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HomeMy WebLinkAboutCC 1980-11-22 Minutes MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS. TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820, NOVEMBER 22, 1980 - 8:30 A.M. 1. Mayer Faram called the meeting to order November 22, 1980 at 8:30 a.m. 2. Present: Dick Faram Jim Kenna Jim l·Jood J. C. Hubbard Wiley Thomas Bob Brady Dave Freeman Sharyl Groves r1ayor Councilmen Councilwoman Staff: Chuck l'Ji 11 i ams Dennis Horvath Rex r1cEnti re Richard Albin Ci ty r,1anager Ass i stant City r1anager City Attorney City Engineer Absent: Jeanette f'10ore City Secretary Mayor Faram adjourned the meeting to executive session. Mayor Pro Tern Freeman called the meeting back to order. All Council members and staff were present as recorded at the beginning of the meeting with the exception of Mayor Faram. 1. Council had a prolonged discussion of the problems connected with the City of Watauga's failure to take affirmative action on the Rufe Snow Drive project. It was the consensus that the City of North Richland Hills Council needed to consider an alternate route north of the Railroad right-of-way. City Attorney McEntire read the following Resolution. ~JHEREAS, the City Council of North Richland Hills, Texas, has planned and proposed to convert Rufe Snow Drive into a five lane major thoroughfare between Loop 820 and Fair Meadow Drive; and, WHEREAS, the said City Council had relied upon the cooperation of the City of Watauga in the proposed assessment program and the acquisition of right-of-way in connection with said project; and, WHEREAS, the City of Watauga had failed to give the City of North Richland Hills the contemplated cooperation in this regard. CALL TO ORDER ROLL CALL EXECUTIVE SESSION BACK TO ORDER DISCUSSION AND POSSIBLE ACTION ON RUFE SNOl-J DRIVE PROBLEr1 DEAL! NG ~JITH ASSESSr1ENT AND RIGHT -OF-l'JAY AS IT PERTAINS TO THE CITY OF ~'JATAUGA RESOLUTION NO. 80-36 November 22, 1980 Page 2 NOVJ, THEREFORE, be it resolved by the City Council of the City of North Richland Hills, Texas, that; 1. The City Engineer be and is hereby authorized to prepare for the taking of bids for the proposed Rufe Snow Drive improvements between Loop 820 and Industrial Park Boulevard (South of St. Louis and Southwestern Railroad right-of-way). ') L. That the City Engineer prepare alternate plans for construction north of said Railroad right-of-way by moving proposed thoroughfare east along the Railroad right-of-way through the center of the City of North Richland Hills approximately one mile east of Rufe Snow Drive and north of Bursey Road. Passed and approved this 22nd day of November, 1980. Councilman Hubbard moved, seconded by Councilwoman Groves, to approve Resolution No. 80-36 as presented. Motion carried 6-0. 2. City Attorney McEntire read the following resolution: WHEREAS, the below named department heads and/or Chief's have been appointed by the City Manager; and RESOLUTION OF DEPARTMENT HEADS CDrJF IRMATION APPROVED RESOLUTION NO. 80-35 WHEREAS, such appointees have served a sufficient period of time to indicate that each is able to adequately perform in his respective position. THEREFORE, be it resolved by the City Council of the City of North Richland Hills, Texas, that the below named appointments by the City Manager are confirmed by the City Council: Randy Shiflet John Lynn Mi ke Chenault Ron McKinney David Looney Johnny Howa rd Tim Price Dennis Horvath Marylin Roberts Ann Cannon Laura Prewitt Allen Bronstad Don Lunday Stan Gertz Jack Long Police Central Services Police Criminal Investigation Police Uniform Patrol Police Administrative Services Fire Operations Fi re Marshall Arson Prevention General Administrative Services Office of Management Tax Assessor/Collector Librarian Utilities Director Finance Director Chief of Fire Chief of Police Passed and approved this 22nd day of November, 1980. Councilman Brady moved, seconded by Councilman Kenna, to approve Resolution No. 80-35, as presented. Motion carried 6-0. 3. This item was added to the agenda. Councilman Kenna moved, seconded by Councilman Wood, to appoint Mr. George Tucker to the Planning & Zoning Commission. Motion carried 6-0. Confirmation of this appointment will be placed on the December 8, 1980, meeting agenda. Mayor Pro Tern Freeman adjourned the special meeting of November 22, 1980. // /' /' I / / þ /:-.-. /l .' r1ayÖr Pr~em - {)a~ 'Freeman ATTEST: J t~ City Secretary November 22, 1980 Page 3 APPOINH1ENT OF PLANNING & ZONING MEMBER TO PLANNING & ZONING COMMISS- ION ADJOURNMENT