HomeMy WebLinkAboutCC 1983-02-28 Minutes
\
Present:
Absent: '
ITEM
/
¡
"'-.
DISCUSSION OF
LEGISLATIVE
ISSUES TEXAS
STATE LEGISLATURE
AND UNITED STATES
CONGRESS
..~:.:"
NOTES ON PRE-COUNCIL MEETING FEBRUARY 28, 1983
Jim Ramsey
Jim Kenna
Marie Hinkle
Dick Fisher
J.C. Hubbard
Richard Davis
Rodger Line
Dennis Horvath
Gene Riddle
John Whitney
Lou Spiegel
Rex McEntire
Mayor Pro Tem
Councilman
Councilwoman
Councilman
Councilman
Councilman
City Manager
Assistant City Manager
Public Works Director
purchasing Agent
Finance Director
City Attorney
Dick F,aram
Harold Newman
Mayor
Councilman
DISCUSSION
Councilwoman Marie Hinkle briefed the Council
on legislative issues currently pending in the
state legislature. Specifically discussed were
the provisions of the pot hole bill, legislation
concerning local water bonds, mobil homes and
appraisal districts. Each Council person has
detailed infornation available on each of
these bills.
Rodger Line and Mayor Pro Tern Ramsey briefed
the Council on a meeting attended by Mayor
Faram, Rodger Line, Jim Ramsey with Dr. Eichman.
TAD officials have assured us that the disparity
between the HEB and Birdville School Districts
will be corrected this year and our preliminary
tax rolls will arrive on time.
ASSIGNMENT
NAN
NAN
Pre-Council Meeting
February 28, 1983
(- Page Two
ITEM
DISCUSSION OF
SINGLE BIDDER
PURCHASES
DISCUSSION OF
CONTRACT WITH
CITY AUDITORS
(AGENDA ITEM #15)
DISCUSSION OF
WALKER BRANCH
STORM DRAINAGE
PROJECT
DISCUSSION OF
CONTOUR MAP FEES
DISCUSSION OF DATE
FOR CALLING A
SPECIAL CITY
COUNCIL MEETING
TO CERTIFY ABSENTEE
BALLOTS FOR CITY
COUNCIL ELECTION
APRIL 2, 19a-3,',
~:' ~ .
DISCUSSION
John Whitney briefed the Council on bidding
procedures. 'In the future we will have a
Pre-Council discussion when only one bidder
has submitted a bid for an item.
Representative fronl Peat, Marwick & Mitchell
briefed the Council on this years' management
letter and audit results. Rodger Line explained
to the Council the reason and necessity to permit
Peat, Marwick & Mitchell to conduct our audit
for the next three years.
Dennis Horvath briefed the Council on the status
of easements along this drainage area. The
Council directed that the project go forward
immediately. Richard Albin stated the bidding
could be completed within two months.
$IS was the fee set for blue-line contour
maps.
Special Council Meeting has been set for March 7th
7:00 p.m. to certify absentee ballots.
ASSIGNMENT
NAN
NAN
Richard Albin
Jeanette Moore
Pre-Council Meeting
February 28, 1983
~ Page Three
ITEM
DISCUSSION OF
RESOLUTION - GRANT
ASSISTANCE - LAW
ENFORCEMENT
EQUIPMENT (AGENDA
ITEM #20)
.1)~.>. .
DISCUSSION
ASSIGNMENT
Rodger Line explained the Law Enforcen~nt
NAN
Grant that appeared on the Agenda for
Council approval.
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, FEBRUARY 28, 1983 - 7:30 P.M.
1.
Mayor Pro Tem Ramsey called the meeting to order
February 28, 1983, 7:30 p.m.
2.
Jim Ramsey
Jim Kenna
Richard Davis
J .C. Hubbard
Dick Fisher
Marie Hinkle
Present:
STAFF:
Rodger Line
Jeanette Moore
Rex McEntire
Gene Riddle
Dennis Horvath
Richard Albin
Lou Spiegel
Margie Nash
Bob Francis
ABSENT:
Dick Faram
Harold Newman
Mayor Pro Tem
Councilmen
Councilwoman
City Manager
City Secretary
City Attorney
Director Public Works/Utilities
Assistant City Manager
City Engineer
Director Finance
Planning & Zoning Member
Mid Cities News
Mayor
Councilman
Mayor Faram was absent due to a business meeting out of the
City.
Councilman Newman was absent due to illness.
3.
The invocation was given by Master Shane Hubbard.
Councilman Davis moved, seconded by Councilwoman Hinkle,
to approve the minutes of the regular meeting February
14, 1983.
4.
Motion carried 4-0; Councilman Fisher abstaining due to
absence from the meeting.
5.
CALL TO ORDER
INVOCATION
CONSIDERATION OF
MINUTES OF THE
REGULAR MEETING
FEBRUARY 14, 1983
APPROVED
CONS IDERATION
OF
REMOVING ITEM (S)
FROM CONSENT
AGENDA
6. Councilman Davis moved, seconded by Councilman Kenna,
to approve the consent agenda, with the stipulation
the State would participate in the extension of
Davis Boulevard and the City's estimated cost would
be approximately $72,000.
Motion carried 5-0.
7. Mayor Pro Tem Ramsey, on behalf of Mayor Faram, appointed
Mr. Vincent H. Darrough to the Library Board to replace
Mr. J. Fred Davis.
8. Mayor Pro Tem Ramsey opened the public hearing and called
for anyone wishing to speak in favor of this request to
please come forward.
Mr. Mike McCoy, owner of the property, appeared before the
Council.
Mr. McCoy stated he had owned the property for several
years and wanted to develop the property to correspond
with Stoneybrooke Addition.
Mayor Pro Tem Ramsey called for anyone wishing to speak
in opposition to the request to please come forward.
There being no one else wishing to speak, Mayor Pro Tem
Ramsey closed the public hearing.
9. Councilman Kenna moved, seconded by Councilman Davis,
to approve PZ 83-1, Ordinance No. 1005.
Motion carried 5-0.
10. Mayor Pro Tem Ramsey opened the public hearing and called
for anyone wishing to speak in favor of this request to
please come forward.
Mr. Earnest Hedgcoth, Consulting Engineer, representing the
owners, appeared before the Council.
Mr. Hedgcoth stated the owner planned to build a
Texian Inn on the property. Mr. Hedgcoth stated
the property fronted on Airport Freeway and behind
Jo Beel's Restaurant. Mr. Hedgcoth stated he did
not have a time schedule for the project.
Councilman Kenna asked Mr. Hedgcoth if there would be
any variances asked for from the City Codes.
Mr. Hedgcoth replied no.
Councilman Hubbard asked if the applicant was aware
of the Sign Ordinance.
February 28, 1983
Page 2
CONSIDERATION OF
CONSENT AGENDA
ITEMS INDICATED
BY ASTERISK (ITEMS
1115,16,17,18,20)
APPROVED
CONSIDERATION OF
APPOINTMENT TO
THE LIBRARY
BOARD
APPROVED
PLANNING & ZONING
PUBLIC HEARING
PZ 83-1, REQUEST
OF MIKE McCOY TO
REZONE TRACT 2B,
J. B. EDEN SURVEY
ABSTRACT 499,FROM
AGRICULTURE TO
1-F-1400-0NE
FAMILY DWELLING
(LOCATED AT THE
EAST END OF
CRESTVIEW DRIVE
AND APPROXIMATELY
850 FEET WEST OF
EDEN ROAD)
CONSIDERATION OF
ORDINANCE FOR
PZ 83-1
APPROVED
ORDINANCE NO. 1005
PLANNING & ZONING
PUBLIC HEARING
PZ 83-5, REQUEST OF
BANKERS LIFE OF
REZONE TRACT 3B,
E. S. CAARDER
SURVEY, ABSTRACT
308, FROM MULTI-
FAMILY TO LOCAL
RETAIL-SPECIFIC
USE-HOTEL/HOTEL
(LOCATED ON THE
NORTH S IDE OF
AIRPORT FREEWAY
AND BOUNDED
ON THE
WEST BY JO BEEL'S)
Mr. Hedgcoth stated he would make them aware of the
Ordinance.
Mayor Pro Tem Ramsey called for anyone wishing to speak in
opposition to the request to please come forward.
There being no one else wishing to speak, Mayor Pro Tem
Ramsey closed the public hearing.
11.
Councilman Kenna moved, seconded by Councilwoman Hinkle
to approve PZ 83-5, Ordinance No. 1006.
Motion carried 5-0.
12.
Mayor Pro Tem Ramsey advised the Council the applicant
and wanted to build five four-plexes with a private drive
from Irish Drive and the plan would have a circulation around
it in case of fire the fire trucks could go around and turn
around in the complex. Mayor Pro Tem Ramsey stated the Planning
and Zoning Commission had recommended approval subject to the
Engineers' comments.
Mr. Delbert Stembridge, Consulting Engineer, appeared
before the Council. Mr. Stembridge stated that Mayor
Pro Tem Ramsey had explained basically what they planned
to do, and he would answer any questions the Council might
have.
Councilman Hubbard asked how many acres did the property
consist of.
Mr. Stembridge stated approximately 1.288 acres.
Mayor Pro Tem Ramsey called for anyone wishing to speak
in opposition to the request to please come forward.
Councilman Davis stated there was a letter in the packet
from Joseph and Erma Raines in opposition to the request.
There being no one else wishing to speak, Mayor Pro Tem
Ramsey closed the public hearing.
13. Councilman Hubbard moved, seconded by Councilman Kenna,
to approve PZ 83-6, Ordinance No. 1007, subject to the
Engineers' comments.
Motion carried 5-0.
Page 3
February 28, 1983
CONS IDERATION OF
ORDINANCE FOR
PZ 83-5
APPROVED
ORDINANCE
NO. 1006
PLANNING & ZONING
PUBLIC HEARING
PZ 83-6, REQUEST
OF NASSAR SHAFIPOUR
TO REZONE A PORTION
OF TRACT l8B, W.W.
WALLACE SURVEY
FROM LOCAL RETAIL
TO PLANNED DEVELOP-
MENT (LOCATED
SOUTH OF TESCO
RIGHT-OF-WAY
BOUNDED ON THE
EAST BY IRISH DRIVE
AND IRISH MEADOWS
ADDITION)
CONSIDERTION OF
ORDINANCE FOR
PZ 83-6
APPROVED
ORDINANCE NO. 1007
14. Mayor Pro Tem Ramsey stated the Planning and Zoning
had recommended approval subject to Engineers'
comments.
Councilman Kenna moved, seconded by Councilwoman Hinkle
to approve PS 83-1, subject to the Engineers' comments.
Motion carried 5-0.
*15.
*16.
*17.
*18.
19. Mayor Pro Tem Ramsey advised the Council that according
to the Sign Ordinance the Council had to approve permits
for billboards. Mayor Pro Tem Ramsey stated that
the applicant had met all the requirements.
Councilman Kenna moved, seconded by Councilman Hubbard,
to approve the request of Kem Advertising Incorporated.
Mayor Pro Tem Ramsey stated he would depart from the rules
and Let Mr. Kerry Moseley speak.
Mr. Mosley stated he understood the Ordinance and they would
be in strict compliance.
Page 4
February 28, 1983
PLANNING & ZONING
PS 83-1, REQUEST
OF NASSAR SAFIPOUR
FOR FINAL PLAT OF
LOT 1, BLOCK 4,
RED GATE ADDITION
APPROVED
CONSIDERATION OF
CONTRACT WITH PEAT,
MARWICK AND MITCHELL
AND COMPANY AS
CITY AUDITORS
APPROVED
CONSIDERATION OF
RESOLUTION AUTHOR-
IZING CITY OFFICIALS
TO MAKE APPLICATION
FOR GRANT ASSISTANCE
FOR PARK SITES
RESOLUTION NO. 83-2
APPROVED
CONSIDERATION OF
AGREEMENT WITH
ST. LOUIS SOUTH-
WESTERN RAILROAD-
SIGNALIZATION
APPROVED
CONSIDERATION OF
EXTENSION OF
TRAFFIC LANE ON
DAVIS BLVD.
APPROVED
CONS IDERATION
REQUEST OF KEN
ADVERTISING
INCORPORATED FOR A
PERMIT TO CONSTRUCT
A BILLBOARD
APPROVED
Councilman Kenna stated that Kem Advertising had been
working with the City since April, 1982, trying to
comply with all the sign requirements.
Motion to approve carried 5-0.
21. None.
22. Mayor Pro Tem Ramsey adjourned the meeting of February 28,
1983.
ATTEST:
(lß~~
~eanette Moore, Ci Secretary
Q
Ramsey, MaYOIi Pro Tern
Page 5
February 28, 1983
CITIZEN PRESENTATION
ADJOURNMENT