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Home My WebLink AboutCC 1969-06-09 Minutes MIlmTES OF' rIll-IE Crrry COUNCIl~ ]\:ŒETHiG OP TILE Crry Oli' NOETH HICinJfJiD HTLIJS, ì}.lEXA:3, HELD AT Ti·IE CITY HAIJIJ, 4101 MOHGAN CIRCLE, l\,[OI~DAY, JUNE'], 1969 at 7:30 P.11,'[. CAlJI! ~ro ORDE? The meeting of the City Council was called to order by ]"iTayor Pro Tern, J. R. lIubbard, at 7:30 P.],<T. no Cj\.·L~L PRESENT: IVIayor Pro Tern Councilmen: J. R. Hubbard Harold B. Dàley Dick .F'aram J. B. Sandlin J. P. Cato 1\1.. ~E. Iiid.dle STAFF PRESENT: City Attorney City Secretary Consulting Engineer 17isc8.1 Agent ABSENT: I'/fayor, Ca.lvin 1". }!uper Counc ilman, F. hi. Dodson City I'/!anager, S. K. Shutt INVOCATION The invocation at this city council meeting was given by Councilman F2..rc:W1l. AFPEOVATJ OF ì}.ll-IE T/'INUTES 011' PREVIOUS T/12:ETINGS Regular Fleeting - ~i:'¿y 12, 1969 Councilman Sandlin moved, seconded by Councilman Riddle, that the minutes of the City Council meeting of [~y 12, 1969 be approved as submitted. The motion carried by a vote of 4-0. Councilmcm Daley abstaining due to absence from the meeting. Special IVIeeting - Tii.8.Y 27, 1969 Councilman Daley moved, seconded by Councilms.n Iï'ram, that the minutes of the speciE~l Ci ty Cou.ncil meeting of r;fay 27, 1969 be approved as submitted. The motion carried by a vote of 4-0. Councilman Cato abstaining due to absence from the meeting. PE'2UEST OF CITY MAl\AGEH CITY ENGINEER PIJAIlNum AI\D ZONING This item on the 8.gend8. is a request to author- ize the City Manager to make a formal request of the City of Hurst for we.ter and/or sevver services in certain areas of a new system, following the recommendation and findings of tne City Engineer. After review and discussion by the Ci tJ-T Council with the City Engineer, Council- man Daley moved, seconded by Councilman Eiddle, th5..t the City Council authorize the Ci ty ;\Tanager to proceed with the request as outlined above and report his findings to the City Council as soon as possible. The motion carried by a vote of 5-0. William R. Ratliff, Counsulting F;ngineer, present- ed ide8.s for ûiscussion to the City Council re- lating to the possibility of water and/or sewer s;ystems' installation in the Northeast and North- west sections of the City. After discussion, the City Council instructed Prank Tifedanich, fiscal agent, working in conjunction vvith the Consulting Engineer, to prepare proposals on these projects and present them to the City Council at their next regularly scheduled meeting. Ordinance No. 262 - First Reading PUBIJIC HEARING PZ 69-12 J. J. RA].\mOl~ AND JACK D. HOWE]~I¡ Mayol' Pro Tem Hubbard' declared the City Council meeting to be in Public I-learing on this zoning case and Mr. Jack D. Howell appeared before the City Council to present his zoning request on this property be rezoned from its present classification of IF-9 One Family Dwelling to a proposed classification of Local Retail. Mr. Allen IIamm of Richland Enterprises, appeared before the City Council not to wholly object to the proposed zoning request, but did ask that the City Council give careful consideration to the "pie shaped" tract, containing approxim5..tely 4.76 acres and narrowing to a point of 17.1'. He vvas of the opinion that this property may not be suitable for local retail zoning. The City Council instructed Mr. Howell to prepare new metes and bounds description on this proposed zoning, with the thought of possibly zoning this tract Multiple Family. New presentation lS CITY COill'JCIIJ APPO INTNI}:';NTS CIP INVOICE to be made to the City Council at their next regularly scheduled meeting. There being no further presentations concerning this zoning, Mayor Pro Tern Hubbard declared t1:1e public hearing closed. Councilman Daley moved, seconded by Councilman Faram, that the following two year term appoint- ments be approved to the Zoning Board of Adjust- ment; term to expire April, 1971: Mr. H. B. Helton Mr. Leslie Trotter PLANNING AND ZONING COMMISSION TERr.'IS EXPIRED APRIL, 1969 OF nm. JAßŒS WALKER AND 1ffi. JOHN SPROTT: Councilman Cato moved, seconded by Councilman Faram, that this item be tabled for further consideration and be placed on the next regularly scheduled City Council agenda. The motion carried by a vote of 5-0. 3- 301 ESTIMATE NO. 7 FINAlJ E. H. Shaw Construction Company Drainage Contract Councilman Riddle moved, seconded by Councilman Faram, that the City Council approve payment of invoice to E. H. Shaw Construction Company, 3-301, Estimate No. 7 and Final in the amount of $4,553.97. The motion carried by a vote of 5-0. 3- 306 ESTIIVLATE NO. 1 Orval Hall Excavating Company Councilman Daley moved, seconded by Councilman Faram, that the City Council approve payment of invoice to Orval Hall Excavating Company in the amount of $31,039.29. The motion carried by a vote of 5-0. 3-303 Estimate No. 9 Austin Road Co. and Worth Construction Co. C01illcilman Daley moved, seconded by Councilman Faram, that the City Council approve payment of invoice to Austin Road Company 8.nd Worth Con- struction Company in the amount of $20,309.32. The motion carried by a vote of 5-0. 3-304 Estimate No. 2 Texas Bithulithic Company Street Councilman Param moved, seconded by Council- man Daley, that the City Council 5..pprove pay- ment of invoice to Texas Bithulithic Company in the amount of $14,871.70. The motion carried by a vote of 5-0. ALIJ OP THE~:)E INVOICES l-lAVE BEEr! PHOPEHIY CHECKED, EXTENDED, VERI}<'IED AND P Ayr,TENT 01<' EACH IS PE- COMI'/ŒNDED }1'OR PAYT/ŒNT BY THE CONSULTING ENGINEERS, KNOWLTON-HATLIFP-ENGLI:3H. ADJ 0 lJRNJì;'T};NT rrhere beinG no further items on tfle agendc.. for consideration, Councilman =;andlin moved, seconded by Councilman Daley, that this City Council meeting be adjourned. The mction carried by a vote of 5-0. l1.'LA_ -{ PHO T Er,1 CITY 0]' NOHTH 1--UCHLAND HILL:3 /, r¡Ul1E'~ fT1 :___- .O..J.....l .'-"~/? .~..., ./'/~' l HII.JL;:3