HomeMy WebLinkAboutCC 2001-06-25 Minutes
Present:
Absent:
MINUTES OF THE PRE-COUNCIL MEETING OF THE CITY
OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE
PRE-COUNCIL ROOM AT CITY HALL, 7301 NORTHEAST
LOOP 820 - JUNE 25, 2001 - 6:00 P.M.
Charles Scoma
Lyle E. Welch
Frank Metts, Jr.
JoAnn Johnson
David Whitson
Joe D. Tolbert
T. Oscar Trevino, Jr.
Larry J. Cunningham
Randy Shiflet
Steve Norwood
Greg Vick
Patricia Hutson
Alicia Richardson
Rex McEntire
Mike Curtis
Mike Walker
Larry Koonce
John Pitstick
Jenny Kratz
Tom Shockley
Terry Kinzie
Andy Jones
Mayor
Councilman
Councilman
Councilwoman
Councilman
Councilman
Councilman
City Manager
Deputy City Manager
Assistant City Manager
Managing Director Community Services
City Secretary
Assistant City Secretary
Attorney
Public Works Director
Public Works - Assistant Director
Finance Director
Director of Development
Communications Director
Police Chief
Information Services Director
Fire Chief
Russell Mitchell
Mayor Pro Tern
ITEM DISCUSSION ASSIGNMENT
CALL TO ORDER Mayor Scoma called the meeting to order at
6:00 p.m.
None
DISCUSS ITEMS
FROM REGULAR
JUNE 25, 2001 CITY
COUNCIL AGENDA
Mr. Mike Curtis introduced the new Public
IR 2001-086 RUFE Works Assistant Director Mike Walker.
SNOW DRIVE
CONSTRUCTION Mr. Curtis presented Council with a powerpoint
UPDATE presentation summarizing the following Rufe
Snow projects:
(1) High Lawn Terrace to Bursey Road
- Completed
(2) Ridgetop to High Lawn Terrace
- Anticipate construction to begin March
2003
Pre Council Minutes
June 25, 2001
Page 2
(3) Mid-Cities to Ridgetop
- Construction scheduled to begin
January 2005
(4) I.H. 820 to Mid-Cities
- Construction scheduled to begin
January 2002
(5) Bridge at I.H. 820
- TxDOT letting date November 2001
- Designed and constructed by TxDOT
- Consist of 10 lanes
(6) Karen to I.H. 820
- Construction scheduled to begin after
completion of I.H. 820 frontage road
and bridge
(7) Glenview to Karen
- Reconstructing existing lanes (not
widening)
- Construction scheduled to begin
August 2002
(8) Glenview Intersection
- Construction scheduled to begin
August or September 2001
Councilman Metts inquired how long the
process would be for project number 2.
Mr. Curtis advised Council it would be about two
years.
Mr. Curtis advised Council that TxDOT is
favorable to city input (project number 5).
Councilwoman Johnson would like staff to
inform the citizens of the various projects (cost,
construction time, grant programs).
Councilwoman Johnson would like this
information placed in the city newsletter.
Councilman Tolbert asked staff about the gas
station at Rufe Snow and Glenview.
Mr. Curtis advised Council that the city intends M. Curtis
to remove gas station after improvements are
completed.
IR 2001-085 Mr. John Pitstick, Director of Development,
PROPOSED TELE- advised Council that Article 7 of the Zoning
COMMUNICATIONS Regulations deals with Towers and Television
TOWER Receivers. This section requires that all
REGULATIONS
Pre Council Minutes
June 25, 2001
Page 3
communication towers receive approval from
City Council through a Special Use Permit. This
section does not address specific areas
throughout the city where tower locations are
encourage or discouraged. City Council has
had general discussions regarding this issue
and has directed staff to proceed with a zoning
ordinance revision to encourage communication
towers away from residential properties and
away from major thoroughfares. The Planning
and Zoning Commission is recommending that a
Communication Tower Buffer map be adopted
to outline areas appropriate for towers. The
Commission also recommends that towers up to
65 feet in height be considered on merit and any
tower between 65 feet and 130 feet require an
independent outside consultant to review the
need and the specific requirements for approval.
Councilman Lyle Welch asked staff for the
maximum height of towers.
Mr. Pitstick advised Council the maximum
height is 130 feet.
Mayor Scoma raised concerns with the tower
locations being next to the Cottonbelt Line.
Mayor Scoma was concerned if later in the
future the railroad line is used for more than just
cargo - there may be businesses that are
located next to the rail line.
Mr. Pitstick advised Council staff could change
locations of possible tower sites.
Councilwoman Johnson inquired if the
ordinance has provisions for landscaping
around the tower buildings.
Mr. Pitstick advised Council SUP's are required
for placement of towers and Council can attach
any stipulations they deem necessary.
Councilman Tolbert inquired to the co-locating
of towers. Councilman Tolbert's concern was
that everyone would want to locate at 85 feet.
Council expressed interest in including
landscaping, brick fencing, and brick buildings
Pre Council Minutes
June 25, 2001
Page 4
associated with telecommunication towers be
incorporated into the tower location ordinance.
J. Pitstick
ADJOURNMENT Mayor Scoma announced at 6:41 p.m. that the
Council would adjourn to Executive Session for:
Consultation with City Attorney as authorized by
Government Code §551.071 for North Richland
Hills and Kenko. The Executive Session
adjourned at 6:55 p.m.
ATTEST:
. '11,.~--
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Patricia Hutson - City Secretary
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 - JUNE 25, 2001 - 7:00 P.M.
1.
CALL TO ORDER
Mayor Scoma called the meeting to order June 25,2001 at 7:02 p.m.
Present:
Charles Scoma
Lyle E. Welch
Frank Metts, Jr.
JoAnn Johnson
David Whitson
Joe D. Tolbert
T. Oscar Trevino, Jr.
Absent:
Russell Mitchell
Staff:
Larry J. Cunningham
Randy Shiflet
Steve Norwood
Greg Vick
Patricia Hutson
Alicia Richardson
Rex McEntire
ROLL CALL
Mayor
Councilman
Councilman
Councilwoman
Councilman
Councilman
Councilman
Mayor Pro Tern
City Manager
Deputy City Manager
Assistant City Manager
Managing Director of Community Services
City Secretary
Assistant City Secretary
Attorney
2.
INVOCATION
Invocation given by Mr. Robert Waller of College Hill Church of Christ.
3.
PLEDGE OF ALLEGIANCE
4.
SPECIAL PRESENTATIONS
YARD OF THE MONTH -
Beautification Chair Ms. Patsy Tucker and Councilman Tolbert presented certificates to
the following Yard of the Month recipients:
City Council Minutes
June 25, 2001
Page 2
Wayne & Margie Cromer, 6414 Diamond Loch N.; Mike & Mary Witt, 6728 Victoria;
Patti & Gary Stevens, 4909 Skylark Circle; Charles & Cathy Rohloff, 5705 Rio de
Janeiro Circle; Zenith Barnett, 6120 Roaring Springs; Chad & Pam Duffey, 7528 Dana;
Gary & Penny Baxter, 6809 North Oaks Dr.; Ray & Debra Cox, 7720 Evergreen; and
Floyd & Connie Schexnayder, 7300 Londonderry.
5.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
Councilman Trevino removed item 6D.
6.
APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
A. MINUTES OF THE PRE-COUNCIL MEETING JUNE 11, 2001
B. MINUTES OF THE CITY COUNCIL MEETING JUNE 11, 2001
C. PU 2001-030 - APPROVE FIRE DEPARTMENT AUTOMATED STAFFING
COMPUTER SYSTEM - RESOLUTION NO. 2001-038
D. REMOVED
Councilwoman Johnson moved, seconded by Councilman Trevino to approve the
remaining items on the consent agenda.
Motion to approve carried 6-0.
6D.
PAY 2001-002 - APPROVE PAYMENT IN THE AMOUNT OF $2,015,413.72 TO THE
TEXAS DEPARTMENT OF TRANSPORTATION FOR THE RUFE SNOW DRIVE
(LOOP 820 TO MID-CITIES BOULEVARD) PROJECT
Councilman Trevino abstained from voting and discussion
Councilwoman Johnson moved, seconded by Councilman Metts to approve PAY 2001-
002.
_.._,~_._"·__".,·~__~"._~,m~_____,,._
City Council Minutes
June 25, 2001
Page 3
Motion to approve carried 5-0, with Councilman Trevino abstaining.
7.
PS 2000-11 - CONSIDER THE FINAL PLAT OF FOREST GLENN EAST ADDITION
PHASE I REQUESTED BY DOUG LONG ON 43.63 ACRES OF LAND LOCATED IN
THE 8500 BLOCK OF NORTH TARRANT PARKWAY (TABLED AT THE MAY 14
AND POSTPONED AT THE JUNE 11,2001 CITY COUNCIL MEETING)
POSTPONED
Mr. John Pitstick, Director of Development, advised Council that Mr. Long is requesting
that Council postpone this final plat to the July 23, 2001 City Council meeting. Mr.
Long's final plat has been before Council consideration at their May 14 and June 11
meetings. The Corps of Engineers have not given their approval for designation of
flood plan preservation areas.
Mr. Mark Long, representing applicant, was available to answer questions from Council.
Councilman Metts moved to postpone PS 2000-11 until the July 23,2001 City Council
meeting. Councilman Tolbert seconded the motion.
Motion to postpone carried 6-0.
8.
PS 2001-12 - CONSIDER THE REQUEST OF WASHINGTON & ASSOCIATES TO
APPROVE THE REPLAT OF LOTS 1-6, BLOCK 1, SMITHFIELD CORNERS
ADDITION ON 8.43 ACRES OF LAND (PROPERTY LOCATED AT THE SOUTHEAST
CORNER OF MID-CITIES AND DAVIS BOULEVARD)
APPROVED
Mr. Wayne Flores, applicant, was summarized request.
Mr. John Pitstick, Director of Development, addressed the request as it relates to city
codes and ordinances and summarized recommendations of staff and the Planning and
Zoning Commission.
Councilman Trevino moved, seconded by Councilman Whitson to approve PS 2001-12
as recommended by the Planning and Zoning Commission.
Motion to approve carried 6-0.
City Council Minutes
June 25, 2001
Page 4
9.
PZ 2001-04 - PUBLIC HEARING TO CONSIDER A REQUEST FROM AMERICAN
TOWER REPRESENTING GEOTEX, INC. FOR A SPECIAL USE PERMIT (SUP) FOR
A 125' TELECOMMUNICATIONS TOWER FOR AT&T (LOCATED IN THE 6700A
BLOCK OF DAVIS BOULEVARD) - ORDINANCE NO. 2555
APPROVED
Mr. William Suchors, American Tower, summarized applicant's request. Mr. Suchors
answered Council's concerns brought up in the Pre-Council meeting.
Councilman Tolbert advised applicant that he would like to see better screening below
the tower other than the chain link fence and plastic slats. Councilman Tolbert asked
Mr. Suchors for suggestions that applicant would be willing to erect around the tower.
Mr. Suchors recommended the following ideas:
Plant living screen around chain link fence
Erect solid wood fence
Councilman Tolbert asked Mr. Suchors if applicant would be willing to use items that
simulate wood.
Councilwoman Johnson advised Mr. Suchors that she would like to see trees planted
around the building that is constructed of simulated wood, or cast iron fence with
masonry columns or a complete masonry fence.
Mr. John Pitstick, Director of Development, addressed the request as it relates to city
codes and ordinances. Mr. Pitstick advised Council the applicant is requesting a 125-
foot tower, which would have room for four users. The selected area for the tower falls
in the buffer area being proposed by staff.
The Planning and Zoning Commission recommended approval with the following
stipulation:
Opaque slats shall be added to the proposed chain link fence surrounding the
site in order to screen equipment.
Mayor Scoma opened the public hearing and asked for anyone wishing to speak to
come forward. There being no one wishing to speak, Mayor Scoma closed the public
hearing.
Councilwoman Johnson moved to approve PZ 2001-04, Ordinance No. 2555 with the
stipulation the fence be simulated wood or masonry, applicant plant 6 approved trees
that meet the Landscape Ordinance, and applicant remove dead trees within 60 days.
Councilman Tolbert seconded the motion.
City Council Minutes
June 25, 2001
Page 5
Motion to approve carried 6-0.
10.
PZ 2001-08 - PUBLIC HEARING TO CONSIDER A REQUEST FROM ROBERT
REEVES REPRESENTING THE GUSTINE COMPANY FOR A ZONING CHANGE ON
1.57 ACRES FROM PD PLANNED DEVELOPMENT AND R-1 RESIDENTIAL TO PD
PLANNED DEVELOPMENT FOR A CVS PHARMACY AND ALL C-1 COMMERCIAL
USES (PROPERTY LOCATED AT THE NORTHWEST CORNER OF MID-CITIES
BOULEVARD AND PRECINCT LINE ROAD) - ORDINANCE NO. 2556
APPROVED
Mr. Robert Reeves summarized his request.
The Council discussed the following concerns: right in/right out, hours of operation,
safety of citizens going east on Mid-Cities from the right in/right out, and the 15-foot
landscape buffer.
Mr. John Pitstick, Director of Development, addressed the request as it relates to city
codes and ordinances and summarized recommendations of staff and the Planning and
Zoning Commission. Applicant has requested the following variances:
- An additional ingress/egress point to the site from Precinct Line Road
- A variance from the minimum district size requirement of PD Planned
Development. Section 520C of the Zoning Ordinance requires all requests
for PD Planned Development to be of a minimum 4 acres in size. The
applicant's site is approximately 1.57 acres in size.
- A variance from the articulated building façade for buildings over 10,000
square feet located within a commercial district.
The applicant withdrew request for a variance from the 100% masonry requirement.
The applicant advised the building would meet the masonry requirement.
The Planning and Zoning Commission voted in favor of the request with the following
stipulations:
- A 12' Right of Way (ROW) dedication along Precinct Line Road
A 15' landscape buffer be allowed on Precinct Line Road with a minimum of
6' of the irrigated landscaping in the Precinct Line Road ROW. Landscaping
to be maintained and replaced at applicant's expense. Irrigation to cover the
curb along Precinct Line Road.
Extend Fire lane on east side of building to adjacent lot to the north.
Add landscaping to the Mid-Cities and Precinct Line road entrance islands.
Waive the minimum 4 acres requirement for Pd requests. Accept this
request for 1.57 acres
Permit a limited right in/right out access point from Precinct Line Road subject
to Public Works approval.
City Council Minutes
June 25, 2001
Page 6
- A minimum 30' entrance radius from Mid-Cities Boulevard.
- All signs to meet sign Ordinance No.
EFIS to be permitted only behind the CVS - Pharmacy wall sign. All other
areas to be of masonry construction.
Mayor Scoma opened the public hearing and asked for anyone wishing to speak to
come forward. Mayor Scoma advised Council there was no one wishing to speak in
favor, but he received a written request from Steve Harriman, 2300 Airport Freeway,
#230 of Bedford who wished to submit his support.
Mayor Scoma asked for anyone wishing to speak in opposition to the request to come
forward. There being no one wishing to speak, Mayor Scoma closed the public hearing.
Councilman Tolbert moved, seconded by Councilman Whitson to approve PZ 2001-08,
Ordinance No. 2556 subject to the following stipulations:
(1) 12' ROW dedication along Precinct Line Road
(2) 15' landscape buffer be allowed on Precinct Line Road w/a minimum of 6' of
the irrigated landscaping in the Precinct Line Road ROW. Landscaping to be
maintained and replaced at applicant's expense. Irrigation to cover the curb
along Precinct Line Road
(3) Extend Fire Lane on east side of building to adjacent lot to the north
(4) Add landscaping to the Mid-Cities and Precinct Road entrance islands (as
listed on revised maps)
(5) Waive the minimum 4 acres requirement for PD request
(6) Permit a limited right in fright out access point from Precinct Line Road
subject to Public Works approval
(7) A minimum 30' entrance radius from Mid-Cities Blvd to be approved by Public
Works
(8) All signs to meet sign ordinance
Motion to approve carried 6-0.
11.
PZ 2001-10 - PUBLIC HEARING TO CONSIDER A REQUEST FROM WINKELMANN
AND ASSOCIATES REPRESENTING HOME DEPOT U.S.A. INC. FOR A SPECIAL
USE PERMIT (SUP) IDENTIFYING PARKING, STORAGE, LOADING, OUTDOOR
STORAGE, OUTDOOR SALES AND DISPLAY (PROPERTY LOCATED AT 6501
NORTHEAST LOOP 820) - ORDINANCE NO. 2557
APPROVED
Ms. Emilou Barnes, representing Home Depot, summarized request. Ms. Barnes
introduced store manager Mr. Jeff Lender.
City Council Minutes
June 25, 2001
Page 7
Council expressed their concern with Home Depot's outside storage, pallets, trailers,
lumber, blockage of fire lane, and bags of fertilizers and topsoil. Council discussed
options for the outside storage.
Mr. John Pitstick, Director of Development, addressed the request as it relates to city
codes and ordinances and summarized recommendations of staff and the Planning and
Zoning Commission. Mr. Pitstick advised Council that Home Depot is willing to work
with the city. This Home Depot was approved under C1, which allowed Home Depot
10% of the total building square footage for outdoor storage and display. However, the
10% was never defined - staff believes the approval of the SUP will allow staff to
enforce the 10%. Home Depot will be required to outline boundaries for their outside
display and storage.
The Planning and Zoning Commission recommended approval with the following
stipulation:
A note be placed on the site plan indicating the location and dimensions for
the one permitted outdoor food vendor and that the vendor will comply with all
city regulations.
Mayor Scoma opened the public hearing and asked for anyone wishing to speak to
come forward. There being no one wishing to speak, Mayor Scoma closed the public
hearing.
Councilman Tolbert moved to approve PZ 2001-11, Ordinance No. 2557 with the
following stipulations:
Stripe boundaries of all outside storage
Food vendor location be specified
Trailer storage area be limited to 4 cargo trailers with south boundary being
one and going up to north parking places
Wood fence along Boulder Drive (most southern entrance) to corner of
Boulder and Combs
Wood fence along Combs from Boulder Drive on east side to first entrance
Councilman Trevino seconded the motion.
Councilwoman Johnson asked Councilman Tolbert to consider an amendment.
Councilwoman Johnson would like the stipulation that no lumber storage be allowed in
front of the store.
City Council Minutes
June 25, 2001
Page 8
Mayor Scoma suggested that Councilwoman Johnson suggest a review of the Special
Use Permit in six months.
Councilwoman Johnson withdrew her request and asked that the following amendment
be included in the motion. The Special Use Permit to be reviewed in six months.
Councilman Tolbert accepted and Councilman Trevino seconded the amendment.
Motion to approve carried 6-0.
Mayor Scoma recessed the meeting at 9:41 p.m.
Mayor Scoma reconvened the meeting at 9:48 p.m. same members present.
12.
PZ 2001-11 - PUBLIC HEARING TO CONSIDER A REQUEST FROM DOUG BELHA
REPRESENTING SUPER WASH INC. FOR A SPECIAL USE PERMIT (SUP) ON .58
ACRES OF PROPERTY ZONED C-1 TO DEVELOP AN AUTOMATIC AND SELF-
SERVE CAR WASH FACILITY (PROPERTY LOCATED IN THE 7600 BLOCK OF
MID-CITIES BOULEVARD) - ORDINANCE NO. 2558
DENIED
Mr. Mark Long, representing applicant, summarized request.
Mr. John Pitstick, Director of Development, addressed the request as it relates to city
codes and ordinances and summarized recommendations of staff and the Planning and
Zoning Commission. The Planning and Zoning Commission recommended approval
with the following stipulation:
Note be placed on the site plan stating that all proposed flags will comply with
all city regulations.
Mayor Scoma opened the public hearing and asked for anyone wishing to speak to
come forward. There being no one wishing to speak, Mayor Scoma closed the public
hearing.
Councilman Tolbert moved, seconded by Councilman Trevino to deny PZ 2001-11,
Ordinance No. 2558.
Motion to deny carried 5-1; with Councilmen Metts, Whitson, Tolbert, Trevino and
Councilwoman Johnson voting for and Councilman Welch voting against.
City Council Minutes
June 25, 2001
Page 9
13.
PZ 2001-14 - PUBLIC HEARING TO CONSIDER AN ORDINANCE CHANGE
AMENDING THE ZONING REGULATIONS OF THE CITY OF NORTH RICH LAND
HILLS, TO AMEND ARTICLE 5, SECTION 5.20: PD PLANNED DEVELOPMENT
DISTRICT REGULATIONS REGARDING THE MINIMUM AREA FOR A REQUEST
FOR PD ZONING - ORDINANCE NO. 2559
APPROVED
Mr. Pitstick summarized request for Council.
Mayor Scoma opened the public hearing and asked for anyone wishing to speak to
come forward. There being no one wishing to speak, Mayor Scoma closed the public
hearing.
Councilman Metts moved, seconded by Councilman Whitson to approve PZ 2001-14,
Ordinance No. 2559.
Motion to approve carried 6-0.
14.
GN 2001-063 - APPOINTMENTS TO THE PARK AND RECREATION FACILITIES
DEVELOPMENT CORPORATION - PLACE 2, 4, AND 6
APPROVED
City Secretary Patricia Hutson advised Council of the terms of office and who currently
held Places 2, 4, and 6.
Councilman Trevino requested that Mayor Pro Tern Mitchell be appointed to Place 2.
Councilman Metts requested that Councilman Tolbert be appointed to Place 4 and
Mack Garvin be appointed to Place 6.
Councilman Trevino withdrew his nomination of Mayor Pro Tern Mitchell and nominated
Councilman Lyle Welch to Place 2.
Councilman Metts moved to appoint Councilman Lyle Welch to Place 2, Councilman
Tolbert to Place 4, and Mack Garvin to Place 6. Councilwoman Johnson seconded the
motion.
Motion to approve carried 6-0.
City Council Minutes
June 25, 2001
Page 10
15.
GN 2001-064 - APPOINTMENTS TO BOARDS/COMMISSIONS
APPROVED
Ms. Hutson read in to record the following nominations:
Beautification Commission
Place 1 Patsy Tucker
Place 3 Bill Leeming
Place 5 Rhonda Dolan
Place 7 Delores Pultz
Board of Adjustment
Place 1
Place 3 (Alt.)
Place 5
Place 7
Board of Appeals
Place 1
Place 3
Place 5
Place 7 (Alt.)
Library Board
Place 1
Place 3
Place 5
Place 7
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
Leslie M. Jauregui
Jim Kemp
Tommy Duer
Jim Allen
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
Garry Cope
Michael Dean
John Larriviere
Bob McCary
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
Polly Brinkley
Mary Shilcutt
Avis Crisp
Eva Pereiria
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
Parks and Recreation Board
Place 1 Mark Haynes
Place 3 Brad Greene
Place 5 John Lewis
Place 7 Brenda Cole
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
Planning & Zoning Commission and Capital Improvement Advisory Committee
Place 1 George Tucker term expires 6/30/2003
Place 3 Don Bowen term expires 6/30/2003
Place 5 Timothy J. Welch, P.E. term expires 6/30/2003
Place 7 Scott Turnage, Jr. term expires 6/30/2003
Teen Court Advisory Board
City Council Minutes
June 25,2001
Page 11
Place 1
Place 3
Place 5
Place 7
Ryan Shiflet
Ronald Moore
Kathy Graves
Steve Cooper
term expires 6/30/2002
term expires 6/30/2003
term expires 6/30/2003
term expires 6/30/2003
Councilwoman Johnson moved, seconded by Councilman Metts to approve the
nominations as read.
Motion to approve carried 6-0.
16.
GN 2001-065 - APPOINTMENTS TO PLACES 1, 2, 3, & 4 ON THE ANIMAL
CONTROL SHELTER ADVISORY COMMITTEE
APPROVED
Ms. Hutson advised Council the appointments to the Animal Control Shelter Advisory
Committee have expired. Place 1 shall be a licensed veterinarian, term expiring
6/30/2003; Place 2 shall be a City Official, term expiring 6/30/2002; Place 3 shall be an
employee of the City Animal Control Shelter, term expiring 6/30/2003; and Place 4 to be
a representative from an Animal Welfare Organization, term expiring 6/30/2002.
Councilman Metts moved to appoint Jed Ford to Place 1, Councilman Lyle Welch to
Place 2, Don Sharp to Place 3, and Warren Cox to Place 4. Councilman Whitson
seconded the motion.
Motion to approve carried 6-0.
17.
PW 2001-013 - AWARD OF BID FOR THE WASTEWATER SYSTEM
REHABILITATION, CONTRACT "B" PROJECT TO HALL-ALBERT CONSTRUCTION
COMPANY, INC. IN THE AMOUNT OF $1,515,208.50
APPROVED
Mr. Mike Curtis, Public Works Director, summarized request for Council.
Councilman Trevino moved to award the Wastewater System Rehabilitation, Contract
"B" to Hall-Albert Construction Company, Inc. in the amount of $1 ,515,208.50.
Councilwoman Johnson seconded the motion.
Motion to approve carried 6-0.
None.
City Council Minutes
June 25, 2001
Page 12
18.
A. CITIZENS PRESENTATION
B. INFORMATION AND REPORTS
- ih Annual Northeast Family Fourth of July Celebration
Festivities will begin at 7:00 p.m.
TCC Northeast Campus
- July 4,2001 - municipal facilities will be closed
- Summer reading program
for more information, please call 817-427-6800
- Summer Camp NRH Session 5
for more information, please call 817-427-6600
- June 25 - Children's Art and Entertainment Series
- June 29 - Dive in Movie
NRH20 Family Water Park, 9:00 p.m.
- June 30 - Critter Connection
North Hills Mall
10:00 a.m. - 4:00 p.m.
- June 30 - Tarrant County Fatherhood Initiative
"Picnic in the Park"
Forest Park Pavilion
11 :00 a.m. 4:00 p.m.
City Council Minutes
June 25, 2001
Page 13
16.
ADJOURNMENT
Mayor Scoma adjourned the meeting at 10:12 pm.
ATTEST:
Gâó2ttit~·~
Patricia Hutson - City Secretary