HomeMy WebLinkAboutCC 1968-04-22 Minutes
CALL TO
ORDER
ROLL CALL
INVOCATION
APPROVAL OF
THE MINUTES
OF PREVIOUS
MEETING
PAYMENT OF
GREELEY AND
HANSEN
INVOICE
PAYMENT OF
INVOICES FROM
KNOWLTON-
RATLIFF-
AND ENGLISH
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 22,
1968 7:30 p. M.
The meeting of the City Council was called to order at
7:30 p. m. by Mayor Calvin F. Luper.
PRESENT:
Mayor
Councilmen:
Calvin F. Luper
p. M. Dodson
J. R. Hubbard
Harold B. Daley
Dick Faram
J. F. Cato
J. B. Sandlin
STAFF:
City Manager, Stephen K. Shutt
City Attorney, Marion L. Massey
City Secretary, Evalyn R. Reed
Consulting Engineer, William R. Ratliff
ABSENT:
Councilman Fred Chester
The invocation at this regular City Council meeting was
given by Mayor Calvin F. Luper.
Councilman Hubbard moved, seconded by Councilman Dodson,
that the minutes of the City Council meeting of April 8,
1968, be approved as submitted. The motion carried by a
vote of 6-0.
Councilman Sandlin moved, seconded by Councilman Dodson,
that the City Council approve payment to Greeley and Hansen
of final .invoice in the amount of $17,546.11 as submitted,
in accordance with contract between the City of North Rich-
land Hills and Greeley and Hansen. The motion carried by
a vote of 6-0.
1.
Balance due on Capital Improvements Proqram
Councilman Hubbard moved, seconded by Councilman Daley,
that the City Council authorized payment of this invoice
in the amount of $4,800.00. The motion carried by a
vote of 6-0.
2. £Qmpletion of CO!!!!!:!.ill}i ty...Facili ties portion of
Comprehensive Plan
Councilman Hubbard moved, seconded by Councilman Faram,
that the City Council authorize payment of this invoice
in the amount of $1,000.00 as submitted. The motion
carried by a vote of 6-0.
CONSTRUCTION
OF BASEBALL
FIELD IN CITY
PARK Mr. Ted Hopton-Jones, President of the Greater Richland
Athletic Association appeared before. the City Council and
advised them the association was willing to construct a
baseball field in the City Park located on Onyx Drive South, at an approx-
imate cost to the association of $2,000.00. In turn they will need water
and sewer service, dirt and levelling work by City equipment and electric
wiring to be done. The City Manager advised the City Council that the
Northeast Lions Club had expressed a desire to participate in this project
and any funds expended by the City would be very nominal. The Greater
Richland Athletic Association would expect exclusive use of this field
during May thru June during the evening hours of 5:00 to 10:00 p. m.
Councilman Daley moved, seconded by Councilman Cato, that the City Council
authorize the City Manager to initiate this program as proposed, with any
expense of City funds involved in an unusual manner to be approved by the
City Council prior to allocation. The motion carried by a vote of 6-0.
PRESENTA-
TIONS OF
MAYOR
1.
Appointm~1-12-~rd of Directors - Tarrant County
Wa~r S£EElY Corporation
Mayor Luper recommended the appointment of Councilman
p. M. Dodson as a Director of the Tarrant County Water
Supply Corporation representing the City of North
Richland Hills for a two year term beginning May, 1968. Councilman Hubbard
moved, seconded by Councilman Daley, for the appointment of Mr. p. M. Dodson
as a Director of Tarrant County Supply Corporation as submitted. The
motion carried by a vote of 5-1, with Councilman Dodson abstaining.
2. ßEEQint~s to Pl~ni!!.9-ªnd Zoninq Commission
Mayor Luper presented the following recommendations to
serve two year terms beginning May, 1968, to the Planning and Zoning
Commission:
R. E. Porter
Clarence Pyron
John Crawford
Councilman Daley moved, seconded by Councilman Dodson, for the approval of
these appointments as outlined. The motion carried by a vote of 6-0.
3. ßEEQ~ments-1Q~oninq Board of Adiustment
Mayor Luper presented the following recommendations to
serve two year terms beginning May, 1968, to the Zoning Board of Adjustment:
Bill Ernst
Ray Lofland
Dr. E. K. Hahn
Councilman Daley moved, seconded by Councilman Sandlin, for the approval of
these appointments as recommended. The motion carried by a vote of 6-0.
CITY ENGINEER'S
REPORT At the regular City Council meeting of April 8, 1968, the
City Council asked for a report from the City Engineer
relative to the effectiveness of the recently completed
portion of the slurry seal program. In line with this,
Mr. William R. Ratliff reported to the C.ity Council as follows: liAs you
requested, we have reviewed the Slurry Seal Program just recently completed
by the City in the area east of Davis Boulevard. In addition to an on-site
investigation of the streets in question, we have discussed the application
using the "Cationic" agent with Mr. Shutt and Mr. Ballenger.
In regard to the possible benefits derived from the slurry, they are hard
to determine at this point. We feel that the appearance of a substantial
amount of alligator cracking this soon after the application, as in the
case on at least one street, indicates proof that slurry will not correct
a deficiency, no matter how slight. These areas that have already broken
through probably existed as failures at the time the slurry was applied
and their deterioration evidently was not impeded by the slurry seal.
The areas which were sound at the time of the slurry may have been aided
in wear resistance and water repel lance by the seal coat~ however, this
cannot be evaluated by anything except long experience.
As to the value of the "Cationic" additive in the slurry, Mr. Shutt indicates
that drying time was as much as eight hours during this contract. Whether
the humidity was so extreme that it could have caused this delay we have
not been able to determine. Our recommendation at the time was that the
contract state the Contractor would not place the slurry when weather
conditions would not allow it to be opened to traffic in three hours.
As far as we know, this provision was not included in the contract and
therefore could not be enforced~ therefore, the quick-drying ability
cannot be judged from this contract's performance.
Our general opinion of sealing methods at this time is that a good seal
plus some structural and flexural qualities can be obtained from a pene-
tration (or chip-seal) type overlay. It does not provide the nice black
appearance of slurry, but we would recommend it for minor corrective
measures, as well as sealing ability, and believe these characteristics
make it superior to slurry seal where any such corrective measures are
necessary as a result of deterioration. II
INCREASE
IN SALARY
RANGE
PATROLMEN City Manager, Stephen K. Shutt, asked that the City Council
consider increasing the salary range for Police Department
patrolmen from $475.00 to $500.00 as carried in the 1967-68
adopted budget. Councilman Hubbard moved, seconded by Councilman Faram,
that the recommendation of the City Manager be approved. The motion
carried by a vote of 6-0.
ESTABLISHING
POSITION OF
DESK SGT.
POLICE DEPT. In order to facilitate the handling of general office pro-
cedures with the Police Department and allow for the com-
plete supervision of all dispatchers, the City Manager
asked that the City Council give consideration to the establishing of the
position of Desk Sgt. with a salary range of $425.00 to $500.00. This will
also provide for the supervision and handling of all corporation court
procedures, plus the handling of many details now assigned to the Police
Lieutenant. Councilman Daley moved, seconded by Councilman Hubbard, that
the City Council approve the recommendation of the City Manager and
establish this position as requested. The motion carried by a vote of 6-0.
CITY
MANAGER'S
REPORT ~IC WORKS~~!-MENT PROGRESS REPORT
The City Manager reported major repair work has been done
by the Public Works Department at the following locations:
Glenview Drive, Rufe Snow Drive, Rogan Drive, Vance Road,
Onyx Drive South, Webster, Tourist, Sheridan Drive and Blaney. Normal
routine minor repair work and maintenance work has been handled in the
entire city including fogging 20 hours, replacing 50 street signs, repairing
of eight water cuts, drainage problems and other related programs.
.QB12f~E NO......1.ê1
Councilman Dodson moved, seconded by Councilman Cato, to
add consideration of this agenda to this City Council agenda.
Ordinance No. 183 - Romex
As an amendment to the original motion by Councilman Hubbàrd, seconded by
Councilman Faram, to approve and accept this ordinance; Councilman Cato
moved, seconded by Councilman Hubbard that the wording garden type apartment
be removed from this ordinance. The motion failed by a vote of l-5~
Councilman Cato voting yes~ Councilmen Dodson, Hubbard, Faram, Daley and
Sandlin voting no. As an amendment Councilman Dodson moved, seconded by
Councilman Hubbard that the last sentence of this ordinance be amended to
read as follows:
liThe main feeders will be in approved metal conduit, and will serve no more
than four units. II
The motion carried by a vote of 6-0.
Upon the original motion duly made and seconded that Ordinance No. 183 be
approved, the motion carried by a vote of 6-0.
HALEY'S WASTE DISPOSAL
Councilman Dodson moved, seconded by Councilman Sandlin, to
add consideration of this item to the agenda.
Mr. James J. Haley of Haley's Waste Disposal appeared before the City Council
advising that Richland Plaza Merchants had contacted his firm asking that
his firm be allowed to serve them for trash disposal. Mr. Haley was asking
perm,ission to service this one account only, however, indicated he would
serve other citizens or commercial establishments within our city if he was
contacted. He informed the council of the type of equipment his firm owns,
number of trucks, type and amount of insurance and type of refuse containers
the merchants would be using. Councilman Dodson moved, seconded by Council-
man Faram, to deny the request of Haley's Waste Disposal to have franchise
granted for trash disposal within the City of North Richland Hills. The
motion carried by a vote of 4-2, with Councilmen Dodson, Daley, Faram and
Sandlin voting yes~ Councilman Cato voting no and Councilman Hubbard
abstaining.
ACQUISITION
OF RIGHT OF
WAY
Mr. William R. Ratliff, Consulting Engineer of Knowlton-
Ratliff and English, informed the City Council his firm
would handle the acquisition of right of way concerned with the bond
program streets and drainage at a cost to the City of $12.00 per hour.
Councilman Hubbard moved, seconded by Councilman Sandlin, that the
City Council accept the engineering firm of Knowlton-Ratliff and English
to handle and secure the acquisition of right of way on the streets and
drainage bond program. The motion carried by a vote of 6-0.
ADJOURNMENT
There being no further business to be considered on this
agenda, Councilman Daley moved, seconded by Councilman
Sandlin, that this meeting of the City Council be
adjourned. The motion carried by a vote of 6-0.
c?~~~
MAYOR '1
CITY OF NORTH RICHLAND HILLS
ATTEST:
~~~'£ ~~
SECRE RY
OF NORTH RICHLAND HILLS
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