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HomeMy WebLinkAbout1999-07-29 (Special Called Mtg) MINUTES OF A SPECIAL CALLED MEETING OF THE EULESS CITY COUNCIL July 29, 1999 CALL TO ORDER A Special Called meeting of the Euless City Council was called to order by Mayor Mary Lib Saleh at 5:40 p.m. on Thursday, July 29, 1999, in the downstairs conference room of the Administration Building. Those present included Mayor Mary Lib Saleh, Mayor Pro Tern Miller, and Council Members Carl Tyson, Leon Hogg, Bobby Baker, Glenn Porterfield and Katie Edwards. Staff Members Present City Manager Joe Hennig, Assistant City Manager Gary McKamie, City Secretary Susan Crim, City Attorney Paul Wieneskie, Director of Planning & Development Bo Bass, Assistant Public Works Director Andrea Baxter, Planning Manager Carol Griffith, and Deputy City Secretary Becky Null. Visitors Terry Musselman, Billy Byers, Diane Smith and Planning & Zoning Commissioner Billy Owens. ITEM NO. 1 CONSIDERATION OF SITE PLAN NO. 99-11-SP Director of Planning & Development Bo Bass stated this site plan is for a 2,600 sq. ft. KFC restaurant to be located at the site of the former Euless Lumber Corp., at 200 W. Euless Blvd. Mr.Terry Musselman, 14850 Quorum #201, Dallas, Texas, representing KFC, stated that this will be a corporate owned store replacing the one currently located at Ector Drive and SH 183. He stated that there will be a one-way entrance to the site from westbound SH10 and a two-way ingress/egress at Byers Drive and SH 10. There will be a one-way exit at the rear of the site onto Byers Drive. He noted that the existing metal fence along the rear of the property will remain and that their site plan exceeds the required landscaping, parking and lighting standards for the TX-10 district. Mr. Musselman commended the city staff in working with them on this site plan. Mayor Pro Tem Miller motioned to approve Site Plan No. 99-11-SP on Tracts 1 M1 A, 1L1, and a portion of 1L2, J.P. Halford Survey, A-711. City Council Minutes Page 2 of 3 July 29, 1999 Council Member Porterfield seconded the motion. Ayes: Mayor Saleh, Mayor Pro Tem Miller, Council Members Tyson, Hogg, Baker, Porterfield, and Edwards Nays: None Mayor Saleh declared the motion carried. ITEM NO. 2 PUBLIC HEARING ON THE 21.3 ACRES CURRENTLY IN THE CITY OF FORT WORTH PROPOSED FOR ANNEXTION SOUTH OF SOUTH PIPELINE ROAD Mayor Saleh opened the public hearing at 5:55 p.m. Director of Planning & Development Bo Bass stated that the City of Fort Worth is agreeable to the City of Euless annexing the property known as Lot 1, Block 1, Flight Instrument Addition, and also some of the right-of-way of S. Pipeline Road. He noted that this is the first of two public hearings; the second of which will be on August 10. An ordinance will be introduced on August 31 at a special called council meeting with ordinance consideration to be on October 12. Mr. Bass stated the service plan has been made available to the public and it will be made a part of the ordinance authorizing the annexation. Notice of the public hearing was published in the Fort Worth Star Telegram—Northeast Tarrant County Zone on Friday, July 16, 1999, which date is not more than 20 days nor less than 10 days prior to the City Council meeting. There being no additional proponents or opponents, Mayor Saleh closed the public hearing at 6:00 p.m. ITEM NO. 3 APPROVAL OF RESOLUTION NO. 99-1033 Council Member Hogg motioned to approve Resolution No. 99-1033, a joint resolution and agreement between the cities of Euless and Fort Worth regarding the annexation of 21.3 acres of property. Council Member Edwards seconded the motion. Ayes: Mayor Saleh, Mayor Pro Tem Miller, Council Members Tyson, Hogg, Baker, Porterfield, and Edwards Nays: None Mayor Saleh declared the motion carried. City Council Minutes Page 3 of 3 July 29, 1999 '`.•- ITEM NO. 4 ADJOURNMENT The meeting adjourned at 6:05 p.m. APPROVED: Mary Lib S!eh Mayor ATTEST: usan Cri► , CMC/AAE City Secr-tary