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1974-07-16 Regular CC Meeting 90 CITY OF SOUTHLAKE AGENDA JULY 16, 1974 1. PUBLIC HEARING - ZA-74-4 (ORDINANCE NO. 161-59): PUD request by William D. Tate, Trustee, on property in Childress Survey, Abstract 254. 2. AUBREY SMITH re Ordinance No. 204 (Junk Cars). 3. COLON SWEET re Building Permit for Eugene Compton. 4. FIRE DEPARTMENT REPORT. 5. POLICE DEPARTMENT REPORT. 6. WATER DEPARTMENT REPORT. 7. CITY ADMINISTRATION: A. Citizens Advisory Committee. 99 C. Resolution Renewing Southern Building Code Membership. D. Date for Board of Adjustments Meeting. E. Date for Public Hearing on Proposed Budget. F. Approval for Payment of Bills. G. Work Session on Preliminary Budget. I hereby certify that this Agenda was posted on the bulletin board in City Hall located at 667 North Carroll Avenue at 2:45 P.M. on Friday, July 12, 1974. Aliceanne Wallace, City Secretary 91 CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL July 16, 1974 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall, at 667 North Carroll Avenue in Southlake on Tuesday, July 16, 1974, with the following members present: W. 0. Nunn, Mayor Pro Tem Billy Joe Knox, Councilman Sam Davis, Councilman James Winfrey, Councilman Absent: Wade Booker, Mayor R. D. Drummond, Councilman Also present: W. D. Campbell, City Attorney Police Chief D. R. Hughes Fire Chief R. P. Steele Craig Eaton, Planner. Guests: Kathy Wincovitch and Cliff Davidson of the Tarrant County Planning Department. Mayor Pro Tem Nunn called the meeting to order at 7:30 P.M. The invocation was given by Councilman Knox. The minutes of the last regular meeting were approved as read. ZA-74-4: was opened for discussion. Mr. Tommy Eidson made a com- prehensive presentation to the Council of the request for PUD zoning on the large tract of land in the Childress Survey described in the application. In the discussion that followed, the City Attorney advised the Council that the City's zoning ordinance for PUD District requires a development plan, the extent of detail of same being the Council's perogative and if Council is satisfied with the plan as presented by Mr. Eidson it could be incorporated in the ordinance by reference. Craig Eaton suggested that approval for zoning purposes gives no right to the developer to obtain build- ing permits but he can come back at a later date with final agree- ments and plat all subject to Council review. The City Attorney further advised that the general notes on the plan can be stipulated in the ordinance as binding the developer to develop as shown on the plan and that any major change requested later would require a new zoning request. Following discussion, the Council indicated its willingness to accept the plan incorporating it in the ordinance, whereupon, Councilman Davis moved to pass ORDINANCE NO. 161-59, 92 changing the zoning on land described therein from Ag District to PUD District; seconded by Councilman Winfrey. Councilman Davis and Councilman Winfrey voted "For"; Councilman Knox abstained, stating his reason for abstaining from the vote was because of a lateral interest. The motion carried. (Ordinance No. 161-59 is attached hereto and made a part hereof.) The City Attorney pointed out that the planner had recommended higher density. Following other remarks, Craig Eaton advised the Council that there are various tools to curb land speculation to some degree and may be considered in the updating of the current zoning ordinance. Colon Sweet addressed the Council regarding the denial of a bui ing permit for Eugene Compton on the basis of the land being subdivided prior to the filing of an approved plat. Discussion followed concerning what relief could be granted to Mr. Compton. Mr. Eaton suggested the owners of the land join together in filing a plat without the City requiring street standards. Following additional discussion, Councilman Knox moved that Eugene Compton be allowed a building permit for a house to be moved onto his property and placed on a permanent foundation, withholding the certificate of occupancy until such time as the necessary require- ments to meet the City's subdivision ordinance are complied with; seconded by Councilman Davis. Motion passed unanimously. Aubrey Smith, having arrived late, was now invited to address the Council. He stated why he did not feel he was in violation of ordinance No. 204, (Junk Cars) having received a warning from the Police Department regarding same. Following discussion, Mr. Smith said he would try to remove the one vehicle without an engine by August lst and would get the other one relocated to comply with the ordinance. Fire Department report was given by Chief Steele. He asked the Council -oyster cut-off switches for Unit No. 3002 and Unit No. 3003, costing about $50. Councilman Winfrey suggested that this request be put in the upcoming budget since they are not of an emergency nature. Chief Steele then made a progress report on Unit No. 3003. Police De artment report was given by Mayor Pro Tem Nunn who a vc~ise there were no current problems. Water Department report was given by Councilman Davis. He advised that the 2 ground storage tank has been cleaned out and water put back in and that the investigation of the paint problem is still in process. Citizens Advisory Ad Hoc Committee was appointed for Capital Improvements Planning an updatin the zoning ordinance composed of the following members; Mitchell Zampikos, Lloyd Wolf, Lottie Council Meeting 7/16/74-Page 2 of 3 93 Clariday, Bob Pasley and Elsie McAlister on motion by Councilman Knox; seconded by Councilman Winfrey. Motion passed unanimously. The Mayor Pro Tem directed that the Board of Adjustments meet here August 6, 1974, at 7:30 P.M. to consider the appeal of Scottie Sutton for a building permit. August 20, 1974, 7:30 P.M. was announced by the Mayor Pro Tem as the date of the public hearing on the proposed 1975 Budget. The bills as listed on the attached exhibit were approved for payment on motion by Councilman Knox; seconded by Councilman Davis. Motion passed unanimously. The City Secretary was authorized to purchase a desk and chair as budgeted under "Capital Outlay" for use in the City office at an approximate cost of $475 on motion by Councilman Knox; seconded by Councilman Davis. Motion passed unanimously. Councilman Winfrey moved that the Water Department purchase a chlorinator as budgeted under "Capital Outlay" at an approximate cost of $1,200; seconded by Councilman Davis. Motion passed unanimously. Resolution No. 74-21, renewing the City's membership in the Southern Building Congress for 1975, was unanimously passed and approved on motion by Councilman Winfrey; seconded by Councilman Knox. At this point, the Mayor Pro Tem called a brief recess and gave the City Attorney permission to leave. On reconvening, the Council held a short work session on the 1975 Budget. The City Secretary briefly outlined the anticipated revenues and explained that the departmental requests are in their original forms as presented by the department heads. The Mayor Pro Tem suggested the Council take time to study the proposals and then have another work session. There being no further business, the meeting adjourned. Mayor Pro Tem. ATTEST: City Secretary Council Meeting 7/16/74-Page 3 of 3