1977-07-05 Regular CC Meeting151
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
South lake, Texas
REGULAR CITY COUNCIL 14EETING
July 5, 1977
7:30 P.M.
I. Tri-County Electric Co-op Hearing - Johnny Ammons.
II. Northeast Tarrant County General Aviation Airport
Feasibility Study - Bart Burnett, President of
H-E-B Chamber of Commerce. (Res. No. 77-26)
III. Sewer Grant/Texas Water Quality Board - Mr. Robert Fleming.
IV. PLANNING & ZONING RECOMMENDATIONS:
A. ZA-77-7: Request of Harry Field for A-3 Zoning -
Southlake Park Addition.
B. ZA-77-8: Request of Bob Steele for L District
for Village Grocery location.
C. ZA-77-9: Request of Bob Taylor for A-3 Zoning
from AG District.
V. DEVELOPERS AGREEMENTS :
A. Hilltop Acres Developers Agreement.
B. Summerplace Addition Revised Developers Agreement.
VI. Traffic Roadway Parking and Peddlers Permits Ordinance.
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VIII. CITY ADMINISTRATION:
A. Mayor's Report.
B. Bills for Approval.
I hereby certify that the above agenda was posted on the front door and on
the bulletin board in the hall at City Hall, 667 N. Carroll Avenue, on Fri-
day, 1. July 1977, at 2:30 P. M.
City Secretary
155
NAME
OF
MEMBER
Goode X
Sparger X
Sweet
Popkin
c
0
a
d
O
X
X
X
X
X
CITY OF SOUTHLAKE
MINUTES OF: Regular Council Meeting
DATE OF MEETING: 5 July 1977
TIME OF MEETING: 7:30 P. M.
PLACE OF MEETING: Council Chamber, City Hal
667 N. Carroll Avenue
Page 1 of 3 Pages
COUNCIL MEMBERS PRESENT: Mayor Pat Hawk,
Mayor Pro Tem C. A. Sweet, Councilmen Bob
Goode, A. C. Urbanosky, Brad Popkin and Sam
Sparger.
STAFF PRESENT: City Attorney W. D. Campbell,
Building Inspector L. S. Senn, Police Chief
D. R. Hughes, Fire Chief R. P. Steele, and
Consultant Engineer Gerald Lemons of Carter
& Burgess, Inc.
ON: Councilman Sam Sparger.
[INUTES of the last regular meeting were
.pproved as read.
he Tri-County Electric Co-operative, Inc.,
earing continued from the last regular meet-
ng with the City Attorney informing Council
f the action taken by the City of Azle. He
tated he would have a recommendation in res-
lution"form for Council action at the 2 Aug-
st 1977 meeting.
art Burnett, Executive Vice President of the
-E-B Chamber of Commerce addressed the
ouncil requesting Southlake's support for a
easibility study to determine the needs of a
eneral aviation airport in the northeast
uadrant of Tarrant County. Council passed
nd approved Resolution 77-26 wherein the
ommissioners Court of Tarrant County is req-
ested to sponsor said study,apply for federal
unds and furnish match funds or in-kind
ervices. (Said resolution is attached hereto
nd made a part hereof.)
ilton Rose, Chief of Construction Grants Sec-
ion of the Texas Water Quality Board, spoke
o the Council regarding whether or not they
ntend to make use of the grant available to
outhlake and if not then the money can be
ade available to other cities. Mayor Hawk
tated "we are still within the time frame of
iy letter."
Index No.
Caption
-COUNTY
ZES.77-26
1IRPORT
'EASIBILIT
i TUDY
RE
GRANT
156
C
O
a
t~
d
O
CITY OF SOUTHLAKE
MINUTES OF: Regular Council Meeting
DATE OF MEETING: 5 July 1977
TIME OF M',rETING: 7:30 P. M.
PLACE OF ~;EETING: Council Chamber, City Hi
667 N. Carroll Avenue
NAME
OF Index No.
MEMBER Page 2 of 3 Pages Caption
Public hearings for ZA 77-8 and 77-9
were set for 2 August 1977, 7:30 P.M. Dis-
cussion arose about postponing the P&Z hearinc
on ZA-77-11, rezoning Southlake Park Addition.
from Ag District to A-3 District to 13 Sept.
A list of owners' signature was handed to the
City Secretary requesting such postponement.
'he Mayor indicated the request would be
jranted and that P&Z would table the matter
zntil that time.
ouis Messina addressed the Council. regarding
he Developers Agreement for Hilltop Acres,
tating lack of agreement pertaining to their
ost of the off-site water main. Discussion
ollowed regarding the size of water lines
nd cost participation. The City Attorney was
irected to re-write certain paragraphs.
on Levitt addressed the Council on behalf of
e owner, Dr. A. Kulaga, of Summerplace Addi-
on, regarding the amendment of the original
velopers Agreement. Following discussion,
uncil directed the City Attorney to re-write
e amendment and present it at the next reg-
ar Council meeting for action.
he matter of an ordinance controlling road-
ide parking and a peddlers' permit was tabled
o the next regular meeting. The City
ttorney advised the ordinance would require
eddlers to secure a permit from the City but
hat roadside parking would not-be included in
he ordinance. The matter was tabled to the
ext regular meeting.
BLIC HEAR-
GS RE ZA
-8,-9.
T 2 AUG
[ILLTOP ACRE;
ION
ED DEV.
SIDE
ING &
LERS PER-
ORD.
e Mayor informed the Council that Agenda GENDA VII
em VII had been withdrawn on request of Mr. ITHDRAWN
H. Buchanan.
e Mayor reported that the disturbance at ITY ADMIN.:
e of the trailer parks has been resolved, YOR'S
at the Sewer Operating Cost Committee has PORT
mpleted their findings, a fireman was treate
1 5 7
C
O
r3
t~
d
O
NAME
OF
MEMBER
Sweet
X
X
Popkin
X
X
Goode
X
Urbanosky
X
Sparger
X
Sparqer
X
X
Sweet
X
X
Urbanosky
X
Goode
X
Popkin
X
Urbanosky
X
X
Goode
X
X
Sparger
X
Popkin
X
Sweet
X
CITY OF SOUTHLAKE
MINUTES OF: Regular Council Meeting
DATE OF MEETING: 5 July 1977
TIME OF MEETING: 7:30 P. M.
PLACE OF MEETING: Council Chamber, City Hal
667 N. Carroll Avenue
Page 3 of 3 Pages
for smoke inhalation under the new insurance
policy, and that Commissioner Gregory has al-
ready worked on Kimball, Continental, Carroll
and Highland as Council requested. A special-
meeting was called for a work session on the
sewer to establish usage rates, tie-in costs
and frontage assessments to be held Monday,
11 July 1977, at 7 P. M., with discussion of
the Fire Department as a second item.'
The scheduled bills were presented to the
Council. After reviewina same. Council an-
proved them for payment.
Councilman Urbanosky advised Council that
Fire unit #3003 was in need of repair in the
approximate sum of $180. Council approved
the repairs be made.
Councilman Urbanosky requested that wages
earned under the STEP program in the Police
Department be paid to the officers on the
basis of the regular semi-monthly pay periods.
There being no further business, , the meeting
adjourned.
ATTEST:
Mayor
City Secretary
Index No.
BILLS
REPAIR OF
F.D.UNIT
#3003
STEP WAGES
PAYMENT