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1964-05-11 CC MinutesMINUTES OF A SPECIAL MEETING CITY COUNCIL FARMERS BRANCH, TEXAS May 11, 1964 Members of the City Council present were: Mayor A. J. Airoldi Mayor Pro-Tem Bill Hamilton Councilmen Ed Rhodes W. D. Oradat James Upf ie ld City Manager J. M. Orman City Secretary Dorthanna Williams Councilman Tippitt arrived at 9:35 p.m. Mayor Airoldi called the meeting to order. Councilman Oradat gave the invocation. SANITARY SEWER TO SERVE INWOOD INDUSTRIAL AREA (METROPOLITAN) Mr. Olin Humphries and Mr. Jim Merritt of Cotton Belt Railroad Company were present to discuss serving the Inwood Industrial Area with utilities and the Cotton Belt paying the city on a pro rata basis. After discussion Councilman Upfield moved, City to design, let con- tract and install the sanitary sewer line and the Cotton Belt will repay the City by pro rata as the area is developed; seconded by Councilman Oradat, all voting "ayes". ADVERTISE FOR BIDS SANITARY SEWER PROJECT Councilman Rhodes moved, advertise for bids for the sanitary sewer to the Inwood Industrial Area, seconded by Councilman Oradat, all voting "ayes". RESOLUTION - CHECK FROM CIVIC LEAGUE Upon a motion by Councilman Rhodes, a second by Councilman Hamilton, all voting "ayes", a resolution was passed in appreciation of a check for $600.00 presented by Mrs. Juanita Orman of the Civic League. This money to be used for the sprinkling system in Don Showman Park. NAMING OF PARKS Councilman Oradat moved, refer to Park Board the naming of all unnamed parks in the City and suggestion for renaming Rawhide Creek Park; seconded by Councilman Rhodes, all voting "ayes". Page 64 ZONING AREA RECENTLY ANNEXED FROM DALLAS Councilman Hamilton moved, instruct the Plan Commission to hold a public hearing to place zoning regulations and classifications on the property recently disannexed by Dallas and annexed by Farmers Branch in the Rawhide Creek and Farmers Branch Creek drainage area. L~ 1 COUNCILMAN TIPPITT ARRIVED VALWOOD PARKWAY EXTENSION - WEST Mayor Airoldi had invited board members of the Carrollton,- Farmers Branch Independent School District, the City Council of Carrollton and Dr. L. S. Thompson to meet with the City Council of Farmers Branch to discuss the extension of Valwood Parkway to the new High School stadium from Stemmons Freeway. Mayor Airoldi proposed to the four factions that they join in Con- structing Valwood Parkway into a completed parkway. This major thoroughfare would benefit all factions concerned and will eventually have to be constructed. After much discussion Councilman Upfield moved, the City of Farmers Branch to participate by paying one-fourth the cost of the 30-foot paved strip of the south lane, seconded by Councilman Oradat, all voting "ayes". Mr. Linn, President of the School Board, spoke in favor of the pro- ject and said that they will take this action back to their Board of Trustees and they will take action at their next regular meeting. Dr. Thompson said he would accept the offer from Farmers Branch and was agreeable to the proposal. Mayor McInnish, Carrollton, said that they were not in a position to take action, he would like to have a full Council. PURCHASE OF WATER METERS Councilman Rhodes moved, purchase $977.28 of Water meters out of the pro rata fund, seconded by Councilman Upfield, all voting "ayes". ORDINANCE NO. 480 - FIRE STATION PROJECT NO. FS-8 Upon a motion by Councilman Rhodes, a second by Councilman Oradat, all voting "ayes", the following captioned ordinance was passed: AN ORDINANCE SETTING FORTH AN ESTIMATE OF THE COST OF A 250 G.P.M. BOOSTER PUMP AND APPROPRIATING FUNDS FOR THE PURCHASE THEREOF OUT OF THE FIRE STATION BOND FUND UNAPPROPRIATED SURPLUS. Page 65 And that the present 1947 Truck would be placed in reserve and that no money be spent to recondition it without express permission from the City Manager. The only money being authorized at this time was that needed for ordinary maintenance. ADJOURNMENT w- '1 ro Mayor Dorthanna Williams, City Secretary I I Page 66