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1991-04-16 CC PacketCity of Southlake, Texas M E M O R A N D U M April 12, 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 4/16/1991 1. Agenda Item No. 5. Resolution 91-16. Authorizing Mr. Kingston Arnim to purchase raw water from the City of Dallas from Lake Grapevine for irrigation purposes. This is similar to the request granted to Mr. Rod Johnson last year. 2. Agenda Item No. 6. TRA Agreement. This is a follow-up to earlier action taken by the City Council to enable the City to construct the N-3 sewer line. We thought we had all of the necessary agreements in place, but TRA has told us we also need the agreement before you. As you know, this project is nearing completion. 3. Agenda Item No 15. ordinance No. 480-43 Ravenaux Village. Although not part of the zoning action before you, I have attached FYI on this item a memo from Karen Gandy, Zoning Administrator, concerning the temporary turnaround on Ravenaux Drive. If the property changes hands, will the developer still construct the street through? Staff has raised a valid question. 4. Agenda Items No. 16-18 are updates to our construction codes. Note that only Item No. 18, the National Electrical Code, has a local amendment recommended. Staff feels the basic minimum requirements for the remainder adequately address our concerns. 5. Agenda Item No. 19. Ordinance No. 531 Creating Administrative Department of Finance. This is in follow-up on what was reported in my December 14, 1990 memo to you. For your review, the following is excerpted from the 12/14/90 memo: Note also her professional affiliations and accomplishments while with White Settlement. Lou Ann was highly recommended by a number of people whose opinion I value greatly. She brings to the organization a level of expertise that will be of significant benefit. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest April 12, 1991 Page 2 We will now be able to create a Finance Department which will incorporate the municipal court clerk's office, thereby giving director -level supervision to all of our financial and accounting operations. Many cities include the Court Clerk operation in a Finance Department for this reason. This will be most appropriate for a city of our size. The employment of Lou Ann is another step forward in the professionalization of our staff. Lou Ann has exceeded my expectations. I highly recommend that you approve Ordinance No. 531. 6. Agenda Item No. 20. Award of Bids for FM1709 water line relocation. Pate Brothers Construction has the low bid of $980,860.6. Staff recommends awarding contract to the low bid. 7. Agenda Item No. 22. Establishment of Committee for thoroughfare plan study. The committee could include any composition City Council desires. The resolution list is only a suggestion for discussion purposes. We do feel that we should have the committee in place as soon as possible. Note the attached letter from Bruce Smith concerning the committee. OTHER ITEMS OF INTEREST 8. Park and Recreation Board's comments regarding the park dedication requirements in Article VII of the Subdivision Ordinance. As reported earlier, the Park Board at the urging of member Steve Bender had asserted that the City had improperly used park dedication fees, and had failed to properly report the fees. In their meeting Wednesday, April 10, staff pointed out the following: City Council in public meeting authorized use of park dedication fees to fund the park master plan (perhaps this has finally been put to rest) the funds have been identified and separately accounted for in the current annual operating budget -- page 4 of the budget message, page 14 (General Fund Revenue Object Code 428.00), and page 57 (Parks Division expenditure line item Object Code 230.00) Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest April 12, 1991 Page 3 - the funds are accounted monthly in the Detailed Expenditure Report and the Revenue Report, under the object codes. The intent and letter of the ordinance requirements concerning the special escrow account have been met. The Park Board would like the City to establish a special revenue "fund" as opposed to a special account. The difference was explained, and it was pointed out to the Board that the City's annual budget has two (2) types of funds: the General Fund and the Utility Fund. The park dedication fees will probably never be significant enough to warrant special fund accounting. The Board also believes staff has not property tracked and collected the fees. A particular contention is that single lot developments are required to pay the $500 park fee, eg., the owner of a three acre lot who applies for a building permit to build a single family residence. Steve Bender vehemently argues that to not charge all new construction on lots is illegal, citing U.S. Constitutional arguments and the ordinance. The ordinance in Section 7.01(1) clearl es as uirements. this or . ance e inten ed to ensure that in new residential development .it (emphasis ad d) there will be dedication, ec., for parks. n 7.01(2) applies the ordina equirements to a "...final subdivision plat..." (emphasis added). Notice the ordinance refers to subdivision plats specifically, not plats generally. There is a legal difference. Section 7.02(C), in discussing compliance with the terms and conditions of the ordinance, refers to "...each subdivider or developer, in the course of subdivision..." (emphasis added). Section 7.03(C) refers to fees in lieu of dedication by requiring as follows: "The supve!loper ide pay applicable fee to the City Secy prior to the execution and approval of the Agreement. (emphasis added). ,/ Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest April 12, 1991 Page 4 Everything in the ordinance refers to developers, subdividers, and subdivisions. Under the definitions section of the Subdivision Ordinance, a developer is defined as the owner of land proposed to be subdivided or his representative (pg. 1-4). The definitions of subdivider and subdivision, on page 1-7, refer to land divided into two (2) or more lots, parcels, etc. I have discussed the wording of the ordinance with Wayne Olson. Olson concurs with my interpretation. I told this to Steve Bender. I told him that unless the City Council changes the ordinance, we could not require single -lot developments to pay the fee. He demanded that we collect the fees for these, and told me I was overstepping my authority. Philosophically, I have some concern with assessing single -lot developments an impact fee for parks. However, we will submit a proposed revision for your consideration, working through first the Park Board and then the Planning and Zoning if you want. Please let me know. 9. Scheduling of Ballfields. There have been problems again concerning the scheduling of the ballfields in Bicentennial Park. Last week there was an altercation on one of the fields between a team from the girls softball association and a coach of a team that has Southlake residences, but which is not part of boy's baseball. Wayne Barnes, who coaches the team, had called Dorothy and scheduled the field. The girls had not scheduled the field with Dorothy. Greg Last was called out to mediate the dispute. Both the baseball and softball representatives are blaming Dorothy Woods for the scheduling conflict. They came to the Park Board Wednesday night and in essence demanded that the City get out of the loop and allow the baseball and softball associations to run the fields during the season. They will be making a formal proposal to the Park Board at its next meeting, which will in turn forward a recommendation to the City Council. There is merit to their proposal as presented orally. Their scheduling needs change from time -to -time and they may not always let us know. It is difficult to coordinate with only part time staff assistance. In essence, both would like to reserve the fields Monday -Saturday. They have also proposed that they schedule the fields on Sunday, which causes some problems. The reality is that we do not have enough fields to accomodate the number of teams. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest April 12, 1991 Page 5 The baseball and softball representatives were adamant Wednesday night that the City, particularly Dorothy Woods and Mike Barnes, were the cause of the conflicts. It became apparent that it would have been counterproductive to argue the point. However, it is important for you to know that I believe Dorothy has acted appropriately, and has based her scheduling of the fields according to the schedules submitted by the associations. According to the schedule submitted by the Girls Softball, the field Dorothy allowed Wayne Barnes to schedule had not been reserved by Girls Softball. We did not receive the schedule from Boys Baseball until Tuesday of this week. I sympathize with the associations, but they are also lacking in their scheduling. Hopefully, we will be able to come up with an appropriate solution. 10. Alan Murawski, 1206 Oakhurst Court, called the Mayor last night concerning a backup of sewer water into his home, brought about by stormwater in his rear yard which he claims has been diverted from Chimney Hills. I went out this morning and visited with him after the Mayor called. His home is not connected to the CPE sewer. His yard became saturated with rains, and his septic backed up into his house. He told me today that he has an attorney, has talked to Austin, and that we will be hearing from him. The Mayor was in the CPE neighborhood last night and saw water going over Continental off of Shiloh out of Chimney Hills. With the improvements made by the Chimney Hill developer, the drainage facilities at the point provide for the one hundred year storm. Mr. Murawski has shown us pictures of water coming from his back yard. However, based upon what he told me today, I believe a good portion of his problems are unrelated to the Chimney Hills development, which I believe can be illustrated. A drainage ditch on the south side of Continental and a connection to the sewer system will ameliorate his problem, but there are probably a couple of other things he will need to do. I spoke with Art Sorenson this morning. He said he gauged 3 inches of rain at his house, which is only several hundred feet from Mr. Murawski. He probably had his hundred year storm. Honorable Mayor and Members of City Council Agenda Item Comments and Other Items of Interest April 12, 1991 Page 6 11. Library Committee. Last week I met with the Library Committee. I gave them the letter from Texas National Bank concerning the donation of the current bank building as an interim library. The committee will bring forth a recommendation soon. The committee is also nearing completion of a recommended interlocal contract with the City of Grapevine for temporary library services. 12. Also Attached are the following: Letter from Bruce Smith concerning the Sewer Pro Rata Ordinance. We are preparing a response. - Letter from Texas Department of Health concerning our water system. Mike Barnes will respond to any questions you may have. 13. Flea Market. Staff is preparing a report on problems at the flea market. This should be ready within the week. 14. Public Hearing on Water CCN. Thursday, April 18, Allen Taylor, Mike Barnes, and I will be going to Austin concerning the Southlake Park CCN: 15. Item 6A on the agenda was added at the last minute at the request of Pete Geren's office. We will have a resolution ready by Tuesday. I City of Southlake, Texas M E M O R A N D U M April 10, 1991 TO: Curtis E. Hawk, City Manager FROM: Karen P. Gandy, Zoning Administrator SUBJECT: Ravenaux Drive C� MANAGER ��U- % Attached please find a copy of the Final Plats of Ravenaux Village and Ravenaux Place. As noted on the Ravenaux Village plat, the cul-de-sac adjacent to Countryside Bible Church (Block A, Lot 2) was provided as a temporary turnaround for emergency vehicles and as access for the church until Ravenaux Drive was completed. Ravenaux Drive was intended to be a through street and has been dedicated to the City of Southlake for public access. The Developer's Agreement does not address any special provisions for the construction of this street. It is the Staff's position that the Developer should complete construction of Ravenaux Drive between the temporary turnaround and Ravenaux Place Addition prior to the issuance of a building permit for Block B, Lot 2, Ravenaux Village. 0)6-- KPG Attachments • ft l{• ■.. N.O{ tNwww" d M �...— Tw..Trr aTw•n ' .Sr oraii07m,75d ;f ca • . 9 U as • arZ � \r•� . a b i t• v w\ qy : • � + t { o . (� w �1r �♦ Old ; r, �� �Y•+ ilia--�---�1 r MI ` a ` c � � � j �r .•Isd 1 ��� � - �;. I a w is �Ab Y �. rS ': r •'.r t w : T. 1 2 Otl L '.O• — — —O'sar—----a�s7 aarYn �taw!•wu .f1 --- --�--_ 1 O I •� ' .� i 11� x i � 1 ••• iN �It al:- I- � - • _ : r i I •�} E� 1 a to ll Ji I i • �1 -~• J s N X YHIAYlJ.►• .p+ I •• i Iis •--.a.af•--••••� I �. ;7 s 00 1 — ►>. 1 21 JS w ' • ,may 1 ¢¢W La It • '•1. � I 1 w v J I � ; w M .�� • � � r 1 � • � .lt..-413 ' F a • fd. �'�Y I— 1 : \• 016 =••wig i� +yI .ja ••• itZ. SIT � � • � 1 b y � nt•i•.set Lr tz; '" •�;; 1 1 i Vol v reel O•I.r• ..t ONt I96 AadH S : i,..buli7 Ti 604 47i3011rf .iris .: DEVELOPERS AGREEMENT OFF 1 C IA L RECORD An agreement between the City of Southlake, Texas, hereinafter referred to as Southlake or City, and the undersigned Developer, hereinafter referred to as Developer, of the Ravenaux Village to the City of Southlake, Tarrant County, Texas, for the installation of certain community facilities located therein, and to provide city services thereto. I. GENERAL REQUIREMENTS: A. It is agreed and understood by the parties hereto that the Developer shall employ a civil engineer licensed to practice in the State of Texas for the design and preparation of the plans and specifications for the construction of all facilities covered by this agreement. B. The City of Southlake will withhold all building permits for said lots or parcels until completion and acceptance of useable increments of all facilities listed in this agreement. All subgrade of streets must be completed prior to the issuance of any building permits. C. All of the facilities listed in Paragraph II of this agreement will be constructed within three (3) years from the date of the signing of this agreement by the City of Southlake and the Developer. Before work is commenced, a Developer's Completion Bond will be furnished to the City of Southlake in its favor for an amount equal to the value of the construction of the facilities listed herein and such bond will be forfeited should the Developer default on any of the articles of this agreement as they relate to the facilities to be constructed by the Developer. D. In lieu of a Completion Bond being furnished to the City under Paragraph C above, Developer may present to City an irrevocable Letter of Credit from a state or national banking, or other lending, institution guaranteeing and agreeing to pay an amount equal to 110% of the value of the construction cost of all of the facilities to be constructed by Developer, and providing for payment to City of such amounts, up to the total of the Letter of Credit, for any amounts required to complete any portion or the whole of the facilities to be installed by Developer in the said Ravenaux Village. Such Letter of Credit must provide for payment or release of such monies as set forth in the Letter of Credit upon the written request of the City, by and through its City Manager, attested to by the City Secretary. A sample Letter of Credit, which is acceptable to the City is attached to this agreement as Exhibit "A":. Further, in the event that Developer elects to comply with Paragraph I. C. hereof by furnishing City with a Letter of Credit in lieu of a Completion Bond, such Letter of Credit shall be for a term of forty-two (42) months from and after the date of signing of this agreement, as evidenced by the date appearing hereon. E. Prior to any work being commenced in the said subdivi- sion, Developer shall furnish either a Maintenance Bond in favor of the City of Southlake, or place an escrow deposit with said City, with the Maintenance Bond, or escrow deposit, to be in an amount equal to one -hundred (100%) percent of the total cost of all facilities to be constructed under this agreement or pursuant to City ordinances and construction codes for new subdivisions and shall cover such facilities against defects in materials and/or reconstruction thereof. In the event that Developer elects to place an escrow deposit with City, such deposit shall be considered complete when funds in the amount required hereunder are either deposited directly with City for further deposit by City into an escrow amount for Developer or by delivery to City of a Certificate of Deposit or Money Market Certificate made payable solely to City of Southlake, Certificate of Deposit, or Money Market Certificate shall be paid or refunded to Developer at the expiration of the one year period set forth above, at the same time that the remaining funds being held or refunded are released to Developer. Further, if City should be required to expend any funds or obtain work upon the facilities installed by Developer, within the said one year period, City shall be entitled to charge the said escrow deposit, Certificate of Deposit, or Money Market Certificate accordingly and City shall thereafter provide Developer with an accounting of all funds or amounts deducted therefrom. Developer may request that the escrow funds be deposited into a particular type of certificate so as to enable Developer to earn interest on such amount at as high a rate as possible. However, City shall in no way be liable to Developer for any failure to invest such escrow deposit in any such account or certificate and` shall not be liable to developer for any losses as a result of such funds being placed in an account or certificate at a lower rate of interest that might otherwise be obtainable. F. Until the Completion Bond or Letter of Credit required in C and D, hereof, and the Maintenance Bond, or escrow deposit required in E, hereof, have been furnished as required, no approval of work on or in the subdivision shall be given by City and no work shall be initiated on or in said subdivision by the Developer. G. It is further agreed and understood by the parties hereto that upon acceptance by City, title to all �W facilities and improvements mentioned hereinabove shall be vested in the City of Southlake and Developer hereby relinquishes any right, title, or interest in and to said facilities or any part hereof. It is further understood and agreed that until the City accepts such improvements, City shall have no liability or responsibility in connection with any such facilities. Acceptance of the facilities for this provision and for the entire agreement shall occur at such time that City, through its City Manager or Building Official, provides Developer with a written acknowledgement that all facilities are complete, have been inspected and approved and are being accepted by the City. H. On all facilities included in this agreement for which Developer awards his own construction contract, the Developer agrees to the following procedure: 1. To employ a construction contractor who is approved by the City and is qualified in all respects to bid on public projects of similar nature. 2. To pay three (3%) percent of the construction cost for inspection fees of the water, streets and drainage facilities. 3. To secure approval by the City of any and all final payments to the contractor. Said approval is made in accordance with the requirements of this agreement and is not to constitute approval of the qualities on which payment is based. 4. To delay connection of buildings to service lines or water mains constructed under this contract until said water mains and service lines have been completed to the satisfaction of and accepted by the City. I. The Developer will mow all grass and weeds and otherwise maintain the aesthetics of all land and lots in said subdivision which have not been sold to third parties. Should the Developer fail in this responsibility, the City may contract for this service and bill the Developer for the costs, which amount shall become a lien upon all real property of the subdivision not previously conveyed to third parties. J. Any Letter of Credit submitted by Developer on a form other than one which has previously been approved by the City as "acceptable" shall be submitted to the City Attorney for City and this Agreement shall not be considered in effect until such City Attorney has approved the said Letter of Credit. R. Any surety company through which a bond is written shall be a surety company duly authorized to do business in the State of Texas, provided that the City, through the City Manager shall retain the right to reject any surety company as a surety for any work under this or any other Developer's Agreement within the City of Southlake regardless of such company's authorization to do business in Texas. II. FACILITIES: A. ON SITE WATER: 1. The Developer hereby agrees to install water facilities to service lots as shown on the final plat of the Ravenaux Village to the City of Southlake. 'Water facilities will be installed in accordance with plans and specifications to be prepared by the Developer's engineer and approved by the City. Further, the Developer agrees to complete this installation in accordance with Ordinance No. 170 and shall be responsible for all construction costs, materials, and engineering. 2. It is further agreed and understood that the Developer is responsible to comply with Paragraph I. C and D, hereof prior to commencing any construction. B. DRAINAGE: Developer hereby agrees to construct the necessary drainage facilities within the addition. These facilities shall be in accordance with the plans and specifications to be prepared by Developer's engineers, approved by the City Council of the City, and made part of the final plat as approved by the City Council. C. STREETS: 1. The street construction in the residential/commercial development of the City of Southlake shall consist of the requirements in Ordinance No. 217. Streets will be installed in accordance with plans and specifications to be prepared by the Developer's engineer and approved by the City. 2. The Developer will be responsible for the installation of street lights and street signs designating the names of the streets inside the subdivision, said signs to be of a type, size, color and design approved by the City. r L� 3. All street improvements will be subject to inspection and approval by the City of Southlake. No work will begin on any street included herein prior to complying with all bonding requirements as set forth in this agreement. The paving contractor shall furnish to City proof of satisfactory coverage of insurance in accordance with City's standard requirements for a Contractor or Developer doing work in or for the City. III. SANITARY SEWERS: A. It is understood and agreed that Septic Disposal facilities will be constructed on each lot by the lot purchaser or builder in such a manner as to comply with all minimum requirements of the following: Health Department of any Federal Agency of Tarrant County, Texas; State Department of Health; Texas'Water Quality Board of the State of Texas, and the City of Southlake, Texas, including any applicable City Ordinance concerning Septic Disposal facilities. B. Each lot within a subdivision must have an individual percolation test, performed by a Registered Sanitarian and presented to the City before building permits can be issued. SIGNED AND EFFECTIVE on the date last s below. By4a4� Title: K . Warne Lee p Arvida Company April 2, 1991 Mr. Mike Barnes Director of Public Works 667 North Carroll Avenue Southlake, Texas 76092 Dear Mike: TEXAS/MIDWEST DIVISION 15303 DALLAS PARKWAY SUITE 350 DALLAS, TEXAS 75248.4645 TELEPHONE: (214) 980-5075 APR 0 5 PUBLIC WORKS DZFZ CITY MANAGER -5--y/ xf3 As you informed me last week, staff will request funding from the City Council to develop a new thoroughfare plan for the City of Southlake on Tuesday April 2nd. Also, as you mentioned, a committee will be formed for this plan, and Arvida would like to have Sean Randall as one of the committee members. Best Regards, ruce E. Smith President Texas/Midwest Division BES/ab AMda Company TEXAS/MIDWEST DIVISION 15303 DALLAS PARKWAY SUITE 350 DALLAS, TEXAS 75248.4645 TELEPHONE. (214) 980-5075 April 5, 1991 APR - 9 1991 Curtis Hawk City Manager! 667 North Carroll Avenue Southlake, Texas 76092 Dear Curtis: I apologize for the delay in responding to Mike's letter referencing the oversizing cost for the S-4 sewer line, but the roadway issue has kept us all pretty busy. As you know, we are not happy with the current arrangement for the reimbursement payments to Arvida for easement, design, and construction of the S-4 sewer line. Among other issues, we disagree with the March 18, 1991 interpretation that all payments made by others to tap into the S-4 line would be credited toward the City's guarantee on the oversizing costs (approximately $80,000). My understanding, and according to the ordinance, specifically Section IV, "... each subsequent development within the drainage basin which ties into that interceptor will pay their pro rata cost of all sewer lines from their connection point on the interceptor at the main outfall collector system." It goes on to say, "The pro rata costs for each subsequent development seeking service is determined on a cost per acre basis by calculating the proportional area of the development encompassed in that subdivision to the total area within the drainage basin served by each interceptor sewer line, from the point of subdivision connection to the termination point on the city wide collection system, multiplied by the total cost of each interceptor. Total cost of the interceptor shall include construction, engineering, surveying, easement preparation, easement acquisition, and inspection costs." My understanding is that the basin was calculated to be 1400 acres and that the total cost of the S-4 line was approximately $500,000. Of the total cost, the oversizing cost ($70,000) is only 16% of the total cost. It is true that we have only received $9878.00 from payments made by Timber Lake, and 16% or $1580 should be credited to the City's oversizing costs. Also credit for half of the inspection fees for Phase III ($1,296.00) should also be credited toward the oversizing cost leaving a balance of $76,749.00. I also understand there have been other payments made to the City which are being held in escrow and will be distributed to Arvida each July 31 or January 30. I would also like to request that developments not be able to determine their own tap in points to lower their pro rata share of the cost. I would hope that a reasonable determination of the connection point would be made by Public Works to protect both Mr. Mike Barnes April 4, 1991 Page Two Arvida and the City's interest in the reimbursement of costs. The intention of the ordinance was well meaning, however, due to some issues that were not considered, I would like to reconvene the committee to present our recommendation to amend the ordinance. The issues we would like to see addressed are as follows: a). An adjustment of the basin size for purposes of the pro rata share of the contribution. In other words, if a ten year period is used, the basin acreage should be adjusted to reflect that time period. If you assume that 2000 units could be consumed in this basin over a 10 year period, then the subsequent developers fee should be somewhere around $250.00 per unit. Timber Lake paid only approximately $100.00 per lot. The change would make the reimbursement more "bond -like". b). Establish a minimum cost regardless of where the connection point occurs. c). Establish equity between commercial, subdivision, and individual existing owners. For instance, while Timber Lake paid $100.00per lot, Mr. Stacy'sfee for his home was over $800.00. The benefit to each was the same. It does not matter how far it travels after the flush. d). Establish an out -of -basin charge that would be higher than in -the -basin. e). Allow credit for half of all the development fees for the initial developers by design and not request. This credit would go totally against the City's oversizing balance. I have outlined my main concerns and believe we could easily work out these issues with minimum time and effort. Please get back to me as soon as possible. 0 Regards, 6004W Bruce E. Smith President Texas/Midwest Division cc: Gary Fickes Mike Barnes (!CIF vU 1q— Texas Department of Health Robert Bernstein, M.D., F.A.C.P. Commissioner April 5, 1991 Honorable Gary Fickes, City Of Southlake 1100 West 49th Street Austin, Texas 78756-3199 (51 AP" orr?CE C' SECRETARY Mayor . Robert A. MacLean, M.D. Deputy Commissioner Professional Services Hermas L. Miller Deputy Commissioner Management and Administration 667 North Carroll Avenue Southlake, Texas 76092 Subject: Public Drinking Water Supply Southlake, City Of (ID #2200075) Tarrant County, Texas Dear Mayor Fickes: On February 15, 1991, our representative, Charles L. Marshall, R.S., in compa- ny with Michael Patterson, conducted a sanitary survey of the subject -water system. As a result of this survey, your attention is directed to the following items of noncompliance with State Statutes and this Department's regulations: 1. Public water supply systems such as yours, which serve more than 1000 connections, must employ at least two Grade C certified operatow.r—N 2. A public water system well may be located no closer than 150 feet from septic tank. . 3. When the No. 1 well is reworked, the casing must be extended to a point at least 18 inches above ground level. 4. A suitable sampling tap must be provided on the No. 3 and No. 4 well discharge to facilitate the collection of samples for chemical and bacteriological analysis directly from the well. 5. The chlorination room must be equipped with both high level and floor level screened vents. If the room contains more than one 150 pound cylinder of chlorine, a fan which is located at and draws air in through the top vent and discharges through the floor vent must be provided, with the fan switch located outside the enclosure. 6. Although the upper level vent and outside fan switch are required immediately, the relocation of the fan to the upper vent may be oostooned until the time that the low level fan requires replacement. (-Alta Vista) Essentially these same items of noncompliance were transmitted to you on February 27, 1990 as a result of our previous sanitary survey. Since that time, no significant progress has been made toward compliance. We, therefore, expect to receive a reply from you in writing within thirty (30) days of this date as to the action to be taken on the above items. Your reply must contain a detailed explanation of the course of action to be followed and a timetable for correction of deficiencies. / April 5, 1991 Honorable Gary Fickes, Mayor Southlake, City Of (ID #2200075) Tarrant County, Texas Page 2 - Should clarification of this letter be desired or if we may -be of other assistance, please contact our Austin office -at 512/458-7497 or our regional office at 817/792-7239. Sincerely, James E. Pope, P.E., Director Division of Water Hygiene JEP:CLM:dc ccs: Tarrant County --Health Department Tarrant County Judge Public Health Region 5 MONTHLY DEPARTMENT REPORTS MARCH 1991 ZONING....................................... 4-1 PARKS AND RECREATION ......................... 4-2 WATFR........................................ 4-3 STREET....................................... +-/ BUILDING ..................................... 4-9 PUBLIC SAFETY ................................ 4-12 MUNICIPAL COURT .............................. 4-35 FINANCE...................................... 4-36 PLANNING AND ZONING DEPARTMENT FEE REVENUE REPORT FOR THE MONTH ENDING 31 MARCH 1991 ZONING $ 600.00 NO. OF CASES (6) PLATTING 3,130.00 NO. OF CASES (7) SITE PLANS 150.00 NO. OF CASES (1) SPECIFIC USE PERMITS .00 NO. OF CASES SPECIAL EXCEPTION USE PERMITS .00 NO. OF CASES BOARD OF ADJUSTMENT 250.00 NO. OF CASES (5) MISCELLANEOUS INCOME 386.20 NO. OF RECEIPTS (14) TOTAL REVENUE TOTAL NO. OF RECEIPTS $ 4,516.20 (33) INC USW 00 000 0 � _ _ - - - }.. �O ail _..-- -- • •— . -- • as. - cc g c gco - oo .00 c - o ao co - o0 000 00 0 cc LU �H O g00 00 O O _ _.. - . •... -- - O O - -- - - -- .. --- . _. O - -- ---- - -- - m cc a[! H cz CA ui T Lai %a }. cc cn CC r CC:. Z C LL- ca cm cm 000 00 O O C� _ WH 00 000 00 CD • . . • U Zc � � d cm • �"' V c* Col cm V C 0 0 O s go goo 00 0 0 s o - Z - o ' � d O O O LaJ Z Yi W W d 0-4 U- 116 CM on LLI 1� J -1..3 -j W t9 alaicm ...i a W W t=9 .eC � C �+ us = Lad � }�.. CVH CC In . cc C:k • City of Southlake, Texas ti M E M O R A N D U M April 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Water Department Monthly Report - March 1991 The enclosed report details the Water Department activities for the month of March 1991. This report is to be included in the City Council packets for their April 16, 1991 meeting. /h6� MHB/lc City of Southlake, Texas ti M E M O R A N D U M April 10, 1991 TO: Michael H. Barnes FROM: Ron Morain SUBJECT: Monthly Report for Water Department March 1991. The Water Department performed routine tasks during the month obtaining daily meter readings at Fort Worth and Pearson Lane meter stations. Water samples were taken and all results were negative coliform bacteria. Water taps were made as required by service billing for new customers. We repaired six water breaks during the month, assisted in Parks improvements and repaired sprinklers damaged by trenching for scoreboards in the Park. Sewer plants were operated within discharge permit parameters and reports were filed with the state as required. Routine maintenance was performed on equipment as required. 6�/ cbk UTILITY DEPARTMENT REPORT MONTH MARCH 1991 GALLONS PUMPED THIS MONTH FROM WELLS 0 PURCHASED FROM FORT WORTH 29,938,000 TOTAL PUKED AND PURCHASED 29,938,000 NEW WATER TAPS INSTALLED 15 FIRE HYDRANTS INSTALLED 0 METER CHANGE OUTS 5 ADDRESSES: 750 N. WHITE CHAPEL../ 1000 N. WHITE CHAPEL/ 950 N WHITE CHAPEL/ 1036 SU MERPLACE/ 906 MISSION DRIVE PULLED METERS PER CUSTOMER REQUEST 1 704 E. CONTINENTAL PULLED METERS PER DELINQUENT PAYMENT 0 LOCKED METERS PER CUSTOMER REQUEST 19 LOCKED METERS PER DELINQUENT PAYMWr 5 PROCESSED WORK ORDERS ill LEAKS: 6 WATER MAIN BREAK REPAIRS RAINTREE/1709 @ GINGER COURT/ NORTH CARROLL/ E. HIGHLAND @ MILNER RANCH/E. SOUTHLAKE BLVD. @ TEXAS BANK SEWER LINE REPAIRS FLUSHED WATER LINES CEDAR COURT/ PLANTATION DRIVE/ RAINBOW/ PRIMROSE THOUSAND OAKS DIRECTOR OF PUBLIC WORKS MONTHLY REPORT SEND REPORT M. TEXAS DEPARTMENT OF HEALTH DIVISION OF WATER HYGIENE WATER WORKS OPERATION FOR 11W WEST 49th STREET GROUND WATER SUPPLIES AUSTIN. TEXAS 78756-3192 Name of Sys + CITY OF SOUTTHLAKE Copy TARRANT (la) Water System I.D. No. 2200075 Monthof MARCH 19 _Q1 Rip O��■ ME IWON �■ mom■ � � • � , • , ■■■�■ No. of Active Water Services (10) 2224 Chemical Analysis (11) 11-83 Dates and Results of Distribution Bacteriological Analyses (12) 8 SAMPLES NEGATIVE 3-18-91 Dates and Results of Raw Unchlorinated Well Water Samples (13) 1Oh1F Reservoirs or Tanks Cleaned (14) 8 - 87 Dead Ends Flushed (15) Gai al Remarks (16) Submitted By (17)_ FQntNtl li 3 Certificate No. (18) 450-31-2396 All rU due by the 15th of the following month. 5188 City of Southlake, Texas - M E M O R A N D U M April 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Street Department Monthly Report - March 1991 The attached report details the Street Department activities for the month of March 1991. This report is to be included in the City Council packets for their April 16, 1991 meeting. /' M/[At'/ MHB/lc City of Southlake, Texas M E M O R A N D U M April 10, 19.91 TO: Michael H. Barnes FROM: Ron Morain Report for Street Department SUBJECT: 1 March 1991 Department pothole patched roads per The Street P the month using approximately 80 schedule during per day Monday through tons of asphalt. Five men P sist county crews paving Thursday were used to as Streets. South Kimball Avenue and Highland Scoreboards were started for the ballfields in the City Park. poles with Sign maintenance twas performed using13n 5parking 15 sign blades, ese brackets, 5 stop sing 17 no parking signs on North signs andelr Chapel and Ravenaux. Routine maintenance was performed on vehicles and equipment. aver was received from Cooper Machinery The towed p completion of and will be put to work following County paving project. 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Ia-I 1.19 ' coca 9 04 toa��vUowtirabe at r1 m 0•I a a at In 0 0 Io at rI m v o r, m Io co r1 MI en m Nm VAS riOrl �O to m ri SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY MONTHLY REPORT y iZ FIRE SERVICES MONTHLY REPORT March, 1991 PREVENTION ACTIVITIES * revention Class Number -Students Reached Plan Review %Age Group Totals 0-5 0 Commercia 6-12 0 Industria 13-18 0 Assembly Adult 0 Residenti Subdivisio *Inspections/C.O. & Scheduled Commercial/Mercantile 4 Pre -fire P1 Industrial 0 Engine Com Assembly 1 TOTAL Residential 0 TOTAL 5 FIRE SUPPRESSION ACTIVITIES 1/Mercantile 2 1 0 0 al 0 n Review 3 anning/Engine pany Inspection 0 5 *Incidence Reponse Fire Exposure N/A Structure Fire 1 Fire Loss $100 Automobile Fire 0 Brush/Grass Fire 8 Equipment Used MVA 7 Engines 17 Good Intent 10 Attack 22 False Alarm 3 Ladder 0 Mutual -Aid Ambulance 4 Given 0 Grass/Brush Unit 8 Received 1 Feet of hose used: Medical Assistance 10 Reel 100 Hazardous Materials Smoke Scare 1 0 1-3/4 150' 2-1/2 0' Rescue Call 1 5" 0' Other 3 TOTAL 44 Ground ladder/feet 10' EMERGENCY MEDICAL SERVICES ACTIVITIES Calls -for -Service Equipment Used Transport 13 Ambulance Miles Traveled 837.9 No Transport 17 Monitor/Difibulator 6 TOTAL 30 Thumper 0 Suction 0 Type of Call I.V. Therapy 6 Medical Emergency Spinal Immobilzer 5 Cardiac 1 Traction Splinting 0 Respiratory 1 Bandaging 3 Sick Call 3 Splinting 3 Neurological 0 Intubation 0 TOTAL 5 Drug Therapy 1 Oxygen Therapy 6 Trauma Emergency Injured Person 7 Motor Vehicle Accident 12 Industrial Accident 0 TOTAL 19 Good Intent 6 Paid Volunteer Training CPR - Classes Taught 0 Total Student 0 No.Pers. No.Hrs. Total Manhours 10 29 75 16 11 106 V-/3 PATROL DIVISION SUMMARY March 1991 CALLS FOR SERVICE 454 CITATIONS 903 PATROL 459 S.T.E.P. 444 ARRESTS 26 FELONY 2 MISD 24 ACCIDENTS 22 ,, MINOR 17 MAJOR 5 Feport Date: 04/03/91 page I Report 13c7:=0340 CFFENSES BY uFFENSE DESCRIPTIEN FROM 03/0I/91 TO 03/31/9I r a -.,Der7 Gate Nurser Detective Stolen POE MuE Status ;Offenses for ABANDONED VE"ICLE 3/t1i91 910i70 139 i 999 00 C 03/I5/9I ?I0203 I»» / 1;3 0 0 A Offenses fcr AEG ASSMULI' 03/27/91 910230 146 / 140 0 0 A 03/30/91 910242 139 / 0 0 CA Offenses for ANIMAL BITE 03/01/91 910168 144 / 133 0 0 C 03/10/91 910184 127 / 133 0 0 A 03/16/9! 910206 127 1 133 0 0 A 03/29/91 910234 134 / 133 0 0 A Offenses for ATTE"•.pTED BURGLARY 03/09/9 910I79 147 / 140 2 65 A Offenses for r.:'cyn-TED SUICIDE „20i'.'-I 5I0219 148 / i33 0 0 A 'ifen,ses for 3! RSL«RY iBi 03/11/:i 510192 121 J 1140 9 50 A 03117ill, 5IO2ii I44 / 140 H bi A Offenses for 3URGLARY fR) 03/1BJ?I 910214 127 / 140 FAH 2 7 A 03/253/91 910239E 148 i 5 53 R Offenses for BUFhARY M/V !31 91 9110194 146 / 133 0 0 A 0314/9I 910202 144 / 140 Rv 0 0 A Offe ses for 10-HN-D ABUSE 03/11/91 :10204 i33 / 133 0 0 A Offenses for CINS 03/01/91 910171 148 J 999 0 0 C 03/10/5i ?I0183 14c 133 0 0 A ffenses for CITY ORDINANCE Vi LATi0N 02111/91 91018n 147 / 999 0 0 C Offenses for CRIMINAL MISCHIEF 13/03/— 510173 144 / 144 0 O S Report Date: St P@■ 2 26rt By; 7R300 Jg1EI3Y 3S£E322F!» qa 331/£ Q 0.13291 �w 292E 2feSe 9G2r Reel w. 2wr btE2R 2/e re kE sae Offenses for aRI#L E2RE Qd g t201 29 Z 140 a a A gaga £g9; && ZIk 0 0 A gGya g2e 1144 Z!# a 0 A gG2t ££3 Ha z!2 0 0 A gg&t Egg 14B /S2 0 0 A 0331/91 «Q&« 127 Z 0 0 A Offenses for CRUELTY 2 ANIMAL ezgg! gQ@ 14a / #g 0 0 C glkQ! g@« !£ Z 0 0 A Offenses for 23\q E 2IkS &! 2112gI ggg 2! Z 99 0 0 C Offenses for w! gZge! e0178 »7 Z S2 0 a A Qd01 ggm g; Z 2] § a A 2Z23! ggg ! Z Sl J 0 A ew !7 p E 2 IU.I- ; uQ gd 2& gGg GE Z Nn a 0 A . Offenses Er%Em&E±2k S23 gGeg 9!0212 i Z 02 0 a 0A Offenses for FOUND PROPERTY 0.720 19 1 912E R! zH0 K a a A g«Ag \«g '! Z!k 0 0 A 02z3a1 £ ! !k Z 140 9 a , efE&5 @r &Re2a! 0,)1i2£ @Qg »& Zwa a . 4 0 3G1 &Qg w£ Z N§ ( a A 232E £Gg !2 z!2 0 a A Offenses for Nelm PERSON gdLg g&k !G Zg§ 0 0 C Offenses for R ggg£ ggg ! Z§g 0 0 CA Offense, for F3§DRUG PARAPHERNALIA gde£ gg# N! zm9 0 9 CA �w �14-1 16 Report Date: 04/03/91 Page 3 Report Nebr: OFF0300 OFFENSES 3Y OFFENSE DESCRIPTION FRUIT 0310:/91 TO 03/3ii91 Offense Offense Off;_er ='r;Ferty ;ate Number ,;_,__, /e Stolen POE MOO Status Offenses for KNAWAY 03/07/91 310175 146 / 999 0 0 CA OZ/21/91 9!0221 134 / 132 0 0 6 Offenses for SUSS PERSON 03/21/91 910220 148 / 999 0 0 C Offenses for TERRORISTIC THREAT 03/26/91 910228 145 / 133 0 0 A Offenses for THEFT 20/200 03/09/91 910180 144 / 133 I 0 0 A 03112/91 910189 144 / 140 K 0 0 A 03/25/91 910224 141 / 140 K 0 0 A Offenses for THEFT 200/750 03/18i31 310212 144 / 133 K 0 0 A es for OQ/06i9! THEFT 750/20, 500 910174 148 1 140 B 0 0 A 03/12r91 910196 140 / 140 E 0 0 3 Offenses for TRF VIOLATION 03/01191 910169 139 ; 99S 0 0 CA 03/08/91 910177 139 / 999 0 0 CA 03/07/91 910176 14, i 999 0 0 ,; 03113/91 310192 111 1 999 0 0 CA 03/17/91 9102!?' 14B / 999 0 0 CA 03/19/91 910217 111 / 999 0 0 CA 03128/911 9i0233 145 / 999 0 0 CA 03/29191 :10235 13: / 99"s 0 0 CA 3ffenses fcr TRF WRNT ARREST 03110/i1 .ai:u5 14E / 991 0 0 :ti 03114i31 ?!0197 14E 359 0 0 CA 03/16/91 910207 145 / 999 0 0 CA 03/12/91 910190 111 / 999 0 0 CA 03/12/91 910191 145 / 999 0 0 CA 03/13/51 310216 145 / 999 0 0 CA 05/26/31 9:0227 134 / 99 0 0 CA 0212519: 910226 id6 i 993 0 J CA 03130191 910240 139 1 999 0 0 CA 03/31/91 310243 144 / 9?9 0 0 CA �Pe— /;p Report Date: 04/03/31 Gage 4 Report Nabr: OFF0300 OFFENSES BY OFFENSE DESCRiPTiON FROM 03/01/91 TO 03/3I/91 9f'..8r '';pert/ Date Nuaber Deyec"ve ::_'_en Stat;ls Offenses for UCW 03/29/91 910237 139 / 0 0 CA Offenses for WARRANT ARREST Ui02/91 910172 139 / 999 0 0 CA 03/26/91 910229 148 / 999 0 0 CA Total Offenses Printed: 77 Accidents 23 Arrests 30 Alarm Calls 85 LM �/—/y SOSTHLAKE POLICE DEPARTMENT MONTkLY ARRESTS ARROATE OFFENSE 000Z51 AGG ASSAULT 03/31/91 AMARILLO DPS TRF WRNT 03/12/91 DALLAS SCZOENTEN SO/DPS WRNT 00 2GZ5! DPS TYLER TRF WRNT 03Z27Z21 DSO IBC WRNT 03/02/91 DSO PROB VIOL WRNT 03/09/91 DWI 03/27/91 DWI 03ZIGZ91 DWIZGVRD TRF WRNT 03Z1eZ91 FLEEING 03/19/91 ERMS 2RNCH TRF WRNT 03/25/91 GVRD TRF WRNT 03/12/91 HALTOM CITY TRF WRNT ARREST 03/10/91 NR HILLS PD TRF WRNT 03/17/91 PI 03/17/91 PI 03/30/91 PI 03/17/91 POSS DRUG PARAPHERNALIA 03/31/91 POSE MARIJUANA WRNT 03/29/91 RO23 PROHIBITED WEAPON (F-2) 03ZI3Z51 SLDPS TRF VIOLATION 03/DS/51 SLOES TRF WARRANT 03/14/91 SLOES TRF WARRANT 03/16/91 SLDPS TRF WARRANT .eZ19Zg1 SLDPS TRF WARRANT 01/91 TRF VIOLATION On/28x91 TRF VIOLATION 03/29/91 TRF VIOLATION 03/30/91 2PF VIOLATIONZFBPD TRF WRNT 03/29/91 TRF VIOLATIONZRICHARDSON RD _O m l,r=3 ................ RECORDS PRINTED = 3G ARRNMER 10242131 10243133 l0151lI0 10227122 10229123 10172105 10178107 10232124 10205113 10213118 10217120 10226121 10190/09 10185108 10210117 1021011E 10236129 10209/15 _158132 10237127 10192111 1017710E 10197112 10207114 10216119 10169104 /0233125 /0235/26 /0240130 1023712E Y-/ 5p SOLTHLAKE F`OLICE DEPARTMENT MILEAGE AND GASOLINE REPORT FOR MARCH, 1991 03/01 03/31 TOTAL MILES TOTAL GALLONS UNIT # MILEAGE MILEAGE DRIVEN GASOLINE USED 226 10G,s0B 111,293 2,485 174.8 230 9e,93D 99,801 2,B71 157.9 232 96,150 99,945 3,795 190.7 234 67,102 ' 69,586 2,484 204.4 235 72,261 77,236 4,975 403.0 236 29,752 35,101 5,349 460.6 237 21,689 25,955 4,266 377.5 23E S,283 10,811 1,523 132.4 239 6,802 S,6B9 1,887 147.2 �- 240 19,eS0 23,495 3,505 134.6 241 G,G2B 9,055 2,227 100.0 250 (VAN) 87,528 88,170 642 45.0 TOTAL MILES DRIVEN 3S,014 TOTAL GALLONS GAEOLIME USED %mWK" 2,532.1 7 —� sNOISS3s 9NINIY?IS/'IOOHos p $ anrivA —'0 a3'II3 saunZI3s "--£ GaYHOM ssmaos aKillo 0 SNOISYSNaSMI/SaHo33dS oI'ISnd —xx z (xoaddv) aKi;L soNrd'IZi aAims _ �T a3QN3SSY S�NISss�i aSIAISOY 'IY2i3At3J —E asAxss SSN MUYM ISM" —£ N. a3NIYSSO SSNYUHym SSZHUY —p MAIM SSNVHUVM HDUVZS '—p GamiySSO SINVUUVM Howas : aSIAISOY SNV2MVM —g NOISYSIo/SssxxY ag -'pt azuvz'Io aTrmo,ldzOXR —Tz asamaasnS/asSYAISOYNI —£ aamno3Nn :azavazo sssYo —g SRM sAISOY IKZHI nO a3NJISSY salvo mm T66T uDaVK S2Ioa3?i aZHSNOK NOISIAIa NOISvsISS3ANI 2f e-74 Eb TT OZ OTT ES ZT ADUGBY aeu40 AR aaot330 4uvazvM Aq aaAHaS SINYMM LEE'6T SOT'8 6LT'S Zv"4o.L Ei�S `b OT8' T EEL `Z ADUGBY -MI-40 AG VWK 96Z'9 9bb'Z aeot330 quvz-xvM Ag Q3.LO3'I'IOO ON Y/H Us 961V junoO butpug 0 0 0 pe5and £5T b9 ZE peAJOS b9T L 0 penteoeg Y/H 989 8Z9 junoO butuuTBeg mm No SJ.HYRRI M ai.x HINOW ,I.SYcl H.LHow .LN3Z uno SINMVIA `IttdIOIHf1Ld T 6 6 T ' HOHYN .I.?3(Daall Ma I S 2 A M a aCr'IIH-T-MC) nt JC.L3ays a S `-iSria a0 „I..R3Dz-T zavc33a aMvv-Im-T-f10 S MONTHLY REPORT SPECIAL SERVICES DIVISION MARCH 1991 U M.-tellis P.] 1 . ADMINISTRATIVE DAY 4. CORE JOHNSON ELEM. DARE MEETING GRAPEVINE 5. VISITATION TIME JOHNSON ELEM. CARROLL ELEM. 6. CORE CARROLL ELEM. ADMIN. TIME TDOA MEETING, ARLINGTON 7. VISITATION TIME CARROLL MIDDLE CARROLL HIGH JOHNSON ELIX. CRIME PREVENTION, GRAPEVINE 8. VISITATION TIME CARROLL HIGH PREP FOR DARE GRADUATION 9. TRACK MEET CARROLL HIGH 11. CORE JOHNSON ELEM. PREP FOR DARE GRADUATION 12. VISITATION TIME JOHNSON ELEM. SCIENCE FAIR CARROLL ELEM. OPEN HOUSE, CARROLL & JOHNSON ELEM. 13. CORE CARROLL ELEM. DARE GRADUATION, JOHNSON ELEM. 14. VISITATION TIME CARROLL MIDDLE 15. VISITATION TIME CARROLL HIGH DARE GRADUATION CARROLL ELEM. �-a 3 18. SPRING BREAK, OFF 19. SPRING BREAK LUNCHEON GREAT SOUTHWEST ASSOCIATION ARLINGTON SECURITY SURVEY 20. DARE PR. DALLAS COUNTY ALARM ASSOCIATION SEARCH & RESCUE TRAINING 21. ADMINISTRATIVE DAY 22. ADMINISTRATIVE DAY 24. SEARCH & RESCUE TRAINING 25. VISITATION TIME JOHNSON ELEM. 26. VISITATION TIME JOHNSON ELEM. TERRORISTIC THREAT 1100 E. DOVE 27. VISITATION TIME CARROLL HIGH PLACED MARKING FOR FIRE DIV. /ATTACK 1 28. VISI TA TION TIME CARROLL MIDDLE 29. VISITATION TIME CARROLL HIGH 9 SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: 87 DATE: 04104191 OFFICER: M. BEDRICH SCHOOL: JOHSNON ELEM. ADDRESS: 1300 N. CARROLL PRINCIPAL: MS. COUSIONS TELEPHONE: 481-2184 NO. OF KINDERGARDEN CLASSES 5 NO. OF 4TH GRADE 5 NO. OF 1ST GRADE CLASSES 5 NO. OF 5TH GRADE 4 NO. OF 2ND GRADE CLASSES 5 NO. OF 3RD GRADE CLASSES 5 TIME GRADE/ROOM TEACHER 0830-0930 5/CORE RRS. JACOBSEN 0930-1030 5/CORE MRS. JACOBSEN 1330-1430 5/CORE MRS. JACOBSEN 1430-1520 5/CORE MRS. JACOBSEN y_a s~ W SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: 76 DATE: 04106191 OFFICER: M. BEDRICH SCHOOL: CARROLL ELFM. ADDRESS: 1705 W. CONTINENTAL PRINCIPAL: MRS. IMMERSON TELEPHONE: 481-8899 NO. OF KINDERGARDEN CLASSES 2 NO. OF 4TH GRADE 4 NO. OF 15T GRADE CLASSES 3 NO. OF 5TH GRADE 4 NO. OF 2ND GRADE CLASSES 3 NO. OF 3RD GRADE CLASSES 3 TIME GRADE/ROOM TEACHER 0815-0900 5/CORE BRS. HEATH 0900-0945 5/CORE MRS. HARDING 0945-1030 5/CORE MRS. ENGLAND 1030-1115 5/CORE MRS. KILL ION F. 9 It SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: 87 DATE: 04111191 OFFICER: M. BEDRICH SCHOOL: JOHSNON ELEM. ADDRESS: 1300 N. CARROLL PRINCIPAL: MS. COUSIONS TELEPHONE: 481-2184 NO. OF KINDERGARDEN CLASSES 5 NO. OF 4TH GRADE 5 NO. OF 15T GRADE CLASSES 5 NO. OF 5TH GRADE 4 NO. OF 2ND GRADE CLASSES 5 NO. OF 3RD GRADE CLASSES 5 TIME GRADE/ROOM TEACHER 0830-0930 5/CORE ARS. JACOBSEN 0930-1030 5/CORE MRS. JACOBSEN 1330-1430 5/CORE MRS. JACOBSEN 1430-1520 5/CORE MRS. JACOBSEN y-a 7 9 9 IFJ SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: 76 DATE: 04113191 OFFICER: M. BEDRICH SCHOOL: CARROLL ELEM. ADDRESS: 1705 W. CONTINENTAL PRINCIPAL: MS. HENDERSON TELEPHONE: 481-8899 NO. OF KINDERGARDEN CLASSES 2 NO. OF 4TH GRADE 4 NO. OF 1ST GRADE CLASSES 3 NO. OF 5TH GRADE 4 NO. OF 2ND GRADE CLASSES 3 NO. OF 3RD GRADE CLASSES 3 TIME GRADE/ROOM TEACHER 0815-0900 5/CORE MRS. HEATH 0900-0945 5/CORE MS. HARDING 0945-1030 5/CORE MRS. ENGLAND 1030-1115 5/CORE MRS. KILL ION F F. Irn PI SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04114191 OFFICER: M. BEDRICH PRINCIPAL: MR. WILKINSON SCHOOL: CAP -ROLL MIDDLE TELEPHONE: 481-2183 ADDRESS: 1100 N. CARROLL NO. OF KINDERGARDEN CLASSES NO. OF 4TH GRADE NO. OF 1ST GRADE CLASSES NO. OF 5TH GRADE NO. OF 2ND GRADE CLASSES NO. OF 3RD GRADE CLASSES TIME GRADE/ROOM TEACHER 0815-0910 7118 MRS. COOK 14 0915-1010 7118 MRS. COOK 16 MRS. HAMMOCK 08 1015-1110 7118 MRS. COOK 12 1250-1345 7118 MRS. COOK 12 1350-1435 7118 MRS. COOK 14 1440-1530 7118 MRS. COOK 16 9 SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04125191 OFFICER: M. BEDRICH SCHOOL: JOHSNON ELEM. ADDRESS: 1300 N. CARROLL NO. OF KINDERGARDEN CLASSES 5 NO. OF 1ST GRADE CLASSES 5 NO. OF 2ND GRADE CLASSES 5 NO. OF 3RD GRADE CLASSES 5 TIME 1045-1115 1130-1200 1215-1245 PRINCIPAL: MRS. COUSIONS TELEPHONE: 481-2184 NO. OF 4TH GRADE NO. OF 57H GRADE GRADE/ROOM KIK03 31305 21202 5 4 TEACHER MRS. DEGORGE 14 MRS. CAMPBELL 20 MRS. ELDRIDGE 18 91 SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04126191 OFFICER: M. BEDRICH SCHOOL: JOHSNON ELEM. ADDRESS: 1300 N. CARROLL PRINCIPAL: MRS. COUSIONS TELEPHONE: 481-21 B4 NO. OF KINDERGARDEN CLASSES 5 NO. OF 47H GRADE 5 NO. OF 1ST GRADE CLASSES 5 NO. OF 577-1 GRADE 4 NO. OF 2ND GRADE CLASSES 5 NO. OF 3RD GRADE CLASSES 5 TIME GRADE/ROOM TEACHER 1045-1115 41403 MRS. ANDERS 20 1130-1200 41403 1KRS. ANDERS 22 �4-3/ 9 9 91 9 SOUThiLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04127191 OFFICER: M. BEDRICH SCHOOL: CARROLL HIGH SCHOOL ADDRESS: 1100 E. DOVE PRINCIPAL: MR. WILLINGHAM TELEPHONE: 481-2185 NO. OF KINDERGARDEN CLASSES NO. OF 4TH GRADE NO. OF 13T GRADE CLASSES NO. OF 5TH GRADE NO. OF 2ND GRADE CLASSES NO. OF 3RD GRADE CLASSES TIME GRADE/ROOM TEA CHER 1035-1135 111409 MRS LANGHORN 21 1135-1315 111409 MRS LANGHORN 21 9 �43a PI SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04128191 OFFICER: M. BEDRICH PRINCIPAL: MR. WILKINSON SCHOOL: CARROLL MIDDLE TELEPHONE: 481-2183 ADDRESS: 1100 N. CARROLL NO. OF KINDERGARDEN CLASSES NO. OF 4TH GRADE NO. OF 1ST GRADE CLASSES NO. OF 5TH GRADE NO. OF 2ND GRADE CLASSES NO. OF 3RD GRADE CLASSES TIME GRADE/ROOM TEACHER 0815-0910 6104 MRS. DUNBAR 4 1015-1110 7113 MRS. HAMMOCK MRS. DUNBAR 40 1250-1345 8116 MRS. SMALLING 25 1350-1435 8116 MRS. SMALLING 17 1450-1530 8116 MRS. SMALLING 20 z/-3 3 SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04129191 OFFICER: M. EEDRICH SCHOOL: CARROLL HIGH SCHOOL ADDRESS: 1100 E. DOVE PRINCIPAL: MR. WILLINGHAM TELEPHONE: 481-2185 NO. OF KINDERGARDEN CLASSES NO. OF 4TH GRADE NO. OF 1ST GRADE CLASSES NO. OF 5TH GRADE NO. OF 2ND GRADE CLASSES NO. OF 3RD GRADE CLASSES TIME GRADE/ROOM TEACHER 1035-1135 091416 MRS FAULKNER 11 1135-1310 091416 MRS FAULKNER 19 1315-1410 091416 MRS FAULKNER 25 y4, 3 v 9 41 M City of Southlake, Texas M E M O R A N D U M April 10, 1991 TO: Curtis E. Hawk, City Manager cmr MANAGER It -rz / FROM: Michael H. Barnes, Director of Public Works SUBJECT: REQUEST FROM KINGSTON ARNIM TO IRRIGATE FROM GRAPEVINE LAKE Mr. Kingston Arnim, who lives adjacent to Grapevine Lake (see attached map) in Southlake, has requested from Southlake and the City of Dallas to pump raw water from Lake Grapevine for irrigation purposes only. Attached is the completed application and agreement with the City of Dallas to purchase raw water from Lake Grapevine. Please place this item on the Council's next agenda for consideration. If the Council elects to approve this request, it should be with the stipulation that this is for irrigation purposes only and provided that the City of Dallas approves the request. If you have any questions, please contact me. /4RV MHB/lc attachment: map, application and agreement from City of Dallas City of Southlake, Texas RESOLUTION NO.91-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING THE CITY MANAGER TO PREPARE AND SIGN A LETTER TO THE CITY OF DALLAS, WATER UTILITIES, AUTHORIZING KINGSTON ARNIM, 3540 CARMEL COURT, TO PURCHASE RAW WATER FROM THE CITY OF DALLAS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Kingston Arnim, the owner of a plat of land abutting Lake Grapevine Reservoir, said plat of land being located at 3540 Carmel Road, desires to purchase raw water from the City of Dallas, from said reservoir for domestic use at said location; and, WHEREAS, the City of Dallas requires approval from the City of Southlake prior to selling water to a property owner located within the City of Southlake, and, WHEREAS, the City of Southlake currently is unable to provide water to the above location; now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Section 1. That all of the above recitals are found to be true and correct as if copied in its entirety. Section 2. That the City Manager, is hereby authorized to prepare and send a letter to the City of Dallas Water Utilities, authorizing Kingston Arnim, owner of the property in the above location to purchase raw water from the City of Dallas until such time that the City of Southlake is able to serve water to the property. Section 3. That this resolution is hereby effective upon its passage by the City Council of the City of Southlake, Texas. PASSED AND APPROVED this the day of , City of Southlake, Texas Resolution 91-16 page two CITY OF SOUTHLAKE, TEXAS By: •Gary Fickes, Mayor ATTEST: Sandra L. LeGrand City Secretary APPROVED AS TO FORM: City Attorney City of Southlake, Texas APPLICATION FOR PURCHASE OF RAW WATER Lake Grapevine RESERVOIR TO: DALLAS WATER UTILITIES DATE: 1. Property Owner: Kingston Arnim Mailing Address: 2204 Joe Field Road, Dallas, Tx. 75229 2. Legal Description & Location of Lot: 3. Description of Installations: a. Size of Intake f '�a.inches. b. Size of Discharge I inches. c. Rated Capacity of Pump 4 Q gallons per minute. d. Driving Motor CZ horsepower. e. Pressure Tank: Yes J No Capacity .5M gallons. f. Elevated Tank: Yes No ✓ Capacity gallons. g. Purification System: Yes 4. Intended Use of Water: No ✓ Capacity gallons/hour. a. Domestic Non -Potable ✓ [UaEkLYEIINDIVIDUAL OR HOUSEHOLD TDR_IRRIGAj_MXjLj_,AWSDFAMILY GARDEN, WATERING DOMESTIC ANIMALS, AND WATER RECREATION FOR WHICH NO COMPENSATION IS RECEIVED BY THE USER]. b. Sanitary Closet (Toilet) Yes No c. Method of Disposal of Waste Water 3. Extent of Use: Daily ✓ Week -end Only. 6. Is this water withdrawal for use by you, your family and guests only? Yes ✓f No PLEASE RETURN TO: Kay Vieux, Manager Advisory Services 3AN Dallas Water Utilities Dallas, Texas 75201 Signature: Name: Kin ston Arnim Please print or type 6-y STATE OF TEXAS ) COUNTY OF DALLAS WHEREAS, Kingston Arnim is the owner of a plot of land r abutting Lake Grapevine Reservoir, said plot of land being located at: ADDRESS: 2204 Joe Field Road, Dallas, Tx. 75229 LEGAL DESCRIPTION OF LOT: 36t K A 6& L A11�&,a & /2,N 1G WHEREAS, said owner desires to purchase raw water from the City of Dallas from said reservoir for domestic use at the above location, and the City of Dallas is agreeable to the sale of said water upon the conditions set forth below: NOW, THEREFORE, WITNESSETH• THIS AGREEMENT made and entered into this date by and between the CITY OF DALLAS, a municipal corporation, hereinafter called "City," and Kingston Arnim hereinafter called "purchaser," as follows: 1. The City agrees to sell purchaser raw water from the perimeter of Lake Grapevine Reservoir for domestic use for a period of three years from the date of this agreement. Purchaser's withdrawal of water therefrom shall not exceed one acre- foot annually, and the price charged shall be as set out in Section 49-18.5 Dallas City Code, presently $0. 4838 per 1,000 gallons. Payment in all cases shall be made in the amount of one acre-foot annually. It is understood that the rate quoted herein is subject to change at any time by the City Council, and in the event of such a rate change the new rate shall be immediately applicable herein. This agreement may be renewed at the end of the three year term at the option of the City of Dallas. Purchaser will install all facilities required for this withdrawal at his own expense. 3. The City will assume no responsibility for keeping the water in the Reservoir at a certain elevation, and the Purchaser will make his installation so as to enable him to pump water at whatever level it may be. 4. In the event the location served by this contract is ever incorporated in any other City or municipality which has available water fire and protection, then in that event this contract will be terminated unless the municipality in which said plot of land or area is located consents to the sale of said water by City to Purchaser. �_T— J 5. The City further reserves the right to limit the use and amount of water used or cancel this contract should the supply of the City of Dallas be depleted to where such water will be needed by the City for its citizens. In such event the City will give Purchaser at least thirty (30) days notice in writing to disconnect and cease pumping said water from the Reservoir. 6. The annual rate of 5157.65 prompt payment amount, will be payable in advance and this contract will remain in effect upon payment. The initial billing will be the prorated amount to cover the period from the date of this contract through December 31, 1991 , and will be due upon execution of the contract. Subsequent billing at the full amount of the annual rate will be due no later than January 1st of each succeeding year. Failure on the part of the Purchaser to pay the bills promptly will render the contract in default and the City shall have the right and privilege to discontinue further service to Purchaser. Termination of this contract by Purchaser will not entitle Purchaser to a refund. In the event the City invokes the provisions of Paragraph 5 above, a prorated amount of the prepayment will be refunded to Purchaser. 7. The City makes no representation as to the character or quality of the water taken and Purchaser agrees to accept said water in the same state as it is pumped from the Reservoir, nor does the City make any representation that such water will be suitable for the purposes for which Purchaser desires to use it. Purchaser agrees that he shall acquire no rights or title for the use of water other than those explicitly set forth in this contract. Purchaser agrees to move, alter or remove entirely at his sole expense facilities he may have installed on City property should the City request him to do so. Should sanitary sewer service become available to the Purchaser at any time during the term of this contract, the Purchaser agrees to tie onto said system. 8. This agreement shall not be assigned to any other person, firm or corporation; provided, however, that in the event that any assignment is requested, the City may ap- prove same, and such requested assignment shall not become effective unless the City 'specifically consents to same in writing. EXECUTED this the," of �h �.w _, A.D. 19f[. Signature: >� urAas PLEASE RETURN SIGNED COPY TO: Kay Vieux Kin ston Arnim Advisory Services 3AN Name type or print Dallas Water Utilities �-40 �' �d C uzi�LzL> 76c'G — 1500 Marilla St. Ma'iTin Address Dallas, Texas 75277 5�-� 9 M .7e t n �i !; [mo : I � j:lo � 5 fir• _� vi • _ I o Mom• l� it � � `�.�:w�a�a�'�•! • � i) IA O8 J �• � s � Ci' B ► I %.. ♦ QQOO��11 Gb o —• `'2i Ci�AEL��COUi�1•• 'e �a�• �.n .y ,.'y� s s. a .• Is Ad o ��~ 1 I •i li e V T t.- L N �Dj \ • . si- -I- -0�51 51, J. ri �' �• Ls�.h• jt ` v.-wV •. Y f1 RI'. i N•• �' � /1 t t L i " Z. �� ��•, yet . F JI I � Y ieL.9' �4 \� - ,5-7 ri February 27, 1991 Mr. Kingston Arnim ARNIM TOOL, INC. 2204 Joe Field Road Dallas, Texas 75229 RE: WATER SERVICE FROM GRAPEVINE LAKE Dear Mr. Arnim: In order to process your request to pump water out of Lake Grapevine, the City will need a copy of your letter of authorization from the City of Dallas. As soon as the authorization is received, the City will process your application at its earliest convenience. If you have any questions regarding this, please contact me. Sincerely, Michael H. Barnes, P.E. Director of Public Works MHB/lc Qmf City of Southlake, Texas MEMORANDUM CITY MANAGER April 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Public Works Director SUBJECT: AGREEMENT BETWEEN TRA (TRINITY RIVER AUTHORITY) & SOUTHLAKE TO TRANSFER CONSTRUCTION FUNDS FOR THE N-3 SEWER LINE Attached is an agreement prepared by TRA between TRA and the City of Southlake, whereby TRA is designating the City as its agent to construct and maintain the N-3 sewer line (the N-3 sewer lines starts at the existing Summer Place Wastewater Treatment Plant, travels northeast along Dove Creek and terminates on the east side of Carroll Avenue). The agreement is being prepared in this manner in order to allow TRA to reimburse the City for construction funds in the amount up to $270,000. In mid 1990, a 1.5 million dollar bond issue was sold by TRA on behalf of the City and $270,000 is the remaining amount of construction funds. In order to allow TRA to reimburse the City these funds, this agreement is required. Please place this item on the Council's next agenda for consideration. If you have any questions, please contact me. 07#6 MHB/lc attachment l0� TRINITY RIVER AUTHORITY OF TEXAS CITY OF SOUTHLAKE CONSTRUCTION AGREEMENT THE STATE OF TEXAS Z COUNTY OF TARRANT X THIS AGREEMENT made and entered into this day of 1991, by and between the TRINITY RIVER AUTHORITY OF TEXAS, a conservation and reclamation district, created by and functioning under Chapter 518, Acts of the 54th Legislature of the State of Texas, Regular Session, 1955, as amended, pursuant to Article XVI, Section 59 of the Texas Constitution (hereinafter called "AUTHORITY"), and the CITY OF SOUTHLAKE, TEXAS, a municipal corporation of the Counties of Denton and Tarrant, State of Texas (hereinafter called "CITY"). WITNESSETH: WHEREAS, the AUTHORITY owns and operates the Denton Creek Regional Wastewater System (hereinafter called "DCRWS") which receives or will receive wastewater from the Cities of Fort Worth, Haslet, Roanoke, and Southlake; and WHEREAS, the CITY'S wastewater flows will ultimately be conveyed to the DCRWS by way of the Denton Creek Regional Wastewater Pressure System (hereinafter called the "DCRWPS"); and WHEREAS, the AUTHORITY and CITY desire to proceed with construction of Phase I of the DCRWPS (hereinafter called the "PROJECT") as described in an engineering report of Espey, Huston and Associates, Inc. entitled "Denton Creek Pressure System Amendment to Phase I Report," dated December 1990, which, is incorporated herein for all purposes; and WHEREAS, the AUTHORITY desires to designate the CITY as AUTHORITY'S Agent to acquire and construct the PROJECT with funding from available proceeds of the Denton Creek Wastewater Pressure Interceptor System Revenue Bonds, Series 1990 (hereinafter called the "BONDS"), subject to the terms and conditions to follow. 1 6- AZ NOW, THEREFORE, in consideration of the mutual covenants and agreements herein contained, CITY agrees to construct the PROJECT in accordance with the CITY'S construction drawings and specifications which are approved by AUTHORITY and AUTHORITY agrees to pay CITY from the available proceeds of the BONDS upon terms and conditions hereinafter set forth, to -wit: Section 1. DESIGNATION AS AUTHORITY'S AGENT. The AUTHORITY hereby designates the CITY as the AUTHORITY'S Agent for the acquisition and construction of the PROJECT. Section 2. PROJECT SCOPE. The PROJECT consists of approximately 6,000 linear feet of 8-inch diameter force main, approximately 6,000 linear feet of 10-inch to 15-inch diameter gravity interceptor, and a package lift station. CITY agrees to pay all costs associated with the design, easement acquisition, and construction administration/inspection associated with the PROJECT. Said design, easement acquisition, and construction administration/inspection shall be subject to the review and approval by the AUTHORITY. CITY further agrees to enter into a construction contract for the construction of the PROJECT and make periodic payments, as recommended by the CITY'S Engineer, to the contractor as the work progresses. Section 3. CONDITIONS PRECEDENT. The obligations on the part of the CITY and AUTHORITY shall be conditioned upon the following: A. The CITY obtaining all of the right-of-way, easements, and permits necessary for the construction, operation, and maintenance of the PROJECT; B. The CITY'S ability or the ability of the contractor to obtain all material, labor, and equipment necessary for the design, administration, construction, and inspection of the PROJECT; and C. The reimbursement to the CITY by the AUTHORITY of all payments made by the CITY to the contractor for construction of the PROJECT, subject to limitations of available proceeds of BONDS on hand for this PROJECT. Section 4. FISCAL PROVISIONS. CITY'S contract with the contractor Jfor construction of the PROJECT shall provide for monthly payments to be ti made by the CITY to the contractor in amounts equal to the work completed J during the payment period. CITY shall submit monthly pay estimates, approved by the CITY and the CITY'S Engineer, to the AUTHORITY. Upon approval of the pay estimate, AUTHORITY shall reimburse to the CITY from available proceeds of the BONDS, the amount paid to the contractor within thirty (30) days of receipt of the pay estimate by the AUTHORITY. Within thirty (30) days following completion of the PROJECT and its acceptance by the CITY and AUTHORITY, the CITY will conduct a final cost accounting of the payments made to the contractor by the CITY. Any final payment by the AUTHORITY to the CITY shall be made within thirty (30) days of the receipt of the final accounting by the AUTHORITY. In no event will the total of all payments to the CITY by the AUTHORITY exceed two hundred -seventy thousand dollars ($210,000), said amount being the maximum amount of BOND funds the AUTHORITY is obligated to reimburse to the CITY in connection with the construction of the PROJECT regardless of CITY'S actual costs for construction, change orders, damages, or any other claims or actions against the CITY or CITY'S contractor. Section 5. SPECIAL PROVISIONS. A. Following completion of construction of the PROJECT and acceptance by the CITY and AUTHORITY, title to all PROJECT facilities and appurtenances and the right of joint -use of all easements and land rights shall automatically vest in the AUTHORITY. B. Upon completion of construction, CITY agrees to furnish to AIITIIORITY one reproducible set of as -built plans or record drawings corrected to reflect actual construction. C. Until such time as additional Phases of the DCRWPS are completed, CITY agrees to continue to serve as the AUTHORITY'S Agent in the operation and maintenance of the PROJECT, for so long as the AUTHORITY requires CITY to do so. The CITY shall operate, maintain, repair, and rehabilitate the PROJECT in a•manner satisfactory to the AUTHORITY and for such term as determined by the AUTHORITY. /3 Section 6. FORCE MAJEURE. If by reason of force majeure the CITY shall be rendered unable wholly or in part to carry out its obligations under this Agreement, then if the CITY shall give notice and full particulars of such force majeure in writing to the AUTHORITY within a reasonable time after occurrence of the event or cause relied on, the obligation of the CITY, so far as it is affected by such force majeure, shall be suspended during the continuance of the inability then claimed, but for no longer period, and the CITY shall endeavor to remove or overcome such inability with all reasonable dispatch. The term "Force Majeure" as employed herein shall mean acts of God, strikes, lockouts, or other industrial disturbances, acts of public enemy, orders of any kind of the Government of the United States or the State of Texas or any civil or military authority, insurrection, riots, epidemics, landslides, lightning, earthquakes, fires, hurricanes, storms, floods, washouts, droughts, arrests, restraint of government•and people, civil disturbances, explosions, breakage or accidents to machinery, pipelines or canals, or on account of any other causes not reasonably within the control of the CITY. Section 7. INDEMNITY. The CITY agrees to protect, release, indemnify and hold AUTHORITY free and harmless from and against any and all claims, demands, causes of action, liabilities and obligations of any and every kind and character at common law, statutory or otherwise arising in favor of governmental agencies, third parties, or others on account of taxes, claims, debts, personal injuries, violations of laws or regulations, death or damages to property and without limitation by enumeration all other claims or demands of every character occurring or in anywise incident to, in"connection with or arising out of the work to be performed hereunder by CITY, its agents, servants and all persons, natural or corporate, in privity with them or any of.them. Section 8. TERM OF AGREEMENT; NOTICES. A. TERM OF AGREEMENT. This Agreement shall be effective upon execution hereof and shall continue in full force and effect until the 4 City of Southlake,Texas CITY OF SOUTHLAKE, TEXAS kw REGULAR CITY COUNCIL MEETING APRIL 16, 1991 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall WORK SESSION: 6 : 30 p.m. 1 . Discussion of all items on tonight' s agenda. REGULAR SESSION: 7 : 30 p.m. 1 . Call to order. Invocation. 2 . Approval of the Minutes of the April 2, 1991, City Council Meeting. 3. Mayor' s Report. 4 . City Manager' s Report. CONSENT AGENDA All items listed below are considered to be routine by the City Council and will be enacted with one motion. There will be no separate discussion of items unless a Council member or citizen so request, in which event the item will be removed from the general order of business, and considered in its normal sequence. 5 . Consider: Resolution 91-16, authorizing the City Manager to write a letter of release, authorizing Kingston Arnim to purchase raw water from City of Dallas . 6 . Consider: Agreement between TRA (Trinity River Authority) and Southlake to transfer construction funds for the N-3 sewer line. 6A. Consider: Resolution 91-17 , in support of Carswell Air Force ' Base. REGULAR AGENDA 7 . Public Forum. 8 . Consider: Ordinance No. 529, 2nd reading. Amending the Fire Code, Ordinance No. 470 . Public Hearing. 9 . Consider: Ordinance No. 480-01-A, 2nd reading (ZA 91-02) . Amending Ordinance No. 480-01, a zoning change request for eight ( 8) parcels of land to be added to the existing residential P.U.D. Ordinance No. 480-01, these parcels are described as follows : C ICity of South lake,Texas City Council Agenda kw April 16, 1991 page two I Parcel A: 9 . 011 acres of land out of the O.W. Knight Survey, Abstract No. 899, Tract 2A3, and a portion of Lots 2 & 3 Spring Creek Acres . I Parcel B: 8 . 771 acres out of the O.W. Knight Survey Abstract No. 899, Tract 2C1A. Parcel C: 8 .298 acres out of the O.W. Knight Survey, Abstract No. 899, Tracts 6B1, 6B2, 6B3, 8B, and 8C. Parcel D: 4 . 014 acres out of the O.W. Knight Survey, Abstract No. 899, Tract 6A. Parcel E: 2 . 810 acres out of the O.W. Knight Survey, Abstract No. 899, Tract 6F1 . Parcel F: 1 . 047 acres out of the J.N. Gibson Survey, I Abstract No. 591, Tract 1B2 . parcel G: 10 . 68 acres out of the Hall Medlin Survey, Survey, Abstract No. 1038, Tracts 2D, 2S1, 2D2, 2D2A, 2D2B, 2D3, 2D3A, 2D4, 2D5, and 2D6 . Parcel H: 41 .518 acres out of the Hall Medlin Survey, Abstract No. 1038, Tracts 2G, 2H, 2J, and 2J1 .The addition of these eight (8) tracts will I increase the acreage of the project from the original 826 . 93 acres to 902 . 80 acres . Owner of the property is Bear Creek Communities, V Inc . All the tracts are zoned Agricultural, with the exception of 2 . 978 acres which is Zoned SF-1A. The requested zoning is for Residential P.U.D. Public Hearing. 10 . Consider: ZA 91-04 , Preliminary Plat of Timarron, Phases 1 & I 2 . 165 . 1 acres out of the Hiram Grandberry Survey, Abstract No. 581, the O.W. Knight Survey, Abstract No. 899, and the Hall Medlin Survey, Abstract No. I 1037 and 1038 . This plat includes 234 residential lots with 28 .2 acres of open space. Owner of the property is Bear Creek Communities, Inc. I 11 . Consider: Ordinance No. 480-40, 1st reading. (ZA 91-10) A zoning change request for 10 . 884 acres out of the B.J. Foster Survey, Abstract No. 519, being I a portion of Lot 2 of the Sword Addition. Current zoning is "C-2" Commercial with a request for "AG" Agricultural, zoning district. The property is located North of Sword' s Grocery Store I on Randol Mill Avenue. Owner/Applicant is Charles Carlock. Public Hearing. C ICity of South lake,Texas City Council Agenda IL April 16, 1991 page three I 12 . Consider: Ordinance No. 480-41, 1st reading. (ZA 91-11) A zoning change request for 1 .492 acres out of the B.J. Foster Survey, Abstract NO. 519, being more I commonly known as a portion of Lot 2, Sword Addition. This lot is located on the east side of Randol Mill Avenue at Florence Road. Current zoning is "C-2" Commercial-2 with a request for "SF-1A" . Izoning district. Owner/Applicant: Charles Carlock. Public Hearing. I 13. Consider: ZA 91-12, Plat Revision for Lot 2, Sword Addition, making Lots 2R-1 and 2R-2, Sword Addition. These lots will include 1 .492 acres and 10 . 884 acres I respectfully. Current zoning is "C-2" with requests for "SF-1A" and "AG" zoning districts . Owner/Applicant: Charles Carlock. 14 . Consider: Ordinance No. 480-42, 1st reading. (ZA 91-13) Zoning change request for 4 . 00 acres out of the J.G. Allen Survey, Abstract No. 18, Tracts I 5C2 and 5C3 . Current zoning is "AG" Agricultural, with a requested zoning of S-P-1 Detailed Site Plan district. The applicant proposes using the ird"' property and existing structures for a large animal veterinarian clinic. Owner: Carl Williams . Applicant: Steven G. Pirkey, D.V.M. Public Hearing. I15 . Consider: Ordinance No. 480-43, 1st reading. (ZA 91-14) A zoning change request for 12 . 626 acres out of the I T.M. Hood Survey, Abstract No. 706, being more commonly known as Block B Lot 2, Ravenaux Village Addition. Current zoning is "SF-1" with a request I for "CS" Community Service zoning district. The property is located on Ravenaux Drive between Shady Oaks Drive and North White Chapel Blvd. Owner: K. Wayne Lee. IPublic Hearing. 16 . Consider: Ordinance No. 532, 1st reading. Adopting the 1991 IEdition of the Uniform Mechanical Code. 17 . Consider: Ordinance No. 533, 1st reading. Adopting the 1991 Edition of the Uniform Plumbing Code. I 18 . Consider: Ordinance No. 534, 1st reading. Adopting the National Electrical Code, 1990 Edition. C 1w. I ICity of Southlake,Texas City Council Agenda kw April 16, 1991 page four 19 . Consider: Ordinance No. 531, 1st reading. Repealing I Ordinance No. 521, establishment of Administrative Departments . I 20 . Consider: Authorization to award bid for the FM 1709 Water Line Relocation Project. I 21 . Consider: Interlocal Agreement between Keller and Southlake for utility services along FM 1938 . 22 . Consider: Resolution 91-15, establishment of a committee for I the Thoroughfare Plan Study and appointment of members . I23 . Executive Session Pursuant to the Open Meetings Act, Article 6252-17 V. T.A.S. Section 2 (e) 2 ( f) 2 (g( . Refer to posted list. I A. Discussion: Pending or contemplated litigations . (Refer to posted list) IB. Discussion: Personnel Matters including Boards and Commissions (Refer to posted list) . leaf C. Discussion: Land Acquisition. ID. Return to Open Session. 24 . Consider: Action necessary in regards to pending or Icontemplated litigation. (Refer to posted list) 25. Consider: Action necessary in regards to personnel matters, I including Boards and Commissions (Refer to posted list) . 26 . Consider: Action necessary in regards to land acquisition. I27 . Meeting adjourned. Ii hereby certify that the above agenda was posted on the official bulletin boards at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, April 12, 1991, at 5 : 00 p.m. , pursuant to the Op n Meetings A t, Article 62U,iIL7 V.T.A.S. 17116°U X _,-,71.1-1Ax*********1 an ra L. LeGrand -c� J'�� City Secretary a i v• 44lllllll11111° L City of South lake,Texas EXECUTIVE SESSION kb, PERSONNEL The City Council may consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager, City Secretary, City Attorney, Municipal Court Judge and City Boards and Commission Members . A complete list of the City Boards and Commissions are on file in the City Secretary' s Office. After discussion of any or all of the above, in executive session, any final action or vote taken will be in public by the City Council . PENDING LITIGATION The City Council may consider pending and contemplated litigation subjects . The following subjects may be discussed: 1 . Ray L. Whitmore, Louis Messina and Marie J. Robinson V. City of Southlake, 1980 . 2 . Russell Sivey v. City of Southlake. September, 1989 . CONTEMPLATED LITIGATION �i 3 . Essig Claim. February 1991 . 4 . Ginger Creek Estates. March 1991 . 5 . Margaret Freemen Claim. January, 1990 . Lef 6 . West Beach Addition. 7 . Murawski Claim. Litigation is, by nature, an on-going process, and questions may arise as to trial tactics which need to be explained to the City Council . Upon occasion, the City Council may need information from the City Attorney as to the status of the pending or contemplated litigation subjects set out above. After discussion of the pending and contemplated litigation subjects, in executive session, any final action, or vote taken, will be in public. If personnel issues or litigation issues arise as to the posted subject matter of this City Council Meeting, an executive session will be held. SLL 4/12/91 I I I 4 CITY OF SOUTHLAKE 667 N. Carroll Avenue REGULAR CITY COUNCIL MEETING time April 16, 1991 7 : 30 p.m. COUNCILMEMBERS PRESENT: Mayor, Gary Fickes; Mayor Pro Tem Betty Springer. Members : Sally Hall, Rick Wilhelm, Jerry Farrier, and W. Ralph Evans . CITY STAFF PRESENT: Curtis E. Hawk, City Manager; Billy Campbell, Director of Public Safety; Michael Barnes, Director of Public Works; Lou Ann Heath, Director of Finance; Greg Last, City Planner; Karen Gandy, Zoning Administrator; Eddie Cheatham, City Engineer; 111 Wayne K. Olson, City Attorney; and, Sandra L. LeGrand, City Secretary. INVOCATION: Councilmember W. Ralph Evans A Work Session was held beginning at 6 : 30 p.m. where City Council members and staff present reviewed the items on tonight' s meeting agenda. The Regular City Council meeting was called to order at 7 : 30 p.m. by Mayor Gary Fickes . Ilowe Agenda Item #2, Approval of the Minutes The Minutes of the April 2, 1991, City Council meeting were approved as amended. Motion: Wilhelm Second: Evans Ayes : Wilhelm, Evans, Springer, Farrier, Hall Nays : None Approved: 5-0 vote Agenda Item #3, Mayor' s Report Mayor Fickes announced that every year the City participates in the Tarrant County Volunteer of the Year Program, which was formed under the United Way Program. This year Mrs . Debbie Baum has been chosen as Southlake Volunteer of the Year. Mrs . Baum was introduced by Mayor Fickes and presented with a proclamation which also named April as Volunteer month in Tarrant County. Mayor Fickes announced that Absentee Voting for the May 4, 1991 General Election is in progress . It began on April 15, and will be held until April 30 at 5: 00 p.m. Also, on Saturday, April 27 , from 10 : 00 a.m. to 2 : 00 p.m. absentee voting will be open in the Office of City Secretary. He urged all registered voters to vote in the General Election for Mayor, Councilmembers Places 1,2, & 6 and also for Judge of Municipal Court. 4 thr City Council Minutes April 16, 1991 page two Agenda Item #4, Continued The Mayor noted that a monthly newsletter is currently being prepared by city staff and that citizens can expect to receive the first issue by the end of April . A Park Master Plan questionnaire has been mailed to approximately 600 citizens, who have been chosen at random. The Mayor urged everyone who received a questionnaire to please return it to the city. The information included in the form is very important to the city. Mayor Fickes commented on the heavy rains which Southlake has received, citing drainage problems . He asked City Staff to look at the drainage designs on several additions in the city. Mayor Pro Tem Betty Springer announced that the Annual Chamber of Commerce Candidates Forum will be held on April 25, beginning at 7 : 00 p.m. at Johnson Elementary School for those who wish to attend. Agenda Item #4, City Manager' s Report The City Manager, Curtis E. Hawk, announced that the Department ir001 Reports are in the packets and Department Heads are present to answer questions for Council . Mr. Hawk stated that a Special Work Session on the Annual Financial Review will be held in the near future. Agenda Items #5, #6, #6A- Consent Agenda The Mayor read the consent agenda items, including: 5 . Resolution 91-16, authorizing the City Manager to write a letter of release, authorizing Kingston Arnim, Carmel Bay Addition, to purchase raw water from City of Dallas . 6 . Agreement between TRA (Trinity River Authority) and Southlake to transfer construction funds for the N-3 sewer line. 6A. Resolution 91-17, in support of Carswell Air Force Base. 1.4" f C I City Council Minutes April 16 , 1991 page three Agenda Item # 5, #6, #6A, Continued Mayor Pro Tem Springer commented that even though it does not look good for Carswell Air Force Base, its closing down will have devastating affects on not only Tarrant County but on North Central Texas as well . It will affect 8,000 direct jobs at Carswell; 12,000 indirect civilian jobs; and 31,000 retirees in the City of Fort Worth alone who lived there for the hospital and commissary. Motion was made to approve the items on the consent agenda as presented. Motion: Wilhelm Second: Springer Ayes : Wilhelm, Springer, Evans, Farrier, Hall Nays : None Approved: 5-0 vote Agenda Item #7, Public Forum No comments were made during the public forum. Agenda Item #8, Ordinance No. 529, 2nd reading. Fire Code Ermw Ordinance No. 529, amending Ordinance No. 470 was presented in second reading. Director of Public Safety, Billy Campbell explained the changes which were made to the ordinance at the request of City Council . Public Hearing: Dennis McGraff, 2403 North Carroll Avenue. Mr. McGraff commented in regard to construction of the fire lanes . Motion was made to approve Ordinance No. 527, second reading, as amended. Motion: Farrier Second: Springer Mayor Fickes read the caption of the ordinance. Ayes : Farrier, Springer, Hall, Evans, Wilhelm Nays : None Approved: 5-0 vote C I C I f., City Council Minutes April 16, 1991 page four Agenda Item #9, Ordinance No. 480-01-A, 2nd reading Timarron The Zoning Administrator, Karen Gandy, reported on behalf of Bear Creek Communities, Inc. , and the request for a zoning change for eight ( 8) parcels of property to be added to the existing residential P.U.D. The parcels are described as follows : Parcel A: 9 . 011 acres out of the O.W. Knight Survey, Abstract No. 899, Tract 2A3, and a portion of Lots 2 & 3 Spring Creek Acres . Parcel B: 8 . 771 acres out of the O.W. Knight Survey, Abstract No. 899, Tract 2C1A. Parcel C: 8 .298 acres out of the O.W. Knight Survey, Abstract No. 899, Tracts 6B1, 6B2, 6B3, 8B, and 8C. Parcel D: 4 . 014 acres out of the O.W. Knight Survey, Abstract No. 899, Tract 6A. ' Parcel E: 2 . 810 acres out of the O.W. Knight Survey, Abstract No. 899, Tract 6F1 . Parcel F: 1 . 047 acres out of the J.N. Gibson Survey, Abstract No. 1B2 . Parcel G: 10 . 68 acres out of the Hall Medlin Survey, Abstract No. 1038, Tracts 2D, 2D1, 2D2, 2D2A, 2D2B, 2D3, 2D4, 2D5, and 2D6 . Parcel H: 31 . 518 acres out of the Hall Medlin Survey, Abstract No. 1038, Tracts 2G, 2H, 2J, and 2J1 . The addition of these eight ( 8) parcels will increase the acreage of the project to 902 . 80 acres . Law Mrs . Gandy noted that the owner of the property is Bear Creek Communities, Inc. All the tracts are zoned Agricultural, with the exception of 2 . 978 acres which is Zoned SF-1 . The requested zoning is for Residential P.U.D. Eighty-two (82) letters were sent to property owners within 200 ' and she received three ( 3) responses : Bill Stowe and James B. Stahala were in favor, and B.J. Marriott opposed. The public hearing resulted with no comments from the audience. Motion was made to approve the 2nd reading of Ordinance No. 480-01-A, subject to the staff review letter of March 25, 1991 . Motion: Farrier Second: Evans Mayor Fickes read the caption of the ordinance. Ayes : Farrier, Evans, Springer, Wilhelm, Hall Nays : None Approved: 5-0 vote C C I City Council Minutes April 16, 1991 page five Agenda Item #10, ZA 91-04, Pre Plat of Timarron, Phases 1 & 2 The preliminary plat of Timarron, Phases 1 & 2, a 165 . 01 acre tract out of the Hiram Granberry Survey, Abstract No. 581, the O.W. Knight Survey, Abstract No. 899, and the Hall Medlin Survey, Abstract No. 1037 and 1038, was presented to Council . Zoning Administrator, Karen Gandy, noted that the plat includes 234 residential lots with 28 acres of open space. Owner of the property is Bear Creek Communities, Inc. The preliminary plat was tabled during the April 2, 1991, City Council meeting at the request of the developers . Dennis Jerke, Carter & Burgess, Inc. was present, representing Bear Creek Communities, Inc. Mr. Jerke assured Council that the lot sizes will be shown on the final plat as per ordinance. He noted that he has some very deep lots, however, the set back lines are further back on those lots, staggering house locations . They are trying to create an estate type setting as these things effect marketing in this area. Also, setting the houses back in some areas will avoid the drainage areas . When asked, Mrs . Gandy noted that the more intense use is required to put in the buffer yard. City Planner, Greg Last, informed the Council that every lot in a flood plane area will be required to show a finished floor elevation on the final plat. Mr. Jerke noted that they are preserving the Big Bear Creek area for a future park, however, are concerned about the private property and also about the maintenance. Larry Midtbo commented that the problem with a park in the Bear Creek area is that the lots belong to the homeowners, and he feels the park area should be the responsibility of the homeowners association or the city. Councilmember Rick Wilhelm asked the developers for a statement in regards to the linear park. Mr. Midtbo comments that they cannot commit, as the property will belong to the homeowners association. Councilmember Ralph Evans noted on the final plat he would like to see the number of lots and sizes, for each category. C I C I City Council Minutes April 16, 1991 11, page six Agenda Item #10, Continued Councilmember Wilhelm stated that because we are building in a flood plane, he would like the city attorney to suggest the proper wording that can be put on the final plat whereby there is a release of liability because of inundation. This will be for the people who want to buy in that area. Mayor Fickes asked in regard to the park issue, that the door be left open, and stated, conversations are still going on with the Monticello Development. It was noted that the items in the review letter of April 8, have not been implemented on the preliminary plat. Mr. Jerke noted that they are opposed to street stubs . Councilmember Sally Hall stated, as discussed with every subdivision, she is concerned with all the "pod" communities within the development. She likes to see the open acres and the open space with an open flow, each relating with each other. She also commented on school sites and buses . Motion was made to approve the preliminary plat of Timarron, Phases 1 & 2, subject to items #3, and #5 in the April 8, 1991, staff Emr. review memorandum being complied with. Motion: Wilhelm Second: Springer Ayes : Wilhelm, Springer, Hall, Farrier, Evans Nays : None Approved: 5-0 vote 111 Mayor Fickes again stated that he would like to see the Park Board and the Master Plan Study group continue looking at this project. Councilmember Jerry Farrier stepped down for agenda items #11, #12, and #13, stating conflict of interest as the reason for not participating in these items . Agenda Item #11, Ordinance No. 480-40, 1st reading. Carlock Ordinance No. 480-40, 1st reading, (ZA 91-10) is a request for a zoning change request for 10 . 884 acres out of the B.J. Foster Survey, Abstract No. 519, being a portion of Lot 2 of the Sword Addition. Current zoning is "C-2" Commercial with a request for "AG" Agricultural zoning district. Owner/Applicant is Charles Carlock. r C I City Council Minutes April 16, 1991 page seven Agenda Item #11, Continued Zoning Administrator, Karen Gandy, introduced the zoning case stating that all structures will remain on site. Eleven ( 11) letters were sent to property owners within 200 ' and she received one response from Monica Haverkamp, who is in favor of the request. Mr. Bob Lemke questioned down zoning of the property. It was noted that the zoning request excludes Lot 2-R-1 . Terry Mitchell was present, representing Charles Carlock. Councilmember Wilhelm stated that he is happy to see this request. Public Hearing Joy Clark, 755 Randol Mill Road. Ms . Clark objected to this action. She has held on to her property for years and now it is time for her to do something with it. She stated she has been told for years and this area would be best for commercial or industrial . She is very concerned that all her rights have been taken away. Councilmember Wilhelm commented that Council was forced with a situation when the property was annexed, and construction had already been started on the Lemke site, because it was not within the city and because there was a plan for the property. That use is a non conforming use, and at some point and time that non conforming use will stop. He consistently would have liked to see that area in quality residential homes . Council has been consistent with that area. Mayor Fickes commented that C-2 is a retail type business and the ten ( 10) acres will never be developed as a retail use. Ms . Clark asked if Council was aware that the property on the west side of Randol Mill Road, which is in Keller, is proposed for Commercial . Public hearing closed. Motion was made to approve Ordinance No. 480-40, 1st reading. Motion: Wilhelm Second: Evans Mayor Fickes read the caption of the ordinance. Ayes : Wilhelm, Evans, Springer, Hall Nays: None Approved: 4-0 vote •r C I kw City Council Minutes April 16, 1991 page eight Agenda Item #12, Ordinance No. 480-41, 1st reading/Carlock Ordinance No. 480-41, 1st reading (ZA 91-11) , a zoning change I request for 1 .492 acres out of the B.J. Foster Survey, Abstract No. 519, being more commonly known as a portion of Lot 2, Sword Addition, was presented by Karen Gandy, Zoning Administrator. The property is located on the east side of Randol Mill Avenue at Florence Road. Current zoning is "C-2" Commerical with a request for "SF-1A" zoning district. II Mrs. Gandy noted that eleven ( 11) letters were sent to property owners within 200 ' , with Monica Haverkamp responding in favor. ITerry Mitchell was present to represent the owner. Public Hearing: I Joy Clark, 755 Randol Mill Road. Ms . Clark expressed concern that a survey mark was placed on her property. It was noted that the city did not survey the property, however, the owners did the I survey. Terry Mitchell noted that they will be building 50 ' to 60 ' inside the fence near her home. Public hearing closed. ,,,, Motion was made to approve Ordinance No. 480-41, 1st reading. Motion: Wilhelm Second: Springer IMayor Fickes read the caption of the ordinance. II Ayes: Wilhelm, Springer, Hall, Evans Nays : None Approved: 4-0 vote IAgenda Item #13, ZA 91-12, Plat Revision of Lot 2, Sword Addition The plat revision for Lot 2 , of the Sword Addition was presented, I making Lots 2R-1 and 2R-2, Sword Addition. These lots will include 1 .492 acres and 10 . 884 acres respectfully. Current zoning is "C-2" with requests for "SF-1A" and "AG" zoning districts . Owner/Applicant is Charles Carlock. The Zoning Administrator, Karen Gandy, was present to answer questions for Council . IMotion was made to approve the plat revision as shown, to include the April 9, 1991, staff review letter, deleting #2 . Motion: Hall Second: Springer Ayes : Hall, Springer, Evans, Wilhelm Nays: None Approved: 4-0 vote I I kb, City Council Minutes April 16, 1991 page nine Council adjourned for recess at 9 :25 p.m. Council returned to open session at 9 : 35 p.m. Councilmember Jerry Farrier returned to Council table. Agenda Item #14, Ordinance No. 480-42, 1st reading S.G. Pirkey Ordinance No. 480-42, 1st reading (ZA 91-13) , is a zoning change request for 4 .00 acres out of the J.G. Allen Survey, Abstract No. 18, Tracts 5C2, and 5C3 . Current zoning is "AG" Agricultural, with a requested zoning of S-P-i Detailed Site Plan District. The applicant proposed using the property and existing structures for a large animal veterinary clinic. Owner is Carl Williams, and the applicant is Steven G. Pirkey, D.V.M. A presentation was made by Karen Gandy, Zoning Administrator. Steven Pirkey, D.V.M. addressed the Council in regards to the requirement that the driveway be an all weather, non dust surface. Mayor Fickes informed Mr. Pirkey that he would have to bring the structures up to all City Codes and Ordinances, and that a ,� Certificate of Occupancy would not be issued until the project is complete. A representative from Coreyco Engineering Corporation, was present to answer questions in regard to the site plan. Mr. Pirkey stated the large animals will be treated in the existing barn. Councilmember Rick Wilhelm commented that he would like to see that portion of FM 1709 remain a single family area. He also questioned water requirements in that area. The public hearing resulted with no comments . Councilmember Jerry Farrier asked the Fire Chief, Don Wilson, if the driveway as proposed is adequate for this need. Farrier stated he does not care what it is, just so it meets the needs of the city. He would prefer not to have the second driveway. I C C City Council Minutes Calor April 16 , 1991 page ten Agenda Item #14, Continued Motion was made to approve Ordinance No. 480-42, 1st reading, striking the comment on the site plan indicating "all weather dust free surface" ; providing they comply with all city codes; allowing only one ( 1) curb cut; allowing the hammer head as optional . Motion: Hall Second: Farrier Mayor Fickes read the caption of the ordinance. Ayes : Hall, Farrier, Springer, Evans Nays : Wilhelm Approved: 4-1 vote Agenda Item #15, Ordinance No. 480-43, 1st reading Ravenaux Village Ordinance No. 480-43, 1st reading (ZA 91-14) is a zoning change request for 12 . 626 acres out of the T.M. Hood Survey, Abstract No. 706, being more commonly known as Block B Lot 2, Ravenaux Village Addition. Current zoning is "SF-1" with a request for "CS" Community Service zoning district. The property is located on Ravenaux Drive between Shady Oaks Drive and North White Chapel Blvd. Owner: Wayne Lee. .r The Zoning Administrator, Karen Gandy, noted that eleven ( 11) letters were sent to property owners within 200 ' and she received two (2) phone calls, and no responses by mail . On April 4, 1991, the Planning and Zoning Commission approved this request by a 6-0 vote. Councilmember Rick Wilhelm expressed concern that they would be able to serve as a rehabilitation center under the "CS" Commercial Service zoning district. Wayne Lee 915 Raven Court, Southlake. Mr. Lee was present to answer questions for Council . Arnold Pent, 4900 Circle Ridge, Fort Worth, explained that the Edwin Louis Cole Ministries is an evangelist who also has a book publishing ministry, and they minister to men. They plan for this building to be from eight (8) to ten ( 10) thousand square feet at this time. They feel it serves as a good buffer zone to property owners in that area. They have contacted each property owner in the area and have had no opposition. There are no plans to serve as a rehabilitation center at this time. Mayor Pro Tem Springer stated she has the same concerns as Councilmember Wilhelm in regards to the rehabilitation center. Councilmember Ralph Evans stated he feels they should reapply for the S-P- Zoning District, as he feels this is a commercial operation. C City Council Minutes April 16, 1991 page eleven Agenda Item #15, continued Mayor Fickes added in order to apply for a Special Permit zoning district, they would have to start over with the zoning process . Motion was made to table Ordinance No. 480-43, 1st reading, at the request of the applicant, time certain, May 6 , 1991, for a continuation of the public hearing. Motion: Springer Second: Evans Ayes : Springer, Evans, Farrier, Hall, Wilhelm Nays : None Approved: 5-0 vote (to table) Agenda Item #16, Ordinance No. 532, 1st reading. Mechanical Code The City Manager, Curtis Hawk, stated that Ordinance No. 532, adopting the 1991 Edition of the Uniform Mechanical Code, is the latest revision of the Uniform Mechanical Code. Staff recommends that the ordinance be adopted in its entirety, as presented. Motion was made to approve Ordinance No. 532, 1st reading, adopting the 1991 Edition of the Uniform Mechanical Code. Motion: Farrier Second: Hall Mayor Fickes read the caption of Ordinance No. 532 Ayes : Farrier, Hall, Springer, Evans, Wilhelm Nays: None Approved: 5-0 vote Agenda Item #17, Ordinance No. 533, 1st reading, Plumbing Code The City Manager, Curtis Hawk, explained that Ordinance No. 533, adopting the 1991 Edition of the Uniform Plumbing Code is the most recent edition of the code and recommends that Council consider its approval . Motion was made to approve the 1st reading of Ordinance No. 533, 1991 Edition of the Uniform Plumbing Code. Motion: Wilhelm Second: Farrier Mayor Fickes read the caption of the ordinance. Ayes : Wilhelm, Farrier, Evans, Springer, Hall Nays : None Approved: 5-0 vote I C City Council Minutes April 16, 1991 page twelve Agenda Item #18, Ordinance No. 534, 1st reading National Electric Code The City Manager stated that Ordinance No. 534 adopting the National Electrical Code, 1990 Edition is the latest revision to the code and asked that Council consider its approval . Motion was made to approve Ordinance No. 534 , 1st reading, 1990 Edition of the National Electric Code. Motion: Hall Second: Farrier Mayor Fickes read the caption of the ordinance. Ayes : Hall, Farrier, Springer, Evans, Wilhelm Nays : None Approved: 5-0 vote Agenda Item #19, Ordinance No. 531, 1st reading Adm. Departments Ordinance No. 531, appealing Ordinance No. 521, establishment of Administrative Departments, was presented by the City Manager, Curtis E. Hawk. Mr. Hawk stated with this ordinance, we will now be able to create a Finance Department which will incorporate the Municipal Court Clerk' s office, thereby giving director-level supervision to all of our financial and accounting operations . A copy of the new Organizational Chart is hereby incorporated into the Minutes of this meeting. Motion was made to approve Ordinance No. 531, 1st reading. Motion: Farrier Second: Wilhelm Mayor Fickes read the caption of the ordinance. Ayes : Farrier, Wilhelm, Springer, Evans, Hall Nays : None Approved: 5-0 vote Agenda Item #20, Authorization to award bid for FM1709 Water Line Relocation Project Director of Public Works, Michael Barnes, stated on April 10, bids were opened for the FM 1709 Water Line Relocation Project, and he recommends that the City Council accept the low bid at $980,860 . 60 to Pate Brothers Construction, Inc. A copy of the memorandum from Michael Barnes dated April 12, 1991 is hereby attached to the minutes . I City Council Minutes April 16, 1991 page thirteen Agenda Item #20, Continue Motion was made to award the bid for the FM 1709 Water Line Relocation Project to Pate Brothers Construction, Inc. Motion: Springer Second: Evans Ayes : Springer, Evans, Farrier, Hall, Wilhelm Nays : None Approved: 5-0 vote Agenda Item #21, Interlocal Aqr: Keller/Southlake Utility Services on FM 1938 The Public Works Director, Michael Barnes, explained the Interlocal Agreement between Keller and Southlake is an agreement whereby the City of Keller agrees to allow Southlake to serve approximately 24 customers along FM 1938 . A copy of the memorandum dated April 11, from Mike Barnes, is incorporated into the minutes of the meeting. Motion was made to approve the Interlocal Agreement between the City of Keller and City of Southlake as presented. Motion: Farrier Second: Hall fird"" Ayes : Farrier, Hall, Evans, Springer, Wilhelm Nays : None Approved: 5-0 vote Agenda Item #22, Resolution 91-15, Committee for Thoroughfare Plan Study After discussion, Council members agreed that no action would be taken in regard to Resolution 91-15 . Agenda Item #23, Executive Session Mayor Fickes announced that Council would be going into executive session at this time pursuant to the Open Meetings Act, Article 6252-17 V.T.A.S. Article 2 (e) 2 ( f) 2 (g) . Council went to the executive session at 11 :45 p.m. Council returned to open session at 12 : 35 a.m. Agenda Item #24, Action Necessary/Litiqation No action was taken in regards to pending or contemplated litigation as the result of the executive session. I C City Council Minutes April 16, 1991 page fourteen Agenda Item #25, Action Necessary/ Personnel No action was taken on personnel matters or boards and commissions as the result of the executive session. Agenda Item #26, Action Necessary/Land Acquisition No action was taken in regard to land acquisition as the result of the executive session. Agenda Item #27, Meeting Adjourned The meeting was adjourned at 12 :40 a.m. Motion: Wilhelm Second: Hall Ayes : Wilhelm, Hall, Springer, Evans, Farrier Nays : None 5-0 vote • Fic es S y — : i0" Ito Mayor of So thlake Li.„„ „Orss.T s••••• * * * ``mmuto andra L. LeGrand City Secretary I I I I I C C E . . . L 1 go or ro ID I Z r. re v v o— c, V Z C I • T 6— T I PL'I k,,,,,, _ CIS C v _...., L; , Z k-s... .' _ _._ (N.:P.--,.. — c-. I / 0 C Z i« ('• r- r 3 r- 4 r I Z n z z rn re I C n (/1 m 3 Pi THE STATE OF TEXAS ILW * COUNTY OF 7,,/,,,Q-,0T- * I /� . I, ,1 i7} ,j1L Z Z as a member of the City C_,poAcw„ make this' affidavit and hereby on oath state the following: I, ' and/or a person or persons related to me, have a substantial interest in a business entity that would be peculiarly affected by a vote or decision of the as Ithose terms are defined in Chapter 171 , Texas Local Government Code. The business entity is / i'Mi6r Come44736" ColuturiZvt,r o.. Il'h 4040(.., /ILL (name and address) I I have a substantial interest in this business entity for the following reasons: (Check all which are applicable) I Ownership of 10% or more of the voting stock or shares of the business entity. I Ownership of 10% or more or $5 , 000 or more of the fair market value of the business entity. Funds received from the business entity exceed 10% [fte of gross income for the previous year. Real property is involved and I have an equitable or legal ownership with a fair market value of at least $2 ,500 . relative of mine has a substantial interest in the IA business entity or property that would be affected by a decision of the public body of which I am a member. IUpon filing of this affidavit with the City Secretary, I affirm that I will abstain from voting on any decision involving this I business entity and from any further participation on this matter whatsoever. Signed this i(, day of Arne. , 19 %/ I uti I )4,/ S . nat e of official I (DUA)Ci I, fiArAf,da.- Title r I i . BEFORE E, the der�d authority, this day personally appeared I VA 1 and on oath stated that the facts h're n ov stated are true to the best of I knowled.e or elief. Sworn t and, subscribed to before me on this /6 day of 197/ ' , SANDRRA L.LeGRAND / 4 ) 1 r„< NotarySTATEOFTEXAS ofr Pulic in for MyComm.E49.Q2 the State of Texas 1 My Commission Expires: 6anS .. L , Lei 6ra,114) '1/11/f3 Type/Print Notary' s Name 1 I 1 L I I I I 1 I I I r I I ker I MONTHLY DEPARTMENT REPORTS MARCH 1991 I I ZONING 4-1 PARKS AND RECREATION 4-2 WATER 4-3 STREET 4-7 BUILDING 4-9 PUBLIC SAFETY 4-12 MUNICIPAL COURT 4-35 FINANCE 4-36 1 I 1 I I/ I City of Southlake,Texas I I 1 PLANNING AND ZONING DEPARTMENT FEE REVENUE REPORT FOR THE MONTH ENDING 31 MARCH 1991 ZONING $ 600. 00 NO. OF CASES (6) PLATTING 3,130.00 NO. OF CASES (7) SITE PLANS 150.00 NO. OF CASES ( 1) ' SPECIFIC USE PERMITS .00 NO. OF CASES SPECIAL EXCEPTION USE PERMITS . 00 NO. OF CASES BOARD OF ADJUSTMENT 250.00 NO. OF CASES (5) MISCELLANEOUS INCOME 386.20 NO. OF RECEIPTS ( 14) i ' TOTAL REVENUE $ 4,516.20 TOTAL NO. OF RECEIPTS (33) 1 1 E . ......1 C 4-2 cc NC sell 00 . ._ • 00.. - - O • • • • -- - fHlc J . � �._ t O ...t } ., j itl CC y - I - . M 0 8 0 00 •0o O 80 0 • -- • - • _ o_ _ . . in • o • • o ... I!; :: - - :.: • 80• CI ta :I—s-- . . • CC IIIC._.4 . .. •6 �� O . Wfra� CC at � O Cl) CC>- CC 77. =d t1_ a¢ =S• 00 • 000 00 O J ' .- Ca = 1 JN 00• 000• • 00• O V < S v! J • • I CI. • O8 800 00 8 - • • • • • • • . 54 • _ . . • a I = 00 - 800 00 0 CA Z QUO •88 a a 0 • - a _ lit Milt oat Z - . i 000� _ fat W tit De ins F �..-—•.• an�i N a�.i j 1 J iyii}<}.�La • II - 00 =J.4JSAS iJ1j 4 . a tat W v 4<d 01•4 Z tal C 10••• OCd •"••C300IL. Oecfin O City of Southlake,Texas MEMORANDUM April 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Water Department Monthly Report - March 1991 The enclosed report details the Water Department activities for the month of March 1991. This report is to be included in the City Council packets for their April 16, 1991 meeting. M6ie MHB/lc L.° I I I I I I `/-3 City of Southlake,Texas MEMORANDUM mu. April 10, 1991 TO: Michael H. Barnes FROM: Ron Morain SUBJECT: Monthly Report for Water Department March 1991. The Water Department performed routine tasks during the month obtaining daily meter readings at Fort Worth and Pearson Lane meter stations. Water samples were taken and all results were negative coliform bacteria. Water taps were made as required by service billing for new customers . We repaired six water breaks during the month, assisted in Parks improvements and repaired sprinklers damaged by trenching for scoreboards in the Park. Sewer plants were operated within discharge permit parameters and reports were filed with the state as required. Routine maintenance was performed on equipment as required. Agf/cbk !kw 176-1/ I I I UTILITY DEPARTMENT REPORT I: MONTH MARCH 1991 1.1, GALLONS PUMPED THIS MONTH FROM WELLS 0 r PURCHASED FROM FORT WORTH 29.938,000 Iri TOTAL PUMPED AND PURCHASED 29 93 8.000 NEW WATER TAPS INSTALLED 15 IIFIRE HYDRANTS INSTALLED 0 METER CHANGE OUTS 5 llADDRESSES: 750 N. WHITE CHAPEL/ 1000 N. WHITE CHAPEL/ 950 N. WHITE CHAPEL/ 1036 S!IvMERPLACE/ 906 MISSION DRIVE II PULLED METERS PER CUSTOMER REQUEST 1 704 E. CONTINENTAL IIPULLED METERS PER DELINQUENT PAYMENT 0 LOCKED METERS PER CUSTOMER REQUEST 19 L•► LOCKED METERS PER DELINQUENT PAYMENT 5 IIPROCESSED WORK ORDERS 111 LEAKS: 6 IIWATER MAIN BREAK REPAIRS RAINTREE/1709 @ GINGER COURT/ NORTH CARROLL/ IIE. HIGHLAND @ MILNER RANCH/E. SOUTH LAKE BLVD. @ TEXAS BANK IISEWER LINE REPAIRS C li FLUSHED WATER LINES CEDAR COURT/ PLANTATION DRIVE/ RAINBOW/ PRIMROSE/ THOUSAND OAKS gnael DIRECTOR OF PUB IC WORKS r . [VIONTHLY REPORT SEND REPORT TO: TEXAS DEPARTMENT OF HEALTH DIVISION OF WATER HYGIENE WATER WORKS OPERATION FOR 1100 WEST 49th STREET ROUND WATER SUPPLIES AUSTIN. TEXAS 78756-3192 ( e of System CITY OF SOUTHLAKE Cow, TARRANT 11a)Water System LD. No. 2200075 Month of MARCH 19 _SU _ Day Pumpage to Distribution System in Thousand Gals. (6) (7) (8) (9) of (2)Direct (3)From Gad. (4)Purchased (5) Total Disinfection Corrosion Other Fluoride IMonth from Wells Storage from Others Pumpage Control Treatment Residuals 1 0 0 853.0 853.0 2 0 0 671.0 671 .n I3 0 0 1,071.0 1.071.0 4 0 0 731 _n 731 n 5 0 0 1,067.0 1.067.0 6 0 0 1,034.0 1,034.0 7 0 0 R50_n RSn n 8 0 n 962.0 962.0 9 0 0 , 1.ns4_0 , 1,054.0 10 n n 1,130.0 1 .130.0, 11 0 0 979.0 979.0 I12 0 0 988.0 , 9RR n 13 0 0 1.241.0 1.241.0 14 0 0 1 .019.0 1 n19 n I 15 n n 649.0 649.0 III 16 0 0 649.0 649.0 17 0 0 816.0 816.0 L18 n n 892.0 892.0 , SAMPLE,$ NTFGATIVI� °./ 19 0 0 1 _19o_n 1 196 n 20 0 0 748.0 748.0 1 21 n n 680 .0 6Rn n 22 0 0 680.0 _ 680.n 23 n n 1.227.0 1.227.0 24 0 0 1 .6';9.n 1 J439_n 1 25 0 , 0 1,022.0 1.022.0 26 0 0 817.0 817.0 - 27 0 0 839.0 839.0 11 28 0 0 829.0 879.0 29 0 0 897.0 -897.0 30 0 0 _ 1.311.0 1.311.0 I31 0 0 1.397.0 1 .397_n Total 0 0 29,938.0 29.938.0 Avg. 0 0 _ 965.74 965.74 IMex. 0 0 1 ,639_n 1 ,hl9 n Min. 0 0 649.0 649.0 • No.of Active Water Services(10) 2224 Chemical Analysis(11) 11-83 Dates and Results of Distribution Bacteriological Analyses(12) 8 SAMPLES NEGATIVE 3-18-91 Dates and Results of Raw Unchlorinated Well Water Samples(13) N()NF IIReservoirs or Tanks Cleaned(14) 8-87 Dead Ends Flushed(15) General Remarks(16) • l'i _ .- Submitted By(17) I) /_ / ... � - -) CecateNo.(18) 450-31-2396 Y OR1&NQ.jL.3 All repo due by the 15th of the following month. 5/88 =G City of Southlake,Texas MEMORANDUM April 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Street Department Monthly Report - March 1991 I The attached report details the Street Department activities for the month of March 1991. This report is to be included in the City Council packets for their April 16, 1991 meeting. Al MHB/lc • I I I I L I 5V-T City of Southlake,Texas MEMORANDUM April 10, 1991 TO: Michael H. Barnes FROM: Ron Morain SUBJECT: Monthly Report for Street Department March 1991. The Street Department pothole patched roads per schedule during the month using approximately 80 tons of asphalt. Five men per day Monday through Thursday were used to assist County crews paving South Kimball Avenue and Highland Streets . Scoreboards were started for the ballfields in the City Park. Sign maintenance was performed using 13 poles with brackets, 5 stop signs, 15 sign blades, 5 no parking signs and resetting 17 no parking signs on North White Chapel and Ravenaux. 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F H0 1+ e7 Ee N C r‘lbe I SOUTHLAKE DEPARTMENT OF PUBLIC SAFETY MONTHLY REPORT I I I I I I I I I y/Z IE FIRE SERVICES MONTHLY REPORT March, 1991 PREVENTION ACTIVITIES mention Class Number-Students Reached Plan Review ge Group Totals 0-5 0 Commercial/Mercantile 2 [ 6-12 0 Industrial 0 13-18 0 Assembly 0 Adult 0 Residential 0 Subdivision Review 3 Inspections/C.O. & Scheduled Commercial/Mercantile 4 Pre-fire Planning/Engine Industrial 0 Engine Company Inspection 0 IAssembly 1 TOTAL 5 Residential 0 TOTAL 5 IFIRE SUPPRESSION ACTIVITIES 11 Incidence Reponse Fire Exposure N/A Structure Fire 1 Fire Loss $100 Automobile Fire 0 Brush/Grass Fire 8 Equipment Used IMVA 7 Engines 17 Good Intent 10 Attack 22 False Alarm 3 Ladder 0 I Mutual-Aid Ambulance 4 Given 0 Grass/Brush Unit 8 Received 1 Feet of hose used: Medical Assistance 10 Reel 100 Hazardous Materials 1 1-3/4 150' 00 Smoke Scare 0 2-1/2 0' Rescue Call 1 5" 0 ' I Other 3 II TOTAL 44 Ground ladder/feet 10' EMERGENCY MEDICAL SERVICES ACTIVITIES falls-for-Service Equipment Used Transport 13 Ambulance Miles Traveled 837.9 I No Transport 17 Monitor/Difibulator 6 AL 30 Thumper 0 Suction 0 re of Call I.V. Therapy 6 Medical Emergency Spinal Immobilzer 5 Cardiac 1 Traction Splinting 0 Respiratory 1 Bandaging 3 Sick Call 3 Splinting 3 Neurological 0 Intubation 0 TOTAL 5 Drug Therapy 1 Oxygen Therapy 6 Lauma Emergency Injured Person 7 Training lMotor Vehicle Accident 12 CPR - Classes Taught 0 oin Industrial Accident 0 Total Student 0 TAL 19 ir No.Pers. No.Hrs . Total Manhours Good Intent 6 Paid 10 29 75 Volunteer 16 11 106 I f3 SOUTHLAKE POLICE DEPARTMENT PATROL DIVISION SUMMARY March 1991 I CALLS FOR SERVICE 454 C CITATIONS 903 PATROL 459 S.T.E.P. 444 ARRESTS 26 FELONY 2 • MISD 24 I ACCIDENTS 22 . . MINOR • 17 MAJOR 5 I I I I I 1 tort Date: 04/03/91 Page 1 or Na„.: 3F-0300 riv 2FFENSES BY OFFENSE DESCR:PTICN FROM 03/01/9: TC C33/31/9: C :ife!ise 3ff::er Property IIDate Nua;er Detattive Stolen POE MOE Status 11 ses for ABANDONED EVE-_CLE v3/51r91 9101170 139 / 999 0 0 C 4 I. I 5 310'2C3 144 / 133 0 0 A 19:. :lenses for AES ASSAULT 03/27/91 510230 146 / 140 0 0 A 03/30/91 910242 139 / 0 0 CA lenses for ANIMAL BITE 03/01/91 910168 144 / 133 0 0 C 03/10/91 910184 127 / 1333 0 0 A I O2/16/91 910208 127 / 133 0 0 A 03/29/91 910234 134 / 133 0 0 A uses for ATTEMPTED BURGLARY 03/09/91 910:79 147 / 140 2 65 A es for ATT_'PTED SUICIDE r5/20/91 910219 148 / 133 0 0 A lie:+ses for BURGLARY (B) 3/11/91 910138 127 / 140 9 90 A 03/17:91 510211 144 / 140 H 2 65 A "lenses for BURGLARY (Ri - _- - - - - — - 03/18/9! 910214 127 / 140 FKH 2 67 A . 03/29/91 910236 148 / 5 53 A :lenses for BURGLARY M/V 33/13/91 910194 146 / 133 0 0 A 03/14/91 910202 140 / 140 AC 0 0 A II3,27 910231 146 / K 0 3 A :ffe ses for CHILD ABUSE II03/11/91 510204 133 / 133 0 0 A 3ffenses for CINS II03/01/91 910171 148 / 999 0 0 C 03/10/91 310183 148 / 133 0 0 A iienses for CITY ORDINANCE 'VIOLATION 03/11/91 910186 147 / 999 0 0 C :110 es for CRIMINAL MISCHIEF 1J/03/91 910173 144 / 140 0 0 S II -/s 1[ ;apart Date: 04/0191 r Page 2 , 7A.ort Main: OFF0300 sir OFFENSES 3Y OFFENSE DESCRIPTION FROM 03/01/91 TO 02;31/91 II .sass Offense Off.:er --Jrer:y a:e ecer De:ective Ste:en POE MCE S;atus 11 senses for CRIMINAL MISCHIEF === === C3/14I31 910 01 139 i 140 0 0 A 11 ,3/14/9: 910195 146 / 140 0 0 A 03/19/91 910215 144 1 140 0 0 A 3;23/91 ::0223 i4a / 133 C 0 A II 03/23/9: 910222 14a / 133 0 0 A II 03/31/91 910244 127 / 0 0 A 2. ses for CRUELTY TO ANIMALS 03/02/91 S10181 148 / 999 0 0 C 03/30/91 910241 127 / 0 0 A uses for DISPLAY FICTITIOUS MVI 03/20/91 910218 111 1999 0 0 C res far DWI /09/91 910178 147 / 133 0 0 A 03/16191 910205 14a / 123 0 0 A iro '"I27/91 910232 139 / 133 0 0 A ..,eases for FAIL TO STOF/RENDER AID 03/12/91 910198 146 / 140 0 0 A loses for FLEEING/ELUDING POLICE 03/18/91 910213 111 / 133 0 0 CA uses for FOUND PROPERTY . 03/10/91 910182 111 / 140 K 0 0 A 03/14/91 910199 141 / 140 0 0 A II03/25/9: 910225 140 1 140 0 0 C tenses for HARASSMENT II03/13/91 910193 146 / 140 0 0 A 03/11191 3101E17 146 / 140 0 0 A 03/31/91 910239 133 / 133 0 0 A :tenses for MISSING PERSON 03/16/91 910206 108 / 999 0 0 C Ilinses for PI 02/30/9: 910238 147 1999 0 0 CA tnses for FOSS DRUG PARAPHERNALIA 03/16/91 910209 141 / 999 0 0 CA i r II V—i6 fort Date: 04/03/91 Page 3 =e?ort Naar: GFF0300 rtiv OFFENSES BY OFFENSE DESCRIPTION FROM 03/01/91 TO 03/31i91 liOffense Offense Officer ', perty ate ?caber Detective 6;C:en FOE MOE Status "lenses for RUNAWAY =_=--===== =__ _=_ 02/07/91 910175 146 / 999 0 0 CA II 2/14'91 910200 141 / 99S 0 0 C 221 134 / 133 0 0 C lenses for SUP PERSON 03/21/9! 910220 148 / 999 0 0 C Tenses for TERRORISTIC THREAT 03/26/91 910228 145 / 133 0 0 A :ffenses for THEFT 20/200 II03/09/91 910180 144 / 133 I 0 0 A 03/12/91 910189 144 / 140 K 0 0 A 33/25/91 910224 141 / 140 K 0 0 A "lenses for THEFT 200/750 03/18/S1 910212 144 / 133 K 0 0 A 40,es for THEFT 750/20,000 03/06/91 910174 148 / 140 B 0 0 A 03/13/91 910196 140 / 140 E 0 0 3 lenses for TRF VIOLATION 03/01/91 910169 139 / 99S 0 0 CA IC3/08/91 910177 - 139 / 999 0 0 CA 03/07/91 910176 148 / 999 0 0 C . 03/13/91 910192 111 / 999 0 0 CA 03/17/91 9102:0 148 / 999 0 0 CA 1 03/19/91 910217 111 / 999 0 0 CA 03/28/91 910233 145 / 999 0 0 CA 03/29/91 910235 139 / 999 0 0 CA "lenses for TRF WRNT ARREST 03/10/S1 910125 146 / 99i 0 0 CA 03/14/31 910197 146 / 399 0 0 CA II03/16/91 910207 145 1999 0 0 CA 03/12/91 910190 111 / 999 0 0 CA 03/12/91 910191 145 / 999 0 0 CA II )3/19/91 910216 145 / 999 0 0 CA 03/26/91 910227 134 / 999 0 0 CA 03/25/91 910226 146 / 999 0 0 CA il53130/91 910240 139 / 999 0 0 CA 03/31/91 910243 144 / 999 0 0 CA IL C :apart Date: 04/03/91 Page 4 kw Naar: OFF0300 OFFENSES BY OFFENSE DDESCRIPTION FROM 03/01/31 TO 03/31/31 II :Weise Offense officer P-mart, Date Nuaoer Detective Stollen POE MOE Status II ffenses for UCW il03/29/91 910237 139 / 0 0 CA _Jl eases for WARRANT ARREST 4102/91 910172 139 / 999 0 0 CA II03/26/91 910229 148 / 999 0 0 CA "otal Gffenses Printed: 77 tidents 23 c rests 30 .farm Calls 85 I I L... 1 . I C I I I [ SOUTHLAKE POLICE DEPARTMENT MONTHLY ARRESTS LATE OFFENSE ARRNMBR SSA . 73 % Aeb A��eOLT 1624213/ 11 . '1/9 AMARILLG DPS THE WRNT 10243133 /S\ . _ 12/91 DALLAS SO/DENTON SO/DPS WENT 10191110 )3/26/91 DRS TYLER TRF WRNT 10227122 I/27191 DSO IBC WRNT 10229123 /02/91 DSO PROB VIOL WRNT 10172105 )3/09/91 DWI 10178107 7/91 DWI 10232124 y15/31 DWI/GVPD TRF WRNT /02051 /3 )3/18/91 FLEEING 1021311E Z19/91 FRMS 2RNCH TRF WRNT /0217120 /25/91 GVPD TRF WRNT 10226121 .. /12/91 HALTOM CITY TRF WRNT ARREST 10190/09 D3/10/91 NR HILLS PD TRF WRNT 10185108 II/17/91 PI 10210117 /17/91 PI 1021011E )3/3O/91 PI I0236129 Z17/91 POSS DRUG PARAPHERNALIA 10209115 Z31/91 POSS MARIJUANA WRNT 1O158132 )3z29/91 PO53 PROHIBITED WEAPON (F-2) 10237127 ',,/13/91 SLDPS TRF • IO 101111 11 Z08 91 SLDPS TRF WARRANT 1017710E .,/14/91 SLDPS TRF WARRANT 10197112 93/16/91 SLDPS TRF WARRANT 10207114 1: 9/91 SLDPS TRF WARRANT 10216119 O1/91 TRF VIOLATION 10169104 )3/28/91 TRF VIOLATION 10233125 . Z29/91 TRF VIOLATION 1023512E /30/91 TRF VIOLATION/FBPD TRF WRNT 10240/30 )3/29/91 TRF VIOLATION/RICHARDSON PD 1023712E I - - - - - . . .. . . . . . . I I I I TOTALS "CORDS PRINTED = 30 I 1 ‘--/ F I kw SOU T HLA :E POLICE DEPARTMENT M T_t.EA3E AND GASOLINE R F"ORT FOF: MARCH, 1 SS 1 C UNIT # )-%ti MILEAGE r � /31 _3 MILEAGE TOTyi MILES DRIVEN TOTAL GALLONS LLONS GASOLINE USED 226 106, 505 111 , 233 _. �:8� 174. 8 230 ;6. 'I+3:. s9, a(_)1 2, 671 157. S 23.2 96, 150 99, 945 3, 795 190.7 234 67, 102 69, 586 '2, 484 204.4 235 72, 261 77, 236 4, 975 403. 0 II236 29, 752 35, 101 5, 349 460.6 237 21 , 689 25, 955 4. 266 377. J 1 230 283 10, 811 1 , 5 'S 1 32.4 239 6, of j2 =,, 60'3 1 , 887 147. 2 Liw, 40 19, 950 237 495 3, 505 134. 6 241 6. 6'2S 9, 055 2, _2 100. 0 _ 2 50 ( VAN ) 87, 52S 88, 170 642 43.0 TOTAL MILES DRIVEN J3l " 14 = t/ ITOTAL GALLONS _AEOL I NE USED 2, 532. 1 I I C L F E , INVESTIGATION DIVISION MONTHLY REPORT March 1991 II NEW CASES ASSIGNED 44 ICURRENT ACTIVE CASES 6_ - CASES CLEARED: UNFOUNDED 3 INACTIVATED/SUSPENDED 21 EXCEPTIONALLY CLEARED • 10 - 'I BY ARREST/CITATION 6 IIWARRANT ACTIVITY: ISEARCH WARRANTS OBTAINED _0_ SEARCH WARRANTS SERVED 0 LI.- ARREST WARRANTS OBTAINED 3_ ARREST WARRANTS SERVED _3_ I GENERAL ACTIVITY: IMEETINGS ATTENDED _14_ SURVEILLANCE TIME (approx) 2 hr _ IIPUBLIC SPEECHES/PRESENTATIONS . 0I _ CRIME SCENES WORKED _3_ SEIZURES FILED 0 IVALUE $ 0 SCHOOL/TRAINING SESSIONS 3_ I C i tea/ S OUTHLAKE DEPARTMENT OF PUBLIC SAFETY' flaw MONTHLY WARRANT D I V 2 S 2 ON REPORT MARCH , 1991 C I MUNICIPAL WARRANTS CURRENT MONTH PAST MONTH YTD WARRANTS ON HAND Beginning Count 528 585 N/A IReceived 0 7 164 Served 32 64 153 Purged 0 0 0 Ending Count 496 528 N/A I FINES COLLECTED By Warrant Officer 2,446 6, 295 14,794 I By Other Agency 2,733 1,810 4,543 g Y ITotal - - 5, 179 - 8, 105 19,337 IWARRANTS SERVED IBy Warrant Officer 12 53 110 By Other Agency 20 11 43 I I I -aa • • MONTHLY REPORT SPECIAL SERVICES DIVISION MARCH 1991 MARCH: 1 . ADMINISTRATIVE DAY 4. CORE JOHNSON ELEM. DARE MEETING GRAPEVINE 5. VISITATION TIME JOHNSON ELEM. CARROLL ELEM. 6. CORE CARROLL ELEM. ADMIN. TIME TDOA MEETING, ARLINGTON 7. VISITATION TIME CARROLL MIDDLE CARROLL HIGH JOHNSON ELEM. CRIME PREVENTION, GRAPEVINE 8. VISITATION TIME CARROLL HIGH PREP FOR DARE' GRADUATION 9. TRACK MEET CARROLL HIGH 11 . CORE JOHNSON ELEM. PREP FOR DARE' GRADUATION 12. VISITATION TIME JOHNSON ELEM. SCIENCE FAIR CARROLL ELEM. OPEN HOUSE, CARROLL & JOHNSON ELEM. 13. CORE CARROLL ELEM. DARE' GRADUATION, JOHNSON ELEM. 14. VISITATION TIME CARROLL MIDDLE 15. VISITATION TIME CARROLL HIGH DARE GRADUATION CARROLL ELEM. L-a 3 C ka. 18. SPRING BREAK, OFF 19. SPRING BREAK LUNCHEON GREAT SOUTHWEST ASSOCIATION ARLINGTON SECURITY SURVEY 20. DARE PR. DALLAS COUNTY ALARM ASSOCIATION SEARCH & RESCUE TRAINING 21 . ADMINISTRATIVE DAY 22. ADMINISTRATIVE DAY 24. SEARCH & RESCUE TRAINING 25. VISITATION TIME JOHNSON ELEM. 26. VISITATION TIME JOHNSON ELEM. TERRORISTIC THREAT 1100 E. DOVE 27. VISITATION TIME CARROLL HIGH PLACED MARKING FOR FIRE DIV./ATTACK 1 f28. VISITATION TIME CARROLL MIDDLE I29. VISITATION TIME CARROLL HIGH I I I C I flow SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: 87 DATE: 04/04/91 OFFICER: M. BEDRICH PRINCIPAL: MRS. COUSIONS SCHOOL: JOHSNON ELEM. TELEPHONE: 481-2184 ADDRESS: 1300 N. CARROLL NO. OF KINDERGARDEN CLASSES 5 NO. OF 4TH GRADE 5 NO. OF 1ST GRADE CLASSES 5 PO. OF 5TH GRADE 4 NO. OF 2ND GRADE CLASSES 5 NO. OF 3RD GRADE CLASSES 5 ir' TIME GRADE/ROOM TEACHER 0830-0930 5/CORE MRS. JACOBSEN 0930-1030 5/CORE MRS. JACOBSEN 1330-1430 5/CORE MRS. JACOBSEN 1430-1520 5/CORE MRS. JACOBSEN • I I I r I Caw SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: 76 DATE': 04/06/91 OFFICER: M. BEDRICH PRINCIPAL: MRS. HENDERSON SCHOOL: CARROLL ELEM. TELEPHONE: 481-8899 ADDRESS: 1705 W. CONTINENTAL NO. OF KINDERGARDEN CLASSES 2 NO. OF 4TH GRADE 4 NO. OF 1ST GRADE CLASSES 3 NO. OF 577H GRADE 4 NO. OF 2ND GRADE CLASSES 3 NO. OF 3RD GRADE CLASSES 3 TIME GRADE/ROOM TEACHER 0815-0900 5/CORE MRS. HEATH 0900-0945 5/CORE MRS. HARDING 0945-1030 5/CORE MRS. ENGLAND 1030-1115 5/CORE MRS. KILLION I I I �r�v C SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: 87 DATE: 04/11/91 OFFICER: M. BEDRICH PRINCIPAL: MRS. COUSIONS SCHOOL: JOHSNON ELEM. TELEPHONE: 481-2184 ADDRESS: 1300 N. CARROLL NO. OF KINDERGARDEN CLASSES 5 NO. OF 4TH GRADE 5 NO. OF 1ST GRADE CLASSES 5 NO. OF 5TH GRADE 4 NO. OF 2ND GRADE CLASSES 5 NO. OF 3RD GRADE CLASSES 5 L." TIME GRADE/ROOM TEACHER 0830-0930 5/CORE MRS. JACOBSEN 0930-1030 5/CORE MRS. JACOBSEN 1330-1430 5/CORE MRS. JACOBSEN 1430-1520 5/CORE MRS. JACOBSEN Y--..z1 E I I SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: 76 DATE: 04/13/91 OFFICER: M. BEDRICH PRINCIPAL: MRS. HENDERSON SCHOOL: CARROLL ELEM. TELEPHONE: 481-8899 ADDRESS: 1705 W. CONTINENTAL NO. OF KINDERGARDEN CLASSES 2 NO. OF 4TH GRADE 4 NO. OF 1ST GRADE CLASSES 3 NO. OF 5TH GRADE 4 NO. OF 2ND GRADE CLASSES 3 NO. OF 3RD GRADE CLASSES 3 TIME GRADE/ROOM TEACHER 0815-0900 5/CORE MRS. HEATH 0900-0945 5/CORE MRS. HARDING 0945 1030 5/CORE MRS. ENGLAND 1030-1115 5/CORE MRS. KILLION tow I I I I 1 C SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04/14/91 OFFICER: M. BEDRICH PRINCIPAL: MR. WILKINSON ISCHOOL: CARROLL MIDDLE TELEPHONE: 481-2183 ADDRESS: 1100 N. CARROLL NO. OF KINDERGARDEN CLASSES NO. OF 4TH GRADE NO. OF 1ST GRADE CLASSES NO. OF 5TH GRADE NO. OF 2ND GRADE CLASSES NO. OF 3RD GRADE CLASSES TIME GRADE/ROOM TEACHER 0815-0910 7/18 MRS. COOK 14 0915-1010 7/18 MRS. COOK 16 MRS. HAMMOCK I1015-1110 7/18 MRS. COOK 12 - 1250-1345 7/18 MRS. COOK 12 1350-1435 7/18 MRS. COOK 14 I1440-1530 7/18 MRS. COOK 16 I I I I I SOUTH.LAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04/25/91 OFFICER: M. BEDRICH PRINCIPAL: MRS. COUSIONS SCHOOL: JOHSNON ELEM. TELEPHONE: 481-2184 ADDRESS: 1300 N. CARROLL NO. OF KINDERGARDEN CLASSES 5 NO. OF 4TH GRADE 5 NO. OF 1ST GRADE CLASSES 5 NO. OF 5TH GRADE 4 NO. OF 2ND GRADE CLASSES 5 NO. OF 3RD GRADE CLASSES 5 TIME GRADE/ROOM TEACHER 1045-1115 K/K03 MRS. DEGORGE 14 1130-1200 3/305 MRS. CAMPBELL 20 1215-1245 2/202 MRS. ELDRIDGE 18 V-3 I I I I I SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04/26/91 OFFICER: M. BEDRICH PRINCIPAL: MRS. COUSIONS SCHOOL: JOHSNON ELEM. TELEPHONE: 481-2184 ADDRESS: 1300 N. CARROLL I NO. OF KINDERGARDEN CLASSES 5 NO. OF 4TH GRADE 5 NO. OF 1ST GRADE CLASSES 5 NO. OF STh� GRADE 4 NO. OF 2ND GRADE CLASSES 5 NO. OF 3RD GRADE CLASSES 5 TINE GRADE/ROOM TEACHER 1045-1115 4/403 MRS. ANDERS 20 1130-1200 4/403 MRS. ANDERS 22 • I I C SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04/27/91 OFFICER: M. BEDRICH PRINCIPAL: MR. WILLINGHAM SCHOOL: CARROLL HIGH SCHOOL TELEPHONE: 481-2185 ADDRESS: 1100 E. DOVE NO. OF KINDERGARDEN CLASSES NO. OF 4TH GRADE NO. OF 1ST GRADE CLASSES NO. OF 5TH GRADE NO. OF 2ND GRADE CLASSES NO. OF 3RD GRADE CLASSES "r TIME GRADE/ROOM TEACHER 1035-1135 11/409 MRS LANGHORN 21 1135-1315 11/409 MRS LANGHORN 21 111 I I C car SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04/28/91 OFFICER: M. BEDRICH PRINCIPAL: MR. WILKINSON SCHOOL: CARROLL MIDDLE TELEPHONE: 481-2183 ADDRESS: 1100 N. CARROLL I NO. OF KINDERGARDEN CLASSES NO. OF 4TH GRADE NO. OF 1ST GRADE CLASSES NO. OF 5TH GRADE NO. OF 2ND GRADE CLASSES NO. OF 3RD GRADE CLASSES TIME GRADE/ROOM TEACHER 0815-0910 6/04 MRS. DUNBAR 4 1015-1110 7/13 MRS. HAMMOCK MRS. DUNBAR 40 1250-1345 __•_. 8/16 MRS. SMALLING 25 • 1350-1435 8/16 MRS. SMALLING 17 1450-1530 8/16 MRS. SMALLING 20 I � 3 3 C Law SOUTHLAKE D.A.R.E. DAILY SCHEDULE TOTAL STUDENTS: VISITATION DATE: 04/29/91 OFFICER: M. BEDRICH PRINCIPAL: MR. WILLINGHAM SCHOOL: CARROLL HIGH SCHOOL TELEPHONE: 481-2185 ADDRESS: 1100 E. DOVE NO. OF KINDERGARDEN CLASSES NO. OF 4TH GRADE NO. OF 1ST GRADE CLASSES NO. OF 5TH GRADE NO. OF 2ND GRADE CLASSES NO. OF 3RD GRADE CLASSES TIME GRADE/ROOM TEACHER 1035-1135 09/416 MRS FAULKNER 11 I1135-1310 09/416 MRS FAULKNER 19 1315-141 D 09/416 MRS FAULKNER 25 I I I I I C I I I I MUNICIPAL COURT MONTHLY REPORT MARCH 1991 I I I I I I I I .. .. ' .... ... . . .!. -6 .. a n trii-n-rx a Nn Tf k-ii'ff-i-irif ii.A-ii.4'Li 7./-'../-i•V"..; ... •-.. v.:;i'1.7-ii 1.1 1 i ill.-ii Ilia'i. LI Li '. .ii-ifi.7-iiilrir.s.*!...•i. . • , ,• . 14 • •',• • • .• ' . .• •i,* ''• . , . • • . . •' • •• ,.., . • - . : ... , ., •'..,W it „. ' . • %•. . , . .....••, ....".tit;„;t:•, • .,....., : ' : 1* st ' . ,. . , • . •O. . .•:''' • ' '••••,1•,.,, . ' .. • . . . ., . . , , . .. •.• . . , , . . • • . 1 • , . . , • . , . . . Li• I•• 0 CO tr) 11,' 0•4 • ' .. 0 . .• I'. 0 • , . . 4 r). o .1 'al 0 0 :(,.., N • ..1.• ' N ..4:‘,-."`' ., ., ., rel . • • , , . . ' • ' ••,; .; I- , I'" .0 • • . , , . I . .2::: , . . . . • I* •:•`•'''1,14';',5.t;• ,... ,i,„..I . 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N < < 3 'J X 6-0 0 U C. • • • '. 0 • • • • iii U '1 • • L., Li rf) ( AC V U < 03 ,• U CD U IN • A \ t illimmot Long Lill 41.01111 . .Iheivil Ihril irmij .. .iii . ir • `me glwrill ra I: Chimo CITY OF SOUTHLAKE ORGANIZATION CHART IICitizens of Southlake I II — Municipal Court Judge I IIMayor and City Council I --j Boards and Commissions 1 c ll I I I - City Secretary City Manager City Attorney I: Department of Department of Public Safety Finance 1[ Fire Services —1 Accounting Division Division Police Services L —1 Division - Utility Billing Division Public Divisio Safety nSupport —I Municipal Court 1[ Department of Department of l! General Government I Public Works I: City Secretary's Office —1 Parks Division City Manager's Office -I Streets avindsion Drainage Di Building Division 1 PlannDingi asindon Zoning iv 1 Water/Wastewater Division 1[ IPublic ivisi Workson Admin D Ir C City of Southlake,Texas MEMORANDUM CITY MANAGER I April 12, 1991 ` 4. " / / TO: Curtis E. Hawk, City Manager . FROM: Michael H. Barnes, P.E. , Director of Public Works SUBJECT: AWARD BID FOR F.M. 1709 WATER LINE RELOCATION PROJECT On Wednesday, April 10, 1991, at 10:00 a.m. , bids were opened and read aloud for the reference project. Attached is the bid tabulation and a letter from Cheatham & Associates recommending that Pate Brothers Construction, Inc. be awarded the bid at a cost of $980,860. 60. The above bid is for the relocation of the water lines along F.M. 1709 from F.M. 1938 east to the Grapevine city limits and tieing into the Grapevine system. The project also includes the relocation of water lines along both sides of F.M. 1938 from F.M. 1709 south to the city limits . As you are aware, the Council previously authorized Cheatham & Associates to include in the F.M. 1709 project tieing to the Grapevine system and the relocation of water lines along F.M. 1938. These two additional areas have added approximately $181,000 to the project ($133,000 for F.M. 1938 and $48,000 for the Grapevine connection) . There remains additional water lines west of F.M. 1938 along F.M. 1709 that has to be relocated. These lines were not - I included in this bid because the design of F.M. 1709 west of F.M. 1938 has not yet been completed by the SDHPT. Cheatham & Associates has to have the design plans for F.M. 1709 I before they can complete their plans . Based on the bid items of the low bidder, it will cost an additional $210,000 to relocate the water lines along F.M. 1709 from F.M. 1938 to Pearson Lane. An overview of the funds and expenditures is given below. Funding Expenditures $ 1,100,000 Bonds $ 980,860 Construction Contract 55,000 Interest To Date 115,450 Engineering Fee $ 1,155,000 210,000 Estimated Additional Construction Cost West of F.M. 1938 29,000 Bonding Cost $1,334,000 if 1,334,000 - 1,155,000 = $ 179,000 Additional Funds Required for the LTF.M. 1709 Project 40 -/ i City of Southlake,Texas C The original engineer's estimate was $1,000,000, not including F.M. 1938 and the Grapevine connection. As can be seen from the figures, the engineers ' estimate was right on target. Also, the project would have cost less if the design of F.M. 1709 had not had such deep cuts . In some cases the water line cuts will be 20 feet deep with most of the 12" line having an average depth of about 8-10 ' feet which is deeper than a normal water line by about 3-5 feet. The additional $179,000 will come out of the Infrastructure Reserve Account and the Water and Sewer Improvement Fund. The accounting of the funds is projected to be as follows: Infrastructure Reserve Fun d $ 253,381 Balance Page 90 1990-91 Budget (65,300) Renovation Project (31,375) Thoroughfare Plan (79,000) F.M. 1709 Utility Relocation Project • $ 77,706 Balance C Water and Sewer Improvement Fund $ 324,014 Balance Page 90 1990-91 Budget (100,000) F.M. 1709 Utility Relocation Project $ 224,014 Balance e Therefore Staff would recommend to accept Cheatham & Associates ' recommendation of awarding the contract to the I low bidder, Pate Brothers Construction, Inc. , in the amount of $980,860 .60. I Please place this item on the Council 's next agenda. If you have any questions, please contact me. mMJ IMHB/lc ' ' I I City of South lake,Texas CITY MANAGER MEMORANDUM April 11, 1991 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: INTERLOCAL AGREEMENT BETWEEN KELLER AND SOUTHLAKE FOR UTILITY SERVICE ALONG F.M. 1938 The SDHPT has requested that the utilities along F.M. 1938 be relocated to provide for the expansion and reconstruction of F.M. 1938 . Keller is presently serving approximately 24 customers along F.M. 1938 from the city limit to F.M. 1709 on both sides on the highway. Attached is an agreement between Keller and Southlake whereby the City of Keller agrees to allow Southiake to serve these Southiake residents if Southiake will fund and construct the necessary water lines that is required. The agreement states that Keller will not receive any payment for the loss of these customers along F.M. 1938 if Southiake will relocate the utilities along F.M. 1938 . The relocation of the water lines along F.M. 1938 has already been incorporated in the F.M. 1709 Utility Relocation Project and will be paid for out of the $1. 1 million 1709 Bond Fund. The award of the F.M. 1709 project will be considered at the April 16 Council meeting. Since Council has already determined to include the relocation of the utilities along F.M. 1938 into the F.M. 1709 project, Staff recommends that this agreement be approved contingent upon the City of Keller approving this agreement. Please place this item on the Council 's next agenda for consideration. If you have any questions, please contact me. MHB/lc I C 0