1986-12-16 CC Minutes cn > C CITY OF SOUTHLAKE , TEXAS
> rn 0 0
o y r Cri MINUTES OF THE Regular CITY COUNCIL
z H d a MEETING .
r7 d > o DATE : December 16 , 1986
a H z TIME: 7 : 30 p .m.
0 o z PLACE : CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE , SOUTHLAKE
NAME OF o o TEXAS .
COUNCILPERSON z z
PAGE : 1 INDEX
COUNCILPERSONS PRESENT: Mayor ; Lloyd
0. Latta Jr. Mayor Pro Tem; Charles
Curry. Davis Bradley, David McMahan
and Rick Stacy.
COUNCILPERSON ABSENT : Johnny
Westerholm.
CITY STAFF PRESENT: City Administra-
tor ; Larry Munsie , Director of Public
Works ; Bill LeGrand, Fire Chief;
R.P . Steele , Police Chief; Jerry
Crowder and City Engineer ; Eddie
Cheatham.
INVOCATION: Rick Stacy.
The Minutes of the December 2 , 1986
City Council meeting were approved as
presented.
MAYORS REPORT :
Mayor Latta informed the audience
of a Special City Council meeting
which was held on December 13 , for
the purpose of an update on the
Airport Litigation. Latta stated
Council approved by unanimous vote
that they will accept funds in the
form of a donation made payable to
the City of Southlake Noise Awareness
Fund. Donations will be used to
pursue the litigation. A Lotter
will be going out to all citizens
on the matter later this week.
Colby Springer , chairperson for the
Noise Awareness Committee stated
the committee will make an effort
to approach the school .
CITY OF SOUTH-LAKE , TEXAS
> a 0 0
d o H trl m MINUTES OF THE Regular CITY COUNCIL
a d d MEETING .
o DATE : December 16 ,1986
d x, TIME : 7 : 30 p .m.
PLACE : CITY OF SOUTHLAKE, COUNCIL CHAMBERS
H H 667 NORTH CARROLL AVENUE , SOUTHLAKE
NAME OF o o TEXAS .
tOUNCILPERSON z z
PAGE: 2 INDEX
A presentation was made by Ed Wafts , IBM/
representing IBM/McGuire Thomas in MCGUIRE
regards to Fire Protection and TTOMAS
Emergency Services for their develop- P'1ESENTA-
ment . TION.
IBM is asking the City of Southlake
to enter into a contract with them
for emergency items . They will pro-
vide the funds to purchase a 90 '
platform lift ; a pumper ; and an
ambulance . The preliminary proposal
states they would provide funds for
the city to purchase ,own, and operate
the equipment . They would retain
a security note for 15 years . Detail.
of the agreement are a-Tpart of the
minutes .
If Westlake ever has its own Fire
Department the City of Southlake
would enter into a mutual aid program
with Westlake . Wafts stated the
proposal is only preliminary at this
time .
Mayor Latta stated we would take it
under advisement and get back with
them.
Resolution 86-71 . A discussion was RESOLUTIOT
held concerning the need for more 86-71
security lights at the city' s
Bicentennial Park . City Administra-
tor , Larry Munsie , is to look into
the matter further , and report back
to Council .
A request was made by Don Botik for
a building code deviation for a
commercial structure to be moved onto
Lot 2 , Block 1 , Greenlee Business
Park. John Levitt , engineer ,
represented Mr. Botik and explained
that the structure in question is
in fact a historical building . Mr.
Munsie stated he needs to meet code
for historical buildings if he has
proof that the building is a register-
ed historical building .
■
y CITY OF SOUTHLAKE , TEXAS
> C-) cn y Regular
o y rn r7 MINUTES OF THE CITY COUNCIL
z MEETING .
y d z > n DATE : December 16 ,1986
tr' d d a TIME : 7 : 30 p .m.
x PLACE : CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 o 667 NORTH CARROLL AVENUE , SOUTHLAKE
NAME OF o o H TEXAS .
COUNCILPERSON z z
PAGE: 3 INDEX
Motion was made and approved to allow
a variance to the building code
provided the building is listed on
the register of the Tarrant County
Curry x x Historical Buildings and provided
Bradley x it meets the codes for historical
McMahan x buildings .
Stacy x x
Resolution 86-72 was approved, RESOLUTIC
recommending the appointment of 86-72
Troy C. Alexander to the Tarrant
County Appraisal District .
Curry x x
Bradley x x Mayor Latta stated in the past ,
McMahan x Southlake has always voted to go along
+icy x with the recommendation of the Tarran-
County Appraisal District .
Council went into closed session
as per the agenda under Article
6252-17f Contracts . *The discussion
did not occur , as planned.
Upon return, Mayor Latta announced
that Bill Smith resigned as City
Attorney for Southlake on November
30 ,1986 . Resolution 86-73 will allow RESOLUTIC
the Mayor to pay Smith for the servic -86-73
es incurred during December , while
he was completing work started
before his resignation. -
Curry x x Motion was made and approved to
Bradley x approve Resolution 86-73 .
McMahan x
Stacy x x
ZA 86-59 . The final plat of Entex ZA 86-59
Corporation was discussed. P & Z
Vice-chairperson, Gary Fickes
reviewed the actions taken by the
P & Z in their meeting of November
* Indicate correction to 11 ,1986 . Bill LeGrand referred to
the minutes a per Ccunc_lperson the Cheatham review letter .
Curry
Bryan Ragle , Director of Entex
Corporation was present and made a
presentation.
■
n . . CITY OF SOUTHLAKE, TEXAS
h o m m MINUTES OF THE Regular CITY COUNCIL
z > d d MEETING .
-3 z c DATE: December 16 ,1986
d TIME: 7 : 30 p .m.
'-' PLACE : CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 cn 667 NORTH CARROLL AVENUE , SOUTHLAKE
NAME OF o o TEXAS .
COUNCILPERSON z z
PAGE: 4 INDEX
Mr . Munise stated he could not find,
when researching the Entex Property,
vli•ere the original one acre to the
north was zoned.
Stacy moved to approve the final plat
Stacy x based on the recommendation of
the P &. Z .
Motion withdrawn.
curry x Curry made the motion to approve
;Iradley x contingent upon Entex applying for
Light Industrial Zoning on the
original northern one acre within
30 days .
Curry and Bradley withdrew.
Motion was made and approved to
Airry
x x approve the final plat based on the
Bradley x recommendation of the Planning and
;tact' n x Zoning Commission.
itacy x x
The final site plan of Entex Corpora-
tion was discussed. The Cheatham
letter dated December 4 , was also
discussed .
Mr . Ragle answered questions for
the Council on the site plan.
Motion was made to refuse the site
plan because it does not reflect
Curry appropriate buffer yards and. side
3radley yards .
McMahan x Motion died for lack of a second.
Stacy
,urry x Motion was made and approved to
,3radley x deny the final site plan.
McMahan x x
3f-- -y x x DEPARTMENT REPORTS :
The Department Reports were
discussed. Chief Steele was asked
to identify the Southlake ambulance
calls where Grapevine responds .
c < CITY OF SOUTHLAKE, TEXAS
rn rd a 0
d 0 cn y n 0-3MINUTES OF THE Regular CITY COUNCIL
z > d d MEETING .
0-1
d Z > DATE: December. 16 ,1986
E d d > TIME: 7 : 30 p .m.
PLACE : CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0-3 0-3 ccnn 667 NORTH CARROLL AVENUE , SOUTHLAKE
NAME OF o o TEXAS .
COUNCILPERSON z z
PAGE: 5 INDEX
DPW- Bill LeGrand was asked for a
break-down of impact fees .
Curry x x The bills presented , were approved
Bradley x for payment .
McMahan x
Stacy x x McMahan commended the city staff for
the revenue report , which was
presented to council .
PUBLIC FORUM:
Eleanor Kasper- 750 N. White Chapel
Road. Stated she has lived in South-
lake for 30 years . She said the Air-
port Board and various Government
Aviation Entities said they would put
the airport where they did. They said -
at that time they would not use run-
way before the year 2000 . She stated
through the years , when P & Z turned
down cases because they effected land
in the noise zones , Council would go
ahead and approve them. She does not
think the government is going to let
us win the case .
When asked, Mayor Latta stated $13 ,00C
has been expended to date . The fees
spend so far, have come out of the
legal fees as named in the budget.
He stated that any further litigation
will come out of funds contributed
by citizens .
Zena Rucker- 650 S . Carroll Avenue .
She said she bought her property
in 1960 , they knew about the airport
then. They enjoyed the prosperity
the airport brought to the area.
The airport has informed the citizens
of all updates . She stated the
airport informed Council not to allow
persons to build in areas under the
noise cones , and Council approved
the zonings anyway. Now folks
are upset . The city can' t afford
to pay for litigation so let citizens
pay for it if they want it . More
and more tax money is being used for
law suits , therefore , cutting city
m 0 0 CITY OF SOUTHLAKE, TEXAS
rn o 1-3 tri trl MINUTES OF THE Regular CITY COUNCIL
z Y t7 a MEETING .
tri z ti DATE: December 16 ,1986
o
t7 ~ ;� TIME : 7 : 30 p .m.
0 o z PLACE : CITY OF SOUTHLAKE, COUNCIL CHAMBERS
1-3 y cn 667 NORTH CARROLL AVENUE , SOUTHLAKE
NAME OF z z TEXAS .
COUNCILPERSON
PAGE: 6 INDEX
services . Many of the citizens are
not going to pay their taxes , even
if they have to pay penalties .
Jerry Francis- Federal Environmental
Impact Statement needs to be looked
at .
Pamula Muller- When asked what we
will gain- she stated we will get
our money back in land values .
Dennis Minder- He feels the
airport board is testing our spirit .
We are asking for equal distribution
of traffic , also , noise abatement
procedures . He states the aircraft
is going whereever they want to ,
he wants council to continue with
actions .
Gary Fickes Thanked Council for the
bold action taken last Saturday.
He asked that city fight for what is
right and he hopes that the airport
will be made to follow the impact
study.
Sonny James Airport changed the
ground rules- as they changed from
the 4% usage they stated in 1979 .
Colby Springer- He wants all erroneous
statements stopped. Its sad to see
all the City of Southlake do not have
courage to stand up and address laws-
he will stand up for all the laws .
Councilmembers stated that after they
see what citizens contribute , they
will get together and decide what
use the city can do .
Curry stated it will take efforts on
alot of persons to get attention of
the school board.
1
y CITY OF SOUTHLAKE , TEXAS
0cn
0 H MINUTES OF THE Regular CITY COUNCIL
a zz H d d MEETING .
ci
z A DATE: December 16 ,1986
d y TIME: 7 : 30 p .m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
Hi H cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF z z TEXAS .
COUNCILPERSON
PAGE: 7 INDEX
Joe L. Wright- He stated Council is
asking citizens to contribute and
participate in bringing in money by.
Council meeting to night , also he
was told council is making a commit-
ment . He asked if council would
please make a statement as to their
position.
It was stated by Council that they ar=
making a commitment . That the money
will be expended at a vote of council
end all money that is not expended,
will be returned.
Curry x x Motion was made and approved to
Bradley x x adjourn the meetin .
McMahan x
acy x
Z4144
aydr,,Lloyd/ 0. L'ttaJ r .
ATTEST:
ndra L. Le rand -
City Secretary