~a .;; : . . :: ~.. , -.*. ..,....,- .;. . . .. .... . . . . . . . . . . .. . . . . . :. : p.. :-. :... ..LC- I I . .% . * .,
MINUTES OF Kb:C;ULAH CITY COUNCIL. MI:I:'L'lNG Hlil.1) HEtiINNlNG AT 1 : U U P.M., FEBHUAItY 2 , 1 Y I j 7 , CLTY C0:lNC:Il. CHAMUk:I?, M U N 1 C I I'AL OU1LI)ING.
P r e s e n t : Mayor B r u n h i l d e N y s t r o n ~ , C o u n c i l m e r n b e r s J immy C u l v e r , S t e v e U e n n e t t , A1 C l a r k , M i k e A n t l c r s o n , T c r r y l3rilner a n d V e r n i e Erwin ; C i t y M a n a g e r C.K. Uuy(.l ir~s a n d C i t y S e c r e t a r y Lynn 1'ruye.L.
CITY COUNCIL-STAFF WORK SESSION - 1:00 P.M.. c ; )unc lL A C T I O N
A. DISCUSSION Rl< RI l>S - 11LCI.: I VI.:I) O N SKIIVICE Ck:N'l'El< PRO.Jl.:C'P. NO. .zLGz-
A d i s c u s s i o n wa:; h e l d r e g a r t l i n g t h e b i d s r e c e i v e d f o r c o n s t r u c t i o n / r e n o v a t i o n o f t h e M u n i c i p a l S e r v i c e C e n t e r . The C i t y M a n a g e r e x p l a i n e d t h a t i t w a s or i y i r i a l l y p l a n n e d t h a t t h e p r o j e c t w o u l d be d o n e i n two p h a s e s , b u t w i tl-I d e f r r l a e n t o t t h e C i v i c C e n t e r l'roject, i t was d u t e r ~ l ~ i n e d tl iat b o t h t ' l~ases I a n d 11 c o u l d be u n d e r t a k e n at. t h e same time; h u n ~ v u r , b id s were t a k e n o n P h a s e I , P h a s e 11, a n d a c o ~ n b i n e c l h i d o n b o t h l ' h a sus , i n c l u d i n g s e v e r a l a l t e r n a t e s .
.::I . , &*$: ,,... &y . .. . ,;,..
". . .<-::::i
.%,. ?"r. ~.. ~~
. "~d. ... . ,. ax .. , -- xi-. rprr a
i :,-.;. ,~. . .... ,,/ ., . .' * .- . .'
The s t a t ' f a n d t h e a r c h i t e c t recommended t h a t t h e c o n t r a c t be a w a r d e d t o L a m a r Waller, I n c . , o n t h e i r c o m o i n e d b i d of $ 2 , 1 5 8 , 8 0 1 , p l u s P h a s e I , A l t e r n a t e 3 , a n d P h a s e 11, Alternates
a 2 a n d 4 , m a k i n g a t o t a l c o n t r a c t p r i c e ot. $ 2 , 1 7 1 , 4 4 1 .
f ': J Mr. G e n e L e b e l , w i t h Wony a n d Turig a n d P a r t n e r s , I n c . , s t a t e d t h a t t h e p r o j e c t w i l l i n c l u d e f i v e new b u i l d i n g s : e q u i p m e n t s e r v i c e , p h e v e n t i v e n t a i r i t e n a r i c e , s e r v i c e c e n t e r o t f i c e b u i l d i n g , p a r k s b u i l d i n g , a n d a n a n i m a l s h e l t e r . He e x p l a i n e d t h e a l t e r n a t e s t h a t a r e r eco lmnended t o r i n c l u s i o n i n t h e P r o j e c t : A l t e r n a t e No. 3 - water i m p r o v e m e n t s , a n 8 . - i n c h l i n c a n d t l r r u e new f i r e h y d r a n t s ; A l t e r n a t e N o . 2 - c l r a i n a q e i i lnprovements a r o u n d a n e x i s t i n g s t o r a g e b u i l d i n g ; a n d A l t e r n a l e No. 4 - a d e d u c t a l t e r n a t e , water i m p r o v e l n a n t s . Hc: l i u r t l ~ c r S t a t e d t h a t t h e c o n t r a c t c a l l s f o r c o m p l e t i o n o t t h e p r o j e c t i n 360 c a l e n d a r d a y s .
F o r m a l a w a r d ot t h e c o n t r a c t i s a n item o n t h e C o n s e n t A g e n d a .
C U U N C l L ACTION B I)ISCUSSION R E CHAKTI:II AMISN0ML;'N'l'S FOR APRlI, I :I . l iC'l ' I~, ,,,..27-X7 -
A d i s c u s s i o n w a s h e l d r u q a r d i n q p r o p o s e d C h a r t e r Amendments Eor t h e A p r i l E l e c t i o n . T h e s t a t f was d i rec ted to p r e p a r e a n o r d i n a n c e c a l l i n g a C h a r t c l r An~endnlent 1 : l e c t i o n t o be h e l d A p r i l 4 , 1987 , p r o p o s i n g t h e f o l l o w i n g a m e n d m e n t s .
n r t i c l e 111, S e c t i o n 2 8 , a n d A r t i c l e I V , s e c t i o n 2 7 - qrrq i n c r e a s i n g t h e maxinluln f i n e for v i o l a t i o n o r C i t y o r d i n a n c e s a n d
I n M u n i c i p a l Cour l ; t roln $200 .00 t o $ 1 , 0 0 0 . 0 ~ .
M i n u t e s o f r e g u l a r C i t y C o u n c i l i n c e t i ~ ~ y h e l d F e b r u a r y 2 , 1987 P a g e 2
A r t i c l e I V , S e c t i o n 3 , a n d S e c t i o n 4 ( c ) - d e l e t i n g t h e $10.00 f i l i n g f e e f o r Counci l c a n d i d a t e s ; con to rming t h e number o f s i g n a t u r e s r c q u i r e d on a C o u n c i l c a n d i d a t e ' s p e t i t i o n t o S t a t e l a w
I r e q u i r e m e n t s ; c h a n g i n g the f i l i n g deadllne f rom 30 d a y s p r i o r t o e l e c t i o n t o 4 5 days p r i o r ; a n d e s t a b l i s l l i i ~ g a t o r ~ n o t petiLion i n a c c o r d a n c e w i t h S t a t e law.
A r t i c l e I V , S e c t i o n 5 ( b ) - P r o v i d i n g f o r a run-o f f e l e c t i o n t o b e h e l d o n the 3 r d S a t u r d a y t u l l o w i n y f i n a l c a n v a s s o f t h e o r i g i n a l c l e c t i o ~ ~ .
Ar t i c l e T V , S e c t i o n 6 - P r o v i d i n g tor c a n v a s s or1 t h e Monday f o l l o w i n g t h e e l e c t i o n .
Ar t ic le IV, S e c t i o n 1 4 ( b ) - C l a r i f y i n g wording r e l a t i n g t o p o w e r s of t h e C i t y Counci l r e g a r d i n g C i t y employees .
A r t i c l e IV, S e c t i o n 3 3 - B r i n g i n g wording i n t o l i n e w i t h f i s c a l y e a r a n d p l a c i n g r e s p o n s i b i l i t y f o r p r e p a r a t i o n o f t h e b u d g e t o n t h e C i t y Manager r a t h e s t h a n t h e C i t y C o u n c i l .
Ar t ic le V , S e c t i o n 9 - D e l e t i n g t h e s e c t i o n r e l a t i n g t o t h e Board of E q u a l i z a t i o n .
A r t i c l e IX, s e c t i o n 1 - U p d a t i n g s e c t i o n r e l a t i n g t o a q u a l i f i e d v o t e r .
cOUnCIL AcT1oN C . DISCUSSION RE NOISE AND OTtll::R PWliPOliMANCE STANUARIS . No..-
Mr. Bob Skagys , E n v i r o n m e n t a l l l c a l t h O t t i c e c , r e v i e w e d p r o p o s e d r e v i s i o n s to A r t i c l e 60 , Per to r lnance S t a n d a r d s , o f t h e C o m p r e h e n s i v e Zoning Ord inance and a d r a t t n o i s e o r d i n a n c e .
P t w a s sugges ted t h a t c r i t e r i a r e l a t i n g t o Sunday c s n s t r u c t i o n , p a r t i c u l a r l y t h e u s e o f h e a v y equ ipment and m a c h i n e r y , or p o s s i b l y e s t a b l i s h i n ( ] a tninimu~n d i s t a n c e from e s t a b l i s h e d r e s i d e n t i a l n e i g h b o r l ~ o o d s , s l l o u l d b e i n c o r p o r a t e d f o r c o n s i d e r a t i o n a t a f u t u r e C o u n c i l m e e t i n g .
C O U H C \ L RCTIOMD. UISCUSSION RE TllAPFIC I'ROI3I.I.:MS IZI~:LA'PING 'I'O AAA CONCRETE NO. 9-
--- PLANT ON TOWN EAST I-IOUI..I:VARI).
A d i s c u s s i o n was h e l d r e g a r d i n g t r a L ' f i c p r o b l e m s r e l a t i n g to AAA C o n c r e t e on Town E a s t b o u l e v a r d . Mr. B i l l y Thompson, Director o f Community Develupmct~f , r e p o r t e d on t r a f f i c C o u n t s on Town E a s t Boulevard and v i s u a l l y m o n i t o r e d t r a f f i c t o a n d Erom M A C o n c r e t e .
.. . ; &$ ++.ii Cour~c i lmdmbers were v e r y c o t i c e r ~ ~ e r l t h a t 25% of t h e t r u c k I . . t r a f f i c c o u l d k ~ - , e a l t r i h u t e d to t h e c o n c r e t e o p e r a t ion and t ' e l t ,. .. . -I-. .. :j t h a t a m a j o r s a f u t y p r o b l e m e x i s t ! ; hecaube 01: t h i s b u s i n e s s . _ :l I
.:<_., ~:s*!*.;
..-: ..,.. ~ . .
p$ M i n u t e s o t r e g u l a r C i t y C o u n c i l tneut.ing ha lil Vebruar-y 2 , l c > 8 7 Page 3
z . . , . . . . . , .., , .*' ' I M r . C l a r k l e f t tile ~ n e e t i n y . * i
w-' The s t a f f was d i r e c t e d t o proceed w i t h t h e weiyhiny p r o c e s s a n d t o s c h v ~ l u l e a c f i scu: ; s ion ot t h e e x i s t i n g c l e s igna tud t r u c k r o u t e s a n d e n f o r c e l n e n t f o r t h e nex t C i t y C o u n c i l Ineutir~dj.
*.,~..,
~ .. .... V' ? :$:.-; . .. . my
E. 1)IbCUSSION R K PllOPOSEU NAME CIIANCE OF L.9 PRADA DRIVE C O U N C I L A C i l O N 1 - NORTH OF I-IIGHWAY 3 0 . NO..--
I J o l i c e C h i e t Mike B u r n s i n d i c a t e d t h a t t i l e Pol ice D e p a r t m e n t is p r e p a r e d to i n i t i a t e a program, i n c o o p e r a t i o n w i t h D a l l a s C o u n t y , o f we igh ing v e h i c l e s t r a v e l l i n g i n tltc a r e a .
, +.;.I The r e q u e s t o f M r . N i c k N i c h o l a s t o c h a n g e t h e name o f , : ; .. Big Town R o u l e v a r d between 1 . H . 30 and John West Road 1.0 La P r a d a
D r i v e w a s d i s c u s s e d . M r . N i c h o l a s was r e q u e s t e d i n August , 1986, t o s e c u r e a p e t i t i o n s i g n e d by Lhl: L'ive owners a b u t t i n g t h i s s e c t i o n o f Big Town B o u l e v a r d a g r e e i n g t o t h e nanle change. Mr. N i c h o l a s m a i l e d a p e t i t i o n t o t h e p r o p e r t y o w n e r s invo lved a n d r e c e i v e d a r e s p o n s e f rom o n l y o n e , He assumed t h a t t h e o t h e r p r o p e r t y o w n e r s have n o o b j e c t i o n s s i n c e t h e y d i d n o t r e s p o n d . The C i t y Manager was d i r e c t e d t o a d v i s e Mr. N i c h o l a s t h a t he s h o u l d o b t a i n t h e s i g n a t u r e s or: a b u t t i n g p r o p e r t y owners i n d i c a t i n g t h a t t hey a g r e e w i t h t h e proposed c h a n g e . The C i t y C o u n c i l r e i t e r a t e d t h a t the C i t y w i l l not be r e s p o n s i b l e t o r c o s t s r e l a t e d to i n s t a l l a t i o n of new d i r e c t i o n a l s i g n s .
A 30-minute recess was h e l d .
Mr. C l a r k r e t u r n e d to t h e m e e t i n g .
ATTENTION TO VISITURS. - -.-
The C i t y Manager i n t r o d u c e d t l ~ e C i t y ' s new P o l i c e C h i e f , M i c h a e l K. B u r n s , who j o i n e d t h e C i t y sLat l : on J a n u a r y 2 6 , 1987, a
...>.
..,. ,, .?
. - ?? *.-
3 PRESENTATION OF PKAQUES .~ ~ . - . . . . . .. ~~
@ < C O U N C I L ACTION
l>RI:.SENTATION OF PLAQUES TO HIX"I'I?I:II EMI'LOY131<S - GLEN NO..^-dlZ- 6
w - G A Y S O N , POKMER POLICI: C ~ F , AN^ - LARRY HALDTIN, FORI)IEK .*.. -.
ASSISTANT CITY M A N A G E R . - .., . a.
REGULAR CI'PY COUNCIL M E E T I N G - 3 : 0 0 P . M .
I n v o c a t i o n was g i v e n by kev. Tom W i l b a n k s , P a s t o r o f t h e F i r s t P r e s b y t e r i a n Church .
M i n u t e s o f r e g u l a r C i t y C o u n c i l m e e t i n g h o l d F e b r u a r y 2 , 1 9 8 7 P a g e 4
Meyol- Nys trorn ~ > ~ ' a s c n t c d p l a q u e s Lo t h e f o l l o w i n , ] p e r s o n s who re t i red f r o m t h e C i t y e f f e c t i v e J a n u a r y , 19%-I: (1) G l e n G r a y s o n , who r e t i r e d a s P o l i c e C l ~ i e t ; , a n d ( 2 ) L a r r y a a l d w i n , who r e t i r e d a s A s s i s t a n t C i t y Maneye r .
C J U N C ~ L A C T l a N 2. PRESENTATION OE' PLAQUE TO I)H. LINUS J . MTLLER. NO.
Mayor N y s t r o m p r e s e n t e d a p l a q u e t o Dr. L i n u s J . M i l l e r f o r h i s p a s t s e r v i c e s a s C i t y H e a l t h O f t i c e r f r om J u n e , 1 9 7 4 , t o J a n u a r y , 1 9 8 7 .
APPOINTHENTS FOR PERSONAL APPEARANCES
3 . AL'POIN'I'MEN'I' - M S . SUSAN S I M P S O N , HEl'ItLSENTING l\I.ACK,
NO.- G I LLOCK AND LANGBEKG - s I ~ N - V A R I A N C C -- TO A?GERTISLHOMES - 1 N T H E COllNTRY BROOK AI)DlTICIN - A P P R O T I ? ? --- M s . S u s a n S i m p s o n , r e g r e s e n t i n y B l a c k , G i l l o c k a n d
L a n g b e r g , r e q u e s t e d a v a r i a n c e t o t h e s i g n O r d i n a n c e t o a l l o w t h e c o n t i n u e d u s e of a 10 X 2 0 - f o o t ( 2 0 0 s q u a r e f e e t ) o t f - s i t e g r o u n d s i g n , 1 7 . 5 f e e t i n h e i g h t , l o c a t e d 2 5 f e e t f rom t h e p r o p e r t y l i n e a t t h e n o r t h e a s t c o r n e r o f Town E a s t 13oulevat-d a n d G a l l o w a y , t o a d v e r t i s e h o m e s i n t h e W i l l o w G len c o m m u r ~ i t y , C o u n t r y Brook A d d i t i o n , o f f T r i p p R o a d . Ms. Simpson n o t e d t h a t s i n c e s u b m i t t i n g h e r r e q u e s t tor a v a r i a n c e , s h e has l e a r n e d t h a t o w n e r s o f t h e p r o p e r t y , E x x o n C o r p o r a t i o n , p r o p o s e t o b e g i n c o n s t r u c t i o n o n a new s e r v i c e s t a t i o n o n t h i s s i t e ; t h e r e f o r e , s h e w i l l o n l y b e a b l e t o u s e t h e s i g n u n t i l t h e e n d o f F e b r u a r y .
M r . C u l v e r m o v e d t o g r a n t a v a r i a n c e to a l l o w u s e o f t h e s i g n for a o n e - m o n t h p e r i o d , a n d a t t h e e n d oE t h a t t i m u , t h e s i g n s h a l l be r e m o v e d . M o t i o n was s e c o n d e d by Mr. A n d e r s o n a n d a p p r o v e d u n a n i m o u s l y .
Mr. A ~ l c l e r s o n r e q u e s t e d t h a t d i s c u s s i o n o l t h e S i g n O r d i n a n c e b e i n c l u d e d o n t h e next Agenda ,
COUnCll AC7,0H4. A P I U I N ' ~ M E N T - M R . JEI'FI<I:Y I.. (;ooI), I.II:I'RESENTING VANTAGE
NO. 89-82 - COMPANIES - - SIGN VAHIAN('L.:~~~~H'~ISE T O W N MARKET ---- SHOPPING CENTER, 3 4 2 ~ ~ ~ 0 ~ 1 ~ ~ DRIVE -- APPROVLLI.
M r . J e f f r e y L. Goot i , r e p r e s e n t i n y V a n t a g e Com[)an ies , r e q u e s t e d a v a l r i a n c e t o t h e S i g n O r d i n a n c e t o a l l o w a 2 8 0 - s q u a r e f o o t g r o u n d s i q n , 38 f e e t 1 0 - 1 / 2 i n c h e s i n h e i g h t , w i t h a s e t b a c k o f 20 f e e t f r o m t h e p r o p e r t y l i n e , iit tht? 'Town M a r k e t S h o p p i n g C e n t e r , 3 4 2 1 Empor ium D r i v e . Mr. Good s t a t e d t h a t tlrc s i g n w i l l s e r v e t h e t w o major a n c h o r t e n a n t s , M u r v y n ' s dnd W i c k o ' s L. 'wrniture S t o r e , a n d t h r e e r e s t a u r a n t o u t p a r c e l s . He f u r t h e r s t a t e d t h a t
M i n u t e s o f r e g u l a r C i t y C o u n c i l i n e e t i n g 11cld February 2 , 1987
t h e o n l y o t h e r s i g n s t h e y would want o n t h i s s i t e would be monument- type g r o u n d s i g n s a t t h e e n t r a n c e t o t h e sIropl>iny c e n t e r a n d i d e n t i f i c a t i o n f o r t h e r e s t a u r a n t s .
Mr. A n d e r s o n moved t o g r a n t t h e v a r i a n c e , a s r e q u e s t e d , w i t h t h e s t i p u l a t i o n t h a t t h e r e s h a l l b e n o a d d i t i o n a l po l e s i g n s a l l o w e d o n t h i s p a r c e l . Mot ion was s e c o n d e d by Mr. C l a r k and a p p r o v e d u n a n i m o u s l y .
5. APPOIN'I'MENT - MR. DON 'I'. IIICNSON, 1 0 4 0 PI:ACII'~l<L~:I~: I < O A l ) - -- -- I3UlLLlING VARIANC? I I I : ~ CONSTRUCTION A C T I O N (CCVAR NO. 25).
M r . Don T. H e n s o n , 1040 P e a c h t r e e Road, r e q u e s t e d a v a r i a n c e r e l a t i n g to s i z e and d i s t a n c e trurn t h e a d j a c e n t r e s i d e n c e s i n r e g a r d t o a b a r n / s t o r a g e b u i l d i n g bc ing c o n s t r u c t e d o n h i s p r o p e r t y . M r . Henson e x p l a i n e d t h a t a c o n t r a c t o r s t a r t e d c o n s t r u c t i o n o f t h e b a r n w i t h o u t o b t a i n i n g t h e n e c e s s a r y p e r m i t s Prom t h e C i t y a n d t h a t h e h a s b e e n a d v i s e d h e i s i n v i o l a t i o n of C i t y o r d i n a n c e s r e l a t i n g t o ttrc d i s t a n c o h o r s e s may be k e p t from a d j a c e n t r e s i d e n c e s a n d to t h ~ ? s i z e O C t h e a c c e s s o r y b u i l d i n g w h i c h is b e i n g c o n s t r u c t e d . H e r e c l u o s t e ~ l a v a r i a n c e t o a l l o w him t o k e e p h o r s e s on t h e p r o p e r t y a n d to c o m p l e t e c o n s t r u c t i o n o f t h e b a r n / s t o r a g e b u i l d i n g . H e p r e s e n t e d a p e t i t i o n s i g n e d by n e i g h b o r s who w e r e n o t o p p o s e d to h i s r e q u e s t . Mr. t lenson s t a t e d t h a t he w i l l h a v e t h r e e h o r s e s a n d t h a t t h e r e w i l l be no h o r s e b r e e d i n g on t h e s i te .
Mrs. Neva P a r k e r , who p r e s e n t l y l i v e s a t 1112 P e a c h t r e e a n d w i l l s o o n move t o 1 1 0 6 P e a c h t r e e , n e x t d o o r t o Mr. I l enson ' s p r o p e r t y , a p p e a r e d i n o p p o s i t i o n and p r e s e n t e d a p e t i t i o n s i g n e d b y r e s i d e n t s i n t h e a r e a a lso i n o p p o s i t i o n t o t h e request.
Mr. 1 3 i l l y Thompson, Uircctor of Comrounity I ~ e v e l o p n ~ e n t , p o i n t e d o u t t h a t t h e q u e s t i o n r e l a t e s t o t h e barn and h o r s e s be ing l o c a t e d a p p r o x i m a t e l y 260 f e e t c a t h e r t l ran t h e r e q u i r e d 300 t e e t f r o m a d j a c e n t r e s i d e n c e s , and to t h e s i z e o f t h e a c c e s s o r y b u i l d i n g w h i c h e x c e e d s t h e 500-squart : t o u t l i m i t ( 3 6 X 36 f e e t f u l l y e n c l o s e d a n d a 3 6 X 12 t o o t o v e l - h a n g ) .
M r . U r i m e r moved to g r a n t : a v a r i a n c c t o a l l o w a m a x i m u m o f L h r e e h o r s e s , w i t h t h e s t i p u l a t i o n t h a t no llorse breocl ing w i l l b e a l l o w e d o n t h e s i t e , a n C a l l o w i ~ ~ y tile ba t -n / s to ragc I ~ u i l d i n g to b e a maximum o f 1 , 7 2 8 s q u a r e f e e t . M o t i o n was seconded by Mr. C l a r k . On c a l l f o r v o t e o n L h u I I I U L ~ U I I , t h e f01Iowi1ig v o t e s were cas t :
M i n u t e s o f r e g u l a r C i t y C o u n c i l meeting he ld February 2 , 1987 P a g e 6
Ayes: 13rimer, C l a r k , Anderson, Nystrom, IGrwin
Nays: B e n n e t t , Cu lvc r
M o t i o n c a r r i e d .
Mr. C u l v e r a s k e d t h a t the rccord r e f l e c t t h a t he has n o t h i n g a g a i n s t h o r s e s and undel:stands the c u l t u r e of Mt:tiquite h a s i n c l u d e d h o r s e s ; however, Mesqui te is now a C i t y o f approximate ly 100 ,000 a n d w h i l e t h e m a j o r i t y o l r e s i d e n t s miylit Ilc in tavor of a l l o w i n g h o r s e s , t h e o r d i n a n c e s a r e i n p l a c e t o p r o t e c t t h e few who a r e o f fended.
6. APPOIN'l'MENT - MR. JUI.IAN ROItIE, HOUTU 1, l iDX 186 - CoUNC'L ACT'oN CONSTRUCTION OF BU1Ll)ING O N HIS PKOI-'EHTY FN LUMLEY ROAD ~ 0 . w . - T~FPROVED.
Mr. ,JuLian R o r i e , Routc 1, Box 186, LumLey Road, a p p e a r e d t o d i s c u s s c o m p l e t i o n of a 4,800-square f o o t b u i l d i n g for s t o r a g e o f heavy equ ipment o n h i s prvpcrcy on Lumley Itodd, s o u t h e a s t of Lawson Road. Mr. Rorie exp la ined t h a t he began c o n s t r u c t i o n of t h e b u i l d i n g p r i o r t o annexa t ion of the a r e a i n A p r i l , 1984, b u t d i d n o t comple te c o n s t r u c t i o n w i t h i n t h e 120 days a l l o w e d .
I > u r i n ~ s t a f f r e v i e w o f a recent a p p l i c a t i o r ~ t o t h e Board o f Adjus tment r e q u e s t i n g a p p r o v a l t.o complete t h i s b u i l d i n g , i t was d e t e r m i n e d t h a t t h e b u i l d i n y ~ ~ ~ i y t r t be Located i n t h e 100-year f l o o d p l a i n . Mr. Rorie was, t h e r e f o r e , r e q u e s t e d t o p rov ide i n f o r m a t i o n to d e t e r m i n e t h e re1al : ionship o t tile b u i l d i n g t o the f l o o d p l a i n and i l oodway . Mr. kol-ie ol)jcctecl t o t h e c o s t of such a s t u d y a n d s t a t e d t h a t he h a s never seen 1'Lood w a t e r s i n tire a r e a where h i s b u i l d i n g is b e i n g c o n s t r u c t e d .
., - Mr. I3 i l l y Thompson, UirecLor o i Community I)evcloplnent, ,3:e-i e x p l a i n e d t h a t t h e s t a f f i s u n s u r e o t chc! b u i l d i n g e l e v a t i o n and .:.: 1 r e q u e s t e d t h a t c e r t a i n i n f o r r n a t ion be s u b m i t t e d . IIc! turLtrer
- 1 ,.. e x p l a i n e d t h a t il: t h e i>u iLd inc~ i s ill thv tlood [ ) la i l l , C i t y -%: . . :.;
. . . . o r d i n a n c e would r e q u i r e he f i n i s l ~ c c l t looL u l e v a t i o ~ ~ Lo be two -. f e e t above t.he f l o o d l e v e l ; i f t he buildiny is l o c a t e d i n the A?..: : f loodway, i t would p r c s e n c a n even g rea te r c o n c e r n a s i t could .;$.~j
..,y:' 8 o b s t r u c t t h e n a t u r a l flow oli t l ~ a cl~dnnel dnd cduve damage t o Mr. :++&i Rorie's p r o p e r t y , a s w e l l a s propccry ot oLller persoils. Mr. l t o r i e -
. . j p r e s e n t e d a l e t t e r s i g n e d by a r e g i s t e r e d s u r v e y o r c e r l i t y i n g t h a t *. ;..i : . , t h e f i n i s h e d f l o o r l e v e l o f h i s bui lding i:; 399.04 r c e t , and t h a t ....... I
.t:+ I t h e LOO-year f l o o d e l e v a t i o n on t h i s s i t e is 38U.UU l e e t which
&*% < Ilt .I would i n d i c a t e t h a t t h e f i n i s h e d Eloor 01: h i s b u i l d i n g is illC a p p r o x i m a t e l y 1 1 f e e t above t h e 100-year f l o o d l e v e l . Mr.
+.X,",. ... . . , .,4.. ., . ",:I
' . I 4 ....... * . ~ ~~ ~
1 . 1: Q, .?r . . . .
M i n u t e s or r e g u l a r C i t y C o u n c i l m e e t i n g l w l d F e b r u a r y 2 , 1 9 8 7 P a g e 7
T h o m o S o n s t a t e d t h a t i t t h i s i r ~ t o r ~ n d t i o n is curt-act , l)r?t-lidl)s Mr Korie h a s no p r o b l e m a t a l l .
E I L - . b n n c t t l l loved to a j ) p c o v c L l i e V ~ C ~ ~ I I C ~ L'OL. e x p a n s i o n o f t h e n o n - c o n t o r t n i n y u s e , a l l o w i n g t l l c c o l n p l u t i o n o t Mr. KOrie 'S b u i l d i n g to be u s e d Eou s t o c a g c o t h e a v y e q u i p m e n t , s u b j e c t to s u b m i s s i o n o l i a l e t t e r r e l i e v i n g t h e C i t y o f a n y l i a b i l i t y . M o t i o n w a s s e c , , n d t ? d b y Mr. C u l v c r a n d a p p r o v e d u n a n i l n o u s l y .
Mr. D i l l A n d e r s o n , r e p r i : u e n t i n g A c r e y , R ( , ~ b e r t s and P i e r s o n , I n c . , r e q u e s t e d a b a n d o n ~ s c ~ l t of tivc s tu r ' l l l d u d i n o u t t a l l e a s e m e n t s i n C r e e k C r o s s i r i y S u b d i v i s i o n . Mr. A n d e r s o n e x p l a i n e d t h a t new storm s e w e r c u l v e r t s h a v e been i n s t a l l e d i n f i v e new p l a t t e d e a s e m e n t s , e l i ~ n i n a t i n y t h e n e e d t o r ttre e x i s t i n g o u t t a l l e a s e m e n t s .
Mr. C l a r k m o v e d to a u t t i o r i z e p r e p a r a : ion o f a n o r d i n a n c e a b a n d o n i n g the f i v e e a s e m e n t s , O u t f a l l N o s . 2 , 3 , 4 , 6 and 6A, a s r e q u e s t e d . Motion w a s s e c o n d e d by Mr. 1:rwin and a p p r o v e d u n a n i m o u s l y .
CONSENT AGENDA
A t t h e r e q u e s t o f M r . A n d u r ! ; o n , I t e m No. 1 7 w a s r e m o v e d f r o m t h e C o n s c n t A g e n d a t u ijr: c o n s i < l c r . c d s e p d c a t t - l y .
Mr. B r i m e x m o v e d t o approve LIie c c l l l d i n i n g Ltorns o n t h e C o n s e n t A g e n d a , a s f o l l o w s . M o t r o n w a s s e c o n i l e d b y Mr. E r w i n and a p p r o v e d unanimously.
8 . MINUTICS OF HEGIJL.AR CITY COUN('1 I. MI:I:TINGS IIELD JANUARY 1 4 , 1 9 8 7 , ANO JANUAHY 1 9 , 198'7, AND S P E C I A L CITY COUNCIL MEETING HELD JANUAKY 2 0 , 1 9 8 7 .
COUNCIL ACTION ORDINANCE NO. 2306 - ZONINC; - APPLICATION NO. 8 1 4 - 6 , T. r,,82KJ'7 9. - ~
WAltREN , I NC.
AN ORDINANCE CIJANGING THE ZONING FROM PLANNED DEVELOMENT (2103) DUPLEX TO PLANNED UEVEL.OPI.II:N'I' SINGLE FAMILY F01? PATIO HOMES WITH CERTAIN STLI'ULATIONS; TI11: SUI3JI:CI' 2 .2465-ACRE 'I'HAC1' I S LOCATED WEST O F WlLKlNSON DHIVE L%k:TWL'EN AGNEW STI<EET AND PAXA DRIVE; CITY O F MESQIJlTE, DALLAS COUNTY, 'L'EXAS. ( K U C U L ' & L ~ un - ..---. p a g e 279 o f O r d i n a n c e Uook No. 4 4 . )
.. . . M i n u t e s o f r e g u l a r C i t y C o u n c i l m e e t i n g h e l d F e b r u a r y 2 , 1 9 8 7 Page 8
: ; :''r E O Y N C I L A C T I O I O . ORDINANCE NO. 2 3 8 7 - ZONING -~ PI.I'LICATION NO. 1 4 6 2 - 1 4 7 , ,?. ; ~.:. - .., .. . YO. fl:B-- WEAVI?R W . WISDOM, J R .
.,.: .... .
1 1 . 0 l t l ) l hANCE NO. 2 3 8 8 - ZUNlNC; - AI'I'I.I(:A'I'TON N o . ZOHG-6 - --- C , d H i L A:;;;:< AMI:NI)LNG COMPI<EIIENS IVI.: % O N l h ( i 0 H I ) l NAN(.'[: 13Y REVIS ING
-----.- &7-- ARI'1Cl.E 4 4 : CEN'~R~-L-~USINL:SS I > I S T R l C ' r .
.;, .,
. .. ~. ,.
:.,. .!.
'. \: . .+qi
., , .,: :.... 2.6- . . e.. .t*:v*
. i. :-
AN ORDINANCE CHANGING THE ZONING FROM PLANNED DEVELOPM13NT ( 2 2 3 1 ) COMMERCLAL TO CONDITIONAL USE I N PLANNED DEVELOPMENT COMMERCIAL FOR A METAL BUILDING SUUJECT '1'0 APPROVAL OF A S I T E PLAN; THE S U B J E C T 1 . 1 7 - A C R E TRACT I S I.OCATED 735 F E E T E A S T OF SANTA MAlllA F'IIUNTING T H E SOU'I'II SLUE 01.' U. S. HIGHWAY 8 0 AS SHOWN ON THE F I L E D P L A T O F T H E WISDOM COMME161AL AVUITION, BLOCK 1 , LOT 1, KECOKDl<D 1N T H E DALLAS COUNTY I<ECOIIDS, JANUARY 1 6 , 1 9 8 7 ; C I T Y O P MESQUITE, DALLAS COUN'I'Y, TEXA:;. (i<ecordecl on p i l y e 2 8 3 of O r d i n a n c e Book No. 4 4 . )
1 2 . OIIIIINANCE NO. 2389 RE AllANUONMI~~NI' 01.' PURILIC IIIGH'V-OF-WAY - --- - C O U N C I L A C T I O N - LOCATED SOUTWL.:ASSr O F THL: I ' I O N E I ~ R ROAD AN11 EAST GLEN N~ ... s-- B O U L ~ : V A ~ U I N T E R S E C ~
. .. . . > .,. . . . . ,~. b~
4:_.. ... -6.r .. .
AN OItULNANCE P I U J V I U I N G FUR Tllli ABAIJDONMENT 01: A PARCEL OF P U B L I C ItItiI1'1'-OP-WAY I,OCATL.:U S0U'I'HI:AST OF 'I'HE IN'I'I:I?:~L.:C'PION O F P I O N E E R ROAL) A N U EAST GLEN DOULEVARI:I SL'I'UA'I'EI) I N T I IE 'I'IIOMAS scow SURVEY, AbSTlO\CT NO. 1 3 5 3 AND III:INC; I'AI('1' 0b' L U r 7U-.A, I3LOCK D , OF EAST GLEN PHASE 1 A S IlECOHUEU I N VOLUME 85040, PAGE 1 4 7 3 O F 'l'tlE DEEU RECORDS O F DALLAS COUNTY, TKXAS, AS UESC1:IBEU I N E X H I B I T "A" ATTACllED llEl<l:'I'CJ; C l T Y O F MI:C;OUl'TI.:, 'I'L:XAS; AND AUTtlUIIIZING TLlW MAYOR TO EXECUTE A Q U I ' r C L A I M DEED. (Huoocded O n page 295 of O r d i n a n c e Book No. 4 4 . )
AN 0RI)INANCE AMENDING TtIE C0MPRI:HENSIVIS ZONING ORDINANCE OF 1 9 7 3 DULY P A S S E D HY T H E C I T Y COUNCIL ON SEPTEMIJER 4 , 1 9 7 3 , BY R E V I S I N G A R T l C L E 4 4 . ( R e c o r d e d on paye 2 8 7 of O r d i n a n c e Book No. 4 4 . )
1 3 - OII1)INANCF: NO. 2 3 9 0 AMI.:NI)IN(; CITY COIIE TO P I i ( ~ I I I I I 1 T IJ- - -----. ----- 'TIII<NS ON SOU'I'tlI3OIJNI) 131G 1'01JN I3I..VI>. , 5OIJ'I'II OF I'ACk;'? --.--
c;iUN(;IL k C T I O N COLJ l ? I ' ' N U ON GUS ' ~ ~ ~ M ~ s > ~ < ' E ; A ~ - & ~ % ~ ~ ~ N - ~ ~ ~ ~ ~ v % AND n a . . 9 ! Z " ~ S O N - W X Y ~
AN ORDINANCE AMk:NUINti CHAPTER X O F THk; C l T Y CODE UY ADDING CERTAIN LANGUAGE 'I'O SEC'I'ION 10-33 .12 ( 2 TIiEREI3Y P R O H I B I T I N G U-TURNS ON SOUTHUOUNU B I G 'L'UWN UUUI.I:VhI<L) SOUTH OL.' I 'ACL'S COUII'I' AND ON GUS THOMASSON AT MOON D I I I V E ANI) \dl{ I'I'SON WAY. ( R e c o r d e d on page 2 9 9 of O r d i n a n c e ~ u u k & &4_c)
M i n u t e s of r e g u l a r C i t y C o u n c i l mee t ing h e l d F e b r u a r y 2 , 1987 Page 9
14. 1IUL;OLU'I.ION NO. 5 - 8 7 ~;U1'1~31(1~1Nti -- 1.1:(;ISL,Al.ION - . . . . - .- 1.0 ~'~'l?l. '~(; 'l ' tlt.~@' T R A F F I C S A F E T Y I<~; ( ;AIW~-NC; I ) I< I v I N(; W I I TI,I:: I wrox I CA.I~I;O.
A R E S O L U T I O N 0" THE Cl'L'Y COUNCLL S U P P O R T I N G L E G I S L A T I O N TO STRENGTHEN T R A F F I C SAFETY KCC;ALIL)ING I ) K I V I N G WHILE INTOXICATED. ( R e c o r d e d o n page 4 5 o f R e s o l u t i o n B o o k N o . 18.)
15. KIL'SOI,U'L'lDN NO. 6 - 6 7 1JI:'Tt:kM I 1.I 1NG S U R P L U S I N'I'I'I<:;'L'ATk: C ' JUNClL -. - . . - -. - - . - -- - - - . -- - - I, I G H W A Y R I G I ~ T - O P - W A Y LO(:A.I I.:I) :;OLI.I'~IIJIS;.~ 01; ~ 1 1 1 . : ~0l2.rl-1 NO. .%L.z - GALLOIJAY AVENIJI: AND I . 1 1 . 6 3 5 I N T U K S E C T I O N . - A IZESOLU'rION AL'I'ROVINC; 'THE S T A T E ' S PNOPOSAL. TO O F F E R
S T A T E RIGHT-OF-WAY AT GALLQWAY AVENUE AND 1 . H . 6 3 5 IPOK SALK; -- . . .. P R O V I D I N G FOR RESERVATION O F AN EASKMEN'I' TO ACCOMMODATE THE E X I S T I N G YOUR ( 4 ) I N C H GAS L I N E ON T l f E 'TIVICT. ( R e c o r d e d o n page 4 7 of R e s o l u t i o n ~ o o k NO. 1 8 . )
16. PAYMENT AU1'tiORIZk:D POI? k'1HS:l' 0UAKTF:R-ALLOCATION TO - C O U N C I L A C I
y+g DALLAS CENTRAL -APPRAISAL U I S'ECCT L N T H E AMOUNT OF' NO. 9 6 BT : :. , . 1 , $26.060.
. 18. H I [ ) NO. 8 7 - 0 6 - TWO ( 2 ) 1,500 (;I'M T l I I r L E C O M H I N A T I O N C O U N C ~ L ,
PUMIsKIIS - AWAHUED TO R I G G S P I I I S T L I N E EQUIL'MEN'J' FOR ~~..m - T l l E l K LOW B I D I N 'CHI.: AMOUNT 01.' $ 3 7 5 , 1 7 7 . 0 7 .
19 . U I U NO. 87-09 - 18-I.'001' ['[.A 11. M0Wk;R - AWAI<I)ED T O LIEN Co"NCIL G R ~ Y F I N T~IACTOR C O M ~ ~ ~ Y T ~ - H E I I ~ I.OW D I D I N ~ ~ H I : A M O U N P O . . ~ - O F $ 1 0 , 3 4 9 .
2 0 . U I U NO. 87-17 - ONI; ( 1 ) I1ACKI101: 1,OAI)ER W l P I I P ~ < O N T - W I ~ E E L ~ ~ ~ ~ ~ ~ ~ D l l I V E - AWARIIEU T O D A N I ? ~ M ~ J L I ; M I ~ N ' ~ ' COMPANY, I N C . , FOR NO-..&?
T H E I R LOW B I D I N THU AMOUNT 0 F $ 1 4 . 2 6 0 . 8 3 .
21. C I T Y I.lANA(;ER AUTtI0ItIZI:I) 'L'C) EXI.:CUTL.; CONTRACT WlTII LAMAR C O U N G I WALLI:l<-, INC! . , E ' O I < ~ O N S ' I ' H U C T ~ ~ ~ ~ I ~ ItENOVA'I'ION O F 'I'llE N,,,,$& - MUNICII'AI, SKRVICI.: CENTL'H 1 N 'I'tiI: 'CO'l'AL AMOUNT 01.' -.-- - $ 2 , 1 7 1 , 4 4 1 .
- ., .-:I . . CONSISNT ACXNUA ITEM C0NSIIJI:HEI) SICPAKATELY.
"81 : I
1 7 . B I D - - RI<~LACEMEN'L' I'ATKOI. V t : I l I ( ? a C O U N C I L NO. .La
M r . A n d e r s o n questioned w l ~ e t h c r a n y c o n s i d e r a t i o n w a s g i v e n t o b i d d i n g t h e C i t y ' s p a s s e r q e r v e h i c l e s w i t h e x t e n d e d w a r r a n t i e s t h a t a r e n o w a v a i l a b l e , and rcqilested t h a t t h i s be e x p l o r e d w h e n b i d d i n g v e h i c l e s i l l t h e t u t u r e .
(!C it"0
M i n u t e s o f r e g u l a r C i t y C o u n c i l meeting h e l d F e b r u a r y 2 , 1987 P a g e 10
:...a i .; M r . B e n n e t t moved t o award t h e b i d for t h e r e p l a c e m e n t <?;q p a t r o l v e h i c l e to Westway Ford t o r t h e i r low b i d i n t h o amount o f .... $ 1 0 , 5 8 3 . 6 1 , a n d to a u t h o r i z e t h e p u r c h a s e t h e r e o f . M o t i o n was
s e c o n d e d by Mr. C u l v e r and approved unanimously . .......
4- ' 1 E N D OF CONSENT AGENDA. : ..
.: . :.;:::\ Pumrc BEARINGS
C I ) * N C I L A G I ~ O N .* i;.:. ..>. H o . / ~ ~ 2 2 . PUBLIC Hk:ARING - ZONING - APL'LJCATION NO. 1462-196Ar - *:-::- ---I DAVID COLE - APPROVED.
&..i Mr. S t e v e Robinson, l iealt .ur, 3801 G u s Tho~i~'c:;son Road, , . . e: . I . a d d r e s s e d p r o b l e m s i n a t t e m p t i n g t o m a r k e t t h i s s i te w i t h t h e
. . r e t a i l z o n i n g . . . .
4-p.. . .., p
s:,.,: ,. .< .,$:
,A- %,+.>'.
..,. . . .... , . ,.
Mr. Ed R i c h i c w i t h l 'ubl ic S t o r a g e , 3521 P i o n e e r Parkway, A r l i n g t o n , s t a t e d t h a t P u b l i c S t o r a g e is Lhe l a r g e s t m i n i w a r e h o u s e d e v e l o p e r / m a n a g e r i n t h e U n i t e d S t a t e s and t h a t t h e y d o manage a n d m a i n t a i n a l l t h e i r f a c i l i t i e s . Mr. Hichic: n o t e d t h a t t h e y d o n o t a l l o w a n y a c t i v i t i e s o t h c r t h a n s t o r a y e i n t h e i r f a c i l i t i e s . He f u r t h e r s t a t e d t h a t t h e l a n d s c a p e d a r e a s w i l l b e l a n d s c a p e d w i t h p l a n t s a n d tr-ees i n d i g e n o u s to t h e a r e a , s u c h a s l i v e o a k s , r e d o a k s and p h o t i n i a s , and w i l l b e c o m p l e t e l y s p r i r l k l e r e d a n d m a i n t a i n e d .
A p u b l i c h e a r i n g was h e l d t o c o n s i d e r Application No. 1462-196A subrn i t t - ed by David Co le roc a n arnend~nent t o till.! Zoning O r d i n a n c e troln G e n e r a l Retail t o Co~nu~eircial w i t h a C o n d i t i o n a l Use f o r M i n i w a r a l l i ~ u s i n g o n T r a c t s 1 2 a r ~ d 1 , S h e e t 12A, o f A b s t r a c t 1 4 6 2 . T h i s 4.24'17-acre t r a c t i s l o c a t e d s o u t h w e s t of t h e U.S. Highway 80 a n d N o r t h Galloway A v e n u ~ i n t e r s e c t i o n . Mr. B . J . S m i t h , 18601 LI3J Freeway , S u i t e 705, p r e s e n t e d t h e a p p l i c a t i o n . M r . S m i t h a d d r e s s e d t h e m a j o r c o n c e r n s w i t h t h i s p r o p o s e d u s a g e a s
T h e r e w a s c o n s i d e r a b l e d i s c u : i s i o n r e l a t i n g t o t h e l o c a t i o n of t h e e x i s t i n g med ian c u t 1.n Gal loway i n r e l a t i o n to t h e f r e e r i g h t - t u r n l a n e from t h e s w r v i s e road of t l ighway 80 or~to N o r t h G a l l o w a y . T h e r e was solnu concern r e g a r d i n g t h e i n g r e s s - egress to t h i s site, a s w e l l a s the a t l j a c e n t s t e a k h o u s u a n d s e r v i c e s t a t i o n s ires, e s p e c i a l l y ili il b a r r i e r - is p l a c e d al .ong t h e s o u t h e r n p r o p a r t y l i n e .
, ..: b e i n q t r a f f i c a n d t h e aesthetics oC a m i n i w a r e h o u s e p r o j e c t . tie :*.-. , . p o i n t e d o u t t h a t a s o l i d Eence w i t h l a n d s c a p i n g is p r o p o s e d on t h e ... . . . .
47- ! f r o n t a g e a l o n g t h e Highway 80 s e r v i c e r o a d and o n t h e r e a r o t t h e p r o j e c t a d j a c e n t t o W i l k i n s o n Middle S c h o o l , a n d t h a t : t h e o u l y -X": ./ e n t r a n c e a n d e x i t t o t h e p r o j e c t w i l l be frorn N o r t h G s l l o w a y . ......
Mr. G l e n A n d e r s o n , 409 Conger, a p p e a r e d i n f a v o r of t11u p r o p o s e d z o n i n g c h a n g e s t a t i n g t h a t 11o t e l t t h i s t o b e t h e b e s t use o f t h e l a n d .
M i n u t e s o f r e g u l a r C i t y C o u n c i l m e e t i n g I'lcld February 2 , 1907 a P a g e 11
No o t h e r s a p p e a r e d i n r e ( j a ~ - d to t h e proposed z o n i n g c h a n g e . Mayor ~y s t r o l n d e c l a l - e ~ i t h e p u b 1 i c h e a r iny c lose t l .
Mr. A n d e r s o i ~ inoved t o a p l x o v e P l a n n e d Development Conunercial z o n i n g w i t h a C o n d i t i o n a l Use t o r b \ i n i w a ~ e h o u s e s , and t o a u t h o r i z e p r e p a r a t i o n o f an o r d i n a n c e tu t l ~ i s e f t u c t . Motion was seconded by M r . Erwin. O n c-dl.1 r:i;l~- v o t e on t h e mot ion , t h e f o l l o w i n g v o t e s w e r e c a s t :
Aycs: A n d u ~ s o n , Erwin , N ~ S ~ I ' O I I I , B e n n e t t , Urirner
Nays: C l a r k , Culvec
Motion c a r r i e d .
M r . C u l v a r a s k e d t h a t t h o r e c o r d r e t l e c t t h a t h e v o t e d i n o p p o s i t i o n b e c a u s e t h e n1otior.1 was tor c o n ~ ~ n c r c i a l r a t h e r t h a n L i g h t Commercia l z o n i n g .
Mr. C l a r k was d l s o o p p o s e d t o t l ic Com~nercial zoning.
"I ( T h e r e was a m o t i o n to r e c o n s i d e r t h i s i tem l a t e r i n the m e e t i n g . )
a 2 3 . PUIiI.JC I I U A K I N G - Z O N I N G - AI'I 'LICA'rIUN NO. 1 4 6 1 - 9 9 , C O U N C I L A C T I O N --
ItOREIZ'l' K . SMITH - APL'I<OVKL). -- N O L A ~ -
A p u b l i c h e a r i n g was c o r ~ r i n u e d o n A p p l i c a t i o n No. 1461-99 s u b m i t t e d by R o b e r t K . S r n i t t ~ tor a n arnrncls~ent: to t h e Zoning O r d i n n c e f rom P l a n n e d l)evelo}>meot (23583 Genera l Reta i l t o S e r v i c e S t a t i o n o n T r a c t 13.5 , s l r eec 'jii, or A h s t r a c t 1461 . T h i s - 9 1 8 - a c r e t r a c t i s .Located n o r t h of 1-I-be odte!; D r i v e and D a l l a s Power a n d L i g h t r i y h t - o t - w a y i n t c ~ ' s c c C i o n . Mr. Bob Srnitll, r e p r e s e n t i n g t.he S t a u b a c h Company, p r c s c - n t e d a l e t t e r s i g n e d by M r . Roger C. ' T t ~ o r n h i l l , managing p a r t n e r oL: a g r o u p t h a t p r e v i o u s l y owned t h i s p r o p e r l y . I n tlbe l c t t e r Mr. T h o r n h i l l e x p l a i n e d t h a t a l e t t e r o f c r e d i t was purc t i s sed t o cover t h e f u t u r e O a t e s D r i v e a s s e s s m e n t b u t was i iuvcr cashed and s u b s e q u e n t l y e x p i - r e d . He a l s o o u t l i n e d a p l a n f o r payment of. t l ~ e a s s e s s m e n t and r e q u e s t e d t h a t n o i n t e r e s t be cha rged .
M r . S m i t h p o i n t e d o u t t l ~ a t t h e y c a n n o t s c l l t h e p a r c e l u n t i l t h e e x i s t i n g l i e n is r e ~ n o v e d ; t h e r o L ' o r c , it: i t is n o t p a i d by t h e p r e v i o u s o w n e r , SBC w i l l p a y i t .
Mayor N y s t r o ~ n n o t e d t h d t Che m a j o r i t y ok t h e City C o u n c i l f e e l s t h e d e l i n q u e n t a s s e s s m e n t s l ~ o u l d bc p a i d , p l u s i n t e r e s t , b u t i s w i l l i n g Lo r o i e d s e tha p o r t i o n o f t h e t r a c t 1 1 1
'Ld
M i n u t e s of r e g u l a r C i t y C o u n c i l t n e e t i t l g h e l d Februa ry 2 , 1987 Page 12
q u e s t i o n s u b j e c t t o p a y m e n t o f t h e p r o r a t a , w i t h t h e ba lance o f t h e a s s e s s m e n t , p l u s i n t e r e s t , t o b e pa id w i t h i n s i x months.
. . . Ayes: C l a r k , B e n n e t t , L.:rwin
:?*J c,,G. Y *.* I z,::.? A,!?. *:*.. ., .,,k..~.
.--.,
. . .
.-?hi,"
I Nays: N y s t r o m , C u l v e r , A n t l e r s o n , Hrimer
N o o n e a p p e a r e d i n r e g a r d to t h e p roposed zoning c h a n g e . Mayor Nyst ro ln d e c l a r e d t h e p u b l i c h e a r i n g c l o s e d .
M r . C l a r k moved t o d e n y t h e r e q u e s t . Mot ion was s e c o n d e d by M r . B e n n e t t . On c a l l f o r v o t e on t h e rrot i o n , t h e f o l l o w i n g v o t e s w a r e c a s t :
! Mot ion f a i l e d to c a r r y .
M r . C u l v e r moved t o a p p r o v e t h e zzoliing r e q u e s t and t h a t t h e new owner a t closing t i r n e or w h e n e v e r a p p r o p r i a t e pay p r o r a t a on t h e f r o n t a g e o n t h i s s i t e .
Mr. B e n n e t t r e q u e s t e d t l ~ a t t h e q u e s t i o n ot t h e zon iny be s e p a r a t e d f rom t h e q u e s t i o n o f t h e a s s e s s m e n t f o r t h e purpose o f c a s t i n g t h e v o t e s .
\ t i
;;@ & . . . I Mr. C u l v e r moved to a p p r o v e t h e zoning r e q u e s t , a s +. p r e s e n t e d , a n d t o a u t h o r i z e p r e p c l r a t i o t ~ ui: a n o r d i n a n c e t o t h i s $I.=< t e f f e c t . Mot ion was s e c o n d e d by M r . b r i l i i e r . On c a l l f o r v o t e o n .+.. t h e motion, t h e f o l l o w i n g v o t e s were c a s t :
, I ::.>*\I Ayes: C u l v e r , U r i m e r , Nys t ro ln , Anderson , i:rwin
7gi . . . ,.. , .. . . Nays: C l a r k , B e n n e t t
Motion c a r r i e d .
S i n c e t l ~ u p r o p e r t . y c a n n o t char1cjc hands u n t i l t h e l i e n is c l e a r e d u p , no mot j .vn r e y a r d i n g p a y m e n t < , I : the- a s s e s s n l e n t was made.
24. PUBLIC IIKARING - ZONING - AI'PLICA'1'1ON NO. 1461-100, 3 UNSIL ACYON S M L T H COMPANY - APPROVED. YO. /d-
A p u b l i c h e a r i n g was h e l d to c o r ~ s i d e r A p p l i c a t i o n No. 1461-10Q s u b m i t t e d by t h e S m i t h Company f o r a n amendment to t h e Zoning O r d i n a n c e f r o m P l a n n e d U e v e l o p l ~ l e n t (1859) Multi.famiLy to Commercia l w i t h a C o n d i t i o n a l Use f o r O u t d o o r S a l e s f o r new a n d / o r u s e d car s a l e s o n T r a c t 2 . 2 e n d p a r t : of: T r a c t 3 of t h e Crest A d d i t i o n . T h i s 1 . 4 8 7 8 - a c r e t r a c t is l o c a t e d east of t h e 1.H. 6 3 5
M i n u t e s ot r e g u l a r C i t y C o u n c i l s i i e t i n < ~ l ~ e l d i:et>ruary 2 , 1987 %J Page 1 3
and North Ga l loway Avenue i n t e r s e c t i o n . M r . L e s l i e S t e e l s , S a l e s Manager fo r C o u r t e s y H y u n d a i , p r e s e n t e d t h e a p p l i c a t i o n . He s t a t e d t h a t t h e y a r e p r o p o s i n g a M i t s u b i s h i < l e a l e t - s h i p e i d j a c e ~ ~ t t o C o u r t e s y Hyund,ri ant i t h a t t h i s p r o p t ~ r t : y w i l l b e u s e d tor s t o r a g e of new ca rs .
No o n e a p p e a r e d ir. r c y a r t l to t h e p r o p o s e d z o n i n g c h a n g e . Mayor Nystrorn d e c l a r e d t h e p u b 1 i c h e a r i n g c l o s e d .
$4 A 1 0 - m i n u t e recess w a s h e l d .
.,.>"
$$ .A!;; .*.a ..
MO'I'ION TO REC0NSIDI:K 1'I'I'M NO. 2 2 .
M r . B e n n e t t moved t o a p p r o v e L i g h t Commerc ia l zoning w i t h a C o n d i t i o n a l U s e f o r O u t d o o r S a l e s , a n e w car d e a l e r s h i p , and t o a u t h o r i . z e p r e p a r a t i o n o f a n o r d i n a n c e t o t h i s e f f e c t .
,b',, . . i M r . A n d e r s o n moved to r e c o n s i d e r I t e m N o . 22
( A p p l i c a t i o n No. 1462-196A s u b m i t t e d by David C o l e ) . Motion was s e c o n d e d b y M r . B e n n e t t a n d a p p r o v e d u n a n i m o u s l y .
syl Mot i o n w a s s e c o n d e d by M r . C l a r k a n d a p p r o v e d u n a n i ~ n o u s l y .
M r . A n d e r s o n moved t o amend h i s m o t i o n t o P lanned D e v e l o p m e n t L i y h t C o m m e r c i a l w i t h a C o n t l i t i o n a l U s e f o r M i n i w a r e h o u s e s , and t o a u t h o r i z e p r e p a r a t i o n o i a n o r d i n a n c e t o
.+. t h i s e f f e c t . Mot ion w a s s e c o n d e d b y Mr. f i e n n e t t a n d a p p r o v e d .:. u n a n i m o u s l y . .. .
M r . C l a r k a s k c d t h a t t h e r e c o r d r e f l e c t t h a t h i s o b j e c t i o n to t h e e a r l i e r m o t i o n was b a s e d o n t h e f a c t t h a t i t was C o m m e r c i a l z o n i n g r a t h e r t h a n L i g h t Commercial.
25. PUULIC HEARING - Z O N I N G - AI'PLICATION NO. 1607-4, MESQUITE INDEPENDENT SCHOOL DISTRICT - APP1IOVk:D.
1 A p u b l i c h e a r i n g w a s h e l d t o c o n s i d e r A p p l i c a t i o n No. 1607-4 s u b m i t t e d by t h o M e s q u i t e I r l d e p e n d e n t S c h o o l D i s t r i c t fo r a n amendment t o t h e Zon ing O r d i n a r i c e from K - 3 S i n g l e Family t o
! I n d u s t r i a l on T r a c t s 9 a n d 1 4 , o t A b s t r a c t 1 6 0 7 , L o t s 1-6, a f ~ d Block 7 3 , L o t s 1-3 o f O r i g i n a l ' l 'own. 'This 1 3 . 3 - a c r e t r a c t i s ~ L o c a t e d east o f F l o r e n c e S t r e e t b e t w e e n Kilnbrough S t r e e t and t h e T & P Ra i l road . Dr. John H o r n , S u p e r i n t e n d e n t o f Schc)o l s , p r e s e n t e d t h e a p p l i c a t i o n . D r . l l o rn e x p l a i n e d t h a t t h e s i t e , a l o n g w i t h 30 a c r e s a l r e a d y owned by t h e S c l ~ o o l D i s t r i c t and zoned I n d u s t r i a l . , would be u s e d f o r a t o o d s e r v i c e o p e r a t i o n , a m a i n t e n a n c e c e n t e r f o r b u i l d i n g s , g r o u n d s a n d v e h i c l e s ,
P w a r e h o u s i n g , and t r a n s p o r t a t i o n f a c i l i t i e s . H e p o i n t e d o u t t h a t t h e LO acres already owned by t h e D i s l ; r i . c t w o u l d be s u t f i c i e n t f o r
-. . d
.-
T h e t o l l o w i n g p e r s o n s appea red i n regard t o t h e proposed . zon ing c h a n g e :
.*.- wouid b e th rouq l , t h e ~ i w b r o u y h / ~ e d r n e y a rea ; With a c q u i s i t i o n of ?-:$:2: t h e a d d i t i o n a l t rac t s , t h e main a c c e s s would be a t F l o r e n c e and
..' o.,:- , . ... ... Main. He p r e s e n t e d t r a f f i c c o n f i g u r a t i o n s fo r buses and d e l i v e r y
.. 2 .I .,. t r u c k s i f t h e zoning o n t h e e n t i r e s i t e is obtained. D r . Horn
:. . also p r e s e n t e d e l e v a t i o n s showing t h e Line o t s i g h t frorn t h e
( 1 ) Hope Lawrence Sheppard , owner o t property i n t h e a r e a w h i c h has b e e n i n t h e Lawrence l a u ~ i l y s i n c e a s f a r back a s 1852 a n d who i s in t h e p r o c e s s of r e s to t - ing a 50-yeor
I' I
o l d f a m i l y home a t 319 l:dst Kilt~brough, e x p r e s s e d concern I t h a t t h e l a s t p i e c e o f t h e O l d Town of Mesqui te i s abou t ! to b e c h a n g e d t o I n d u s t r i a l . Mrs. Sheppard had no 1 prob lem w i t h t h e p r o p e r l y a l r e a d y owned by t h e MISU. S h e s u g g e s t e d tliat t h i s p r o p e r t y remain a s is o r be c o n v e r t e d to a p a r k .
bm I i. 1
( 2 ) L a r r y P e t e r s o n , 610 Fu t r e l l e , s t a t e d t h a t he was not i n I f a v o r o f t h e new S e r v i c e C e n t e r , but the new p l a n , a s I p roposc t l , g i v e s l i t t l e c h o i c e bccausc i f t h e new p lan is 1 n o t a c c e p t a b l e , i t wil l . Ije "o[)c11 season" on Ki~nbrough w i t 1 1 b u s e s a n d a d d i t i o n a l t r 'a1: t ic . Ile was a l s o c o n c e r n e d a b o u t costs to lio~~laowncrs for upkeep of streets w i t h t h e i n c r e a s e d usage .
!
. .: I$@ .., . . :;*. . . . -. ,~ ..,. !. ..~,+L
( 3 ) S h e r r i F a u l k , 8 3 1 Leyenda, h e i r t o proper ty a t 4 0 3 East - Ximbrough, E e k t t h i s use would des t roy a h i s t o r i c a l p a r t of M e s q u i t e . She e x p r e s s e d he r concern t h a t b u s e s would be a danger t o c h i l d r e n and c i t i z e n s and f e l t p r o p e r t y v a l u e s would d e c r e a s e bu t t a x e s would i n c r e a s e .
a d j a c e n t r e s i d e n c e s i n r e l a t i o n t o t h e proposed bet-n~ witti a f e n c e or w a l l on t o p . H e p r o p o s e d a c h a i n - l i n k tence wi th ;I 25 - too t s e t b a c k w i t h l a n d s c a p i n g o n both s i d e s , t o be p roper ly s p r i n k l e r e d and m a i n t a i n e d by t h e S c h o o l D i s t r i c t . L)r. Horn a l s o co~i~mented on
( 4 ) W.A. Jameson, 403 East. Kimbrougti, was concerned a b o u t iI t r a f f i c a n d was more i n t a v o r o r a masonry w a l l t han a I
c h a r n - l i n k f e n c e f o r s c r e e n i n g .
.&*;I n e g o t i a t i o n s w i t h the r a i l r o a d f o r a c ross i i lg i n t o t h i s p r o p e r t y . ,upnl
( 5 ) J e w e l 1 S h a c k l e f o r d , 310 Welch, commented t h a t s h e does noh have a i r c o n d i t i o n i n g i n her home and was concerned
v- a b o u t fumes f rom t h e buses a n d t rucks . -..
. . . Minutes of r e g u l a r C i t y C o u n c i l mee t ing h e l d F e b r u a r y 2 , 1987 Page 15
. , .. . . a% I 5;?.1@
& ( 6 ) Mrs. Dan Shew, 320 L.:ast K ie~brouqh , was opposed to any ;2?/ a s s e s s n e n t f o r s t ree t i ~ n p r o v e ~ n e ~ , t s . s h e a l s o e x p r e s s e d . ~ 4 c o n c e r n t o r s t a c k i n y of b u s e s a t t e m p t i n g Lo a c c e s s Main
S t r e e t from t h e s i t e .
( 7 ) Linda Murphree, 606 F u t t - e l l e , was c o n c e r n e d a b o u t t h e 4..~: d i m i n i s h i n g p r o p e r t y v a l u e s and t h e n u i s a n c e o f t h e " ~~ .. .-?,\' a d d i t i o n a l v e h i c l e s and b u s e s . She s u g g e s t e d t h a t a n . . .. . . .+.*. . .
e n v i r o n m e n t a l i m p a c t s t u d y bu p r e p a r e d s i n c e t h i s u s e ... would impact t h e e n t i r e l i r o a i j ~ ~ ~ o o r ~ d d i t i o n . M s .
.;Ki Murphrct? was a l s o c o n c e r n e d a b o u t t h e s a f e t y of t l ~ e
N... : . , neighborhood c h i l d r e n and p e t s a n d t h e s t o r a g e o f "'4 g a s o l i n e on t h i s s i t e . : < .:.
(8) Glen I l i c h , Y r . , 522 P u t r e l l t : , was c o n c e r n e d f o r t h e v i e w ..I of t h e b u s e s from h i s tio~ne p l u s t h e a d d i t i o n a l t r a f f i c , : I He s u g g e s t e d a b u r f e r o f I<-1 hornes a l o n g Kimbrough and a "I!
*...- a P lanned Development d e s i g n a t i o n on t h e s i t e .
No o t h e r s a p p e a r e d i n r e g a r d to t h e p r o p o s e d z o n i n g change. Mayor Nystt-om d e c l a r e d t h e p u b l i c h e a r i n g c l o s e d .
Mr. C l a r k moved t o a p p r o v e Commercial zon ing i n s t e a d Of I n d u s t r i a l , w i t h a C o n d i t i o n a l Use f o r M e t a l b u i l d i n g s , w i t h t h e fol lowing s t i p u l a t i o n s : ( 1 ) a n 8 - f o o t f e n c e o r s c r e e n i n g wall. s h a l l be p l a c e d a long Kimbrough and F l o r e n c e e x c e p t where g a t e s or f u t u r e b u i l d i n g s a r e p r o p o s e d ; ( 2 ) a 2 5 - f o o t w a l l s e t b a c k w i t h landscaping o n a berm, i n c l u d i n g s h a d e t rees , e t c . , t o be determined by t h e s t a f f , w i t h berm and s c r o e n i n g t o be of s u f f i c i e n t h e i g h t t o s c r e e n t h e v iew of t h e b u s e s from t h e neighborhoud o n t h e n o r t h s ide ol. t h e s i t e ; ( 3 ) t h e a c c e s s d r i v e fo r buses a t t h e n o r t h w e s t c o r n e r e x i t o n t o Kearney and Kimlxough s h a l l be l i m i t e d t o emergency use o n l y a n d a l l o t h e r t r a f i i c s h a l l flow t o t h e s o u t h t o t h e F lo rence -Main -Dav i s e x i t or any o t h e r c ross ing t h a t may be n e g o t i a t e d w i t h t h e I t a i l r o a d , w i t h t h e C i t y a s s i s t i n g i n a l l manners p o s s i b l e ; ( 4 ) b u i l d i n g s f r o n t i n g any street s h a l l be masonry and d e s i y n e d t o b l e n d i n w i t h t h e r e s i d e n t i a l ne ighborhood ; ( 5 ) food scrv i c e and h e a v y d c l i v u r i i 2 s s h a l l be c o n f i n e d t o t h e h o u r s be tween 7:00 a . m . a n d 7:00 p.m.; (6) r e s i d e n t i a l t r a c t s a b u t t i n g on eitllc.1- V l o r e n c e o r Kiml3rougI1, ad jacen t Go t h i s t r a c t , s h a l l r e c e i v e no a s s e s s m e n t s tor s t r e e t improvements. Motion was s e c o n d e d by Mr. CuLver .
A f t e r d i s c u s s i o n r e g a r d i n g t h e p r o p o s e d s c r e e n i n g w a l l , Mr. CuLver wi thdrew h i s s e c o n d . Mr. Erwin t h e n seconded t h e motion.
After f u r t h e r d i s c u s s i o n r e g a r d i n g t h e q u e s t i o n o f a cha in - l ink f e n c e or a masonry s c r e e n i n g w a l l , M r . Erwin wi thdrew h i s second. Motion d i e d f o r l a c k ot a s e c o n d .
M i n u t e s oe r e g u l a r C i t y C o u n c i l m e e t i n g h e l d F e b r u a r y 2 , 1987 P a g e 16
ML-. C u l v e r made the same mot. i c s r r or i q i n a l l y p r o p o s e d b y Mr. C l a r k , b u t p r o p o s i n g a m a s o n r y t e n c v w i t h l a n d s c u y i n y arrd a s p r i n k l e r s y s t e m . Mot ion was s e c o n d e d b y M r . Erwin.
I On c a l l for v o t e on t h e m o t i o n , t h e f o l l o w i n g v o t e s w e r e
c a s t ;
Ayes: C u l v e r , E r w i n , A n d e r s o n , N y s t r o m , H r irner , Bennet t :
Nays: C l a r k
M o t i o n c a r r i e d .
Mr. C l a r k a s k e d t h a t the record r e t ' l c c t t h a t h i s o p p o s i t i o n is b a s e d on t h e f a c t t h a t h e f u e l s a masoriry w a l l on t o p o f a berm w i l l h a v e m a i n t c n d n c e p c o b l a i i ~ s .
A 1 0 - m i n u t e recess was h e l d . C,,UNCIL m O N y,.lpd..f-7 26. - PUBI.TC HEARING - ZONING - AI'PLICATION NO. OT-61, CE&
MACKEY - APPROVED.
A p u b l i c h e a r i n g w a s held to c o n s i d e r A p p l i c a t i o n No. OT-61 s u b m i t t e d by C e c i l Mackey f o r a n a r r ~ e n d ~ n e n t t o the Zoilj.ng O r d i n a n c e frorn C e n t r a l B u s i n e s s D i s t r i c t t o a C o n d i t i o n a l Use i n @
&& C e n t r a l B u s i n e s s District f o r O u t d o o r S a l e s , a used c a r l o t o n L o t s 6-8, Block 6 , of: O r i g i n a l Town. T h i s - 2 6 - a c r e t r a c t is l o c a t e d e a s t o f S o u t h Walker b e t w e e n Main S t r e e t and D a v i s S t r e e t . M r . C e c i l M a c k e y , P.O. Box 1 8 8 1 , M e s q u i t e , p r e s e n t e d t h e a p p l i c a t i o n . Mr. Mackey a d d r e s s e d c o n c e r n s r e g a r d i n g v i s i b i l i t y a t W a l k e r and D a v i s S t r e e t s b y p r o p o s i n g c o r n e r c l i p s i n t h e on t h e e x i s t i n g c a r l o t . H e p o i n t e d o u t t h a t Lhey p l a n to construct a s i x - f o o t wooden s c r e e n i n g tence b e t w e e n t h i s p r o p e r t y a n d t h e s ing le f a m i l y r e j i d e n c e t o t h e e a s t .
No o n e a p p e a r e d i n r e g a r d to t h e p r o p o s e d z o n i n g . . c h a n g e . Mayor Nyst rom d e c l a r e d t h e p u b l i c h e a r i n g c l o s e d .
Mr. C l a r k moved to a p p r o v e a C o n d i t i o n a l Use i n C e n t r a l B u s i n e s s District f o r O u t d o o r S a l o s , a Used C a r L o t , s u b j e c t t o e l i m i n a t i o n of t h e v i s i b i l i t y p r o b l e m a t l x i v i s a n d Walkcr , a s
. . s h o w n o n the s i te p l a n , a n d r e q u i r i n g a s c r e e n i n g f e n c e to but'Eer t h e a d j a c e n t s i n g l e E a ~ ~ r i l y r e s i d e r i c e o n t h e e a s t , and to a u t h o r i z e p r e p a r a t i o n of a n o r d i n a n c e t o t h i s e f f e c t . M o t i o n was s e c o n d e d
J by M r . E rwin a n d a p p r o v e d u n a n i m o u s l y .
27. PUBLIC H E A R I N G -. ZONING - API'IdICATION NO. 545-l!, DANIEL -- mryouo - D E N I ~ E U . - ~. ~ .. ~ . . .. ..
I
M i n u t e s o f r e g u l a r C i t y C o u n c i l int?et in( j t ~ c l d F e b r u a r y 2 , 1987 Page 1 7
@I *! && A p u b l i c h e a r i n g was h e l d t o c o n s i d e r A p p l i c a t i o n No.
545-18 s u b m i t t e d b y D a n i e l H a i f o r d f o r a n amendment to t h e Zoning O r d i n a n c e f r o m C o m m e r c i a l t o a C o n d i t i o n a l [Jse i n C o m m e r c i a l for Outdoor R e c r e a t i o n , a g o l f d r i v i n g r a n g e on T r a c t 1 3 , P a g e 579, o f A b s t r a c t 545 . T h i s 9 . 7 - a c r e t r a c t is l o c a t e d n o r t h w e s t o f t h e I.H. 3 0 a n d Gus ThomasSon Road i n t e r s e c t i o n , f r o n t i n g t h e w e s t s i d e Of Gus T h o ~ n a s s o n Road. M r . D a n i e l H a i f o r d , 9 2 4 H a w t h o r n , A l l e n , T e x a s , p r e s e n t e d t h e a p p l i c a t i o n . Mr. R a i f o r d s t a t e d t h a t t h e y p r o p o s e a 1 0 X 2 0 - f o o t b u i l d i n g w i t h a s t u c c o f i n i s h f o r t h e h e a d q u a r t e r s o f t h e d r i v i n g r a n g e . S i n c e no sewage is a v a i l a b l e on t h e p r o p e r t y , M r , R a i f o r - d p r o p o s e d t h e u s e of p o r t a b l e t o i l e t s s c r e e n e d f r o m v i e w b y a n &'-foot c e d a r f e n c e .
No o n e a p p e a r e d i n r e g a r d t o t h e p r o p o s e d z o n i n g c h a n g e . Mayor N y s t r o l u d e c l a r e d t h e p u b l i c h e a r i n g c l o s e d .
Most C ~ u n c l l n l e l n b e r s were n o t i n f a v o r of a l l o w i n g p o r t a b l e t o i l e t s .
M r . B r i ~ n e r moved t o d e n y t h e a p p l i c a t ~ o n . M o t i o n was s e c o ~ l d e d by M r . C l a r k a n d a p p r o v e d u n a n i m o u s l y .
q COUNCIL ACTION 28. PUBLIC HEARING MELD TO C0NSIDI:R AUTHOKIZING GRANT no,/Qr-f7
APPLICA'TION TO U R B A N MASS TRANSPORTATION ADMINISTRATION -- RE OPERATING ASSISTANCI.; POR ELDERLY AND IiANDICAPPED TRANSPORTATION ; RESOLUTION NO. 7-87 ADOPTEO RE FILING O F S A I D APPLLGATlON.
A p u b l i c h e a r i n g was h e l d t o c o n s i d e r a u t h o r i z i n g a g r a n t a p p l i c a t i o n t o be f i l e d w i t h t h e Urban Mass T r a n s p o r t a t i o n A d m i n i s t r a t i o n u n d e r t h e U r b a n Mass T r a n s p o r t a t i o n A c t o f 1964 , f o r o p e r a t i n g a s s i s t a n c e f o r e l d e r l y and h a n d i c a p p e d t r a n s p o r t a t i o n . M r . G a r y Moore , l > i r e c r o r o t P a r k s a n d l l o c r e a t i o n , e x p l a i n e d t h a t t h e a p p l i c a t i o n w o u l d r e q u e s t a s s i s t a n c e f r o m t h e Urban Mass T r a n s p o r t a t i o n A d m i n i s t r a t i o n i n t h e a m o u n t o f $ 1 0 , 0 0 0 t o m a t c h t h e $ 1 0 , 0 0 0 f u n d e d i n t h e C i t y b u d g e t f o r 1986-87 .
N o o n e a p p e a r e d i n r e g a r d t o t h e g r a n t a p p l i c a t i o n . Mayor N y s t r o m d e c l a r e d t h e p u b l i c h e a r l n y c l o s e d .
M r . B e n n e t t moved t o a d o p t Resolution N o . 7 -87 A RESOLUTION OF THE CITY COUNCIL AU'rllORIZING THE FILING OF AN APPLICATION W I T H THE DI:PAIITMEN'I' OF .'RANSPORTATION, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE URBAN MASS TXANSPORTA'I'ION ACT OF 1 9 6 4 , A S AMENDED. M o t i o n was s e c o ~ ~ d c d I J ~ Mr. E r w i n a n d a p p r o v e d by a l l v o t i n g " a y e . " ( R e s o l u t i o n No. 7-87 r e c o r d e d o n page 51
R e s o l u t i o n Book No. 18. )
. . ~ ~ ~
M i n u t e s of r e g u l a r C i t y C o u n c l l m e e t i n g h e l d Februa ry 2 , 1987 P a g e 1 8
APPOINTMENTS TO BOARDS AND COMMISSIONS
C O U N C I L -29. ACTION API~OlNTMEN'1' O F ONE MEMUI:I< 'L'O M~UNl ( : IPAI . 1,TBHARY ADVISORY B O A ~ E . -- Mr. Anderson moved t o clldnye tho a ~ ~ p o i n t m r n t o f O .
Y a n e l l K incy from a n a l t e r n a t e lnen~ber ot t h e Municil ,al L i b r a r y A d v i s o r y Board t o a r e g u l a r member t o r a term t o e x p i r e December
.. ,.. 4 , 1 9 8 8 , and t o a p p o i n t C y n t h i a CLun~ents a s an a l t e r n a t e l n e ~ ~ t b e r TWG for a term to e x p i r e December 4 , 1987. Motion was s e c o n d e d by M r .
B e n n e t t a n d a p p r o v e d u n a n i s ~ o u s l y . ( I t was l a t e r d e t e r m i n e d t h a t M s . C i e m e n t s was p r e v i o u s l y appointed ds s n d l t e r n a t e me~eber of t h e M u n i c i p a l L i b r a r y A d v i s o r y I3oarcI. )
3 U . AI'PUIN'I'MISNT OF 'L'HIxEl? F,MPLOYI:k::; ~ T I I L . : DEYElt11EU COMPCNSATION Al>Vl S o f t y COMMIl'I[.:I:.
LW'" ' Mr. Urimer moved to a p p o i n t Ren F r a n k l i n as Cha i rman ,
a n d Jack H a r t l e s s a n d Morris B i s h o p as ~ r ~ e ~ n b e r s of t h e u e t e r r e c i C o m p e n s a t i o n A d v i s o r y Colnrni t tee . Mot ion was seconded by M r . A n d e r s o n a n d approved u n a n i m o u s l y .
: 'r " . ~. ,~>,L ..~, . . ,' /. ' k .
Meet ing a d j o u r n e d a t 7 ; 4 5 p.m.
NO.
Mrs. t i r u n h i l d e Myst ram Mayor
. < . ! >(...j <=
Lynn P r u o e l