1975-12-16 Regular CC Meeting
197
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
REGULAR CITY COUNCIL MEETING
December 16, 1975
7:30 P.M.
A G E N D A
I. Resolution No. 75-34: Tarrant County
Consortium ire Community Development Funds)
II. Departmental Reports:
A. Police Department - Councilman Nunn
B. Fire Department - Councilman Winfrey
C. Water Department - Councilman Davis
D. Building Inspections
III. Approval of Bills
IV. Round-table Discussion re Proposed Zoning
Ordinance with Planning & Zoning Commission
in Executive Session.
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CITY OF SOUTHLAKE
REGULAR MEETING OF THE CITY COUNCIL
DECEMBER 16, 1975
The City Council of the City of Southlake, Texas, met in reg-
ular session in the Council Chamber of City Hall, at 667 North
Carroll Avenue in Southlake on Tuesdav, December 16, 1975, with
the following members present:
Wade Booker, Mayor
Sam Davis, Mayor Pro Tem
Billy Joe Knox, Councilman
W. O. Nunn, Councilman
James H. Winfrey, Councilman
Ben H. Berry, Councilman
Staff Members Present: William D. Campbell, City Attorney
R. P. Steele, Fire Chief
C. D. Gaddy, Jr., Police Sgt.
Craig Eaton, Planner, Carter & Burgess
Planning & Zoning Members Present: C. M. Gordon
Guests Present: Members of the Carroll High School Senior Class.
Mayor Booker called the meeting to order at 7:30 P.M. The invo-
cation was given by Councilman Knox. The Minutes of the last
regular meeting were approved as read.
RESOLUTION NO. 75-34: Regarding City of Southlake's participa-
tion in Tarrant County's application to HUD for Community Devel-
opment Funds was unanimously passed and approved on motion by
Councilman Knox; seconded by Councilman Berry. (Said Resolution
attached hereto and made a part hereof.)
POLICE DEPARTMENT report was given by Councilman Nunn. The
Mayor advised that certain items of uniforms as budgeted were in
need. Whereupon Councilman Nunn moved that said items be pur-
chased; seconded by Councilman Knox. Motion passed unanimously.
FIRE DEPARTMENT report was given by Councilman Winfrey who informed
the Council about the need for an additional radio at a cost of
199
approximately $100. Councilman Knox moved that the radio be
purchased; seconded by Councilman Davis. Motion passed unani-
mously.
WATER DEPARTMENT report was given by Councilman Davis who ad-
vised that the No. 2 ground storage tank has been finished and
pointed out that the bill for the work is on the list of bills
to be approved for payment. He also informed the Council that
the overhead tank has small blisters and that it should be re-
painted sometime this coming year.
Councilman Davis moved that the bills presented be approved
for payment; seconded by Councilman Nunn. Motion passed unani-
mously. ( See attached list. )
The Mayor advised that he received a request for using proper-
ty located at SH 114 and Highland to hold a charity bazaar sale
to last about a month. Discussion followed. The City Attor-
ney advised that this was really a zoning matter and that the
person making the request for the use should ask to be placed
on a future Agenda.
Mayor Booker opened the floor for discussion pertaining to the
Proposed Updated Zoninq Ordinance. Mr. C. M. Gordon, Planning
& Zoning Commission Member, again stated his objections to this
proposed ordinance. It was ascertained that he objected to the
ordinance in general but nothing specifically. The City Attor-
ney answered a tax question asked by Mrs. Virgina Clow and went
on to state that the ordinance was certainly a major step for
our City to take but that it was the proper time to take it.
Discussion followed regarding the setting of dates for the pub-
lic hearings. It was determined that January 27th would be the
date for the public hearing for the Planning & Zoning Commission
with March 2nd as the Public Hearing for Council's consideration
of the Planning & Zoning's recommendation, and that the first
Council meeting in January, January 6th, would be the time for
discussion of any changes the Council might wish to have done.
The City Secretary was instructed to send a letter to each mem-
ber of the Planning & Zoning Commission about the dates of the
Public Hearings.
Councilman Berry informed the Council of the status of the Grant
Application for the Bi-Centennial Park.
ID--.,,l- --i l m4-i-incr - 19/16/71; - Paae 2 of 3.
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There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary
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