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1957-11-04 CC MinutesMINUTES OF A REGULAR MEETING BOARD OF COUNCILMEN FARMERS BRANCH, T7ffAS NOVZ•IBER 4, 1957 1 The City Council met in a regular meeting on November 4, 1957 at 7:30 P. M. at the City Hall with the following present: Mayor Councilmen Attorney Engineers City Manager City Secretary Planning and Zoning Chairman Lawson Lewis Thomas Reeder H. N. Mallon Dewayne White Louis Nichols N. F. Strachan Bob King John J. Gray Naomi Goodnight George Hixon Mayor Lewis called the meeting to order. The invocation was brought by Burt Groves, Minister of the Webb Chapel 1 1 Church of Christ. The minutes were then read and approved as read. CARWILE PROPERTY The council discussed the Carwile and Fry property on Tom Field Road, off Valley View Lane North,as a possible park site. Councilman Mallon recommended that Mrs. Carwile be contacted and obtain her approval to let the Dallas Real Estate Board appraise this property sothLan would be no misunderstanding as to the cost. DEVELCPER W. L. EA%NHART Mr. W. L. Barnhart met with the council concerning the 35 acre tract at Dennis and Valley View. The council discussed the recommendation of the Planning and Zoning Commission concerning the application for a special permit to locate a shopping center on this tract. "Ur. Earnhart showed the council sketches of the proposed buildings and parking. ANNEXATION ORDINsNCE #141 On a motion duly made and seconded, the council passed on the second and final readings on six tracts of land adjacent to the present city limits. This annexation ordinance is known as #141 and consists of the following tracts: R. B. George Estate Brookhollow Sunbeck Circle Fyke property east of Josey Lane and south of Crosb$ Road 94 Nix property south of Crosby Road Good property at Valwood Parkway and Highway 77. RESOLUTION AUTHORIZING SIGNATURES AT BANKS On a motion duly made and seconded, the council passed the following resolution: BE IT RESOLVED by the City Council of the City of Farmers Branch, Texas, that any two of the following named persons, to-wit: Lawson Lewis, John J. Gray or Naomi Goodnight, are hereby authorized, empowered and directed to sign for and on behalf of the City all checks and,/or drafts issued by the City of Farmers Branch, and paid through either the Mercantile National Bank at Dallas, Dallas, Texas, or the 1)alla.s County State Bank at Garrollton, Texas. ORDINANCE #142 INCREASING CITY PLAN COMMISSION The council, upon motion made.and duly seconded, approved an ordinance increasing the Planning and Zoning Commission from five to seven members. Two new men were named to fill present vacancies and two were appointed to fill the two newly created openings. Those appointed were: Howard. Dennis Rufus Hunsaker Olie Attebery Vito Accarito BOND REPORT Engineers Strachan and King reported to the council, the progress of the proposed water and sewer lines to be constructed under the new bond program. USE OF N9vu C01,943NITY BUILDING FOR PRIMARY ELECTIONS The council granted permission to the Republican and Democratic Parties to hold primary elections in July, 1958 in the new Community Building. APPROVAL OF PA {W TS Upon motion duly made and seconded, the council approved the following payments: $40.00 on report of printing and survey for Baptist College $200.00 for 1/3 of the printing of the brochure $20.00 for Flu vaccine for City Employees. AUDIT City Manager uray reported to the council that the independent audit of the City's financee is now being made by R. B. Smith, CPA. RrFUSE DISPOSkL ARTA City Manager Gray informed the council that an additional refuse disposal area has been secured by the City from Gillord-Hill and Co. and Mrs. Adair Dyer. The new area is west on Valley View Lane near Keenan Bridge Road. There being no further business,the meeting adjourned. a -7 U C y Secretary 95