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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 y!/