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HomeMy WebLinkAbout1989-07-11MINUTES OF A REGULAR MEETING OF THE EULESS CITY COUNCIL JULY 11, 1989 PRECOUNCIL SESSION 1989 --109 The precouncii 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, July 11, 1989. Those present were Mayor Harold D. Samuels, Mayor Pro Tem Glenn D. Walker, and Councilmembers Frank Douglass, Bob Eden and Ron St.ernfels. Councilwoman Saleh was absent.. CALL TO ORDER A regular meeting of the Euless City. Council was called to order at 7:00 p.m., on Tuesday, July 11, 1989, in the Council Chambers of the Euless Municipal Building, by Mayor Harold. D. Samuels. Those present were Councilmembers Frank Douglass, Bob Eden, Ron Sternfei.s and Mayor Pro Tem Glenn D. Walker. Councilwoman Saleh was absent. Staff Members Present Tom Hart, City Manager Jim Hickerson, Assistant City Manager /Finance. Director H. Kay Godbey, Assistant City Manager /City Secretary James Cribbs, City Attorney James Knight, City Engineer K. B. Fuller, Police Chief Linda Lux, Deputy City Secretary Visitors David, Carol and Lindsey Agee Leon Hogg Peter and Althea Staks Pete Seider and other interested parties PLEDGE OF ALLEGIANCE Councilman Roan Sternfells led the pledge of allegiance. 1989 -110 Euless City Council Regular Meeting July 11, 1989 - Page Two INVOCATION The invocation was given by Mayor Pro Tem Glenn D. Walker. ITEM NO. I: PRESENTATION OF EMPLOYEE SERVICE PINS Mayor Samuels presented a twenty -year service pin to Pete Seider, Warehouseman, Public Works Department; a fifteen -year service pin to Carol Agee, Secretary to the Police. Chief, Police. Department and a 10-year service pin. to James Knight, Director of Planning and Engineering. Mayor Samuels extended his and the City Council's thanks and appreciation for their hard work and years with the City, NEW BUSINESS ITEM NO. 2: CONSIDERATION OF APPROVAL FOR CONTRACTOR'S PARTIAL PAY ESTIMATE Mr. Walker- moved to approve the third and final pad, estimate on the Marlene Drive street and drainage improvements to XIT Paving and Construction, Inc., in the amount of $34,774,15. Mr, Eden seconded the motion. Ayes: Messrs, Douglass, Eden, Sternfeis and Walker Nays: None Mayor Samuels declared the motion carried. ITEM NO. 3s CONSIDERATION OF APPROVAL FOR CONTRACTOR'S PARTIAL PAY ESTIMATE Mr. Sternfeis moved to approve the fourth and final pay estimate for the 12 -inch. water main improvements on Harwood Road to Fox Contractors, Inc., in the amount of $6,207.60. Mr. Douglass seconded the motion. Ayes: Messrs. Douglass, Eden, Sternfels and Walker Nays: None Mayor Samuels declared the motion carried. 989 -111 Euless City Council Regular Meeting July 11, 1989 - Page Three ITEM NO. 4: CONSIDERATION OF BID AWARD Mx. Walker- !coved to approve the bid award for 15 SCBA air bottles and 50 face pieces for the Fire Department, Bid No. 89 -007, to the only bid received, Koetter Fire Protection Service Company, Dallas, Texas, in the combined amount of $6,955.00. Mr. Sternfels seconded the motion. Ayes: Messrs. Douglass, Eden, Sternfels and Walker Nays: None Mayor Samuels declared the motion carried. ITEM. NO. 5: CONSIDERATION OF AN ORDINANCE Mr. Walker moved to approve the first reading of an ordinance authorizing and allowing Texas Municipal Retirement System "Updated Service Credits." Mr. Eden seconded the motion. Ayes: Messrs. Douglass, Eden, Sternfels and Walker- Nays: None Mayor Samuels declared the motion carried. ITEM NO. 6: RUNWAY TASK FORCE PRESENTATION Mr. Peter Staks, 2200 McDowell Drive, Euless, Texas, represented the Runway Task Force Committee. Mr. Stake presented a report to the Council and stated there is cause for major concern if the DYW Airport master plan is altered and a new air carrier runway 16/34W is built. The Task. Force Committee concentrated its efforts to a study of three areas: (1) noise, safety and other environmental. concerns (2) economic impact and (3) policy and principal positions that the City and residents may need to address. Mr. Staks also advised the Council that he had a signed petition with 300 names from residents opposing the runway. STAFF REPORTS ITEM NO. 7: CITY MANAGER'S REPORT Mr. Hart stated he had nothing to report. 1989 -112 Euless City Council Regular Meeting July 11, 1989 - Page Four I.TFX NO 8: CITY ATTORNEY'S REPORT Mr. Cribbs stated he had nothing to report. ITEM NO. 9: CITY SECRETARY'S REPORT Mr. Walker Moved to approve Board and Commission Appointments to the following boards: 1. ADVISORY BOARD FOR SOCIAL CONCERNS - Gorenne. E. Hill - reappointed to Place 1 Lynn Ziemian ° reappointed. to Place 7 Linda Evans - reappointed to Place 8 Darlene Rhodes - reappointed to Place 10 Nancy Foster - appointed to Place 9 2. EIJLEESS NONPROFIT INDUSTRIAL DEVELOPMENT AUTHORITY - Neal Adams - reappointed to Place 1 Harold L. Samuels - reappointed to Place 2 Ron Sternfels - reappointed to Place 3 Bob Eden reappointed to Place .4 Willie Mae McCormick ° reappointed to Place 5 Robert. Pippin - reappointed to Place. 6 Glenn Walker - reappointed to Place 7 3. PARKS AND RECREATION BOARD - Marland Ernest. - reappointed to Place 1 Helen Lightbody - reappointed to Place 2 Richard McNeese - reappointed to Place 3 Jerry W. Robinson - moved from Alternate No. 1 to Place 4 Bonnie O'Brien - moved from Alternate No. 2 to Alternate No. 1 Bill Tarin - appointed to Alternate No. 2 4. PLANNING AND ZONING COMMISSION - John Deithloff - reappointed to Place 1 Jack Hill - reappointed to Place 2 Billy F. Owens - reappointed to Place 3 5. ZONING BOARD OF ADJUSTMENT - Peter Staks - reappointed to Place 1 Jim Huneycutt - reappointed to Place 2 Martin V. Case, Jr. - appointed to Place 3 Mr. Eden seconded the motion. Ayes: Messrs. Douglass, Eden, Sternfels and Walker Nays: None Mayor Samuels declared the motion. carried. 1989-113 Euless City Council Regular Meeting July 11, 1989 - Page Five ITEM NO. 10 CITY ENGINEER'S REPORT Mr. Knight stated he had nothing to report- TTEM NO. 11: CITY COUNCIL REPORTS Mayor Samuels stated that Mrs. Saleh was out of town on business. AD301JRNKENT There being no further business before the City Council, the meeting was ad- journed at 8:08 p.m. ATTEST: I' Al A t • • H. Kay‘Godbfy, CMC/AAE City Seeret4ry // APPROM: ) ..7./-4.e 1/ .• Ik Harold D. Samuels, Mayor