1981-08-04 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
August 4,1981
7:30 p.m.
AGENDA
1. Mayors Report
2. Discussion: Lone Star Gas Company. Change to Franchise
Agreement. Vernie Henderson.
3. Consider: Texas Power and Light Company. Rate Increase.
Mike McKinney.
Public Hearing.
4. Consider: Resolution 81-20. Approving the Tax Roll
for 1981, as equalized by the Board of
Equalization.
5. Consider: Resolution 81-21. New Members to the Welcome
Committee.
6. ZA 81-24. Zoning request for a 3.226 acre tract of land
out of the Samuel Freeman Survey, Abstract 525,
Tracts 5DlA and 5C1B. Present zoning is
Agricultural, request is for the A-3 Single
Family District. Owner: Raymond A. Fox.
Public Hearing.
7. Consider: Winding Ridge Addition.
8. Consider: Emergency Purchase of a Police Car.
9. Consider: Bids on used Police Car.
10. Bills for Approval.
CLOSED SESSION Closed Session as per Vernon's Texas Annotated
Statutes Article 6252-17 Section 2.
1. Discussion: Keller/Southlake Water Negotiations.
OPEN MEETING
11. Consider: Keller/Southlake Water Negotiations.
12. Consider; Developers Agreement for Phase 2, Harbor Oaks.
I hereby certify that the above agenda was posted on the bulletin
board and on the front door in City Hall, 667 North Carroll Avenue,
Southlake, Texas, on Saturday, Augu t 1,1981 at 1:30 p.m.
4;~ &47t--~
City Secretary
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
August 4,1981
7:30 p.m.
AGENDA
1. Mayors Report
2. Discussion: Lone Star Gas Company. Change to Franchise
Agreement. Vernie Henderson.
3. Consider: Texas Power and Light Company. Rate Increase.
Mike McKinney.
Public Hearing.
4. Consider: Resolution 81-20. Approving the Tax Roll
for 1981, as equalized by the Board of
Equalization.
5. Consider: Resolution 81-21. New Members to the Welcome
Committee.
6. ZA 81-24. Zoning request for a 3.226 acre tract of land
out of the Samuel Freeman Survey, Abstract 525,
Tracts 5DlA and 5C1B. Present zoning is
Agricultural, request is for the A-3 Single
Family District. Owner: Raymond A. Fox.
Public Hearing.
7. Consider: Winding Ridge Addition.
8. Consider: Emergency Purchase of a Police Car.
9. Consider: Bids on used Police Car.
10. Bills for Approval.
CLOSED SESSION Closed Session as per Vernon's Texas Annotated
Statutes Article 6252-17 Section 2.
1. Discussion: Keller/Southlake Water Negotiations.
OPEN MEETING
11. Consider: Keller/Southlake Water Negotiations.
12. Consider; Developers Agreement for Phase 2, Harbor Oaks.
I hereby certify that the above agenda was posted on the bulletin
board and on the front door in City Hall, 667 North Carroll Avenue,
Southlake, Texas, on Saturday, Augu t 1,1981 at 1:30 p.m.
4;~ &47t--~
City Secretary
Y CITY OF SOU`T'HLAKE, 'T'EXAS
y tr1 ' W O O
M C-) - M MINUTES OF THE REGULAR CITY COUNCIL
Z y a d MEET ING.
o DATE: August 4,1981
t7 y TIME:: 7:30 p.m.
s PLACE': C I `T'Y OF SOU'T'H LAKE, COUNCIL CHAMBERS
0 0 667 NORTH CARROLL AVENUE, SOUTHLAKF
NAME OF o o TEXAS.
COUNC I LPF16ON
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Sam
Sparger, Mayor Pro Tem; Lloyd Latta,
Councilpersons: Modine Stricker,
Johnny Westerholm, Bruce McCombs,
Shari Massey.
CITY STAFF PRESENT: Fire Chief; Bob
Steele, Police Chief; Daymond Gaddy,
City Attorney; Bill Smith.
INVOCATION: Johnny Westerholm
The Minutes of the July 21,1981
Regular City Council Meeting were
approved as presented, as were the
minutes of the July 31, Emergency City
Council Meeting.
Vernie Henderson, of Lone Star Gas LONE ST
Company, was present announcing their GAS CO.
request for an amendment to the DISCUSS
Franchise Agreement. Henderson read ION.
for Council, a letter which explains
the intent. (The letter is attached
hereto and made a part hereof).
Mr. Henderson indicated that Lone Star
Gas Company will be proposing the
implimentation of the Pipeline Safety
Standard to all cities within their
jurisdiction.
Mayor Sparger informed Council that th
request will be placed on the August
18 agenda for a vote.
Representatives, Mike McKinney and
Kevin Simmons from Texas Power and
Light Company were present with a
request for a rate increase. McKinney
reminded Council that an application
for the request was filed with South-
lake on March 6,1981; and at that time
Council passed a Resolution to sus-
pend the request for 120 days.
Y CI'T'Y 01; SOLIT11LAKE, TEXAS
a7 0 0
0 M M M [ N[J'1 ES 01" THE REGULAR CITY COUNCIL
z y d d MEETING.
' August 4'1981
~ d I)A''li :
M y 7:30 p.m.
M n 0 TIME:
s PLACE : I'['Y OF SOOTHLAKE, COUNC I L CHAMBERS
0 0 ! 6()7 N01011 CAIZIZOLL AVENUE, SUUT1iLAKE
NAME OI' 0 0 TEXAS
(,()t) NC I Ll'Eltsi)N
[)AG E: 2 INDEX
Latta x x ordinance No. 264 was approved, ORD. 264
Stricker x granting the 9.2% rate increase at TP&L
Westerholm x x such time as TP&L impliments the RATE
McCombs x increase. INCREASE
Massey x
Resolution 81-20 approving the tax RESOLUTI
Latta x x roll for 1981 at $54,237,012 was 81-20
Stricker x approved. APPROVED
Westerholm X
McCombs x
Massey x x
Latta x Resolution 81-21, adding several RESOLUTI
Stricker x members to the Welcome Committee was 81-21
Westerholm x x approved. Those added to the APPROVED
McCombs x committee, to serve a one year term
Massey x x include: Lucille Samartin, Carol
Finn, Carol Lamb, and Elsie Mummert.
ZA81-24. The zoning request made by ZA 81-24
Raymond Fox for a 3.226 acre tract of ZONING
land out of the Samuel Freeman Survey APPROVED
Abstract 525 Tracts SDlA and SC1B was A-3
approved as requested. The zoning
was changed from Agricultural to A-3
Single Family District, after the pub1 c
hearing in which there were no comment
Latta x x from the audience.
Stricker x
Westerholm x Approval was given with the condition
McCombs x that the residence not be built in
Massey x x the Floodway Zone.
Councilperson Bruce McCombs briefed PURCHASE
Council on the condition of our OF ONE
Police Department Vehicles, stressing POLICE
the need for a new car and requesting CAR
Council consider an emergency purchase APPROVEI
of one police unit, not to exceed
$9,000.
Latta x
Stricker x Mayor Sparger recommended approval of
Westerholm x one car as an emergency purchase.
McCombs x x Approval was given as requested.
Massey x
V) Y CITY OF SOUTHLAKE, TEXAS
y r1l. W 0 0
d 0 ~ M M MINUTES OF THE REGULAR CITY COUNCIL
Z_ Y d d MEETING.
x d y DATE: August 4,1981
t-d e d °TIME: 7:30 p.m.
PLACE: CI'T'Y OF SOU'I'HI.AKE, COUNCIL CHAMBERS
0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF 0 0 ~ TEXAS
COUNCI LI'ERSON
PAGE: 3 INDEX
Latta x x Motion was made and approved to ad-
Stricker x vertise for bids on two 1980 Plymouth
Westerholm x squad cars. Bids are to be taken until
McCombs x x September 15,1981.
Massey x
After extensive discussion concerning WINDING
the Winding Ridge Addition, a sub- RIDGE
Latta x x division within the City of Grapevine ADDITIO
Stricker x with access in the City of Southlake,
Westerholm x motion was made that Southlake with-
McCombs x x draw its denial of access of Winding
Massey X Ridge Addition pending further technic l
evaluation. The evaluation should in-
clude comments from the City of
Grapevine, The State Highway Departmen ,
and the Attorney Generals Office,
concerning the safety, health and
welfare of the citizens of Southlake
and any other pertinent data, in-
cluding all documentation of all
traffic records by Police Chief, Day-
mond Gaddy.
Latta x x The bills presented were approved for
Stricker x payment (attached hereto and made a
Westerholm x x part hereof).
McCombs X
Massey x
Latta x x The Developers Agreement for Phase 2
Stricker x of Harbor Oaks Addition was approved
Westerholm x as presented.
McCombs x
Massey x x
CLOSED SESSION Keller/Southlake Water
Negotiations.
MEETING OPENED KELLER
SOUTHLI
With the opening of the City Council WATER
meeting, motion was-made that Southlak PURCHASI
follo-V the commitment that was made at
the Public Utility Commission, that if
the engineers could not agree, both
cities pay a third engineering firm
1
4 w
s- CI'T'Y OF SOUTHLAKL, TE'XAS
d C') c cl) o M I Nll'I'LS Oh TlIE REGULAR C ra COUNCIL
rn O 'A rn rn
r d e MELTING.
M ~ y -n DA`t'1'.: August 4,1981
rn c~ M Y o 'l'[ M li 7:30 p.m.
PLACE: Ol~ SOWHI LAKE, COUNCIL CHAMBERS
° ° U 607 NOWHI CAHIZOLL AVENUE, SOUTHLAKE
NANF OF o o ~ 1'I:XAS
COIJN(:II,I'1:12SON
PAGI' : 4 INDEX
at an expense not to exceed $2,500.
The meeting was adjourned by Mayor
Sam Sparger.
Ma r
ATT ST:
,City Secretary
a