1976-09-21 Regular CC Meeting
Lk A
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
7:30 P.M.
A G E N D A
21 SEPTEMBER 1976
I. Fee Schedule Revision:
A. Zoning Applications.
B. Sign Permits.
C. Liquor Permits.
II. Mesquito Fogging.
III. Night Light at Southlake Boulevard and Jellico Circle.
IV. Departmental Reports.
A. Building Inspections - Larry Senn.
B. Municipal Court Activities - Aliceanne Wallace.
C. Water Department - Councilman Sweet.
a. Rates.
b. Agreement with Keller Rural Water System.
D. Police Department - Councilman Nunn.
a. Revision of Speed Limits.
b. Purchase of Lockers and Misc. Budgeted Items.
E. Fire Department - Councilman Sweet.
a. Overhaul Engine in Fire Chief's car.
V. Planning & Zoning Recommendations:
A. ZA-7$-4: Recommendation for Approval of O. Collins'
request for H District.
B. Traffic Hazards at SH 114 and Kimball Avenue.
C. Replacement of P & Z Secretary.
D. Tarrant County Minimum Health Standards.
VI. Approval of Bills.
A. Paying Standard Bills Prior to Close of Fiscal Year.
B.' Personal Liability Insurance for City Officials.
I hereby certify that the above Agenda was posted on the bullentin
board in City Hall, 667 N. Carroll Avenue, Southlake, Texas, on
Friday, September 17, 1976 at 3:00 P.M.
Aliceanne Wallace, City Secretary
170
l• m b C CO CITY OF SOUTHLAKE
t', ro °y H
Oj d t7 MINUTES OF: Regular Council Meeting
G dj p DATE OF MEETING: 21 September 1976
d y 7d H TIME OF MEETING: 7:30 P. M.
z m PLACE OF MEETING: Council Chamber, City
NAME Hall, 667 N.Carroll Ave. Index No.
OF Southlake, Texas
MEMBER Caption
COUNCIL MEMBERS PRESENT: Mayor Wade Booker,
Mayor Pro Tem Pat Hawk, Councilmen W.O. Nunn,
Ben Berry, Bob Goode and Colon Sweet.
STAFF PRESENT: W. D. Campbell, City Attorney,
W. G. Cline, Water Superintendant, Police Chie
D. R. Hughes, Assistant Fire Chief Harry
Bradley.
INVOCATION: Councilman Nunn.
MINUTES of the last regular meeting were MINUTES
approved as presented.
To help defray the expenses incurred by the
i City, Council gave consideration to increas-
ing the zoning application fee from $75 to REVISION OF
$100, correcting the fee for an alcoholic bev CERTAIN FEES
erage license to comply.with State law, and
revising the fee for a sign permit from $10
annually to the same schedule as a building
permit. Councilman Hawk suggested a public
hearing on the matter be set for October 19th
Hawk X X to which Council agreed. Corbett Emery and
Goode X X Joe Wolf are to be refunded the amounts of
Nunn X money due them on their alcoholic beverage
Berry X licenses, an improper amount having been col-
Sweet X lected in each case.
Having fully investigated the matter from a
health standpoint, Councilman Goode recom- MOSQUITO
mended that the matter of mosquito fogging FOGGING
be tabled at this time.
A street light on Southlake Boulevard at STREET LIGHT
Jellico Circle was discussed. The City Sec- AT JELLICO CR.
retary was directed to get a cost figure from AND SOUTHLAKE
Tri-County Electric. Councilman Goode called BOULEVARD.
for the matter to be tabled.
The August report on building inspections was BUILDING
given to the Council by the City Secretary. INSPECTIONS
17~
m N
ro C CITY OF SOUTHLAKE
'd
o
G 0 d 0 MINUTES OF: Regular Council Meeting
dj O DATE OF MEETING: 21 September 1976
t7 y H TIME OF MEETING: 7:30 P. M.
z W PLACE OF MEETING: Council Chamber, City
NAME Hall, 667 N.Carroll Ave.
OF Southlake, Texas Index No.
MEMBER Caption
Page 2 of 3 Pages
H
Municipal Court September activities were re- MUNICIPAL
ported to the Council. COURT REPORT
i
The agreement with the Keller Rural Water Sys-
tem was discussed. Existing customers are no
affected. The City Attorney showed the Coun-
cil on a map where the division line is for
future customers in the disputed service area.
He stated that the Public Utility Commission
Hawk X X ultimately decides the issue. The Council ACCEPTANCE OF
Sweet X X accepted the agreement, which is on file with KELLER RURAL
Nunn X the Public Utility Commission under Docket No WATER SYSTEM
Berry X 34. (See copy attached.) AGREEMENT
Goode X
Councilman Sweet pointed out that additional
funds will be needed to purchase certain lines
1 of Keller Rural's in the future and that op- INCREASED
erating costs were rising. The Council con- WATER RATES
sidered increasing the monthly minimum charge CONSIDERED
for meters over 3/4" in size. Action on the
matter was tabled to the October 19th meeting
Goode X X Councilman Nunn informed the Council of the PURCHASE OF
Nunn X X Police Department's need for lockers, uni- POLICE UNI-
Berry X forms and printed forms, all budgeted items, FORMS,LOCKERS,
Hawk X: costing approximately $362.50. Council auth- PRINTED FORMS
Sweet X orized Chief Hughes to purchase same. The APPROVED
Council was in agreement that all residential
streets in the city are to be posted at 30 MP
in conformance with state law with the follow
ing exceptions: 40 MPH on Dove west of SH114 SPEED LIMITS
Randal Mill, Peytonville, Continental, White
Chapel, Brumlow, and Carroll south from SH114
Councilman Goode reported the engine in F.D. FIRE DEPART-
Unit 3007 had to be overhauled. Assistant MENT MATTERS
Fire Chief Bradley said the tires on the sam
unit needed replacement. Council reviewed
the procedure to follow regarding large ex-
penditures of an emergency nature being at
the discretion of the liaison officer.
1792
N C p CITY OF SOUTHLAKE
O n p Ox
t~ zj t~ d d MINUTES OF: Regular Council Meeting
O DATE OF MEETING: 21 September 1976
7:30 P.M.
G H TIME OF MEETING:
z N PLACE OF MEETING: Council Chamber, City Hall!
NAME 667 North Carroll Avenue
OF Southlake, Texas Index No.
MEMBER Caption
Page 3 of 3 Pages
The Planning & Zoning Commission recommended ZA 76-4 SET
approval of the zoning request in ZA 76-4. FOR HEARING
The public hearing was set for October 19, OCTOBER 19TH
1976, at 7:30 P. M.
In discussing the traffic hazards on SH 114 TRAFFIC
and Kimball, the City Attorney advised the HAZARDS ON
Council that the equities in the matter fav- SH 114 AND
ored Mr. Emery and not to seek injunctive re- KIMBALL AND
lief at this time,in his opinion. Councilman POSSIBLE
Hawk suggested the possibility of a frontage SOLUTIONS
road as a solution or having the access drive
way only for exiting off SH 114.
Councilman Hawk informed the Council that KASPER
the Commission appointed Eleanor Kasper P&Z NEW P&Z
Secretary for the unexpired term with Nelson SECRETARY
Miller to serve as alternate in her absence.
Councilman Hawk also advised the Council STATE ADOPTS
the State has adopted minimum health stand- HEALTH
ards comparable to Tarrant County's. STANDARDS
Hawk X X The bills presented were approved for paymen
Nunn X X including the $197 bill for P. D. tires and APPROVAL TO
Berry X permission was given to the City Secretary PAY BILLS
Goode X to pay standard/routine bills coming in prior
Sweet X to the close of the fiscal year.
Personal liability insurance for city offi- LIABILITY
cials was tabled to the October 5th meeting. INSURANCE
The City Secretary was requested to attend MAYORS
the Mayors Council Workshop tomorrow at 2 COUNCIL
P.M. in Fort Worth. WORKSHOP
There being no further busi ss, the meeting
adjourned. r
i r
Mayor
ATTEST:
City Secretary
I