HomeMy WebLinkAbout1986-04-22MINUTES OF A REGULAR MEETING
OF THE
EULESS CITY COUNCIL
APRIL 22, 1986
CALL TO ORDER
1986.083
A regular meeting of the Euless City Council was called to order at 8 :03 p.m.,
on Tuesday, April 22, 1986, in the Council Chambers of the Euless Municipal
Building, by Mayor Harold D. Samuels. Those present were Mayor Pro -Tem Carolyn
Park, and Councilrnernbers Ray Ozebek, Ron Sternfeis, Bob Eden, and Glenn Walker.
Staff Members Present.
W.M. Sustaire, City Manager
Bob McFarland, City Attorney
Tom Hart, Assistant City Manager
Kay Rainey, City Secretary
Jean Wilson, Deputy City Secretary
James Knight, City Engineer
Jim Hickerso:n., Director of Finance
Visitors
Bill Williams
Peggy Kahler
Roy Power
Scott Shipp
Eddie Smith
Lance Bucklew
Mechell Parnell
Lisa Freer
Shawn Kuhn
Kathi Uilab
and other interested parties.
PLEDGE OF ALLEGIANCE
Councilman Bob Eden led the pledge of Allegiance.
INVOCATION
The invocation was given by Mayor Pro -Tem Carolyn Park.
APPROVAL OF MINUTES
The minutes of the regular meeting of April 8, 1986, were approved as written.
1986_O84
Euless City Council Regular Meeting - April 22, 1986 -- Page Two
ITEM 1: PRESENTATION OF EMPLOYEE SERVICE PIN
1) "
Mayor Samuels presented a Ten-year service pin to William Pill. F. McLendon,
Lieutenant in the police Department, employed since April 12, 1976. Mayor
Samuels and the City Council emphasized that the Euless City Employees are its
most valuable asset and they are always appreciative of those who stay for many
years.
OLD BUSINESS
ITEM 2: SECOND AND FINAL READING OF AN ORDINANCE FOR ZONING CASE NO.
86 -02
Mayor Samuels advised the Council that Site Plans for Zoning Case No. 86-02 (a
request of Richard Pramblett for a change of zoning on Tract IC, 3. Groves
Survey, A -599, totaling 9.3323 acres of land, from its present zoning of C -2 to
CUD /R -4, located east and adjacent to Pell Hi Addition, south and adjacent to
West Pipeline Road and north of S.H. 10) had not been received; therefore, it
should be forwarded to the next agenda for action if the site plan is received.
ITEM 3: SECOND AND FINAL READING OF AN ORDINANCE FOR ZONING CASE NO. 86 -03
Mayor Samuels advised that Zoning Case No 86 -03 ( a request of Richard Pramblett
for a change of zoning on Tracts 1Eri. and 1D1A, J. Groves Survey, A--.599 toaling
5.8409 acres of land, from its present zonig of CUD/R-4 to C-2, located east of
Bell 111 Addition, south of W. Pipeline Road and north of and adjacent to S.11,
10) was related to Zoning Case No. 86 -02 and should be forwarded to the net
agenda for action when action is taken on Zoning Case 86--02.
ITEM A: SECOND AND FINAL READING OF ORDINANCE NO. 880
Mr. Sternfels moved to approve second and final reading of Ordinance No. 880,
concerning the abandonment of Millican Street Right -of -Way, located between S.H.
10 and proposed Alexander Lane.
Mrs. Park seconded the motion.
Ayes: Mr. Sternfels, Mrs. Park, Messrs. Ozebek, Walker and Eden
Nays: None
Mayor Samuels declared the motion carried.
ITEM .5 : SECOND AND FINAL READING OF ORDINANCE NO. 881
Mr. Walker moved to approve second and final reading of Ordinance. No. 881,
concerning sign variances to the. City's sign ordinance, relating to distance
separation between pole and ground signs.
Mr.Ozebek seconded the motion
Ayes: Messrs. Walker, Ozebek, Eden, Sternfels, and Mrs. Park
Nays: None
Mayor Samuels declared the motion carried.
1986-085
Euless City Council Regular Meeting - April 22, 1986 Page Three
NEW BUSINESS
ITEM 6: OFFICIAL CANVASS FOR THE CITY OF EULESS GENERAL ELECTION HELD ON APRIL
5 1986 FOR PLACE 3 AND RECANVASS OF PLACE 1 FOLLOWING THE RECOUNT
PLACE 3:
Glenn D. Walker. - 562 votes
Bonnie O'Brien - 542 votes
PLACE 1:
Ray Ozebek ° 585 votes
Walt Smith - 458 votes
City Attorney Bob McFarland explained to the Council and the audience that the
machines used on election day malfunctioned and did not count approximately 300
of the votes cast for the different places on the ballot-
Mr. Eden moved to approve the official canvass for the City of Euless General.
FJrction. on April 5, 1986, for Place 3 and recanvass of Place 1 following the
recount.
Mr. Sternfels seconded the motion.
Aves: Messrs. Eden, Sternfels, Ozebek, Walker, and Mrs. Park
Nays: None
Mayor Samuels declared the motion carried.
ITEM 7: OATHS OF OFFICE
Bob McFarland administered the following Oath of Office to Glenn D. Walker,
Councilmember Place 3; and Carolyn Park, Mayor Pro -Teri: 1 ( name) do solemnly
swear (or affirm), that 1 will faithfully execute the duties of the office of
(title) of the State of Texas, and will to the best of my ability preserve,
protect, and defend the Constitution and laws of the United States and of this
State; and I furthermore solemnly swear (or affirm), that I have not directly
nor indirectly, paid, offered , or promised to pay, contributed, nor promised to
contribute any money, or valuable 'thing, or promised any public office or
employment, as a reward for the giving or withholding a vote at the election
(meeting) at which I was elected (appointed). Sworn to and subscribed before me,
this 22nd day of April, 1986.
Euless City Council Regular Meeting - April 22, 1986 - Page Four
ITEM 8:
1986 -086
CONSIDERATION OF CALLING A PUBLIC HEARING FOR ZONING CASE NO. 86 -05
Mr. Walker moved to call a public hearing on May 27, 1986, for Zoning Case No.
86-05, a request of Ton; Bepko for a Specific Use Permit to allow a T.V.
satellite dish antenna less than 80 feet from the front property line in an R -1
district on Lot 16R, Block 40, Midway Park Addition (717 Ector Drive), totaling
0.32 acres of land.
Mr. Eden seconded the motion.
Aves: Messrs. Walker, Eden, Ozebek, Sternfels, and Mrs. Park
Nays: None
Mayor Samuels declared the motion carried.
ITEM 9: CONSIDERATION OF TIME EXTENSION
Mr. Walker moved to approve a 14-day time extension to Tarrant County
Commissioners Court for storm drainage improvements to Collin and Dallas, Drive
in Midway Park Addition, relating to Project No. CDBG B85-48- 0001- 22 -20.
Mr, Eden seconded the motion.
Ayes: Messrs, Walker, Eden, Sternfels, Ozebek and Mrs, Park
Nays: None
Mayor Samuels declared the motion carried.
ITEMS 10: CONSIDERATION OF RESOLUTIONS
These resolutions determining the necessity for and ordering the .mproveeent of
the following: a) Highway 157 from Highway 10 to Highway 183, b) Harwood Road
from Main Street to Minters Chapel; c) Pipeline Road from Raider to Highway 10;
d) Westpark Way to Live Oak; providing that a portion of the cost he assessed
against the abutting property and its owners were tabled until the next
regularly scheduled Council meeting.
ITEM 11: CONSIDERATION OF RESOLUTION NO. 86 -628
Mr. Walker moved to approve Resolution No. 86-628, outlining the 31 policies
relative to updating the Euless Zoning and Subdivision Ordinance.
Mr. Ozebek seconded the motion.
Ayes: Messrs. Walker, Ozebek, Sternfels, Eden, and Mrs. Park
Nays: None
Mayor Samuels declared the motion carried.
1986 -087
Euless City Council Regular. Minutes - April 22, 1986 - Page Five
ITEM 12: CONSIDERATION OF A RESOLUTION
City Attorney Bob McFarland, advised the Council that this item did not need to
be a resolution. The Council can accept the change in the homestead exemption
by ordinance when the 1986 tax is set.
Mr. Eden moved to approve the maximum homestead exemption allowed by State Law,
and to set the homestead exemption at the time of setting the 1986 ad valorem
tax rate.
Mr. Walker seconded the motion.
Ayes: Messrs. Eden, Walker, Sternfels, Ozebek, and Mrs. Park
Nays: None
Mayor Samuels declared the motion carried.
ITEM 13: AUDIENCE REQUESTED BY HEB CHAMBER OF COMMERCE
Mayor Samuels stated that an audience had been requested by the
Hurst-Euless-Bedford Chamber of commerce, concerning hotel /motel tax funds.
Mr. Joe Hennig spoke- for the. Chamber and presented a packet of information to
the Council for their review and consideration. It outlined a joint proposal to
the Cities of Hurst, Euless, and Bedford, for a convention and visitor's
division to the Chamber. Mr. Hennig suggested that since the Council had not
had opportunity to read and discuss the proposal, that perhaps he could be
available at a later date if they had questions about the proposal.
Mayor Samuels advised that the Council would review the information and get back
in touch with the Chamber.
ITEM 14: BOARDS AND COMMISSIONS ACTIVITIES
Mrs. Park moved to (a) accept the resignation. of Joyce Loessberg from Place 2 of
the Advisory Board for Social. Concerns; (b) appoint Elbert Jester to fill that
unexpired term ending at the time of the 1986 appointments.
Mr. Walker seconded the motion.
Ayes: Mrs. Park, Messrs. Walker, Eden Sternfels, and Ozebek
Nays: None
Mayor Samuels declared the motion carried.
(c) Mr. Eden moved to appoint Bill Williams to Place 4 of the Advisory Board for
Social Concerns, with that term expiring at the time of the 1986 appointments.
Mr. Walker seconded the motion.
Ayes: Messrs. Eden, Walker, Sternfels, Ozebek, and Mrs. Park.
Nays: None
Mayor Samuels declared the motion carried.
19864)88
Euless City Council R.egula:r. Meeting - April 22, 1986 - Page Six
ITEM 15: CONSIDERATION OF AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT
WITH DE SHA %Oa STAREK, AND TANG
Mr. Sternfels moved to authorize the City Manager to enter into a contract with
De.Shazo, Starek, and Tang for (i.) analysis of Westpark Way and (2) signal design
for West Pipeline Road and Raider Drive.
Mr. Eden. seconded the motion.
Ayes: Messrs, Sternfels, Eden, Walker, Ozebek, and Mrs. Park
Nays: None
Mayor Samuels declared the motion carried.
ITEM 16:
SOUTHWEST
CONSIDERATION OF AUTHORIZING THE CITY MANAGER TO RE [TEST FIRST
CORPORATION TO
ADVERTISE AND PREPARE FOR THE
SALE
OF
BONDS
Mrs. Park moved to authorize. the City Manager to request First Southwest
Corporation to advertise and prepare for the sale of bonds.
Mr, Ozebek seconded the motion.
Ayes: Mrs. Park, Messrs, Ozebek, Walker, Sternfels, and Eden
Nays: None
Mayor Samuels declared the motion carried.
ITEM 17: CITY ATTORNEY'S REPORT
City Attorney Bob McFarland stated he had nothing to report.
ITEM 18: CITY ENGINEER'S REPORT
City Engineer :James Knight reported that the plans for utilities on S.ii, 157
were nearly complete and that procedures for bidding would began as soon as
possible after right -of -way easements are acquired. He advised that the City's
share would be approximately $90,000 and that TRA would be bearing their share
of the cost, He also advised that the appraisals for the easements were in
process at this time.
CAS
A) Mr. Sternfels expressed his dissatisfaction with the overlay on Pipeline
Road. Mr. Sustaire advised that this job had not been accepted; that the
quality of the work was not satisfactory; and that the job had to be redone
before the City would accept the overlay. James Knight expressed his
dissatisfaction with the job also,
B) Mr, Sternfels stated that he felt a good job had been done on Main Street
concerning the striping, and that he would like to see it continued north, at
that intersection. Mr. Sustaire advised that when it could be worked into the
budget, it would be extended to the north.
1986 -089
Euless City Council Regular Meeting -- April 22, 1986 - Page Seven
C) Mr. Sternfels requested that the lights at S.H. 10 and S.R. 157 be
synchronized. Mr. Sustaire advised Mr. Sternfels that the lights changed with
the movement of traffic.; that the lights were State property; and that the City
had asked the State to address the problems concerning these lights.
ADJOURNMKNT
There being no further business before. the Council, the meeting adjourned at
9:07 p.m.
APPROVED :
Harold D. Samuels, Mayor
ATTEST:
Kay Rainey, City Secretary`-