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1972-06-20 Regular CC Meeting 97 REGULAR CITY COUNCIL MEETING SOUTHLAKE, TEXAS JUNE 20, 1972 1. Public Hearing - ZA-72-5: Request for L Of trict on Southwest corner of Kimball and Dove, . ~6 (-`~1 2. Hilltop Acres - Messina Brothers t 3, - 1 4__ _.Fire-.. _ 5. Upper Trinity River Comprehensive Sewerage Plan Report by Councilman Polson " 6. Airport Zoning Ordinance (JAZBO) 7. Appointment of Citizens Advisory Council 8. Tax Equalization Board: A. Appointment of Three Members y B. Set Date 9. Approval of Bills Presented 98 CITY OF SOUTHLAKE, TEXAS SAWN REGULAR MEETING OF THE CITY COUNCIL JUNE 20, 1972 The City Council of the City of Southlake met in regular session in the Council Chamber of City Hall in Southlake, TTexas, on Tuesday, June 20, 1972, with the following mem- bers present: Wade Booker, Mayor Ralph Polson, Mayor Pro Tem W. 0. Nunn, Councilman Frank Tetrault, Councilman Absent: Billy Joe Knox, Councilman R. D. Drummond, Councilman Also present: William D. Campbell, City Attorney The meeting was called to order by Mayor Booker at 7:30 P.M. The invocation was given by Councilman Polson. 0 The minutes of the last regular meeting were approved as corrected. ZA-72-4: The public hearing on the request for changing the zoning on the southwest corner of Dove and Kimball Avenue to L District was opened for discussion. There being none, Councilman Polson moved that the zoning on 1.6 acres of i3 land presently owned by C. W. Long be approved for L District (Light Commercial), described by metes and bounds in said ZA-72-4; seconded by Councilman Nunn. Motion carried un- animously. (Ordinance Not 161-41 attached hereto and made a part hereof.) Hilltop Acres' representative, Louis Messina, asked the Council what the City wanted regarding water lines to the i3 Addition. Mayor Booker advised him that a 6" main be brought to the Addition from Dove and thstthe developer put the money for same in escrow with the City and the City would put indhe main when it deems it necessary. Furthermore, the Mayor said the total cost of the 6" main would be split four ways. Airport Zoning Ordinance was again tabled at this time. 99 The Council unanimously agreed to appoint R. W. Mussina, Elizabeth Stickley, Joe Perez and Charlotte Faulls to the Citizens Advisory Council. Resolution No. 72-9: calling for the appointment of L. A. Casey, James Winfrey asd Elizabeth Stickley to the Tax Equalization Board and setting July 29, 1972, from 9 A.M. til Noon as the date for same was unanimously approved by the Council. The bills presented were approved for payment with the ex- ception at this time of Grapevine Brake & Alignment Inv. No. 9269 on motion by Councilman Polson; seconded by Councilman Nunn. Motion carried unanimously. ■ There being no further business, the meeting adjourned. Z/~ zf~ Mayor ATTEST: ity Secretary Council Mtg. 6/20/72 - Pg. 2