HomeMy WebLinkAboutCC 1996-01-22 Minutes
Present:
Absent:
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NOTES ON PRE COUNCIL MEETING
JANUARY 22,1996
Tommy Brown
Lyle E. Welch
Mack Garvin
Mark Wood
Jo Ann Johnson
Ray Oujesky
Byron Sibbet
Linda Spurlock Sansoucie
C.A. Sanford
Randy Shiflet
Larry Cunningham
Patricia Hutson
Rex McEntire
Marty Wieder
Greg Dickens
Jim Browne
Barry LeBaron
Charles Harris
Richard Albin
Jeanette Rewis
Mayor
Councilman
Councilman
Councilman
Mayor Pro T em
Councilman
Councilman
Councilwoman
City Manager
Assistant City Manager
Assistant City Manager
Assistant City Secretary
Attorney
Economic Development Director
Public Works Director
Park and Recreation Director
Planning/Inspection Director
Finance Director
City Engineer
City Secretary
ITEM DISCUSSION ASSIGNMENT
PRESENTATION Ms. Annette Newman, Coordinator for Alliance CHARLES H.
BY ALLIANCE for Children, made a brief presentation to the Budget 96/97
FOR CHILDREN Council requesting support of their program.
Ms. Newman asked the Council to consider the
offer by Cook's Children Hospital to open a
center in the northeast area, to assist in
providing office space, and financial support.
Ms. Newman stated the financial support they
would need would be approximately 20 cents
per capita.
Mr. Sanford advised that BISD had invited the
Council to dinner on February 6. Council
agreed to the February 6th date.
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Pre-Council Minutes 1/22/96
Page 2
ITEM DISCUSSION ASSIGNMENT
PLANNING & Mr. Shiflet advised that the Planning and NAN
ZONING Zoning Commission has requested that they
COMMISSION be made aware of plans and future park
REQUEST FOR projects being developed in the City. Mr.
INFORMATION ON Shiflet stated that the Parks Director had
PARKS agreed to forward Park and Recreation Board
PROJECTS Agendas and Minutes to the Director of
Planning and he will forward the items to the
Commission. The Planning and Zoning
Commission could also have a representative
attend those meetings of interest to the
Commission. Mr. Shiflet stated any feedback
the Council may receive from their appointee
could also be incorporated.
HIGHTOWER Mr. Sanford advised that to complete the NAN
DRIVE, SECTION Hightower street construction project prior to
Ai (FROM RUFE the opening of Tom Thumb would necessitate
SNOW DRIVE that the street be closed during construction.
EAST 1200 FEET) Mr. Shiflet presented the traffic counts for the
street. Mr. Sanford advised that if the street
remained open during the construction
process, the north side would be completed in
time for the opening. There were no questions
from the Council.
INVESTMENT Staff presented a report summarizing the 1995 LARRY C.
PORTFOLIO investment activities for the City.
REPORT FOR Councilwoman Sansoucie asked if the
FISCAL YEAR committee had met and if there were minutes
1994-95 available. Staff advised minutes were
available but they had not been distributed yet.
Pre-Council Minutes 1/22/96
Page 3
ITEM DISCUSSION ASSIGNMENT
PUBLIC HEARING Staff explained the recommended project and JIM B.
- COMMUNITY advised the purpose of the public hearing.
DEVELOPMENT There were questions from the Council on who
BLOCK GRANT - would be responsible for the maintenance.
RESOLUTION NO. Staff advised the City would maintain the
96-09 parking lot and after the grant was approved
details would be worked out with the School
District on the maintenance of the playground.
RESOLUTION Staff advised that the City of Grapevine had MARTY
SUPPORTING requested that North Richland Hills consider
FORT WORTH & formal support for Fort Worth & Western's
WESTERN efforts to use the Cotton Belt Railway Track.
RAILROAD'S Staff advised the resolution did not commit the
EFFORTS TO City to any cost. After discussion by the
ACQUIRE Council on cost commitment and the use of the
COTTON BELT track by freight trains, consensus was that if
RAILWAY TRACK the resolution was approved to add a
RIGHTS - reference in the resolution that the City could
RESOLUTION NO. benefit financially from a "water stop" which
96-04 would be sought when passenger service to
Grapevine begins.
LITTLE BEAR Assistant City Manager Cunningham stated NAN
CREEK FLOOD that at Council direction Staff had met with the
PLAIN CONTROL - property owners affected along Little Bear
ORDINANCE NO. Creek and that the revisions to the ordinance
2098 were a result of the second meeting. Mr.
Cunningham highlighted the primary issues
that were discussed and agreed upon by those
in attendance at the second meeting. Council
questioned whether sidewalks would still be
required. Staff advised that the sidewalks
would be required as called for in the
Subdivision Ordinance.
Pre-Council Minutes 1/22/96
Page 4
ITEM DISCUSSION ASSIGNMENT
DESIGN Assistant City Manager Shiflet reviewed the NAN
MODI FICA TIONS change order with the Council. Mr. Shiflet
AND CHANGES advised that prior to the final payment, Staff
TO CITY HALL would meet with the architect to review all
COM PLEX - changes and final adjustments would be made
CHANGE ORDER at that time. There were no questions from the
NO.5 Council.
ABANDONMENT City Manager advised that all that remained of MARK B.
OF CHARLES the Thompson Park Estates subdivision was
ROAD RIGHT-OF- the dedication of two streets. The owners of
WAY (BLOCK 2, the property along Charles Road have asked
THOMPSON that the street be abandoned. Staff advised
PARK ESTATES)- that the City Attorney had determined a price
ORDINANCE NO. that was fair and equitable. There were no
2099 questions from the Council.
PROFESSIONAL Assistant City Manager Cunningham explained
SERVICES what was included in the City Park project.
AGREEMENT - Council asked if there were any plans to name
CITY PARK & the new parks. Staff advised the only park that
NRH20 MASTER had been named was the Green Valley
PLAN Community Park.
Pre-Council Minutes 1/22/96
Page 5
ITEM DISCUSSION ASSIGNMENT
APPROVE Staff advised these were CMAQ agreement
AGREEMENT projects. Staff stated that Rufe Snow
WITH THE STATE Drive/Glenview and Rufe Snow Drive/Karen
OF TEXAS FOR could be started but that the Rufe Snow/IH 820
THE RECON- Bridge was on hold pending the completion of
STRUCTION OF the alignment study. City Manager Sanford
THE RUFE SNOW advised that the property owner on the
DRIVE/tH. 820 southwest corner of Rufe Snow/Glenview
BRIDGE - would be visiting with the Council about the
RESOLUTION NO. routing of the road so that the City did not
96-07 & FOR THE continue to damage his property through the
RECON- taking of right-of-way.
STRUCTION OF
THE RUFE SNOW
DRIVE/KAREN
DRIVE
INTERSECTION -
RESOLUTION NO.
96-08 & RECON-
STRUCTION OF
THE RUFE SNOW
DRIVE/GLENVIEW
DRIVE
INTERSECTION -
RESOLUTION NO.
96-06
OTHER ITEMS Mayor Brown advised there would be a CIP
meeting on February 5.
PS 95-25, Agenda Item # 9 - Assistant City
Manager Shiflet stated the item, if approved by
the City Council, needed to be removed from
the Consent Agenda and it be clarified that the
developer will be responsible for all off-site
easement condemnation costs if necessary.
Councilman Oujesky asked Staff to work with
the State on the signalization at Precinct Line
Rn::ln ::Inn - - . Rn::ln
Pre-Council Minutes 1/22/96
Page 6
ITEM DISCUSSION ASSIGNMENT
ADJOURNMENT Council adjourned to Executive Session.
MINUTES OF THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND HILLS,
TEXAS, HELD IN THE NORTH RICHLAND HILLS COMMUNITY
CENTER IN THE MUNICIPAL COURT ROOM, 6720 NORTHEAST
LOOP 820 - JANUARY 22,1996 -7:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order January 22, 1996 at 7:30 p.m.
ROLL CALL
Present:
Tommy Brown
JoAnn Johnson
Lyle E. Welch
Mack Garvin
Mark Wood
Ray Oujesky
Byron Sibbet
Linda Spurlock Sansoucie
Staff:
C.A. Sanford
Randy Shiflet
Larry Cunningham
Patricia Hutson
Rex McEntire
Greg Dickens
Absent:
Jeanette Rewis
Mayor
Mayor Pro Tem
Councilman
Councilman
Councilman
Councilman
Councilman
Councilwoman
City Manager
Assistant City Manager
Assistant City Manager
Assistant City Secretary
Attorney
City Engineer
City Secretary
2.
INVOCATION
Councilman Wood gave the invocation.
3.
PLEDGE OF ALLEGIANCE
4.
MINUTES OF THE REGULAR MEETING JANUARY 8, 1996
APPROVED
January 22, 1996
Page 2
Councilman Oujesky moved, seconded by Mayor Pro Tem Johnson, to approve the
minutes of the January 8, 1996 meeting.
Motion carried 7-0.
5.
PRESENTATIONS BY BOARDS & COMMISSIONS
A. BEAUTIFICATION COMMISSION MINUTES
No action necessary.
6.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
Councilman Oujesky removed Item No. 15 from the Consent Agenda and Councilman
Wood removed Item NO.9 from the Consent Agenda.
7.
CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK
(12,14,16,17,18,19,20,21,22,23,24,25,26,27,30,&31)
APPROVED
Mayor Pro Tem Johnson moved, seconded by Councilman Oujesky, to approve the
Consent Agenda.
Motion carried 7-0.
8.
PZ 95-26 PUBLIC HEARING TO CONSIDER THE REQUEST OF
HSM DEVELOPMENT TO REZONE TRACTS 3, 3A3, 3A4, 3A3A,
3B, 3A3B, AND 4A1, MANN SURVEY, ABSTRACT 1010,
FROM AG AGRICULTURE TO A PLANNED DEVELOPMENT -
ORDINANCE NO. 2095
(LOCATED IN THE 7000 BLOCK OF HIGHTOWER DRIVE)
(PUBLIC HEARING RECESSED AT THE JANUARY 8,1996 COUNCIL MEETING)
POSTPONED
Mayor Brown opened the Public Hearing and called for anyone wishing to speak in
favor of the request to come forward.
January 22, 1996
Page 3
Mr. Don Plunk, HSM Development, 5001 Spring Valley Road, Dallas, came forward to
speak. Mr. Plunk requested Council to hold the public hearing, and then to table the
ordinance to the February 22 Council meeting to allow HSM Development time to
resolve matters concerning the purchase of the Graham property. Mr. Plunk presented
their plans for the property.
Mr. Gary Lewardowski, 6717 Driffield Circle East, appeared before the Council. Mr.
Lewardowski asked about the safety of the rear entry garages.
Council asked Chief McGlasson to address the question.
Chief McGlasson advised because he had not seen the plans he could not comment.
There being no one else wishing to speak Mayor Brown closed the Public Hearing.
Councilman Wood moved, seconded by Councilman Welch, to postpone consideration
of Ordinance No. 2095 until the February 22, 1996 Council meeting.
Councilwoman Sansoucie questioned the set back requirements on the front entry
garages.
Councilman Oujesky requested that the deed restrictions state there would be no
garbage collection in the alleys.
Motion carried 7-0.
9.
PS 95-25 REQUEST OF M & J CONSTRUCTION
FOR FINAL PLAT OF CRESTWOOD ESTATES,
PHASE III (LOCATED ON THE EAST SIDE OF
SMITHFIELD ROAD, SOUTH OF REDWOOD COURT)
APPROVED
Councilman Garvin moved, seconded by Mayor Pro Tem Johnson, to approve PS 95-
25 with the stipulation that if condemnation is necessary, the developer will be
responsible for all off-site easement condemnation costs.
Motion carried 7-0.
January 22, 1996
Page 4
10.
PS 95-35 REQUEST OF OAK HILLS JOINT VENTURE
FOR FINAL PLAT OF OAK HILL ADDITION, PHASE 2
(LOCATED EAST OF EDEN ROAD, NORTH OF THE RAILROAD TRACKS)
APPROVED
Councilman Wood moved, seconded by Councilman Welch, to approve PS 95-35.
Councilman Oujesky stated that one of the issues brought up was the limited access to
this area.
Staff advised there were three access points.
Councilman Garvin requested Staff to obtain a cost estimate for the extension of
Rumfield to Precinct Line Road.
Motion carried 7-0.
11.
GN 96-07 PUBLIC HEARING FOR BUDGET OF
CRIME CONTROL AND PREVENTION DISTRICT
APPROVED
Chief McGlasson briefly explained how the creation of the Crime Control District would
be beneficial to the City.
Mayor Brown opened the Public Hearing and called for anyone wishing to speak to
come forward.
Mr. Larry Giles, 8309 Thornhaven Court, appeared before the Council. Mr. Giles
expressed his opposition to an increase in taxes.
Mr. Marvin Smith, 7609 Douglas Lane, appeared before the Council. Mr. Smith spoke
in favor of the creation of the Crime Control District.
There being no one else wishing to speak Mayor Brown closed the Public Hearing.
Councilman Sibbet moved, seconded by Councilman Garvin, to approve the budget for
the Crime Control and Prevention District.
Motion carried 7-0.
January 22, 1996
Page 5
*12.
GN 96-08 AUTHORIZATION OF SIGNATURES
FOR UNMARKED LICENSE PLATES -
RESOLUTION NO. 96-05
APPROVED
13.
GN 96-09 PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT -
RESOLUTION NO. 96-09
APPROVED
Mr. Jim Browne, Parks and Recreation Director, presented the recommendation for the
1996 CDBG project.
Mayor Brown opened the Public Hearing and called for anyone wishing to speak to
come forward.
There being no one wishing to speak Mayor Brown closed the Public Hearing.
Councilman Wood moved, seconded by Mayor Pro Tem Johnson, to approve
Resolution No. 96-09.
Motion carried 7-0.
*14.
GN 96-10 AUTHORIZING THE SUBMITTAL FORA
TEXAS PARKS AND WILDLIFE GRANT -
RESOLUTION NO. 96-10
APPROVED
15.
GN 96-11 RESOLUTION SUPPORTING FORT WORTH &
WESTERN RAILROAD'S EFFORTS TO ACQUIRE
COTTON BELT RAILWAY TRACK RIGHTS-
RESOLUTION NO. 96-04
APPROVED
Councilman Oujesky moved, seconded by Councilman Sibbet, to approve Resolution
No. 96-04 with the addition of the sentence: ''Whereas, the City of North Richland Hills
could benefit financially from a "water stop", which would be sought when passenger
service to the City of Grapevine begins".
Motion carried 7-0.
January 22, 1996
Page 6
*16.
GN 96-12 LITTLE BEAR CREEK FLOOD PLAIN CONTROL-
ORDINANCE NO. 2098 (REPEALING ORDINANCE NO. 2091)
APPROVED
*17.
GN 96-13 APPROVE SPEED ZONE CHANGE
ON DAVIS BOULEVARD (FM 1938)-
ORDINANCE NO. 2097
APPROVED
*18.
GN 96-14 DESIGN MODIFICATIONS AND CHANGES
TO CITY HALL COMPLEX - CHANGE ORDER NO.5
APPROVED
*19.
GN 96-15 ABANDONMENT OF CHARLES ROAD RIGHT-OF-WAY
(BLOCK 2, THOMPSON PARK ESTATES)-
ORDINANCE NO. 2099
APPROVED
*20.
PU 96-05 AWARD ANNUAL CONTRACT FOR FIREFIGHTER BUNKER GEAR
APPROVED
*21.
PU 96-06 APPROVE PURCHASE OF SUPPLIES FROM ZEROX CORPORATION
APPROVED
*22.
PU 96-07 AWARD BID FOR CITY HALL CABLING PROJECT
APPROVED
*23.
PU 96-08 AWARD BID FOR CONCRETE SAW
APPROVED
January 22, 1996
Page 7
*24.
PU 96-09 PROFESSIONAL SERVICES AGREEMENT - CITY PARK
APPROVED
*25.
PU 96-10 PROFESSIONAL SERVICES AGREEMENT - NR~O MASTER PLAN
APPROVED
*26.
PW 96-03 APPROVE BUDGET FOR HEWITT DRIVE
1996 MINOR DRAINAGE IMPROVEMENTS
APPROVED
*27.
PW 96-04 APPROVE AGREEMENT WITH THE
STATE OF TEXAS FOR THE RECONSTRUCTION
OF THE RUFE SNOW DRIVE/I.H. 820 BRIDGE -
RESOLUTION NO. 96-07
APPROVED
28.
PW 96-05 APPROVE AGREEMENT WITH THE
STATE OF TEXAS FOR THE RECONSTRUCTION
OF THE RUFE SNOW DRIVE/KAREN DRIVE INTERSECTION -
RESOLUTION NO. 96-08
APPROVED
Councilman Oujesky moved, seconded by Councilman Sibbet, to approve Resolution
No. 96-08.
Motion carried 7-0.
29.
PW 96-06 APPROVE AGREEMENT WITH
THE STATE OF TEXAS FOR THE RECONSTRUCTION
OF THE RUFE SNOW DRIVE/GLENVIEW DRIVE INTERSECTION -
RESOLUTION NO. 96-06
APPROVED
Mayor Pro Tem Johnson moved, seconded by Councilman Wood, to approve
Resolution No. 96-06.
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January 22, 1996
Page 8
Motion carried 7-0.
*30.
PW 96-07 APPROVE CHANGE ORDER NO.1
FOR I.H. 820 INTERCHANGE WATER AND
SANITARY SEWER ADJUSTMENTS, PHASE 2
APPROVED
*31.
PAY 96-03 APPROVE FINAL PAY ESTIMATE NO.4
IN THE AMOUNT OF $23,121.90 TO PATE BROTHERS
CONSTRUCTION, INC. FOR HOLIDAY LANE, SECTION B-
UTILITY AND DRAINAGE IMPROVEMENTS
APPROVED
32.
CITIZENS PRESENTATION
Ms. Cheryl Lyman, Town Hall Committee Chairperson, announced that a Town Hall
Meeting would be held Thursday, February 8 at 7:00 p.m. in the upstairs Assembly
Room of the Community Center, 6720 Northeast Loop 820.
Ms. Cheryl Lyman also appeared as the spokesperson for the Londonderry
Homeowners Association.
Ms. Lyman presented a petition to the Council from the Association. The petition
concerned the fires at the 100 acre park and recommended possible solutions to the
problem. Ms. Lyman presented a second petition to the Council requesting a brick wall
be placed to provide a fire barrier and privacy for the homes surrounding the 100 acre
park.
Mayor Brown stated that Staff would be working with the City Engineer and Parks
Department to work out a solution.
A. STATE REPRESENTATIVE BILL CARTER
RE: BANNING OF WEAPONS IN CITY-OWNED BUILDINGS
Representative Bill Carter appeared before the Council and expressed his concerns
about the banning of weapons in city-owned buildings.
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January 22, 1996
Page 9
Mr. Tom Duer, 7312 Londonderry, appeared before the Council. Mr. Duer expressed
concern about the grass fires that had occurred in the 100 acre park. Mr. Duer asked
for some type of security and protection from future grass fires.
Mr. Cliff Stevens, 9201 Kirk Lane, appeared before the Council. Mr. Stevens spoke on
the drainage of Little Bear Creek and wanted the City to clean out Little Bear Creek.
Mr. Bill Davis, 7304 Londonderry, appeared before the Council. Mr. Davis asked
Council to consider a barrier fence at the 100 acre park to help provide a fire break.
Mr. Davis requested guidance from the Council on what action the City might do to
provide fire barriers at the park.
Mr. Michael Augustin, 6205 Glengarry Court, appeared before the Council. Mr.
Augustin spoke on the handgun issue and requested that there be open representation.
33.
ADJOURNMENT
Mayor Brown adjourned the meeting.
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Tommy Brow~aYOr
ATTEST:
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Patricia Hutson - Assistant City Secretary