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1986-07-01 supplement CITY OF SOUTHLAKE 667 N. Carroll Avenue Southlake , Texas SUPPLEMENT TO THE CITY COUNCIL MEETING AGENDA JULY 1 ,1986 CLOSED SESSION: As per V.T.A. S. Article 6252-17e Litigation. 1 . West Beach Addition. REGULAR AGENDA 8 . Consider : West Beach Addition. 9 . Consider : Resolution 86-41 . Regarding Ordinance No . 217 . 10 . Consider : Request for annexation of Lot 5 , Loma Vista Estates . Tim Long . 11 . Consider : Request for annexation of Lot 7 , Loma Vista Estates . Scott Gramlich. 12 . Consider : ZA 86-31 . Preliminary plat of Forest Ridge Addition. Unique Custom Homes Inc . 13 . Consider : ZA 86-32 . Request for Special Use Permit for the Sale of Off Premises Packaged Beer . Jellico Corner. Mr . Jim Martin. Public Hearing. 14 . Consider: ZA 86-28 . Final plat of Carmel Bay Addition. Owner : Dan Howell . 15 . Consider : ZA 86-19 . Final plat of Massey Addition. W.C . Massey, owner . 16 . Consider : ZA 86-33. Zoning request for a 99 . 680 acre tract of land out of the A.H. Chivers Survey , Abstract 299 . Current zoning is Agricultural , request is for the Light Commercial Zoning District . Owner : Richard A. Gump Jr . Public Hearing . 17 . Consider : Conceptual Site Plan of the Hanrahan Business Park. Richard A. Gump Jr . 18 . Consider : ZA 86-34 . Zoning request for a 55 . 951 acre tract of land out of the L.H. Chivers Survey, Abstract 300 . Current zoning is Agricultural , request is for the Light Industrial Zoning District . Owner : Richard A. Gump Jr . For Cardinal Industries . Public Hearing. 19. Consider: Conceptual Site Plan for Cardinal Industries . Chuck Alexander . I hereby certify that the above agenda was posted on the official bulletin board at city hall , 667 North Carroll venue , Southla , Texas , on Friday, June 27 ,1986 at 4 : 30 p .m. // r.' L-,J ity Secretary I CITY OF SOUTH-AKE , TEXAS M td 0 0 d o � �,-1 MINUTES OF THE Regular CITY COU"NIL y d d MEETING . z v DATE : July 1 ,1986 yC' d H TIME : 7 : 30 p .m. -5 PLACE : CITY OF SOUTHLAKE , COUNCIL CHAMBERS - 667 NORTH CARROLL AVENUE , SOUTHLAKE AME OF o o TEXAS . OUNCILPERSON z z PAGE: 1 INDEX COUNCILPERSONS PRESENT : Mayor ; Lloyd 0. Latta Jr . Mayor Pro Tem; Charles Curry. Davis Bradley, David McMahan, Rick Stacy and Johnny Westerholm. PLANNING AND ZONING COMMISSIONERS: Bill Stoner and Rick Wilhelm. CITY STAFF PRESENT : Fire Chief; R. P. Steele , Police Chief; Jerry Crowder , Director of Public Works ; Bill LeGrand , City Attorney; Bill Smith and City Engineer ; Eddie Cheatham. INVOCATION : David McMahan. Curry x x The Minutes of the June 17 , 1986 Specia: Bradley City Council meeting were approved 'tcMahan x as presented . ;tacy x Westerholm x x The Minutes of the June 17 Regular Curry x x City Council meeting were approved Bradley x as presented. McMahan x Stacy x x Westerholm x Curry x The Minutes of the Emergency City Bradley x x Council meeting held June 18 were McMahan x x also approved as presented. Stacy x Westerholm x Curry x x The Minutes of the Special City Bradley x Council meeting held on June 21 ,1986 McMahan x x were approved as presented. Stacy x Westerholm x MAYORS REPORT During the Mayors Report , Council- person Stacy reported that he had talked with J. R. Stone of the State Highway Department . Mr . Stone indicated to Stacy that the speed limit signs (45 m.p .h. ) will be in place by tomorrow on FM 1709 . The reason for the delay, is because they were waiting for Keller to approve the ordinance to lower speed limit on the roadway as Southlake has done . r y CITY OF SOUTHLAKE , TEXAS • v rn 0 0 d 0 a M r-r, MINUTES OF THE Regular CITY COUNCIL z d d MEETING . z DATE : July 1 , 1986 o y TIME : 7 : 30 p .m. o a z PLACE : CITY OF SOUTHLAKE , COUNCIL CHAMBERS a cn 667 NORTH CARROLL AVENUE , SOUTHLAKE NAME OF o o TEXAS . COUNCILPERSON z z PAGE: 2 INDEX Stacy stepped down for the next two agenda items as he is owner of the property being discussed. The second public hearing was held con- cerning the request for annexation of Phase II of the Stacy Office/Warehouse Project . There were no comments. during the public hearing. Curry x x Motion was made and approved to Bradley x proceed with the next step toward McMahan x x annexation. Stacy stepped down- - - - Westerholm x Ordinance No . 333 was approved annexing ORDINANCE Curry x x the Stacy Office/Warehouse Project , NO. 333 Bradley x Phase II . The property was brought Mahan x x into the city as Light Industrial JLacy Stepped dowr. - - - - Zoning . Westerholm x ZA 86-24 . The request for replat of ZA 86-24 Gorbutt Addition was discussed . Owner, Dan Ticer was present and answered questions for Council . After discussion, motion was made to replat the Gorbutt Addition based on a 30 ' dedication on FM 1709 as recommended by the Planning and Zoning Commission. The motion was altered to approve the replat subject to 15 ' Y dedication of right-of-way and a 15 ' Bradley x x utility easement on both lots . McMahan x The vote was unanimous . Stacy x Westerholm x x ZA 86-14 . The final plat of Peytonville Addition was present- ed . Mrs . Edmund Dotson was present and answered questions for the Council . Motion was made and seconded to approve as recommended by the P Z Commission. However , after further discussions , motion was amended to approve subject