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Home My WebLink AboutCC 1994-03-28 Minutes Present: Absent: ".--<..~-.-.,-,-.--..,,-,~,,__.~_..,_~~__...._._~.~_,__.,~_"~.__".,..'A___~"""_ NOTES ON PRE COUNCIL MEETING MARCH 28, 1994 Tommy Brown Lyle E. Welch Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock Rodger Line C.A. Sanford Randy Shiflet Jeanette Rewis Rex McEntire Larry Cunningham Greg Dickens Jim Browne Stan Gertz Barry LeBaron Richard Albin Mack Garvin Mark Wood Mayor Mayor Pro T em Councilwoman Councilman Councilman Councilwoman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Finance Director Public Works Director Community Services Director Fire Chief Planning/Inspection Director City Engineer Councilman Councilman ITEM DISCUSSION ASSIGNMENT CITY OF NRHI Mayor Brown advised the Council he was ALL BISD A THLETICI setting a work shop for April 7th at 6:30 p.m. for Note. RECREATIONAL discussion of the agreement. Mayor Brown FACILITY advised the whole Council would decide what AGREEMENTS the committee needed to present to BISD. RESTRUCTURING Staff advised they felt this reconstruction would NAN OF FINANCE improve the efficiency of the Finance DEPARTMENT Department and recommended approval. Pre-Council Minutes 3/28/94 Page 2 ITEM DISCUSSION ASSIGNMENT ROAD HUMP Mayor Brown advised there had been a lot of RNL POLICY calls on the Mayor's Hotline from citizens Discuss with Byron wanting the speed humps. Councilman Sibbet asked why the speed limit was lowered to 20 mph on Emerald Hills even though there were speed humps. Assistant City Manager Shiflet advised he was not aware the speed limit had been lowered to 20 mph and would check into it. Staff advised they felt the Council should be made aware that the speed humps were placed on Emerald Hills and Meandering for test purposes and the policy, if approved, would require the residents to pay for the speed humps. Staff advised they would require a petition signed by two-thirds of the homeowners to install the speed humps. PARKS AND Councilman Sibbet asked that the weight room JIM BROWNE RECREATION be number one priority. Note. FACILITY DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM APPROVE "NO Mayor Pro Tem Welch advised he was against NAN PARKING" ZONES the "No Parking" zone. He felt the independent ON TECNOL truckers should have a place to park and this BOULEVARD AND was an industrial area. Mayor Brown advised INDUSTRIAL that TECNOL asked the City to put up the "no PARK parking" signs because the truckers would BOULEVARD leave the trucks parked there for days. They felt it was a dangerous situation for the trucks to be parked on the street. There was discussion from the Council on allowing parking on the south side of Tecnol Boulevard and the stubbed out street. Formal action taken in the regular Council meeting. Pre-Council Minutes 3/28/94 Page 3 ITEM DISCUSSION ASSIGNMENT APPROVAL OF Staff advised this person had been working 20 NAN PART-TIME hours a week part-time. The Personnel CLERK POSITION Department had advised that it should be - MUNICIPAL changed from contract labor to permanent part- COURT time. There were not any people being added or any increase in cost. AWARD OF BID Staff advised the City had received three bids NAN FOR BANK and they were very competitive. An analysis DEPOSITORY was done on the bids and staff recommended CONTRACT approval of NationsBank. PROPERTY Staff advised that the City of Haltom City had NAN OWNER approved the agreements. Staff advised they AGREEMENTS felt the extension of Browning Drive would FOR THE make a considerable difference in the flow of IMPROVEMENT traffic. There were no questions from the OF BROWNING Council. DRIVE OTHER ITEMS Agenda Item No. 20, GN 94-34 - Councilwoman Spurlock advised she felt that the cost should not be funded out of the Council Contingency Budget. Mayor Brown advised this was not actually the Council's budget; it was a contingency fund set aside every year for unexpected expenses such as this. Councilman Sibbet stated he felt the funds should come out of the Parks budget or Maintenance. Staff advised if Council preferred the funds could come from the 1/2 cent sales tax. Action taken in formal Council meeting. 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 - MARCH 28, 1994 -7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order March 28, 1994 at 7:30 p.m. ROLL CALL Present: Tommy Brown Lyle E. Welch Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock Mayor Mayor Pro Tem Councilwoman Councilman Councilman Councilwoman Staff: Rodger N. Line Randy Shiflet Jeanette Rewis Rex McEntire City Manager Assistant City Manager City Secretary Attorney Absent: Mack Garvin Mark Wood C.A. Sanford Councilman Councilman Deputy City Manager 2. INVOCATION Councilwoman Johnson gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING FEBRUARY 28, 1994 APPROVED Mayor Pro Tem Welch moved, seconded by Councilwoman Johnson, to approve the minutes of the February 28, 1994 meeting. March 28,1994 Page 2 Motion carried 4-0, Councilwoman Spurlock abstaining due to absence. 5. PRESENTATIONS BY BOARDS & COMMISSIONS No action necessary. 6. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Mayor Pro Tem Welch removed Item No. 18 and Councilman Sibbet removed Item No. 20 from the Consent Agenda. 7. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (13,14,15,17, 19,21,22,23,24,25,26,27,28,29,30,31,32,&33) APPROVED Councilman Oujesky moved, seconded by Councilman Sibbet, to approve the Consent Agenda. Motion carried 5-0. 8. PZ 94-03 - PLANNING & ZONING - PUBLIC HEARING - REQUEST OF FERN CAGLE FOR A SPECIAL USE PERMIT FOR A PERSONAL CARE HOME ON LOTS 1A AND 1 B, BLOCK 1, GLENVIEW PARK ADDITION ORDINANCE NO. 1973 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor of this request. No one appeared. Mayor Brown called for anyone to speak in opposition. No one appeared. March 28, 1994 Page 3 Mayor Brown closed the Public Hearing. Councilman Oujesky moved, seconded by Councilwoman Johnson, to approve Ordinance No. 1973. Motion carried 5-0. 9. PZ 94-04 - PLANNING & ZONING - PUBLIC HEARING - REQUEST OF SHARON CALLlON FOR A SPECIAL USE PERMIT FOR A PERSONAL CARE HOME ON LOT 11, BLOCK 3, LONDONDERRY ADDITION ORDINANCE NO. 1974 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor of this request. No one appeared. Mayor Brown called for anyone to speak in opposition. No one appeared. Mayor Brown closed the Public Hearing. Councilwoman Johnson moved, seconded by Councilman Oujesky , to approve Ordinance No. 1974. Motion carried 5-0. 10. PZ 94-05 - PLANNING & ZONING - PUBLIC HEARING - APPEAL HEARING - REQUEST OF THE RICHLAND HILLS CHURCH OF CHRIST FOR A SPECIAL USE PERMIT FOR A TIRE & BATTERY SALES STORE ON A PORTION OF LOT 3, BLOCK 25, SNOW HEIGHTS ADDITION ORDINANCE NO. 1975 POSTPONED This item was postponed until the April 25, 1994 City Council Meeting. March 28, 1994 Page 4 11. PZ 94-06 - PLANNING & ZONING - PUBLIC HEARING - REQUEST OF SANDRA CHAPMAN TO REZONE LOT 16A, BLOCK 5 AND LOT 7A1A, BLOCK 4, NORTH RICHLAND HILLS ADDITION ORDINANCE NO. 1976 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor of this request. Mr. Coy Quine, representing the applicant, appeared before the Council. Mr. Quine stated that they wanted to remodel the shopping center. There were several questions from the Council pertaining to landscaping and the sprinkler system. Mayor Brown called for anyone to speak in opposition. No one appeared. Mayor Brown closed the Public Hearing. After considerable discussion on the landscaping and sprinkler system requirements, Councilwoman Johnson moved, seconded by Mayor Pro Tem Welch, to approve Ordinance No. 1976 with the stipulation of 5,000 square feet landscaping and staff work out the sprinkler system. Motion carried 5-0. 12. PS 94-06 - REQUEST OF QUADRANGLE DEVELOPMENT FOR FINAL PLAT OF CENTURY OAKS ADDITION, THIRD FILING APPROVED Councilman Oujesky moved, seconded by Mayor Pro Tem Welch, to approve PS 94-06. Motion carried 5-0. March 28,1994 Page 5 *13. GN 94-27 - TRANSITIONAL HOUSING FOR THE INDIGENT ORDINANCE NO. 1977 APPROVED *14. GN 94-28 - RESTRUCTURING OF FINANCE DEPARTMENT APPROVED *15. GN 94-29 - ROAD HUMP POLICY ORDINANCE NO.1921 APPROVED 16. GN 94-30 - PARKS AND RECREATION FACILITY DEVELOPMENT CAPITAL IMPROVEMENT PROGRAM APPROVED Councilman Sibbet moved, seconded by Mayor Pro Tem Welch, to approve GN 94-30 with the stipulation that the weight room be the first priority. Motion carried 5-0. *17. GN 94-31 - ADVENTURE WORLD CHANGE ORDER NO.1 APPROVED 18. GN 94-32 - APPROVE "NO PARKING" ZONES ON TECNOL BOULEVARD AND INDUSTRIAL PARK BOULEVARD ORDINANCE NO. 1978 APPROVED March 28,1994 Page 6 Mayor Pro Tem Welch moved, seconded by Councilman Sibbet, to approve Ordinance No. 1978 with the stipulation the no parking be permitted on the north side of TECNOL or on either side where the street curves. Motion carried 5-0. *19. GN 94-33 - APPROVAL OF PART-TIME CLERK POSITION - MUNICIPAL COURT APPROVED 20. GN 94-34 - ADVENTURE WORLD EXPO DIRECT COST FUNDING APPROVED Councilman Sibbet moved, seconded by Mayor Pro Tem Welch, to approve GN 94-34 and that funds be provided from the Parks and Recreation Account. Motion carried 3-2, Mayor Pro Tem Welch, Councilman Sibbet and Councilwoman Johnson voting in favor of the request. Councilman Oujesky and Councilwoman Spurlock voting in opposition. *21. PU 94-19 - STRUMMER DRIVE WIDENING PROJECT - RATIFY PURCHASE OF RIGHT-OF-WAY, PARCEL NO. 19 APPROVED *22. PU 94-20 - WALKER'S BRANCH CHANNEL IMPROVEMENTS PURCHASE OF RIGHT-OF-WAY - PARCEL NO. 34 APPROVED *23. PU 94-21 - PROFESSIONAL SERVICES CONTRACT ADVENTURE WORLD RESTROOM DESIGN APPROVED March 28, 1994 Page 7 *24. PU 94-22 - AWARD BID FOR SIREN CONTROLS FOR POLICE CARS APPROVED *25. PU 94-23 - AWARD OF BID FOR BANK DEPOSITORY CONTRACT RESOLUTION NO. 94-12 APPROVED *26. PU 94-24 - AWARD BID FOR REMOVAL OF HOUSES ON JERRI JO APPROVED *27. PU 94-25 - AWARD BID FOR COMMUNITY CENTER LANDSCAPE IMPROVEMENTS APPROVED *28. PU 94-26 - AWARD BID FOR DUMP TRUCK APPROVED *29. PU 94-27 - AUTHORIZATION TO EXTEND AUTOMOTIVE PARTS CONTRACT WITH DICK SMITH, INC. APPROVED *30. PU 94-28 - AWARD BID FOR RESCUE TOOL FOR NEW FIRE TRUCK APPROVED *31. PU 94-29 - AWARD BID FOR DIGITAL IMAGING SYSTEM APPROVED March 28,1994 Page 8 *32. PU 94-30 - STRUMMER WIDENING PROJECT - RATIFY PURCHASE OF RIGHT-OF-WAY PARCELS 4A & 4B, LOT 8 AND LOT 9, RICHLAND OAKS ADDITION, 1ST FILING APPROVED *33. PW 94-08 - PROPERTY OWNER AGREEMENTS FOR THE IMPROVEMENT OF BROWNING DRIVE APPROVED 34. CITIZENS PRESENTATION Mr. Art Maldonado, 7405 Lola Drive, appeared before the Council. Mr. Malddonado asked that speed humps be installed on Lola and that the cost be waived. Mayor Brown advised Mr. Maldonado to meet with the City Manager on the requirements pertaining to speed humps. Mr. Dane Hulsey, 3921 Sarra Lane, Springtown, appeared before the Council. Mr. Hulsey advised he had a shop on RufeSnow and asked that the ordinance be changed to allow a portable sign to be up longer than 30 days. Mr. Hulsey advised he had also placed banners on his car and was told by the City that he would have to take them off. Mr. Hulsey was advised to contact Mr. Barry LeBaron. The following appeared requesting that Continental Trail not be opened at the North Richland Hills/Keller boundary. Mr. Carl Orton, 7317 Continental Trail Mr. Michael Rossetti, 8040 Valley Drive Mr. Richard Hudler, 7313 Continental Trail Ms. Mary Pfirman, 7325 Continental Trail Mayor Brown advised that the City Staff would study it and get back with a report as soon as possible. Mayor Brown adjourned the meeting. ATTEST: ~"'~ //."'.:. J nette Rewis - City Secretary -- . --" ·-~·_··~··___·~·__~··""'''_'"·O__'_'''_''__'''_'__~___'"."o...~._'__._._'_~~_'___~~...,"_,____~>_~___~ March 28,1994 Page 9 35. ADJOURNMENT ,.1~ Tommy Brow ayor