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HomeMy WebLinkAboutCC 1986-06-09 Minutes Present: Absent: ITEM PROPOSED BOND SALE - 1986 SERIES GENERAL OBLIGATION BONDS NOTES ON PRE-COUNCIL MEETING JUNE 9, 1986 Dan Echols Richard Davis Dick Fisher Mack Garvin Virginia Moody Harold Newman Marie Hinkle Rodger Line Dennis Horvath Rex McEntire Richard Albin Gene Riddle Richard Royston John Whitney Lee Maness Mayor Mayor Pro Tem Councilman Councilman Councilwoman Councilman Councilwoman City Manager Assistant City Manager At torney City Engineer Public Works Director Planning/Development Dir. Purchasing Finance Director Jim Ramsey Councilman DISCUSSION RNL distributed to the Council an additional item for the Agenda. The item pertains to Council approval of a beautification grant we have received from the State of Texas. The project will be the triangle area west of City Hall. Harold McInroe reviewed the revised bond sale schedule. RNL briefed the Council that we were proposing to move our bond sale from a January-to-January schedule to a summer-to-summer bond schedule. This will also allow us to move up some projects. The reason for the new schedule is that under the constraints of the Peveto Bill we are not allowed to budget for expected bond sales. The bonds must have already been sold and delivered before we can include their repayment costs in the calculated tax rate. Our new projected debt service requirement will be 18.45¢. This is lower than the projected amount .. ASSIGNMENT Dave Petika Follow up Lee Fõïlow up ITEM CONSIDERATION OF PROPOSED AMENDMENT TO SECTION XX OF THE ZONING ORDINANCE 1080 FIRE DEPARTMENT REORGANIZATION PLAN Page Two 6/9/86 Pre-Council DISCUSSION ASSIGNMENT presented to the voters for the bond referendum and includes some equipment to be lease purchased next year. The Council agreed to set new priorities priorities at a CIP Meeting to be held Monday the 16th of June at 4:00 p.m. Mayor Echols suggested that the proposed changes to the Richard Royston Please prepare revisio9 of the Zoning Ordinance can be handled in a guideline pamphlet procedural manner and these changes need not be placed in the ordinance. This allows the Council to approve the ordinance if they desire and it will not be necessary for it to go back to the Planning and Zoning Commission. RNL publicly complimented Chief Gertz on the preparation Stan & Ron Follow up on of the Fire Department's five year plan. RNL stated that implementation the plan was well conceived and provides guidelines for the controlled growth and improved efficiency of the Fire Department. Chief Gertz responded to questions presented by the Mayor and Councilman Fisher. ASSISTANT DIRECTOR Council concurred with the hiring of a engineer for OF PUBLIC WORKS POSITION Assistant Director of Public Works. RNL will attempt Gene & Ron Follow up to find someone with traffic engineering experience. Mayor Pro Tem Davis asked RNL to please review carefully the duties of the person selected to assure that the duties outlined in Richard Albin's letter are clearly understood by the applicants. .. ITIDf PROPOSED SUPPORT SERVICES DEPARTMENT CITY CABLE 36 VAN SELECTION OF ARCHITECT FOR FIRE DEPARTMENT CONSTRUCTION PROJECTS OTHER ITEMS DISCUSSION RNL explained to the Council the duties and responsibilities of this department. Councilwoman Moody questioned the need for a consultant. She was concerned that we were hiring a consulting firm to study the organizational structure and the staff has already accomplished this function. RNL explained that the consultant was needed to set up the accounting system associated with the new department. Dennis Horvath explained the need to replace the Cable TV van at this time prior to Founder's Day activities and the arrival of the wagon train. Purchase of the van at this time will allow live coverage of these events. Money had already been allocated in the upcoming proposed budget to replace the van however sufficient funds are available at this time. Councilman Newman introduced Mr. Don White to the City Council. Mr. White is Vice President of Phillip Swager and Associated, the architectural firm selected to do all the Fire Department building projects for the next three years. Councilwoman Moody reminded the Council of a 6:00 p.m. Tuesday night dedication at the Smithfield Lodge. .. Page Three 6/9/86 Pre-Council ASSIGNMENT John & Lee Follow up John Whitney Follow up ITEM DISCUSSION Mayor Echols reminded the Council of the Public Hearing, Tuesday at 10:00 a.m. on the interchange construction. Councilwoman Hinkle reminded the Council of the COG luncheon Friday. Mayor Echols announced to the Council that Mangham Airport will be closed September 8, 1986. .. Page Four 6/9/86 Pre-Council ASSIGNMENT - - ~ -----··-_·___~~__"___~___._,._.~."·_w__..,__._._""._"._~_'______^~__~'_,_~______... 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 9, 1986 - 7:30 P.M. l. CALL TO ORDER Mayor Echols called the meeting to order June 9, 1986, at 7:30 p.m. Present: Dan Echols Richard Davis Dick Fisher Marie Hinkle Mack Garvin Virginia Moody Harold Newman Staff: Rodger N. Line Dennis Horvath Jeanette Rewis Rex McEntire Lee Maness Gene Riddle John Whitney Richard Royston Richard Albin Don Bowen Jack Roseberry Absent: Jim Ramsey Members of the Press 2. ROLL CALL Mayor Mayor Pro Tem Councilman Councilwoman Councilman Councilwoman Councilman City Manager Assistant City Manager City Secretary Attorney Finance Director Public Works Director Purchasing Agent Director of Planning City Engineer Planning & Zoning Member Board of Adjustment Member Councilman 3. INVOCATION Mayor Pro Tem Davis gave the invocation. 4. MINUTES OF THE REGULAR MEETING MAY 12, 1986 APPROVED Mayor Pro Tem Davis moved, seconded by Councilman Newman, to approve the minutes of the May 12, 1986 meeting. Councilwoman Moody stated that on Page 7, the name should be spelled "Pesl". June 9, 1986 Page 2 Motion carried 6-0. 5. MINUTES OF THE JOINT MEETING JUNE 3, 1986 APPROVED Mayor Pro Tem Davis moved, seconded by Councilwoman Moody, to approve the minutes of the Joint Meeting June 3, 1986. Motion carried 6-0. 6. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None 7. CONSENT AGENDA ITEM (S) INDICATED BY ASTERISK (25, 26, 27, 28, 29, 30, 32, 34, 35, 36, 37, 38, 40, 41, 42, & 43) APPROVED Councilwoman Moody moved, seconded by Councilwoman Hinkle, to approve the Consent Agenda. Motion carried 6-0. 8. PZ 86-9 PLANNING & ZONING - PUBLIC HEARING - APPEAL HEARING - REQUEST OF THE ESTATE OF LOUIS ENGLER AND NETTYE FREEMAN ENGLER TO REZONE TRACT 4, JOHN C. YATES SURVEY, ABSTRACT 1753, TRACT 1, D.H. HIGHTOWER SURVEY, ABSTRACT 1891, AND TRACT 2D, H. W. COOK SURVEY, ABSTRACT 366, FROM AG (AGRICULTURE) TO C-2 (COMMERCIAL) (LOCATED AT THE SOUTHWEST CORNER OF WATAUGA ROAD AND ST. LOUIS AND SOUTHWESTERN RAILROAD) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Horace Vale, representing the owner, appeared before the Council. Mr. Vale asked for favorable consideration from the Council and stated he was there to answer any questions the Council had. Mr. McEntire advised that because of the uncertain time frame on the widening of Watauga Road and the traffic associated with the street, the Planning & Zoning Commission denied the request. Mayor Pro Tem Davis asked what the plans were for the property. Mr. Vale stated that at this time they did not have any plans for the development of this property. June 9, 1986 Page 3 Mayor Pro Tem Davis stated that previous cases of this type had been tabled by the Council because there were no site plans. Mr. Vale stated it seemed like a reasonable zoning. 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. 9. ORDINANCE NO. 1368 DENIED Councilman Fisher moved, seconded by Councilwoman Moody, to deny Ordinance No. 1368. Councilwoman Moody stated this seemed like a considerable amount of C-2 zoning being asked for and it would make a difference if it was known what it would be used for. Motion for denial carried 6-0. 10. PZ 86-14 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF HARWOOD PLAZA APARTMENTS--JOINT VENTURE TO REZONE A PORTION OF LOT 2, BLOCK 2, WALKER'S BRANCH ADDITION FROM R-7 MF (MULTI-FAMILY) TO C-l (COMMERCIAL) (LOCATED ON THE NORTHEAST CORNER OF EMERALD HILLS WAY AND GRAPEVINE HIGHWAY) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Bob McMillan, representing Harwood Plaza Joint Venture, appeared before the Counc il. Mr. McMillan stated they were asking for 8.437 acres to be rezoned commercial. Mr. McMillan stated that at the present time it was zoned Multi-Family and they felt they had more multi-family land than they needed. Mr. McMillan stated he felt commercial zoning would be the highest and best use for the property. Mr. McMillan stated they planned to build Phase III of their shopping center. 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. II. ORDINANCE NO. 1369 APPROVED June 9, 1986 Page 4 Mayor Pro Tem Davis moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1369. Motion carried 6-0. 12. PZ 86-15 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF SIGMOR CORPORATION TO REZONE A PORTION OF LOTS 1, 2 AND 3, PARKERS SUBDIVISION FROM C-l (COMMERCIAL) TO C-I-SU-SALE OF BEER FOR OFF-PREMISES CONSUMPTION (LOCATED AT 6877 GRAPEVINE HIGHWAY) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Ms. Barbara Gamache, representing Diamond Shamrock, appeared before the Council. Ms. Gamache stated this request was approved by the Planning & Zoning Commission and she requested Council approval. Mayor Pro Tem Davis stated he understood they were going to remodel and asked the time frame. Ms. Gamache stated approximately 60 days. Councilman Fisher asked if this was the only Shamrock Station located in North Richland Hills. Ms. Gamache stated there was one more, but it was dealer owned. 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. 13. ORDINANCE NO. 1370 APPROVED Councilman Fisher moved, seconded by Councilman Garvin, to approve Ordinance No. 1370 permit to be issued in the name of Joe V. Walden and non-transferable. Motion carried 6-0. 14. PZ 86-16 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF CAMBRIDGE CO., INC. TO REZONE LOT 3, BLOCK 1, NORTHPARK PLAZA ADDITION FROM C-l (COMMERCIAL) TO C-2 (COMMERCIAL) (LOCATED ON THE EAST SIDE OF RUFE SNOW DRIVE NORTH OF WATAUGA ROAD) June 9, 1986 Page 5 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 Cambridge Company, Inc., appeared before the Council. Mr. Cukerbaum stated this was part of North Park Plaza Shopping Center. Mr. Cukerbaum stated that Winn Dixie had moved out of the center and the new tenant planned for the Center would be Firestone Rubber Stores. Councilman Fisher asked if they were going to renovate the shopping center. Mr. Cukerbaum stated yes, the Firestone Store would be the third phase of the shopping center. Councilwoman Moody asked the time frame on renting the old Winn Dixie. Mr. Cukerbaum stated two to four months. Councilwoman Hinkle asked where the extension to the shopping center was going to be. Mr. Cukerbaum stated it would be on the north end of 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. 15. ORDINANCE NO. 1371 APPROVED Councilwoman Moody moved, seconded by Councilman Newman, to approve Ordinance No. 137I. Motion carried 6-0. 16. PZ 86-17 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF FRANK B. HOLLAND TO REZONE A PORTION OF TRACT 2, J. CONDRA SURVEY, ABSTRACT 310 FROM AG (AGRICULTURE) TO R-2 (SINGLE FAMILY) (LOCATED NORTH OF STARNES ROAD IMMEDIATELY WEST OF KINGSWOOD ADDITION AND SOUTH OF LONDONDERRY ADDITION) POSTPONED Mayor Echols advised that one council member was absent and this request would require a three-fourths majority vote of the Council. Mayor Echols asked if the applicant would like to postpone until a full Council was present. Mr. Doug Gilliland, representing Mr. Holland, appeared before the Council. June 9, 1986 Page 6 Mr. Gilliland requested that the zoning request be postponed. Mr. McEntire advised it would have to be postponed until the first meeting in July. Matter postponed by consensus of the Council. 17. ORDINANCE NO. 1374 POSTPONED 18. PZ 86-19 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF JAMES WALKER TO REZONE TRACT 4R, A.G. WALKER SURVEY, ABSTRACT 1630 FROM R-7 MF (MULTI-FAMILY) TO C-2 (COMMERCIAL) (LOCATED ON THE EAST SIDE OF FLORY STREET BETWEEN HARMONSON ROAD AND GLENVIEW DRIVE) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in opposition to this request to please come forward. Mayor Pro Tem Davis advised that he had received a call from Mr. Stembridge who advised that a representative could not be present tonight. Mayor Pro Tem Davis stated that Mr. Stembridge asked that the case be presented as it was presented to the Planning & Zoning Commission. 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. 19. ORDINANCE NO. 1372 APPROVED Councilman Newman moved, seconded by Councilwoman Moody, to approve Ordinance No. 1372. Motion carried 6-0. 20. PZ 86-20 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF DAVID BARFIELD TO REZONE A PORTION OF LOT 3R-l, BLOCK 1, MARTIN ADDITION FROM AG (AGRICULTURE) TO R-2 (SINGLE FAMILY) (LOCATED ON THE NORTH SIDE OF NOB HILL DRIVE) Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. David Barfield, owner, appeared before the Council. June 9, 1986 Page 7 Mr. Barfield stated a section of the tract was zoned Agriculture. Mr. Barfield stated he was requesting the zoning change so he could subdivide and create a lot for development. Councilman Newman asked what the square footage of the house would be that would be permitted on this lot. Mr. Barfield replied it would be 2500 square feet. Mayor Echols called for anyone wishing to speak in opposition to please come forward. There being no one else wishing to speak Mayor Echols closed the Public Hearing. 2I. ORDINANCE NO. 1373 APPROVED Councilman Garvin moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1373. Motion carried 6-0. 22. PZ 86-18 REQUEST FOR AN APPEAL HEARING ON PZ 86-18 GRANTED Mayor Pro Tem Davis moved, seconded by Councilman Newman, to grant the Appeal Hearing on PZ 86-18 to be heard July 14, 1986. Motion carried 6-0. 23. PZ 86-22 REQUEST FOR AN APPEAL HEARING ON PZ 86-22 GRANTED Councilwoman Hinkle moved, seconded by Mayor Pro Tern Davis, to grant the Appeal Hearing on PZ 86-22 to be heard July 14, 1986. Motion carried 6-0. 24. PZ 86-21 CONSIDERATION OF PROPOSED AMENDMENT TO SECTION XX OF THE ZONING ORDINANCE 1080, ORDINANCE NO. 1375 APPROVED Mayor Pro Tern Davis moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1375. Motion carried 6-0. June 9, 1986 Page 8 *25. PS 86-17 REQUEST OF KENNETH C. WHITELY, TRUSTEE, FOR REPLAT OF LOTS 24R AND 25 THROUGH 29, BLOCK 1, OAK HILLS ADDITION (LOCATED ON THE NORTHWEST CORNER OF AMUNDSON ROAD AND PRECINCT LINE ROAD) APPROVED *26. PS 86-20 REQUEST OF JACK ROSEBERRY FOR REPLAT OF LOTS 2R-2A AND 2R-2B, BLOCK 13, MEADOWVIEW ESTATES (LOCATED ON THE NORTHWEST CORNER OF DAVIS BOULEVARD AND RUMFIELD ROAD) APPROVED *27. PS 86-21 REQUEST OF CHART DEVELOPMENT FOR REPLAT OF TRACT 3A, 3B, AND 3C, NRH INDUSTRIAL PARK ADDITION (LOCATED ON THE EAST SIDE OF RUFE SNOW DRIVE SOUTH OF THE ST. LOUIS AND SOUTHWESTERN RAILROAD) APPROVED *28. PS 86-22 REQUEST OF JACK E. KING FOR REPLAT OF LOT 9-R, BLOCK 4, DIAMOND LOCH ADDITION (LOCATED ON THE SOUTH SIDE OF TABOR DRIVE BETWEEN LARIAT DRIVE AND DIAMOND LOCH DRIVE) APPROVED *29. PS 86-23 REQUEST OF DON WAYNE GUTHRIE FOR REPLAT OF LOT 8R, BLOCK 4, DIAMOND LOCH ADDITION (LOCATED ON THE SOUTH SIDE OF TABOR DRIVE BETWEEN LARIAT DRIVE AND DIAMOND LOCH DRIVE) APPROVED *30. PS 86-25 REQUEST OF IKE HARRIS & CO. FOR FINAL PLAT OF WINDSOR PARK ADDITION (LOCATED ON THE NORTH SIDE OF CHAPMAN ROAD EAST OF RUFE SNOW DRIVE) APPROVED 3I. SO 86-9 REQUEST OF EAGLE OUTDOOR FOR APPROVAL OF BILLBOARD SIGN ON LOOP 820 (LOCATED ON SOUTH SIDE OF LOOP 820 APPROXIMATELY 1750 FEET WEST OF RUFE SNOW DRIVE) APPROVED Mr. Stan Hall, representing Eagle Outdoor, appeared before the Council. Mr. Hall stated they planned to build a 14 x 48 foot sign that would be 50 feet in height. Mr. Hall stated the request did meet the Ordinance. Mr. June 9, 1986 Page 9 Hall stated there were presently two signs located on the property that would be moved. Mayor Echols asked if the sign would be 100 feet from the church property. Mr. Hall replied that it would. Mayor Pro Tern Davis asked Mr. Hall if he could give the Council a landmark where the exact location was. Mr. Hall presented a map showing the location of the sign to the Council. Mayor Pro Tern Davis moved, seconded by Councilman Fisher, to approve SO 86-9 contingent upon the removal of the two existing signs and the sign being placed at least 100 feet east of the west property line of the subject tract. Motion carried 6-0. *32. GN 86-50 CONTRACT WITH NORTH TEXAS COMMISSION APPROVED 33. GN 86-51 CONSIDERATION OF STREET NAME CHANGE FROM RUMFIELD ROAD TO STARNES ROAD, ORDINANCE NO. 1367 DENIED Dr. Olen Tobias, 8800 Rumfield, appeared before the Council. Dr. Tobias stated that it was his understanding that the name was being changed because of confusion of it being Rumfield on one end and Starnes on the other. Dr. Tobias stated he could see no real problem in leaving it Rumfield Road. Dr. Tobias stated his letterheads and so forth were printed with the address of Rumfield Road. Dr. Tobias stated there were several other streets in the City that were the same way. Dr. Tobias stated he felt the change was premature at this time. Councilman Garvin moved, seconded by Councilman Newman, to deny Ordinance No. 1367. Motion for denial carried 5-1; Mayor Pro Tern Davis, Councilwomen Hinkle and Moody, and Councilmen Garvin, and Newman voting for denial and Councilman Fisher voting against. *34. GN 86-52 FIRE DEPARTMENT REORGANIZATION PLAN APPROVED *35. GN 86-53 SELECTION OF ARCHITECT FOR FIRE DEPARTMENT CONSTRUCTION PROJECTS APPROVED June 9, 1986 Page 10 *36. GN 86-54 APPOINTMENT OF DEPUTY CLERK, RESOLUTION NO. 86-24 APPROVED *37. GN 86-55 PROPOSED SUPPORT SERVICES DEPARTMENT APPROVED *38. GN 86-56 PROPOSED BOND SALE - 1986 SERIES GENERAL OBLIGATION BONDS APPROVED 39. GN 86-57 APPOINTMENT TO VARIOUS BOARDS & COMMISSIONS Mayor Pro Tern Davis moved, seconded by Councilwoman Moody, to make the following appointments: Board of Adjustment (2 year terms): David Barfield (Alternate), Jack Roseberry, Billy Cypert, Ron Hubbard, Forrest Grubb (Alternate) Board of Appeals (2 year terms): Orville Baker, Joe Coulson, John Larriviere, Robert Skinner, Erick Hill Cable TV (2 year terms): Gaye Ingram, Byron Sibbet, Dolly Gilliland Library Board (2 year terms): Polly Brinkley, Jan Daniels, Lynn O'Day, Mickey Oxford. Park and Recreation Board (2 year term): Sharon Battles Planning & Zoning Commission (2 year terms): Don Bowen, Carole Flippo (Alternate), Mark Wood, John Schwinger. Motion carried 6-0. 39a. GN 86-58 RESOLUTION REGARDING HIGHWAY BEAUTIFICATION GRANT, RESOLUTION NO. 86-25 APPROVED Mayor Pro Tern Davis moved, seconded by Councilman Fisher, to approve Resolution No. 86-25. Motion carried 6-0. *40. PU 86-17 RATIFICATION OF CONCESSIONAIRE CONTRACT FOR NORTHFIELD PARK APPROVED *4I. PW 86-18 AUTHORIZATION FOR ENGINEERING OF WATER AND SEWER CAPITAL IMPROVEMENTS APPROVED June 9, 1986 Page 11 *42. PAY 86-17 PARTIAL PAY ESTIMATE #6 & FINAL IN THE AMOUNT OF $77,239.42 TO WALKER CONSTRUCTION FOR FLORY STREET WATER, SEWER AND DRAINAGE IMPROVEMENTS APPROVED *43. PAY 86-18 MUNICIPAL COMPLEX PAY ESTIMATE #7 AND FINAL IN THE AMOUNT OF $36,901.33 APPROVED 44. CITIZEN PRESENTATION None 45. ADJOURNMENT ~ffiyor Pro Tern Davis moved, seconded by Councilwoman Moody, to adjourn the meeting. Motion carried 6-0. ,~~ Mayor ATTEST: ~ ! ty Secretary ~