1991-11-19 CC Packet C
CITY OF SOUTHLAKE
667 N. Carroll Avenue
REGULAR CITY COUNCIL MEETING
November 19, 1991 7 : 00 p.m.
MINUTES
COUNCILMEMBERS PRESENT: Mayor, Gary Fickes; Mayor Pro Tem Rick
Wilhelm; Deputy Mayor Pro Tem Sally Hall . Members : Barry Emerson,
Jerry Farrier, and, W. Ralph Evans. Mike O'Brien arrived at 11 :00
p.m.
CITY STAFF PRESENT: Curtis E. Hawk, City Manager; Michael Barnes;
Director of Public Works; LouAnn Heath, Director of Finance; Karen
Gandy, Zoning Administrator; Greg Last, City Planner; Bob Rowley,
City Engineer; Chris Terry, Assistant to the City Manager; E. Allen
Taylor Jr. , City Attorney; and, Sandra L. LeGrand, City Secretary.
INVOCATION: Councilmember W. Ralph Evans .
The Work Session was called to order at 6 : 30 p.m. to discuss the
agenda items for tonight' s meeting.
Mayor Gary Fickes called the meeting to order at 7 : 00 p.m.
Agenda Item #1-B, Executive Session
The Mayor hereby advised the audience that Council would be going
into executive session pursuant to Sections 2 (e) 2 ( f) 2(g) 2 ( j ) of
the Open Meetings Act, to seek the advice of our City Attorney with
respect to pending and contemplated litigations, to discuss the
purchase, exchange, lease or sale of real property, and to consider
the appointment and evaluation of public officials and regarding
the deployment or specific occasions for implementation, of
security personnel or devices . Council went into executive session
at 7 : 05 p.m.
Council returned to Open Session at 7 : 35 p.m.
Agenda Item #1-C, Action necessary/Executive Session
No action was taken during the executive session in regard to
pending or contemplated litigation, purchase, exchange, lease or
sale of real property, or appointment and evaluation of public
officials, or deployment or specific occasions for implementation
of security personnel or devices .
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City Council Meeting Minutes
November 19, 1991
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Agenda Item #2, Approval of Minutes
Motion was made and approval given to the Minutes of the City
Council meeting held on November 5, 1991 .
Motion: Farrier
Second: Evans
Ayes : Farrier, Evans, Emerson, Hall, Wilhelm, Fickes
Nays : None
Approved: 6-0 vote
Agenda Item #3, Mayor' s Report
Mayor Pro Tem Wilhelm commented on meetings which were held with
the Fire Department, both paid and volunteer personnel . He stated
the meeting with the paid personnel was very candid and
productive. As the result of the meetings, City Council has been
made aware of some things that need to be done, as a City, and
some of those have been implemented. He stated he feels as though
everyone went away with a very good feeling about the future. The
meeting with the Volunteer Firefighters was also a good meeting.
The meetings were attended by himself, Councilmember Sally Hall,
City Manager Curtis Hawk, Director Billy Campbell and Deputy
ile# Director Malcolm Jackson.
Deputy Mayor Pro Tem Sally Hall reported on the Teen Court, stating
the "Mock Trial" will be held on December 2, and the first official
Teen Court is scheduled to be held on December 9, 1991 .
Agenda Item #4, City Manager' s Report
The City Manager, Curtis Hawk reported the City has received notice
that the City Comprehensive Annual Financial Report qualifies for
II the Government Financial Officers Association Certificate of
Achievement in financial reporting. He commended LouAnn Heath,
Director of Finance for her contribution to the City in the short
time since she began work for Southlake.
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Agenda Item #5, Consent Agenda
The consent agenda was approved as presented, with the following
being considered:
A. Award of bid for lift station to be located on
East Southlake Blvd. at Bank Street. Public Works .
Motion: Emerson
rSecond: Farrier
Ayes: Emerson, Farrier, Evans, Hall, Wilhelm, Fickes
Nays : None
"' Approved: 6-0 vote
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City Council Meeting Minutes
November 19, 1991
page three
Agenda Item #6, Public Forum
No comments during this agenda item.
Agenda Item #7, Ordinances, Second Reading & related items
No items for this agenda.
Agenda Item #8-A, Ordinance No. 480-60, 1st reading ZA 91-60
A zoning change request for a 2 .44 acre tract of land out of the
John Childress Survey, Abstract No. 254, Tract 1A1 being more
commonly known as 1600 Burney Lane. The current zoning is "AG"
Agricultural, with a request for "SF-1A" Single Family-lA
Residential zoning district. Owner/applicant is Joe E. Kennel .
Karen Gandy, Zoning Administrator, presented ZA 91-60 to Council
stating four (4) notices were sent to property owners within 200 '
and to date, no responses have been received. On November 7, 1991
the Planning and Zoning Commission recommended approval by a 5-0
vote.
Mr. Joe Kennel was present to answer questions for Council .
Motion was made to approve the 1st reading of Ordinance No. 480-60.
Motion: Wilhelm
Second: Emerson
Mayor Fickes read the caption of Ordinance No. 480-60 .
Ayes : Wilhelm, Emerson, Hall, Farrier, Evans, Fickes
Nays: None
Approved: 6-0 vote
Agenda Item #8-B, ZA 91-61- Plat Showing For John Childress No.
254 Addition.
The plat showing for Lots 1 & 2 John Childress No. 254 Addition,
being legally described as 2 .44 acres out of the John Childress
Survey, Abstract No. 254, was presented by Karen Gandy, Zoning
Administrator. Owner/applicant is Joe E. Kennel .
Mrs . Gandy noted the Plat Showing was approved by the Planning and
Zoning Commission on November 7, 1991, subject to the summary
review letter dated November 1, 1991 . A revised plat and second
review letter dated November 15, 1991 has been presented to Council .
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City Council Meeting Minutes
November 19, 1991
Lise page four
Agenda Item #8-B, Continued
Motion was made to approve the Plat Showing for Lots 1 & 2 John
Childress No. 254 Addition, subject to the staff summary review
letter dated November 15, 1991 .
Motion: Emerson
Second: Farrier
Ayes : Emerson, Farrier, Evans, Hall, Wilhelm, Fickes
Nays : None
Approved: 6-0 vote
Mayor Pro Tem Rick Wilhelm stepped down for items,
#8-C, #8-D, & #8-E, as he represents PIMA Properties on
this venture.
Agenda Item #8-C, Revised Concept Plan of Crossroads Square
ZA 91-62
The Revised q
Concept Plan for Crossroads Square, a 14 . 0748 acre
tract of land out of the L.B.G. Hall Survey, Abstract No. 686, was
presented to Council. Current zoning on the property is "S-P-2"
Generalized Site Plan District, and is located on the northwest
corner of North White Chapel Blvd. , and F.M. 1709 . Owners:
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Trustees, E-Systems, Inc. Pool Trust and Inetta Schnitzer; and the
applicant is PIMA Properties .
Karen Gandy, Zoning Administrator, noted fourteen ( 14) notices were
sent to property owners within 200 ' and to date, one response has
been received. Don Mullman, 803 Emerald Drive, stated he is
opposed to this action.
The revised summary review letter and updated concept plan were
presented to Council .
David McMahan, representing PIMA Properties, was present and stated
the western portion of the property is in limbo at this time.
Greg Last, City Planner, answered questions in regard to
bufferyards .
Councilmember Sally Hall expressed concern with the width of fire
lane for loading.
Councilmember Farrier noted he has looked at about thirty (30) Food
Lion Stores in the metroplex and this store appears to be
consistant in regard to fire lanes for loading and unloading.
Parking was also discussed.
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City Council Meeting Minutes
(me November 19, 1991
page five
Agenda Item #8-C, Continued
Motion was made to approve the Revised Concept Plan of Crossroads
Square, subject to the November 15, 1991, summary review letter,
111 and changing to eliminate the west bufferyard on Lot 2 & 3, which
was eliminated on the entire western border. Also, taking staff
recommendation by eliminating another concept plan.
Motion: Emerson
Second: Evans
Ayes : Emerson, Evans, Farrier, Hall, Fickes
Nays : None
Approved: 5-0 vote
Agenda Item #8-D, Development Site Plan of Crossroads Square
Karen Gandy, Zoning Administrator, noted the Development Site Plan
of Crossroads Square is a 9 .2024 acre tract of land out of the
L.B.G. Hall Survey, Abstract No. 686 . The Planning and Zoning
Commission recommended approval of the Development Site Plan during
the November 7, 1991 meeting by a 6-0 vote.
David McMahan addressed the parking issue. He introduced Frank
Piani as a partner with PIMA Properties . McMahan requested Council
leave the parking as presented on the plan, which allows for 302
cars . The parking spaces are designed to be 10 foot wide.
Councilmember Jerry Farrier expressed concerns that the parking lot
lighting might impact the nearby neighborhoods . Mr. Piani stated
they did not propose a specific standard but will have lighting
engineers review the needs .
Mayor Fickes also expressed that the lighting be as little an
impact on the nearby neighbors as possible.
Randol Boyd, 807 Pearl, Southlake. Mr. Boyd stated what we see
today on the plat is not what they saw the last time this center
came before Council . It is clear that Diamond Circle Estates will
have to live with this center. Boyd expressed concerns with the
north entrance to the center off North White Chapel Blvd. , and with
eighteen ( 18) wheel trucks making deliveries at all hours of the
day or night. He asked City Council to put up some type of gate or
chain with a "brake-away" . He noted their are five (5) access
entrances in 2/10 mile along N. White Chapel Blvd. Mr. Boyd asked
what happened to Councilmember Sally Hall ' s plan for a citizen
landscape committee in regard to this corner.
Dennis McGrath, 2403 North Carroll Avenue, Southlake. Mr. McGrath
commented on the entrance to the addition from N. White Chapel Blvd.
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City Council Meeting Minutes
November 19, 1991
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Agenda Item #8-D, Continued
Councilmember Sally Hall offered suggestions in regards to entrance
and exit into the center from N. White Chapel Blvd.
Councilmember Farrier noted that Food Lion does offer several
designs for the receiving dock of their stores . He noted it will
greatly reduce the parking spaces if this design were changed.
David McMahan stated Food Lion has stated they will not live with a
one way driveway. What we are dealing with is what they are
willing to go with.
Councilmember Hall stated her preference is to keep as much traffic
off N. White Chapel Blvd. as possible.
Steve Scott, 904 Emerald Blvd. , Southlake. Mr. Scott asked Council
to look into the lighting issue. He is also concerned about the
noise.
Motion was made to approve the Development Site Plan of Crossroads
Square, subject to the staff summary review letter dated November
15, 1991 in reference to the following: #1 on Lot 2, eliminating
ir' the west bufferyard; Lot 3, eliminating the west bufferyard and as
per staff recommendation, eliminating the north and east bufferyard
because of the common driveway; also, in concurrence with staff
recommendation for the postponement of future development
bufferyards; Item #2, approving the request for variance to parking
spaces, reducing the number of spaces from 330 to 302 ; Item #3,
approving the variance in building set backs on F.M. 1709, reducing
from 50 feet to 30 feet; that the light standards be limited to a
maximum of 20 feet height from the pavement, and the light does not
encroach past the property line, and that the luminated fixture
not be seen from North White Chapel Blvd. , and the lighting be
signed off by a cerfified engineer, reviewed by staff ; and,
allowing for a landscape allowance of $1,000 to plant trees
opposite the two northerly entrances at the residents to the east.
Motion: Emerson
Second: Evans
Ayes : Emerson, Evans, Farrier, Hall, Fickes
Nays : None
Approved: 5-0 vote
Council went into recess at 9 : 30 p.m.
Council returned to open session at 9 :45 p.m.
Agenda Item #8-E, ZA 91-64, Plat Showing of Lots 2, 3 & 4 L.B.G.
Hall No. 686 Addition
ZA 91-64, is a Plat Showing of Lots 2, 3, & 4, L.B.G. Hall No. 686
Addition, being 9 .2024 acres out of the L.B.G. Hall Survey,
'i Abstract No. 686, Tract 1C. Owner: Trustee, E-Systems, Inc. Pool
Trust. Applicant: PIMA Properties.
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Cie City Council Meeting Minutes
November 19, 1991
page seven
Agenda Item #8-E, Continued
John Levitt, Engineer for PIMA Properties, noted they need a 30 '
building line for the lots .
Motion was made to approve ZA 91-64, subject to the November 15,
1991, staff summary review letter, item #7, changing from 50 ' to
30 ' building line.
Motion: Emerson
Second: Evans
Ayes : Emerson, Evans, Farrier, Hall, Fickes
Nays : None
Approved: 5-0 vote
Mayor Pro Tem Rick Wilhelm returned to the Council table.
Agenda Item #10-A, Developers Agreement for SouthRidge Lakes,
Phase IV
Director of Public Works, Michael Barnes, reviewed the standard
developers agreement for Council, stating their are two items which
are not standard: 1) the developers agree to pay up to $100,000
for improvements to Peytonville Avenue; and, 2) the developer is
asking for 50% credit on Park Fees, or $13,000 .
A discussion was held in regard to the agreement which was made
between the city and the developer.
Motion was made to approve the Developers Agreement for SouthRidge
Lakes, Phase IV, subject to changing the wording under Other
Issues: A. Perimeter Street, second paragraph, which would allow
the payment not to exceed $100,000 for all costs of the city,
incurred for the reconstruction of Peytonville Avenue, from Raven
Bend to F.M. 1709, with testing costs not to exceed $5,000 . Also,
to change the wording in the first paragraph to allow that the
preferred method would be through Tarrant County City Street
Improvement Program. In the event that method is not available,
the cap is still not to exceed $100,000. and the city will be
responsible for the other costs.
Motion: Farrier
Second: Hall
Ayes : Farrier, Hall, Evans, Emerson, Wilhelm, Fickes
Nays : None
Approved: 6-0 vote
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City Council Meeting Minutes
November 19, 1991
page eight
Agenda Item #9-A, Resolution 91-44, Request for variance to
Masonry Ordinance for Timarron Addition.
Motion was made to table Resolution No. 91-44, request from
Timarron Addition, for a variance to the Masonry Ordinance, to be
considered during the December 3, 1991 City Council Meeting, at the
request of the developers.
Motion: Emerson
Second: Farrier
Ayes : Emerson, Farrier, Evans, Hall, Wilhelm, Fickes
Nays : None
Approved: 6-0 vote (to table)
Agenda #8-J, Ordinance No. 555, 1st reading Tri-County Electric
Rate Increase
The City Manager, Curtis Hawk stated Tri-Country Electric is
requesting a rate increase in total revenue of 4 .5%, including a
total increase of 6 . 6% from the residential customers .
Ed Kelly was present from Tri County Electric Cooperative, and
indicated Tri County has not received a rate increase since 1984 .
Mayor Fickes recommended to Council that the issue be passed on to
Texas Utility Commission for review.
Motion was made to pass Ordinance No. 555, 1st reading, which will
pass the item on to the Public Utility Commission.
Motion: Wilhelm
Second: Evans
Mayor Fickes read the caption of the ordinance.
Ayes : Wilhelm, Evans, Farrier, Emerson, Hall, Fickes
Nays : None
Approved: 6-0 vote
Agenda Item #8-I, Ordinance No. 553, 1st reading Creating
Administrative Departments
City Manager, Curtis Hawk, commented on Ordinance No. 553, stating
that several Council members have asked if this item has been
reviewed by the Fire and Police Services, and it has not.
He suggested this ordinance be reviewed by the Fire and Police
services and brought back at the next meeting in the form of a
resolution.
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City Council Meeting Minutes
November 19, 1991
page nine
Agenda Item #8-I, Continued
Mayor Pro Tem Wilhelm made a request to ask for imput from the
paid services on this document.
Agenda Item #8-H, Ordinance No. 506, 1st reading. Signs
Code Enforcement Officer, Eddie Wilson, reviewed for Council, the
procedure used at five area cities in regard to week-end signs in
the right-of-way.
Motion was made to approve the 1st reading of Ordinance No. 506 .
Motion: Emerson
Second: Wilhelm
. Mayor Fickes read the caption of the ordinance.
Ayes : Emerson, Wilhelm, Evans, Farrier, Hall, Fickes
Nays : None
Approved: 6-0 vote
Agenda Item #8-G, Ordinance No. 550, 1st reading. Thoroughfare
toe Plan
Motion was made to table Ordinance No. 550, Thoroughfare Plan, time
certain, December 3, 1991.
Motion: Emerson
Second: Farrier
Ayes : Emerson, Farrier, Evans, Hall, Wilhelm, Fickes
Nays : None
Approved: 6-0 vote (to table)
Michael O'Brien arrived at 11 : 00 p.m.
Agenda Item #8-F, Ordinance No. 544, 1st reading. Landscape.
Greg Last, City Planner presented the changes to the Landscape
ordinance as discussed during the last City Council meeting. Last
was asked to look at requirements for second and above story
structures, the Texas National Bank Building second story, and to
consider an industrial site.
Motion was made to approve Ordinance No. 544, 1st reading, with the
suggested modifications as discussed tonight.
Motion: Hall
Second: Wilhelm
Mayor Fickes read the caption of the ordinance.
Ayes : Hall, Wilhelm, O'Brien, Evans, Farrier, Fickes
Nays: Emerson
Approved: 6-1 vote
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City Council Meeting Minutes
Cro November 19, 1991
page ten
Agenda Item #8-F, Continued
Mayor Pro Tem Wilhelm stated he wanted it clear, his vote
for the ordinance is for 1st reading only, and to move
the ordinance on. Changes must be made prior to second
reading.
Agenda Item #1-B, Executive Session
The Mayor hereby advised the audience that Council would be going
back into executive session pursuant to Section 2(g) of the Open
Meetings Act, to consider the appointment and evaluation of public
officials . Council went into executive session at 11 : 15 p.m.
Council returned to open session at 11: 30 p.m.
Agenda Item #9-B, Resolution No. 91-46, Appointment to P&Z
Motion was made to appoint Michael Richarme as a member of the
Planning and Zoning Commission to fill the unexpired term of Patty
McCarty, to expire in May, 1992 .
Motion: Wilhelm
Second: Emerson
Ayes : Wilhelm, Emerson, Hall, O'Brien, Farrier, Evans, Fickes
Nays : None
Approved: 7-0 vote
Agenda Item #12, Adjournment
Motion was made to adjourn the meeting at 11 :45 p.m.
Motion: Wilhelm
Second: Emerson
Ayes : Wilhelm, Emerson, Farrier, Evans, Hall, O'Brien, Fickes
Nays : None
Approved: 7-0 vote
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ayor Gar Fic es
ATTEST: �c� arF.�_• ,
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andra L. LeGrand = :
City Secretary
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City of Southlake,Texas
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING NOVEMBER 19, 1991
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
WORK SESSION: 6 : 30 P.M.
1 . Discussion of all items on tonight' s Regular Council Meeting
Agenda.
REGULAR SESSION: 7 : 00 P.M.
1 . A. Call to order. Invocation.
B. Executive Session
Pursuant to the Open Meetings Act, Article 6252-17
V.T.C.S. , Section 2(e) 2( f) 2 (g( 2 ( j ) . Refer to posted
list attached hereto and incorporated herein.
C. Reconvene: Action necessary on items discussed in
Executive Session.
2 . Approval of the Minutes of the November 5, 1991, Regular City
Council Meeting.
fra°' 3 . Mayor' s Report.
4 . City Manager' s Report.
CONSENT AGENDA
All items listed below are considered to be routine by the City
Council and will be enacted with one motion. There will be no
separate discussion of items unless a Council member or citizen so
request, in which event the item will be removed from the general
order of business, and considered in its normal sequence.
5 . Consider:
A. Award of bid for lift station to be located on East
Southlake Blvd. at Bank Street. Public Works Department.
REGULAR AGENDA
6 . A. Public Forum.
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City of Southlake,Texas
[iv City Council Meeting Agenda
November 19, 1991
page two
7 . Consider: Ordinances, second reading and related items .
(No items for this agenda)
8 . Consider: Ordinances, 1st reading, and related items .
A. Ordinance No. 480-60, 1st reading. ZA 91-60 .
A zoning change request for a 2 .44 acre tract of land
out of the John Childress Survey, Abstract No. 254,
Tract 1A1 being more commonly known as 1600 Burney Lane.
Current zoning is "AG" Agricultural with a request for
"SF-lA", Single Family-lA Residential zoning district.
Location: South side of Burney Lane at Midway Drive.
Owner/Applicant: Joe E. Kennel .
B. ZA 91-61, Plat Showing for Lots 1 & 2 John Childress No.
254 Addition, being legally described as 2 .44 acres out
of the John Childress Survey, Abstract No. 254 . Current
zoning is "AG" Agricultural, with a request for "SF-1A"
Single Family 1-A Residential zoning district. Location:
South side of Burney Lane at Midway Drive, being more
commonly known as 1600 Burney Lane. Owner/Applicant:
Joe E. Kennel .
C. ZA 91-62, Revised Concept Plan of Crossroads Square,
being 14 . 0748 acres out of the L.B.G. Hall Survey,
Abstract No. 686 . Current zoning is "S-P-2" Generalized
Site Plan District. Location: Northwest corner of
North White Chapel Blvd. and F.M. 1709 . Owners :
Trustees, E-Systems Inc. Pool Trust and Inetta Schnitzer.
Applicant: PIMA Properties .
D. ZA 91-63, Development Site Plan of Crossroads Square,
being 9 .2024 acres out of the L.B.G. Hall Survey,
Abstract 686 . Current zoning is "S-P-2" Generalized
Site Plan District. Location: Northwest corner of North
White Chapel Blvd. , and F.M. 1709 . Owner: Trustees,
E-Systems, Inc. Pool Trust. Applicant: PIMA Properties .
E. ZA 91-64, Plat Showing of Lots 2, 3, and 4, L.B.G. Hall
No. 686 Addition, being 9 .2024 acres out of the L.B.G.
Hall Survey, Abstract No. 686, Tract 1C. Owner:
Trustee, E-Systems, Inc. Pool Trust. Applicant: PIMA
Properties .
F. Ordinance No. 544, 1st reading. Landscape.
Lie G. Ordinance No. 550, 1st reading. Thoroughfare Plan.
H. Ordinance No. 506, 1st reading. Signs .
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City of Southlake,Texas
timpe City Council Meeting Agenda
November 19, 1991
page three
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I . Ordinance No. 553, 1st reading. Amending Ordinance No.
I 531, creating Administrative Departments, including a
Police and Fire Division with a revised organizational
chart.
IJ. Ordinance No. 555, 1st reading. Tri-County Electric
Cooperative, Inc. , rate change or other action as
appropriate pertaining to the request for rate change.
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9 . Consider: Resolutions .
A. Resolution No. 91-44, request for variance to Masonry
ordinance for Timarron Addition.
Continuation of public hearing.
B. Resolution No. 91-46, appointment to the Planning and
Zoning Commission to fill an unexpired term.
10 . Other items for consideration.
A. Developers Agreement for SouthRidge Lakes, Phase IV.
ire' 11 . Other items for discussion. (No items for this agenda)
12 . Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin boards at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, November 15, 1991 at 5:00 p.m. , pursuant to the
Open Meetings Act, Article 6252-17 V.T.C.S.
oostmmwour
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andra L. LeGrand o; �, .:e`
City Secretary =>-i ` a
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City of Southlake,Texas
EXECUTIVE SESSION
PENDING LITIGATION- Section 2 (e)
The City Council may consider pending and contemplated litigation
subjects . The following subjects may be discussed:
1 . Essig Claim, February 1991 .
2 . Margaret Freemen Claim, January 1990 .
3 . West Beach Addition.
4 . Murawski Claim.
5 . Garrett Lawsuit, 1984 .
6 . Ken Smith Claim, July 1991 .
Litigation is, by nature, an on-going process, and questions may
arise as to trial tactics which need to be explained to the City
Council . Upon occasion, the City Council may need information from
the City Attorney as to the status of the pending or contemplated
litigation subjects set out above. After discussion of the pending
and contemplated litigation subjects, in executive session, any
final action, or vote taken, will be in public.
LAND ACQUISITION- Section 2 (f)
The City Council may consider the purchase, exchange, lease, or
sale of real property.
After discussion of land acquisitions in executive session, any
final action, or vote taken, will be in public.
PERSONNEL- Section 2 (g)
The City Council may consider the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of
public officers or employees, including the City Manager, City
Secretary, City Attorney, and City Board and Commission Members . A
complete list of the City Boards and Commissions are on file in the
City Secretary' s Office.
DEPLOYMENT OF SECURITY PERSONNEL- Section 2 ( j )
Regarding the deployment or specific occasions for implementation,
of security personnel or devices.
After discussion of any or all of the above, in executive session,
any final action or vote taken will be in public by the City
Council .
If personnel issues or litigation issues arise as to the posted
subject matter of this City Council Meeting, an executive session
will be held.
SLL 11/15/91
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THE STATE OF TEXAS *
*
Cww COUNTY OF (Atz4-4-' T
I, lL lAt Wilh.ti'Was a member of the Ce
make this affidavit and hereby on oath state the following: I,
and/or a person or persons related to me, have a substantial
interest in a business entity that would be peculiarly affected by
a vote or decision of they as
those terms are defined in Chapter 171 , Texas Local Government Code.
The business entity is /gwuc - nrvt2I4 .1 -c.„
(name and address)
I have a substantial interest in this business entity for the
following reasons: (Check all which are applicable)
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Ownership of 10% or more of the voting stock or
shares of the business entity.
Ownership of 10% or more or $5,000 or more of the
fair market value of the business entity.
Funds received from the business entity exceed 10%
of gross income for the previous year.
ii..- Real property is involved and
have an equitable or legal ownership with a fair
market value of at least $2,500 .
CA relative of mine has a substantial interest in the
business entity or property that would be affected
by a decision of the public body of which I am a
member.
Upon filing of this affidavit with the City Secretary, I affirm
that I will abstain from voting on any decision involving this
business entity and from any further participation on this matter
whatsoever.
Signed this // day of n/.Q-04_42-e'4- , 19 // .
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BEF ME, the undersigned authority, this day personally appeared
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facts hereinabove stated are true to the best of )yri
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knowledge or belief.
Sworn to and subscribed to before me on this /7 day of
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3 In the name and by authority of
0 The State of Texas
4
11
OATH OF OFFICE 41
I !I
1
41 Michael Richarme ,do solemnly swear(or
� I, y
affirm),that I will faithfully execute the duties of the office of
Planning an
d
d Zoning Commission
� P l a n f the
90
State of Texas,and will to the best of my ability preserve,protect,and defend the Constitution and laws
of the United States and of this State,so help me God. )I,
III
,h :� �.
I
A �
I
AI SWORN TO and Subscribed before me by
Michael Richarme on this
2lst. dayof November 19 91 . iI
l
2
0; Si ure of Person Administering Oath 14
Kim Bush
10 (Seal) Printed Name 14
Acting City Secretary
Title 4
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(-.-Cor •-' -- -
•ILMONTHLY DEPARTMENT REPORTS • R
OCTOBER 1991
:: ....... ....2. ... ,,ti.ifir-,-- . ..--; _. ::-,...
•
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I:
ZONING - 4-A
PARKS & RECREATION 4-B
1:
STREET 4-C
WATER/WASTEWATER 4-D
BUILDING • 4-E •
te
PUBLIC SAFETY 4-F
MUNICIPAL COURT 4-G
II
FINANCE - 4-H
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11
11
City of Southlake,Texas
r
PLANNING AND ZONING DEPARTMENT
FEE REVENUE REPORT
FOR THE MONTH ENDING 31 OCTOBER 1991
ZONING $ 400 .00
NO. OF CASES (4)
PLATTING 1,900.00
NO. OF CASES (4)
SITE PLANS 610. 00
NO. OF CASES (2)
SPECIFIC USE PERMITS 100.00
NO. OF CASES ( 1)
BOARD OF ADJUSTMENT 200. 00
NO. OF CASE (4)
MISCELLANEOUS INCOME 90.00
NO. OF RECEIPTS (6)
C
TOTAL REVENUE $ 3,300.00
TOTAL NO. OF RECEIPTS (21)
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City of Southlake,Texas
MEMORANDUM
November 10, 1991
C
TO: Curtis E. Hawk, City Manager
FROM: Michael H. Barnes, Director of Public Works
SUBJECT: Street Department Monthly Report - October, 1991.
The enclosed report details the Street Department activities
for the month of October, 1991.
This report is to be included in the City Council packets for
their November 17, 1991 meeting.
m
MHB/ck
B
C
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City of Southlake,Texas
MEMORANDUM
November 13, 1991
TO: Michael H. Barnes, Director of Public Works
FROM: Ron Morain, Streets Supervisor
SUBJECT: Monthly Report for Street Department
October, 1991.
The Street Department continued pothole patching per
schedule during the month. We used 100 tons of type
FF cold lay asphalt and 50 tons of U.P.M. type
asphalt. A four-inch crown was placed on West
Continental using hot mix asphalt to prevent water
washing across the road into Continental Park Estates.
Six hundred feet of ditches were cleaned using the
gradall .
Sign maintenance was continued using 12 posts, 4 stop
signs, 4 speed limit signs, 5 no parking signs and 16
street name signs . We began placing block number
designations on the street name signs . This will
continue until all street signs are designated by
block number.
Routine maintenance was performed as required on all
vehicles and equipment.
RM/cbk
to,
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•
City of Southlake,Texas
MEMORANDUM
November 8, 1991
L
TO: Curtis E. Hawk, City Manager
FROM: Michael H. Barnes, Director of Public Works
SUBJECT: Water Department Monthly Report - October,
1991 .
The enclosed report details the Water Department activities
for the month of October, 1991.
This report is to be included in the City Council packets
for their November 17, 1991 meeting.
MHB/ck
C
I
4/D-1
City of Southlake,Texas
MEMORANDUM
November 8 , 1991
TO: Michael H. Barnes, Public Works Director
FROM: Ernest Bramlett, Water and Wastewater
Supervisor
SUBJECT: Monthly Report for Water Department
October, 1991 .
C
The Water Department took daily meter readings on
water received from the city, tested water quality as
required by state law, and flushed dead end lines
during the month.
All well and pump station sites were winterized. City
water crew assisted contractor for 3 line locates,
repaired 6 water main breaks and repaired 6 service
lines . We made 3 water taps, took water samples on 2
new lines, repaired 2 fire hydrants and worked 16
ire" miscellous work orders for this month.
Routine maintenance was performed on all vehicles and
equipment during the month.
Cc
EB/cbk
UTILITY DEPARTMENT REPORT
Coe MONTH October 1991
I GALLONS PUMPED THIS MONTH FROM WELLS 247,700
PURCHASED FROM FORT WORTH 46,902,000
TOTAL PUMPED AND PURCHASED 47, 149,700
II
NEW WATER TAPS INSTALLED 13
CVALVE AND FIRE HYDRANTS REPAIR 2
FIRE HYDRANTS INSTALLED 0
METER CHANGE OUTS 11
ADDRESSES: 1613 Heather Ln./2755 Raintree/775 Lake Wood/
2580 Greenbough/2660 Ridgecrest/Box 208 Randol
Mill/900 Lake Wood/775 Wild Wood/234 Timberline/
855 Wild Wood/780-B South Carroll
NEW DEPOSITS 40
LOCKED METERS PER CUSTOMER REQUEST 17
LOCKED METERS PER DELINQUENT PAYMENT 7
PULLED METERS PER CUSTOMER REQUEST 3
PULLED METERS PER DELINQUENT PAYMENT 0
PROCESSED WORK ORDERS 102
ILEAKS:
WATER MAIN BREAK REPAIRS 6
1709 @ Bank St/ N. Carroll/ E. Southlake Blvd. (4)
C
FLUSHED DEAD END WATER LINES Ravenaux Ct. /Lilac Lane/Primrose
Lane/ Primrose Lane/Sleepy Hollow/ Forest Vista
SEWER LINE REPAIRS 0
C
IV ' DIRECTOR OF PUBLIC WORKS
SEND REPORT TO: TEXAS DEPARTMENT OF HEALTH
O 1vT'HLY REPORT DIVISION OF WATER HYGIENE
WATER WORKS OPERATION FOR 1100 WEST 49th STREET
7UND WATER SUPPLIES AUSTIN.TEXAS 78756-3192
Name of System
CITY OF SO(TTHI.AKE County TARRANT
[cia) Water System I.D. No. 2200074 Monthof OCTOBER 19_L_
(9)
Day Pumpage to Distribution System in Thousand Gals. (6) (7) (8) fluoride
Cot (2) Direct (3)From Gnd. (4)Purchased (5) Total Disinfection Control Corrosion Odser at '
Treat
esiduals
- .
Month from Wells Storage from Others Pumpage
1 0 1.444.0 1,444.0 ,
I 2 0 1,616.0 1,616.0 ,
3 0 1,716.0 1,716.0
4 0 1,153.0 • 1,153.0 ,
IS 0 1.582.0 , 1 .582.0 _
6 0 1,835.0 1,835.0 ,
7 0 1.590.0 , 1.590.0
I 8
0 1.794.0 , 1.794.0 •
9
0 _ 1 7n1 _n 1 ,7n1 n ,
10 0 1.900.0 1.900.0 ,
11 0 1,765.0 1,765.0
12 0 2 ,011.0 2.011.0 ,
13 n 1 .839.0 1 .839.0
14 n , 1 .737.0 , 1.737.0
15 n 1,839.0 1,839.0
16 0 , 1.692.0, 1.692.0
itee 17 0 1,849.0 1,849.0 SAMPLES NF,C;ATTVF
18 0 2 .038.0 2.038.0
19 0 1.932.0 _ 1.932.0
20 0 1.648.0._ 1.648.0 ,
I21 247.0 429.0 676.0 22 0 2,786.0 2.786.0 ,
23 0 , 1,641.0 ' 1,641.0
24 0 1,802.0 1,802.0
25 0 1,099.0 1,099.0
26 0 983.0 • 983.0 ,
27 0 688.0 688.0 . ,
28 0 686.0, 686.0 ,
29 n 753.0 753.0
✓ 30 n 715.0 715.0
31 0 638.0 638.0
Total 247.0 46,902.0 47,149.0
ig Avg. 7.97 1.512.97 , 1.520.94 ,
Mex. 247.0 2,786.0 2.786.0
Min. 0 429.0 638.0
No.of Active Water Services(10)
2393 Chemical Analysis(11) 11-83
Dates and Results of Distribution Bacteriological Analyses(12) R - SAMPT.FS NFX ATTVF.
tDates and Results of Raw Unchlorinated Well Water Samples(13)
NONE
Reservoirs or Tanks Cleaned(14) 8-87 Dead Ends Flushed(15) RAVENAUX CF./LILAC/
PRIMROSE LN.1
General Remarks(16) SLEEPY HOLLOW/FOREST
V.IS,'I
Submitted By(17)
Certificate No.(18) 450-31-2396
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All reports due by the 15th of the following month. 5/88
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SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY
MONTHLY REPORT
C
C
C
C
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I
EFIRE SERVICES MONTHLY REPORT
October, 1991
r PREVENTION ACTIVITIES
(ii ,owPrevention Class Number-Students Reached Plan Review
Age Group Totals 0-5 301 Commercial/Mercantile 4
;, (Fire Prevention 6-12 1,380 Industrial 3
Week & Fall 13-18 160 Assembly 1
Festival) Adult 200 Residential 0
Subdivision Review 1
*Inspections/C.O. & Scheduled
Commercial/Mercantile 4 Pre-fire Planning/Engine
I Industrial 0 Engine Company Inspection 0
Assembly 0 TOTAL 0
Residential 1 Control Burn Permits Issued 44
TOTAL 5 High Grass & Weed Complaints 38
FIRE SUPPRESSION ACTIVITIES
*Incidence Reponse Fire Exposure N/A
Structure Fire 2 Fire Loss $390
Automobile Fire 1
Brush/Grass Fire 1 Equipment Used
MVA 7 Engines 21
Good Intent 7 Attack 8
False Alarm 5 Ladder 0
I Mutual-Aid Ambulance 14
Given 0 Grass/Brush Unit 24
Received 3 Feet of hose used:
%11°' Medical Assistance 10 Reel 0
Hazardous Materials 5 1-3/4 200 '
Smoke Scare 5 2-1/2 0
I Rescue Call 1
Other 1
TOTAL 45 Ground ladder/feet 0
CEMERGENCY MEDICAL SERVICES ACTIVITIES
Calls-for-Service Equipment Used
I Transport 13 Ambulance Miles Traveled 1086
No Transport 20 Monitor/Difibulator 5
TOTAL 33 Thumper 0
Suction 1
Type of Call I.V. Therapy 4
Medical Emergency Spinal Immobilzer 5
Cardiac 3 Traction Splinting 0
II Respiratory 1 Bandaging 2
Sick Call 2 Splinting 2
Neurological 4 Intubation 1
TOTAL 10 Drug Therapy 2
I Oxygen Therapy 9
Trauma Emergency
Injured Person 3 Training
r Motor Vehicle Accident 12 CPR - Classes Taught 0
Industrial Accident 0 Total Student 0
TOTAL 15
No.Pers. No.Hrs . Total Manhours
Paid
Volunteer
El itF-oz
SOUTHLAKE POLICE DEPARTMENT
PATROL DIVISION SUMMARY
Cle October, 1991
C
CALLS FOR SERVICE 640
CITATIONS 389
PATROL 160
S.T.E.P. 229
ARRESTS 27
C
FELONY 4
MISD 23
ACCIDENTS 22
MINOR 20
MAJOR 2
C
C
I
-�e[or� Date� 11/V6/9! »a�e 1
urt N m bn OFF03A�
� OFFENSES BY OFUNSE DESCRIPTION FROM
10/V1/91 TO 1V/3U91
N� OMeose Offense Officpr Prnperty
Date Number Detective Stol POE� H0E S�atu�
Uffenses for ABANDONED VEHICLE
N/07/91 9N785 U1 / 999 V V A
fm AGG
10/0/91 91O771 1l1 / NN 0 0 A
1N28/9. 9l0843 NO / N0
0� N/3U91 910849 14O / 14V 0 0 A
feoses /m, AqelST OTHER AGENCY
9N817 143 / 999 V V CA
for ATT THEFT
lO/08/91 31O7S8 127 / V 0 A
UMoo-�es or 8UKGLARY (B)
0/1O/9l 91V792 1O8 / � � 65 A
N� 0/12/91 9N799 �34 / k 1 65 A
lV/25/9l 9l0832
Ln�es /or 8URG �Y (R.)0/V7/9l 910786 1%9 / K 6 65 CA
N/V7/9l 910,78' 127 / i 51 A
N/14/9l 910806 141 / G8K 1 65 A
9\0810 1U / GCK 15 90 A
N/�7/9l 9�OR� 148 / BA 2 65 A
N/28/91 910842 139 / K 25 8V A
Offense-P for CHILD ABUSE
N/V9/9l 911,,8V8 146 / 146 O V C
N� 10/23/91 9lV83V 140 / 140
Of(*mas fm CHlL8 N E G LIECT
0 N3 / 0 0 A
N� 10, 9lV83/24/91 9 |+V / 0 V A
(enses for C�TY ��lNANC VIOLAT0N
N� Q/29/9l 9�0844
0� 0/13/9! Y]NN5 U4 / 0 0 A
/enss for ClYlL Dl��T[
°� 1QV7/9] 9l0783 114 / 0 0 A
f�ec�e� /m. CUN I��TED PRO��TY
r
310D0 l46 / V 0 A
VF,Ll
v ^
Report Uote: 11/06/91
' por t Nm r b � OFFV3V0
� UFFENSES BY OFFENSE DESCRlPTION FROM
N/VU9| TU N/31/91
E0ffene Offense Office/ Property
�te Number Detective Stolen par St-14-us
Offenses /m NlS0lB
l0/�2/9� 91075 14J / 0 O A
0� 0/V5/91 91O70} 14! / 0 O A
�� 0/lV/91 9|O798 1u8 / V V A
1O/O/91 910802 1114
1O/l5/91 910909
1019/91 9iN321 lJ4 / 146 V V A
N/23/91 9|VB27 Ul / V 0 A
0� 0/2R/9l 9l�4\ i39 / 123 O V A
�en�es fm DB�PTl�� P��TICE
N� 1O/15/91 9�08U 114 9 r'
Offm;es 'or DOG Bl7E
N/2O/91 9�O023 �11 / 0 V A
»'/poses fm DWI
10/26/9\ 9lVO35 111 / 140 V V CA
,e
—UMeocps fm 'Ali 0 0
0/12/9� 9lO797 141 / 999
m�ffen�es fur FOUND PROPERTY
1O/30/91 9 K 0 0 A
10/2U9� 9N824 l34 / 0 0 A
Uffenses for HARASSMENT
N/07/9l 9]V787 127 / 146 V V S
E
0/U/9� 9N796 Nl 1V/U/9l 9l095 l48 / l4V V 0 A
HAZARUOUS SPlLL
1V/29/91 916848 410
for HlrACCIDENT
0� 10/O5/91 9|0782
fcnses fm 0POUNDE0 ��lCLE
91 0812 U1 / 999 0 0 C
O fenseH �m M4lL TAMP R[H8
N� 1W2B/91 91NB3D '1! / 146 O 0 A
�
' eose ;Cr MUOklST ASS�ST
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eporl Nmbr: OFT0306
OFFENSES BY OFF[NS[ DESCRIPTION FROM
10/0i/9i TU 110/331/91
LSf(enc�o UMenso 0M��er Prope/ty
Date Number Dotective S�olen POE MOE Status
== ==
N0 N/}4/9i
I
fenses fur P
1O/02/91 91V776 �43CA
N/i3/9l 91NNl M5 / �� 0 V CA
N/27/9l 90�� lJ2 / 999 V 0 CA
0/27.'9� 9lV837 �27 / �� V S CA
Offens e fm/ POSS DRUG PARAPHERNALIA
�V/18/91 9N8l9 N8 / 999 0 V CA
kT"ffen5psfmRUNANAY
lO/O*/91 9l{�77 l39 / l*5 O O C
91C8�4 NO / 999 O O C
OMenes fm/ TERRORISTIC THREA7
10/30/91 910847 143 / V V A
N� N/23/9l 9]0 28 l4B / V V A
w� '
`rises fm THEFT2O/�N
� 1O/V4/91 9l0778 139 / KA V V A
10/O5/91 910781 148 / 146 K 0 V A
N/26/9i 9lV83 141 / i23 l 0 V A
�mfenea� /or T lj�T �0/75O
�3/O2/91 9l0772 1VO / 1 0 O A
N/25/91 9�V82J l39
Offenses fm THEFT f �/20,0OV
N/28/91 9l0N4V
��fenses fo, TRF YlOLATION
1O/02/91 90773 148 / 999 O 0 CA
CA
0� 10/18/9\ 9l080 139 / 999 O 9 CA
ffenses /or TRF WRNT
N� N/30/91 9l��5 145 / 999 0 0 CA
m� lO/02/9i 9N77+ i45 / 999 � 6 CA
��/05/9� 9lO779 132 / 999 A 0 CA
1V/V8/9i 9}O789 l39 / 999 V � CA
N� 1O/O9/91 91V790 �45 / 999 0 O CA
N/1U9 9N794 145 / 999 V V CA
�0/l2/9l 91080V 1014 / 999 0 O CA
N/13/9i 91VRVC 1U / Y99 0 0 CA
� N16/9\ 9lVBD 145 / 999 V V [�
�
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V� 10/01/9, TG N/31/9i
N� Dffene Offense Oyf e/ Prope�ty
Da�s Numb pr Detective Sto}eo �� �� Status
W��T ARK r ST
N/�3/91 9lV816
NK N/22/9l 91V826CA
10/24/9i 9}��8 139 / 999 � 0 CA
E �enas /or ����T AKR ST
0/�U91 91V769 i41
N/l9\ 91V79i V CA
10/11/9� 910793 NO / 999 V O CA
Offenses fm WELFARE CONCERN
0/0|/9l 910771 148
E
1O/22/9l 9l0825 148 A
�,t enee Printed� 81
[Arrests 33
, �coideots 21
Major 4
Minor 17
_Alarm Calls 113
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SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY
MILEAGE AND GASOLINE REPORT FOR OCTOBER, 1991
10/01 10/31 TOTAL MILES TOTAL GALLONS
UNIT # MILEAGE MILEAGE DRIVEN GASOLINE USED
226 122, 666 124, 862 2, 196 173 . 5
230 112, 781 115, 554 2, 773 166 . 8
232 103, 266 104, 762 1, 496 93 . 9
234 81, 950 81, 950 0 0
235 99, 115 102, 864 3, 749 339 . 7
236 39, 179 43, 727 4, 548 414 . 2
237 49, 842 53, 382 3, 540 328 . 7
C 238 20, 684 21, 881 1, 197 108 . 5
239 19, 318 21, 498 2, 180 168 . 4
li240 37, 528 40, 149 2, 621 76 . 5
241 17, 300 17, 783 483 41 . 7
IE242 4, 120 4, 765 645 44 . 2
243 3, 527 4, 801 1, 274 66 . 7
250 (VAN ) 89, 410 89, 710 300 28 . 2
I
TOTAL MILES DRIVEN 27, 002
rTOTAL GALLONS GASOLINE USED 2, 051 . 0
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INVESTIGATION DIVISION
MONTHLY REPORT
October, 1991
NEW CASES ASSIGNED _29_
CURRENT ACTIVE CASES 99
CASES CLEARED:
UNFOUNDED _2_
INACTIVATED/SUSPENDED _24_
EXCEPTIONALLY CLEARED _3_
BY ARREST/CITATION _11_
WARRANT ACTIVITY:
SEARCH WARRANTS OBTAINED _01111.1 _
SEARCH WARRANTS SERVED 0_
ARREST WARRANTS OBTAINED _7_
ARREST WARRANTS SERVED _6_
GENERAL ACTIVITY:
MEETINGS ATTENDED _5_
SURVEILLANCE TIME (approx) 2
PUBLIC SPEECHES/PRESENTATIONS _1
CRIME SCENES WORKED _4_
SEIZURES FILED _0_
VALUE $ 0
SCHOOL/TRAINING SESSIONS _22_
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S O UTHLAI4~E
r DEPARTMENT OF PURL I C SAFETY
MONTHLY WARRANT DI VISION REPORT
Now
OCTOBER , 1991
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MUNICIPAL WARRANTS CURRENT MONTH PAST MONTH YTD
WARRANTS QZ[ HANDE '
Beginning Count 486 511 N/A
Received 2 22 415
Served 34 43 304
Purged 18 4 160
Ending Count 436 486 N/A
FINES COLLECTED
By Warrant Officer 3,340 3,144 26,067
By Other Agency 1,658 1,764 13,944
ITotal 4,998 4,908 40,011
WARRANTS SERVED
IIBy Warrant Officer 21 28 200
By Other Agency 13 15 104
Total 34 43 304
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SOUTHLAKE
DEPT . OF PUBLIC SAFETY
SPECIAL SERVICES
OCTOBER
MONTHLY REPORT
OCT:
01 . VISITATION START -UP
JOHNSON ELEMENTARY
ADMINISTRATIVE TIME
r 02 . VISITATION START UP
CARROLL ELEMENTARY
VEHICLE MAINTENANCE
03. VISITATION TIME
CARROLL MIDDLE
04 . VISITATION TIME
CARROLL HIGH
ADMINISTRATIVE TIME
05 . MCGRUFF PRESENTATION BLOCK BUSTER VIDEO
07 . VISITATION TIME
JOHNSON ELEMENTARY
VEHICLE MARKINGS DETAIL
BOY SCOUT TOUR
TEEN COURT MEETING
08 . VISITATION TIME
CARROLL ELEMENTARY
VISITATION TIME
JOHNSON ELEMENTARY
ADMIN . TIME
PREP. FOR RED RIBBON WEEK
09 . VISITATION TIME
CARROLL ELEMENTARY
VEHICLE MAINTENANCE
10. VISITATION TIME
CARROLL MIDDLE SCHOOL
11 . VISITATION TIME
(ww CARROLL HIGH SCHOOL
VIEWED BUS DISASTER DRILL (COLLEYVILLE )
ASSISTED WITH DETAIL , JOHNSON ELEMENTARY
14 . CORE CLASSES
JOHNSON ELEMENTARY
ADMINISTRATIVE TIME �� `� ( 1 )
C
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PREP. FOR FALL FESTIVAL
15. VISITATION TIME
CARROLL ELEMENTARY
ADMINISTRATIVE TIME
PREP. FOR FALL FESTIVAL
16. CORE •
CARROLL ELEMENTARY
PREP. FOR FALL FESTIVAL
17. VISITATION TIME
CARROLL MIDDLE
VEHICLE MARKINGS DETAIL
PREP. FOR FALL FESTIVAL
18 . VISITATION TIME
CARROLL HIGH
PREP . FOR FALL FESTIVAL
19. FALL FESTIVAL
DPS BOOTH CRIME , PREVENTION, IDENT-A-CHILD.
20. PREP. FOR RED RIBBON WEEK .
21 . CORE
JOHNSON ELEMENTARY
22 . VISITATION TIME
JOHNSON ELEMENTARY
VISITATION TIME
CARROLL HIGH SCHOOL
VISITATION TIME
CARROLL ELEMENTARY
23 . CORE
CARROLL ELEMENTARY
24 . VISITATION TIME
CARROLL MIDDLE SCHOOL
PRESENTATION CARROLL HIGH SCHOOL K-9
25. VISITATION TIME
CARROLL HIGH SCHOOL
VISITATION TIME
JOHNSON ELEMENTARY
28. CORE
JOHNSON ELEMENTARY
TEEN COURT MEETING
29 . VISITATION TIME
CARROLL ELEMENTARY
VISITATION TIME ��,�/� ( 2 )
JOHNSON ELEMENTARY
30. CORE
CARROLL ELEMENTARY
31 . VISITATION TIME
CARROLL MIDDLE SCHOOL
( 3 )
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DEPARTMENT OF PUBLIC SAFETY
D.A.R .E.
DAILY OFFICER SCHEDULE
37 10/11/91
TOTAL STUDENTS DATE
JOHNSON ELEMENTARY MRS. COUISIONS
SCHOOL PRINCIPAL
1301 N . CARROLL AVE .
ADDRESS
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481-2184
TELEPHONE
TIME GRADE TEACHER
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1000-1045 4 MRS. ANDERS 19
1100-1145 4 MRS . ANDERS 18
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DEPARTMENT OF PUBLIC SAFETY
D.A.R.E.
DAILY OFFICER SCHEDULE
36 ' 10/12/91
TOTAL STUDENTS DATE
JOHNSON ELEMENTARY MRS. COUISIONS
SCHOOL PRINCIPAL
1301 N. CARROLL AVE .
ADDRESS
481-2184
TELEPHONE
TIME GRADE TEACHER
11 0930-1015 4 MRS. HIX 19
1030-1115 4 MRS . HIX 17
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DEPARTMENT OF PUBLIC SAFETY
D.A.R.E.
DAILY OFFICER SCHEDULE
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110 10/14/91
TOTAL STUDENTS DATE
JOHNSON ELEMENTARY MRS. COUISIONS
SCHOOL PRINCIPAL
1301 N. CARROLL AVE .
ADDRESS
481-2184
TELEPHONE
I!
TIME GRADE TEACHER
11 0830-0930 CORE MRS. JACOBSEN
0930-1030 CORE MRS . JACOBSEN
1130-1230 CORE MRS. JACOBSEN
1330-1430 CORE MRS. JACOBSEN
1430-1530 CORE MRS. JACOBSEN
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SOUTHLAKE
DEPARTMENT OF PUBLIC SAFETY
D .A.R .E.
DAILY OFFICER SCHEDULE
46 10/15/91
TOTAL STUDENTS DATE
CARROLL ELEMENTARY MRS. HENDERSON
SCHOOL PRINCIPAL
1705 W. CONTINENTAL
ADDRESS
481-8899
TELEPHONE
TIME GRADE TEACHER
1245-13-15 1 ALL 1ST 46
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DEPARTMENT OF PUBLIC SAFETY
D.A .R .E .
DAILY OFFICER SCHEDULE
87 10/16/91
TOTAL STUDENTS DATE
CARROLL ELEMENTARY MRS. HENDERSON
SCHOOL PRINCIPAL
1705 W . CONTINENTAL
ADDRESS
481-8899
TELEPHONE
TIME GRADE TEACHER
11 0845-0930 CORE MS. HARDING
0930-1015 CORE MRS . ENGLAND
1015-1100 CORE MRS. KILLION
1410-1520 CORE MRS. CAGLE
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DEPARTMENT OF PUBLIC SAFETY
D .A.R.E.
DAILY OFFICER SCHEDULE
24 10/17/91
TOTAL STUDENTS DATE
CARROLL MIDDLE MR. WILKINSON
SCHOOL PRINCIPAL
1101 N. CARRROLL
ADDRESS
481-2183
TELEPHONE
TIME GRADE TEACHER
0915-1010 8 MRS. STERNS
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SOUTHLAKE
DEPARTMENT OF PUBLIC SAFETY
D.A.R.E.
DAILY OFFICER SCHEDULE
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110 10/21/91
TOTAL STUDENTS DATE
JOHNSON ELEMENTARY MRS. COUISIONS
SCHOOL PRINCIPAL
1301 N. CARROLL AVE .
ADDRESS
481-2184
TELEPHONE
TIME GRADE TEACHER
0830-0930 CORE MRS. JACOBSEN
0930-1030 CORE MRS . JACOBSEN
I! 1130-1230 CORE MRS. JACOBSEN
1330-1430 CORE MRS . JACOBSEN
1430-1530 CORE MRS. JACOBSEN
ff-;14
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DEPARTMENT OF PUBLIC SAFETY
D.A.R .E.
DAILY OFFICER SCHEDULE
26 10/22/91
TOTAL STUDENTS DATE
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CARROLL HIGH MR. 44ILLINGHAM
SCHOOL PRINCIPAL
1100 E . DOVE
ADDRESS
481-2185
TELEPHONE
TIME GRADE TEACHER
1100-1200 11 ,12 MRS. CARTER
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DEPARTMENT OF PUBLIC SAFETY
D.A.R .E.
DAILY OFFICER SCHEDULE
65 .10/22/91
TOTAL STUDENTS DATE
CARROLL ELEMENTARY MRS. HENDERSON
SCHOOL PRINCIPAL
1705 W . CONTINENTAL
ADDRESS
481-8899
TELEPHONE
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ii TIME GRADE TEACHER
1430-1500 2 ALL 2ND
Lifi-zz
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SOUTHLAKE
DEPARTMENT OF PUBLIC SAFETY
D.A.R.E.
DAILY OFFICER SCHEDULE
87 10/23/91
TOTAL STUDENTS DATE
CARROLL ELEMENTARY MRS. HENDERSON
SCHOOL PRINCIPAL
1705 W . CONTINENTAL
ADDRESS
481-8899
TELEPHONE
TIME GRADE TEACHER
0845-0930 CORE MS . HARDING
0930-1015 CORE MRS . ENGLAND
1015-1100 CORE MRS. KILLION
1410-1520 CORE MRS . CAGLE
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DEPARTMENT OF PUBLIC SAFETY
D.A.R .E.
DAILY OFFICER SCHEDULE
250 10/24/91
TOTAL STUDENTS DATE
CARROLL HIGH MR. WILLINGHAM
SCHOOL PRINCIPAL
1100 E. DOVE
ADDRESS
481-2185
TELEPHONE
TIME GRADE TEACHER
0945-1030 9,10,11 ,12 K-9
PRESENTATION FOR
RED RIBBON WEEK
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DEPARTMENT OF PUBLIC SAFETY
D.A.R .E.
DAILY OFFICER SCHEDULE
44 10/25/91
TOTAL STUDENTS DATE
JOHNSON ELEMENTARY MRS . COUISIONS
SCHOOL PRINCIPAL
1301 N . CARROLL AVE .
ADDRESS
481-2184
TELEPHONE
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TIME GRADE TEACHER
1030-1100 4 MRS. FRANCIS 19
1115-1145 4 MRS . FRANCIS 17
1330-1400 4 MRS . FRANCIS 18
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DEPARTMENT OF PUBLIC SAFETY
D.A.R.E.
DAILY OFFICER SCHEDULE
110 . 10/28/91
TOTAL STUDENTS DATE
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JOHNSON ELEMENTARY MRS. COUISIONS
SCHOOL PRINCIPAL
1301 N . CARROLL AVE .
ADDRESS
481-2184
TELEPHONE
TIME GRADE TEACHER
0830-0930 CORE MRS. JACOBSEN
0930-1030 CORE MRS. JACOBSEN
1130-1230 CORE MRS. JACOBSEN
1330-1430 CORE MRS . JACOBSEN
1430-1530 CORE MRS. JACOBSEN
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DEPARTMENT OF PUBLIC SAFETY
D .A.R .E.
DAILY OFFICER SCHEDULE
67 10/29/91
TOTAL STUDENTS DATE
CARROLL ELEMENTARY MRS. HENDERSON
SCHOOL PRINCIPAL
1705 W . CONTINENTAL
ADDRESS
481-8899
TELEPHONE
TIME GRADE TEACHER
0850-0920 3 ALL 3RD
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DEPARTMENT OF PUBLIC SAFETY
D.A.R.E.
DAILY OFFICER SCHEDULE
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87 10/30/91
TOTAL STUDENTS DATE
CARROLL ELEMENTARY MRS. HENDERSON
SCHOOL PRINCIPAL
1705 W . CONTINENTAL
ADDRESS
481-8899
TELEPHONE
TIME GRADE TEACHER
0845-0930 CORE MS. HARDING
0930-1015 CORE MRS. ENGLAND
1015-1100 CORE MRS. KILLION
1410-1520 CORE MRS . CAGLE
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DEPARTMENT OF PUBLIC SAFETY
D.A.R.E.
DAILY OFFICER SCHEDULE
109 10/31/91
TOTAL STUDENTS DATE
CARROLL MIDDLE MR . WILKINSON
SCHOOL PRINCIPAL
1101 N. CARRROLL
ADDRESS
481-2183
TELEPHONE
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TIME GRADE TEACHER
0810-0910 8 MRS. BRYANT
0915-1010 6 MRS. BRYANT
1015-1110 6 MRS. BRYANT
1315-1410 8 MRS . BRYANT
1415-1510 8 MRS. BRYANT
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CITY OF SOUTHLAKE
dr
General Fund and Debt Service Fund
Statement of Revenues,Expenditures and Changes in Fund Balance
for the period ended October 31,1991
do
with Comparative Actual amounts for the period ended October 31,1990
Percent Actual Percent
• 1991-92 Actual Collected/ Actual Total Collected/
REVENUES Budget 10/31/91 Expended 10/31/90 9/30/91 Expended
Ad Valorem Taxes $2,738,380 $27,654 1.0% S29,198 $2,421,311 1.2%
,,,i Sales Tax 475,000 0 0.0% 0 448,149 0.0%
Franchise Fees 265,500 0 0.0% 63,167 255,644 24.7%
Fines 285,000 23,988 8.4% 6,820 221,331 3.1%
Charges for Services 41,000 170 0.4% 53 36,980 0.1%
die Permits/Fees 404,500 74,075 183% 40,644 557,685 73%
Miscellaneous 5,240 1,707 32.6% 1,373 30,179 4.5%
Transfer In-Other Funds 188,896 0. 0.0% 17,132 159,446 10.7%
ar Interest Income 62,600 2,486 4.0% 4,584 56,058 8.2%
Total Revenues $4,466,116 $130,080 2.9% $162,971 $4,186,783 3.9%
EXPENDITURES
City Secretary $122,310 $8,587 7.0% $14,022 $129,861 10.8%
City Manager 120,464 20,445 17.0% 8,995 133,665 6.7%
al Support Services 409,520 44,763 10.9% 40,577 529,059 7.7%
Finance 196,883 14,230 7.2% 14,563 169,241 8.6%
Municipal Court 140,438 10,290 73% 10,707 118,660 9.0%
Fire 556,945 43,166 7.8% 51,405 495,435 10.4%
Police 836,025 69,402 83% 81,320 811,297 10.0%
Public Safety Support 313,940 24,618 7.8% 17,570 247,473 7.1%
Building 124,230 10,109 8.1% 11,999 96,948 12.4%
Planning and Zoning 126,044 9,346 7.4% 9,494 143,957 0.0%
Streets/Drainage 597,178 22,396 3.8% 20,451 605,824 3.4%
Parks 90,385 4,123 4.6% 3,270 89,479 3.7%
di Public Works Administration 58,915 6,092 10.3% 5,681 74,073 7.7%
Debt Service-General
Obligation Bonds 771,185 0 0.0% 0 527,950 0.0%
,di Note Payable 38,500 0 0.0% 0 0 0.0%
Reserve-Uncompensated
Vacation Benefits 0 0 0.0% 0 39,864 0.0%
"i0 Total Expenditures $4,502,962 $287,567 6.4% $290,054 $4,212,786 6.9%
Excess(deficiency)of
mir Revenue over Expenditures ($36,846) ($157,487) ($127,083) ($26,003)
OTHER FINANCING
SOURCES AND(USES)
dip
Reserve-Infrastructure $0 $0 $0 ($376,288)
Loan Proceeds 107,775 0 0 0
C.O.Proceeds 0 0 0 200,000
Ili Excess(deficiency)of
Revenues and other sources
over Expenditures $70.929 ($157.487) ($127,083) ($202291)
.rr
FUND BALANCE OCT 1 $925,417 $925,417 $1,127,708 $1,127,708
AgoENDING FUND BALANCE $996346 $767,930 $1,000,625 $925,417
CITY OF SOUTHLAKE
Water and Sewer Enterprise Fund
Comparative Statement of Revenues and Expenses
for the period ended October 31,1991 and 1990
Percent Total Percent
1991/92 Actual Collected/ Actual Actual Collected/
• REVENUES Budget 10/31/91 expended 10/31/90 9/30/91 expended
Water Sales-residential $1,644,888 $141,083 8.6% $70,494 $1,421,633 5.0%
• Water Sales-commercial 411,222 43,924 10.7% 29,498 328,942 9.0%
Sewer Sales 88,914 14,293 16.1% 5,372 97,953 5.5%
Sanitation Sales 200,350 16,863 8.4% 0 0 0.0%
Other utility charges 132,960 11,324 8.5% 12,734 167,033 7.6%
Miscellaneous 21,200 6,092. 28.7% 9,676 51,556 18.8%
- Interest Income 24,500 2,731 11.1% 1,228 20,892 5.9%
Total Revenues $2,524,034 $236,310 9.4% $129,002 S2,088,009 6.2%
EXPENSES
Water $1,387,395 $25,546 1.8% $49,320 $1,260,104 3.9%
di Sewer 708,060 28,518 4.0% 5,435 251,334 2.2%
Sanitation 179,710 15,596 8.7%
• Debt Service-
d' Revenue Bonds 89,423 0 0.0% 0 80,070 0.0%
Transfers-General Fund 159,446 0 0.0% 17,132 159,446 10.7%
Reserve-Uncompensated
Vacation Benefits $0 0 0.0% 0 5,898 0.0%
Total Expenses $2,524,034 $69,660 2.8% $71,887 $1,756,852 4.1%
++ Net
Income/(Loss) $166,650 $57,115 $331,157
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