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Home My WebLink AboutCC 1995-04-10 Minutes Present: " _.~~-- --'-~~'._. .,- ·_'_·'''_~__~··o/~________'''._,___,-..-'___e~_~_·~_'__~~_M~__~".__" NOTES ON PRE COUNCIL MEETING APRIL 10, 1995 Tommy Brown Lyle E. Welch Mack Garvin Mark Wood Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock C.A. Sanford Randy Shiflet Larry Cunningham Jeanette Rewis Rex McEntire Marty Wieder Greg Dickens Jim Browne Richard Albin Mayor Councilman Councilman Mayor Pro Tem Councilwoman Councilman Councilman Councilwoman City Manager Assistant City Manager Assistant City Manager City Secretary Attorney Economic Development Director Public Works Director Community Services Director City Engineer ITEM DISCUSSION ASSIGNMENT COVERS FOR Staff advised they felt the City should not sell RECYCLING BINS the covers. If the Board and Com missions wanted to sell them, they should go directly to the supplier. Mayor Brown advised he felt someone should tell the company to approach the Beautification Commission. City Manager Sanford was asked to talk to the Beautification Commission about the covers. REVISED Assistant City Manager Cunningham advised POLICIES FOR that the Cable TV Board had reviewed other MUNICIPAL cities' policies. Most of the changes were CABLE housekeeping items. The Cable Board was TELEVISION also looking into the costs associated with cable. This study will be brought back to Council. Councilwoman Spurlock advised that she and Councilwoman Johnson had acted as liaison to the Cable Board and would urge the Council to approve the Policies. Pre-Council Minutes 4/10/95 Page 2 ITEM DISCUSSION ASSIGNMENT REPEALING Officer Crowson advised they were wanting to ORDINANCE NO. construct a paint ball facility. The guns are 794, filled with paint pellets. Mayor Pro Tem Wood REGULA TING asked about the pellets going into the Water THE DISCHARGE Park. Officer Crowson stated that because of OF FIREARMS the configuration of the land and a fence would be constructed it would not go into the park. Councilwoman Spurlock asked about age restrictions. Officer Crowson advised that no one under ten years of age would be admitted. Councilwoman Johnson stated she was against the ordinance. Action taken in formal meeting. TEEN COURT Assistant City Manager Shiflet informed the COORDINATOR - Council that the Teen Court Coordinator had CLERICAL resigned. Staff was recommending hiring a SUPERVISOR full-time person to perform the duties of Teen Court and also help in Municipal Court. Funds are available in the current year budget. Action taken in formal meeting. AWARD OF BID Staff advised the property the City owned on FOR Davis Boulevard where the Record Center was RESTORA TION located, had an additional building in it and OF OLD UTILITY Public Works wanted to store equipment on it. SHOP BUILDING The building needed some repairs made. There were adequate funds available. OTHER ITEMS Assistant City Manager Cunningham gave a recap of the bids on the bonds: G.O. Bonds- interest rate of 5.660361 %; Sales Tax Revenue Bonds - interest rate of 5.698192%. Mayor Brown reminded the Council of the work session April 17, 1995,6:30 p.m. Pre-Council Minutes 4/10/95 Page 3 ITEM DISCUSSION ASSIGNMENT ADJOURNMENT Mayor Brown adjourned the meeting to Executive Session. ,····_~.~~_'~~_o,..__~~'~___~_.._'"__".~~___~._"'""-~.~_____ 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 - APRIL 10, 1995 - 7:30 P.M. 1. CALL TO ORDER Mayor Pro Tem Wood called the meeting to order April 1 0, 1995 at 7:30 p.m. ROLL CALL Present: Mark Wood Lyle E. Welch Mack Garvin Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock Mayor Pro T em Councilman Councilman Councilwoman 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: Tommy Brown Mayor 2. INVOCATION Councilman Sibbet gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING MARCH 27, 1995 APPROVED Councilman Sibbet moved, seconded by Councilman Oujesky, to approve the minutes of the March 27, 1995 meeting. · -..--~.--".- --~". --~.__.,_._, '_.-.----'-~'~".,----"".~----_.......~ April 10, 1995 Page 2 Motion carried 6-0. 5. PRESENTATIONS BY BOARDS & COMMISSIONS BEAUTIFICATION COMMISSION MINUTES No action necessary. 6. PRESENTATION OF PROCLAMATIONS 1. NATIONAL ORGAN AND TISSUE DONOR AWARENESS WEEK Ms. Naomi Reagan accepted the proclamation. 2. APPRECIATION TO CITICABLE Postponed. 3. NATIONAL PUBLIC SAFETY TELECOMMUNICATIONS WEEK Mayor Pro Tem Wood presented the proclamation to Ms. Debbie Eskew, Supervisor of Dispatch. Mayor Pro Tem Wood presented Ms. Sherry Decker with a plaque recognizing her as Telecommunictor of the Year. 7. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA Councilman Oujesky removed Items No. 15 and 16 and Councilwoman Johnson removed Items NO.9 and 13 from the Consent Agenda. 8. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (10, 14, 1~ 1~ 18~ 1~20,21) APPROVED Councilman Sibbet moved, seconded by Councilman Oujesky, to approve the Consent Agenda. Motion carried 6-0. "~"-"'---'--"'~"~'--'~~'"~-~^''-''~~-'~---''-'--'''''~..,~--_..~.,-~,,-..~> April 1 0, 1995 Page 3 9. PZ 95-05 - REQUEST OF GLEN GOOD TO REZONE TRACT A, BLOCK 25, HOLIDAY NORTH ADDITION, FROM R-7-MF MULTI-FAMILY RESIDENTIAL TO A PLANNED DEVELOPMENT FOR AN ASSISTED LIVING CENTER (LOCATED IN THE 7800 BLOCK OF NORTH RICHLAND BOULEVARD) - ORDINANCE NO. 2043 (POSTPONED AT THE MARCH 27, 1995 COUNCIL MEETING) POSTPONED Councilwoman Johnson moved, seconded by Councilman Oujesky, to postpone Ordinance No. 2043 for 60 days. Motion carried 6-0. "'10. GN 95-49 - REVISED POLICIES FOR MUNICIPAL CABLE TELEVISION APPROVED 11. GN 95-50 - CONSIDERATION OF ACTION ON ALL MATTERS PERTAINING TO THE AWARD AND SALE OF $6,000,000 IN GENERAL OBLIGATION BONDS - ORDINANCE NO. 2046 APPROVED Councilman Sibbet moved, seconded by Councilman Oujesky, to approve GN 95-50, award of bid to Raymond James & Associates at interest rate of 5.660361 percent. Motion carried 6-0. 12. GN 95-51 CONSIDERATION OF ACTION ON ALL MATTERS PERTAINING TO THE AWARD AND SALE OF $2,000,000 IN SALES TAX REVENUE BONDS FOR PARK AND RECREATION PURPOSES - RESOLUTION NO. 95-19 APPROVED Councilman Sibbet moved, seconded by Councilman Welch, to approve GN 95-51, award of bid to NationsBanc Capital Markets at interest rate of 5.698192 percent. Motion carried 6-0. .. ., --_.,_..,~..._-.__._~~"------------,~_.<-,_._~-~_. April 10, 1995 Page 4 13. GN 95-52 - REPEALING ORDINANCE NO. 794, REGULATING THE DISCHARGE OF FIREARMS - ORDINANCE NO. 2045 APPROVED Councilwoman Johnson moved to deny Ordinance No. 2045. Motion died for lack of a second. Councilman Oujesky moved, seconded by Councilman Sibbet, to approve Ordinance No. 2045. Motion carried 5-1; Councilmen Welch, Garvin, Oujesky and Sibbet and Councilwoman Spurlock voting for and Councilwoman Johnson voting against. "'14. GN 95-53 - AUTHORIZED INVESTMENT OFFICERS RESOLUTION NO. 95-21 APPROVED 15. GN 95-54 - RATIFICATION OF ACTION TAKEN IN EXECUTIVE SESSION MARCH 27,1995 ON SEYMOUR VS. NRH- RESOLUTION NO. 95-22 APPROVED Councilman Oujesky moved, seconded by Councilwoman Johnson, to approve GN 95-54 and Resolution No. 95-22. Motion carried 6-0. 16. GN 95-55 - TEEN COURT COORDINATOR - CLERICAL SUPERVISOR APPROVED The following Teen Court Board Members appeared before the Council in opposition to the part time Teen Court Coordinator and in support of a full time Coordinator: Bruce Jacobson, Jr. - 7213 Post Oak Drive .. .. .. .. .. -.. .,- ". '-'-~ _,.__"._·.o_.~..·._,"_,._~,__,._.."__,,,_,__~"~~_,_,~"_~~'''~m_'__".._ April 1 0, 1995 Page 5 Tami Pultz - 3833 Diamond Loch East Lynne Simpson - 7333 Plumwood Drive Councilman Oujesky moved, seconded by Councilwoman Johnson, to postpone GN 95-55. After discussion, Councilman Oujesky withdrew his motion, Councilwoman Johnson withdrew her second. Councilman Oujesky moved, seconded by Councilwoman Johnson, to approve GN 95-55. Council advised adequate time would be given to Teen Court. Staff was instructed to do a study on Teen Court and the position will be readdressed at Budget work session. Motion carried 6-0. "'17. PU 95-28 - AWARD BID FOR LIBRARY LIGHTING MODIFICATIONS APPROVED "'18. PU 95-29 - AWARD BID FOR TRACTOR/BACKHOE APPROVED "'18a. PU 95-30 PROFESSIONAL SERVICES CONTRACT FOR CONSTRUCTION MATERIALS ENGINEERING AND TESTING FOR CITY HALL PROJECT APPROVED "'19. PW 95-16 - AWARD OF ENGINEERING SERVICES FOR HOLIDAY HEIGHTS ELEMENTARY SCHOOL TRAFFIC SAFETY IMPROVEMENTS APPROVED April 10, 1995 Page 6 *20. PW 95-17 - APPROVE STATE OF TEXAS STANDARD UTILITY AGREEMENT FOR INTERSTATE HIGHWAY 820 INTERCHANGE PROJECT, PHASE II - RESOLUTION NO. 95-20 APPROVED "'21. PW 95-18 - AWARD OF BID FOR RESTORATION OF OLD UTILITY SHOP BUILDING APPROVED 22. CITIZENS PRESENTATION None. 23. ADJOURNMENT Mayor Pro Tem Wood adjourned the meeting. ATTEST: '4 ,/"-, ~ // } " ~µd~~ ~anette Rewis - City Secretary