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HomeMy WebLinkAbout1987-09-22MINUTES OF A REGULAR MEETING OF THE EUI.iSS CITY COUNCIL SEPTEMBER 22, 1987 CALL TO ORDER 1.987 -195 A regular meeting of the Euless City Council was called to order at 7:15 p.m. , on Tuesday, September 22, 1987, in the Council Chambers of the Euless Municipal Building, by Mayor Pro Tem Glean D. Walker. Those present were Counc:i.l.members Ray Ozebek, Ron Sternfels, Carolyn Park, and Bob Eden. Mayor Harold D. Samuels was absent. Staff Members Present W. M. Sustaire, City Manager Tom Hart, Assistant City Manager. Kay Rainey, City Secretary Bob McFarland, City Attorney Rod Tyler, Senior Planner Lynn Shackelford, Director of Administrative Services .Tay Heilman, Director of Community Services Jean Harris, Administrative Secretary Visitors Gene Purdy Steve Graydon Bill Holliday David C. Hughes, Jr. Richard M. Smith, II and other interested parties PLEDGE OF ALLEGIANCE Councilman Ron Sternfels led the pledge of allegiance. INVOCATION The invocation was given by Councilman Bob Eden. Euless City Council Regular Meeting September 22, 1987 ° Page. Two ITEM NO 1: PRESENTATION OF SERVICE PIN Mayor Pro Tem Walker presented a twenty -year services pin to Richard Hamm, Police. Captain, employed with the City since September 4, 1967. Mayor Pco Tem Walker extended. his and the City Council °s, thanks and appreciation for his hard work and years with the City. OLD BUSINESS ITFJI NO 2: CONSIDERATION OF SECOND AND FINAL READING OF ORDINANCE NO. 947 Mr. Sternfels moved to approve second and final reading of Ordinance. No. 947, Zoning Case No. 87 -12, a request of Epoch Development for a mange of zoning on Lots 1 -8, Block 6, and Lots 17-20, Block 2, from its present zoning of PD (Planned Development.) for Single Family Attached Housing to R -1 (Single Family Detached) being 4.0 acres generally located in the Woodlands Addition on East Ash Lane between Chitt.arn Drive and Fuller -Wiser Road. Mrs. Park seconded the notion. Ayes: Mr. Sternfels, Mrs. Park, Messrs. Walker, Ozebek, and Eden Nays: None Mayor Pro Tem Walker declared the motion carried. ITEM NO. 3: CONSIDERATION OF SECOND AND FINAL READING OF ORDINANCE NO. 948 Mrs. Park moved to approve second and final reading of Ordinance No. 948, extending the time to come into compliance with the satellite dish ordinance. until March 1, 1988. Mr. Eden seconded the motion. Ayes: Mrs. Park, Messrs. Eden, Sternfels, Walker, and Ozebek Nays: None Mayor Pro -Teri Walker declared the motion carried.. ITEM NO. 4: CONSIDERATION OF SECOND AND FINAL READING OF ORDINANCE NO. 949 Mr. Ozebek moved to approve second and final reading of Ordinance No. 949, making Denton Drive a one-way street during school hours. Mr. Sternfels seconded the motion. Ayes: Messrs. Ozebek, Sternfels, Walker, Eden, and Mrs. Park Nays: None Mayor Pro Tem Walker declared the motion carried. 1987 -197 Euless City Council Regular Meeting September 22, 1987 - Page Three NEW BUSINESS ITEM NO. 5: CONSIDERATION OF PLATTING NO. P -87 -14 Mr. David Hughes was present representing Hurst- Euless - Bedford Independent School District concerning the preliminary plat. of Central Junior High School, totaling 43.004. acres, generally located west of Raider Drive, south of West Pipeline and having frontage on both Raider Drive and West Pipeline Road. Mr. Hughes stated that the property would be subdivided, using the 30 western acres to build a new junior high school; selling the northeast 12.7 acres; and dedicating the over 1 /10th of an acre remaining for street right -of -way. Mr. Eden moved to approve P -87 -14 in accordance with the recommendation of the Planning and Zoning Commission, Mr. Ozebek seconded the motion. Ayes: Messrs. Eden, Ozebek, St.ernfels, Walker, and Mrs. Park Nays: None Mayor Pro Tem Walker declared the motion carried. ITEM NO. 6: CONSIDERATION OF PLAT EXTENSION FOR PLAT NO. P -86 -01 Mr. Steve Graydon was present. representing Windmill Self- Storage, requesting a six-month extension due to funding and a lender being difficult to secure. He stated that a permanent lender had been secured; however, they were still in the process of locating a construction lender, but that he felt they would have one within the next 30 -60 days. The Council expressed their concern for extending this plat further since it had already been extended twice. Mr. Ozebek moved to approve this plat extension for three (3) months, due to the realization that funding and lenders are getting harder to secure. M:r. Eden seconded the motion, Ayes: Messrs. Ozebek, Eden, and Walker Nays: Mr, Sternfels and Mrs. Park Mayor Pro Tem Walker declared the motion carried, 1987 -198 Euless City Council Regular Meeting September 22, 1987 -- Page Four ITEM NO. 7: CONSIDERATION OF RESOLUTION N0. 87-656 Mrs. Park moved to approve Resolution No 87 -656, adopting the regional position on air quality. Mr. Sternfels seconded the motion. Ayes: Mrs, Park, Messrs, Sternfels, Walker, Eden, and Ozebek Nays: None Mayor Pro Tem Walker declared the motion carried, ITEM N0. 8: CONSIDERATION OF CONTRACT EXTENSION Mr. Eden moved to approve contract extension for B P, Wrecker Service for a period of two ( 2) years with a two (2) year option. Mrs. Park seconded the motion. Ayes: Mr. Eden, Mrs. Park, Messrs. Sternfels, Walker, and Ozebek Nays: None Mayor Pro Tem Walker declared the motion carried. STAFF REPORTS ITEM N0. 9: CITY MANAGER'S REPORT Mr. Sustaire stated he had noting to report. ITEM NO. 10: CITY ATTORNEY'S REPORT Mr. McFarland advised the Council that Fire Station #3 on Highway 10 had been completely acquired, ITEM NO. 11: CITY SECRETARY'S REPORT The minutes of September 8, 1987, were approved as written. ITEM NO. 12: CITY ENGINEER'S REPORT There was no City Engineer's report. 1987 -199 Euless City Council Regular Meeting September 22, 1987 - Page Five ITER NO. 13: CITY COUNCIL REPORTS Mrs. Park thanked Mr. Walker for printing the BEE brochures. Mr. Sternfels stated concern for the sign on the building of Mike Evans Ministries and requested the staff to check for compliance as per frequency and intensity of flashing with City codes and ordinances. Mr. Sustaire and Rod Tyler advised Mr. Sternfels that the sign was not prohibited by either the old or the new ordinances. Mr. Walker asked that this be discussed during the review of the new ordinance. Mr. Sustaire advised the Council that a worksession was needed to finish the review of the new zoning ordinance. it was the consensus of the Council to meet on Saturday, October 17, 1987, from of the new zoning ordinance. 9:00 a.m. to 12 :00 noon to finish the review Mr. Walker commended Officer. Bayuk, who had received a complimentary letter for his compassion and help in locating someones daughter who lived in another city. Mr. Sustaire reviewed the staff changes with the Council, advising them that K. B. Fuller was the new Police Chief; Randy Byers, the new Director of Utilities; Jay Heilman, the new Director. of Community Services; and Lee Koontz, the new Fire Chief. He advised the Council that an organizational chart would be forwarded to them as soon as possible. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 7 :42 p.m. ATTEST: Kay Rainoy, city Seem-ea APPROVE); rol.d D. Samuels, Mayor