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2012-04-17 CC MinutesCity of Farmers Branch City Council Meeting Minutes City Hall Plaza 13000 William Dodson Parkway Farmers Branch, Texas Tuesday, April 17, 2012 Study Session 4:00 P.M. Study Session Room Regular Meeting 6:00 P.M. City Council Chambers Study Session was called to order by Mayor Glancy at 4:02 p.m. with the following members of the City Council present: Mayor Mayor Pro Tern Deputy Mayor Pro Tem Councilmembers William P. Glancy David Koch (arrived at 4:03 p.m.) Michelle Holmes Ben Robinson Harold Froehlich Tim Scott The following members of the Administration were present: City Manager Assistant City Manager Assistant City Manager Assistant to the City Manager City Attorney Fire Chief Police Chief Director of Parks and Recreation Director of Public Works Director of Equipment Services Director of Economic Development & Tourism Communications Director Building Official Director of Planning & Zoning Director of Information Services Director of Environmental Health Gary D. Greer Shanna Sims - Bradish Matt Benoit Rachael Johnson Pete Smith Steve Parker Sid Fuller Jeff Harting Mark Pavageaux Kevin Muenchow John Land Tom Bryson Jim Olk Andy Gillies Mark Samuels Stacy Wright And with a quorum present, the following items were addressed: STUDY SESSION A.1 Discuss regular council meeting agenda items. Page 1 of 6 Councilmember Scott asked for Agenda Item E.3 to be discussed regarding a request to allow chickens in the City. Staff reported they were banned in 2004 as a response to the City's increasingly urban environment and concerns regarding livestock impairing property values. Discussion involved permitting options, limiting ownership to 3 -5 hens, and housing for the hens. Mayor Glancy asked what the funding requested in Agenda Item C.2 covered. Rachael Johnson, Assistant to the City Manager, stated the funds would be used to provide services for the second phase of the "Love the Branch" marketing campaign. Mayor Glancy requested an item relating to the marketing campaign be included in the City's next survey to determine the effectiveness of the campaign in relation to new residents. Deputy Mayor Pro Tern Holmes asked for more details relating to Agenda Item C.3. Mark Pavageaux, Director of Public Works, provided details on the Mustang Trails and Rockmartin Erosion Control Improvement projects. A.2 Discuss an update on code enforcement and multi - family inspection program. The City's Building Official, Jim Olk, reported on code enforcement activity. He presented the top ten (10) violations and stated the number of complaints received is down. Jim also provided an update on multi - family and single family rental license and inspection programs. He then reviewed the online complaint process, how to check the status of a complaint, and how to check the status of a building permit. A.3 Discussion of items to be placed on a future City Council meeting agenda (discussion is limited to determination of whether to place an item on a future City Council meting agenda). Items discussed for future meetings included: • Recognition of Farmers Branch high school graduates receiving scholarships • Recognition of Katie Roberts for receiving the Community Builders Award The Study Session meeting concluded at 5:12 p.m. REGULAR MEETING The Regular Meeting was called to order by Mayor Glancy at 6:00 p.m. B.1 Invocation and Pledge of Allegiance. Councilmember Froehlich gave the Invocation and Deputy Mayor Pro Tem Holmes led the Pledge of Allegiance. B.2 Recognize Daisy Troop 7258 for their Community Service at the Farmers Branch Historical Park. Page 2 of 6 Mayor Glancy presented a certificate of appreciation to Daisy Troop 7258 for their commitment to taking care of Mary's Garden in the Farmers Branch Historical Park. Deputy Mayor Pro Tern Holmes thanked members of Daisy Troop 7258 and their parents for giving back to the community. B.3 Presentation of Certified Tourism Ambassador program certificates to resident participants and staff. John Land, Director of Economic Development and Tourism, stated the nationwide certification program serves to increase tourism by training front -line hospitality employees and volunteers. Thirteen residents and staff recently completed the program: Anne Acuna, Bill Binford, Margie Binford, Charles Bird, Connie Brown, Richard Brown, Tamara Gleghorn, Bruce Crozier, James Goode, Vickie Goode, Amanda Johnson, Ruth Ann Parish, and Jan Wooldridge. Mayor Glancy also recognized area high school students that participated in the Farmers Branch Chamber of Commerce Leadership Program. B.4 Consider Board and Commission Appointments and take appropriate action. No action was taken on this item. B.5 Report on items of Community Interest. Pursuant to Section 551.0415 of the Texas Government Code the City Council may report on the following items: 1.) expression of thanks, congratulations or condolences, 2.) information about holiday schedules, 3.) recognition of individuals, 4.) reminders about upcoming city events, 5.) information about community events and 6.) announcements involving an imminent threat to public health and safety. Councilmember Scott reported the Firehouse Community Theater will be operating at the old fire station #1. A group of volunteers, including Mayor Glancy and Deputy Mayor Pro Tern Holmes, worked on Saturday, April 14 to begin clean up of the facility. Additional clean up days will be held on the following two (2) Saturdays beginning at 9:00 a.m. if anyone is interested in helping. Mayor Pro Tern Koch reported the Dallas International Girls Cup was held on April 4 -8 at the new Ross Stewart Soccer Complex and Cox Soccer Complex in Farmers Branch. Eighty -two (82) teams participated from all around the world. The City Manager presented the City Manager's Report. Councilmember Scott announced Liberty Fest, which will be held on May 25 -26 and will feature a car, truck & motorcycle show, an outdoor expo, Scott firefighter combat challenge, a presentation by the American Fallen Soldiers Project, and concerts by Styx and Gin Blossoms. Page 3 of 6 B.6 Report on Study Session items. Councilmember Scott reported on highlights from the code enforcement update and reported the number of violations is down from last year. He stated the number one code enforcement violation is for high weeds and grass. Councilmember Scott stated his appreciation to staff and citizens for their efforts regarding violations. Mayor Glanced reminded everyone the Study Session meetings are held on the I" and 3rd Tuesdays before the regular City Council meetings. Study Session starts at 4:00 p.m. and is open to the public. CONSENT AGENDA C.1 Consider approval of minutes of the City Council meeting held on April 3, 2012. C.2 Consider adopting Resolution No. 2012 -025 authorizing the City Manager to execute an Agreement with The Miller Agency for marketing services in an amount not to exceed $100,000 and take appropriate action. C.3 Consider adopting Resolution No. 2012 -026 awarding the bid for the Mustang Trails and Rockmartin Erosion Control Improvements to Environmental Safety Service, Inc. in an amount of $568,315.00 and take appropriate action. CA Consider adopting Resolution No. 2012 -027 awarding the bid for the reconstruction of Albemarle Drive between Collinwood Drive and Rugby Lane to Overland Services, Inc. in an amount of $138,742.00 and take appropriate action. C.5 Consider adopting Resolution Nor 2012 -028 authorizing the City Manager to approve the purchase of three replacement utility trucks for the Parks and Recreation Department and one replacement utility truck for the Public Works Utilities Division in the total amount of $159,033 and take appropriate action. Motion by Mayor Pro Tem Koch to approve Consent Agenda Items C.1 through C.5; motion seconded by Councilmember Froehlich. Motion passed with all ayes. No items. PUBLIC SESSION REGULAR AGENDA ITEMS EA Receive an update on Manske Library operations. Library Director, Belinda Jacks, reported on the partnering of Library Systems & Services, Inc. (LSSI) and the City for Library services. She stated a citizen survey was completed last fall to assist in determining the types of collections & services sought by Page 4of6 the public. This information was used to develop a service plan, which included more printed materials, more music availability, various new classes being offered, additional programs for adults & children, and aesthetic changes to the Library. Self check technology and expanded hours are also being investigated. Belinda introduced the following Library Board members: Ruth Ann Parish, Vickie Goode, Pat Edmiston, and Bruce Crozier. Councilmember Froehlich asked about accreditation for the Library. Belinda reported the Library does meet accreditation standards set forth by the Texas Library Association and the Texas State Library & Archives Commission. E.2 Receive overview of activities planned to celebrate the 50th anniversary of Manske Library. Assistant City Manager Shanna Sims - Bradish provided an overview of the activities planned for the 50th anniversary celebration of Manske Library, which include a tile wall project, a city -wide reading project highlighting books from the bestseller list of 1962, issuing gold library cards, movie nights featuring movies popular during 1962, an adult & children's carnival, the opening of a time capsule from 1976, and the creation of a new time capsule. E.3 Discuss a request from Ms. Jamie Reed to allow chickens in the City of Farmers Branch and take appropriate action. Stacy Wright, Director of Environmental Health, stated Ms. Jamie Reed requested the City Council consider allowing chickens for the harvesting of organic eggs. He also reported in 2004 the City Council banned livestock and fowl within the City and provided for a grandfather clause option for existing livestock and fowl owners. Ms. Reed presented the health benefits of organic eggs, the use of chickens for pest control and their fertilizer, and their low noise level. She also presented an example of chicken coups. Ms. Yvette Kaplinsky and Pat Edmiston spoke in favor of allowing 3 -5 hens. Councilmembers discussed regulation of chicken coups, number of hens if allowed, history of the ban in 2004, and the urban resurgence of harvesting organic eggs. Motion by Councilmember Scott directing staff to research the issue and to report at a future City Council meeting; motion seconded by Mayor Pro Tem Koch. Motion passed with the following vote: Ayes — Scott, Holmes, Koch Nos —Froehlich, Robinson No items. EXECUTIVE SESSION Page 5 of 6 GA Adjournment. Motion by Councilmember Scott to adjourn; motion seconded by Mayor Pro Tem Koch. Motion passed with all ayes. The meeting adjourned at 7:30 p.m. William P. Glancy, ATTEST: Angela K&fy, City Secretary Page 6 of 6