HomeMy WebLinkAboutCC 1971-06-01 Minutes
ROLL
CALL
ITEMS ON
THE AGENDA
MINUTES OF THE SPECIAL CITY COUNCIL
MEETING OF TH E CITY OF NORTH RICH LÞN D
HILLS, TEXAS, HELD AT THE CITY HALL,
4101 MORGAN CIRCLE - 8:00 P.M. _ .lllnp , I ,Q71
PRESENT:
Mayor Pro Tem:
Councilmen:
Dick Faram
J. R. Hubbard
W. F. Polster
Tom E. Newman
J. F. Cato
Charles L. Owen
STAFF PRESENT:
City Manager:
City Attorney:
City Engineer:
Jack D. Russell
Dennis Morrow
Bill Ratliff
Dick Perkins
Donna Pairsh
Secretary:
ABSENT:
Mayor:
Councilman:
City Secretary:
Marion L. Massey
M. E. Riddle
Evalyn R. Huston
AUTHORIZE ACCEPTANCE OF GRANT FOR
EXTENTION OF CALLOWAY OUTFALL SEWER
AND AMEND GRANT APPLICATION TO EXTEND
UPPER TERMINUS FURTHER NORTH
Councilman Hubbard moved, seconded by Councilman
Polster, that the City CQ../ ncil authorize the City
Manager to sign the formal appl ication of grant offer
and letter requesting extension. The motion carried
by a vote of 5-0.
MAYOR MASSEY WAS PRESENT AT THIS
PORTION OF THE MEETING.
CREATE POSITION OF ASSISTANT DIRECTOR OF
PUBLIC WORKS
Councilman Polster moved, seconded by Councilman
Faram, that the City Council create the position of
Assistant Director of Public Works. The motion
carried by a vote of 6-0.
DISCUSS ACQUISITION OF TARRANT COUNTY
WATER SUPPLY CORPORATION
City Manager Jack D. Russell advised the City
Council that this item would have to be taken off
the agenda as Frank Medanich, Fiscal Agent, was
unable to attend this meeting.
ADJOURNMENT There being no further items on the agenda for
consideration, Councilman Faram moved, seconded
by Councilman Cato, that the City Council meeting
be adjourned. The motion carried by a vote of 6-0.
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-AH -:~MARION L. MÄ .. r
HUSTON
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CITY OF NORTH RICHLANO HILLS. TEXAS
4101 MORGAN CIRCLE. P. O. Box 13305 . FORT WORTH. TEXAS 76118
May 26, 1971
NOTICE OF SPECIAL CITY COUNCIL MEETING
TO BE HELD AT THE CITY HALL, 4101 MORGAN
CIRCLE, TUESDAY, JUNE 1,1971 - 7:00 P.M.
ITEMS ON THE AGENDA FOR CONSIDERATION:
I. Authorize acceptance of grant for extension of Calloway Outfall Sewer
and amend grant application to extend upper terminus further north.
I I. Create position of Assistant Director of Public Works.
I I I. Discuss acquisition of Tarrant County Water Supply Corporation.
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