HomeMy WebLinkAboutCC 1987-04-13 Minutes
Present:
ITEM
STRAW VOTE FOR
'1A YOR PRO TEM
INTERIM REPORT-
MR. WORTH BLAKE
NOTES ON PRE-COUNCIL MEETING
APRIL 13, 1987
Dan Echols
Richard Davis
Dick Fisher
Mack Garvin
Marie Hinkle
Dennis Horvath
Virginia Moody
Harold Newman
Jim Ramsey
Rodger Line
Rex McEntire
Richard Albin
Gene Riddle
Richard Royston
John Whitney
Lee Maness
Stan Gertz
Mayor
Mayor Pro Tern
Counci lman
Councilman
Councilwoman
Assistant City Manager
Councilwoman
Councilman
Councilman
City Manager
Attorney
City Engineer
Public Works Director
Planning/Development Dir.
Support Services Dir.
Finance Director
Fire Chief
DISCUSS ION
ASSIGNMENT
NAN
Mayor Pro Tern Davis expressed his appreciation
to all those who were present for their support during
his tenure as Mayor Pro Tern. Mayor Pro Tern Davis
stated that he would nominate Councilman Dick Fisher
in the regular Council Meeting to be Mayor Pro Tern.
Mr. Charles Owens and Mr. Worth Blake briefed the
Dennis
Council on the interim report to Phase I of the Economic
Development Program. The report was well received.
Councilwoman Moody commented that she felt the State
Economic Development Committee would cooperate if we
demonstrate to them that we have an effective team
that can work. The Council was assured by Mr. Owens
and Mr. Blake that this is one of the goals of the
program.
-- --;. rEM DISCUSSION
DISCUSSION OF Mayor Echols indicated that this discussion
- WASTEWATER CONTRACT
CITY OF FORT could be postponed as another meeting is
WORTH
scheduled for Wednesday at 1:30 in the Fort
Worth Council Chambers.
DISCUSSION OF
PROPOSED ZONING
ORDINANCE
REVISION ON
ACCESSORY
BUILDINGS
Following the discussion on the proposed
revision to the Zoning Ordinance it was
decided that the two paragraphs in Section
24.7.1 pertaining to the square feet for
temporary and permanent buildings shall be
changed from 150 to 200.
DISCUSSION OF
CAPITAL
IMPROVEMENT
10GRAM
Councilman Ramsey asked the staff to prepare
a policy or some firm guidelines that the
staff would follow in acquiring right-of-way.
With the increase in activities in the street
and drainage work the acquisition of right-of-way
will be a continuing program. A policy should be
established on initial notification to property
owners, the number of times they are contacted
and the specific actions that should be taken
prior to entering into condemnation. A proposed
policy will be presented at the April 25th Council
Meeting.
RNL asked the Council to change page one of
revision 6 to the CIP Budget. The total
authorization should read as follows:
Engineering $441,395; Right-of-Way $755,964;
Construction $3,380,715; Total $4,578,074.
Page Two
4/13/87 Pre-Council
ASSIGNMENT
NAN
Richard Royston
Gene/Riddle
Greg Dickens
.-¿ TEM
DISCUSSION OF
MOVE-IN COSTS
FOR PARKS &
RECREATION
DEPARTMENT AND
LIBRARY
REGULATING SMOKING
IN PUBLIC PLACES
DISCUSS ION
Councilman Ramsey discussed the memo concerning
Move-In Costs for the Library/Recreation Center.
He was assured that an ~quitable amount of equipment
is being purchased to make each facility operational.
The subject will be further discussed at the
,
May 16th Budget Meeting. Councilman Ramsey also
asked that the 1 1/2% employee pay increase
be discussed at the May meeting. It was the
general consensus of the Council that the interest of
the current employees should be taken care of
before any new people are added. In addition
all available options should be considered before
any layoff occurs.
A discussion was held concerning wording in this
ordinance. The following are changes that were
agreed upon to be incorporated in the new
ordinance: Section 2 (a) 6. Change Primary to
elementary - Add #7. An enclosed theater, movie
house, library, museum, or public transit
vehicle. Section 2 (d) Add #3 - The viewing
area of any theater or movie house. Section 3 (a)
delete "smoking and ...." Section 3 (d) 1. add -
and has posted conspicuously a sign which states
"this establishment does not provide a no smoking
a rea" .
Page Three
4/13/87 Pre-Council
ASSIGNMENT
RNL
Note
Dennis
Follow up on
implementation
--¿ TEM
OVERLAY PROJECTS
. OTHER ITEMS
Page Four
4/13/87 Pre-Council
DISCUSS ION
ASSIGNMENT
Gene Riddle assured the Council that the
Gene Riddle
streets identified for overlay coincides
with the street index prepared last year.
All streets identified for overlay were in
the poor to very poor category.
Councilwoman Moody asked Dennis Horvath to
check on the Gaber property and provide her
Dennis
a list of City property. Councilwoman Moody
further commented that all efforts should be
made to identify eligible citizens for
assistance for the CDBG.
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 - APRIL 13, 1987 - 7:30 P.M.
1.
CALL TO ORDER
Mayor Echols called the meeting to order April 13, 1987, at 7:30 p.m.
Present:
Dan Echols
Richard Davis
Di ck Fi sher
Marie Hinkle
Mack Garvin
Virginia Moody
Harold Newman
Jim Ramsey
Staff:
Rodger N. Line
Dennis Horvath
Jeanette Rewis
Rex McEntire
Lee Maness
Gene Riddle
John Whitney
Richard Royston
Dave Petika
Greg Dickens
Arl ita Hallam
Richard Albin
George Tucker
Members of the Press
2.
ROLL CALL
Mayor
Mayor Pro Tern
Councilman
Councilwoman
Councilman
Councilwoman
Councilman
Councilman
City Manager
Assistant City Manager
City Secretary
Attorney
Finance Director
Public Works Director
Director of Support Services
Director of Planning
Parks & Recreation Director
Assistant Public Works Director
Library Director
City Engineer
Planning & Zoning Member
3.
INVOCATION
Councilwoman Hinkle gave the invocation.
Councilwoman Hinkle recognized Ms. Caroline Hillier and her group of
students from Watauga Junior High American History Honors Class that were
present.
4.
MINUTES OF THE REGULAR MEETING MARCH 23, 1987
APPROVED
Councilwoman Moody moved, seconded by Councilman Fisher, to approve the
minutes of the March 23, 1987 meeting.
April 13, 1987
Page 2
Motion carried 5-0; Councilwoman Hinkle and Councilman Ramsey abstaining
due to absence from the meeting.
5.
MINUTES OF THE SPECIAL MEETING APRIL 6, 1987
APPROVED
Councilwoman Hinkle moved, seconded by Mayor Pro Tern Davîs, to approve the
minutes of the April 6, 1987 meeting.
Motion carried 6-0; Councilwoman Moody abstaining due to absence from the
meeting.
Mayor Echols presented outgoing Councilman Newman with a plaque in
appreciation of his service to the City of North Richland Hills from 1982
to 1987.
6.
GN 87-29 OATH OF OFFICE
Mr. Rex McEntire, Attorney, administered the following oath of office to
Marie Hinkle, Richard Davis, Dick Fisher and Linda Spurlock.
"OATH OF OFFICE
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."
The Council members expressed their pleasure to have had the opportunity
to have worked with Councilman Newman.
Ms. Spurlock stated she was glad to be here and hoped she could fill the
chair vacated by Mr. Newman.
7.
GN 87-30 ELECTION OF MAYOR PRO TEM
Mayor Pro Tern Davis stated he would like to let the Council know how much
he enjoyed serving as Mayor Pro Tern for the last three years. Mayor Pro
Tern Davis stated he had learned a lot from the position. Mayor Pro Tern
Davis stated he had also learned how much he depended on the Council and
the Council depended on him.
April 13, 1987
Page 3
Mayor Pro Tern Davis moved, seconded by Councilwoman Hinkle, to elect
Councilman Dick Fisher as Mayor Pro Tem by acclamation.
Councilman Fisher thanked the Council for their vote of confidence.
Councilman Fisher stated he appreciated the fact that Mayor Pro Tem Davis
nominated him.
Motion carried 6-0.
8.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None
9.
CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK
(22, 23, 24, 25, 26, 27, 28, & 29))
APPROVED
Councilman Ramsey moved, seconded by Mayor Pro Tem Fisher, to approve the
Consent Agenda.
Motion carried 7-0.
10.
PRESENTATION OF SESQUICENTENNIAL
FUNDS - COUNCILWOMAN VIRGINIA MOODY
Councilwoman Moody outlined the achievements of the Sesquicentennial
Committee.
Councilwoman Moody stated the Committee generated revenues and donations
for a total of $145,622, had expenditures of $132,872, leaving a balance
of $12,750.
Councilwoman Moody presented Patty Fisher, Director of the Senior Citizens
Center with $3,187.50, Dave Petika, Director of Parks and Recreation with
$3,187.50 and Arlita Hallam, Library Director, with $6,375.00.
Ms. Hallam thanked the committee members.
11.
PZ 87-3 PLANNING & ZONING - PUBLIC HEARING -
REQUEST OF STANLEY M. PESKIND AND
LAWRENCE R. BURK TO REZONE TRACT
lA AND IB, R.P. BARTON SURVEY,
ABSTRACT 175, AND TRACT lA AND IB,
J.M. VANDUSEN SURVEY, ABSTRACT 1588
FROM R-7-MF (MULTI-FAMILY) TO C-2 (COMMERCIAL)
(LOCATED NORTH OF LOOP 820 AND WEST OF
RUFE SNOW DRIVE IMMEDIATELY SOUTH AND
WEST OF THE OUTLET MALL)
POSTPONED
April 13, 1987
Page 4
Mayor Echols stated that the applicants requested that this item be
postponed.
12.
ORDINANCE NO. 1450
POSTPONED
13.
PZ 87-4 PLANNING & ZONING - PUBLIC HEARING -
REQUEST OF B. H. & L. JOINT VENTURE TO
REZONE PART OF TRACT 2 AND 2A1, J.C. BRADFORD SURVEY,
ABSTRACT 140 FROM AG TO R-2 (LOCATED ON EAST SIDE
OF SMITHFIELD ROAD BETWEEN WILSON LANE AND SHADY GROVE ROAD)
Mayor Echols opened the Public Hearing and called for anyone wishing to
speak in favor of this request to please come forward.
Mr. Doug Long, co-owner, appeared before the Council.
Mr. Long stated he had previously requested R-4-SD zoning which was denied
by the Planning and Zoning Commission. Mr. Long stated they were now
requesting R-2 zoning.
Mr. Long showed the Council an overall plan for the property.
Mayor Echols called for anyone wishing to speak in opposition to this
request to please come forward.
There being no one else wishing to speak Mayor Echols closed the Public
Hearing.
14.
ORDINANCE NO. 1451
APPROVED
Councilman Ramsey moved, seconded by Councilman Garvin, to approve
Ordinance No. 1451.
Motion carried 7-0.
15.
PZ 87-5 PLANNING & ZONING - PUBLIC HEARING -
REQUEST OF OAK HILLS JOINT VENTURE TO REZONE
PART OF TRACT 1B AND 2A, D. MOSES SURVEY,
ABSTRACT 1150 FROM AG TO R-3 (LOCATED ON
NORTH SIDE OF THE ST. LOUIS AND SOUTHWESTERN
RAILROAD EAST OF EDEN ROAD)
Mayor Echols opened the Public Hearing and called for anyone wishing to
speak in favor of this request to please come forward.
Mr. Doug Long, co-owner, appeared before the Council.
Apri 1 13, 1987
Page 5
Mr. Long stated they had previously requested R-4-SD zoning and there was
some opposition to the request. Mr. Long stated they were now requesting
R-3 zoning. Mr. Long stated they had been in contact with the surrounding
property owners and they did not object to this request.
Mayor Echols called for anyone wishing to speak in opposition to this
request to please come forward.
There being no one else wishing to speak Mayor Echols closed the Public
Hearing.
16.
ORDINANCE NO. 1452
APPROVED
Councilman Garvin moved, seconded by Mayor Pro Tem Fisher, to approve
Ordinance No. 1452.
Motion carried 7-0.
17.
PZ 87-6 PLANNING & ZONING - PUBLIC HEARING -
REQUEST OF CHARLES SCHREINER NELSON TO REZONE
PART OF TRACT 1A AND 2, S. RICHARDSON SURVEY,
ABSTRACT 1266 FROM AG AND R-2 TO R-8 (LOCATED
ON SOUTH SIDE OF WILSON LANE WEST OF SMITHFIELD ROAD)
Mayor Echols called for anyone wishing to speak in favor of this request
to please come forward.
Mr. Wes Shaver, representing the owners, appeared before the Council.
Mr. Shaver stated they had been working on this project six to seven
months. Mr. Shaver stated they had numerous meetings with the homeowners
and the Planning and Zoning Commission. Mr. Shaver stated this request
had been presented to the Homeowners Association and they did not have any
objections. Mr. Shaver stated he would like to request that the Council
hear PZ 87-6 and PZ 87-7 together.
Mayor Echols stated that with the permission of the Council they would
hear PZ 87-6 and PZ 87-7 together.
Mr. Shaver presented to the Council an exhibit of PZ 87-6 and PZ 87-7.
Mr. Shaver stated the R-8 zoning would be next to the commercial property
and the lots would be 6,000 square feet with a minimum of 1,500 square
foot houses. Mr. Shaver stated that the R-3 zoning would have 7,500
square foot lots with a minimum of 1,600 square foot houses. Mr. Shaver
asked for rebuttal time if necessary.
Mayor Echols asked if the area along the creek channel would be useable as
a park area.
Mr. Shaver stated they planned to put shrubs and trees in the area and it
Apri 1 13, 1987
Page 6
could be used as a park area. Mr. Shaver stated he would like to add that
the Green Valley Homeowners had been very cooperative and he would like to
praise their efforts.
Mr. Jack Frisque, 8025 Valley Drive, representing Green Valley Homeowners
Association, appeared before the Council
Mr. Frisque asked the Council to support this request. Mr. Frisque stated
the Homeowners Association had many meetings with this developer and the
developer had tried to accommodate the quality of life the homeowners
wanted for the area. Mr. Frisque stated the Homeowners Association took a
vote on the request and it was a 94 percent vote of approval for both
proposals.
Mayor Echols called for anyone wishing to speak in opposition to this
request to please come forward.
Mayor Echols advised there was a petition and the petition would be
considered, but it was not a legal petition and therefore did not require
a three-fourths majority vote of the Council.
There being no one else wishing to speak Mayor Echols closed the Public
Hearing.
18.
ORDINANCE NO. 1453
APPROVED
Councilman Ramsey moved to deny Ordinance No. 1453.
Motion to deny died for the lack of a second.
Councilwoman Moody moved, seconded by Councilwoman Hinkle, to approve
Ordinance No. 1453 with the stipulation of 1,500 square foot houses and
6,000 square foot lots.
Councilman Davis asked if they would have to stay with the elevations
shown on the exhibit.
Mr. Royston replied yes.
Mayor Pro Tem Fisher asked what the price range of the homes were.
Mr. Shaver replied $90,000 to $110,000.
Councilman Davis called for the question.
Councilwoman Moody moved, seconded by Councilwoman Hinkle, to amend the
motion to state 1,500 square foot houses, 6,000 square foot lots and deed
restricted at the time of platting.
Motion carried 6-1; Councilwomen Hinkle, Moody, Spurlock, Mayor Pro Tem
Fisher, Councilmen Davis and Garvin voting for; and Councilman Ramsey
voting against.
Apri 1 13, 1987
Page 7
19.
PZ 87-7 PLANNING & ZONING - PUBLIC HEARING -
REQUEST OF CHARLES SCHREINER NELSON TO REZONE
PART OF TRACT lA, S. RICHARDSON SURVEY, ABSTRACT 1266,
FROM R-2 TO R-3 (LOCATED ON SOUTH SIDE OF WILSON LANE
WEST OF SMITHFIELD ROAD)
Heard in conjunction with PZ 87-6.
20.
ORDINANCE NO. 1454
DENIED
Councilman Ramsey moved, seconded by Councilman Davis, to deny Ordinance
No. 1454.
Motion carried 5-2; Councilwomen Spurlock, Hinkle and Councilmen Ramsey,
Davis, and Garvin voting for; and Councilwoman Moody and Mayor Pro Tem
Fisher voting against.
21.
SO 87-4 REQUEST OF NORTH HILLS MERCURY LINCOLN
FOR APPROVAL OF MESSAGE CENTER SIGN
APPROVED
Councilman Davis moved, seconded by Councilman Ramsey, to approve SO 87-4.
Motion carried 7-0.
*22.
GN 87-23 REGULATING SMOKING IN PUBLIC PLACES,
ORDINANCE NO. 1445
APPROVED
*23.
GN 87-31 REVENUE BOND ADVANCE REFUNDING
FOR TRINITY RIVER AUTHORITY
APPROVED
*24.
PU 87-17 BID AWARD TO GRAFF CHEVROLET
FOR (1) 3/4 TON PICK-UP TRUCK IN THE AMOUNT OF $11,508
APPROVED
April 13, 1987
Page 8
*25.
PU 87-18 BID AWARD TO MOTOROLA COMMUNICATIONS
AND ELECTRONICS, INC. FOR (10) HAND HELD
POLICE RADIOS IN THE AMOUNT OF $16,530
APPROVED
*26.
PU 87-19 REQUEST TO APPROVE PAYMENT OF INSURANCE PREMIUM
ON PUBLIC LIBRARY/COMMUNITY CENTER AND CANCELLATION OF
THE POLICY EFFECTIVE JUNE 23, 1987
APPROVED
*27.
PW 87-12 APPROVAL OF CONTRACT WITH KNOWLTON, ENGLISH,
FLOWERS FOR ENGINEERING AND APPROVAL OF INSTALLING
TRAFFIC SIGNALS AT FIVE INTERSECTIONS IN THE CITY
AND TWENTY FLASHING SCHOOL CROSSING SIGNALS
APPROVED
*28.
PW 87-13 AUTHORIZE A CHANGE ORDER FOR PAVING
OF PUBLIC WORKS CENTER IN THE AMOUNT OF $99,168
TO CALVIN BAKER AND T.W. GILMORE A JOINT VENTURE
APPROVED
*29.
PW 87-14 ESTABLISHMENT OF 1987-88 CAPITAL
IMPROVEMENT PROGRAM AND AUTHORIZATION TO
SELL GENERAL OBLIGATION BONDS IN THE
AMOUNT OF $8,000,000
APPROVED
30.
CITIZEN PRESENTATION
Mr. Jack Frisque, Green Valley Homeowners Association, appeared before the
Council.
Mr. Frisque thanked the Council for their position tonight and previous
nights concerning this tract of property. Mr. Frisque stated he was
grateful that there were those who were better informed than he was and
sit in a position to look after the citizens of North Richland Hills.
Apri 1 13, 1987
Page 9
31.
ADJOURNMENT
Councilman Davis moved, seconded by Councilwoman Hinkle, to adjourn the
meeting.
Motion carried 7-0.
~~
Mayor
ATTEST:
~ndtU ~
C' y Secretary