HomeMy WebLinkAboutCC 1980-04-28 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, APRIL 28, 1980 - 7:30 P.M.
1. Mayor Faram called the meeting to order April 28, 1980,
at 7:30 p.m.
2. Present:
Dick Faram
Jim Kenna
Jim ~Jood
John Michener
Hil ey Thomas
Bob Btady
Dave Freeman
Sharyl Groves
Mayor
Councilmen
STAFF:
Tom Paul
Jeanette Moore
Rex McEntire
Richard Albin
Margie Nash
Jo Ann ~'Ji 11 i ams
City Manager
City Secretary
Ci ty Attorney
City Engineer
Planning & Zoning Member
Board of Adjustment Member
3. The invocation was given by Councilman John Michener.
4. Councilman Michener moved, seconded by Councilman Wood,
to approve the minutes of the April 14, 1980 meeting.
Motion carried 7-0.
5. r~ayor Faram presented Ronnie Sanson and Cliff Porch
of the Public Works Departmeht with a five year pin
and certificate.
Mayor Faram presented Frank Kiker of the Utility
Department with a five year pin and certificate.
.
CALL TO ORDER
ROLL CALL
INVOCATION
APPROVAL OF MINUTE~
OF 4-14-80 COUNCIL
MEETING
APPROVED
PRESENTATION OF
SERVICE AWARD TO
RONNIE SANSOM,
CLIFF PORCH - 5
YEARS PUBLIC WORKS
DEPARTMENT, AND
FRANK KIKER - 5
YEARS UTI L ITY
DEPARTMENT
Mr. David Fincher, owner of Dos Vecinos, appeared
before the Council.
APRIL 28, 1980
PAGE 2
PLANNING & ZONING-
PUBLIC HEARING -
PZ 80-9, REQUEST OF
DAVID W. FINCHER
(DOS VECINOS) TO
REZONE A PORTION OF
LOT 2, BLOCK 50,
NOR EAST ADDITION
FROM COMMERCIAL TO
COMMERCIAL-SPECIFIC
SALE OF ALCOHOLIC
BEVERAGES
6. Mayor Faram opened the Public Hearing on
PZ 80-9 and called for anyone wishing to speak
in favor of this request to please come forward.
Mr. Fincher stated Dos Vecinos had table service
and he would like to serve mixed drinks. The
mixed drinks would be served only in conjunction
with food. Mr. Fincher stated he had a number of
request from his customers to serve mixed beverages.
Councilman Wood asked Mr. Fincher if he had a partner
in the business.
Mr. Fincher replied he had a partner in business
with him.
Councilman Wood stated sometime the Council issued
the permit in the name of the owner.
Councilwoman Groves asked Mr. Fincher if he could
comply with the ordinance which required the
ratio of sales be 40% alcoholic beverage and
60% food.
Mr. Fincher stated they could comply, the alcoholic
beverages would be sold with food only.
Councilman Michener asked Mr. Fincher if he owned àny
other restaurants.
Mr. Fincher replied no.
Councilman Michener asked Mr. Fincher what percentage
of alcoholic beverages he-thought would be sold.
Mr. Fincher replied about 30%.
City Attorney McEntire stated he would suggest to the
Council, lif this request was approved, to make the
permit non-transferrable.
Councilman Brady asked Mr. Fincher if he was in a
50% partnership.
Mr. Fincher replied yes.
Councilman Wood asked Mr. Fincher if he was aware an
ordi naflce had been passed by the Ci ty all o\'Ii ng the
City to check the books to see if the ratio was
being complied with. Councilman Wood asked Mr. Fincher
if he would object to his books being checked.
Mr. Fincher stated he had no objections.
Mayor Faram called for anyone present wishing to
speak in opposition of this request to please
come forward.
There being no one to speak in dpposition, Mayor
Faram closed the Public Hearing. .
7. Councilman Michener moved, seconded by Councilman Wood,
to approve PZ 80-9, Ordinance No. 812 with the stipulation
the permit be issued to the partnership and non-transferrable.
Motion carried 7-0.
8. Mayor Faram opened the Public Hearing and called for
anyone present wishing to speak in favor of this
request to please come forward.
Mr. Delbert Stembridge, Engineer, appeared before the
Council to represent Mr. Polster.
Mr. Stembridge stated Mr. Polster owned the lot on
the corner of Rufe Snow and Harmonson Road. Mr. Polster
intended to sell this property to an individual who
wanted to build an outboard marina. Mr. Stembridge
stated the city staff had suggested the zoning be
changed to commercial.
Mayor Faram asked why the request was for commercial.
City Attorney McEntire stated the property needed to
be commercial so they could also work on boats.
Mayor Faram stated he felt the city might get in trouble
zoning this commercial because of the number of
occupðtions allowed in commercial zoning.
Mayor Faram called for anyone wishing to speak in
opposition of this request to please come forward.
~1r.James E. Ramsey, 4604 Lariat, appeared before the
Council.
Mr. Ramsey stated he felt the commercial zoning
was too loose and he felt there was no valid.
reason for the zoning.
Mayor Faram asked Mr. Ramsey if he was adjacent
to the property being re-zoned.
Mr. Ramsey replied no, he lived on Lariat Street.
..
APRIL 28, 1980
P AG E 3
CONSIDERATION OF
ORDINANCE FOR
PZ 80-9
APPROVED .
ORDINANCE NO. 812
PLANNING & ZONING-
PUBLIC HEARING-
PZ 80-10 - REQUEST
OF W. F. POLSTER
TO REZONE LOT lR,
BLOCK 2, J.M. ESTES
SUBDIVISION FROM
LOCAL RETAIL TO
COMMERCIAL
APRIL 28, 1980
PAGE 4
Mr. Ramsey stated his concern was that this was
the second time they had asked for re-zoning and
had not yet presented a case.
Mr. McEntire stated that if any repair work
of any type was done it would have to be commercial.
Mr. Ramsey stated the way he had seen all the planning
and zoning going on he felt the average citizen
did not know what was going on. Mr. Ramsey
stated he felt the citizens needed more data
and information on the planning and zoning
of property.
Mr. McEntire stated notices had to be sent to
all persons within 200 feet of the property
being re-zoned. Notices were also published
in the paper.
Mr. Ramsey stated the Council spent 90% of
their time re-zonin9. property arid the pt'oblems
of the city got buried.
Mayor Faram asked Mr. Ramsey if he thòught something
unusual was going on.
Mr. Ramsey stated no, he thought there was so much
zoning going on in North Richland Hills that from
Council meeting to Council meetinq things could
change from what happened at the last Council meeting.
There was not a lot of vision going on. Mr. Ramsey
stated he could come before the Council and say he
wanted to re-zone an area and if no one stood up
against it the Council would re-zone it.
Mayor Faram advised Mr. Ramsey that what the
attorney had told him about sending notices
and publication were a matter of law. Mayor
Faram asked Mr. Ramsey if he had a specific
objection to this zoning case.
Mr. Ramsey stated yes, he felt there were
enough marinas in North Richland Hills.
Mr. McEntire stated North Richland Hills had a lot
of re-zoning going on. North Richland Hills some
years ago took in a large area of land that was
residential. Also, a lot of the land was still vacant.
..
APRIL 28, 1980
PAGE 5
There being no one else wishing to speak,
Mayor Faram closed the Public Hearing.
9. Councilman Freeman moved, seconded by Councilman Michener,
to approve PZ 80-10, Ordinance No. 813.
Motion carried 7-0.
CONSIDERATION OF
ORDINANCE FOR
PZ 80-10
APPROVED
ORDINANCE NO. 813
PLANNING & ZONIN~ -
PS 80-11 REQUEST OF
W. F. POLSïER FOR
REPLAT OF LOT 1R,
BLOCK 2, J. M. ESTES
SUBDIV ISION
APPROVED
PLANNING & ZONING-
PUBLIC HEARING-
REQUEST OF CROSS
ROADS DEVELOPMENT
COMPANY TO REZONE
A PORTION OF
TRACT 2, ABSTRACT
1606, FROM MULTI-
FAMILY TO LOCAL
RETAIL
Motion carried 7-0.
10. Councilwoman Groves moved, seconded by Councilman
Michener, to approve PS 80-11, subject to the
Engineers' letter.
11. Mayor Faram opened the Public Hearing on
PZ 80-11 and called for anyone wishing to
speak in favor of this request to please
come forward.
Mr. Gary Meeks representing Cross Roads Development
appeared before the Council.
Mr. Meeks stated they were in the process of developing
approximately 103 acres located on the north east
corner of Loop 820 and Rufe Snow Drive. Mr. Meeks
stated they hoped to develop 34 acres on the north
west corner of Loop 820 and Rufe Snow Drive.later
on. Mr. Meeks stated the property he was asking
to be re-zoned tonight fronted on Rufe Snow and
he felt the highest and best use of the property
would be Local Retail. Mr. Meeks stated they
hoped to be instrumental in the widening of Rufe
Snow Drive.
Councilman Wood asked Mr. Meeks if there was
any intent to put a service station on the
property.
Mr. Meeks stated there were no plans to put
a station on the property they were asking to be
re-zoned now.
Councilman Wood asked Mr. Meeks if he had any
specific plans to present at this time on the
tract being re-zoned.
..
Mr. Meeks stated until the zoning change
was made they could not get active. They
wanted to put in a small convenience type
shopping center.
APRIL 28, 1980
PAGE 6
Mayor Faram called for anyone wishing to speak
in opposition of this request to please come
forward.
There being no one to speak in opposition, Mayor
Faram closed the Public Hearing.
12. Councilman Michener moved, seconded by Councilman
Freeman, to approve PZ 80-11, Ordinance No. 814.
Motion carried 6-1; Councilmen Freeman, Michener,
Thomas, Brady and Kenna and Councilwoman Groves
voting for; Councilman Wood voting against.
CONSIDERATION OF
ORDINANCE FOR
PZ 80-11
APPROVED
ORDINANCE NO. 81~
13. Mayor Faram opened the Public Hearing on
PZ 80-12 and called for anyone wishing to
speak in favor of this request to please
come forward.
Mr. J. B. Sandlin, Developer, appeared before
the Council.
PLANNING & ZONING-
PZ 80-12 - REQUEST
OF J. B. SANDLIN
AND ALANHAMM TO
REZONE TRACT 12G,
ABSTRACT 1266,
FROM LOCAL RETAIL
TO COMMERCIAL
Mr. Sandlin stated they had hoped to put
a Dentist Office on this tract but with
the money situation they were unable to
build. Mr. Sandlin stated if the money
situation eased they wanted to put an
office on the front of the tract and
warehouses in back. The commercial
zoning was needed to be able to build
the warehouses.
Councilman Kenna asked Mr. Sandlin if he
owned the tract of land east of the
tract he wanted re-zoned.
Mr. Sandlin stated he was involved in that tract
and they were going to present the final plat
on that tract tonight. Mr. Sandlin stated they
would not build anything on Tract 12G to hurt
the tract to the east.
Councilman Wood asked Mr. Sandlin if he had any
interest in the property just south of this
particular piece of property.
Mr. Sandlin replied no.
..
APRIL 28, 1980
PAGE 7
Mayor Faram called for anyone wishing to speak
in opposition of this request to please come
forward.
There being no one to speak in oppostion to
this request, Mayor Faram closed the Public
Hearing.
14. Councilman Michener moved, seconded by Councilman
Brady, to approve PI 80-12, Ordinance No. 815.
Mrs. William Bryson, 4162 Willman, appeared before
the Council.
CONSIDERATION OF
ORDINANCE FOR
PZ 80-12
APPROVED
ORDINANCE NO. 815
PLANNING & ZONING -
PZ 80-13 - REQUEST
OF MRS. WILLIAM J.
BRYSON TO REZONE
LOT 8, EDGLEY
ADDITION FROM 1F-9
ONE FAMILY DWELLING
TO LOCAL RETAIL
Motion carried 7-0.
15. Mayor Faram opened the Public Hearing for
P2 80-13 and called for anyone wishing to
speak in favor of this request to please
come forward.
Mrs. Bryson stated she had a buyer for her house
if the zoning for Local Retail was approved.
Mr. Jim Kates was to purchase the house and
use it for an insurance office.
Councilman Freeman asked Mrs. Bryson if she
had any objections to having the property
zoned in her name and if the contract failed
the property revert back to IF-g.
Mrs. Bryson stated she had no objections.
Mrs. Jim Kates appeared before the Council.
Mrs. Kates stated they planned on putting
an insurance agency in the house.
Councilman Brady asked Mrs. Kates if they planned
on upgrading the property to meet the requirements
of Local Retail zoning, such as parking requirements.
Mrs. Kates stated they planned on upgrading the
property and there would be off-street parking.
Councilman Wood stated that the Planning ~nd Zoning_
minutes stated they planned on putting up a lighted
sign. Councilman Wood asked Mrs. Kates if she had
a description of the sign.
APRIL 28, 1980
PAGE 8
Mrs. Kates stated they were proposing to
use a Safeco sign.
Councilman Wood stated he was concerned with the
size of the sign. Mr. Kates had stated at the
Planning & Zoning meeting he wanted the .sign to
be seen from Grapevine Highway.
Mrs. Kates stated the sign was only to .let people
know where the business was located. Mrs. Kates
stated the sign would be relativity small, about
6X8 and on poles.
Councilman Brady asked Mrs. Kates if the sign would
be similar in size and elevation to the ones in the
area.
Mrs. Kates replied yes.
Mayor Faram called anyone wishing to speak in opposition
to this request to please come forward.
Mrs. Margie Nash, Planning & Zoning Member, appeared
before the Council.
Mrs. Nash stated she would like to make a comment on
this item. Mrs. Nash stated the Planning & Zoning
Commission had passed this request with the stipulation
the city staff approve the sign and it would not be
a lighted sign.
Mrs. William Bryson appeared before the Council.
Mrs. Bryson stated there were two lightedsiqns
already in the area.
Councilman Freeman asked Mrs. Bryson if the signs
were adjacent to existing residents.
Mrs. Bryson replied yes.
Mayor Faram closed the Public Hearing.
16. Councilman Kenna moved, seconded by Councilman
Freeman, to approve PZ 80-13, Ordinance No. 816
with the stipulation the sign be approved by
the ci ty staff.
CONS I DERATION OF
ORDINANCE FOR
PZ 80-13
APPROVED
ORDINANCE NO. 816
Councilman Freeman stated he would like to tie
the zoning down. He had no objections to an
insurance office but there ;was still some
residential in the area.
Mr. McEntire stated the motion could have the
stipulation that the purchaser must be entered
into business within six months or the zoning
revert back to 1~F9.
Councilman Kenna withdrew his motion, Councilman Freeman
withdrew his second.
Councilman Freeman moved, seconded by Councilman Kenna,
to approve PZ 80-13, Ordinance No. 816 with the stipulation
that the proposed purchaser purchase the property and enter
into business within six months or the property reverts back
to the original zoning; sign to be approved by the city staff.
Motion carried 7-0.
17. Mr. Doug Long, Engineer, appeared before the Council.
Mr. Long stated he had the City Engineers comments and
he had addressed a letter in answer to the comments.
Mr. Long stated they were in agreement with the City
Engineer with the exception of item #2, concrete lined
channel to be constructed with Phase I. Mr. Long stated
he would like to express the fact they had included
Northfield Drive all the way to the park and included the
culvert which would give access to the park, Mr. Long
stated they did not propose to take section one that
far north, but due to a commitment they had made
to prior adminstration that they would improve the
street all the way to the park with Phase I which
constituted the building of a concrete culvert under
the street. Mr. Long stated they were proposing to
dig an earthen channel in the proposed location and get
it where it would function properly. Mr. Long stated
they wanted to construct the concrete channel when .
Phase III was developed. Mr. Long stated the lot adjacent
to the Dark would be the last area they oroposed to develop
i oJ, .
right now.
Mr. Long stated they had checked the flood plain map and
it appeared that Lot 5, Block 4, fell within the 500
year flood plain. Mr. Long stated his client was willing
to withhold construction on that lot.
Mr. Long stated they would be taking the water and
sewer all the way to the park.
Councilman Kenna stated Mr. Long had not replied to
item #~ in his letter which was whether or not he
would be willing to file an engineering drainage
report with the Federal Insurance Agency.
APRIL 28, 1980
PAGE 9
PLANNING & ZONING -
ER 80-15 ENGINEERINC
REVIEW FOR
PREVIOUSLY RECORDED
PLAT OF MEADOWVIEW
ESTATES
APPROVED
APRIL 28, 1980
PAGE 10
Mr. Long stated the first map did not show the area
to be in the flood plain when his client purchased
the property. Mr. Long stated there was a new map
out that was still stamped prelminary and he thought
they could submit the plans to the Federal Insurance
Agency and possibly this area would be shown on the
final map. - .
Councilman Wood asked whpre Phase I, II, and III were
separated. It was not shown on the plat he had.
Mr. Long stated the Phases were shown on the engineering
map.
Mr. Long showed the Council the engineering map.
Councilman Wood asked the City Engineer if he had
reviewed thè drainage throughly and if he had looked
down stream to see what the effect would be.
Mr. Ablin stated he had reviewed the plans. This channel
was a Little Bear Creek contributory number two. Back
water effects from Little Bear Creek were very small.
Mr. Albin stated there would be no problems downstream.
Councilman Michener moved, seconded by Councilman Wood,
to approve Mr. Long's letter, which was in response to
the City Engineer1s letter dated April 15, 1980, with
regard to subject property; that they delay the concrete
lining until they begin Phase III and approve the plat.
Motion carried 7-0.
18. Councilman Michener moved, seconded by Councilman Wood,
to approve payment to Larry Dixson in the amount of
$1,000.00 for Central Fire Station.
Councilman Michener asked why this was being purchased
out of the reserve for contingency account as opposed
to the normal fuel account.
CONSIDERATION OF
PAYMENT TO LARRY
DIXSON IN THE
AMOUNT OF $1,000.00
CENTRAL FIRE STATION
APPROVED
CONSIDERATION OF
PURCHASING 3,824
GALLONS OF #2
DIESEL FUEL IN THE
AMOUNT OF $3,403.36
FROM RESERVE FOR
CONTINGENCY ACCOUNT
APPROVED
Motion carried 7-0.
19. Councilman Wood moved, seconded by Councilman Brady,
to approve the purchase of 3,824 gallons of diesel
fuel.
Mr. Paul stated those accounts were running above the
averag~. Mr. Paul stated $0.76 had been anticipated
for the year and the city was paying $0.80 or $0.90
according to the type gas purchased.
APRIL 28, 1980
PAGE 11
Mr. Paul stated it was necesary to purchase the
fuel to make sure the tanks stayed in the ground
if it rained.
Councilman Michener asked how the budget stood for
the year on the fuel accounts and would there be an
over-run.
Mr. Paul stated all accounts were running to the maximun
at this time.
Councilman Michener asked if there would be a 5% over-run
on the total budget.
Mr. Paul stated he could not give an answer at this time.
Motion to approve carried 7-0.
20. Mr. Paul stated if the Council had any questions on this
item he would refer the questions to Mrs. Pinner since
this project was started prior to his coming to the city.
Mayor Faram stated Revenue Sharing had been earmarked
from the beginning for the Central Fire Station, so
why the transfer.
CONSIDERATION OF
TRANSFERRING MONIES
IN THE AMOUNT OF
$79,250.00 FROM
GENERAL FUND SURPLUS
TO REVENUE SHARING -
CENTRAL FIRE STATION
APPROVED
Mrs. Pinner stated the site and architect fees were
paid for out of Revenue Sharing. Mrs. Pinner stated
there was nothing wrong with paying for these items
out of Revenue Sharing, but the staff had projected
to the Council that $167pOO.OO on top of Revenue Sharing
would be needed to complete the contract for construction
of the building. Mrs. Pinner stated this would require
that all of Revenue Sharing funds would be used for the
building and the architect fees and site would have to be
paid for, so it would not make any difference whether it
was paid from General Fund Surplus or Revenue Sharing.
Mayor Faram asked what would happen when the Revenue
Sharing was exhausted.
Mrs. Pinner stated the General Fund Surplus would be used.
Councilman Thomas moved, seconded by Councilman Wood, to
approve the transfer of $79,250.00 from General Fund
Surplus to Revenue Sharing.
Motion carried 7-0.
..
21. Councilman Kenna moved, seconded by Councilman Thomas,
to approve payment to ~~al ker Construction Company in the
amount of $56,970.00 for Central Fire Station.
Moiton carried 7-0.
22. Councilman Michener moved, seconded by Councilman Kenna,
to approve payment to Universal Tank and IronWorks, Inc.,
in the amount of $15,667.65.
Motion carried 7-0.
Councilman Michener stated he would like to express his
appreciation to Ruth Pinner and Allen Bronstad for signing
the approval of payments and also the Engi neer.
23. Mr. Paul advised the Council that on the cover letter
of this item it should state Utility Surplus.
Councilman Brady moved, seconded by Councilman Michener,
to approve payment to Atkins Brothers Equipment Company
Inc., in the amount of $10,321.50.
Moiton carried 7-0.
24. Councilman Thomas moved, seconded by Councilman Wood,
to approve payment to PAWA in the amount of $3,660.00.
Councilman Wood asked what had been done to date.
Mr. Paul stated these were the three lights scheduled
to be installed at Grapevine Highway/Edison; Grapevine
Highway/Harwood and Davis Blvd./Emerald Hills. Mr. Paul
stated 50% of the engineering was complete and he had
been advised that in 45 days the engineering plans would be
completed. When the engineering was completed bids would
be taken for Edison and Harwood with an alternate for
Emerald Hills.
Councilman Wood asked the City Engineer if he had reviewed
the documents on this project.
Mr. Albin stated no, he was not familiar with the project.
..
Mayor Faram stated he had trouble with the last sentence
in pargraph three of the recommendation where it referred
to the CIP Fund. Mayor Faram stated the CIP funds had
never, to his knowledge, been committed for this project.
APRIL 28, 1980
PAGE 12
CONSIDERATION OF
PARTIAL PAYMENT TO
WALKER CONSTRUCTION
COMPANY IN THE
AMOUNT OF $56,970.00
CENTRAL FIRE STATION:
APPROVED
CONSIDERATION OF
PAYMENT TO UNIVERSAL
TANK & IRON WORKS~
INC., FOR 2.0 MG
ELEVATED STORAGE
TANK (BURSEY ROAD)
ESTIMATE NO.8, IN
THE AMOUNT OF
$15,667.65
APPROVED
CONSIDERATION OF
PAYMENT TO ATKINS
BROtHERS EQUIPMENT
COMPANY, INC., FOR
UTILITY ADJUSTMENTS
ON DAVIS BLVD.,
AMOUNT $10,321.50
APPROVED
CONSIDERATION OF
PARTIAL PAYMENT TO
PAWA, INCORPORATED
FOR 3 TRAFFIC SIGNAL
PROJECTS, INVOICE
NO.1, IN THE AMOUNT
OF $3,660.00
APPROVED
APRIL 28, 1980
P AG E 13
Mr. Paul stated some monies had been transferred
from the CIP Fund to this account.
Mayor Faram stated if the monies were moved then
it was not in the CIP Fund.
Mrs. Pinner advised the Council the money had not been
physically moved. This will be paid from the General
Fund Surplus and charged against the Highway accounts.
Mrs. Pinner stated that before the year was out she
would transfer $73,000.00 from the CIP Fund to General
Fund Surplus.
Motion carried 7-0.
25. Mr. Paul stated the city received a bid from Mr. Miller
of Alexander & Alexander Insurance Company. After the
bid was received he asked for an additional $2,643.00.
The letter dated April 28th stated there had been some
miscalculations, instead of being $2,643.00 it would
be $2,435.00. Mr. Paul stated he had discussed this
with the City Attorney and would ask him to finish the
report.
CONSIDERATION OF
PAYMENT TO ALEXANDER
& ALEXANDER INSURANCE.
COMPANIES OF TEXAS,
INC., FOR COMPREHEN-
SIVE GENERAL & AUTO
LIABILITY IN THE
AMOUNT OF $51,230.00
APPROVED
Mr. McEntire stated that apparently at the time the
bid was made some items were left off. Mr. McEntire
stated that in this case only one bid was received and
the city accepted it. Mr. McEntire stated that normally
\'Jhat the insurance company woul d do was go ahead and take
the $45,000.00 and bill the city for the excess on the
audit at the end of the year. Mr. McEntire stated that
when an insurance premium was bid it was nothing but
an estimated cost and the company could not charge rates
higher than what the State set.
Councilman Wood moved, seconded by Councilman Michener, to
approve payment to Alexander & Alexander Insurance Company.
Motion carried 7-0.
26. Councilman Michener moved, seconded by Councilman Wood,
to approve purchase of right-of-way from ANTA Corporation.
City Attorney McEntire stated that if the,Council approved
this item make it contingent on the passage of the
assessment ordinance to be passed at·a later date.
Councilman Michener amended his motion, seconded by
Councilman Wood, to approve the purchase of right-of-way
from ANTA Corporation contingent upon the passing of the
assessment ordinance for Booth Calloway Road.
DISCUSSION OF RIGHT-
OF-WAY PURCHASE FROM
ANTA CORPORATION -
BOOTH CALLOWAY ROAD
APPROVED
Motion carried 7-0.
27. Mayor Faram read the following names to be authoriled
to sign city checks:
Dick Faram - Mayor
Dave Freeman - Mayor Pro Tem
Tom Paul - City Manager
Jeanette Moore - City Secretary
Ruth Pinner - Director Finance
Mayor Faram advised the Council two signatures were
required on all checks.
Councilman Michener moved, seconded by Councilman Wood,
to approve Resolution No. 80-14.
Motion carried 7-0.
28. Mayor Faram asked the City Manager how much business
he anticipated for the May 26, 1980 meeting.
Mr. Paul stated the Council would need to meet the week
prior to the 26th because they needed to have a worksession.
Councilman Kenna moved, seconded by Councilman Brady, to
cancel the May 26, 1980 Council meeting.
Motion carried 7-0.
29. Mayor Faram adjourned the meeting of April 28, 1980,
at 8:55 p.m.
ATTEST:
..
APRIL 28, 1980
PAGE 14
CONSIDERATION OF
RESOLUTION
AUTHORIZING CERTAIN
PERSONS TO SIGN
CITY CHECKS
APPROVED
RESOLUTION NO. 80-14
APPROVAL TO CANCEL
REGULAR COUNCIL
MEETI NG , MONDAY,
MAY 26, 1980
APPROVED
ADJOURNt,1ENT