HomeMy WebLinkAboutCC 1988-06-27 Minutes
Present:
ITEM
ANIMAL SHELTER
VACCINATION/
ADOPTION POLICIES
NOTES ON PRE-COUNCIL MEETING
JUNE 27, 1988
Tommy Brown
Richard Davis
Mack Garvin
Marie Hinkle
Frank Metts, Jr.
Byron Sibbet
Rodger Line
Dennis Horvath
Jeanette Rewis
Rex McEntire
Lee Maness
C.A. Sanford
Kevin Mi ller
Pam Burney
Richard Albin
Mayor
Counc ilman
Counci lman
Councilwoman
Counci lwoman
Counc ilman
City Manager
Senior Assistant City Manager
City Secretary
Attorney
Finance Director
Economic Development Director
Assistant Public Works Director
Director of Environmental Services
City Engineer
Absent:
Linda Spurlock
Councilwoman
DISCUSSION
ASSIGNMENT
Mr. Horvath advised that the Council had
I
Dennis
Foll ow up
previously received a packet of information
from Dr. Duer pertaining to the animal
shelter. There were two issues - the
adoption policy and vaccination policy.
Mr. Horvath stated the staff had checked
several agencies and found that the
procedures of the shelter were current
and in the best interest OT the citizens.
Mr. Horvath stated the City was partici-
pating in a scientific study, at the
request of the Center for Disease Control,
Department of Health and Human Services of
the Federal Government. The results of the
study would be submitted to the Council as
ITEM
LOCK BOX SERVICES
DISCUSSION
soon as they were available. After
considerable discussion by the Council,
Councilman Davis recommended that an
ad hoc committee be set up to consider
the inoculation procedures of the Animal
Shelter. Those serving on this committee
are Councilman Davis, Councilman Garvin,
Dennis Horvath, Pam Burney, Dr. Metcalf,
Dr. Duer, Dr. Murnane (ex officio member),
Dr. Anderson, and Dr. Todd. The committee
will meet at the conclusion of the Center
for Disease Control study and report back
to the City Council within 60 days.
Pre-Council Minutes 6/27/88
Page Two
ACTION ITEM
to have a Fort Worth address. Mr. Maness
Councilman Davis asked if the statements had Lee
FõTlow up
advised he had checked with the Post
Office and because they had to have a
unique zip code, a Fort Worth address
was necessary. Mayor Brown asked what the
City could expect cost wise in a year with
this system. Mr. Maness stated the City
would save approximately $10,000 per year
and earn an additional $5,500 per year in
interest. Councilman Garvin asked that the
employees that would no longer be needed,
ITEM
AVERAGE BILLING FOR
UTILITIES
DISCUSSION
not be layed off but utilized in other
areas of the City. Mr. Line stated this
item also included the elimination of the
second notice on water bills and the
receipt for tax payments. The tax
statement would have printed on it
"your check is your receipt". It was the
consensus of the Council that further
consideration be given to eliminating the
second water bill notice and tax receipt.
Mr. Line advised that he felt this was
a good idea and would have a proposal to
the Council in the near future. The project
could not be undertaken until the additional
computer capacity is available. Councilman
Davis asked if a report could be given at
the Budget Work Session. Mr. Line advised
there would be an interim report before
Budget Work Session. Councilman Davis
asked if the average billing would be for
all citizens or only for the ones over age
65. Mr. Line advised he felt it should be
for all citizens. Mayor Brown asked if it
would apply only to residential customers.
Mr. Line stated that residential and
commercial customers should be included.
Pre-Council Minutes 6/27/88
Page Three
ACTION ITEM
Lee & Kane
Follow Up
ITEM
GREEMENT WITH LONE
--STAR GAS COMPANY -
WATAUGA ROAD STREET
& DRAINAGE IMPROVE-
MENTS
POSSIBLE WORK
SESSION & SPECIAL
COUNCIL MEETING ON
JULY 5TH
-- OTHER ITEMS
Pre-Council Minutes 6/27/88
Page Four
DISCUSSION ACTION ITEM
Mr. McEntire advised this item should be Greg
Follow up with Rex
discussed in Executive Session.
Mayor Brown advised there would be a Special Jeanette
Follow up
Council Meeting on July 5, 1988 and a
Special Work Session on the budget after the
Council Meeting. Mayor Brown asked that any
special projects the Council might have be
presented at the work session.
Mr. Line advised the Council the budget
work session set for August 6-7 needed
to be changed to August 19-20 so the new
council member could attend. All Council
Members agreed to the August 19-20 date.
None.
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 - JUNE 27, 1988 - 7:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order June 27, 1988, at 7:30 p.m.
2.
ROLL CALL
Present:
Tommy Brown
Marie Hinkle
Mack Garvin
Richard Davis
Frank Metts, Jr.
Byron Sibbet
Mayor
Councilwoman
Councilman
Councilman
Councilman
Councilman
Staff:
Rodger N. Line
Dennis Horvath
Jeanette Rewis
Rex McEntire
Richard Albin
City Manager
Senior Assistant City Manager
City Secretary
Attorney
City Engi neer
Absent:
Linda Spurlock Councilwoman
3.
INVOCATION
Councilman Garvin gave the invocation.
4.
MINUTES OF THE REGULAR MEETING JUNE 13, 1988
APPROVED
Councilman Garvin moved, seconded by Councilman Davis, to approve the
Minutes of the June 13, 1988 Meeting.
Motion carried 4-0; Councilwoman Hinkle abstaining due to absence from the
meeting.
5.
RESOLUTION IN MEMORIAL OF MAYOR PRO TEM DICK FISHER
Councilman Davis presented the following resolution:
June 27, 1988
Page 2
"RESOLUTION NO. 88-18
WHEREAS, Mayor Pro Tem Dick Fisher met an untimely and tragic
death on June 17th, 1988; and
WHEREAS, Dick Fisher was a model father and community leader
and was a tireless worker in service to his community and his fellow man,
including more than six years as Councilman and Mayor Pro Tem; and
WHEREAS, Dick Fisher's death leaves a void, which will never
be filled, in all areas of life in which he was involved; and
WHEREAS, it is the desire of the Mayor, City Council and
Staff of the City of North Richland Hills to attempt to express the deep
sorrow and sense of loss caused by his death; and
WHEREAS, the above named persons desire to convey to Pat,
Chris, Debbie and Lynette and other family of Dick Fisher their most
sincere and heartfelt sympathy and condolences.
NOW, THEREFORE, BE IT RESOLVED by the Mayor and City Council
of the City of North Richland Hills that Mayor Pro Tem Dick Fisher's life
be hereby memorialized and his death be mourned and that this resolution
be spread upon the minutes of North Richland Hills as enduring tribute to
Mayor Pro Tem Dick Fisher; and
BE IT FURTHER RESOLVED that a copy of this resolution be
forwarded to Pat Fisher as an expression of everlasting sympathy."
Councilman Davis moved, seconded by Councilman Garvin, to approve
Resolution No. 88-18.
Motion carried 5-0.
6.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
Mr. Dan Echols requested that Item No. 12 be removed from the Consent
Agenda.
Council declined to remove the item.
7.
CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK
(11, 12, 13, 14, 15, 16 & 17)
APPROVED
Councilwoman Hinkle moved, seconded by Councilman Davis, to approve the
Consent Agenda.
Motion carried 5-0.
June 27, 1988
Page 3
8.
PZ 88-6 PLANNING & ZONING - PUBLIC HEARING _
APPEAL HEARING - REQUEST OF AMERICITY CORPORATION
TO REZONE A PORTION OF TRACTS lAl, & lA7, THOMAS
SPROUSE SURVEY, ABSTRACT 1399, FROM AG (AGRICULTURE)
TO C-l (COMMERCIAL) (LOCATED ON THE SOUTH SIDE OF
BURSEY ROAD EAST OF RUFE SNOW DRIVE)
Councilman Davis advised that he had an interest in the property adjacent
to this request and asked the attorney if that would constitute a conflict
of interest.
Mr. McEntire advised that it would not be a conflict of interest.
Mayor Brown opened the Public Hearing and called for anyone wishing to
speak in favor of this request to please come forward.
Mr. Steve Sloan, Dallas, representing Americity Corporation, appeared
before the Council.
Mr. Sloan stated that the property consisted of 30 acres of which 22 1/2
acres was zoned commercial and 7 1/2 acres was zoned agriculture. Mr.
Sloan stated they wanted to rezone the entire 30 acres commercial because
they felt it would be more feasible. Mr. Sloan stated the Planning and
Zoning Commission had denied the request. Mr. Sloan stated he wanted to
work with the property owners to try and resolve their protests.
Mr. Sloan asked that the Council not vote on the request tonight, but send
it back to the Planning and Zoning Commission so amendments could be
made. Mr. Sloan asked for rebuttal, if necessary.
Councilman Garvin expressed appreciation to Mr. Sloan for being willing to
try and work with the citizens involved.
Councilman Sibbet asked how long Mr. Sloan felt it would take to work out
an agreement.
Mr. Sloan stated approximately 90 days.
Councilman Davis advised that Mr. Sloan would not have to pay a refiling
fee but would have to pay for the legal advertising and cost of mailing
the notifications.
Mr. Gilbert Caldwell, 6813 Old Mill Road, appeared before the Council.
Mr. McEntire advised that the citizens input would be heard, but the
Council had been asked not to vote on the request and send it back to the
Planning and Zoning Commission.
Mr. Caldwell advised he was speaking in opposition to the request. Mr.
Caldwell stated that when he purchased his home he did not anticipate
commercial zoning behind him. Mr. Caldwell asked the Council to deny the
request.
June 27, 1988
Page 4
Councilman Garvin encouraged Mr. Caldwell to work with the developer to
come up with something that would be acceptable to both.
Mr. Carl Tredway, 6829 Old Mill Road, appeared before the Council.
Mr. Tredway stated he was opposed to the C-l zoning but felt a compromise
could be reached.
Mr. Carl Orton, 6849 Old Mill Road, appeared before the Council.
Mr. Orton stated he was in opposition to the request; that he was against
C-l zoning.
Councilman Sibbet asked Mr. Orton if he would have any objections to
having a meeting with the developer.
Mr. Orton replied no.
Mr. Jarrett Miller, 6821 Old Mill Road, appeared before the Council.
Mr. Miller stated he was opposed to C-l zoning.
Councilman Sibbet asked Mr. Miller if he would be willing to meet with the
developer and try to work out some alternative zoning.
Mr. Miller stated he would be willing to meet with the developer.
Mr. Jeff Willis, 6817 Old Mill Road, appeared before the Council.
Mr. Willis stated he was advised the property was zoned Agriculture when
he purchased his home, but that it would be rezoned. Mr. Willis stated he
was opposed to C-l zoning but would work with the developer.
Mr. Brian Wilson, 6832 Old Mill Road, appeared before the Council.
Mr. Wilson stated he was opposed to C-l zoning; that he would prefer the
property to be zoned R-3.
Mr. Sloan reappeared before the Council.
Mr. Sloan advised the Council he would work with the homeowners in the
area to try and work out some type of compromise.
Councilwoman Hinkle advised she would like for the developers to consider
R-3 zoning.
Mr. Sloan advised he would consider R-3 zoning.
Councilman Davis stated he felt it would be beneficial if the citizens
involved could see the entire layout of the proposed project.
There being no one wishing to speak Mayor Brown closed the Public Hearing.
June 27, 1988
Page 5
9.
ORDINANCE NO. 1553
TABLED
Councilman Garvin moved, seconded by Councilwoman Hinkle, to send PZ 88-6
back to the Planning and Zoning Commission.
Motion carried 5-0.
10.
SO 88-2 REQUEST OF FEDERAL SIGN COMPANY
FOR MESSAGE BOARD SIGN AT 7900 NORTHEAST LOOP 820
APPROVED
Mr. Jim Callicott, Federal Sign Corporation, appeared before the Council.
Mr. Callicott stated the sign would be located at D/FW Volkswagen. Mr.
Callicott stated the sign would be visible when the interchange at
Davis/Grapevine Highway and Loop 820 was constructed.
Councilman Garvin asked if there would be a new dealership at this
location.
Mr. Callicott stated yes.
Councilwoman Hinkle moved, seconded by Councilman Sibbet, to approve SO
88-22.
Motion carried 5-0.
*11.
GN 88-47 ITINERANT VENDORS AND SOLICITORS
ORDINANCE NO. 1550/REPEALING ORDINANCE
NO. 1357 (TABLED AT THE JUNE 13, 1988 MEETING)
APPROVED
*12.
GN 88-51 WATER AND SEWER RATE INCREASE -
ORDINANCE NO. 1552
APPROVED
*13.
PU 88-36 AWARD OF BID TO RECORDS MANAGEMENT SYSTEM
FOR A "TIMES TWO" FILING SYSTEM - $8,903.00
APPROVED
*14.
PU 88-37 APPROVE PURCHASE OF RIGHT-OF-WAY FROM
ANNIE L. BREWER, ET AL FOR THE PURPOSE OF
CONSTRUCTING SMITHFIELD ROAD (PARCEL #26)
APPROVED
June 27, 1988
Page 6
*15.
PW 88-20 APPROVAL OF BIG FOSSIL EROSION
CONTROL PROJECT - CHANGE ORDER NO. 2
APPROVED
*16.
PW 88-21 APPROVAL OF WATAUGA ROAD PAVING & DRAINAGE -
CHANGE ORDER NO. 8
APPROVED
*17.
PW 88-22 APPROVAL OF GRAPEVINE HIGHWAY WATER
SYSTEM IMPROVEMENTS - CHANGE ORDER NO. 1
APPROVED
18.
CITIZENS PRESENTATIONS
Mrs. Vicky Chris, 767 Briarwood Lane, Hurst, appeared before the Council.
Mrs. Chris stated she was attending the meeting on behalf of her son,
Jason Pike, who was killed by a drunk driver on December 31, 1987 in 3700
block of Rufe Snow. Mrs. Chris stated she had talked with the City
Manager on placing a cross in memory of her son at the crash site. Mrs.
Chris stated she had received a letter from the City Manager stating that
"while being in complete sympathy with and support of the goals of Mothers
Against Drunk Driving, the City could not agree with the Memorial Cross
proposal."
Mrs. Chris stated this request was from a mother and not a proposal to the
City.
Mrs. Chris thanked the Council for listening and asked that the City
reconsider the request.
Mr. Dan Echols, 5016 Nevada Trail, appeared before the Council.
Mr. Echols expressed disappointment of the Mayor because he would not
remove Item No. 12 from the Consent Agenda.
Mr. Echols requested that the Council reconsider the vote on GN 88-51 at
the next Council meeting. Mr. Echols stated he felt an audit should be
made before the pass through charges were charged to the water customers.
Mr. Echols stated he felt the Council had not done their homework on the
rate increase.
Mr. Echols also strongly recommended that the Council reconsider the
procedure pertaining to the Consent Agenda.
Councilman Garvin stated a certain point would have to be reached before
an audit could be made.
June 27, 1988
Page 7
Councilman Davis stated the Council had done their homework, a rate study
had been made every two years.
19.
ADJOURNMENT
Councilman Sibbet moved, seconded by Councilman Davis, to adjourn the
meeting.
Motion carried 5-0.
ATTEST:
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C' Y Secretary .