HomeMy WebLinkAboutCC 1971-04-12 Minutes
CALL TO
ORDER
ROLL CALL
INVOCATION
APPROVAL OF
THE MINUTES OF
PREVIOUS MEETINGS
MINUTES OF THE MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND
HILLS, TEXAS, HELD AT THE CITY HALL,
4101 MORGAN CIRCLE, MONDAY, APRIL 12,
1971 - 7:30 P.M.
The meeting of the City Council was
called to order by Mayor Marion L. Massey
at 7:30 P.M.
PRESENT:
Mayor:
Councilmen:
STAFF PRESENT:
City Manager:
Secretary:
City Attorney:
City Engineer:
Fiscal Agent:
ABSENT:
Councilman:
City Secretary:
Marion L. Massey
M. E. Riddle
Dick Faram
W. F. Polster
Tom E. Newman
James F. Cato
Charles L. Owen
Jack D. Russell
Donna Pairsh
Dennis Morrow
William R. Ratliff
Frank Medanich
J. R. Hubbard
Evalyn R. Huston
The invocation at this City Council
meeting was given by Former Mayor
Calvin F. Luper.
Regular City Council Meeting
March 22, 1971
Councilman Faram moved, seconded by
Councilman Riddle, that the City Council
approve the minutes of the regular City
Council meeting of March 22, 1971 as
presented. The motion carried by a vote
of 6-0.
ORDINANCE NO. 349
CIP
CONTRACTOR'S
ESTIMATE
CIP
2
Special City Council Meeting
April 3, 1971
Councilman Owen moved, seconded by
Councilman Polster, that the City Council
approve the minutes of the special City
Council meeting of April 3, 1971 as
presented. The motion carried by a vote
of 6-0.
Defining a common boundary between
North Richland Hills and Hurst - First
Reading
Councilman Riddle moved, seconded by
Councilman Polster, that the City Council
approve first reading of Ordinance No. 349.
The motion carried by a vote of 6-0.
Texas Bitulithic Company
Contract #9
Estimate #4
Partial Payment
$36,168.58
Re: Water system replacements and
street reconstruction
Councilman Newman moved, seconded by
Councilman Faram, that the City Council
approve for payment to Texas Bitulithic
Company, Contract #9, Estimate #4,
Partial Payment, in the amount of
$36,168.58 for water system replacements
and street reconstruction. The motion
carried by a vote of 6-0.
Sam Mings Landscape Specialists, Inc.
$7,000.00 - Final Payment
Re: Hydro-mulching earthen drainage
channels
Councilman Riddle moved, seconded by
Councilman Owen, that the City Council
approve for payment to Sam Mings Landscape
Specialists, Inc., $7,000.00 Final Payment
for hydro-mulching earthen drainage
channels. The motion carried by a vote
of 6-0.
3
ADVERTISEMENT
FOR BIDS
$500,000.00 General Obligation Bonds
approved in 1968/73 Capital Improvements
Program
Councilman Riddle moved, seconded by
Councilman Cato, that the City Council
authorize advertisement for bids on
$500,000.00 General Obligation Bonds
approved in 1968/73 Capital Improvements
Program. The motion carried by a vote
of 6-0.
APPOINTMENT
Parks & Recreation Commission
APPOINTMENT
Councilman Faram moved, seconded by
Councilman Cato, that the City Council
reappoint Harold Hunkele, Place 6 on
the Parks and Recreation Commission,
term to expire May 1, 1974. The motion
carried by a vote of 6-0.
Zoning Board of Adjustment
Councilman Faram moved, seconded by
Councilman Owen, that the City Council
reappoint H. B. Helton and Leslie Trotter
to the Zoning Board of Adjustment, terms
to expire May 1, 1973. The motion
carried by a vote of 6-0.
PLANNING AND
ZONING
PS 71-5, Richland Enterprises
Holiday North Addition, Section 2
Final Plat
Councilman Polster moved, seconded by
Councilman Riddle, that the City Council
approve PS 71-5, Richland Enterprises,
Holiday North Addition, Section 2, Final
Plat subject to construction requirements
as outlined by City Engineer and City
Staff. The motion carried by a vote of
6-0.
PLANNING AND
ZONING
PS 71-6, B. R. Franks
Calloway Acres, Lots Gl & G2
Final Plat
Councilman Newman moved, seconded by
Councilman Cato, that the City Council
approve PS 71-6, B. R. Franks, Calloway
Acres, Lots Gl & G2, Final Plat. The
motion carried by a vote of 6-0.
4
CITIZEN'S
PRESENTATION
Asa Short
Parks & Recreation Youth Director
Mr. Asa Short presented a status report
on the Youth Employment Program to the
City Council and requested a Proclamation
for Youth Employment.
Councilman Polster advised that
Wednesday, April 14, 1971, will be
clean-up campaign for the Library at
Richland Shopping Center.
ADJOURNMENT
There being no further items on the City
Council agenda Councilman Riddle moved,
seconded by Councilman Faram, that this
meeting be adjourned.