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Home My WebLink AboutCC 1985-09-09 Minutes Present: ITEM LONG RANGE WATER SUPPLY NOTES ON PRE-COUNCIL MEETING SEPTEMBER 9, 1985 Dan Echols Richard Davis Dick Fisher Jim Kenna Harold Newman Marie Hinkle Jim Ramsey Rodger Line Dennis Horvath Rex McEntire Richard Royston Lee Maness Richard Albin Mayor Mayor Pro Tem Councilman Councilman Councilman Councilwoman Councilman City Manager Assistant City Manager City Attorney Planning & Development Director Finance Director City Engineer Absent: Virginia Moody Gene Riddle Councilwoman Public Works/Utility Director DISCUSSION Mayor Pro Tem Davis asked the staff what the long term prospects were in regard to our water supply. Now that the summer was over what do we need to be doing in planning and preparation for future years? Richard Albin explained to the Council the three water service areas and our basic storage and distribution system. Richard Royston was asked by the Council to work with Richard Albin to work up current population projections. The five priority projects that need to be undertaken immediately are as follows: ASSIGNMENT Gene Riddle Please follow up with Richard Albin ITEM DISCUSSION 1) Overhead storage tank at the Amundson site 2) Beach Street parallel line 3) Replace Rufe Snow elevated tank 4) Rehabilitate or replace College Hills tank 5) Install interplane pressure regulator The Council indicated their authorization to proceed as rapidly as possible on the design of these facilities. Mayor Echols indicated his continued concern over water pressure problems on Garwood. Garwood Street was not reconstructed as a part of the overall North Hills street reconstruction project, however it was overlayed with City forces. BANK DEPOSITORY CONTRACT RNL explained the results of the evaluation of the Depository Contract. By splitting the investments from the banking position of the contract the City should realize an additional $48,500 in revenue. REQUEST OF Postponed IRVING GROVES OF WILLIAMBURG ASSOCIATES, INC. FOR TWO DRIVEWAY OPENINGS ON RUFE SNOW Page 2 9/9 Pre-Council ASSIGNMENT Richard Albin Prepare cost estimate and submit to RNL cost of replace- ing 2" water line on Garwood NAN Jeanette List on Agenda for 9/23 ITEM INCREASE IN PREMIUM FOR GENERAL LIABILITY / PROPERTY INSURANCE OTHER ITEMS DISCUSSION The Council was very aware of this problem based on the background information they received. There was general agreement on the action to be taken on Item #25. The staff will make further recommendation within the next 30 days. It was agreed that Bob Langston would be appointed to the Cable Advisory Board. It was also agreed that the Citizens Task Force would be honored with a reception on Tuesday night after the election and would also be invited to the annual December appreciation dinner for all board/commission members. Page 3 9/10 Pre-Council ASSIGNMENT Ron Please follow up Jeanette Please notify Mr. Langston MTNUTES 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 - SEPTEMBER 9, 1985 - 7:00 P.M. 1. Mayor Echols called the meeting to order September 9, 1985, at 7:00 p.m. 2. Present: Dan Echols Richard Davis Dick Fisher Marie Hinkle Harold Newman Jim Kenna Jim Ramsey Staff: Rodger N. Line Dennis Horvath Jeanette Rewis Rex McEntire Lee Maness Richard Royston Richard Albin Marjorie Nash Press: David Ray Mark England Chris Williams Absent: Virginia Moody Gene Riddle Mayor Mayor Pro Tem Councilman Councilwoman Councilman Councilman Councilman City Manager Assistant City Manager City Secretary At torrrey Finance Director Director of Planning City Engineer Planning & Zoning Member Northeast Chronicle Mid Cities Fort Worth Star Telegram Councilwoman Public Works Director 3. Mayor Pro Tem Davis gave the invocation. 4. Councilman Ramsey moved, seconded by Councilman Kenna, to approve the minutes of the regular meeting of August 26, 1985. Motion carried 6-0. 5 . None 6. Councilman Kenna moved, seconded by Councilman Ramsey, to approve the Consent Agenda. Motion carried 6-0. CALL TO ORDER ROLL CALL INVOCATION CONSIDERATION OF MINUTES OF THE REGULAR MEETING AUGUST 26, 1985 APPROVED REMOVAL OF ITEM (S) FROM THE CONSENT AGENDA CONSENT AGENDA ITEM (S) INDICATED BY ASTERISK (16, 17, 18, 19, 20, 21, 23, 25, 26, 27, 28, 29 & 30) APPROVED ~-_. ----~..,._.__._'-------~ Mayor Pro Tem Davis moved, seconded by Councilman Kenna, to delay Items 7, 8, 9, 10, 11, 12, 13, and 14 because the City Council meeting time had been moved to 7:00 p.m. Motion carried 6-0. 15. Nick England, Vice President of Carlisle Outdoor, Inc. appeared before the Council. Mr. England stated that this billboard would be located at the Pilgrim Mini-Warehouse on Loop 820 and would be double-faced, 672 square feet and 50 feet high. Mr. England stated the request met all the criteria in the Sign Ordinance. Councilman Kenna moved, seconded by Councilwoman Hinkle, to approve SO 85-11. Motion carried 6-0. 22. Mr. Line advised the Council that the applicant had requested that this item be postponed until September 23rd. Mayor Pro Tem Davis moved, seconded by Councilman Ramsey, to postpone GN 85-88. Motion carried 6-0. 24. Mayor Pro Tem Davis moved, seconded by Councilman Ramsey, to appoint Bobby D. Langston to serve a two-year term on the Cable Advisory Board. Motion carried 6-0. 7. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Michael Burkett, Attorney, appeared before the Council. Mr. Burkett stated that Birraporetti's had been in business for over twelve years. Mr. Burkett stated that the restaurant would be located in North Hills Mall and he had received permission from the Mall for the application. Mr. Burkett stated that they had met all the city and state requirements. Mayor Echols asked in whose name the permit would be issued. Mr. Burkett stated the permit would be in the name of Michael Horan. September 9, 1985 Page 2 SO 85-11 REQUEST BY CARLISLE OUTDOOR, INC. FOR BILLBOARD SIGN ON LOT 2, BLOCK 10, RICHLAND HEIGHTS ADDITION (LOCATED AT THE PILGRIM MINI- WAREHOUSE ON THE SOUTH SIDE OF LOOP 820 APPROVED GN 85-88 REQUEST OF IRVING GROVES OF WILLIAMSBURG ASSOCIATES, INC. FOR TWO DRIVEWAY OPENINGS ON RUFE SNOW POSTPONED GN 85-90 APPOINTMENT TO CABLE ADVISORY BOARD PZ 85-89 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF NOTRE DAMIAN CORP. TO REZONE A PORTION OF LOT 1R, BLOCK B, CALLOWAY FARMS ADDITION FROM C-1 (COMMERCIAL) TO C-1-SU- (SPECIFIC USE) SALE OF ALCOHOLIC BEVERAGES (BIRRAPORETTI 's RESTAURANT IS LOCATED IN THE NORTH HILLS MALL SHOPPING CENTER) Mayor Echols advised that since the meeting had started early he would delay in calling for opposition at this time. Mayor Echols advised that there would be a special council meeting at 5:30 p.m., September 12, 1985 to canvass the results of the election. Mayor Echols called a recess. Mayor Echols called the meeting back to order and the same Council members and Staff were present as recorded at the beginning of the meeting. Mayor Echols stated that the hearing on PZ 85-89 would resume at this time. 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. 8. Councilman Fisher moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1275 to be issued in the name of Michael Horan and non-transferable. Motion carried 6-0. 9. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. John Rodriques, Vice President and General Manager of Pulido's, appeared before the Council. Mr. Rodriques stated that they had been operating at their present location for 15 years. Mr. Rodriques stated that they would like to sell alcoholic beverages to compete with their competitors. Mayor Echols asked in whose name the permit would be issued. Mr. Rodriques stated it would be in the name of John Rodriques. 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. Councilman Kenna moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1276, to be in the name of John Rodriques and non-transferable. Motion carried 6-0. September 9, 1985 Page 3 RECESS BACK TO ORDER ORDINANCE NO. 1275 APPROVED PZ 85-91 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF PULIDO ASSOCIATION, INC. TO REZONE TRACT 11B3E, W.W. WALLACE SURVEY, ABSTRACT 1606, FROM R-7 MF (MULTI-FAMILY) AND LR (LOCAL RETAIL) TO LR-SU- (SPECIFIC USE) SALE OF ALCOHOLIC BEVERAGES (LOCATED ON GLENVIEW COURT AT LOOP 820, THE EXISTING PULIDO'S RESTAURANT) ORDINANCE NO. 1276 APPROVED 11. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Joe Lichunstein, representing Rojo Corporation, appeared before the Council. Mr. Lichunstein stated that this was a convenience store and they would like to sell beer for off premise consumption. Mr. Lichunstein stated that they had met all of the requirements. Mayor Echols asked in whose name the permit would be issued. Mr. Lichunstein stated that it would be in the name of Ron Coleman. 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. 12. Councilwoman Hinkle moved, seconded by Councilman Newman, to approve Ordinance No. 1277 to be in the name of Ron Coleman and non-transferable. Motion carried 6-0. 13. Mayor Echols opened the Public Hearing and called for anyone wishing to speak in favor of this request to please come forward. Mr. Carry Beck appeared before the Council. Mr. Beck stated that they presently own a business next door to the property in question. Mr. Beck stated they wanted to move their business to that location and the property would have to be rezoned to comply with the Zoning Ordinance. 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. Councilman Kenna moved, seconded by Councilwoman Hinkle, to approve Ordinance No. 1278. Motion carried 6-0. *16. September 9, 1985 Page 4 PZ 85-92 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF ROJO CORPORATION TO REZONE A PORTION OF LOT 1R, BLOCK 1, WALKERS BRANCH ADDITION FROM C-1 (COMMERCIAL) TO C-1-SU- (SPECIFIC USE) SALE OF BEER FOR OFF PREMISE CONSUMPTION (LOCATED ON THE NORTHWEST CORNER OF EMERALD HILLS WAY AND GRAPEVINE HIGHWAY) ORDINANCE NO. 1277 APPROVED PZ 85-94 PLANNING & ZONING - PUBLIC HEARING - REQUEST OF JIM WARREN, CARRY BECK, AND GAIL DOUGLAS TO REZONE LOTS 3K, 4K AND PARTS OF 3 AND 4, CALLOWAY ACRES ADDITION FROM C-1 (COMMERCIAL) TO C-2 (COMMERCIAL) (LOCATED ON PARCHMAN STREET AND SCRUGGS DRIVE, NORTH OF GRAPEVINE HWY.) ORDINANCE NO. 1278 APPROVED GN 85-82 RESOLUTION NO. 85-20, 1985 CERTIFIED TAX ROLL APPROVED September 9, 1985 Page 5 *17. GN 85-83 RESOLUTION NO. 85-19, AUTHORIZING AD VALOREM TAX EXEMPTIONS APPROVED *18. GN 85-84 ORDINANCE NO. 1279, LEVYING A TAX RATE APPROVED *19. GN 85-85 ORDINANCE NO. 1280, ADOPTING BUDGET FOR FISCAL YEAR 1985-86 APPROVED *20. GN 85-86 ORDINANCE NO. 1281, ADOPTING REVENUE SHARING BUDGET FOR FISCAL YEAR 1985-86 APPROVED *21. GN 85-87 BANK DEPOSITORY CONTRACT APPROVED *23. GN 85-89 RESOLUTION NO. 85-21, PROPOSED IH 820/FM 1938 INTERCHANGE IMPROVEMENTS APPROVED *25. PU 85-26 INCREASE IN PREMIUM FOR GENERAL LIABILITY/PROPERTY INSURANCE APPROVED *26. PAY 85-44 OVERSIZING WATER MAINS FOR OAK HILLS SUBDIVISION APPROVED *27. PAY 85-45 MORGAN MEADOWS EAST DRAINAGE IMPROVEMENTS PARTIAL PAY ESTIMATE 113 APPROVED September 9, 1985 Page 6 *28. PAY 85-46 HEWITT STREET PAVING AND DRAINAGE IMPROVEMENTS, PAY ESTIMATE 112 APPROVED *29. PAY 85-47 HARWOOD ROAD STREET AND DRAINAGE IMPROVEMENTS, PARTIAL PAY ESTIMATE 116 APPROVED *30. PAY 85-48 GLENVIEW DRIVE STREET AND DRAINAGE IMPROVEMENTS, PAY ESTIMATE 115 APPROVED 31. None CITIZEN PRESENTATION 32. Councilman Kenna moved, seconded by Mayor Pro Tem Davis, to adjourn. ADJOURNMENT Motion carried 6-0. ~&I~ MAYOR ATTEST: 9-øAX/z!;/ ¿~ (ÇtITY SECRETARY v