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1994-06-13 CC MinutesCITY OF FARMERS BRANCH CITY COUNCIL SPECIAL MEETING JUNE 13, 1994 COUNCIL CONFERENCE ROOM CITY HALL PLAZA 5:00 P.M. The following members of the City Council were present: Mayor: Mayor Pro Tem Councilmembers: Dave Blair Ron Pyle Bob Phelps Nancy Hardie Calla Davis Bill Moses The following members of the City Staff were present: City Secretary Ruth Ann Parish Traffic Engineer Dave Davis A.1 MEETING CALLED TO ORDER Mayor Blair called the meeting to order at 5:00 p.m. Mayor Blair stated that Councilman Moses was not in attendance at this time but is expected. A.3 CONSIDER RESOLUTION NO. 94-082 SUPPORTING SH-190, FROM SH78 TO IH635, AS A TOLL ROAD AND TAKE THE APPROPRIATE ACTION. Mayor Blair stated the meeting was called to consider the important issue of supporting SH190, from SH78 to IH635 as a toll road. Mayor Blair pointed out as in Section 2 of the Resolution that any future highway facility proposed for construction in the SH161-190 corridor must provide for access to and from Valwood Parkway. Mayor Blair stated that the City of Carrollton was concerned of SH190 only going from North Dallas Toll Road to IH635 as a toll road. Mayor Blair stated the Texas Turnpike Authority Board of Directors meet this Thursday, (June 16, 1994) and he feels no problem in supporting SH190 from SH78 as a toll road. Vol. 66, Page 137 There being no further discussion, a motion by Councilwoman Davis, a second by Mayor Pro Tem Pyle, all voting "aye", adopted Resolution No. 94-082 supporting SH190, from SH78 to IH635, as a toll road. A.2 CONSIDER RESOLUTION NO. 94-081 APPOINTMENT TO THE REGIONAL TRANSPORTATION COUNCIL OF THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS AND TAKE THE APPROPRIATE ACTION. Councilman Moses arrived at the meeting. Mayor Blair stated this item was placed on the agenda with the thinking of possible meetings of the Regional Transportation Council before July which now may not happen. Mayor Blair stated that Mayor Gravley has served as representative of our area, and since he will no longer serve is going to recommend that the Farmers Branch Mayor be the representative. Mayor Blair stated he will be glad to serve as the representative to the Regional Transportation Council. There being no further discussion, a motion by Councilwoman Davis, a second by Councilwoman Hardie, all voting "aye", adopted Resolution No. 94-081 appointing Mayor Dave Blair to serve as a representative for the City of Farmers Branch on the Regional Transportation Council. A.4 ADJOURNMENT. A motion by Mayor Pro Tem Phelps, all voting "aye", Special Meeting of June 13, Dave Blair Mayor Pyle, a second by Councilman adjourned the City Council 1994 at 5:05 p.m. 4t ySecretary Vol. 66, Page 138