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1989-10-17 CC Packet iii 1 de iii vir sip', tn1 ,. -4 . IP r" '4�; ilil c4 `.'1 4� F PS,'�' Ell ,, J �, k, - f,..,;; 4 , ...., .f ,,,,, _ ,,, tv , 0 City ot 1 : , 1 ,. p _ -- - SouthIake -, "Nil ; M a '$'I Iirtas . the Holidays Ahead Campaign is iii intended to focus public attention on Alcoholism, one of the most .ressing health problems of today; and, • WHEREAS , the Tarrant County Holidays Ahead Campaign is concerned about the safety and well-being of Tarrant families ` l and residents during this 1989 Holiday Season; and, a WHEREAS, the increased public knowledge about the gravity of the problem of drunk-driving may convince alcohol users to refrain from drinking and driving; and, WHEREAS, additional treatment , educational , and 4 informational programs have been scheduled during the month of Woe December as a means of offering hope and help to those persons and their families associated with alcoholism: NOW THEREFORE, I , GARY FICKES , MAYOR of the City of Southlake, Texas , do hereby proclaim the month of December, 1989 as :=' Y' " -� v S TARRANT COUNTY HOLIDAYS AHEAD : " arosof ,LCOHOL AWARENESS MONTH " ,• ` �" /mil ` N May , City of Southfake City Secretary... -- * hi/i1Wittes-/ ‘• i .., . .4........- - ' ii PASSED AND APPROVED THIS THE 17th , DAY OF OCTOBER, 1989. ii m fat •r CV P wa NNIIIIK( ', SttSS t K i + ,.i off lir _,s� ,�fFf�. 11: t• • ', ` NI d41 lib to i- l'` �� ; � ;, � ` �. �` �'r. '. •�1. ,� . ri�, . ,i:+ S ,°fit: 1 . City fio la� ‘------„,-----=-Q S o ti t h I a ke 5 ---, •- „..„. t,,,, iil , r ft litil , t c : the Red Ribbon Campaign originated when deral Agent Enrique Camarena was murdered by drug traffickers in 1 5 . The Red Ribbon became the symbol to reduce the demand for drugs; and, C. WHEREAS , the national campaign is sponsored by the National Federation of Parents , TEXAN'S WAR ON DRUGS (TWOD) is proud to sponsor, the Red Ribbon Campaign in the State of Texas; and, WHEREAS , the theme for this year's Red Ribbon Campaign is "My Choice . . . Drug Free" ; and , WHEREAS , the symbol : the red ribbon a sign of commit— ment to a drug-free, healthy, lifestyle . . . no use of any illegal drug and no illegal use of any legal drug; and, WHEREAS, the goal: not only to present a unified and visible commitment toward the creation of a drug-free Texas , but also to strengthen existing community coalitions and join other states in exhibiting intolerance toward drug use in America; now, r THEREFORE, BE IT RESOLVED, I , MAYOR GARY FICKES , of the City of Southlake, Texas , do hereby proclaim October 22-29 as Red Ribbon Week and. . . 0 ber 25 , 1989, as RED RIBBON DAY IN SOUTHLAKE. . f �' / .# tr Mayor, Ci o Southllake City Secretary �'- K y PASSED AND APPROVED THIS THE 17TH DAY OF OCTOBER, 1989. ' -«:- i-. T. ,`. TES .� >> 1;1 Fr :t F A . :,� O C T a 1989 OFFICE Or -T . ..r,,.� ll"t UNITED STATES POSTAL SERVICE Field Division Dallas. Texas 75260-9101 Date Gary Fickes, Mayor `, 667 North Carroll Avenue Southlake, TX 76092-8898 e Dear Mayor Fickes: The U. S. Postal Service is planning a postal facility for Southlake. The preferred site area is bounded on the: North by - Dove Street South by - Southlake Boulevard ,., East by - Carroll Avenue West by - Shady Oaks Drive All retail services will be provided from this new facility. No specific site has been identified for the new facility, but any selected site will comply with local zoning ordinances. s Concurrence is requested for this action by your signature below and the return of this letter to me. Your prompt reply will help to expedite planning. A self-addressed envelope is enclosed for your Ikt convenience. A copy of this letter is enclosed for your files. If there are any questions, please call me at 488-9012. Sincerely, oik Postmaster Please sign and return to the local Postmaster. I concur with this plan for a new postal facility and for the area proposed for its location, with the comments as noted below. S nature Title Date COMMENTS: City of Southlake,Texas .r a NOTICE OF PUBLIC MEETING ill too THE NELSON CORPORATION WILL BE MAKING A PRESENTATION IN REGARDS TO DEVELOPMENT WITHIN THE CITY OF SOUTH- LAKE, TEXAS. d MEMBERS OF THE CITY COUNCIL, THE PLANNING AND ZONING COMMISSION, BOARD OF ADJUSTMENTS AND THE CARROLL I.S.D. BOARD, MAY BE PRESENT. di THE PRESENTATION WILL BE HELD ON OCTOBER 18, 1989 AT 7:30 P.M. IN THE CITY COUNCIL CHAMBERS OF CITY HALL. di ALL INTERESTal PERSONS ARE URGED TO ATTEND. di mi I hereby certify that the above notice of public meeting was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, Texas, on Thursday, October 12, 1989 at 5:00 p.m. pursuant to the Open Meetings Law, Acle 6252-17 V.T.A.S. of"� U,, 4./v eit//i•///8443.... A 'i Sandra L. LeGrand =a City Secretary • y a v ,'��lqris* *i1o0%11 di a1 d 4 dl Ihre ad .r City of Southlake,Texas • - • f fib MEMORANDUM (110 October 10, 1989 TO: Curtis E. Hawk, City Manager FROM: Michael H. Barnes, Director of Public Works SUBJECT: Purchasing Mrs. Sharon Gunn, Tarrant County Purchasing Agent, informed me today that the City of Southlake was not included in their purchasing procedures for gasoline for the month of October/1989 . She has been out of the office for the last t couple of weeks but assured me that the City would be included in their bidding process for gasoline for the month of November. r ` All other items that the City of Southlake wishes to purchase through Tarrant County such as paper products, asphalt, base material, asphalt oil, paint, etc. , has been included in the County' s bid process and we can purchase che these items at any time. Tarrant County purchases their tires through the State 6 Department of Highways and Public Transportation and the City is allowed to do the same. I will contact the SDHPT , and confirm this procedure. �r. /%/J MHB/ew it (OPr�r r • City of Southlake,Texas 4 MEMORANDUM likw October 13 , 1989 TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary d SUBJECT: Nomination of Candidate to Tarrant Appraisal Dist. di Mayor Fickes suggested this resolution be placed on the City Council agenda in the event that City Council should wish to nominate a candidate on the Board of Directors for the Tarrant Appraisal District. The resolution outlines the qualifications for candidates to the board. I have contacted William E. Roberts, Chief Appraiser, and was told that even though the cut off date for resolutions is October 16 , 1989 , they would be accepted +r by his office until the end of that week, so it would not be too late for Southlake to submit a nomination if you so wish. Al LL/s1 di 1 d it de V r� rr ;-------. ' I1ir TARRANT APPRAISAL DISTRICT William E. Roberts 2315 Gravel Road • Fort Worth,Texas 76118 •284-0024 Chief Appraiser0111 September 29, 1989 F�> , 3 r Mr. Gary Fickes, Mayor i.w j ,, City of Southlake 667 N. Carroll �T �� ilb Southlake, Texas 76092 OF FICF ® ' Dear Mr. Fickes: [CITX SECR: 1AI Y lb The terms of service for our five members of the Board of Directors will expire on December 31, 1989 and it is time to begin the process of conducting an '' election. or Based on the amount of the 1988 adjusted tax levy imposed by each eligible taxing unit, we have calculated the number of votes to which you will be entitled, ire and the enclosed list will provide you with that information. The next step in the procedure is the nomination of candidates. Each voting unit may nominate one candidate for each of the five positions to be filled. br In order to be eligible to serve as directors, the nominees must have resided in the Tarrant Appraisal District for at least two years prior to January bi CV 1, 1990. They may serve on the governing body of a taxing unit in the Tarrant Appraisal District and still be eligible to serve as a Director. However, an employee of a taxing unit is prohibited from serving as a Director unless that employee is also an elected official of the governing body. A Director may not be related to a person who is in the business of appraising property or represents property owners in proceedings in the appraisal district or who is employed by the appraisal district. A person is ineligible to serve as a director if he or a di . business in which he has a substantial interest enters into a contract with the appraisal district or enters into a contract with a taxing unit in the district, if that contract relates to the performance of an activity governed by Title I of ill the Texas Property Tax Code (for example, appraising property for tax purposes or determining eligibility for exemptions) . A substantial interest exists where the person and spouse have a combined ownership of at least 10 percent of the voting iii stock or shares of a business, or either of them is a partner, limited partner or an officer. r The nominations for Directors, which must be made in an open meeting of your iiir taxing unit, should be submitted by the presiding officer to the Chief Appraiser by written resolution by October 16, 1989, giving the addresses of nominees. .. Enclosed is a brochure which you may find helpful . Thank you for your assistance. r ili Very truly yours, . 1;:ae,L1- III WER:om William E. Roberts Encl . Chief Appraiser VOTING STRENGTH FOR TARRANT COUNTY VOTING ENTITIES FOR 1989 TAXING YEAR 40 1. City of Arlington 340 2. City of Azle 5 Ills 40110 3. City of Bedford 45 4. City of Benbrook 30 5. City of Blue Mound None 6. City of Colleyville 10 40 7. City of Crowley 5 8. City of Dalworthington Gardens None 9. City of Euless 35 is 10. City of Everman 5 a 11. City of Forest Hills 15 12. City of Fort Worth 930 40 13. City of Grapevine 60 14. City of Haltom City 25 15. City of Haslet None +Ili 16. City of Hurst 45 A 17. City of Keller 10 18. City of Kennedale 5 +Ill 19. City of Lake Worth 5 20. City of Mansfield 25 21. City of North Richland Hills 45 22. City of Pelican Bay None 23. City of Richland Hills 5 24. City of River Oaks 5 25. City of Saginaw 10 .rf 26. City of Sansom Park None 27. City of Southlake 10 28. City of Watauga 15 29. City of White Settlement 10 30. Edgecliff Village None 31. Town of Lakeside None 32. Town of Pantego 5 33. Town of Westover Hills 5 di 34. Tarrant County 485 35. Arlington I.S.D. 735 36. Azle I.S.D. 35 mi 37. Birdville I.S.D. 235 a, 38. Carroll I.S.D. 35 39. Castleberry I.S.D. 15 40. Crowley I.S.D. 80 41. Eagle Mountain/Saginaw I.S.D. 70 42. Everman I.S.D. . 40 40 43. Fort Worth I.S.D. 835 44. Grapevine/Colleyville I.S.D. 165 45. Hurst/Euless/Bedford I.S.D. 310 46. Keller I.S.D. 100 47. Kennedale I.S.D. 15 48. Lake Worth I.S.D. 20 49. Mansfield I.S.D. 85 50. White Settlement I.S.D. 40 4 /P. r (10. Selection of Appraisal District Directors 1989 It is time once again for the county,cities and towns,and school dis- tricts in your appraisal district to select appraisal district directors. These directors will serve two-year terms beginning January 1, 1990. Section 6.03,Property Tax Code,establishes the selection process for appraisal district directors. This process is not an "election"governed by ilw the Texas Election Code but an independent procedure unique to the property tax system. This pamphlet describes the following features of the selection process: INDEX • the qualifications for serving as an appraisal district director; • the voting process; • a sample calculation of the number of votes a taxing unit may cast in . Director selecting directors; Qualifications page 2 • a sample worksheet for calculating the votes; • an explanation of how taxing units may change the selection process; The Selection and Process 2 • a list of each voting taxing unit's responsibilities. Vacancies This pamphlet also describes two new changes passed by the 71st on the Board 4 Legislature that affect the selection process: • A person may not serve as director if closely related to anyone in the Changing the appraisal district business or if related to anyone who represents owners in Selection Process 4 the district,or if the person has an interest in a business that contracts with the district or a taxing unit. A chief appraiser may not employ some- Recalling a one closely related to a member of the board of directors(House Bill 432). Director 6 • Conservation and reclamation districts will be entitled to vote for direc- tors under certain circumstances after January 1, 1990(House Bill 2301). Staggered Terms 6 Some appraisal districts have decided that directors will serve staggered terms. Other districts have changed the number of directors or Conflict of Interest tethe method of selecting them. If you are such a district, you will need to and Nepotism 7 review how your selection process is different. E• . Director Qualifications An appraisal district director must reside in the appraisal district for at least - two years immediately preceding the date he or she takes office. A person may serve on the governing body of a taxing unit in the appraisal dis- trict—that is, a city councilman,school board trustee,county commissioner,or other board member—and still be eligible to serve as a director. The common-law doctrine of incompatibility (holding offices that have conflicting demands on the holder) does not prohibit the same person from holding both offices. There is no limit to the number of elected officials that may serve on the board. An employee of a taxing unit in the appraisal district is not eligible to serve as a director. The only time that a taxing unit's employee may serve is if that employee is also an elected official. For example, a city councilman who is employed as the school business manager may serve as a director. A new law change, effective September 1, 1989, add provisions to the Tax Code which prohibit nepotism and conflict of interests for appraisal district directors and chief appraisers. These provisions are detailed on page 7. In considering individuals to serve as directors, taxing units should look for ex- pertise in such areas as accounting, finance, management, personnel administration, contracts,computers,real estate,or taxation. A new law change requires the board of directors to meet not less often than once each calendar quarter(House Bill 432). ril The Selection Process— d Step-by-step rt A board of five directors governs each county ap- tors, prepares the ballot, counts the votes, and an- praisal district. The county, cities and towns, and nounces the winners. school districts participating in the district nominate Throughout the selection process, the Property and select directors. Incorporated villages are consid- Tax Code specifies dates for action by the chief ap- �r1 Bred part of"cities and towns" and also vote. praiser and the voting units. These dates are directo- A new law change, effective January 1, 1990, will ry and not mandatory—that is, minor delays in the entitle conservation and reclamation districts (munici- nominations or voting process may be ignored. A nomi- di pal utility districts, water districts, etc.) to vote under nation made a day or two after the statutory deadline certain circumstances. The upcoming director elections is still a valid nomination unless the chief appraiser will not be affected however. This new law will be has already prepared and distributed the ballot. - discussed in detail in the 1991 version of this pamph- Similarly, a vote delivered to the chief appraiser d- ill let. ter the deadline for submission is not void unless the Other taxing units—junior colleges, hospital dis- winners have been announced. Under the law, offi- tricts, and other special districts participating in the cials must be in substantial compliance with the pro- d appraisal district—may not vote for directors. The cess.Op.Tex. Att'y Gen.No.JM-166(1984). Property Tax Code permits appraisal districts to The following steps outline the chief appraiser's change the procedure for appointing directors. This duties. part of the pamphlet discusses the normal process de- mo scribed in the tax code. A later selection discusses how Step 1: obtain current 1988 tax levy the appointment process can be changed. The number of votes allocated to a voting unit is based on the ratio of its tax levy to the total tax levy • Chief appraiser's duties of all voting units. The chief appraiser uses the most The chief appraiser calculates the number of votes recent official tabulation of each voting unit's 1988 ' for each taxing unit, receives nominations for direc- levy. This is the amount levied not the amount col- • 2 DIRECTOR SELECTION / 1989 . lected by the voting unit. 1. divide the amount of 1988 property taxes imposed If a multicounty unit has chosen only one apprai- by each unit by the total amount of 1988 property taxes sal district, that appraisal district uses all of the tax imposed by all voting units; levy in calculating tit!unit's votes. If a taxing unit 2. multiply the quotient in No.1 by 1,000 and round to participates in severat"appraisal districts, the chief the nearest whole number;and appraiser uses only the tax levied in his appraisal 3. multiply the whole number in No. 2 by the number district. of seats on the appraisal district board that will be The chief appraiser also should find out if any filled. voting unit plans to change appraisal districts. The county tax levy includes taxes for the general The formula looks like this: fund, farm-to-market roads, flood control,and special road and bridge funds. V = U / T x 1,000 x D Further, the chief appraiser does not include pay- ments received in lieu of taxes in the tax levy of a vot- V=the number of votes for a given voting unit. ing unit,since by definition such payments do not con- U = the amount of 1988 property taxes imposed by the stitute tax levies. given voting unit. T=the total amount of 1988 property taxes imposed by Step 2: calculate votes for each voting unit all voting units within the appraisal district. By September 29, 1989, the chief appraiser must D = the number of directors that will be selected this calculate the number of votes for each voting unit. To year (ordinarily five, unless the number of directors determine the votes, the chief appraiser must: has increased.) A sample calculation and a worksheet for determining the votes appears below. Sample Calculation of Votes to Select Five Directors Votes TAX LEVY Percentage Number 1.County A $1,500,000 20.0% 1,000 2. City B 500,000 6.7% 335 3.Town C 200,000 2.7% 135 4. School District AA 4,000,000 53.3% 2,665 5. School District BB 1,000,000 13.3% 665 6. School District CC 300,000 4.0% 200 Irr Worksheet for Calculating Votes Unit's Levy + Total Levy x 1,000 x Number of Seats = Number of votes ork Totals: DIRECTOR SELECTION / 1989 3 4 • Step 3: notify each voting unit each candidate's last name. The chief appraiser must By September 29 the chief appraiser must notify deliver a copy of this ballot to the presiding officer of s Lreach voting taxing unit of the number of votes it may the governing body of each voting unit. cast. The chief appraiser will send a notice of the votes to the following individuals: Step 6: cast the votes A/ Each voting unit must cast its vote by written reso- • for the county, to the county judge and each county lution and submit it to the chief appraiser by Novem- commissioner;. ber 14. The unit may cast all its votes for one candi- • for a city or town, to the mayor and to the city man- date or may distribute the votes among any number of '' ager, city secretary, or city clerk (as applicable); candidates. • for a school district, to the school board president Some voting units may have enough votes to select and school superintendent. several directors to the board. To share representation s on the board, several units may wish to vote for the Step 4: receive director nominations same candidate. Each voting unit may nominate one candidate for A voting unit must cast its votes for a person nomi- each position to be filled. Thus, the unit may nomi- nated and named on the ballot. There is no provision nate from one to five candidates, provided the board for write-in candidates. The chief appraiser may not of directors consists of five members. The unit may count votes cast for someone not listed on the official nominate more candidates if the size of the board has ballot. '' been increased. The presiding officer of the unit submits the names Step 7: announce the winners of the nominees by written resolution to the chief ap- The chief appraiser must count the votes and de- ' s praiser by October 16. The presiding officer should in- Clare the candidates who received the largest vote to- clude the addresses of the nominees so that the chief tals by November 30. The chief appraiser notifies all appraiser can notify the winners. taxing units (voting and nonvoting) and all the candi- The chief appraiser has neither the authority nor dates(winners and losers)of the outcome. Ali the duty of investigating or judging the qualifications If a tie occurs, the chief appraiser must resolve it of the nominees. through any method of chance. Methods of chance in- "r'' clude such actions as flipping a coin, drawing straws, • Step 5: prepare the ballot drawing a black bean, drawing names from a hat,and Before October 30, the chief appraiser must pre- so forth. pare_a ballot listing the nominees alphabetically by .r Vacancies on the Board 40 If a vacancy on the board of directors occurs, the of the vacancy by the board of directors. s remaining board members must choose a replacement Within the next five days, the chief appraiser from a list of nominees selected by the voting units. prepares and delivers a list of the nominees to the 4 Each voting unit may nominate a candidate as a board of directors. From this list, the board will se- replacement. It must submit the name of its nominee to lect a person by majority vote for the vacancy. di the chief appraiser within 10 days after notification o all Changing the Selection Process Section 6.031, Property Tax Code, allows apprai- lection,or both,subject to veto by any voting unit. ,.r t sal districts to change the method of selecting direc- A second option is called the "three-quarters rule" Ilw tors. One method allows the existing appraisal board because at least three-quarters of the voting units must to change the number of directors or the method of se- decide to change the process. .r 4 DIRECTOR SELECTION / 1989 First op tion: unanimous consent 2. No unit's voting strength maybe reduced to less than r The appraisal district board may increase its num- one half of the number of votes it holds in the normal (., ber of directors to a maximum of 13 or change the selec- selection process without its consent, unless the unit's ,, tion procedure or both. To do so this year,the directors appraisal district budget allocation is reduced in the must pass a resolution stating the change and send it to same proportion as its voting strength. all taxing units in the appraisal district by August 14, For example,a city has 40 percent of all calculated 1989. votes and does not support the resolution to change the Any voting unit—county, city or town, or school selection process. The new method can reduce that district—may veto the change by adopting a resolu- city's voting strength to 20 percent without any budget tion of opposition and filing it with the board of direc- adjustment. However, if the new method reduces the tors by August 31. strength to less than 20 percent, then the appraisal Upon receipt of a veto resolution, the board of di- district reduces the city's budget allocation by the rectors must notify all taxing units in writing by Sep- same proportion. b tember 14. This deadline allows sufficient time for 3. The procedure may not be used to expand the types of taxing units to invoke the second option—the three- units that vote. quarters rule. Steps for changing the selection process "' Second option: three-quarters rule Before October 2, 1989, at least three-quarters of The second option allows three-quarters of the the voting units must adopt and file their resolutions voting units to increase the number of directors or with the chief appraiser for changing the selection +o change the selection procedure by written resolution. process. By October 4, the chief appraiser determines However, there are limitations on changes allowed whether a sufficient number of voting units have under this second option. adopted the resolution to change the selection process. If this is the case, the chief appraiser must notify tax- 1. A voting unit that holds a majority of the votes in ing units of the change before October 10. the normal selection process may not have its voting Once adopted,any replacement procedure remains strength reduced to less than a majority unless its in effect for subsequent elections until: i"` adopts a resolution supporting the change. 411a'' For example, a school district with 85 percent of 1. the resolution changes in accordance with the re- all calculated votes must agree to any proposed change quirements and provisions of Sec. 6.031 (the statute for l• that decreases its voting percentage to less than 50 changing the process);or percent of all votes. If the school does not agree, the 2. a majority of the voting units rescind the resolution new method is void, even if approved by three- that approved the change. r, quarters of the remaining units. Summary: Tasks for Voting Units in the Selection Process The governing bodies of the voting units have cer- board of directors. Submit the names and addresses of +r@ tain responsibilities in selecting directors. The govern- the nominees to the chief appraiser by October 16. ing body of each voting unit must do the following: 4. Cast votes for any of the candidates on the ballot. bk 1. File a resolution with the chief appraiser before Oc- Send the resolution to the chief appraiser by Novem- tober 2 if the unit wishes to change the selection pro- ber 14. cess. 5. Nominate a person to fill a vacancy on the board of Ilk 2. File a resolution of opposition with the board of di- directors within 10 days after notice of the vacancy. rectors by August 31 if the unit objects to a change in the Send the name of the nominee to the chief appraiser. selection process that the board of directors has made. r.. 3. Nominate one candidate for each position on the w DIRECTOR SELECTION / 1989 5 r. . di Recalling a Director inlay p A voting unit may begin a recall of an appraisal Appointing a successor +l district director at any time. A voting unit may at- Only those taxing units that voted in the recall tempt to recall a director appointed under the normal election Each unit ill participa ewee the same a oindng of votes dire to ir. selection process (Sec. 6.03), if the unit voted for the originallycast in a intro the recalled director. • ji director when the director was appointed. appointing The unit must file a written resolution with the Each unit may nominate one candidate by written chief appraiser stating that the unit requests the re- resolution. The taxing unit's presiding officer submits call of that director. The unit may cast its votes for re- the resolution to the chief appraiser within 30 days call at the same time. It may cast the same number of after notification of the successful recall. Within 15 votes that it cast for the appointment of that director. days after this 30-day period, the chief appraiser '44 Again,all action must take place in an open meet- lists the candidates alphabetically by last name on a d1 ing. ballot and delivers the ballot to each voting unit. The voting unit has 15 days to vote and return the a Notice and vote ballot. Within 15 days after this 15-day period, the di Within 10 days after the filing of a resolution, the chief appraiser counts the votes and announces the chief appraiser notifies each voting unit that a taxing winner. The chief appraiser resolves a tie vote unit has initiated a recall. This gives each voting unit through any method of chance. , Only a voting unit that voted for that director praisal chief appraiser submits the result to the v- ie noticethe recallattempt. district board chairman, to all taxing units in may participate in the recall. Each voting unit re- the appraisal district, and to the candidates. 1 ceives the same number of votes in the recall as it cast . di - Recall under election rules in the appointment process. The unit must file a writ- changed ten resolution with the chief appraiser. Within 30 If the appraisal district has changed its method days after the date the resolution is filed, the taxing of selecting the directors, only the units that voted or iii units may cast their votes. participated in the appointment of a director may re- call that director and appoint a new one. A majority Outcome of recall of these units may adopt any method by resolution to Within 10 days after this 30-day recall period, appoint the new director. the chief appraiser counts the votes. If the number of For example, the selection procedure may allow a votes in favor of the recall equals or exceeds a majority school district to choose a director. The school dis- IR of the votes cast for a director's appointment, that di- trict determines the method of recall for that director di rector is recalled and ceases to be a member of the and the appointment of a successor. However,if selec- board immediately. tion is through cumulative voting, then the recall and The chief appraiser sends written notice to the appointment method must provide each taxing unit chairman of the appraisal district board and to the with the same number of votes both in the recall and md voting units that voted in the recall process. If the in the appointment that it originally cast for the di- board chairman is recalled, the chief appraiser must rector. also notify the board secretary about the outcome. i Staggered Terms for Directors im Taxing units that have changed the method of se- Action by voting units IMP lecting directors, may also authorize staggered terms. To authorize staggered terms next year, three- Under staggered terms half of the appraisal district quarters of the voting units must file written resolu- directors' terms expire each year. tions with the chief appraiser by September 29. „„ Staggered terms apply only where the the selec- Iw tion method eliminates cumulative voting. Voting Action by chief appraiser ,40 units may concurrently propose staggered terms and By October 4, 1989, a the chief appraiser deter- elimination of cumulative voting. mines whether a sufficient number of voting units 6 DIRECTOR SELECTION / 1989 i a_ 1 have filed valid resolutions for staggered terms. Be- Filling a vacancy fore October 10, the chief appraiser notifies all taxing If a vacancy occurs on the board of directors with units of the change to staggered terms. staggered terms, the taxing unit that originally nomi- , nated that director appoints the replacement by writ- Setting staggered terar ten resolution. If adopted,staggered terms become effective Janu- ary 1, 1990. All directors take office on that date. At Ending staggered terms a the earliest practical date after January 1, the direc- Under the normal selection process,a majority of f tors determine by lot who will serve one-year terms the voting units may rescind staggered terms. These and two-year terms. If the board consists of an even units must file rescinding resolutions with the chief number of directors,then one-half of the board serves appraiser by September 29, 1989. If voting units file each length of term. If the board consists of an odd the required number of resolutions, then the chief ap- number, the number of members to serve two-year praiser notifies all taxing units of the change. terms exceeds the number to serve one-year terms by The terms of all directors serving at the time of one. the rescission expire on January 1,1990. Voting taxing ` After this initial year, the appraisal district se- units will appoint the entire board of directors to take lects directors annually for those directors whose office on January 1 for two-year terms. terms expire during that year. All new directors serve Finally, if the appraisal district adopts or re- two-year terms once the initial one-year terms expire. scinds a change in the method of selecting directors to If the appraisal district changes the size of the a method involving cumulative voting, then the board,the resolution must specify the number of terms change has the same effect as rescinding staggered beginning in even-numbered years and those in odd- terms. numbered years, with a difference of no greater than one. Conflict of interest and nepotism laws iiii Effective September 1, 1989, House Bill 432 adds An appraisal district or taxing unit participating serveral sections to Chapter 6 of the Property Tax in the district may not enter into a contract with a Code. Under the new Sec. 6.035, a board member or board member or with a business that the member has chief appraiser is barred from serving if the member or a substantial interest in. In most cases, disqualifica ib - appraiser is related to a person who is in the business tion from serving is not effective for persons already of appraising property or represents property owners in serving until their term is finished. proceedings in the appraisal district. A member or ap- A chief appraiser may not employ anyone related praiser may not be related to anyone within the second to a board member within the second degree by affini- degree by consanguinity (blood)or affinity(marriage). ty or the third degree by consanguinity. In addition, These persons are: spouse; children; brothers and sis- the chief appraiser may not refer a person for a prop- ters; parents; grandparents; grandchildren; aunts and erty appraisal, whether or not there is compensation uncles; and brothers-in-law and sisters-in-law. The involved. An appraisal performed by the chief ap- spouse's relative in the same degree are included. This praiser in a private capacity or by a person related in section includes criminal penalties. the second degree by consanguinity or affinity may not A person is also ineligible to serve as a board mem- be used as evidence in a protest,challenge,or appeal. ber if he or a business that he has a substantial interest Criminal penalties are included. in enters into a contract with the appraisal district or An appraisal district may not employ or contract ft a taxing unit in the district if the contract activity is with an individual or an individual's spouse who is governed by the code. A substantial interest exists related to the chief appraiser within the first degree where the person and the person's spouse have a corn- by consanguinity or affinity. Additionally, the gener- ft bined ownership of at least 10 percent of the voting al nepotism statute, Art. 5996a, VTCS, applies to the stock or shares of a business,or the person or person's chief appraiser. There is no exception for related per- spouse is a partner, limited partner, or an officer of a sons employed prior to the effective date. Business.These new laws can be found in Secs.6.036 and 6.05. DIRECTOR SELECTION / 1989 7 • ai State Property Tax Board 4301 Westlake High Drive Building B, Suite 100 Austin, Texas 78746-6565 Al Members of the Board Marvin L. Jones, Chairman George F. Bobbitt de Ben Munson Ciro Trevino Arthur C. White Gerald (Buddy) Winn Administrative Staff Ron Patterson, Executive Director Bob Carroll, Deputy Director for Operations Tim Wooten, Deputy Director for Valuations Sands L. Stiefer, General Counsel City of South lake,Texas MEMORANDUM (1110 arl October 13 , 1989 all TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS FROM: Sandra L. LeGrand, City Secretary arA SUBJECT: Steering Committee for Inquiring/TU Rates A As the attached letter from City of Arlington, dated, September 29 , 1989 , states, a Steering Committee is „r currently in the process of naming an Executive Committee made up of elected and appointed officials from participating cities, both large and small, throughout the TU Electric service area, for the purpose of inquiring into the reasonableness of TU Electric Service Rate structure and evaluation and management of the prudency of the Comanche Peak Nuclear Plant. The City of Arlington is asking Council to select a representative to serve on the committee, and Mayor Fickes ,, has ask this to be on the agenda, in the event the City Council would like to participate in this project. air SLL/sl 4/10 de • .�r OCT .. .,, r c 1 229 OFFICE OF CITY GtyofArlingtonTexas s :CR x Box 231 Zip Code 76004-0231 Arlington Phone (817)275-3271 f, Dallas Phone Metro (817)265-3311 September 29 , 1989 The Honorable Johnny H. Westerholm Mayor, City of Southlake `` 667 North Carroll Avenue Southlake, Texas 76092 as Dear Mayor Westerholm: Recently your city received a letter inviting it to attend a meeting held on September 13 , 1989 , to discuss the impending ~` TU Electric rate case which will likely be filed before the end of this year. The purpose of the meeting was to receive information and decide whether to form a Steering Committee w L of representatives of cities in the Texas Utilities Electric service area to discuss various issues in the case, provide information, and to make recommendations to participating s cities. Those attending recommended forming a Steering Committee to be composed of any city in the TU service area wishing to participate in the committee. wr The Steering Committee is currently in the process of naming an Executive Committee made up of elected and appointed officials from participating cities , both large and small, throughout the TU Electric service area. The purpose of the Executive Committee would be to meet on short notice and to investigate and make recommendations to the full Steering so Committee concerning such things as extent of participation in the rate case, hiring of common legal counsel and rate consultants as necessary, and be an available contact for legal counsel and consultants. w' The purpose of this letter is to encourage your Council or t Commission to enact a resolution by which your city would r participate in and name a representative to the Steering Committee. By doing so, your city could receive pertinent and timely information, as well as participate in the formu- lation of positions throughout the course of the rate case ft process. Such an organization would also enable TU Electric 41, to have a strategic point of contact during any pre- or post rate case filing negotiations. 4 1 b September 29 , 1989 Page 2 re Issues in the case are expected to be wide ranging and complex. Please see the attached newspaper article. It is critical that cities exercise their statutory obligation under the Public Utility Regulatory Act to parti- cipate fully in these proceedings rather than relying on the dos Public Utility Commission to reach a proper result. As you know, the Public Utility Commission itself has been the center of tremendous political controversy and personality clashes. The PUC staff has been decimated by high turnover, lacks experience, and is woefully understaffed. The Commis- sion staff has at times recommended in telephone rate cases revenue requirements which exceeded that which the utility itself requested! �, The TU rate case will have billions of dollars at stake, largely as a result of the consideration of the Comanche Peak Nuclear Plant. It is incumbent on each city to ensure that the public interest is served by its full participation in this regulatory process. I believe that this can best be served by each city' s active participation in the Steering Committee of Texas Utilities service area cities. Attached is a model resolution your city may wish to consider. If your city adopts such a resolution or a similar resolution, please forward a copy to the Chairman of the Steering Commit- tee at the address indicated in the model resolution so that your city can be contacted promptly concerning the next SteeringCommittee meeting. If you have any questions, please do not hesitate to call the Steering Committee Chair- man, Jay Doegey, at (817) 459-6878. de S 'ncerely, Richard E. Greene Mayor, City of Arlington REG/mcb Attachments —• ( u.itQS /V10{`n�nR i kw.t-tcy StPf b.u^ 28, 198y I r �J Nz.�.�:s , I TU Electric ratepledgeP C staffquestions lib By a Marie Kilday 10%hikes called inadp�uate for N-plant costs clear facility originally was ached- ' sated ltiueinuarat�tkw "`1 uled to cost S779 million and begin 1 AUSTIN—The staff of the Public plant. crease—a 10 percent increase— operations in 1980. t tility Commission has questioned The impact of Comanche Peak this year or early next year. Jerry Green, manager of finan i or •whether Texas Utilities can keep its on TU's rates"is an increase of 21.14 The Dallas-based company Plans cial analysis for TU Electric, said promise to limit an upcoming rate percent for Unit 1 and 8.89 percent to follow up with a second 10 per- the utility is confident it can accom- i r' increase on electric bills to 10 per-• for Unit 2." PVC planner.Jeffrey cent rate.increase later to finance plash its goal of two 10 percent is cent Rosenblum. wrote In an Aug; 10 construction of the plant's second creases.. Memos obtained by The Dallas memo to Jay Zarnikaa.director of unit, scheduled fi lb or completion in "It is still doable,"he said 1 Morning News show that PUC the agency's electric division. 1992 Mr.Green said TU can hold the i staffers recently estimated that TU But officials of TU Electric insist The utility will file Its rate re- rate increases associated with both 1 Electric's rates could increase by as that they can pay for the first unit quest after Comanche Peak's first units of the 2,300•megawatt nuclear much as 30 percent because of the of the S9.1 billion Comanche Peak reactor is loaded with nuclear fuel. plant to 10 percent because of lower i l' Comanche Peak ltnclear Power plant with,a S41S million rate in- scheduled in amid-October.The nu-• Please see PVC on Page 10A. 1 a- s40lA ahtAallaif jtieratu0prat. ...Y.v....,, .v•----- . t uestions 1 hikes 0 t4 �.111t dateip ,� �tility C",� lid from Page IA. meat to two, 10 percent rate in- and probably something less than a f Pi ,• Ls,decreased operations and creases." glorious rate of return on equity •i; igie nee expenses and other Mr. Rosenblum emphasized that (closer to 12 percent)," Ms. Kelley lib r ,• e gists,such as savings from his analysis of examined xa i only the ef- n TU's Metonl-Lynch.said in a May 19 report by a •• 1 etirement program. fects 'cop I pretty good about the 10 rates. Greg Enholm, utilities analyst ,, i., Mt.Green said. ' . "Many other circumstunces uf•(iw for New York bused Slides Bros., a.' d the utility to two 10 per. fisting TU's revenue requirement said that two factors will TU ur c increases, the agency will have changed since its last rate Electric in its factors will aid per- • • ave to.disallow 40 percent case in 1984,"Mr.Rosenblum wrote. cent rate increase — the power 1 from Comanche Peak is needed and •e iv duclegr plant's costs,accord• In 1984; TU Electric asked the i 14p •t Aug.10 PUG staff memo. •. PUP for a S304 trillion rate in- the company's charges to ra- t ,d j' state law, the PUC can crease.The PUC denied the rate in- tepayers have dropped in risen[ • ,felt electric utilities to charge crease and lowered the company's years because of lower fuel costs. p• .rs only for construction, rates by S7 million annually. .'':i t sat have been prudently Other factors affecting TU Elec. Steve Roberts, a utility analyst r , tric's revenues—which also must for Moody's Investor Service, saidlib • = .1.'�- UC recently hired The be considered by the PUC in a rate TU's biggest challenge may not be ,- ` f/urster Group Inc.,a New case -- including changes in the nut holding its rate requests to 10 • d nuclear consulting company's fuel costs, revisions in percent, but rather getting up- 'onduct a 42.3 million"pru- federal tax laws and other company proval from the PUC for that iula - � t"of the Comanche peak expenses,Mr.Rosenblum said. crease.They are probably as good as P . ',� ' , Several Wall Street analysts say "Unit 1 is almost twice as expel). that TU can hold its rates down. any utility in Texas when it comes sive as„lints 2 because It includes Merrill Lynch vice president to putting on a very good, coumpon costs.The percentage lin- Doris bold rate increases that to t0 per- though-out said and believable rate pacedJlnit 2 is further reduced by plan No the fact that rates will already have cent for Comanche Peak"appears to tri Mr. Roberts request "seems TU Elely been raised by the impact of Unit 1 be doable." when Unit 2 comes on line," Mr. In a July 19,1988,analysis of the small,given the enormity of the as- Rosenblum wrote. effects of Comanche Peak on TU set (Comanche Peak) that they are or He noted that TU Electric "has Electric's rates, Ms. Kelley-Alston trying to include in rate base." committed to not asking for more mentioned TU's plan to hold the TexasBt, hePu said, lic Utility"inst bCommility"at the than a 10 percent increase for Unit rate increases to 20 percent. 1 and has stated an intention(not a Ms. Kelley•Alston wrote: "We makes it herd to predict how state . commitment) to ask for no more think tthe er company g phi has additional needs down regulators will react to any rate in- than 10 percent for Unit 2." ways "It is just stud to believe the In an Aug.18 follow-up memo to without any cost disallowance." cons- former Commissioner William Cos-• Lower fuel costs and tax changes mission is going to buy off on any- sin and PUC executive director Bob c eulddyreed reduce TU's need3for rate re- thing in its entirety," Mr. Roberts Nw Orozco,Mr.Rosenblum said: He also predicted a tough battle f "It would not be correct to inter- Kelley-Alston said. pret the analysis in the memo as an A more recent analysis by Met.- between customers and the utility �'� indication that the staff does not be- rill-Lynch confirms TU's commit- over the 10 percent request. have lieve it is possible for TU to have merit to hold is initial increase to come'The compa andant y is gaoingytooal a to lbw two 10 percent rate increases and 10 percent. recover 100 percent of the costs of "We believe this target can be forivauce,and I have no reason to Comanche Peak,"he said."Rather, achieved possibly through the units believe they won't do that."he said. the memo reinforces a concern on partial sale and leaseback, along "And yet, I don't believe this is , Or the pan of the staff as to how TU with revenue Electric will Implement its commit- cost savings, tax nrate reductions seeding beefits from fuel going to a storybook kind of pro a. yet. • r _, _, m d I. 7 Co W)111 '7 -11-13f r,WD� IT:E� 00,777M0Z3r-r-xAxS247OMMmmm0000=02..'7 M n< 'C=nm23cco SmW ,WMw1.•m W00l OJLIDNCDQJ7'700<cmonore4ono 7 o 000nto-I'w- ' •H 710<nr7 77�7r7r.-$0 ..WWnnmr'O1-.OrC7ar7 0 Z n n 7 mo DI-nr nrtrtW 0 wm 7•1.•.r770 fD 0 7 r1A rrt7 7 rt1D n m m Z Z rm C-'.-.•m n co 7 0 Ortm CWm 01oZC 079rnmw-ko mm.rmomm 09000r0 na7 0 CD'1 -11 C I- r rh1-.7 C 00 301 W W1001....., a7 rt3< ^rt•WUr9m<"0-1°V C rtW- w 7 W 00 7C0.10 Z 07 7 O Sm a0 W wm0 7 r.•.r«o o art 7 03 CO rt rtm rt V W a ..0-.0,... no n n x ti1S ram o rt r '( 0) 'C rtS W x W W a .'rm wm o rrr -Aw r7 7 'C . a W or -1 NSW 7 S rt wSr - ro. ••» 4 .-I0 -1 r< 7C w'< G < .. r <'n m 0 OM.. 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OWbiW0OVACr0rO.NVIV,V0._NNVWNVIW.OWW mm j V A VIA A r .- Ov.OWr0.'i•0• w• Wr. WCOV• OOw.007NCAONN'-•.OViNWW r rt NNwN.OWW •I7 C' •ON .00 0AW '0VV1000.M.WWA00AArr r WVICM WW .OAO _CNC 0 W IN m 1 » s �� I I I X' ) Iaro I r l A l r I r• r I r l Uir i• I rH! V 1-. r 1 w-CN C) W VwNNVi'••OA 00V70 U1V0W WW00► w.CC__17...m.i1,A.i.OVOOVCU 7'N .0NMZC.,V100 -WO.V' • OO`W ANWVOOVICOOINW0Vi0VAVV•vWCOW 7 A A ""4w"A,WwNv WVUIC Wlfl.OA UON0751•ViwNOZowNWU,NNWo_NJ_V1 10 3 1 CITY OF SOUTHLAKE E: CASH ANALYSIS SUMMARY FISCAL YEAR 1988-89 OCT NOV DEC JAN FEB ii Beginning Cash Balance 8, 324 79,343 =' 7,877 141 , 224 107,529 Deposits 399, 159 164, 041 355,553 963, 986 350,601 investments (785,000) ( 160,000) Accounts Payable (232, 437) (64, 788) ( 110,552) (118, 685) (132,930) Payroll (84, 284) ( 139,661) (94, 741 ) (93, 996) (9 , 108) Debt Service (11 , 419) (31 , 058) ( 16, 913) Endi nq Cash Balance /9, 343 7, 877 141 ,224 107, 529 73, 092 MAR. APR MAY JUN JUL al Beginning Cash Balance 73, 092 52,012 14, 325 23,219 44,295 ill Deposits 425,635 178,0282_44, 413 208, 152 197,816 It Investments di Accounts Payable (343, 885) ( 123, 805) (95, 767) (95, 174) (99,860) Payroll (89, 413) (91, 910) ( 139, 75'2) (90, 021 ) (97,817) 1 Debt Service ( 13. 417) ( 1 , 881 ) (8,877) Ending Cash Balance 52, 012 14, 325 23, 219 44, 295 35,557 3 AUI. SEPI Beginning Cash Balance 35, 557 68, 565 3 Deposits 214, 264, 616 investment, Accounts r'avable c .. 30, b6 ) ( 133. ;560) k a Payroll 1 t:'31 , !'25) ('35, 475,? Debt bervice 0 ill Ending Lash Balance 68, 56.E 104, 126 Footnotes: r1. 225000 Tax Anticipation Notes is ar 2. 175972 Pay off commercial loan 3. Redemption of Certificates of Deposit 4. Pay ott of Fax Anticipation Notes 1 lib r r CITY OF SOUTHIAKE CASH ACTIVITY REPORT - GENERAL FUND FOR THE PERIOD ENDED, SEPTEMBER, 1989 WEEK ENDING DEPOSITS - ACCOUNTS PAY. - PAYROLL - DEBT = RUNNING SERVICE BALANCE • Beginning Balance: $ 68,565 egr 09/08/89 $ 14,719 $ 47,686 $ 49,294 $ $(13,696) 09/15/89 116,775 7,281 80,000& 175,798 09/22/89 8,471 50,508 46,181 87,580 MN 09/29/89 44,651 28,105 104,126 & Redemption of Certificates of Deposit fin Average Weekly Deposit: $ 46,1541410 (excluding footnoted items) Average Weekly Disbursement (excluding footnoted items) : 33,395 Average Payroll: 47,738 Total Certificates of Deposit to Date: 180,000 6 1 r ZONING DEPARTMENT FEE REVENUE ■ For the Month Ending September 30, 1989 • • Zoning S 300.00 ■ No . of Cases (3' Plaiting 14,180.00 No . of Cases (3) ■ Board of Adjustment 150.00 No . of Cases (3) Special Exception Use No . of Cases a Site ?-a__s No . of Cases a Misc . Income 108.90 No . of Receipts (14) "d S14,738.90 Total Revenue Total No . of Receipts (23) I F'""'111 9.0/ MONTHLY REPORT SEND REPORT TO: TEXAS DEPARTMENT OF HEALTH t. DIVISION OF WATER HYGIENE WATER WORKS OPERATION FOR 1100 WEST 49th STREET lib GROUND WATER SUPPLIES AUSTIN.TEXAS 78756-3192 t (09:1)Name of System CITY OF SOUTHLAKE County T.ARRANT tato (1a) Water System I.D. No. 2200075 Month of SEPTEMBER 19 89 x Day Pumpage to Distribution System in Thousand Gals. (6) (7) (8) (9) lib of (2) Direct (3) From Gnd. (4)Purchased (5) Total Disinfection Corrosion Other Fluoride Month from Wells Storage from Others Pumpage Control Treatment Residuals 4 1 n 2,266.0 2 ,266.0 tit 2 0 1,815.0 1.815.0 3 0 2,347.0 2 ,347.0 €. . 4 0 2 ,362.0 2,362.0 5 0 1.982.0 1,982.0 bi, 6 0 2 ,041.0 2,041.0 7 0 2 .043.0 2,043.0 8 0 1,789,0 1,789.0 lb 9 0 1.845.0 1 845.0 10 0 1,864.0 1,864.0 11 406.9 203.0 609.9 i' 12 0 692.0 692.0 13 0 393.0 393.0 r 14 0 992.0 992.0 15 0 493.0 493.0 16 0 646.0 646.0 17 0 1,040 0 1,040.0 L 18 0 916.0 916.0 19 0 930.0 930.0 • SAMPLES aTIVE 20 0 1.092.0 1 ,092.0 lit 21 0 1,104.0 1.104.0 22 0 1,305.0 1.305.0 ! ' 23 0 1,033.0 1,033.0 Lit 24 0 1,055.0 1.055.0 25 0 1,061.0 1.061.0 L 26 0 1,11.3.0 1,113.0 27 0 1,243.5 1,243.5 28 0 1,243.5 1 ,743.5 29 0 1.154.0 1,154.0 30 0 1,134.0 1.134.0 31 Total 406.9 40,442,0 40,848.9 Avg. 13. ;7 1 .348.0 1,361.6 Mex. 406.9 2.362-.0 2,362.0 Min. 0 203.0 393 0 ' No.of Active Water Services(10) 2022 Chemical Analysis(11) 11-83 Dates and Results of Distribution Bacteriological Analyses(12) 7 SAMPLES -NEGATIVE Dates and Results of Raw Unchlorinated Well Water Samples(13) Reservoirs or Tanks Cleaned(14) 8-8 7 Dead Ends Flushed(15) SHADY OAKS, SHADY LANE to General Remarks(16) THE C.1RDEN COURT Submitted By(17) ���'� 4---- /!� -,-`-`-- Certificate No.(18) y-�n --f/- - -7 9‘ FORM NO.11-3 /� All reports due by the 15th of the following month. 5/88 UTILITY DEPARTMENT REPORT MONTH SEPTEMBER 1989 411 (iv GALLONS PUMPED THIS MONTH FROM WELLS 406,900 PURCHASED FROM FORT WORTH 40,442,000 TOTAL PUMPED AND PURCHASED 44,848,900 NEW WAth1( TAPS INSTALLED 5 REINSTALLED -1 FIRE HYDRANTS INSTALLED NONE METER CHANGE OUTS NONE ADDRESSES: 4 PULLED METERS PER CUSTOMER REQUEST NONE PULLED METERS PER DELINQUENT PAYMENT NONE .. LOCKED METERS PER CUSTOMER REQUEST 21 LOCKED METERS PER DELINQUENT PAYMENT NONE PROCESSED WORK ORDERS 68 r LEAKS: WATER MAIN BREAK REPAIRS 1425 N. PEYTONVILLE, THE GARDEN ADDITION • SEWER LINE REPAIRS dil FLUSHED WATER LINES SHADY OAKS, SHADY LANE, TEE GARDEN COURT go ea Cr DIRECTOR OF PUBLIC WORKS 1 p 4100 LIIY UV 5LJUIFILAKL riUNIHLY iu: LIt 'y i- LJK IHL MUNIH IHIb YEAK MUN1H 10 DAIL • HOUSE 2 8 MUL;ILL HUME 1 W- FiLE DOILDINU kEIAIL RESIUKANI 0 -. INLY261Rv FIKE!7:j 24 LAk FIRE: ' 1 1 11-:OLL ALLiUEN bU 4111, Ni 11116 Mulup,L MI)) I 1h i...LLL.L: YV1LL . nUIUHL AID I.JI KELLLK 1 MUIUAL All) LLUb 4 UALLb IN WEEilLAKE 1 15 kr EMb GALLS IN WEbILAKE 0 12 FALbE AI_.Aki15 IN WLtiALAKE 1111 FIkt. LALLS IN lAr:RANI LUUNIY 0 1 EMb CALLb iN lAv.KANI LUUNiY 1111 1- ALL. ALAI-:.Mb IN IAI-,!kANI LUUNIY IlItL LALLb AN ULNIUN LUUNIY 4 GALLti IN ULNIUN LUUNIY 0 4111, ALW<Hb IN DLNIUN CLJUNIY 17/ e"? -$1 FIRE DEPARIMENI }Fab YEAR MoNFHLY REI-OkA MON4H AU DAAE eA1,7fE. AMDULANC.L CLL.b IN UJIY 229 EIKE 0N.1. 1 Antili UN Aro..10LANLE. LALL'..-i IN U.1. 1Y 13bb FFL . ALARft., LALL:j) ot. 5$ -rn IN L:1 Iy Al :HrtE.',1 71 LI FL FBI LALLb 31Y.2 101AL LALLb 39 • 355 101AL EMEK1.7.1ENCy 72 651 101AL L0b6 IN LI1Y lbE, tz"JO 1E9, 718 luIAL FIRE LOSS IN WEbiLAKE $0150 NAN HUUR.6 EXPENDED UN EllEhOjENLY LALLb 244 1674 1' EE111\111ib t.4 HER MUN1H) average men ( 12) 144 10qf:, 1KHININin WIAL MAN HuURb EXPENDED 38H 2772 bi- LA JAL R.LhARKt..) LALL10 11.-...1N WEbILAki.. = 1.-ALLS 10 ibn WLSILAKE - 1 i...ALLb 10 1HN bUtJIHL u Ai<.E = tilt) UALLt.) 10 1HH bi.101HLAKL = U FULLY 'n0011111E1), L:HIEF DA1E: 10-1° 3 3 4 4' MI PI ..._ #I.-- - Cif 1.-.11-.:L DEFAKIMENI OM MUNIHLY FLFUI-!. I Iv ail MIbCELLANEU0b UALLb SEFILMBE 1.7JU:-.) r t,ZUN # aD032 1.7jA:-_-i LLAK 0 1'..:; bULIUN FLAIL .:JJ EV.J0325 ONAUIHURIZED LUNIKOL. EILA....N 0 1500 S. WHITE CHAPLE 6907:331 GERNADE FOUND IN H0U5E @ #1 OUR LANE r NO 1 ':3:_-_14 DUNN HUWEK LINL 0 /05 HAKIY LI . PI I- IkE 0 :,..!;_l;'7iLl MILHALL LW. MI h'Ilti,J.4k.1 k..3 .), LL,LiK 1,5 1'75/6 L. UUF,fliNENIAL btlkx,:ini 11-!.t.it.. 1UK ,,-- 11-.1.. k9 ..7;OU bLr... Ur W. LkUVL 411 MLUILAilUN LuLKLD IN 1.....Ar.,! (9 110 6AIEWUU0 A: 411, lt. :•:.i:,.. I I I 3 3 "../....t., I ago CobULJIHLAKE DEFAINLNI AMLIULANLL tA-NIUE LALL5 FIHYLU riLD1GAL GENIEH bkAFEVINEL 16 NUKIH 1 VLIEKHNb HUW-'11AL DiLLiE 1 NL) HUUIL-5I HU5VIIAL DALLAS 1 NU IHANSFURT 10 FALSE. ALARM 4 TUTAL AMSULANCE CALLS IN SEPIEMBER 1989 _ 33 (111, a a tor 44,7 1 • City of Southlake,Texas TO 111 II I al TO: CURTIS HA\\K, C:ITY ! A' AGLH FROM: JAN IE BORUM, MUNICIPAL COURT CLERK SUBJECT: MUNICIPAL COURT ACTIVITY REPORT FOR September 1989 DATE: Ocotber 3, 1989 di 11 le Co; ea ciL 1 F 9-8 if City of Southlake,Texas — - -- -- Iiii MUNICIPAL COURT MON"r]IJ Y H J OC)RT r MOli NTh OF September 1989 M WJ'H OF Sept 1988 Plea Trl *Cases Set For Trail 88 34 94 *Cases Heard 45 19 39 Cases Dismissed 05 08 09 Cases Reset 06 09 09 Cases Appealed 106 62 Past Due Letters 93 92 Cases Refered to DSC 51 41 Citations Issued 386 222 Citations Paid 177 127 r iii *Fines Collected From Court $1,376.00 $922_0n Total Revenue $22,152.50 $17,91F_n0 * 2 Plea Courts a Month cif r* 2 Trial Courts a Month Ilr * Total Money Collected in Four (4) Courts C C r Iiii ay , L _ _ - - - -- -- __- 4 , ___ ____ __ ___ _ E Southioke Police Department Warrant Office Monthly Report SEPTEMBER, 1989 • i1r,, Municipal Warrants Current Month Past Month YTO WARRANTS ON HAND Beginning Count 1150 1142 1230 d Received 124 88 820 di Served 44 80 608 ■r Ending Count 1230 1150 1230 FINES COLLECTED By Warrant Officer 4414 5223 58,978 di Other Agency_ 2610 3663 25,476 (00 Total 7024 8886 84,454 di ARREST/WARRANTS SERVED By Warrant Officer 24 36 375 s Other Agency 20 44 233 Total 44 80 608 di co 4-10 a om' NO eO(A�N i Noo O M N Tr l F riri w ILO F4g ill PI �Q�� �p N M �p AS ii O) �H� ��M�CVMeN ��tOrO1�� �P7 N N �-I N F! 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MN N N ,N o E.: ) rn Mn Na o Nr t� r E. iii Ex-s E. f+4 d~ f4 a Iir E. !4 CO tZ Cw O E. z ca z ow 11* H w �Ei Or1OOr4ON rrI a0UnNU')O UN CO CO ri O O O � w o a wib a Fx '" aZ 11111 0 M4nr+Oa .I r CD00EOsro .nN 0ri ri O O o � X kb (n x ac ` FO CV V�ONOCO r4 ri 1O MN O(� N CD CD O 40lib co g....co z lb a a cti to '" Q P4 a co F ROFD] Pi cc143 P 0 0 0 Ei P. kilt XI W 0 `�� F Oto I wili M l a 6 q z 2N i"� F H Ei H !II)!I o Cd P.4 fa Q fi P il 8!I gi i;iil H f.L.:a ca co g g tj illi Z POD coU Pi F H C.) ?C — t' 0 (1] (n 41 . a 10 .4IN 04 �88!88853 58 2888 88 88 8 8 g 8 E FU w.reads 1 114 a�dih ia3m ao CONro Sri ts N a 1- h • ill tiro* waa 8888�388 �88888 88 88 8 8 8 8 FFU NONOONON Oy32 a�M go A .N• N00 c�• N (p�• MQM Nr,A h acv 00 a'to 01 N g ri 1 F FP P01 N07vr N iN ' .i di � 888888 mrN888 1 aw di WE. `"'A'� 8 8 8 8 8 8 8 0 vi., ci pr ri ai n�i of ui c�� • o ui g co o ai -L E. 1 C[Oi CA•C`9t>•CON P. 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Ed �U .. .„4 u rn H aaaa®0 - il „ ®E.i F2 w•• .n a >` d 09 N U O 9 N N w �`' •• waa �N�;;m88 8 8 804 FFtUn n a ary�,w.I 8 °� m V/ re �.•a NCON O g bl cat N A .88a8N§ to ! a N 4 N • ›.„ S8S888 •8 8 8 8 8 FU �cv�ac�Q • co • o� 8 . mocoSc co o`"o co co co CO E' N.,- ,it-o°'N N 01 '4 N ecON� N N vi COOw pi p p ri <4.1 OCC lcDQ� 8 8 8 COQo � 6 ow .'.Q NCOcCO mewl O FA C CO C3 1N O CO� t,, M N N W C4 N t0 CO �j U)0 .4Not.aO .1 c r♦ <E. NU) NN a • a. COi • cc 73x88888 8 8 8 WE-. O 61. 2.40 �: N N.401 .4.0 t 0 tr o A c7 N ..4 0 07 U7 0 Vs �, rCncUNe0N ,.y co 0 ^ N.-,e7 N ch N .. �. 'V rtie•N 0 C• ti W O P. a w ..] a F .3 ilig ›. (hvy = H « m,$888 8 8 8 8 w o °W `� • x O "' Tr o`'o. •Z5 6 d5 a it >+ E. 0 �vmi n c� co N CO ^4 .» 44 s E+ t¢..3 t U a CC .4 .r a a `r w a p p p p p cFF 8o°D888888p8 8 8 8 8 a �70c�i cNO88 0 'i ,.. imo a 0 CC x.4 t7 ao:7 N .0 CO yr M CD M ni W COIN 0 s m CO V) to N01 N 8 r e' 0 N v U88i pp pp• • 8 8 8• �' .I MN SNI8 ii 6 II • z A �" F O ir CO 4.4ri n.4 N _aW ` i C ° Merl‘, Ii 2 .� .i R ih, 1.4 < x c y rr N I p ., .cr. ga� a7rti C4 V-i§ P 04 IN gniViLA C12 E. a s Rigggl = C4 2: a2 1-1 1-4 c 01 .r Q p p p p ' g $ .>0<< �' ONN 88 88 88 ,on' p� E.U 'i O chi�i w C QQ �p O O q t 435 G 0 V E. 00 .i(h N N ,a4 al N 0077 c G+ 4-4 C) U! F. U) w t C RI 4.3 CO ill IIPW 0 C CDt a w tL' �, � -'waa 8 882 88 88 88 U) U a2-oMQH CI erip� 08 M • 8 O ,-I 0..U:t: 1I. N VD k G oo O I AICD O.o I w rg 8 8N� 88 88 S°; 8 * E. N .I 0') er cri OE CO O a rg 3 01la 8 888 88 88 88 in CD to n LN tiN coaj co hi I a a) EE w 0 x a ¢ w ..1 a f5 F. Ea x. CO 2 8H z¢ w ° X 888 S8e _ 88 Nwo o a 11 E. Z�N0) " 8n • N coE. .a � ¢ ra .] U a a a 10 coH * : : * 88 88 88 8 0 OZ .) 5. I 1111 t-tE. * * * * g 8 g� 88 .h~'. * * * 8 E.Otri, M )ri iiii o, id O w co a ' cc W W co N O W C a di M C: M0 1. �M Q ri!`'� 0. t 1 to IA a s E. A E. A t14 o 0 0tz3 ,a== C W W O ile c aw=0ato �< k.u. t~oam a ao a<w won co wza d a a•+D.Q.ig.4 U UU�Eiacoa mOaa 0t0AD3 Zau 0 to to¢C.) C.) cg.4 a U E. 4, ' SOUTHLAKE POLICE DEPARTMENT REPORT FOR THE MONTH OF : SEPTEMBER, i989 �� THIS TOTAL TO 988 TOTAL M~ �*�' SEPT.. � �~ MONTH DATE 1988 TO DATE k� MURDER/ATT.MUR. .,,HOMICIDE � SEXUAL ASSAULT/RAPE 2 3 ROBBERY 2 1 � AGG.ASLT/ASLT ON POLICE 1 8 7 ' BURGLARY (BUSINESS) 2 27 2 16 ' BURGLARY <RESIDENCE} 5 39 2 31 � BURGLARY (M/V} 2 20 13 � ATTEMPTED BURGLARY 4 5 � THEFT 0/20, 000 2 750/201000 1 19 5 22 200/750 3 15 5 21 � 20/200 4 30 10 34 , U/20 5 50 5 60 �r AUTO THEFT 2 12 2 19 � FRAUD/ATT. FRAUD/C.C. ABUSE 1 2 9 « ARSON/ATTEMPTED ARBON 2 1 POSS. STOLEN PROPERTY 1 8� ` CRIMINAL TRESPASS 1 7 2 7 � CRIMINAL MISCHIEF 4 61 2 55 CHILD ABUSE/NEGLECT 2 3 6 SIMPLE ASSAULT 3 19 1 16 o� � � LEWD/DISORD/RECKLESS CONDUCT 3 20 2 14 RESISTING/EVADING ARREST 4 5 n NARCOTIC OFFENSES 10 2 PARAPHERNALIA OFFENSES 1 23 17 � — \JeW 5 1 2 TERRORISTIC THREATS 18 2 15 8� HARASSMENT 3 28 4 29 � DISTURB. /DOMESTIC VIOLENCE 5 42 7 48 PROWLER/SUSP. PERSON 7 14 ]� DWI /DUID 5 21 15 � POSS. ALCOHOL U/21 7 � PUBLIC INTOXICATION 5 21 N/A N/A RUNAWAY/MISSING PERSON/CINS 3 19 3 24 6 � OPEN BLDG/BURG. ALARM 3 17 42 v SUICIDE/ATT. SUICIDE 2 3 5 VIOL. CITY ORDINANCE 3 29 3 58 = FOUND/REC/CONF PROPERTY 3 49 6 43 � CRUELTY TO ANIMALS 1 8 5 ABANDONED PROP/VEHICLE 14 3 28 ANIMAL BITE/SCRATCH 2 10 1 12 DECEASED/DEMENTED PERSON 1 4 « MISC. REPORTS 35 276 8 145 � MONTHLY TOTAL 106 ' � ,,2 YEAR TO DATE 934 . ^� TOTAL FOR SEPTEMBER 1988 95 (W 1988 TO DATE 861 � � 4 — 15 � � City of Southlake,Texas e 1C— r',j .S 1 li,( "I M E M O R A N D U M MI October 13 , 1989 TO: Curtis E. Hawk , City Manager FROM: Michael H. Barnes , DPW SUBJECT: Street Report Please find attached the street department monthly report I . for September. • MBH/kb tip it ^ . | | SOLTHLAKE POLICE DEPARTMENT -- ' ' wW MILEAGE AND GASOLINE REPORT FOR SEPTEMBER, 1989 | � | -- ` 09/01 09/30 TOTAL MILES TOTAL GALLONS ! UNIT # MILEAGE MILEAGE DRIVEN GASOLINE USED ! � 226 81, 154 82, 641 1, 487 93. 0 { | 227 96, 588 97, 351 763 51 .4 � | 229 116, 819 118, 062 1, 243 79. 2 |� / 230 62, 122 65, 286 3, 164 297.9 } ` 231 55, 1 17 58, 020 2, 903 267. 9 � 232 37, 463 41, 888 4, 425 395. 1 i �N� ^ 233 36, 647 40, 456 3, 809 328. 0 � ] 234 4, 180 4, 414 234 16.0 1 � ^ 235 4, 480 6, 168 1,688 81. 5 l � VAN 81 , 287 8 1, 450 163 20.0 TOTAL MILES DRIVEN 19, 879 TOTAL GALLONS GASOLINE USED 1, 630. 0 ^ im � 4 —16 ^ do � � City of Southlake,Texas _ MEMORANDUM! October 12 , 1989 �fl � TO: Michael H. Barnes FROM: Ron Morain SUBJECT: Monthly report for Street Department di II • Patched potholes per schedule used approximately 80 tons of cold mix. Replaced 32 street name signs, 8 stop signs, 4 school regulatory signs and 3 speed limit signs, used 26 posts with accessories. Mowed 4 22 miles of R.O.W. , trimmed 16 intersections, trimmed all culvert rdi headwalls and painted them with orange paint . Performed maintenance on equipment and cleaned yard. RM cbk I r(IIV 11 11 11 I