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Home My WebLink AboutCC 1994-11-28 Minutes Present: Absent: NOTES ON PRE COUNCIL MEETING NOVEMBER 28, 1994 Tommy Brown Lyle E. Welch Mack Garvin Mark Wood Jo Ann Johnson Ray Oujesky Byron Sibbet C.A. Sanford Randy Shiflet Larry Cunningham Jeanette Rewis Mike McEntire Greg Dickens Jim Browne Barry LeBaron Richard Albin Linda Spurlock Mike McEntire Mayor Councilman Councilman Mayor Pro Tem Councilwoman Councilman Councilman City Manager Assistant City Manager Assistant City Manager City Secretary Attorney Public Works Director Community Services Director Planning/Inspection Director City Engineer Councilwoman Attorney ITEM DISCUSSION ASSIGNMENT PRESENTATION Staff presented a video on the construction LARRY C. ON AQUA TIC progress and operations of the new water Check inner tube PARK park. Staff advised they would need 125 prices for residents. personnel on board by January. Staff also presented the budget process and projections. Council authorized the City Manager to have the authority to hire more seasonal employees if necessary. There were questions from the Council on the hours of operation. Staff advised there would be a flexibility on the hours. Action taken in formal meeting. PROTECTED/ No questions. NAN PERMISSIVE LEFT TURN TRAFFIC ~I~ Pre-Council Minutes 11/28/94 Page 2 ITEM DISCUSSION ASSIGNMENT REQUEST TO Staff explained the new card would be lesser APPROVE cost for the City. It would also be more CHANGE IN convenient for the employees because the PRESCRIPTION card would be accepted at several DRUG CARD pharmacies. There would be no increase in PROVIDER cost for the city employees. OTHER ITEMS None. ADJOURNMENT Council adjourned to Executive Session. MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NORTH RICH LAND HILLS, TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST LOOP 820 - NOVEMBER 28, 1994 - 7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order November 28, 1994 at 7:30 p.m. ROLL CALL Present: Tommy Brown Mark Wood Lyle E. Welch Mack Garvin Jo Ann Johnson Ray Oujesky Byron Sibbet Mayor Mayor Pro Tem Councilman Councilman Councilwoman Councilman Councilman Staff: C.A. Sanford Randy Shiflet Larry Cunningham Jeanette Rewis Mike McEntire Greg Dickens City Manager Assistant City Manager Assistant City Manager City Secretary Attorney City Engineer Absent: Linda Spurlock Rex McEntire Councilwoman Attorney 2. I NVOCA TION Councilman Sibbet gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE SPECIAL MEETING NOVEMBER 7, 1994 APPROVED Councilwoman Johnson moved, seconded by Councilman Sibbet to approve the minutes of the November 7, 1994 special meeting. November 28, 1994 Page 2 Motion carried 6-0. 5. MINUTES OF THE REGULAR MEETING NOVEMBER 14, 1994 APPROVED Councilman Sibbet moved, seconded by Councilman Oujesky, to approve the minutes of the November 14, 1994 meeting with the following correction: Agenda Item No. 13, motion corrected to read "...to provide for sidewalks on Davis Boulevard". Motion carried 6-0. 6. PRESENTATIONS BY BOARDS & COMMISSIONS A. BEAUTIFICATION COMMISSION MINUTES B. LIBRARY BOARD MINUTES No action necessary. 7. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Oujesky removed Item No. 11 from the Consent Agenda. 8. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (9, 10, 12, 13, 14, 15, 16, 17 & 18) APPROVED Councilman Oujesky moved, seconded by Councilman Sibbet, to approve the Consent Agenda. Motion carried 6-0. *9. PS 94-52 REQUEST OF DON AND SHELBA PERKINS FOR FINAL PLAT OF LOT 1, BLOCK 1, PERKINS ADDITION (LOCATED IN THE 6500 BLOCK OF HARMONSON ROAD) APPROVED November 28, 1994 Page 3 *10. GN 94-149 AMENDMENT TO ORDINANCE NO. 1921 - ROAD HUMP POLICY - ORDINANCE NO. 2027 APPROVED 11. GN 94-150 APPROVAL OF NRH20 BUDGET APPROVED Staff was asked to present a proposal on the rental of the tubes. Councilman Oujesky moved, seconded by Councilwoman Johnson, to approve GN 94-150. Motion carried 6-0. *12. PU 94-87 REQUEST TO APPROVE CHANGE IN PRESCRIPTION DRUG CARD PROVIDER APPROVED *13. PU 94-88 AUTHORIZATION TO EXTEND THE OFFICE SUPPLY CONTRACT APPROVED *14. PU 94-89 AWARD ANNUAL CONTRACT TO SUPPLY UTILITY BILLS AND ENVELOPES APPROVED *15. PW 94-42 APPROVE CONTRACT WITH UNIVERSAL FIELD SERVICES, INC. FOR LAND ACQUISITION SERVICES - HOLIDAY LANE WIDENING PROJECT APPROVED November 28, 1994 Page 4 "'16. PW 94-43 APPROVE CONTRACT WITH UNIVERSAL FIELD SERVICES, INC. FOR LAND ACQUISITION SERVICES - GREEN VALLEY DRIVE RECONSTRUCTION AND WIDENING PROJECT APPROVED "'17. PAY 94-29 APPROVE FINAL PAYMENT TO DUSTROL, INC. FOR STARNES ROAD HEATER SCARIFICATION PROJECT IN THE AMOUNT OF $12,097.20 APPROVED "'18. PAY 94-30 APPROVE FINAL PAY ESTIMATE NO.7 IN THE AMOUNT OF $18,856.07 TO A & J INDUSTRIAL COATINGS FOR WATAUGA ROAD ELEVATED TANK REHABILITATION AND REPAINTING APPROVED 19. CITIZENS PRESENTATION SUNSET ROAD INTERSECTION WITH RUFE SNOW DRIVE (IR 94-165) AND PETITION OPPOSING THE CLOSING OF SUNSET ROAD AT RUFE SNOW (IR 94-167) The following spoke against the closing of Sunset Road: Ms. Lisa Oliver, 6517 Sunset Ms. Clarence Williams, 6801 Arborbrook Mr. Frank Chaloupka, 6309 Sunrise The following spoke in favor of the closing of Sunset Road: Mr. Bob Mendenhall, 6608 Sunset Ms. Bob Mendenhall, 6608 Sunset Mr. Mike Clifford, 6604 Sunset November 28, 1994 Page 5 Mr. Rodger Boler, 5000 Cummings, appeared before the Council and advised that Laidlaw had missed his trash collection several times. He felt if the trash pickup was missed that you should not have to pay. Staff will check into the situation. Mayor Brown advised the Council was working on a solution to the problem on Sunset. The Council will look at several options. Councilman Welch asked the staff to check with the Police Department about putting a motorcycle officer on Sunset to help control speeding. 20. ADJOURNMENT Mayor Brown adjourned the meeting. ~~~ Tommy Brown ayor ATTEST: