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HomeMy WebLinkAbout1984-12-11MINUTES OF A REGULAR MEETING OF THE EULESS CITY COUNCIL DECEMBER 11, 1984 CALL. TO ORDER 1984 -264 A regular meeting of the Euless City Council was called to orfer at 8 :00 p.m., Tuesday, December 11, 1984, in the Council Chambers of the Euless Municipal Building, by Mayor Harold D. Samuels. C ouncilmern ers present were Mayor Pro Tern, Willie Mae McCormick, and Councilmen Glenn Walker, Bob Eden, Ron Sternfels, and Robert Pippin. Staff Members Present W. M. Sustaire, City Manager Bob McFarland, City Attorney Tom Hart, Assistant City Manager Kay Rainey, City Secretary James Knight, City Engineer & Director of Public Works Jill: McKanna, Project Engineer Visitors Mr. and Mrs. Edward Vargas, Jr. Charles R. Rutledge Keith Griffin Glenn Porterfield Lesha Lunday :Galena Chambers Sandy Hicks Glenn Brannuni H. Chris Landlll Danny Cochran De'Awn Baker and other interested parties INVOCATION The invocation was given by Mayor Pro Tens McCormick. APPROVAL OF MINUTES The minutes of the regular meeting on November 13, 1984, were approved. 1984-265 Euless City Council Regular Meeting - December 11, 1984 - Page Two OLD BUSINESS NONE NEW BUSINESS ITEM 1: CONSIDERATION OF RESOLUTION NO. 84-584 Mr. Pippin moved to approve Resolution No. 84-584, approving a project for Atlas Match Corporation and the issuance of a bond by the Euless industrial Development Authority for the financing thereof. Mrs. McCormick seconded the motion. Ayes: Mr. Pippin, Mrs. McCormick, Messrs. Eden and Sternfels Nays: None Mayor Samuels declared the motion carried. (City Secretary's Notation: Mr. Walker was absent during consideration of this item, but joined the meeting at 8:15 p.m.) ITEM 2: CONSIDERATION OF PLATTING NO. P-84-57 Mr. Pippin moved to table until the January 8, 1985, Council meeting, consideration of Platting No. P-84-57, a combined preliminary and final plat of Lot 3, Block 1, and Lot 4, Block 2, Parkview Addition, located west and adjacent to Westpark Way, east and adjacent to Euless/Bedford City Limits, and north of Westpark Way Estates, in order to work out details of future impact of the area regarding traffic flow, signalization, and other m<:).Lters. Mrs. McCormick seconded the motion. Ayes: Mr. Pippin, Mrs. McCormick, Messrs. Eden, Sternfels, Walker Nays: None Mayor Samuels declared the motion carried. Euless City Council Regular Meeting - December 11, 1984 -- Page Three ITEM 3: CONSIDERATION OF PLATTING NO. P -84 -59 1984-266 (City Secretary' Note: Due to a conflict of interest, Mr. 'Walker stepped down during consideration of this item.) Mrs. McCormick moved to approve Platting No. P- 84 -59, final plat and engineering plans of Lot 6 and 7R, Block 2, Airport Business Park, located north and adjacent to South Pipeline Road, west and adjacent to Airport Drive, and south of South Airport Circle, in accordance with the recommendations of the Planning and Zoning Commission. Mr. Pippin seconded the motion. Ayes: Mrs. McCormick, Messrs. Pippin, Eden, Sternfels Nays: None Mayor Samuels declared the motion carried. ITEM 4: CONSIDERATION OF PLATTING NO. P -84 -61 Mr. Sternfels .moved to approve Platting No. P -84 -661, preliminary plat of Harwood Court- Phases I and II, located east and adjacent to North Main Street., south and adjacent to Harwood Road, in accordance with the recornrnendations of the Planning and Zoning Commission. Mr. Pippin seconded the motion. Ayes: Messrs Sternfels, Pippin, Eden, Walker, Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. ITEM 5: CONSIDERATION OF PLATTING NO. P -84 -64 Mr. Walker moved to approve Platting No. P- 84 -64, final ;plat of Lot 1, Block 1, Harwood Court Addition, located south and adjacent to Harwood road and west and adjacent to North Main Street, in accordance with the recommendations of the Planning and Zoning Commission, Mr. Pippin seconded the motion. ;yes: Messrs. Walker, Pippin, Eden, Sternfels, Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. o 1984-257 Euless City Council Regular Meeting - December 11, 1984 - Page Four ITEM 6: CONSIDERATION OF CALLING A PUBLIC NEARING Mr. Eden moved to call a public hearing on January 8, 1985, for Zoning Case No. 84 -32, a request. of Trila €td Development, Inc., Venture Manager, for a change of zoning on Tract 5, S. Tucker, A-1512, (4.2952 acres), from C -1 Neighborhood Business District, to Planned Development for C -1 Neighborhood Business District uses with as Sales, located at the northeast corner of Filer -Wiser Road and Mid - Cities Boulevard; and a request of Triland Development, Inc. Venture Manager, for a change of zoning of a portion of Tract 6, R. Crowley, R- 312, (1.8744 acres), from C -1 Neighborhood Business District to Planned Development for C.-1 uses with Gas Sales, located at the northwest corner of Fuller-Wiser Road (new alignment) and Harwood Road. Mr. Walker seconded the motion. Ayes: Messrs. Eden, Walker, Pippin, Sternfels, Mrs. McCormick trays: None Mayor Samuels declared the motion carried. ITEM 7: CONSIDERATION OF CALLING A PUBLIC NEARING Mr. Eden moved to call a public hearing on January 22, 1985, for Zoning Case No. 84 -33, a request of Bell Ranch Terrace Joint Venture (Wayne M. Brewer, Venture Manager) for a change of zoning on Lots 9 and 10, Block 3, and Lots 5, 6, and 7, Block 4, Bell Ranch Terrace Addition, a total of 1.5 acres of land, from R -1, Single- family Detached Dwelling District, to C -2, Community Business District, located south of Euless Town Centre, west of F.M. 157, north of Signet, and east of proposed Brasher Drive. Mr. Walker seconded the motion. Ayes: Messrs. Eden, Walker, Pippin, Sternfels, Mrs. McCormick mays: None Mayor Samuels declared the motion carried. 1984-268 Euless City Council Regular Meeting - December 11, 1984 -- Page Five ITEM 8: CONSIDERATION OF CALLING A PUBLIC HE / -\RING Mr. Eden moved to call a public hearing on January 22, 1985, for Toning Case No. 84 -34, a request of Richard Thomas, Tall Timbers, Ltd., for a change of zoning of a portion of Lot 1, Block 2 and Lots 1R -32R, Block 1, Tall Timbers Addition, totaling 18,2 acres of land, from Planned Development (0-1ot line and SFA) and Community Unit Development (R -4) to Planned Development (0 -lot line) and Commnity Development (R -5), located on the southwest corner of Ash Lane and Fuller-Wiser Road, Mr. Walker seconded the motion. Ayes: Messrs. Eden, Walker, Pippin, Sternfels. Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. ITEM 9: CONSIDERATION OF CALLING A PUBLIC HEARING Mr. Eden moved to call a public hearing on February 12, 1985, for Zoning Case No. 84 ®5, a request of 3. R. Phillips, PRC Engineering, for a change of zoning on a portion of Tract 2, A. 3. Huitt Survey, Abstract 709, a total of 1.46 acres of land from C-2 Community Business District to R-3 Multi-family Dwelling District, located south of Airport Freeway, east of Huntington Drive, west and adjacent to the eastern boundary of the Euless/Fort Worth city limits, and north of Slaughter Lane. Mr. Walker seconded the motion. Ayes: Messrs. Eden, Walker, Pippin, Sternfels, Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. ;EM 10: CONSIDERATION OF CALLING A PUBLIC HEARING Mr. Eden moved to call a public hearing on February 12, 1985, for Zoning Case No. 84 -36, a request of T. Albert Garza for a change of zoning on Tract IA7, 3. E. Field Survey, Abstract 540, a total of 2.4 acres of land, from R-1 Single - family Detached Dwelling District to C -2 Community Business District, located on the southeast corner of Glade Road and Baze Road. Mr. Walker seconded the motion. Ayes: Messrs. Eden, Walker, Pippin, SLernfels, Mrs. McCormick 'd ays : None Mayor Samuels declared the motion carried. 1984-269 Euless City Council Regular Meeting - December 11, 1984 - Page Six ITEM 11: CONSIDERATION OF CALLING A PUBLIC HEARING Mr. Eden moved to call a public hearing on February 26, 1985, for Zoning Case No. 84 -37, a request of C. Phillip Clegg for a change of zoning on portions of Tracts 7BI, 7E1, and 7G, J. P. Halford Survey, Abstract 711, a total of 5.1168 acres of land, from R -5 Multi - family Dwelling District to 8 -1 Neighborhood Business District, located south and adjacent to Harwood Road, east of F.M. 157, west and adjacent to Midway Park Addition, Third installment, and north of Clinic Drive. Mr. Walker seconded the motion. Ayes: Messrs. Eden, Walker, Pippin, Sternfels, Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. ITEM 1 ?: CONSIDERATION OF FIRST AND FINAL READING OF ORDINANCE NO. 823 (City Secretary's Note: Due to a conflict of interest, Mr. Walker stepped down from the Council and deft the room during consideration of this item.) Mr. Eden moved to declare an emergency and approve on first reading Ordinance No. 82*, regarding the vacation of a public utility easement on Lot 7, Block 2, Airport Business Park. Mrs. McCormick seconded the motion. Ayes: Mr. Eden, Mrs. McCormick, Messrs. Pippin, Sternfels Na : None Mayor Samuels declared the motion carried. ITEM 13: CONSIDERATION OF CONTRACT RENEWAL OF EULESS WRECKER SERVICE Mr. Walker moved to approve an extension of time for the wrecker service Contract between the City of Euless and Euless Wrecker Service for a. period of two years with a two-year option, with the City retaining the option to extend the contract for an additional two years. Mr. Sternfels seconded the motion. Ades: Messrs. walker, Sternfels, Pippin, Eden, Mrs. McCormick Nays: None Mayor Samuels declared the motion carried. 1984 -270 Euless City Council Regular Meeting - December 11, 1984 - Page Seven ITEM 14: CONSIDERATION OF BID AWARDS Mr. Eden moved to accept Staff recommendation for bids on the vehicles and equipment listed below, and to accept rebids for the trencher machine, since the one bid received did not meet specifications. Mr. Walker seconded the motion. Ayes: Messrs. Eden, Walker, Pippin, Sternfels, Mrs, McCormick Nays: None Mayor. Samuels declared the motion carried. Item Amount Bidder A. Police Pursuit Vehicles $10,470.00 Jack Williams B. Police CID Sedan Vehicles 10,179.00 Jack Williams C. Administrative Vehicles 9.745.00 Jack Williams D. Passenger Vans 10,054.00 Jack Williams E. Economy Pickups (Inspection) 7,276.00 jack Williams F. Economy Pickups (Fire Dept.) 7,276.00 jack Williams G. Pickups 5/8 ton 8,825,00 Jack Williams H. Pickups-utility 3/4 ton 11,202.00 Jack Williams I. Pickups -- crew cab 3i4 10,782.00 • Jack Williams J. Pickups 3/4 ton 8,968.00 Jack Williams K. Fire Dep., Rescue Squad 31,843.00 W. A. Neel, tt Mowers {f+1:�:�ii,)}i;i Inc. L. Lawn Mowers 7,812.50 Goidthwaite's of Texas, Inc. M. Roof Repairs 6,307.00 Kel -TEX N. Trailwood Addition Storm Drainage 131,794.78 J. E. Bertram improvements Construction ITEM 1.5: CONSIDERATION OF LICENSE FOR THE EXTENSION OF MID- CITIES BOULEVARD Mr. Sternfels moved to approve a license between the Dallas -Fort Worth Regional Airport Board and the City of Euless, Texas, to extend Euless' Mid - Cities Boulevard through the boundaries of the Airport, and thence connect with the Airport's West Airfield Drive, in compliance with Resolution 84 -579 approved October 23, 1984. Mr. Eden seconded the notion. Ayes: Messrs. Sternfels, Eden, Pippin, Walker, Mrs. McCormick Nays: None Mayor. Samuels declared the motion carried. 1984-271 Euless Cit y Council Regular Meeting. - December 11, 1984 - Page Eight ITEM 16: CITY ATTORNEY'S REPORT Bob McFarland stated that Texas Municipal League Insurance confirmed that the City Council is covered on activities, such as Industrial Development Board activity; however, the Industrial Board itself is not covered. TML will provide cost estimates for coverage, and Bob McFarland will present them later to the City Council for review. ITEM 17: CITY ENGINEER'S REPORT dames Knight reported that the elevated water tank is in the process of being painted. CENTS Mrs. McCormick commended Linda Evans, First. Annual Christmas Tree Lighting Chairwoman, and others who worked so hard for the event, and extended her thanks to all the citizens and businesses who donated money and decorations. Mr. Sternfels said he was happy to notice the removal of the old service station on Highway 10 at Huffman. The City Manager informed the City Council that he would be out of town tomorrow.. ,4ayor Samuels acknowledged the presence of Government students from Trinity High :school, and how pleased he was to have them at the Council meeting. ADJOURNMENT There being no further business before the City Council, the meeting was adjourned rned at: 9:00 p.m. ATTEST: Kay gaits, ity Secretary:.` APPROVED: