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1983-12-20 CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas December 20,1983 CITY COUNCIL WORKSESSION 6 p.m. 1. Discussion: Future Lan Use Map. Dr. Joel B. Goldsteen CLOSED SESSION- WORKSESSION 7 p.m. 1. Discussion: Future Land Use Map. REGULAR CITY COUNCIL MEETING 7:30 p.m. AGENDA 1. Mayors Report. 2. Presentation: Dallas Fort Worth Airport Future Plans. 3. Consider: Ordinance for No Parking is areas of the city. Public Hearing. 4. Consider: ZA 83-46. Final plat approval for the Whitener Addition. Gift of Love. Morris Whitener. 5. Consider: ZA 83-43. Replat of Lots 9 & 10 Ginger Creek Addition. Richard Eakins. 6. Consider: ZA 83-44. Zoning request for a 37.2 acre tract of land out of the Thomas Hood Survey, Abstract 706. Present zoning is Agricultural, request is for the Heavy Commercial Zoning District. Owner: Wayne Lee. Public Hearing. 7. Consider: ZA 83-45. Zoning request for a 17.3 acre tract of land out of the Thomas Beedy Survey, Abstract 72. Present zoning is Agricultural, request is for the A-3 Single Family District. Owner: James B. Stahala. Public Hearing. 8. Department Reports: Police Department: Approval for Officer to attend academy. Approval for purchase of light bar. City Administration: Approval for City Secretary to attend election seminar. 9. Bills for Approval. I hereby certify that the above agenda was osted on the official bulletin board on Friday, December 16,198 3 t 5 p.m. i City Secretary C a < CITY OF SOUTHLAKE, TEXAS rd 0 0 ~ M o MINUTES OF THE Regular CITY COUNCIL z a d d" MEETING. x z a III DATE: December 20,1983 M rd C) 0 d H TIME: 7:30 p.m. 0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 3 y 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z z PAGE: 1 INDEX COUNCILPERSONS PRESENT: Mayor; Sam Sparger, Mayor Pro Tem; Lloyd Latta. Councilpersons: Johnny Westerholm, Bruce McCombs, Loyd Eubanks, Marion Bone. CITY STAFF PRESENT: Fire Chief; R.P. Steele, Police Chief; Ted Phillips, Director of Public Works; Louis C. Johnson. INVOCATION: Bruce McCombs The Minutes of the December 6, city council meeting were approved as corrected. MAYORS REPORT: Mayor Sparger reported that a meet- ing took place on December 12, with representatives from City of'Keller, City of Grapevine, and a representa- tive from the Hunt Ranch,present. Purpose of the meeting was to discuss the possibility of cost sharing on the water line which will be run approximately eight and one-half miles, from the west side of Keller to North White Chapel Road in Southlake. Sparger announced that he has talked with Tom Anderlitch, the cities bonding agent, and indicated that he has no problem getting bonds sold on our time table. Councilperson Eubanks reported that he has talked with Brian Black, the person responsible for routing mail in Tarrant County. Mr. Black seemed receiptive to have one town address to all areas in Southlake. The City is to write a letter out- 4 cn a c <11 CITY OF SOUTHLAKE, TEXAS rn W 0 0 Regular o ~ ~ M MINUTES OF THE CITY COUNCIL z a r~ d MEETING. z tin z a ITI DATE. December 20,1983 ti t= d C) 0 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 CD y 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z z PAGE: 2 INDEX lining the growth areas in Southlake. Mr. Bob Heath, manager of planning DALLAS and engineering at the Dallas Fort FORT WOR'_J Worth Airport,.was present for the AIRPORT meeting and gave a presentation of PRESENTA general information concerning the TION. airport. He indicated that the story of DFW is 20 years.old with the master plan being developed in 1970. The latest target date for completing the new runway is March 1985. It is planned to have 200 operations per day, on the 9,300 foot runway. The Joint Airport Board Authority passed an ordinance in 1976 setting up restrictions in conjunction with the F.A.A. A public hearing was held concerning a proposed ordinance for the control of "No Parking" areas on certain city streets. Chief Phillips named several areas of concern, which include: Shady Lane, North White Chapel Road, Brumlow Avenue, to name a few. The public hearing will be continued at the next city council meeting. Latta x x ZA 83-46. The final plat was ZA 83-46 Westerholm x approved for the Whitener Addition FINAL McCombs x x to the City of Southlake. Approval PLAT Eubanks x was given subject to the easements APPROVED Bone x being shown on the plat. This is a gift of love, with Whitener giving land to a son. Latta x x lqesterholm x ZA 83-43. The replat of Lots 9 & ZA 83-4c Combs x x 10 of the Ginger Creek Addition FINAL Eubanks x was approved as presented. REPLAT Bone " x APPROVEI cn a C c CITY OF SOUTHLAKE, TEXAS c o -3 M MINUTES OF THE Regular CITY COUNCIL z a d tV MEETING. a DATE: December 20,1983 a 7:30 p.m. H TIME: 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS y cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z PAGE: 3 INDEX ZA 83-44. The zoning change ZA 83-44 requested for a 37.2 acre tract of ZONING land was not discussed, after the HEARING Mayor read a letter from owner, POSTPONED Wayne Lee, requesting the item be postponed until the January 17, city council meeting. The public hearing will be considered at that time. ZA 83-45. Zoning request for a 17.3 ZA 83-45 acre tract of land out of the Thomas ZONING Beedy survey, abstract 72, was APPROVED approved, after the public hearing A-3. resulted with no comments from the Latta x x Westerholm x x audience. McCombs x Current zoning is Agricultural, Eubanks x request was for the A-3 Single ne x Family District. Latta x The department reports were discusse . Westerholm x x Approval was given for Officer Davi McCombs x x Eubanks x Law, to attend the police academy. Bone x Latta x x Approval was also given for the Westerholm x purchase of a light bar package Eubanks x for one of the new police units. Bone x Total cost of $549.97. McCombs x x Latta x Approval was given for the fire Westerholm x x department to purchase an air McCombs x x compressor for a total cost of Eubanks x $617.50. Bone x Latta x x The bills presented were approved Westerholm x x for payment. Eubanks x Bone x The meeting was adjourned by Mayor McCombs x Sparger. r ~ J May ATTE Pi +N7 speretarv Bills For Approval - City Council Meeting December 20, 1983 _ Banner Printing Company 99.85 General Office Supply 123.77 Grapevine Medical Center 146.80 Huffman Equipment 150.75 Lone Star Gas 107.49 Pitney Bowes 59.25 Racal-Milgo 327.00 Shotwell Oil Company 751.20 William Smith 624.00 Sunbelt Supply Company 58.00 TML 477.00 TP&L 899.91 Municipal Law Manual 22.50 Texas Industrial Supply 4.20 Tom's Mechanical Supply 24.00 Dearing & Son Texaco 12.00 Dove Road Shamrock 27.00 Grapevine Automatic 45.46 Grapevine Battery Center 59.00 Law Enforcement Equipment 132.00 M & C Photography 44.75 Motor Supply 35.30 NCTCOG 70.00 United Way 16.50 Village Grocery 21.70 Green's Welding Service & Supply 42.00 International City Management Association 39.25 Lefty Lumpkin 1140.00 Metrolex Supply 26.38 Tarrant County Fire & Arson Investigators 20.00 Atlas Utility Supply 896.45 Aqua Utility Supply 2852.24 Bowles & Eden 147.02 Case Power & Equipment 220.70 Ferguson Universal 5.42 Johnson Supply 215.00 Master Made Feed & Western Store 32.85 Mesco Metal Buildings 1043.00 PBS 1473.85 The Rohan Company 154.83 TP&L 3616.52 TOTAL $16,264.74 WArEH r)l:('AkrMrrjl' RILt'Ukr MON1 N of November 1983 6,11 lt)w- I'umpud I,i(,vio,u, Nt-,11111 _ 12,802,400 6,311uw, ),)Id huviou_, muldli NuW Wo I ( A 1,11)!, 111, I j l It'd _ 10 3/4" Taps; 8 1" Taps I irt; IlykJ[.jnl'- Repaired High School Carroll BirnP. T wh;~pering Dell Maluf l;liirn)t; l-lul 1 from _3L4" to I" Md I i hu k u i i l A I u l but i . Leak Hidden Glen 1700' _6" Water line extension on Randall Mill 500' _6" Randoll Mi11 Estates Storage _building -Z5~_cmp7et-ed Abu et__item) W~ 1 t;r Supt;r i ni endant 6 1 Iti i TO: HONORABLE MAYOR AND CITY COUNCIL PFRSONS SUBJECT: Southlake Fire Department Monthly Report for the Month of "lovemher 15,83 A. Responses: Plumber of call 1. Structure Fires------------------------------------------------------ 2. Grass Fires---------------------------------------------------------- 0 3. Auto 6 Truck Fires----------------- 4. Auto or Truck Accident - Stand-by (Fire R Rescue Unit) ---------------p 5. Mutual-Aid for City of Grapevine_____________________________________ 6. Mutual Aid for City of Colleyville___________________________________ o 7. Mutual-Aid for City of Keller 8. Mutual-Aid to other Cities___________________________________________ 0 9. Calls in Tarrant County (outside city limits) = ---1 10. Calls in Denton County (outside city limits) 1 11. False Alarms in City_________________________________________________ 12. Rescue Unit f.alls ----------------------------------------------------4 A. Diabetic patient-Trouble breathing 1202 N. Continental B. Smoke in house (New heater burn in ) 3260 Pennisula Dr. C. Sick person- 1451 Brumlow D. Subject passed out- 1207 E. Dove 13. Miscellaneous 3 A. Stand-By(Montessori Academy)while dogs were used for Bomb Search B. Gasoline spill Gulf Station 1709/Hwy.114 C. Water Vac call- Catfish Hut Lake Grapevine 14. Trophy Club Calls--------------------------------------------------- 0 15. Bomb Threat(Montessori Academy) 2715 E. Southlake Blvd. 1 B. Total Emergency Calls for the Month of November 26 C. Man Hours Expended: Number of Hours I. On Emergency Calls - - - - - - - - - - - - - 220 2. Meetings (4 for Month) Average Men Per Meeting ----16----------- 141 3. Special Training Sessions or Drills-------------- O~ 32 4. Any Extrd Man Hrs. on Maintenance (other than normal Maint. time) 224 5' Public Service(Civic Duty) Football Games etc. U. Total Man Hours Expended for Month---------------------------------- 457 E. Firetighters Responding and Number of Times Responding for Month----- Chief Steele 20 Assist.Chief Bradley 7 Capt. Brown 16 Capt. Fuller 18 Capt. Barnes 11 Lt. Tanner 7 Lt. Stacy 6 Ira Haynes 13 J. Walsh 22 B. Jones 9 B. Dinsmore 9 B. Dalton 6' B. Hudson 18 B. Roe 7 M. Thomas 8 D. Brown 10 J. Sullivan 7 G. Dalton 6 J. Stapleton 6 J. Chaves 3 J. Vann 1 S. Irving 1 Respect 1 s i ed; R. P.'Steele, Fire Chief SOUTHLAKE FIRE DEPARTMENT N a x W H W M ~ 00 Q J ~ W O m N g w LL c c z F- Q: C' U Il J G] ~ .a c U w a. w Of o Q F- H cr- 1-d U W J U 00 U C O ix CJC CO } = S m Q C) G r U U W J J 00 J Q Q m G. d Q w U U C) z Z : ~ O G = U S Z ~ ~ F- u W 7 W O m F- O [Y. S Q F- ll N G r CITY OF SOUTHLAKE MONTHLY REPORT TO THE CITY COUNCIL BUILDING DEPARTMENT I. NUMBER OF INSPECTIONS MONTH OF November 1983 CURRENT LAST MONTH ELECTRIC 74 80 PLUMBING 124 105 FRAMING 26 26 HEATING & AIR 54 SO FOUNDATION 2S 33 SEPTIC SYSTEM 17 25 OTHER 46 44 TOTAL INSPECTIONS 363 - - _ - - 4_Cz- - 2. PERMITS THIS MONTH FEE _ LAST MONTH FEE BUILDING 29 $9,322.00 38 $8,243.82 ELECTRICAL_ 30 1,016.60 31 942.00 PLUMBING 13 481.00 33 980.00 HEATING & AIR 23 768 . SO 17 461.00 CERTIFICATE OF OCCUPANCY 8 200.00 29 725.00 OTHER 12 260.00 16 160.00 TOTAL PERMITS - 115 $12,048.10 164 $11 551.82 3. BUILDING VALUATION THIS MONTH LAST MONTH YEAR TO DATE $2,,6-784.5.39.-00 ---------~670Z349,00 __..$2.4,307,428.00 4. PLANNING & ZONING_ FEES THIS MONTH LAST MONTH YEAR TO DATE _$695.00--- - $J6Z1i00 - - ----14,657.00 5. TOTAL DEPOSITS IN BUILDING FUND THIS P10NTH LAST MONTH YEAR TO` bATE' 121Q.48 10- - -11y551,82- - _._$97,988.12 RESPECTFULLY SUBMITTED. Bll[LD[NG CLERK ✓ * BUILDING PERMIT BREAKDOWN 17- Single Family Ilomes $2,185,940.0( 2- Commercial 418,000.0( 1-Hobby Shop 13,599.0( BUILDING OFFICIAL 2-Barns 9,000.0( 1-Garage 4,000.0( 2-Add-Ons 18,000.0( -Pools 30,00.0( 27- TOTAL PERMITS 0( 4A 4A r CA Q 4A 71i Rt m N M L w V 4w A M Q O p 0 N G C2 m 1 t/1 I*1 h t iU N V1 m io O O O O O W CO - N H A .0 O O N cn N W W P'1 A O ~ n 2 70 o cD r (D v ~ O 00 Vi w MONTHLY POLICE REPORT N o yE M a,- R PRESENT PAST YEAR TO MONTH 1ENI'H DATE TOTAL RADIO CALLS TOTAL CITATIONS ISSUED ' 2 D 250 Traffic Citations Less Parkin 2I IL4 Parkin Citations 5 5 2 49 Other Citations(Other than Traffic) p +r: ACCIDENT'S INVESTIGATED ~ LD ~ 39 Major Accidents( Involving Injury) Q 3 Minor Accidents( Property Damage only) Ip I SSJ TOTAL ARRESTS 31 is- 4 i g Felon Arrests -j Q I Misdemeanor Arrests 2 I 31 1 Juvenile Arrests 1 3 3 T(n'AL CASES FILES 3 y Felon 1 0 117 Misdemeanor 5 z 2 O Juvenile(T.C. Juvenile Probation) TOTAL OFFENSES REPORTED 2-3 I (S5 'T'OTAL OFFENSES CLEARED Q 98 CLEARANCE RATE y 5 BUFULARIES REPORTED 7 Value - Stolen Property X589 $593 Value - Recovered Property 2 D THEFT'S REPORTED . Z Value - Stolen Property 2 # 5(,o Z ! Value - Recovered RpMrty # 5 (MIME PREVENTION PRESENTATIONS SCHOOL PRESENTATIONS VEHICLE INFORMATION PRESENT YEAR TO MONTH LATE UNIT 18 (1983 2W e Di lanat) __-Total . _ Total Miley 5-892 3 092 Tlt)tal. Maintenance X50 4 9 33 8 . UNIT 19 (1983 Dodge Di lcmt) Total Mileage a+-1 Z) 3(0 0 - Li Total Maintenance UNIT N A Total Mileage - Total Maintenance - UNIT Iv IA, I A A Total Mileage Ttal Mainterkince - TOTAL MILEAGE (ALL VEHI=) 3i 3 ZJY 53 2 TOTAL MAINTENANCE COSTS (ALL VEHICLES) #3~-1 . 3 2 b z 3.2 8 Southlake Police Department Officer Activity Citations Thtal To Accidents Miles OFFICER Issued Arrest Calls Inv. Driven S G-r i. - :47 30 '-1 119 1 5 0 o S - # 3 22 l0 161 L4 1 2 M os I L1 0 uv ' ZLi 8 1 Z. 3 I 9 5 i LL r- ERta ik- I30S 9 y Z I i 2 2 2- 9 to e Z Z 29 Zs109 T. N~ p~130~O 10 - Citations Total Total Accidents Hours RESERVE OFFICER Issued Arrest Calls Inv. hbrk. A ,v E Sv -D.~ t. vi+" . I o 3 i 3 2 .1 .--PA U i O Respectfully submitted, Ted Phillips Chief of Police Southlake Police Department Bills For Approval - City Council Meeting December 20, 1983 Banner Printing Company 99.85 General Office Supply 123.77 Grapevine Medical Center 146.80 Huffman Equipment 150.75 Lone Star Gas 107.49 Pitney Bowes 59.25 Racal-Milgo 327.00 Shotwell Oil Company 751.20 William Smith 624.00 Sunbelt Supply Company 58.00 TMI, 477.00 TP&I., 899.91 Municipal Law Manual 22.50 Texas Industrial Supply 4.20 Tom's Mechanical Supply 24.00 Dearing Q Son Texaco 12.00 Dove Road Shamrock 27.00 Grapevine Automatic 45.46 Grapevine Battery Center 59.00 Law Enforcement Equipment 1332.00 M & C Photography 44.75 Motor Supply 35.30 NCTCOG 70.00 United Way 16.50 Village Grocery 21.70 Green's Welding Service & Supply 42.00 International City Management Association 39.25 Lefty Lumpkin 1140.00 Metrolex Supply 26.38 Tarrant County Fire $ Arson Investigators 20.00 Atlas Utility Supply 896.45 Aqua Utility Supply 2852.24 Bowles & Eden 147.02 Case Power & Equipment 220.70 Ferguson Universal 5.42 Johnson Supply 215.00 Master Made Feed & Western Store 32.85 Mesco Metal buildings 1043.00 PBS 1473.85 The Rohan Company 154.83 TP&L 3616.52 TOTAL $16,264.74