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1989-02-06 CC MinutesCITY OF FARMERS BRANCH CITY COUNCIL CITY OF FARMERS BRANCH REGULAR MEETING FEBRUARY 6, 1989 COUNCIL CHAMBER POLICE BUILDING 7:30 P.M. The following members of the City Council were present: Mayor Mayor Pro Tem Councilmembers 11 I Dave Blair Calla Davis Nancy Hardie Bill Moses Ron Pyle The following member of the City Council was absent: Councilmember Jeff Binford The following members of the City Administration were present: City Manager Assistant City Manager Assistant City Manager City Attorney City Secretary City Management Assistant City Engineer Planning Technician Director of Parks & Recreation Director of Public Works Economic Development Director Public Information Officer Richard L. Escalante Steve Carpenter John Burke John Boyle Ruth Ann Parish David Reedy Jerry Murawski Stephen Abraham Jeff Fuller Mark Pavageaux Norman Nichols Donna Huerta Mayor Blair called the City Council Meeting of02/06/89 to order at 7:32 p.m. The meeting was televised. A.1 INVOCATION Councilman Moses gave the invocation and led the pledge of allegiance to the flag. A.2 CONSIDER PROCLAIMING THE WEEK OF FEBRUARY 13-19, 1989 AS FINANCIAL AID AWARENESS WEEK IN FARMERS BRANCH. Mayor Blair stated that this item had been placed on the agenda through a request of the Texas Association of Student Financial Aid Administrators. Mayor Blair read the proclamation and proclaimed the week of February 13-19, 1989 as Financial Aid Awareness Week in Farmers Branch. Vol. 55, Page 290 A.3 PRESENTATION OF SERVICE AWARDS Mayor Blair presented a 10 year service award to Dalton Chambers of the Street Division and 5 year service awards to J. C. Carver of the Fire Department and Joel Harris of the Residential Sanitation Division of the Public Works Department. A.4 PRESENTATION OF BOARD APPLICATIONS. This item gives applicants an opportunity to present board appli- cations to the City Council. No applications were presented at this time. B.1 CONSIDER THE FOLLOWING AS CONSENT ITEMS AND TAKE THE APPROPRIATE ACTION 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 con- sent items is being established in order to speed up discussion for those items that need more time for discussion. A motion by Councilmember Hardie, a second by Councilman Moses, all voting "aye", approved the following consent agenda items B.1-B.14: B.1 APPROVED THE MINUTES OF COUNCIL MEETING OF JANUARY 16, 1989. B.2 APPROVED THE MINUTES OF COUNCIL MEETING OF JANUARY 23, 1989. B.3 APPROVED THE REQUEST BY GOODWILL INDUSTRIES TO EXTEND APPROVAL FOR AN ATTENDED COLLECTION CENTER ON THE SOUTHEAST CORNER OF VALLEY VIEW LANE AND JOSEY LANE BY ADOPTING RESOLUTION NO. 89-020. B.4 APPROVED THE FILL PERMIT AND AUTHORIZED THE ADVERTISE- MENT FOR BIDS FOR GUSSIE FIELD WATERWORTH PARK EROSION CONTROL IMPROVEMENTS. B.5 APPROVED RESOLUTION NO. 89-023 AMENDMENT TO ATHLETIC POLICY TO ALLOW NON-RESIDENTS WHO WORK IN FARMERS BRANCH TO PLAY FOR ANY OPEN TEAM. Vol. 55, Page 291 B.6 ADOPTED THE FOLLOWING CAPTIONED ORDINANCE ESTABLISHING A 55 MPH SPEED LIMIT ON INTERSTATE 635 AND INTERSTATE 35E: 1{` , d, AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS, ESTABLISHING THE MAXIMUM PRIMA FACIE SPEED LIMIT UPON HE BASIS OF AN ENGINEERING AND TRAFFIC STUDY AT 55 MPH SPEED LIMIT ON INTERSTATE 635 FROM THE WEST CITY LIMIT TO THE EAST CITY LIMIT AND ON INTERSTATE 35E FROM THE NORTH CITY LIMIT TO THE SOUTH CITY LIMIT; PROVIDING A PENALTY FOR VIOLATION OF THIS ORDINANCE NOT TO EXCEED TWO HUNDRED DOLLARS ($200.00); REPEALING ALL ORDINANCES OR PARTS THEREOF IN CONFLICT WITH THIS ORDINANCE; AND PROVIDING AN EMERGENCY CLAUSE. B.7 AUTHORIZED THE ADVERTISEMENT FOR BIDS FOR STREET RECONSTRUCTION OF EPPS FIELD ROAD AND RICHLAND AVENUE. B.8 AUTHORIZED FACING OF B.9 AUTHORIZED UNIFORMS. B.10 AUTHORIZED EMPLOYEE H THE ADVERTISEMENT FOR BIDS FOR THE RESUR- BERRYMEADE DRIVE. THE ADVERTISEMENT FOR BIDS FOR POLICE THE ADVERTISEMENT FOR PROPOSALS FOR EALTH INSURANCE BENEFITS. B.11 ADOPTED RESOLUTION NO. 89-014 AWARDING BIDS FOR IRRIGATION SUPPLIES FOR THE PARKS AND RECREATION DEPARTMENT AS LISTED IN THE AMOUNT OF $25,215.56. B.12 APPROVED RESOLUTION NO. 89-018, ENROLLING THE CITY OF FARMERS BRANCH IN THE METROCREST CHAMBER OF COMMERCE HONOR CARD PROGRAM, INCLUDING ALL STUDENTS LIVING OR ATTENDING SCHOOL IN FARMERS BRANCH. FARMERS BRANCH WILL PROVIDE A 10% DISCOUNT ON SWIMMING POOL SEASON PASSES FOR THE HONOR STUDENTS IN THE PROGRAM. B.13 APPROVED THE FILL PERMIT FOR CONSTRUCTION OF A GABION RETAINING WALL ALONG FARMERS BRANCH CREEK AS REQUESTED BY MR. THEODORE HIRSH FOR HIS PROPERTY AT 12247 TREEVIEW B.14 ADOPTED RESOLUTION NO. 89-019 APPROVING CHANGE ORDER #2 FOR CONSTRUCTION OF BRICK WALKWAYS IN FRONT AND REAR OF THE DODSON HOUSE TO THE CONTRACT WITH CRAWFORD CONSTRUCTION COMPANY IN THE AMOUNT OF $4,689.00. Vol. 55, Page 292 C.1 CITY MANAGER REPORTS. 1 City manager Richard Escalante gave an informative report of the happenings and status of the various projects in the departments of the city. C.2 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 presented the following information for consideration. The applicant proposes to operate a motion picture theater at 2825 Valley View Lane and has stated that only main line films with G thru R ratings will be shown. This item was continued from the December 19, 1988 Council meeting until the February 6, 1989 Council meeting in order for additional information to be obtained, including a fully executed letter of intent for the purchase of theaters from General Cinemas and information with regards to the principals involved in the request and to allow time for the applicant to successfully open other theaters as represented to the Council. The Planning and Zoning commission on 11/1/88, by unanimous vote, recommended 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 this item be denied without prejudice because the representations concerning signed contracts and theaters openings made to the City Council have not been completely fulfilled by the applicant and failure of the applicant to demonstrate as evidenced by the chronology of events, corporate stability upon which the City Council can rely and base a sound decision. Mayor Blair recognized Mr. Dennis White. Mr. White stated he was the owner of the property at 2825 Valley View Lane and would like to see the request be approved to allow the indoor theater. Mr. White stated he was present to assist in answering questions on the request. Mayor Blair recognized Mr. Robert Crump. Mr. Crump stated that he is the owner of Allied Cinemas and requests a specific use permit to operate a theater at 2825 Valley View Lane. Mr. Crump stated that Allied Cinemas had opened two theaters, the Collin Creek Cinema and the Aquarius Cinema 4. Mr. Crump reported that he had bought the assets of Allied Cinemas from a Bank. Mayor Blair recognized Mr. Paul Hilker. Mr. Hilker stated he was the pastor of Hope Chapel Foursquare Church who has Vol. 55, Page 293 services in the theater. Mr. Hilker supported the request for the specific use permit. Mayor Pro Tem Davis questioned the happenings by the various companies that have been involved in this issue and why there had been different representatives with insufficient information in the presentations. Mr. Crump apologized for the confusion and explained the role of each of the corporations that had been involved. Mayor Blair explained the concerns of the Council because of the previous type of theater that had been there. Mayor Blair inquired as to the plans for the operation of the theater under the present condition and location. Mr. Crump again apologized for the confusion that had been previously presented and stated that improvements would be made to the building. Mayor Blair pointed Planning and Zoning by the Willowbrook request as presented go back to the Pla: recommendation to the out that the recommendation of the Commission was based on the presentation company. Mayor Blair suggested that the by Mr. Crump with Allied Cinemas, Inc., zning and Zoning Commission for their Council. Each Councilmember expressed appreciation to Mr. Crump for presenting the information that he did and that they had a better understanding of the situation. A motion by Councilwoman Hardie, a second by Councilman Pyle, all voting "aye", denied the request for a Specific Use Permit for an indoor theater located at 2825 Valley View Lane without prejudice and to allow Mr. Crump to take his request back through the Planning and Zoning Commission for a recommendation to the City Council as soon as possible. C.3 CONSIDER REQUEST BY RICK LEWIS OF 2968 ERIC TO DISCUSS ORDINANCE 761 RELATING TO INOPERABLE VEHICLES AND TAKE APPROPRIATE ACTION. Mayor Blair recognized Mr. Rick Lewis of 2968 Eric Lane who had requested that this item be placed on the agenda to discuss Ordinance No. 761 (inoperable vehicles) with the City Council. Mr. Lewis opposed Ordinance No. 761 as to the definition of inoperable vehicle. Mayor Blair explained that the City received a complaint regarding a vehicle with expired license plates at the address of Mr. Lewis and the inspectors went out and investigated the complaint and found a green military-type vehicle with expired Vol. 55, Page 294 license plates and inspection sticker. This is in violation of Ordinance No. 761. A letter was then sent to Mr. Lewis listing these violations. Mr. Lewis stated that the statement of inoperable was inaccurate because he was letting the vehicle stay on his premises without using it. It was used at one time in his construction business. Mr. Lewis stated he did not want to spend the money to license and sticker it because he was not using it at this time but it was still operable and was not hazardous in any way. Mr. Lewis stated that he believes the ordinance violates his property rights and he should be able to maintain what goes on and stays on his property. Mayor Blair explained the provisions that is set out in Ordinance No. 761 as well as having to be licensed, it also requires that inoperable vehicles should be screened from the street. Mayor Blair stated that there also was a time limit provision to get in compliance with the ordinance. C.4 CONSIDER REQUEST OF TOTAL LAWN CARE FOR SITE PLAN APPROVAL OF A STORAGE AREA FOR LANDSCAPE EQUIPMENT AT 13337 BEE STREET AND LOCATED WITHIN THE PLANNED DEVELOPMENT NO. 34 ZONING DISTRICT AND TAKE APPROPRIATE ACTION. Mayor Blair presented the following information for consideration. Total Lawn Care currently occupies the existing building at 13337 Bee Street. The building and property are used for offices and storage for the landscape contracting company. They would like to use the two adjacent lots south of the existing building for storage purposes. Total Lawn Care has submitted a site plan which proposes the following improvements: erection of an eight foot high wooden fence around the perimeter of the storage area; construction of a paved parking area along Bee Street; and placement of landscaping along Bee Street. The Zoning Board of Adjustment has determined that the storage yard is an accessary use and has granted a variance to allow the fence and future greenhouse to be placed in the required front yard. The Planning and Zoning Commission, by a 4 to 1 vote, recommends the site plan be approved with the following conditions: 1. Appropriate dimensions be added to the site plan; 2. Screening slats be added to the existing chain link fence along Elder; 3. The future greenhouse and/or shade structure be relocated behind the building setback lines. Vol. 55, Page 295 Mr. Dennis and Bruce Birdsong were present to answer questions from the Council. recommendations of thi No. 89-016(B). Mayor Blair pointed out indicated Elder Street if this plan did not approved and dedication They are in agreement with the s City Staff as outlined in Resolution that there was a circulation plan that be abandoned and therefore closed, but happen then Elder Street would be of right of way would be needed. A motion by Mayor Pro Tem Davis, a second by Councilmember Hardie, all voting "aye", adopted Resolution No. 89-016B that approves the site plane and schedule for improvements as submitted by the applicant and as recommended by the City Staff. C.5 CONSIDER ADOPTING RESOLUTION NO. 89-024 APPROVING A DEVELOPER'S CONTRACT FOR TOTAL LAWN CARE ADDITION LOCATED SOUTH OF HAVENHURST STREET AND WEST OF BEE STREET AND TAKE APPROPRIATE ACTION. Mayor Blair presented the following information for consideration. Bruce Birdsong and Idalia Chapa, the owners of Total Lawn Care Addition, are platting their property in order to construct a material storage yard. In conjunction with the plat, a Devel- oper's Contract is required as per Ordinance No. 1430. The Developer's Contract provides for dedication of street right- of-ways, construction of streets adjacent to their their tract and payment of pro ratas. The contract has been reviewed by the owner, the City Attorney, and the City Engineer and all parties agree to it's covenants. The City Engineer recommends that proposed Resolution No. 89-024 be adopted approving a Developer's Contract for Total Lawn Care Addition. Mr. Dennis Birdsong and Bruce Birdsong, owners of The Total Lawn Care company were present to answer questions from the council. After some consideration, a motion by Councilmember Hardie, a second by Councilman Moses, all voting "aye", adopted Resolution No. 89-024 that approves a Developer's Contract for Total Lawn Care Addition located south of Havenhurst Street and west of Bee Street. C.6 CONSIDER AND DISCUSS PARTICIPATION IN THE ACTIVITIES OF THE SISTER CITY PROGRAM AND TAKE THE APPROPRIATE ACTION. Councilmember Hardie gave an update report on the Sister City visit from Bassetlaw that had been scheduled March 3-10. She Vol. 55, Page 296 read a letter from Bassetlaw Chief Exective R. D. Blair reporting that the Councillors were declining the invitation to visit Farmers Branch at this time. Mr. Blair stated in his letter that he would pass the invitation on to their Twining Association and other business community interested parties. The Twinning Association was to meet this week and would be notifying Councilmember Hardie of the outcome of their meeting as to whether there would be any interested parties desiring to come to Farmers Branch. Councilmember Hardie reported that two coal mines had closed in Bassetlaw District and the Councillors felt because of economic reasons it would not be a good time to come to Farmers Branch. Councilmember Hardie asked the City Council if the City wished to host the visit if there were community visitors coming and also discussed funding for this visit. The amounts of $3,000.00 and $1,500.00 were discussed for funding of the expenditures for the visit. Councilmember Hardie also gave an up to date report on the plans for twining with Garbsen, Germany in March of 1990. She told of plans for German language classes being planned at Brookhaven College. After more discussion, a motion by Mayor Pro Tem. Davis, a second by Councilman Pyle, all voting "aye", authorized the Staff to set up a tentative budget to not to exceed $1,500.00 for the expenditure of the visit for the Bassetlaw Sister City visitors if they come to Farmers Branch in March. C.7 CONSIDER DRAWING OF LOT PURSUIT TO CITY CHARTER SECTION 7.01 AS AMENDED FOR PURPOSES OF IMPLEMENTING 3 YEAR COUNCIL TERMS AND TAKE THE APPROPRIATE ACTION. Mayor Blair presented the following information for consideration. Proposition 2 was approved by the voters at the Charter Amendment Election to provide for three year terms of office for the Mayor and members of the City Council with such three year terms to be phased-in beginning with the election in 1989 and concluding with the election in 1991. Section 7.01 provides that in 1989 a Council place be filled for a three year term and two places for two year terms. The place to be filled for the three year term shall be selected by lot. The Mayor and Council members discussed the drawing for the three year position for the next year Council election also. A piece of paper with Place 1 written on it was placed in a box. The same was done with Place 3 and Place 5. Mayor Blair asked Jane Whitledge of the Farmers Branch Times newspaper to Vol. 55, Page 297 draw one slip of paper from the box that was held by City Attorney John Boyle. Jane Whitledge drew Place 1. The same procedure was done with placing pieces of paper in the box that stated Mayor, Place 2 and Place 4. Mayor Blair asked Robin Lister of the Metrocrest News to draw one slip of paper from the box. Robin Lister drew Mayor. Mayor Blair announced that beginning in May, 1989 City Council Place 1 position would be a three year term; and, in May, 1990 City Council Mayor position would be a three year term. D.1 CONSIDER ADOPTING RESOLUTION NO. 89-025 AWARDING THE BID FOR ANNUAL SUPPLY OF FUEL PRODUCTS, ANTIFREEZE AND OIL AND LUBRICANTS IN THE AMOUNT OF $263,119.03 AND TAKE APPROPRIATE ACTION. Mayor Blair presented the following information for consideration. Eight (8) bids were received and opened on January 23, 1989. The low bid per gallon for fuel products and antifreeze was submitted by Major Brand Oil Company fuel averaged $.648 per gallon for 377,000 gallons annually and antifreeze averaged $7.38 per gallon for 700 gallons. Low bid for oil and lubricants was received Delta Petroleum Company they averaged $1.67 per gallon for 8,280 gallons annually. The total cost of all purchases is estimated to be $263,119.03. The departmental budgeted amounts for the purchase of these supplies is $338,550.00. The Equipment Services Department recommends adopting Resolution No. 89-025 awarding the bid for annual supply of fuel products and antifreeze to Major Brand Oil Company for 377,000 gallons of fuel at an average cost of $.648 per gallon and for 700 gallons of antifreeze at an average cost of $7.38 per gallon and to Delta Petroleum Company for oil and lubricants for 8,280 gallons at an average cost of $1.67 per gallon. The total cost of all purchases is estimated to be $263,119.03. Councilman Moses commented that he would like to see in the future the local vendors given the opportunity to bid on items the city solicits. A motion by Councilman Pyle, a second by Councilman Moses, all voting "aye", adopted Resolution No. 89-025 awarding the bids as outlined in the resolution in the amount of $263,119.03. D.2 CONSIDER ADOPTING RESOLUTION NO. 89-021 AWARDING THE BID FOR OPTICOM TRAFFIC SIGNAL SYSTEM AND TAKE THE APPROPRIATE ACTION. Mayor Blair presented the following information for consideration. Bids were received January 27, 1989, for the Opticom Traffic Signal System. Consolidated Traffic Controls, Inc., meets the specifications, with a bid in the amount of $48,571.60. Vol. 55, Page 298 The 1988-89 Non Bond Capital Improvement Program has $34,000.00 budgeted for the traffic signal system detectors and the 1988-89 Operating Budget for the Fire Department provides $16,000.00 for the Emergency Vehicle Optical Emitters for a total budgeted amount of $50,000.00. The Engineering Department recommends that Resolution No. 89-021 be adopted awarding the bid for Opticom Traffic Signal System to Consolidated Traffic Controls, Inc., in the amount of $48,571.60. After reviewing the bids, a motion by Mayor Pro Tem Davis, a second by Councilman Pyle, all voting "aye", adopted Resolution No. 89-021 that awards the bid for Opticom Traffic Signal System to Consolidated Traffic Controls, Inc., in the amount of $48,571.60. D.3 CONSIDER ADOPTION OF RESOLUTION NO. 89-026 AWARDING THE BID IN THE AMOUNT OF $23,200.00 FOR THE PURCHASE OF ONE (1) MEDIUM DUTY LOW SIDE DUMP TRUCK TO FRIENDLY CHEVROLET COMPANY. Mayor Blair presented the following information for consideration. Bids were received and opened on January 16, 1989. The low bid meeting specifications was submitted by Friendly Chevrolet Company of Dallas in the amount of $23,200.00. A bid was submitted by Metro Ford Truck Company of Dallas it did not meet specifications The amount of their bid was $23,167.94. Graff Chevrolet Company of Grand Prairie submitted a bid of $18,694.00. Mr. Jeff Neal called immediately following the bid opening requesting their bid be withdrawn because of an error in calculating the bid. A bid can be withdrawn upon request of the bidder at any time with consent of the City prior to an actual award of a bid or contract to purchase. This truck is the replacement for a 1976 Ford Low Side Dump Truck assigned to the Street Division. The estimated auction value of the 1976 Ford is $1,000.00. Funds in the amount of $28,000.00 are included in the 1988-89 Budget for this purchase. The Equipment Services Department recommends adopting Resolution No. 89-025 awarding the bid in the amount of $23,200.00 for the purchase of one (1) Medium Duty Low Side Dump Truck to Friendly Chevrolet Company of Dallas. After reviewing all bids, a motion by Councilman Moses, a second by Councilmember Hardie, all voting "aye", adopted Resolution No. 89-026 that awards the bid for the purchase of one (1) medium duty low side dump truck to Friendly Chevrolet Company of Dallas in the amount of $23,200.00. D.4 CONSIDER COUNCIL TRAVEL REQUESTS AND TAKE THE Vol. 55, Page 299 APPROPRIATE ACTION. 1. REQUEST TO ATTEND TEXAS WOMEN'S HALL OF FAME RECEPTION IN AUSTIN. Mayor Blair stated that this item is placed on the agenda for council discussion and consideration. Mayor Pro Tem Davis had requested consideration of authorization to attend the Texas Women's Hall of Fame reception in Austin but has found out she cannot attend. Mayor Pro Tem Davis asked if there there was anyone else interested in attending. Councilmember Hardie indicated that she would be unable to attend. D.5 CITIZEN PARTICIPATION. No one wished to speak. MAYOR BLAIR ANNOUNCES THAT THE ITEMS ON THE AGENDA OR THE GENERAL 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. Mayor Blair stated that Mayor Pro taking part in the discussion of Farmers Branch Flood Control Board Tem Davis would fill out a 'Confli, because of her employer being an Board. E.1 EXECUTIVE SESSION. Tem Davis would not be the appointments to the of Directors. Mayor Pro ::t of Interest' statement appointed member on the a. DISCUSS PERSONNEL MATTERS - ARTICLE 6252-17, SEC. 2(g) 1. DISCUSS APPOINTMENT TO THE LIBRARY BOARD. 2. DISCUSS APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS AND BUILDING CODE BOARD OF APPEALS. 3. DISCUSS APPOINTMENTS TO THE FARMERS BRANCH HISTORICAL PRESERVATION AND RESTORATION BOARD. 4. DISCUSS APPOINTMENTS TO THE FARMERS BRANCH FLOOD CONTROL BOARD OF DIRECTORS. 5. REVIEW AND DISCUS'S WITH CITY MANAGER- REPORTS, POLICIES AND PROCEDURES RELATIVE TO POLICE DEPT. b. DISCUSS LAND ACQUISITIONS- ARTICLE 6252-17, Sec. 2(f) 1. DISCUSS POSSIBLE PARK LAND ACQUISITION. Discussions were held on each of the items listed above. Vol. 55, Page 300 THE COUNCIL RECONVENED INTO GENERAL SESSION E.2 CONSIDER NECESSARY DISCUSSED IN THE EXECU' A motion by Councilman Pyle, all voting "aye", appointed Board to serve an unexpired 1, 1989. ACTION ON PERSONNEL MATTERS FIVE SESSION. a second by Mayor Pro Tem Davis, Michael Morgan to the Library term. The term is to expire May A motion by Mayor Pro Tem Davis, a second by Councilman Moses, all voting "aye", reappointed Bill Morgan to serve Place 2, appointed Robert Elder to serve Place 5 from his present position of Alternate Place 1, and, appointed Allan Livingston to serve Alternate Member Place 1, all on the Zoning Board of Adjustment and Building Code Board of Appeals. Mr. Morgan and Mr. Elder is to serve a term to expire December 1, 1990; and Mr. Livingston is to serve an unexpired term that is to expire December 1, 1989. A motion by Councilwoman Hardie, a second b: all voting "aye", reappointed Dean Nichols Inez Good to serve Place 2, Betty Thacker to Jerry Wilcox to serve Place 7 on the Farmers Preservation and Restoration Board. All to will expire January 1, 1991. V, Councilman Pyle, to serve Place 1, serve Place 6 and Branch Historical serve a term that A motion by Councilman Pyle, a second by Councilman Moses, all voting "aye", reappointed Mike Tucker to serve Place 1, Bill Thompson to serve Place 3 and John Walsh to serve Place 5 on the Farmers Branch - Carrollton Flood Control Board of Directors for terms to expire December 15, 1990. E.3 CONSIDER NECESSARY ACTION ON LAND ACQUISITION DISCUSSED IN THE EXECUTIVE SESSION. Mayor Blair stated that possible park land acquisition was discussed and that there was no necessary action to be taken on this items at this time. F.1 ADJOURNMENT. A motion by Mayor Pro Tem Davis, a second by Councilmember Hardie, all voting "aye", adjourned the City Council meeting of February 6, 1989 at 11:12 p.m. Mayor Dave Blair Vol. 55, Page 301