HomeMy WebLinkAbout1975-09-23CALL TO ORDER
Council was called
City Hall by Mayor
McCormick, Messrs.
Hunt.
Regular Meeting
Euless City Council
September 23, 1975
The regular meeting of the Euless City
to order at 8:00 P,M, in the Council Chamber of Euless
Harold Samuels. Members present were Mrs. Willie Mae
Wayne Wright, Glenn Walker, Ray Ozebek, and Charles
Also present were City Manager W. M.
Sustaire, City Secretary Della Houy, City Attorney Bob McFarland, and
City Engineer Bill Flowers.
VISITORS
Visitors present are as follows: Messrs.
Don Perkins, Hal Ferguson, Bill Toppe, Pete Krause, and Don Wooldridge;
Mesdms. Barbara Burke, Amanda Moses, Betty Sees, Mary Ann Walker, Debbie
Millican, Patricia Krause, and Donna Miller.
INVOCATION
The invocation was given by Mr. Ray
Ozebek.
APPROVAL OF MINUTES
The minutes of the regular meeting dated
September 9, 1975 were approved as written.
I
PRESENTATION OF PLAQUE
TO FORMER MAYOR A. C. KRAUSE
Mayor Samuels recognized Mr. A. C. "Pete"
Krause and presented a plaque to him showing the City's appreciation for his
six (6) years as Mayor of Euless.
)
('age -rTWo, k egular .Iieeting, Euless City Council, September 23, 1975)
II
ORDINANCE NO. 491 FOR CHANGE
OF ZONING FFIM "R-1" SINGLE
FAMILY DWELLING DISTRICT TO
"R -2" TWO FAMILY DWELLING
DISTRICT AND "C- 1 "NEIGHBOR-
HOOD BUSINESS DISTRICT ON A
PORTION OF LOTS 9, 10, 11,
22, 23, & 24, BLOCK 2, J. E.
WHITENER ESTATES. REQUEST
OF DON WOOLLRIDGE AND ASSO-
CIATES (PROPERTY LOCATED ON
SOUTH PIPELINE ROAD.)
Mrs. McCormick moved to approve Ordinance
No. 491 for change of zoning from "R -1" Single Family Dwelling District to
"R -2" Two Family Dwelling District and "C -1" Neighborhood Business District
on a portion of Lots 9, 10, 11, 22, 23, & 24, Block 2, J. E. Whitener Estates.
Mr. Walker seconded the motion.
Mr. Hunt inquired if there was a repre-
sentative present to speak on behalf of the petitioner` on this zoning case.
Mr. Hunt stated that at the previous meeting there was not a representative
present.
Mr. Ozebek stated the question he had
concerns the litigation on the property.
City Manager Sustaire stated that the
litigation was settled in favor of Mr. Wooldridge.
Mayor Samuels recognized Mr. Don Wooldridge
who apologized for not ,being at the last meeting, but he stated he was not
aware that a hearing had been set or that he was required to be at the meeting,
that in other cities he is not required to be present at the Council hearing.
Mr. Hunt stated since there was no one
present at the last Council meeting to speak for the change of zoning, the
request of Mr. Wooldridge almost failed; that the Council had questions concern-
ing the litigation, on the property and they were unable to get the answers
at that meeting.
The vote on the motion by Mrs. McCormick
is as follows:
Ayes: Mrs. McCormick, Messrs. Walker, Wright, Ozebek, and Hunt
Nays: None
Mayor Samuels declared the motion carried.
(PageThr eel $eguler Meetin &, Euless City Council, September 23, 1975)
III
RESOLUTION N0. 368 DESIGNATING
THE CITY MANAGER TO ACT FOR AND
ON BEHALF OF THE CITY OF EULESS
IN DEALING WITH THE TEXAS DE-
PARTMENT OF COMMUNITY AFFAIRS
FOR THE PURPOSE OF PARTICIPATING
IN THE "701" PLANNING & MANAGE-
MENT PROGRAM
City Manager Sustaire presented Resolution
No. 368 qualifying the City of Euless to make application for "701" monies
and stated that the deadline for making application is September 26, 1975.
Mrs. McCormick stated that the Resolution
only makes the City eligible to apply for funds.
Mrs. McCormick moved to designate the
City Manager to act on behalf of the City of Euless in dealing with the Texas
Department of Community Affairs for the purpose of participating in the "701"
Planning and Management Program.
Mr. Ozebek seconded the motion and the
vote is as follows:
Ayes: Mrs. McCromick, Messrs. Ozebek, Hunt, Walker, and Wright
Nays: None
Mayor Samuels declared the motion carried.
IV
RESOLUTION NO. 369 REQUESTING
TEXAS STATE HIGHWAY DEPARTMENT
TO COMPLETE AIRPORT DRIVE FROM
ITS PRESENT LOCATION TO THE
PROPOSED INTERSECTION OF SH 360
AND PROPOSED CHEEK - SPARGER ROAD
Mr. Hunt moved to approve Resoltuion
No. 369 requesting Texas State Highway Department to complete Airport Drive
from its present location to the proposed intersection of SH 360 and proposed
Cheek - Sparger Road.
Mrs. McCormick seconded the motion and the
vote is as follows:
Ayes: Mr. Hunt, Mrs. McCormick, Messrs. Wright, Walker, and Ozebek
Nays: None
Mayor Samuels declared the motion carried.
(Page Four, Regular Meeting, Euless City Council, September 23, 1975)
V
RESOLUTION NO. 370 AUTHORIZING
THE CITY MANAGER AND CITY'S
FINANCE CONSULTANTS TO ADVER-
TISE FOR THE SALE OF 1.4 MILLION
DOLLARS IN GENERAL OBLIGATION
BONDS
Mayor Samuels stated that the City needed
to approve a resolution for the sale of bonds in the amount of 1.4 million
dollars.
Mr. Ozebek moved to approve Resolution
No. 370, for advertisement of bids for the sale of 1.4 million dollars in
General Obligation Bonds to be accepted or rejected on October 21, 1975.
Mr. Walker seconded the motion and the
vote is as follows:
Ayes: Messrs. Ozebek, Walker, Wright, Hunt, and Mrs. McCormick
Nays: None
Mayor Samuels declared the motion carried.
VI
CHANGE OF COUNCIL
MEETING DATE
Mayor Samuels stated that the meeting
scheduled for October 28, 1975 will haveto be changed to October 21, 1975,
as the Council will be out of town on October 28th for the Texas Municipal
League Annual Convention.
Mr. Walker moved to change the meeting
date of the Council meeting form October 28th to October 21st.
Mr. Ozebek seconded the motion and the
vote is as follows:
Ayes: Messrs. Walker, Ozebek, Wright, Hunt, and Mrs. McCormick
Nays: None
Mayor Samuels declared the motion carried.
VII
CITY ATTORNEY'S REPORT
Mr. McFarland stated that at the Pre -
Council meeting he furnished members of the Council with the status of
pending litigations against the City.
n
age_ Y _Regular ie eting, Euless City Council, September 23, 1975)
CITY ENGINEER'S REPORT
VIII
NORTH MAIN STREET OVERLAY
Mr. Flowers stated that the final inspec-
tion and acceptance of the overlay of North Main Street has been completed.
Mr. Flowers stated that the Contractor has had an eleven (11) day over -run.
Mr. Flowers stated that on August 22nd the Engineers received a letter from
the Contractor requesting an extension of time, but the Engineers did not
act on it at that time and they have prepared a letter recommending an
eleven (11) day extension at this time.
Mr. Hunt inquired if the Contractor worked
the first eight (8) days in August.
Mr. Flowers stated it was approximately
two (2) weeks after the work order was issued before the Contractor began work.
Mr. Hunt inquired if the drainage problem
at SH 183 and North Main was ever going to be repaired.
Mr. Flowers stated that this would require
assistance from the State Highway Department, as the repairs would be very
costly and this problem is on highway right -of -way.
Mr. Hunt stated that it appears, that the
contracts have a trend of over -runs; that projects cannot be completed in
the amount of time designated in the contract.
Mr. Flowers stated some projects have been
completed on time, but the Council should consider that if the Contractors get
liquidated damages, Euless would get a bad name and as long as the over -run is
reasonable and the City gets a good job, the Council should extend the time limit.
Mrs. McCormick inquired the feelings of
the City Manager.
City Manager Sustaire stated that we had
approximately eleven (11) days of rain during the time of the contract, and
he recommends the extension.
Mrs. McCormick moved to concur with the
recommendation of the City Engineer and the City Manager and approve the
extension of time for the eleven (11) days.
Mr. Wright seconded the motion and the
vote is as follows:
Ayes: Mrs. McCormick, Messrs. Wright, Hunt, Walker, and Ozebek
Nays: None
Mayor Samuels declared the motion carried.
(Page Six, Regular Meeting, Euless City Council, September 23, 1975)
UTILITY ADJUSTMENT FIUv1 HWY. 121
Mr. Flowers stated that the State Highway
Department has accepted the work on the Utility Adjustment of State Highway 121.
T.R.A. — LITTLE BEAR CREEK SEWER LINE
Mr. Flowers stated that T.R.A. will be
taking bids on October 9, 1975 for Section 1 of the sewer line from North
Main Street to Colleyville.
Mayor Samuels inquired i f T.R.A. was going
to relocate the first portion of the line a little north of the proposed site
in order to save some of the trees.
Mr. Flowers stated he has heard a good
deal of discussion concerning saving the trees, but he does not know for sure.
Mayor Samuels advised him to inquire
further into this matter and notify the City Secretary of his findings.
Mrs. McCormick inquired if State Highway
121 was going to go into FM 157 at Glade Road, as the stakes indicate it would
be going through a man's house at that location.
Mr. Flowers stated that according to his
information, the proposed State Highway 121 would tie into IM 157 at
approximately L i t t l e Bear Creek.
IX
STREET PROJECTS
City Manager Sustaire reported that the
reconstruction of Janann Street, Vine Street, and Ector Drive are completed
and the contract was completed in 21 days.
X
APPOINTMENT TO COUNCIL
OF SOCIAL CONCERNS
Mr. Walker stated that the Council of
Social Concerns has not had a quorum at their meetings, and Richard Griffin
has presented his resignation to this Committee.
Mr. Walker moved to accept the resignation
of Richard Griffin and appoint Mr. Bob Olsen to fill his term.
Mr. Wright seconded the motion and the
vote is as follows:
Ayes: Messrs. Walker, Wright, Hunt, Ozebek, and Mrs. McCormick
Nays: None
Mayor Samuels delcared the motion carried.
(Page Seven, Regular Meeting, Euless City Council, September 23, 1975)
XI
ADJOURNMENT
The meeting adjourned at 8:35 P.M.
APPROVED:
Mayo
ATTEST:
City Secretary
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