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HomeMy WebLinkAboutCC 1967-12-11 Minutes '--- CALL TO ORDER ROLL CALL "-- INVOCATION APPROVAL OF THE MINUTES OF PRE- VIOUS MEETING. REPORTS OF THE CITY MANAGER MINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF NORTH RICHLAND HILLS, TEXAS, HELD AT THE CITY HALL, 4101 MORGAN CIRCLE, MONDAY, DECEMBER 11, 1967 - 7130 p. M. The City Council meeting was called to. order at 7s30 p. M. by Mayor Calvin F. Luper. PRESENT 1 Mayor Calvin F. CounciImen1 Luper p. M. Dodson J. R. Hubbard Harold B. Daley James F. Cato Fred Chester ,J. B. Sandlin STAFFs City Manager, Stephen K. Shutt City Clerk, Barbara stover City Attorney, Marion L. Massey ABSENT 1 Councilman Dick Faram City Secretary, Evalyn R. Reed The invocation at this City Council meeting was given by City Attorney, Marion Massey. Councilman Daley moved, seconded by Councilman Dodson that the minutes of the meeting of Novem- ber 27th, 1967 be amended to read as follows 1 The Slurry Seal program for these streets by joining it with the previously awarded bid to Dalworth Slurry Seal at a bid price of $.10¢ per square yard, instead of Williams Asphalt, Inc. The motion carried by a vote of 4-2, Councilman Dodson, Daley, Sandlin and Cato voting yes, with Councilman Chester and Hubbard abstaining due to absence from this meeting. Councilman Daley moved, seconded by Councilman Hubbard to resurface Catalina with Multi-course at $.37¢ a square yard. Motion carried by a vote of 6-0. Councilman Daley moved, seconded by Councilman Dodson to authorize City Manager Stephen Shutt to change the previously approved slurry seal program on Cummings Drive from to Riviera to Deville to include Multi-course application where necessary. TELETYPE FOR POLICE DEPT. Councilman Hubbard moved, seconded by Councilman Dodson to authorize the installation of a teletype for the Police Department on a nine month trial basis beginning January 1, 1968 at a cost not to exceed $1,310.00. Motion carried by a vote of 6-0. OCCUPANCY PERMIT Councilman Hubbard requested more study by City Manager, Stephen Shutt regarding consideration of setting a fee for Occupancy Permit in compli- ance with Zoning Ordinance 179. KNOWLTON- RATLIFF- ENGLISH Councilman Daley moved, seconded by Councilman Hubbard that Resolution 67...4, Employing Engineers for the City of North Richland Hills be approved. Motion carried by a vote of 6-0. ----- TARRANT COUNTY WATER SUPPLY CORP. Action was delayed by Mayor Calvin F. Luper on Consideration of alternatives concerning Tarrant County Water Supply Corp. DECEMBER 25 CITY COUNCIL MEEI'ING Councilman Daley moved, seconded by Councilman Chester that the regularly scheduled City Council meeting for December 25, 1967 be cancelled. The motion carried by a vote of 6-0. ADJOURNMENT Councilman Daley moved, seconded by Councilman Chester that this City Council meeting be officially adjourned.! The motion carried by a vote of 6-0. (l~~~ "'-^'I/ Mayor -, ATTESTs ,iaA-!(yUJ¢~.J_ City Clerk