HomeMy WebLinkAboutCC 1985-09-23 Minutes
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Present:
ITEM
PROPOSED
COMPREHENS IVE
MASTER PLAN
NOTES ON PRE-COUNCIL MEETING
SEPTEMBER 23, 1985
Dan Echols
Jim Kenna
Virginia Moody
Marie Hinkle
Jim Ramsey
Rodger Line
Dennis Horvath
Rex McEntire
Gene Riddle
Lee Maness
Richard Royston
Richard Albin
Mayor
Councilman
Councilwoman
Councilwoman
Councilman
City Manager
Assistant City Manager
City Attorney
Public Works/Utility Director
Finance Director
Planning & Development Director
City Engineer
Absent:
Richard Davis
Dick Fisher
Harold Newman
Mayor Pro Tern
Councilman
Councilman
DISCUSSION
Harold McInroe briefed the Council on the proposed
refunding of our current debt (advance refunding).
The improved investment management will save the
City in excess of $600,000 in interest over the
life of the bonds.
Jim Ramsey asked that Harold keep the Council abreast
through material supplied to RNL on the status of
the current bonding market.
Richard Royston briefed the Council on the proposed
master plan. He asked that the Council return the
draft copies that they have at the earliest possible
date. Richard then showed the slides of the thorough-
fare and the proposed land use map.
ASSIGNMENT
Lee
Please obtain
and distribute
information
from Harold
to Mayor,
Council and
me.
Richard Royston
Please print
Land Use Plan
and distribute
to M~yor &
Council.
Incorporate
Mayor &
Council's
proposed word-
ing changes in
text.
ITEM
REQUEST OF
JOHNSTON AND
SON CONSTRUCTION
INC. FOR REPLAT
OF BLOCK 6,
MEADOW LAKES
ADDITION
ORDINANCE NO.
1282, ADOPTING
SECTION 207 (K)
OF THE U.S.
FAIR LABOR
STANDARDS ACT
REQUEST OF ALAN
HAMM, INC. FOR
FINAL PLAT OF
BRIARWOOD
ESTATES,
SECTION 6
DISCUSSION
The discussion on this plat centered around an
unknown amount of right-of-way that may be needed
for future improvements on Rufe Snow Drive. It
was decided that the Council would approve the
replat with no request for additional right-of-
way, however the Council would consider setting
the front building line at 35' rather than the
25' as now shown.
RNL and Ron McKinney briefed the Council on this
subject. The Council is being asked to authorize
the overtime payment in accordance with the Fair
Labor Standards Act. There is a possibility that
Congress may give us some relief and if this
happens we will not implement this overtime payment.
There was a lengthy discussion on the proposed route
of Holiday Lane around Alan Hamm's Briarwood Estates
Section 6. It was determined that the City would
condemn the property and obtain the necessary right-
of-way from Mr. Griffin, to be funded by the developer.
9/23/84 Pre-Council
Page Two
ASSIGNMENT
Richard Royston
Follow up
Ron
Follow up
Richard Royston
Follow up with
Rex & Alan Hamm
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 - SEPTEMBER 23, 1985 - 7:30 P.M.
1. Mayor Echols called the meeting to order September 23, 1985,
at 7:30 p.m.
2. Present:
Dan Echols
Marie Hinkle
Jim Kenna
Virginia Moody
Jim Ramsey
Staff :
Rodger N. Line
Dennis Horvath
Jeanette Rewis
Rex McEntire
Lee Maness
Gene Riddle
Richard Royston
Richard Albin
Marjorie Nash
Press:
David Ray
Mark England
Chris Williams
Absent:
Richard Davis
Dick Fisher
Harold Newman
Mayor
Councilwoman
Councilman
Councilwoman
Councilman
City Manager
Assistant City Manager
City Secretary
Attorney
Finance Director
Public Works Director
Director of Planning
City Engineer
Planning & Zoning Member
Northeast Chronicle
Mid Cities
Fort Worth Star Telegram
Mayor Pro Tern
Councilman
Councilman
3. Councilwoman Moody gave the invocation.
4. Councilman Ramsey moved, seconded by Councilwoman Hinkle, to
approve the minutes of the regular meeting of September 9,
1985.
Motion carried 3-0; Councilwoman Moody abstaining due to
absence from the meeting.
5. Councilman Ramsey moved, seconded by Councilman Kenna, to
approve the minutes of the special meeting September 12, 1985.
Motion carried 3-0; Councilwoman Moody abstaining due to
absence from the meeting.
6. Councilman Kenna removed Items No. 8 and 12 from the Consent
Agenda.
CALL TO ORDER
ROLL CALL
INVOCATION
CONSIDERATION OF
MINUTES OF THE
REGULAR MEETING
SEPTEMBER 9, 1985
APPROVED
CONSIDERATION OF
MINUTES OF THE
SPECIAL MEETING
SEPTEMBER 12, 1985
APPROVED
REMOVAL OF ITEM (S)
FROM THE CONSENT
AGENDA
7. Councilwoman Moody moved, seconded by Councilman Kenna, to
approve the Consent Agenda.
Motion carried 4-0.
8. Mr. Line recommended that this item be postponed until the
Staff could provide additional information.
Councilman Kenna moved, seconded by Councilwoman Hinkle,
to postpone PZ 85-56.
Motion carried 4-0.
9. Councilman Ramsey moved, seconded by Councilwoman Moody,
to approve the request for an Appeal Hearing to be heard
October 28, 1985.
Motion carried 4-0.
10. Councilman Kenna moved, seconded by Councilman Ramsey, to
authorize condemnation proceedings and the cost to be borne
by Hamm and Associates.
Motion carried 4-0.
*11.
12. Councilman Kenna moved, seconded by Councilman Ramsey, to
postpone PS 85-58.
Motion carried 4-0.
September 23, 1985
Page 2
CONSENT AGENDA ITEM
(S) INDICATED BY
ASTERISK (11, 15, 16,
17, 18, 19, 20, 21,
22, 23, 24, 26, 27, &
28)
APPROVED
PZ 85-56 PROPOSED
COMPREHENSIVE MASTER
PLAN
POSTPONED
PZ 85-100 REQUEST OF
R.G.A. DEVELOPMENT
CORP. FOR AN APPEAL
HEARING
PS 85-35 REQUEST OF
ALAN W. HAMM, INC.
FOR FINAL PLAT OF
BRIARWOOD ESTATES,
SECTION 6 (LOCATED
SOUTH OF STARNES ROAD
AND EAST OF DOUGLAS
LANE)
PS 85-55 REQUEST OF
JOHN BARFIELD, HERMAN
SMITH, AND THE CITY
OF NORTH RICHLAND
HILLS FOR REPLAT OF
TRACTS AR AND B,
BLOCK 2, CRESTWOOD
ESTATES (LOCATED ON
THE SOUTHWEST CORNER
OF DAVIS BLVD. AND
STARNES ROAD)
APPROVED
PS 85-58 REQUEST OF
JOHNSTON AND SON
CONSTRUCTION INC. FOR
REPLAT OF BLOCK 6,
MEADOW LAKES ADDITION
(LOCATED ON THE SOUTH
SIDE OF MEADOW LAKES
DRIVE AT THE
INTERSECTION OF RUFE
SNOW DRIVE)
POSTPONED
13. Mr. Jim Callicott, Sales Representative, Tony Roma's,
appeared before the Council.
Mr. Callicott stated that they would like to erect a second
sign on the property. Mr. Callicott stated the sign would
be at the restaurant entrance and would be 48 square feet
and 15 feet tall. Mr. Callicott stated he did not feel
the restaurant was properly identified.
Mayor Echols stated that if the interchange for this
location was approved, there was a possibility the City
would need more right-of-way.
Mr. Callicott stated there would be no problem with
moving the sign at the owner's expense if more
right-of-way was needed.
Councilman Kenna moved, seconded by Councilwoman Hinkle,
to approve SO 85-12.
Motion carried 4-0.
14. Councilman Kenna moved, seconded by Councilwoman Moody to
postpone GN 85-88.
Motion carried 4-0.
*15.
*16.
*17.
September 23, 1985
Page 3
SO 85-12 REQUEST BY
FEDERAL SIGN FOR A
SIGN VARIANCE AT TONY
ROMA'S, 8010 BEDFORD
EULESS ROAD
APPROVED
GN 85-88 REQUEST OF
IRVING GROVES OF
WILLIAMSBURG
ASSOCIATES, INC. FOR
TWO DRIVEWAY OPENINGS
ON RUFE SNOW
(POSTPONED AT THE
SEPTEMBER 9, 1985
MEETING)
POSTPONED
GN 85-91 RESOLUTION
NO. 85-23, REQUEST BY
GENE HUGGINS FOR
UTILITY EASEMENT
ABANDONMENT IN BLOCK
42CR, RICHLAND
TERRACE ADDITION
APPROVED
GN 85-92 ORDINANCE
NO. 1282, ADOPTING
SECTION 207(K) OF THE
U.S. FAIR LABOR
STANDARDS ACT
APPROVED
GN 85-93 RESOLUTION
NO. 85-25, SUSPENDING
LONE STAR GAS
COMPANY'S SCHEDULE OF
RATES
APPROVED
September 23, 1985
Page 4
*18.
GN 85-94 ORDINANCE
NO. 1283, LITTERING
ORDINANCE
APPROVED
*19.
GN 85-95 ACCEPTANCE
OF STATE GRANT FOR
BEAUTIFICATION
PROJECTS
APPROVED
*20.
GN 85-96 ORDINANCE
NO. 1274, ADOPTING
TMRS BUY BACK
PROVISION OF
FORFEITED PRIOR
SERVICE
APPROVED
*21.
PU 85-27 RATIFICATION
OF EXPENDITURE OF
$7,318.00 TO FERGUSON
PUMP AND SUPPLY TO
REPAIR ONE 150 H.P.
PUMP
APPROVED
*22.
PU 85-28 RESOLUTION
NO. 85-24,
AUTHORIZING CONTRACT
FOR LEASE/PURCHASE
EQUIPMENT
APPROVED
*23.
PU 85-29 RENEWAL OF
CITY'S LAW
ENFORCEMENT LIABILITY
INSURANCE
APPROVED
*24.
PU 85-30 RENEWAL OF
CITY'S AUTO LIABILITY
INSURANCE
APPROVED
25. Councilwoman Moody moved, seconded by Councilman Ramsey,
to instruct the Staff to continue to negotiate for
right-of-way for Hightower Street.
PU 85-31 APPROVAL OF
PURCHASE OF LAND
APPROVED
Motion carri~d 4-0.
September 23, 1985
Page 5
*26.
PW 85-19 AWARD OF
BIDS FOR ANIMAL
CONTROL AND SERVICE
CENTER
APPROVED
*27.
PW 85-20 BIDS FOR
STREET AND DRAINAGE
IMPROVEMENTS -
MUNICIPAL COMPLEX
SITE
APPROVED
*28.
PAY 85-49 WATAUGA
TRUNK SEWER LINE
PHASE II CONTRACTOR'S
PAY ESTIMATE NO. 3
APPROVED
29. None
CITIZEN PRESENTATION
30. Councilman Ramsey moved, seconded by Councilman Kenna, to
adjourn the meeting of September 23, 1985.
ADJOURNMENT
Motion carried 4-0.
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MAYOR
ATTEST:
(1 ~)
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