1988-11-07 CC MinutesCITY OF FARMERS BRANCH
CITY COUNCIL
REGULAR MEETING
COUNCIL CHAMBER
NOVEMBER 7, 1988
POLICE BUILDING
7:30 P.M.
The following members of the City Council were present:
Mayor
Mayor Pro Tem
Councilmembers
Dave Blair
Calla Davis
Nancy Hardie
Jeff Binford
Bill Moses
The following member of the City Council was absent:
Councilman
Herb Weidinger
The following members of the City Administration were present:
City Manager
Assistant City Manager
Assistant City Manager
City Attorney
City Secretary
Director of Community Services
City Engineer
Director of Parks & Recreation
Director of Economic Development
Director of Public Works
Traffic Engineer
Chief of Police
Fire Chief
Public Information Officer
Recording Secretary
Richard L. Escalante
John F. Burke
Steve Carpenter
John Boyle
Ruth Ann Parish
Tom Scales
Jerry Murawski
Jeff Fuller
Norma Nichols
Mark Pavageaux
Larry Cervenka
Roger Robbins
Jack Dyer
Donna Huerta
Elizabeth J. Nickelson
Mayor Blair called the City Council Meeting of November 7, 1988
to order at 7:31 p.m. The meeting was televised.
A.1 INVOCATION
Councilman Moses gave the invocation and led the pledge of
allegiance to the flag.
Mayor Blair welcomed special guests David Paul and Kevin
Padigo, government students from Jesuit High School, who were
observing the Council Meeting for their government class.
Vol. 55, Page 205
A.2 CONSIDER ACCEPTANCE OF VARIOUS DONATIONS FOR THE
HISTORICAL PARK.
Mayor Blair recognized Jeff Fuller, Director of Parks and
Recreation who recognized the following persons for their
donation to the Historical Park during the third quarter of
1988.
Mrs. Bruce DeGrasse of 3311 Brookhaven Club Drive, donated a
bible, an algebra book, and a history book;
Mrs. Billy Stevens of 3323 Pine Tree, donated two pair of
ladies shoes;
Austin and Levin Locklear of 2884 Old North, donated a meat
grinder, ice tongs, and cotton scales;
Fan and Fay Dennis of 5307 Bradford in Dallas, donated seven
fans, twelve fan shaped items, four sets of report cards,
various newspaper clippings, two autograph albums, and two
books;
Melvin and Barbara Lewis of Kopperl, TX, donated an organ
bench.
The Historical Preservation and Restoration Board recommends that
City Council accept the donations.
A motion by Councilwoman Hardie, a second by Mayor Pro Tem
Davis, all voting "aye", accepted the donations for the
Historical Park, and instructed that the appropriate letter of
appreciation be sent to the individuals.
A.3 CONSIDER ACCEPTANCE OF DONATIONS TO PURCHASE PEWS FOR
THE OLD CHURCH IN THE HISTORICAL PARK.
Mayor Blair recognized Jerry Wilcox,
Historical and Preservation Board. Mrs
Mrs. Glenna Grimmer who presented the
During the month of October, 17 monetary
to the Historical Park for acquisition of
Old Church.
Chairman of the
Wilcox recognized
following report.
donations were made
church pews for the
Those contributing include eleven churches, three organizations,
and three individuals. Donations total $1,750.
DONORS FOR CHURCH PEWS
NOVEMBER 7, 1988
St. Andrews Episcopal Church Chapel Hill Methodist Church
Father William Warnky Rev. Dan Williams
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2783 Valwood Parkway
Farmers Branch, Texas 75234
12411 Templeton
Farmers Branch, Texas 75234
Mary Immaculate Church Valley View Baptist Church
Father Leon Duesman Rev. Don Primm
14032 Dennis 3108 Valley View
Farmers Branch, Texas 75234 Farmers Branch, Texas 75234
Farmers Branch Church of Christ
Rev. Eddie Ketchersid
3035 Valley View Lane
Farmers Branch, Texas 75234
Word of Faith
Rev. Al Brice
13675 Stemmons
Farmers Branch, Texas 75234
Valley View Christian Church
Rev. Dennis Slaughter
3710 Valley View
Farmers Branch, Texas 75234
Webb Chapel Church of Christ
Dr. Lowell Worthington
13405 Webb Chapel
Farmers Branch, Texas 75234
Valwood Baptist Church
Rev. Charles Higgs
2727 Valley View Lane
Farmers Branch, Texas 75234
Webb Chapel Methodist Church
Rev. Joe Shaefer
2536 Valley View
Farmers Branch, Texas 75234
Mrs. Glenna Grimmer
3040 Eric Lane
Farmers Branch, Texas 75234
Webb Chapel Baptist Church
Rev. Ronald Morgan
13565 Webb Chapel
Farmers Branch, Texas 75234
AARP Chapter 2282
c/o Laverne Gilbert
13921 Janwood Lane
Farmers Branch, Texas 75234
Farmers Branch Women's Club
c/o Candy Davenport
13802 Wooded Creek
Farmers Branch, Texas 75234
The Civic League
c/o Cindy Painter
2310 Aberdeen
Carrollton, Texas 75007
Mrs. Jerry Wilcox
3342 Dorado Beach
Farmers Branch, Texas 75234
Mrs. Betty Thacker
14527 Tanglewood
Farmers Branch, Texas 75234
Mayor Blair and the Council accepted the donation and thanked
the donors for their generosity and interest in the Historical
Park.
A.4 RECOGNIZE BROOKHAVEN COLLEGE GERMAN EXCHANGE STUDENTS
AS HONORARY CITIZENS OF FARMERS BRANCH.
Mayor Blair recognized Dr. Patsy Fulton, President of
Brookhaven College, who explained Brookhaven College annually
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hosts exchange students from Germany. This year the group of
12 are from Neustadt.
Mrs. Fulton introduced instructor Antje Liesner and Guenther
Veit who introduced the students as Mayor Blair presenting
each with an honoroary Farmers Branch citizen certificate.
Guido Barbara
Dennis Haase
Annette
Hemsen
Sandra Kettner
Karsten
Priegnitz
Carola Stunkel (Lola)
Norbert
Theil
Guenther Veit
Michael
Weber
Maike Wolfstein
Bettina Pollner (Tina)
Mr. Guenther Veit presented the City with a plaque of their
City Neustadt and a brochure about their City.
A motion by Councilman Moses, a second by Councilwoman Hardie,
all voting "aye", accepted the gift from the students.
A.5a PRESENTATION OF SERVICE AWARDS
Mayor Pro Tem. Davis expressed her appreciation to the Farmers
Branch Police Department for their dedication and
professionalism.
Mayor Blair presented the following awards:
JAMES BISHOP, POLICE DEPARTMENT - 10 Year Award
SCOTT RODER, POLICE DEPARTMENT - 5 Year Award
FIRE MARSHALL RAY COOK, FIRE DEPARTMENT - 5 Year Award
GARY BURNS, PUBLIC WORKS DEPT.- 5 Year Award
RANDY MILLAWAY, PUBLIC WORKS DEPT. - 5 Year Award
A.6 PRESENTATION OF BOARD APPLICATIONS.
This item gives applicants an opportunity to present board
applications to the City Council.
No applications were presented at this time.
A.10 CONSIDER THE FOLLOWING AS CONSENT ITEM AND TAKE THE
APPROPRIATE ACTION. ITEM B.1 - B.11, B.14-16
Mayor Blair 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 City
Council or 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.
Vol. 55, Page 208
A motion by Councilwoman Hardie, a second by Councilman
Binford, all voting "aye", removed items B.12 and B.13 from
the Consent Agenda, and renumbered them C.1a and C.1b
A motion by Councilman Moses, a second by Mayor Pro Tem Davis,
all voting "aye", approved the following Consent Items;
B.1-B.11, B.14-16.
B.1
APPROVED THE MINUTES OF COUNCIL MEETING OF
OCTOBER 17, 1988.
B.2
AUTHORIZED THE ADVERTISEMENT FOR BIDS
FOR THE PEPPER PARK CONCESSION BUILDING.
B.3
AUTHORIZED THE ADVERTISEMENT FOR BIDS FOR
IRRIGATION SUPPLIES FOR THE PARKS AND RECREATION
DEPARTMENT.
B.4
AUTHORIZED THE ADVERTISEMENT FOR BIDS FOR
A ROTARY MOWER WITH BACKPACK ATTACHMENT FOR THE PARKS
AND RECREATION DEPARTMENT.
B.5
AUTHORIZED THE ADVERTISEMENT FOR BIDS FOR SMALL
EQUIPMENT FOR THE PARKS AND RECREATION DEPARTMENT.
B.6
AUTHORIZED THE ADVERTISEMENT FOR BIDS FOR CHEMICALS
AND FERTILIZERS FOR THE PARKS AND RECREATION
DEPARTMENT.
B.7
AUTHORIZED THE ADVERTISEMENT FOR BIDS FOR
REPLACEMENT OF THE GYMNASTICS FLOOR CARPET IN THE
RECREATION CENTER.
B.8
AUTHORIZED THE ADVERTISEMENT FOR BIDS FOR
REPLACEMENT AIR CONDITIONER UNITS FOR THE POLICE
ADMINISTRATION BUILDING AND THE RECREATION CENTER.
B.9
AUTHORIZED ADVERTISEMENT FOR BID FOR A
REPLACEMENT ELEVATING SCRAPER FOR THE LANDFILL DIVISION.
B.10
ADOPTED ORDINANCE NO. 1801, CAPTIONED BELOW, CHANGING
NO PARKING ZONES ON VALWOOD PARKWAY.
AN ORDINANCE OF THE CITY OF FARMERS
BRANCH, TEXAS PROHIBITING PARKING,
STOPPING OR STANDING OF VEHICLES ON
PORTIONS OF VALWOOD PARKWAY; AUTHORIZING
THE POSTING OF SIGNS; PROVIDING FOR A
PENALTY NOT TO EXCEED THE SUM OF FIVE
HUNDRED DOLLARS ($500) FOR EACH OFFENSE;
AND DECLARING AN EMERGENCY.
B.11 ADOPTED RESOLUTION NO. 88-095 AUTHORIZING THE
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CITY MANAGER TO ENTER INTO AN AGREEMENT WITH CENTRE
DEVELOPMENT AND BROOKHAVEN COLLEGE FOR PARTICIPATION
BY THE CITY OF FARMERS BRANCH IN THE INSTALLATION
OF A TRAFFIC SIGNAL AT ALPHA AT MCEWEN.
B.14 ADOPTED RESOLUTION NO. 88-165 AUTHORIZING THE
EXECUTION OF A CITY/COUNTY AGREEMENT WITH DALLAS
COUNTY FOR ANNUAL ROADWAY MAINTENANCE.
B.15 ADOPTED RESOLUTION NO. 88-166 AUTHORIZING
THE EXECUTION OF A CONTRACT FOR MATERIALS TESTINGS
FOR THE ASPHALT RESURFACING OF STREETS IN GROUP A
WITH MCCLELLAND ENGINEERS, INC., IN THE AMOUNT OF
$7,435.00.
B.16 ADOPTED RESOLUTION NO. 88-168 AUTHORIZING
RELEASE OF COVENANTS OF A DEVELOPER'S CONTRACT WITH
DALLAS SEMICONDUCTOR, FOR LOT 1, BLOCK 1, BELTWOOD
BUSINESS PARK.
C.1 CITY MANAGER REPORTS.
City Manager Richard Escalante gave an informative report,
highlighting the events of the Focus Farmers Branch event.
Mr. Escalante announced that the City of Farmers Branch would
participate in the Student Government Day on November 21, with
students from two area high schools assuming posts in some key
positions of the City.
C.1a CONSIDER RESOLUTION NO. 88-162 APPROVING A REQUEST OF
THE RIDGEVIEW PRESBYTERIAN CHURCH FOR A FUND RAISING
ACTIVITY OF A CIVIC AND/OR PHILANTHROPIC NATURE TO BE
CONDUCTED ON THE CHURCH PROPERTY AT 12717 MARSH LANE
AND TAKE THE APPROPRIATE ACTION.
Mayor Blair recognized Mrs. Jan Treadwell, representing the
Ridgeview Presbyterian Church. Mrs. Treadwell presented the
Council with a picture of the collection container for
collecting newpapers, and explained the collection procedures
that would be picked up by the Pioneer Paper Co.
Councilman Binford, addressing Mrs. Treadwell, inquired as to
whether there had been a contract signed with the Pioneer
Paper Co., and the frequency of the collections. Councilman
Binford was concerned that the papers might scatter about the
neighborhood if there was not sufficient coverage for the
container. Mrs. Treadwell responded that pick ups would be
frequent and that there would be office workers at the church
everyday to keep an eye on the containers.
There being no one else present to speak on this issue, a
motion by Councif Binford, a second by Mayor Pro Tem Davis,
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all voting "aye", adopted Resolution No. 88-162 approving the
request of the Ridgeview Presbyterian Church for a fund
raising activity, of a Civic and/or Philanthropic nature, to
be conducted at 12717 Marsh Lane, for a period of one-year as
recommended by the City Staff.
C.1b CONSIDER ADOPTING RESOLUTION NO. 88-164 STATING THE
CITY'S POLICY WITH REGARDS TO DRIVE APPROACH WIDENING
DURING RECONSTRUCTION PROJECTS.
A motion by Councilman Moses, a second by Councilman Binford,
all voting "aye", removed Item C.lb from the November 7, 1988,
Regular Council Agenda.
C.2 PUBLIC HEARING: CONSIDER REQUEST OF ARCHIE THORP FOR
APPROVAL OF A SPECIFIC USE PERMIT FOR A SATELLITE
ANTENNA IN A RESIDENTIAL-6 ZONING DISTRICT AT 2631
WICKER AVENUE AND TAKE APPROPRIATE ACTION.
Mayor Blair opened the public hearing by presenting the
following information. Mr. Thorp wishes to install a 10 foot
diameter satellite antenna attached to a pole in the rear yard
of his residence. The height of the antenna from the ground
to the highest point of the station will be approximately 18
feet. Ordinance 1750 (Antenna Regulations) limits the height
of antennas to ten feet and requires screening on at least 3
sides for ground mounted units. Roof mounted units are
limited to 30 inches maximum dimension. Variances to these
standards may be allowed by the granting of a specific use
permit.
There being no one present to speak on this Item, a motion by
Councilman Moses, a second by Councilman Binford, all voting
"aye", closed the public hearing.
Mayor Blair recognized Mr. Archie Thorp, of 2631 Wicker. Mr.
Thorp acknowledged that his only comment was to request the
Council to approve Ordinance No. 1802, allowing for a
satellite antenna at his residence.
The Planning and Zoning Commission, by unanimous vote, recommends
the specific use permit for a satellite antenna be approved
as submitted.
A motion by Mayor Pro Tem Davis, a second by Councilwoman
Hardie, all voting "aye", adopted Ordinance No. 1802,
captioned below, approving a specific use permit allowing a
satellite antenna in a residential-6 zoning district at 2631
Wicker Avenue, as recommended by the Planning and Zoning
Commission.
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS,
AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE
Vol. 55, Page 211
CITY OF FARMERS BRANCH, AS HERETOFORE AMENDED; SO
AS TO GRANT A SPECIFIC USE PERMIT FOR A SATELLITE
ANTENNA DISH AT 2631 WICKER AVENUE IN A ONE FAMILY
RESIDENCE - SIX (R-6) ZONING DISTRICT; PROVIDING
FOR A PENALTY OF FINE NOT TO EXCEED THE SUM OF TWO
THOUSAND ($2,000) DOLLARS FOR EACH OFFENSE:
PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR
INJUNCTIVE RELIEF; AND DECLARING AN EMERGENCY.
C.3 PUBLIC HEARING: CONSIDER REQUEST OF WILLOWBROOK GROUP,
INC. FOR APPROVAL OF A SPECIFIC USE PERMIT FOR AN
INDOOR THEATER LOCATED AT 2825 VALLEY VIEW LANE AND
WITHIN A LOCAL RETAIL-TWO (LR-2) ZONING DISTRICT AND
TAKE APPROPRIATE ACTION.
Mayor Blair opened the public hearing by presenting the
following information. Willowbrook Group, Inc. proposes to
operate a motion picture theater at 2825 Valley View Lane.
Willowbrook Group, Inc. has stated that they plan to show
only main line films with G thru R ratings. A five year lease
with two five year options is planned.
On July 20, 1987, the City
adopted Ordinance No. 1710 which
regulates the operation of
sexually oriented businesses. Because
the theater is within 1000
feet of a residentially zoned district,
no sexually explicit films
may be shown at this location.
Mayor Blair recognized Mr.
Dennis White, of 2815 Valley View,
Farmers Branch, representing Dennis White Investments, of 2815
Valley View, Suite 228,
Farmers Branch, Texas. Mr. White
addressed the City Council
assuring them he wanted to lease to
only a very reputable,
upstanding tenant, and that he was
willing to incorporate any
verbage the Council so desired into
the lease.
There being no one else who wished to speak, a motion by Mayor
Pro Tem Davis, a second by Councilman Binford, all voting
"aye", closed the public hearing.
Mayor Blair recognized Mr. Jim Harris, of 5124 Briar Tree
Drive, Dallas, Texas, representing the Willowbrook Group, Inc.
Mr. Harris addressed the Council and assured them it is not
his intent to allow anything other than main line films to be
shown on the premises, which would be rated G through R. Mr.
Harris felt the Showcase Theatre as a legal non-conforming
use.
Mayor Blair recognized Tom Scales, Community Services
Director. Mr. Scales stated that at the time the building was
constructed a Specific Use Permit was not required to operate
a movie theatre in a local retail two district. Upon
completion of the building a Certificate of Occupancy was
issued for a movie theatre and it began operation. Some time
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later the zoning ordinance was amended to require a Specific
Use Permit to operate a movie theatre in a local Retail Two
District, the theatre continued to operate as a non-conforming
use. Section 20-104 of the Zoning Ordinance deals with
non-conforming uses. It states that whenever a non-conforming
use is abandoned, all non-conforming rights shall cease and
abandonment shall involve the intent of the user or owner to
discontinue a non-conforming operation and the actual act of
discontinuance. When the previous tenant moved out, the
non-conforming status was lost and a Specific Use Permit is
now needed before a new tenant can operate a movie theatre.
Mr. White and the Council discussed the possibility of a
voluntary deed restriction being placed on the property,
similar to the deed restriction in use by the Red Lobster
Restaurant, that would tie movie use and the Specific Use
Permit to a specific tenant and allow future reviews of future
tenants.
The Planning and Zoning Commission, by unanimous vote, recommends
that proposed Ordinance No. 1803 approving a specific use permit
for an indoor theater at 2825 Valley View Lane be adopted.
The City Staff recommends that the public hearing be continued
until the first scheduled meeting in December to allow for
additional information relating to Willowbrook Group, Inc. and
Mr. Harris to be provided by the applicant.
Following a lengthy discussion, a motion by Mayor Pro Tem
Davis, a second by Councilwoman Hardie, all voting "aye"
approved the continuance of this Item for six weeks, until the
December 19, 1988 Council Meeting, to allow the Staff
sufficient time to explore all aspects of the request and
appropriate resolution, to allow the proper Specific Use
Permit.
D.1 DISCUSS AND CONSIDER ESTABLISHING COUNCIL MEETING
DATES FOR DECEMBER AND JANUARY AND TAKE THE APPROPRIATE
ACTION.
Mayor Blair presented the following information. It appears
that a majority of the members of the City Council will be
attending the N.L.C annual conference in Boston, Mass. during
the time of the first regularly scheduled meeting in December.
The first regularly scheduled meeting for January falls on
the City Hall holiday.
A motion by Councilman Binford, a second by Councilwoman
Hardie, all voting "aye", established December 12 and 19,
1988, and January 3 and 16, 1989, as the Council Meeting dates
for December and January.
Vol. 55, Page 213
D.2 CONSIDER PARTICIPATING IN THE MISS METROCREST SCHOLAR-
SHIP AWARDS PAGEANT AND TAKE THE APPROPRIATE ACTION.
This item has been placed on the agenda at the request of
Mayor Blair.
Following a brief discussion, that there were no appropriate
funds in the budget for this particular request, a motion by
Mayor Pro Tem Davis, a second by Councilman Binford, all
voting "aye", declined Council participation in the Miss
Metrocrest Scholarship awards pageant. It was suggested that
this item be referred to the Farmers Branch Chamber of
Commerce for consideration.
D.3 CONSIDER ADOPTING RESOLUTION NO. 88-167 AWARDING
THE BIDS FOR COOKS CREEK AT IH35E 21" SANITARY
SEWER TO SOUTHERN MECHANICAL PLUMBING, INC. AND
TAKE APPROPRIATE ACTION.
Mayor Blair presented the following information. Cooks Creek
Sanitary Sewer Replacement is a 1988-89 Sewer Bond Capital
Improvement Project budgeted at $505,000.00. The Project
consists of replacing an aged, deteriorated and overloaded 15"
sanitary sewer line in Cooks Creek from the Wicker Street Pump
Station Site west to the C.R.I. & P. Railroad.
On October 28, 1988, six qualified bids were received with the low
bid from Southern Mechanical Plumbing, Inc., for $366,829.00 with
the contract time for 150 calendar days. Southern Mechanical
Plumbing, Inc., has successfully completed similar projects in the
Dallas-Fort Worth area.
Approximately $56,000.00 has been spent to date on design and
soils investigation leaving $449,000.00 for construction and
soils/materials testing. Soils/materials testing is estimated not
to exceed $10,000.00.
The City Engineer recommends that Cooks Creek at IH35E Sewer
Replacement be awarded to Southern Mechanical Plumbing Inc.,
for $366,829.00 by adopting Resolution No. 88-167.
A motion by Councilman Moses, a second by Mayor Pro Tem Davis,
all voting "aye", adopted Resolution No. 88-167 awarding the
bids for Cooks Creek at IH35E for a 21" sanitary sewer to
Southern Mechanical Plumbing, Inc., in the amount of
$366,829.00.
D.4 CONSIDER ADOPTING RESOLUTION NO. 88-169 AUTHORIZING A
CONSULTING ENGINEERING CONTRACT FOR THE DESIGN OF THE
VALWOOD TRAFFIC SIGNAL SYSTEM.
Vol. 55, Page 214
Mayor Blair presented the following information. Funds have
been allocated in the 1988-1989 CIP Non-Bond Fund Program in
the amount of $100,000 for the design and construction of a
Traffic Signal System on Valwood. The proposed work includes
the installation of a new traffic signal at Denton, replacing
the controller at IH35, and coordinating the signals with a
system controller and with the railroad crossing gates at the
CRIP and MKT tracks.
An engineering contract has been negotiated with the firm of
Jones-Friebele Consulting Engineers, Inc. for the design
of the Valwood Signal System. The contract is based on
established rates not to exceed $8,500 and for 60 calendar days
to complete the design.
The City Engineer recommends adoption of Resolution No. 88-169
authorizing a contract for consulting engineering services with
Jones-Friebele Consulting Engineers, Inc. for the design of the
Valwood Traffic Signal System.
A motion by Mayor Pro Tem Davis, a second by Councilman Moses,
all voting "aye", adopted Resolution No. 88-169 authorizing
awarding a contract not to exceed $8,500 to Jones-Friebele
Consulting Engineers, Inc. for the design of the Valwood
Traffic Signal System, with contract containing a 60-day
completion date.
D.5 CONSIDER ADOPTING RESOLUTION NO. 88-170 AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH GUY
BENEFITS CONSULTING FOR CONSULTING SERVICES REGARDING
INSURANCE BENEFITS.
A motion by Councilman Moses, a second by Councilman Binford,
all voting "aye", deleted this item from the November 7, 1988
Regular Council Agenda.
D.6 CONSIDER COUNCIL TRAVEL REPORTS AND REQUESTS AND TAKE
APPROPRIATE ACTION.
This item is placed on the agenda for Council discussion
and consideration.
Mayor Blair reported that there are no travel requests at this
time.
D.7 CITIZEN PARTICIPATION.
There was no one who wished to speak.
Mayor Blair announced there would be a brief recess before
entering into the Executive Session.
MAYOR BLAIR ANNOUNCED THAT THE ITEMS ON THE AGENDA OR THE GENERAL
Vol. 55, Page 215
SESSION HAVE BEEN CONCLUDED. AFTER A SHORT RECESS, THE 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, SECTION 2
OF THE OPEN MEETING LAW PROVIDES THAT SUCH ITEMS AS PERSONAL
MATTERS, LAND ACQUISITION AND PENDING AND CONTEMPLATED LITIGATION
MAY BE DISCUSSED IN CLOSED SESSION.
E.1 EXECUTIVE SESSION.
a. DISCUSS PERSONNEL MATTERS - ARTICLE 6252-17, SEC. 2(g)
1. DISCUSS APPOINTMENTS TO THE PARKS AND
RECREATION BOARD.
2. DISCUSS APPOINTMENTS TO THE INDUSTRIAL
DEVELOPMENT CORPORATION BOARD OF DIRECTORS.
A discussion was held on the appointments to the Parks &
Recreation Board and the Industrial Development Corporation
Board.
The motion carried with Councilmembers Davis, Moses and Hardie
voting "aye", and Councilmember Binford abstaining.
b. DISCUSS PENDING AND CONTEMPLATED LITIGATION - ARTICLE
6252-17 SEC. 2(e)
L
1. ;DISCUSS LITIGATION UPDATE OF CITY OF FARMERS
BRANCH VS. WEITZEL.
2. DISCUSS LITIGATION UPDATE ON CITY OF FARMERS
BRANCH VS. CHAPMAN, ET AL AND GATCOMB, ET AL.
City Attorney John Boyle gave a status report on the above
named litigation.
THE COUNCIL RECONVENED INTO GENERAL SESSION
E.2 CONSIDER NECESSARY ACTION ON PERSONNEL MATTERS
DISCUSSED IN THE EXECUTIVE SESSION.
A motion by Mayor Pro Tem Davis, a second by Councilman Moses,
appointed Barney Wood, Place 2; Ken Rymer, Place 4 and
Margaret Young, Place 6 to the Parks and Recreation Board, to
serve additional two-year terms, expiring October 1, 1990;
and, reappointed Mel Bailey, Place 1; Jack Colbert, Place 2;
Bill Binford, Place 3; Jack Shaw, Place 4; and Ken Quevreaux,
Place 5 to the Industrial Development Corporation Board, to
serve additional two-year terms, expiring October 1 1990.
E.3 CONSIDER NECESSARY ACTION IN PENDING AND CONTEMPLATED
LITIGATION DISCUSSED IN THE EXECUTIVE SESSION.
Vol. 55, Page 216
Mayor Blair stated that the
of Weitzel vs. The City of
Farmers Branch vs. Chapman et
Council and the Staff. No
Council.
F.1 ADJOURNMENT.
A motion by Mayor Pro Te,
Binford, all voting "aye"
of November 7, 1988 at 10:2
Mayor Dave Blair
r
Ci y Secretary
City Attorney reviewed the cases
Farmers Branch; The City of
al, and Gatcomb, et al, with the
action was necessary by the
Davis, a second by Councilman
adjourned the City Council Meeting
p.m.
Vol. 55, Page 217