HomeMy WebLinkAboutCC 1995-03-09 Minutes
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MINUTES OF THE EMERGENCY MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND HILLS,
TEXAS, HELD IN THE CITY HALL, 7301 NORTHEAST
LOOP 820 - MARCH 9, 1995 - 5:45 P.M.
1.
CALL TO ORDER
Mayor Brown called the emergency meeting to order March 9, 1995 at 5:45 p.m.
ROLL CALL
Present:
Tommy Brown
Mark Wood
Lyle E. Welch
Mack Garvin
Ray Oujesky
Byron Sibbet
Mayor
Mayor Pro T em
Councilman
Councilman
Councilman
Councilman
Staff:
C.A. Sanford
Randy Shiflet
Larry Cunningham
Jeanette Rewis
Rex McEntire
City Manager
Assistant City Manager
Assistant City Manager
City Secretary
Attorney
Absent:
Jo Ann Johnson
Linda Spurlock
Councilwoman
Councilwoman
2.
RECESS TO EXECUTIVE SESSION
The Mayor announced that the Council would recess into Executive Session at 5:47
p.m.
3.
CALL MEETING TO ORDER IN OPEN SESSION
Mayor Brown called the meeting to order after Executive Session at 6:00 p.m.
March 9, 1995
Page 2
4.
TAKE ACTION ON ANY EXECUTIVE SESSION ITEM AS NECESSARY
No action needed.
5.
POSSIBLE RECONSIDERATION OF PU 95-10
BIDS ON CITY HALL EXPANSION AND
RENOVATION PROJECT
(APPROVED AT THE FEBRUARY 27, 1995 COUNCIL MEETING)
APPROVED
Mayor Pro Tem Wood moved, seconded by Councilman Welch, to reconsider action on
PU 95-10 which was taken at the February 27, 1995 Council Meeting.
Motion carried 5-0.
6.
POSSIBILITY OF RESCINDING PRIOR ACTION ON PU 95-10
BIDS ON CITY HALL EXPANSION AND
RENOVATION PROJECT
APPROVED
Councilman Garvin moved, seconded by Councilman Oujesky, to rescind the action
taken on PU 95-10 at the meeting of February 27, 1995.
Motion carried 5-0.
7.
AWARD BID FOR CITY HALL EXPANSION & RENOVATION
APPROVED
Councilman Sibbet moved, seconded by Councilman Welch, to award the bid under PU
95-11 to RC. Small & Associates for $2,200,000 to include base bid and Alternate 1.
Motion carried 5-0.
Mayor Brown adjourned the meeting.
ATTEST:
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nette Rewis - City Secretary
March 9, 1995
Page 3
8.
ADJOURNMENT
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Tommy Brown - yor
MINUTES OF THE SPECIAL MEETING OF THE CITY
COUNCIL OF THE CITY OF NORTH RICHLAND HILLS,
TEXAS, HELD AT THE DIAMOND OAKS COUNTRY CLUB,
5821 DIAMOND OAKS DRIVE NORTH, HALTOM CITY, TEXAS
- MARCH 9, 1995 - 6:30 P.M.
1.
CALL TO ORDER
Mayor Brown called the special meeting to order March 9, 1995 at 6:30 p.m.
ROLL CALL
Present:
Tommy Brown
Mark Wood
Lyle E. Welch
Mack Garvin
Ray Oujesky
Byron Sibbet
Linda Spurlock
Mayor
Mayor Pro Tem
Councilman
Councilman
Councilman
Councilman
Councilwoman
Staff:
C.A. Sanford
Randy Shiflet
Larry Cunningham
Jeanette Rewis
Rex McEntire
Greg Dickens
City Manager
Assistant City Manager
Assistant City Manager
City Secretary
Attorney
City Engineer
Absent:
Jo Ann Johnson
Councilwoman
2.
GN 95-41 AUTHORIZING EMINENT DOMAIN
PROCEEDINGS ON HOLIDAY LANE (SECTION B) -
RESOLUTION NO. 95-15
APPROVED
Mayor Pro Tem Wood moved, seconded by Councilman Garvin, to approve Resolution
No. 95-15.
Motion carried 6-0.
March 9, 1995
Page 2
3.
PW 95-13 AWARD OF BID ON HOLIDAY LANE, SECTION B
UTILITY AND DRAINAGE IMPROVEMENTS
APPROVED
Mayor Pro Tem Wood moved, seconded by Councilman Welch, to approve PW 95-13.
Motion carried 6-0.
4.
ADJOURNMENT
Mayor Brown adjourned the meeting.
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ATTEST: