HomeMy WebLinkAboutCC 1991-01-14 Minutes
Present:
Absent:
NOTES ON PRE COUNCIL MEETING
JANUARY 14, 1991
Tommy Brown
Lyle E. We1ch
Frank Metts, Jr.
Byron Sibbet
Charles Scoma
Rodger Line
Dennis Horvath
C.A. Sanford
Jeanette Rewis
Rex McEntire
Lee Maness
John Johnston
Barry LeBaron
Donna Heishman
Richard Albin
Mayor
Councilman
Councilman
Councilman
Councilman
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
Attorney
Finance Director
Assistant Public Works Director
Community Services Director
Budget Director
City Engineer
Richard Davis
Mack Garvin
Linda Spurlock
Mayor Pro Tern
Councilman
Councilwoman
ITEM DISCUSSION ASSIGNMENT
IR 91-04 ANIMAL Staff presented an update on the expansion of Dennis
CARE AND the building. Council was advised the City Please follow up.
CONTROL would like to go for bids as soon as possible.
BUILDING There was discussion of this item being sent to
EXPANSION the next meeting of the CERT Committee for
their discussion. Mr. Line advised this was not
one of the subjects that this committee had
been discussing. It was decided to send letters
to the three neighboring cities involved
requesting feedback within thirty days regarding
their interest in participating.
Pre-Council Minutes 1/14/91
Page 2
ITEM DISCUSSION ASSIGNMENT
APPROVE Staff explained the purpose for the Grea
CONTRACT FOR Enhancement Study. The Enhancement Study Note.
ENHANCEMENT would be completed and delivered not later
STUDY FOR than March 15, 1991.
DAVIS
BOULEVARD
(FM 1938) FROM
EMERALD HILLS
WAY TO
STARNES/
RUMFIELD
ROAD
PROPOSED There was discussion on naming the street C.A.
NAMING OF Industrial Park Boulevard. Council was advised Follow up with
STREET that the Fire and Police Departments would Committee.
like for the street to be named something
besides Industrial Boulevard. This item was
referred to the Committee of Councilmen
Sibbet and Garvin.
PLANNING & Staff advised this was an item that should have NAN
ZONING - been taken care of sometime ago. Presently the
PUBLIC ordinance calls for the zoning to be granted to
HEARING - an individual and it should be granted to the
CONSIDERATION property.
OF AN
AMENDMENT TO
ZONING
ORDINANCE NO.
1080 REGARDING
SPECIFIC USE
PERMITS -
ORDINANCE NO.
1705
Pre-Council Minutes 1/14/91
Page 3
ITEM DISCUSSION I ASSIGNMENT I
AGREEMENT Staff advised that they were beginning Phase I I!mn
FOR of the Master Plan. The first meeting would be Note.
PROFESSIONAL January 21st. The following changes were
PLANNING made to the agreement: first paragraph, last
SERVICES sentence, add "in conjunction with the proposal
dated December 2, 1990."; Scope of Services -
after "Proposal" add "dated December 2, 1990,
shall be made"....; Item 2b add "The Task 7 -"
Evaluation of ....; Item 2c after "concurrently
with the" add "Task 7"....; Page 3, Compensation
delete "sectors" and replace with "Land Use
Sector Plans"; Item 4.2 Determination of
Development Goals and Objectives, second
paragraph, replace "generic" with "preliminary";
Item 5.2 Preparation of Land Use Sector Plan,
after "and wastewater plans," add "Economic
Development Plans,"....; Item 5.2 after first
paragraph, insert new paragraph "Planning
Resources Group's evaluation will include our
professional recommendations for changes to
the City's current land use plan for utility
services, thoroughfares, parks and recreation
and economic development. Our evaluation
will also include detailed information of
regional land use and development trends.";
Item 7.1 last sentence, after "recommended
action plan" insert "and suggested changes to
the ordinances"....
PUBUC Staff explained no action was to be taken NAN
HEARING TO tonight. The public hearing was for input only.
CONSIDER Action would be taken at a later date.
ADDITIONS TO
THE CAPITAL
IMPROVEMENTS
PLAN AND
INCREASE IN
MAXIMUM
IMP ACT FEE
LEVELS
Pre-Council Minutes 1/14/91
Page 4
ITEM DISCUSSION I ASSIGNMENT I
APPROVE Staff advised all lots had been sold and fees Grea
PROPOSAL FOR would be collected from the owners at closing. Note.
COMPLETION OF Letters had been received from some of the
CARSTON citizens living on Lariat. The drainage problem
COURT on Lariat could be related with this one. No
ADDITION building permits would be issued until the
DRAINAGE drainage was completed. There was discussion
IMPROVEMENTS on the fences behind the property on Lariat.
Council was advised any fence that had to be
taken down would be repla.ced.
PROPOSED Council agreed with the revised procedure for Donna
REVISED establishing City Goals/Objectives. Please follow up.
PROCEDURE
FOR
ESTABLISHING
CITY GOALS/
OBJECTIVES
OTHER ITEMS Item No. 11 - There was discussion on the plat NAN
concerning items that had not been resolved.
This item would be removed from the Consent
Agenda and discussed in the Council meeting.
Item No. 21 - There were questions on why the NAN
low bid did not meet specs. The specifications
did not comply with the sizes.
WORK SESSION Council was reminded of the Town Hall ALL: Note
Meeting January 22nd at 7:30 p.m. at the
Recreation Center.
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 CITY HALL, 7301 NORTHEAST
LOOP 820 - JANUARY 14, 1991 - 7:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order January 14, 1991, at 7:30 p.m.
2.
ROLL CALL
Present:
Tommy Brown
Lyle E. We1ch
Frank Metts, Jr.
Charles Scoma
Byron Sibbet
Mayor
Councilman
Councilman
Councilman
Councilman
Staff:
Rodger N. Line
Dennis Horvath
C.A. Sanford
Jeanette Rewis
Rex McEntire
Greg Dickens
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
Attorney
City Engineer
Absent:
Richard Davis
Mack Garvin
Linda Spurlock
Mayor Pro Tern
Councilman
Councilwoman
3.
INVOCATION
Councilman We1ch gave the invocation.
4.
MINUTES OF THE REGULAR MEETING DECEMBER 10, 1990
APPROVED
Councilman Sibbet moved, seconded by Councilman Scoma, to approve the minutes of
the December 10, 1990 meeting.
Motion carried 4-0.
January 14, 1991
Page 2
5.
MINUTES OF THE SPECIAL MEETING DECEMBER 17, 1990
APPROVED
Councilman Sibbet moved, seconded by Councilman Metts, to approve the minutes of
the December 17, 1990 meeting.
Motion carried 3-0; Councilman Scoma abstaining due to absence from the meeting.
6.
PRESENTATIONS BY BOARDS & COMMISSIONS
BEAUTIFICATION COMMISSION
Councilman Scoma explained the "Remembrance Trees" program that the Beautification
Commission wanted to initiate.
Action on this item was deferred until after a meeting with the Beautification
Commission on finalizing the brochure.
Council was reminded of a meeting January 15th at 7:00 p.m. at the Recreation
Department on horticulture.
7.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
Councilman Scoma removed Items No. 11 and 17 from the Consent Agenda.
8.
CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK
(12, 13, 15, 16, 18, 20, 21, 22 & 23)
APPROVED
Councilman Scoma moved, seconded by Councilman Metts, to approve the Consent
Agenda.
Motion carried 4-0.
10.
PZ 90-16 PLANNING & ZONING - PUBLIC HEARING-
CONSIDERATION OF AN AMENDMENT TO ZONING ORDINANCE NO. 1080
REGARDING SPECIFIC USE PERMITS-
ORDINANCE NO. 1705
APPROVED
January 14, 1991
Page 3
Mayor Brown opened the Public Hearing and called for those wishing to speak to come
forward.
No one appeared.
There being no one wishing to speak, Mayor Brown closed the Public Hearing.
Councilman Metts moved, seconded by Councilman Sibbet, to approve Ordinance No.
1705.
Motion carried 4-0.
11.
PS 89-34 REQUEST OF CENTEX REAL ESTATE CORPORATION
FOR FINAL PLAT OF FAIR OAKS ADDITION,
3RD FILING (LOCATED ON THE WEST SIDE OF
SMITHFIELD ROAD, NORTH OF BURSEY ROAD)
APPROVED
Mr. Allen Greer, Consulting Engineer, spoke in favor of the request.
There were several questions regarding the City Engineer's comments and sidewalks
within the subdivision.
Councilman Scoma moved, seconded by Councilman Sibbet, to approve PS 89-34 with
the following stipulation: all engineering comments previously made regarding the plat
be finalized to the acceptance to the City Engineer prior to any building permits being
issued, provision for sidewalks on all streets within the subdivision be noted on the plat.
Motion carried 4-0.
*12.
PS 90-29 REQUEST OF JOHNSTON & SONS CONSTRUCTION COMPANY
FOR REPLAT OF LOT lRl, BLOCK 6, MEADOW LAKES ADDITION
(LOCATED AT THE SOUTHWEST CORNER OF RUFE SNOW DRIVE
AND MEADOW LAKES DRIVE)
APPROVED
January 14, 1991
Page 4
*13.
PS 90-37 REQUEST OF REALTY ALLIANCE OF TEXAS, LTD.
FOR ABANDONMENT OF THE REPLAT OF LOT 5R, BLOCK 1,
WOODLAND OAKS ADDITION (LOCATED ON THE NORTH SIDE
OF NOB HILL DRIVE, WEST OF PRECINCT LINE ROAD)
APPROVED
14.
GN 90-171 CONTRACT WITH CHARLES EVANS FOR
LEGISLATIVE SERVICES (POSTPONED AT THE
DECEMBER 10, 1990 COUNCIL MEETING)
DENIED
Councilman Scoma moved, seconded by Councilman Sibbet, to deny GN 90-171.
Motion carried 4-0.
*15.
GN 91-01 AUTHORIZATION OF SIGNATURES FOR UNMARKED LICENSE PLATES
- RESOLUTION NO. 91-01
APPROVED
*16.
GN 91-02 PROPERTY TAX REFUND
APPROVED
17.
GN 91-03 AGREEMENT FOR PROFESSIONAL PLANNING SERVICES
APPROVED
Councilman Scoma moved, seconded by Councilman Metts, to approve GN 91-03 with
the following changes: first paragraph, last sentence, add "in conjunction with the
proposal dated December 2, 1990."; Scope of Services· after "Proposal" add "dated
December 2, 1990, shall be made"....; Item 2b add "The Task 7 ." Evaluation of ....; Item
2c after "concurrently with the" add "Task 7"....; Page 3, Compensation delete "sectors"
and replace with "Land Use Sector Plans"; Item 4.2 Determination of Development
Goals and Objectives, second paragraph, replace "generic" with "preliminary"; Item 5.2
Preparation of Land Use Sector Plan, after "and wastewater plans," add "Economic
Development Plans,"....; Item 5.2 after first paragraph, insert new paragraph "Planning
Resources Group's evaluation will include our professional recommendations for changes
to the City's current land use plan for utility services, thoroughfares, parks and recreation
and economic development. Our evaluation will also include detailed information of
January 14, 1991
Page 5
regional land use and development trends."; Item 7.1 last sentence, after "recommended
action plan" insert "and suggested changes to the ordinances"....
Motion carried 4·0.
*18.
GN 91-04 SET DATE FOR PUBLIC HEARING
ON DAVIS BOULEVARD (FM 1938) -
ORDINANCE NO. 1706
APPROVED
19.
GN 91-05 PUBLIC HEARING TO CONSIDER ADDITIONS
TO THE CAPITAL IMPROVEMENTS PLAN AND INCREASE
IN MAXIMUM IMPACT FEE LEVELS
APPROVED
Council was advised no action needed to be taken on this item. The hearing was only
for comments from interested persons.
Mayor Brown opened the Public Hearing and called for those wishing to speak to come
forward.
The following persons appeared in opposition: J.B. Sandlin, 5137 Davis Boulevard; Bill
Pasteur, 2275 Westpark Court, Euless; Steve Hines, Builder; and James Stone, Builder.
There being no one else wishing to speak Mayor Brown closed the Public Hearing.
*20.
PU 91-01 APPROVAL OF RESOLUTION NO. 91-02
AUTHORIZING THE PURCHASE OF BUNKER SUITS
APPROVED
*21.
PU 91-02 AWARD OF BID FOR ANIMAL TRANSPORT UNIT
APPROVED
*22.
PW 91-01 APPROVE PROPOSAL FOR COMPLETION OF
CARSTON COURT ADDITION DRAINAGE IMPROVEMENTS
APPROVED
January 14, 1991
Page 6
*23.
PW 91-02 APPROVE CONTRACT FOR ENHANCEMENT STUDY
FOR DAVIS BOULEVARD (FM 1938) FROM EMERALD HILLS
WAY TO STARNES/RUMFIELD ROAD
APPROVED
24.
CITIZENS PRESENTATION
Mr. Ronnie Newman, 7112 Douglas and Mr. Ron Somtherman, 7725 Deaver, appeared
before the Council expressing their displeasure on recycling and felt the citizens should
not be charged for it.
Mr. Marlin Miller, 5109 Susan Lee Lane, appeared before the Council. Mr. Miller
questioned why the Council did not have the pledge of allegiance before the meeting.
Mr. Miller also had questions pertaining to landfill fees, water fees, and sewer fees.
Staff explained the recycling program.
Mr. Miller was advised Council would consider doing the pledge of allegiance.
Mr. H.L. Moody, 7116 Harwick, appeared before the Council and spoke against the
recycling.
Mr. Robert Parson, 5304 Topper, opposed the $2.00 charge, but was not against the
recycling.
Mr. Mike McGee, 7900 Whispering Woods, stated he was basically for recycling but
against the open containers.
Mr. Charles Teague, 7405 Springlea, spoke against the recycling.
Mr. Teague lodged complaints against the Police Department.
Councilmen Welch, Scoma and Sibbet answered the citizens questions and explained the
justification for recycling.
Councilman Welch expressed his desire for any money received by the City for recycling
go for benefits for the senior citizens.
Mayor Brown reminded the Council of the Town Hall Meeting January 22nd at 7:30
p.m. at the Recreation Center.
January 14, 1991
Page 7
25.
ADJOURNMENT
Councilman Sibbet moved, seconded by Councilman Metts, to adjourn the meeting.
Motion carried 4·0.
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