HomeMy WebLinkAboutCC 1992-07-13 Minutes
Present:
NOTES ON PRE COUNCIL MEETING
JULY 13, 1992
Tommy Brown
Byron Sibbet
Lyle E. Welch
Mack Garvin
Mark Wood
Jo Ann Johnson
Ray Oujesky
Linda Spurlock
Rodger Line
Dennis Horvath
C.A. Sanford
Jeanette Rewis
Rex McEntire
Lee Maness
Greg Dickens
Barry LeBaron
Richard Albin
Mayor
Mayor Pro Tern
Councilman
Councilman
Councilman
Councilwoman
Councilman
Councilwoman
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
Attorney
Finance Director
Public Works Director
Community Services Director
City Engineer
ITEM DISCUSSION ASSIGNMENT
APPROVE BUDGET Council had questions concerning the Gre~
FOR ENGINEERING number of lanes for Strummer. Concern was Please follow up.
ON STRUMMER expressed that three lanes might be
DRIVE inadequate and that the cost for four or five
IMPROVEMENTS lanes should be checked into. Mr. Jennings
FROM BEDFORD- with Barton Aschman and Associates,
EULESS ROAD TO advised he felt there was a lot of
GRAPEVINE misconception on the use of three lanes. Mr.
HIGHWAY Jennings stated three lanes was not
considered dangerous. Money appropriated
is to be used for engineer design options. A
cost comparison of a three lane, four lane
and five lane road including alignment and
utility adjustment will be submitted to the
City Council not later than the first meeting
in August.
HOLIDAY LANE Staff requested from Council a clarification RNL
ALIGNMENT on the status of Holiday Lane. Consensus Note.
BETWEEN BURSEY was for Mr. Line to meet with Keller's City
ROAD AND Manager and Michael Morris of Council of
STARNES ROAD Governments to pursue the possibility of a
continuous alignment with a Keller arterial
street, as well as the desired width. This
item to be placed on the July 27th agenda.
Pre-Council Minutes 7/13/92
Page 2
ITEM DISCUSSION ASSIGNMENT
PUBLIC HEARING Staff explained commercial parking was not NAN
TO CONSIDER A addressed in the present Zoning Ordinance.
PROPOSED Council felt that commercial parking needed
AMENDMENT TO to be more defined and there was also
THE ZONING discussion on requiring screening fencing.
ORDINANCE Action taken in formal Council meeting.
REGARDING
COMMERCIAL
PARKING LOTS
PUBLIC HEARING
TO CONSIDER A
PROPOSED
AMENDMENT TO
THE ZONING
ORDINANCE
REGARDING
AUTOMOBILE
INSPECTION
STATIONS
PUBLIC HEARING
TO CONSIDER A
PROPOSED
AMENDMENT TO
THE ZONING
ORDINANCE
REGARDING
AUTOMOBILE
LUBRICATION
CENTER/SERVICE
STATION
REQUEST OF Staff advised the applicant was requesting a NAN
SPRING OAKS waiver from the masonry fence requirement.
DEVELOPMENT Mr. Steve Harriman, representing Spring
COMPANY FOR Oaks Development, advised the Council they
FINAL PLAT OF were proceeding to put the temporary fence
SPRING OAKS in. There was questions from the Council
ADDITION pertaining to sidewalks. Council explained
the sidewalks would be done when the
building was finished.
Pre-Council Minutes 7/13/92
Page 3
ITEM DISCUSSION ASSIGNMENT
REQUEST OF Staff explained that when the plat was NAN
NORTHRIDGE II submitted the developer had indicated on the
JOINT VENTURE plat there must be rear entry garages. This
FOR CORRECTED was a corrected plat which allowed front
FINAL PLAT ON entry garages.
LOT 1R-1 AND
LOTS 27-R
THROUGH 48-R,
BLOCK 4,
NORTHRIDGE II
ADDITION
AWARD OF BID No questions.
FOR
MISCELLANEOUS
1992
WATER/SEWER
LINE
REPLACEMENT
AWARD OF BID Council asked when the work would actually NAN
FOR LITTLE BEAR start. Staff advised they planned to start
CREEK CHANNEL within the next two or three weeks. There
CLEARING FROM were questions pertaining to the grading.
PRECINCT LINE Staff advised some property owners do not
ROAD TO want extensive excavation and straightening
NORTHFIELD done.
PARK
AWARD OF BID No questions.
FOR BOCA RATON
DRIVE STORM
DRAIN
IMPROVEMENTS
APPROVE FINAL The Council asked if the extra funds of the NAN
PAY ESTIMATE NO. contract amount were used to pay for the
4 OF $102,555.21 wood that was placed down for walkways.
FOR COMMUNITY Staff advised they felt it was included in the
CENTER PARKING contract but would check with the inspector
LOT and find out the amount spent for the
IMPROVEMENTS wooden walkway. This information was
furnished prior to the close of the meeting.
Pre-Council Minutes 7/13/92
Page 4
ITEM DISCUSSION I ASSIGNMENT I
OTHER ITEMS Agenda Item No. 22 - PU 92-23 - There Staff
were questions pertaining to the bid and Note.
asked why the batteries were not included in
the original bid. Mter further discussion,
staff was asked to have all facts on bids
together before being approved by Council.
IR 92-73 Electronic Message Sign at Jeanette & RNL
Recreation Center - To be placed on next Note.
Council Agenda.
ADJOURNMENT Council adjourned to Executive Session. I I
'~~"-_'~'_>_'___""m"<_'_~~~___'~~~__
MINUTES OF THE REGULAR MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND HILLS,
TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - JULY 13, 1992 - 7:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order July 13, 1992, at 7:30 p.m.
ROLL CALL
Present:
Tommy Brown
Byron Sibbet
Mack Garvin
Lyle E. Welch
Mark Wood
J 0 Ann Johnson
Ray Oujesky
Linda Spurlock
Mayor
Mayor Pro Tern
Councilman
Councilman
Councilman
Councilwoman
Councilman
Councilwoman
Staff:
Rodger N. Line
Dennis Horvath
C.A. Sanford
Jeanette Rewis
Rex McEntire
Greg Dickens
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
Attorney
City Engineer
2.
INVOCATION
Councilman Garvin gave the invocation.
3.
PLEDGE OF ALLEGIANCE
4.
MINUTES OF THE REGULAR MEETING JUNE 22, 1992
APPROVED
Mayor Pro Tern Sibbet moved, seconded by Councilman Oujesky, to approve the
minutes of the June 22, 1992 meeting.
Motion carried 7-0.
.__._------~,._"."~<~,---~----~_._--~
July 13, 1992
Page 2
5.
MINUTES OF THE SPECIAL MEETING JUNE 29, 1992
APPROVED
Mayor Pro Tern Sibbet moved, seconded by Councilman Oujesky, to approve the
minutes of the June 29, 1992 meeting.
Motion carried 6-0; Councilman Welch abstaining due to absence from the meeting.
6.
PRESENTATIONS BY BOARDS & COMMISSIONS
None
7.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
Councilman Oujesky removed Item No. 14 from the Consent Agenda.
8.
CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK
(15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, & 28)
APPROVED
Councilwoman Johnson moved, seconded by Councilman Wood, to approve the Consent
Agenda.
Motion carried 7-0.
9.
PZ 92-18 - PUBLIC HEARING TO CONSIDER A PROPOSED AMENDMENT
TO THE ZONING ORDINANCE REGARDING COMMERCIAL PARKING LOTS
ORDINANCE NO. 1815
POSTPONED
Mayor Brown opened the Public Hearing and called for anyone wishing to speak for the
request to come forward.
Staff explained the proposed amendment.
Mayor Brown called for anyone wishing to speak in opposition to come forward.
July 13, 1992
Page 3
There being no one else wishing to speak, Mayor Brown closed the Public Hearing.
Councilwoman Johnson moved, seconded by Councilman Oujesky, to approve Ordinance
No. 1815.
Mter discussion, Councilwoman Johnson withdrew her motion and Councilman Oujesky
withdrew his second.
Councilman Wood moved, seconded by Councilwoman Spurlock, to send the proposed
amendment back to the Planning and Zoning Commission and have clear definitions and
consideration of screening fences.
Motion carried 7-0.
10.
PZ 92-19 - PUBLIC HEARING TO CONSIDER A PROPOSED AMENDMENT TO
THE ZONING ORDINANCE REGARDING AUTOMOBILE INSPECTION STATIONS
ORDINANCE NO. 1816
APPROVED
Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor
of the request to come forward.
Mayor Brown called for anyone wishing to speak in opposition to come forward.
There being no one wishing to speak, Mayor Brown closed the Public Hearing.
Mayor Pro Tern Sibbet moved, seconded by Councilwoman Johnson, to approve
Ordinance No. 1816.
Motion carried 7-0.
11.
PZ 92-20 - PUBLIC HEARING TO CONSIDER A PROPOSED AMENDMENT
TO THE ZONING ORDINANCE REGARDING AUTOMOBILE LUBRICATION
CENTER/SERVICE STATION
ORDINANCE NO. 1817
APPROVED
Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor
of the request to come forward.
~-'.- -~'_..~~--~--"...---~~.,--~--~--,_._.~-~,--
July 13, 1992
Page 4
Mayor Brown called for anyone wishing to speak in opposition to the request to come
forward.
There being no one wishing to speak, Mayor Brown closed the Public Hearing.
Mayor Pro Tern Sibbet moved, seconded by Councilman Wood, to approve Ordinance
No. 1817.
Motion carried 7-0.
12.
PZ 92-22 - PLANNING & ZONING - PUBLIC HEARING
REQUEST OF ITC INC. FOR A SPECIFIC USE PERMIT ON TRACT 8,
JOHNS ADDITION FOR AN RV STORAGE LOT - ORDINANCE NO. 1818
(LOCATED ON THE EAST SIDE OF DAVIS BOULEVARD, SOUTH OF
THE RAILROAD TRACKS)
APPROVED
Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor
of the request to come forward.
Mr. Steve Harriman, representing lTC, Inc., 8216 Northeast Parkway, appeared before
the Council.
Mr. Harriman stated they felt that R V storage would be the highest and best use of the
property. Mr. Harriman stated there would be considerable improvements made to the
property.
There were questions pertaining to dump stations on the property and fencing.
Mayor Brown called for anyone wishing to speak in opposition to come forward.
There being no one else wishing to speak Mayor Brown closed the Public Hearing.
Councilman Wood moved, seconded by Councilman Garvin, to approve Ordinance No.
1818.
Mter discussion, Councilwoman Johnson moved, seconded by Councilman Wood, to
amend the motion to include six foot landscaping along the fence and a dump station.
Amended motion carried 7-0.
July 13, 1992
Page 5
13.
PS 92-12 - REQUEST OF SPRING OAKS DEVELOPMENT COMPANY FOR
FINAL PLAT OF SPRING OAKS ADDITION (LOCATED NORTH OF CANNON
DRIVE AND WEST OF AMUNDSON ROAD)
Councilman Oujesky moved, seconded by Councilwoman Johnson, to approve PS 92-12
with the requirement of a masonry screening wall.
Motion carried 7-0.
14.
PS 92-16 - REQUEST OF NORTHRIDGE II JOINT VENTURE FOR
CORRECTED FINAL PLAT ON LOT lR-l AND LOTS 27-R
THROUGH 48-R, BLOCK 4, NORTHRIDGE II ADDITION
(LOCATED ON HARWOOD ROAD, EAST OF BOB DRIVE)
APPROVED
Councilman Oujesky moved, seconded by Councilwoman Johnson, to approve PS 92-16.
Motion carried 6-0; Councilman Wood abstaining due to conflict of interest.
*15.
GN 92-82 - APPOINTMENT TO BEAUTIFICATION COMMISSION
APPROVED
*16.
GN 92-83 - APPOINTMENTS TO PLANNING AND ZONING COMMISSION
APPROVED
*17.
GN 92-84 - APPOINTMENT TO PARK AND RECREATION BOARD
APPROVED
*18.
GN 92-85 - APPOINTMENT TO THE CIVIL SERVICE COMMISSION
RESOLUTION NO. 92-37
APPROVED
*19.
GN 92-86 - PROPERTY TAX REFUND
APPROVED
"~'~..·__,.·_.~~~_;__.,~u_..__~.,.....__~______,._.._
July 13, 1992
Page 6
*20.
PU 92-21 - ADDITIONAL LIBRARY SHELVING
APPROVED
*21.
PU 92-22 - AWARD BID FOR AUTOMATIC METER READING UNITS
APPROVED
*22.
PU 92-23 - AWARD ANNUAL CONTRACT FOR BATTERIES
APPROVED
*23.
PW 92-18 - AWARD OF BID FOR MISCELLANEOUS 1992 WATER/
SEWER LINE REPLACEMENTS
APPROVED
*24.
PW 92-19 - AWARD OF BID FOR LITTLE BEAR CREEK CHANNEL
CLEARING FROM PRECINCT LINE ROAD TO NORTHFIELD PARK
APPROVED
*25.
PW 92-20 - AWARD OF BID FOR BOCA RATON DRIVE STORM
DRAIN IMPROVEMENTS
APPROVED
*26.
PW 92-21 - APPROVE BUDGET FOR ENGINEERING ON STRUMMER
DRIVE IMPROVEMENTS FROM BEDFORD-EULESS ROAD TO
GRAPEVINE HIGHWAY
APPROVED
*27.
PAY 92-06 - APPROVE REIMBURSEMENT TO MOBIL PIPE LINE
COMPANY FOR ADJUSTMENTS ON CALLOWAY BRANCH CHANNEL
IMPROVEMENTS, PHASE II-B
RESOLUTION NO. 92-36
APPROVED
July 13, 1992
Page 7
*28.
PAY 92-07 - APPROVE FINAL PAY ESTIMATE NO.4 OF $102,555.21
FOR COMMUNITY CENTER PARKING LOT IMPROVEMENTS
APPROVED
29.
CITIZENS PRESENTATION
Mr. Eddie Fuchs, Hewitt Street, appeared before the Council. Mr. Fuchs asked about
the Hewitt Street bids.
Mr. Fuchs was advised to get with Mr. Dickens, Public Works Director, and he would
explain the bids and the bid process.
Mr. Joe McCarthy, 5001 Strummer, appeared before the Council.
Mr. McCarthy asked about the engineering study for Strummer.
Staff explained the cost was for the study only to determine the number of lanes that are
needed.
Mr. McCarthy asked about the petition presented for referendum on Ordinance No.
1808.
Attorney McEntire advised that a referendum did not apply to zoning ordinances.
Attorney McEntire also advised the petition did not contain the required number of
signatures.
Mr. McCarthy asked if any action had been taken on his previous request on changing
the procedure for the Council meetings.
Mayor Brown advised no action was taken.
Mr. Cliff Stevens, 9201 Kirk Lane, appeared before the Council. Mr. Stevens asked
when the work on Little Bear Creek would be started. Mr. Stevens was advised
hopefully within the next two weeks work would begin.
Councilwoman Johnson introduced Ms. Emily Ward, new member to the Beautification
Commission.
30.
ADJOURNMENT
July 13, 1992
Page 8
Councilman Wood moved, seconded by Mayor Pro Tern Sibbet, to adjourn the meeting.
Motion carried 7-0.
ATTEST:
.
~~~.~
Tommy rown - yor