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1965-11-08 CC MinutesMINUTES OF A REGULAR MEETING CITY COUNCIL FARMERS BRANCH, TEXAS November 8, 1965 The following members of the City Council were present: Mayor A. J. Airoldi Mayor Pro-Tem Bill Hamilton Councilmen Ed Rhodes James Upfield City Manager J. M. Orman City Attorney Bob Baker City Secretary Dorthanna Williams Councilmen Tippitt and Myers were absent. Mayor Airoldi called the meeting to order. Mr. J. W. Wade, Director of Finance, gave the invocation. APPROVAL OF MINUTES The minutes of a regular meeting, October 18, were considered and approved. PUBLIC HEARING - HAROLD G. WEIL - MARSH AND VALLEY VIEW LANES This public hearing was to consider a request by Mr. Weil to change the zoning oil approximately 35 acres at the southeast corner of Valley View Lane and Marsh Lane from "R-2" Residen- tial to "R-2.5" Residential. The Planning and Zoning Commis- sion had recommended that this request be approved. Mr. Weil presented his reasons for requesting the change. Speaking in opposition to the change were: Charles Yuill, 3843 Ridgeoak; Robert Barrett, 3838 Crestpark; Fred Johnson, 3818 Crestpark; and, Edmond Schedler, Braemar Drive. Councilman Rhodes moved to close the hearing, seconded by Councilman Hamilton, all voting "ayes". Councilman Upfield moved that the request for the zone change be denied, seconded by Councilman Hamilton, all voting "ayes". RESOLUTION - STREET PROJECT NO. 51 - JOSEY LANE AND I.H. 635 Upon a motion by Councilman Rhodes, a second by Councilman Hamilton, all voting "ayes", a resolution was passed whereas, Page 5 on November 5 bids were received for certain street and drainage improvements at the south end of Josey Lane; of the two bids received, Austin Paving Company, submitted the lowest and best bid in the amount of $76,490.77; that Austin Paving Company be awarded the contract; that the City Manager be authorized to execute the contracts on behalf of the City; and, that this project be known as Street Project No. 51. ANNUAL AUDIT REPORT - 1964-1965 Mr. J. R. Hurt, the city's auditor, presented the audit for the year ending September 30, 1965. In making the report Mr. Hurt said, "Your City is in excellent financial condition. The General Fund revenues exceeded the budgeted figure by $8,866.18 and its expenditures were $29,978.63 less than had been budgeted. The Water Fund revenues were $28,256.64 more than had been anticipated while the expenditures were $10,780.72 less than shown in the budget." After much discussion Councilman Hamilton moved that the com- bined balance sheets be published in the official newspaper, seconded by Councilman Upfield, all voting "ayes". REQUEST BY WEBB CHAPEL CHURCH OF CHRIST REGARDING TAXES City Manager Orman explained that this property was acquired in November, 1964 for a parsonage. Claim for exemption was filed October, 1965. The property had been placed on the tax roll, the Assessor not having received notice that it had changed ownership. Consideration was asked of the City Council to exempt these taxes. After discussion Councilman Upfield moved that the request be considered and the taxes be waived, seconded by Councilman Hamilton, all voting "ayes", (C/Rhodes abstained for reason of being member of Church) DATES SET FOR TWO PUBLIC HEARINGS December 13 was the date set for two public hearings: (1) H. E. Ansley on Lot 2, Block D, Farmersdell Addition at 7:30 p.m. (2) Triple A Oil Company on Gartner property at 8:00 p.m. FRISCO RAILROAD REQUEST TO ELIMINATE 10 M.P.H. SPEED LIMIT Mr. Orman reported that representatives of the Frisco Railroad were in the office on October 22 with a request that the 10 M.P.H. speed limit on their trains be raised to 35 M.P.H. He said that it is considered that the situation has not changed sufficiently to call for the increase in speed. Members of the City Council were all in agreement to keep the 10 M.P.H. speed limit. Page 6 JOINT MEETING WITH SCHOOL BOARD A joint meeting with the City Council and the School Board was set for Monday, November 15. WATER FOR EASTERN PORTION OF CITY The City Manager reported, in the attempt to acquire right- of-way across the McCarty property between Marsh Lane and Dooley Road for the 18-inch water line he had been unable to come to an agreement with Mr. McCarty. After discussion the Council instructed Mr. Orman to start plans on an alternate route around Spring Valley Road if Mr. McCarty would not agree to the offer made by the City. ADVERTISE FOR BIDS - STREET PROJECT NO. 46 The City Council authorized the City Manager to proceed with the advertisement for bids on the complete paving project and keep negotiating on right-of-way for Vintage Street portion of the project. ADJOURNMENT - 10:04 P.M. Ai m ayor Dorthanna Williams, City Secretary C Page 7