HomeMy WebLinkAboutCC 1992-12-29 Minutes
MINUTES OF THE SPECIAL MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND HILLS,
TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - DECEMBER 29, 1992 - 6:00 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order December 29, 1992, at 6:00 p.m.
ROLL CALL
Present:
Tommy Brown
Byron Sibbet
Lyle E. Welch
Mark Wood
J 0 Ann Johnson
Linda Spurlock
Mayor
Mayor Pro Tern
Councilman
Councilman
Councilwoman
Councilwoman
Staff:
Rodger N. Line
Dennis Horvath
CA. Sanford
Jeanette Rewis
Rex McEntire
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
Attorney
Absent:
Mack Garvin
Ray Oujesky
Councilman
Councilman
2.
APPROVAL OF ALL NECESSARY ACTION IN
PURCHASE OF THREE TRACTS OF LAND FOR
PARK AND RECREATION PURPOSES
A.
PU 92-144 RESOLUTION NO. 92-58 -
APPOINTING AGENT FOR CITY TO SIGN DOCUMENTS
ON PURCHASE OF 30.622 ACRE TRACT OUT
OF WILLIAM D. BARNES SURVEY
APPROVED
Mayor Pro Tern Sibbet moved, seconded by Councilwoman Johnson, to approve
Resolution No. 92-58.
Motion carried 5-0.
December 29, 1992
Page 2
B.
PU 92-146 RESOLUTION NO. 92-59 -
APPOINTING AGENT FOR CITY TO SIGN DOCUMENTS
ON PURCHASE OF 16.58 ACRES OUT OF
THE JOHN CONDRA SURVEY
APPROVED
Mayor Pro Tern Sibbet moved, seconded by Councilwoman Johnson, to approve
Resolution No. 92-59.
Motion carried 5-0.
C.
PU 92-147 APPROVE RESOLUTION NO. 92-60 -
DIRECTING CITY MANAGER TO PAY THE
BALANCE OF THE PURCHASE PRICE ON THE
THREE TRACTS OF LAND BEING CLOSED ON
DECEMBER 30, 1992
APPROVED
Mayor Pro Tern Sibbet moved, seconded by Councilwoman Johnson, to approve
Resolution No. 92-60.
Motion carried 5-0.
D.
PU 92-148 ANY OTHER RESOLUTION OR
ORDINANCE NECESSARY TO CLOSE THE PURCHASE (SALE)
TRANSACTION ON THREE TRACTS OF LAND TO
BE USED FOR PARK AND RECREATION PURPOSES
RESOLUTION NO. 92-61
APPROVED
Mayor Pro Tern Sibbet moved, seconded by Councilwoman Johnson, to approve
Resolution No. 92-61.
Motion carried 5-0.
3.
PU 92-145 APPROVE OR RATIFY AGREEMENTS WITH
PARK SPACE FOUNDATION CONCERNING
TRUSTEESHIP OF 20.9 ACRES
RESOLUTION NO. 92-62
APPROVED
December 29, 1992
Page 3
Mayor Pro Tern Sibbet moved, seconded by Councilman Welch, to approve Resolution
No. 92-62.
Motion carried 5-0.
4.
APPROVE NORTH RICHLAND HILLS PARK AND
RECREATION FACILITIES DEVELOPMENT CORPORATION
MINUTES OF OCTOBER 27, 1992
APPROVED
Councilwoman Spurlock moved, seconded by Mayor Pro Tern Sibbet, to approve the
October 27, 1992 Minutes of the North Richland Hills Park and Recreation Facilities
Development Corporation.
Motion carried 5-0.
5.
ADJOURNMENT
Councilman Welch moved, seconded by Councilman Wood, to adjourn the meeting.
Motion carried 5-0.
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Tommy Br n - Mayor
ATTEST:
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J~~nette Rewis - City Secretary