HomeMy WebLinkAboutCC 1989-01-30 Minutes
MINUTES OF THE SPECIAL MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND HILLS,
TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - JANUARY 30, 1989 - 6:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order January 30, 1989, at 6:30 p.m.
Present:
Tommy Brown
Lyle E. Welch
Virginia Moody
Byron Sibbet
Linda Spurlock
Staff:
Rodger N. Line
Dennis Horvath
Jeanette Rewis
Rex McEntire
Absent:
Richard Davis
Mack Garvin
Frank Metts, Jr.
2.
ROLL CALL
Mayor
Councilman
Councilwoman
Counc ilman
Councilwoman
City Manager
Senior Assistant City Manager
City Secretary
Attorney
Mayor Pro Tern
Councilman
Councilman
3.
GN 89-09 AWARD OF BIDS ON GOLF COURSE CONSTRUCTION
APPROVED
Mr. C.A. Sanford advised that bids were opened on January 25th. The low
bid for golf course construction was received from The Bruce Company of
Wisconsin in the amount of $681,630.85. The low bid for paving, drainage
and utility improvements was from M.A. Vinson Construction Co. in the
amount of $527,423.42
Mayor Pro Tern Davis and Councilman Metts now present.
Mr. Sanford advised that time was not sufficient to complete the staff
analysis of the irrigation/pump station installation and a recommendation
would be presented in two weeks.
Mr. Sanford stated the Staff recommended the bids be approved.
Councilwoman Moody asked if a copy of the budget for the golf course could
be obtained.
Mr. Sanford advised he would get the Council a copy of the budget.
January 30, 1989
Page 2
Mayor Pro Tern Davis moved, seconded by Councilwoman Moody, to approve the
bid of The Bruce Company of Wisconsin in the amount of $681,630.85 for
golf course construction and the bid of M.A. Vinson Construction Co. in
the amount of $527,423.42 for paving, drainage and utility improvements.
Motion carried 6-0.
4.
PW 89-05 CONTRACT WITH TARRANT COUNTY FOR
COUNTY THOROUGHFARE IMPROVEMENTS -
RESOLUTION NO. 89-7
APPROVED
Mr. Line stated that the County had proposed to construct an east/west
thoroughfare across North Richland Hills. Mr. Line stated the County
proposed to acquire all right-of-way by donation, provide all labor,
materials and equipment. Mr. Line stated the City would be responsible
for constructing and maintaining all street approaches to the new roadway,
constructing construction and maintaining traffic signs, roadway markings
and traffic signals.
Mr. Horvath advised this agreement should be approved by North Richland
Hills contingent on approval by the District Attorney and that all changes
by the District Attorney would be reviewed and approved by the Attorney
for the City.
Mayor Pro Tern Davis moved, seconded by Councilman Sibbet, to approve
Resolution No. 89-7 contingent on approval by the District Attorney.
Motion carried 6-0.
* 5.
ADJOURN TO EXECUTIVE SESSION
a. PERSONNEL
b. LITIGATION
Mayor Brown adjourned the meeting to executive session.
BACK TO ORDER
Mayor Brown called the regular meeting back to order at 9:11 p.m. with the
same members present as recorded.
5A.
GN 89-10 ACTION ON CLAIM BY TOWN AND COUNTRY CAR WASH
APPROVED
Mayor Pro Tern Davis moved, seconded by Councilwoman Moody, to approve
$6,650.00 settlement on the claim of Town and Country Car Wash.
Motion carried 6-0.
6.
ADJOURNMENT
January 30, 1989
Page 3
Mayor Pro Tern Davis moved, seconded by Councilman Metts, to adjourn the
meeting.
Motion carried 6-0.
ATTEST:
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