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Home My WebLink AboutCC 1992-05-11 Minutes Present: Absent: NOTES ON PRE COUNCIL MEETING MAY 11, 1992 Tommy Brown Byron Sibbet Lyle E. Welch Mack Garvin Mark Wood Jo Ann Johnson Rodger Line Dennis Horvath C.A. Sanford Jeanette Rewis Rex McEntire Lee Maness Greg Dickens Pam Burney Stan Gertz Barry LeBaron Richard Albin Mayor Mayor Pro Tern Councilman Councilman Councilman Councilwoman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Finance Director Public Works Director Environmental Services Director Fire Chief Community Services Director City Engineer Linda Spurlock Councilwoman I ITEM DISCUSSION ASSIGNMENT OLD KENTUCKY Mayor Brown announced this item would be FRIED CHICKEN discussed in Executive Session. BUILDING AT RICHLAND PLAZA AUTOMATIC Mayor Brown stated Item No. 14 on the regular Stan MUTUAL AID Agenda would be discussed at this time. Staff Follow up in one year. AGREEMENT explained the agreement would allow for the WITH HALTOM fire station nearest the location of the fire to be CITY AND dispatched regardless of what city the fire was RICHLAND in. Staff felt it would give more protection to HILLS - North Richland Hills citizens and other cities. RESOLUTION Council asked if additional firemen or NO. 92-26 equipment would be needed if the agreement was approved. Staff advised there would not be a need for additional firemen or equipment due solely to this agreement. After further discussion, staff advised the city was not locked into the agreement and could withdraw at any time. Consensus of the Council was to try the interlocal agreement for one year and asked for an assessment at the end of one year. Formal action taken at the regular meeting. - Pre-Council Minutes 5/11/92 Page 2 ITEM DISCUSSION ASSIGNMENT RATING SYSTEM Staff explained how the rating system would Pam FOR FOOD operate. Council asked if the sign would be Follow up. EST ABLISH- mandatory. Staff advised yes. Staff was asked MENTS if a sign could be installed if the establishment was not satisfactory. Staff advised the sign could be installed. Staff advised the businesses would be notified prior to the program being implemented. Staff advised the rating system would be placed in ordinance form and also the business would be spot checked for illegal signs. A report will be given back to the Council before the ordinance is adopted. CONSIDERATION Staff explained approval of the ordinance would Barry OF AN change the lower threshold for masonry Follow up. ORDINANCE TO screening walls from the previous level which AMEND was M4U collector streets to the smaller C4U ORDINANCE NO. designated collector streets. Mr. Willard Baker, 1579 THE developer, advised the Council he had gone SUBDIVISION through all of the necessary requirements for REGULATIONS, platting and his preliminary plat had been REGARDING approved. Mr. Baker stated he had not MASONRY included the additional cost of the masonry SCREENING fence in his plans and asked that the Council WALL consider exempting plats that have already been REQUIREMENTS submitted. Action taken in formal meeting FOR NEW provided that the masonry screening would be SUBDIVISIONS - required on Mr. Baker's property. ORDINANCE NO. 1800 Pre-Council Minutes 5/11/92 Page 3 ITEM DISCUSSION I ASSIGNMENT I RESOLUTION COUNCILWOMAN SPURLOCK NOW ---. NAN ADOPTING PRESENT. Staff explained that Council had GUIDELINES received an IR on May 4th for review. AND CRITERIA Included in the review was the recommendation FOR GRANTING that the guidelines and criteria for granting tax TAX abatement be readopted and that the only ABATEMENT IN change from the original resolution was the REINVESTMENT elimination of the two-year sunset provision. ZONES The sunset provision had been taken out. CREATED IN THE CITY OF NORTH RICHLAND HILLS - RESOLUTION NO. 92-24 AND PUBLIC HEARING FOR CONSIDERATION OF APPLICATION FOR TAX ABATEMENT BY TECNOL MEDICAL PRODUCTS, IN C. - ORDINANCE NO. 1798, RESOLUTION NO. 92-25 Pre-Council Minutes 5/11/92 Page 4 ITEM DISCUSSION I ASSIGNMENT I CONSIDERATION Mr. Craig Shafer, YMCA, was present to NAN OF A REQUEST answer any questions. Council questioned why FROM THE the Council was hearing this request and not NORTHEAST the ZBA or Planning and Zoning Commission. YMCA TO Staff advised because of time. Council asked if SPONSOR A any funds would be lost if the seven days was CARNIV AL AT not granted. Mr. Shafer advised no funds THE RICHLAND would be lost and they did not anticipate an POINTE MALL problem with the contractors if the seven days was not granted. Formal action taken in regular meeting. CASH Council felt more time was needed to study this NAN MANAGEMENT proposal and would like to postpone it at the STUDY present time. After discussion, action taken in formal meeting. OTHER ITEMS None. I I WORK SESSION None. I I ADJOURNMENT Council adjourned to Executive Session. I I MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICH LAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - MAY 11, 1992 - 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order May 11, 1992, at 7:30 p.m. ROLL CALL Present: Tommy Brown Byron Sibbet Lyle E. Welch Mark Wood Jo Ann Johnson Linda Spurlock Mayor Mayor Pro Tern Councilman Councilman Councilwoman Councilwoman Staff: Rodger N. Line Dennis Horvath CA. Sanford Jeanette Rewis Rex McEntire Greg Dickens City Manager Deputy City Manager Assistant City Manager City Secretary Attorney City Engineer Absent: Mack Garvin Councilman 2. INVOCATION Mayor Pro Tern Sibbet gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING APRIL 27,1992 APPROVED Councilman Wood moved, seconded by Councilwoman Johnson, to approve the minutes of the April 27, 1992 meeting. Motion carried 5-0. May 11, 1992 Page 2 5. MINUTES OF THE SPECIAL MEETING MAY 4,1992 Mayor Pro Tern Sibbet moved, seconded by Councilman Wood, to approve the minutes of the May 4, 1992 meeting. Motion carried 4-0; Councilman Welch abstaining due to absence from the meeting. 6. PRESENTATIONS BY BOARDS & COMMISSIONS A. ANIMAL CONTROL SHELTER ADVISORY COMMITTEE MINUTES B. LIBRARY BOARD MINUTES C. TEEN COURT ADVISORY BOARD MINUTES No action necessary. 7. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Mayor Pro Tern Sibbet removed Item No. 17 from the Consent Agenda. 8. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (12, 13, 14, 15, 18, 19, & 20) APPROVED Councilman Wood moved, seconded by Councilwoman Johnson, to approve the Consent Agenda. Motion carried 5-0. 9. PS 90-30 CONSIDERATION OF AN ORDINANCE TO AMEND ORDINANCE NO. 1579 THE SUBDIVISION REGULATIONS, REGARDING MASONRY SCREENING WALL REQUIREMENTS FOR NEW SUBDIVISIONS - ORDINANCE NO. 1800 APPROVED Mayor Pro Tern Sibbet moved, seconded by Councilwoman Johnson, to approve Ordinance No. 1800. Motion carried 5-0. May 11, 1992 Page 3 10. GN 92-58 RESOLUTION ADOPTING GUIDELINES AND CRITERIA FOR GRANTING TAX ABATEMENT IN REINVESTMENT ZONES CREATED IN THE CITY OF NORTH RICHLAND HILLS - RESOLUTION NO. 92-24 APPROVED Mayor Pro Tem Sibbet moved, seconded by Councilman Wood, to approve Resolution No. 92-24. Motion carried 5-0. 11. GN 92-59 PUBLIC HEARING FOR CONSIDERATION OF APPLICATION FOR TAX ABATEMENT BY TECNOL MEDICAL PRODUCTS, INC. - ORDINANCE NO. 1798, RESOLUTION NO. 92-25 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak to please come forward. Mr. Mack Reeve, representing Tecnol, spoke in favor of the request. No one spoke in opposition to the request. There being no one else wishing to speak Mayor Brown closed the Public Hearing. Councilwoman Johnson moved, seconded by Mayor Pro Tern Sibbet, to approve Ordinance No. 1798 and Resolution No. 92-25. Motion carried 5-0. *12. GN 92-60 AMENDING ORDINANCE NO. 1774 - ANIMAL CONTROL - ORDINANCE NO. 1799 APPROVED *13. GN 92-61 RATIFICATION OF CONTRACT WITH SCHRICKEL, ROLLINS AND ASSOCIATES, INC. APPROVED May 11, 1992 Page 4 *14. GN 92-62 AUTOMATIC MUTUAL AID AGREEMENT WITH HALTOM CITY AND RICHLAND HILLS- RESOLUTION NO. 92-26 APPROVED *15. GN 92-63 REVISED AMBULANCE ORDINANCE - ORDINANCE NO. 1801 APPROVED 16. GN 92-64 CONSIDERATION OF A REQUEST FROM THE NORTHEAST YMCA TO SPONSOR A CARNIVAL AT THE RICHLAND POINTE MALL Mayor Pro Tern Sibbet moved to approve the request for seven days. Motion died for lack of a second. Councilwoman Johnson moved, seconded by Councilwoman Spurlock, to approve the request for three days. Motion carried 5-0. 17. GN 92-65 CASH MANAGEMENT STUDY DENIED Mayor Pro Tern Sibbet moved, seconded by Councilman Welch, to deny GN 92-65. Motion carried 3-2; Mayor Pro Tern Sibbet, Councilmen Wood and Welch voting for and Councilwomen Johnson and Spurlock voting against. *18. GN 92-66 PROPERTY TAX REFUND APPROVED *19. PU 92-15 RATIFY PURCHASE AND INSTALLATION OF A WELL PUMP AND MOTOR FOR WELL NO.5 IRON HORSE GOLF COURSE APPROVED ~ -~'--~~"-""'·,·..,--,·_-~·._--__'""'-_w_~~__w._.-....-_~___, May 11, 1992 Page 5 *20. PAY 92-03 PAYMENT TO EMTECH CORP., AMOUNT $7,065.92 DATE OF OCCURRENCE 11/24/91 (6955 GRAPEVINE HIGHWAY) APPROVED 21. CITIZENS PRESENTATION None. There was discussion pertaining to a plat of Orange Valley that was denied at the April 22nd City Council meeting. Councilman Wood moved, seconded by Councilwoman Johnson, to reconsider the plat at the June 8th meeting. Motion carried 5-0. Mr. Willard Baker appeared before the Council. Mr. Baker asked that the Council reconsider Agenda Item No.9 and allow subdivisions that have had preliminary plat approval to be exempt from the ordinance. No action was taken by the Council. Mayor Brown presented Pat Hughes, Fire Department Division Chief, with a Certificate of Completion for Professional Development Series of Training through the Federal Emergency Management Agency. 22. ADJOURNMENT Councilman Wood moved, seconded by Councilwoman Spurlock, to adjourn the meeting. Motion carried 5-0. '-~~ Tommy Brown - yor ATTEST: