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HomeMy WebLinkAboutCC 1983-03-07 Minutes MINUTES OR THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820, MARCH 7, 1983 - 7:00 P.M. 1. Mayor Pro Tern Ramsey called the meeting to order March 7, 1983, at 7:00 p.m. 2. Present: Jim Ramsey Richard Davis J. C. Hubbard Dick Fisher Harold Newman Mayor Pro Tern Councilmen STAFF: Rodger Line Jeanette Moore Dennis Horvath City Manager City Secretary Assistant City Manager ABSENT: Dick Faram Jim Kenna Marie Hinkle Mayor Councilman Councilwoman 3. Councilman Davis moved, seconded by Councilman Newman, to approve the following resolution: RESOLUTION NO. 83-5 WHEREAS, the City of North Richland Hills, Texas, will hold its general City Election on April 2, 1983; and WHEREAS, the official absentee paper ballots have been counted and sealed up with instruction cards, poll list, tally sheets, distance markers, returning blanks, stationery and a list of voters and the number of each endorsed on the package. NOW, THEREFORE, be it Resolved by the City Council of the City of North Richland Hills, Texas, that: 1. The Council finds that the above has been accomplished and so certifies. 2. The number of ballots for each voting precinct and the range of serial numbers on these ballots are as follows: CALL TO ORDER ROLL CALL CONSIDERATION OF RESOLUTION CERTIFYING ABSENTEE BALLOTS FOR APRIL 2, 1983, ELECTION APPROVED RESOLUTION NO. 83-5 Precinct Number Range 41 49 63 140 159 177 191 209 214 215 288 289 1 - 25 26 - 41 42 - 57 58 - 73 74 - 89 90 - 105 106 - 121 122 - 137 138 - 153 154 - 169 170 - 185 186 - 211 3. This resolution shall be entered as a part of the minutes of this meeting. Passed and Approved at a special meeting of the City Council this 7th day of March, 1983. Motion to approve carried 4-0. 4. Mr. Line stated that the Council needed to authorize the City Manager to execute the agreement with Mobile Pipe Line for the casing extensions. Mr. Line stated the estimated cost would be $10,107. Councilman Davis moved, seconded by Councilman Hubbard, to authorize the City Manager to sign the letter of agreement with Mobile Pipe Line. Councilman Fisher asked if Mobile would be responsible for moving the lines and responsible for the safety factors. Mr. Line stated Mobile would be responsible. Motion to approve carried 4-0. 5. Mayor Pro Tern Ramsey adjourned the meeting for the Council to go into executive session. Mayor Pro Tern Ramsey called the meeting back to order. The same Council Members were present as recorded at the beginning of the meeting. Mayor Pro Tern Ramsey adjourned the meeting of March 7, 1983. ATTEST: ~; / } \ " ~ ecretary March 7, 1983 Page 2 CONSIDERATION OF PARTICIPATION IN COST OF MOBILE PIPE LINE CASING EXTENSIONS - RUFE SNOW DRIVE APPROVED EXECUTIVE SESSION TO DISCUSS PERSONNEL, LAND AND/OR LITIGATION BACK TO ORDER ADJOURNMENT