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HomeMy WebLinkAbout1980-10-14REGULAR MEETING EULESS CITY COUNCIL OCTOBER 14, 1980 CALL TO ORDER The regular meeting of the Euless City Council was called to order at 8:05 p.m. , in the council chambers of Euless City Hall, by Mayor Harold Samuels. Other members present were Mayor Pro Tem Willie Mae McCormick, Councilmen Ron Sternfels, Charles Hunt, Glenn Walker, and Robert Pippin. Also present were City Manager W. M. Sustaire, City Secretary Della Houy, City Attorney Bob McFarland, and City Engineer James Knight. V ISITORS Visitors in attendance were Messrs. Don Perkins, James Thrasher, Walter A. Elliott, Jr., Bobby W. Baker, Jay Heilman, Martin Case, Jr., Tom Williams, Ken Chenault, Ken Nickels, Don Calhoun, Jon Jordan, Troy Fuller, and Neal Adams. INVOCATION The invocation was given by Councilman Robert Pippin. APPROVAL CF MINUTES The minutes of the regular meeting dated September 23, 1980, were approved as written. ORDINANCE NO. 644 AMENDING ORDINANCE NO. 496 INCREASING REWARD FOR INFORMATION LEADING TO THE ARREST AND CONVICTION CF PERSONS DESTROYING CITY PROPERTY Mr. Pippin moved to suspend the re- quirement of two ordinance readings and approve Ordinance No. 644 on an emergency basis on first and final reading, amending Ordinance No. 496, increasing the reward for information leading to the arrest and conviction of persons destroying city property from $50.00 to $100.00. Mr. Sternfels seconded the motion. Mrs. McCormick stated the City needs to have some publicity on the reward because citizens are not aware hat the City offers a reward. Mayor Samuels stated the Park and Recreation Department may want to consider including something in their next recreation program about the reward, since most of the vanda ism has been done to the park facilities and to the street signs. He stated (page Two, Regular Meeting, Eu] es_s City Counc L; October 14._ 1980) t h a t maybe people who are interested in the park program w i l l be more alert to vandalism and will assist the City by reporting these crimes. Mr. Sternfels stated he would like to see the City post some signs, similar to the crime watch signs, to advise citizens of the $100.00 reward. There being no further discussion, the vote on Mr. Pippin's motion is as follows: Ayes: Messrs. Pippin, Sternfels, Walker, Hunt, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. ORDINANCE NO. 645 INCREASING THE AD VALOREM TAX EXEMPTION FOR PERSONS OVER SIXTY -FIVE Mrs. McCormick moved to suspend the requirement of two seperate ordinance readings and approve Ordinance No. 645 on an emergency basis on first and final reading, increasing the ad valorem tax exemption for persons over sixty -five years of age from $7,000 to $10,770. Mr. Walker seconded the motion and the vote is as follows: Ayes: Mrs. McCormick, Messrs. Walker, Pippin, Hunt, and Sternfels Nays: None Mayor Samuels declared the motion carried. CONSIDER PRELIMINARY AND FINAL PLAT - LOT 3, BLOCK 1, VINE ADDITION Mr. Walter Elliott stated he is re= presenting Kerry McCombs, who is requesting the Council's approval of the preliminary and final plat of Lot 3, Block 1, Vine Addition. M r . E l l i o t t stated M r . McCombs w i l l construct an office building at this location and will begin construction immediately. He stated they have met a l l the City's requirements, as outlined by the City staff, and the staff has copies of the estimates on improvements to the perimeter streets, and money for these improvements w i l l be escrowed on Wednesday. (Pase Three. Resular Meeting, Euless City Council. October 14. 1980) Mr.. Hunt inquired why the building is not centered on the lot. Mr. Elliott stated the building is not centered on the lot in order for Mr. McCombs to have adequate parking and to have entry at the rear of -the building.. Mr. Pippin moved to concur with the re= commendation of the Planning and Zoning Commission and approve the preliminary and final plat of Lot 3, Block 1, Vine Addition. Mrs. McCormick seconded the motion and the vote is as follows: Ayes: Mr. Pippin, Mrs. McCormick, Messrs. Hunt, Walker, and Sternfels Nays: None Mayor Samuels declared the motion carried. IV. CONSIDER PRELIMINARY PLAT - LOTS 1, 2, AND 3, BLOCK 1, WESTPARK MEDICAL PLAZA ADDITION Mr. Walter Elliott stated he i s repre- senting the owners of Lots 1, 2, and 3, Block 1, Westpark Medical Plaza Addition. He located the property as being east of Westpark Way and south of Silver Creek Drive. He stated the developers have met all conditions, as required by the City Staff. M r . E l l i o t t stated t h i s development w i l l be a complex for medical and dental offices. Mrs. McCormick moved to concur with the recommendation of the Planning and Zoning Commission and approve the prelim- inary plat of Lots 1, 2, and 3, Block 1, Westpark Medical Plaza Addition. Mr. Walker seconded the motion and the vtoe i s as follows: Ayes: Mrs. McCormick, Messrs Hunt, Walker, Pippin, and Sternfels Nays: None Mayor Samuels declared the motion carried. (Page Four, Regular Meeting, Euless City Council ,October V.. CONSIDER FINAL PLAT - LOTS 1, 2 AND 3, BLOCK 1, WESTPARK MEDICAL PLAZA ADDITION Mr. Walter Elliott stated he is repre- senting the owners, who are requesting approval of the final plat of Lots 1, 2, and 3, Block 1, Westpark Medical Plaza Addition. Mr. McFarland inquired why the sidewalk easement on the final plat stops short of the development on Silver Creek Drive. Mr. E 11 i ott stated the sidewalk will be constructed on public right -of -way at that location. Mr. Walker moved to concur with the re- commendation of the Planning and Zoning Commision, and approve the final plat of Lots 1, 2, and 3, Block 1, Westpark Medical Plaza Addition. Mr. Pippin seconded the motion and the vote is as follows: Ayes: Messrs. Walker, Pippin, Hunt, Sternfels, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. VI. CONSIDER FINAL PLAT - QUAIL RUN ESTATES, SECTION 1 Mr. Ken Nickels, Carter and Burgess Engineers, stated he is representing Homecraft Development Company, deve- lopers of Quail Run Estates. He stated they have reviewed the City staff's l e t t e r and have met, o r w i l l meet, all four items of the letter. Mrs. McCormick moved to concur with the recommendation of the Planning and Zoning Commission and approve the fi n a I plat of Quail Run Estates, Section 1. Mr. Hunt seconded the motion and the vote i s as follows: Ayes: Mrs. McCormick, Messrs. Hunt, Sternfels, Walker, and Pippin Nays: None Mayor Samuels declared the motion carried. (Page Five, Regular Meeting, Euless City Council, October 14, 1980) VII. CONSIDER PRELIMINARY PLAT - McCORMICK FARM ADDITION Mr. James Knight stated the City has requested some additional information from the engineers of this plat and the developer has not had adequate time to furnish this information. Mr. Pippin moved to table action on the preliminary plat of McCormick Farm Addition until the next regular meeting. Mr. Walker seconded the motion. Mr. Sternfels inquired if the Park and Recreation Board should not be made aware of park s i t e s t h a t w i l l be donated to the City so they can give their input and suggestions. Mr. Knight stated Mr. Flynn has advised the Planning and Zoning Commission t h a t a l l f u t u r e park s i t e s w i l l be pre- sented to the Park and Recreation Board prior to acceptance by the City. Mr. Sustaire stated he advised the Park and Recreation Board at their meeting on Monday night that all future sites will be presented to them for their input prior to any decisions being made. There being no further discussion, the vote on Mr. Pippin's motion is as follows: Ayes: Messrs. Pippin, Walker, Hunt, Sternfels, and Mrs. McCormick Nays: None carried. CONSIDER BIDS Mayor Samuels declared the motion VIII, VEHICLES FOR THE POLICE DEPARTMENT Members of the Council had previously received copies of the bid tabulation for three four -door sedans and five police vehicles. The bids are as follows: Five Police Vehicles Bidder Preston Chrysler - Plymouth Payton - Wright Ford Sales, Inc. Texas Motors, Inc. Southtown Ford, Inc. Bid Price $7,917.30 $7,979 .00 $8,034.00 $8,064.96 Total Bid $39,586.50 $39,895.00 $40,170.00 $40,320.00 (Pase Six, Regular Meeting. Euless City Council, October 14. 1980) Bi dder Fred Oakley Motors, Inc. Jack Williams Chevrolet Dodge of Arlington Steakley Chevrolet, Inc. Hudi burg Chevrolet , Inc. Bid Price $8,070.00 $8,138.80 $8,504.60 $8,504.60 $8,824.00 Three Four -Door Sedans Payton - Wright Ford Sales, Inc. Jack W i l l iams Chevrolet Texas Motors, Inc. Dodge of Arlington Preston Chrysler Vandergriff Chevrolet Fred Oakley Motors, Inc. Hudiburg Chevrolet Southtown Ford, Inc. $7,049.00 $7,117.90 $7 ,140.00 $7,400.00 $7,425.41 $7,538.14 $7,464.54 $7,677 .00 $7,855.60 Total Bid $40 ,353.00 $40,690.00 $40,$75.00 $42,523.00 $44,120.00 $23,147.00 $21,353.70 $22,420.00 $22,200.00 $22,276.23 $22,614.42 $22,393.62 $23,031.00 $23 ,566.80 Members of the Council had also received a recommendation from Police Chief John Wilson, recommending awarding the bid for the five police vehicles to the low bid that meets specifications, Fred Oakley Motors, Inc., in the amount of $8,070.60, total bid of $40,353.00, and for the three four -door sedans to the low bidder, Payton - Wright Ford Sales, Inc., in the amount of $7,049.00, total bid $21,147.00. Mr. Sternfels moved to concur with the recommendation of the Police Chief and purchase the five police vehicles from Fred Oakley Motors, Inc., in the amount of $8,070.60, total bids of $40,353.00, and the three four -door sedans from Payton - Wright Ford Sales, Inc., in the amount of $7,049.00, total bid $21,147.00. Mr. Hunt seconded the motion and the vote is as follows: Ayes: Messrs. Sternfels, Hunt, Walker, Pippin, and Mrs. McCormick Nays: None carried. Mayor Samuels declared the motion FRONT -END LOADER R R PARK DEPARTMENT Members of the Council had previously received copies of the bid tabulation for a front -end loader to be used in the Park Department. The bids are as follows: BIDDER Trinity Equipment Company CASH BID TIME PAYMENT B I D $32,500.00 36 months @ $1033.50 = 1977 model $37.206.00 (Pape Seven, Regular Meeting, Euless City Council, October 14, 1980) BIDDER Trinity Equipment Company 1979 model Darr Equipment 1977 model CASH BID $39,500.00 $42,500.00 TIME PAYMENT B I D 36 months @ $1255.77 = $45,207.72 36 months @ $1321.86 = $47,587.00 Mr. Knight stated that Jack Bullard, Bob Phillips, and himself inspected the equipment, and it is their recommendation to purchase the 1979 model front -end loader from Trinity Equipment Company for $39.500.00 cash or the time payment bid of thirty -six months at $1,255.77, for a total of $45,207.72. Mr. Sustaire stated he recommends pur- chasing the equipment on the lease /purchase arrangement. Mr. McFarland inquired of Mr. Thrasher, of Trinity Equipment Company, if it is permitted under the lease /purchase agreement that the City can exercise its option at any time and if this could be included in the lease agreement. Mr. Thrasher stated it could be. Mr. McFarland stated he would recommend that the City, at the time the lease /purchase agreement is executed, give formal notice that the City will be exercising its purchase option at the expiration of the term of the agreement. Mr. Hunt moved to concur with the Staff's recommendation and purchase the 1979 front -end loader from Trinity Equipment Company for the lease purchase price of $45,207.72, and to notify the company that the City will exercise its purchase option at the expira- tion of the thirty -six months. Mr. Pippin seconded the motion and the vote is as follows: Ayes: Messrs. Hunt, Pippin, Walker, Sternfels, and Mrs. McCormick Nays: None carried. Mayor Samuels declared the motion AUTOMOBILE INSURANCE AND GENERAL LIABILITY INSURANCE Members of the Council had previously received the bids received for automobile insurance and general liability insurance. (Page Eight, Regular Meeting, Euless City Council, October 14, 1980) Mr. Sustaire stated he would recommend accepting the bid submitted by Annarion /Liss and Associates for the automobile insur- ance, and the bid submitted by Driskell- Johnson - Benson and Moore for the general l i a b i l i t y insurance and to give further consideration to evaluate the City's insurance programs. Mrs. McCormick moved to concur with the recommend= ation of the City Manager and accept the bid from Annarino /Liss and Associates for the automobile insurance and accept the bid from Driskell- Johnson - Benson and Moore for the general liability insurance. Mr. Walker seconded the motion and the vote is as fol lows: Ayes: Mrs. McCormick, Messrs. Walker, Pippin, Hunt, and Sternfels Nays: None Mayor Samuels declared the motion carried. IX. RENEWAL OF WRECKER CONTRACT Mr. Pippin moved to authorize the City Manager to extend the wrecker contract with Euless Wrecker Service for two years, with an additional two year option. Mr. Hunt seconded the motion and the vote is as follows: Ayes: Messrs. Pippin, Hunt, Walker, Sternfels, and Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. X. RESOLUTION NO. 496 RECOMMENDING REPLACEMENT ON TARRANT COUNTY APPRAISAL BOARD Mrs. McCormick moved to approve Resolution No. 496, nominating Herbert Leach to f i l l the unexpired term of D. Wayne Tidwell on the Tarrant County Appraisal Board. Mr. Walker seconded the motion and the vote is as fol lows: Ayes: Mrs. McCormick, Messrs. Walker, Pippin, Hunt, and Sternfels Nays: None Mayor Samuels declared the motion carried. (Paqe Nine, Regular Meeting, Euless City Council, October 14,1980) Mayor Samuels inquired if the Counci 1 wants to continue in the appeal on the City of Arlington vs Madrin Huffman, et al suit. Mr. McFarland stated the City has not in- curred any cost on this suit except for a pro -rata share of the court costs at district court level. He stated the costs on appeal wi I I probably only be the pro -rata share of the court costs of the participating cities. He stated the City can withdraw from the appeal. Mr. McFarland stated the prior instructions of the Council were to follow the case, and not participate in it. He stated i f the Council decides to f o l l o w the same procedure in the appeal, he w i l l ad- vise the County that Euless wi I I join the appeal, so long as the City's cost and exposure, with respect to same, would not exceed the City's pro -rata share of the court costs. Mayor Samuels stated i t is the consensus of the Council not to withdraw from the appeal, but to only participate in the pro -rata share of the court costs. XI. CONSIDER APPOINTMENT TO THE PARK AND RECREATION BOARD Mr. Sternfels moved to appoint Kerry McCombs to f i l l the vacancy on the Park and Recreation Board. Mr. Walker seconded the motion. Mr. Hunt stated he would like to have a letter sent to the applicant that is not appointed asking him to be available for appointment if another vacancy occurs, as both men are capable men. There being no further discussion, the vote on Mr. Sternfels' motion is as follows: Ayes: Messrs. Sternfels, Walker, Hunt, Pippin, and Mrs .McCormick Nays: None carried. Mayor Samuels declared the motion XII. CALLING A PUBLIC HEARING FOR THE PURPOSE CF COMPLY I NG W I TH THE FEDERAL GOVERNMENT'S PUBLIC UTILITY POLICIES ACT Mrs. McCormick moved to c a l l a p u b l i c hearing for November 25, 1980, for the purpose of complying with the Federal Government's Public Utility Policies Act to determine application of certain (Page Ten, Regular Meeting, Euless City Council, October 14, 1980) ratemaking standards. Mr. Walker seconded the motion and the vote i s as follows: Ayes: Mrs. McCormick, Messrs. Walker, Pippin, Hunt, and Sternfels Nays: None carried. CITY ENGINEER'S REPORT Mayor Samuels declared the motion XIII. RECONSTRUCTION CF ALEXANDER LANE Mr. Knight reported that the surface of Alexander Lane has been removed in preparation of repaving the street. NORTH MAIN STREET SIDEWALKS Mr. Knight reported that the contractor w i l l begin contacting property owners on Wednesday so they can begin moving fences along North Main Street. Mr. Knight stated that City: workers have been moving some fire hydrants in preparation for the wheel -chair ramps that w i l l be installed with the sidewalks. Mrs. McCormick stated she has had some c a l l s from c i t i z e n s t h a t are a f r a i d t h a t they w i l l lose some trees when the sidewalks are installed. Mr. Knight stated the sidewalks were designed to go around the trees in order to save as many as possible. He stated there may be some trimming of the trees as the project progresses. XIV. REPORT ON WATER COSTS Mrs. McCormick stated at the last council meeting, the council discussed the cost of filtering water through a carbon filter. She stated in 1978 when the counties were going to testify on an amendment before the Congress, they said that the water cost to the consumer would double. She stated t h i s year a "watered down b i l l " has been approved t h a t w i l l increase the cost between nineteen percent (19 %) and twenty -seven percent (27 %) by using a minimum amount of carbon. (Page Eleven, Regular Meeting, Euless City Council, October 14, 1980) Mr. Sustaire stated the Texas Water Quality Board has contacted the City and requested use of the Community Building for Wednesday, December 3rd, for a public hearing on water treat- ment and the purity of the water. Mayor Samuels inquired if the City should have a representative at this meeting. Mr. Sustaire stated he would like for the Mayor to be there when the meeting begins, but the Trinity River Authority w i l l probably have a representative present to speak for the City. Mayor Samuels stated he w i l l put some- thing in his newsletter to encourage as many people as possible to attend this meeting. XV. INOPERABLE VEHICLES Mr. Sternfels stated he would like for the City Manager and Police Chief Wilson to try to streamline the inoperative automobile ordinance so it can be more effectively enforced. Mr. McFarland stated he would review the State way to streamline the procedure. XV I . COMMENDATION FOR CITY EMPLOYEES Mrs. McCormick stated she would 1 ike the letter of commendation for the men in the Public Works Department be made a part of the minutes. Mr. Pippin stated he would like to commend the police department on the effective apprehension of the criminal prior to criminal activity last Saturday afternoon. Mayor Samuels stated he w i l l send•a letter of commendation to the officer for his alertness. XV1I. DISCUSSION ON PEBBLE CREEK Mr. Martin Case inquired the status of cleaning Pebble Creek. Mr. Sustaire stated this project is on the work schedule. He stated the Trinity River Authority is in the process of installing a pipe in the creek, which should help the situation. 2 Page Twelve. Regular Meeting. Euless city Council. October 14, 1980) Mr. Case inquired if the City is going to complete the lining in the bottom of the creek. He stated several. years ago the City said they were going to concrete the remainder of the creek. M r . Sustaire stated the creek w i l l be cleaned, but cannot give an exact date. XVIII. LETTER FROM PARK AND RECREATION BOARD Mr. Don Calhoun, chairman of the Park and Recreation Board, read a letter from the Board. "To the Mayor, Mayor Pro Tem and Members of the Euless City Council The members of the Parks and Recreation Board would I i ke to take this opportunity to thank you for your cooperation in helping to obtain the things we need to be a more efficient Parks and Recreation .Board. Also, we .would like to say that we agree with City Manager Blackie Sustaire's decision not to replace the Parks and Recreation Director at t h i s time, and w i l l give our full support in this decision. V' are receiving good cooperation and information from Julia Wakeley, Recreation Superintendent, and Bob Phillips, Park Superintendent. V' are looking forward to working with these two very talented people in the future. . Very truly yours, Don Calhoun Chairman, Parks and Recreation Board" M r . Calhoun stated the Board had t h e i r first real opportunity to accomplish something at their meeting on Monday night. XIV. PROBLEMS ON MARLEINE DRIVE Mr. Tom Williams stated he lives on the corner of Live Oak Drive and Marlene Drive. He stated he has three problems with the dirt road that goes from the bridge at the western end of Marlene Drive to Westpark Way. He stated the problems are dust, safety, and trash. He stated there have been two reported accidents on the bridge during the past month, and the traffic has increased during the past several years. (Page Thirteen, Regular Meeting, Euless City Council, October 14, 1980) He stated the road has caused additional dust in the area and he is concerned about the health of his children. He stated he doesn't know of anything to do to curtail the trash problem. He stated since Parkwood Addition has been developed, Live Oak Drive has been opened into Silver Creek Drive, and onto Westpark Way. He stated he is not against the road being open, but would request that the road be closed until such time as the road can be curbed and paved. Mayor Samuels stated his biggest concern is the response time of the fire department in an emergency. He stated most of the houses in that area of town have wood shingle roofs, and the added response time could cause problems for the fire department. Mr. Hunt inquired when was the last time the City contacted the owner about allowing the City to fix up the road. Mr. Sustaire stated the City wouldn't have any problem in getting the required right -of -way. He stated that ninety percent (90%) of the cost of installing the street would be paid for by the adjacent property owners, but the City would have to pay for ten percent (10 %) of the improvements. He stated if the City installed the street, other developers in the City would request their ten percent (10 %) of city participation in their development. He further stated it would be against the city ordinance to put in a county type street. After further discussion, the Mayor in- structed the City Attorney to call the owner of the property and see if he w i l l give the City permission to use the road and maybe get Mr. Gregory, the County Commissioner, to put in a road similar to what is on the lower portion of Westpark Way. AD ENT meeting adjourned at 10:10 p.m.. ATTEST: /s/ Del l a Houy XV. There being no further discussion, the APPROVED: /s/ Harold D. Samuels Mayor City Secretary 241