HomeMy WebLinkAbout1984/07/03-Agenda-Pre-Council � g
Pre-Council Minutes . RECEIVED
July 3, 1984 ^" JUL 26 1984
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ITEM REFERRED TO:
1) Lease Agreement - Southwestern Exposition and Fat Stock
Show (I. R. No. 6948 and M&C C-8444)
Herchert: (Reviewed background)
Newkirk: Wanted consideration of the I.R. and M&C postponed.
Lancaster: Wants to see questions about the cost answered before
consideration.
Bolen: Some questions have been practically answered, but not all.
Lancaster: Item #5 will cost in excess of $10,000. City gives them a
month free labor.
Herchert; Because of the lengthy time period the terms and conditions
have changed. Perhaps a small sub-committee needs to meet
and review current status.
Bolen: Delay sub-committee appointments for one week and consider
M&C in one month. BT:RA
2) Cooks Lane Improvements from John T. White Road to Brentwood
Stair Road including Full Interchange with Interstate-30
(i. R. No. 6949)
Delayed one week. DAI:LL
3) Blue Ribbon Housing Committee (_I.R. No. 6950)
Sturns; (Reviewed I.R.)
Zapata: Questioned representation distribution of the committee.
members.
Bolen: That should he a factor, but there are some key persons.
who should be on the committee.,
Williams: Is this committee duplicating previously made studies.?
Sturns: Previous studies will be used but applied more broadly.
OFFICIAL RECORD
Lancaster; Will this cover social impact and density concerns, C A
(Bolen; That can be part of the committee"a charge.) Cei� S CRETARY
FT. �'r ATH, TEL
Bolen: Asked Sturns to gather a list of qualified persons and
background materials so the committee can be filled next
week. (Sturns: O.K.) VS
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Administrative Action Requeste
July 3, 1984
ITEM REFERRED TO:
1) Items Continued --
Ordinance No. 9108 on Second and Final Reading Annexing 236.76 acres
for Southside Airport - Continued until July 17, 1984 RA:MCM
Lease Agreement - Southwestern Exposition and Fat Stock Show -
Delayed for one month. RA:BT
2) Appointments to Boards/Commissions --
Councilman Stute appointed Mr. Larry M. Rice to the Human Relations
Commission. RA:VS
Ms. Erma Johnson reappointed to the Dallas/Fort Worth Airport Board RA:MCM
3) Comments/Requests --
Councilman Zapata concerned about the legality of M&C G-8455 (Establish-
ment of Limousine Service) . Possible typing error - "1983 Limo," then
1982 Limo" (Adkins will review it.) M&C passed pending correction.
4) Citizen Presentation --
None.
5) Letters from Citizens --
Timothy Charles Pruett (Claim) BH
Vito Ciraci (Claim) BH
Pearl & Jemes P. Williams (Claim) BH
Marilee Wright, Allstate (Re: Billingsley, Claim) BH
Jack Friedman, Attorney (Re: Gene Autry Lee, Claim) BH
Dorothy Schafernocker (Claim) BH
H. W. Baker, Kidwell Construction Company (Claim) BH
Andrew Charles Herman (Claim) BH
Carole Galloway (Claim) BH
Michael Lev Spradling (Claim) BH
D'Andra Pannell (Ret Jimmy Conway, C1aiml BH
Joanne Occhiogrosso, Texas Head Injury Foundation (Invitation)
Michael Gingrich (Re: Library services) RAM
Gladys Nowlin (TAD Appraisal) —a Iw_ RAM
Mrs. Robert D. Dye (TAD Appraisal) �� � 1. �. OD RAM
Lorraine A. Mansker (TAD Appraisal) RAM
Betty A. Kelly (IrAD Appraisal) CITY S�:CR �aU RAM
Mrs. R. L. Fleming (TAD Appraisal) •T, WORIK, ILA+ RAM