Loading...
HomeMy WebLinkAboutCC 2019-08-12 Agendas NORTH RICHLAND HILLS CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA 4301 CITY POINT DRIVE NORTH RICHLAND HILLS, TX 76180 MONDAY, AUGUST 12, 2019 WORK SESSION: 5:30 PM Held in the Council Workroom CALL TO ORDER 1 Discuss items from regular City Council meeting.., 2. Discuss Iron Horse Golf Course consultant recommendations. EXECUTIVE SESSION The City Council may enter into closed Executive Session as authorized by Chapter 551, Texas Government Code. Executive Session may be held at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney (551.071) as to the posted subject matter of this City Council meeting. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. 1 Section 551.087: Deliberation regarding economic development negotiations -_Jl_L City_Point Addition, Block 1 Lot 2- Block 2 Lots 1A and 1 B; and Block 3, Lot 1 and (2) 9151 Boulevard 26 REGULAR MEETING: Immediately following executive session (but no earlier than 7:00 p.m.) Held in the City Hall Council Chambers Monday, August 12, 2019 City Council Agenda Page 1 of 5 A. CALL TO ORDER A.1 INVOCATION - COUNCIL MEMBER RODRIGUEZ A.2 PLEDGE - COUNCIL MEMBER RODRIGUEZ 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 regular July 019 City Council meetinq. B.2 Approve the purchase of a specialty logistics vehicle for the Police apartment from Sam Pack's Five Star Ford in the amount o 79,366.00, using a State of Texas Smart u� contract. B.3 Authorize the City Manager to execute a contractor agreement, as grant fiduciary for the North Texas Anti-Gang (TAGS Center, for a TAG Center Administrator with Kevin Scott Mc Rory in an amount o 147, 3 per year e ective September 1, 019 and for each successive one-year renewal. B.4 Authorize the City Manager to execute an amended contractor agreement, as grant fiduciary for the North Texas Anti®Gang (TAG1 Center, for a TAG Center Analyst with ebecca Ciferri increasing the total rate of compensation to $72,708per year effective September 1, 2019. B.5 Consider Resolution No. 2019-031, supporting City of North Richland Hills application to the Texas Department of Transportation's 2019Safe Routes to School-Infrastructure call for projects. Monday, August 12, 2019 City Council Agenda Page 2 of 5 B-6 Consider award of RFP 18-011 for the replacement of the integrated entgLab,ae resource planninq system and authorize the City Manager to execute a license and services agreement with Tiler Technologies, in an amount not to exceed $3,104,710, and revise the Capital Projects BuAget. C. PUBLIC HEARINGS C-1 ZQ 2019-09, Ordinance No. 3595.,. Public hearing and consideration of a reg2�g�t fro2 Centurion American a zoning from NR-PD Nonresidential Planned Development and C®1 Commercial to NR-PD Nonresidential Planned Develg2Ment at 4400 City Point Drive, being 51.945acres described as Lot 2, Block 1, Lot 1R1, Block 2, an and Tract 9W1A4, William Wallace Survey, Abstract 1606. C.2 FP 2019-06 Public hearing and consideration of a request from Integrated Real Estate Group for a final plat o Watermere on the Preserve, being 16.63acres located in the 8500-8600 block of Davis Boulevard,_and associated Detention/Retention Storage Facility Maintenance Agreement. D. PLANNING AND DEVELOPMENT D-1 FP 2018-06 Consideration of a reguest from Benchmark American Homes, LLC, for a final plat of iamond Park Estates, being 3539acres located in the 6300-6400 blocks of Glenview Drive, and associated Detention/Retention Storage Facility Maintenance Agreement and Developer's rosion Maintenance Agreement. D-2 FP 2019-07 Consideration of a reguest from Iron Horse Operating, LLQ, for a final pat of Iron Horse Height, being 9.564 acres located in the 6300 block of Iron Horse Boulevard. E. PUBLIC WORKS F. GENERAL ITEMS Monday, August 12, 2019 City Council Agenda Page 3 of 5 F-1 Consider Resolution No. 2019-93 getting a public hearing Section 372.009of the Texas Local Government Code for the creation of the City Point Public Improvement District within the City of North Richland Hills, Texas; and authorizing the issuance of notice by the City Secretary ofNorth Richlagd_H ills, Texas regarding the public hearing, F.2 Settinq the date for FY 2018/2019 revised budget, the Park and Recreation Facilities Development Corporation' FY 2018/2019 revised budget, the Crime Control and Prevention District's FY 2018/2019 revised budget. F.3 Settinq_August 26 2019 and August 29, 2 19 as the dates for the tax rate public hearings and vote on placing the tax rate adoption on the spends o the September 9, 019 City Council Meeting. FA Settinq the date for the public hearing for the cit 's FY 2019/2020 proposed budget, the Park and Recreation Facilities P�gerelop=t Corporation' FY 2019/2020 proposed budget, and the Crime Control and Prevention District's FY 2019/2020 proposed budget. F-5 Consider Resolution No. 2019-034, authorizing participation in the Texas Enterprise Zone Program and nominating Liberty Tax, Inc., rporate headquarters relocation for designation as an Project under Texas Government Code, Chapter 2303. F-6 Approve Resolution No. 2019-033 calling a Special El ction for November 5,_ 2019 to fulfill the remainder of an unexpired term on City Council, Place 4, authorizing a joint election agreement with other Tarrant County political subdivisions and contract with Tarrant for election services. G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA H. INFORMATION AND REPORTS - COUNCIL MEMBER WELCH H.1 Announcements I. ADJOURNMENT Certification Monday, August 12, 2019 City Council Agenda Page 4 of 5 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, August 9, 2019 by 3:00 PM. City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary's office at 817-427-6060 for further information. Monday, August 12, 2019 City Council Agenda Page 5 of 5 r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 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. k4FItH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Discuss Iron Horse Golf Course consultant recommendations PRESENTER: Vickie Loftice, Managing Director GENERAL DESCRIPTION: Staff will review the consultant recommendations and the opinion of probable cost for improvements to Iron Horse Golf Course. This information was shared at the Budget Work Session on August 2. The consultant, Jeff Brauer from GolfScapes will be available to answer questions. Halff Associates, the engineers on the project, will also be available for questions. Recommendations include: • Overall course grading and sloping for positive drainage • Fairway, tee and green leveling • Rebuild selected tees • Rebuild selected bunkers with liners • Transition approximately 13 bunkers to grass filled bunkers with edges • Build new forward tees on each hole • Install a new irrigation system in sections "B" & "C" • Restore roughs and fairways in selected areas • Construct overflow swale between Holes 13 and 14 to help control flooding • Raise elevation of 15 fairway and add subsurface drainage • Rebuild sections of the cart path with 7' wide paths • Relocate Hole 14, shifting the green uphill and out of the flood plain The total construction budget for the project is $3 million. Staff is reserving approximately $50,000-$75,000 for possible interior improvements to the Club House. While the golf course is owned and operated by the city, it is not funded by property taxes. It is an enterprise fund that is supported by the revenues the course generates. The debt service for this project will be paid with golf course revenues. Following input from City Council, the consultant will complete the construction documents and the project will go out for bid in early September. The project will be bid with add alternatives, including irrigation in section A, to give City Council flexibility on selecting specific improvements when approving the bid. Staff looks forward to input from City Council. r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Approve minutes of the regular July 22, 2019 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 regular July 22, 2019 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 J U LY 22, 2019 WORK SESSION The City Council of the City of North Richland Hills, Texas met in work session on the 22nd day of July at 5.30 p.m. in the City Council Workroom prior to the 7.00 p.m. regular Council meeting. Present: Oscar Trevino Mayor Tito Rodriguez Council, Place 1 Suzy Compton Council, Place 3 Mike Benton Council, Place 5 Scott Turnage Council, Place 6 Tim Welch Council, Place 7 Absent: Rita Wright Oujesky Mayor Pro Tern Brent Barrow Council, Place 4 Staff Members: Mark Hindman City Manager Paulette Hartman Deputy City Manager Karen Bostic Assistant City Manager Jimmy Perdue Director of Public Safety Mike Curtis Managing Director Alicia Richardson City Secretary Maleshia B. McGinnis City Attorney CALL TO ORDER Mayor Trevino called the meeting to order at 5.30 p.m. 1. DISCUSS ITEMS FROM REGULAR CITY COUNCIL MEETING. City Manager Mark Hindman informed City Council staff is recommending an amendment to item D.3, Ordinance No. 3593. The ordinance in the agenda packet did not address marked city and public safety vehicles being exempt from the residential parking permit zone. Mayor Trevino announced he would abstain from item F.1 , Resolution No. 2019-030. His son is being recommended for appointment to the Construction Code Appeals Board. With the absence of Mayor Pro Tern Wright Oujesky, the City's Code of Ordinances sets July 22, 2019 City Council Meeting Minutes Page 1 of 8 out the process in the event of the absence of the mayor and mayor pro tem. Mayor Trevino informed City Council he would take nominations from the floor for a chair to conduct the meeting during his absence. 2. FISCAL YEAR 2019/20 BUDGET WORK SESSION City Manager Mark Hindman provided an overview of the budget work session. City Council received a presentation from staff on the special revenue funds, drainage utility fund, aquatics and golf funds and internal service funds. EXECUTIVE SESSION 1. SECTION 551.087: DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS AT CITY POINT ADDITION, BLOCK 1, LOT 2; BLOCK 2, LOTS 1A AND 1 B; AND BLOCK 3, LOT 1 Mayor Trevino announced at 6:32 p.m. that the City Council would adjourn into Executive Session as authorized by Chapter 551 , Texas Government Code, specifically Section 551.087: Deliberation regarding economic development negotiations at City Point Addition, Block 1, Lot 2; Block 2, Lots 1 A and 1 B; and Block 3, Lot 1. Executive Session began at 6:37 p.m. and concluded at 6:57 p.m. Mayor Trevino announced at 6:57 p.m. that Council would convene to the regular City Council meeting. REGULAR MEETING A. CALL TO ORDER Mayor Trevino called the meeting to order July 22, 2019 at 7:04 p.m. Present: Oscar Trevino Mayor Tito Rodriguez Council, Place 1 Suzy Compton Council, Place 3 Mike Benton Council, Place 5 Scott Turnage Council, Place 6 Tim Welch Council, Place 7 Absent: Rita Wright Oujesky Mayor Pro Tem Brent Barrow Council, Place 4 Staff Members: Mark Hindman City Manager Alicia Richardson City Secretary Maleshia B. McGinnis City Attorney July 22, 2019 City Council Meeting Minutes Page 2 of 8 A.1 INVOCATION Council member Turnage gave the invocation. A.2 PLEDGE Council member Turnage led the pledge of allegiance to the United States and Texas flags. A.3 SPECIAL PRESENTATION(S) AND RECOGNITION(S) There were no items for this category. A.4 CITIZENS PRESENTATION Mr. Chester Christopher, 7125 Douglas Lane, asked City Council to consider requiring the address be read aloud for those who do not wish to speak, but asked that their support/opposition be recorded for a public hearing item. Mayor Trevino asked City Manager Mark Hindman to address Mr. Christopher's comment at the next City Council meeting. 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 TURNAGE, SECONDED BY COUNCIL MEMBER RODRIGUEZ TO APPROVE THE CONSENT AGENDA. MOTION TO APPROVE CARRIED 5-0. B.1 APPROVE MINUTES OF THE JULY 8, 2019 REGULAR CITY COUNCIL MEETING. B.2 AWARD RFB 19-024 FOR TOPSOIL, SAND AND FLEXBASE MATERIAL TO HJG TRUCKING COMPANY IN THE AMOUNT UP TO $153,972.00, SUBJECT TO APPROPRIATION. July 22, 2019 City Council Meeting Minutes Page 3 of 8 B.3 CONSIDER AWARDING RFB 19-021 FOR WATER AND WASTEWATER REPAIR MATERIALS TO CORE & MAIN LP (SECTION A AND C) IN THE AMOUNT OF $236,310.00, TO ATLAS UTILITY SUPPLY COMPANY (SECTION B) IN THE AMOUNT OF $325,491.65 AND TO APSCO, INC., (SECTION D) IN THE AMOUNT OF $2,593.00, SUBJECT TO APPROPRIATION. B.4 AUTHORIZE ANNUAL PURCHASE AGREEMENT WITH AXIS CONSTRUCTION, LP IN THE AMOUNT NOT TO EXCEED $80,000 FOR PUBLIC WORKS UTILITY RELATED MAINTENANCE REPAIRS. C. PUBLIC HEARINGS There were no items for this category. D. PLANNING AND DEVELOPMENT D.1 CONSIDER ORDINANCE NO. 3591, ADOPTING THE VISION2030 LAND USE PLAN, A COMPONENT OF THE COMPREHENSIVE PLAN FOR THE CITY OF NORTH RICHLAND HILLS. APPROVED Mayor Trevino announced that items D.1 and D.2 would be presented together, but City Council would take separate action on each item. Director of Planning Clayton Comstock presented staffs report. The Planning and Zoning Commission conducted public hearings and considered this item at their May 16 and June 6, 2019 meetings and voted 5-0 to recommend approval. The City Council conducted public hearings at their June 24 and July 8, 2019 meetings. At the direction of City Council, staff revised the residential estate designation to address appropriate transitions between existing higher density single family residential neighborhoods and residential estate areas. A MOTION WAS MADE BY COUNCIL MEMBER TURNAGE, SECONDED BY COUNCIL MEMBER BENTON TO APPROVE ORDINANCE NO. 3591. MOTION TO APPROVE CARRIED 5-0. D.2 CONSIDER ORDINANCE NO. 3592, ADOPTING THE VISION2030 TRANSPORTATION PLAN, AN UPDATE TO THE THOROUGHFARE PLAN COMPONENT OF THE COMPREHENSIVE PLAN FOR THE CITY OF NORTH RICHLAND HILLS. APPROVED July 22, 2019 City Council Meeting Minutes Page 4 of 8 This item was presented in conjunction with item D.1. A MOTION WAS MADE BY COUNCIL MEMBER RODRIGUEZ, SECONDED BY COUNCIL MEMBER WELCH TO APPROVE ORDINANCE NO. 3592. MOTION TO APPROVE CARRIED 5-0. D.3 CONSIDER ORDINANCE NO. 3593, AMENDING CODE OF ORDINANCES CHAPTER 54 TO ADD ARTICLE XI, RESIDENTIAL PARKING PERMIT ZONE. APPROVED Director of Planning Clayton Comstock presented items D.3 and DA. If approved, Ordinance No. 3593 amends the City's Code of Ordinances to add criteria, requirements, and conditions of a "residential parking permit zone." The ordinance authorizes the city to enter into agreements with homeowner associations in areas designated as urban village on the Vision203O Land Use Plan. A MOTION WAS MADE BY COUNCIL MEMBER BENTON, SECONDED BY COUNCIL MEMBER RODRIGUEZ TO APPROVE ORDINANCE NO. 3593, WITH AN EXCEPTION TO THE PARKING PERMIT REQUIREMENT FOR CITY OF NORTH RICHLAND HILLS VEHICLES AND EMERGENCY VEHICLES, WHILE IN THE COURSE AND SCOPE OF CITY BUSINESS OR PROVIDING EMERGENCY SERVICES. MOTION TO APPROVE CARRIED 5-0. D.4 CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE A RESIDENTIAL PERMITTING PARKING AGREEMENT WITH HOME TOWN EAST NRH OWNER'S ASSOCIATION. APPROVED This item was presented in conjunction with item D.3. A MOTION WAS MADE BY COUNCIL MEMBER WELCH, SECONDED BY COUNCIL MEMBER TURNAGE TO AUTHORIZE THE CITY MANAGER TO EXECUTE A RESIDENTIAL PERMITTING PARKING AGREEMENT WITH HOME TOWN EAST NRH OWNER'S ASSOCIATION. MOTION TO APPROVE CARRIED 5-0. E. PUBLIC WORKS July 22, 2019 City Council Meeting Minutes Page 5 of 8 EA CONSIDER A PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES WITH DUNAWAY ASSOICATES, LP, IN AN AMOUNT NOT TO EXCEED $61,200 FOR THE CONSTRUCTION OF WATER AND SANITARY SEWER MAIN EXTENSIONS FOR PROPERTIES IN AND AROUND MAIN STREET, SNIDER STREET AND CENTER STREET FOR THEMAIN / SNIDER / CENTER UTILITY PROJECT (UT1902). APPROVED Director of Public Works Caroline Waggoner presented item. A MOTION WAS MADE BY COUNCIL MEMBER WELCH, SECONDED BY COUNCIL MEMBER TURNAGE TO APPROVE A PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES WITH DUNAWAY ASSOCIATES, LP IN AN AMOUNT NOT TO EXCEED $61,200 FOR THE CONSTRUCTION OF WATER AND SANITARY SEWER MAIN EXTENSIONS FOR PROPERTIES IN AND AROUND MAIN STREET, SNIDER STREET AND CENTER STREET FOR THE MAIN/SNIDER/CENTER UTILITY PROJECT. MOTION TO APPROVE CARRIED 5-0. F. GENERAL ITEMS FA APPROVE RESOLUTION NO. 2019-030, APPOINTING MEMBERS TO THE CONSTRUCTION CODE APPEALS BOARD AND SUBSTANDARD BUILDING BOARD. APPROVED Mayor Trevino announced he would abstain from this item due to a conflict of interest. He has completed and filed an affidavit of disqualification with the city secretary stating that his son is a nominee for consideration. In the absence of a mayor and mayor pro tem, the City's Code of Ordinances provides for the appointment of a chair. Mayor Trevino opened the floor for nominations. Council member Turnage nominated Council member Welch to serve as chair. There being no other nominations, Mayor Trevino closed the nominations. A MOTION WAS MADE BY COUNCIL MEMBER COMPTON, SECONDED BY COUNCIL MEMBER BENTON TO APPOINT TIM WELCH AS CHAIR. MOTION TO APPROVE CARRIED 5-0. July 22, 2019 City Council Meeting Minutes Page 6 of 8 APPROVED Mayor Trevino left the meeting at 7.59 p.m. City Secretary Alicia Richardson presented item. Resolution No. 2019-030, if approved, appoints the following members to the Construction Code Appeals Board and Substandard Building Board. Construction Code Appeals Board Staff is recommending the appointment of Marc Trevino and Heath Kirkwood to fulfill vacancies on the board, terms expiring June 30, 2020. Marc Trevino Place 4 June 30, 2020 Heath Kirkwood Place 6 June 30, 2020 Substandard Building Board Council member Compton recommends the appointment of John Cope. John Cope Place 3 June 30, 2021 Ms. Richardson informed City Council that staff recommends approval of Resolution No. 2019-030, as presented. A MOTION WAS MADE BY COUNCIL MEMBER RODRIGUEZ, SECONDED BY COUNCIL MEMBER COMPTON TO APPROVE RESOLUTION NO. 2019-030, AS PRESENTED. MOTION TO APPROVE CARRIED 5-0. G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA Chair Tim Welch announced there was no action necessary as the result of Executive Session. H. INFORMATION AND REPORTS - COUNCIL MEMBER BENTON H.1 ANNOUNCEMENTS July 22, 2019 City Council Meeting Minutes Page 7 of 8 Council member Benton made the following announcements. To mark the 50th anniversary of the Apollo 11 mission to the moon, the NRH Library is hosting a lecture on this Thursday, July 25, starting at 6.00 p.m. Tom Torres, a retired aeronautical engineer, will share about the history and science of space exploration and man's journey to the moon. Admission is free. Contact the Library for more information. The Common Ground Community Garden and Keep NRH Beautiful invite you to a free Fall Gardening Seminar starting at 9.30 a.m. on Saturday, August 3, in the Community Room at the NRH Library. A variety of gardening topics will be discussed and master gardeners will also be available to answer questions. Visit the city's website or call Neighborhood Services for more information. Kudos Korner - Tonja Tilley at the Library - A patron complimented Tonja for always going the extra mile to locate hard to find books. Tonja located a book from another library for the patron and she was happy to be able to enjoy it. She is so glad that we offer the interlibrary loan service and have dedicated staff such as Tonja who are able to get almost any book at any time. I. ADJOURNMENT Chair Tim Welch adjourned the meeting at 8.04 p.m. Oscar Trevino, Mayor ATTEST: Alicia Richardson, City Secretary July 22, 2019 City Council Meeting Minutes Page 8 of 8 k4FItH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM From: The Office of the City Manager Date: August 1, 2019 Subject: Approve the purchase of a specialty logistics vehicle for the Police Department from Sam Pack's Five Star Ford in the amount of $79,866.00, using a State of Texas SmartBuy contract. Presenter: Rick Scott, Assistant Police Chief Summary: Police Department unit #8900 is a 2005 box van currently assigned to the police SWAT team. This item is a request to authorize the purchase of a comparable replacement vehicle from Sam Pack's Five Star Ford using State of Texas SmartBuy Contract #070- A1. The Police Department will fund the vehicle purchase from its general fund budget (001-8001-531.74-05), using approved grant reimbursement projects to fully cover the expenditure. General Description: The vehicle to be replaced is unit #8900, a 2005 box van currently in use by the Police Department's SWAT team as their logistics vehicle. The SWAT team utilizes a small number of specialty vehicles to facilitate emergency tactical services for the citizens of North Richland Hills in crisis situations. The logistics vehicle is designed to store and transport mission critical equipment for the team and must be maintained in a deployable condition at all times. When called upon, the vehicle rapidly delivers a wide array of emergency supplies to include bullet proof vests, helmets, tactical tools, electronics, and the tactical robot. Unit #8900 is approximately 14 years old and was originally purchased with non- department grant funds. Given the vehicle's age, configuration, and lengthy duty assignment, it has reached the end of its life cycle as a front line vehicle. The ongoing upkeep and need for modern retrofit for this vehicle renders it no longer cost-effective for the role it is currently assigned. The SWAT team also deploys a number of highly sensitive electronics and this vehicle does not have the room or capability to store, charge, or deploy the SWAT electronic inventory. With the purchase of a new logistics vehicle, this unit will be rotated down in the SWAT fleet as a secondary support vehicle for which it is adequately capable. The City of North Richland Hills is a member of several inter-local groups and utilizes existing contracts with vendors through the Local Government Purchasing Cooperatives. The Local Government Code states that purchases made through a cooperative k4FItH NORTH RICHLAND HILLS purchasing agreement satisfy any state law that would require the city to solicit competitive bids. Sam Pack's Five Star Ford has submitted a quote using SmartBuy in the amount of $79,866.00 for the replacement vehicle. The Police Department will fund the vehicle purchase from its general fund budget (001-8001-531.74-05). City staff is recommending the purchase of the replacement vehicle through the State of Texas SmartBuy Contract #070-A1. The city has conducted previous business with Sam Pack's Five Star Ford with good results. Recommendation: Approve the purchase of specialty logistics vehicle for the Police Department from Sam Pack's Five Star Ford in the amount of$79,866.00. (http://www,comptroller.texas.gov/) Texas Comptroller of Public Accounts Glenn Hegar 10 4/ �0 (hftp://www.b(smartbuy.com) Contracts SPD Applications Help(/help/) 0 items Contract Details: # 070-A1 Search for items in this contract(/ex_search/false/contract_number/070—A1) Number 070-Al Description Fleet Trucks, Automobiles and Law Enforcement Vehicles Category TxSmartBuy Type Term Start Date 12/14/2018 End Date 10/31/2019 Purchase Category PCC A Code(Agencies Only) Optional Renewal Terms November 1, 2019 through October 31, 2020 Purchase Orders Only purchase orders issued through Texas SmartBuy are eligible for contract pricing. The Contractor will not ship any products or provide related services until receipt of a Purchase Order generated by the Texas SmartBuy system. NIGP Code(s) 071-04 071-05 071-53 071-80 071-90 071-91 071-92 072-01 072-02 072-03 072-04 072-05 072-06 072-07 072-08 CPA Contract Questions regarding contract management issues, price changes, amendments or other post-award concerns Management should be directed to: SPD Contract Management Office(SCMO) Texas Comptroller of Public Accounts (CPA) Phone: (512)463-3034 option 3 Email: spd.cmo@cpa.texas.gov (mailto:spd.cmo@cpa.texas.gov) Contract Please note the following: Specifics/Notes • HUB Subcontracting Plan (HSP) compliance is the responsibility of the contracting agency post award by SPD. Please contact the contract manager to obtain a copy of the HSP. • Purchasers should document their reasons for selecting the vehicle and vendor as the best value in series for their entity. 070-Al Specification Reference Sheet(https:Hsystem.nal.netsuite.com/c.852252/SSP Applications/NetSuite Inc. -Shopping/Custom ShopFlow/Documents/Contract Attach ments/070-A1 Specification Reference Sheet.pdf) 070-Al Options Reference Sheet(http://www.b(smartbuy.com/SSP Applications/NetSuite Inc. - Shopping/Custom ShopFlow/Documents/Contract Attachments/070-Al -Options List.pdf) Warranty Details All warranties vary by vehicle series and contractor. Warranty information available by request from the Contract Manager. Expedited Payment N/A Discount Adding New Products to Additional products or services of the same general category that are not already on the contract may be added by the Contract submitting an Open Market Requisition to the Statewide Contract Development section at open.market@cpa.texas.gov(https://comptroller.texas.gov/purchasing/forms/). Delivery Delays by If delay is foreseen, Contractor shall give written notice to the Customer and must keep Customer advised at all Contractor times of status of order. Default in promised Delivery Days After Receipt of Order(ARO)without accepted reasons or failure to meet specifications authorizes the Customer to purchase goods and services of this contract elsewhere and charge any increased costs for the goods and services, including the cost of re-soliciting, to the Contractor. Failure to pay a damage assessment is cause for contract cancellation and/or debarment or removal of the contractor, as applicable, from the State's Centralized Master Bidders List(CMBL). Compliant Products by Delivery does not occur until the Contractor delivers products, materials or services in full compliance with the Contractor specifications to Customer's F.O.B. destination, unless delivery is specifically accepted, in whole or in part, by the Customer. Providing products, materials or services which do not meet all specification requirements does not constitute delivery. Customer reserves the right to require new delivery or a refund in the event that materials or products not meeting specifications are discovered after payment has been made. Purchase Order The Customer may request that a Contractor cancel a specific line item or an entire purchase order. There shall be Cancellation no fees charged for cancellation of an item and/or order prior to shipment by the Contractor. A Purchase Order Change Notice should be processed and sent to Contractor. Restocking Fee for The Customer may request that a Contractor accept return of products already delivered. If the return is required Returned Products through no fault of the Contractor,the Contractor may request a reasonable restocking charge. The Customer may pay a restocking charge if the CPA or Customer determines that the charge is justifiable. As a guideline, such charges shall not exceed 10%for contractors. Substitutions During the Contract term, the Contractor shall not substitute a product or brand unless the Contractor has obtained prior written approval from the CPA Contract Manager in coordination with the Customer. The Contractor must have written confirmation from the CPA Contract Manager of the substitution before making delivery. Contractor Performance The Statewide Procurement Division Contract Management Office (SCMO), a division of the Comptroller of Public Accounts(CPA), administers a vendor performance program for use by all customers per Texas Government Code (TGC), §2262.055, and 34 Texas Administrative Code JAC), §20.108. The Vendor Performance relies on the customer's participation in gathering information on vendor performance. State agency customers shall report vendor performance on purchases of$25,000 or more from contracts administered by CPA, or any other purchase of$25,000 or more made through delegated authority granted by CPA JAC 20.108), or purchases exempt from CPA procurement rules and procedures. State agencies are additionally encouraged to report vendor performance on purchases under$25,000. Vendor Performance shall be reported through the CPA VENDOR PERFORMANCE TRACKING SYSTEM. (https:Hcomptroller.texas.gov/purchasing/programs/vendor-performance-tracking/) The purpose of the Vendor Performance Tracking System is to: • Identify vendors that have exceptional performance •Aid purchasers in making a best value determination based on vendor past performance • Protect the state from vendors with unethical business practices • Provide performance scores in four measurable categories for the CMBL vendors •Track vendor performance for delegated and exempt purchases Contractors Information VID: 11418568728 Contractor: Caldwell Country Chevrolet Email: aknapp@caldwellcountry.Com Phone: (979) 567-6116 Address: P.O. Box 27 Caldwell TX 77836 VID: 12730378564 Contractor: Caldwell Country Ford, LLC Email: aknapp@caldwellcountry.com Phone: (979) 567-6116 Address: P.O.Box 72 Rockdale TX 76567 VID: 14505452657 Contractor: Cowboy Motor Company, LC DBA Moore Chrysler Dodge Jeep Ram Contact Name:Jarrod Runnels Email:fleetsales@outlook.com Phone: (409) 895-3858 Address: 1305 Highway 96 Bypass Silsbee TX 77656 VID: 14637326696 Contractor: Doggett Freightliner Contact Name: Mike Crockett Email: Mike.Crockett@doggett.com Phone: (210)277-4373 Address: 8700 Interstate 10 East Converse TX 78109-9722 VID: 12034629241 Contractor: Donaldson-Umphrey Automotive Group, Inc. DBA Silsbee Toyota Contact Name: Richard Hyder Email: rhyder.cowboyfleet@gmail.com Phone: (409) 895-3856 Address: P.O. Box 815 Silsbee, TX 77656 VID: 15623413448 Contractor: Johnson Grayson Automotive, Inc. DBA Holiday Chevrolet Contact Name: Bryan Brooks Email: bryan@holidayfleet.com Phone: (903)771-1960 Address: P.O. Box 707 Whitesboro TX 76273 VID: 12647406441 Contractor: Johnson Whitesboro Ford, Inc. dba Holiday Ford Contact Name: Bryan Wayne Email: bryan@holidayfleet.com Phone: (903)771-1960 Address: PO Box 707 Whitesboro, TX 76273 VID: 18107920516 Contractor: Lake Country Chevrolet, Inc. Contact Name: Rick Brown Email: rbrown.silsbeefleet@gmail.com Phone: (409)659-1555 Address: 2152 N. Wheeler Street Jasper, TX 75951 VID: 17529355327 Contractor: McKinney Autoplex Inc. DBA Chrysler Jeep Dodge City of McKinney Contact Name:Jeff Yarbrough Email:yarbroughjeff@hotmail.com Phone: (214) 544-4566 Address: P.O. Box 2590 McKinney TX 75070 VID: 17510073228 Contractor: Sam Pack's Five Star Ford, LTD. Contact Name:Alan Rosner Email: bidtx@spford.com Phone: (972)446-5031 Address: P.O. Box 110098 Carrollton, TX 75011 VID: 17605331440 Contractor: Silsbee Ford, Inc. Contact Name:Jarrod Runnels Email:fleetsales@outlook.com Phone: (409)749-9556 Address: P.O. Box 815 Silsbee, TX 77656 Texas Comptroller of Public Accounts Glenn Hegar • Home(http://comptroller.texas.gov) • Contact Us(http://comptroller.texas.gov/about/contact/) POLICIES • Privacy and Security Policy(https:Hcomptroller.texas.gov/about/policies/privacy.php) • Accessibility Policy(https:HcomptrolIer.texas.gov/about/policies/accessibiIity.php) • Link Policy(https:Hcomptroller.texas.gov/about/policies/links.php) • Texas.gov(http://texas.gov) • Search from the Texas State Library (https://www.tsl.texas.gov/trail/index.html) • Texas Homeland Security(http://www.dhs.gov/geography/texas) • Texas Veterans Portal (https://veterans.portal.texas.gov/) • Public Information Act(https:Hcomptroller.texas.gov/about/policies/public-information-act.php) • Texas Secretary of State (http://www.sos.state.tx.us/) • HB855 Browser Statement OTHER STATE SITES • texas.gov(https://www.texas.gov/) • Texas Records and Information Locator(TRAIL) (http://www.tsl.state.tx.us/trail/) • State Link Policy (http://publishi ngext.di r.texas.gov/portal/internal/resources/DocumentLibrary/State%20Website%20Linking%20and%20Privacy%20Policy.pdf) • Texas Veterans Portal (http://veterans.portal.texas.gov) www.txsmartbuy.com/contracts/view/2149 4/4 876D FULL SIZE 1 TON EXTENDED CAB PICKUP TRUCK,DUAL REAR WHEEL,8-CYL,DIESEL,LONG FORD F-350,CHEVROLET SILVERADO,DODGE RAM 3500,CIVIC SIERRA BED 164.2 350 881E FULL SIZE 1 TON CREW CAB PICKUP TRUCK,SINGLE REAR WHEEL,8 CYLINDER,6- FORD F-350 FFV,CHEVROLET SILVERADO,DODGE RAM 3500,CIVIC SIERRA PASSENGERS,LONG BED 176 383 881D FULL SIZE 1 TON CREW CAB PICKUP TRUCK,SINGLE REAR WHEEL,6-PASSENGERS,DIESEL, FORD F-350,CHEVROLET SILVERADO,DODGE RAM 3500,CIVIC SIERRA C30943 LONG BED 176 350 882E FULL SIZE 1 TON EXTENDED CAB PICKUP TRUCK,SINGLE REAR WHEEL,8 CYLINDERS,5- FORD F-350 FFV,CHEVROLET SILVERADO,DODGE RAM 3500,CIVIC SIERRA PASSENGERS,LONG BED 164.2 383 882D FULL SIZE 1 TON EXTENDED CAB PICKUP TRUCK,SINGLE REAR WHEEL,5-PASSENGERS, FORD F-350,CHEVROLET SILVERADO,DODGE RAM 3500,CIVIC SIERRA DIESEL,LONG BED 164.2 350 884E CUTAWAY CHASSIS,1 TON,8-CYL,VIED WHEELBASE,DUAL REAR WHEELS FOR VAN BODY 158 255 FORD E-350 FFV,CHEVROLET EXPRESS,CIVIC SAVANA 885E CUTAWAY CHASSIS,1 TON,8-CYL,LONG WHEELBASE,DUAL REAR WHEELS FOR VAN BODY 176 331 FORD E-450,CHEVROLET G4500 885CPT CUTAWAY CHASSIS,1 TON,8-CYL,DUAL REAR WHEELS FOR VAN BODY 159 305 FORD E-450,CHEVROLET G4500 886D FULL SIZE 1 TON CREW CAB PICKUP TRUCK,DUAL REAR WHEEL,6-PASSENGERS,DIESEL, FORD F-350,CHEVROLET SILVERADO,DODGE RAM 3500 CREW CAB,CIVIC SIERRA LONG BED 167.7 350 887D FULL SIZE 1 TON EXTENDED CAB PICKUP TRUCK,DUAL REAR WHEEL,5-PASSENGERS, FORD F-350,CHEVROLET SILVERADO,GMC SIERRA DIESEL,LONG BED 158.1 445 888E FULL SIZE 1 TON CREW CAB&CHASSIS,DUAL REAR WHEEL,8 CYLINDER,6 PASSENGER, FORD F-350 FFV,CHEVROLET SILVERADO,DODGE RAM 3500,CIVIC SIERRA MINIMUM ECA 59.1 INCHES 171.5 360 888D FULL SIZE 1 TON CREW CAB AND CHASSIS,DUAL REAR WHEEL,8-CYL,6-PASSENGER, FORD F-350,CHEVROLET SILVERADO,DODGE RAM 3500,CIVIC SIERRA DIESEL,MINIMUM ECA 59.1 INCHES 171.5 330 929D CREW CAB,8-CYL,DIESEL,4-DOOR,14,000 GVWR,MINIMUM ECA 60 INCHES 173.4 320 FORD F-450 XL,DODGE RAM 4500 DP9193 TRADESMAN 930D CAB AND CHASSIS,8-CYL,DIESEL,MINIMUM ECA 60 INCHES 173.4 320 FORD F-450 XL,DODGE RAM 4500 DP4163 TRADESMAN,INTERNATIONAL TERRASTAR 940D CAB AND CHASSIS,8-CYL,CREW CAB,DIESEL,MINIMUM ECA 84 INCHES 173.4 320 FORD F-450 XL,DODGE RAM 4500 DP4193 TRADESMAN,INTERNATIONAL TERRASTAR 940G CAB&CHASSIS,10 CYLINDER,CREW CAB,GASOLINE,MINIMUM ECA 84 INCHES 173.4 366 FORD F-450 XL,DODGE RAM 4500 DP4193 TRADESMAN 950D CAB AND CHASSIS,8-CYL,MINIMUM 18000 GVWR,REGULAR CAB,DIESEL,SHORT FORD F-550 XL,DODGE RAM 5500 DP5164 TRADESMAN,NAVISTAR TERRASTAR WHEELBASE,MINIMUM ECA 84 INCHES 168.5 288 960D CAB&CHASSIS,8 CYLINDER,22,000 GVWR,DIESEL,MINIMUM ECA 84 INCHES 152.00 200 CIVIC SIERRA 3500 HD 970D CAB AND CHASSIS,8-CYL,25,500 GVWR,REGULAR CAB,DIESEL,MINIMUM ECA 84 INCHES 152.00 200 FORD F-650 SD,FREIGHTLINER M2,NAVISTAR 4000,KENWORTH T270 980D CAB&CHASSIS,8 CYLINDER,27,000 GVWR,REGULAR CAB,DIESEL,MINIMUM ECA 84 FORD F-450,DODGE RAM 3500 INCHES 152.00 200 985D CAB AND CHASSIS,8-CYL,31,000 GVWR,REGULAR CAB,DIESEL,MINIMUM ECA 84 INCHES 152.00 250 FORD F-750 SD,FREIGHTLINER M2,NAVISTAR 4000,KENWORTH T370 986D CAB AND CHASSIS,6-CYL,SHORT WHEELBASE,DIESEL,MINIMUM ECA 120 INCHES; FREIGHTLINER 108SD,INTERNATIONAL 7300,NAVISTAR 7300 ALLISON 3500RDS WIDE RATIO AUTOMATIC TRANSMISSION REQUIRED 189 260 990D CAB AND CHASSIS,8-CYL,35,000 GVWR,DIESEL,MINIMUM ECA 84 INCHES 152.00 260 FREIGHTLINER M2,NAVISTAR 4000,KENWORTH 1000D TRUCK CAB/CHASSIS 6 CYL,DIESEL TANDEM AXLES,54,000 GVWR,MINIMUM ECA 108 FREIGHTLINER 114SDSFA,INTERNATIONAL 7600 SFA,WESTERN STAR 4700 SFA,MACK GRANITE INCHES,MINIMUM TORQUE 1,650 POUNDS 160 450 1200D TRUCK TRACTOR,CAB/CHASSIS,6 CYL,DIESEL,MIN 52,000 GVWR,MINIMUM ECA 117 FREIGHTLINER M2,INTERNATIONAL 7600,VOLVO VNM 64T300,MACK PINNACLE,WESTERN STAR 3r128INCHES,MINIMUM TORQUE 1,650 POUNDS 160 470 4700 1286D TRUCK,TANDEM AXLE,WITH PUSHER AXLE,86,000 GVWR,DIESEL POWERED,MINIMUM ECA FREIGHTLINER 122SD,INTERNATIONAL HX,VOLVO VNX 300,MACK TITAN,WESTERN STAR 6� 900 133 INCHES,MINIMUM TORQUE 1,850 POUNDS 205 500 Sam t ach's I-We SherF'air and Chevrolet 4835.4735 S.1H 35E Carrollton Texas,75006 (888)8 t=t.t t T'9( ..835.33 9)..t=Rt '9''72-.245.t;:t"7 ••tstS't;cya.sptor con? CUSTOMIZED PRODUCT PRICING SUMMARY BASED ON CONTRACT Cars and Light Trucks Team Members--Kevin Moore-Shauna Hood-Jorge Guerra-Alan Rosner Contract Name:State of Texas 070 or 072 Al Texas Smartbuy Contract 2018/2019 Fiscal Year End User: City of North Richland Hills Sam Pack's Rep: Alan Rosner Contact: Ed Wright Date: 3/7/2019 Contact TN/Email ewright(cnrhtx.com Phone# 817-427-7252 Exterior Color/ White Product Description: 2019 Ford E-Series Cutaway with body Interior A. Bid Series: 884E Base Price: $ 24,300.00 B. Published Options Itemize Each Below Code Description Bid Price Code Description Bid Price Automatic Included Power Steering/Brakes Included Air Conditioning Included Bluetooth Included Power Group Included Speed Control Included Total of B.-Published Options C. Factory Published Options Code Description Bid Price Code Description Bid Price Total of C.-Dealer Published Options $ D. Options requiring separate PO Code Description Bid Price Code Description Bid Price 999 Upgrade chassis specs to customer minimums $3,070.00 Custom body-as per the Armored Group $52,516.00 Total of D.-Off Menu Options 55,586.00 F. Delivery Charges 0 Miles @$2.45/mile G. Option Discounts - H. Total of A+B+C+D+E=F 79,886.00 I. Floor Plan Assistance 0.00 J. Lot Insurance Coverages 0.00 K. Quantity Ordered 1 X F= 79,886.00 L. Administrative Fee M. Non-Equip Charges&Credits N. TOTAL PURCHASE PRICE INCLUDING ADMIN FEE $79,886.00 Chassis Specifications Year, Mallke,&Modeh 2019 E-450 Cutaway GVWRm 14,500 Wlheellldase�� 176" M 118" Frame Wodth� 42" Enghie�� Gas MM Drop Ship Chassis F-1 Bought Chassis ClllsasMs ETA�� DealVer anie�� Five Star Ford Carrollton General Specifications Base Body RDV 16'long 78" high 96"wide Hooi Wheelwells-1-1/2"x 3"tube crossmembers,Puck mounted,1-1/8"laminated hardwood with Spray on Non-Skid liner.Precoated understructer. Fronnt Wall 1/2"White FRP with 4"setback solid bulkhead with a horizontal 12"x 18"Slider Window.Reinforce for custom Vest Rod installation as needed. Slidewalllls 1/2"White FRP to extend down as skirt. Rear Frairuue 12ga.Galvannealed Steel Corner Posts,Header and One Piece 10ga Steel Threshold.1/2" FRP Rear Wall framed for double narrow 48" rear doors Attlie 3ft Attic with a 3" lip for cargo control. Reef .032 one-piece aluminum bonded to galvanized steel roof bows on 16"centers-3/8" plywood on ceiling with .090 Glassboard Liner full roof. Conners 2" Extruded Aluminum vertical front corner posts. Wind Deflleeteum Square Front.No Wind Deflector. Exterior Eliglhts LED FMVSS 108 Clearance lights S/"U� Eliglhts LED oval taillights with integrated back-up lights surface mounted mouuuntiiung Mounted at The Armored Group,Dearborn Heights MI with standard mudflaps Options Bsunipeo% 12"deep Grip Strut rear step bumper Rear Doors Challenger 1550 series double narrow 48"doors with D Ring Locking handle, Hansen hardware,shock assist to hold C/S door at 95 degrees,4"Aluminum T Style holdback on S/S door and (2)Grab handles. Conipartnients� 14' of Body Compartments on both sides starting at front wall. Each side will have a total of 4 compartments 2 vertical compartments then a horizontal compartment and then 1 vertical compartment.There should be approx. 24" between rear compartments and back wall. Each vertical compartment to have (2)adjustable and removable shelves and shock assist to hold doors at 110 degrees.C/S Horizontal compartment will have 2 slide out trays with 100lbs capacity and 8 dividers each.S/S Horizontal Compartment will have a Slide Master SM2,that will extend into body,to hold Aux Batteries, Invertor& Body Electrial Panel.This Compartment will not have an exterior door but a Lovered Interior Access Panel.Compartment Doors will be Challenger 1550 Doors with lockable D Ring Latches and LED Light Strips with pin switches in door frames for activation. Horizontal door to have removable cables. Key all doors alike. Master Lock style rod on both sides with latches at front wall. Cargo Cooatroll' Install (116)surface mount D Rings. 12 in each Vertical compartment in groups of 2 on front and rear walls of compartment at 10",20"and 30" up from floor of compartment and 22 on each side wall 18" apart from front wall to rear wall 10" up from top of compartments and 10" below ceiling. Vest Ratl'II's� On both sides of body fabricate a 8ft long Vest Rail capable of holding 600 Ibs for ballistic vests that use special customer provided hangers. Locate between Front Wall and Fixed Shelves. in eHor Uglh ts� Install (5)72" KII 12 volt LED light bars, 1 in attic and 4 spaced evenly on ceiling of vehicle with switch located at rear wall hotwired thru a Polytron DL-10 60 minute or equivalent timer. Sllhwoll'ves� Install 22.5" deep fixed shelves.On S/S 1 shelf approx.6ft from Vest Rod to end of Compartments 20" above compartments. On C/S 3 shelves.One approx 8ft from Vest Rod to rear wall 20" up from compartments,second approx. 2ft from end of compartments to Rear Wall at Compartment Height and third approx.2ft 21" up from floor between compartments and Rear Wall. Fabricate from 2"X 2"X 1/8" aluminum angle with 1/2" FRP insert. Emergency Uglh ts� (8)Whelen ION Duo Red/Blue Lights#TL12J. 1 installed at each top corner of both sidewalls and Rear Header and 2 in front grill. Powered thru switched ignition.Switch Control in Siren Head. Scene Ugllh ts� Install (4)Tecniq K90 Scene Lights-1 at each sidewall upper corner below awning.Controlled by(2) Switches, 1 for each pair on a wall (C/S&S/S) powered by Aux Batteries. Locate switches on rear wall. S'h,en/RA� Install 100 watt Siren/PA system with Emergency Light control (Code3 36721-4S& E31000). invertm% 3,000 Watt Pure Sine Wave Invertor/Charger UP12/3000PCUL with GFCI Outlet, Built in Transfer Relay, Circuit Breakers&4 Step Intelligent Battery Charger. Locate on slide out tray in S/S Horizontal Compartment with Aux. Batteries. Sllhwore Rowed% Install a Kussmaul 120V,20amp auto eject plug with cord. Install using 10ga wire/cable. .1.20vac (10)Single gang 120vac receptacles. Install 1 per compartment on the interior up as high as possible on Receptades� back wall. 1 outlet of invertor thru a junction box will power the S/S receptacles and the other invertor outlet thru a junction box will power the C/S receptacles. Run all cables/wiring and install recepticals in Wire Trough. Acux'1'II' ary Install (2)Optima Blue Top Deep Cycle AGM (D31M)Auxiliary Batteries in S/S Horizontal Compartment BatteHes� with 200 amp battery seperator(Eaton 1315-200). Use 3/0 cables, 150 amp Cicuit Breaker between OEM Battery and Seperator and 300 amp fuses on Invertor Aux Battery side. W1',hig Notes All exposed cables/wiring in body to have metal covers for protection.Compartments to have Wire Trough running along upper rear wall for wiring and receptical installation. Ladder Rad<1< (5)Aluminum Cross Bar Ladder Rack Rear Lad'd'eo% Aluminum Ladder at Rear for Ladder Rack Access. Install on C/S Rear Wall. Awnhigs� Install (2) 177 inch Freedom Wall Mount 12 volt powered Awnings with Silver Fade Vinyl Canopy and White Case (CoC 351776D25TM). 1 on each sidewall. Install controls on rear wall. Bad<Up Ban eras Install a Back Up Camera with a 7"color LCD monitor in the cab. om �m of o 11 11 IIo 1 � II II II II O ®' 1 � II II II II II II x I I = I II® II a N I I N m II II < O I II II N I I II II 0.. I I I II 1 I ti I I I I I I C I I I I I l o l I I I m I� O 101 O 1 1 I1 I< IT I IN II I II z �z 1 o �� z= 1 II r'i= ro m o m II II II n 3 �z II� II N 11. z e II II J II rr �N II II cn II• m 3 � M u M 3 A II II II a � = J II II II o II� II N II I I I I Nam" II II O a IT r xM AJ AJ m �n - d * m ru ®; z r z 6l a O v O a ~ m ru s m ru z O z z O — m n — 00 n CO cfi " z rrn 9s = Z p 0 0 —�Draw3 om a a i O O O G N Z Ow O m oc z �Z o rn z? r'i= ro a o0 r ^gym o� CO CO m o 61 0) m n £z O O e 3 C) m x C) z co N C r m G w m 3 m m � l n O ' a N m can f�Tl IOn D oll �'ZJ fU n=ti D muuu m Cp _ I„�.� m � d 0 cn rJu m y m K X D pJ0 -0Dm D�pO vD c O� ��� zo0 N m m m Vi m = cP z m F- z �o ru s U1 ru m r�u � z Q o z z cn 0 N CC]Sm Zu S oCx m m C m 0 �m 00 n � rrt o ° o °o0 00 0 0 ° o0 0 0 0 0 00 0 0 0 000 0 0 0 00 0 � A� � o °o0 00 0 0 ° o0 0 0 0 0 00 0 0 0 000 0 0 0 00 0 � n e IN N r=<m N N p (A Ui Ui O O JD^o,w3 om o J 00 0 O N O O ®o o e o N x m I I Z ® �z co 90CD CTi O Ut I I I I oz �z n= ro fTl m z a o0 m � m o z e 3 m3 rI fTl � u r-l-I d ' a OO a m D .. I C1 z J *^ D=N "raw ����ryX AYi muu;AYu� I = O� ryII= x m m< I I AJ m �yyl,i,i ryry N,�,�,�,�,�II Z C J z � Z Li d= � ru m ry e z O z z 00 C n K_ _^ � O a D = \ z z _ cD O D D � em ME V = z p 0 0 Drow3 om c� :Eo ®? 'MO ® : m 0 z II II I � II• II II I N � II, II II I J II II II I Ui II. O II O II II II 0 o O ®? ti �� mz II II I II m e�m o N I • m� II II 1 �I II• � e 3 c z I I I I 1 Ui 11 ti m3 mN II II 1 11 m q — 3 I= I1 I 11 m� to III 10�1 N — .. IA III ID m II• O O =N II Im 0 11 O � n� III I� — — — — — — �• rll^�tlryAU'3- 1 liI IN Z I I I z v x U JI IL,rl m z IIIIm� II v A3 a, o � O m m< �.,II,� m 1 I III 1� I' I I I 0 II II y ' I II II I I I d—a � 1 II II I N I I s I II II I J I I 1 II II 1 0 B I II� II I O I I z `n II II I II z O zAll II o z 0 O J N O S O POCD 00 \ O m 1 O N C O n a 0 0 0 0 a 0 a o a o • \ z 0 D 6 " z _ rT 9s S z p 0 0 Drow3 CERTIFICATE OF INTERESTED PARTIES FORM 1295 1 of 1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 2019-513722 Sam Packs Five Star Ford Carrollton,TX United States Date Filed: 2 Name of governmental entity or state agency that is a party to the contract for which the form is 07/08/2019 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 identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. SWAT Vehicle Van for Police Nature of interest 4 Name of Interested Party City,State,Country(place of business) (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. X 6 UNSWORN DECLARATION My name is , and my date of birth is My address is (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. Executed in�J� `r�� County, State of �� on the-�i—day of,J� �f 20a. ) F— (month) (year) Sig ature of ut zed age f co ac' g busin ss entity D t Forms provided by Texas Ethics Commission www.ethics.st s Version V1.1.39f8039c r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Authorize the City Manager to execute a contractor agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, for a TAG Center Administrator with Kevin Scott McRory in an amount of $147,228 per year effective September 1, 2019 and for each successive one-year renewal PRESENTER: Jimmy Perdue, Chief of Police SUMMARY: As a part of the North Texas Anti-Gang (TAG) grant awarded to the City of North Richland Hills (NRH), an administrator position is needed to oversee the operational aspects of the TAG. The position was advertised and processed through the NRH Human Resources Department following all normal protocols. Following a review of resumes and an interview panel, Kevin Scott McRory was selected as the best candidate and offered the position. The position is a contract employee who will be under contract with NRH working at the TAG Center office in Irving, Texas. GENERAL DESCRIPTION: Pursuant to the FY 2020 grant award for the TAG Center by the Office of the Governor Resolution No. 2019-012, NRH as the grant fiduciary is charged with conducting transactions for the grant on behalf of the TAG Center. As such, the attached Contractor Agreement names Kevin Scott McRory as the center's administrator as well as specifies the terms of his contract employment. The TAG Center administrator is compensated for services rendered at rate of $146,328 per year paid equally on a monthly schedule of$12,194 plus a $75 per month cellphone allowance. The total monthly compensation is $12,269. The contract will automatically renew for successive one year terms unless cancelled by either party. NRH will only be obligated for the contract as long as grant funding is available and has been appropriated. RECOMMENDATION: Authorize the City Manager to execute a contractor agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, for a TAG Center Administrator with Kevin Scott McRory in an amount of $147,228 per year effective September 1, 2019 and for each successive one-year renewal. FOR TEXAS ANTI-GANG CENTER ADMINISTRATOR THE STATE OF TEXAS § COUNTY OF TARRANT § This Independent Contractor Agreement for Texas Anti-Gang (TAG) Center Administrator ("Agreement") is hereby made by and between the City of North Richland Hills, Texas, a home rule municipality located in Tarrant County, Texas ("City"), and Kevin Scott McRory, to be effective as of the 1st day of September, 2019 ("Effective Date"). For convenience, the City and the TAG Center Administrator may be referred to collectively as "parties" and individually as a "party." NOW THEREFORE, for and in consideration of the mutual promises and covenants set forth in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 1. GENERAL PROVISIONS 1.1 Term. The Initial Term of this Agreement shall begin on September 1, 2019 and expire on August 31, 2020 ("Initial Term"). Thereafter, as long as grant funds are available and have been appropriated, this Agreement shall automatically renew for successive one- year terms, each being a "Renewal Term," unless this Agreement is terminated earlier by either party as provided herein. The Initial Term and any Renewal Term are collectively referred to as the "Term." 1.2 Scope of Services. The City hereby retains the TAG Center Administrator on a contract basis to perform the duties and services as prescribed in this Agreement, Department policies, City policies, and the attached Job Qualification Document which is by this reference incorporated herein for all purposes. 1.3 Compensation. As compensation for the services rendered by the TAG Center Administrator under this Agreement, the City shall pay the TAG Center Administrator $146,328, equivalent to 2019 Dallas-Fort Worth Locality Pay GS Grade 14-1 plus 30% fringe, for the Initial Term. Thereafter, the City shall pay the TAG Center Administrator monthly payments of $12,269, which includes $75 per month cell phone allowance. The total compensation shall be $147,228 annually. Equal installments of $12,269 are to be received on the last Friday of every month, provided that as a condition precedent to payment, the TAG Center Administrator shall submit to the Chief of Police or designee at least 15 days preceding a payday an invoice for services rendered. The TAG Center Administrator will follow the TAG Travel/Training Reimbursement Policy with Fiduciary City of North Richland Hills for ordinary, necessary and reasonable travel expenses when directly connected with or pertaining to TAG-related business and gang-related training and conferences. The TAG Center Administrator is not entitled to receive and is prohibited from accepting any compensation or other benefit from either the City or from any other person or entity in exchange for the TAG Center Administrator's services rendered under this Agreement except as provided in this Agreement. 1.4 Performance Review. The TAG Administrator's performance under this Agreement shall be subject to an annual review by the Chief of Police or designee to determine compliance with the requirements of the terms of this Agreement. Upon request, the TAG Administrator shall report to the Chief of Police or designee regarding his or her provision of services under this Agreement. The City shall not control the means and methods of the provision of the TAG Administrator's services except to the extent necessary to cause the TAG Administrator to come into compliance with the requirements of the terms of this Agreement and any specific provisions mandated by any applicable funding source(s). 1.5 Termination. This Agreement may be terminated by the City for any reason without notice to the TAG Administrator. The TAG Administrator may terminate this Agreement for any reason with 30 days written notice to the City. In the event of termination, the City shall pay the TAG Administrator all sums due under this Agreement through the effective date of termination. Nothing herein shall be interpreted to alter the independent contractor status of the TAG Administrator or to deem the TAG Administrator an employee of the city. 1.6 INDEMNIFICATION. THE TAG ADMINISTRATOR SHALL INDEMNIFY AND HOLD HARMLESS THE CITY, ITS AGENTS, OFFICIALS AND EMPLOYEES, FROM ANY AND ALL CLAIMS FOR BODILY INJURY, ILLNESS, DEATH, ECONOMIC LOSS, PERSONAL INJURY OR PROPERTY DAMAGE ARISING, IN WHOLE OR IN PART, FROM THE ACTIVITIES OF THE TAG ADMINISTRATOR UNDER THIS AGREEMENT, REGARDLESS OF WHETHER SUCH CLAIMS ARISE, IN PART, OUT OF ANY NEGLIGENT ACT OR OMISSION COMMITTED BY ANY OFFICIALS, OFFICERS, OR EMPLOYEES OF THE CITY. THIS INDEMNIFICATION OBLIGATION SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. II. MISCELLANEOUS PROVISIONS 2.1 No Waiver of Defenses. Notwithstanding any provision of this Agreement to the contrary, nothing contained in this Agreement shall be construed to limit or waive any affirmative defense of the City to any claim, including any defense based upon governmental or sovereign immunity of the City, statutory damage limits, or any immunity applicable to its officers, agents, servants or employees. 2.2 Independent Contractor/Insurance. The TAG Administrator agrees and understands that he or she is acting as an independent contractor, and that the City is not directing the manner of the work to be undertaken by the TAG Administrator. The TAG Administrator further agrees and understands that the City shall have no obligation to provide any insurance coverage for the TAG Administrator's activities, but may choose to do so. In the event that the City's insurance provides any coverage for TAG Administrator's activities, the TAG Administrator acknowledges that such coverage is for the benefit of the City, its agents, officials and employees only, and that the TAG Administrator shall not be an insured there under. 2.3 TAG Administrator's Warranties/Representations. The TAG Administrator hereby warrants and represents that any and all information provided to the City regarding the TAG Administrator's background and experience is true and correct. The TAG Administrator acknowledges that the City's execution of this Agreement is made in reliance upon such information and that if any of such information is determined by the City to be inaccurate or untrue; this Agreement shall be subject to immediate termination by the City. 2.4 Criminal Background Check. The TAG Administrator agrees to submit to a criminal background check which may be performed at least once during each term of this Agreement. The TAG Administrator further agrees that if such background check reveals a felony or crime of moral turpitude, this Agreement will be subject to immediate termination. 2.5 Entire Agreement. This Agreement contains the entire agreement between the parties regarding the subject matter hereof and displaces any prior or contemporary written or oral agreements. 2.6 Assignment. This Agreement or any obligation contained herein may not be assigned by any party without the written consent of the other party. 2.7 Severability. If any term or provision of this Agreement is deemed by a court of competent jurisdiction to be illegal or unenforceable, this Agreement shall survive and shall be interpreted as if such illegal or unenforceable term or provision were not contained in this Agreement. 2.8 Amendment. This Agreement may not be modified or amended unless such modification or amendment is in writing and signed by both parties. 2.9 Governing Law and Venue. This Agreement shall be construed under and governed by, and in accordance with the substantive laws of the State of Texas, exclusive of its choice-of-law provisions. All obligations of the parties hereto, created by this Agreement are fully performable in Tarrant County, Texas. Venue of any suit or cause of action under this Agreement shall lie exclusively in Tarrant County, Texas. The parties waive any and all claims for attorney fees and there shall be no right to attorney fees from any action arising under this contract. 2.10 Notice. All notices required or permitted to be sent hereunder shall be delivered in person, by courier or overnight delivery service or by depositing same in the United States mail, return receipt requested. Such notices shall be deemed delivered on the date received and shall be delivered to the following address: If to the City: If to the TAG Administrator: City of North Richland Hills Kevin Scott McRory Attn: City Manager Texas Anti-Gang Center North Texas 4301 City Point Drive 8404 Esters Blvd., Suite 100 North Richland Hills, Texas 76180 Irving, Texas 75063 Either party may change their address for notice purposes by providing notice as required by this paragraph. 2.11 Background Check and Drug and Alcohol Use. TAG Administrator represents that TAG Administrator has no convictions for any felony or Class A or Class B misdemeanor, and, to the TAG Administrator's knowledge, is not being investigated for any such offense. TAG Administrator agrees to immediately provide notice to the City if TAG Administrator is arrested, indicted, or otherwise accused of any such criminal conduct or in the event a warrant of arrest has been procured in the name of the TAG Administrator. TAG Administrator also acknowledges and agrees that the City has a paramount interest in maintaining the integrity of the TAG program, and control of all secured premises, and to that end, the City has established certain rules of conduct for all officers, employees, and contractors, which include a strict prohibition against use of alcohol or illegal drugs, the misuse of legal drugs, and the possession of firearms on City or designated premises and otherwise when the TAG Administrator is providing services to or on behalf of the City, and TAG Administrator acknowledges and agrees that the City may conduct a criminal background check on TAG Administrator periodically at the City's discretion. TAG Administrator agrees to submit to a drug screen as part of this contract. 2.12 Rules of Construction. This Contract shall not be construed against the drafting party, but all other rules of contract construction shall apply. 2.13 Compliance with Grant Requirements. This Contract shall in all aspects, comply with the Office of the Governor Public Safety Office, Criminal Justice Division & Homeland Security Grants Division Grantee Standard Conditions and Responsibilities. SIGNED TO BE EFFECTIVE ON THE EFFECTIVE DATE. CITY OF NORTH RICHLAND HILLS, TEXAS: By: Mark Hindman, City Manager The City of North Richland Hills Date: APPROVED AS TO FORM: By: Maleshia McGinnis, City Attorney The City of North Richland Hills Date: TEXAS ANTI-GANG ADMINISTRATOR: Printed Name Date: =` ' r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Authorize the City Manager to execute an amended contractor agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, for a TAG Center Analyst with Rebecca Ciferri increasing the total rate of compensation to $72,708 per year effective September 1, 2019 PRESENTER: Jimmy Perdue, Chief of Police SUMMARY: As a part of the North Texas Anti-Gang (TAG) grant awarded to the City of North Richland Hills (NRH), an analyst position was approved to support the need of staff assigned to the TAG Center. The current total annual rate of compensation for the services rendered by the TAG Center Analyst is $66,306. An increase to $72,708 (GS9-1 with Dallas Locality Area adjustment plus 30% fringe) was approved in the FY 2020 grant budget. GENERAL DESCRIPTION: Pursuant to the FY 2020 grant award for the TAG Center by the Office of the Governor Resolution No. 2019-012, NRH as the grant fiduciary is charged with conducting transactions for the grant on behalf of the TAG Center. As such, effective September 1, 2019, Rebecca Ciferri, the TAG Center analyst, will be compensated for services rendered in equal installments of $6,059, which includes $75 per month cell phone allowance. RECOMMENDATION: Authorize the City Manager to execute an amended contractor agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, for a TAG Center Analyst with Rebecca Ciferri increasing the total rate of compensation to $72,708 effective September 1, 2019. AMENDMENT TO TEXAS ANTI-GANG ANALYST AGREEMENT THE STATE OF TEXAS § COUNTY OF TARRANT § The parties to this Independent Contractor Agreement ("Agreement"), are the City of North Richland Hills, Texas, a home rule municipality located in Tarrant County, Texas ("City"), and Rebecca Ciferri ("TAG Analyst"). For convenience, the City and the TAG Analyst may be referred to collectively as "parties" and individually as a"party." WHEREAS, the parties hereto in 2016 entered into an agreement ("Original Agreement") for contracted services; and, WHEREAS,there is a need to provide a standard and uniform method of reimbursing TAG contractual personnel for travel-related expenses; and NOW THEREFORE, for and in consideration of the mutual promises and covenants set forth in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged,the parties hereby agree as follows: Section I. Paragraph 1.3 of the Original Agreement are hereby amended to read as follows: 1.3 Compensation. As compensation for the services rendered by the TAG Analyst under this Agreement, effective the 1st day of September, 2019 the City shall pay the TAG Analyst$71,808, equivalent to 2019 Dallas-Fort Worth Locality Pay GS Grade 9-1 plus 30% fringe. The City shall pay the TAG Analyst monthly payments of $6,059.00, which includes $75.00 per month cell phone allowance. The total compensation shall be $72,708.00 annually. Equal installments of$6,059.00 are to be received on the last Friday of every month,provided that as a condition precedent to payment,the TAG Analyst shall submit to the Chief of Police or designee at least 15 days preceding a payday an invoice for services rendered. The TAG Analyst will follow the TAG Travel/Training Reimbursement Policy with Fiduciary City of North Richland Hills for ordinary, necessary and reasonable travel expenses when directly connected with or pertaining to TAG-related business and gang-related training and conferences. The TAG Analyst is not entitled to receive and is prohibited from accepting any compensation or other benefit from either the City or from any other person or entity in exchange for the TAG Analyst's services rendered under this Agreement except as provided in this Agreement. Section 2: Except as herein amended, the Original Agreement shall continue in full force and effect. IN WITNESS WHEREOF, we have hereunto set our hands this 12' day of August, 2019, in duplicate originals. CITY OF NORTH RIC14LAND HILLS, TEXAS: C^ By. By. Mark Hindman, City Manager Tex ti-Gang Cent a �lyst Date: Print Nam _ - L APPROVED AS TO FORM: Date: By: Maleshia McGinnis, City Attorney Date ATTEST: By: Alicia Richardson, City Attorney Date: r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Consider Resolution No. 2019-031, supporting City of North Richland Hills application to the Texas Department of Transportation's 2019 Safe Routes to School-Infrastructure call for projects. PRESENTER: Clayton Comstock, Planning Director SUMMARY: Consider approval of a resolution in support of the City of North Richland Hills Safe Routes to School grant application. GENERAL DESCRIPTION: The City of North Richland Hills is submitting a grant application to the Texas Department of Transportation's (TxDOT) Safe Routes to School program. A preliminary application was submitted to TxDOT in April 2019. As part of the final application, the City Council is requested to approve a resolution in support of the grant application. Safe Routes to School (SRTS) is a nationwide initiative focused on encouraging and enabling more children to safely walk and bicycle to school, thereby improving student health, traffic congestion, safety, and air quality around schools. TxDOT administers SRTS funds for locally sponsored infrastructure projects that facilitate walking and biking to school. Projects may be located anywhere in the state as long as they are within two miles of K-8 schools. The proposed project focuses on the area surrounding North Richland Middle School. Recommended improvements include sidewalks, curb ramps, crosswalk additions, improvements to existing crosswalks, and pedestrian signs on several residential streets serving North Richland Middle School, Snow Heights Elementary School and Mullendore Elementary School. Pavement markings on Vance Road are also included to implement a portion of the bicycle boulevard recommended by the Vision203O Transportation Plan. A map showing the location and details of the proposed improvements is attached. The estimated construction cost is $2,428,414. The estimated costs to prepare construction plans, specifications, and estimates is $300,000, and environmental documentation is $20,000. The Safe Routes to School program is funded 100% through federal funds. If the North Richland Middle School SRTS project is selected for funding, the city will be obligated to pay for all design, engineering, environmental, and construction costs upfront, but all allowable costs are 100% reimbursable through the grant. Should the city receive award of this grant, staff will return to the City Council at that time for consideration of an amendment to the Capital Improvement Projects Budget. r4RH NORTH RICHLAND HILLS RECOMMENDATION: Approve Resolution 2019-031. RESOLUTION NO. 2019-031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, SUPPORTING THE CITY'S APPLICATION TO THE TEXAS DEPARTMENT OF TRANSPORTATION'S 2019 SAFE ROUTES TO SCHOOL- INFRASTRUCTURE (SRTS) CALL FOR PROJECTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Texas Department of Transportation (TxDOT) issued a call for projects in February 2019 for communities to apply for funding assistance through the Transportation Alternatives Set-Aside (TASA) and/or Safe Routes to School-Infrastructure (SRTS) Programs; and WHEREAS, the SRTS funds may be used for development of plans, specifications, and estimates; environmental documentation; and construction of pedestrian and/or bicycle infrastructure (the "Project"); and WHEREAS, the SRTS funds do not require a local match; and WHEREAS, as the Project Sponsor, the City of North Richland Hills would be responsible for all non-reimbursable costs and 100% of overruns, if any, for SRTS funds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: SECTION 1. The City Council hereby finds that the recitals set forth above are true and correct and are incorporated into this Resolution as if written herein. SECTION 2. The City Council supports funding the project for North Richland Middle School SRTS, as described in the 2019 Safe Routes to School detailed application and is willing to commit to the project's development, implementation, construction, maintenance, management, and financing. SECTION 3. If the Project is selected for funding, the City Council will consider authorizing the City Manager to enter into an agreement with TXDOT outlining each party's duties and responsibilities related to the Project. SECTION 4. This Resolution shall take effect and be in full force and effect from and after the date of its adoption, and it is so resolved; and all Resolutions of the City Council of the City in conflict herewith are hereby amended or repealed to the extent of such conflict. PASSED AND APPROVED on this 12th day of August, 2019. Resolution No. 2019-031 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 APPROVED AS TO CONTENT: Clayton Comstock, Planning Director Resolution No. 2019-031 Page 2 of 2 4 (D oILL IIIIIIIIIIIIIII WWL N p1010101010101 U N NCY L II IIIIIIIIIIIIIII IIII �IIIVII. O ry��IIIIp�I ppi�pp ti �QP 0 z IIW� R IIII OII� Zee CC II �� II _GLOYCE CT - m O KIT O 714 O s� O Zz- Odd O � 9 y O L MIC T .I c,�i$1. O CO RS N p \V O O k/' 1 N O a N co AAA 111 AL Z p I J O U i 70 �I O �1 U m z w N N w po w — � z 1� III ,I I g 9 A� ❑ �'^� TS: U) U J O LIDAY w O ¢ ❑lOA3a � '„ p U L O z > ¢ III 0 o ca MACKEJfpR: MAGKEY DR N ^' e C L E VO sS MACKEY=D p i `� y--� 70 cu w L w. ❑ � > O o O p Al K l z F V/ M ❑ o 0 z z w O N a `' w Ls;nao�� m X _� ¢ w o > o V I tlOS3yy r ❑ GARMADR -0 O U Y L g m U (n EE�- IDGE DR O '^ O v, O W V ~ C _ 0 V LARIAT V s-e�/ U U) U (� (D 30IS 3N K O � L O� U DIAMOND LO GHN ! \y o c o N 7 � V J` — ^( SHADY LA d = Z LL S /� HS Z 3 ° ^ nn i e ° k4FItH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Consider award of RFP 18-011 for the replacement of the integrated enterprise resource planning system and authorize the City Manager to execute a license and services agreement with Tyler Technologies, Inc., in an amount not to exceed $3,104,710, and revise the Capital Projects Budget. PRESENTER: Karen Bostic, Assistant City Manager SUMMARY: The current Enterprise Resource Planning (ERP) system, Superion SunGard Public Sector (HTE), has been used by the city since 1998. This system is the "backbone" of all financial and human resource transactions for the organization. The item before City Council is to consider awarding RFP 18-011 to Tyler Technologies for the replacement of Superion. GENERAL DESCRIPTION: In October 2017, a Request for Proposal (RFP) was issued to identify and select a professional consulting firm with experience in technology consulting, needs assessment and enterprise resource planning implementation. City Council awarded the RFP to Sciens Consulting, LLC on February 12, 2018. Since that time, Sciens has assisted the city in getting to the point of awarding the contract for a new ERP system. Sciens tasks included: • ERP assessment and planning; • ERP Request for Proposal development; • ERP vendor evaluation and selection. RFP 18-011 for the integrated Enterprise Resource Planning System was issued on July 257 2018. The RFP was issued for a vendor, or vendors, to provide functionality to replace our current Superion SunGard Public Sector (HTE) municipal system. The core ERP system modules include: • Finance and accounting; • Accounts receivable and cash management; • Human resources management and payroll; • Purchasing; • Asset management and work orders; k4FItH NORTH RICHLAND HILLS • Utility billing; • Citizen portal. The RFP was written to allow submission of component systems with best in breed functionality for: • Applicant tracking and selection; • Timekeeping; • Community development. Four responses to the RFP were received: • Cityview Harris (community development); • Neogov (applicant tracking); • Infolob (Oracle ERP system); • Tyler Technologies. Sciens, as well as a staff committee, evaluated the RFPs and determined that three vendors would be asked to provide onsite demonstrations of their products. Tyler Technologies and Infolob were invited to demonstrate their ERP systems and Cityview Harris was invited to demonstrate their best in breed community development system. For the ERP systems, demonstrations were held over 2 '/2 days for each vendor where they were allotted timeslots to show the functionality of the various modules of their systems. For each module vendors were provided the same topics to cover so that they could be evaluated on an equally comparative basis. City staff from all levels of the organization were invited to attend the demonstrations and encouraged to ask questions to determine if the systems met their needs. There were also breakout sessions where more in depth discussions and testing could be done on modules such as utility billing. Each attendee of the demonstrations was provided an evaluation form to score the modules being evaluated. There were 101 employees invited to attend the demonstrations. Following the demonstrations, reference checks were performed with current clients for all the vendors in order to receive feedback from actual users of the systems that were demonstrated. Based on those interviews and the evaluations received from demonstration attendees, Tyler Technologies scored the highest for all modules of the system. A best and final offer was requested from Tyler followed by several months of negotiations. Tyler Technologies is a leading provider of premier ERP solutions built specifically for local government. Tyler's Munis and EnerGov solutions are their flagship, fully integrated Finance, Payroll, HR, Utility Billing, Asset Maintenance and Community Development systems that have been successfully implemented by hundreds of cities and counties over the last 25 years. Tyler's ERP solution will allow the city to: k4FItH NORTH KICHLAND HILLS • Replace aging financial management software; • Acquire a single, comprehensive system with complete integration between functional areas of resource management; • Improve reporting flexibility and functionality; • Improve interoperability and integration opportunities; • Improve data management efficiencies; • Optimize department productivity by eliminating redundancy; • Apply advances in technology to improve operations in a cost-effective manner. The project timeline is estimated to be 36 months, starting in October 2019 with the financial management module and ending in November 2022 with go live of Tyler Asset Maintenance. Below is the project timeline. Start Date Go Live Date • Financial Management Oct 2019 Jan 2021 • EnerGov Community Development Jan 2020 Jun 2021 • Human Capital Management Jan 2021 Dec 2021 • ExecuTime Advanced Scheduling Jan 2022 Apr 2022 • Utility Billing Oct 2021 Nov 2022 • Asset Maintenance Oct 2021 Nov 2022 Capital project IT 1701, Enterprise Computer System Replacement was established with a budget of$3,000,000. Tyler's pricing is broken down as follows- Software/Services Recurring Fees Travel Total Tyler ERP $2,286,219 41,064 $239,750 $2,567,033 Tyler EnerGov 476,425 37,452 23,800 537,677 Total $2,762,644 $78,516 $263,550 $3,104,710 Also included as part of the project costs are the consultant services for development of the RFP and vendor selection for $69,270, bringing the total project costs to $3,173,980. The project budget will need to be revised to reflect an increase of$173,980 bringing the total for project IT 1701 to $3,173,980. The additional funding will come from Information Technology reserves. A project revision sheet is included with this agenda item for City Council consideration. RECOMMENDATION: Approve award of RFP 18-011 and authorize the City Manager to execute a license and services agreement with Tyler Technologies, Inc., and revise the capital improvements budget. a �f t y c".I'll flJ llglies", LICENSE AND SERVICES AGREEMENT This License and Services Agreement is made between Tyler Technologies, Inc. and Client. WHEREAS, Client selected Tyler to license the software products and perform the services set forth in the Investment Summary and Tyler desires to perform such actions under the terms of this Agreement; NOW THEREFORE, in consideration of the foregoing and of the mutual covenants and promises set forth in this Agreement,Tyler and Client agree as follows: SECTION A—DEFINITIONS • "Agreement" means this License and Services Agreement. • "Client" means the City of North Richland Hills,Texas,also referred to herein as "City". • "Contract Price" means the total compensation to be paid for the software and services provided by Tyler which shall not exceed $ 2,762,644. Contract Price shall not include travel expenses or fees for subscription services or annual services, including annual maintenance and support fees. Any additions or subtractions of software and services in this Agreement in accordance with its terms shall be deemed to automatically adjust the Contract price. • "Defect" means a failure of the Tyler Software to substantially conform to the functional descriptions set forth in our written proposal to you, or their functional equivalent. Future functionality may be updated, modified, or otherwise enhanced through our maintenance and support services, and the governing functional descriptions for such future functionality will be set forth in our then-current Documentation. • "Developer" means a third party who owns the intellectual property rights to Third Party Software. • "Documentation" means any online or written documentation related to the use or functionality of the Tyler Software that we provide or otherwise make available to you, including instructions, user guides, manuals and other training or self-help documentation. • "Effective Date" means the date on which your authorized representative signs the Agreement. • "Force Majeure" means an event beyond the reasonable control of you or us, including, without limitation, governmental action, war, riot or civil commotion, fire, natural disaster, or any other cause that could not with reasonable diligence be foreseen or prevented by you or us. • "Investment Summary" means the agreed upon cost proposal for the software, products, and services attached as Exhibit A. • "Invoicing and Payment Policy"means the invoicing and payment policy. A copy of our current Invoicing and Payment Policy is attached as Exhibit B. • "Maintenance and Support Agreement" means, unless otherwise indicated in this Agreement, the terms and conditions governing the provision of maintenance and support services to all of our customers. A copy of our current Maintenance and Support Agreement is attached as Exhibit C. • "Statement of Work" means the industry standard implementation plan describing how our professional services will be provided to implement the Tyler Software, and outlining your and our roles and responsibilities in connection with that implementation. The Statement of Work is attached as Exhibit E. City of NRH_Tyler Technologies,Inc., Services Agreement Page 1 of 49 • "Support Call Process" means the support call process applicable to all of our customers who have licensed the Tyler Software. A copy of our current Support Call Process is attached as Schedule 1 to Exhibit C. • "Third Party Terms" means, if any,the end user license agreement(s)or similar terms for the Third Party Software, as applicable and attached as Exhibit D. • "Third Party Hardware" means the third party hardware, if any, identified in the Investment Summary. • "Third Party Products" means the Third Party Software and Third Party Hardware. • "Third Party Software" means the third party software, if any, identified in the Investment Summary. • "Third Party Services" means the third party services, if any, identified in the Investment Summary. • "Tyler" means Tyler Technologies, Inc., a Delaware corporation. • "Tyler Software" means our proprietary software, including any integrations, custom modifications, and/or other related interfaces identified in the Investment Summary and licensed by us to you through this Agreement. • we "us","our" and similar terms mean Tyler. • "you" and similar terms mean Client. SECTION B—SOFTWARE LICENSE 1. License Grant and Restrictions. 1.1 We grant to you a license to use the Tyler Software for your internal business purposes only, in the scope of the internal business purposes disclosed to us as of the Effective Date. You may make copies of the Tyler Software for backup and testing purposes, so long as such copies are not used in production and the testing is for internal use only. Your rights to use the Tyler Software are perpetual but may be revoked if you do not comply with the terms of this Agreement. 1.2 Without limiting the terms of Section 1.1, you understand and agree that the Socrata, Tyler Notify, Mobile Eyes, and certain EnerGov modules set forth in the Investment Summary are licensed to you on a subscription basis. If you do not pay the required annual fee in accordance with the Invoicing and Payment Policy, your license to use the associated module will be suspended unless and until payment in full has been made. 1.3 The Documentation is licensed to you and may be used and copied by your employees for internal, non- commercial reference purposes only. 1.4 You may not: (a) transfer or assign the Tyler Software to a third party; (b) reverse engineer, decompile, or disassemble the Tyler Software; (c) rent, lease, lend, or provide commercial hosting services with the Tyler Software;or(d) publish or otherwise disclose the Tyler Software or Documentation to third parties. 1.5 The license terms in this Agreement apply to updates and enhancements we may provide to you or make available to you through your Maintenance and Support Agreement. 1.6 The right to transfer the Tyler Software to a replacement hardware system is included in your license. You will give us advance written notice of any such transfer and will pay us for any required or requested technical assistance from us associated with such transfer. 1.7 Where applicable with respect to our applications that take or process card payment data, we are responsible for the security of cardholder data that we possess, including functions relating to storing, processing, and transmitting of the cardholder data and affirm that, as of the Effective Date,we comply City of NRH_Tyler Technologies,Inc., Services Agreement Page 2 of 49 with applicable requirements to be considered Payment Card Industry Data Security Standard (PCI DSS) compliant and have performed the necessary steps to validate compliance with the PCI DSS. We agree to supply the current status of our PCI DSS compliance program in the form of an official Attestation of Compliance, which can be found at https://www.tylertech.com/about-us/compliance, and in the event of any change in our status,will comply with applicable notice requirements. 1.8 We reserve all rights not expressly granted to you in this Agreement. The Tyler Software and Documentation are protected by copyright and other intellectual property laws and treaties. We own the title, copyright, and other intellectual property rights in the Tyler Software and the Documentation. The Tyler Software is licensed, not sold. 2. License Fees. You agree to pay us the license fees in the amounts set forth in the Investment Summary. Those amounts are payable in accordance with our Invoicing and Payment Policy. 3. Escrow. We maintain an escrow agreement with a third party under which we place the source code for each major release of the Tyler Software. You may be added as a beneficiary to the escrow agreement by completing a standard beneficiary enrollment form and paying the annual beneficiary fee set forth in the Investment Summary. You will be responsible for maintaining your ongoing status as a beneficiary, including payment of the then-current annual beneficiary fees. Release of source code for the Tyler Software is strictly governed by the terms of the escrow agreement. 4. Limited Warranty. We warrant that the Tyler Software will be without Defect(s) as long as you have a Maintenance and Support Agreement in effect. If the Tyler Software does not perform as warranted, we will use all reasonable efforts, consistent with industry standards, to cure the Defect as set forth in the Maintenance and Support Agreement. SECTION C—PROFESSIONAL SERVICES 1. Services. We will provide you the various implementation-related services itemized in the Investment Summary and described in the Statement of Work. 2. Professional Services Fees. You agree to pay us the professional services fees in the amounts set forth in the Investment Summary. Those amounts are payable in accordance with our Invoicing and Payment Policy. You acknowledge that the fees stated in the Investment Summary are good-faith estimates of the amount of time and materials required for your implementation. We will bill you the actual fees incurred based on the in-scope services provided to you. Any discrepancies in the total values set forth in the Investment Summary will be resolved by multiplying the applicable hourly rate by the quoted hours. 3. Additional Services. The Investment Summary contains, and the Statement of Work describes, the scope of services and related costs(including programming and/or interface estimates)required forthe project based on our understanding of the specifications you supplied. If additional work is required, or if you use or request additional services,we will provide you with an addendum or change order, as applicable, outlining the costs for the additional work. The price quotes in the addendum or change order will be valid for thirty (30) days from the date of the quote. 4. Cancellation.We make all reasonable efforts to schedule our personnel for travel, including arranging travel reservations, at least two (2) weeks in advance of commitments. Therefore, if you cancel services less than two (2) weeks in advance (other than for Force Majeure or breach by us), you will be liable for all (a) non- refundable expenses incurred by us on your behalf, and (b) daily fees associated with cancelled professional City of NRH_Tyler Technologies,Inc., Services Agreement Page 3 of 49 services if we are unable to reassign our personnel. We will make all reasonable efforts to reassign personnel in the event you cancel within two (2)weeks of scheduled commitments. 5. Services Warranty. We will perform the services in a professional, workmanlike manner, consistent with industry standards. In the event we provide services that do not conform to this warranty, we will re- perform such services at no additional cost to you. 6. Site Access and Requirements. At no cost to us, you agree to provide us with full and free access to your personnel, public and unsecured areas inside your facilities, and equipment as may be reasonably necessary for us to provide implementation services, subject to any reasonable security protocols that may require you to accompany Tyler employees in secured areas or facilities that house Client sensitive or confidential information, or other written policies provided to us as of the Effective Date, and thereafter as mutually agreed to by you and us. You further agree to provide a reasonably suitable environment, location, and space for the installation of the Tyler Software and any Third Party Products, including, without limitation, sufficient electrical circuits, cables, and other reasonably necessary items required for the installation and operation of the Tyler Software and any Third Party Products. If Tyler requires access to any Client database that is subject to 28 CFR Part 20, Criminal Justice Information Systems, to provide any services under this Agreement, Tyler agrees to follow all requirements and protocols as deemed reasonably necessary by the Client for Tyler's employees to be approved for such access, all at Client expense. Client acknowledges that Tyler's support and warranty obligations are contingent on Tyler receiving reasonable access to the Tyler Softwa re. 7. Client Assistance. You acknowledge that the implementation of the Tyler Software is a cooperative process requiring the time and resources of your personnel. You agree to use all reasonable efforts to cooperate with and assist us as may be reasonably required to meet the agreed upon project deadlines and other milestones for implementation. This cooperation includes at least working with us to schedule the implementation-related services outlined in this Agreement. We will not be liable for failure to meet any deadlines and milestones when such failure is due to Force Majeure or to the failure by your personnel to provide such cooperation and assistance(either through action or omission). 8. Personnel. For at least the past twelve(12)years,all of our employees have undergone criminal background checks prior to hire. All employees sign our confidentiality agreement and security policies. 9. Tyler Software Acceptance. 9.1 The Client will use the following acceptance process for each Phase,as defined in the SOW. 9.2 Client will have a maximum of a thirty (30) calendar day "Test Period" to test the System in in a live production environment for and report documented Defects. If there are no Defects reported during the Test Period the Client shall issue "Acceptance." Upon Acceptance of the last Phase of the project, Client shall also grant "Project Closure." If Client reports a documented Defect during the Test Period, Client will notify Tyler in writing.Tyler will correct the Defect(s)or provide a mutually agreeable plan for future resolution of any Defect(s). A dispute with respect to the plan shall be addressed pursuant to the Dispute Resolution Process of this Agreement. Upon resolution of a Defect during the Test Period,Client may re-perform testing for a maximum of fifteen (15) calendar days. This procedure shall repeat until all Defects have either been resolved or the Client and Tyler, reasonably cooperating, have developed a mutually agreeable schedule for Defect resolution, at which point the Client shall issue Project Closure. City of NRH_Tyler Technologies,Inc., Services Agreement Page 4 of 49 SECTION D—MAINTENANCE AND SUPPORT This Agreement includes the period of free maintenance and support services identified in the Invoicing and Payment Policy. If you have purchased ongoing maintenance and support services, and continue to make timely payments for them according to our Invoicing and Payment Policy, we will provide you with maintenance and support services for the Tyler Software under the applicable terms Maintenance and Support terms. If you have opted not to purchase ongoing maintenance and support services for the Tyler Software, the Maintenance and Support Agreement does not apply to you. Instead, you will only receive ongoing maintenance and support on the Tyler Software on a time and materials basis. In addition, you will: (i) receive the lowest priority under our Support Call Process; (ii) be required to purchase new releases of the Tyler Software, including fixes, enhancements and patches; (iii) be charged our then-current rates for support services,or such other rates that we may consider necessary to account for your lack of ongoing training on the Tyler Software; (iv) be charged for a minimum of two (2) hours of support services for every support call; and (v) not be granted access to the support website for the Tyler Software or the Tyler Community Forum. SECTION E—THIRD PARTY PRODUCTS To the extent there are any Third Party Products set forth in the Investment Summary, the following terms and conditions will apply: 1. Third Party Hardware. We will sell, deliver, and install onsite the Third Party Hardware, if you have purchased any,for the price set forth in the Investment Summary. Those amounts are payable in accordance with our Invoicing and Payment Policy. 2. Third Party Software. Upon payment in full of the Third Party Software license fees,you will receive a non- transferable license to use the Third Party Software and related documentation for your internal business purposes only. Your license rights to the Third Party Software will be governed by the Third Party Terms. 2.1 We will install onsite the Third Party Software. The installation cost is included in the installation fee in the Investment Summary. 2.2 If the Developer charges a fee for future updates, releases, or other enhancements to the Third Party Software, you will be required to pay such additional future fee. 2.3 The right to transfer the Third Party Software to a replacement hardware system is governed by the Developer. You will give us advance written notice of any such transfer and will pay us for any required or requested technical assistance from us associated with such transfer. 3. Third Party Products Warranties. 3.1 We are authorized by each Developer to grant or transfer the licenses to the Third Party Software. 3.2 The Third Party Hardware will be new and unused, and upon payment in full, you will receive free and City of NRH_Tyler Technologies,Inc., Services Agreement Page 5 of 49 clear title to the Third Party Hardware. 3.3 You acknowledge that we are not the manufacturer of the Third Party Products. We do not warrant or guarantee the performance of the Third Party Products. However, we grant and pass through to you any warranty that we may receive from the Developer or supplier of the Third Party Products. 4. Third Party Services. If you have purchased Third Party Services,those services will be provided independent of Tyler by such third-party at the rates set forth in the Investment Summary and in accordance with our Invoicing and Payment Policy. 5. Maintenance. If you have a Maintenance and Support Agreement in effect, you may report defects and other issues related to the Third Party Software directly to us, and we will (a) directly address the defect or issue, to the extent it relates to our interface with the Third Party Software; and/or(b) facilitate resolution with the Developer, unless that Developer requires that you have a separate,direct maintenance agreement in effect with that Developer. In all events, if you do not have a Maintenance and Support Agreement in effect with us, you will be responsible for resolving defects and other issues related to the Third Party Software directly with the Developer. SECTION F—INVOICING AND PAYMENT; INVOICE DISPUTES 1. Invoicing and Payment. We will invoice you for all fees set forth in the Investment Summary per our Invoicing and Payment Policy, subject to Section F(2). 2. Invoice Disputes. If you believe any delivered software or service does not conform to the warranties in this Agreement, you will provide us with written notice within thirty (30) days of your receipt of the applicable invoice. The written notice must contain reasonable detail of the issues you contend are in dispute so that we can confirm the issue and respond to your notice with either a justification of the invoice, an adjustment to the invoice, or a proposal addressing the issues presented in your notice. We will work with you as may be necessary to develop an action plan that outlines reasonable steps to be taken by each of us to resolve any issues presented in your notice. You may withhold payment of the amount(s) actually in dispute, and only those amounts, until we complete the action items outlined in the plan. If we are unable to complete the action items outlined in the action plan because of your failure to complete the items agreed to be done by you, and such agreement is in writing and agreed to by an authorized representative, then you will remit full payment of the invoice, unless such failure to complete the items is beyond your reasonable control. We reserve the right to suspend delivery of all services, including maintenance and support services, if you fail to pay an invoice not disputed as described above within thirty (30) days of notice of our intent to do so. SECTION G—TERMINATION 1. For Cause. If you believe we have materially breached this Agreement, you will invoke the Dispute Resolution clause set forth in Section I(3). You may terminate this Agreement for cause in the event we do not cure, or create a mutually agreeable action plan to address, a material breach of this Agreement within the thirty(30) day window set forth in Section I(3). In the event of termination for cause,you will pay us for all undisputed fees and expenses related to the software, products, and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. 2. Lack of Appropriations. If you should not appropriate or otherwise receive funds sufficient to purchase, lease, operate, or maintain the software or services set forth in this Agreement, you may unilaterally City of NRH_Tyler Technologies,Inc., Services Agreement Page 6 of 49 terminate this Agreement effective on the final day of the fiscal year through which you have funding. You will make every effort to give us at least thirty (30) days written notice prior to a termination for lack of appropriations. In the event of termination due to a lack of appropriations,you will pay us for all undisputed fees and expenses related to the software and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. Any disputed fees and expenses must have been submitted to the Invoice Dispute process set forth in Section F(2) at the time of termination in order to be withheld at termination. You will not be entitled to a refund or offset of previously paid license and other fees. 3. Force Majeure. Neither party will be liable, you or we may terminate this Agreement if a Force Majeure event suspends performance of scheduled tasks for a period of forty-five (45) days or more. In the event of termination due to Force Majeure, you will pay us for all undisputed fees and expenses related to the software and/or services you have received, or we have incurred or delivered, prior to the effective date of termination. Any disputed fees and expenses must have been submitted to the Invoice Dispute process set forth in Section F(2) at the time of termination in order to be withheld at termination. You will not be entitled to a refund or offset of previously paid license and other fees. SECTION H—INDEMNIFICATION, LIMITATION OF LIABILITY AND INSURANCE 1. Intellectual Property Infringement Indemnification. 1.1 We will defend you against any third party claim(s) that the Tyler Software or Documentation infringes that third party's patent, copyright, or trademark, or misappropriates its trade secrets, and will pay the amount of any resulting adverse final judgment(or settlement to which we consent). You must notify us promptly in writing of the claim and give us sole control over its defense or settlement. You agree to provide us with reasonable assistance, cooperation, and information in defending the claim at our expense. 1.2 Our obligations under this Section H(1) will not apply to the extent the claim or adverse final judgment is based on your: (a) use of a previous version of the Tyler Software and the claim would have been avoided had you installed and used the current version of the Tyler Software,and we provided notice of that requirement to you; (b) combining the Tyler Software with any product or device not provided, contemplated,or approved by us;(c)altering or modifying the Tyler Software,including any modification by third parties at your direction or otherwise permitted by you; (d) use of the Tyler Software in contradiction of this Agreement, including with non-licensed third parties; or (e) willful infringement, including use of the Tyler Software after we notify you to discontinue use due to such a claim. 1.3 If we receive information concerning an infringement or misappropriation claim related to the Tyler Software, we may, at our expense and without obligation to do so, either: (a) procure for you the right to continue its use; (b) modify it to make it non-infringing; or(c) replace it with a functional equivalent, in which case you will stop running the allegedly infringing Tyler Software immediately. Alternatively, we may decide to litigate the claim to judgment, in which case you may continue to use the Tyler Software consistent with the terms of this Agreement. 1.4 If an infringement or misappropriation claim is fully litigated and your use of the Tyler Software is enjoined by a court of competent jurisdiction, in addition to paying any adverse final judgment (or settlement to which we consent),we will, at our option, either: (a) procure the right to continue its use; (b) modify it to make it non-infringing; (c) replace it with a functional equivalent; or (d)terminate your license and refund the license fees paid for the infringing Tyler Software, as depreciated on a straight- City of NRH_Tyler Technologies,Inc., Services Agreement Page 7 of 49 line basis measured over seven (7) years from the Effective Date. We will pursue those options in the order listed herein. This section provides your exclusive remedy for third party copyright, patent, or trademark infringement and trade secret misappropriation claims. 2. General Indemnification. 2.1 We will indemnify and hold harmless you and your agents, officials, and employees from and against any and all third-party claims, losses, liabilities, damages, costs, and expenses (including reasonable attorney's fees and costs as awarded by a court of competent jurisdiction) for (a) personal injury or property damage to the extent caused by our negligence or willful misconduct; or (b) our violation of PCI DSS requirements or a law applicable to our performance under this Agreement. You must notify us promptly in writing of the claim and give us sole control over its defense or settlement. You agree to provide us with reasonable assistance, cooperation, and information in defending the claim at our expense. 2.2 To the extent permitted by applicable law, you will indemnify and hold harmless us and our agents, officials, and employees from and against any and all third-party claims, losses, liabilities, damages, costs, and expenses (including reasonable attorney's fees and costs) for personal injury or property damage to the extent caused by your negligence or willful misconduct; or (b) your violation of a law applicable to your performance under this Agreement. We will notify you promptly in writing of the claim and will give you sole control over its defense or settlement. We agree to provide you with reasonable assistance, cooperation, and information in defending the claim at your expense. Nothing herein shall require Client to create a sinking fund to satisfy any obligation under this Agreement. 3. DISCLAIMER. EXCEPT FOR THE EXPRESS WARRANTIES PROVIDED IN THIS AGREEMENT AND TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW,WE HEREBY DISCLAIM ALL OTHER WARRANTIES AND CONDITIONS, WHETHER EXPRESS, IMPLIED, OR STATUTORY, INCLUDING, BUT NOT LIMITED TO, ANY IMPLIED WARRANTIES, DUTIES, OR CONDITIONS OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. 4. LIMITATION OF LIABILITY. EXCEPT AS OTHERWISE EXPRESSLY SET FORTH IN THIS AGREEMENT, AND TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW , OUR LIABILITY FOR DAMAGES ARISING OUT OF THIS AGREEMENT,WHETHER BASED ON A THEORY OF CONTRACTOR TORT,INCLUDING NEGLIGENCE AND STRICT LIABILITY, SHALL BE LIMITED TO YOUR ACTUAL DIRECT DAMAGES, NOT TO EXCEED (A) PRIOR TO FORMAL TRANSITION TO MAINTENANCE AND SUPPORT, TWO (2) TIMES THE CONTRACT PRICE; OR (B) SUBJECT TO THE LIMITED WARRANTY IN SECTION B OF THIS AGREEMENT, AFTER COMPLETION OF THE SERVICES REQUIRED FOR IMPLEMENATION PURSUANT TO THIS AGREEMENT AND FORMAL TRANSITION TO MAINTENANCE AND SUPPORT, TWO (2) TIMES THE THEN-CURRENT ANNUAL MAINTENANCE AND SUPPORT FEE. THE PARTIES ACKNOWLEDGE AND AGREE THAT THE PRICES SET FORTH IN THIS AGREEMENT ARE SET IN RELIANCE UPON THIS LIMITATION OF LIABILITY AND TO THE MAXIMUM EXTENT ALLOWED UNDER APPLICABLE LAW, THE EXCLUSION OF CERTAIN DAMAGES, AND EACH SHALL APPLY REGARDLESS OF THE FAILURE OF AN ESSENTIAL PURPOSE OF ANY REMEDY. THE FOREGOING LIMITATION OF LIABILITY SHALL NOT APPLY TO CLAIMS THAT ARE SUBJECT TO SECTIONS H(1)AND H(2). 5. EXCLUSION OF CERTAIN DAMAGES. TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT SHALL EITHER PARTY BE LIABLE FOR ANY SPECIAL, INCIDENTAL, PUNITIVE, INDIRECT, OR CONSEQUENTIAL DAMAGES WHATSOEVER,EVEN IF WE HAVE BEEN ADVISED OFTHE POSSIBILITY OF SUCH DAMAGES. City of NRH_Tyler Technologies,Inc., Services Agreement Page 8 of 49 6. Insurance. During the course of performing services under this Agreement, we agree to maintain the following levels of insurance: (a) Commercial General Liability of at least$1,000,000; (b) Automobile Liability of at least $1,000,000 for all vehicles owned and operated; (c) Professional Liability of at least$4,000,000 per occurrence and$4,000,000 in the aggregate; (d)Workers Compensation complying with applicable statutory requirements; (e) Excess/Umbrella Liability of at least$5,000,000; (f) Cyber and Privacy Liability coverage is included with the above-referenced Professional Liability coverage and shall be sufficiently broad to respond to the duties and obligations as is undertaken by Tyler in this Agreement and shall include, but not be limited to, claims involving infringement of intellectual property, including but not limited to infringement of copyright,trademark,trade dress, invasion of privacy violations, information theft, implantation of malicious code or computer virus, damage to or destruction of electronic information, release of private information, alteration of electronic information, extortion and network security.The policy shall provide coverage for breach response costs as well as regulatory fines and penalties as well as credit monitoring expenses. Any deductible will be the sole responsibility of Tyler Technologies. Coverage shall be claims-made, with a retroactive or prior acts date that is on or before the Effective date of this Agreement. Coverage shall be maintained for the duration of the Agreement, in no event less than two (2) years following completion of services provided. An annual certificate of insurance shall be submitted to Client to evidence coverage. A full copy of the policy shall be provided to Client upon request in the event a claim is disputed or denied. We will add you as an additional insured to our Commercial General Liability and Automobile Liability policies, which will automatically add you as an additional insured to our Excess/Umbrella Liability policy as well. We will provide you with copies of certificates of insurance upon your written request. SECTION I—GENERAL TERMS AND CONDITIONS 1. Additional Products and Services. You may purchase additional products and services at the rates set forth in the Investment Summary for twelve (12) months from the Effective Date, and thereafter at our then- current list price, by executing a mutually agreed addendum. If no rate is provided in the Investment Summary, or those twelve (12) months have expired, you may purchase additional products and services at our then-current list price, also by executing a mutually agreed addendum. The terms of this Agreement will control any such additional purchase(s), unless otherwise specifically provided in the addendum. 2. Optional Items. Pricing for any listed optional products and services in the Investment Summarywill be valid for twelve (12) months from the Effective Date. 3. Dispute Resolution. You agree to provide us with written notice within thirty (30) days of becoming aware of a dispute. You agree to cooperate with us in trying to reasonably resolve all disputes, including, if requested by either party,appointing a senior representative to meet and engage in good faith negotiations with our appointed senior representative. Senior representatives will convene within thirty(30) days of the written dispute notice, unless otherwise agreed.To the extent permitted by applicable law,all meetings and discussions between senior representatives will be deemed confidential settlement discussions not subject to disclosure under Federal Rule of Evidence 408 or any similar applicable state rule. If we fail to resolve the dispute, then the parties shall participate in non-binding mediation in accordance with the rules of the American Arbitration Association in an effort to resolve the dispute. Each party shall be responsible for its own costs and expenses, including attorney's fees, but shall share equally in the costs of the mediation. If City of NRH_Tyler Technologies,Inc., Services Agreement Page 9 of 49 the dispute remains unresolved after mediation, then either of us may assert our respective rights and remedies in a court of competent jurisdiction. Nothing in this section shall prevent you or us from seeking necessary injunctive relief during the dispute resolution procedures. 4. Taxes. The fees in the Investment Summary do not include any taxes, including, without limitation, sales, use, or excise tax. If you are a tax-exempt entity, you agree to provide us with a tax-exempt certificate. Otherwise,we will pay all applicable taxes to the proper authorities and you will reimburse us for such taxes. If you have a valid direct-pay permit,you agree to provide us with a copy. For clarity, we are responsible for paying our income taxes, both federal and state, as applicable, arising from our performance of this Agreement. 5. Nondiscrimination. We will not discriminate against any person employed or applying for employment concerning the performance of our responsibilities under this Agreement. This discrimination prohibition will apply to all matters of initial employment,tenure, and terms of employment, or otherwise with respect to any matter directly or indirectly relating to employment concerning race, color, religion, national origin, age, sex, sexual orientation, ancestry, disability that is unrelated to the individual's ability to perform the duties of a particular job or position, height, weight, marital status, or political affiliation. We will post, where appropriate, all notices related to nondiscrimination as may be required by applicable law. 6. E-Verify. We have complied, and will comply, with the E-Verify procedures administered by the U.S. Citizenship and Immigration Services Verification Division for all of our employees assigned to your project. 7. Subcontractors. We will not subcontract any services under this Agreement without your prior written consent, not to be unreasonably withheld. 8. Binding Effect; No Assignment. This Agreement shall be binding on, and shall be for the benefit of, either your or our successor(s) or permitted assign(s). Neither party may assign this Agreement without the prior written consent of the other party; provided, however,your consent is not required for an assignment by us as a result of a corporate reorganization, merger, acquisition, or purchase of substantially all of our assets. 9. Force Majeure. Except for your payment obligations, neither party will be liable for delays in performing its obligations under this Agreement to the extent that the delay is caused by Force Majeure; provided, however, that within ten (10) business days of the Force Majeure event, the party whose performance is delayed provides the other party with written notice explaining the cause and extent thereof, as well as a request for a reasonable time extension equal to the estimated duration of the Force Majeure event. 10. No Intended Third Party Beneficiaries. This Agreement is entered into solely for the benefit of you and us. No third party will be deemed a beneficiary of this Agreement,and no third party will have the right to make any claim or assert any right under this Agreement. This provision does not affect the rights of third parties under any Third Party Terms. 11. Entire Agreement; Amendment. This Agreement represents the entire agreement between you and us with respect to the subject matter hereof, and supersedes any prior agreements, understandings, and representations,whether written,oral, expressed,implied,or statutory. Purchase orders submitted by you, if any, are for your internal administrative purposes only, and the terms and conditions contained in those purchase orders will have no force or effect.This Agreement may only be modified by a written amendment signed by an authorized representative of each party. 12. Severability. If any term or provision of this Agreement is held invalid or unenforceable, the remainder of City of NRH_Tyler Technologies,Inc., Services Agreement Page 10 of 49 this Agreement will be considered valid and enforceable to the fullest extent permitted by law. 13. No Waiver. In the event that the terms and conditions of this Agreement are not strictly enforced by either party, such non-enforcement will not act as or be deemed to act as a waiver or modification of this Agreement, nor will such non-enforcement prevent such party from enforcing each and every term of this Agreement thereafter. 14. Independent Contractor. We are an independent contractor for all purposes under this Agreement. 15. Notices. All notices or communications required or permitted as a part of this Agreement, such as notice of an alleged material breach for a termination for cause or a dispute that must be submitted to dispute resolution, must be in writing and will be deemed delivered upon the earlier of the following: (a) actual receipt by the receiving party; (b) upon receipt by sender of a certified mail, return receipt signed by an employee or agent of the receiving party; (c) upon receipt by sender of proof of email delivery; or(d) if not actually received, five (5) days after deposit with the United States Postal Service authorized mail center with proper postage (certified mail, return receipt requested) affixed and addressed to the other party at the address set forth on the signature page hereto or such other address as the party may have designated by proper notice. The consequences for the failure to receive a notice due to improper notification by the intended receiving party of a change in address will be borne by the intended receiving party. 16. Client Lists. You agree that we may identify you by name in client lists, marketing presentations, and promotional materials. 17. Confidentiality. Both parties recognize that their respective employees and agents, in the course of performance of this Agreement, may be exposed to confidential information and that disclosure of such information could violate rights to private individuals and entities, including the parties. Confidential information is nonpublic information that a reasonable person would believe to be confidential and includes, without limitation, personal identifying information (e.g., social security numbers) and trade secrets, each as defined by applicable state law. Each party agrees that it will not disclose any confidential information of the other party and further agrees to take all reasonable and appropriate action to prevent such disclosure by its employees or agents. The confidentiality covenants contained herein will survive the termination or cancellation of this Agreement. This obligation of confidentiality will not apply to information that: (a) is in the public domain, either at the time of disclosure or afterwards, except by breach of this Agreement by a party or its employees or agents; (b) a party can establish by reasonable proof was in that party's possession at the time of initial disclosure; (c) a party receives from a third party who has a right to disclose it to the receiving party; or (d) is the subject of a legitimate disclosure request under the open records laws or similar applicable public disclosure laws governing this Agreement; provided, however, that in the event you receive an open records or other similar applicable request, you will give us prompt notice and otherwise perform the functions required by applicable law. 18. Business License. In the event a local business license is required for us to perform services hereunder, you will promptly notify us and provide us with the necessary paperwork and/or contact information so that we may timely obtain such license. 19. Governing Law. This Agreement will be governed by and construed in accordance with the laws of your state of domicile, without regard to its rules on conflicts of law. City of NRH_Tyler Technologies,Inc., Services Agreement Page 11 of 49 20. Multiple Originals and Authorized Signatures. This Agreement may be executed in multiple originals, any of which will be independently treated as an original document. Any electronic,faxed, scanned, photocopied, or similarly reproduced signature on this Agreement or any amendment hereto will be deemed an original signature and will be fully enforceable as if an original signature. Each party represents to the other that the signatory set forth below is duly authorized to bind that party to this Agreement. 21. Cooperative Procurement. To the maximum extent permitted by applicable law, we agree that this Agreement maybe used as a cooperative procurement vehicle by eligible jurisdictions. We reserve the right to negotiate and customize the terms and conditions set forth herein, including but not limited to pricing, to the scope and circumstances of that cooperative procurement. 22. Contract Documents. This Agreement includes the following exhibits: Addendum A Socrata Terms Exhibit A Investment Summary Exhibit B Invoicing and Payment Policy Exhibit C Maintenance and Support Agreement Schedule 1: Support Call Process Schedule 2: Mobile Eyes Service Level Agreement Exhibit D Third Party Terms Schedule 1- DocOrigin EULA Schedule 2—Mobile Eyes Third Party Terms Schedule 3—BMI Terms Exhibit E Statement of Work Exhibit F Disaster Recovery Terms Exhibit G NRH Request for Proposal Number 18-011, dated 8/29/2018 Exhibit H Tyler Technologies Proposal for Integrated Enterprise Resource Planning System, dated 9/5/2018 All Exhibits referenced in this section are attached hereto, and/or incorporated herein by reference and made a part of this Agreement for all purposes. If there is a conflict between any provisions of the Contract Documents, the order of precedence shall be: 1. Sections A-I of this Agreement and Exhibits A-F 2. Exhibit H (Tyler Proposal) 3. Exhibit G (Client RFP) Signature page follows. City of NRH_Tyler Technologies,Inc., Services Agreement Page 12 of 49 IN WITNESS WHEREOF, a duly authorized representative of each party has executed this Agreement as of the date(s) set forth below. Tyler Technologies, Inc. City of North Richland Hills By: By: Name: Name: Title: Title: Date: Date: Address for Notices: Address for Notices: Tyler Technologies, Inc. City of North Richland Hills One Tyler Drive 4301 City Point Drive Yarmouth, ME 04096 North Richland Hills,Texas Attention: Chief Legal Officer Attention: City Manager With copy to City Attorney at same address City of NRH_Tyler Technologies,Inc., Services Agreement Page 13 of 49 tyler Addendum A - Socrata Terms In the event there is a conflict between the terms in this Addendum A and the Agreement, the terms in this Addendum A will prevail. 1. Use of Service. a. Customer Owned Data. Customer retains all ownership and intellectual property rights to all data, files, information, content and links uploaded or provided by Customer through the use of the SaaS Services. During the term of this agreement,Customer may export its Customer Data as allowed by functionality within the Service. When Customer uploads or provides Customer Data to Company's SaaS, Customer grants to Company a perpetual non-exclusive, worldwide, royalty-free, sub-licensable, and transferable license to use, reproduce, publicly display, distribute, modify, create derivative works of, and translate the Client Data as needed in response to Company's use of the SaaS Services, or otherwise use by Public Users. Company may use aggregate anonymized data within the SaaS Services for purposes of enhancement of the SaaS Services, aggregated statistical analysis, technical support and other internal business purposes. b. Reservation of Rights.The SaaS Services,other services,workflow processes, user interface,designs,and other technologies provided by Company pursuant to this Agreement are the proprietary property of Company and its licensors. All right, title and interest in and to such items, including all associated intellectual property rights, remain only with Company. Customer may not remove or modify any proprietary marking or restrictive legends from items or services provided under this Agreement. Company reserves all rights unless otherwise expressly granted in this Agreement. Company reserves the right to develop derivative data assets based on Customer's publicly available data.These uses might include but aren't necessarily limited to: aggregating and summarizing data; normalizing, standardizing and concatenating data to create new regional or national data assets, developing key performance indicators and benchmarks. While Company agrees to never commercially sell data Customer makes publicly available, Company reserves the right to commercially sell derivative data assets Company creates based on Customer's public data. c. Restrictions. Company may not: (a) except as explicitly provided for herein, make the SaaS Services or Documentation resulting from the SaaS Services available in any manner to any third party for use in the third party's business operations; (b) modify, make derivative works of, disassemble, reverse compile, or reverse engineer any part of the SaaS Services; (c) access or use the SaaS Services in order to build or support, and/or assist a third party in building or supporting, products or services competitive to us; (d) license,sell, rent, lease,transfer,assign,distribute,display, host,outsource,disclose,permit timesharing or service bureau use, or otherwise commercially exploit or make the SaaS Services or Documentation available to any third party other than as expressly permitted by this Agreement; (e) use the SaaS Services to store or transmit infringing, unsolicited marketing emails, libelous, or otherwise objectionable, unlawful or tortious material, or to store or transmit material in violation of third party rights; (f) interfere with or disrupt the integrity or performance of the SaaS Services (including without limitation, vulnerability scanning, penetration testing or other manual or automated simulations of adversarial actions, without Company's prior written consent); or (g) attempt to gain unauthorized access to the SaaS Services or its related systems or networks. City of NRH_Tyler Technologies,Inc., Services Agreement Page 14 of 49 d. Access and Usage by Users and Contractors. Customer may allow its users and third-party contractors to access the Service in compliance with the terms of this agreement,which access must be for the sole benefit of Customer. Customer is responsible for the compliance with this agreement by its users and contractors. e. Public Users.The Service provides Customer with functionality to publish all or part of Customer Data to the general public through one or more public facing websites. Customer determines which Customer Data is shared publicly, and Customer is responsible for determining the online terms of use and license relative to a public user's(Public User)use of Customer Data, and the enforcement thereof. Once a user publicly publishes Customer Data using the Service, Company has no control over a Public User's use or misuse of Customer Data. Users have the ability within the Service to remove the public setting applied to Customer Data and revert it to a private setting. f. Customer Responsibilities. Customer (i) must keep its passwords secure and confidential; (ii) is solely responsible for all activity occurring under its account; (iii) must use commercially reasonable efforts to prevent unauthorized access to its account and notify Company promptly of any such unauthorized access; (iv) may use the Service only in accordance with the Service's technical documentation (Documentation); (v) comply with all federal, state and local laws, regulations and policies of Customer, as to its use of the Service, Customer Data, and instructions to Company regarding the same. g. Company Support. Company will provide customer support for the Service under the terms of Company's Customer Support Policy (Support) which is located at https://support.socrata.com/hc/en- us. Company will report scheduled maintenance windows, outages or other events affecting on Company's support site. h. Customer Data Backup. Customer is providing Company a copy of Customer Data, and Company is not the system of record of Customer Data. Any laws and regulations governing Customer for retention of Customer Data remains Customer's responsibility.CUSTOMER IS SOLELY RESPONSIBLE FOR BACKING UP CUSTOMER DATA. i. API. Company will provide access to its application-programming interface(API) as part of the Service if purchased under an order. Subject to the other terms of this agreement, Company grants Customer a non-exclusive, nontransferable, terminable license to interact only with the Service as allowed by the API. Customer may not use the API in a manner--as reasonably determined by Company--that exceeds the capacity limits in the order, constitutes excessive or abusive usage, or fails to comply with any part of the API. If any of these occur, Company can suspend or terminate Customer's access to the API on a temporary or permanent basis. Company may change or remove existing endpoints or fields in API results upon at least 30 days' notice to Customer, but Company will use commercially reasonable efforts to support the previous version of the API for at least 6 months. Company may add new endpoints or fields in API results without prior notice to Customer. The API may be used to connect the Service to hosted or on-premise software applications not provided by Company (Non-Company Applications). Customer is solely responsible for development, license, access to and support of Non-Company Applications, and Customer's obligation under this agreement are not contingent on access to or availability of any Non-Company Application. j. Data Security Measures. In order to protect Customer's Confidential Information, Company will: implement and maintain all reasonable security measures appropriate to the nature of the Confidential Information including without limitation,technical, physical,administrative and organizational controls, and will maintain the confidentiality, security and integrity of such Confidential Information; (ii) implement and maintain industry standard systems and procedures for detecting, mitigating, and responding to attacks, intrusions, or other systems failures and regularly test or otherwise monitor the effectiveness of the safeguards' key controls, systems, and procedures; (iii) designate an employee or employees to coordinate implementation and maintenance of its Security Measures(as defined below); and (iv) identify reasonably foreseeable internal and external risks to the security, availability, City of NRH_Tyler Technologies,Inc., Services Agreement Page 15 of 49 confidentiality,and integrity of Confidential Information that could result in the unauthorized disclosure, misuse, alteration, destruction or other compromise of such information, and assess the sufficiency of any safeguards in place to control these risks (collectively, Security Measures). k. Exclusion. Company is not responsible for any data breach caused by Customer, its users or contractors, or otherwise arising from their technology or systems or networks (including but not limited to Non- Company Applications), or where Customer Data is used with a Trial Service. I. Notice of Data Breach. If Company knows that Confidential Information has been accessed, disclosed, or acquired without proper authorization and contrary to the terms of this agreement, we will alert Customer of any such data breach in accordance with applicable law, and take such actions as may be necessary to preserve forensic evidence and return the SaaS Services to standard operability. If so required, Socrata will provide notice in accordance with applicable State data breach notification laws. m. Software Warranty. Company warrants to Client that the functionality or features of the SaaS Services will substantially perform as communicated to Client in writing, or their functional equivalent, but Socrata has the right to update functionality. The support policies may change but will not materially degrade during the term. Socrata may deprecate features upon at least 30 days' notice to Client, but Socrata will use commercially reasonable efforts to support the previous features for at least 6 months following the deprecation notice.The deprecation notice will be posted at https://su�port.socrata.com. Company will use commercially reasonable efforts to maintain the online availability of the SaaS Service for a minimum of availability in any given month as provided in the chart below(excluding maintenance scheduled downtime, outages beyond our reasonable control, and outages that result from any issues caused by you, your technology or your suppliers or contractors, Service is not in the production environment, you are in breach of this Agreement, or you have not pre-paid for SaaS Fees for the Software as a Service in the month in which the failure occurred). Availability SLACredit 99.9% 3% of monthly fee for each full hour of an outage that adversely impacted Client's access or use of the SaaS Services (beyond the warranty City of NRH_Tyler Technologies,Inc., Services Agreement Page 16 of 49 Maximum amount of the credit is 100% of the prorated SaaS Service Fees for such month, or$1,800.00, whichever is less, and the minimum credit cannot be less than $100.00. Limited Remedy.Your exclusive remedy and our sole obligation for our failure to meet the warranty under Section C(8.2) is the provision by us of the credit for the applicable month, as provided in the chart above (if this Agreement is not renewed then a refund in the amount of the credit owed); provided that you notify us of such breach of the warranty within thirty(30) days of the end of that month. 2. Other Terms. a. Third-Party Platform Service. Customer may be provided with access to certain third-party web-based components as part of the Service (example without limitation, AWS Hosting third-party stock photos, public datasets, and third-party maps) (Third-Party Services). Customer must agree to such Third- party Service contracts if it chooses to use those third-party services. Such Third-Party Services will be solely governed by such third-party service contracts, and are provided AS-IS. Customer acknowledges that Company is not the provider of any Third-Party Platform Services. We do not warrant or guarantee the performance of the Third-Party Platform Services. b. Open Source Code with the API. Company does not own any open source code that may be provided with the API and it is provided as a convenience to Customer. Such opens source code is provided AS IS and is governed by the applicable open source license that applies to such code; provided, however, that any such open source licenses will not materially interfere or prohibit Client's limited right to use the SaaS Services for its internal business purposes. c. Federal Application.The Service and Documentation is a "commercial item," as that term is defined at 48 C.F.R. 2.101, consisting of "commercial computer software" and "commercial computer software documentation,"as such terms are used in 48 C.F.R. 12.212.Consistent with 48 C.F.R. 12.212 and 48 C.F.R. 227.7202-1 through 227.7202-4, all U.S. Government End Users acquire only those rights in the Service and the Documentation that are provided under this agreement. Feedback. If Customer provides feedback or suggestions about the Service,then Company(and those it allows to use its technology) may use such information without obligation to Customer. �d&�We 010 l Wiwry Ir 17 %po066 *11) t y c".I'll flJ llglies", Exhibit A Investment Summary The following Investment Summaries detail the pricing fort he software, products,and services to be delivered by us to you under the Agreement. This Investment Summary is effective as of the Effective Date. Capitalized terms not otherwise defined will have the meaning assigned to such terms in the Agreement. Notwithstanding any confidential label attached to the pages of this Exhibit,Tyler agrees that pricing information is subject to the requirements of the Texas Public Information Act(Texas Government Code, §552.001 et seq.). REMAINDER OF PAGE INTENTIONALLY LEFT BLANK �d&�We 010 l Wiwry Ir 18 %po066 ed) t y I'll flJ llglies", Exhibit B Invoicing and Payment Policy We will provide you with the software and services set forth in the Investment Summary. Capitalized terms not otherwise defined will have the meaning assigned to such terms in the Agreement. Invoicing: We will invoice you for the applicable license and services fees in the Investment Summary as set forth below. Your rights to dispute any invoice are set forth in the Agreement. 1. Tyler Software. 1.1 License Fees: License fees are invoiced as follows: (a) 25%of the cost of each Phase on the Effective Date; (b) 50% on the date when we make the applicable Tyler Software available to you for downloading (the "Available Download Date"); and (c) 25% upon final acceptance by Client of each Phase* as set forth in this Agreement. *Phase designations are indicated in the SOW. 1.2 Subscription Fees: Your initial subscription fees for Socrata, Tyler Notify, Mobile Eyes, and certain EnerGov modules are invoiced when we make the respective item available to you. Subsequent subscription fees are due annually in advance on the anniversary of that date at our then-current rates. 1.3 Maintenance and Support Fees: Maintenance and Support Fees: 1.3.1 The maintenance term for the Tyler Software commences upon the Effective Date. Maintenance and Support fees for the first year are waived. 1.3.2 Due at the 1st anniversary of the Effective Date: 1.3.2.1 100% of year 2 Maintenance Fees for Phases* 1 and 2 1.3.2.2 60% of the year 2 Maintenance Fees for Tyler Software in Phases 3 -5 1.3.3 40% of the year 2 Maintenance Fees for Tyler Software in Phases 3 -5 are due upon commencement of the Phase Commencement Date as indicated in the SOW as of the Effective Date,prorated for the period commencing on such date and ending at the end of the then-current annual maintenance term for Tyler Software licensed pursuant to the Agreement. 1.3.4 Starting with the 2nd anniversary of the Effective Date, Client shall, on an annual basis,pay Tyler the then-current annual maintenance fees for the Tyler Software licensed pursuant to this Agreement. 1.3.5 Your fees for each subsequent year will be set at our then-current rates. * Phase designations are indicated in the SOW. 2. Professional Services. 2.1 Implementation and Other Professional Services (including training): Implementation and other professional services (including training) are billed and invoiced as delivered, at the rates set forth in the Investment Summary. The foregoing notwithstanding,Tyler will not invoice the Client for fifteen percent(15%) of the fee for the implementation hours delivered during a phase until the live date of the applicable phase*. *Phase designations are indicated in the SOW. 2.2 Consulting Services: If you have purchased any Business Process Consulting services, if they have been quoted as fixed-fee services, they will be invoiced 50% upon delivery of the Best Practice ��o eoa&:e, l Wiwry Ir 19 Recommendations, by module, and 50% upon delivery of custom desktop procedures, by module. If you have purchased any Business Process Consulting services and they are quoted as an estimate, then we will bill you the actual services delivered on a time and materials basis. 2.3 Conversions: Fixed-fee conversions are invoiced 50% upon initial delivery of the converted data, by conversion option, and 50% upon Client acceptance to load the converted data into Live/Production environment, by conversion option. Where conversions are quoted as estimated,we will bill you the actual services delivered on a time and materials basis. 2.4 Requested Modifications to the Tyler Software: Requested modifications to the Tyler Software are invoiced 50% upon delivery of specifications and 50% upon delivery of the applicable modification. You must report any failure of the modification to conform to the specifications within thirty(30)days of delivery; otherwise, the modification will be deemed to be in compliance with the specifications after the 30-day window has passed. You may still report Defects to us as set forth in the Maintenance and Support Agreement. 2.5 Other Fixed Price Services: Except as otherwise provided, other fixed price services are invoiced upon complete delivery of the service. For the avoidance of doubt, where "Project Planning Services" are provided, payment will be due upon delivery of the Implementation Planning document. Dedicated Project Management services, if any, will be billed monthly in arrears, beginning on the first day of the month immediately following initiation of project planning. 2.6 Change Management Services: If you have purchased any change management services, those services will be invoiced in the following amounts and upon the following milestones: Acceptance of Change Management Discovery Analysis 15% Delivery of Change Management Plan and Strategy Presentation 10% Acceptance of Executive Playbook 15% Acceptance of Resistance Management Plan 15% Acceptance of Procedural Change Communications Plan 10% Change Management Coach Training 20% Change Management After-Action Review 15% 3. Other Services and Fees. 3.1 Disaster Recovery Services: Disaster Recovery Services are invoiced annually in advance upon our receipt of your data. Disaster Recovery services will renew automatically for additional one (1)year terms at our then-current Disaster Recovery fee, unless terminated in writing by either party at least thirty(30) days prior to the end of the then-current term. 4. Third Party Products. 4.1 Third Party Software License Fees: License fees for Third Party Software, if any, are invoiced when we make it available to you for downloading. 4.2 Third Party Software Maintenance: The first year maintenance fees for the Third Party Software, if any, is invoiced when we make that Third Party Software available to you for downloading. 4.3 Third Party Hardware:Third Party Hardware costs, if any, are invoiced upon delivery. 4.4 Third Party Services: Fees for Third Party Services, if any, are invoiced as delivered, along with applicable expenses, at the rates set forth in the Investment Summary. 4.5 Tyler Notify Minutes and Messages:Tyler Notify Minutes and Messages are invoiced when we make Tyler Notify available to you. Subsequent fees for minutes and messages, at our then-current rates, will be due when you request additional minutes and messages and they are made available to you. 5. Expenses. The service rates in the Investment Summary do not include travel expenses. Travel expenses ��o eoa&:e, l Wiwry Ir 20 shall be billed as incurred. Expenses for Tyler delivered services will be billed as incurred and only in accordance with our then-current business travel policy. Notwithstanding the foregoing, reimbursement for meals will be determined by reference to the applicable per diem rates published by the General Services Administration. Tyler shall use commercially reason efforts to schedule services requiring travel no less than thirty(30) days in advance of such travel dates.Total travel expenses are estimated to be $244,370; however, the parties will, upon mutual written consent, modify the total estimated travel expenses to be paid as needed to ensure completion of the Project. Copies of receipts will be provided upon request; we reserve the right to charge you an administrative fee depending on the extent of your requests. Receipts for miscellaneous items less than twenty-five dollars and mileage logs are not available. Payment. Payment for undisputed invoices is due within forty-five (45) days of the invoice date. We prefer to receive payments electronically. Our electronic payment information is: Bank: Wells Fargo Bank, N.A. 420 Montgomery San Francisco, CA 94104 Beneficiary: Tyler Technologies, Inc.—Operating �d&�We 010 l Wiwry Ir 21 0 066 *11) t y l flJ llglies", Exhibit C Maintenance and Support Agreement We will provide you with the following maintenance and support services for the Tyler Software. Capitalized terms not otherwise defined will have the meaning assigned to such terms in the Agreement. 1. Term. We provide maintenance and support services on an annual basis. The initial term commences on the Effective Date and remains in effect for one (1)year. The term will renew automatically for additional one (1) year terms unless terminated in writing by either party at least thirty (30) days prior to the end of the then- current term. We will adjust the term to match your first use of the Tyler Software in live production if that event precedes the one (1) year anniversary of the Effective Date. 2. Maintenance and Support Fees. Your year 1 maintenance and support fees for the Tyler Software are listed in the Investment Summary, and your payment obligations are set forth in the Invoicing and Payment Policy. We reserve the right to suspend maintenance and support services if you fail to pay undisputed maintenance and support fees within thirty (30) days of our written notice. We will reinstate maintenance and support services only if you pay all past due maintenance and support fees, including all fees for the periods during which services were suspended. 3. Maintenance and Support Services. As long as you are not using the Help Desk as a substitute for our training services on the Tyler Software, and you timely pay your maintenance and support fees, we will, consistent with our then-current Support Call Process: 3.1 perform our maintenance and support obligations in a professional, good, and workmanlike manner, consistent with industry standards, to resolve Defects in the Tyler Software (limited to the then-current version and the immediately prior version); provided, however, that if you modify the Tyler Software without our consent, our obligation to provide maintenance and support services on and warrant the Tyler Software will be void; 3.2 provide telephone support during our established support hours; 3.3 maintain personnel that are sufficiently trained to be familiar with the Tyler Software and Third Party Software, if any, in order to provide maintenance and support services; 3.4 provide you with a copy of all major and minor releases to the Tyler Software (including updates and enhancements) that we make generally available without additional charge to customers who have a maintenance and support agreement in effect; and 3.5 provide non-Defect resolution support of prior releases of the Tyler Software in accordance with our then- current release life cycle policy. 4. Client Responsibilities. We will use all reasonable efforts to perform any maintenance and support services �d&�We 010 l Wiwry Ir 22 remotely. Currently, we use a third-party secure unattended connectivity tool called Bomgar, as well as GotoAssist by Citrix. Therefore,you agree to maintain a high-speed internet connection capable of connecting us to your PCs and server(s). You agree to provide us with a login account and local administrative privileges as we may reasonably require to perform remote services. We will, at our option, use the secure connection to assist with proper diagnosis and resolution, subject to any reasonably applicable security protocols. If we cannot resolve a support issue remotely, we may be required to provide onsite services. In such event, we will be responsible for our travel expenses,unless it is determined that the reason onsite support was required was a reason outside our control. Either way, you agree to provide us with full and free access to the Tyler Software, working space, adequate facilities within a reasonable distance from the equipment, and use of machines,attachments,features,or other equipment reasonably necessary for us to provide the maintenance and support services,all at no charge to us. We strongly recommend that you also maintain a VPN for backup connectivity purposes. 5. Hardware and Other Systems. If you are a self-hosted customer and, in the process of diagnosing a software support issue, it is discovered that one of your peripheral systems or other software is the cause of the issue, we will notify you so that you may contact the support agency for that peripheral system. We cannot support or maintain Third Party Products except as expressly set forth in the Agreement. In order for us to provide the highest level of software support, you bear the following responsibility related to hardware and software: (a) All infrastructure executing Tyler Software shall be managed by you; (b) You will maintain support contracts for all non-Tyler software associated with Tyler Software (including operating systems and database management systems, but excluding Third-Party Software, if any); and (c) You will perform daily database backups and verify that those backups are successful. 6. Other Excluded Services. Maintenance and support fees do not include fees for the following services: (a) initial installation or implementation of the Tyler Software; (b) onsite maintenance and support (unless Tyler cannot remotely correct a Defect in the Tyler Software, as set forth above); (c) application design; (d) other consulting services; (e) maintenance and support of an operating system or hardware, unless you are a hosted customer; (f)support outside our normal business hours as listed in our then-current Support Call Process;or (g) installation, training services, or third party product costs related to a new release. Requested maintenance and support services such as those outlined in this section will be billed to you on a time and materials basis at our then current rates. You must request those services with at least one(1)weeks'advance notice. 7. Current Support Call Process. Our current Support Call Process for the Tyler Software is attached to this Exhibit C at Schedule 1. �d&�We 010 l Wiwry Ir 23 %po066 *11) t y l flJ llglies", Exhibit C Schedule 1 Support Call Process S a Illy p o fffr t w 111a fn fffn eIIII Tyler Technologies, Inc. provides the following channels of software support: (1) Tyler Community—an on-line resource,Tyler Community provides avenue for all Tyler clients with current maintenance agreements to collaborate with one another,share best practices and resources,and access documentation. (2) On-line submission (portal) — for less urgent and functionality-based questions, users may create unlimited support incidents through the customer relationship management portal available at the Tyler Technologies website. (3) Email — for less urgent situations, users may submit unlimited emails directly to the software support group. (4) Telephone — for urgent or complex questions, users receive toll-free, unlimited telephone software support. Support Resources A number of additional resources are available to provide a comprehensive and complete support experience: (1) Tyler Website—www.tylertech.com —for accessing client tools and other information including support contact information. (2) Tyler Community—available through login,Tyler Community provides a venue for clients to support one another and share best practices and resources. (3) Knowledgebase —A fully searchable depository of thousands of documents related to procedures, best practices, release information, and job aides. (4) Program Updates—where development activity is made available for client consumption S a Ilplpofffr°t . fill IIII Ilb fill IIII film Tyler Technologies support is available during the local business hours of 8 AM to 5 PM (Monday—Friday) across four US time zones(Pacific, Mountain,Central and Eastern).Clients may receive coverage across these time zones. Tyler's holiday schedule is outlined below.There will be no support coverage on these days. New Year's Day Thanksgiving Day Memorial Day Day after Thanksgiving Independence Day Christmas Day Labor Day IIII Wiwry Ir 24 Issue 1 1 iiin IIII iiii iin Incident Tracking Every support incident is logged into Tyler's Customer Relationship Management System and given a unique incident number. This system tracks the history of each incident. The incident tracking number is used to track and reference open issues when clients contact support. Clients may track incidents, using the incident number, through the portal at Tyler's website or by calling software support directly. Incident Priority Each incident is assigned a priority number, which corresponds to the client's needs and deadlines. The client is responsible for reasonably setting the priority of the incident per the chart below. This chart is not intended to address every type of support incident, and certain"characteristics" may or may not apply depending on whether the Tyler software has been deployed on customer infrastructure or the Tyler cloud.The goal is to help guide the client towards clearly understanding and communicating the importance of the issue and to describe generally expected responses and resolutions. Priority Characteristics of Support Incident Resolution Targets Level Support incident that causes (a) Tyler shall provide an initial response to Priority Level 1 complete application failure or incidents within one (1) business hour of receipt of the application unavailability; (b) support incident. Tyler shall use commercially 1 application failure or unavailability in reasonable efforts to resolve such support incidents or Critical one or more of the client's remote provide a circumvention procedure within one (1) location; or (c) systemic loss of multiple business day. For non-hosted customers, Tyler's essential system functions. responsibility for lost or corrupted data is limited to assisting the client in restoring its last available database. Support incident that causes (a) Tyler shall provide an initial response to Priority Level 2 repeated, consistent failure of essential incidents within four(4) business hours of receipt of the functionality affecting more than one support incident. Tyler shall use commercially 2 user or(b) loss or corruption of data. reasonable efforts to resolve such support incidents or High provide a circumvention procedure within ten (10) business days. For non-hosted customers, Tyler's responsibility for loss or corrupted data is limited to assisting the client in restoring its last available database. Priority Level 1 incident with an existing Tyler shall provide an initial response to Priority Level 3 circumvention procedure, or a Priority incidents within one (1) business day of receipt of the Level 2 incident that affects only one support incident. Tyler shall use commercially 3 user or for which there is an existing reasonable efforts to resolve such support incidents circumvention procedure. without the need for a circumvention procedure with Medium the next published maintenance update or service pack. For non-hosted customers, Tyler's responsibility for lost or corrupted data is limited to assisting the client in restoring its last available database. �d&�We010 IIII Wiwry Ir 25 Priority Characteristics of Support Incident Resolution Targets Level Support incident that causes failure of Tyler shall provide an initial response to Priority Level 4 4 non-essential functionalityor a cosmetic incidents within two (2) business days. Tyler shall use Non- or other issue that does not qualify as commercially reasonable efforts to resolve such support critical any other Priority Level. incidents, as well as cosmetic issues, with a future version release. Incident Escalation Tyler Technology's software support consists of four levels of personnel: (1) Level 1: front-line representatives (2) Level 2: more senior in their support role, they assist front-line representatives and take on escalated issues (3) Level 3: assist in incident escalations and specialized client issues (4) Level 4: responsible for the management of support teams for either a single product or a product group If a client feels they are not receiving the service needed, they may contact the appropriate Software Support Manager. After receiving the incident tracking number, the manager will follow up on the open issue and determine the necessary action to meet the client's needs. On occasion, the priority or immediacy of a software support incident may change after initiation. Tyler encourages clients to communicate the level of urgency or priority of software support issues so that we can respond appropriately. A software support incident can be escalated by any of the following methods: (1) Telephone—for immediate response, call toll-free to either escalate an incident's priority or to escalate an issue through management channels as described above. (2) Email—clients can send an email to software support in order to escalate the priority of an issue (3) On-line Support Incident Portal—clients can also escalate the priority of an issue by logging into the client incident portal and referencing the appropriate incident tracking number. Remote Support T'oo! Some support calls require further analysis of the client's database, process or setup to diagnose a problem or to assist with a question. Tyler will, at its discretion, use an industry-standard remote support tool. Support is able to quickly connect to the client's desktop and view the site's setup, diagnose problems, or assist with screen navigation. More information about the remote support tool Tyler uses is available upon request. ��o eoa&:e, l Wiwry Ir 26 �IIIIII�� u e d �r Exhibit C — Schedule 2 MOBILE EYES SERVICE LEVEL AGREEMENT This Agreement exists for the purpose of creating an understanding between Tyler Technologies, Inc. (hereafter Tyler) and CLIENT regarding the hosting and support of the Tyler Software. The Licensed Tyler Software Service Level Agreement guarantees Client's web application's availability, reliability and performance as indicated herein. This Service Level Agreement (SLA) applies to the Tyler Software hosted pursuant to this Agreement. 1. Hosting Services Tyler's hosting partner is Secure-24. Secure-24 is a provider of managed IT operations, hosting and cloud services, providing highly available environments and expert management and support of critical applications. Information regarding Secure-24 data center is available here: hops://www.secure-24.com/company/data-centers/. Tyler's server hardware is configured to prevent data loss due to hardware failure and utilize the following to ensure a quick recovery from any hardware related problems. • Independent Application and Database Servers • Redundant Power Supplies • Off-Site Backup Servers • Firewall • Redundant Disk configuration • Disk Space allocation and Bandwidth as contracted Data Integrity Tyler's applications are backed up daily allowing for complete recovery of data to the most recent backup: • Daily scheduled database and application backups. • Offsite data storage ensures physical safety and availability of backup data. 2.Application and Hosting Support Tyler provides ongoing Help Desk support as part of the annual software license for their applications, including infrastructure.This includes continued attention to Tyler Software performance and general maintenance needed to ensure application availability. Support includes application support as well as technical diagnosis and fixes of technology issues involving the host environment. tyleir 27 The Tyler Help Desk is available with the exception of Tyler holidays, Monday through Friday from 8:00 am to 8:00 pm EST at(248)588-7670 ext. 1. Incident Reporting Tyler maintains a Help Desk during normal business hours, staffed by MobileEyes-certified personnel located within the U.S. Most trouble calls are handled at the time of the call, while a small percentage require Level 2 (programmer) support and subsequent follow-up. All problems, errors, and/or suggested improvements are documented within a CSR (customer service request) Log and handled based upon severity, as follows: Expected xpected Level Severity Examples Response Notification Resolution Response Time High Complete shutdown or Within one (1) hour of initial 2-4 business hours partial shutdown of one or notification during business more Software functions. hours. TradeMaster will also send an email broadcast to all Access to one or more effected users, notifying them Software functions not of the problem and efforts to available. resolve it. Major subset of Software application impacted. Medium Minor problem. Within four (4) hours of initial 24 Business hours notification Data entry or access impaired on a limited basis (typically user error). Low System operational with Same day or next business day Future Release minor issues; suggested of initial notification enhancements as mutually agreed upon — typically covered in a future release as mutually agreed upon. Client Service Requests-Enhancements Client Service Requests documenting suggested enhancements are reviewed on a quarterly basis and considered for inclusion in periodic releases. If an enhancement request is specific to one customer and deemed to be outside of the original scope of the product, it will be unlikely that the request will be included in a future release.Custom �d&�We 010 l Wiwry Ir 28 enhancement requests that can otherwise be accommodated will be subject to Tyler standard rates and documented by Tyler as a formal quote for mutual Agreement by Tyler and Client. Client will have an opportunity to review and approve the scope, specification and cost before work is started to ensure goals are properly communicated and funding approved. Product release management is handled by Tyler using standard development tools and methodologies. Work items including, tasks, issues, and scenarios are all captured within the system. New releases are communicated well in advance by Tyler to all clients by system banners and email broadcasts including instructions if user intervention is required. Maintenance and Upgrades All system/product maintenance and upgrades are included in the ongoing support and warranty as contracted. Tyler will communicate all enhancements and upgrades that may impact its users. All code releases will maintain the integrity of Client specific configurations(i.e.templates,addresses,dropdown menus, pick lists,etc.)that have been implemented either by Tyler or Client. �d&�We 010 l Wiwry Ir 29 t y e�r }} ryP r Exhibit D DocOrigin End User License Agreement The parties acknowledge that the Software provided under this Agreement is provided by Tyler, who is referred to as "distributor" in the attached DocOrigin End User License Agreement ("EULA"). The terms of any agreement between Client and Tyler control over the terms of the EULA in the event of conflict. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK o �d&We 010 l Wiwry Ir 30 ATTIEIHTII. THIS 30FT1adARE PROVIDED, JUNID,ER THUS AGREEMENT 13 BIEIING LICEINSED 70 YOU BY ECILIPSIE GORPOIRATICIM WSIL, Illi [Eclhpse Corpo,ratillonli AND IS NOT BEING SOLD. THIS SOFTWARE IS PROVIOED UNDER THE FOLLOWING AGREEMENT' THAT SPECIFIIES WHAT YOU MAY DO W17H THE, SOFTWARE AND CONTAINS 11MRORTANT LIMITATIONS ON REPIRE3ENTA710INS. WARRANT11E3, CONDIT10iMS, REIMEDIIES,AND LIAB,111-ITIll DocOrjvi�n SOFTWARE 11-1,CIENSE 11MIPOIRTA.MT-READ CAREFULLY: Th'iis End-User i Agreement ("Agreernevit' or "EULA, is a legal agireeirnent Ibetween youi (e,lthair an in,dividual person or a,-single Ilegal enluty, who w,]ll The referred tcl,IIn this EUILA as `Yo,ui",and Eclipse CoirporabOn WS'L.' 'lln'O r referred to tin this i as Eolijpse Ciarpoiratoin.,for th-e DodDrigin software prod,1101.thatar,uoonrjpan ies i EUILA, including any associated media,,pnnted materals and electroinic documentation f2he,"'Software') The Software also encompasses any software upolate5, add-oinocimponents,, web, services aind.,'br supplements that may The provided to YOU or matte available to you after the,date you obtalln the initial coll of the Software tc,they extent that such items"acre noil arc cuirnpa 6ad lby a separate license agreerneint or terms Of Lis,e. If YOU receive thie Software under separate terms froirn your 6strilbutci,T, those terms wiV talke pirecedenoe over any conficting terms of this EULA. By ;nstallling, copying, down1losdrig, ar.sessing or athrenwise using the Software, you agree to The l by the te'rms ,of this EUILA. IIf you do not agire- to the terims of this IELILA, do not insuffl, access or use the Sciftware, Instead, you shOL11A iremowe the GCftfflase from a1V,'1 systems and recalve a Full refund. IF YOU ARIE AN AGEINT 01R., EMPLOYEE OF AN ENT]TY YOU REPRJESIEN7 AND WARRANT THAT (1), THE INDIVIDUAL ACCEPTING THIIS AGREEMENT 'IIS DULY AUTHORIZED TO ACCEPT THIS AGREEMENT ON SUCH ENTIT"Y'S IBEHALIF AND T0 B11NID SJU,C1H ENTITY, AND 11111'� Si ENTITY HA's FULL POWER, CORPORATE OR GTHIERWISE, 7Cj, EN7ER IINTO TMS AGREEMENT' AND PERFORM 173 01311113AT11ONS HIEREUNDER, 1. I-IlCIENSE TERMS 1.1 In this AgireennveV a "Llicense Key' means any lik)pnse i actulvatiari or similar insta1lation, access or USage Control codes., inClUding, seriall rillimbers dii oreated and air provided by Eallijose Corporation designed to provide unlocked access to thie Software and its functdnality. 1.2 Evaluation Ll SubJect to alli of the lemis ancl con6ticins of this Agseement, i Corporation grants YOU a lMited, f0ya,,11ty-free, non-eriAolj[JJSiirJie., ricin-transfisrable Iliicense,In,dowin1lioad and iMnsmalMl a fimpy cif the Software from www.dior-origillrGOrn on ai Single rnaichi an,d use. A cum a royallil basis for no iniToire than 120 days from the date crf installation i�the,"Evaluatijen Period',. 'You i use the Software dunng the EVal[liatiOn Feriod sallely for the, purpose of tesiling and &daluatin,g it to determine if You wiBlh to o1bi a c4orrimein-,ial, produc,11clin lllo,-e,nse fo,r the Software. Thus eV,11111311011 Iicense grant Will aUtIorri end on eXpijj of Jjhpr Evalluatzin l and 'you ackinawledge aind agiree that Eclipse Corporation w,1111 be under no obligation to renew oir eXteind the EvalliadOn Period. If WU Wish tc�cxintnue using the Software 'You i On payrnie-ni &th>e applicable fpeS,,, upgrade to a fU1111 Iliceinse, (as further desc-rilbed in section 1,3 bpllow�on the term,s of this Agreement and-wiPlll be 'iissued with a License Key for the same. IF YOU do not wish to caintinuer to license th,e Software after expiry of the Evaluation Penod,then You agree to comply with the termination obligations Set 110111 in SeCdOln[7:3]of i Agree,meint. For greaterceneiri any docume nt generated lby you i an eV3IU3tJ0n Ill will] have a 'spoiler' cir watermark, on the OUi document Dcpourreints generated by DocOingiin softwaire that: has a vallid license key file also instafled will not 'hawe the 'spiolller' produced. YOU are not peirmlived to remove the watermark or "spid,ler"from dcvrurnents generated us,ing the solftware uii an evaluaticin heens.e. 1.3 Devellopritenit aii Testing Lioenses. Development and testing Illoenses are awailable for purchase through authorized distrilbutoars and reseliprs cif Eclipse Corparation only. 3doJect to all of the terms and condibons of this Agreement, (Eclipse Corporation girairdr. You, a perpe.lua".11 (subjeoot tci lerinninaticin by i Co,rparaticiin IdUe 1c,your breach of the temis of this Agreement),,moan-ekdusive, non-transfeirable, woridwide ado tyleir 31 nori Ilicenrse able license Icill downla ad and install .3 ccipy of the Software from www.dororagin.,imirn On, a singlIp madhine and use fckf deve4cipment: and testing to create collIalerall delbloyab,le, to Your production siyste,rn(s.,�.. YL7LI aire,ricit Pintitbed to Use a development and testing license for live production Ipuuirposes. 1.4 Production Licenses. Production lliceirnses are avalilab,14 fair PlUlrchase through authorized districUtOTS and resellers of E,i-,Iilpse Coirporatian only. Subject to all[of 11he terms and conditions of this Agreement, l Co,irporaticin gira ints You, a peirperbual �,Isublect to teri,on by EcApse C orporaboin due to your breach of thie terms of this Ag reeirnent),,n0,n-eXIoIUSrVe,Ron-trainsferabde, wondwide Ran-sub License,allole Ilaicense to Use the Software a,n aocardai with the IiGen,Se type pUvahased by you as.set cut cairn youir purchase order as further desciHbed boe.1low. For greater oerrilainty, Unless otherwise agreed l a purchase ardeir concluded with an approved distributor of the Siaftwans,, and approved by Eclipse r-onociration, the defaulli Ilmcensa. to the Software is a per-CRU liceinse,as described Jn A Il A.. Per-CPUI. The MiLlrinbeircif CIPUs oin a computer Used to operate the Software may not exceed the liceinsed. qLa,ri cif CPUJs. For pUrposes of thI4 ()license rrretric: iIa) CPUs may cori i- than one processing core, each glrcUlo Of tWo (2) processi;ng cores i consider one (ff j CPU,,, and any, remaining impaired pirDressing core, wil The deemed a. CFU (b) all[ CPUS O-n a Computer an which the Software is installed shaill b,e,deeiniied to Operate the Softwiare. unless You oanfigUre. that computer (using a irelliahle ani werifiablIke, means of hardwaire,or scftuare, bartlillioning) such that the total[ inumbeir of CPUS, that ar2�Ually Operate the Sciffiware is less thain the totall nuinirbe,r On that COMPLIter, Vl,rtuall Machines ("VINIrs ) are oonstde-red as a Berveir. Installing and configuring the software OR Irri VM's requires one Ilici-ense per VM seiwer. An enteirprise license is awailable upoin reque.st. Pin"ciing,varkes Ibasedi on the size of the connpa.,.ny. B_ PL-r-DoGurneint This is defined as a fee, pe,r document used can the tota,11 nu;mlbe,r of do,,-uments- generated annually bymeirgiling dwa,with a template veatpd by the Software. The comb,irved dwa and lern,oLit- produce docIlirvients cif aire, ^or i pages. A diosuirinent may contain 1 or More, pages Par instaince,a batch of 1nvadices for 250 cuslorri m ay contain 1(,GOO pages, this will The counted as 250 djocunments which ShDLIIld correspond to 25C, invoices, C. Per-,S uirface.This is dwined as a fee per surface basedl on the total Ruimbeir of surfaces generated a,nn'Uslly by merging data wth a template created by the Software The combined data aind, template, produce doicurnpints of cine or more i the i may The printed one slide ione surfacep,or duplexed (2 surfaces). The docaments i be neindere,d to a campuleir fi,le,(Le. IFIIDF), each page placed i the frIle is considered 3,SlUirfaoe A document may contain I or more surfaces. For instance, a balr-h of knvoloes far 250 custanners i contain 500 pages.dulplexed, t)is will[ The cou,'Med as 10013, surfaces. 1.5 Disaster Recovery License., Youi may request a Disaster Reco+w--iry license of the Sciftware, for each production [icense Yclu have purchased as a fal]cover In the ei of ciliss of use cif the production l servertls�I I. This llioense is. for disasteir recovery purposes Only and i no c1krouri may the, d1i,,sasteir recowery Hicensebe used for Iprodurtion simultaneously with a piroidUCtlioin likoensa,with,whi&,i it is Ipaii d 1.6 Badkup Capiles. After installation of the Software pu,,Tsuaint tcl, this EUILA, you may store, a copy of 11he lnstalrlaitoon files fb,ir the Sciftwa re,solely for back up or axclhiva6 P Uirposes, l as expressly p rovilded in this EULA, you may not: otherwise, make cc�pies of the Software or the Iprinted materials a,-connparrying the Software 1.7 Third-Party Scriftwaire ILicernsae,Ill IIf a separate license agreemenit peMairriing to an,item of third-pa!rty software us: d4kivered to Yolu with the Software,,included in The Software,download package, air referenced in any malenall that is provided with the Software, thein such separate license ag reerneint shall govern'YOUI Use of that item o,r weirsion of Third-Party Software. Your rights iini irespect to any third-pairtysoftware, tihird-party data, third-party software or other th�rd-pairty content Ipiror«a^ided with the Software .-hall) he firinited to, those rights necessary to operate the Scieftware as perni7iifted by this Agreement. No other rights ii,n the Software, or third-party software are, granted to You, wwo tyler" 32 2. LIC�IEINSE RESTRICTIONS Any copies cif t1he Softwaire shay n-Jude all lrademairks,,ccipyright notices, restricted rights le-geinds, proprietary 'markings and the like exactly as they appear 01n the. 0011pry Of the Sorftivase,Origiiniily Iprovded to You YOU may not:rernpove or alteir any copynight, liradernairk artrUcir propnetary nodoes, irri on any pairt of the Software or related docuini en lai don arp,-1 must reproduce aIll such niolioe'S Clin all aUthcivrized imjp4s of the Silaftwere,and related documentation. YOU s,hali not sulblicenSe.,CII[SM."bUte or otherMse make. the Software availalbIle•to anythIrd party (ilriGILi6ing, without kmita6ioin, any contractor., ftarpohisee, agent cir dealleir� withOUt fi cibta6ng thie writen agreement cif(a) ErApse. Co�rpo,raticiin to that use, and (,b) such third party to comply willh this Agre.ement You fuirtheir agree not to('11) rent Iease,,Se4i, SIUVIJiCeinse, assirgin,,or otherwise transfer the SoftWare to alnyCine else; (Iii) directly ciiir undirecdy use the. Software or any irnforniratiwc¢n about 11he Software in the deve.11cipinrient of any software. that its coni with the Software, or (IiJi) use the Software to operate or as a parl cif a time-shering seirvke, OLASOLIcing service, serviae Ibureau, application servk:e, provider or managed service (provider offering You fuirtheir agree not to rewerse.en~Mgiinepir,decomplIe,air d isassem blk-.the Software. 3. UPDATES,, MAINTENANCE AND SUPPORT !3. During the ua;llidity period Of"(0,Uir License Key, YOU M11 be entitled to down1dad the (latest version of the Softw are from the DocOngin websirte www,docorigjIn'rori Use of any updates pi to You shall he glaverned by the terms and coind(itiorvs of th6s Agreement. Eali,pse Coirpoira6ioin reserves the right at any t,me to inmot rsleasa or 10 disocilintnUe re-Ilease of any Sciliftwasei and to alter pri features, sper.,:i1fications,calpahvilitips,functions, licensing terms.,i dates,,genpirai aysilah,Iity or oiiher c1haracleristics of the Software. �3.2 On expiry of your maintenance and Support contract:,. YOU W1111 have the right to, continue UslIng the curreml versioiniii,$)of the 'Softwaxe wh�iclhi YOU down1jaaded prioir to the date of expiry Of YOUr Ucense,Key. However,you wiIII neecl to renews maintenance amid SUPPIOIrt iIMi order to re,ceiwe a inew License Key that VAII Unlosk the more GUirrient versionjls� cif the Software., For greater rertainty, if you attempt to use an expired ILiceinrse lKey to download the atesl version of the Software,, the Software wiUl rei to being a liocked, Ervaluation copy of that version of 11he Software. 4 IIINTELL ECTUAL,PROPE RTY'RIlGIH7S.. This EULA does inot grant you any rights !in connection with any trademarks or service marks of Eolipse r—orporation or DocOingin. Ali title and inteilecolual property rights, iin and to the software, the accompanying printed materials, and anys-aples of the. Software are ciwned by IEc,llilpse Clorplaratlojin or its SUIPIP11111.1ris. A111 title and ifribellIeCtUall property inghts iin aind to the content that lis not: oorrtaiined in the Software, lbut may be accessed thi-O.Ugh LISe,of the Software,,,!is the,property of t1he,respective content:owners and may be protected lby a ppllicable copyright or other intellectual Iprolperty laws and treaties. This IEU,LA grants you no irughls to u-se such content. IIf this Software ocintalins dOCUMentaticin that is provided only!in eI*.nrcxnIc fbirrin, YOU rinay print one,copy Of Such ell,erlironliaD,-IocLwimientaition. 5. DISCLAIMER OF WARRANTIES. 710 THE GIREATEST IEXTEINT FERIMI'TTED BY LAW'., THE LICENSED SOF7WARE AND 7ECHNIICAL SUPPORT IPIR10VIDED BY ECILI[PSE CORPORAT110IN HERIEUNDER ARE PROVIDED ON AN "'AS '113" BASIS AND THERE ARE ISO WARRANTIES, REP RE31EINTATIOIN S OR' COINDITIONS, E,XPR"IEE°3 FOR IIMPLIIIED, WRITTIRN OR ORAL, ARISING BY STATUTE, OPERATION OF LAW, CGUIRSE OF DEALING, USAGE OF TRADE iDIR OTHERWISE, REGARDING 7HEIM OIR ANY OTHER PRODUCT OR SIERVICE PROVIDED UNDER THUS AGREEMENT OR' IINi CONNEC710N, W171H THIS A11GIREEMEN'T 13"il ECLIPSE CORPORATION ECLIPSE CORPOIRATI[ON DIl3C'.,ILAIlM ANY IINIFILIIED WARRAN'TIES rjR, CONID171IONS OF QUAL17Y, MERCHANTABIll-17Y, MERCHANTABLIE QUAL.17Y, DURA18111UT9d', FITNESS FOR. A FARTICULAR FURPOSE AND NON-11INFRIINGEMENT ECLIPSE CORPOIRATIl(DIN DOES NOT RIEPRESIEINT OR WARRAJNT THAT THE SOFTWARE SHAILL.MEIFET ANY OR:AILIL IF '(CUR: PARTICULAR REQUIREMENTS.,THAT THE SOFTA'ARE MILL OPERATIE IERR(DR-FREE OR UNINTERRUPTED OR THAT" ALL ERRORS OR DEFECTS IIIN THE SOFTWARE CAN 1131E FOUND OR C,(.'jRRECTEID. In ceirtaill,n J,Uirisdiolions,soirvie or ad of the proV41ons in this Section may not be effective or the applicable Ilaw may 'mandate a more extens iwe warranty in which case the appllica 1:4elaw wfll jprevau]GVP-,,r this,Ag ree ment. tyler" 33 15. 11INDEIMINIF1CATION 9. LEMITATfONS OF LIAB11111-ITY.. ,5.1 Eclipse Corpciraition shalt defend ari .settle at its expense, any cztaums, anions, allegations oir proceedhigs, Bgair[Sl You to the extent airislhg Out of air relating to inikisalopropliation or inift-inge-initient lby the Software of any third PaIrty'spi,ropirieta,,ry or[niellecluall propertynghl ('Cllairi and Eo,,Ililpse,(.',,cilirpoiration shall Ipay sill damages frnal[ly awa rdl by a COUrt of competent j1LiinsdJction to such third Ipamy ag all You, or any Settiefflelrit ani agireed by E6ipse C,orpcirabon; subject in the conditions that, You shall] notify I Corporaticin proinriptly of any You Claims, permit Eclipse Coirporatoin to control the defense and spillieninent of sudlh Claims, and assist Eicipse aciracii ration, at E&pse. Corlibiciration's exldens,e, in defPirriding air settling such C-11airns. I Corporation shall inci he Iliablle fo,r any settlement amounts entered into by'You with,cillut Ecii1pse Cliorproirabon's p6lar written ap-prowal. If Eclups,e Corporation h,as reasoin to be.1lieve that Ih would be subject to an injuncticin or continulrrg idairviages 'based on the Software,then Ecliose. Corporation may(and if Eclipse Coirpoirattain air any of its custorneirs or third pairty softw,are supd�lers is subjeot to an injunction or confirriLimig damages based an the Software), there nowthstaindiing any o1herprovision in this Agm-erneirit, E-i-,Iilpse Corporation shall be eii to either micdty the Softwaire to male it moin4fhingiing airid0iar nernii the n1i i sappropria led rnaterial,, replace the Software or ponlion thereof wifth a service or mateilials 11hat proieide substaintaIlly the same functionahty or unforrnzl o-r, ifineitherr of the foregoing !is ociminnerclaIlly practicable, require YOU to cease using the Software and refund to You (a) a pro rate parton of any one (1)dinrie fees I[.�i on a three(3),year, straight-line dplar-Poiaboin S10hedUle frarn,the date of payrneint)", and (b)aii fees that have. been pre-paid by You but are urri-Ised The foregoing notwthstanding, Eclipse Corparaticin shaIll Ihawe incii,liability for a Plainij of iinfirirrrigerneiM or rini5appropiriabon to the exten,1:0-2;1.1'sed by M the wmmibiination of the Software with any other serviiii soft data:air pirodLICtS not provided or approved by Eclipse Corporation: or(I'l),the use Of any rnateinall provided by You or any ervid users (III a nyhreach by You of this Agireemem,THE F'OR,E GINra lIE ECLIPSE CORIPOIRATIPON'S SO,,LE AND IEXCLUSI'VE LIA&ILIT"if, AND YOUR SOLE AND EXCLUSIVE REMEDY FOR ANY INFRINGEMENT OR MISAPPIROPRIAT110N OF ANY 7HiIP.D-PA,RT-'i( INTELLECTUAL PROPERT-Y RIGHTS. 71D, THE GREATEST EXTENT PERM17TED BY APPLICABLE LAW, IN NO IEVEP47 SHALL ECILIPSE CORPOIRATION BE LIIABLIE TO YOU OR AN,el OTHER., PERSON FOR ANY DIRECT, INDIRECT IINCiDENTAIL, SPEC[AL, PUNlITIVE, EXEMPLARY OR C,O,N3EQIJ1PNT[AL DAMAGES WHAT3,10EVIER., INCLUDING WITHOUT IL11KIITATIION, LIEGRAL EXPENSES, LOSS OF BIUSINESS, Li OF F'ROFITSi, LOSS OF REVENUE, LOST OR DAMAGED DATA, LOSS OF COMPUTER TIME, GOST OF SUBSTITUTE GOODS OR SERVICES,, OR FAILURE 70 REALIZE EXPEC711D SAVINGS OP. ANY 07HER, COMMERCIAL OR ECONOM[C LOSSES ARISIING OUT i OR IN CONNECTIlON WITH THIS AGREEMENT EVEN IF ECILIPSE CORPORATION HAS SEEN ADV1SIED OF THE POSSIBILITY OF SUCH LOSS OR DAIMAG3ES, OR SUCH LOSSES OR DAN"i ARE FORESEEABLE. ,5.2 7HIE ENTIRE LIIABILITY OF ECLIPSE CORIPORA7110N AND YOUR EXCLUSlIVE RIEMEDY WITH RIESPECT TO,THE SOF70VARE AMID TECHNICAL SUPPORT AND ANY OTHER FRODUC73i ii SERVICES SUPPLIED BY ECLIPSE CORPORATION IIN CONINECTION WITHI THIIIS AGREEMENT FOR DAMAGES, FOR AN"il CIA,USE AND IREGARIDDLESS OF THE CAUSE, OF ACTi01`4, WHETHER IlN CONTRACT i IN, 70RT INCLUDING FUNDAMENTAL BREACH OR NiEGILI[GENCE, WILL IBIE LIIMII7ED IN THE Ar,31131REGATE TO THE AMOUNTS IPAIID I YOU FOR THE S,GFT%NAR,E, TECHNICAL SUPPORT OR SERVICIES GII'VIING RISE 710 7HIE CLA111M. &3 7HIE 0,113C.1-AIMIER OF REFRESIENTAT11OVMS, WARIPIANTIES, AND CONDITIONS AND L.W11TATION. ii LIABILITY CONST117UTE AN IESSIEN711AL PAR7GF THUS AGIREEMENT. YOU AC,KNOWILEIDGIE THAT BUT FOR THIS DI[SCILA111MER OF REPRESENTAT]ONS. WARRAN'TIES ARID CONDIT]ONS AND 1-11MITAT]ON OF LIABILITY, NEITHER ECLIPSE CORPORA71ON NOR ANY OF (ITS LICENSORS, OR SUPPILIERS WOULD GRANT THE IRIGHTs GRANTED lIIN THiSAGRIEENIIIENT. T. TERIM,AN,,",D T EIR Iiiiiill I,O,N 7.M The teirm of this Agreement will] bi on,down linad of the Software anicL, in respect of an EV31[i.ladOln License, s,hal] continUe for 11he Evaluation Parried, anb m re.soei of sill other license, types defined in Section 1, sha[l oanti,,Miie for as (long as You rise the,30iftWi3i unless e airlier lerni ated sooner Under this s,ectil 7. 7.2 Eclipse Corporation may terminate, this Agireeiment In the event of any breach by You I sudh breach has not been cured within thirty(30),days of ni to You. He ti-irmlinafion of this Aginqeimnent w1i'll iii You loi a irefw,uird of any amounts paid by You to E clnpsp C cirporation Or its aplolica ble rfi,stfi oLitor or ireselVller or affp-,ft, any obligations You may have to 1pay any outstanding amounts owing to Eclipse Corporation or its 6istirroubor wwo tyleir 34 7.3 Your rights, to us a the Software will immediale,ly terminate uplori teirminkon or expiratJon of this Agreement WthIPn thl,rty (3C,)days of termination or explikraton of this Agreerneint, YOU s1l purge all Sa mftware. aind aill oopiles thereof fTom allI COMPLAer SySt#.inns and storage devices on which it was stored, aind -,ertify such to Emalijpse Corporation 8. GENERAL PROVISIONS ,9.1 No Wall INo clplay or fallure un e xeircisnig ainy right Undeir this Agireerneint, or ainy pairtiall or sirqIle exerclise of ainy 6ght, M11 constitute a,waiver of 11hat right or any other rights Under this Agire.eirri,ent. INo c011ns4RIM 10 3 breach of ainy express or irnplied len,171 Set,OLAt iin this Agire.p.irTie�nt,r,,ciiinstitLites consent to any subsequent Ibreaaxlm, whetheir of the sairnie or aany other provision B.�2 Severabillity. If any provision of tlhiis Agireeirrient is, or becomes, uirenfoircleablle, it wu;Il h(,p severed ftom this Agreement ano the rem,4nder of this Agreement will,I rem4ln un kfil forte and Effect 83 Assigninneint. Ycillua may root trainsfer or assigin thJis Agi-perneiril (whetheir voluntairily, by operavioin of law. or, atherwise),with,01LIt IEdhpse Carparation "s pnoir written consent Eclipse Corporation may assign th,,Jr. Agreerneint at ainy time without nisfice. This Agirei-irrTent is bu,nddsng L1111l and will l to the Ibenefiit of both l aind thelir respe�,,txve surcessors aind permitted assigins. 8.4 G,overn4,nig Law aind Venue if You are llora(te,d i,,n the,USA This, Agreeme-int shall be gioveirned oy the laws of the Stale of Tawas if YOU are located iin the USA INo choice of IlaWS rLIIeS of any jurisdietloin Shall[ all to this Agire.eimentr )four o-ansp.im and agree that the courts, of the State, of T'exas shall have jUirisd"Ictoin Over any legal� actiian or Proceeding brought by YOILIII a6si,ng out of or relating to this Agne-eemem, and. You consent to the junsdlictucpn,Of SUCh Courts for any such,actioin or proceeding. 8.5 GovemInig Law,and Venue if You are not II&cat&d kn the USA. 'This Agreeme,ni shall be gmierned by thle laws of the Proviince of friritainci !in Canada if You are not locate-id ii,n the USA Ho chinice of iaws rul,,es of any juds,clikatJoin,shaH apoly to this Agine.eirvieril YOU consent aind agiree Chat the courts of the Province cii�f &ntairicii 41 ,Ca,,,nada sha,111 have juxistIlHoticin o°aeir anyIle-gall actioin or proceeding bimught by You ansil out of or relating to thkIs Agire.eime�nt,, amyl You ocrnsent to the jUrisdiction 04 SUCK Courts For alnfy SLICIh action oir prooeerfing. ,9.,5 EnUire Agreement. Thus Agireeirne,,nt is the entire Uindearslariolng anfi agreement betwie-en You aind E)clijpse, Corporation with respect to the SUbiect matter hereof, and it supersedes all[ prikar negotiations, cornmr[ments and uindefstan4ings, verbal cvr wntten, and P'Llirchase order iSS,Ued by You. Thins Agieemeint may bp amended or wheralse modified by ETAIpse Corporation from tme to,time aind the most irecent version of the Agreement wil,'I be awailable on 11he E+dijpse Clarpluratori webs.le,www.docodgin.locirn, Larst Updated:J ully 22,,2017 Iwo tyler" 35 tyler Exhibit D - Schedule 2 Mobile Eyes Third Party Terms NFPA Codes Material from documents of the National Fire Protection Association is displayed in this system under license from the NFPA solely for use within this system on the single machine to which this system is licensed. NFPA material may not be copied, reproduced,transferred,transmitted, distributed or used except as allowed by this system for the purpose of preparing and documenting inspection reports. Any use in violation of this agreement shall allow Tyler Technologies, Inc. ("Tyler") or the NFPA to immediately cancel all rights granted by this license. NFPA is not responsible for the programming or display of this material. Any problems or difficulties with the presentation of this material should be brought to the attention of Tyler or the NFPA. ULCS Codes Material from documents of ULC Standards (ULCS) is displayed in this system under license from ULCS solely for use within this system on the device(s) to which this system is licensed. ULCS material may not be copied, reproduced, transferred, transmitted, distributed or used except as allowed by this system for the purpose of preparing and documenting inspection reports. Any use in violation of this agreement shall allow Tyler Technologies, Inc. ("Tyler")or ULCS to immediately cancel all rights granted by this license. ULCS is not responsible for the programming or display of this material. Any problems or difficulties with the presentation of this material should be brought to the attention of Tyler. IFC Codes This software contains information which is proprietary to and copyrighted by International Code Council, Inc.The acronym "ICC" and the ICC logo are trademarks and service marks of ICC. ALL RIGHTS RESERVED. As an End-User of the Software Product, End-User does not acquire any proprietary interest in the Software Product, or any of its contents. End-User acknowledges that and agrees that there are no warranties, guarantees, conditions, covenants or representations by ICC as to the fitness for a particular purpose, or any other attribute, whether expressed or implied (in law or in fact),oral or written, of the copyrighted ICC property contained in the Software Product. End- User agrees that any unauthorized possession of the Software Product or its accompanying printed materials, or any use of the same, shall constitute a breach of the license agreement, and, upon written notice of the same by either ICC or Licensor, the End-User will surrender possession of the Software Product and all accompanying printed materials to ICC or Licensor. This Agreement is not transferable to any other party, for any reason. End- User agrees that use of the Software Product constitutes acceptance of the terms and conditions of this Agreement. �d&�We 010 l Wiwry Ir 36 tyler Exhibit D - Schedule 3 BMI Terms �d&�We 010 l Wiwry Ir 37 BMAG' ,ROUP End-User License Agreement (EULA) for AssetTrak ARS Desktop Computer INIPORTANT-READ CAREFULLY:This End-User License Agreement("EULA")is a legal agreement between you(either air individual or a single entity)and the Manufacturer(BMI Systems Group)of the application software for the desktop version of "AssetTrak ARS Software Product License The"Asseffrak ARS Software Product"is protected by copyright laws and international copyright treaties,as well as other intellectual pioperly laws and treaties. The*'AssetTrak ARS Software Product"is licensed,not sold 1.GRANT OF LICENSE.This ETJLA grants you the following rights: Software.You inay install and rise one copy of the ARS Software larocluct"oil(1)computer per license. DESCRIPTION OF OTHER RIGHTS AND LIMITATIONS 'Limitations of Reverse Engineering,Decompilation and Disasseintily.You may not reverse engineer,decompile,or disassemble the'AssetTrak-ARS Soffivare Product ,except and only to the extent that sur.1i activity is expressly perlituted by applicable law notwithstanding this lunitation. "Separition,of Components.The"AssetTrak ARS Software Product"is licensed as,a single product. Its component parts may not be separated for use on more than one computer. *Single Computer,"AssetTrak ARS Software Product is licensed 1vith a Computer as a single product. *Stifirvare Transfer.You may pernianently transfer all of your rights tinder this EULA only as part of a transfer to a new computer if you transfer all of the"AssetTrak ARS Software Product"(including all coniponerit parts,the media and printed materials if applicable. the Certificate(s)or Authenticity�),and the recipient agrees to the terms of this EULA.A second copy for backup only is,peen itted Only(1)copy can be used at a time *Termination.Without prejudice to any other rights BMI System Group may terninlate this FULA if you fail to comply vnth the ternisand conditions of this,EULA In such event-you must destroy all copies,of the'Asseffrak ARS Software Product'"and all of its component parts. 3.COPYRIGHT.All title and copyrights in and to the"AssetTrak ARS Software,product' (including but not limited to an),unages, photographs,anintations,video,audio,music,text,and-apples"incorporated into the"AssetTrak ARS Software Product"the accompanying printed materials,and any copies of the"AssetTrak.ARS Software Product",are owned by BMI Systems Group or its suppliers. You may not copy tile painted triaterials acconti),anying the"AssetTrak ARS Software Product".All rights not specifically granted under this EULA are reserved by BMI Systerns Group. 4.PRODUCT SUPPORT.Product Support for the'"AssetTrak ARS Soffivare Product'is provided by BMI Systems Group of its subsidiaries.For product support,please refer to BMI"s srilMrart number provided in the documentation for tile software.Should you have any questions concerning,this EULA.or if you desire to contact BMI Systems Group for any other reason,please refer to tire address provided in the doctrinentation for the"AssetTrak ARS Sofmare Product"'. 5,U.S.GOVERNMENT RESTRICTED RIGHTS.The"AssetTrak ARS Software Product"and docurrientationare provided with RESTRICTED RIGHTS.Use,duplication,or disclosure by the Government is siklect to restrictions as set forth in subparagraph (c)(1)(n)of the Rights in Technical Data and Computer Software clause at DFARS 252.277-7013 or sub-paragraphs(c)(1)and(2)of the Commercial Computer Software-Restricted Rights at 48 CFR 52-227-19 as applicable Manufacturer is BMI Systems Group, P.O.Box 6280,Chandler.AZ.85246-6280 tyleir 38 End-User License Agi,eeinent (EULA) for Collect-IT Desktop Computer INIPORTANT-READ CAREFULLY This End-User License Agreenient 4"EULA')is a legal agreernent between you(either an indii,idual or a single entity)and die Manufacturer(BMI Systerns Group)of the application software for the desktop vei'sion of "Collect-IT. Software Product License The"Collect-IT Soffivare product-is protected by copynglit lawsatid international copyright treaties,as well as,other nitellectual property laws and treaties, The"Collect-IT Software Product"is licensed,not sold. 1. GRANT OF LICENSE.This EULA grariv,you,the following rights:. *Software.You inay install and use one copy of the"Collect-Tr Software Pioduct"on(1)computer pot license. DESCRIPTION Of OTHER RIGHTS AND LWITATIONS IlAinitatious of Reverse Engineering,Deconapilation and Disasseinbly,You may not reverse etigineet,deccinlaile,aA dmassemble the"Collect-rT Software Product",except and only to the extent that such activity is expressly perouttest by applicable lase notwithstanding this limitation. *Separation of component,,The"Collect-IT Software Noduct"ri,liceirsed as asaigle pinduct. IM conlPonent parts may act be separated for use on tiricne than one ccsruputei. "Single Computer. -Collect-rr Software Piochict"is liceirsed mth Ccatilsirtel as a single product. *Software Transfer.You may peruistriently transfer all of yow tights under thic ETJLA casly as part of as trairider to a new cotWritet lizovidert you tetztui the otiginal copies,you tratisfef all of the 'Collect-IT Software Product'"(inchicitiq all component parts,the inedia and Printed materials,any upgrades. this ELTLA and,if applicable.the Certificate(s)or Authenticity(,and the recipient agrees to the tiants of this EULA.If the-Collect-IT Software Product- is an upgrade,any transfer must include all prior versions of the C:ollect-TT"Softw,,,irpProctt;cf' *Terinination,717ithout prejudice to an)-other rigjits BNE S)mem Cirotip may ternictiate this EUIA if you fail to comply with the terms and conditions of this ELTLA.In such e�,-ent,you inust destroy all copies of the"Collect-IT Soffivare Product"and all of its compolient parts- 3.COPYRIGHT, All title mid copyrights in and to the"Collect-IT Soffivare Prochict-(including taut not linaited to any insages,photographs.animations,video, audio,astruc,text,and"apples"mcoilicnated into the 'ColleLiZr Software Product-the accompan,ying printed materials,and any copies of the-Collect-IT Softwiax, litockict",are owmtd byBNll Systems Group ot its suppliers You may not copy the Printed materials;accouipan,ying the"Calk,.t-IT Software Product" At tights not speafically panted imicki this EULA are reserved by BMr S ,teav,Gcn3p 4.PRODUCT SUPPORT.Product Support for the"Collect-IT Software Product"is provided by ME iystenis Group oi its subsidianes.For product suplicar please refer to WE-&support ariarber Provided in the docistnematiou for the scitivare.Should you have any questions,consenting this EULA,or if you desire to contact BMI Systems Group for any other reason.please refer to the address provided in the docutuftitatiou for the"'Collect-IT Softscate Prodlict" 5. L%S.GONT_RNME NT RESTRICTED RIGHTS.The"Collect-IT'Softsisue Proditst"aad docurrieutation are piovided with RESTRICTED RIGHTS Use. duplication.or disclostive by the Government is sulciect to restrictions as set forth insubparagraph(c)p I)(ii)of the Rights in Technical Data and Computer Softwan- clause at DFARS 252.277-7013 or suds-pangtaphs(c)(1)and(2)of the Cnininercial Computes Softscare-Restricted FUghts at 48 CFR 52,227-19.as applicable. Mactufartures is B?vf1 Syiteziva Group,P.O Box 6280.Chandleit,z.85246-6280 ass tyleir 39 BMAG' 'ROUP PAC" End-UserLicense Agreement (EULA) for TransTrak I'MPORTANT-READ CAREFULLY:This End-User License Agreement("ELTIA-)is a legal agreement between you(either in individual or a single entity)and the Manufacturer(BMI Systems G-oup)of the application software for file desktop version of "rraiisTrak- Software Product License The"TransTrak Softiv are Product"is protected by ccq,)yriglit laws and international copyright treaties,as Ivell as other intellectual property laws and treaties. The"TransTrak Software Product' is licensed,not sold. 1.GRANT OF LICENSE. This FULA grants you the following rights: *Software.You may install and use,one copy of the"TransTrak Soffivare Product"on(1)computer per license DESCRIPTION OF OTHER RIGHTS AND LIMITATIONS 'Limitations of Reverse Engineeritig,Decompilation and DisassemblY.You may not reverse engureer,decompile,or disaswirible the-'TransTrak Software Product",except and only to the extent that such activity is expressly permitted by applicab.le law notwithstanding this linutation. *Separation of Components.The-TransTrak Software Product"is licensed as a single product. Its component parts Inay not be separated for use on more than one computer. *Single Computer. "TransTrak Software Product"is licensed with a Cornputer as a single product. *Software Transfer.You may permanently transfer all your rights under this FULA only as part of a transfer to a new conlinner if you transfer all of tile"TransTrak Software Product"(including all component parts,the media and printed materials if applicable,the Clertificate(s)or Authenticity),and the recipient agrees to the terins of this ELTLA-A second copy for backup only is perninted.Only,(F copy can be used at a time. *Terinination.Witliout prejudice to any other rights BMI Systern Group may terminate this ELTLA if you fail to comply writh the terms and conditions of this FULA.In such event,you must destroy all copies of the"TransTrik Software Product" and all of its component parts,- 3. COPYRIGHT.All title and copyrights in and to the"TransTrak Soft"rafe Product"(including but not hunted to any urtages, photographs,animations,video"audio,music,text,and"apples"incorporated into the"TransTrak Software Product-the accoirilmlying printed inaterials,and any copies of the"TransTrak,Software Product',,are owned by BMI Systems Group of its suppliers. You May not C013Y the printed materials accompanying the"TransTrak Software Product".All rights not specifically granted under this EULA are reserved by BMI Systems,Group. 4. PRODUCT SUPPORT. Product Support for the-TiansTrik Software Product-is provided by BMI Systents Group Of its subsidiaries.For product support,,please refer to BMI's support nurnber provided in the docunientation for the software.Should you havearry questions concerning this EULA.of if you desire to contact BMI Systems Group for any other reason,please refer to the address Provided in the documentation for the"TransTrak Software Product". 5.U.S.GOVERNMENT RESTRICTED RIGHTS.The-TransTrak Software Product"and documentation are provided with RESTRICTED RIGHTS.Use,duplication,or disclosure by the Government is subject to restrictions as set forth in subparagraph (c)(1)(n)of the Rights in Technical Dann and Computer Software clause at AFAR S 252.277-7013 or sub-paragraphs(c)(1)and(2)of the Commercial Computer Software-Restricted Rights at 48 CFR 52.227-19,as applicable Manufacturer is BMI Systems Group, P.O. Box 6290,Chandler,AZ 85246-6280 Sao tyleir 40 a * 066.p all) t y c,I'i I flJ o g I e s", Exhibit E Statement of Work TO BE INSERTED tyleir 41 fill ��q�lul 11 c",I'iI flJ liglies", Exhibit F Disaster Recovery Terms WHEREAS, Client desires to enroll in Tyler's Disaster Recovery Service for the Tyler Software licensed by Client from Tyler, subject to the terms and conditions of this Disaster Recovery Agreement and the License and Services Agreement under which Tyler has licensed Tyler Software to the Client. THEREFORE, Tyler and Client agree as follows: 1. Definitions: Disaster. An unplanned event that is not within the reasonable control of the Client which results in the failure of the Tyler Software Products licensed by Client to perform Critical Processes. A Disaster is not a hardware or network failure that would have been avoided with reasonable diligence and maintenance in accord with the industry standard, a failure otherwise covered by an in-force Agreement Client has with Tyler(e.g., Tyler Annual Maintenance Agreement("Support Agreement"),Technical Services Agreement, or Tyler Systems Management("TSM") Agreement, or a failure that can be remedied in less than sixteen (16)business hours. Disaster Recovery Plan. Defined at 92 of Exhibit 1 to this Disaster Recovery Agreement. Critical Processes. Mutually defined in the Disaster Recovery Plan. Critical Users. Mutually defined in the Disaster Recovery Plan. Recovery Point Objective ("RPO"). Amount of time since last successful data transfer. With successful nightly transfer of data, RPO would be no more than twenty-four(24)hours. Recovery Time Objective ("RTO"). One (1)business day after receipt Disaster declaration for Client data not exceeding one (1) terabyte in size, for Critical Users using Critical Processes. RTO for Client data one (1) terabyte in size or greater shall be mutually agreed, specified and incorporated into the Disaster Recovery Plan. Holiday. New Year's Day(January 1), Memorial Day(observed), Independence Day(July 4), Labor Day (observed), Thanksgiving Day, Day after Thanksgiving Day, Christmas Day(December 25). Business Days. Monday through Friday, excluding Holidays. Business Hours. 8 AM—6 PM(EST) on Business Days. Force Majeure. An event beyond the reasonable control of a party, including, without limitation, governmental action, war, not or civil commotion, fire, natural disaster, restraints affecting shipping or credit, delay of carriers, inadequate supply of suitable materials or any other cause which could not with ��o eoa&�Ie, l Wiwry Ir 42 reasonable diligence be foreseen, controlled or prevented by the party. License and Services Agreement. The agreement under which Tyler licenses Tyler Software to the Client. 2. Term. The initial term shall commence on receipt by Tyler of Client's data and shall terminate one (1) year thereafter("Initial Term"). This Disaster Recovery Agreement shall renew automatically for additional one(1) year terms unless terminated in writing by either party at least ninety (90) days prior to the end of the then- current term. In the event the Support Agreement for Tyler Software Products is terminated, this Agreement shall coetaneously terminate. 3. Disaster Recovery Services. Tyler shall provide the Disaster Recovery services ("DR Services") as described in this Agreement, including any Exhibits and associated appendices. All DR Services shall be provided remotely. In the event the Disaster results in damage to Client's server(s) and a re-installation of the Tyler Software Products licensed by Client is required as a result of such damage, Tyler shall re-install the Tyler Software Products free of charge if Client is enrolled in Tyler's TSM service (ERP,Mums, TCM)or Technical Services Support(Incode,Eden, TCM). Otherwise, such re-installation shall be obtained from Tyler at Tyler's then-current installation services rates. Tyler Disaster Recovery staff will contact Client within twelve (12) business hours of any such reinstallation for reinstallation of Disaster Recovery Software. 4. Client Requirements. In order for Tyler to provide DR Services pursuant this Agreement, Client shall: a) Provide high speed internet access, including upload bandwidth sufficient for complete nightly data transfers to comply with applicable RPO; b) Comply with then-current minimum hardware and network requirements as specified on Tyler's support website; c) Maintain security and access privileges for Tyler to receive data transfer and reasonably perform activities reasonably necessary for Tyler to provide DR Services; d) Permit installation of software required for provision of DR Services in accord with this Agreement as reasonably determined by Tyler; e) Reasonably notify Tyler in advance of any changes in Client's network that impacts Tyler's ability to deliver DR Services; and f) Client shall not install or activate SQL TDE or similar database or file level encryption technologies on servers installed with Tyler Disaster Recovery software. 5. Disaster shall be declared by Client by calling Tyler at(207) 781-2260 or(800) 772-2260 and clearly stating that CLIENT IS DECLARING A DISASTER. 6. Disaster Recovery. Client's Critical Processes will be accessible by Critical Users in accord with the applicable RTO. 7. Data. Data Transfer shall be handled in accord with Exhibit I to this Disaster Recovery Agreement. 8. Release Life Cam. Tyler shall support prior releases of the Tyler Software Products in accordance with Tyler's Release Life Cycle Policy. 9. Payment&Price In consideration of the Services provided by Tyler herein, Client shall pay to Tyler a year one (1)fee indicated in the Investment Summary of the LSA. Thereafter, the annual fee will be invoiced and paid prior to the commencement of the renewal term. All payments due pursuant this Agreement are due within thirty(30)days from receipt of invoice. �d&�We 010 l Wiwry Ir 43 10. Exclusions. a) Neither party shall be liable for delays in performing its obligations under this Agreement to the extent that the delay is caused by Force Majeure. b) Tyler's Disaster Recovery Service shall not be used to replace required on-site backups of Client data for Tyler Software Products licensed by Client. c) The fee paid for Disaster Recovery service does not include, and Client is responsible for the costs associated with: i. Hardware and/or software necessary to remotely access Tyler's data center, and any and all on-site services. Client may request and purchase on-site services at Tyler's then-current rates. ii. In the event Client requests Tyler to hand-deliver or courier the critical processes output(such as payroll checks), the cost of such special delivery shall be borne by Client and payable thirty (30) days from receipt of invoice. 11. License Terms. Client's use of the Tyler Software Products included in the Disaster Recovery Service remains subject to limitations on Client's use in the agreement by which Client licenses such Tyler Software Products from Tyler,including disclaimer of implied warranties. 12. Notices. Reserved. 13. This Disaster Recovery Agreement, along with the License and Services Agreement, represent the entire agreement of Client and Tyler with respect to the subject matter hereof, and supersedes any prior agreements, understandings, and representations, whether written, oral, expressed, implied, or statutory. Client hereby acknowledges that in entering into this Agreement it did not rely on any information not explicitly set forth or referenced in this Agreement. Any changes to this Agreement by Tyler must be communicated at least sixty (60) days in advance and will take effect no earlier than the commencement of the renewal term following notice of the change,unless otherwise mutually agreed. �d&�We 010 l Wiwry Ir 44 Exhibit I In addition to those services described elsewhere in this Disaster Recovery Agreement, DR Services are described in the following sections. 1 Data Transfer The electronic transfer solution provides nightly(between the hours of 8 PM and 6 AM) transfer and archiving of Client's Tyler data and is subject to the following conditions: • Initial data transfer may require portable disk. • Data transferred shall include only items essential to provision of service. • Applications included in the Disaster Recovery service are listed in Appendix A to this Exhibit 1. Such description shall also indicate database and file detail required for provision of DR Services. Tyler Software Products not listed in Appendix A and any non-Tyler Software Product shall not be included in data transfer or the Disaster Recovery Service. • Only production databases are backed up. • Data from the last seven (7) successful data transfers are retained by Tyler. • Total data storage is limited to 200 gigabytes ("GB"). Storage limit may be increased in 200 GB increments by mutual agreement and at additional cost. • Data transferred to Tyler as part of Disaster Recovery Service is not available for Client's data retrieval or restoration not associated with the Disaster Recovery Service provided by Tyler. Tyler may provide data transferred by Client on an exception basis,upon request. • Tyler is not responsible for the integrity of the data provided by Client to Tyler. Tyler will use the most current viable data to restore Client's critical processes. • Tyler may use select information from the Client database for research and analysis purposes. • To the extent the database contains confidential information, Tyler shall keep confidential such information in accordance with the confidentiality provisions of the Agreement(s)by which Client licenses the Tyler Software Products from Tyler. • Tyler Disaster Recovery staff will monitor status of data transfers on Business Days. • In the event of two (2) consecutive data transfer failures, Tyler will timely provide notice to Client in order to commence troubleshooting. • Tyler shall have no liability for failure of data transfers not solely caused by Tyler. • Tyler will provide transfer report related to Client data transfer upon request. 2 Disaster Recovery Plan The Disaster Recovery Plan is a mutually drafted document which details, in addition to this Disaster Recovery Agreement, the DR Services Tyler shall provide to Client. The parties' responsibilities with respect to the Disaster Recovery Plan are further defined below. Tyler's Responsibilities: • Coordinate activities associated with transfer of data to Tyler's data center. • Document Disaster Recovery strategy for critical processes. • Review the Disaster Recovery Plan with Client. • Provide reasonable guidance for Disaster Recovery policies and procedures. • Identify modules, databases, applications, and files required for Disaster Recovery service. ��o eea&:e, l Wiwry Ir 45 Client's Responsibilities: • Provide remote access to Client's Tyler database server for analysis and configuration of data transfer. • Provide network support if required to enable transfer of data from Client's server to the Tyler data center. • Provide PCs and high-speed modems for access from Client's alternate processing location, if required. • Provide technical resources to configure remote access PCs, including Tyler supplied application software, if reasonably required to receive Disaster Recovery services pursuant the Disaster Recovery Agreement. • Provide a chain of command document for communication during a disaster. • Maintain the Disaster Recovery Plan and integrate the Disaster Recovery Plan made with Tyler with Client's comprehensive disaster recovery plan. Shared Responsibilities: • Identify critical users for DR Services. • Identify critical processes for DR services. • Identify and agree on RTO where Client has more than ITB of TDRS Protected Data. • Draft initial Disaster Recovery Plan within ninety(90) days of commencement of Initial Term. • Define recovery processes for post Disaster operations (mandatory for Odyssey CM clients, optional for all others). 3 DR Services during Disaster A. Upon declaration of a Disaster, Tyler shall provide DR Services from one of its hosting facilities for the duration of the Disaster,not to exceed thirty(30) consecutive Business Days. Use of Tyler's data center in excess of such period shall require the parties to execute a change order detailing the duration of the extension and the additional cost associated therewith. B. Hosting Services During a Disaster. i. Hosting Services during a Disaster will be provided in accord with Tyler's then-current standard availability guarantees from its Service Level Agreement for SaaS clients. Any credits issued to Client will be based on the total Disaster Recover fee paid for the then-current term. ii. Tyler will use best efforts to include interfaces for Tyler Software Products covered under this DR Agreement. iii. Hosting Services shall not include interfaces or interconnects with 3rd Party Products unless specifically agreed in the Disaster Recovery Plan. C. Processing Assistance During a Disaster includes, as necessary: i. Print Output: a.Payroll Checks b.Retirement Checks c.Accounts Payable Checks. ii. In the event print output is required to be sent non-electronically, Client shall bear the cost of shipment. iii. Transfer of Automated Clearing House ("ACH") Files to bank on Client's behalf. Transfer may require pre-notification by Client to bank. D. Clients receiving DR Services during a Disaster receive priority access to Tyler application support. 4 Annual Disaster Recovery Test ��o eea&:e, l Wiwry Ir 46 The parties may review and test the Disaster Recovery service: • Scheduled by parties at least thirty(30) days in advance, • Client must provide a list of users who will partake in the test, • Test shall not exceed 2 weeks, • Retest within same year available if initial test not agreed by both parties to be successful. 5 Estimated Schedule The services provided pursuant the Disaster Recovery Agreement will be performed consistent with the estimated schedule mutually agreed to by Tyler and Client. Tyler and Client agree to promptly perform their respective responsibilities according to such schedule. 6 Tyler's Other Responsibilities Project management services are provided as part of the Disaster Recovery service. Tyler will designate a Project Manager who will be Tyler's contact for all communications with Client and will have the authority to act on Tyler's behalf in matters regarding this Statement of Work. Tyler's project manager will perform the following tasks: • Review Statement of Work with Client's project manager. • Review current project status. • Recommend changes or additions to the project as appropriate. • Administer the change control procedure. • Review and evaluate the progress of the project with Client's project manager to resolve any necessary changes. 7 Client's Other Responsibilities Tyler's performance is predicated upon the following responsibilities being fulfilled by Client: Prior to the start of the Statement of Work, Client will designate,in writing, a person who will be Client's Project Manager who will be Client's contact for all communications with Tyler and who has the authority to act on behalf of Client in all aspects of the Statement of Work. The Project Manager will perform the following activities: • Interface between Tyler's Project Manager and Client's organization. • Administer project change control with Tyler's project manager. • Arrange reasonable access to Client's data for project personnel, as reasonably required. • Conduct any communication through Tyler's Project Manager. • Help resolve and escalate project issues within Client's organization as required. • Obtain and provide project requirements, data, decisions and approvals within five (5) business days of request. If such requirements, data, decisions or approvals are delayed beyond the time specified, Client agrees to relieve Tyler of its responsibility for the affected Service until Client performs that obligation. • Accept responsibility for the data files, selection and implementation of controls for Client's location, and security of the stored data. Client acknowledge that it is Client's responsibility to identify and make the interpretation of any applicable federal, state and local laws,regulations and statutes. �d&�We 010 l Wiwry Ir 47 8 Project Change Control Procedure When Tyler and Client agree to a change in the Disaster Recovery Plan, Tyler will prepare a written description of the agreed change which both Tyler and Client must sign. The Change Order will describe the change,the rationale for the change, and specify any change in the charges, estimated schedule, or other terms. When charges are necessary in order for Tyler to analyze a change, Tyler will give Client a written estimate and begin the analysis only after Client's written authorization. �d&�We 010 l Wiwry Ir 48 Appendix A Defined User Maximum. The maximum number of named Client users available to use DR Services is Covered Applications. [Insert list of covered applications,including database and file detail] Product Specific Conditions. [Insert product specific conditions] �d&�We 010 l Wiwry Ir 49 Major Capital Equipment Capital Projects Enterprise Computer System Replacement IT1701 PROJECT DESCRIPTION&JUSTIFICATION This project is for the replacement of the current enterprise computer system serving the city of North Richland Hills. The City of North Richland Hills currently has the Superion Public Sector enterprise resource planning system. Modules currently in use are those related to accounting/finance, purchasing, budget, utility billing, human resources, building permits, fleet management and licenses. The City has utilized Superion since 1998. Both business and technology needs have changed dramatically since implementation of Superion. With a new system costs should be reduced, it will improve decision making by providing easier access to information, improve customer service both internally and externally, improve efficiency and effectivenes of business operations and improve accountability. PROJECT STATUS ORIGINAL 2018119 ORIGINAL 2018119 START DATE REVISION END DATE REVISION Professional Services 02/2018 09/2018 Engineering Land/ROW Acquisition Construction Other 10/2018 08/2019 04/2021 11/2022 REVISION EXPLANATION After receipt and the evaluation of proposals additional funding was determined to be necessary for the replacement of the City's enterprise resource planning system. Reserves are available within the Information Technology Fund. FINANCIAL DATA ADOPTED �REVISIO14 REVISED TOTAL BUDGET THRU BUDGET THRU REMAINING PROJECT 2018/19 2018/19 BALANCE COST FUNDING SOURCES Information Technology Fund Reserves $95,000 $173,980 $268,980 $268,980 Certificates of Obligation 2,905,000 2,905,000 $2,905,000 0 $0 0 $0 0 $0 Total $3 000 000 $1173 980 $3 173 980 $0 $3 173 980 PROJECT EXPENDITURES Professional Services $95,000 $95,000 $95,000 Engineering/Design 0 $0 Land/ROW Acquistion 0 $0 Construction 0 $0 Other 2,905,000 173,980'' 3,078,980 $3,078,980 Total $3,000,000 1 $1173,980 $3,173,980 1 $0 $3,173,980 IMPACT ON OPERATING BUDGET ANNUAL OPERATING IMPACT 1 2018/19 1 2019/20 2020/21 2021/22 1 2022/23 1 TOTAL Projected I I I 1 1 $0 r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: ZC 2019-09, Ordinance No. 3595, Public hearing and consideration of a request from Centurion American Acquisitions, LLC for a zoning change from NR-PD Nonresidential Planned Development and C-1 Commercial to NR-PD Nonresidential Planned Development at 4400 City Point Drive, being 51.945 acres described as Lot 2, Block 1, Lot 1 R1, Block 2, and Lot 1, Block 3, City Point Addition; and Tract 9W1A4, William Wallace Survey, Abstract 1606. PRESENTER: Clayton Comstock, Planning Director SUMMARY: On behalf of LaVerne Butterfield LP, Centurion American Acquisitions LLC is requesting a zoning change to NR-PD Nonresidential Planned Development for a proposed mixed- use development for commercial, multifamily residential, single-family residential (both attached and detached units) and open space on 51.945 acres located at 4400 City Point Drive. GENERAL DESCRIPTION: In October 2013, City Council approved a planned development zoning district ("PD") for the City Point area to provide the first step for the redevelopment of the former North Hills Mall site. The 2013 zoning established development sub-districts for commercial, residential, and civic uses. It was anticipated that future development plans would further refine these areas. The property under consideration is generally north, east, and west of the city hall complex on City Point Drive. The proposed development is divided into six development districts based on the conceptual land use plan shown on the next page. The general description and summary of standards for each land use category, district, and other development features are discussed below and a complete set of proposed development standards is attached. These standards cover land uses, architectural design, landscaping, and other subjects such as streets, lighting, open spaces, signage, and administration. r4RH NORTH RICHLAND HILLS CITY POINT CONCEPTUAL LAND USE PLAN EXHIBIT COMMERCIAL MULTI-FAMILY MF ,.,, , /r,/ ,/j����'• -- L. -SINGLE-FAMILY SF HOA OPEN SPACE r o kE � Jf I � r �I ' . Iw WI I N II IG pP I 1 1If G d, IWI d w0I 6 ' pY .. Gruu LLL iMd fl I nP flans and l:wd vas. �p � t°r, KM1amr9 otMannn a.�s.�.. I y re p r � w b N N W W q W W Commercial 8.5 acres Minimum 60,000 square feet of commercial floor area i Multifamily Residential 7 acres Maximum 600 multifamily units Single-Family Residential 25 acres Maximum 250 townhomes;Approx.425 total SF units Open Space 3.5 acres Specific locations are approximate and conceptual.Min.5%required. Commercial The areas designed for commercial uses are generally centered on City Point Drive, with another area located at the south corner of Boulevard 26 and Rodger Line Drive. These areas are intended to allow uses based on the C-1 Commercial district such as retail stores, restaurants, offices, entertainment venues, and personal services. Any hotel use would be limited to the corner of Rodger Line Drive and Boulevard 26. There are additional uses proposed that could be considered through approval of a use amendment to the PD zoning, and other uses that would be prohibited. For the full list of added and prohibited uses, see the PD standards document attached. r4RH NORTH RICHLAND HILLS Along City Point Drive, a minimum 60,000 square feet of commercial floor area is required by the proposed PD. The applicant has expressed its intent to create a restaurant destination along City Point Drive with additional retail and service uses. The intended design of the ' City Point Drive area is to create an environment that is pedestrian friendly. Buildings are proposed .v '. with shallow setbacks from City Point Drive and ; y � open pedestrian connections between buildings, p5 � also known as paseos. An emphasis is placed on , appropriately proportioned open-air plaza spaces adjacent to retail and restaurant uses that would be . ��"�k amenitized with seating, water features, and , "(7 landscaping. The drawing at right provides an '� i example of this design intent. The architectural theme of the City Point Drive commercial would be complementary to City Hall, which will serve as the backdrop or view terminus for the boulevard. Use of architectural metal, brick, stone, and stucco can be anticipated. f r First conceptual images of City Point Drive Commercial Building Design The zoning intent for the approximately two acres of property at the corner of Rodger Line and Boulevard 26 is for a full- or limited-service hotel. The proposed zoning allows either by right, but it must have a minimum 625-square-foot conference/meeting space and all corridors and stairwells must be internal to the building. Multifamily Residential Areas intended for multifamily residential uses are located adjacent to and behind the commercial areas on City Point Drive. Two design options for the multifamily buildings are considered. One option would provide parking underneath the building in a pedestal- or podium-style building. This approach increases the unit count and density of the multifamily by increasing parking availability. It also elevates the entire project in height from a four-story building to a five-story building. The other option would provide surface parking on the multifamily site. The applicant does not intend to construct the multifamily buildings themselves, rather to sell to a multifamily developer. The final design would therefore be selected later by the r4RH NORTH RICHLAND HILLS ultimate developer of the multifamily. The proposed standards would allow for either design, but the number of dwelling units would still be limited to a maximum of 600 units. If the surface parking option were built, it is likely that 300-350 units would be the maximum number of units possible. For reference, the 26@CityPoint multifamily development currently under construction includes 270 units on 10 acres. 9 3 r n B First conceptual images of Multifamily Building Design Single-Family Residential The single-family residential uses include both detached ("bungalows" and "urban homes") and attached (townhome) products. There are three areas intended for residential uses in the west, north, and east sections of City Point. These include areas adjacent to the multifamily development area and an area east of City Hall. The total number of single-family townhome units is limited to a maximum of 250 units. Various development plan options prepared by the applicant show the total number of single- family residential units will be approximately 425. The applicant has expressed a desire to feature an architectural theme for the single- family phase that allows a high proportion of cementitious board siding (i.e. Hardie-board siding or similar). The PD standards are drafted to allow up to half (50%) of the single-family homes in the development to use up to 100% cementitious board siding. The other 50% of the homes would require a minimum 80% masonry material. These ratios mean that no less than 40% of the materials in the single-family residential phase of the development will be masonry. Similar to other residential Planned Developments, a menu of architectural embellishments is provided. Each home must meet at least three of those standards. Those features are listed in the attached PD standards document. Staff is working with the developer to further refine this list of requirements and will update Council during staffs presentation. r4RH NORTH RICHLAND HILLS The minimum parking proposed to be required for all single-family residential phases is two enclosed spaces per lot plus one on-street visitor parking space for every four lots. On phases that are served by alleys, driveway depths are not deep enough to provide additional alley parking. Bungalows The section of the development immediately east of City Hall is proposed to have one-and two- story "Bungalow" lots. These ��� are the largest lots within they development with a typical lot �� dimension of 40 feet wide and �r 75 feet deep (3,000 square feet). They are also the only lots within the development that Bungalow lI4'.me 2-Stray Bungalow Horne 2 story would feature street-facing garages. Garage doors would be required to be a minimum 20 foot set back from the front property line, but other components of the home could have a 5 foot front setback. In response to Planning & Zoning Commission concerns, the applicant has also agreed to stamp and stain all driveways within this district. Single- story bungalows would be 1,250 square feet minimum. Two-story bungalows would be 1,600 square feet minimum. Urban Homes The applicant's "Urban Homes" are 2- and 3-story detached homes on 26-foot wide lots. With a typical 55 foot depth, these lots would be around 1,430 square feet in size. The homes themselves would be 22 feet in width with 4 feet of space between ' homes and a minimum of 1,500 1 r square feet in size. Garages would be served by alleys (discussed in the "street network" � section below). These homes would have a very shallow 3-foot @ionw 2-story q.dr6mn PBa+m e 3,story front yard setback along the street. r4RH NORTH RICHLAND HILLS Townhomes A maximum of 250 two- and three-story townhomes are proposed within the development. These townhomes would be on lots of 22 feet wide by 55 feet deep with a 4-foot setback along the street. All townhomes would be required to be at least 1,500 square feet in size. �I Ili o f 1p� err � i ii �' 1ViNrrr�iV�k7i�GrinrifrnbiNrN!'��IUWeNrrp� �diY11f�M1 r f�I fR��¢� � �i��i������ �9Ih10 d Tawnhomes 2-5tor iF. dh�,11 r i eJtf p.(Ny�!l %i� r"I p mui� 1 r To ^nhome5 3-Story r4RH NORTH RICHLAND HILLS Open Space Similar to Town Center and TOD requirements, the City Point development proposes a codified minimum 5% of open space be provided. In an effort to create walkable open spaces, the 5% requirement would be applied to three separate areas: (1) southwest of City Point Drive; (2) northeast of City Point Drive; and (3) east of City Hall. Across from the plaza area in front of city hall, open space areas are planned adjacent to City Point Drive to create a focal point in the development and provide a backdrop to adjacent retail and restaurant space. A very important component to City Point is the connection to the existing trail network. The JoAnn Johnson Trail currently terminates at City Point Drive and Boulevard 26. The Randy Morresi Trail terminates at Rodger Line Road. This development outlines key trail connectors to both these trails as well as future connections to trails provided by Richland Hills to the south. These internal connections would be a minimum 6-foot wide path. Street network The development builds upon the existing street CITY POINT VILLAGE STREET ClA39iFICATION6 EXHIBIT network in the City Point area to create a .. connected system of roadways. The street network would provide a new connection to Boulevard 26 and an improved connection to Rodger Line Drive. Residential areas would be w served by neighborhood streets and alleys. Each street type has a corresponding cross-section that addresses lane widths, parking, sidewalks, q i Yp p g and streetscape design. See attached exhibits for ° more detail. VISION2030 LAND USE PLAN: This area is designated on the Vision203O Land Use Plan as "Urban Village." The Urban Village land use category promotes sustainable, pedestrian-oriented, mixed-use development that provides the opportunity for many uses to coexist within a more compact area. Urban Villages encourage an efficient, compact land use pattern; support vibrant public spaces; reduce the reliance on private automobiles; promote a more functional and attractive community through the use of recognized principles of urban design; allow flexibility in land use; and prescribe a high level of detail in building design and form. Urban Villages can come in the form of vertical mixed use, where multiple uses share a single, multi-story building; or horizontal mixed use, where a diverse set of uses are placed within close, walkable proximity. CURRENT ZONING: The majority of this property is currently zoned NR-PD Nonresidential Planned Development. The zoning was approved by City Council on October 14, 2013 (Ordinance 3276). The PD is primarily for non-residential uses, with a maximum of 300 multi-family units permitted by right and the area east of City Hall permitted for townhomes after development of the remaining property. Approximately 5 acres in the southwest corner of the property is zoned C-1 Commercial with a Special r4RH NORTH RICHLAND HILLS Use Permit for a gas well site (Ordinance 3310 approved June 2014). The Special Use Permit expired June 2019. PROPOSED ZONING: NR-PD Nonresidential Planned Development with a base zoning district of C-1 Commercial for land uses and development standards. SURROUNDING ZONING ( LAND USE: MEMO NORTH C-1 Commercial Retail Commercial Retail, restaurant,and service uses C-2 Commercial Urban Village WEST LR Local Retail Retail Commercial Retail and service uses C-1 Commercial Office Commercial C-2 Commercial SOUTH U School,Church,and Community Services Offices, religious and educational Institutional institutions,and medical uses C-1 Commercial EAST C-1 Commercial Office Commercial Medical Office PLAT STATUS: The property is currently platted as Lot 2, Block 1; Lot 1 R1, Block 2; and Lot 1, Block 3, City Point Addition. A portion of the property is unplatted. A replat of the property would be required to accommodate the proposed development. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission conducted a public hearing and considered this item at the July 18, 2019, meeting and voted 4-1 (Welborn) to recommend approval subject to the conditions listed in the below left column. The right column explains how the applicant has addressed the Commission's conditions prior to City Council. IN 7Theinition of"open space" requirements to While it does not"mirror"the TOD standards, the 1 he Transit Oriented Development code applicant's revised definition of open space generally meets their intent. The finished floor elevations of the residential units The applicant has declined to adopt the 18-inch raised 2. be changed to 18 inches above the sidewalk to finished floor standard and will address this issue mirror the Transit Oriented Development code during their presentation. The applicant to explore use of the 2018 The applicant has declined to adopt the newer 2018 3. International Energy Conservation Code (IECC)for IECC at this time and the City currently operates under all buildings the 2015 IECC. City Point would fall under the 2018 IECC when the City adopts it city-wide. The minimum window and door fenestration to While it does not"mirror"the TOD standard, the 4. mirror the Transit Oriented Development code applicant's revised standard for window and door fenestration meets the intent. 5 Provide a specific screening wall design along Screening wall standard has been provided. See Boulevard 26. attached exhibits. r4RH NORTH RICHLAND HILLS DEVELOPMENT REVIEW COMMITTEE: Due to the large scope of this project and length of the attached Planned Development Land Use and Development Standards document, some items remain outstanding that are still being discussed with the applicant. These items may be resolved in time for City Council's meeting. If they are not, however, staff and the applicant will raise these issues during their presentations. 1. 18-inch finished floor elevation. Staff has requested that City Point adopt the same raised finished floor standard as the TOD and Town Center districts. The raised finished floor creates stoops along the street and helps define and separate the public space of the street and the private space of the home. It is a design standard found in most New Urban developments. This was also supported by the Planning & Zoning Commission. 2. 2018 International Energy Conservation Code (IECC). In order to set the City Point development apart as a quality development, staff has encouraged the applicant to adopt the 2018 IECC rather than the City's current minimum, the 2015 IECC. The change would translate into approximately 10 to 15 percent energy savings per residence. 3. Fencing/screening adjacent to City Hall property. As currently proposed, either new wood fencing or the City's existing ornamental metal fencing would be the delineation between the City Hall property and the single family Bungalows to the east. Staff has requested this be improved to a masonry wall. 4. Use of "City South-Open Space" in open space area calculations. The attached exhibits show a very narrow panhandle area at the southeast corner of the project that the applicant has counted as open space. Staff has requested that this area be removed from open space calculations, as it does not meet the definition or intent of the open space standard. This is approximately 40,400 square feet in area. 5. Use oflaydown curb in Bungalow district. The change to a Iaydown street curb was originally proposed at the Planning &Zoning Commission meeting to address enhanced pavestone driveways and sidewalks in the Bungalow district. Staff and the applicant have agreed to stamped and stained driveways on private property only, eliminating any concern for driveway curb cuts impacting pavestone driveways or sidewalks. Staff does not believe the use of Iaydown curb is warranted in the Bungalow district and would request that these public streets be consistent in design as the rest of the development. 6. Two-story height limitation adjacent to City Point United Methodist Church. During the Planning & Zoning Commission public hearing, representatives from the City Point United Methodist Church requested that townhomes and/or urban homes adjacent to their property line be limited to two stories in height. The applicant agreed to that limitation during the public meeting, but the proposed PD standards have not yet been updated to reflect this commitment. r4RH NORTH RICHLAND HILLS 7. Single family residential architectural standards. Staff and the applicant are still refining the architectural standards for single family residential units. The desire is to make them as consistent as possible with the "cottage lot" standards in the Town Center Zoning District while still providing flexibility for unit diversity. RECOMMENDATION: Approve Ordinance No. 3595, subject to the remaining items described above being resolved. LO O 0 Hf� N IINNNNHIIHII IIHINIIIIIIIhVNIIiNNINHIHIIH IIIIWII II Illlwi� O N a „I- fn ��� �I�IIIIWGWl�luuuuur(� Z �Q o � � o 0 ul Illlulllllo ul uo ulllllo ul ul ulllllo�� 0 � o � N m 0 If wo, I N liiii ,:,III IV IIIIIYR"" ....� �i 4� uuuuu�uuuum �(((I�,;�l II �i illuuuu iil umiiiilliium IlVuuuuuillVuuuuullV p o ff �f d omi yafd'e a wW in bA fffffi fin; E / f„ cc 4 i"0" N o A o MIl� 00 �' I r �: 4� o Ilauu�Il�RIlll o O G Y o o i 4 m ur e i ,e r f al ✓VI �r�� �� r �� �11- �" s f � yN' T9" n mrr , G) o cc U / �ry til fM�G p Q " RH PUBLIC HEARING NOTICE NO TH KICH AND HILLS CASE: ZC 2019-09 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 zoning change. APPLICANT Centurion American Acquisitions, LLC LOCATION 4400 City Point Drive REQUEST Public hearing and consideration of a request from Centurion American Acquisitions, LLC for a zoning change from NR-PD Nonresidential Planned Development to NR-PD Nonresidential Planned Development at 4400 City Point Drive, being 51.945 acres described as Lot 2, Block 1, Lot 1R1, Block 2, and Lot 1, Block 3, City Point Addition; and Tract 9W1A4, William Wallace Survey, Abstract 1606. DESCRIPTION Proposed mixed-use development for commercial, multifamily residential, single- family residential (detached units, bungalows, townhouses), and open space. PUBLIC HEARING DATES Planning and Zoning Commission 7:00 PM Thursday, July 18, 2019 City Council 7:00 PM Monday, August 12, 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 111 938 NIB SIH 2 IN o 7�51 �0 ��^ ,H m o F ����� r" IN , A,, IIII � Na��ull Olii��ll�llriio��� 14Nliiillll a�- � �r /mYR%.Illlfl/Irnm��rnf�Rlllllll'h7�'IffmYrf�/////r'k'ld���¢mrtf l�"/O/r�h Illll ff� (� ��re'((�Wp r//////�MN/fR//lffiYffffffrll,IIIIII�Miffffll ll„I(ffffll�l/(Rf% ((ffflYf.........Y((ffP�(rffUj�iIIIIIIIII IIIIIIIIIINIII IIIIIIII N r Fe L Prepared by Pleinining 7/2/20 9 0 250 500 1,000 1,5,00 2,000 CITY POINT VILLAGE CONCEPTUAL LAND USE PLAIN EXHIBIT r%/�� Ytn{ F%%%%/1% CCOMiMERCE; 3. ,,,,,,,,,, SINGLE-FAMILY 5F - _ OP"n0NAIL MFPSS0 HOA OPEN SPACE r 4F G/s ' hy� �...: I � - }} yw.. Planning and Zoning Department 4301 City Point Drive - NRH, TX 76180 817-427-6300 1 www.nrhtx.com I planning@nrhtx.com OWNER ADDRESS 7660 GRAPEVINE LLC 2501 S OCEAN DR APT 911 HOLLYWOOD FL 33019-2612 AG CAPITAL PARTNERS LLC 140 W ELDRED ST STE 102 BURLESON TX 76028 BIRDVILLE ISD 6215 E BELKNAP ST FORT WORTH TX 76117 BRINKLEY MICHAEL PO BOX 820711 NORTH RICHLAND HILLS TX 76182-0711 CANDLERIDGE LIMITED PARTNERSHIP 3113 S UNIVERSITY DR FORT WORTH TX 76109 COLUMBIA N HILLS HOSP SUB LP PO BOX 1504 NASHVILLE TN 37202-1504 %HCA INDIRECTTAXES EDWARD&DORIS HAHN TRUST 7500 WINDSWEPT TR COLLEYVILLE TX 76034-7007 GRANT MICHAEL 4146 WILLMAN AVE NORTH RICHLAND HILLS TX 76180-8616 HERNDON WANE L 7502 BOULEVARD 26 NORTH RICHLAND HILLS TX 76180-8318 COOL AIR HERNDON WAYNE L 816 WHEELWOOD DR HURSTTX 76053-3834 HUMBLE INVESTMENTS LLC PO BOX 572968 HOUSTON TX 77257 JK REALTY GROUP LLC 421 E TEXAS ST GRAPEVINE TX 76051 JORDAN LINDA D 5600 MEADOWS WAY NORTH RICHLAND HILLS TX 76180-6315 LA VERNE BUTTERFIELD LP 5150 OVERLAND AVE CULVER CITY CA 90230-4914 LQC PARTNERS V LLC 2001 ROUTE 46 STE 310 PARSIPPANY NJ 7054 MCKENZIE KENNETH ETAL 115 GREENMEADOW DR NEWBURY PARK CA 91320 MIDAS REALTY CORP 823 DONALD ROSS RD JUNO BEACH FL 33408-1605 REAL ESTATE ACCOUNTING DEPT NARAYABDAS INC 7716 NE LOOP 820 FORT WORTH TX 76180-8303 NORTHEAST IVIED&SURG CLINIC 7601 GLENVIEW DR NORTH RICHLAND HILLS TX 76180-8331 ODEH PROPERTIES PO BOX 530669 GRAND PRAIRIE TX 75053 ONCOR ELECTRIC DELIVERY CO LLC p0 BOX 139100 DALLAS TX 75313 STATE&LOCAL TAX DEPT PET-FIT MELISSA GLENN 4150 WILLMAN AVE NORTH RICHLAND HILLS TX 76180-8616 QSR ENTERPRISES LTD 3318 FOREST LN STE 200 DALLAS TX 75234 QUIKTRIP CORPORATION %REAL ESTATE DEPARTMENT 4705 S 129TH EAST AVE TULSA OK 74134 RICHLAND HILLS METHODIST CH 7301 GLENVIEW DR NORTH RICHLAND HILLS TX 76180-8337 ROBB MARY M 4108 CAGLE DR NORTH RICHLAND HILLS TX 76180-8332 RUTTER A W PO BOX 3186 MIDLAND TX 79702 SHING LONG INVEST LTD 7536 BOULEVARD 26 NORTH RICHLAND HILLS TX 76180-8318 SNOW DAY INVESTMENTS LLC PO BOX 820182 NORTH RICHLAND HILLS TX 76180 SPANOS CORPORATION THE 10100TRINITY PKWY 5TH FLR STOCKTON CA 95219 SRI REAL ESTATE PROPERTIES LLC 300 JOHNNY BENCH DR STE 300 OKLAHOMA CITY OK 73104-2471 STJOHN THE APOSTLE CH 800 W LOOP 820 S FORT WORTH TX 76108-2936 TEXAS HCP HOLDING LP 3000 MERIDIAN BLVD STE 200 FRANKLIN TN 37067-6388 TEXAS STATE OF 2501 SW LOOP 820 FORT WORTH TX 76133-2300 TSCA-225 LIMITED PARTNERSHIP 301 S SHERMAN ST STE 100 RICHARDSON TX 75081-4176 ZS ASSOCIATES LLC 4838 JENKINS AVE NORTH CHARLESTON SC 29405-4816 Exhibit A— Property Description—Ordinance No. 3595— Page 1 of 1 Zoning Case ZC 2019-09 4400 City Point Drive, North Richland Hills,Texas TRACT 1 BEING all of Lot 1, Block 3, CITY POINT ADDITION, an addition to the City of North Richland Hills, Tarrant County, Texas,according to the plat recorded in County Clerk's File No. D214125258,of the Official Public Records of Tarrant County,Texas. TRACT 2 BEING 16.881 acres of land situated in the WILLIAM W.WALLACE SURVEY,Abstract No. 1606, North Richland Hills, Tarrant County,Texas,and being a portion of Lot 1, Block 2, CITY POINT ADDITION,an addition to the City of North Richland Hills,Tarrant County,Texas, according to the plat recorded in County Clerk's File No. D214125258, of the Official Public Records of Tarrant County, Texas, and being a portion of the tracts of land identified as Tract I, and Parcels ONE and TWO, in the deed to La Verne Butterfield, L.P., recorded in County Clerk's File No. D213022633, of the Official Public Records of Tarrant County, Texas, and also being a portion of the tract of land conveyed to La Verne Butterfield, L.P.,by the deed recorded in County Clerk's File No. D214005869,of the Official Public Records of Tarrant County,Texas.Said 16.881 acres of land being more particularly described by metes and bounds as follows: BEGINNING at a concrete Texas Electric Service Company monument found at the most Westerly Northwest corner of said Lot 1, Block 2, said point being the Northeast corner of Lot 16, Block 1, Edgley Addition,to the City of North Richland Hills,Tarrant County,Texas,according to the plat recorded in Volume 388-140, Page 11,of the Plat Records of Tarrant County,Texas, and said POINT OF BEGINNING lying in the Southeast right-of-way line of State Highway No.26(a variable width public right-of-way); THENCE along the Northwest boundary line of said Lot 1, Block 2, and the Southeast right-of-way line of said State Highway No.26,as follows: 1. North47° 39'42" East 413.12 feet,to a%-inch iron rod marked "Brittain &Crawford" set at the beginning of a curve to the right; 2. NORTHEASTERLY 33.48 feet,along said curve to the right,having a radius of 250.00 feet, a central angle of 07'40'29", and a chord bearing North5l° 29' 56" East 33.46 feet,to a%-inch iron rod marked "Brittain & Crawford"set at the end of said curve; THENCE along the North boundary line of said Lot 1,Block 2,and the South boundary lines of Lot 1, Block E.Calloway Farm Addition, to the City of North Richland Hills,Tarrant County,Texas,according to the plat recorded in Cabinet "A",Slide 21590,of the Plat Records of Tarrant County,Texas,and Lot 2, Block 2,Calloway Farm Addition,to the City of North Richland Hills,Tarrant County,Texas,according to the plat recorded in County Clerk's File No. D214125258, of the Official Public Records of Tarrant County,Texas,as follows: 1. South 42'51'35" East 41.46 feet,to an "X"cut in concrete set at the most Westerly Southwest corner of said Lot 1, Block E.and said point lying in the curve to the right; 2. NORTHEASTERLY 11.22 feet, along said curve to the right, having a radius of 200.50 feet, a central angle of 03' 12'25", and a chord bearing North 74'41' 28" East 11.22 feet,to an "X" cut in concrete set at the end of said curve; 3. North 76' 15'24" East 261.04 feet,to an "X"cut in concrete set at the beginning of a curve to the left; 4. NORTHEASTERLY 99.70 feet,along said curve to the left, having a radius of 199.50 feet,a central angle of 28'37'59",and a chord bearing North 61'57' 18" East 98.66 feet,to an "X"cut in concrete set at the end of said curve; 5. North 48'20'24" East 53.72 feet,to a "MAG" nail set at the beginning of a curve to the left; Exhibit A— Property Description—Ordinance No. 3595— Page 1 of 1 Zoning Case ZC 2019-09 4400 City Point Drive, North Richland Hills,Texas 6. NORTHEASTERLY 8.23 feet,along said curve to the left, having a radius of 20.00 feet,a central angle of 23' 34' 41", and a chord bearing North 35' 48' 53" East 8.17 feet,to an "X" cut in concrete set at the North corner of said Lot 1, Block 2, and said point lying in the Southwest right-of-way line of City Point Drive(a 110 foot wide public right-of-way); THENCE along the Northeast boundary line of said Lot 1, Block 2, and the Southwest right-of-way line of said City Point Drive,as follows: 1. South 42'23'46" East 573.15 feet,to an "X" cut in concrete found; 2. South 06' 53' 30" East 105.89 feet, to a %-inch iron rod marked "TOPOGRAPHIC" found lying at the intersection of the Southwest right-of-way line of said City Point Drive with the West right-of-way line of City Point West(a 40 foot wide public right-of-way); THENCE continuing along the Northeast boundary line of said Lot 1, Block 2, and the West right-of-way line of City Point West,as follows: 1. South 12'35'44"West 47.65 feet,to an "X"cut in concrete set at the beginning of a curve to the left; 2. SOUTHEASTERLY 125.38 feet,along said curve to the left, having a radius of 271.00 feet,a central angle of 26' 30' 30", and a chord bearing South 00' 39' 31" East 124.27 feet, to a point lying at the end of said curve; 3. South 13'54'47" East 36.64 feet,to an "X"cut in concrete set at the beginning of a curve to the right; 4. SOUTHEASTERLY 29.57 feet,along said curve to the right,having a radius of 281.00 feet,a central angle of 06' 01' 47", and a chord bearing South 10' 53' 53" East 29.56 feet, to an "X" cut in concrete set at the Northeast corner of a proposed 10.00 acres tract of land; THENCE severing said Lot 1, Block 2,as follows: 1. South 89'37' 12"West 628.11 feet,to a%" iron rod marked "Brittain &Crawford"set; 2. South 00'27'51" East 246.59 feet,to a%-inch iron rod found at the Northeast corner of Ruth Road (a 50 foot wide public right-of-way); THENCE South 89'35'09"W 49.95 feet,along the North right-of-way line of said Ruth Road,to a%" iron rod found at the Northwest corner of said Ruth Road,- THENCE again severing said Lot 1, Block 2,as follows: 1. North 00'27'51"West 122.78 feet,to a%-inch iron rod marked "Brittain&Crawford"set; 2. South 89' 35' 50" West 480.59 feet, to a %-inch iron rod marked "Brittain & Crawford" set in the West boundary line of said Lot 1, Block 2, and the East boundary line of a tract of land conveyed to ONCOR Electric Delivery Company, LLC, by the deed recorded in Volume 1947, Page 169, of the Deed Records of Tarrant County,Texas; THENCE North 00'22'36"West 73.10 feet,along the West boundary line of said Lot 1,Block 2,and the East boundary line of said ONCOR Electric Delivery Company Tract and the aforesaid Lot 16, Block 1, Edgley Addition,to the POINT OF BEGINNING containing 16.881 acres(735,331 square feet)of land. Exhibit A— Property Description—Ordinance No. 3595— Page 1 of 1 Zoning Case ZC 2019-09 4400 City Point Drive, North Richland Hills,Texas TRACT 3 BEING all of Lot 2, Block 1, CITY POINT ADDITION, an addition to the City of North Richland Hills,Tarrant County, Texas,according to the plat recorded in County Clerk's File No. D214125258,of the Official Public Records of Tarrant County,Texas. TRACT 6 BEING 0.681 acre of land situated in the WILLIAM W. WALLACE SURVEY, Abstract No. 1606, North Richland Hills, Tarrant County,Texas,and being the same tract of land identified as the"Northerly portion of Tract II", in the deed to La Verne Butterfield, L.P., by the deed recorded in County Clerk's File No. D205028590, of the Official Public Records of Tarrant County,Texas.Said 0.681 acre of land being more particularly described by metes and bounds as follows: BEGINNING at a %-inch iron rod marked "SPOONER" found at the South corner of Lot 1, Block H, Calloway Farm Addition,to the City of North Richland Hills,Tarrant County,Texas,according to the plat recorded in County Clerk's File No. D194246388, of the Official Public Records of Tarrant County,Texas, and the West corner of the aforesaid La Verne Butterfield Tract,and said point lying in the Northeast right-of-way line of Rodger Line Drive(a 70 foot wide public right-of-way); THENCE along the Southeast boundary line of said Lot 1, Block H,and the Northwest boundary line of said La Verne Butterfield Tract,as follows: 1. North 35'00'51" East 100.00 feet,to a%-inch iron rod with aluminum cap stamped "RPLS 4873"found; 2. North 53'58'52"East 143.09 feet,to a%-inch iron rod with aluminum cap stamped "RPLS 4873"found at the East corner of said Lot 1, Block H,and the North corner of the aforesaid La Verne Butterfield Tract,and said point lying in the West boundary line of a tract of land conveyed to the City of North Richland Hills,by the deed recorded in Volume 10616, Page 1491,of the Deed Records of Tarrant County,Texas; THENCE along the East boundary line of said La Verne Butterfield Tract and the West boundary line of said City of North Richland Hills Tract,as follows: 1. SOUTHEASTERLY 125.40 feet,along a curve to the right, having a radius of 429.00 feet,a central angle of 16'44'51",and a chord bearing South 05'36'30" East 124.95 feet,to a%-inch iron rod found at the end of said curve; 2. South 02'41'47"West 161.71 feet,to a %-inch iron rod with aluminum cap stamped "RPLS 4873"found at the South corner of said La Verne Butterfield Tract, and said point lying in the Northeast right-of-way line of the aforesaid Rodger Line Drive; THENCE along the Southwest boundary line of said La Verne Butterfield Tract and the Northeast right-of-way line of said Rodger Line Drive,as follows: 1. NORTHWESTERLY 45.05 feet, along a curve to the right, having a radius of 265.00 feet, a central angle of 09'44'24",and a chord bearing North 59'51'29"West 44.99 feet,to a %-inch iron rod marked "Brittain &Crawford"set at the end of said curve; 2. North 54' 59' 09" West 169.48 feet, to the POINT OF BEGINNING containing 0.681 acre (29,645 square feet)of land. Exhibit A— Property Description—Ordinance No. 3595— Page 1 of 1 Zoning Case ZC 2019-09 4400 City Point Drive, North Richland Hills,Texas TRACT 7 Being 5.951 acres of land situated in the William W.Wallace Survey,Abstract No. 1606, North Richland Hills,Tarrant County,Texas,and being a portion of Lot 1, Block 2,CITY POINT ADDITION,an addition to the City of North Richland Hills,Tarrant County, Texas, according to the plat recorded in County Clerk's File No. D214125258, of the Official Public Records of Tarrant County,Texas,and being all of the tract of land identified as Tract V in the deed to La Verne Butterfield, L.P.by the deed recorded in County Clerk's File No. D205028589,of the Official Public Records of Tarrant County, Texas, and a portion of the tracts of land identified as Parcels One and Two, in the deed to LaVerne Butterfield, L.P., recorded in County Clerk's File No. D213022633, of the Official Public Records of Tarrant County, Texas.Said 5.951 acres of land being more particularly described by metes and bounds as follows: BEGINNING at a %-inch iron rod found at the most Westerly Southwest corner of said Lot 1, Block 2, and the Northwest corner of a tract of land conveyed to Richland Hills Methodist Church, by the deed recorded in Volume 2650, Page 247, of the Deed Records of Tarrant County, Texas, and said point lying in the East boundary line of a tract of land conveyed to ONCOR Electric Delivery Company, LLC,by deed recorded in Volume 1947, Page 169 of the Deed Records of Tarrant County,Texas; THENCE along the West boundary line of said Lot 1, Block 2, and the East boundary line of said ONCOR Electric Delivery Company Tract,as follows: 1. North 00°37'34"West 482.31 feet to a%-inch iron rod found; 2. North 00°22'36"West 57.70 feet,to a%-inch iron rod marked "Brittain&Crawford"set;THENCE severing said Lot 1, Block 2,as follows: 3. North 89°35'50" East 480.59 feet,to a%-inch iron rod marked "Brittain&Crawford"set; 4. South 00°27'51" East at 122.78 feet,passing a%-inch iron rod found at the Northwest corner of Ruth Road (a 50 foot wide public right-of-way)and continuing in all 540.00 feet,to a point lying at the most Westerly Southeast corner of said Lot 1, Block 2, and the Northeast corner of said aforesaid tract of land conveyed to Richland Hills Methodist Church; THENCE South 89°35'50" West 479.32 feet along the South boundary line of said Lot 1, Block 2, and the North boundary line of said Richland Hills Methodist Church Tract, to the Point of Beginning containing 5.951 acres (2569,235 square feet)of land. ORDINANCE NO. 3595 ZONING CASE ZC 2019-09 AN ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, TEXAS AMENDING THE ZONING ORDINANCE OF THE CITY OF NORTH RICHLAND HILLS, AND THE ZONING MAP OF THE CITY OF NORTH RICHLAND HILLS, TEXAS BY REZONING 51 .945 ACRES OF LAND LOCATED AT 4400 CITY POINT DIRVE FROM NR-PD (NONRESIDENTIAL PLANNED DEVELOPMENT AND C-1 (COMMERCIAL) TO NR-PD (NONRESIDENTIAL PLANNED DEVELOPMENT); 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 Comprehensive Land Use Plan Map provides guidance for future development in conformance with the adopted Comprehensive Land Use Plan; and WHEREAS, the owner of property located at 4400 City Point Drive (the "Property") has filed an application to rezone the Property from its present classification of NR-PD (Nonresidential Planned Development) and C-1 (Commercial) to NR-PD (Nonresidential Planned Development); and WHEREAS, the Planning and Zoning Commission of the City of North Richland Hills, Texas held a public hearing on July 18, 2019, and the City Council of the City of North Richland Hills, Texas, held a public hearing on August 12, 2019, with respect to the zoning change described herein; and Ordinance No. 3595 ZC 2019-09 Page 1 of 5 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 rezoning the Property and approving a Nonresidential Planned Development as provided herein on a 51.945-acre tract of land described as Lot 2, Block 1, Lot 1 R1, Block 2, and Lot 1, Block 3, City Point Addition; and Tract 9W1A4, William Wallace Survey, Abstract 1606, commonly referred to as 4400 City Point Drive, 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 herein approve the nonresidential planned development in accordance with the requirements of the Nonresidential Planned Development (NR-PD) district 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 following standards are hereby added to the Land Use and Development Regulations, set forth in Exhibit "B": Energy Efficiency. All construction within City Point must conform to the 2018 International Energy Conservation Code. Residential Building Fronts. The ground story floor elevation must be a minimum of eighteen inches (18") above the elevation of the front sidewalk. Section 4: Any reference to building products or materials, as defined by applicable building codes, and as set forth in Exhibit "B," are enforceable to the extent agreed to by the Property Owner, or otherwise as allowed by law. Regulations regarding building products or materials for this NR-PD shall be set forth and agreed to in a separate document between the City and the Property Owner, and his successors or assigns. Ordinance No. 3595 ZC 2019-09 Page 2 of 5 Section 5: That the official zoning 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 Nonresidential Planned Development (NR-PD)zoning, as set forth above. Section 6: The use of the property described above shall be subject to all applicable and pertinent ordinances of the City of North Richland Hills, all applicable regulations contained in the Building and Land Use Regulations for the C-1 Commercial zoning district, and the additional zoning standards as set forth in Exhibit "B." Section 7: The zoning district as herein established has been made in accordance with a comprehensive plan for the purpose of promoting the health, safety, morals and general welfare of the community. Section 8: This Ordinance shall be cumulative of all provisions of ordinances and of the Code of Ordinances of the City of North Richland Hills, Texas, as amended, except when the provisions of this Ordinance are in direct conflict with the provisions of such ordinances and such code, in which event the conflicting provisions of such ordinances and such code are hereby repealed. Section 9: 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 10: 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 11: 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, Ordinance No. 3595 ZC 2019-09 Page 3 of 5 same shall not be affected by this Ordinance but may be prosecuted until final disposition by the courts. Section 12: 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 13: This ordinance shall be in full force and effect immediately following publication as required by Section 12 hereof. AND IT IS SO ORDAINED. PASSED AND APPROVED on this 12th day of August, 2019. 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 APPROVED AS TO CONTENT: Clayton Comstock, Planning Director Ordinance No. 3595 ZC 2019-09 Page 4 of 5 Ordinance No. 3595 ZC 2019-09 Page 5 of 5 CITY POINT PLANNED DEVELOPMENT DISTRICT ............... ............... ............... ............... CITY OF NORTH RICHLAND HILLS, TX CENTURION AMERICAN 1800 Valley View Lane,Suite 300, Farmers Branch,TX 75234 Contact:Trevor Kollinger,trevor@centurionamerican.com DESIGN TEAM ION DESIGN GROUP, LLC 7075 Twin Hills Avenue,Suite 350, Dallas,TX 75231 Bryan Klein 214.228.0132.bryan@iondesigngroup.net Connie Cooper 214.228.0211 ccconniecooper@cs.com BUSH ARCHITECTS, LLC 4700 Westgrove Drive,Suite 200,Addison,TX 75001 Jay Bush 214.537.6910 eav@busharchitects.design STUDIO 13 DESIGN GROUP 386 W. Main Street, Lewisville,TX 75057 Leonard Reeves 469.635.1900 Ireeves@studiol3.bz August 4, 2019 CITY POINT Planned Development District Table of Contents I. Components of CITY POINT...................................................................................................................1 A. Introduction...................................................................................................................................................1 B. Development Objectives................................................................................................................................1 C. Key Elements..................................................................................................................................................1 II. General Development Standards..........................................................................................................4 A. General Development Standards...................................................................................................................4 B. Utilities and Energy Efficiency........................................................................................................................5 III. Use and Building Envelope Standards...................................................................................................6 A. Purpose and Intent........................................................................................................................................6 B. COMMERCIAL DISTRICTS...............................................................................................................................6 C. RESIDENTIAL DISTRICTS.................................................................................................................................8 IV. Architectural Standards......................................................................................................................10 A. Purpose and Intent......................................................................................................................................10 B. Architectural Standards—COMMERCIAL and MULTI-FAMILY USES............................................................10 C. Architectural Standards—SINGLE-FAMILY RESIDENTIAL USES....................................................................15 D. Architectural Illustrations............................................................................................................................19 V. Streets, Parking, Lighting and Signage Standards...............................................................................20 A. Purpose and Intent......................................................................................................................................20 B. Streets and Parking......................................................................................................................................20 C. Lighting.........................................................................................................................................................22 D. Signage.........................................................................................................................................................22 VI. Landscape and Open Space Standards ...............................................................................................26 A. Purpose and Intent......................................................................................................................................26 B. Landscaping Standards................................................................................................................................26 C. Open Space..................................................................................................................................................31 VII. Administration ....................................................................................................................................33 A. Purpose and Intent......................................................................................................................................33 B. Boundary Adjustments,and Land Use Modifications,and Changes to Specifications................................33 C. Property Owners/Homeowners Associations..............................................................................................33 VIII. Definitions...........................................................................................................................................35 IX. Appendices—Separate Document......................................................................................................40 Ezhl'U't B Land Use and Development Regulations(City ) Point) oint Ordinance No.�3595 VIII P g ( Y I.Components of CITY POINT Planned Development 1. Cornpaineints of CITYP III I A. llintur n u tit un CITY POINT is a mixed-use community encompassing approximately S1.6 acres adjacent to Boulevard 26, immediately south of Northeast Loop 820, and steps away from North Richland Hills City Hall. CITY POINT offers a mix of COMMERCIAL and RESIDENTIAL opportunities complemented by public gathering areas for outdoor entertainment and connections to an urban trail system. The standards set forth in the CITY POINT Planned Development District ("CITY POINT") provide for and encourage development that contains a compatible mix of COMMERCIAL and RESIDENTIAL USES. These regulations are further intended to create a mix of land uses, siting and character of improvements and structures that support increased interaction within the community.CITY POINT fosters economic vitality within an urban neighborhood having DETACHED and ATTACHED SINGLE-FAMILY RESIDENTIAL, MULTI-FAMILY RESIDENTIAL in proximity to a vibrant COMMERCIAL CITY CENTER and the North Richland Hills City Hall. Note:Words as phrase shown in all CAPITAL LETTERS are defined in Section VIII—Definitions. B. Development Objectives CITY POINT addresses the physical relationship within the development,public streets,and neighborhoods through the following set of development objectives: ■ Providing a mix of COMMERCIAL and RESIDENTIAL USES serving CITY POINT residents,CITY HALL employees and the general public within the metro area; ■ Siting land uses, streets, and pedestrian circulation in a cohesive and complementary layout supportive of the mix of uses and oriented towards the pedestrian realm to enhance and activate streetscapes; ■ Offering a variety of housing types responsive to current and future residents'desire for a mix of product types; ■ Establishing high quality architectural FACADE elements and finishes for COMMERCIAL and RESIDENTIAL USES; and, ■ Ensuring creation of high quality street and sidewalk environments that are supportive of pedestrian mobility and appropriate roadway context. C. IKey Elements The following is a review of the key elements of the CITY POINT PD ORDINANCE,including DEVELOPMENT DISTRICTS and CONCEPTUAL LAND USE PLAN and regulation of BUILDING ENVELOPES, architecture, streetscape, lighting, parking, landscape,and definitions of words and phrases used within the ORDINANCE. 1. Development Districts and Conceptual Land Use Plan Exhibits CITY POINT includes two overall exhibits—the DEVELOPMENT DISTRICTS EXHIBIT(see APPENDIX A)and the CONCEPTUAL LAND USE PLAN EXHIBIT(see APPENDIX B)which are discussed below. a. The DEVELOPMENT DISTRICTS EXHIBIT divides CITY POINT into six geographical areas: CITY CENTER — COMMERCIAL;CITY EAST—COMMERCIAL;CITY WEST—COMMERCIAL;CITY EAST—RESIDENTIAL;CITY WEST —RESIDENTIAL;AND CITY SOUTH—RESIDENTIAL. b. The CONCEPTUAL LAND USE PLAN EXHIBIT is a depiction of the planned land uses and proposed circulation network within CITY POINT. The following table summarizes acreages within the respective DEVELOPMENT DISTRICTS and the breakdown of proposed land use acreages and residential units on the CONCEPTUAL LAND USE PLAN: 1 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 I.Components of CITY POINT Planned Development Acreages,Land Uses,and Residential Units DEVELOPMENT DISTRICTS and CONCEPTUAL LAND USE PLAN Acres % Notes/Conditions IIC'.1111IILIIIIILIIL. 111`��IIIIIIIILII"y"III" IIC'.1111 "III"III' III "III" Commercial Districts .. .. .. .. .. .. Min.60,OOOsfcommercial L floor area City Center(A& B) 5'9 11.4% -------------------------------------------------------------------- City East(A& B).... 2.7 5'2 City West. 0.6 1'3 Residential Districts -------------------------------------------------------------------- City East.... 17.5 33.9% -------------------------------------------------------------------- City West 18..1 35.0% City South 6..8 13.2% Total Acres ............................. 51.6 100.0% II'y llllll..III'�'lll' . IIL. IIL. II'y IIC'.1 IIIIII. III' IIL. II'y --------------------------------------------------------------------- Commercial Retail, Dining,Office, Hotel (Includes Plaza Open Space) 5.7 11.1% Multi-Family Residential (includes S%Open Space) 7.1 13.8% Max.600 multifamily units Multi-Family/Single-Family(Optional) ... 0..9 1.7% Single-Family Residential (includes ROW&Open Space) 28.6 SS.4% Detached (Bungalows, Urban Homes) l Attached (Townhomes) Max.2SO townhomes .. .. Free-Standing Open Space(Not Including Open Spaces in Commercial, Multi-Family and Single-Family Residential)* 1.9 J 3 70/ Rights-Of-Way(Not Including ROW in SF Area) 7.4 14.3% -------------------------------------------------------------------- TotaI.Acres 51.6 100.0% -------------------------------------------------------------------- -------------------------------------------------------------------- *Total Open Space including Free-Standing Open Space above. 33S 7.3% NOTE:Above allocations of acres are estimates and may change based on finalized SITE PLAN approval and platting. 2. Summary of Content Summarized below are CITY POINT'S key components: II.General Development Standards The GENERAL DEVELOPMENT STANDARDS section addresses standards that apply across DEVELOPMENT DISTRICTS related to buildings, building setbacks, and permitted setback encroachments, utilities and energy conservation. III. Use and BUILDING ENVELOPE Standards The USE and BUILDING ENVELOPE STANDARDS sections establish basic parameters for permitted and prohibited uses,and dimensional standards for lot widths,depths,setbacks, BUILDING HEIGHTS, GROUND STORY heights, and lot coverages. These are illustrated in APPENDIX C —TYPICAL SINGLE-FAMILY BUILDING LOT SETBACKS EXHIBIT. Z Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) I Ordinance No.3595 I.Components of CITY POINT Planned Development IV.Architectural Standards The architectural standards section governs architectural elements and appurtenances of COMMERCIAL and RESIDENTIAL USES related to the FACADE materials, FENESTRATION, windows, ENTRANCES, roofing, solar, service areas and related standards. Illustrations of respective COMMERCIAL and RESIDENTIAL USES are shown in APPENDIX D—ARCHITECTURAL ILLUSTRATIONS EXHIBIT. V.Streets, Parking,Lighting and Signage Standards The STREET, PARKING, LIGHTING and SIGNAGE STANDARDS section establishes STREET standards and provision of adequate parking (APPENDIX E—STREET CLASSIFICATIONS EXHIBIT,APPENDIX F—STREET CROSS-SECTIONS EXHIBIT,and APPENDIX G—ON-STREET PARKING EXHIBIT),treatment of lighting and signage. VI.Landscape and Open Space Standards The LANDSCAPE and OPEN SPACE STANDARDS section establishes the standards for public/private space treatment of landscaping and OPEN SPACE within CITY POINT. These are illustrated in APPENDIX H — OPEN SPACE/TRAILS EXHIBIT;APPENDIX I—OPEN SPACE DISTRICTS;AND APPENDIX J—LANDSCAPE DESIGN EXHIBITS. VII.Administration The ADMINISTRATION section addresses processes for boundary adjustments, land use modifications and changes to specifications as well as matters related to the PROPERTY OWNERS/HOMEOWNERS ASSOCIATION. VIII.Definitions The DEFINITIONS section sets out how words used in CITY POINT are defined. Words not defined within this section are defined in the CITY'S ZONING ORDINANCE, but if not defined within either source words shall have the same meaning as defined within Merriam-Webster Dictionary. IX.Appendices Exhibits discussed herein are contained in a separate document referred to as CITY POINT APPENDICES. 3 Ezhl b t B IlllllllllllllIIIIIIIIIIlllIIIIIIIIIlonslllll(City Point))l I Ordinance No.3595 VIII Land Use and Development Regulations II.General Development Standards 11. General Development Standards A. General Development Staindairds 1. Buildings a. All lots must front on a public right-of-way,OPEN SPACE or LANDSCAPED MEWS. b. BUILDING HEIGHT is measured vertically in feet from the ground level to the highest point of the roof surface. 2. Building Setbacks a. Buildings must not occupy any portion of a required setback area or easement except as permitted herein. b. Corner lots must have the same required front building setback on both STREET FRONTAGES. c. Buildings abutting an ALLEY must have a minimum side setback from the ALLEY of five feet(S'). d. A side yard setback is not required when building walls share a common side(abut one another). e. A building lot abutting a street intersection must provide a sight visibility corner clip of S'x S'as measured from the right-of-way. 3. Setback Encroachments/Building Projections a. Ordinary building projections and building appurtenance, including, but not limited to sills, belt courses, EAVES, gutters, pilasters, and cornices must not project more than twelve inches (12") into any setback area,except as provided below: (1) Front building EAVES on COMMERCIAL USES and MULTI-FAMILY USES may project into the front yard setback not more than five feet(S') if a vertical clear height of at least fifteen feet(1S') is maintained. (2) AWNINGS for COMMERCIAL and MULTI-FAMILY USES may project fully into the front yard setback area if a vertical clear height of at least ten feet(10') is maintained. (3) BALCONIES on COMMERCIAL and MULTI-FAMILY USES may project into the front yard setback not more than four feet(4') if a vertical clear height of at least twelve feet(12') is maintained. (4) A sign for a COMMERCIAL USE may project into the front yard setback not more than three feet (3') beyond the FACADE of a building if a vertical clear height of at least ten feet(10') is maintained. (S) Stairs and STOOPS may encroach fully into the front yard setback of all uses but must not impede any area within a PEDESTRIAN PATHWAY. b. COVERED SIDEWALKS or COLONNADES (1) COVERED SIDEWALKS or COLONNADES must have a minimum interior clear height of fifteen feet(1S'). Signs, lighting and similar appurtenances must maintain a clear height of at least ten feet(10'). (2) COVERED SIDEWALKS or COLONNADES must have a minimum ten feet (10') clear width between the FACADE and the outside support columns.Columns must be spaced at least twelve feet(12')on center. (3) COVERED SIDEWALKS or COLONNADES must provide a continuous unobstructed PEDESTRIAN PATHWAY at least four feet (4') in width running adjacent and parallel to the outside supporting columns. 4 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 II.General Development Standards Did Utilities aiind Eiineiirgy Efficiency 1. Underground Utilities All utilities constructed or installed within CITY POINT must be located underground. 2. Energy Efficiency All construction within CITY POINT must conform to the latest version of the International Energy Conservation Code adopted by the CITY. 5 Ezhl bit B���� Land Use and Development Regulations(City Point) Ordinance No.3595 III.Use and Building Envelope Standards M. Use and Building Envelope indar ' The purpose of this Section is to prescribe use and dimensional standards within CITY POINT'S COMMERCIAL and RESIDENTIAL DEVELOPMENT DISTRICTS.This is in keeping with the overall intent of these DISTRICTS which is: ■ Land designated as CITY CENTER-COMMERCIAL is planned for a mix of COMMERCIAL USES such as small RETAIL SHOPS, RETAIL SERVICES, RESTAURANTS,and INDOOR AMUSEMENT to serve CITY POINT residents and visitors; ■ Land designated as CITY EAST-COMMERCIAL is planned as a future site for a LIMITED SERVICE HOTEL USE that complements the mix of other COMMERCIAL USES provided within CITY POINT;and, ■ Land designated as CITY RESIDENTIAL is planned for a mix of DETACHED and ATTACHED SINGLE-FAMILY RESIDENTIAL,and MULTI-FAMILY RESIDENTIAL. B. COMMERCIAL CIII L DIII TIII' IICT 1. Permitted Uses-COMMERCIAL a. Uses in the CITY POINT are limited to those permitted uses permitted by right in the C-1 Commercial zoning district of the Zoning Ord.Sec. 118-631,as amended,or those uses specifically listed below. UTILITY,ACCESSORY&INCIDENTAL USES L, Accessory building,temporary(1) L, Swimming Pool,Tennis Court,and other Outdoor Recreation without Elevated Lights L, TV Satellite Dish Receiver(2) ................. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,........ RECREATIONAL&ENTERTAINMENT USES Amusement Arcade(indoor)(3) Swim or Tennis Club ................. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,........ RETAIL&SERVICE USES L Bowling Lanes Cart based retail(outdoor) Brewpub,Tap Room,Wine Bar Dry cleaners(4) ,,,,,,,,,,,,,,,,,, .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. ..,.,.,.,.,.,.,., COMMERCIAL USES Hotel,full service(5) Hotel,limited service(5) b. Any land use prohibited in the C-1 Commercial district or required by special use permit,as amended,or specifically listed below, is also prohibited. EDUCATIONAL&INSTITUTIONAL USES I ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,1 Family counseling clinic Social services administrative office ................. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., AUTOMOBILE&TRANSPORTATION USES All Automobile&Transportation Uses ....... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ......... .......... 1 OFFICE USES I 1, Contractor's office(without shop and garage) ................. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,....... RETAIL&SERVICE USES Carpet and tile sales store Sports card shop Hardware store Shoe repair shop b tB������� Land Use and Devel�nmentReontC tPoint) Ordinance� N�n3595���������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������� p gulati ( v III.Use and Building Envelope Standards Key shop/locksmith Tanning salon Mortuary/funeral parlor Telephone business/sales office Office supplies and equipment store Television sales and service store Pet day care Wedding chapel c. For land uses with a number reference in the tables above,the following standards apply. (1) Accessory building.See Zoning Ord.,Sec. 118-718(b)for standards regarding accessory buildings and structures. (2) TV satellite dish receivers.See Zoning Ord.,Sec. 118-775 a.for standards regarding TV satellite dish receivers.Satellite receiver dishes larger than one meter in diameter are prohibited. Satellites must be affixed to the roof of a building and not visible from the street. (3) Amusement arcade(indoor).The building must be designed so that noise generated by the enterprise is not perceptible at the property boundary. (4) Dry cleaners.The maximum floor area is 2,000 square feet. (5) The hotel must provide a minimum 625 square feet of meeting room space.All room must be accessed from interior corridors. 2. Dimensional Standards-COMMERCIAL a. Dimensional Table Front Yard.... Min.Lot Min.Lot Build-To Maximum Rear Maximum Max. Min.Ground Story Ht. Max.Lot Width(ft) Depth(ft) Line Setback Yard Setback(ft) Side Yard Height(ft) /Other Stories(ft) Coverage(�) ml Setback(ft) COMMERCIAL 0 0 5 0 0 45 14/10 100% 1 The Front Yard Build-To Line requires that seventy-five percent(75%)of the BUILDING FRONT must be within five feet(5')of the property line fronting on the street.If the BUILDING FRONT is oriented toward an OPEN SPACE or PLAZA the BUILD-TO line shall be determined at SITE PLAN review b. Additional Dimensional Standards (1) Architectural embellishments not intended for human occupancy that are integral to the architectural style of the buildings may exceed the height limits by up to twenty feet(20').These features include spires, belfries,towers,cupolas,domes,and similar embellishments. (2) Mechanical equipment, including mechanical/elevator equipment penthouse enclosures,ventilation equipment,chimneys,exhaust stacks and flues,fire sprinkler tanks,and other similar constructions may extend up to twelve feet(12')above the actual building height,provided that: (a) The equipment is setback from all exterior walls a distance at least equal to the vertical dimension that such item(s)extend(s)above the actual building height; or (b) Such equipment is constructed as architecturally integral parts of the building fagade(s). 7 Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) I Ordinance No.3595 III.Use and Building Envelope Standards 1. Permitted Uses—RESIDENTIAL a. The following table lists uses permitted by right(P), uses permitted by special use permit(S),ancillary uses(A),and uses not permitted (NP). Additional land use regulations are indicated by a "(#)"and are discussed at the end of the table. .................................................. Table of Permitted Uses Single- Multi- for Single-Family and Multi-Family Residential Family Family ................. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., RESIDENTIAL USES ;Single Family Detached Dwelling Unit(includes Bungalows,Urban Homes) P NP Zero Lot Line Single Family Detached Dwelling Unit(includes Bungalows,Urban Homes) F P NP Duplex Dwelling Unit(Attached Dwelling) P NP L ;Triplex or Fourplex Dwelling Unit(Attached Dwelling) P P Townhome(Attached Dwelling) P P Multi Family Dwelling Unit F NP P ............... .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. UTILITY,ACCESSORY&INCIDENTAL USES Accessory Building(1) P P Public and Private Utility Use(Not Office) P P Swimming Pool and Other Outdoor Recreation Areas without Elevated Lights F P P TV Satellite Disc Receiver(2) P S ............... .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. ............... EDUCATIONAL AND INSTITUTIONAL Day Care Center/Kindergarten NP P Solar Panel Systems(3) P P ................. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .........,. .,.,.,.,.,.,.,.,........ RECREATIONAL&ENTERTAINMENT USES Carnival,Circus or Special Fund Raising Event(Temporary)(4) P P Park or Playground(Public/Private) P P ................. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., MANUFACTURING AND INDUSTRIAL USES ................................................................ Asphalt or Concrete Batching Plan Temporary(5) P P ............... .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,. .,.,.,.,.,.,.,.,., .,.,.,.,.,.,.,.,. ANCILLARY USES Office,Administrative,Business or Professional A A Home Occupation(6) P P i Music Instruction A A Private Tutoring A A b. For land uses with a number reference in the tables above,the following standards apply. (1) Accessory building.See Zoning Ord.,Sec. 118-718 Accessory Buildings and Structures limited to a maximum of 200 square feet. (2) TV satellite dish receivers.See Zoning Ord.,Sec. 118-775 a.for standards regarding TV satellite dish receivers.Satellite receiver dishes larger than one meter in diameter are prohibited. (3) Solar panel systems.See Zoning Ord.,Subsection 118-718(f)for solar panel system standards. 8 Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) Ordinance No.3595 III.Use and Building Envelope Standards (4) Carnival,circuses and special fund raising events only permitted in POA/HOA managed spaces.See Zoning Ord.,Sec. 118-715 Temporary Uses and Buildings. (5) Asphalt or concrete batch plant—Temporary.See Zoning Ord.,Sec. 118-633 (25). (6) Home occupation.See Zoning Ord.,Sec. 118-727 for Customary Home Occupation. 2. Dimensional Standards- RESIDENTIAL a. Dimensional Table Minimum Building Setbacks(ft) Lot Types Building Type Min.Lot Min.Lot Side Yard Max.Stories Max.Height Max.Lot Width(ft) Depth(ft)l Front Yard Rear Yard Abutting Side Yard (ft) Coverage Zero Lot Line Street Bungalows SFD 40 75 52 10 5 1/4 3 45 75% Urban Homes SFD 26 55 3 4 5 1 /3 3 45 80% ownhomes SFA 22 55 4 4 5 NA 3 45 90% Multi-Family MF N/A N/A 53 53 53 NA 4 60 80% (Surface Pkg.) Multi-Family MF N/A N/A 53 53 53 NA 6 80 95% (Structured Pkg.) SFD=Single-Family Detached;SFA—Single-Family Attached; MF=Multi-Family; NA=Not Applicable 'Minimum lot depth for lots abutting a street corner or alley corner is measured from the center point of the lot to calculate required lot depth. 2The garage face(door)must be set back 20 feet from the front property line of Bungalow Lots. 3ON-SITE surface parking must not be located forward of the MULTI-FAMILY RESIDENTIAL STREET FRONTAGE FACADE. b. Additional Dimensional Standards (1) Zero lot line development must provide a three foot(3) maintenance easement within the abutting lot that joins the"zero" lot line side for needed maintenance. (2) SINGLE-FAMILY ATTACHED RESIDENTIAL are limited to building groupings not exceeding six(6) units except fifteen percent(15%)of the building groupings may have a maximum of eight(8) units. Each building grouping must provide ten feet(10')of separation between buildings. (3) When SINGLE-FAMILY RESIDENTIAL abuts a LANDSCAPED MEWS,the Front Yard Setback is measured from the portion of the lot abutting the LANDSCAPED MEWS, and the Rear Yard Setbacks is measured from the portion of the lot abutting the alley. (4) RESIDENTIAL dwellings must meet the following minimum square footage requirements: (a) Bungalows—one story: 1250 square feet;two story: 1600 square feet (b) Urban Homes: 1500 square feet (c) Townhomes: 1500 square feet (d) Multi-Family:650 square feet per unit c. Illustrations Building setbacks are illustrated in APPENDIX C—TYPICAL SINGLE-FAMILY BUILDING LOT SETBACKS. 9 Ezhlbt B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonsllllll(lCt Y Point) I Ordinance No.3595 ( IV.Architectural Standards IV.Airchitectural Standards A. 1)uirpose aiind Intent The purpose of this Section is to set forth the ARCHITECTURAL STANDARDS that establish a coherent character and encourage a high caliber, lasting quality development.The intent of these standards is to: ■ Establish standards that have an enduring ability to be long lasting in condition and design; ■ Create interesting architectural features that create diversity in building FACADES; ■ Provide standards that define the pedestrian environment and the architectural significance of a building; ■ Ensure that supporting features effectively serve and complement the primary uses within CITY POINT; ■ Create compatibility through the use of variations in building elements to achieve individual building identity; ■ Provide for appropriate architectural details and ornament to create variety and interest;and, ■ Incorporate open spaces to provide usable public areas integral to CITY POINT. B. Architectural taiind iirds — COMMEIRCIAL aiindMULTI-I III USE 1. Building FACADES—COMMERCIAL AND MULTI-FAMILY a. FACADE treatments are all portions of a building's FACADE extending from the ground to the roof that consists of a single layer or architectural expression. b. The following FACADE treatments are required: (1) All building sides must be architecturally finished on all sides with articulation,detailing,features and specified building FACADE materials, unless exceptions are authorized by the DIRECTOR as part of the SITE PLAN approval. (2) Side fagades and rear fagades shall be of finished quality and of the same color and materials that blend with the front of the building. Rear fagades shall not be designed as blank walls and while they may not have the same level of detailing as the other fagades,they shall be designed to incorporate vertical and horizontal changes in color,materials,and articulation that are in keeping with the other street facing fagades. (3) Proportions of walls and windows must be predominately vertical.Areas that are predominately horizontal must be subdivided by pilasters, mullions,columns,trim work,or other architectural elements to achieve a balanced or vertical appearance. (4) The horizontal dimension of a wall opening must not exceed the vertical dimension.; (S) Pilasters should be placed no farther apart than they are tall and should extend to the EAVE or the height of the PARAPET. (6) A COMMERCIAL building FACADE must not be longer than seventy five feet(7S')without a horizontal and vertical break in the FACADE that has a minimum depth of three feet(3')for a minimum width of twenty feet(20'). (7) MULTI-FAMILY BUILDINGS must be designed and constructed in tri-partite architecture so the buildings have a distinct base,middle,and top. (8) Architectural design that does not conform with the specific requirements of this Section, but which has merit by making a positive contribution to the visual environment, may be authorized by the DIRECTOR as part of the SITE PLAN approval. 2. Building FACADE Materials—COMMERCIAL AND MULTI-FAMILY 10 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 IV.Architectural Standards a. All COMMERCIAL and MULTI-FAMILY BUILDING FACADES must meet the required PRIMARY,SECONDARY and ACCENT BUILDING MATERIALS standards set forth below. b. Building FACADE means each elevation of the building. c. COMMERCIAL and MULTI-FAMILY BUILDING FACADES must use the following PRIMARY BUILDING MATERIALS on no less than seventy percent(70%)of the BUILDING FACADE: (1) MASONRY/STONE (2) STUCCO/PLASTER (3) Other PRIMARY BUILDING MATERIALS maybe approved as apart of SITE PLAN approval. d. COMMERCIAL and MULTI-FAMILY BUILDING FACADES may use the following SECONDARY BUILDING MATERIAL on no more than thirty percent(30%)of the BUILDING FACADE: (1) Hardie-Plank'" equivalent or better siding (2) Architectural metal e. COMMERCIAL and MULTI-FAMILY BUILDING FACADES may use the following ACCENT BUILDING MATERIALS on no more than five percent(S%)of the BUILDING FACADE: (1) Pre-cast masonry(for trim and cornice elements only) (2) Gypsum reinforced fiber concrete(for trim elements only) (3) Metal (for beams,lintels,trim elements and ornamentation only) (4) Split-faced CMU block(only for piers,foundation walls and chimneys) (S) EIFS(for trim and cornice elements only); must be applied using 2 layers of metal mesh f. The calculation of the percentage of permitted BUILDING FACADE materials does not include the area of the FACADE containing doors(including garage doors)and window or exterior wall areas built on top of a roof(DORMERS). g. Building Configurations and techniques (1) MASONRY/STONE must be detailed and placed in an appropriate load-bearing configuration. (2) STUCCO/PLASTER must be smooth or sand only, (3) Wood simulation materials(such as Hardie-Plank TM) must be configured as horizontal lap siding or vertical board and baton,except where used for trim,soffits,fascia,or similar architectural elements. 3. Building ENTRANCES—COMMERCIAL AND MULTI-FAMILY a. ENTRANCES to buildings and exterior lease space must be clearly identifiable to pedestrians and motorists as primary points of access to buildings. b. ENTRANCES to buildings must be accentuated by AWNINGS or architectural building features such as lintels, pediments,columns, porticos,overhangs,railings, balustrades,and other similar features compatible with the building's architectural style, materials, colors,and details. c. ENTRANCES into COMMERCIAL USES must front the STREET or OPEN SPACE;COMMERCIAL USES shall have at least one pedestrian entry into the building for each seventy-five feet(7S')of BUILDING FRONT. d. PRIMARY ENTRANCE doors must be a minimum of thirty percent(30%)glass. e. Trim, panning, or a section of wall is required between the doorjamb and the adjacent jamb of the display window. f. Transom or a transom-type panel is recommended above PRIMARY ENTRANCE doors. 11 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 IV.Architectural Standards 4. Building FENESTRATION—COMMERCIAL AND MULTI-FAMILY a. FENESTRATION standards in this Subsection are applicable only on BUILDING FACADE where the PRIMARY ENTRANCE is located. b. COMMERCIAL USES must provide FENESTRATION comprising a minimum of sixty percent(60%) but not more than eighty-five percent(8S%); however,this limitation does not apply when the COMMERCIAL use employs rollup doors as a feature for outdoor use. c. MULTI-FAMILY RESIDENTIAL must provide FENESTRATION comprising a minimum of forty percent(40%) but not more than eighty-five percent(8S%)of the GROUND FLOOR BUILDING FACADE.All upper stories must provide FENESTRATION comprising a minimum of thirty percent(30%)of the BUILDING FACADE as measured between STORIES but not more than ninety percent(90%)of the BUILDING FACADE. 5. Building Windows—COMMERCIAL AND MULTI-FAMILY Placement,type,and size of windows and doors help establish the scale and vitality of the PUBLIC SPACE and for RETAIL SHOPS,SERVICES and RESTAURANTS,and allow interaction between the building's interiors and the PUBLIC SPACE.Windows must be installed and designed in accordance with the following: a. Window Materials (1) Window glass must be clear,with light transmission at the GROUND STORY of not less than eighty percent(80%)and upper STORIES of not less than seventy percent(70%). (2) Specialty windows such as stained,opalescent,or glass block may be permitted provided the total area does not exceed fifteen percent(1S%)of the total window area of the FACADE. (3) WINDOW SCREENING of any type must be black or gray. (4) Exterior solar screens are permitted only on FACADES that do not face PUBLIC SPACE. b. Window Configurations (1) The horizontal dimension of the window opening must not exceed the vertical dimension, except as noted in (2), below. (2) A maximum of five(S)windows may be mulled horizontally together to form a compound window. The compound window may be wider than it is tall if each grouping is separated by a mullion, column,pier or wall section that is at least seven inches(7")wide. (3) Window sills must be sloped to drain over the window pediment. (4) The minimum return from the primary wall surface to the window jamb must be three inches(3"), with a trim or panning. c. Windows Specific to BUILDING FRONTS on GROUND STORY COMMERCIAL USES (1) If a solid panel is installed below the storefront display window the panel must have a minimum height of twelve inches(12") and a maximum height of thirty-six inches(36"). (2) Transom windows must have a visible masonry lintel above the glass.Stucco-style walls do not require a visible masonry lintel. 6. Building AWNINGS and CANOPIES—COMMERCIAL AND MULTI-FAMILY a. AWNINGS and CANOPIES maybe installed and located subject to Section II. General Development Standards,A.3.Setback Encroachments/Building Projections. b. Structural AWNINGS maybe used at GROUND STORY level to enhance articulation of building volumes. c. Materials, Illumination and Location 12 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 IV.Architectural Standards (1) AWNINGS and CANOPIES must be architectural and constructed with fully opaque materials that complement the building to which they are attached by avoiding use of primary colors. (2) AWNINGS and CANOPIES must not obstruct the PEDESTRIAN PATHWAY or interfere with STREET TREES or STREET lighting. (3) AWNINGS and CANOPIES must not be internally illuminated in a manner that illuminates the AWNINGS or CANOPY material. However,downward lighting that illuminates the building FACADE, sidewalk areas,and seating areas, is permitted beneath AWNINGS and CANOPIES. (4) AWNINGS or CANOPIES located on front building FACADES must not exceed forty feet(40') in length. (S) An AWNING or CANOPY must be separated at least five feet(S')from the end of another AWNING or CANOPY. (6) Structural columns and support systems supporting CANOPIES must be MASONRY,steel,or other materials authorized by the CITY'S construction codes, provided the appearance of such support systems are architecturally compatible with the building FACADE. 7. Balconies—COMMERCIAL AND MULTI-FAMILY a. In MASONRY construction,a visible MASONRY header is required.Stucco does not require a masonry header. b. BALCONY floors must be a solid,concrete surface. Metal grates are prohibited. c. BALCONY railings must be ornamental metal railings,masonry or structural glass consistent with the architectural character of the building FACADE. 8. Building Roofs and Parapets—COMMERCIAL AND MULTI-FAMILY Regulations for roofs and PARAPETS set forth in this Subsection are designed to encourage developers and builders to demonstrate common sense recognition of the CITY'S climate by utilizing appropriate pitch, drainage,and materials in the design of buildings within CITY POINT in order to provide visual coherence. a. Permitted Roof Materials (1) Authorized Materials (a) High definition architectural asphalt shingles(4 tab) (b) Tile,clay or concrete (faux clay) (c) Slate(equivalent synthetic or better) (d) Metal (standing seam,equivalent or better) (e) Roofing material for flat roofs must be monolithic Thermoplastic Polydefin (TPO) membrane or equivalent determined by the BUILDING OFFICIAL (f) Cornices and soffits may be a combination of wood,vinyl,and/or metal (2) Roofing materials must have a minimum 30-year rated warranty. (3) Any roofing material not authorized by this Subsection is prohibited. b. Authorized Roof Configurations (1) Pitched Roofs (a) Hip and gable roofs must be symmetrically pitched at a minimum of 6:12. (b) EAVES 13 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 IV.Architectural Standards (i) For buildings which are three (3)STORIES or less in height, EAVES must overhang at least six inches(6") beyond the vertical face of the wall over which the EAVES are constructed on the primary structure. (ii) For buildings which are greater than three(3)STORIES in height, EAVES must overhang beyond the vertical face of the wall over which the EAVES are constructed on the primary structure at least(i)six inches (6") plus(ii) six inches(6")times the number of building STORIES constructed above the third STORY. However,the EAVES must not project greater than five feet(S')from the wall over which the EAVES extend. (iii) EAVES on ACCESSORY BUILDINGS AND STRUCTURES must overhang the wall over which they are constructed at least six inches(6"). (2) Flat Roofs Roof material interior to the PARAPET must not be visible from any adjacent ground-level areas. (3) Mansard roofs are prohibited c. Roofs, Dormers and Chimneys (1) DORMERS and chimney chases above the roof structure must be finished with a permitted PRIMARY BUILDING MATERIAL. (2) Fireplace flues must be enclosed and finished to be complementary of the building's exterior. Finished construction of exposed pre-fabricated metal flue piping is prohibited. d. Architectural metal downspouts are required.Open scuppers are prohibited. 9. Skylights, Solar Panels, Roof Vents and Wind Driven Devices—COMMERCIAL AND MULTI-FAMILY a. Skylights,solar panels and roof vents are permitted only on the roof plane opposite the STREET FRONTAGE and must not be visible from a STREET. b. Wind driven devices,such as windmills generating electricity or pumping water,are prohibited,except where otherwise pre-empted by state or federal law. 10. Mechanical, Disposal and Loading Facilities and Equipment—COMMERCIAL AND MULTI-FAMILY a. Mechanical Equipment (1) Ground-mounted equipment such as transformers, HVAC equipment, lift stations, utility meters,and other machinery must be located at the rear of the building. If such locational standard cannot be met,alternative locational standards may be approved at SITE PLAN review.Ground-mounted equipment must be screened from view of PUBLIC SPACES. (2) Roof mounted equipment must be screened from view from the PUBLIC SPACE. b. Solid Waste Collection and Disposal (1) Trash compaction and solid waste collection and disposal must be incorporated into the overall design of the building and located to the rear of the building, unless an alternate location is approved as part of a SITE PLAN. (2) Solid waste facilities including trash compactors must be screened by a MASONRY wall of a height that is at least one(1)foot above the height of the solid waste facility or trash compactor.The screening wall must be consistent in material and color with the exterior finish of the main building. (3) Access to solid waste facilities must be equipped with opaque metal gates or doors equal in height of the wall.Gate and door must remain closed at all times unless being accessed for disposal or collection of solid waste from the facility. 14 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 IV.Architectural Standards (4) Garbage bins(not including public sidewalk waste bins) must be stored in a location that is not visible from the PUBLIC SPACE. c. Service and Loading Areas (1) Loading docks for the general delivery of goods and services,truck parking,and other service functions must be incorporated into the overall design of the building and located to the rear of the building unless an alternate location is approved as part of a SITE PLAN. (2) Service equipment and areas must be screened so the visual impacts of these functions are fully contained and not visible from the PUBLIC SPACE. C Architectural Staindairds —SINGLE-IFAMILY IIIRESIIIDu E ° `III L USES All SINGLE FAMILY RESIDENTIAL USES constructed with CITY POINT must conform to the following building design and construction standards where applicable. An architectural design that does not conform with the specific requirements of this Subsection, but which has merit by making a positive contribution to the visual environment, may be approved as part of a SITE PLAN. 1. Architectural Diversity—SINGLE-FAMILY DETACHED RESIDENTIAL a. The combination of the same PRIMARY BUILDING MATERIAL color must not be repeated for SINGLE- FAMILY DETACHED RESIDENTIAL buildings located on adjacent lots. b. The combination of the same floor plan or same BUILDING FRONT FACADE elevation must not be repeated for SINGLE-FAMILY DETACHED RESIDENTIAL buildings unless separated from one another by at least three(3) lots. c. At least three(3)of the architectural elements listed below must be incorporated into FRONT BUILDING FACADES of SINGLE-FAMILY DETACHED RESIDENTIAL: (1) Front Porch of a depth of 4 feet or more (2) Covered entry (3) Double entry doors (4) Patio COURTYARD (S) MASONRY,stone,or cast stone accents (6) BALCONY (7) Masonry chimney (8) DORMERS or ATTIC windows (9) Cedar or painted window shutters (10)Stained cedar or painted columns (11)Parapet roof (12)Gables with architecture feature (13)Arch or circle top windows (14)Decorative window molding or lintels (1S)Ornamental roof top feature (16)BAY WINDOW (17)Running trim molding 15 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 IV.Architectural Standards (18)Exterior entry fan (19)Lighting sconce 2. Building FACADES—SINGLE-FAMILY RESIDENTIAL FACADE treatments are those portions of a building's FACADE elevation extending from the ground to the roof that consists of a single layer or architectural expression. a. RESIDENTIAL BUILDING FRONTS (1) The GROUND STORY floor elevation must be a minimum of twelve inches(12")above the elevation of the front sidewalk. (2) The GROUND STORY FACADE must have windows or doors covering a minimum of thirty percent (30%)of the FACADE. b. Side yard FACADES with STREET FRONTAGE (1) Side yard FACADES must have a minimum of seventy percent(70%)of the FACADE constructed of MASONRY/STONE or STUCCO/PLASTER. (2) Side yard GROUND STORY FACADES must have windows or doors covering a minimum of thirty percent(30%)of the FACADE excluding the garage portion of the FACADE. 3. Building FACADE Materials—SING LE-FAMILY RESIDENTIAL a. All SINGLE-FAMILY RESIDENTIAL BUILDING FACADES must comply with the PRIMARY and ACCENT BUILDING MATERIALS standards on each FACADE as set forth below. b. Building FACADE means each elevation of the building. c. PRIMARY BUILDING MATERIALS are: (1) MASONRY/STONE (2) STUCCO/PLASTER (3) Hardie-Plank'" equivalent or better siding (4) Other PRIMARY BUILDING MATERIALS maybe approved as apart of SITE PLAN approval. d. Within RESIDENTIAL DISTRICTS,a minimum of fifty percent(SO%)of the SINGLE-FAMILY RESIDENTIAL buildings shall have building FACADES constructed of MASONRY/STONE or STUCCO/PLASTER covering eighty percent(80%)or more of their building's FACADE. e. Permitted ACCENT BUILDING MATERIALS that may cover not more than five percent(S%)of the FACADE) are: (1) Pre-cast masonry(for trim and cornice elements only) (2) Gypsum reinforced fiber concrete(for trim elements only) (3) Metal (for beams,lintels,trim elements and ornamentation only) (4) Split-faced CMU block(only for piers,foundation walls and chimneys) (S) EIFS f. ACCENT BUILDING MATERIALS may be used on any FACADE location but must not exceed five percent (S%)of the wall area on any elevation. g. The calculation of the percentage of the area of permitted building materials on a FACADE does not include: (1) The area occupied by doors(including garage doors); 1fi Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 IV.Architectural Standards (2) The area occupied by windows;and (3) The exterior wall areas built on top of a roof(DORMERS). h. Building Configurations and Techniques (1) MASONRY/STONE must be detailed and placed in an appropriate load-bearing configuration. (2) STUCCO/PLASTER must be smooth or sand only with no roughly textured finish. (3) Wood simulation materials(such as Hardie-Plank TM)must be configured as horizontal lap siding or vertical board and baton,except where used for trim,soffits,fascia,or similar architectural elements. 4. Building Windows—SINGLE-FAMILY RESIDENTIAL Windows must comply with the following: a. Window Materials (1) Specialty windows such as stained,opalescent,or glass block may be permitted provided the total area does not exceed fifteen percent(1S%)of the total window area of the FACADE. (2) Window screening of any type must be black or gray. (3) Exterior solar screens are permitted only on FACADES that do not face PUBLIC SPACE. b. Window Configurations (1) The horizontal dimension of the window opening must not exceed the vertical dimension except as provided in the Subsection (2), below. (2) A maximum of five(S)windows may be mulled horizontally together to form a compound window. The compound window may be wider than it is tall if each grouping is separated by a mullion,column, pier or wall section that is at least seven inches(7")wide. (3) Window sills must be sloped to drain over the window pediment. (4) The minimum return from the primary wall surface to the window jamb must be three inches(3") with a trim or panning recommended. 5. Building Roofs and Parapets—SINGLE-FAMILY RESIDENTIAL Roofs and PARAPETS set forth in this Subsection are designed to encourage developers and builders to demonstrate common sense recognition of the CITY'S climate by utilizing appropriate pitch,drainage,and materials when designing buildings within CITY POINT in order to provide visual coherence. a. Permitted Roof Materials (1) Authorized Materials (a) High definition architectural asphalt shingles(4 tab) (b) Tile,clay,or concrete(faux clay). (c) Slate(equivalent synthetic or better). (d) Metal on porches and accent roofs. (e) Roofing material for flat roofs shall be monolithic Thermoplastic Polydefin (TPO) membrane or equivalent determined by the BUILDING OFFICIAL. (f) Cornices and soffits may be a combination of wood,metal,and Hardie-PlankT`"equivalent or better. (2) Roofing materials must have a minimum 30-year rated warranty. 17 Ezhl bit B Land Use and Development Regulations (City Point Ordinance No.3595 IV.Architectural Standards (3) Any roofing material not authorized by this Subsection is prohibited. b. Authorized Roof Configurations (1) Pitched Roofs (a) Hip and gable roofs must be pitched 8:12 or greater. (b) Accent roofs must be pitched 4:12 or greater. (2) Flat Roofs (a) Roof material interior to the PARAPET must not be visible from any adjacent ground-level areas. c. Roofs, Dormers and Chimneys (1) DORMERS and chimney chases above the roof structure must be finished with a permitted PRIMARY BUILDING MATERIAL or a siding material of Hardie-Plank'"equivalent (2) Fireplace flues must be enclosed and finished to be complementary of the building's exterior. Finished construction of exposed pre-fabricated metal flue piping is prohibited,except for gas appliance vent stacks required by applicable construction codes. d. Architectural metal downspouts are required. Open scuppers are prohibited. 6. Skylights, Solar Panels, Roof Vents and Wind Driven Devices—SINGLE-FAMILY RESIDENTIAL a. Skylights,solar panels and roof vents are permitted only on the roof plane opposite the STREET FRONTAGE and must not be visible from a STREET. b. Wind driven devices,such as windmills generating electricity or pumping water,are prohibited,except where otherwise pre-empted by state or federal law. 7. Garages and Driveways—SINGLE-FAMILY RESIDENTIAL a. Rear loaded garage doors must be constructed of decorative metal or fiberglass. b. Front-loaded garage doors may be constructed of metal or fiberglass.The door must be faced with cedar, mahogany,or other rot-resistant wood veneer or all-weather wood-like material.South-and west-facing garage doors may be a steel door that has the appearance and color of a wood-grain finish. c. SINGLE-FAMILY RESIDENTIAL dwellings having front-entry garages must have driveways(from right-of- way line to face of garage door)finished as an integral color stained and patterned concrete or pavestone. Proposed driveway design for front-entry garage development must be submitted with the preliminary plat for SINGLE-FAMILY RESIDENTIAL development. d. SINGLE-FAMILY RESIDENTIAL developments having front-entry garages may utilize lay down curb. 8. Mailboxes—SING LE-FAMI LY RESIDENTIAL a. All SINGLE FAMILY RESIDENTIAL must utilize cluster mailboxes approved by the United States Postal Service. b. Mailbox materials must be consistent throughout the development.The mailbox design must be equipped with decorative tops and pedestals,and may include masonry that is generally consistent with the materials of the building(s) located on the street. 9. Mechanical Equipment—SING LE-FAMILY RESIDENTIAL a. Ground-mounted equipment such as transformers, HVAC equipment, lift stations, utility meters,and other machinery, must be located at the rear of the building. If such locational standard cannot be met, alternative locational standards may be approved by the DEVELOPMENT REVIEW COMMITTEE.Ground- mounted equipment must be screened from view of PUBLIC SPACES. 18 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 IV.Architectural Standards b. Roof mounted equipment must be screened from view from the PUBLIC SPACE. Du . Architectural Illustrations All buildings and amenities constructed within CITY POINT must be designed and constructed in conformity with the architectural standards set forth in this ORDINANCE.APPENDIX D—ARCHITECTURAL ILLUSTRATIONS EXHIBIT, provides illustrations of potential building styles and architectural embellishments for SINGLE-FAMILY RESIDENTIAL and COMMERCIAL buildings. 19 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 V.Streets,Parking,Lighting and Signage Standards V. Streets, Parking, Lighting and Siginage Standards The purpose of this Section is to set forth standards for streets, parking, lighting,and signage to ensure the coherence of the development and to assist with understanding the relationship between PUBLIC SPACE and private property.The intent of these standards is to: ■ Balance the needs of vehicular and pedestrian traffic to maximize mobility and convenience while minimizing conflicts between pedestrians and vehicles; ■ Provide adequate parking,conveniently located and appropriately designed,as an essential element of a successful and enjoyable community ■ Recognize the value of lighting, both within PUBLIC SPACES and private lots,as a strong amenity as well as a safety feature;and, ■ Create signage that is appropriately located and tastefully executed as an asset for COMMERCIAL while ensuring compatibility with nearby RESIDENTIAL USES. 1. STREET Classifications APPENDIX E—STREET CLASSIFICATIONS EXHIBIT,illustrates the range of STREET types planned within CITY POINT, including ALLEY locations to serve rear-loaded RESIDENTIAL lots. 2. STREET Cross-Sections APPENDIX F—STREET CROSS-SECTIONS EXHIBITS, illustrates respective cross-sections for the above mentioned STREET CLASSIFICATION EXHIBIT,including pavement widths,ON-STREET PARKING SPACES, PARKWAY widths and PEDESTRIAN PATHWAYS. 3. ON-STREET PARKING SPACES APPENDIX F—ON-STREET PARKING EXHIBIT,illustrates the available ON-STREET PARKING SPACES provided within CITY POINT. 4. Parking Standards a. SINGLE-FAMILY RESIDENTIAL (1) A minimum of two (2)on-site garage parking spaces must be provided for each SINGLE-FAMILY RESIDENTIAL dwelling.The garage must remain usable for parking of two(2) PASSENGER VEHICLES. (2) A minimum of one (1)visitor parking spaces must be provided per four(4)SINGLE-FAMILY RESIDENTIAL dwellings in addition to the required minimum number of on-site parking spaces.The visitor parking may be satisfied by either ON-STREET PARKI NG SPACES or ON-SITE parking. b. MULTI-FAMILY RESIDENTIAL and COMMERCIAL (1) MULTI-FAMILY RESIDENTIAL must provide a minimum of 1.S parking spaces for each MULTI-FAMILY RESIDENTIAL unit. ON-STREET PARKING SPACES abutting MULTI-FAMILY RESIDENTIAL may be counted toward meeting the minimum required parking. (2) COMMERCIAL uses must provide a minimum of 1 parking space per every 2S0 square feet of COMMERCIAL square footage. (a) ON-STREET PARKING SPACES maybe counted toward meeting the minimum required parking. 20 Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) I Ordinance No.3595 V.Streets,Parking,Lighting and Signage Standards (b) Shared parking may be counted toward meeting the minimum required parking (c) A Parking Plan must be provided for COMMERCIAL USES prepared by a qualified traffic engineer and submitted to and approved by the CITY prior to issuance of building permits for COMMERCIAL USES.The Parking Plan must establish how parking demand for COMMERCIAL USES will be accommodated.The Parking Plan must be based on the parking provisions within this ORDINANCE and other standards included as a part of the Parking Plan.A Shared Parking Plan as set forth below may be a part of the Parking Plan for COMMERCIAL USES. c. Bicycle Parking (1) SINGLE-FAMILY RESIDENTIAL uses are not required to provide on-site bicycle parking. (2) MULTI-FAMILY RESIDENTIAL uses must provide one(1) bicycle parking space per twenty five(2S) required off-street automobile parking spaces. Fractional spaces must be round up to the next whole number. (3) COMMERCIAL uses must provide one(1) bicycle parking space per five thousand square feet(S,000 sf)of COMMERCIAL square footage. Fractional spaces must be round up to the next whole number. 5. Shared Parking Plan a. Upon completion of a Shared Parking Plan, uses having different parking demands based on the time of day may share the same parking spaces during alternating periods of time. b. A certificate of occupancy will not be issued by the CITY for any building or portion of a building using such shared spaces until the following has occurred: (1) A shared parking agreement granting perpetual access or access to the shared parking for a time period acceptable to the CITY; (2) Such access and shared parking agreement must include provisions that prohibit the reduction or relocation of parking spaces or the partial or complete termination of the agreement without the prior approval of the CITY; (3) Such shared parking agreement has been approved by the CITY as to form; (4) Shared parking agreement has been executed by the owners of properties that will usesuch shared spaces;and, (S) The shared parking agreement has been recorded with Tarrant County. 6. On-Street Parking a. Parallel ON-STREET PARKING SPACES must be eight feet(8') in depth and twenty-two feet(22')length. b. Angle ON-STREET PARKING SPACES must be nine feet(9') in depth and eighteen feet(18')length. c. Reverse-angle parking may be used on City Point Drive,subject to approval by the CITY ENGINEER. 7. Parking Structures a. PARKING STRUCTURES must have an architecturally finished FACADE compatible with the surrounding buildings. b. PARKING STRUCTURES located within forty feet(40')of a principal building must not exceed the building's EAVE or PARAPET HEIGHT. c. PARKING STRUCTURE ENTRANCES must be located at least twenty feet(20')from any BLOCK CORNER or any other GARAGE ENTRANCE on the same BLOCK, d. PARKING STRUCTURE ENTRANCES must have a clearance height of at least twenty feet(20')and a maximum width of thirty feet(30'). 21 Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) I Ordinance No.3595 V.Streets,Parking,Lighting and Signage Standards e. PARKING STRUCTURE ENTRANCES and exits must be clearly marked for both vehicles and pedestrians by materials, lighting,and signage intended to warn pedestrians of the possible approach of vehicles and to warn drivers of the possible approach of pedestrians. 1. STREET Lights a. STREET LIGHTS must be located within the PARKWAY or CURB BUMP-OUT spaced a maximum of seventy- five feet(7S')on center per BLOCK. b. Lighting elements must be located at least twelve feet(12')and not higher than sixteen feet(16') above the STREET grade. c. Standards (1) Lighting standards for STREETS must comply with CITY standards,with the design criteria giving equal weight to the lighting of pedestrian areas and vehicle areas. (2) STREET LIGHTS must not cast a perceptively unnatural spectrum of light(such as low pressure sodium) or project light skyward (dark sky friendly lighting). 2. Building and Site Lighting—COMMERCIAL and MULTI-FAMILY RESIDENTIAL a. Exterior Lighting Plans must be approved by the CITY as part of each COMMERCIAL and MULTI-FAMILY SITE PLAN. b. Front FACADE building lighting must be mounted at least six feet(6')and not higher than fourteen feet (14')above the STREET grade. c. Lighting Standards (1) All exterior lighting must comply with the requirements of Section 118-728 of the Zoning Ordinance, except as amended below. (2) Heavy intensity discharge (HID)or fluorescent lights(except compact fluorescent bulbs that screw into standard sockets)are prohibited on the exterior of COMMERCIAL and MULTI-FAMILY buildings. (3) "Cobra head"type lighting fixtures,flashing,traveling,animated,or intermittent lighting are prohibited on the exterior of any COMMERCIAL and MULTI-FAMILY building. d. Flood Lights (1) Floodlights or directional lights(maximum 7S-watt bulbs) may be used to illuminate ALLEYS, parking garages and maintenance areas,but shall be shielded or aimed in such a way that they do not shine into other lots,STREET FRONTAGES,or direct light up toward the sky. (2) Architectural lighting designed to illuminate non-residential building walls shall be approved as a part of theapproved SITE PLAN. D. Sigiinage 1. Signs-General a. Signs within CITY POINT are regulated by the provisions herein except where explicitly excepted. b. Definitions for sign types are found with the CITY'S Code of Ordinances,Chapter 106—Signs. c. All signs must be approved by the PROPERTY OWNER ASSOCIATION or HOMEOWNERS ASSOCIATION prior to approval by the CITY. ZZ Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) I Ordinance No.3595 V.Streets,Parking,Lighting and Signage Standards d. A Comprehensive Sign Plan must be submitted to the CITY for approval of all proposed signage within CITY POINT, including major entry signage and promotional signage. 2. Sign Table a. Except as specifically provided below,all other signage and sign standards must comply with the CITY'S Chapter 106-Signs,as amended. b. The following table lists signs permitted (P)and Not Permitted (NP): ......... ......... ......... ........................................... c � T � Sign Type L E Standards E �' u W _� u E da c coy E *0 Permanent Signs A Master Pylon Sign is permitted within the area designated as CITY EAST COMMERCIAL—B. Prior to the CITY COUNCIL approval of the Master Pylon Sign,a view corridor analysis from Loop 820 must be undertaken by the PROPERTY OWNER. CITY EAST indicating a reasonable and appropriate height and square footage for the (1)Master Pylon Sign COMMERCIAL Master Pylon Sign. B - The Master Pylon Sign may have a CITY POINT identifying sign area at the top of the sign and separate major anchor development signs below. The Master Pylon Sign must include a minimum of two masonry clad columns as supporting features for the sign. COMMERCIAL uses: One sign per COMMERCIAL tenant space; area to be calculated at 1.2S sq.ft. per linear foot of BUILDING FRONT FACADE with a maximum of 64 sq.ft. Second floor COMMERCIAL tenant space may also be permitted one second floor wall sign per tenant space; area calculated at 3S sq.ft. per linear foot (2)Wall Sign P NP of second floor BUILDING FRONT FACADE with a maximum of 32 sq.ft. Restaurant uses may have one attached menu board at the PRIMARY ENTRANCE not exceeding 6 sq.ft., Illuminated internally MULTI-FAMILY uses: Multi-family signage is limited to two signs per development with a maximum of 100 sq.ft. per sign. In lieu of an allowable Wall Sign,COMMERCIAL or MULTI-FAMILY uses may have Projection Signs limited to: no more than one sign per street frontage; maximum of two signs per tenant (3)Projection Sign P NP no greater than 32 square feet per sign projecting no more than 3.S feet from the building located above the first floor building fagade 23 Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) I Ordinance No.3595 V.Streets,Parking,Lighting and Signage Standards COMMERCIAL uses may have Blade Signs limited to: Maximum 1S sq.ft. per sign face. (4)Blade Sign p NP - May encroach a maximum of 4 ft.into ROW over a public sidewalk Sign may be attached to building wall or hung under an arcade soffit or awning vertical clearance of 8 ft. must be maintained above sidewalk In lieu of allowable Wall Sign or Projection Sign a COMMERCIAL use may have an AWNING sign limited to: (5)AWNING Sign P NP limited to 32 sq.ft lettering limited to twelve inches(12")in height Entrancesigns are permitted at each entrance p e of CITY POINT limited to: (6)Entrance P p - maximum of 100 sq.ft. per sign face and 6 ft. in height Monument Sign externally illuminated or internally illuminated letters and images Permitted only in CITY CENTER DISTRICT limited to: (7)Kiosk Sign P NP - 8 feet in height and 4 feet in width A total of 6 signs within the DISTRICT A separate Wayfinding Sign Plan must be approved by the PROPERTY OWNER (8)Wayfinding Sign P P ASSOCIATION or HOMEOWNERS ASSOCIATION and the CITY SIGN REVIEW BOARD. Lim ited COMMERCIAL uses:..... Limited to 2S%of the window area. (9)Window Sign p NP Exemptions to window sign area: Addresses,closed/open signs, hours of operation, credit card logos, real estate signs,and now hiring signs Storefront displays placed at least 1 foot behind window (10)Address Sign p P Address Signs must be approved by the PROPERTY OWNER ASSOCIATION or HOMEOWNERS ASSOCIATION Customary Home Occupations Signs permitted within single-family districts are limited to (11)Home NP P - S sq.ft.attached to first floor building FACADE ,Occupation Sign Signs shall be in accordance with Zoning Ord.,Sec. 118-727 Customary Home Occupations ;Temporary Signs ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (1)Banner Sign P NP See CITY'S Code of Ordinances,Chapter 106—Signs,Banner Signs 10 sq.ft. per sign face. (2)Banner Sign,Light P NP Limited to one per light pole Pole Limited to publicize community-wide events, holiday celebrations, public art,and other CITY and PROPERTY OWNER ASSOCIATION sponsored events. (3)Construction Sign FP P See CITY'S Code of Ordinances,Chapter 106—Signs,Construction Trade Signs 24 Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) I Ordinance No.3595 V.Streets,Parking,Lighting and Signage Standards (4)Grand Opening P NP See CITY'S Code of Ordinances,Chapter 106—Signs,Grand Opening Signage Sign (5)New p p See CITY'S Code of Ordinances,Chapter 106—Signs,New Development Signs Development Sign Permitted for COMMERCIAL retail, service,or restaurant uses subject to: 6 sq.ft. per sign face per storefront (6)Outdoor A-Frame P NP - 2 ft. in width or 3 ft.in height Sign - a minimum of 6 ft.of sidewalk clearance removal each day after close of business Electronic signs are prohibited (7)Real Estate Sign P P See CITY'S Code of Ordinances,Chapter 106—Signs,Real Estate Signs Other Sign Characteristics Signage for COMMERCIAL and MULTI-FAMILY USES and Entrance Monuments (1)Illumination NP NP may be internally or externally illuminated;signage for SINGLE-FAMILY USES may be only externally illuminated ............................... (2)Signs Allowed In P P See CITY'S Code of Ordinances,Chapter 106—Signs Rights-of-Way 25 Ezhl bit B Land IlllUse lllland llllllDevelop mentlllRegulati IIIIIIIIIlonslllll((City Point) I Ordinance No.3595 VI.Landscape and Open Space Standards 1m Landscape andpalm Space Standards The purpose of this Section is to prescribe standards for LANDSCAPING and designated OPEN SPACE within CITY POINT.The landscape standards and OPEN SPACE areas are intended to: ■ Encourage the use of natives,adaptable and low water demand plants and low maintenance; ■ Establish standards for tree and shrubbery planting; ■ Encourage use of ground covers to minimize turf areas;and, ■ Designate areas for OPEN SPACE. B. Landscaping Staindairds 1. Landscaping—Design Landscaping design for CITY POINT is illustrated in APPENDIX J—LANDSCAPE DESIGN EXHIBITS. 2. Landscaping—Trees a. STREETTREES (1) Where ON-STREET PARKING SPACES with CURB BUMP-OUTS are used for parallel parking,one(1) STREET TREE must be planted in each CURB BUMP-OUT. (2) Unless otherwise specified by street design standards contained herein,STREET TREES planted within the PARKWAY or CURB BUMP-OUT must be planted with an average spacing of fifty feet(SO')on center.STREET TREES planted within the PARKWAY of STREETS having 60-foot rights-of-way must be planted with an average spacing of thirty feet(30')on center. (3) Tree spacing standards may be modified due to distances existing between CURB BUMP-OUTS or other STREET conditions that make maintaining the required spacing impractical. Modification of required tree spacing standards may be approved by the DEVELOPMENT REVIEW COMMITTEE. (4) STREET TREES must be at least three(3)caliper inches in diameter measured twelve inches(12") above grade per American Standards for nursery stock STREET TREES must be at least ten feet(10')at the time of planting,as measured from the base of the main trunk showing at grade. b. ON-SITE COMMERCIAL and MULTI-FAMILY TREES (1) ON-SITE TREES for COMMERCIAL and MULTI-FAMILY primary uses are required in addition to the required STREET TREES. (2) ON-SITE trees are not required for COMMERCIAL and MULTI-FAMILY primary uses having building setbacks of five feet(S')or less. (3) COMMERCIAL and MULTI-FAMILY primary uses having building setbacks of greater than five feet(S') must comply with the following: (a) One ON-SITE tree for each fifty feet(SO')of linear STREET FRONTAGE must be planted within ten feet(10')of the front property line. (b) Trees may be planted in groups or clusters with appropriate spacing for species. c. ON-SITE SINGLE-FAMILY RESIDENTIAL TREES (1) ON-SITE TREES for RESIDENTIAL USES are required in addition to the required STREET TREES. ON-SITE trees are not required for RESIDENTIAL lots having building setbacks of five feet(S')or less. Zfi Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 VI.Landscape and Open Space Standards (2) One(1)ON-SITE TREE is required for RESIDENTIAL lots having building setbacks of greater than five feet(S'). 3. Landscaping—PARKWAYS a. Areas within the PARKWAY measuring less than five feet(S)' between the curb and sidewalk may havea combination of HARDSCAPE elements and GROUND COVER, in concurrence with the recommendations of the LANDSCAPE ARCHITECT and the DEVELOPMENT REVIEW COMMITTEE. b. Areas within the PARKWAY measuring five feet(S)' or more between the curb and sidewalk may have a combination of HARDSCAPE elements,GROUND COVER, and turf in concurrence with the recommendations of the LANDSCAPE ARCHITECT and the DEVELOPMENT REVIEW COMMITTEE. 4. Landscaping—Yards a. COMMERCIAL and MULTI-FAMILY Yards (1) A landscaping plan must be approved as part of SITE PLAN approval. (2) Artificial turf grass may be used in selected locations if approved by the DIRECTOR. b. SINGLE-FAMILY RESIDENTIAL Yards Plantings (1) For lots widths of forty feet(40')or greater,at least ten (10)five(S)gallon shrubs and twenty-two (22)one(1)gallon shrubs must be planted. (2) For lots widths twenty-six feet(26') but less than forty feet(40'),at least eight(8)five(S)gallon shrubs and eighteen (18)one (1)gallon shrubs must be planted. (3) For lots widths less than twenty-six feet(26'),at least five(S)five(S)gallon shrubs and twelve (12) one(1)gallon shrubs must be planted. c. Lots must have full turf grass installed within any portion of the front yard and side yard abutting a street that is not covered by walkways,driveways,trees,shrubbery,GROUND COVER, planting beds,or other approved landscape materials. d. Decorative rocks may be permitted within areas where plant material is difficult to maintain or where used to accentuate landscaped areas. e. All turf grass must be solidly sodded at installation. Seeding,sprigging,or plugging of turf grass at time of initial installation is prohibited. f. Artificial turf grass may be used in selected locations if approved by the DIRECTOR. 5. Landscaping—Parking Lots a. Parking lots abutting a STREET must provide a landscaped setback of five feet(S') in depth adjacent to the street.Three-foot(3')tall evergreen shrubs must be planted in the setback to create a living screen between the STREET right-of-way and the parking lot. b. For surface parking lots containing twenty(20)or more space,the following interior landscaping is required. (1) Twenty(20)square feet of landscaping for each parking space must be installed within the paved boundaries of the parking lot. (2) Landscaped islands must be installed at the ends of each row of parking.The location the landscape islands within parking areas shall be determined as part of SITE PLAN approval. Each island must contain one(1)tree and ground cover other than turf grass.The tree must be planted at least two feet from the curb. 27 Ezhl bit B Land Use and Development Regulations (City Point Ordinance No.3595 VI.Landscape and Open Space Standards (3) Landscaped islands must be at least six feet(6')wide and not less than ninety percent(90%)of the abutting parking space in length. Islands must be protected by a raised concrete curb at least six(6) inches in height, (4) Modification to required parking lot landscaping may be approved as part of SITE PLAN review. 6. Landscaping—Fences/Walls and Street Furniture a. Fences and Walls (1) Fences and walls must not exceed eight feet(8') in height. Fences or walls taller than eight feet(8') may be approved by the DIRECTOR or BUILDING OFFICIAL to screen service areas of COMMERCIAL and MULTI-FAMILY RESIDENTIAL or portions of CITY HALL as required for security reasons. (2) ORNAMENTAL METAL FENCING must be consistent in design and finished with a black powder coat finish. Fencing may have intermittent masonry columns as part of the fencing structure. (3) In areas abutting an OPEN SPACE,only ORNAMENTAL METAL FENCING may be used. (4) Fencing and walls are prohibited within front yards. (S) On corner lots,ORNAMENTAL METAL FENCING may be installed in the side yard along the STREET, provided the fence does not exceed five feet(S') in height. (6) Only ORNAMENTAL METAL FENCING may be used in side and rear yards,except where a rear yard abuts another rear yard, in such case wood fencing is permitted meeting the standards below. (7) Wood cedar fencing must be a pre-stained board-on-board with top cap and side trim and metal posts and brackets. (8) MASONRY walls abutting a STREET must be stone and/or brick constructed in place to industry standards.ORNAMENTAL METAL FENCING with living screens may be used intermittently as approved by the DIRECTOR. (9) Split-faced CMU may be used on the alley-facing side of a MASONRY walls not viewable from the STREET,typically occurring along the ALLEY on the back portion of MASONRY wall described above, may be split-faced CMU. (10)MASONRY walls located between an ALLEY and a non-SINGLE-FAMILY BUILDING may be constructed of brick thin wall with enhanced two-foot by two-foot(2'x 2')stone and/or brick constructed in place columns at the terminating points of the wall. (11)Fences and walls consisting of alternative materials,finishes or placed in locations not otherwise stated above may be authorized by the DIRECTOR. b. Street Furnishings (1) Street furnishings installed within OPEN SPACES and rights-of-way must be consistent in design and materials and be approved as part of the SITE PLAN. (2) Street furnishings may include seating,planters,trash receptacles,street lights,street signs,wayfinding signs, public art,and water features. 7. Landscaping—Irrigation a. All landscaped areas covered by ORGANIC MATERIAL must be watered by an automatic underground irrigation system equipped with rain and freeze sensors. b. All large and ornamental trees must be irrigated with drip or bubbler irrigation on a separate zone from spray-head irrigation. 8. Landscaping—Maintenance 28 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 VI.Landscape and Open Space Standards a. The record owner of a lot is responsible for maintaining the portion of the PUBLIC SPACE between the lot line(s)and the back of the curb and any portion of the ALLEY abutting the lot. b. The record owner of a lot is responsible for watering,maintaining and preserving in a growing healthy condition all landscaping located on said owner's lot,including,but limited to,trees,shrubs, planting beds, and ground cover located on the lot. c. The record owner of a lot must replace dead trees and/or plant materials within sixty(60)days after written notification from the CITY to replace such trees and/or plant materials. d. Trees must be maintained to provide a seven-foot(7')clearance over PEDESTRIAN PATHWAYS and a fourteen-foot(14')clearance over travel and parking lanes.The foliage of newly planted treesmay intrude into this area until the tree has sufficient growth to allow such a clear trunk height. e. Shrubbery must be maintained to keep a clear view between two feet(2')and eight feet(8') above grade and to prevent encroachment into PEDESTRIAN PATHWAYS or the STREET. f. Trees and landscape materials must be planted in a manner or in an area that does not create a visibility obstruction at intersections and driveways in violation of any CITY ordinance. g. The landscaping located on any lot within CITY POINT must not be reduced to less than the minimum required by this Section or by an approved SITE PLAN,whichever requires a greater amount of landscaping. 9. Landscaping—Approved Trees, Shrubs, and Ground Cover Species a. Species of trees appropriate in specific locations within CITY POINT will be based on proposed locations. Large canopy trees are appropriate for larger OPEN SPACES; medium canopy trees are appropriate for parking islands; and small canopy trees are appropriate for more confined plantingareas. b. The following list of trees and shrubs represents preferred plantings, but species of trees and shrubs may be modified based the CITY'S General Planting List in Chapter 114-Vegetation,Sec.77 and/or recommendations of the LANDSCAPE ARCHITECT with concurrence of the DEVELOPMENT REVIEW COMMITTEE. (1) Large Canopy Trees—SO-foot canopy or greater (a) Bur Oak/Quercus Macrocarpa (b) Chinquapin Oak/Quercus Muehlenbergii (c) Live Oak/Quercus Virginiana (d) Shumard Oak/Quercus Shumardii (e) Southern Magnolia/Magnolia Grandiflora (2) Medium Canopy Trees—Up to 40-foot canopy (a) Cedar Elm/Ulmus Crassifolia (b) Ginko biloba (c) High Rise Live Oak (d) Lacebark Elm/Ulmus Parvifolia (e) Lacey Oak/Quercus Glaucoides (f) Monterey Oak (g) October Glory Maple/Acer Rubrum`October Glory" (h) Texas Ash/Fraxinus Texensis 29 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 VI.Landscape and Open Space Standards (i) Texas Red Oak/Quercus Buckleyi (3) Small Canopy Trees—Up to 30-foot canopy (a) Chinese Pistache/Pistacia Chinensis (b) Crepe Myrtle (c) Savannah Holly/Ilex Attentuata (d) Sweet Gum/Liduidambar Styraciflua (e) Trident Maple/Acer Buergerianum (4) Shrubs (a) Abelia sp. (b) Barberry (c) Eysenhardtia Texana (Texas Kidneywood) (d) Hesperaloe Parviflora (Red Yucca) (e) Ilex Cornuta Burfordii Nana' (Burford Holly) (f) Ilex Nellie R Stevens (g) JuniperusLeucophyllum F. 'Silverado' (Texas Sage.Silverado) (h) Raphiolepsis Indica (Indian Hawthorn) (i) Rhus Aromatic(Aromatic Sumac) (j) Salvia Gregii (k) Yucca Recurvifolia (Soft-leaf Yucca) (1) Yucca Rupicola (Twist-leaf Yucca) (S) Groundcover (a) Ajuga (b) Asian Jasmine (c) Liriope (d) Juniper Spp. (e) Little Bunny (f) Mexican Feather Grass (g) Mondo Grass (h) Purple winter creeper (i) Sedum Sp. (j) Weeping Love Grass (6) Prohibited Plants Plant materials not listed are prohibited unless otherwise permitted by the LANDSCAPE ARCHITECT or DEVELOPMENT REVIEW COMMITTEE. 10. Landscaping—Completion 30 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 VI.Landscape and Open Space Standards A certificate of occupancy for any building on any lot will not be issued until all required irrigation systems, trees and other plant materials required by this Section have been installed and/or planted on the lot.The DIRECTOR or BUILDING OFFICIAL may authorize a delay in the planting of new landscape materials, in which case,a certificate of occupancy may be issued. In the event of such authorized delay,all landscape materials must be planted not later than the date provided in the authorization. Failure to install all landscaping by the date set forth in the delay authorization is a violation of this ORDINANCE. C, Open Space OPEN SPACE managed by the PROPERTY OWNERS/HOMEOWNERS ASSOCIATION (POA/HOA) is a critical component in contributing to the livability of CITY POINT.The areas designated as OPEN SPACE are illustrated in APPENDIX H—OPEN SPACE/TRAILS EXHIBIT. 1. OPEN SPACE a. Within CITY POINT,a minimum of five percent(S%) must beset aside as OPEN SPACE. b. Required OPEN SPACES are: (1) Parks and children play areas having a minimum contiguous area of five thousand square feet(S,000 sf); (2) PLAZAS within COMMERCIAL or MULTI-FAMILY areas having a minimum contiguous area of one thousand square feet(1,000 sf); (3) Vegetative spaces having a minimum contiguous area of one thousand square feet(1,000 sf); (4) Paseos having a minimum width of ten feet(10'); (S) AMENITY CENTER including outdoor pool or other recreation areas whether available to the general public or restricted to residents; (6) Outdoor or indoor recreation facilities for MULTI-FAMILY RESIDENTIAL; (7) Trails having a minimum width of eight feet(8'); and, (8) Other spaces determined by the DIRECTOR to meet the intent of the OPEN SPACE requirements. c. OPEN SPACE conditions (1) Must be visible and accessible from the public right-of-way unless on upper stories of MULTI-FAMILY RESIDENTIAL (2) Maybe publicly or privately maintained (3) May not be part of required yards, parking lot landscaping,and retention/detention areas. d. Calculation of the required five percent(S%)OPEN SPACE will be based on the following geographical areas: (1) OPEN SPACE Subareas (a) OPEN SPACE DISTRICT 1—see APPENDIX I—OPEN SPACE DISTRICTS EXHIBIT (b) OPEN SPACE DISTRICT 2—see APPENDIX I—OPEN SPACE DISTRICTS EXHIBIT (c) OPEN SPACE DISTRICT 3—see APPENDIX I—OPEN SPACE DISTRICTS EXHIBIT (2) In calculating the required five percent(S%)OPEN SPACE within the above OPEN SPACE DISTRICTS the following area is excluded: (a) Development area designated as MULTI-FAMILY RESIDENTIAL—area designated as MULTI- FAMILY RESIDENTIAL are required to separately allocate a minimum of five percent(S%) of the site acreage to OPEN SPACE uses. 31 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 VI.Landscape and Open Space Standards (b) Area within the CITY EAST COMMERCIAL B DISTRICT designated for location of the master pylon sign. 2. PEDESTRIAN PATHWAYS a. PEDESTRIAN PATHWAYS must be consistent with sidewalk widths shown on APPENDIX F—STREET CROSS- SECTIONS EXHIBIT. b. PEDESTRIAN PATHWAYS must be installed at required locations on a lot prior to issuance of a Certificate of Occupancy or,if the issuance of a certificate of occupancy is not required, at the commencement of provision of utilities to a building lot. c. PEDESTRIAN PATHWAYS must be constructed of concrete in accordance with applicable CITY ordinances and/or specifications with a minimum of fifty percent(SO%)of PLAZA areas within the CITY CENTER DISTRICT using enhanced paving such as salt-finish concrete, pavers,stamped and/or stained concrete, etc. 3. Designation and Maintenance of OPEN SPACE a. Areas designated as OPEN SPACE must be shown on all approved SITE PLANS. b. OPEN SPACE must be maintained by the PROPERTY/HOMEOWNERS ASSOCIATION or by a private entity if within a privately-controlled use such as a MULTI-FAMILY RESIDENTIAL or COMMERCIAL USE. 32 Ezhl bit B Land Use and Development Regulations(City Point I Ordinance No.3595 VII. Administration 1 1 m Ad Iirn IIV IIn Ii strati In The purpose of this Section is to prescribe the process for making adjustments,modifications or changes to the DEVELOPMENT DISTRICTS EXHIBIT,the CONCEPTUAL LAND USE PLAN EXHIBIT and the specifications to the development provisions of this ORDINANCE.The intent is to ensure that the adjustments, modifications or changes occurring in CITY POINT are consistent with the provisions of this ORDINANCE.The intent of this Section is to: ■ Make minor boundary adjustments to the DEVELOPMENT DISTRICTS EXHIBIT depicted as CITY CENTER- COMMERCIAL,CITY EAST-COMMERCIAL,CITY WEST-COMMERCIAL, CITY EAST,WEST and SOUTH RESIDENTIAL. (see APPENDIX A-DEVELOPMENT DISTRICTS EXHIBIT) ■ Make modifications to the CONCEPTUAL LAND USE PLAN EXHIBIT illustrating the distribution of STREETS and OPEN SPACE. (see APPENDIX B-CONCEPTUAL LAND USE PLAN EXHIBIT) ■ Make minor modifications to the specifications related to ARCHITECTURAL, LIGHTING, LANDSCAPING, PARKING,STREET, PEDESTRIAN PATHWAYS,SIGNAGE and OPEN SPACE provisions of this ORDINANCE. a. At the request of an APPLICANT,the DEVELOPMENT REVIEW COMMITTEE is authorized to modify the DEVELOPMENT DISTRICT and CONCEPTUAL LAND USE PLAN EXHIBITS as follows: (1) Boundaries of the DEVELOPMENT DISTRICTS EXHIBIT may be adjusted by a maximum of one-hundred feet(100')without requiring an amendment of the DEVELOPMENT DISTRICT EXHIBIT. (2) Adjustment of the DEVELOPMENT DISTRICTS EXHIBIT in excess of one-hundred feet(100')requires an amendment of the DEVELOPMENT DISTRICTS EXHIBIT in the same manner originally prescribed for the Planned Development District Zoning Change. (3) Areas designated as MULTI-FAMILY RESIDENTIAL on the CONCEPTUAL LAND USE PLAN EXHIBIT may be modified a maximum of one-hundred feet(100')without requiring an amendment of CONCEPTUAL LAND USE PLAN EXHIBIT;and, (4) Modification of areas designated as MULTI-FAMILY RESIDENTIAL on the CONCEPTUAL LAND USE PLAN EXHIBIT in excess of one-hundred feet(100')shall require an amendment of the CONCEPTUAL LAND USE PLAN EXHIBIT in the same manner originally prescribed for the Planned Development District Zoning Change. (S) b. At the request of an APPLICANT,the DEVELOPMENT REVIEW COMMITTEE is authorized to modify specifications of the ARCHITECTURAL, LIGHTING, LANDSCAPING, PARKING,STREET, PEDESTRIAN PATHWAYS,SIGNAGE and OPEN SPACE provisions of this ORDINANCE upon finding that the request is consistent with the overall intent of the ORDINANCE.This action must be authorized as part of a SITE PLAN approval. C. l:)ir peurty O in iiirs/� �Ili iirnrte in iiir"s Associations 1. Conditions, Covenants, and Restrictions Prior to approval of a final subdivision plat or issuance of a building permit within CITY POINT,the Conditions, Covenants,and Restrictions (CC&Rs)for the PROPERTY OWNERS/HOMEOWNERS ASSOCIATION (ASSOCIATION) must be filed with Tarrant County. Prior to filing with Tarrant County,the CC&Rs must be approved by the CITY and must be consistent with this ORDINANCE. VII. Administration a. The ASSOCIATION shall: (1) Be created with mandatory membership for each respective PROPERTY OWNER; (2) Have architectural review of proposed development for compliance with the architectural standards prior to issuance of a building permit. (3) Review of proposed signage; and, (4) Provide for the maintenance of the landscaping, lighting,trees and other amenities within the respective areas governed by the ASSOCIATION. (S) Manage ON-STREET PARKING SPACES and designate restricted parking areas by signs or markings, only as needed and as approved by the CITY through a separate Residential Permitting Parking Agreement authorized by Article XI,Chapter S4 of the North Richland Hills Code of Ordinances. b. With regard to the ASSOCIATION,at a minimum,the CC&Rs must contain and/or provide for the following: (1) Definitions of terms contained therein; (2) Provisions acceptable to the CITY for the establishment and organization of the ASSOCIATION and the adoption of, including provisions requiring that the owner of any lot within the applicable area shall automatically and mandatorily become a member of the ASSOCIATION; (3) Establish a CITY POINT Parking Authority(VPA)within the ASSOCIATION with responsibilities as outlined in the CC-Rs,including at a minimum the following responsibilities: (a) Establish parking authority operational requirements and support staff; (b) Review proposed COMMERCIAL and MULTI-FAMILY developments to verify required parking capacities prior to application of a building permit; (c) Verify parking requirements for changes in building usage and occupancy; (d) Have power to enter into a shared parking agreements with owners of adjacent property; (e) Work with CITY related to parking requirements for special events that require specialized handling of event parking; and, (f) Monitor available parking needs and develop policy for enforcement and violations of parking regulations. (4) The right and ability of the CITY or its lawful agents,after due notice to the ASSOCIATION,to remove any landscape systems,features,or elements that cease to be maintained by the ASSOCIATION;to perform the responsibilities of the ASSOCIATION if the ASSOCIATION fails to do so in compliance with any provisions of the CC&Rs of the ASSOCIATION or of any applicable CITY code or regulations;to assess the ASSOCIATION for all costs incurred by the CITY in performing said responsibilities if the ASSOCIATION fails to do so;and/or to avail itself of any other enforcement actions available to the CITY pursuant to state law or CITY codes or regulations;and (S) Provisions indemnifying and holding the CITY harmless from any and all costs,expenses,suits, demands, liabilities or damages, including attorney's fees, incurred or resulting from the CITY'S removal of or maintenance of any landscaping,features,or elements that cease to be maintained by the ASSOCIATION due to the ASSOCIATION'S failure to perform said responsibilities. 34 EzhlbtB Lan�USean�DevelomentReulatilonsC'tPolnt IIIIIIOrdIlnlancellllNlo.l3595 VIII.Definitions i l l. Definitions The following words and phrases as used in this ORDINANCE have the following meanings unless the context of such use clearly indicates otherwise.Words and phrases not defined in this Section, but which are defined in the ZONING ORDINANCE, have the meaning provided by such words and phrases in the ZONING ORDINANCE. Wherever a word or phrases is printed in CAPITAL LETTERS, it is being used as defined herein. ACCENT BUILDING MATERIALS-Pre-cast masonry(for trim and cornice elements only);gypsum reinforced fiber concrete(for trim elements only); metal (for beams,lintels,trim elements and ornamentation only);split-faced block(only for piers,foundation walls and chimneys),and EIFS. ACCESSORY BUILDING OR STRUCTURE(RESIDENTIAL)—A subordinate detached building or structure used for a purpose customarily incidental to the main structure such as a greenhouse,home workshop,children's playhouse, garden shelter,swimming pool, and similar buildings or structures. ACCESSORY USE(see USES). AMENITY CENTER—An OPEN SPACE area developed as a recreational center for the use by neighborhood residents and their guests,an AMENITY CENTER may include pools, hot tubs, meeting rooms,workout spaces, bathrooms, playgrounds and similar uses. APPLICANT—Person or entity authorized to file an application related to property within CITY POINT. AWNING—A cantilevered, projected or suspended cover over the sidewalk portion of the PUBLIC SPACE.This includes roof-like coverings,usually of canvas or metal and often adjustable,placed over the sidewalk,windows,or doors to provide protection from sun and rain. ATTIC—Space situated immediately below a pitched roof building and not intended as habitable space or considered a regular STORY. BALCONY—An exterior platform attached to the building FACADE extending outward from an interior room located above a GROUND STORY. BAY WINDOW—Generally,an interior enclosure with windows extending outward from the building FACADE. BLOCK—An area enclosed by streets and occupied by or intended for buildings; or if said word is used as a term of measurement, it means the distance along a side of a street between the nearest two streets which intersect said street on said side. BLOCK CORNER—The outside corner of a BLOCK at the intersection of any two STREETS. BUILDING FRONT—That portion of a building in which the PRIMARY ENTRANCE is located. BUILDING HEIGHT—The vertical distance measured from the ground level to the highest point of the roof surface. CITY—The City of North Richland Hills,Texas. CITY COUNCIL—The City Council of the City of North Richland Hills,Texas. CITY ENGINEER—The City Engineer for the City of North Richland Hills,Texas. CITY HALL—The City of North Richland Hills City Hall. CIVIC USE(see USES) CODE OF ORDINANCES—The Code of the Ordinances of the City of North Richland Hills,as amended,or recodified from time to time. COLONNADE—A roofed or built structure,extending over the sidewalk open on all sides except for supporting columns, piers,or arches. COMMERCIAL(see USES). 35 EzhlbtB Lan�USean�DevelomentReulatilonsC'tPolnt IIIIIIOrdIlnlancellllNlo.l3595 VIII P g ( Y ) VIII.Definitions COMMERCIAL BUILDING—Any building used for the purpose of a COMMERCIAL USE and includes MIXED USE BUILDINGS. COURTYARD—An open, unoccupied space, bounded on more than two sides by the walls of a building. COVERED SIDEWALK—A roofed or built structure attached to the FACADE and extending beyond the front building line and over the sidewalk or SQUARE,open to the PUBLIC SPACE except for supporting columns,piers,or arches. CURB BUMP-OUT—A landscape area within the STREET curbing that serves as a separation between parallel parking spaces and that provides an area for planting of trees and other landscaping and streetscaping elements. DEVELOPMENT DISTRICTS CITY CENTER-COMMERCIAL DISTRICT—Land designated on the DEVELOPMENT DISTRICTS EXHIBIT as CITY CENTER-COMMERCIAL is intended for a range of COMMERCIAL USES in the heart of CITY POINT. CITY EAST-COMMERCIAL DISTRICT—Land designated on the DEVELOPMENT DISTRICTS EXHIBIT as CITY EAST-COMMERCIAL is intended for COMMERCIAL USES,specifically planned as a HOTEL USE. CITY WEST-COMMERCIAL DISTRICT—Land designated on the DEVELOPMENT DISTRICTS EXHIBIT as CITY WEST-COMMERCIAL is intended for COMMERCIAL USES,specifically free-standing COMMERCIAL. EAST,WEST and SOUTH CITY RESIDENTIAL DISTRICTS—Land designated on the DEVELOPMENT DISTRICTS EXHIBIT as CITY EAST,WEST,SOUTH RESIDENTIAL intended for a mix of SINGLE-FAMILY DETACHED,SINGLE-FAMILY ATTACHED,and MULTI-FAMILY RESIDENTIAL. DEVELOPMENT REVIEW COMMITTEE—A committee comprised of representatives of the public works department, planning department,parks and recreation department, and other staff as deemed appropriate,to review proposed developments planned within the City of North Richland Hills and make recommendations to the planning and zoning commission. DIRECTOR—The Planning Director of the CITY. DORMER—Small, roofed ancillary structures with windows providing light and air to habitable space within the roof. EAVE—The overhanging edge of a roof. ENTRANCE or PRIMARY ENTRANCE—The point of entry into a building; PRIMARY ENTRANCE is one located at the BUILDING FRONT. EXTERIOR INSULATION AND FINISH SYSTEM or"EIFS"—An exterior finish system that provides exterior walls with an insulated,waterproof,wall surface by integrating foam plastic insulation,adhesives,two layers of reinforcing mesh,and a polymer finish. FACADE—Any face of a building that encloses or covers usable space. FENESTRATION—Window treatment in a building or building fagade.Also,a general term used to denote the pattern or arrangement of openings, i.e.,windows and doors, in a fagade. GROUND STORY—The first level of a building at or above grade. GROUND COVER—Plants that normally reach a height of eighteen inches(18")at maturity, installed in such a manner to form a continuous cover over the ground. HARDSCAPE—Non-plant materials incorporated into a landscape that include materials such as decomposed granite,stone,concrete stones,enhanced concrete,pavers,and similar materials. HEIGHT(see BUILDING HEIGHT) HOTEL,FULL SERVICE(see USES) HOTEL,LIMITED SERVICE(see USES) 3fi EzhlbtB Lan�USean�DevelomentReulatilonsC'tPolnt IIIIIIOrdIlnlancellllNlo.l3595 VIII P g ( Y ) VIII.Definitions HOME OCCUPATION—see Sec. 118-727, North Richland Hill Zoning Ordinance. KIOSK SIGN—A freestanding pedestrian-scaled sign often used within COMMERCIAL area and having one or more sides with advertising messages. LANDSCAPE ARCHITECT—The PROPERTY OWNERS ASSOCIATION'S or HOMEOWNERS ASSOCIATION'S landscape architect responsible for the landscape design within CITY POINT. LANDSCAPED MEWS-A greenway area providing common OPEN SPACE upon which residential buildings may front. MASONRY/STONE—Brick,ceramic block,stone,or decorative concrete block, installed in a craftsman-like manner that is a minimum of one inch (1")thick and imbedded in a cementitious reinforced substrate or other material determined by the CITY'S BUILDING OFFICIAL to meet this definition. MASONRY materials do not include non- decorative concrete block or concrete tilt wall. MIXED USE BUILDING—Multi-storied building having a different use on the GROUND STORY than on upper stories (e.g.GROUND STORY COMMERCIAL USES and upper floor RESIDENTIAL USES). OFF-STREET PARKING SPACE—A parking space located outside the public right-of-way typically within a parking lot. ON-SITE—The lot area of a site excluding any public rights-of-way. ON-STREET PARKING SPACES—Areas located ON-STREET and designated for PASSENGER VEHICLE parking. ORDINANCE—The CITY POINT Planned Development District Ordinance. ORGANIC MATERIAL—A substance of plant or animal origin. ORNAMENTAL METAL FENCING—A fence material decorative in nature that may be iron or steel or similar material typically used as fencing. OPEN SPACE—Privately-or publicly-owned land, leased land,or easement designed for active and/or passive leisure enjoyment,including small vegetative spaces,AMENITY CENTERS,COURTYARDS, PLAZAS,and trails or other areas meeting the requirements of this ORDINANCE as OPEN SPACE.Areas located within a SINGLE-FAMILY RESIDENTIAL LOT or within a public right-of-way are not considered OPEN SPACE. PARAPET—A low wall projecting from the edge of a platform,terrace,or roof. PARAPET HEIGHT—Where used to limit building height, PARAPET HEIGHT is the distance measured at the top of the parapet, including any coping. PARKWAY—An area located immediately between the street curb and sidewalk in which STREET TREES, GROUND COVER, HARDSCAPE,STREET LIGHT and other infrastructure may be located. PASEO—An outdoor public pedestrian pathway where no vehicular access is allowed except for emergency services as needed. PASSENGER VEHICLE—A car or truck used for transporting passengers. PEDESTRIAN PATHWAY—A paved walkway/sidewalk that provides pedestrian access throughout a community to COMMERCIAL and RESIDENTIAL uses. PEDESTRIAN PATHWAYS are not considered appropriate for bicycle use. PLANNING AND ZONING COMMISSION—The Planning and Zoning Commission of the City of North Richland Hills, Texas. PLAZA—An OPEN SPACE area, including a COURTYARD,typically featuring a combinations of enhanced paving, seating,hardscaping,landscaping,water features or other pedestrian-scale PUBLIC SPACE enhancements surrounded in whole or in part by buildings. PODIUM BUILDING—A multi-story building where the GROUND STORY(and sometimes above STORIES) serves as the building's foundation and may provide areas for parking and other uses. 37 EzhlbrtB Lan�USean�Deve'omentReulatilonsC'tPont OrdllnlanceNo.3595 VIII P g ( Y ) VIII.Definitions PRIMARY BUILDING MATERIALS—Building materials that are required to be used on a minimum of seventy percent of the BUILDING FACADE. PROPERTY—Property within CITY POINT. PROPERTY OWNER—An owner of property within CITY POINT. PROPERTY OWNERS/HOMEOWNERS ASSOCIATION—An association to oversee the management of commonly held property and to ensure PROPERTY OWNER compliance with the covenants, restrictions and conditions governing the use of COMMERCIAL, RESIDENTIAL, and OPEN SPACE areas within CITY POINT. PUBLIC SPACE—The public domain commonly which includes STREETS, PLAZAS, PEDESTRIAN PATHWAYS,and OPEN SPACE. REAR LOT LINES—Lot lines located at the rear of the property and often abutting ALLEYS. RESTAURANT(see USES) RETAIL SHOP or SERVICE(see USES). RESIDENTIAL(see also USE). MULTI-FAMILY RESIDENTIAL—A multi-storied residential building containing multiple separate housing units above one another for residential purposes within one building or complex,commonly referred to as apartments.This definition does not include a HOTEL or any short-term stay facility(stays of less than six months). SINGLE-FAMILY ATTACHED RESIDENTIAL(TOWNHOME)—A SINGLE-FAMILY RESIDENTIAL use constructed in a group of two (2)or more attached units separated by property lines, in which each unit extends from foundation to roof. SINGLE-FAMILY DETACHED RESIDENTIAL—Afree-standing,SINGLE-FAMILY RESIDENTIAL use occupying single lot and not sharing any walls in common with adjacent SINGLE-FAMILY RESIDENTIAL use. SINGLE-FAMILY RESIDENTIAL—A residential dwelling occupied by persons living as a single household unit(does not include MULTI-FAMILY RESIDENTIAL). SECONDARY BUILDING MATERIALS—Building materials that may not cover more than thirty percent(30%)of the BUILDING FACADE. SITE LIGHTING—Light fixtures and light standards located on a lot or parcel outside the public right-of-way. STOOP—An unenclosed, roofed or unroofed entry platform at the front entry of a building. STREET—A public thoroughfare used for vehicular traffic usually within dedicated right-of-way.This definition does not include ALLEYS,fire lanes,driveways,or access aisles or easements. STREET CLASSIFICATION—Classification of STREET as shown on APPENDIX E-STREET CLASSIFICATIONS EXHIBIT. STREET LIGHT—A luminaire installed on both sides of a STREET within the public right-of-way. STREET FRONTAGE—That portion of the lot or building that abuts a STREET. STREETTREE—Atree planted in the PARKWAY,CURB BUMP-OUT, or median. STRUCTURED PARKING—A structure for parking of vehicles typically more than one STORY but can include parking within a PODIUM BUILDING and tuck-under parking. STUCCO/PLASTER—An exterior finish system containing a mixture of Portland cement,sand,and lime,which is applied in a plastic state to form a hard,weatherproof exterior wall finish. USES ACCESSORY USE—A use of land or building or portion thereof customarily incidental and subordinate to the principal use of the land or building and located on the same lot with the principal use. 38 EzhlbtB Lan�USean�DevelomentReulatilonsC'tPolnt IIIIIIOrdIlnlancellllNlo.l3595 VIII P g ( Y ) VIII.Definitions CIVIC USE—A community use that includes the following: meeting halls; libraries;schools;government functions open to the public; places of worship;cultural,visual and performing art centers;transit centers; and,other similar uses. COMMERCIAL USE—Any use defined herein as COMMERCIAL INDOOR AMUSEMENT,OFFICE, RETAIL SERVICE,and RETAIL SHOP USES, but excluding any uses prohibited by this ORDINANCE. HOTEL,FULL SERVICE—A building or group of buildings providing transient lodging accommodations to the general public for compensation,which is associated with hotel brands that are rated based on their average daily rate as"Upscale, "Upper Upscale,"or"Luxury" by STR, Inc.,in its most recently published chain scale ratings in North America.A full service hotel typically provides a wide variety of onsite amenities such as restaurants, meeting spaces,exercise rooms,or spas. HOTEL,LIMITED SERVICE—A building or group of buildings providing transient lodging accommodations to the general public for compensation,which is associated with hotel brands that are rated based on their average daily rate as"Economy, "Midscale,"or"Upper Midscale" by STR, Inc., in its most recently published chain scale ratings in North America.A limited service hotel typically offers limited services and amenities,typically without a full-service restaurant. OFFICE USE—A COMMERCIAL USE that provides executive, management,administrative, or professional services.Typical examples include real estate,insurance, property management,investment, employment,travel,advertising, law,architecture,design,engineering,accounting,and similar offices. RESIDENTIAL USE—A range of housing uses that encompass SINGLE-FAMILY DETACHED AND ATTACHED USES and MULTI-FAMILY USES(see RESIDENTIAL USES for full description of use types). RESTAURANT—A COMMERCIAL USE open to the public,where food and beverages are prepared,served and consumed primarily within the principal building.Typical examples include full service restaurants and fast casual restaurants.The definition does not include quick service restaurant. RETAIL SERVICE USE—A COMMERCIAL USE providing services,as opposed to products,to the general public, including RESTAURANTS, LIMITED SERVICE HOTELS,finance, real estate,travel agencies,etc. Typical examples include dry cleaning and laundry drop-off, beauty salons, barber shops,spas,tailor, photography studio,florists,and similar uses. RETAIL SHOP USE—A COMMERCIAL USE engaged in selling general merchandise or food to the public for direct consumption and not for wholesale.Typical general merchandise includes clothing and other apparel;gifts;flowers and household plants; dry goods;groceries,convenience,and specialty foods;toys; furniture; books and stationery; drugs; hardware;and similar consumer goods.The definition does not include establishments primarily engaged in the selling of used goods or merchandise. WINDOW SCREENING—A screen usually of wire mesh designed to fit into a window frame to keep out insects when the window is open. ZONING ORDINANCE—The Zoning Ordinance of the City of North Richland Hills,as amended from time to time, including any future codifications. 39 EzhlbtB Lan�USean�DevelomentReulatilonsC'tPolnt IIIIIIOrdIlnlancellllNlo.l3595 VIII P g ( Y ) IX.Appendices IX. Appendices — Separate Docurneint The Appendices which contain all exhibits related to CITY POINT are within a separate document referred to as "CITY POINT APPENDICES." 40 Ezhl bit B���� Land Use and Development Regulations(City Point) Ordinance No.3595 ii ii ii �I I - m 1 g >I s , m o. R� Ln v�i ao,3�uae 5411 � o ,t w }s z r , x 0 ate+ / a i /l W p J$ . / d� rerxo� ironrwo� � rmmxvua� _ Oa H1f)& / Sa � I I =z s E9 } W W H w e :� t� (D N abz z a J d � di a W w w U U. 0 H � w Q Q W J ? Q w u w d v ( W J Z W W W W' 4 J w G C) p A Q 0. I Q 01 LL , U 0 m v Ln Ln ai U b rll 5 1 a 1� v@ "��� �� ' � as A37Mracd o ��/ ✓ - - f, 72 W /M,i/' / 72 ri Y 1 �.�—y ........ Y a ,I / r jt _.. cE c > < 0 m-0 z I Asa a � � > D 0. i.6� 0 0 z x 0 10 LU 0 -0 ms Lu a E ui Z >0 h. UJ m (L < 0 0 Q 0 o 0 0 (L z 8-2 St6- -J LU 9 > Lu W _j UJ 0 Ln Ln —J CO 0 z ui r m < &G A3uVaJ r 6 ui 0 x r 72 x 0 as Hlf)& UJI .. ........ II N N Q =E E Z U. Z H rn a e� ° y Q Li J Z z A 9 " J CO a � Z� -0 J = a a o$ a a a ° z as Q X W Ly Z LLJ U)U)j ao UQ CL W h aj z _ A O LL Q O0 2 O f 5 LL O n W J ava o �- Z o � " ` w zQ '-2 oo QQ M a Ln Ln o. m m m o/ � ( ao A3uVae O � xx W C a e` 72 r 1 r x " W /�r l r� � m �- „o„mob, as Tuna o m a 20U r n y c Illllll�lIlu iomlllll Ml fill IIII� 1Viuimw:� illl � fq z m � O CJC0d� O 0 V Li LY fnw y L a O 10 Tw w w II U N O = 0 I AVM-10-1H91H Y U O Q (n O yo J i OF 20� O ai M y� L!fai Q IN m o Y m m w r U Lin W > w 1 1 1 m o n s s LT Q m w w N a m Llf J W } (n W d O o'nio m G WI 1NI 10� I� z t J C M 3 LY lO m O 1 fn m m cv �1 I—rvv�n c N a /WM—AO—1H 0I2I r X Y W U c Q m n m o. w m w V U a m �n m xw W W I � I 0 � I z WO cn O y U Y y M O 1= >M N B.Bo N J f JU UZ N O x'O7 a Q O Q C V 1v In w!v W LJ W W W 0 ~ Q Z 1 w O O ofw w O I I s 7, 9iu o m v � ivV m IllLn Ln {I ig� c 72 r x W c m a v � a a X I i' i iif a LIP bD Jii ' .u� n k J 191,�y��s �flilMq I. d r M NN f^ d i '1 LIP Ln an lri o m 3 I0. o c :o 72 �u c v a xx W Imvrrommrvwmmwro�wr iry , I� o �f� 00 Ln m o Ln o � .., N , I� �o LIP y � G C l J�l I LL O 72 �fl 9 lL IM r j u rt [I I 444 F g �V 1 I I StlY3I.`S'I'IIE{QNtl'IF{OIH F{I.HON 1+1 ? LNIOd lulD 0 S VOIMM L OP ES iWN� �NH � .y� 0. zz 0 o � �HIM iiiiiii11iiiiu 11 Ll Lu w ��F od�a mo �a J c7 zGaa 9J S30NM 1 3W H 0 sVJ NOl Qd mod Lu �u of K [s,z woNoi LQ m o D sx, � 3 OH OL } bs J Q LL P J D 0 d OH kg �/ 0 y StlY3I.`S'I'IIE{QNtl'IF{OIH F{I.HON 1+1 ? INIodlulDmud os s orM r wN oP�iEs � 7 �,z �oe M 5 -z— o ° J 0 m - m o o d�a 0 Lu s o, a zG.aa S30NM 1 3W H 0 SVJ NOl Z Y MOH,09 09 Q d o SN WoN OL LLJ ,Z Lu O laL o D sx, � 3 OH OL } P9 J Q LL P J w D Z�` s z 0 d �/ 0 y LU -1 E Z IX IX E (D 0 z 0 UJ UJ uj oe o o Q < Z Z 0 E -2 LL 0 ix z U, < e 2 0 0- UJ UJ >. O LLJ in uj p j UJ j Z -j III ol 0 uj - () ,o .�r z� .l -2Z 56� —j 22 < Lo 0 6 C-4 ZO z Q op CL aCL 0 0 0 0 0 0 0 00 W in/m, iiiiiiiiii iiiii INS, iiiiiiiiii I'll, M Q 0uuumu Ln Ln 0 z ai C 72 x 4 C g� lil x Y � +n W 24. u. ry O �z k z d. s a V > � � z m 01. NLn n Ln II� m r - x W m a v AVMMHVd (� �/�„ �� �jp X a U � �� } --------- ............................................................. �',Wol -- --- ---- r N� d C9 AVMN1JMd �// /� � jIl% n AtlMNNgd - -------- -/,%' //-- /,/ -------- im I � w z J Y 1.11 Id w �� a L E 2.8 ry C CL NltlM30p5 �L 4 z yy a LU Q ............._..w_..... zS of i u.o p O UJ w r o w Jk a c K y ma zo Ln m c U x f / ✓--- n a f NlroM3au6 � � i B r i n I Ln' %/�r/ %%////// i�////i%///%%%rii ////// %///' //, r i/%MEN 0 z v u c m c v O a DIlVM3 1& ',.. W ',,, .! c m At ai 2. f m 8 z a F gas aw � -.. ......-. .......... _. ---- --------- zoo z O W E nw a J c a v 9 J NltlM3Ol8 nA //� µm e wa s r � cz c � /�� �L���aDa � i�i ---- ✓yam✓ u} Arco n'� a Q q a g ail �f 0 wp WO r �t1 Ti any / l� MIL ME 01. AmMS{ ✓ Ln H ItlM3i019 Ln o ai z mr, a Qj � a � IR a o _ OQ �f MUM a�0. V U a oQ gam.:zz a u!O N�xa X ......... ._... ......... ..... ..... ....... ..... _... Q a�... ....._. W V ur h�., GW MWf) .j. ,... Z® r4 cn� $ a< CL evM�ava �%� � HIVM.3O15 Ir 'g -- E CL 10 Al, aw mg is f CL w g z LL Ur 0 a T6Q u�i Vi Z002. (Yk y� Y CL O R— w z. Vf d o°z IQ a'k w "..�` /�• ..Ln r M Z ai �^ AVM)q4klVdu J �� J" J i�/�C�/sill lllllllllll llllllllll 111 1111 J1lJ%'y - -- -------------------------------------------------------------- Ql oa W F r z a �a� g x _ o ... IS aImanaais , s l E Z LU S2 Is 0-0 z D a rya uj z III .2 E < LU Z't 0 LU z o-2:5 o 0 z 0 ""'"'"HjmH 00 IRII o III Ilm Ln Ln 0 LU r M )OuVaJ .r C/) T of ol x aA C LU Q < .Qi CL c C) IN x C/) LU IIIII CL I}IIIII :------------- 0(L.U) H -2 spa W°a� � a A ° � � 4,2 CL a = e� q uj LU V/ Z LLJ Zq z° ° Q O a O Q zae °wv��ovov_ ° I I J a ZQ W 1 IN Z wa J W l o O aLU a w Q < a p HV h Oa = = z 1•.��....�...���••j J Z Q O ¢ ¢ U5000 111, O w Xa Oa O CL a O �111 a 7 � 111 �- W ■ mul 1I m, ■ IIIIIIII 11 � �, � a ■ IIIIIIII 11 _ - U � IIIIIIII ■ IIIIIIII �1 - -� C�1 6 11 Ln 1 11i Ln p m 10 ��oj ] ull ao A37MdaJ c a I x Io C g �iiW , a �� �•� r W x b r. 9 W � c� db as Tuna it d � a a TH x 0 uj LU < 2,2 d 2 Eqz -0 o 3 �I -6 E uj aE z 0 0 Z UJ z �� _ I s du 0 0 uj :2 5 a 0 < o- 0 �o ME 0 ........... IIII n z o 0 < < < uj Z IN Z 0 CUL,C/) F- < uj uj j I 0 0 a. < w < < LU U) 0 0 0 CL Z Z ........... Q O ¢ ¢ U5 U5 0 z 111 0 a auj CL CL CL 0 0 Lu Q 0 0 00 ai Ln Ln z ai C .r_ &G A3uVaJ x r Qj 72 x Ali >\ INHINHE r w lutod-�TtD a 8 d -Id I[uanp o LIgIHXH IdVOSQNVI o s law __ o o p o o ❑❑ ❑❑ ® < `z y �o. a� 7 P Yo J w J� W z Oa Nil S 1 m 1 o � m a • N v g � � 1 a m - IIIIIIIIIIIIIIIHIL �- - - - -- - - m Zu l l it lilili iLLLII ai .. o 11 ba A37MVaJ T T a - x a W r y y� Qjv , r 0 0 x W O O � u Q 1 1 na a-ewi/,/s—a wia MR'a wawa ..VL/a:euu wowei se sees bw5i-tsoara\axU�ebqu,wpe AID-�eoar�\ewNe+a\w+ws\e+gpa 0—area\e\yowawwM5\\:6uwaa r R �, sexay SS�uno�1--,01PH P-MId IW-N3°�1?� w lutod-�ItD ezeld W LIUIHXH ddVOSQNV'l v s __ M N o a m Ln v c m c v01 °o a < Y "- X € s, r m a v a / x off° $ 88 P� 0 °8° a w 0 na a e�Ji/�/e J�oJ wia IBBBIB'a wawa I.VL A:••u wow•l Ae sees b.nsl-uoarJ\ \eewi�n wroe AID-�eoarJ\elwfe�a\w�un\e+aroe w�oyg zx-A\e\yo-CL- is\\:6uwaa r d R �, sexay`�uno�1--,01PH PueMId IW-N3°�1?� . lutod-�TtD qo a aaedS uad0 W$u?>I-d Ma2I m �T o� R mew LIUIHXdddVOSQNV'l a ❑❑ ❑❑ ® � s t s w�O O O { N a O re4 D Ln s2 mLn �S m Z 0 E� a 0 0�0000 a_ r O x W C a o \ c� moo, O s a y # r a f 8 o d o s' 3 o a o N i i B C i Y F 7 O V ° J hj C1 S W S �z O a �M na a e�Ji/�/e J�oJ wia BBBBBB'a wawa awL/�/e:••u wow•l Ae sees b.nsl-uoarJ\ \eewin wroe AID-�eoarJ\elwfe�a\w�un\e+aroe w�oyg zxe�\e\yowf�ewnls\\:6uwaa r d R �, sexay SS�uno�b--,L`1PH P-MId IW-N3°�1?� I lutod-�TtD o J a a �S}ncaucy � � ° R.�� � d-1--4S W-1-Do -RI R s LIUIHXH ddVOSQNV'l F7,77 ol =a El El El El ffi M O N N a — m Ln o z m / I u � c I m / i I I vi a xx i W C C m a � e� v 1 a X y o R. II ll i i II \` \ 'n g � \` W a j a@ �. o�. na a e�oi/�/e J�oa via HNI/'a wawa 6WVL :— wowel Ae sees b.nsl-uoara\ \eewM wroe AID-�eoar�\elwfe�a\w�un\e+aroe w�oyg zxe \yo awf�ewnls\\:6uwaa r d R �, sexay SS�uno�b--,L`[F.H P-MId IW°N3°�1?� lutod-�TtD o s MHade°lsjaagS W—dS..do vl -Rona R m z LIUIHXH ddVOSQNV'l ol =a NIt 11 El El El El ED Lin o o J N 1 M Z ai J o � a � x W C l o. ® ai O n a@ A °$ V v v a I r x W m� °R. s I I I � I as II n j W "td s IS r J W 6 Nil� W Nil, na a e�oi/�/e J�oB via BBBBIB'a wawa 6WVL :— wowel Ae sees b.nsl-uoara\ \eewM wroe All-�eoar�\elwfe�a\w�un\e+aroe w�oyg zxe�\e\yo awf�ewnls\\:6uwaa r R �, sexay SS�uno�b--,L`1PH P-MId IW-N3°�1?� I lutod-�TtD o g a �R?qR 1,1&3aaRS C v ad-1.4S u a -RI R m z o LIUIHXH ddVOSQNV'l F7,77 ol =a lo o C ❑❑ ❑❑ o® � s W�- o W f` W w s� W t 6 'T•a ro a / / ok? Y Ln m Ln m c Z m V m x r / ai V / / / C / a' / na a e�Ji/�/e J�oJ wia BBIBIB'a wawa awL/�/e:••u wow•l Ae sees b.nsl-uoarJ\ \eewM wroe AID-�eoarJ\elwfe�a\w�un\e+aroe w�oyg zxe�\e\yowfLewnls\\:6uwaa r R �, sexay SS�uno�b--,L`1PH P-MId IW-N3°�1?� lutod-CI!D o -T-S P-4S v� -2 =3 s LIUIHXH ddVOSQNV'l � R y ky� 3¢0 3 - 3 O � v a \ i Ln <` W 1n m Z ai c 2<Y 3 m in C1LL6 � o�y two 6s d t BO=J x to w oocw 1 a C 4 t 110Qj 6 in I 1J x `8, f ` o V W f= W F cc N na of�e�Ji/�/e J1oJ wia IBBBIB'a wawa awL/�/e:••u wowel�e sees b.nsl-uoarJ\�\eewi�n wroe RUJ-�eoarJ\elwfe�a\w�un\e+aroe w�oyg zxe�\e\yowf�ewnls\\:6uwaa r R �, sexay SS�uno�b--,L`1PH P-MId IW-N3°�1?� sain3x!.3 jqdtj W sagncaucy adeoslaa.gP r� m LIgIHXH IdVOSQNV'l s ��ii )y`r� 4i, io�y ,> Ip�IW�IAI�INIINMAMIIII!II IL x a W e O N } 5 z y IL 3 f F X N W 0 V f d W W f N O wi N '�• M W z0 S LL N Y X a v m M J Ln Z v m m W c v W m Ol V a+ f w 72 W ii / J 0 s f' 6 Im W J N J NY„ d u e 7l < i rc x " - �d x to Ic Z e t m „,. - Q na oz�e�oz/�e�wu w�a erx�r�a wawa ewzn/e:•wz w•wn.�e n•.=s c.nsi-uoara\'�\•bwN wroe cup-�eom�V�wre,a\w,an\•+•nroa w,•rs a,:.n\a\�wf�ewms\\:e•waa r R �, sexay SS�uno�b--,L`1PH P-MId IM°N3°�IU lutod-�TtD o sM-C[8u4-ld m g o R m s LIUIHXH ddVOSQNV'l ool J_w t s f o G 5 a W z =?o ° a10 3'aa dc oz= o o w w n � _ y c f W —II- 2 5$W wSo — 8 0 °P C J W 6 --_ �o� �5 o m III Illp � J a 10, 6 O O O O O g° O O J w I �ze m aQ O O Ll £a- MIN," "z�w. 3 mw i ad aa6m Ln 0 �� °��z.4rc Z C 7 2 O 3 L T 6 a \VC C o C C V e = s wo „E♦ w �o Ic ✓ 71Y�rjf ... _ y 6 g 8 0_- o _ iAI „,fNN� ji W 3��3wp 7 IIII <- w _— I— i m � • � " _ co x a x W na of a /l/e NOR'a wawa 6WVL a:••u wowel Ae sees b.nsl-uoara\�\eewM wroe AID-�eoar�\elwfe�a\w�un\e+aroe w�oyg zxe�\e\yowf�ewnls\\:6uwaa r _ �, sexay SSluno�I--,L`1PH P-MId lW-NJ°MIU q nH. HN lutod CltD Qo 0 Id—A r Q m rg rc -R,R. g m z LIUIHXH ddVOSQNV'l x a Is giiiii OR f , ® p � S8 ® � OS ' a m 1 o 00 x ate, g � 1 a d m ---- --� �� - - m p — u� U J Z cOi o_ �iiiiiU m ba 137MVaj r U 33( C t db Ln . v 11110 a x O x W O o .. D o� o ��O 1 N 1 J 1 LJ LJ rl r7 r na x —A/. HMO'awn is ioz/i/v vises 5w une ewes-tapvy�\elmwea\e5nu,—d AID-�6oarv\e�aNma\w+un\emvroa w+ovs amen\e\�f�eiynl5�\vut r ^ R �, sexay SS�uno�b--,L`1PH P-MId lW-NJ°AID 0 lutod-ChD s o o ' Bo R.�a� suogenajg aeuag J q �g 4i -Roy, R mew LIUIHXdddVOSQNV'l s x W z< W LL J t �4 f 3" k^gwryn b°� 19 4 Z r. s Z C 4 =O f W bGbLS 9 N $ W N 01 OD LL J Ln Ln M J Z Z u i C T Sid O z O /` i m � q fD w x a w d Qj O N I�Huuu � l������ 11, w ry�ry ry�ry�ry T n O uH uHUH uHUH uHUH uHUH z g IJ zg^ �' u�������� � 2 3os o3 0000000000000 oo-, �s o000000000000o IIIIIIIIII ail 00000000000000 o0000000000000 o000000000000o IIIIIIIIII z w1 31 o o000000000000o IIIIIIIIII =s w o000000000000o Y a, o �, N o000000000000o IIIIIII I mw � IIIIIIIIII In � °°°°""°°�"Y""�'""1_:._:_I:.s` Illlllllllllulliilillll�llllllllll IJ na sc -VV. BBBBIB'a wawa oE//e+wa uog wewei se cues 5 -iBoay�\elmweJ\e5win wroe RIi�-eoar�\ewNma\w+un\vgro�u+o� men\e\wewfewnls\\:bu r _ �, sexay SS�uno�b--,L`[F.H P-MId IM-N3°�1?� q nw ry 1 lu?odd?D o w s.jju v W-Ida dS-do m i rco n gs LISIHXd dddOSQ INd x LU f m rc j 0 i W 8 ° F _.. ---- a mw <w 0 aM ry m m Ln Ln �lrr ri p Z v I u m .c r m 1 s � X Ld ✓%r o w to J C ate+ F;�� F �F LLn - o m o X W 'n ou a �i i�'� � i ,°• cWi - cWi z z e z z 6 J 6 J 06 06 .a x�e�ozi�s Ewa w�•erx�r a wuw• �«nis.wiz as w=ten se ro+x en•aa.,•.z-�eam��•�mw•a�•��.,ww•euo-�eam��•��r•�w,w.�•�ww�°u=•'s:..m.��wn.wms��:e•waa / / i I Yi /;' lur °w, ' if % 1 �j ;WO/k Y I M/ f l Y j g r / ly i p P // ��� ✓a 4,rI 4111 ou i Yi f � /� ///// // sir✓r rl f r✓j %%f Jaw " ir/�i/� ' Mo PlIf i I ' I IMP, rrlli /����� ✓�/�a��t�j r1�/�i� �p��fPl��181 1 ✓ n� JI F/,�y�'i/r/ ! � / J��l r / /;}�f J q � �gn /J���i//r�/)I// /�i�'J�J��jrG��/F/f� �.: �I� ����✓1�""� ?. / Ffib �v tw°4 it / P, f r-; I ��,yuuuY, uuuu II uu , �Yh��,� " j ll�„r';�; ., ,w r l✓C �,F/,gym✓�J" l u L, li ur/,F:� `�� rf!s,, ��fll . 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 J U LY 18, 2019 CA ZC 2019-09 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM CENTURION AMERICAN ACQUISITIONS, LLC FOR A ZONING CHANGE FROM NR-PD NONRESIDENTIAL PLANNED DEVELOPMENT TO NR-PD NONRESIDENTIAL PLANNED DEVELOPMENT AT 4400 CITY POINT DRIVE, BEING 51.945 ACRES DESCRIBED AS LOT 2, BLOCK 1, LOT 1R1, BLOCK 2, AND LOT 1, BLOCK 3, CITY POINT ADDITION; AND TRACT 9W1A4, WILLIAM WALLACE SURVEY, ABSTRACT 1606. APPROVED WITH CONDITIONS Chair Welborn returned to the dais T 26 p.m. Chair Welborn introduced the item, opened the public hearing, and called for Planning Director Clayton Comstock to introduce the request. Mr. Comstock introduced the request. Chair Welborn called for the applicant to present the request. Mehrdad Moayedi and Trevor Kollinger, with Centurion American Acquisitions presented the request. Vice Chair Tyner and the applicants discussed construction phasing and ownership of the swimming pool. Ex-Officio Deupree and the applicants discussed open space availability, screening, and monument signs. Commissioner Orr, Vice Chair Tyner, Commissioner Luppy and the applicant discussed the proposed hotel. Chair Welborn and the applicants discussed homebuilder options for the project and community center options. Ex-Officio Deupree and the applicants discussed the number of square feet of restaurants in the project. July 18, 2019 Planning and Zoning Commission Meeting Minutes Page 1 of 3 Chair Welborn and the applicants discussed the number of townhome buildings in the project, the percentage of window frontage required, and internal screening with wood fences. Vice Chair Tyner and the applicants discussed eliminating bald cypress trees from the list of proposed trees. Ex-Officio Deupree and the applicants discussed the entrance and roundabouts. Vice Chair Tyner and the applicants discussed the right-in-right-out street entrance option on Boulevard 26. Chair Welborn called for Mr. Comstock to present the staff report. Mr. Comstock presented the staff report. Ex-Officio Deupree and Mr. Comstock discussed plasma centers and special use permit requirements, streetlights, Dark Skies compliance, alleyway directions, trails, and parking lots. Chairman Welborn and Mr. Comstock discussed podium parking, architecture, building materials, driveways, and front entry 40-foot products. Chair Welborn and Mr. Moayedi discussed options for pavement in driveways. Chair Welborn called for anyone wishing to speak for or against the request to come forward. Chris Colombe, 4540 Glenville Drive, Plano, Texas, spoke in favor of the project. Kyle Hants, Richland Hills United Methodist Church, 7301 Glenview Drive, Richland Hills, requested that the development include screening walls and landscaping adjacent to the church property. Chair Welborn called for anyone wishing to speak for or against the request to come forward. There being no one else wishing to speak, Chair Welborn closed the public hearing. July 18, 2019 Planning and Zoning Commission Meeting Minutes Page 2 of 3 A MOTION WAS MADE BY VICE CHAIR TYNER, SECONDED BY COMMISSIONER ORR TO APPROVE ZC 2019-09 SUBJECT TO THE FOLLOWING CONDITIONS: (1) THE DEFINITION OF "OPEN SPACE" REQUIREMENTS TO MIRROR THE TOD CODE; (2) THE FINISHED FLOOR ELEVATIONS OF THE RESIDENTIAL UNITS BE CHANGED TO 181NCHES ABOVE THE SIDEWALK TO MIRROR THE TOD CODE, (3) THE APPLICANT TO EXPLORE USE OF THE 2018INTERNATIONAL ENERGY CONSERVATION CODE FOR ALL BUILDINGS; (4) THE MINIMUM WINDOW AND DOOR FENESTRATION TO MIRROR THE TOD CODE; AND (5) PROVIDE A SPECIFIC SCREENING WALL DESIGN ALONG BOULEVARD 26. MOTION TO APPROVE CARRIED 4-1, WITH CHAIR WELBORN VOTING AGAINST. July 18, 2019 Planning and Zoning Commission Meeting Minutes Page 3 of 3 r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: FP 2019-06 Public hearing and consideration of a request from Integrated Real Estate Group for a final plat of Watermere on the Preserve, being 16.83 acres located in the 8500-8600 block of Davis Boulevard, and associated Detention/Retention Storage Facility Maintenance Agreement. PRESENTER: Clayton Comstock, Planning Director SUMMARY: On behalf of Integrated FM 1938 Holding, LP and Bomac Davis Investments, LLC, Integrated Real Estate Group is requesting approval of a final plat of Watermere on the Preserve. This 16.83-acre development is generally located on the west side of Davis Boulevard at the intersection of Precinct Line Road. The proposed final plat is consistent with the preliminary plat and meets the requirements of the approved planned development zoning district and the subdivision regulations. GENERAL DESCRIPTION: The site under consideration is located between Davis Boulevard and the Steeple Ridge residential subdivision, extending from the Keller city limits to an area behind ALDI and Capital One Bank. The final plat includes three lots, which are intended for the construction of an independent senior-living apartment development and two commercial tracts for future development. The property is zoned NR-PD Non-Residential Planned Development, which was approved by City Council on January 14, 2019 (Ordinance 3557). • Lot 3. This 12.8395-acres lot, which is located adjacent to the Steeple Ridge subdivision, is the site for the proposed Watermere independent senior-living apartment development. This project is a 228-unit development that includes a three-story building housing 211 living units and seven single-story cottages housing 17 living units. • Lot 1 (1.4702 acres) and Lot 2 (2.5216 acres) have frontage on Davis Boulevard and flank the main entrance to the overall site. These lots would be available for future commercial development under the C-1 Commercial zoning district uses and standards. LAND USE PLAN: This area is designated on the Vision203O Land Use Plan as "Retail Commercial" along the Davis Blvd frontage, and "High Density Residential" in the middle, and "Medium Density Residential" in along the west property line. r4RH NORTH RICHLAND HILLS TRANSPORTATION PLAN: The development has frontage on Davis Boulevard and Trails Edge Drive. Davis Boulevard is classified as a P6D Principal Arterial roadway, which is a six-lane divided street with a variable ultimate right-of-way. A right-of-way dedication of 10 feet is provided on Davis Boulevard to accommodate a right-turn lane for southbound traffic into the property. Trails Edge Drive is an existing street in the Steeple Ridge subdivision, and was stubbed into this property for a future connection to Davis Boulevard. The NR-PD standards require that an emergency access connection be provided to this street, which includes the construction of a fire lane and gate. The plat includes a fire lane easement that circulates through the property. CURRENT ZONING: The property is currently zoned NR-PD Non-Residential Planned Development. The zoning was approved by City Council on January 14, 2019 (Ordinance 3557). SURROUNDING ZONING ( LAND USE: ® ® Retail(per City of Keller zoning Retail(per Keller Nursing home and memory care NORTH map) comprehensiveplan) Single-family residence WEST R-2 Single-Family Residential Low Density Residential Single-family residences(Steeple Ridge subdivision) SOUTH PD Planned Development(PD-67) Retail Commercial Retail uses PD Planned Development(PD-67) Retail Commercial EAST Retail uses C-1 Commercial ROUGH PROPORTIONALITY DETERMINATION: The developer is responsible for 100% of all paving, water, sanitary sewer, and drainage infrastructure needed to support the development in accordance with city design criteria. MAINTENANCE AGREEMENTS: Consideration of the final plat includes a maintenance agreement for the detention/retention facility. The detention/retention facility agreement documents the minimum level of maintenance required for the detention pond contained within the subdivision. This includes landscaping maintenance, grass mowing, debris and silt removal, fence and wall maintenance, and other responsibilities. A detention/retention facility was approved as a permitted use as part of the Non-Residential Planned Development (NR-PD) district for the property. PLAT STATUS: A portion of the property is platted as Lots 9R and 10, Block 1, D.J. Anderson Addition; and Tract 2, Brentwood Estates. The remainder of the property is unplatted. The Planning and Zoning Commission approved the preliminary plat for the property on March 21, 2019. As required by Section 212.015 of the Texas Local Government Code and Section 110-219 of the subdivision regulations, this Final Plat will require a public hearing at City Council, as it is also a replat of platted property. r4RH NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the August 1, 2019, meeting and voted 6-0 to approve the final plat. RECOMMENDATION: Approve FP 2019-06 and associated Detention/Retention Storage Facility Maintenance Agreement. TRAILS EDGE DR 'OR c Fc�Ve W t��F 0 'QO 0 �c m c a m JO Ov OP RIDGE RUN DR U r I r I I, ' ' / p f r�/ ! r✓ i/ // 1 l� It�ir I' I p r 6 f I�r 1�I I � • rd // �� rii i �/��i i I //�� rot i � �✓ Jj/i 4 .' l��r /r,ll/1� I,� If �/ � � I r r I IIIIIII II uuull r r;' r � I I f 1 / r II�'I r r / AP WWII OWNER)) 9 M$I' i 9 @ e P $ $ 5 & � s s ,�� s a �d� e�° �,qd �� z � •J s7 € a f NORa S a t V 'aoH �" ° z.Wa z . �0 Owing;T V �IG BkSEi�'.fpF �� v \ F B88G 3qz m lot mmm L' oGgza 3' �zo„. e8 m MIM� o& 8 cw o L,° Zg yo meemm� a m n m o m it oP t e w `tt J "� 6� Id � , I A W MA 386 t.. J 11H a a A.hid % y t a �/ :�/� t t _� t 1 t UJ W o J y' g w _ CD il � I I �m 5 £ mHE t 1 Ilrl 4 I ti — i6I320` Ali 0d £ 1 t � �—I N56^03 "W^ �'� v. t_>• rPr � t 6 , t tt = tiS or`o o"i - "W o U x o z£m tl�o'og£Bkgm 4 k k ��idw g go 1 w F tl88Gkg 3 3 �ee 3p �xoG G Gina _ 6"' - LU z 9 v " E E =z .... W J a Lu €y m . WBb. i1 sJy "8y p �„ 1/ ....... " 1 1 1 1 - "13�� - 3 z ma"a z €�Ea 5 � > z NpfE - r4 g� aR o$s e iq - - - - �Vnw - _ - o$m - lY o Env m� k' w rda - - - - - - - wpm - �"v£ � - - - m - qov w 5i9A A ¢ �Po5s6 - 3 3 ....E .am . DETENTION/RETENTION STORAGE FACILITY MAINTENANCE AGREEMENT KNOW ALL MEN BY THESE PRESENTS THAT: WHEREAS, in accordance with the plat denoted as Watermere on the Preserve; Lots 1-3, Block 1, recorded under Instrument No. in the Real Property Records of Tarrant County, Texas (hereinafter referred to as "Watermere on the Preserve Addition") within the City of North Richland Hills, Tarrant County, Texas (the "City"), Integrated FM1938 Holdings, LP, a Texas limited partnership ("DEVELOPER") was permitted to develop the site described thereon in accordance with such plat; and WHEREAS, such Watermere on the Preserve Addition requires construction on Lot 3, Block 1 within such Watermere on the Preserve Addition (referred to herein as the "Property") of a facility to provide a storm water detention/retention for the benefit of Lots 17 2 and 3, Block 1, of such Watermere on the Preserve Addition (hereinafter referred to as "Detention/Retention Facility") for the development of Watermere on the Preserve Addition to minimize potential flooding of downstream property; and WHEREAS, this Agreement replaces and supersedes that certain Detention/Retention Storage Facility Maintenance Agreement executed by Bomac Davis Investments, LLC (DEVELOPER's predecessor-in-interest with respect to a portion of the Property) for the benefit of the City, dated July 18, 2013 and recorded September 30, 2013, under Instrument No. D213255224 in the Real Property Records of Tarrant County, Texas (the "Prior Detention Agreement"), and the City hereby releases DEVELOPER and its successors and assigns with respect to the Property or any other portion of the Watermere on the Preserve Addition from any and all obligations of the developer/landowner (called "Bomac Davis Investments, LLC" therein) under such Prior Detention Agreement; and WHEREAS, the City is willing to permit DEVELOPER to construct a Detention/Retention Facility in accordance with plans approved by the City, provided that DEVELOPER agrees to maintain such Detention/Retention Facility. NOW, THEREFORE, DEVELOPER, at its sole cost and expense, to the extent Developer develops the Watermere on the Preserve Addition in accordance with plans approved by the City, agrees to the following: 1. Adhere to the requirements of the City Code, specifically Chapter 102: "Floods and Stormwater Management", Article III: "Stormwater Management". 2. Construct the Detention/Retention Facility in accordance with those certain plans and specifications by , dated , Job No. , such plans being sealed by a licensed professional engineer registered in the State of Texas and hereby approved by the City (the "Approved Plans"). Watermere on the Preserve Detention Maintenance Agreement Page 1 of 4 3. Construct the landscaping in accordance with the Landscaping Plan attached hereto as Exhibit "A" and incorporated herein by reference (the "Landscaping Plan"). 4. Maintain the Detention/Retention Facility in a reasonably prudent manner to minimize soil erosion and loss of capacity due to sedimentation. 5. Be responsible for the following: a. Keep grass and vegetation mowed and maintained in the Detention/Retention Facility and all areas around the Detention/Retention Facility controlled by DEVELOPER based on the following schedule: i. once every three (3) weeks between March 1 st -April 10th and between October 1 st - November 15th. ii. once every other week during the growing season between April 10th - October 1 st. b. The upkeep and replacement of the structural retaining walls and outfall structures within the retention pond system, if any are applicable pursuant to the Approved Plans, as necessary to keep the same in good working order and condition. c. The upkeep and replacement of all landscaping as shown on theapproved Landscaping Plan, as necessary to keep the same in a reasonably clean and orderly condition. d. Installation, operation and maintenance of aeration and recirculation systems (including power cost and replacement cost), if any are applicable pursuant to the Approved Plans, as necessary to keep such systems in good working order and condition. In the event of aeration failure, the system shall be repaired within five (5) business days of failure. e. In the event of stagnant water, drain the ponds to prevent pest and odor problems. f. Trash and debris removal once a week or after a storm event, whichever is more frequent, as necessary to keep the Detention/Retention Facility in a reasonably clean and orderly condition. g. Operation and maintenance of decorative lighting around the basin as shown on the Approved Plans, as necessary to keep the same in good working order and condition. h. Any necessary dredging or silt removal from the basin and/or inlet and outlet structures to maintain design depth as shown in the Approved Plans and reasonable health of the water body. Watermere on the Preserve Detention Maintenance Agreement Page 2 of 4 i. Repair and replacement of safety railings and decorative fencing as shown in the Approved Plans or as otherwise required by applicable law, as necessary to keep the same in good working order and condition. j. Prevention and removal of any invasive plant material not in the approved landscaping plan. k. Treatment of water to control mosquito breeding within the limits of the pond, should mosquito larvae be detected within any part of the water feature. All the requirements of Sections 4 and 5 hereof shall be deemed to be standards, the violation of which shall be enforceable pursuant the provisions of Section 34-75 of the North Richland Hills Code of Ordinances and subject to the charges therein provided for. Should DEVELOPER, or the then current owner of the Property described herein, fail to abate the deficiencies and remedy any inadequacy in its maintenance of the Detention/Retention Facility within thirty (30) days of receipt of written notice from the City, the City may, but shall not be obligated, to provide such maintenance that it shall reasonably deem necessary and to charge DEVELOPER, or the then current owner of the Property, for such abatement and remediation of such inadequacy and the applicable administrative fee established in Appendix A of the City's Code of Ordinances for each parcel or lot of the Property, plus the actual cost of clearing, cleanup and mowing. If DEVELOPER, or the then current owner of the Property described herein, fails to reimburse the City within thirty (30) days of such written demand, the City may enforce such rights and remedies under law or its City Code to compel such payment, including imposition of the lien provided by Section 34-75 (c) in the manner therein set out. By acceptance of this Agreement, the City agrees to execute a certificate (addressed to the party requesting same) within ten (10) days of written request therefore, stating whether the then current owner of the Property described herein, is in compliance with this Agreement. 6. The agreements made herein shall be binding upon, the DEVELOPER's successors and assigns with respect to the Property and shall be a covenant running with the land. 7. This agreement shall not be amended, changed or modified without the written consent of the City of North Richland Hills. [Signature Page Follows] Watermere on the Preserve Detention Maintenance Agreement Page 3 of 4 Executed this the day of 2019. By: Integrated FM1938 Holdings, LP, a Texas limited partnership By: Integrated FM1938 Holdings GP, LLC, a Texas limited liability company, its general partner By: Printed Name: Title: STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority in and for Tarrant County, Texas, on this day personally appeared known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, on this the day of , 20 Notary Public in and for the State of Texas Type or Print Notary's Name My Commission Expires: Watermere on the Preserve Detention Maintenance Agreement Page 4 of 4 Exhibit "A" Detention/Retention Facility Landscaping Plan 8i 5Z 90:aaep y,+ `rs Svxli'S11IH OWHM HMN - :Aq uMeip Qg dnoa�uBisaQ 0�19 SIAtlO R L :Aq idde �� � 5umaaal ® NVId 3dHJSONH131I5 3M3S3�d aye uo 3�3W�31dM J Si-8i0Z oZ bggw N 3SVD a LL = r� -� - 9 °w5.opapx - 4sw -a. 88 kxgW 0 o i ox p Cg - +p Z a � s sz y, �g a NJ OWLu LU w � p 5 J S b W T. . a O MS Sw� 8r ¢w poi _ Z - a W U Na a O W C Jam.. W In z - _JE w � w z o 00 Le) NI drbl 11 Q w + O r r y bS rev � 9 TI F k'o I a 'm F aim I ww��� Siw- w L � dgS o� 41 2 ��1/ y I i e / mrc2 ax�o x 'm I =1: I / �\ � II d 8 � S a� 3 - s G s s s „ and a� mom �m�ma w o 00 0 Or LL� I l 6 1 0 o m I 1 w`I r y a / W w /I I I i L ° + u it III « a run 11 I tYib ,�� �--- ,�__ —� Qa •� L./�/ � r o y I� • I w w .w - --- a xx , + LL -61 o e II e + « e « + is o e e - I CERTIFICATE OF IWEIRESTED PARTIES 11:-ORM .3.295 Corrnpllet:e duos.1-4 and 6 if them:are interested parties. OFFICE USE ONLY Compiete Nos..1.,2,3,5,and E if there:are no interested parties, CEIRTIFICA110IN OF FILING Mande of business entity filing forme,and the city,state and country of the business entity's puce Certificate Number: of business. 2019-525667 integrated J:W1938 Holdings,i_P Sou fta.ite, "l'X United States sate Filled. —Wit-vnenh of go vernmental entity or state agency fti-at is'-jia r to the contract for which the forma is 08/06/20 9 being filed. City of forth Richliand Hill's state Aclknowiedged. Provide the identification number used by the goivernmentM entity or state agency to track or identify the contracts and provide a. description of the services,goods,or other property to be provided under the contract. 000000 Updated Detention Maiinternance Agreement 4�..�.. .�.. ._. ..�.�. Mature of interest Name of interested Marty City,State,Country(piace of business) (check applicable) Controlling �intermrdedi y h Check only if there is NO interested Party. T'1;NSW6iN DECLARATION M name rs f.r t�' 1 f` " Air #K' �-�"e" " Y _ .._.__.._ . _...._... _._ ...... _ ....._..._.._......_____........__ .__._._ .. _.......... and my date of birth is ..... ... _ „ . _._.___ _• My address�s " ...__ i f._ _. .1 r_. t'a/z k_...._ °i i � m �" M x„ t i_ , ... M M l " (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. Executed in.. _ t r "✓ 't: l! ..._... _ County, state of. d`.. ,on the n ^µday of..... (month) (Year) 44'j lgriature ithoriz, ageint of corrtractirng business eritit.y (De amnt) Forms provided lby'Texa.s Ethics Corrumniss'lorn ,ethlcs.stateAx,uts Version VL:U M80 9c 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 AUGUST 1, 2019 D.1 FP 2019-06 CONSIDERATION OF A REQUEST FROM INTEGRATED REAL ESTATE GROUP FOR A FINAL PLAT OF WATERMERE ON THE PRESERVE, BEING 16.83 ACRES LOCATED IN THE 8500-8600 BLOCK OF DAVIS BOULEVARD. APPROVED Chair Welborn introduced the item, and called for Principal Planner Clayton Husband to introduce the request. Mr. Husband introduced the request. Chair Welborn called for the applicant to present the request. Vanessa McElroy, Burgess and Niple, 12750 Merit Drive, Dallas 75251, presented the request. Chair Welborn and the applicant discussed the height of the retaining wall on the property. Chair Welborn called for Mr. Husband to present the staff report. Mr. Husband presented the staff report. A MOTION WAS MADE BY COMMISSIONER ORR, SECONDED BY COMMISSIONER OLVEY TO APPROVE FP 2019-06 SUBJECT TO DEVELOPMENT REVIEW COMMITTEE COMMENTS. MOTION TO APPROVE CARRIED 6-0. August 01, 2019 Planning and Zoning Commission Meeting Minutes Page 1 of 1 r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: FP 2018-06 Consideration of a request from Benchmark American Homes, LLC, for a final plat of Diamond Park Estates, being 3.539 acres located in the 6300-6400 blocks of Glenview Drive, and associated Detention/Retention Storage Facility Maintenance Agreement and Developer's Erosion Maintenance Agreement. PRESENTER: Clayton Husband, Principal Planner SUMMARY: Benchmark American Homes is requesting approval of a final plat of Diamond Park Estates. This 3.539-acre development is located on the north side of Glenview Drive across from Linda Spurlock Park. The proposed final plat is consistent with the approved preliminary plat and meets the requirements of the approved RI-PD zoning district and the subdivision regulations. GENERAL DESCRIPTION: The property under consideration is a 3.539-acre property located on the north side of Glenview Drive at the intersection of Dawn Drive. The site is bounded by existing single- family residential development on the north (Diamond Loch Addition), a vacant lot on the east, and Glenview Drive on the south. Linda Spurlock Park and the Diamond Loch Plaza retail center are located across the street from the property. The proposed development includes 17 single-family lots with an approximate density of 5.0 dwelling units per acre. The typical lot size is 55 feet wide and 95 feet deep, with an average lot size of 5,921 square feet. The lot sizes are consistent with the adopted RI- PD Residential Infill Planned Development standards approved by City Council on April 9, 2018 (Ordinance No. 3509). A single street entrance is proposed on Glenview Drive at the eastern end of the property, with all the lots fronting on a cul de sac. The design of the street allows for a future street connection to property to the east so that this property could be incorporated as a future phase of the subdivision. This connection is provided to address Planning and Zoning Commission and City Council concerns about fragmentary or piecemeal approaches to developing the remaining property in the city. The three common open space lots total 15,748 square feet and cover 10.7% of the development. Two of the lots (Lots 1X and 2X, Block 2) are medians located at the entrance to the subdivision and in the cul de sac bubble. The third lot (Lot 12X, Block 1) is 13,439 square feet in area and is located on the cul de sac bubble adjacent to Glenview r4RH NORTH RICHLAND HILLS Drive. This open space lot is the location of the detention/retention facility for the subdivision. LAND USE PLAN: This area is designated on the Vision203O Land Use Plan as "Low Density Residential." This designation is intended to provide for traditional, low-density single-family detached dwelling units. TRANSPORTATION PLAN: The development has frontage on Glenview Drive, which is classified as an M4U Minor Arterial roadway. An M4U roadway is a four-lane undivided street with an ultimate right-of-way width of 70 feet. Right-of-way dedication is not required for this property as sufficient right-of-way is currently in place. CURRENT ZONING: The property is zoned RI-PD Residential Infill Planned Development. The zoning was approved by City Council on April 9, 2018, by Ordinance No. 3509. The RI-PD zoning district is intended to encourage residential development of small and otherwise challenging tracts of land by offering incentives that encourage creative and inventive development scenarios. These developments are limited to residential development or redevelopment of less than ten acres. SURROUNDING ZONING ( LAND USE: ® ® NORTH R-1 Single-Family Residential Low Density Residential Diamond Loch Addition WEST R-1 Single-Family Residential Low Density Residential Diamond Loch Addition SOUTH LR Local Retail Retail Commercial Diamond Loch Plaza retail center R-3 Single-Family Residential Parks/Open Space Linda Spurlock Park EAST LR Local Retail Low Density Residential Vacant lot ROUGH PROPORTIONALITY DETERMINATION: The developer is responsible for 100% of all paving, water, sanitary sewer, and drainage infrastructure needed to support the development in accordance with City design criteria. MAINTENANCE AGREEMENTS: Consideration of the final plat include maintenance agreements for erosion/sediment controls and the detention/retention facility. The detention/retention facility agreement documents the minimum level of maintenance required for the detention pond contained within the subdivision. This includes landscaping maintenance, grass mowing, debris and silt removal, fence and wall maintenance, and other responsibilities. A detention/retention facility was approved as a permitted use as part of the Residential Infill Planned Development (RI-PD) district for the subdivision. PLAT STATUS: A portion of the property is currently platted as Lots B and 131, Diamond Loch Addition. The remainder of the site is unplatted. The Planning and Zoning Commission approved the preliminary plat for this property on March 1, 2018. r4RH NORTH RICHLAND HILLS PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the July 18, 2019, meeting and voted 5-0 to approve the final plat. RECOMMENDATION: Approve FP 2018-02. 3 2ia H0� J �(CK DR C � FGLEN V V W _ W �, = W Z � Y � 7 C C m Z � R WESTMINSTER WA'4 NI A3NOH C V W_ � W pp Z C'3 J = W V � O W _J 2 C Z O a c as NMda dp ti o �O 410 Q Spy Y ,�/ l ll, "� � /rii wwroi�i N➢�u 1YP�1 iy'u � " � ', ;ii���j i I r ri d �� � I ® i.. //ii fir.✓%%//%i (✓/ r m I 1 d r a ' /� ® �v ®,� �// r �rii rir'� ' i////iia/ail/l/�✓iiioi//�r �l uuuuuuY""" �r r ` 3b0 SS66-SEE�L68)�Xb'3 - � S31V-LS3 Ni JVd ONOWVIO 0066-9U(112) _ - ° 1Vld IVNIJ K092'Xl'3llVV.3ll0O olsl53s a ocaou o""o3r°ad 3OV2J2Fll NOSdWOHI 0009 (� LU w w mo F 5 s ~ ~Z0r- z> -I W w Z J> ax ' = - Y U W InU' _ U O W w z w OpUtn�aUO JQ�z Ui X Q=W~�J�v' Q E: E LL fn�d U 'r?> z F F p LU W 0 U) cn—moaQ 0 z > 0 C7 F Q m Q Q�> Z z p Z O w z .o F'zsa =_a s _ ,. x G O z W In o Q N Z li K W �< In L a 253.91' S02'42'26"E 1457v o ry '17 TM01915_� 7-5,5 U°.E,_____7 u 3.btLlu00N ryyBr �ZL 29 LD.[ V.ga> ill Lli jo z 3.bfi LI 00N 34t LI5.—N x z w N j ¢z m p I� � a n I b,lle00N i �I b.l SDOON �� =. W Q¢ I l 0' 71 3,.9s,11-14 x bti t6 � qq o o ro,tL_ooN' zp�'4' � 3.s's Zze6oN � Ill J h .uo os e 1� U' z o bb75e00N O I W Q o� 3SStZ'c�pN i� W ill, wip bN Zaii M' �� O 9S,ZZ,£ON hl d^ M.,SS,ZZ,cp6 L5'88// ', I co -Z,E N m — 3N/7 A3/12//75 _ a Fj 3N17,t 3n bps HnIHQ s7 ,8S �-I"Vcl — a —_ 09g - - a _ VIZ oe U / w po ti d 'oE m / _ CORRECTED DETENTION/RETENTION STORAGE FACILITY MAINTENANCE AGREEMENT The purpose of this agreement is to amend and correct that certain Detention/Retention Storage Facility Maintenance Agreement dated March 6, 2019 and recorded as Instrument # D219043727 in the Real Property Records of Tarrant County, Texas. By mistake, that agreement did not contain the date of approval of the subject plat and the Exhibit setting forth the required landscaping was not included with the agreement. This agreement is made to correct the aforementioned errors, is effective immediately, and hereby supersedes the previously filed Instrument # D219043727. KNOW ALL MEN BY THESE PRESENTS THAT: WHEREAS, by plat denoted as DIAMOND PARK ESTATES, LOTS 1-18 BLOCK 1 (hereinafter referred to as "DIAMOND PARK ESTATES") approved on AUGUST 12, 2019 by the City Council of the City of North Richland Hills, Tarrant County, Texas, BENCHMARK AMERICAN HOMES ("OWNER")was permitted to develop the site described thereon in accordance with such plat; and WHEREAS, such DIAMOND PARK ESTATES requires construction on the property of a facility to provide a storm water detention/retention facility (hereinafter referred to as "Detention/Retention Facility") for the development of DIAMOND PARK ESTATES to minimize potential flooding of downstream property; and WHEREAS, the City is willing to permit OWNER to construct a Detention/Retention Facility in accordance with plans approved by the City, provided that OWNER agrees to maintain such Detention/Retention Facility. NOW, THEREFORE, OWNER at its sole cost and expense agrees to the following: 1. Adhere to the requirements of the City Code, specifically Chapter 102: "Floods and Stormwater Management", Article III: "Stormwater Management". 2. Construct the Detention/Retention Facility in accordance with plans sealed by a licensed professional engineer registered in the State of Texas and specifications approved by the City. 3. Construct the landscaping in accordance with the Landscaping Plan approved by Development Review Committee and Landscape Review Board preliminarily included as Exhibit "A". 4. Maintain the Detention/Retention Facility in a prudent manner to minimize soil erosion and loss of capacity due to sedimentation. 5. Be responsible for the following: Page 1 of 4 PW75DRMA (Revised 411812007) a. Keep grass and vegetation mowed and maintained in the Detention/Retention Facility and all areas around the Detention/Retention Facility controlled by OWNER based on the following schedule: i. once every three (3) weeks between March 1st - April 10th and between October 1st - November 15th. ii. once every other week during the growing season between April 10th - October 1st. b. The upkeep and replacement of all landscaping. c. Operation and maintenance of the outfall structure (including replacement cost) to ensure intended detention function per construction plans submitted to and approved by the City. d. Trash and debris removal once a week or after a storm event, whichever is more often. e. Any necessary dredging or silt removal from the basin including inlet and outlet structures. f. Any "specialty" items not covered by any other party. g. All necessary grading to insure that detention basins drain completely. 6. Should OWNER, or the then current owner of the property described herein, fail to remedy any inadequacy in its maintenance of the Detention/Retention Facility within twenty (20) days of receipt of written notice from the City, the City may, but shall not be obligated, to provide such maintenance that it shall reasonably deem necessary and all costs thereof shall be reimbursed to the City by OWNER, or the then current owner of the property described herein, upon written demand therefor. If OWNER, or the then current owner of the property described herein, fails to so reimburse the City within ten (10) days of such written demand, the City shall have a lien against DIAMOND PARK ESTATES for such amount. By acceptance of this Agreement, the City agrees to execute a certificate (addressed to the party requesting same) within ten (10) days of written request therefore, stating whether or not any amounts are due and owing from OWNER, or the then current owner of the property described herein, pursuant to this Agreement. 7. The agreements made herein shall be binding upon, the OWNER's successors and assigns and shall be a covenant running with the land. 8. This agreement shall not be amended, changed or modified without the written consent of the City of North Richland Hills. Page 2 of 4 PW75DRMA (Revised 411812007) y ._, 2Q Executed) this the I da oy� y. Printed Name: Title; I' L".. STATE OF TEXAS § COUNTY OF TARRANT § BEFORE ME, the undersigned authority in and for Tarrant County, Texas, on this �� day personally appeared .� ���, �� known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, on this the day of 20 , Notary Public in and for the State of Texas Type or Print Notary's Name My Commission Expires: ` MARRK CALLIER Nolary 10 b132058798 My Commission Expires r' June 20, 2023 Page 3 of 4 PW75DRMA (Revised 411 s/2007) Exhibit "A" Detention/Retention Facility Landscaping Plan Page 4 of 4 PW75DRMA (Revised 411812007) ..,,•ww.,,.•„,....••.w.,,..�,.,.•....,p.,m........ �' � < �;� r161-- > 1 svxai's-nlH OM+IHOIH HIHON J ��'v� all'31D31IH'JNtl 3aV�SONtl'1 .w'm� au n.oaicmu. 6 w S,�°��° a SSl'd1S3 AWd C1NORVIO N min howcno .u3aanro•Nrca ....., .��.3�n�, 6 V? g CO of z� Cr cn�s Y �oUS¢� h m W O O-'a-'o�� G: <Zo CO� Xw6. Ua~ �NNJ W zaO WQK m Z - - - - - WEm 2 ZF&� ZHWWW z m <HZLLoT U (X� Z m Q W ry Z K m i ± Q� o0 e,oG' Al w Z — o� li I II ( ao �R � a ml I'; nlw I I Q o rn �c> �� o �. co H ---- -- Iw Ir- --- --�--{- � � a � r II s3;.� II-F I g Po j Ez �I ��lmo 11 w!� W PHM ?d b R I @9s y c i w J iz U LU w Quo {� cc: Q i BI 20 SVX3L 5SMH 4NVIHOIH HLHON ` 3A&lO M3IAN370ll3dd1O-NIY3 CM ' ,.,>a" , ; ; ;' S31b1S3 N8Vd GNONVIG J o N z sA- z° f S 'om Z �a ¢H2 7 J `?ga oog gw u-I-U w o maa .wwaoU > �Fa o _ w�° azo R2i_w aoaoa¢-z m LLJ U 0 ObCL z o� hpp�6 .- � - RFwsg� � Ymqw�i Z q Zags co p °�aNN��°wzd�w a�Y ?oWo azomwiz �Woaowm��'ow6mir�o �� Z d-w.=m°E5 "'�O z`�"baz o°°aw�w -�?w3m m�_4 rcdzJ"awr LL �.� z=wwrc"<z,�$°mz�c�iaw�'a> Z om ° Fzaw 36 a y F_Fw � wd a Pazw do�m w-a.o-��w..°zan-wz wo-LLoc,w'o`wo 5wzt-o>�o�N��wm;zo�N?II»as'\°�o�ograg>a Qw�duzaa`u RoS�aa-Yaa Q o m' Z fn W 0u U iJ W N LLoaga z HHw2a oz w m O K maw I m o wo w QJ J n Q `-o o W 3 C) Z u wU �� a S- 0 cn wow U >� x= oo ° a ova Fm o a R �tww 1 i R ld. o s r z� 61 =V Ji r Q of dy I O r :�I i m w LZI I ins '0 Z o '' I Ii III r�3 1 LUix / w 0= o 0 0 o E n E Y V o 3AI1j 99 CD m aV Q - I i U) '� LLv ZIIi> � 3 j moo( � cr V'I WION ���n��p SMf31`STIIHONtl"IHoIHFi11iON CO EVd(]M31NJTM DT7'S1�3tlX�71tl 3dtl�SNNtlI A Mad=•NfVJ� �a, �� 8:018d Nuvd ONOwtlla N J i- z W '^ a M VJ W �� - J _ H CD o N O a O �i g 15LU �_ =IIIII— Q w W m W8a p c0� o�T p �r__�. o X �1 w cn nYm a am � Nzz L W ���o�x I" who Q�z <LLuuog4�� oQ S g = II( z z ( RNn.M -oW wgwc� UL=II C �owv P muj yax NCO III— 3 z �xP. z F- �j` Wf N Q W`-Q. z Z — m w q r w w �3 o IIII �r > t OEM" w m w� N zo � ZW o zw zW ti (n Wy O W W n Q LiL L l . ,_l _ W O X W z O CJ mu cj� w Q W s ' O L'i r _ � s Q � Ory C R z o �- / I - Lj i - a r> _ o VR gig 1 � Lj 0 9 W �y � _ .x�ge � W w Z o O of _ m5o —L o �c_._. Lr 3 4 (n a m��I 81 e0 i�rl ......_".�r....._....,.,.,..,.,�....e�.®... s �'si,. AM ...... VOSI`S-TIIH(Mys u HIWON a j 2MO M3IM910 �I �I�aol �i�'st�uxatroaav�sariv'i m°^°���'�' �� J uaaan�=wrca� m� 'o�f W SliViS3 NUVd GWVW1d z� WHO nw�oz� cn = WH m Q J � O � � N ry W Ylijws lot�tiaz� ��Z U Z D_�OW�6 u ^� Z zw a—mN tfJ��6 V1UC 1 5� all a N J ro W a vZJ 0 O ¢ g gsz nil ! ._� 'u8 kHun! � s a-s; Hig x fr.x x gz s ass ge $ z -�i x s In ta�� � .gym G a 4g a- ! z r =way a E re`g H o �sa.s AN e - a € , g E1 gg s a , a � �a-S�a 3e�I Al a.H NUN f �MP gi , a ,11 S Ulu I m ti c�a�m� 1g �g � £ E a a v "s s'P= €s a LH � ¢s,a g HUI fig,. - 8 8 F£ fi E$ . g w K� gs g gas s9 s .gsg m�mz W a g Foss � 20 � ova � _ ti8 _sa 9APzn AOMalm NIV.J.LgddflDso --- rJ) Knit 14 ow owl, sit: w80 .z9h , (oaf) 11 7 0 MIT I Mum Z I iV sites t 61 xqown i7 A aN 'HUI! Ice A. 'oil all HE Hz WA Ma mum I D M Kul" HIM 0 211 1, 1 U-4 OlP. , TV 113at HH1ye 1 1 toll HIM 11 1 p IN 1H H ul l i t flu! U ism! 1111 nil 1p Q 11 Mill 1, H MUM tN 1 A 1 11 " W WHIR 121 1 1 WH a is - " , 1—Ing gd . ma 11 MR 154 , m M .6 if Olt 1 -12 it, 1 U hill 101111 PH in h 1 ill SIM ill 101 111 H P Hun. 0 vi S;M Q Qj H Won; 1E, �i �11 ii ZE04 im oil"! 1-1.1 K. CERTIFICATE OF INTERESTED PARTIES FORM 1295 1of1 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. 2019-521323 BENCHMARK AMERICAN HOMES LLC NORTH RICHLAND HILLS,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 07/25/2019 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 identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. 000000 CORRECTED DETENTION/RETENTION STORAGE FACILITY MAINTENANCE AGREEMENT Nature of interest 4 Name of Interested Party City,State,Country(place of business) (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. ❑ X 6 UNSWORN DECLARATIO My name is and my date of birth is My address is % to� e M+ f (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. Executed in a ff County, State of on the day of 20 6 (mont (year) 14, ig ature o authorized a -f-contracting business entity eclarant) Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.1.39f8039c DEVELOPER'S EROSION MAINTENANCE AGREEMENT KNOW ALL MEN BY THESE PRESENTS THAT: WHEREAS, by plat denoted as DIAMOND PARK ESTATES, LOTS 1-18 BLOCK 1 (hereinafter referred to as "DIAMOND PARK ESTATES") approved on AUGUST 12, 2019 by the City Council of the City of North Richland Hills, Tarrant County, Texas, BENCHMARK AMERICAN HOMES ("OWNER") was permitted to develop the site described thereon in accordance with such plat; and WHEREAS, such DIAMOND PARK ESTATES currently drains into a privately owned water body (located within the Diamond Loch Addition; Block 2, Lots 16-18, 20, 22-28, 34-36 and 45-57); and WHEREAS, the act of developing land will cause silt laden runoff to drain downstream; and WHEREAS, the City is willing to permit OWNER to construct DIAMOND PARK ESTATES in accordance with plans approved by the City, provided that OWNER agrees to maintain such erosion and sediment controls to minimize downstream impacts and to restore the downstream properties to existing conditions. NOW, THEREFORE, OWNER at its sole cost and expense agrees to the following: 1. Adhere to the requirements of the City Code, specifically Chapter 102: "Floods and Stormwater Management", Articles III: "Stormwater Management"and VI: "Erosion and Sediment Control" 2. Dredge the privately held pond within the Diamond Loch subdivision immediately prior to final acceptance of public infrastructure to restore it to pre-project condition as determined by a pre-project survey/assessment. 3. Manage the construction process in a prudent manner to minimize soil erosion and downstream sedimentation: a. Maintain all erosion and sediment control best management practices in accordance with the approved erosion control plan during the construction process weekly and immediately after each rain event. The approved erosion control plan is included as Exhibit "A". b. Install additional erosion and sediment control best management practices in the event that the approved erosion control plan fails to adequately prevent erosion and maintain sediment on site. Page 1 of 4 c. Clean adjacent streets and rights of way within 48-hours after each rain event that deposits sediment from DIAMOND PARK ESTATES in the adjacent streets and rights of ways. 4. Should OWNER, or the then current owner of the property described herein, fail to remedy any inadequacy in its maintenance of the Detention/Retention Facility within twenty (20) days of receipt of written notice from the City, the City may, but shall not be obligated, to provide such maintenance that it shall reasonably deem necessary and all costs thereof shall be reimbursed to the City by OWNER, or the then current owner of the property described herein, upon written demand therefor. If OWNER, or the then current owner of the property described herein, fails to so reimburse the City within ten (10) days of such written demand, the City shall have a lien against DIAMOND PARK ESTATES for such amount. By acceptance of this Agreement, the City agrees to execute a certificate (addressed to the party requesting same) within ten (10) days of written request therefore, stating whether or not any amounts are due and owing from OWNER, or the then current owner of the property described herein, pursuant to this Agreement. 5. The agreements made herein shall be binding upon, the OWNER's successors and assigns and shall expire upon final inspection for initial occupancy of the last building within the development. 6. This agreement shall not be amended, changed or modified without the written consent of the City of North Richland Hills. Page 2 of 4 Executed this the C day of m 0n. 1-11\1--< By: Printed Name: ;6z. ,. Title: a e tom` STATE OF TEXAS § COUNTY OF TARRAINT BEFORE ME, the undersigned authority in and for Tarrant County, Texas, on this day personally appeared °° °; 1 _ known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he/she executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND ARID SEAL OF OFFICE, on this the -41 day of 0 11. Notary Public in and for the State of Texas Type or Print Notary's Name My Commission Expires: --4 iEl 798ires Page 3 of 4 Exhibit "A" Erosion Control Plan Page 4 of 4 AN OZ C) 0 J�l p HAI-dC[ IF- Xe, z Nil z z My N 4. , a � � Way 7.5 U.E­' Olt, F fi� I\ I i N�. � � ii - 8a L--Y 14 1 hp L4 'd 2 J0 Off s NANVcj A zp Z CDa a 4� { 19 o rLL L5 O O ` a met a= W r Q r o � o I I I� i i it i I I I I I ' q q I— -- — Oy _ d I °� ° s� 96w - O, z "a �I d'I, _m_ �l - '" i � oya �� o �o LL ° w o � � r 5 i� SLLo� �z i i I i — t } r A I q/ J i '✓ y fd� � 3d Y i CERTIFICATE OF INTERESTED PARTIES FORM 1295 1 of 1 Complete Nos.1-4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1,2,3,5,and 6 if there are no interested parties. CERTIFICATION OF FILING 1 Name of business entity filing form,and the city,state and country of the business entity's place Certificate Number: of business. 12019-521313 BENCHMARK AMERICAN HOMES LLC NORTH RICHLAND HILLS,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 07/25/2019 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 identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. 0000000 EROSION MAINTENANCE AGREEMENT Nature of interest 4 Name of Interested Party City,State,Country(place of business) (check applicable) Controlling I Intermediary 5 Check only if there is NO Interested Party. ❑ X 6 UNSWORN DECLARATI�{ON My name is j IL Gi g ���a. y and m date of birth is My address is 6 6 (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. Executed in County, State of on the -- day of 20 . (month) (year) Si atu of authorized agent of contracting business entity Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.1.39f8039c 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 J U LY 18, 2019 D.1 FP 2018-06 CONSIDERATION OF A REQUEST FROM BENCHMARK AMERICAN HOMES, LLC, FOR A FINAL PLAT OF DIAMOND PARK ESTATES, BEING 3.539 ACRES LOCATED IN THE 6300-6400 BLOCKS OF GLENVIEW DRIVE. APPROVED Chair Welborn introduced the item, and called for Principal Planner Clayton Husband to introduce the request. Mr. Husband introduced the request. Chair Welborn called for the applicant to present the request. Osama Nashed, ANA Consultants presented the request. Chair Welborn called for Mr. Husband to present the staff report. Mr. Husband presented the staff report. A MOTION WAS MADE BY COMMISSIONER ORR, SECONDED COMMISSIONER LUPPY TO APPROVE FP 2018-06. MOTION TO APPROVE CARRIED 5-0. July 18, 2019 Planning and Zoning Commission Meeting Minutes Page 1 of 1 r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: FP 2019-07 Consideration of a request from Iron Horse Operating, LLC, for a final plat of Iron Horse Heights, being 9.564 acres located in the 6300 block of Iron Horse Boulevard. PRESENTER: Clayton Comstock, Planning Director SUMMARY: On behalf of Beaten Path Development, LLC, Iron Horse Operating, LLC, is requesting approval of a final plat of Iron Horse Heights. This 9.564-acre development is generally located at the south corner Iron Horse Boulevard and Browning Drive. The proposed final plat is consistent with the preliminary plat and meets the requirements of the zoning ordinance and the subdivision regulations. GENERAL DESCRIPTION: The site under consideration has frontage on three streets: Iron Horse Boulevard, Browning Drive, and Hilltop Drive. The preliminary plat includes two lots intended for the construction of a multifamily residential project and a commercial building. The property is zoned TOD Transit Oriented Development and is located in the Iron Horse station area. A special development plan for the site was approved by City Council on January 22, 2018 (Ordinance 3497). • Lot 1. This 8.786-acre lot is the site for the proposed multifamily residential development. The special development plan for this project is a 328-unit complex that includes four five-story buildings and one three-story building. • Lot 2. This 0.477-acre lot is located at the corner of Iron Horse Boulevard and Browning Drive. It is intended for future development of 4,000 square feet of commercial space. LAND USE PLAN &ZONING: This area is designated on the Vision203O Land Use Plan as "Urban Village" and is currently zoned "Transit Oriented Development." The purpose of the Transit Oriented Development Code is to support the development of the community's station areas into pedestrian-oriented, mixed-use urban neighborhoods, with convenient access to rail transit, shopping, employment, housing, and neighborhood retail services. The goal of each station area is to encourage an efficient, compact land use pattern; encourage pedestrian activity; reduce the reliance on private automobiles; promote a more functional and attractive community through the use of recognized principles of urban design; and allow property owners flexibility in land use, while prescribing a high level of detail in building design and form. r4RH NORTH RICHLAND HILLS TRANSPORTATION PLAN: The development has frontage on Iron Horse Boulevard, Browning Drive, and Hilltop Drive. Iron Horse Boulevard is classified as a Commercial Avenue within the TOD district. The Commercial Avenue is a four-lane street with an 80-foot right-of-way, including on-street parking, six-foot wide sidewalks, and tree wells. A right-of-way dedication of 16 feet is provided on Iron Horse Boulevard to accommodate the roadway design. Browning Drive and Hilltop Drive are both classified as General TOD Streets. This type of roadway is a two-lane street with a 60-foot right-of-way, including on-street parking, six-foot wide sidewalks, and tree wells. A right-of-way dedication of five feet is provided on Hilltop Drive to accommodate the roadway design. SURROUNDING ZONING ( LAND USE: Office NORTH TOD Transit Oriented Urban e Villa Development(Iron Horse) g Single-family residential(Iron Horse Commons) WEST TOD Transit Oriented Urban Village Vacant property Development(Iron Horse) SOUTH R-7-MF Multifamily Urban Village Hilltop Apartments 1-2 Medium Industrial Self-storage facility EAST 1-2 Medium Industrial Urban Village Self-storage facility ROUGH PROPORTIONALITY DETERMINATION: The developer is responsible for 100% of all paving, water, sanitary sewer, and drainage infrastructure needed to support the development in accordance with city design criteria. PLAT STATUS: The property is currently unplatted. The Planning and Zoning Commission approved the preliminary plat for the property on July 18, 2019. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the August 1, 2019, meeting and voted 5-0-1 (Welborn abstaining) to approve the final plat. RECOMMENDATION: Approve FP 2019-07. c W t� W J W C a 0 J J_ 2 0 Z Z O m 07 AVAA a3g17nM boy yo � bi c W C J O 00 BRASS CT h as VA a IIIIIIIII� r hIN I Illlllllf IIII"y'!°I� III ' / i r//rr V uuuiui°°°°I / iiVill��upp� uuu� / loom illl�ll ll �,Gt�� i�ii " iiuuup,lipuumi0°r�lllllllllllll�,,,,VVllli�llll r/ 1 Pul o l / ('/'rrJf�iriroiirrr �//I��1�� r / r r , �rr�: 1 Gw %�� U, om Nio N W OJ i ITIV Z O O Q F o W`a Y -- -- LL 2 N z m o 1 6 _ z a o i O O o a I � S- a emo �'o -- ��TITJd d0 IH to —— I — I I � 'sm'jll i i II m' 1 E^® a I I a��m Inm ff"" I I l s ��• •� gy \ �� / V n�� lgI I o \\ 70 -' ago m�._J\ "✓`�� '� Iry - - \ \ \ / $ 9 3 3 MM 99 E \\ 8g S ® g 3 S 8 $g S $h \ \\ J \ 8® <M-m _ =r o vo LuQ. E� cr 10 lo 0 0� o2 M-N Ml -T '2 m 2 HON 2 2 8R 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 AUGUST 1, 2019 D.2 FP 2019-07 CONSIDERATION OF A REQUEST FROM IRON HORSE OPERATING, LLC, FOR A FINAL PLAT OF IRON HORSE HEIGHTS, BEING 9.564 ACRES LOCATED IN THE 6300 BLOCK OF IRON HORSE BOULEVARD. APPROVED Chair Welborn announced he has a conflict of interest for item D.2 and would abstain from discussion. He filed an affidavit of disqualifications with the City Secretary stating this conflict. Chair Welborn left the dais at 7:11 p.m. Vice Chair Tyner introduced the item, and called for Principal Planner Clayton Husband to introduce the request. Mr. Husband introduced the request. Chair Welborn called for the applicant to present the request. Justin Bailey, Maker Bros., 4901 Keller Springs, Suite 101, Addison 75001, presented the request. Vice Chair Tyner called for Mr. Husband to present the staff report. Mr. Husband presented the staff report. A MOTION WAS MADE BY COMMISSIONER BOWEN, SECONDED BY COMMISSIONER WERNER TO APPROVE FP 2019-07 SUBJECT TO DEVELOPMENT REVIEW COMMITTEE COMMENTS. MOTION TO APPROVE CARRIED 5-0-1, WITH CHAIR WELBORN ABSTAINING. August 01, 2019 Planning and Zoning Commission Meeting Minutes Page 1 of 1 k4FItH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Consider Resolution No. 2019-032 setting a public hearing under Section 372.009 of the Texas Local Government Code for the creation of the City Point Public Improvement District within the City of North Richland Hills, Texas; and authorizing the issuance of notice by the City Secretary of North Richland Hills, Texas regarding the public hearing. PRESENTER: Mark Hindman, City Manager SUMMARY: City Council is being asked to consider a resolution that sets forth the public hearing process for the creation of the City Point Public Improvement District. GENERAL DESCRIPTION: The City has been approached by Centurion American Development Group ("CADG") for a mixed-use development around the City Hall property. The current owner, La Verne Butterfield, L.P., is under contract to sell 52.873 acres to CADG. The development, proposed as City Point, is a mix of single-family residential, multi-family residential, commercial business and hospitality uses. In order to enhance the quality and expedite the timing of the development, the city is being asked to consider the establishment of a Public Improvement District ("PID") through a petition filed by the property owner. A PID is a special district created by a city or county under the authority of Chapter 372 of the Texas Local Government Code. The statute allows for a city or county to levy a special assessment against properties within the district to pay for public improvements to the properties within the district. In this case, the petition is asking City Council to consider holding a public hearing on September 9, 2019 on the creation of a City Point PID to pay for improvements to the properties that will include: roads, water distribution lines, wastewater collection lines, drainage improvements, and public open space including but not limited to landscaping, irrigation, trails and parks. In order to consider holding the aforementioned public hearing, City Council must first approve a resolution that sets for the public hearing process to consider the creation of the City Point PID. RECOMMENDATION: Approve Resolution No. 2019-032 RESOLUTION NO. 2019-032 A RESOLUTION SETTING A PUBLIC HEARING UNDER SEC. 372.009 OF THE TEXAS LOCAL GOVERNMENT CODE REGARDING THE CREATION OF THE CITY POINT PUBLIC IMPROVEMENT DISTRICT WITHIN THE CITY OF NORTH RICHLAND HILLS, TEXAS; AND AUTHORIZING THE ISSUANCE OF NOTICE BY THE CITY SECRETARY OF NORTH RICHLAND HILLS, TEXAS REGARDING THE PUBLIC HEARING. WHEREAS, the City of North Richland Hills, Texas (the "City"), is authorized under Chapter 372 of the Texas Local Government Code (the "Act"), to create a public improvement district within its corporate limits; and WHEREAS, on August 8, 2019, La Verne Butterfield, L.P., a California limited partnership, the owner of (1) taxable real property representing more than 50 percent of the appraised value of taxable real property liable for assessment under the proposal, as determined by the current roll of the appraisal district in which the property is located and (2) record owner of real property liable for assessment under the proposal who: (A) constitute more than 50 percent of all record owners of property that is liable for assessment under the proposal; or (B) own taxable real property that constitutes more than 50 percent of the area of all taxable real property that is liable for assessment under the proposal (the "Petitioner"), submitted and filed with the City Secretary of the City (the "City Secretary") a petition ("Petition"), attached hereto as Exhibit "A," requesting the establishment of the City Point Public Improvement District to consist of approximately 52.873 acres of property within the corporate limits of the City(the"District"); and; WHEREAS, the City Council of the City (the "City Council") based upon receipt of the Petition has decided to hold a public hearing in accordance with Section 372.009 of the Act regarding the advisability of establishing the District, the nature of the improvements contemplated, the estimated costs of the improvements, the boundaries of the District, the method of assessment, and the apportionment, if any, of the costs; and; WHEREAS, in order to hold a public hearing for the creation of a public improvement district, notice must be given in a newspaper of general circulation in the municipality before the 15th day before the date of the hearing, and written notice must be mailed to the current address of each owner, as reflected on the tax rolls, of property that would be subject to assessment under the proposed public improvement district before the 15t" day before the date of the hearing; and; WHEREAS, both newspaper notice and mailed notice must contain the information required for notice as provided for in Section 372.009 of the Act; and Resolution No. 2019-032 Page 1 of 3 WHEREAS, the City Council has determined to hold a public hearing on September 9, 2019 regarding the creation of the District; and WHEREAS, the City Council finds that the passage of this Resolution is in the best interest of the citizens of the City; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: SECTION 1. The City Council hereby finds that the recitals set forth above are true and correct and are incorporated into this Resolution as if written herein. SECTION 2. City Staff reviewed the Petition and determined that the same complied with the requirements of the Act and the City Council accepts the Petition. SECTION 3. That a public hearing is hereby called for September 9, 2019, at 7.00 p.m. at North Richland Hills City Council Chambers, 4301 City Point Drive, North Richland Hills, TX 76180, for the purpose of hearing public testimony with respect to the advisability of establishing the District, the nature of the improvements contemplated, the estimated costs of the improvements, the boundaries of the District, the method of assessment, and the apportionment, if any, of the costs. SECTION 4. At such time and place the City Council will hear testimony regarding the creation of the proposed public improvement district and consider the adoption of a resolution authorizing the creation of the District. SECTION 5. Attached hereto as Exhibit "A" is the Petition for the Creation of a Public Improvement District within the City of North Richland Hills, Texas, for the City Point Public Improvement District, which includes a metes and bounds description for the District. SECTION 6. Attached hereto as Exhibit "B" is a form of the Notice of Public Hearing (the "Notice"), the form and substance of which is hereby adopted and approved. SECTION 7. The City Secretary is hereby authorized and directed to cause said Notice to be published in substantially the form attached hereto, in a newspaper of general circulation in the City, and to mail the notice to any affected landowners within the boundaries of the proposed public improvement district as required by law. The City Secretary shall provide notice on or before August 23, 2019, which is before the 15th day before the September 97 2019 hearing. SECTION 8. If any portion of this Resolution shall, for any reason, be declared invalid by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions hereof and the City Council hereby determines that it would have adopted this Resolution without the invalid provision. Resolution No. 2019-032 Page 2 of 3 SECTION 9. This Resolution shall be in full force and effect from and after its passage, and it is accordingly so resolved. PASSED AND APPROVED on this 12th day of August, 2019. 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 APPROVED AS TO CONTENT: Craig Hulse, Economic Development Director Resolution No. 2019-032 Page 3 of 3 EXHIBIT A PETITION FOR THE CREATION OF A PUBLIC IMPROVEMENT DISTRICT WITHIN THE CITY OF NORTH RICHLAND HILLS, TEXAS FOR THE CITY POINT PUBLIC IMPROVEMENT DISTRICT PETITION FOR THE CREATION OF A PUBLIC IMPROVEMENT DISTRICT WITHIN THE CITY OF NORTH RICHLAND HILLS,TEXAS FOR THE CITY POINT PUBLIC IMPROVEMENT DISTRICT This petition("Petition"")is submitted and filed with the City Secretary of the City of North Richland flills,'f"exas("(:ity"),by 1,a Verne Butterfield, I.I.P., a California limited partnership (the "Petitioner"), owner of all of the real property located within the proposed boundaries of the District (hereinafter defined). Acting pursuant to the provisions of Chapter 372, 1'exas focal Government Code, as amended (the "Act"), the Petitioner requests that the City create a public improvement district(the"District"),to include certain property located within the corporate limits of the City (the "Property"), more particularly described by a metes and bounds description ill Exhibit A and depicted in Exhibit B. In support of this Petition,the Petitioner would present the ft)llowing: Section I.. General Nature of the Authorized Improvements. 'I'lle general nature of the proposed public improvements (collectively, the "Authorized Improvement-") may include: (i) street and roadway improvements, including related sidewalks, drainage, utility relocation, signalization,landscaping,lighting,signage,off-street parking and right-of-way;(ii)establishment or improvement of parks and open space, together with the design, construction and maintenance of`any ancillary structures, features or amenities such as trails, playgrounds, walkways, lighting and any similar items located therein; (iii)sidewalks and landscaping, including entry monuments and features, fountains, lighting and signage; (iv) acquisition, construction, and improvement of water, wastewater and drainage improvements and facilities; (v) projects similar to those listed in subsections (i) - (iv)above authorized by the Act, including similar off-site projects that provide a benefit to the property within the District; (vi) special supplemental services for improvement and promotion of the District; (vii) payment of costs associated with operating and maintaining the public improvements listed in subparagraphs(i)-(vi)above;and(viii)payment of costs associated with developing and financing the public improvements listed in subparagraphs (i) - (vii) above, and costs of establishing, administering and operating the District. 'These Authorized Improvements shall promote the interests of the City and confer a special benefit upon the Property. Section 2. Fstimated-Clost of the Authorized Improvements. J"he estimated cost to design, acquire, and construct the Authorized Improvements, together with bond issuance costs, eligible legal and financial fees, eligible credit enhancement costs and eligible costs incurred in the establishment, administration, and operation of the District is $15,000,000.00. The City will pay none of the costs of the proposed improvements frorn funds other than such assessments and possible tax increment reinvestment zone revenue. The remaining costs of the proposed improvements will be paid from sources other than the City or assessments of property owners. Section 3. Boundaries of the Proposed District. 'I'lle District is proposed to include the Property. FILE) With Secretail 's, Officv AUG - 8 2019 CITY POINT PUBLIC: IMPROVEMEN'I' DIS'I'RIC'I' PETI'I'ION Section 4. Proposed Method of Assessment. The City shall levy assessments on each parcel within the District in a manner that results in imposing equal shares of the costs on property similarly benefited. All assessments may be paid in full at any time (including interest and principal), and certain assessments may be paid in annual installments (including interest and principal). If an assessment is allowed to be paid in installments, then the installments must be paid in amounts necessary to meet annual costs for those Authorized Improvements financed by the assessment, and must continue for a period necessary to retire the indebtedness of those Authorized Improvements (including interest). Section 5. Proposed Apportionment of Costs between the District and the City. The City will not be obligated to provide any funds to finance the Authorized Improvements, other than from assessments levied on the District, and possible tax increment reinvestment zone revenue. No municipal property in the public improvement district shall be assessed. The Petitioner may also pay certain costs of the improvements from other funds available to the Petitioner. Section 6. Management of the District. The Petitioner proposes that the District be managed by the City, with the assistance of a consultant, who shall, from time to time, advise the City regarding certain operations of the District. Section 7. The Petitioner Requests Establishment of the District. The person signing this Petition requests the establishment of the District, is duly authorized, and has the corporate authority to execute and deliver the Petition. Section 8. Advisory Board. The Petitioner proposes that the District be established and managed without the creation of an advisory board. If an advisory board is created, the Petitioner requests that a representative of the Petitioner be appointed to the advisory board. Section 9. Landowner(s). This Petition has been signed by (1) the owners of taxable real property representing more than 50 percent of the appraised value of taxable real property liable for assessment under the proposal, as determined by the current roll of the appraisal district in which the property is located; and (2) record owners of real property liable for assessment under the proposal who: (A)constitute more than 50 percent of all record owners of property that is liable for assessment under the proposal; or (B) own taxable real property that constitutes more than 50 percent of the area of all taxable real property that is liable for assessment under the proposal. This Petition is hereby filed with the City Secretary of the City, or other officer performing the functions of the municipal secretary. in support of the creation of the District by the City Council of the City as herein provided. The undersigned request that the City Council of the City call a public hearing on the advisability of the Authorized Improvements, give notice thereof as provided by law and grant all matters requested in this Petition and grant such other relief, in law or in equity, to which Petitioner may show itself to be entitled. '� U—� RESPECTFULLY SUBMITTED, on this the �3 day of August, 2019. CITY POINT PUBLIC IMPROVEMENT DISTRICT PETITION OWNER LA VERNE BUTTERFIELD, L.P., a California limited partnership By: Chest Properties, LLC, a Delaware limited liability company its General Partner By: SCKG Company, LLC a California lin-tited liability company its M. anagj -Member 79 By: Name: -,zra.Kest Its: Manager A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA § § COUNTY OF LOS ANGELES § Thus in t ument was acknowledged before me on the L7 day of August, 2019 by Manager of SCKG Company, IA.,C, a California limited liability company, as Managing Member of Chest Properties, I. a Delaware limited liability company, as General Partner of La Verne Butterfield, L.P., a California limited partnership, on behalf of said partnership. I Q JUAN C, HE—RNANDEZ M 0 C O OW #216)294 Notary - ary Public - California Notary Pub iC e of California Los Los Angeles County M Comm.ExP-fires Jul��9l CITY POINT PUBLIC IMPROVEMENT DISTRICT PETITION EXHIBIT A Metes and Bounds 52.873 ACRES TRACT 1: BEING all of Lot 1, Block 3, CITY POINT ADDITION, an addition to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in County Clerk's File No. D214125258, of the Official Public Records of Tarrant County, Texas. TRACT BEING 16.881 acres of land situated in the WILLIAM W. WALLACE SURVEY, Abstract No. 1606, North Richland Hills, Tarrant County, Texas, and being a portion of Lot 1, Block 2, CITY POINT ADDITION, an addition to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in County Clerk's File No. D214125258, of the Official Public Records of Tarrant County, Texas, and being a portion of the tracts of land identified as Tract 1, and Parcels ONE and TWO, in the deed to La Verne Butterfield, L.P., recorded in County Clerk's File No. D213022633, of the Official Public Records of Tarrant County, Texas, and also being a portion of the tract of land conveyed to La Verne Butterfield, L,P.,by the deed recorded in County Clerk's File No. D214005869, of the Official Public Records of Tarrant County, Texas. Said 16.881 acres of land being more particularly described by metes and bounds as follows: BEGINNING at a concrete Texas Electric Service Company monument found at the most Westerly Northwest corner of said Lot 1, Block 2, said point being the Northeast corner of Lot 16, Block 1, Edgley Addition, to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in Volume 388-140, Page 11, of the Plat Records of Tarrant County, Texas, and said POINT OF BEGINNING lying in the Southeast right-of-way line of State Highway No. 26 (a variable width public right-of-way); THENCE along the Northwest boundary line of said Lot 1, Block 2, and the Southeast right-of- way line of said State Highway No. 26, as follows: 1. N 470 39' 42" E 413.12 feet, to a 1/2" iron rod marked "Brittain & Crawford" set at the beginning of a curve to the right; 2. NORTHEAS'FERLY 33.48 feet, along said curve to the right, having a radius of 250.00 .feet, a central angle of 07' 40' 29", and a chord bearing N 51' 29' 56" E 33.46 feet, to a 1/2" iron rod marked "Brittain & Crawford" set at the end of said curve; THENCE along the North boundary line of said Lot 1, Block 2, and the South boundary lines of Lot 1, Block E, Calloway Farm Addition, to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in Cabinet "A", Slide 21590, of the Plat Records of Tarrant County, Texas, and Lot 2, Block 2, Calloway Farm Addition, to the City of North Richland Hills, CITY POINT PUBLIC IMPROVEMENT DISTRICT PETITION Tarrant County, Texas, according to the plat recorded in County Clerk's File No. D214125258, of the Official Public Records of Tarrant County, Texas, as follows: 1. S 420 51' 35" E 41.46 feet, to an "X" cut in concrete set at the most Westerly Southwest corner of said Lot 1, Block E;, and said point lying in the curve to the right; 2. NORTHEASTERLY 1.1.22 feet, along said curve to the right, having a radius of 200.50 feet, a central angle of 03' 12' 25", and a chord bearing N 74' 4 V 28" E 11.22 feet, to an "X" cut, in concrete set at the end of said curve; 3. N 760 15' 24" E 261.04 feet, to an "X" cut in concrete set at the beginning of a curve to the left; 1. NOR HEAS'I"ERL,Y 99.70 feet,along said curve to the left,having a radius of 199.50 feet, a central angle of 28' 37' 59", and a chord bearing N 61' 57' 18" E 98.66 feet, to an "XY' cut in concrete set at the end of said curve; 2 N 480 20' 24" 153.72 feet, to a "MACS" nail set at the beginning of a curve to the left; 3. NORTI EASTERLY 8.23 feet, along said curve to the left, having a radius of 20.00 feet, a central angle of 23' 34' 41", and a chord bearing N 35' 48' 53" E 8.17 feet, to an "X" cut in concrete set at the North corner of said Lot 1, Block 2, and said point lying in the Southwest right-of-way line of City Point Drive (a 1.10 foot wide public right-of-way); THENCE along the Northeast boundary line of said Lot 1, Black 2, and the Southwest right-of- way line of said City Point )rive, as follows: 1. S 42" 23' 46" E 573.15 feet, to an "X" cut in concrete :found; 2. S 060 53' 30" E 105.89 feet, to a 'r/a" iron rod marked "TOPOCIRAPHIC" found lying at the intersection of the Southwest right-of-way line of said City Point Drive with the West right-of-way line of City Point West (a 40 foot wide public right-of-way); TIIENCE continuing along the Northeast boundary line of said Lot 1, Block 2, and the West right- of-way line of City Point West, as follows: 1. S 12" 35' 44" W 47.65 feet, to an"X"cut in concrete set at the beginning of a curve to the left; 2. SOUTHEASTERLY 125.38 feet, along said curve to the left, having a radius of 271.00 feet, a central angle of 26' 30' 30", and a chord bearing S 00' 39' 31" E 124.27 feet, to a point lying at the end of said curve; 3. S 130 54' 47" E 36.64 feet, to an "X" cut in concrete set at the beginning of a curve to the right; CITY POINT PUBLIC IMPROVEMENT DISTRICT PETITION 4. SOUTHEASTERLY 29.57 feet, along said curve to the right, having a radius of 281.00 feet, a central angle of 06' 01' 47", and a chord bearing S 10' 53' 53" E 29.56 feet, to an "X" cut in concrete set at the Northeast corner of a proposed 10.00 acres tract of land; "I"FIENCE severing said Lot 1, Block 2, as follows: 1. S 890 37' 12" W 62&11 feet, to a 1/2" iron rod marked "Brittain & Crawford" set; 2. S 000 27' 5 1" E 246.59 feet, to a V2" iron rod found at the Northeast corner of Ruth Road (a 50 foot wide public right-of-way); ']'HENCE S 890 35' 09" W 49.95 feet, along the North right-of-way line of said Ruth Road, to a 1/2"iron rod found at the Northwest corner of said Ruth Road; THENCE again severing said Lot 1, Block 2, as follows: I. N 000 27' 5 1" W 122.78 feet, to a 1/2" iron rod marked "Brittain & Crawford" set; 2. S 890 35' 50" W 480,59 feet, to a 1/2" iron rod marked "Brittain & Crawford" set in the West boundary line of said Lot 1, Block 2, and the East boundary line of a tract of land conveyed to ONCOR Electric Delivery Company, LLC, by the deed recorded in Volume 1947, Page 169, of the Deed Records of Tarrant County, Texas; THENCE N 000 22' 3 6" W 473.10 feet, along the West boundary line of said Lot 1, Block 2, and the East boundary line of said ONCOR Electric Delivery Company Tract and the aforesaid Lot 16, Block 1, Edgley Addition, to the POINT OF BEGINNING containing 16.881 acres (735,331 square feet) of land. TRACJI 3: BEING all of Lot 2, Block 1, CITY POINT ADDITION, an addition to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in County Clerk's File No. D214125258, of the Official Public Records of Tarrant County, Texas. TRACT 4: BEING 0.759 acre of land situated in the WILLIAM W. WALLACE SURVEY, Abstract No. 1606, North Richland Hills, Tarrant County, Texas, and being a portion of the tract of land identified as Tract VIL in the deed to La Verne Butterfield, L.P., by the deed recorded in County Clerk's File No. D205028589,of the Official Public Records of Tarrant County, Texas. Said 0.759 acre of land being more particularly described by metes and bounds as follows: BEGINNING at a 5/81' iron rod found at the Southwest comer of said La Verne Butterfield Tract, and the Northwest corner of Lot 9, Block A, Calloway Farm Addition, to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in Cabinet "A", Slide 299, CITY POINT PUBLIC IMPR.OVEMI-,,N'I'DI`I'RIC'I' PE'1'1'1"ION of the Plat Records of Tarrant County, 'Texas, said point also being the Southeast corner of a tract ofland identified as Tract.[, and the Southerly portion of Tract 11, in the aforesaid deed to La Verne Butterfield, L.P.; THEME N 000 08' 55" W 50.08 feet, along the West boundary line of said Tract VII and the East boundary line of the aforesaid Tract of land identified as Tract I and the Southerly portion of the Tract 11, to a 1/2 iron rod found at the Northwest comer of said Tract VII, and the Southwest comer of a tract of land identified as Tract 11, in the deed to Columbia North Hills Hospital Subsidiary, L.P., recorded in Volume 14448, Page 33, of the Deed Records of Tarrant County, Texas; THENCE N 890 40' 25" E 660.60 feet, along the North boundary line of said Tract VII and the South boundary line of said Columbia North Hills Hospital Subsidiary Tract, to a 1/2" iron rod found at the Northeast corner of said Tract VII and the Southeast corner of said Columbia North 1--Iills Hospital Subsidiary Tract, and said point lying in the West right-of-way line of Booth Calloway Road (a 60 foot wide public right-of-way); THENCE S 00" 32' 11" E 49.98 feet, along the East boundary line of said Tract VII and the West right-of-way line of'Booth Calloway Road, to a 1/2" iron rod found at the Southeast corner of said Tract VII and the Northeast corner of a tract of land identified as Tract 1, in the aforesaid deed to Columbia North Hills Hospital Subsidiary, L.P.; Tf IENCE S 890 39' 54" W 660.93 feet, along the South boundary line of said Tract VII and the North boundary line of said Tract 1, and the aforesaid I.,ot 9, Block A, to the POINT OF BEGINNING containing 0,759 acre (33,059 square feet) of land. TRACT 5: BEING 0.169 acre of land situated in the WILLIAM W. WALLACE SURVEY, Abstract No. 1606, North Richland Hills, Tarrant County, Texas, and being a portion of" the tract of land identified as "Tract I and the Southerly portion of Tract 11", in the deed to La Verne Butterfield, L.P.,by the deed recorded in County Clerk's File No. D205028590, of the Official Public Records ol."I'arrant County, Texas. Said 0.169 acre of land being more particularly described by metes and bounds as follows: BEGINNING at a '/,-" iron rod found with aluminum cap marked "4873" at the Southwest corner of Lot 1, Block M, Calloway Farm Addition, to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in Cabinet "A", Slide 11807, of the Plat Records of Tarrant County, Texas, said point lying in the Northeast right-of-way line of City Point Drive (a variable width public right-of-way); TI-JENCE S 890 59' 16" E 51.30 feet, along the South boundary line of said Lot 1, Block M, and severing said La Verne Butterfield Tract, to a 1/2" iron rod marked "Brittain & Crawford" set at the Southeast corner of said Lot 1, Block M, and said point lying in the West boundary line of a tract of land identified as Tract 1.1, in the deed to Columbia North Hills Hospital Subsidiary, L.P., recorded in Volume 14448, Page 33, of the Deed Records of Tarrant County, Texas; crry POINT PUBLIC IMPROVEMENT DISTRICT PETITION THENCE S 000 26' 57" E 305.54 feet, along the West boundary line of said Columbia North Hills Hospital Subsidiary Tract and the East boundary line of said La Verne Butterfield Tract, to a I/z" iron rod found at the Southwest corner of said Columbia North Hills Hospital Subsidiary Tract, and the Northwest corner of a tract of land identified as Tract VII, in the aforesaid deed to La Verne Butterfield; THENCE S 000 08' 55" E 50.08 feet, along the West boundary line of said Tract VII, to a 5/8" iron rod found at the Southwest corner of`said 'Tract VII and the Northwest corner of Lot 9, Block A, Calloway Farm Addition,to the City of North Richland 1--lills,Tarrant County,Texas,according to the plat recorded in Cabinet "A", Slide 299, of the Plat Records of Tarrant County, Texas, and said point lying in the East right-of-way line of the aforesaid City Point Drive; THENCE along the Northeast right-of-way line of said City Point Drive and the West boundary line of the aforesaid Tract of land identified as Tract I and the Southerly portion of Tract 11, as follows: I. N 880 42' 11" W 10.05 feet, to an "Y' cut in concrete found; 2. N 000 24' 47" W 80.00 feet, to an "Y' cut in concrete found at the beginning of a curve to the left; 3. NORTI-IWESTERLY 279.79 feet, along said curve to the left, having a radius of 942.77 feet, a central angle of 17' 00' 15", and a chord bearing N 08' 54' 54" W 278.77 feet, to the POINT OF BEGINNING containing 0.169 acre (7,366 square feet) of land. TRACT 6: BEING 0.681 acre of land situated in the WILLIAM W. WALLACE SURVEY, Abstract No. 1606, North Richland Hills, Tarrant County, Texas, and being the same tract of land identified as the"Northerly portion of Tract 11", in the deed to La Verne Butterfield, L.P., by the deed recorded in County Clerk's File No. D205028590, of the Official Public Records of'Tarrant County, Texas. Said 0.681 acre of land being more particularly described by metes and bounds as follows: BEGINNING at a 1/2" iron rod marked "SPOONER" found at the South comer of Lot 1, Block H, Calloway Farm Addition, to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in County Clerk's File No. D194246388, of the Official Public Records of Tarrant County, Texas, and the West comer of the aforesaid La Verne Butterfield Tract, and said point lying in the Northeast right-of-way line of Rodger Line Drive (a 70 foot wide public right- of-way); THENCE along the Southeast boundary line of said Lot 1, Block 11, and the Northwest boundary line of said La Verne Butterfield Tract, as follows: 1. N 350 00' 51" El 100.00 feet, to a 1/2" iron rod with aluminum cap stamped "RPLS 4873" found; 2. N 530 58' 52" E 143.09 feet, to a 1/2" iron rod with aluminum cap stamped "RPLS 4873" found at the East corner of said Lot 1, Block 14, and the North corner of the aforesaid La CITY POINT PUBLIC IMPROVEMENT DISTRICT PETITION Verne Butterfield Tract, and said point lying in the West boundary line of a tract of land conveyed to the City of North Richland Hills,by the deed recorded in Volume 10616,Page 1491, of the Deed Records of Tarrant County, Texas THENCE along the Southwest boundary line of said L.a Verne Butterfield"bract and the Northeast right-of-way line of said Rodger Line Drive, as follows: 1. NORTHWESTERLY 45.05 feet, along a curve to the right, having a radius of 265.00 feet, a central angle of 09' 44' 24", and a chord bearing N 59' 5 U 29" W 44.99 feet, to a 1/2" iron rod marked "Brittain& Crawford" set at the end of said curve; 2, N 540 59' 09" W 169.48 feet, to the POINT OF BEGINNING containing 0.681 acre (29,645 square feet) of land. TRACT 7: Being 5.951 acres of land situated in the William W. Wallace Survey, Abstract No. 1606, North Richland Hills, Tarrant County, Texas, and being a portion of Lot 1, Block 2, CITY POINT ADDITION, an addition to the City of North Richland Hills, Tarrant County, Texas, according to the plat recorded in County Clerk's File No. D214125258,of the Official Public Records of Tarrant County, Texas, and being all of the tract of land identified as Tract V in the deed to La Verne Butterfield, L.P. by the deed recorded in County Clerk's File No. D205028589, of the Official Public Records Records of arrant County, Texas, and a portion of the tracts of land identified as Parcels One and Two, in the deed to LaVerne Butterfield, L.P., recorded in County Clerk's File No. D213022633, of the Official Public Records of Tarrant County, Texas. Said 5.951 acres of land being more particularly described by metes and bounds as follows: BEGINNING at a 1/2" iron rod found at the most Westerly Southwest corner of said Lot 1, Block 2, and the Northwest corner of a tract of land conveyed to Richland Hills Methodist Church, by the deed recorded in Volume 2650, Page 247, of the Deed Records of Tarrant County, Texas, and said point lying in the East boundary line of a tract of land conveyed to ONCOR Electric Delivery Company, LLC, by deed recorded in Volume 1947, Page 169 of the Deed Records of Tarrant County, Texas; THENCE along the West boundary line of said Lot 1, Block 2,, and the East boundary line of said ONCOR Electric Delivery Company Tract, as follows: 1. N 0003734" W, 482.31 feet to a 1/2" iron rod found; 2. 2. N 00022'36" W 57.70 feet, to a 1/2" iron rod marked "Brittain & Crawford" set; THENCE severing said Lot 1, Block 2, as follows: 1. N 89035'50" E 480.59 feet, to a 1/2" iron rod marked "Brittain & Crawford" set; 2. S 00027'51" E at 122.78 feet, passing a 1/2" iron rod found at the Northwest corner of Ruth Road (a 50 foot wide public right-of-way) and continuing in all 540,00 feet,to a point lying CITY POINT PUBLIC IMPROVEMENT DISTRICT PETITION at the most Westerly Southeast corner of said Lot 1, Block 2, and the Northeast corner of said aforesaid tract of land conveyed to Richland Hills Methodist Church; TFIENCE S 89035'50" W 479.32 feet along the South boundary line of said Lot 1, Block 2, and the North boundary line of said Richland Hills Methodist Church Tract, to the Point of Beginning containing 5.951 acres (2569,235 square feet) of land CITY POINT PUBLIC IMPROVI MENI'DIS'I'RIC'I'PETITION EXHIBIT B Property Depiction CITY POINT PUBLIC IMPROVEMI.7,NT DISTRICT PETITION �a f,rr r r t/ ,r n � t t / " --------------- ---------- ip �qa�"� �, f III �waaaj �✓ ,%, ,�.. i : w t °d 1 ol 14 Aol y �f / 1 4p � pp EXHIBIT B CITY OF NORTH RICHLAND HILLS, TEXAS NOTICE OF PUBLIC HEARING REGARDING THE CREATION OF A PUBLIC IMPROVEMENT DISTRICT Pursuant to Section 372.009(c) and (d) of the Texas Local Government Code, as amended (the "Act"), notice is hereby given that the City Council of the City of North Richland Hills, Texas ("City"), will hold a public hearing to accept public comments and discuss the petition (the "Petition"), filed by La Verne Butterfield, L.P., a California limited partnership (the "Petitioner"), requesting that the City create the City Point Public Improvement District (the "District") to include property owned by the Petitioner. Time and Place of the Hearing. The public hearing will start at 7.00 p.m. September 9, 2019 at North Richland Hills City Council Chambers, 4301 City Point Drive, North Richland Hills, TX 76180. General Nature of the Proposed Authorized Improvements. The general nature of the proposed public improvements (collectively, the "Authorized Improvements") may include: (i) street and roadway improvements, including related sidewalks, drainage, utility relocation, signalization, landscaping, lighting, signage, off-street parking and right-of-way; (ii) establishment or improvement of parks and open space, together with the design, construction and maintenance of any ancillary structures, features or amenities such as trails, playgrounds, walkways, lighting and any similar items located therein; (iii) sidewalks and landscaping, including entry monuments and features, fountains, lighting and signage; (iv) acquisition, construction, and improvement of water, wastewater and drainage improvements and facilities; (v) projects similar to those listed in subsections (i) - (iv) above authorized by the Act, including similar off-site projects that provide a benefit to the property within the District; (vi) special supplemental services for improvement and promotion of the district; (vii) payment of costs associated with operating and maintaining the public improvements listed in subparagraphs (i) - (vi) above; and (viii) payment of costs associated with developing and financing the public improvements listed in subparagraphs (i) - (vii) above, and costs of establishing, administering and operating the District. These Authorized Improvements shall promote the interests of the City and confer a special benefit upon the Property. Estimated Cost of the Authorized Improvements. The estimated cost to design, acquire and construct the Authorized Improvements, together with bond issuance costs, eligible legal and financial fees, eligible credit enhancement costs and eligible costs incurred in establishment, administration and operation of the District is not to exceed $15,000,000. Proposed District Boundaries. The District is proposed to include approximately 52.873 acres of land generally located at the Southeast corner of Boulevard 26 (Grapevine Highway) and Rodger Line Drive, located within the City and as more particularly described by a metes and bounds description available at North Richland Hills City Hall and available for public inspection. Proposed Method of Assessment. The City shall levy assessments on each parcel within the District in a manner that results in imposing equal shares of the costs on property similarly benefited. All assessments may be paid in full at any time (including interest and principal), and certain assessments may be paid in annual installments (including interest and principal). If an assessment is allowed to be paid in installments, then the installments must be paid in amounts necessary to meet annual costs for those Authorized Improvements financed by the assessment, and must continue for a period necessary to retire the indebtedness of those Authorized Improvements (including interest). Proposed Apportionment of Cost between the District and the City. The City will not be obligated to provide any funds to finance the Authorized Improvements, except for assessments levied on real property within the District and possible tax reinvestment zone revenue, if created. No municipal property in the District shall be assessed. All of the costs of the Authorized Improvements will be paid from assessments and from other sources of funds, if any, available to the Petitioner. During the public hearing, any interested person may speak for or against the establishment of the District and the advisability of the improvements to be made for the benefit of the property within the District. k4FItH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Setting the date for the public hearings for the city's FY 2018/2019 revised budget, the Park and Recreation Facilities Development Corporation's FY 2018/2019 revised budget, and the Crime Control and Prevention District's FY 2018/2019 revised budget. PRESENTER: Robert Myers, Budget Director SUMMARY: The City Council is asked to set the public hearing date for the revised Fiscal Year (FY) 2018/2019 budgets for the city, Park and Recreation Facility Development Corporation, and Crime Control and Prevention District. GENERAL DESCRIPTION: The City Council is asked to set the date for the upcoming budget public hearings. The public hearings are planned for Monday, August 26, 2019. The Park and Recreation Facilities Development Corporation public hearing will be held at 6.30 p.m. and the Crime Control and Prevention District public hearing will be held at 6.40 p.m. The hearing for the city FY 2018/2019 revised budget will be conducted as part of the regular City Council meeting, beginning at 7.00 p.m. In compliance with city charter, the proposed revised budget has been made available at the City Secretary's Office, the North Richland Hills Public Library and on the City's website online at www.nrhtx.com. RECOMMENDATION: Approve Monday, August 26, 2019 as the date for the public hearings on the city's FY 2018/2019 revised budget, the Parks and Recreation Facility Development Corporation's FY 2018/2019 revised budget, and the Crime Control and Prevention District's FY 2018/2019 revised budget. k4FItH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Setting August 26, 2019 and August 29, 2019 as the dates for the tax rate public hearings and vote on placing the tax rate adoption on the agenda of the September 9, 2019 City Council meeting. PRESENTER: Robert Myers, Director of Budget and Research SUMMARY: City Council is requested to set the dates for the public hearings on the proposed tax rate of $0.572 per $100 of taxable valuation as August 26, 2019 and August 29, 2019. The City Council is also requested to vote to place the adoption of the tax rate as an action item on the September 9, 2019 Council agenda. GENERAL DESCRIPTION: In follow up to the FY 2019/2020 Budget Work Session, it is necessary to begin the process of establishing a tax rate for the next fiscal year, in accordance with the city charter and state law. At the Budget Work Session, a tax rate of $0.572 per $100 of taxable valuation was proposed. This is $0.013 lower than the FY 2018/2019 tax rate of $0.585. Per Section 26.05(d) of the Tax Code, the City Council cannot adopt a tax rate that exceeds the lower of the rollback tax rate or the effective tax rate until two public hearings have been held on that tax rate. The proposed tax rate exceeds the effective tax rate of $0.556143 but does not exceed the rollback rate of $0.572006. As a result, the City of North Richland Hills will be required to conduct two public hearings on the tax rate. The proposed dates for these public hearings are Monday, August 26, 2019 and Thursday, August 29, 2019, each to be held at the City of North Richland Hills City Hall in the City Council Chamber. State law requires that the City Council vote to place the adoption of the tax rate on a future City Council agenda as an action item. The date for this vote is planned for Monday, September 9, 2019. This vote would appear as an action item on the agenda for the regular City Council meeting. RECOMMENDATION: Vote to set Monday, August 26, 2019 at 7.00 p.m. and Thursday, August 29, 2019 at 7.00 p.m. as the dates for public hearings on the proposed tax rate of $0.572 cents per $100 of taxable valuation and to place the adoption of the tax rate as an action item on the Monday, September 9, 2019 City Council agenda. NOTICE OF 2019 TAX YEAR PROPOSED PROPERTY TAX RATE FOR THE CITY OF NORTH RICHLAND HILLS A tax rate of $0.572000 per $100 valuation has been proposed for adoption by the governing body of the City of North Richland Hills. This rate exceeds the lower of the effective or rollback tax rate, and state law requires that two public hearings be held by the governing body before adopting the proposed tax rate. The governing body of the City of North Richland Hills proposes to use revenue attributable to the tax rate increase for the purpose of public safety staffing, public safety compensation, and city operations. PROPOSED TAX RATE $0.572000 per $100 PRECEDING YEAR'S TAX RATE $0.585000 per $100 EFFECTIVE TAX RATE $0.556143 per $100 ROLLBACK TAX RATE $0.572006 per $100 The effective tax rate is the total tax rate needed to raise the same amount of property tax revenue for the City of North Richland Hills from the same properties in both the 2018 tax year and the 2019 tax year. The rollback tax rate is the highest tax rate that the City of North Richland Hills may adopt before voters are entitled to petition for an election to limit the rate that may be approved to the rollback rate. YOUR TAXES OWED UNDER ANY OF THE ABOVE RATES CAN BE CALCULATED AS FOLLOWS: property tax amount = (rate) x (taxable value of your property) / 100 For assistance or detailed information about tax calculations, please contact: Wendy Burgess Tarrant County Tax Assessor Collector 100 E. Weatherford Street, Fort Worth, Texas 76196 817-884-1100 taxoffice@tarrantcounty.com https://www.tarrantcounty.com/en/tax.htm I You are urged to attend and express your views at the following public hearings on the proposed tax rate: First Hearing: Monday, August 26, 2019 at 7.00 p.m. at North Richland Hills City Hall, 3rd floor City Council Chamber, 4301 City Point Drive, North Richland Hills, Texas 76180. Second Hearing: Thursday, August 29, 2019 at 7.00 p.m. at North Richland Hills City Hall, 3rd floor City Council Chamber, 4301 City Point Drive, North Richland Hills, Texas 76180. k4FItH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Setting the dates for the public hearings for the city's FY 2019/2020 proposed budget, the Park and Recreation Facilities Development Corporation's FY 2019/2020 proposed budget, and the Crime Control and Prevention District's FY 2019/2020 proposed budget. PRESENTER: Robert Myers, Budget Director SUMMARY: The City Council is asked to set the public hearing dates for the proposed Fiscal Year (FY) 2019/2020 budgets for the city, Park and Recreation Facility Development Corporation, and Crime Control and Prevention District. GENERAL DESCRIPTION: The City Council is asked to set the dates for the upcoming budget public hearings. The public hearings are planned for Monday, August 26, 2019. The Park and Recreation Facilities Development Corporation public hearing will be held at 6.30 p.m and the Crime Control and Prevention District public hearing would be held at 6.40 p.m. The hearing for the city's FY 2019/2020 Proposed Budget will be conducted as part of the regular City Council meeting, beginning at 7.00 p.m. In addition to setting these dates in a public meeting, a published notice will be required for each public hearing per the city charter and state law. A copy of each notice accompanies this cover sheet. In compliance with state law, the proposed budget has been made available at the City Secretary's Office, the North Richland Hills Public Library, and on the city's website online at www.nrhtx.com. RECOMMENDATION: Approve Monday, August 26, 2019 as the public hearing date for the city's FY 2019/2020 proposed budget, the Parks and Recreation Facility Development Corporation's FY 2019/2020 proposed budget, and the Crime Control and Prevention District's FY 2019/2020 proposed budget. NOTICE OF BUDGET PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of North Richland Hills will hold a public hearing on the Revised Fiscal Year 2018/2019 Annual Budget and the Proposed Fiscal Year 2019/2020 Annual Budget. • The public hearing will be held on Monday, August 26, 2019 during the Regular City Council meeting beginning at 7.00 p.m. at North Richland Hills City Hall in the 3rd floor City Council Chambers, 4301 City Point Drive, North Richland Hills, Texas. It is proposed to reduce the property tax rate from $0.585 per $100 valuation to $0.572, a reduction of$0.013; however, this budget will raise more total property taxes than last year's budget by $1,939,300 or 6.1%, and of that amount $462,347 is tax revenue to be raised from new property added to the tax roll this year. Members of the public are encouraged to review the proposed budget information, and attend the hearing to express their views. The proposed budget is available for review and inspection in the office of the City Secretary at City Hall between the hours of 8.00 a.m. and 5.00 p.m. Monday through Friday. The proposed budget is also available at the City of North Richland Hills Public Library, Monday through Saturday, and on the City's website online at www.nrhtx.com. NOTICE OF PUBLIC HEARING ON PROJECTS TO BE UNDERTAKEN BY NORTH RICHLAND HILLS PARK AND RECREATION FACILITIES DEVELOPMENT CORPORATION NOTICE IS HEREBY GIVEN that a public hearing is to be held by the Board of Directors of the North Richland Hills Park and Recreation Facilities Development Corporation during a meeting to be held at 6.30 p.m. on August 26, 2019 at the North Richland Hills City Hall City Council Chambers, 4301 City Point Drive, North Richland Hills, Texas, on the Corporation funding and undertaking of projects (including, but not limited to, future land acquisition, public right of way and infrastructure improvements, the construction of baseball and softball fields, construction or renovation of neighborhood and community parks, construction or renovation of dog/animal parks, playground equipment, construction and/or renovation of recreation facilities, public art, tree planting and other landscape improvements, senior citizen centers, building of hike and bike trails, park security improvements, update of the park system master plan, the operations of the tennis center, the expenditure of funds to pay operating costs of City owned projects undertaken by the Corporation, and economic and business development). A more detailed description of the projects to be undertaken by the Corporation covered by this notice is available for review in the office of the City Secretary at City Hall between the hours of 8.00 a.m. and 5.00 p.m. Monday through Friday. It is also available at the City of North Richland Hills Public Library, Monday through Saturday and on the City's website online at www.nrhtx.com. NOTICE OF PUBLIC HEARING CITY OF NORTH RICHLAND HILLS CRIME CONTROL AND PREVENTION DISTRICT NOTICE IS HEREBY GIVEN that a public hearing is to be held by the Board of Directors of the North Richland Hills Crime Control and Prevention District on the 2018/2019 Revised annual budget and the 2019/2020 Proposed annual budget during a meeting to be held at 6.40 p.m. on August 26, 2019 at the North Richland Hills City Hall City Council Chambers, 4301 City Point Drive, North Richland Hills, Texas. The proposed budget is available for review in the office of the City Secretary at City Hall between the hours of 8.00 a.m. and 5.00 p.m. Monday through Friday. It is also available for review at the City of North Richland Hills Public Library, Monday through Saturday and on the City's website online at www.nrhtx.com. k4FItH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Consider Resolution No. 2019-034 to participate in the Texas Enterprise Zone Program and nominate Liberty Tax, Inc., corporate headquarters relocation for designation as an Enterprise Project. PRESENTER: Craig Hulse, Economic Development Director SUMMARY: The Class A office property located at 9151 Boulevard 26 is a finalist for the corporate relocation of Liberty Tax, Inc. (Liberty Tax), a Virginia Beach, Virginia company representing 250 new jobs to North Richland Hills and to Texas. As part of regional recruitment effort, Liberty Tax is seeking an Enterprise Project Designation with the State of Texas through the Office of the Governor Economic Development and Tourism. The nomination allows Liberty Tax to receive state incentives based upon levels of employment and capital investment. In order to become eligible, North Richland Hills is required to nominate Liberty Tax for Enterprise Project Designation. GENERAL DESCRIPTION: Led by a partnership between the City of North Richland Hills and the Fort Worth Chamber of Commerce, Liberty Tax, Inc., ("Liberty Tax") out of Virginia Beach, Virginia, identified 9151 Boulevard 26, 76180 as a finalist site for relocation of its corporate headquarters. The company is a strong candidate for the Texas Enterprise Zone Program for possible state incentives; however, in order to become eligible they are required to be nominated by the city for an Enterprise Project Designation. The Texas Enterprise Zone Program is an economic development tool for local communities to partner with the State of Texas to promote job creation and capital investment. In the case of Liberty Tax, the Enterprise Zone Program will help offset a portion of $5 million in planned capital investment at the 9151 Boulevard 26, 76180 location. If nominated by the city and approved by the state, Liberty Tax intends to bring over 250 full time jobs to this location, with an average annual wage of$72,733, roughly 30% more than the county average ($55,627). Resolution No. 2019-034 references Ordinance No. 3010 that was approved on August 267 2008. While this ordinance originally nominated Tyson Prepared Foods, it also served as authorization for the city to participate in the Texas Enterprise Zone program pursuant k4FItH NORTH RICHLAND HILLS to the Texas Enterprise Zone Act, Chapter 2303 of the Texas Government Code. The city is eligible to nominate up to six (6) projects for designation each biennium. If approved, the Enterprise Project Designation is anticipated to take effect in December of 2019, and will terminate five years from the date of designation in December of 2024. RECOMMENDATION: Approve Resolution No. 2019-034 RESOLUTION NO. 2019-034 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AUTHORIZING PARTICIPATION IN THE TEXAS ENTERPRIZE ZONE PROGRAM AND NOMINATING LIBERTY TAX, INC. CORPORATE HEADQUATERS RELOCATION FOR DESIGNATION AS AN ENTERPRISE PROJECT UNDER THE TEXAS ENTERPRISE ACT, CHAPTER 2303, TEXAS GOVERNMENT CODE WHEREAS, The City of North Richland Hills ("City") has previously passed Ordinance No. 3010 dated August 26, 2008, a copy of which is attached to this resolution as Exhibit "A," electing to participate in the Texas Enterprise Zone Program and held the required public hearing; and WHEREAS, pursuant to Chapter 2303, Subchapter F of the Texas Enterprise Zone Act, Texas Government Code (the "Act"), Liberty Tax, Inc. has applied to the City for designation of its corporate headquarters relocation as an Enterprise Project ("Project"); and WHEREAS, the Office of the Governor Economic Development and Tourism ("EDC") through the Economic Development Bank("Bank")will consider Liberty Tax, Inc., corporate headquarters relocation as an Enterprise Project pursuant to a nomination and an application made by the City; and WHEREAS, this Project is not located in an area designated as an enterprise zone; and WHEREAS, the City desires to pursue the creation of the proper economic and social environment in order to induce the investment of private resources in productive business enterprises located in the City and to provide employment to residents of enterprise zones and to other economically disadvantaged individuals; and WHEREAS, the City finds that it is in the best interest of the City to nominate Liberty Tax, Inc., corporate headquarters relocation as an Enterprise Project pursuant to the Act; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: SECTION 1. The City Council hereby finds that the recitals set forth above are true and correct and are incorporated into this Resolution as if written herein. SECTION 2. The City finds that Liberty Tax, Inc., meets the criteria for designation of its corporate headquarters relocation as an Enterprise Project under Chapter 2303, Subchapter F of the Act on the following grounds: (a) Liberty Tax, Inc., is a "qualified business" under Section 2303.402 of the Act since it will be engaged in the active conduct of a trade or business Resolution No. 2019-034 Page 1 of 3 at a qualified business site within the governing body's jurisdiction located outside of an enterprise zone and at least thirty-five percent (35.0%) of the business' new employees will be residents of an enterprise zone, economically disadvantaged individuals, or veterans; and (b) There has been and will continue to be a high level of cooperation between public, private, and neighborhood entities within the area; and (c) The designation of Liberty Tax, Inc., corporate headquarters relocation as an Enterprise Project will contribute significantly to the achievement of the plans of the City for development and revitalization of the area. SECTION 3. The City finds that Liberty Tax, Inc., meets the criteria for tax relief and other incentives adopted by the City and nominates Liberty Tax, Inc., corporate headquarters relocation for Enterprise Project status (or half enterprise project status, or double jumbo enterprise project status, or triple jumbo enterprise project status as the Project is so designated) on the grounds that it will be located at the qualified business site, will create a higher level of employment, and economic activity and stability. SECTION 4. The City Council finds that the local economic incentives offered under this resolution are the same on this date as were outlined in Ordinance No. 3010. SECTION 5. The findings of the City Council and its actions approving this Resolution taken at the council meeting are hereby approved and adopted. SECTION 6. The designation period for this Enterprise Project shall take effect on the date of designation of the Enterprise Project by the EDC or other governing agency, and terminate on December 31, 2024, or five years from the date the designation is made, whichever occurs earlier. SECTION 7. This Resolution shall take effect and be in full force and effect from and after the date of its adoption, and it is so resolved; and all Resolutions of the City Council of the City in conflict herewith are hereby amended or repealed to the extent of such conflict. PASSED AND APPROVED on this 12th day of August, 2019. CITY OF NORTH RICHLAND HILLS By: Oscar Trevino, Mayor Resolution No. 2019-034 Page 2 of 3 ATTEST: Alicia Richardson, City Secretary APPROVED AS TO FORM AND LEGALITY: Maleshia B. McGinnis, City Attorney RECOMMENDED: Craig Hulse, Economic Development Director Resolution No. 2019-034 Page 3 of 3 ORDINANCE NO. 3010 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AUTHORIZING THE CITY OF NORTH RICHLAND HILLS TO PARTICIPATE IN THE TEXAS ENTERPRISE ZONE PROGRAM PURSUANT TO THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2303, TEXAS GOVERNMENT CODE ("ACT"), PROVIDING POSSIBLE TAX INCENTIVES, DESIGNATING A LIAISON FOR COMMUNICATION WITH THE INTERESTED PARTIES, AND NOMINATING TYSON PREPARED FOODS, INC. TO THE OFFICE OF THE GOVERNOR, ECONOMIC DEVELOPMENT AND TOURISM ("OOGEDT") THROUGH THE ECONOMIC DEVELOPMENT BANK ("BANK") AS AN ENTERPRISE PROJECT ("PROJECT"). WHEREAS, the City Council of the City of North Richland Hills, Texas (the "City") desires to create the proper economic and social environment to induce the investment of private resources in productive business enterprises located in the City and to provide employment to residents of the City; and WHEREAS, the Project is not located in an area designated as an enterprise zone; and WHEREAS, pursuant to Chapter 2303, Subchapter F of the Act, Tyson Prepared Foods, Inc. has applied to the City for designation as an Enterprise Project; and WHEREAS, the City finds that Tyson Prepared Foods, Inc. could meet the criteria for tax relief and other incentives adopted by the City on the grounds that it is located at a qualified business site, will create a higher level of employment, economic activity and stability; and WHEREAS, a public hearing to consider this ordinance was held by the City Council of the City of North Richland Hills, Texas on August 26, 2008. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: SECTION 1. The City nominates Tyson Prepared Foods, Inc. for Enterprise Project status. SECTION 2. The local incentives identified and summarized briefly in the attached Exhibit A, at the election of the governing body, are or could be made available to the nominated Project or activity of a qualified business. SECTION 3. The City of North Richland Hills City Council directs and designates the Director of Economic Development or his designee as the City's liaison to communicate with the OOGEDT through the Bank and Enterprise Ordinance No.3010 Page 1 of 4 Project(s) and to communicate with qualified businesses and other entities affected by an Enterprise Project. SECTION 4. The City finds that Tyson Prepared Foods, Inc. meets the following criteria for designation as an Enterprise Project under Chapter 2303, Subchapter F of the Act on the following grounds: (a.) Tyson Prepared Foods, Inc. is a "qualified business" under Section 2303.402 of the Act since it will be engaged in the active conduct of a trade or business at a qualified business site within the governing body's jurisdiction, located outside of an enterprise zone and has committed that at least thirty-five percent (35%) of the business' new employees will be residents of an enterprise zone or economically disadvantaged individuals; and (b.) There has been and will continue to be a high level of cooperation between public, private, and neighborhood entities in the area; and (c.) The designation of Tyson Prepared Foods, Inc. as an Enterprise Project will contribute significantly to the achievement of the plans of the City for development and revitalization of the area. SECTION 5. The Enterprise Project shall take effect on September 2, 2008 and terminate on September 2, 2013. PASSED AND APPROVED on this the 26th day of August, 2 8. �\���u�uwe►ui u ugpUgi C-�CH'�ANO /�/... CITY F ORTH RI H -kN -LS o; r icn By: z`: hh { scar Trevino, Mayor ' 4- TTESP t gh/ Patricia Hutson, City Secretary A P V D A D LEGALITY: George A. Staples, City Attorney APP S TO CONTENT: Crai e, Economic Development Director Ordinance No.3010 Page 2 of 4 Exhibit A Name of Incentive Description . . Local Sales and Use The City may allow sales and use On Case By Case Tax Refunds tax refunds. Basis 1 On Case By Case 2 Tax Abatement Property tax abatement. Basis Property tax exemption for Freeport 3 Freeport Exemption property. Citywide Sales Tax for Crime Control and Prevention District, Parks and Recreation Development District and On Case By Case 4 4B Sales Tax Economic Development Basis The City may make zoning changes Zoning to expedite the development On Case By Case 5 Changes/Variances _process. Basis The City may provide certain Building Code building code process exemptions to On Case By Case 6 Process Exemptions expedite the development process. Basis Impact/ Inspection The City may exempt impact/ On Case By Case 7 Fee Exemptions inspection fees. Basis The City may streamline permitting Streamlined procedures to promote economic 8 Permitting activity. Citywide Improved Fire and Safety and protection of City 9 Police Protection residents. Cit wide Crime Control and Prevention District, Neighborhood Watch Community Crime Programs, CrimeReports.com, and 10 Prevention Programs Crimeweb.net Cit wide Capital Improvements In The City may provide resources for Water and Sewer a capital improvement plan related On Case By Case 11 Facilities to water and sewer service. Basis The City is responsible for maintaining and repairing public 12 Road Repair streets and alleys inside City limits. Citywide Parks and Recreation Development Creation or District, to develop and maintain Improvement of parks and promote healthy lifestyle 13 jParks for City residents. Citywide Provision of Publicly Owned Land for Development The City may provide publicly owned On Case By Case 14 Purposes 11and for development purposes. Basis Ordinance No.3010 Page 3 of 4 Exhibit A (continued) Name of Incentive Description of Incentive Availability One-Stop Permitting, Problem Resolution 7TheCity may offer one-stop 15 Center . Citywide Promotion and Northeast Tarrant Chamber of 16 Marketing Service Commerce. Citywide Job Training and Employment Offered through ATI-Career Training 17 Services Center, and Tarrant County College. Citywide Offered through ATI-Career Training 18 Retraining Program Center, and Tarrant County College. Citywide Literacy and Employment Skills Offered through ATI-Career Training 19 Services Center, and Tarrant County College. Citywide Offered through ATI-Career Training 20 Vocational Education Center, and Tarrant County College. Citywide Customized Job Offered through ATI-Career Training 21 Training Center, and Tarrant County College. Citywide Infrastructure The City may provide infrastructure On Case By Case 22 Improvements improvements for industries. Basis Ordinance No.3010 Page 4 of 4 r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 2019 SUBJECT: Approve Resolution No. 2019-033, calling a Special Election to be held on November 5, 2019 to fulfill the remainder of an unexpired term on City Council, Place 4, authorizing a joint election agreement with other Tarrant County political subdivisions and contract with Tarrant County for election services. PRESENTER: Alicia Richardson, City Secretary SUMMARY: Pursuant to City Charter and the Texas Election Code, the City Council is required to order a Special Election to fulfill a vacancy on the City Council. Resolution No. 2019- 033 orders the Special Election for November 5, 2019. The resolution also authorizes the city to hold its election jointly with other Tarrant County entities, contract with Tarrant County to administer the joint election and establishes voting locations. GENERAL DESCRIPTION: The City Secretary's Office is responsible for conducting municipal elections as prescribed by the Election Code of the State of Texas and the City of North Richland Hills' City Charter. The City Charter states, "In case of a vacancy from any cause in the office of Mayor or Councilmen, the City Council shall order a special election to fill such vacancy, provided, however, in the case of only one (1) vacancy when there remains one hundred eighty (180) days or less until the expiration of the office to be filled, the Mayor, with the approval of a majority of the Council, may appoint a person to fill such vacancy." Pursuant to Section 201.051 of the Texas Election Code, an election shall be ordered as soon as practicable after the vacancy occurs. Such election shall be held on the next uniform election date—first Saturday in May or the first Tuesday after the first Monday in November. The next uniform election date is November 5, 2019. In accordance with state law, Resolution No. 2019-033 orders the Special Election to fulfill the vacancy on City Council, Place 4 to be held on November 5, 2019. The person duly elected to City Council, Place 4 shall serve the remainder of the unexpired term expiring May 2020 or until his/her successor has been duly elected and qualified. The resolution provides for Election Day voting locations, provides for the appointment of r4RH NORTH RICHLAND HILLS election officials, early voting and Election Day procedures, and authorizes the mayor to execute a joint election agreement and contract for election services with Tarrant County. The filing period for the November 5, 2019 Special Election begins upon approval of Resolution No. 2019-033, and concludes on September 4, 2019. Candidates will file their completed application with the City Secretary's Office during the business week between the hours of 8.00 a.m. and 5.00 p.m. Early voting will begin October 21, 2019 and continue through November 1, 2019. In the event a run-off election should be needed, the resolution sets December 10, 2019 as the run-off date, provides for early voting days and times and allows the contract with Tarrant County to be extended to the run-off election. The Tarrant County Commissioner's Court approved participation in the countywide polling place program. This will allow qualified voters the ability to cast their ballot on Election Day at any polling location within Tarrant County. Previously, qualified voters were required to cast their ballot on Election Day at their preassigned polling location based on their precinct. As in previous years, the city's election will be held jointly with other Tarrant County political entities holding an election to be administered by Tarrant County. Following the filing period (September 4, 2019), Tarrant County will provide a finalized contract that includes all entities participating and holding an election. It is anticipated that the election contract will be similar to previous contracts with the county and will include, but not be limited to, the following provisions: • Tarrant County Elections Administrator, or his designee, will serve as the administrator of the Joint Election with each participating entity remaining responsible for decisions and actions as required by law. • Early voting will be conducted jointly with all participating entities beginning on October 21, 2019 and ending on November 1, 2019 at the locations and times established by the county. • The Tarrant County Elections Administrator will release unofficial cumulative totals and precinct returns of the election as precincts report to the central and remote tabulating stations and the returns are tabulated. The unofficial cumulative totals and precinct returns will be released to the joint participants, candidates, press and general public by distribution of hard copies at the central counting station (2700 Premier Street, Fort Worth) and by posting to the county web site. On Election night, the county will not allow the release of the results printed on the tapes produced by the voting equipment to any participating entity at any of the remote collection sites or by phone from the individual polling locations. Each participating entity will receive their election results from either the county's central counting station or county website. P4RH NORTH RICHLAND HILLS • Election expenses will be allocated among the participating entities according to a formula based on the average cost per Election Day polling place (unit cost) as determined by adding together the overall expenses and dividing the expenses equally among the total number of polling places. Costs for polling locations will be pro-rated equally among the participants using the polling location. • The Elections Administrator will be the general custodian of the voted ballots and all records of the Joint Election. RECOMMENDATION: Approve Resolution No. 2019-033. RESOLUTION NO. 2019-033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS CALLING A SPECIAL ELECTION TO BE HELD ON NOVEMBER 5, 2019 TO ELECT A PERSON TO THE OFFICE OF CITY COUNCIL, PLACE 4 TO FILL THE REMAINDER OF THE UNEXPIRED TERM UNTIL MAY 2020, OR UNTIL A SUCCESSOR IS DULY ELECTED AND QUALIFIED; ESTABLISHING ELECTION DAY VOTING LOCATIONS, CANDIDATE FILING PERIOD, EARLY VOTING, RUNOFF ELECTION, METHOD OF VOTING, AND PUBLICATION AND POSTING REQUIREMENTS; AND AUTHORIZING JOINT ELECTION AGREEMENTS AND SERVICES. WHEREAS, the City of North Richland Hills, Texas ("City") is a home rule city acting under its charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Local Government code; and WHEREAS, the City of North Richland Hills Charter provides that city elections shall be held in accordance with laws of the State of Texas; and WHEREAS, a vacancy exists in Place 4 of the City Council of the City of North Richland Hills; and WHEREAS, Section 201.051 of the Texas Election Code provides that an election shall be ordered as soon as practicable after the vacancy occurs. Such election shall be held on the next uniform election date—first Saturday in May or the first Tuesday after the first Monday in November; and WHEREAS, the City Charter provides that a Special Election shall be conducted to fill a vacancy on the City Council if there remains more than one hundred eighty (180) days until the expiration of the office to be filled; and WHEREAS, the City will enter into joint election agreements and contracts for election services with Tarrant County pursuant to Texas Election Code Sections 31.092 and 271.002. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1. The City Council hereby finds that the recitals set forth above are true and correct and are incorporated into this Resolution as if written herein. Section 2. Special Election Called. An election is hereby called to elect a person to fill the office of City Council, Place 4 for the remainder of the unexpired term (May 2020), or until his/her successor is duly elected and qualified. The election shall be held on November 5, 2019 between the hours of 7.00 a.m. until 7.00 p.m. Resolution No.2019-033 Page 1 of 4 The locations of polling locations for this Special Election are designated pursuant to the Texas Election Code as those precincts designated by Tarrant County. Section 3. Application for Place on Ballot. Qualified persons may file as candidates by filing with the City Secretary, or her designee, between the hours of 8.00 a.m. and 5.00 p.m., Monday through Friday, beginning August 13, 2019, and ending September 4, 2019. Each application for a place on the ballot shall be accompanied by either a filing fee of One Hundred Fifty ($150.00) Dollars payable to the City, or in lieu of the filing fee, a petition seeking the candidate's name to be placed on the ballot. Such petition must be signed by at least one hundred fifty (150) qualified voters of the City. Forms for the petition shall be furnished to potential candidates by the City Secretary. Section 4. Joint Election Agreements Approved. The Mayor is authorized to enter into joint election agreements and contracts for election services with Tarrant County conducted under the authority of Chapter 271 of the Texas Election Code (the "Agreements"). The election shall be conducted pursuant to the election laws of the State of Texas. Section 5. Early Voting. a. Early voting by personal appearance. Early voting by personal appearance will be held jointly with other political subdivisions in Tarrant County beginning on October 21, 2019 and will continue through November 1, 2019 at the locations established by Tarrant County on the dates and times as follows or as may be amended by Tarrant County: October 21-25 8.00 a.m. to 5.00 p.m. October 26 7.00 a.m. to 7.00 p.m. October 27 11.00 a.m. to 4.00 p.m. October 28-30 8.00 a.m. — 5.00 p.m. October 31 7.00 a.m. to 7.00 p.m. November 1 7.00 a.m. to 7.00 p.m. The main early voting location shall be located at: Tarrant County Elections Center 2700 Premier Street Fort Worth, Texas 76111 b. Early voting by mail. Heider Garcia, Tarrant County Chief Elections Administrator, or his designee, is hereby designated as Early Voting Clerk for the special election. The Tarrant County Chief Elections Administrator may appoint other deputy early voting clerks as necessary. Applications for early voting by mail may be delivered to the Resolution No.2019-033 Page 2 of 4 Chief Elections Administrator at the following address: Early Voting Clerk, 2700 Premier Street, Fort Worth, Texas 76111, beginning January 1, but not later than October 25, 2019 if delivered by mail. Early voting by mail ballots shall be mailed to the Chief Elections Administrator at the same address. All resident qualified electors of the City shall be permitted to vote at said election and on the day of the election, such electors may vote at any countywide polling places designated by Tarrant County. c. Early voting by Ballot Board. Early voting, both by personal appearance and by mail, shall be canvassed by the Early Voting Ballot Board, which is hereby created. The Presiding Election Judge and Alternate Presiding Election Judge, as set forth in the Agreements, shall serve as the presiding officer and alternate presiding officers, respectively, of the Early Voting Ballot Board. The other election officers serving at the election shall serve as the other members of the Early Voting Ballot Board. Section 6. Runoff Election. In accordance with Section 2.025 of the Texas Election Code, in the event no candidate receives a majority of votes for an office, there shall be a runoff election held on December 10, 2019. The polling place on Election Day for the runoff election shall be at the same polling places as those of the original election, or as amended by Tarrant County, and the hours of voting shall be between 7.00 a.m. and 7.00 p.m. Early voting by personal appearance shall be held at the same locations set out in Section 5 hereof on each day that is not a Saturday, Sunday, or an official State Holiday, beginning on Monday, November 25, 2019 and continuing through Friday, December 6, 2019 between the hours of 8.00 A.M. and 5.00 P.M., except November 30 and December 5 and 6 when voting will be between the hours of 7.00 A.M. and 7.00 P.M. and December 1 when voting will be between the hours of 11.00 A.M. and 4.00 P.M. Section 7. Governing Law and Qualified Voters. The election shall be held in accordance with the Constitution of the State of Texas and the Code, and all resident qualified voters of the City shall be eligible to vote at the election. Section 8. Publication and Posting of Notice of Election. Notice of the election shall be given as required by Chapter 4 of the Code. Section 9. Necessary Actions. The Mayor is authorized to execute a joint election agreement and contract for election services with Tarrant County whereby Tarrant County will provide all material, supplies and personnel to hold the election contemplated hereby, including any runoff election which may be required, and will be responsible for coordinating, supervising and Resolution No.2019-033 Page 3 of 4 administering the joint election. This resolution shall be construed with any action of the governing bodies of other Tarrant County political subdivisions providing for the conduct of a joint election as herein contemplated. The Mayor and the City Secretary of the City, in consultation with the City Attorney, are hereby authorized and directed to take any and all actions necessary to comply with the provisions of the Code in carrying out and conducting the election, whether or not expressly authorized herein. PASSED AND APPROVED on the 12t" day of August, 2019. 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.2019-033 Page 4 of 4 r4RH NORTH RICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: August 12, 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: The North Richland Hills Animal Adoption & Rescue Center will join shelters across the region for the annual Clear the Shelters Day this Saturday, August 17. Pet adoption fees will be waived for this day only. Please visit our website or contact the shelter for more information. The Carter Blood Care bus will be in front of City Hall on Tuesday, August 20 from 8 a.m. to 3 p.m. All donors will receive a free t-shirt. You may reserve a time slot online; however, walk-ins are also welcome. Kudos Korner: Every Council Meeting, we spotlight our employees for the great things they do. Tonight we recognize: Marrk Callier in Public Works and Kris Potts and Fidel Silvas in the Parks Department — A citizen recently contacted Public Works to report graffiti on the walking trail near her office. Within 5 minutes Marrk returned her call and within an hour Kris and Fidel from were on site cleaning it up. She was amazed at the quick response and wanted to give a shout out to our Public Works and the Parks staff for their hard work and diligence. She appreciates all that you do for our community.