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Home My WebLink AboutCC 1991-11-25 Minutes Present: Absent: NOTES ON PRE COUNCIL MEETING NOVEMBER 25,1991 Tommy Brown Byron Sibbet Lyle E. Welch Mack Garvin Mark Wood J 0 Ann Johnson Charles Scoma Rodger Line Dennis Horvath CA. Sanford Jeanette Rewis Rex McEntire Lee Maness Greg Dickens Kane Kelly Barry LeBaron Pam Burney Richard Albin Mayor Mayor Pro Tem Councilman Councilman Councilman Councilwoman Councilman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Finance Director Public Works Director MIS Director Community Services Director Environmental Services Director City Engineer Linda Spurlock Councilwoman ITEM DISCUSSION ASSIGNMENT REQUEST OF Staff explained Mr. Huggins wanted to waive NAN GENE HUGGINS the sidewalks requirement until the widening FOR REPLAT OF of IH 820 was completed. Consensus of the LOTS lR-A AND lR- Council was to waive the sidewalk B, BLOCK 42C-R, requirement until the completion of IH 820. RlCHLAND TERRACE ADDITION SUSPENDING TRI- Attorney for the City explained he had not Rex COUNTY had a chance to review this but it was a Please note. ELECTRIC RATE normal request. The rate request would be INCREASE suspended for 90 days from January 1, 1992. APPLICATION Pre-Council Minutes 11/25/91 Page 2 ITEM DISCUSSION ASSIGNMENT ANIMAL CONTROL Ms. Burney, Environmental Services Director, Pam ORDINANCE advised the Council that Animal Care and Please follow up. Control would be giving stuffed bears to children with the adoption of animals from the Center and to those who have had a traumatic event. Staff advised Council the ordinance had been rewritten to comply with State requirements. Mter discussion, consensus of the Council was to postpone action on Ordinance No. 1774 until the December 16th meeting. Minor corrections and fine tuning of the ordinance will be accomplished at a Special Animal Shelter Advisory Board Meeting to be held December 10, 1991 at 6:30 p.m. All Council Members are invited. AWARD BID FOR The pros and cons of this project were NAN COMMUNI1Y discussed. It was approved at the regular CENTER PARKING Council meeting. LOT IMPROVEMENTS APPROVE RUFE No questions. NAN SNOW DRIVE & STARDUST DRIVE SIGNAL COST PARTIAL REIMBURSEMENT OTHER ITEMS None. WORK SESSION None. ADJOURNMENT Council adjourned to Executive Session. ¡ ] MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - NOVEMBER 25, 1991 - 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order November 25, 1991, at 7:30 p.m. ROLL CALL Present: Tommy Brown Byron Sibbet Mack Garvin Lyle E. Welch Mark Wood Jo Ann Johnson Charles Scoma Linda Spurlock Mayor Mayor Pro Tem Councilman Councilman Councilman Councilwoman Councilman Councilwoman Staff: Rodger N. Line Dennis Horvath C.A. Sanford Jeanette Rewis Rex McEntire Greg Dickens City Manager Deputy City Manager Assistant City Manager City Secretary Attorney City Engineer 2. INVOCATION Councilman Wood gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING NOVEMBER 11, 1991 APPROVED Councilman Wood moved, seconded by Councilman Garvin, to approve the minutes of the November 11, 1991 Council meeting. Motion carried 6-0; Councilman Scoma abstaining due to absence from the meeting. November 25, 1991 Page 2 5. PRESENTATIONS BY BOARDS & COMMISSIONS No action necessary. 6. SPECIAL PRESENTATION BY MAYOR BROWN Mayor Brown and Councilman Welch presented plaques to the following Animal Care and Control Center volunteers: Dick Seeds, Hoy Holshouser, Rae Prang, Sylva Leclerc, Fay Tucker, Palma Welch. 7. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Scoma removed Items No.9 and 17 from the Consent Agenda. 8. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (10, 11, 12, 14, 15, 16, 19, 20, 21, & 22) Councilman Wood moved, seconded by Councilwoman Johnson, to approve the Consent Agenda. Motion carried 7-0. 9. PS 91-23 REQUEST OF GENE HUGGINS FOR REPLAT OF LOTS lR-A AND lR-B, BLOCK 42C-R, RICHLAND TERRACE ADDITION APPROVED Councilman Scoma moved, seconded by Councilman Welch, to approve PS 91-23 with the stipulation that the metes and bounds description for the ten foot utility easement, 30 foot mobile pipeline easement, and sign easement be added to the plat. Sidewalks will be required after the completion of IH 820. Motion carried 7-0. November 25, 1991 Page 3 *10. GN 91-159 SUSPENDING TRI-COUNTY ELECTRIC RATE INCREASE APPLICATION - RESOLUTION NO. 91-42 APPROVED *11. GN 91-161 APPOINTMENT TO TEEN COURT ADVISORY BOARD APPROVED *12. GN 91-162 PROPERTY TAX REFUND APPROVED 13. GN 91-163 ANIMAL CONTROL ORDINANCE _ ORDINANCE NO. 1774 TABLED Councilman Scoma moved, seconded by Councilman Garvin, to table Ordinance No. 1774 to the December 16, 1991 City Council meeting. Motion carried 7-0. Council viewed a video tape on the operations of the Animal Care and Control Shelter. *14. GN 91-164 AMENDMENT TO ORDINANCE NO. 1047, COIN OPERATED AMUSEMENT MACHINES - ORDINANCE NO. 1775 APPROVED *15. PU 91-45 GLENVIEW DRIVE SANITARY SEWER PROJECT _ EASEMENT ACQUISITION - PARCEL NO.2 APPROVED *16. PU 91-46 AWARD OF BID FOR COMPUTER UPGRADE APPROVED November 25, 1991 Page 4 17. PW 91-34 1992 DRAINAGE IMPROVEMENTS PROGRAM APPROVED Councilman Scoma moved, seconded by Councilwoman Johnson, to approve PW 91-34. Motion carried 7-0. 18. PW 91-35 AWARD BID FOR COMMUNITY CENTER PARKING LOT IMPROVEMENTS APPROVED Councilman Scoma moved, seconded by Councilwoman Johnson, to approve PW91-35 Alternate A and the base bid. Motion carried 6-1; Councilwomen Spurlock and Johnson and Councilmen Garvin, Welch, Scoma and Wood voting for and Mayor Pro Tem Sibbet voting against. *19. PAY 91-19 APPROVE RUFE SNOW DRIVE & STARDUST DRIVE SIGNAL COST PARTIAL REIMBURSEMENT APPROVED *20. PAY 91-20 FINAL PAYMENT GLENVIEW FACILITY APPROVED *21. PAY 91-21 FINAL PAYMENT EQUIPMENT STORAGE BUILDING APPROVED *22. PAY 91-22 FINAL PAYMENT PARK MAINTENANCE FACILITY APPROVED 23. CITIZENS PRESENTATION Mr. Ralph Thrasher, 6704 Starnes, appeared before the Council. Mr. Thrasher presented the Council with copies of excerpts from the law on the Regional November 25, 1991 Page 5 Transportation Authority. Mr. Thrasher advised if this was going to be done he felt it should be kept within the City. SPECIAL PERMIT FOR TRUCK SHOW/SWAP MEET- REQUEST FROM EMBER OAKS HOMEOWNERS RESIDENTS The following appeared in opposition to the issuance of the permit: Mr. Mike McGee, 7900 Whispering Woods (also questioned the widening of Bursey Road) Mr. Jerry Taylor, 7801 Clover Leaf Mr. Paul Fehlman, 7804 Ember Oaks Drive Mr. John Rongitsch, 7901 Whispering Woods Mr. Dan Sullivan, 7829 Clover Leaf Mr. Joe Beakley, 8028 Kandy Lane. Councilman Welch advised he would like to clarify that he did not live in the neighborhood as stated in the local newspaper. Those appearing expressed concern on the noise, access, parking and sanitary facilities. Staff advised there would be no alcoholic beverages allowed. Staff also presented a slide presentation on the area where the show was to be held and restrictions placed on the issuance of the permit. 24. ADJOURNMENT Councilman Wood moved, seconded by Councilman Garvin, to adjourn the meeting. Motion carried 7-0. ~ ATTEST: