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1974-08-06 Regular CC Meeting 90 CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL A G E N D A August 6, 1974 7:30 P.M. 1. Board of Adjustment Meeting re E. F. Sutton. 2. Public Hearing - ZA-74-7: Request by L. W. Parker, Jr. for "L" (Light Commercial) District at State Highway 114 and E. Southlake Blvd. 3. John Woods re Ordinance No. 204 (Junk Cars). 4. Assembly of God Church representative re Trailer. 5. Mr. Hammonds re TaxiCabs. 6. Resolution for Sewer Project Engineering Firm. 7. City Administration: A. Flood Plain Insurance Discussion. B. Filing of Proposed Budget. C. Traffic Control at State Highway 114 and Kimball Avenue - Chief Hughes. D. Messina Brothers Disannexation Matter. E. Approval of Bills. I hereby certify that this AGenda was posted on the bulletin board in City Hall, located at 667 North Carroll Avenue, at 3:00 P.M. on Friday, August 2, 1974. City Secretary CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL August 6, 1974 The City Council of the City of Southlake, Texas, met in regular session in the Council August 6, 1974, with NthehfoCarroll llowing Tuesday, of Avenue in Southlake on members present: Wade Booker, Mayor W. O. Nunn, Mayor Pro Tem Billy Joe Knox, Councilman R. D. Drummond, Councilman Sam Davis, Councilman James Winfrey, Councilman Also present: William D. Campbell, City Attorney Douglas R. Hughes, Police Chief Mayor Booker called the meeting to order at 7:40 P.M. The invo- cation was given by Councilman Nunn. The Minutes of the last regular meeting were approved as read. ZA-74-7: The public hearing on the request of L. W. Parker for "L" District on the land described in said zoning application was opened for discussion. Mayor B66ker read aloud the recommendation for approval from the Planning & Zoning Commission. No one was present to speak for or against the request, whereupon, Council- man Davis moved that Ordinance No. 161-60, changing the zoning from Ag District to L District on land described by metes and bounds therein be passed; seconded by Councilman Nunn. Motion passed unanimously. (Said Ordinance attached hereto and made a part hereof.) Mr. John Woods failed to appear regarding Ordinance No. 204. The representative from the Assembly of God Church asking for permission to use a trailer failed to appear. Some discussion followed wherein the Council was of the general opinion that they could offer no relief under the City's ordinance concerning same. Mr. Hammonds addressed the Council regarding taxi service in Southlake. He presented his proposal, following discussion of which Councilman Knox moved that Mr. Hammonds be allowed to . 9 9 operate in the City of Southlake until a proper ordinance con- trolling and regulating this type of business is enacted; seconded by Councilman Davis. Motion passed unanimously. Resolution No. 74-33: appointing Carter & Burgess, Inc., as engineers for the City's sewer system was recommended for approval by the Mayor. So moved Councilman Knox; seconded by Councilman Nunn. Motion passed unanimously. (Said Res- olution is attached hereto and made a part hereof.) Craig Eaton of Carter & Burgess, Inc., addressed the Council concerning flood plain areas. Discussion followed. The Councilmen were each given a draft copy of the proposed Flood District to be incorporated in the Zoning Ordinance. At this point, the meeting was recessed so that the Board of Adjustments could convene. Following the close of the Board's meeting, the Council reconvened. Councilman Knox requested that resolutions making application for r Flood the next regular meeting. Chief Hughes advised the Council that traffic control is needed at the intersection of Kimball Avenue and SH 114 and that the City make a request of the Texas Highway Department for a traf- fic count. The Mayor asked the City Secretary to prepare a letter formally requesting a count be made. The City Attorney advised the Council that the attorney re- presenting the Messina Brothers' petition for disannexation asked for an extension of time in the matter. The Council agreed to table same to the September 3rd meeting. Mayor Booker recommended to the Council that the bills pre- sented be approved for payment along with authorization to the City Secretary to purchase a postage meter for $245, to be paid out of the General Fund as provided in the current budget under "Capital Outlay". So moved Councilman Knox; sec- onded by Councilman Davis. Councilmen Knox, Davis, Nunn and Winfrey voted "For"; Councilman Drummond voted "Against". Motion carried. (See attached list of bills.) The Council gave approval to Chief Hughes to place new shocks on Unit 6. Council again recessed. Upon reconv.Ening, a work session was had on the FY '75 Budget. Discussion was had on each Depart- ment's requests and there was general agreement as to same. There being no further business the meeting adjour ed. ATTEST: --/l J Mayor City Secretary Mi-ti. 8/6/74. Pq. 2 of 2.