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HomeMy WebLinkAboutCC 1971-12-17 Minutes '-' MINUTES OF THE SPECIAL CITY COUNCIL MEETING OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, FRIDAY, DECEMBER 17, 1971 - 7:00 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 7:00 p.m. ROLL CALL PRESENT: Mayor: Councilmen: Marion L. Massey W. N. Ratcliff J. R. Hubbard Dick Faram W. F. Polster Tom E. Newman James F. Cato Charles L. Owen STAFF PRESENT: City Manager: Acting City Secretary: Jack D. Russell Leon Kessler ITEMS ON THE AGENDA TO BE CONSIDERED: ITEM I. Authorize emergency transfer of sewage from the Walker Outfall Sewer Line to TRA line. '- Councilman Newman moved, seconded by Councilman Hubbard, that the City Council authorize the emergency transfer of sewage from the Walker Outfall Sewer Line to the TRA line by Allison & Henry Contractors for $1,900.00 and fill and repair the parking lot for $1,600. The motion carried by a vote of 7-0. ITEM I I. Authorize sale of Walker Outfall Sewer Line to the City of Hurst. Councilman Hubbard moved, seconded by Councilman Faram, that the City Council authorize the sale of the Walker Outfall Sewer Line to the City of Hurst for a price of $10,000.00 less $4,400.00 in credits for emergency interconnections to the TRA line to be made at Hurst's expense. The motion failed by a vote of 3-4; Councilmen Hubbard, Faram and Owen voting yes; Councilmen Ratcliff, Polster, Newman and Cato voti ng no. '-, Councilman Newman moved, seconded by Councilman Cato, that the City Manager be instructed to write a letter to the City of Hurst stating that the City of North Richland Hills will sell the same line for a net sale price of $10,000. The motion carried by a vote of 4-3; 2 ITEM II I. Councilmen Ratcliff, Polster, Newman and Cato voting yes; Councilmen Hubbard, Faram and Owen voting no. Authorize contract of sale for purchase of well site from Billy Martin (Tract 2L, T. K. Martin Survey, Abstract 1055) on Amundson Road. Councilman Ratcliff moved, seconded by Councilman Polster, that the City Council authorize contract of sale for purchase of well site from Billy Martin for a price of $10,000.00 (Tract 2L, T. K. Martin Survey) on Amundson Road. The motion carried by a vote of 7-0. ITEM IV. Authorize acceptance of donation of well site for North Hills from Leonards. ITEM V. Councilman Ratcliff moved, seconded by Councilman Hubbard, that the City Council authorize acceptance of donation of additional well site land for the North Hills area from Leonards. The motion carried by a vote of 7-0. Reconsideration of common boundary agreement with the City of Keller. After considerable discussion, no action was taken by the City Council. Councilman Ratcliff moved, seconded by Councilman Polster, that the Special City Council Meeting be adjourned. The motion carried by a vote of 4-3; Councilmen Ratcliff, Polster, Newman and Cato voting yes; Councilmen Hubbard, Faram and Owen voting no. ADJOURNMENT ~;f~. CITY SECRETARY (ACTING) CITY OF NORTH RICHLANO HILLS. TEXAS 4101 MORGAN CIRCLE . P. O. Box 13305 . FORT WORTH, TEXAS 7611 B December 16, 1971 SPECIAL CITY COUNCIL MEETING OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, TO BE HELD FRIDAY, DECEMBER 17, 1971, IN THE CITY HALL, 4101 MORGAN CIRCLE - 7:00 P.M. ITEMS ON THE AGENDA TO BE CONSIDERED: I. Authorize emergency repairs to Walker-Calloway Outfall Sewer Line. II. Authorize sale of Walker Outfall sewer line to the City of Hurst. III. Authorize contract of sale for purchase of well site from Billy Martin (Tract 2L, T.K. Martin Survey, Abst. 1055) on Amundson Road. IV. Authorize acceptance of donation of well site for North Hills from Leonardis. V. Reconsideration of common boundary agreement with the City of Keller. Q~P~ Donna Pairsh City Secretary The above agenda should take less than thirty minutes and will not interfere with the employees I Christmas party since the band does not start playing until 8:00 p.m.