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1956-07-02 CC MinutesMINUTES OF A REGULAR MEETING OF THE BOARD OF ALDERMEN FARMERS BRANCH, TEXAS JULY 2, 1956 The City Council met in a regular meeting at 7:30 P. M. at the City Hall with the following present: Mayor Lawson Lewis Aldermen Thomas Reeder H. N. Mallon Bayne Gibson John Wilsey James Brodhead Attorney Bill Blalock Engineers Doc Remsburg Bob Kings Administrator Jack Gray, acting secretary The meeting was opened by prayer led by Alderman Gibson. The minutes were read by Jack Gray, acting as secretary in the absence of Naomi Goodnight, and approved. PLANNING & ZONING COMMISSION The Council appointed George Hixon, Bell Sample, Wilson Brooks, and Bob Langdon as the Planning and Zoning Commission of the City of Farmers Branch. On a motion by Alderman Mallon, seconded by Alderman Gibson, the Council accepted the work of the Commission and referred the map and the zoning regulations back to the Commission for further study and revision. Mr. Hixon reported on the Com- mission meeting with Marvin Springer, City Plan Engineer of the City of Dallas. INSURANCE REPORT Bob Langdon explained the revised coverage program for insuring the City Hall building and the contents, the former at $10,000 and the latter at $11,000. Further explanation was made on the adviseability of having Workman's Compensa- tion Covera;e for City employees. Alderman Brodhead's motion to accept the program was seconded by Alderman Mallon. ENGINEER'S REPORT Doc Remsburg presented and explained the contractor's and engineer's estimates prepared and approved by Joe J. Rady & Co. Consulting Engineers. 9~6_ A motion to pay contractor's estimates was made by Alderman Mallon, seconded by Alderman Gibson. A motion by Alderman Mallon seconded by Alderman Reeder was made to pay engineer's estimates. Alderman Mallon instructed consultant engineers to clear all estimates with the City Administrator in the future. Remsburg plans to discuss with his firm the recently passed legislation pre- viding Federal Assistance @ 30% of the cost of advanced planning and construction of sewage treatment plants. Remsburg suggested that up to date, accurate maps are needed for the City of Farmers Branch; City Administrator will purchase areial topographical maps from the City of Dallas. CAR BIDS Vandergriff Motors of Carrollton was low bidder on the new city car at $1478.00. WATER CONSERVATION A resolution adopting the restrictions on usage of water inposed by the City of Dallas was adopted on motion by Alderman Reeder, seconded by Alderman Wilsey. Administrator Gray told Council copies of resolution would be delivered to residents. PETITION ON SPEEDING ON WILMINGTON The Council accepted a petition for 10 m.p.h. speed limit on Wilmington St. Motion by Alderman Gibson, seconded by Alderman Mallon for Council to accept petition and instrcted City Administrator to write a letter to the petitioners. CHARTER COMMITTEE A report was made concerning organizational meeting on June 29, 1956 of Charter Committee, at what time, C. C. Crutchfield of the League of Texas Municipalities spoke to the Committee. Chairman Kerr requested a regular weekly meeting each Wednesday night until the charter is ready. It was confirmed at this meeting that only home rule cities have the right to annex territory without petitions. CONFERENCE WITH CARROLLTON OFFICIALS Alderman Mallon suggested Mayor Lewis and Administrator Gray schedule a conference with Mayor Blanton of Carrollton to discuss mutual plans and discuss the possibility of a point session of the Councils of Farmers Branch and Carrollton. GARBAGE The Council instructed Administrator Gray to make a thorough study of garbage service and the present Contract in relation to costs to determine whether or not the City should begin operating its own garbage service and cancell the present contract. MYRA LANE The Council discussed the proposal of W. R. Pritchett of Texas Bitulithic Co. to surface Myra Lane with lJ- " hot mix asphaltic concrete. Motion by Alderman Gibson, seconded by Alderman Brodhead to accept this proposal. CONSULTANT ENGINEERS The Council discussed the adviseability of entering into a contract with consulting engineers of the C. L. Moon firm on capital projects exclusive of water and sewer works. Motion by Alderman Mallon, seconded by Alderman Wilsey instructing Mayor Lewis and Administrator Gray to negotiate such contract. AMEND PAVING ORDINANCE On a motion by Alderman Wilsey seconded by Alderman Brodhead, the Council accepted the recommendation to amend the paving ordinance, to require 6" thickness @ 2500 lbs. strength instead of the present requirement of 5" @ 3000 lbs. VENDORS ORDINANCE The Council accepted the recommendation to amend the Vendors Ordinance, section #14 to reduce the license fee from $50.00 to $25.00 being a yearly fee and to require such bond as would make the vendor financially responsible for any action arising from the conduct of his Business. Legitimate Charities are expressly exempted from the provisions of this ordinance. SPECIAL PERMIT On a motion by Alderman Mallon, seconded by Alderman Brodhead the Council ordered a special permit to be issued allowing the Lighthouse for the Blind organization to sell its products in the City of Farmers Branch. CAPITAL IMPROVEMENT PLANNING COMMITTEE Alderman Reeder made the motion that Mayor Lewis appoint a Capital Improvement Planning Committee. Aldermen Gibson seconded this motion and all approved. Mayor Lewis appointed the Council to the Capital Improvement Planning Committee. DOGS Alderman Wilsey expressed concern about increased number of dogs and cats roaming throughout the City of Farmers Branch. Mayor Lewis proclaimed that a drive on stray dogs begin at once. 4TH OF JULY Alderman Wilsey reported on the preparations for the 4th of July celebration and requested the presence of the Council at the festivities. CURRENT BILLS On a motion by Alderman Mallon seconded by Alderman Reeder to pay current bills. 1 There being no further business, the meeting adjourned. City Secretary