HomeMy WebLinkAboutCC 1993-06-28 Minutes
Present:
Absent:
NOTES ON PRE COUNCIL MEETING
JUNE 28, 1993
Tommy Brown
Lyle E. Welch
Mack Garvin
Mark Wood
Jo Ann Johnson
Ray Oujesky
Byron Sibbet
Linda Spurlock
Rodger Line
CA. Sanford
Randy Shiflet
Jeanette Rewis
Mike McEntire
Marty Wieder
Larry Cunningham
Greg Dickens
Jim Browne
Barry LeBaron
Jerry McGlasson
Richard Albin
Rex McEntire
Mayor
Mayor Pro Tern
Councilman
Councilman
Councilwoman
Councilman
Mayor Pro Tern
Councilwoman
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
Attorney
Economic Development Director
Finance Director
Public Works Director
Community Services Director
Planning/Inspection Director
Police Chief
City Engineer
Attorney
ITEM DISCUSSION ASSIGNMENT
PUBLIC Staff explained the major issue in the replat was Gre~
HEARING TO existing unimproved right-of-way for Meadow Please follow up.
CONSIDER THE Creek Road. The applicant would like to
REQUEST OF incorporate this right-of-way into a future plat.
GLENN HARVEY The applicant had given the easement for the
NORMAN III FOR channel that runs through the property. There
REPLAT OF LOTS were questions from the Council on the need
6 AND 7, BLOCK for the right-of-way. Staff advised they felt the
5, MORGAN right-of-way would never be used. Council
MEADOW advised Staff to come up with a reasonable
ADDITION amount for the purchase of the right-of-way.
Pre-Council Minutes 6/28/93
Page 2
ITEM DISCUSSION I ASSIGNMENT I
ORDINANCE Staff explained the first ordinance would cancel NAN
REPEALING the ordinance passed on June 10th. The second
ORDINANCE NO. ordinance was acceptable to TV Electric.
1893 - TV There were no questions from the Council.
ELECTRIC
FRANCHISE
ORDINANCE -
ORDINANCE NO.
1897
AND
ORDINANCE
EXTENDING TV
ELECTRIC'S
FRANCHISE -
ORDINANCE NO.
1898
CONSIDERATION Staff advised citizens had expressed some C.A./.Jim
OF RESOLUTION concerns on the noise impact on soccer games Please follow up.
NO. 93-30 at the proposed Green Valley Park. Staff
AUTHORIZING presented a video from a major soccer
THE SUBMITTAL tournament that was held at a sports complex in
OF A TEXAS Arlington. The noise level was low.
PARKS AND Councilwoman Johnson felt the City should
WILDLIFE keep the Green Valley Park as a soccer field or
DEPARTMENT sell it and build houses on it. Staff advised they
GRANT AND would like for Council to go ahead and approve
APPROVAL OF the grant and revise the plans as needed.
CONCEPT PLAN There were questions from the Council
FOR GREEN concerning the rearranging of some of the
VALLEY soccer fields. Staff advised the design issue
COMMUNITY could be worked out later. There were also
PARK AND questions on the size and scope of the plan.
AUTHORIZA- Councilwoman Spurlock advised she had been
TION TO told that the schools were not going to
PROCEED WITH participate in the proposed facilities. She
DESIGN investigated and was advised the schools did
DEVELOPMENT want to participate. There were also questions
on the enclosure of the pool. There was also
discussion concerning the site on Holiday Lane.
Pre-Council Minutes 6/28/93
Page 3
ITEM DISCUSSION ASSIGNMENT
Some Council members felt that some type of
pool should be placed there. Staff advised that
there would be considerable cost because there
was a major pipeline going through the
property, 80 percent of the property was in the
flood plain and a bridge would have to be
built. Mr. Charles Scoma, BISD Board
Member, advised there had not been any
discussion in months regarding joint
participation. The school board was interested
in participating. Tennis was still the school
district's number one interest. The pool had not
been discussed with the school board. After
considerable discussion, action taken in formal
meeting.
ADOPTION OF Discussed with above. NAN
F AMIL Y
AQUATIC PARK
ENTERPRISE
PLAN AND
AUTHORIZA-
TION TO
PROCEED WITH
DESIGN
DEVELOPMENT
OF THE FAMILY
AQUATIC PARK
ENTERPRISE
PLAN
Pre-Council Minutes 6/28/93
Page 4
ITEM DISCUSSION ASSIGNMENT
OTHER ITEMS Councilman Wood advised the City had Gre~
received a petition from the residents along Please follow up.
Lola asking if consideration could be given to
moving the sidewalks to the edge of the street.
Staff felt there would be no problem with
moving the sidewalks to the edge of the street
and would work it out with the property owners.
Councilman Oujesky asked if any type of notice
was given the citizens when the streets were
going to be under construction. Staff advised
notice was given only if parking, egress/ingress
was affected.
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 . JUNE 28, 1993 . 7:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the meeting to order June 28, 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
Greg Dickens
City Manager
Deputy City Manager
Assistant City Manager
City Secretary
City Engineer
Absent:
Rex McEntire
Attorney
2.
INVOCATION
Councilman Sibbet gave the invocation.
3.
PLEDGE OF ALLEGIANCE
4.
MINUTES OF THE REGULAR MEETING JUNE 14, 1993
APPROVED
Councilman Sibbet moved, seconded by Councilwoman Johnson, to approve the minutes
of the June 14, 1993 meeting.
Motion carried 7-0.
June 28, 1993
Page 2
Mayor Brown advised that the Council discussed during the Pre-Council meeting the
sidewalks on Lola and that Council had directed Staff to move the sidewalks adjacent to
the curb.
5.
MINUTES OF THE SPECIAL MEETING JUNE 22, 1993
APPROVED
Councilman Oujesky moved, seconded by Mayor Pro Tern Welch, to approve the
minutes of the June 22, 1993 meeting.
Motion carried 7-0.
6.
PRESENTATIONS BY BOARDS & COMMISSIONS
PARK & RECREATION BOARD MINUTES
No action necessary.
Mayor Brown and Ms. Alice Scoma, Beautification Commission Chairman, presented the
Yard of the Month awards for June to: Hallie Bowman, 6625 Jannie; Hazel Perry, 7112
Turner Terrace; Mack & Michelle Ford, 5736 Caracas; Charles & Donna Huber, 6200
Abbott Avenue; Kirk Robinson, 4916 Colorado; Leslie & James Koss, 7105 Carolenna
Court; Herb & Vivian Ward, 7101 Melissa Court; Richard & Josette Gilliam, 6613
Carston Ct.
Mayor Brown and Ms. Alice Scoma, Beautification Commission Chairman, presented the
"Landscape of the Month" award to Waterford on the Green.
7.
SPECIAL PRESENTATION BY MAYOR BROWN
Mayor Brown presented Donna Enos with a certificate for obtaining her certification as
a "Certified Professional Public Buyer" by the Universal Public Purchasing Certification
Council.
8.
REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA
None.
June 28, 1993
Page 3
9.
CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK
(12, 13, 14, 19, 20, 21, 22 & 23)
APPROVED
Councilman Wood moved, seconded by Councilman Garvin, to approve the Consent
Agenda.
Motion carried 7-0.
10.
PZ 93-08, PLANNING & ZONING - PUBLIC HEARING -
REQUEST OF THE PLANNING AND ZONING COMMISSION
TO CONSIDER REZONING TRACTS 1 THROUGH 4, TRACT 6,
SMITH ADDITION AND TRACTS 2F, 2G, 2N, 2P AND 2V,
J. CONDRA SURVEY, ABSTRACT 311 FROM R-l TO R-I-S -
ORDINANCE NO. 1896
(LOCATED AT THE NORTHWEST CORNER OF
DOUGLAS LANE AND HIGHTOWER DRIVE)
APPROVED
Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor
to come forward.
There being no one wishing to speak, Councilman Garvin advised that this property was
zoned under the blanket zoning the City initiated some years go.
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.
Councilman Sibbet moved, seconded by Councilman Garvin, to approve Ordinance No.
1896.
Motion carried 7-0.
11.
PS 93-09 PUBLIC HEARING TO CONSIDER
THE REQUEST OF GLENN HARVEY NORMAN III
FOR REPLAT OF LOTS 6 AND 7, BLOCK 5,
MORGAN MEADOWS ADDITION
(LOCATED AT 7740 NORTH FORTY ROAD)
APPROVED
June 28, 1993
Page 4
Mayor Brown opened the Public Hearing and called for anyone wishing to speak to
come forward.
Mr. Glenn Norman, applicant, appeared before the Council and spoke in favor of the
request. Mr. Norman asked the City to consider the abandonment of the right-of-way
for Meadow Creek Road.
Mayor Brown advised Mr. Norman the City Staff would study the right-of-way issue and
contact him on the decision that was made.
Councilman Garvin moved, seconded by Councilman Sibbet, to approve PS 93-09.
Motion carried 7-0.
*12.
GN 93-78 CONSIDERATION OF WATER AND
WASTEWATER IMPACT FEE THREE YEAR REVIEW-
RESOLUTION NO. 93-29
APPROVED
*13.
GN 93-83 ORDINANCE REPEALING ORDINANCE
NO. 1893 - TV ELECTRIC FRANCHISE-
ORDINANCE NO. 1897
APPROVED
*14.
GN 93-84 ORDINANCE EXTENDING TU ELECTRIC'S FRANCHISE -
ORDINANCE NO. 1898
APPROVED
15.
GN 93-85 CONSIDERATION OF RESOLUTION NO. 93-30
AUTHORIZING THE SUBMITTAL OF A TEXAS PARKS
AND WILDLIFE DEPARTMENT GRANT
APPROVED
Councilman Wood moved, seconded by Councilwoman Johnson, to approve Resolution
No. 93-30.
Motion carried 7-0.
June 28, 1993
Page 5
16.
GN 93-86 APPROVAL OF CONCEPT PLAN FOR
GREEN VALLEY COMMUNITY PARK AND AUTHORIZATION
TO PROCEED WITH DESIGN DEVELOPMENT
POSTPONED
The following citizens appeared and spoke in regards to Agenda Items No. 16-18.
Mr. Charles Scoma, 8300 Cardinal, representing B.I.S.D. - Spoke for projects and
continuation of joint efforts between B.I.S.D. and North Richland Hills.
Ms. Sharon Battles, 6732 Georgia Avenue - For Green Valley Park and the
Aquatic Park
Mr. Dwayne Leslie, 7708 Ridgeway Court - Against the Aquatic Park
Mr. Doug Blue, 7704 John Autry, Against Green Valley Park
Mr. David Goodrich, 7736 Red Oak - Against Green Valley Park
Ms. Vicki Leslie, 7708 Ridgeway Court - Against Green Valley Park
Ms. Annette Lance, 7708 John Autry - Against Green Valley Soccer Complex
Ms. Angelia McNair, 6804 Old Mill Road - For Green Valley Park
Ms. Glenda Tucker, 6005 Sundown, Watauga, NESA President - For Green
Valley Park
Mr. John P. Turner, 6509 Scarborough Place - For Green Valley Park
Mr. Charles Caffey, 5517 Scott Drive - Against Pool Complex
Ms. Cindy Rose, 7704 Red Oak - Against Aquatic Park
Mrs. Linda Griffith, 5513 Scott Drive - spoke about pool/soccer complex
Ms. Carole Paul, 7625 Oak Ridge Drive - Against Green Valley Park
Mr. Bob Bess, 7600 Ridgeway Avenue - Against Green Valley Soccer Complex
Mrs. Leslie Jauregui, 7812 Ember Oaks Drive - Against Soccer Complex
Mr. Chris Booth, 7837 Ember Oaks - Against Green Valley Park
Mr. Jim Mace, 7605 Aubrey Lane - Against Green Valley Park
Mr. Steve Billarreal, 6740 Dogwood Lane - For Soccer Fields
Mr. Oscar Trevino, 7805 Amy - For Soccer Park
Mr. Gene Sloan, 508 Canyon Ridge Drive, Euless - For Soccer Park
Mr. Jay Lunger, 7921 Kendra - Against Soccer Complex
Ms. Pamela Lunger, 7921 Kendra - Against Soccer Complex
Mr. Tom Speight, 4112 Vance - For Soccer Complex
Mr. Tom Duer, 7312 Londonderry - For all of the projects
Ms. Janet Dobbs, 7725 Red Oak Street - Against Soccer Complex
Chris & Katy Bess - 7600 Ridge Way Avenue - Against Soccer Complex
Mr. Jim Pomeroy, 6536 Circleview Drive - Against Water Park/Pool
Mr. Greg Douglas - 6881 Meadowcrest - Against Aquatic Center
Ms. Janell Oujesky - 7613 Jean Ann Drive - Against Swimming Pool
Mr. Charles Caffrey, 5517 Scott - Against Parks Complex
Ms. Barbara Caffrey, 5517 Scott - Against Swimming Pool & Water Park
June 28, 1993
Page 6
Ms. Cheryl Lyman, 7328 Tipperary - Spoke on the need for volunteers
Leslie Jauregui, 7812 Ember Oaks - Against Water Park
Ms. Cindy Rose, 7704 Red Oak - Against Soccer Park and Aquatic Park
Councilman Garvin moved, seconded by Councilman Wood, to postpone GN 93-86.
Motion carried 7-0.
17.
GN 93-87 ADOPTION OF FAMILY AQUATIC PARK
ENTERPRISE PLAN
POSTPONED
Councilman Wood moved, seconded by Councilman Oujesky, to postpone GN 93-87.
Motion carried 6-1; Councilwomen Spurlock and Johnson and Councilmen Garvin,
Wood, Sibbet and Oujesky voting for and Mayor Pro Tern Welch voting against.
18.
GN 93-88 AUTHORIZATION TO PROCEED WITH
DESIGN DEVELOPMENT OF THE FAMILY AQUATIC
PARK ENTERPRISE PLAN
POSTPONED
Councilman Wood moved, seconded by Councilman Oujesky, to postpone GN 93-88.
Motion carried 7-0.
*19.
GN 93-89 PROPERTY TAX REFUND
APPROVED
*20.
PW 93-25 SIDEWALK AND DRIVEWAY REPAIR-
ORDINANCE NO. 1895
APPROVED
*21.
PW 93-26 SET DATE FOR PUBLIC HEARING ON
BURSEY ROAD SEWER IMPROVEMENTS
APPROVED
June 28, 1993
Page 7
*22.
PW 93-28 APPROVE CHANGE ORDER NO.1 FOR
CALLOWAY BRANCH CHANNEL IMPROVEMENTS, PHASE II-B
APPROVED
*23.
PAY 93-19 APPROVE FINAL PAY ESTIMATE NO.3
IN THE AMOUNT OF $76,457.99 TO HALL-ALBERT
CONSTRUCTION COMPANY FOR U.S. 377 UTILITY ADJUSTMENT, PHASE 2
APPROVED
24.
CITIZENS PRESENTATION
None.
25.
ADJOURNMENT
Mayor Brown adjourned the meeting.
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