2004-03-15 CC MinutesCity of Farmers Branch
City Council Regular Meeting Agenda
City Hall Plaza
13000 William Dodson Parkway
Farmers Branch, Texas
Monday, March 15, 2004
7:30 P.M.
The following members of the City Council were present:
Mayor
Mayor Pro Tem
Deputy Mayor Pro Tem
Councilmembers
Bob Phelps
Paul Walden
Bill Moses
Charlie Bird
Junie Smith
Ben Robinson
The following members of Administration were present:
Assistant City Manager
Assistant City Manager
City Secretary
Assistant to the City Manager
Assistant to the City Manager
Director of Economic Development
City Attorney
Fire Chief
Police Chief
Acting Library Director
City Engineer
Director of Communications
Director of Public Works
Director of Equipment Services
Director of Parks and Recreation
Recording Secretary
Mary Jane Stevenson
Greg Vick
Cindee Peters
Margaret Somereve
John Roach
Norma Nichols
John Boyle
Kyle King
Jimmy Fawcett
Kate Lyon
Jerry Murawski
Tom Bryson
Mark Pavageaux
Don Moore
Jeff Fuller
Suzanne Reynolds
The following member of Administration was absent:
City Manager
Linda Groomer
Mayor Phelps called the City Council meeting of March 15, 2004 to order at 7:30
p.m. The meeting was televised.
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A.1 INVOCATION AND PLEDGE OF ALLEGIANCE.
Reverend Craig Reed of St. Andrews Episcopal Church gave the invocation and
Councilwoman Smith led the pledge of allegiance.
A.2 PROCLAMATION IN RECOGNITION OF THE YOUTH ETIQUETTE
SYMPOSIUM.
Mayor Phelps presented the following information. Earnestine Cole founded the
Youth Etiquette Symposium in 2000 to inspire youth with positive life skills. The
Youth Etiquette Symposium is a leadership, mentoring and career development
organization for youth ages 10 to 18. The Symposium offers free seminars during
which youth are taught leadership skills through their service to others and are
encouraged to practice good manners in all situations.
In November 2003, Ms. Cole brought the Youth Etiquette Symposium to the
Farmers Branch Manske Library with a series of cultural arts classes. On
February 15, the Symposium held its first "Annual Afternoon of Art" at the
Library during which the Symposium made a $100 donation to the Friends of the
Farmers Branch Manske Library. The artwork of the students remained on
display in the gallery for four weeks following this event.
Mayor Phelps presented a proclamation to Ms. Earnestine Cole and participants of
the Youth Etiquette Symposium.
A.3 PRESENTATION BY DAVID MERRITT, CHAIRMAN OF THE PLANNING
AND ZONING COMMISSION, OF THE 2003 ANNUAL PLANNING AND
ZONING REPORT.
David Merritt, Chairman of the Planning and Zoning Commission, presented the
2003 Annual Planning Report to the City Council and gave a brief description of
the report.
A.4 PRESENTATION OF SERVICE AWARD.
Mayor Phelps presented a 25-year employee service award to Shannon Chowning
of the Public Works Department.
A.5 PRESENTATION OF BOARD APPLICATIONS.
There were no board 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 prior to the regular meeting.
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B.0 CONSIDER THE FOLLOWING AS CONSENT ITEMS AND TAKE
APPROPRIATE ACTION.
Mayor Phelps stated 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 consent
items is established in order to speed up discussion for those items that need more
time for discussion.
A motion by Mayor Pro Tem Walden, seconded by Councilman Robinson, all
voting "aye," adopted the Consent Agenda as submitted.
B.1 APPROVED OF MINUTES OF CITY COUNCIL MEETING OF
MARCH 1, 2004.
B.2 APPROVED RESOLUTION NO. 2004-032 FOR A SITE PLAN
AMENDMENT BY DAVID RANDALL FOR THE ADDITION OF
RECREATIONAL AMENITIES AT LAKEVIEW AT PARKSIDE
APARTMENTS, FORMERLY SONTERRA/CORTESIA
APARTMENTS, 36.397 ACRES LOCATED AT 3950 AND 3990
SPRING VALLEY ROAD, WITHIN PLANNED DEVELOPMENT
NUMBER 64.
B.3 ADOPTED RESOLUTION NO. 2004-030 AWARDING THE BID FOR
THE PURCHASE OF THREE THERMAL IMAGING CAMERAS FOR
THE FIRE DEPARTMENT.
B.4 ADOPTED RESOLUTION NO. 2004-031 AUTHORIZING THE CITY
MANAGER TO PURCHASE WIRELESS NETWORK COMPONENTS
AND INSTALLATION FROM NEXTIRAONE, NETMOTION/HBR
AND TECHNICAL CONCEPTS UTILIZING THE STATE OF TEXAS
CATALOG PURCHASING PROCEDURES FOR AUTOMATED
INFORMATION SYSTEMS.
Mayor Phelps announced the groundbreaking for the Stars Center on March 24th
at 10 a.m. and the two Community Meetings on March 23rd at the Manske Library
and March 25th at the Senior Center. He invited residents to attend both events.
C.1 CITIZEN PARTICIPATION.
John Oechsner, 3509 Brookline Lane, asked if the City would be sending staff
members to the International Association of Shopping Centers Conference this
year.
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C.2 PUBLIC HEARING: CONSIDER THE REQUEST BY TRIPLE A OIL
PROPERTIES, LP FOR A SPECIFIC USE PERMIT FOR A GASOLINE
SERVICE STATION INCLUDING CONVENIENCE STORE ON AN
APPROXIMATE 0.65-ACRE SITE LOCATED AT 2360 VALWOOD
PARKWAY, WITHIN THE PLANNED DEVELOPMENT 70 OLD FARMERS
BRANCH FREEWAY SUBDISTRICT, CONSIDER ORDINANCE 2761 AND
TAKE APPROPRIATE ACTION.
Mayor Phelps presented the following information. The applicant is requesting
approval of a specific use permit to redevelop the subject site as a gasoline service
station including convenience store. The existing building and canopy will be
removed and proposed improvements consist of a 3,040 square foot convenience
store building, a new canopy; and five pump islands accommodating 10 fueling
stations. Within the proposed convenience store, approximately 750 square feet is
being allocated for a sandwich shop, which is a permitted use by right within the
zoning district.
The proposed land use is consistent with the intent of the Comprehensive Plan,
which identifies this area as general commercial. The use is compatible with
existing surrounding businesses typically found at the intersection of arterial
roadways with freeways.
Planned Development 70 zoning district allows special exceptions to the
development standards contained within the ordinance, subject to review and
approval by the Planning and Zoning Commission. The Planning and Zoning
Commission approved special exceptions for setback encroachment, landscaping
and signage. Given the existing site constraints, the special exceptions allow for
the redevelopment of the existing site and facilities with a better design.
Besides the requested special exceptions, the proposed development complies
with PD-70 zoning requirements.
The Planning and Zoning Commission, by unanimous vote, approved the
requested special exceptions and recommends approval of the proposed specific
use permit request, including the associated site plan, with the following
conditions:
Utility easements shall be dedicated by plat or by a separate instrument
document, as determined by the City Engineer.
2. The lighting under the canopy shall be recessed so that the fixtures are
flush with the soffit of the canopy surface.
3. The placement of the plant material near the proposed monument sign
location, as shown on the landscape plan, shall be revised, subject to
review and approval by staff, prior to issuance of a building permit.
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4. The property owner shall provide a hold harmless agreement for the
monument sign to encroach into the utility easement, prior to issuance of a
building permit.
Mayor Phelps opened the public hearing.
A motion by Councilman Robinson, seconded by Councilman Bird, all voting
"aye," closed the public hearing.
Mayor Pro Tern Walden asked the applicant what the time frame would be to start
construction. Paul Klooster, 12342 Inwood, replied it is a six-month project and
when they receive their building permit they would start on the project.
Mayor Phelps asked the applicant if he was in agreement with the Planning and
Zoning Commission's four recommendations. Mr. Klooster replied yes.
There being no further discussion, a motion by Councilman Bird, seconded by
Mayor Pro Tem Walden, all voting "aye," adopted the following captioned
Ordinance No. 2761 approving the proposed specific use permit request,
including the associated site plan, with the conditions recommended by the
Planning and Zoning Commission.
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS,
AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF
THE CITY OF FARMERS BRANCH, TEXAS, BY GRANTING A
SPECIFIC USE PERMIT TO ALLOW A GASOLINE SERVICE
STATION INCLUDING CONVENIENCE STORE ON AN
APPROXIMATE 0.65-ACRE TRACT LOCATED AT 2360 VALWOOD
PARKWAY AND WITHIN THE PLANNED DEVELOPMENT
NUMBER 70 OLD FARMERS BRANCH FREEWAY SUBDISTRICT
(PD-70 OFB-FW)) ZONING DISTRICT; REPEALING ORDINANCE
2574; 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.
D.1 CONSIDER APPOINTMENTS TO THE SCHOOL-COMMUNITY
RELATIONS COMMITTEE, ANIMAL SHELTER ADVISORY COMMITTEE,
COMMUNITY WATCH COMMITTEE AND ZONING BOARD OF
ADJUSTMENT AND BUILDING CODE BOARD OF APPEALS AND TAKE
APPROPRIATE ACTION.
Mayor Phelps stated this item would be brought back to the April 5th City Council
meeting.
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A motion by Deputy Mayor Pro Tern Moses, seconded by Councilman Bird, all
voting "aye," appointed Chris Smith to the Zoning Board of Adjustment and
Building Code Board of Appeals.
D.2 CONSIDER COUNCIL TRAVEL REPORTS AND REQUESTS AND TAKE
APPROPRIATE ACTION.
There were no travel reports or travel requests.
D.3 PRESENTATION OF COUNCIL COMMITTEE AND ORGANIZATION
REPORTS.
Councilwoman Smith stated on March 4th she attended a Skate Park charrette held
at the Recreation Center regarding the possibility of having a skate park in
Farmers Branch. On March 8th she attended the Planning and Zoning
Commission meeting at which Tina Perez with the Dallas Business Journal
presented "Relocation and Retention".
Councilman Bird stated he attended the ribbon cutting at the Metrocrest Medicine
Foundation at RHD Hospital the previous week. On March 6th he, Mayor Phelps
and Deputy Mayor Pro Tern Moses attended the American Southwest Conference
First Pitch Softball Tournament held at Oran Good Softball Complex.
Deputy Mayor Pro Tern Moses stated on March 30th there is a "Get Acquainted
Get Together Program" at the Senior Center for those interested in the activities
that are offered at the Senior Center.
Mayor Phelps stated on March lst he attended the Senior Breakfast at the Senior
Center. At 3:30 p.m. City Attorney John Boyle, City Secretary Cindee Peters and
he attended a special public hearing at City Hall for Parish Day School. At 7:30
p.m. he conducted the regular City Council meeting. On March 2nd Sandy
Grayson, Chairman of the Dallas Council Transportation Division, Mayor Slagel
of Richardson, Collin County Judge, and two people from the Greater Dallas
Chamber of Commerce met with the Dallas Morning News editorial staff
regarding I-635 funding. On March 3rd City Manager Linda Groomer and he
attended a luncheon meeting with Mike Vance of the Omni Hotel and
representatives from the Dallas Hotel Association regarding hotel taxes being
raised for the proposed Dallas Cowboys Stadium. On March 5th he attended the
Dallas Regional Mobility Coalition meeting. On March 6th Deputy Mayor Pro
Tem Moses, Councilman Bird and he attended the American Southwest
Conference First Pitch Softball Tournament at Oran Good Softball Complex in
which teams from Arkansas, Louisiana, Mississippi and Texas competed. On
March 11th City Manager Linda Groomer, Farmers Branch Chamber President
Fred Ferguson, Martha Rocha with Southwestern Bell and he met with the Randy
Locey of the Dallas Stars regarding the new Stars Center. On March 12th he
attended the Farmers Branch Chamber Board Meeting at 10 a.m. and at noon he
attended the luncheon at the new Recreation Center. At 6:30 p.m. he and
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Councilman Bird along with their spouses attended the author dinner at the
Library.
MAYOR PHELPS ANNOUNCED THAT THE ITEMS ON THE AGENDA FOR THE
EXECUTIVE SESSION WERE DISCUSSED IN THE 4:30 P.M. WORK SESSION.
MAYOR PHELPS EXPLAINED THE CITY COUNCIL CONVENED INTO
EXECUTIVE SESSION AT 5:35 P.M. AND THEN CONCLUDED AT 6:18 P.M..
TEXAS GOVERNMENT CODE CHAPTER 551 OF THE OPEN MEETING LAW
PROVIDES THAT SUCH ITEMS AS PERSONNEL MATTERS, LAND
ACQUISITION AND PENDING AND CONTEMPLATED LITIGATION MAY BE
DISCUSSED IN CLOSED SESSION.
E.1 DISCUSS LAND ACQUISITIONS - TEXAS GOVERNMENT CODE
SECTION 551.072.
Discuss the acquisition of property at 13402 Dennis Lane, Farmers Branch,
Texas.
Discuss property acquisition at the southwest corner of Golfing Green Drive and
Webb Chapel Road, Farmers Branch, Texas.
1
Discuss the sale, trade or leases of City owned property or acquisition of
property in the Farmers Branch Station Area, Farmers Branch, Texas
Mayor Phelps explained that staff was present to discuss this item with the City
Council.
F.1 CONSIDER NECESSARY ACTION ON ITEMS DISCUSSED IN THE
EXECUTIVE SESSION.
A motion by Mayor Pro Tern Walden, a second by Councilman Robinson, all
voting "aye," approved the acquisition of 13402 Dennis Lane for $140,000.
Mayor Phelps explained that staff updated City Council on the remaining items
in Executive Session and no other action was necessary.
F.2 ADJOURNMENT.
A motion by Mayor Pro Tern Walden, a second by Councilwoman Smith, all
voting "aye," adjourned the City Council meeting of March 15, 2004 at 8:28
p.m.
Bob Phelps, Mayor
Cindee Peters, City Secretary
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