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HomeMy WebLinkAboutCC 1982-05-10 Minutes 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, MAY 10, 1982 - 7:30 P.M. 1. Mayor Faram called the meeting to order May 10, 1982 at 7:30 p.m. CALL TO ORDER 2. Present: Dick Faram Harold Newman Jim Ramsey J. C. Hubbard Richard Davis Jim Kenna Marie Hinkle Staff: Rodger N. Line Jeanette Moore Rex McEntire Dennis Horvath Richard Albin Cecil Forester Margie Nash Press: Denise Morris Absent: Dick Fisher Mayor ROLL CALL Councilmen Councilwoman City Manager City Secretary City Attorney Assistant City Manager City Engineer Director Public Works/Utility Planning and Zoning Commission Mid Cities Daily News Councilman 3. The invocation was given by Councilman Jim Kenna. INVOCATION 4. Councilman Ramsey moved, seconded by Councilman Kenna, to approve the minutes of the April 26, 1982 meeting. Motion carried 6-0. APPROVAL OF MINUTES OF THE REGULAR MEETING OF APRIL 26, 1982 APPROVED Mayor Faram stated there were some citizens present that wished to speak on Item 10 and asked for a motion to hear Item 10 at this time. Councilman Kenna moved, seconded by Councilman Davis, to hear Item 10 at this time. Motion carried 6-0. 10. Councilman Hubbard stated the Council had before them a letter signed by the Park and Recreation Commission in support of this resolution. Councilman Hubbard stated that due to the lack of communication between himself and RYA, he moved to postpone this resolution indefinitely until further meetings with RYA. Motion was seconded by Councilman Ramsey. Mr. David McGilvary, 8304 Forest Oak, appeared before the Council. Mr. McGilvary stated that as a member of the Park and Recreation Commission he had been involved in the prepara- tion of the resolution. Mr. McGilvary stated this arrange- ment would be a way to increase the City's park facilities. Mr. Douglas Davis, 6203 Abbott, appeared before the Council. Mr. Davis stated he was also a member of the Park and Recreation Commission. Mr. Davis stated the main thing he would like to impress upon the Council was that the City of North Richland Hills had not had any real sincere programs for the children in athletics. Mr. Davis stated the Park and Recreation Commission felt that when this proposal came back to the Council, and it came at a time when the Commission was not around, they hoped the Council would give it a lot of consideration. Councilman Hubbard stated that at the last meeting of the Parks and Recreation Commission, it was pointed out that in the past the Commission had met on certain days and that he and Dave Freeman had met with them. The Commission had not accomplished very much because they had not taken anything through to the Council. Councilman Hubbard stated he wanted to thank the two gentlemen that spoke to the Coun- cil tonight and felt that in the future the Council would hear more from the Parks and Recreation Commission. Motion to postpone carried 6-0. 5. Mayor Faram advised the Council the Planning and Zoning Com- mission had recommended approval. Councilman Kenna moved, seconded by Councilman Hubbard, to approve PS 81-68. Motion carried 6-0. May 10, 1982 Page Two CONSIDERATION OF RESOLUTION CON- CERNING PURCHASE OF 33.4 ACRES OF L~D POSTPONED PL~NING ~D ZONING ING PS 81-68, REQUEST OF RICHL~D ENTERPRISES FOR FINAL PLAT OF LOT 5, BLOCK 10, HOLIDAY NORTH SECTION 9 APPROVED 6. Mayor Faram advised the Council the Planning and Zoning Com- mission had recommended approval subject to the addition of three utility easements being added to the plat. The ease- ments had been added. Councilman Hubbard moved, seconded by Councilman Ramsey, to approve PS 82-11. Motion carried 6-0. 7. Mayor Faram opened the public hearing and called for anyone wishing to speak in favor of this request to please come forward. There was no one present to speak in favor of this request. Mayor Faram asked if the applicant had been notified of the meeting. Mrs. Moore replied yes. Mr. McEntire stated he had a call from Southland Corporation, but had not returned the call. Mayor Faram asked Mr. McEntire if the request could be post- poned until the next Council meeting or would the fifteen day notification have to be given. Mr. McEntire stated the fifteen day notification would have to be given. Mayor Faram called for anyone wishing to speak in opposition to this request to please come forward. There being no one else wishing to speak, Mayor Faram closed the public hearing. 8. Councilman Ramsey moved, seconded by Councilman Kenna, to approve PZ 82-7, Ordinance No. 950. Mayor Faram stated the permit should be issued in a specific name. Councilman Kenna asked if the ordinance could be approved subject to the applicant providing a name. Mr. McEntire stated yes. May 10, 1982 Page Three PL~NING AND ZONING PS 82-11, REQUEST OF FOSTER MORTGAGE CORPORATION FOR RE- PLAT OF PORTIONS OF BLOCKS 1 AND 45, FOSTER VILLAGE ADDITION, SECTION 14 APPROVED PLANNING ~D ZONING PUBLIC HEARING PZ 82-7, REQUEST OF SOUTHL~D CORPORA- TION (7-11 STORE) TO REZONE A PORTION OF TRACT 9BIA, ABSTRACT 130, J. H. BARLOUGH SURVEY FROM COM- MERCIAL TO COM- MERCIAL-SPECIFIC USE SALE OF BEER FOR OFF-PREMISE CON- SUMPTION CONSIDERATION OF ORDIN~CE FOR PZ 82-7 APPROVED ORDIN~CE NO. 950 Councilman Ramsey moved, seconded by Councilman Kenna, to amend the motion to state "Ordinance No. 950 approved subject to a specific name being provided." Amended motion carried 6-0. 9. Mayor Faram read the following caption: "A RESOLUTION GRANTING APPROVAL TO THE TARRANT COUNTY HOUSING FINANCE CORPORATION FOR THE USE OF PROCEEDS OF ITS SERIES 1982 SINGLE FAMILY MORTGAGE REVENUE BONDS FOR ACQUIRING HOME MORT- GAGES RELATED TO HOMES WITHIN THE CITY." Councilman Kenna moved, seconded by Councilman Hubbard, to approve Resolution No. 82-15. Motion carried 6-0. 10. This item moved to beginning of the agenda. 11. Councilman Davis moved, seconded by Councilman Hubbard, to approve Ordinance No. 951. Motion carried 6-0. 12. Councilman Hubbard moved, seconded by Councilman Kenna, to approve authorization to proceed with bid plans for cathodic protection for the Conn Street ground storage tank, funds to be appropriated from Utility Surplus and not to exceed $7,500.00. Motion carried 6-0. 13. Councilman Hubbard moved, seconded by Councilman Ramsey, to approve payment to C. R. Feazell in the amount of $21,238.15, funds appropriated from General Fund Surplus. Motion carried 6-0. May 10, 1982 Page Four CONSIDERATION OF RESOLUTION FROM TARRANT COUNTY HOUSING FINANCE CORPORATION-BOND PROCEEDS FOR MORT- GAGE FINANCING IN NORTH RICHLAND HILLS APPROVED RESOLUTION NO. 82-15 CONSIDERATION OF ORDIN~CE AMENDING ORDINANCE NO. 722 SPEED ZONE ORDINANCE APPROVED ORDINANCE NO. 951 CONSIDERATION OF AUTHORIZATION TO PROCEED WITH BID PLANS FOR CATHODIC PROTECTION FOR CONN STREET GROUND STOR- AGE T~K AND APPRO- PRIATION OF FUNDS APPROVED CONSIDERATION OF PARTIAL PAYMENT, ESTIMATE #2, TO C. R. FEAZELL IN THE AMOUNT OF $21,238.15- GLENVIEW DRIVE UTILITY ADJUSTMENT APPROVED 14. Councilman Hubbard moved, seconded by Councilwoman Hinkle, to approve payment to J. D. Griffith in the amount of $4,824.00, funds appropriated from Bond Fund. Motion carried 6-0. 15. Councilman Hubbard moved, seconded by Councilman Davis, to approve payment to Austin Road Company in the amount of $276,008.50, funds appropriated from Bond Funds. Motion carried 6-0. Councilman Davis asked if there was a completion date set for Phase I. Mr. Albin stated the completion date was October 1, 1982, but the contractor was ahead of schedule. 16. None. 17. Mayor Faram adjourned the meeting of May 10, 1982. May 10, 1982 Page Five CONSIDERATION OF PARTIAL PAYMENT, ESTIMATE #2, TO J. D. GRIFFITH IN THE AMOUNT OF $4,824.00 - LEWIS DRIVE STORM DRAIN- AGE SYSTEM APPROVED CONSIDERATION OF PARTIAL PAYMENT, ESTIMATE #6, TO AUSTIN ROAD COMPANY IN THE AMOUNT OF $276,008.50-RUFE SNOW DRIVE, PHASE I APPROVED CITIZEN PRESENTATION ADJOURNMENT /"\t/~~ Di~k Faram, Mayor ATTEST: