Loading...
HomeMy WebLinkAboutCC 1972-04-19 Minutes MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, WEDNESDAY, APRIL 19, 1972 - 6:30 P.M. CALL TO ORDER The special meeting of the City Council of the City of North Richland Hills was called to order by Mayor Marion L. Massey at 6:35 p.m. ROLL CALL PRESENT: Mayor: Councilmen: Councilwoman: Marion L. Massey W. N. Ratcliff J. R. Hubbard Dick Faram W. F. Polster Tom E. NeWJPB.n James F. Cato JoAnn Goodnight STAFF PRESENT: Acting City Manager: City Secretary: City Attorney: Consulting Engineer: Fiscal Agent: M. E. Riddle Donna Pairsh Tim Truman Bill Ratliff Frank Medanich ITEM I Acceptance of Contracts with TRA Mr. Frank Medanich, Fiscal Agent, appeared before the City Council presenting Ordinance No. 405, authorizing Contract with North Richland Hills and Trinity River Authority of Texas to fulfill request of City for TRA to provide 45% of the cost of acquiring and constructing a disposal system, consisting of facilities for disposing of sewage and other waste, including treatment facilities, to serve the City of North Richland Hills. Mayor Massey presented the following Ordinance to the City Council: "ORDINANCE NO. 405 ORDINANCE AUTHORIZING A CONTRACT THE STATE OF TEXAS ~ COUNTY OF TARRANT ~ CITY OF NORTH RIGHLAND HILLS ~ WHEREAS, it is necessary and advisable that the City enter into the Contract hereinafter authorized. THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS: 2 Section 1. That the Mayor and City Secretary are authorized and directed, for and on behalf of the City, to date, sign, seal, and otherwise execute a Contract in substantially the form and substance set forth in "Exhibit A", which is attached hereto and made a part hereof. Section 2. That upon execution said Contract shall be binding upon the City for all purposes. Section 3. That a substantial draft of the Bond Resolution authorizing the issuance of the Bonds described in said Contract has been submitted to the City, and a copy thereof is attached hereto, marked "Exhibit B", and made a part hereof. Said draft is hereby approved, and said Bonds may be issued pursant thereto, and it is hereby acknowledged that all provisions of said draft are in compliance with said contract." Councilman Hubbard moved, seconded by Councilman Polster, that the City Council approve Ordinance No. 405, as recommended by the City Manager and Consulting Engineers. The motion carried by a vote of 7-0. Approval to participate on bridge on Glenview Drive at Fossil Creek ITEM II Acting City Manager Gene Riddle advised the City Council that the County would like to construct an all weather bridge on Glenview across Fossil Creek. They are asking that the Cities of Haltom City and North Richland Hills participate 1/3 of the cost from each City, and that they intended to pay 1/3 also plus furnishing the engineering. The estimated cost of the project would be about $125,000 and our share would be $20,833. Mr. Riddle recommended that the City Council authorize up to $25,000.00 on this project. Councilman Hubbard moved, seconded by Councilman Polster, that the City Council enter into the agreement not to exceed $25,000.00 for our portion of the project and that this money be taken from surplus. After discussion, Councilman Polster moved, seconded by Councilman Hubbard, that the City Council amend the motion to include that the City Council legislatively finds that the present condition of ADJOURNMENT ()fJry¡¡./A- J CITY SECRETARY 3 the bridge is a nuisance and the City of North Richland Hills should enter into this agreement.* The motion as amended carried by a vote of 7-0. There being no further items on the agenda for consideration, Councilman Ratcliff moved, seconded by Councilman Cato, that the special meeting of the City Council be adjourned. p~ ......., w~/ *These Minutes were approved April 24, 1972 with the following addition: "as a means of abating sa.id nuisance." CITY OF NORTH RICHLANO HILLS. TEXAS 4101 MORGAN CIRCLE. P. D. Box 13305 . FORT WORTH. TEXAS 76118 April 17,1972 SPECIAL CITY COUNCIL MEETING OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, TO BE HELD WEDNESDAY, APRIL 19, 1972, IN THE CITY HALL, 4101 MORGAN CIRCLE - 6:30 P.M. ITEM ON THE AGENDA FOR CONSIDERATION: I. Acceptance of Contracts with TRA II. Approval to participate on bridge on Glenview Drive at Fossil Creek ~ d t. 2f&!¿L~~/ a:k~ Mayor y ~ "-.