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2018-10-16 CC Minutes City Council Minutes October 16,2018 City of Farmers Branch '= City Council Minutes FARMERS BRANCH Tuesday, October 16,2018 Farmers Branch Coy Hall Council Chambers y 13000 William Dodson Pkwy Farmers Branch,TX 75234 Presiding: 1 - Mayor Robert C. Dye Present: 4- Mayor Pro Tern John Norwood; Council Member Bronson Blackson, Council Member Ana Reyes; Council Member Terry Lynne; Absent: 1 - Deputy Mayor Pro Tern Mike Bomgardner Staff: - Charles Cox, City Manager; John Land, Deputy City Manager; Amy Piukana, City Secretary; Braden Metcalf, City Attorney, Pete Smith, City Attorney; Tina Firgens, Director of Planning; Benjamin Williamson,Assistant to City Manager, Allison Cook, Director of Economic Development; Hugh Pender, Building Official; David Hale, Police Chief; Dean Habel, Deputy Police Chief; Steve Parker, Fire Chief; Shane Davis, Director of Sustainability and Environmental Services; Director of Finance Sherrelle Evans-Jones; Director of Public Works Marc Bentley A. CALL TO ORDER -STUDY SESSION Mayor Dye called the Study Session meeting to order at 3:00 p.m. A.1 Discuss regular City Council meeting agenda items. Mayor Dye noted Deputy Mayor Pro Tern Bomgardner is uable to attend. Mayor Pro Tern Norwood asked for clarification regarding G.2, in regards to the one ton weight limit on Mercer Parkway and signage. Chief Hale responded explaining delivery trucks are exempt throughout the City. Director of Public Works Marc Bentley explained the signage would be the typical street sign with a truck symbol. Mayor Pro Tern Norwood suggested tabling Agenda Item G.3 to amend the multi-family inspection Ordinance, due to the absence of Deputy Mayor Pro Tern Bomgardner. He asked if the updates satisfy Deputy Mayor Pro Tern Bomgardner's suggestions. Mr. Pender stated he has a proposal that addresses the concerns, he stated we are adding a higher heat temperature. Council Member Reyes asked to not delay the requirements as it affects residents in multi-family dwellings with heat and cooling needs. 1 City Council Minutes October 16,2018 Council Member Lynne stated he is not in agreement for the frequency of inspections due to age, and noted he feels 68 degrees for heat and 85 degrees for air conditioning is adequate. He recommended 0-4 years, 5-9 years, 10-15 year scheduled inspections, which shaves off five years and gives 100% compliance. IMN, Mayor Pro Tern Norwood asked for clarification on Agenda Item G.5, noting it references the Texas Code but it doesn't reference costs for public information. He asked for clarification. City Manager Charles Cox explained the public information requests have evolved over the years and now include paper and electronic form. He stated by adopting the Texas Public Information Act, it helps streamline the fee structure and process. The City Secretary Amy Piukana reviewed an example of a cost breakdown for a public information request. She explained with the current outdated Ordinance, the City is unable to recoup costs for paper records under 30 pages. She further stated by adopting this Ordinance it allows the city to align with the Texas Public Information Act fee structure. Mayor Pro Tem Norwood recommended the City be transparent about costs for receiving public information. City Manager Charles Cox announced that due to the extensive rains in the area, the Bloomin Bluegrass event would be moved indoors to the Omni Hotel. Director of Parks and Recreation Jeff Harting explained the event will be limited to pre- purchased tickets and stay and play packages due to the limited space. A.2 Receive an update on the City's Public Emergency Notification Procedures. Emergency Management Specialist Lauren Sanchez briefed City Council regarding this item. Ms. Sanchez provided a City demographic overview, reviewing means of communication and notification to residents which include Social Media (Facebook, Twitter, Next Door), Branch Bulletins via mail and email and the City's Everbridge System. She explained the mass notification system to communicate internally and with the public is the EOC Activation plan. She explained residents could sign up on the City of Farmers Branch webpage, or text FBALERT1 to 888-777. She stated the notifications come by City issued alters and the National Weather Service. She explained the notifications could be customized by geographical areas. She further stated the Fire Department and Police Departments could issue notifications. Council Member Reyes suggested researching language translations and working with School Districts, and Parent Teacher Associations to include private schools. Ms. Sanchez replied stating she plans to distribute flyers and meet with Schools for community outreach. A.3 Discuss proposed changes to the Multi-family inspection requirements. Building Official Hugh Pender briefed City Council regarding this item. He stated based on the last discussion, he is proposing to have tiered Multi-family inspections. The tiered inspections would be based on 0-5 years compliant bases plus 100% exterior, 6-10 years with 25% of the units, 11-20 years 50% of the units, and 21 or more years at 100% of the 2 City Council Minutes October 16,2018 units Mr Pender explained the proposed Ordinance has a provision requiring air conditioning capable of maintaining and indoor temperature at least 15 degrees cooler than outside but in no case warmer than 85 degrees, requires annual multi-family license and registration fees prior to final•Certificate of Occupancy, Increases the re-inspection fees to$25 per unit per violation and removes the cap, requires a new license when changing ownership within 30 days, with 100% of the units passing inspection. Council Member Lynne discussed complaint process, staffing, temperature mandates, and the affects to the owner Council Member Reyes suggested a temperature adjustment to 82 degrees. Council Member Lynne replied stating in his opinion, 85 degrees is adequate. He noted mandating temperatures could be costly. Mr. Pender explained the City of Dallas also has the 85-degree requirement. He further stated we are not trying to regulate comfort, but maintain health and safety. Council Member Blackson stated our multifamily residents, are part of our community and we need to ensure they understand how to make a complaint with the City. He suggested targeting public education to the individual units to ensure everyone receives City communication. A.4 Discuss future City Council meeting agenda items. Council Member Lynne asked for a future agenda item on (Branch Connection) Senior Fees, charity funds related to the Ice Rink, and to discuss signage for being designated a Purple Heart City. Council Member Reyes asked for a future agenda item to discuss lighting, and asked for an update on the Demolition Rebuild Incentive Program. Mayor Dye suggested waiting 6 months to accumulate more data on the senior fees and its affects. Council Member Lynne asked how many people have dropped out. Mr. Cox replied stating 540 out of 600 people have paid the requested fees. Council Member Lynne announced the Dallas 311 phone app has been updated with a new name,which is Our Dallas. He further stated this is easiest way to submit complaints on panhandlers. The City Council recessed at 4:28 p.m. B. CALL TO ORDER- REGULAR MEETING (6 P.M.) Mayor Dye called the meeting to order at 6:01 p.m. C. INVOCATION & PLEDGE OF ALLEGIANCE Pastor Dixon from Christ United Methodist Church provided the invocation and Mayor Dye led the Pledge of Allegiance and Pledge to the Texas Flag. 3 City Council Minutes October 16,2018 D. REPORT ON STUDY SESSION ITEMS Mayor Pro Tern Norwood provided a report on Study Session items. E. MAYOR AND CITY MANAGER'S REPORT ON ITEMS OF COMMUNITY City Manager Charles Cox provided the following information: Following the extensive discussion on proposed changes to trash collection, residents should note that there will not be an action item on the agenda on November 6.The Mayor and City Council will continue to study and discuss the service with a focus on maintaining quality services and clean neighborhoods for residents. Council will also continue to review options to prudently extend the life of the City-owned Camelot Landfill. • The rainy weather is forcing a lot of moving parts for the forthcoming big weekend of events. Please note: o Bloom in' Bluegrass is being moved to the host hotel, the Omni Park West in Farmers Branch, exclusively for guests booking Bluegrass packages at Farmers Branch hotels and those with pre-purchased tickets. Visit bloominblueqrass.com for updates and additional information. o As the garden is too wet, the Celebration of Roses has been canceled. o The annual Craft Fair continues without change at The Branch Connection on Saturday from 9 a.m. until 4 p.m o The Shredding Event, rescheduled to this Saturday, 9 a.m. to 12 noon at City Hall is currently on schedule but subject to change depending on weather.Stay tuned for more details. • Trick-or-treating the historical structures at the Farmers Branch Historical Park is on the agenda for Haunts & Houses, planned Tuesday, October 23 from 3 until 5 p.m. School-aged children are invited to come and get goodies at the various structures and experience the Manske Library's"Boo-Ville" area during this come and go event. Call 972.406.0184. • Then, Halloween in the Park is set for Saturday, October 27 from 5 until 10 p.m. at the Historical Park. Admission to the park is free. The infamous Haunted Hedge will be a $5 per person when it opens at about dusk. •—• • Looking ahead, mark your calendars for this year's Veterans Day Celebration, set for Friday, November 9 at 10:30 a.m. at The Branch Connection. Call 972.919.8740. • You can sign up for that eNews at farmersbranchtx.gov to have current City news and information delivered directly to your eMail box. F. CITIZEN COMMENTS The following residents wished to speak: Mary D. Kelley spoking regarding locked entrances at the Senior Center side doors. G. CONSENT AGENDA G.1 Consider approving minutes of the City Council meetings held September 25, 2018 and October 1, 2018; and take appropriate action. G.2 Consider adopting Ordinance No. 3533 amending the City of Farmers Branch Code of Ordinances, Chapter 82, Traffic and Vehicles, Section 82-34 "Speed Limits" by establishing a speed limit on a segment of Royal Lane, Section 82-122 "School Zones", amending a school zone on a segment of Valley View and removing school zones at three other locations; Section 82-245 "Specific Weight Limits" adopting vehicle weight limits on Mercer Parkway; and take appropriate action. G.3 Consider adopting Ordinance No. 3537 amending the Multi-family inspection program requirements; and take appropriate action. 4 City Council Minutes October 16,2018 G.4 Consider adopting Ordinance No. 3538 to correcting Ordinance No. 3522, adopted September 11, 2018, by amending Appendix A "Fee Schedule" to correct a scrivener's error in Appendix A"Fee Schedule"; and take appropriate action. G.5 Consider adopting Ordinance No. 3539 amending the Code of Ordinances Chapter 2 Article IV Public Records, Division 2 Access, in its entirety; and take appropriate action. G.6 Consider approving Resolution No. 2018-105 authorizing the City Manager to negotiate and execute, on behalf of the City of Farmers Branch, an interlocal agreement with Dallas County for law enforcement data sharing via the Dallas County Adult Information System; providing for a repealing clause; providing for a severability clause; and providing for an effective date. Motion made by Council Member Blackson to approve Consent items 1.1 through 1.6, as presented. Motion seconded by Council Member Reyes. Motion prevailed by the following vote: Aye: 4 - Mayor Pro Tem Norwood, Council Member Blackson, Council Member Reyes, Council Member Lynne Mayor Dye skipped to Agenda Item 1.2 (CFBISD) see below. H. PUBLIC HEARINGS H.1 Conduct a public hearing and consider adopting Ordinance No. 3535 for a request for a zoning change from Planned Development District No. 7 (PD-7) / Local Retail District - 1 (LR-1) and Planned Development District No. 29 (PD-29) to Planned Development District No. 101 (PD-101)allowing one-family detached residences and establishing development standards including a Detailed Site Plan, for an approximate 0.67-acre site located on the west side of Veronica Road and approximately 110 feet south of Valley View Lane; and take appropriate action. Director of Planning Tina Firgens briefed City Council regarding this item noting the City received a request from Todd Bonneau Homes to rezone a.67 acre site located on the west side of Veronica Road and south of Valley View from Planned Development District No. 7 (PD-7) / Local Retail District - 1 (LR-1) and Planned Development District No. 29 (PD-29)to Planned Development District No 101 (PD-101). The applicant is proposing to construct five(5)single family residential lots with a zero lot line configuration. She stated with the PD-101 Zoning, it will allow minimum 5,300 square feet in area lots with a minimum 2,300 square feet in area and maximum two (2) stories in height. She further stated the PD-101 requires all development to follow the minimum standards as follows: Each lot must contain a minimum of 5,300 square feet of area; Each lot must be at least 47 feet in width;The minimum front yard setback is 10 feet;The minimum side yard setback is 7 feet for the non-zero side of the lot and allows Lot 1, as shown on the Detailed Site Plan, to have a side setback not less than 5 feet; and the minimum house size of 2,300 square feet. She explained on September 24, 2018, the Planning and Zoning Commission voted four(4)to two(2)to recommend approval of the proposed Zoning change as presented in Ordinance No. 3535 Council Member Lynne asked the applicant Todd Bonneau if he foresees noise issues with 5 City Council Minutes October 16,2018 truck deliveries at Walmart. He asked Mr. Bonneau if this would be an issue. Mr. Bonneau replied stating he will utilize foam insulation to help minimize the noise He stated the rear wall of the house would be 2x6 to allow for more insulation. He noted trees would be an additional buffer. .... Council Member Reyes spoke stating she has concerns regarding noise and lighting from the loading dock location at Walmart. She asked if delivery times could be restricted. Building Official Hugh Pender spoke stating the City currently has restrictions on loading times which is no sooner than 7 a.m. and no later than 5 p.m.when located within 500 feet of a residence. Council Member Reyes asked how high the retaining wall is Council Member Blackson replied stating it is 8 feet. The Applicant Todd Bonneau stated he plans to install trees as an added buffer. The following resident wished to speak: • Mr. John Vickers spoke in support. • Atlas Cheek spoke in support but had concerns regarding the speed limit on Primrose. After discussion, a motion was made by Council Member Lynne to close the Public Hearing and approve Ordinance No. 3535, as presented. Motion seconded by Council Member Blackson. Motion prevailed by the following vote: Aye: 4 - Mayor Pro Tem Norwood, Council Member Blackson, Council Member Lynne, Council Member Reyes I. REGULAR AGENDA ITEMS 1.1 Receive an update from Dr. Paul Lonquist with the Metrocrest Hospital Authority Board. Dr. Paul Lonquist with the Metrocrest Hospital Authority Board briefed City Council regarding board projects. He noted he has served on the board since 2015 and currently serves on the Strategic Planning Committee for the board. He stated over the past two years the Metrocrest Hospital Authority Board has provided over $3.7 million to the community. He noted the City of Farmers Branch has received $102,375 to purchase the Lucas CPR systems for first responders. He noted the board has partnered with 8 organizations to help reach out to the Community. Council Member Reyes thanked Dr. Lonquist for his service and leadership. She asked how the City could assist. Dr. Lonquist replied stating if the City could add the Metrocrest Hospital Authority link to the website to allow the community to have a resource for any services they provide. Council Member Lynne stated he is the City Council Liaison to the Metrocrest Hospital 6 City Council Minutes October 16,2018 Authority Board and thanked Dr. Lonquist for his service. 1.2 Presentation from CFBISD Community Liaison Victoria Mendoza covering the Mentoring Program. Ms. Victoria Mendoza briefed City Council regarding the Carrolton Farmers Branch Independent School District Mentoring Program (CFBISD) She noted it fills a critical need in the lives of students in CFBISD. She thanked City Manager Charles Cox for allowing staff to utilize their lunchtime once per week to serve as mentors and multiple staff members participate in this program including Deputy City Manager John Land, City Secretary Amy Piukana, Police Chief David Hale, Emergency Management Specialist Lauren Sanchez, Director of Finance Sherrelle Evans-Jones, and Assistant to the City Manager Ben Williamson. She noted Mayor Dye also participates as a mentor She stated during the last school year, 76 mentors built relationships with 88 students and donated over 1,000 hours of their time to our students through this program. She introduced CFBISD students Alexander and Victoria who are being mentored by Joe and Carol Dingman. Ms. Mendoza summarized asking that others volunteer to participate in the program. Council Member Reyes suggested Ms. Mendoza hold an orientation with the community to educate them about the program. Mayor Dye thanked Ms. Mendoza for coming out tonight, and encouraged everyone to make a commitment and participate in the program. — 1.3 Consider approving Resolution No. 2018-91 authorizing the purchase of a Frazer Type 114'Generator Powered Module mounted on a 2018/2019 RAM 4500 Diesel Cab Ambulance for the Fire Department through the Houston-Galveston Area Council Cooperative Purchasing Program; and take appropriate action. Battalion Chief C.Alexander briefed City Council regarding this item. As part of our fleet maintenance schedule, the fire department is due to replace the 2011 Dodge Frazer ambulance in FY 2018-19. He explained this would allow the Fire Department to maintain the needed vehicles to support our current EMS service level. He explained the Houston- Galveston Area Council (H-GAC) Cooperative Purchasing Program would be used to purchase an ambulance manufactured by Frazer, Ltd. that satisfies the Farmers Branch Fire Department specifications. He explained since 1992, the Fire Department has satisfactorily purchased eight fire engines and four ambulances utilizing the Houston- Galveston Area Council contracts After discussion, a motion was made by Council Member Lynne to approve Resolution No. 2018-91, as presented. Motion seconded by Mayor Pro Tern Norwood. Motion prevailed by the following vote: Ayes: 4 - Mayor Pro Tern Norwood, Council Member Blackson; Council Member Reyes; Council Member Lynne J. 4 Consider approving Resolution No.2018-097 awarding a contract to Fuquay, Inc.for Rawhide Creek sanitary sewer main rehabilitation; and take appropriate action. — Director of Public Works Marc Bentley briefed City Council regarding this item. Mr. Bentley explained the Public Works Department negotiated a cooperative purchasing contract 7 City Council Minutes October 16,2018 utilizing the Local Government Purchasing Cooperative (BuyBoard) contract pricing. He explained the contract is for the sanitary sewer main rehabilitation along Rawhide Creek from Farmers Branch Lane north to Valley View Lane. He explained the proposed contract was prepared using estimated quantities and will be awarded on a unit price basis He explained funds for sanitary sewer main rehabilitation are available in the Capital Improvement Program Non-bond Utilities fund. Mr. Bentley explained funds will be used for relining approximately 3,191 linear feet of 18- inch sanitary sewer with cured in place pipe, cleaning the sewer main, televising the sewer main before and after the liner is installed, installing 3 new manholes for access and all bypass pumping. He stated the Public Works Department negotiated a discounted cooperative purchasing contract with Fuquay, Inc. for sanitary sewer main rehabilitation in the amount of$1,096,546. Mayor Pro Tern Norwood explained I&I is the Inflow and Infiltration, which counts against us in sewer costs, he asks for an explanation of the process and its benefits. Marc Bentley stated they video the existing pipe, and use PVC to pull through He stated air is added which stiffens the pipe. He explained the process builds a new pipe within an existing pipe. Council Member Blackson asked if we have used this process with any other pipes, and what is the result. Mr. Bentley replied stating we have used this at Farmers Branch Creek and it has been very successful. Council Member Lynne asked if the funds include contingency funds. Mr. Bentley stated the contractor lists his needs with estimates. He noted this information was provided in the Council packet. He noted this is a unit price, we do not have final measurements at this time. After discussion, a motion was made by Council Member Reyes to approve Resolution No.2018-97, as presented. Motion seconded by Council Member Lynne. Motion prevailed by the following vote: Ayes: 4 - Mayor Pro Tern Norwood, Council Member Blackson; Council Member Reyes; Council Member Lynne K. ADJOURNMENT— Motion made by Mayor Dye to adjourn the meeting at 7:40 p m. Motion seconded by Council Member Blackson. Motion prevailed by the following vote Ayes: 4- Mayor Pro Tern Norwood, Council Member Blackson, Council Member Reyes, Council Member Lynne The meetin• adjo -• at 7:41 p.m. 04 /Z—_,Signed: Attest: ;Ai ayor Ci i ecre ary 8