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HomeMy WebLinkAboutCC 2020-03-02 Agendas k4Ft, D HILLS CITY OF NORTH RICHLAND HILLS CITY COUNCIL AGENDA 4301 CITY POINT DRIVE NORTH RICHLAND HILLS, TX 76180 MONDAY, MARCH 2, 2020 WORK SESSION: 6:00 PM Held in the Council Workroom CALL TO ORDER 1. Discuss items from regular City Council agenda. 2. Discuss and review major and residential street priorities and recommendations related to voter information guide for upcoming bond election and use of remaining funds from a previous bond election. EXECUTIVE SESSION The City Council may enter into closed Executive Session as authorized by Chapter 551, Texas Government Code. Executive Session may be held at the end of the Regular Session or at any time during the meeting that a need arises for the City Council to seek advice from the city attorney (551.071) as to the posted subject matter of this City Council meeting. The City Council may confer privately with its attorney to seek legal advice on any matter listed on the agenda or on any matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551, Texas Government Code. 1. Section 551.071: Consultation with City Attorney to seek advice about pending or threatened litigation or settlement offer - Cause No. 2020-000192-2, Amanda Pennington v. City of North Richland Hills and Arthur Joseph Walley, in Tarrant County, Court No. 2. Monday, March 2, 2020 City Council Agenda Page 1 of 4 2. Section 551.087: Deliberation regarding economic development negotiations - 9001 Airport Freeway, Univeristy Plaza Addn (NRH) Block 4 Lot 2R1 REGULAR MEETING: Immediately following executive session (but no earlier than 7:00 p.m.) Held in the City Hall Council Chambers A. CALL TO ORDER A.1 INVOCATION - COUNCIL MEMBER BENTON A.2 PLEDGE - COUNCIL MEMBER BENTON 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 City Council during citizens presentation, a Public Meeting Appearance Card must be completed and presented to the City Secretary prior to the start of the City Council meeting. A.5 PUBLIC COMMENTS An opportunity for citizens to address the City Council on matters which are scheduled on this agenda for consideration by the City Council, but not scheduled as a public hearing. In order to address the City Council during public comments, a Public Meeting Appearance Card must be completed and presented to the City Secretary prior to the start of the City Council meeting. A.6 REMOVAL OF ITEM(S) FROM CONSENT AGENDA B. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS B.1 AP 2020-01 Consideration of a request from JBI Partners for an amended plat of Lots 4R and 5R, Block A, Hometown Canal District Phase 5B, being 0.152 acres located at 8870-8874 Ice House Drive. B.2 RP 2020-01 Consideration of a request from Westwood Professional Services for a replat of Lots 1 R2R1 and 1 R2R1 , Block 5, Brentwood Estates, being 1.611 acres located at 8701 North Tarrant Parkway. Monday, March 2, 2020 City Council Agenda Page 2 of 4 B.3 FP 2020-01 Consideration of a request from Aaron Shockey for a final plat of Lot 2, Block 3, Henry Addition, being 1.096 acres located at 4020 Flory Street. BA Consider Resolution No. 2020-013, authorizing submission of the application and acceptance of allocated funds if awarded for the Texas Governor's Office Homeland Security Division FY2021 North Texas Anti-Gang Center, Grant#2848906. B.5 Authorize the City Manager to execute an amended agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, increasing the total annual rate of compensation for the TAG Center Analyst to $75,032.50. B.6 Authorize the City Manager to execute an amended agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, increasing the total annual rate of compensation for the TAG Center Administrator to $151 ,963.90 B.7 Consider Resolution No. 2020-011, authorizing submission of the funding reimbursement application for the North Central Texas Council of Governments Traffic Incident Management 2020 Call for Projects Cost Reimbursement Program. C. PUBLIC HEARINGS D. PLANNING AND DEVELOPMENT D.1 PP 2020-01 Consideration of a request from Beaten Path Development LLC for a preliminary plat Thornbridge North Addition Phase II, being 5.007 acres located at 8145 Precinct Line Road. E. PUBLIC WORKS F. GENERAL ITEMS F.1 Approve Resolution No. 2020-012, receiving the certification of unopposed candidates and canceling the May 2, 2020 General Election. G. EXECUTIVE SESSION ITEMS - CITY COUNCIL MAY TAKE ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK SESSION AGENDA Monday, March 2, 2020 City Council Agenda Page 3 of 4 H. INFORMATION AND REPORTS - COUNCIL MEMBER TURNAGE H.1 Announcements I. ADJOURNMENT Certification I do hereby certify that the above notice of meeting of the North Richland Hills City Council was posted at City Hall, City of North Richland Hills, Texas in compliance with Chapter 551 , Texas Government Code on Friday, February 28, 2020 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, March 2, 2020 City Council Agenda Page 4 of 4 "I r*4W NOLa`C`H KIC"HLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 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. IrLp NOKTH KICHLAN HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: Discuss and review major and residential street priorities and recommendations related to voter information guide for upcoming bond election and use of remaining funds from a previous bond election. PRESENTER: Paulette Hartman, Deputy City Manager GENERAL DESCRIPTION: Staff will review the prioritized list of major and residential street reconstruction and rehabilitation projects, and streets to be considered for funding if voters approve the bonds in the upcoming May 2 bond election including changes made as a result of direction received at the February 24 Council work session. Staff will be asking for direction from the City Council with regard to the street rankings and priorities as well as information to include in the required voter information guide that is currently being prepared. "K NOKTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: AP 2020-01 Consideration of a request from JBI Partners for an amended plat of Lots 4R and 5R, Block A, Hometown Canal District Phase 5B, being 0.152 acres located at 8870-8874 Ice House Drive. PRESENTER: Clayton Comstock, Planning Director SUMMARY: On behalf of CB Jeni Hometown LLC, JBI Partners is requesting approval of an amended plat of Lots 4R and 5R, Block A, Hometown Canal District Phase 5B. This 0.152-acre property is located at 8870-8874 Ice House Drive. GENERAL DESCRIPTION: The property includes two existing lots located on the south side of Ice House Drive between Hawk Avenue and Bridge Street. A townhouse has been constructed on each lot, and a portion of the detached garage building was inadvertently constructed over the common property line. An amended plat was submitted to adjust the line to correct the error. The amended plat would make the following revisions to the previous plat. 1. A 29-foot long portion of the common lot line at the rear of the lots would be shifted to the east by 0.80 feet (9.6 inches). The plat does not alter or remove any recorded covenants or restrictions, if any, on the property. LAND USE PLAN: This area is designated on the Land Use Plan as Urban Village. This 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. CURRENT ZONING: The property is currently zoned Town Center and located in the Neighborhood General and Neighborhood Center subzones. Both subzones are primarily intended for single-family development. TRANSPORTATION PLAN: The development has frontage on the following streets. Right-of-way dedication is not required for this plat. "K NOKTH KICHLAND HILLS Ice House Drive C2U Minor Collector Urban Village 2-lane undivided roadway 60-foot right-of-way width Note:Ice House Drive is designated as a Residential Street(ST-64-38) by the Town Center zoning district. This street type requires a right-of-way width of 68 feet, a pavement width of 38 feet, and parking lanes on both sides of the street. SURROUNDING ZONING ( LAND USE: NORTH TC Town Center Urban Village Nytex Sports Center WEST TC Town Center Urban Village Single-family residence SOUTH TC Town Center Urban Village Single-family residence EAST TC Town Center Urban Village Single-family residence PLAT STATUS: The property is currently platted as Lots 4 and 5, Block A, Hometown Canal District Phase 5B. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the February 20, 2020, meeting and voted 5-0 to approve the plat with the conditions outlined in the Development Review Committee comments. The applicant has revised the plat to address all conditions. DRC REVIEW & RECOMMENDATION: The Development Review Committee (DRC) recommends approval of the plat, which is in conformance with the subdivision regulations and the zoning ordinance. RECOMMENDATION: Approve AP 2020-01. Q � � U a Q a , M O N Z W Z O HAWK } a w Z J W ......... ..,. N O 2 W 3�aiaa . 0 N O N ..._ °/& N �� ti� °yw.. �, v> o6 a tp a� cc Q zQ a r rr/r d Ll o r i r fry N I J /i+ 0 a�winw wx 0 w'r it i�l /ij/rrr//i/ CD r o O cc n �( ✓li old k//i/�/1 r!l i��19yt� `'i/� T C6 Xtl BS:B OZOZ/bl/Z:aloO IeIE 6o4w:(9 Wlloltl Xtl Gf OZOZ/bl/Z»w xno5 U,e4w:Z6 penoS 6„P'(—S—)1VlE3tl-95Htl-SfO�-\6„P\SSO�t\elae(o�d\:H:6u1„od ao: ola m m L x a _ g a g > °w i Z.. U x •a w u a Q J U o j <m O rc Vl a - _ LJ a zz L() m �" o m U < < w U lal -Z. w Lu x = zS <a�� Iz ro M Od r;aS " x < w oo�z x E O�e z om� L wa v)r = r p U; E z0 s w rc3zW s a - s - =g N �• m U m = Aso :o I FILM P zw - - �z s e s - x xa,rews. - m o e edw v£ 11 o I I II o9lo I� I„ I a� li � src i3 Is oo'os "su= II II � oao L I N £ O ___ ¢y �Ig� o old m a If 01�=d� II - ��� U' - OZo .99'6LL------M-Gb.fO.00Nf - cE to r zm" z e 4�u6 - _�P b am s' IB Is 1° I I E"v - m�a __n "g 8 r 'g e.t 9 v 8 nL _- FR 8'ulce u ems° AE f� 5 guu ON R. E g o` e- �$ m„ g�v -�„oo °E 'g 5oy UEN _Zv age o S z' E= $Lg Na�k En 9�y a °eE-g ° N s i~ iEe ^ =E _ 'QF, El HE baf �8 �- �`y sg o �3 Yos_ E E€s.x is. 46m 3o a me�Q m E - E 'B 9 E �" Z. may �� o m u e. �� m- ._ �R .o z 8 �c_ A Iz . AEuF $ 5 w 8 m$`z�_ u 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 FEBRUARY 20, 2020 CA AP 2020-01 CONSIDERATION OF A REQUEST FROM JBI PARTNERS FOR AN AMENDED PLAT OF LOTS 4R AND 5R, BLOCK A, HOMETOWN CANAL DISTRICT PHASE 513, BEING 0.152 ACRES LOCATED AT 8870-8874 ICE HOUSE DRIVE. APPROVED WITH CONDITIONS Chair Welborn introduced the item 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. Steve Schermerhorn, CB Jeni Homes, 8340 Fair Oaks, Frisco, Texas 75033 presented the request. Chair Welborn called for Mr. Comstock to present the staff report. Mr. Comstock presented the staff report. A MOTION WAS MADE BY COMMISSIONER DEUPREE, SECONDED BY COMMISSIONER TYNER TO APPROVE AP 2020-01 WITH THE CONDITIONS OUTLINED IN THE DEVELOPMENT REVIEW COMMITTEE COMMENTS. MOTION TO APPROVE CARRIED 5-0. February 20, 2020 Planning and Zoning Commission Meeting Minutes Page 1 of 1 "K NOKTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: RP 2020-01 Consideration of a request from Westwood Professional Services for a replat of Lots 1 R2R1 and 1 R2R1, Block 5, Brentwood Estates, being 1.611 acres located at 8701 North Tarrant Parkway. PRESENTER: Clayton Comstock, Planning Director SUMMARY: On behalf of JSN Center LLC, Westwood Professional Services is requesting approval of a replat of Lots 1 R2R1 and 1 R2R1, Block 5, Brentwood Estates. This 1.611-acre property is located at 8701 North Tarrant Parkway. GENERAL DESCRIPTION: The property is located on the north side of North Tarrant Parkway, between Davis Boulevard and Castle Creek Road. A dental office building is under construction on the western portion of the property. The replat would make the following revisions to the previous plat. 1. The existing lot would be subdivided into two lots. Lot 1 R2R1 would be 1.005 acres (43,784 square feet) and the site for the dental office. Lot 1 R2R2 would be 0.606 acres (26,391 acres) and available for development. The plat does not alter or remove any recorded covenants or restrictions, if any, on the property. As required by Section 212.015(f) of the Texas Local Government Code (effective September 1, 2019), written notice of this replat will be mailed to each owner of a lot in the Brentwood Estates subdivision that is within 200 feet of the lots being replatted. The notice is required to be sent no later than 15 days after approval of the plat by City Council. LAND USE PLAN: This area is designated on the Land Use Plan as Office Commercial. This designation encourages professional, medical, and administrative offices as well as limited commercial service establishments that benefit adjacent and nearby residential areas. It encourages the development of a variety of office types including traditional office buildings, executive suites, and co-working spaces. CURRENT ZONING: The property is currently zoned C-1 Commercial. The C-1 district is intended to provide for the development of retail service and office uses principally serving community and regional needs. The district should be located on the periphery of residential neighborhoods and at intersections of major arterial streets. It is also appropriate for major retail corridors. "K NOKTH KICHLAND HILLS TRANSPORTATION PLAN: The development has frontage on the following streets. Right-of-way dedication is not required for this plat. ME North Tarrant P6D Major Arterial Suburban Commercial 6-lane divided roadway Parkway variable right-of-way width SURROUNDING ZONING ( LAND USE: NORTH C-1 Commercial Office Commercial Montessori school WEST R-2 Single-Family Residential Low Density Residential Single-family residences(Shady Oaks Estates) SOUTH C-1 Commercial Retail Commercial Retail shopping center EAST C-1 Commercial Office Commercial Office and retail establishments PLAT STATUS: The property is currently platted as Lot 1 R2, Block 5, Brentwood Estates. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the February 20, 2020, meeting and voted 5-0 to approve the plat with the conditions outlined in the Development Review Committee comments. The applicant has revised the plat to address all conditions. DRC REVIEW & RECOMMENDATION: The Development Review Committee (DRC) recommends approval of the plat, which is in conformance with the subdivision regulations and the zoning ordinance. RECOMMENDATION: Approve RP 2020-01. ........ ......... ......... L,o O O HIGH POINT RIDGE ti STEEPLE o w O a x SMO(1V3W,HS3H:I z w � O z N002i831OO`dS. r w J 2 (n SMVO A3*11VA N33HO Y 3liSV3 z O 0 cr 2 00 z w N 3�N3ds... N m a T d � �OOaB y�ad To � Q cc Z � d ykk"1 i/ v aw II y v F/I e p O N O mNin i N w cc 0— cc Q Z'ON 33Idd0 SMOOV3N H.Lnos �- zw O =W 0 8- 1-- o 00<0 Z O r� N m d Y If1 Ir Y� -jUz°F n0 n a. 0d amONOUO2Q _ m CO0 W 0 a Q O X6 O NWL FaaOa Irz S.o ONF Nr OHW m Ir ZOco _j OJaa�< a OJQ W W�U1aOjm a.a.OWCOOaFu-)2U=wa0 NM wm ¢�1J�0WUm1aY (� UdW 7Z7�Hg J 0 0 a U z jop a. O �02WOO J(n Y Z moo. _ _ o ° H w Q Q O O �aa (n0 0QzWUWa. W Q' O OWmOOZ2�~� o m w Ld Z m Q nn o xw Mn 9 p W m u o a 3 3 +g B n 0 E E��E� ...2 z N6 mN a I I I II I O I I I I I II I I . I � I I NN rc o,4 z n � f k z �z zo o oho R o ' I O -Y J� IIVVVVVV ��l L o I I I � I I I l�I I I 31 Y a 8 II II _ ry�o II II �N eN I III c a I Z I � x m ei u I I I I li li I I II II I I I �ma i�na�a zap io,aoo�rHae mccawo�ns�mrnmva namaa nmccezwovm 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 FEBRUARY 20, 2020 C.2 RP 2020-01 CONSIDERATION OF A REQUEST FROM WESTWOOD PROFESSIONAL SERVICES FOR A REPLAT OF LOTS 1R2R1 AND 1R2R1, BLOCK 5, BRENTWOOD ESTATES, BEING 1.611 ACRES LOCATED AT 8701 NORTH TARRANT PARKWAY. APPROVED WITH CONDITIONS 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. Amir Robertson, 1001 Annex Avenue, Dallas, Texas 75204 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 OLVEY, SECONDED BY COMMISSIONER WERNER TO APPROVE RP 2020-01 WITH THE CONDITIONS OUTLINED IN THE DEVELOPMENT REVIEW COMMITTEE COMMENTS. MOTION TO APPROVE CARRIED 5-0. February 20, 2020 Planning and Zoning Commission Meeting Minutes Page 1 of 1 "K NOKTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: FP 2020-01 Consideration of a request from Aaron Shockey for a final plat of Lot 2, Block 3, Henry Addition, being 1.096 acres located at 4020 Flory Street. PRESENTER: Clayton Comstock, Planning Director SUMMARY: On behalf of Huffaker Roofing, Aaron Shockey is requesting approval of a final plat of Lot 2, Block 3, Henry Addition. This 1.096-acre property is located at 4020 Flory Street. GENERAL DESCRIPTION: The property is located on the east side of Flory Street between Glenview Drive and Harmonson Road, and adjacent to a section of the Mackey Creek drainage channel to the north. The property is currently three unplatted tracts of land developed with a commercial building that formerly housed a landscaping company. The proposed final plat is intended to create one commercial lot, which would allow for additional building construction on the property. Water and sanitary sewer service is available to the property. LAND USE PLAN: This area is designated on the Land Use Plan as Retail Commercial. This designation provides sites for community and regional shopping centers, commercial establishments, and employment centers. These sites are typically located on highways and major thoroughfares at key intersections. CURRENT ZONING: The property is currently zoned C-2 Commercial. The C-2 district is intended to provide for the development of retail and general business uses primarily serving the community and region. Uses include a wide variety of business activities and may involve limited outside storage, service, or display. The district should be located away from low- and medium-density residential development and should be used as a buffer between retail and industrial uses. TRANSPORTATION PLAN: The development has frontage on the following streets. Right-of-way dedication for these streets is not required for this plat. 21 MEN sm ® < Flory Street R21J Local Road Local Road 2-lane undivided roadway 50-foot right-of-way width "K NOKTH KICHLAND HILLS SURROUNDING ZONING ( LAND USE: NORTH C-2 Commercial Retail Commercial Commercial establishment WEST C-2 Commercial Retail Commercial Commercial establishment SOUTH C-2 Commercial Low Density Residential Vacant EAST C-2 Commercial Retail Commercial Single-family residence PLAT STATUS: The property is currently unplatted and described as Tracts 4M, 4P1 B, and 4P3, A.G. Walker Survey, Abstract No. 1630. 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. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the February 20, 2020, meeting and voted 5-0 to approve the plat with the conditions outlined in the Development Review Committee comments. The applicant has revised the plat to address all conditions. DRC REVIEW & RECOMMENDATION: The Development Review Committee (DRC) recommends approval of the plat, which is in conformance with the subdivision regulations and the zoning ordinance. RECOMMENDATION: Approve FP 2020-01. 1" SONlw'Wno - ��� fj �o If o q db7 �If, 30NVA O� o N N A3NOVW NVWHOHVd ti > 0 ,yb J �610, " sggnuos A2i0lj ` INUVO MONS 33na_ 0 N O N � ...... z......... O N H139 b112i z 2 E a cc _ a 33l 31NOVF � m cc 390WHOOI zQ a f li o Jr �w if 1 v �a, r e, r " I r If rl I �j� j� 3 W O CD rir !/ar9, N N a /r cc /lvii' li ayOLi = � - - a.o H _ H e w Q ry °z - LL=Oo~ a s m i s E F-- 3 I oho p �Gw-v I ozg rt " w «� I _ I s �I i 1 N / I I Lwx F rvs 3i 3ina � / � 3 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 FEBRUARY 20, 2020 C.3 FP 2020-01 CONSIDERATION OF A REQUEST FROM AARON SHOCKEY FOR A FINAL PLAT OF LOT 2, BLOCK 3, HENRY ADDITION, BEING 1.096 ACRES LOCATED AT 4020 FLORY STREET. APPROVED WITH CONDITIONS Chair Welborn introduced the item 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. Ken Frisby, 6775 Florance Road, Justin, Texas 76247 presented the request. Chair Welborn called for Mr. Comstock to present the staff report. Mr. Comstock presented the staff report. A MOTION WAS MADE BY COMMISSIONER WERNER, SECONDED BY COMMISSIONER OLVEY TO APPROVE FP 2020-01 WITH THE CONDITIONS OUTLINED IN THE DEVELOPMENT REVIEW COMMITTEE COMMENTS. MOTION TO APPROVE CARRIED 5-0. February 20, 2020 Planning and Zoning Commission Meeting Minutes Page 1 of 1 IrLp NOKTH KICHLAN HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: Consider Resolution No. 2020-013, authorizing submission of the application and acceptance of allocated funds if awarded for the Texas Governor's Office Homeland Security Division FY2021 North Texas Anti-Gang Center, Grant #2848906. PRESENTER: Jimmy Perdue, Director of Public Safety SUMMARY: The city is currently the fiduciary agent for a grant to fund the North Texas Anti-Gang Center (TAG Center). The North Richland Hills Police Department, in cooperation with law enforcement agencies across the area, supports the TAG Center in its mission to combat gang violence through the coordination of gang prevention, intervention, and suppression activities. State grant funding is available through the Governor's Office to continue this project and the funds must be disbursed to a governmental entity. The Governor's Office has contacted the City of North Richland Hills to continue as the fiduciary and sponsoring agency for grant. GENERAL DESCRIPTION: The investigative units participating in the TAG Center are the Texas DPS Investigative Unit, the U.S. Homeland Security Investigators Gang Squad, the ATF's Violent Crime Squad and Intelligence Unit, and the FBI's Gang Unit, as well as local municipal and county agencies. The units have access to the High Intensity Drug Trafficking Area's regional support center located in North Texas. The Governor's Office contacted the City of North Richland Hills to serve as the fiduciary and sponsoring agency for this grant. This grant application is a continuation of the program to cover the TAG Center's annual operations budget for FY 20/21. As grantee, the city will coordinate and manage the grant, to include payment and reimbursement of expenditures generated by the TAG Center and its contracted on-site project manager and staff. For fiduciary services, the city will receive (assuming 100% of the grant is approved and expended) a maximum amount of $67,618 as an administrative fee for time and resources dedicated to the grant, representing 10% of Modified Total Direct Costs in the grant application. The grant application requests $1,326,482 to continue the program through August 2021. RECOMMENDATION: Approve Resolution No. 2020-013. RESOLUTION NO. 2020-013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS TO AUTHORIZE THE APPLICATION AND ACCEPTANCE OF ALLOCATED FUNDS IF AWARDED FOR THE TEXAS GOVERNOR'S HOMELAND SECURITY DIVISION FY2021 NORTH TEXAS ANTI-GANG CENTER, GRANT #2848906 SERVING AS THE FIDUCIARY AND SPONSORING AGENCY WHEREAS, The City of North Richland Hills, Texas possesses legal authority to apply and make appointments for the conduct of business relative to the Governor's Office Homeland Security Division (HSD) FY2021 North Texas Anti-Gang Center, Grant #2848906; and WHEREAS, The law enforcement agencies in the North Texas region desire to continue the North Texas Anti-Gang Center in its mission to combat gang violence in the Metroplex and surrounding areas through the coordination of gang prevention, intervention, and suppression activities; and WHEREAS, The City of North Richland Hills, as grantee, will coordinate and manage the grant, to include payment and reimbursement of expenditures necessary to continue the multi-agency North Texas Anti-Gang Center in operational status, and will receive 10% of Modified Total Direct Costs as an administrative fee for such services; and, WHEREAS, The City Council of North Richland Hills finds it in the best interest of the citizens of North Richland Hills that we request the funds available under this Program and serve as a fiduciary and sponsoring agency for the grant; NOW THEREFORE BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, THAT: SECTION 1. The City Council of the City of North Richland Hills 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 of the City of North Richland Hills hereby authorizes and approves the submission of the application and acceptance if awarded for the Texas Governor's HSD FY2021 North Texas Anti-Gang Center Program Grant #2848906. SECTION 3. The City Council of the City of North Richland Hills designates Public Safety Director Jimmy Perdue as the grantee's authorized official, with the power to apply for, accept, reject, alter or terminate the funding request on behalf of the applicant agency. SECTION 4. The City Council of North Richland Hills agrees that the loss or misuse of HSD funds or failure to comply with all HSD award requirements may result in suspension or termination of award funds, the repayment of award funds, and/or other remedies available by law. SECTION 5. That 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 2nd day of March, 2020. 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: Jimmy Perdue, Public Safety Director AMENDMENTTO TEXAS ANTI-GANG CENTER 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 Center Analyst"). For convenience, the City and the TAG Center 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, the General Services Administration (GSA) Salary Table for DFW increased 3.24% effective January 1, 2020; and, WHEREAS, the FY20 Texas Anti-Gang Program (TAG) Grant #2848905 budget includes a compensation increase equivalent to the current GSA rate for the TAG Center Analyst; 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 is hereby amended to read as follows: 1.3 Compensation. As compensation for the services rendered by the TAG Center Analyst under this Agreement, effective January 1, 2020, the City shall pay the TAG Center Analyst $74,132.50, equivalent to the 2020 Dallas-Fort Worth Locality Pay GS Grade 14-1 to include 30%fringe, prorated for 8 months. The City shall pay the TAG Center Analyst monthly payments of $6,252.71, which includes $75 per month cell phone allowance. The total compensation shall be $75,032.50 annually. Equal installments of $6,252.71 are to be received on the last Friday of every month, provided that as a condition precedent to payment, the TAG Center Analyst shall submit to the Chief of Police or designee at least 15 days preceding a payday an invoice for services rendered. The TAG Center 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. Subject to availability of grant funds and to the extent they are included in TAG's approved fiscal year budget, NRH will reimburse the TAG Center Administrator for transportation reimbursed at the current IRS standard mileage rate per mile, lodging, subsistence, and related items incurred while traveling on official TAG-related business in support of the grant's objectives.The TAG Center 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 Center 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 _____ day of March 2020, in duplicate originals. CITY OF NORTH RICHLAND HILLS,TEXAS: By: By: Mark Hindman, City Manager Texas Anti-Gang Center Analyst Date: Print Name APPROVED AS TO FORM: Date: By: Maleshia McGinnis, City Attorney Date: ATTEST: By: Alicia Richardson, City Attorney Date: r4RH NORTH R.ICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: Authorize the City Manager to execute an amended agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, increasing the total annual rate of compensation for the TAG Center Analyst to $75,032.50. PRESENTER: Jimmy Perdue, Director of Public Safety Summary: As a part of the TAG grant awarded to the City of North Richland Hills (NRH), an Analyst position is authorized to oversee the operational aspects of the TAG Center. The GSA Salary Table for the locality of Dallas-Fort Worth increased 3.24% effective January 1, 2020. To reflect this increase, the annual rate of compensation for the services rendered by the TAG Center Analyst will increase to $74,132.50 plus a $900 annual cell phone allowance. The total annual rate of compensation for the services rendered by the TAG Center Analyst increased to $75,032.50. General Description: Pursuant to the FY2019 grant award for the TAG Center by the Office of the Governor, the City of North Richland Hills as the grant fiduciary is charged with conducting transactions for the grant on behalf of the TAG Center. As such, effective January 1, 2020, the total annual rate of compensation for the services rendered by the TAG Center Analyst increased to $75,032.50, rendered in equal installments of $6,252.71, which includes $75 per month cell phone allowance. Recommendation: Authorize the City Manager to execute an amended agreement increasing the total annual rate of compensation for the TAG Center Analyst to $75,032.50. r4RH NORTH R.ICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: Authorize the City Manager to execute an amended agreement, as grant fiduciary for the North Texas Anti-Gang (TAG) Center, increasing the total annual rate of compensation for the TAG Center Administrator to $151,963.90 PRESENTER: Jimmy Perdue, Director of Public Safety Summary: As a part of the TAG grant awarded to the City of North Richland Hills (NRH), an administrator position is authorized to oversee the operational aspects of the TAG Center. The GSA Salary Table for the locality of Dallas-Fort Worth increased 3.24% effective January 1, 2020. To reflect this increase, the annual rate of compensation for the services rendered by the TAG Center Administrator will increase to $151,063.90 plus a $900 annual cell phone allowance. The total annual rate of compensation for the services rendered by the TAG Center Administrator increased to $151,963.90. General Description: Pursuant to the 2019 grant award for the TAG Center by the Office of the Governor, the City of North Richland Hills as the grant fiduciary is charged with conducting transactions for the grant on behalf of the TAG Center. As such, effective January 1, 2020, the total annual rate of compensation for the services rendered by the TAG Center Administrator increased to $151,963.90, rendered in equal installments of $12,663.66, which includes $75 per month cell phone allowance. Recommendation: Authorize the City Manager to execute an amended agreement increasing the total annual rate of compensation for the TAG Center Administrator to $151,963.90. AMENDMENTTO TEXAS ANTI-GANG CENTER ADMINISTRATOR 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 Kevin Scott McRory ("TAG Center Administrator"). For convenience, the City and the TAG Center Administrator may be referred to collectively as "parties" and individually as a "party." WHEREAS, the parties hereto in 2019 entered into an agreement ("Original Agreement") for contracted services; and, WHEREAS, the General Services Administration (GSA) Salary Table for DFW increased 3.24% effective January 1, 2020; and, WHEREAS, the FY20 Texas Anti-Gang Program (TAG) Grant #2848905 budget includes a compensation increase equivalent to the current GSA rate for the TAG Center Administrator; 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 is hereby amended to read as follows: 1.3 Compensation. As compensation for the services rendered by the TAG Center Administrator under this Agreement, effective January 1, 2020, the City shall pay the TAG Center Administrator $151,063.90, equivalent to the 2020 Dallas-Fort Worth Locality Pay GS Grade 14-1 to include 30% fringe, prorated for 8 months. The City shall pay the TAG Center Administrator monthly payments of $12,663.66, which includes $75 per month cell phone allowance. The total compensation shall be $151,963.90 annually. Equal installments of $12,663.66 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. Subject to availability of grant funds and to the extent they are included in TAG's approved fiscal year budget, NRH will reimburse the TAG Center Administrator for transportation reimbursed at the current IRS standard mileage rate per mile, lodging, subsistence, and related items incurred while traveling on official TAG-related business in support of the grant's objectives. 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. 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 day of March 2020, in duplicate originals. CITY OF NORTH RICHLAND HILLS,TEXAS: By: By: Mark Hindman, City Manager Texas Anti-Gang Center Administrator Date: Print Name APPROVED AS TO FORM: Date: By: Maleshia McGinnis, City Attorney Date: ATTEST: By: Alicia Richardson, City Attorney Date: MFt NOKTH KICHLA D HILLS COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: Approve Resolution No. 2020-011 , authorizing submission of the application for the North Central Texas Council of Governments Traffic Incident Management 2020 Call for Projects Cost Reimbursement Program for the purchase of a collision prevention system. PRESENTER: Stan Tinney, Fire Chief SUMMARY: The North Central Texas Council of Governments (NCTCOG) has announced the Traffic Incident Management 2020 Call for Projects. This funding is available to purchase equipment and technology to be used to mitigate traffic incidents in the North Texas nonattainment area. The fire department will use the funds to purchase a collision prevention system to mitigate secondary or `wake effect' collisions when NRHFD responders are on scene responding to a crash. GENERAL DESCRIPTION: The fire department is seeking authorization to apply for the NCTCOG's Traffic Incident Management 2020 Call for Projects Cost Reimbursement Program. Funds may be used for state-of-the-art traffic surveillance, traveler notification, and crash investigation equipment that can aid in the quick detection and clearance of traffic incidents keeping motorists and first responders safe on the roadway. The fire department will use the funds to purchase a collision prevention system installed in all fire apparatus. The system will alert motorists when fire vehicles are operating in emergency mode to mitigate secondary collisions. These alerts will extend the reach of lights and sirens by sending a digital alert to drivers, notifying them 20 to 30 seconds ahead of time in their navigation applications or in-dash infotainment center. These alerts allow drivers extra time to "see" our emergency vehicles early so they can safely comply with Move Over laws. Projects will be awarded through a competitive selection process. The total application request is for $27,285.00, and there is no match requirement. Approved project expenses will be reimbursed after submitting the appropriate documentation to NCTCOG. RECOMMENDATION: Approve Resolution No. 2020-011. RESOLUTION NO. 2020-011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, AUTHORIZING SUBMISSION OF THE FUNDING REIMBURSMENT APPLICATION FOR THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS TRAFFIC INCIDENT MANAGEMENT 2020 CALL FOR PROJECTS COST REIMBURSEMENT PROGRAM WHEREAS, The City of North Richland Hills, Texas possesses legal authority to apply for and to make appointments for the conduct of business relative to the North Central Texas Council of Governments (NCTCOG) Traffic Incident Management 2020 Call for Projects Cost Reimbursement Program, designed to provide funding for equipment and technology to be used to mitigate traffic incidents in the North Texas nonattainment area; and WHEREAS, The City Council of North Richland Hills finds it is in the best interest of the citizens of North Richland Hills to request the funds available under this program to acquire a collision prevention system to mitigate secondary or "wake effect" collisions; 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 of North Richland Hills hereby authorizes and approves the submission of the application for the NCTCOG Traffic Incident Management 2020 Call for Projects Cost Reimbursement Program and makes appointments for the conduct of business relative to the program. SECTION 3. The City Council of the City of North Richland Hills designates Fire Chief Stan Tinney as the grantee's authorized official, with the power to apply for, accept, reject, alter or terminate the funding request on behalf of the applicant agency. SECTION 4. The City Council of North Richland Hills agrees that the loss or misuse of NCTCOG funds or failure to comply with all Call For Projects award requirements may result in suspension or termination of award funds, the repayment of award funds, and/or other remedies available by law. SECTION 5. 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. Resolution No. 2020-011 Page 1 of 2 PASSED AND APPROVED on this 2nd day of March, 2020. 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: Stan Tinney, Fire Chief Resolution No. 2020-011 Page 2 of 2 "K NOKTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: PP 2020-01 Consideration of a request from Beaten Path Development LLC for a preliminary plat Thornbridge North Addition Phase II, being 5.007 acres located at 8145 Precinct Line Road. PRESENTER: Clayton Comstock, Planning Director SUMMARY: On behalf of Beaten Path Development Thornbridge North LLC and Karen Ann Knox, Beaten Path Development is requesting approval of a preliminary plat of Thornbridge North Addition Phase II. This 5.007-acre property is located at 8145 Precinct Line Road. GENERAL DESCRIPTION: The property is located on the west side of Precinct Line Road, south of Lavaca Trail. The site abuts the Thornbridge and Thornbridge North subdivisions to the north and west, as well as an existing residential parcel to the south. The proposed development includes 17 single-family residential lots. The average lot size is 10,395 square feet, with a density of 3.4 dwelling units per acre. The typical lot is 72.5 feet wide and 134 feet deep. The lots would be accessed by a new cul-de-sac and street that extends from the south end of Ardilla Lane at the intersection of Cabra Lane. VARIANCE REQUESTS: Four variances are being requested by this Preliminary Plat, and all were recommended for approval by the Planning & Zoning Commission. These variance requests include- 1. Minimum lot depth for Lot 5, Block G. The overall tract of land is 320 feet in width. With a 116-foot right-of-way diameter for a standard cul-de-sac, not enough width remains to accomplish the minimum 110-foot lot depth for R-2 zoned properties on both sides of the street. 2. Minimum lot width for Lots 6, 7 and 8, Block G. The three lots off the terminating radius of the cul-de-sac do not meet the minimum lot width as defined by the Zoning Ordinance, which is the chord length between the side property lines at the 20-foot front building setback line. Sec. 118-591 of the Zoning Ordinance states that "The planning and zoning commission may approve lots of irregular shapes which do not fully meet the lot requirements of the zoning district, provided that each lot have the ability to accommodate proper placement of building structures meeting the minimum floor area of the zoning district." To this end, the applicant has provided plot plans for Lots 5-8, Block G, demonstrating that a standard "K NOKTH KICHLAND HILLS single-family home can meet all other requirements of the R-2 zoning district. See the attached "Plot Plan Exhibit" for more detail. The Planning and Zoning commission may recommend variances from the Subdivision Ordinance to the City Council. Where the City Council finds that extraordinary hardships or practical difficulties may result from strict compliance with these regulations, and/or the purposes of these regulations may be served to a greater extent by an alternative proposal, it may approve a variance to these subdivision regulations, provided that such variance does not have the effect of nullifying the intent and purpose of Subdivision Ordinance regulations. City Council may not approve variances unless they find the evidence presented to them in each specific case that: 1. The conditions upon which the request for a variance is based are unique to the property and are not applicable generally to other properties; 2. A tract has peculiar physical surroundings, severe topographical conditions, or unique environmental qualities worthy of protection; 3. Where a hardship to the owner would result rather than a mere inconvenience; or 4. The variance will not have an adverse effect on the intent of these provisions or the comprehensive land use plan. LAND USE PLAN: This area is designated on the Land Use Plan as Low Density Residential. This designation promotes quality neighborhoods of conventional suburban single-family detached homes. General characteristics of these neighborhoods include a density of two to six dwelling units per acre and houses of one- and two-stories. CURRENT ZONING: The property is currently zoned R-2 Single-Family Residential. This district is intended to provide areas for low density development of single-family detached dwelling units which are constructed at an approximate density of 4.0 units per acre. The zoning for this property was approved by City Council on November 12, 2019. TRANSPORTATION PLAN: The development has frontage on the following streets. Right-of-way dedication is not required for this plat. Precinct Line Road P61D Major Arterial Suburban Commercial 6-lane divided roadway variable right-of-way width "K NOKTH KICHLAND HILLS SURROUNDING ZONING ( LAND USE: NORTH R-2 Single Family Residential Low Density Residential Thornbridge North subdivision WEST R-2 Single Family Residential Low Density Residential Thornbridge East subdivision SOUTH R-2 Single Family Residential Low Density Residential Single family residence EAST City of Colleyville Commercial Retail,service and office uses (per Colleyville land use map) PLAT STATUS: The property is currently unplatted. 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. PLANNING AND ZONING COMMISSION: The Planning and Zoning Commission considered this item at the February 20, 2020, meeting and voted 4-0-1 (Welborn abstaining) to approve the plat presented at the meeting with the conditions outlined in the Development Review Committee comments and approve the variances related to lot width and depth. The applicant has revised the plat to address all conditions. DRC REVIEW & RECOMMENDATION: The Development Review Committee (DRC) recommends approval of the plat subject to the variances related to lot width and depth. RECOMMENDATION: Approve PP 2020-01 subject to the variances related to lot width and depth. LL O 0 3N❑ SUM �� ��II � � lONI33 id Z c-I O LLI O oa0-1 NOIMN33_ o-ilve o MHVWlTdH 3JORiNHOH1 02i18NHOHl TUSIH1 , 3NAONUGHl 0 . .. ........ ... W........ ..... N ... �........ ..... 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I I BUILDABLE PAD ONE STORY I ' III � RESIDENCE 4200 MET 23'-0" BUILDABLE PAD STORYTWO RESIDENCE 66, 3400 SOFT a BUILDABLE PAD / 68'-0" , 20% / l � / I MINUTES OF THE WORK SESSION AND REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN THE CITY HALL, 4301 CITY POINT DRIVE FEBRUARY 20, 2020 CA PP 2020-01 CONSIDERATION OF A REQUEST FROM BEATEN PATH DEVELOPMENT LLC FOR A PRELIMINARY PLAT THORNBRIDGE NORTH ADDITION PHASE II, BEING 5.007 ACRES LOCATED AT 8145 PRECINCT LINE ROAD. APPROVED WITH CONDITIONS Chair Welborn announced the he has a conflict of interest for item C.4 and he would abstain from discussion. He filed an affidavit of disqualification with the city secretary stating his conflict. Chair Welborn left the dais at 7:16 p.m. Vice Chair Tyner introduced the item and called for Planning Director Clayton Comstock to introduce the request. Mr. Comstock introduced the request. Vice Chair Tyner called for the applicant to present the request. John Pitstick, 700 W. Harwood Road, Hurst, Texas 76053 presented the request. Vice Chair Tyner called for Mr. Comstock to present the staff report. Mr. Comstock presented the staff report. Vice Chair Tyner and Mr. Naylor discussed drainage on the site. A MOTION WAS MADE BY COMMISSIONER WERNER SECONDED BY COMMISSIONER DEUPREE TO APPROVE PP 2020-01 A PRESENTED AT THE MEETING, WITH THE PROPOSED VARIANCES AND CONDITIONS OUTLINED IN THE DEVELOPMENT REVIEW COMMITTEE COMMENTS. MOTION TO APPROVE CARRIED 4-0-1, WITH CHAIR WELBORN ABSTAINING. February 20, 2020 Planning and Zoning Commission Meeting Minutes Page 1 of 1 "I r*4W NOLa`C`H KIC"HLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: Approve Resolution No. 2020-012, receiving the certification of unopposed candidates and canceling the May 2, 2020 General Election. PRESENTER: Alicia Richardson, City Secretary SUMMARY: The purpose of Resolution No. 2020-012 is to receive the certification of unopposed candidates and to cancel the May 2, 2020 General Election. GENERAL DESCRIPTION: The City Council, at its February 10, 2020 meeting, approved Resolution No. 2020-005 that called the May 2, 2020 General Election. The 2020 General Election determines the positions of Mayor and City Council Places 2, 4, and 6. The positions are elected for a two-year term and will expire in May 2022, or until their successors are duly elected and qualified. The filing period for the 2020 General Election began January 15, 2020, and concluded on February 14, 2020. The filing deadline for a write-in candidate to declare candidacy was February 18, 2020. As the authority responsible for having the official ballot prepared, the City Secretary shall certify to the presiding officer of the governing body that candidates are unopposed for the election scheduled to be held on May 2, 2020. Following receipt of certification (Attachment A) and pursuant to Subchapter C of Chapter 2 of the Election Code, the City Council may declare each unopposed candidate elected to office. The newly elected officials will be sworn into office no later than May 13, 2020. RECOMMENDATION: Approve Resolution No. 2020-012. RESOLUTION NO. 2020-012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, RECEIVING CERTIFICATION OF THE CITY SECRETARY; DECLARING EACH UNOPPOSED CANDIDATE ELECTED TO OFFICE; AND CANCELING THE MAY 2, 2020 GENERAL ELECTION. 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, Section 41.001(a) of the Texas Election Code, as amended by the 84tn Texas Legislature, establishes the first Saturday in May as a uniform election date for the purposes of conducting a General Election; and WHEREAS, Section 3.004(b) of the Texas Election Code provides that the governing body of a municipality shall be the authority to order a General Election for the purposes of electing members to the governing body; and WHEREAS, the Council approved Resolution No. 2020-005, calling the General Election of May 2, 2020 for the purpose of electing a Mayor and City Council Places 27 4, and 6; and WHEREAS, the filing deadline for placement on the ballot and declaration of write-in candidacy has passed; and WHEREAS, the City Secretary has certified in writing that each candidate on the ballot is unopposed for election to office; and WHEREAS, in these circumstances Subchapter C of Chapter 2 of the Election Code authorizes a governing body to declare each unopposed candidate elected to office and to cancel the election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS: Section 1. Certification of the City Secretary. As the authority responsible for having the official ballot prepared, the City Secretary hereby certifies (Attachment A) that the following candidates are unopposed for election to office for the election scheduled to be held on May 2, 2020 and that no write-in candidates have filed to be placed on the list of write-in candidates. Resolution No. 2020-012 Page 1 of 2 OFFICE CANDIDATE TERM Mayor Oscar Trevino Two years Council member, Place 2 Rita Wright Oujesky Two years Council member, Place 4 Mason Orr Two years Council member, Place 6 Scott Turnage Two years Section 2. Declared Elected to Office. The following candidates who are unopposed in the May 2, 2020 General Election, are hereby elected to office, and shall be issued certificates of election following the time the election would have been canvassed: Mayor Oscar Trevino Place 2 Rita Wright Oujesky Place 4 Mason Orr Place 6 Scott Turnage Section 3. Cancel Election. The May 2, 2020 General Election is canceled, and the City Secretary is directed to post a copy of the attached order (Attachment B) on May 2, 2020, at each polling place that would have been used in the election as required by Chapter 2 of the Election Code and in compliance with Section 203 of the Voting Rights Act 52 U.S.C. §10503. AND IT IS SO RESOLVED. PASSED AND APPROVED on the 2nd day of March 2020. 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. 2020-012 Page 2 of 2 Attachment A CERTIFICATION OF UNOPPOSED CANDIDATES FOR OTHER POLITICAL SUBDIVISIONS (NOT COUNTY) CERTIFICACION DE CANDIDATOS UNICOS PARA OTRAS SUBDIVISIONES POLITICAS (NO EL CONDADO) To: Presiding Officer of Governing Body Al Presidente de la entidad gobernante As the authority responsible for having the official ballot prepared, I hereby certify that the following candidates are unopposed for election to office for the election scheduled to be held on May 2, 2020. Como autoridad a cargo de la preparacion de la boleta de votacion oficial, por la presente certifico que los siguientes candidatos son candidatos unicos pars eleccion pars un cargo en la eleccion que se llevara a cabo del 2 de mayo de 2020. List offices and names of candidates: Lista de cargos y nombres de los candidatos- Office(s) Cargo(s) Candidate(s) Candidato(s) Mayor Oscar Trevino Place 2 Rita Wright Oujesky Place 4 Mason Orr Place 6 Scott Turnage Signature (Firma) Alicia Richardson Printed name (Nombre en tetra de molde) City Secretary Title (Puesto) February 26, 2020 Date of signing (Fecha de firma) (Seal) (sello) ATTACHMENT B ORDER OF CANCELLATION The City of North Richland Hills hereby cancels the election scheduled to be held on May 2, 2020 in accordance with Section 2.053(a) of the Texas Election Code. The following candidates have been certified as unopposed and are hereby elected as follows: Candidate Office Sought Oscar Trevino Mayor Rita Wright Oujesky City Council, Place 2 Mason Orr City Council, Place 4 Scott Turnage City Council, Place 6 A copy of this order will be posted on Election Day at each polling place that would have been used in the election. Presiding Officer of Governing Body Secretary (seal) Date of adoption "I r*4w NOKTH KICHLAND HILLS CITY COUNCIL MEMORANDUM FROM: The Office of the City Manager DATE: March 2, 2020 SUBJECT: Announcements PRESENTER: GENERAL DESCRIPTION: At each City Council meeting a member of the governing body announces upcoming events and recognizes an employee who exemplifies our core values. Announcements: Be on the lookout for the 2020 Census in your mailbox in March. The census will arrive before April 1 and it's important that every person in your household be counted. Filling out the census ensures North Richland Hills gets its fair share of federal funding during the next 10 years. It also helps Texas receive accurate representation in the U.S. House of Representatives. Visit 2020Census.gov for more information. NRH Parks & Recreation is hosting a free family movie night on Friday, March 6 at Dolce Park Plaza. The movie will begin at 7 p.m. Seating is on the lawn, so be sure and bring blankets and lawn chairs. Concessions will be available for purchase. Contact the Parks Department for more information. Kudos Korner- Every Council Meeting, we spotlight our employees for the great things they do. Tonight we recognize: Bella Ellis, Nathan Frazier, Gage Bogdos, Sarah Kiser, Xavier Pineda, Bryan Stutts, Cade Wyatt, David Wai, Garrett Warner and Emily Whalen at the NRH Centre — A parent, who hosted a pool party at the NRH Centre, emailed her appreciation for the staff who helped to make it a great event. "We are so grateful for each of them. They made our experience smooth and absolutely amazing. Thank you so much. We cannot wait to do another pool party in the future," she said.