1977-12-20 Regular CC Meeting
9
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
December 20, 1977
7:30 P.M.
A G E N D A
I. Tri-County Electric Rate Application - Consideration of Resolution
to suspend affective date and consider setting date for
Commencement of Public Rate Hearing.
II. Amendment to Ordinance #231 - Changing Hi Castle Street to Hill Castle.
III. Grapevine Ordinance #77-53 - Request to levy a paving assessment
against the property of Avonell Wolf, in the City of
Southlake.
IV. General Discussion - Citizens Advisory Committee, new members.
V. Bicentennial Park - Request to change park name.
VI. Departmental Reports:
A. Police Department.
B. Fire Department.
C. Water Department Report.
D. Municipal Court Report.
E. Building Inspection Report.
F. Mayor's Report.
VII. Bills For Approval.
A. Renewal of Insurance for Fire Station,City Hall and Contents.
B. Equipment Maintenance Agreement For Pitney Bowes.
VIII. Personnel Action - ( Closed Session )
I hereby certify that the above Agenda was posted on the bulletin
board and front door in City Hall, 667 N. Carroll Avenue on Friday,
December 16, 1977, at 10:45 A.M.
City Secretary
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U) U' o O CITY OF SOUTHLAKE
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nOC O ild
~ `M MINUTES OF REGULAR CITY COUNCIL MEETING
t~ d d DATE December 20, 1977
t~ O TIME 7:30 P. M.
G) 0
H PLACE: COUNCIL CHAMBER, CITY HALL
667 N. Carroll Avenue
H Southlake, Texas
NAME OF Paqe lof3
MEMBER y INDEX NO. CAP
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! 4 COUNCIL MEMBERS PRESENT: Mayor Pat Hawk, Mayor
j Pro-Tem Colon Sweet, Councilmen Sam Sparger,
Brad Popkin, A. C. Urbanosky, Bob Goode.
I I STAFF PRESENT: W. D. Campbell, City Attorney;
i i W. G. Cline, Water Superintendent; Police Chie ,
E Doug Hughes; Fire Chief, R.P. Steele.
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INVOCATION: Mayor Pro-Tem Colon Sweet.
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GUEST PRESENT: Roy Lee, Citizens Advisory
i I Committee Chairman.
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MINUTES of the last regular meeting were ap-
proved as corrected.
SPARGER ! ! j I X After discussion,findings of reasons to sus- TRI-COUNTY
SWEET i I I X pend affective date of Tri-County Electric ELECTRIC RATE
POPKIN (X ! X Co-Op rate change request were approved and APPLICATION.
URBANOSKY I 1 I X thereafter Resolution #77-43 was passed. No
GOODE ! ! X ! I X date for the first public hearing was set
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{ I THIS ITEM was deleted until Mr. McNutt has MENDMENT TO
j furnished the Council with input from the RD #231,CHANGINc
f ( i surrounding property owners who will be affec - HI CASTLE ST.
I ed by the change in the street name. NAME TO HILL
CASTLE.
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SPARGER 1-4st in d After close consideration and lengthy discus- GRAPEVINE ORD#
SWEET ; ' X sion from the Council and their discussion's 77-53.REQUEST TO
POPKIN X X with the Grapevine Councilmen, the Council's LEVY A CURB &
URBANOSKY X ! I decision was to deny Grapevine's Ordinance (GUTTER ASSESSMENT
GOODE i iX I #77-53. Mr. Wolf was not present. AGAINST AVONELLE
WOLF.
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! MAYOR HAWK suggested that this item be put on GENERAL DISCUSSIO
1 January 3rd,1977, City Council Agenda for CITIZENS ADVISORS
!
the Council to review the Citizens Advisory COMMITTEE, NEW
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Committee Charter. It was stated that the MEMBERS.
! i C.A.C. is in desperate need of a quorum.
Southlake citizen, Jim Armstrong, volunteere
I to serve on the C. A. C.
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b ro y CITY OF SOUTHLAKE
n O O M MINUTES OF REGULAR CITY COUNCIL MEETING
z d d DATE : December 20, 1977
t~i7 ~O O TIME : 7:30 P. M.
d H ~d PLACE: COUNCIL CHAMBER, CITY HALL
z 667 N. Carroll Avenue
y Southlake, Texas
NAME OF
MEMBER Page 20f~INDEX NO. CAP
SPARGER ( wMAYOR PRO-TEM COLON SWEET brought to the BICEN^FNNIAL
SWEET X ! Councils attention that Ben Berry should PARK. REQUEST T(
POPKIN ' ivotion ie be acknowledged as the person responsible for CHANGE PAR'C
URBANOSKY j ack OffA ec~nd Southlake having a City Park. Mayor Pro-Tem NAME.
GOODE j Sweet requested that the Council re-name the
City's Bicentennial Park to Ben Berry Park.
1 I { Police Department: The new police cars are at IDEPARTMENTAL
j City Hall now, but it is still undecided as to (REPORTS.
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which old cars will be sold. Councilman A. C.
j Urbanosky commended the Police Department for
their outstanding persormance in the Street
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i Sign Project.
SPARGER ~X Fire Department: Approval of Purchase of the
SWEET IX following items was requested by the Fire
POPKIN X 1 ~X Department:
URBANOSKY X ! X 1200ft of 22 inch Hose.
GOODE j X 800ft of 12 inch Hose According to Specifica-
tions.
j 1 2 12 Inch Nozzles
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I 1 1 12ft. Dero Roof Ladder (with Hooks)
Above amounting to $3,385.00.
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SPARGER X IX It was authorized that the Fire Dept repair
SWEET I' I X the Emergency Light Generator Motor for Unit
POPKIN ' X 3008.
URBANOSKY X j !X
GOODE j X
~ ~ ! II
I I Water Department: This item was requested to
to be put on the January 3rd City Council
Agenda to pass a Resolution to replace under-
sized water mains.
Municipal Court Report: Doug Campbell stated
i j he would be in contact with City Judge Dave
Austin to propose a few changes in procedure
of warrants.
i Building Dept: Mr. Robert Vass has been ap-
pointed to proceed with the Building Inspec-
tions at a fee of $5.00 per inspection.
Mayor's Report: Mayor Hawk stated that ZA77-1 , MAYOR'S REPORT
I David C. Hardy, Rezoning and Betty Martin
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O MINUTES OF REGULAR CITY COUNCIL MEETING
4OF a CITY OF SOUTHLAKE
d d DATE :
o O TIME : cember 20, 1977
730 P. M.
PLACE: COUNCIL CHAMBER, CITY HALL
667 N. Carroll Avenue
Southlake, Texas
NAPage 3 of 3
MEINDEX NO. CAP
J' w Rezoning, will be on the upcoming City Council
Agenda for the P&Z recommendations. Also
r { announced was the City Audit will be com-
I ! pleted January 15, 1977.
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SPARGER k X The bills presented to the Council were ap- BILLS FOR
SWEET ! I X proved for payment as per the attached list. APPROVAL.
POPKIN i ; X
URBANOSKY ix ; X
GOODE X X
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SPARGER X The renewal of Insurance for the Fire Station, NEWAL OF IN-
SWEET X , ~X City Hall and the Contents was approved along SURANCE FOR THE
POPKIN ! X1 IX with the Equipment Agreement for Pitney Bowes. CITY HALL, FIRE
URBANOSKY ; IX DEPT. A14D CONTED
GOODE I X
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SPARGER ! j X Councilman Urbanosky requested Council approve STREET SIGNS.
SWEET i j X { X the purchase of 5 Stop Signs, 5 30mph Signs,
POPKIN ! j X and 5 40mph Signs.
URBANOSKY X ! X
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GOODE f
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Personnel Action was closed session.
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There being no further business, the meeting
adjourned.
j Mayor
i ATTEST:. i / City Secretary
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