1993-03-01 CC MinutesCITY OF FARMERS BRANCH
CITY COUNCIL
REGULAR MEETING
MARCH 1, 1993
COUNCIL CHAMBER
CITY HALL
7:30 P.M.
The following members of the City Council were present:
Mayor Dave Blair
Mayor Pro Tem Bob Phelps
Councilmembers Jeff Binford
Calla Davis
Ron Pyle
Bill Moses
The following members of the City Administration were present:
City Manager Richard L. Escalante
Assistant City Manager Steve Carpenter
Assistant City Manager John Burke
City Attorney John Boyle
City Secretary Ruth Ann Parish
Communication Director Donna Huerta
Director of Community Services Tom Scales
Director of Planning Michael Spicier
City Engineer Jerry Murawski
Fire Chief Kyle King
Director of Finance Charles Cox
Director of Parks & Recreation Jeff Fuller
Police Chief Jimmy Fawcett
Director of Public Works Mark Pavageaux
Traffic Engineer Dave Davis
Recording Secretary Cindee Peters
Mayor Blair called the City Council Meeting of March 1, 1993 to order at 7:30 P.M..
The meeting was televised.
Vol. 64, Page 1
A.1 INVOCATION.
Councilman Moses gave the invocation and led the pledge of allegiance to the flag.
MAYOR'S ANNOUNCEMENT.
Mayor Blair introduced Boy Scout Troop 33 who are attending tonight's City Council
meeting to earn a merit badge. Mayor Blair also introduced members of the Focus
Farmers Branch Leadership Class who are observing a City Council meeting.
A.2 PRESENTATION OF SERVICE AWARDS.
Mayor Blair presented a ten year employee service award to Mateo Gonzales of the
Public Works Department.
Mayor Blair presented a ten year employee service award to David Ricketts of the Fire
Department.
A.3 PRESENTATION OF BOARD APPLICATIONS.
No one presented an application.
CONSIDER THE FOLLOWING AS CONSENT ITEMS AND TAKE THE
APPROPRIATE ACTION B.1 - B.11.
Mayor Blair stated that under the title of 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 Phelps, a second by Councilman Moses, all voting "aye
added items C.3, C.4 and DA to the consent agenda.
A motion by Mayor Pro Tem Phelps, a second by Councilman Moses, all voting "aye",
approved the following Consent Agenda.
B.1 APPROVED THE MINUTES OF COUNCIL MEETING OF FEBRUARY 15,
1993.
B.2 AUTHORIZED THE CITY MANAGER TO EXECUTE RELEASE OF
LIABILITY FORMS WITH: (1) PRESTON RIDGE FINANCIAL SERVICES,
LEE FISCHER & ASSOCIATES, INC. AND (2) TEACHERS INSURANCE &
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ANNUITY ASSOCIATION AND PRENTISS PROPERTIES LIMITED, INC.
FOR USE OF THEIR PARKING FACILITIES FOR THE EASTER
EGGSTRAVAGANZA, FOLKLORE FESTIVAL, DALLAS SYMPHONY
ORCHESTRA, HALLOWEEN IN THE PARK, AND CHRISTMAS EVENTS
TO BE HELD AT THE HISTORICAL PARK IN 1993.
B.3 APPROVED REQUEST BY PACE MEMBERSHIP WAREHOUSE, INC., FOR
REPLAT APPROVAL OF PACE ADDITION LOCATED AT THE
NORTHWEST CORNER OF IH-635 AND MIDWAY ROAD CONSISTING OF
17.2 ACRES AND IS ZONED PD-68. THE PROPERTY IS BEING
REPLATTED TO CREATE FOUR (4) PAD SITES, THREE OF WHICH
HAVE RECEIVED SITE PLAN APPROVAL FOR RESTAURANTS.
B.4 ADOPTED THE FOLLOWING CAPTIONED ORDINANCE NO. 2026
PROHIBITING EASTBOUND U-TURNS ON VALLEY VIEW LANE AT
BROOKHAVEN COLLEGE ENTRANCE.
AN ORDINANCE OF THE CITY OF FARMERS BRANCH, TEXAS,
PROHIBITING EASTBOUND U-TURNS ON VALLEY VIEW LANE
AT BROOKHAVEN COLLEGE, PROVIDING A PENALTY CLAUSE;
PROVIDING A SEVERABILITY CLAUSE; AND REPEALING
ORDINANCE NO. 1807.
B.5 ADOPTED RESOLUTION NO. 93-014 AWARDING BIDS FOR ANNUAL
REPLACEMENT OF SMALL EQUIPMENT FOR THE PARKS AND
RECREATION DEPARTMENT NOT TO EXCEED $15,264.98.
B.6 ADOPTED RESOLUTION NO. 93-016 AWARDING A BID FOR THE
PURCHASE OF A CONCRETE SAW FROM MOODY-DAY, INC. IN THE
AMOUNT OF $8,605.00.
B.7 ADOPTED RESOLUTION NO. 93-021 AWARDING THE BIDS FOR WATER
METERS AND STRAINERS FOR THE PUBLIC WORKS UTILITY DIVISION
TO MUELLER COMPANY IN THE AMOUNT OF $25,000.00.
B.8 ADOPTED RESOLUTION NO. 93-022 FOR A PERSONAL SERVICES
CONTRACT FOR TRAFFIC TURNING MOVEMENT COUNT SERVICES
FROM QUALITY COUNTS IN THE AMOUNT OF $7,250.00.
B.9 ADOPTED RESOLUTION NO. 93-033 AWARDING THE BID FOR
INSTALLATION OF A REPLACEMENT HEATING, VENTILATION, AND
AIR CONDITIONING SYSTEM AT THE SENLAC SERVICE CENTER TO
ADVANCED AIR TECHNOLOGIES IN THE AMOUNT OF $20,383.00, AND
AUTHORIZED THE EXECUTION OF CHANGE ORDERS, IF NECESSARY,
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FOR THIS PROJECT IN THE AMOUNT NOT TO EXCEED $1,000.00.
B.10 ADOPTED RESOLUTION NO. 93-034, AWARDING THE BID FOR
UPGRADE OF THE UNDERGROUND FUEL STORAGE SYSTEM AT FIRE
STATION NO. 2 TO L.A. ENVIRONMENTAL IN THE AMOUNT OF
$21,045.00.
B.11 ADOPTED RESOLUTION NO. 93-037 REJECTING ALL BIDS FOR A NEW
ROOF FOR FIRE ADMINISTRATION BUILDING AND AUTHORIZING
STAFF TO RE-ADVERTISE AND RE-BID THE ROOF.
C.3 APPROVED THE REQUEST OF DALLAS SEMICONDUCTOR FOR SITE
PLAN APPROVAL TO ALLOW THE EXPANSION OF OFFICE AND
MANUFACTURING AREAS LOCATED AT 4350 BELTWOOD PARKWAY
SOUTH AND WITHIN THE LIGHT INDUSTRIAL (LI) ZONING DISTRICT.
CA ADOPTED RESOLUTION NO. 93-029 APPROVING THE CONTINUED
OPERATION OF A "GENERAL ENGINE REPAIR FACILITY" FOR A
PERIOD OF FIVE (5) YEARS ON PROPERTY LOCATED AT 3607
GARDENBROOK DRIVE AND WITHIN THE LIGHT INDUSTRIAL (LI)
ZONING DISTRICT. THE SAID FIVE (5) YEARS SHALL EXPIRE ON
MARCH 1, 1998.
DA ADOPTED RESOLUTION NO. 93-038 REJECTING THE ONE BID FOR
WATER AND SEWER UTILITY CUT REPAIRS AT VARIOUS LOCATIONS
AND AUTHORIZING STAFF TO RE-ADVERTISE AND RE-BID THE
CONTRACT.
C.1 CITY MANAGER REPORTS.
City Manager Richard Escalante introduced Charles Cox the new Director of Finance.
City Manager Richard Escalante gave an informative report on the happenings and status
of various projects in the departments of the city.
C.2 PUBLIC HEARING: CONSIDER THE REQUEST OF PETER KAVANAGH TO
AMEND THE ALLOWABLE USES, DEVELOPMENT STANDARDS, AND
CONCEPT PLAN FOR THE PLANNED DEVELOPMENT NUMBER 53 (PD-53)
ZONING DISTRICT AND TAKE APPROPRIATE ACTION.
Mayor Blair gave the following information for consideration. The subject property is
the 13.7 acre Butts-Olds Subdivision located approximately 205 feet north of Spring
Valley Road at 14221 Dallas Parkway. It is the former site of the Henry S. Butts
automobile dealership. The property is currently vacant.
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PD-53 presently limits primary land uses to office, hotel and financial institutions.
Business and personal service establishments, health clubs and restaurants are also
permitted as secondary uses.
A concept plan for mid- to high-rise office buildings and a 4-lane divided, east-west
thoroughfare, as required by the Master Thoroughfare Plan, was approved in 1986 and
remains in effect today.
The applicant proposes to expand the range of primary uses to include educational and
institutional uses, retail and service uses and some automotive related uses. Deletion of
the existing concept plan and modification of selected development standards are also
being proposed.
Proposed changes to the development standards include: reducing the required setback
along Dallas Parkway from 80 feet to 40 feet, providing for all other setbacks to be
determined at time of site plan approval and reducing the minimum amount of required
landscaped open space from 25 percent to 10 percent.
The applicant also proposes that construction of the 4-lane thoroughfare not be required
until development on the property exceeds 150,000 square feet in area. Current zoning
allows at least 360,000 square feet of office development before the road must be
constructed.
The Planning and Zoning Commission, by a vote of 6 to 1, recommends PD-53 be
amended to allow the uses and development standards as requested, the existing concept
plan be deleted, and the required 4-lane thoroughfare be constructed at such time that
access to the subject property via Inwood Road is secured or when development of the
subject property, exceeds 50,000 square feet in area.
Mayor Blair opened the public hearing.
Mr. Peter Kavanagh, representing BCK Company, stated the owners of the property
would like the current allowable uses changed for two reasons. Mr. Kavanagh stated the
current PD zoning district allows office, hotel and financial uses and requires buildings
to be built in a specific configuration. Mr. Kavanagh stated at this time they would like
to construct one or two story buildings rather than the required high-rise buildings
approved on the site plan. Mr. Kavanagh stated the owner would like a 10% minimum
on landscaping rather than the required 25% minimum. Mr. Kavanagh explained the
owners looked at current and future land use trends and felt this would comply with the
PD district. Mr. Kavanagh explained the PD zoning district still provides for some
measure of control.
A motion by Councilman Moses, a second by Councilman Pyle, all voting "aye", closed
the public hearing.
Vol. 64, Page 5
Mayor Blair explained the master plan in the early to mid-80's was drafted for high-rise
buildings. Mayor Blair stated today high-rise buildings are not the case. Mayor Blair
stated Farmers Branch still had an 83 % occupancy rate in office space. Mayor Blair
stated if high-rise buildings become in demand again these proposed uses would still be
acceptable.
Councilman Binford stated the proposed change in the PD district recommends the
setback be changed from 80 feet to 40 feet. Councilman Binford asked if any discussions
were held on this during the Planning and Zoning Commission meeting. Councilman
Binford inquired if any other parcels in that area had a 40 foot setback.
Michael Spicier, Director of Planning, stated a few questions were raised during the
meeting. Mr. Spicier stated the property is currently platted with a 40 foot setback. Mr.
Spicier stated the 40 foot setback was the minimum setback and the City Council could
require a greater setback. Mr. Spicier stated that Providence Towers was close to a 40
feet setback, but could not verify this information tonight.
Councilman Binford asked if the 80 foot setback requirement could be changed during
site plan approval at the time of development and was it necessary to change the 80 foot
setback requirement tonight.
Mr. Kavanagh stated the property had a platted building line of 40 feet. Mr. Kavanagh
explained any building constructed would have to have a minimum 40 foot setback.
Councilwoman Davis stated the information received from staff indicated one of the
requested uses included a campus. Councilwoman Davis asked if any organization had
inquired about this site.
Mr. Kavanagh stated they are working primarily with potential users of retail, hotel and
restaurants.
A motion by Councilman Moses, a second by Councilman Pyle, all voting "aye
adopted the following captioned Ordinance No. 2029 as 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, AS HERETOFORE AMENDED, BY
ESTABLISHING REVISED DEVELOPMENT STANDARDS FOR THE
PLANNED DEVELOPMENT NO. 53 (PD-53) ZONING DISTRICT WHICH
IS A 13.7 ACRE TRACT OF LAND LOCATED APPROXIMATELY 205 FEET
NORTH OF SPRING VALLEY ROAD, GENERALLY BOUNDED BY THE
DALLAS NORTH TOLLWAY TO THE EAST, THE TOWN OF ADDISON TO
THE NORTH, A 100 FOOT T.U. ELECTRIC UTILITY RIGHT-OF-WAY TO
THE WEST, AND THE PROVIDENCE TOWERS SUBDIVISION TO THE
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SOUTH; DELETING THE CONCEPT PLAN; REPEALING ORDINANCES
1532 AND 1649; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR
INJUNCTIVE RELIEF; PROVIDING FOR SEVERABILITY; PROVIDING
FOR A PENALTY OF FINE NOT TO EXCEED TWO THOUSAND DOLLARS
($2,000.00) FOR EACH OFFENSE; AND PROVIDING AN EFFECTIVE
DATE.
C.3 CONSENT.
C.4 CONSENT.
D.1 CONSIDER ADOPTING RESOLUTION NO. 93-019 AWARDING THE BID FOR
CONSTRUCTION OF A CONCRETE RETAINING WALL ALONG FARMERS
BRANCH CREEK LOCATED IN THE HISTORICAL PARK PROPERTY TO JESKE
CONSTRUCTION COMPANY AND TAKE APPROPRIATE ACTION.
Mayor Blair gave the following information for consideration. The natural flow 'of
stormwater in Farmers Branch Creek is eroding a portion of the north bank of the creek
within the Historical Park. The continued erosion threatens a sanitary sewer line and the
location of the future parking lot. Construction of 225 feet of retaining wall to protect
the bank is budgeted in the amount of $180,300 in the Historical Park Budget.
Seven bids were received and opened on January 29, 1993. The low bidder is Jeske
Construction Company submitting a bid of $128,920. Jeske Construction Company has
provided adequate qualifications and references for similar work.
The plans have been reviewed by the Texas Water Commission who advised that the
project could proceed. No soil or groundwater contamination has been found north of
Farmers Branch Creek.
The City Engineer recommends awarding the bid for construction of a concrete retaining
wall along Farmers Branch Creek located in the Historical Park property to Jeske
Construction Company in an amount of $128,920.
Mayor Blair explained in Study Session a considerable amount of discussion was held on
this item. Mayor Blair stated one contractor had made a substantial error in calculating
their bid and the error could not be corrected after the bids were open. Mayor Blair
stated the City could not consider that bid and the next lowest qualified bidder was Jeske
Construction Company.
Councilman Binford stated that he supported need for the project, but he had a concern
over how the City should pay for the erosion control project. Councilman Binford stated
the hotel occupancy tax fund could only be used with the intent to attract tourism,
purchase art or the promotion of the historical park. Councilman Binford stated he had
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a question as to whether this money from the hotel occupancy fund would be a legal use
for repairing the erosion along the creek. Councilman Binford felt the funds should be
provided from the general fund account. Councilman Binford stated he could not support
this item with funds taken from the hotel occupancy tax.
Mayor Blair stated this was probably a gray area. Mayor Blair stated the City Attorney
has stated this is a legal use of the funds. Mayor Blair stated that 70,000 visitors toured
the park last year. Mayor Blair stated the erosion problem was in the confines of the
historical park. Mayor Blair stated this project has been in the works for two years with
the understanding that funds for the project would be taken from the hotel tax fund and
not the general fund. Mayor Blair stated when the historical park was created it was
understood that funds would come strictly from the hotel occupancy tax. Mayor Blair
stated Farmers Branch has never mixed funds for work performed in the historical park.
Mayor Blair stated he felt the use of the hotel occupancy tax was a proper use for this
project.
Councilman Moses stated that the project is within the boundaries of the historical Park
and is a part of the park. Councilman Moses stated that if there was a damaged bridge,
some creek erosion or a fallen tree, the repairs would need to be made. Councilman
Moses felt this justifies using the hotel occupancy fund. Councilman Moses felt citizens
would want hotel occupancy funds used rather than the general fund. Councilman Moses
stated children running in the park near the creek could be hurt by the erosion.
Councilman Pyle stated he appreciated Councilman Binford's concern because it had not
occurred to him where the money would be coming from. Councilman Pyle stated the
City's sanitary sewer line is being threatened and also the location of a future parking
lot in the historical park. Councilman Pyle stated this would justify using the hotel
occupancy funds. Councilman Pyle explained if the erosion is corrected there will be no
place for a future parking lot.
Mayor Pro Tem Phelps stated the sanitary sewer line and 50 feet of potential creek bank
erosion is in the park property. Mayor Pro Tem Phelps stated the City Attorney assured
City Council the use of these funds to preserve park property is legal.
Councilman Binford stated he understood why the erosion problem needed to be
corrected. Councilman Binford stated the City had encouraged visitors away from the
creek by leaving the dense brush, shrubs and trees. Councilman Binford stated he would
feel differently if the City had a water park by the creek. Councilman Binford explained
he understood the parking shortage when events were held at the park. Councilman
Binford stated the parking issues have always been resolved. Councilman Binford
explained the "acid test" of spending this money is; will it bring tourism to the City?
Councilman Binford stated he felt it would not bring any tourism to the park.
Councilman Binford stated he and several Councilmembers had testified in Austin on how
Farmers Branch spends their hotel occupancy tax funds. Councilman Binford stated he
Vol. 64, Page 8
would feel differently if the erosion project was to protect a structure in the historical
park.
Mayor Blair stated the creek is outlined as part of the entire park. Mayor Blair explained
Farmers Branch may have a water park in the future and use the creek for this. Mayor
Blair felt Farmers Branch could defend the use of these funds.
A motion by Mayor Pro Tem Phelps, a second by Councilman Pyle, adopted Resolution
No. 93-019 awarding the bid for construction of a concrete retaining wall along Farmers
Branch Creek located in the Historical Park property to Teske Construction Company in
the amount of $128,920.00. The motion carried 4 to 1 with Councilmembers Phelps,
Pyle, Davis and Moses voting "aye", and Councilmember Binford voting "nay".
D.2 CONSIDER ADOPTING RESOLUTION NO. 93-035 AWARDING THE BID FOR
CONSTRUCTION OF EROSION CONTROL IMPROVEMENTS ON FARMERS
BRANCH CREEK ALONG VALLEY VIEW LANE TO LINDER-STAHL
CONSTRUCTION CO., INC. AND TAKE APPROPRIATE ACTION.
Mayor Blair gave the following information for consideration. The natural flow of
stormwater in Farmers Branch Creek is eroding the south bank of the creek along Valley
View Lane. The continued erosion threatens to undermine Valley View Lane. Interim
measures to protect the bank have been taken by City crews twice since 1986.
Permanent protection of the bank to preserve the structural integrity of Valley View Lane
is budgeted in the 1992-93 Drainage Bond Fund in the amount of $600,000.
This project will include construction of a 300 foot long, 20 foot high retaining wall
along the south side of the creek along Valley View Lane, guard rail and landscape
amenities between the top of the wall and north curb of Valley View Lane. This project
meets all the requirements of the City's Floodplain Ordinance.
Seven bids were received and opened on February 5, 1993. The low bidder was Linder-
Stahl Construction Co., Inc. Submitting a bid of $489,980.00 with contract time of 150
calendar days. Linder-Stahl Construction Co., Inc. has provided adequate qualifications
and experience.
This project is budgeted in the 1992-93 Drainage Bond Fund in the amount of $600,000.
Engineering services and geotechnical services cost $95,910.24. There is $504,089.76
available for construction.
The City Engineer recommends awarding the bid for construction of erosion control
improvements on Farmers Branch Creek along Valley View Lane to Linder-Stahl
Construction Co., Inc. in the amount of $489,980.00.
Mayor Blair stated this area had several areas of overgrowth and undergrowth of
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shrubbery. Mayor Blair asked if replacement and/or trimming of the shrubs were
included in this project.
City Engineer Jerry Murawski stated it was not in this contract.
Mayor Blair stated Valley View Lane has a section that has sunk 4 to 5 feet and asked
if this would be corrected.
Mr. Murawski stated failure of the subgrade and the erosion has caused this problem.
Mr. Murawski stated this would not be included under this contract but that Public
Works will correct this after the erosion project is completed.
A motion by Councilman Pyle, a second by Councilman Moses, all voting "aye",
adopted Resolution No. 93-035 awarding the bid for construction of erosion control
improvements on Farmers Branch Creek along Valley View Lane to Linder-Stahl
Construction Co., Inc. in the amount of $489,980.00.
D.3 CONSIDER ADOPTING RESOLUTION NO. 93-020 AWARDING THE BID FOR
SIDEWALK REPAIRS AT VARIOUS LOCATIONS TO GERRY'S CONCRETE AND
TAKE APPROPRIATE ACTION.
Mayor Blair gave the following information for consideration. Requests for bids on the
1992/1993 Sidewalk Repair Contract were mailed to nine vendors. Three bids were
received and opened on January 29, 1993. All three bids received met specifications.
The lowest bid meeting specifications was submitted by Gerry's Concrete in the amount
of $179,998.00.
Funds in the amount of $146,800.00 are available in the 1992/1993 Public Works
operating budget to finance the contract. The proposal is based on estimated quantities
of work and payment will be made on an actual unit price basis. The unit price bid for
4" sidewalk repairs is $2.98 per square foot. Staff recommends that the City award the
bid to Gerry's Concrete for a total payment not to exceed $146,800.00.
The Director of Public Works recommends adopting Resolution No. 93-020 awarding the
bid for sidewalk repairs at various locations to Gerry's Concrete for a total payment not
to exceed $146,800.00.
Mayor Blair explained the bids came in above the budgeted amount for sidewalk repairs
this year. Mayor Blair stated that some sidewalk repairs would not be completed this
year.
A motion by Mayor Pro Tem Phelps, a second by Councilwoman Davis, all voting
"aye", adopted Resolution No. 93-020 awarding the bid for sidewalk repairs at various
locations to Gerry's Concrete for a total payment not to exceed $146,800.00.
Vol. 64, Page 10
DA CONSENT.
D.5 CONSIDER ADOPTING RESOLUTION NO. 93-028 AUTHORIZING THE CITY
STAFF TO PURCHASE ON STATE CONTRACT, TWO (2) 1/2 TON PICKUP
TRUCKS, TWO (2) INTERMEDIATE SEDANS, TWO (2) 3/4 TON PICKUP
TRUCKS, ONE (1) 3/4 TON UTILITY TRUCK, AND ONE (1) DOWNSIZE PICKUP
TRUCK FOR REPLACEMENT VEHICLES, AND TAKE APPROPRIATE ACTION.
Mayor Blair gave the following information for consideration. The 1992-93 Farmers
Branch Fixed Asset Fund for equipment replacement includes $113,000.00 for the
purchase of two (2) 1/2 ton pickup trucks, two (2) intermediate size sedans, two (2) 3/4
ton pickup trucks, one (1) 3/4 ton utility bed truck, and one (1) downsize pickup truck.
These replacement vehicles are available on state contract for a total purchase price of
$93,222.00. Staff estimates the vehicles being replaced will sell for approximately
$11,000.00 at auction.
The City Engineer, Fire Chief, Director of Parks and Recreation, Director of Public
Works, and the Director of Equipment Services recommend adopting Resolution No. 93-
028 authorizing participation in the State of Texas purchasing program for the purchase
of two (2) 1/2 ton pickup trucks, two (2) intermediate sedans, two (2) 3/4 ton pickup
trucks, one (1) 3/4 ton utility truck, and one (1) downsize pickup truck at a cost of
$93,222.00.
Councilwoman Davis asked the difference between a downsize pickup and a regular sized
pickup.
Don Moore, Director of Equipment Service, stated the downsize pickup is a smaller
version of a regular sized pickup.
Mayor Blair asked if the City had done well with purchasing vehicles on the State
contract.
Mr. Moore stated it was working quite well and they would continue to evaluate the cost
of vehicles on this program.
A motion by Councilwoman Davis, a second by Councilman Binford, all voting "aye",
adopted Resolution No. 93-028 authorizing participation in the State of Texas purchasing
program for the purchase of two (2) 1/2 ton pickup trucks, two (2) intermediate sedans,
two (2) 3/4 ton pickup trucks, one (1) 3/4 ton utility truck, and one (1) downsize pickup
truck at a cost of $93,222.00.
D.6 CONSIDER ADOPTING RESOLUTION NO. 93-030 AWARDING A BID FOR THE
PURCHASE OF THE ANNUAL SUPPLY OF READY-MIX CONCRETE AND TAKE
APPROPRIATE ACTION.
Vol. 64, Page 11
Mayor Blair gave the following information for consideration. The Street Maintenance
Division requires an annual supply of ready-mix concrete for the repair of curbs, gutters,
and concrete streets. Bid requests for the purchase of the annual supply of ready-mix
concrete were sent to eight vendors. Four bids were received and all bids met
specifications. Four vendors declined to bid for various reasons.
Bids were based on estimated quantities since needs for the material fluctuate each year.
Redi-Mix, Inc., submitted the lowest bid in the amount of $34.00 per cubic yard for
regular concrete hauled in City trucks, $37.00 per cubic yard for high strength concrete
hauled in City trucks, $43.00 per cubic yard for regular strength concrete delivered, and
$46.00 per cubic yard for high strength concrete delivered. Funds in the amount of
$64,750.00 are available in the 1992/1993 Public Works budget for this purchase and the
total award will not exceed this amount.
The Director of Public Works recommends adopting Resolution No. 93-030 awarding a
bid for the purchase of the annual supply of ready-mix concrete to Redi-Mix, Inc., in an
amount not to exceed $64,750.00.
Mayor Pro Tem Phelps stated the ready-mix concrete is a maximum order and the City
may not use all that is purchased.
Mayor Blair stated the City received a slightly lower price than last year.
A motion by Mayor Pro Tem Phelps, a second by Councilman Binford, all voting "aye
adopted Resolution No. 93-030 awarding a bid for the purchase of the annual supply of
ready-mix concrete to Redi-Mix, Inc., in an amount not to exceed $64,750.00.
D.7 CONSIDER ADOPTING RESOLUTION NO. 93-031 AWARDING THE BID FOR A
1993 MODEL SIDELOADING REFUSE TRUCK AND TAKE APPROPRIATE
ACTION.
Mayor Blair gave the following information for consideration. Request for bids for a
1993 model sideloading refuse truck were mailed to five (5) vendors. A total of eight
(8) bids were received from four (4) vendors. One vendor did not bid because they do
not now sell this type of vehicle. The lowest bid received was from Dallas Peterbilt,
Inc. in the amount of $91,640.00 does not meet specifications for the truck frame. The
low bid meeting specification is from Bond Equipment Company in the amount of
$97,680.00.
Funds in the amount of $95,000.00 are available in the 1992-93 budget for this purchase.
The additional funds in the amount of $2,680.00 are available in the fixed asset funds for
equipment replacement for a total of $97,680.00.
Vol. 64, Page 12
The Directors of Public Works and Equipment Services recommend adopting Resolution
No. 93-031 awarding the bid for the purchase of a 1993 model side loading refuse truck
to Bond Equipment Company for a total amount not to exceed $97,680.00.
Mayor Blair explained the City had purchased built up welded frames in the past because
they were lower bids. Mayor Blair stated they failed to hold up and cost more money
than frames built at the factory. Mayor Blair stated this truck will be used in the
residential refuse collection.
Mayor Pro Tem Phelps stated the factory drop frames were built lower to the ground so
employees collecting the refuse do not have to throw heavy sacks over their heads.
Councilwoman Davis stated a memo from City staff stated that $2,000.00 would be
needed for a special brake system and asked if this was included in the bid.
City Manager Richard Escalante stated the price for the brake system was included in the
bid.
A motion by Councilman Moses, a second by Councilman Pyle, all voting "aye
adopted Resolution No. 93-031 awarding the bid for the purchase of a 1993 model side
loading refuse truck to Bond Equipment Company for a total amount not to exceed
$97,680.00.
D.8 CONSIDER ADOPTING RESOLUTION NO. 93-032 AWARDING THE BID FOR
TWO (2) 1993 MODEL ROLL OFF ROLL ON TRUCKS AND TAKE APPROPRIATE
ACTION.
Mayor Blair gave the following information for consideration. Request for bids for two
(2) 1993 model roll off roll on trucks to be used in the Sanitation Division were mailed
to eight (8) vendors. A total of fourteen (14) bids were received from six (6) vendors.
The low bid meeting specifications was submitted by Metro Ford in the amount of
$157,990.00. There is $190,000.00 available for the purchase of this equipment.
The Directors of Public Works and Equipment Services recommend adopting Resolution
No. 93-032 awarding the bid for the purchase of two (2) 1993 model roll off roll on
trucks to Metro Ford for a total amount not to exceed $157,900.00.
Mayor Blair stated one truck would be used in the industrial refuse collection and the
other truck used in conjunction with the green grabber.
Mayor Pro Tem Phelps asked if these units were diesel.
Mr. Don Moore stated both units were diesel.
Vol. 64, Page 13
A motion by Councilwoman Davis, a second by Councilman Binford, all voting "aye",
adopted Resolution No. 93-032 awarding the bid for the purchase of two (2) 1993 model
roll off roll on trucks to Metro Ford for a total amount not to exceed $157,900.00.
D.9 CONSIDER COUNCIL TRAVEL REPORTS AND REQUESTS AND TAKE THE
APPROPRIATE ACTION.
Mayor Blair stated the Chamber legislative trip to Austin is scheduled for Thursday,
March 11, 1993. Mayor Blair requested approval for any City Councilmember and the
City Manager to attend. Mayor Blair stated Farmers Branch has several bills they are
interested and concerned with.
A motion by Mayor Blair, a second by Councilwoman Davis, all voting "aye", approved
travel for the Chamber legislative trip to Austin on March 11, 1993 for the Mayor,
Councilmembers and City Manager.
Mayor Blair stated the Councilwoman Davis has been elected to the Environmental Board
of the National League of Cities.
C~
D.10 CITIZEN PARTICIPATION.
Mr. Jacob Bratner of Boy Scout Troop 33 asked the City Council if any vehicles used
in the City had been purchased using natural gas.
Mayor Blair stated Farmers Branch had purchased vehicles using natural gas. Mayor
Blair asked Mr. Don Moore for the exact number the city has purchased.
Mr. Don Moore stated the City has purchased three vehicles that use natural gas.
Mayor Blair stated the problem of refueling these vehicles is very difficult. Mayor Blair
stated very few service stations in the area have compressed natural gas. Mayor Blair
stated the City has received a letter from Fina stating natural gas pumps will be installed
at their location on Josey Lane and Valwood Parkway.
F.1 ADJOURNMENT.
A motion by Mayor Pro Tem Phelps, a second by Councilwoman Davis, all voting
"aye", adjourned the City Council meeting of March 1, 1993, at 8:40 P.M.
Mayor
City Secretary
Vol. 64, Page 14