HomeMy WebLinkAboutCC 1989-04-24 Minutes
Present:
TTEM
APPROVAL OF
PROPOSAL FOR
WATER AND SEWER
SYSTEM IMPACT
FEE STUDY
CONTRACT WITH
JENKINS-KROGH
INTERNATIONAL,
INC. FOR COUNCIL/
MANAGER TEAM
BUILDING WORKSHOP
NOTES ON PRE-COUNCIL MEETING
APRIL 24, 1989
Tommy Brown
Richard Davis
Mack Garvin
Byron Sibbet
Lyle E. Welch
Linda Spurlock
Rodger Line
Dennis Horvath
C.A. Sanford
Rex McEntire
Patricia Hutson
Lee Maness
Greg Dickens
Bob Mi 11 er
Jerry McGlasson
Richard Albin
Mayor
Mayor Pro Tern
Councilman
Councilman
Counci lman
Councilwoman
City Manager
Deputy City Manager
Assistant City Manager
Attorney for the City
Assistant City Secretary
Finance Director
Public Works Director
Director of Economic Development
Police Chief
City Engi neer
Absent:
Frank Metts, Jr.
Virginia Moody
Jeanette Rewis
Councilman
Councilwoman
City Secretary
DISCUSSION
ASSIGNMENT
Mr. Dickens stated that Staff was bringing
Greg
Conti nue with
established
schedule.
the proposals to the Council as requested.
Mr. Dickens stated that Reed-Stowe and
Knowlton-English-Flowers were present to
answer questions. Mr. Dickens stated
the cost would be around $70,000.
Mr. Line introduced Ken Krogh. Mr. Krogh
stated that the emphasis of the workshop
Jeanette
Make firm
reservations.
was group growth. Mr. Line stated
the purpose of the workshop was
to work together as a team and set
the agenda and priorities of the City
Council for the next couple of years.
TEM
INTERLOCAL
AGREEMENT WITH
MID-CITIES FOR
POLICE TESTING -
RESOLUTION
NO. 89-22
AWARD OF BID ON
MISCELLANEOUS
WATER AND SEWER
IMPROVEMENTS 1988
ITEMS ON CONSENT
AGENDA NOT ON
PRE-COUNCIL
WORK SESSION
OTHER ITEMS
DISCUSSION
Chief McGlasson explained the purpose of
the Interlocal Agreement.
No questions.
No questions.
Mayor Pro Tern Davis suggested an
orientation session for the new Council
member(s) and a refresher for the present
Council members.
Mr. Line reminded the Council of the
CIP meeting Tuesday, April 25th at
4:00 p.m.
Mr. Sanford explained to the Council
that the City was ready to proceed
with the Industrial Boulevard Project
with the exception of obtaining permission
to cross the railroad. Mr. Sanford
stated with Council approval, Staff would
go to Austin and meet with Kent Hance
to petition his help with the Railroad
Pre-Council Minutes 4/24/89
Page 2
ACTION TAKEN
Rodger/Dennis/CA
Pre-Council Minutes 4/24/89
Page 3
TEM
DISCUSS ION
ACTION TAKEN
Commission. Councilwoman Spurlock stated
she knew Mr. Nugent and suggested meeting
with him also. Council directed the Staff
to go to Austin and to pursue all avenues.
Mr. Line polled the Council on the dates
Jeanette
convenient for them to attend the Council/
Manager Team Building Workshop. It was the
consensus of the Council to set the
workshop for June 9th, 10th, and 11th.
Councilman Sibbet questioned Staff about
the sign located by the golf course.
Mr. Sanford stated the sign was a gift
to the City and would be used to promote
the Iron Horse Golf Course.
Councilwoman Spurlock reminded Staff that
Jeanette
Change form.
she still wanted the Citizens Request to
Speak Form to be changed to include the
speaker's telephone number.
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 - APRIL 24, 1989 - 7:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order April 24, 1989, at 7:30 p.m.
Present:
Tommy Brown
Richard Davis
Lyle E. Welch
Mack Garvin
Byron Sibbet
Linda Spurlock
Staff:
Dennis Horvath
C.A. Sanford
Patricia Hutson
Rex McEntire
Greg Dickens
Absent:
Frank Metts, Jr.
Virginia Moody
Rodger Line
Jeanette Rewis
2.
ROLL CALL
Mayor
Mayor Pro Tern
Councilman
Counc ilman
Councilman
Councilwoman
Deputy City Manager
Assistant City Manager
Assistant City Secretary
Attorney
City Engineer
Councilman
Councilwoman
City Manager
City Secretary
3.
INVOCATION
Councilman Sibbet gave the invocation.
4.
MINUTES OF THE REGULAR MEETING APRIL 10, 1989
APPROVED
Mayor Pro Tern Davis moved, seconded by Councilman Garvin, to approve the
minutes of the April 10, 1989 meeting.
Motion carried 5-0.
5.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None
April 24, 1989
Page 2
6.
CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK
(7, 8, 9, 10, 11, & 12)
APPROVED
Councilman Garvin moved, seconded by Mayor Pro Tern Davis, to approve the
Consent Agenda.
Motion carried 5-0.
* 7.
GN 89-46 INTERLOCAL AGREEMENT WITH
MID-CITIES FOR POLICE TESTING -
RESOLUTION NO. 89-22
APPROVED
* 8.
GN 89-47 SET DATE FOR PUBLIC HEARING
ON ADOPTION OF IMPACT FEES FOR
DRAINAGE IMPROVEMENTS -
RESOLUTION NO. 89-26
APPROVED
* 9.
GN 89-48 APPROVAL OF PROPOSAL FOR WATER AND
SEWER SYSTEM IMPACT FEE STUDY
APPROVED
*10.
GN 89-49 CONTRACT WITH JENKINS-KROGH INTERNATIONAL, INC.
FOR COUNCIL/MANAGER TEAM BUILDING WORKSHOP
APPROVED
*11.
PU 89-12 AWARD OF BID TO SCHLUMBERGER INDUSTRIES,
NEPTUNE WATER DIVISION IN THE AMOUNT OF $152,450
APPROVED
*12.
PW 89-17 AWARD OF BID ON MISCELLANEOUS WATER
AND SEWER IMPROVEMENTS 1988
APPROVED
13.
CITIZENS PRESENTATION
None
14.
ADJOURNMENT
Mayor Pro Tern Davis moved, seconded by Councilman Sibbet, to adjourn the
meeting.
April 24, 1989
Page 3
Motion carried 5-0.
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