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1974-12-03 Regular CC Meeting177 i 1° CITY OF SOUTHLAKE, TEXAS December 3, 1974 7:30 P.M. 1. ZA-74-9: for Indu t McDonald Planning Plat.). Meeting of the Board of Adjustments: City vs. Dr. William D. Kelley CITY COUNCIL AGENDA Public Hearing on Request of Harold Shuler strial and Commercial Zoning on 65 acres in and Decker Surveys. (Joint session with the and Zoning Commission re "Green Meadow" Final 2. Resolution No. 74-32: Agreement with Texas Power and Light Co. Manager. 3. Resolution No. 74-33: Acceptanc, Addition". 4. Updating of Zoning Ordinance and Program Discussion - Craig Eaton 5. Street Standards Ordinance re Street Lighting Mr. Charles Paige III, of "Summerplace Capital Improvements and Gerald Lemons. 6. Resolution No. 74-34: Appointment of Larry D. Smith to the Planning an Zoning Commission replacing David Moak. City Administration. A. City Logo. B. Approval of Bills. C. Street Lights in Dove Estates I hereby certify that the above Agenda was posted on the bulletin board in City Hall, 667 North Carroll Avenue, on Friday, November 29, 1974, at 3:00 P.M. lz=40-~ ' 1 Actin City Secretary 178 u CITY OF SOUTHLAKE MEETING OF THE ZONING BOARD OF ADJUSTMENT DECEMBER 3, 1974 RE: Request for variance from W. E. Kelley. There being no quorum present, the meeting of the Zoning Board of Adjustment was reset to December 17, 1974. Chairman ATTEST: City Secretary ~01 179 REGULAR MEETING OF THE CITY COUNCIL CITY OF SOUTHLAKE, TEXAS DECEMBER 3, 1974 3 3o 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 Southlak a on Tuesday, December 3, 1974, with the fol- lowing members present: Absent: Wade Booker, Mayor W. O. Nunn, Mayor Pro Tem R. D. Drummond, councilman (arriving late) Sam Davis, Councilman James Winfrey, Councilman Billy Joe Knox, Councilman A vsz~ Staff members present: William.D. Campbell, City Attorney J. Craig Eaton, Planner, Carter & Burgess Police Chief Douglas R. Hughes Fire Chief R. P. Steele. P 1&n$1149m `i3efsnPr9sent : C. M. Gordon James Harrell Eleanor Kasper Bob Pasley. Mayor Booker called the meeting to order at 7:35 P.M. The invo- cation was given by Councilman Nunn. The Minutes of the last regular meeting were approved as read. ZA-74-9: The public hearing on the request of Harold Shuler for industrial and commercial zoning on 65 acres of land in the McDonald and Decker Surveys was opened for discussion. The Mayor invif.ed the Planning & Zonigg Commission Members to look at the plat presented by Mr. Shuler for final approval by them, inasmuch as this meeting is being held in joint session with the Commission Members and Council. Discussion was had on the subject of streets. C. M. Gordon agreed to act as Chairman for the Commission in the absence of R. W. Mussina. Bob Pasley moved that the final plat as presented be approved; seconded by James Harrell. Motion pas- sed unanimously. Following this action by the Commission Members, Councilman Davis moved that Ordinance No. 161-63 be passed and 180 approved, changing the zoning on 65 acres of land in the McDonald and Decker Surveys from AG District to H District and F District, as indicated on the plat marked "Exhibit A" and being part of said Ordinance; seconded by Councilman Nunn. Motion passed unanimously. (Said Ordinance attached hereto and made a part hereof.) RESOLUTION NO. 74-32: Being an agreement with Texas Power & Light Company for street lighting in the City of Southlake was unanimously passed and approved on motion by Councilman Nunn; seconded by Councilman Davis. (Said Resolution attached hereto and made a part hereof.) RESOLUTION NO. 74-33: Accepting Summerplace Addition, a subdivi- sion in the City of Southlake, Texas, was unanimously passed and approved on motion by Councilman Winfrey; seconded by Councilman Nunn. (Said Resolution attached hereto and made a part hereof.) CAPITAL IMPROVEMENTS PROGRAM was presented to the Council by J. Craig Eaton. He gave a brief rundown on the five (5) major improvement priorities selected for consideration. He asked for comments no later than next week. The next topic he discussed was the current updating of the zoning ordinance under the final phase of the current 701 Plan- ning Assistance grant. He asked for feedback on this next week and also invited all to mark their comments on the map placed on the Council room wall which pictures the proposed Zoning Districts in the City. STREET STANDARDS was-the next item for the Council's consideration. The City Attorney informed the Council of some suggested changes. (At this point, Councilman Drummond entered the Council Chamber.) Councilman Davis moved that Ordinance No. 217, setting forth street standards to be followed in the City of Southlake be adopted, incorporating the recommendations from the City Attorney; seconded by Councilman Nunn. Motion passed unanimously. (Said Ordinance attached hereto and made a part hereof.) RESOLUTION NO. 74-34: Appointing Larry D. Smith to the Planning & Zoning Commission filling the vacancy left by David Moak was unanimously passed and approved on motion by Councilman Nunn; seconded by Councilman Winfrey. (Said Resolution attached hereto and made a part hereof.) CITY LOGO was presented to the Council by Larry D. Smith. He stated that the cost of $950.00 would be for the complete package Reqular Council Meetina 12/3/74 - Page 2 of 3 ~ 181 consisting of the art work, litho work, business cards, letter heads, and envelopes. The second phase of the art work would be emblems for the City vehicles. The City Secretary was in- structed to place this matter on the December 17 agenda. Council- man Nunn moved that the logo presented by Larry Smith be ac- cepted; seconded by Councilman Davis. Motion passed unanimously. The bills presented as per the attached list were approved for payment on motion by Councilman Winfrey; seconded by Councilman Drummond. Motion passed unanimously. Discussion was had on the balance due Arnold Welding Service on the new fire truck. Councilman Davis moved that the balance of the amount due Arnold be paid upon presentation of a new in- voice; seconded by Councilman Nunn. Motion passed unanimously. Mayor Booker informed the Council of a COG dinner to be held December 11th and Councilman Nunn advised he would attend. The Mayor stated he would try to attend also. There being no further business, the meeting adjourned. C Mayor ATTEST: City Secretary qI low*, ONO) Regular Council Meeting 12/3/74 - Page 3 of 3.