1976-08-17 Regular CC Meeting
153
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
August 17, 1976
7:30 P.M.
A G E N D A
I. Public Hearing on Budget.
II. Departmental Reports.
A. Police Department - Councilman Nunn.
B. Water Department - Councilman Sweet.
1. Purchases.
C. Building Inspections - Larry Sarin.
D. Fire Department - Councilman Goode.
1. Purchase of vehicle.
E. Municipal Court - Aliceanne Wallace.
III. City Administration:
A. Planning & Zoning:
1. Recommendation re Tommy Eidson Plat.
(Developers Agreement)
2. Subdivision Updating.
3. Appointment to fill P&Z , Vacancy (Res. No. 76-21)
B. Bills for approval.
1. Seminar re City Administration.
2. Mesquito Fogging.
I hereby certify that the above Agenda was posted on the bulletin board in City Hall,
667 N. Carroll Avenue, Southlake, Texas, on Friday, August 13, 1976, at 3:10 P.M.
Aliceanne Wallace, City Secretary
154
CITY OF SOUTHLAKE, TEXAS 4~4 N N O
C 3 MINUTES OF: Regular Council Meeting
O x d d DATE OF MEETING: 17 August 1976
L 4t~7
TIME OF MEETING: 7:30 P. M.
,0 O i PLACE OF MEETING: Council Chamber, City Hall
ld ~y ~7d H x 667 North Carroll Avenue
NAME Southlake, Texas
t
OF -3' r3 INDEX NO.
MEMBER CAPTION
j-y ?COUNCIL MEMBERS PRESENT: Mayor Wade Booker,
1Mayor Pro Tem Pat Hawk, Councilmen W. 0. Nunn,
j 4Bob Goode and Colon A. Sweet. ABSENT: Council
~ jman Ben Berry.
i
I of STAFF PRESENT: W. D. Campbell, City Attorney,
i 1W. G. Cline, Water Superintendent, Lawrence
'Senn, Building Inspector, Police Chief D. R.
3 p Hughes, Fire Chief R. P. Steele.
I , ;INVOCATION: Councilman Sweet.
MINUTES of the Regular Meeting of 3 August
1976 and of the Special Meeting of 9 August MINUTES
j 11976 were approved as read.
~The,1977 Proposed Budget was discussed with PUBLIC
citizens present, and Council answered the HEARING
questions raised. Following discussion, the ON 1977
Mayor called for a short recess and reconvened PROPOSED
the meeting at 9 P.M. BUDGET
p
Nunn X X Councilman Goode reported on the monthly acti- FIRE DEPT
Good X X vities and needs of the Fire Department. The MUFFLER
Hawk X Chief was authorized to replace the muffler on M.V.I.
Sweet X Unit #3001 at a cost of $47.48; and to obtain STICKERS
Goode X X M.V.I. stickers for two of the trucks at a cos
Nunn, X X not to exceed $100. Fire Chief advised Council FISH FRY
Hawk 1 ~X a fish dinner at the Catfish Hut is scheduled
Sweet X for the near future.
Councilman Nunn reported on the past month's
activities in the Police Department and ihforn POLICE
Hawk ~X X Council of repairs to Units 8 and 9 in the pas DEPARTMENT
Nunn IX X two weeks amounting to almost $200. Council was
Goode X~further informed that Unit #5 needed tires and TIRES
Sweet X the Chief was authorized to purchase them at a
( cost not to exceed $200.
1 Councilman Sweet reported on the Water Depart- WATER
ent, advising Council that roof repair was DEPARTMENT
I
155
CITY OF SOUTHLAKE
cn cn Go Go
MINUTES TEXAS
o 0 o o OF: Regular Council Meeting
z d DATE OF MEETING: 17 August 1976
d o PGCV1 TIME OF MEETING: 7:30 P. M.
NAME d N z PLACE OF MEETING: Council Chamber Index No.
MEMBER Page 2 of 3 pages Caption
Nunn X X was needed on the pump house at Well Site No.l, ROOF REPAIR
Hawk X X and a weed eater, pump with sprayer and metal WEED EATER
Goode X detector was also needed, totaling a cost of PUMP/SPRAYER
Sweet X $985. The council authorized the Water Super- METAL DETEC-
intendent to secure all of the items. TOR
The Building Inspector reported the number of BUILDING
building permits issued during the month of DEPARTMENT
July and number of inspections made. REPORT
The August activities of the Municipal Court MUNICIPAL
were reported to the Council. COURT
Councilman Hawk informed the Council that the PLANNING
Planning & Zoning Commission will again review & ZONING
the preliminary plat of "Enchanted Oaks" Sub-
division for the requested revisions. Rezoning ZA 76-3
a portion of the land from L and A-6 Districts REQUEST FOR
to A-2 District was set for the initial hearing A-2 ZONING
31 August 1976, provided a telephone poll of
the Commission members indicates their willing-
ness to meet on that date. Councilman Hawk
stated he will prepare a developer's agreement
for said subdivision.
Discussion was had on the definition of PROPOSED SUB-
the term "subdivision" in the proposed subdivi- DIVISION
sion ordinance. ORDINANCE
Mayor Booker proposed Brad Popkin to fill
the unexpired term of retired P&Z member Bob
Pasley. Councilman Goode proposed C. M. Gordo
The Mayor called for a vote on the two names
with the following result: Councilmen Goode
and Hawk for C. M. Gordon; Councilmen Nunn and
Sweet for Brad Popkin. The Mayor broke the tie
Nunn X X voting for Popkin. Resolution No. 76-21 was RES. 76-21
Sweet X X approved by the Council appointing Brad Popkin APPOINTING
Hawk X to the Planning & Zoning Commission. (Said BRAD POPKIN
Good X Resolution attached hereto and made a part TO P & Z
hereof.)
Nunn X X Councilman Hawk informed the Council he would SEMINARS
Good X X like to attend a seminar in Austin on general
Sweet X law cities administration. Payment of the $30
Hawk (ab tai ed) tuition and $50 toward expenses for the two day
was approved by Council. Council also author-
CITY Gx' SGUTHL'L1K:`
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x ~ d -TEG . Regular Council Meeting
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ry~~ `.y `f.~~~r'-r1'7 17 August 1976
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po fo UL"L' G' N'rA1`;G: 7:30 P.M. s
z LA,-E Cr FETING: Council Chamber
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i m'oe _ s 4 Page 3 of 3 pages Ca{: a
Hawk X s X ~ized payment of $32.50 tuition and $25 toward
Goode x X expenses for the City Secretary to attend a
Nunn ~X seminar in South Padre Island.
Sweet ? i X
Nunn ~X € jX The bills presented were approved for payment.; BILLS
Sweet X X
Hawk
Goode € X
Goode sX ? 9 X The matter of mosquito fogging throughout the MOSQUITO
Nunn F s X s X lcity was tabled. FOGGING
Hawk € X
Sweet X x
~ There being no further business the meeting
} adjourned.
M yor
ATTEST:
1 City Secretary
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