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HomeMy WebLinkAboutCC 1979-09-18 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, SEPTEMBER 18, 1979 - 7:30 P.M. 1. Mayor Pro Tern Cato called the Special meeting to order September 18, 1979, at 7:30 p.m. 2. PRESENT: r-1ayOì~ Pro Tern James F. Cato Jim Wood John Michener Sid Cavanaugh Lena Mae Reeder Councilwoman Councilmen STAFF PRESENT: Tom Paul Jeanette Moore Chuck Williams Jim Anderson CALL TO ORDER ROLL CALL City Manager City Secretary 1'ol~ceChief Director Public Works ABSENT: Dick Faram Dave Freeman Denver Mills Rex McEntire Mayor Councilman Councilman City Attorney 3. The invocation was given by Councilman Michener. 4. Mayor Pro Tern Cato read the following caption of Ordinance No. 755: IIAN ORDINANCE APPROVING RATE SCHEDULES TO BE CHARGED BY TEXAS ELECTRIC SERVICE COMPANY·· IN THE CITY OF NORTH RICHLAND HILLS, TEXAS, PROVIDING FOR AN EFFECTIVE DATE FOR SUCH RATE SCHEDULES, AND PROVIDING CONDITIONS UNDER WHICH SUCH RATE SCHEDULES MAY BE CHANGED, MODIFIED, AMENDED OR WITHDRAWN. II Mayor Pro Tern Cato stated this ordinance would allow for a 2.24 increasè. Mayor Pro Tern Cato stated these figures were obtained through a study committee and submitted to. lexas Huntdpa1 League. Mayor Pro Tern Cato ~stated Hwas encumbered on the Council to pass this ordinance before September 19, 1979. Mayor Pro Tern Cato stated the City Attorney and Texas Municipal League recommended the Council approve the ordinance. Councilman Michener moved, seconded by Councilwoman Reeder, to approve Ordinance No. 755 as written. Motion carried 4-0. INVOCATION CONSIDERATION OF ORDINANCE REFUSING TEXAS ELECTRIC SERVICE COMPANY'S RATES AND APPROVING RATES BY ïf'1L, ORDINANCE NO. 755 APPROVED 2. ~1ayor Pro Tern Cato asked City ~1anager Paul when it became an emergency to have the sþecifications for police vehicles on this special Council agenda. Mr. Paul stated it was not an emergency. The next Council agenda would have about 24 items on it and that is the reason he put the vehicles on this agenda. Mayor Pro Tern Cato asked the Council if they wanted to consider this item since it was not an emergency. The Council Members wanted to consider this item. Mayor Pro Tern Cato asked if the Department Heads had turned their cars over to the Police Department. City Manager Paul stated the Department Head cars would be turned over to the Police Department. Mr. Paul stated that the Director of Utilities car would be pulled to go in the Police Department and the Director of Public Works car was in the garage and as soon as possible would be put in the Police Department. Mayor Pro Tem Cato stated the specifications called for 1979 or 1980 model cars. Mayor Pro Tem Cato asked the reason for the different models. Mr. Paul stated the present cars had considerable milage on them and 1979 models were included in the specifications because some Dealers would be able to furnish 1979 models sooner. The Police Department was in dire need of the cars. Councilman Cavanaugh moved, seconded by Councilman Wood, to approve the specificions on the police vehicles. Councilman Wood stated that in the specifications there were three large cars and four medium size. Were àH the carsgoi-ng':to the. Police Department and what was the intent of the four vehicles. Mr. Paul stated the heavy duty cars would go to the Police Department. The other cars would go to the Utility Director, Public Works Director, Fire Marshal and City Manager. Councilman Wood asked if the rotation basis would still be in effect. Chief Williams stated no, the rotation would not continue. Each Department hoped to keep the cars three- years. September 18, 1979 Page 2 CONSIDERATION AND APPROVAL OF SPECIF- ICATIONS FOR POLICE VEHICLES APPROVED Councilman Wood asked if the new cars would go directly to patrol while still in warranty. Mayor Pro Cato stated this would end the rotation system. Chief Williams stated it would end the rotation system. Mayor Pro Tem Cato asked if the specifications were written so that any car dealer could bid. Chief Williams replied any dealer could bid the specifications. Motion to approve the specifications carried 4-0. 3. Mayor Pro Tem Cato adjourned the special meeting of September 18, 1979. ! ATTEST: /l ( r~ \ //¡ C Secretary Jeanette Moore ) I I September 18.,: 1979 Page 3 ~ F. Cato