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1963-03-12 CC MinutesMINUTES OF A SPECIAL MEETING CITY COUNCIL FARMERS BRANCH, TEXAS March 12, 1963 7:30 p.m. The City Council met in a special session on March 12, 1963 in the Council Room with the following members present: Mayor A. J. Airoldi Councilmen Ed Rhodes W. D. Oradat Dan Regan. City Manager J. M. Orman Assistant City Manager John C. Dodson Mayor Pro-Tem Hamilton and Councilman Tippitt were absent. The invocation was given by Councilman W. D. Oradat. RECREATION CENTER GOVERNING POLICIES In the presence of Mrs. Betty Subjeck, a member of the Park and Recreation Commission, the City Council reviewed the governing poli- cies for the Recreation Center which had been formulated and passed by the Park and Recreation Commission on February 28. Members of the Council were in general agreement with the policies that had been made and commended the Park and Recreation Commission on the good job that had been done in drafting these regulations. MASTER DRAINAGE PLAN REPORT - ORDINANCE NO. 387 - STREET PROJECT NO.23 Messrs. Dick and Llewellyn Powell of the firm of Powell and Powell Consulting Engineers were present and explained their proposed treat- ment of the Master Drainage Plan. It was pointed out that the cost of preparing the plan similar to the one that Forrest and Cotton has prepared for the City of Irving would run in the neighborhood of $35,250. But by modifying the method in which this report would be presented they were able to prepare this report and give essentially the same information as was contained in the Irving report for the sum of $20,000. Councilman Oradat moved, seconded by Councilman Rhodes, that an ordinance be passed appropriating $20,000 out of the Street Improvement Bond Fund Unappropriated Surplus to Street Project No. 23 to provide funds for this work. The motion carried unanimously. The caption of said ordinance is as follows: AN ORDINANCE SETTING FORTH THE COST OF PREPARING A MASTER PLAN DRAINAGE STUDY AND REPORT AND APPROPRIATING FUNDS THEREFOR OUT OF THE STREET IMPROVEMENT BOND FUND UNAPPROPRIATED SURPLUS. Page 69 COMMITTEE TO FORMULATE RIGHT-OF-WAY ACQUISITION PLAN ON VALLEY VIEW LANE The Chamber of Commerce had been requested to submit the names of three persons to serve as an advising committee to the City Council Committee appointed for the purpose of formulating a plan for the acquisition of the right-of-way for the widening of Valley View Lane between Highway 35E and Webb Chapel Road. The three names that had been submitted by the Chamber of Commerce are: Gerald Pointer, Bob Langdon and Webb Roberts. The three Council members who were appointed by the City Council are: Councilmen Ed Rhodes, W. D. Oradat and Dan Regan with W. D. Oradat to serve as Chairman of the committee. It was also decided that Assistant City Attorney Bob Baker, Consulting Engineer Bob King and Director of Public Works Bud Napier would be available to meet with this committee. Mayor Airoldi also pointed out that should the committee wish that they could include any other member of the City Council to meet with this committee at such time as they hold their meetings on this project. REVISED HEISER PLAT OF AREA CREEK Mr. Robert Heiser presented advised that he had applied "R-3" to "R-3.5". In the r+ 12.7 acres of land for park WEST OF DENNIS ROAD AND NORTH OF RAWHIDE a revised plat of the area involved and for a change in zoning from the present avised plat he is willing to dedicate purposes which run along and on each side of Rawhide Creek. One item that was discussed at great length was the treatment that would be given to the drainage ditch along the east side of Tom Field Road and also who would install the bridge on Tom Field Road across the creek. The City Manager pointed out that the bridge itself had been included in the current Street Improvement Bond Program, possibly being in the third year phase of the bond pro- gram. After much discussion it was mutually agreed by Mr. Heiser and the members of the Council that the City and Mr. Heiser and the property owner on the west side of Tom Field would share equally in the cost of placing the storm sewer in Tom Field Road from Richland Street southward to Rawhide Creek, this would make each party pay one- third of the cost. Mr. Heiser also expressed a desire for the City to enter into an assessment paving program for Tom Field Road between Richland and Valley View if the City Council wanted to carry it that far at this time. No official action was taken by the City Council as far as plat approval was concerned inasmuch as a change of zoning must be approved by both the City Planning and Zoning Commission and the City Council before this plat could be approved for that type zoning. AREA TAX RATE REPORT The City Manager had passed out to the report which has been prepared by the a comparison of adjusted tax rates for area. members of the City Council a Tax Assessor and Collector giving cities within the Dallas County Page 70 CONFIRMATION OF PURCHASE OF SEDAN FOR THE CITY MANAGER The City Manager presented a resolution for Council action which set forth that bids had been obtained on a new four-door sedan with a trade-in of the car he was now driving; that Vandergriff Chevrolet Company in Carrollton was low with a bid of $1,763; that the Council had been polled by phone on March 8, 1963 and the majority had approved the purchase; that this action needed written confirmation at this time and that $1,763 be transferred from General Fund Reserve to Account No. 1 Z-4. The City Manager explained that the result of the poll was four approving the purchase and one making the statement that he was basically against trading for a new car at this time. Although Councilman Tippitt, who voiced opposition to the trade at that time, was not present at this meeting, Councilman Regan reported that Councilman Tippitt had contacted him and had requested him (Council- man Regan) to voice his views on the matter. It was the consensus of those present that inasmuch as Councilman Tippitt was unable to attend this meeting he should be given an opportunity to present his views and have them entered into the official minutes at a later meeting. A motion to pass this resolution was made by Councilman Oradat, seconded by Councilman Rhodes, with all voting "ayes". The meeting adjourned at 9:30 p.m. J. M. Orman, City Manager F Page 71