2006-11-13 CC MinutesCity of Farmers Branch
City Council Regular Meeting Agenda
City Hall Plaza
13000 William Dodson Parkway
Farmers Branch, Texas
Monday, November 13, 2006
6:30 p.m.
The following members of the City Council were present:
Mayor
Mayor Pro Tern
Deputy Mayor Pro Tern
Councilmembers
Bob Phelps
Ben Robinson
Tim O'Hare
Charlie Bird
Bill Moses
Jim Smith
The following members of the Administration were present:
City Manager
Linda Groomer
Assistant City Manager
Mary Jane Stevenson
Assistant City Manager
Greg Vick
City Attorney
John Boyle
City Secretary
Cindee Peters
Finance Director
Charles Cox
Director of Economic Development
Norma Nichols
Director of Public Works
Mark Pavageaux
Director of Parks and Recreation
Jeff Fuller
Library Director
Danita Barber
Police Chief
Sid Fuller
Fire Chief
Kyle King
Director of Community Services
Michael Spicer
Director of Communications
Tom Bryson
Director of Equipment Services
Don Moore
Recording Secretary
Suzanne Reynolds
Mayor Phelps called the City Council meeting of November 13, 2006 to order at
6:30 p.m. The meeting was televised.
A.1 INVOCATION AND PLEDGE OF ALLEGIANCE.
Deputy Mayor Pro Tern O'Hare gave the invocation and Scout Master Ron
Gilbert and his Boy Scout Troop No. 848 and Pack No. 734 led the pledge of
allegiance.
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A.2 PRESENTATION BY BROOKHAVEN COUNTRY CLUB REGARDING
THEIR 50TH YEAR ANNIVERSARY CELEBRATION PLANS AND
REQUEST TO PARTNER WITH THE CITY TO PLACE BANNERS IN
SELECTED LOCATIONS AND TO USE THE CITY LOGO, AND TAKE
APPROPRIATE ACTION.
A motion by Mayor Pro Tern Robinson, seconded by Councilman Smith, all
voting "aye," congratulated Brookhaven Country Club on their upcoming 50th
Anniversary Celebration and approved the placement of banners using the
Farmers Branch logo in designated sites and times in the City.
A.3 CONSIDER ACCEPTANCE OF A BRONZE SCULPTURE FROM THE ARTS
FOUNDATION OF FARMERS BRANCH TO THE MANSKE LIBRARY AND
TAKE APPROPRIATE ACTION.
Carolyn Rodgers represented the Arts Foundation and presented the artwork to
the Council. The Arts Foundation of Farmers Branch is donating a life-sized
bronze statue of a young boy reading in a rocking chair to the Manske Library.
The statue was created by Gary Price and is named "Time Out Boy."
A motion by Councilman Smith, seconded by Councilman Bird, all voting "aye,"
accepted the donation of statue from the Arts Foundation of Farmers Branch.
A.4 CONSIDER ACCEPTANCE OF DONATIONS FROM STANLEY WORKS,
INC., GLAZERS, INC., AND NORTH TEXAS TOLLWAY AUTHORITY TO
THE PARKS AND RECREATION DEPARTMENT IN SUPPORT OF THE
ANNUAL CHRISTMAS TREE LIGHTING EVENT AT THE FARMERS
BRANCH HISTORICAL PARK AND TAKE APPROPRIATE ACTION.
A motion by Councilman Bird, seconded by Councilman Moses, all voting "aye,"
accepted the donations from Stanley Works, Inc., Glazer's, Inc., and the North
Texas Tollway Authority.
A.5 PRESENTATION OF BOARD APPLICATIONS.
There were no applications presented.
A.6 REPORT ON STUDY SESSION ITEMS.
Mayor Phelps and the City Council gave a brief summary of the items discussed
in Study Session.
B.0 CONSIDER THE FOLLOWING AS CONSENT ITEMS AND TAKE
APPROPRIATE ACTION.
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Mayor Phelps stated consent items are items that are to be considered 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 consent items is to
speed up discussion for those items that need more time for discussion.
A motion by Mayor Pro Tem Robinson, seconded by Deputy Mayor Pro Tern
O'Hare, all voting "aye," added agenda item CA to the Consent Agenda.
A motion by Mayor Pro Tern Robinson, seconded by Councilman Moses, all
voting "aye," adopted the Consent Agenda as amended.
B.1 APPROVED MINUTES OF CITY COUNCIL MEETING OF OCTOBER
16, 2006.
B.2 ADOPTED RESOLUTION NO. 2006-120 NOMINATING THE DELTA
COMPANIES AS AN ENTERPRISE ZONE PROJECT.
B.3 ADOPTED RESOLUTION NO. 2006-124 ACCEPTING THREE
SANITARY SEWER EASEMENTS ON PROPERTIES ADDRESSED
AS 3273 AND 3277 BRINCREST DRIVE AND 3140 BROOK
HOLLOW DRIVE DEDICATED BY MR. AND MRS. TRAVIS
HENDERSON, MR. AND MRS. GREGORY DIMIJIAN, AND MS.
GAIL COPE, RESPECTIVELY, TO FACILITATE THE
CONSTRUCTION OF EROSION PROTECTION IMPROVEMENTS
FOR AN EXISTING SANITARY SEWER MAIN ALONG FARMERS
BRANCH CREEK.
B.4 ADOPTED RESOLUTION NO. 2006-122 ACCEPTING A FIVE-FOOT
WIDE AERIAL EASEMENT FOR STREETLIGHT INSTALLATION
DEDICATED BY MR. AND MRS. GORDON HIGHFILL OF 3821
BLUE TRACE LANE.
B.5 ADOPTED RESOLUTION NO. 2006-126 AUTHORIZING THE CITY
MANAGER TO EXECUTE A COMMERCIAL LEASE AGREEMENT
FOR THE LEASE OF THE CITY-OWNED FACILITY AT 500
HUFFINES BOULEVARD, LEWISVILLE, TEXAS WITH NORTEX
MODULAR LEASING AND CONSTRUCTION COMPANY.
B.6 ADOPTED RESOLUTION NO. 2006-121 AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT WITH
METROPCS TEXAS, LLC FOR CERTAIN PROPERTY LOCATED AT
3725 VALLEY VIEW LANE.
B.7 ADOPTED ORDINANCE NO. 2880 APPROVING THE REQUEST
FROM METROPCS FOR A SPECIFIC USE PERMIT TO COLLOCATE
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A SIX-PANEL CELLULAR ANTENNA SYSTEM ON THE FARMERS
BRANCH WATER TOWER LOCATED ON APPROXIMATELY 6.01
ACRES AT 3725 VALLEY VIEW LANE, GENERALLY LOCATED
ON THE NORTH SIDE OF VALLEY VIEW LANE AND EAST OF
MARSH LANE WITHIN THE ONE FAMILY RESIDENCE DISTRICT-
2 ZONING DISTRICT.
ORDINANCE NO. 2880
AN ORDINANCE OF THE CITY OF FARMERS BRANCH,
TEXAS, AMENDING THE COMPREHENSIVE ZONING
ORDINANCE OF THE CITY OF FARMERS BRANCH,
TEXAS, AS HERETOFORE AMENDED, SO AS TO GRANT A
SPECIFIC USE PERMIT TO COLLOCATE A SIX-PANEL
CELLULAR COMMUNICATIONS ANTENNA SYSTEM ON
THE CITY OF FARMERS BRANCH WATER TOWER
LOCATED ON APPROXIMATELY 6.01 ACRES AT 3725
VALLEY VIEW LANE, GENERALLY LOCATED ON THE
NORTH SIDE OF VALLEY VIEW LANE AND EAST OF
MARSH LANE WITHIN THE ONE FAMILY RESIDENCE
DISTRICT-2 (R-2) ZONING DISTRICT; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY OF
FINE NOT TO EXCEED TWO THOUSAND DOLLARS
($2,000.00); AND PROVIDING AN EFFECTIVE DATE.
B.8 ADOPTED RESOLUTION NO. 2006-117 AWARDING THE BID FOR
THE 2006-2007 SUPPLY OF ASPHALT TO AUSTIN ASPHALT FOR
A UNIT PRICE OF $41.00 PER TON.
CA ADOPTED RESOLUTION NO. 2006-119 APPROVING THE
REQUEST FROM RICHARD BUSBY ON BEHALF OF CARLYLE
HERITAGE, L.P. AND CARLYLE HERITAGE II, L.P. FOR CONCEPT
PLAN APPROVAL FOR THE EXISTING HERITAGE SQUARE
OFFICE DEVELOPMENT, APPROXIMATELY 11.8 ACRES
LOCATED AT 4835 AND 5001 LBJ FREEWAY WITHIN PLANNED
DEVELOPMENT NO. 84 ZONING DISTRICT.
C.0 MAYOR PHELPS RECOGNIZED STATE REPRESENTATIVES RAPHAEL
ANCHIA AND ROBERTO ALONZO WHO WERE IN THE AUDIENCE.
Representative Raphael Anchia complimented the City Council for giving the
immigration issue a lot of consideration. He asked the Council to look at both
sides of the controversy. Mr. Anchia also stated that the Federal Government
would be acting on the immigration issue in the near future.
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Representative Roberto Alonzo stated this issue should be decided at the national
level not the State or local government level. He thanked the Council for
allowing him to speak.
C.1 PUBLIC HEARING: CONSIDER ADOPTING ORDINANCE NO. 2889
APPROVING THE REQUEST BY CHANDLER SIGNS ON BEHALF OF SMC
HOTELS, L.P. FOR A SPECIFIC USE PERMIT AMENDMENT TO ALLOW
FOR MODIFICATIONS TO SIGNAGE FOR THE EXISTING MARRIOTT
FAIRFIELD INN HOTEL LOCATED AT 13900 PARKSIDE CENTER
BOULEVARD WITHIN THE PLANNED DEVELOPMENT NO. 64 ZONING
DISTRICT AND TAKE APPROPRIATE ACTION.
Mayor Phelps presented the following information. The applicant is requesting to
amend the existing approved specific use permit and its associated site plan for
the existing Marriott Fairfield Inn hotel to allow them to replace the existing
signage with signs that reflect the hotel's updated name, Marriott Fairfield Inn
and Suites, and logo. Signage consisting of internally illuminated box signs is
proposed to replace the existing illuminated raised channel letter signage on three
of the building's gables and on the two existing monument signs. The proposal
also includes replacing the existing sign on the building's porte-cochere with new
illuminated raised channel letters depicting the hotel's new name. The requested
changes will decrease the hotel's total signage area by approximately 4 square
feet.
The two existing monument signs are located within utility easements at the
northwest and south entries of the property and are proposed to remain in those
locations. There are no hold-harmless agreements between the property owner
and the City for these monument signs; therefore, the property owner shall submit
hold-harmless agreements to allow the monument signs to remain within the
easements subject to staff review and approval, prior to issuance of building
permits for any of the proposed signs.
The applicant is proposing no other changes and the proposal meets Planned
Development Number 64 standards.
The Planning and Zoning Commission unanimously recommends approval of the
proposed specific use permit including the associated site plan drawings with the
following condition:
1. Prior to the issuance of a building permit for any of the proposed signs, the
applicant shall submit hold harmless agreements for the two existing
monument signs located within utility easements at the northwest and south
entries of the property, subject to review and approval by staff.
Mayor Phelps opened the public hearing.
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Jana Catron, 13900 Parkside Center Blvd., stated the hold harmless agreement
was submitted and approved.
Mark Jackson, 3201 Manor Way, Dallas, Texas, with Chandler Signs stated he
would be available to answer questions the Council may have.
A motion by Councilman Moses, seconded by Councilman Smith, all voting
"aye," closed the public hearing.
There being no further discussion, a motion by Deputy Mayor Pro Tern O'Hare,
seconded by Mayor Pro Tern Robinson, all voting "aye," adopted the following
captioned Ordinance No. 2889 approving the proposed specific use permit
amendment including the associated site plan drawings with the condition as
recommended by the Planning and Zoning Commission.
ORDINANCE NUMBER 2889
AN ORDINANCE OF THE CITY OF FARMERS BRANCH,
TEXAS, AMENDING THE COMPREHENSIVE ZONING
ORDINANCE OF THE CITY OF FARMERS BRANCH,
TEXAS, BY GRANTING AN AMENDMENT TO AN
EXISTING SPECIFIC USE PERMIT TO ALLOW FOR SIGN
MODIFICATIONS FOR 2.179 ACRES LOCATED AT 13900
PARKSIDE CENTER BOULEVARD AND WITHIN THE
PLANNED DEVELOPMENT NUMBER 64 (PD-64) ZONING
DISTRICT; AMENDING ORDINANCE 2343; PROVIDING
FOR A SEVERABILITY CLAUSE; PROVIDING A PENALTY
OF FINE NOT TO EXCEED THE SUM OF TWO THOUSAND
($2,000.00) DOLLARS; PROVIDING FOR INJUNCTIVE
RELIEF; AND PROVIDING FOR AN EFFECTIVE DATE.
C.2 PUBLIC HEARING: CONSIDER REQUEST FOR APPROVAL OF THE
FINAL PLAT OF FNP AMERICA ADDITION BEING A REPLAT OF LOT 1,
VALWOOD DISTRIBUTION WAY INDUSTRIAL PARK AND TAKE
APPROPRIATE ACTION.
Mayor Phelps presented the following information. The proposed FNP America
Addition is a 0.51-acre site at 2422 Valwood Parkway, which is located at the
southeast corner of Valwood Parkway and Distribution Way, and is owned by
FNP America, Inc. A new convenience store with gas facilities is being
constructed to replace the existing gas station.
The owner has proposed the FNP America Addition final plat, which is a replat of
Lot 1, Valwood Distribution Way Industrial Park, to dedicate a 5-foot sidewalk
and utility easement adjacent to Valwood Parkway and Distribution Way. The
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proposed plat is consistent with the site plan administratively approved on
October 3, 2006.
The plat is consistent with the Texas Local Government Code and with City
requirements for a final plat.
The Texas Local Government Code requires that a public hearing be conducted
for all replats that do not vacate a preceding plat. Written notifications are not
required.
The Planning and Zoning Commission recommends approval of the Final Plat of
FNP America Addition.
Mayor Phelps opened the public hearing.
A motion by Councilman Bird, seconded by Councilman Bird, all voting "aye,"
closed the public hearing.
There being no discussion, a motion by Mayor Pro Tem Robinson, seconded by
Councilman Moses, all voting `aye," approved the proposed FNP America
Addition.
C.3 PUBLIC HEARING: CONSIDER REQUEST TO APPROVE A REVISED
FINAL PLAT OF CAMBRIDGE CROSSING AND TAKE APPROPRIATE
ACTION.
Mayor Phelps presented the following information. Alpha Road Partners, Ltd. is
requesting a revision to the final plat of Cambridge Crossing, which was approved
by City Council on June 12, 2006. The property is an 11.9-acre site at the
northwest corner of Sigma Road and Alpha Road and is a town home residential
development consisting of 184 lots. The project is currently under construction.
The owner desires a revision of the plat to:
Show easement dedications for other public utilities, such as electricity;
Relocate water easements for minor adjustments in fire hydrant locations; and
Provide additional utility and water easements omitted from the original plat.
The proposed revised Final Plat of Cambridge Crossing reflects the
aforementioned changes, which do not adversely affect the project.
The Texas Local Government code requires that a public hearing be conducted for
all replats that do not vacate a preceding plat. Written notifications are not
required.
The revised plat is consistent with the Texas Local Government Code and with
City requirements for final plat approval.
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The Planning and Zoning Commission recommends approving the revised Final
Plat of Cambridge Crossing.
Mayor Phelps opened the public hearing.
A motion by Councilman Smith, seconded by Deputy Mayor Pro Tem O'Hare, all
voting "aye," closed the public hearing.
There being no discussion, a motion by Mayor Pro Tem Robinson, seconded by
Councilman Robinson, all voting "aye," approved the proposed revised Final Plat
of Cambridge Crossing.
CA CONSENT.
C.5 PUBLIC HEARING: CONSIDER REQUEST FOR APPROVAL OF THE
FINAL PLAT OF CARLYLE HERITAGE BEING A REPLAT OF LOT 1,
BLOCK A HERITAGE SQUARE ADDITION AND TAKE APPROPRIATE
ACTION.
Mayor Phelps presented the following information. The proposed Carlyle
Heritage plat is an 11.8-acre site consisting of two existing high-rise office
buildings and parking structures and is located generally at the northwest corner
of LBJ Freeway and Inwood Road/Dallas North Tollway. The owners of the
property are Carlyle Heritage, L.P. and Carlyle Heritage II, L.P. and have
requested the replat of Lot 1, Block A of the Heritage Square Addition to
subdivide one lot into two lots for ownership purposes.
The proposed Carlyle Heritage Addition creates one 6.52-acre lot, one 5.34-acre
lot and dedicates fire lanes, water, telephone, and private storm sewer easements.
The subject property is zoned Planned Development No. 84 (PD-84) zoning
district, which requires approval of a concept plan prior to the property being
replatted. For existing development, the purpose of the concept plan is to verify
zoning compliance for each proposed lot. Approval of the proposed plat is
contingent upon approval of the companion concept plan agenda item which is on
this City Council meeting's consent agenda.
Carlyle Heritage Addition is consistent with the Texas Local Government Code
and with City requirements for a final plat.
The Texas Local Government Code requires that a public hearing be conducted
for all replats that do not vacate a preceding plat. Written notifications are not
required.
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The Planning and Zoning Commission recommends approval of the proposed
Final Plat of Carlyle Heritage.
Mayor Phelps opened the public hearing.
A motion by Deputy Mayor Pro Tem O'Hare, seconded by Councilman Smith, all
voting "aye," closed the public hearing.
A motion by Mayor Pro Tem Robinson, seconded by Councilman Moses, all
voting "aye," approved the proposed Final Plat of Carlyle Heritage.
C.6 PUBLIC HEARING: CONSIDER ADOPTING ORDINANCE NO. 2891
APPROVING THE REQUEST FROM WOODMONT COMPANIES TO
CHANGE THE ZONING ON APPROXIMATELY 7.18 ACRES ADDRESSED
AS 4825 LBJ FREEWAY AND GENERALLY LOCATED NORTHWEST OF
THE INTERSECTION OF LBJ FREEWAY AND THE DALLAS NORTH
TOLLWAY, FROM PLANNED DEVELOPMENT NO. 84 ZONING DISTRICT
TO PLANNED DEVELOPMENT NO. 89 ZONING DISTRICT,
ESTABLISHING PERMITTED USES, DEVELOPMENT STANDARDS AND
PROCESSES AND TAKE APPROPRIATE ACTION.
Mayor Phelps presented the following information. The applicant intends to
develop a four-story, urban-style multi-family residential project. The existing
Planned Development No. 84 zoning district primarily contemplates office, hotel
and automobile dealerships as principal uses. Residential uses are allowed as
supporting uses.
The proposed Ordinance No. 2891 will allow residential as a principal use in a
pedestrian-friendly urban format that allows buildings to be placed closer to the
sidewalks and streets and allows for a streamlined development process.
Additionally, the ordinance provides for the elimination of automobile dealerships
as a principal use at such time when permits are issued for residential
development for the subject property.
Approval of Ordinance No. 2891 is required prior to consideration of the
companion site plan for the proposed residential development on this same
meeting agenda.
The Planning and Zoning Commission voted unanimously to recommend
approval of
Ordinance No. 2891 approving the rezoning request.
Mayor Phelps opened the public hearing.
A motion by Councilman Moses, seconded by Councilman Bird, all voting "aye,"
closed the public hearing.
Volume 98, page 24
There being no further discussion, a motion by Mayor Pro Tem Robinson,
seconded by Councilman Moses, all voting "aye," adopted the following
captioned Ordinance No. 2891 approving the rezoning request.
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS,
AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF
THE CITY OF FARMERS BRANCH, TEXAS, AS HERETOFORE
AMENDED; BY REZONING A PORTION OF PLANNED
DEVELOPMENT NUMBER 84 (PD-84) ZONING DISTRICT TO
PLANNED DEVELOPMENT NUMBER 89 (PD-89) ZONING
DISTRICT INCLUDING ESTABLISHING PERMITTED USES,
DEVELOPMENT STANDARDS AND PROCESSES; AN
APPROXIMATE 7.18-ACRE TRACT LOCATED AT 4825 LBJ
FREEWAY (I1-1-635), GENERALLY LOCATED NORTHWEST OF
THE INTERSECTION OF LBJ FREEWAY (IH-635) AND THE
DALLAS NORTH TOLLWAY; REPEALING IN ITS ENTIRETY
ORDINANCE NUMBER 2589 AS IT PERTAINS TO THE SUBJECT
PROPERTY ONLY; PROVIDING A SAVINGS CLAUSE; PROVIDING
FOR INJUNCTIVE RELIEF; PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED
TWO THOUSAND DOLLARS ($2,000.00); AND PROVIDING AN
EFFECTIVE DATE.
C.7 CONSIDER ADOPTING RESOLUTION NO. 2006-118 APPROVING THE
REQUEST FROM WOODMONT COMPANIES FOR SITE PLAN APPROVAL
OF A MULTI-FAMILY RESIDENTIAL DEVELOPMENT ON AN
APPROXIMATE 7.18-ACRE TRACT LOCATED AT 4825 LBJ FREEWAY,
GENERALLY NORTHWEST OF THE INTERSECTION OF LBJ FREEWAY
AND DALLAS NORTH TOLLWAY WITHIN THE PLANNED
DEVELOPMENT NO. 89 ZONING DISTRICT AND TAKE APPROPRIATE
ACTION.
Mayor Phelps presented the following information. The subject property is
located generally northwest of the intersection of LBJ Freeway and the Dallas
North Tollway, behind the Wyndham Dallas North hotel. A parking lot currently
occupies a portion of the property. Consideration of this request is contingent
upon approval of an associated request by the same applicant to rezone the subject
property from Planned Development No. 84 to Planned Development No. 89.
The rezoning request is also being considered on this same meeting agenda.
The applicant seeks site plan approval for a four-story, urban style, multi-family
residential development consisting of approximately 328 units configured around
an interior structured parking garage. The proposed development incorporates
characteristics typical of urban style developments including: higher density;
Volume 98, page 25
reduced building setbacks; street trees; design emphasis placed on the public
street space; wider sidewalks; on-street parking; and structured parking.
The proposed site plan also provides for completion of the street system in the
area. It includes a north/south street, Galleria Place, along the east side of the
development and an east/west street, the extension of McEwen Road/Galleria
Drive, along the north and west sides of the development. Both streets satisfy the
requirements of the Master Thoroughfare Plan and the street alignment plans
associated with the proposed rezoning and the existing zoning on the neighboring
property to the east.
The Planning and Zoning Commission voted unanimously to recommend
approval of the proposed site plan with the following conditions:
1. Prior to issuance of a building permit, the subject property shall be
replatted including dedicating necessary rights-of-way and easements, as
determined by the City Engineer.
2. Prior to issuance of a building permit, the property owner shall obtain
approval from staff for the following items: detailed fence design;
detailed building elevation drawings; detailed signage; and location of
transformer and other above ground utilities, as well as related screening.
3. Prior to issuance of any permits for exterior lighting installation, the
property owner shall submit a photometric plan subject to review and
approval by staff.
Mayor Phelps opened the public hearing.
A motion by Deputy Mayor Pro Tern O'Hare, seconded by Mayor Pro Tern
Robinson, all voting "aye," closed the public hearing.
There being no further discussion, a motion by Deputy Mayor Pro Tern O'Hare,
seconded by Mayor Pro Tern Robinson, all voting "aye," adopted Resolution No.
2006-118 approving the site plan with the conditions as recommended by the
Planning and Zoning Commission.
F.1 CONSIDER NECESSARY ACTION ON ITEMS DISCUSSED IN THE
EXECUTIVE SESSION.
C.9 CONSIDER NECESSARY ACTION ON ITEMS DISCUSSED IN EXECUTIVE
SESSION.
A motion by Councilman Bird, seconded by Councilman Moses, all voting "aye,"
moved that agenda item C.9 be heard at this time.
Volume 98, page 26
E.1 DISCUSS ECONOMIC DEVELOPMENT INCENTIVES - TEXAS
GOVERNMENT CODE SECTION 551.087.
Discuss economic development incentives for businesses with which the
City is conducting economic development negotiations.
Mayor Phelps explained that staff was present to discuss this item with the
City Council.
E.3 DISCUSS PERSONNEL MATTERS - TEXAS GOVERNMENT CODE
SECTION 551.074.
Discuss city manager recruitment and set special meeting dates.
Mayor Phelps stated the City Council was updated on the city manager
recruitment process.
E.2 DISCUSS PENDING AND CONTEMPLATED LITIGATION - TEXAS
GOVERNMENT CODE SECTION 551.071(1)
Consult with city attorney on proposed ordinances, resolutions, policies,
and other issues related to English language proclamation, illegal
immigration, business licensing, and rental licensing.
Consultation with city attorney on matters in which the duty of the city
attorney under the Texas Disciplinary Rules of Professional Conduct of
the State Bar of Texas clearly conflicts with Chapter 551 of the Texas
Government Code-Texas Government Code 551.071(2) (English language
proclamation, illegal immigration regulations, business licensing, and
rental licensing).
A motion by Councilman Moses, seconded by Councilman Bird, all voting
"aye," adopted the issue of Immigration and Nationality Act Sect. 287(g),
that the City Manager be directed to pursue entering into a memorandum
of understanding with Immigration and Customs Enforcement to
participate in the 287(g) detention program, specifically addressing
criminal aliens in custody for other charges.
Mayor Phelps read into the record Resolution No. 2006-130 in its entirety.
RESOLUTION NO. 2006-130
RESOLUTION DECLARING ENGLISH AS THE OFFICIAL
LANGUAGE OF THE CITY OF FARMERS BRANCH.
Volume 98, page 27
WHEREAS, the English language is the common language of the City of
Farmers Branch, of the State of Texas and of the United
States; and
WHEREAS, the use of a common language removes barriers of
misunderstanding and helps to unify the people of Farmers
Branch, this State and the United States, and helps to
enable the full economic and civic participation of all of its
citizens, regardless of national origin, creed, race or other
characteristics, and thus a compelling governmental interest
exists in promoting, preserving, and strengthening the use
of the English language; and
WHEREAS, proficiency in the English language, as well as in languages
other than the English language, benefits Farmers Branch
both economically and culturally and should be
encouraged; and
WHEREAS, in addition to any other ways to promote proficiency in the
English language, the City of Farmers Branch can promote
proficiency in English by using the English language in its
official actions and through activities such as supporting
and enhancing English language usage, grammar, and
literature programs and studies in its public library and
other programs of the City; and
WHEREAS, in today's society, Farmers Branch may also need to protect
and preserve the rights of those who speak only the English
language to use or obtain governmental programs and
benefits; and
WHEREAS, the City of Farmers Branch can reduce costs and promote
efficiency, in its roles as employer and as a government
accountable to the people, by using the English language in
its official actions and activities.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF FARMERS BRANCH, TEXAS THAT:
SECTION 1. ADOPTION OF FINDINGS
That all matters stated hereinabove are found to be true and
correct and are incorporated herein by reference as if
copied in their entirety.
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0
1
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SECTION 2. OFFICIAL ENGLISH DECLARATION
a. The English language is hereby declared the Official Language of
the City of Farmers Branch, Texas.
b. The City Council of Farmers Branch, the City Manager and the
employees of the City of Farmers Branch shall take all steps
necessary to ensure that the role of English as the common
language of Farmers Branch is preserved and enhanced.
C. The City Council of Farmers Branch, the City Manager and the
employees
of the City of Farmers Branch shall make no ORDINANCE or
adopt any POLICY, which diminishes or ignores the role of
English as the common language of Farmers Branch.
d. Except as otherwise allowed herein, or required by law or business
efficiency, official actions of the City of Farmers Branch which
bind or commit the City of Farmers Branch or which give the
appearance of presenting the official views or position of the City
of Farmers Branch shall be taken in the English language, and in
no other language. Unofficial or non-binding translations or
explanations of official actions may be provided separately in
languages other than English, if they are appropriately labeled as
such and reference is made to a method to obtain the official
action; unless otherwise required by federal or state law, no person
has a right to such an unofficial or non-binding translation or
explanation, and no liability or commitment of the City of Farmers
Branch shall be based on such a translation or explanation.
e. No ordinance, decree, program, or policy of the City of Farmers
Branch or
any of its subdivisions, shall require the use of any language other
than English for any documents, regulations, orders, transactions,
proceedings, meetings, programs, or publications, except as
provided in Section 3.
£ A person who speaks only the English language shall be eligible to
participate in all programs and opportunities, including
employment, provided by the City of Farmers Branch and its
subdivisions, except when required to speak another language as
provided in Section 3.
g. No law, ordinance, decree, program, or policy of the City of
Farmers Branch or any of its subdivisions shall penalize or impair
the rights, obligations or opportunities available to any person
solely because a person speaks only the English language.
SECTION 3. EXCEPTIONS
Volume 98, page 29
The City of Farmers Branch and its subdivisions may use a language other
than
English for any of the following purposes, whether or not the use
would be considered part of an official action:
a.
To teach or encourage the learning of languages other than
English;
b.
To protect and promote the public health, sanitation and public
safety;
C.
To teach English to those who are not fluent in the language;
d.
To comply with the Native American Languages Act, the
Individuals with
Disabilities Education Act, the Voting Rights Act, or any other
federal or state law;
e.
To protect the rights of criminal defendants and victims of crime;
f.
To promote trade, commerce, and tourism;
g.
To collect payments, fines, or other financial obligation due and
payable to the City;
h.
To create or promote mottos or designations, inscribe public
monuments, and perform other acts involving the customary use of
a language other than English; and
i.
To utilize terms of art or terms or phrases from other languages
which are commonly used in communications otherwise in
English.
j.
Printed materials, signage, or other materials or documents of the
City printed in languages other than English at the time of the
adoption of this resolution and not otherwise excepted in this
Section 3 shall not be discarded or reprinted in English only at the
additional cost and expense of the taxpayers of the City until the
materials have been exhausted or until they have become otherwise
obsolete.
SECTION 4. PRIVATE USE PROTECTED
The declaration and use of English as the official language of the City of
Farmers Branch should not be construed as infringing upon the rights of
any person to use a language other than English in private
communications or actions, including the right of government employees
and officials (including elected officials) to communicate with others.
SECTION 5. SEVERABILITY
If any provision of this resolution, or the applicability of any provision to
any person or circumstance, shall be held to be invalid by a court of
competent jurisdiction, the remainder of this resolution shall not be
affected and shall be given effect to the fullest extent practicable.
SECTION 6. FEDERAL AND STATE PREEMPTION
Volume 98, page 30
Nothing in this resolution shall be interpreted as conflicting with the
statutes of the United States or the laws of this State.
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY
OF FARMERS BRANCH, TEXAS, THIS 13`h day of November, 2006
A motion by Councilman Bird, seconded by Councilman Moses, all voting "aye,"
adopted Resolution No. 2006-130.
Mayor Phelps read into the record Ordinance No. 2892 in its entirety.
CITY OF FARMERS BRANCH
ORDINANCE NO. 2892
AN ORDINANCE AMENDING CHAPTER 26,
BUSINESSES, ARTICLE IV APARTMENT
COMPLEX RENTAL, MANDATING A
CITIZENSHIP CERTIFICATION
REQUIREMENT PURSUANT TO 24 CFR 5 ET
SEQ.; PROVIDING FOR ENFORCEMENT;
PROVIDING A PENALTY; PROVIDING A
SEVERABILITY CLAUSE; PROVIDING AN
EFFECTIVE DATE; AND DECLARING AN
EMERGENCY.
WHEREAS, in response to the widespread concern of future
terrorist attacks following the events of September 11, 2001, landlords and
property managers throughout the country have been developing new
security procedures to protect their buildings and residents; and
WHEREAS, the Fair Housing Act prohibits discrimination
because of race, color, religion, sex, national origin, disability, and
familial status in most housing related transactions and further makes it
unlawful to indicate any preference or limitation on these bases when
advertising the sale or rental of a dwelling; and
WHEREAS, the U.S. Department of Housing and Urban
Development regulations stipulate that rental tenants must submit
evidence of citizenship or immigration status consistent with 24 CFR 5, et
seq.; and
WHEREAS, the Fair Housing Act does not prohibit distinctions
based solely on a person's citizenship status; and
Volume 98, page 31
WHEREAS, 24 CFR 5, et seq. provides for a uniform and non-
discriminatory certification process for citizenship and immigration status;
and
WHEREAS, the HUD certification process has been in place for
many years, and is currently in use; and
WHEREAS, the City was previously dismissed from the Walker
litigation upon agreeing to participate in HUD's Section 8 housing
program; and
WHEREAS, the HUD certification process for citizenship and
immigration status applies to HUD's Section 8 program; and
WHEREAS, the City Council finds and determines that the
benefits and protections provided through the HUD citizenship and
immigration status certification processes would also benefit the City; and
WHEREAS, the City of Farmers Branch is authorized to adopt
ordinances pursuant to its police power to protect the health, safety, and
welfare of its citizens; and
WHEREAS, the City of Farmers Branch has determined that it is
a necessity to adopt citizenship and immigration certification requirements
for apartment complexes to safeguard the public, consistent with the
provisions of 24 CFR 5, et seq.; and
WHEREAS, the City intends to adopt these provisions on a pilot
basis for apartment complex rentals; and
WHEREAS, Section 26-118 of the Code of Ordinances provides
for an appeal process that provides adequate due process; and
WHEREAS, the City will evaluate the success of these
provisions within 180 days of the date this Ordinance goes into effect to
consider their revision and/or expansion, including but not limited to the
coverage of single family rental units and non-rental residential units; and
WHEREAS, the provisions adopted herein shall be applied
uniformly and in a nondiscriminatory manner, and the application of these
provisions must not differ based on a person's race, religion, or national
origin; and
WHEREAS, the City of Farmers Branch is authorized by law to
adopt the provisions contained herein, and has complied with all the
prerequisites necessary for the passage of this Ordinance; and
Volume 98, page 32
WHEREAS, all statutory and constitutional requirements for the
passage of this Ordinance have been adhered to, including but not limited
to the Texas Open Meetings Act; and
WHEREAS, the purposes of this Ordinance are to promote the
public health, safety, and general welfare of the citizens of the City of
Farmers Branch.
NOW, THEREFORE, BE IT ORDAINED BY THE CITY
COUNCIL OF THE CITY OF FARMERS BRANCH, TEXAS:
That the following ordinance shall be approved and passed into
law and duly codified in the City's Code of Ordinances:
Section 1: That all matters stated hereinabove are found to be true and
correct and are incorporated into the body of this Ordinance
by reference as if copied in their entirety.
Section 2: Chapter 26, Businesses, Article IV, Apartment Complex
Rental, is hereby amended as follows:
A. Section 26-116(d)(3)is hereby amended by the
addition of the following:
"(c) Proof of compliance with the provisions of 26-
116(f)."
B. Section 26-116, License Standards, is hereby
amended by the addition of the following:
"(f). Citizenship or Immigration Status Verification
(1) Definitions
The following definitions, consistent with 24 CFR 5.504, are
hereby adopted as part of this subsection:
Citizen means a citizen or national of the United States.
Evidence of citizenship or eligible status means the documents
which must be submitted to evidence citizenship or eligible
immigration status.
Volume 98, page 33
Head of household means the adult member of the family who is
the head of the household for purpose of determining income
eligibility and rent.
Noncitizen means a person who is neither a citizen nor national of
the United States.
(2) The owner and/or property manager shall require as a
prerequisite to entering into any lease or rental arrangement,
including any lease or rental renewals or extensions, the
submission of evidence of citizenship or eligible immigration
status for each tenant family consistent with subsection (3).
(3) Evidence of citizenship or eligible immigration status.
Each family member, regardless of age, must submit the following
evidence to the owner and/or property manager.
i. For U.S. citizens or U.S. nationals, the evidence consists of
a signed declaration of U.S. citizenship or U.S. nationality. The
verification of the declaration shall be confirmed by requiring
presentation of a United States passport or other appropriate
documentation in a form designated by the Immigration and
Customs Enforcement Department ("ICE") as acceptable evidence
of citizenship status.
ii. For all other noncitizens, the evidence consists of:
a. A signed declaration of eligible immigration status;
b. A form designated by the Immigration and Customs
Enforcement Department ("ICE") as acceptable evidence of
immigration status; and
c. A signed verification consent form.
(4) General.
i. The owner and/or property manager shall request and
review original documents of eligible citizenship or immigration
status. The owner and/or property manager shall retain photocopies
of the documents for its own records and return the original
documents to the family. Copies shall be retained by the owner
and/or property manager for a period of not less than two (2) years
after the end of the family's lease or rental.
ii. For each family member, the family shall be required to
submit evidence of citizenship or immigration status only once
during continuous occupancy. The owner and/or property manager
is prohibited from allowing the occupancy of any unit by any
Volume 98, page 34
family, which has not submitted the required evidence of
citizenship or eligible immigration status under this Section.
iii. These provisions shall be applied uniformly and in a
nondiscriminatory manner. The owner and/or property manager's
application of these provisions must not differ based on the
person's race, color, religion, sex, national origin, disability, or
familial status.
iv. These provisions shall not impair any existing lease or
rental agreement, and shall apply only to a lease or rental
agreement or extension entered into after the effective date of this
ordinance.
V. A rebuttable presumption is hereby created that the tenant
is either a citizen or a documented alien upon the tenant presenting
either signed Declaration of U.S. Citizenship or U.S. Nationality
and a United States passport or other appropriate documentation in
a form designated by ICE as acceptable evidence of citizenship
status, or by a non-citizen presenting a signed Declaration of
Eligible Immigration Status and a form designated by ICE as
acceptable evidence of immigration status."
Section 3: If any section, paragraph, subdivision, clause or phrase of
this Ordinance shall be adjudged invalid or held unconstitutional,
the same shall not affect the validity of this Ordinance as a whole
or any part of any provision thereof other than the part so decided
to be invalid or unconstitutional. The sole intention of this
Ordinance and the exercise of the police power of the City is for
the purposes of assisting the United States Government in its
enforcement of the Federal Immigration Laws and not an attempt
or effort to promulgate new and additional Immigration Laws or to
conflict in any manner with the Federal Government's
promulgation and enforcement of Immigration Laws.
Section 4: Penalty: That any person violating any of the provisions of
this ordinance shall be deemed guilty of a misdemeanor and upon
conviction thereof shall be fined in a sum not to exceed $500 and a
separate offense shall be deemed committed upon each day during
or on which a violation occurs or continues.
Section 5: The City shall distribute a copy of this Ordinance to the
owner and/or property manager of all existing apartment
complexes in the City. The ordinance shall become effective on
the 12`h day of January, 2007, sixty (60) days from the date of
approval.
Volume 98, page 35
Section 6. The fact that the present ordinances and regulations of the
City of Farmers Branch, Texas are inadequate to properly
safeguard the health, safety, morals, peace and general welfare of
the public creates an emergency, which requires that, this
ordinance become effective as provided for herein, and it is
accordingly so ordained.
A motion by Deputy Mayor Pro Tem O'Hare, seconded by Mayor Pro Tem
Robinson, all voting "aye," adopted Ordinance No. 2892 with effective date
beginning January 12, 2007.
C.8 PUBLIC COMMENTS FROM FARMERS BRANCH RESIDENTS.
Linda Haddock, 3028 Selma Lane, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
David Koch, Farmers Branch, spoke supporting the adoption of the resolution and
the ordinance regarding illegal immigration.
Matt Burton, Farmers Branch, spoke supporting the adoption of the resolution and
the ordinance regarding illegal immigration.
Rose Brunner, 3225 Damascus Way, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Joan Holliday, 14424 Hague, spoke supporting the adoption of the resolution and
the ordinance regarding illegal immigration.
John Dodd, 12920 Mitchwin Road, spoke in opposition to the adoption of the
resolution and the ordinance regarding illegal immigrants.
Robin Bernier, 13830 Heartside Place, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Liz Bizz, 13545 Heartside Place, spoke in opposition to the adoption of the
resolution and the ordinance regarding illegal immigrants.
Ruth Burton, Farmers Branch, spoke supporting the adoption of the resolution and
the ordinance regarding illegal immigration.
Ed Bonneau, 2710 Farmers Branch Lane, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Joe Wells, 2750 Leta Mae Circle, spoke supporting the adoption of the resolution
and the ordinance regarding illegal immigration.
Volume 98, page 36
Susan Lloyd, 2942 Marsanna, spoke supporting the adoption of the resolution and
the ordinance regarding illegal immigration.
Tom Bohmier, 14506 Oakmont Drive, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Jim Subject, 2949 Primrose, spoke supporting the adoption of the resolution and
the ordinance regarding illegal immigration.
Luis de la Garza, 3125 Brookhollow, spoke in opposition to the adoption of the
resolution and the ordinance regarding illegal immigrants.
Tony Salerno, 2519 Danny Lane, spoke in opposition to the adoption of the
resolution and the ordinance regarding illegal immigrants.
Howard Richardson, 2660 Leta Mae, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Doug Crabtree, 2812 Lineville Drive, #102F, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Hipilito G., 12905 Wilmington, spoke in opposition to the adoption of the
resolution and the ordinance regarding illegal immigrants.
Luke, 2479 Deer Run, spoke in opposition to the adoption of the resolution and
the ordinance regarding illegal immigrants.
Randy Hayes, 14413 Dennis Lane, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Harold Froehlick, 13831 Braemar, spoke supporting the adoption of the resolution
and the ordinance regarding illegal immigration.
Guillermo Ramos, 13716 Pyramid, spoke in opposition to the adoption of the
resolution and the ordinance regarding illegal immigrants.
Toya Rash, 3347 Longmeade, spoke supporting the adoption of the resolution and
the ordinance regarding illegal immigration.
Becky Fisher, 13935 Stardust, spoke supporting the adoption of the resolution and
the ordinance regarding illegal immigration.
Vernon Smith, 2715 Bay Meadows Circle, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Volume 98, page 37
Joe Reynolds, 12117 Brisbane Ave, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Kathleen Matsumura, 3938 Clubway Lane, spoke in opposition to the adoption of
the resolution and the ordinance regarding illegal immigrants.
Elizabeth Villafranco, 13260 Josey, spoke in opposition to the adoption of the
resolution and the ordinance regarding illegal immigrants.
Jamie Jewel, 2771 Bay Meadows Circle, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Jan Garle, 2973 N. Sunbeck Circle, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
Angela Rimine, 13425 Janwood, spoke supporting the adoption of the resolution
and the ordinance regarding illegal immigration.
Michael Bend, 2300 Valley View, Suite 200, spoke in opposition to the adoption
of the resolution and the ordinance regarding illegal immigrants.
Salvador Parada, 12904 Harrisburg, spoke in opposition to the adoption of the
resolution and the ordinance regarding illegal immigrants.
Sue Bucy, 2726 Golfing Green Drive, spoke supporting the adoption of the
resolution and the ordinance regarding illegal immigration.
D.l CONSIDER ADOPTING ORDINANCE NO. 2893 AMENDING THE
PROPERTY MAINTENANCE SECTION OF THE CODE OF ORDINANCES
AND TAKE APPROPRIATE ACTION.
Mayor Phelps presented the following information. In order to maintain the
health, safety, general welfare and property values in the community, the City
Council recently engaged several initiatives regarding redevelopment,
revitalization and property maintenance. Following a presentation and tour of the
neighborhoods, the City Council suggested several amendments to the property
maintenance provisions of the Code of Ordinances. Ordinance Number 2893 is
proposed to amend the property maintenance provisions of the Code as follows:
Amend Section 56-81 (f), (3) to establish that trees, shrubs or plants that have lost
more than 75% of their living foliage be considered dead and that they be dealt
with in accordance with the code.
Amend Section 56-81 (h), (1) to lower the height at which grass and weeds will
be considered in violation from 12 inches to 8 inches.
Amend Section 56-81 (h), (4) to require that landscaped areas in the front yard be
provided with enough water to maintain the landscaping in a living condition.
Volume 98, page 38
Add Section 56-81 (p), (17) to require that flower pots and other landscape
receptacles in the front yard have living plants and do not create a health or safety
hazard.
Amend Section 56-82 (f) to ensure that roof repairs are performed in a
workmanship manner and that the repair matches the existing roof material.
Add Section 56-82 (r) to require the exterior of a structure to be kept clean and
free of dirt, grime, filth, mold, mildew or other matter which would constitute a
nuisance.
Add Section 56-141 (1) to allow fitted vehicle covers on vehicles stored on private
property provided the vehicle can be determined to be in operable condition.
Staff recommends adoption of Ordinance No. 2893 amending the property
maintenance section of the code of ordinances.
There being no discussion, a motion by Councilman Bird, seconded by
Councilman Smith, all voting "aye," adopted the following captioned Ordinance
2893 amending the property maintenance section of the Code of Ordinances.
ORDINANCE NO. 2893
AN ORDINANCE OF THE CITY OF FARMERS BRANCH,
TEXAS, AMENDING CHAPTER 56 "PROPERTY
MAINTENANCE," ARTICLE II "HEALTH AND SAFETY
REQUIREMENTS," SECTIONS 56-81 & 56-82 AND ARTICLE
III "PARKING OF VEHICLES ON PRIVATE PROPERTY"
SECTION 56-141 OF THE CODE OF ORDINANCES OF THE
CITY OF FARMERS BRANCH; PROVIDING FOR A
PENALTY OF FINE NOT TO EXCEED TWO THOUSAND
DOLLARS ($2,000.00); PROVIDING A SEVERABILITY
CLAUSE; PROVIDING FOR INJUNCTIVE RELIEF; AND
PROVIDING FOR AN EFFECTIVE DATE.
D.2 CONSIDER ADOPTING RESOLUTION NO. 2006-116 AWARDING THE BID
FOR THE PURCHASE OF THE ANNUAL SUPPLY OF REFUSE SACKS FOR
THE PUBLIC WORKS DEPARTMENT TO DURO BAG MFG., CO. AND
TAKE APPROPRIATE ACTION.
Mayor Phelps presented the following information. Bid requests for the purchase
of the annual supply of paper refuse sacks were mailed to five vendors. Two bids
were received and opened on October 24, 2006. Duro Bag Manufacturing.
Company submitted the low bid meeting specifications for one-ply recycled and
one-ply natural paper, in the amount of $.288 cents per sack, for a total bid of
$237,600. The alternate bid item was for a sack constructed with two plies of
100% natural paper. Altivity Packaging submitted the only bid for the alternate
item and the difference in price for the estimated quantity of 825,000 sacks is
Volume 98, page 39
$66.00 more. The use of the recycled materials in the Duro Bag Manufacturing
Company's product also benefits the environment.
Staff recommends that Duro Bag Manufacturing Company be awarded the refuse
sack bid for sacks made of one-ply recycled paper and one-ply natural paper.
This contract will be for a one-year period. Funds in the amount of $272,200 are
budgeted in the Public Works operating budget for this purchase of $237,600 and
the additional costs for equipment and labor for delivery to the residents. Any
additional monies remaining of the budgeted $272,200 will be used for
purchasing additional sacks throughout the year as the residents purchase
additional sacks.
The 2005-2006 annual supply of refuse sacks were also purchased from Duro Bag
Mfg. at $.244 each and performed satisfactorily.
There being no discussion, a motion by Councilman Moses, seconded by
Councilman Bird, all voting "aye," adopted Resolution No. 2006-116 awarding
the bid for one-ply recycled paper and one-ply natural paper refuse sacks to Duro
Bag Manufacturing Company for a unit price of $.288 per sack in the amount not
to exceed $255,750.00.
D.3 CONSIDER ADOPTING RESOLUTION NO. 2006-115 AWARDING THE BID
FOR THE 2006-2007 SUPPLY OF READY-MIX CONCRETE TO REDI MIX
CONCRETE AND TAKE APPROPRIATE ACTION.
Mayor Phelps presented the following information. Requests for bids for the
2006-2007 supply of ready-mix concrete to be used by the Public Works
Department and Parks & Recreation Department were mailed to four vendors.
One bid was received and opened on October 24, 2006.
The only bid received meeting specifications was from Redi Mix Concrete in the
amount of $124,425. One of the vendors had gone out of business and the two
remaining vendors did not submit bids.
If awarded, this contract will be for a one-year period, with an option for an
additional one-year period, if agreeable to both parties. The bid price for ready-
mix concrete picked up at the plant is $75.75 per cubic yard. Last year's price for
ready-mix concrete picked up at the plant was $70.75 per cubic yard. The price
increase is due to rising fuel, cement and materials costs. Bids are based on
estimated quantities since the amount of materials ordered fluctuates each year.
Purchases are made on an "as-needed" basis.
Three area cities were polled and the average price for concrete picked up at the
plant ranged from $75.00 per cubic yard to $83.00 per cubic yard. All three cities
have an annual agreement with their suppliers and have an option for an
additional one-year period, if agreeable to both parties.
Volume 98, page 40
Funds in the amount of $110,000 are available in the 2006-2007 Public Works
budget, and $15,000 from the 2006-2007 Parks and Recreation Department
budget for this purchase.
A motion by Mayor Pro Tern Robinson, seconded by Councilman Moses, all
voting "aye," adopted Resolution No. 2006-115 awarding the bid for the purchase
of the 2006-2007 supply of ready-mix concrete to Redi Mix Concrete.
DA CONSIDER APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENT
AND BUILDING CODE BOARD OF APPEALS, AND METROCREST
HOSPITAL AUTHORITY, AND TAKE APPROPRIATE ACTION. THE
FOLLOWING MEMBERS OF THE ZONING BOARD OF ADJUSTMENT
AND BUILDING CODE BOARD OF APPEALS HAVE TERMS THAT WILL
EXPIRE ON DECEMBER 1, 2006.
A motion by Deputy Mayor Pro Tern O'Hare, seconded by Councilman Smith, all
voting aye," reappointed Clyde James, Ross Bumpass and Todd Betanzos to the
Zoning Board of Adjustment and Building Code Board of Appeals.
1
A motion by Mayor Pro Tern Robinson, seconded by Councilman Moses, all
voting "aye," approved Resolution No. 2006-123 reappointing Milburn Gravley
and Paul Boumbulian to the Metrocrest Hospital Authority Board.
D.5 CONSIDER COUNCIL TRAVEL REPORTS AND REQUESTS, AND
COUNCIL COMMITTEE AND ORGANIZATION REPORTS, AND TAKE
APPROPRIATE ACTION.
There were no travel reports, requests or Council committee or organization
reports.
D.6 PUBLIC COMMENTS CONTINUED FROM NON-FARMERS BRANCH
RESIDENTS.
Lib Grimmitt, 3020 Country Square Drive, Irving spoke supporting the adoption
of the resolution and the ordinance regarding illegal immigration.
Mark Chenault, 6240 Ravendale, spoke supporting the adoption of the resolution
and the ordinance regarding illegal immigration.
Mike Chenault, 6240 Ravendale, spoke supporting the adoption of the resolution
and the ordinance regarding illegal immigration.
Linda Burgley, 4632 Birkshire, spoke supporting the adoption of the resolution
and the ordinance regarding illegal immigration.
Volume 98, page 41
~I
F.2
Greg Roberts, P.O. Box 540035, Grand Prairie, spoke supporting the adoption of
the resolution and the ordinance regarding illegal immigration.
Syed Hassain, 601 Engleside, Arlington, spoke in opposition to the adoption of
the resolution and the ordinance regarding illegal immigrants.
F.B. Reyes, 7165 Deerfield Circle, Arlington, spoke in opposition to the adoption
of the resolution and the ordinance regarding illegal immigrants.
Frances Rizo, spoke in opposition to the adoption of the resolution and the
ordinance regarding illegal immigrants.
Richard Sambrano, 3133 Golden Oak Court, Farmers Branch, Community
Relations Services of the Justice Department, offered the services of the Justice
Department.
ADJOURNMENT.
A motion by Councilman Smith, seconded by Mayor Pro Tem O'Hare, all voting
"aye," adjourned the meeting at 9:37 p.m.
L.
Bob Phelps, Mayor
Peters, City Secretary
Volume 98, page 42