HomeMy WebLinkAboutCC 1966-02-28 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 28, 1966
7:30 P.M.
CALL TO ORDER
The meeting was called to order by Mayor John P. Hunter.
ROLL CALL
Those present: Mayor John P. Hunter, Counçilmen: Dodson,
Dowell, Daley, Faram, King and Sandlin. Absent, Councilman
Chester. Administrative staff present: City Manager and
City Secretary. Absent, City Attorney, Marion L. Massey.
INVOCATION
The invocation was given by Councilman Dick Faram.
CONSIDERATION OF MINUTES OF PREVIOUS MEETING
Mr. Dowell moved, seconded by Mr. Sandlin, that the
minutes of the February 14, 1966 meeting be approved. The
motion carried unanimously, 6-0.
PRESENTATIONS BY THE CITY COUNCIL
Mayor Hunter read to the Council a letter from the City
of Haltom City requesting the City of North Richland Hills
participate jointly with Haltom City in the reconstruction
of the bridge in Haltom City on Broadway St.reet and in seal.ing
Webster Street in the City of Haltom City. Mr. Sandlin moved,
seconded by Mr. King, that the matter be turned over to the
Ci ty Attorney for investigation into whether or not North
Richland Hills could participate in such a project out of
the City. The motion carried unanimously.
REPORTS OF THE CITY MANAGER
CC G-40
PERSONNEL REGULATIONS
(Held over from 2-14-66 meeting)
CC G-40
Mr. Faram moved, seconded by Mr. Daley, that the matter
be tabled until the entire Council could be present. The
motion carried unanimously.
CC G-44
JOINT CITY-SCHOOL LAND STUDIES
CC G-44
Mr. Dowell moved, seconded by Mr. King, that the adminis-
trative staff contact the BLrdville Independent School District
and coordinate the joint activities concerning site selection
and land acquisition for education and recreational uses and
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February 28, 1966
to discuss with the B.Lrdville Independent School District
the matter of coordinating these activities in conformity
with the City1s Master Plan and the School's Master Plan.
CC G-45
NORTH CENTRAL TEXAS REGIONAL PLANNING
COMMISSION
CC G-45
Mr. Dowell moved, seconded by Mr. Daley, that Resolution
66-2 be adopted and that the administrative staff prepare
a check in the amount of $50.00 for City membership in the
North Central Texas Regional Planning Commission. The motion
carried unanimously.
CC G-46
FIRE DEPARTMENT INSURANCE
CC G-46
Two alternatives were considered in regard to insurance
for the volunteer fire department. Mr. Dowell then moved,
seconded by Mr. Daley, that the administrative staff investi-
gate the feas,ibility of Workmen I s Compensation for the entire
City personnel. The motion carried unanimously.
CC C-12
PARTIAL PAYMENT SHAUNA DRIVE DRAINAGE
CC C-12
Mr. Dowell moved, seconded by Mr. Dodson, that
$3,795.00 be paid to E. H. Shaw Construction Company for
partial payment (10% retention), on the Shauna Drive Drainage
Improvements. The motion carried unanimously.
CC C-13
TABULATION OF BIDS - NORTH HILLS AREA-
STEVENS STREET DRAINAGE IMPROVEMENTS
CC C-13
After considerable discussion as to the time element
and differential involved in the bids, Mr. Sandlin moved,
seconded by Mr. Faram, that the bid of Le-Tan Construction
Company be accepted in the amount of $11,393.75, with 90
working days. The motion carried 5-1 with Councilmen Dowell,
Daley, Faram, King and Sandlin voting affirmative and
Councilman Dodson voting no.
CC TA-14
TAX ADJUSTMENT-CANCELLATION
CC TA-14
Mr. Daley moved, seconded by Mr. Dowell, that CC TA-14
be approved. The motion carried unanimously.
ADJOURNMENT
Mr. Dodson moved, seconded by Mr. King, that the meeting
be adjourned. The motion carried unanimously.
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