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1991-08-20 CC Packet City of Southlake,Texas M E M O R A N D U M aL August 16, 1991 TO: Honorable Mayor and Members of City Council FROM: Curtis E. Hawk, City Manager SUBJECT: Agenda Item Comments and Other Items of Interest City Council Meeting 8/20/1991 ------------------------------------------------------------- 1. Change In Agenda Format. We have changed the format of the Agenda as requested by City Council. Note the announcement is simply stated in one sentence, rather than separately listing each item. This notice meets the requirement of the Open Meeting Act. It is important that the Mayor read the scripted statement going into, and coming out of, executive session. Remember that you are permitted to discuss litigations only if an attorney-client relationship exists. If no attorney is present, you cannot discuss litigations in executive session. If you want to consider only litigation items at the beginning of the meeting, you can do so. You can wait until the end of the Regular Agenda, then go back to Item No. 1B and take up something not yet covered, e.g. , board appointments . Please Note Also that the meeting still begins at 7 : 30 . This is because all the public notices published in the newspaper for this meeting advertise 7 : 30 beginning. For subsequent meetings, we will advertise an earlier beginning time of 7 :00 p.m. If the executive session begins at 7 : 00 p.m. but does not take but a few minutes, and you wanted to wait until 7 : 30 to begin the other items on the "regular session, " you could simply recess until 7 : 30 . You may also want to consider going directly into the regular session, or perhaps beginning the meetings at 7 : 00 even when there are no executive session items . To do this, you would properly need to amend the ordinance creating the regular meeting times . We should also notify the citizens in the newsletter if we LI change the regular times . Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest August 16, 1991 Page 2 2 . Agenda Item No. 4 . City Manager's Report. Departmental reports are in the packet. We will discuss any item you request. 3. Agenda Item 5 .A. will authorize the mayor to execute the Interlocal Agreement with the City of Southlake and the Tarrant County Tax Assessor Collector_._ Note that in previous years we had a resolution accompanying the contract. A minute order, i.e. , a vote reflected in the minutes of the meeting, is all that is required. This year we have reduced the paper work and eliminated the resolution. Until we have our own Tax Collection Office, we will continue to contract with the County. 4 . Agenda Item No. 7C. Ordinance No. 540 Authorizinq Issuance of C.O.s for land purchase. The Commitment Forms and Placement Memorandum will be handed out Tuesday. Patricia Gallaher from our Financial Advisor, First Southwest, will be present. 5. Agenda Item No. 8D. Ordinance No. 541, 1st Reading. Revising FY90-91 Budget and adopting FY91-92 Budget. Note that the exhibit "A" referred to is not attached. That will be the budget you have. We will have revised summary sheets for your consideration Tuesday, and we will go through it. We have not had enough time since last night to get to the point we discussed. 6 . Agenda Item No. 8E. Tax Rate Ordinance. Note that the rate specified in the ordinance totals .4550 per $100 evaluation: $ .31985 O & M . 13515 Debt .4550 Total 7 . Agenda Item No. 11B. We have an item scheduled on the budget for discussion in case we need to further discuss . Note that we have two (2) more scheduled meetings : the public hearings on August 27, and the regular meeting on September 3rd. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest August 16, 1991 Page 3 OTHER ITEMS 8. Attached is a copy of the most recent invoice from the City Attorneys requested by Councilmember O'Brien. Note that the statement also includes the costs for Municipal Court. We will copy the other statements next week as time allows. C 9� CEH/kb i FIELDING, BARRETT & TAYLOR 8851 Highway 80 West Suite 300 Fort Worth, Texas 76116 (817) 560-0303 Tax ID # 75-2232337 Invoice Submitted to: Page: 1 City of Southlake 07/31/91 667 North Carroll Avenue ACCOUNT NO: 1207-OO1M Southlake, Tx. 76092 STATEMENT NO: 23 ATTN: Sandy LeGrand General HOURS 06/24/91 JD Researched and reviewed cases found in digests, statutes and other research tools concerning 245. 00 weedliens and paving assessment liens . 3 .50 EAT Telephone conference with Mike Barnes regarding Arvida issue; telephone conference with Valinda Hathcox; telephone conference with Jim Giffin; work on Southlake Park Agreement; review land exchange contract notes; meeting with Renee Culp regarding transmitting Boswell RFI ' s for technical response from city staff; work on RFI objections; telephone call from Commonwealth Title regarding Dove Estates . 6 .75 573.75 06/25/91 JD Research on weedliens and paving assessment 4 .75 332 .5t) liens . GB Work on memo regarding city' s liability under the Texas Tort claims Act for negligent construction, maintenance and plat approval of defective drainage system; interoffice conference regarding applicable case law. 1. 00 70 . U0 WKO Telephone conference with Rick Wilhelm regarding Exchange Contract with diocese. . 25 21 .?5 EBE Review docket. Telephone conference with Renni regarding same. Draft complaints . 1 . 25 106 . 25 5/26/91 EBE Conference with Renni. Meeting with Curtis Hawk, Captain Jackson regarding various City issues . Conference with Denise regarding municipal court. Page: 2 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS Conference with Lou Ann regarding same. Prosecute municipal court. 6 . 75 573.75 JD Interoffice conference concerning liens on homestead property and the combined effect of Chapter 51 and Chapter 53 of the property code and the Texas Constitution; research on liens for weeds and paving assessment placed on homestead property and contractual liens - when the city gives the property owners an extended time to repay the amount due. 3.25 227 . 50 EAT Telephone conference with Sherry of Commonwealth Title regarding Dove Estates issue; telephone call to public works department regarding completion of sewer connection; telephone conference with Mike Barnes regarding Keller agreement; telephone conference with Valinda Hathcox regarding Southlake Parks Agreement; review land exchange documents from Dee Ekstrom; continue on RFI answers for Boswell case; telephone conference with Mike Barnes regarding Dove Estates issues; Arvida construction issue; continue work on Boswell discovery. 5. 75 488. 75 06/27/91 EBE Conference with Wayne Olson regarding various Southlake projects; i.e. , weed lien, junked car, .50 42 . 50 etc . JD Research on weedliens and paving assessment 5 . 25 367 . 50 liens. GB Complete memo regarding a city' s liability under the Texas Tort Claims Act for negligent construction, maintenance, plat approval, etc . 3 .50 245. 00 EAT Telephone conference with Curtis Hawk regarding Southlake Park Agreement; telephone conference with Jim Giffin regarding new language additions; rework document; meeting with Wayne Olson regarding zoning issue; drainage issue, interlocal agreement; meeting with Carol Ann Carson regarding specific research areas . 2 .25 191.25 �w'6128191 WKO Telephone conference with Dee Ekstrom regarding Exchange contract. Telephone conference with Page: 3 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS Curtis Hawk regarding Dove Estates, Southlake Park, TU Electric/Tri-County dispute. . 75 63.75 EBE Research new legislation regarding junked vehicles, municipal enforcement of sanitation ordinance, and municipal court legislation. .50 42 .50 JD Completed analysis and memo of liens on homestead for paving assessments and weeds . 4 . 75 332 .50 GB Make corrections and revisions to memo regarding city' s liability for drainage problems . 3 .00 210 .00 EGG Attorney conference regarding land exchange; review Exchange Agreement. 1. 00 85.00 EAT Meeting with Glenn Gidel regarding land exchange contract revisions and update on new provisions; telephone call to Carter Hampton regarding Keller Agreement; work on drainage issues . 1.75 148 . 75 (6#6/29/91 EGG Complete review of Exchange Contract. 1. 00 85 .00 EAT Work on Boswell RFI materials. 2 .75 233.75 07/01/91 JJ Conference with Wayne Olson regarding researching open meetings law and attorney general opinions 5 .00 350. 00 in file. EAT Continue work on RFI responses for Victor Boswell; telephone conference with Mike Barnes; telephone conference with Curtis Hawk; telephone conference with Mike Barnes; meeting with Wayne Olson regarding council agenda items . 5 . 00 425 . 00 WKO Telephone conference with Curtis Hawk and Mike Barnes regarding RFIs in Victor Boswell CCN .25 21.25 hearing. 07/02/91 JJ Continued research on open meetings act and prepared memo on its application to Southlake city council . 6 .50 455 .OU WKO Reviewed Council packet for meeting. Telephone conference with Curtis Hawk regarding same. Attended City Council meeting. 7 . 00 595 .00 1/03/91 WA Research into current case law concerning the Page: 4 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS liability of a city for approving a subdivision with faulty public works improvements . . 75 52 .50 EAT Meeting with Wayne Olson regarding council meeting items on June 2, 1991 agenda. .50 42. 50 WKO Reviewed miscellaneous problem areas - zoning, septic tanks, etc. .75 63.75 07/04/91 WKO Researched files on Ordinances 514, 440, and 480-C regarding septic systems on less than one a 1 . 00 85 . 00 acre lots. 07/05/91 EGG Attorney conference discussing Exchange Contract; conference with real estate agent regarding same; conference with Mr. Crumley regarding same; review lease agreement. 1.50 127 .50 WA Research on liability of city for negligent approval of a plat for a subdivision. 5 . 00 350. 00 EAT Telephone conference with Debbie Smith regarding RFI support material; land exchange contract; Keller Utility Agreement; telephone call to Carter Hampton' s office. 1. 00 85. 00 WKO Telephone conference with Dorothy regarding corrections to several ordinances . Telephone conference with John Crumley regarding Exchange Contract. Reviewed Southlake/Keller Interlocal contract. Telephone conference with Karen Gandy and Greg Last regarding PUD waiver of 30,000 sf. Reviewed Exchange contract and exhibits . Conference with Glen Gidel regarding same. Telephone conference with Dee Ekstrom regarding same. Telephone conference with John Crumley regarding revisions to contract. Meeting with Dee Ekstrom regarding background information. 4 .50 382 .50 WKO (cont. ) Reviewed state law regarding open meetings issue. Drafted memo to Sandy LeGrand regarding same. 07/08/91 EBE Telephone conference with Renni regarding (4we municipal court. Telephone conference with Ray Hall, attorney for defendant. Review drug Page: 5 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS testing policy. . 75 63.75 WKO Reviewed Interlocal contract with Keller. Telephone conference with Carter Hampton regarding same. Telephone conference with Karen Gandy and Greg Last regarding zoning and platting issues . Telephone conference with Curtis Hawk regarding Southlake Park, Keller Interlocal contract, and other issues . 1 .50 127 .50 07/09/91 DDH Research on nonprofit corporation; review of proposed Articles of Incorporation; research on Texas Nonprofit Corporation Act. 3 .00 255 .00 RC Work on prosecutor' s handbook. .75 37 .50 WA Research into motor vehicle code on abandoned junked vehicles. 3 .50 245.00 EBE Conference with law clerk regarding junked vehicles . Conference with Curtis Hawk regarding various city issues . Review weed lien ordinance. Research regarding abandoned vehicle statute. Review wrecker ordinance. 2 .75 233 .75 EBE Telephone conference with out-of-state defendant. Telephone conference with Renni regarding same. .25 21.25 WKO Three telephone conferences with Dee Ekstrom regarding revisions to Exchange contract. Made revisions to same. Several telephone conferences with Curtis Hawk regarding West Beach and Exchange contract. Review and revise same. 3 .00 255 . 00 EGG Two attorney conferences discussing revisions to exchange contract; two telephone conferences with Mr. Crumley regarding same; review plats of the respective tracts . 1 .50 127 .50 07/10/91 DDH Redraft of Articles of Incorporation for Southlake Volunteer Fire Department; letter to D 1.50 127 .50 Don Wilson. RC Work on Municipal Prosecutor' s handbook. .75 37 .50 PV Review documents regarding Ozner, Entek & Spotts . .25 12 .50 WA Research on abandoned car questions from city memo; research on open records acts applicability to EMS records . 6 .75 472 .50 EBE Conference with Wade Arnold regarding junked and Page: 6 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS abandoned vehicles . .25 21.25 EBE Telephone conference with defendant in municipal court. Telephone conference with Renni regarding .25 21.25 same. EBE Draft municipal court letter regarding new legislation regarding court costs . .25 21.25 EBE Three telephone conferences with Renni regarding property hearing problem. Research regarding same. Two telephone conferences with Brad Bradley regarding same. Telephone conference with Mark Daniel regarding same. 2 .25 191.25 WKO Telephone conference with Curtis Hawk regarding Exchange contract, weed ordinance, etc. Telephone conference with Curtis Hawk regarding one acre lots for septic and ZBA variance. Telephone conference with Curtis Hawk regarding lease back. Conference with Betsy Elam and Wade Arnold regarding junked and abandoned vehicles . Conference with Glen Gidel regarding revisions to Exchange Contract. Sent opinion to Sandy LeGrand regarding open meetings . Drafted letter to Curtis Hawk regarding one acre lots . 3 . 00 255 .00 EGG Receive and study final. draft; telephone conference with Mr. Crumley regarding same; second telephone conference with Mr. Crumley regarding deletion of lease agreement; telephone conference with Mr. Ekston regarding same. 1 . 00 85 . 00 07/11/91 EBE Telephone conference with Renni regarding defendant. Telephone conference with Luanne regarding insurance citations . . 50 42 .50 EBE Property hearing problem: several telephone conferences with Renni; extended telephone conferences with Gary Gregg; extended telephone conference with Brad Bradley; telephone conference with Mark Daniel; research regarding same; receive and review documents sent by court; telephone conference with Brad Bradly; telephone conference with Charlie Ward; research; draft order; telephone conference with Curtis Hawk. 4 .50 382 .50 WA Research open records exceptions to EMS records . .50 35.00 WKO Telephone conference with Carter Hampton Page: 7 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS regarding Interlocal Agreement with Keller. Review and revise same and sent to Carter. Finalized letter to Curtis Hawk regarding one acre minimum for septic tanks . Reviewed RFIs from Executive Director in West Beach. Reviewed possession hearing regarding due process notice. 1.75 148.75 07/12/91 EBE Receive and review Code Engineer' s report. Research regarding parking as a nonconforming use. Receive and review zoning ordinance. Telephone conference with Eddie Wilson regarding 1.25 106.25 same. WA Rewriting memo for Betsy Elam on junked vehicles . 6 .00 420.00 WKO Telephone conference with Curtis Hawk regarding Southlake Park Agreement. .25 21.25 07/15/91 RC Call to House Bill Distribution; call to Bill status regarding House Bill 1258 . .50 25 . 00 RC Conference with Wayne Olson regarding Senate Bill 291 regarding alarm systems; conference with Wayne Olson, Besty Elam and Shara Taylor regarding project statuses . 1. 00 50. 00 EBE Telephone conference with Brad Bradley. Telephone conference with Officer Gregg. Telephone conference with Renni regarding property hearing. .75 63.75 EBE Conference with Wayne Olson regarding House Bill 1333, junked vehicles, wrecker ordinance, nuisance ordinance, homeowners association regulation of storm water, use of park by non-profit organization. .5G 42 .50 WA Memo on abandoned and junked vehicles; open records research on EMS. 8 . 75 612 .50 WKO Telephone conference with Billy Campbell regarding videos, wrecker ordinance, and Ghost Riders . Telephone conference with Jim Cheatham regarding Summerplace easements . Conference with Public Law Section regarding miscellaneous City 1 .00 85. 00 issues . ,, EAT Work on Boswell dispute. Review Boswell RFI reponses and position taken. Review West Beach Page: 8 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS material. Commence work on Water Administrative Hearing procedural material. 4 .00 340 . 03 07/16/91 RC Call to Bill Distribution; draft written request; call to Bill status; review House Bill 291. 1.50 75.00 WA Memo on junked vehicles . . 75 52 . 50 JJ Prepared memo on relocation of aerial utility cases to underground conduits in Southlake developments . 6 .25 437 .50 SLT Telephone conference with Mike Barnes regarding Tri-County Utilities ' CCN - name change; memo regarding Reid v. Norman - council members as fact witnesses; reviewed complaint filed by Jeff Dedmon; drafted summary memo; telephone conference with Georgia Crump regarding status of Southwestern Bell lawsuits; drafted memo. 2 . 00 100 .00 EGG Attorney conference regarding declarations and easements; telephone conference with Mr. Crumley regarding exchange contract. . 75 63.75 EBE Two telephone conferences with Gary Gregg regarding property hearing. Telephone conference with Mark Daniel regarding property hearing. Receive and review fax from Gary Gregg. 1 . 00 85. 00 . EBE Review drugy policy memos. Conference with Curtis Hawk regarding same. Review drug policy fax from Curtis . Telephone conference with Curtis regarding same. 3 . 75 318 .75 EBE Telephone conference with Laura Denman regarding affidavits and warrants . . 25 21. 25 WKO Research regarding TU Electric franchise ordinance regarding burying lines . Telephone conference with Curtis Hawk regarding same. Reviewed Council docket. Attended City Council 9 . 00 765 . 00 meeting. EAT Commence work on outline of testimonial areas . Check evidence exhibits from prior West Beach dispute in 1987 . 3 . 75 318 .75 07/17/91 DDH Received executed copy of Articles of Incorporation for Southlake Volunteer Fire Department. .25 21.25 Page: 9 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS RC Review legislation regarding applicability to city. .75 37 .50 JJ Complete memo on relocation of power lines in Southlake developments . 1.00 70 .00 EGG Attorney conference regarding contract revisions. .25 21.25 EBE Conference with Wayne Olson regarding Southlake matters - weed lien, wrecker, drug policy (in particular, personnel suspicion) . Resaerch regarding suspicion. Attend plea docket. Conference with Kevin Sessions regarding new citation form. Conference with Court Clerk regarding municipal law court matters . Conference with Curtis Hawk regarding drug 7 .00 595.00 policy. WKO Telephone conference with Jimmy Alan Hall regarding West Beach status . Drafted Notice regarding sale or exchange of real property and faxed to Sandy LeGrand. Telephone conference with Curtis Hawk regarding same. Conference with Betsy Elam regarding drug policy. Telephone conference with Dee Ekstrom regarding revised closing dates . Reviewed Exchange Contract for revisions . Telephone conference with Sandy LeGrand regarding Notice of Exchange. 2 . 75 233 . 75 SLT Conference with Betsy Elam regarding amending noise ordinance and additional research. Research regarding same. Conference with Allen Taylor regarding research findings . 5 .00 250 .00 EAT Work on protected testimony. Work on evidentiary issues for hearing. 4 . 75 403. 75 07/18/91 SLT Initial research on enforceability of nuisance ordinance. 1. 00 50.00 EGG Revise contract; telephone conference with Mr. Crumley going over revisions; telephone conference with Mr. Ekstrom regarding same. . 75 63 . 75 RC Research regarding Americans with Disabilities Act; work on prosecutors handbook. 1.50 75 . 00 EBE Telephone conference with Renni regarding judgment of citation. Telephone conference with Laura Denman regarding same. Telephone conference with Dee Ekstrom. Reviewed drug Page: 10 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS policy. .75 63 .75 EBE Letter to Court Clerk and Brad Bradley regarding insurance citations. .50 42 .50 EBE Conference with Shara Taylor regarding necessary research for noise ordinance. .25 21.25 WA Research on EMS records and Open Records Act applicability to them. 2 .00 140. 00 DDH Research on formation and operation of non-profit corporation; filing of Articles of Incorporation with Secretary of State. 2 .00 170. 00 07/19/91 EBE Review and revise letter regarding insurance .25 21.25 tickets . EBE Telephone conference with Renni regarding property hearing. .25 21.25 RC Work on prosecutor' s notebook. 1 . 00 50. 00 07/22/91 RC Work on legislative update. . 75 37 .50 JJ Researched "temporary taking" issue and possible city liability for undue delays of contractor. 5 .75 402 .50 SLT Continued research regarding nuisance enforceability; conference with Allen Taylor regarding nuisance/zoning questions and provisions and conflicts of mobil vendors; research mobil vendors ordinance; began drafting same; research nonconforming uses . 2 .00 100 .00 WA Research into municipal liability for approving a faulty plat design which causes flooding. . 50 35 . 00 EBE Telephone conference with Renni regarding complaint. Telephone conference with complainant. Telephone conference with Renni regarding same. .75 63 .75 EAT Meeting with Southlake regarding noise ordinance issues; review draft elements regarding performance issues; work on additional Boswell 2 .50 212 .50 material . EAT Receipt and review of Wayne Olson memo regarding .25 21 .25 7/2/91 council meeting. EAT Receipt and review of City Secretary' s notice of sale or exchange of real property for court .25 21.25 actions . Page: 11 City of Southlake 07/31/91 ACCOUNT NO: 1207-OO1M STATEMENT NO: 23 General HOURS 07/23/91 SLT Continued drafting mobile vendors ordinance; telephone conference with Curtis Hawk regarding mobile vendor ordinance provisions . 5 .00 250. 00 JJ Prepared memo on potential inverse condemnation proceedings for restricted access to land owner' s 6 .50 455 . 00 property. RC Call to Curtis Hawk. .25 12 .50 EBE Telephone conference with Renni regarding property hearing. Telephone conference with Laura regarding assault. Conference with clerk regarding inverse condemnation issue. Telephone conference with Laura regarding assault and docket. Telephone conference with Laura regarding attorney letters. 1.25 106 .25 EBE Property hearing. Research and draft petition. Telephone conference with Kenney Yarbrough regarding same. 1.50 127 .50 EBE Review municipal court docket. . 75 63 . 75 SLT Conference call with Mike Barnes and Allen Taylor regarding answering RFI ' s . .50 25 .00 07/24/91 WA Research into municipal liability for plat approval under Texas Torts Claim Act. 2 .50 175.00 RC Conference with Allen Taylor regarding pre-file testimony; calls to Eddie Cheatham regarding pre-file testimony; calls to Texas Water Commission; calls to Mike Barnes; call to Curtis Hawk; review revised pre-file testimony; review answers to RFI ' s; prepare pre-filed testimony for 3 . 75 187 .50 filing. EBE Research regarding municipal court defense of necessity in assault. Two telephone conferences with Renni. Revise complaint. Attend municipal 5 . 25 446 .25 court. EBE Review records management ordinance. .50 42 .50 EAT Continue work on pre-filed testimony regarding Boswell dispute; preparation and transmit to all parties; preparation of status report material for West Beach additional discharge permit. 3 .50 297 .50 CAC Re-work Cheatham' s test; answers per Allen .50 42 .50 Taylor. Page: 12 City of Southlake 07/31/91 ACCOUNT NO: 1207-001M STATEMENT NO: 23 General ------ -------- FOR LEGAL SERVICES RENDERED 269 . 00 20421.25 Postage 30.77 Photocopies 260 .25 Fax 425 .00 Long Distance Telephone 77 .80 Filing Fee - Articles of Incorporation - Southlake Volunteer Fire Dept 35.00 Copies of House Bill 1333 & 2065 3. 05 Copies/Citations Ord 252 & 408 9 . 04 Tarrant County Law Library Copies 7 . 00 Trip to Southlake 06-26-91 19 .50 Trip to John Crumley' s office 07-05-91 20 . 97 Trip to 307 W. 7th St./Parking 07-10-91 20. 97 Trip to Courthouse Library/Parking 07-15-91 7 .50 Trip to Southlake 07-17-91 19 .50 Legal Research 35. 84 Legal Research 80 . 07 TOTAL EXPENSES THRU 07/24/91 1052 .26 PREVIOUS BALANCE 16450 . 22 TOTAL CURRENT INVOICE 21473 .51 07/01/91 Payment - Fees CK # FB&T Trust 1188 -5590 .49 07/22/91 Payment - Fees CK # 1221 -15721. 04 07/22/91 Payment - Cost CK # 1221 -_729_18 TOTAL PAYMENTS -22040 . 71 BALANCE DUE. =$�15, 8L83 -!0=2 PAYABLE UPON RECEIPT FIELDING, BARRETT & TAYLOR 8851 Highway 80 West Suite 300 Fort Worth, Texas 76116 (817) 560-0303 Tax ID # 75-2232337 Invoice Submitted to: Page: 1 City of Southlake 07/31/91 667 North Carroll Avenue ACCOUNT NO: 1207-002M Southlake, Tx. 76092 STATEMENT NO: 16 ATTN: Sandy LeGrand Crowder Photocopies 0 . 20 TOTAL EXPENSES THRU 07/24/91 0 . 20 TOTAL CURRENT INVOICE 0 .20 BALANCE DUE $0 .20 PAYABLE UPON RECEIPT FIELDING, BARRETT & TAYLOR 8851 Highway 80 West Suite 300 Fort Worth, Texas 76116 (817) 560-0303 Tax ID # 75-2232337 Invoice Submitted to: Page: 1 City of Southlake 07/31/91 667 North Carroll Avenue ACCOUNT NO: 1207-005M Southlake, Tx. 76092 STATEMENT NO: 10 ATTN: Sandy LeGrand Walter D. Garrett, et al vs. City of Southlake PREVIOUS BALANCE 227 .44 �W7/22/91 Payment - Cost CK # 1221 - -48. 69 07/22/91 Payment - Fees CK # 1221 178_75 TOTAL PAYMENTS 227 .44 BALANCE DUE $0$000 PAYABLE UPON RECEIPT 1 M ' FIELDING, BARRETT & TAYLOR 8851 Highway 80 West Suite 300 Fort Worth, Texas 76116 (817) 560-0303 Tax ID # 75-2232337 Invoice Submitted to: Page: 1 City of Southlake 07/31/91 667 North Carroll Avenue ACCOUNT NO: 1207-018M Southlake, Tx. 76092 STATEMENT NO: 4 ATTN: Sandy LeGrand Charlene Leatherman, et al PREVIOUS BALANCE 2 . 80 4 �57/22/91 Payment - Cost CR # 1221 -2 .80 BALANCE DUE $0 .00� PAYABLE UPON RECEIPT MONTHLY DEPARTIMT REPORTS JULY 1991 ZONING110000000000000000 . 0 . . . . . . . . . . . . . . .4-A PARESRECREATION . . . . . . . . ... . . . . .'. •'•'• . • • 4-,B STREET . .... . . . . . . . . . . . . . .. . . . . . . . . . . . . . .- 4-C WATER /WASTEWATER . .. • • • •• • • • • • • • • . • • • • • • • • • • 4D BUILDING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4-E PUBLIC SAFETY 4 F MUNICIPAL COURT 4-G FINANCE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4-H 7 City of Southlake,Texas PLANNING AND ZONING DEPARTMENT FEE REVENUE REPORT FOR THE MONTH ENDING 31 JULY 1991 ZONING $ 300. 00 NO. OF CASES (3) PLATTING 3,450 .00 NO. OF CASES (5) SITE PLANS 150. 00 NO. OF CASES ( 1) SPECIFIC USE PERMITS 100. 00 NO. OF CASES ( 1) ,y SPECIAL EXCEPTION USE PERMITS . 00 NO. OF CASES BOARD OF ADJUSTMENT 200 . 00 NO. OF CASE (4) MISCELLANEOUS INCOME 158 .00 NO. OF RECEIPTS ( 10) - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - TOTAL REVENUE $ 4,358 . 00 TOTAL NO. OF RECEIPTS (24) .z t V O C atr.TOw �� pOO 6 m so .Z E• V cm o po O i W4 o0 000 0 Ora Oy O O • V a• p�p goc 40 r: E- - o E EH - O -cs p - � p0 pp cc Q mm O aE Q H i4 A O O • LO N O C �p ,a co� c o 00 ,o 94 C% E E r+ w r O EH o Op Dip O Z OO Ers ;aG 5 • V Q Q a .a r O cog 0 o p - EH ,..t cv e7 O r-+ wE aaa 4 � � 4 � Na VHF HP3 ACD a � Hpa va xva02Ca [.r H � E v City of Southlake,Texas M E M O R A N D U M August 13, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Street Department Monthly Report - July, 1991 . ----------------------------------------- The enclosed report details the Street Department activities for the month of July, 1991. This report is to be included in the City Council packets for their August 20, 1991 meeting. MHB/lc City of Southlake,Texas M E M O R A N D U M AUGUST 13, 1991 TO: Michael H. Barnes FROM: Ron Morain SUBJECT: Monthly Report for Street Department JULY, 1991 . -------------------------------------------------- The Street Department continued pothole patching per schedule using 200 tons of hot mix cold lay asphalt, continued work on the parking lot in back of City Hall using 150 tons of hot mix type D asphalt and 200 tons of crushed stone base material and prepared Ridgecrest for asphalt using 350 tons of base material . Trees were trimmed on East Dove Road from Carroll Avenue to North Kimball, on Carroll Avenue from Dove Road to City Hall and on Ridgecrest. Maintenance was done on signs as needed using 16 sign posts, 36 sign blades, 2 stop signs, 3 speed limit signs and related clamps and brackets . Routine maintenance was performed on all vehicles and equipment. Major engine overhaul was done on the gradall substructure. R.O.W. mowing was done on Continental, Carroll, White Chapel and Dove. Various intersections were cleared of weeds and brush to maintain line of site for motorists safety. Parks were maintained as needed during the month. RM/cbk City of Southlake,Texas M E M O R A N D U M August 14, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Water Department Monthly Report - July, 1991. --------------------------------------------------- The enclosed report details the Water Department activities for the month of July 1991. This report is to be included in the City Council packets for their August 20, 1991 meeting. M0 MHB/lc �' City of Southlake,Texas M E M O R A N D U M August 14, 1991 TO: Michael H. Barnes FROM: Ernest Bramlett SUBJECT: Monthly Report for Water Department July, 1991. ---------------------------------------------------- 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 mowed and trimmed. We repaired 4 water breaks this month, two were caused by contractors and two from shifting. Three water taps were made and meters were set for these taps . The city crew lowered 50 feet of 4" water line on Raintree Drive for preparation of a box culvert. One fire hydrant was replaced on Pine Drive. Routine maintenance was performed on all vehicles and equipment during the month. EB/cbk i 1 I yam-� MONTHLY REPORT SEND SORT To: TEXAS DEPARTMENT OF HEALTH DIVISION OF WATER HYGIENE WATER WORKS OPERATION FOR 1100 WEST 49th STREET C IND WATER SUPPLIES AUSTIN.TEXAS 7875&3192 ame of System CITY OF SOITIH -kn County TARRANf (la) Water System I.D. No. 2200075 Monthof PVE - 19 _.91___ Day Pumpage to Distribution System in Thousand Gals. (6) (7) (8) (9Flnoride of (2)Direct (3) From Gad (4)Purchased (5) Total Disinfection Corrosion Other Control Treatment Residuals Month from Wells Storage from Others pumpage 1 0 1,468..0 1 468.0 2 0 1.0gg.01,098.0 3 554.0 554.0 4 0 755.0 755.0 5 0 1.103.0 1,103.0 6 0 839.0 839.0 1 139.0 1 139.0 8 p 853.0 g 0 1,206.01 1.206.0 10 929. 929. 11 0 1 510.0 1 5 12 0 1.208.0 1 208.0 13 1,896.0 1,896.0 14 n 1 357.0 15 0 1,404.0 1,404.0 16 0 1,261.0 17 0 710.0 710.0 i8 856.900 2.0 858.9 19 0 1,126.0 1 -126-0 20 21 0 1.867.0 1.867.0 22 0 1.986.0 1 986.0 23 0 1,128.0 1.128.0 24 0 1 246.0 1,246.o SAMPLES NE 3ATIVE 25 0 1,853.0 1 853.0 26 0 1 1,721.0 1,721.0 27 n 2,470.0 2,470.0 28 n 1 7ss,0 1 258.0 29 0 1,742.0 1,742.0 30 1,838.0 1,838.0 31 Total 856 900 40 272.0 41 128.90 Av . , 1,342.40 1,370.96 Mex. 856,900 - Min. 0 2.0 554.0 No.of Active Water Services(10) 2 ,292 Chemical Analysis(11) 11-83 Dates and Results of Distribution Bacteriological Analyses(12) 8 SAMPLES NEGATIVE 6-24-91 Dates and Results of Raw Unchlorinated Well Water Samples(13) NONE 'reservoirs or Tanks Cleaned(14) 8-8 7 Dead Ends Flushed(15) BANK STREET/L.AICE DRIB L MARMATHA WAY/THOUSA\ General Remarks(16) ems" LOVE HENRY CT. Submitted By(17) —� Certificate No.(IS) 450-31-2396_ FOBbL NO-EL-1 All reports due by the 15th of the following month. 5/88 UTILITY DEPARTH0 T REPORT M0N`rH ,DULY 1991 GALLONS PUMPED THIS MONTfi FROM WELLS 234,300 PURCHASED FROM FORT WORTH 77,341,000 TOTAL PUMPED ACID PURCHASED 77,57S,300 NEW WATER TAPS INSTALLED 21 FIRE HYDRANTS INSTALLED 1 METER CHANGE OUTS 4 ADDRESSES: 1901E HIGHLAND/ 1330 N. CARROLL/ 400 BOSQUE CIRCLE/ 1629 MOCKINGBIRD LANE PULLED METERS PER CUSTOMER REQUEST 2 ` PULLED METERS PER DELINQUENT PAYMENT 0 err LOCKED METERS PER CUSTOMER REQUEST 15 LOCKED METERS PER DELINQUENT PAYINOU 10 PROCESSED WORK ORDERS 161 LEAKS: WATER MAIN BREAK REPAIRS 4 LAKE DRIVE 300 BLOCK 1709 800 BLOCK N pAVTc; jinn RT,ocx 1709 SEWER LINE REPAIRS FLUSHED WATER LI.NES RATER; /LAM DRIVE/ MARANATHA WAY/ HILLSIDE CT./ THOUSAND OAKS/ LOVE HENRY CT. DIRECTOR OF PUB IC WORKS y�_3,0 City of Southlake,Texas M E M O R A N D U M August 14, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Sewer Department Monthly Report - July, 1991. ---------------------------------------------------------- The enclosed report details the Sewer Department activities for the month of July 1991 . This report is to be included in the City Council packets for their August 20, 1991 meeting. i MHB/lc City of Southlake,Texas M E M O R A N D U M August 14, 1991 TO: Michael H. Barnes FROM: Ernest Bramlett SUBJECT: Monthly Report for Sewer Department July, 1991 . --------------------------------------------------------- The Sewer Department maintained all sewer plants in compliance with the discharge permits during the month. Work continued on Summerplace sewer plant to deactivate it. The remaining work is to cut the sides with a torch and dig out the plant for disposal. The Dove °Estates lift station pumps are now in operation following receipt of the final pump this month. Sewer plants were mowed and trimmed and plant maintenance performed on a routine basis. 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Coaaau001.. rA0 94 04 � Hm H H SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY MONTHLY REPORT 6 yam- � FIRE SERVICES MONTHLY REPORT July, 1991 PREVENTION ACTIVITIES prevention Class Number-Students Reached Plan Review Age Group Totals 0-5 34 Commercial/Mercantile 2 6-12 29 Industrial 0 13-18 0 Assembly 0 Adult 16 Residential 0 Subdivision Review 1 *Inspections/C.O. & Scheduled Commercial/Mercantile 4 Pre-fire Planning/Engine Industrial 1 Engine Company Inspection 0 Assembly 0 TOTAL 3 Residential 0 Control Burn Permits Issued 26 TOTAL 5 High Grass & Weed Complaints 57 FIRE SUPPRESSION ACTIVITIES *Incidence Reponse Fire Exposure N/A Structure Fire 2 Fire Loss $709,700 Automobile Fire 1 Brush/Grass Fire 8 Equipment Used MVA 7 Engines 32 Good Intent 11 Attack 15 False Alarm 1 Ladder 1 Mutual-Aid Ambulance 6 Given 1 Grass/Brush Unit 14 Received 1 Feet of hose used: Medical Assistance 10 Reel 200 Hazardous Materials 4 1-3/4 950' Smoke Scare 3 2-1/2 250 ' Rescue Call 0 5" 1000 ' Other 1 TOTAL 49 Ground ladder/feet 0 EMERGENCY MEDICAL SERVICES ACTIVITIES Calls-for-Service Equipment Used Transport 7 Ambulance Miles Traveled 724 No Transport 22 Monitor/Difibulator 2 TOTAL 29 Thumper 0 Suction 0 Type of Call I .V. Therapy 4 Medical Emergency Spinal Immobilzer 2 Cardiac 1 Traction Splinting 0 Respiratory 0 Bandaging 1 Sick Call 4 Splinting 2 Neurological 0 Intubation 0 TOTAL 5 Drug Therapy 1 Oxygen Therapy 6 Trauma Emergency Injured Person 3 Training Motor Vehicle Accident 13 CPR - Classes Taught 0 Industrial Accident 2 Total Student 0 OTAL 18 No.Pers . No.Hrs . Total Manhours Paid Volunteer ��Cz. SOUTHLARE POLICE DEPARTMENT PATROL DIVISION SUMMARY July 1991 CALLS FOR SERVICE 572 CITATIONS 447 PATROL 192 S.T.E.P. 255 ARRESTS 34 FELONY 1 MISD 33 ACCIDENTS -18 MINOR 14 MAJOR 4 Date: 08/08/91 Page 1 Report Nabr: OFF0300 OFFENSES BY OFFENSE DESCRIPTION FROM 07/01/91 TO 07/31/91 Offense Offense Officer Property Date Number Detective Stolen POE MOE Status Offenses for AGG ASSAULT 07/21/91 910554 147 / 0 0 CA Offenses for ANIMAL BITE 07/17/91 910538 147 / 0 0 C Offenses for ASSIST OTHER AGENCY 07/29/91 910577 114 / 0 0 C 07/01/91 910514 132 / 0 0 A Offenses for ATT BURGLARY (B) 07/06191 910509 132 / 0 0 A Offenses for ATT BURGLARY M/V '/02/91 910498 147 1 0 0 A 0 fienses for ATT SUICIDE 07/17/91 910539 143 / 0 0 C Offenses for AUTO THEFT 07/02/91 910496 132 / ➢ 0 0 C 07/21/91 910555 108 1 D 0 0 A Offenses for BURGLARY (B) 07/19/91 910543 127 t K 1 55 A 071'25/91 910560 127 / CGKH 2 80 A 07/29/91 910573 132 1 F 2 65 A 07/29/91 910574 132 / K 2 65 A 07/28/91 910572 119 / 1 90 A Offenses for BURGLARY (R) 07/01/91 910493 108 / FG 1 65 A 07/11/91 910522 127 / A6 1 51 A 07/19/91 910544 143 / B 1 51 A 07129/91 910576 108 / F 26 51 A 0//30/91 910581 149 / FGA 1 55 A 07/30/91 910582 114 / F 2 52 A Offenses for BURGLARY M/V A7/01/91 910491 147 / 6 51 A � fol/91 910494 147 / 3 51 A W/01;91 910492 147 / K 3 67 A 07/15/91 910532 141 / 133 F 14 55 A Offenses for CRIMINAL MISCHIEF ��3 k.0 Date: 08/08/91 Page 2 Report Nabr: OFF0300 OFFENSES BY OFFENSE ➢ESCRIPTION FROM 07!011!91 TO 07/31/91 Offense Offense Officer Property Date Number Detective Stolen POE MOE Status 07/26/91 910569 141 / 0 0 A 07/04/91 910502 127 / 6 51 A 07/06/91 910508 127 / 0 0 A 07/08i91 910513 132 / 0 0 A 07/17/91 910540 144 / 0 0 A 07/18/91 910541 144 I 0 0 A 07/20/91 910549 108 / 0 0 A 07/19/91 910545 143 / 0 0 A 07131/91 910588 148 / 0 0 A Offenses for CRUELTY TO ANIMALS 07/30/91 910583 148 / 0 0 A Offenses for DISTURBANCE 07/04/91 910504 147 / 0 0 A tes for DOMESTIC DISTURBANCE m7/13,191 910525 199 / 0 0 A Offenses for DWI 07/19/91 910548 111 / 0 0 CA 07/19/91 910546 111 / 0 0 CA 07113/91 910527 143 / 133 0 0 CA 07/14/91 910529 500 / 140 0 0 CA 07/31/91 910584 147 / 0 0 CA 071/25/91 910562 111 / 0 0 CA Offenses for FLEEING/ELUDING POLICE 07/08/91 910515 108 / 0 0 C Offenses for FOUND PROPERTY 07/15/91 910534 133 / 133 0 0 S 07/07/91 910510 108 / 0 0 C 07/17/91 910537 133 / 133 0 0 C Offenses for HARASSMENT 07/03/91 910500 147 1 0 0 A 07/22/91 910556 141 / 0 0 A 07/24/91 910559 143 / 0 0 A 07/29/91 910575 141 / 0 0 A 47/10/91 910521 143 / 140 0 0 A 131/91 910587 143 / 0 0 A Offenses for INJURY TO ELDERLY PERSON 07128/91 910571 !08 / 0 0 A yam- � Date: 08/01-191 Page 3 Report Nobr: OFF0300 OFFENZES K OFFENSE DESCRIPTION FROM 07/01/91 TO 07/31/91 Offense Offense Officer Property Date Number Detective Stolen POE MOE Status Offenses for INTERFERENCE Y/PUBLIC SERVANTS 071,13/91 910526 143 / 133 0 0 A Offenses for INVESTIGATION VIOL TABC CODE 07/27/91 910570 133 / 133 0 0 CA Offenses for MINOR IN POSSESSION 07/26/91 910567 111 / 999 0 0 CA Offenses for OPEN DOOR 07/31/91 910586 132 / 0 0 A Offenses for PI 07/04/91 910501 144 / 999 0 0 CA iO4/91 910503 143 / 0 0 CA 105/91 910507 119 / 0 0 CA 07/01/91 910495 108 / 0 0 CA 07/26/91 910563 119 / 0 0 CA 07/20/91 910550 108 / 999 0 0 CA Offenses for POSS DRUG PARAPHERNALIA 07/04/91 910505 134 / 0 0 A Offenses for SIMPLE ASSAULT 07/02/91 910497 103 / 0 0 A Offenses for STRUCTURE FIRE 07/26/91 910564 144 / 0 0 A Offenses for THEFT 20/200 07/09/91 910518 132 / B 0 0 A 07/26/91 910565 119 / I 0 0 CA Offenses for THEFT 200/750 07/15/91 910533 147 / K 0 0 A Offenses for THEFT 750/20,000 07/25/91 910561 141 / K 0 0 A 07/09/91 910519 147 / AB 1 90 A n7/15/91 910531 141 / 140 K 0 0 A O(O�es for THEFT U/20 07/12/91 910523 119 / I 0 0 A 07I23/911 910557 147 / I 0 0 A A001C Date: 08/08/91 Page 4 Report N®br: OFF0300 OFFENSES BY CFFENSE DESCRIPTION FROM 07/01/91 TO 07/31/91 Offense Offense Officer Property Date Nueber Detective Stolen POE HOE Status Offenses for TRAFFIC ACCIDENT 07/21/91 910551 139 / 0 0 A Offenses for TRAFFIC ALTERCATION 07/15/91 910535 108 / 0 0 A Offenses for TRF VIOLATION 07/26/91 910566 111 / 0 0 CA 07/01/91 910490 139 / 999 0 0 CA 07/30/91 910578 139 / 999 0 0 CA Offenses for TRF WRNT ARREST 07/27/91 910560 141 / 999 0 0 CA 07/07/91 910512 108 / 999 0 0 CA '105/91 910506 144 / 999 0 0 CA /09/91 910516 147 / 999 0 0 CA 07/13/91 910524 119 / 999 0 0 CA 07/18/91 910542 111 / 0 0 CA 07/19/91 910547 148 / 0 0 CA 07/21/91 910552 143 / 0 0 CA 07/21/91 910553 147 1 0 0 CA 07/30/91 910579 132 / 999 0 0 CA 07/14/91 910530 108 / 999 0 0 CA 07/19/91 910528 119 / 999 0 0 CA 07/31191 910585 111 / 0 0 CA 07/10/91 910520 147 / 0 0 CA 07/30/91 910590 141 / 999 0 0 CA Offenses for TRF WRNT ARRET 07/17/91 910536 145 / 0 0 CA Offenses for WARRANT ARREST 07/09/91 910517 139 1 999 0 0 CA 07/03/91 910499 144 / 0 0 CA 07/07/91 910511 147 / 999 0 0 CA Total Offenses Printed: 98 37 Arrests 8 Major Accidents 11 Minor Accidents SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY MILEAGE AND GASOLINE REPORT FOR JULY, 1991 07/01 07/31 TOTAL MILES TOTAL GALLONS UNIT # MILEAGE MILEAGE DRIVEN GASOLINE USED 226 117, 212 119, 160 1, 948 141 . 1 230 106, 671 108, 332 1, 661 111 . 8 232 101, 559 102, 295 736 54 . 3 234 81, 703 81, 950 247 19 . 3 235 86, 356 90, 781 4, 425 404 . 6 236 24, 090 27, 853 3, 763 367 . 2 237 38, 714 42, 852 4, 138 468 . 2 238 15, 284 16, 424 1, 140 111 . 6 239 13, 321 15, 391 2, 070 157 . 1 240 29, 763 32, 647 2, 884 118 . 5 241 13, 457 14, 753 1, 296 66 . 3 242 888 1, 784 896 13 . 0 243 1, 047 2, 052 1, 005 53 . 0 250 (VAN) 88, 775 89, 068 293 49 . 0 TOTAL MILES DRIVEN 26, 502 TOTAL GALLONS GASOLINE USED 2, 135 . 0 y� S OU'I'HLAKE DEP An1rMENT OF P UBL 2 C SAFETY MONTHLY WARRANT D= V 2 S S ON REPORT JULY 1991 MUNICIPAL WARRANTS CURRENT MONTH PAST MONTH YTD WARRANTS ON HAND Beginning Count 478 482 N/A Received 0 0 229 Served 25 4 218 Purged 95 0 138 Ending Count 358 478 N/A FINES COLLECTED By Warrant Officer 657 504 19,044 By Other Agency 4,784 0 10, 269 Total 5,441 504 29,313 WARRANTS SERVED By Warrant Officer 3 4 145 By Other Agency 22 0 73 Total 25 4 218 SPECIAL SERVICES DIVISION JUL Y MONTN_L Y REPORT JUL Y: 1 . SPECIAL DETAIL (MOVING DETAIL, POLICE SERVICES) 2. SPECIAL DETAIL (MOVING DETAIL) 3. SPECIAL DETAIL (NTOVING DETAIL) . ECI L DETA IL ".'_%LING DETAIL) 5. AfAlINISTRATI VE TIME SECURITY .`IUR✓EY + =_4 PRESIDO CT. -1 Ch-T T D ABUSE INVESTIGATION SCHOOL RR.ANT COt_-1VTY' JUNIOR C6ELEGE 15-19 VAr CATI ON 242. ADMINISTRATIVE TIME (PREP FOR START OF SCHOOL) 2.3. ADMINISTRATIVE TIME (PREP FOR START OF SCHOOL) 4. ADMINISTRATIVE TIME (PREP FOR START OF SCHOOL) ?5. ?DMINISTF ..j I VE TIME (PREP FOR START OF SCHOOL) .26. ADAIINIST=�ATI VE TIME (PREP FOR START OF SCHOOL) 29. SPECIAL DETAIL (BURGLARY DETAIL) 301. SPECIAL DETAIL %BC%RGLARY DETAIL) 31 . SPECIAL DETAIL ,'B<<R(-',LARY DETAIL) CITY OF SOUTHLAKE General Fund and Debt Service Fund Statement of Revenues,Expenditures and Changes in Fund Balance for the period ended July 31,1991 with Comparative Actual Amounts for the period ended July 31,1990 Percent Actual Percent 1990-91 Actual Collected/ Actual Total Collected/ REVENUES Budget 7/31/'91 Expended 7/31/90 MOO Expended Ad Valorem Taxes $2,447,441 $2,365,812 96.7% $2,106,681 $2,214,229 95.1% Sales Tax 370,000 328,177 88.7% 280,263 396,106 70.8% Franchise Fees 226,313 247,433 1093% 220,358 222,331 99.1% Fines 290,662 185,284 63.7% 198,379 240,819 82.4% Charges for Services 56,491 17,529 31.0% 15,565 34,159 45.6% Permits/Fees 337,586 452,098 133.9% 349,541 435,338 803% Miscellaneous 71,240 28,677 403% 56,368 85,630 65.8% Transfer In-Water 159,446 84,335 52.9% 104,048 122,673 84.8% Interest Income 37,000 44,771 121.0% 3_,3W 51,141 73.0% Total Revenues $3,9%,179 $3,754,116 93.9% $3,368,511 $3,802,426 88.6% EXPENDITURES City Secretary $115,315 $105,032 91.1% $86,727 $124,526 69.6% City Manager 113,330 113,020 99.7% 68,851 88,573 77.7% Support Services 353,035 294,027 833% 259,803 296,519 87.6% Finance 161,307 147,011 91.1% 147,531 182,226 81.0% Municipal Court 136,359 104,124 76.4% 93,225 119,640 77.9% Fire 445,276 432,046 97.0% 351,964 431,530 81.6% Police 810,011 696,444 86.0% 752,525 923,906 81.5% Public Safety Support 269,530 207,610 77.0% 0 0 0.0% Building 103,369 84,543 81.8% 147,287 198,187 743% Planning and Zoning 95,705 116,204 121.4% 0 0 0.0% Streets/Drainage 779,461 511,943 65.7% 361,938 420,860 86.0% Parks 81,967 68,544 83.6% 49,090 59,759 82.1% Public Works Administration 61,560 69,397 112.7% 50,229 61,482 81.7% Debt Service-General Obligation Bonds 527,950 396,722 75.1% 135,951 145,135 93.7% Reserve-Uncompensated Vacation Benefits 39,864 0 0.0% 0 0 0.0% Total Expenditures $4,094,039 $3,346,667 81.7% $2,505,121 $3,052,343 82.1% Excess (deficiency)of Revenue over Expenditures ($97,860) $407,449 $863,390 $750,083 OTHER FINANCING SOURCES AND(USES) Reserve-Infrastructure $376,288 ($370,000) Bond refinancing $0 $14,065 Excess (deficiency)of Revenues and other sources over Expenditures 474148) $37,449 $863,390 $764,148 FUND BALANCE OCT 1 $1,163,736 $399,588 ENDING FUND BALANCE $689,588 $1,163,736 CITY OF SOUTHLAKE Water and Sewer Enterprise Fund Comparative Statement of Revenues and Expenses for the period ended July 31,1991 and 1990 Percent Total Percent 1990/91 Actual Collected/ Actual Actual Collected/ REVENUES Budget 7/31/91 expended 77/31/90 9/30190 expended Water Sales-residential $1,494,3W $1,117,823 74.8% $920,602 $1,245,676 73.9% Water Sales-commercial 373,596 265,659 71.1% 197,170 254,093 77.6% Sewer Sales 40,000 73,501 183.8% 23,687 30,673 77.2% Other utility charges 94,400 131,695 1395% 84,353 116,089 72.7% Miscellaneous 20,280 37,082 182.9% 45,279 51,037 88.7% Interest Income 6,500 10,497 161.5% 4,459 4,459 100.0% Total Revenues $2,029,162 S1,636,257 80.6% $1,275,550 $1,702,027 74.9% EXPENSES Water $1,424,643 $935,711 65.7% $703,713 $844,408 833% Sewer 271,183 188,543 695% 0 0 0.0% Debt Service- Revenue Bonds 80,070 66,725 833% 315,647 341,592 92.4% Transfers-General Fund 159,446 84,335 52.9% 104,048 122,673 84.8% Reserve-Uncompensated Vacation Benefits $5,898 $0 0.0% 0 0 0.0% Total Expenses $1,941,240 $1,275,314 65.7% $1,123,408 $1,308,673 85.8% Net Income/(Loss) $87,922 $360,943 $152,142 393 54 CITY OF SOUTHLAKE SALES TAX REVENUES six year comparison 1990-91 collected budget balance budget to date balance percent 370 000 $375,193 5193 -1.40% FISC FISH FISCAT FISCAL FISCAL FISCAL YEA YEAR %Inc %Inc YEAR %Inc YEAR %Inc : 'YEAR.. %Inc MONTH 83l$6 86/8'I Dec 87 Dec "88Y89::: Dec9 Dec 90/91'' Dec October $32,628 $ 25,L3 ; -23.0% i ,?1;5 42.1% S27IT -21.7% $37,7 35.1% 16.7% November 2178 19,3t)4 -9.7% 22,647 173% 15428: -31.9% 24,573: 593% 37-. 51.0% December13,7I. -34.2% :--'-16 323 19.0% 1?$3D 9.2% 21,Q:52 18.1% >s 28 35.2% January 33,18 22,119. -333% 3�,?03. 47.9% 26,756 -18.2% 34,443; 28 8% .7.106. 36.7% February -51.4% 1316311.6% 20.7% 559 S 24 610% 12.1% March 16,042 0,920' -31.9% > -14.6% 14 77$ 58.5% 30457:. 107.5% 32,955. 7.5% ,288 37,129 18.7% 1.9% 28.5%: 37,845< 48,635: 37,2011 April 31 -233% 41,445i 11.4% May 23,182 13,.19' -40.8% 15,510 13.1% 2T 824 79.4% 31,Sa1 13 2% 36,627;i 163% June 24,892 12,613'' -493% 22,195 76.0% 24 051 8.4% 37,447. 55.7% 37,894 1.2% July 27,684 26,837 -3.1% 32,159 19.8% 38 630`: 20.1% 51,374 33.0% 47,017 -8S% August 22,997 211881 -4.9% 24,175. 10.5% 22,699` -6.1% 31,969 40.8% September 19350 18,066 -6.6% 19 241 6.0% 31204 63.0% 32.499. 4.2% . TOTAL $297,747 $233,240' -21.7% $280,901 20.4% $311699.' 11.0% $396,106 27.1% $3751193 13.13% Q W I I I I I I I I I I I I I 1 1 I I I I I I I I W U r 1D0C1N1n1n 0a1D 00 100m ON VI N0100or ro0000 a00 00%0000 1n -" NTy r Vow w 1-4 Ov O%DN %D kD co On OVW Ln n%000014mmOOOO NLnO OOmOOO n p"AHR�i \ N.-1ONNa0MaN rr mON -"a-" 01r M tn C1anODC1000 O•-10 1naa1n00 -" M � r V•1ONNNOM0IM nr o11n O1 av1D Inca-"oDn 0110 moo 1n0 M•-IM Mtn 01M 101n 01 -" m a00 WMNNa co MM 010M n1n D1 01 W 10aMr 0o 00-"NN r11n -" aal to In M \ .•i m aMM-"aMOf N.-1N 1n1n -" 010QD NN m-"O.OD01 11 5 10 OD%D a N O 00 M M N in I W E 4 .s a Q Qw z W Q -"o0o0oM Mra NN 00 -"0 O" O 000 Oo 00 O -00000 Z EZ rr00000,MaDln 1D1D o1n cool o 000 o1n oo D1 a0000 I." -"NOOMNOa01r 101D 00 rra O 000 1n W 1n0 a1n I:t WM ON 1n 0 N r-OD N InM 00 en 4 0.4%D O 00M1D NN 10 a0-" Eta OM O.naNa a TC1 .-1 M-"1n co 14C4 14 •n E m N-" M -" O N N 14 O w N M a W s oc ► Q p rr 1n 1D 01Da CID-W In 1n -" Mr M M1D co ON .4 r" a Do.1-"0101 t m OaM-"010a 1n0 rr -" 1nM M W%001 co 01 M1n O Mr ar-" t dP -i -" 1414 -"-" -" -" -"-"N -" -"m enN N -" t f t # ra0."DDu1an as 00 a M DDu1 N01000r n00000 a00 00/00000 u'1 # r Ina-"aD o1a 1Dr as .-1 r Ina n�D000-"1n DDOO99 N1n0 000f0000 r E .4 co 0l r r Lnr. -i-i as -" N 1n O. 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N 10.•+1ANY11POOn N.•+M.•+.-nLAPOPNO.•LP P.••L.-LLAPfO OWN O-+ n+ .+ T Y+ N11�000 N-LOLA..LLA Y1 Y1htO00JMA M-LN•D :MLA-LJO00 C�0 n.1 0 r dL PM0 000 N00M0MN •0000 =0 000000 n 0 ZI- -0 0 �000 00 U N S ^' 0 0 0 N C O d N d &D 0 C-• N -+d a A O-+ d S ^• -+EY r T Y•- •- •-d O O >-+L- CL O••+ C -LL+ Y L C am N L A U C C_ •-'� •-r A of 04, O A 0 Y a d C4,Y T C, .iL 0•- La• S L.L.CU •-•L.d- 2 O a dY dr dr •� T r000>TY+ C 00.•- AOO dLOCCO2 AaYLU1C d0 A C Y OLO=Td L.+N Ar3 >Er LOZ•--uOaA aE•+OAO 0 C-LY C C O L d-+O u N i N O N O dr d d 1"%--d LJ—L C OL 2 d 0 d a u dY O O O L<•+LOmmUUC1WWO G�SSS�YYCJYJ C�•+u>Oa rd U O•�wO.AECAY C u U OC � L- YC YY L+ CL a a >OO O 7aNNL- CCd • � U - OW Ad 41 � =1-1-1- F 1— n 10 L T It CITY OF SOUTHLAKE UTILITY BILLING MONTHLY REPORT JULY31, 1991 THIS LAST YEAR MONTH THIS MONTH ACCOUNTS BILLED: WATER $264,153.24 $226,039.55 SEWER 11,595.97 3,379.77 GARBAGE 16,273.98 15,022.80 SALES TAX 1,328.15 1,090.96 RECYCLE 3,721.38 0.00 TOTAL $297,072.72 $245,533.08 NUMBER OF CUSTOMERS: WATER 2,294 2,101 SEWER 313 112 GARBAGE 2,340 2,154 TOTAL ACCOUNTS BILLED 2,524 2,313 CONSUMPTION BILLED (IN 000'S): WATER 68,268 57,737 NEW CUSTOMERS 57 38 AMOUNTS COLLECTED DURING MONTH $208,968.17 $163,536.53 FINAL BILLINGS 56 36 CITY MANAGER • Ito-9 � M E M O R A N D U M August 16, 1991 TO: Curtis Hawk, City Manager_ FROM: Lou Ann Heath, Director of Finance 4At.,r'- SUBJECT: Contract Renewal for Ad Valorem Tax Collections Tarrant County has presented a renewal contract for ad valorem tax collections to the City of Southlake. The proposed charge for the renewal remains at $.40 per account collected. I would recommend approval of this renewal contract. The County has indicated that during fiscal year 1991-92 they will make available direct inquiry into Southlake property tax records via modem/personal computer. Other updated services are proposed, which will enhance the reporting and remittance services the County provides. ••N..N i_ • TARRANT COUNTY FORT WORTH,TEXAS 7619"301 JUNE GARRISON Taz AA0200r-00U*cWz July 25, 1991 City of Southlake Attn: Mayor Gary Fickes 667 N. Carroll Ave. Southlake, Texas 76092 Dear Mayor Fickes: Please find attached our renewal contract for collection of your ad valorem taxes. It is a pleasure to be able to offer this service. I hope it continues to be beneficial to you, the City of Southlake, and to the tax payers. To ensure the tax statements get mailed by October first, the contract has set September 12 as the LAST DAY to advise us of your new tax rate. Please sign and return the document to my office at your convenience. After the document has been approved and signed by County Judge Tom Vandergriff I will send a copy for your records. Thank you for your splendid spirit of cooperation. This method of central collection has proven to be helpful to tax payers as well as to persons making record inquiries. Please contact me or my Deputy of Finance, Don Sharp, any time we may be of assistance in any way. Sincerely, June Garrison Tax Assessor-Collector Tarrant County JG/oj Attachment: 1 contract TEXAS X AGREEMENT X COUNTY OF TARRANT X Agreement made this the _ day of 1991, by and between June Garrison, Tarrant County Tax Assessor/Collector, hereinafter referred to as ASSESSOR/COLLECTOR, whose address is 100 E. Weatherford Street, Fort Worth, Tarrant County, Texas, 76196-0301, and the CITY OF SOUTHLAKE, hereafter referred to as City, whose address is CITY OF SOUTHLAKE, 667 N. Carroll, Southlake, Tx. 76092-9595. PURPOSE OF AGREEMENT The purpose of this Agreement is to state the terms and conditions under which the ASSESSOR/COLLECTOR will provide assessment and collection services of Ad Valorem taxes levied by the City. NOW THEREFORE, in consideration of the mutual promises herein contained, the parties hereto agree as follows: I. SERVICES TO BE PERFORMED The ASSESSOR/COLLECTOR agrees to collect 5 imposed taxes sed said taxes.wing done taxable property upon which the City Po ASSESSOR/COLLECTOR shall PERFORH THE SATD SERVICES IN THE SAME MANNER AND FASHION AS TARRANT COUNTY COLLECTS ITS OWN TAXES due and owing on taxable property situated within its boundaries. The services performed shall include, but not be limited to, receiving the Certified Appraisal Rolle Tarrant Appraisal District for purposes and monthly changes thereto, Mortgage Companies, Property Owners and Tax Representatives, the transmittal of tax statements via the U.S. Mail or electronic transfer of data, rapid deposit payment processing, collection of taxes due and owing to the CITY OF SOUTHLAKE, a computer listing of accounts paid, accounts delinquent, Tax Roll, monthly balancing statements and on-line dial-up inquiry. All payments of accounts paid will be made the next day to the City unless the amount is less the $100.00. When the cumulative total of taxes collected for the City equals $100.00, or at the close of the month, the Assessor- Collector will disburse funds. The Assessor-Collector will provide necessary assessment and truth in taxation calculations. II. COMPENSATION In consideration of the services to be performed by the ASSESSOR/COLLECTOR, compensation for the services rendered are as follows: 1. A rate of forty cents ($.40) per transaction or account collected/refunded by the ASSESSOR/COLLECTOR. III. TAX RATE REQUIREMENT The City will provide the ASSESSOR/COLLECTOR, in writing, their newly adopted effective tax rate and exemption schedule to be applied for assessing purposes no later than 2:00 p.m. , September 12, 1991. Under authority of Section 31.01 (h) of the Property Tax Code, any additional cost of printing and mailing tax statements because of late reporting of the tax rate or the exemption schedule will be charged to the City. S�-3 IV. TERM OF AGRREEKENT This Agreement shall become effective as of the date hereinabove setout, and shall continue in effect during the 1991 tax year, unless sooner terminated by providing notice as outlined in paragraph IX. V. COMPLIANCE WITH APPLICABLE STATUTES, ORDINANCES, AND REGULATIONS In performing the services required under this Agreement, the ASSESSOR/COLLECTOR shall comply with all applicable federal and state statutes, and Court orders and Board regulations. If such compliance is impossible for reasons beyond its control, the ASSESSOR/COLLECTOR shall immediately notify the City of that fact and the reasons therefor. VI. DEPOSIT OF FUNDS All funds collected by the ASSESSOR/COLLECTOR in the performance of the services stated herein for the City shall be mailed to the City. VII. REFUNDS Refunds will be made by the County. The ASSESSOR/COLLECTOR will advise the City of changes in the tax roll which were mandated by the Tarrant - Appraisal District. Vill. DELINQUENT COLLECTIONS The Tarrant County Commissioner's Court has contracted with a Law Firm to collect all taxes delinquent after JULY 1 of the taxing year. The ASSESSOR/COLLECTOR will collect the fifteen percent (15%) collection fee, when allowed, from the taxpayer upon receipt of the tax payment and forward the amount directly thru to the City for compensation to a Firm under contract to the City. IX. NOTICES Any notices to be given hereunder by either party to the other may be effected, in writing, either by personal delivery or by mail, registered or certified, postage prepaid with return receipt requested. Hailed notices shall be addressed to the address of the parties as they appear in the introductory paragraph of this Agreement, but each party may change this address by written notice in accordance with this paragraph. Ste- � X. HISCXEJANEOUS PROVISION 1. This instrument contains the entire Agreement between the parties relating to the rights herein granted and obligations herein assumed. oral of pnosforceiors or modifications effe t excepting a subsequent modification this tinstrument writing and signed by the parties. 2. This Agreement shall be construed under and in accordance wims the laws of the State of Texas, and all obligations of the parties hereunder are performable in Tarrant County, Texas. 3. This Agreement shall be binding upon and inure legal to he benefit e V fi of the parties hereto and their respects es and successor. 4. In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceability shall not effect any other provision thereof and this Agreement shall be construed as if such invalid, illegal, or unenforceable provisions had never been contained. 5. This Agreement constitutes the sole and only agreement of the parties hereto and supersedes any prior understandings or written or oral agreement between the parties respecting the within subject matter. Executed on the day and year first above written, Tarrant County, Texas. JUNE GARRISON TAX ASSESSOR/COLLECTOR TARRANT COUNTY FOR THE CITY OF SOUTHLAKE BY: TITLE FOR TARRANT COUNTY: BY: TOH vANDERGRIFF, TARRANT COUNTY JUDGE S- City of Southlake,Texas RESOLUTION NO. 90-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH TARRANT COUNTY TAX OFFICE RENEWING THE CONTRACT FOR COLLECTION OF THE AD VALOREM TAXES IN DENTON AND TARRANT COUNTIES. PROVIDING AN EFFECTIVE DATE- THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. That the City Council hereby authorizes the Mayor to enter into an agreement between the City of Southlake and Tarrant County Tax Office for collection of Ad Valorum Taxes in Denton and Tarrant Counties, in the form attached hereto as Exhibit A and authorizes the Mayor to have delivered an executed copy of the agreement to Tarrant County. Section 2. That this Resolution shall become effective on the date of approval by the City Council. i PASSED AND APPROVED this the �:] day of h ji ! V O t CITY OF SOUTHLAKE, TEXAS i :f By:,Varylcke , a or LP Sandra L. LeGrand f City Secretary �I APPROVED AS TO FORM: I i c � I City Att%ruthlake, ney City of Texas �! i Y TARRANT COUNTY FORT WORTH,TEXAS 76196-0301 JUNE GARRISON Tax Ana.orConeetm July 25, 1991 City of Southlake Attn: Mayor Gary Fickes 667 N. Carroll Ave. Southlake, Texas 76092 Dear Mayor Fickes: Please find attached our renewal contract for collection of your ad valorem taxes. It is a pleasure to be able to offer this service. I hope it continues to be beneficial to you, the City of Southlake, and to the tax payers. To ensure the tax statements get mailed by October first, the contract has set September 12 as the LAST DAY to advise us of ,r your new tax rate. rl Please sign and return the document to my office at your convenience. After the document has been approved and signed by County Judge Tom Vandergriff I will send a copy for your records. Thank you for your splendid spirit of cooperation. This method of central collection has proven to be helpful to tax payers as well as to persons making record inquiries. Please contact me or my Deputy of Finance, Don Sharp, any time we may be of assistance in any way. Sincerely, June „arrison Tax Assessor-Collector Tarrant County JG/oj Attachment: 1 contract .5-R" 7 City of Southlake,Texas CITY MANAGER M E M O R A N D U M August 15, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, P.E. , Public Works Director SUBJECT: Permission to Advertise for Bids for Relocating the Texas National Bank (TNB) Building and Construction of the Foundation for the TNB Building at the Park Site ---------------------------------- The new TNB building is scheduled for completion in late September. Council previously approved moving the former TNB building, donated to the City by TNB, to a selected park site when the new building is completed. In connection with this action, Staff requests permission to advertise for the relocation of the building and the construction of the foundation required at the new site. Estimated cost of the relocation and foundation is approximately $26,000 to be funded from the Infrastructure Reserve Fund. The proposed bid date --,, is September 11 and award date is September 17, 1991. Please place this item on the Council ' s next agenda for their consideration. If you have any questions, please contact me. MHB/lc City of Southlake,Texas CITY MANAGER M E M 0 R A N D U M ffz� � (C August 15, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, P.E. , Public Works Director SUBJECT: Award of Bids for New High School Sewer Line ------------------------------------------------------------- On Wednesday, August 14, 1991, at 10:00 a.m. , bids were opened and read aloud for the construction of a sewer line for the new high school. Attached is the bid tabulation for the construction of that sewer line. Also, attached is Cheatham & Associates letter of recommendation to award the low bidder to Circle "C" Construction Company at a cost of $91,880. Cheatham & Associates has reviewed Circle "C" Construction Company's references and have been found them to be reputable contractor. Circle "C" has performed quality work in Southlake in years past. The funding for this project will be paid by C.I .S.D. Staff agrees with the recommendation by Cheatham & Associates and recommends approval. Please place this item on the Council's next agenda for consideration. If you have any questions, please contact me. M1415 MHB/lc attachment: Bid tab sheet ,5c- � CHEA AND AUG 161991 ASSOCIATES PUBLIC W01-3,10 DEPT. August 15, 1991 Mr. Mike Barnes, P.E. Director of Public Works City of Southlake 667 N. Carroll Ave. Southlake, TX 76092 Re: Sanitary Sewer S-4 Sewer Extension to New Carroll High School Job. No. 001-923 Dear Mike: We have tabulated the bids for the subject project and the low bidder was Circle "C" Construction. The low bid was $91,880.00. We recon mnd that the contract be awarded to Circle ,C" Ccnstruction for the amount bid. If you have any questions or conmients, please give us a call. Respectfully. �kk�'� Eddie Cheatham, P.E. \s4sew.9Z3 ENGINEERS •PLANNERS• SURVEYORS A Subsidiary Firm of Southwest Planning and Design,Inc. 1170 Corporate Drive West • Suite 207 • Arlington,Texas 76006 817/633-1023 • Metro 640-4329 -.5 c -aL o I II U N co Lo O `0 y� kn U X~ co U r Z W CdY co C5 LL Q v o Lc 1fic N N 4- 60^ cM 0 w VI C M U Z ogFx- X I !J a UZO• :�I � a � aU W o C) ►- I I a m 0 C� , .v, -C o V. U3 C N co W �\ L O L �J 3 O CD co CD � a _ cOi• � I I I 11, ka O N X O U O. UTr C CY q L_ v � V • y c�a.LL a \V a N I- tm %D ~ N tl1 C r N O q i W C3 :) L:.7 •r 41 ��II11 Z > W L N C7 S= V] (n r a UI�' I 1 G i () IL L - O z zc y L a Ln Lo 0 0 L - - - w cc Q LU 4 4J i 1. 1 14.1 _ 1 df y L rcc U a c c d c J M U) r Q N O In 61 v`ii +j ro L2 1 L L r R7 r z O �i( 3 M 4- G H Q O tt/ 4) •- 1 1 L i i :a L 43 U N C 41 4) G U W O 3 3 3 +a 4f vl Vl Z Z yrtr, fA N VI 41 r_ L 0 'o - O a1 4d w z Q a- C a O. 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Q ++ -�c c f In z m U : - x rs cs 3 00 07gc CO Jcoo u ZrQ c 0 r•+ N eT tPf ID q 41 O •--� .+ .r V c M t Wit^ O O s Q ti U -�j x.+ 1 n S- u F-v o b s � Zx i ¢n:Ili o~p �- U tD co I o O c v{i 01, do p c°�tx O K31 4-0 Q s- lJ l O L a N ly W Qa E- U, _ w �-1 H I I I I I • Q c papr .-. U CO 0 U J .t Ln If/ i> I w �J Cl 3 29 v H U -4ti b a ;aN L3 Ln rl U O • 1� ^J v.-1 -- F- V sow -W Z � � CNG N ' a , v 4 In %M r, Q N 4 N .ti ro N ID .M•� r' N 4 b•I r- In o 1_ s- .10 ro H w U j J J J J F- r qt • W � L c �-- ei C N U - - a p z z � S � (� c7 O - - V1 Z o Q w a � p� z a' L .- h- U +o+ c W - ro e �, � � NONi Q N F•' •w H •O t.., Z d ,�C 3 c+7 O O Q O O ty ej 1 1 f. L 41 •L. ro U N S a G1 d L U ++ W Z N $ N In &n a - O d d U W z � y a to S. � z U c d a a o a y .Y to rn Z aocccoco co cc w X- u-v o 0 p O N ri -r Ln to W rn o r+ %5 C-s City of Southlake,Texas CITY MANAGER M E M O R A N D U M r August 16, 1991 TO: Curtis E. Hawk, City Manger FROM: Michael H. Barnes, P.E. , Public Works Director SUBJECT: Change Order #2 S-6 Sewer Line ------------------------------------------------------------- On August 15, 1990, the City Council approved Change Order #1 for the S-6 sewer line. Change Order #1 extended the S-6 sewer line from Summerplace Treatment Plant along Dove Creek to the east side of Carroll Road (commonly called the N-3 sewer line) . This change order increased the original contract amount of the S-6 line from $755,515 .57 to $928,234 .68. Change Order #1 was a calculated estimate based on preliminary surveying data and prior to acquiring the necessary easements. In the acquisition of acquiring easements and because time was of the essence, it was necessary to realign a portion of the alignment to acquire the easements. This realignment increased the length of the S-6 sewer line and number of manholes. Because of the realignment and necessary field changes, the final contract amount increased $13,912 .38, bringing the final contract amount to $942, 147 . 06 . The final contract amount is within our allowable increase of 25% of the original contract amount. (755,515 .57 x 125% = 944,394 .46) The funding for the S-6 sewer line was from bonds sold by TRA for the City of Southlake. The total engineering and construction funds received from TRA from the sale of bonds was $1, 108,000. Therefore, it is requested that Change Order #2 (attached) , in the amount of $13,912 . 38, be considered for approval by the Council at their next meeting. The funding for the S-6 sewer line was from bonds sold by TRA for the City of Southlake. Please place this item on the Council ' s next agenda. If you have any questions, please contact me. "(t)C MHB/lc attachment: Change Order #2 SD-1 No. . #2. . . . CHANGE ORDER (60W, Dated August. 5, 1991 OWNER's Project No. . . . . . . . . . . . . . . . . . . . . . . . ENGINEER's Project No. . . . 12382. . . . . . . . . _ . . . _ . Project . . . Sanitary. Sewer. Faci 1 i ty. (S-6). . . . . . _ . . . . . . . . . . . . . . . . . . . . . . . . . CONTRACTOR . . . . . Wright Construction. Co,,. Inc... . . . . . . . . . . . . . . . . . . . . . . . . . . . Contract For . Sanitary Sewer. Faci 1 i ty. (S-6) Contract Date . . . June 291 1990 To: . . . . Wright Construction, Co. ...,. I.nc:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CONTRACTOR You are directed to make the changes noted below in the subject Contract: _ . _ City. of. Southlake OWNER Mayor Gary Fickes Dated . . Ala915t. 5. . . . . . . . . . . . . . 19.91 . . . . . Nature of the Changes Re-alignment of line was necessary prior to property owners granting easements. This increased the length of line and added additional manholes. Enclosures: These changes result in the following adjustment of Contract Price and Contract Time: Contract Price Prior to This Change Order $ 9�$,�$4.($ . . . . . . . . . . . Net(Increase)(MMYe) Resulting from this Change Order $ . . . 13 912.38 Current Contract Price Including This Change Order $ 942 v 147.06 NSPE-ACEC 1910-8-B(1978 Edition) ®1978.National Society ul Ptofesswnal Engineers Contract Time Prior to This Change Order. . . . .COmpj eti on.by.�dq,_ 14,. 1991 . . . . . . . . . . . . . . . . . . . . . . (nays or Date) �.A(Increase)(IMudw) Resulting from This Change Order. . . . . . . . . . . . . . . . -. Q. -. . • . . . . . . . . . . . . . . . (Days) Current Contract Time Including This Change Order . . . . .COmpj gtj On. by. Jan... 14,. 1991. . . . . . . . . . . . . (Days or Date) The Above Changes Are Approved: . . ChedthdRl & A$$OC1 dt@S ENGINEER By Date . . . .August. 5. . . . . . . . . . . . . . . . . 19.91 . . The Above Changes Are Accepted: . . . .Wrj ght. COnstruCtj On CO. , .Inc: . . . . . . . CONTRACTOR By . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Date . . . .August. 5. . . . . . . . . . . . . . . . . 19.91 . . J�-3 City of Southlake,Texas M E M O R A N D U M August 12, 1991 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJtCT: ZA 91-38 Zoning Change Request ------------------------------------------------------- REQUESTED ACTION: Zoning Change Request; 10.212 acres, J.J. Freshour Survey, Abst. 521, southern portion of Tract 8A1 LOCATION: Approximately 800 ft. West of the intersection of Randol Mill Avenue and Johnson Road on the north side of Johnson Road OWNER/APPLICANT: Herbert and Laura Sword CURRENT ZONING: "AG", Agricultural REQUESTED ZONING: "CS", Community Service LAND USE CATEGORY: Low/Medium Density Residential BACKGROUND INFO: This action was initiated by the City of Southlake as part of a land acquisition process. The property will be traded for the seven (7) acres South of Bicentennial Park which is currently owned by the Fort Worth Diocese NO. NOTICES SENT: Sixteen (16) RESPONSES: Three (3) written responses. Two (2) opposed: Ada Ogden Frank, 1711 Briar Meadow Drive, Arlington, stated that "all land should be zoned Single Family 1-A. Any other zoning will devaluate entire area" and Rose Lai, 2401 Hillside. One (1) conditionally in favor: Richard J. Kern, 2307 Hillside Court, stated that he approves as long as a church is built on site, but no athletic fields. Several persons addressed the Commission: four (4) in favor of church, but no park or athletic use: M.L. Milton, 2530 Johnson Rd. ; W.N. Purvis, 275 Timberline Ln. ; Ed Kiminski, 270 Timberline Ln. ; and Robert L. Gardner, 225 Timberline Ln. (exceeds 200 ft. ) ; one (1) opposed to all "CS" uses: Joann Hookstratten, 2560 Johnson Rd. P & Z ACTION: July 18, 1991; Approved (5-0) COUNCIL ACTION: August 6, 1991; Approved (7-0) , First Reading, Ordinance 480-54. STAFF COMMENTS: The church does not have a concept plan at this time and asks that this requirement be postponed until they are ready to build. The first phase of their construction will include a building approximately 15,000 sq. ft. 1A - i CITY OF SOUT ff--VG APPLICATION FOR AMMM= TO ZONING MAP Application No. ZA 11-3 8 To be filed with the City Secretary at City Hall, 667 N. Carroll Avenue, Southlake, Texas. At the time of filing, the City Secretary will inform you of the public hearing dates for both Planning and Zoning and City Council. You must be represented at both of the public hearings. There is a $100.00 fee for zoning; it must accompany this application. NAME OF APPLICANT: ADDRESS: HERBERT & LAURA swoRn cnr,mr,r nrr� �76092 DESCRIPTION (11ETES A.ID BOL.MS) OF PROPERTY REQLESTED TO BE REZONED: SEE ATTACHED EXHIBIT ZONING REQUM: FRMI: AGRICULTURE TO: CCMMUNITY SERVIrF This application mu t be accompanied by a list of the names and addresses of the owrers of all properties within 200' of any part of the property to be rezoned. A plat sap of the property showing the area requested for rezoning is to be attached to this application. DATE SIGXATGRE OF PERSON FILL.NG M S'r BE OWNER OF THE PROPERTY Before me, a Notary Public, on this day personally appeared uFRRFRT V SwnRn ANT) LAURA M. SWORD known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to be that he or she executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this 19th day of JUNE 19 91 i' ARY IC LAN AN'D R TEYAS My Cormission expires the 19th day of MAY 19 93 1a -z Description Proposed Zoning Change From Ag. to CS 10. 212 acres of land situated in the J .J . Freshour Survey , Abstract 521 , Tarrant County, Texas, said 10. 212 acres of land being a portion of that certain tract of land conveyed to Herbert Sword and wife Laura Sword as recorded in Volume 2759, Page 241 , TCDR, said 10. 212 acres of land being more particularly described by metes and bounds as follows : Beginning at a Bois D' arc stake at the southwest corner of said Sword Tract, said stake being by _ previous deed call 631 .0 feet West and 15 .0 feet North of the Southeast corner of said Freshour Survey, said stake also being in the present north ROW line of Johnson Road (County Road No. 4091 ) ; Thence N 000 02' 23" E 735 .00 feet along the west line of said Sword Tract to a 1/2 inch iron rod set for corner; Thence S 890 38 ' 00" E 605 .59 feet to the northeast corner of this tract; Thence S 000 01 ' 08" E 733.29 feet along the east line of said Sword Tract to a 1/2 inch iron rod once again in the aforementioned north ROW line of Johnson Road , the southeast corner of said Sword Tract; Thence N 89° 47 ' 42" W 606 .33 feet along said north ROW line to the P.O.B. and containing 10. 212 acres of land. 7A-3 6D qi, rIc :coz9 - -- ISAC 60 Zi' BY — cA2 A �•z a u, MILL IES TRACT LOCATION — 1 i—_ - - lei I WALKER SURVEY ASST N 4 1382 '—�� -- SURVEY ABST N 2 1604 sI•-is 1--r w•IWA 1WA rAI• uuh•I.2a _ 695 i W �Yn �iiA'Y j WS - �. � � yr ' ,___-r �-- - yr►3• Iu•]• , �1 `' SURVEY aeY I S! IC i 31 301 30; 3• 3 3• ;y j - D g i9•i '!•I• SFG '.D 1 3ss rIN •,' 313ysc «3 : •i DIY I' r z 'i 2. ls7 -� t° 3 f S I •Ac SA, I i IE I i !iK set �__ i 3 I 3 J 3cl, ' _ L1 tE �' i 1 Ix", ,`�" t+� � yC 103 , 1�� �I OAK LURvEt ♦BST NB 3� x I 1 i s I ���";_�.�l-- s�I�t3sw iaaQl I _�y�yT�,�e•z• � 129 i ze.r 9 2� I;I•c r— 2, AL •1 . I A•I cjj Y• I ? e vs. es •G'+ 1 i j lift 3 I12i JOHNSON __ I —�^ -- 2 21 2 2 2 2 2 Ir 2 2 ` e IC'CI I IGI IiSEIC ` CIC C C C C C c C I �- • ' S „ 7 17 • 2 3 9 W'31 32 R,Ac s,e i I �T f 2 Im I , z Isla 20 I 1 I ,63k GAP- 12.eAc. 'E 2E � Zc �� 1 Ielc 1 1 t z's `�i I y io- at IE r :;;� AS20 AC. `N? 1 Al' G 3 1 S ♦ SL 11 ,a e x I o 2liT ET ' G gift 1� Iw T zr s ul w �� 0 1 J n Io •M •11 �iI 4 • 4i1 i r— — - •S' 2i'm S' Al. R 3C! E — O e 29 Ac cG -- 1i I TA 9C1 S 1ep19 i 2.1 AC N HILLSIDE CT dart, Eiland, CunninghamLai, Kern, HILLSIDE CT Vole W John Robert Rose ►1 Richard J SF1 i 8 7 6 5 A 3 2 2 SF1 SF1 SFl SFl SFl vis LLS O 1 ,eA iR 03 TA aCkle f1I I 2 At 69 Ac I TR.BA2A 06 AC OUP SH u FAE Y J J . SUP521 e TR.60 TR.BA20 TR.BA TR.8 2.9 AC 7.3 Ac 2.7 At m 11.1 Ac Ogden, Ogden, W H Johnson, Darrell W H AG AG AG TR.BA1 19 Ac Johnson, Milton, D E Leon M AG u AG TR.6C TR.6 1 Ac 1.67 Ac TR.60 AG AG 2.9 AC TR.BA2C t� 2 Ac TR.8A3 TR.80 m 1.1 AC R.881 R.88 2.2 Ac .88 Ac 79 Ac r Hookstr. ten, TR. TR.6 JOHFSC f10AU— SF1 SF1 Purvis, Willis N ' 1 Rea, 11 too 10A SF1 E E Del t inski, a 3 Leon d 1 ! 2 3 • Wisemn, BiVv Dan SF1 9 SF1 SFl A. TR.2C32 r,. U '31 2.39 Ac 9AC 1. Z 11 r 1 1 5 5 TR 8 1.0 A z 134 6 NE 5 11 230 �� Es1 A let) L12 6 �0, TR 2 O 6A 68 l 7 O B 1.A75 9 �J I TR 2C 7 7 I 2.136 B 0 TR.2W j. 31 A a 31 AC . ADJACENT OWNERS & ZONING 2 e — 13S4A ao • Nj IN y':�- -qgip -. A fl il Mil l�W sris �\ 4 .7 �\ A!; 1 i \ �-2 � i��s I � F •= f �\ $ i}si IP UN X. A2 IL _.� // //�`ri/ !j E CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. 480-54 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING APPROXIMATELY A 10.212 ACRE TRACT OF LAND OUT OF THE J.J. FRESHOUR SURVEY, ABSTRACT NO. 521, THE SOUTHERN PORTION OF TRACT 8A1, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL TO "CS" COMMUNITY SERVICE ZONING DISTRICT SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a homerule City acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "AG" Agricultural under the City's Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health and the general welfare; effect on light and air; effect on the over-crowding of the land; effect on the concentration of population; and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake.. Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over-crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the City of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: 7-9-O -2- Section 1 . That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being approximately a 10 .212 acre tract of land out of the J.J. Freshour Survey, Abstract No. 521, the southern portion of Tract 8A1, and more fully and completely described in Exhibit "A, " attached hereto and incorporated herein. From "AG" Agricultural to "CS" Community Service Zoning District. Section 2 . That the City Manager is hereby directed to correct the Official Zoning Map of the City of Southlake, Texas, to reflect the herein changes in zoning. Section 3 . That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas . All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified and affirmed. Section 4 . That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over-crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. Section 5 . That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. Section 6 . That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. 'T.#- 9 -3- Section 7 . Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. Section 8 . All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts . Section 9 . The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten ( 10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten ( 10) days after passage . of this ordinance, as required by Section 3. 13 of the Charter of the City of Southlake. Section 10. This ordinance shall be in full force and effect form and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of 1991. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of 1991. MAYOR ATTEST: CITY SECRETARY 7f�-�D -4- APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: -5- ' City of Southlake,Texas M E M O R A N D U M August 12, 1991 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 91-39 Zoning Change Request ---------------------------------------------------------------------- REQUESTED ACTION: Zoning Change Request; 8.513 acres, J.J. Freshour Survey, Abst. 521, northern portion of Tract 8A1 LOCATION: Approximately 800 ft. West of the intersection of Randol Mill Avenue and Johnson Road on the north side of Johnson Road. This portion is adjacent to Hillside Estates. OWNER/APPLICANT: 'Herbert and Laura Sword CURRENT ZONING: "AG", Agricultural REQUESTED ZONING: "SF-lA", Single Family-lA Residential LAND USE CATEGORY: Low/Medium Density Residential NO. NOTICES SENT: Sixteen (16) RESPONSES: Three (3) in favor: Ada Ogden Frank, 1711 Briar Meadow Drive, Arlington; Rose Lai, 2401 Hillside Ct. ; and Richard, 2307 Hillside Ct. During the Commission's public hearing, no speaker was opposed to the "SF-lA" request. P & Z ACTION: July 18, 1991; Approved (5-0) COUNCIL ACTION: August 6, 1991; Approved (7-0) , First Reading, Ordinance No. 480-55 KPG 1 s` 1 C ITY OF SOMELAIE APPLICATION FOR AMEND r1FIv'I' TO ZONING MAP Application No. ZA q1•31 To be filed with the City Secretary at City Hall, 667 N. Carroll Avenue, Southlake, Texas. At the time of filing, the City Secretary will inform you of the public hearing dates for both Planning and Zoning and City Council. You must be represented at both of the public hearings. There is a $100.00 fee for zoning; it must accompany this application. NAME OF APPLICANT: ADDRESS: RBERT & LAURA SWORD 2440 JOHNSON RD. SOUTHLAKE, _TX 76092 DESCRIPTION (aISIE.S AND BOUNDS) OF PROPERTY REQUESTED TO BE REZONED: SEE ATTACHED ZONING REQL=: FROM: AGRICULTURE TO: SINGLE FAMILY - lA This application mist be accompanied by a list of the names and addresses of the owners of all properties within 200' of any part of the property to be rezoned. A plat map of the property showing the area requested for rezoning is to be attached to this application. e '�t- A/ Y DATE SIG4ATURE OF PERSON FILLNG Z ST BE OWNER OF THE PROPERTY Before me, a Notary Public, on this day personally appeared HERBERT V. SWORD AND LAURA M. SWORD known to me to be the person whose nacre is subscribed to the foregoing instrument and acknowledged to be that he or she executed the sarre for the purposes and consideration therein expressed. Given under my hand and seal of office this 19th day of JUNE , 19 91 ti ;' ARY LIC LN - TES W Ca=ission expires the 19th dav: of MAY 1993 1B-Z Description Proposed Zoning Change From Ag. to SF-lA 8.513 acres of land situated in the J.J . Freshour Survey, Abstract 521 , Tarrant County, Texas, said 8. 513 acres of land being a portion of that certain tract of land conveyed to Herbert Sword and wife Laura Sword as recorded in Volume 2759, Page 241 , TCDR, said 8.513 acres of land being more particularly described by metes and bounds as follows: Commencing at a Bois D' arc stake at the southwest corner of said Sword Tract, said stake being by previous deed call 631 .0 feet West and 15 .0 feet North of the Southeast corner of said Freshour Survey, said stake also being in the present north ROW line of Johnson Road (County Road No. 4091 ) ; Thence N- 00° 02' 23" E 735.00 feet along the west line of said Sword Tract to a 1/2 inch iron rod set at the P.O.B. of the tract herein to be described ; Thence continuing N 00° 02 ' 23" E 608 .67 feet along the west line of Said Sword Tract to an iron rod found at the northwest corner of said Sword Tract in the south line of Hillside Estates, an addition to the city of Southlake, Texas as recorded in Volume 388/181 , Page 6, TCDR; Thence N 890. 36 ' 32" E 604. 96 feet to a 1/2 inch iron rod found at the northeast corner of said Sword Tract; Thence S 000 01 ' 08" E 616. 67 feet along the east line of said Sword Tract to the southeast corner of this tract; Thence N 890 38 ' 00" W 605 .59 feet to the P..O.B. and containing 8. 513 acres of land. �B-3 a i=i��i ���,_ �! :�� Utz •i= $ IR Inn isji Tz ffli ?� ~cl W 9V fat � $ �tis i je �ti• r a c ij= f R'y•�.r•w. 1 �••M'wa'w L '1 \ ' ——— # i i - i .. i J CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. 480-55 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING APPROXIMATELY AN 8.513 ACRE TRACT OF LAND OUT OF THE J.J. FRESHOUR SURVEY, ABSTRACT NO. 521, THE NORTHERN PORTION OF TRACT 8A1, AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL TO "SF-lA" SINGLE FAMILY-lA DISTRICT SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a homerule City acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "AG" Agricultural under the City' s Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise 7600 S' producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health and the general welfare; effect on light and air; effect on the over-crowding of the land; effect on the concentration of population; and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over-crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the . tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the City of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: -2- Section 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being approximately an 8.513 acre tract of land out of the J.J. Freshour Survey, Abstract No. 521, the northern portion of Tract 8A1, and more fully and completely described in Exhibit "A, " attached hereto and incorporated herein. From "AG" Agricultural to "SF-lA" Single Family-lA District. Section 2 . That the City Manager is hereby directed to correct the Official Zoning Map of the City of Southlake, Texas, to reflect the herein changes in zoning. Section 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas . All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified and affirmed. Section 4 . That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over-crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. Section 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. Section 6 . That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. -3- Section 7 . Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000 .00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. Section 8 . All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, or any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts . Section 9 . The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten ( 10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten ( 10) days after passage of this ordinance, as required by Section 3. 13 of the Charter of the City of Southlake. Section 10. This ordinance shall be in full force and effect form and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the lst reading the day of 1991. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of 1991. MAYOR ATTEST: CITY SECRETARY 7j-8 -4- APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: rlf3. 9 -5- 1 ORDINANCE NO. 540 AN ORDINANCE AUTHORIZING THE ISSUANCE OF "CITY OF SOUTHLAKE, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1991"; SPECIFYING THE TERMS AND FEATURES OF SAID CERTIFICATES; PROVIDING FOR THE PAYMENT OF SAID CERTIFICATES OF OBLIGATION BY THE LEVY OF AN AD VALOREM TAX UPON ALL TAXABLE PROPERTY WITHIN THE CITY; AND RESOLVING OTHER MATTERS INCIDENT AND RELATING TO THE ISSUANCE, PAYMENT, SECURITY, SALE AND DELIVERY OF SAID CERTIFICATES, INCLUDING THE APPROVAL AND DISTRIBUTION OF PRIVATE PLACEMENT MEMORANDUM PERTAINING THERETO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, notice of the City Council 's intention to issue certificates of obligation in the maximum principal amount of $200,000 for the purpose of paying contractual obligations to be incurred for (i) the acquisition of land for municipal purposes and/or administrative facilities and (ii) professional services, has been duly published in Fort Worth Star-Telegram, on August 1, 1991, and , 1991, the date of the first publication of such notice being not less than fifteen ( 15) days prior to August 20, 1991, the date stated therein for the second reading and final passage of this Ordinance; and WHEREAS, no petition, bearing the valid petition signatures of 5% or more of the qualified electors of the City, protesting the issuance of the certificates of obligation described in the aforesaid notice, has been presented to or filed with the City Secretary on or prior to the date of the passage of this Ordinance; and WHEREAS, the Council hereby finds and determines that all of the certificates of obligation described in such notice should be issued and sold at this time; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1: Authorization, Designation, Principal Amount, Purpose. Certificates of obligation of the City shall be and are hereby authorized to be issued in the aggregate principal amount of $200,000, to be designated and bear the title "CITY OF SOUTHLAKE, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1991" (hereinafter referred to as the "Certificates" ) , for the purpose of paying contractual obligations to be incurred for (i) the acquisition of land for municipal purposes and/or administrative facilities and (ii) professional services, pursuant to authority conferred 7c-� by and in conformity with the Constitution and laws of the State of Texas , including V.T.C.A. , Local Government Code, Subchapter C of Chapter 271, as amended. SECTION 2 : Fully Registered Obligations - Authorized Denominations-Stated Maturities-Date. The Certificates are issuable in fully registered form only; shall be dated August 1, 1991 (the "Certificate Date") and shall be in denominations of $5, 000 or any integral multiple thereof (within a Stated Maturity) and the Certificates shall become due and payable on February 1 in each of the years and in principal amounts (the "Stated Maturities") and bear interest at the per annum rate(s) in accordance with the following schedule: Year of Principal Interest Stated Maturity Amount Rate 1992 $ 35,000 6 .00% 1993 40, 000 6 .00% 1994 40, 000 6 . 00% 1995 40, 000 6 .00% 1996 45, 000 6 . 00% The Certificates shall bear interest on the unpaid principal amount from the date of their delivery to the initial purchaser (which date shall be the registration date noted on the Initial Certificates in the "Registration Certificate of Paying Agent/Registrar to appear thereon) at the per annum rate shown above in this Section (computed on the basis of a 360-day year of twelve 30-day months) . Interest on the Certificates shall be payable semiannually on February 1 and August 1 in each year, commencing February 1, 1992 . SECTION 3 : Terms of Payment-Paying Agent/Registrar. The principal of , premium, if any, and the interest on the Certificates, due and payable by reason of maturity or redemption shall be payable only to the registered owners or holders of the Certificates (hereinafter called the "Holders") appearing on the registration and transfer books (the "Security Register") maintained by the Paying Agent/Registrar and the payment thereof shall be in any coin or currency of the United States of America, which at the time of payment is legal tender for the payment of public and private debts, and shall be without exchange or collection charges to the Holders. Interest on each definitive Certificate shall accrue from the latest interest payment date that interest thereon has been paid that precedes the registration date appearing on such Certificate in the "Registration Certificate of Paying -2- 7G,A Agent/Registrar" (Section 8D hereof) , unless the registration date appearing thereon is an interest payment date for which interest is being paid, in which case interest on such Certificate shall accrue from the registration date thereon and provided further that interest on such definitive Certificates having a registration date prior to the first interest payment date shall accrue from the date of delivery of the Certificates to the initial purchasers thereof . The selection and appointment of Texas National Bank, Southlake, Texas to serve as Paying Agent/Registrar for the Certificates is hereby approved and confirmed. The City covenants to maintain and provide a Paying Agent/Registrar at all times until the Certificates are paid and discharged, and any successor Paying Agent/Registrar shall be a bank, trust company, financial institution or other entity qualified and authorized to serve in such capacity and perform the duties and services of Paying Agent/Registrar . Upon any change in the Paying Agent/Registrar for the Certificates, the City agrees to promptly cause a written notice thereof to be sent to each Holder by United States Mail, first class postage prepaid, which notice shall also give the address of the new Paying Agent/Registrar . Principal of and premium, if any, on the Certificates shall be payable at the Stated Maturities only upon presentation and surrender of the Certificates to the Paying Agent/Registrar at its principal offices in Southlake, Texas. Interest on the Certificates shall be paid to the Holders whose name appears in the Security Register at the close of business on the Record Date (the 15th day of the month next preceding each interest payment date) and shall be paid by the Paying Agent/Registrar ( i) by check sent United States Mail, first class postage prepaid, to the address of the Holder recorded in the Security Register or (ii) by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the Holder . If the date for the payment of the principal of or interest on the Certificates shall be a Saturday, Sunday, a legal holiday, or a day when banking institutions in the City where the principal offices of the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day when banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. -3- rlC- 3 In the event of a nonpayment of interest on a scheduled payment date, and for thirty (30) days thereafter, a new record date for such interest payment (a "Special Record Date") will be established by the Paying Agent/ Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail, first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business next preceding the date of mailing of such notice. SECTION 4 : Non-Redeemable. The Certificates shall not be subject to redemption prior to maturity at the option of the City. SECTION 5 : Registration - Transfer - Exchange of Certi- ficates - Predecessor Certificates . A Security Register relating to the registration, payment, and transfer or exchange of the Certificates shall at all times be kept and maintained by the City at the principal offices of the Paying Agent/Registrar, as provided herein and in accordance with the provisions of an agreement with the Paying Agent/Registrar and such rules and regulations as the Paying Agent/Registrar and the City may prescribe. The Paying Agent/Registrar shall obtain, record, and maintain in the Security Register the name and address of each registered owner of the Certificates issued under and pursuant to the provisions of this Ordinance. Any Certificate may, in accordance with its terms and the terms hereof , be transferred or exchanged for Certificates of other authorized denominations by the Holder, in person or by his duly authorized agent, upon surrender of such Certificate to the Paying Agent/Registrar at its principal office for cancellation, accompanied by a written instrument of transfer or request for exchange duly executed by the Holder or by his duly authorized agent, in form satisfactory to the Paying Agent/Registrar . Upon surrender for transfer of any Certificate at the principal offices of the Paying Agent/Registrar, one or more new Certificates shall be registered and issued to the assignee or transferree of the previous Holder; such Certificates to be in authorized denominations, of like Stated Maturity and of a like aggregate principal amount as the Certificate or Certificates surrendered for transfer . -4- 7e'• 'y At the option of the Holder, Certificates may be exchanged for other Certificates of authorized denominations and having the same Stated Maturity, bearing the same rate of interest and for like aggregate principal amount, upon surrender of the Certificates to be exchanged at the principal offices of the Paying Agent/ Registrar . Whenever any Certificates are surrendered for exchange, the Paying Agent/Registrar shall register and deliver Certificates, executed on behalf of and furnished by the City, to the Holder requesting the exchange. All Certificates issued upon any transfer or exchange of Certificates shall be delivered at the principal offices of the Paying Agent/Registrar, or sent by United States mail, first class postage prepaid, to the Holder and, upon the delivery thereof, the same shall be valid obligations of the City, evidencing the same obligation to pay, and entitled to the same benefits under this Ordinance, as the Certificates surrendered in such transfer or exchange. All transfers or exchanges of Certificates pursuant to this Section shall be made without expense or service charge to the Holder, except as otherwise herein provided, and except that the Paying Agent/Registrar shall require payment by the Holder requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. Certificates cancelled by reason of an exchange or transfer pursuant to the provisions hereof are hereby defined to be "Predecessor Certificates, " evidencing all or a portion, as the case may be, of the same obligation to pay evidenced by the Certificate or Certificates registered and delivered in the exchange or transfer therefor. Additionally, the term "Predecessor Certificates shall include any Certificate registered and delivered pursuant to Section 21 hereof in lieu of a mutilated, lost, destroyed, or stolen Certificate which shall be deemed to evidence the same obligation as the mutilated, lost , destroyed, or stolen Certificate. SECTION 6 : Execution - Registration. The Certificates shall be executed on behalf of the City by the Mayor under its seal reproduced or impressed thereon and countersigned by the City Secretary. The signature of said officers on the Certificates may be manual or facsimile. Certificates bearing the manual or facsimile signatures of individuals who are or were the proper officers of the City on the Certificate Date shall be deemed to be duly executed on behalf of the City, notwithstanding that one or more of the individuals executing the same shall cease to be such officer at the time of delivery -5- 7�_ s of the Certificates to the initial purchaser(s) and with respect to Certificates delivered in subsequent exchanges and transfers , all as authorized and provided in the Bond Procedures Act of 1981, as amended. No Certificate shall be entitled to any right or benefit under this Ordinance, or be valid or obligatory for any purpose, unless there appears on such Certificate either a certificate of registration substantially in the form provided in Section 8C, manually executed by the Comptroller of Public Accounts of the State of Texas, or his duly authorized agent, or a certificate of registration substantially in the form provided in Section 8D, manually executed by an authorized officer, employee or representative of the Paying Agent/Registrar, and either such certificate duly signed upon any Certificate shall be conclusive evidence, and the only evidence, that such Certificate has been duly certified, registered and delivered. Notwithstanding the above and foregoing paragraph, the Initial Certificates authorized for delivery to the initial purchasers in Section 7 hereof shall have printed thereon both Certificates of Registration appearing in Sections 8C and 8D hereof, and both such certifications shall be required to be manually executed in connection with the initial delivery of the Initial Certificates to the initial purchasers and both such certificates appearing on each of the Initial Certificates, duly signed, shall be conclusive evidence that such Initial Certificates have been duly certified, registered and delivered. SECTION 7: Initial Certificates . The Certificates herein authorized shall be initially issued as five (5) fully registered certificates, being one certificate for each year of maturity in the applicable principal amount and denomination and to be numbered consecutively from 1 and upward (hereinafter called the "Initial Certificates") and the Initial Certificates shall be registered in the name of the initial purchaser or the designee thereof . The Initial Certificates shall be the Certificates submitted to the Office of the Attorney General of the State of Texas for approval, certified and registered by the Office of the Comptroller of Public Accounts of the State of Texas and delivered to the initial purchaser . Any time after the delivery of the Initial Certificates, the Paying Agent/Registrar, pursuant to written instructions from the initial purchaser(s) , or the designee thereof, shall cancel the Initial Certificates delivered hereunder and exchange therefor definitive Certificates of authorized denominations, Stated Maturities, principal amounts and bearing applicable interest rates for transfer and delivery to the Holders named at the addresses identified therefor ; all pursuant to and in accordance with such written instructions from the initial purchasers , or the designee thereof, and such other information and documentation as the Paying Agent/Registrar may reasonably require . SECTION 8 : Forms . A. Forms Generally. The Certificates, the Registration Certificate of the Comptroller of Public Accounts of the State of Texas, the Registration Certificate of Paying Agent/Registrar, and the form of Assignment to be printed on each of the Certificates, shall be substantially in the forms set forth in this Section with such appropriate insertions, omissions, substitutions, and other variations as are permitted or required by this Ordinance and may have such letters, numbers, or other marks of identification (including identifying numbers and letters of the Committee on Uniform Securities Identification Procedures of the American Bankers Association) and such legends and endorsements ( including insurance legends in the event the Certificates, or any maturities thereof, are purchased with insurance and any reproduction of an opinion of counsel) thereon as may, consistently herewith, be established by the City or determined by the officers executing such Certificates as evidenced by their execution. Any portion of the text of any Certificates may be set forth on the reverse thereof, with an appropriate reference thereto on the face of the certificate. The definitive Certificates shall be printed, lithographed, or engraved or produced in any other similar manner, all as determined by the officers executing such Certificates as evidenced by their execution, but the Initial Certificates submitted to the Attorney General of Texas may be typewritten or photocopied or otherwise reproduced. B. Form of Definitive and Initial Certificates. REGISTERED REGISTERED NO. $ UNITED STATES OF AMERICA STATE OF TEXAS CITY OF SOUTHLAKE, TEXAS, CERTIFICATE OF OBLIGATION, SERIES 1990 Certificate Date: Interest Rate: Stated Maturity: CUSIP NO: August 1, 1991 Registered Owner: Principal Amount: DOLLARS -7- 7-G'- ORDINANCE NO. 540 AN ORDINANCE AUTHORIZING THE ISSUANCE OF "CITY OF SOUTHLAKE, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1991" ; SPECIFYING THE TERMS AND FEATURES OF SAID CERTIFICATES; PROVIDING FOR THE PAYMENT OF SAID CERTIFICATES OF OBLIGATION BY THE LEVY OF AN AD VALOREM TAX UPON ALL TAXABLE PROPERTY WITHIN THE CITY; AND RESOLVING OTHER MATTERS INCIDENT AND RELATING TO THE ISSUANCE, PAYMENT, SECURITY, SALE AND DELIVERY OF SAID CERTIFICATES, INCLUDING THE APPROVAL AND DISTRIBUTION OF PRIVATE PLACEMENT MEMORANDUM PERTAINING THERETO; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, notice of the City Council ' s intention to issue certificates of obligation in the maximum principal amount of $200,000 for the purpose of paying contractual obligations to be incurred for (i) the acquisition of land for municipal purposes and/or administrative facilities and (ii) professional services, has been duly published in Fort Worth Star-Telegram, on August 1, 1991, and , 1991, the date of the first publication of such notice being not less than fifteen ( 15) days prior to August 20, 1991, the date stated therein for the second reading and final passage of this Ordinance; and WHEREAS, no petition, bearing the valid petition signatures of 5% or more of the qualified electors of the City, protesting the issuance of the certificates of obligation described in the aforesaid notice, has been presented to or filed with the City Secretary on or prior to the date of the passage of this Ordinance; and WHEREAS, the Council hereby finds and determines that all of the certificates of obligation described in such notice should be issued and sold at this time; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: SECTION 1: Authorization, Designation, Principal Amount,_ Purpose. Certificates of obligation of the City shall be and are hereby authorized to be issued in the aggregate principal amount of $200,000, to be designated and bear the title "CITY OF SOUTHLAKE, TEXAS, CERTIFICATES OF OBLIGATION, SERIES 1991" (hereinafter referred to as the "Certificates") , for the purpose of paying contractual obligations to be incurred for (i) the acquisition of land for municipal purposes and/or administrative facilities and (ii) professional services, pursuant to authority conferred by and in conformity with the Constitution and laws of the State of Texas, including V.T.C.A. , Local Government Code, Subchapter C of Chapter 271, as amended. SECTION 2 : Fully Registered Obligations - Authorized Denominations-Stated Maturities-Date. The Certificates are issuable in fully registered form only; shall be dated August 1, 1991 (the "Certificate Date" ) and shall be in denominations of $5,000 or any integral multiple thereof (within a Stated Maturity) and the Certificates shall become due and payable on February 1 in each of the years and in principal amounts (the Stated Maturities") and bear interest at the per annum rate(s) in accordance with the following schedule: Year of Principal Interest Stated Maturity Amount Rate 1992 $ 35, 000 6 .00% 1993 40, 000 6 . 00% 1994 40, 000 6 . 00% 1995 40, 000 6 .00% 1996 45, 000 6 . 00% The Certificates shall bear interest on the unpaid principal amount from the date of their delivery to the initial purchaser (which date shall be the registration date noted on the Initial Certificates in the "Registration Certificate of Paying Agent/Registrar" to appear thereon) at the per annum rate shown above in this Section (computed on the basis of a 360-day year of twelve 30-day months) . Interest on the Certificates shall be payable semiannually on February 1 and August 1 in each year, commencing February 1, 1992 . SECTION 3 : Terms of Payment-Paying Agent/Registrar. The principal of , premium, if any, and the interest on the Certificates, due and payable by reason of maturity or redemption shall be payable only to the registered owners or holders of the Certificates (hereinafter called the "Holders") appearing on the registration and transfer books (the "Security Register" ) maintained by the Paying Agent/Registrar and the payment thereof shall be in any coin or currency of the United States of America, which at the time of payment is legal tender for the payment of public and private debts, and shall be without exchange or collection charges to the Holders . Interest on each definitive Certificate shall accrue from the latest interest payment date that interest thereon has been paid that precedes the registration date appearing on such Certificate in the "Registration Certificate of Paying -2- 7G,A ,.. Agent/Registrar" (Section 8D hereof) , unless the registration date appearing thereon is an interest payment date for which interest is being paid, in which case interest on such Certificate shall accrue from the registration date thereon and provided further that interest on such definitive Certificates having a registration date prior to the first interest payment date shall accrue from the date of delivery of the Certificates to the initial purchasers thereof . The selection and appointment of Texas National Bank, Southlake, Texas to serve as Paying Agent/Registrar for the Certificates is hereby approved and confirmed. The City covenants to maintain and provide a Paying Agent/Registrar at all times until the Certificates are paid and discharged, and any successor Paying Agent/Registrar shall be a bank, trust company, financial institution or other entity qualified and authorized to serve in such capacity and perform the duties and services of Paying Agent/Registrar. Upon any change in the Paying Agent/Registrar for the Certificates, the City agrees to promptly cause a written notice thereof to be sent to each Holder by United States Mail, first class postage prepaid, which notice shall also give the address of the new Paying Agent/Registrar . Principal of and premium, if any, on the Certificates shall be payable at the Stated Maturities only upon presentation and surrender of the Certificates to the Paying Agent/Registrar at its principal offices in Southlake, Texas. Interest on the Certificates shall be paid to the Holders whose name appears in the Security Register at the close of business on the Record Date (the 15th day of the month next preceding each interest payment date) and shall be paid by the Paying Agent/Registrar ( i) by check sent United States Mail, first class postage prepaid, to the address of the Holder recorded in the Security Register or (ii) by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the Holder . If the date for the payment of the principal of or interest on the Certificates shall be a Saturday, Sunday, a legal holiday, or a day when banking institutions in the City where the principal offices of the Paying Agent/Registrar is located are authorized by law or executive order to close, then the date for such payment shall be the next succeeding day which is not such a Saturday, Sunday, legal holiday, or day when banking institutions are authorized to close; and payment on such date shall have the same force and effect as if made on the original date payment was due. -3- In the event of a nonpayment of interest on a scheduled payment date, and for thirty (30) days thereafter, a new record date for such interest payment (a Special Record Date") will be established by the Paying Agent/ Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail, first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business next preceding the date of mailing of such notice. SECTION 4 : Non-Redeemable. The Certificates shall not be subject to redemption prior to maturity at the option of the City. SECTION 5 : Registration - Transfer - Exchange of Certi- ficates - Predecessor Certificates . A Security Register relating to the registration, payment, and transfer or exchange of the Certificates shall at all times be kept and maintained by the City at the principal offices of the Paying Agent/Registrar, as provided herein and in accordance with the provisions of an agreement with the Paying Agent/Registrar and such rules and regulations as the Paying Agent/Registrar and the City may prescribe. The Paying Agent/Registrar shall obtain, record, and maintain in the Security Register the name and address of each registered owner of the Certificates issued under and pursuant to the provisions of this Ordinance. Any Certificate may, in accordance with its terms and the terms hereof , be transferred or exchanged for Certificates of other authorized denominations by the Holder, in person or by his duly authorized agent, upon surrender of such Certificate to the Paying Agent/Registrar at its principal office for cancellation, accompanied by a written instrument of transfer or request for exchange duly executed by the Holder or by his duly authorized agent, in form satisfactory to the Paying Agent/Registrar . Upon surrender for transfer of any Certificate at the principal offices of the Paying Agent/Registrar, one or more new Certificates shall be registered and issued to the assignee or transferree of the previous Holder; such Certificates to be in authorized denominations, of like Stated Maturity and of a like aggregate principal amount as the Certificate or Certificates surrendered for transfer . -4- 7e- d�,/ At the option of the Holder, Certificates may be exchanged for other Certificates of authorized denominations and having the same Stated Maturity, bearing the same rate of interest and for like aggregate principal amount, upon surrender of the Certificates to be exchanged at the principal offices of the Paying Agent/ Registrar . Whenever any Certificates are surrendered for exchange, the Paying Agent/Registrar shall register and deliver Certificates, executed on behalf of and furnished by the City, to the Holder requesting the exchange. All Certificates issued upon any transfer or exchange of Certificates shall be delivered at the principal offices of the Paying Agent/Registrar, or sent by United States mail , first class postage prepaid, to the Holder and, upon the delivery thereof, the same shall be valid obligations of the City, evidencing the same obligation to pay, and entitled to the same benefits under this Ordinance, as the Certificates surrendered in such transfer or exchange. All transfers or exchanges of Certificates pursuant to this Section shall be made without expense or service charge to the Holder, dxcept as otherwise herein provided, and except that the Paying Agent/Registrar shall require payment by the Holder requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. Certificates cancelled by reason of an exchange or transfer pursuant to the provisions hereof are hereby defined to be "Predecessor Certificates, " evidencing all or a portion, as the case may be, of the same obligation to pay evidenced by the Certificate or Certificates registered and delivered in the exchange or transfer therefor. Additionally, the term "Predecessor Certificates" shall include any Certificate registered and delivered pursuant to Section 21 hereof in lieu of a mutilated, lost, destroyed, or stolen Certificate which shall be deemed to evidence the same obligation as the mutilated, lost , destroyed, or stolen Certificate. SECTION 6 : Execution - Registration. The Certificates shall be executed on behalf of the City by the Mayor under its seal reproduced or impressed thereon and countersigned by the City Secretary. The signature of said officers on the Certificates may be manual or facsimile. Certificates bearing the manual or facsimile signatures of individuals who are or were the proper officers of the City on the Certificate Date shall be deemed to be duly executed on behalf of the City, notwithstanding that one or more of the individuals executing the same shall cease to be such officer at the time of delivery -5- of the Certificates to the initial purchaser(s) and with respect to Certificates delivered in subsequent exchanges and transfers , all as authorized and provided in the Bond Procedures Act of 1981, as amended. No Certificate shall be entitled to any right or benefit under this Ordinance, or be valid or obligatory for any purpose, unless there appears on such Certificate either a certificate of registration substantially in the form provided in Section 8C, manually executed by the Comptroller of Public Accounts of the State of Texas, or his duly authorized agent, or a certificate of registration substantially in the form provided in Section 8D, manually executed by an authorized officer, employee or representative of the Paying Agent/Registrar, and either such certificate duly signed upon any Certificate shall be conclusive evidence, and the only evidence, that such Certificate has been duly certified, registered and delivered. Notwithstanding the above and foregoing paragraph, the Initial Certificates authorized for delivery to the initial purchasers in Section 7 hereof shall have printed thereon both Certificates of Registration appearing in Sections 8C and 8D hereof, and both such certifications shall be required to be manually executed in connection with the initial delivery of the Initial Certificates to the initial purchasers and both such certificates appearing on each of the Initial Certificates, duly signed, shall be conclusive evidence that such Initial Certificates have been duly certified, registered and delivered. SECTION 7: Initial Certificates. The Certificates herein authorized shall be initially issued as five (5) fully registered certificates, being one certificate for each year of maturity in the applicable principal amount and denomination and to be numbered consecutively from 1 and upward (hereinafter called the "Initial Certificates") and the Initial Certificates shall be registered in the name of the initial purchaser or the designee thereof . The Initial Certificates shall be the Certificates submitted to the Office of the Attorney General of the State of Texas for approval, certified and registered by the Office of the Comptroller of Public Accounts of the State of Texas and delivered to the initial purchaser . Any time after the delivery of the Initial Certificates, the Paying Agent/Registrar, pursuant to written instructions from the initial purchaser(s) , or the designee thereof, shall cancel the Initial Certificates delivered hereunder and exchange therefor definitive Certificates of authorized denominations, Stated Maturities, principal amounts and bearing applicable interest rates for transfer and delivery to the Holders named at the addresses identified therefor; all pursuant to and in accordance with such written instructions from the initial purchasers, or the designee thereof, and such other information and documentation as the Paying Agent/Registrar may reasonably require. SECTION 8 : Forms. A. Forms Generally. The Certificates, the Registration Certificate of the Comptroller of Public Accounts of the State of Texas , the Registration Certificate of Paying Agent/Registrar, and the form of Assignment to be printed on each of the Certificates, shall be substantially in the forms set forth in this Section with such appropriate insertions, omissions, substitutions, and other variations as are permitted or required by this Ordinance and may have such letters, numbers, or other marks of identification (including identifying numbers and letters of the Committee on Uniform Securities Identification Procedures of the American Bankers Association) and such legends and endorsements ( including insurance legends in the event the Certificates, or any maturities thereof, are purchased with insurance and any reproduction of an opinion of counsel) thereon as may, consistently herewith, be established by the City or determined by the officers executing such Certificates as evidenced by their execution. Any portion of the text of any Certificates may be set forth on the reverse thereof, with an appropriate reference thereto on the face of the certificate. The definitive Certificates shall be printed, lithographed, or engraved or produced in any other similar manner, all as determined by the officers executing such Certificates as evidenced by their execution, but the Initial Certificates submitted to the Attorney General of Texas may be typewritten or photocopied or otherwise reproduced. B. Form of Definitive and Initial Certificates. REGISTERED REGISTERED NO. $ UNITED STATES OF AMERICA STATE OF TEXAS CITY OF SOUTHLAKE, TEXAS, CERTIFICATE OF OBLIGATION, SERIES 1990 Certificate Date: Interest Rate: Stated Maturity: CUSIP NO: August 1, 1991 Registered Owner: Principal Amount: DOLLARS -7- 7,e-7 The City of Southlake (hereinafter referred to as the "City" ) , a body corporate and municipal corporation in the County of Tarrant, State of Texas , for value received, acknowledges itself indebted to and hereby promises to pay to the order of the Registered Owner named above, or the registered assigns thereof , the Principal Amount stated above on the Stated Maturity date specified above, without right of prior redemption, and to pay interest (computed on the basis of a 360-day year of twelve 30-day months) on the unpaid Principal Amount hereof from the interest payment date next preceding the "Registration Date" of this Certificate appearing below (unless this Certificate bears a "Registration Date" as of an interest payment date, in which case it shall bear interest from such date, or unless this Certificate is authenticated prior to February 1, 1992 , in which case it shall bear interest from the date of its delivery, or the delivery of a Predecessor Certificate, to the initial purchasers) at the per annum rate of interest specified above computed on the basis of a 360-day year of twelve 30-day months; such interest being payable on February 1 and August 1 in each year, commencing February 1, 1992 . Principal of this Certificate is payable at its Stated Maturity ' to the registered owner hereof, upon presentation and surrender, at the principal office of the Paying Agent/Registrar executing the registration certificate appearing hereon, or its successor . Interest is payable to the registered owner of this Certificate (or one or more Predecessor Certificates, as defined in the Ordinance hereinafter referenced) whose name appears on the "Security Register" maintained by the Paying Agent/Registrar at the close of business on the "Record Date" , which is the 15th day of the month next preceding each interest payment date, and interest shall be paid by the Paying Agent/Registrar by check sent United States Mail, first class postage prepaid, to the address of the registered owner recorded in the Security Register or by such other method, acceptable to the Paying Agent/Registrar, requested by, and at the risk and expense of, the registered owner. All payments of principal of, premium, if any, and interest on this Certificate shall be without exchange or collection charges to the owner hereof and in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts . This Certificate is one of the series specified in its title issued in the aggregate principal amount of $200,000 (herein referred to as the "Certificates" ) for the purpose of paying contractual obligations to be incurred for (i) the acquisition land for a new city hall and (ii) professional services, under and in strict conformity with the Constitution and laws of the State of Texas, particularly V.T.C.A. , Local -8- �c' 8 Government Code, Subchapter C of Chapter 271 , as amended, and pursuant to an Ordinance adopted by the City Council of the City (herein referred to as the "Ordinance") . The Certificates are payable from the proceeds of an ad valorem tax levied, within the limitations prescribed by law, upon all taxable property in the City. Reference is hereby made to the Ordinance, a copy of which is on file in the principal offices of the Paying Agent/Registrar, and to all the provisions of which the owner or holder of this Certificate by the acceptance hereof hereby assents, for definitions of terms; the description of and the nature and extent of the tax levied for the payment of the Certificates; the nature and extent and manner of enforcement of the pledge; the terms and conditions relating to the transfer or exchange of this Certificate; the conditions upon which the Ordinance may be amended or supplemented with or without the consent of the Holders; the rights, duties, and obligations of the City and the Paying Agent/Registrar; the terms and provisions upon which the tax levy and the pledges, charges and covenants made therein may be discharged at or prior to the maturity of this Certificate, and this Certificate deemed to be no longer Outstanding thereunder; and for the other terms and provisions contained therein. Capitalized terms used herein have the meanings assigned in the Ordinance. This Certificate, subject to certain limitations contained in the Ordinance, may be transferred on the Security Register only upon its presentation and surrender at the principal offices of the Paying Agent/Registrar, with the Assignment hereon duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Paying Agent/Registrar duly executed by, the registered owner hereof, or his duly authorized agent . When a transfer on the Security Register occurs, one or more new fully registered Certificates of the same Stated Maturity, of authorized denominations, bearing the same rate of interest, and of the same aggregate principal amount will be issued by the Paying Agent/Registrar to the designated transferee or transferees. The City and the Paying Agent/Registrar, and any agent of either, shall treat the registered owner whose name appears on the Security Register (i) on the Record Date as the owner entitled to payment of interest hereon, (ii) on the date of surrender of this Certificate as the owner entitled to payment of principal hereof at its Stated Maturity, and (iii) on any other date as the owner for all other purposes, and neither the City nor the Paying Agent/Registrar, or any agent of either, shall be affected by notice to the contrary. In the event of nonpayment of interest on a scheduled payment date and for -9- �7C_ thirty (30) days thereafter , a new record date for such interest payment (a "Special Record Date" ) will be established by the Paying Agent/Registrar, if and when funds for the payment of such interest have been received from the City. Notice of the Special Record Date and of the scheduled payment date of the past due interest (which shall be 15 days after the Special Record Date) shall be sent at least five (5) business days prior to the Special Record Date by United States Mail, first class postage prepaid, to the address of each Holder appearing on the Security Register at the close of business on the last business day next preceding the date of mailing of such notice. It is hereby certified, recited, represented and declared that the City is a body corporate and political subdivision duly organized and legally existing under and by virtue of the Constitution and laws of the State of Texas; that the issuance of the Certificates is duly authorized by law; that all acts, conditions and things required to exist and be done precedent to and in the issuance of the Certificates to render the same lawful and valid obligations of the City have been properly done, have happened and have been performed in regular and due time, form and manner as required by the Constitution and laws of the State of Texas, and the Ordinance; that the Certificates do not exceed any Constitutional or statutory limitation; and that due provision has been made for the payment of the principal of and interest on the Certificates as aforestated. In case any provision in this Certificate shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. The terms and provisions of this Certificate and the Ordinance shall be construed in accordance with and shall be governed by the laws of the State of Texas . IN WITNESS WHEREOF, the City Council of the City has caused this Certificate to be duly executed under the official seal of the City as of the Certificate Date. CITY OF SOUTHLAKE, TEXAS COUNTERSIGNED: Mayor City Secretary (SEAL) -10- 7'c -/a C. *Form of Registration Certificate of Comptroller of Public Accounts to appear on Initial Certificate only. REGISTRATION CERTIFICATE OF COMPTROLLER OF PUBLIC ACCOUNTS OFFICE OF THE COMPTROLLER OF PUBLIC ACCOUNTS ( REGISTER NO. THE STATE OF TEXAS I HEREBY CERTIFY that this Certificate has been examined, certified as to validity and approved by the Attorney General of the State of Texas, and duly registered by the Comptroller of Public Accounts of the State of Texas . WITNESS my signature and seal of office this Comptroller of Public Accounts of the State of Texas (SEAL) D. Form of Certificate of Paying Agent/Registrar to appear on Certificates . REGISTRATION CERTIFICATE OF PAYING AGENT/REGISTRAR This Certificate has been duly issued and registered under the provisions of the within-mentioned Ordinance; the certificate or certificates of the above entitled and designated series originally delivered having been approved by the Attorney General of the State of Texas and registered by the Comptroller of Public Accounts, as shown by the records of the Paying Agent/Registrar . Registration Date: TEXAS NATIONAL BANK Southlake, Texas, as Paying Agent/Registrar By Authorized Signature *NOTE TO PRINTER: Do Not Print on Definitive Certificates -11- E. Form of Assignment . ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sells, assigns, and transfers unto (Print or typewrite name, address, and zip code of transferee: ) (Social Security or other identifying number : ) the within Certificate and all rights thereunder, and hereby irrevocably constitutes and appoints attorney to transfer the within Certificate on the books kept for registration thereof, with full power of substitution in the premises . DATED: NOTICE: The signature on this Signature guaranteed: assignment must correspond with the name of the registered owner as it appears on the face of the within Certificate in every particular . SECTION 9 : Tax Levy. To provide for the payment of the "Debt Service Requirements" of the Certificates, being (i) the interest on the Certificates and (ii) a sinking fund for their redemption at maturity or a sinking fund of 2% (whichever amount is the greater) , there is hereby levied, and there shall be annually assessed and collected in due time, form, and manner, a tax on all taxable property in the City, within the limitations prescribed by law, and such tax hereby levied on each one hundred dollars ' valuation of taxable property in the City for the Debt Service Requirements of the Certificates shall be at a rate from year to year as will be ample and sufficient to provide funds each year to pay the principal of and interest on said Certificates while Outstanding; full allowance being made for delinquencies and costs of collection; separate books and records relating to the receipt and disbursement of taxes levied, assessed and collected for and on account of the Certificates shall be kept and maintained by the City at all times while the Certificates are Outstanding, and the taxes collected for the payment of the Debt Service Requirements on the Certificates shall be deposited to the credit of a "Special 1991 Certificate Account" (the "Interest and Sinking Fund") maintained on the records of the City and deposited in a special fund maintained at an official depository of the City' s funds; and such tax hereby levied, and to be assessed and collected annually, is hereby pledged to the payment of the Certificates. Proper officers of the City are hereby authorized and directed to cause to be transferred to the Paying Agent/ Registrar for the Certificates, from funds on deposit in the Interest and Sinking Fund, amounts sufficient to fully pay and discharge promptly each installment of interest and principal of the Certificates as the same accrues or matures; such transfers of funds to be made in such manner as will cause collected funds to be deposited .with the Paying Agent/Registrar on or before each principal and interest payment date for the Certificates . SECTION 10 : Mutilated - Destroyed - Lost and Stolen Certificates . In case any Certificate shall be mutilated, or destroyed, lost or stolen, the Paying Agent/Registrar may execute and deliver a replacement Certificate of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Certificate, or in lieu of and in substitution for such destroyed, lost or stolen Certificate, only upon the approval of the City and after ( i) the filing by the Holder thereof with the Paying Agent/Registrar of evidence satisfactory to the Paying Agent/Registrar of the destruction, loss or theft of such Certificate, and of the authenticity of the ownership thereof and (ii) the furnishing to the Paying Agent/Registrar of indemnification in an amount satisfactory to hold the City and the Paying Agent/Registrar harmless . All expenses and charges associated with such indemnity and with the preparation, execution and delivery of a replacement Certificate shall be borne by the Holder of the Certificate mutilated, or destroyed, lost or stolen. Every replacement Certificate issued pursuant to this Section shall be a valid and binding obligation, and shall be entitled to all the benefits of this Ordinance equally and ratably with all other Outstanding Certificates; notwithstanding the enforceability of payment by anyone of the destroyed, lost, or stolen Certificates . The provisions of this Section are exclusive and shall preclude (to the extent lawful) all other rights and remedies with respect to the replacement and payment of mutilated, destroyed, lost or stolen Certificates . SECTION 11 : Satisfaction of Obligation of City. If the City shall pay or cause to be paid, or there shall otherwise be paid to the Holders, the principal of , premium, if any, and interest on the Certificates, at the times and in the manner stipulated in this Ordinance, then the pledge of taxes levied under this Ordinance and all covenants , agreements, and other obligations of the City to the Holders shall thereupon cease, terminate, and be discharged and satisfied. -13- ?c-13 Certificates or any principal amount(s) thereof shall be deemed to have been paid within the meaning and with the effect expressed above in this Section when ( i) money sufficient to pay in full such Certificates or the principal amount(s) thereof at maturity, together with all interest due thereon, shall have been irrevocably deposited with and held in trust by the Paying Agent/Registrar, or an authorized escrow agent, or ( ii) Government Securities shall have been irrevocably deposited in trust with the Paying Agent/Registrar, or an authorized escrow agent, which Government Securities have been certified by an independent accounting firm to mature as to principal and interest in such amounts and at such times as will insure the availability, without reinvestment, of sufficient money, together with any moneys deposited therewith, if any, to pay when due the principal of and interest on such Certificates, or the principal amount(s) thereof, on and prior to the Stated Maturity thereof . The City covenants that no deposit of moneys or Government Securities will be made under this Section and no use made of any such deposit which would cause the Certificates to be treated as "arbitrage bonds" within the meaning of Section 148 of the Internal Revenue Code of 1986 , *as amended, or regulations adopted pursuant thereto. Any moneys so deposited with the Paying Agent/ Registrar, or an authorized escrow agent, and all income from Government Securities held in trust by the Paying Agent/Registrar, or an authorized escrow agent, pursuant to this Section which is not required for the payment of the Certificates, or any principal amount(s) thereof, or interest thereon with respect to which such moneys have been so deposited shall be remitted to the City or deposited as directed by the City. Furthermore, any money held by the Paying Agent/Registrar for the payment of the principal of and interest on the Certificates and remaining unclaimed for a period of four (4) years after the Stated Maturity of the Certificates such moneys were deposited and are held in trust to pay shall upon the request of the City be remitted to the City against a written receipt therefor. Notwithstanding the above and foregoing, any remittance of funds from the Paying Agent/Registrar to the City shall be subject to any applicable unclaimed property laws of the State of Texas . The term "Government Securities" , as used herein, means direct obligations of, or obligations the principal of and interest on which are unconditionally guaranteed by, the United States of America, which are non-callable prior to the respective Stated Maturities of the Certificates and may be United States Treasury Obligations such as the State and Local Government Series and may be in book-entry form. -14- SECTION 12 : Ordinance a Contract -Amendments . This Ordinance shall constitute a contract with the Holders from time to time, be binding on the City, and shall not be amended or repealed by the City while any Certificates remain Outstanding except as permitted in this Section. The City may, without the consent of or notice to any Holders, from time to time and at any time, amend this Ordinance in any manner not detrimental to the interests of the Holders, including the curing of any ambiguity, inconsistency, or formal defect or omission herein. In addition, the City may, with the consent of Holders holding a majority in aggregate principal amount of the Certificates then Outstanding affected thereby, amend, add to, or rescind ' any of the provisions of this Ordinance; provided that, without the consent of all Holders of Outstanding Certificates, no such amendment, addition, or rescission shall ( 1) extend the time or times of payment of the principal of, premium, if any, and interest on the Certificates, reduce the principal amount thereof, or the rate of interest thereon, or in any other way modify the terms of payment of the principal of, premium, if any, or interest on the Certificates , (2) give any preference to any Certificate over any other Certificate, or (3) reduce the aggregate principal amount of Certificates required to be held by Holders for consent to any such amendment, addition, or rescission. The term "Outstanding" when used in this Ordinance with respect to Certificates means, as of the date of determination, all Certificates theretofore issued and delivered under this Ordinance, except : ( 1) those Certificates cancelled by the Paying Agent/Registrar or delivered to the Paying Agent/Registrar for cancellation; (2) those Certificates deemed to be duly paid by the City in accordance with the provisions of Section 11 hereof; and (3) those mutilated, destroyed, lost, or stolen Certificates which have been replaced with Certificates registered and delivered in lieu thereof as provided in Section 12 hereof . SECTION 14 : Covenants to Maintain Tax-Exempt Status . (a) Definitions . When used in this Section 14, the following terms have the following meanings : -15- "Code" means the Internal Revenue Code of 1986, as amended by all legislation, if any, enacted on or before the Issue Date. "Computation Date" has the meaning stated in Treas . Reg. § 1 . 148-8T(b) ( 1) . "Gross Proceeds" has the meaning stated in Treas . Reg . § 1. 148-8T(d) . "Investment" has the meaning stated in Treas . Reg . § 1. 148-8T(e) . "Issue Date" means the date on which the Certificates are first authenticated and delivered to the initial purchasers against payment therefor . "Nonpurpose Investment" means any Investment in which Gross Proceeds of the Certificates are invested and which is not acquired to carry out the governmental purpose of the Certificates. "Yield of" (1) any Investment shall be computed in accordance with Treas . Reg. §1 . 148-2T, and (2) the Certificates has the meaning stated in Treas . Reg. § 1. 148-3T. (b) Not to Cause Interest to Become Taxable. The City shall not use, permit the use of , or omit to use Gross Proceeds or any other amounts (or any property the acquisition, construction, or improvement of which is to be financed directly or indirectly with Gross Proceeds) in a manner which, if made or omitted, respectively, would cause the interest on any Certificate to become includable in the gross income, as defined in section 61 of the Code, of the owner thereof for federal income tax purposes . Without limiting the generality of the foregoing, unless and until the City shall have received a written opinion of counsel nationally recognized in the field of municipal bond law to the effect that failure to comply with such covenant will not adversely affect the exclusion of interest on any Certificate from gross income for federal income tax purposes pursuant to Section 103 of the Code, the City shall comply with each of the specific covenants in this Section. -16- ��-�6 (c) No Private Use or Private Payments . Except as permitted by section 141 of the Code and the regulations and rulings thereunder, the City, at all times prior to the last Stated Maturity of Certificates, ( 1) shall exclusively own, operate, and possess all property acquired, constructed or improved directly or indirectly with Gross Proceeds of the Certificates and shall not use or permit the use of such Gross Proceeds or any property acquired, constructed, or improved with such Gross Proceeds in any activity carried on by any person or entity other than a state or local government, unless such use is solely as a member of the general public, or (2) shall not directly or indirectly impose or accept any charge or other payment for use of Gross Proceeds of the Certificates or for any property acquired, constructed or improved indirectly with such Gross Proceeds, other than taxes of general application within the City or interest earned on investments acquired with such Gross Proceeds pending application for their intended purposes . (d) No Private Loan. Except to the extent permitted by section 141 of the Code and the regulations and rulings thereunder, the City shall not use Gross Proceeds of the Certificates to make or finance loans to any person or entity other than a state or local government . For purposes of the foregoing covenant, such Gross Proceeds are considered to be "loaned" to a person or entity if (1) property acquired, constructed, or improved with such Gross Proceeds is sold or leased to such person or entity in a transaction which creates a debt for federal income tax purposes, (2) capacity in or service from such property is committed to such person or entity under a take-or-pay, output, or similar contract or arrangement, or (3) indirect benefits, or burdens and benefits of ownership, of such Gross Proceeds or any property acquired, constructed, or improved with such Gross Proceeds are otherwise transferred in a transaction which is the economic equivalent of a loan. (e) Not to Invest at Higher Yield. Except to the extent permitted by section 148 of the Code and the regulations and rulings thereunder, the City shall not, at any time prior to the final Stated Maturity of the Certificates, directly or indirectly invest Gross Proceeds of the Certificates in any Investment (or use such Gross Proceeds to replace money so invested) , if as a result of such investment the Yield of all Investments allocated to such Gross Proceeds whether then held or previously disposed of, exceeds the Yield of the Certificates. -17- �C^�7 (f) Not Federally Guaranteed. Except to the extent permitted by section 149(b) of the Code and the regulations and rulings thereunder, the City shall not take or omit to take any action which would cause the Certificates to be federally guaranteed within the meaning of Section 149(b) of the Code and the regulations and rulings thereunder. (g) Information Report . The City shall timely file with the Secretary of the Treasury the information required by section 149 (e) of the Code with respect to the Certificates on such form and in such place as such Secretary may prescribe. (h) No Rebate Required. The City warrants and represents that it satisfies the requirements of paragraph (2) and (3) of section 148(f) of the Code with respect to the Certificates without making the payments for the United States described in such section. Specifically, the City warrants and represents that ( 1) the City is a governmental unit with general taxing powers; (2) at least 95% of the Gross Proceeds of the Certificates will be used for the local governmental activities of the City; (3) the aggregate face amount of all tax-exempt obligations issued or expected to be issued by the City (and all subordinate entities thereof) in the calendar year in which the Certificates are issued is not reasonably expected to exceed $5, 000, 000. SECTION 15 : Sale of the Certificates . The sale of the Certificates to Texas National Bank, Southlake, Texas (herein referred to as the "Purchasers" ) at the price of par is hereby approved and confirmed. Delivery of the Certificates to the Purchasers shall occur as soon as possible upon payment being made therefor in accordance with the terms of sale. SECTION 16 : Qualified Tax Exempt Obligations . That in accordance with the provisions of paragraph (3) of subsection (b) of Section 265 of the Code, the City hereby designates the Certificates to be "qualified tax exempt obligations" in that the Certificates are not "private activity bonds" as defined in the Code and the reasonably anticipated amount of "qualified tax exempt obligations" to be issued by the City (including all subordinate entities of the City) for the calendar year 1991 will not exceed $10,000,000. -18- SECTION 17 : Private Placement Memorandum. The Private Placement Memorandum prepared in the initial offering and sale of the Certificates by the City, together with all addendas, supplements and amendments thereto issued on behalf of the City, is hereby approved as to form and content, and the City Council hereby finds that the information and data contained in said Private Placement Memorandum pertaining to the City and its financial affairs is true and correct in all material respects and no material facts have been omitted therefrom which are necessary to make the statements therein, in light of the circumstances under which they were made, not misleading . SECTION 18 : Proceeds of Sale. The proceeds of sale of the Certificates received from the Purchasers, shall be deposited in an acquisition fund maintained at the City' s depository bank. Pending expenditure for authorized projects and purposes, such proceeds of sale may be invested in authorized investments and any investment earnings realized may be expended for such authorized projects and purposes or deposited in the Interest and Sinking Fund as shall be determined by the City Council . All surplus proceeds of sale of the Certificates, including investment earnings, remaining after completion of all authorized projects or purposes shall be deposited to the credit of the Interest and Sinking Fund. SECTION 19 : Control and Custody of Certificates . The Mayor of the City shall be and is hereby authorized to take and have charge of all necessary orders and records pending investigation by the Attorney General of the State of Texas, including the printing and supply of definitive Certificates, and shall take and have charge and control of the Initial Certificates pending the approval thereof by the Attorney General, the registration thereof by the Comptroller of Public Accounts and their delivery to the Purchasers . Furthermore, the Mayor, City Secretary, City Manager and Finance Director, any one or more of said officials, are hereby authorized and directed to furnish and execute such documents and certifications relating to the City and the issuance of the Certificates, including a certification as to facts, estimates, circumstances and reasonable expectations pertaining to the use and expenditure and investment of the proceeds of the Certificates as may be necessary for the approval of the Attorney General, registration by the Comptroller of Public Accounts and delivery of the Certificates to the purchasers thereof and, together with the City' s financial advisor, bond counsel and the Paying Agent/ Registrar, make the necessary arrangements for the delivery of the Initial Certificates to the purchasers . -19- ! 4f SECTION 20 : Notices to Holders-waiver . Wherever this Ordinance provides for notice to Holders of any event, such notice shall be sufficiently given (unless otherwise herein expressly provided) if in writing and sent by United States Mail , first class postage prepaid, to the address of each Holder appearing in the Security Register at the close of business on the business day next preceding the mailing of such notice. In any case where notice to Holders is given by mail, neither the failure to mail such notice to any particular Holders, nor any defect in any notice so mailed, shall affect the sufficiency of such notice with respect to all other Certificates . where this Ordinance provides for notice in any manner, such notice may be waived in writing by the Holder entitled to receive such notice, either before or after the event with respect to which such notice is given, and such waiver shall be the equivalent of such notice. Waivers of notice by Holders shall be filed with the Paying Agent/Registrar, but such filing shall not be a condition precedent to the validity of any action taken in reliance upon such waiver . SECTION 21: Cancellation. All Certificates surrendered for payment , transfer, exchange, or replacement, if surrendered to the Paying Agent/Registrar, shall be promptly cancelled by it and, if surrendered to the City, shall be delivered to the Paying Agent/Registrar and, if not already cancelled, shall be promptly cancelled by the Paying Agent/Registrar . The City may at any time deliver to the Paying Agent/Registrar for cancellation any Certificates previously certified or registered and delivered which the City may have acquired in any manner whatsoever, and all Certificates so delivered shall be promptly cancelled by the Paying Agent/Registrar. All cancelled Certificates held by the Paying Agent/Registrar shall be returned to the City. SECTION 22 : Printed Opinion. The Purchasers ' obligation to accept delivery of the Certificates is subject to being furnished a final opinion of Fulbright & Jaworski, Attorneys, Dallas, Texas , approving the Certificates as to their validity, said opinion to be dated and delivered as of the date of delivery and payment for the Certificates . Printing of a true and correct reproduction of said opinion on the reverse side of each of the definitive Certificates is hereby approved and authorized. SECTION 23 : CUSIP Numbers . CUSIP numbers may be printed or typed on the definitive Certificates . It is expressly provided, however, that the presence or absence of -20- �C—.?6 CUSIP numbers on the definitive Certificates shall be of no significance or effect as regards the legality thereof and neither the City nor attorneys approving the Certificates as to legality are to be held responsible for CUSIP numbers incorrectly printed or typed on the definitive Certificates . SECTION 24 : Benefits of Ordinance. Nothing in this Ordinance, expressed or implied, is intended or shall be construed to confer upon any person other than the City, the Paying Agent/Registrar and the Holders , any right, remedy, or claim, legal or equitable, under or by reason of this Ordinance or any provision hereof, this Ordinance and all its provisions being intended to be and being for the sole and exclusive benefit of the City, the Paying Agent/Registrar and the Holders. SECTION 25 : Inconsistent Provisions . All ordinances, orders or resolutions, or parts thereof , which are in conflict or inconsistent with any provision of this Ordinance are hereby repealed to the extent of such conflict, and the provisions of this Ordinance shall be and remain controlling as to the matters contained herein. SECTION 26 : Governing Law. This Ordinance shall be construed and enforced in accordance with the laws of the State of Texas and the United States of America . SECTION 27 : Effect of Headings . The Section headings herein are for convenience only and shall not affect the construction hereof . SECTION 28 : Construction of Terms . If appropriate in the context of this Ordinance, words of the singular number shall be considered to include the plural, words of the plural number shall be considered to include the singular, and words of the masculine, feminine or neuter gender shall be considered to include the other genders . SECTION 29 : Severability. If any provision of this Ordinance or the application thereof to any circumstance shall be held to be invalid, the remainder of this Ordinance and the application thereof to other circumstances shall nevertheless be valid, and the City Council hereby declares that this Ordinance would have been enacted without such invalid provision. SECTION 30 : Public Meeting . It is officially found, determined, and declared that the meeting at which this Ordinance is adopted was open to the public and public notice of the time, place, and subject matter of the public business to be considered at such meeting, including this Ordinance, was (aw given, all as required by Article 6252-17, Vernon' s Texas Civil Statutes, as amended. -21- 7e-,2/ f 1 SECTION 31: Effective Date. This Ordinance shall take effect and be in full force immediately from and after its date of adoption shown below. PASSED ON FIRST READING, August 6, 1991 . PASSED ON SECOND READING AND ADOPTED, this August 20, 1991 . CITY OF SOUTHLAKE, TEXAS Mayor ATTEST: City Secretary (City Seal) APPROVED AS TO LEGALITY: City Attorney S 6 9 2 s -22- City of Southlake,Texas M E M O R A N D U M August 12, 1991 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 91-42 Zoning Change Request ----------------------------------------------------- REQUESTED ACTION: Zoning Change; 10.02 acres, B.J. Foster Survey, Abstract 519, Tracts 1B1, 1B2, 1B3 LOCATION: Northwest of the first curve on North Peytonville Avenue North of F.M. 1709. OWNER/APPLICANT: Robert S. Pollard, M.D. CURRENT ZONING: "AG", Agricultural REQUESTED ZONING: "RE", Residential Estate LAND USE CATEGORY: Medium Density Residential NO. NOTICES SENT: 12 RESPONSES: None P & 2 ACTION: August 8, 1991; Approved (7-0) STAFF COMMENTS: Dr. Pollard proposes constructing a single family dwelling on the property. KPG SR -t CITY OF SOurHL KE APPLICATION FOR AM2T,&E<`+r TO ZONING ZAP Application No. ZA To be filed with the City Secretary at City Hall, 667 N. Carroll Avenue, Scuthlake, Texas. At the time of filing, the City Secretary will inform you of the public hearing dates for both Planning and Zoning and City Council. You must be represented at both of the public hearings. There is a $100.00 fee for zoning; it must accompany this application. NAME OF APPLICANT: q ADDRESS: S . 100 C( -�a n S u z rt 506.1 DESCRIPTION (SIE.TES ACID BOLAS) OF PROP= RE4UL'STED TO BE REZONIDn: / s u'rLV 1' �'rtC 7 0 Jr� -41TS / 1` i U !_6 ZONING RBQTj : FROM: _ TO: This application rust be accompanied by a list of the names and addresses of the owners of all properties within 200' of any part of the property to be rezoned. A plat map of the property showing the area requested for rezoning is to be attached to this application. DATE Si TURE O PMISON FILLNG J�IC:ST BE OVER OF PROPERTY Before me, a Notary Public, on this day personally appeared lk)oherI PMA�,rYt� known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to be that he or she executed the same for the purposes and consideration therein expressed. 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Jerry P� AG \ TR.2A1A .86 AC Sullivan J W JR ` Sou TR AB 60 AC (taw ADJACENT OWNERS & ZONING 8a-4 All v I to oil 04 I! {t+rl C Ofll MI-mi 30 dI ISO I tg og a. ---- volL. it ,�; , LH IL or ljj t Ali i RA-5 CITY OF SOUTHLAKE, TEXAS ORDINANCE NO. 480-56 AN ORDINANCE AMENDING ORDINANCE NO. 480, AS AMENDED, THE COMPREHENSIVE ZONING ORDINANCE OF THE CITY OF SOUTHLAKE, TEXAS; GRANTING A ZONING CHANGE ON A CERTAIN TRACT OR TRACTS OF LAND WITHIN THE CITY OF SOUTHLAKE, TEXAS BEING APPROXIMATELY A 10.02 ACRE TRACT OF LAND OUT OF THE B.J. FOSTER SURVEY, ABSTRACT NO. 519, TRACTS 1B1, 1B2, AND 1B3 , AND MORE FULLY AND COMPLETELY DESCRIBED IN EXHIBIT "A" FROM "AG" AGRICULTURAL TO "RE" RESIDENTIAL ESTATE ZONING DISTRICT SUBJECT TO THE SPECIFIC REQUIREMENTS CONTAINED IN THIS ORDINANCE; CORRECTING THE OFFICIAL ZONING MAP; PRESERVING ALL OTHER PORTIONS OF THE ZONING ORDINANCE; DETERMINING THAT THE PUBLIC INTEREST, MORALS AND GENERAL WELFARE DEMAND THE ZONING CHANGES AND AMENDMENTS HEREIN MADE; PROVIDING THAT THIS ORDINANCE SHALL BE CUMULATIVE OF ALL ORDINANCES; PROVIDING A SEVERABILITY CLAUSE; PROVIDING FOR A PENALTY FOR VIOLATIONS HEREOF; PROVIDING A SAVINGS CLAUSE; PROVIDING FOR PUBLICATION IN THE OFFICIAL NEWSPAPER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Southlake, Texas is a homerule City acting under its Charter adopted by the electorate pursuant to Article XI, Section 5 of the Texas Constitution and Chapter 9 of the Texas Local Government Code; and, WHEREAS, pursuant to Chapter 211 of the Local Government Code, the City has the authority to adopt a comprehensive zoning ordinance and map regulating the location and use of buildings, other structures and land for business, industrial, residential and other purposes, and to amend said ordinance and map for the purpose of promoting the public health, safety, morals and general welfare, all in accordance with a comprehensive plan; and WHEREAS, the hereinafter described property is currently zoned as "AG" Agricultural under the City' s Comprehensive Zoning Ordinance; and WHEREAS, a change in the zoning classification of said property was requested by a person or corporation having a proprietary interest in said property; and WHEREAS, the City Council of the City of Southlake, Texas, at a public hearing called by the City Council did consider the following factors in making a determination as to whether these changes should be granted or denied: safety of the motoring public and the pedestrians using the facilities in the area immediately surrounding the sites; safety from fire hazards and damages; noise �ff-(0 producing elements and glare of the vehicular and stationary lights and effect of such lights on established character of the neighborhood; location, lighting and types of signs and relation of signs to traffic control and adjacent property; street size and adequacy of width for traffic reasonably expected to be generated by the proposed use around the site and in the immediate neighborhood; adequacy of parking as determined by requirements of this ordinance for off-street parking facilities; location of ingress and egress points for parking and off-street loading spaces, and protection of public health by surfacing on all parking areas to control dust; effect on the promotion of health and the general welfare; effect on light and air; effect on the over-crowding of the land; effect on the concentration of population; and effect on transportation, water, sewerage, schools, parks and other public facilities; and, WHEREAS, the City Council of the City of Southlake, Texas, further considered among other things the character of the districts and their peculiar suitability for particular uses and the view to conserve the value of the buildings, and encourage the most appropriate use of the land throughout this City; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that there is a public necessity for the zoning changes, that the public demands them, that the public interest clearly requires the amendments, and that the zoning changes do not unreasonably invade the rights of those who bought or improved property with reference to the classification which existed at the time their original investment was made; and, WHEREAS, the City Council of the City of Southlake, Texas, does find that the changes in zoning lessen the congestion in the streets, helps secure safety from fire, panic, and other dangers, promotes the health and the general welfare, provides adequate light and air, prevents the over-crowding of land, avoids undue concentration of population, and facilitates the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; and, WHEREAS, the City Council of the City of Southlake, Texas, has determined that there is a necessity and need for the changes in zoning and has also found and determined that there has been a change in the conditions of the property surrounding and in close proximity to the tract or tracts of land requested for a change since the tract or tracts of land were originally classified and therefore feels that the respective changes in zoning classification for the tract or tracts of land are needed, are called for, and are in the best interest of the public at large, the citizens of the City of Southlake, Texas, and helps promote the general health, safety and welfare of the community. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: -2- FR- 7 Section 1. That Ordinance No. 480, the Comprehensive Zoning Ordinance of the City of Southlake, Texas, passed on the 19th day of September, 1989, as originally adopted and amended, is hereby amended so that the permitted uses in the hereinafter described areas be altered, changed and amended as shown and described below: Being approximately a 10.02 acre tract of land out of the B.J. Foster Survey, Abstract No. 519, Tracts 1B1, 1B2, and 1B3, and more fully and completely described in Exhibit "A, " attached hereto and incorporated herein. From "AG" Agricultural to "RE" Residential Estate Zoning District. Section 2 . That the City Manager is hereby directed to correct the Official Zoning Map of the City of Southlake, Texas, to reflect the herein changes in zoning. Section 3. That in all other respects the use of the tract or tracts of land herein above described shall be subject to all the applicable regulations contained in said Zoning Ordinance and all other applicable and pertinent ordinances for the City of Southlake, Texas. All existing sections, subsections, paragraphs, sentences, words, phrases and definitions of said Zoning Ordinance are not amended hereby, but remain intact and are hereby ratified, verified and affirmed. Section 4 . That the zoning regulations and districts as herein established have been made in accordance with the comprehensive plan for the purpose of promoting the health, safety, morals and the general welfare of the community. They have been designed, with respect to both present conditions and the conditions reasonably anticipated to exist in the foreseeable future; to lessen congestion in the streets; to provide adequate light and air; to prevent over-crowding of land; to avoid undue concentration of population; and to facilitate the adequate provision of transportation, water, sewerage, drainage and surface water, parks and other commercial needs and development of the community. They have been made after a full and complete hearing with reasonable consideration among other things of the character of the district and its peculiar suitability for the particular uses and with a view of conserving the value of buildings and encouraging the most appropriate use of land throughout the community. Section 5. That this ordinance shall be cumulative of all other ordinances of the City of Southlake, Texas, affecting zoning and shall not repeal any of the provisions of said ordinances except in those instances where provisions of those ordinances are in direct conflict with the provisions of this ordinance. Section 6 . That the terms and provisions of this ordinance shall be deemed to be severable and that if the validity of the zoning affecting any portion of the tract or tracts of land described herein shall be declared to be invalid, the same shall not affect the validity of the zoning of the balance of said tract or tracts of land described herein. Section 7. Any person, firm or corporation who violates, disobeys, omits, neglects or refuses to comply with or who resists the enforcement of any of the provisions of this ordinance shall be fined not more than Two Thousand Dollars ($2,000.00) for each offense. Each day that a violation is permitted to exist shall constitute a separate offense. Section 8. All rights and remedies of the City of Southlake are expressly saved as to any and all violations of the provisions of Ordinance No. 480, as amended, og any other ordinances affecting zoning which have accrued at the time of the effective date of this ordinance; and, as to such accrued violations and all pending litigation, both civil and criminal, whether pending in court or not, under such ordinances, same shall not be affected by this ordinance but may be prosecuted until final disposition by the courts . Section 9. The City Secretary of the City of Southlake is hereby directed to publish the proposed ordinance or its caption and penalty together with a notice setting out the time and place for a public hearing thereon at least ten ( 10) days before the second reading of this ordinance, and if this ordinance provides for the imposition of any penalty, fine or forfeiture for any violation of any of its provisions, then the City Secretary shall additionally publish this ordinance in the official City newspaper one time within ten ( 10) days after passage of this ordinance, as required by Section 3 . 13 of the Charter of the City of Southlake. Section 10. This ordinance shall be in full force and effect ,. form and after its passage and publication as required by law, and it is so ordained. PASSED AND APPROVED on the 1st reading the day of 1991. MAYOR ATTEST: CITY SECRETARY PASSED AND APPROVED on the 2nd reading the day of 1991. MAYOR ATTEST: CITY SECRETARY -4�3R 9 APPROVED AS TO FORM AND LEGALITY: CITY ATTORNEY DATE: ADOPTED: EFFECTIVE: City of Southlake,Texas M E M O R A N D U M August 12, 1991 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: ZA 91-45 Plat Showing ------------------------------------------------------------------------------ REQUESTED ACTION: Plat Showing for Lot 3, J.G. Allen No. 18 Addition, 3.18 acres LOCATION: Approximately 1000 ft. West of Davis Blvd. (F.M. 1938) on the south side of West Southlake Blvd. (F.M. 1709) OWNER/APPLICANT: Southlake Church of Christ CURRENT ZONING: "CS", Community Service LAND USE CATEGORY: Public and Semi-public NO. NOTICES SENT: 7 RESPONSES: None P & Z ACTION: August 8, 1991; Approved (6-1) subject to the July 26, 1991 Plat Review Summary with items #1-#7 and omitting (W #8, approving building line adjustment on the plat as submitted. Commissioner Dowdy was opposed to approving the plat as submitted; he felt that the applicant should file a variance request with the Board of Adjustment. STAFF COMMENTS: No revised plats were received from the applicant. KPG 1c, CITY OF SOUTHLARE 03/15/91 FINAL PLAT/PLAT SHOWING/AMENDED PLAT APPLICATION TITLE OF PLAT: Lot 1 J. G. Allen No. 18 Addition SUBMITTAL DEADLINE: July 15, 1991 TOTAL LOTS: One TOTAL ACRES: 3.18 1R ql- q5 APPLICANT OWNER (if different) NAME: Southlake Church of Christ Sarre c/o on GaTble ADDRESS: 401 South Main Street Grapevine, TX 76051 PHONE: (817) 488-2818 I hereby certify that this plat is in conformance with the requirements of Subdivision Ordinance No. 483 and No. 217, Drainage Ordinance No. 482, and the Zoning Ordinance No. 480, amendments, and other ordinances, maps and codes of the City of Southlake that pertain to this submittal. I further understand that it is necessary to be present at the ap licable Planning and Zoning Commission and City Council meetings to represent the cl sed request and address any unresolved issues. Signed: Date: n,t,rw,r*,r,r,r*,rw.* **,r,r**,►*.***,►*.***w,r***,►*,►*+t*,t*,r,r*w**w*w*w**,r *,r*** ,t*www*tr•tr*,r,r**,r:*s#*:*.: For City Use Only: I hereby acknowledge recgipt of the final lat application and the application fee in the amount of $ on this the Zl� day of- =Zi , -19 Signed: Title: Zo7;rn9 AdIni n is bra for r,►**,t,e*+r*w*,r*«*****,r,r ***,�*,rxw,rrr.*+r**+r**ww*,r«,rrtwrt+e�*****,t*,t**.*,r*te,ttt,r,t,t*,t,t**ttx*,r***wt,r** The following checklist is a partial summary of platting requirements required by the City of Southlake. The applicant should further refer to Subdivision Ordinance No. 483 No. 217, Drainage Ordinance No. 482 and the Zoning Ordinance No. 480, amendments, and other ordinances, maps and codes available at the City Hall that may pertain to this plat submittal. Shown Not GENERAL INFORMATION On Plan Applic. _ Permissible scale: 1"= 50' , 1"= 100' (Prefer 1"=100' ) Sheet size shall be 24" X 36" North arrow, graphic & written scale in close proximity _ Vicinity Map Appropriate title, i.e. "Final Plat", "Plat Showing", "Amended Plat" �( Title includes Subdivision name, City, County, State and Survey �^"'� and Abstract Title includes total gross acreage, number of lots and date of preparation XName & address of record owner & subdivider (if different) Name, address and phone of Surveyor Standard approval block provided Proper format for owner's dedication and notary (Appendix) - x Proper surveying certification stdtemdnt '(Appendix) Courthouse filing record note provided ?c-Z Final Plat Page 2 of 3 Shown Not ADJACENT PROPERTY (wither n 200 rj On Plan Applic. X_ Unplatted property: Name of record owner and corresponding deed record volume and page for all adjacent unplatted tracts within 200 feet, to include owners across any adjacent R.O.W. Platted property: Show as dashed the lot lines, lot & block numbers, street names, subdivision name & plat record vol. & page Locate City Limit or E.T.J. Lines Y All survey lines shown and labeled Existing zoning labeled on this tract and adjacent property V_ Existing easements adjacent to this property (Type & Size) Previously approved concept plans or preliminary plats Adjacent street intersections shown with street names GENERAL SITE INFORMATION t Legal description of the land to include: Current owners deed reference, name of survey, abstract, county, state, POB tied to survey corner, previously filed subdivision corner or USGS monument, total acreage _ Property corners labeled as to pins/rods, found or set with sizes Subdivision boundary in heavy lines, with distances and bearings shown thereon that match legal description _ Existing R.O.W. shown, labeled and dimensioned, i.e. public streets, highways, alleysy private street/drives, railroads, etc. All property corners dimensioned to centerline of adjacent streets All existing easements shown (Type & Size) Existing structures shown (Note whether to remain or not) — (Plat Revisions) PROPOSED INFORMATION Utility easements: Where adjacent property is unplatted or platted showing a 5' U.E. , provide a 5' U.E. along the property line; if adjacent property is platted and shows no easement, provide a 10' U.E. along the interior of the property line 10' U.E. along S.H. 114, F.M. 1938, F.M. 1709 Street alignment in accordance with ordinance requirements _ Curvilinear street requirements met (No. 483-5.03A) Street R.O.W. demensioned and centerline dimensioned with bearings x All curve data labeled -(delta, radius, length, tangent) Sufficient street stubs into adjacent property (No. 483-5.03-K-1) _ Street names provided not similar to any existing street names R.O.W. dedication in accordance with the thoroughfare plan shown and dimensioned _ Lots and blocks labeled with numbers in consecutive order Square feet of each lot shown (Chart format O.K. ) Drainage and utility easements labeled and dimensioned Front building setback lines labeled or noted 50' setback line shown on S.H. 114, F.M. 1709, F.M. 1938 Qt-3 Final Plat Page 3 of 3 Shown Not -- . On Plan Applic. _X Lots to be dedicated for public use, labeled as such i.e. school, parks, flood plains, open spaces, etc., showing acreage and general perimeter dimensions (No. 483-Article VII) _ Parcels reserved for private use shown as described above Calculated dimensions for all lots, street R.O.W. and centerline easements, etc. _ X Flood plain'-limit shown. Floodway shown and labeled with dimensional ties --may- Avigation easement shown if applicable (Appendix) Minimum finish floor elevations (No. 483-3.03-D-30) Note also provided (Appendix) Deed Restriction Statement (No. 483-3.05-C) (Amended Plat Only) Flowage easement note (Appendix 5) Sight triangle note (No. 483-8.02) Driveway access limitation note (No. 483-5.01-H) Any easements to be abandoned (No. 483-3.07-C) Minimum lot width of 125' on certain lots (No. 483-A-8.01-E and F) 30,000 sq. ft. min. lot area on certain lots (No. 48371L-8.01-G). Not Included Included OTHER REQUIRED SUBMITTALS Complete and corrected water and sewer layout Complete and corrected Prelimenary drainage study by Professional Civil Engineer provided with contours in conformance with criteria in Ordinances No. 483 (3.037D-35) and No. 482 _ Perc tests for each lot not served by City sewer Certificate of taxes paid from City Tax Collector Certificate of taxes paid from County Tax Collector Certificate of taxes paid from School Tax Collector )( Any proposed or existing deed covenants/restrictions _ Any proposed Homeowners Agreements and/or documents Developers Agreement (Prior to Construction) First submittals for review by the Planning and Zoning Commission shall include: Blueprints - folded 6" x 9" Reduction of plan at 8.5" x 11" Copies of all written documents Second submittals for review by the Planning and Zoning Commission shall include: - Blueprints .-. folded 6" x 9" Reduction of plan at 8.5" x 11" Copies of all written documents Folder: ORD File: APP.FIN YC 2a 3� rtG 3su l" Sc s _SURlVEY ABSTj N4 Sq y, e 2- 01 , _ SAZA , ' 7c ` 7 7e 7A sA 60 uze -! u •M • I 19 Ac i 2 .i IAC _.--2 I Ic TOAL •� I I!k ;334ik 1 92Ac ,. I- •0 Ae ---AG I I 6 i e i B I i 4� 88 L —r I I Clt'� �; i A sli -e: Mc i J. ,• I JOHNSON 2 2 1/ 1GI , IE c C C1C C C IC C C C C i S6 7 117 r 2 3 ! 10 131 3Z ns AC pit 4LAA I 'r J I t a 20Ac .3C:t is ac Ielei -3- 0•c I6Ac 1 12 s•e iE i 2E 2w ,��T• �� I — Z� SURVEY ABS :,Na 500 — 1 1 Gl I I 20 k. C14 S ` WI zA i's61 : S Y A ST. 116 SA2 s 1 ,+ I cs c G FR'zc j J WEST v x SAI I _P I 'I 1C 28 '13 colt 6 2t I i i SCI - 12.2Ac .cS Ac SAe ' 2� AA 1 '4M1 1 I I • • Q•N• LAj�I I___-'_lS.:�l�... 4M� ,•Jjl Ac. I IS•k 'Y, 1:2A- I I 4K L 14L I —� . ~�I 4 - - 2A2 .1=Arr J. 7 T► I 37Ae•2k 2At LMc t•AC - - 1 SURVEY ST N21502 7•� ' ' , 61 6AI Ge 6W 6 GE2 K2 _�� •B •C �•7 i_ 6 •A16 , 'I.!A _ K I I � 1 !63 AC •• , 6C• 6C2 60A . 4l 94 he se SAC 7AAC•IIAe I� k �l eSk 19 7 k. i6Ac- I I I i 6C 692 2A3 •; I I 6c3 7sck 3• zk� , -sou• � Is: ele 1s Is1u feu I � �7 3k s r 1 6 t:. 6.14 SF 12 t 1 1 e, . �SE ire 13j M2 --- I 6lZA •A 3 ' ' SA r -- su•o Sr a ! KELLER ary L/M? I L I w;•Sr Sc 1 I1r Ae. CARP-' -T ? ' �---- LAY '03 T Ac I I I SEi lL sets, SURVELL BO Ac �ABST.NO 346 -� • I rlE � 44 k , ( BIG'{ MAPTRACT LOCATION ----= -u-1cm.smms—.mJ!>Z IOIl.mta SURVEY ABS7.N2640 ._• _ IoI f A \NTlOf- 11ATtcus:Smr4zA1061 I121M mO o •` r • 4• • u l(L®�l7lT ®y�• MTI06•ItIOIw1A106 8� �� � VVV NI31cm '-�• 3t ••I?106 a amms1cm '-106 33 1 E 1/2 34 2 � TR.2F2 46 Ac Miller, 35 Rheta Mae Miller, � White, Nelson & TR.2F Herbert Rheta Mae 2.87 Ac TR.2F1 1.88 Ac AG �p1 TR.2C14 TR.2C15 f 1.78 Ac AG i.72 Ac 5A 36 SF1 TR.2A! Hettinger, 10 L.L 4AL Jimmie 0 1 SF1 Ni/2 - - 9- - - a Peters, Si/2 TR Alan H TR.5C3 TR.5C2 T 5C 1 Ac 1 .63 A 1 .69 Ac 2 4 SF1 CC Y 8 PA W w L) NER cc cc c �5 Q Wiesman, m ~ 3v 3 d E I 31 3 Q O 3 SF1 [� P 0 . 7 Wiesman, E I Horton, 3—OOJ0 AG J Doyle 4 6B TR.5A2 2 15.41 Ac SF1 1 6A TR.5Ci 9.56 AC L TR.5B .65 Ac 1� 1A City of Southlake,Texas PLAT REVIEW SUMMARY CASE NO: ZA 91-45 REVIEW NO: ONE DATE OF REVIEW: 07/26/91 PROJECT NAME: Plat Showing - Lot 3, J.G. Allen No. 18 Addition OWNER/APPLICANT: ENG/SURVEYOR: Southlake Church of Christ Area Surveying, Inc. c/o Mr. Ron Gamble 102 Trammel St. 401 S. Main Street Fort Worth, Texas 76140 Grapevine, Texas 76051 Phone• (817) 293-5684 Phone: (817) 488-2818 Fax: Fax: CITY STAFF HAS REVIEWED THE ABOVE REFERENCED PROJECT RECEIVED BY THE CITY ON 07/15/91 AND WE OFFER THE FOLLOWING STIPULATIONS. THESE STIPULATIONS ARE HEREBY MADE CONDITIONS OF PLAT APPROVAL UNLESS SPECIFICALLY AMENDED BY THE CITY COUNCIL. IF YOU HAVE ANY QUESTIONS OR NEED FURTHER CLARIFICATION, PLEASE CONTACT GREG LAST AT (817 ) 481-5581, EXT. 744 . 1. Please change the lot number to "Lot 3" in the owner's dedication, on the lot, and in the title block. 2 . Add the following wording after its duly authorized agent, " in the first paragraph of the legal preamble: "according to the deed recorded in V. , P. , DRTCT. " 3 . Label the point of beginning. 4 . Label the three owners and deed records across F.M. 1709 which are within 200 feet of this tract. 5. Label the lot area on the lot. 6 . Provide bearings on all interior lot lines shown as future R.O.W. Also show interior dimensions on east and west lines. 7 . Change the wording in the future R.O.W. to read as follows : "Reserved for future R.O.W. acquisition by SDHPT. " 8 . The 50 ' building line should be shown without the 1 ' offset. * Original signatures will be required on each of the blackline mylars prior to filing the plat. * The applicant should be aware that any revisions made prior to City Council must be received at the City by August 12, 1991 . All revised submittals should be folded and include an 8 .5" x 11" reduction. * Denotes Informational Comment (4W, cc: AREA Surveying Southlake Church of Christ g�-1 // r MAP - - - Y 1T p9 N1�8W A ��p. F M .. THL A K E B o E SO r E z3R0 w. I "�6, N. 780 58'coOEYE0 FOR T lo. 3 TO BE 7,I.e4 IO Ut LI .ESM I I 14 I I.O SO' BL�N E EXIST. 0 J BLDG. I I I� I� I I I P II W = I o � I,. LOT 3 � o h W W v QD � m IQ hl to In 3 tu 1 W J Q o I� WI I ti z J � J J ~ O W M N J I O Q � � J O Ih �I I I � i Q I I I I U m Flo — -WEST —232.80— — — � I o E / W/£SINAN Er UX GLENDA F. VOL. 4//0, PG. 13 ,' ORDINANCE NO. 541 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, APPROVING REVISED BUDGET FIGURES FOR FISCAL YEAR 1990-91; APPROVING AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1991, AND TERMINATING SEPTEMBER 30, 1992, AND MAKING APPROPRIATIONS FOR EACH DEPARTMENT, PROJECT AND ACCOUNT; REPEALING CONFLICTING ORDINANCES; PROVIDING A SAVINGS AND SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Manager has prepared a revision of certain figures in the 1990-91 budget and submitted same to the City Council; and, WHEREAS, the City Manager of the City of Southlake, Texas (hereinafter referred to as the "City") has caused to be filed with the City Secretary a budget to cover all proposed expenditures of the government of the City for the fiscal year beginning October 1, 1991, and ending September 30, 1992, (hereinafter referred to as the "Budget") ; and WHEREAS, the Budget, a copy of which is attached hereto as Exhibit "A" and incorporated herein for all purposes, shows as definitely as possible each of the various projects for which appropriations are set up in the Budget, and the estimated amount of money carried in the Budget for each of such projects; and WHEREAS, the Budget has been filed with the City Secretary for at least thirty (30) days and available for inspection by any taxpayer; and WHEREAS, public notice of public hearings on the proposed annual budget, stating the dates, times, places and subject matter of said public hearings, was given as required by the Charter of the City of Southlake and the laws of the State of Texas; and WHEREAS, such public hearings were held on August 20, 1991 and September 3, 1991, prior approval of such dates being hereby ratified and confirmed by the City Council, and all those wishing to speak on the Budget were heard; and WHEREAS, the City Council has studied the Budget and listened to the comments of the taxpayers at the public hearings held therefor and has determined that the Budget attached hereto is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That all of the above premises are found to be true (6w and correct and are incorporated into the body of this Ordinance as if copied in their entirety. Section 2. That the revised figures, prepared and submitted by the City Manager for the 1990-91 budget, be, and the same are hereby, in all things, approved and appropriated, and any necessary transfers between accounts and departments are hereby authorized, approved, and appropriated. Section 3. That the Budget attached hereto as Exhibit "A" and incorporated herein for all purposes is adopted for the Fiscal Year beginning October 1, 1991, and ending September 30, 1992; and there is hereby appropriated from the funds indicated such projects, operations, activities, purchases and other expenditures as proposed in the Budget. Section 4. That the City Manager shall file or cause to be filed a true and correct copy of the approved Budget, along with this Ordinance, with the City Secretary and in the office of the County Clerks of Denton and Tarrant County, Texas, as required by State law. Section 5. That any and all ordinances, resolutions, rules, regulations, policies or provisions In conflict with the provisions of this Ordinance are hereby repealed and rescinded to the extent of conflict herewith. Section 6. If any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any person or circumstances is held invalid or unconstitutional by a Court of competent •jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. 4 Section 7. That the necessity of adopting and approving a proposed budget for the next fiscal year as required by the laws of the State of Texas requires that this Ordinance shall take effect immediately from and after its passage, and it is accordingly so ordained. PASSED AND APPROVED on first reading this day of 19 Gary Fickes, Mayor Sandra L. LeGrand, City Secretary PASSED AND APPROVED on second reading this day of 19 Gary Fickes, Mayor Sandra L. LeGrand, City Secretary Ordinance 541 -2- Fv-a APPROVED AS TO FORM: City Attorney Date: Adopted: Effective: r' Ordinance No. 541 -3- 8� - 3 ORDINANCE NO. 542 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, FIXING AND LEVYING MUNICIPAL AD VALOREM TAXES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1991 AND ENDING SEPTEMBER 30, 1992, AND FOR EACH YEAR THEREAFTER UNTIL OTHERWISE PROVIDED, AT THE RATE OF $0.4550 PER ONE HUNDRED DOLLARS ($100.00) ASSESSED VALUE ON ALL TAXABLE PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF SOUTHLAKE, TEXAS, AS OF JANUARY 1, 1991, TO PROVIDE REVENUES FOR THE PAYMENT OF CURRENT EXPENSES AND TO PROVIDE AN INTEREST AND SINKING FUND ON ALL OUTSTANDING DEBTS OF THE CITY; DIRECTING THE ASSESSMENT THEREOF; PROVIDING FOR DUE AND DELINQUENT DATES TOGETHER WITH PENALTIES AND INTEREST THEREON; PROVIDING FOR PLACE OF PAYMENT; PROVIDING FOR APPROVAL OF THE TAX ROLLS PRESENTED TO THE CITY COUNCIL; PROVIDING FOR THE REPEAL OF INCONSISTENT ORDINANCES; PROVIDING FOR A SEVERABILITY CLAUSE; AND DECLARING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Southlake, Texas (hereinafter referred to as the "City") hereby finds that the tax for the fiscal year beginning October 1, 1991, and ending September 30, 1992, hereinafter levied for current expenses of the City and the general improvements of the City and its property must be levied to provide the revenue requirements of the budget for the ensuing year; and WHEREAS, the City Council has approved, by a separate ordinance adopted on the 3rd day of September, 1991, the budget for the fiscal year beginning October 1, 1991, and ending September 30, 1992; and WHEREAS, all statutory and constitutional requirements concerning the levying and assessing of ad valorem taxes have been complied with. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. That all of the above premises are found to be true and correct and are incorporated into the body of this Ordinance as if copied in their entirety. Section 2. That there is hereby levied and ordered to be assessed and collected for the fiscal year beginning October 1, 1991, and ending September 30, 1992, and for each fiscal year thereafter until it be otherwise provided by and ordained on all taxable property, real, personal and mixed, situated within the corporate limits of the City of Southlake, Texas, and not exempt from taxation by the Constitution of the State and valid State laws, an ad valorem tax rate of $0.4550 for the general operations of the City on each One Hundred Dollars ($100.00) assessed value of taxable property, and shall be apportioned and distributed as follows: a. For the purpose of defraying the current expenses of the municipal government of the City, a tax of $0.31985 on each One Hundred Dollars ($100.00) assessed value of all taxable property. b. For the purpose of creating a sinking fund to pay the interest and principal on all outstanding debt of the City, not otherwise provided for, a tax of $0.13515 on each One Hundred Dollars ($100.00) assessed value of all taxable property, within the City which shall be applied to the payment of such interest and maturities of all outstanding debt. Section 3. That all ad valorem taxes shall become due and payable on December 31, 1991, and all ad valorem taxes for the year shall become delinquent after January 31, 1992. There shall be no discount for payment of taxes prior to said January 31, 1992. A delinquent tax shall incur all penalty and interest authorized by State law Section 33.01 of the Property Tax Code, to-wit: a penalty of six percent (6%) of the amount of the tax for the first calendar month it is delinquent plus one percent (1%) for each additional month or portion of a month the tax remains unpaid prior to July 1st. of the year in which it becomes delinquent. Provided, however, a tax delinquent by July 1st. incurs a total penalty of twelve percent (12%) of the amount of the delinquent tax without regard to the number of months the tax has been delinquent. A delinquent tax shall also accrue interest at a rate of one percent (1%) for each month or portion of a month the tax remains unpaid. Taxes that remain delinquent on July 1, 1992, incur an additional penalty of fifteen percent (15%) of the amount of taxes, '.penalty and interest due; such additional penalty is to defray costs of collection due to contract with the City's attorney pursuant to Section 6.30 of the Property Tax Code. Section 4. Taxes are payable at the office of Tarrant County Tax Collector. The City shall have available all rights and remedies provided by law for the enforcement of the collection of taxes levied under this Ordinance. Section 5. That the tax rolls, as presented to the City Council, together with any supplement thereto, be, and the same are hereby approved. Section 6. That any and all ordinances, resolutions, rules, regulations, policies or provisions inconsistent or in conflict with the provisions of this Ordinance are hereby expressly repealed and rescinded to the extent of the inconsistency or conflict. Section 7. if any section, article, paragraph, sentence, clause, phrase or word in this Ordinance, or application thereto any person or circumstances is held invalid or unconstitutional by a Court of competent jurisdiction, such holding shall not affect the validity of the remaining portions of this Ordinance; and the City Council hereby declares it would have passed such remaining portions of this Ordinance despite such invalidity, which remaining portions shall remain in full force and effect. Ordinance No. 542 -2- 8'c-a Section 8. That the necessity of fixing and levying municipal ad valorem taxes of the City for the next fiscal year as required by the laws of the State of Texas, requires that this Ordinance shall take effect immediately from and after its passage, and it is accordingly so ordained. PASSED AND APPROVED on first reading this day of 19 ATTEST: Gary Fickes, Mayor Sandra L. LeGrand, City Secretary PASSED AND APPROVED on second reading this day of 19 ATTEST: Gary Fickes, Mayor Sandra L. LeGrand, City Secretary APPROVED AS TO FORM: City Attorney Date: Adopted: Effective: Ordinance No. 542 -3- City of Southlake,Texas CITY MANAGER M E M 0 R A N D U M August 15, 1991 (G TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, P.E. , Director of Public Works SUBJECT: Jogging Trail Extension from 3/4 Mile to 1 Mile -------------------------------------------------------- In June 1991, the Council and developer of the Oak Hills subdivision, after much discussion about the cost of the 3/4 mile jogging trail, agreed to construct a 3/4 mile jogging trail in addition to the tennis court improvements. The total cost of the 3/4 mile jogging trail ($20, 125) and the tennis court improvements ($4,500) was $25, 125. This was $4,625 more than the $20,500 park fee requirement for Phase I of the Oak Hills subdivision. The Council, in June, requested not to build the trail at that time because they were in the process of purchasing the Catholic Church's property to the south and may want to lengthen the trail to one mile. The City has purchased the Church' s property and a decision needs to be made about lengthening the trail from 3/4 mile to 1 mile. The developer has verbally agreed that if the trail is lengthened to a mile, he will pay the initial construction cost provided the cost above his Phase I park fee requirement of $20,500 will be credited toward his park fee requirement in Phase II . The cost breakdown for Park Fees versus required improvements for Oak Hills Estates for Phases I and II would be as follows: $ 27,500 1 mile jogging trail 4,500 Tennis court rehab. (completed) $ 32,000 Total Cost of Park Improvements, Phase I $ 37,500 Total required Park Fees, Phase I ($20,500) and Phase II ($17 ,000) Oak Hills Estates $ 37 ,500 Total Park Fees 32,000 Total Park Improvement Cost, Phase I $ 5,500 Park Fee Required, Phase II It is requested that the Council decide the following: 1 . Should the 3/4 mile jogging trail be increased to a one mile jogging trail by traversing through the newly acquired property? City of Southlake,Texas Curtis E. Hawk August 16, 1991 ' ,. Page 2 2 . Should the developer be credited for all cost over the required park fee for Phase I of $11,500 ($32,000-$20,500) . Please place this item on the Council 's next agenda for their consideration. If you have any questions, please contact me. �Ari OD U- MHB/lc /OA-z City of Southlake,Texas CITY MANAGER M E M O R A N D U M August 16, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, P.E. , Public Works Director SUBJECT: Sign Ordinance ------------------------------------------------------------- Attached is the revised Sign Ordinance submitted to the Council for discussion. The ordinance is being submitted at this time for the Council's review and consideration at the September 3, 1991 meeting. Staff has rewritten the Sign Ordinance using a simpler format which is easier to read and comprehend. It contains most of the information in the previous ordinance with some changes made to the allowable area for certain signs. At the next meeting the Council will be given a detailed breakdown of the major changes . Please place this item on the Council 's next agenda for their consideration. If you have any questions, please contact me. MHB/lc attachment: revised Sign Ordinance err. SIGN ORDINANCE TABLE OF CONTENTS ARTICLE I - IN GENERAL SEC. 1 Definitions A. General . . . . . . . . . . . . . . . . . . . . 1 B. Type of Signs . . . . . . . . . . . . . . . . . 2 ARTICLE II - ADMINISTRATIVE SEC. 2 Sign Permit Required . . . . . . . . . . . . . . . . 5 SEC. 3 Application for Sign Permit . . . . . . . . . . . . 5 SEC. 4 Fees . . . . 5 SEC. 5 Conditional Sign Permit 6 SEC. 6 Permit Revocable . . . . . . . . . . . . . . . . . . 6 SEC. 7 Inspection . . . . . . . . . . . . . . . . . . . . . 6 SEC. 8 Permit Length . . . . . . . . . . . . . . . . . . . 7 SEC. 9 Investigation Fees : Work Without a Permit . . . . . 7 SEC. 10 Removal of Signs A. Obsolete Signs . . . . . . . . . . . . . . . . 7 B. Unsafe Signs . . . . 7 C. Signs on Utility Poles 8 4w D. Signs in Right-of-Ways . . . . . . . . . . 8 ARTICLE III - APPEALS AND VARIANCES SEC. 11 Appeals . . . . . . . . . . . . . . . . . . . . . . 8 SEC. 12 Variances . . . . . . . . . . . . . . . . . . . . 8 SEC. 13 Jurisdiction . . . . . . . . . . . . . . . . . . . . 9 ARTICLE IX - GENERAL SIGN PROVISIONS SEC. 14 Wind Pressure and Dead Load Requirements . . . . . . 9 SEC. 15 Maintenance of Signs . . . . . . . . . . . . . . . . 9 SEC. 16 Signs Exempt From Permit . . . . . . . . . . . . . . 10 A. Weekend Directional Signs . . . . . . . . . . . 10 B. Political Signs . . . . . . . . . . . . . . . . 10 C. Construction/Development . . . . . . . . . . . 10 D. Real Estate Signs . . . . . . . . . . . . 10 E. Season Decorations and Displays . . . . . . . . 11 F. Window Signs . . . . . . . . . . . . . . . . . 11 SEC. 17 Pole Sign Regulations . . . . . . . . . . . . . . . 11 SEC. 18 Computation of Sign Size . . . . . . . . . . . . . . 11 SEC. 19 Permanent Signs Requiring Permit A. Attached Sign . . . . . . . . . . . . . . . . . 11 B. Directory Sign . . . . . . . . . . . . . . . . 12 C. General Business Sign . . . . . . . . . . . . . 12 D. Identification Sign . . . . . . . . . . . . . . 13 E. Institutional Sign . . . . . . . . . . . . . . 13 F. Mobile Home Park . . . . . . . . . . . . . . . 13 G. Monument Sign . . . . . . . . . . . . . . . . 13 H. Multi-Purpose Sign . . . . . . . . . . . . . . 13 I . Reader Board Sign . . . . . . . . . . . . . . . 14 J. Subdivision . . . . . . . . . . . . . . . . . . 14 SEC. 20 Temporary Signs Requiring Permit A. Banners, Flags, Pennants, & Streamers . . . . 15 B. Model Home Sign . . . . . . . . . . . . . . . . 15 C. Special Purpose Signs . . . . . . . . . . . . . 15 SEC. 21 Prohibited Signs A. Obscene Signs . . . . . . . . . . . . . . . 15 B. Obstructing Doors, Windows, or Fire Escapes . . 15 C. Obstructing Vision . . . . . . . . . . . . . . 16 D. Interference With Traffic . . . . . . . . . . . 16 E. Signs Attached to or Suspended From Buildings, Poles, Sidewalks, etc. . . . . . . . 16 F. Painting, Marking, etc. , Streets, Sidewalks, Utility Poles, etc. . . . . . . . . 16 G. Attaching Advertising Matter to Fences, Utility Poles, Street Signs, etc. . . . . . . . 16 H. Vehicular or Portable Signs . . . . . . . . . . 17 I . Certain Illuminated Signs Prohibited . . . . . 17 J. Signs Projecting On/Over Public Property . . . 17 K. Roof Signs Prohibited . . . . . . . . . . . . . 17 L. Balloons, Flags and Other Floating Devices Prohibited . . . . . . . . . . . . . . 18 M. Non-Defined Signs . . . . . . . . . . . . . . . 18 SEC. 22 Nonconforming Existing Signs . . . . . . . . . . . . 18 ARTICLE I - IN GENERAL SEC. 1 DEFINITIONS A. GENERAL ACTIVITY means any person, business , organization or other entity. ALTER means to change the size, shape or outline, intent, or type of sign. BUILDING means a structure which has a roof supported by walls for the shelter, support, or enclosure of persons, animals, or chattel . EFFECTIVE AREA for detached signs, means the area enclosed by the minimum imaginary rectangle of verticle and horizontal lines which fully contains all extremities of the sign, exclusive of its supports . This rectangle is to be calculated from an orthographic projection of the sign viewed horizontally. A viewpoint for this projection is to be taken which gives the largest rectangle of that kind, as the viewpoint is rotated horizontally around the sign. If elements of the sign are movable or flexible, as a flag or string of lights, the measurement shall be taken when the elements are fully extended and parallel to the plane of view. The effective area for attached signs shall mean the sum of the areas of the minimum imaginary rectangles enclosing each work attached to any particular facade. This definition shall also apply to signs which are composed solely of words which identify a premise and which are attached to freestanding walls . ERECT shall mean to build, construct, attach, hang, place, suspend or affix, and shall also include the painting of signs on the exterior surface of a building or structure. FACADE shall mean any separate face of a building, including parapet walls and omitted wall lines, or any part of a building which encloses or covers usable space. Where separate faces are oriented in the same direction, or in the directions within 45 degrees of one another, they are to be considered as part of a single facade. HEIGHT as applied to a sign, shall be measured as the verticle distance between the highest part of the sign or its supporting structure, whichever is higher, and a level plane going through the nearest point of the vehicular traffic surface of the adjacent improved public right-of-way, other than an alley. LOGO is any design or insignia of an organization, individual , company, or product which is commonly used in advertising to identify that organization, individual, company or product. -1- LUMINANCE means the brightness of a sign or a portion thereof expressed in terms of footlamberts . For the purposes of this Ordinance, luminance shall be determined by the use of an exposure meter calibrated to standards established by the National Bureau of Standards and equipped with a footlambert scale. OBSOLETE means any sign which no longer serves a bonafide use or purpose. SETBACK is the distance from the closest portion, whether the support or edge of the sign, to the right-of-way. SIGHT TRIANGLE shall be the triangle created by connecting a point which is ten ( 10) feet along the rught-of-way at the intersection and a point extending away from the intersection a distance of forty (40) feet. This line shall extend by projection to the back of curb on improved streets or the edge of pavement on unimproved streets along both streets impacted. The sight triangle herein referenced shall include all area between the above defined lines and the street pavement. SIGN shall mean and include every sign, name, number, identification, description, and announcement, declaration, demonstration, device, display, flag, banner, pennent, illustration, beacon, light or insignia, and structure supporting any of the same, affixed directly or indirectly to or upon any building or outdoor structure, or erected or maintained upon a piece of land, which directs attention to any object, project, service, place activity, person, institution, organization or business . B. TYPE OF SIGNS SIGN, ATTACHED means any sign attached to, applied on, or supported by any part of a building (including canopy facia, walls and awnings) which encloses or covers usable space. SIGN, BANNER a temporary flag or a cloth or canvas material attached to a building to advertise temporarily. SIGN, CONSTRUCTION any temporary sign identifying the property owner, architect, contractor, engineer, landscape architect, decorator or mortgagee engaged in the construction or improvement of the premises on which the sign is located. SIGN, DIRECTORY a sign listing the occupants within shopping centers , industrial sites, retail districts, office districts, and commercial sites . SIGN, FREESTANDING any sign connected to the ground by legs, poles, or other supports and which is not an attached, portable, monument, or vehicular sign. -2- SIGN, GENERAL BUSINESS any sign which is used to identify a business, profession, service, product or activity conducted, sold or offered on the premises where such sign is located. SIGN, GROUND any temporary sign erected on verticle framework not larger than six ( 6) square feet in area used primarily for real estate sales and directional signs . SIGN, IDENTIFICATION any sign which is used to identify the name of shopping centers, industrial, commercial, retail and office centers . SIGN, ILLUMINATED any sign which has characters, letters, figures, designs or outline illuminated by electric lights, luminous tubes or other means . SIGN, INSTITUTIONAL any sign used to identify schools, churches, hospitals and similar public or quasipublic institutions . SIGN, MONUMENT any sign which is connected to the ground and which has no clear space between the bottom of the sign and the surface of the ground. SIGN, MULTI-PURPOSE a permanent freestanding structure containing a directory and an identification sign. SIGN, OFF-PREMISE any sign which is not an on-premise sign, and further means a sign displaying advertising copy that pertains to a business, person, organization, activity, event, place, service, or product not principally located or primarily manufactured or sold on the premises on which the sign is located. SIGN, ON-PREMISE any sign the content of which relates to the site on which it is located, referring exclusively to the name, location, products, persons, accommodations, services, or activities of or on those sites, or the sale, lease, or construction of those sites . SIGN, POLITICAL is a type of non-premises sign which refers only to the candidates or issues involved in a political election. SIGN, PORTABLE any sign which is not attached or affixed to the ground, a building or other fixed structure or object. Portable signs include those signs installed on wheels , trailers, skids and similar mobile structures . SIGN, REAL ESTATE any temporary sign pertaining to the sale or rental of property, and advertising property only for use for which it is legally zoned. SIGN, READERBOARD- (electronic) a sign that utilizes alternating electronic data control components showing time, temperature, and miscellaneous advertising and/or information. -3- AI-/. SIGN, READERBOARD- (manual) a sign comprised of non-permanent letters which allows a change of sign copy by adding or removing letters . SIGN, SPECIAL PURPOSE is a temporary sign that is either on-premise or off-premise that provides identification or information pertaining to a special event or occurrence, but under no circumstance shall be associated with real estate advertising. SIGN, SUBDIVISION (a) Development Sign: An on-premise sign providing identification or information pertaining to a residential or commercial development. (b) Directory Sign: An on-premise sign identifying the builders in the subdivision. (c) Entry Sign: any permanent sign identifying a residential subdivision and located on premise. (d) Wall Plaque: is a permanently affixed sign attached to the entryway of perimeter wall of a subdivision to identify the subdivision by a name or logo. (e) Off-Premise Sign: A sign providing direction to or information about a residential or commercial subdivision. This type sign shall be limited to identification of the subdivision only. SIGN, TEMPORARY any sign, banner, pennant, valance of advertising display constructed of cloth, canvas, light fabric, cardboard, wallboard or other like materials, with or without frames, and any type sign not permanently attached to the ground, wall or building, intended to be displayed for a short period of time only. SIGN, TEMPORARY REALTOR OPEN HOUSE DIRECTIONAL SIGNS a sign used for directing realtors and potential home buyers to homes for sale within the city. SIGN, TEMPORARY WEEKEND DIRECTIONAL any sign temporarily used in directing traffic to a residential section of the city. Company or builder logos may be used on directional signs . SIGN, WALL any sign attached to or painted on a wall and having the sign face parallel to and not more than twelve ( 12 ) inches from the wall surface. A sign attached to or painted upon an awning and visible to the exterior shall be considered a wall sign. SIGN, WINDOW any sign, banner, poster, or display located on the internal and/or external surface of the window of any establishment which advertises services, products or sales available within said establishment or which announces the opening of said establishment. -4- ARTICLE II - ADMINISTRATION SEC. 2 SIGN PERMIT REQUIRED No person shall erect any sign nor shall any person allow the erection or display of any sign upon property owned or controlled by him without first obtaining a permit to do so from the City of Southlake, except as hereinafter provided. SEC. 3 APPLICATION FOR SIGN PERMIT Application for a permit shall be made as required by this ordinance and the following information shall be submitted as separate documents : (a) Application form shall be completed (b) Site plan that illustrates : Location of the building, structure, or tract to which or upon which the sign is to be attached or erected. Position of the sign in relation to right-of-ways, easements, buildings, structures, existing signs, etc . (c) Sign drawing that illustrates height, length, width, and all other dimensions associated with the sign. (d) Letter from the owner of the property stating that the applicant has permission to erect such sign. SEC. 4 FEES Permanent Sign - every application for a permanent sign shall be accompanied by a non-refundable fee for the processing and issuance of the permit as follows : $ 50 . 00 - signs fifty (50) sq. ft. or less $100 . 00 - signs fifty-one (51) to one hundred ( 100) sq. ft. $150 . 00 - signs more than one hundred ( 100) sq. ft. Temporary Sign - every application for a temporary sign shall be accompanied by a non-refundable fee of $25 . 00 for the processing and issuance of the permit. Illuminated Sign - every application for an illuminated sign shall be accompanied by an electrical permit fee of $35 . 00 for the processing and issuance of the permit and electrical inspection. -5- SEC. 5 CONDITIONAL SIGN PERMIT GENERAL: Notwithstanding anything in this ordinance to the contrary, the erection of a sign or signs may be approved pursuant to this section under a conditional sign permit approved by the City Council . The minimum size development for a conditional sign permit shall be acres . The purpose of this section is to allow for a specialized review of signs which may not be appropriate generally without certain restrictions, but which, if controlled as to the number, size, color, location or relation to adjacent properties, would promote the health, safety, and welfare of the community. Conditional use permitting of signs is intended to allow for evaluation of the proposed sign and to ensure adequate mitigation of potentially unfavorable impacts . APPLICATION: An application for a conditional sign permit shall be submitted to the building official and shall include all documents as required by Section 3 of this ordinance. Additionally, the applicant shall submit construction plans drawn by a registered professional engineer in the State of Texas and also provide renderings of the particular sign types, facades, materials, compositions, dimensions, lighting, and colors . FEES: Fees shall be determined in accordance with the adopted Uniform Administrative Code utilizing Table No. 3-A. SEC. 6 PERMIT REVOCABLE The building official may suspend or revoke any permit issued under the provisions of this ordinance whenever it is determined that the permit is issued in error or on the basis of incorrect or false information supplied, or whenever such permit be issued in violation of any of the provisions of this ordinance or any other ordinance of this city or laws of this state or the federal government. Such suspension or revocation shall be effective when communicated in writing to the person to whom the permit is issued, the owner of the sign or the owner of the premises upon which the sign is located. A person may appeal the revocation of the sign permit to the City Council by filing with the building official written notice of an intention to appeal within ten ( 10) days after receipt of written notice of revocation. The decision of the City Council shall be thereafter deemed as approved, reversed or modified and such decision shall be final . SEC. 7 INSPECTION The building official shall inspect annually, or at such other times as is deemed necessary, each sign regulated by this ordinance for the purpose of ascertaining whether the same is obsolete and whether it is in need of removal or repair. -6- ��n_ s SEC. 8 PERMIT VALID FOR ONE HUNDRED EIGHTY ( 180) DAYS If the work authorized by a permit issued under this ordinance has not been commenced within one hundred eighty ( 180) days after the date of issuance, the permit shall become null and void. SEC. 9 INVESTIGATION FEES: WORK WITHOUT A PERMIT A. INVESTIGATION. Whenever any work for which a permit is required by this code has been commenced or completed without first obtaining a permit, a special investigation shall be made before a permit may be issued for such work. B. FEE. An investigation fee, in addition to the permit fee, shall be collected whether or not a permit is then subsequently issued. The investigation fee shall be equal to the amount of the permit fee required by this code. SEC. 10 REMOVAL OF SIGNS A. OBSOLETE SIGNS Any sign which the building official determines no longer serves a bona fide use conforming to this ordinance, shall be removed by the owner, agent or person having the beneficial use of the land, buildings , or structure upon which such sign is located, within ten ( 10) days after written notification to do so from the building official . Upon failure to comply with such notice, the building official is hereby authorized to cause the removal of such sign, and any expense incident thereto shall be paid by the owner of the land, building or structure to which such sign is attached or upon which it is erected. B. UNSAFE SIGNS If the building official shall determine that any sign is unsafe or insecure, or is dilapidated or deteriorated, he shall give written notice to remove said sign to the person or persons responsible for such sign. If the permittee, owner, agent or person having the beneficial use of the premises fails to remove or repair the sign within ten ( 10) days after such notice, the building official is hereby authorized to cause the removal of such sign, and any expense incident thereto shall be paid by the owner of the land, building or structure to which such sign is attached or upon which it is erected. -7- C. SIGNS ON UTILITY POLES It shall be prohibited to attach any sign to a utility pole located upon any public right-of-way or utility easement and any sign so placed shall be subject to removal by City Personnel . The owner of such sign shall be charged a fee of $15 . 00 to recover such sign from the City unless the owner satisfactorily establishes that such sign was not placed in the right-of-way by the owner of such sign or by any authorized agent, representative or employee of said owner. Any signs removed by City Personnel shall be held for a period of seventy-two ( 72 ) hours and upon expiration of such time may be disposed of . D. SIGNS IN RIGHT-OF-WAYS Excluding political, weekend, and special purpose signs, any sign that is erected, constructed or otherwise located within or upon public right-of-way may be removed by City Personnel and the owner of such sign shall be charged a fee of $15 . 00 to recover such sign from the City. No such fee shall be charged if the owner satisfactorily establishes that such sign was not placed in right-of-way by the owner of such sign or by any authorized agent, representative or employee of said owner. Any such signs removed by City Personnel shall be held for a period of seventy-two (72 ) hours and upon expiration of such time, signs may be disposed of. ARTICLE III - APPEALS AND VARIANCES SEC. 11 APPEALS Any decision rendered by the building official may be appealed to the City Council by any person, agent or representative affected by such decision. Such appeal must be received within fifteen ( 15) days time after the decision has been rendered by the building official . Such appeal shall be filed in writing with the building official specifying the grounds on which the appeal is based. The building official shall forthwith transmit to the City Council all documents pertaining to the appealed action. The decision by the City Council shall be final . SEC. 12 VARIANCES A person may request a variance from the Sign Ordinance by filing said request with the building official . Any request for variance shall be accompanied by a non-refundable filing fee of $100 . 00 and a completed application. Any such variance applied for shall not be granted to relieve a self-created or personal hardship, nor for financial reason alone. The City Council shall have the authority to permit variances to any requirements regarding number of signs , area, height, setback, or any other aspect involved in the sign permitting process . -g- SEC. 13 JURISDICTION When in its judgement, the public convenience and welfare will be substantially serviced and the appropriate use of the neighboring property will not be substantially injured, the City Council may authorize special variances and exceptions to the regulations established in this ordinance. The Council shall consider such factors as the type of sign, the location, the existence of signs in the general area, and such other factors as they deem pertinent, having due regard for the purpose and intent of the sign ordinance. ARTICLE IX - GENERAL SIGN PROVISIONS SEC. 14 WIND PRESSURE AND DEAD LOAD REQUIREMENTS All signs shall be designed and constructed to withstand a wind pressure of not less than thirty (30) pounds per square foot of area and shall be constructed to receive dead loads as required by the Uniform Building Code. SEC. 15 MAINTENANCE OF SIGNS All signs and supports shall be maintained to prevent the following defects or conditions : a) where the structural supports or frame members are visibly bent, broken, dented, deteriorated or torn b) where the portions of the finished material of the sign surface or background have flaked, broken off, missing or otherwise not in harmony or consistency with the rest of the surface c) where the sign, or its elements are twisted or leaning at angles other than those at which it was originally erected d) where under normal viewing conditions, the sign or its elements can no longer be clearly read by a person with normal eyesight e) where the sign or its elements are not in compliance with the requirements of any building, electrical, sign or other type code constuction standards adopted by the City of Southlake -9- 11009-12- SEC. 16 SIGNS EXEMPT FROM PERMIT A permit shall not be required for the following signs; provided, however, such signs shall otherwise comply with all other applicable sections of this ordinance. A. WEEKEND DIRECTIONAL SIGNS TYPE OF SIGN: ground HEIGHT: four (4 ) feet max. AREA: six (6 ) square feet SETBACK: may be placed in City of Southlake R.O.W. ' s but must maintain a fifty (50) foot setback from all intersections and a three ( 3) foot setback from back of curb NUMBER OF SIGNS: fifty (50) per subdivision PLACEMENT TIME: 12 : 00 noon Friday to 12 : 00 noon Monday B. POLITICAL SIGNS TYPE OF SIGN: ground HEIGHT: four (4 ) feet max. AREA: six ( 6 ) square feet SETBACK: may be placed in City of Southlake R.O.W. ' s NUMBER OF SIGNS: unlimited PLACEMENT TIME: may be placed forty-five (45) days before an election but shall be removed within three ( 3) days after such election. C. CONSTRUCTION/DEVELOPMENT TYPE OF SIGN: pole HEIGHT: fifteen ( 15) feet AREA: fifty (50) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: Construction - one ( 1) per subdivision Development - one ( 1) per subdivision PURPOSE: To advertise new projects or developments prior to or during construction. D. REAL ESTATE SIGNS TYPE OF SIGN: pole or attached HEIGHT: twelve ( 12) feet for pole; below roof line for attached AREA: fifty (50) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: one ( 1) sign for every five (5) acres -10- //,a -P E. SEASONAL DECORATIONS AND DISPLAYS DURING HOLIDAYS TYPE OF SIGN: ground or attached HEIGHT: four (4 ) feet for ground; eight (8) feet for attached AREA: six ( 6 ) square feet for ground; sixteen square feet for attached SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS : one ( 1) ground or attached PLACEMENT TIME : Christmas - from Dec. 1st to Dec. 31st All Other - ten ( 10) day period F. SIGNS PLACED INSIDE WINDOWS Signs may be placed inside windows of businesses, provided that such signage pertains to the type of business in which it is advertised. However, in no case shall such signage obscure more than 50% of the total window area. SEC. 17 POLE SIGN REGULATIONS In order to control sight line problems caused by signs obstructing vision, particularly at intersections, any pole sign that is to be erected must maintain a minimum seven ( 7 ) feet of clear space measured from ground level to the bottom of the sign. SEC. 18 COMPUTATION OF SIGN AREA All signs shall be computed for allowable area based on the "effective area" as defined in Section 1 of this ordinance. SEC. 19 PERMANENT SIGNS REQUIRING PERMIT A. ATTACHED SIGN 1 . TYPE OF SIGN: attached 2 . HEIGHT: letter/logo Wall Height Above Grade Maximum Letter/Logo Height 0 - 25 ft. 24 inches 26 - 50 ft. 48 inches 50 - 100 ft. 60 inches 3 . AREA: one hundred ( 100) square feet -11- a. Attached signs shall not exceed seventy-five ( 75) percent of the facade width (or height, if verticle) of any building. b. In no case shall an attached sign project above the roof line of any building, except those attached to parapet walls . B. DIRECTORY SIGN 1 . TYPE OF SIGN: attached, pole or monument 2 . HEIGHT: six ( 6 ) feet if monument; twelve feet ( 12) for pole sign 3 . AREA: fifty (50) square feet for pole or monument sign; Section 19-A for attached sign 4 . SETBACK: fifteen ( 15) feet from right-of-way 5 . NUMBER OF SIGNS: one ( 1) per development/shopping center C. GENERAL BUSINESS SIGN 1 . TYPE OF SIGN: attached, pole or monument a) Retail or wholesale businesses located in strip centers, office showroom spaces, and office warehouse spaces are limited to one ( 1) attached sign per business except one ( 1) additional sign may be permitted for a business which has frontage on more than one street or roadway b) General businesses in a freestanding building are limited to one ( 1) attached sign and one ( 1) monument sign per business, and one ( 1) pole sign per building. c) Shopping centers or general businesses in freestanding buildings located on platted tracts of five ( 5) acres or more may be permitted more than one ( 1) pole sign if such signs are separated from each other by a minimum of three hundred ( 300) feet measured radially d) Service stations and convenience stores with gasoline facilities are permitted one pole sign or monument sign, except that those with frontage on more than one street may have one additional sign. All attached signs shall conform with section 19-B of this ordinance. 2 . HEIGHT: twenty (20) feet for pole; six ( 6) feet for monument 3 . AREA: one hundred ( 100) square feet for pole sign; fifty ( 50) square feet for monument 4 . SETBACK: fifteen ( 15) feet from right-of-way -12- D. IDENTIFICATION SIGN 1 . TYPE OF SIGN: pole or monument 2 . HEIGHT: twenty (20) feet for pole; six ( 6 ) feet for monument 3 . AREA: one hundred ( 100) square feet for pole sign; fifty (50) square feet for monument 4 . SETBACK: fifteen ( 15) feet from right-of-way 5 . NUMBER OF SIGNS: one per continuous center not separated by a public street E . INSTITUTIONAL SIGN 1 . TYPE OF SIGN: attached, pole or monument 2 . HEIGHT: twenty (20) feet for pole; six (6 ) feet for monument 3 . AREA: one hundred ( 100) square feet for pole sign; fifty (50) square feet for monument; Section 19-A for attached 4 . SETBACK: fifteen ( 15) feet from property line 5 . NUMBER OF SIGNS: One ( 1) attached sign per street frontage; One ( 1) pole and/or monument sign per street frontage F. MOBILE HOME PARK SIGN 1 . TYPE OF SIGN: attached or monument 2 . HEIGHT: six ( 6) feet for monument sign 3 . AREA: fifty square feet for monument; Section 19-A for attached 4 . SETBACK: fifteen ( 15) feet from property line 5 . NUMBER OF SIGNS: one ( 1) monument sign per street frontage; one ( 1) attached sign per street frontage G. MONUMENT SIGN 1 . TYPE OF SIGN: monument 2 . HEIGHT: six ( 6 ) feet including monument base, measured to ground level at base. 3 . AREA: fifty (50) square feet 4 . SETBACK: fifteen ( 15) feet from property line 5 . NUMBER OF SIGNS: one ( 1) per street frontage H. MULTI-PURPOSE SIGN 1 . TYPE OF SIGN: attached, pole or monument 2 . HEIGHT: thirty ( 30) feet for pole sign; six ( 6 ) feet for monument sign 3 . AREA: one-hundred fifty ( 150) square feet for pole signs; one-hundred ( 100) square feet for monument 4 . SETBACK: fifteen ( 15) feet from property line 5 . NUMBER OF SIGNS: one ( 1) per continuous center not separated by a public street -13- //A-lG I . READER BOARD SIGN (MANUAL TYPE) 1 . TYPE OF SIGN: pole sign - must include an identification sign as part of the effective area 2 . HEIGHT: twenty (20) feet 3 . AREA: cannot exceed 1/3 of the effective area of the identification sign 4 . SETBACK: fifteen ( 15) feet from right-of-way 5 . NUMBER OF SIGNS : one ( 1) per business or site (ELECTRONIC TYPE) All electronic readerboard signs must be approved by the City Council . Application for such signs shall conform to the requirements of Section 3 of this ordinance and all documents shall be submitted to the building official . J. SUBDIVISION SIGN 1 . ENTRY SIGN TYPE OF SIGN: monument HEIGHT: six ( 6 ) feet AREA: Fifty (50) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: one ( 1) per public entrance 2 . DIRECTORY SIGN TYPE OF SIGN: pole or monument HEIGHT: twelve ( 12) feet for pole; six (6 ) feet for attached AREA: fifty (50) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: one ( 1) sign per development 3 . WALL PLAQUE TYPE OF SIGN: attached HEIGHT: cannot project above top of wall AREA: thirty-two ( 32 ) square feet SETBACK: must meet sight triangle requirements NUMBER OF SIGNS : two (2 ) signs per public entrance 4 . OFF-PREMISE TYPE OF SIGN: pole HEIGHT: fifteen ( 15) feet AREA: sixty-four ( 64 ) square feet SETBACK: fifteen ( 15) feet from right-of-way; one-hundred ( 100) feet, measured radially from all other off-premise subdivision signs NUMBER OF SIGNS: one ( 1) per subdivision -14- //A-1r SEC. 20 TEMPORARY SIGNS REQUIRING PERMIT A. BANNERS, FLAGS, PENNANTS, AND STREAMERS TYPE OF SIGNS: temporary HEIGHT: cannot be above roof line AREA: one hundred ( 100) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: two (2 ) total DURATION: sixty ( 60) days/three times a year with a sixty ( 60) day separation between permits r PURPOSE : to pre-advertise an upcoming event such as a grand opening or special occasion B. MODEL HOME SIGN TYPE OF SIGN: monument HEIGHT: six (6 ) feet AREA: fifty (50) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: one ( 1) sign per builder per subdivision C. SPECIAL PURPOSE SIGNS TYPE OF SIGN: attached or pole HEIGHT: not above roofline for attached; fifteen ( 15) feet for pole AREA: fifty (50) square feet SETBACK: fifteen ( 15) feet from right-of-way NUMBER OF SIGNS: unlimited PLACEMENT TIME: may be placed in R.O.W. ' s thirty ( 30) days before the event or occasion commences but must be removed within three ( 3) days after termination thereof SEC. 21 PROHIBITED SIGNS A. OBSCENE SIGNS No person shall erect or allow to be displayed upon premises owned or controlled by him a sign in which the dominant theme of material taken as a whole appeals to a purient interest in sex, or is patently offensive because it affronts community standards relating to the description or representation of suxual matters , and is utterly without redeeming social value. B. OBSTRUCTING DOORS, WINDOWS, OR FIRE ESCAPES No person shall erect or allow to be displayed on premises owned or controlled by said person a sign which prevents free ingress to or egress from any door, window or fire escape. -15- //�. �d C. OBSTRUCTING VISION It shall be unlawful to erect, relocate or maintain any sign in such a manner as to obstruct free and clear vision at any location, street, intersection or driveway. All signs placed at any intersection shall prevent such problem by observing a sight triangle as provided for in Sec. 1, "Definitions" . D. INTERFERENCE WITH TRAFFIC No person shall erect or allow to be displayed any sign which interferes with vehicular or pedestrian traffic as a result of the position , size, shape, movement, color, fashion, manner or intensity of illumination or any other characteristics causing such interference. Nor shall any person erect or allow to be displayed any sign in such a manner as to interfere with, obstruct the view of or be confused with, any authorized traffic sign, signal, or device, including, without limitation, signs making use of the words "stop" , "go" , "look" , "slow" , "danger" , or any other similar word, phrase, symbol or character, or employ any red, yellow, green or other colored lamp or light in such a manner as to cause confusion or otherwise interfere with vehicular or pedestrian traffic. E . SIGNS ATTACHED TO OR SUSPENDED FROM BUILDINGS, LIGHT FIXTURES, POLES, SIDEWALKS, ETC. No person shall erect or display upon premises owned or controlled such person any items such as goods, wares, merchandise or other advertising objects or material which are suspended from any building, light fixture, pole, structure, sidewalk, apartment, driveway or parking area, for the purpose of advertising such items, except as allowed pursuant to the provisions of this ordinance. F. PAINTING, MARKING, ETC. , OF STREETS, SIDEWALKS, UTILITY POLES, ETC. No person shall attach any sign, paper or other material, or paint, stencil or write any name, number (except address numbers) or otherwise mark on any sidewalk, curb, gutter, street, utility pole, public building, fence or structure except as otherwise allowed by this ordinance. G. ATTACHING ADVERTISING MATTER TO FENCES, UTILITY POLES, STREET SIGNS, ETC. No person shall place, stick, tack, nail or otherwise place any advertisement, sign, handbill, placard or printed or written matter or thing for political advertisement or other advertising purposes upon any fence, railing, sidewalk, public telephone pole, electric or other utility pole or any other public property, including trees thereon or to knowingly cause or to commit same to be done for his benefit. -16- H. VEHICULAR OR PORTABLE SIGNS Vehicular - No person shall attach any sign to a trailer, skid, or similar mobile structure, where the primary use of such structure is to provide a base for such sign or to constitute the sign itself . This provision shall not be interpreted to prohibit identification signs on vehicles used for business purposes; provided, however, said vehicle signs shall be prohibited where such vehicle is allowed to remain parked along the right-of-way, in the same location, or in the same vicinity, at frequent or extended periods of time, where the intended purpose is its use as a sign for the subject matter displayed on the vehicle sign. Portable - No person shall erect or allow to be displayed any portable sign; except, however, that upon a majority vote by the City Council, a special permit may be issued to any non-profit organization for an on-premise portable sign. Permit shall be issued for one seven ( 7 ) day period with at least ninety ( 90) days separation between permits . I . CERTAIN ILLUMINATED SIGNS PROHIBITED 1 . No sign shall be illuminated to such an intensity or in such a manner, as to cause a glare of brightness to a degree that it constitutes a hazard or nuisance to traffic. Moving, flashing, intermittent lighted, changing color, beacons, revolving or similarly constructed signs shall not be allowed. It is further provided that a sign which uses illumination to provide time of day and/or temperature only shall not constitute a flashing sign. 2 . No lighted sign shall be erected or displayed within one-hundred fifty ( 150) feet of a residentially zoned neighborhood unless the lighting is shielded from view of the residentially zoned district and indirect light does not exceed 1/2 lumen measured from any property line of the residentially zoned district. J. SIGNS PROJECTING ON/OVER PUBLIC PROPERTY It shall be prohibited to erect or allow to be displayed any type of sign on or over public property, unless the same be erected by the City, or with the permission of the City, for public purposes . K. ROOF SIGNS PROHIBITED Any sign erected on a vertical framework supported by and located immediately and entirely over the roof of a building is prohibited. -17- // 4—1 0 L. BALLOONS AND OTHER FLOATING DEVICES PROHIBITED No person shall erect, or allow the display of any balloon or other floating device anchored to the ground or to any other structure within the city. M. NON-DEFINED SIGNS It shall be prohibited to erect or display any sign which is not specifically allowed and permitted prusuant to the terms of this ordinance. SEC. 22 NONCONFORMING EXISTING SIGNS All signs that are lawfully in existence on the date of adoption of this ordinance may co-exist in their present form, but no such signs shall be altered, repaired or moved unless a permit be issued pursuant to the provisions of this ordinance. Permits granted prior to the passage of this ordinance sahll be renewed only if the applicant complies with, all provisions of this ordinance. Any legal, non-conforming sign which has been substantially destroyed or dismantled for any purpose other than maintenance shall be deemed as completely destroyed if the cost of repairing the sign is more than 60% of the cost of erecting a new sign of the same type at the same location. Under this provision, the sign shall be removed and a permit is required to erect a new sign. -18- [a....".... - ATTACF ATTACHMENT 1 tige SHELTER OPERATING BUDGET li ITEM MONTHLY YEARLY ISalaries Manager 1,200 14,400 , II Assistant 1,000 12,000 Part-Time Help 500 6,000 - Subtotal 2,700 32,400 7% Employer Tax 190 2,270 Total Salaries $2,890 $34,670 Utilities $1,200 $14,400 IVeterinary Supplies/Services $1,200 . $14,400 Food and other Supplies $1,200 $14,400 Body Disposal $ 400 $ 4,800 11 Property Taxes $ 50 $ 600 Building Insurance $ 100 $ 1,200 ibwol Truck Insurance $ 100 $ 1,200 IITruck Maintenance/Gas $ 300 $ 3,600 Building Maintenance $ 300 $ 3,600 IITOTAL $7,740 % $92,870 -- II This operating budget is based on current costs. However, we are certain these costs can be reduced dramatically. . Presently, veterinary services are provided by a veterinarian in Boyd. I We have a strong comitment from Drs. Harris and Moore in Roanoke for their strong support and comitment to provide services at reduced costs. . Some veterinary supplies are currently purchased from local stores. We II have the commitment from a local veterinarian supply company to provide supplies at wholesale. . Food and other supplies have been purchased at the local supermarket! II We have already established an account at Sam's Wholesale and have arranged for donations from PetSmart in Irving and we are arranging to speak with the people from Food Lion to obtain these supplies from their distribution center. I: . Body disposal costs should be sharply decreased through an aggressive adoption program, offering reduced rates for adoption, etc. to 0 CITY CONTRIBUTIONS C ARGYLE $1, 256 BOYD $1, 209 DECATUR $1, 395 GRAPEVINE $3, 534 HASLET $2, 279 JUSTIN $5,115 KELLER $6, 929 ROANOKE $9, 533 SOUTHLAKE $15, 000 TROPHY CLUB $15, 000 C TOTAL $57, 207 I C C L . ide/ch CITY OF SOUTHLAKE ALL FUNDS SUMMARY Proposed 1991-92 Budget Special Revenue- General Debt Service Utility Parka/ Fund Fund Fund Recreation Total Projected Revenues $3,683,831 S782,285 $2,524,034 $31,000 $7,021,150 Less: Projected Expenditures $3,702,817 $771,185 $2,524,034 $30,000 $7,028,036 Less:Reserve Personnel $59,788 $0 S0 S0 $59,788 Add:Note Proceeds $107,775 12 $0 V0 $107,775 Net Revenues $29,001 $11,100 S0 $1,000 $41,101 Estimated Fund Balance/ • Working Capital 9/30/91 $633,195 3187,611 $268,000 V0 $1�,8066 Estimated Fund Balance/ Working Capital 9/30/92 $662,196 $198,711 $268,000 $1,000 $1,129,907 II Revised 1990-91 Budget/Proposed 1991-92 Budget $Increase/ 1989-90 1990-91 1990-91 1991-92 (Decrease) %Increase/ is/EXPENDITURES Actual Budget Revised Proposed Revised (Decrease) General Fund 111 Personnel $1,581,075 $1,923,910 $1,939,901 $2,054,838 $114,937 6.0% Operations 1,053,857 1,136,630 1,173,736 1,260,755 87,019 7.7% Capital Outlay 204,535 429,657 617,399 387,224 (230,175) -53.6% IDebt Service 0 527,950 527,950 0 (527,950) . -100.0% Total $2,839,467 $4,018,147 $4,258,986 $3,702,817 (556,169) -13.8% Utility Fund IPersonnel $201,181 $289,605 $257,790 $293,455 $35,665 123% Operations 607,501 1,140,046 1,220,500 1,871,710 651,210 57.1% Capital Outlay 35,727 266,175 266,150 110,000 (156,150) -58.7% IDebt Service-Revenue Bonds 341,592 80,070 80,070 89,423 9,353 11.7% Reserve-Vacation Benefits 0 5,898 5,898 0 (5,898) -100.0% Transfer-Support Services 122,673 159,446 159,446 159,446 0 0.0% IITotal $1,308,674 $1,941,240 $1,989,854 $2,524,034 $534,180 273% Debt Service Fund Operations $145,135 $0 $0 $771,185 $771,185 100.0% ESpecial Revenue- Parks/Recreation Fund Operations $0 $0 $0 $30,000 $30,000 100.0% 3rand Total $4,293,276 $5,959,387 $6,248,840 $7,028,036 $779,196 13.1% I C CITY OF SOUTI{ AKE GENERAL FUND io, REVISED 1990-91 BUDGET and PROPOSED 1991-92 BUDGET August 20,1991 1991-92 1990-91 1990-91 ($.455/5100) S Inc/ 1991-92 I 1989-90 1990-91 1990-91 S Inc/ %Inc/ 1991-92 (Dees) %Inc/ REVENUES Actual Budget Revised (Decr) (Deer) Proposed Revised (Deer) Ad Valorem Taxes S2,042,450 S2,447,441 S2,475,000 S27,559 1.1% S1,968,695 (S506,305) -203% Sales Tax 396,106 370,000 430,000 60,000 14.0% 475,000 45,000 103% Franchise Feet 222,331 226,313 253,900 27,587 10.9% 265,500 11,600 4.6% Fines 240,819 290,662 260,000 (30,662) -11.8% 285,000 25,000 9.6% Charges for Services 34,159 56,491 36,500 (19,991) -54.8% 41,000 4,500 123% Permits/Fees 435,338 337,586 473,150 135,564 28.7% 404,500 (68,650) -14s% Miscellaneous 64,713 71,240 30,240 (41,000) -135.6% 5,240 (25,000) -827% Transfer-Utility Fund 122,673 159,446 159,446 0 0.0% 159,446 0 0.0% Traasta-Issusace Purl 0 0 0 0 0.0% 29,450 29,450 100.0% I Interest Income 6051.141 37,000 50.000 13.000 26 0% 50.000 0 0� Total Revenues S3, 9,730 S3,996,179 S4,168,236 S172,057 4.1% S3,683,831 ($484,405) -11.6% EXPENDITURES I City Secretary $124,526 $115,315 $131,990 $16,675 12.6% $127,340 ($4,650) -33% City Manager 88,573 113,330 130,423 17,093 13.1% 117,539 (12,884) -9.9% Support Services 296.519 353.035 552.130 199,095 36.1% 409,520 (142,610) -25.8% General Gov Total S509.618 S581.680 $814,543 S232.863 28.6% $654,399 (S160,144) -19.7% I Finance 182,226 161,307 185,458 24,151 13.0% 193,953 8,495 4.6% Municipal Court 119,640 136.359 133.216 (3.143) -2.4% 138.403 5,187, 3.9% Finance Total S301,866 S297,666 S318.674 S21,008 6.6% ;332,356 ;13,682 43% L., Fire 422,106 445,276 444,976 (300) -0.1% 547,210 102,234 23.0% Police 923,906 810,011 795,452 (14,559) -1.8% 826,364 30,912 3.9% Public Safety Support 0 269.530 270,981 11451 0.5% 315,935 44,954 16.6% Public Safety Total S1,346,012 $1,524,817 S1,511,409 ($13,408) -0.9% ;1,689,509 S178,100 11.8% I Building Inspections 198,187 103,369 103,686 317 03% 121,580 17,894 173% Planning and Zoning 0 95,705 139,915 44,210 31.6% 119,455 (20,460) -14.6% Streets/Drainage 353,119 743,433 673,025 (70,408) -10.5% 590,448 (82,577) -12.3% Parks and Recreation 59,759 81,967 108,824 26,857 24.7% 99,780 (9,044) -8.3% Public Works Admin 61.482 61,560 60.960 (600) -1.0% 56,790 (4,170) -6.8% Public Works Total S672,547 ;1,086,034 S1,086,410 $376 0.0% $988,053 ($98,357) -9.1% Other 9,424 0 0 0 0.0% 0 0 0.0% Note Payable 0 0 0 0 0.0% 38,500 38,500 100.0% Duet Service G.O.Bonds0 527,950 527,950 0 0.0% 0 (527,950) -100.0% Total Expenditures S2,839,467 S4,018,147 S4,258,986 $240,839 5.7% S3,702,817 (556,169) -13.1% Net Revenues S770263 (S21.968) (S90.750) (S68.782) (S18.986) Add:Proceed,from C.O.Sale SO SO S200,000 S200,000 SO Add:Proceeds from Note 0 0 0 0 107,775 I Les:Rexene-Infrastructure 0 376,288 376,288 0 0 Les Reserve-Vacation0 39,864 39,864 0 0 Less:Reserve-Personnel 0 0 0 0 59,788 Net Revenues S770.263 (S438.120) (5306,902) ;131218 529,001 Beginning Fund Balance S169,834 S940,097 S940,097 SO S633,195 Fading Fund Bdame ;940.097 S501.977 S633.195 S131218 S662.196 (91revis2 8/19/91) cie m CITY OF SOUTHLAICE te DEBT SERVICE FUND . REVISED 1990-91 BUDGET and PROPOSED 1991-92 BUDGET August 20,1991 1991-92 I 1990-91 1990-91 S Inc/ 1989-90 1990-91 1990-91 S Inc/ %Inc/ August 20 (Decr) 1991-92 REVENUES Actual Budtet Revised (Deer) (Deer) 1991-92 Revised %Inc/ . . Ad Valorem Taxes $171,779 SO SO S0 0.0% $769,685 $769,685 100.0% I Interest Income 0 0 0 0.0% 12.600 12.600 100.096 Total Revenues $206,761 $0 SO SO 0.0% $782,285 $782,285 100.0% EXPENDITURES ENDITURES Principal $55A00 $0 SO SO 0.0% $205,000 $205,000 100.096 Interest 88,909 0 0 0 0.0% 336,806 336,806 100.096 Admin.Expenses 1,226 0 0 0 0.0% 1,500 1,500 100.0% Operating Transfer/ Water/Sewer Fund 0 0 0 0 0.0% 227.879 2271879 100. Total Expenditures $145,135 SO S0 SO 0.0% $771,185 $771,185 100.0% CNet Revenues S61,626 $0 S0 SO 0.0% S11,100 $11,100 0.0% (flm is2$11A91) L II I I E.,. ...- E i CITY OF SOUT CONSOLIDATED GENERAL FUND AND DEBT SERVICE FUND II REVISED 1990-91 BUDGET and PROPOSED 1991-92 BUDGET August 20,1991 1991-92 1990-91 1990-91 (S.455/5100) S Inc/ 1991-92 1989-90 1990-91 1990-91 S Inc/ %Inc/ 1991-92 (Deer) %Inc/ REVENUES Actual Budget Revised (Decr) (Decr) Proposed Revved (Deer) Ad Valorem Taxes $2,214,229 S2,447,441 S2,475,000 S27,559 1.1% S2,738,380 S263,380 10.6% Saks Tax 396,106 370,000 430,000 60,000 14.0% 475,000 45,000 105% Franchise Fees 222 31 226,313 253,900 27,587 10 9% 265,500 11,600 4.6% Fines 240,819 290,662 260,000 (30,662) -11.8% 285,000 25,000 9.6% Charges for Services 34,159 56,491 36,500 (19,991) -54.8% 41,000 4,500 12396 IPermits/Fees 435,338 337,586 473,150 135,564 28.796 404,500 (68,650) -14.5% Miscellaneous 64,713 71,240 30,240 (41,000) -135.6% 5,240 (25,000) -82.7% Transfer-Utility Fund 122,673 159,446 159,446 0 0.0% 159,446 0 0.0% C Treader-Iasuraace Fund 0 0 0 0 0 0% 29,450 29,450 100.0% Interest Income 86.123 37.000 50.000 13.000 26.0% 62.600 12,600 25.2% Total Revenues S3,816,491 S3,996,179 $4,168,236 S172,057 4.1% S4,466,116 S297,880 7.1% ll EXPENDITURES City Secretary S124,526 S115,315 $131,990 S16,675 12.6% S127,340 ($4,650) -35% City Manager 88,573 113,330 130,423 17,093 13.1% 117,539 (12,884) -9.9% Support Services 296,519 353,035 552.130 199.095 36.1% 409,520 (142.610) -25.8% 11 General Gov Total S509,618 $581,680 $814,543 S232,863 28.6% S654.399 (S160,144)-19.7% Finance 182,226 161,307 185,458 24,151 13.0% 193,953 8,495 4.6% Municipal Court 119,640 136,359 133216 (3,143) -2.4% 138.403 5.187 3.9% illlool Finance Total 8301.866 8297.666 8318,674 821.008 6.6% 8332.356 S13,682 43% Fire 422,106 445,276 444,976 (300) -0.1% 547,210 102,234 23.0% Police 923,906 810,011 795,452 (14,559) -1.8% 826,364 30,912 3.9% Public Safety Support 0 269.530 270,981 1,451 03% 315.935 44.954 16.6% I Public Safety Total S1.346.012 S1,524.817 S1.511.409 (S13.408) -0.9% 81,689,509 S178.100 11.8% Building Inspections 198,187 103,369 103,686 317 03% 121,580 17,894 173% Planning and Zoning 0 95,705 139,915 44,210 31.6% 119,455 (20,460) -14.6% Streets/Drainage 353,119 743,433 673,025 (70,408) -103% 590,448 (82,577) -123% Parks and Recreation 59,759 81,967 108,824 26,857 24.7% 99,780 (9,044) -83% Public Works Admin 61.482 61560 60.960 (600) -1.0% 56,790 (4,170) -6.8% Public Works Total S672.547 S1.086.034 S1.086.410 S376 0.0% S988.053 (S98.357) -9.1% Other 9,424 0 0 0 0.0% 0 0 0.0% Note Payable 0 0 0 0 0.0% 38,500 38,500 100.0% Debt Service G.O.Bonds 145.135 527.950 527.950 0 0.0% 771.185 243.235 46.1% ITotal Expenditures $2,984,602 $4,018,147 S4,258,986 S240,839 5.7% S4,474,002 215,016 5.0% Net Revenues $831.889 ($21.968) ($90.750) (S68.782) (S7.886) Add:Proceeds from C.O.Sale S0 SO $200,000 S200,000 SO I Add:Proceeds from Note 0 0 0 0 107,775 La. Reserve-Inftasouaum 0 376,288 376,288 0 0 Less:Rena e-Vaeatim 0 39,864 39,864 0 0 111 Less:Reserve-Personnel 0 0 0 0 59.788 Net Revenue 5831.889 (S438120) (5306 902) 5131218540.101< Beginning Fund Balance S295,819 $1,127,708 S1,127,703 S0 S820,806 Ending Pund Balance 51.127.708 5689588 ;820.806 $131218 ;860.907 il- C = CITY OF SOUTHIAKE UTILITY FUND REVISED 1990-91 BUDGET and PROPOSED 1991-92 BUDGET ie August 20,1991 1991-92 1990-91 1990-91 $Inc/ 1989-90 1990-91 1990-91 $Inc/ %Inc/ August 20 (Derr) 1991-92 REVENUES Actual Budget Revised (Derr) (Derr) 1991-92 Revised %Inc/ Miscellaneous $45,668 $20,280 $20,280 S0 0.0% $21,200 $920 4.5% Interest Income 4,459 6,500 24,500 18,000 276.9% 24,500 0 0.0% Water Sales-resideatial 1,245,676 1,494,386 1,494,386 0 0.0% 1,644,888 150,502 10.1% Water Saks-comaavial 254,093 373,596 373,596 0 0.0% 411,222 37,626 10.1% Sewer Sales 30,673 40,000 60,525 20,525 51.3% 88,914 28,389 46.996 Sanitation Sales 5,369 14,500 16,000 1,500 10.3% 200,350 184,350 1152296 E . Other utility charges 116.089 79.900 128.693 48.793 61.1% 132.960 4.267 Total Revenues $1,702,027 $2,029,162 $2,117,980 $88,818 4.4% S2,524,034 $406,054 19.2% EXPENSES Rev.-vwuoesaueu SO $S,898 $5,898 $0 0.0% $0 (SS,898)-100.0% Debt Service-Raysasr Hood. 341,592 80,070 80,070 0 0.0% 89,423 9,353 11.7% Water 844,409 1,424,643 1,480,600 55,957 3.9% 1,387,395 (93,205) -6.3% I Sewer 0 271,183 263,840 (7,343) -2.7% 708,060 444,220 168.4% Sanitation 0 0 0 0 0.0% 179,710 179,710 100.0% Transfer-Support 122.673 159.446 159.446 0 0.0% 159.446 0 0.0% Total Eipmditnres $1.308.674 ;1.941240 $1.989.854 $48,614 2.5% $2.524.034 S534,180 26.8% Revenue owe Eapmditnes S393353 S87.922 ;128.126 £Q (97revis2 t/1A91) L I I C I C E C CITY OF SOUTHLAKE SPECIAL REVENUE FUND Parks/Recreation REVISED 1990-91 BUDGET and PROPOSED 1991-92 BUDGET August 20,1991 1991-92 1990-91 1990-91 S Inc/ 1989-90 1990-91 1990-91 S Inc/ %Inc/ August 20 (Decr) 1991-92 REVENUES Actual Budget Revised (Derr) (Dem) 1991-92 Revised %hid Permit&Fees S0 S0 S0 So 0.0% S30,000 S30,000 100% Miscellaneous 0 0 0 0 0.0% 1.000 1.000 1 Total RevenuesSO SO SO S0 0.0% $31,000 S31,000 100% IDCPENDTrURES II Part Improvements SO SO So SO 0.0% $30,000 $30,000 10096 Professional Services 0 0 0 0 0.096 0 0 1N'�6 Total Expenditures $0 S0 SO $0 0.0% $30,000 $30,000 100% Net woven. SO SO SO SO 0.0% $1,000 $1,000 100.0% pleew2$/19Y91) IC ire' C • C C C E E e. (rj'21/07/ C CITY OF SOUTHLAKE GENERAL FUND FY1991-92 PROPOSED BUDGET ADJUSTMENTS TO AUGUST 6 PRELIMINARY BUDGET Object Account Adjustment Department Department Code Description Amount Total BREVENUES 110 Ad Valorem—Current(to S.455/5100) ($165,715) 305 Special Services Program(DARE) (15,000) C Total Adjustments—Revenues ($180,715) 1991-92 Preliminary Proposed Budget—Total Revenues $3,864,546 1991-92 Proposed Budget—Total Revenues Adjusted S3.683.831 IIEXPENDITURES City Secretary 111 Health/dental/life (S523) C252 Metroport Cities (2,300) 510 Telephone (360) 830 Dues/License Renewal (3,000) 850 Tuition (800) 860 Travel (2,400) (S9,383) City Manager 111 Health/dental/life (1,050) I510 Telephone (600) 850 Tuition (350) illio" 860 Travel (720) (S2,720) Support Services 210 Legal Services (8,000) 510 Telephone 49,360 I 901 Office Equip&Fum (1,000) S4060 Finance 111 Health/dental/life (1,400) 510 Telephone (300) (S1,700) C Municipal Court 111 Health/dental/life (1,050) 510 Telephone (600) (S1,650) Fire Services 111 Health/dental/life (3,850) C 244 Mutual Aid Ambulance (700) 750 Equipment Maintenance 452 850 Tuition 450 IC 850.01 Tuition Reimbursement (250) 860 Travel (1,265) 910 Communication Equipment 54,945 549,782 Police Services 101 Regular Earnings (10,000) 111 Health/dental/life (6,300) 232 Crime Lab Analysis (500) C 412 Computer Supplies (100) 443 Traffic Control Supplies (200) 466 DARE Supplies (300) 467 Crime Prevention Supplies (300) 705 Fuel Maintenance (2,000) „� 850 Tuition (25) II 860 Travel (555) (S20,280) C O CITY OF SOUTHLAKE GENERAL FUND ir FY1991-92 PROPOSED BUDGET ADJUSTMENTS TO AUGUST 6 PRELIMINARY BUDGET EXPENDITURES Object Account Adjustment Department Department Code Description Amount Total Public Safety Support 111 Health/dental/life (3,500) 412 Computer Supplies (100) 510 Telephone (29,000) 850 Tuition (25) 860 Travel (275) ($32,900) Building Inspections 111 Health/dental/life (1,050) 510 Telephone (200) 910 Communications Equipment (500) (S1,750) Planning&Zoning 111 Health/dental/life (700) 510 Telephone (300) (S1,000) Streets&Drainage 111 Health/dental/life (2,985) II996 Bridge Improvements (150,000) (S152,985) Parks&Recreation 111 Health/dental/life (350) (S350) Public Works Admin 111 Health/dental/life 135 C510 Telephone (6,000) ($5,865) OTHER Li Note Payable 38,500 IITotal Adjustments—Expenditures (S101,941) 1991-92 Preliminary Proposed Budget—Total Expenditures S3,804,758 C1991-92 Proposed Budget—Total Expenditures Adjusted S3,702,817 IRECAP: Net Expenditure Reductions (S195,386) Note Payable Increase $38,500 Capital Increase—Radio Equipment S54,945 Total Adjustments—Expenditures ($101,941) II C [..., C Cor, MONTHLY DEPARTMENT REPORTS JULY 1991 ZONING 4-+A PARKS & RECREATION . . . 4-B STREET , 4-C ' WATER /WASTEWATER . . 4-D BUILDING 4-$ PUBLIC SAFETY 4-F MUNICIPAL COURT 4-G FINANCE 4-H C 4' City of Southlake,Texas I C PLANNING AND ZONING DEPARTMENT FEE REVENUE REPORT FOR THE MONTH ENDING 31 JULY 1991 I ZONING $ 300 . 00 INO. OF CASES (3) PLATTING 3,450. 00 I NO. OF CASES (5) SITE PLANS 150 . 00 NO. OF CASES ( 1) 1rSPECIFIC USE PERMITS 100. 00 L ' NO. OF CASES ( 1) SPECIAL EXCEPTION USE PERMITS .00 NO. OF CASES BOARD OF ADJUSTMENT 200 .00 NO. OF CASE (4) I MISCELLANEOUS INCOME 158 .00 NO. OF RECEIPTS ( 10) I I TOTAL REVENUE $ 4,358 . 00 TOTAL NO. OF RECEIPTS (24) I C (1Ww i V C CO C et r-e ci, �.. � 0 0 0 0 0 0 • O E.. SO t0 ..ZE+ CI 0 . .a l •C V 04 cgs 00 000 o rA CD COC°O cv in O j i _ . � CO CO 000 _ . O CO O B 44 C O o COo00 0 O �-+c fall o . . • 9CO .4C3 0 •t CI 0.2 ...1 44. I O a CO Es 0'! 0 00 0 00 O co 0. Q a Cen.0 0 0 p0O 0 1.4 44.44 B . ,r.i Cif co o se me a iiiii = 1.4 E = 1:= UPo Cr4 Cie CH HEs704 x << Gs E' City of Southlake,Texas MEMORANDUM August 13, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Street Department Monthly Report - July, 1991 . The enclosed report details the Street Department activities for the month of July, 1991. This report is to be included in the City Council packets for their August 20, 1991 meeting. MHB/lc C City of Southlake,Texas MEMORANDUM AUGUST 13, 1991 TO: Michael H. Barnes FROM: Ron Morain SUBJECT: Monthly Report for Street Department JULY, 1991 . C The Street Department continued pothole patching per schedule using 200 tons of hot mix cold lay asphalt, continued work on the parking lot in back of City Hall using 150 tons of hot mix type D asphalt and 200 tons of crushed stone base material and prepared Ridgecrest for asphalt using 350 tons of base material . Trees were trimmed on East Dove Road from Carroll Avenue to North Kimball, on Carroll Avenue from Dove Road to City Hall and on Ridgecrest. Maintenance was done on signs as needed using 16 sign posts, 36 sign blades, 2 stop signs, 3 speed limit signs and related clamps and brackets . Routine maintenance was performed on all vehicles and equipment. Major engine overhaul was done on the gradall substructure. R.O.W. mowing was done on Continental, Carroll, White Chapel and Dove. Various intersections were cleared of weeds and brush to maintain line of site for motorist's safety. Parks were maintained as needed during the month. RM/cbk Cur I City of Southlake,Texas MEMORANDUM August 14, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Water Department Monthly Report - July, 1991 . C The enclosed report details the Water Department activities for the month of July 1991. This report is to be included in the City Council packets for their August 20, 1991 meeting. MHB/lc C C C City of Southlake,Texas MEMORANDUM August 14, 1991 TO: Michael H. Barnes FROM: Ernest Bramlett SUBJECT: Monthly Report for Water Department July, 1991 . 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 mowed and trimmed. We repaired 4 water breaks this month, two were caused by contractors and two from shifting. Three water taps were made and meters were set for these taps . The city crew lowered 50 feet of 4" water line on Raintree Drive for preparation of a box culvert. One fire hydrant was replaced on Pine Drive. Routine maintenance was performed on all vehicles and equipment during the month. EB/cbk C I1ONTHLY REPORT SEND REPORT TO: TEXAS DEPARTMENT OF HEALTH DIVISION OF WATER HYGIENE WATER WORKS OPERATION FOR 1100 WEST 49th STREET rt)UND WATER SUPPLIES AUSTIN. TEXAS 78756-3192 ame of System CITY OF SOUIFT aKF County TAN' la) Water System I.D. No. 2200075 Month of DUNE 19 ...P1__ Day Pumpage to Distribution System in Thousand Gals. (6) (7) (8) (9) Iof (2) Direct (3) From Gad. (4)Purchased (5) Total Disinfection Corrosion Other Fluoride Month from Wells Storage from Others Pumpage Control Treatment Residuals 1 0 1,468.0 1,468.0 2 0 1.098.0 1,098.0 , = 3 0 554.0 554.0 4 0 755.0 755.0 5 0 1,103.0 1,103.0 6 0 839.0 , 839.0 7 0 1,139.0 1,139.0 _ , 8 0 853.0 853.0 , I 9 0 1,206.0 , 1,206.0 10 0 929.0 929.0 11 0 1,510.0 1.510.0 , 111 12 0 1,208.0 1,208.0 , 13 0 1,896.0 1,896.0 14 0 , 1,357.0 _ 1.357.0 15 0 , 1,404.0 1,404.0 , 16 0 1,261.0 1,261 .0 , 17 0 710.0 710.0 , 18 856,900 2.0 858.9 _ 19 0 1,126.0 , 1.126.0 20 p 2 .745.0 2 _745_0 , 21 0 , 1,867.0 1.867.0 22 0 1,986.0 1,986.0 23 0 1,128.0 1.128.0 I24 0 1,246.0 1.246.0 , SAMPLES NEGATIVE 25 0 • 1,853.0 1,853.0 , 26 0 ^ 1,721.0 1.721.0 , 27 0 2 .470.0 _ 2.470.0 28 0 1 .248.0 1,258.0 29 0 1,742.0 1,742.0 30 0 1,838.0 1,838.0 31 Total 856,900 .40,272.0 ,41,128.90 Avg. ?R S6; _ 1,342.40 1,370.96 IMex. 856,900 2_745_0 2 .745_0 Min. 0 2.0 554.0 • No.of Active Water Services(10) 2 .292 Chemical Analysis(11) 11-83 Dates and Results of Distribution Bacteriological Analyses(12) 8 SAMPLES NEGATIVE 6-24-91 Dates and Results of Raw Unchiorinated Well Water Samples(13) NONE 'eservoirs or Tanks Cleaned(14) 8-8 7 ,,Dead Ends Rushed(15) BANK STREET/L. DRIVE MARANATHA WAY/THOUSAND at eneral Remarks(16) e s/I II LLS IDL CT. E _ LOVE HENRY CT. Submitted By(17) 71---- ..ram • Certificate No.(18) 450-31-2396 ILFORM.NO.. All reports due by the 15th of the following month. 5/88 zit-3 UTILITY DEPARTMENT REPORT MONTH JULY 1991 )! GALLONS PUMPED THIS MONIIi FROM WELLS 234,300 PURCHASED FROM FORT WORTH 77,341,000 TOTAL PUMPED AND PURCHASED 77,575,300 NEW WATER TAPS INSTALLED 21 FIRE HYDRANTS INSTALLED 1 METER CHANGE OUTS 4 . ADDRESSES: 1901 E. HIGHLAND/ 1330 N. CARROLL/ 400 BOSQUE CIRCLE/ 1629 MOCKINGBIRD LANE • PULLED METERS PER CUSTOMER REQUEST 2 PULLED METERS PER DELINQUENT PAYMENT 0 LOCKED METERS PER CUSTOMER REQUEST 15 LOCKED METERS PER DELINQUENT PAYMENT 10 PROCESSED WORK ORDERS 161 11 LEAKS: WATER MAIN BREAK REPAIRS 4 LAKE DRIVE. 300 BLOCK 1709. 800 BLOCK N. DAVIS, 1600 BLOCK 1709 C SEWER LINE REPAIRS C FLUSHED WATER LI.NES BANK STREET/LAKE DRIVE/ MARANATHA WAY/ HILLSIDE CT./ THOUSAND OAKS/ LOVE HENRY CT. k DIRECTOR OF PUB IC WORKS yD-3_ City of Southlake,Texas MEMORANDUM August 14, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Sewer Department Monthly Report - July, 1991 . The enclosed report details the Sewer Department activities for the month of July 1991 . This report is to be included in the City Council packets for their August 20, 1991 meeting. MHB/lc 111.0, I C C City of South lake,Texas MEMORANDUM August 14, 1991 TO: Michael H. Barnes FROM: Ernest Bramlett SUBJECT: Monthly Report for Sewer Department July, 1991 . The Sewer Department maintained all sewer plants in compliance with the discharge permits during the month. Work continued on Summerplace sewer plant to deactivate it. The remaining work is to cut the sides with a torch and dig out the plant for disposal. 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E E4 CO 5F7 c r C C C SOUTHLARE DEPARTMENT OF PUBLIC SAFETY MONTHLY REPORT C '-I C C C FIRE SERVICES MONTHLY REPORT July, 1991 r PREVENTION ACTIVITIES prevention Class Number-Students Reached Plan Review Age Group Totals 0-5 34 Commercial/Mercantile 2 6-12 29 Industrial 0 13-18 0 Assembly 0 Adult 16 Residential 0 Subdivision Review 1 Inspections/C.O. & Scheduled Commercial/Mercantile 4 Pre-fire Planning/Engine Industrial 1 Engine Company Inspection 0 Assembly 0 TOTAL 3 Residential 0 Control Burn Permits Issued 26 TOTAL 5 High Grass & Weed Complaints 57 FIRE SUPPRESSION ACTIVITIES Incidence Reponse Fire Exposure N/A Structure Fire 2 Fire Loss $709,700 Automobile Fire 1 rush/Grass Fire 8 Equipment Used MVA 7 Engines 32 Good Intent 11 Attack 15 False Alarm 1 Ladder 1 Mutual-Aid Ambulance 6 Given 1 Grass/Brush Unit 14 Received 1 Feet of hose used: Medical Assistance 10 Reel 200 Ilb Hazardous Materials 4 1-3/4 950' Smoke Scare 3 2-1/2 250 ' Rescue Call 0 5" 1000 ' Other 1 TOTAL 49 Ground ladder/feet 0 EMERGENCY MEDICAL SERVICES ACTIVITIES Calls-for-Service Equipment Used C Transport 7 Ambulance Miles Traveled 724 No Transport 22 Monitor/Difibulator 2 TOTAL 29 Thumper 0 Suction 0 "'Type of Call I.V. Therapy 4 Medical Emergency Spinal Immobilzer 2 Cardiac 1 Traction Splinting 0 Respiratory 0 Bandaging 1 Sick Call 4 Splinting 2 Neurological 0 Intubation 0 TOTAL 5 Drug Therapy 1 Oxygen Therapy 6 Trauma Emergency Injured Person 3 Training Motor Vehicle Accident 13 CPR - Classes Taught 0 (1011, Industrial Accident 2 Total Student 0 OTAL 18 No.Pers . No.Hrs . Total Manhours Paid Volunteer Vecz SOUTHLAKE POLICE DEPARTMENT PATROL DIVISION SUMMARY July 1991 I CALLS FOR SERVICE 572 CITATIONS 447 PATROL 192 S.T.E.P. 255 ARRESTS 34 FELONY 1 MISD 33 i14." ACCIDENTS •`18 MINOR 14 MAJOR 4 C C C C I: LDate: 08/08/91 Page 1 tort Nmbr: OFF0300 OFFENSES BY OFFENSE DESCRIPTION FROM 07/01/91 TO 07/31/31 IIOffense Offense Officer Property Date Number Detective Stolen POE MOE Status II0 enses for A66 ASSAULT ip 07/21/91 910554 147 / 0 0 CA lenses for ANIMAL BITE 07/17/91 910538 147 / 0 0 C lenses for ASSIST OTHER AGENCY 07/29/91 910577 114 / 0 0 C 11 07/01/91 910514 132 / 0 0 A Menses for ATT BURGLARY (B) 07/06/91 910509 132 / 0 0 A nses for ATT BURGLARY M/V '7/02/91 910498 147 / 0 0 A nses for ATT SUICIDE 07/17/91 910539 143 / 0 0 C Inses for AUTO THEFT 07/02/91 910496 132 / D 0 0 C 07/21/91 910555 108 / D 0 0 A Lnses for BURGLARY (B) 07/19/91 910543 127 / K 1 55 A 07/25/91 910560 127 / CGKH 2 80 A II 07/29/91 910573 132 > F 2 65 A 07/29/91 910574 132 / K 2 65 A 07/28/91 910572 119 / 1 90 A Jeases for BURGLARY (R) 07/01/91 910493 108 / FG 1 65 A II 07/11/91 910522 127 / A6 1 51 A II 07/19/91 910544 143 / B 1 51 A 07/29/91 910576 108 / F 26 51 A II07/30/91 910581 148 / F6A 1 55 A 07/30/91 910582 114 / F 2 52 A 0 eases for BURGLARY M/V A7/01/91 910491 147 / 6 51 A /01/91 910494 147 / 3 51 A /01/91 910492 147 / K 3 67 A I: 07/15/91 910532 141 / 133 F 14 55 A Offenses for CRIMINAL MISCHIEF VP--3 I: R . Date: 08/08/91 Page 2 R rt N®br: OFFO300 OFFENSES BY OFFENSE DESCRIPTION FROM 07/01/91 TO 07/31/91 IIOffense Offense Officer Property Date Number Detective Stolen POE MOE Status II07/26/91 910569 141 / 0 0 A 07/04/91 910502 127 / 6 51 A 07/06/91 910508 127 / 0 0 A II07/08/91 910513 132 / 0 0 A 07/17/91 910540 144 / 0 0 A 07/18/91 910541 144 / 0 0 A I07/20/91 910549 108 / 0 0 A 07/19/91 910545 143 / 0 0 A 07/31/91 910588 148 / 0 0 A Olinses for CRUELTY TO ANIMALS 07/30/91 910583 148 / 0 0 A O,enses for DISTURBANCE ■■ 07/04/91 910504 147 / 0 0 A tit...es for DOMESTIC DISTURBANCE 07/13/91 910525 199 / 0 0 A 0 nses for DWI 07/19/91 910548 111 / 0 0 CA 07/19/91 910546 111 / 0 0 CA 07/13/91 910527 143 / 133 0 0 CA I07114/91 910529 500 / 140 0 0 CA 07/31/91 910584 147 / 0 0 CA 07/25/91 910562 111 / 0 0 CA O1nses for FLEEING/ELUDING POLICE 07/08/91 910515 108 / 0 0 C Oinses for FOUND PROPERTY 07/15/91 910534 133 / 133 0 0 S 07/07/91 910510 108 / 0 0 C II07/17/91 910537 133 / 133 0 0 C Offenses for HARASSMENT II07/03/91 910500 147 / 0 0 A 07/22/91 910556 141 / 0 0 A 07/24/91 910559 143 / 0 0 A 07//29/91 910575 141 / 0 0 A I ''7/10/91 910521 143 / 140 0 0 A Lye/31/91 910587 143 / 0 0 A 0 nses for INJURY TO ELDERLY PERSON 07/28/91 910571 108 / 0 0 A 1: VP- Y I: Log Date: 08/O8:'91 Page 3 Rrt Nmbr: OFF0300 OFFENSES BY OFFENSE DESCRIPTION FROM 07/01/91 TO 07/31/91 11 Offense Offense Officer Property Date Number Detective Stolen POE MOE Status O enses for INTERFERENCE V/PUBLIC SERVANTS 07/13/91 910526 143 / 133 0 0 A Lenses for INVESTIGATION VIOL TABC CODE 07/27/91 910570 133 / 133 0 0 CA uses for MINOR IN POSSESSION 07/26/91 910567 111 / 999 0 0 CA jnses for OPEN DOOR 07/31/91 910586 132 ! 0 0 A 011enses for PI 07/04/91 910501 144 / 999 0 0 CA i.,0 '04/91 910503 143 / 0 0 CA '05/91 910507 119 / 0 0 CA 07/01/91 910495 108 / 0 0 CA 07/26/91 910563 119 / 0 0 CA il 07/20/91 910550 108 / 999 0 0 CA enses for POSS DRUG PARAPHERNALIA 07/04/91 910505 134 / 0 0 A °lenses for SIMPLE ASSAULT 07/02/91 910497 108 I 0 0 A lenses for STRUCTURE FIRE 07/26/91 910564 144 / 0 0 A lenses for THEFT 20/200 07/09/91 910518 132 / B 0 0 A 07/26/91 910565 119 / I 0 0 CA enses for THEFT 200/750 07/15/91 910533 147 / K 0 0 A lenses for THEFT 750/20,000 07/25/91 910561 141 / K 0 0 A 07/09/91 910519 147 / AB 1 90 A '7/15/91 910531 141 / 140 K 0 0 A Ot es for THEFT U/20 07/12/91 910523 119 / I 0 0 A 16 07/23/91 910557 147 ! I 0 0 A yc-s I: t' Date: 08/08/91 Page 4 R rt Nsbr: OFF0300 OFFENSES BY CFFENSE DE'E: :FiICN FROM 07/0191 TO 07131/91 IIOffense Offense Officer Property Date Nuaber Detective Stolen POE MOE Status Offenses for TRAFFIC ACCIDENT 07/21/91 910551 139 / 0 0 A Jenses for TRAFFIC ALTERCATION 07/15/91 910535 108 / 0 0 A Ienses for TRF VIOLATION 07/26/91 910566 111 / 0 0 CA 11 07/01/91 910490 139 / 999 0 0 CA 07/30/91 910578 139 1999 0 0 CA 0 i enses for TRF WRNT ARREST 07/27/91 910568 141 / 999 0 0 CA 07/07/91 910512 108 / 999 0 0 CA '105/91 910506 144 / 999 0 0 CA ..e/09/91 910516 147 / 999 0 0 CA 07/13/91 910524 119 / 999 0 0 CA 07/18/91 910542 111 / 0 0 CA 07/19/91 910547 14B / 0 0 CA II07/21/91 910552 143 / 0 0 CA 07/21/91 910553 147 / 0 0 CA 07/30/91 910579 132 / 999 0 0 CA II07/14/91 910530 108 / 999 0 0 CA 07/19/91 910528 119 / 999 0 0 CA 07/31/91 910585 111 / 0 0 CA II 07/10/91 910520 147 / 0 0 CA II 07/30/91 910580 141 / 999 0 0 CA 111 enses for TRF WRNT ARRET 07/17/91 910536 145 / 0 0 CA Offenses for WARRANT ARREST II07/09/91 910517 139 / 999 0 0 CA 07/03/91 910499 144 / 0 0 CA 07/07/91 910511 147 / 999 0 0 CA fal Offenses Printed: 98 37 Arrests 8 Major Accidents (00, 11 Minor Accidents I yc- 6 C SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY MILEAGE AND GASOLINE REPORT FOR JULY, 1991 11 07/01 07/31 TOTAL MILES TOTAL GALLONS UNIT # MILEAGE MILEAGE DRIVEN GASOLINE USED 226 117, 212 119, 160 1, 948 141 . 1 230 106, 671 108, 332 1, 661 111 . 8 232 101, 559 102, 295 736 54 . 3 C234 81, 703 81, 950 247 19 . 3 235 - 86, 356 90, 781 4, 425 404 . 6 C236 24, 090 27, 853 3, 763 367 . 2 idle 237 38, 714 42, 852 4, 138 468 . 2 238 15, 284 16, 424 1, 140 111 . 6 239 13, 321 15, 391 2, 070 157 . 1 B 240 29, 763 32, 647 2, 884 118 . 5 241 13, 457 14, 753 1, 296 66 . 3 242 888 1, 784 896 13 . 0 243 1, 047 2, 052 1, 005 53 . 0 II250 (VAN) 88, 775 89, 068 293 49 . 0 TOTAL MILES DRIVEN 26, 502 C 135. 0 TOTAL GALLONS GASOLINE USED 2, 135. 0 I C S OUTHLAKE Cie DEPARTMENT OF P UBL I C S AFETY MONTHLY WARRANT D I V I S I ON REPORT JULY , 1991 C C MUNICIPAL WARRANTS CURRENT MONTH PAST MONTH YTD WARRANTS ON HAND C Beginning Count 478 482 N/A Received 0 0 229 Served 25 4 218 Purged 95 0 138 Ending Count 358 478 N/A tr, FINES COLLECTED By Warrant Officer 657 504 19, 044 By Other Agency 4,784 0 10, 269 Total 5,441 504 29,313 ll WARRANTS SERVED By Warrant Officer 3 4 145 By Other Agency 22 0 73 Total 25 4 218 C [1:., Via-- F B SPECIAL SERVICES DIVISION JULY MONTHLY REPORT C JUL Y: 1 . SPECIAL DETAIL (MOVING DETAIL, POLICE SERVICES) 2. SPECIAL DETAIL (MOVING DETAIL) 3. SPECIAL DETAIL (MOVING DETAIL) '' SPECIAL DETAIL (MO✓ING DETAIL) 5. ADMINISTRATIVE TIME SECURITY SURVEY 404 PRESIDO CT. 8-12 CHILD ABUSE INVESTIGATION SCHOOL TARRANT COI_WTY JUNIOR COLLEGE 15-19 VACATION 22. ADMINISTRATIVE TIME (PREP FOR START OF SCHOOL) 23. ADMINISTRATIVE TIME (PREP FOR START OF SCHOOL) 24. ADMINISTRA TI VE TIME (PREP FOR START OF SCHOOL) 25. ADMINISTRATIVE TIME (PREP FOR START OF SCHOOL) 26. ADMINISTRATIVE TIME (PREP FOR START OF SCHOOL) 29. SPECIAL DETAIL (BURGLARY DETAIL) 30. SPECIAL DETAIL (BURGLARY DETAIL) r, 31 . SPECIAL DETAIL (BURGLARY DETAIL) CITY OF SOUTHLAKE General Fund and Debt Service Fund Statement of Revenues,Expenditures and Changes in Fund Balance for the period ended July 31,1991 with Comparative Actual Amounts for the period ended July 31,1990 Percent Actual Percent 1990-91 Actual Collected/ Actual Total Collected/ REVENUES Budget 7/31/91 Expended 7/31/90 9/30/90 Expended Ad Valorem Taxes $2,447,441 $2,365,812 96.7% $2,106,681 $2,214,229 95.1% Sales Tax 370,000 328,177 88.7% 280,263 396,106 70.8% Franchise Fees 226,313 247,433 1093% 220,358 222,331 99.1% Fines 290,662 185,284 63.7% 198,379 240,819 82.4% ir Charges for Services 56,491 17,529 31.0% 15,565 34,159 45.6% ii Permits/Fees 337,586 452,098 133.9% 349,541 435,338 803% Miscellaneous 71,240 28,677 403% 56,368 85,630 65.8% Transfer In-Water 159,446 84,335 52.9% 104,048 122,673 84.8% Interest Income 37,000 44,771 121.0% 37,308 51,141 73.0% Total Revenues $3,996,179 $3,754,116 93.9% $3,368,511 $3,802,426 88.6% PlIf II EXPENDITURES City Secretary $115,315 $105,032 91.1% $86,727 $124,526 69.6% City Manager 113,330 113,020 99.7% 68,851 88,573 77.7% iii Support Services 353,035 294,027 83.3% 259,803 296,519 87.6% Finance 161,307 147,011 91.1% 147,531 182,226 81.0% Municipal Court 136,359 104,124 76.4% 93,225 119,640 77.9% Ir Fire 445,276 432,046 97.0% 351,964 431,530 81.6% Police 810,011 696,444 86.0% 752,525 923,906 81.5% Public Safety Support 269,530 207,610 77.0% 0 0 0.0% Building 103,369 84,543 81.8% 147,287 198,187 743% di Planning and Zoning 95,705 116,204 121.4% 0 0 0.0% Streets/Drainage 779,461 511,943 65.7% 361,938 420,860 86.0% Ti Parks 81,967 68,544 83.6% 49,090 59,759 82.1% iii Public Works Administration 61,560 69,397 112.7% 50,229 61,482 81.7% Debt Service-General Obligation Bonds 527,950 396,722 75.1% 135,951 145,135 93.7% IN Reserve-Uncompensated 11 Vacation Benefits 39,864 0 0.0% 0 0 0.0% Total Expenditures $4,094,039 $3,346,667 81.7% $2,505,121 $3,052,343 82.1% 1 Excess(deficiency)of Revenue over Expenditures ($97,860) $407,449 $863,390 $750,083 OTHER FINANCING SOURCES AND(USES) Reserve-Infrastructure $376,288 ($370,000) Bond refinancing $0 $14,065 Excess (deficiency)of Revenues and other sources over Expenditures ($474,148) $37,449 $863,390 $764,148 FUND BALANCE OCT 1 $1,163,736 $399,588 ENDING FUND BALANCE $689,588 $1,163,736 4.-/ti-i CITY OF SOUTHLAKE Water and Sewer Enterprise Fund Comparative Statement of Revenues and Expenses for the period ended July 31,1991 and 1990 Percent Total Percent 1990/91 Actual Collected/ Actual Actual Collected/ REVENUES Budget 7/31/91 expended 7/31/90 9/30/90 expended Water Sales-residential $1,494,386 S1,117,823 74.8% $920,602 $1,245,676 73.9% Water Sales-commercial 373,596 265,659 71.1% 197,170 254,093 77.6% Sewer Sales 40,000 73,501 183.8% 23,687 30,673 77.2% E, Other utility charges 94,400 131,695 139.5% 84,353 116,089 72.7% Miscellaneous 20,280 37,082 182.9% 45,279 51,037 88.7% Interest Income 6,500 10.497 1615% 4,459 4,459 100.0% Total Revenues $2,029,162 S1,636,257 80.6% $1,275,550 S1,702,027 74.9% op EXPENSES Si Water $1,424,643 $935,711 65.7% $703,713 $844,408 833% Sewer 271,183 188,543 695% 0 0 0.0% Debt Service- Revenue Bonds 80,070 66,725 833% 315,647 341,592 92.4% Transfers-General Fund 159,446 84,335 52.9% 104,048 122,673 84.8% f! Reserve-Uncompensated Vacation Benefits $5,898 $0 0.0% 0 0 0.0% Total Expenses $1,941,240 $1,275,314 65.7% $1,123,408 $1,308,673 85.8% Net Income/(Loss) $87,922 $360,943 $152,142 $393354 a I I r CITY OF SOUTHLAKE SALES TAX REVENUES six year comparison 1990-91 collected budget balance budget to date balance percent $370.000 $375,193 ($5,193) -1.40% FISCAL-FISCAL FISCAL FISCAI FISCAI FISCAL YEA12 YEAR:. %Inc 'YEAI %Inc 'YEAR %Inc 'YEAR %Inc .,:YEAR: %Inc MONTH 85/86 86/87 (Dec) 87/88;> (Dec) 88189: (Dec) 89190 :> (Dec) 90/91 (Dec) October $32,628 525,135< -23.0% $35,715' 42.1% $27,97 3; -21.7% $37,776 35.1% $44,081, 16.7% November 21,78. 19,304 -9.7% 22,647 173% ':;15:428 -31.9% 593% 37,117 51.0% December :.. 20,840 13,71.7 -34.2% 16,323 19.0% 17,830 9.2% 1921052 18.1% B.]fix;4:(4.i. 35.2% January 33,185 22,1.19. -333% 32,703 47.9% 26,756 -18.2% 34,463 28.8% 47I06 36.7% al February 24,281 11,800 -51.4% 13,1:63 11.6% 15,894 20.7% 25,59:4` 61.0% 22 487 -12.1% 1. March 16,042 10,920 -31.9% 9,325 -14.6% 14,77$: 58.5% 30,657' 1075% 32 955: 7.5% i April 3I,288 37,129 18.7% 37,845: 1.9% 48,635 28.5% B37got -235% 41,445 11.4% May 23,182 13,719 -40.8% 15,510 13.1% 27,82A. 79.4% 31,501 13.2% 36,627: 163% June q24,892,MEIZ6II -49.3% 22,195: 76.0% 24,051 8.4% 37,447i 55.7% 37;894` 1.2% 10. iiii July 27,684 . 26,837'. -3.1% 32,159 19.8% 38,630I 20.1% 51,374 33.0% 47,017: -8.5% August 22,997 21,881 -4.9% 24,175 103% 22,699 -6.1% 31,969' 40.8% September 19,350 18,0066 -6.6% 19I41: 6.0% 31,204 63.0% 32,499 4.2% TOTAL $297,747 5233,240 -21.7% $280,901:: 20.4% $311,699: 11.0% $396,106; 27.1% $375,193: 13.13% ii II r r ill 0 w 1 1 1 1 1 1 1 1 I 1 1 1 1 1 1 III 11 1 1 I W U r.000.NIIfl o V.0 00 %DOM ONUl N0000N N00000 V 00 00.0000 IA M N n V•40 W M O V O W N .0.0 W O N O V M r.0 0 o 0 M M W 0 0 0 o NIA 0 0 0 0.0 0 0 N O. il • • • • • • • • • • • • • • • • • . \ NMONNVVrIVN nr moN .+a.-i o+rMa�aOrmM000 oMo MavMoo MM N V 4NNNOm Osm NN O.M O. 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C 00.- n 0C OL O C CO 2 a aY Li C a 0 n C ++ 06oCNoL-.Na.u3 sE++ L92--Uana aE-•awo 7 C-++' •+ •-• 7 C COL o-.O U N Is N 9 0 0 U++o o N•L-O O..L C OC 7-•2 a 0 O w U OY O 0 all 7 +++-•4-i 9-.2 3 o 9 L OIM C a++-•N-.C O 01 NOYY-L l•-a.m 1Y++YU •'9-a C. C U U O C-•9 C 7-•O-• -.N L-.CYX C C-.U>aC 7+'N N- I.-0.a3 L 01 N o U a L V 01•+O L 49 7>O O L L a w 7 d d ca n n o n d--a n 0 19 Ga W.0 ommE -t-►- L<mm1a000Wloww caw===acacJJEZa.amacNNN2Z22 <m•'•JEt L T a a I- I 1' NM N CITY OF SOUTHLAKE r UTILITY BILLING MONTHLY REPORT JULY 31, 1991 NIP THIS LAST YEAR MONTH THIS MONTH ACCOUNTS BILLED: WATER $264,153.24 $226,039.55 SEWER 11,595.97 3,379.77 GARBAGE 16,273.98 15,022.80 SALES TAX 1,328.15 1,090.96 RECYCLE 3,721.38 0.00 TOTAL $297,072.72 $245,533.08 NUMBER OF CUSTOMERS: WATER 2,294 2,101 SEWER 313 112 GARBAGE 2,340 2,154 *14 TOTAL ACCOUNTS BILLED 2,524 2,313 CONSUMPTION BILLED (IN 000'S): us WATER 68,268 57,737 N NEW CUSTOMERS 57 38 AMOUNTS COLLECTED DURING MONTH $208,968.17 $163,536.53 FINAL BILLINGS 56 36 S