HomeMy WebLinkAboutCC 1969-01-13 Minutes
MINUTES OF THE I~TING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND
HILLS, TEXAS, HELD AT THE CITY HALL,
4101 MORGAN CIRCLE, MONDAY, JANUARY
13, 1969 - 7:30 P.M.
CALL TO ORDER
The regular meeting of the City Council was called
to order at 7:30 p.m. by Mayor Calvin F. Luper.
ROLL CALL
PRESENT:
Mayor:
Councilmen:
Calvin F. Luper
J. R. Hubbard
Harold B. Daley
Dick Faram
J. F. Cato
M. E. Riddle
STAFF
PRESENT:
City Manager, Stephen K. Shutt
City Attorney, Dennis Morrow
Consulting Engineer, Wm. R. Ratliff
Donna Huckabee
ABSENT:
Councilman, P. M. Dodson
Councilman, J. B. Sandlin
City Secretary, Evalyn R. Reed
'-
INVOCATION
The invocation at this City Council meeting was
given by Mayor Calvin F. Luper.
APPROVAL OF
THE MINUTES OF
PREVIOUS MEETING
Regular Meeting - December 9, 1968
Upon the recommendation of Mayor Luper, Councilman
Hubbard moved, seconded by Councilman Riddle, that
the minutes of the regular City Council meeting of
December 9, 1968, be approved with the following
correction:
Ordinance No. 233
Amending Ordinance No. 49, Electrical Code
Paragraph 3, page 4 should read as follows:
Upon a vote on the amendment motion, the motion
carried by a vote of 7-0.
The motion carried by a vote of 5-0.
CITY MANAGER'S
REPORT
City Manager, Stephen K. Shutt, stated he would
like to forego the City Manager's Report.
CITY ATTORNEY'S
REPORT
Resolution - T.R.A. Project
Councilman Daley moved, seconded by Councilman
Hubbard, that the City Council adopt the Resolution
as submitted by the City Attorney, Dennis Morrow.
The motion carried by a vote of 5-0.
Annexation of Green Valley Raceways
Councilman Hubbard moved, seconded by Councilman
Faram, that the City Council adopt Ordinance for a
Public Hearing as submitted by the City Attorney,
Dennis Morrow. The motion carried by a vote of 5-0.
PLANNING AND
ZONING
Ordinance No. 235 - First Reading - PZ 68-39
Mayor Luper re~uested the City Council to consider
Ordinance No. 236 prior to Ordinance No. 235.
Ordinance No. 236 - First Reading - PZ 68-40
Al Jackson, Jr., Attorney at Law, representing
James Arthur and James Arthur's sisters, spoke for
the re-zoning. Mr. Jenkins Garrett appeared before
the City Council speaking against the strip zoning.
Dr. Bell appeared before the City Council speaking
against the strip zoning. Councilman Daley moved,
seconded by Councilman Hubbard, to defer for the
City Manager to get with the Arthurs to check out
parking and thoroughfare and to come back with a
more accurate presentation at the City Council
Meeting on January 27, 1969.
Ordinance No. 235 - PZ 68-39
Ordinance No. 235 will have to be considered with
Ordinance No. 236 which will be brought back to
the City Council Meeting, January 27, 1969, with
corrections.
Ordinance No. 237 - First Reading - PZ 68-42
C. R. Grantham appeared before the City Council
speaking for the re-zoning. Councilman Cato
moved, seconded by Councilman Hubbard, that the
City Council grant Mr. Grantham a public hearing
to be held the first City Council meeting in
February, 1969, to allow for the 15-day publication.
The motion carried by a vote of 5-0.
Ordinance No. 238 - PZ 68-43
No official action could be taken by the City
Council due to a petition being presented and
all of the Councilmen were not present.
PS 69-1 - Emerald Hills - Subdivision
Councilman Hubbard moved, seconded by Councilman
Riddle, that the City Council accept the final plat.
The motion carried by a vote of 5-0.
Regarding the consideration of the extra width of
Emerald Hills Way, Councilman Daley moved, seconded
by Councilman Hubbard, to defer until next City
Council Meeting, January 27, 1969. The motion
carried by a vote of 5-0.
INVOICE
KNOWLTON-RATLIFF-
ENGLISH
Capital Improvement Program - 3-300's
Councilman Daley moved, seconded by Councilman
Hubbard, to approve this invoice submitted by
KNOWLTON-RATLIFF-ENGLISH in the amount of
$3,157.64. The motion carried by a vote of 5-0.
INVOICE
E. H. SHAW
CONSTRUCTION COMPANY
3-301, City of North Richland Hills
Estimate No. 3 - Drainage Contract
This invoice was submitted through the City
Engineers, KNOWLTON-RATLIFF-ENGLISH, with their
recommendation that it be approved for payment.
Councilman Hubbard moved, seconded by Councilman
Riddle, that the City Council approve this invoice
Job No. 3-301, Estimate No.3, in the amount of
$18,874.27, upon recommendation of the City
Engineers. The motion carried by a vote of 5-0.
INVOICE
TEXAS BITHULITHIC
COMPANY
3-302, City of North Richland Hills
Estimate No. 1 - Street Contract
This invoice was submitted through the City
Engineers, KNOWLTON-RATLIFF-ENGLISH, with their
recommendation that it be approved for payment.
Councilman Hubbard moved, seconded by Councilman
Daley, that the City Council approve this invoice,
Job No. 3-302, Estimate No.1, in the amount of
$19,523.07, upon recommendation of the City Engineers.
The motion carried by a vote of 5-0.
INVOICE
AUSTIN ROAD COMPANY
& WORTH CONSTRUCTION
COMPANY
3-303, City of North Richland Hills
Estimate No. 4
This invoice was submitted through the City
Engineers, KNOWLTON-RATLIFF-ENGLISH, with their
recommendation that it be approved for payment.
Councilman Daley moved, seconded by Councilman
Hubbard, that the City Council approve this
invoice, Job 3-303, Estimate No.4, in the amount
of $405.00, upon recommendation of the City
Engineers. The motion carried by a vote of 5-0.
BOARD OF
EQUALIZATION
Mayor Luper advised the Board of E~ualization
will be postponed until the next City Council
Meeting, January 27, 1969.
ELECTRICAL BOARD
Councilman Riddle moved, seconded by Councilman
Hubbard, that the City Council accept this
Electrical Board as submitted with the City
Engineer in place of the Electrical Engineer.
The motion carried by a vote of 5-0.
RONNY AUSTIN OF
ALLSTATES SAFETY
CONTROL
Ronny Austin of Allstates Safety Control
re~uested that he come back at the next City
Council Meeting, January 27, 1969.
PAYMENT TO FOIDIIER
CITY ATTORNEY
$1,168.00
Councilman Faram moved, seconded by Councilman
Hubbard, that the City Council approve for payment
the invoice submitted by the former City Attorney,
Marion Massey, in the amount of $1,168. The
motion carried by a vote of 5-0.
ADJOURN1'IIENT
There being no further items on the agenda to
be considered, Councilman Riddle moved, seconded
by Councilman Faram, that this City Council meeting
be adjourned.
(ì~ ~~-N...v'
,
MAYOR
AT'fEST:
¡{Jerm 0.- .;lkJ~
City Secretary