HomeMy WebLinkAboutCC 1965-10-11 Minutes
MINurESOF THE MEETING OF
THE .CITY COUNCIL OF THE
CITY OF NORTH RLCHLAND HILLS,
HELD AT THE CITY HALL, 4101
MORGAN CIRCLE, OCTOBER 11,
1965
7:30 P.M.
CALL TO ORDER
The meeting was called to order by Mayor John P.
Hunter.
ROLL CALL
Those present: Mayor Hunter, Councilmen Dodson,
Dowell, Daley, King, Sandlin and Chester. Administra-
tive staff present: City Attorney and City Secretary.
Those absent: Councilman Faram and City Manager.
INVOCATION
The invocation was given by Councilman Fred Chester.
CONSIDERATION OF THE MINUTES OF PREVIOUS MEETINGS
September 23, 1965
Mr. Daley made a motion, seconded
Chester, that the minutes be approved.
passed unanimously.
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by Mr.
The motion
September 27, 1965
Mr. Chester made a motion, seconded by Mr.
Sandlin, that the minutes be approved. The
motion passed unanimously.
APPOINTMENTS
PLANNING AND ZONING COMMISSION
Mayor Hunter read a letter from Mr. Jim McCoy
stating that he wished to resign from the Planning
and Zoning Commission due to increasing business
obligations. Mr. Chester made a motion, seconded
by Mr. King, that Mr. McCoy's resignation be
accepted. The motion passed unanimously. Mr. King
made a motion, seconded by Mr. Dodson, that Mr.
Clarence Kinnaird be appointed to replace Mr. McCoy
on the Planning and Zoning Commission until the
first Council meeting in May, 1967. The motion
passed unanimously.
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OCTOBER 11, 1965
JOINT MEETING WITH RICHLAND HILLS
Mr. Chester gave a report on the joint meeting
that was held with Richland Hills at the North Richland
Hills City Hall. The Council asked that the administra-
tive staff give a report to the Council on the
feasibility of a joint school patrol effort at the
Catholic School on Glenview Drive. Mr. King made a
motion, seconded by M.r. Daley, that Mr. Chester's re-
port be accepted. The motion carried unanimously.
REPORTS OF THE CITY MANAGER
G-21
AMENDMENT TO THE CITY COUNCIL RULES
OF PROCEDURE
G-21
Mr. Chester made a motion, seconded by Mr.
King, that the amendment to the Rules of Pro-
cedures be adopted (Section 5.6 articles 5.6.1
through 5.6.3). Mr. Dowell then made a motion,
seconded by Mr. Dodson, that the matter be
tabled for further study by the City Attorney.
The motion carried 5-1 with Councilmen Dodson,
Dowell, Daley, Sandlin and Chester voting yes
(table) and Councilman King voting no.
G-22
SALE OF SURPLUS FIRE EQUIPMENT
G-22
Mr. Chester made a motion, seconded by Mr.
Sandlin, that the City's 1941 Pumper be de-
clared salvage and sold to the highest bidder--
the lowest bid not to be under $200.00. The
motion carried unanimously.
CC G-23
NORTH HILLS AREA DRAINAGE IMPROVE-
MENT S
CC G-23
Mr. Chester made a motion, seconded by Mr.
King, that the matter of drainage improvements
in the North Hills area be tabled until the
needs of the complete area, incl ud ing the un-
developed land just below the North Hills area,
could be surveyed and until the City could
coordinate wi th Leonard Properties on the drain-
age just above the City Park. The motion
carried unanimously.
CC P- 7
PURCHASE OF PUBLIC WORKS DEPARTMENT
STREET EQUIPMENT
CC P-7
Mr. Dowell made a motion, seconded by Mr.
Chester, that the approval and awarding of a
bid on a pick-up truck be tabled until the City
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OCTOBER 11, 1965
Manager could further explain the form in the
Council Communication. The motion. ca.rried unani-
mously. Mr. Chester made a motion, seconded by
Mr. Dodson, that the matter of awarding a bid
on the tractor be tabled until such time as the
Street and Inspections Supervisor could explain
the difference between an 880 and a 990 tractor.
The motion carried 5-1 with Councilman Dowell
voting not to table.
CC P-8
SPECIFICATIONS ON SQUAD CARS
CC P-8
Mr. Dowell made a motion, seconded by Mr.
Daley, that the specifications set forth in CC
P-8 be accepted. The motion carried unanimously.
CC TA-6
TAX ADJUSTMENT-CANCELLATION
CC TA-6
Mr. King made a motion, seconded by Mr.
Dowell, that TA-6 be accepted. The motion
carried unanimously.
CC TA-7
TAX ADJUSTMENT-SUPPLEMENT CANCELLATION CC TA-7
Mr. Dowell made a motion, seconded by Mr.
Chester that TA-7 be accepted. The motion
carried unanimously.
ADJOURNMENT
Mr. Daley made a motion, seconded by Mr. King,
that the meeting be adjourned.
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