HomeMy WebLinkAboutCC 2012-09-24 Minutes 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 — SEPTEMBER 24, 2012
WORK SESSION
The City Council of the City of North Richland Hills, Texas met in work session on the
24 day of September 2012 at 5:30 p.m. in the City Council Workroom prior to the 7:00
p.m. regular Council meeting.
Present: Oscar Trevino Mayor
Tom Lombard Mayor Pro Tem, Council, Place 3
Tito Rodriguez Council, Place 1
Rita Wright Oujesky Council, Place 2
Tim Barth Council, Place 4
David Whitson Council, Place 5
Scott Turnage Council, Place 6
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
Mary Peters Public Information Officer
Kristin Weegar Assistant to City Manager
John Pitstick Director of Planning & Development
Larry Koonce Finance Director
Patrick Hillis Human Resources Director
Chris Amarante Facilities & Construction Director
Craig Hulse Economic Development Director
Stan Tinney Fire Chief
Gregory VanNieuwenhuize Assistant Public Works Director
Dave Pendley Building Official
Joe Pack Senior Park Planner
Jason Moore Park Planner
Eva Ramirez Buyer
Don Wertzberger Project Manager
Orsheka Moore Budget Analyst
CaII to Order
City Council Minutes
September 24, 2012
Page 2
Mayor Trevino called the work session to order at 5:30 p.m.
A.0 Discuss Items from Regular City Council Meeting
There were no questions from Council.
A.1 Compensation Program FY2012 -13
Mr. Patrick Hillis, Director of Human Resources, presented plans for the 2012 -2013
compensation program. Mr. Hills recapped the city's pay plan history and advised that
since 2009 the overall salary growth has slowed and the pay range increases and pay
range adjustments have been about the same. As a result, there is an issue of
compression within the city's pay plans. Mr. Hillis presented plans for the
administration of the FY 2012 -13 pay adjustments. The plan provides for a 2 percent
merit increase and adjustments to address the compression issues. At the request of
Council, staff will provide examples of how the plan will affect employees within the
same pay range, before the adjustments and after the adjustments. Staff will proceed
with the implementation of the program presented.
A.2 Adventure World Playground Renovations Update
Ms. Vickie Loftice, Managing Director, introduced the item. Ms. Loftice gave a brief
background on the design and construction of the playground in 1994 and advised
Jason Moore, Park Planner, would provide a status update on the Adventure World
Playground. Renovation of the Adventure World Playground was approved in the
2011 -2012 Capital Improvement Budget and Dunaway Associates are the architects for
the project. Elizabeth Mcllrath, Dunaway and Associates was also present to address
Council questions. Staff is seeking Council input on the public information gathering
process and any recommendations on the design. Mr. Moore presented a PowerPoint
presentation updating Council on the project. Council was advised that a grant was
received from Shane's Inspiration for consulting services on fully - accessible
playgrounds and Shane's will be working with City staff and Dunaway to develop the
conceptual design. Community input will begin on October 11 with two public input
meetings at Northridge Elementary. The first meeting at 3:30 will target Northridge
Elementary parents and students and the second meeting at 6:30 will target the general
public and other stakeholders. Council requested that Green Valley Elementary also be
included in the meetings. Following community input, the design team will begin
developing concepts. Mr. Moore reviewed the timeline for the project and advised
renovation was anticipated to begin in late July 2013. Council requested that during the
bid process an option be included to phase the project rather than completely close the
playground. Council also commented that a couple of years ago the Youth Advisory
Committee (YAC) presented to Council a youth project proposal with a recommendation
City Council Minutes
September 24, 2012
Page 3
for a special needs park for children and questioned if YAC would be involved with this
project. Staff advised they would seek YAC's involvement and also include their project
presentation.
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 to
consult with attorney to seek advice about pending or contemplated litigation; or
on a matter in which the duty of the attorney to the city council under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly
conflicts with Chapter 551, Texas Government Code
B.2 Executive Session: Pursuant to Section 551.072, Texas Government to
deliberate the purchase, exchange, lease or value of real property in the
southwest sector of the City
B.3 Executive Session: Pursuant to Section 551.087, Texas Government Code to
discuss potential Economic Development incentives to business prospect in
central part of the city
B.4 Executive Session: Pursuant to Section 551.074, Texas Government Code -
Personnel: to Deliberate the Employment, Evaluation, Duties of Public
Employees - City Manager and City Secretary
Mayor Trevino announced at 5:50 p.m. that the Council would convene into Executive
Session as authorized by Chapter 551, Texas Government Code, pursuant to the
following sections: 1) Section 551.071 to consult with attorney to seek advice about
pending or contemplated litigation; or on a matter in which the duty of the attorney to
the city council under the Texas Disciplinary Rules of Professional Conduct of the State
Bar of Texas clearly conflicts with Chapter 551, Texas Government Code; 2) Section
551.072 to deliberate the purchase, exchange, lease or value of real property in the
southwest sector of the City; 3) Section 551.087 to discuss potential Economic
Development incentives to business prospect in central part of the city; and 4) Section
551.074 to Deliberate the Employment, Evaluation, Duties of Public Employees - City
Manager and City Secretary.
C.0 Adjournment
Mayor Trevino announced at 7:00 p.m. that the Council would adjourn to the regular
Council meeting.
City Council Minutes
September 24, 2012
Page 4
REGULAR COUNCIL MEETING
A.0
CALL TO ORDER
Mayor Trevino called the meeting to order September 24, 2012 at 7:05 p.m.
ROLL CALL
Present: Oscar Trevino Mayor
Tom Lombard Mayor Pro Tem, Council, Place 3
Tito Rodriguez Council, Place 1
Rita Wright Oujesky Council, Place 2
Tim Barth Council, Place 4
David Whitson Council, Place 5
Scott Turnage Council, Place 6
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
A.1
INVOCATION
Councilman Barth gave the invocation.
A.3
PLEDGE OF ALLEGIANCE
Councilman Barth led the pledge of allegiance.
City Council Minutes
September 24, 2012
Page 5
A.4
SPECIAL PRESENTATION AND RECOGNITION(S) -
PROCLAMATION FOR COMMUNITY PLANNING MONTH PRESENTED BY
COUNCILMAN RODRIGUEZ
Councilman Rodriguez invited the members present from the Planning & Development
Department, Planning & Zoning Commission and Zoning Board of Adjustment to join
him at the podium as he presented the Community Planning Month Proclamation.
A.5
CITIZENS PRESENTATION
Mr. Shafipour, 5750 Davis Boulevard, expressed his concerns for the lack of tenants in
his commercial property and the stress to make the recurring drainage assessment
payment for the property. Mayor Trevino asked Mike Curtis, Public Works Director, to
help Mr. Shafipour with his concerns.
A.6
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None.
B.0
APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
B.1 APPROVAL OF MINUTES OF SEPTEMBER 10, 2012 CITY COUNCIL
MEETING
B.2 PU 2012 -028 AWARD RFB NO. 12 -032 FOR GENERAL CONTRACTOR
SERVICES TO DOUBLE D CONTRACTING AS THE PRIMARY
CONTRACTOR, K &L GENERAL CONTRACTORS AS THE SECONDARY
CONTRACTOR AND IMPACT CONSTRUCTION & STEEL AS THE
ALTERNATE
City Council Minutes
September 24, 2012
Page 6
B.3 PW 2012 -026 APPROVE THE ABANDONMENT OF A PORTION OF A
SANITARY SEWER EASEMENT LOCATED WITHIN THE DAVIS -NORTH
TARRANT PARKWAY AND BRENTWOOD ESTATES ADDITIONS
B.4 PW 2012 -027 AWARD OF PROPOSAL NO. 12 -033 TO ALL STAR FENCE IN
THE AMOUNT OF $68,908.75 FOR THE SPRING OAKS SCREENING WALL
PROJECT (ST1103)
B.5 PW 2012 -028 APPROVE THE DEVELOPER AGREEMENT FOR MUNICIPAL
INFRASTRUCTURE COSTS WITH ENCLAVE AT HOMETOWN, LP TO
DOCUMENT THE ROUGH PROPORTIONALITY DETERMINATION FOR THE
DEVELOPMENT OF LOT 1, BLOCK 1 OF THE HOME TOWN CANAL
DISTRICT ADDITION
COUNCILMAN WELCH MOVED TO APPROVE THE CONSENT AGENDA. COUNCILMAN RODRIGUEZ
SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
C.0
PUBLIC HEARINGS
C.1
ZC 2012 -06 PUBLIC HEARING AND CONSIDERATION OF A REQUEST FROM
CLAYMOORE ENGINEERING FOR A ZONING CHANGE FROM C -2 /HC HEAVY
COMMERCIAL AND PD 37 TO REDEVELOPMENT PLANNED DEVELOPMENT (RD-
PD) BASED ON HC ZONING ON 13.22 ACRES AT 7551 NE LOOP 820.
(CONTINUED FROM THE SEPTEMBER 10, 2012 CITY COUNCIL MEETING) —
ORDINANCE NO.
APPROVED
Mayor Trevino announced that items C.1 and D.1 were continued from the September
10, 2012 City Council Meeting. Mayor Trevino advised the items were related and
would be presented together. The public hearing had been opened on September 10
and Mayor Trevino called on the applicant to come forward and present their case.
Mike Moore, with Claymoore Engineering, 1105 Check Sparger, Colleyville,
representing Huggins Honda, came forward. Mr. Moore explained that this was a
zoning request from heavy commercial to a planned development. Also, along with the
planned development is a replat to correlate with the site plan of the planned
development. The zoning change would create a uniform classification across the
property. Access to the site along 820 was dictated by the North Tarrant Express
project, there were previously 5 drives along that frontage road that will be down to 4 for
City Council Minutes
September 24, 2012
Page 7
the new site. As mentioned, dictated by the condemnation process by TXDOT and
NTE, there were 2 existing access points along Cloyce which are proposed to remain
as well as the existing access point on Short Street. Currently on the site there was the
former Huggins Mitsubishi building on the west half of the site, a detail shop on the
northwest corner, the Honda dealership central on the property. All three of those
buildings will be demolished and a new facility will be built. The new proposed site plan
will be approximately 116,000 square foot new dealership that will house the new car
sales and enlarged service department. The existing used car center at the corner of
frontage road and Nancy Lane will remain as is. Changes also will include lighting on
the property to ensure a much more restrictive lighting regulation to help limit the light
trespass to the adjacent properties, landscaping and a 6 foot pre -cast masonry screen
wall along Short Street.
Clayton Comstock, Senior Planner, summarized the items. On behalf of H &H Limited
Partnership (Huggins Honda), Claymoore Engineering is requesting a zoning change
from C -2 /HC Heavy Commercial and PD 37 to Redevelopment Planned Development
(RD -PD) based on HC zoning on 13.22 acres at 7551 NE Loop 820. The purpose of
the request is to zone the property to accommodate the complete demolition and
redevelopment of Huggins Honda and the old Huggins Mitsubishi site. With the Loop
820 widening project and the sale of Huggins's dealership rights to Mitsubishi vehicles,
the redevelopment opportunity is ripe for the site. Mr. Comstock also explained that
because there was opposition to the case by 21.38% of the land area within 200'
requires an affirmative vote of three - fourths "supermajority" (6 of 7 Council members) to
approve the zoning change.
The property is currently platted as six different lots in the Richland Terrace Addition
and the Rivercrown Addition. A Plat Revision to consolidate the entire block into just
two Tots is being considered in conjunction with this zoning request. Claymoore
Engineering is requesting approval of a Replat for Lots 1R2 and 2R2, Block 1,
Rivercrown Addition for the purpose of redeveloping a car dealership on 13.22 acres
located on NE Loop 820 between Nancy Lane and Cloyce Court. The proposed Lot
2R2, located at the corner of Nancy and Loop 820, would continue to operate a used
car dealership. The remaining 11.436 acres of the plat —Lot 1 R2 —is planned for a
complete demolition and redevelopment project for a new car dealership and auto
service center for Huggins Honda. (Item D.1).
Applicant has made the following changes to their Site Plan:
1. A six foot precast decorative concrete masonry screen wall will be provided
along Short Street. The applicant has indicated to staff that they will be going
with Verticrete Commercial Precast Concrete Privacy Fence. In regards to color
and pattern, the color will complement the split faced CMU on the building and
the pattern will be a stone type pattern.
2. The car wash was moved away from Short Street and more interior to the site. It
did, however, move closer (now 60 feet) to Nancy Lane. Staff believes that
would be acceptable since the properties across Nancy Lane are shown on the
City Council Minutes
September 24, 2012
Page 8
Comprehensive Land Use Plan to be commercial in the future. An additional
landscaping buffer was requested to provide better screening while the
residential property is still being occupied.
3. The dumpster and storage area previously located at the far northwest corner of
the lot has been removed. Huggins Honda will now be using a trash compactor,
which requires it to be in much closer proximity to their building. They will be
using an area on the west side of the building for the compactor and recycling
dumpster.
4. Not driven by P &Z or resident request, but the applicant has modified various
parking lot landscape islands on the Site Plan to better define the internal traffic
circulation and differentiate between vehicle inventory areas and customer
parking areas.
5. Similarly, decorative brick pavers and raised landscape islands are being
planned on the south side of the Customer Service Center. This will also aid
with internal traffic circulation by directing service customers to one single entry
point and one single exit point.
The Planning & Zoning Commission held a public hearing and considered this item at
their August 16, 2012 meeting and recommended approval (5 -0) subject to a six foot
masonry screen wall being installed along Short Street.
Mayor Trevino called for comments from those in support of request to come forward.
Mr. Charlie Martinez, 4812 Nancy Lane, expressed his support to project.
Mayor Trevino called for comments from those opposed to the request to come
forward.
Matt Weinrich, 4901 Susan Lee Lane, expressed his concerns for the delivery truck
route as presented. He requested that deliveries be mandated, that no trucks be
allowed onto Short Street and no driveway be allowed.
There being no one else wishing to speak, Mayor Trevino closed the public hearing and
requested Matt Moore return and address Mr. Weinrich's concerns.
Mr. Moore came forward and explained that the driveway is for employee use only and
no trucks and /or deliveries will access the property through this driveway. The truck
route for loading and unloading will be at the southwest corner of the building away
from the residential area off of Cloyce and the access road.
Mayor Trevino called for the motion.
COUNCILWOMAN WRIGHT OUJESKY MOVED TO APPROVE ZC 2012 -06; ORDINANCE No. 3215.
COUNCILMAN WHITSON SECONDED THE MOTION.
City Council Minutes
September 24, 2012
Page 9
MAYOR PRO TEM LOMBARD ASKED FOR AN AMENDMENT TO THE MOTION TO INCLUDE THE SIX
FOOT PRECAST DECORATIVE CONCRETE MASONRY SCREEN WALL ALONG SHORT STREET AND
THE REPLACEMENT OF THE DEAD SHRUBS.
Councilwoman Wright Oujesky and Councilman Whitson accepted the amendment to
the motion.
MOTION TO APPROVE CARRIED 7 -0.
D.0
PLANNING & DEVELOPMENT
Items to follow do not require a public hearing.
D.1
RP 2012 -07 CONSIDERATION OF A REQUEST FROM CLAYMOORE
ENGINEERING FOR A REPLAT TO CREATE LOTS 1R2 AND 2R2, BLOCK 1,
RIVERCROWN ADDITION ON PROPERTY CURRENTLY DESCRIBED AS
LOTS 1R, 2R AND 3R, BLOCK 1, RIVERCROWN ADDITION AND LOTS 1 RA,
1 RB AND 2R, BLOCK 42CR, RICHLAND TERRACE ADDITION LOCATED ON
13.22 ACRES AT 7551 NE LOOP 820 (CONTINUED FROM THE SEPTEMBER
10, 2012 COUNCIL MEETING)
APPROVED
Item presented with item C.1 (Public Hearings) above.
MAYOR PRO TEM LOMBARD MOVED TO APPROVE RP 2012 -07. COUNCILMAN RODRIGUEZ
SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
E.0
PUBLIC WORKS
No items for this category.
F.0
GENERAL ITEMS
F.1
GN 2012 -081 CONSIDER ALL MATTERS INCIDENT AND RELATED TO THE
ISSUANCE AND SALE OF "CITY OF NORTH RICHLAND HILLS, TEXAS, GENERAL
City Council Minutes
September 24, 2012
Page 10
OBLIGATION BONDS, SERIES 2012A ", INCLUDING THE ADOPTION OF
ORDINANCE NO. 3220 AUTHORIZING THE ISSUANCE OF SUCH BONDS,
ESTABLISHING PARAMETERS FOR THE SALE AND ISSUANCE OF SUCH
BONDS, AND DELEGATING CERTAIN MATTERS TO AN AUTHORIZED OFFICIAL
OF THE CITY
APPROVED
Larry Koonce, Finance Director, summarized the item. As discussed at the September
10 City Council Work Session, the City received a record -low interest rate on the
August 13 sale of $25 million of 2012 voter approved general obligation bonds. In an
effort to take advantage of these historically low rates, staff began exploring the sale of
additional bonds for the Municipal Complex Project. The original financing plan for the
project was based on an assumed interest rate of 3.15% for the recently issued bonds.
The original estimate for bonds to be issued in fiscal year 2013 was 3.65 %. The recent
bond sale resulted in an interest rate of 2.69 %. Issuing additional bonds at this time is
only justified if the city can actually receive an interest rate as low, or very close to, the
rates we just received. If the city is unable to receive a low interest rate, then there is no
benefit in deviating from the original plan. As discussed on September 10
management and staff recommend a delegated sale. Staff proposes a negotiated sale
with Citigroup Global Markets, Inc. as the Senior Manager underwriter and Frost
National Bank as the co- manager. Citigroup was the low bidder on the August G.O.
sale, and Frost was the low bidder on the August C.O. sale.
Staff would like to request that Council consider a "Parameters Ordinance." This
ordinance gives the City Manager as the "pricing officer" the ability to approve final
pricing only if it falls within the Council's approved parameters.
The Proposed Parameters included in the ordinance are:
1. Delegated Pricing Officer is the City Manager
2. Maximum True Interest Cost: 2.95%
3. Maximum Principal Amount: $10,000,000
4. Bond Maturity: 20 Years
5. Expiration of Parameter Authority: 90 Days
When pricing is accepted by the City Manager, he will communicate this information to
the Mayor and Council. Staff recommends the adoption of Ordinance No. 3220
authorizing the issuance of the "City of North Richland Hills, Texas, General Obligation
Bonds, Series 2012A ".
Councilman Turnage left the Council dais at 7:49 p.m. and Mayor Trevino announced
that Councilman Turnage's spouse was employed by Frost Bank and would be
abstaining from discussion and vote for item F.1. An affidavit of disqualification has
been completed by Councilman Turnage and filed with the City Secretary stating the
nature of the interest is spouse employed by Frost Bank.
City Council Minutes
September 24, 2012
Page 11
MAYOR PRO TEM LOMBARD MOVED TO APPROVE ORDINANCE No. 3220. COUNCILMAN
WHITSON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 6 -0 -1, COUNCILMAN TURNAGE ABSTAINING.
Councilman Turnage returned to the Council dais at 7:51 p.m.
F.2
GN 2012 -082 APPOINTMENT OF BOARD MEMBERS TO REINVESTMENT ZONE
NO. 1 (TIF #1) AND APPOINTMENT OF CHAIR
APPROVED
Mayor Trevino called on Patricia Hutson, City Secretary, to present the next two items
F.2 and F.3 since they were related and advised that Council would be voting on the
items separately.
Patricia Hutson, City Secretary presented the items. The bylaws of Reinvestment Zone
No. 1 state that the Board is to consist of nine directors; five are to be appointed by the
City Council; one is appointed by the governing body of Birdville Independent School
District; one appointed by the governing body of Tarrant County College District; one
appointed by the Tarrant County Hospital District; and one appointed by the governing
body of Tarrant County. The directors are to serve two -year terms of office. The five
Council Members serving on Reinvestment Zone No. 1 terms of office expire in
October. The City Council is being requested to make five appointments to the Board.
The members whose terms will expire are Mayor Trevino, Councilwoman Wright
Oujesky, Councilman Turnage, Councilman Whitson, and Councilman Welch. In the
past Council also elected to appoint the same Council Members to Reinvestment Zones
No. 1 and 2 with the exception of the one extra Council member on Reinvestment Zone
No. 2, although there is no requirement for the members to be the same. The bylaws
also state that the Council shall appoint a Chair annually.
The next agenda item F.3 is to consider the appointments to Reinvestment Zone No. 2.
The bylaws of Reinvestment Zone No. 2 state that the Board is to consist of nine
directors; six are to be appointed by the City Council; one is appointed by the governing
body of Tarrant County College District; one appointed by the Tarrant County Hospital
District; and one appointed by the governing body of Tarrant County. The directors are
to serve two -year terms of office. The terms of office for the six Council Members
serving on Reinvestment Zone No. 2 expire in October. The City Council is being
requested to make six appointments to the Board. The Council Members whose terms
will expire are Mayor Trevino, Councilwoman Wright Oujesky, Councilman Rodriguez,
Councilman Whitson, Councilman Turnage and Councilman Welch. The bylaws also
City Council Minutes
September 24, 2012
Page 12
state that the Council shall appoint a Chair annually. After the appointment of the six
directors, Council is requested to appoint the Chair.
MAYOR PRO TEM LOMBARD MOVED TO REAPPOINT MAYOR TREVINO, COUNCILWOMAN
WRIGHT OUJESKY, COUNCILMAN WHITSON, COUNCILMAN TURNAGE AND COUNCILMAN
WELCH TO THE REINVESTMENT No. 1 AND REAPPOINT MAYOR TREVINO AS CHAIR.
COUNCILMAN BARTH SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
F.3
GN 2012 -083 APPOINTMENT OF BOARD MEMBERS TO REINVESTMENT ZONE
NO. 2 (TIF #2) AND APPOINTMENT OF CHAIR
APPROVED
Item presented and discussed with item F.2 above.
COUNCILMAN LOMBARD MOVED TO REAPPOINT MAYOR TREVINO, COUNCILWOMAN WRIGHT
OUJESKY, COUNCILMAN RODRIGUEZ, COUNCILMAN WHITSON, COUNCILMAN TURNAGE AND
COUNCILMAN WELCH TO THE REINVESTMENT No. 2 AND REAPPOINT MAYOR TREVINO AS
CHAIR. COUNCILMAN BARTH SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
F.4
PU 2012 -026 AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES CONTRACT WITH CMJ ENGINEERING FOR THE MUNICIPAL
COMPLEX PROJECT
APPROVED
Jimmy Perdue, Public Safety Director, summarized the item. City Council is being
asked to authorize the City Manager to Execute a Professional Services Contract with
CMJ Engineering, Inc. in the amount of $27,840 for Professional Geotechnical Services
related to 1) Geotechnical Investigation and 2) Construction Materials Testing for the
Municipal Complex project.
COUNCILMAN TURNAGE MOVED TO APPROVE PU 2012 -026. COUNCILMAN RODRIGUEZ
SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
City Council Minutes
September 24, 2012
Page 13
G.0
EXECUTIVE SESSION ITEMS
G.1
ACTION ON ANY ITEM DISCUSSED IN EXECUTIVE SESSION LISTED ON WORK
SESSION AGENDA
B.4
TO DELIBERATE THE EMPLOYMENT, EVALUATION,
DUTIES OF PUBLIC EMPLOYEES - CITY
MANAGER AND CITY SECRETARY
APPROVED
Mayor Trevino advised that evaluations for the City Manager and City Secretary had
been discussed during executive session. Mayor Trevino recommended that the
contract for the City Manager be extended for three years and the salary be increased
by the highest merit available.
MAYOR PRO TEM LOMBARD MOVED TO AMEND THE CITY MANAGERS CONTRACT FOR ANOTHER
3 YEARS AND INCREASING HIS SALARY FOR THE 2012 -2013 BY 2% AND MAKING IT EFFECTIVE
OCTOBER 1, 2012. COUNCILMAN WHITSON SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 7 -0.
H.0
INFORMATION AND REPORTS
H.1
ANNOUNCEMENTS
Mayor Pro Tem made the following announcements.
The NRH Police Department is partnering with the Drug Enforcement Administration for
the national "Take Back" initiative. This initiative provides the public an opportunity to
safely discard prescription medication for proper destruction. Unused, expired and
unwanted prescription drugs can be dropped off at the NRH Fire Administration Building
on Saturday, September 29th between 10 a.m. and 2 p.m. For more information,
please call 817 - 427 -7000.
Join the North Richland Hills Police Department in celebrating National Night Out on the
evening of October 2nd. Residents are encouraged to turn on their porch lights and
gather with their neighbors to show unity against criminal activity. Please contact the
Police Department at 817 - 427 -7021 to register your neighborhood event.
City Council Minutes
September 24, 2012
Page 14
The North Richland Hills Public Library will hold its annual book sale from 8:00 a.m. to
4:00 p.m. on Saturday, October 6th. Many of the books being sold are donations that
the library was unable to use in its collection. Other items were removed from the
collection throughout the year. All proceeds from the sale will go towards the purchase
of new books. The Library is located at 9015 Grand Ave. For more information, please
call 817- 427 -6814.
Kudos Korner - Robert Raley, Rickie McMahan, and Miguel Bermea from the Public
Works Department. A resident had called to request emergency shut off assistance
when a water leak was flooding his home. He called again to thank Robert, Rickie and
Miguel for their outstanding work. "Not only was their response very quick, they were
efficient, knew what they were doing and did a tremendous job," he said.
H.2
ADJOURNMENT
Mayor Trevino adjourned the meeting at 8:02 p.m.
G/Yil
revi• • Mayor
O r g c)
O
Patricia Hutson, City Secretary