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Home My WebLink AboutCC 1992-07-27 Minutes Present: NOTES ON PRE COUNCIL MEETING JULY 27, 1992 Tommy Brown Byron Sibbet Lyle E. Welch Mack Garvin Mark Wood J 0 Ann Johnson Ray Oujesky Linda Spurlock Rodger Line Dennis Horvath C.A. Sanford Jeanette Rewis Rex McEntire Marty Wieder Lee Maness Greg Dickens Richard Albin Mayor Mayor Pro Tern Councilman Councilman Councilman Councilwoman Councilman Councilwoman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Economic Development Director Finance Director Public Works Director City Engineer ITEM DISCUSSION ASSIGNMENT ELECTRONIC Staff advised that cost to replace the message CA MESSAGE SIGN AT board would be approximately $22,000. It Please follow up RECREATION would cost between $6,000 to $7,000 to CENTER repair it. After further discussion, the consensus of the Council was to remove the message board. COG REPORT ON Staff advised they did not have a written JEANETTE & RNL HOLIDAY LANE report from COG. Staff had received a Follow up verbal recommendation to align Holiday Lane along the west side, which would make a better connection to a future collector street in Keller. It was also suggested that Holiday Lane be four lanes from Starnes to Bursey. Some Council Members felt it would not be necessary to have four lanes. It was decided that a public hearing on the completed COG study would be held at the August 10th Council Meeting. Pre-Council Minutes 7/27/92 Page 2 ITEM DISCUSSION ASSIGNMENT APPROV AL OF Staff advised the Public Works Management DENNIS PUBLIC WORKS Committee had recommended approval of Please follow up with MANAGEMENT the study. Mr. David Eisenlohr, of Ralph IR(s) listing all STUDY Andersen and Associates, gave a summary on recommendations and the study. Mr. Eisenlohr stated he felt there the status of needed to be some revisions in the implementation. organizational structure. Mayor Brown advised any increase in personnel and equipment would be discussed at the upcoming Budget Work Session. Consensus of the Council was to accept the recommendations of the Public Work Study. Council advised Mr. Horvath to fill the current vacancy of Staff Engineer. APPRO V AL OF No discussion. NAN SPECIFICATIONS FOR LEASE/ PURCHASE FINANCING - COMMUNICATIONS UPGRADE AND AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM WATER SYSTEM Mayor Pro Tern Sibbet eXplained how heat NAN USE BY HEAT exchangers operate. Council was advised EXCHANGERS that the Building Inspectors would enforce the heat prohibition of the heat exchangers. OTHER ITEMS Council gave verbal approval to allow UL DENNIS tested above ground fuel storage tanks. An Please follow up with amendment to the Fire Code will be placed code amendment on the next agenda. WORK SESSION None ADJOURNMENT Council adjourned to Executive Session. 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 27, 1992 . 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order July 27, 1992, at 7:30 p.m. ROLL CALL Present: Tommy Brown Byron Sibbet Mack Garvin Lyle E. Welch Mark Wood Jo Ann Johnson Ray Oujesky Linda Spurlock Mayor Mayor Pro Tern Councilman Councilman Councilman Councilwoman Councilman 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 2. INVOCATION Councilman Wood gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING JULY 13, 1992 Mayor Pro Tern Sibbet moved, seconded by Councilman Wood, to approve the minutes of the July 13th, 1992 City Council meeting. Motion carried 7-0. Mr. Line introduced the new Economic Development Director, Marty Wieder. July 27, 1992 Page 2 5. PRESENTATION OF YARD OF THE MONTH AWARDS FOR JULY Mayor Brown and Alice Scoma, Beautification Committee Chairman, presented the Yard of the Month Awards for July to: Harv and Beverly Kuoppala, 6540 Circleview; Lewis and Lorraine Welborn, 6724 Riviera; Bill and Gloria Armstrong, 7459 Meadow Court; Margie and David Forbes, 5313 Colorado; John and Karen Hooks, 7117 Winchester Road; Richard and Carmen Amos, 6400 Westgate; Dan and Beth Tauer, 6805 Greenleaf Drive; and Sid and Colleen Grant, 6612 Park Ridge. 6. PRESENTATION OF LANDSCAPE OF THE MONTH AWARDS FOR JULY Mayor Brown and Alice Scoma, Beautification Committee Chairman, presented the Landscape of the Month Award to Mr. Larry Arnold, State Farm Insurance, 7000 Northeast Loop 820. 7. PRESENTATIONS BY BOARDS & COMMISSIONS A. BEAUTIFICATION COMMITTEE MINUTES B. PARK AND RECREATION BOARD MINUTES No action necessary. C. PARK AND RECREATION ANNUAL REPORT Mr. Don Tipps, Park and Recreation Board Chairman, presented the annual report. Councilman Oujesky introduced Mr. Denny Stout, new Park and Recreation Board Member. 8. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None. 9. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (10, 11, 12, 13, 14, 15, 16 & 17) APPROVED Mayor Pro Tern Sibbet moved, seconded by Councilwoman Johnson, to approve the Consent Agenda. July 27, 1992 Page 3 Motion carried 7-0. *10. GN 92-87 CONSIDER AMENDMENT TO ELECTRICAL ORDINANCE #1781 REGARDING UNDERGROUND ELECTRICAL SERVICE ADJACENT TO SWIMMING POOLS- ORDINANCE NO. 1819 APPROVED *11. GN 92-88 APPOINTMENT TO THE CML SERVICE COMMISSION RESOLUTION NO. 92-38 APPROVED *12. GN 92-89 APPROVAL OF PUBLIC WORKS MANAGEMENT STUDY APPROVED *13. GN 92-90 CONTRACT FOR LABORATORY SERVICES WITH THE TRINITY RIVER AUTHORITY APPROVED *14. GN 92-91 APPROVAL OF SPECIFICATIONS FOR LEASE/PURCHASE FINANCING - COMMUNICATIONS UPGRADE AND AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM APPROVED *15. GN 92-92 WATER SYSTEM USE BY HEAT EXCHANGERS ORDINANCE NO. 1820 APPROVED *16. PU 92-24 AUTHORIZATION TO PURCHASE FUEL ON "SPOT MARKET' BASIS APPROVED *17. PU 92-25 APPROVE PURCHASE OF RIGHT-OF-WAY FROM GARY L. BISHOP AND BRENDA K. BISHOP FOR THE PROPOSED CONSTRUCTION OF BURSEY ROAD (PARCEL NO.9) APPROVED July 27, 1992 Page 4 18. CITIZENS PRESENTATION Ms. Dawn Munuz, 3620 Dawn, advised the Council she was interested in leasing the city- owned building located on Grapevine Highway (old Kentucky Fried Chicken Building). Ms. Munuz was advised to meet with Mr. Horvath and see what needed to be done to the building to bring it up to code. Ms. Cindy Easton, 7232 Post Oak, had several questions pertaining to the sales tax election. Mr. Browne, Park and Recreation Director, give a brief summary on the proposed use for the sales tax. Mr. Charles Scoma, 8300 Cardinal, had questions pertaining to the sales tax election. Mr. Scoma urged the Council to maintain control on the disbursing of the funds from the sales tax election. Mr. Manuel Villarreal, 7035 Cross timbers, expressed his dissatisfaction in the way the City handled the renting of rooms at the Recreation Center. Mr. Villarreal was advised that the Council would look into the ordinance regulating the use of the facilities. 19. ADJOURNMENT Councilwoman Spurlock moved, seconded by Councilman Garvin, to adjourn the meeting. Motion carried 7-0. ~ ATTEST: