HomeMy WebLinkAboutCC 1968-08-26 Minutes
CALL TO
ORDER
ROLL CALL
INVOCATION
APPROVAL OF
MINUTES OF
PREVIOUS
MEETINGS
INVOICE FROM
KNOWLTON-
RATLIFF-
ENGLISH
ORDINANCE
No. 209
MINUTES OF THE MEETIID OF THE CITY
COUNCIL OF THE CITY OF NORTH RICH-
LAND HILLS, HELD AT THE CITY HALL,
4101 MORGAN CmCLE, MONDAY, AUGUST
26, 196B
The regular meeting of the City Council was called to order
by Mayor Calvin F. Luper, at 7:30 P. M.
PRESENT:
Mayor
Councilmen:
Calvin F. Luper
P. M. Dodson
Harold B. Daley
Dick Faram
J. F. Cato
J. B. Sandlin
M. E. Riddle
City Manager, Stephen K. Shutt
City Secretary, Evalyn R. Reed
City Attorney, Marion L. Massey
Consulting Engineer, William R. Ratliff
Councilman J. R. Hubbard
STAFF PRESENT:
ABSENT:
The invocation at this City Council meeting was given by
Mayor Calvin F. Luper.
Special Meeting - July 29, 196B
Councilman Faram moved, seconded by Councilman Cato, that the
minutes of this special meeting be approved as submitted.
The motion carried by a vote of 6-0.
Regular Meeting - August 12, 196B
Councilman Dodson moved, seconded by Councilman Cato, that
the minutes of this regular meeting be approved as submitted.
The motion carried by a vote of 6-0.
Invoice from Knowlton-Ratliff-English wa~ presented to the City
Council covering ROW Acquisition and Negotiations; ROW Descriptions
and Surveys (Rufe Sn01.i Driv,~ Project); ROVl Descriptions and Surveys
(Harwood Road Project); and Construction Supervision and Layout
(Catalina-Cumm:ings Project) in the amount of $2,626.75.
Councilman Riddle moved, seconded by Councilman Faram, that the
City Council approve and authorize payment of this invoice in
the amount of $2,626.75. The motion carried by a vote of 6-0.
Mr. Ratliff was instructed by the City Council to show job pro-
jects on all future billing for easy referral by the Council.
Second Reading: Case PZ 68-22; Henry H. Dickerson, Jr., to
rezone property described from Agriculture to a proposed classi-
fication of Multiple Family.
Councilman Daley moved, seconded by Councilman Dodson, that
the City Council approve Planning and Zoning Case PZ 68-22
and adopt Ordinance No. 209, on the second reading. The
motion carried by a vote of 5-1, with Councilman Riddle
voting no.
ORDINANCE
NO. 210
Annexation Ordinance - property located on State Highway 121,
from Rufe Snow Drive to Haltom City Limits.
An ordinance was presented to the City Council for annexing
certain lands adjacent to and within one mile of the City
Limits of North Richland Hills and declaring an emergency,
specifically being the right of way for State Highway 121
from Rufe Snow Drive West Southwest to the Haltom City
Limits. Councilman Cato moved, seconded by Councilman
Faram, that the City Council approve and adopt Ordinance
No. 210 on first reading, declaring an emergency.
The motion carried by a vote of 6-0.
ORDINANCE
NO. 211
Estes Service Company
Ordinance No. 211 was presented to the City Council for review
and consideration which is an ordinance amending and superceding
Ordinance No. 42, granting a permit to Mr. J. W. Estes Service
Company for the collection of garbage, trash, debris and refuse
within the corporate limits of the City of North Richland Hills.
Councilman Faram moved, seconded by Councilman Daley, that the
City Council approve and adopt Ordinance No. 211. As an amend-
ment to the original motion, Councilman Cato moved, seconded by
Councilman Dodson, that Section 9 have the words "vehicles upon
the streets and highways" deleted which would make the first
sentence of Section 9 read as follows: "Said Company shall not
haul said garbage, trash, rubbish and refuse in such manner that
it will spill from its trucks and conveyances, but shall keep
the same appropriately covered to prevent such spilling." The
motion on the amendment carried by a vote of 4-2; Councilmen
Dodson, Cato, Sandlin and Riddle voting yes and Councilmen Daley
and Faram voting no.
As a further amendment to the original motion, Councilman Riddle
moved, seconded by Councilman Cato, that Section 11 be amended
by eliminating the last sentence (The Service Contractor or
Company shall determine the existence of these conditions and
may at his disretion require that cans be placed outside the
fence). The motion failed by a vote of 4-2; Councilmen Riddle
and Cato voting yes; Councilmen Dodson, Daley, Faram and Sandlin
voting no.
As an additional amendment to the original motion, Councilman
Faram moved, seconded by Councilman Daley, that the original
motion be amended to include declaring an emergency clause be
included in the original ordinance. The motion carried by a
vote of 5-1, Councilman Cato voting no.
Upon call for vote by Mayor Luper, upon the original motion, that
the City Council approve and adopt Ordinance No. 211 as amended,
the motion carried by a vote of 6-0.
3-401 CITY OF
NORTH RICHLAND
HILLS, WATER
SYSTEM EXTENSION
ON OOUGLAS LAND
HONORARY
CITIZEN
PRESENTATION
CITIZEN
PRESENTATION
CITY
MANAGER'S
REPORT
Consulting Engineer presented bid tabulations on this project
received from Crowley Construction Company, Lloyd Brothers,
L. D. Conatser, Lowell B. Allison, Huffman Construction Company,
C. P. Hentzen, Inc. and Feazell Construction Company. Mr.
Ratliff recommended award of this contract to the low bidder
of Crowley Construction Company in the amount of $16,B99.00,
60 working days. Councilman Daley moved, seconded by Council-
man Sandlin, that the City Council approve the recommendation
of the Consulting Engineer and award contract to Crowley Con-
struction Company in the amount of $16,899.00, 60 working days,
on this project. The motion carried by a vote of 6-0.
Mayor Calvin F. Luper introduced and presented Piero Zattoni,
American Foreign Service student residing with Councilman
Faram and his family, to the City Council and on behalf of the
City Council and the City of North Richland Hills presented him
a certificate of recognition as an honorary citizen of the City
of North Richland Hills.
Tacker and Shillings
Mr. E. S. Wright, Professional Engineer of Tacker and Shillings,
advised the City Council his firm, on behalf of St. John's
Parochial Church and School, has made application and been
denied a permit to construct and install two Armco steel
buildings to be lwecì3B:~cmporary classrooms at the St. John's
Parochial School, 7401 Glenview Drive. Mr. Til Pattrochi,
Chairman of the Parochial School Board, also addressed the
City Council and advised them these structures would be on
permanent pier and beam foundation, fully plumbed, air condi-
tioned and entirely safe to be occupied by approximately 120
students. It is impossible for the school to determine at
this time the exact length of time these buildings will be
used as classrooms. After discussion and consideration by
the City Council, Councilman Daley moved, seconded by Council-
man Faram, that the City Council approve this variance from
the City Code and grant St. John's Parochial Church and School
a permit to install these two structures as outlined. The
motion carried by a vote of 6-0.
Councilman Hubbard, absent from this meeting, due to representing
the City Council and the City at a Boy Scout presentation,
arrived at the City Council meeting at 9:00 P.M.
City Manager, Stephen K. Shutt, informed the City Council of
meetings he has had with the City of Hurst relating to project
for ultimate service of the entire drainage areas of the Calloway
and Walker Branches. Councilman Dodson moved, seconded by Council-
man Cato, that the City Manager be authorized and instructed to
pursue this investigation as outlined with the City of Hurst
and the Trinity River Authority of Texas. The motion carried
by a vote of 7-0.
ADJOURNMENT
There being no further items to be considered on the agenda,
Councilman Daley moved, seconded by Councilman Faram, that
the meeting of the City Council be adjourned. The motion
carried by a vote of 7-0.
~~r~
MAYí
CITY OF NORTH RICHLAND HILLS
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