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Home My WebLink AboutCC 1969-09-08 Minutes MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLA.ND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, MONDAY, SEPTEMBER 8, 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. ROLL CALL PRESENT: Mayor: Councilmen: Calvin F. Luper P. M. Dodson J. R. Hubbard Harold B. Daley Dick Faram J. F. Cato J. B. Sandlin M. E. Riddle STAFF PRESENT: Dennis Morrow, City Attorney Evalyn R. Huston, City Secretary Bill Ratliff, Consulting Engineer ABSENT: Stephen K. Shutt, City Manager INVOCATION The invocation at this City Council meeting was given by Councilman Dick Faram. APPROVAL OF THE MINUTES OF PREVIOUS MEETING Regular City Council Meeting - August 11, 1969 Councilman Cato moved, seconded by Councilman Hubbard, that the Minutes of the City Council Meeting of August 11, 1969 be approved as submitted by the City Secretary. The motion carried by a vote of 6-0; Councilman Daley abstaining due to absence from the meeting. CANVASS OF CITY SALES TAX ELECTION Mayor Luper presented Resolution No. 69-12, A Resolution and Order Canvassing Returns and declaring results of Special Election held in the City of North Richland Hills, Texas, on August 26, 1969, on the question of adoption of a one percent (1%) local sales and use tax within said City. Election Judge Offical Returns were presented and reviewed, covering Precincts 140, 42, 131, 41 and 32, with these returns indicating 350 votes for and 205 votes against; a majority for adoption of the one percent (1%) local sales and use tax of 145 votes. Councilman Hubbard moved, seconded by Councilman Sandlin that the City Council approve and adopt Resolution 69-12 as presented. The motion carried by a vote of 7-0. - CITY ATTORNEY'S REPORT City Attorney, Dennis Morrow, reported to the City Council, as previously requested, he has prepared contract agreement for execution by Lincoln Properties, Inc. stating their willingness to use water and sewage services of the City of North Richland Hills at the time they may become available. PLA.NNIID AND ZONING Ordinance No. 269 - PUBIJC HEARING PZ 69-19 W. H. Long Mayor Luper declared the City Council meeting in public hearing to consider the case of W. H. Long to rezone Tract 1 and Tract 2, 6.18 acres, William D. Barnes Survey from Agriculture to IF-7 and Commercial. Mr. W. H. Long, owner, appeared before the City Council seeking approval of this zoning from the City Council. Upon a call from the Mayor, there was no one present to ask for denial of the zoning. Mayor Luper declared the public hearing closed. After discussion by the City Council and the City Engineer, Councilman Dodson moved, seconded by Councilman Cato, that the City Council amend Ordinance No. 269 to include the emergency clause. The rootion carried by a vote of 7-0. Councilman Dodson moved, seconded by Councilman Faram, that the City Council approve and adopt Ordinance No. 269, as amended, to rezone Tract 1, William D. Barnes Survey as IF-7 and Tract 2, William D. Barnes Survey as Commercial. The motion carried by a vote of 7-0. Ordinance No. 274 - FIRST READIID - PUBLIC HEARING PZ 69-16 Richland Enterprises, Inc. Mayor Luper declared the City Council meeting in public hearing. Mr. Alan Hamm, 7201 Riviera Drive, appeared before the City Council asking for rezoning of 10.77 acres out of the W. W. Wa:Dace Survey from IF-9 to Multiple Family Dwelling. Upon a call from the Mayor there was no one present opposing the rezoning request. Mayor Luper declared the public hearing closed. Councilman Hubbard moved, seconded by Councilman Faram, that the City Council add the emergency clause to Ordinance No. 274. The motion carried by a vote of 6-0; Councilman Sandlin abstaining due to a stated interest in this project. Councilman Hubbard moved, seconded by Councilman Faram, that the City Council approve and adopt Ordinance No. 274, as amended, to include the emergency clause. The motion carried by a vote of 5-1; Councilman Cato voting no; Councilman Sandlin abstaining due to a stated interest in the project. Councilman Cato moved, seconded by Councilman Sandlin, to add a report from R. E. Porter, Chairman of the Planning and Zoning Commission, to the City Council agenda R. E. Porter, Chairman of the Planning and Zoning Commission, appeared before the City Council to inform them that the Planning and Zoning Commission has discussed the zoning requests being presented to the City and has some apprehension of the possibility of speculative zoning and some ideas to possibly prevent this. Mr. Porter advised the City Council that it is the desire of the Planning and Zoning Commission to arrange a meeting as soon as possible between the Planning and Zoning Commission and the City Council to review policies relating to zoning. Ordinance No. 275 - FIRST Reading - PUBLIC HEARIm PZ 69-17 Richland Enterprises, Inc. Mayor Luper declared the City Council meeting in public hearing. Mr. Alan Hamm, 7201 Ri viera Drive, appeared before the City Council asking for rezoning of 2.73 acres out of the W. W. Wallace survey from IF-9 to 2F-9 Two Family Dwelling. Upon a call from the Mayor there was no one present opposing the rezoning request. Mayor Luper declared the public hearing closed. Councilman Hubbard moved, seconded by Councilman Riddle, that the City Council add the emergency clause to Ordinance No. 275. The motion carried by a vote of 6-0; Councilman Sandlin abstaining due to a stated interest in the project. Councilman Hubbard moved, seconded by Councilman Faram, that the City Council approve and adopt Ordinance No. 275, as amended, to include the emergency clause. The motion carried by a vote of 6-0; Councilman Sandlin abstaining due to a stated interest in the project. Ordinance No. 276 - FIRST READING PUBLIC HEARING Richland Enterprises, Inc. PZ 69-18 Mayor Luper declared the City Council meeting in public hearing. Mr. Alan Hamm, 7201 Riviera Drive, appeared before the City Council asking for rezoning of 22.86 acres out of the \Iv. W. Wallace Survey from its present classification of a part IF-9 and a part Multiple Family, to a proposed classification of Local Retail. Upon a call from Mayor Luper there was no one present opposing the rezoning request. Mayor Luper declared the Public Hearing closed. Councilman Hubbard moved, seconded by Councilman Dodson, that the City Council add the emergency clause to Ordinance No. 276. The motion carried by a vote of 6-0; Councilman Sandlin abstaining due to a stated interest in the project. Councilman Faram moved, seconded by Councilman Hubbard, that the City Council approve and adopt Ordinance No. 276, as amended, to include the emergency clause. The motion carried by a vote of 6-0; Councilman Sandlin abstaining due to a stated interest in the project. PS 69-7 FINAL PLA.T HOLIDAY NORTH ADDITION RICHLA.ND ENTERPRISES, INC. Councilman Hubbard moved, seconded by Councilman Daley, that the City Council approve the final plat of Holiday North Addition as recommended by the City Engineer. The recommendation of the City Engineer is as follows: "We have received and reviewed the final plat for the Holiday North Addition, Section 1, and recommend it for approval. We should note that final construction plans for storm drainage were not submitted and should be submitted and approved prior to the execution of the City-Developer Agreement as provided in your Subdivision Ordinance." /s/ Wm. R. Ratliff KNOWLTON-RA TLIFF -ENGLISH The motion carried by a vote of 6-0; Councilman Sandlin abstaining due to a stated interest in the project. PRELIMINARY PLA.N - Drainage HOLIDAY NORTH ADDITION RICHLA.ND ENTERPRISES, INC. Councilman Hubbard moved, seconded by Councilman Daley, that the City Council approve the preliminary drainage plan of Holiday North Addition following the recommendations of the City Engineer as outlined in their letter of August 5, 1969, which reads as follows: "As requested by Mr. Ballenger on August 1, 1969, we have reviewed the preliminary plan for the Holiday North Addition to the City of North Richland Hills. We would point out that Susan Lee Lane and North Richland Blvd. provide right-of-way widths necessary for collector streets consistent with previous planning. Drainage provisions shown have been designed according to your City Policies. We, there- fore, recommend your approval of this preliminary plan. We would except from this recommendation the areas East of Crestwood Circle and North of the TESCo right-of-way, since drainage provisions are not indicated; however, we realize that such provisions will be influenced by the site planning in these areas, and this information may be reviewed along with those site plans. If we can furnish further assistance in this regard, please advise." /s/ Wm. R. Ratliff The motion carried by a vote of 6-0; Counci1nJan Sandlin abstaining due to a stated interest in the project. ORDINANCE NO. 273 E. P. HALTOM EASEMENT Mayor Luper presented Ordinance No. 273, an ordinance relinquishing a certain permanent easement in the City of North Richland Hills on the Glenview Drive right-of-way on Evanda P. Haltom's property to Evanda P. Hal tom and giving up the permanent easement on this tract of land as described in this Ordinance that the City of North Richland Hills may have. Councilman Sandlin moved, seconded by Councilman Faram, that the City Council approve and adopt Ordinance No. 273 as presented. The motion carried by a vote of 7-0. TARRANT COUNTY WATER SUPPLY CORPORATION PROPERTY FOR SALE Mayor Luper, Councilman Dodson and Councilman taley reviewed this item with the City Council, being the Highland Terrace System of the Tarrant County Water Supply. The Board of Directors of T.C.W.S.C. has approved this sale of property, however, it does require the consent of each Jœmber city. The legal description of this property is attached for permanent record. Councilman Hubbard moved, seconded by Councilman Sandlin, that the City Council approve and authorize the sale of this property of T.C.W.S.C. as recommended and requested. The motion carried by a vote of 7-0. ENGINEER'S REPORT Consulting Engineer, William R. Ratliff, advised the City Council that the plans for Glenview Drive should be prepared for presentation to the City Council within a short time. Also, Mr. Ratliff advised the Council he has secured two proposals for the signalization of Highway 121 and Davis Boulevard. This cost will run between $23,000 and $25,000. Mr. Ratliff suggested that the Council might like to consider including this in the next bond issue. CIP PA YMENT 3-301 Estimate No. 4 TEXAS BITULITHIC COMPANY RUFE SNOW DRIVE Councilman Hubbard moved, seconded by Councilman Faram, that the City Council approve and authorize payment of Estimate No.4, 3-301 - Rufe Snow Drive as recommended by the Consulting Engineers, in the amount of $42,076.26. The motion carried by a vote of 7-0. 3-302 Estimate No. 6 TEXAS BITULITHIC COMPANY CUMMINGS DRIVE, TURNER TERRACE, CATALINA, RIVIERA AND BLA.NEY Councilman Hubbard moved, seconded by Councilman Faram, that the City Council approve and authorize payment of Estimate No.6, 3-302 as recommended by the Consulting Engineers, in the amount of $15,996.15. The motion carried by a vote of 7-0. 3-303 Estimate No. 12 FINAL AUSTIN ROAD AND VORTH CONSTRUCTION COMPANY HARWOOD ROAD Councilman Faram moved, seconded by Councilman Hubbard, that the City Council approve and authorize payment of Estimate No. 12 - Final, 3-303 - Harwood Road, as recommended by the Consulting Engineers, in the amount of $19,978.29. The motion carried by a vote of 7-0. 3-306 Estimate No. 4 ORVAL HALL EXCAVATIm COMPANY RICHLAND OAKS Councilman Hubbard moved, seconded by Councilman Cato, that the City Council approve and authorize payment of Estimate No.4, 3-306 - Richland Oaks, as recommended by the Consulting Engineers, in the amount of $37,125. The motion carried by a vote of 7-0. ADJOURNMENT There being no further items on the agenda for consideration, Councilman Cato moved, seconded by Councilman Hubbard, that the City Council meeting be adjourned. ~~ ( I ------ !. " .- I .'..,r T ARRAI'IT COU!\ITV \NATF SUPPLY COPP. 2300 !lAí":F. ST. .. 'P. O. ROY. 7074 " FOnT WORTH. n::X,Aß 70111 Augußt 12,1969 Mayor Paul Daniels Mayor D. M. Perkins Mayor Tim Harpe r M.ayor Calvin Luper Re: Highland Terrace System Tarrant County Vlater Supply Corp. 'r Dear Sirs: Attached is a de scription of the Highland Terrace System VJhich is being mailed to each city today in accordance "vith the instructiòns of the Board or Directors at ito meeting on Au[';ust 9; 1969. tJ Sincere]y yours. ÚJ /J11 ^A 1"1) J-fJ L(~I/;l/ft!1~~LN1{Af~~{;: . Allen ßè:onot13.d, Mana(1'.'Jcr . . I . cc: Floyd L. Robertson, Prcsident(enc.) Enclosure: - ,,---' HIGIU,Å1'TD Being 120 ft. x 120 ft. out of G. Herrera Survey, Tarrant County. Tc:'r.an. J3cgînning at a point 388 ft. \Vest of the Southeast 'CQJ;'ner of a tract of conveyed in Vol. 2021, page 340, d Recol·ds 01 Ta!'l~ant CCl1:nt~r, -, THENCE South 890 45' Vlest 120 feet: THENCE north 00 15ð West 1?,0 'THENCE 1',701't11 89° 4:5' East 120 et: NCE .So'L~th 0 0 15' 1;>,0 feet to place of bcgbmin[t,. of land out of tho G. c1nncr d an fonO\~rfJ: ("\~.·J.~a~~': CO":l.ty'· ~ l'I'e~:~:lo, :r:rcr3. BEGJNJ'HNG at a steol rod for Southwoot corner of this t1'<"ct, same being J\Torth 16° ?>,g! 170 it, <'.nd South 73/) 37, I East 30 feet the sf: C0?:110!; of a ~) 1. 88 ac7'C tract as dcc,cribod i.n (lood rccorder) in VoL ?,C)ll, paßo J (',7 Deed Records of 'Tan..",n.t County, ~('o:'~as; 2Dfl, alAo boinrf intersection of East ,PO\V l\U\:P:T \·!it~. ]'Torth nov' 'T. E. S. Co. e¿:1Sc:n:1Cl1t ao :recorð.ed Ü, Vol. 7,7Sß, P¿:1.Sc 33 J, Dcccl P"eco:,~(JFi of I~rcr:c: ,]~I~IE~T(;B paT.'2JJcl to 8..ncl 30 E;'.st of the 111{g>:T Co. E2.st nOYT }\T, J(,0 28' RilS'; l['O . to a steel )'od J\TWC of this t!~ilct; THEJ'TCE, North 68° 26' E8st J 83. 3 to a steel rod fo'.·' the most Nortbe}'lv corner of this tract; TEBi'TCE, "'1th curve E;outheasterly with a radjuG 397. 61 ft. 2. distance of 150 it. to a steel rod for the müst E2.sterly cürne:,.. üf thin tc..act; THENCE, S. 4::',0. 28 r \'l est 1511,. 75 it. to. the PC of: 0. C'lu've to. the right with radius of 50 .; TI-Ilï;J"TGE, with said curve to the right a distance of 53.42 it:. to. the F', 'T. said curve; THE:NCE Nórth 730. 32' VTeEJt 96,05 ft. to. b"ßl1:1ninp;. TRAC'I' üut of the G. Hcrrera Survey in Tarrant County, Texas: BEGINNING at the Nürthwest corner of a 39.517 acre tract recorded in Vol. 2811. page 43. ed Hecorcls of Tarrant County, Texas, sarne being on East line oi' P"'Tj'e,..c ~'lrvev; THEr'TCE Nürth 0° 27,' West qß to <1 steel rod for co!'T""]~; North 73° 37,' WCE:t.,44. 5 feet to steel :rod. for cornel'; TJ·Ui; NCT;:; South 160 7. g r ~ \V e st: 75ft..' to' astC'o]' i;od for jcorn'y}; TI·U';NCE South 73° 32' E:ast 120 feet to ste'el rod for corner; THENCE North 160. 28', E;',8t~?;6:it." to:;';:>,-f¡teel r'üd for l{;OT;':'c:?; Tr-rr;!'TCE North 890 ~~2' \~re(Jt !S7, (--., feet to Bec:irmiDrt,.