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HomeMy WebLinkAboutCC 1971-10-11 Minutes CALL TO ORDER ROLL CALL INVOCA TION APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING Mayor's Presentation MINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, OCTOBER 11, 1971 - 6:00 P.M. The regular meeting of the City Council of the City of North Richland Hills, Texas, was called to order by Acting Mayor J. R. Hubbard at 6:00p.m. PRESENT: Acting Mayor: Councilmen: J. R. Hubbard W. N. Ratcliff W. F. Polster Tom E. Newman James F. Cato Charles L. Owen STAFF PRESENT: City Manager: City Secretary: Consulting Engineer: Jack D. Russell Donna Pairsh Bill Ratliff ABSENT: Mayo r: Counci Iman: City Attorney: Marion L. Massey Dick Faram Dennis Morrow The invocation at this regular City Council meeting was given by Councilman Owen. Regular City Council Meeting - September 27, 1971 Councilman Ratcliff moved, seconded by Councilman Cato, that the City Council approve the minutes of the regular City Council Meeting of September 27, 1971, as presented. The motion carried by a vote of 5-0. North Richland Hills' Miss Flame - Lynette Word Acting Mayor J. R. Hubbard presented Lynette Word with a certificate for representing North Richland Hills Fire Department in the Tarrant County Miss Flame Contest and finishing as first runner up. BIDS Police Department Vehicle Bids City Manager Jack D. Russell advised the City Council that all City Managers in this area agreed on the specifications as presented and recommended that the City Council go along with the other cities on this joint venture and accept the low bid of Southside Dodge, Inc. at a unit price of $3,476. Councilman Polster moved, seconded by Councilman Owen, that the City Council accept the low bid of Souths ide Dodge, Inc., as recommended by the City Manager. The motion carried by a vote of 5-0. Authorization of bank signature - Donna Pairsh, City Secretary Revocation of bank signature authorization - Evalyn Huston Councilman Newman moved, seconded by Councilman Ratcliff, that the City Council approve authorization of bank signature for Donna Pairsh and revoke authorization of bank signature of Evalyn Huston. The motion carried by a vote of 5-0. Consideration of City-Developer Agreement with Educators Development, Inc. to extend water and sewerage service to the 5th increment of the College Hi lIs Addition. Councilman Newman moved, seconded by Councilman Polster, that the City Council table this item until the Special Council meeting to be held Wednesday, October 13, 1971. The motion carried by a vote of 5-0. ADJOURNMISNT ~~.. CITY ECRETARY There being no further items on the City Council agenda for cosideration, Councilman Newman moved, seconded by Councilman Ratcliff, that the City Council meeting be adjourned. The motion carried by a vote of 5-0. 1/':'..1f'Y / i (j MAYO~~:- u_ . (./ p-~/