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HomeMy WebLinkAbout1989-02-28MINUTES OF A REGULAR MEETING OF THE EULESS CITY COUNCIL FEBRUARY 28, 1989 PRECOUNCIL SESSION 1 989 -024 The preccauncil 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, February 28, 1989. Those present were Mayor Harold D. Samuels, Mayor Pro Tem Glenn D. Walker, and Coun.ci..1members Bob Eden, Ray Ozebek and Ron Sternfels. CALL TO ORDER A regular meeting of the Euless City Council was called to order at 7:00 p.m., on Tuesday, February 28, 1989, in the Council Chambers of the Euless Municipal Building, by Mayor Harold D. Samuels. Those present were Councilmembers Bob Eden, Ray Ozebek, Ron St.ernfels and Mayor Fro Tem Glenn D. Walker. Staff Members Present Tom Hart, City Manager H. Kay Godbey, Assistant City Manager /City Secretary Jinn Bickerson, Assistant City Manager /Finance Director James Cr.ibbs, City Attorney Steve Norwood, Assistant to the City Manager James Knight, City Engineer K. B. Fuller, Police Chief Tommy Free, Captain of Police Service Department Linda Lux, Deputy City Secretary Visitors Roy Power Cary Terry Mary Lib Saleh Ray Saleh Laurence Beaver Lewis Lowe and other interested parties PLEDGE OF ALLEGIANCE Councilman Bob Eden led the pledge of allegiance. 1989—V5 Euless City Council Regular Meeting February 28, 1989 - Page Two INVOCATION The invocation was given by Mayor Harold D. Samuels. OLD BUSINESS ITEM NO. I: CONSIDERATION OF ORDINANCE NO. 996 Mr. Sternfels moved to approve on second and final reading Ordinance No 996 vacating and abandoning a public utility easement located in the John Groves Survey, A -599, Tract 3B and Tract. M, in the City of Euless, Texas. Mr. Walker seconded the motion. Ayes: Messrs. Ozebek, Sternfels and Walker Nays: None Abstentions: Mr. Eden Mayor Samuels declared the motion carried. NEW BUSINESS ITEM NO. 2: CONSIDERATION OF RESOLUTION NO. 89-698 Mr. Walker moved to approve Resolutions No. 89 -698, designating the week of March 6 - -10, 1989, . as Public Schools Week in Euless. Mr. Eden seconded the motion. Ayes: Messrs. Eden, Ozebek, Sternfels and Walker Nays: None Mayor Samuels declared the motion carried. ITEM NO. 3: CONSIDERATION OF RESOLUTION NO. 89--699 Mr. Ozebek moved to approve Resolution No. 89-699, regarding the Texas First Program proposed by Southwestern Bell Telephone Company. Southwestern .bell Telephone Company plans to make considerable improvements to its telecommunications equipment and facilities within the State of Texas, along with freeing rates for at least five years to local businesses and residences. Mr. Walker seconded the motion. Ayes: Messrs. Eden, Ozebek, Sternfels and Walker Nays: None Mayor Samuels declared the motion carried. 1969 -026; Euless City Council Regular Meeting February 28, 1989 - Page Three ITEM NO. 4: CONSIDERATION OF RESOLUTION NO. 89 -700 Mr. Walker moved to approve Resolution No. 89 -700, calling for a general election to be held on Saturday, May 6, 1989, for the purpose of electing one Councilmember for Mayor, one Councilmember for Place Two and one Councilmember for Place Four. Mr. Ozebek seconded the motion. Ayes: Messrs. Eden, Ozebek, Sternfels and Walker Nays: None Mayor Samuels declared the motion carried. ITEM NO. 5: CONaIDKRATION OF RESOLCY IUN NO. 89-701 Mr. Eden moved to approve Resolution No. 89 -701, calling for a joint election with Hurst- Euless - Bedford Independent: School. District on Saturday, May 6, 1989. Mr. Ozebek seconded the motion. Ayes: Messrs. Eden, Ozebek, Sternfels and Walker. Nays: None Mayor Samuels declared the motion carried. ITEM NO. 6: CONSIDERATION OF RESOLUTION NO. 89 -702 Mr. Sternfels moved to approve Resolution No. 89 -702, calling for the appointment of Absentee Ballot Board Officers for the joint election on Saturday, May 6, 1989. Mr. Walker seconded the motion. Ayes: Messrs. Eden, Ozebek, Sternfels and Waller Nays: None Mayor Samuels declared the motion carried. 1989-0,77 Euless City Council Regular Meeting February 28, 1989 - Page Foul- ITEM NO. 7: CONSIDERATION OF BID AWARD Mr. Eden moved to approve the bid award. for office supplies to the low bidder - Preferre.d Office Supplies at a. 47 percent discount on all supplies furnished. Mr. Sternfels seconded the motion- Ayes: Messrs. Eden, Ozebek, Sternfels and Walker Nays: None Mayor. Samuels declared the motion carried, ITEM NO 8: CONSIDERATION OF BID AWARD This item was tabled until the next City Council meeting on March 14, 1989. ITE3. NO, 9: CONSIDERATION OF AUTHORIZING CITY MANAGER TO ENTER INTO A CONTRACT Mr. Sternfels moved to approve the City Manager entering into a contract regarding the overlay on Glade Road. The project will consist of reconstruction of Glade Road from North Main Street to S. H. 171, with the city's share costing $27,780.00. This will be a joint project. with the City of Grapevine and the City of Euless. This project will use the county's equipment and labor, with the only expense to each city being materials. Mr. Walker: seconded the motion. Ayes: Messrs. Eden, Ozebek, Sternfels and Walker Nays: None Mayor Samuels declared the motion carried. ITEMS NO. 10: CONSIDERATION OF AN APPOINTMENT Mr. Eden moved to approve the appointment of Jim 1Rickerson as Court. Clerk and appointing the following as Deputy Court. Clerks; Teresa Britt, Dolores Tijerina, Kelly Davis and Diana Kopecky. Mr. Ozebek seconded the motion. Ayes: Messrs. Eden, Ozebek, Sternfels and Walker Nays: None. Mayor Samuels declared the motion carried. 1929 -028 Euless City Council Regular Meeting February 28, 1989 - Page Five STAFF REPORTS ITEM NO. 11: CITY MANAGER'S REPORT Mr. Hart stated he had nothing to report, ITEM NO. 12: CITY ATTORNEY'S REPORT Mr. Cribhs stated he had nothing to report. ITEM NO. 13: CITY SECRETARY'S REPORT The minutes of February 14, 1989, City Council meeting were approved as written. ITEM NO. 14: CITY ENGINEER'S REPORT Mr. Knight updated the City Gouncil. on Harris Drive. He stated the driveways are poured, sidewalks will be poured soon, and all curbs and gutters are in place, The concrete trucks are due out when the weather permits. ITEM NO. 15: CITY COUNCIL REPORTS There were no further reports or comments from the City Council. ADJOURNMENT There being no further business before the City. Council, the meeting was ad- journed at 7:16 p. :. APPROVED: Fuld D. Samuels, Mayor Al PEST : R. Kay Godbey, City Secretary