1984-01-17
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
January 17,1984
7:30 p.m.
AGENDA
1. Mayors Report
2. Consider: Resolution 84-1. Calling Municipal Election.
3. Consider: Ordinance No. 292. Planning and Zoning Commission.
4. Consider: Resolution No. 84-2. Appointment to the Planning
and Zoning Commission.
5. Consider: Resolution No. 84-3. Appointment of chairperson
and vice-chairperson of Planning and Zoning.
6. Consider: Request for annexation of 1.744 acres of land.
Owner: Gil Traverse. Public Hearing.
7. Consider: Ordinance No. 293. Annexation of 1.744 acres of
land. Gil Traverse.
8. Consider: ZA 83-44. Zoning request for a 37.2 acre tract
of land out of the Thomas Hood Survey. Present
zoning is Agricultural, request is for the Heavy
Commercial Zoning District.
Owner: Wayne Lee.
Continuation of public hearing.
9. Consider: ZA 84-1. Zoning request for Lot 1 Block 1 of the
Lakewood Acres Addition. Current zoning is A-3
Single Family District, request is for the Light
Commercial Zoning District.
Owner: Texport Builders.
Public Hearing.
10. Consider: Ordinance No. 294. Establishing "No Parking" in
certain areas of the city.
11. Consider: Department Reports.
12. Bills for Approval.
I hereby certify that the above agenda was posted on the official bulletin
board at city hall, 667 North Carroll venue, Southlake, Texas, on
Friday, January 13,1984 at 3 p.m.
City Secretary
cn y ~ < CITY OF SOUT}I"AKE, TEXAS
~ r~-, tv o 0
M o y M M MINUTES OF THE Regular CITY COUNCIL
z y d d MEETING. - i
z z DATE: January 17,1984
d y TIME: 7:30 p.m.
0 0 PLACE: CITY OF SOtJ'I'H LAKI? , COUNCIL CHAMBERS
y 667 NORTH CARROIA, AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCFLPERSON z z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Sam
Sparger, Mayor Pro Tem; Lloyd Latta.
Councilpersons: Bruce McCombs, Loyd
Eubanks, Johnny Westerholm and Marion
Bone.
PLANNING AND ZONING COMMISSIONER:
Ted Kasper.
CITY STAFF: Director of Public Works
Louis Johnson, Assistant Fire Marshal
David Barns, Police Chief; Ted
Phillips and City Attorney; Bill
Smith.
INVOCATION: Bruce McCombs.
The minutes of the January 3, city
council meeting were approved, as
were the minutes of the January 10,
special city council meeting.
MAYORS REPORT:
Mayor Sparger read a letter which was
a copy of one addressed to C.R.
Ballinger, city manager, of Colley-
ville, concerning sewer system
expansion plans for the Trinity
River Authority. The letter is
apart of the minutes. Sparger
indicated he wished to answer the
letter and ask for support from
councilpersons.
Resolution 84-1 was approved, calling RESOLUTIO]
Latta x the April 7, 1984 municipal election 84-1
Westerholm x Council places, 3,4, & 5 will be MUNICIPAL
McCombs x x up for re-election. ELECTION
Eubanks x
ne x x
Ordinance No. 292 was approved ORDINANCE
which will re-establish the Plann- NO. 292
ing and Zoning Commission. Major APPROVED
changes include council appointment p & Z
of the chairperson and the vice-
chairperson. Also, the Zoning
s a C CITY OF SOUTHLAKE, TEXAS
D ri7 W O O
rT1 o M CaT1 MINUTES OF THE Regular CITY COUNCIL
z v e d MEETING.
x z a DATE: January 17,1984
rT' d d v ° TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
y 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCI'LPERSON z
PAGE: 2 INDEX
Administrator will be responsible
Latta x x for recording the minutes of the
Westerholm X P & Z meetings.
McCombs x
Eubanks x The ordinance will rescend Ordinance
Bone x x No. 64 and Ordinance No. 203.
Latta x x Resolution 84-2, appointing Lisle RESOLUTI-N
Westerholm x Shuping to the Planning and Zoning 84-2.
McCombs x x Commission, to fill the unexpired APPROVED
Eubanks x term of Larry Samartin, was approved. P & Z
Bone x The term will expire May 1,1984.
The second public hearing was held
concerning the request for annexation
by Gil Traverse for a 1.744 acre tract
of land out of the Thomas Easter
Survey, Abstract 474. There were
no comments from the audience. The
service plan was discussed.
Ordinance No. 293 was approved, ORDINANC
Latta x x annexing the land described above. NO. 293.
Westerholm x The 1.744 acre tract of land is ANNEXATInT\
McCombs x x being brought into the city as A-2
Eubanks x Single Family Zoning District, at
Bone x the owners request.
ZA 84-1. Zoning request for Light ZA 84-1
Commercial Zoning District was appro -LIGHT
Latta x x ed for Lot 1, Block 1 of the Lakewoo COMMERCIAI Westerholm x x Acres Addition.
McCombs x There were no comments during the
Eubanks x public hearing.
Bone x
An ordinance controlling no parking
in certain areas was discussed.
City Attorney, Bill Smith, informed
council that we do not need the
ordinance as the subject is covered
4 v) y < CITY OF SOUTHLAKE, TEXAS
y m W 0 0
M o y rn ran MINUTES OF THE Regular CITY COUNCIL
d d MEETING. - - tzi x z ~n DATE: January 17,1984
m d rn c~ 0 TIME: 7:30 p.m.
PLACE: CITY OF SOUTH LA UI , COUNCIL CHAMBERS
0 0 667 NORTH CARROIA., AVENUE, SOUTHLAKI:
TEXAS.
N;1M1? O1~ 0 0
COtINC I I,1)1:IZS0N
PAGE: 3 INDEX
in a traffic ordinance approved in
1958.
The department reports were
discussed.
Approval was given for the purchase
of two motorola beepers at a cost of
Latta x $250. each, for the water department.
Westerholm x x
McCombs x Approval was also given for a public
Eubanks x works short course at A & M on
Bone x x February 20-22, for a cost of $60.
Latta x x The bills presented, were approved
Westerholm x for payment. (attached hereto and
""-Combs x made apart hereof).
banks x
Bone x x
The meeting was adjourned by Mayor
Sparger.
M yor
ATT T:
City Secretary
A-1684-Order for City Officer Election 00377
a
Order For City Officers' Election
THE STATE OF TEXAS
CITY OF SOUTHLAKE
On this the 17th day of January , 19 84, the City Council
of the City of Southlake , Texas, convened in Regular session at
the regular meeting place thereof with the following members present, to-wit:
SAM SPARGER
Mayor,
LLOYD 0. LATTA JR.
, Alderman/Councilmember
JOHNNY.-H. WESTERHOLM
, Alderman/Councilmember
BRUCE McCOMBS
Alderman/Councilmember
LOYD EUBANKS
Alderman/Councilmember
MARION R. BONE
Alderman/Councilmember
city
and the following absent: NONE , constituting a quorum, and
among other proceedings had were the following:
MARION BONE
Alderman/Councilmember introduced a resolution and order
and moved its adoption. The motion was seconded by Alderman/Councilmember BRUCE Mc COMBS
and the motion carrying with it the adoption of the resolution and order prevailed by the following vote,
AYES LATTA, WESTERHOLM, MCCOMBS, EUBANKS,BONE
: _
NOES:
The resolution and order are as follows :
Whereas the laws of the State of Texas provide that on APRIL 7 , 19, 84 there
shall be elected the following officials for this city:
MAYOR
3 Aldermen/Councilmembers
(Number of)
Council-person Place 3
Councilperson Place 4
Councilperson Place 5
Whereas the laws of the State of Texas further provide that the Election Code of the State of Texas is
applicable to said election, and in order to comply with said Code, an order should be passed establishing
the procedure to be followed in said election, and designating the voting place for said election.
THEREFORE, BE IT ORDERED BY THE CITY COUNCIL
OF THE CITY OF SOUTHLAKE , TEXAS:
That all independent candidates at the election to be held on the first Saturday in April, 19-24,
for the above mentioned offices file their applications to become candidates with the Mayor of this City at
City Hall, 667 North Carroll Avenue, Southlake, on or before 30 days
before the date of said election;
That all of said applications shall be substantially in the following form :4
To the Mayor of the City of Suitt h n k,- , Texas :
I hereby request that my name be placed upon the official ballot for the election to be held on the
7t ay of April, 19 , as a candidate for
of said City. I hereby certify that I am a citizen of the United States of America and that I am eligible to
hold office under the Constitution of this state and have resided in this state for a period of twelve months
next preceding the date of said election and have resided in this City in which I offer myself as a candidate
for months next preceding the date of said election.
DATED this the day of , 19 •
Name of Candidate
Received the day of 19
Mayor
All candidates shall file with said application the loyalty affidavit required by Article 6.02 of the Election
Code.
That the Secretary/Clerk of this City shall, in accordance with the terms and provisions of Article
13.32 of the Election Code, post in his office the names of all candidates who have been certified to him by
the Chairman of the Executive Committee of any party holding a primary election for said above mentioned
offices, and the names of all independent candidates who have filed their applications in accordance with the
terms and provisions of this order, and said names shall be posted at a conspicuous place in said office for
at least 10 days before said Secretary/Clerk' orders the same to be printed on the ballot for said election.
This city, having 5 - election precinct, said election shall be held at the following place-
in said city: 667 North Carroll Avenue, Southlake, Texas
1. In Election Precinct No. 3039 at eitV hall Building.
2. In Election Precinct No. 3030 at city hall Building.
3. In Election Precinct No. 3045 at city hall Building.
4. In Election Precinct No. 3114 at city hall Building.
3286 city hall
The City Secretary/Clerk' is hereby authorized and instructed to provide and furnish all necessary elec-
tion supplies to conduct said election.
The order in which the names of the candidates are to be printed on the ballot shall be determined by a
drawing by the City Secretary as provided by Article 6.05 c, Subd. 3.
The Mayor shall give notice of this election in accordance with the terms and provisions of Article 4.05
of the Election Code and returns of said notice shall be made as provided in said Article 4.05, and the Mayor
shall issue all necessary orders and writs for said election and returns of said election shall be made to the
Council/Commissioner immediately after the closing of the polls.
It is further found and determined that in accordance with the order of this governing body the Sec-
retary/Clerk' posted written notice of the date, place and subject of this meeting on the bulletin board
located in the City Hall, a place convenient to the public, and said notice having been so posted and remain-
ing posted continuously for at least three days preceding the date of this meeting. A copy of the return of
said posting shall be attached to the minutes of this meeting and shall be made a part thereof for all intents
and purposes.
PASSED, APPROVED AND ADOPTED this the 17th day of January , 19 84
May
ATTEST:
Secretary/Clerk'
(1) Strike one not applicable.
W Strike if not applicable.
If Aldermen are elected by the place system, insert the place to be filled.
(4) This application is available as a separate form. Order Form F-57-Request to Place Name on City Officer Election Ballot.
cities of the aldermanic type requires
(5) Art. 1.05 of the the mayor to Election
resided Code months next preceding residence the elction City. wih the City, and that he be a qualified elector.
t
OATH OF OFFICE
STATE OF TEXAS:
COUNTY OF TARRANT:
CITY OF SOUTHLAKE:
I, Lisle Shuping, do solemnly swear that I will faithfully execute
the duties of a member of the Planning and Zoning Commission of
the City of Southlake, Texas, and will to the best of my ability
preserve, protect, and defend the Constitution and Laws of the
United States and of this City, and I furthermore do solemnly
swear that I have not directly or indirectly paid, offered,
or promised to pay, contributed nor promised to contribute
any money or valuable thing, or promised any public office or
employment as a reward to this appointment.
SO HELP ME GOD.
Lisle Shuping
SWORN TO AND SUBSCRIBED BEFORE ME, this the 17th day of Janaury,
1984.
Mayor
SOUI'HLAKE POLICE DEPT.
MONTHLY POLICE REPORT
FOR
DECEMBER 1983
AND
ANNUAL POLICE REPORT
FOR
1983
Prepared by
Ted Phillips
Chief of Police
SOUTHLARE POLICE DEPT.
ANNUAL POLICE SUMMARY
1983
I. CRIMINAL OFFENSES
PART ONE OFFENSES-INDEX CRIMES 1983 1982
Murder 0 0
Rape 3 0
Robbery 1 0
Burglaries(all categories) 52 31
Thefts 50 43
Nbtor Vehicle Thefts 7 6
Aggravated Assaults 2 1
1983 Crime Index (Total of above Offenses) A. 115 82
PART' TWO OF'FE 1SES
Criminal Mischief 26 12
Simple Assaults 3 1
Indecent Exposure 1 1
Public Order Crimes 3 1
Possession of Stolen Property 2 0
Miscellaneous Offenses 4 2
1983 Part Twu Total B. 39 17
Reported Offense Total (A+B) 15T 98
ON VIEW OFFENSES(cases filed)
Driving While Intoxicated 23 4
Weapons Violations 3 2
Narcotics 2 2
On View Offense Total C. 28 8
TOTAL OFFENSES FOR 1983 (A+B+C) 182 106
II.TOTAL OFFENSES CTEARED 62 24
OFFENSE CLEARANCE RATE 34.4% 22.6%
TO'T'AL MOUNT - STOLEN PROPERTY $237,840 _ $102,924
TOTAL AMOUNT - RECOVERED PROPERTY $ 25,130 $ 13,079
III.
TOTAL CITATIONS 2690 2345
TG'-AL ARRESTS 443 276
TOTAL ACCIDE14TS INVESTIGATED 160 160
TOTAL RADIO CALLS MADE 10,130 8280
PKMULY POLIO REPORT
December 1983
PRESEN'T' PAST YEAR TO
1 P rNIV nKrE
(IAI J .S - - =917
967 10130
186 126 ~ 2690
`1'raffic Citations Less Park' 181 121 260
Parking Citations 5 5 254
(2tlier Ci tat ions (Other than Traffic) 0 _ 0 6
AC:CIDlHIS INVE:STIciA'rED 14 16 160
Major Accidents( Involving Injury) 10 10 101
Minor AL:cidentS ( Prort Llama e ()n I ) 4 6 59
[T(JI'AL AR1CS15 25 31 444
0 3 _14
_ --Mi L-1,11 2allor Arrests 22 27 393
luvtaii1e Arrests 3 1 37
RIVAL CASES FILES 2 7 43
Felon 0 1 17
Mi sdemearxor 2 5 22
Juvenile(T.C. Juvenile Probation) 0 1 4
TOTAL OF'FENSE'S REPORTED 15 23 182
TOTAL OFFENSFS C1 FARED
_ CI I" I ~~rrc R~rl: 26.6% 43.4% 34%
BUIU AR1 l S RF:I'Offl`1:D 5 8 52
Value - Stolen Property $3196 5890 64,039
Value - Fecovered property 0 0 920
'A FTS REPORTED 2 4 57
Value - Stolen Pro rt $6185 $52,400 $173,801
Value - Recovered Pr rt 0 $18L400 $ 25,130
CRIME PREVENTION PRESENTATIONS 0 1 9
SCHOOI. PRESf rA'rIONS - I 0 1 6
VEHICLE INFORMATION PRESENT YEAR TO
MONTH nATE
UNIT 18 (1983 Dodge Diplomat)
Total Mileage lissi 43,943
Total Maintenance 1~1 9r
4
UNIT 19 (1983 Dod e Di omat)
Total Mileage 351 39958
Total Mainteronce 66 555.99
UNIT
'tt tdl rUintenance
UNIT
Total Mileage
Total Maintenanoe
TOTAL MILEAGE (ALL VEHICU.) 9369 83,901
T TOTAL MAINT EMWE 00675 (ALL VEHICLES) 1$1020 . 9
Southlake Police Department
Officer Activity
Citations 7btalj Total Acc is Miles
OFFICER Issued Arrest Calls Inv. Driven
S . Austin #1101 23 4 62 2 1346
Sgt. Crowder #1102 28 1 144 1 959
Offc.Oliver #1104 39 8 141 4 1841
Offc.Perry #1105 33 5 110 2 1454
Offc.Law #1106 19 1 175 3 1550
Offc.MDore #1107 8 0 161 0 1934
Inv. Burns #1103 6 0 16 0 184
Chief Phillips #1100 0 0 9 0 57
Citations Tot-&I Total Accidents Hours
RESERVE OFFICER Issued Arrest Calls Inv. Worked
Anderson #1500 4 0 12 0 13
Scott #1302 18 2 47 1 42
Paul #1303 10 0 33 0 43
Marrs #1504 0 0 16 0 24
Respectfully sulmitted,
Ted Phillips
Chief of Police
Southlake Police Department
WATER DEPART EN A.
Gallons pumped: Mon 1h and Year (millions)
11A 1~a...._. 7321., "a
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/ PHONE 481-5581
City of South lake
"Where Country Living Is At Its Best"
667 North Carroll Ave
SAM SPARGER, Mayor Southlake, Texas 76092
LLOYD O. LATTA JR., Mayor Pro Tem
JOHNNY WESTERHOLM, Councilperson SANDRA L. LeGRAND, City Secretary
BRUCE MCCOMBS, Councilperson
TOM LORIS, Councilperson
MARION R. BONE, Councilperson
BUILDING DEPARTMEMT
CONSTRUCTION SATISTICS FOR 1983
NATURE OF PERMITS NUMBER OF PERMITS VALUA'T'ION
Single Family Residence 250 $26,351,636.00
Commercial 9 765,500.00
Duplex 5 495,400.00
Other (Accessory bldg./Pools 85 989,269.00
Additions/ect.)
TOTAL 349 $28,601,805.00
TOTAL AMOUNT OF FEES
Building Permits $108,632.22
Planning and Zoning 15,997.00
TOTAL $124,629.22
Respectfully Submitted,
BUILDING CLERK
WAFER DI. I'AR'l ME f1' HEWI r
MON]II M December 1983
Gulluii. I'urnl,uJ 1'I(.;Vh)U:- W:rillr 13,8776 800
Ga I I of I I.1 I'i uv I out, MulI III
Nuw W,,l,,r lup~ lw lul lod 3/ 4" 1" (6)
F i r u I ly.1I LA II I 1 IIt, I'A l uv
Mu tur Uh,uiqt, uu r 3/4" (6)__
44,tAiihi--+-.-ti-laf Amp rr .ximately 750' Randol Mill
lJ rt~c r I<< I,,~ i _ 6 leaks
12 finals
30 calls during,.Christmas Holiday
E. D. B. None detected
State Health Department test.
W,~I~r SuperintEndant
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Southlake Fire Department
1983 .Yearly Fire Report
TO: Honorable Mayor & City Council
FROM: R.P. Steele, Fire Chief
SUBJECT: Yearly Report of Runs, Man Hours, Firefighters Responses
1. Responses No. of Calls
Structure Fires 6
Grass Fires 31
Auto Fires 22
Auto Accident-Stand by-Rescue Unit & Fire Unit 78
Mutual Aid to Other Cities 11
Fire Calls in Tarrant County (outside city limits) 36
Fire Calls in Denton County (outside city limits) 12
False Alarms 15
Rescue Unit Calls 51
Trophy Club Calls 4
Miscellaneous Calls 35
Total Emergency Responses for Year 1983 301
II. Man Hours Expended No. of flours
Emergency Calls 2,210
Meetings (Average 4 per month) 1,711_
Special Training Sessions or Drills 639
Extra Maintenance on Equipment 279
Time Spent on Civic Duties 331
Total Man Hours for Year 1983 5,170
111. Firefighters Responding for Year 1983 No. of Responses
Chief R.P. Steele 234
Assistant Chief Harry Bradley, Sr. 70
Captain Jerrell Brown 179
Captain Gary Fuller 211
Captain David Barnes 193
Lieutenant Buddy Tanner 127
Lieutenant Randy Stacy 1.67
Fire Department Yearly Report - 1983 Page 2
Firefighters No. of Responses
Jerry Walsh 250
*Tim Hunter 49
*Randy Martin 22
Barry Dinsmore 75
Jim Vann 43
Darrell Brown 148
James Sullivan 72
Mark Thomas 80
James Stapleton 105
*Matt Miller 16
Bill Jones 88
Brad Dalton 130
George Dalton 79
Ira Hynes 74
**Bill Hudson 84
**Bill Roe 56
**Jesse Chaves 19
**Scott Irving 20
**Ron Stacy 10
*Members who moved by middle of calendar year.
**New members, 3 months or less on department this calendar year.
Respectfully Submitted,
R.P. Steele, Fire Chief
Southlake Fire Department
RPS/rw
TO: HONORABLE MAYOR AND CITY COUNCIL PERSONS
SUBJECT: Southlake Fire Department Monthly Report for the Month of December 1983
A. Responses: Number of calls
1. Structure Fires------------------------------------------------------ 0
2. Grass Fires---------------------------------------------------------- 4
3. Auto & Truck Fires--------------------------------------------------- 0
4. Auto or Truck Accident - Stand-by (Fire & Rescue Unit) 7
5. Mutual-Aid for City of Grapevine------------------------------------- 0
6. Mutual Aid for City of Colleyville----------------------------------- 0
7. Mutual-Aid for City of Keller---------------------------------------- 0
8. Mutual-Aid to other Cities------------------------------------------- 0
9. Calls in Tarrant County (outside city limits) 2
10. Calls in Denton County (outside city limits) 0
11.. False Alarms in City------------------------------------------------- 1
12. Rescue Unit f,alls---------------------------------------------------- 6
A. Subject with possible back injury- 1205 Ridgewood Circle
B. Subject - chest pains- 1411 W. Southlake Blvd.
C. Subject - had seizure- 1481 E. Dove
D. Subject - possible broken right arm- 935 E. Continental
E. Sick Call- 450 W. Continental
F. Subject- possible broken ankle- 612 Overland Trail
13. Miscellaneous------------------------------------------------------- 5
A. Chimney Fire - 1480 N. Kimbell
B. Water Vac. Call- Catfish Hut
C. Electric Line Down - Carroll Ave. and Southlake Blvd.
D. Gas Leak - 2930 Ridgecrest
E. Power Line Shorting Out - Dove Road and Paytonville Road
14. Trophy Club Calls--------------------------------------------------- 1
Total Emergency Calls for the Month of Dec emh e r 26
C. Man Hours Expended: Number of Hours
119 Hours
1. Un Emergency Calls - - - - - - - - - - -
2. Meetings (4 for Month) Average Men Per Meeting -15 180 Hours
3. Special Training Sessions or Drills----Npe
4. Any Extra Man Hrs. un Maintenance (other than normal Maint. time) 43 Hours
U. lutal Man Hours Expended for Month---------------------------------- 342 Hours
E. Firefighters Responding and Number of Times Responding for Month-----
Chief Steele 20
Assist. Chief Bradley 10
Capt. Brown 15
Capt. Fuller 20
Capt. Barnes 11
Lt. Tanner 6
Lt. Stacy 17
D. Brown 16
J. Walsh 25
B. Jones 10
B. Dalton 14
B. Hudson 14
Ron Stacy 10
J. Stapleton 8
B. Roe 6
Ira Hynes 5
M. Thomas 7
J. Vann 3
J. Sullivan 6
J. Chaves 1
G. Dalton 2
B. Dinsmore 3
S. Irving 1
Respecttu'ly o e ,
R. P. ee e,
Fire Chief
SOUTHLAKE FIRE DEPARTMLNT
CITY OF SOUTHLAKE
MONTHLY REPORT TO THE CITY COUNCIL
BUILDING DEPARTMENT
I. NlJMbLK OF INSPECTIONS MONTH OF December 1983
CURRENT LAST MONTH
LIECTkIC S7 74
PI Uflb I NG 80 1-14
I kAMING 19 20
HEATING & AIR 35 5.4
I OUNDAT l ON 27 2 5
~LPTIC SYSTEM 13 17
OTHER 30 46
TOTAL INSPECTIONS 261 306
2. PERMITS
THIS MONTH FEE LAST MONTH FEE
BUILDING 24 $9,525.50 29 $9,322.00
ELECTRICAL 6 275.60 30 1 01().60
PLUMBING 4 141 .00 13 48 f .00
HEATING & AIR 13 422.00 23 768. SO
CERTI•FI-LATE Of OEEURAWY
OTHER 12 280.00 12 260.00
- - -
TOTAL PERMITS 59 10,644.10 115 $12,048.10
3. BUILDING VALUATION
THIS MONTH LAST MON1-11 YEAR TO DATE
$2,093,180.00_- _2,678,539.00 $2.6,gflll-6118.0
4. PLANNING ZONING FEES
TH1S MONTH LAST MONTH YEAR 10 DATE
$1,340.00 $695.00 $15,997.00
5. TOTAL DEPOSITS IN BUILDING FUND
THIS_ MONTH_ LAST MONTH YEAR TO DATE
$10,644.10 $12 048.10
RESPECTFULLY SUBMITTED.
` y
Trinity River Authority of Texas
Northern Region Office
621 _
January 13, 1984
Mr. Dick Ballenger
City Manager
City of Colleyville
P.O. Box 185
Colleyville, Texas 76034
Dear Dick:
Subject: City of Southlake Service
Central System Contract Discussion
Over the past several months, management of the Authority and the Cities of
Colleyville and Southlake have discussed several potential arrangements
wherein the City of Southlake might become a Contracting Party of the Central
System. The most promising avenue for this arrangement involved the upsizing
of the Bear Creek pipeline which you are now planning, in order to include
additional capacity for the City of Southlake service area. Under such a con-
cept, Southlake would have contributed a portion of the cost, the line would
have become a Central System facility insofar as operation and maintenance is
concerned, and the Central System would assure both the City of Colleyville
and Southlake of constructing a parallel facility at such time the pipeline
became overloaded in the future. We now understand that due to grant regula-
tions, upsizing this line for such a purpose will be impossible. We also
understand that the City of Colleyville is proceeding to design and construct
this line for the needs of your City only, under a Federal grant participation
program, and that you may extend an offer of limited service to portions of
the City of Southlake on an interim basis.
In addition to the City of Southlake, a number of other Cities in the region
have requested consideration in joining the Central Regional Wastewater System
as Contracting Parties over the past twelve months. As a result, Authority
management has been developing a method whereby we could add additional Con-
tracting Parties, Southlake being one of several under consideration. This
letter, with a copy being furnished to the City of Southlake, is an offer on
the part of Authority management to initiate new discussions concerning the
addition of Southlake under the following conditions:
P.O. Box 240
Arlington, Texas 76010
(817)467-4223
_3110.621
January 13, 1984
C. R. BALLENGER
Page 2
(1) The City of Colleyville will continue your present efforts to
complete construction of a pipeline from the Authority's Big
Bear interceptor westerly to a point within your City.
(2) Upon completion of that project, the City of Colleyville, by
Contract with the Authority, would convey all capacity of that
pipeline to the Authority's Central System.
(3) Within that same Contract, the Authority would assume the operation
and maintenance responsibility of this pipeline.
(4) Under that same Contract, the Authority would grant Points of Entry
to the City of Colleyville and the City of Southlake at the appro-
priate locations along this pipeline route, and assure all Parties
that additional pipeline capacity would be provided by the System
upon the present line becoming overloaded.
(5) The City of Southlake and the Trinity River Authority would contract
for wastewater transportation and treatment services under an arrange-
ment identical to that which the Authority and sixteen Contracting
Parties now have, save and except that the City of Southlake (along
with several other new Contracting Parties) would be in a category
of Contracting Parties which required a slight surcharge payment for
a specific time period, and at the end of that time period be on a
parity basis with all present sixteen Contracting Parties. The pre-
mium, or surcharge payment, would not be large enough to be burden-
some to the new Contracting Parties, and would be a payment designed
solely to recover the amount of increased debt service which the
present sixteen Contracting Parties would bear with an earlier plant
expansion caused by the addition of new Contracting Parties.
We request your analysis of the current situation in your respective Cities, and
and expression to me of your interest in pursuing such an arrangement in the near
future. We anticipate calling a Central System Advisory Committee meeting in
the very near future, and presenting a recommendation to the Advisory Committee
as to the addition of several Contracting Parties under the concept outlined
above. Your response to me in a timely fashion is important if we are to include
Southlake in this effort to increase the service area of the Central System.
I am available to meet with you and discuss this in more detail if you desire.
Please contact this office.
sincerely,
WARREN N. BREWER
Regional Manager
Northern Region
/vtd
cc: Thomas D. Sanders, Assistant Regional Manager, Northern Region
Sam Sparger, City of Southlake
Bills for Approval - City Council Meeting January 17, 1984
Banner Printing Company 98.95
Circle E Food Market 13.82
Ft. Worth Star Telegram 245.79
General Office Supply 140.00
Group Life & Health 14.00
Revenue Sharing Bulletin 48.00
Shotwell Oil Company 563.40
Wm. H. Smith 288.00
Texas Municipal Law Manual 22.50
Texas Power & Light 1,471.13
W.W. Grainger 243.13
Crabtree & Powers 152.50
Dearing Automotive 15.55
Goodyear Tire Center 252.50
Law Enforcement Company 606.38
City of Grapevine Ambulance 1,300.00
Rex-Tex Equipment 20.00
Aqua Utility 920.90
Atlas Utility 251.08
Case Power & Equipment 56.92
Johnson Supply Company 412.00
King Bearing, Inc. 87.59
Lectric Lites 51.15
McCully Instruments 24.80
Price Barracade & Signal 68.74
Rohan Company 157.04
S & R Service 500.00
Stuart Hose 116.48
Talem, Inc. 37.10
Texas Department of Water Resources 100.00
Texas Industrial Services 56.00
Texas Power & Light 3,670.43
TOTAL $12,005.88