1976-01-06 Regular CC Meeting
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CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
January 6, 1976
7:30 P.M. -
A G E N D A
I. Garbage Exclusive Contract - Jack Tolan.
II. Resolution No. 76-1: Appointment of Building Inspector.
III. Resolution No. 76-2: Contract with 701 re Updated Subdivision
Ordinance.
IV. Updated Zoning Ordinance Discussion: Changes, if any,
suggestions, etc.
V. Financial Report - R. W. Mussina.
VI. Approval of Bills.
I hereby certify that the above Agenda was posted on the
bulletin board in City Hall, 667 N. Carroll Avenue, Southlake,
Texas, on Friday, January 2, 1976, at 3:40 PM.
Aliceanne Wallace, City Secretary
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CITY OF SOUTHLAKE
REGULAR MEETING OF THE CITY COUNCIL
JANUARY 6, 1976
The City Council of the City of Southlake, Texas, met in regu-
lar session in the Council Chamber of City Hall, 667 North
Carroll Avenue in Southlake on Tuesday, January 6, 1976, with
the following members present:
Wade Booker, Mayor
Sam Davis, Mayor Pro Tem
W. 0. Nunn, Councilman
James H. Winfrey, Councilman
Ben H. Berry, Councilman
Absent: Billy Joe Knox, Councilman
Staff members present: William D. Campbell, City Attorney
Craig Eaton, Planner, Carter & Burgess
D. R. Hughes, Police Chief
Also present: R. W. Mussina, Planning & Zoning Commission CM
Bob Wegner, Director of Planning, NCTCOG
Mr. & Mrs. Glyn Morrison
Jerry Trujillo
J. D. Powers
Members of the Carroll High School Sr. Class.
Mayor Booker called the meeting to order at 7:35 P.M. The in-
vocation was given by Councilman Nunn. The Minutes of the last
regular meeting were approved as read.
Mr. Jack Tolan introduced Mr. Benny Morrow to the Council who
presented Mr. Tolan's proposal to provide garbage pick-up on
an exclusive basis. Following discussion, the Mayor suggested
the Council be given time to study the matter and get back with
them in about 30 days.
RESOLUTION NO. 76-1: appointing Lawrence S. Senn the Building
Inspector, was unanimously passed and approved on motion by
Councilman Winfrey; seconded by Councilman Davis. (Said Resolu-
tion attached hereto and made a part hereof.)
RESOLUTION NO. 76-2: authorizing the Mayor to enter into a con-
3
tract with the Texas Department of Community Affairs for 701
Planning Assistance funds and a contract with Carter & Burgess,
Inc., to perform the services to update the City's subdivision
regulations was unanimously passed and approved on motion by
Councilman Davis; seconded by Councilman Nunn. (Said Resolution
attached hereto and made a part hereof.)
The Council next considered the Updated Zoning Ordinance. Craig
Eaton introduced Bob Wegner, Director of Planning Division,
NCTCOG, who commended the Council for their foresight in their
efforts in the planning process. He then offered his critique
on certain parts of the ordinance involving areas subject to
noise impact from a future crosswind runway of the D/FW Airport.
Craig Eaton advised the Council he and the City Attorney had
gone over the ordinance and worked out certain phrases and points,
a major one being the time period for phasing out non-conforming
uses and the section on sign control. The Planning & Zoning
Chairman stated the ordinance should be adopted as there will
always be some points on which not everyone agrees.
FINANCIAL REPORT was presented to the Council by R. W. Mussina.
He went over the various parts of the audit calling Council's
attention to the fact that expenditures are exceeding income.
He commented that good internal controls are in use. The Mayor
thanked him for the report.
Councilman Winfrey moved that the bills presented be approved
for payment; seconded by Councilman Berry. Motion passed unani-
mously.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary