Loading...
HomeMy WebLinkAboutCC 1986-03-24 Minutes '- Present: '- ITEM DISCUSSION OF CIP MEETING TO BE HELD MARCH 27, 1986 NOTES ON PRE-COUNCIL MEETING MARCH 24, 1986 Dan Echols Richard Davis Dick Fisher Jim Kenna Virginia Moody Harold Newman Marie Hinkle Jim Ramsey Rodger Line Dennis Horvath Richard Albin Rex McEntire Gene Riddle Richard Royston Jerry McGlasson Dave Petika Arlita Hallam John Whitney Lee Maness Don Bowen Tom Fleming Mayor Mayor Pro Tern Councilman Councilman Councilwoman Councilman Councilwoman Councilman City Manager Assistant City Manager City Engineer Attorney Public Works Director Planning/Development Dir. Chief of Police Parks & Recreation Dir. Library Director Purchasing Finance Director Planning & Zoning Commission Cable TV Board DISCUSSION RNL briefed the Council on the various additions and deletions to the published agenda as well as mistakes in the printed matter. The Staff wishes to apologize for any confusion that may have resulted from this Agenda. Mayor Pro Tern Davis informed the Council of a eIP Meeting originally scheduled on Thursday night at 4:00 p.m. Since this conflicts with a scheduled CONET Meeting, Council agreed to have the ClP Meeting at 4:00 p.m., April 3, 1986. ASSIGNMENT Do better next time! Staff ITEM COMMITTEE REPORT ON TELEVISING OF COUNCIL MEETINGS SCHEMATIC DESIGN OF COMMUNITY CENTER AND LIBRARY DIseUSSION OF FUTURE LAND USE PLAN AND MASTER PLAN TEXT - FINAL COMPONENTS OF COMPREHENSIVE MASTER PLAN AND MEMORANDUM WITH MAP CORRECTIONS TO FUTURE LAND USE PLAN DISCUSSION Mayor Pro Tern Davis presented a report from the Committee assigned to review the broadcasting of the Council Meetings. There was very limited response to the Newsletter article on this subject. Before any changes are made a new questionnaire will be placed in the new water bills. Mayor Pro Tern Davis asked for suggestions on the questionnaires. Four recommendations that were discussed are as follows: 1) A new poll of citizens to be placed in the water bills 2) Continue the training of those assigned to televise the Council Meetings. 3) Phase in the cost of any improvements. This can be discussed further at Budget Workshop. 4) Require developers and citizens who request zoning to provide 8 1/2" X 11" transparency to be shown on an overhead projector. Richard Royston was asked to get with Mayor Pro Tern Davis on this requirement. The Committee will report back to the Council by June 1, 1986. This item was cancelled and will be presented to the eouncil on April 14, 1986. The eouncil asked the City Attorney to list all the elements of the Master Plan and include it as part of Ordinance 1350. This was accomplished and the completed ordinance was presented in the eouncil Meeting. Page Two 3/24/86 Pre-eounci ASSIGNMENT Dennis/RNL II's 1,2 & 3 Richard Royston 114 Dennis Richard Royston ITEM CONS IDERATION OF AMENDMENT TO ORDINANCE NO. 1080 ORDINANCE REGULATING SOLICITATION CHANGE ORDER 113 ON MORGAN MEADOWS EAST DRAINAGE PARTICIPATION IN STATE DEPARTMENT OF HIGHWAYS PUBLIC TRANSPORTATION PROGRAM FOR LITTER CONTROL DISCUSSION Richard Royston explained that this change is primarily intended to bring our Zoning Ordinance in compliance with State Law. Mayor Echols and Mayor Pro Tern Davis will meet with the Planning and Zoning Commission and ask them to begin work on proposed changes to the Subdivision Ordinance. The Ordinance regulating solicitation was briefly discussed and was further discussed at Executive Session. Gene Riddle briefed the Council that this change is necessary to provide concrete channel lining on the Strickland property in Morgan Meadows. The discussion centered around the need for a bridge over the channel and the continuing maintenance and liability of the bridge. Rex McEntire was asked to prepare a Letter of Agree- ment for Mr. Strickland to sign wherein he will assume all maintenance and liability associated with this bridge. RNL briefed the Council on participation in the State Litter Control Grant. The Council agreed to pursue this matter and an Ordinance will be presented at the next Council Meeting. Page Three 3/24/86 Pre-Counci: ASSIGNMENT Richard Royston Jeanette Rewis & Chief McGlasson Rex McEntire Gene Riddle RNL & Dave Petika ITEM DISCUSSION The Staff was also asked to publicize the fact that our existing Ordinance now carries a fine up to $1,000. OTHER ITEMS Due to a conflict in the next Region 8 Meeting to be held Monday, April 28, 1986, the Council Meeting normally scheduled for that date will be change to Tuesday, April 29, 1986. Page Four 3/24/86 Pre-eouncj ASSIGNMENT Dennis Horvath Newsletter Jeanette Rewis Richard Royston MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE eITY HALL, 7301 NORTHEAST LOOP 820 - MARCH 24, 1986 - 7:30 P.M. l. CALL TO ORDER Mayor Echols called the meeting to order March 24, 1986, at 7:30 p.m. Present: Dan Echols Richard Davis Dick Fisher Marie Hinkle Jim Kenna Virginia Moody Harold Newman Jim Ramsey Staff: Rodger N. Line Dennis Horvath Jeanette Rewis Rex McEntire Lee Maness Gene Riddle John Whitney Richard Royston Richard Albin Don Bowen Members of the Press 2. ROLL CALL Mayor Mayor Pro Tem Councilman Councilwoman Councilman Councilwoman Councilman Councilman City Manager Assistant City Manager City Secretary Attorney Finance Director Public Works Director Purchasing Agent Director of Planning City Engineer Planning & Zoning Member 3. INVOCATION Mayor Pro Tern Davis gave the invocation. 4. SPECIAL PRESENTATION BY COUNCILWOMAN MOODY Councilwoman Moody stated that the Jubilee 33 Committee accepted donations at the store they operated in North Hills Mall. Councilwoman Moody stated that in exchange for donations people were given a ticket for a drawing. Councilwoman Moody stated that on March 15th a drawing was held for a Sesquicentennial Commemorative gun and knife set by Winchester valued at $3,000. Councilwoman Moody presented Mr. Tom Hall, 4704 Mackey, the winner, with the set. March 24, 1986 Page 2 5. MINUTES OF THE REGULAR MEETING FEBRUARY 24, 1986 APPROVED Councilman Ramsey moved, seconded by eouncilwoman Hinkle, to approve the minutes of February 24, 1986. Councilwoman Moody stated that Item No. 19 should have the word "settlement" after the word "condemnation". Mayor Echols stated that on page 8, the word "games" should be used instead of "leagues" and on page 4, item no. 11, the stipulation should be 10,400 square foot lots. Councilwoman Moody suggested that in the future instead of listing the names of various reporters, put "Members of the Press". Motion to approve the minutes as corrected carried 6-0; Councilman Kenna abstaining due to absence from the meeting. 6. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Mayor Pro Tern Davis removed Items No. 26 and 32 and Councilwoman Moody removed Item No. 19 from the eonsent Agenda. 7. eONSENT AGENDA ITEM (S) INDICATED BY ASTERISK (18, 21, 23, 24, 25, 28, 29, 30, 31, 33 & 34) APPROVED Councilman Ramsey moved, seconded by Councilwoman Hinkle, to approve the Consent Agenda. Motion carried 7-0. 8. PZ 85-56 APPROVAL OF FUTURE LAND USE PLAN AND MASTER PLAN TEXT - FINAL COMPONENTS OF COMPREHENSIVE MASTER PLAN, ORDINANCE NO. 1350 APPROVED Mayor Pro Tern Davis moved, seconded by eouncilman Kenna, to approve Ordinance No. 1350 with the stipulation that the Attorney amend Section 2. Mr. McEntire advised that he had already amended Section 2. Motion carried 7-0. Mayor Echols expressed his gratitude to the Planning and Zoning Commission and the City Staff for their work on the Master Plan. March 24, 1986 Page 3 Councilwoman Moody expressed her gratitude to the citizens that helped with the Master Plan. 8a. PZ 85-69 PLANNING & ZONING - PUBLIC HEARING - RECONSIDERATION OF PZ 85-69 - REQUEST OF EARL MeKINNEY, TRUSTEE, TO REZONE A PORTION OF TRACTS 1 AND 1B, E.A. CROSS SURVEY, ABSTRAeT 281, AND A PORTION OF TRACT 3, WILLIAM COX SURVEY, ABSTRAeT 321 FROM AG (AGRICULTURE) to C-1 (eOMMERCIAL) (LOCATED ON THE EAST SIDE OF DAVIS BOULEVARD NORTH OF ODELL STREET) (DENIED AT THE FEBRUARY 10, 1986 MEETING) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Glen Schneider, President of Diversified Land Service, appeared before the Council. Mr. Schneider stated he felt this request was denied due to a lack of communication. Mr. Schneider asked for rebuttal time. Mr. Schneider stated that the original request was for all commercial zoning and in a spirit of compromise with the neighbors and the City, they changed the request for zoning on the eastern 4 1/2 acres to single family zoning. Mr. Schneider stated that in addition, on the south side there was a 15 foot wide, 1,000 foot long sewer easement. Mr. Schneider stated that the surrounding zoning was single family to the west, two tracts of commercial zoning due north, and east of those tracts was single family zoning. Mr. Schneider stated that east of their proposed C-1 zoning request was R-3 zoning. Mr. Schneider stated that Odell Addition was south of their addition and it was zoned R-3. Mr. Schneider stated that they would be placing a new street, Stephanie Drive, through the center of their new subdivision which would enter into Stonybrooke. Mr. Schneider stated that the new street would be extra wide to allow traffic to exit safely from Davis Boulevard. Mr. Schneider stated the proposed street would alleviate two major problems for the residents in Stonybrooke and on Odell Street. Mr. Schneider stated that they were aware of the City's ordinance requiring a site barring fence and the drainage requirements would be met. Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. Mr. Don Chaille, 8405 Timberline Court, appeared before the Council. Mr. Chaille stated their position was still the same. Mr. Chaille stated that on February 10, 1986 the City Council heard arguments for and against this request. Mr. Chaille stated he would admit that it was not feasible to have residential facing Davis Boulevard, but why did it always have to be commercial zoning that was requested. Councilwoman Moody stated that Mr. Chaille agreed that residential did not belong on Davis Boulevard, therefore what would he suggest. Mr. Chaille stated he would suggest office buildings. March 24, 1986 Page 4 Councilwoman Moody stated that an office could be built in commercial. Mr. Chaille stated he would suggest something other than residential zoning and request that it be restricted to office structures. Mr. V. L. Gibson, 8333 Odell, appeared before the Council. Mr. Gibson stated the tracts in question adjoined his property on the north and he objected because he felt there should not be any commercial zoning adjoining their homes. Mr. Gibson stated there was too much industrial and commercial zoning in the area. Mr. Gibson stated that he believed it should remain a residential area and asked the Council to keep it as such by voting against this request. Mr. Gibson stated there was not a buffer and they were completely surrounded by commercial. Councilman Fisher stated that there would be a fence between the commercial and residential property and before any commercial building could be constructed, it would have to be set back 65 feet behind the fence. Councilman Fisher asked if that was not enough buffer. Mr. Gibson stated he did not feel like it was a large enough buffer. Mayor Pro Tern Davis stated that Stonybrooke was buffered with single family residences and this property was not as deep as the one to the north. Mayor Pro Tem Davis stated that Mr. Gibson was not completely surrounded by commercial zoning; there was some single family zoning to the east. Mayor Pro Tem Davis stated there was a problem at the present time in trying to get in and out of Stonybrooke. Mayor Pro Tern Davis stated this development would alleviate some of the traffic. Mayor Pro Tem Davis stated that Mr. Gibson had said 65 feet was not enough, what was. Mr. Gibson stated that a 270 foot set back would be fine. Mayor Pro Tern Davis stated that residential would then front Davis Boulevard. Councilwoman Hinkle stated that there was industrial to the south and proposed commercial to the north. Councilwoman Hinkle stated that she understood Mr. Gibson's concern but felt commercial would be better than industrial. Mr. Gibson stated he felt there was too much commercial in the area. Mayor Echols asked Mr. Gibson if he was speaking for the neighbors because Mr. Gibson's property was buffered by residential. Mr. Gibson stated he was representing his neighbors and would ask that they be given more of a buffer and a masonry fence. Mr. Gerald Stewart, 8840 Main, appeared before the Council. Mr. Stewart stated that he felt that Davis Boulevard did warrant commercial. Mr. Stewart stated that if you look at this property, sooner or later Odell Street would have to be looked at as commercial. Mr. Stewart stated there had to be something to equalize the area or it would get larger. Mr. Stewart March 24, 1986 Page 5 stated he wanted the Council to consider that with this much zoning down the back of Odell Street, someday the eouncil would have to reconsider the fact that there would be 750 feet of commercial down Odell Street. Mayor Pro Tem Davis stated that if the homeowners wanted to sell and they wanted it zoned commercial, he felt they had every right to do so. Mr. Stewart stated he agreed. Mayor Pro Tern Davis asked what was so bad about the property owners wanting to sell their commercial property. Mr. Stewart stated that some day it would be commercial and he was asking if the City wanted that much commercial. Mayor Pro Tern Davis stated that this Council's objectives were to look at the best use for the property. Mayor Echols granted Mr. Schneider rebuttal time. Mr. Schneider stated that the first speaker mentioned that an alternative could be residential. Mr. Schneider stated the alternatives were industrial or multi-family zoning. Mr. Schneider stated that he had considered an office building but at this late date it was not feasible for a new site plan to be drawn up. Mr. Schneider stated they would have to meet with their architects and decide what type of building they were going to put on the property and the location of the buildings. Mr. Schneider stated that Mr. Gibson did not adjoin the commercial, but abutted R-3 zoning. Mr. Schneider stated that Mr. Gibson had also mentioned a masonry fence, but they felt a redwood or stockade-type was more feasible. Mr. Schneider stated he did not feel commercial zoning would be detrimental to the surrounding property. Councilman Fisher stated that he was hearing deviations that possibly some offices would be put in behind the retail and he was very confused as to what it would look like. Councilman Fisher stated he was in favor of the previous design because it provided for a wide street accessing Davis Boulevard. Mayor Pro Tem Davis asked if offices were built, would it be the same layout. Mr. Schneider stated that basically it would be the same plan, they would put office buildings next to residential with the retail portion fronting on Davis Boulevard. Councilman Fisher stated he was still a bit confused. Councilman Fisher stated that once it was zoned, how would the City control it and know whether or not it would appease the neighborhood. Councilman Ramsey stated that the last time this request was heard, the vote was 4-3 for denial. eouncilman Ramsey stated the fact that it was brought up again was obvious that someone was going to change their vote and he being in opposition to the request decided to check further into it. Councilman Ramsey stated that in his opinion most of the things that they had discussed Saturday morning had changed. Councilman Ramsey stated he did not believe that office zoning was mentioned in the conversation and also that everyone March 24, 1986 Page 6 was in agreement to a masonry fence. Councilman Ramsey stated that since there was a confusion factor he felt it should be denied again until it could be worked out and the Council knew exactly what they were dealing with. Mr. Schneider stated an office building was a thought; this was going to be a mixed-use project within the guidelines of C-1 use. Councilman Ramsey stated he did not appreciate meeting on Saturday morning, thinking an agreement had been reached, and show up on Monday night to discover the applicants explored on what was agreed to and then find out that it could not be done. Councilwoman Moody stated she was the one that was concerned with her vote. Councilwoman Moody stated she felt that perhaps she had cast an emotional vote as opposed to a business vote. Councilwoman Moody stated that after hearing the confusion tonight, she felt that perhaps she probably voted right the first time. Councilwoman Moody stated she felt the applicants needed to come back with a site plan that the City could bind them to and one the neighbors could live with. Mr. Schneider stated they would be willing to stay with the present site plan. Mr. Schneider stated that he was only trying to offer an alternative to the neighbors. Ms. Coleen Daisy appeared before the Council. Ms. Daisy stated there was a misunderstanding when Mr. Schneider was talking about offices. Ms. Daisy stated they would be willing to consider putting offices in if the Council wanted that. Ms. Daisy stated the site plan brought before the Council tonight was exactly what was planned for the site. There being no one else wishing to speak Mayor Echols closed the Public Hearing. 8b. ORDINANeE NO. 1272 TABLED Councilman Ramsey moved, seconded by Councilman Fisher, to deny PZ 85-69. Mayor Pro Tem Davis asked if the request could possibly be tabled because the site plan was close and he felt the masonry fence could be dealt with by leaving inlets in the fence. Mayor Pro Tem Davis stated he would like to table the request subject to a revised site plan and make it a part of the ordinance. Mayor Pro Tern Davis moved, seconded by Councilman Kenna, to table PZ 85-69 subject to a revised site plan being submitted at a later date. Motion carried 5-2; Mayor Pro Tern Davis, Councilwoman Hinkle, Councilmen Fisher, Newman, and Kenna voting for; and eouncilwoman Moody and Councilman Ramsey voting against. March 24, 1986 Page 7 9. PZ 86-1 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF M.F. MARTIN TO REZONE TRACT 5, WILLIAM D. BARNES SURVEY, ABSTRACT 146, FROM AG (AGRICULTURE) TO R-2 (SINGLE FAMILY) (LOCATED ON THE NORTH SIDE OF JOHN AUTREY ROAD EAST OF RED OAK DRIVE) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. M. F. Martin, 3856 Diamond Loch, owner of the property, appeared before the Council. Mr. Martin stated that he presently lived in Diamond Loch, and had owned the property in question for a long period of time. Mr. Martin stated that he planned to rebuild and move on the property. Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. There being no one wishing to speak Mayor Echols closed the Public Hearing. 10. ORDINANCE NO. 1351 APPROVED Councilman Kenna moved, seconded by Councilman Newman, to approve Ordinance No. 1351. Motion carried 7-0. 11. PZ 86-2 PLANNING & ZONING - PUBLIC HEARING - APPEAL HEARING - REQUEST OF BRYAN'S FAST STOP TO REZONE PART OF LOT 5R, BLOCK 4, RICHLAND TERRACE ADDITION, FROM LR (LOCAL RETAIL) TO LR-SU-SALE OF BEER FOR OFF-PREMISE CONSUMPTION (LOCATED IN THE EXISTING COMMERCIAL STRIP CENTER ON THE NORTHEAST CORNER OF SUSAN LEE LANE AND LOOP 820) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Bruce Auld, Attorney, representing the owners, appeared before the Council. Mr. Auld stated that there was already an existing establishment at the location. Mr. Auld stated that the property fronted on Northeast Loop 820 Service Road with Huggins Honda to the right and Hudiburg Chevrolet to the left of the property. Mr. Auld stated that if you compared Bryan's to similar convenience stores this request offered less threat to the neighborhood. Mr. Auld stated the number of residences within any given March 24, 1986 Page 8 radius of Bryan's was less than other convenience stores, for example, Stop & Go, 7 Eleven, and Hanson Hanks. Mr. Auld stated that these convenience stores were also surrounded by residences. Mr. Auld stated there was adequate parking equal to that of the other convenience stores. Mr. Auld asked for rebuttal time. Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. Mr. James Wilson, 4705 Susan Lee, appeared before the Council. Mr. Wilson stated he had circulated a petition on Susan Lee Lane and there were only one or two who did not oppose the rezoning. Mr. Wilson stated he felt it would increase traffic in the neighborhood. Mr. Wilson stated he would prefer that the request be denied. Mr. Billy Griffin, 4801 Susan Lee Lane, appeared before the Council. Mr. Griffin stated that when the developer originally zoned the property in question, he had said it would be used for office only. Mr. Griffin requested the Council deny the request. Mayor Echols granted Mr. Auld rebuttal time. Mr. Auld stated that traffic was mentioned as a problem, but it would not affect the area. Mr. Auld stated that the major access was Loop 820 and if there was an increase in traffic it would be along the access road. Councilwoman Moody stated the parking facilities for Bryan's were non- conforming. Councilwoman Moody stated that this was something that the Council would have to take into consideration, in addition to the traffic that would be going on Susan Lee Lane. Mr. Auld stated that Bryan's had eight spaces for parking and most convenience stores in the area did not have that much. Mr. Auld stated he personally felt that the parking was adequate. Mayor Pro Tern Davis stated that Mr. Griffin had stated the property was zoned commercial five years ago and it could be found in the City Council Minutes. Mayor Pro Tern Davis stated that at that time a stipulation could have been placed on the ordinance prohibiting commercial or local retail type centers. There being no one else wishing to speak, Mayor Echols closed the Public Hearing. 12. ORDINANCE NO. 1352 TABLED Councilwoman Moody moved, seconded by Councilwoman Hinkle, to table PZ 86-2 until April 14, 1986 and requested the eity Secretary research the original rezoning request. March 24, 1986 Page 9 Motion carried 7-0. 13. PZ 86-3 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF J.T. CONCEPTS, TEXAS BEVERAGE CO. TO REZONE PART OF LOT 3R, BLOCK 2, SNOW HEIGHTS NORTH ADDITION, FROM C-1 (COMMERCIAL) TO C-1-SU-SALE OF ALCOHOLIC BEVERAGES (LOCATED IN THE EXISTING COMMEReIAL CENTER ON THE NORTHEAST CORNER OF RUFE SNOW DRIVE AND NORTHEAST LOOP 820) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Neal Cukerbaum, representing the applicant, appeared before the Council. Mr. Cukerbaum stated that they planned to built a J.T. McCord's Restaurant on this site. Mr. Cukerbaum stated that access to the restaurant would not be from Loop 820 Access Road. Mr. Cukerbaum stated they had Through Access Agreements through the shopping center and Gulf Oil Properties. Mayor Echols asked in whose name the permit would be issued. Mr. Cukerbaum stated the permit would be in the name of Mike Joiner. Mayor Echols called for anyone wishing to speak in opposition to this request to please come forward. There being no one wishing to speak, Mayor Echols closed the Public Hearing. 14. ORDINANCE NO. 1353 APPROVED Councilman Kenna moved, seconded by Councilwoman Moody, to approve Ordinance No. 1353, permit to be issued in the name of Mike Joiner and non-transferable. Motion carried 7-0. REeESS Mayor Echols called a Recess. BAeK TO ORDER Mayor Echols called the meeting back to order with the same members present as previously recorded with the exception of Gene Riddle. March 24, 1986 Page 10 15. PZ 86-4 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF FRANK LYNCH TO REZONE TRACT 5, S. RICHARDSON SURVEY, ABSTRAeT 1266, FROM AG (AGRICULTURE) TO R-2 (SINGLE FAMILY) (LOCATED ON THE NORTH SIDE OF GREEN VALLEY DRIVE WEST OF DAVIS BOULEVARD) POSTPONED Mayor Echols advised that the applicant had requested this item be postponed until the April 28th meeting. Mayor Echols advised that the April 28th City Council Meeting had been changed to Tuesday, April 29th, because of a conflict with the Council. 16. ORDINANCE NO. 1354 POSTPONED 17. PZ 86-5 REQUEST FOR AN APPEAL HEARING ON PZ 86-5 GRANTED Mayor Pro Tern Davis moved, seconded by Councilwoman Moody, to set the Appeal Hearing on PZ 86-5 for April 29, 1986. Motion carried 7-0. *18. PS 85-99 REQUEST OF H & S PARTNERSHIP FOR FINAL PLAT OF ROYAL COURT ADDITION (LOCATED ON THE EAST SIDE OF GLENVIEW DRIVE NORTH OF DIAMOND LOCH ADDITION) APPROVED 19. PS 86-6 REQUEST OF J P I LAND INC., FOR FINAL PLAT OF FOSTER VILLAGE SECTION 19 (LOCATED ON THE EAST SIDE OF RUFE SNOW DRIVE WEST OF DOUGLAS LANE AND NORTH OF THE EXISTING FOSTER VILLAGE ADDITION) APPROVED Councilwoman Moody advised she removed this item in error. Councilwoman Moody moved, seconded by Councilman Kenna, to approve PS 86-6. Motion carried 7-0. March 24, 1986 Page 11 20. SO 86-5 REQUEST FOR VARIANCE TO THE SIGN ORDINANCE FOR NORTHWOOD PLAZA SHOPPING eENTER APPROVED Mayor Pro Tem Davis moved, seconded by Councilman Kenna, to approve SO 86-5. Motion carried 7-0. *21. GN 86-16 HALTOM/RICHLAND CHAMBER DUES APPROVED 22. GN 86-17 CONSIDERATION OF AMENDMENTS TO ORDINANCE NO. 1080, ORDINANCE NO. 1337 APPROVED Mayor Pro Tem Davis moved, seconded by eouncilwoman Hinkle, to approve Ordinance No. 1337. Motion carried 7-0. *23. GN 86-18 AUTHORIZATION TO PARTICIPATE WITH THE CITY OF ARLINGTON IN WASTEWATER SERVICE RATES STUDY, RESOLUTION NO. 86-13 APPROVED *24. GN 86-19 APPROVAL OF CONTRACT FOR BANK-WIRE TRANSFER OF SALES TAX APPROVED *25. GN 86-20 ORDINANeE ADOPTING SECTION 207(K) OF THE FAIR LABOR STANDARDS ACT - ORDINANCE NO. 1355 APPROVED 26. GN 86-21 SCHEMATIC DESIGN OF eOMMUNITY CENTER AND LIBRARY TABLED Mayor Pro Tern Davis moved, seconded by Councilman Newman, to table GN 86-21. Motion carried 7-0. March 24, 1986 Page 12 27. GN 86-23 PRESENTATION OF AUDITED FINANCIAL STATEMENT FOR YEAR ENDING SEPTEMBER 30, 1985 APPROVED Mr. elyde Womack, Peat Marwick & Mitchell, appeared before the Council. Mr. Womack presented the results of the 1984-85 audit. Mr. Womack expressed his appreciation to the Staff for their cooperation in preparing this audit. Councilman Kenna moved, seconded by Councilwoman Moody, to approve the Audited Financial Statement for the year ending September 30, 1985. Motion carried 7-0. *28. GN 86-24 ORDINANCE FOR SPEED LIMIT, ORDINANCE NO. 1356 APPROVED *29. GN 86-25 ORDINANeE REGULATING SOLICITATION, ORDINANCE NO. 1357 APPROVED *30. GN 86-26 APPOINTMENT OF ASSISTANT CITY SECRETARY APPROVED *31. PU 86-10 RATIFICATION OF EXPENDITURE FROM eAPITAL IMPROVEMENT FUNDS, RESOLUTION NO. 86-12 APPROVED 32. PW 86-9 CHANGE ORDER 83 ON CHAPMAN DRIVE PAVING AND DRAINAGE IMPROVEMENTS DENIED Mr. Line stated that the Council needed to deny this item because after it was placed on the Agenda the easement was obtained and a change order was not now necessary. Councilwoman Moody moved, seconded by Councilwoman Hinkle, to deny PW 86-9. Motion carried 7-0. *33. PW 86-10 CHANGE ORDER 83 ON MORGAN MEADOWS EAST DRAINAGE APPROVED March 24, 1986 Page 13 *34. PAY 86-14 FINAL PAYMENT OF LANGLITZ WILKERSON FOR FIRE STATION NUMBER ONE IN THE AMOUNT OF $28,253.00 APPROVED 35. elTIZEN PRESENTATION MR. CHARLES OWEN PRESIDENT, HALTOM/RICHLAND CHAMBER OF COMMERCE RE: CHANGE IN NAME OF CHAMBER OF eOMMERCE Mr. Charles Owen, 6425 Martin, appeared before the Council. Mr. Owen introduced the Chamber's Staff to the Council. Mr. Owen stated the Chamber had worked on a five-year plan because it was felt that the Chamber needed to change its name. Mr. Owen stated that a Name Change Committee was appointed and as of May 1, 1986 the Chamber would be known as the Northeast Tarrant County Chamber. Mr. Owen stated that North Richland Hills, Haltom City, Richland Hills and Watauga would be placed on the ehamber's letterhead. Mr. Owen stated that the Chamber's phone number would be included with each city's listing of city offices. Ms. Irene Kidwell, 7900 Davis Blvd., appeared before the Council. Ms. Kidwell stated she would like to commend the eouncil on Cable 36 and remind them of the Forum on March 26, 1986. Councilwoman Moody advised there would be a meeting of the Wagon Train Committee on March 25th at 7:30 p.m. in the Council Chambers. 36. ADJOURNMENT Mayor Pro Tem Davis moved, seconded by Councilman Kenna, to adjourn the meeting. ~ z:J~ Mayor ATTEST: /--...., (-~~--~20 ~ ;;;ey Secretary