MINUTES OF REGULAR CITY COUNCIL MEETING AND WORK SESSION HELD BEGINNING AT 1: 30 P.M., AUGUST 6 , 1979, COUNCIL CIIAMBER, MUNICIPAL BUILDING.

P r e s e n t : Mayor B . J . S n i t h , Counc i lmen Len Gibbens, Joe Goggans , Vern ic Erwin, Councilwoman B r u n h i l d e Nystrom; C i t y Manager C.X. 3 u g g i n s a n d C i t y S e c r e t a r y Norma G.

.::;I McGaughy . . .

Absent: Councilmen Jim L a s s i t e r a n d B i l l Blackwood.

CITY COUNCIL-STAFF WORK SESSION.

,,,,CLL L C ~ ~ O N A . DISCUSSION HELD RE SCREENING REQUIREI'IENT FOR No. d i

GTLOCK'S CHILDREN CENTER NO. 2 , 1412 SOU^^ BELT LINE ROAD.

i 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 M r . M a t l o c k ' s f a i l u r e

t o comply w i t h tlrc s c r e e n i n g r e q u i r e m e n t (3-1/2-foot l i v i n g hedge s c r e e n spaced two f e e t a p a r t ) by t h e C i t y C o u n c i l a t t h e l a s t c i t y Counci l m e e t i n g f o r .h';atl9ck1s C h i l d r e n C e n t e r No. 2 , 1412 S o u t h B e l t Line Road. M r . James M a t l o c k was p r e s e n t a n d s t a t e d he h a s had d i f f i c u l t y i n l o c a t i n g t h e r e q u i r e d p l a n t s .

. , 1 , blr. Gibbens moved t o r e q u i r e a l i v i n g hedge ( w a x l e a f

i . . l i q u s t r u m ) 3 - k / Z f e e t i n h e i g h t , spacecl 3- l /2 f e e t a p a r t t o

be comple ted wi th in 4 5 d a y s f r o m t h i s date. Motion was s e c o n d e d I

by M r . Erwin and approved u n a n i m o u s l y . I

.c: i

. , ..., .. .".?I :.;.:\ . ,

I i.. ! . . . I

', ! ...1 ."!

! . .,, *... - . ,

B. MAYOR AUTHORIZED TO EXECUTE QUITCLAIM DEEO TO COUNCIL ACTION T. c. LUPTON FOR ABANDONMENT OF UNUSED RIGHT-OF-WAY no.- NORTH OF BARNES B R I D G E ROAD AND WEST OF PALOS VERDES - D R I V E . - M r . William R. I iayes , a t t o r n e y for MI:. T.C. Lupton ,

appeared b e f o r e t h o C i t y C o u n c i l r c q a r d i n g abandonment o f s t r e e t r i g ; ~ t - o f - w a y (887 f e e t i n l e n g t h , 1 . 2 2 a c r e s ) n o r t h o f Barnes B r i d g e Road and w e s t o f P a l o s verdes D r i v e which was o r i g i n a l l y d e d i c a t e d t o t h e C o u n t y i n 1936 for a road b u t w o s never opened t o t r a f f i c a s a p u b l i c s t r e e t . The County q u i t - c la imed t h i s abandoned r i g h t - o f - w a y to t h e C i t y of Mesqu i t e and M r . Lup ton , owner o f t h e a d j a c e n t l a n d , i s now r e q u e s t i n g t h a t t h e C i t y convey t h i s r i g h t - o f - w a y to him.

Mrs. Nystrom e n t e r e d t h e meeting. --. .. , . .. . . .. . . ... The Ci ty Attorney a d v i s e d t h a t h e d i d n o t f c e l a .*i. pub l i c h e a r i n g would b e r e q u i r e d b e c a u s e t h c s treet was n o t :=>. opened t o t r a f f i c as a pu!2lic street. .. . . . .. . .-

-.- , . . . . . - .~~-A

,..*. " 4 M r . Gibbens moved to a b a n d o n t h i s unused s t r ee t . . r ight-of-way and t o a u t h o r i z e t h e Mayor t o e x e c u t e a q u i t - rh &. claim deed f o r s a i d u n u s x l r i g h t - o f - w a y to M r . T.C. Lup ton , I

. , c o n d i t i o n e d upon t h e d e d i c a t i o n o f r i g h t - o f - w a y f o r BaLnes I

.>' ,wi

. . .-

'!" ii m

110138 . M ~ 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 A u g u s t 6 , 1.979 P a g e 2

B r i d g e Road by M r . Lupton. Motion w a s s e c o n d e d b y M r s . NyStXOln a n d a p p r o v e d unanimously .

C O U H C I L ACTION C. DISCUSSION HELD RE REQUEST FOR ABANDON!4ENT OF HL. & PORTION OF S A N MARCUS AVENUE.

Mr. B i l l y Thompson, Director o f Community Develop- m e n t , r e p o r t e d t h a t G.T. O a t e s L i m i t e d P a r t n e r s h i p h a d r e q u e s t e d abandonment o f a c e r t a i n p o r t i o n o f S a n Marcus t h r o u g h t h e i r p r o p e r t y , l o c a t e d n o r t h o f O a t e s Drive and w e s t o f Gub Thomas- s o n Road, t o a l l o w f o r t h e r e a l i g n m e n t o f s a i d street to accom- m o d a t e t h e deve lopment o f t h e i r p r o p e r t y . T h i s p o r t i o n of San M a r c u s w a s d e d i c a t e d by p l a t and h a s n o t bcen c o n s t r u c t e d .

Fir. Goqgans moved t o a u t h o r i z e abandonment o f t h i s p o r t i o n o f San Marcus D r i v e , l o c a t e d n o r t h o f O a t e s Drive and west o f Gus Thomasson Road, t o p r o v i d e f o r r e a l i g n m e n t o f s a i d s t ree t . Motion was seconded by M r . E r w i n and a p p r o v e d unanimous- l y .

Cll~nCIC *Cl'UN E . REQUEST OF CITY OF MClCINNEY TO BECOME MEMBER OF - XAST FOX* REGIONAL WASTEWATER SYSTEM - AFPROVED.

NO.

-

.... CO~I:!L A C J ~ O H D. REPORT G I V E N BY CITY'S R~EPRESENTATIVE OF P.EGIO?:?,L

M r . L a r r y n a l d w i n , A s s i s t a n t C i t y M a n a g e r , r e p o r t e d t h a t t h e C i t y o f McKinney d e s i r e s lncmbership i n tile E a s t Fork R e g i o n a l Wastewater Sys tem.

si ?>: . , . .

-A? .,. +.+

2r --.l

.~ .~ ,

'i . , I .J(

A f t e r d i s c u s s i o n , M r s . Nysttrem moved t h a t t h e C i t y o f -...I McKinney be g i v e n t h e o p t i o n o f becoming a member of t h e East - :I F o r k R e g i o n a l Was tewate r System. Mot ion w a s s e c o n d e d by M r . -. Goggans and approved unanimousl,y. ..., .-i c , u N C I L

ON F. DISCUSSION HELD RE LICENSE FOR ADULT DANCE STUDIOS.

..*. Hb.

, . ,

d A d i s c u s s i o n w a s h e l d r e g a r r : r n q i j . c e n s e fees for

.-, - 1 a d u l t d a n c e s t u d i o s . The C i t y Manil,;,?:- r o p o r t e d t h a t a s u r v e y h a d b c e n c o n d u c t e d t o see wha t othc?: :>-ties c h a r g e for s u c h .iJ

;I a c t i v i t i e s a n d it was f o u n d t h a t o t h e r c i t i e s do n o t c h a r g e for a l i c e n s e f o r A p ~ r " w. ~. ~ ~~ ~ .. ~ ~ -

~~~ ~ - ::..I

n~.d+'j-.7Y ~ a : ~ ~ S ~ ~ O E X ~ ~ o ~ AUTHORITY RE WORKSHOP HELD BY RE- GIONAL T I ~ N S P O R T A T ~ ~ W C ~ U N C I L CONCERNING THE REGIONAL TRANSPORTATION AUTHOIIITY . M r . C h i p MacLel land , t h e C i t y ' s representative o n t h e 6 i? -

R e g i o n a l T r a n s p o r t a t i o n A u t h o r i t y , g a v e a r e p o r t r e g a r d i n g t h e w o r k s h o p h e l d by t h e R e g i o n a l T r a n s p o r t a t i o n C o u n c i l c o n c e r n i n g t h c R e g i o n a l T r a n s p o r t a t i o n A u t h o r i t y , a n d r e q u e s t e d i n p u t by t h e C i t y C o u n c i l a s t o wha t s e r v i c e s are needed i n M e s q u i t e .

t ~ .. . ... . - . . . .. OCti39

Minutes o f r e g u l a r C i t y Counci l m e e t i n g h e l d August 6 , 1979

M r s . Nystrom moved t h a t t h e C i t y r e d u c e t h e l i c e n s e f e e from $150.00 f o r a n a d u l t dance s t u d i o t o $5.00, c o n t i n g e n t upon t h e s t a t e m e n t t h a t t h e i n s t r u c t i o n s f o r danc ing w i l l be a s e r i e s of l e s s o n s r a t h e r than f o r o n e day . Motion w a s seconded by M r . Goggans and approved unanimously.

1

. . <, A LO-minute r e c e s s was h e l d .

:.. . ::..: ?

i I.,. :I REGULAR CITY COUNCIL MEETING - 3:00 P.M.

.. ... I n v o c a t i o n was yivcn by M r . G ibbcns .

APPROVAL P F MINUTES.

w.\ c-$

Mr. Gibbens moved t o a p p r o v e t h e Minutes, a s .*. : d o f t h e 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 J u l y 1 6 , 1979 ,..;..q was seconded by M r . Erwin and approved unanimously.

s u b m i t t e d , Mot i o n

1. PLiULIC HCT>RIXG - ZONING - APPLICATION N O . T R A - 2 , C O U N C I I . A C I . O l l ' -- A NO. 337. 7<j4

c I T I E s s E RV ~FECO.TPTUY-'KP P xovc 3. - -- - 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 N o .

TRA-2 s u b m i t t e d by C i t i e s S e r v i c e Company f o r an amendment t o t h e Zoning Ord inance f rom Genera l R e t a i l t o S e r v i c e S t a t i o n on p a r t o f L o t 1-B, T r a i l s Addi t ion . T h i s . 6 - a c r e t r a c t o f l a n d i s l o c a t e d on t h e e a s t e r n c o r n e r o f t h e Nor thwest D r i v e and Oates Drive i n t e r s c s r ; i o n , f r o n t i n g Oates D r i v e 1 7 5 f e e t a n d Northwcst Dr ive 150 feet:. Mr. Johnny Howard, r e p r e s e n t a t i v e o f Ci t ies S e r v i c e Company, p r e s e n t e d t h e a p p l i c a t i o n . I ' i c t u r e s o f t h e proposed f a c i l i t y were shown. Mr. tloward s t a t e d t h a t t h e s e r v i c e s t a t i o n would h a n d l e v a r i o u s c o n v e n i e n c e items b u t n o t magazines and no c o i n - o p e r a t e d m?.chines would be a t t h i s l o c a - - t i o n .

No o t h e r s appeared f o r or a g a i n s t t h e proposed zoning change. Mayor Smith 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 .

2. SITE PLAN POR TN\CT OF I A N D LOCATED 300 FEET N O R T I l c , u n c i ~ ACllbH OF TRIPP ROAD AND GUS TIIOMASSON ROAD INTERSECTION bmt ONSADOW LANE - DAVID ELLIS - APPROVE-D.

* - 9:

....

M r . David E l l i s p r e s e n t e d a S i t c P l a n f o r P l a n n e d Devclopmcnt - Duplex 0x1 a t r ac t o f lal id l o c a t e d a p p r o x i m a t e l y 300 feet: n o r t h o f t h e T r i p p Road and Gus Thomasson Road !.nter- s e c t i o n , o n Meadow Lane. ~.

~. ~ , - ~ .~~~ ~. ~ .--.-. ~

Mr. Goggans ~novcd t o z p p r o v e t h e a p p l i c a t i o n , a s submi t t ed , and t o a u t h o r i z e p r c p a r s 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 . Motion was seconded by M r . G ibbcns and approved

i unanimously.

. . ~ ..& ' 00140 ,+,. Minutes o f r e g u l a r C i t y Counci l m e e t i n g h e l d August 6 , 1979

'<.&y,; Page 4

'9 F"I 'q X1. I ?+:! A f t e r d i s c u s s i o n , Mr. Goggans moved t o approve t h e

',: : t: site P l a n wi th t h e f o l l o w i n g s t i p u l a t i o l - l s : (1) t h c r e s h a l l b e a

,. . :, 1 4 - f o o t a l l e y r ight -of-way w i t h 1 2 f e e t of pav ing on b o t h s i d e s .::.,, :..-.. < ..:

o f t h e p r o p e r t y : ( 2 ) t h e r e s h a l l b e a l h - f o o t a l l e y r ight -of-way 1

. . . , w i t h 12 f e e t o f p a v i n g a t t h e r e a r a n d ( 3 ) a l l a l l e y i n t e r s e c t i o n s

, w i t h t h e s t r e e t s h a l l be a t 90' a n g l e s w i t h 1 0 - f o o t c o r n e r r a d i i .

, .. ~ ~ - . I Motion was seconded by Mrs. Nystrom a n d approved unanimously. 3;

3 . HEQIIIJST FOR VARIANCE TO SIJJEWING POOI, ORDINANCE - ... :I no. ~%-115+ b Y M s . - w r i T T T F l * ~ n s , 7 3 2 WI tr,owBl?oolc. ';,?x

F.'

.. I M s . Wilma Peters, 732 Wil lowbrook , appeared b e f o r e 'u" t h e C i t y Counc i l t o r e q u e s t t h a t s h e be p e r m i t t e d t o u s e a n ;j: e x i s t i n g 4-foot c h a i n l i n k f e n c e w i t h rose b u s h e s and v i n e s

,z{ t h a t e x c e e d 6 f e e t i n h e i g h t on o n e s i d e o f t h e swinuning p o o l , which s h e c o n t e n d s would meet t h e i n t e n t o f swimming p o o l 0rdi . - nance No. 1207 r e q u i r i n g a 6 - f o o t s t o c k a d e al- c h a i n l i n k f e n c e .

;./ She d i s p l a y e d pho tographs showing t h i s l i v i n g s c r e e n .

M r s . Nystrom moved t o a u t h o r i z e M s . P e t e r s t o use t h e f o l i a g e on one s i d e of t h e swimmincj pool f o r s c r e e n i n g

I p u r p o 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 i f and when t h i s f o l i a g e

I no l o n g e r e x i s t s t h a t t h e 6 - f o o t f e n c e would b e i n s t a l l e d . Motion was seconded by Mr. Gibbens a n d a p p r o v e d unanimously .

, 4. REQUEST BY CORN DOG #7 FOR PERMISSION TO PLACE A,,!

4 TEMPORARY Ml?Ti\L B U I L D I N G ON GIBSON'S DISCOUNT I

"::.;.i STOKE PAIIKING LOT, 5 1 0 1 % ~ ~ THOMASSON ROAD - DENIED. ! - M r . L. Ray McKinney, P r e s i d e n t o f Corn Dog #7, Route 2 ,

Hughes S p r i n g s , T e x a s , appeared b e f o r e t h e C i t y Counc i l t o re- q u e s t a p p r o v a l of t h e placement o f a n 8 X 1 2 - f o o t t empora ry b u i l d i n g a t G i b s o n ' s Discount S t o r e p a r k i n g l o t a t 5 1 0 1 Gus Thomasson Road, t o b e used a s a c o n c e s s i o n s t a n d . M r . McKinney i n d i c a t e d t h a t tliis a c t u a l l y was a t rai ler w i t h r e t r a c t a b l e w h e e l s . Concern was e x p r e s s e d by t h e C i t y C o u n c i l t h a t h e would n o t have w a t e r and sewer f a c i l i t i e s and t h a t t h e b u i l d i n g was n o t masonry.

M r . Eoggans n~oved t o g r a n t p e r m i s s i o n t o tlr. McKinney t o p l a c e a n 8 X 1 2 - f o o t temporary metal b u i l d i n g on t h e p a r k i n g l o t o f G i b s o n ' s D i s c o u n t S t o r e , 5101 Gus Thomasson Road w i t h t h e f o l l o w i n g s t i p u l a t i o n s : (1) t h a t w a t e r and sewer would b e e x t e n d e d to t h e b u i l d i n g a t t h i s t i m e ; ( 2 ) t h a t a t empora ry permit b e i s s u e d f o r o n e y e a r and ( 3 ) i f t h e c o n t i n u e d use i s a l l o w e d , t h a t t h e b u i l d i n g would b e p l a c e d on a f ' u : . 3 a t i o n and b r i c k e d t o meet t h e B u i l d i n g Code. Mot ion d i e d 111:: l a c k of a s e c o n d .

M r . Erwin moved to deny t h e r e q u e s t w i t h o u t p r c j u d i c c . Motzon w a s seconded b y Mr. Gibbcns . On c a l l f o r vote o n the

Minutes o f r e g u l a r C i t y Counci l m e e t i n g h e l d August 6 , 1979 Page 5

mot ion , the fo l lowing v o t e s were c a s t :

yi*:; Ayes: Erwin, Gibbens, Nystrom

<g.s ,,:* .- Nays : s m i t h , Goggans

. ..,:l,.: r '.*....' . . .... Motion f a i l e d t o c a r r y . . , . . .,.:-. . ?,-. ,;:,.

::;*7 'r,

Mr. McKinney t h e n withdrew h i s r e q u e s t .

5 . VARIANCE TO SIGN ORDINANCE REQUEST - J & L CJUNCIL ACTION A"T9 PARTS STORE, 4 4 0 7 GUS THOMASSON - TABLED.

No one was p r e s e n t t o p r e s e n t t h e r e q u e s t f o r a v a r i a n c e t o t h e S ign Ordinance t o p e r m i t a roof s i g n .to be l o c a t e d a t t h e above.

Mr. Goggans moved t o t a b l e c o n s i d e r i n g t h e v a r i a n c e u n t i l t h c next C i t y Counc i l meeting. Motion was seconded by M r s . Nystrom and approved unanimously.

6. RECGMMENDATIONS OI. TliE MESVUll'E PIN! FIGHTERS -- ASSOCIATION GIVEW. - NO.

. . . T . 7

. &j a Mr. Benny L. Simons, P r e s i d e n t ~f t h e Mesquite F i r e , F i g h t e r s A s s o c i a t i o n p r e s e n t e d t h e recommendations of t h e Assoc- a i a t i o n f o r t h e 1979-00 f i s c a l war . T h e 1.979-80 nohls were as ~- . - . D ' i

, ~-

$L. f o l l o w s : ( I . ) s a l a r y i n c r e a s e ; ( 2 ) h o u r c u t ; ( 3 ) r e t i r e m e n t ; 9' .:"f:!

,. ( 4 ) o t h e r insurance coverage and (5) minimum manninq p l a n . . -, I. '

The m a t t e r was t a k e n u n d e r advisement by t h e C i t y ~ o u n c i l .

7. VARIAN(3E TO SCREENING REQUIREMENTS - ASSOCTA'I'CD C 6 U H C I I l C l l O N

OFTICAL COMP~IKY - APPROVED. - Mr. Sylvan E . Ray, r e p r e s e n t a t i v e Of Assoc ia ted Op-

t i c a l Company, appeared b e f o r e t h e C i t y Counc i l t o r e q u e s t t h a t h i s company b e alI.owcd t o have a l i v i n g hcdge s c r e e n i n l i e u of t h e r e q u i r e d masonry s c r e e n i n g f e n c e a t t h e new b u i l d i n g being c o n s t r u c t e d a t t h e s e r v i c e road of Highway 80 a n d Samuel1 Boulevard.

A:ter d i s c u s s i o n , Mrs. NyStrOm moved t o a l l o w t h e A s s o c i a t e d O p t i c a l Company t o have a l i v i n g hedge s c r e e n i n l i e u of t h e r e q u i r e l masonry s c r e e n i n g f e n c e a t t h e new bu i ld - i n g being c o n s t r u c t e d a t t h e s e r v i c e r o a d o f ilighway 8 0 and Samue1.l Boulevard and to a l l o w t l h e e x i s t i n g t r e e s a long t h e n o r t h p r o p e r t y l i n e to serve as s c r e e n i n g on t h a t s i d e o f t h e p r o p e r t y . Motian was seconded by M r . E rwin and approved unan i - mously .

.~

Mayor Smith l e f t t h e mee t ing , whereupon Mayor P r o Tem Gibbens p res ided .

0014Z 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 meeting hc1.d A u q u s t 6 , 1 9 7 9 Page 6

8 . ORDINANCE NO. 1 5 3 2 PASSED REOUIRING PERMIT FOR

C,UNC!L_ %goN ANY TYPE OF DUMPING WI'I'IIN THE CITY. u0.33- /7 -

M r . G o g g a n s moved t o pass O r d i n a n c e No. 1 5 3 2 AN ORDI- NANCE O F THE CITY OF t E S Q U I T E PROHIBITING DUMPING I N THE CITY WITHOUT A PERMIT THEREFOR; PROVIDING FOR THE ISSUANCE OF A PERMIT FOR F I L L I N G ; PROVIDING CONDITIONS UPON WHICH A PERMIT MAY BE I S S U E D ; PROVIDING POH A LIEN ON PROPEII1"Y FILLED UNDER CERTAIN C O N D I T I O N S ; PROVIDING FOR A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY NOT TO EXCEED TWO IlUNDRED DOLLARS ($200 .OQ) FOR EACH O F F E N S E ; AND DECLARING AN EMERGENCY. M o t i o n w a s s e c o n d e d b y M r s . N y s t r o m a n d a p p r o v e d by a l l vo t ing " a y e . " ( O r d i n a n c e No. 1 5 3 2 recorded on p a g e 1 of o r d i n a n c e Dook No. 31.)

9. ORDINANCE ?IO. 1533 PASSED AMENDING ZONING ORDINANCE no. ... T O I'ERMIT CAR WASH OPERATION AS CONDITIONAL USE I N

GENERAL RETA [ L DISTRICT.

M r . G o g g a n s moved t o pass O r d i n a n c e No, 1533 AN ORDI- NANCE O F THE CITY OF MESQUITE, TEXAS, AMENDING TIiE COMPWHENSIVE ZONING ORDINANCE O F 1 9 7 3 , DULY PASSED BY THE CITY COUHCIL ON SIZPTEMBER 4, 1 9 7 3 , BY ADDING AUTOMODILE CAR IiASIIES AS A CONDI- T I O N A L U S E T O TIIE GENERAL RETAIL DISTRICT, CITY O F MESQUITE, DALLAS COUNTY, TEXAS, BY REPEALING ALL ORDINANCES I N CONFLICT WITH T H E PROVISIONS OF THE 1 9 7 7 ZONING ORDINANCE TO TIiE LAND HEREWITN ZONED; BY PROVIDING THAT THE FOREGOING CHANGES ARE GRANTED S U B J E C T TO ANY DEVELOPMENT OF THE LAND BEING DEVELOPED I N CONFORMITY WITH THE REQUIREMENTS OF CURRENT AND/OR FUTURE DRAINAGE IMPROVEMENT ORDINANCES; BY PROVIDING FOR A SEVERABILITY CLAUSE; BY PROVIDING FOR A PENALTY NOT TO EXCEED TWO HUNDRED DOLLARS ( $ 2 0 0 . 0 0 ) FOR EACH OFFENSE; AND DECURING AN EMERGENCY. Mot ion w a s seconded b y Mrs. N y s t r o m a n d a p p r o v e d b y a l l voting " a y e . " ( O r d i n a n c e No. 1 5 3 3 recorded on p a g e 5 o f O r d i n a n c e B o o k N o . 31. )

1 0 . ORDINANCE NO. 1 5 3 4 PASSED PRORIBITING SEMI-TRUCK- NO. * R A I L E R ~ - ~ ~ ~ ~ ~ T Y STREETS FOR TIiE PURPOSE -

O F GOING TO A PARK1:JG AREA.

M r . E r w i n moved t o p a s s O r d i n a n c e No. 1 5 3 4 AN QRDI- NANCE O F TIIE CITY O F MESQUITE AElENDING CrIAPTER 10 OF TllE CODE OF THE C I T Y O F M!ZSQUITE, TEXAS, BY PROHIBITING THE OPERATION O F TRACTOR TRAILER COMBINATION (EIGI4TEEN WHEELERS) ON CITY S T R E E T S OTXER TIIAN OFFICIALLY DESIGNATED TRUCI(. IIOUTES FOR THE PURPOSE O F PAr&ING SUCil VEIIICLE; BY PROt'IDING FOli A S E V E W B I - L I T Y CLAUSE; l3Y PROVIDING FOR A PENALTY NOT TO EXCEED TWO HUN- DRED DOLLARS ($200 .00) FOR EACH OFFENSE; AND DECLARING AN EMERGENCY. M o t i o n was secon by a l l v o t i n g "aye." ( O r d i n a

, - ~ - Q f Qhdj,nan~~ B o o k NO.. 3 L , l -

C!OlQ8 . . . .

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 held A u g u s t 6 , 1 9 7 9 P a g e 7

11. ORDINANCE NO. 1535 PASSED REQUIRING M I N I M U M PARKING c J U n C I L l C l l O W SPACES FOR DAY -CARE?ENTEI-!S PLUS DRIVEWAY lYITI1 ADE- QUATE INGRESS AND EGHESTTIIROUGH P R O P ~ R T Y .

n a . , W & - -- Mr. G o g g a n s moved t o pass O r d i n a n c e No. 1535 AN ORDI-

NANCE OF THE CITY OF MESQUITE, TEXAS, AHENDING ARTICLE 6 1 . 0 7 OF THE COMPREHENSIVE ZONING ORDINANCE OF TllE CITY OF MESQUITE TO ESTABLLSII REQUIREMENTS FOR PARKING SPACES AND MEANS O F INGRESS AND EGRESS TO AND FROM DAY NURSERIES; PROVIDING FOR A S E V E M - BILITY CLAUSE; AND DECLARING AN EMERGENCY. M o t i o n w a s s e c o n d e d by Mrs. N y s t r o m a n d a p p r o v e d by a l l v o t i n g " a y e . " ( O r d i n a n c e No. 1 5 3 5 r e c o r d e d on page 9 of O r d i n a n c e Book No. 3 1 . )

1 2 . ORDINANCE NO. 1 5 3 6 PASSED - ZONING - APPLICATION COUNCIL A C l l O N -- NO. 1 1 5 7 - 1 2 , HOIqARD TROUT. - no.&Q.L

Mrs. N y s t r o m moved to p a s s O r d i n a n c e No. 1536 A?: ORDI- NANCE OF THE CITY OF MESQUITE, TEXAS, ILWNDING TllE COMPRERENSIVE ZONING ORDINANCE OF 1 9 7 3 , DULY PASS53 BY THE CITY COUNCIL ON SEPTEMBER 4 , 1.973, SO AS TO GRANT A CI1ANGC OF ZONING FROM GENERAL RETAIL TO CONDITIONAL USE I N GENERAL RETAIL TOR A CAR WASH ON A .4-ACRE T?.".CT O F L?>?<D LOCATED A ' r ' P R C i X i P T 455 FEE'Y WEST OF THE BELT LINE ROAD AND BAP\NES !?RIDGE ROAD INTERSEC'TION, FRONTING THE NORTH SIDE OF BAliNES BRIDGE ROAD APPROXIMATELY 1 1 0 I T E T , CITY OF MESQUITE, DALLAS COUNTY, TEXAS, AND BEING MORE FULLY DESCRIBED I N EXHXB::T " A " ATTACIIED IlERETO AND MADE A PART OF TFIIS ORDINANCE; BY REPEALING ALL ORDINANCES IN CONF1,ICT WITH TllE P R ~ v I s I O N S OF -THIS ORDINANCE AND RETAINING I N FULL FORCE AND EFFECT ALL REGU- LATIONS OF THE 1 9 7 3 ZONING ORDINANCE TO THE LAND IIERENITH ZONED; BY PROVIDING THAT TIIE FOREGOING CHANGES ARE GRANTED SUBJECT TO ANY DEVELOPMENT OF TIlE LAND 1IEING DEVELOPED IE: CONFORMITY WIT11 TIIE REQUIREMENTS O r CURRENT AND/OR FUTURE DRAINAGE IMPROVEMENT ORDINANCES; BY PROVIDING FOR A SEVERABILITY CLAVSE; BY PROVIDING FOR A PENALTY NOT TO EXCEED TKO IIUNDRED DOLLARS ( $ 2 0 0 . 0 0 ) FOR EACH OFFENSE; AND DECLARING AN EMERGENCY. Motion was s e c o n d e d b y Mr. Erwin a n a approved b y a l l v o t i n g " a y e . " ( O r d i n a n c e No. 1 5 3 6 r e c o r d e d on p a g e 11 of O r d i n a n c c Book No. 3 1 . )

3 . ORDINANCE E:O. 1537 PASSED AMENDING ELECTRlCAL cuuNCll A C T I O N

BDE RE EION-METALLIC CABLES I N C O ~ ~ R C S A L BUILDINGS%- - Mr. G o g q a n s moved t o pass O r d i n a n c e N o . 1 5 3 7 AN ORDI-

NANCE OF TllE CITY OF MESQUI'PE, TEXAS, ?.MENDING SECTION 7 - 1 OF THE CODE OF THE CITY O F U S Q U I T E , TEXAS, TO ALLOW TilE INSTALLA- TION A N D USE OF NON-blEl'ALI.IC ELECTRICAL CABL.E I N CERTAIN STRUC- TURES; PROVIDING A SEVERABILITY CLAUSE; AND DECLARING AN EYiH- . . .. .

GENCY. Mot ion was s e c o n d e d by M r . 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 . " ( O r d i n a n c c So. 1 5 3 7 recorded on page 15 o f O r d i n a n c e Book No. 31.3

C j U I I G I L h i I l u N 1 4 . RESOLUTION NO. 34-79 ADOPTED RE MASS TRANSPORTATION bm 7% 7

ADMINISTRATIO:: GRANT. ~ ~

c)o:~-" Minutes of r e g u l a r C i t y Council mceting h e l d Augus t 6 , 1979 Page 8

M r . Goggans moved t o adopt. R e s o L u t i o n No. 34-79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY O F MESQUITE, TEXAS, AUTIlORIZING CITY MANAGER C.K. DUGGINS 'PO EXECUTE THE ATTACHED AGREEMENT PERTAINING TO THE MASS TRANSPORTATION ADMINISTRATION GRANT; AND PROVIDING AN EFFECTIVE DATE THEICOF. Motion w a s s e c o n d e d b y Mrs. NyStrOnl and approved by a l l v o t i n g "aye . " ( R e s o l u t i o n No. 34-79 recorded on page 2 0 1 of R e s o l u t i o n Book No. 13 . )

Mayor Smi th r e t u r n e d t o t h e m e e t i n a a n d u r e s i d e d . " - G ~ U H G I L ACT ON NO. . 15. BID NO. 79-50 - YUEL CANOPY FOR SERVICE CENTER

V ~ C E STATION. M r . Gibbens moved t o a u t h o r i z e t h e p u r c h a s e o f a

f u e l c a n o p y f o r t h e S e r v i c e Center S c r v i c e S t a t i o n from Dallas Pump S e r v i c e i n t h e amount o f $6 ,990 , a s shown o n Bid T a b u l a t i o n N o . 79-50. Motion was seconded by Mr. Goygans a n d a p p r o v e d un- a n i m o u s l y .

16. FiiGAL PAYMEN'P 'PO MEL'S ELECTRIC UNDER CITY C O U N C I L ACIJON

-.

NO,.&-- CONTNLCT 79-04 - AUTlIOl~LZED. - M r . Goggans moved t o accep t the project and t o a u t h -

o r ize f i n a l payment t o Mel's E l e c t r i c i n t h e amount o f $ 2 , 6 2 5 f o r C i t y Lake P a r k b a l l f i e l d l i g h t i n g under C i t y C o n t r a c t 7 9 - 0 4 . Motion was seconded by Mrs. Nystrom and a p p r o v e d unan imous ly .

C ~ U N C I L A C l l O N 17. APPOINTMENT OF MEMBER AND ALTERNATE MEMBER 'PO NO..-. NORTH EAFT TEXAS LIBRARY SYSTFK. -

M r . Gibbcns moved t o reappoint Uosc M a r i e Henry a s a r e g u l a r member and t o a p p o i n t Linda Murdock a s an a l t e r n a t e rnenlber t o t h e North Last Texas Library Sys tem for one-year terms b e g i n n i n g September 1, 1979, through ~ u g u s t 3 1 , 1980. Motion was secondcd by Mr. Goggans and a p p r o v e d unan imous ly .

1 8 . RECEIPT OF RESIGNATION OF ALTllEA S . EDWARDS FROM PARKS AND RECREATION ADVISORY DOAIID . -

' j Mrs. Nystrom liiovecl t o r ece ive t h e l e t t e r o f r e s i g n a -

-1 Lion from Mrs. A l t h e a 5 . Edwards a s a member of lrhe P a r k s a n d - t 'I

R e c r e a t i o n A d v i s o r y Board. Motion was seconded b y Mr. Erwin !% G; a n d a p p r o v e d unanimously.

..... ..~, -*

71 c u u N L I L A"' 19. 1 9 7 9 TAX ROLL APPROVED. w3;&- j# ~. < I

M r . Gibbens moved t o approve t h e 1 9 7 9 t a x ro l l i n t h e amount o f l f l2 i .495 .580 i n appra ised v a l u e s . a s resonunended E Bz by t h e Tax Uoard of' E q u a l i z a t i o n . Motion was s e c o n d e d by M r . Goggans a n d approved unanjmously.

C , U h r l - "' I n '7- 3? 20. SEPTEMBER 3 CITY COUNCIL MEETING CANCELLED. b 35

- m.

M i n u t e s o f r e g u l a r C i t y Council mee t ing h e l d Augus t 6, 1979 Page 9

Mr. Erwin moved to c a n c e l t h e S e p t e m b e r 3 , 1979 , C i t y Counc i l meet ing due to a s c h e d u l e d C i t y h o l i d a y . Motion w a s seconded by Mrs. Ny stroln and approved u n a n i m o u s l y .

21. MAYOR AUTliORIZED TO EXECUTE CONTRACT WITH NORTH COUNCIL ACTION TEXAS COMMISSION FOR DEVELOPING AND IMPLEMEN- COMPREHENSIVE MARKETING PROGRAM FOR THIS REGION.

M r . Gibbens movcd t o a u t h o r i z e t h e Mayor t o e x e c u t e a c o n t r a c t between t h e C i t y and t h e Nor th T e x a s Conmmission f o r d e v e l o p i n g and implement ing a Comprehensive M s r k e t i n a Program f o r t h e North Texas Region f o r a o n e - y e a r p e r i o d f r o m J u n e 1, 1 9 7 9 , th rough May 31, 1980. Motion was s e c o n d e d by M r . Goggans a n d approved unan in~ous ly .

22 . MAYOR AUTIlORIZED TO EXECUTE AGREEMENT WITH CITY OE' DALLAS RE DALLAS COUE~TY WATE.RCONTKOL AND -- IMPROVEMENT DISTRICT NO. 7 .

M r . Goggans moved t o a u t h o r i z e t h e Mayor t o e x e c u t e a n agsecment w i t h t h e C i t y o f D a l l a s r e l a t i n g Lo t h e D a l l a s Coun ty Water Con t ro l and Improvement B i s t r l c t No. 7 . T h i s a g r e e m e n t p rov ides f o r t h e dissolution of t h i s District pur- s u a n t t o t h e p r o v j s i o n s o f S c n a t e B i l l $ 3 1 0 . b lo t ion w d s s ec - onded by Mrs. Nystrom a n d approved u n a n i m o u s l y .

23. MAYOR AUTHORIZED TO EXECU'r'E RENEWAL AGREEMENT WITH BERT DAVIS FOR ONE-YEAR PERIOD BEGIPiNING H, OCTOBER 1, 1979 , THROUGH SEPTEMBER 30, 1 9 0 0 , - FOR CONCESSIONS AT C O E I ~ ~ ~ U N I T Y T E ~ ~ T E R S .

Mrs. Nystrom moved t o a u t h o r i z e t h c Mayor t o e x e c u t e a r e n e w a l l e a s e ag reement with B e r t Davis f o r a o n e - y e a r p e r i o d b e g i n n i n g October 1, 1979 , through Sep tember 3 0 , 1 9 8 0 , f o r t h e c o n c e s s i o n o p e r a t i o n s a t E m i t t Evans Community C e n t e r a n d P l 0 r - e n c e Park Community C e n t e r . Motion was s e c o n d e d by M r . Gibbens a n d a p ~ r o v e d unat~imouslv . - - -

COUNCIL &TION 2 4 . RECEIPT 01.' MONTilLY FINANCIAL REPORT FOR MONTI? no. %?A/. 7&

O F u i j 7 9 . Nrs. Nystrom movcd t o r e c e i v e t h e m o n t h l y f i n a n c i a l

r e p o r t for t h e month o f J u l y , 1979. blot ion w a s s e c o n d e d by Mr. Gaggans and approved unanimously .

M r . R.L. J o n e s , who was n o t s c h e d u l e d o n the Agenda, a p p e a r e d b e f o r e t h e C i t y Council. t o d i s c u s s e q u i p m e n t i n t h e C i t y - o p e r a t e d ambulances and askecl t h e C i t y C o u n c i l t o c o n s i d e r h a v i n g a moni to r ing d e v i c e i n t h e ambulances as w e l l as t r a i n i n g t

I

. , . . . . . . ., - ... . . . . .~. - . Minutes of r e g u l a r C i t y Council meet ing held ~ u g u s t 6 , 1 9 7 9 Page 10

Wir of Ziremen t o be paramedics ,

M r . J o n e s a l s o d i scussed t h e h i r i n g o f a d d i t i o n a l P o l i c e p e r s o n n e l .

M r s . Nystrom moved t o ad jou rn . Motion was seconded by M r . Goggans a n d approved unanimously. Meeting was a d j o u r n e d a t 5:10 p.m.