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THE HYDRANT IS LOCATED BETWEEN THE TWO DRIVEWAYS AND SEVERAL CARS HAVE HIT THE HYDRANT DUE TO THE LOCATION. MAYOR AUSTIN TOLD MS. TEAL THAT THIS PARTICULAR HYDRANT HAS BEEN MENTIONED IN THE PAST AND THAT THE STREET SUPERINTENDENT WOULD LOOK AT IT AND SEE IF WE COULD MOVE IT. 4. MAYOR AUSTIN MOVED THE FOLLOWING ITEMS TO THE CONSENT AGENDA. 1. REINSTALL SPEED BUMPS ON PAULDING LANE. 2. APPROVAL OF ANNUAL THEATER ELEVATOR MAINTENANCE AGREEMENT WITH THYSSENKRUPP FOR THE AMOUNT OF $ 3,400.00. . 3. CONTRACT WITH GMA FOR NATURAL GAS PROGRAM. A1. APPOINTMENT OF TRAVIS A. RINEHART TO THE BOARD OF APPEALS. A2. APPOINTMENT OF PAULA BINION TO THE DOWNTOWN DEVELOPMENT AUTHORITY. B. ACCEPT DEED FOR 8.03 ACRE TRACT FROM PAULDING COUNTY, ADJACENT TO SARA BABB PARK . C. CHANGE OF SCHEDULE FROM DALLAS MERCHANTS ASSOCIATION. RESCHEDULED TO APRIL 21 FROM 6:A.M. UNTIL 6:P.M. ITEM # 6. DISCUSSION OF THEATER POLICIES, PROCEDURES AND SELECTION OF A THEATER DIRECTOR. TO BE HELD UNTIL APRIL MEETING. ITEM #11. DISCUSSION OF ARCHITECT S PROPOSAL AND ESTIMATE FOR PARKING DECKS. TO BE HELD UNTIL APRIL MEETING. ITEM # 13. APPROVAL OF CONTRACT WITH FOX ENVIRONMENTAL FOR CONTINUED TECHNICAL SUPPORT AT A COST NOT TO EXCEED $34,650.00. ITEM #15 AWARD CONTRACT FOR WATER STUDY TO EIDSON ENGINEERING GROUP. NOT TO EXCEED $31,850.00 AS WELL AS THE WATER SYSTEM BASE MAP AGREEMENT NOT TO EXCEED $ 3,000.00. COUNCILMEMBER WHITE MADE A MOTION TO APPROVE CONSENT AGENDA. SECONDED BY COUNCILMEMBER MCYTYRE. CARRIED UNANIMOUSLY. COUNCILMEMBER KELLY MADE A MOTION TO RETURN TO CLOSED SESSION. SECONDED BY COUNCILMEMBER ARNOLD. CARRIED UNANIMOUSLY. COUNCILMEMBER ARNOLD MADE A MOTION TCHNKWKS @øÿÿÿÿTEXTTEXT.FDPPFDPP0FDPPFDPP2FDPCFDPC4STSHSTSH6STSHSTSH62SYIDSYIDP6SGP SGP d6INK INK h6BTEPPLC l6 BTECPLC Œ6FONTFONT¤6<STRSPLC à6:PRNTWNPR7HFRAMFRAMb>ˆTITLTITLê>BDOP DOP ,?T AND SEE IF WE COULD MOVE IT. 4. M MARCH 5, 2007 CITY OF DALLAS COUNCIL MEETING 7:00 P.M. COUNCILMEMBERS MAYOR: BOYD AUSTIN KELLY CARTER CITY MANAGER: DAVID CLABO GRIFFIN WHITE CITY CLERK: SARAH RUFF NANCY ARNOLD CITY ATTORNEY: GLEN STINSON JAMES KELLY POLICE CHIEF: SCOTT HALTER BINGO MCTYRE MIKE CASON 5:00 WORK SESSION: NARDA KONCHEL AND SHIRLEY SMITH ADDRESSED THE COUNCIL ON SPONSORING A CORE PROGRAM FOR THE BOYS AND GIRLS PROGRAM CALLED SMART MOVES. COUNCILMEMBER MCTYRE MADE A MOTION TO GO INTO CLOSED SESSION. SECONDED BY COUNCILMEMBER KELLY. CARRIED UNANIMOUSLY. DUE TO TIME COUNCILMEMBER ARNOLD MADE A MOTION TO SUSPEND CLOSED SESSION AND GO INTO REGULAR MEETING. SECONDED BY COUNCILMEMBER MCTYRE. CARRIED UNANIMOUSLY. PRIOR TO THE REGULAR MEETING A PUBLIC HEARING WAS HELD ON A REZONING APPLICATION FROM HAYES PARK, LLC FOR 12.47 ACRES FORMERLY PART OF LOGAN CREEK SUBDIVISION. KEN HARDY AND CRAIG BURNSED ADDRESSED THE COUNCIL ON THIS APPLICATION AND ASKED THEM TO CONSIDER ZONING TO R3 INSTEAD OF R2. NO OPPOSITION FROM THE FLOOR. 1. MAYOR AUSTIN THE CALLED THE REGULAR MEETING TO ORDER. COUNCILMEMBER CASON GAVE THE INVOCATION AND MAYOR AUSTIN LED THE PLEDGE OF ALLEGIANCE TO THE FLAG. 2. APPROVAL OF MINUTES OF REGULAR MEETING OF FEBRUARY 5, 2007. COUNCILMEMBER CARTER MADE A MOTION TO APPROVE AS MAILED. SECONDED BY COUNCILMEMBER KELLY. CARRIED UNANIMOUSLY. 3. RECOGNITION OF VISITORS AND COMMENTS. JUDY TEAL ADDRESSED THE COUNCIL ABOUT A FIRE HYDO RETURN TO REGULAR SESSION. SECONDED BY COUNCILMEMBER KELLY. CARRIED UNANIMOULSY. FIRST READING OF CITY ETHICS ORDINANCE. AVAILABLE IN DRAFT FORM. SECOND READING WILL BE AT APRIL MEETING. MOTION MADE BY COUNCILMEMBER MCTYRE TO EXCHANGE PROPERTY WITH FIRST BAPTIST CHURCH ON MAIN ST AT HARDEE ST FOR RIGHT OF WAY ON EAST COOPER TO EXPAND THE RADIUS AND ACCESSIBILITY BY QUITCLAIM DEED. SECONDED BY COUNCILMEMBER KELLY. CARRIED UNANIMOUSLY. ITEM # 7 MOTION MADE BY COUNCILMEMBER CASON TO ALLOW GOVERMENTAL TAX SOULTIONS TO COLLECT DELIQUENT TAXES. THIS WILL BE AT NO COST TO THE CITY. THEY WILL ADD AN EXTRA COLLECTION FEE TO THE AMOUNT. SECONDED BY COUNCILMEMBER MCTYRE. CARRIED UNANIMOUSLY. ITEM #5 CONSIDERATION OF REZONING REQUEST BY HAYES PARK, LLC FROM R-2 SINGLE FAMILY TO R-3 MULTI-FAMILY ZONING CLASSIFICATION. MOTION MADE BY COUNCILMEMBER MCTYRE TO TABLE THIS REQUEST UNTIL APRIL MEETING. SECONDED BY COUNCILMEMBER CASON. CARRIED VOTE OF 4-2. OPPOSED BY COUNCILMEMBER WHITE AND COUNCILMEMBER CARTER. ITEM #12. BILLBOARD COMMITTEE REPORT. MOTION MADE BY COUNCILMEMBER WHITE TO REMOVE PROPOSED ORDINANCE AMENDMENT FROM TABLE. SECONDED BY COUNCILMEMBER CASON. CARRIED VOTE OF 5-1 WITH COUNCILMEMBER CARTER OPPOSING. MOTION MADE BY COUNCILMEMBER WHITE TO APPROVE APPLICATION BY VERNON LEE AND CHARLIE WATTS AND TO AMEND SIGN ORDINANCE OF 1000FT BETWEEN BILLBOARDS TO BE MEASURED AS RADIUS. SECONDED BY COUNCILMEMBER KELLY. CARRIED VOTE OF 5-1 WITH COUNCILMEMBER CARTER OPPOSING. MAYOR AUSTIN CAUTIONED THAT HE WOULD LOOK AT A VETO ON THIS MOTION AND WOULD DECIDE BY THE THURSDAY NOON DEADLINE. ITEM# 17. POLICE CHIEF S REPORT. SEE ATTACHED. ITEM #18 CITY MANAGERS REPORT. B. EPD- ANNUAL STORMWATER REPORT, 2006. SHOULD GET RESPONSE BY MARCH 15TH. D. DISCUSSION OF LARP PROJECTS FOR 2007. MOTION MADE BY COUNCILMEMBER KELLY TO ADJOURN. SECONDED BY COUNCILMEMBER MCTYRE. CARRIED UNANIMOUSLY. * FOOTNOTE: AS OF 11:00 A.M. MAYOR AUSTIN DID DECIDE TO USE HIS POWER OF VETO ON THE BILLBOARD SIGN ORDINANCE. 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