1976-02-16 CC MinutesCITY OF FARMERS BRANCH
CITY COUNCIL
MINUTES OF A REGULAR MEETING
February 16, 1976
Members of the City Council present were:
Mayor George G. Grimmer
Mayor Pro Tem W. R. Linn
Councilmen: John Dodd
Bill McClung
Ken Quevreaux
Bill Binford
Members of the City Administration present were:
City Manager Paul M. West
City Secretary J. W. Wade
Director of Staff Services Glenn Moore
Secretary Ruth Ann Parish
Mayor Grimmer called the City Council meeting of February 16, 1976 to
order at 7:30 P.M. .
AGENDA ITEM NO. 1. - INVOCATION.
J. W. Wade gave the invocation.
EMERGENCY ITEMS DECLARED AND PLACED ON A GENDA.
After some consideration, a motion by Councilman Linn, a second by Council-
man Dodd, all voting "aye", declared an emergency and placed the following
items on the agenda for consideration:
Item No . 8. a. Hear Comments on Farmers Branch Hospital Authority.
Item No. 8. b. Hear Comments on Lawsuit Filed on Brookhaven Estates
No. 10.
AGENDA ITEM NO. 2. - APPROVAL OF MINUTES - FEBRUARY 2, 1976.
After some consideration, a motion by Councilman Binford and a second by
Councilman Linn approved the minutes of the City Council meeting of
February 2, 1976 with the following addition made: On page 26 under the
item titled "Discuss Natural Gas Rates", add the following paragraph
after the third paragraph of the item;
'The following questions that were asked at that particular time were:
1. Is it possible for separate account for late charges be set up and
is it possible for it to be audited?
2. Does the 85% pass through formula allow for over collection?
3. The possibility of a study session for the Council to discuss all
matters related to utility rates of any particular type of nature.
4. What is a good balance ratio of commercial and industrial to
residential ?
Vol. 25, Page 31.
5. What are the ways to conserve on the use of energy?'
The motion carried 4 to I with Councilmen Binford, Linn, Dodd and McClung
voting "aye". Councilman Quevreaux abstained from voting because of the
amendment to the minutes on question No. 3 pertained to utility rates which
he is an employee of a utility company.
Councilman Dodd requested that the corrections made to the minutes be
attached to the minutes of that date in order to have the complete minutes
when requested.
City Manager Paul West stated that since the City Attorney is out of town
at this time he would prefer to discuss this with him and return to the
Council for further action on this.
MAYOR GRIMMER RECOGNIZED GIRL SCOUT TROUPS NOS. 1289 AND
1.57 IN ATTENDANCE FOR THE MEETING.
AGENDA ITEM NO. 3. -CONSIDER INVITATION TO PARTICIPATE IN
BICENTENNIAL ACTIVITIES ON JULY 2-4TH, INVITATION BY GEORGE
WASHINGTON.
Mr. Joe Latimer, dressed as George Washington, invited the City Council
members to Bicentennial celebration planned in Farmers Branch July 2 - 4,
1976 and invited the City Council members to come to Skaggs-Albertson
on Saturday, February 21, from 10:00 a, m, to noon, for a photo session
with George Washington. The Saturday event is purposed for creating
interest and observance in this Bicentennial year in Farmers Branch by
its citizens.
Mrs. Diane Royer, member of the Bicentennial Committee, told of coming
events that will take place in Farmers Branch in observance of the Bicentennial
celebration.
AGENDA ITEM NO. 4. -CONSIDER ISSUING PROCLAMATION DECLARING
MARCH AS RED CROSS HOME SAFETY MONTH.
Mr. Richard Thomas, 3218 Golfing Green, Chairman of the American Red
Cross Chapter of Farmers Branch, presented a proclamation for consideration
to Mayor Grimmer proclaiming the month of March as Red Cross Home Safety
Month in Farmers Branch.
Mayor Grimmer signed the proclamation and urged all citizens of Farmers
Branch to check their homes for hazards, to remove them, and for at least
one member of each family to enroll in the free Red Cross First Aid Class
to insure immediate help for victims of accidents or sudden illness.
AGENDA ITEM NO. 5. -CONSIDER RESOLUTION CONCERNING THE
POST OFFICE.
Mayor Grimmer gave the following information: In the past the efforts of
Farmers Branch to get the Post Office to change the boundaries of zip code
area 75234 to coincide with the city limit boundaries have met with adament
Vol. 25, Page 32..
refusual of the U. S. Postal Service. Plea's to the U. S. Representatives
and Senators have also met with no luck. The reasons given have been that
it was almost impossible to do, that it would decrease efficiency and increase
costs. According to a recent newspaper article outlining the fact that they are
establishing new zip code boundaries, it does appear it is feasible and possible
to make changes in zip code boundaries, if the U. S. Postal Service wants to do
so. R.esclution No. 76-006 is being presented for consideration to request
again that the U. S. Postal Service change the boundaries of zip code area
75234 to coincide with the city limits of the City of Farmers Branch.
After some discussion, a motion by Councilman Dodd, a second by Council-
man Binford, all voting "aye", adopted Resolution No. 76-006 requesting
the U. S. Postal Service to change the boundaries of Zip Code area 75234
to coincide with the city limits of the City of Farmers Branch.
AGENDA ITEM NO. 6. -CONSIDER GIVING OFFICIAL SANCTION AND
_RECOGNITION TO CLEAN-UP CAMPAIGN PARADE MARCH 20TH AND
DECLARING THE MYSTERY LITTERER AS PARADE MARSHALL.
Mayor Grimmer gave the following information from a memo to the City
Council from the City Administration: The Clean-Up Campaign Parade is
scheduled for 11:00 a, m, on Saturday March 20, 1976. Council acknow-
ledgement and support of this parade is requested along with a designation
of a Parade Marshall.
A motion by Councilman Linn, a second by Councilman McClung, and all
voting "aye", officially recognized and gave sanction to the Clean-Up
Campaign Parade on March 20, 1976 and officially designated the "Mystery
Litterer" as the Parade Marshall.
AGENDA ITEM NO. 7. -CONSIDER REQUEST OF DALLAS COUNTY
COMMUNITY COLLEGE DISTRICT FOR A VARIANCE FROM CERTAIN
REQUIREMENTS OF THE CITY SUBDIVISION ORDINANCE.
Mayor Grimmer gave the following information from a memo to the City
Council from the City Administration: The College is requesting that they
not be required to pay the pro rata charges which are due prior to final plat
approval for connections to and use of portions of the city water and sewer
system. These charges would be approximately $33, 000. 00. In return for
this consideration, the College agrees to waive the rights they would normally
have for collection of pro rata charges when adjacent subdividers connect to
water mains installed by the College along the boundaries of the tract. The
Pro Rate Ordinance authorizes the Council to make agreements not in strict
accord with that ordinance if those changes seem to be in the best interest
of the city. The Subdivision Ordinance requires that the pro rata policy
established by the Council for each subdivision be followed. This is a matter
which is a prerogative of the City Council. The Council does have the right,
under our ordinances, to grant this request if it so chooses. The College
is also requesting that a Developer's Contract not be required for the develop-
ment of the College. The Council has the authority, under our ordinances,
to waive the requirements for aD.eveloper's Contract. Information in a letter
V61. 25, Page 33.
to the City from the College states that the College Administrative Staff
will recommend that the Board of Trustees approve payment of one-half
of the cost of improvements on Valley View Lane and Alpha Road continguous
to the College site. The city plans for the improvement of these streets
anticipate a staged construction. The College officials have been notified
of these plans and have agreed to furnish a formal resolution from the
DCCCD Board of Trustees, prior to approval of the final plat agreeing to
pay one-half the costs of improvements in Valley View Lane contiguous
to the College tract, one-half the costs of Alpha Road contiguous to the College
tract, and one-half of the costs of improvements to the intersection of Alpha
Road with Valley View Lane. The payment for these improvements is a
part of the development costs of the College.
Mr. Deon Holt, Vice Chancellor of Planning of the Dallas County Community
College District, was present.
After some discussion, CouiYcitman Linn .made the following motion that:
1. Dallas County Community College District will not be required
to pay pro rata charges for the connection to and service from
the existing water and sewer mains of the City of Farmers
Branch. In return for this consideration, Dallas County
Community College District waives any rights it may have for
the future collection of pro rata payments occasioned by the
connection to water and/or sewer mains which are installed
by the College District.
2. The requirement for a Developer's Contract in connection with
Brookhaven College is waived.
3. The Final Plat for Brookhaven College will be approved with no
obligation for the improvement of Marsh Lane on the part of the
College other than to dedicate the required right-of-way at the
time or platting. The immediate payment for paving and/or
drainage improvements along Valley View Lane, Alpha Road or
within the intersection of Valley View Lane and Alpha Road will
not be required subject io the provision, prior to the time of
Final Plat approval of a resolution passed by the Dallas County
Community College District Board of Trustees agreeing to pay
such costs for paving and/or drainage improvements at the time
required by the City.
Councilman Dodd seconded the motion.
Following a discussion of the possibility of setting a precedent if the Developer's
Contract was waived and the waiving of the payment for pro rata charges for
the connection to and service from the existing water and sewer mains,
Councilman Dodd withdrew the second to the motion and Councilman Linn
withdrew the motion as stated above.
Vol. 25, Page 34.
Following a discussion of the Council voting on each of the three items
separately, Councilman Linn made a motion that the Dallas County
Community College District will not be required to pay pro rata charges
for the connection to and service from the existing water and sewer mains of
the City of Farmers Branch. In return this consideration, Dallas County
Community College District waives any rights it may have for the future
collection of pro rata payments occasioned by the connection to water and/or
sewer mains which are installed by the College District.
Councilman Dodd seconded the motion. The motion carried 3 to 2 with
Councilmen Linn, Dodd and Binford voting "aye", and Councilmen McClung
and Quevreaux voting "nay".
Councilman Linn made a motion that the requirement for a Developer's
Contract in connection with Brookhaven College be waived.
Councilman Dodd seconded the motion. The motion carried 3 to 2 with
Councilmen Linn, Dodd and Binford voting "aye", and Councilmen McClung
and Quevreaux voting "nay".
Councilman Linn made a motion that the Final Plat for Brookhaven College
will be approved with no obligation for the improvement of Marsh Lane on the
part of the College other than to dedicate the required right-of-way at the
time of platting. The immediate payment for paving and/or drainage improve-
ments along Valley View Lane, Alpha Road or within the intersection of
Valley View Lane and Alpha Road will not be required subject to the pro-
vision, prior to the time of Final Plat approval of a resolution passed by
the Dallas County Community College District Board of Trustees agreeing
to pay such costs for paving and/or drainage improvements at the time
required by the City.
Councilman Dodd seconded the .motion, and all voted "aye".
AGENDA ITEM NO. 8. -CONSIDER REQUEST FOR SITE PLAN APPROVAL
FOR BROOKHAVEN JUNIOR COLLEGE. PROPERTY LOCATED AT THE
NORTHEAST CORNER OF MARSH LANE AND VALLEY VIEW LANE.
REQUESTED BY DALLAS COUNTY COMMUNITY COLLEGE DISTRICT.
Mayor Grimmer gave the following information from a memo to the City
Council from the City Administration: Brookhaven Junior College property
is zoned R-3 with a specific use permit for Junior College use. Ordinance
No. 1062 which granted the specific use permit requires site plan approval
prior to development of the property. The site plan showing initial building
locations, parking lot, private drives and future building locations has been
submitted for consideration.
The Planning and Zoning Commission recommends the site plan be approved
with two conditions. (1) Fire lanes as required by the Public Works
and Fire Department be dedicated to the City of Farmers Branch and all
fire lanes completed before any building is occupied. (2) The Community
College consider studying traffic exiting from the College onto Valley View
with the possibility of influencing the traffic to proceed west on Valley
View' to Marsh Lane.
Vol. 25, Page 35.
The City Administration recommends the site plan be approved as recom-
mended by the Planning and Zoning Commission with the condition that
the approval be for the initial building locations only. Future building
locations must be approved on subsequent site plans.
Councilman Dodd made a motion to approve the Brookhaven Junior College
site plan with the following three conditions:
1. Fire lanes as required by the Public Works and Fire Department
be dedicated to the City and completely constructed prior to
occupying any building.
2. Consider studying traffic exiting from the College onto Valley
View with the possibility of influencing the traffic to proceed west
on Valley View to Marsh Lane.
3. Site Plan approval is for initial buildings only.
Site Plan must be resubmitted for consideration prior to future
building construction.
Councilman Linn seconded the motion.
Following a discussion of traffic exiting from the College onto Valley View
and going east rather than west as recommended by the Planning and
Zoning Commission, Councilman Linn withdrew his second to the motion
as stated above, and Councilman Dodd withdrew his motion.
The Council discussed with Mr. Deon Holt, Vice Chancellor of Planning of the
Dallas County Community College District, the plans for the proposed inter-
section of Alpha Road and Valley View Lane.
Councilman Dodd made a motion to approve the Brookhaven Junior College
site plan with the following conditions:
1. Fire lanes as required by the Public Works and Fire
Department be dedicated to the City and completely
constructed prior to occupying any building.
2. Site Plan approval is for initial buildings only.
Site plan must be resubmitted for consideration prior to future
building construction.
Councilman Linn seconded the motion and all voted "aye".
AGENDA ITEM NO. 8, a. -HEAR COMMENTS ON FARMERS BRANCH
HOSPITAL AUTHORITY, AND, AGENDA ITEM NO. 8.b. -HEAR COMMENTS
ON LAWSUIT FILED ON BROOKHAVEN ESTATES NO. 10.
Mr. Floyd Brown, 13823 Braemar, read a prepared statement voicing his
opinions of the action of the City Council creating the Farmers Branch Hospital
Authority and on the zoning of Brookhaven Estates No. 10.
No action was taken by the City Council.
Vol. 25, Page 36.
AGENDA ITEM NO. 9. -CONSIDER REQUEST FOR SITE PLAN APPROVAL
FOR THE PROPERTY LOCATED AT 2513 VALLEY VIEW LANE.
REQUESTED BY BOB HACKLER.
Mayor Grimmer gave the following information from a memo to the City
Council from the City Administration: Mr. Bob Hackler has recently
purchased the property at 2513 Valley View Lane, The existing improve-
ment on the property consists of a 45' x 32' building, The building was
previously used as a Mobil Gasoline Service Station, Mr. Hackler intends
to use the building as a shop for the installation of mufflerq, tailpipes
and shock absorbers, Mr. Hackler plans to add a 24 foot wide by 32 foot
long addition to the west side of the building, The addition will house two
service bays. The property is located in the PD--5 (C) zoning district.
A site plan showing the existing building and proposed addition has been
submitted for consideration,
The Planning and Zoning Commission recommends the site plan be approved.
Mr. Bob Hackler was present supporting his request.
After some discussion, a motion by Councilman McClung and a second by
Councilman Dodd, approved the request for site plan approval of the property
located at 2513 Valley View Lane as submitted by Mr, Bob Hackler,
The motion carried with Councilmen McClung, Dodd, Quevreaux and Binford
voting "aye", Councilman Linn disqualifed himself from voting on this matter
because of the property being leased from Mobil Corporation of which he is an
employee..
AGENDA ITEM NO. 10. -CONSIDER, ORDINANCE NO. 1092 APPROVING
ROLLS AND ESTIMATES AND SETTING DATE FOR PUBLIC HEARING
FOR THE MIDWAY ROAD BRIDGES AND PORTION OF ALPHA ROAD
PAVING PROJECT.
Mayor Grimmer gave the following information from a memo to the City
Council from the City Administration: The rolls and estimates for assess-
ments on the Midway Road Bridges and a portion of Alpha Road project
are being submitted for the Council's approval. The date of April l9, 1976
is suggested for the Public Hearing,
After some discussion, a motion by Councilman. Linn, a second by Council-
man Quevreaux, all voting fiayetP, adopted the following captioned Ordinance
No. 1092 approving the rolls and estimates and setting the date of April. 19,
1976 as the public hearing date:
Vol. 25, Page 37.
1
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS,
APPROVING AND ADOPTING THE WRITTEN STATEMENT AND
REPORT OF THE CITY ENGINEER, SHOWING THE ESTIMATES
OF THE TOTAL COSTS OF ALL THE IMPROVEMENTS OF
PORTIONS OF MIDWAY ROAD AND ALPHA, THE ESTIMATES OF
THE COSTS PER FOOT PROPOSED TO BE ASSESSED AGAINST
THE ABUTTING PROPERTY, AND THE REAL AND TRUE
OWNERS THEREOF, WITHIN THE LIMITS HEREINBELOW
DESCRIBED AND OF OTHER MATTERS RELATING THERETO;
DETERMINING AND FIXING THE PORTION OF SAID COSTS
AND FIXING THE PORTION OF SAID COSTS AND THE RATE
THEREOF PRCPOSED TO BE ASSESSED AGAINST AND PAID BY
THE ABUTTING PROPERTY, AND THE REAL AND TRUE OWNERS
THEREOF; DETERMINING THE NECESSITY OF LEVYING AN
ASSESSMENT AGAINST SAID ABUTTING PROPERTY, AND THE
REAL AND TRUE OWNERS THEREOF FOR THE PORTION OF
SAID COSTS APPORTIONED TO THEM; ORDERING AND SETTING
A PUBLIC HEARING IN FARMERS BRANCH AT 7:30 O'CLOCK
P.M. ON THE 19TH DAY OF APRIL, 1976, IN THE COUNCIL
CHAMBERS AT THE POLICE BUILDING OF FARMERS BRANCH,
TEXAS, AS THE TIME AND PLACE FOR THE HEARING OF SAID
ABUTTING PROPERTY AND ALL OTHERS INTERESTED IN SAID
ABUTTING PROPERTY OR IN ANY OF THE PROCEEDINGS AND
IMPROVEMENTS; DIRECTING THE CITY SECRETARY OF THE
CITY OF FARMERS BRANCH, TEXAS, TO GIVE NOTICE OF SAID
HEARING AS REQUIRED BY THE LAWS OF THE STATE OF TEXAS
AND THE CHARTER OF THE CITY OF FARMERS BRANCH;
DECLARING AN EMERGENCY AND PROVIDING THAT THIS
ORDINANCE SHALL TAKE EFFECT IMMEDIATELY UPON ITS
PASSAGE.
AGENDA ITEM NO. 11. -CONSIDER ORDINANCE NO. 1093 APPROVING
ROLLS AND ESTIMATES AND SETTING DATE FOR PUBLIC HEARING FOR
PORTIONS OF JOSEY LANE AND ROSSFORD ROAD PAVING PROJECT.
Mayor Grimmer gave the following information from a memo to the City
Council from the City Administration: The rolls and estimates for assess-
ments on the Josey Lane and Rossford Road project are being submitted
for your approval. The date of April 19, 1976 is suggested for the Public
Hearing.
City Manager Paul West requested the date of May 3rd be considered instead
of April 19, 1976.
After some discussion, a motion by Councilman Binford, a second by Council-
man Dodd, all voting "aye", adopted the following captioned Ordinance No. 1093
approving the rolls and estimates and setting the date of May 3, 1976 as the
public hearing date: Vol. 25, Page 38.
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS
APPROVING AND ADOPTING THE WRITTEN STATEMENT
AND REPORT OF THE CITY ENGINEER, SHOWING THE ESTIMATES
OF THE TOTAL COSTS OF ALL THE IMPROVEMENTS OF PORTIONS
OF JOSEY LANE AND ROSSFORD ROAD, THE ESTIMATES OF THE
COSTS PER FOOT PROPOSED TO BE ASSESSED AGAINST THE
ABUTTING PROPERTY, AND THE REAL AND TRUE OWNERS
THEREOF, WITHIN THE LIMITS HEREINBELOW DESCRIBED AND
OF OTHER MATTERS RELATING THERETO; DETERMINING AND
FIXING THE PORTION OF SAID COSTS AND THE RATE THEREOF
PROPOSED TO BE ASSESSED AGAINST AND PAID BY THE ABUTTING
PROPERTY, AND THE REAL AND TRUE OWNERS THEREOF;
DETERMINING THE NECESSITY OF LEVYING AN ASSESSMENT AGAINST
SAID ABUTTING PROPERTY, AND THE TEAL AND TRUE OWNERS
THEREOF FOR THE PORTION OF SAID COSTS APPROTIONED TO
THEM; ORDERING AND SETTING A PUBLIC HEARING IN FARMERS
BRANCH AT 7:30 O'CLOCK, P.M. ON THE 3rd DAY OF MAY, :1976,
IN THE COUNCIL CHAMBERS AT THE POLICE BUILDING OF
FARMERS BRANCH, TEXAS, AS THE TIME AND PLACE FOR THE
HEARING OF SAID ABUTTING PROPERTY AND ALL OTHER
INTERESTED IN SAID ABUTTING PROPERTY OR IN ANY OF THE
PROCEEDINGS AND CONTRACT CONCERNING SAID ASSESSMENTS,
PROCEEDINGS AND IMPROVEMENTS; DIRECTING THE CITY
SECRETARY OF THE CITY OF FARMERS BRANCH, TEXAS, TO
GIVE NOTICE OF SAID HEARING AS REQUIRED BY THE LAWS OF
THE STATE OF TEXAS AND THE CHARTER OF THE CITY OF
FARMERS BRANCH; DECLARING AN EMERGENCY AND PRO-
VIDING THAT THIS ORDINANCE SHALL TAKE EFFECT IMMEDIATELY
UPON ITS PASSAGE.
AGENDA ITEM NO. 12. -CONSIDER ACCEPTANCE OF FIRE LANE EASE-
MENTS FROM GERALD POINTER.
Mayor Grimmer gave the following information from a memo to the City
Council from the City Administration: Fire lane easements were not required
at the time the Valwood Village Apartments were platted. The owner,
Mr. G. M. Pointer has agreed to dedicate the required easements. Maintenance
and marking of these easements is the responsibility of the property owner.
This dedication will permit us to have illegally parked cars, easement obstructions,
etc. removed and maintained required access for fire fighting equipment.
Two fire lane easements were considered.
After some discussion, a motion by Councilman McClung, a second by Council-
man Quevreaux, all voting "aye", accepted the fire lane easement dedications
for Valwood Village Apartments from Mr. Gerald Pointer and authorized
the filing of these instruments with the County Clerk.
Vol. 25, Page 39.
AGENDA ITEM NO. 13. -CONSIDER ORDINANCE NO. 1091 ABATING DERELICT
MOTOR VEHICLES AS PUBLIC NUISANCES.
Mayor Grimmer gave the following information from a memo to the City
Council from the Administration: A need exists for authority to remove
derelict motor vehicles from private property, when after due process,
owner of vehicle or property cannot be located or said persons refuse to
abate after all other existing legal action is taken.
Ordinance No. 1091 was presented to the Council for consideration that abates
derelict motor vehicles as public nuisances.
City Manager Paul West explained the definition of a derelict motor vehicle
as being a motor vehicle located in any private place where it is visible from
a private place or a public place or public right-of-way and said derelict
motor vehicle does not have Lawfully affixed thereto a valid motor vehicle
safety inspection certificate, or has an expired license plate or plates, or
is not in operating condition because it is wrecked, dismantled, partially
dismantled, discarded, or forsaken, or has one or more flat tires.
Councilman Binford and Councilman Quevreaux spoke in concern on the effect
the ordinance might have on the people who restore and collect antique
automobiles.
Mr. Alvin Thomas and Mr. Basil Weaver made comments on the definition
of a derelict motor vehicle.
After more discussion, Councilman Dodd made a motion to adopt the following
caption Ordinance No. 1091:
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS,
DEFINING DERELICT MOTOR VEHICLES; DECLARING DERELICT
MOTOR VEHICLES AS PUBLIC NUISANCE; PROVIDING NOTICE
TO ABATE SUCH NUISANCE; PROVIDING A PUBLIC HEARING
PRIOR. TO REMOVAL, IF REQUESTED; PROVIDING EXCEPTIONS;
PROVIDING FOR DISPOSAL; PROVIDING FOR PENALTY FOR A
VIOLATION OF THIS ORDINANCE; AND DECLARING AN EMER-
GENCY.
Councilman Linn seconded the motion. The motion carried 3 to 2 with
Councilmen Dodd, Linn and McClung voting "aye", and Councilman Binford
and Quevreaux voting "nay".
AGENDA NO. 14. -CONSIDER AUTHORIZING THE ADVERTISEMENT FOR
BIDS FOR CITY DEPOSITORY.
After some consideration, a motion by Councilman Quevreaux, a second by
Councilman Binford, all voting "aye", authorized the City Administration to
advertise for bids for the Municipal Depositor.
Vol. 25, Page 40.
1
AGENDA ITEM NO. 15. CONSIDER. AWARDING BID FOR SALE OF 1953
FIRE ENGINE.
Mayor Grimmer gave the following information from a memo to the City
Council from the City Administration: Sealed bids were taken on the sale
of the surplus 1953 model G. M. C. fire engine. Three bids were received.
Eastex Fire Department was the high bidder in the amount of $4, 151. 50.
Requests for bids were mailed to 57 of the smaller fire departments in
North Texas. An ad, also, was placed in the Texas Town & City magazine.
The City Administration recommends that the Council accept the highest
bidder, Eastex Fire Department.
After some discussion, a motion by Councilman McClung, a second by
Councilman Dodd, all voting "aye", authorized the sale of the 1953 fire
engine to Eastex Fire Department in the amount of $4, 151. 50.
AGENDA ITEM NO. 16. -CONSIDER AWARDING BID FOR 1976 VEHICLES.
City Manager Paul West gave the following information: On February 10,
1976, bids were opened for 9 intermediate size automobiles. Seven of the
vehicles are to be used by the Police Department with six of them replacing
the present black and white units. The remaining two automobiles will be
used by the Building Inspection Division replacing two vehicles presently
in use. One bid was received and that being from Lee Jarmon Ford in
the amount of $42, 183. 62. Bids were mailed to Lee Jarmon Ford, Boswell
Chevrolet and the Fleet Division of the Chrysler Motor Corporation.
Councilman Dodd inquired about the feasibility of using a smaller, more
economic model automobile than the Torino which was bid on, especially
for the two to be used by the Building Inspection Division.
After more discussion, a motion by Councilman Linn and a second by Council-
man Binford, awarded the bid to Lee Jarmon Ford for the purchase of 9 vehicles
to meet the City's specifications in the amount of $42, 183. 62.
The motion carried 4 to 1 with Councilmen Linn, Binford, McClung and
Quevreaux voting "aye", and Councilman Dodd voting "nay".
Councilman Dodd opposed based on desiring a study concerning the economics
and operations of using smaller vehicles.
AGENDA ITEM NO. 17. -CITY MANAGER REPORTS.
City Manager Paul West gave an up-to-date status report on the various
projects and happenings of the various departments of the city.
Vol. 25, Page 41.
OTHER COMMENTS.
Mr. Floyd Brown and Mr. Alvin Thomas made comments from the audience,
concerning sewage problem and the Rossford Street project, consecutively.
MAYOR GIMMER ANNOUNCED THAT THE ITEMS ON THE AGENDA FOR
THE GENERAL SESSION HAVE BEEN CONCLUDED AND THERE ARE
ITEMS FOR DISCUSSION IN EXECUTIVE SESSION. THE MEETING FILL
RECONVENE INTO GENERAL SESSION AFTER THE ITEMS HAVE BEEN
DISCUSSED IN THE EXECUTIVE SESSION.
Mayor Grimmer explained that Article 6252-17, Section 2 of the open
meeting law provided that such item as Discuss Land Acquisition_ may be
discussed in cloyed session.
AGENDA ITEM NO. 18. ® EXECUTIVE SESSION
Discuss Land Acquisition
City Manager Paul West stated that the city has been offered 73. 37 acres
at the present landfill site at a price of $2, 500. 00 per acre. The need
for possible sites for the future was discussed,
THE MEETING WAS RECONVENED INTO GENERAL SESSION.
After some consideration, a motion by Councilman McClung, a second by
Councilman Linn, all voting "aye", authorized the City Manager to enter
into the contract with the owners for the purchase of the offered 73. 37 acre
tract for the amount of $2, 500. 00 per acre for future landfill development.
AGENDA ITEM NO. 19. -ADJOURNMENT
A motion by Councilman McClung, a second by Councilman Binford, all
voting "aye", adjourned the City Council meeting of February 16, 1976 at
10:00 P.M..
~I
Vol. 25, Page 42.
LJ
Ci . ecretary J. W. Wade
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