1977-06-07 Regular CC Meeting.440
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
June 1977
7:30 P.M.
A G E N D A
I. Texas Power & Light Rate Increase (Ord. No. 234).
II. Resolution No. 77-23: Adopting Traffic Safety Plan.
III. Resolution No. 77-24: Calling for Board of Tax
Equalization.
IV. Resolution No. 77-25: Appointing a Zoning Board
of Adjustment.
V. "Enchanted Oaks" Development Discussion - Mr. Tommy Eidson.
VI. Ratification of Revision of Part of Southlake Park Addition -
Donald Lower.
VII. Petition for Annexation - Mr. Angus McNutt.
VIII. CITY ADMINISTRATION:
A. Police Department Equipment and Maintenance Charges
on Incoterm.
B. Mayor's Report.
C. Bills for Approval.
I hereby certify that the above Agenda was posted on the bulletin
board and fromt door in City Hall, 667 N. Carroll Avenue on Friday,
June 3, 1977, at 3:30 P.M.
Aliceanne L9allace, City Secretary
130
CITY OF SOUTHLAKE
t=1
d
MINUTES OF: Regular Council Meeting
0 DATE OF MEETING: 7 June 1977
TIME OF MEETING: 7:30 P. M.
PLACE OF MEETING: Council Chamber, City F
667 N. Carroll Avenue
NAME
OF
MEMBER
Urbanosky
Goode
Popkin
Sparger
X
X
Popkin X
Sparger X
Goode
Urbanosky
Goode X
Popkin X
Sparger
Urbanosky
Goode
Sparger
Popkin
Urbanosky
X
X
Index No.
Page 2 of 3 Pages Caption
the University of Texas at Arlington. Follow-
ing discussion, particularly concerning the
timetable incorporated in the Plan as a mile-
stone chart for attaining various goals, the
X Council passed and approved Resolution No.
X 23, adopting the Traffic Safety Action Plan,
1K with the provision to "slip" the milestone
X chart.six months. (Said Resolution attached
hereto and made a part hereof.)
Mrs. Donald Lower appeared before the Council LOWER'S REVI_-
concerning the revised portion of Southlake ION OF LOT 3,
Park Addition owned by her and her husband, LK 5, SOUTH
the same being Lot 3, Block 5, with said re- LAKE PARK AD
vision creating Lots 3-A and 3-B of Block 5.
X The Council was informed that the Planning &
X Zoning Commission had given final approval to
X he revised plat, whereupon Council ratified
X its action.
X ouncil passed and approved Resolution No.77- BOARD OF TA,'
X 4, appointing a 1977 Board of Tax Equaliza- EQUALIZATION
X ion and setting the time for meeting at 9 A.M RES.NO.77-2i'
X n 25 June 1977 in City Hall. (Said Resolu-
ion attached hereto and made a part hereof.)
X ouncil passed and approved Resolution No.77- ZONING BOARI
X 5, reappointing R. V. Trammell, Walter Gar- OF ADJUSTMENT
X ett, R. D. Drummond and L. A. Casey, and (RES.NO.77-25)
X ppointing Mary Dorsett to the Zoning Board of
djustment, to serve a term of two years from
May 1977. (Said Resolution attached hereto
nd made a part hereof.)
The Petition of Angus McNutt for annexation o McNUTT PETI-
his property in the Gibson and Hollingsworth TION FOR
& Barnett Surveys was received by the Council ANNEXATION
and a public hearing was set for 21 June 1977
at 7:30 P. M.
uncilman Urbanosky informed the Council AGENDA ITEM
out the maintenance charges on the police VIII,A
formation system.
129
NAME
OF
Popkin
X
Sparger X
Goode X
Urbanosky
Popkin
Urbanosky X
0
b
O
CITY OF SOUTHLAKE
MINUTES OF: Regular Council Meeting
DATE OF MEETING: 7 June 1977
TIME OF MEETING: 7:30 P. M.
PLACE OF MEETING: Council Chamber, City H
. 667 N. Carroll Avenue
Page 1 of 3 Pages
CIL MEMBERS PRESENT: Mayor Pat Hawk,
cilmen Bob Goode, A_ C. Urbanosky, Brad
in and Sam Sparger.
NT: Mayor Pro Tem C. A. Sweet.
AFF PRESENT: Police Chief D. R. Hughes,
d Fire Chief R. P. Steele.
ESTS PRESENT: Hon. Lyn Gregory, Tarrant
unty Commissioner, and Karen Black, Planning)
Zoning Secretary.
TION: Councilman Sam Sparger.
INUTES of the last regular meeting were ap-
roved as presented. Minutes of the special
alled meeting were approved as presented.
he Mayor introduced Commissioner Gregory who
ddressed the Council concerning road repairs
n the City of Southlake. He was given a list
f the Council's choice of priorities in makinc_
epairs (see minutes of 31 May 1977). Mayor
awk thanked him for coming out this evening.
L. Melton, representative of Texas Power &
fight Company, appeared before the Council in
regard to the requested rate increase as deter,
fined by the Texas Public Utility Commission.
ouncil passed Ordinance No. 234, approving
ate schedules to be charged by Texas Power &
fight Company in the City of Southlake, approv-
'ng service regulations filed by Texas Power &
X fight Company, providing for an effective date
x or such rate schedules (June 26, 1977), and
x roviding conditions under which such rate
x chedules may be changed, modified, amended or
ithdrawn.
ouncil next considered the Traffic Safety
lan for Southlake as prepared by Mr. Eddie
heatham of the Institute of Urban Studies at
Index No.
TP&L RATE IN-
CREASE. ORD.
NO. 234
TRAFFIC SAFETY
ACTION PLAN
(RES. NO.77-23
131
NAME
OF
MEMBER
Goode X
Urbanosky
Popkin
Sparger
G
O
~~.3
t~1
b
CITY OF SOUTHLAKE
MINUTES OF: Regular Council Meeting
DATE OF MEETING: 7 June 1977
TIME OF MEETING: 7:30 P. M.
PLACE OF MEETING: Council Chamber, City Hal
667 N. Carroll Avenue
Page 3 of 3 Pages
Index No.
Mayor Hawk gave the Council his report. He ad MAYOR'S
vised that the Municipal Court will now be REPORT
held twice monthly and explained how it will
be handled.
X Following discussion of the merits of carry-
X X ing a "PIP" endorsement on the liability
X insurance, Council approved payment of the
X itemized bills (see attached list).
There being no further business, the meeting
adjourned. A
TEST:
City Secretary
r
ROVED
41