HomeMy WebLinkAbout1988-10-11MINUTES OF A REGULAR MEETING
OF THE
EULESS CITY COUNCIL
October 11, 1988
PRECOUNCIL SESSION
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The Precouncil Session of a regular meeting of the Euless City
Council was convened in open session in the Administration
Building Conference Room at 6:00 p.m. on Tuesday, October 11,
1988. Those present were Mayor Harold D. Samuels, Mayor Pro Tem
Glenn D. Walker and Councilmembers Bob Eden, Ray Ozebek and Ron
Sternfels. Councilwoman Carolyn Park was absent.
CALL TO ORDER
A regular meeting of the Euless City Council was called to order
at 7:10 p.m., on Tuesday, October 11, 1988, in the Council
Chambers of the Euless Municipal Building by Mayor Harold D.
Samuels.
Staff Members Present
W. M. Sustaire, City Manager
Tom Hart, Assistant City Manager
H. Kay Godbey, City Secretary
Bob McFarland, City Attorney
James Knight, City Engineer
Lynn Shackelford, Director of Administrative Services
Lee Koontz, Fire Chief
K. B. Fuller, Police Chief
Steve Norwood, Administrative Assistant
Jim Hickerson, Director of Finance
Jay Heilman, Community Services Director
Rosemary Gafford, Deputy City Secretary
Visitors
Ellen Jones
Terry Storvek
Gary Linduff
Loretta Garue
Joe Campbell
Aleda Carpenter
Linda Parker
Hugh Kearney
and other interested parties
1988-155
Euless City Council Regular Meeting October 11, 1988 - Page Two
PLEDGE OF ALLEGIANCE
Mayor Pro Tem Glenn D. Walker led the pledge of allegiance.
INVOCATION
The invocation was given by Councilman Bob Eden.
ITEM NO. 1: PRESENTATION OF EMPLOYEE SERVICE PINS
A. Mayor Samuels presented service pins to the following
employees:
20-Year Service Pin: Barbara Thompson, Library
15 -Year Service Pin: Rod Davis, Police Department; Wayne
Britt, Fire Department, David Byers, Fire Department; Fran -
chot Thomas, Fire Department; and Jack Watson, Fire Depart -
ment. Mike Logan was not present to receive his pin.
10 -Year Service Pin: Elmer Boyd, Municipal Court; Lloyd
Rymer, Public Works Department; and Carolyn Hoots, Library.
The Council and City Manager "Blackie" Sustaire also congra-
tulated and thanked the above employees for their many years
of service to the City of Euless.
B. Tom Hart, Assistant City Manager, announced that City Manager
"Blackie" Sustaire would be in attendance, recognized and
awarded at the 74th International City Management Association
(ICMA) Annual Conference in Charlotte, North Carolina, on
Tuesday, October 25, 1988, for his 35 years of dedicated
service to municipal government.
NEW BUSINESS
ITEM NO. 2: AUDIENCE REQUESTED BY SOPHIE GRAY
Mrs. Sophie Gray presented herself to the City Council and stated
that she represented residents located just west of Westpark Way
and just south of Westpark Park, whose approximately 108 children
attend Wilshire Elementary School. Mrs. Gray emphasized that
increasing traffic, high speeds on Westpark Way and a blind spot
caused by a hill necessitated that the City Council act immedi-
ately in making the children's route to school safer before a
child is seriously injured or killed. She suggested stop signs,
asphalt bike trails, crosswalks, a crossing guard, and anything
necessary for the safety of their children going to and from
school.
1988 -156
Euless City Council Regular Meeting October 11, 1988 - Page Three
ITEM NO. 2: AUDIENCE REQUESTED BY SOPHIE GRAY (Cont.)
Mrs. Gray read letters from the principal of Wilshire Elementary
School and the Vice President of the Wilshire Parent-Teacher
Association requesting a flashing light indicating a school
crossing, crossing guard, and a stop light that can be activated
by pushing a button so that crossings may be activated any time
during the day.
Mayor Samuels assured Mrs. Gray that the City Council and city
would take immediate action to correct the hazardous conditions
that exist for the children attending Wilshire Elementary School.
ITEM NO. 3: PUBLIC HEARING FOR ZONING CASE NO. 88-12
Mayor Samuels explained the public hearing process and opened the
public hearing for Zoning Case No. 88 -12, a request of Brooks
Builders, Inc., for a zoning change from single- family attached
(R -1A) to Planned Development (PD) for single -- family detached
housing with reduced lot sizes and five -foot side yards on Lots
2A -R through 7B -R, Block 1, Lots 1A--R through 5B -R, and 8 -AR
through 11B-R, Block 7, Bell Ranch Terrace Addition. The total
area of the property is 3.447 acres and is located along the
north side of the 1300 and 1400 blocks of Kynette, and along the
east side of the 300 and 400 blocks of Nita Lane.
Mr. Warren Hagan presented this request on behalf of Brooks
Builders, Inc., and explained that condominiums at 13.1 units per
acre were originally planned for the lots up for rezoning. Since
the company he represents found there was a market for single -
family detached in that area, they want to offer both single -
family detached and single - family attached housing. The change
in zoning would reduce the number of units in this section from
30 to 20 units.
Mayor Samuels asked if any other proponents wished to speak
concerning this zoning change. There being none, Mayor Samuels
asked if there were any opponents to the zoning change. There
being none, Mayor Samuels asked if the Council had any questions
regarding the zoning change.
Mr. Sternfels asked if the problem concerning two- story homes on
the property up for rezoning had been resolved. City Engineer
James Knight stated the problems have been resolved by an agree-
ment that houses backing an Yorkshire would be single - story.
1988 --157
Euless City Council Regular Meeting October 11, 1988 - Page Four
ITEM NO 3: PUBLIC HEARING FOR ZONING CASE NO. 88-12 (Cont.)
Mr. Eden moved to approve Zoning Case No. 88 -12 in order to
accommodate construction of single - family detached housing on
certain blocks and lots in Bell Ranch Terrace Addition, in
accordance with the recommendation of the Planning and Zoning
Commission.
Mr. Ozebek seconded the motion.
Ayes: Messrs. Eden, Ozebek, Sternfels and Walker
Nays: None
Mayor Samuels declared the motion carried.
ITEM NO. 4: CONSIDERATION OF PLAT ABANDONMENT
Mayor Samuels announced that this item was tabled until after the
second and final reading of an ordinance on October 25, 1988,
regarding Zoning Case No. 88-12, a request of Brooks Builders,
Inc., for rezoning of certain lots and blocks in Bell Ranch
Terrace Addition.
ITEM NO. 5: CONSIDERATION OF PLATTING NO. P-88-11
Mayor Samuels announced that this item was tabled until after the
second and final reading of an ordinance on October 25, 1988,
regarding Zoning Case No. 88-12, a request of Brooks Builders,
Inc., for rezoning of certain lots and blocks in Bell Ranch
Terrace Addition.
ITEM NO. 6: CONSIDERATION OF APPROVING CREDIT FOR LAND DONATION
Mr. Sternfels moved to approve authorization to the city to grant
the W. W. McCormick family a credit of $12,285.00 against their
North Main Street assessment of $66,516.66 for park land donated
by them to the city.
Mr. Walker seconded the motion.
Ayes: Messrs. Eden, Ozebek, Sternfels and Walker
Nays: None
Mayor Samuels declared the motion carried.
1988-458
Euless City Council Regular Meeting October 11, 1988 - Page Five
ITEM NO. 7: CONSIDERATION OF A PROPOSAL ACCEPTANCE
Tom Hart, Assistant City Manager, presented a proposal for the
purpose of obtaining a new and more efficient telephone system
for the city, designed around the Plexar II Networking of South-
western Bell. Mr. Hart stated that the proposal submitted by LMD
Telecom of Fort Worth, Texas, appeared to be the best overall
proposal from the nine submitted by eight different vendors for
the equipment selected, and may result in considerable savings to
the city.
Mayor Samuels asked if there were any questions from the Council
or audience regarding the proposal submitted by LMD Telecom.
Mr. Jim Thomas of Thomas Electronic, a Fort Worth based company,
approached the Council and stated that his company was licensed
by Southwestern Bell Plexar and his company could handle both
telephone systems and supply the identical equipment that LMD
Telecom will supply. Mr. Thomas stated that his company is the
only authorized Walker Products distributor in Tarrant County,
and that all his technicians are fully trained and certified. He
stated that his company could supply the city with equipment
direct from the manufacturer with a full warranty, whereas the
other vender would have to go get the same type of equipment from
"over- the - counter." Mr. Thomas stated that his company's bid for
the same manufactured piece of equipment was approximately
$15,000 less than the vendor being considered, and he asked the
Council to reconsider their choice of vendors.
Mr. Sternfels moved to table this item for further consideration
until the next City Council meeting on October 25, 1988.
Mr. Eden seconded the motion.
Ayes: Messrs. Eden, Ozebek, Sternfels and Walker
Nays: None
Mayor Samuels declared the motion carried.
ITEM NO. 8: CONSIDERATION AUTHORIZING THE CITY MANAGER
Mr. Eden moved to approve authorization to the city manager to
establish a self-funded worker's compensation program for the
City of Euless, and that an ordinance establishing this program
be on a future Council. agenda.
Mr. Ozebek seconded the motion.
Ayes: Messrs. Eden, Ozebek, Sternfels and Walker
Nays: None
Mayor Samuels declared the motion carried.
1988-159
Euless City Council Regular Meeting October 11, 1988 - Page Six
STAFF REPORTS
ITEM NO. 9: CITY MANAGER'S REPORT
Mr. Sustaire, City Manager, stated that he will be attending the
74th International City Management Association (ICMA) Annual
Conference in Charlotte, North Carolina, on Tuesday, October 25,
1988, and that Tom Hart, Assistant City Manager, would take his
place in his absence at the next council meeting on October 25,
1988.
Mr. Sustaire stated that the monthly premium on workmen's compen-
sation is $30,000.00 a month and the next two payments cannot be
avoided, since 60 days notice prior to cancellation is required.
A letter will be written to Texas Municipal League in the morning
cancelling our present workmen's compensation program. Mr.
Sustaire stated that ads will be run immediately for bids from
claims administration companies to submit bids providing adminis-
trative services only.
ITEM NO. 10: CITY ATTORNEY'S REPORT
City Attorney Bob McFarland stated that Ms. Eleanor R. Wieland
was not required to appear before the Council with her request to
hold a contemporary Christian concert on the field behind Wil-
shire Plaza, and requested that the matter be referred to him.
ITEM NO. 11: CITY SECRETARY'S REPORT
The minutes of the September 13, 1988, City Council meeting were
approved as written.
ITEM NO. 12: CITY ENGINEER'S REPORT
A. Mr. Ozebek moved to approve authorization of payment to the
contractor for installing a sanitary sewer line at the new
recreation center at Midway Park in the amount of $10,725.00.
Mr. Sternfels seconded the motion.
Ayes: Messrs. Eden, Ozebek, Sternfels and Walker
Nays: None
Mayor Samuels declared the motion carried.
1.998 -160
Euless City Council Regular Meeting October 11, 1988 - Page Seven
ITEM NO. 12: CITY ENGINEER'S REPORT (Cont.)
B. Mr. Ozebek moved to approve authorization of payment to the
contractor for emergency sewer line repairs (aerial crossing)
on Little Bear Creek in the amount of $29,400.00.
Mr. Sternfels seconded the motion.
Ayes: Messrs. Eden, Ozebek, Sternfels and Walker
Nays: None
Mayor Samuels declared the motion carried.
C. Mr. Knight requested that a resolution be placed upon the
next City Council agenda supporting the acquisition of
property for rights -of -way located on North Main Street and
the westbound service road off S.H. 183. Mr. Knight stated
that the engineering firm of DeShazo, Starek & Tang, Inc.,
recommended a minimum cross- section of six lanes across S.H.
183 for projected year 2010 traffic volumes, and that this
property had not been platted. Mr. Knight asked for Coun-
cil's consideration of looking toward a future 100 -foot
right -of -way extending for a distance of approximately 200
feet north of the intersection at North Main Street and S.H.
183, and tapering to an 80 -foot right -of -way at a distance of
approximately 550 feet north of the intersection of North
Main Street and S.H. 183.
ITEM NO. 13: CITY COUNCIL REPORTS
Mr. Sternfels recommended that the suggestions Mrs. Sophie Gray
made, regarding a safer route to Wilshire Elementary School for
children in her neighborhood, should be looked into by the city
as soon as possible.
City Manager 4tBlackiet' Sustaire stated that he had informed the
group attending the council meeting in behalf of Mrs. Grays
request that they would see action from the city within 30 days.
ADJOURNMENT
There being no further business before the Council, the meeting
was adjourned at 8 :27 p.m.
ATTEST:
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H. Kay 6odbey, City Secr
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APPROVED:
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Harold D.amuels, Mayor