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HomeMy WebLinkAboutCC 1979-02-05 Minutes <;..' ~1INUTES 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 5, 1979 - 7:30 P.M. 1. Mayor Faram called the meeting to order February 5, 1979, at 7:55 p.m. CALL TO ORDER 2. Present: Dick Faram Denver Mills Jim Wood Sid Cavanaugh Dave Freeman James Cato Lena Mae Reeder Mayor ROLL CALL Councilmen Councilwoman Thomas Paul Jeanette Moore Stan Gertz Allen Bronstad Dick Perkins Pete Pistole Gary Cal dwell Dr. E. K. Hahn City Manager City Secretary Fire Chief Director Utilities City Engi neer Street Superintendent Code Enforcement Officer Board of Adjustment Member ABSENT: John r1i chener Rex McEntire Councilman City Attorney 3. The invocation was given by Mayor Faram. 5. Councilman r1ills moved, seconded by Councilwoman Reeder, to approve the minutes of the January 22, 1979, meeting. Motion carried 5-0; Councilman Freeman abstaining due to absence from the meeting. INVOCATION AUTHORIZATION TO CHANGE DATE OF THE FIRST COUNCIL MEETING IN FEBRUARY APPROVED APPROVAL OF MINUTES OF THE JANUARY 22, 1979, REGULAR CITY COUNCIL r1EETING APPROVED 4. Councilman Cato moved, seconded by Councilman Mills, to to approve canceling the February 12, 1979, Council meeting and moving the date to February 5, 1979. Motion carried 6-0. February 5, 1979 Page 2 6. Mayor Faram announced that a meeting would be held February 12, 1979, at 7:30 p.m., with the City of Richland Hills and the State Department of Highways and Public Transportation, at the Richland Hills City Hall, 3200 Diana Drive, on proposed improvements to Glenview Drive. All interested citizens were invited to attend. ANNOUNCEMENT OF A PUBLIC HEARING WITH THE CITY OF NORTH RICHLAND HILLS, CITY OF RICHLAND HILLS AND THE STATE DEPARTMENT OF HIGHWAY AND PUBLIC TRANSPOR- TATION, MONDAY, FEBRUARY 12, 1979, 7 : 30 P J1., IN COUNCIL CHAMBERS, RICHLAND HILLS CITY HALL, TO DISCUSS PROPOSED IMPROVEMENTS TO GLENVIEW DRIVE RESOLUTION TO AUTHORIZE THOMAS PAUL, CITY MANAGER, TO BE SIGNER OF CHECKS APPROVED 7. Councilman Mills moved, seconded by Councilman Wood, to approve Resolution No. 79-2, authorizing Mr. Thomas Paul to sign checks. Motion carried 6-0. 8. Mr. Joseph Barnett, 6008 Davis Boulevard, appeared before the Council. Mr. Barnett advised the Council there was a flooding problem on Crabtree Street, particularly in the 6900 block. Mr. Barnett stated he felt one of the reasons the street flooded was the run-off water diverted from Payte Street and Crabtree Street into a barr ditch, along Turner Street, across Turner, thence down the slab drives cutting and blocking the barr ditch on the south side of Turner so the major volume of water progresses into the houses from the rear. Mr. Barnett stated he owned the house located at 6951 Crabtree and was in the process of remodeling. On the afternoon of January 19, 1979, there was a heavy rain and water came into part of his house. Mr. Barnett stated water also came into the house next door. Mr. Barnett stated he felt the Council should do something to stop the flooding. The flooding was causing the property to drop in value. Mayor Faram asked Mr. Barnett if he had discussed his problem with the City Staff. February 5, 1979 Page 3 Mr. Barnett stated he had talked with Stan Gertz, acting City Manager at one time and had since talked with the present City Manager Mr. Paul. Mayor Faram asked Mr. Barnett if it would be possible for him to have a meeting with Mr. Perkins. Mayor Faram stated the city would probably have to obtain easements from the property owners. Mr. Barnett stated the city would not have to have any easements. Mayor Faram asked Mr. Perkins if this drainage would be included on the next Bond Program, if there was one. Mr. Perkins replied he would recommend it be included. Mayor Faram advised Mr. Barnett to have a meeting with Mr. Perkins and see if a temporary solution could be worked out. Mr. Barnett stated he would call Mr. Perkins and set-up a meeting. 9. Councilman Cavanaugh moved, seconded by Councilwoman Reeder, to appoint Councilman Jim Wood as the City Representative on the CONET Commission and Mr. Thomas Paul, City Manager, as Alternate. Motion carried 5-0; Councilman Wood abstaining. 10. Councilman Cato moved, seconded by Councilman Wood, to postpone items #10 and #11, until the next Council meeting. Motion carried 6-0. 11. 12. Councilman Mills moved, seconded by Councilman Cato, to approve authorization to pay $47,584.86 for Spur 452, Grapevine Highway. Councilman Wood stated the amount listed on the agenda was different from the amount stated in the letter from the Highway Department. The letter stated $47,600. Mr. Gertz stated the amount of $47,600.00 was correct. APPOINTMENT OF TWO MEMBERS TO CONET (CITIES CHAMBERS OF COMMERCE OF NORTH- EAST TARRANT COUNTY) APPOINTMENT OF ONE MEMBER TO THE CIVIL SERVICE COMMISSION POSTPONED APPOINTMENT OF ONE MEMBER TO THE PLANN- ING AND ZONING COMMISSION POSTPONED AUTHORIZATION TO PAY $47,584.86 IN ADDIT- IONAL COST FOR SPUR (GRAPEVINE HIGHWAY) February 5, 1979 Page 4 Councilman Mills amended his motion, seconded by Councilman Wood, to state approve payment of $47,600. Amended motion carried 6-0. 13. Mayor Faram advised the Council the Civil Service Commission had recommended approval of the Organizational Chart. CONSIDERATION OF ORDINANCE TO ADOPT ORGANIZATIONAL CHART OF THE UTILITY DEPARTMENT APPROVED After discussion, Councilman Mills moved, seconded by Councilman Cato, to approve Ordinance No. 733, adopting the Organizational Chart for the Utility Department. Motion carried 5-1; Councilmen Cato, Wood, Mills and Freeman and Councilwoman Reeder voting for; Councilman Cavanaugh voting against. 14. Mayor Faram adjorned the meeting of February 5, 1979. ADJOURNMENT Dick Faram - Mayor ATTEST: Jeanette Moore - City Secretary