HomeMy WebLinkAboutCC 2003-01-13 Minutes
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 - JANUARY 13, 2003 - 6:10 P.M.
Present:
Oscar Trevino
Frank Metts, Jr.
Lyle E. Welch
Scott Turnage
JoAnn Johnson
David Whitson
Joe D. Tolbert
Timothy J. Welch
Mayor
Mayor Pro T em
Councilman
Councilman
Councilwoman
Councilman
Councilman
Councilman
Larry J. Cunningham
Steve Norwood
Greg Vick
Karen Bostic
Paulette Hartman
Patricia Hutson
George Staples
John Pitstick
Larry Koonce
Mike Curtis
Jenny Mabry
Tom Shockley
Thomas Powell
Clay Caruthers
Chris Swartz
City Manager
Assistant City Manager
Assistant City Manager
Managing Director Administrative/Fiscal Services
Assistant to City Manager
City Secretary
City Attorney
Director of Development
Finance Director
Public Works Director
Communications Director
Police Chief
Support Services Director
Budget Manager
Aquatic Manager
ITEM DISCUSSION ASSIGNMENT
CALL TO ORDER Mayor Trevino called the meeting to order at
6:10 p.m.
DISCUSS ITEMS No items discussed.
FROM REGULAR
JANUARY 13, 2003
CITY COUNCIL
MEETING
IR 2003- 003 Mr. Greg Vick highlighted the city's state
DISCUSS 2003 legislative priorities for the 2003 session. The
STATE City's legislation positions will be determined by
LEGISLATIVE four guiding principles -local control, a
PROGRAM predictable and sufficient level of revenue to
provide for our citizens, opposition to unfunded
state mandates and quality of life. Several
leaislative items were mentioned and discussed
Pre Council Minutes
January 13, 2003
Page 2
that the City would be monitoring, i.e.,
manufactured housing, restrictions to City's
ability to amend or adopt zoning regulations,
erode the property tax base through property tax
exemptions, elimination of the
Telecommunications Infrastructure Fund,
support adequate funding for Small Urban
Transportation Providers, such as NETS, etc.
The 2003 State Legislative Program was on the
regular agenda and was approved by Council
durinq the reQular meetinq. G.Vick
Councilwoman Johnson present at 6:26 p.m.
IR 2003- 004 Council was asked to consider the scheduling of
COUNCIL MEETING three Council meetings so that the Planning &
SCHEDULE Zoning Development Review Process Schedule
can be adjusted accordingly. Three of the
Council meetings will conflict with future
conferences. The consensus of the Council
was to move the March 10, 2003 meeting to
March 13, 2003, December 8, 2003 to
December 15, 2003 and the March 8, 2004 to
March 11, 2004. P.Hutson
ADJOURNMENT Mayor Trevino announced at 6:29 p.m. that the
Council would adjourn to Executive Session for
consultation with City Attorney as authorized by
Government Code 551.071 for Risheg v. North
Richland Hills and Davis v. North Richland Hills.
Mayor Trevino announced at 6:56 p.m. that the
Council would adjourn to the regular Council
meeting
ATTEST:
gâóU~d~
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 - JANUARY 13, 2003 -7:00 P.M.
1.
CALL TO ORDER
Mayor Trevino called the meeting to order January 13, 2003 at 7:06 p.m.
ROLL CALL
Present:
Oscar Trevino
Frank Metts, Jr.
Lyle E. Welch
Scott Turnage
JoAnn Johnson
David Whitson
Joe D. Tolbert
Timothy J. Welch
Mayor
Mayor Pro T em
Councilman
Councilman
Councilwoman
Councilman
Councilman
Councilman
Staff:
Larry J. Cunningham
Steve Norwood
Greg Vick
Karen Bostic
Patricia Hutson
Alicia Richardson
George Staples
City Manager
Assistant City Manager
Assistant City Manager
Managing Director Administrative/Fiscal Services
City Secretary
Assistant City Secretary
Attorney
2.
INVOCATION
Mr. Larry J. Cunningham, City Manager, gave the invocation.
3.
PLEDGE OF ALLEGIANCE
Mr. Larry J. Cunningham, City Manager, led the pledge of allegiance.
4.
SPECIAL PRESENTATIONS
City Council Minutes
January 13, 2003
Page 2
Ms. Pam Burney, Environmental Services Director, and Mr. Don Sharp, Manager of
North Richland Hills Animal Adoption and Rescue Center, recognized Ms. Caralee
Woods as the recipient of the Texas Animal Control Association Outstanding Volunteer
of the Year award. Councilman Lyle E. Welch and Councilman Turnage presented Ms.
Woods with the Texas Animal Control Association Volunteer of the Year Award.
5.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None.
6.
APPROVAL OF CONSENT AGENDA ITEMS
APPROVED
A. MINUTES OF THE PRE-COUNCIL MEETING DECEMBER 09, 2002
B. MINUTES OF THE PRE-COUNCIL MEETING DECEMBER 16, 2002
C. MINUTES OF THE CITY COUNCIL MEETING DECEMBER 09, 2002
D. MINUTES OF THE CITY COUNCIL MEETING DECEMBER 16, 2002
E. PS 2002-43 CONSIDERATION OF A REQUEST FROM REBEL PROPERTIES
LLC FOR THE APPROVAL OF THE FINAL PLAT OF LOTS 1A AND 1 B, BLOCK 1
NOB HILL CENTRE ADDITION (LOCATED AT 6605 PRECINCT LINE ROAD - .91
ACRES)
F. PS 2002-45 CONSIDERATION OF A REQUEST FROM DAVIS BOULEVARD
PARTNERS FOR THE APPROVAL OF THE FINAL PLAT OF LOTS 2R1 AND 2R2,
BLOCK 30 OF THE HOLIDAY NORTH ADDITION (LOCATED AT 5583 AND 5587
DAVIS BOULEVARD -1.67 ACRES)
G. GN 2003-001 SET DATE FOR PUBLIC HEARING TO CONSIDER EXTENDING
ORDINANCE NO. 1994 JUVENILE CURFEW ORDINANCE FOR THREE YEARS-
RESOLUTION NO. 2003-001
H. GN 2003-002 RESCHEDULING FEBRUARY 10, 2003 CITY COUNCIL MEETING
TO FEBRUARY 5, 2003
I. PU 2003-001 AWARD BID FOR FOUR MOWERS TO SAGINAW IMPLEMENT
COMPANY IN THE AMOUNT OF $56,487
City Council Minutes
January 13, 2003
Page 3
J. PU 2003-002 AWARD PURCHASE OF IBM AS/400 COMPUTER AND
HARDWARE MAINTENANCE TO KS2 TECHNOLOGIES - RESOLUTION NO.
2003-003
K. PU 2003-003 AWARD ANNUAL CONTRACT FOR THE PRINTING OF
NEWSLETTER AND BROCHURES
L. PAY 2003-001 APPROVE FINAL PAY ESTIMATE #7 TO CRAIG OLDEN, INC. IN
THE AMOUNT OF $12,142.47 FOR BIG FOSSIL CREEK EROSION CONTROL,
PHASE II
MAYOR PRO TEM METTS MOVED,. SECONDED BY COUNCILWOMAN JOHNSON TO APPROVE THE
CONSENT AGENDA.
Motion to approve carried 7-0.
Mayor Pro Tem Metts advised that Mr. Jay Bruner, 421 Cannon Drive, Hurst, and Mr.
Brad Sullard, 105 Marseille Drive, Hurst, wished to go on record as being in support of
Consent Item 6e, PS 2002-43.
7.
PZ 2002-30 CONSIDERATION OF A REQUEST FROM CENTER POINT CHURCH
FOR SITE PLAN APPROVAL OF A CHURCH (LOCATED IN THE 7700-7800 BLOCK
OF MID-CITIES BOULEVARD - 8.5 ACRES)
APPROVED
Mr. Kip Bruner, 3072 Hightimber Court, Grapevine, representing Center Point Church,
introduced other Church representatives available to answer Council questions.
Mr. Gaylen Laing, Architect, presented the request for a site plan approval and
responded to Council questions.
Mr. Laing was asked to address the vision for the building and future and long term
plans for the remainder of the property.
Mr. John Pitstick, Director of Development, summarized request. The applicant is
proposing a single-story all masonry facility. Access to the site will include two 35' full-
access points, one from Mid Cities Boulevard and the other from Abbott Avenue. The
proposed signage will consist of a single monument sign located near the intersection
of Mid Cities Boulevard and Abbott Avenue and a wall sign located on the Mid Cities
building façade. The Planning and Zoning Commission voted unanimously to
recommend approval of PZ 2002-30.
City Council Minutes
January 13, 2003
Page 4
Councilman Lyle E. Welch commented that he would like to see the Church maintain
the property that is not part of Phase I.
COUNCILWOMAN JOHNSON MOVED TO APPROVE PZ 2002-30. COUNCILMAN WHITSON
SECONDED THE MOTION.
Motion to approved carried 7-0.
8.
PZ 2002-38 PUBLIC HEARING TO CONSIDER A REQUEST BY
LINDA AND LARRY KJELDGAARD FOR A ZONING CHANGE
FROM "AG" AGRICULTURAL TO "R-1-S" SPECIAL SINGLE
FAMILY RESIDENTIAL AND "R-1" RESIDENTIAL
AT 7300 BURSEY ROAD - 5.9 ACRES -
ORDINANCE NO. 2682
APPROVED
Mayor Trevino opened the public hearing.
Ms. Linda Kjeldgaard, 7316 Wesley Court, North Richland Hills, was available to
answer Council questions.
Mr. Pitstick informed Council that the request would validate the current use of the
property at the 7300 block of Bursey Road. The Kjeldgaards are proposing to sell the
existing house on the property and to build a new house on the southern portion of the
tract. The Kjeldaards have submitted a preliminary plat to place the tract into two lots.
The Planning & Zoning Commission voted unanimously to recommend approval of PZ
2002-38.
Mayor Trevino called for public comments. There being no one wishing to comment,
Mayor Trevino closed the public hearing.
COUNCILMAN TIM WELCH MOVED TO APPROVED PZ 2002-38, ORDINANCE No. 2682.
COUNCILMAN TOLBERT SECONDED THE MOTION.
Motion to approve carried 7-0.
City Council Minutes
January 13, 2003
Page 5
9.
PZ 2002-32 PUBLIC HEARING TO CONSIDER A REQUEST
FROM MIKE CLARK REPRESENTING MARGARET CHASE CHAMBLESS
AND CARDINAL LANE INVESTORS LLC FOR A ZONING CHANGE
FROM "I-L" LIGHT INDUSTRIAL AND "AG" AGRICULTURAL TO
"0-1" OFFICE AT 8901 CARDINAL LANE 18.278 ACRES-
ORDINANCE NO. 2677
(CITY COUNCIL CONTINUED ITEM A T THEIR DECEMBER 9, 2002 MEETING)
APPROVED
Mayor Trevino continued the public hearing that was opened on December 9, 2002.
Mr. Mike Clark, applicant, presented request and was available to answer Council
questions.
Mr. Pitstick advised at applicant's request Council continued item at their December 9,
2002 meeting. The request is to rezone property to accommodate an expansion of the
existing UICllnsurance development located immediately to the east of this site. The
Comprehensive Plan indicates retail uses for this area and the proposed office-campus
setting is consistent with the non-residential nature of the plan. In addition to the
rezoning request, the applicant has submitted a preliminary plat and request to revise
the Thoroughfare Plan. The Planning and Zoning Commission voted for approval and
recommendation of the preliminary plat and Thoroughfare Plan. The revision to the
Thoroughfare Plan is listed on tonight's agenda for Council consideration.
Mayor Trevino called for public comments. There being no one wishing to comment,
Mayor Trevino closed the public hearing.
COUNCILWOMAN JOHNSON MOVED TO APPROVE PZ 2002-32 (ORDINANCE No. 2677).
COUNCILMAN WHITSON SECONDED THE MOTION.
Motion to approve carried 7-0.
10.
PZ 2002-37 PUBLIC HEARING TO CONSIDER A REQUEST BY UICIINSURANCE
COMPANY FOR A REVISION TO THE THOROUGHFARE PLAN IN THE 8900
BLOCK OF CARDINAL LANE - ORDINANCE NO. 2678
(CITY COUNCIL CONTINUED ITEM A T THEIR DECEMBER 9, 2002 MEETING)
APPROVED
Mayor Trevino continued the public hearing that was opened at the December 9, 2002
Council meeting.
City Council Minutes
January 13, 2003
Page 6
Mr. Michael Clark, representing applicant, explained the request involves two roadways
- Road A and Road B. Applicant is requesting abandonment of a portion of Road A as
part of the expansion of UICI. The request for Road B allows the road to be deleted
from the Thoroughfare Plan upon development of the property as a single lot. If the lot
is subdivided in any manner, then Road B will remain on the Thoroughfare Plan.
Mr. Pitstick advised Council that in conjunction with UICl's zoning change they
requested to abandon a portion of a proposed commercial street. Staff is in favor of
removing this section of street from the Thoroughfare Plan. UICI is also requesting a
thoroughfare revision ordinance for future abandonment of a perimeter street. Mr.
Pitstick advised Council that staff has agreed in concept to remove the commercial
street from the Thoroughfare Plan in the future if the major portion of the land is used in
a campus type setting with a single user. If UICl's new property is platted as a single lot
the proposed ordinance would obligate the City to remove the proposed road from the
Thoroughfare Plan. If UICI subdivides the lot in any other manner the road would
remain on the Thoroughfare Plan.
Mayor Trevino called for public comments. There being no one wishing to comment,
Mayor Trevino closed the public hearing.
COUNCILMAN TOLBERT MOVED TO APPROVE PZ 2002-37 AND ORDINANCE No. 2678.
COUNCILMAN TIM WELCH SECONDED THE MOTION.
Motion to approve carried 7-0.
11.
PZ 2002-27 PUBLIC HEARING TO CONSIDER AN APPEAL BY BOBBY KUBAN
FOR A SPECIAL USE PERMIT (SUP) IN THE 'C-1" COMMERICAL DISTRICT FOR A
GASOLINE SERVICE STATION IN THE 6300 BLOCK OF DAVIS BOULEVARD-
ORDINANCE NO. 2681 (DENIED BY THE PLANNING AND ZONING COMMISSION
AT THEIR DECEMBER 19, 2002 MEETING)
APPROVED
Mayor Trevino opened the public hearing.
Mr. Chad Stanford, 8220 Pecan Ridge Drive, North Richland Hills, real estate manager
for QuickTrip in DFW area, spoke on behalf of the applicant. Mr. Stanford briefed the
Council on the business background of QuickTrip and presented their request for a
specific use permit for a QuickTrip Convenience Store and self-service gasoline station
containing 24 gasoline pumps. Mr. Stanford showed Council an architectural rendering
of what is being proposed at the southwest corner of Davis and Mid Cities Boulevard.
Mr. Stanford showed Council a site plan that was different from the site plan denied by
the Planning and Zoning Commission and different from the site plan provided to
City Council Minutes
January 13, 2003
Page 7
Council in their agenda packets. The site plan presented to Council during Council the
meeting showed an access point connecting the site to Newman Road. This access
point was not shown on the site plan request that the Planning & Zoning Commission
heard last month. Applicant explained that the Newman Road connection was not
included in the site plan reviewed by the Planning and Zoning Commission because of
comments that Newman Road might be abandoned in the future. Mr. Stanford
explained the connection was added after the Planning and Zoning meeting because of
comments made by the commissioners at the meeting. Mr. Stanford requested that
Council allow the revisions to the site plan. Mr. Stanford pointed out the following:
- they were not requesting any median breaks on Mid Cities Boulevard
- site plan allows 50 foot right of way dedication along Mid Cities
12 foot right of way dedication on Davis Boulevard
site plan has a through lane on Mid Cities.
Mr. Stanford explained that as a result of the traffic impact analysis, City Staff is
requesting that the through lane be built. Mr. Stanford addressed the issues pertaining
to the Comprehensive Plan mentioned in the Staff report. Mr. Stanford showed Council
a conceptual concept plan for the corner. Mr. Stanford stated that the concept plan was
not required as part of submittal, but staff indicated they would like to see one. Mr.
Stanford stated that they prepared one for presentation purposes that was viewed by
the Planning & Zoning Commission. Mr. Stanford stated that the concept plan is
conceptual in nature only. The conceptual plan showed their facility on the hard corner
with a restaurant, bank and an office building. The concept plan was shown for
illustrative purposes to show that the remainder of the property could be developed into
attractive retail uses that staff has indicated they would like to see come to this area.
Mr. Stanford stated that developing the corner pad does not ruin the developability of
the remainder of the tract. Mr. Stanford stated the only thing proposed tonight is the
QuikTrip Convenience store on corner. Mr. Stanford addressed staff's concern that
approving use would attract future automotive related uses on the tract. Mr. Stanford
stated that the land use is proper for the location, the site plan meets the expectations
of the Comprehensive Plan with the exception of the additional fueling pumps and
future development of the site is controlled by Council through specific use permits. Mr.
Stanford stated they did not intend to bring future automotive related uses to this site
and they do not feel QuickTrip will deter other uses from this site. Mr. Stanford
reviewed the building design and characteristics of facility. The building façade has
been upgraded to blend with area and landscaping exceeds what is required by
ordinance. Mr. Stanford addressed Staff's request to pitch the canopy and his
concerns with pitching the canopy.
In response to questions from the Council, Mr. Stanford showed renderings of the
landscaping, graphics of the building elevations, and canopy and fuel pump elevations.
City Council Minutes
January 13, 2003
Page 8
Council verified that the access point off of Smithfield Road had been eliminated.
Concerns were expressed that the right-in / right-out on Davis Boulevard needed to be
larger to deter people from trying to turn left. Mr. Stanford was asked that signage be
installed before cars enter into the triangle to indicate that cars are not to turn left.
Mayor Trevino questioned why the concept plan showing the other businesses was not
submitted as a conceptual drawing to the Planning & Zoning Commission. Mr. Stanford
advised it was submitted at the Planning & Zoning Commission meeting, but it was not
presented as a formal part of application to the city staff. Mr. Stanford stated that it was
not a formal requirement of submittal but after they learned the City would like to see
one, it was prepared.
Mr. Pitstick gave a summary of the case, Planning & Zoning Commission actions and
staff's recommendation. Mr. Pitstick advised Council that the Planning and Zoning
Commission recommended denial of PZ 2002-27 by a vote of 3-2 and that the applicant
submitted a letter requesting an appeal of Planning and Zoning's recommendation. Mr.
Pitstick advised Council the applicant is requesting a Specific Use Permit in the "C-1
Commercial District for a QuikTrip Convenience Store and self-service gasoline station.
The store would be located at the southwest corner of the intersection of Mid-Cities
Boulevard and Davis Boulevard. Mr. Pitstick advised the Comprehensive Plan
recommends retail uses for this intersection and the proposed use is considered an
automobile-oriented use that is best suited to a commercial area. This intersection is
one of the last undeveloped commercial areas and staff believes the character of any
proposed development should be given careful consideration. Staff is recommending
denial of PZ 2002-27, Ordinance No. 2681. Mr. Pitstick reviewed the primary concerns
of the Planning and Zoning Commission and Staff. Concerns are 1) the intersection of
Davis and Mid Cities is one of the few undeveloped prime areas remaining and the
Comprehensive Plan does not support an automobile-related use at this location 2) site
plan needs to be included for the entire 7 acre tract, rather than a piece-meal approach
to the development 3) site has a 6 foot rise and concern with 23' high canopy - not sure
trees will shadow unless large caliper trees, 4) the Planning & Zoning Commission has
not had the opportunity to review the revised site plan 5) Staff requested a conceptual
plan that could be approved with entire tract and QuickTrip chose not to submit one for
approval.
Council questioned and discussed the following: pitch roof, the improvement of
Newman Road by the applicant to a 24 foot driving surface, the right-in / right-out, the
right of way dedication on Mid Cities and Davis Boulevard, the addition of the
continuous through lane on Mid Cities to the east, and the location of the sidewalks
adjacent to the curb.
Mayor Trevino called for public comments.
Mr. Chad Stanford spoke in favor of the request as a citizen of North Richland Hills. Mr.
Stanford further advised that in response to concerns raised by Council, they would be
City Council Minutes
January 13, 2003
Page 9
willing to asphalt and improve both sides of Newman Road end to end (Smithfield Road
to Davis Boulevard). They are also planning to cut the site nearly 8 feet so finished
floor of building will be lower. Mr. Stanford requested that Council approve the site plan
presented to Council tonight.
There being no one else wishing to speak in favor, Mayor Trevino called for those
opposed to come forward.
Mayor Trevino advised that Charles & Alice Scoma had submitted a letter in opposition
to the special use permit
There being no one else wishing to speak, Mayor Trevino closed the public hearing.
COUNCILWOMAN JOHNSON MOVED TO DENY PZ 2002..27. COUNCILMAN LYLE E. WELCH
SECONDED THE MOTION.
Motion failed 3-4; with Councilman Lyle E. Welch, Mayor Pro Tem Metts and
Councilwoman Johnson voting for denial and Councilmen Turnage, Whitson, Tolbert
and Councilman Tim Welch voting against.
COUNCILMAN TURNAGE MOVED TO APPROVE PZ 2002..27, THE SITE PLAN PRESENTED TO
COUNCIL BY APPLICANT TONIGHT, TO INCLUDE THE PITCH ROOF CANOPY OVER THE GAS PUMPS,
THE IMPROVEMENT OF NEWMAN ROAD BEING ASPHALT FROM SMITHFIELD TO DAVIS BLVD - 24
FOOT WIDE. COUNCILMAN TIM WELCH SECONDED THE MOTION.
COUNCILMAN TOLBERT ASKED FOR THE FOLLOWING AMENDMENTS:
1) APPROVE THE SUP WITH ELEVATIONS AS PRESENTED AT COUNCIL MEETING (ATTORNEY
STAPLES ADVISED ELEVATIONS SAME AS PRESENTED TO PLANNING & ZONING)
2) LANDSCAPING PLAN AS SUBMITTED
3) SIDEWALKS BE MOVED BACK (AWAY FROM STREET) FIVE FEET IF APPROVED BY PUBLIC
WORKS
4) PITCH ROOF MEET THE CURRENT ORDINANCE
5) SIGNAGE ON THE RIGHT-IN AND RIGHT-oUT CLEARLY INDICATES THAT IT IS A RIGHT-IN AND
RIGHT-oUT ONLY AND SIGNAGE ON MID CITIES BOULEVARD SHOWING THAT IT IS ONE-WAY
OUT TO THE RIGHT.
6) QUIKTRIP TO DEDICATE THE RIGHT-OF-WAY NEEDED FOR MID..CITIES IMPROVEMENTS AT
DAVIS BOULEVARD.
7) PLANTING OF THE TREES BE A MINIMUM OF 12 FEET.
City Council Minutes
January 13, 2003
Page 10
Councilman Turnage accepted the amendment to the motion. Councilman Tim Welch
seconded the amendment.
Motion to approve carried 6-1; with Councilwoman Johnson, Councilmen Lyle E. Welch,
Turnage, Whitson, Tolbert and Tim Welch voting for approval and Mayor Pro Tem
Metts voting against.
Mayor Trevino called a recess at 9:24 p.m. Mayor Trevino called the meeting back to
order at 9:35 p.m. with same members present as recorded.
12.
GN 2003-003 CONSIDERATION OF 2003 STATE LEGISLATIVE PROGRAM
APPROVED
Mr. Greg Vick, Assistant City Manager, summarized item for Council.
COUNCILWOMAN JOHNSON MOVED TO APPROVE THE GN 2003-003. COUNCILMAN l YLE E.
WELCH SECONDED THE MOTION.
Motion to approve carried 7-0.
13.
GN 2003-004 CONSIDER RESOLUTION URGING STATE LEGISLATORS TO
PROVIDE FULL FUNDING FOR THE TEXAS EMISSION REDUCTION PLAN (TERP)
OR SENATE BILL 5 ENACTED DURING THE 77TH LEGISLATIVE SESSION-
RESOLUTION NO. 2003-002
APPROVED
Mr. Greg Vick advised Council the purpose of the resolution is to urge our state
legislators to provide full funding for the Texas Emission Reduction Plan (TERP) or
Senate Bill 5 which was enacted during the last legislative session. TERP provides
incentives for owners and operators of heavy construction equipment to replace or
retrofit equipment with new technology that will cut polluting emissions. There are other
provisions that call for more scientific research to be done on the air quality problem so
that its cause can be better defined and so the most effective and cost efficient
methods for remedying the problem can be determined. Funding TERP is important
because the Environmental Protection Agency (EPA) has notified the State of Texas
that failure to fully fund the TERP will most likely result in the Dallas/Fort Worth area
State Implementation Plan (SIP) for air quality mitigation not being approved. Upon
approval from Council staff will forward resolution to our State Legislators.
City Council Minutes
January 13, 2003
Page 11
COUNCILMAN TIM WELCH MOVED, SECONDED BY COUNCILMAN WHITSON TO APPROVE GN
2003..004.
Motion to approved carried 7-0.
14.
GN 2003-005 RESOLUTION OF SUPPORT FOR FEBRUARY 1, 2003 BOND
ELECTION - RESOLUTION NO. 2003-005
APPROVED
Mr. Steve Norwood, Assistant City Manager, advised Council that the resolution would
show Council's support for the February 1, 2003 Bond Election.
COUNCILMAN LYLE E.. WELCH MOVED TO APPROVE GN 2003-005 AND RESOLUTION No.
2003..005. MAYOR PRO TEM METTS SECONDED THE MOTION.
Motion to approve carried 7-0.
15.
A. CITIZENS PRESENTATION
None.
B. INFORMATION AND REPORTS
Councilman Whitson announced the following.
A Bond Election has been called for Saturday, February 1. Early voting begins this
week on Wednesday, January 15th and will continue through January 28th. Registered
voters can vote at City Hall, Monday through Friday from 8:00 a.m. - 5:00 p.m. For
more information, call 817-427-6060.
MasterWorks Concert Series 2003 begins in the NRH Public Library! Colleen Mallette
will kick off the season by performing American Cabaret on Tuesday, January 14th. The
concert is FREE and begins at 7pm. The NRH Public Library is located at 6720 NE
Loop 820. For further information, call 817-427-6800.
A Parenting Seminar will be held on Saturday, January 25th at Birdville High School.
The seminar will be from 8:30 a.m. - 2:30 p.m. Interested participants must register by
Friday, January 1ih. To register, call 817-427-6600.
City Council Minutes
January 13, 2003
Page 12
The annual Enviro Fair will be held on Saturday, January 25th at the Birdville Fine
Arts/Athletic Complex. It is FREE and will be held from 10:00 a.m. - 2:00 p.m. For more
information, call 817-427-6650.
January 18
Critter Connection
North Hills Mall
10:00 a.m. - 6:00 p.m.
817-427-6570
January 23
Citizens Police Academy Class #17 begins
17.
ADJOURNMENT
Mayor Trevino adjourned the meeting at ~ø()
Oscar Trevino - Mayor
ATTEST:
ßáálètti ~
Patricia Hutson - City Secretary