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Home My WebLink AboutCC 1990-09-10 Minutes Present: TTEM STORMWATER MANAGEMENT UTI LI TV 1990 CENSUS NOTES ON PRE-COUNCIL MEETING SEPTEMBER 10, 1990 Tommy Brown Richard Davis Mack Garvi n Frank Metts, Jr. Byron Sibbet Charles Scoma Linda Spurlock Rodger Line Dennis Horvath C.A. Sanford Jeanette Rewis Rex McEntire Lee Maness Greg Dickens Bob Mi 11 er Donna Heishman Richard Albin Mayor Mayor Pro Tem Councilman Councilman Councilman Councilman Councilwoman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney for the City Finance Director Public Works Director Economic Development Director Budget Director City Engineer Absent: Lyle E. Welch Councilman DISCUSSION ASSIGNMENT Mayor Pro Tem Davis stated he felt this item needed to be looked at in detail and suggested Staff - Note Jeanette - Please remind Mayor & Council. the Council have a work session on the subject. A work session was scheduled for Tuesday, September 18th. Mayor Pro Tem Davis asked when the final count NAN would be in. Mr. Miller stated January, 1991. Councilman Scoma asked what system would be used to add in the houses that were not occupied at this time. Mr. Miller stated the City could petition, at the City's expense, to have a special census done. There was a consensus that no further action would be taken at this time. Pre-Council Minutes 9/10/90 Page 2 TEM DISCUSSION ACTION TAKEN AWARD OF BID FOR FOR SALE OF COMMERCIAL LOT A3, RICHLAND PLAZA ADDITION TO LARRV HARTMAN Councilwoman Spurlock asked if the funds could NAN be designated to a certain project. She would recommend the funds be used on the Glenview facility. Councilman Scoma stated he would recommend the funds be used in the Economic Development area. Mr. Line stated he felt the City should wait until after the end of this fiscal year before designating these or any other unanticipated revenues. APPROVE BUDGET FOR VALLEV PARK ESTATES SANITARV ~EWER EXTENSIONS Mayor Pro Tem Davis stated the CIP Committee had NAN looked into this. There were a lot of septic tanks in the area and was to route the sewer was being studied. Also, the cost for homeowners was being checked into. Councilman Scoma stated sewer fees could be discussed at the Assessment Policy Meeting on Monday, September 17th at 5:30 p.m. TRAFFIC MANAGE- Mr. Line stated the passage of this resolution NAN -- MENT PROGRAM APPLICATION FOR could possible get the City state money for GRANTS - RESOLUTION NO. 90-43 badly needed street repair. OTHER ITEMS Agenda Item No. 12, GN 90-135 - Councilwoman NAN Spurlock asked if it was the same as last year. Mr. Maness replied yes. Agenda Item No. 19, GN 90-133 - Councilman NAN Scoma asked Mr. Dickens if he got the reports Pre-Council Minutes 9/10/90 Page 3 ·TEM DISCUSSION ACTION TAKEN and evaluated them. Mr. Dickens replied yes. Agenda Item No. 16, PU 90-38 - Councilman Scoma asked if the City had checked with the County on purchasing supplies through them. Ms. Heishman replied no. Mr. Sanford advised that the City was checking with COG on possible purchases through them. C.A. Please follow up with COG Mayor Pro Tem Davis gave an update on the merger NAN possibility. Mayor Pro Tem Davis asked the Council if they had any comments or suggestions on the letter received from Haltom City on possible joint use of services. Mayor Pro Tem Davis stated this could be discussed at the Merger Committee meeting. Councilman Scoma stated he felt this was two different subjects and should not be discussed jointly. Mayor Brown advised the Council a Town Hall NOTE Meeting had been set for October 16th at the Recreation Center. Mr. Sanford reminded the Council of the Chamber NOTE Auction on September 15th. ·TEM DISCUSSION ADJOURNMENT Council adjourned to Executive Session. Pre-Council Minutes 9/10/90 Page 4 ACTION TAKEN 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 - SEPTEMBER 10, 1990 - 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order September 10, 1990, at 7:30 p.m. 2. ROLL CALL Present: Tommy Brown Richard Davis Mack Garvin Frank Metts, Jr. Charles Scoma Byron Sibbet Linda Spurlock Mayor Mayor Pro Tern Councilman Councilman Councilman Councilman Councilwoman Staff: Rodger N. Line Dennis Horvath Jeanette Rewis Rex McEntire Greg Dickens City Manager Deputy City Manager City Secretary Attorney City Engineer Absent: Lyle E. Welch Councilman 3. INVOCATION Mayor Pro Tern Davis gave the invocation. 4. MINUTES OF THE REGULAR MEETING AUGUST 27, 1990 APPROVED Mayor Pro Tern Davis moved, seconded by Councilman Garvin, to approve the minutes of the August 27, 1990 Meeting. Motion carried 5-0; Councilman Metts abstaining due to absence from the meeting. September 10, 1990 Page 2 5. PRESENTATIONS BY BOARDS & COMMISSIONS 1. MINUTES OF BEAUTIFICATION COMMISSION No action necessary. 2. YARD OF THE MONTH AWARDS FOR THE MONTH OF AUGUST Kathy Robinson and Alice Scoma, Beautification Commission Members, presented the Yard of the Month Awards for the Month of August to: Mr. Tony Ozuma, 6909 Brixham; Mr. and Mrs. Don Bone, 4700 Riviera; Mr. and Mrs. Jerry McGlasson, 7916 Londonderry; Mr. and Mrs. Ken Jones, 6316 Blake Court; Mr. and Mrs. Paul Cass, 5617 Cork Lane; Mr. and Mrs. Alan Adamcik, 7304 Spurgeon; Mr. and Mrs. Bill Eddins, 7205 Oakland; Mr. and Mrs. George Tucker, 3905 Diamond Loch. 3. LANDSCAPE OF THE MONTH FOR THE MONTH OF AUGUST Kathy Robinson and Alice Scoma, Beautification Commission Members, presented the Landscape of the Month for the month of August to: HCA Richland Hospital, 7501 Glenview and Wood Meadow Apartments, 6897 Meadowcrest Drive. 6. SPECIAL PRESENTATION BY PROJECT PRIDE COMMITTEE OF GREEN THUMB AWARD TO BANK OF NORTH TEXAS Ms. Kathy Robinson, Chairman of the Project Pride Committee, presented the Green Thumb Award to the Bank of North Texas. 7. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None. 8. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (9, 15, 16, 17, 18, & 19) APPROVED Councilman Garvin moved, seconded by Mayor Pro Tern Davis, to approve the Consent Agenda. September 10, 1990 Page 3 Motion carried 6-0. *9 GN 90-133 CONTRACT FOR LABORATORY SERVICES WITH THE TRINITY RIVER AUTHORITY APPROVED 10. GN 90-128 FISCAL YEAR 1990/91 OPERATING BUDGET PUBLIC HEARING (RECESSED AT THE AUGUST 27, 1990 MEETING) Mayor Brown reopened the public hearing on the 1990/91 Operating Budget. No one appeared to speak for or against the fiscal year 1990/91 Operating Budget. Mayor Brown closed the Public Hearing. 11. GN 90-134 CERTIFIED TAX ROLL - RESOLUTION NO. 90-40 APPROVED Mayor Pro Tern Davis moved, seconded by Councilman Garvin, to approve Resolution No. 90-40 accepting the net taxable value of $1,441,022,870 and the values of those properties pending disposition before the ARB of $13,456,347. Motion carried 6-0. 12. GN 90-135 EXEMPTIONS FOR BUDGET YEAR 1990/91 - RESOLUTION NO. 90-41 APPROVED Mayor Pro Tern Davis moved, seconded by Councilman Garvin, to approve Resolution No. 90-41 granting the homestead, over 65 and disabled exemptions for Budget Year 1990/91. Motion carried 6-0. September 10, 1990 Page 4 13. GN 90-136 TAX RATE FOR FISCAL YEAR 1990/91 BUDGET - ORDINANCE NO. 1690 APPROVED Councilman Scoma moved, seconded by Councilman Sibbet, to approve Ordinance No. 1690 setting a tax rate for fiscal year 1990/91 of 50.493¢ per $100 value. Motion carried 6-0. 14. GN 90-137 ADOPTION OF FISCAL YEAR 1990/91 BUDGET - ORDINANCE NO. 1689 APPROVED Councilman Sibbet moved, seconded by Councilman Metts, to approve Ordinance No. 1689 adopting the Fiscal Year 1990/91 Budget. Motion carried 6-0. *15. PU 90-37 AWARD OF BID FOR SALE OF COMMERCIAL LOT A3, RICHLAND PLAZA ADDITION TO LARRY HARTMAN APPROVED *16. PU 90-38 EXTENSION OF OFFICE SUPPLY CONTRACT WITH BOISE CASCADE FOR AN ADDITIONAL YEAR APPROVED *17. PU 90-39 RATIFYING AND AUTHORIZING PURCHASES THROUGH COUNTY PUBLIC BIDDING PROCESS - RESOLUTION NO. 90-42 APPROVED *18. PW 90-42 APPROVE BUDGET FOR VALLEY PARK ESTATES SANITARY SEWER EXTENSIONS APPROVED September 10, 1990 Page 5 *19. PW 90-43 TRAFFIC MANAGEMENT PROGRAM APPLICATION FOR GRANTS - RESOLUTION NO. 90-43 APPROVED 20. CITIZENS PRESENTATION None. 21. ADJOURNMENT Mayor Pro Tern Davis moved, seconded by Councilwoman Spurlock, to adjourn the meeting. Motion carried 6-0. ~ ATTEST: ~