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1958-03-03 CC MinutesMINUTES OF A REGULAR MEETING BOARD OF COUNCILMEN FARMERS BRANCH, TEXAS MARCH 3, 1958 r j The City Council met in a regular meeting at the City Hall on March 3, 1958 at 7:30 P. M. with the following present: Mayor Councilmen Engineer City Planner City Manager City Secretary Lawson Lewis Thomas Reeder H. N. Mallon John Wilsey Dewayne White Oley Attebery Bob King Bob Hollin John Gray Naomi Goodnight Mayor Lewis called the meeting to order, Rev. Henry Moyer, pastor of St. Paul's Lutheran Church, brought the invo- 1 1 cation. The minutes were then read and approved as read. FIRE PRO'T'ECTION ORDINANCE #145 ON COUNTY FIRE FIGHTING On a motion duly made and seconded, the council approved a county rural fire fund contract providing $2500.00 to the City of Farmers Branch to fight fires in the appointed county area surrounding the city. This contract is in ordinance form and is for one year. MINISTERS RECOMMENDATION ON SUNDAY POOL HOURS The Ministeral Association talked with City Manager Gray about the hours the swimming pool would be open on Sunday. The hours from. 1:00 P. M. to 6:00 P. M. was recommended. The council agreed on these hours. RECREATION PROGRAM The City Council instructed Recreation Director Nolan Poovey to proceed with the organization of the city's recreation program. The council was especially interested in getting the baseball program started. Councilman Attebery was appointed to select five men to serve on a recreational advisery committee. BALLFIELD LIGHTING CONTRACT On a motion made by Councilman Attebery, seconded by Councilman Mallon the council awarded a contract for lighting the baseball and football field to W. J. Thomas & Co,, Inc., at a bid price of $7,870.90. 116 CONTRACTOR'S AND ENGINEER'S ESTIMATES On a motion made by Councilman Reeder, seconded by Councilman Wilsey, the council approved payment of the following estimates: 1. Cullum Construction Co.--$15,473.61--Work on 16" feeder main in Spring Valley and Valwood Parkway. 2. O'Neal Construction Co.--$5458-75--Work on street improvements and storm drains in portions of Richland St. and Bee St. 3. Paddock of Texas-410,,994.61-Work on swimming pool which is 10.1972% complete. 4. Joe J. Rady Co.--$324.95, $114.63, and $429.00 Engineering fees. SEWER EASEMENTS The council discussed the sewer easements and instructed Attorney Nichols to proceed with plans to secure the necessary right-of-way needed by the city. BOUNDARYMAP Engineer Bob King and City Planner Bob Hollin Presented the council with a west boundary map of the proposed city limits showing the drainage. The council then instructed attorney Nichols to settle the boundary with Carrollton and to go to court if necessary. ADMINISTRATIVE ASSISTANT The council confirmed City Manager Gray's appointment of Thomas Standridge to the position of administrative assistant. STREET DEPARTMENT The council voted to replace clothing and pay doctor bill for two small boys who were burned by hot tar in a minor accident in the street department. AUDITORS PROVING BUDGET City Manager Gray reported that Auditor R. B. Smith, is now proving the budget to date. RESOLUTION PLACING FARMERS BRANCH ON TEXAS HIGHWAY MAP On a motion by Councilman Attebery, seconded by Councilman White the council passed a resolution asking the Texas Highway Department to put Farmers Branch on their Texas map. There being no further business, the meeting adjourned. City Secretary 117