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Home My WebLink AboutCC 1994-08-08 Minutes Present: Absent: NOTES ON PRE COUNCIL MEETING AUGUST 8, 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 Greg Dickens Barry LeBaron Richard Albin Mayor Councilman Councilwoman Councilman Councilman Councilwoman City Manager Deputy City Manager Assistant City Manager City Secretary Attorney Public Works Director Planning/Inspection Director City Engineer Mack Garvin Mark Wood Councilman Mayor Pro Tem ITEM DISCUSSION ASSIGNMENT REQUEST OF Discussion of this item was postponed until GEHAN HOMES copies of the Planning and Zoning Minutes FOR REPLA T OF could be distributed. LOTS 5 AND 6, COVENTRY PLACE EST A TES MUNICIPAL There was a consensus to approve this NAN SERVICES proposal. BUREAU CONTRACT AMENDMENT AMENDMENT TO There was a general discussion of the criteria NAN ORDINANCE NO. for speed humps, especially the minimum 1921 -ROAD number of cars. Also, the role of the City HUMPS Manager and the City Council discussed. The outcome was determined in the Council Meeting. Pre-Council Minutes 8/8/94 Page 2 ITEM DISCUSSION ASSIGNMENT APPROVE FINAL It was pointed out that this is only a portion of NAN PAY ESTIMATE the cost of the project. The balance will be on NO.1 TO GOOD the next agenda. CONSTRUCTION COMPANY FOR EXCAVATION AND ST ABILlZA TION OF HOLIDAY HEIGHTS ELEMENTARY SCHOOL NORTHWEST PARKING LOT REQUEST OF Staff advised the applicant had asked for a NAN GEHAN HOMES waiver on the requirement for a side entry FOR REPLA T OF garage. This was the only lot undeveloped in LOTS 5 AND 6, the subdivision. All others has front entry COVENTRY garages. The Planning and Zoning PLACE ESTATES Commission approved the waiver. Formal action taken at the reaular meetina. OTHER ITEMS None . 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 - AUGUST 8,1994 - 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order August 8, 1994 at 7:30 p.m. ROLL CALL Present: Tommy Brown Lyle E. Welch Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock Mayor Councilman Councilwoman Councilman Councilman Councilwoman Staff: Rodger N. Line C.A. Sanford Randy Shiflet Jeanette Rewis Rex McEntire Greg Dickens City Manager Deputy City Manager Assistant City Manager City Secretary Attorney City Engineer Absent: Mack Garvin Mark Wood Councilman Mayor Pro Tem 2. INVOCATION Councilman Sibbet gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING JULY 25,1994 APPROVED August 8, 1994 Page 2 Councilman Oujesky moved, seconded by Councilman Sibbet, to approve the minutes of the July 25, 1994 meeting. Motion carried 5-0. 5. PRESENTATIONS BY BOARDS & COMMISSIONS None. 6. PRESENTATION OF PROCLAMATION Mayor Brown presented Larry and Merium Giles, with a proclamation honoring them for helping the City exceed 50,000 in population. 7. PRESENTATION OF "KEEP TEXAS BEAUTIFUL" AWARDS Ms. Jane Dunkleburg presented the City with a "Keep Texas Beautiful" plaque. Ms. Dunkelburg presented the following with awards: Cynthia Busch, Huskey Crusaders - 1994 Ruthe Jackson Youth Leadership "Merit Award" Cynthia Busch - 1994 Sadie Ray Education "Merit Award" Adrianne Pamplin, Mid Cities Daily News - 1994 Media "Citation Award" Laura Grae Kilborn, Fort Worth Star Telegram - 1994 Media "Citation Award" 8. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Sibbet removed Item 21 from the Consent Agenda. 9. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (12,13, 14, 15, 16, 17, 19,20,23,24,25,26, 27 & 28) APPROVED August 8, 1994 Page 3 Councilwoman Johnson moved, seconded by Councilman Oujesky, to approve the Consent Agenda. Motion carried 5-0. 10. PZ 94-11 - PLANNING & ZONING - PUBLIC HEARING REQUEST OF VENTURE STORES TO REZONE LOT 2R1, RICHFIELD PLACE COMMERCIAL ADDITION, A PORTION OF LOT 2, BLOCK 25, CLEARVIEW ADDITION AND TRACT 13F WALLACE SURVEY, ABSTRACT 1606 FROM LR LOCAL RETAIL, C-1 COMMERCIAL, R-7-MF MULTI-FAMILY RESIDENTIAL AND PD-11 TO C-2 COMMERCIAL ORDINANCE NO. 1999 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor of this request to come forward. Mr. Bill Dahlstrom, representing Venture, appeared before the Council. Mayor Brown called for anyone wishing to speak in opposition to this request to come forward. No one appeared. Mayor Brown closed the Public Hearing. Councilman Sibbet moved, seconded by Councilwoman Johnson, to approve Ordinance No. 1999 with the stipulation that any warehouse doors and/or automotive or truck repair facility must face commercial property, or any property to the east, west or south. Motion carried 5-0. August 8, 1994 Page 4 11. PZ 94-12 - PLANNING & ZONING - PUBLIC HEARING REQUEST OF HOWARD STILES TO REZONE A PORTION OF TRACT 18A4, RICHARDSON SURVEY, ABSTRACT 1266 FROM AG AGRICULTURE TO R-2 SINGLE FAMILY RESIDENTIAL ORDINANCE NO. 1998 APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor to come forward. Mr. Stiles, applicant, appeared to speak in favor of the request. Mayor Brown called for anyone wishing to speak in opposition to the request to come forward. Mrs. Myrtis Byrd, 7312 Hialeah, appeared before the Council. Mrs. Byrd had questions pertaining to the septic tank and easement for Rumfield Road. Staff advised that the septic system would have to be approved by the County. The easement for Rumfield would be shown on the plat at the time of platting. Councilman Oujesky moved, seconded by Councilman Sibbet, to approve Ordinance No. 1998. Motion carried 5-0. *12. PS 94-26 - REQUEST OF H. MITCHELL ENTERPRISES FOR FINAL PLAT OF SOUTH RIDGE ESTATES APPROVED *13. PS 94-27 - REQUEST OF GEHAN HOMES FOR REPLAT OF LOTS 5 AND 6, BLOCK 6, COVENTRY PLACE ESTATES APPROVED August 8, 1994 Page 5 *14. GN 94-91 - APPROVE "NO PARKING" ZONES ON BROWNING DRIVE ORDINANCE NO. 1997 APPROVED *15. GN 94-92 - AUTHORIZATION TO FILE EMINENT DOMAIN PROCEEDINGS RESOLUTION NO. 94-38 APPROVED *16. GN 94-93 - RELEASE OF STREET ASSESSMENT LIEN RESOLUTION NO. 94-40 APPROVED *17. GN 94-94 - MUNICIPAL SERVICES BUREAU CONTRACT AMENDMENT APPROVED 18. GN 94-95 - APPOINTMENT TO PLANNING & ZONING COMMISSION & CAPITAL IMPROVEMENTS ADVISORY COMMITTEE APPROVED Mayor Brown appointed Ms. Jill Spicer to the Planning and Zoning Commission and the Capital Improvements Advisory Committee. Councilwoman Spurlock moved, seconded by Councilman Welch, to approve the Mayor's appointment of Ms. Jill Spicer to the Planning and Zoning Commission and the Capital Improvements Advisory Committee. *19. GN 94-96 - SET DATE AND TIME FOR PUBLIC HEARING FOR 1994/95 BUDGET APPROVED August 8, 1994 Page 6 *20. GN 94-97 - TEXAS INSTRUMENTS' EXTENDED PERMIT FOR USE OF GREEN VALLEY RACE TRACK APPROVED 21. GN 94-98 - AMENDMENT TO ORDINANCE NO. 1921 - ROAD HUMPS ORDINANCE NO. 2000 APPROVED Councilman Sibbet moved, seconded by Councilman Welch, to approve Ordinance No. 2000 with the stipulation that the required number of cars remain at 500. Motion failed by a vote of 3-2; Councilwomen Johnson and Spurlock and Councilman Oujesky voting against and Councilmen Welch and Sibbet voting for. Councilwoman Spurlock moved, seconded by Councilman Sibbet, to approve Ordinance No. 2000 with the following amendment: Add Section B3g - A street used as a bypass (non-destination traffic) or close proximity to a school zone will qualify. The City Manager will make the decision whether the street is a bypass or cut thru with a volume of at least 300 cars. Motion carried 5-0. 22. GN 94-99 - COUNCIL FINDINGS IN CONNECTION WITH BOND REQUIREMENTS RESOLUTION NO. 94-41 POSTPONED Councilman Oujesky moved, seconded by Councilwoman Johnson, to postpone GN 94-99. Motion carried 5-0. *23. PU 94-64 - PURCHASE OF ADDITIONAL SHELVING FOR THE LIBRARY APPROVED - - ---- - - -~--,_.__.._,--"--~,._,~",,~.._,-~-_.~~-"_.~"".., '-'-""~'~~'.~"""._---"~-----"-~-"-'._"'.'~-"""-"-_.~_. --"'-"-~--'~----".~"~~'-=--"'------- August 8, 1994 Page 7 *24. PW 94-28 - APPROVE CONSTRUCTION AGREEMENT WITH THE TRINITY RIVER AUTHORITY FOR 24-INCH WATER MAIN RELOCATION ON PRECINCT LINE ROAD RESOLUTION NO. 94-39 APPROVED *25. PW 94-29 - RATIFY CONTRACT FOR ASPHALT MILLING APPROVED *26. PAY 94-17 - APPROVE FINAL PAY ESTIMATE NO.1 TO GOOD CONSTRUCTION COMPANY FOR EXCAVATION AND STABILIZATION OF HOLIDAY HEIGHTS ELEMENTARY SCHOOL NORTHWEST PARKING LOT APPROVED *27. PAY 94-18 - APPROVE FINAL PAY ESTIMATE NO.3 TO D.B. UTILITIES FOR TRENCHING ON CALLOWAY BRANCH 21-INCH PARALLEL SEWER IN THE AMOUNT OF $17,360.00 APPROVED *28. PAY 94-19 - APPROVE FINAL PAY ESTIMATE NO.3 IN THE AMOUNT OF $6,976.60 TO JESKE CONSTRUCTION CO., INC. FOR STONYBROOKE SOUTH CHANNEL IMPROVEMENTS APPROVED 29. CITIZENS PRESENTATION Mr. West thanked the Council for the road humps on Meandering Drive. Mr. Joseph Moreno appeared before the Council and stated that he lives in Haltom City behind Iron Horse Golf Course. He stated that his mother had been hit in the mouth by a golf ball that was hit from Iron Horse. Mr. Moreno stated that they had been having legal problems with the golf course and that his mother needed to be taken care of. Mr. Sanford stated that the golf course was managed by a management company and their insurance company needed to be contacted. August 8, 1994 Page 8 Mr. Moreno stated he had contacted the insurance company and they would not pay the bill. Mr. McEntire, Attorney for the City, advised Mr. Moreno the City was not responsible. Mrs. Myrtis Byrd, 7312 Hialeah, appeared before the Council. Mrs. Byrd asked how many people had to sign to have road humps put on a street. Mayor Brown advised Mrs. Byrd to contact Mr. Dickens and he would advise her of the requirements. The Mayor recognized members of Troop 303 of the Boy Scouts. 30. ADJOURNMENT Mayor Brown adjourned the August 8, 1994 meeting. ~~ Tommy Br n - Mayor ATTEST: