HomeMy WebLinkAboutCC 1988-08-15 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 - AUGUST 15, 1988 - 6:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order August 15, 1988, at 6:30 p.m.
Present:
Tommy Brown
Richard Davis
Mack Garvin
Frank Metts, Jr.
Byron Sibbet
Linda Spurlock
Staff:
Rodger N. Line
Dennis Horvath
Jeanette Rewis
Rex McEntire
2.
ROLL CALL
Mayor
Mayor Pro Tern
Counci lman
Councilman
Councilman
Councilwoman
City Manager
Senior Assistant City Manager
City Secretary
Attorney
3.
GN 88-62 CANVASSING MUNICIPAL ELECTION,
RESOLUTION NO. 88-26
APPROVED
Mr. McEntire advised the canvass showed the following results:
Candidates
Gene Riddle
Lyle E. Welch
Robert D. Reeves, Jr.
Tom Shockley
Virginia Moody
David Barfield
Office
Total
-
Place 1
94
262
49
189
Place 5
333
256
The above canvass be and the same hereby is in all things approved.
The Council finds that the following candidates should be declared
elected to the office indicated:
Uffice
Place 1
Place 5
Duly Elected Official
Run-off
Virginia Moody
August 15, 1988
Page 2
Mayor Pro Tern Davis moved, seconded by Councilman Garvin, to approve
Resolution No. 88-26.
Motion carried 5-0.
Item No.5, 5a, 5b, and 5c were moved to this point in the agenda.
5.
GN 88-64 CALLING RUN-OFF ELECTION,
RESOLUTION NO. 88-27
APPROVED
Mr. McEntire stated this resolution called a run-off election for
September 10, 1988 with the same election judges and the statutory
absentee voting requirement.
Mayor Pro Tern Davis moved, seconded by Councilman Metts, to approve
Resolution No. 88-27
Motion carried 5-0.
5a.
ACCEPTANCE OF WITHDRAWAL FROM RUN-OFF
TO BE FILED BY TOM SHOCKLEY
Mr. McEntire stated he was authorized to present at this time a withdrawal
letter from Tom Shockley in Place 1 that reads:
"I, Tom Shockley, hereby withdraw my name as a candidate for Place 1, City
Council, for the City of North Richland Hills, Texas.
Signed by Tom Shockley and witnessed by Mayor Tommy Brown and City
Secretary Jeanette Rewis."
Councilman Garvin moved, seconded by Councilman Sibbet, to accept the
resignation of Tom Shockley.
Motion carried 5-0.
5b.
DECLARATION OF WINNER IN PLACE 1 COUNCIL ELECTION,
RESOLUTION NO. 88-28
APPROVED
Mr. McEntire stated he proposed at this point that the next item on the
Agenda be Resolution No. 88-28 which reads:
"WHEREAS, a run-off election has been called to elect a City Council
person to Place 1; and
WHEREAS, the run-off is between Lyle E. Welch and Tom Shockley; and
WHEREAS, Tom Shockley has presented a written withdrawal of his name
from the ballot.
August 15, 1988
Page 3
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
North Richland Hills, Texas that:
1.
The City Council declares that no run-off election is necessary and
Lyle E. Welch is declared to be elected to Place One of the City Council
lito serve the unexpired term of Marie Hinkle."
Mayor Pro Tern Davis moved, seconded by Councilman Sibbet, to approve
Resolution No. 88-28.
Motion carried 5-0.
5c.
OATH OF OFFICE FOR PLACE 1
and
4.
GN 88-63 OATH OF OFFICE
Mr. McEntire administered the following Oath of Office to Virginia Moody
and Lyle E. Welch.
"I, , do solemnly swear (or affirm),
that I will faithfully execute the duties of the office of (City
Councilman/Councilwoman or Mayor) of the City of North Richland Hills,
State of Texas, and will, to the best of my ability, preserve, protect and
defend the Constitution and laws of the United States and of this State;
and I furthermore solemnly swear (or affirm) that I have not directly
paid, offered, or promised to pay, contributed nor promised to contribute
any money, or valuable thing, or promised any public office or employment
as a reward for the giving or withholding a vote at the election at which
I was elected. So help me God."
Councilwoman Moody asked for a point of special privilege
.
Councilwoman Moody delivered the following speech:
"Taking the Oath of Office this time is very special for me. The untimely
loss of Dick Fisher has left a void in many of our lives that will never
be filled. I am especially proud to sit in his chair and complete his
term in serving the community. I appreciate the confidence placed in me
by the voters and will work diligently not to displace that trust. There
are many who have worked very hard in this summer heat wave so that I
might take the Oath of Office tonight and my heartfelt thanks goes out to
all of you, but I must say a special thank you to my good friends, Dick
Faram and Jim Ramsey, my campaign manager, Charles Scoma, and campaign
treasurer, Alice Scoma. You guys are really the ones that made things
happen during this election and it is very much appreciated by me. II
August 15, 1988
Page 4
6.
PU 88-42 AWARD OF BID TO PLUSH LANDSCAPE SERVICES
IN THE AMOUNT OF $53,094 - LANDSCAPE OF CITY HALL/
POLICE AND FIRE FACILITIES
APPROVED
Councilwoman Spurlock moved, seconded by Councilman Garvin, to approve PU
88-42.
Councilwoman Moody asked that this item be postponed until after the
budget work session so that Councilman Welch and herself might bring
themselves up-to-date on what has been going on so they would be more
comfortable in placing a vote.
Councilman Garvin stated this item had been postponed and talked about on
numerous occasions and he felt the Council should go ahead with the
project.
Councilman Welch asked if the money had already been appropriated by the
bond issue and set aside for this project.
Mr. Line stated the money that would be used to do the landscaping at the
fire station was part of the proceeds from the bond sale for the
construction of that facility and the money could not be used for any
other purpose other than improvements for fire protection. Mr. Line
stated the money appropriated for landscaping at City Hall came from two
sources: (1) Utility Fund and (2) Building Maintenance Account. Mr. Line
stated these funds could not be used for any other purpose other than
Building Maintenance and Utility Fund. Mr. Line stated he thought there
was a lot of concern, which was understandable about the budget that was
upcoming and the financial problems that the City had, but he felt it was
significant to point out that these funds could not be used to offset any
costs in the General Fund Account.
Mayor Brown asked if the money that was coming from the Utility Fund could
be used for other purposes.
Mr. Line stated it could be used for some other purpose in the Utility
Fund.
Mayor Brown stated he would like to express the oplnlon that the City just
raised the water rates and he did not feel right about spending $53,000
for landscaping and using money from the Utility Fund.
Mayor Pro Tern Davis stated the reason the money was being taken out of the
Utility Fund was because the Utility Department used the building and
there was an account in the Utility Fund to pay for the use of the
building, whether it be utilities, building maintenance or janitorial
service. Mayor Pro Tern Davis stated there was only $20,000 coming from
that fund and Council approved the appropriation on May 23rd.
Mayor Brown stated it was approved where the money was coming from but he
did not think it had been approved to spend the money.
August 15, 1988
Page 5
Councilwoman Spurlock stated that the Utility Fund was only paying for the
sprinkler system.
Mayor Brown stated the City was spending $53,000 for these improvements
and he just wanted to make a point that the water rates were increased and
now the City was going to spend $20,000 for landscaping from the Utility
Fund.
Councilman Garvin stated the $20,000 that was being spent was not a result
of the rate increase.
Mayor Pro Tern Davis stated funds were not being spent as a result of the
water rate for this landscaping.
Councilman Sibbet asked if the funds that were coming out of the Utility
Fund were being used to offset what would be purchased from the funds that
came from the 34% increase in the water rate.
Mr. Line stated the money could be used for capital projects in the
Utility Fund area. Mr. Line stated that in terms on the effect on the
rate increase, he did not think you could carry it out enough decimal
points to miss $20,000 when you were taking about a 12 million dollar per
year operation.
Motion carried 5-2; Mayor Pro Tern Davis, Councilwoman Spurlock,
Councilmen Garvin, Metts and Welch voting for and Councilwoman Moody and
Councilman Sibbet voting against.
7.
PU 88-43 AWARD OF BID TO HYDROTECH OF TEXAS
IN THE AMOUNT OF $11,260 - IRRIGATION SYSTEM
FOR CITY HALL/POLICE FACILITY
Councilman Garvin moved, seconded by Councilman Metts, to approve PU 88-43.
Motion carried 6-1; Mayor Pro Tern Davis, Councilwoman Spurlock,
Councilmen, Garvin, Metts, Welch and Sibbet voting for and Councilwoman
Moody voting against.
8.
PU 88-44 AWARD OF BID TO SPRINKLE IN SPROUT
IN THE AMOUNT OF $10,900 - IRRIGATION
SYSTEM FOR FIRE ADMINISTRATION
APPROVED
Councilman Garvin moved, seconded by Mayor Pro Tern Davis, to approve PU
88-44.
Motion carried 5-2; Mayor Pro Tern Davis, Councilwoman Spurlock, Councilmen
Garvin, Metts and Sibbet voting for and Councilwoman Moody and Councilman
Welch voting against.
August 15, 1988
Page 6
9.
ADJOURNMENT
Councilwoman Moody moved, seconded by Councilman Sibbet, to adjourn the
meeting.
Motion carried 7-0.
Mayor
ATTEST:
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C' Y Secretary