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HomeMy WebLinkAboutCC 1978-04-24 Minutes -::JÇd I 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 APRIL 24, 1978 - 7:30 P.M. CALL TO ORDER Mayor Pro Tern Cato called the meeting to order April 24, 1978, at 7:30 p.m. ROLL CALL PRESENT: Mayor Pro Tern Councilmen James F. Cato Denver Mi 11 s George Conant, Jr. Sidney Cavanaugh Dave Freeman Lena Mae Reeder Councilwoman STAFF PRESENT: City Manager City Secretary City Attorney Ci ty Engi neer Director Public Works M. E. Riddle Jeanette Moore Rex McEntire Dick Perkins Ray H. Britton BOARD MEMBERS: Zoning Board of Adjustment Jo Ann Wi 11 i ams ABSENT: Mayor Tom E. Newman Mayor Pro Tern Cato recognized Dave Burket of Sanger Harris. INVOCATION The invocation was given by Councilman Cavanaugh. APPROVAL OF MINUTES Approval of Minutes of the April 10, 1978, Meeting Councilman Mills moved, seconded by Councilman Conant, to approve the minutes as written. Motion carried 5-0. BIDS Opening of Bids on Water and Sewer Bonds Mayor Pro Tern Cato advised the Council the bids were opened at 3:00 p.m.. and Mr. Harold McInroe would make a report on the bids. Mr. Harold Mclnroe, First Southwest, appeared before the Council. Mr. McInroe stated the bids had been tabulated and the apparent low bidder was E. F. Hutton & Company. He advised First Southwest was pleased with the bid and pleased with the rating. Mr. Mclnroe stated the rates were based on the history of the city. He stated Mood's was pleased with the city officials and felt the city was under good management. Mr. McInroe stated they had received three bids. Some of the names on the bid list were the very best. Apri 1 24, 1978 ~ Mayor Pro Tern Cato advised the Council item #6, would be moved to item #20. ORDINANCE #699 Approval of Ordinance authorizing the issuance of $3,500.00.00 in water and sewer revenue bonds Mayor Pro Tern Cato read the caption of the following ordinance: "An ordinance by the City Council of the City of North Richland Hills, Texas. authorizing the issuance of $3,500,000.00 "City of North Richland Hills. Texas, waterworks and sewer system Revenue Bonds. Series 1978," dated June 1, 1978, to provide funds for the purpose of making permanent public improvements. to wit: $2,880.000 to improve. extend and repair the Waterworks System and $620,000 to improve extend and repair the Sanitary System, as authorized by the General Laws of the State of Texas, particularly Article 1111 et seg. and Articel 2368a, V.A.T.C.S.; prescribing the form of the bonds and the form of the interest coupons; pledging the net revenues of the City's combined Waterworks and Sanitary System to the payment of the prinicipal of and interest on said bonds; enacting provisions incident and relating to the subject and purpose of this ordinance; and providing an effective date." Councilman Mills moved, seconded by Councilman Freeman, to approve Ordinance 699. Motion carri ed 5~~L Councilwoman Reeder asked if this would include Watauga. Mayor Pro Tern Cato advised it would. RESOLUTION 78-5 Approval of Resolution of official statement concerning the issuance of $3.5000.00 in water and sewer revenue bonds Mayor Pro Tern Cato read the following Resolution: "RESOLUTION APPROVING THE OFFICIAL STATEMENT PREPARED IN CONNECTION WITH THE ISSUANCE AND SALE OF BONDS On this, the 24th day of April, 1978, the City Council of the City of North Richland Hills, Texas. convened in regular session at the regular meeting place thereof in the City Hall, the meeting being open to the public and notice of said meeting having been given April 24, 1978 -3 as prescribed by Article 6252-17, Section 3A, V.A.T.C.S.. with the following members being present and in\attendance to wit: James F. Cato Sidney Cavanaugh Dave Freeman George Conant Lena Mae Reeder Denver Mills Mayor Pro Tem Councilman Councilman Councilman Counci 1 woman Councilman and with the following absent: Mayor Tom E. Newman, constituting a quorum; and among other business considered at said meeting a resolution was submitted to the City Council for passage and adoption, such resolution being as follows: WHEREAS, in the Official Statement dated April 3, 1978 prepared in connection with the issuance and sale of $3,5000.00 "City of North Richland Hills, Texas. Waterworks and Sewer System Revenue Bonds, Series 1978." dated June 1, 1978, it is provided that the City will furnish to the purchaser, as a part of the transcript of proceedings, a certified copy of a resolution of the City Council as of the date of the sale of the bonds which will approve the form and content of the Official Statement, and any addenda, supplement or amendment thereto, and authorize its further use in the reoffering of the bonds by the purchaser; now therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS. TEXAS: That the Official Statement prepared in connection with the issuance and sale of $3,5000.00 "City of North Richland Hills, Texas, Waterworks and Sewer System Revenue Bonds, Series 1978" is hereby approved as to form and content and the further use thereof in the reoffering of bonds by the purchaser is hereby approved and authori zed." Councilman Conant moved, seconded by Councilwoman Reeder. to approve Resolution 78-5. Motion carried 5-0. A FIVE MINUTE RECESS WAS CALLED. Apt'il 24, 1978 If Mayor Pro Tern Cato called the meeting back to order. The same Council Members and Staff were present as recorded at the beginning of the meeting. Mayor Pro Tern Cato advised the Council item #18 would be moved up at this point. PUBLIC HEARING LONE STAR GAS Public Hearing on Ordinance No. 697 concerning Lone Star Gas rate increase Mayor Pro Tern Cato stated the City had hired experts to make a study of the rate increase. The Council would hear them and then open the floor to citizens. City Attorney McEntire asked Mr. Travis Smith, of Associated Utilities to please come forward. SEE ATTACHED TRANSCRIPT OF THIS PART OF THE MEETI NG. 5 NORTH RICHLAND HILLS CITY COUNCIL MEETING Cato: We will have a 5 to 10 minute recess for the purpose of signing the resolution....... With your permission, I would like to move Item 18, the public hearing on ordinance 697 concerning Lone Star Gas rate increase, up to this point, before Item 9. Are there any objections? We have, as a city, hired the team of experts to study the Lone Star Gas rates in this area in conjunction with the study they were doing for other cities in Northeast Tarrant County and from that study has come a proposed ordinance that we will hold a hearing on tonight. The order of business in the hearing will be the presentation of the proposed ordinance and history, the experts' testimony with questions by the attorney, examination by the council of the experts' testimony, and then we'll open the floor to questions from the citizens. It will not be required that you fill out a slip; just let me know by holding up your hand. Please remember to be precise and address the chair at all times. We don't want any name calling between people and no personalities entering into it. Okay, with that I will open the hearing on the presentation of the proposed ordinance and history of the filing of the city's utility ordinance 697 setting the gas rates to be charged by Lone Star Gas. Rex: In connection with this ordinance many of you know on October 31, 1977, a schedule of rates was filed on the city of North Richland Hills. The schedule of rates was basically $4.00 for the first 1,000 cubic feet and, I believe, $2.16 thereafter - or $3.16 - it's a lot more than our study indicates they're entitled to. After receiving this. I have been involved in a series of rate cases with this company and we have had some experts that this city engaged to analyze the request and to analyze the filing. As a result of that, we came up with the following ordinance. The ordinance provides for a rate of $2.50 for the first 1,000 cubic feet, $1.8625 for each 1,000 feet thereafter. We also established a base for their MCF level of $1.6598 which means that their GCA is not going to be able to go above 34ç. (Someone interupts) Yes. We'll bring all these out when I put them on the stand, I think, to let you know what the ordinance is at this particular time. Now currently, you are on a rate of $2.59 for the first thousand and $2.09 for each thousand thereafter. Your present base for gas cost adjustments is ,/ (0 -2- $1.03 - in that neighborhood. This raises that .. Cato: $1.20, I believe. No, I believe it's $1.03. $1.301. And this raises it to $1.65. Now the impact of this is that the gas cost adjustment can not go as high under this ordinance as it can under our present ordinance. We're requiring the normal report to be filed that we've always required to be filed and we're asking for some additional data - Section 2 - concerning natural gas delivered to residential and commercial customers under rates authorized by this ordinance. Sections 2 and 3 and 4 are ordinary sections dealing with jurisdiction of regulatory bodies, and notices and Section 6 is a new section - it's been thought for some time that the cities were not able to regulate public service contracts with natural gas producer and these are your industrial contracts which you've never seen before and we have discovered that we believe and I think everybody does now agree that we are able to do this. So, Section 6 - Section 5 - which is one that was handed you tonight contains the clause that the public service contract. industrial contract, will be approved by the city council prior to the time they are effective. It gives them 60 days to get the ones to us that are existence at the present time. At this particular time I would like to bring Mr. Smith forward for presentation ?f the rate case to the council and if we could, I think it would be better if Mr. Mills would trade seats with òne of these empty ones and put him at the other end of the room where Mr. Mills is sitting where he can use his papers and I can question him from here and there's a better chance he can be heard, I believe. You mind. Mr. Mills? Smith: My name is J. Travis Smith. I represent Associated Utilities..... Mr. Smith, would you tell the council roughly, your background in this field. Smith: I function as management consultant in this company. I have had 25 years background experience in public utilities and have been with Associated Utilities some three years. Are you currently analyzing rates for other cities? Smit h : Yes, we are currently analyzing rates for 8 - 7 other cities. / -3- Have you analyzed rates in connection with the October 31st filing with the Fort Worth office? Smith: I have, yes. Rex: Since the time you were first engaged by the other cities as well as North Richland Hills, will you describe to the council what you have done to procure data and how you have analyzed it. Smith: Well, basically, our approach to the rate analysis has been one that involves requesting and, in some instances, requesting authorization to review and analyze at the company's home office all the documents and transactions that have impact upon the rate application of October 31... Rex: Have you been furnished certain information by Lone Star Gas that you have requested? Smith: We have. Rex: And is there some information that you have not been furnished? Smith: As of this week, we've been furnished..... all of the information that we basically requested. There are one or two items that we do not have. Rex: Have you been furnished anything in demand upon them for their gas purchase contracts? Smith: The only item which I have received relative to gas purchase contracts is the conventional gas purchase register which is a part of both the Railroad Commission and the Court of the state of Texas and the annual report to the federal government. Rex: Would you tell us in connection with your examination of their books and the investigation you've made if you've established a rate base or rate basis? Smith: I have, yes sir. Rex: And would you describe to the council the rate basis you have come up with as a result of your investigation. Smith: We have established two rate bases - one constituting the adjusted value of the invested capital which actually allows and considers a reasonable balance of utility plans between original cost and depreciation reserve and "" (; -4- current cost less an adjustment for ...... And we have also constructed and used a rate base which considers solely.......accounts. The two are entirely different things. Rex: All right. Would you explain briefly what the fair value was - your adjustment value - would you tell them what the invested capital was. Smith: The invested capital rate base is basically the depreciated book value of property plus or minus certain adjustments which are authorized or recommended......... Rex: In establishing the rate that you have come up with in this ordinance, would you tell the council the rate of return, based upon your professional opinion, with respect to each rate base. Smith: The rate of return for the past year presented by the company which was for the 12 month period ending "June 30, 1977, in relation to our adjusted value rate base is 13.45%. The rate of return in relation to the ..... council rate base is 15.82% and a common rate of return between those two is 14.54%. Rex: All right. In making this particular calculation, did you take into consideration increases in connection with the industrial sales in the city of Fort Worth and count that as income and allocate it to this particular system? Smith: No, we did not. There are certain changes in industrial rates and, of course, corresponding changes in industrial revenue that have transpired since October 31. Year-end figures as of December 31, 1977. represent quite a differential in industrial earnings or revenue per MCF of gas. We did not use that revenue ....... in our analysis. Rex: Do you come up with some other different figures in connection with the use of those revenues? Smith: If you were ........ revenue figures, actually the implementation of the ordinance....... the rate of return for the Fort Worth Distribution System would be some 13.73% and 16.16% on the invested capital. Rex: You had come up with some figures near the 8% level in connection with rate of return. Would you tell the council what those were? How you arrived at them? Smith: Completely disregarding the revenue differential between June 30, 1977, the rate differential on industrial accounts, and the earnings rate of industrial accounts as of December 31, 1977, implementation of this ordinance for c¡ -5- the ..... Fort Worth Distribution System would yield a return of 8.31% on your invested capital rate base, some 7.1% on the adjusted value base. That is the ......... industrial rate structure as it existed as of 6/31/77. What is the rate of return requested by the company in your file? Smith: Some 8.16%. Does this get you close to this particular figure by using this calculation? Smith: Most assuredly it does and with the knowledge of the ..... furnished by the industrial contract rate and the revenue........... Would you tell the council the effect of the base for figuring gas cost adjustment in this ordinance. Smith: Well, basically under your present ordinance you have no limitation on gas cost adjustments. I would point out to you that your present .. .... base is $1.301 which probably, I think, the current city gate rate ........ is somewhere around $1.83 or $1.84. So, you see that your cost is about some 62¢ or 63¢ differential in relation to the gas cost adjustment. Under the proposed ordinance, there would be a......... of course, for a $2.00 gate rate..... which incidentally is very fair because we take into consideration the maximum deviation or gain in the unit cost of gas that the company has experienced on an average for 3 or 4 year and it does give the company the favorability of recovering their increased costs of gas. Based upon your opinion, you feel the ordinance would give the company a fair rate of return. Smith: I do, yes sir. Do you recommend it passing? Smith: I do. Any questions from the council in connection with rate base, rate of return, or any other matter you testified to at this time. (Could not hear question asked) That is perhaps in consideration of...... revenue for the industrial account......... in the rate application industrial accounts are considered as a part of the whole /(") -6- application and if the rate of return is calculated in the same way as the rate application is calculated, you're dealing with a 13.45% return on your adjusted value rate base ....... Mills: Are you saying the city is subsidizing the cost......... Smith: I'm saying that, yes sir, up through 6/77 the revenue for commercial accounts were subsidizing industrial accounts. As an illustration, in the year 1976 the average revenue per MCF of industrial gas was $1.513. As of December 31, 1977, that average per MCF of industrial gas sold has escalated the $1.861 - some 35¢ differential. That's the reason I was making sure ........ That's purely theoretical and could never exist. Rex: What you're saying the subsidization that we suspected previously has been largely done away with with increases to industrial users throughout the district since the application was made which we did not become aware of until recently. Cavanaugh: Yes, I'd like to ask to you know what the current rate is per cubic foot Fort Worth is paying. Smith: Fort Worth is paying almost $3.01 for the first step and I believe approximately $2.19 for the second step. Ca vanua'gh: OK, how about Dallas? Smith: Dallas I do not know. Cavanaugh: Well, my question is I called Dallas utilities and they're paying $2.30 per thousand, $1.84 for the next 7,000, $1.74 for the next 12,000, $1.68 for the next 30,000, and $1.63 for the next 50,000. Why is it that the small community always has to pay more? Smith: Well. I'll be perfectly frank with you. The area of Irving a municipality of the Dallas area has ....... subsidized the Dallas rate. This has been true in the gas rates..... ..... in my opinion, the municipalities have not been willing, traditionally. to thoroughly investigate the relationship between their service in their city and actual cost of service justified for the services they receive. In this case, of course, you were presented with an application that encompassed a rate structure for all 17 cities that make up the Fort Worth Distribution. We asked, and so far have been upheld in ......., that the cost of service and the rat,e base be segregated and allocated in such a manner as each individual city would know basically where they stand at least as far as rate of return. I'm -7- not at all recorrrrnendlng :. ·'tvicrualized rate structure for each municipality bl' H: :.Ls ilDpor'tant that the pjeces that make up the ,total T\,rt \j'ürí:h Distribution System he isolated anåÇ<:~·'h·'.t/. to UH:', otals wit.h which you are presented. Cavanaugh: OK, next question. increase of 14.54, Iry,r¡¡lre B.Gking for an adjusted rate is t:llal. the rate increase? Smith: I'm not really asking I've Cavanaugh: Well, no, I mean that "j,l (.;Ill:;;t ,¡Jag recommended '" a 14. .'}/j Smith: . . .. this ordinance bCC::U~~f, structure represented i~ for the Fort Worth DL1 Î', .ibu of the ffIet that the rate ;.kEf; provide a fair return (jTi System> Cavanaugh :. What is the return thc:y c( ;)ranteed'? 8%? Smith: They really, Lone St,] ¡: actuall'y guaranteed a ratr~ or return. They're men {,,:aranteed the opportunity to earn the ..... rate. 'TLi. v Iif1ve, traditionally, only asked for 8%. This time thcy.rc ;; l;}.JJg a somewhat different . . .. .. at: le8st in thc' l'psnr·{·t that ,the,,! h8vp..<:::om.e: in and nt, i Ii.zed SOID£. of the. {'O("F0,nj'; 01'\2",1 ~. ~ ~. .t)....e terms. factor ...... but the (C ¡¡(Ii 'I lng. in the. ordinance or .in the present rate ~; L, ,'tUFt· í.hat gu,:u:aní~ees them that they will earn that pen (:ut, Cavanaugh: OK, I just have one mol.' information to you stat collected from North Hi, then showed you a pn' í C!uu;.t:Üm, IUd t.hey funÜßh j-he the total amount of revenueß :rland HJJls VB. the total COfJt and T- i. 08Sft Smith: We have not been fureLn. Hills but we will compl< have not furnished un, cd Vi:! th the data on North , . , , , , . .. \'¡e asked for, ttll thiH.....". Ríchland h¡¡t~ they Cavanaugh: Rex: OK, what would happen if we voted it down? Vie did not vote for this ordinace, Your problem, I can dilm'·icr If.is ~ your problem in connection with this is on May 4 L! (,Je don ¡ t act, the rate - the $/f. 00 rate - goes into effecl: v:i Ttue of the fact that the tim(è is up. We r re given 120 \.iaYh plus 30 days and 35 days and we t ve added all those ur and ì.,7e ¡: re ri g11t down to the.,.,., law and when. we have to f;t; it" Cavanaugh: Being a new city coun~l! '.~n. end? did ue wait till the very / .,2.- -8- Rex: Well, we didn't as a matter of fact. We didn't wait until the very end. We're been trying to get the data for months and some of the data just has not been forthcoming. What your problem is is this. When we were down in Austin, the other rate cases, they were attempting to dig up this information city by city by city which Lone Star basically does not have. And so in order to drag it out of them, we've done our best to get it and we've got it for most of the cities. We just don't have it all for North Richland Hills yet. But there's no reason to believe there will be any substantial difference in North Richland Hills, Richland Hills, Haltom City, these cities right here together. We don't believe there will be any substantial difference.... ... capital income, that kind of thing. Cavanaugh: My only concern is I look at Lone Star as a public owned company trying to make a profit just like anybody else and according to the Robert Patton law, you have to sell the same price to everybody and utility companies, traditionally, have never done this. They get what they can from any place they can and it just bothers me why Dallas gets $2.30 and we have to pay $2.50 and if we don't act we're going to have to pay $4.00. Rex: Well, Dallas, of course, does not have a lid on th~ir GCA. They can float up to 70¢ on there; they can be much higher than we are. We are now currently paying 53¢ on top of the $2.58. See, we're currently up to over $3.00. Smith: I would make just one statement, Mr. Kavanaugh, I agree 100% with what you say and there is no doubt, in relation to the Dallas rates, a certain amount of subsidy has always existed and existed simply because Dallas as a large city does have a utility rate regulatory section and they have traditionally taken the lead and been agressive in relation to the handling of the rate applications but they have also managed to pass off a considerable amount of cost of service to suburban cities. Now your question about the passage or non-passage of this ordinance the most important thing is one that Mr. McEntire outlined to you. There is a great deal of money involved in relation to the gas cost adjustment and your currently pegged as $1.301. The average purchase price increase on, for the average purchase price of an MCF of gas in the year 1977 was .29954¢; the average increase per MCF for gas purchased in the year 1976 was only 3924l¢ so you can see that the comparison base as its set in your current ordinance is responsible for your paying a great deal more in terms of GCA than you should be paying. Now, it is our intent that the ordinance you have before you that satisfies a comparison base of 1.6598 is a fairly determined comparison base against which gas - "R Freeman: Smith: Rex: Freeman: Sm"ith: Conant: Smith: /3 -9- cost adjustments should be escalation that is allowed to the company's actually gas. compared and the 34¢ flexible is a fair escalation in relation experienced increased cost of Two quick questions. Do you think you'll have problem getting hold of these gas purchase contracts? Yes, Mr. Freeman, I think there will be problems involved in getting release of purchase contracts because traditionally they've been regarded as somewhat a secret and in the past five to six years they have grown more so. I think that Mr. McEntire, after reading one of the articles in the newspapers, I think he's definitely has a valid point that he is pursuing and everything that I have looked at just reinforces that opinion. I have requested this on your behalf and before this meeting's over in connection with this hearing, I would request authority in the event I'm not provided with this information, that I be authorized to request an audit by the agency that took the place of the Federal Power Commission and/or the Railroad Commission because if we are being subjected to favored seller problems in this regard, we need to know about it. There have been some indications there are some holdouts in . ..... in '75 and '76, I believe, that have come back in at a much higher rate. We don't know whether that gas went in the air; we don't know how much it sold for and how much they paying for it before and most of the gas we're interested in is called "half gas". It's around 500 BTUs which means if you buy a 1,000 cubic feet of it, you only bought 500 cubic feet. They're selling it themselves for $3.00. (Couldn't hear comments) We feel that the data we have analyzed, the conclusions we have drawn from it. the rate base we have formulated, and the cost of service structure we have developed are all defensible and that we have a fair rate, right in that ordinance, that would be fair both to the customer and to the company if applied to all 17 locations in this district. (Couldn't hear comments) Have the other cities passed the ordinance? I think the cities we represent I feel have already passed this ordinance or will pass the ordinance prior to May 4 deadline. I have no reservations...... /1 -10- Cato: I have a question for Mr. Smith. The ordinance as it stands constitutes what percentage of decrease in the average gas bill..... Smith: Actually, I do not. Are you speaking in relation to your city? Cato: Yes, our current rate vs. the proposed rate. Smith: Basically, I have not made that comparison. It would be a decrease largely in the area of your GCA. It would result in a decrease in your gas cost adjustment. Rex: Actually, roughly. it's 9ç on the rate and could be 35-40ç on the GCA. Cato: Percentage-wise that would be..... Rex: It's hard; you'd have to almost take each bill. I guess you could take what they call an average bill. of which there is no such thing, and figure out from that. I haven't done it. Rex: OK. roughly calculate an 8 MCF bill and come up with some figures as to what that constitutes. You take $2.59 for.. Cavanaugh: You're going to be running somewhere around $17 and some odd cents on an 8 MCF consumption plus the GCA. I'd say the GCA should average somewhere in the area of 15ç if you went for a full twelve month period based upon the figures we have there. So .......... (Can't hear) Smith: You understand this, this rate structure .....in that ordinance actually represents a decrease for some cities and in some cases it represents an increase. Ca to: Any further questions for Mr. Smith? Mr. Smith, you can step down for now....... Rex: Let's leave him there; the audience might want to question him. Cato: Rex: Intended to call on Mr. Mettler. I think they've presented the thing twice to us. You have the rate filings in front of you in amended form....over the last four or five months....... Cato: Ask Mr. Mettler if he wishes to make a presentation. IS-- -11- Mettler: No. Ca to: Alright. Thank you. Are you ready to move on? Rex: Ready to move on. Are there any questions from the public - Mr. Smith or I will be glad to field them for you. Cato: If you would please, step up your name and address...... this is so we can keep track to the microphone, The reason we have on the tape. give to do (Can't hear) Smith: I believe that's correct. The total should be 5997; the other 1997 is state tax. (Can't hear) Smith: Yes maIm the depreciation of which I spoke is actually the accumulated depreciation reserve that represents the accumulation of annual charges made against depreciation expense for loss and service value on the company property that you ..... and it is a legitimate expense and the reserve itself represents the sum total of what has actually been paid by the customer in paying their bills; this particular portion of it is in the form of depreciation reserve that the company has levied last year in the form of depreciation expense that went into their calculated cost of service from which your rate structure derives. (Can't hear) Cato: Mr. Smith is with Associated Utilities, not Lone Star. No, he's with us. ... to analyze the gas company's rate request. (Can't hear) Cato: Would you explain what the state allows the utility company to charge? Smith: Basically, their depreciation is determined based on anticipated profit .... as opposed to the ..... class of property that's represented within their total plant investment and you have a valid point in one respect, there is quite often a distortion between the actual depreciation expense and the subsequent amount that's made or accumulated as depreciation reserve when you compare it back against the company's actual experience in relation to replacement and maintenance property. Invariably, the depreciation reserve that is accumulated /¿, -12- represents the actual loss in service value on the used property that is not offset or counterbalanced by the maintenance the company does annually on their property. Quite often their actual experience in replacing property does not really equalize the rate with which the reserve has been built up. We do not have. and I do not believe that the company has made, a current or even semi-current depreciation study and that's quite another area that we'll address in relation to several other factors such as rate base, adjustments against the rate base, particularly on current costs when it comes to the calculation of the current costs. (Can't hear). Anybody else have questions from the audience. Yes sir. My name is James ....... I live at 7401 College Circle South in North Richland Hills and I own and operate a laundry........ shopping center. I just have a few comments I want to make about .... things the gas company keeps hollering about .....a mini-businessman - a small businessman - I count my savings in cents, not in dollars. Over the long haul, pennies add up to dollars. In my place of business down here I have three gas meters and it just irritates me every month to get three gas bills, three thirteen cent stamps, three computer cards, three return envelopes like this to send the bill back to 'em. I realize these don't cost a whole lot but over a period of years for my place of business would add up to $10-15. Eight months out of that year two of these are "no bills" because I cut the meters off, so there's nothing there for them to send it out. I don't think they're trying to economize. That's number 1. Number 2, I'm sure I'm not the only person that has three or four meters at a place of business ' cause if you've got a high pressure meter coming in, as mine is for laundry equipment, and then you've got heater meters. You multiply this by hundreds of meters throughout the system - it could add up to several thousands of dollars of savings a year for these people. Another thing that I object to is that a monopoly like Lone Star Gas getting on the radio and television and newspaper advertising what a shortage they have with gas and trying to get you to save and then on the next station you turn to they're advertising buy their gas appliances from their retail division and I object to the cities forcing the consumers to subsidize the retail 17 -13- division. Where do the retail profits show up in this organization? They got one; somebody's paying for it. They've got a profit; it's been going into the total gas picture. Rex: Let me interupt here just a second. That's one of the fictions we take out. We actually do an analysis with respect to this type of thing and its one of the adjust- ments we take out of it. We're not taking Lone Star's figures and figuring this rate base or cost of service; we taking adjustments for just the very thing you're talking about. James: Alright" then if they don't make a profit, we're subsidizing their advertising....... Rex: Right, and we're not allowing that. This ordinance does not take this into consideration; says you can't do that. (Side 2) James: Now then, I have tried to cut back in my operations because I have to, otherwise be forced out of business because of the gas costs. I have cut the temperature of my water down, I have put in recirculating devices on my drying machines and example, in December of '76 vs. December of '77 the same days I was 102 CCF, whatever that is, less gas than in '76 and yet my costs were $1.94 less than it was before. I don't understand how they come up with these different rates in different time slots. Rex: The gas cost adjustment is where your difference is. The rates were the same; you had a different gas cost adjustment. James: Alright. Then you get down to my last one, who supervises reading of these meters besides Lone Star Gas Company. I have practically every month in 1976 and '77 called those people to come out and read my meter. They consistently refuse to read the meter. They tell me they're reading that meter and that if there is an error it will correct itself next month. In December of this past year at one of the meters which is in the dry cleaning side I had cut off in April. 1977 and I did not cut it back on in December, January, February, whatever, it was off all year and in January I get a bill from 'em, I've got it right here. for $27.95 on a meter that was cut off in April. Being an Irishman, I bounced the ceiling awhile and then in a couple of days I simmered down and I called down there. And I got hold of a lady and I tried to be /ç -14- as nice as possible and I told her who I was and gave her the account number and said I would like to have this meter reread because I feel like there's been an error made. She takes a very negative attitude to begin with; "We can't come out and read that meter; if there's an error made, it will correct itself next month. II I said then I'll wait until next month to pay my bill. She says in that case we'll have to come out and cut it off. I said that's fine and I spelled my name for her and I said now you be sure that when the man gets out here he shows me how to cut a meter off that's been off for 8 months and at that she went silent on the other end and I asked her if she was still there and she said did you say it's been off. I said yes, the meter has been off for 8 months and I got a $27 gas bill and I said there's an error on it. She said in that case, I'll have it rechecked. She says call me next week and I'll let you know how it comes out. I said no, I don't have time to call you next week. ~fuen you get it corrected. you send me a corrected statement. So they sent a man out to correct the meter, get a new reading and I got a corrected statement on it the following three weeks from then which proves to me that they're not reading my meter half the time. They're just going by there putting down figures if they even read it, and I have some people in the laundry who have put strips across their meter over in Richland Hills, not here but over in Richland Hills, because the man was reading the meter from the street and they put strips across the front of it and he continued to read the meter. Now I don't know how they read the meter and I think the city should provide some kind of a check system to make sure these meters are properly read because I don't like to be taken and if I wasn't paying my bills myself as a businessman, I wonder how many hundreds of dollars they've taken in on gas bills that no gas was used on. Now that's my question and I resent very much the way in which they're doing it. Smith: I agree 100% with what you said and I would point out to you that there are some $345,000 in claimed cost of service items that have been eliminated from their cost of service because the type and character of the items are classified in such categories that should not be included in the rate application. One of the items which we were not given that we requested, of course, was a copy of their microfiche billing and service location records for the relative period involved on the rate application. It's only through examination of those items that you can determine the type of thing that you're speaking of here when you talk about your meter. And I'm speaking of non-register meters or inactive meters upon consumption exists. over-age meters in the loop that should have been rountined for accuracy James: Cato: Cato: Freeman: Part of motion: Cato: Cato: Cato: Cato: /9 -15- check and meter ......... and this type of thing can only be picked up through examination of those basic customer account records and we were denied copies of those. We were given about an hour and a half to look at them - a selective few - in the Fort Worth office. This is the first place or their first operating division that I've ever been denied a copy of these documents. I can show you from my own files and their files and other ........ information was made available........ Well, I would say this much too. on two other occasions in 1976 I had 'em to send a supervisor out to make an adjustment on the spot on the same type of thing where the meters on two of these were cut off. &ld incidentally last week they sent a man out to pull this meter out because they didn't want me to check it again. Thank you. Thank you, sir. Any other questions. Any other questions from the audience. While we're still in the public hearing, if there are no more questions, I'd like to have a motion in connection with these last two items we've talked about here concerning gas purchase contracts to authorize me to, in the event I'm not provided with the gas purchase contract data requested, that I'm authorized to seek an audit from either the Federal Energy Regulatory Commission or the State Railroad Commission. The chair will recognize Mr. F r e eman . I move we authorize the city attorney to request what information we need from Lone Star, number - 1. 'gas: Contract. And related information and that in the event I am not furnished that information I am authorized to request an audit from the Federal Energy Regulatory Commission and/or the State Railroad Commission. We have a motion; we have a second. by Councilman Mills. Any further discussion. Being none, I'll call for the question. All those present voting yes. Motion carries. Still in the public hearing. As the last aspect ·of the public hearing... Let me make sure there are no more questions from the floor. OK. ,;?d -16- Rex: We've been holding these hearings all over'the county and we get a lot of the - the main thing we get is they don't read my meter. That really has nothing to do with our problem here. We're trying to set a rate which is the right rate for a fair return for them and a fair rate for our city. And bear this in mindt at the present timet North Richland Hills is not before the Railroad Commission. You are not down there. I'm down there with a bunch of other cities where they've appealed this same type of rate. Four or five other cities that I'm down there with right now and they're objecting to the fact that we didn't make the right calculations. Now so far we're alright. We're doing alright down there but I want everybody here to know - the residents of North Richland Hills - that we think we can defend our position in this case. We think we have a good rate case and we can defend our position. It would be much easier, of course, if Fort Worth would look into this matter and not just give them every rate they want every time they come along. We would like to have them go along with us because it would make it alot easier for us. But we're willing to go ahead and do it but every citizen ought to have the opportunity to tell the council not to do it because there remains the possibility if we're wrong in some of our calculations, it may well be they will be retroactive for 90 days or some period of time when the Railroad Commission hears it. It means your gas bill, if we're wrong, will go up. At the present time, it will go down next month. But at the risk we're willing to take, we think we can defend. but you should know that; you should be entitled to comment. Cato: What are the alternatives? Rex: The alternatives at the present time is paying $4.00. Cato: Now, are there any further questions from the floor? Cato: Being none, we can carryon to Item 6. Rex. Cato: Have you got the ordinance on the agenda. Yes, I do. Rex: I recommend at this particular time that Ordinance No. 697 be passed effective May the 4th, 1978t per plan. Cato: You've heard the city attorney's recommendation. What's your pleasure? Councilman Freeman moves approval of Ordinance 697 establishing the gas rates for the city of North Richland Hills. Seconded by Councilman Mills. Any discussion. -:1 / '".. . / -17- Cato: Being none, I'll call forquestionAll those present, voting yes; motion carries. Are there any further questions from the floor before I close the hearing? Hearing is closed; motion passes. Ordinance 697 will become effective May 4, 1978. Councilman Kavanaugh? Well, I just want to tell Mr. Mettler I don't know if you can do this commercially. I started reading my own meter; they furnish the service that you read your own meter - the electric company does - and I'm not sure but I think the gas company would do the same. And if you do that, I don't know, if the gas would be the same as the electric but on an average of three months, my electric bill went down $20 by me reading my own meter. So its a suggestion to you. April 24, 1978 ~ ."I~ ) ".- "".....-1.. PLANNING & ZONING PZ 78-8 Planning and Zoning, PZ 78-8, request of Federated Department Stores to rezone 91.6501 acres from Local Retail to Commercial Mayor Pro Tern Cato opened the Public Hearing on PZ 78-8 and called for anyone present wishing to speak for this case to please come forward. Mr. Dave Burket, Federateå Stores, appeared before the Council. Mr. Burket stated they felt they would have a broader scope of usès with commercial zoning. It would allow more effective competition with Northeast Mall. Mayor Pro Tem Cato called for anyone present wishing to speak aganist this case to please come forward. There was no one present to speak against this case. Mayor Pro Tem Cato closed the Public Hearing. Councilman Conant moved, seconded by Councilman Mills, to approve PZ 78-8, Ordinance 700. Councilman Cavanaugh asked Mr. Burket if the Sanger Harris Mall would be closed like the Northeast Mall. Mr. Burket stated it would be simi~ar to Northeast Mall. Councilman Mills asked if the entire tract was to become commercial. Councilman Mills stated that under commercial you could have car lots. Councilman Mills stated there was an alternate, they could get a Specific Use Permit. Mr. Burket stated they felt zoning the tract commercial was the simplest way. Councilman Mills asked Mr. Burket who would control what type stores went in the Mall. Mr. Burket stated the contract ties all the businesses together. Apri 1 24, 1978 ,-,-.1 Councilman Mills asked if this meant not only Federated, but the Mall tenants would have a say-so in what type of store went in. Mr. Burket stated that was correct. Motion to approve carried 5-0. PLANNING AND ZONING PZ 78-10 ORDINANCE 701 Mayor Pro Tern Cato advised the Council he had a request to hear the following cases together. They are inter-related. Planning and Zoning PZ-78-10, request of Foster Village Joint Venture to rezone 18.01 acres from 1F-9 to 1F-8, one family dwell i ng Planning and Zoning, PZ 78-11, request of Foster Village Joint Venture to rezone 4.49 acres from Multiple .Family to IF-8 one family dwelling Planning and Zoning, PZ 78-12, request of Foster Village Joint Venture to rezone 4.02 acres from 1F-9 to 2F-9. One Family Dwelll!:!s Planning and Zoning, PZ 78-13, request of Foster Village Joint Venture to rezone 3.78 acres from Multiple Family to 2F-9 Two Family Dwelling Mayor Pro Tern Cato opened the Public Hearing on PZ 79-10, PZ 78-11, PZ 78-12 and PZ 78-13 and called for anyone present wishing to speak for these cases to please come forward. PLANNING & ZONING PZ 78-11 ORDINANCE 701 PLANNING & ZONING PZ 78-12 ORDINANCE 703 PLANNING & ZONING PZ 78-13 ORDINANCE 704 Mr. Jim Harris, Foster Financial. appeared before the Council. Mr. Harris stated for the past six years they have seen a need to revise the subdivision. He was asking the Council tQ pass these cases together. Mr. Harris showed the Council· a map showing the existing zoning. He advised that Rufe Snow divides the subdivision. This property was zoned under the old Zoning Ordinance the property was zoned 1F-9. 9,000 square feet, instead of 9,500. He felt they would get much better land use. Councilman Freeman asked what the size of the lots would be. . Mr. Harris replied about 8,400. Councilman Freeman aske~ what per centage north of the 1F-8 was occupied. April 24, 1978 ,,2 </ Mr. Harris replied less than 10%. Mr. Harris stated they would deed restrict the houses to 1,500. Mayor Pro Tern Cato called for anyone present wishing to speak against this case to please come forward. There was no one present to speak against these cases. Mayor Pro Tern Cato closed the Public Hearing. Councilman Conant moved, seconded by Councilman Mills, to approve PZ 78-10, Ordinance 701, with the stipulation of 1,500 square feet of living area. Motion carried Councilman Conant moved, seconded by Councilman Mills, to approve PZ 78-11, Ordinance 701, with the stipulation of 1.500 square feet of living area. Motion carried 5-0. Councilman Mills moved, seconded by Councilman Conant, to approve PZ 78-13, Ordinance 703. Motion against 4-1; Councilman Cavanaugh voting , Councilman Mills moved, seconded by Councilman Conant, to approve PZ 78-13, Ordinance 704. Motion carried 4-1; Councilman Cavanaugh voting against. PLANNNING & ZONING ORDINANCE 705 Planning and Zoning, PZ 78-14, request of Ram Development Corporation to rezone lot 1, Block 2, Carder Addition from Commercial to Special Use-Mixed Drinks Mayor Pro Tern Cato opened the Public Hearing and called for anyone present wishing to speak for this case to please come forward. Dr. Andy Kulaga, partner..Ram Developm~nt. appeared before the Council. Dr. Kulaga advised the Council the property in question is where Furr's is being developed. They have a paper store and Pier's Imports that was going to be built, Dr. Kulaga stated they had lost one restaurant because they were not zoned for mixed drinks. He was asking th~ Cöuncil to approve the permit. April 24, 1978 ,..~ - ".~'I:...) Councilman Cavanaugh asked Dr. Kulaga if a Chinese Restaurant had been confirmed. Dr. Kulaga stàted no one would commit them self unless they could have a permit for mixed drinks. Mayor Pro Tern Cato called for anyone present wishing to speak against this case to please' come forward. There was no one present to speak against this case. Mayor Pro Tern Cato closed the Public Hearing. Councilman Freeman moved, seconded by Councilman Conant, to approv PZ 78-14, Ordinance 705. Motion carried 4-1; Councilman Cavanaugh voting against. PLANNING & ZONING PS 78-23 Planning and Zoning, PS 78-23, request of Cambridge Company Development Corporation for final plat of North Park Plaza Mayor Pro Tem Cato called for anyone present wishing to speak for this case to please come forward. Mr. Bill Pearson, Cambridge, appeared before the Council. Mr. Pearson advised the \ Council this was the final phase of North Park Plaza. They are aware of the City Engineers letter and are in concurance wi th it. Councilman Conant moved, seconded by Councilwoman Reeder, to approve PS 78-23, contingent on the Engineers letter. Motion carried 5-0. PLANNING & ZONING PS 78-25 Planning and Zoning, PS 78-25, request of J. Ardis Bell for final plat of Lot 14, Block 2, Richland Hills West Addition Mayor Pro Tern Cato called for anyone present wishing to speak for this case to please come forward. Mr. David Hughes, Elliott and Hughes Engineers, appeared before the Council. Mr. Hughes . advised the Council he was representing April 24. 1978 ~t.-:> Northeast Medical Clinic. Thi.s property has about 2 acres and is located at the corner of Glenview Drive and Cagle. They are building onto the present clinic. They are aware of the Engineers letter and are in concurance with the Engineer and the City Staff. Councilman Mills asked if there was a problem on the land behind the clinic. Mr. Hughes stated there was about 200 feet between the clinic and the Sanger Harris property. They were working with Sanger. Harris on egress and ingress. Councilman Mills asked Mr. Perkins if he was satified. Mr. Perkins replied everything was ok. Councilman Freeman asked if th~s would interfere with the agreement with Richland Hills on the widening of Glenview. City Manager Riddle answered it would not. Councilman Mills moved, seconded by Councilman Conant, to approve PS 78-25, subject to the Engineers letter. Motion carried 5-0. PLANNING & ZONING PS 78-29 Planning and Zoning, PS 78-29, request of Charles Rutledge for replat of Lot 14, Block 2, Richland Hills West Addition Mayor Pro Tern Cato called for anyone present wishing to speak for this case to please come forward. Mr. Charles Rutledge appeared before the Council. Mr. Rutledge advised the Council he had bought this house in Smithfield and wanted to move it on this lot. The house was 8,000 square feet, he was going to build on and make it 1,100. He was also going to brick it. Councilman Cavanaugh asked if Mr. Rutledge had any pictures of the house. Mr. Rutledge replied he did not. . Councilman Freeman moved, seconded by Councilman Cavanaugh, to approve PS 78-29, subject to the Engineers letter. Motion carried 4-1; Councilwoman Reeder against. April 24, 1978 ...., ·-7 :'.~ /' PAYMENT Approval of payment to Hall Construction Company in the amount of $23,096.66 Councilman Mills moved, seconded by Councilman Conant, to approve payment to Hall Construction Company in the amount of $23,096.66. Councilman Conant asked if there was enough left on the contract for a pênalty if necessary. City Engineer Perkins stated there was. Councilman Mills asked how much longer the job was going to take. City Engineer Perkins stated he would have to check with the Contractor. AMBULANCE ORDINANCE 698 ITEM 6 Motion to approve carried 5-0. Approval of Ordinance for emergency ambulance service Mayor Pro Tern Cato this was item #6 and would now be item 20a. Mayor Pro Tern Cato read the following caption of Ordinancè 698. An Ordinance of the City Council of the City of North Richland Hills, Texas, establishing emergency ambulance service in North Richland Hills, Texas, establishing rates for the use of such service; defining false statements of emergency; ordaining other matters relating to the subject; providing a penalty; providing for publication; and prescribing an effective date. Councilman Mills moved, seconded by Councilman Cavanaugh. to approve ordinance 698. Councilman Freeman stated the Council had been thru this item several times, he stated he felt the City could not afford to go in to the ambulance service. Councilman Freeman advised the Council the County may come up with an ambulance service. Councilman Conant advised the Council he had -attended a meeting at Tarrant County and if the County came up with an ambulance service, it would have to be subsidized. Apri 1 24, 1978 .;::1 :/ Councilwoman Reeder stated she felt the city could not afford to not go in the ambulance service. Mr. James Midget appeared before the Council. Mr. Midget stated he did not this item was on the agenda until he arrived at the meeting. Mr. Midget stated he was a heart patient and wanted to know if the people would have an opportunity to ask questions. He asked the Council why they wanted to change the ambulance service. Councilman Mills stated the response time was one reason. The response time is 30 to 40 minutes. Mrs. Jo Ann Williams appeared before the Council. Mrs. Williams stated that maybe the people were not aware of the complaints the city had received on the present ambulance service. Mr. Don Gonzles, Vice President Turner Ambulance Company, appeared before the Council . Mr. Gonzles stated that Turner's response time was no more than 8 minutes. Councilman Mills stated the Council had received letters from the citizens. Police Department and Fire Department complaining on the response time and the way some calls were handled. Mr. Gozles stated the city could subsidze Turner. When they make a 'call they never know if they will get paid or not. If the company was subsdized~ they could upgrad their service. Mayor Pro Tern Cato stated he objected to the subsidy That would be using the tax payers money. Councilman Freeman asked Mr. Gonzles to respond to a letter the Council had received concerning a citizen calling Turner for service and Turner leaving without taking , the citizen. The citizen died. Mr. Gonzles asked Ms. Vickie Thomas, dispatcher for Turner, to come before the Council. Ms. Thomas stated she dispatched April 24, 1978 :.:"7 this Gall and Turner was asked to leave the house. Councilman Freeman asked Ms. Thomas why Turner was ordered out of the house. Ms. Thomas stated she did not know the reason they were ordered out. Councilman Cavanaugh asked if this was normal for Turner to leave without taking the person to the hospital. Ms. Thomas replied it was not. Councilman Freeman asked the City Manager if this case had been followed up on. City Manager Riddle stated they listened to tapes in the Police Department. City Manager Riddle advised the Council this case should not be discussed because of a pending law suite. Councilman Freeman asked Mr. Gonzles about an accident that happened on Loop 820 and the Firemen advised the person that was hurt not to move and Turner made the man get up and walk to the stretcher. Mr. Gonzles stated he was not familiar with the case. Councilman Cavanaugh asked Mr. Gonzles if he was aware, before tonight, that the city was anticipating going into the ambulance service. Mr. Gonzles replied he did not. Mr. Gonzles stated he did not know why the city wanted to go into a service they already had. He stated he could not understand why the Council did not subsidize. Mr. Gonzles stated the city would also get complaints, you could not please everyone. Mr. Charles Turner, before the Council. Council he answered Turner was asked to President, Turner. appeared Mr. Turner advised the the call in question where leave the house. Councilman Cavanaugh asked Mr. Turner about ·taking 4 to 5 kids in one ambulance to the hospital the day the utility department broke a gas line by the school. Turner charged each child $40.00 each. April 24, 1978 JCJ Mr. Turner replied they had been requested by the Fire Marshall to take the children and $40.00 each was the normal fee. Mr. Turner stated they made all kinds of calls and did not get paid for them. The collection rate on accident calls is 12% to 15%. Councilman Mills asked Mr. Turner to tell the Council something about his service. Mr. Turner stated they had 4 units and 16 part time employees. They had five people all the time. Councilman Mills asked how many cities he served. Mr. Turner replied four. Councilman Freeman asked Mr. Turner approximately how many calls he made in North Richland Hills. Mr. Turner replied about 38. 18 were dispatched by the North Richland Hills Police Department. Councilman Freeman asked Mr. Turner if ~8 calls were average. Mr. Turner replied they,madR transfers also. Councilman Freeman asked Mr. Turner how many of the calls were' emergency. Mr. Turner replied about 16. Councilwoman Reeder asked Mr. Tur.ner what he did when he was unable to collect. Mr. Turner replied he turned it over to a collection agency. Councilwoman Reeder asked Mr. Turner if he charged a late charge. Mr. Turner replied after 10 days a $5.00 late charge was applied to the bill. Councilman Cavanaugh asked Mr. Turner what he would recommend the city do. Mr. Turner stated the city could subsidze the company and the service could be upgraded. Councilman Cavanaugh asked Mr. Turner if Apri 1 24, 1978 .sl he had a permit to operate in the City. Mr. Turner rep1ied he did have a permit and it expired. He was told he would not need a permit since the abmulance was not based in North Richland Hills. Councilman Freeman stated felt the city and the ambulance company should work together and come up with a answer to the problem. Mr. Turner stated he felt the city's fire department should i niti ate" ðêrescueutli t. Most of the work would be done by the rescue unit before the ambulance got to the scene. Mrs. Byrd Dude Court, appeared before the Council. Mrs. Byrd stated there was some question as to whether Turner should make a profit or not. Most of the Funeral Homes used to run ambulance service and the collecitonrate was so poor th~y had to get out of tne business. Mrs.Byrd asked if the money had been budgeted for the ambulance service run by the city. Mrs.Byrd stated she felt there was a conflict of personalities, you could not please everyone. Mrs. Byrd stated she ~hought the Council should maybe temporary subs i di ze Turner and do more study on 'theambul ance servi ce before the city took over. Councilman Mills asked about the boundaries the city ambulance service would cover. City Manager Riddle stated the victims would be taken to the nearest mid-cities hospital. Councilwoman Reeder asked if a burn victim would be taken to Dallas. Fire Chief Gertz stated they would be taken to the nearest hospital and then tran~ferred. Councilman Mills stated he would like to amend his motion to state the City Manager to.study the future of the service and surrounding élties systems. Mayor Pro Tem Cato advised Councilman Mills he could direct the City Staff, it did not have to be part of the motion. 'Motion to approve Ordinance 698 carried 4-1; Councilman Freeman voting aganist. Apri 1 24. 1978 é].2- AMBULANCE RATE Approval of rates for City Ambulance Service City Manager Riddle stated he recommended a $40.00 fee for the first person, $10.00 each âddi.tional person carried. Councilman Mills asked if any lines had been set up for collection. City Manager Riddle stated the Council would' need to set the policy on collection. Councilman Cavanaugh stated he did not foresee charging the citizens a fee. Mayor Pro Tern Cato stated most people had insurance to cover ambulance calls. Councilman Cavanaugh moved, seconded by Councilwoman Reeder, to send a letter asking the people to file ori'their-~niur~nce~ after 30 days, .if not paid, a~k fora $25.00 donation. After discussion, Councilman Cavanaugh amended his motion to state, If they do not live in the city charge a fee of $40.00, if not paid in 30 days turn it over to a collection agency. A resident of the City be charged $40.00 fee for insurance; then the letter askin9 for a donation. After 30 days discontinue billing. Councilman Mills moved to amend Councilman Cavanaughs motion to state the citizens of North Richland Hills be billed $40.00 and not mention insurance. If the people want to file on insurance let them go ahead. The city should not bill contigent on insurance. Motion dies for the lack of a second. Mayor Pro Tern Cato advised the Council they would go back to the original motion and called for any discussion. . Councilman Freeman stated that if some revenue was not coming in, taxes would have to be increased somewhere down the line. Councilwoman Reeder stated she would like to amend the motion to state no charge . for Senior Citizens. April 24. 1978 ,3'/./ Mayor Pro Tern Cato stated he felt this had been covered in the original motion. Mayor Pro Tern Cato called for a vote on the original motion. Councilmen Mills, Conant, and Freeman against; Councilwoman Reeder and Councilman Cavanaugh for; motion fails. NEH PERSONNEL Councilman Conant moved, seconded by Councilman Freeman, to set the fee at $40.00 for the first person and $10.00 each additional person taken in the same ambulance. Motion carried 4-1; Councilman Cavanaugh voting against. Approval to hire three (3) personstemponn:tly to operate ambulance service Councilman Cavanaugh moved, seconded by Councilman Mills, to approve hiring three new firefighters. Councilman Freeman asked where the money was coming from to pay the salary. City Manager Riddle advised it would come from surplus. The present budget was over and above to cover service until next years budget. Councilman Cavanaugh amended his motion. seconded by Councilman Mills, to state the salary would come out of surplus from the present budget. Motion carried 4-1; Councilman Freeman voting aganist. AMBULANCE LEASE Approval to lease a modular ambulance from Superior Southwest Company Councilman Mills moved seconded by Councilman Oavanaugh, to approve leasing an ambulance from Superior Southwest until September, 1978, funds coming from current budget year surplus. Motion carried 4-1; Councilman Freeman voting aganist. RESOLUTI ON 78-6 Approval of Resolution to Missouri/Pacific Railroad requesting to bore under the railroad at Watauga Road and Denton Highway Councilman Conant moved, seconded by Councilman . Mills, to approve Resolution 78-6. Motion carried 5-0. April 24, 1978 J> .? ..j.... PARK SHE Approval to mftke offer for a 45 acre pa rk . s He Councilman Freeman moved, seconded by Councilman Mills, to approve making an offer for a 45 acre park site, funds to come from surplus. Motion carried 5-0. ANNOUNCEMENT Mayor Pro Tern Cato advised the Council the Planning and Zoning Commission had requesteø a work session with the Council. The meeting would be held Monday, May 1, 1978, at 7:30 p.m. ADJOURNMENT Mayor Pro Tern Cato adjourned meeting of Apri 1 24, 1978. ,~ Cato ATTEST: ~~:z0 )7J~ ðnette Moore City Secretary {/