1978-09-05 CC Minutes0
CITY OF FARMERS BRANCH
CITY COUNCIL
MINUTES OF A REGULAR MEETING
September 5, 1978
COUNCIL CHAMBER
POLICE BUILDING
All members of the City Council were
Mayor
Mayor Pro Tem
Councilmen:
present:
Bill Binford
Ken Ouevreaux
John Dodd
Fred Johnson
Pat Haggerty
Gene Matthews
The following members of the City Administration were present:
City Manager Paul M. West
City Attorney John Boyle
City Secretary J. W. Wade
Secretary Ruth Ann Parish
Mayor Binford called the City Council meeting of September 5, 1978
to order at 7:30 P.M.
AGENDA ITEM NO. A.1-INVOCATION
J. W. Wade gave the invocation
AGENDA ITEM NO. A.2-APPROVAL OF MINUTES - AUGUST 21, 1978
After some consideration, a motion by Councilman Dodd, a second by
Councilman Matthews, all voting "aye", approved the minutes of the
Council meeting of August 21, 1978 as submitted.
AGENDA ITEM NO. B.1 -PRESENTATION OF CERTIFICATE OF APPRECIATION
Mayor Bin or recognize Floyd Brown who was not present and expressed
appreciation for his service of serving on the Dangerous and Sub-
standard Building Board of Appeals from August, 1976 to August, 1978.
AGENDA ITEM NO. B.2.-PRESENTATION OF SERVICE AWARDS
Mayor Bin or presented five year service awards to Joe Anderson
of the Fire Department and to Virgil Rush of the Police Department;
and, a fifteen service award to Rosalie Brown of the Police Depart-
ment, for their employment years with the City.
AGENDA ITEM NO. C.1-CONSIDER REQUEST FOR TEMPORARY USE OF CIVIC AND
PHILANTHROPIC USE. REQUEST BY THE FARMERS BRANCH-CARROLLTON SOCCER
OC TION.
Mrs. Sally Fenton, a representative of the Soccer Association, presented
a request to place a concession stand on the football field of Vivian
Field Junior High. The stand would be set on September 8, 1978, and
removed on September 11, 1978. The Soccer Association is planning a
benefit game night with all proceeds going towards sending a youth
from this area, that might qualify for the Ambassador's Soccer Assoc-
tion, to Europe during the summer.
Vol. 29, Page 132.
A motion by Councilman Dodd, a second by Councilman Quevreaux,
all voting "aye", adopted Resolution 78-019 granting the Farmers
Branch-Carrollton Soccer Association temporary Civic and Phil-
anthropic Use to place a concession stand on the Vivian Field
Junior High School football field from September 8, 1978 until
September 11, 1978.
AGENDA ITEM NO.C.2 -CONSIDER AUTHORIZING THE CITY MANAGER TO SIGN
A DEVELOPER'S CONTRACT BETWEEN THE WORD OF FAITH OUTREACH CENTER
AND THE CITY OF FARMERS BRANCH, AND ACCEPTING A HOLD HARMLESS
AGREEMENT.
The Council reviewed a Developer's Contract that provides for the
installation of all required public improvements for the Word of
Faith Outreach Center Addition to the City of Farmers Branch, in
accordance with the current Subdivision Ordinance. This land is
being platted, and public improvement will be installed according
to the provisions of this contract, before issuance of a Certifi-
cate of Occupancy.
After some consideration, a motion by Councilman Ouevreaux, a
second by Councilman Dodd, all voting "aye", authorized the City
Manager to sign a Developer's Contract between the Work of Faith
Outreach Center and the City of Farmers Branch, and accepted a
Hold Harmless Agreement.
AGENDA ITEM NO. C.3-CONSIDER REOUEST FOR FINAL PLAT APPROVAL OF
THE WORD OF FAITH CHURCH, INC.
Mayor Bin or gave the following information from a memo to the City
Council from the Administration: The Word of Faith Church, Inc.
is located in a PD-5 Zoning District. The property is being platted
in order to create a building site for the church. Site plan
approval has been obtained for the site. The final plat has been
reviewed and it complies with the City's requirements for final plat
approval.
The Planning and Zoning Commission recommended the final plat be
approved.
After some consideration, a motion by Councilman Johnson, a second
by Councilman Matthews, all voting "aye", approved the final plat
as submitted by the Word of Faith Church, Inc.
AGENDA ITEM NO. C.4-DISCUSS TRAFFIC PROBLEMS ON DENNIS BETWEEN
VALWOOD AND FYKE ROAD.
Mr. a ace Fields, 14227 Dennis, requested this item be placed on
the agenda.
Mr. Fields presented a request for City's help in solving a problem
of speeding vehicles on Dennis Lane from Valwood to Fyke Road.
Mr. Fields related vehicle accidents that have happened along
Dennis with some of the vehicles ending up in the yards of the
citizens.
Vol. 29, Page 133.
Mr. Fields stated that the northbound traffic seems to be the problem
and istw-ry hazardous to the citizens living along Dennis. He said
vehicles coming from Valwood on Dennis traveling at a high rate of
speed reaches the curve, just south of Mark Twain, and loose control of
the vehicle resulting in an accident.
Fourteen were present in behalf of the complaint of speeders on
Dennis.
Mr. Buford Watson, 14210 Dennis; Ted Watson; Mrs. Carolyn Martin,
14221 Dennis; Mr. and Mrs. Owens; Mr. Tom Randolph; and, Ms. Evelyn
Danroy were identified and requested help from the city to solve
the problem of the speeders.
The Council discussed the possibilities of placing 4 way stop signs
at the intersection of Mark Twain and Dennis. The citizens present
seem to agree that this would be a start in solving the problem.
After more discussion, a motion by Councilman Johnson, a second
by Councilman Dodd, all voting "aye", instructed the Administration
to install 4 way stop signs at the intersection of Mark Twain and
Dennis Lane, and to install stop ahead warning signs on Dennis,
north and south of the stop signs.
AGENDA ITEM NO. C.5-PRESENTATION OF PARAMEDIC REPORT FROM THE
FARMERS BRANCH HOSPITAL AUTHORITY.
Mr. Rod Zimmerman, representing Brookhaven Medical Center and the
Farmers Branch Hospital Authority, presented a report of a proposal
for a paramedic system for the City of Farmers Branch. Mr. Zimmer-
man stated that the City Council sometime ago requested the Farmers
Branch Hospital Authority to investigate the feasibility of having
a paramedic system to serve the City of Farmers Branch. He stated
that after inquiries and receiving help from outside sources, the
report has been prepared and is being presented to the Council.
He explained that the report outlines financial aspects, personnel
and equipment requirements. The Hospital Authority Board approved
the paramedic feasibility report for presentation to the City Council
on August 29, 1978.
After some discussion between members of the City Council and Mr.
Zimmerman, the report was gratefully accepted for the review of
the City Council.
Mr. George Grimmer, 3040 Eric Lane, presented a couple of news
articles to the Council relating to the use and problems of para-
medical services in the City of Dallas. Mr. Grimmer requested the
Council to study very carefully every aspect of a paramedic
program for the City before a decision is made whether it be pro-
vided by the City or by the hospital.
Vol. 29, Page 134.
AGENDA ITEM NO. C.6-CONSIDER REQUEST FOR SITE PLAN APPROVAL FOR
THE PROPERTY LOCATED AT THE SOUTHWEST CORNER OF VALLEY VIEW LANE
AND LUNA ROAD.
Mayor Bin or gave the following information from a memo to the
Council from the Administration: A 97-acre industrial park
(Valley View-Luna Business Park) is planned by Thompson Manage-
ment Company for the southwest corner of Valley View Lane and
Luna Road. The property is located in PD-22 Zoning District.
Site plan approval is required before development can begin.
A preliminary site plan of the development has been submitted
for approval. The site plan indicates lot layouts, street lo-
cations, and areas between the leeves and the river to be ex-
cavated for fill dirt. Thompson Management Company plans to
install the necessary pumps in the Flood Control District pump
station to lower the flood level to 427.00 MSL. Approximately
600,000 cubic yards of fill will be needed to raise the level
of the industrial park to 427.00 MSL.
The site plan proposes two excavations areas on the west side
of the levees to provide the fill dirt. Mr. Thompson has agreed
after excavation, to dedicate the excavation areas and access
easements to the City of Farmers Branch for park purposes.
The Planning and Zoning Commission recommended that the site
plan be approved with three conditions.
1. All streets within the industrial park comply with the
City's Thoroughfare Plan.
2. The excavation areas and access easements be dedicated
to the city for park purposes.
3. All necessary easements for widening of Valley View,
the Valley View bridge over the Trinity River, and
Luna Road be dedicated when needed.
There was no one present in behalf of the request by the Thompson
Management Company.
The question of whether Mr. Thompson owned the property in question
for excavation was discussed by the Council. Mrs. Dingman, a member
of the Planning and Zoning Commission was present and stated that
the Commission was told by Mr. Thompson that he owned the property.
Councilman Dodd made a motion to approve the site plan as recommended
by the Planning and Zoning Condition with the condition that:
(1) All streets within the industrial park comply with the City's
Thoroughfare Plan.
(2) The excavation areas and access easements be dedicated to the
city for park purposes.
(3) All necessary easements for widening of Valley View, the Valley
View bridge over the Trinity River, and Luna Road be dedicated
when needed.
Councilman Quevreaux seconded the motion.
After more discussion of ownership of the property, Councilman Johnson
made a substitute motion to table this item until Mr. Thompson is
represesented in behalf of the request.
The substitute motion died for the lack of a second.
Vol. 29, Page 135.
Councilman Haggerty ask to amend Councilman Dodd's motion to
include that Mr. Thompson will provide the city proof of his
ownership of the property or authorization by the owners to
excavate.
Councilman Dodd accepted the amendment but Councilman Ouevreaux
did not accept the amendment to the motion.
The motion to approve the site plan as recommended by the Planning
and Zoning Commission with the three conditions carried 4 to 1.
The vote: Councilmen Dodd, Quevreaux, Haggerty and Matthews
voted "aye", and Councilman Johnson voted "nay".
AGENDA ITEM NO. C.7-CONSIDER REQUEST FOR SITE PLAN APPROVAL.
REQUESTED BY HOKE SMITH DEVELOPMENT COMPANY FOR THE PROPERTY
LOCATED IN THE PD-23 ZONING DISTRICT.
Mayor in or gave the following information from a memo to the
Council from the Administration: A Specific Use Permit for a
Ron's Crispy Fried Chicken Restaurant has been approved for the
PD-23 Zoning District. The Planned Development zoning requires
a site plan approval before building permits can be issued for
the restaurant. A site plan of the PD-23 area has been sub-
mitted for consideration. The site plan indicates a location of
a Ron's Crispy Fried Chicken Restaurant, additional retail buildings,
parking areas, landscaping, and ingress and egress to the PD-23
Zoning District.
The Planning and Zoning Commission recommended that the site plan
be approved with the exception of the area in the northeast corner
of the property, and the approval be based upon the condition that
the east most driveway on Belt Line Road be located not less than
30' west of the east wall of the Ron's Restaurant.
Mr. Kirk Williams, an attorney with Geary, Stahl, Rohde and Spencer
in Dallas and representing Hoke Smith Development Company, presented
a request for a site plan approval for the property on the south-
west corner of Belt Line Road and Marsh Lane. The site plan shows
a 44,000 sq.ft. retail development with 247 parking spaces, a
building for Ron's Crispy Fried Chicken Restaurant with 25 parking
spaces, landscaped areas, and the egress and ingress to the area.
The driveway located along Belt Line Road has been moved some 50'
from the one that was original proposed to the Planning and Zoning
Commission. A 2' masonry screening wall is proposed along the
east side of the Ron's Restaurant location. The portion of the
Hoke Smith property on the immediate southwest corner of Belt Line
and Marsh land has been omitted from the site plan. Mr. Williams
stated that there was no definite plans for this area at this time
and since in a Planned Development District any construction plans
will have to go before the Planning and Zoning Commission and the
City Council for site plan approval.
There was discussion between
concerning the exclusion from
immediate southwest corner of
the members of the Council and Mr. Williams
the site plan of the property on the
Belt Line and Marsh Lane.
Vol. 29, Page 136.
After more discussion of the request made at the previous Council
meeting, Councilman Quevreaux made a motion to table this consider-
ation until the Council can obtain a verbatim transcript of the
portion of the meeting of August 21,1978 concerning the request of
Mr. Smith' for the Specific Use Permit for Ron's Crispy Fried
Chicken Restaurant.
Councilman Dodd second the motion.
The motion failed 1 to 4, with Councilman Quevreaux voting "aye",
and Councilmen Dodd, Johnson, Haggerty, and Matthews voting "nay".
Mr. Hoke Smith stated that the Specific Use Permit request was for
Ron's at the last meeting and not for site plan approval. He stated
that the retail building on the site plan did not require a Specific
Use Permit but the site plan for the entire tract did require Council's
approval.
Mr. Williams noted that before the immediate corner portion is
developed, a site plan would have to come to the Council for approval.
Mr. Williams stated that Peaches Records & Tapes, and, C & C Stero
are two major proposed tenants for the development.
On question from the Council as to why the service station area
was deleted from the site plan, Mr. Smith stated that they want
to develop the rest of the property immediately and leaving this
vacant allows for flexibility that is needed to develop that corner.
Councilman Quevreaux asked Mr. William whether they planned in the
future to come back with a request for a service station.
Mr. Williams answered that there was that possibility because they
still feel that is the highest and best use for the corner, but
at this time there are no definite plans as to what will go there.
After more discussion of the Council desiring to see a site plan
of the entire property without any exclusions, Councilman Dodd
made the motion to approve the site plan submitted by Hoke Smith
Development Company as recommended by the Planning and Zoning
Commission.
Councilman Haggerty seconded the motion.
The motion failed 2 to 3 with Councilmen Dodd and Haggerty voting
"aye", and Councilmen Johnson, Quevreaux and Matthews voting "nay"
AGENDA ITEM NO. C.8-CONSIDER REQUEST FOR SITE PLAN APPROVAL.
REQUESTED BY W. A. TAYLOE FOR THE PROPERTY LOCATED AT THE SOUTH-
Wh6T LUKNEK Ur' VALLEY ViEW LANE AND NiUnULJUN CURD.
Mayor Binford gave the following information from a memo to the
Council from the Administration: Mr. Wilson Tayloe owns the
property at the southwest corner of Valley View Lane and Nicholson
Road. The property is located within PD-22 which allows LI uses.
Existing improvements on the property consist of a large metal
building and a smaller one story metal building. Mr. Tayloe
currently leases the large metal building to a wood pallet manu-
facturer and uses the small metal building for storage. Mr. Tayloe
is proposing to construct a new office/warehouse building at the
front of the property near Valley View Lane. Mr. Tayloe has pre-
pared a preliminary site plan and is requesting two variances from
the PD-22 standards.
Vol. 29, Page 137.
1. PD-22 Standards require a 50 foot setback along
Valley View Lane. Mr. Tayloe would like to have
a 40 foot set back.
2. PD-22 Standards require a 10 foot side yard. Mr.
Taylor would like to construct his building on
the property line (with no side yard).
The Planning and Zoning Commission recommended that the request
be denied.
After some consideration, a motion by Councilman Haggerty, a
second by Councilman Quevreaux, all voting "aye", denied the
request of Mr. W. A. Tayloe, as recommended by the Planning
and Zoning Commission.
AGENDA ITEM NO. C.9-PUBLIC HEARING: TO DETERMINE IF SECTION 8-114(b)
OF THE ZONING ORDINANCE SHOULD BE AMENDED TO ALLOW TUNE-UP, IGNI-
TION AND CARBURETION AUTO REPAIR USES WITH SPECIFIC USE PERMIT
IN A LR-2 ZONING DISTRICT.
Mayor Bin or opened the public hearing. Mr. Paul Withers requested
the Planning and Zoning Commission to call public hearings to consider
amending the Zoning Ordinance to allow tune-up centers in LR-2
Zoning Districts. The City's Zoning Ordinance currently allows
auto repairs consisting only of tune-up, ignition, and carburetion
work to be conducted in Commercial, Light Industrial, Heavy Industrial
and Planned Development Zoning Districts allowing Commercial, Light
Industrial and Heavy Industrial uses.
Mr. Withers is interested in locating a tune-up shop in the Lawnmower
Repair Shop located along Josey Lane, south of Valwood Parkway. The
Lawnmower repair shop was previously a Shell Service Station.
The Planning and Zoning Commission agreed to call a public hearing.
The meeting was held and the Commission recommended that the Zoning
Ordinance not be amended.
Mr. Paul Withers presented a request that the Zoning Ordinance be
amended in order to allow a tune-up auto center in an LR-2 Zoning
District. Mr. Withers stated that the structure of the existing
lawnmower repair shop on Josey Lane, south of Valwood Parkway,
will accommodate his intended use very well because of the building
previously being a service station.
Mr. Withers explained the operation of his proposed tune-up center.
$29.90 is his advertised price for an automobile tune-up which
includes changing the spark plugs, points, and condensor; servicing
the spark plug wires; checking the distributor cap and rotor (re-
placing if needed); diagnose the engine, carbure.tor, idle circuit,
power circuit, high speed circuit and choke circuit; adjust the
carburetor, set the timing and set the dwell. They also do oil
changes and lubes for advertised price of $10.95.
Photographs of existing operations in Dallas were distributed,
for structural review of the Council Vol. 29, Page 138.
Mayor Binford asked if there was anyone in the audience wishing to
speak in favor or in opposition to the request. The following spoke:
Mrs. Carol Dingman, 3605 Tanglewood Circle, a member of the Planning
k and Zoning Commission, commented that Mr. Withers was not at the
Planning and Zoning Commission therefore specific facts on the
operation of the tune-up center were unknown by the Commission.
A motion by Councilman Matthews, a second by Councilman Johnson,
all voting "aye", closed the public hearing.
A discussion was held between the members of the City Council and
Mr. Withers pertaining to facts that Mr. Withers will have continued
interest in the center; that a sales tax is not charged on the
price of $29.90 because Mr. Withers purchases the supplies from a
retail business where he pays the tax; and that this operation
would have traffic and cause more congestion on Josey Lane which
is now under construction.
After more discussion, Councilman Johnson made a motion that the
Zoning Ordinance be amended to allow tune-up, ignition and carbu-
ration auto repair uses with a Specific Use Permit in a LR-2
Zoning District.
Councilman Matthews seconded the motion.
The motion failed 2 to 3 with Councilmen Johnson and Matthews voting
"aye", and Councilmen Dodd, Quevreaux and Haggerty voting "nay".
AGENDA ITEM NO. D.1-CONSIDER ORDINANCE NO. 1204 GRANTING A SPECIFIC
USE PERMIT FOR A PRIVATE CLUB IN A PD-1 ZONING DISTRICT.
Mayor Binford gave the following information from a memo to the
Council fromthe Administration: On August 21, 1978, a public
hearing was conducted by the Council and a Specific Use Permit
approved for a private club for the Holiday Inn to be located in
the Centre Addition. A site plan of the Holiday Inn was approved
on August 21, 1978, also by the City Council. Ordinance No. 1204
that is under consideration amends the Zoning Ordinance by granting
a Specific Use permit for the private club.
Councilman Johnson made a motion to deny the adoption of Ordinance
No. 1204.
Councilman Dodd seconded the motion.
The motion failed 2 to 3 with Councilman Johnson and Dodd voting "aye",
and Councilmen Quevreaux, Haggerty and Matthews voting "nay".
Councilman Matthews made a motion to adopt the following captioned
Ordinance No. 1204:
Councilman Haggerty seconded the motion.
The motion carried 3 to 2 with Councilmen Matthews, Haggerty and
Quevreaux voting "aye", and Councilman Dodd and Johnson voting "nay".
Vol. 29, Page 139
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 GRANT A SPECIFIC USE PERMIT FOR A PRIVATE
CLUB IN PLANNED DEVELOPMENT AREA NO. 1 WHICH ALLOWS
OFFICE AND LIGHT INDUSTRIAL USES; PROVIDING FOR A
PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO HUNDRED
($200.00) DOLLARS FOR EACH OFFENSE; PROVIDING FOR A
SEVERABILITY CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF;
AND DECLARING AN EMERGENCY.
AGENDA ITEM NO. D.2-CONSIDER ORDINANCE NO. 1205 GRANTING A SPECIFIC
USE PERMIT FOR A RESTAURANT WITH A DRIVE THROUGH WINDOW IN A PD-23
ZONING DISTRICT.
Mayor Bin or gave the following information from a memo to the
Council from the Administration: On August 21, 1978, the City
Council approved a Specific Use Permit for a Ron's Crispy Fried
Chicken Restaurant in the PD-23 Zoning District. Ordinance No.
1205 has been prepared amending the Zoning Ordinance and granting
the Specific Use Permit for a non drive-in restaurant with outside
sales window. The Ordinance requires site plan approval and grants
the Specific Use Permit for the Ron's Crispy Fried Chicken tract
only.
Upon some discussion, a motion by Councilman Dodd, a second by
Councilman Haggerty, adopted the following captioned Ordinance
No. 1205:
The motion carried 3 to 2 with Councilmen Dodd, Haggerty and
Matthews voting "aye", and Councilmen Johnson and Quevreaux voting
"nay".
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 GRANT A SPECIFIC USE PERMIT FOR A NON DRIVE-
IN RESTAURANT WITH OUTSIDE SALES WINDOW IN PLANNED
DEVELOPMENT ZONING DISTRICT NO. 23; PROVIDING FOR
SITE PLAN APPROVAL; PROVIDING FOR A PENALTY OF FINE
NOT TO EXCEED THE SUM OF TWO HUNDRED ($200.00)
DOLLARS FOR EACH OFFENSE; PROVIDING FOR A SEVERA-
BILITY CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF;
AND DECLARING AN EMERGENCY.
AGENDA ITEM NO..D.3-CONSIDER ORDINANCE NO. 1206 REGULATING THE
SPEED OF VEHICLES WITHIN THE CITY.
Mayor Bin ford gave the o owing information from a memo to the
Council from the Administration: At the present, the City has
several ordinances that govern the speed of vehicles within the
City limits. To insure compliance of speed regulations enacted
by the City of Farmers Branch with the recent holding in Abrams
versus Texas, involving the City of Arlington, Texas, a proposed
ordinance has been drafted which will bring existing Ordinance
No. 1025 and other speed regulations into compliance with the
recent Court decision, and will also consolidate all speed regu-
lations into one ordinance for convenience.
Vol. 29, Page 140
After some discussion, a motion by Councilman Johnson, a second
by Councilman Dodd, all voting "aye", adopted the following captioned
Ordinance No. 1206:
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS,
REGULATING THE SPEED OF VEHICLES WITHIN THE CITY,
SPECIFYING THE REASONABLE AND PRUDENT SPEED FOR
PUBLIC STREETS AND ALLEYS WITHIN THE CITY; SPECI-
FYING SPEED LIMITS IN DESIGNATED SCHOOL ZONES;
DESIGNATING ONE WAY STREETS; AUTHORIZING THE
ERECTION OF TRAFFIC REGULATION SIGNS; REPEALING
CONFLICTING ORDINANCES; PROVIDING FOR A PENALTY NOT
TO EXCEED TWO HUNDRED DOLLARS FOR EACH OFFENSE; AND
DECLARING AN EMERGENCY.
AGENDA ITEM NO. E.1 -CONSIDER AUTHORIZING THE ADVERTISEMENT FOR
BIDS FOR LIMESTONE SCREENINGS-BACKFILL MATERIAL.
A motion by Councilman Dodd, a second by Councilman Ouevreaux,
all voting "aye", authorized the Administration to advertise
for bids for limestone screenings-backfill material for the
Water Line Replacement Program.
MAYOR BINFORD ANNOUNCED THAT THE ITEMS ON THE AGENDA FOR THE GENERAL
SESSION HAD BEEN CONCLUDED. AFTER A SHORT RECESS THE COUNCIL 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, SECTION 2 OF THE OPEN
MEETING LAW PROVIDED THAT SUCH ITEMS AS PERSONNEL MATTERS, LAND
ACQUISITION, AND PENDING AND CONTEMPLATED LITIGATION MAY BE DIS-
CUSSED IN CLOSED SESSION.
AGENDA ITEM NO. F.1-EXECUTIVE SESSION.
b. Discuss Land Acquisition
City Manager Paul West gave an up to date report on possible land-
fill facilities.
THE MEETING WAS RECONVENED INTO GENERAL SESSION.
AGENDA ITEM NO. F.2, F.3 and F.4
No action was needed o items iscussed in the Executive Session.
AGENDA ITEM NO. G.1 -ADJOURNMENT.
A motion by Counci man Quevreaux,
voting "aye", adjourned the City
1978 at 10:15 P.M..
I ~ _4~
Ma or Bill Bin -ford
z 4
City ecretary
a second by Councilman Dodd, all
Council meeting of September 5,
Vol. 29, Page 141
Correction: Made in minutes of 9/18/78
On page 142 of Vol. 29, in Agenda Item No. 3, the vote
to the motion should read: The motion carried 4 to 1 with
Councilmen Johnson, Quevreaux, Haggerty and Matthews voting
"aye", and Councilman Dodd voting "nay".