The URL can be used to link to this page

Home My WebLink AboutCC 1993-06-14 Minutes Present: NOTES ON PRE COUNCIL MEETING JUNE 14, 1993 Tommy Brown Lyle E. Welch Mack Garvin Mark Wood Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock Rodger Line C.A. Sanford Randy Shiflet Jeanette Rewis Rex McEntire Marty Wieder Larry Cunningham Greg Dickens Barry LeBaron Richard Albin Mayor Mayor Pro Tern Councilman Councilman Councilwoman Councilman Councilman Councilwoman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Economic Development Director Finance Director Public Works Director Planning/Inspection Director City Engineer ITEM DISCUSSION ASSIGNMENT SIDEWALK AND Staff advised the ordinance was drafted from Jeanette DRIVEWAY the City of Fort Worth. The only exception was Please handle. REPAIR it did not have the same penalty. Staff was advised to place this item on the next regular Council Agenda. REVISIONS TO Staff presented three alternatives. Consensus of Marty PROPOSED CITY the Council was to approve Alternate 1 and 2. Please follow up. LOGO EMPLOYEE Mayor Brown, Mayor Pro Tern Welch and Tommy. Ray & Linda RECOGNITION Councilwoman Spurlock would be attending the Thanks. luncheon. REQUEST OF Staff explained this property was previously Randy VOLKMAN,INC. zoned commercial and the owner was dividing it Please follow up on FOR REPLAT OF into seven lots. There was considerable evaluating need for LOT 19-R-3 AND discussion on not removing the "no parking" "No Parking" signs, 19-R-4, BLOCK 33, signs. Action taken in formal meeting. per our discussion. HOLIDA Y WEST ADDITION Pre-Council Minutes 6/14/93 Page 2 ITEM DISCUSSION ASSIGNMENT REQUEST OF Staff advised this item was placed on the Pre- NAN JOHN NALL FOR Council Agenda because the owner did not REPLAT OF LOTS want to dedicate the right-of-way. Staff felt the 14, 16-R, AND right-of-way needed to be dedicated. Action 17-R, BLOCK E, taken in formal Council meeting. SMITHFIELD ADDITION REQUEST OF Staff advised this was also placed on the Pre- NAN RESOLUTION Council Agenda because the Planning and TRUST Zoning Commission had not met and made a CORPORATION recommendation. The applicant did not want FOR REPLAT OF to put the sidewalks in and Staff felt sidewalks TRACT lR, should be installed. Action taken in formal RICHLAND meeting. TERRACE ADDITION CERTIFICATION Staff advised this resolution would allow the Randy TO REGULATE City to regulate basic cable as well as some Please follow up. CABLE SERVICES equipment. The City would have to apply for a RATES - FCC license. The City had been advised by RESOLUTION TML that they should apply, if they did not the NO. 93-26 AND City would not have any control over rate CABLE SYSTEM increases. Cities can join together on the CHANNEL regulations. There were questions from the CHANGES- Council on notification of changes to the RESOLUTION subscribers. Staff advised they would contact NO. 93-27 Sammons on notification. Staff explained that there would be some channel changes. Staff advised that the resolution was requesting limited movement of cable system channels and the dedication of a channel between 2 and 13 for North Richland Hills Citicable. Consensus of the Council was to amend the resolution to ask that channel 7 be assigned to North Richland Hills. Staff was advised to get Sammons to correct their cable connection book. Pre-Council Minutes 6/14/93 Page 3 ITEM DISCUSSION ASSIGNMENT ORDINANCE Attorney McEntire explained the proposal to Rex & RNL AMENDING TV the Council and advised the ordinances needed Follow up. ELECTRIC'S to be passed as presented. FRANCHISE, EXTENSION OF TERM, GROSS RECEIPTS AND ESTABLISHING A SPECIAL RATE MAKING FUND - ORDINANCE NO. 1893 AND ORDINANCE NO. 1894 REJECT BID ON Staff explained the delivery date was 60 days NAN 1993 V AN FOR and it would take 30 to 60 days to install the UTILITY BILLING telemetric equipment. Staff felt that was too AND PURCHASE long of a wait and purchased a van for less OF VAN FOR money with more equipment. Staff was asking TELEMETRIC Council for ratification. METER READING EQUIPMENT REASSIGNMENT Staff advised there had been considerable NAN OF BID FOR problems with this company. Some NETWORK departments had been on hold for over four SOFTWARE months. Staff felt the various departments needed the equipment at the present time. APPROVE Staff advised the specifications called for a six Greg CHANGE ORDER foot fence. The auto pound was in need of Please handle. NO. 1R FOR THE enlargement and Staff felt a ten foot razor MUNICIPAL fence should be put in place. There was also COMPLEX discussion on the type of parking lot that would DRAINAGE be put in for the auto pound. CHANNEL & TECNOL BLVD. PAVING IMPROVEMENTS Pre-Council Minutes 6/14/93 Page 4 ITEM DISCUSSION ASSIGNMENT AGREEMENT No questions. NAN WITH DART FOR WALKER'S BRANCH CHANNEL IMPROVEMENTS ADJACENT TO STONYBROOKE SOUTH ADDITION AWARD OF BID No questions. NAN ON RUFE SNOW DRIVE SYNCHRONIZED SIGNAL SYSTEM EXTENSION; MA Y 1993 OTHER ITEMS Mayor Pro Tern Welch asked the Attorney to Rex look into exemptions for school taxes to see if Please note. the local school could keep the homestead exemption. Councilman Oujesky advised that Bursey Road Greg was closed prior to any signs being placed that advised the residents of the closing. Staff advised there was suppose to be a sign installed notifying the residents of the street being closed. Staff was asked to check on the detour signs on Greg Maplewood. ADJOURNMENT Council adjourned to Executive Session. ~'·--_·_~"·····'_'····^"_~·_··<·_...·.__~_____v.,~,..__.,~,_.~~_~""",_.~,_~_,_.._,____._ 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 - JUNE 14, 1993 - 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order June 14, 1993 at 7:30 p.m. ROLL CALL Present: Tommy Brown Lyle E. Welch Mack Garvin Mark Wood Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock Mayor Mayor Pro Tern Councilman Councilman Councilwoman Councilman Councilman Councilwoman Staff: Rodger N. Line CA. Sanford Randy Shiflet Jeanette Rewis Rex McEntire Greg Dickens City Manager Deputy City Manager Assistant City Manager City Secretary Attorney City Engineer 2. INVOCATION Councilman Sibbet gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING MAY 24,1993 APPROVED .. -'~"---'-"--"--"---'-----~-~------- June 14, 1993 Page 2 Councilwoman Spurlock made the following correction to the minutes: Under Citizens Presentation add - Council requested that Northeast Fine Arts submit a report every three months to the City Council. Councilwoman Johnson moved, seconded by Councilman Garvin, to approve the minutes as corrected. Motion carried 7-0. 5. PRESENTATIONS BY BOARDS & COMMISSIONS No action necessary. 6. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Sibbet removed Items No. 12 and 14 from the Consent Agenda. 7. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (11, 13, 15, 16, 17, 18, 19,20,21, 22,23,24,25,26,27 &28) APPROVED Councilman Wood moved, seconded by Councilman Oujesky, to approve the Consent Agenda. Motion carried 7-0. 8. PS 93-04 REQUEST OF VOLKMAN INC. FOR REPLAT OF LOTS 19-R-3 AND 19-R-4, BLOCK 33, HOLIDAY WEST ADDITION (LOCATED ON THE SOUTH SIDE OF BUENOS AIRES DRIVE AT THE INTERSECTION OF WESTCHASE DRIVE) DENIED Councilman Sibbet moved, seconded by Councilman Garvin, to disapprove PS 93-04. Motion carried 7-0. .. . "'-'~_~'_'·>o,··~,_,·",w_.__,__.~____.«.__._,_._~,__~_~____ June 14, 1993 Page 3 9. PS 93-07 REQUEST OF JOHN NALL FOR REPLAT OF LOTS 14, 16-R, AND 17-R, BLOCK E, SMITHFIELD ADDITION (LOCATED AT 6504 SMITHFIELD ROAD) APPROVED Councilman Garvin moved, seconded by Mayor Pro Tern Welch, to approve PS 93-07 subject to dedication of 13.5 feet of right-of-way. Motion carried 7-0. 10. PS 93-13 REQUEST OF RESOLUTION TRUST CORPORATION FOR REPLAT OF TRACTIR, RICHLAND TERRACE ADDITION (LOCATED AT THE SOUTHWEST CORNER OF EDISON DRIVE AND NORTHEAST LOOP 820) APPROVED Mayor Pro Tern Welch moved, seconded by Councilman Sibbet, to approve PS 93-13 subject to an 8 foot masonry fence & sidewalks on 820 & Edison. Motion carried 7-0. *11. GN 93-79 CERTIFICATION TO REGULATE CABLE SERVICES RATES - RESOLUTION NO. 93-26 APPROVED 12. GN 93-80 CABLE SYSTEM CHANNEL CHANGES - RESOLUTION NO. 93-27 APPROVED Councilman Sibbet moved, seconded by Councilman Welch, to approve Resolution No. 93-27 with the stipulation that channel 7 be dedicated to North Richland Hills Citicable. Motion carried 7-0. *13. GN 93-81 APPROVE "NO PARKING" ZONE IN THE 7300-7400 BLOCKS OF DAVIS BOULEVARD (FM 1938) - ORDINANCE NO. 1892 APPROVED June 14, 1993 Page 4 14. GN 93-82 ORDINANCE AMENDING TU ELECTRIC'S FRANCHISE, EXTENSION OF TERM, GROSS RECEIPTS AND ESTABLISHING A SPECIAL RATE MAKING FUND - ORDINANCE NO. 1893 AND ORDINANCE NO. 1894 APPROVED Councilman Oujesky moved, seconded by Councilwoman Johnson, to approve Ordinance No. 1893. Motion carried 7-0. Councilman Wood moved, seconded by Councilman Oujesky, to approve Ordinance No. 1894. Motion carried 7-0. *15. PU 93-38 AWARD BID FOR ASPHALT LAY-DOWN BOX APPROVED *16. PU 93-39 PAYMENT TO THE CITY OF HURST FOR PRO-RATA SHARE OF COST FOR SERVICES OF A CONSULTANT ON THE ONE-HALF CENT SALES TAX (RECREATION) LEGISLATION - RESOLUTION NO. 93-28 APPROVED *17. PU 93-40 AWARD BID FOR MICROFICHE READER/PRINTER FOR LIBRARY APPROVED *18. PU 93-41 AWARD BID FOR HVAC UNITS FOR THE POLICE DEPARTMENT APPROVED *19. PU 93-42 REJECT BID FOR ON 1993 VAN FOR UTILITY BILLING APPROVED *20. PU 93-43 PURCHASE OF VAN FOR TELEMETRIC METER READING EQUIPMENT APPROVED June 14, 1993 Page 5 *21. PU 93-44 REASSIGNMENT OF BID FOR NE1WORK SOF1WARE APPROVED *22. PW 93-20 APPROVE CHANGE ORDER NO.1 FOR HIGHTOWER BOX CULVERT IMPROVEMENTS @ CALLOWAY BRANCH APPROVED *23. PW 93-21 APPROVE CHANGE ORDER NO.3 FOR BURSEY ROAD PAVING AND DRAINAGE IMPROVEMENTS APPROVED *24. PW 93-22 APPROVE CHANGE ORDER NO. lR FOR THE MUNICIPAL COMPLEX DRAINAGE CHANNEL & TECNOL BLVD. PAVING IMPROVEMENTS APPROVED *25. PW 93-23 AGREEMENT WITH DART FOR WALKER'S BRANCH CHANNEL IMPROVEMENTS ADJACENT TO STONYBROOKE SOUTH ADDITION (TCC-621.84) - RESOLUTION NO. 93-25 APPROVED *26. PW 93-24 AWARD OF BID ON RUFE SNOW DRIVE SYNCHRONIZED SIGNAL SYSTEM EXTENSION; MAY 1993 APPROVED *27. PAY 93-12 REQUEST FOR RATIFICATION OF $5,600 EXPENDITURE TO REPAIR DAMAGED TRAFFIC SIGNAL CONTROL BOX APPROVED *28. PAY 93-13 FINAL PAYMENT TO AWARE HOUSE AND STRUCTURAL MOVERS - $6,800.00 APPROVED June 14, 1993 Page 6 29. CITIZENS PRESENTATION Mayor Brown presented Ms. Cheryl Lyman, Volunteer for Adventure World, with a proclamation proclaiming June 19th as "Adventure World Expo Day" in North Richland Hills. 31. ADJOURNMENT Mayor Brown adjourned the meeting. ATTEST: