The URL can be used to link to this page

Home My WebLink AboutCC 1969-04-14 Minutes ; i I MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CmCLE, MONDAY, APRIL 14, 1969 - 7:30 P.M. CALL TO ORDER The 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 Morris E. Riddle ROLL CALL STAFF PRESENT: City Manager, Stephen K. Shutt City Secretary, Evalyn R. Huston City Attorney, Dennis Morrow Consulting Engineer, William R. Ratliff Fiscal Agent, Frank Medanich ABSENT: Councilman J. R. Hubbard INVOCATION The invocation at this City Council meeting was given by Mayor Calvin F. Luper. APPROVAL OF THE MINUTES OF PREVIOUS JŒErIOO Regular Meeting - March 31, 1969 Councilman Riddle moved, seconded by Councilman Daley, that the minutes of the regular City Council meeting of March 31, 1969 be approved by the City Council as submitted. The motion carried by a vote of 6-0. CITY MANAGER'S REPORT City Manager, Stephen K. Shutt, asked that the City Council consider authorizing the City Manager and the Consulting Engineer to proceed with preparation of plans for the construction of Glenview Drive in the Capital Improvements Program at this time and to submit plans to the City Council for review and consideration as soon as possible. Councilman Sandlin moved, after discussion by the City Council, and seconded by Councilman Daley, that the City Council authorize the Consulting Engineer to prepare plans for Glenview Drive to be submitted to the City Council for review and consideration. The motion carried by a vote of 5-0, with Councilman Faram having been temporarily excused from the City Council meeting for a long distance telephone call. Upon Mr. Faram's return to the City Council meeting he did concur with the vote of the other members of the City Council, making the vote unanimous. PIANNItU AND ZON!tU Ordinance No. 245 - PZ 69-4 Second Reading - Mr. J. C. Hukill Councilman Riddle moved, seconded by Councilman Cato, that the City Council approve Ordinance No. 245- PZ 69-4 as submitted and recommended by the Planning and Zoning Commission upon second reading; the zoning to be changed from Agriculture to Industrial. The JOOtion carried by a vote of 6-0. APPOINTMENT TO THE BOARD OF DIRECTORS TCWSC Mayor Luper advised the City Council that the term of Councilman Harold B. Daley expired April 1, 1969, therefore, it is necessary that the City Council take action to appoint a member director to the Board. Councilman Riddle moved, seconded by Councilman Faram, that the City Council appoint Councilman Harold B. Daley as a Director to the Board of Directors of the Tarrant County Water Supply Corporation by formal Resolution, No. 69-7. The JOOtion carried by a vote of 5-0, Councilman Harold B. Daley abstaining. CITIZEN PRESENTATION Mr. Cliff Byers - SKY-WAY HELICOPTER SERVICE Mr. Byers appeared before the City Council asking permission for Sky-Way Helicopter Service to have passenger ride service at Richland Plaza as his firm has done in the past. Several members of the City Council indicated they had numerous complaints when this service was allowed before. The City Council questioned Mr. Byers at length concerning this matter as to type of equipment, amount of insurance, routes and hours of service. After consideration Councilman Daley JOOved, seconded by Councilman Faram, that the City Council be furnished more detailed information concerning this matter by the administrative staff and a decision will be reached at that time. The motion carried by a vote of 6-0. PIANNIOO AND ZONnn PIAT VACATION - PS 69-4 Sycamore Baptist Church This zoning case is a request of Sycamore Baptist Church to vacate Lots l, 2, 3, 4 and 5, Block l2, IDts 6R, 7, 8, 9 and lO, Block II and Lots 20 and 2l Block lOA of the Richland Terrace Addition to the City of North Richland Hills, and all streets and R.O.W. adjacent thereto, providing the East 50 feet of Lot 9 Block lOA be dedicated for street R.O.W. Plans are to build a church and using the additional property for recreational facilities. Upon approval of this request 25 feet will be deeded to Mr. Tibbetts. Motion of approval was made by Mr. Pyron with above stipulations, seconded by Mr. Crawford. Motion carried unanimously. Councilman Cato JOOved, seconded by Councilman Daley, that the City Council approve the vacating of the plat as requested, however, IDts l, 2, 3, 4 and 5, Block 12, Richland Terrace Addition shall also be approved for vacation, and the east 50 feet of Lot 9, Block lOA shall not be dedicated for R. O. W. ; with the west 50 feet of Lot 8, Block lOA being dedicated for street R.O.W. The JOOtion carried by a vote of 6-0. CIP INVOICE 3,-303 Estimate Number Seven Austin Road Company and Worth Construction Company Councilman Daley moved, seconded by Councilman Riddle, that the City Council approve for payment estimate number seven, 3-303, from Austin Road Company and Worth Construction Company in the amount of $11,738.14, as recommended by the Consulting Engineers. The JOOtion carried by a vote of 6-0. CONTRACT Mayor Luper presented the following to the City Council: "THIS CONTRACT MADE AND ENrmED INTO AS OF THE 18th DAY OF ~ril , 1969 , BY AND BETWEEN TRINITY RIVER A ORITY OF TEXA--š1HEREINAFTER CALIED THE "AUTHORITY"), an agency of the State of Texas and a water conservation district, created by Chapter 518, Acts of the Regular Session of the 54th Legislature, pursuant to Article l6, Section 59 of the Constitution, and the City of North Richland Hills, Texas (hereinafter called the "City"), a municipal corporation in Tarrant County, Texas, acting under the laws of the state of Texas, and acting under its Home Rule Charter; ------- (A copy of the contract is attached to these original minutes as permanent record). Councilman Cato asked that Section 3. Discharge of Sewage. be corrected to read as follows: ORDINANCE NO. 249 Section 3. Discharge of Sewage. (a) In consider. ation of the payments to be made by City under this contract, City shall have the right, and City agrees that it will discharge into the Trunk Sewers, under the terms of this agreement, sewage of City originating in the Walker-Calloway Branches drainage area. City may discharge sewage originating from other drainage areas so long as the discharge of sewage by City does not exceed a maximum rate which, if continued for a period of twenty-four (24) hours, would equal 20,620,000 gallons. Mayor Luper presented the following to the City Council: AN ORDINANCE AUTHORIZIOO A CONTRACT WITH TRINITY RIVm AUTHORITY OF TEXAS AND LE.'\1YItU A TAX TO MAKE THE PADŒNTS UNDm SAID CON'1'RACT. (A copy of this ordinance is attached to these original minutes as permanent record). Councilman Daley moved, seconded by Councilman Sandlin, that the City Council adopt Ordinance No. 249 as submitted and add the emergency clause. The JOOtion carried by a vote of 6-0. Councilman Faram asked that the tape and minutes reflect for clarification that the adoption of this ordinance by the City Council does not indicate that the City will have a tax increase at this time and the contract as adopted precedes the ordinance. This had unanimous approval of all members of the City Council present. ORDINANCE NO. 250 Mayor Luper presented the following to the City Council: "AN ORDINANCE APPROVIOO A RESOLUTION BY TRINITY RIVER AUTHORITY OF TEXAS AUTHORIZIOO THE ISSUANCE OF 'tRINITY RIVm AUTHORITY OF TEXAS (WALKER CALLOWAY PROJECT) REVENUE OONDS, SERIES, 1969, $385,000. (A copy of this ordinance is attached to these original minutes as permanent record). Councilman Daley JOOved, seconded by Councilman Riddle, that the City Council adopt Ordinance No. 250 as submitted and add the emergency clause. The JOOtion carried by a vote of 6-0. BLANEY STREET CONSTRUCTION City Manager, Stephen K. Shutt, asked the City Council to consider the construction of Blaney Street at this time. Consulting Engineer, William R. Ratliff, explained to the City Council that this "-- project could be handled by the same contractor, at the same rates, from Highway 12l to Riviera if the Council so desires. After consideration, Councilman Daley moved, seconded by Councilman Riddle, that the City Council authorize continuance of Blaney Street Project by approving Supplemental Agreement Number 1, Contract No. 3-302, Texas Bithulithic Corporation. The m:>tion carried by a vote of 6-0. CITY MANAGPR' S REPORT City Manager, Stephen K. Shutt, informed the City Council of the findings of he and the City Attorney concerning the overlapping of annexation by Keller. Councilman Dodson moved, seconded by Councilman Faram, that the City Council instruct the City Attorney to compile a complete study and research report, along with recommendations for action concerning this matter and present it to the City Council for study immediately. The motion carried by a vote of 6-0. ADJOURNMENT There being no further items on the regular City Council age:nda for consideration, Councilman Cato JOOved, seconded by Councilman Faram, that the City Council meeting be adjourned. The JOOtion carried by a vote of 6-0. _~~ ~.A.( MAYOR ATTEST: ~ ¿cfJ~~~ ~~ . r--;,', _*_ (__..f"' ..-'./-:. ( CERTIFICATE FOR ORDTN1\NCE THE STATE OF TEXAS COUNTY OF TAlmANT CITY OF NORTH RICHLAND HILLS We, the ul1c1e.rsigned officers of said City, hereby certify as follows: 1. The City Council of said City convened in \<..""c ,~;\(~..y 'MEETING ON THE ~Uk DAY OF' f\ Ph , 1969, at the CitY~Iall, and the roll was called of the duly constituted officers and members of said City Council, to-wit: Calvin F. Luper, Mayor J. R. Hubbard, Hayor Pro.. Tern Eva1yn R. Reed, City Secretary J. F. Cato J. B. Sandlin Morris E. Riddle Dick Faram P. M. Dodson Harold B. Daley and all of said persons were present, except the following absentees: ._______... . 0 , thus constituting a quorum. Whereupon, among other business, the following was transacted at said Meeting: a written ORDINANCE AUTHORIZING CONTRACT was duly introduced for the consideration of said City Council and read in full. It was then duly moved and seconded thàt said Ordinance be passed; and, after due discussion, said motion, carrying with it the passage of said Ordinance, prevailed and carried by the following vote: AYES: All members of said City Council shown present. above voted "Aye". NOES: None. 2. That a true, full and correct copy of the aforesaid Ordinance passed at the Meeting described in the above and fore- going paragraph is attached to and follows this Certificate; that sai.d Ordinance has been duly recorded in said City Council's minutes of said Meeting; that the above and foregoing paragraph is a true, full and correct excerpt from said City Council's minutes of said Meeting pertaining to the passage of said Ordi- nance; that the persons named in the above and foregoing paragraph are the duly chosen, qualified and acting officers and member~ of said City Council as indicated therein; that each of the officers and members of said City Council was duly and sufficiently noti- fied officially and personally in advance, of the time, place and purpose of the aforesaid Meeting, and that said Ordinance would be introduced and considered for passage at said Meeting, and each of said officers and members consented, in advance, to the holding of said Meeting for such purpose; and that said Heeting was open to the public as required by law. 3. That: the Hayor of said City has approved, and hereby approves, the aforesaid Ordinance; that t.he Mayor and the City Secretary of said City have duly signed said Ordinance; and that the Mayor and the City Secret.ary of said City hereby declare that their signing of this Certificate shall constitute the signing of the attached and fòllowing copy of said Ordi~ance for all purposes. -- .. 'sIGNED AND "EA~D~<\i day çs~c~etary - - of I\~ > 1969. ~ (SEAL) ORDINANCE NO. 249 AN ORDINANCE AUTHOlUZING A CONTRACT WITH TRINITY RIVER AUTHORITY OF TEXAS AND LEVYING A TAX TO HAKE THE PAYl'fENTSUNDER SAID CONTRACT THE STATE OF TEXAS COUNTY OF TARRANT CITY OF NORTH RICHLAND lULLS WHEREAS, on {\i\ Ç.... \.--e""" ''>./ 1/'':'' , 1969, a majority of the qualified property taxpaying voters of said City voting at an election held in said City aöthorized the City Council of said City to enter into a contract with Trinity River Authority of Texas; and WHEREAS, the execution of said contract and the levying of a tax to make payments thereunder is deemed necessary; THEREFORE, BE IT OlIDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS: 1. That a contract in the form attached hereto and made a part hereof be entered into between the City of North Richlarrd Hills, Texas, and Trinity River Authority of Texas. 2. That said contract shall be executed by the Hayor on behalf of said City and attested by the City Secretary. 3. Each year while said contract is in force and effect, the City Council shall compute and ascertain the rate and amount of ad valorem tax, based on the latest approved tax rolls of the City, with full allowances being made for tax de- linquencies and costs of tax collections, which will be sufficient to raise and produce the money required to make the payments due under said contract. Said rate and amount of ad valorem tax is hereby ordered to be levied and is hereby levied against all taxable property in said City for each year while said contract is in force and effect and payments are due thereunder, and said ad valorem tax shall be assessed and collected each such year and used only for ~he purpose for which i~ is levied. -------------------------- -~;-,-~...--- :'\.-_... .~ CERTIF IC'\TE rOl~ ORDINANCE APPROVING TRINITY RIVER AUTHORITY OF TEXAS BOND RESOLUTION THE STATE OF TEXAS COUNTY OF TARRAlJT CITY OF NORI'H RICHLAND HILLS We, tbe unders~gned officers of said City, hereby certify as follov1S: 1. ~The City Council of said City convened in \., ("-~.) "~!,:: NEETING ON THE -I-':Ll1f DAY OF A i'}-/-L-, 1969, at the City-Hall, and the roll was c<11led of th duly constituted officers and mcmbG.rs of said Cit.y Council, to-wit: Calvin F. Luper, Mayor J. R. llubb<1rd, Mayor Pro- Tem Evalyn R. ~eed, City Secretary J. F. Catõ~ J. B. Sand n Morris E. ddle Dick Féiram P. M. Dodson Harold B. Daley and all of said persons were present, exce abs en tees: ____,,_____ __._______ thus constituting a quorum. Whereupon, am the following was transacted at said Meeti APPROVING TRINITY RIVER AUTHORITY OF TEXAS was duly introduced for the consideration and read in full. It was then duly moved Ordinance be passed; and, after due discus carrying with it the passage of said Ordin carried by the following vote: AYES: All members of said Cit~y Counc shown present above voted I~ye . NOES: None. 2. That a true, full and correct cop Ordinance passed at the Meeting described going paragraph is attached to and follows that said Ordinance has been duly recorded minutes of said Meeting; that the above an is a true, full and correct excerpt from s minutes of said Meeting pertaining to the nance; that the persons named in the above are the duly chosen, qualified and acting said City Council as indicated therein; th and members of said City Council was duly fied officially and personally in advance, purpose of the aforesaid Meeting, 'and that be introduced and considered for passage a of said officers and members consented, in of said Meeting for ~uch purpose; and that to the public as required by law. 3. That: t.he Mayor of said City has a approves, the aforesaid Ordinance; that th Secretary of said City bape duly signed sa the Mayor and'the City Secretary of said C their signing of this Certif~cate shall co the attached and following copy of said Or ~GNED ^'ND, SFt. E~. BD 09, .t_ 'H lL9ay of ~~"lfet~--- (SEA1.) the following ."..--.-- , g other business, a written ORDINANCE OND RESOLUTION said City Council d seconded that said on, said motion, 1ce, prevailed and of the aforesaid the above and fore- his Certificate; in said City Council's foregoing paragraph 'd City Council's 8sage of said Ordi- nd foregoing paragraph _ficers and members of t each of the officers d sufficiently noti- f the t~me, place and said Ordinance would said Meeting, and each dvance, to the holding said Meeting was open proved, and hereby Mayor and the City d Ordinance; snd that ty hereby declare that stitute the sign~ng of inance for all purposes~ I , 1969. ~ ,__4+ ~'_.._'~~~"~"~-~-~-~~~---'-'_.'--"---- ....' ORDINANCE NO. 250 AN ORDINANCE APPROVING A RESOLUTION BY TRINITY RIVER AUTHORITY OF TEXAS AUTHORIZING TtŒ ISSUANCE OF TRINITY RIVER AUTHORITY OF TEXAS (WALKER= CALLOHAY PROJECT) REVENUE BONDS, SERIES 196~, $385,000 WHEREAS, Trinity River Authority of Texas is about.. to adopt a resolution in the form attached hereto; and WHEREAS, said resolution should be approved by the City of North Richland Hills, Texas; THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS: That the proposed resolution authorizing the Trinity River Authority of Texas (Wa1ker-Ca1lmva.y Project) Revenue Bonds, Series 1969, in the principal amount of $385,000, in the form attached, is hereby in all things approved. ---------~----~---~--~-