HomeMy WebLinkAboutCC 1969-05-05 Minutes
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
HELD AT THE CITY HALL OF THE CITY OF NORTH
RICHIAND HILLS, 4101 MORGAN CIRCLE, MONDAY,
MAY 5, 1969 at 6:30 P.M.
CALL TO
ORDER
The special meeting of the City Council was called
to order by Mayor Calvin F. Luper at 6: 30 P. M.
ROLL CALL
PRESENT:
Mayor:
Councilmen:
Calvin F. Luper
P. M. Dodson
J. R. Hubbard
Dick Faram
J. B. Sandlin
M. E. Riddle
STAFF:
City Manager, Stephen K. Shutt
City Secretary, Evalyn R. Huston
Consulting Engineer, William R. Ratliff
ABSENT:
Councilmen: Harold B. Daley
J. F. Cato
ITEM ON THE
AGENDA
CONSIDERATION OF CHANGES IN mAINAGE - NORTH HILLS AREA;
TOURIST OOIVE AND NORTH HILLS DRIVE
This Special City Council meeting was called for the
purpose shown above relating to drainage construction
affecting the Capital Improvements Program.
Mr. Short asked that the City Council approve
change in construction to allow pipe drainage
construction under the program rather than concrete
channel as authorized under the contract. Consulting
Engineer, William R. Ratliff, discussed both types
of construction with the City Council as to
feasibility, design and cost. At this point the
City Council decided, at the suggestion of Councilman
Riddle, to make an on-the-site inspection of the,
project for a clarification of the entire picture for
the Council. After the on-the-site inspection the
City Council returned to the Council chamber for
continuance of the meeting. Councilman Dodson moved,
seconded by Councilman Riddle, that the City Council
authorize the continuance of the concrete channel as
previously approved and allow extension as recommended
by the Consulting Engineers to a total length of
approximately 110 feet, and also authorize cleaning of
_.
the channel to the edge of the lake, to be performed
by the contractor. The motion carried by a vote of
5-0.
ADJOURNMENT
There being no further items on the special City
Council meeting agenda to be considered, Councilman
Sandlin moved, seconded by Councilman Hubbard, that
the City Council meeting be adjourned. The motion
carried by a vote of 5-0.
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MA !OR
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CITY OF" NORTH RICHLAND HILLS
TEXAS
May 2, 1969
NOTICE OF SPECIAL CITY COUNCIL MEETING
MONDAY, MAY 5, 1969, AT THE CITY HALL OF
THE CITY OF NORTH RICHLAND HILLS, 4101
MORGAN CIRCLE, A!..6:30 P.m.
AGENDA:
Consideration of changes in
drainage - North Hills Area1
Tourist Drive and North Hills
Drive
CITY OF NORTH RICHLAND HILLS
TEXAS
1';T2.y ;) l, 196 9
-
CITY COmrCITJ"'1~N:
Please accept this as official notice of
cancellation of the regularly scheduled city
council meeting on Monday, May 26, 1969.
This action is being taken due to the graduation
exerc ise~3 to be helò on trIa t evening, and with
the approval of tl1e majori ty of thc:: city council
members.
The next regularly scheduled ci ty cou.ncil rneet-
lnp is Monday, June 9, 1969.
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