1983-11-07 CC MinutesCITY OF FARMERS BRANCH
CITY COUNCIL
REGULAR MEETING
NOVEMBER 7, 1983
7:30 P.M.
COUNCIL CHAMBER
POLICE BUILDING
The following members of the City Council were present:
Mayor
Mayor Pro Tem
Council Members
John Dodd
Fred Johnson
David Blair
Carol Dingman
Herb Weidinger
Bill Glancy
The following members of the City Administration were present:
City Manager
City Secretary
City Attorney
Recording Secretary
Paul M. West
J. W. Wade
John Boyle
Ruth Ann Parish
Mayor Dodd called the City Council meeting of November 7, 1983 to
order at 7.30 P.M.
AGENDA ITEM NO. A.1-INVOCATION.
Dr. Margaret Shugot, of Brookhaven College, gave the invocation.
AGENDA ITEM NO. A.2.-PRESENTATION OF SERVICE AWARDS.
Mayor Dodd presented the following people with Service Awards:
1. Joe Dunham of the Engineering Division a 5 Year Award.
2. Thomas Washington of the Parks & Recreation Department a
10 Year Award.
3. David Warnock of the Police Department a 5 Year Award.
Vol. 41, Page 37.
AGENDA ITEM NO. A.3-PRESENTATION OF BOARD APPLICATIONS.
Mayor Dodd explained that this item is placed on the agenda to
give citizens an opportunity to present applications to the
Council for serving on any of the various advisory boards.
Mayor Dodd recognized Ms. Dolly Gaul, 14636 Cherry Hills Drive.
Ms. Gaul presented an application to the Council to serve on the
Historical Preservation and Restoration Board.
MAYOR DODD RECOGNIZED STUDENTS FROM THE JESUIT HIGH SCHOOL
GOVERNMENT CLASS WHO WERE PRESENT IN THE AUDIENCE.
AGENDA ITEM NO. B.1-CONSENT ITEMS.
Mayor Dodd explained that under the title of consent items are
items that are to be considered and action taken that may not
need discussion individually. Any member of the Council or
member of the audience may request to withdraw any item from the
consent items and place the item before the Council for full
discussion. The concept for the consent items is being
established in order to speed up discussion for those items that
need more time for discussion.
Councilman Johnson made a motion, Councilwoman Dingman seconding
and all voting "aye", that the following consent items be
approved.
a. Approved the minutes of the October 31, 1983 regular
meeting.
b. Authorized the advertisement for bids for replacement
vehicles and equipment.
AGENDA ITEM NO. C.1-CONSIDER REQUEST FROM BROOKHAVEN COLLEGE
STUDENTS REGARDING CHILD DEVELOPMENT AND TAKE APPROPRIATE ACTION.
Mayor Dodd opened the discussion by stating that this item was
placed on the agenda at the request of Brookhaven College Child
Development Steering Committee.
Mayor Dodd recognized Ms. Hilda Linn, 13094 Meandering Way and
Instructor/Coordinator of the Child Development Program at
Brookhaven College. Ms. Linn introduced Ms. Leanne Zimmerman, of
13920 Stardust and President of the Metropolitan Childcare
Consultants, Inc. Ms. Zimmerman stated that their group was
requesting the following items to be acted upon as soon as
possible:
Vol. 41, Page 38.
1. All directors have a minimum of two years college
training in early childhood development.
2. All caregivers have a minimum of six hours college
training in early childhood development.
3. All personnel have training in first aid.
4• Adequate pay for competent work.
Ms. Linn introduced Ms. Delwin Fleming, of 1503 Jackson in
Carrollton and the President of the Farmers Branch-Carrollton
Branch of the Association of University Woman (AAUW). Ms.
Fleming stated that AAUW was interested in the equality of women
and the welfare of children. She stated that they were in sup-
port of the Brookhaven College Child Development Program.
Ms. Linn stated that there was a need for quality child care and
recommended the following action from the City Council:
1. Authorize the City Staff and the Quality of Life
Committee to develop an ordinance to improve the quality
of care in childcare facilities in Farmers Branch with
emphasis on requiring special training for caregivers,
teachers and directors.
2. That the City Council, Warner Amex and Brookhaven
College develop a half hour video tape program for cable
television that will identify for parents quality child-
care.
Mayor Dodd recognized Dr. Mike Romaine, 13620 Braemar. Dr.
Romaine stated that he was a child psychologist. He stated that
he agreed with the first recommendation made by Ms. Hilda Linn,
but was opposed to an ordinance to create more regulations for
childcare.
There was discussion concerning the investigation of Farmers
Branch childcare centers, the standards created by the State and
the definition of a childcare center.
Councilman Blair made a motion to instruct the City Staff to work
with Brookhaven College and Warner Amex to broadcast through the
public access channel this particular issue. Councilman
Weidinger seconded the motion.
Councilwoman Dingman asked to amend the motion by adding the
following items.
Vol. 41, Page 39.
1. Have the Library furnish information to the public on
childcare centers.
2. Have the City Staff write letters to the childcare cen-
ters inviting them to take advantage of the City-offered
CPR and first aid courses.
3. Have the City Staff make an annual fire inspection.
4. Have the City Staff evaluate the after-school program
offered by the Recreation Department.
Councilmembers Blair and Weidinger accepted the amendment with
all members voting "aye". The motion carried unanimously.
AGENDA ITEM NO. C.2-PRESENTATION BY BOARD OF DIRECTORS OF MARY
IMMACULATE CHURCH.
Mayor Dodd opened the presentation by stating that this item was
placed on the agenda at the request of Bob Hoch of Mary
Immaculate Church.
Mayor Dodd recognized Mr. Bob Hoch, of 12311 Wood Manor and
representative of the School Board of Mary Immaculate Church.
Mr. Hoch introduced Dr. Don Carlotte, president of Mary
Immaculate School Board. Dr. Carlotte explained the growth and
development of the school and requested that the public be aware
Dr. Carlotte introduced Mr. Mike Brock, of 14003 Stardust and
principal of Mary Immaculate School. Mr. Brock gave a brief
history of the school and told of their programs. He stated that
Mary Immaculate School gave an alternate educational opportunity
to the citizens of Farmers Branch.
Councilman Johnson suggested that possibly information on
parochial schools be provided for inclusion in the Farmers Branch
brochure.
AGENDA ITEM NO. C.3-CONSIDER AUTHORIZING THE EXECUTION OF A
DEVELOPER'S CONTRACT WITH PRAXIS DEVELOPMENT FOR PROVIDENCE
TOWERS AND TAKE APPROPRIATE ACTION.
of Bran the ch. school and what it had to offer the City of Farmers
Mayor Dodd opened the discussion by stating that a Developer's
Contract had been provided for the installation of the necessary
public improvements for the Providence Towers Addition in accor-
dance with the City's Subdivision Ordinance. The City Staff
recommended that the Developer's Contract be accepted.
Vol. 41, Page 40.
Mayor Dodd recognized Mr. Albert D. Huddleston, who was present
on behalf of Praxis Development Company.
Councilman Blair made a motion to execute the Developer's
Contract with Praxis Development for Providence Towers.
Councilman Glancy seconded the motion with all members voting
"aye". The motion carried unanimously.
AGENDA ITEM NO. C.4-CONSIDER REQUEST BY ALBERT D. HUDDLESTON OF
PRAXIS DEVELOPMENT COMPANY FOR FINAL PLAT APPROVAL OF PROVIDENCE
TOWERS AND TAKE APPROPRIATE ACTION.
Mayor Dodd opened the discussion by giving the following infor-
mation from an Administrative memo. This tract of land is
located on the north side of Spring Valley Road between Dallas
Parkwa and Inwood Road. The Developer is proposing to construct
two eleven (11) story buildings with underground parking
garages. This final plat has been reviewed by the Engineering
Division and it complies with the City's requirements for final
plat approval. A Developer's Contract will be required for this
project.
Councilwoman Dingman made a motion to approve the final plat for
Providence Towers located on the north side of Spring Valley Road
between Dallas Parkway and Inwood Road. Councilman Weidinger
seconded the motion with all members voting "aye". The motion
carried unanimously.
AGENDA ITEM NO. D.1-DISCUSS THE CITY COUNCIL ACTION OF JULY 11,
1983, REGARDING THE "SINGLE FAMILY LICENSING ORDINANCE" AND THE
DEFINITION OF "FAMILY".
Mayor Dodd opened the discussion by giving the following infor-
mation from an Administrative memo. The City Council asked that
the tape of the Council meeting of July 11, 1983 be reviewed to
clarify the intention of the Council's action, and that a
transcript be brought back to the Council on November 7, 1983.
Mayor Dodd stated that the ordinance regarding the definition of
"family" is in effect and that the Ad Hoc Committee has been
charged to study the ordinance regarding the definition of
"family" and the ordinance regarding "single family licensing".
He stated that the Committee was to then come back with their
recommendation to the City Council at the November 21, 1983
meeting.
Mayor Dodd recognized Mr. Jim Smith, 2811 Bay Meadows and chair-
man of the Ad Hoc Committee. Mr. Smith requested that the Ad Hoc
Committee bring their recommendation to the Council at the first
meeting in December.
Vol. 41, Page 41.
Councilman Weidinger made a motion that the Ad Hoc Committee
studying the ordinances on "single family licensing" and the
defintion of "family" bring their recommendation to the Council
at the first meeting in December. Councilman Blair seconded the
motion with all members voting "aye". The motion carried unani-
mously.
AGENDA ITEM NO. D.2-DISCUSS COSTS OF DEFENSE OF LAWSUIT OF OVER-
LAY PROGRAM AND RECOVERY OF THESE COSTS.
Mayor Dodd opened the discussion by stating that this item was
placed on the agenda at the request of the City Council.
Councilman Johnson asked the opinion of the City's legal counsel
as to the merit of the suit that was filed for a restraining
order and injunction concerning the overlay program.
Mayor Dodd recognized City Attorney John Boyle. Mr. Boyle stated
that the suit was an injunction suit filed against the City to
preclude the City from going forward with an asphalt overlay
program on one particular street that was part of an overall
larger asphalt overlay program. The City's response as set out
in its motion to dismiss and as set out in its answer to the
lawsuit was to the effect that, in the City's judgement, this was
not an area that came within the court's province by substituting
its judgement for the judgement of City Council. But the case
from the standpoint of recovering and the ability to actually
enjoin the City to go forward was without merit. The Court
issued a temporary restraining order without a hearing. Then a
hearing on the temporary injunction was held. During the hearing
on the temporary injunction, after the evidence was submitted,
the judge stated that he concluded and agreed with the City's
position. He was concerned about a study he had read about in
the newspaper and the case was continued until Friday for infor-
mation relative to that study. Then it was continued until the
next Tuesday and then subsequently dismissed. Mr. Boyle stated
that there was no merit to the case to preclude the City from
carrying out its legislative functions.
Councilman Johnson stated the following:
1. His interest was not directed solely at this individual
act, but directed at the Council's ability to go about
the business of the City under the charter. He stated
that if intereference with duly constituted acts of the
City take place and such interference lacks merit and
appears to be frivolous in nature, that the direct cost
of defending the city against such suits should be reco-
vered if at all possible.
Vol. 41, Page 42.
2. The City Staff has been asked by the City Council to
determine to the best of their ability the costs
directly attributed to defending this suit and they have
estimated the cost to be $10,091.58.
3. The end result of the suit is that it has been
dismissed and the City's overlay program remains
unchanged, although, due to the delay caused by this
suit, it is too late in the year to go forward with the
overlay program as related to Pebble Beach.
4. The suit did not ask for an injuction nor a restraining
order as it applied to the overlay program in Farmers
Branch, but rather only to the overlay program as it
applied to Pebble Beach. This action caused a disrup-
tion in the orderly plans of the City and the expenses
directly attributable thereto should be recovered.
Councilman Johnson made a motion to direct the City Staff through
the City Attorney to demand reimbursement by the litigants of the
overlay suit of $10,091.58 and proper demand letters be written
to the petitioners requesting reimbursement on a joint and
separate basis. Councilman Blair seconded the motion.
There followed discussion among Councilmembers.
Mayor Dodd recognized Mr. Steve Edmiston, of 14215 Tanglewood.
Mr. Edmiston stated that he was against the motion on the grounds
that taking action against petioners in a lawsuit would deny the
citizens their rights.
Mayor Dodd recognized Mr. Pat Rice, of 14454 Valley Hi Circle.
Mr. Rice stated that he was against the motion based on the
grounds that, in his opinion, the City had gained from the
experience and was not actually out any funds.
Mayor Dodd recognized Mr. Phil Sizer, 14127 Tanglewood. Mr.
Sizer stated that he was. against the motion based on the
Council's decisions to continue the overlay program as planned,
despite petitions by the citizens protesting the program.
Mayor Dodd stated that citizen input helped clarify the needs of
the citizens.
Councilman Johnson withdrew his motion and Councilman Blair
withdraw his second to the motion.
AGENDA ITEM NO. D.3_-CONSIDER ADOPTING REVISED CAPITAL IMPROVE-
MENTS BUDGET FOR `1983-84 AND TAKE APPROPRIATE ACTION.
Vol. 41, Page 43.
Mayor Dodd opened the discussion by giving the following infor-
mation from an Administrative memo. The awarding of the library
construction contract has increased the CIP budget expenditures
for 1983-84 by approximately $267,000.00. The attached revenue
and expenditure listing will reflect this increase. The sale of
"Certificates of Obligations" has been increased from $5,000,000.
to $5,250,000. This increase will provide the additional funds
necessary to complete the library. The City Staff recommends
that the revised CIP 1983-84 budget dated 11-2-83 be adopted.
After discussion, Councilman Weidinger made a motion that the
revised CIP 1983-84 budget dated 11-2-83 be adopted.
Councilwoman Dingman seconded the motion and requested an amend-
ment to the motion to instruct the City Staff to publish a broken
down list of Hotel/Motel funds in the CIP 1983-84 budget.
Councilman Weidinger accepted the amendment with all members
voting "aye". The motion carried unanimously.
AGENDA ITEM NO. D.4-CONSIDER ORDINANCE NO. 1470 ABANDONING A POR-
TION OF NICHOLSON ROAD AND TAKE APPROPRIATE ACTION.
Mayor Dodd opened the discussion by giving the following infor-
mation from an Administrative memo. On July 26, 1982, Centre
Development Co., Inc. requested a Thoroughfare Plan change for
the Western Industrial Area. City Council approved the proposed
change which included the abandonment of Nicholson Road through
their property. Centre Development is now requesting the City
to abandon the forty foot (40') strip of right-of-way through the
proposed Centre Place Addition. The City Staff recommends that
this right-of-way be abandoned as a street right-of-way and
return this property to the Tax Rolls as taxable property by
adopting Ordinance No. 1470.
Councilman Johnson made a motion to adopt the following captioned
Ordinance No. 1470:
"An Ordinance Of The City Of Farmers Branch, Texas
Abandoning A Portion Of Nicholson Road Which Is No
Longer Needed Or Necessary For Public Street Purposes;
Providing That Such Abandonment Shall Be In Favor Of The
Owner Of The Abutting Properties; Providing That Such
Abandonment Shall Be Insofar As Applicable To The Public
Right, Title And Interest In Such Roadway For Street
Purposes Only; Providing That Such Abandonment Shall Not
In Any Way Affect The Right Of Any Public Utility
Located In Such Roadway, And Declaring An Emergency."
Vol. 41, Page 44.
Councilman Blair seconded the motion with all members voting
"aye". The motion carried unanimously.
AGENDA ITEM NO. D.5-CITIZEN PARTICIPATION.
Mayor Dodd recognized Mr. Bryan Bell, 3971 Gulfstone in Dallas
and a student of the Jesuit High School government class. Mr.
Bell questioned the Council on the settlement of controversial
issues through court.
AGENDA ITEM NO. F.1-ADJOURNMENT.
Councilman Johnson made a motion to adjourn the meeting.
Councilman Blair seconded the motion with all members voting
"aye". The motion carried. The meeting of November 7, 1983 was
adjourned at 9:25 P.M.
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11 471 II-Al
City ecretary
Vol. 41, Page 45.