HomeMy WebLinkAboutCC 1979-06-18 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, JUNE 18, 1979 - 7:30 P.M.
1. Mayor Faram called the meeting to order June 18, 1979, at
7:30 p.m.
CALL TO ORDER
2. Present:
Dick Faram
Denver Mi 11s
Jim Hood
John Michener
Jim Cato
Dave Freeman
Mayor
ROLL CALL
Counei 1 men
STAFF PRESENT:
Tom Paul
Jeanette. t·100re
Rex McEntire
Richard Albin
Jim Anderson
Pat McLaurin
City Manager
City Secretary
City Attorney
City Engineer
Director Public Works
PBX Operator
Board of Adjustment Member
Planning & Zoning Member
Jo Ann Williams
Mrs. Margie Nash
ABSENT:
Lena Mae Reeder
Sid Cavanaugh
Councilwoman
Councilman
r
3. The invocation was given by Councilman Michener
4. Mayor Faram stated there was no motion on this item at the
May 14, 1979, meeting on this item.
Councilman Hood moved, seconded by Councilman Freeman, to
approve Ordinance No. 755. Motion carried 5-0.
INVOCATION
APPROVAL ORDINANCE
NO. 755 - VACATING
HOLIDAY LANE (NO
MOTION t1ADE AT THE
MAY 14,1979,
MEETING
APPROVED
PUBLIC HEARING FOR
STOP N GO MARKETS
TO REZONE LOT 1,
BLOCK 1, NORTHLAND
SHOPPING CENTER
FROM LOCAL RETAIL
TO LOCAL RETAIL -
SPECIFIC USE - SALE
OF BEER FOR OFF-
PREMISE CONSUMPTION
APPROVED
ORDINANCE NO. 757
5. Mayor Faram opened the Public Hearing and called for anyone
present wishing to speak in favor of this item to please
come forward.
Mr. Ron Eagan representing Stop N Go Markets appeared before
the Council.
Mr. Eagan stated he was present in case the Council needed to
ask questions.
Mayor Faram called for anyone present wishing to speak in
opposition of this request.
There was no one present wishing to speak.
Mayor Faram closed the Public Hearing.
6. Councilman Wood moved, seconded by Councilman Michener,
to approve PZ 79-14, Ordinance No. 757.
Motion carried 3-2; Councilmen Wood, Michener, and
f Freeman voting for; Councilmen Mills and Cato against.
7. 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 representing Mr. Ayers appeared
before the Counci 1 .
J
Mr. Stembridge stated that Mr. Ayers wanted to build a
swimming pool. When Mr. Ayers came in fora permit
he was advised he would have to go through the procedures
of platting his property before a permit could be issued.
Mr. Stembridge stated that Mr. Ayers would give the c1tv
a five foot easement in his front yard and sign a covenant
for his prQ rata share of the street.
Mayor Faram called for anyone present wishing to speak in
opposition to please come forward.
No one appeared to speak.
Mayor Faram closed the Public Hearing.
8. Councilman Mills moved, seconded by Councilman Michener, to
approve PZ 79-15, Ordinance No. 758.
Councilman Wood asked the City Engineer if he had reviewed
the plans on this case, and was there any drainage or other
problems associated with the plat.
Mr. Albin stated he had not reviewed the plat but Mr. Perkins
had and Mr. Anderson had reviewed the plat and agrees everything
was ok.
Mr. Anderson stated this was a small tract of land and because
the Hindcrest Addition was close by and convenieY'!t, the lot and
block number was used off of Windcrest. Mr. Anderson stated
he did acquire a five foot easement across the front of the
property and a covenant for pro rata share of the street.
All conditions pertaining to this case are satisfied.
Councilman Cato asked why Mr. Ayers went with IF-9 zoning and
not 1F-12.
Mr. Anderson stated because Windcrest was IF-9 and was the most
convient.
Councilman Mills stated he wanted t~ change his motion to
state, "contingent on the signing of a covenant for pro rata
for the street and provide a five foot easement". Councilman
Michener seconded the motion.
June 18, 1979
Page 2
CONSIDERATION OF
ORDINANCE FOR
PZ 79-14
APPROVED
ORDINANCE NO. 757
PUBLIC HEARING FOR
PZ 79-15, REQUEST OF
FRANK AYERS, JR., TO
REZONE TRACT 2C1,
ABSTRACT 311, FROt1
AGRICULTURE TO
1F-9 ONE FAMILY
DWELLING
CONSIDERATION OF
ORDINANCE FOR
PZ 79-15
APPROVED
ORDINANCE NO. 758
."
9. Councilman Wood moved", seconded by Couneilman Mills,-
to approve PS 79-32. Motion carried 5-0.
10. Mayor Faram opened the Public Hearing and called for anyone
present wishing to speak in favor of this request to please
come forward.
Mr. Marvin Smith, owner of the prûperty appeared before
the Council. Mr. Smith stated he was rezoning his property
at the recommendation of the Council.
I
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Mr. Anderson stated that Mr. Smith had recently rezoned
some property in adjoining the property in question and
the Council asked him to rezone this tract industrial
because of it being next to the railroad.
Counci 1 man Mi 11 s asked if all the tracts were approved
previ OU$ 1y.
Mr. Smith replied yes.
Mayor Faram asked what the legal description would be
on the property.
Mr. Doug Long, Engineer, appeared before the Council.
Mr. Long stated it would be Tracts 13 A and 13 B until recorded.
Mr. Long stated you would not go by what was on the plat
describing the property. The legal description would be
described in the mets and bounds in the ordinance.
Mayor Faram called for anyone present wishing to speak in
opposition of this request to please come forward.
No one ~~peared to speak.
Mayor Far.am closed the Public Hearing.
11. Councilman Mills moved, seconded by Councilman Hood, to
approve PZ 79-16, Ordinance No. 759.
T
Councilman Cato asked how many notices were sent on this
property.
City Attorney McEntire stated eight notices were sent.
Councilman Freeman a~ked if this was a final plat.
Mr. Anderson stated this was a request for zoning only,
The"plat would have to be approved before anything could
be built.
Motion carried 5-0.
June 18, 1979
Page 3
PS 79-32, REQUEST
OF FRANK AYERS FOR
FINAL PLAT OF LOT 58
BLOCK 8, WINDCREST
ADDITION
APPROVED
PUBLIC HEARING FOR
PZ 79-16, REQUEST
OF MARVIN SMITH
TO REZONE TRACTS 13A
& 138, ABSTRACT 130
FROM COMMERCIAL TO
INDUSTRIAL
CONSIDERATION OF
ORDINANCE FOR
PZ 79-16
APPROVED
ORDINANCE NO. 759
June 18, 1979
Page 4
Motion carried 5·0.
!
12. r·1ayor Faram opened the Public Hearing and called for anyone
present wishing to speak in favor of this request to please
come forward.
Mr. Jessie Johnson, 6413 Smithfield Road, owner of the
property appeared before the Council.
Mr. Johnson stated he was the owner of the house that was
in front of lots 4 & 5. Mr. Johnson stated he had talked
with Mr. Marvin Smith and decided to rezone his property
Industrial instead of Commereial. This property is located
on the south side of the railroad adjoining Mr. Smith's property.
Mayor Faram called for anyone wishing to speak in opposition
of this request to please come forward.
Mr. K. D. Bell, 7829 Arthur Street, appeared before the
Council.
PUBLIC HEARING FOR
PZ 79-17, REQUEST
OF JESSIE JOHNSON
TO REZONE LOTS 4 & 5
BLOCK 3, MEACHMAN
ADDITION FROM IF-9,
TO INDUSTRIAL
Mr. Bell stated he did not know if he was opposed or not.
He only wanted to ask some questions.
Mr. Bell asked if the City had any means of controlling the
noise that might arise with the industrial zoning~ especially
at a late hour.
City Attorney McEntire stated the city had various ordinances
T to control any noise complaints.
Councilman Freeman asked if there were any houses built all
around the area.
Mr. Bell replied yes, not on the railroad side, but there were
several houses adjacent to the property.
City Attorney McEntire read from the Zoning Ordinance what businesses
would be allowed in Industrial zoning.
Mr. Bell stated there was already some auto repair being done
on the property at the present time and that was why he asked
about the noise restrictions.
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City Attorney McEntire read the regulation use schedule from
the Zoning Ordinance. Mr. McEntire stated the city did not
have any provisions for heavy industrial zoning at the present
time.
Mr. Bell stated if the noise became a problem he would file
a complaint.
Mr. McEntire stated 'the city had an ordinance setting the time
on noise distrubance. He stated it had to cease at 10:00 p.m.,
or"11:00 p.m.
Mayor Faram asked Mr. Bell where he lived in conjunction with
this property.
June 18, 1979
Page 5
Mr. Bell stated he lived between Arthur Street and the property
in question.
Mayor Faram asked Mr. Bell if he foresaw the property in the area
as staying a residential.
Mr. Bell replied he felt it would stay residential in the near future.
Mayor Faram stated it was the Council's desire to try and keep the
property Industrial along th~ railròad because the city was limited on
industrial property. Therefore, the Council had requested that Mr.
Smith rezone his property industrial instead of commercial.
Councilman Cato read the following from the Zoning Ordinance
pertaining to industrial zoning:
"Any use which due to the possible emission of excess of smoke,
noise, gas, fumes, dust, odor, or vibration or danger of explosive
or fire is presently or in the future is determined a hazard and subject
to special control".
Councilman Cato stated there was a zoning control over the noise.
Councilman Cato asked who would determine the hazard and who
would enforce it.
Mr. McEntire stated the cityèould file an injunction.
Mr. Bell stated as long as there was no noise after 10:00 p.m.,
everything would be all right.
Mr. Bell stated his next question was on the drainage on Guy Street.
Mr. Bell stated Guy Street dead-ended atthe.prppery in question
and the water drains towards the west. He would like to be assured
there would be no drainage problems.
Councilman Freeman stated there appeared to be an easement there
at this time.
Mr. Anderson stated there was no easement. Mr. Anderson stated an
interesting note was that Guy Street was shown on the map but has
never been built. Action taken by the Planning and Zoning Commission
for all particular purposes, turned Guy Street into a private driveway.
Mr. Anderson stated he was checking into the possibility of closing
and abandoning Guy Street.
Councilman Cato asked if this property had been platted before.
Mr. Anderson stated it had been platted as shown on the map.
Councilman Cato stated that since it was being rezoned or if the zoning
is approved, would an·other plat be required before they could construct
an industrial use.
in
June 18, 1979
Page 6
.
Mr. Anderson stated he had recommended such to Mr. Jòhnson to make greater
"use of his property. Mr. Anderson stated there were two separate lots,
but for practical purposes operate as one lot. Mr. Anderson stated he
explained to Mr. Johnson that if he chose to build on the lots he would
be limit~d on side and front yard requirements.
Councilman Cato stated the drainage was what he had in mind.
Mr. Anderson stated he had looked at the property and did not specifically
recall any particular ?rainage problem.
Mr. Bell stated he did not think there was a drainage problem at this time.
Mr. Anderson stated by closing and abandoning Gl~ Street it
would be Mr. Johnson's problem to provide drainage to keep
it off Mr. Bellis property. It will be recommended that
Mr. Johnson replat.
Councilman Mills stated he could not see how Mr. Johnson could
use the property if Guy Street'"was closed and abandoned. Guy
Street is the only entrance to the property.
Mr. Anderson stated Guy Street was the only entrance, but
what he would do is close and abandon Guy Street and sell it
to Mr. Johnson.
Mayor Faram asked if when Mr. Johnson platted could he
divert any drainage onto Mr. Bell's property.
Mr. Anderson stated that as long as Mr. Johnson did not change the
natural drainage flow course that currently exist the city wont
require anything. If he should consentrate the water the city
would look very closely at what this was doing to adjoining
neighbors. If the city thought it was creating a problem, the
platting would not be approved.
Mr. Bell asked if the neighbors would have any input on the decision
of approving the plat.
Mr. Anderson stated the City Engineer and City Staff would handle
the platting.
Mr. Bell asked if he could have a transcript of the proceedings at
this Council meeting and the Planning and Zoning Commission.
Mayor Faram stated he would have the City Manager send him a copy.
Mr. Jessie Johnson re-appeared before the Council.
Mr. Johnson stated he thought what Mr. Bell wanted to know about
was limit for the noise and also the drainage plans. Mr. Johnson
stated he had talked with the railroad people about cutting the
top of his property ánd hauling more dirt in and doze it off.
There has already been about 60 loads of fill hauled in. Mr. Johnson
stated he wanted to take the water down to the end of the line and
drain it back into the railroad ditch.
June 18, 1979
Page 7
Mayor Faram asked Mr. Johnson what he intended to build on
the property.
Mr. Johnson stated he planned to put a shop and commercial
buildings similar to Mr. Smith's.
Mr. Johnson stated that it was necessary that he work on
his trucks from time to time and he tried to keep the noise
down because of the neighbors and he also lived at the front of
these lots.
Councilman Wood asked Mr. Anderson if he had seen the change in the
area and did he agree there was no possible drainage problem.
Mr. Anderson stated he had not seen the property since the fill had
been hauled in. Mr. Anderson stated it was his understanding the fill
was to direct the water towards the railroad. Mr. Anderson stated
as he recalled the drainage on Arthur was north to south so it was
unlikely that any build-up of lots 4 & 5 would present any impel lent
of flow. "
Councilman Wood stated he was concerned because the city did not
have plat control over this property and without plat approval with
the City Engineer's re-evaluation of the change of the dirt, just
how liable the city would be.
Mr. Anderson stated he had recommended to Mr. Johnson that to make
the best use of the property he needed to re-plat.
Councilman Mills asked Mr. Johnson if he would be working around the
clock in his shop.
Mr. Johnson replied the shop would not be a business from time to time
his trucks broke down and he would use the shop to repair them.
Councilman Michener asked Mr. Johnson if he had had any complaints
in ,the way he had been operating in the past.
Mr. Johnson replied he had not had any complaints in recent months.
Councilman Mills asked if anyone besides Mr. Bell was notified of the
re-zoning of this property.
Mr. McEntire replied "Eight people were sent letters".
Mayor Faram called for anyone present wishing to speak in opposition
of this request to please come forward.
No one appeared.
Mayor Faram closed the Public Hearing.
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13. Councilman Michener moved, seconded by Councilman Mills,
to approve PZ 79-17, Ordinance No. 760.
Councilman Freeman asked if the area was prominently
residential.
Mr. Anderson stated that in his opinion the best description
of the neighborhood was a neighborhood currently in transition.
There is a Lumber Yard across the street, a Fence Company on
the east side of the street. Mr. Smith who appeared earlier
is north of the railroad and is going to be industrial. The area
Arthur Street is definitely residential and there are a couple of
houses.
Councilman Freeman asked if this was the only property in the
neighborhood of this nature.
Mr. Anderson stated that right across the street was Mr. Smith's
property. Mr. Anderson stated he did not think that every
single lot on Arthur was occupied.
Mr. Bell stated that on his side of the street every other lot
had a house on it. He felt it was 60% residential.
Mayor Faram asked Mr. Bell if he was opposed to the re-zoning
of this property.
Mr. Bell stated if the noise was no worse that it was now and
have no problems with the water drainage then he was not
opposed.
Motion to approve carried 4-1; Councilman Wood, Mills, Cato
and Michener voting for; Councilman Freeman against.
14. Mayor Faram opened the Public Hearing and called for anyone
wishing to speak in favor of this case to please come forward.
Mr. Delbert Stembridge, 5213 Cloyce Court, Engineer,
appeared before the Council representing Mr. Jack Roseberry.
Mr. Stembridge stated this was a small tract of land, less
than one-half acre on Smithfield Road. Mr. Stembridge stated
Mr. Roseberry was considering building a brick office type
building on the property. Mr. Stembridge stated he felt
this would be good for the area, there was already some
commercial property in the area and he did not think this
would distract or hurt the area.
Councilman Cato asked why Mr. Roseberry wanted commereial
zoning instead of Local Retail.
Mr. Stembridge stated·that if the building was rented to
an electrical contractor Commercial would allow you to park
vehicles on the parking lot and Local Retail would not.
Councilman Cato asked what Local Retail property was located
north of the property in question.
June 18, 1979
Page 8
CONSIDERATION OF
ORDINANCE FOR
PZ 79-17
APPROVED
ORDINANCE NO. 760
PUBLIC HEARING FOR
PZ 79-18, REQUEST
OF JACK E. ROSEBERRY
AND LEE BONHAM TO
REZONE TRACT 2F,
ABSTRACT 1040,
FROM AGRICULTURE TO
COM~1ERCIAL
June 18, 1979
Page 9
Mr. Stembridge stated immediately north was residential.
Councilman Cato stated the area was primarily residential and had
a lot of agriculture unplatted land immediately around it. Councilman
Cato stated he was hesitant to establish the whole street in that
area as Commercial. There was a small commercial lot south of the
property in question.
Mr. Jack Roseberry, 7704 Bogart, appeared before the Council.
Mr. Roseberry stated that if the Council was familiar with the area,
they were familiar with the structure of the three little houses right
adjacent to the south of this property and the fact they were boarded
up. Mr. Roseberry stated he could not use the property as residential
because he could not get a loan on any thing there. Mr. Roseberry stated
there was no use for Local Retail, he presently had two pieces of property
zoned Local Retail that he could not develop. Mr. Roseberry stated that
in previous times in coming tn for zoning what should have been Commercial
was rrore eas fly zoned Local Retail, which it was.' Consequently, he had
property he could not use Because there was a distinct difference in the
two types of zoning.
Mr. Roseberry stated he owned the property to the west and it was zoned
Local Retail, it has been sitting for sometime because there was no use
for Local Retat property. t1r. Roseberrv stated he had tal ked to the
neiqhbors and thev had no objection to Local Retail Zoninq.
Mavor Faram called for anyone presentwishinq to speak in opposition to
r~ thi s request to pl ease come forward.
No one appeared~
Mayor Faram closed. the Public Hearinq.
15. Councilman Freeman moved~ seconded þy Councilmpn Wood to
approve PZ 79-l8~ Ordinance No. 761. ·Councilman Cato asked
how many notices had been ·sent.: Mr. ,McEntire replied 10.
Motion carried 5-0.
CONSIDERATION OF
ORDINANCE FOR
PZ 79- 18
APPROVED
O~DINANCE NO. 761
CITIZEN PRESENTA-
TION - ~1R. riARK
POTTER, GREENVALLEY
EAS EMENT
16. Mr. Mark Potter, with United Financàl, owner'and developer
of Kingswood Estates, appeared before the Couneil.
Mr. Potter advised the Council he was here tonight to talk
about his negotiations with Mr. Bill Hilscher and property
owners in the area where he had tried to obtain. easements
to run a sewer line to serve Kingswood Estates development.
Mr, Potter stated that in January, 1979, he re-platted the
subdivision which was Phase II. The first phase had 49 lots
to be served by the existing sewer line and the balance of
the subdivision was to be served by a sewer line run to TRA
on the other side of 'Greenvalley.
Mr. 'Potter stated he had met with Mrs. McClure and she was
hesitant to comit until Mr. Hilscher did.
Mr. Potter stated he was asking the City to condemn the land
for the sewer line.
June 18, 1979
Page 10
Mayor Faram asked who owned the property.
Mr. Potter stated Mrs. McClure had sold Green Valley to Mr. Hilscher.
Mrs. McClure still owns about 100 acres adjacent to Green Valley.
Mayor Faram asked if they would bore under the race track.
Mr. Potter replied yes, the specifications for the culvert would
be the same as required by the Highway Department.
Mr. Doug Long, Engineer, appeared before the Council.
Mr. Long stated they had worked with the former City Engineer and
had worked out an alternate. The line could go north, but it would
still be on Green Valley. The Engineer at that time did not want to
use the alternate, he wanted to go through Green Valley. Mr. Long
stated they had been negotiating for three months and had been led
to believe they could get the easement.
Mr. Long stated the only comment the City Engineer has is to update the
line to 12 inches.
Mayor Faram asked what Mrs. McClure had to do with the easement if
Mr. Hilscher owned the race track.
Mr. Long replied Mrs. McClure was owner of the land between the race
track and Smithfield Road.
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Mayor Faram asked the City Engineer if he approved the routing and the
only change he recommended was the 12 inch pipe.
Mr. Albin replied that was correct.
Mayor Faram asked Mr. Long if he wanted the City to condemn, who
would pay the cost for condemnation.
Mr. Long stated the developer would meet any money obligations.
Councilman Wood asked if there was no other way to get to TRA except
through Green Valley or Mrs. McClures property.
Mr. Long stated it could be taken around the north end, but the City
Engineer did not advise this route.
Councilman Mills asked if there was any advantage to offer Mrs. McClure
and Mr. Hilscher.
Mr. Long stated the developer would be happy to pay their pro rata share
for tieing on to the sewer line. The developer has offered to tie them
into the line.
Councilman Mills asked if the City would be liable for damages if
condemnation was started.
City Attorney McEntire stated the City would not be liable. The City
could always back out of the proceedings.
June 18, 1979
Page 11
Mayor Faram advised the Council that Mr. Long and Mr. Potter
Were asking the city to condemn the land at their expense.
Councilman Cato asked if the city would be setting a precendent
Mr. McEntire stated he did not feel the city would be setting a
precendent.
Councilman Cato asked who would pay for the condemnation proceedings.
Mr. McEntire replied the developer would pay.
Councilman Freeman asked if the City Manager had been in contact
with t1rs. r~cCl ure or Mr. He 1 scher.
Mr. Paul stated he did not feel he should get involved.
I
After considerable discussion, Councilman Michener moved, seconded
by Councilman Cato, for Mr. Long and Mr. Potter to get with the
City Engineer and work-out an alternate route and bring back a
recommendation for the City Engineer, that would be appropriate
to proceed with condemnation or go an alternate route.
Motion carried 3-2; Councilmen Michener, Cato and Freeman voting for;
Councilmen Mills and Wood against.
Mayor Faram asked Mr. Long how soon he could come back.
Mr. Long replied about 2 weeks.
Mayor Faram stated it could be heard by the Council the first meeting
in July.
Councilman Freeman asked if it would be in order for the City Manager
to meet with Mrs. McClure and Mr. Hilscher and negotiate a settlement.
Mayor Faram stated he did not think the City Manager could negotiate
for the proposed purchaser.
Councilman Freeman stated he did not mean negotiate for the property,
but reach a base äs to whät theý might negotiate.
17. Councilman Cato moved, seconded by Councilman Wood, to approve
the Deputy Court job specifications for Council reference
only and delete the 0.14 classification because the
Deputy Court Clerk is not under Civil Service.
Motion carried 5-0.
APPROVAL OF JOB
CLASSI·FICATION
FOR DEPUTY COURT
CLERK
APPROVED
18. Councilman Cato asked what the budgeted figure was for
this project. Councilman Cato asked the City Engineer
if he had looked at all the potential bids and were
they accurate. '
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Mr; Albin replied he had looked at all the bids. There
were four bids and the low bidder was Atkins Brothers Equipment
Company, Inc. Mr. Albin stated he did not know what the
budgeted amount was.
CONSIDERATION OF
AWARDING CONTRACT
FOR MISCELLANEOUS
UTILITY ADJUSTMENTS
ON DAVIS BLVD.
APPROVED
Mr. Anderson stated Mr. Bronstad had stated the orginial cost
was $134,000.
Mayor Faram asked Mr. Albin if this was the latest estimate
that he had.
Mr. Albin replied yes.
Councilman Cato asked the City Manager if the $134,000.00 had been
earmarked for this project.
City Manager Paul replied the Finance Director had set aside
the money for this project.
Councilman Cato asked if the money was already committed in the
Utility surplus budget.
City Manager Paul replied yes.
Councilman Cato asked the City Manager if he would see that, if thjs
was passed, that the figure shows up in the next monthly report.
Mr. Paul replied he would see to it.
Councilman Freeman moved, seconded by Councilman Michener,
to award the contract to Atkins Brothers Equipment Company in the
amount of $128,470.04 with 150 calendar days for completion.
Motion carried 5-0.
19. Counci 1 man Freeman moved, seconded by Counqi:l man Wood, to
approve change order #1 to Universal Tank & Iron Works not
to exclude $1,170.
Councilman Mills asked if the motion included the extended
time of 30 days; the change order asked for 30 days.
Councilman Mills stated he could not see why an $1,170.00
item would take 30 days. Councilman Mills stated if the
Council ~greed on the change order the 30 days should be
denied because it might put the city in a time plane,and
the city is getting dangerously close to the time and the
city would not have the water tower.
Mayor Faram asked why they needed more time.
Mr. Albin replied more time may be required for shipment.
Mayor Faram stated they had 420 days to begin with.
Mr. Albin replied yes.
Mayor Faram asked how long it had been since the contract was
awa rded. ,
Mr. Albin stated that adding the 30 days would give a completion
date of April 28, 1980.
June 18, 1979
Page I?,
CONSIDERATION OF
CHANGE ORDER FOR 2.0
M.G. ELEVATED STOR-
AGE TANK
APPROVED
Councilman Mills stated the contract was awarded in October of 1978.
Mayor Faram asked how much it would cost if the 30 days was added
1 ater.
Mr. Albin stated he would have to guess.
Mayor Faraffi stated he could forsee a problem in 1980 that the
city did not need. The City might be in a position to sacrifice
the automatic lift control and do it later.
Mr. Albin stated the lift was a very important item.
Mayor Faram stated he would recommend to the Council to approve
the change order and add an amendment to the motion to leave off
the 30 days.
Councilman Mills movedt seconded by Councilman Michener, to amend the
motion to exclude the 30 days.
Amended motion carried 5-0.
Mayor Faram called for a vote on the orginial motion as amended.
Orginial motion as amended carried 5-0.
20. Mr. Anderson stated that Councilman Cavanaugh had asked for
this Resolution. The history on this is that the church came
in and requested a building permit for a maintenance building.
Following normal procedure the plat was checked to see if it
had ever been platted. A Council Policy requires that the
property be platted. There was no record found that indicated
the property had ever been platted. The church has done
a lot of construction over the years and some of it not long
ago. Mr. Anderson stated he did not know how this was done
without someone checking on the platting. In accordance with
the Policy a building permit was declined.
Mr. Anderson stated the church had frontage on Glenview and
in his estimation that probably any project the church came
up with would not be approved with the dedication of a 15 foot
easement on Glenview.
Mayor Faram asked if the easement included the church and
the school.
Mr. Anderson replied yes.
Mayor Faram asked if the church platted the property what
what the cost be.
Mr. Anderson stated i~ would be pretty expensive.
Mayor Faram asked if it would be staying with the Policy
to trade the platting for the right-of-way.
Councilman Freeman stated the church could do the platting
and the city reimburse them.
June 18, 1979
Page 13
CONSIDERATION OF
OF RESOLUTION
CONCERNING ST.
JOHN APOSTLE
CHURCH
APPROVED
RESOLUTION 79-13
Councilman Wood asked if the city would be setting a precedent.
Mayor Faram stated he did not feel the city would be setting
a precedent.
Councilman Michener moved to approve Resolution 79-13, with
the modification that the church go ahead and have the property
platted and the city reimburse them for expense.
Mr. Anderson stated he felt some type of limitation should
be put on the cost. The property needed to be checked for
mechanic liens.
Councilman Michener asked if the property could be checked
for any mechanic liens.
Mr. Anderson replied a title search could be made.
Councilman Freeman asked how long it would take to check
for liens.
City Manager Paul stated he would have the property checked
Tuesday morning.
Mayor Faram stated the cost figure would be left at Mr. Anderson's
disposal.
Mayor Faram recognized Mr. Johnson representing the church.
Mr. Johnson advised the Council the Church had already started
the platting procedures.
Mayor Faram asked if the property was platted with the 15 foot
easement.
Mr. Johnson stated there had been no mention of the 15 foot
easement. They would be glad to negotiate for the right-of-way.
Mayor Faram asked Mr. Johnson if he knew the Resolution had been
written.
Mr. Johnson replied Mr. Anderson had written the Resolution
on Councilman Cavanaugh's advise.
Mayor Faram stated the city would need the right-of-way.
Mr. Johnson stated the right-of-way could be worked out.
Mr. Anderson stated he had asked for 15 feet because 15 feet
was taken from the hospital.
Mayor Faram stated he felt the Couneil should let the church
go ahead and bui 1 d. '
Council Freeman stated the building permit could be issued
subject to platting the property.
June 18, 1979
Page 14
After further discussion, Councilman Michener withdrew his motion.
Councilman Cato moved, seconded by Councilman Wood, to approve
Resolution 79-13 with the deletion of item 2, deliverance of
dedication deed.
21. Mr. Anderson stated this question came up in the process of
reviewing streets and conducting an informal inventory of the
bond money remaining. Mr. Anderson said he discovered at
that time that substantial money from the operating budget
had been spent on bond program streets. Mr. Anderson stated
about $112,000.00 had been spent from the operating budget
on bond streets. Some of the streets were overlayed by
the city and are holding up extremely well. Mr. Anderson
stated that since the money was spent out of the operating
budget on bond streets that the bond fund reimburse the
operating fund or at least a percentage of the money that
was spent.
Councilman Michener moved, seconded by Councilman Mills,
to deny Resolution No. 79-14.
Councilman Cato stated he was greatly concerned over the
Booth-Calloway bridge and the money that is currently
in the bond program, first priority should be Booth-Calloway
Road.
Mr. Anderson stated that a meeting had been held with
Commissioner Lyn Gregory, and Mr. Gregory had advised
that the calculations had been made on Booth-Calloway
and it was going to be expensive. We advised Mr. Gregory
we had run calculations and knew it was going to be
expensive. Mr. Paul made it clear at the time the city
was prepared to spend the money on Booth-Calloway. There
was some question in the discussion with Mr. Gregory as
how much money needed to be expended and whether or not
it would be a good idea to put more drainage in on
Booth-Calloway that is going to exist on Glenview. There
was no point in putting a huge drainage there when you
could just move the drainage problem down stream.
Mr. Anderson stated if the city settled for a bridge,
the road structure has to be elevated and with what
the County is going to do, a rough calculation of the
city's cost would be between $200,000.00 and
$275,000.00. The County would do the channel grading
and road elevation, and the city would do the overlay.
Mr. Anderson stated to do Booth-Calloway would cost approximately
$200,000.
Councilman Cato asked if the figure is in addition to the bridge.
Mr. Anderson stated no. It was money that would have to be
mentally deducted for the Booth-Calloway problem.
June 18, 1979
Page 15
CONSIDERATION OF
RESOLUTION CONCER-
NING TRANSFERRING
OF MONIES FROM
BOND BUDGET TO
OPERATING BUDGET
DENIED
RESOLUTION NO.79-l4
June 18, 1979
Page 16
Mr. Anderson stated Mr. Albin had run some figures on Booth-Calloway
recently.
Mr. Albin stated he was not aware of the conversation witb Lyn Gregory
and did not know what kind of a structure was going to be put on
Booth-Calloway. Mr. Albin stated he had looked at some of the other
structures in the area and came up with one that would accomadate
Booth-Calloway. Mr. Albin stated he came up with roughly $80,000.00.
Mr. Albin stated there were some cost figures he did not account for.
Mr. Albin stated $200,000.00 sounded high to him.
Councilman Cato asked Mr. Albin if he had a feel for the cost
of the street and curb.
Mr. Anderson stated about $60,000.
Councilman Cato asked if the County was going to do the base to
city requirements.
Mr. Anderson stated yes.
Councilman Cato stated the price seemed low to him.
Mr. Anderson stated he was considering net cost to the city.
Mr. Paul stated the reason the figure of $300,000.00 was used because
we really do not know the cost of the bridge. Mr. Paul stated that
money had been set aside to complete that project because the Council
watned to do Booth-Calloway as the next project.
Mr. Paul stated that when the street was torn up it would be a year
before it was finished.
Councilman Cato stated comparing this bridge to the one on Onyx Drive
$200,000.00 does not sound like to much.
Councilman Michener stated he thought Mr. Anderson had a good idea on
transferring the money and an idea he should pursue. Councilman
Michener stated he would like to have more background information.
Mayor Faram asked if the Council would like to postpone this item
until the second meeting in July.
Councilman Michener stated if it was denied now Mr. Anderson could bring
it back later.
Mr. Anderson asked what exactly did the Council want.
Mayor Faram stated he felt what the Council wanted was a cost estimate
per foot and how many feet of streets have been done.
Councilman Wood stated there were three things he would like to know
about; one, how much money was left for Booth-Calloway Road; two he
would like to discuss Bursey Road some more, and the amount of where
this budget money was used for bond money.
Councilman Mills stated instead of Mr. Anderson coming back with a list
of proposals, he should bring a list of priority items.
Mayor Faram stated that he thought that at one time money was borrowed
from the CIP Fund and put into the UtiTity Fund to replace old water
lines. Mayor Faram advised Mr. Anderson to check this' out and see if
the money had already been paid back to the CIP Fund.
Mr. Anderson stated he would check and see if it had been paid back.
Motion to deny carried 5-0.
22. Mr. R. l. Fain, Texas Electric Representative, appeared
before the Council. Mr. Fain stated he was present to
answer any questions the Council might have.
Councilman Cato asked Mr. Paul what alternatives the Council
had on this request.
Mr. Paul stated the Council could postpone action.
City Attorney McEntire read the following resolution:
"BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH
RICHLAND HILLS, TEXAS:
1.
The schedule of rates filed by Texas Electric Service
Company upon the City of North Richland Hi11s on May 18, 1979,
with a rate effective date of June 21, 1979, be and is hereby
suspended for 120 days from June 20, 1979. .
j"
June 18, 1979
Page 17.
CONSIDERATION OF
TEXAS ELECTRIC
RATE INCREASE
REQUEST
DENIED
RESOLUTION NO. 79-15
2.
The Council finds that such additional time is needed
to study proposed increase in rates and that Texas Electric Service
Company has been 9iven notice of this proposed action and that it
has a representatlve in attendance at this,time of passage.
PASSED AND APPROVED this 18th day of June, 1979.
Councilman Cato asked if the same people would represent the city
as last time.
City Attorney McEntire replied yes.
Councilman Mills moved, seconded by Councilman Wood, to deny
Resolution No. 79-15.
Motion carried 5-0.
23. Mayor Faram adjourned the meeting of June 18, 1979.
G(a'~~ ~~
lCR: aram - Mayor
T
J
ADJOURNMENT