HomeMy WebLinkAboutCC 1982-01-05 Minutes
MINUTES OF THE SPECIAL MEETING OF
THE CITY COUNCIL OF THE CITY OF
NORTH RICHLAND HILLS, TEXAS, HELD
IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - JANUARY 5, 1982 - 6:30 P.M.
1. Mayor Faram called the special meeting to order January 5, 1982,
at 6:30 p.m.
CALL TO ORDER
2. Present: Dick Faram Mayor ROLL CALL
Jim Kenna
J.C. Hubbard
Wiley Thoms Councilmen
Jim Ramsey
Dave Freeman
Sharyl Groves Councilwoman
STAFF:
Dennis Horvath Assistant City Manager
Jeanette Moore City Secretary
ABSENT:
Jim Wood Councilman
Rex McEntire City Attorney
3. Councilman Freeman moved, seconded by Councilman Ramsey,
to approve Resolution No. 82-1.
Motion carried 6-0.
CONSIDERATION AND
PASSAGE OF
RESOLUTION
CONCERNING TESCO
RATE TARIFF FILING
OF DECEMBER 9,1981
RESOLUTION NO. 82-1
APPROVED
CONSIDERATION OF
RESIGNATION OF
CITY MANAGER
APPROVED
4. Councilman Freeman moved, seconded by Councilman Kenna,
to accept the resignation of the City Manager effective
February 1,1982.
Motion carried 6-0.
5. Councilman Freeman moved, seconded by Councilman Ramsey,
to add Resolution No. 82-2 to this agenda.
Motion carried 6-0.
CONSIDERATION OF
RESOLUTION NO.82-2
AUTOMATED FINANCIAL
SERVICES
APPROVED
Councilman Freeman moved, seconded by Councilman Ramsey,
to approve Resolution No. 82-2.
Motion carried 6-0.
Resolution to be placed on January 11, 1982 agenda for
ratification.
6. Mayor Faram adjourned the special meeting of January 5, 1982,
and advised the Council would go into closed session.
~.Þ-ducm/
Dicltf'a m, Mayor
ATTEST:
J
January 5, 1982
Page 2
ADJOURNMENT