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Home My WebLink AboutCC 1995-07-10 Minutes Present: Absent: NOTES ON PRE COUNCIL MEETING JULY 10,1995 Tommy Brown Lyle E. Welch Mack Garvin Mark Wood Jo Ann Johnson Ray Oujesky Byron Sibbet Linda Spurlock Sansoucie C.A. Sanford Larry Cunningham Jeanette Rewis Rex McEntire Greg Dickens Jim Browne Barry LeBaron Richard Albin Randy Shiflet Mayor Councilman Councilman Councilman Mayor Pro Tem Councilman Councilman Councilwoman City Manager Assistant City Manager City Secretary Attorney Public Works Director Community Services Director Planningllnspection Director City Engineer Assistant City Manager ITEM DISCUSSION ASSIGNMENT RATIFY CHANGE Staff advised there were provisions in the LARRY C.lTOM MY P ORDER NO.1 original contract for additional pier work if FYI FOR ADDITIONS needed. Due to heavy rains the pier depths AND had to be adjusted and pier casing installed. AL TERA TIONS TO No questions from the Council. CITY HALL COMPLEX APPROVE Staff advised Keller had approved the GREG D. INTERLOCAL interlocal agreement on Tuesday. Keller has Follow up with Keller AGREEMENT the contract and North Richland Hills will be BETWEEN THE reimbursing Keller. CITY OF KELLER AND THE CITY OF NORTH RICHLAND HILLS CONCERNING COST PARTICIPATION IN ENGINEERING SERVICES FOR NORTH TARRANT PARKWAYI WILSON LANE Pre-Council Minutes 7/10/95 Page 2 ITEM DISCUSSION ASSIGNMENT I OTHER ITEMS I None. I I ADJOURNMENT Council adjourned to the work 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 - JULY 10,1995 -7:30 P.M. 1. CALL TO ORDER Mayor Brown called the meeting to order July 10, 1995 at 7:30 p.m. ROLL CALL Present: Tommy Brown JoAnn Johnson Lyle E. Welch Mack Garvin Mark Wood Ray Oujesky Byron Sibbet Linda Spurlock Sansoucie Staff: C.A. Sanford Larry Cunningham Jeanette Rewis Rex McEntire Greg Dickens Absent: Randy Shiflet Mayor Mayor Pro Tem Councilman Councilman Councilman Councilman Councilman Councilwoman City Manager Assistant City Manager City Secretary Attorney City Engineer Assistant City Manager 2. INVOCATION Councilman Sibbet gave the invocation. 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF THE REGULAR MEETING JUNE 26, 1995 APPROVED Mayor Pro Tem Johnson moved, seconded by Councilman Oujesky, to approve the minutes of the June 26, 1995 meeting. July 10, 1995 Page 2 Motion carried 7-0. 5. PRESENTATIONS BY BOARDS & COMMISSIONS A. BEAUTIFICATION COMMISSION MINUTES No action necessary. 6. IR 95-90 - SPECIAL PRESENTATION - CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING FOR THE COMPREHENSIVE FINANCIAL REPORT ENDING SEPTEMBER 30,1994 Ms. Lou Ann Heath, President of Government Finance Officers Association, presented the Certificate of Achievement for Excellence in Financial Reporting to Mayor Brown, Larry Cunningham, Assistant City Manager and Jackie Theriot, Accounting Supervisor. 7. IR 95-91 - SPECIAL PRESENTATION - DISTINGUISHED BUDGET PRESENTATION AWARD FOR FISCAL YEAR 1994-95 Ms. Lou Ann Heath, President of Government Finance Officers Association, presented the Distinguished Budget Presentation Award to Mayor Brown, Larry Cunningham, Assistant City Manager, and Debbie Durko, Budget Coordinator. 8. REMOVAL OF ITEM(S) FROM THE CONSENT AGENDA None. 9. CONSENT AGENDA ITEM(S) INDICATED BY ASTERISK (12, 13, 15, 17 & 18) APPROVED Councilman Oujesky moved, seconded by Councilman Sibbet, to approve the Consent Agenda. Motion carried 7-0. July 10, 1995 Page 3 10. PZ 95-12 - PUBLIC HEARING TO CONSIDER THE REQUEST OF M & J CONSTRUCTION TO REZONE TRACT 1A1, CONDRA SURVEY, ABSTRACT 310 FROM AG AGRICULTURE TO R-1 SINGLE FAMILY RESIDENTIAL - ORDINANCE NO. 2058 (LOCATED AT THE SOUTHEAST CORNER OF BURSEY ROAD AND DOUGLAS LANE) APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor of the request to come forward. Mayor Brown called for anyone wishing to speak in opposition to the request to come forward. There being no one wishing to speak Mayor Brown closed the Public Hearing. Councilman Sibbet moved, seconded by Councilman Oujesky, to approve Ordinance No. 2058. Motion carried 7-0. 11. PZ 95-13 - PUBLIC HEARING TO CONSIDER THE REQUEST OF THE CITY OF NORTH RICHLAND HILLS TO REZONE TRACT 5B, BRENTWOOD ESTATES AND TRACT 1C, RICHARDSON SURVEY, ABSTRACT 1266 FROM R-3 SINGLE FAMILY RESIDENTIAL TO R-1 SINGLE FAMILY RESIDENTIAL - ORDINANCE NO. 2059 (GENERALLY LOCATED NORTH AND EAST OF THE THORNBRIDGE ADDITION) APPROVED Mayor Brown opened the Public Hearing and called for anyone wishing to speak in favor of the request to come forward. Mayor Brown called for anyone wishing to speak in opposition to the request to come forward. Mr. Cliff Stevens, 9201 Kirk Lane, appeared before the Council and spoke in opposition to the zoning. July 10, 1995 Page 4 There being no one else wishing to speak Mayor Brown closed the Public Hearing. Councilman Oujesky moved, seconded by Councilman Garvin, to approve Ordinance No. 2059. Motion carried 6-1; Mayor Pro Tem Johnson, Councilwoman Sansoucie, Councilmen Garvin, Wood, Oujesky and Sibbet voting for and Councilman Welch voting against. *12. GN 95-88 - CONTRACT WITH TARRANT COUNTY FOR COLLECTION OF CITY PROPERTY TAXES APPROVED *13. GN 95-89 - SET DATE FOR PUBLIC HEARING ON SANITARY SEWER IMPROVEMENTS ON GREEN VALLEY DRIVE APPROVED 14. GN 95-90 - APPOINTMENT TO TOWN HALL COMMITTEE APPROVED Councilman Welch moved, seconded by Mayor Pro Tem Johnson, to appoint Mr. Giles Prang to Place 1 on the Town Hall Committee. Motion carried 7-0. *15. GN 95-91 - RATIFY CHANGE ORDER NO.1 FOR ADDITIONS AND ALTERATIONS TO CITY HALL COMPLEX APPROVED 16. GN 95-92 - APPOINTMENTS TO CIVIL SERVICE COMMISSION APPROVED July 10, 1995 Page 5 Councilman Oujesky moved, seconded by Councilman Garvin, to approve the following appointments to the Civil Service Commission: Place 1 - Sally Hackfeld, term expires June 1996; Place 2 - Cliff Jaynes, term expires June 1996; Place 3 - Larry Bracke, term expires June 1997; Place 4 - Bill Biggers, term expires June 1997; Alternate - Bill Fenimore, term expires June 1996; Alternate - Ed Brock, term expires June 1996. Motion carried 7-0. *17. PW 95-38 - APPROVE INTERLOCAL AGREEMENT BETWEEN THE CITY OF KELLER AND THE CITY OF NORTH RICHLAND HILLS CONCERNING COST PARTICIPATION IN ENGINEERING SERVICES FOR NORTH TARRANT PARKWAYIWILSON LANE - RESOLUTION NO. 95-35 APPROVED *18. PW 95-39 - APPROVE ENGINEERING BUDGET FOR AMUNDSON ROAD EXTENSION (CARDINAL LANE TO PROPOSED WATAUGA ROAD) APPROVED 19. CITIZENS PRESENTATION None. 20. ADJOURNMENT Mayor Brown adjourned the meeting to the Council work session. ATTEST: