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HomeMy WebLinkAboutCC 1972-02-28 Minutes MINUTES OF THE REGULAR CITY COUNCIL MEETING OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, FEBRUARY 28, 1912 - 1:30 P.M. . CALL TO ORDER The regular meeting of the City Council of the City of North Richland Hills was called to order by Mayor Marion L. Massey at 1:30 p.m. ROLL CALL PRESENT: Mayor: Councilmen: Marion L. Massey W.N. Ratcliff J.R. Hubbard W.F. Polster Tom E. Newman Charles L. Owen J. F. Cato STAFF PRESENT: City Manager: City Secretary: Consulting Engineers: M.E. Riddle Donna pairsh City Attorney: Bill Ratliff Dick Perkins Tim Truman ABSENT: Councilman: Dick Faram INVOCA TION The invocation at this regular City Council meeting was given by Councilman Charles L. Owen. APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING Regular City Council Meeting - February 14, 1912 Councilman Ratcliff moved, seconded by Councilman Newman, that the City Council approve the minutes of the regular City Council Meeting of February 14, 1912 as presented. The City Attorney pointed out that the word NOT be added on page 4, last paragraph, second line:-- Councilman Cato moved, seconded by Councilman Polster, that the City Council amend the motion to approve the minutes of the regular City Council Meeting of February 14, 1912 with the following correction on Page 4, last paragraph: "Councilman Ratcliff moved, seconded by Councilman Polster that the City Council NOT dissolve contract assumed by North Richland Hills in dissolution of Tarrant County Water Supply Corporation between Smithfield Land Company and Tarrant County Water Supply Corporation for extension of sewer line. The motion carried by a vote of 5-0." Page 2 The amended motion carried by a vote of 5-0; Councilman Hubbard abstaining due to absence from the February 14, 1912 City Council Meeting. BUDGET ADJUSTMENTS Councilman Hubbard moved, second by Councilman Ratcliff, that the City Council follow the recommendation of the City Manager and approve the Budget Adjustments as presented. Councilman Polster moved, seconded by Councilman Cato, that the City Council approve the Budget Adjustments deleting $2,000.00 that was requested to be transferred from Surplus to Library and $3,000.00 that was requested to be transferred from Surplus to Public Works. The amended motion carried by a vote of 6-0. FLOYD MULLINS BESCO ELECTRIC Approval for Floyd Mullins with Besco Electric to do electrical work on water plants. Councilman Polster moved, seconded by Councilman Ratcliff, that the City Council follow the recommendation of the Engineers and approve authorization for Floyd Mullins with Besco Electric to do electrical work on water plants with the City. The motion carried by a vote of 6-0. RESOLUTION 12-2 Resolution No. 12-2, to support a Federal Grant Application for design, construction and operation of a mid-cities solid waste processing plant utilizing recycle. Councilman Cato moved, seconded by Councilman Hubbard, that the City Council table this item and schedule for study at a worksession to be held Monday, March 6, 1912 at 1:30 p.m. The motion carried by a vote of 6-0. BANK SIGNATURE AUTHORIZATION & REVOCATION Authorization of hank signature- M. E. Riddle, Acting City Manager Revocation of bank signature- Jack D. Russell Councilman Owen moved, seconded by Councilman Newman, that the City Council authorize M. E. Riddle to be signer of all City checks and revoke Jack D. Russell's signature. The motion carried by a vote of 6-0. I I I I \~----- PRESENTATION RESOLUTION CITIZEN PRESENTATION CITIZEN PRESENTATION I L_ Page 3 R. L. Fain, Texas Electric Service Company, Presentation R. L. Fain, of Texas Electric Service Company appeared before the City Council requesting Council approval of a rate increase as presented. After discussion, Councilman Cato moved, seconded by Councilman Newman, that the City Council approve Ordinance No. 39l as follows: "ORDINANCE NO. 391 AN ORDINANCE APPROVING CERTAIN RATE SCHEDULES FILED BY TEXAS ELECTRIC SERVICE COMPANY IN THE CI'fY OF NORTH RICHLAND HILLS, TEXAS, AND PROVIDING CONDITIONS UNDER WHICH SUCH HATE SCHEDULE MAY BE CHANGED, MODIFIED, AMENDED OR WITHDRAw'N:" The original motion carried by a vote of 6-0. (A COpy OF ORDINANCE NO. 391 AND RATE SCHEDULE ATTACHED TO THESE AS PERMANENT RECORD) Resolution stating City will repair driveways on gas line project as requested by Lone star Gas Company. After discussion and Engineers recommendation, Councilman Hubbard moved, seconded by Councilman Owen, that the City Council approve authorization for repairing cuts and maintain the three foot distance exclusive of Rufe Snow and the Fina Service Station. The original motion carried by a vote of 6-0. Henry Besson 6640 Briley, North Richland Hills Re: Self Service Gas Station Henry Besson appeared before the City Council requesting permit for a self service gas station located at his grocery store, Henry's Superette. Mr. Besson was advised that the City Attorney had presented a legal opinion that the North Richland Hills Ordinance # 87 is valid at this time and permits for a self service gas station would not be issued. Mrs. B. W. Howell 7917 Mickey Street, Smithfield Re: Petition for Sewer Service Page 4 Mrs. B. W. Howell appeared before the City Council presenting petition of 90% of the homeowners on Odell and Mickey in Smithfield requesting sewer service to these streets. Mrs. Howell was advised that this matter would be turned over to the City Manager and Consulting Engineers to make a study and she would be notified by letter what can be done to solve their problem. (PETITION ATTACHED TO THESE MINUTES AS PERMANENT RECORD.) CONTRACTOR'S ESTIMATE Big State Construction Company Estimate #1 Partial Payment - #5,670.00 For Signalization of Rufe Snow-Glenview Drive intersection Councilman Hubbard moved, seconded by Councilman Ratcliff, that the City Council follow the recommendation of the City Inspector and approve payment to Big State Construction Company, Estimate #1, Partial payment in the amount of $5,610.00, for signalization of Rufe Snow-Glenview Drive intersection. The motion carried by a vote of 6-0. PLANNING & ZONING PS 12-4, request of Leroy E. Tehee to replat Lots 2-17, Block 1, All of Block 2 and Lots 2-5, Block 3, Cherokee Estates. Leroy E. Tehee, representing Cherokee Estates, appeared before the City Council requesting approval of case PS 12-4. Councilman Ratcliff moved, seconded by Councilman Owen, that the City Council approve PS 72-4, to replat Lots 2-17, Block 1, All of Block 2 and Lots 2-5, Block 3, Cherokee Estates. The motion carried by a vote of 6-0. CITIZENS' PRESENTATIONS None ADJOURNMENT There being no further items on the City Council agenda for consideration, Councilman Ratcliff moved, seconded by Councilman Hubbard, that the City Council meeting be adjourned. The motion carried by a vote of 6-0. ~n~ {1ð<1¿ CITY~RETARY '_- \-,------..--.--- I)... , , f?d:¿f~~~ ~ . e~. \ L-Pt?A-<-U~ f/ AÆ/ ~~ 4L 7 - ~ 't ~ ~ _. __ !~ . -ý- ~ L ~~ I I -- \ \ fó£ M i c. J(e y S -é-rr= e-t Sit( ~¡t)í Add re 5' s 7717 At/e/r'e( St· Q;J- ~·ft~ /~~ 79/3 ~/~ fllJ()o' ~~~ cg ¿) t5 é) 'ì1J, / ß.Y¡'1Á-~~ fi.·.·... .. ;UÆfÆÆ5 gO) ì1 'l'Jlv~' . ç ./'f 't\" I, Ó D f -{ S 0 ~~:~(;-- q o/t ~:':<:..7..' C6l)/t ~~~1 ðð7r ' M- k- ; kA~e.. . 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