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HomeMy WebLinkAboutCC 1967-02-13 Minutes MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICHLAND HILLS, TEXAS HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, FEBRUARY 1~. 1967 CALL TO ORDER THE CITY COUNCIL MEETING WAS CALLED TO ORDER AT 7:30 P.M. BY MAYOR PRo-TEM FRED CHESTER. ROLL CALL THOSE PRESENT: MAYOR PRo-TEM CHESTER, COUNCILMEN DODSON, HUBBARD, FARAM AND CATO. ADMINISTRATIVE STAFF PRESENT: C,TY MANAGER, CITY ATTORNEY, ACTING CITY SECRETARY, FIRE CHIEF, FIRE MARSHAL, CONSULTING ENGINEER. ABSENT: MAYOR CALVIN F. LUPER, COUNCILMEN SANDLIN AND DALEY. INVOCATION THE INVOCATION WAS GIVEN BY COUNCILMAN FARAM. CONSIDERATION OF MINUTES OF PREVIOUS MEETING ING WAS TABLEO MOTION CARRIED COUNCILMAN CATO MOVEO, SECONDED BY COUNCILMAN FARAM THAT THE MINUTES OF THE CITY COUNCIL MEETING OF JANUARY 23, 1967 BE APPROVED SHOWING THE CORRECTION THAT COUNCIL COMMUNICATION CC G-85, BEDFORO-EULESS ROAD STREET WIDEN- UNTIL THE CITY COUNCIL MEETING OF FEBRUARY 13, 1967. THE UNANIMOUSLY. REPORTS OF THE CITY COUNCIL MR. CHARLES PALACHECK APPEARED BEFORE THE CITY COUNCIL REPRESENTING 39 RESIDENTS OF THE SMITH- FIELD AREA OF RUMFIELO ROAD, EDEN, KIRK LANE, WOODS LANE, SAYERS LANE, AMUNDSON AND CRANE ROAD, SEEKING THE ASSISTANCE OF THE CITY COUNÇIL IN SECURING NATURAL GAS FOR THIS PORTION OF THE CITY. MR. PALACHECK AND THE OTHER RESIDENTS PRESENT AT THE MEETING WERE ASSURED BY THE COUNCIL THAT THE CITY WISHED TO COOPERATE WITH THEM IN EVERY WAY POSSIBLE AND MAYOR PRo-TEM APPOINTED THE FOLLOWING COMMITTEE TO INVESTIGATE THIS SITUATION AND REPORT BACK THEIR FINDINGS TO THE CITY COUNCIL AT THE NEXT REGULAR CITY COUNCIL MEETING: RESIDENTS OF SMITHFIELD REQUESTING LONE STAR GAS COMPANY SERVICE COUNCILMAN HUBBARD COUNCILMAN CATO MR. CHARLES PALACHECK JOHN P. HALL, C,TY MANAGER MR. BERWYN CASWELL, RT. 1, Box 103-A-1, BU 1-3899 MR. B.J. BRIGMAN, RT. 1, Box l04-B, BU 1-5097 MR. RUSSELL P. JOHNSON, RT. 1, Box 85, BU 1-0140 RETIREMENT STUDY COMMITTEE COUNCILMAN FARAM CITY PERSONNEL MEETING OF FEBRUARY COUNCILMAN FARAM REPORTED TO THE COUNCIL THAT HIS COMMITTEE WAS NOT READY AT THIS TIME TO GIVE A FULL REPORT ON THIS MATTER AND ASKED THAT THIS MATTER BE RESCHEDULED FOR THE C,TY COUNCIL 1967. 27, RICHLAND OAKS ADDITION CITIZEN PRESENTATIONS COUNCILMAN CATO MOVED, SECONDED BY COUNCILMAN FARAM, THAT THIS ITEM BE ADDED TO THE AGENDA. THE MOTION CARRIED 4-0. MR. J.J. CURTIN, JENN- INGS DRIVE, WAS THE REPRESENTATIVE SPOKESMAN FOR THE CITIZENS IN THIS AREA AND WAS INTERESTED IN HAVING A REPORT FROM THE COUNCIL ON THE DRAINAGE AND FLOODING PROBLEMS IN THIS AREA, BOTH ON THE LONG RANGE PROJECT AND CLEAN UP ON THE CREEK BEHINO HOMES ON STRUMMER DRIVE. THE C,TY MANAGER REPORTED THAT AN APPRAISAL ON THIS PROJECT IS NOW IN PROCESS AND A MEETING WITH PROPERTY OWNERS WILL BE SCHEDULED AS SOON AS THIS IS RECEIVED BY THE CITY. THE CITY MANAGER WAS INSTRUCTED TO PREPARE A FULL REPORT OF THIS SITUATION AND PRESENT IT TO THE CITY COUNCIL AT THE ~ XT SCHEDULED MEETING. REPORTS OF THE CITY MANAGER CC G-85 MR. C.R. FRENCH, 4801 WEYLAND DRIVE, APPEARED BEFORE THE CITY COUNCIL IN OPPOSITION OF THIS PROGRAM AND ASKED THAT THE CITY COUNCIL REFUSE TO APPROVE THIS PROJECT. AFTER CONSIDERABLE DIS- CUSSION, COUNCILMAN DODSON MOVED, SECONDED BY COUNCILMAN HUBBARD, THAT THE COUNCIL APPROVE THE REQUEST FROM THE C,TY OF HURST AS REFLECTED IN COUNCIL COMMUNICATION CC G-85. THE MOTIONCARRIEJ) BY A VOTE OF 4-0. SPECIAL ASSESSMENT PROGRAM BEDFORD-EULESS ROAD CC G-86 AMENDMENT OF FIRE MARSHALLORDIHANCE THE COUNCIL DISCUSSED THIS ORDINANCE WITH THE FIRE CHIEF AND THE FIRE MARSHALL AS WELL AS THE C,TY MANAGER AND COUN~IL- HUBBARD, THAT THE COUNCIL APPROVE THE AMENQMENT OF FIRE MARSHALL ORDINANCE, 164, AS PRESENTED. THE MOTION CARRIED BYA VOTE OF 4-0. MAN No. CC G-87 ELECTRIC RATE - STREET LIGHTS MR. SID DECKER, REPRESENTATIVE OF TEXAS ELECTRIC COMPANY APPEARED BEFORE THE COUNCIL TO ANSWER QUESTIONS AS OUT- LINED IN THIS COUNCIL COMMUNICATION. COUNCILMAN DODSON MOVED, SECONDED BY COUNCILMAN HUBBARD, THAT THE COUNCIL APPROVE THE RECOMMENDATIONS AS OUTLINED IN COUNCIL COMMUNICATION CC G-87. THE MOTION CARRIED BY A VOTE OF 4-0. CC G-88 COUNCILMAN HUBBARD MOVED, SECONDED BY COUNCILMAN CATO, THAT THE COUNCIL AUTHORIZE THE CITY MANAGER TO INVEST $50,000 OF THE CITY'S CASH BALANCE IN A CERTIFICATE OF DEPOSIT AT THE NORTHEAST NATIO~AL BANK, INTEREST RATE 5.00 PER CENT AS OUTLINED IN COUNCIL COMMUNICATION CC G-88. THE MOTION CARRIED BY A VOTE OF 4-0. INVESTMENT OF CITY FUNDS CONTRACTS CC c-28 LOLA DRIVE BRIDGE COUNCILMAN CATO MOVED, SECONDED BY COUNCILMAN HUBBARD, THAT THE COUNCIL AWARD THE CONTRACT FOR THE CONSTRUCTION OF THE LOLA DRIVE BRIDGE TO BEN SIRA AND COMPANY AS OUTLINED IN COUNCIL COMMUNICATION CC c-28. THE MOTION CARRIED BY A VOTE OF 4-0. CC C-29 AFTER REVIEW AND DISCUSSION BY THE COUNCIL, COUNCILMAN DODSON, SECONDED BY COUNCILMAN HUBBARD, MOVED THAT THE COUNCIL ACCEPT THE RECOMMENDATIONS As OUTLINED IN COUNCIL COMMUNICATION CC C-29 AND AWARD THE CONSTRUCTION CONTRACT TO CROWLEY CONSTRUCTION COMPANY ON ITS BID OF $9,555.80, 45 WORKING DAYS, WITH APPROXIMATELY $2,044.00 TO BE REIMBURSED BY THE TARRANT COUNTY WATER SUPPLY CORPORATION. THE MOTION CARRIED BY A VOTE OF 4-0. TOURIST DRIVE STORM DRAINAGE TAX ADJUSTMENTS CC ~~5 TAX ADJUSTMENT - CANCELLATION COUNCILMAN HUBBARD MOVED, SECONDED BY COUNCILMAN FARAM, TO APPROVE THE RECOMMENDATIONS OF THE CITY MANAGER AS OUTLINED IN COUNCIL COMMUNICATION CC TA-45. THE MOTION CARRIED BY A VOTE OF 4-0. ADJOURNMENT COUNCILMAN DODSON MOVEP, SECONDED BY COUNCILMAN CATO, THAT THE CITY COUNCIL MEETING BE ADJOURNED. FRED CHESTER, MAYOR PRo-TEM ATTEST: EVALYN R. REED, ACTING CITY SECRETARY