1977-01-18 Regular CC Meeting
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
January 18, 1977
7:30 P.M.
A G E N D A
I. Texas Power & Light Rate Increase Request -
Initial Public Hearing. (Res. 77-2.)
II. Sewer Project Discussion. Res. 77-3. Application
for Step III.
III. Planning & Zoning Recommendations:
A. ZA-76-5 & ZA-76-6
B. Subdivision Discussion
C. Building Permits
IV. Administrative Matters:
A. Departmental Reports:
1. Police - Res. 77-4: against merger of
Texas Commission on Law Enforcement Officer
Standards and Board of Private Investigators,
etc.
2. Water
3. Building Inspection
4. Municipal Court
5. Fire
B. Approval of Bills
r~.
I herc rtify that the above Agenda was posted on the bulletin
board;,'-
in City Hall, 667 N. Carroll Avenue, Southlake, Texas, on
Friday, January 14, 1977, at 3:15 P.M.
Aliceanne Wallace, City Secretary
8
U' b b O O
o ~ o o ~ CITY OF SOUTHLAKE
O x d d
d b ~ MINUTES OF: Regular Council Meeting
d 1 DATE OF MEETING: 18 January 1977
H TIME OF MEETING: 7:30 P. M.
H
NAME W cn PLACE OF MEETING council Chamber, City Hall
667 N. Carroll Avenue
OF
MEMBER Index Nc
Page 1 of 3 Pages 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: City Attorney W. D. Campbell,
Building Inspector L. S.. Senn, Water Superin-
tendant W. G. Cline, Gerald Lemons, Consultant
Engineer, Police Chief D. R. Hughes, Fire
Chief R. P. Steele.
INVOCATION: Councilman Sweet.
MINUTES of the last regular meeting were
approved as presented.
Mark Gordon and John Whitmire, representative TP&L RATE RE
of Texas Power & Light Company, appeared be- RES. NO.77-2
fore the Council regarding the request for an
increase in rates. Council was informed that
the average increase asked for is 34%. The
Berry X X Council adopted RESOLUTION NO. 77-2, suspend-
Goode X X ing the effective date of said request in
Nunn X order that the request may be turned over to
Hawk X the Mayors' Council Rate Study Committee.
Sweet X (Said Resolution attached hereto and made a
part hereof.) The City Secretary handed a
signed copy of said resolution to Mr. Whitmire-
Gerald Lemons addressed the Council recommend STEP III-SEW
ing that they go ahead with the application PROJECT.
for Step III funding. Councilman Nunn's first RES. NO. 77-
motion,to pass Resolution 77-3, making appli-
cation for Step III, died for lack of a second.
Nunn X X Following discussion, Council approved making
Berry X X application for Step III funds. Following
Goode X further discussion, Councilman Nunn amended
Hawk X the motion to substitute the word "prepare"
Sweet X for the word "make". Resolution No. 77-3 was
Nunn X X tabled to the next regular meeting, February
Berry X X lst. A work session was scheduled for Wednes
Hawk X day, January 26th, at 7 P. M.
Goode X
Sweet X
9
c c
:3: ro ro 0 0
c n 0 x t%l L11 CITY OF SOUTHLAKE
z d d
d
d ~ MINUTES OF: Regular Council Meeting
d ~'y DATE OF MEETING: 18 January 1977
z TIME OF MEETING: 7:30 P. M.
NAME En PLACE OF MEETING: Council Chamber,City Hall
OF i3 y 667 N. Carroll Avenue
MEMBER Index No.
Page 2 of 3 Pages Caption
00
Mayor Pro Tem Hawk advised the Council that ZA 76-5 and -6
he Planning & Zoning Commission recommended PUBLIC HEARING
approval of Paul Yates' request (ZA 76-5) for 2/15/77
District on the drive-in grocery, now operat-
ing as a legal non-conforming use, located at
the northwest corner of the intersection of
Dove and Kimball and Alcoholic Use District
permitting beer sales for off-premises con-
sumption (ZA 76-6). The public hearing was
set for February 15th, 1977, 7:30 P. M.
Councilman Berry expressed concern over build SUBDIVISION
ing permits being issued without properly AND BUILDING
approved subdivision plats being filed. Follo -PERMIT DIS-
ing further discussion, the City Attorney CUSSION
stated for the record he will not take any
further actions or attend any meetings and
does not want any councilman asking him to
attend any meeting or the building inspector
or the city secretary without approval of the
City Council of the City of Southlake. After
other discussion, Mayor Pro Tem Hawk stated
he personally appreciated the city attorney's
willingness to put forth extra effort in try-
ing to resolve the problems. Councilman Berry
said his remarks were not intended to be
derogatory toward the city attorney who was
complying with requests but "we have got to
stopped this".
Councilman Nunn presented the Police Depart- 'POLICE DEPT.
ment report and asked for passage of Resolu-
tion No. 77-4, explaining that it has the Cit RES. NO. 77-4
opposed to merging the Texas Commission on La ASSED
Nunn X X Enforcement Officer Standards and Education
Goode X X with the Board of Private Investigators and
Hawk X Private Security Agencies and that the Texas
Berry X Commission be funded from state general rev-
Sweet X enue funds. Council agreed. (Said Resolution
attached hereto and made a part hereof.)
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ro b CO y CITY OF SOUTHLAKE
C n O O lei
d z t7 MINUTES OF: Regular Council Meeting
04 DATE OF MEETING:18 January 1977
,C G) C
H H TIME OF MEETING:7:30 P.M.
z H PLACE OF MEETING;Council Chamber,City Hall
NAME H 667 N. Carroll Avenue
OF Index No.
MEMBER Caption
Page 3 of 3 Pages
ouncilman Sweet presented the Council with a WATER DEPT.
ritten report on the monthly activities of
the Water Department. Council expressed ap-
roval of the format.
he Building Inspector gave Council his report BUILDING
and informed them of the recent requests of PERMITS
r. Bierman.
Council was given the Municipal Court report MUNICIPAL
and informed that the City Attorney is acting COURT
in the capacity of judge during Dave Austin's
illness.
Councilman Goode gave the Fire Department re-
port. Fire Chief Steele advised the Council
of verbal bids received on a pump and engine
for Unit #3003 as follows: Fire Protection
Systems-$4,450; Harley Industries-$5,000;
Fire Control-$3,834. Mayor Booker informed
the Council as to dollars expended in the
Fire and Police Departments thus far into the
first quarter of the current fiscal year and
cautioned against overspending.
Nunn X X After reviewing the list of bills (see at-
Goode X X tached), Council approved same for payment.
Hawk X
Berry X
Sweet X
There being no further business, the meeting
adjourned.
Mayor
ATTEST:
City Secretary