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HomeMy WebLinkAbout1965-04-27Regular Meeting of the Euless City Council April 27, 1965 CALL TO ORDER Mayor W. G. Fuller called the regular meeting o f the Euless City Council t o order a t 8:04 P. M., with the follow- ing councilmen in attendance: Bobby F u l l e r , B i l l Byers, Harold Samuels, Frank Douglass and Don Warren. Also present were City Manager Lee Cowell, City Attorney James Cribbs and City Secretary Vada Ferris. ir\ivnrnTnr\i The invocation was presented by Coun- cilman Bobby Fuller. APPROVAL CF MINUTES The minutes of the regular meeting April 13, 1965, were approved as written. 13 The minutes of the called meeting April 14, 1965, were corrected as follows: the minutes stated that City Architect Donald Jarvis was present - correction City Architect Duane Jarvis was present. (Official copy of minutes corrected - records on file in office of City Secretary)'. V IS ITORS Visitors in attendance were: Messrs. John Peyton, B i I I Summers, Kent E. Besley, W. J. Hyde, Henry Keller, G. H. Surrette, Charles P. Woods, Buck Conway, B. D. Hoffman, Jr., F. H. Patterson, Y. Thompson, B i l l Pasteur, Jack Bullard, Dr. Richard Thomes, Mrs. Betty Potthoff (News -Texan Reporter) and Mrs. Jess Alspaugh. RETIREMENT PLAN FOR CITY EMPLOYEES City Manager Cowell advised the council that after careful consideration of the Retirement Program, which was discussed in previous council meetings, he i s recommending a 5% general salary increase to a I I fu I I time employees, to off -set the 5% salary deduction based upon the city's enter- ing into the retirement system. Mr. Cowell stated that he is recommending this in- crease tocover all of this amount which can be financed from funds set aside in the budget to cover the city's part of the retirement program. Mr. Cowell 1 stated that the calculated rate for the City of Euless is 1.4 %, submitted by the retirement system. Considerable discussion followed - it was discussed perhaps it would be advisable to grant the salary increase at this time, and delay the entrance into theretirement system until a later date. After further discussion, Councilman Samuels made the motion that a I I fu I I time employees of the City of Euless be given a 5% salary increase effective May 1, 1965. Councilman Fuller seconded the motion which carried unanimously. Councilman Byers made the motion whereby an ordinance must have two separate readings be suspended, and that Ordinance Number 248 be approved as an emergency measure - this ordinance approves the en- trance of the City of Euless into the Texas Municipal Retirement System effective May 1, 1965, Councilman Samuels seconded the motion which carried unanimously. 14 (Page Two - Minutes of Regular Council Meeting April 27, 1965) (Original copy of Ordinance Number 248 on f i I e in Office of City Secretary). City Manager Cowell informed the council that it would probably be advisable to have a probation period for future city employees pertaining to the enrollment into the retirement plan and /or other benefit plans in the city's government. After discussion it was agreed that a 90 day probation period should be placed in effect as a policy of the City of Euless. DRAINAGE PROBLEM ON EAST CLIFF DRIVE City Manager Cowell reviewed the East C l i f f Drive drainage problem which has been an item on the council agenda for several months. Mr. Cowell recalled that the engineers had recommended the installation of additional storm sewer inlets as a correction to this problem, and that the cost of the improvements are estimated to be $4,322.51. Mr, Cowell stated that he and Mr. B i I I Ratliff, Consulting Engineer, had discussed this drainage with Mr. Herman Smith, the developer, and Mr, Smith stated that he w i I I give the necessary drainage easements but w i I I not contribute to any of the cost of the project. He stated that the plans that were submitted for the project in 1963, were approved by the city and met the standards as established by the city, and, therefore, he does not consider the cost of construction his responsibility. City Attorney Cribbs informed the council that he had information concerning this matter which was relayed to his office late in the afternoon, just prior to this council meeting, and he had not had sufficient time to notify the City Manager of this information, He stated that he had been advised that an exten- sive report pertaining to the street and drainage in the Wilshire Village area (East C l i f f Drive) had been presented to the city in December, 1963, and that this report would have considerable bearing on this matter, Councilman Warren made the motion to table this item until this report could be substantiated. Councilman Douglass seconded the motion which carried unanimously. 111. COMMERCIAL BUILDII\G PERMIT: DR. RICHARD THOMES City Manager Cowell informed the council that Dr. Thomes had requested to re- appear before the council in reference to the operation of an animal clinic on North Main. Mr. Cowell reiterated that Dr. Thomes had presented his request to the City Council, Zoning Commission and Board of Adjustment. Mayor Fuller briefed the council on past events in this matter: (1) Dr. Thomes had been denied rezoning of his property; (2) Dr, Thomes had presented statements to the Board of Adjustment in an attempt to validate his operation of the Animal Clinic on North Main Street prior to his property being annexed into the City of Euless (1963 annexed); (3) Dr, Thomes is now operating, at this location, - a non- conforming use, (Page Three - Minutes of Regular Council Meeting April 27, 1965) Dr. Thomes stated his only request is to brick the present building. He stated that the pens he has con- structed on his property will enable him to provide better care for animals - that they are a means of restraining and animal that needs care and attention - that he is not desirous of permitting the animals to run a t large. Mr. Patterson, Attorney for Dr. Thomes, stated that Dr. Thomes is not attempting to expand his business. He pre- sented pictures: (1) building which Dr. Thomes desires to face with brick; (2) holding pens for restraining sick and /or injured animals; Dr. Thomes stated that he had been advised erronously, by City Hall, in attempt to comply with city regula- tions and that he, and his attorney, are of the opinion that his request for a commercial permit is a matter of decision for the City Council and not the Planning and Zoning Commission. Considerable discussion resulted and Councilman Douglass stated that, in his opinion, Dr. Thomes had misrep- resented himself to all city organizations in this matter. requesting a commercial b the council, to leave the has invested considerable it adequate and desirable building. Dr. Thomes reiterated that he is uilding permit and is desirous of approval from holding pens he has constructed. He stated he monies to the interior of his building to make for his business, but has not enlarged the After further discussion, Councilman Douglass made the motion to concur with the decision of the Board of Adjustment and, that any improvements that have business tendencies and /or in contradiction to present zoning ordinance w i I I be enforced against. Councilman Fuller seconded the motion and the vote for the motion 'is as f o I lows: Ayes: Councilmen Douglass, Fuller and Warren. Abstained: Councilmen Byers and Samuels. Mayor Fuller declared the motion carried, thereby denying a commercial building permit to Dr. Thomes. (Pictures submitted by Attorney Patterson on f i le in Office of City Secretary.) (Councilman Douglass motion verbatum). SIMMONS DRIVE DRAINAGE MR. CHARLIE WOODS IV. City Manager Cowell read an excerpt 15 16 (Page Four - Minutes of Regular Council Meeting April 27, 1965) from the council minutes dated September 26, 1963, in which the council requested that $8,000.00 be placed in escrow with the city for improve- ments to the drainage ditch on Simmons Drive near apartment houses being constructed by Mr. Woods. Mr. Cowell stated 'that he and Mr. Rat] iff, Consulting Engineer, had conferred with Mr. Woods prior to this meeting and Mr. Woods had advised them he had spent approximately $1,500.00 in this area and considered this amount should be applied to the $8,000.00. Mr. Ratliff - upon a question by Mayor Fuller - stated that he would ascertain that the amount of dirt work per- formed in this area would be approximately $1,500.00. Mr. Woods stated he would submit a check for the balance of the $8,000.00 in the near future and that he would give the necessary easement. Mr. Woods was thanked for his cooperation and patience in this matter. (Copy of excerpt filed with council exhibits of these minutes in Office of City Secretary). V. AMORTIZATION SCHEDULE: FISCAL AGENTS City Manager Cowell stated that a study had been made of the bonding abilities for the city by the fiscal agents and that, after a careful analysis, the fiscal agents had advised that a bond sale in the amount of $530,000.00 could be scheduled for June, 1965, that would enable th'e construction of the city offices and police building next year (1966) thereby changing the schedule as previously presented. This would constitute the construction of three buildings for completion in 1966: (1) Community Building (2) City Offices (3) Police Building however, the city offices and police building would be adjoined. City Manager Cowell recommended that the council approve the sale of $530,000.00 in Bonds, in June 1965, based on $27,750,000.00 assessed evaluation, rather than schedule a bond sale in September, 1965, as previously scheduled. Mr. Keller, introduced Mr. Peyton, representative of Eppler, Guerin and Turner, Inc. Mr. Keller discussed the amortization schedule which had been previously submitted to the council members. After discussion, Councilman Fuller made the motion that the council concur with the architect's recommendation and re- schedule the construction of the city offices and police building thereby, designating their construction in 1965 -66. Councilman Warren seconded the motion which carried unanimously. After further discussion, it was agreed to postpone a decision on the amortization schedule and bond sale until the Board of Equalization has met and tax figures are available. 17 (Page Five - Minutes of Regular Council Meeting April 27, 1965) V1. PARK AND RECREATION PROGRAM (ADDITIONAL WORK M I DWAY PARK AND BELL H I G H SCHOOL): Mr. Kent Besley, representative of Gene Schrickel and Associates, presented the following information to the counci 1 : General Breakdown of Contract: 1. Basic approval $39,368.00 2. Regulation baseball field 14,000.00 3. Water line, hose bibs, and drinking fountains 2,150.00 4. Future water line and hose bibs 550.00 5. Grad ing 425.00 6. West parking l o t 800.00 7. Central parking lots (Includes south, north, and side lots, equipment , extra road, materials, and labor) 2,475.00 $59,7.68.00„ *Th i s amount is $7,300 above what was earlier approved, which was the base $39,368.00 and the regulation baseball field was $13,100.00. Councilman Byers made the motion that the contract be awarded to Buck Conway for additional work at Midway Park and Bell High School in the amount of $7,300.00. Councilman Douglass seconded the motion which carried unanimously. Mr. Besley was thanked for his presentation to the council. VI I, SHEPPARD SUB-DIVISION LOTS 11 and 12 City Manager Cowell informed the council that he had been contacted by Mrs, Rose Alspaugh, original owner of lots 11 and 12, Sheppard Sub - Division (adjacent to Civic Center site) and she and her husband have secured the property from Mr. Hogg She has expressed a desire to sell the property to the city. After discussion, Councilman Warren made the motion that lots 11 and 12, Sheppard Sub - Division be purchased at the agreed contract price of $10,700.00 and City Manager Cowell be authorized to investigate financing the purchase of the property, Councilman Douglass seconded the motion and the vote is as follows: Ayes: Councilmen Warren, Byers and Douglass. Nays: Councilmen Fuller and Samuels. Mayor Fuller declared the motion carried, 1h (Page Six - Minutes of Regular Council Meeting April 27, 1965) VI 11, City Manager Cowell presented bond fund expenditures as follows: Bond Funds 1. Jarvis, Putty and Jarvis $5,535 .00 2. Gregory, Knowlton and Ratl i ff 3,024.17 General Fund 1. Gregory, Knowlton and Ratliff 1,928.4o City Manager Cowel 1 ,recommended payment of these expenditures. Counci Iman Byers made the motion to concur with the City Managers recommendation for payment of these expenditures. Councilman Warren seconded the motion which carried unanimously. IX. City Manager Cowell read a letter from Mayor Willard Barr, City of Fort Worth, inviting the council to be guests of the City of Fort Worth, May 18, 1965, for a discussion of area problems and future development. All council members expressed interest in the meeting. The City Secretary was instructed by the Mayor to inform the proper Fort Worth officials that the Mayor, council members, City Manager and the City Attorney, accept the invitation and will attend the meeting, X. RECREATION AND POOL ORDINANCE SIGN AND BILL BOARD ORDINANCE City Attorney Cribbs presented two ordinances for council consideration: (a) Recreation and Pool Ordinance (b) Signs and Billboard Ordinance It was agreed that, due to the length and content of these ordinances, they should be reproduced and each councilman presented a copy to study prior to the next regular council meeting. The City Secretary, was instructed, by the Mayor, to execute these instructions and schedule this item for the next agenda. XI. ORDINANCE NO. 249 - AMENDMENT! ORDINANCE NO. 147 - SUB- DIVISION? RULES AND REGULATIONS City Attorney Cribbs presented Ordinance Number 249, amending Ordinance Number 147, as per council instructions, (Page Seven - Minutes of Regular Council Meeting, April 27, 1965) March 23, 1965. Councilman Byers made the motion that the rule requiring two separate readings of an ordinance be suspended thereby, approving this as an emergency ordinance. Councilman Samuels seconded the motion which carried unanimously. Mayor Fuller declared Ordinance Number 249 duly passed and approved. ( O r i g i n a l copy of Ordinance Number 249 on f i l e in Office of City Secretary.) XI I. CITY MANAGER'S REPORT NEW ZONING MAP City Manager Cowell informed the council that the new zoning map is being prepared by the Consulting Engineers, Gregory, Knowlton and Ratliff, and it was agreed that a joint meeting of ._, the City Council and Planning and Zoning Commission should be held to discuss the new proposed zoning ordinance and map. "AWMAI n/i= nAy- Councilman Samuels made a motion to authorize Mayor W. G. Fuller and City Manager Lee Cowell to represent Euless at "Show Me Day" with necessary expenses to be incurred by the City. (Show Me Day - a project for state legislators sponsored by area officials.) RE -SCHEDULE COUNCIL MEETING City Manager Cowe11 requested the next regular council meeting May 11, be re- scheduled in order for him to attend a Scout Banquet in Fort Worth. Councilman Fuller made the motion that the next regular council meeting be re- scheduled for Thursday May 13, 1965, in compliance with the City Manager's request. Councilman Warren seconded the motion which carried unanimously. XIII. AR I(lI IRNNAFNT The meeting adjourned at 11:45 P. M. APPROVED: Mayor ATTEST: City Secretary 19 COMMITTEE APPOINTMENTS City Manager Cowell informed the council that Mr. Gene Clark, an appointee to the Board of Equalization, had notified the City Offices that he would regretfully be unable to serve on this Board. Mr. Bill Pasteur and Mr. Bill Wright have advised they can and will serve and the School Board has been informed of the appointments from the City of Euless. NEW ZONING MAP City Manager Cowell informed the council that the new zoning map is being prepared by the Consulting Engineers, Gregory, Knowlton and Ratliff, and it was agreed that a joint meeting of ._, the City Council and Planning and Zoning Commission should be held to discuss the new proposed zoning ordinance and map. "AWMAI n/i= nAy- Councilman Samuels made a motion to authorize Mayor W. G. Fuller and City Manager Lee Cowell to represent Euless at "Show Me Day" with necessary expenses to be incurred by the City. (Show Me Day - a project for state legislators sponsored by area officials.) RE -SCHEDULE COUNCIL MEETING City Manager Cowe11 requested the next regular council meeting May 11, be re- scheduled in order for him to attend a Scout Banquet in Fort Worth. Councilman Fuller made the motion that the next regular council meeting be re- scheduled for Thursday May 13, 1965, in compliance with the City Manager's request. Councilman Warren seconded the motion which carried unanimously. XIII. AR I(lI IRNNAFNT The meeting adjourned at 11:45 P. M. APPROVED: Mayor ATTEST: City Secretary 19 20