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Home My WebLink AboutCC 1990-10-22 Minutes Present: Absent: NOTES ON PRE COUNCIL MEETING OCTOBER 22, 1990 Tommy Brown Lyle E. Welch Mack Garvin Frank Metts, Jr. Byron Sibbet Charles Scoma Linda Spurlock Rodger Line Dennis Horvath CA. Sanford Jeanette Rewis Mike McEntire Lee Maness Greg Dickens Barry LeBaron Arlita Hallam Richard Albin Mayor Councilman Councilman Councilman Councilman Councilman Councilwoman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Finance Director Public Works Director Community Services Director Library Director City Engineer Rex McEntire Richard Davis Donna Heishman Attorney Mayor Pro Tern Budget Director ITEM DISCUSSION ASSIGNMENT SALE OF The Council felt the bid was fair and Arlita Hallam LINGUISTIC reasonable. BOOK COLLECTION EQUIPMENT There was discussion pertaining to the warranty Bob Miller PURCHASES; on the equipment. The basic warranty has IRON HORSE expired and there is 22 months left on the GOLF COURSE power train warranty. AMENDMENT TO The staff explained that a reserve account Bob Miller OPERATING needed to be established for the maintenance, BUDGET; IRON repair and/or replacement of the wells. HORSE GOLF COURSE REVISION TO The Staff advised the course was going to Bob Miller POLICIES; IRON winter rates and it would be in line with the HORSE GOLF other courses. Pull-cart rental and tournament COURSE fees were also discussed. There was a question on who was liable for contents left in the lockers. RSL's insurance covered the lockers. 1!2Ll'U.!19 Pre-Council Minutes~ Page 2 ITEM DISCUSSION I ASSIGNMENT I DISCUSSION OF It was the consensus of the Council to have the Bob Miller FUTURE AD HOC Ad Hoc Golf Committee on an on-call basis. GOLF The Staff will decide which questions to bring COMMITTEE to the Ad Hoc Committee or the Council. The Council will be given a monthly report on the status of the golf course. APPROVE The Staff advised the Interlocal Agreement Greg Dickens INTERLOCAL would be approved contingent upon all three AGREEMENT cities agreeing. If the cities could not make an CONCERNING agreement, changes would have to be made. COST The Council felt payment for sidewalks and PARTICIPATION curb and gutter should be included. It was IN BURSEY ROAD advised that the property owners would be AND RUFE SNOW assessed under the North Richland Hills DRIVE Assessment Policy. Agreement amended and INTERSECTION acted upon in formal Council Meeting. There STREET AND was discussion on sharing on signalization at DRAINAGE Bursey Road and Rufe Snow. IMPROVEMENTS BE1WEEN THE CITY OF NORTH RICHLAND HILLS, CITY OF KELLER AND CITY OF WATAUGA APPROVE Discussed with above item. Greg Dickens INTERLOCAL AGREEMENT CONCERNING BURSEY ROAD RIGHT-OF-WAY ACQUISITIONS AND STREET ASSESSMENTS BE1WEEN CITY OF NORTH RICHLAND HILLS AND CITY OF KELLER 10/22/90 Pre-Council Minutes -9-/*I.i}f) Page 3 ITEM DISCUSSION ASSIGNMENT PROPOSED The Staff gave the Council an update from the Greg Dickens REVISED meeting with the Highway Department. The ALIGNMENT OF alternate routes were discussed. WATAUGA ROAD OTHER ITEMS There was discussion on the no-parking signs Greg Dickens that were going to be placed on Holiday Lane, Douglas Lane and Bogart Street. It was the consensus of the Council to delete paragraphs three and four of Ordinance 1695. ADJOURNMENT Council adjourned to Executive Session. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICH LAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - OCTOBER 22, 1990 - 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order October 22, 1990, at 7:30 p.m. 2. ROLL CALL Present: Tommy Brown Richard Davis Mack Garvin Lyle E. Welch Frank Metts, Jr. Charles Scoma Byron Sibbet Linda Spurlock Mayor Mayor Pro Tern Councilman Councilman Councilman Councilman Councilman Councilwoman Staff: Rodger N. Line Dennis Horvath CA. Sanford Jeanette Rewis Mike McEntire Greg Dickens City Manager Deputy City Manager Assistant City Manager City Secretary Acting Attorney City Engineer Absent: Rex McEntire Attorney 3. INVOCATION Councilman Scoma gave the invocation. 4. MINUTES OF THE REGULAR MEETING OCTOBER 8,1990 APPROVED Councilman Sibbet moved, seconded by Councilman Metts, to approve the minutes of the October 8, 1990 meeting. Motion carried 7-0. October 22, 1990 Page 2 5. PRESENTATIONS BY BOARDS & COMMISSIONS YARD OF THE MONTH AWARDS FOR THE MONTH OF OCTOBER Mayor Brown and Ms. Janice Davis, Beautification Commission, presented Yard of the Month Awards to Mr. and Mrs. Claude Henslee, 3404 Willowcrest Drive; Mr. and Mrs. Robert Maserang, 7351 Winnell; Mr. and Mrs. Jack Russell, 7031 Moody; Mr. and Mrs. Ray Driver, 7521 Circle Drive; Mr. and Mrs. Roger Olson, 6270 Shirley Drive; Mr. and Mrs. Bill Graham, 7000 Hightower Drive; Mr. and Mrs. Thomasson, 8608 Kirk Lane; Mr. and Mrs. John Dee Spicer, 7725 Tamarron Court; and Mr. and Mrs. Bob Hamm, 6201 Riviera Drive. Mayor Brown and Ms. Janice Davis presented the Landscape of the Month to North Hills Mall, 7624 Grapevine Highway. 6. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Scoma removed items 8 and 12 from the Consent Agenda 7. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (10, 11, 13, 14, & 17) APPROVED Councilman Garvin moved, seconded by Councilman Metts, to approve the Consent Agenda. Motion carried 7-0. 8. PS 90-23 REQUEST OF SANDLIN-BARFIELD JOINT VENTURE FOR FINAL PLAT OF THORNBRIDGE ADDITION, PHASE IIA APPROVED Councilman Garvin moved, seconded by Councilman Metts, to approve PS 90-23. Motion carried 7-0. October 22, 1990 Page 3 9. GN 90-148 PROPOSED REVISED ALIGNMENT OF WATAUGA RD. RESOLUTION NO. 90-47 APPROVED Councilman Scoma excused himself from the Council Table. The following citizens spoke in opposition to the proposed route: Mr. Roy Owen, 8245 Pearl Street Mr. Billy R. Delp, 8400 Cardinal Lane Mrs. Billy Delp, 8400 Cardinal Lane Mr. William B. Schott, 6309 Freda Lane Mr. Welsey Bennett, Jr., 8229 Pearl Street Mr. Dale Hill, Representative of E-Systems Employees Trust, spoke on right-of-way pertaining to the proposed routes. Councilman Garvin moved, seconded by Mayor Pro Tern Davis, to approved Resolution No. 90-47. Motion carried 6-0. Councilman Scoma excluded himself from discussion because of a possible conflict of interest. Councilman Scoma returned to the Council Table. *10. GN 90-149 REVISION TO POLICIES; IRON HORSE GOLF COURSE APPROVED *11. GN 90-150 AMENDMENT TO OPERATING BUDGET; IRON HORSE GOLF COURSE APPROVED October 22, 1990 Page 4 12. GN 90-152 APPROVE "NO PARKING" ZONES ORDINANCE NO. 1695 APPROVED Councilman Garvin moved, seconded by Mayor Pro Tern Davis, to approve Ordinance 1695, with the deletion of paragraph three and four, for further review by the staff. Motion carried 7-0. *13. PU 90-47 EQUIPMENT PURCHASES; IRON HORSE GOLF COURSE RESOLUTION NO. 90-48 APPROVED *14. PU 90-48 SALE OF LINGUISTICS BOOK COLLECTION APPROVED 15. PW 90-44 APPROVE INTERLOCAL AGREEMENT CONCERNING BURSEY ROAD RIGHT-OF-WAY ACQUISITIONS AND STREET ASSESSMENTS BE1WEEN CITY OF NORTH RICHLAND HILLS AND CITY OF KELLER - RESOLUTION NO. 90-46 APPROVED Mayor Pro Tern Davis moved, seconded by Councilman Garvin, to approve Resolution No. 90-46 with the following amendment to paragraph four: "a portion of the cost for this project is to be assessed the adjacent property owners in accordance with the City of North Richland Hills Assessment Policy and in accordance with State Law." Motion carried 7-0. 16. PW 90-45 APPROVE INTERLOCAL AGREEMENT CONCERNING COST PARTICIPATION IN BURSEY ROAD AND RUFE SNOW DRIVE INTERSECTION STREET AND DRAINAGE IMPROVEMENTS BE1WEEN THE CITY OF NORTH RICHLAND HILLS, CITY OF KELLER AND CITY OF WATAUGA RESOLUTION NO. 90-45 APPROVED October 22, 1990 Page 5 Councilman Scoma moved, seconded by Councilman Sibbet, to approve Resolution No. 90-45, with the addition of the prorated cost for signal lights at Bursey Road and Rufe Snow, when designed. Motion carried 7-0. *17. PAY 90-21 APPROVE FINAL PAY ESTIMATE #14 IN THE AMOUNT OF $44,851.20 TO J.L. BERTRAM CONSTRUCTION AND ENGINEERING, INC. FOR BEACH STREET CONNECTION WATER TRANSMISSION MAIN IMPROVEMENTS APPROVED 18. CITIZENS PRESENTATION Mr. Milt Risenhoover, 7921 Clark, appeared before the Council. Mr. Risenhoover stated that on Saturday his neighbor suffered a heart attack and Captain Randy Shiflet, North Richland Hills Police Department, saved his life. Mr. Risenhoover highly praised Captain Shiflet and the Ambulance Crew for their quick response and efforts. 19. ADJOURNMENT Mayor Pro Tern Davis moved, seconded by Councilman Garvin, to adjourn the meeting. Motion carried 7-0. ~~ Tom~w - ayor ATTEST: ~~ nette Rewis - City Secretary