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1965-08-16 CC MinutesMINUTES OF A REGULAR MEETING CITY COUNCIL FARMERS BRANCH, TEXAS August 16, 1965 Members of the City Council present were: Mayor A. J. Airoldi Mayor Pro-Tem Bill Hamilton Councilmen Frank Tippitt Dick Myers City Manager J. M. Orman City Attorney H. Louis Nichols City Secretary Dorthanna Williams Councilmen Rhodes and Upfield were absent, both were out of the city. Mayor Airoldi called the meeting to order. Mr. W. T. Smith, Church of Christ of Farmers Branch, gave the invocation. APPROVAL OF MINUTES The minutes of a regular meeting, August 2, 1965 were considered and approved. CONSIDER ABANDONING PORTION OF KEENAN BRIDGE ROAD Mr. Bob Langdon and Mr. John Oechsner were present to discuss abandoning the portion of Keenan Bridge Road between Irondale and Rossford at such time as the Post office is moved to the new location. After much discussion the Council agreed, upon a motion by Coun- cilman Myers and a second by Councilman Hamilton, all voting "ayes", to the following: Keenan Bridge Road, a 40-foot street, will be abandoned by the City in exchange for a 15-foot easement on the south side of Valley View Lane and a 10-foot easement on the north side of Pike Street; and, that all utilities be moved by the property owner at no cost to the city. Also, the city will trade 10 feet on the east side of Irondale for 10 feet on the west side of Rossford at which time Rossford is to be widened. RESOLUTION - APPOINTING ELECTION OFFICIALS Upon a motion by Councilman Tippitt, a second by Councilman Hamilton, all voting "ayes", a resolution was passed appointing the following election officials for the Special City Election to be held August 27: Presiding Judge, Tom R. Lisenby; Judge, Mrs. Vera Linn; Clerks, Mmes. Edna Hartline, Pauline Knight and Anita Hunter. Page 74 1 WATER STORAGE SITE Upon a motion by Councilman Myers, a second by Councilman Tippitt, all voting "ayes", City Attorney Nichols was authorized to proceed with negotiations for a site for water storage reservoirs to be located near Belt Line Road. ORDINANCE NO. 569 - AMEND ZONING ORDINANCE - MORTUARIES Upon a motion by Councilman Myers, a second by Councilman Hamilton, all voting "ayes", (Councilman Tippitt abstained for reason of not being at public hearing), the following captioned ordinance was passed: AN ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF FARMERS BRANCH, AS HERETOFORE AMENDED, SO AS TO REMOVE "MORTUARY" AS A PERMISSIBLE USE IN A "C" COMMERCIAL DISTRICT; AUTHORIZING MORTUARY, FUNERAL CHAPEL, MORGUES, CREMATORIUMS, CREMATORIES, FUNERAL HOMES AND UNDERTAKING ESTABLISHMENTS IN CERTAIN DISTRICTS UNDER SPECIAL PERMIT; AMENDING PARKING REGU- LATIONS IN CERTAIN DISTRICTS; REQUIRING COMPLIANCE WITH THE PRO- VISIONS OF THE ZONING ORDINANCE; PROVIDING A PENALTY FINE NOT TO EXCEED THE SUM OF TWO HUNDRED DOLLARS ($200.00) FOR EACH OFFENSE; AND DECLARING AN EMERGENCY. PUBLIC HEARING FOR DALLAS CHRISTIAN COLLEGE The Plan Commission had requested authorization to hold a public hearing for the Dallas Christian College. This request to change from "R-1" Residential to "R-3" Residential. The Council agreed that the College should make an application through regular channels and pay the usual $100 fee. IMPROVING JOSEY LANE AND VILLA CREEK CHANNEL Upon a motion by Councilman Myers, a second by Councilman Hamilton, all voting "ayes", Forrest & Cotton Consulting Engineers were authorized to prepare plans and specifications for these improve- ments. Upon a motion by Councilman Myers, a second by Councilman Tippitt, all voting "ayes", the Council authorized the furnishing of pipe (by the City of Farmers Branch) for installation by the City of Dallas, to relieve the drainage problem created by construction of IH 635 at Josey Lane (Dennis Lane in Dallas). ORDINANCE NO. 570 - WATER PROJECT NO. W-35 Upon a motion by Councilman Myers, a second by Councilman Tippitt, all voting "ayes", the following captioned ordinance was passed: Page 75 AN ORDINANCE SETTING FORTH THE AMOUNT OF REFUND DUE VALLEY VIEW DEVELOPMENT CORPORATION FOR AN OVERSIZED WATER MAIN IN COUNTRY CLUB ESTATES; APPROPRIATING THIS AMOUNT OUT OF THE WATER BOND FUND UNAPPROPRIATED RESERVES AND AUTHORIZING THE CITY MANAGER TO MAKE REFUND TO SAID VALLEY VIEW DEVELOPMENT CORPORATION. ORDINANCE NO. 571 - STREET PROJECT NO. 49 Upon a motion by Councilman Hamilton, a second by Councilman Tippitt, all voting "ayes", the following captioned ordinance was passed: AN ORDINANCE SETTING FORTH THE COST OF PREPARING A DRAINAGE STUDY REPORT BY FORREST AND COTTON; APPROPRIATING $3,000 THEREFOR OUT OF THE STREET IMPROVEMENT BOND FUND UNAPPROPRIATED RESERVES AND AUTHORIZING THE CITY MANAGER TO MAKE PAYMENT TO SAID FORREST AND COTTON. IMPROVE VALWOOD PARKWAY A discussion was held on the best possible way to improve Valwood Parkway. It was agreed that with County participation it will be best to add asphalt topping. The Council also decided to ing" machine to be operated SIDEWALK ON FYKE ROAD Upon a motion by Councilman all voting "ayes", 1300 fee Chapel Elementary School on authorized. consider the purchase of a "Mud-Jack- by city employees. Hamilton, a second by Councilman Myers, t of asphalt sidewalk, west of Webb the south side of Fyke Road, was ADJOURNMENT - 10:15 p.m. T_ Air0 i Mayor Dorthanna Williams, City Secretary Page 76