HomeMy WebLinkAboutCC 1980-08-11 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, AUGUST 11, 1980 - 7:30 P.M.
1. Mayor Faram called the meeting to order August 11, 1980,
at 7:30 p.m.
CALL TO ORDER
2. Present:
Dick Faram
Jim Kenna
Jim Wood
J. C. Hubbard
Wil ey Thomas
Dave Freeman
Sharyl Groves
Mayor
ROLL CALL
Councilmen
Councilwoman
Staff:
Chuck Williams
Jeanette Moore
Rex McEntire
Richard Albin
Ann Cannon
P. J. Harbruck
Pam Harwick
Joe Norton
City Manager
City Secretary
City Attorney
City Engineer
Tax Assessor
North Richland Hills News
Mid-Cities News
The Tribune
Absent:
Bob Brady
Councilman
Councilman Thomas moved, seconded by Councilman Wood,
to approve PS 80-26.
INVOCATION
APPROVAL OF MINUTES
OF THE REGULAR MEETING
JULY 28, 1980
APPROVED
PRESENTATION OF
CERTIFICATE & FIVE
YEAR PIN TO HELEN
CLINE, CIVIL SERVICE
SECTREARY-PERSONNEL
DEPART[~ENT IN
RECOGNITION OF FIVE
YEARS OF SERVICE
CONSIDERATION FOR
PS 80-26, REQUEST OF
FOSTER FINANCIAL CORP.
FOR FINAL PLAT OF
FOSTER VILLAGE,
SECTION ELEVEN
APPROV ED
3. The invocation was given by Mayor Faram.
4. Councilman Hubbard moved, seconded by Councilwoman
Groves, to approve the minutes of July 28, 1980.
Motion carrièd 6-0.
5. Mayor Faram presented Mrs. Helen Cline with a service
award and pin for five years of service in the Civil
Service Department.
6. Mayor Faram advised the Council the Planning and Zoning
Commission had recommended approval of this request subject
to the Engineers' comments.
Councilman Wood asked if all comments had been worked
out with all parties concerned.
Mayor Faram stated the letter from Mr. Doug Long
indicated all were in agreement.
Councilman Wood stated one item that had not been answered
was in regards to the pro rata for water and sewer lines.
Mr. Albin stated that according to Mr. Long's letter a
developer agreement had been made between the City and
Foster Village sometime ago that considered pro rata
on water and sewer lines including the ones outlined
in the City Engineers' letter of July 17, 1980 and
were included in these developer agreements.
Councilman Wood asked what share of the cost would
have to pay.
Mr. Albin stated he did not know what the city's cost
would be. The rates for pro rata had been set and the
engineers had used these figures for quite sometime.
Mr. Albin stated that although the cost of water and
serer lines went up and down, ca consistent rate was
used from one review to another.
Councilman Wood asked if for instance the developer
was going to pay $11.00 per linear foot for a 8 inch
line, what would be the cost to the city.
Mr. Albin stated it would be comfortable to $11.00,
it would vary with conditions involved.
Mr. Bronstad stated the city's coust would be $11.00
per linear foot.
Mayor Faram asked if this plat was approved, would it
contribute to the potential flooding problem anticipated
down below this development.
Mr. Albin stated any development in any part of the
city would contribute to downstream flooding.
Mayor Faram asked if there had been any negotiations
as to taking care of the channel that had been
under discussion down below in the open property
to the west of Little Ranch Road.
Mr. Albin stated the developer was required by the
Subdivision Ordinance and the Flood Hazard Prevention
Ordinance to determine whether ot not the downstream
capacity of the channel that was attributery to the
subdivision, generated storm water run-off and was caple
of handing a 10 year discharge. Mr. Albin stated
in this particular case the developer had met the criteria
for the immediate channel downstream from this development.
August 11, 1980
Page 2
Mayor Faram stated his concern was that approval
of this plat would add to a flood hazard. Mayor
Faram asked if the time frame was correct as to not
add to the potential of flooding homes in the area by
approving this plat.
Mr. Albin stated it would depend on whether ot not
the channel was enlarged through Morgan Meadows prior
to the full development of this subdivision.
Mayor Faram asked what affirmative action had been taken
by the developers to see that flooding did not occur.
Mr. Albin stated the ordinance that he had to go by
in making reviews and recommendations limited the
developers responsibilty downstream. The develpers
were limited to getting the water to a major water
course and making sure the reun-off above their development
and immediately downstream, beyond that developers were not
bound.
Mayor Faram stated there had been some discussion involving
more than one developer in getting the drainage problem
solved. Mayor Faram asked Mr. Albin is he had any
statistics of the discussion.
Mr. Albin stated it was his understanding that the
developers of the Windcrest Addition at one time
was going to participate in the improvement of
Calloway Branch channel from Hightower to Chapman
Road. Mr. Albin stated the last he heard the
previous City Manager and Director Public Works
was involved and he had not been given any feed-back.
Mayor Faram asked Mr. Albin if he recalled any
agreements that were made by any developer as to
participation in the project.
Mr. Albin stated he had seen no written documents
to that effect.
Mayor Faram asked if the city would be legally and
morally bound approve this plat without some
kind of concrete evidence or some kind of participation
in the drainage project or if it would be more correct
to postpone action on this project until there was
something more firm to look at.
Mr. Albin stated he could not speak to the legal
ratification but could tell the Council that the
drainage problem would increase downstream by
this development.
Augus t 11, 1980
Page 3
Augu s t 11, 1980
Page 4
Mayor Faram stated it seemed to him that the burden
of the drainage was being put on the taxpayer by
major developers. Mayor Faram stated that until
the Council had more than what had been presented tonight
he would ask the CoUncil to postpone action until they
could find out what kind of participation was going
to be given by other developers in the area of the property
in question.
Mr. Albin stated he had not been involved in the preliminary
plainning of this development. Mr. Albin stated that me
understood that the entire Foster Village area was involved
in the preliminary planning and they did not have to submit
preliminary plans to this particular installment.
Mr. Harris stated this plat was section eleven of eighteen
sections of the subdivision which was approved sometime
ago. Mr. Harris stated this particular section drained
onto Windcrest, which was required by the city to construct
a concrete channel.
Mayor Faram asked Mr. Harris if he had been in discussion
as to the flood plain down to the park.
Mr. Harris stated he had not.
Mayor Faram asked Mr. Harris he was aware there had
been some discussion on Foster Village's last plat approval
as to how it contributed heavily to the potential flooding
problem in Morgan Meadows.
Mr. Harris stated he did not feel the last plat approval
contributed to the potential flooding problem.
Mayor Faram asked Mr. Harris if it would be a major inconvenience
to delay approval of this plat for two weeks until he had an
opportunity to discuss with the City Staff and City Engineer
as to the effect this plat would have on the drainage run-off
into that flood plain.
Mr. Harris asked what the suggestion might be.
Mayor Faram stated he understood from some of the previous
staff that there had been discussion on participation among
several developers in that particular area as to an open
channel. Mayor Faram asked Mr. Harris if he was aware of
this discussion.
Mr. Harris stated he was not aware of the discussion and
he thought the developers of Windcrest were required, or
it was discussed with them, to do some improvements downstream.
Mr. Harris stated the developers of Windcrest were downstream
from F os ter' sdeve lbpment.~
Mr. Albin stated the developers of Windcrest had done
some inprovements from the eastern border of the
Windcrest Addition doen to Chapman Road and the improvements
of the channel immediately downstream were sized to carry
the run-off from all the areas contributory to that,
representing a full development upstream wh~ch would
include Foster Village section eleven. Mr. Albin stated
as far as participuation in the improvements by developers
upstream he was not aware if they had been contacted or
involved. Mr. Albin stated the channel had been widened
down to Chapman Road and the widening was sized to carry
the full drainage area.
Mayor Faram asked if he was to understand it would not
create a potential flooding hazard with the approval
of this plat.
Mr. Albin stated taking care of the channel downstream
to Chapman was just part of the problem and would not
solve the whole problem because then it had to go
down Little Ranch Road. The channel alleviated some of the
flooding in the immediate area. Mr. Albin stated the
channel had yet to be completed north of Hightower frøm
Hightower to Chapman.
Mr. Harris stated section eleven was the only section
of their subdivision that drained into that particular
drainage area.
Mayor Faram asked Mr. Harris if he would object to the
plat being approved with the stipulation that all conditions
were satisfied and the City Engineer having satisfaction
that it would not be flooding homes as a result of the
development.
Mr. Harris stated he had no objections.
Councilman Wood asked if the channel Mr. Albin had
discussed was from the corner of the Windcrest property
and had it been channelized or daylighted.
Mr. Albin stated it had been daylighted.
Councilman Wood stated it it had been daylighted he
would like to withdraw his second to the motion.
Mayor Faram advised Councilman Wood he could withdraw
his second, but thought Mr. Harris had indicated that
he was in agreement on the approval of the plat subject
to the City Engineer being satisfied that it would not
be contributing to a flood problem. Mayor Faram stated
August 11, 1980
Page 5
he would suggust that before the second was
withdrawn that the motion be amended to the
effect the plat was approved subject to the
satisfaction of the engineer that it would not
be contributing to a flood problem to the existing
homes immediately below the area.
Councilman Wood stated there was a drainage problem all
the way down from Foster Village to the park on Chapman
and everthing that was done up above was pouring water
down a channel that did not exist.
Mayor Faram asked Mr. Harris if it would inconvenience
him to postpone action on this plat until the next Council
meeting.
Mr. Harris stated he would suggest the Council approve
the plat because it would being them to a certain phase
of their engineer. Mr. Harris stated he realized the
Council was concerned about the drainage downstream
and Foster Financial had agreed to work with the City
Staff and City Engineer to try and come up with some
solution.
Councilman Wood moved, seconded by Councilman Kenna,
to amend the motion to state "subject to the review
and agreement of the City Staff and City Engineer
on the drainage problem, based on a 10 year flood
criteria. II
Amended motion carried 6-0.
Mayor Faram called for a vote on the original motion
as amended.
Motion carried 6-0.
7. Mayor Faram advised the Council the Planning and Zoning
Commission had recommended approval of this request
subject to the Engineers' comments.
Councilman Kenna moved, seconded by Councilwoman Groves,
to approve PS 80-27.
Motion carried 6-0.
8. Mayor Faram advised the Council the Planning and Zoning
Commission had recommended approval of this request subject
to the Engineers' comments.
Councilman Wood moved, seconded by Councilman Kenna, to
approve PS 80-28.
Councilman Freeman asked why it was being re-platted.
August 11, 1980
Page 6
CONSIDERATION FOR
PS 80-27, REQUEST OF
J. T. HUBBARD FOR
REPLAT OF LOTS lR,
AND 2R, BLOCK 4,
MEADOW LAKES ADDITION
APPROVED
CONSIDERATION FOR
PS 80-28, REQUEST OF
LAUREL DEVELOPMENT
CO. FOR REPLAT OF
LOTS 2R, 3R, & 4R,
BLOCK 1, NORTH
EDGLEY ADDITION
APPROVED
August 11, 1980
Page 7
Mr. Bronstad stated they were changing two lots into
three. There would be a pancake house and a furniture
store. nr. Bronstad stated he did not know at this
time what would be built on the other lot.
Motion to approve carried 6-0.
9. City Attorney McEntire stated the Council would be
setting the Public Hearing for August 26, 1980 and
on August 18, 1980 the first notice of intent would
be published. On August 26, 1980, a special meeting
would be held for the Public Hearing. On August 29,
1980, the second notice would be published and at
the regular meeting September 8, 1980, the tax rate
would be adopted.
CONSIDERATION ON
INTENT TO INCREASE
TAXES, PUBLIC
HEARING SET FOR
AUGUST 26, 1980
APPROVED
Councilman Wood moved, seconded by Councilman Kenna,
to approve the intent to increase tax rate by 23% and
set the Public Hearing for August 26, 1980.
Motion carried 6-0.
10. Councilman Hubbard moved, seconded by Councilman Thomas,
to grant an appeal hearing on PZ 80-25 & PZ 80-26 for
September 8, 1980.
Motion carried 6-0.
CONSIDERATION FOR
SETTING TIME AND
DATE TO GRANT AN
APPEAL HEARING ON
PZ 80-25 & PZ 80-26
FOR SEPTEMBER 8, 1980
APPROVED
CONSIDERATION FOR
FINAL PAYMENT ON THE
GLENVIEW RIGHT-OF-
l~AY MAPS IN THE
AMOUNT OF $2,738.06
PAYABLE TO FREESE &
NICHOLS, CONSULTING
ENGINEERS
POSTPONED
11. Councilman Thomas moved, seconded by Councilman
Wood, to approve final payment to Freese and Nichols
in the amount of $2,738.06.
Mr. Albin stated he was not sure this was the final
payment.
After discussion, Councilman Freeman moved, seconded by
Councilman Hubbard, to postpone action on this item
until the August 25, 1980, meeting.
Mayor Faram instructed the City Engineer and Staff
to check and see if this would be the final payment.
Motion to postpone carried 6-0.
12. Councilman Kenna moved, seconded by Councilman Thomas,
to approve final payment to Universal Tank & Iron Works
in the amount of $98,093.80.
Motion carried 6-0.
CONSIDERATION FOR
FINAL PAYMENT ON
2.0 t~G ELEVATED
STORAGE TANK ON
BURSEY ROAD IN THE
AMOUNT OF $98,093.80
PAYABLE TO UNIVERSAL
TANK & IRON WORKS,
INC.
APPROVED.
August 11, 1980
Page 8
13. Councilwoman Groves moved, seconded by Councilman Freeman,
to approve the specifications for two (2) 100 GPM fire
apparatusp.s.
RESOLUTION CANVASSING RETURNS AND DECLARING RESULTS OF
BOND ELECTION HELD ON AUGUST 9, 1980
THE STATE OF TEXAS ~
COUNTY OF TARRANT ~
CITY OF NORTH RICHLAND HILLS ~
CONSIDERATION FOR
APPROV,l\L OF
SPECIFICATIONS FOR
TWO (2) 1000 GPM
FIRE APPARATUSES
APPROVED
CONSIDERATION OF
RESOLUTION CANVASSING
RESULTS OF A CITY
BOND ELECTION
APPROVED
RESOLUTION NO. 80-27
Motion carried 6-0.
14. City Attorney McEntire read the following resolution:
WHEREAS, this governing body resolved and ordered that an
election be held within this City on the 9th day of August, 1980,
for the purpose of submitting certain propositions for the issuance
of bonds to the resident electors of the City; and
WHEREAS, it is hereby found and determined that said election
was held in accordance with the authorizing proceedings, that
notice of the election was duly given in the form, manner and time
required by law, and that said election was in all respects legally
held and conducted in accordance with the laws of the State of Texas
applicable thereto; and
WHEREAS, the returns of said election have been made to this
governing body and said returns, duly and legally made, show
the following votes were cast on the propositions submitted at
said election, to wit:
PROPOSITION NUMBER ONE
liTHE ISSURANCE OF $7,000,000.00
GENERAL OBLIGATION BONDS
FOR STREET H1PROVEMENT"
II FOR II
1121 votes
"AGAINST"
736 votes
TOTAL VOTES CAST
1 726 votes
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
NORTH RICHLAND HILLS, TEXAS:
SECTION 1: That all of the recitals contained in the preamble
of this resolution are found to be true and are adopted as findings
of fact by this governing body and as part of its judgement.
SECTION 2: That it is further found and determined that the
results of the election as convassed and tabulated in the
preamble hereof reflect the expressed desires of those
persons voting at said election.
PASSED AND APPROVED this 11th
day of August 1980.
Councilwoman Goves moved, seconded by Councilman Freeman,
to approve Resolution No. 80-27 as presented.
Motion carried 6-0.
Mayor Faram stated he was elated by the bonds being passed
and would like to thank Ms. P. J. Harbruck, Mrs. Toni Beard,
North Richland Hills News; Mrs. Pam Harwick, Mid Cities News
and t1r. Joe Norton, The Tribune; for their news coverage on
the bond proposals.
15. City Attorney McEntire read the following resolution:
WHEREAS, the City held a Charter election on
August 9, 1980; and
WHEREAS, a canvas of the votes showed the following
results:
II FOR THE NEt-} CHARTER II 830
II AGAINST THE NEW CHARTER" 1000
Nm~ THEREFORE be it resolved by the City Counci 1 of
the City of North Richland Hills, Texas, that:
1.
The above canvas be and is hereby approved.
2.
The new Charter is hereby declared to have failed.
PASSED AND APPROVED this 11th day of August, 1980.
Councilman Kenna moved, seconded by Councilman Thomas, to
approve Resolution No. 80-28 as presented.
Motion carried 6-0.
16. Mr. James A. Cushman, 4904 Wedgeview, appeared before
the Council.
Mr. Cushman stated he wanted to build a hobby shop in
the back of his residence and did not want to brick it.
August 11, 1980
Page 9
CONS I DERA TI ON OF
RESOLUTION CANVASSING
RETURNS AND DECLARING
RESULT OF A CITY
CHARTER ELECTION
APPROVED
RESOLUTION NO. 80-28
CITIZEN REQUEST -
MR. JAMES A. CUSHMAN
REQUEST FOR A
VARIANCE FROM BRICK
ORDINANCE
POSTPONED
Mayor Faram asked what the square footage of the
building would be.
Mr. Cushman stated it would be 650 square feet.
Mayor Faram asked Mr. Cushman if he was aware that
the building code required some type of mansory.
Mr. Cushman replied yes.
Mayor Faram asked if any of the neighbors had been
contacted in reference to the type of building he
wanted to build.
Mr. Cushman stated he had talked to all the neighbors
and no one objected.
Mayor Faram stated he would recommend to the Council to
postpone action on this item until all the neighbors
could be contacted.
Councilman Freeman asked how large the lot was.
Mr. Cushman stated the lot was 85 feet at the front,
135 feet on the north side, 137 feet on the south
side and 135 feet across the back.
Councilman Freeman asked where the property was located.
Mr. Cushman stated the back of his lot was at the Hurst
city limits.
Councilman Hubbard moved, seconded by Councilman Wood,
to postpone action on this item until the immediate
property owners were notified.
Motion carried 6-0.
Mayor Faram stated the bonds had been approved and he
would like to ask the Council to give the City
Engineer the authority to proceed with the engineering
design on Rufe Snow.
This item will be added to the August 25, 1980, Council agenda.
17. Mayor Faram adjourned the meeting of Augus~.ll, 1980.
~:!;m, ~
ATTEST:
August 11, 1980
Page 10