1979-11-19 CC MinutesCITY OF FARMERS BRANCH
CITY COUNCIL
MINUTES OF A REGULAR MEETING
NOVEMBER 19, 1979
COUNCIL CHAMBER
POLICE BUILDING
The following members of the City
Mayor
Mayor Pro Tem
Councilmen:
Council were present:
Bill Binford
John Dodd
Ken Quevreaux
Fred Johnson
Pat Haggerty
Herb Weidinger
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 November 19, 1979
to order at 7:30 P.M..
AGENDA ITEM NO. A.1-INVOCATION.
Mr. Bill Linn gave the invocation.
AGENDA ITEM NO. A.2-APPROVAL OF NOVEMBER 5, 1979 MEETING MINUTES.
After some consideration, a motion y Councilman Quevreaux, a second
by Councilman Dodd, all voting "aye", approved the minutes of the
meeting of November 5, 1979 as submitted.
AGENDA ITEM NO. B.1-PRESENTATION OF SERVICE AWARDS.
Mayor Bin or presented a five year service away to Jack E. Bassham
of the Police Department for his employment with the City.
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.
No one appeared before the Council on this item.
AGENDA ITEM NO. C.1-PUBLIC HEARING TO CONSIDER REQUEST FOR A SPECIFIC
MayorvBinvordvopened the public hearing. The City Zoning Ordinance
requires a Specific Use Permit to operate a non drive-in restaurant
without outside sales window in a Planned Development or an Office
Zoning District. Mutual Life Insurance Company of New York and Mony
Mortgage Investments owns the office complex at 2997 LBJ Freeway.
The office complex is called the LBJ Business Park and is within a
Planned Development Zoning District. The owner wishes to lease a
space within the business park to Frank Park (LBJ Snack Shop) for a
snack shop type restaurant. The owner states that the primary busi-
ness is a food service facility intended for the tenants of the office
complex with no on-site cooking and no outside sales window. The
Vol. 32, Page 42.
restaurant will be located in the building addressed as 2997 LBJ
Freeway. The building is most northerly building of the complex
There is no other restaurant in the LBJ Business Park Complex.
The Planning and Zoning Commission recommended that the request for
a Specific Use Permit be approved with the condition that the
restaurant be a san&jich type, snack shop, restaurant with limited
cooking facilities.
Ms. Linda Carter, General Manager of the Business Park and representing
the owners in behalf of the request, was present. Ms. Carter stated
that there are no other restaurants or snack shops in the complex
and this snack shop would be for the convenience of the tenants.
Mayor Binford asked for comments from the audience. No one spoke.
A motion by Councilman Dodd, a second by Councilman Quevreaux, all
voting "aye", closed the public hearing.
There followed a brief discussion between Ms. Carter and the members
of the Council concerning the hours of operation and advertisement
sign plans.
Ms. Carter stated that the hours of operation would be from Monday
through Friday from 7:00 A.M. to 4:00 P.M.
Ms. Carter stated that there would be no advertising sign placed on
the outside of the building. A sign would be placed on the tenant
directory inside the building in the lobby.
A motion by Councilman Quevreaux, a second by Councilman Dodd, all
voting "aye", adopted the following captioned Ordinance No. 1279:
AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDI-
NAPdACE OF THE CITY OF FARMERS BRANCH, AS HERETOFORE
AMENDED, SO AS TO GRANT A SPECIFIC USE PERMIT FOR A
NON DRIVE-IN RESTAURANT WITHOUT OUTSIDE SALES WINDOW
IN THE PD-14 (MF-2,0) ZONING DISTRICT, SAID PROPERTY
BEING PART OF L.B.J. BUSINESS PARK AND LOCATED IN THE
BUILDING ADDRESSED AS 2997 L.B.J. FREEWAY; PROVIDING
A PENALTY OF FINE NOT TO EXCEED TWO HUNDRED DOLLARS
($200.00) FOR EACH OFFENSE; PROVIDING FOR INJUNCTIVE
RELIEF; AND DECLARING AN EMERGENCY.
AGENDA ITEM NO. C.2, C.3, C.4 AND C.5 -PUBLIC HEARING FOR HISTORICAL
LANDMARK SITES.
Mayor Bi.n or cited the captions of Item Nos. C.2, C.3, C.4 and C.S.
C.2-Public Hearing to consider amending the Zoning Ordinance
to designate the property located at 13201 Denton Drive
as a Historical Landmark Site.
C.3-Public Hearing to consider amending the Zoning Ordinance
to designate the old railroad depot located at 2502
Valley View Lane as a Historical Landmark Site.
C.4-Public Hearing to consider amending the Zoning Ordinance
to designate the property located at 3184 Brookhollow
as a Historical Landmark Site.
Vol. 32, Page 43.
C.5-Public Hearing to consider amending the Zoning Ordi-
nance to designate the most southerly 15' strip and
most easterly 15' strip of land along the south and
east property lines of the property located at the
northwest corner of Valley View Lane and Marsh Lane
as a Historical Site.
Mayor Binford opened the public hearings:
Mayor Binford explained that the Planning and Zoning Commission
held a public hearing on the above items on November 12, 1979 and
continued their considerations until January 14, 1980. The Council
cannot take action on matters of zoning cases until a recommendation
from the Planning and Zoning Commission has been received. Therefore
it is recommended that the public hearings be continued until
January 21, 1980.
Councilman Quevreaux made a motion to continue the public hearings
on Item Nos. C.2, C.3, C.4 and C.5 until January 21, 1980.
Councilman Dodd seconded the motion.
Councilman Haggerty asked to amend the motion to include to instruct
the City Attorney to answer the four questions asked by the Planning
and Zoning Commission. The questions are:
1. Does the City's Zoning Ordinance as it relates to
designation of historical sites require the owner
of a historical site to obtain permission from the
City before he can sell, transfer, or convey his
property to another person?
2. Does State Law as it relates to historical sites
require a owner of a historical site to obtain
permission from a City or the State before he
can sell, transfer or convey his property to
another person?
3. Does the City's Zoning Ordinance as it relates to
historical sites or any other City Ordinance allow
Tax Credits, reduction in taxes, or reduction in
assessed value for properties designated as
Historical Sites?
4. Does State Law allow Tax Credits, reduction in
taxes, or reduced property evaluation for Historical
Sites?
Councilman Quevreaux and Dodd accepted the amendment.
The motion and amendment carried unanimously.
AGENDA ITEM NO. C.6- PUBLIC HEARING TO CONSIDER IF THE ZONING
ORDINANCE SHOULD BE AMENDED TO INDICATE TAILOR SHOP AS AN ALLOWABLE
USE IN 'CERTAIN ZONING DISTRICTS.
Mayor Bin or gave the following information from a memo to the Council
from the Administration: The City Zoning Ordinance does not specific-
ally list the use Tailor Shop in the use charts. Section 8-107 of
the City Zoning Ordinance lists the use Customer Personal Service
Shop as an allowable use in LR-1 Zoning Districts. Definition
Number 46 defines Customer Personal Service Shop as a tailor, dress
maker, shoe shop or similar shop offering custom service.
The Planning and Zoning Commission recommended that the Zoning
Ordinance not be amended to specifically list Tailor Shop in the
use charts.
Vol. 32, Page 44.
Mayor Binford opened the hearing and asked if there was anyone
present to speak in favor or in opposition to this consideration.
No one spoke.
A motion by Councilman Dodd, a second by Councilman Quevreaux, all
voting "aye", closed the public hearing.
A motion by Councilman Dodd, a second by Councilman Quevreaux, all
voting "aye", denied to amend the Zoning Ordinance to include
Tailor Shop in the Use Charts.
AGENDA ITEM NO. C.7-PUBLIC HEARING TO CONSIDER IF THE ZONING ORDI-
NANCE SHOULD BE AMENDED TO INDICATE TANNING BOOTHS AS AN ALLOWABLE
USE IN CERTAIN DISTRICTS.
Mayor Bin or gave t e ollowing information from a memo to the Council
from the Administration: The owner of the Corner Shopping Center
located at the northwest corner of the intersection of Valley View
Lane and Josey Lane has requested that Tanning Booths be speci-
fically listed in the use charts of the Zoning Ordinance as an
allowable use in LR-2 Zoning District. The Corner Shopping Center
is zoned LR-2. Tanning Booths are not specifically listed in the
use charts.
The Planning and Zoning Commission recommends that Tanning Booths not
be specifically listed in the use charts and the Zoning Ordinance
not be amended.
Mayor Binford opened the public hearing and asked if there was anyone
present to speak in favor or in opposition to this consideration.
No one spoke.
A motion by Councilman Haggerty, a second by Councilman Weidinger,
all voting "aye", closed the public hearing.
A motion by Councilman Dodd, a second by Councilman Haggerty, all
voting "aye", denied to amend the Zoning Ordinance to include
Tanning Booths in the Use Charts.
AGENDA ITEM NO. C.8-CONSIDER WHETHER A SPECIFIC USE PERMIT SHOULD BE
ISSUED FOR AN AUTOMOTIVE REPAIR GARAGE IN A LIGHT INDUSTRIAL ZONING
Mayor Binford explained that the City Council, concluded the public
hearing for the request of a Specific Use Permit for an automotive
repair garage for the property at the northwest corner of Inwood
Road and Darrell Road on September 17, 1979. The Council closed the
public hearing but did not make a decision on granting or denying the
request for the Specific Use Permit. The Planning and Zoning
Commission recommended that the request for a Specific Use Permit
be denied.
No one spoke in behalf of the request.
Vol. 32, Page 45.
After some consideration, Councilman Johnson made a motion to deny
the request for the Specific Use Permit for the automotive repair
garage for the location at the northwest corner of Inwood Road and
Darrell Road.
Councilman Haggerty seconded the motion.
The motion carried 4 to 1 with Councilmen Johnson, Haggerty, Dodd
and Weidinger voting "aye", and Councilman Quevreaux voting "nay".
AGENDA ITEM NO. C.9-CONSIDER REOUEST FOR SITE PLAN APPROVAL OF
Mayor Bintord gave the following information trom.: a memo to the
Council from the Administration: Brookhaven Medical Center has
obtained approval for a temporary parking lot to serve the hospital.
The approval for the temporary parking lot expires on December 31,
1979. Brookhaven Medical Center is requesting that the temporary
parking lot approval be extended through June 30, 1980 and the
temporary parking lot be increased in size by 80 parking spaces.
The property is zoned PD and a site plan must be approved by the
City Council before the temporary parking lot can be increased in
size. On November 13, 1979, Brookhaven Medical Center appeared
before the Building Code Board of Appeals and obtained a variance
from the minimum parking lot standards established by the Building
Code. The Board granted the variance for a period to expire on
June 30, 1980.
The Planning and Zoning Commission recommended that the site plan
for the temporary parking lot as requested by Brookhaven Medical
Center be approved for a period through June 30, 1980.
Mr. Ray DeBlasi, representing Brookhaven Medical Center, presented
the request for the extension of the use of the temporary parking
lot, and for the parking lot to be increased by 80 parking spaces.
Mr. DeBlasi discussed the condition of the temporary parking lot and
the status of the efforts of Brookhaven Medical Center negotiating for
purchase of additional property for permanent parking areas.
Mr. Floyd Brown, 13823 Braemar Drive, a member of the Farmers Branch
Hospital Authority Board of Directors, discussed the need for the
temporary parking lot, and explained that negotiation is still being
done for acquiring the vacant land south and east of the hospital.
Mr. Brown also discussed financial aspects of the hospital,
There was a discussion held on the length of time for the temporary
parking lot.
Councilman Haggerty made a motion to approve the site plan for the
temporary parking lot for a period to expire on June 30, 1980.
Councilman Weidinger seconded the motion.
The motion carried 4 to 1 with Councilmen Haggerty, Weidinger, Quevreaux
and Johnson voting "aye", and Councilman Dodd voting "nay".
Vol, 32, page 46.
AGENDA ITEM NO. C.10-CONSIDER REQUEST FOR SITE PLAN APPROVAL. PROPERTY
LOCATED IN PD-1 O,LI ZONING DISTRICT AND LOCATED AT THE NORTHEAST
CORNER OF ALPHA ROAD AND MCEWEN DRIVE.
Mayor Bin ford gave the following information from a memo to the Council
from the Administration: Dal-Mac Development Corporation is planning
a four story office building for the northeast corner of Alpha Road
and McEwen. The property is zoned PD and a site plan approval is
required before building permits can be issued. Dal-Mac Development
Corporation has submitted a site plan indicating building locations,
parking and egress and ingress to the property.
A motion by Councilman Johnson, a second by Councilman Dodd, all voting
"aye", approved the site plan of Dal-Mac Development Corporation for
the property located at the northeast corner of Alpha Road and McEwen
Drive, as recommended by the Planning and Zoning Commission, with the
following conditions: (1) The refuse container locations be screened;
(2) The electrical transformer location along Alpha Road be screened
or transformer relocated; and, (3) A Landscape Plan to be reviewed
and approved by the City Staff.
AGENDA ITEM NO. C.11-CONSIDER REQUEST FOR CENTRE PLAZA HOTEL SITE
DISTRICT.
Mayor Binford gave the following information from a memo to the Council
from the Administration: On August 21, 1978, the City Council approved
the site plan for the Centre Plaza Hotel with the condition that prior
to development of the property immediately west of the hotel the
owners of the property to the west was to provide joint parking or
construct a parking structure north of the hotel and that the condition
be made a part of the developer's contract. The City's Zoning Ordi-
nance requires 904 parking spaces for all the uses within the hotel.
Only 456 parking spaces were shown on the hotel site plan and the
developers indicated that would be all the parking needed by the
hotel. The City Council granted an exception in the parking require-
ments for the hotel by approving the site plan.
The previous site plan indicated only two driveway entrances into
the hotel site. A site plan amendment has been proposed adding a
third driveway into the site. A site plan amendment has been
proposed adding a third driveway into the site. The third driveway
deletes six parking spaces on the hotel property. The third driveway
is being added to provide for bus traffic. The developer has
indicated that they are trying to obtain a Surtran bus stop. The
developer is requesting that the site plan be amended to allow the
third driveway to be added and the six parking spaces be deleted.
The Planning and Zoning Commission recommended that the site plan
"amendment be approved with the condition that prior to develop-
ment of the property immediately west of the hotel, the owners of
the property to the west provide joint parking or construct a
parking structure north of the hotel and that the condition be made
a part of the developer's contract.
After some consideration, a motion by Councilman Johnson, a second by
Councilman Dodd, all voting "aye", approved the site plan amendment
as requested for Centre Plaza Hotel, conditioned that prior to
development of the property immediately west of the hotel, the owners
of the property to the west provide joint parking or construct a
parking structure north of the hotel and that the condition be made
a part of the developer's contract.
Vol. 32, Page 47.
AGENDA ITEM NO. C.12-CONSIDER REQUEST FOR REPLAT APPROVAL OF
CONTINENTAL MECHANICAL II.
Mayor Bin or gave the following information from a memo to the
Council from the Administration: Continental Mechanical II is
located on a tract of land at the northeast corner of Spring
Valley Road and Proton Road in an L-I Zoning District. The
property is being platted in order to create a building site.
The plat has been reviewed by the Engineering Division and it
complies with the City's requirements for replat approval.
The Planning and Zoning Commission recommended that the replat
be approved.
Mr. Bill Clark of Continental Mechanical II was present in behalf
of the request. Mr. Clark raised questions relating to requests for
variance to allow a cooling tower on the property and to use the
easement for parking.
There was discussion between Mr. Clark and the members of the
Council relating to a rail easement that was shown on the plat,
and of the platting process requirements.
After more discussion on the question of the rail easement, a motion
by Councilman Johnson, a second by Councilman Dodd, all voting "aye",
approved the replat of Continental Mechanical II conditioned upon
the Engineering Department of the City varifying the correct type
and character of the easement prior to the Mayor signing the plat
and it being filed.
AGENDA ITEM NO. D.1-CONSIDER RESOLUTION NO. 79-024 JOINING COUNCIL
OF GOVERNMENTS AND AUTHORIZING PAYMENT OF DUES FOR BALANCE OF
1979-80 YEAR.
Counci man Dodd made a motion to adopt Resolution No. 79-024 that
renews membership to the North Central Texas Council of Governments
and authorized the payment of the amount of $1,430.00 for dues for
the balance of 1979-1980 year.
Councilman Haggerty seconded the motion.
The motion carried 3 to 2, with Councilmen Dodd, Haggerty and Weidinger
voting "aye", and Councilmen Ouevreaux and Johnson voting "nay".
AGENDA ITEM NO. D.2-CONSIDER AMENDMENT TO THE RESOLUTION CREATING
THE BOARD OF THE FARMERS BRANCH INDUSTRIAL DEVELOPMENT CORPORATION IN
ACCORDANCE WITH THE SEPTEMBER 24, RESOLUTION.
City Attorney John Boyle explained that the amendment to the resolution
creating the Board of the Farmers Branch Industrial Development
Corporation that is to be considered relates to appointment of members
to the Board which could be a matter to discuss under personnel matters
in the Executive Session.
The Council agreed that this matter should be discussed in the
Executive Session with action if any taken in Open Session.
Vol. 32, Page 48.
AGENDA ITEM NO. D.3-CONSIDER APPROVING BY-LAWS AND PROPOSED RULES OF
THE FARMERS BRANCH INDUSTRIAL DEVELOPMENT CORPORATION.
motion by Councilman Do , a second by Counci man aggerty, all
voting "aye", adopted Resolution No. 79-026 that approves by-laws
with amendments; the Local Regulations; and authorizes the
Administration to provide staff services, subject to payment
for said services as provided in said by-laws and amendments,
for the Farmers Branch Industrial Development Corporation.
AGENDA ITEM NO. D.4-CONSIDER SETTING PUBLIC HEARING FOR AMENDMENT
TO THOROUGHFARE PLAN WEST OF I.H. 35.
Mayor Bi.n or explained that the developers of Farmers Branch
Industrial Park West have requested a public hearing to consider
amending the Thoroughfare Plan west of I.H.35. Ordinance No. 1270
requires that a public hearing be held and that all contiguous
property owners be notified. Several developments, both in Farmers
Branch and Carrollton, may be affected by the proposed amendment to
the Thoroughfare Plan. It is recommended that a public hearing
be set for December 3, 1979.
Councilman Haggerty made a motion to set the date of December 3,
1979 as a public hearing for a request to amend the Thoroughfare
Plan west of I.H. 35.
Councilman Weidinger seconded the motion.
Councilman Johnson asked to amend the motion to set the public
hearing date for December 17, 1979 due to an expected absence of
a councilman on December 3, 1979,
Councilmen Haggerty and Weidinger accepted the amendment, and all
voted "aye", setting the public hearing date for December 17, 1979.
AGENDA ITEM NO. D.5-CONSIDER AUTHORIZING THE ADVERTISEMENT FORBIDS
FOR A FOOTBRIDGE AT MALLON PARK.
A motion by Councilman Dodd, a second by Councilman Haggerty, all
voting "aye", authorized the advertisement for bids for a footbridge
to be installed at Mallon Park.
AGENDA ITEM NO. D.6-CONSIDER AUTHORIZING THE ADVERTISEMENT FOR BIDS
FOR A HEATER FOR PAINT BAY.
A motion by Councilman Dodd, a second by Councilman Haggerty, all
voting "aye", authorized the advertisement for bids on an explosion-
proof heater for the Service Center paint bay.
AGENDA ITEM NO. D.7-CONSIDER AUTHORIZING THE ADVERTISEMENT FOR
BIDS FOR REFUSE SACKS FOR THE SANITATION DIVISION.
Councilman Dodd made a motion that authorized the advertisement for
bids for refuse sacks for the Sanitation Division.
Councilman Johnson seconded the motion and asked to amend that the
bids would include with and without the City's logo on the sacks.
Councilman Dodd accepted the amendment.
The motion carried unanimously.
Vol. 32, Page 49.
AGENDA ITEM NO. D.8-CONSIDER AUTHORIZING THE ADVERTISEMENT FOR
BIDS FOR COMMERCIAL CONTAINERS FOR THE SANITATION DIVISION.
A motion by Councilman Weidinger, a second by Counci man Quevreaux,
all voting "aye", authorized the advertisement for bids for
commercial containers for the Sanitation Division.
AGENDA ITEM NO. D.9-CONSIDER ORDINANCE NO. 1280 AMENDING ORDINANCE
NO. 828 ESTABLISHING WEIGHT LIMIT FOR VEHICLES TRANSPORTING
READY-MIX CONCRETE.
Mayor Bin or explained that the present ordinance regulating weight
limits for trucks does not establish a specific weight classifica-
tion for ready-mix transport vehicles as provided for by the Texas
Motor Vehicle laws. Ordinance No. 1280 being presented for consider-
ation will amend the existing ordinance to make it consistent with
the State law. The amendment will allow vehicles transporting
ready-mix concrete to be operated with a tandem-axle load not to
exceed 44,000 pounds.
A motion by Councilman Quevreaux, a second by Councilman Haggerty,
all voting "aye", adopted the following captioned Ordinance No. 1280:
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS,
AMENDING SECTION 2C OF ORDINANCE NO. 828 SO AS TO
INCREASE THE WEIGHT LIMITS OF TRUCKS ACCORDING TO
STATE LAW; REPEALING ORDINANCES NO. 842 AND NO. 1060;
PROVIDING THAT ALL OTHER PORTIONS OF ORDINANCE NO. 828
SHALL REMAIN IN FULL FORCE AND EFFECT; PROVIDING A
PENALTY OF NOT LESS THAN FIFTY ($50.00) DOLLARS NOR
MORE THAN TWO HUNDRED ($200.00) DOLLARS FOR A VIOLA-
TION OF THIS ORDINANCE; AND PROVIDING AN EMERGENCY
CLAUSE.
Mayor Binford read a memo from the Park and Recreation Director
relating to the charge for the card to use the weight machine at
the Recreation Center. The news article relating to this in the
monthly newsletter was confusing.
MAYOR BINFORD ANNOUNCED THAT THE ITEMS ON THE AGENDA 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 14ATTERS
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 at this point in the meeting.
THE MEETING WAS RECONVENED INTO GENERAL SESSION.
Vol. 32, Page 50.
ACTION OF AGENDA ITEM NO. D.2-CONSIDER AMENDMENT TO THE RESOLUTION
CREATING THE BOARD OF THE FARMERS BRANCH INDUSTRIAL DEVELOPMENT
CORPORATION IN ACCORDANCE WITH THE SEPTEMBER 24, 7 RESOLUTION.
A motion by Councilman Johnson, a second by Council man Haggerty, all
voting "aye", amended the charter of the Farmers Branch Industrial
Development Corporation to provide for four directors rather than
the previous six; and, rescinded the previous action of the Council
relating to the City Council members serving on the Board.
AGENDA ITEM NO. E.2-NECESSARY ACTION ON PERSONNEL MATTERS DISCUSSED
IN THE EXECUTIVE SESSION.
A motion by Councilman Dodd, a second by Councilman Weidinger, all
voting "aye", appointed Vernon Smith to serve Place 5, and reappointed
Norman Long and David Blair to serve on the Zoning Board of Adjustment
and Building Code Board of Appeals, conditioned upon acceptance of
the appointments. Vernon Smith is to serve an unexpired term expiring
December 1, 1980. Norman Long and David Blair are to serve terms
expiring December 1, 1981.
A motion by Councilman Dodd, a second by Councilman Ouevreaux, all
voting "aye", adopted Resolution No. 79-025 casting a vote for
Frank Garrott as a member of the Board of Directors of the Dallas
County Tax Appraisal District.
A motion by Councilman Dodd, a second by Councilman Haggerty, all
voting "aye", designated Mayor Binford as the voting representative
for 1979-80 for the City of Farmers Branch to the North Central
Texas Council of Governments.
In order to establish the term properly of the additional member to
the Farmers Branch Hospital Authority Board of Directors created by
Ordinance No. 1265 dated October 15, 1979, Councilman Haggerty made
a motion to rescind previous Council action appointing Joe Dingman
to the Board for a two year term; and, appointed Joe Dingman to serve
on the Board until December 1, 1979.
Councilman Dodd seconded the motion.
The motion carried 4 to 1 with Councilmen Haggerty, Dodd, Quevreaux
and Weidinger voting "aye", and Councilman Johnson voting "nay".
Councilman Dodd made a motion to appoint Joe Dingman to serve on the
Farmers Branch Hospital Authority Board of Directors for a term
beginning December 1, 1979 and expiring December 1, 1981.
Councilman Haggerty seconded the motion.
The motion carried 4 to 1 with Councilmen Dodd, Haggerty, Ouevreaux
and Weidinger voting "aye", and Councilman Johnson voting "nay".
AGENDA ITEM NOS..E.3 & E.4-NO NECESSARY ACTION NEEDED ON LITIGATION
ORLAND ACQUISITION.
AGENDA ITEM NO. F.1-ADJOURNMENT.
A motion by Councilman Ouevreaux, a second by Councilman Weidinger,
all voting "ayeadjourned the City Council meeting of November 19,
1979 t 9:50, M..
9
ayor i Bin r
(.T- s-
ecretary Vol. 32, Page 1.