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1995-06-29 CC MinutesCITY OF FARMERS BRANCH CITY COUNCIL SPECIAL MEETING JUNE 29, 1995 COUNCIL CHAMBER CITY HALL 7:30 P.M. The following members of the City Council were present: Mayor Dave Blair Councilmembers Bill Moses Calla Davis Ron Pyle Bob Phelps The following member of the City Council was absent: Mayor Pro Tern Nancy Hardie The following members of the City Administration were present: City Manager Richard L. Escalante Assistant City Manager Linda Tidwell Assistant City Manager John Burke City Attorney John Boyle City Secretary Ruth Ann Parish Economic Development Director Norma Nichols Assistant Director of Parks & Recreation Jeff Harting Recording Secretary Cindee Peters Mayor Blair called the City Council Meeting of June 29, 1995 to order at 6:00 P.M.. A.2 CONSIDER ADOPTING RESOLUTION NO. 95-089 AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT WITH THE CARROLLTON-FARMERS BRANCH INDEPENDENT SCHOOL DISTRICT FOR USE OF THE STANDRIDGE STADIUM PARKING LOT ON JULY 2 AND 3, 1995 FOR A PARK AND RIDE LOCATION IN CONJUNCTION WITH THE FARMERS BRANCH 4TH OF JULY SPECTACULAR AND TAKE APPROPRIATE ACTION. Vol. 69, Page 51 Mayor Blair gave the following information for consideration. The City and Carrollton-Farmers Branch School District have been working on an arrangement for the use of parking facilities at Standridge Stadium for the 4th of July Spectacular event. The parking facility will be used on Sunday, July 2, 1995 during the event and on Monday, July 3, 1995 for clean up. The City used Standridge Stadium for the 1995 4th of July Spectacular. The School District has asked that the City sign a license agreement for use of the Standridge Stadium parking facilities. The Assistant Director of Parks and Recreation recommends adopting Resolution No. 95-089 authorizing the City Manager to execute a license agreement with the Carrollton-Farmers Branch Independent School District for use of the Standridge Stadium parking lot on July 2 and 3, 1995 in conjunction with the Farmers Branch 4th of July Spectacular. City Manager Richard Escalante stated the City has used Standridge Stadium in the past as a parking facility for the 4th of July event. Mr. Escalante stated this was the first year Carrollton-Farmers Branch Independent School District has asked the City to sign a license agreement. Mr. Escalante stated the City Attorney has reviewed the agreement and recommends the City enter into this agreement. Mayor Blair asked if the Park and Ride would provide a better traffic flow than last year and would there be a charge for the Park and Ride. Mr. Escalante stated there will be no charge for the Park and Ride this year to help encourage the crowd to use the bus service. Mr. Escalante stated the City will use electronic reader boards on the freeways to help direct traffic to Standridge Stadium to use the Park and Ride facility rather than parking at the Doubletree Hotel. Mr. Escalante also explained the City will have 23 buses available this year. Mayor Blair explained last year there was only one lane for people to catch the bus. Mayor Blair asked City staff to look at directing people waiting to catch buses behind the first bus to help move people out of the site. Mr. Jeff Harting, Assistant Director of Parks and Recreation, stated there were only 8 to 10 buses used last year and with the increase of approximately 14 buses this should help the people load into the buses much faster. Councilman Moses asked if there would be handicapped parking this year and would there be a charge. Vol. 69, Page 52 Mr. Escalante stated there would be handicapped parking at the same location as last year and there would be no charge. A motion by Councilwoman Davis, a second by Councilman Phelps, all voting "aye", adopted Resolution No. 95-089 authorizing the City Manager to execute license agreement with the Carrollton-Farmers Branch Independent School District for use of the Standridge Stadium parking lot on July 2 and 3, 1995 in conjunction with the Farmers Branch 4th of July Spectacular. A.3 CONSIDER RESOLUTION NO. 95-087 NOMINATING DWJ ENTERPRISES, INC. DBA BUCHANAN PRINTING COMPANY AS AN ENTERPRISE PROJECT PURSUANT TO CHAPTER 2303, THE TEXAS ENTERPRISE ZONE ACT, AND TAKE THE APPROPRIATE ACTION. Mayor Blair gave the following information for consideration. Buchanan Printing Company has requested that the City Council consider their company for nomination as an Enterprise Zone project. Buchanan plans an expansion of 70,000 square feet of a manufacturing facility. Their capital investment is projected to be $8,000,000 and the company will create 100 full time jobs within the five year designation period. If the City Council approves the resolution to nominate Buchanan for enterprise zone designation, the application will be forwarded to the Texas Department of Commerce, Enterprise Zone Division, for final approval. The special meeting to consider this nomination is due to a July 1, 1995 deadline imposed upon all Texas Enterprise Zones for final submission date under the existing regulations because of changes in the Enterprise Zone Act. Future application approval will be limited due to the fact that the Texas Legislature had reduced the number of companies that can be approved to 65 for a two year period commencing September 1, 1995. Mrs. Norma Nichols, Director of Economic Development, stated Buchanan Printing Company is asking the City Council to consider nomination as an Enterprise Zone project. Mrs. Nichols introduced Janet McGrath who is the Chief Financial Officer for Buchanan Printing Company. Mrs. Nichols stated Buchanan Printing plans to add a 70,000 square foot expansion to their building. Mayor Blair asked Ms. McGrath if negotiations were continuing to acquire the property at Penguin Plaza. Ms. McGrath explained negotiations are still in the process with Mrs. Drake who currently owns Penguin Plaza. Ms. McGrath hopes these negotiations are successful because it will allow Buchanan Printing Company to provide a different design for the building which will include a fountain in the expansion to create a beautiful gateway Vol. 69, Page 53 I to the entrance of Farmers Branch. A motion by Councilman Pyle, a second by Councilman Moses, all voting "aye", approved Resolution No. 95-087 nominating DWJ Enterprises, Inc. dba Buchanan Printing Company as an enterprise project. F.1 ADJOURNMENT. A motion by Councilman Phelps, a second by Councilwoman Davis, all voting "aye", adjourned the City Council meeting of June 29, 1995, at 6:15 P.M. Mayor I~ u City Secretary Vol. 69, Page 54