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HomeMy WebLinkAboutCC 1971-07-26 Minutes MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, J U L Y 26, 1971 - 7: 30 P. M . CAL L TO ORDER The regular meeting of the City Council was called to order by Mayor Marion L. Massey at 7:30 P.M. ROLL CALL PRESENT: Mayor: Councilmen: Marion L. Massey W. N. Ratcliff Dick Faram W. F. Polster Tom E. Newman J. F. Cato Charles Owen STAFF PRESENT: City Manager: City Secretary: Consulting Engineer: Jack D. Russell Evalyn R. Huston J. Richard Perkins ABSENT: City Councilman: City Attorney: J. R. Hubbard Dennis Morrow INVOCATION The invocation at this regular City Council meeting was given by Councilman W. F. Polster. APPROVAL OF THE MINUTES OF PREVIOUS MEETING Regular City Council Meeting - July 12, 1971 Councilman Polster moved, seconded by Councilman Owen, that the City Council approve the minutes of the regular City Council meeting of July 12, 1971, as presented. The motion carried by a vote of 5-0; Councilman Ratcliff abstaining due to not having been seated after the oath of office, at this regular City Council meeting. :Z,1i : CIP INVOICE Texas Bitulithic Company Contract 9 Partial Payment, Estimate No.6 $45,892.50 Councilman Polster moved, seconded by Cound lman Newman, that the City Council approve and authorize payment of invoice to Texas Bitulithic Company, Contract No.9, partial payment, Estimate No.6, in the amount of $45,892.50, as recommended by the Consulting Engineers. The motion carried by a vote of 6-0. ORDINANCE NO. 363 Providing authority to prohibit all outside watering when necessary Ordinance No. 363 was presented to the City Council by Mayor Massey for consideration, which is an ordinance as follows: AN ORDINANCE OF THE CITY OF NORTH RICH LAND HILLS, TEXAS, AMENDING ORDINANCE NO. 359, SETTING UP AN ALTERNATE WATER RATIONING PLAN, PROVIDING FOR THE POWER TO INVOKE RATIONING, AND PROVIDING FOR A PENAL- TY AND DECLARING AN EMERGENCY. Councilman Polster moved, seconded by Councilman Newman, thatthe City Council approve and adopt Ordinance No. 363 as pre- sented. The motion carried by a vote of 6-0. ORDINANCE NO. 364 An ordinance prohibiting the sale or dispensing of flammable liquids from mobile service units within the City Mayor Massey presented this ordinance to the City Council for consideration and after review, Councilman Polster moved, seconded by Councilman Faram, that the City Council app rove and adopt Ordinance No. 364 as presented. The motion carried by a vote of 6-0. PLANNING AND ZONING CITIZEN'S PRESENTATIONS MAYOR'S PRESENTATION ITEM ADDED TO THE AGENDA ORDINANCE NO. 360 - PZ 71-14 ORDINANCE NO. 361 - PZ 71-15 ORDINANCE NO. 362 - PZ 71-16 JOE FOX Mr. Doug Long, representing Mr. Joe Fox, asked the City Council to consider these three cases at one time, therefore, Mayor Massey declared the City Council to be in Public Hearing for second reading on these zoning cases. Mr. Doug Long appeared before the City Council asking for approval of these zoning cases as recommended by the Planning and Zonirg Commission. No one else present appeared to speak in favor of approval of these zoning cases. Upon a call from the Mayor no one present appeared to speak before the City Council opposing approval of these zoning cases. Mayor Massey declared the public hearing, second reading, closed on zoning cases PZ 71-14, PZ 71-15, and PZ 71-16. Councilman Polster moved, seconded by Councilman Faram, that the City Council approve zoning as requested on PZ 71-14, PZ 71-15, and PZ 71-16 and adopt Ordinances No. 360, 361, and 362. The motion carried by a vote of 5-0; Councilman Ratcliff abstaining due to having been Chairman of the Planning and Zoning Commission that recommended approval of these zoning cases. None Mayor Marion L. Massey presented, on behalf of the office of Mayor and members of the City Council, a Certificate of Award and Appreciation to Merkel Thompson for his efficiency in handl ing the recent critical water shortage to the citizens of the City of North Richland Hills. Consulting Eng ineer, J. Richard Perkins asked that the City Council consider adding an item to the agenda calling for amendment of Resolution 71-15. Councilman Polster moved, seconded by Councilman Cato, that the City Cru ncil approve adding this item to the agenda as requested. The motion carried by a vote of 6-0. This item is a request by Lone Star Gas Company for formal amendment of Resolution 71-15, passed July 12, 1971, to extend the pe riod of time allowed for completion of adjustment on util ities on Glenview Drive to August 20, 1971. The require- ment of competitive bids has reduced the cost to the City down to a total of $6, 195.84. Councilman Polster moved, seconded by Councilman Owen, that the City Council approve amending Resolution 71-15, adopted July 12, 1971, to allow completion of work to be done by Lone Star Gas Company to August 20, 1971, at a cost of $6, 195.84. The motion carried by a vote of 6-0. ADJOURNMENT There being no further items on the City Council agenda for consideration, Councilman Faram moved, seconded by Councilman Polster, that the City Cou nci I meeting be adjru rned. The motion carried by a vote of 6-0. ¿f.ulJ--ck#nJ M,i(YOR Pro- Tem /