1979-08-20 CC MinutesCITY Or FARMERS BRANCH
CITY COUNCIL
MINUTES OF A REGULAR MEETING
AUGUST 20, 1979
COUNCIL CHAMBER
POLICE BUILDING
The following members of the City Council were present:
Mayor Bill Binford
Mayor Pro Tem John Dodd
Councilmen: Fred Johnson
Pat Haggerty
Herb Weidinger
The following member of the City Council was absent:
Councilman Ken Quevreaux
The absence of Councilman Quevreaux was recognized and excused for
he was out of the city on business.
The following members of the City Administration were present:
City Manager Paul M. West
City Attorney John Boyle
City Secretary J. W. Wade
Recording Secretary Ruth Ann Parish
Mayor Binford called the City Council meeting of August 20, 1979 to
order at 7:32 P.M..
AGENDA ITEM NO. A.1-INVOCATION
Councilman Fred Johnson gave the invocation.
AGENDA ITEM NO. A.2-APPROVAL OF MINUTES - AUGUST 6, 1979
After some discussion, a motion by Councilman Dodd, a second by Council-
man Weidinger, all voting "aye", approved the minutes of the Council
meeting of August 6, 1979, with the following additions: On Page 77
of Vol. 31, under Agenda Item No. C.5 add as the seventh paragraph:
"Due to the past two years experience of the Pioneer Days Celebration
that has been put on by the Farmers Branch Jaycees, it was stated
that the Jaycees be put on probation for this year. If the Jaycees
do not live up to their promises this year, it is suggested the Council
look at other civic organizations to conduct Pioneer Days in the future."
And on Page 79 of Vol. 31, under Agenda item No. C.8 add as a second
paragraph: "Councilman Weidinger raised a question of whether there
would be a conflict of interest of Councilman Quevreaux voting on the
matter." Also, under Agenda Item No. C.8, add to last paragraph:
'Councilman Quevreaux opposed to the spending of money for legal
services of this nature."
AGENDA ITEM NO. B.1-PRESENTATION OF SERVICE AWARD.
Mayor Bin ford presented a ten year service award to Clyde Hoosier
of the Humane Division of the Police Department for his years of
employment with the City.
Vo1.31, Page 82.
AGENDA ITEM NO. B.2-PRESENTATION OF BOARD APPLICATIONS TO CITY
COUNCIL.
Mayor Binford explained that this item is placed on the agenda of
each meeting in order to give anyone who would like to serve on an
advisory board or commission an opportunity to meet and address
the City Council. '
Mrs. Beverly LaRue, 2918 Hollandale in Farmers Branch, presented
an application to the Council desiring to serve on the Parks and
Recreation Board.
Mayor Binford informed Mrs. LaRue that her application would be
placed in the file for consideration when an opening on the Board
appeared.
AGENDA ITEM NO. B.3 -PRESENTATION OF SLIDE PROGRAM.
Director o Public Works Sam Wyse presented a s i e presentation
explaining functions and responsibilities of the divisions in the
Public Works Department.
AGENDA ITEM NO. B.4-PRESENTATION OF TRAFFIC SAFETY AWARD FROM THE
AMERICAN AUTOMOBILE ASSOCIATION.
Mr. Robert Brems, Safety Director of the Southwest Motor Club of
the American Automobile Association, presented a plaque of a safety
citation to the City of Farmers Branch for not having a pedestrian
traffic fatality in the city for the past three years, 1976, 1977
and 1978.
Mayor Binford accepted the award in behalf of the city.
AGENDA ITEM NO. CA-PUBLIC HEARING. TO CONSIDER WHETHER A SPECIFIC
USE PERMIT SHOULD BE ISSUED FOR AN AUTOMOTIVE REPAIR GARAGE IN A
LIGHT INDUSTRIAL ZONING DISTRICT. REQUESTED BY HENRY I. McGEE FOR
THE PROPERTY LOCATED AT THE NORTHWEST CORNER OF IN1400D ROAD AND
D RRE ROAD.
Mayor Bin rd explained that the Planning and Zoning Commission opened
the public hearing on July 23, 1979, to consider the request. The
Commission continued the public hearing until August 13, 1979. At
the August 13, 1979 meeting the Commission made no decision but
continued the hearing until September 10, 1979. No decision or
recommendation to the City Council has been made by the Planning and
Zoning Commission. Based on procedures established by the Zoning
Ordinance, the Council must wait until the Planning and Zoning
Commission makes a recommendation before any action can be taken by
the Council.
The City Council opened the public hearing to consider the Specific
Use Permit request on August 6, 1979. The Council continued the
public hearing until August 20, 1979.
The continuation of the Council meeting until September 17, 1979
will allow the Planning and Zoning Commission to complete their
hearing on September 10, 1979 and make a recommendation to the
Council.
Vol. 31, Page 83.
A motion by Councilman Dodd, a second by Councilman Weidinger,
all voting "aye", continued the public hearing to consider the
Specific Use Permit request by Mr. McGee for the property located
at the northwest corner of Inwood Road and Darrell Road until
September 17, 1979.
AGENDA ITEM NO. C.2-PUBLIC HEARING: TO DETERMINE WHETHER A SPECIFIC
The owners of Little Italianos Pizzeria Restaurant, previously
Straw Hat Pizza Palace, are requesting a Specific Use Permit in
order to sell alcoholic beverages on the property at 13000 Josey
Lane, Suite 113, and in the Valley View Village Shopping Center.
The Planning and Zoning Commission recommended that the request
be denied.
Mayor Binford asked if there was anyone in the audience that wished
to speak on this request. The following spoke.
1. Ms. Beverly Hahn spoke for the owners of the Little Italianos
Pizzeria Restaurant. Ms. Hahn stated that they were only applying
for a beer and wine license. She stated that she planned for the
restaurant to be a family type restaurant and did not want the
pinball machines or the younger children loittering around the
premises. She stated that she wanted to put in a music juke box
and show silent type movies.
Ms. Hahn stated that she would like to see some of the restaurant
business stay in the area since Dallas and Addison are so close
with their restaurants allowing alcoholic beverages.
Ms. Hahn presented a petition of approximately 100 names of persons
in support of the Specific Use Permit request.
2. Mr. Jim Culberson, 3036 Mark Twain in Farmers Branch, requested
that the Specific Use Permit not be issued.
There being no one else wishing to speak, a motion by Councilman
Dodd, a second by Councilman Haggerty, all voting "aye, closed the
public hearing.
After some consideration, a motion by Councilman Johnson, a second by
Councilman Haggerty, all voting "aye", denied the request for the
. Specific Use Permit for a private club at 13000 Josey Lane, Suite 113,
as recommended by the Planning and Zoning Commission.
Vol. 31, Page 84.
Mayor in or opened the pu is hearing. City Ordinance allow the
selling or serving of alcoholic beverages for on premise consumption
only in restaurants or private clubs. Section 8-104 of the City
Zoning Ordinance requires a Specific Use Permit for a private club
in an LR-1 Zoning District.
AGENDA ITEM NO. C.3-PUBLIC HEARING: TO DETERMINE WHETHER THE ZONING
ORDINANCE SHOULD BE AMENDED TO DELETE THE SPECIFIC USE PERMIT ISSUED
FOR A RESTAURANT IN A LR- ZONING DISTRICT. REQUESTED BY MARK VAN
WAGONER FOR THE PROPERTY LOCATED AT 2825 VALLEY VIEW LANE, SUITE 100.
Mayor Binford opened the pu lic hearing. On May 21_,_I7_7_9_, Ordinance
No. 1247 granted a Specific Use Permit for a barbeque restaurant to
be located in the Corner Shopping Center at 2825 Valley View Lane.
The owners of the restaurant and the shopping center have decided
not to locate the restaurant in the shopping center. Mr. Wagoner,
representing MLM Investments, the owner of the shopping center,
has filed a proposed amendment requesting the Specific Use Permit
be deleted in order that the original classification may be restored
to the property which is LR-2.
The Planning and Zoning Commission recommended that the request be
approved and the Specific Use Permit be deleted.
Mayor Binford asked if there was anyone in the audience that wished
to speak on this request. The following spoke.
1. Mr. Mark Van Wagoner, representing MLM Investments, the owner of
the shopping center, spoke in behalf of the request for the deletion
of the Specific Use Permit. Mr. Wagoner stated that the owners of
the shopping center feel the best use for the property would be for
office purposes.
There being no one else wishing to speak, a motion by Councilman Dodd,
a second by Councilman Weidinger, all voting "aye", closed the
public hearing.
After some consideration, a motion by Councilman Dodd, a second by
Councilman Weidinger, all voting "aye", rescinded the Specific Use
Permit for a non-drive in restaurant in the Corner Shopping Center
by adopting the following captioned Ordinance No. 1269:
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS, AMENDING
THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FARMERS
BRANCH, TEXAS, AS HERETOFORE AMENDED SO AS TO RESCIND THE
SPECIFIC USE PERMIT FOR A NON-DRIVE IN RESTAURANT WITHOUT
OUTSIDE SALES WINDOW IN THE CORNER SHOPPING CENTER WITHIN
12,--2 ZONING DISTRICT; PROVIDING A SEVERABILITY CLAUSE; PRO-
VIDING FOR INJUNCTIVE RELIEF; PROVIDING A PENALTY OF FINE
NOT TO EXCEED THE SUM OF TWO HUNDRED ($200.00) DOLLARS FOR
SUCH OFFENSE, AND DECLARING AN EMERGENCY.
AGENDA ITEM NO. C.4-CONSIDER REQUEST FOR SITE PLAN APPROVAL OP THE
VALLEY VIEW CENTRAL SHOPPING 'CENTER. REQUESTED"BY THE'PLUMBING MART.
Mayor Bin or gave the following information rom a memo to the Council
from the City Administration: Valley View Central Shopping Center is
located within PD-6 Zoning District which allows LR-1 uses. Site
Plan approval is required before improvements can be added to the
property.
The Plumbing Mart has occupied the north end of the shopping center
building at 13260 Josey Lane. The area was previously occupied by
the Post Office and a gift shop, The Plumbing Mart is a retail out-
let for plumbing supplies. The Plumbing Mart has erected an 8 foot
Vol. 31, Page 85.
chain link fence at the rear of their store to enclose an outside
storage area. The Plumbing Mart is requesting approval of the site
plan so that the fence may remain.
The Planning and Zoning Commission recommended approval of the site
plan with two conditions:
1. Slats be placed in the fence to provide screening
of the storage area.
2. No storage be allowed above the fence line.
Mr. Don Myers, the manager of The Plumbing Mart, was present in
behalf of the site plan request. Mr. Myers stated they were agree-
able with the conditions of the Planning and Zoning Commission's
recommendation. Mr. Myers commented that The Plumbing Mart has
two other stores in Dallas. The Farmers Branch store will be open
from 8:30 A.M. to 6:00 P.M. on Mondays through Fridays, and 8:00 A.M.
to 5:00 P.M. on Saturdays. Mr. Myers stated that the business is a
retail outlet for plumbing supplies.
After some discussion relating to the fenced in rear storage area,
a motion by Councilman Johnson, a second by Councilman Dodd, all
voting "aye", approved the site plan as requested by The Plumbing
Shop and as recommended by the Planning and Zoning Commission with
the following conditions:
1. That slats be placed in the fence to provide screening
of the storage area.
2. That no storage be allowed above the fence line.
AGENDA ITEM NO. C.5-CONSIDER REOUEST FOR SITE PLAN APPROVAL OF THE
Mayor Binford gave the following information from a memo to the Council
from the City Administration: The Skaggs Albertson store is located
at 13100 Josey Lane in the PD-7 (LR-1) Zoning District. Site plan
approval is a requirement in this zoning district before improvements
are made on the property. Skaggs Albertson has placed a trash compactor
on the north side of the store. The compactor is used to compact food
wastes. The Skaggs Albertson store is requesting site plan approval
to allow the trash compactor to remain.
The compactor was placed at present location without required permits.
It is an unsightly, unsanitary, odor producing nuisance as it is
presently operated. The compactor leaks food waste onto the parking
lot surface which is a violation. Presently the main drain on the
stores sprinkler system is turned on near the compactor to wash away
food waste accumulation in an effort to control odor. This water
floods a portion of the parking lot, accumulates around waste disposal
container of other businesses, runs into the street on Josey Lane
and on Veronica to the extent that a nuisance is created by standing
water and the free passage of foot traffic is affected.
The Planning and Zoning Commission recommended that the site plan not
be approved.
After some discussion relating to possible solutions to the problem
with the compactor at Skaggs involving proper design, location
Vol. 31, Page 86.
to put a drain and trap to a sanitary sewer, and facilities for
washing down and deodorizing the container, a motion by Councilman
Dodd, a second by Councilman Weidinger, all voting "aye", denied
the request for site plan approval as requested by Skaggs Albertson.
AGENDA ITEM NO. C.6-CONSIDER REQUEST FOR SITE PLAN APPROVAL.
Mayor Binfor gave the following information from a memo to the
Council from the City Administration: Mr. Montgomery owns the
property at Carrick and Rossford Roads in the Pd-5 (C) Zoning
District which allows commercial uses. Mr. Montgomery has submitted
a site plan of the property indicating a building addition of
9,005 sq. ft.. Existing improvements on the property consist of
approximately 9,500 sq.ft. of structure. Existing structures include
masonry and wood frame buildings.
The Planning and Zoning Commission recommended that the site plan
not be approved.
After reviewing the recommendation of the Planning and Zoning
Commission and the information from the City Administration,
a motion by Councilman Johnson, a second by rolin_cilman Haggerty,
all voting "aye", denied the request for site plan approval
for the property at Carrick and Rossford Roads requested by Carl
Montgomery.
AGENDA ITEM NO. C.7-CONSIDER REQUEST FOR A LIBRARY EXPANSION PROPOSAL
FROM THE LIBRARY BOARD.
This item was placed on the agenda at the request of the Library Board.
Mrs. Nancy Farmer, residing at 3188 Golfing Green, who is chairman
of the Library Board presented a request for expansion of the existing
library.
Mrs. Farmer introduced Library Board members, Frances Glancy, Marla
Sweet, Dorothy Leckie, Sally Booty and Florence Mason. Board member
Tommy Rowell arrived during Mrs. Farmer's presentation.
Also introduced were Glorietta Post and Rita Clark of the Friends of
the Library.
Mrs. Farmer pointed out existing library programs and facilities and
informed of forthcoming activities planned at the library.
Mrs. Farmer reviewed material the Library Board had put together
concerning a graph showing 13,267 books being checked out in 1978;
a graph showing book inventory of 49,096 as of May, 1979; a list
of audio visual equipment available in the library; and a sheet
indicating percentages of total city budget allocated for library
operating funds for area libraries, which indicated Farmers Branch
as having 2%.
Mrs. Farmer reported that the American Library Association recommended
18,200 sq. ft. of library space for a community of 28,000. The present
Farmers Branch Library has 11,000 sq. ft. Also, the American Library
Vol. 31, Page 87.
Association formula indicates that 2.5 books per capita is needed
for a community. This would total 10,000 books for Farmers Branch.
Mrs. Farmer requested the Council consider expanding the library
because of the need for more space. Mrs. Farmer stated that the
Board supports the idea of the City Council acquiring the services
of a library consultant to explore possibilities for expansion.
Mrs. Farmer stated that the Library Board requests immediate action
on the installation of, a direct telephone line to the library.
Also, requested is the placement of a sidewalk from the parking
lot across the street down to Golfing Green.
Councilman Dodd stated that he would like to see the Library Board
contact the area cities and get their costs for library services
on a per capita basis; and like for the Library Board coordinate
the plans for setting up a cable television display at the Library.
Mayor Binford explained that the City had a request from Sammons
Cable Television, one of the companies applying for a cable TV
franchise in Farmers Branch, to set up a working model in the city
to demonstrate cable television.
After some discussion, a motion by Councilman Dodd, a second by
Councilman Haggerty, all voting "aye", requested that the Library
Board coordinate the plans with Sammons Cable Television Company
to set up a cable television display at the library for demonstration
for the citizens to view.
Councilman Johnson stated that he thought all other potential cable
television franchise bidders should be informed of Sammons' offer
for demonstration and all be given the same opportunity if they so
desire.
Councilman Johnson, along with Councilman Dodd, desires additional
financial data from area cities relating to: cost for library services
on a per capita basis, whether or not the cost of real estate would
be a factor, how much spent on erection of building, retirement of
bonds, how much on books, salaries, buildings, utilities, etc.
Councilman Johnson stated that he would like to see the financial
data be brought back to the Council from the Library Board through
Councilman Weidinger.
AGENDA ITEM NO. C.8-DISCUSS EAGLE AT LIBRARY.
This item was place on the agenda at the request of Mayor Binford.
Mayor Binford stated that he had requested a letter from the Civic
League regarding the eagle at the library but had not received one.
The Council asked for comments from the Library Board members regarding
the eagle.
Mrs. Farmer stated that the eagle was done by a well known sculptor
and was the work of art but was displayed very poorly. She suggested
the pole be lowered to give a perched look effect.
Vol. 31, Page 88.
Councilman Weidinger stated that the Library Board had discussed
the eagle and there was a possibility of having some greenery
materials placed to make it look like the eagle was sitting in a
natural setting.
Mrs. Post of the Friends of the Library opposed the pole being
lowered because of possible damage to the eagle by children playing
on it.
After more discussion, a motion by Councilman Haggerty, a second
by Councilman Dodd, all voting "aye", requested the Library Board
to study along with the city staff and to bring back drawings
that would show recommendations for improvements to the eagle.
AGENDA ITEM NO. C.9-CONSIDER RESOLUTION CHANGING THE NUMBER AND/OR
METHOD OF ELECTION OF BOARD FOR THE DALLAS COUNTY APPRAISAL DISTRICT.
This item was placed on the agen a at t e request o Mayor Pro Tem
Dodd.
Councilman Dodd explained that Resolution No. 79-016 that is under
consideration changes the method of the selection of the Board of
Directors of the Dallas County Appraisal District as contained in
S.B. 621, Section 6.03. The five Board of Directors are recomnended to be
appointed as follows by favorable vote of an Election Board that consists
of one member appointed by each of the incorporated cities and towns,
school districts and the County:
(a) The City of Dallas shall appoint one member to the Board.
(b) The Dallas Independent School District shall appoint one
member to the Board.
(c) Dallas County shall appoint one member to the Board.
(d) Each of the cities and towns entitled to vote, except for
the City of Dallas shall have the right to nominate by an
official resolution one candidate as the fourth member
of the Board.
(e) Each of the School Districts, except the Dallas Independent
School District, shall have the right to nominate by an
official resolution one candidate as the fifth member
of the Board.
Councilman Dodd stated that the Greater Dallas County League of
Municipalities adopted a similar type resolution.
Resolution No. 79-016 also states qualifications for serving on the
Board
After some discussion, a motion by Councilman Dodd, a second by Council-
man Haggerty, all voting "aye", adopted Resolution No. 79-016 that
changes the method of selecting the Board of Directors of the Dallas
County Appraisal District.
Vol. 31, Page 89.
AGENDA ITEM NO. C.10-CONSIDER REPORT ON FUTURE STATUS OF DARRELL
AND ARBORVIEW ROADS.
Mayor Bin or gave the following information from a memo to the
City Council from the City Administration: On August 6, 1979, the
City Council directed the staff to prepare a report on the future
status of Darrell and Arborview Roads. The report was given to the
Council for review.
i
L~
There are 25 separate tracts of land in the area, but only 11 pro-
perty owners. A letter requesting input has been sent to all pro-
perty owners, but direct contact has not been made with all property
owners. Nine of the property owners have made their views known.
After some discussion, a motion by Councilman Haggerty, a second
by Councilman Dodd, all voting "aye", tabled the consideration of
Darrell and Arborview Roads until the City has heard from all the
property owners involved.
AGENDA ITEM NO. C.11-CONSIDER APPOINTMENT OF AUDITORS FOR 1978-79
FISCAL YEAR.
Mayor Bin ford gave the following information from a memo to the
City Council from the City Administration: Four auditing firms
were contacted by the City for proposals to do the 1978-79 audit
of the City. One of the firms did not respond to the call. One
responded but did not follow through. Two firms presented proposals
and a letter was received from the previous auditor requesting the
Council's consideration.
Any of the two responding firms and the previous auditor has the
necessary experience and knowledge of the reporting requirement
changes to provide a good and economical audit. The Coopers and
Lybrand proposal establishes a $5,000.00 fee for the audit. This
is less than the $7,500.00 paid for the 1977-78 audit.
After some consideration, a motion by Councilman Weidinger, a second
by Councilman Haggerty, all voting "aye", appointed the firm of
Coopers and Lybrand as auditors for the city for a period of three
years.
AGENDA ITEM NO.C.12-CONSIDER HEALTH AND ACCIDENT GROUP INSURANCE.
Mayor Binfor gave the following information from a memo to the City
Council from the City Administration: The present group health and
accident insurance program for the city is due for renewal on October
1, 1979. The City has received new rates from Blue Cross. The Texas
Municipal League has established a program for health and accident
insurance similar to the very successful Workmen's Compensation pro-
gram.
The rate comparison of Blue Cross and the Texas Municipal League
program was reviewed and discussed by the members of the Council
with staff member, J. W. Wade.
Councilman Dodd directed a question to City
to whether there was a conflict of interest
consideration since he was on the Board for
health and accident group insurance.
City Attorney John Boyle stated that there
interest.
Attorney John Boyle
on his part on this
the State on group
was no conflict of
Vol. 31, Page 90.
A motion by Councilman Haggerty, a second by Councilman Weidinger,
all voting "aye", authorized the City Manager to sign a contract
with the Texas Municipal League Group Insurance Plan for the health
and accident group insurance for the city.
AGENDA ITEM NO. C. 13-CONSIDER DATE OR DATES FOR STUDY SESSION.
After some consideration, the Council set the ate o August 25, 1979
at 8:00 A.M. for a study session to discuss the 1979-80 proposed
budget for the city.
AGENDA ITEM NO. D. -CONSENT ITEMS.
Mrs. Caro Dingman, 3605 Tang ewood Circle, raised a question about
Item No. 3 under the Consent items.
After some discussion, Councilman Dodd made a motion to withdraw
Item D.3 from the Consent Items for separate consideration, and
approved Consent Items No. D.1, D.2, D.4, D.5 and D.6 a, b, c. d.
Councilman Haggerty seconded the motion, and all voted "aye".
The approved items are as follows:
1. Authorized the City Manager to enter into a Developer's
Contract with Thomas R. Schuchat and the City of Farmers
Branch and accepted a Hold Harmless Agreement, for the
installation of all required improvements for Lot 36,
of North Dallas Truck Farms.
2. Approved final plat of Lot 36 of North Dallas Truck Farms
in order to create a building site for a one-story concrete
warehouse.
4. Set the date of September 17, 1979 as the date for the public
hearing on the 1979-80 Operating Budget and Revenue Sharing.
5. Authorized the advertisement for bids for nine 1980 four-
door vehicles for the Police Department.
6a. Awarded the bid to Trans-Tex Supply in the amount of
$28,764.40 for valves and hydrants for the Water Main
Replacement Program.
6b. Awarded the bid to Vulcan Materials Company in the amount of
$6.28 per ton for limestone screening backfill material .
6c. Awarded the bid to Trans-Tex Supply Company in the amount
of $76,192.00 for pipe for the Water Main Replacement Program.
6d. Awarded the bid to Trans-Tex Supply Company in the amount
of $7,114.65 for cast iron, copper and brass fittings for
the Water Main Replacement Program.
AGENDA ITEM NO. D.3-CONSIDER ORDINANCE NO. 1270 REQUIRING NOTIFICA-
TION TO PROPERTY OWNER INVOLVED IN PROPO M STREET PLANS OR CHANGE
IN THOROUGHFARE PLANS.
Mrs. Carol Dingman, 3605 Tanglewood Circle, pointed out that the
ordinance under consideration would not accomplish its intent in
some areas, for example if Morningstar is extended there would be
only one property owner involved.
Vol. 31, Page 91.
Mr. George Grimmer, 3040 Eric Lane, suggested that the ordinance
state that those property owners located within 200 or 300 feet adjacent
to proposal be notified.
A discussion was held between the members of the City Council relating
to requirements of notification to proper property owners involved
or affected by a street throughfare plan proposal; and of the
possible requirement of placing a sign for public announcement of
proposed street plans.
Upon discussion of revising the proposed ordinance, a motion by
Councilman Dodd, a second by Councilman Haggerty, all voting "aye",
tabled Item No. D.3 until the next Council meeting.
OTHER COMMENTS.
Mr. Alvin Thomas, 2668 Leta Mae, pointed out that there are certain
properties that have Specific Use Permits on them that have not
initiated that use on the property.
The Council discussed the reviewing of all Specific Use Permits
that have been issued, and continue a review process after a
six month period on future permits.
MAYOR BINFORD ANNOUNCED THAT THE ITEMS ON THE AGNEDA FOR THE GENERAL
SESSION HAVE BEEN CONCLUDED. AFTER A SHORT RECESS THE COUNCIL MEETING
WILL RECONVENE FOR ITEMS IN THE EXECUTIVE SESSION. THE MEETING WILL
RECONVENE INTO GENERAL SESSION AFTER THE ITEMS HAVE BEEN DISCUSSED
IN THE EXECUTIVE SESSION. ARTICLE 6252-17, OF THE OPEN MEETING LAW
PROVIDES THAT SUCH ITEMS AS PERSONNEL MATTERS, LAND ACQUISITION AND
PENDING AND CONTEMPLATED LITIGATION MAY BE DISCUSSED IN CLOSED
SESSION.
AGENDA ITEM NO. E.1-EXECUTIVE SESSION.
An Executive Session was held relating to discussions of pending and
contemplated litigation.
Mr. Si Freese of Freese and Nichols Engineering firm in Ft. Worth and
Mr. Roy Patton, Assistant City Manager gave an up to date status
report on the Water Rate Case.
THE MEETING WAS RECONVENED INTO GENERAL SESSION.
AGENDA ITEM NOS. E.2, E.3 AND E.4 -NO NECESSARY ACTION NEEDED.
AGENDA ITEM NO. F.1-ADJOURNMENT.
A motion by Councilman Johnson, a second
voting "aye", adjourned the City Council
at 11:13 P.M..
Mayor Bill Bin
k J X
Citr cretary
by Councilman Weidinger, all
meeting of August 20, 1979
Vol. 31, Page 92.