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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. ~~ ATTEST: