2004-02-02 CC MinutesCity of Farmers Branch
City Council Regular Meeting Agenda
City Hall Plaza
13000 William Dodson Parkway
Farmers Branch, Texas
Monday, February 2, 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:
City Manager
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 Community Services
Director of Equipment Services
Director of Parks and Recreation
Recording Secretary
Linda Groomer
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
Michael Spicer
Don Moore
Jeff Fuller
Suzanne Reynolds
Mayor Phelps called the City Council meeting of February 2, 2004 to order at
7:31 p.m. The meeting was televised.
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A.l INVOCATION AND PLEDGE OF ALLEGIANCE.
Councilman Bird gave the invocation and Councilman Robinson led the pledge of
allegiance.
A.2 PRESENTATION OF AWARDS FROM THE TEXAS TURFGRASS
ASSOCIATION FOR ORAN GOOD 2 TO BE HONORED AS BASEBALL
FIELD OF THE YEAR AND FROM THE SPORTS TURF MANAGERS
ASSOCIATION FOR ORAN GOOD 5 TO BE HONORED AS NATIONAL
SOFTBALL FIELD OF THE YEAR.
Mayor Phelps presented the following information. In the months of December
2003 and January 2004, the Parks and Recreation Department received state and
national recognition from two separate turf maintenance organizations. Oran
Good 2 was honored as Baseball Field of the Year by the Texas Turfgrass
Association, and Oran Good 5 was honored as the Softball Field of the Year by
the National Sports Turf Managers Association.
Rick Parker with the Texas Turfgrass Association presented the "Baseball Field
of the Year Award" to the City's Parks and Recreation staff Jeff Fuller, Parks and
Recreation Director, Russell Coe, Pam Smith, and Charles Cancellare.
Kathy Cassmeyer, Past President of the North Texas Chapter of the Sports Turf
Managers Association, also presented the "National Softball Field of the Year
Award" to the grounds crew in recognition of turf and facility excellence at Oran
Good 5.
A.3 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.
A.4 PRESENTATION OF BOARD APPLICATIONS.
There were no board applications presented.
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.
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A motion by Mayor Pro Tem Walden, seconded by Deputy Mayor Pro Tem
Moses, all voting "aye," adopted the Consent Agenda as submitted.
B.1 APPROVED MINUTES OF CITY COUNCIL MEETING OF JANUARY
19, 2004.
B.2 ADOPTED RESOLUTION NO. 2004 -014 AUTHORIZING THE CITY
MANAGER TO SIGN A STREET LIGHT AGREEMENT WITH
ONCOR ELECTRIC DELIVERY COMPANY.
C.1 CITIZEN PARTICIPATION.
John Wells, 13521 Heartside Place, expressed his concerns about the Dallas
County Justice of the Peace office at 2774 Valwood Parkway moving out of
Farmers Branch and the Dallas County office at the corner of Valley View Lane
and I-35 moving into the 2774 Valwood Parkway location.
Mayor Phelps stated he would get with Mr. Wells after the meeting.
J
C.2 PUBLIC HEARING: CONSIDER THE REQUEST BY ANGELO J. VACCARO
ON BEHALF OF MICHAEL GREGORY FOR A SPECIFIC USE PERMIT-
INTERIM USE TO ALLOW OUTDOOR STORAGE OF PIPE AND OTHER
PLUMBING SUPPLIES FOR A PERIOD OF NOT LESS THAN 2 YEARS,
EXTENDING FROM FEBRUARY 1, 2004 TO FEBRUARY 1, 2006,
LOCATED AT 1641 KEENAN BRIDGE ROAD WITHIN PLANNED
DEVELOPMENT NUMBER 77; CONSIDER ORDINANCE 2757, AND TAKE
APPROPRIATE ACTION.
Mayor Phelps presented the following information. The subject site is improved
with a 1,664 square foot brick office building, a 4,800 square foot metal
warehouse building, and a telecommunication antenna tower. The existing
buildings and a masonry wall partially screen the outside storage of pipes and
plumbing supplies from Keenan Bridge Road. Since 1990 the site has been
awarded five interim specific use permits for outside storage and general repair.
The current interim specific use permit expires on February 1, 2004.
The applicant's filed request and staff's recommendation for the Specific Use
Permit-Interim Use are for 2 years. At the Planning and Zoning Commission
hearing, the applicant requested the time period be extended to 7 years.
The Planning and Zoning Commission by a vote of 5 to 2 recommended approval
of the requested Specific Use Permit-Interim Use and associated site plan to
extend for a period of 4 years, with the following condition:
1. The Specific Use Permit-Interim Use shall expire on February 1, 2008.
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Mayor Phelps opened the public hearing.
A motion by Councilman Bird, seconded by Councilman Robinson, all voting
"aye," closed the public hearing.
Councilman Robinson stated he felt the 4 years proposed for the specific use
permit interim use was too long and asked why the City does not stay with 2
years.
Kaizer Rangwala, Director of Planning, reviewed the history and use of the
specific use permit submitted. Mr. Rangwala stated staff's recommendation was
for 2 years. The Planning and Zoning Commission recommends 4 years.
Councilman Bird stated Council is not denying the applicant and he agrees with
Councilman Robinson and recommends 2 years. Councilman Bird inquired what
would happen if something came up during the next 4 years. City Manager Linda
Groomer replied that the applicant would still have his permit and the City could
initiate a review of the permit; however, surrounding development would have to
take the remaining timeframe on the permit into consideration as to how it might
impact them.
There being no further discussion, a motion by Councilman Bird, seconded by
Councilman Robinson, all voting "aye," adopted the following captioned
Ordinance Number 2757 approving the Specific Use Permit-Interim Use for
outdoor storage for a period of 2 years, expiring on February 1, 2006.
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-INTERIM USE FOR A PERIOD OF TWO (2)
YEARS, EXPIRING FEBRUARY 1, 2008 TO ALLOW
OUTDOOR STORAGE OF PIPE AND OTHER PLUMBING
SUPPLIES ON AN APPROXIMATELY 1.6 ACRE TRACT OF
LAND SPECIFICALLY DESCRIBED AS LOT 1, BLOCK 1 OF
THE GREGORY ADDITION AND MORE COMMONLY
KNOWN AS 1641 KEENAN BRIDGE ROAD WITHIN THE
PLANNED DEVELOPMENT NO. SEVENTY-SEVEN (PD-77)
ZONING DISTRICT; PROVIDING FOR CONDITIONS OF
OPERATION; PROVIDING A SEVERABILITY CLAUSE;
PROVIDING FOR A PENALTY OF FINE NOT TO EXCEED THE
SUM OF TWO THOUSAND DOLLARS ($2,000.00);
PROVIDING FOR INJUNCTIVE RELIEF; AND PROVIDING AN
EFFECTIVE DATE.
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D.1 CONSIDER ADOPTING RESOLUTION NO. 2004-020 IN SUPPORT OF A
REGIONAL APPROACH TO AIR QUALITY IMPROVEMENT AND TAKE
APPROPRIATE ACTION.
Mayor Phelps presented the following information. The North Texas Council of
Governments has requested that its member cities consider adopting a resolution
supporting measures intended to help the region attain its air quality goals. The
North Texas Region, including Dallas, Tarrant, Denton and Collin Counties, is
currently in violation of the federal, one-hour standard for air quality. The region
will also be required to meet a new proposed 8-hour ozone standard that will be
finalized by the EPA by April 2004. This new standard will require a new State
Implementation Plan containing additional ozone reduction strategies designed to
meet the new health based standard.
It is believed that the best way to meet the standards and improve air quality is to
set achievable goals, provide cost effective solutions, and implement those
measures as soon as practicable to improve air quality. The State has created the
Texas Emissions Reduction Program to provide funding to reduce pollution from
on-road and off-road diesel equipment over the next four years. Farmers Branch
could utilize funds from the State program to recover a substantial portion of the
cost of retrofitting and/or replacing diesel equipment for the purpose of reducing
pollution caused by diesel engines.
The proposed resolution, if adopted, will establish a goal of continuing the City's
efforts to reduce electricity consumption, and also states that the City will attempt
to reduce emissions from diesel-fueled vehicles in both public and private fleets.
The proposed resolution supports the application of more energy efficiency
measures in the design of public and private buildings and facilities. The
resolution includes a listing of more detailed measures that the City can use as a
guidance document in evaluating decisions that could affect air quality.
Traffic Engineer Dave Davis, Equipment Services Director Don Moore and
Assistant to the City Manager Margaret Somereve, gave a presentation on the
following: Air Quality Report from the Metroplex Mayors Association Meeting
of January 13, 2004, Reducing Electricity Consumption, and Air Quality and
Emissions Reduction History.
Mayor Phelps stated this is a process that will take several years to accomplish.
There being no further discussion, a motion by Mayor Phelps, seconded by
Councilman Robinson, all voting "aye," adopted Resolution No. 2004-020 in
support of a regional approach to air quality improvement.
D.2 CONSIDER APPOINTMENTS TO THE HISTORICAL PRESERVATION
AND RESTORATION BOARD AND APPOINTMENT OF CHAIRPERSON
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FOR THE SCHOOL-COMMUNITY RELATIONS COMMITTEE AND TAKE
APPROPRIATE ACTION.
A motion by Mayor Pro Tem Walden, seconded by Deputy Mayor Pro Tem
Moses, all voting "aye," reappointed Rebecca Crawford to the Historical
Preservation and Restoration Board.
A motion by Mayor Pro Tem Walden, seconded by Deputy Mayor Pro Tem
Moses, appointed Debra Marshall to serve as Chair of the School-Community
Relations Committee.
D.3 CONSIDER COUNCIL TRAVEL REPORTS AND REQUESTS AND TAKE
APPROPRIATE ACTION.
City Manager Linda Groomer stated that on Thursday, January 29th she traveled
to Austin to attend the Texas Municipal Clerks Certification Program to be
present when City Secretary Cindee Peters received her re-certification certificate.
Ms. Linda stated Richard Escalante, Vice Chancellor at the University of North
Texas, gave the keynote address at the award ceremony.
DA PRESENTATION OF COUNCIL COMMITTEE AND ORGANIZATION
REPORTS.
Mayor Pro Tem Walden stated he and Councilwoman Smith attended the
Planning and Zoning Commission meeting on January 26th "DFW Economic
Trends" presented by Dr. Weinstein. He stated the program was well worth the
time for him and Councilwoman Smith.
Ms. Groomer stated Dr. Weinstein's presentation is available on tape and if
anyone is interested in viewing the tape to contact Cindee Peters, City Secretary.
MAYOR PHELPS ANNOUNCED THAT THE ITEMS ON THE AGENDA FOR THE
EXECUTIVE SESSION WERE DISCUSSED IN THE 5:00 P.M. WORK SESSION.
MAYOR PHELPS EXPLAINED THE CITY COUNCIL CONVENED INTO
EXECUTIVE SESSION AT 6:24 P.M. AND THEN CONCLUDED AT 7:17 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.
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Mayor Phelps explained that Staff was present to discuss this item with the City
Council.
E.2 DISCUSS PENDING AND CONTEMPLATED LITIGATION - TEXAS
GOVERNMENT CODE SECTION 551.071.
Discuss pending or contemplated litigation related to the environmental cleanup
of the former St. Stephens dry cleaners property located at 2788 Valwood
Parkway.
Discuss pending or contemplated litigation related to the environmental cleanup
efforts of Wellmark International, located at 12200 Denton Drive in Dallas.
Mayor Phelps stated Staff was present to discuss these items with the City
Council.
F.1 CONSIDER NECESSARY ACTION ON ITEMS DISCUSSED IN THE
EXECUTIVE SESSION.
Mayor Phelps explained that Staff updated City Council on items in Executive
Session and no action was necessary.
F.2 ADJOURNMENT.
A motion by Mayor Pro Tem Walden, a second by Councilwoman Smith, all
voting "aye", adjourned the City Council meeting of February 2, 2004 at 8:25
p.m.
Bob Phelps, Mayor
Cindee Peters, City Secretary
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