1974-09-03 Regular CC Meeting
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
A G E N D A
September 3, 1974
7:30 P.M.
1. Street Standards Presentation - Gerald Lemons.
2. Continental Park Estates Community Facilities
Agreement - James Rust.
3. Messina Brothers Request for "Hilltop Acres"
Disannexation.
4. Street Lights re Dove Estates.
5. Recommendation from Planning & Zoning Commission:
A. ZA-74-8: Approval of request by F. J. Schnitzer
for "L" District (Light Commercial) Zoning.
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6. Administrative Matters:
A. Approval of Bills
7. Council Actions for Flood Insurance:
A. Application.
B. Building Permits.
C. Development Codes.
8. J. E. Foust, Jr. re Ambulance Service
I hereby certify that this Agenda was posted on the
bulletin board in City Hall at 667 N. Carroll Avenue,
at 3:00 P.M. on Friday, August 30, 1974.
Aliceanne Wallace, City Secretary
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
SEPTEMBER 3 , 1974
The City Council of the City cf Southlake, Texas , met in regular
session in the Council Chamber of City Hall, at 667 North Carroll
Avenue in Southlake on Tuesday, September 3 , 1974 , with the follow-
ing 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
Gerald Lemons , Carter & Burgess Engineer
Police Chief Douglas R. Hughes.
Mayor Booker called the meeting to order at 7 :30 P.M. The invo-
M cation was given by Councilman Knox.
The Minutes of the last regular meeting were approved as read.
Street standards presentation was made to the Council by Gerald
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Lemons of Carter & Burgess, Inc. Each Councilman was presented
a rough draft copy of his recommendations . The Mayor requested
that the Council take time to study same , as well as the City
Attorney, and be prepared to adopt a street standards ordinance
at the regular Council meeting October 15th.
James Rust, developer of Continental Park Estates within the
City' s extra-territorial jurisdiction, appeared before the Council
and discussion was had pertaining to the cost of running a 6"
water line to the development. Mayor Booker handed him a sample
copy ofacommunity facilities agreement to read over. (Mr. Rust
later left the Council Chamber. )
Wilbur Knape next addressed the Council regarding the Messina
Brothers Petition for Disannexation. He dwelt at length on
the issuance of the City' s ' 72 general obligation bonds and what
actual capital improvements were made by same in the area in
question. Following further discussion, the Mayor , as well as
Councilman Knox, stated for the record that the City had shown
its willingness to work with the Messinas on many occasions in
the past concerning the development of "Hilltop Acres" . Mr.
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Knape closed his disseration by asking the Council to give his
clients ' request for disannexation due consideration.
A decision regarding street lights in Dove Estates was tabled to I
the next regular meeting by the Mayor.
ZA-74-8: A request for L District on five acres of land, more or
less, just west of the intersection of White Chapel and Southlake
Boulevard, recommended for approval by the Planning & Zoning Com-
mission, was set for public hearing October 1st.
A motion to pay the bills as per the attached list was made by
Councilman Drummond; seconded by Councilman Nunn. Motion passed
unanimously.
RESOLUTION NO. 74-23, for making application for Federally subsidized
flood insurance as authorized by the National Flood Insurance Act
of 1968, was passed unanimously on motion by Councilman Nunn; sec-
onded by Councilman Davis. (Said Resolution attached hereto and
made a part hereof. )
RESOLUTION NO . 74-24, concerning building permit system in connec-
tion with flood insurance, was passed unanimously on motion by
Councilman Knox; seconded by Councilman Nunn. (Said Resolution
attached hereto and made a part hereof.)
Craig Eaton, City Planner with Carter & Burgess, explained to the '
Council the need for development codes. Following some discussion,
Councilman Knox moved that Ordinance No. 210, adopting the Southern
Standard Building Code by reference, be passed; seconded by Council-
man Drummond. Motion passed unanimously. (Said Ordinance attached
hereto and made a part hereof.) Councilman Knox also moved that
Ordinance No. 211, adopting the National Electrical Code by refer- '
ence, be passed; seconded by Councilman Drummond. Motion passed unani-
mously. (Said Ordinance attached hereto and made a part hereof. )
Councilman Knox advised the Council his business necessitates his '
resignation as liason officer to the Fire Department and recommended
that Councilman Winfrey be appointed in his place. Mayor Booker
thanked him for having done a good job and accepted his recommendation,
upon Councilman Winfrey acquiescing to becoming liason officer in
Councilman Knox' s stead. Councilman Nunn moved that the resignation
be accepted; seconded by Councilman Davis. Councilmen Drummond, Nunn
and Davis voted "For" ; Councilmen Winfrey and Knox abstaining. Motion
carried. Councilman Knox moved that Councilman Winfrey' s appointment
to the position of liason officer to the Fire Department be approved;
seconded by Councilman Drummond. Councilmen Knox, Nunn, Drummond and
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ff Davis voted "For" ; Councilman Winfrey abstained. Motion carried.
` Craig Eaton suggested that Councilman Knox review codes and make recom-
mendations to the Council.
Ambulance service proposal was presented to the Council by Chief
Regular Council Meeting - 9/3/74 - Page 2 of 3.
Hughes in the absence of J. E. Foust who left the meeting earlier.
Chief Hughes stated that Mr. Foust will no longer answer emergency
ambulance calls from the Police Department unless the City is will-
ing to subsidize same. Discussion followed.
Mayor Booker announced that following the regular business there
would be a closed session pertaining to internal personnel prob-
lems.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary
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