project has been actively working in North Richland Hills since 2001 and has completed the following projects for the City: • North Tarrant Parkway Phase I and 2 • Iron Horse Corridor Plan • Rufe Snow Drive Widening (Mid-Cities Boulevard to • ATMS Design and Citywide Traffic Signal Timing Ridgetop Road) • On-Call Traffic Engineering Services • Rufe Snow/Glenview Design • Loop 820 Corridor Plan R'.Wiktg\Prop\Trensp\TRED5403 6-2018 8 Ail 9 ley,o FM'o n IIIIIIIII UUUU���� N�..H I'IiC�I I �!+�+IC�IV/�I I!!!IVCaIIVI I!4tIIVC�a CXOIV�+I11 fAlVf �+I ftVIC I �!+ for NRH Active Transportation Projects for Trail/On-Road Fairiraint County IP' inliioliilpalll 011lliieirnt Kimley-Horn has provided consulting engineering services to more than 200 communities and municipal agencies throughout Texas. Below is a sampling of our Tarrant County municipal experience. A complete list can be provided upon request. • City of Arlington • City of Colleyville • City of Hurst • City of Saginaw • City of Azle • City of Euless • City of Keller • City of Mansfield • City of Bedford • City of Fort Worth • City of Lake Worth • City of Southlake • City of Benbrook • City of Grand Prairie • City of North Richland • Town of Flower Mound • City of Burleson • City of Grapevine Hills Ability to Meet Schedule and Current Capacity ScIlnedullle We have developed the schedule below to follow the proposed design schedule presented in the Request for Qualifications. We have allowed the following schedule for each design percentage submittal and one month for TxDOT review, and we are committed to following this schedule. Risk factors that may affect the schedule include unforeseen environmental issues within the project area and review times extending beyond 30 days. To expedite review time, we typically allow TxDOT a few weeks to review a submittal and then meet with them in person to go through the plans and discuss any comments they may have. By doing this, we greatly increase our chances of staying on schedule. c e a c • iii/ R view .• 60%De g CityfrxDOT Review 90%Design CityfrxDOT Review mom Construction Construction Phase .. Process=Milestones R'.Wiktg\Prop\Trensp\TRED5403 6-2018 9 Ail 9 ley,o FM'o n Mi 1.H I'I�()I I ;�`>I()I'IF�I I,��:.I'll,ll'll 141'�II'll, �;'C".JI'h-�lll �L..��t,l`I I ;-�I f''�;Afl�,'I : > for N RH Active Transportation Projects for Trail/On-Road Avail!Ill lIll 111iiit ref IIII Staff Our team has analyzed the current workload and determined that the proposed staff can be readily available for the City's project. Kimley-Horn uses a proactive management system known as"cast-aheads" to detail every project's personnel needs and determine each staff person's availability. By continuously matching project needs with staff availability, our cast-aheads system is an accurate tool for keeping our projects on schedule. Our cast-ahead process maps out daily, weekly, monthly, and three-month workload in detail. It then looks out 6 months to further evaluate and assign production responsibilities. Our process culminates with focused meetings among leaders, managers, and staff to examine the details of backlog, deadlines, production schedules, and individual staff workload. Many years of successfully completed projects prove that this system works. Based on a review of our cast-aheads, we can assure you that the staff members selected for this team are available to serve you and are in an excellent position to handle the workload required to complete the scope of work. Our team has the following availability: Task Lead Availability Task Lead Availability Scott Arnold, P.E., PTOE, RAS, PM 40% Steve Galloway, P.E., CFI, LEED AP 10% Sam DeImotte, P.E. 40% Brian LaFoy, P.E., ENV SP 10% Brian Shamburger, P.E., PTOE 20% Jianying (Jericho) Guo, PhD, P.E. 5% Carland Holstead, PWS 10% Andy Dobbs, RPLS 10% Lynn Kiefer, PWS 5% Cox I McLain Environmental 10% Kerry Miller, P.E. 10% The Rios Group 5% Kent Van Riper, REP, REPA 5% Terracon 5% Dana Shumard, P.E. 20% Project Manager Commitment Kimley-Horn and Associates, Inc. commits Scott R. Arnold, P.E., PTOE, RAS, PMP, as Project Manager for the duration of the contract. Scott's commitment to the contract further includes commitment to each work authorization without further delegation or substitution over the course of the contract. Kimley-Horn is the Right Team As you consider the selection of your consulting partner for this project, it is important that you select a consultant with proven experience with both bicycle/pedestrian path design and TxDOT Local Government Project Procedures (LGPP). This project will be designed and constructed using federal funds and will follow the TxDOT LGPP process. It is important that the consultant you choose understands LGPP, as this process impacts all aspects of the project. Many of our team members shown in our organization chart are LGPP certified. Our project team has been collaborating with the City on this project since the application process started in 2017. We are committed to helping the City accomplish their goals of improving pedestrian and bicycle access throughout the City. The projects include, but are not limited to, high visibility pedestrian crossings, bike boulevards, and 911 emergency locator signage. Our Fort Worth office has served the City for the last 15 years on several projects, including the Rufe Snow and Glenview Intersection Improvements, Rufe Snow Drive, and the City's Signal Communication Plan. RWIk(gAPropATranspATRED5403F2018 10 p i BYley LL RM..NYI n rdi y G p i Q� G rl CC IN UIV 1 C = � O C4 pl 4 • NC / F E.0 rn cLM h 3y oa 7 zl � A u o � � 4. g O O i = C • � LM zl i = '0310 j a a a5A r% 'Rl)I I S >Il)I IF1 I! l llrl l ll 14RI I IIr r (JIh- ll A1,11 SI Rvlrl 1RH for N RH Active Transportation Projects for Trail/On-Road Attachments: • Conflict of Interest Form • Addendum# 1 RWIk(gAPropATranspATRED5403F2018 Q-1 Ki ley II IFN.RW n CONFLICT OF INTEREST QUESTIONNAIRE FORM CIO For vendor doing business with local governmental entity This questionnaire reflects changes made to the law by H.B. 23, 84th Leg., Regular Session. OFFICE USE ONLY This questionnaire is being filed in accordance with Chapter 176, Local Government Code, by a vendor who Date Received has a business relationship as defined by Section 176.001(1-a) with a local governmental entity and the vendor meets requirements under Section 176.006(a). By law this questionnaire must be filed with the records administrator of the local governmental entity not later than the 7th business day after the date the vendor becomes aware of facts that require the statement to be filed. See Section 176.006(a-1), Local Government Code. A vendor commits an offense if the vendor knowingly violates Section 176.006, Local Government Code. An offense under this section is a misdemeanor. .1J Name of vendor who has a business relationship with local governmental entity. Kimley-Horn and Associates, Inc. 2 ❑ Check this box if you are filing an update to a previously filed questionnaire.(The law requires that you file an updated completed questionnaire with the appropriate filing authority not later than the 7th business day after the date on which you became aware that the originally filed questionnaire was incomplete or inaccurate.) 3 Name of local government officer aboutwhom the information is being disclosed. N/A Name of Officer Ij Describe each employment or other business relationship with the local government officer, or a family member of the officer,as described by Section 176.003(a)(2)(A). Also describe any family relationship with the local government officer. Complete subparts A and B for each employment or business relationship described. Attach additional pages to this Form CIO as necessary. A. Is the local government officer or a family member of the officer receiving or likely to receive taxable income, other than investment income, from the vendor? Yes E-1 No N/A B. Is the vendor receiving or likely to receive taxable income,other than investment income,from or at the direction of the local government officer or a family member of the officer AND the taxable income is not received from the local governmental entity? Yes E-1 No N/A -5 J Describe each employment or business relationship that the vendor named in Section 1 maintains with a corporation or other business entity with respect to which the local government officer serves as an officer or director, or holds an ownership interest of one percent or more. N/A 6 Check this box if the vendor has given the local government officer or a family member of the officer one or more gifts as described in Section 176.003(a)(2)(B), excluding gifts described in Section 176.003(a-1). 7 �,.. P J' °" P 1 /2e 10/15/2018 Signature of vendor doing business with the governmental entity Date Form provided by Texas Ethics Commission www.ethics.state.tx.us Revised 11/30/2015 NORTH K I C H L A N D H I L L S r%4 it IM4 T H E C I T Y OF C H O I C E NRH Active Transportation Projects for Trail/On-Road North Richland Hills, Texas RFQ 19-005 - October 10, 2018 ADDENDUM NO. 1 ANSWERS TO QUESTIONS SUBMITTED THROUGH PUBLIC PURCHASE & COPY OF CITY CONTRACT TEMPLATE ANSWERS TO QUESTIONS SUBMITTED THROUGH PUBLIC PURCHASE 01 - The DBE goal is listed at 0%, but one of the questions is asking how we will meet the goal. Is there a DBE percentage we need to meet? The DBE goal for this phase of the larger construction project is 0%. Questions regarding the DBE goal in the rest of the document are part of a standardized form, and can be omitted. Although DBE participation will not be included in the criteria for selection, it is encouraged that DBE entities report their certification status to the City so that their participation can be reported to TxDOT and FHWA. 02 - Can the 30% requirement for Tarrant County/ North Richland Hills Past Performance be fulfilled by subcontractors in the SOO response, or will that only count for the prime firm? The 30% requirement for Tarrant County/North Richland Hills Past Performance can be fulfilled by subcontractors. 03 - Is the Proiect Manager required to be TxDOT orecertified? TxDOT precertification will NOT be required prior to submitting SOQ's, but will be required prior to executing a contract. The precertified individual will need to participate in the project, in some measure of project review and oversight. 04 - Do our subconsultants need to complete a Conflict of Interest form? A Conflict of Interest form is only required for the prime consultant. 05 - Under the Texas Ethics Commission Requirement Notification section of the RFO. Second Paragraph states: A signed and notarized Form 1295 shall be tendered to City by providers selected to receive a contract prior to contract execution. The third paragraph gives instructions on how to complete the form. Please clarify whether we need to submit Form 1295 with our SOO. A completed, notarized 1295 form will only be required prior to executing a contract. It is not required that you submit a copy along with your SOQ. ADDENDUM #1 —October 10, 2018 FOR RFQ 19-005 06 - Questions and Responses (O&R) section of the RFO, second paragraph states: Additional pages will not be accepted, except for the parts 1. 3. and 4 listed under the section SOO Submittal Format. Only 3 parts were listed in the RFO. What is part 4 of the SOO submittal format? "Part 4"is a typographical error and can be omitted. 07 - E-Verify Certification section states: The attached City Contract Template reflects this certification. A City Contract Template was not attached to the RFO. Will this be provided? An addendum will be issued following the deadline for questions on October 4 at 5:OOpm CST. Within the addendum we will restate all previously answered questions and we will also attach a copy of the City Contract Template. 08 - DBE Section states: The provider shall furnish evidence of compliance with the assigned DBE goal (0%), or evidence of a good faith effort acceptable to the City to meet the assigned goal on the Project Team Composition (PTC) form. This form was not included with the RFO. Will it be provided? The Project Team Composition (PTC) form was removed from the SOQ requirements. As a supplement, in "Part 3: Organization Chart", list the percentage of estimated time that each prime consultant and subconsultant will work on the project. The requirement for DBE goal (0 01o) can be ignored. 09 - Do we also need to file our SOO response on www.i)ublici)urchase.com? It is not required that the SOQ be submitted through publicpurchase.com. It can also be hand delivered or received by mail prior to the deadline on October 16 at 2pm CST. COPY OF CITY CONTRACT TEMPLATE (SEE ATTACHED) THIS ADDENDUM MUST BE SIGNED AND RETURNED WITH YOUR SOO. Acknowledge receipt of this addendum by inserting these pages with your bid. This addendum form is apart of the contract documents and it so modifies, amends, deletes and/or adds to the original bid document. Name and Address of Company: Authorized Representative: Kimley-Horn and Associates, Inc. Signature: i) 801 Cherry Street, Unit 11 Name: Kevin Hoppers, P.E., PTOE Suite 1300 Title: Vice President Fort Worth, TX 76102 Phone: 972-770-1307 FAX: 972.239.3820 Email: kevin.hoppers(akimley-hom.com ADDENDUM #1 —October 10, 2018 FOR RFQ 19-005 (CITY CONTRACT TEMPLATE FOR PROFESSIONAL SERVICES) AGREEMENT FOR PROFESSIONAL SERVICES NRH ACTIVE TRANSPORTATION PROJECTS FOR TRAIL/ON-ROAD This AGREEMENT is made and entered into this day of 12018, by and between THE CITY OF NORTH RICHLAND HILLS, hereinafter called the OWNER, and (CONSULTANT), a corporation hereinafter called the CONSULTANT. RECITALS This AGREEMENT is applicable to the furnishing of Consultant Services by the CONSULTANT to the OWNER for the NRH ACTIVE TRANSPORTATION PROJECTS FOR TRAIL/ON-ROAD hereinafter called the PROJECT. CONTRACTUAL UNDERTAKINGS SECTION I EMPLOYMENT OF CONSULTANT The OWNER agrees to employ the CONSULTANT and the CONSULTANT agrees to furnish Consultant Services in connection with the PROJECT as stated in Section II following, and for having rendered such services the OWNER agrees to pay to the CONSULTANT compensation as stated in Section VI following. SECTION II CHARACTER AND EXTENT OF SERVICES 1. The BASIC CONSULTANT SERVICES to be rendered by CONSULTANT include and are limited to the following: (Refer to the project specific SCOPE OF SERVICES shown in Sections 2 and 3 as outlined in Attachment"A".) 2. The SPECIAL CONSULTANT SERVICES to be rendered by the CONSULTANT include and are limited to the following: (None—All work included in BASIC CONSULTANT SERVICES) SECTION III AUTHORIZATION OF SERVICES No professional services of any nature shall be undertaken by the CONSULTANT under this AGREEMENT until he has received written authorization from the OWNER which is to include any additional service after execution of this agreement. SECTION IV PERIOD OF SERVICE This AGREEMENT shall be effective upon execution by the OWNER and the CONSULTANT, and shall remain in force until terminated under the provisions hereinafter provided in Section X. SECTION V COORDINATION WITH THE OWNER The CONSULTANT shall hold periodic conferences with the OWNER, or its representatives in accordance with the Basic Services, to the end that the project shall have full benefit of the OWNER'S EXPERIENCE AND KNOWLEDGE OF EXISTING NEEDS AND FACILITIES, AND BE CONSISTENT WITH ITS CURRENT POLICIES AND CONSTRUCTION STANDARDS. To implement this coordination, the OWNER shall make available to the CONSULTANT for use in planning the ADDENDUM #1 —October 10, 2018 FOR RFQ 19-005 project, all existing plans, maps, field notes, statistics,computations and other data in his possession relative to existing facilities and to the project without additional cost to the CONSULTANT, and upon which the CONSULTANT may rely. SECTION VI THE CONSULTANT'S COMPENSATION For and in consideration of the Basic Consultant Services to be rendered by the CONSULTANT, as cited in Section II above, the OWNER shall pay and the CONSULTANT shall receive the compensation hereinafter set forth: 1. BASIC CONSULTANT SERVICES Compensation for the Basic Consultant Services shall be as shown in Attachment "A". Payment for the Basic Consultant Services shall be due in monthly installments in proportion to that part of the assignment that has been completed. Such payment shall be based on the CONSULTANT'S estimate of percentage of assignment completion, as evidenced by monthly statements submitted by the CONSULTANT to the OWNER. Final payment for services authorized herein shall be due at the completion of these services. 2. SPECIAL CONSULTANT SERVICES None—All work included in BASIC CONSULTANT SERVICES. 3. ADDITIONAL SERVICES Services other than those set forth in the Scope of Services shall constitute Additional Services. Additional Services, such as additional design work or other services other than those included in the Scope of Services, or any others, shall be performed only with OWNER'S authorization in writing signed by owner's authorized representative, and shall be derived the same as Basic Consultant Services. Additional Services will be in addition to the total amount in sub-paragraph 4 below. Additional services will be provided for a mutually agreed upon sum. No payments will be due as additional services unless authorized in writing by execution of a supplement to this agreement by The City Manager of North Richland Hills. 4. TOTAL COMPENSATION Total compensation to the CONSULTANT shall not exceed $XXXXXXX including reimbursable expenses without additional negotiation and authorization. The compensation for Consultant Services stated does not include sales tax. If the State of Texas imposes a sales tax on architectural services during the time of this contract, then the Owner agrees to pay the sales tax as an extra payment, above and beyond the agreed compensation for basic architectural services. SECTION VII REVISION OF REPORTS, PLANS, SPECIFICATIONS AND OTHER DOCUMENTS The revision and redrafting of reports, plans, specifications and other documents during the formative stages as an orderly process in the development of the project to meet the needs of the OWNER shall be considered as part of the Basic Consultant Services; however after a definite plan has been approved by the OWNER, if a decision is subsequently made by the OWNER, which, for its proper execution involves extra services and expenses for changes in, or additions to the drawings, specifications or other documents, or if the CONSULTANT incurs extra labor cost or expenses due to delays imposed on him from causes not within his control, the CONSULTANT shall be compensated for such extra expense which shall be considered as Additional Services. The CONSULTANT is responsible for notifying the OWNER as soon as possible if this circumstance arises. SECTION VIII OWNERSHIP OF DOCUMENTS ADDENDUM #1 —October 10, 2018 FOR RFQ 19-005 Original documents, plans, design and survey notes represent the product of training, experience, and professional skill, and accordingly belong to, and remain the property of the CONSULTANT who produced them, and the OWNER regardless of whether the instruments were copyrighted or whether the project for which they were prepared is executed. SECTION IX COMPLETION SCHEDULE The CONSULTANT agrees to complete the work as detailed in Attachment A. SECTION X TERMINATION Either party to this AGREEMENT may terminate the AGREEMENT by giving to the other 30 days' notice in writing. Upon delivery of such notice by the OWNER to the CONSULTANT, the CONSULTANT shall discontinue all services in connection with the performance of this AGREEMENT and shall proceed to cancel promptly all existing orders and contracts insofar as such orders or contracts are chargeable to this AGREEMENT. As soon as practicable after receipt of notice of termination, the CONSULTANT shall submit a statement, showing in detail the services performed under this AGREEMENT to the date of termination. The OWNER shall then pay the CONSULTANT promptly that proportion of the prescribed charges which the services actually performed under this AGREEMENT bear to the total services called for under this AGREEMENT less such payments on account of the charges as have been previously made. Copies of all completed or partially completed designs, plans and reports prepared under this AGREEMENT shall be delivered to the OWNER when and if this AGREEMENT IS TERMINATED, but subject to the restrictions, as to their use, as set forth in Section VIII. SECTION XI LIABILITY The CONSULTANT agrees to indemnify, and hold City whole and harmless against any and all claims for damages, costs, and expenses of persons or property that may arise out of, or be occasioned by, or from any negligent act, error or omission of CONSULTANT, or an agent, servant, or employee of CONSULTANT in the execution or performance of this Contract,without regard to whether such persons are under the direction of City agents or employees. The CONSULTANT agrees to carry errors and omissions type of professional liability insurance policy and will furnish the OWNER a certificate of insurance for the OWNER'S file. SECTION XII SUCCESSORS AND ASSIGNMENTS The OWNER and the CONSULTNAT each binds himself and his successors, executors, administrators and assigns to any other party of this AGREEMENT and to the successors, executors, administrators, and assigns of such other party, in respect to all covenants of this AGREEMENT. Except as above, neither the OWNER nor the CONSULTANT shall assign,sublet or transfer his interest in this AGREEMENT without the written consent of the other. Nothing herein shall be constituted as creating any personal liability on the part of any officer or agent of any public body, which may be a party thereto. SECTION XIII CHOICE OF LAW; VENUE The parties agree that the laws of the State of Texas shall govern the interpretation, validity, performance and enforcement of this construction agreement, and that the exclusive venue for any legal proceeding involving this construction agreement shall be Tarrant County, Texas. No additional work shall be authorized or charged for unless authorized by a change order signed by a person authorized by the City to do so. In the event of litigation between the parties, the prevailing party shall be entitled to reasonable attorney fees. SECTION XIV SPECIAL CONDITIONS Special conditions, under the AGREEMENT, include and are limited to those listed hereinafter, the conditions shall become part of the AGREEMENT: ADDENDUM #1 —October 10, 2018 FOR RFQ 19-005 Other provisions contained in the written "Authorization of Services", issued by the OWNER, under Section III, and accepted by the CONSULTANT, shall become part of the AGREEMENT. EXECUTED in three counterparts (each of which is an original) on behalf of CONSULTANTS by their authorized contract representatives, as shown below, and on behalf of the OWNER by its CITY MANAGER (thereunto duly authorized) this day of , 2018. CITY OF NORTH RICHLAND HILLS, TEXAS (CONSULTANT) By: By: MARK HI NDMAN, CITY MANAGER (CONSULTANT REPRESENTATIVE NAME/TITLE) ATTEST: ATTEST: Alicia Richardson, City Secretary APPROVED AS TO FORM: Maleshia McGinnis, City Attorney ADDENDUM #1 —October 10, 2018 FOR RFQ 19-005 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Authorize payment to Bound Tree Medical, LLC for consumable medical supplies for an amount not to exceed $144,080, using an interlocal agreement with the City of Cedar Hill. PRESENTER: Stan Tinney, Fire Chief SUMMARY: This item is to authorize payment to Bound Tree Medical, LLC for consumable medical supplies for an amount not to exceed $144,080, using an interlocal agreement with the City of Cedar Hill. GENERAL DESCRIPTION: The North Richland Hills Fire Department utilizes the interlocal agreement with Cedar Hill to purchase consumable medical supplies from Bound Tree Medical, LLC. These supplies are used by the department during responses to fire and EMS calls and are replenished as needed. Funding for this item in the amount of$144,080 was included in the FY 2018-19 Adopted Budget in line items 001-9003-532.66-35 and 001-9005-532.66-35 (Specialty Supplies / Medical and First Aid). RECOMMENDATION: Authorize payment to Bound Tree Medical, LLC for consumable medical supplies for an amount not to exceed $144,080, using an interlocal agreement with the City of Cedar Hill. INTERLOCAL AGREEMENT BETWEEN CITY OF NORTH RICHLAND HILLS AND CITY OF CEDAR HILL This Agreement made and entered into by and between the City of North Richland Hills, hereinafter referred to as "NRH", and the City of Cedar Hill, hereinafter referred to as "City of Cedar Hill". Pursuant to the authority granted by the Texas Interlocal Cooperation Act {Article 4413 (32c) Vernon's Annotated Texas Statutes} providing for the cooperation between local governmental bodies, the parties hereto, in consideration of the premises and mutual promises contained herein, agree as follows: NRH and City of Cedar Hill desire to enter into an Agreement for the purchase of goods and services from vendors selected through the competitive bidding process. Specifications for said items should be determined in cooperation with the final approval of the entity processing the bid. The responsibility of each entity shall be as follows: 1. NORTH RICHLAND HILLS 1. NRH shall be allowed to purchase goods and services from vendors who have been selected by City of Cedar Hill through the competitive bidding process. NRH will place orders directly with and pay directly to the selected vendor for goods and services purchased through a contract. 2. All purchases will be within the specifications that have been agreed to. NRH shall be responsible for the Vendors compliance with all conditions of delivery, price and quality of the purchased goods or services. 3. NRH shall give a 30-day written notification to all participating agencies of any change or cancellation of participation. 4. The Purchasing Agent, shall be designated as the official representative to act for NRH all matters relating to this cooperative purchasing agreement. II. City of Cedar Hill 1. City of Cedar Hill shall be allowed to purchase goods and services from vendors who have been selected by NRH through the competitive bidding process of NRH. City of Cedar.Hill will place orders directly with and pay directly to the selected vendor for goods and services purchased through a contract. 2. All purchases will be within the specifications that have been agreed to. City of Cedar Hill shall be responsible for the Vendors compliance with all conditions of delivery, price and quality of the purchased goods or services. 3. City of Cedar Hill shall give a 30-day written notification to a participating agency of any change or cancellation of participation. 3. Gregory Pervis , Purchasing Manager, shall be designated as the official representative to act for City of Cedar Hill in all matters relating to this cooperative purchasing agreement. This Agreement shall take effect upon execution by the signatories and shall be in effect from date of execution until terminated by either party with thirty (30) written notice. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their authorized officers. CITY OF NORTH RICHLAND HILLS CITY OF CEDAR HILL BY: - C � BY: City Ma a �" q TITLE DATE�v°"u�m "n �1Y�O l DATE: A-FT4e9`T yam¢ ATTEST: E z: r ! CitjY%�U ,� 10"W TITLE: /el Z- ��C/27l�/Lc AWRI D AS TO FORM: APPROVED AS TO FORM: orth City Council Action N Date Approved:4 Agenda Na Ord-/ o. � - INTERLOCAL AGREEMENT BETWEEN CITY OF NORTH RICHLAND HILLS AND CITY OF CEDAR HILL This Agreement made and entered into by and between the City of North Richland Hills, hereinafter referred to as "NRH", and the City of Cedar Hill, hereinafter referred to as "City of Cedar Hill". Pursuant to the authority granted by the Texas Interlocal Cooperation Act {Article 4413 (32c) Vernon's Annotated Texas Statutes} providing for the cooperation between local governmental bodies, the parties hereto, in consideration of the premises and mutual promises contained herein, agree as follows: NRH and City of Cedar Hill desire to enter into an Agreement for the purchase of goods and services from vendors selected through the competitive bidding process. Specifications for said items should be determined in cooperation with the final approval of the entity processing the bid. The responsibility of each entity shall be as follows: I. NORTH RICHLAND HILLS 1. NRH shall be allowed to purchase goods and services from vendors who have been selected by City of Cedar Hill through the competitive bidding process. NRH will place orders directly with and pay directly to the selected vendor for goods and services purchased through a contract. 2. All purchases will be within the specifications that have been agreed to. NRH shall be responsible for the Vendors compliance with all conditions of delivery, price and quality of the purchased goods or services. 3. NRH shall give a 30-day written notification to all participating agencies of any change or cancellation of participation. 4. The Purchasing Agent, shall be designated as the official representative to act for NRH all matters relating to this cooperative purchasing agreement. 11. City of Cedar Hill 1. City of Cedar Hill shall be allowed to purchase goods and services from vendors who have been selected by NRH through the competitive bidding process of NRH. City of Cedar Hill will place orders directly with and pay directly to the selected vendor for goods and services purchased through a contract. 2. All purchases will be within the specifications that have been agreed to. City of Cedar Hill shall be responsible for the Vendors compliance with all conditions of delivery, price and quality of the purchased goods or services. 3. City of Cedar Hill shall give a 30-day written notification to a participating agency of any change or cancellation of participation. 3. Gregory Pervis , Purchasing Manager, shall be designated as the official representative to act for City of Cedar Hill in all matters relating to this cooperative purchasing agreement. This Agreement shall take effect upon execution by the signatories and shall be in effect from date of execution until terminated by either party with thirty (30) written notice. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed by their authorized officers. CITY OF NORTH RICHLAND HILLS CITY OF CEDAR HILL BY: i _ Cam` —J BY: �-- City Mara TITLE l' r oax" Imlop�a D� ZG H Lq U -01 -- DATE: S'1,2 -U W4/1-� i E t- ATTEST: uj Ci TITLE: X / �CJ�f 704✓u APPROVED AS TO FORM: APPROVED AS TO FORM: XC44/ v Attorney for the City Council Action �9 Date Approved_4�-f2:LQ.. Agenda NON'S\2 • ord-/ o. �- - 0MERC0NCY MEDICAL SERVICE SUPPLIES {bis Eow,&eocy Medical Service Snpplicu Agreement (herein '^d&znnm*ot") is made and unior*d into 6}/ and between ,bo City ul Cedar l8iU. Texas, ol wxxohoxmn role municipal corporation (herein ^^City'`), and Bound 'free medical, LLc` onOhio limited iiuhi|itycompany (liereiri "Bound Jrm") and shall be effective as ofthe(late ofexecution act forth hercju� WUI'ME 8sE'F H YVF|ER6A3` BvvudTree iow distributor oftoodicm\ and pharmaceutical Supplies; and VV8CR]B&S, the City operates uo emergency oixdix^lomv ice ('EMS")by and through its, Fire Department; and W[IFREAS, die City's EMS requires (lie use jeertain merfical and pharillacel3tical supplies ("medical supplies") to preserve and protect the public health and safety of the City's residents visitors; and WHEREAS, Bound Tree bid on and was awarded a contract by the City uridei which Bound Troe agreed to sell medical suppht%s to [lie City's E'MS for the period of Match l, 2013 through February 28,2Vl4(the Original &gmeoueno; and WBEIBE&y, the Original Agreement was renewed for cacti nf three optional one-year renewal ter ung� and WHEREAS, the final renewal term oftbo Original Agreement ends om February 28, 28i7; and \V}lDKEAO` the City desires xo continue m procure medical supplies, ky and through the city's EMS,tu preserve and protect the public beukb and safety uf its residents and vioiv`m; and WHEREAS, 8ouoWTixv desires and mAreeo ,u continue supply the City`oEMQp/dk/nodicul supplies subject m the terms oftkisAgreement, NOW,THEREFORE, in consideration uf1he premises and covernints and conditions herein, the City and Board-free ug,nemsfoOmwo: l. - Bound Tree agrees W sell,and City agrees to purchase, medical Supplies for the City's EMS pursuant 10 all nf the (*xnm and coudkinnxu[the Contract Documents as defined herein. In exchange foi the City's use of pound Tree as the Chy's medical supplies vendon when said medical supplies can be delivered timely, Bound1ree will piovide requested medical supplies m the City's FIMS at the agreed-upon price and iti the u&rvvd'vpooqono6fiesxs set forth io the Contract Documents. SUPPLIES AGRLLMEN'l Page I %. Contract Documents. The Contract Qocammnn referenced io and made pu¢o/\hix Agreement shall consist afflhofollowing: u. this Agreement 6 ,b*{uvitaoioob` Mid & Bid Spec ibcations c Bound Tree's Bid Quotation I any written modifications w, change orders agreed k` hy the City and Bound Tr'c. The Invitation to Bid and Bid Specifications along with Bound'Trec's Bid Quotation are attached b*temuo Exhibit& and incorporated herein for all yuffpouns. I ?�gg. The terouof this AArveo/notnbu8ho one year bocmoiu$ou&{nrcb }, %0l7and ending on February 28, 2018. This Agreement includes three (3) optional nov~Jrmr ,*oewml terms, The City shall have the right in renew this Agreement for any o, all of the optional renewal terms tinder the omontm,nuo and vm`ddi000tof this Agreement. 4, Termination. Notwithstanding the provisions in ',section 3 above, the City may iernduutc this Agreement For any reason u,00 reason mt all by providing Bonud'Xircewith timely (r0)days pdor written notice. 5 1p&y"nemt.s. 'fire City agrees tu pay Bound Tree per the toun» uf the Contract Documents hot orders from and dn|ivwrvJu` the City's EMS. h. Delivery, The City and Bound Tree agree that the City is not obligated to order a specific quantity of medical Supplies and cannot supply Bound Tree, with a forecast of the volume of medicttl supplies that the City's EMS will order. The City will, upon reasonable request 8nnmBvnud Tree, and without the City binding itself io any way, provide elmrl~*x:m estimates ofoocdo0 medical supplies to Bound Tree. 7� jes &uoopCaucnvrupyxovulby8zvCityurd`e City's 8�|3ufmuyznrdiou| Supplies oodexthis Agreement shall not io any way relieve Bound Trcnn� responsibility for the arty Lechincal accutacy or quality of his fialfilment of any order for medical supplies from tile City's EMS. T lie City's review, approval or acceptance v[or p*yo` n( /o� any medical mRpGeo shall not heconstrued tu operate usup///ircrnf any of fire City's dQ|dotinder this Agreement or any cause OC action arising out of tile psi-formance or non-performance of this &0/ccmcu(. 8. Indemnification. Bound True u6o|| indemnify, save, and [told harmless tile City and the City's FMS, its officials, officers, agents and employees with respect to any claims or demands, actions, damages,costs and expenses, including,without lirritation,attomeys' toes and costs of litigation, arising from the death or injury of any person whomsoever, or arty loss, damage nr destruction of tiny property whatsoever, resulting directly nr indirectly from any intentional, rregligent or grossly negligent art, error or omission of the Bound Tree, its agents, servants, employees or other persons acting on Bound Tice's behalf and arising frorn or related to Bound 1 rcc'� Performance under this Agreement, This indernnity shall not be tenninatcd or otherwise affected by reason ofthe termination or expiration ofthis Agreemeni, 9, Relat f Parties. Bound 'Free will use its, own means and manner b) perform its obligations under this Agreement and shall bod000edun independent ooutrsnk/rp(the City In no event shall this Agreement or any ficiformance thereunder be deerned or interpreted as creating m principal-agent nr joint vwdme relationship between the parties hereto, Neither party shall hold itself out is an agent of'the other party, nor shall a pqrty incur any indebtedness or obligations in the name of"orn/biQb shall ho binding upon, the od`=rparty. |0. l4oicc& All notices and uomuumioudnoxuuin/ this Agreement ,whe mailed or delivered k^ the City shall ho sent tnthe address ofNm City EMS oo follows, unless and unit] Doumd7)wvinodherwio« notified: FIVI8Cbief Cedar Hill Fire Department l2l% @/. Belt Line Rd. Cedar Hill, Texas 751A4 All notices and communications under this Agreement tnhv mailed o/ delivered to Bound Tree nbu\| be sent to the address ofthe Round Tree as follows, unless and until the Chy is otherwise mn6Gnd! Rvu^d'iine Medion|, LLC P.O. Box XO%3 58oW Tuttle Crossing Blvd, l)ubNo,(}} 41016 11� This Agreement shall not ho assignable in whole vrio part without the written consent nf the City, 12, Disput Resolution. lf"a dispute arises between the parties relating tnthis &g:»mn*ut,the parties agree tu use the following pzoc*du,,prior x* either pudypnrsui"gother xyudoblonnouemec R. & mecting shall be held promptly between the parties, attended by individuals with decision-making authority regarding the dispute, to attempt in good faith to negotiate a resolution uf tile diopuL*� I), If, within thirty (30) (lays aftur such jaecting, the parties have not succeeded in � � negotiating wreo*bn�onu[i8o dispute,they will appoint a omuuvnUy-uncnptable mediator and agree to attend one, hall' day mediation with said mediatoy in in attempt to resolve the di»ppie� The parties shall share the fees o|`d`n mediator equally, ]]. WAIVER OF RIGHT TO TRIAL BY JURY. BOUND TKE8 AND CITY AGUE THAT /tll. DISPUTES ARISING FROM 0K RELATED To THIS AGREEMENT, |0CLOQl0{ BUT NOT LDm/?ED 10 ANY AND ALL REPRESENTATIONS OR 9//\0n&Nl]F&, EXPRESSED 8R IMPLIED, iP ANY, WlUC8 CANNOT 0E. R88Q/.VlD} THROUGH INFORMAL NEGOTIATIONS O& MFDIAT[ON 8S &8T FORTH DN8SC/1ON 12 ABOVE, SHALL FICRESOLVED BY WAY OFd T1lAL. BEFOB8 & JlDD0D0fA COURT OyCOMPFT8N7 /DR\SD\C770i. QOUN0TRGD AND CITY EACH HEREBY WAIVE ANY AND ALL RIGHTS l?) & TRIAL 8YJURY. BOUND TI<£C AND CITY S8C8 HEREBY ACKNOWLEDGE AND K|3P8C8E.MT1]H/\Tl}{EY88YBKNOWINGLY AND VOLUNTARILY l0AIYEDTllE']& RESPECTIVE RIGHTS IO & Jl)Ry TRIAL YY{I}l [<E8['SCTJ08NY Lb(J)l, MATTER 0R DISPUTE ARISING FROM O}lO2%./\TII[) J(} TI 8SAGRBE& E0T, <4. Severa`3fity. Should any word, phrase, sentence, paragraph o/ other provision or portion ofthis Agreement be consh Jed to be UnIUWfUl Or UnCtIfOrMable by a couft ofcompetent jurisdiction, such circuniqanco shall not affect the vailidby Of the tomaining portions of this A8ro*zuoou which shall remain iu full force and *tfeo,� H, Bindi �n�nf,,Trect, [6iuA8n:emuou<o|xdlhwbiudingnynunmd Qnur*t^ the betroth ufthe parties hereto and their respective permitted successors and permitted assigns. l&, 1dv��i0�Law-aldi!h�g���. 1�biod{4xromzt�xbo|Xbu governed by, and dsp,ovbino�s construed in accordance with, the laws of the State ofTexas, Verme for any action arising from nr/nlote8 to this Agreement shall be the State District Courts of Dallas Counly, Texas. 17. , m* amendment nr waiver uf any provision n[ this Agreement, and oo consent tn any departure, be,nfirnm, shall he effective o, hiodQmQ unless and wild set harth in a writing signed by each party, and then any such waiver or consent shall be effective only iva specific instance and for lk opnuiGu purpose for which d was given, \io notice or any other communication given by one party to the other partyshall be construed tu be or conqtitutc an approvai or ratification by the other party of any matter contained or referred to iuonob notice, unless the same hvconsented tohy the Other party iuwriting. 18. Rntire / f,,mernWrrt. l`bio Agreement constitutes the entire u8/000`no( between the LMERCENCY MEDICAL SERVICE p.rrrile^, and there exist no other wNrntenn or oral under unteinp, agrcenneuts or assurances vlith rasp eal In any mattery cmapi as set forth herein. U nlcss expressly staucd, this Agreement conleis n<r rig% to or upon any person an enutaty that r,nncst as party 1'aerelo. 19. Lcg ul Con lte Cton. planless the connwxl rejuires otheP4 kc, "or& 431 the masculine *slider shall he construed to ind uule correlnluive mlydl of eminrne and neuter genders and mice vcrsa, and wVnrds of we Shwu lar naiarncu AaH he s ommmed uo nrc,➢ ide corre9aflvc %ord5 of the prlaral rnanhatir vend s-ire ptaalres ugmv Owl tp,uis .hgm anott or uny R>rtoWkkm ot' 4h9s r1 reument ArtJ'd not be canuustrued pia Uvor cnk`m up hat any party care the basis Chaat the prty did W r dad not lutuhcrr WS !Tyra corm or un, pnrcnGuon tln4arcttcr. I"Its Agceennnauut and aall or le teou rs and larawkkms herein QmH he hhrrrrvnHy ulrr<,muetl to ethocarr ne the rn ^Moses so Rtrrth hr rcirt and to suustainvhc validity ofuhlsAgreernesru- 1_ EXECI,11EDdbi , dayo �'ar a(i� du ' 28717, CITY OF CEDAR 1H LL, TEXAT f toy: Rob 1 raarC< 4utvy ATTEST: rr rr %f RI04,10a fa Can Sc crNarti APN"IC87s,/l DAS ➢C114>d NI1 ' Ntcur Irac Uadan, 9u 4 uuy ,4ttunrncy+ BOUND TREF MEDICAL, R.,LC s ley': "�"'"',✓ ,✓" „ ,W°,t✓�'r"° r 'f, �r - w.rrh ' rtugl -rt,y In cr t nrtr7nctal dRCt cwrM t r l6 @rGEN Y NAMACAL Sh.LS:Wl 1. f CERIFICATE OF INTERESTED PARTIES FORM 1295 Iof1 Complete Nos.1.4 and 6 if there are Interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2019-437696 Bound Tree Medical, LLC Dublin,OH United States Date Filed: 2 Name of governmeniii entity or state agency t at Is a party to the contract for which the forms 01/03/2019 being filed. City of North Richland Hills Date Acknowledged: 3 Provide the Identification number used by the governmental entity or state agency to track or Identity the contract,and provide a description of the services,goods,or other property to be provided under the contract lTB-19-0-2013 Emergency Medical Supplies 4 Nature of Interest Name of Interested Party City,State,Country(place of business) ', (check applicable) Controlling Intermediary I 5 Check only if there is NO Interested Party. X 6 UNSWORN DECLARATION My name is Tim Jamison and my date of birth is My address is 5000 Tuttle Crossing Blvd. Dublin Ohio , 43016 USA (street) (city) (state) (zip code) (muntry) I declare under penalty of perjury that the foregoing is due and correct Executed in Franklin county, State of Ohio on the 3rd day of Janua 2019 (V �) (Year) Sig re of authorizAOmIrnt of contracting business entity ,,r""" (DecWrent) Forms provided by Texas Ethics Commission wwW: 0 ics.stat . .us Version V1.0.6711 David Rainwater From: Eva Ramirez Sent: Tuesday, February 26, 28199:14AM To: Ma|eshia McGinnis; David Rainwater Cc: Scott Kendall Subject: FVY: City of Cedar Hill Bound Tree Contract Renewal Good noorninX, | asked Cedar Hi|| PurchasinX Manager for darificationreXardinXtheir renewal process p|ease see enoai| be|ovv. Thank you, � Yo/rUuuzu& !)cpucinocui City of North Richland }fi{{u 8z7-4u7-OzO4Phone 8z7-4u7-Oz5zFax WAI P�e�ue�nno�derthwenv�mnmer�bpfnrnpr�r��ngth�oemaU From: Pen/is, Gregory<gregory.pervisl@cedarhiUtx.cono> Sent:Tuesday, February I0, I0l99:00AK4 To: Eva Ramirez<eranoirez@nrhtx.cono> Subject: RE: City of Cedar Hill ' Bound Tree Contract Renewal Good Morning, • Our Contracts do not require Council Consideration l[ there are Renewals remaining; • Example: Contract was awarded to a Vendor for 3 Years —to include 2 one-year renewals after the initial award. | do not have togoto Council Year 2or Year 3. | hope that provides o better explonotlon.... Pervis From: Eva Ranoirez � Sent: Monday, February I5, I0l94:l7PK4 To: Pen/is, Gregory > Subject: RE: City of Cedar Hill ' Bound Tree Contract Renewal He||o | hopea|| isvve||. 0uickquesdonisittrueyouXuysdon'thavetotakethis contract to get approved by your dty coundO | need darificadon for our |eXa| department. Thank yoo, li� yo/z�buuiu& l>cpucinocui � City ofNmth Richlund8llu 8z7-4u7-OzO4Phone &z7-4u7-Oz5zFax WA Pleauecnnoider din envimnmerfbpfnrnprrfingthioemaU From: Pen/is, Gregory > Sent:Thursday, February 7, I0l9l0:00AK4 To:A|faro, Vicki �� AUi�on, Chery| Alonzo, Cynthia Back, Briggs Derek Brock, Brown,James Caldwell, Gilbert Chrisdan, Christa >; Cook,Jennifer Cunningham, Kevin Davenport, Cheryl Davis, � Den�on, K4e|i��a >; Dixon, Alton < di o George, Diana 6|over, ]ohn ; Gregory, Corey >; Hanonoock, Lee ]ones, David Jones,Jess Kearney, Boendon K|inck, Julia Latch,Jaye >; Lew/andow/ski,Jerry >; Long, Craig Long, Kade Lovxq\ K4ichae| Loyd, 6oe� McCaskill, Dale Mendoza, Miller, Terri Montgomery, Nevxconoe� VVi| �� North, Adano � Ogurek,Tracey Pa|noer, S Pennington, Dee Peterson, Eric Pitts, Alice � Prio|og, Vince� �� EvaRanoirez Ramirez, Randy Ranoo\ A|vanad�\]evxe|ie >; Rohde, Sam Russell, Tim � ��ott,Thonoa� �� SevxeU, Bobby Shano|in, K4anluita Sihanni, Michele L Slifka, Timothy Smith, Landon Son|ey, Karen � �� �outhard, Bryan Stephens,Ted Taylor, Marietta < >;Theoba|d, Michael ��Ti�erina, K4e|anieL ��Tonopkins, D'Ann Torres, Troyer, Cindy LEI VVhit��nton, Bnandi >; VVhtie, Alton Williams, Ryan Wright, Lance Zadovx Sabrina Subject: City of Cedar Hill ' Bound Tree Contract Renewal Good Morning Everyone, Below are 7 pullet points regarding the Bound-Tree EMS Contract: l , Please allow this e-mail to inform you that the City of Cedar Hill and Bound-Tree have agreed too > extensions, osreflected in the attached n2Ltuclly signed document- dated January 24, 2017, 2. This second extension will go into effect March l, 28l9 and will be valid through February 28, 2828, as one (optional) renewal year remains. o. This entire contract will expire on February 28, 2821 (page 2 number 3) of the attached PDF, 2 3. NOTE: Cedar Hill confrac9 renewals do not require Council-considerafion. 4. As of the time of this e-mail, City of Cedar Hill is exploring having a Secondary EMS Vendor - in the event Bound-Tree does not have the needed supplies. Once that decision is final, I will share with everyone. 5. Bound-Tree will "load'' the updated prices in your respective (entity's) database, 6. Should Bound-Tree experience an unanticipated price increase, Bound-Tree will provide thirty (30) days' notice. 7. Feel free to share this e-mail to those interested party's within your organization. If anyone has questions, please contact me. Greg Pervis BusdgeUI ''usrclha sliung 4e:e^,Isi H111, 'l'exas 75,04: 4°4 9"72.29'Tl.5100 X1 064 1= 9 72..291 51 10 3 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Approve Resolution No. 2019-017, continuing participation in Tarrant County's HOME Investment Partnership Program. PRESENTER: Kristin James, Assistant to the City Manager SUMMARY: The HOME Program was created by the National Affordable Housing Act of 1990 (NAHA) and is intended to provide decent affordable housing to lower-income households, expand the capacity of nonprofit housing providers, strengthen the ability of state and local government to provide housing and leverage private-sector participation. To participate in this program the city must commit to the required 30% match on an annual basis. The HOME program for North Richland Hills is administered by Tarrant County. It is staffs recommendation to allocate $36,000 toward the 30% match requirement for 2019. GENERAL DESCRIPTION: The HOME Program was created by the National Affordable Housing Act of 1990 (NAHA) and is intended to provide decent affordable housing to lower-income households, expand the capacity of nonprofit housing providers, strengthen the ability of state and local government to provide housing and leverage private-sector participation. The HOME Investment Partnership Grant requires municipalities to provide 30% matching funds. The city must specify in a resolution the amount of matching funds that will be appropriated to the program. The maximum amount of HOME Funds a municipality can request is $200,000. The approval of this resolution will allow the City of North Richland Hills to request $120,000 in HOME Funds for 2019 and will allocate 30% in matching funds or $36,000. Tarrant County reported that the average cost per project covered under the HOME Program is $24,000. With that, the $120,000 would cover improvements to approximately five (5) homes. The matching funds will be paid for out of the existing Neighborhood Initiative Program funding (ES0901) included in the FY 2018-19 Adopted Capital Budget. RECOMMENDATION: Approve Resolution No. 2019-017. RESOLUTION NO. 2019-017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AGREEING TO MEET ALL MATCH CONTRIBUTION REQUIREMENTS FOR THE EXPENDITURES UNDER THE TARRANT COUNTY HOME INVESTMENT PARTNERSHIPS PROGRAM FOR PROGRAM YEAR 2019. WHEREAS, the HOME Program was created by the National Affordable Housing Act of 1990 (NAHA)and is intended to provide decent affordable housing to lower- income households; expand the capacity of nonprofit housing providers; strengthen the ability of state and local government to provide housing, and leverage private-sector participation; and WHEREAS, Tarrant County is a Participating Jurisdiction under the HOME Investment Partnerships Program in accordance with § 92.105; and WHEREAS, the City of North Richland Hills is a member of the Tarrant County Urban County Community Development/HOME Consortium and is eligible to participate in the HOME program; and WHEREAS, the City of North Richland Hills has requested $120,000 in HOME funding to be expended on HOME eligible activities within the city's jurisdiction and has agreed to provide a 30% matching contribution for all HOME funds expended within the City of North Richland Hills, in accordance with §92.218; §92.219; and §92.220. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. That the City of North Richland Hills does hereby agree to commit $36,000 in matching contribution to affordable housing for all activities undertaken in the city through the HOME program for the 2019 program year. PASSED AND APPROVED this the 25th day of March, 2019. Resolution No.2019-017 Page 1 of 2 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 Resolution No.2019-017 Page 2 of 2 IgRH NORTH KICHLAND HILLS CTY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: SUP 2018-08, Ordinance No. 3573, Public hearing and consideration of a request from Sohail Dharani for a Special Use Permit to allow fuel sales at 7605 Boulevard 26, being 0.6913 acres described as Lot 1, Block 2, Richland Terrace Addition. PRESENTER: Clayton Husband, Principal Planner SUMMARY: Sohail Dharani is requesting a special use permit to allow fuel sales in conjunction with a convenience store on property located at 7605 Boulevard 26. GENERAL DESCRIPTION: The 30,113-square foot property is located on the northwest side of Boulevard 26, just south of Rodger Line Drive. The site is developed with a retail building and fuel pump canopies. In 2015, the zoning ordinance was amended to require special use permit (SUP) approval for fuel sales. The revision was made to provide flexibility in how uses with fuel sales are developed and to address non-traditional uses that provide fuel sales, such as grocery stores. The SUP requirement applies to the C-1 Commercial, C-2 Commercial, I-1 Light Industrial, and I-2 Medium Industrial zoning districts. The property was developed as a convenience store with fuel sales in the early 1980s. A convenience store is a permitted use on the property. However, since the fuel sales portion of the business has been discontinued for more than six months, approval of an SUP is required to authorize fuel sales on the property. A site plan for the property is attached. Existing improvements on the site include a 3,435- square foot convenience store building, fuel pumps, and a single canopy covering the pump area. The property has two drive approaches on Boulevard 26, and there are 14 parking spaces on the site. The applicant is in the process of renovating the building and installing kitchen equipment and a grease trap. Special Use Permit The zoning ordinance provides that special use permits may establish reasonable conditions of approval on the operation and location of the use to reduce its effect on adjacent or surrounding properties. The proposed conditions of approval for this SUP application are attached. These conditions are based on the applicant's proposed construction. These conditions may be IgRH NORTH KICHLAND HILLS modified by the Planning and Zoning Commission. Any other conditions recommended by the Commission will be included in the proposed ordinance considered by City Council. COMPREHENSIVE PLAN: This area is designated on the Comprehensive Land Use Plan as "Retail." This designation is intended to permit a variety of retail trade, personal and business service establishments, and offices. CURRENTZONING: The property is currently zoned C-2 Commercial. The C-2 district is intended to provide for the development of retail and general business uses primarily to serve the community and region. Uses include a wide variety of business activities and may involve limited outside storage, service, or display. The district should be located away from low and medium density residential development and should be used as a buffer between retail and industrial uses. The district is also appropriate along business corridors as indicated on the comprehensive plan. SURROUNDING ZONING I LAND USE: B ® ® B B NORTH C-2 Commercial Retail Retail shopping center WEST C-2 Commercial Retail Retail building SOUTH C-1 Commercial Retail Restaurant(Arby's) EAST PD Planned Development(PD-71) Retail Vacant property in City Point planned development area PLAT STATUS: The property is currently platted as Lot 1 , Block 2, Richland Terrace Addition. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission conducted a public hearing and considered this item at the March 7, 2019, meeting and voted 7-0 to recommend approval. RECOMMENDATION: Approve Ordinance No. 3573. (3) o 13) C, LU C, u O OD 4. 2 z -4K A3) W j •® i / f s s ' yw�wuw f / z � JqRH PUBLIC HEARING NOTICE NORTH RICHLAND HILLS CASE: SUP 2018-08 You are receiving this notice because you are a property owner of record within 200 feet of the property shown on the attached map requesting a Special Use Permit. APPLICANT Sohail Dharani LOCATION 7605 Boulevard 26 REQUEST Public hearing and consideration of a request from Sohail Dharani for a Special Use Permit to allow fuel sales at 7605 Boulevard 26, being 0.6913 acres described as Lot 1, Block 2, Richland Terrace Addition. DESCRIPTION Request to allow fuel sales. PUBLIC HEARING DATE Planning and Zoning Commission 7:00 PM Thursday, March 07, 2019 City Council 7:00 PM Monday, March 25, 2019 MEETING LOCATION City Council Chambers -Third Floor 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_ and Zoning Department 1 4301 City Point Drive - NRH, TX 76180 817-427-6300 1 www.nrhtx.com I planning @nrhtx.com FOR MORE INFORMATION, VISIT NRHTX.COM/MAP IH 820 EB NE L00p 820 --1�066G ER LINE DR ::DR Feet Prepared by Planning on 1/8/2019 0 200 400 600 800 Ln 01 mom lll B),l qppr.,Al ISEPERMIT qljP20lM8'H- Planninq and Zoning Department 1 4301 City Point Drive - NRH, TX 76180 817-427-6300 1 www-nrhtx-com I planning@nrhtx-com OWNER MAILING ADDRESS CITY, ST ZIP CANDLERIDGE LIMITED PARTNERSHI 3113 S UNIVERSITY DR FORT WORTH,TX 76109 HUMBLE INVESTMENTS LLC PO BOX 572968 HOUSTON,TX 77257 LA VERNE BUTTERFIELD LP 5150 OVERLAND AVE CULVER CITY, CA 90230 NAME BRANDS INC 7215 S MEMORIAL DR TULSA, OK 74133 QSR ENTERPRISES LLC 3318 FOREST LN SUITE 200 DALLAS,TX 75234 ZS ASSOCIATES LLC 14838 JENKINS AVE NORTH CHARLESTON, SC 29405 I Sohail Dharani, am giving a written notice acknowledging the changes that must be made listed below and will comply and complete the following list below. a. Screening shrubs must be planted in the landscaped areas adjacent to Boulevard 26. The shrubs should be spaced three-feet on center and planted at least two feet behind the curb. b. Two (2) additional trees must be planted in the landscape areas adjacent to Boulevard 26 in the locations shown on the attached drawing. The tree species may be selected from the following: Shumard oak, Chinquapin oak, Bur oak, Texas red oak, Caddo maple, and Cedar elm. The trees must be at least four (4) caliper inches in size when planted. c. A gate must be installed on the refuse container enclosure. The enclosure must be equipped with opaque metal gates fabricated from a minimum 20 gauge metal deck supported by a frame. The gates must be equipped with a self-closing hinges or a self-closing mechanism. Wooden gates are not permitted. d. The light fixtures located on top of the fuel pump canopy must be adjusted so the fixture is parallel with the ground. All lighting fixtures added to the property must be fixtures that conform to adopted lighting standards. LED lighting on the windows and doors of the building is prohibited. e. Verify whether the power pole and electric meter on the southwest side of the property is located on the lot. If so, coordinate with Oncor and other utility companies for the removal of the pole, meter, and light. f. If the size of the building or fuel pump canopy is increased in the future, the driveways on the property must be reduced to 35 feet in width. Thank you, Sohail Dharani ORDINANCE NO. 3573 CASE SUP 2018-08 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AMENDING THE COMPREHENSIVE PLAN AND THE COMPREHENSIVE ZONING ORDINANCE BY APPROVING A SPECIAL USE PERMIT TO ALLOW FUEL SALES ON 0.6913 ACRES LOCATED AT 7605 BOULEVARD 26; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING FOR SEVERABILITY; ESTABLISHING A PENALTY; PROVIDING FOR SAVINGS; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City of North Richland Hills, Texas is a home-rule municipality located in Tarrant County, Texas acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government Code; and WHEREAS, the Zoning Ordinance of the City of North Richland Hills regulates and restricts the location and use of buildings, structures, and land for trade, industry, residence, and other purposes, and provides for the establishment of zoning districts of such number, shape, and area as may be best suited to carry out these regulations; and WHEREAS, the City Council has previously passed an ordinance adopting a Comprehensive Land Use Plan Map as the primary document on which to base all zoning, platting, and other land use decisions; and WHEREAS, the Zoning Ordinance of the City of North Richland Hills authorizes the issuance of a Special Use Permit to allow the retail dispensing or sales of vehicle fuel; and WHEREAS, the owner of the property located at 7605 Boulevard 26 (the "Property") has filed an application for a Special Use Permit to authorize fuel sales in conjunction with a convenience store on the property; and WHEREAS, the Planning and Zoning Commission of the City of North Richland Hills, Texas held a public hearing on March 7, 2019, and the City Council of the City of North Richland Hills, Texas, held a public hearing on March 25, 2019, with respect to the Special Use Permit described herein; and Ordinance No. 3573 SUP 2018-08 Page 1 of 4 WHEREAS, the City has complied with all requirements of Chapter 211 of the Local Government Code, the Zoning Ordinance of the City of North Richland Hills, and all other laws dealing with notice, publication, and procedural requirements for rezoning the Property; and WHEREAS, upon review of the application, and after such public hearing, the City Council finds that granting the request herein furthers the purpose of zoning as set forth in the Zoning Ordinance of the City of North Richland 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 CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1 : That the Zoning Ordinance of the City of North Richland Hills is hereby amended by approving a special use permit to authorize fuel sales in conjunction with a convenience store on Lot 1 , Block 2, Richland Terrace Addition, commonly referred to as 7605 Boulevard 26, 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 sufficient to approve the Special Use Permit in accordance with the Land Use and Development Regulations, set forth in Exhibit "B," and the Site Plan Exhibits, set forth in Exhibit "C," both of which are attached hereto and incorporated for all purposes. Section 3: That the official map of the City of North Richland Hills is amended and the Planning Director is directed to revise the official zoning map to reflect the approved special use permit, as set forth above. Section 4: The use of the property described above shall be subject to all applicable regulations contained in the Building and Land Use Regulations and all other applicable and pertinent ordinances of the City of North Richland Hills. Section 5: This Ordinance shall be cumulative of all provisions of ordinances and of the Code of Ordinances of the City of North Richland Hills, Texas, as amended, except when the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such code, in which event the conflicting provisions of such ordinances and such code are hereby repealed. Ordinance No. 3573 SUP 2018-08 Page 2 of 4 Section 6: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses, and phrases of this Ordinance are severable, and if any section, paragraph, sentence, clause, or phrase of this Ordinance shall be declared unconstitutional by the valid judgment or decree of any court of competent jurisdiction, such unconstitutionality shall not affect any of the remaining sections, paragraphs, sentences, clauses, and phrases of this Ordinance, since the same would have been enacted by the City Council without the incorporation in this Ordinance of any such unconstitutional section, paragraph, sentence, clause or phrase. Section 7: Any person, firm or corporation violating any provision of the Zoning Ordinance and the zoning map of the City of North Richland Hills as amended hereby shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed Two Thousand Dollars ($2,000.00). Each day any such violation shall be allowed to continue shall constitute a separate violation and punishable hereunder. Section 8: All rights and remedies of the City of North Richland Hills are expressly saved as to any and all violations of the provisions of any ordinances governing zoning that have accrued at the time of the effective date of this Ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. Section 9: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clause of this ordinance two times. Section 10: This ordinance shall be in full force and effect immediately following publication as required by Section 9 hereof. AND IT IS SO ORDAINED. PASSED on this 25th day of March, 2019. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor Ordinance No. 3573 SUP 2018-08 Page 3 of 4 ATTEST: Alicia Richardson, City Secretary Approved as to content: Clayton Comstock, Planning Director Approved as to form and legality: Maleshia McGinnis, City Attorney Ordinance No. 3573 SUP 2018-08 Page 4 of 4 Exhibit A—Property Description—Ordinance No.3S73—Page 1 of 1 Special Use Permit Case SUP 2018-08 Lot 1,Block 2,Richland Terrace Addition 7605 Boulevard 26,North Richland Hills,Texas Being Lot 1,Block 2,Richland Terrace Addition, in the City of North Richland Hills,Tarrant County,Texas, according to the plat recorded in Volume 388-157,Page 39,Plat Records, Tarrant County,Texas. r, ell I fy' f �A Z' C 1 ✓ F T 9 BLOCK I R:9 Ji IP1 f" i Exhibit B— Land Use and Development Regulations—Ordinance No. 3573— Page 1 of 2 Special Use Permit Case SUP 2018-08 Lot 1, Block 2, Richland Terrace Addition 7605 Boulevard 26, North Richland Hills,Texas This Special Use Permit (SUP) shall adhere to all the conditions of the North Richland Hills Code of Ordinances, as amended, and the base zoning district of C-2 Commercial. The following regulations shall be specific to this Special Use Permit. Where these regulations conflict with or overlap another ordinance, easement, covenant or deed restriction, the more stringent restriction shall prevail. A. Permitted use. A special use permit is authorized for fuel sales in conjunction with a convenience store on the property. B. Site development standards. Development of the property shall comply with the development standards of the C-1 Commercial zoning district and the standards described below. 1. The site improvements must be as shown on the site plan attached as Exhibit "C." 2. Light fixtures located in the parking lot and on the fuel pump canopy must be positioned so the fixture is parallel with the ground. 3. The installation or use of luminous tube lighting on the windows and doors of the building or fuel pump canopy is prohibited. 4. Landscaping on the property must be designed as shown on the landscape plan attached as Exhibit "C" and is subject to the following. a. The two Shumard red oak trees on the southwest side of the property must be replaced with trees that are at least three (3) caliper inches in diameter. b. All landscaped areas must be watered by an automatic underground irrigation system equipped with rain and freeze sensors. c. The landscaping must be installed prior to the issuance of a certificate of occupancy. 5. If the size of the building or fuel canopy is increased, the following improvements must be made to the property. a. The driveways on the property must be consolidated into a single driveway. The width of the driveway must not exceed thirty-five (35) feet in width. b. A sidewalk must be constructed adjacent to Boulevard 26. The sidewalk must be five (5) feet wide and located in the right-of-way. c. A vehicle connection must be constructed from this property to the property on the south side of the lot. The connection must be at least twenty-four (24) feet in width. A common access easement must be provided for the connection. Exhibit B— Land Use and Development Regulations—Ordinance No. 3573— Page 2 of 2 Special Use Permit Case SUP 2018-08 Lot 1, Block 2, Richland Terrace Addition 7605 Boulevard 26, North Richland Hills,Texas C. Expiration. The special use permit will expire three (3) years from the effective date of this ordinance. If fuel sales are still in operation at the time of expiration, the use shall be considered a legal non-conforming use and may continue operation subject to the standards described in Section 118-153 of the Zoning Ordinance D. Administrative Approval of Site Plans. The development is subject to final approval of a site plan package. Site plans that comply with all development-related ordinances, and this Ordinance may be administratively approved by the Town Center Architect, Town Center Design Review Board, and City Development Review Committee. The city manager or designee may approve minor amendments or revisions to the Special Use Permit standards provided the amendment or revisions does not significantly: 1. Alter the basic relationship of the proposed uses to adjacent uses; 2. Change the uses approved; 3. Increase approved densities, height, site coverage, or floor areas; 4. Significantly decrease on-site parking requirements; 5. Reduce minimum yards or setbacks; or 6. Change traffic patterns. i a em -I k,p I � n ,d 2 F8 1 f v� M � k 1� i I k F S a f A [ r v w z - k I 0 a 1 I + I I ii Z Ilo� Di / , rr I • a XL'ST1IH GN HJIH Hi ON o r � z m g n 4 4 m E t a = $ S y z oat{ p � � L• i 4 I O 3 N � J 6 n i M .. M Z t t 1 z m 7 t C a R ;.1 I I _ 1 - � u.z I MINUTES OF THE WORK SESSION AND REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY HALL, 4301 CITY POINT DRIVE MARCH 7, 2019 CA SUP 2018-08 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM SOHAIL DHARANI FOR A SPECIAL USE PERMIT TO ALLOW FUEL SALES AT 7605 BOULEVARD 26, BEING 0.6913 ACRES DESCRIBED AS LOT 1, BLOCK 2, RICHLAND TERRACE ADDITION. APPROVED Chairman Justin Welborn introduced the item and called for Principal Planner Clayton Husband to introduce the request. Mr. Husband introduced the request. Sohail Dharani, 3001 Lackland Road, Fort Worth, Texas 76116, presented the request. Chairman Welborn called for Mr. Husband to present the staff report. Mr. Husband presented the staff report. Kelvin Deupree and Mr. Husband discussed the property's outdoor lighting pertaining to the current development code standards. Chairman Welborn and Mr. Husband discussed the special use permit expiration date and how it would affect the land use. Chairman Welborn called for anyone wishing to speak for or against the request to come forward. There being no one wishing to speak, Chairman Welborn closed the public hearing. A MOTION WAS MADE BY COMMISSIONER DON BOWEN, SECONDED BY COMMISSIONER KATHY LUPPY TO APPROVE SUP 2018-08. MOTION TO APPROVE CARRIED 7-0. March 07, 2019 Planning and Zoning Commission Meeting Minutes Page 1 of 1 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: TR 2019-01 , Ordinance No. 3574, Public hearing to consider amendments to Section 118-1 (Definitions), Section 118-565 (Schedule of Permitted Uses by Character Zone), Section 118-631 (Table of Permitted Uses), Section 118-633 (Special Land Use Regulations), and Section 118-711 (Alcoholic Beverages) of the North Richland Hills Zoning Ordinance regarding alcohol related uses. PRESENTER: Clayton Comstock, Planning Director SUMMARY: Revisions are proposed to the zoning ordinance related to Section 118-1 (Definitions), Section 118-565 (Schedule of Permitted Uses by Character Zone), Section 118-631 (Table of Permitted Uses), Section 118-633 (Special Land Use Regulations), and Section 118-711 (Alcoholic Beverages) of the North Richland Hills Zoning Ordinance regarding alcohol related uses. The revisions would add and define several new land uses in the zoning ordinance and provide associated development standards. GENERAL DESCRIPTION: The Development Review Committee (DRC) continually monitors building, land use, and other development issues throughout the city. Over the last year there has been increasing market interest in North Richland Hills for brewpubs, breweries, and similar craft beer establishments. In reviewing how these uses and other alcohol-related uses are addressed in the zoning ordinance, the DRC noted the following: • Inconsistent language between Chapter 118 (Zoning) and Chapter 6 (Alcoholic Beverages) of the city code; • Absence of definitions for individual land uses; • Conflicting language in the land use tables and general standards; and, • Lack of alignment between land uses and the state alcoholic beverage code. These issues were discussed recently during work sessions by the Planning and Zoning Commission (February 21) and City Council (March 4). The input from these work sessions was used to develop the proposed revisions to the zoning ordinance. 1q R.H NORTH KICHLAND HILLS The zoning ordinance revisions described below are intended to address each of these issues. The revisions would create clear definitions for each land use, provide consistent terminology throughout the code, and assign objective use-specific standards to ensure compatibility with surrounding areas. Definitions The zoning ordinance defines only one alcohol-related land use (bar/tavern), and this use is not listed specifically in the table of permitted uses. In order to align the land uses with current industry practices and state regulations, several new land uses are proposed. The definition for each use is shown below. Each use will be listed separately in the table of permitted uses for each zoning district. These definitions are proposed to differentiate clearly among each land use type. Bar means an establishment, licensed by the State for the sale of alcoholic beverages,that derives 75 percent (75%) or more of its gross revenue from the sale or service of alcoholic beverages for on-premise consumption. (Reference Chapter 109,Texas Alcoholic Beverage Code,as amended). Brewery means a facility that(1) manufactures, bottles, packages, and labels malt liquor, ale, and beer, or(2)sells finished products to wholesalers/distributors,and/or(3) performs any other activity authorized by Chapter 12, Brewer's Permit, of the Texas Alcoholic Beverage Code, as amended. Brewpub means a facility that (1) manufactures, brews, bottles, cans, packages, and labels malt liquor, ale, and beer, (2) sells or offers without charge malt liquor, ale or beer produced by the brewpub to ultimate consumers for consumption on or off the premises, and/or (3) performs any other activity authorized by Chapter 74, Brewpub License, of the Texas Alcoholic Beverage Code, as amended. Distillery means a facility that (1) manufactures, rectifies, purifies, and refines distilled spirits and wines, (2) bottles, labels, packages, and sells finished products, (3) sells or offers without charge distilled spirits and wines produced by the distillery to ultimate consumers for consumption on or off the premises, and/or (4) performs any other activity authorized by Chapter 14, Distiller's and Rectifier's Permit, of the Texas Alcoholic Beverage Code, as amended. Tap Room means an establishment having as its principal or predominant use the retail sales of malt liquor, ale, or beer for consumption on or off the premises, and that derives less than 75 percent (75%) of the establishment's gross revenue from the sale of malt liquor, ale, or beer from on-premise consumption. Pre-packaged meals or full-service meals may be available for consumption on the premises but are not the principal or predominant use of the establishment. Wine Bar means an establishment having as its principal or predominant use the retail sales of wine for consumption on or off the premises, and that derives less than 75 percent (75%) of the establishment's gross revenue from the sale of wine from on-premise consumption. Pre-packaged meals or full-service meals may available for consumption on the premises but are not the principal or predominant use of the establishment. Winery means a facility that (1) ferments juices from grapes and/or other fruit, (2) blends wines, (3) manufactures, bottles, labels, and packages wine; and/or (4) performs any other activity authorized by Chapter 16, Winery Permit, of the Texas Alcoholic Beverage Code, as amended. 1q R.H NORTH KICHLAND HILLS General land uses Currently, the table of permitted uses (Section 118-631) lists only microbrewery as a land use, but this use is not defined. The microbrewery use would be removed from the zoning ordinance. The proposed revisions would add each new land use noted above to the table. The uses would require approval of a special use permit in the various zoning districts. The existing and proposed land use tables are shown below. For clarity, other uses and the residential districts are not shown. P=Permitted by Right Town Center S=Special Use Permit Required [Blank]=Not Permitted 0-1 LR C-1 C-2 0C 1-1 1-2 U AG 3 B=Defers to Base Zoning District w` o G.RETAIL AND SERVICE USES Alcoholic beverage sales on-premises- more than 75 percent revenue(See S B section 118-711) J.MANUFACTURING AND INDUSTRIAL USES Microbrewery S S S S S B NIl P=Permitted by Right Town Center S=Special Use Permit Required [Blank]=Not Permitted 0-1 LR C-1 C-2 0C 1-1 1-2 U AG v v v '_ B=Defers to Base Zoning District w G.RETAIL AND SERVICE USES Brewpub,Tap Room,Wine Bar S S S S S B Bar S B J.MANUFACTURING AND INDUSTRIAL USES Brewery,Distillery,Winery S S Transit oriented development district land uses The Transit Oriented Development (TOD) zoning district has a separate schedule of permitted uses in Section 118-565 of the zoning ordinance. The proposed revisions would add each new land use noted above to the TOD schedule of uses, located in Table 5.1 of that section. The uses would require approval of a special use permit in some of the character zones and would not be permitted in others. The proposed schedule of uses is shown below. The land use bar is added separately to the schedule to ensure consistent use of terminology in all sections of the zoning 1q R.H NORTH KICHLAND HILLS ordinance. Other references to alcoholic beverage sales are removed from the schedule of uses. Character Zone Historic TOD Core General TOD Arterial High TOD Mixed Use Residential Mixed Use Intensity (Iron Horse Mixed Use Smithfield) Land Use Commercial Uses(Office&Retail Uses) • Brewpub,Tap Room,Wine Bar SUP SUP SUP NP SUP SUP Other Uses • Bar SUP SUP NP NP SUP SUP Special land use standards Both the table of permitted uses and TOD schedule of uses include special standards for specific land uses. The proposed revisions would add special land use standards for bars, brewpubs, tap rooms, and wine bars. Some of these provisions come from existing Section 118-711 (Alcoholic beverages) of the zoning ordinance, which includes location standards related to establishments that provide on-premise consumption. Section 118-633 Special Land Use Regulations (29)Alcohol-related uses are subject to the following standards. Bar.A bar must be located at least 500 feet from another bar or a residence.The distance between any two bars or a bar and a residence is measured in a straight line, without regard to intervening structures or objects, from the closest exterior wall of the structure or occupied tenant space in which the business or residence is located, as applicable. Refer to Chapter 6 (Alcoholic Beverages) of the City Code for additional standards related to the sale of alcoholic beverages. Section 118-565 Schedule of Permitted Uses by Character Zone Table 5.2- Use Criteria Use Zone Location&Design Criteria Non-Residential Uses Refer to Chapter 6(Alcoholic Beverages)of the City Code for Bar All additional standards related to thesale of alcoholic beverages. Sec. 118-711 Zoning Ordinance and Chapter 6 City Code (Alcoholic Beverages) As noted above, Section 118-711 of the zoning ordinance includes location and reporting standards related to establishments that provide on-premise consumption. The location standards are moved to the special land use standards section noted above. IgR.H NORTH KICHLAND HILLS Chapter 6 (Alcoholic Beverages) of the city code includes similar reporting standards. For the purpose of eliminating duplicate standards, these reporting standards would be removed from the zoning ordinance (Section 118-711) and consolidated into Chapter 6. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission will hold a public hearing and consider this item at the March 21, 2019, meeting. If the Commission issues a recommendation to City Council, staff will brief City Council of their recommendation at the March 25, 2019, meeting. RECOMMENDATION: Approve Ordinance No. 3574. ORDINANCE NO. 3574 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS BY AMENDING SECTIONS 118-1 , 118-565, 118-631 , 118-633, AND 118-711 OF CHAPTER 118 OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES AS THEY PERTAIN TO ALCOHOL- RELATED USES; ESTABLISHING A PENALTY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES AND REPEAL OF CONFLICTING PROVISIONS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, new types of industries and land uses emerge that are not already defined by the City; and, WHEREAS, there is increasing market interest in craft beer, breweries, and similar establishments in the region and in the City; and, WHEREAS, the Planning and Zoning Commission has, after conducting a working session and public hearing, made its recommendation for the following amendment to the zoning ordinance; and, WHEREAS, after appropriate notice and public hearing, the Planning and Zoning Commission of the City of North Richland Hills, Texas has forwarded a recommendation to the City Council for amendment of the City's zoning ordinance as set forth herein; and, WHEREAS, notice has been given and public hearings held as required for amendments to the zoning ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: Section 1 : The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by deleting the definition of"bar/tavern" in its entirety from Section 118-1 (Definitions) of Chapter 118 of the North Richland Hills Code of Ordinances. Ordinance No. 3574 Page 1 of 7 Section 2: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following definitions to Section 118-1 (Definitions) of Chapter 118 of the North Richland Hills Code of Ordinances: Barmeans an establishment, licensed by the State for the sale of alcoholic beverages, that derives 75 percent (75%)or more of its gross revenue from the sale or service of alcoholic beverages for on-premise consumption. (Reference Chapter 109, Texas Alcoholic Beverage Code, as amended). Brewery means a facility that (1) manufactures, bottles, packages, and labels malt liquor, ale, and beer; or (2) sells finished products to wholesalers/distributors; and/or (3) performs any other activity authorized by Chapter 12, Brewer's Permit, of the Texas Alcoholic Beverage Code, as amended. Brewpub means a facility that (1) manufactures, brews, bottles, cans, packages, and labels malt liquor, ale, and beer; (2) sells or offers without charge malt liquor, ale or beer produced by the brewpub to ultimate consumers for consumption on or off the premises; and/or (3) performs any other activity authorized by Chapter 74, Brewpub License, of the Texas Alcoholic Beverage Code, as amended. Distillery means a facility that (1) manufactures, rectifies, purifies, and refines distilled spirits and wines; (2) bottles, labels, packages, and sells finished products; (3) sells or offers without charge distilled spirits and wines produced by the distillery to ultimate consumers for consumption on or off the premises; and/or (4) performs any other activity authorized by Chapter 14, Distiller's and Rectifier's Permit, of the Texas Alcoholic Beverage Code, as amended. Tap Room means an establishment having as its principal or predominant use the retail sales of malt liquor, ale, or beer for consumption on or off the premises, and that derives less than 75 percent (75%) of the establishment's gross revenue from the sale of malt liquor, ale, or beer from on-premise consumption. Pre-packaged meals or full-service meals may be available for consumption on the premises but are not the principal or predominant use of the establishment. Ordinance No. 3574 Page 2 of 7 Wine Bar means an establishment having as its principal or predominant use the retail sales of wine for consumption on or off the premises, and that derives less than 75 percent (75%) of the establishment's gross revenue from the sale of wine from on-premise consumption. Pre-packaged meals or full-service meals may available for consumption on the premises but are not the principal or predominant use of the establishment. Winery means a facility that (1) ferments juices from grapes and/or other fruit; (2) blends wines; (3) manufactures, bottles, labels, and packages wine; and/or (4) performs any other activity authorized by Chapter 16, Winery Permit, of the Texas Alcoholic Beverage Code, as amended. Section 3: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by deleting the following land use from Section 118-565 (Schedule of permitted uses by character zone), Subsection (c) Schedule of Uses, Table 5.1 , of Chapter 118 of the North Richland Hills Code of Ordinances: Any establishment which derives more than 75 percent of its revenue from the sale of alcoholic beverages and conforms to Chapter 6 of the City Code of Ordinances Section 4: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by revising the following land use, Section 118-565 (Schedule of permitted uses by character zone), Subsection (c) Schedule of Uses, Table 5.1 , of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: Retail Sales or Service with no drive through facility. Excluded from this category are retail sales and services establishments geared towards automobile related uses (see Section 118-563 of this Ordinance for Definition of Retail Sales, Service Uses, and Auto- Related Sales and Service Uses) Ordinance No. 3574 Page 3 of 7 Section 5: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following land uses to Section 118-565 (Schedule of permitted uses by character zone), Subsection (c) Schedule of Uses, Table 5.1 , of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: Character Zone Historic TOD General Mixed TOD Arterial High Intensity TOD Core Use(Iron Horse Residential Mixed Use Mixed Use &Smithfield) Land Use Commercial Uses(Office&Retail Uses) • Brewpub,Tap Room,Wine Bar SUP SUP SUP NP SUP SUP Other Uses • Bar SUP SUP NP NP SUP SUP Section 6: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following to Section 118- 565 (Schedule of permitted uses by character zone), Subsection (c) Schedule of Uses, Table 5.2 Use Criteria, of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: Table 5.2- Use Criteria Use Zone Location&Design Criteria Non-Residential Uses Bar All Refer to Chapter 6(Alcoholic Beverages)of the City Code for additional standards related to the sale of alcoholic beverages. Section 7: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by deleting the following land uses from Section 118-631(a) (Table of Permitted Uses) of Chapter 118 of the North Richland Hills Code of Ordinances: Ordinance No. 3574 Page 4 of 7 • Alcoholic beverage sales on-premises — more than 75 percent revenue (See section 118-711) • Microbrewery Section 8: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following land uses to Section 118-631(a) (Table of Permitted Uses) of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: SECTION 118-631:TABLE OF PERMITTED USES P=Permitted by Right Town Center S—Special Use Permit Required [Blank]=Not Permitted 0-1 LR C-1 C-2 OC 1-1 1-2 U AG 3 8 v v '_ B—Defers to Base Zo Nng Dlstnct w c �5 v G.RETAIL AND SERVICE USES Brewpub,Tap Room,Wine Bar S S S S S B Bar S B J.MANUFACTURING AND INDUSTRIAL USES Brewery,Distillery,Winery S S Section 9: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following to Section 118- 633 (Legend for section 118-631 ; special land use regulations) of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: (29) Alcohol-related uses are subject to the following standards. a. Bar. A bar must be located at least 500 feet from another bar or a residence. The distance between any two bars or a bar and a residence is measured in a straight line, without regard to intervening structures or objects, from the closest exterior wall of the structure or occupied tenant space in which the business or residence is located, as applicable. Ordinance No. 3574 Page 5 of 7 b. Refer to Chapter 6 (Alcoholic Beverages) of the City Code for additional standards related to the sale of alcoholic beverages. Section 10: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by deleting Section 118-711 (Alcoholic Beverage) of Chapter 118 of the North Richland Hills Code of Ordinances and reserving said section for future use. Section 11 : Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined an amount not to exceed Two Thousand Dollars ($2,000). Each day any such violation shall be allowed to continue shall constitute a separate violation and be punishable hereunder. Section 12: This Ordinance shall be cumulative of all provisions of the Code of Ordinances of the City of North Richland Hills, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such Code, in which event conflicting provisions of such ordinances and such Code are hereby repealed. Section 13: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional or otherwise invalid by the final judgment or decree of any court of competent jurisdiction, such invalidity shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the city council without the incorporation in this ordinance of any such invalid phrase, clause, sentence, paragraph or section. Section 14: 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 in the Code of Ordinances of the City of North Richland Hills 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 15: The City Secretary is hereby authorized and directed to cause the publication of the descriptive caption and penalty clause of this ordinance two times. Ordinance No. 3574 Page 6 of 7 Section 16: This ordinance shall be in full force and effect upon publication as required by Section 15 herein. AND IT IS SO ORDAINED. Passed on this 25th day of March, 2019. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary Approved as to content: Clayton Comstock, Planning Director Approved as to form and legality: Maleshia McGinnis, City Attorney Ordinance No. 3574 Page 7 of 7 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: TR 2019-02, Ordinance No. 3575, Public hearing to consider amendments to Article II Administration and Article III Site Plans of the North Richland Hills Zoning Ordinance regarding the expiration and withdrawal of applications. PRESENTER: Clayton Comstock, Planning Director SUMMARY: Revisions are proposed to the zoning ordinance related to Article II Administration and Article III Site Plans. The revisions would add language to address expired applications related to zoning changes, special use permits, site plans, and the Zoning Board of Adjustment. GENERAL DESCRIPTION: Development and building codes typically include expiration dates for applications. These provisions exist to ensure that applications actively progress through the development process in a timely manner. The North Richland Hills building codes and subdivision regulations include standards for the expiration of applications for building permits and subdivision plats. However, the zoning ordinance does not include standards related to inactive applications or an expiration period for the applications. In order to ensure consistency in procedures between the codes, a revision to the zoning ordinance is proposed to add language to address expired applications related to zoning changes, special use permits, site plans, and the Zoning Board of Adjustment. The proposed text amendments to the zoning ordinance are below. The language in Article II, Section 118-180 is modified from the original text. The language in Article II, Division 7 and Article III, Section 118-243 is new text to be added to the zoning ordinance. ARTICLE H- ADMINISTRATION DIVISION 5.—AMENDMENTS Sec. 118-180. —Withdrawal. Any proposal or application may be withdrawn in accordance with Division 7,Application Expiration. DIVISION 7.—APPLICATION EXPIRATION Sec. 118-204. —Generally. 1q R.H NORTH KICHLAND HILLS This section applies to any application required by Article 11, Administration. The intent of this section is to extinguish applications that become expired due to inaction by the applicant. Sec 118-205. — Expiration of inactive applications. (a) Time limit. All applications required by Chapter 118 Article 11, Administration shall be reviewed by the Enforcement officer as defined in Section 118-1 of the Zoning Ordinance and by the Development Review Committee (DRC).When action by an applicant is required for processing an application, e.g., revisions are requested after administrative review, the Enforcement officer shall notify the applicant in writing and provide in such notice that the application shall expire 180 days after the date of the notice if (1)The applicant fails to respond in accordance with the notice, or (2) The applicant fails to request an extension of time pursuant to Sec. 118-207 of this section. (b) Refund.Applicants whose inactive applications become expired will receive a refund of fifty percent (50%)of the application fee. (c) Expired application. For the purposes of this section, an application is considered expired if the applicant fails to comply with subsection (a) above. Sec 118-206. — Effect of expiration. An expired application shall become null and void,and shall not require any further notice or activity by the City. The Enforcement officer will treat as a new submittal any application for a property associated with an expired application, subject to the requirements in effect at the time of the most recent filing. Sec 118-207. — Extension of time. The Enforcement officer may grant an extension of time, for good cause shown, and based on good faith reasons as provided by the applicant. The application automatically expires after the extension period if no actions are taken on the application. ARTICLE III— SITE PLANS Sec 118-243. — Expiration of inactive applications. Inactive applications will be processed according to the procedures established in Article 11, Division 7-Application expiration. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission conducted a public hearing and considered this item at the March 7, 2019, meeting and voted 7-0 to recommend approval. RECOMMENDATION: Approve Ordinance No. 3575. ORDINANCE NO. 3575 AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS BY AMENDING ARTICLE II ADMINISTRATION AND ARTICLE III SITE PLANS OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES AS THEY PERTAIN TO EXPIRED AND WITHDRAWAL OF APPLICATIONS; ESTABLISHING A PENALTY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES AND REPEAL OF CONFLICTING PROVISIONS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Planning and Zoning Commission has after conducting a public hearing has made its recommendation for the following amendment to the zoning ordinance; and, WHEREAS, after appropriate notice and public hearing, the Planning and Zoning Commission of the City of North Richland Hills, Texas has forwarded a recommendation to the City Council for amendment of the City's zoning ordinance as set forth herein; and, WHEREAS, notice has been given and public hearings held as required for amendments to the zoning ordinance; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: Section 1 : The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by revising Section 118-180 (Withdrawal) of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: Sec. 118-180. — Withdrawal. Any proposal or application may be withdrawn in accordance with Division 7, Application Expiration. Ordinance No. 3575 Page 1 of 5 Section 2: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following section to Article II Administration of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: DIVISION 7. — APPLICATION EXPIRATION Sec. 118-204. — Generally. This section applies to any application required by Article II, Administration. The intent of this section is to extinguish applications that become expired due to inaction by the applicant. Sec 118-205. — Expiration of inactive applications. (a) Time limit. All applications required by Chapter 118 Article II, Administration shall be reviewed by the Enforcement officer as defined in Section 118-1 of the Zoning Ordinance and by the Development Review Committee (DRC). When action by an applicant is required for processing an application, e.g., revisions are requested after administrative review, the Enforcement officer shall notify the applicant in writing and provide in such notice that the application shall expire 180 days after the date of the notice if: (1) The applicant fails to respond in accordance with the notice; or (2) The applicant fails to request an extension of time pursuant to Sec. 118-207 of this section. (b) Refund. Applicants whose inactive applications become expired will receive a refund of fifty percent (50%) of the application fee. (c) Expired application. For the purposes of this section, an application is considered expired if the applicant fails to comply with subsection (a) above. Sec 118-206. — Effect of expiration. An expired application shall become null and void, and shall not require any further notice or activity by the City. The Enforcement officer will treat as a new submittal, any application for a property associated with an expired application, subject to the requirements in effect at the time of the most recent application filing. Ordinance No. 3575 Page 2 of 5 Sec 118-207. — Extension of time. The Enforcement officer may grant an extension of time, for good cause shown, and based on good faith reasons as provided by the applicant. The application automatically expires after the extension period if no actions are taken on the application. Sec. 118-208. — Withdrawal. Any proposal or application may be withdrawn by the applicant at any time. Section 3: The Comprehensive Zoning Ordinance and Code of Ordinances of the City of North Richland Hills be amended by adding the following section to Article 111 Site Plans of Chapter 118 of the North Richland Hills Code of Ordinances to read as follows: Sec 118-243. — Expiration of inactive applications. Inactive applications will be processed according to the procedures established in Article 11, Division 7 - Application Expiration. Section 4: Any person violating any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined an amount not to exceed Two Thousand Dollars ($2,000). Each day any such violation shall be allowed to continue shall constitute a separate violation and be punishable hereunder. Section 5: This Ordinance shall be cumulative of all provisions of the Code of Ordinances of the City of North Richland Hills, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such Code, in which event conflicting provisions of such ordinances and such Code are hereby repealed. Section 6: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional or otherwise invalid by the final Ordinance No. 3575 Page 3 of 5 judgment or decree of any court of competent jurisdiction, such invalidity shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the city council without the incorporation in this ordinance of any such invalid phrase, clause, sentence, paragraph or section. Section 7: 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 in the Code of Ordinances of the City of North Richland Hills 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 8: 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 9: This ordinance shall be in full force and effect upon publication as required by Section 8 herein. AND IT IS SO ORDAINED. Passed on this 25th day of March, 2019. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary Ordinance No. 3575 Page 4 of 5 Approved as to content: Clayton Comstock, Planning Director Approved as to form and legality: Maleshia McGinnis, City Attorney Ordinance No. 3575 Page 5 of 5 MINUTES OF THE WORK SESSION AND REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY HALL, 4301 CITY POINT DRIVE MARCH 7, 2019 C.2 TR 2019-02 PUBLIC HEARING TO CONSIDER AMENDMENTS TO ARTICLE II ADMINISTRATION AND ARTICLE III SITE PLANS OF THE NORTH RICHLAND HILLS ZONING ORDINANCE REGARDING THE EXPIRATION AND WITHDRAWAL OF APPLICATIONS. APPROVED Chairman Justin Welborn introduced the item, opened the public hearing, and called for Planning Director Clayton Comstock to present the request. Mr. Comstock presented the request. Vice Chairman Jerry Tyner, Ex-Officio Kelvin Deupree, Commissioner Mason Orr, Commissioner Don Bowen, and Mr. Comstock discussed the process by which applications may expire per the proposal as well as how applicants can avoid having applications administratively withdrawn. Mr. Comstock stated if an applicant is still in contact with staff within reasonable periods of time, the application will likely not expire. Ex-Officio Deupree and Mr. Comstock discussed what would initiate a thirty day extension after the project expired. John Pitstick, on behalf of Beaten Path Development and Our Country Homes, 700 W Harwood Road, Hurst, Texas 76054, stated his support of the request and asked staff to be considerate of issues outside of the applicant's control. Chairman Welborn called for anyone else wishing to speak for or against the request to come forward. There being no one else wishing to speak, Chairman Welborn closed the public hearing. Commissioner Bowen assured the public that staff and the City of North Richland Hills is pro-development. March 07, 2019 Planning and Zoning Commission Meeting Minutes Page 1 of 2 A MOTION WAS MADE BY COMMISSIONER SARAH OLVEY, SECONDED BY VICE CHAIRMAN JERRY TYNER TO APPROVE TR 2019-02. MOTION TO APPROVE CARRIED 7-0. March 07, 2019 Planning and Zoning Commission Meeting Minutes Page 2 of 2 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Consider Ordinance No. 3576, amending Code of Ordinances Chapter 6, Alcoholic Beverages, Article I, In General, regarding permit requirements for certain establishments selling alcoholic beverages. PRESENTER: Clayton Comstock, Planning Director GENERAL DESCRIPTION: The Development Review Committee (DRC) continually monitors building, land use, and other development issues throughout the city. Over the last year there has been increasing market interest in North Richland Hills for brewpubs, breweries, and similar craft beer establishments. In reviewing how these uses and other alcohol-related uses are addressed in the zoning ordinance, the DRC noted that inconsistent language exists between Chapter 118 (Zoning) and Chapter 6 (Alcoholic Beverages) of the city code. Section 118-711 of the zoning ordinance includes location and reporting standards related to establishments that provide on-premise consumption. In addition, Chapter 6 (Alcoholic Beverages) of the city code includes similar reporting standards. For the purpose of eliminating the duplicate standards, the attached ordinance would consolidate these reporting standards into Chapter 6. A proposed revision to the zoning ordinance is a related item on the March 25, 2019, agenda (see TR 2019-01, Ordinance No. 3474). These issues were discussed recently during work sessions by the Planning and Zoning Commission (February 21) and City Council (March 4). The input from these work sessions was used to develop the proposed revisions to the zoning ordinance and Chapter 6. RECOMMENDATION: Approve Ordinance No. 3576. ORDINANCE NO. 3576 AN ORDINANCE AMENDING CHAPTER 6, ARTICLE I, ALCOHOLIC BEVERAGES OF THE NORTH RICHLAND HILLS CODE OF ORDINANCES AS THEY PERTAIN TO PERMIT REQUIREMENTS FOR ALCOHOL-RELATED USES; ESTABLISHING A PENALTY; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES AND REPEAL OF CONFLICTING PROVISIONS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, inconsistent language exists between the Comprehensive Zoning Ordinance and Chapter 6, Alcoholic Beverages as it relates to reporting requirements for certain establishments selling alcoholic beverages ; and, WHEREAS, an updated set of procedures and standards is being recommended to eliminate duplicate language and consolidate said procedures and standards into Chapter 6; and, WHEREAS, the City Council finds that revisions to the ordinance are necessary to protect the public health and safety and provide consistency in permitting and reporting requirements for certain establishments selling alcoholic beverages. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: Section 1 : The facts and recitations set forth in the preamble of this Ordinance are hereby found to be true and correct and are incorporated herein into this Ordinance. Section 2: That Chapter 6, Alcoholic Beverages, Article I, In General, Section 6.2, Permit required for certain establishments selling alcoholic beverages, of the North Richland Hills Code of Ordinances shall be amended and restated to read as follows: Sec. 6.2. — Zoning compliance. (a) A person may not sell alcoholic beverages and a license or permit to sell alcoholic beverages will not be certified by the City Ordinance No. 3576 Page 1 of 4 unless the sale of alcoholic beverages at the location at which such activity is sought to be established and maintained is permitted under the North Richland Hills zoning ordinance, as amended, this chapter, and all other applicable ordinances, rules, and regulations of the City. Certification under this section does not make a nonconforming use conforming. (b) The sale of alcoholic beverages is prohibited for any establishment that is also a sexually oriented business. Section 3: That Chapter 6, Alcoholic Beverages, Article I, In General, of the North Richland Hills Code of Ordinances shall be amended by adding the following: Sec. 6-3. — Reporting requirement. (a) The owner, operator, or person in control of an establishment licensed by the State for on-premise alcoholic beverage consumption shall provide sales tax information to the City to verify compliance with zoning regulations no later than April 1st of each year. The information must include gross sales for the establishment, gross sales of alcoholic beverages, a copy of the filings supplied to the State of Texas for sales tax, and a copy of any mixed beverage sales tax returns. The information must cover the preceding calendar year. (b) The information may be marked `confidential' and limited by the provider to use in enforcement of these requirements. (c) Penalty for violation. Any person, firm or corporation violating any provision of this chapter shall be deemed guilty of a misdemeanor and upon final conviction thereof fined in an amount not to exceed the limit set out in Section 1-13. Each day any such violation shall be allowed to continue shall constitute a separate violation punishable hereunder. (d) Rights and remedies. All rights and remedies of the city are expressly saved as to any and all violations of the provisions of any ordinances affecting health and safety which have accrued at the time of the effective date of the ordinance from which this section is derived; 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 Ordinance No. 3576 Page 2 of 4 by this section, but may be prosecuted until final disposition by the courts. Secs. 6-4 — 6-30. Reserved. Section 4: Any person who violates any of the provisions of this ordinance shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined an amount not to exceed the limit set out in Section 1-13. Each day any such violation shall be allowed to continue shall constitute a separate violation and be punishable hereunder. Section 5: This Ordinance shall be cumulative of all provisions of the Code of Ordinances of the City of North Richland Hills, except where the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such Code, in which event conflicting provisions of such ordinances and such Code are hereby repealed. Section 6: It is hereby declared to be the intention of the City Council that the sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph or section of this ordinance shall be declared unconstitutional or otherwise invalid by the final judgment or decree of any court of competent jurisdiction, such invalidity shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance, since the same would have been enacted by the city council without the incorporation in this ordinance of any such invalid phrase, clause, sentence, paragraph or section. Section 7: 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 in the Code of Ordinances of the City of North Richland Hills 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 8: 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 9: This ordinance shall be in full force and effect upon publication as required by Section 8 herein. AND IT IS SO ORDAINED. Ordinance No. 3576 Page 3 of 4 Passed on this 25th day of March, 2019. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary Approved as to form and legality: Maleshia McGinnis, City Attorney Ordinance No. 3576 Page 4 of 4 fg1tH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Consider Resolution No. 2019-018, authorizing the City Manager to execute and deliver a Continuing Disclosure Agreement between the City of North Richland Hills and the Trinity River Authority of Texas. PRESENTER: Mark Mills, Director of Finance SUMMARY: The Trinity River Authority ("TRA") has requested that the city execute an update to its current Continuing Disclosure Agreement ("CDA"), resulting from changes to SEC Rule 15c2-12. GENERAL DESCRIPTION: Continuing Disclosure is the statutory requirement to periodically disclose material information relating to municipal securities. Such disclosures include, but are not limited to, annual financial information, certain operating information and notices of specified events. In accordance with Security and Exchange Commission ("SEC") rules, these disclosures are required to be provided by the issuer or obligator of the securities to the Municipal Securities Rulemaking Board ("MSRB") for the benefit of bondholders. When TRA issued debt for the Walker Calloway project, the city entered into a CDA with TRA as part of the bond resolution. As an obligated party on TRA's bonds, the city is the main credit source for repayment of the obligation and both TRA and the city have responsibilities related to the SEC rules. Because of revisions to Rule 15c2-12, particularly those enacted in 2018, TRA is in the process of updating CDA's with each of its customers. This change will require the city to provide information to the MSRB on a continuing basis: 1 . Certain annual financial and operating information and audited financial statements, if/when available; 2. Timely notice of the occurrence of certain events including the two events added by recent Rule 15c2-12 amendment: a. Incurrence of a financial obligation (considered debt, debt-like, or debt- related), of the obligated person, if material, or agreement to covenants, events of default, remedies, priority rights, or other similar terms of a fg1tH NORTH RICHLAND HILLS financial obligation of the obligated person, any of which affect security holders, if material; and b. Default, event of acceleration, termination event, modification of terms, or other similar events under the terms of a financial obligation of the obligated person, any of which reflect financial difficulties; and 3. Timely notice of the failure of an issuer or customer entity to provide required annual financial information on or before the date specified in the continuing disclosure agreement. Because the Rule 15c2-12 change includes a requirement of materiality, TRA believes each customer is in a better position than TRA to determine whether the city's incurrence of a financial obligation is material, based on whether the information would be important to the total mix of information made available to investors. In making the determination of materiality, staff will work closely with Hilltop Securities, the city's financial advisor, and Norton Rose Fulbright, the city's bond counsel. Three documents are included in this item for council's consideration. 1 . TRA Executive Summary Regarding Continuing Disclosure Rule 15c2-12; 2. Resolution Authorizing the Execution and Delivery of a Continuing Disclosure Agreement; 3. Continuing Disclosure Agreement 2019. These documents have been reviewed and approved by the Finance Department, the City Attorney, the city's financial advisor, and the city's bond counsel. RECOMMENDATION: Approve Resolution No. 2019-018. Trinity River Authority of Texas General Office January 8, 2019 To: Trinity River Authority Customer Entity Re: Continuing Disclosure Rule 15c2-12 Dear Customer: The Securities and Exchange Commission (SEC) Rule 15c2-12 of the Securities Exchange Act requires that municipal security issuers provide certain information to the Municipal Securities Rulemaking Board (MSRB) about their securities on an ongoing basis. To meet this requirement, the Authority has had Continuing Disclosure Agreements (CDA) as a part of each bond resolution, as well as with each customer entity, since the rule has been in effect. The Authority and the customer have responsibilities related to this SEC rule. As obligated persons on Authority bonds, the customer is the main credit source for repayment of the obligations on Authority bonds. Required continuing disclosure consists of important information that reflects the financial health and operating condition of the customer entity as long as the customer is obligated for Authority revenue bonds. Because of revisions to the Rule 15c2-12 over the years but, especially the 2018 revisions, the Authority is in the process of updating CDA's with each customer. The updated agreements clarify the information to be provided by each customer, as it relates to only that customer. The rule and, therefore, these agreements include three items required to be provided to the MSRB by customer entities: 1. Certain annual financial and operating information and audited financial statements, if/when available; 2. Timely notice of the occurrence of certain events including the two events added by recent Rule 15c2-12 amendment: a) Incurrence of a financial obligation (considered debt, debt-like, or debt- related), of the obligated person, if material, or agreement to covenants, events of default, remedies, priority rights, or other similar terms of a financial obligation of the obligated person, any of which affect security holders, if material; and b) Default, event of acceleration, termination event, modification of terms, or other similar events under the terms of a financial obligation of the obligated person, any of which reflect financial difficulties; and 3. Timely notice of the failure of an issuer or customer entity to provide required annual financial information on or before the date specified in the continuing disclosure agreement P.O. Box 60 Arlington,Texas 76004 Metro: (817) 467-4343 Fax: (817) 557-2612 Importantly, the first of the new events (2.a above) includes a requirement of materiality. The SEC included the requirement of materiality because "it provides a framework for issuers and obligated persons to assess their disclosure obligations in the context of the specific facts and circumstances. TRA believes each customer entity is in a better position than TRA to determine whether the city's incurrence of a financial obligation is material and each determination should be based on whether the information would be important to the total mix of information made available to your investors. Therefore, we have clarified the type of information that would be required to be filed with respect to these new events to "only those events which relate to or impact the credit of the Authority's Bonds." For example, the Authority's Bonds are secured by payments by the city under the contract between the Authority and the city; such payments constitute an operating expense of the city's water and sewer system. Therefore, notice of events which impact the city's water and sewer system may require a filing to be made if the city concludes that it is material under the Rule. Events affecting the city's general obligation or tax-supported debt obligations would not require a filing to be made because they do not relate to or impact the credit of the Authority's Bonds. All disclosures related to Authority revenue bonds must be linked to Authority CUSIPs. The Authority will provide these CUSIP numbers to the customer entity each fiscal year. Attached is the revised CDA and a suggested form of resolution for your council to approve this CDA. Please review the material with your bond counsel and financial advisor. Because of the time sensitive nature of the amendments to the SEC Rule, we would ask that this CDA be placed on your council's agenda for approval by March 15, 2019. Please mail the executed agreement and resolution to me at the address on the previous page. Also, email a copy of the documents to me at mackeya(ctrinityra.org if possible. Please do not hesitate to call me at (817) 493-5118 or email me if you have questions or concerns. Respectfully, Alison A. Mackey Chief Financial Officer Trinity River Authority of Texas RESOLUTION NO. 2019-018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE AGREEMENT. WHEREAS, the City of North Richland Hills(the "City"), Texas and the Trinity River Authority of Texas (the "Issuer") have heretofore entered into, and may in the future enter into, contracts relating to the provision of facilities and/or services by the Issuer for the benefit of the City; and WHEREAS, in connection with the financing of the facilities and/or services provided by the Issuer for the benefit of the City, the Issuer has, and/or will, from time to time authorize, issue and deliver bonds (the "Bonds") of the Issuer supported by payments to be made by the City pursuant to such contracts; and WHEREAS, the United States Securities and Exchange Commission has adopted Rule 15c2-12, as amended from time to time (the 'Rule"); and WHEREAS, the Rule provides that a broker, dealer or municipal securities dealer of Bonds issued after the effective dates set forth in the Rule, may not purchase or sell Bonds in connection with an offering thereof unless, prior to the purchase or sale thereof, 'obligated persons", or entities acting on behalf of 'obligated persons", have undertaken to provide certain updated financial information and operating data annually, and timely notice of specified material events, to certain information vendors; and WHEREAS, the Issuer and the City heretofore entered into a Continuing Disclosure Agreement, as amended, in conformance with the Rule (the "Original CDA"); and WHEREAS, in order to reflect the Rule, as recently amended, and provide adequate flexibility to accommodate any subsequent amendments to the Rule, it is deemed appropriate and necessary to enter into a new Continuing Disclosure Agreement (the "CDA"), which supercedes the Original CDA; and WHEREAS, it is the intent of both the Issuer and the City that any and all obligations and/or duties of the respective party under the Original CDA with respect to any heretofore issued series of Bonds shall continue to be observed as carried forward into the CDA; and WHEREAS, in order to comply with the Rule and facilitate the future issuance of Bonds, the City and the Issuer have agreed that it is deemed appropriate and necessary to enter into the CDA hereinafter authorized to be executed and delivered. Resolution No.2019-018 Pane 1 of 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS THAT: Section 1 . That the recitals set forth in the preamble hereof are incorporated herein and shall have the same force and effect as if set forth in this Section. Section 2. That the Mayor or the Mayor Pro Tern of the North Richland Hills City Council or the City Manager of the City of North Richland Hills is hereby authorized and directed to execute and deliver, and the City Secretary of the City of North Richland Hills is authorized and directed to attest, the CDA substantially in the form and substance attached hereto. Section 3. That the Mayor or the Mayor Pro Tern of the City of North Richland Hills City Council or the City Manager of the City of North Richland Hills is hereby authorized and directed to execute and deliver, and the City Secretary of the City of North Richland Hills is authorized and directed to attest, any amendment or supplement to the CDA hereinafter required or appropriate in response to further amendment of the Rule in order to maintain compliance with the requirements of the Rule. Section 4. That the CDA, and any amendment or supplement thereof, shall become effective and enforceable in accordance with its terms immediately upon execution and delivery thereof for all intents and purposes. Section 5. That each of the officers and members of the City Council was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the meeting at which this Resolution was introduced, and that said Resolution would be introduced and considered for passage at said meeting, and each of said officers and members consented, in advance, to the holding of said meeting for such purpose, and that said meeting was open to the public and public notice of the time, place and purpose of said meeting was given, all as required by the Texas Government Code, Chapter 551. AND SO IT IS RESOLVED. PASSED AND APPROVED this the 25th day of March, 2019. CITY OF NORTH RICHLAND HILLS, TEXAS Resolution No.2019-018 Pane 2 of 3 Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary APPROVED AS TO FORM AND LEGALITY: Maleshia B. McGinnis, City Attorney APPROVED AS TO CONTENT: Mark C. Mills, Director of Finance Resolution No.2019-018 Pane 3 of 3 CONTINUING DISCLOSURE AGREEMENT This Continuing Disclosure Agreement (the "Agreement"), dated as of March 25, 2019 is executed and delivered by the Trinity River Authority of Texas (the "Authority") and the City of North Richland Hills, Texas (the "City") in connection with the issuance, from time to time, of the Authority's bonds (`Bonds") with respect to which the City is an "obligated person" (defined below). The information to be provided consists of: (i) certain annual financial and operating information and audited financial statements, if available; (ii) timely notices of the occurrence of certain events and (iii) timely notices of the failure of the Authority or City to provide required annual financial information on or before the date specified herein. Terms not defined herein have the meaning assigned in the Rule(defined below). SECTION 1. Definitions. As used in this Agreement, the following terms have the meanings ascribed to such terms below: "Financial Obligation" has the meaning assigned in the Rule. For convenience, such definition means (a) a debt obligation; (b) a derivative instrument entered into in connection with, or pledged as security or a source of payment for, an existing or planned debt obligation; or (c) a guarantee of(a) or (b) above. Pursuant to the Rule, the term Financial Obligation does not include municipal securities for which a final official statement has been provided to the MSRB consistent with the Rule. "MSRB" means the Municipal Securities Rulemaking Board and any successor to its duties. "Obligated Person" means any person, including an issuer of municipal securities, who is either generally or through an enterprise, fund, or account of such person committed by contract or other arrangement to support payment of all, or part of the obligations on the municipal securities to be sold (other than providers of municipal bond insurance, letters of credit, or other liquidity facilities). With respect to the Authority's Bonds,the City is an"obligated person." "Rule" means SEC Rule 15c2-12, as amended from time to time. "SEC" means the United States Securities and Exchange Commission and any successor to its duties. SECTION 2. Annual Reporting; Obligations of City. (a) Information Specified in the Authority's Official Statements. The City shall provide to the MSRB via its Electronic Municipal Market Access System ("EMMA"), on an annual basis, financial information and operating data pertaining to the City as specified and included in Appendix B of any final official statement relating to the Authority's Bonds. Such information shall be (i) filed with the MSRB within six months after the end of each of its fiscal years ending on or after 2019 and(ii) in an electronic format that is prescribed by the MSRB. The City may provide such information directly or through an agent designated by the City, if the City has designated such agent, or through an agent designated by the Authority. (b) Annual Financial Statements. The City shall provide to the MSRB its audited financial statements when and if available, and in any event, within twelve months after the end of each fiscal year ending in or after 2019. If the audit of the City's financial statements is not complete within twelve months after any such fiscal year end, then the City shall file unaudited financial statements within such twelve month period and audited financial statements for the applicable fiscal year, when and if the audit report on such statements becomes available. Any financial statements to be provided shall be (1)prepared in accordance with the accounting principles described in the notes to the financial statements or such other accounting principles as the City may be required to employ from time to time pursuant to state law or regulation, and (2) audited, if the City commissions an audit of such statements and the audit is completed within the period during which it must be provided. (c) If the City changes its fiscal year, it will notify the MSRB in writing of the change(and of the date of the new fiscal year end) prior to the next date by which the City otherwise would be required to provide financial information and operating data pursuant to this Section. (d) The financial information and operating data to be provided pursuant to this Section (i) shall be filed either directly by the City or through an authorized agent and (ii) may be set forth in full in one or more documents or may be incorporated by specific reference to any document or specific part thereof(including an official statement or other offering document,if it is available from the MSRB)that has been provided to the MSRB. (e) The City shall provide, in a timely manner, notice of any failure by the City to provide annual financial statements and operating data in accordance with this Section to the MSRB and the Authority. (f) All documents provided to the MSRB shall be accompanied by identifying information as prescribed by the MSRB and shall be linked to all CUSIPs for all of the Authority's Bonds. The Authority agrees to provide the City with all CUSIP numbers to Bonds for which the City is an obligated person within ten business days after this Agreement has been executed by both parties and, in the case of future Bond issues, within ten days of closing on such Bonds. SECTION 3. Notice of Certain Events. (a) The City shall notify the MSRB in an electronic format as prescribed by the MSRB, in a timely manner (but not in excess of ten Business Days after the occurrence of the event) of any of the following events that relate to the City and with respect to the Authority's Bonds: (1)Principal and interest payment delinquencies; (2)Non-payment related defaults,if material; (3)Unscheduled draws on debt service reserves reflecting financial difficulties; (4)Unscheduled draws on credit enhancements reflecting financial difficulties; (5) Substitution of credit or liquidity providers, or their failure to perform; (6) Adverse tax opinions, the issuance by the Internal Revenue Service of proposed or final determinations of taxability, Notices of Proposed Issue (IRS Form 5701-TEB) or other material notices or determinations with respect to the tax status of the security, or other material events affecting the tax status of the security; (7)Modifications to rights of security holders,if material; (8)Bond calls,if material, and tender offers; (9)Defeasances; 2 (10) Release, substitution, or sale of property securing repayment of the securities, if material; (11)Rating changes; (12) Bankruptcy, insolvency,receivership or similar event of the City; (13) The consummation of a merger, consolidation, or acquisition involving the City or the sale of all or substantially all of the assets of the City, other than in the ordinary course of business, the entry into a definitive agreement to undertake such an action or the termination of a definitive agreement relating to any such actions, other than pursuant to its terms, if material; (14) Appointment of a successor or additional trustee or the change of name of a trustee, if material; (15) Incurrence of a Financial Obligation of the City, if material, or agreement to covenants, events of default, remedies, priority rights, or other similar terms of a Financial Obligation of the City, any of which affect security holders,if material; and (16) Default, event of acceleration, termination event, modification of terms, or other similar events under the terms of a Financial Obligation of the City, any of which reflect financial difficulties. (b) For the purposes of the event identified in (a)(12) above, the event is considered to occur when any of the following occur: The appointment of a receiver, fiscal agent or similar officer for the City in a proceeding under the U.S. Bankruptcy Code or in any other proceeding under state or federal law in which a court or governmental authority has assumed jurisdiction over substantially all of the assets or business of the City, or if such jurisdiction has been assumed by leaving the existing governing body and officials or officers in possession but subject to the supervision and orders of a court or governmental authority, or the entry of an order confirming a plan of reorganization, arrangement or liquidation by a court or governmental authority having supervision or jurisdiction over substantially all of the assets or business of the City. (c) All documents provided to the MSRB shall be accompanied by identifying information as prescribed by the MSRB and shall be linked to all CUSIPs for all of the Authority's Bonds. The Authority agrees to provide the City with all CUSIP numbers to Bonds for which the City is an obligated person within ten business days after this Agreement has been executed by both parties and, in the case of future Bond issues, within ten business days of closing on such Bonds. (d) For purposes of this Section, and particularly with the events described in (a)(15) and (a)(16), the City shall make filings for only those events which relate to or impact the credit of the Authority's Bonds. For example, the Authority's Bonds are secured by payments by the City under the contract between the Authority and the City; such payments constitute an operating expense of the City's water and sewer system. Therefore, notice of events which impact the City's water and sewer system may require a filing to be made if the City concludes that it is material under the Rule. Events affecting the City's general obligation or tax-supported debt obligations would not require a filing to be made because they do not relate to or impact the credit of the Authority's Bonds. The Authority will defer to the City to make its own determination of materiality with respect to the events listed above. (e) The City will also notify the Authority at the time of the filing of any event disclosures filed with the MSRB. 3 SECTION 4. Limitations, Disclaimers, and Amendments. The Authority shall ensure each of its bond resolutions contains an agreement requiring the Authority to comply with the Rule. The Authority and the City shall be obligated to observe and perform the covenants specified in this Agreement for so long as, but only for so long as, the City remains an "obligated person" with respect to Bonds within the meaning of the Rule, except that the Authority in any event will give notice to the City of any deposit made that causes Bonds no longer to be outstanding. The provisions of this Agreement are for the sole benefit of (and may be enforced by) the bondholders and beneficial owners of Bonds and the parties to this Agreement, and nothing in this Agreement, express or implied, shall give any benefit or any legal or equitable right, remedy, or claim hereunder to any other person. The Authority and the City undertake to provide only the financial information, operating data, financial statements, and notices which each has expressly agreed to provide pursuant to this Agreement and do not hereby undertake to provide any other information that may be relevant or material to a complete presentation of the Authority's or the City's financial results, condition, or prospects or hereby undertake to update any information provided in accordance with this Agreement or otherwise, except as expressly provided herein. Neither the Authority nor the City make any representation or warranty concerning such information or its usefulness to a decision to invest in or sell Bonds at any future date. UNDER NO CIRCUMSTANCES SHALL THE AUTHORITY OR THE CITY, BE LIABLE TO THE BONDHOLDER OR BENEFICIAL OWNER OF ANY BOND OR ANY OTHER PERSON, IN CONTRACT OR TORT, FOR DAMAGES RESULTING IN WHOLE OR IN PART FROM ANY BREACH BY THE AUTHORITY OR THE CITY, RESPECTIVELY, WHETHER NEGLIGENT OR WITHOUT FAULT ON ITS PART, OF ANY COVENANT SPECIFIED IN THIS AGREEMENT, BUT EVERY RIGHT AND REMEDY OF ANY SUCH PERSON, IN CONTRACT OR TORT, FOR OR ON ACCOUNT OF ANY SUCH BREACH SHALL BE LIMITED TO AN ACTION FOR MANDAMUS OR SPECIFIC PERFORMANCE. No default by the Authority or the City in observing or performing their respective obligations under this Agreement shall comprise a breach of or default under any resolution of the Authority authorizing the issuance of Bonds, or any contract relating thereto,for purposes of any other provision of this Agreement. Nothing in this Agreement is intended or shall act to disclaim, waive, or otherwise limit the duties of the Authority or the City under federal and state securities laws. With the consent of the other party, the provisions of this Agreement may be amended by the Authority or the City from time to time to adapt to changed circumstances that arise from a change in legal requirements, a change in law, or a change in the identity,nature, status, or type of operations of the Authority or the City, but only if (1) the provisions of this Agreement, as so amended, would have permitted an underwriter to purchase or sell Bonds in the primary offering of Bonds in compliance with the Rule,taking into account any amendments or interpretations of the Rule since such offering as well as such changed circumstances and (2) either (a) the bondholders or beneficial owners of a majority in aggregate principal amount(or any greater amount required by any other provision of this Agreement that authorizes such an amendment) of outstanding Bonds consent to such amendment or (b) an entity that is unaffiliated with the Authority or the City (such as nationally recognized bond counsel) determines that such amendment will not materially impair the interest of the bondholders and beneficial owners of Bonds and is permitted by the terns of the Agreement. If the Authority or the City so amend the provisions of this Agreement in connection with the financial or operating data which it is required to disclose under Section 2 hereof, the City shall provide a notice of such amendment to be filed together with an explanation, in narrative form, of the reason for the amendment and the impact of any change in the type of financial information or operating data to be so provided. The Authority or the City may also 4 amend or repeal the provisions of this continuing disclosure agreement if the SEC amends or repeals the applicable provision of the Rule or a court of final jurisdiction enters judgment that such provisions of the Rule are invalid, but only if and to the extent that the provisions of this sentence would not prevent an underwriter from lawfully purchasing or selling Bonds in the primary offering of Bonds. SECTION 4. Miscellaneous. (a) Representations. Each of the parties hereto represents and warrants to each other party that it has (i) duly authorized the execution and delivery of this Agreement by the officers of such party whose signatures appear on the execution pages hereto, (ii)that it has all requisite power and authority to execute, deliver and perform this Agreement under applicable law and any resolutions or other actions of such party now in effect, (iii) that the execution and delivery of this Agreement, and performance of the terms hereof, does not and will not violate any law, regulation, ruling, decision, order, indenture, decree, agreement or instrument by which such party is bound, and (iv) such party is not aware of any litigation or proceeding pending, or,to the best of such party's knowledge, threatened, contesting or questioning its existence, or its power and authority to enter into this Agreement, or its due authorization, execution and delivery of this Agreement, or otherwise contesting or questioning the issuance of Bonds. (b) Governing Law. This Agreement shall be governed by and interpreted in accordance with the laws of the State of Texas and applicable federal law. (c) Severability. If any provision hereof shall be held invalid or unenforceable by a court of competent jurisdiction, the remaining provisions hereof shall survive and continue in full force and effect (d) Counterparts. This Agreement may be executed in one or more counterparts, each and all of which shall constitute one and the same instrument. (e) Supersedes Previous Agreements. This Agreement supersedes and replaces all previous oral or written agreements,memoranda, correspondence or other communications between the parties hereto relating to the subject matter hereof. 5 IN WITNESS WHEREOF, the Authority and the City have each caused their duly authorized officers to execute this Agreement as of the day and year first above written. TRINITY RIVER AUTHORITY OF TEXAS President, Board of Directors ATTEST: Secretary, Board of Directors CITY OF NORTH RICHLAND HILLS, TEXAS By: Title: ATTEST: By: Title: Continuing Disclosure Agreement 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Approve award of bid no. 19-009 to Dippin' Dots, L.L.C. for a three- year agreement to provide beaded ice cream for resale at NRH2O Family Water Park in an amount not to exceed $78,000 annually. PRESENTER: Frank Perez, NRH2O General Manager SUMMARY: City Council is being asked to approve a three year beaded ice cream agreement and sponsorship with Dippin' Dots L.L.C. (Dippin' Dots) and NRH2O Family Water Park. GENERAL DESCRIPTION: Staff solicited requests for bids (RFB 19-009) for a beaded ice cream vendor for NRH2O Family Water Park. Bids were received from Dippin' Dots LLC, Mini Melts and Cool Beads. Dippin' Dots LLC. is the market leading vendor of beaded ice cream and presented the bid that best fit the current needs and requirements of the water park. The Dippin' Dots bid includes better pricing on products and its "value-adds" offer the water park the best financial opportunity. Some of the highlights of Dippin' Dots proposal are: • Dippin' Dots will provide $3,000 per year ($9,000 total) in sponsorship in the form of product credit for NRH2O. These funds may be allocated for special events or other purposes. • Dippin' Dots will provide all equipment necessary to vend contracted products and they will provide all maintenance for vending equipment. • Dippin' Dots will provide an 8x12 kiosk to be used inside the park to sell product. • Dippin' Dots will supply "point of purchase" equipment to NRH2O. Such items are "point of sale" signs, menu boards, clocks, umbrellas and Dippin' Dots promotional banners. The estimated value of this signage package is $2,000. Payments for utilization of this multi-year contract may be authorized annually during the budget process for the corresponding renewal terms provided funds have been budgeted for each remaining year of the contract, and the terms and conditions of the contract have not changed. Those payments will not require additional City Council approval. IgR.H NORTH KICHLAND HILLS While NRH2O Family Water Park is owned and operated by the city, it is not funded by city property taxes. It is an enterprise fund that is supported by the revenues the park generates. Funding for this item was included as part of the FY 2018-19 Adopted Budget for the Aquatic Park Fund. RECOMMENDATION: Approve award of bid no. 19-009 to Dippin' Dots, L.L.C., for a three-year agreement to provide beaded ice cream for resale at NRH2O Family Water Park in an amount not to exceed $78,000 annually. February 5, 2019 NRH20 9001 Boulevard 26 North Richland Hills, TX 76180 ATTN: Bryon Bustamante RE: Dippin' Dots Ice Cream Products Dear Mr. Bustamante: This will constitute the Agreement ("Agreement") between Dippin' Dots, LLC. (DDL) and NRI120 pursuant to which NRH20 will offer Dippin' Dots ice cream products (the Products)for sale to guests visiting its locations. In consideration of the mutual benefits derived from this Agreement, DDL and NRH20 agree to the following terms and conditions: Term of Agreement: The Term of this Agreement will commence as of March 16, 2019 (the Effective Date) and will continue through and including March 15, 2022 (the Term). Purchase of Products: NRH20 shall purchase from DDL the following products (the Products)to be used by NRH20 at the following prices ("Purchase Prices"): 2019-2020 2020-2021 2021-2022 Bulk Ice Cream $19.55/bag $19.85/bag $20.50/bag ® The above prices include any lift gate fee that may be charged by Carrier. Equipment and Signage Package: DDL will provide at no charge to NRH20 and maintain the following equipment: Three (3) serving freezers of various sizes Six (6) storage freezers One (1) enclosed 8X12 kiosk to be used inside the park to sell the Products. �\ i �tta�A t1l"'! l� sifl11� (w, ;/111/6, e . tlG �I � i, lb-W /off/✓l � �J -a 'r The Equipment Package can be modified when both parties are in agreement that there is a need for additional equipment or remove equipment that is no longer needed. Estimated Equipment Package: $19,140.00. DDL will provide appropriate signage for the kiosk and vinyl signage needed to advertise the Products at the locations that sell the Products. Estimated Signage Package: $2,000.00. Sponsorship/Team Member Incentives: For the Term of this Agreement, DDL shall pay sponsorship in the form of product credit to equal a maximum value of Three Thousand ($3,000.00) Dollars per year provided that DDL is the sole beaded ice cream product sold at NRH2O. This credit shall be applied as of March 1 of each year of the Agreement. Fuel Surcharge: DDL reserves the right to impose a fuel surcharge for all deliveries during periods when fuel prices reach excessive limits. This surcharge would, then, be retracted when fuel prices fall below those same limits. Fuel Surcharge Chart—National/Local Accounts U.S. Diesel Price Fuel Surcharge/Box Fuel Surcharge/ Pallet Reefer 5.60-5.89 $10 $28 5.30-5.59 $9 $25 5.00-5.29 $8 $22 4.70-4.99 $7 $19 4.40-4.69 $6 $16 3.80-4.39 $5 $13 3.50-3.79 $4 $10 3.20-3.49 $3 $7 2.90-3.19 $2 $4 2.60-2.89 $1 $1 Below 2.60 0 0 Grant of License: (a) DDL grants to NRH2O a royalty-free license to use the Equipment and sell the Products in NRH2O accounts/locations identified in the Agreement without limitation or restriction, except as otherwise stated in this Agreement, during the Term thereof. NRH2O also concedes that all equipment is the exclusive property of DDL and shall remain so under any and all terms of the relationship. (b) DDL further grants to NRH2O a royalty-free license to advertise the sale of Products in all NRH2O accounts/locations identified in the Agreement on a branded basis using signage and menu boards, as deemed appropriate by NRH2O bearing DDL's logos and trademarks. To NRH20: NRH20 9001 Boulevard 26 North Richland Hills, TX 76180 ATTN: Bryon Bustamante To DDL: Dippin' Dots, LLC, 5101 Charter Oak Drive Paducah, Kentucky 42001 ATTN: Steve Heisner By signing where indicated below, the Parties agree that as of the date indicated on page one of this document to abide by the terms and conditions of this Agreement. AGREED to and ACCEPTED: �ts, L Dippin Dq LC. NRH20 By(Authorized Signature) By(Authorized Signature) Steve Heisner Printed Name Vice President / Title � fry�rl � Date' / Date ATTEST: By (Authorzied Signature) Printed Name Alicia Richardson, City Secretary Title APPROVED AS TO FORM AND LEGALITY: Date Maleshia B. McGinnis, City Attorney By (Authorized Signature) NRH Council Action Y / N Date Approved Printed Name Agenda No. Title Ord / Res No. Date I CERTIFICATE OF INTERESTED PARTIES FORM 1295 10f1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos,1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2019-461186 Dippin' Dots, L.L.C. Paducah, KY United States Date Piled: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 03/07/2019 being filed. NRH2O Family Waterpark Date Acknowledged: g Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. 001 Novelty beaded ice cream,yogurt, flavored ice and sherbet 4 Nature of interest Name of Interested Party City,State,Country(place of business) (check applicable) Controlling Intermediary Dippin Dots, L.L.C. Paducah, KY United States X 5 Check only if there is NO Interested Party. 6 UNSWORN DECLARATION My name Is >, Va<. and my date of birth is My address Is _ �� street - (-yr - _ (at t (zip code) „ ti 4)41 a (country) I declare under penalty of perjury that the foregoing is true and correct. Executed in County, State of on the a da of% ,¢ r ,20 4 (month) (year) i nature of a ��� uthonzed a� �" 'g gent of cdntraoting business entity (Declarant) Forms provided by Texas Ethics Commission www,ethics.state,tx.us Version V1.1.28ab6150 N a re, -y �i F, c C, s- L A N D 9.f a L o.. .5 " RM '17H rr, C I Y 0 F C H 0 1 C E p 11 R CA AS NG DEPAR"rMENT R I LOQUESI" FO 11111) .19-009 NRI-120 BEADED ICE CREAM FOR RESALE BIDS DUE FRIDAY,, JANUARY 11, 2019 BY11:00 A.M. Contents I1'LVI'I'ATION TO BID—,—... ..... ...... —.3 GENERAL CONDITIONS ............._......................,........ .... ... . .... ... 4 INSURANCE REQUIREMENTS— .................. . ..... ..... ................ .... ... ..... .... ... _..._...._... III' NC.N G'O LI:USION AFFIIDA VI'I`a"F BIDDER --........ .. .. ........ ........ .................. ....... ... ..... .... BID41f:JN'Fl TCAI`IGDN..............._........... _... .......,. .......................<......,.....,............ .................. ....... 42 COMPLIANCE WITH IIG"USF.BILL I:195- .......................... .... ..... ..... .. .. . ........ . ......_.......13 FOR DISADVANTAGED BUSINESS SS FN'ITIWIIISES ONLY ... . ... .... 14 G:;GDPYI'I.,IG I"QDl° Il 'I'I ItI.S I ¢ P.It;S'I`If1lI�P tll. ... ...... .... ....... . ... . ... . . 15 SP CIFIG;`A'IIQD NS .._ .............. .... ....,.....,..... .....,.. . .... ..... .. . ..,,.... ..,..,. . ........... I8 1 INVITAT[ONTO 11d]117 The City of North Richland Hills is accepting sealed bids from all interested parties for: Bid Number: 19-009 Bid Type: REQUEST FOR BID Bid Name: NRI-120 BEADED ICE CREAM FOR RESALE Bid Due Date: Friday, January 11, 2019 Bid Due'rime: 11:00 A.M. Central Standard Time > Deadline for questions: Date: Monday, January 07, 2019 Time: 12:00 PAL Central Standard Time DOCUMENTS MAY BE SuBMIrrEQ ELECt'RONICALLY VIA: ---------------I------------------------- ---------------- ------ www,publicpurchasexoffa DOCUMENTS MAY BE DELIVERE.Q TO: .................................... ................ City c)FNr.:Px1.h Richland Ififls Purchasing, Attu. 19-009 NRI-120 BEADED ICE CREAM FOR I?L-,SAI..,E 430[ Iny Point Drive North Richland Hills, TX 76180 If delivering a bid packet please include Qgf_LlLhar� Leggy ggeL Qne ogLon Flash ..LjL,%otLc- - drive. Sularnit docunrients in a sealed envelope with the following information nrarked plainly on 'ti,'C" ilronL AITN' PURCHASING DEPARTMENT 19-009 ]RrRIE20 BEADED1.CE CREAM FOR RESALE P10 oral explanation in regard to the meaning of the specifications will be rnade, and no oral insmwions will be given after the pre bid meeting and before the award ofthe coiuraet. Requests From.interested vendors for addftiomd information or interpretation of the inform ation included in the specifications should be directed in writing as a question related to this bid on Public Purchase and the question will be answered r.:Pn Public Purchase. All addendurns will also be posted to'Puiblic Purchase It will be the vendor's respwisibility to check Ml information rdated to this bid on Public purchasee before submitting a response, `I'he City of North Richland Hills reserves the right to reJect in part or in whale all bids submitted, and to waive any technicalities for the best interest of the City ot"North Richland Ifills. 3 GENERAL CONINTIONS In submitting this bid, the Bidder understands and agrees to be bound by the following; terms and conditions. These terms and conditions shall become a part of the purchase order,or contract and will consist of the invitation to bid, specifications, the responsive bid and tire contract with attachments, together with any additional documents identified in the contract and any written change orders;:approved and signed by a city official with authority to do so. All shall have equal weight and be deemed a part of the entire contract, If there is a conflict between contract documents, the provision more favorable to the City shall prevail. L BID11ME., It shall be tire responsibility of each Bidder to ensure Ins/her bid is turned in to the City of North Pichland[lifts on or before 19.OO A.M.Yridayjanuar 11, 2019,The official tame shall be determined by the clock located in the North Richland Hills City Hall Purchasing Departmem Bids received after the time stated above will be considered ineligible and returned unopened. All attached bid documents are to be returned completely filled out, totaled, and signed. Envelopes containing bids must be sealed. The City of North It Ifilis will not accept any bid documents other than the attached. 2., WITHDRAWING BIDSIPROPO SAL S/QUOTES Bids may be withdrawn at any time prior to the official opening; request fbr non- consideration of bids must be made in writing to the Purchasing Manager and received prior to tire firne set 9.)r opening bids, The bidder warrants and guarantees that his/her- bid has been carefully reviewed and checked and that it is in all things trite and accurate and free of mistakes. Bidder agrees that a bid price may not be withdrawn or canceled by the bidder for a period of ninety (90) day,,, fifflowing the date designated for the receipt of bid& 3. IRREGULAR BIDS/PIZOPOSALS/QUOTES Bids will be considered irregular ff they show any omissions, afterations offorni, additions, or conditions not called for, unauthorized alternate bids, or irregularities of any kind. However, the City of North Richland[fills reserves the right to waive arty irregularities and to make tire award in the best interest of the City, C REJECT'ION/.T.)ISQtJAI,I.FI(.ATION Bidders will be disqualified and/or their bids rejected, among other reasons, for any ofthe specific; reasons listed below: a) Bid received after the time set for receiving bids as stated in the advertisement; b) Reason for behaving collusion exists among the Bidders; c) Bid containing unbalanced value of any item; bid offering used or reconditioned equipment; d) Where the bidder, sul)-contractor or supplier is in litigation with the City (.11"North Richland Hills or where such. litigation is contemplated or imminent; e) Uncompleted work which in the Judgment of the City will prevent or hinder the prompt completion of additional work, or having defaulted on a previous contract; 4 f) Lack of competency as revealed by reference checks, financial statement, experience and equipment, questionnaires, or qualification statement; g) Bid containing special conditions, clauses, alterations, iterris not called for or irregularities of any kind, which in the(Owner's opinion may disqualify the Bidder, However, the City of North Richland HdIs reserves the right to waive any irregularities and to rake the award in the best interest of the City of North Richland HIS, & BID EVALUATION Award of bid, if it be awarded, will be made to the lowest responsible bidder or may be awarded to the bidder that offers the goods and/or services at the best value for the City (Texas L.ocal Government Code, 25ZO43). In determining the best value the City will consider the following: a) The purchase price; terms and discounts; delivery schedule; b) The reputation of the bidder and of the bidder's goods or services; c) The quality of the bidders' goods or services; d) The extent to which the bidder's goods or services meet the City specifications and needs; e) The bidder's past relationship with the City; f) 'Total long term cost to the city to acquire the bidder's goods or services; g) Any relevant criteria specifically listed in the specifications; h) Compliance with all State and local laws, General Conditions and Specifications; i) Results of testing,, if required; Warranty and/or guarantee, maintenance requirements and performance data of the product requested-, k) City's evaluation of the bidder's ability to perform to specifications. 6. AWARD OF BID The bid award will be made within sixty(60) days after the opening of bids. No award will be rnade until after irrvest igat:ions are made as to the responsibilities of the best bidden The City of North Richland Hills reserves the right to award bids whole or in part when deemed to be in the best interest of the City. Bidder shall state on bid form if their bid is "all or none", otherwise it shall be considered as agreeing to this section. Information contained in submitted bid documents shall not be available for inspection until after the award has been made by the City Council. Requests for this information must be submitted in writing. 7 ASSIGNMENT 'rile successfid bidder may not assign his/her rights and duties under an award without the written consent. of the North Richland HiIN City Manager. Such consent shall not relieve the assignor-of liability in the event of"defirult by his assignee, 5 8. SUBSTITUTIONS/EXCEPTIONS Exceptions/variations from the specifications may be acceptable provided such variations, in each instance, is noted and fully explained in writing and subillitted with bid. NO substitutions or changes in the specifications shall be permitted after award of bid without prior written approval by the Purchasing Manager. % DELIVERY/ACCEPTANCE The delivery date is an important factor of this bid and shall be considered during tile evaluation process. The City considers delivery time the period elapsing fiorn the time the order is placed until the City receives the order at the specified delivery location. All material shall be delivered F.O.B. City of North Richland Hills to the address specified at the little of order. Acceptance by the City of North Richland Hills of any delivery shall not relieve the Contractor of any guarantee or warranty, expressed or implied, nor shall it be considered an acceptance of material not in accordance with the specifications thereby waiving the City of North.Richland Hills right to rcxluest replacement of detective material or material not meeting specifications. 10. NOTICE OF DELAYS Whenever the contractor encounters any difficulty which is delaying or threatens to delay timely performance, written notice shall immediately be given to the Purchasing Manager, stating all relevant information. Such notice shall not in any way be construed as a waiver by the City of any rights or remedies to which it is entitled by law. Delays in performance and/or completion may result in cancellation of agreement. IL SALES TAX The City of North Richland Hills is exempt from Federal Excise and State sales tax; therefore tax must not be added to bid. 12. TIE BIDS In the event of a tie bid, State Law provides the bid or contract shall be awarded to the local bidder. In cases where a local bidder is not involved,tie bids shall be awarded by drawing lots at the City Council meeting,, or as otherwise directed by the Mayor. 13. BRAND NAME OR EQUAL, If items are identified by a "brand name" description, such identification is intended to be descriptive, riot restrictive, and is to indicate the quality and characteristics of products that will be satisfactory. As used in this clause,the term "brand name" includes identification of products by make and model. Such products must be clearly identified in the bid as an equal product and published specifications of the equal products offered must be included with the bid reply. Bids offiering equal products will be considered for award if determined by the Purchasing Manager and the user department to be equal in all material respects to the brand narne products referenced. The decision of acceptable "equal" items or variations in the specifications will solely be the City of North Richland Hills. Unless the bidder clearly 6, indicates in his/her bid that lie is offering an "equal" product, his bid shall be considered as offering the brand name product referenced inthe invitation for bids. 14. RIFFERENCES A minimum of three (3) references, preferably located within tile, Dallas/Fort Worth Metroplex, must be submitted with each bid. Company name, contact and phone number must be included with each reference, 115. PROHIBITION XCIAINST PERSONAL FINANCIAL INTEREST IN CONTRACTS No employee of the City of'North Richland Hills shall have a direct or indirect financial interest in any proposed or existing contract, purchase, work, sale or service to or by the City(CMA-074, Standards of'Conduct, Section IV), I& TERMINATION/NON PERFORMANCE Continuing non-permnuance of the vendor in terms of'Specifications shall be a basis fox-the termination of the contract by the City. The City of North Richland Hills reserves the right to enforce the performance of this contract in any manner prescribed by law or deemed to be in the best interest of the City in the event of breach or default of this contract The City reserves the right to teriniriate the contract immediately in the event the successful bidder fails to l.) Meet delivery schedules or, 2.) Otherwise not perform in accordance with these specifications. Breach of contract or default authorizes the City to award to another bidder,and/or purchase elsewhere and charge the full increase in cost and handling to the defaulting successful bidder, 'The contract may be terminated by either party upon written thirty(30) days' notice prior to cancellation without cause. 17. ATTORNEYS FEES Neither party to this contract shall be entitled to attorney&as for any matter arising under this contract, whether for additional work, breach of contract, or other claim tbr goods, services, or compensation. All claims for attorney's, fees are hereby WAIVED. 18. INDEMNITY City shall not be liable or responsible for, and shall be saved and held harmless by Contractor from and against any and all suits, actions, losses, damages, claims, or liability of any character, type, or description, including claims for copyright and patent infringement,and including all expenses of litigation,court costs,and attorney's fees for injury or death to any person, or injury to any property, received at-sustained by any person or persons or property, arising out of, or occasioned by, directly or indirectly, the performance of Contractor under this agreement,including claims and damages arising in part froffn the negligence of City, without; however, waiving any governmental immunity available to the CITY under Texas law and without waiving any defenses of the parties under Texas law.The provisions of this indemnification are solely for the benefit of the parties hereto and not intended to create or grant any rights, contractual or otherwise, to any other person or entity. 7 It is the expressed intent of the parties to this Agreement that the indemnity provided for in this section is an indemnity extended by Contractor to indemnify and protect City from the consequences of City's own negligence, provided, bowever, that the indemnity provided for in this section shall apply only when the negligent act of City is a contributory cause of the resultant injury, death, or damage, and shall have no application when the negligent act of City is the sole cause of the resultant injury, death,or damage, unmixed with the legal fault of another person or entity, Contractor further agrees to defend, at its own expense, and on behalf of City and in the name of City, any claim or litigation brought in connection with any such injury, death, or darrnage. The Contractor will secure and maintain Contractual Liability insurance to cover this indernrnification agreement that will be primary and noncontributory as to any insurance maintained by the City for its own benefit, including self-insurance. fp� PERFORMANCE AND PAYMENT BONDS In the event the total contract amount exceeds $100,00 0, the Contractor shall be required to execute a performnancc bond in the amount of one hundred (100)percent of the total contract price, if the total contract amount:exceeds$50,000 the contractor shall be required to executer a payment hood in the amount of one hundred (100) percent of the total contact price, each in standard forms for this purpose, guaranteeing faithful performance of work and guaranteeing payment to all persons supply labor and materials or furnishing any equipment in the execution of the contract. It is agreed that this contract shall not be in effect until such performance; and payment bonds are firrnislied and approved by the City of North Richland Hills. No exceptions to this provision allowed. Unless otherwise approved in writing by the City of North. Richland Hills, the surety company underwriting the bonds shall be acceptable according to the latest list of companies holding certificates of authority from the Secretary of'the'freasury of the United Staters. fA,ttomeys-in-fact who sign bid bonds or contract bonds must file with each bond a certified and current coley of their power of attorney, 211. IINTERLOCAL AGREEMENT Successful bidder agrees to extend prices and terms to all entities who have entered into or will enter into ,joint purchasing interlocal cooperation agreements with the City of North Richland Hills. 2L ELECTRONIC PROCUREMENT T The City of North Richland hills has adopted policies and procedures complying with Local Government Code Section 252.0415, Section 271.906 and Section 2155.062. The City of North Richland Hills may receive submittals in electronic form in response to procurenernt. requests. However, a bid that is submitted non-electronically by the due dater and time will be accepted and then entered electronically by Purchasing; after the bid opening. a 21 COMPLIANCE WITH SB 89: Vendor agrees per HB 89 of the 85'h Texas Legislative Session, and in accordance with Chapter 2270 of theTexas Government Code, vendor has not and shall not boycott Israel at any time while providing products or services to the City of North Richland Hills. [ x] Yes, we agree No, we do not agree 23. COMPLIANCE WITH SB 252; Vendor agrees per SB 252 of the 85" Texas Legislative Session, and in accordance with Chapter 2252 of theTexas Government Code, vendor shall riot do business with Iran, Sudan or a foreign terrorist organization while providing products or services to the City of'North Richland Hills, [x] Yes, we agree No. we do not agree By selecting no, vendor certifies that it is affirmatively excluded from the federal sanctions regime by the United States government and is not subject to the contract prohibition under Section 2251154 of the Texas Government Code, Vendor shall provide sufficient documentation to the City of such exclusion prior to award of any contract for goods or services. 24. ETHICS AND COMPLIANCE POLICY The City's Ethics and Compliance Policy can be found at The City of North Richland Hills Purchasing Division webpage - Cdr you may request a copy from the Purchasing Division, Acknowledgment- The City of North Richland Hills' Internal Ethics and Compliance Policy has been made available to me. I understand the expectations of ethical behavior and compliance with the law, and agree to adhere to the City's ethics policies. E.thi,lc.sl-"-,-•.PIII)IFI?lb,9.dlld x] T. agree ] I do riot agree 25. DEPARTMENT OF'rRANSPORTATION (T)a:DOT) RELATED BIDS "The City of North Richland Hills, in accordance with the provisions of"I"itle V1 offlie Civil Rights Act of 1964 ('78 Star. 252, 42 II &C`,. §§ 2000d to 20OOd-4) and the Regulations, hereby notifies all bidders that it will affirmatively ensure that any contract entered into pursuarnt to this adverrisminerit, disadvantaged business enterprises will be afforded full and fair opportunity to subirdt bids in response to this invitation and will not Lie discriminated against on the grounds of race, color, or national origin in consideration for air award."Due care and diligence has been rased in preparation of this infinirvition, and it is believed to be substantially correct. However, the responsibility for determining the full extent of the exposure and the verification of all infismiation presented herein shall rest solely with the bidder. The C lity of North Richland Hills and its representatives will not be responsible for airy errors or onfissions in these specificat ions, nor fiar the failure on the part of flie proposer to determine flie hill extent of exposures, 9 INSURANC'E ]REOUIRE"MEP41's Contractors performing work on City property or public right-of-way for the City of North Richland Hills shall provide the City a certificate of insurance evidencing the coverages and coverage provisions identified herein. Contractors shall provide the City evidence that all subcontractors performing work on the project have the same types and amounts of coverages as required herein (it,that the subcontractors are included under tire contractor's policy. The City, at its own discretion, may require a certified copy of the policy. All insurance corpanies and covera es must be LiL1L(LAjttL1 by the Texas DgpAiljL%eLft zanies _g_ �_ _qf in_�_u_ra�7ce—totrag-mact business in the State of Texas and must be acce stable Nordi Richlaa�Lffllls Listed below are the types and arnounts of insurance generally required. The City reserves the right to amend the insurance requirements or require additional types and amounts of coverages or provisions depending on the nature of the work or services to be performed .................... Type of Insurance Amount of Insurance Provision ...... L Commercial General Liability to $1,000,000 each occurrence,, City to be listed as additional include,coverage for: $1,000,000 general agpregare; insured and provided 30 day-notice a) PremisevOperations of cancellation or material charge b) Pioducts'Completed Ch- in coverage Operations c) Independent Contractors S 1,000,000 combined single hinfts City prefers that insurer be rated d) Persona) Injury B'r V I or higher by A. M.Best or A e) Contractual Liability or higher by Standard &Pooys 1) Personal,Advertising Injury g) Medial Expense to Fire Legal Liability it Underground Hazard I) Explosion/Collapse. Hazard k) Patent Inkingernent ...i) Copyrieln Law Violations ......................... 2. Consultants,architects,vn"gincers, $500,000 Professional Liability. Landscape design specialist, other with proof that aggregatc,is still professional services available;. ................................................. ... ............................... 3. Workers' Compensation& Statutory Limits Alternate employer endorsement Employers' LiabiW,>, 1500,000 each accident required 4.Comprehensive Automobile $500,000 Combined single limit Liability Insurance, including for bodily injury and property coverage fin loading and unloading darnage hazards,for a) Owned(Leased Vehicles b) Non-Owned Vehicles ­­A_J!ire'd Vehicles ........................ A PURCHASE ORDER WILL NOT' BE ISSUED WIT[IOUT EVIDENCE OF INSURANCE 10 NON-COLLU'SION Al+'t'll)AVI'I' Ot' IB]IIDI�)[,"] State of Kentucky County of McCracken Steve Heisner verifies that: (Name) (1) He/She is owner, partner, officer, representative, or agent of Dippiri' Dots, LLC has submitted the attached bid: (Cornpany Name) (2) He/She is filly informed in respect to the preparation, contents and circurnstances in regard to attached bid; (3) Neither said bidder nor any of its officers, partners, agents or employees has in anyway colluded, conspired or agreed, directly or indirectly with any other bidder, firm or person to submit a collusive or sham bid in connection with attached bid and the price or prices quoted herein are fair and proper, .ttttg )5tpm l ieOWwr PUNTED NAME Su use fibed and sworn to before ine this 13 Day oj" Decernbeir 20M Janice Johnson ............. . ........ RC AR PUF LIC 64�a�nd—fbr McCracken County, "elucky Myoorninissionexpires: June5, 2019 'NoWary lD #532297 MY Eyplres june 5, 2019 THIS F(..)RM MUSTBBB: COMPLETED, NOTARIZED AND SUBMITTED WITH BID 11 131111) CERITRICA'"HON The Undersigned, in submitting this bid, represents and certifies: a. He/she is fully informed regarding the preparation, contents and circurnstances of the attached bid; b- Fie/she proposes to furnish all equipinent/service at the prices quoted herein and bid is in strict accordance with the conditions and specifications stated herein; c, There will be at no time a misunderstanding as to the intent of the specifications or conditions to be overcome or pleaded after the bids are opened; d. Fle/she is an equal opportunity employer, and will not discriminate with regard to race, color, national origin, age or sex in the performance of this contract. e. The undersigned hereby certifies that he`she has read, understands and agrees that acceptance by the City of North Richland Ifills of the bidder's offer by issuance of a purchase order will create a binding contract. Further, he/she agrees to hilly comply with docurnentary forms herewith made a part of this specific procurement. COMPANY: Di-ppin-'--Dots-,LLC---------------------- - ADDRESS: 5101 Charter Oak Drive CITY, STATE &ZIP: Paducah, Kentucky 42001 TELEPHONE: 27D-4 43-8994 FAX 270-415-3137 EMAIL st-e-he-i@di-p-pindots-.com SIGNATURL: PRINTED NAME: Steve Fleisner DATE: December 13, 2018 1. COM PL I A IN Cli, XVTFI I HOUSE 1311,1, 1295 In 2015, the Texas Legislature adopted House BM 1295, which added section 2252.908 of'tile Government Code, The law states that a governmental entity rnay not enter,into certain contracts with a business entity unless the business entity submits a disclosure of interested parties to the governmental entity at the time the business entity submits the signed contract to the governmental entity, The law applies only to a contract of a governmental entity that either (1) requires an action or vote by the governing body of the entity or agency before the contract may be signed or (2) has a value of at least $I million. The disclosure requirement applies to a coral act entered into on or after January 1, 2016, The Tex,.B Ethics Commission has adopted rules necessary to implement the law, prescribed the disclosure of hiterested parties form, arid posted a copy of the fi-)rm on the commission's website. Filing Processa `The commission has made available OD its website a new filing application that must be used to file Form 1295. A business entity must: 1) Use the application to enter the required information on Form 1295, 2) Print a copy of the completed form, which will include a certification of filing that will contain a unique certification number, 3) Contract Number should be the Bid/RFP Number and Bid'Fitle. 4) Sign the printed copy of the to:nu (an authorized agent ofthe business entity must sign), 56 Either include your personal information or have the form notarized, 6) File the completed Form t295 with the certification of filing with tile governmental body with which the business entity is entering into the contract. The governmental entity must notify the cwrinlission, using the commission's filing application, of the receipt of the filed Form 1295 with the certification of filing not.later than the 30th day after the date the contract birvls all parties to the contract. The commission will post the completed Form 1295 to its website within seven business days after receiving notice from the governmental entity. Information regarding now to use the filing application may be found at info kmnl2'195,htni. 13 FOR 11)SAA VAN AC 1,I) BUSINESS 1+;N'➢W"Ell1&E"'ll[)`.11CawES ONLY Disadvanta ed Business F,nteraurises 61181 } are encouraged to participate in the City of North Richland Bills laid process. Representatives from DBE Companies should identify themselves as such and submit a copy of their Certification. The City of North Richland Fulls recognizes the certifications of heath the State of Texas Building and Procurement Commission HUB Program and the North Central Texas Regional Certification Agency, All companies seeking information concerning DBE certification are urged to contact; Texas Building and Procurement Commission Statewide HUB Program 1711 San Jacinto Blvd., Austin TX 78701-1416 P 0 Box 13186,Austin, TX 78711-3186 (512) 463-5872 V,idl,i�:%'�nrwrw�r,,,vwigncic�unr.::ti�uc,tut.oxs!E?�•Gxc;num�uau�mt%�uu°r��fluu�y'ku>,ul� �;q;rlifn:.�gbnluruf North Central Texas Regional Certification Agency 624 Six ]Flags ]Chive, Suite 216 Arlington, Texas 760 11 (817) 640-0606 }ul(I Ju.i r'vrw✓�runs�rmcs.�rg 'ceu°tti67�t;T�tzsruA.VutumuC If your company is already cer ifued, attach a copy of your certification to this form and return as part of your packet. C"ompan,q Names: : tF Representative,,, ._._..._........................................................................................................................................................................................................................ Address: City, State, Alp. -------------- . ._.. Telephone No. Fax No. Email address INDICATE ALL THAT APPLY 1alinority-(Dvvned Business Enterprise —Women-Owned Business Enterprise (Disadvantaged Business Enterprise 14 _....... ... _.._..... _.. .............. _....... �.. ..e..�.w For venrlbr a„ylrn8lc'ulg ywkanaraaaarss wfth k^ncunf9 a,ti vemurwaTiter mwfiflyy T het Uobbrmuna bn,Irar4fieewn Chan auaa Manias un aMaln bms .HJRR 23,Nth ILe .�._. _.._...,..,..._. �(ABY ww,� w � ?y, �yynoVar nwwvr, l�'kl"�lI iJ GW :r����° vNw%aascm':mmemr�m�rae 3.s kusiz'm;@nemY hu rox..rcmafl^.wram vAm4 ZrFi�uq;mare f fba 4.ervcdl iaaau¢rsxmulnrlrrt TU'a hip'am wrvaarnOma'werco- Iq�.a4ra 6Nra,m7 @neG arc.DRIVelrnMr oar4.akVavrcl0NUpw tu*.a^nm'w!unU by:antlM4ren 9Tdb Oud(G-ny etliery m IMwedg GyNUwrmoranarve-n:RUeV suvnCn2r and VNnr YoW,:a vueAs mq meulm"rc m nrmnr'„"";rorveBim M G«<,S(.f By tow No 4 4mi:to hTeel fAM dw 4rda#da Xt:rriv mom 4 the kYddl'M gmmmim. eg GM"my Nmn GkN w dop WN a 7011 Gma'gmv man gamy at6r 9vp d vau 4}w vanIANII't"..iGrmn eriifuark of Gxi h dW tYl6b,jlru IPiIm RPA Wla wte P.r'W e[adl wram:�dce.4varcaUCQ.PfkW3C*rUy.k,ea'wl yiea,mrm marl%C;'awlrx A warnflar rmxrarrdev ery roF9mvfnm w n'«r wmdvbUam RwnmamEd"+y'nt noa�d-rYran fGwvni¢rrw a"an flm'!h3 ILoxrauU k'.'Vrtuw.r ry lun,u rnrorJle SNxw QMU1eYAn!Y nNVdVmry eA5 IG4AlPVb7UU Gn n pY1MIata1YY'n,Y'YdP'IxSr �.k Ma'ra�uz".asx auVesmr wurkvae kraa^a as�m.n�"vavrzw:�.rp8auab�krrG�ww�rlb&&rRre'saar+l apaancurulrweuaaraxWaa%a.mn%wmy. 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A Vn IVre lal al gnv,avfnoi nn mV offee,r au a hl Wily rn rm)bee of fire urfl v� r^crkNrkno nb ROY W rmar.mfa^r„1m tW*1 1noolne, ar her'th"m awvnp+,%arremf flub. m a, h mn 9 fua veirlart' Il...........I Ymrn, .o"o� Pmo R Is Glo!vond or I:mamMn{m idea,?fy w m mWo waa,le anc<rne,N;eY w fh art iPdmsilinute tm rmv 4oin or nA fN,Uirtsf:knn at Via ifical}(ava„rrimpirt pMrpr of a uimTfl,y mlaireime of thu offkv4 AND aftn w'M.uaWn wico19'tm m nu ra?rkaYsoxJ Men flho lkxm rpraunourfo antaf iamtmc? ....I 'fern, 1-0 lrir„r ........ . ... ... ...........,..... ...... „_ ..w,.., pyeoc0ba.rraach erntgoymentor busx mesa a eRsnw iDYIS opa got dirrvaedok'rmnrvmaaG'vdu"a"�¢uzaumi uwvewwvv%"irim mvhha corp rrrclraurnr or ather Rbs,shless allt%y/WWI Ilesp iece fo vdQ kh the Ilacaf wya.0°.mv,avvcma ualfmm aervea'a as an officer on dfiu toe :„ex Gv0ds nav n,ariNderlAlpe Oferaamk of nevi^yaera;,uart are mr r:er. 1Y r^.�, D a � Inrhl,"lumr$ ni i Ctn rif , . Ir.I'rrra r,: : Ihr,i Ilill„b I IrfY rf .. .. V ..� hl '],fl iYah ,nbnrJ rh n:nlh hfs irl v:_ Ir l leaf fan r'v+err.yilf. .Ilb, 1 Ir _.Imn IM nu,tia)rb',rr 'pq 7 Jo of a 'I a rli`NQ'D V4. P M D 11 1 .ut`I,nraA+Xx+Pyy SNa: Yrlr `a MIRU 1,=Irt 4C,as+azlV if 1301" 4."i , ^ agency,Ofa�ecbrM'51,19p,or head kv fheverldac raf (1) the date dua he vencinir 17 SPECIFICATIONS NRI120 Family Water Park is seeking proposals for a three year beaded ice cream program. The agreement would cover the 2019—2021 summer seasons. NRH20'5 SUMIner attendance ranges between 225,000 - 270,000 guests each season. Approximate Volume: Over the past five seasons, NRI120 Family Water Park purchased the following gallons of Dippin' Dots: 2014: 2,644 gallons 2015: 2,898 gallons 2016: 2,520 gallons 2017 2,628 gallons 2018 2,376 gallons Requirenients; I Prices must be firm fbr length of three year agreement, • Includes all ice crearn, paper/dry goods, and toppings. • NRH20 requires a lift gate on all deliveries - NP1120 will not incur any shipping charges associated with the delivery of resale product This includes any charges or fees frorn third party transportation services. 2 Equipment must be provided at ryas cost. 0 Ice ercaui vendor inust also be responsible for timely repairs. 3 All Meou boards and artwork must be provided free of charge and have NRI-120'-S approval. Signage may be changed out annually depending on condition arid menu or price adjustments. This includes: menu boards, freezer wraps, kiosk and ice crearn shop window graphics, exterior graphics on kiosk, interior posters,and vinyl menus on sneeze guards. Additional considerations will include but are not limited to the following: 4 Annual Sponsorship 0 [Multiple sponsorship oppoil unities at NRH 20 Family Waterpark exist. 5 Team Member Incentive Program. A supported program that would provide prizes to team members based on perforrnance and sales incentives, 6 Delivery and Shipping. 3.8 • Reliable and timely delivery service from the time the order is placed is mandatory, • Deliveries are expected within 24—48 hours from tune of order. NRI-120 resales beaded ice cream frorn two locations: Sheldon's fee Cream Shop and the Dippin' Dots Shack. The awarded vendor will be required to provide all necessary equipment and equipment repairs to support the resale program. Sheldon's Ice Cream Shop; The Ice Cream Shop generates 55%of the park's beaded ice cream revenue. The Ice Cream Shop is conveniently located near the front of the park near the lockers and changing areas It is a popular destination throughout the day and because it is near the park's entrance and exit, many guests stop by on their way out. • Serving freezer, qty I • Storage freezer., qty 5 I............... W, 29 Vendor Supplied Kiosk The second location. is a g' x 12' enclosed air-conditioned kiosk currently provided by Dippin' Dom This location. generates the remaining 45% of the park's beaded ice creanx revenue. ® 8' x 12' Enclosed Kiosk * Storage Freczer, qty [ o Serving Freezers, qty 2 Irv°" (u Wy n d jjj I i Vr.1, p 20 r1 ci O 00 r1 00 O w m O O Lfi Lfi c4 c4 In N m ci ci T oo T w m O � � � O -ze H m In In I� m m m N N N 0, No 0, 0, W W 1O0 O 0000 QD l m m Lri r4 O m i 00 K ci I, CO IV Q N 00 N c I Q m W 00 0 01 m L ci ci t/} Vs Q W L} L} } M O K n l0 n O 40 00 l0 W w ri ri O m 'zT 'zT cI I� O N c-I M 00 N ci O O -ze Ln O 00 N m rl 00 In In ,A A 0, Vs W No Q 1� O I, n l0 n N l0 00 l0 W w c-I c-I O m O I� 'zT c-I I� O N I� M 00 N ci O ci F Ln O 00 N m rl 00 In In ,A A 0, Vs W No W O K n l0 n W l0 00 l0 W 00 ri ri O m N 'zT c-I I� O Ln In 00 N ci O N Ln O 00 N m N 00 In In ci N m C C C O O O ++ Q Q O_ O_ O_ O O O Lr- r- N O 0 N VI VI a O }1 '6 '6 '6 0 � 0 � f0 f0 f0 N N N av+ C CO CO CO E Q C O O O w D U U U Actual 3-Year History: 2016 2017 2018 3 Year Average Attendance 221,101 202,515 184,064 202,560 Gallons Purchased 2520 2628 2376 2508 Cost/Gallon $18.25 $19.10 $19.10 $18.82 Ice Cream Revenue: $210,477.01 $230,078.00 $203,034.00 $214,529.67 Ice Cream Supplies $45,990.00 $50,195.00 $45,382.00 $47,189.00 Sponsorship Credit -$3,000.00 -$3,000.00 -$3,000.00 -$3,000.00 Dry Goods $3,958.00 $4,390.00 $4,043.00 $4,130.33 Labor $24,362.00 $30,456.00 $38,644.00 $31,154.00 Total Expense: $71,310.00 $82,041.00 $85,069.00 $79,473.33 Profit $139,167.01 $148,037.00 $117,965.00 $135,056.34 Revenue Per-Cap $0.95 $1.14 $1.10 $1.06 Expense Per-Cap $0.32 $0.41 $0.46 $0.39 Profit Per-Cap $0.63 $0.73 $0.64 $0.67 Dippin' Dots Proposal: 2019 2020 2021 3 Year Average Cost/Gallon $19.55 $19.85 $20.50 $19.97 Estimated Revenue $214,529.67 $214,529.67 $214,529.67 $214,529.67 Ice Cream Supplies $49,031.40 $49,783.80 $51,414.00 $50,076.40 Sponsorship Credit -3000 -3000 -3000 -3000 Dry Goods $4,815.67 $4,815.67 $4,815.67 $4,815.67 Labor $31,154.00 $31,154.00 $31,154.00 $31,154.00 Total Expense: $82,001.07 $82,753.47 $84,383.67 $83,046.07 Profit $132,528.60 $131,776.20 $130,146.00 $131,483.60 Mini Melts Proposal: 2019 2020 2021 3 Year Average Cost/Gallon $25.50 $25.50 $25.50 $25.50 Estimated Revenue $214,529.67 $214,529.67 $214,529.67 $214,529.67 Ice Cream Supplies $63,954.00 $63,954.00 $63,954.00 $63,954.00 Sponsorship Credit -$10,000.00 $0.00 $0.00 -$3,333.33 Dry Goods $4,480.00 $4,480.00 $4,480.00 $4,480.00 Labor $31,154.00 $31,154.00 $31,154.00 $31,154.00 Total Expense: $89,588.00 $99,588.00 $99,588.00 $96,254.67 Profit $124,941.67 $114,941.67 $114,941.67 $118,275.00 Cool Beads Proposal: Option 1 - Cool Beads Full Operation 2019 2020 2021 3 Year Average Estimated Revenue $214,529.67 $214,529.67 $214,529.67 $214,529.67 Supply Expenses 0 0 0 $0.00 Labor Expenses 0 0 0 $0.00 40% Revenue to NRH2O $85,811.87 $85,811.87 $85,811.87 $85,811.87 Cool Beads Proposal: Option 2 - Cool Beads Operates Kiosk Kiosk 45% Kiosk $96,538.35 $96,538.35 $96,538.35 $96,538.35 40% Revenue to NRH2O $38,615.34 $38,615.34 $38,615.34 $38,615.34 Ice Cream Shop 55% Ice Cream Shop $117,991.32 $117,991.32 $117,991.32 $117,991.32 Cost/Gallon $30.00 $30.00 $30.00 $30.00 Gallons (55%of 2508) 1,379 1,379 1,379 $1,379.40 Ice Cream Supplies $41,382.00 $41,382.00 $41,382.00 $41,382.00 Sponsorship Credit 0 0 0 $0.00 Dry Goods 0 0 0 $0.00 Labor $24,954.00 $24,954.00 $24,954.00 $24,954.00 Total Expense: $66,336.00 $66,336.00 $66,336.00 $66,336.00 Kiosk Profit $38,615.34 $38,615.34 $38,615.34 $38,615.34 Ice Cream Shop Profit $51,655.32 $51,655.32 $51,655.32 $51,655.32 Total Profit $90,270.66 $90,270.66 $90,270.66 $90,270.66 Cool Beads Proposal: Option 3 - NRH2O Full Operation 2019 2020 2021 3 Year Average Cost/Gallon $34.00 $34.00 $34.00 $34.00 Estimated Revenue $214,529.67 $214,529.67 $214,529.67 $214,529.67 Ice Cream Supplies $85,272.00 $85,272.00 $85,272.00 $85,272.00 Sponsorship Credit 0 0 0 0 Dry Goods 0 0 0 $0.00 Labor $31,154.00 $31,154.00 $31,154.00 $31,154.00 Total Expense: $116,426.00 $116,426.00 $116,426.00 $116,426.00 Profit $98,103.67 $98,103.67 $98,103.67 $98,103.67 1q R.H NORTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 SUBJECT: Authorize the City Manager to negotiate and execute a contract for the sale of unimproved city-owned property and execute all other necessary documents for the sale of 4705 Cummings Drive to John I. Escoto & Mary E. Escoto in the amount of$72,000. PRESENTER: Craig Hulse, Director of Economic Development SUMMARY: City Council is being asked to approve a contract for the sale of a city owned vacant residential lot to allow construction of a new single-family home at 4705 Cummings Drive. GENERAL DESCRIPTION: The property known as 4705 Cummings Drive is an 18,700 square foot residential lot that lies within the North Richland Hills Addition, an R-2 zoned residential subdivision developed in the early 1960's. On May 1 , 2018, the property was stricken to the local tax entities for non-payment dating back 10 years. For the last five years the city has been mowing the property filing 15 separate liens, the latest being June 27, 2018. In addition to mowing, a lien was filed in June 2015 to remedy substandard building conditions resulting in the house being demolished. City Council authorized the City Manager to submit a bid to purchase the property to recoup its liens and reimburse each tax entity's pro rata share whereon on August 29, 2018 the city became the property owner. In accordance with Section 253.014 of the Texas Local Government Code, the property was listed on MLS by a broker for a 30-day period to solicit the highest cash offer. A total of three offers were received, with the highest offer being $72,000 from John I. Escoto & Mary E. Escoto (buyer). The buyer agrees that the Property shall be improved for a single-family residence and is to be occupied by the owner for a period of five years after closing. RECOMMENDATION: Authorize the City Manager to negotiate and execute a contract for the sale of unimproved city-owned property and execute all other necessary documents for the sale of 4705 Cummings Drive to John I. Escoto & Mary E. Escoto in the amount of$72,000. PROMULGATED BY THE TEXAS REAL ESTATE COMMISSION(TREC) 2-12-18 I '�7� c UNIMPROVED PROPERTY CONTRACT N �.e..aa� NOTICE: Not For Use For Condominium Transactions 1. PARTIES: The parties to this contract are City of North Richland Hills (Seller) and John I.Escoto,Mary IE.Escoto (Buyer). Seller agrees to sell and convey to Buyer and Buyer agrees to buy from Seller the Property defined below. 2. PROPERTY: Lot 2 Block 25 North Richland Halls Addition Addition, City of North Richland Hills ,County of Tarrant , Texas, known as 4705 Cummings Drive 76180-8237 (address/zip code), or as described on attached exhibit together with all rights, privileges and appurtenances pertaining thereto, including but not limited to: water rights, claims, permits, strips and gores, easements, and cooperative or association memberships (the Property). RESERVATIONS: Any reservation for oil, gas, or other minerals, water, timber, or other interests is made in accordance with an attached addendum. 3. SALES PRICE: A. Cash portion of Sales Price payable by Buyer at closing.. ... . .... ... ... ... . $ „ _ ,72«000,00 B. Sum of all financing described in the attached:[]Third Party Financing Addendum, ' ❑Loan Assumption Addendum,❑Seller Financing Addendum... ... . .. . ... . $..._...._. _. C. Sales Price(Sum of A and B)... . . . . .... . .. . . .. . ... . ... .... ... . .. . ... $ 72,000.00 4. LICENSE HOLDER DISCLOSURE: Texas law requires a real estate license holder who is a party to a transaction or acting on behalf of a spouse, parent, child, business entity in which the license holder owns more than 10%, or a trust for which the license holder acts as a trustee or of which the license holder or the license holder's spouse, parent or child is a beneficiary, to notify the other party in writing before entering into a contract of sale. Disclose if applicable: N/A 5. EARNEST MONEY: Within 3 days after the Effective Date, Buyer must deliver $2,000.00 as earnest money to ................................................................Indpl2enddenoe Satle ........................................................., as escrow agent, at 310 S.Oak Street Roanoke,TX 682-237-2275 (address). Buyer shall deposit additional earnest money of $ N/A to escrow agent within N/A days after the effective date of this contract. If Buyer fails to deliver the earnest money within the time required, Seller may terminate this contract or exercise Seller's remedies under Paragraph 15, or both, by providing notice to Buyer before Buyer delivers the earnest money. If the last day to deliver the earnest money falls on a Saturday, Sunday, or legal holiday, the time to deliver the earnest money is extended until the end of the next day that is not a Saturday, Sunday,or legal holiday.Time is of the essence for this paragraph. 6. TITLE POLICY AND SURVEY: A. TITLE POLICY: Seller shall furnish to Buyer at RX Seller's ❑Buyer's expense an owner's policy of title insurance (Title Policy) issued by Independence Title (Title Company) in the amount of the Sales Price, dated at or after closing, insuring Buyer against loss under the provisions of the Title Policy, subject to the promulgated exclusions (including existing building and zoning ordinances)and the following exceptions: (1) Restrictive covenants common to the platted subdivision in which the Property is located. (2) The standard printed exception for standby fees,taxes and assessments. (3) Liens created as part of the financing described in Paragraph 3. (4) Utility easements created by the dedication dead or plat of the subdivision in which the Property is located. (5) Reservations or exceptions otherwise permitted by this contract or as may be approved by Buyer in writing. (6) The standard printed exception as to marital rights. (7) The standard printed exception as to waters, tidelands, beaches, streams, and related matters. (8) The standard printed exception as to discrepancies, conflicts, shortages in area or boundary lines,encroachments or protrusions,or overlapping improvements: O(i)will not be amended or deleted from the title policy;or X (ii)will be amended to read,"shortages in area"at the expense of®Buyer❑Seller. (9) The exception or exclusion regarding minerals approved by the Texas Department of Insurance. B. COMMITMENT: Within 20 days after the Title Company receives a copy of this contract, Seller shall furnish to Buyer a commitment for title insurance (Commitment) and, at Buyer's expense, legible copies of restrictive covenants and documents evidencing exceptions in the Commitment (Exception Documents) other than the standard printed exceptions. Seller authorizes the Title Company to deliver the Commitment and Exception Documents to Buyer at Buyer's address TAR 1607 Initialed for identification by Buyer, # 'w .,4 rkl Seller TREC NO.9-13 Top 119 Realty GmUN LP,9137 Bebbire Dr N Richland DBb TX 76182 Phone:8179929830 Fax:6/73370239 Escoto,John& Michelle Wylie Produced with zlpFolm9 by zipLN&18070 FBteen Mile Road,Fraser,Michigan 411026 88 ApL lx.com Contract Conceming 4705 Cummings Drive Nonh Richland Hills,Tx 76160.8237 Page 2 of 9 2-12-16 (Address of Property) shown in Paragraph 21. If the Commitment and Exception Documents are not delivered to Buyer within the specified time, the time for delivery will be automatically extended up to 15 days or 3 days before the Closing Date, whichever is earlier. If the Commitment and Exception Documents are not delivered within the time required, Buyer may terminate this contract and the earnest money will be refunded to Buyer. C. SURVEY: The survey must be made by a registered professional land surveyor acceptable to the Title Company and Buyer's lender(s).(Check one box only) ❑ (1) Within NIA days after the Effective Date of this contract, Seller shall furnish to Buyer and Title Company fe ems existing survey of the Property and a Residential Real Property Affidavit promulgated by the Texas Department of Insurance (T-47 Affidavit). If Seller fails to furnish the existing survey or affidavit within the time prescribed, Buyer shall obtain a new survey at Seller's expense no later than 3 days prior to Closing Date. If the existing survey or affidavit is not acceptable to Title Company or Buyer's lender(s), Buyer shall obtain a new survey at❑Seller's❑Buyer's expense no later than 3 days prior to Closing Date. (2) Within 12 days after the Effective Date of this contract, Buyer shall obtain a new survey at Buyer's expense. Buyer is deemed to receive the survey on the date of actual receipt or the date specified in this paragraph,whichever is earlier. ❑ (3) Within N/A days after the Effective Date of this contract, Seller, at Seller's expense shall furnish a new survey to Buyer. D. OBJECTIONS: Buyer may object in writing to (1) defects, exceptions, or encumbrances to title: disclosed on the survey other than items 6A(1) through (7) above; or disclosed in the Commitment other than items 6A(1) through (9) above; (it) any portion of the Property lying in a special flood hazard area (Zone V or A) as shown on the current Federal Emergency Management Agency map; or (iii) any exceptions which prohibit the following use or activity: NIA Buyer must object the earlier of(t)the Closing Date or(it) 3 days after Buyer receives the Commitment, Exception Documents, and the survey. Buyer's failure to object within the time allowed will constitute a waiver of Buyer's right to object; except that the requirements in Schedule C of the Commitment are not waived. Provided Seller is not obligated to incur any expense, Seller shall cure any timely objections of Buyer or any third party lender within 15 days after Seller receives the objections (Cure Period) and the Closing Date will be extended as necessary. If objections are not cured within the Cure Period, Buyer may, by delivering notice to Seller within 5 days after the end of the Cure Period: (1) terminate this contract and the earnest money will be refunded to Buyer; or (it) waive the objections. If Buyer does not terminate within the time required, Buyer shall be deemed to have waived the objections. If the Commitment or Survey is revised or any new Exception Document(s) is delivered, Buyer may object to any new matter revealed in the revised Commitment or Survey or new Exception Document(s) within the same fime stated in this paragraph to make objections beginning when the revised Commitment,Survey,or Exception Document(s)is delivered to Buyer. E. TITLE NOTICES: (1) ABSTRACT OR TITLE POLICY: Broker advises Buyer to have an abstract of title covering the Property examined by an attorney of Buyer's selection, or Buyer should be furnished with or obtain a Title Policy. If a Title Policy is furnished, the Commitment should be promptly reviewed by an attorney of Buyer's choice due to the time limitations on Buyer's right to object. (2) MEMBERSHIP IN PROPERTY OWNERS ASSOCIATION(S): The Property []is ®is not subject to mandatory membership in a property owners association(s). If the Property is subject to mandatory membership in a property owners association(s), Seller notifies Buyer under §5.012, Texas Property Code, that, as a purchaser of property in the residential community identified in Paragraph 2 in which the Property is located, you are obligated to be a member of the property owners association(s). Restrictive covenants governing the use and occupancy of the Property and all dedicatory instruments governing the establishment, maintenance, and operation of this residential community have been or will be recorded in the Real Property Records of the county in which the Property is located. Copies of the restrictive covenants and dedicatory instruments may be obtained from the county clerk. You are obligated to pay assessments to the property owners associations). The amount of the assessments Is subject to change. Your failure to pay the assessments could result in enforcement of the association's lien on and the foreclosure of the Property. Section 207.003, Property Code, entitles an owner to receive copies of any document that governs the establishment, maintenance, or operation of a subdivision, including, but not limited to, restrictions, bylaws, rules and regulations, and a resale certificate from a property owners' association. A resale certificate contains information including, but not limited to, statements specifying the amount and frequency of regular assessments and the style and cause number of lawsuits to which the property owners' association is a party, other than lawsuits relating to unpaid ad valorem taxes of an individual member of the association. These documents must be made available to you by the property owners' association or the association's agent on your request. H Buyer Is concerned about these matters, the TREC promulgated Addendum for Property Subject to Mandatory Membership in a Property Owners Association should be used. TAR 1607 Initialed for identification by Buyer " �. "and Seller TREC NO.9-13 Produced with ApForme by xipi-agix 18070 Faeen M1 Road.Freeer,Mlehlgen 48028 ypgw,Jjp�gay�p Beat,John Contract Concerning 4705 Cummings Drive North Richland Hills,Tx 7a1® 237 page 3 of 9 2-12-18 (Address of Property) (3) STATUTORY TAX DISTRICTS: If the Property is situated in a utility or other statutorily created district providing water, sewer, drainage, or flood control facilities and services, Chapter 49, Texas Water Code, requires Seller to deliver and Buyer to sign the statutory notice relating to the tax rate, bonded indebtedness, or standby fee of the district prior to final execution of this contract. (4) TIDE WATERS: If the Property abuts the tidally influenced waters of the state, §33.135, Texas Natural Resources Code, requires a notice regarding coastal area property to be included in the contract. An addendum containing the notice promulgated by TREC or required by the parties must be used. (5) ANNEXATION: If the Property is located outside the limits of a municipality, Seller notifies Buyer under §5.011, Texas Property Code, that the Property may now or later be included in the extraterritorial jurisdiction of a municipality and may now or later be subject to annexation by the municipality. Each municipality maintains a map that depicts its boundaries and extraterritorial jurisdiction. To determine if the Property is located within a municipality's extraterritorial jurisdiction or is likely to be located within a municipality's extraterritorial jurisdiction, contact all municipalities located in the general proximity of the Property for further information. (6) PROPERTY LOCATED IN A CERTIFICATED SERVICE AREA OF A UTILITY SERVICE PROVIDER: Notice required by §13.257, Water Code: The real property, described in Paragraph 2, that you are about to purchase may be located in a certificated water or sewer service area, which is authorized by law to provide water or sewer service to the properties in the certificated area. If your property is located in a certificated area there may be special costs or charges that you will be required to pay before you can receive water or sewer service. There may be a period required to construct lines or other facilities necessary to provide water or sewer service to your property. You are advised to determine if the property is in a certificated area and contact the utility service provider to determine the cost that you will be required to pay and the period, if any, that is required to provide water or sewer service to your property. The undersigned Buyer hereby acknowledges receipt of the foregoing notice at or before the execution of a binding contract for the purchase of the real property described in Paragraph 2 or at closing of purchase of the real property. (7) PUBLIC IMPROVEMENT DISTRICTS: If the Property is in a public improvement district, §5.014, Property Code, requires Seller to notify Buyer as follows: As a purchaser of this parcel of real property you are obligated to pay an assessment to a municipality or county for an improvement project undertaken by a public improvement district under Chapter 372, Local Government Code. The assessment may be due annually or in periodic installments. More information concerning the amount of the assessment and the due dates of that assessment may be obtained from the municipality or county levying the assessment. The amount of the assessments is subject to change. Your failure to pay the assessments could result in a lien on and the foreclosure of your property. (6) TEXAS AGRICULTURAL DEVELOPMENT DISTRICT: The Property E]is 7X is not located in a Texas Agricultural Development District. For additional information, contact the Texas Department of Agriculture. (9) TRANSFER FEES: If the Property is subject to a private transfer fee obligation, §5.205, Property Code requires Seller to notify Buyer as follows: The private transfer fee obligation may be governed by Chapter 5,Subchapter G of the Texas Property Code. (10)PROPANE GAS SYSTEM SERVICE AREA: If the Properly is located in a propane gas system service area owned by a distribution system retailer, Seller must give Buyer written notice as required by §141.010, Texas Utilities Code. An addendum containing the notice approved by TREC or required by the parties should be used. (11)NOTICE OF WATER LEVEL FLUCTUATIONS: If the Property adjoins an impoundment of water, including a reservoir or lake, constructed and maintained under Chapter 11, Water Code, that has a storage capacity of at least 5,000 acre-feet at the impoundment's normal operating level, Seller hereby notifies Buyer: "The water level of the impoundment of water adjoining the Property fluctuates for various reasons, including as a result of: (1) an entity lawfully exercising its right to use the water stored in the impoundment; or (2) drought or flood conditions." 7. PROPERTY CONDITION: A. ACCESS, INSPECTIONS AND UTILITIES: Seller shall permit Buyer and Buyer's agents access to the Property at reasonable times. Buyer may have the Property inspected by inspectors selected by Buyer and licensed by TREC or otherwise permitted by law to make inspections. Seller at Seller's expense shall immediately cause existing utilities to be turned on and shall keep the utilities on during the time this contract is in effect. NOTICE: Buyer should determine the availability of utilities to the Property suitable to satisfy Buyer's needs. B. ACCEPTANCE OF PROPERTY CONDITION: "As Is" means the present condition of the Property with any and all defects and without warranty except for the warranties of title and the warranties in this contract. Buyer's agreement to accept the Property As Is under Paragraph 7B (1) or (2) does not preclude Buyer from inspecting the Property under Paragraph 7A, from negotiating repairs or treatments in a subsequent amendment, or from terminating this contract during the Option Period,if any. „A X TAR 1607 Initialed fodeentifc a liob Y Bu Y@ " Z��d Seller TREC NO.9-13 Y P B i. ieo7 "Mik a,Feser, Michi9en 48026 yJ^pyypl,wbmm Eewtq John@ Gontract Concerning.____ _m.m.m.m.North Richland Hills,Tx 76180.8237 Page 4 of 9 2-12-18 (Waress of Prag de j_._._.__ _ (Check one box only) B (1) Buyer accepts the Property As Is. (2) Buyer accepts the Property As Is provided Seller, at Seller's expense, shall complete the following specific repairs and treatments: NIA (Do not insert general phrases, such as "subject to inspections" that do not identify specific repairs and treatments.) C. COMPLETION OF REPAIRS: Unless otherwise agreed in writing: (i) Seller shall complete all agreed repairs and treatments prior to the Closing Date; and (ti) all required permits must be obtained, and repairs and treatments must be performed by persons who are licensed to provide such repairs or treatments or, if no license is required by law, are commercially engaged in the trade of providing such repairs or treatments. At Buyer's election, any transferable warranties received by Seller with respect to the repairs and treatments will be transferred to Buyer at Buyers expense. If Seller fails to complete any agreed repairs and treatments prior to the Closing Date, Buyer may exercise remedies under Paragraph 15 or extend the Closing Date up to 5 days, if necessary, for Seller to complete repairs and treatments. D. ENVIRONMENTAL MATTERS: Buyer is advised that the presence of wetlands, toxic substances, including asbestos and wastes or other environmental hazards, or the presence of a threatened or endangered species or its habitat may affect Buyer's intended use of the Property. If Buyer is concerned about these matters, an addendum promulgated by TREC or required by the parties should be used. E. SELLER'S DISCLOSURES: Except as otherwise disclosed in this contract, Seller has no knowledge of the following: (1) any flooding of the Property which has had a material adverse effect on the use of the Property; (2) any pending or threatened litigation, condemnation, or special assessment affecting the Property; (3) any environmental hazards that materially and adversely affect the Property; (4) any dumpsite, landfill, or underground tanks or containers now or previously located on the Property; (5) any wetlands,as defined by federal or state law or regulation,affecting the Property;or (6) any threatened or endangered species or their habitat affecting the Property. 8. BROKERS' FEES: All obligations of the parties for payment of brokers' fees are contained in separate written agreements. 9. CLOSING: A. The closing of the sale will be on or before April 25 , 2019 , or within 7 days after objections made under Paragraph 6D have been cured or waived, whichever date is later (Closing Date). If either party fails to close the sale by the Closing Date, the non-defaulting party may exercise the remedies contained in Paragraph 15. B. At closing: (1) Seller shall execute and deliver a general warranty deed conveying title to the Property to Buyer and showing no additional exceptions to those permitted in Paragraph 6 and furnish tax statements or certificates showing no delinquent taxes on the Property. (2) Buyer shall pay the Sales Price in good funds acceptable to the escrow agent. (3) Seller and Buyer shall execute and deliver any notices, statements, certificates, affidavits, releases, loan documents and other documents reasonably required for the closing of the sale and the issuance of the Title Policy. (4) There will be no liens, assessments, or security interests against the Property which will not be satisfied out of the sales proceeds unless securing the payment of any loans assumed by Buyer and assumed loans will not be in default. 10. POSSESSION: A. Buyer's Possession: Seller shall deliver to Buyer possession of the Property in its present or required condition upon closing and funding. B. Leases: (1) After the Effective Date, Seller may not execute any lease (Including but not limited to mineral leases)or convey any interest in the Property without Buyer's written consent. (2) If the Property is subject to any lease to which Seller is a party, Seller shall deliver to Buyer copies of the lease(s) and any move-in condition form signed by the tenant within 7 days after the Effective Date of the contract. 11. SPECIAL PROVISIONS: (Insert only factual statements and business details applicable to the sale. TREC rules prohibit license holders from adding factual statements or business details for which a contract addendum or other form has been promulgated by TREC for mandatory use.) N/A f�P TAR 1607 Initialed for identification by Buye "Land Seller TREC NO.9-13 Producatl wllh ziPFarm9 b.zlPLOgIZ 160 Fi .MJa Rssd.F.ar,Michigan 48026 ~.:loLmu Hecom,John& Contract Concerning 4705 Cummings Drive North Richland Nliis,TX 76ISM237 Page 5 of 9 2-12-18 (Address of Property) 12. SETTLEMENT AND OTHER EXPENSES: A. The following expenses must be paid at or prior to closing: (1) Expenses payable by Seller(Seller's Expenses): (a) Releases of existing liens, including prepayment penalties and recording fees; release of Seller's loan liability; tax statements or certificates; preparation of deed; one-half of escrow fee;and other expenses payable by Seller under this contract. (b) Seller shall also pay an amount not to exceed$ NIA to be applied in the following order: Buyer's Expenses which Buyer is prohibited from paying by FHA, VA, Texas Veterans Land Board or other governmental loan programs, and then to other Buyer's Expenses as allowed by the lender. (2) Expenses payable by Buyer (Buyer's Expenses): Appraisal fees; loan application fees; origination charges; credit reports; preparation of loan documents; interest on the notes from date of disbursement to one month prior to dates of first monthly payments; recording fees; copies of easements and restrictions; loan title policy with endorsements required by lender; loan-related inspection fees; photos; amortization schedules; one-half of escrow fee; all prepaid items, including required premiums for flood and hazard insurance, reserve deposits for insurance, ad valorem taxes and special governmental assessments; final compliance inspection; courier fee; repair inspection; underwriting fee; wire transfer fee; expenses incident to any loan; Private Mortgage Insurance Premium (PMI), VA Loan Funding Fee, or FHA Mortgage Insurance Premium (MIP) as required by the lender;and other expenses payable by Buyer under this contract. B. If any expense exceeds an amount expressly stated in this contract for such expense to be paid by a party, that party may terminate this contract unless the other party agrees to pay such excess. Buyer may not pay charges and fees expressly prohibited by FHA, VA, Texas Veterans Land Board or other governmental loan program regulations. 13. PRORATIONS AND ROLLBACK TAXES: A. PRORATIONS: Taxes for the current year, interest, maintenance fees, assessments, dues and rents will be prorated through the Closing Date. The tax proration may be calculated taking into consideration any change in exemptions that will affect the current year's taxes. If taxes for the current year vary from the amount prorated at closing, the parties shall adjust the prorations when tax statements for the current year are available. If taxes are not paid at or prior to closing,Buyer shall pay taxes for the current year. B. ROLLBACK TAXES: If this sale or Buyer's use of the Property after closing results in the assessment of additional taxes, penalties or interest (Assessments) for periods prior to closing, the Assessments will be the obligation of Buyer. If Assessments are imposed because of Seller's use or change in use of the Property prior to closing, the Assessments will be the obligation of Seller.Obligations imposed by this paragraph will survive closing. 14. CASUALTY LOSS: If any part of the Property is damaged or destroyed by fire or other casualty after the Effective Date of this contract, Seller shall restore the Property to its previous condition as soon as reasonably possible, but in any event by the Closing Date. If Seller fails to do so due to factors beyond Seller's control, Buyer may (a) terminate this contract and the earnest money will be refunded to Buyer (b) extend the time for performance up to 15 days and the Closing Date will be extended as necessary or (c) accept the Property in its damaged condition with an assignment of insurance proceeds, if permitted by Seller's insurance carrier, and receive credit from Seller at closing in the amount of the deductible under the insurance policy. Sellers obligations under this paragraph are independent of any other obligations of Seller under this contract. 15. DEFAULT: If Buyer fails to comply with this contract, Buyer will be in default, and Seller may (a) enforce specific performance, seek such other relief as may be provided by law, or both, or (b) terminate this contract and receive the earnest money as liquidated damages, thereby releasing both parties from this contract. If Seller fails to comply with this contract Seller will be in default and Buyer may (a) enforce specific performance, seek such other relief as may be provided by law, or both, or (b) terminate this contract and receive the earnest money, thereby releasing both parties from this contract. 16. MEDIATION: It is the policy of the State of Texas to encourage resolution of disputes through alternative dispute resolution procedures such as mediation. Any dispute between Seller and Buyer related to this contract which is not resolved through informal discussion will be submitted to a mutually acceptable mediation service or provider. The parties to the mediation shall bear the mediation costs equally. This paragraph does not preclude a party from seeking equitable relief from a court of competent jurisdiction. 17. ATTORNEY'S FEES: A Buyer, Seller, Listing Broker, Other Broker, or escrow agent who prevails in any legal proceeding related to this contract is entitled to recover reasonable attorney's fees and all costs of such proceeding. 18. ESCROW: A. ESCROW: The escrow agent is not (i) a party to this contract and does not have liability for the performance or nonperformance of any party to this contract, (ii) liable for interest on the earnest money and (iii) liable for the loss of any earnest money caused by the failure of any financial institution in which the earnest money has been deposited unless the financial institution is acting as escrow agent. B. EXPENSES: At closing, the earnest money must be applied first to any cash down payment, then to Buyer's Expenses and any Wagegfunded to Buyer. If no closing occurs escrow TAR 1607 Initialed for identification by Buyer„ "� Seller TREC NO.9-13 Produmi with zlpFarma by zlpl.oglc 180 Faeen Mile Road,Fraser,Mlchlgan48026 John Contract Conceming Page 6 of 9 2-12-18 (Address of Pmperty) agent may: (i) require a written release of liability of the escrow agent from all parties, (it) require payment of unpaid expenses incurred on behalf of a party, and (iii) only deduct from the earnest money the amount of unpaid expenses incurred on behalf of the party receiving the earnest money. C. DEMAND: Upon termination of this contract, either party or the escrow agent may send a release of earnest money to each party and the parties shall execute counterparts of the release and deliver same to the escrow agent. If either party fails to execute the release, either party may make a written demand to the escrow agent for the earnest money. If only one party makes written demand for the earnest money, escrow agent shall promptly provide a copy of the demand to the other party. If escrow agent does not receive written objection to the demand from the other party within 15 days, escrow agent may disburse the earnest money to the party making demand reduced by the amount of unpaid expenses incurred on behalf of the party receiving the earnest money and escrow agent may pay the same to the creditors. If escrow agent complies with the provisions of this paragraph, each party hereby releases escrow agent from all adverse claims related to the disbursal of the earnest money. D. DAMAGES: Any party who wrongfully fails or refuses to sign a release acceptable to the escrow agent within 7 days of receipt of the request will be liable to the other party for (t) damages; (ti)the earnest money;(iii)reasonable attorney's fees;and(iv)all costs of suit. E, NOTICES: Escrow agent's notices will be effective when sent in compliance with Paragraph 21. Notice of objection to the demand will be deemed effective upon receipt by escrow agent. 19. REPRESENTATIONS: All covenants, representations and warranties in this contract survive closing. If any representation of Seller in this contract is untrue on the Closing Date, Seller will be in default. Unless expressly prohibited by written agreement, Seller may continue to show the Property and receive,negotiate and accept back up offers. 20. FEDERAL TAX REQUIREMENTS: If Seller is a "foreign person; as defined by Internal Revenue Code and its regulations, or if Seller falls to deliver an affidavit or a certificate of non- foreign status to Buyer that Seller is not a "foreign person," then Buyer shall withhold from the sales proceeds an amount sufficient to comply with applicable tax law and deliver the same to the Internal Revenue Service together with appropriate tax forms. Internal Revenue Service regulations require filing written reports if currency in excess of specified amounts is received in the transaction. 21. NOTICES: All notices from one party to the other must be in writing and are effective when mailed to,hand-delivered at,or transmitted by fax or electronic transmission as follows: To Buyer To Seller at: John I.Escoto&Malty E.EccgSo......... at: ..... ........ oo: Mlchekle@TopHatRea0tyGroup.com ..., ... ,,,,. Phone: 069,2,)583- 6........ Phone. Fax: Fax: E-mail: es cotojlmawOmaiLoom E-mail: . 22. AGREEMENT OF PARTIES: This contract contains the entire agreement of the parties and cannot be changed except by their written agreement. Addenda which are a part of this contract are(check all applicable boxes): ❑ Third Party Financing Addendum �.....� Addendum for Coastal Area Property �J Seller Financing Addendum C.....a Environmental Assessment,Threatened or ❑ Addendum for Property Subject to Endangered Species and Wetlands Mandatory Membership in a Property Addendum Owners Association ❑ Addendum for Property Located Seaward ❑ Buyer's Temporary Residential Lease of the Gulf Intracoastal Waterway ❑ Seller's Temporary Residential Lease ❑ Addendum for Sale of Other Property by ® Buyer Addendum for Reservation of Oil,Gas ���� and Other Minerals ,,,.� Addendum for Property in a Propane Gas ❑ Addendum for"Back-Up"Contract System Service Area ❑ Addendum Concerning Right to rXa G.'kklnen•(liisk): Exhlbi8, ®�npe.0ccu.Pent Terminate Due to Lender's Appraisal TAR 1607 Initialed for identification by Buyer" nd Seller TREC NO.9-1'3 Produce AM zlffon by zipLogix 1070 Fftan MOe Road,Freest,Michigan ZOOM YlaM'.dgLggj&rgm ]N.m John& Contract Conceming 4705 Cummings Drive North Richland Hills,TX 761804237 Page 7 of 9 2-12-18 (Address of Property) 23. TERMINATION OPTION: For nominal consideration, the receipt of which is hereby acknowledged by Seller, and Buyer's agreement to pay Seller$ 200.00 (Option Fee) within 3 days after the Effective Date of this contract, Seller grants Buyer the unrestricted right to terminate this contract by giving notice of termination to Seller within 8 days after the Effective Date of this contract (Option Period). Notices under this paragraph must be given by 5:00 p.m. (local time where the Property is located) by the date specified. If no dollar amount is stated as the Option Fee or if Buyer fails to pay the Option Fee to Seller within the time prescribed, this paragraph will not be a part of this contract and Buyer shall not have the unrestricted right to terminate this contract. If Buyer gives notice of termination within the time prescribed, the Option Fee will not be refunded; however, any earnest money will be refunded to Buyer. The Option Fee ®will []will not be credited to the Sales Price at closing. Time Is of the essence for this paragraph and strict compliance with the time for performance is required. 24. CONSULT AN ATTORNEY BEFORE SIGNING: TREC rules prohibit real estate license holders from giving legal advice. READ THIS CONTRACT CAREFULLY. Buyers Seller's Attorney is ... ............ F1flonimy is:......,. Phone: Phone: Fax: Fax: E-mail: E-mail: EXECUTED the day of (Effective Date). (BROKER: FILL IN THE DATE OF FINAL ACCEPTANCE.) a City ll n II.Vilsz-0 City of North Richland Hills "2A Ih lupyt aaiier Marry II'. ®soot' The form of this contract has been approved by the Texas Real Estate Commission. TREC forms are intended for use only by trained real estate license holders. No representation is made as to the legal A validity or adequacy of any provision in any specific transactions. It is not intended for complex (V- transactions. Texas Real Estate Commission, P.O. Box 12188, Austin, TX 78711-2188, (512) 936-3000 (http:/Aw .trec.texas.gov)TREC NO.9-13.This form replaces TREC NO.9-12. TAR 1607 TREC NO.9-13 Produced with zipFonn@ by zipLogix 18070 Fifteen Mlle Reed,Fmser,Michigan 48026 lti s zlpL4ga,wm E..1,Johe& Contact Conw,0111111119 47Q5 Curren! ir Drive North Richland Hills,TX 76180-8237 ----_--------J--------- ------------- Pago 8 cA 9 212-18 tAddvms Of PIVID011Y� .................................................................................. BROKER INFORMATION (Print name(s)only.Do not sign) Tod Nat Realty Orzsup LP 007405 Keller Williams Raslfy 0495442 Other Broker Firm License No, listing Broker Firm License No. represents RX Buyer only as Buyers agent represents ❑Seller and Buyer as an intermediary ❑Seller as Listing Brokers subagent ®Seller only as Sellers agent D.MichalleV.11 is 0354782 Lori Mira 0601583 ...y1h_ . A�late's Name License No. Name —Licens-e No-. Micholleff[apHatRealt y.Group xam !Rrherarealtor @W mall.com 171734 43011. . ................... Associate's Ernal[Address Phone Lisfirii"Associate's Email Address Phone . ..................................................................................... icansed Supervisor of Associate License No. Licensed Supervisor of Listing Associate License No. 9137 Selahlre IDrive ................................................(677$57-6667 ...............................................(917199-6667 2.1 Other Brokers Address Phone Listing Brokers Office Address Phone North Richland Hills TX 76182 Southlake TX 76092 ..ip . .....................................................................— City state City State Zip selling Associate's(Name License No. Selling Associate's Email Address Phone -Licensed Supervisor of Selling Associate license No. Selling' A s s o c"i'a—Ke's Office Address i5i'y'.............................— —state— —Zip Listing Broker has agreed to pay Other broker 3.000% of the total sales price when the Listing Brokers fee is received. Escrow agent is authorized and directed to pay Other Broker from Listing Broker's fee at closing. ..................­ ........................................................................ TAR 1607 TREC NO.9-13 Produced wfthzipForr0byzipLogk 18070 Fifteen Mile Road,Freser,Michigan 48026 En Jahn A, Cafted CopmrNng....................4765 Cummings Drive North Richland Hills,TX 761804237 Page 9 of 9 2-12-18 -Q)—Wdllll a"v4 — ------------------- ----------------- -------------------I------------------------------------ OPTION FEE RECEIPT Receipt of $ (Option Fee) in the form of is acknowledged. ;zaallllauu auir ll-11-S-H-n,-8-1",Ike r------------------------------------- -------- -------------------------------------Date- ------------------------------------- ------------------- ------------------ --------------------------------- ----------I----------------------------------------------------------—------------------ --------------------- EARNEST MONEY RECEIPT Receipt of $ Earnest Money in the form of is acknowledged. -- -------------------------------------------------- ---------------------- ---------------- - ------ ir=scirow A qsnt Rec*11ved lby Eirmill Addmss Dak,01nie --------------- ------------------------ Akqiil-AH-U Ph(= ----—--------------------—------------------ --------------- --------------- --------------------11--- cny 1511919 Z11p 11-sx. --------------------------------------- —-------- --------I------------------ ------------------- -------- ---I --------------------------- ----------------- ---------------------- --------------------------------------------- CONTRACT RECEIPT Receipt of the Contract is acknowledged. d�4cnt----------------------------- -----7-w-x;jv-o d--b-y ---------------------------------- ---------- ---------------------- ------- ----------- --------------------—--------------- Addireas Phone CRY----------------------------------11'11we---- -------------;.q I D- -------------------------------------F'R--x j ----------------------------------—------------------ ----------------------------------------------- ------------------------------ ------------------ ------------------- --------------------------------------- ---- ADDITIONAL EARNEST MONEY RECEIPT Receipt of $ additional Earnest Money in the form of ....... is acknowledged. Ec-ir-a m---A,g"ant---------------------------------11 d-,'by IrMvuu null A--d-d-m-a-s------------------------------115-pik-,W-11511 i-m-, Phone -------------- - ------------------�'N-9 be -----------------Z 1-1p -------- -----------------------------117-a-Y, -----------—-------- ---------------- --------------------------------------I---------- TAR 1607 TREC NO.9-13 Produced W"i,Fonn4D by ApLogk 76070 Fifteen Mile Road,Fraser,Michigan 48026 WAVjUftgjx r= Eacma,Jaime& PROMULGATED BY THE TEXAS REAL ESTATE COMMISSION (TREC) 11-18-14 ADDENDUM FOR RESERVATION OF OIL, GAS, AND OTHER MINERALS ADDENDUM TO CONTRACT CONCERNING THE PROPERTY AT 4705 Cummings Drive,Fort Worth,TX 76180 (Street Address and City) NOTICE: For use ONLY if Seller reserves all or a portion of the Mineral Estate. A. "Mineral Estate" means all oil, gas, and other minerals in and under and that may be produced from the Property, any royalty under any existing or future mineral lease covering any part of the Property, executive rights (including the right to sign a mineral lease covering any part of the Property), implied rights of ingress and egress, exploration and development rights, production and drilling rights, mineral lease payments, and all related rights and benefits. The Mineral Estate does NOT include water, sand, gravel, limestone, building stone, caliche, surface shale, near-surface lignite, and iron, but DOES include the reasonable use of these surface materials for mining, drilling, exploring, operating, developing, or removing the oil, gas, and other minerals from the Property. B. Subject to Section C below, the Mineral Estate owned by Seller, If any, will be conveyed unless reserved as follows (check one box only): (1) Seller reserves all of the Mineral Estate owned by Seller. (2) Seller reserves an undivided -_..........____interest in the Mineral Estate owned by Seller. NOTE. If Seller does not own all of the Mineral Estate, Seller reserves only this percentage or fraction of Seller's interest. C. Seller 13 does IM does not reserve and retain implied rights of ingress and egress and of reasonable use of the Property (including surface materials) for mining, drilling, exploring, operating, developing, or removing the oil, gas, and other minerals. NOTE., Surface rights that may be held by other owners of the Mineral Estate who are not parties to this transaction (including existing mineral lessees) will NOT be affected by Seller's election. Seller's failure to complete Section C will be deemed an election to convey all surface rights described herein. D. If Seller does not reserve all of Seller's interest in the Mineral Estate, Seller shall, within 7 days after the Effective Date, provide Buyer with the contact information of any existing mineral lessee known to Seller. IMPORTANT NOTICE: The Mineral Estate affects important rights, the full extent of which may be unknown to Seller. A full examination of the title to the Property completed by an attorney with expertise in this area is the only proper means for determining title to the Mineral Estate with certainty. In addition, attempts to convey or reserve certain interest out of the Mineral Estate separately from other rights and benefits owned by Seller may have unintended consequences. Precise contract language is essential to preventing disagreements between present and future owners of the Mineral Estate. If Seller or Buyer has any questions about their respective rights and interests in the Mineral Estate and how such rights and interests may be affected by this contract, they are strongly encouraged to consult an attorney with expertise in this area. CONSULT AN ATTORNEY BEFORE SIGNING: TREC rules prohibit real estate licensees from giving legal advice. READ THIS FORM CAREFULLY. yer Seller Buy Seller The form of this addendum has been approved by the Texas Real Estate Commission for use with similarly approved or promulgated contract forms. Such approval relates to this contract form only.TREC forms are intended for use only by TIMCtrained real estate license holders. No representation is made as to the legal validity or adequacy of any provision In any specific transactions. it is not intended for complex transactions. Texas Real Estate Commission, P.O. Box 12188,Austin, TX 78711-2188,512-936-3000(http://www.tmc.texas.gov)TREC No.44-2.This form replaces TREC No.44-1. TREC NO. 44-2 TXR 1905 EXHIBIT ATO UNIMPROVED PROPERTY CONTRACT BETWEEN: SELLER� O 6� BUYER: Buyer agrees that the Property shall ba improved for a single-family residence, and such residence, and any subsequent improvements on the Property,are to be occupied by the owner of the Property for a period of 5 years from the Closing Date and shall not be made available as rental property within five (5) years of the Closing Date. Buyer further agrees that if Buyer sells the Property within the aforementioned five-year period, the Property shall not be sold to a subsequent buyer unless that buyer, as owner, agrees to occupy the Property for the remainder of the five-year period, and agrees not to make the Property available as rental property for the remainder of the five year period. Any violation of this provision by Buyer shall be considered a default of this Contract under Section 15, and in addition to other remedies available under the law, including but not limited to injunctive relief, Seller shall be entitled to enforce specific performance of this provision. ` 7 _ BUYER: pMNTE0 lmmm|��mmn mwn^E.e�mo / DATE:� � — � ---�o-��------ � x omte --_ a�_-~~�������:�..~ �. �__- SELLER: PRINTED: CITY OF NORTH R|CHLANDHILLS fg1tH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 25, 2019 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: Help us welcome author Gretchen Rubin to the North Richland Hills Library this Wednesday, March 27. Ms. Rubin will visit to release her newest non-fiction book "Outer Order, Inner Calm." A ticketed reception will be held at noon, followed at 1 p.m. by a free speaking engagement and book signing. Please visit the library's website for more information. Join us for a family movie night on the NRH Centre Plaza this Friday, March 29 featuring the classic movie "Ferris Bueller's Day Off." The movie will begin at 7:30 p.m. Seating is on the lawn. Bring your lawn chairs, blankets and snacks. Admission is free and concessions will be available to purchase. Contact the NRH Centre with any questions. `Round the Town with Oscar monthly bicycle rides and walks resume in April. The rides and walks provide residents a great opportunity to get outdoors, visit with Mayor Trevino and other city leaders, meet new people and be active in NRH. Ride and walk routes will change each month. Please visit the city's website to view the schedule and locations. Kudos Korner: Every Council Meeting, we spotlight our employees for the great things they do. Tonight we recognize: Scott Pearce and Jason Smith, Parks Department — A resident emailed her thanks for the Parks Department employees who helped her husband. Scott and Jason noticed the man struggling to remove a tree that had fallen on two cars in the family's driveway and stopped to assist him. The resident said we have amazing staff and she was very appreciative that they would take time to help.