1974-10-01 Regular CC Meeting
142
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING
OCTOBER 1, 1974
I
A G E N D A
7:30 PM
1. ZA-74-8: Public Hearing on Request for
L (Commercial) District).
2. Mrs. Don Ramsour re Trailer.
3. Flood District Amendment to Zoning Ordinance
Discussion.
4. Amendment to Zoning Ordinance to Include
Appeals Pertaining to Housing Code.
5. Street Standards Discussion.
6. "Manpower".
7. Police Radio Equipment Grant per NCTCOG -
Resolution No. 74-29.
8. Speed Zone Ordinances, No. 214 (FM 1709) and
No. 215 (FM 1938).
9. Surtran Taxi Service in Southlake.
10. Planning & Zoning Commission Recommendations:
A. Approval of Flood District to Zoning Ordinance.
B. Appointment of Replacement Member to Commission.
11. Approval of Bills.and Employees' Wage Increase.
I heneb y ceAtij y that thiz agenda vw posted on the butteti.n board in
City Hatt, 667 NoAth Ca"ott avenue, at 3:50 P.M. Fkiday, Septemba 27,
1974.
Af-tceanne ce, Gcty ecn y
a
143
CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 1, 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, October 1, 1974, with the follow-
ing members present:
Wade Booker, Mayor
W. 0. Nunn, Mayor Pro Tem
Billy Joe Knox, Councilman
R. D. Drummond, Councilman
Sam Davis, Councilman
James Winfrey, Councilman
Staff members present: William D. Campbell, City Attorney
J. Craig. Eaton, Carter & Burgess, Planner
R. W. Mussina, P & Z Commission, Chairman
Police Chief, Douglas R. Hughes
Fire Chief, R. P. Steele
Mayor Booker called the meeting to order at 7:30 P.M. The invoca-
tion was given by Councilman Knox.
The minutes of the last regular meeting were approved as read.
ZA-74-8: The public hearing was opened by the Mayor. Councilman
Winfrey moved that Ordinance No. 161-61, changing the zoning from
AG District to L (Light Commercial) District be passed and approved;
seconded by Councilman Knox. The Mayor called for discussion. Fol-
lowing comments by Mr. R. W. Mussina, the motion passed unanimously.
(Said Ordinance attached hereto and made a part hereof.)
A public hearing on the Flood District, an amendment to the Zoning
Ordinance, No. 161, was set by the Mayor for November 19, 1974, at
7:30 P.M.
Discussion was had on the ordinance adopting the Housing Code. A
Board of Adjustment and how special exceptions are to be handled
were topics commented on by the City Attorney.
J. Craig Eaton, in the absence of Jerald Lemons, addressed the
X44
Council regarding proposed STREET STANDARDS. It was suggested that the Planning & Zoning Commission members have an opportunity
to study the proposal in its rough draft form so that they may
comment on same at their next meeting prior to meeting with the
Council on October 15th.
~i
Councilman Nunn stated for the record that he attended the High-
way Committee Meeting held in Dallas. oil
The Tarrant County Manpower program requirements were presented W
to the Council. They were advised that it would be necessary for
the City to carry workman's compensation in order to participate
in this program. The Mayor stated he would ascertain the cost
involved and directed the City Secretary to place the matter on
the agenda for the next regular Council meeting.
RESOLUTION NO. 74-28, authorizing the North Central Texas Council
of Governments to purchase law enforcement radio communications
equipment on behalf of the City of Southlake, the City's part being
$1,475, was passed and approved unanimously on motion by Council-
man Knox, seconded by Councilman Davis. (Said Resolution attached
hereto and made a part hereof.)
ORDINANCE NO. 215 & 216, regarding Speed Zones along certain parts
of FM 1709 and FM 1938 were passed and unanimously approved on
motion by Councilman Nunn, seconded by Councilman Davis. (Said
Ordinances being attached hereto and made a part hereof.)
On the subject of SURTRAN, Councilman Winfrey moved that the motion
made at the last regular Council meeting authorizing Ourtran to
pick up fares inside the City of Southlake, be hereby rescinded and
the matter placed on the November 5th Agenda; seconded by Council-
man Drummond. Motion passed unanimously.
Mr. R. W. Mussina, Chairman of Planning & Zoning Commission, ad-
vised the Council that the Planning and Zoning Commission recom-
mended approval of the Flood D' int Amendment to the Zoning
Ordinance and stated the Commission felt it was highly necessary
for the City to adopt it because of the drainage problems in the
City.
Mr. Mussina requested that the Council replace one of the members
who is no longer able to attend the meetings. Whereupon Council-
man Davis moved that Resolution No. 74-29, appointing Bob Pasley
to the Planning and Zoning Commission, replacing Dr. M. D. Simmons
Regular Council Meeting 10/1/74 - Pg. 2 of 3.
145
be passed and approved; seconded by Councilman Winfrey. Motion
passed unanimously. (Resolution No. 74-29 attached hereto and
made a part hereof.) It was determined by the Council that Bob
Pasley is to remain on the Ad Hoc Capital Improvements Committee.
It was recommended by Councilman Winfrey that $741.29 be withheld
from the invoice of Arnold Welding Service until such time as
final installation is performed on the new fire truck. Council-
man Knox moved that this recommendation be accepted and that all
bills be paid as per the attached list; seconded by Councilman
M] Davis. Motion passed unanimously.
Councilman Winfrey moved that the City employees salaries be in-
creased in accordance with the new Budget; seconded by Councilman
Knox. Motion passed unanimously.
There being no further business the meeting adjourned.
Mayor
ATTEST:
City Secretary
I
I
I
Regular Council Meeting 10/1/74 - Pg 3 of