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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 G~~, G jy~,, von ~ ~1 ~Y~ ~ L d e I 7.4 t 2 a ~ l~ to and / boo ,1 oa 17 0 4 1~ ~ y-~~,woo / 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 M OC Ol ~ r I. L f QJ .a Q) U C ~ i F- QL Vl C] l) LL. 6-. r. Cr ~ U t~1 0 ltJ C.. r 1 c[ ~ r ~ 00 1 1.1 _ J _.1 [c J tY . 1, CI] Cl [1. i 1. K 1 l ~ • 111 LL; LI „1 F 1 - 1, ul C' 0 1 x y ~ ~ S- o z U C S- v s c ~ c a~ N -0 O S- N C 0 U O C N O C aJ M > 00 7 O Cr) Q r O -p -N QJ L J .a v L E > its O O U U Q1 ~ DI N U L 0 U ~ V lL ro Z Y O U 4- N r d-3 S' N O N 3 M i i QJ 1- O S- (o E O U O CO O co N rt7 O r- LO 0 O O 3 3 N O O N Cn w :s u CK r) w N N CY iW! V 1L N Q ~ t Q w {y~ d Vw1 ~ > o t- WA QC P. w W Fu~i_ tY %A Lai v1 = tA U- N M V1 N V1 ~tro d 6.4 9 9 9 9 y ,r 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