HomeMy WebLinkAboutCC 1978-10-09 Minutes
MINUTES OF THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLANO HILLS.
TEXAS, HELD IN THE CITY, HALL, 7301 NORTHEAST
LOOP 820, OCTOBER 9, 1978, 7:30 P.ti=-______
1. Mayor Faram called the meeting to order October 9,1978.
at 7: 30 p . m .
2. Present: Dick Faram
Denver Mills
James F. Cato
John Michener
Sid Cavanaugh
Dave Freeman
Lena Mae Reeder
Mayor
Councilmen
Counc i 'j woman
Rex McEntire
Dick Perkins
Ruth Pinner
CHy Attorney
City Engineer
Director of Finance
Kara Roggee
Fort Worth Star
Telegram
Absent: Jim Wood
Stan Gertz
Jeanette Moore
Ray Britton
Councilman
Acting City Manager
City See reta ry
Director of Public Works
3. The invocation was given by Councilwoman Lena Mae Reeder,
Mayor Faram advised the Council he would like to depart
from the agenda for the presentation of a Proclamation.
Mayor Faram requested Carol Curie come forward to accept
the Proclamation declaring October 15-21, 1978 as
National Business Womens Week. Mayor Faram read the
Proclamation.
4.
Motion was made by Councilwoman Lena Mae Reeder, seconded
by Councilman Mills, to approve the minutes of the Sept.
25, 1978, meeting as written. Motion carried 6-0.
5.
Mayor Faram appointed Mr. Bill J. Betts, 4916 Reynolds
Road, to a three-year term as a member of the Civil Service
Commission with term to expire October 1,1981. Motion
was made by Councilman Michener, seconded by Councilman
Mills, to ratify the appointment. Motion carried 6-0.
6.
t·1r. Thomas F. Bohardt appeared before the Council to
speak on the Fossil Creek Park Project. Mr. Bohardt
stated he was pleased at the ease to see the City
Manager and be placed on the Council Agenda. He
stated that the main purpose of the Richland Hills West
Citizens was to insure and protect their property
values. He said the project came as a surprise to
residents of the area as they had been lead to believe
it was a flood plain and-zoned for specific use.
-i:::~ "::.../
CALL TO ORDER
ROLL CALL
I NVOC¡:\TI ON
APPROVAL OF
MINUTES
APPOINTMENT OF
CIVIL SERVICE
comn 5S I ON ]'0,F¡~ß ER
CITIZENS PRESEN-
TATION, ~¡IFL
THOMAS F. ßOHARDT
CONCERNING
FOSSIL CREEK PARK
October 9, 1978
page 2
Mr. Bohardt proposed the following changes:
1. Lighted softball field be replaced by a more quiet
activity (i.e., additional tennis courts or playground
equipment).
2. Residential lots bordering the park have a 61-81 stock-
ade fence erected to maintain privacy.
3. Any parking lots provided at the park border Onyx Drive
South not residential lots.
Councilman Freeman asked Mr. Bohardt when he had talked to City Manager
Riddle. Mr. Bohardt said the plan had been submitted to the State in
June or July. Mr. Riddle showed him the plan after it had been submitted.
Councilman Freeman stated we had to submit the plans and we had to build
the same as plans or loose the money from the grant.
Mr. Bohardt said Mr. Riddle had led him to believe the Council was not
thrilled with the lighted softball field and not sure if sufficient funds
would be approved to erect it. The softball field would be the last item
funded. The swing sets and playground equipment would be the first item
to be funded.
City Engineer Perkins stated the plans were submitted in June or July.
He felt that funding was marginal at best but that we had received
interest from the State and believe now the plans will be funded. Mr.
Perkins stated he feared that modification at this time would kill the
grant, he would hesitate to make modifications. He stated that we must
do a lot of justification of what goes into the plans and feel that a
change now would effect other portions of the park and kill the entire
project.
Mr. Bohardt stated his main objection was the baseball field and no privacy.
Councilman Freeman stated that the parks we now have are on the north side
of town. The site cBme up and we took advantage of it since it was the
only land available for a park in the south end of town.
Councilman Cato stated that the land is indeed a flood Plain and zoned
specific use. A permit was issued in 1969 or 1970 for an amusement
park which was never constructed. Councilman Cato stated he understood
we were in the preliminary stages and could make changes.
City Engineer Perkins said he felt any change would kill the plan, that
the first stage is in final stage and no longer preliminary.
Councilman Cato said we cannot eliminate but we can restructure. Mr.
Perkins said this was true. Councilman Cato stated we can turn down the
grant if we cannot live within the framework.
October 9, 1978
Page 3
Mr. Perkins said the entire grant would not be killed. The State
Department of Parks and Wild Life dictates what can be eliminated.
Not all of Phase II will be funded.
Mayor Faram appointed a committee composed of Mr. and Mrs. Jim Ayers,
Councilmen Freeman and Cavanaugh, Mr. Bohardt and Tom Connell with
Councilman Freeman as Chairman. The object of the committee was to
work out plans that were agreeable to everyone, with a target date
for completion.
City Engineer Perkins said he did not know when the funding date was set.
It could be forthcoming at any time. He would call them and see what
effect changes would have.
Councilman Mills stated that we had a short deadline when this was
presented to the Council. We had to get the land purchased. He under-
stood the park was not rigid and could be changed at a later date. This
park came up so fast we could not relate as to how this would fit in with
other parks in the City.
City Engineer Perkins stated the over all preliminary plans could be
changed. It was just Phase I that was set in concrete. He would find
out tomorrow.
7. Mr. John Watson, Builder, stated his property
was high and drains on the property across Bursey
Road. He was advised that an underground storm
drainage system would be required. He received
tentative approval from Mr. Perkins and was told
he needed to secure the approval of the people
across the street. He worked with the neighbors
this past summer and they reached an agreement but
when he presented the legal documents to be signed,
they refused to sign.
CONSIDERATION TO
CONDEMN AN EASE-
MENT FOR STORM
DRAINAGE SYSTEM,
MR. JOHN WATSON
PRESENTI NG
TABLED
City Engineer Perkins stated he has to provide drainage or get an
agreement with down stream property owners. It is a problem of
diverting the water. His intent is to get the water from his
subdivision to natural flow but in this case the natural flow is
the front yard of Mr. Palmer.
Councilwoman Reeder asked if he had worked in every way possible with
property owners to reach an agreement. Mr. Watson stated he felt he
had.
City Attorney Rex McEntire stated he feels the Council needs to meet in
executive session to work out this problem. He recommended no action
on the resolution be taken tonight.
October 9, 1978
Page 4
Mr. Watson stated the delay is costing him thousands of dollars and
he would appreciate any expediting that we can do.
Mr. William Palmer, 7325 Bursey Road, stated no easement was requested
downstream from the property. The discussions were to find out what
could be done and he did not give any agreement. He stated that to
put a 30' pipe across his property would just drain the water into
the property next door. He stated Mr. Watson had offered to build'a
stock tank to help contain the water but he felt a stock tank would not
contain the water. He requested the Council look into the matter further.
Mayor Faram asked Mr. Perkins if this was a diversion of natural flow,
what happens to the water. Mr. Perkins stated it drains down the street
instead of through the yard to the point where it intersects the natural
flow.
Councilman Mills asked Mr. Palmer if alternates were discussed. He said
yes but that Mr. Watson said it would cost too much. Mr. Palmer stated
he would like to see the property developed if it doesn't flood his
property.
Councilwoman Reeder asked where the Eddy property was. Mr. Palmer
stated it joined his property on the north.
Councilman Cato asked Mr. Perkins what would happen if no drainage
was provided. Mr. Perkins stated it would wash out Bursey Road.
Councilman Cavanaugh asked if it would be feasible cost-wise to go
down the street. Mr. Watson stated the cost estimate to cross the
Palmer property was $40,000.00.
City Engineer Perkins stated the subdivision across the street does not
meet our specifications. It was in Keller when the City limits were
moved.
Jim Williams, Engineer for Mr. Watson, said it was not intended that the
stock tank would contain the storm flow. It would provide some storage.
Motion was made by Councilman Freeman, seconded by Councilman Cavanaugh,
to postpone this item until the next meeting of October 23, 1978.
Motion carried 6-0.
Mayor Faram stated the Council would take a fifteen minute RECESS
recess.
~1ayor Faram called the meeting back to order. BACK TO ORDER
All Council persons and staff present as recorded at
the beginning of the meeting.
8. Mayor Faram declared the Public Hearing for PZ 78-31
was open and those wishing to speak for the rezoning
to come forward.
PUBLIC HEARING
PZ 78- 31
Mr. Tim Truman, 4904 Carol Court, North Richland Hills, Texas, Attorney
represented the owners. He requested the lot~ be rezoned to Industrial
but Industrial be limited- to use as set forth in Article VI, Section II,
October 9, 1978
Page 5
Subsection 35 of the Planning and Zoning Ordinance. He stated
the Subsection 35 would make limitation as to type of industry
that was placed there. He said that specific use would entail
changing zoning every time they changed tenants. He felt it was
more appropriate to zone the property instead of the people. He
stated that specific use was not understood by lawyers, tenants
and bankers and if you go to borrow money or sell, a very serious
problem arises. He stated the zoning would revert to agriculture.
at the end of the specific use permit. He stated there would be
no smoke, no noise, no smoke stacks but that the word "Industrial II
was needed as primary zoning. The limitations present no problems.
Mayor Faram asked Mr. Truman if he had a suggestion as to the zoning.
Mr. Truman stated he would prefer Industrial but limited to light
manufacturing according to Article VI, Section II, Subsection 35
or Ordinance 179.
Councilman Freeman asked Mr. Truman if the entire shopping center
was going to be industrial. Mr. Truman said it was no longer suited
for local retail; the stores facing Grapevine Highway had ,value as
Mom and Dad type shops but the back side was not suited for local
retail.
Mayor Faram asked if there were others to speak for the rezoning.
There was none.
~~yor Faram asked if there were those who opposed the rezoning.
There was none.
Mayor Faram declared the Public Hearing closed.
9. Councilman Cato made a motion that we approve Ordinance
#720 rezoning to Industrial with limitations as set
forth in Article VI, Section II, Subsection 35 of the
Planning and Zoning Ordinance. Motion carried 6-0.
ORDINANCE #720
APPROVED
10. Motion was made by Councilman Freeman, seconded by
Councilman Mills to approve the vacation of Green
Oaks Estates Tract in order that this tract of
land may be replatted as Londonderry Addition.
Motion carried 6-0.
11. Motion was made by Council man Freeman, Seconded by
Councilman Cato, to approve PS 78-35, subject to
the comments from the City Engineer.
City Engineer Perkins stated all items of his letter
had been taken care of except the pro-rata require-
ments and the drainage easements.
REQUEST OF WATSON
INVESTMENT CORP.
TO VACATE GREEN
OAKS ESTATES
TRACT IN ORDER
THAT THIS TRACT
MAY BE REPLATTED
AS LONDONDERRY
ADD.
APPROVED
PS 78-35 REQUEST
OF I.JATSON INVEST-
MENT CORP. FOR
FINAL PLAT OF
LONDONDERRY ADD.
APPROVED
Motion carried 6-0.
October 9, 1978
Page 6
12. ~btion was made by Councilman Mills, seconded by
Councilwoman Reeder, to approve final plat of Lot 1,
Block 32, College Hills Addition as presented in the
Engineers letter of August 25, 1978.
City Engineer Perkins stated his only question now was
the insufficient fire hydrant.
PS 78-76, REQUEST
OF JAMES L. PARK
FOR FINAL PLAT OF
LOT 1, BLOCK 32,
COLLEGE HILLS ADD.
APPROVED
Councilman Cato asked what the zoning was.
City Engineer Perkins stated IF-9.
Mr. Jim Park said he had owned the property for 7-1/2 years and that
he was just enlarging and wanted a new building. He said the property
had never been platted. Mr. Park stated the property was zoned
Commercial and that the building had been there eleven years.
City Attorney Rex McEntire stated the ordinance requires platting prior
to a building permit being issued.
Councilman Cato moved that we table this item until the next meeting.
Councilman Michener asked Mr. Park if he was agreeable to the fire
hydrant restriction. Mr. Park stated he would do whatever was necessary.
Motion carried by a vote of 5-1 with Councilman Cato voting against.
13. Mot i on was made by Council man ~1i chener, seconded by
Councilman Mills to approve PS 78-77.
Motion carried 6-0.
Motion carried 6-0.
PS 78-77, REQUEST
OF SOUTH CENTRAL
OIL CO. FOR REPLA1
OF LOTS 14 & 15,
EDGLEY ADD.
APPROVED
PS 78-80, REQUEST
OF FIRST CHURCH OF
SCIENTIST OF RICH-
LAND HILLS FOR
FINAL PLAT OF LOT
3, BLOCK 1, NORTH
RICHLAND HILLS
STATION ADD.
3rd FILING
APPROVED .
14. Motion was made by Councilman Michener, seconded by
Councilman Mills to approve PS 78-80, subject to the
Engineers comments.
15. Motion was made by Councilman Cavanaugh, seconded by
Councilwoman Reeder, to approve PS 78-82, subject
to the Engineers letter of September 19, 1978.
Councilman Mills stated that at the end of Edison
Drive near Riviera Drive it appeared the plat does
not conform to the Throughfare Plan because of
Riviera Drive being projected on the east and making
a curve 'It Edison Drive like the Throughfare Plan
shows, Edi son tUY'IlS and cuts off Ri vi era Dri ve. Ri vi era Dri ve deadends
into Edison Drive instead of making a curve. Councilman Mills stated
he would like to know if this was a satisfactory arrangement.
PS 78-82, REQUEST
OF JEWELCOR, INC.,
FOR FINAL PLAT OF
LOT 1, BLOCK 1,
EDISON JEWELRY
ADD.
APPROVED.
October 9, 1978
page 7
Mr. Perkins stated that with the replatting of Skyline Homes Addition,
the west end of Riviera was basically cut off from coming through to
Rufe Snow. Therefore, in effect, Rivieria was terminated as secondary
collector street. Mr. Perkins stated it was he and Mr. Brittons opinion
that it would be better to make Edison Drive, across the street from
Sanger Harris, from the standpoint of signalization and to allow Edison
Drive run in this configuration so that it would eventually extend beyond
Riviera Drive to the north and intersect the frontage road on LOOR 820.
Mr. Perkins stated because of the fact that Riviera is not a through
street he felt there was an advantage to allowing traffic to come off the
frontage road and get to Sanger Harris. Mr. Perkins stated he felt very
strongly that once Sanger Harris and the Mall is built up, and this area
is built up, traffic congestion at Loop 820 Frontage Road and Grapevine
Highway will be excessive. ~1r. Perkins stated he felt this would allow
an additional outlet for people to proceed down this road and go into
the Sanger Harris Drive without having to go through the light at 121.
Councilman Cato stated there could be a potential problem with the people
on the east end of Riveria Drive. Councilman Cato stated that, if the
redesignation of Edison Drive to come perpindictular with Rivierai
Drive and then intersect with the access road has not been presented to
the people in the area or at least a letter sent out informing them the
Council is considering this action, he would rather see action held
until the next meeting to allow input from those residents.
Mr. Perkins asked what would be preferred in an effort to accomodate
the property owners.
Councilman Cato stated he did not know what the property owners would
want. It was his desire to make them aware of the change in concept
and see if they had objection.
Councilman Cato asked Mr. Perkins if there would be any significant
change in Lot 1, Block A, if Edison Drive were realigned.
City Engineer Perkins replied, yes. Any change in the north end of
Edison Drive, in his opinion, would be a major change and if you go
due east of Riveria there will be a major change there.
Mr. Truman stated he wanted to be sure he understood the problem. Either
the people coming down'Riveria are going to have a stop sign and a 90
degree turn or they are going to have a little "s" curve and the people
coming off Loop 820 are going to have a stop sign. Mr. Truman stated
it looked obvious to him that you could not have a stop sign half a
block off the access road to Loop 820.
Mayor Faram asked if the design of a fifty foot street considered
getting off Grapevine Highway. Mayor Faram stated he did not understand
the three lanes.
Mr. Truman stated as he understood Mr. Britton and Mr. Perkins, they
intend to have three lanes but after it gets to Grapevine Highway there
is a left hand turn lane off Edison Drive into Grapevine Highway.
October 9, 1978
p?ge 8
Mayor Faram asked if there would be a possibility of stacking traffic
on Grapevine Highway both east aDd west bound trying to get into the
area. Mayor Faram asked if an alternative would be made to keep the
street two lanes to a point and then build a 371 street.
Mr. Perkins stated that with the traffic study that was being done he
di d not forsee that happeni ng. t~r. Perkins stated that two south bound
lanes could be designated as such to proceed down Edison Drive to shop
in this area as well as go across to Sanger Harris. These designated
lanes could be used during peak traffic seasons and hours. Mr. Perkins
stated his reason for the 41 1 street rather than the 371 street was
because commercial type installation demands the wider street. There is
no specific requirement that they have to put in a 411 street. Mr.
Perkins stated he felt it was not only in the best interest of the City
but the developers as well.
Councilman Freeman stated he felt if the street was narrowed then cars
stopping to make left hand turns into these establishments would create
a traffic problem if a sufficiently wide street was not provided to make
the turn onto.
Councilman Michener asked Councilman Freeman if he was talking about
Grapevine Highway or Edison Drive.
Councilman Freeman stated he was talking about Edison Drive.
Councilman Mills stated he felt the argument of 37' to 411 did not make
a lot of difference as far as the flow of traffic was concerned. The
additional four feet would not give us another lane just one foot per
lane extra. Councilman Mills stated if a commercial street was going
to be put in with IINo Parkingll on the curb the traffic would flow
smoothly. Councilman Mills ask if it was being requested that the
City participate in the cost of the street.
Mr. Perkins stated that Mr. Truman was asking that the City participate.
Councilman Mills stated he did not feel it would be worth the extra
$9,000.00 to the City.
Councilman Freeman stated he felt to build a 37' street in a commercial
area would be a mistake.
Councilman Cavanaugh stated that a tremendous amount of business would
be generated by Edisons. He stated he did not feel a single turning
lane would be adequate to control the volume of traffic. He knew the
problem turning across two lanes of traffic but at least it would control
the traffic.
After further discussion, Councilman Mills ask if the motion to approve
PS 78-82 could be restated.
Mayor Faram advised the motion was to approve subject to the Engineers
letter of September 19, 1978.
Councilman Cavaugh stated his motion was for a 41 I street with 50' of
right-of-way.
October 9~ 1978
Page 9
Motion to approve carried 3-3; Councilmen Mills~ Cavanaugh and Freeman
voting for; Councilmen Michener~ Cato and Councilwoman Reeder voting
against; Mayor Faram voted for to br~ak the tie.
Mr. Truman asked if he could impose for three related matters on the
case.
1. The City participate in the oversizing of the street.
2. That the developer be able to re-coupe the cost of the storm
drainage in Edison Drive from abutting property owners, which
is standard procedure in other cases but wanted it on record
that the Council authorized the staff to enter the re-coupe
agreement.
3. When and how the pro-rata share for storm sewer on Grapevine
Highway would be paid.
Mr. Truman stated he wanted to make sure there was no misunderstanding
on the right-of-way on the plat; fifty foot right-of-way with five foot
easement on either side. Mr. Truman stated the reason for the fifty foot
was when the developer came to the City~ that was what was requested.
Consequently~ that was what the developer had purchased for the length
of the street. The owner would not sell the property any other way.
Mayor Faram advised the Council they had heard Mr. Trumans request,
did the Council want to take action tonight or turn it over to the staff
for recommendations.
Councilman Cato asked the City Engineer to comment as to the status of
the storm drain~ curb and gutter as related to the widening of Grapevine
Highway in the area of Edisons.
Mr. Perkins stated a meeting had been held with the State and the intention,
as it stands now~ is not to build curb, gutter and storm drainage on that
side of the street. Mr. Perkins stated he did request that they seek
additional funding to build the storm drain, curb and gutter and an extra
lane of pavement on the Edisons side. These funds to come from the Urban
Assistance program. Mr. Perkins stated he had not heard the status on his
request.
Councilman Cato asked Mr. Perkins if his suggestion would be to escrow
cash or to build the line now.
Mr. Perkins stated he would recommend signing a covenant to run with the land.
They would assume the cost by either installing the line themselves or
preferably paying the cost across their frontage when it is installed by the
State.
Councilman Cato asked if this approach would be satisfactory to Mr. Trumans
client.
October 9, 1978
p.a~e 10
Mr. Truman stated the covenant was preferable to putting in the line
right now. The only problem is if his client had an agreement and
put up a letter of credit, the cost would be fixed. Mr. Truman
stated he preferred that the State stand the risk of increased prices.
Mayor Faram asked Mr. Truman if he objected to meeting with the staff
for recommendation and if it would be inconvenient for him.
Mr. Truman stated it would not inconvenience him and he would be
happy to meet with the staff. He wanted the City to do the right
thing.
Mayor Faram stated he would direct the staff to meet with Mr. Truman
and bring recommendations back to the Council.
16. Motion was made by Councilman Mills, seconded by
Councilman Freeman, to pay American LaFrance $3,119.12
for repair to transmission to Fire Department Pumper
truck.
Motion carried 6-0.
17. ~btion was made by Councilman Freeman, seconded by
Councilman Mills, to approve specifications as
presented.
Councilman Cato said he felt the specifications
tied down to a specific vehicle.
tr'btion carried with Councilmen Mills, Michener, ,and
Freeman voting for; and Councilmen Cavanaugh, Cato
and Councilwoman Reeder voting against. Mayor voted
affirmative to break tie.
18. Motion was made by Councilman Michener, seconded by
Councilman Mills to approve the specifications for
five 5/8 ton pick-up trucks.
Councilman Cato stated he had the same objection in
that it tied down to a specific vehicle.
Motion failed with Councilmen Mills, Michener, and
Freeman voting for; and Councilmen Cavanaugh, Cato and
Councilwoman Reeder voting against. Mayor Faram voting
against to b~eak tie, motion fails.
r~YOR PRO-TEM CATO PRESIDING:
AUTHORIZATION TO
PAY AMERICAN
LA FRANCE FOR
TRANSt,lISSION
REPAIR TO FIRE
DEPT. PUMPER
TRUCK IN THE
AMOUNT OF $3,119.1
APPROVED
APPROVAL OF SPECI·
FICATIONS AND
BIDDING FOR SIX
1979 FOUR-DOOR
SEDANS
APPROVED
APPROVAL OF SPECI·
FICATIONS AND
BIDDING FOR FIVE
5/8 TON PICK·-UP
TRUCKS
FAILED
19. Motion by Councilman Cato, seconded by
Councilwoman Reeder to table this item
indefinately. .
Motion carried 6-0.
20. Motion by Councilman Cato, Seconded by
Councilwoman Reeder to table this item
indefinately. Motion carried 6-0.
21. Motion was made by Councilman Freeman, seconded by
Councilman Mills to approve payment of $34,528.40
to First Southwest Corporation for services rendered
in the sale and issuance of $3,500,000.00 City of
North Richland Hills Water and Sewer System Revenue
Bonds, Series 1978. Motion carried 6-0.
MAYOR FARAM RETURNED TO THE MEETING AND RESUMED CHAIRMANSHIP:
22. Motion was made by Councilman Mills, seconded by
Councilwoman Reeder, to authorize the Mayor and
Finance Director to execute notes not in excess of
$500,000.00 at 4.95% for C.I.P. Payments in October
and November 1978.
Finance Director Ruth Pinner explained that we have
the necessary funds invested in Treasury Bills which
will mature on December 7, 1978. The rate of interest
on the Treasury Bills is 7.6% and we can make the short-
term~note for 4.95%.
Motion carried 6-0.
23. Motion by Councilman Mills, seconded by Councilman
Freeman, to approve payment to Red River Construction
Company for Estimate No.4 in the amount of $171,429.72
for the Fort Morth-Watauga Supply Line and Water
Distribution System Extensions.
October 9, 1978
Page 11
CONSIDERATION &
APPROVAL OF STATE
DEPT. OF HIGm~AY
PUBLIC TRANSPORTA
TION CONSTRUCTION
PLANS FOR SPUR
452 (GRAPEVINE HW
TABLED
CONSI DERATION &
AUTHORIZATION TO
PARTICIPATE WITH
THE STATE DEPT.
OF HIGH~IAYS &
PUBLIC TRANSPORTA
TION, NOT TO
EXCEED $130,000.0
FOR THE RECONSTRU
TION OF SPUR 452
TAB LED
AUTHORIZATION TO
PAY FIRST SOUTH-
WEST CORPORATION
$34,528.40 FOR
SERVICES.
APPROVED
AUTHORIZATION FOR
MAYOR & FINANCE
DIRECTOR TO
EXECUTE NOTES NOr
IN EXCESS OF
$500,000.00 AT
4.95% FOR C.I.P.
PAYMENTS.
APPROVED
RESOLUTION 78-15
AUTHORIZATION TO
PAY RED RIVER
CONSTRUCT ION CO.
$171 ,429.72.
APPROVED
Councilman Cato noted that the City Inspector had not
signed the estimated as to completeness of quantities.
City Engineer Perkins stated that the City Inspector was not aware of
Change Order #3. Mr. Perkins stated he could verify quantities on Iten~
14-19 and 3aid he will obtain City Inspectors approval for other items.
Motion carried 6-0.
24. Motion by Councilman Freeman, seconded by Council-
woman Reeder to authorize payment to Red River
Construction Company for Estimate No. 3 in the
amount of $126,525.55 for the Watauga Drive Booster
Pump Station.
Motion carried 6-0.
25. ~~tion by Councilman Michener, seconded by Councilman
Freeman, to authorize payment to Tank Buil ders, Inc.,
for Estimate No.2 in the amount of $23,251.98 for 2.0
MG Ground Storage Reservoir.
Motion carried 6-0.
26. Motion by Councilman Cavanaugh, seconded by Councilwoman
Reeder to authorize payment to Circle "CII Construction
Company, Estimate No.2 & Final, in the amount of
$13,445.77 for Miscellaneous Utility Adjustments Grapevine
Highway, subject to maintenance bond.
Motion carried 6-0.
27. Motion by Councilman Mills, second by Councilman
Freeman to approve Ordinance 721.
Motion carried 6-0.
28. r-1otion by Councilman Cato, seconded by Councilman
Cavanaugh, to approve Ordinance 722.
Motion carried 6-0.
29. MaY~r Faram declared the meeting adjourned.
APPROVED:
October 9, 1978
pase 12
AUTHORIZATION TO
PA Y RED RIVER
CONSTRUCTION CO.
$126,525.55.
APPROVED
AUTHORIZATION TO
PAY TANK BUILDERS
INC., $23,251.98
APPROVED
AUTHORIZATION TO
PAY CIRCLE "C"
$13,445.77.
APPROVED
ORDINANCE 721,
UNLA~JFUL TO
CONSUME BEER OR
OTHER ALCOHOLIC
BEVERAGE ON
PREMISES WHERE
BEER IS SOLD FOR
OFF PREMISE CONSUl
PTION.
APPROVED
, .
,.,
ORDINANCE 722,
REGULATING TRAFFII
& MOTOR VEHICLES
THROUGHOUT C!TV
APPROVED
ADJOURNMENT
Dick Faram, Mayor
ATTEST:
Jeanette Moore, City Secretary