HomeMy WebLinkAboutCC 2011-06-13 Minutes MINUTES OF THE WORK SESSION OF THE CITY COUNCIL OF THE
CITY OF NORTH RICHLAND HILLS, TEXAS HELD IN
THE NORTH RICHLAND HILLS CITY COUNCIL WORKROOM,
7301 NORTHEAST LOOP 820
NORTH RICHLAND HILLS, TEXAS,
JUNE 13, 2011 — 4:30 P.M.
1.
CALL TO ORDER
Mayor Trevino called the work session to order at 4:33 p.m.
Present: Oscar Trevino Mayor
Tim Barth Mayor Pro Tem, Council, Place 4
Tito Rodriguez Council, Place 1
Ken Sapp Council, Place 2
Tom Lombard Council, Place 3
David Whitson Council, Place 5
Tim Welch Council, Place 7
Staff Members: Mark Hindman City Manager
Jared Miller Assistant City Manager
Karen Bostic Assistant City Manager
Jimmy Perdue Director of Public Safety
Vickie Loftice Managing Director
Mike Curtis Managing Director
Patricia Hutson City Secretary
Monica Solko Assistant City Secretary
George Staples City Attorney
Dana Alden Assistant to City Manager
Larry Koonce Director of Finance
Mark Mills Budget Director
Patrick Hillis Human Resources Director
Craig Hulse Economic Development Director
Andy Jones Fire Chief
Mike Hamlin Assistant Police Chief
Kristin Weegar Sr. Mgmt. Asst. Development Services
Jennipher Castellanos Budget Analyst
Shirley Hoover Internal Auditor /Financial Analyst
Absent: Scott Turnage Council Place 6
City Council Work Session Minutes
June 16, 2010
Page 2 of 5
2.
DISCUSS ANNUAL BUDGET AND PLAN OF MUNICIPAL SERVICES FOR
FY 2010 -2011 AND DISCUSS PLANNING AND PROGRAM OF SERVICES FOR
FISCAL YEAR 2011 -2012
Mr. Mark Hindman, City Manager, made introductory comments and gave an overview
of key issues influencing the 2011 -12 budget. Council was advised that from two years
ago there had been some improvement in sales tax, a modest decrease in property
taxes for the second year, improvement in fines, development related fees and a few
other revenue sources. Revenues overall are projected to be about even with the 2010-
2011 budget. Other factors highlighted included staffing costs and frozen positions,
utilization of reserves in budget, delays in building facility maintenance and equipment
replacement, the need to maintain infrastructure including facilities, streets, equipment,
human and community infrastructure. Over the next year, Staff plans to reevaluate user
fees from a market perspective and from a cost recovery basis to determine if the City is
on target with the market. The final budget presented to Council will be presented as a
balanced budget with the same tax rate presented for the last eighteen years.
A PowerPoint presentation was presented by Staff.
Mr. Craig Hulse, Director of Economic Development, presented an overview of the local
economic outlook and economic trends.
Mr. Mark Mills, Director of Budget, presented an overview of the 2010 -2011 Revised vs.
2010 -2011 Adopted Budget comparing revenue and expenditure projections.
Mr. Larry Koonce, Director of Finance, discussed the preliminary tax roll released in
May and the assumptions used to prepare the 2011 -2012 proposed budget.
Mr. Mills highlighted the 2011 -2012 preliminary budget and compared it to the 2010-
2011 adopted budget. He discussed preliminary budget submissions and advised
preliminary expenditures and revenues were down. Mr. Mills reviewed the history of net
taxable values and sales tax receipts. The preliminary budget projects a decrease in
tax revenues, charges for service, miscellaneous revenues and appropriation of fund
balance with an increase in revenue projected from fines & forfeitures, licenses and
permits and intergovernmental.
City Council Work Session Minutes
June 16, 2010
Page 3 of 5
Overview of Preliminary Revenues and Expenditures to Adopted Budget
FY 2012 FY 2011
General Fund Preliminary Adopted Difference
Revenues $36,986,458 $37,189,172 ($202,714)
Fund Balance 0 $464,500 ($464,500)
Total Resources $36,986,20458 $37,653,672 ($667,214)
Expenditures $36,977,774 $37,422,618 ($444,844)
Reserve & Other $300,000 $231,054 $68,946
Total Commitment $37,277,774 $37,653,672 ($375,898)
Balance ($291,316) $0 ($291,316)
The preliminary budget is not balanced but will be brought into balance by Management
as further review of services is completed.
During the 2011 Strategic and Goals Work Session, Council requested Staff to prepare
a Five Year Financial Forecast to assist with preparation of future budgets. Mr.
Hindman presented to Council a draft five year financial forecast for the general fund,
park development fund, crime control and district fund, utility fund and a utility
improvements long range plan. Council was advised the plan was only a draft and Staff
felt further refinement was needed after the 2011 -2012 proposed budget had been
completed. Council was supportive of being provided with a long range plan at this time
and concurred that the venue to receive and review the plan was during their goals work
sessions. They further concurred that the plan should not be presented as part of the
annual budget.
Staff presented Council with information on the following current issues:
• Utility Rates resulting from Rate Study - Mr. Koonce reviewed with Council the
results of water and wastewater service study and rate design originally
presented to Council by Reed Municipal Services at a Council work session in
February. Council was provided a recap of the recommended water and
wastewater rates and structure changes. Council gave Staff consensus in
February to go forward with the changes. Council was advised the changes are
being incorporated into the FY 2011 -12 proposed budget and after budget
deliberations, Council will consider an ordinance to adopt the rate changes with
the 3 -year rates going into effect the Fall of 2011 when customer usage is low.
City Council Work Session Minutes
June 16, 2010
Page 4 of 5
• Workers' Compensation Costs - Mr. Patrick Hillis, Director of Human Resources,
advised of an increase in workers' compensation costs. Last fiscal year the City
experienced an out of the ordinary increase in the number of serious workers'
compensation claims which has negatively impacted the current budget. The
increase can be attributed to 8 large claims having a total cost of $494,131 with
the largest claim totaling around $157,000. The negative impact to the budget
required a mid -year increase to the workers compensation budget of about
$250,000. Council was advised four of the claims have closed and on the four
remaining claims little medical expense is expected.
• Health Insurance — Mr. Hillis advised that after two consecutive years of
exceeding the health insurance budget, the City's health plan is performing well
and year -to -date medical expenditures are under budget. Through April 2011 the
plan has seen a significant reduction in the number of claims losses that
impacted the budget the previous two years. In addition, plan design changes
put in place in 2011 as well as an overall stabilization of medical and prescription
trend have helped to keep the City's insurance expenses under control. Staff is
not aware of any significant medical claims and anticipates finishing the current
fiscal year under budget. Mr. Hillis explained why the City's health insurance
costs have declined and advised that based on the city's medical claims
experience, next fiscal year a 3% overall cost increase is projected. An increase
to co -pays, deductibles or out -of- pocket maximums for Plan Year 2012 is not
anticipated.
• Employee Compensation — Mr. Hillis advised that due to economic
considerations, funds were not available in FY 2010 -2011 for the City's Merit Pay
Program or for adjusting the City's pay ranges. Funds were allocated for the
City's Attendance and Stability Benefit programs. The City's Attendance Benefit
recognizes employees who use less than a week of sick leave with an annual
incentive of up to $300 as a lump sum. The Stability Benefit is provided to all full -
time employees in December of each year who have completed a minimum of
three years of continuous service. For FY 2010 -2011 only, the Council also
approved a lump sump payment of $150 to all employees with less than three
years of service. With the continuing decline to the City's revenues, the Merit
Pay Program was suspended for FY 2010 -2011. For FY 2011 -2012 Staff will
explore the possibility of reinstating the Merit Pay Program and will also consider
alternatives to the normal annual merit increase. Staff's recommendation
regarding the continuation of the Merit Pay Program will be presented to Council
at the August budget work session. Last year's compensation survey showed
that the slowing economy also slowed the salary growth of the market
comparison cities. With the slight improvement to the local economy, it is
anticipated that the City's market comparison cities will be increasing their pay
ranges next fiscal year. Staff will be allocating funds for adjusting employee pay
ranges in FY 2011 -2012. Staff will be presenting the findings of the City's annual
• benchmark survey to Council at the August work session as well as a proposed
pay range adjustment plan.
• Regional Consolidation of Detention and Dispatch Operations — Chief Jimmy
Perdue, Director of Public Safety, discussed with Council the opportunity to
combine communications and jail operations with the City's contiguous cities.
Staff has been discussing this opportunity with Council for several years. A
successful example of this model can be found in the cities of Keller, Southlake
and Colleyville (Keller Model). The North Richland Hills model will follow the
Keller model and proposes to consolidate detention and public safety dispatch
operations in one location for the cities of NRH, Haltom City, Richland Hills and
Watauga. Over the next couple of months, presentations will be made to the city
councils of Richland Hills, Watauga and Haltom City with a goal of having an
agreement in place by October 1. Chief Perdue explained that by combining
employees into one location, there would be a significant reduction in employee
costs as well as better service being provided to the participating communities.
The total combined costs for all operations will be split among the four cities
based on workload relative to the particular job. NRH will be responsible for
approximately 54% of the dispatch center expenses and will fund approximately
50% of the detention center costs. The balance will be spread among the other
three cities based on their work load. Chief Perdue explained the initial start up
costs and advised of the first year savings and savings thereafter. Most of the
start-up costs can be funded by the anticipated cost savings. Chief Perdue also
advised the City has been notified by the vendor for the City's Computer Aided
Dispatch (CAD) system that the program has reached its end of life support. A
replacement system would cost $2 million. Staff has identified replacement
software that will result in a 49% annual savings for maintenance while meeting
the needs of the four cities. The vendor for the software will charge an annual
maintenance fee. North Richland Hills anticipates a $165,000 cost savings the
first year and a $400,000 cost savings for years two and three. Council
reconfirmed their support of the consolidation of services.
Mr. Mills reviewed with Council the Budget Calendar.
3.
ADJOURNMENT
Mayor Trevino adjourned the work session at 6:00 p.m.
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Oscar Tre' o —Mayor
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Patricia Hutson — City Secretary
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, 7301 NORTHEAST
LOOP 820 — JUNE 13, 2011
WORK SESSION
The City Council of the City of North Richland Hills, Texas met in work session on the
13 day of June 2011 at 6:30 p.m. in the City Council Workroom prior to the 7:00 p.m.
regular Council meeting.
Present: Oscar Trevino Mayor
Tim Barth Mayor Pro Tem, Council, Place 4
Tito Rodriguez Council, Place 1
Ken Sapp Council, Place 2
Tom Lombard Council, Place 3
David Whitson Council, Place 5
Tim Welch Council, Place 7
Staff Members: Mark Hindman City Manager
Jared Miller Assistant City Manager
Karen Bostic Assistant City Manager
Jimmy Perdue Director of Public Safety
Mike Curtis Managing Director
Vickie Loftice Managing Director
Patricia Hutson City Secretary
Monica Solko Assistant City Secretary
George Staples City Attorney
Dana Alden Assistant to City Manager
Mary Peters Public Information Officer
John Pitstick Director of Planning & Development
Larry Koonce Finance Director
Gregory VanNieuwenhuize Assistant Public Works Director
Sean Hughes Emergency Management Coordinator
Kristin Weegar Sr. Mgt. Asst. Development Services
Andy Kancel Assistant Police Chief
Andy Jones Fire Chief
Chris Swartz NRH2O Park Manager
Absent: Scott Turnage Council, Place 6
Call to Order
Mayor Trevino called the work session to order at 6:30 p.m.
City Council Minutes
June 13, 2011
Page 2
A.1 Discuss Items from Regular City Council Meeting
Mayor Trevino asked if the multiple citations issued in item C.1 had been taken care of
by the applicant. Jimmy Perdue, Public Safety Director, stated some of the citations had
been paid but a few were still pending.
B.0 EXECUTIVE SESSION - The City Council may enter into closed Executive
Session to discuss the following as authorized by Chapter 551, Texas
Government Code
B.1 Executive Session Pursuant to Section 551.071 Texas Government Code:
Consultation with attorney to seek advice about pending or threatened litigation
or a settlement offer
B.2 Executive Session: Pursuant to Section 551.071, Texas Government Code for
Consultation with Attorney regarding Pending Litigation - 1) State of Texas v. City
of North Richland Hills (No. 2011 - 002840 -1); and 2) State of Texas v. City of
North Richland Hills (No. 2011 - 000462 -1
Mayor Trevino announced at 6:34 p.m. that the Council would convene into Executive
Session as authorized by Chapter 551, Texas Government Code, pursuant to Section
551.071 for consultation with attorney to seek advice about pending or threatened
litigation or a settlement offer (pending litigation - 1) State of Texas v. City of North
Richland Hills (No. 2011 - 002840 -1); and 2) State of Texas v. City of North Richland
Hills (No. 2011 - 000462 -1)).
C.0 Adjournment
Mayor Trevino announced at 6:38 p.m. that the Council would adjourn to the regular
Council meeting.
REGULAR COUNCIL MEETING
A.0
CALL TO ORDER
Mayor Trevino called the meeting to order June 13, 2011 at 7:00 p.m.
City Council Minutes
June 13, 2011
Page 3
ROLL CALL
Present: Oscar Trevino Mayor
Tim Barth Mayor Pro Tem, Council, Place 4
Tito Rodriguez Council, Place 1
Ken Sapp Council, Place 2
Tom Lombard Council, Place 3
David Whitson Council, Place 5
Tim Welch Council, Place 7
Staff:
Mark Hindman City Manager
Jared Miller Assistant City Manager
Karen Bostic Assistant City Manager
Jimmy Perdue Director of Public Safety
Mike Curtis Managing Director
Vickie Loftice Managing Director
Patricia Hutson City Secretary
Monica Solko Assistant City Secretary
George Staples Attorney
Absent: Scott Turnage Council, Place 6
A.1
INVOCATION
Councilman Sapp gave the invocation.
A.2
PLEDGE OF ALLEGIANCE
Councilman Sapp led the pledge of allegiance.
A.3
SPECIAL PRESENTATION(S) AND RECOGNITION(S) —
2011 DARE SCHOLARSHIP AWARDS PRESENTED BY COUNCILMAN WHITSON
Andy Kancel, Assistant Police Chief and Councilman Whitson recognized Elisha Harris
of Richland High School and Taylor Wright of Birdville High School as the recipients of
the $500 D.A.R.E. Scholarship Award.
City Council Minutes
June 13, 2011
Page 4
A.4
CITIZENS PRESENTATION
None.
A.5
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None.
B.0
APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
B.1 APPROVAL OF MINUTES OF MAY 23, 2011 CITY COUNCIL MEETING
B.2 GN 2011 -047 APPROVAL OF AGREEMENT WITH THE TODD COMPANY
FOR AN AMOUNT EXCEEDING $50,000
B.3 GN 2011 -044 AMEND SECTION 34- 33(23) OF THE NORTH RICHLAND HILLS
CODE OF ORDINANCES - REVISIONS TO REGULATIONS FOR NOISE
NUISANCES - ORDINANCE NO. 3149
B.4 PU 2011 -023 APPROVE THE PURCHASE AND INSTALLATION OF A NEW
LENSEC INC. DIGITAL VIDEO SYSTEM, FOR THE NEW NRH CENTRE IN
THE AMOUNT OF $134,430.00
COUNCILMAN LOMBARD MOVED To APPROVE THE CONSENT AGENDA. MAYOR PRO TEM
BARTH SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 6 -0.
C.0
PUBLIC HEARINGS
C.1
SUP 2010 -03 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM
JERRY MOODY FOR A SPECIAL USE PERMIT FOR A PRIVATE PLAYGROUND AT
5425 DAVIS BOULEVARD - ORDINANCE NO. 3147
APPROVED
City Council Minutes
June 13, 2011
Page 5
Mayor Trevino opened the public hearing and called on the applicant to come forward.
Jerry Moody, 5425 Davis Boulevard, came forward. Mr. Moody explained that he would
like to turn the empty lot he purchased into a playground for the daycare.
John Pitstick, Planning and Development Director, summarized the item. The applicant
Jerry Moody is requesting approval of a Special Use Permit (SUP) for a private
playground at 5425 Davis Boulevard which is located immediately adjacent to the
current Small World Daycare and Learning Center (5417 Davis Boulevard). Staff is in
support of the SUP request based on the recommendations that the sidewalk along
Davis Boulevard is installed as an immediate improvement (as opposed to escrowed
dollars), an irrigation system is installed in both landscaped buffer yards, and a
maximum timeline is provided for the completion of all improvements. Due to the history
of non - compliance on this property, staff recommends that all improvements be
completed with 90 days of final City Council approval. The Planning & Zoning
Commission recommended approval by a 5 -0 vote of SUP 2010 -03 with the stipulation
that all required improvements be made within 6 months of approval of the Special Use
Permit.
Mayor Trevino called for anyone wishing to speak for or against the request to come
forward.
There being no one wishing to speak, Mayor Trevino closed the public hearing and
called for the motion.
COUNCILMAN WHITSON MOVED TO APPROVE ORDINANCE NO. 3147 WITH THE
RECOMMENDATION THAT THE SIDEWALK ALONG DAVIS BOULEVARD IS INSTALLED AS AN
IMMEDIATE IMPROVEMENT (AS OPPOSED TO ESCROWED DOLLARS), AN IRRIGATION SYSTEM IS
INSTALLED IN BOTH LANDSCAPED BUFFER YARDS AND A MAXIMUM TIMELINE IS PROVIDED FOR
THE COMPLETION OF ALL IMPROVEMENTS IN 90 DAYS. COUNCILMAN LOMBARD SECONDED THE
MOTION..
MOTION TO APPROVE CARRIED 6 -0.
D.0
PLANNING & DEVELOPMENT
Items to follow do not require a public hearing.
D.1
FP 2011 -01 CONSIDERATION OF A REQUEST FROM BRIAN JAMES FOR A FINAL
PLAT OF LOTS 1 -3, BLOCK 2, CLIFT ADDITION AND DEVELOPER'S AGREEMENT
City Council Minutes
June 13, 2011
Page 6
(LOCATED AT 6832 CLIFT STREET - 2.237 ACRES.)
APPROVED
Mayor Trevino announced that Councilman Welch would be abstaining from the next
two items D.1 and D.2. Councilman Welch was the Engineer on record on both
projects.
An affidavit of disqualification has been completed by Councilman Welch and filed with
the City Secretary stating the nature of the interest was Engineer of record of the
proposed project. Councilman Welch left the Council Meeting at 7:11 p.m.
Mayor Trevino called on the applicant to come forward.
Brain James, 8920 Rumfield Road, came forward. Mr. James explained that this was
the next step in the process and asked for approval of the final plat.
John Pitstick, Planning and Development Director, summarized the item. The property
owner and applicant, Brian James, is requesting approval of a final plat for a 2.237 acre
tract including Lots 1 -3, Block 2, Clift Addition. This plat will create three lots out of an
existing unplatted tract. Mr. James, as the developer, plans to build his personal home
on Lot 3 and sell Lots 1 and 2 for the construction of two additional single family homes.
A developer's agreement is also included which places a lien on Lot 3 for the required
proportional public improvements. The Planning & Zoning Commission recommended
approval by a 5 -0 vote.
COUNCILMAN LOMBARD MOVED TO APPROVE FP 2011 -01. COUNCILMAN SAPP SECONDED
THE MOTION.
MOTION TO APPROVE CARRIED 5 -1, COUNCILMAN WELCH ABSTAINING.
D.2
FP 2011 -02 CONSIDERATION OF A REQUEST FROM DON PHIFER FOR A FINAL
PLAT OF LOT 1, BLOCK 1, PEARL PLACE ADDITION (LOCATED AT 8700 CLAY
HIBBINS RD - 8.001 ACRES.)
APPROVED
Mayor Trevino called on the applicant to come forward.
Don Phifer with T Pearl Real Estate, 8360 Thornhill Drive, representing applicant came
forward. He was available to answer any questions the Council might have.
John Pitstick, Planning and Development Director, summarized the item. The applicant,
Don Phifer, on behalf of the property owner, Pritesh Patel, is requesting approval of a
City Council Minutes
June 13, 2011
Page 7
final plat for an 8 acre tract in the bend in Clay Hibbins. A planned development and
preliminary plat have recently been approved for a 26,000 square foot estate including
a pool house and future guest quarters. The existing pond on the property is also being
reduced in size and the waterfall will be removed. The city's engineer has determined a
rough proportionality cost for public improvements of $19,027.05. This cost was
established as part of the preliminary plat approval and the developer will be required to
either construct the required improvements or pay the city for future infrastructure
improvements.
MAYOR PRO TEM BARTH MOVED TO APPROVE FP 2011 -02. COUNCILMAN RODRIGUEZ
SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 5 -1, COUNCILMAN WELCH ABSTAINING.
Councilman Welch returned to the Council dais at 7:18 p.m.
E.0
PUBLIC WORKS
No items for this category.
F.0
GENERAL ITEMS
F.1
GN 2011 -043 APPROVE NEGOTIATED RESOLUTION BETWEEN THE STEERING
COMMITTEE OF CITIES SERVED BY ONCOR AND ONCOR ELECTRIC DELIVERY
COMPANY - ORDINANCE NO. 3148
APPROVED
Karen Bostic, Assistant City Manager, summarized the item. On or about January 7,
2011, Oncor filed with the City an application to increase electric rates. The Oncor filing
sought a $353 million rate increase. The City worked with the Steering Committee to
analyze the schedules and evidence offered by Oncor to support its request to increase
rates. While the evidence does not support the $353 million increase requested by the
Company, the Steering Committee consultants agree that the Company can justify an
increase in revenues of $136.7 million (a decrease of over 60% of the Company's
request). Implementation of the new rates will be in two phases; $93.7 million effective
July 1, 2011 and $43 million effective January 1, 2012. The agreement does not
change the current authorized capitalization of 60% debt and 40% equity and return on
equity of 10.25% from Oncor's last rate proceeding. The monthly bill impact for the
City Council Minutes
June 13, 2011
Page 8
average residential customer will be a $2.35 increase (as opposed to the $5.00 per bill
increase as proposed in the Company's filing). The Executive Committee of the
Steering Committee and the Steering Committee's legal counsel recommend that all
city members of the Steering Committee adopt the Ordinance implementing the rate
change. Staff is recommending approval of Ordinance No. 3148.
COUNCILMAN WELCH MOVED TO APPROVE THE NEGOTIATED RESOLUTION BETWEEN THE
STEERING COMMITTEE OF CITIES SERVED BY ONCOR AND ONCOR ELECTRIC DELIVERY
COMPANY, ORDINANCE NO. 3148. COUNCILMAN WHITSON SECONDED THE MOTION..
MOTION TO APPROVE CARRIED 6 -0.
F.2
GN 2011 -045 APPOINTMENT TO PARKS AND RECREATION BOARD- PLACE 2
APPROVED
Councilman Sapp presented the item. The Parks and Recreation Board has a vacancy
in the Place 2 position. Councilman Sapp is requesting Council approval for the
appointment of David Nelson to the position.
COUNCILMAN SAPP MOVED TO APPOINT DAVID NELSON TO THE PARKS AND RECREATION
BOARD, PLACE 2. MAYOR PRO TEM BARTH SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 6 -0.
F.3
GN 2011 -046 APPOINTMENTS TO PARK AND RECREATION FACILITIES
DEVELOPMENT CORPORATION - PLACES 2,4 AND 6
APPROVED
Patricia Hutson, City Secretary, presented the item. The terms of office for the Board
Members serving in Places 2, 4 and 6 on the Park and Recreation Facilities
Development Corporation expired on May 1, 2011. The Corporation's Articles of
Incorporation and Bylaws state that appointments to the Board of Directors are to be
made by the City Council and that Places 1 -4 are designated for Council Member
Directors and Places 5 -7 are designated for Citizen Member Directors. Because of the
purpose of this Board, practice has been to select current members of the Park and
Recreation Board to serve as the citizen members on this Board. The places with
expired terms are:
Place 2 - Council Member Director (Vacated by former Councilman Lewis)
Place 4 - Council Member Director (Councilman Barth - incumbent)
City Council Minutes
June 13, 2011
Page 9
Place 6 - Citizen Member Director (position became vacant with the recent
election of Tito Rodriguez to the City Council).
COUNCILMAN RODRIGUEZ MOVED TO NOMINATE JAY CRANE FOR PLACE 6, COUNCILMAN SAPP
MOVED TO NOMINATE COUNCILMAN RODRIGUEZ FOR PLACE 2, AND COUNCILMAN WELCH
MOVED TO REAPPOINT MAYOR PRO TEM BARTH TO PLACE 4. COUNCILMAN WHITSON MOVED
TO CEASE NOMINATIONS AND MOVED TO APPROVE APPOINTMENTS AS NOTED. COUNCILMAN
LOMBARD SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 6 -0.
G.0
EXECUTIVE SESSION ITEMS
GA
ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK
SESSION AGENDA
No action required.
H.0
INFORMATION AND REPORTS
H.1
ANNOUNCEMENTS
Councilman Rodriguez made the following announcements.
The City of North Richland Hills is holding a food drive to help replenish the food pantry
at the Community Enrichment Center. Donations of non - perishable food items may be
brought to any NRH Fire Station or the Public Library through the end of June.
June is Adopt a Cat Month. The NRH Animal Adoption & Rescue Center is offering
reduced adoption fees for all cats and kittens this month. For more information, please
visit the Animal Adoption & Rescue Center or call 817 - 427 -6570.
The City reminds residents that outdoor watering is prohibited between 10 a.m. and 6
p.m., except when watering by hand or soaker hose. Irrigation systems should be set to
operate in the early morning or late evening, when the sun and temperatures are less
likely to cause evaporation.
City Council Minutes
June 13, 2011
Page 10
Kudos Korner - Rebecca Vinson & Clint Heizer, Municipal Court. An email was received
from a resident thanking Rebecca for her help in securing assistance for her son who
has special needs. The resident stated, "I greatly appreciate your goodness and
kindness, as well as that of the city, the truancy officer, and even the nice marshal that
served papers on me. You all represent the court and the City of North Richland Hills
well."
H.2
ADJOURNMENT
Mayor Trevino adjourned the meeting at 7:33 p.m.
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Oscar Tre ino — Mayor
' ► ST. r � A
Patricia Hutson, City Secretary