1978-01-03 Regular CC Meeting
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING
January 3, 1978
7:30 P. M.
A G E N D A
I. Resolution To Approve Replacing Undersize Water Mains.
II. Public Hearing - ZA 77-14: Old Orchard Countrv Estates,
Request of David C. Hardy For A-3 Zoning.
III. Public Hearing - ZA 77-15: Frances Throop Survey, Abstract
1511, 3.21@ on Sunshine Lane. Request of
Betty Martin for A-1 Zoning.
IV. Charter For Citizens Advmsory Committee And Membership.
V. Police Department: Traffic Ordinance #118; Incorporate List
Of Stop Signs and Yield Sign Location.
VI. Presentation By Texas Power & Lights Representative, Charles Turner.
Re: T.P.L Rate Increase.
VII. Texas Power & Lights Rate Application - Consideration of Resolution
To Suspend Affective Date And Consider Setting Date For Commencement
Of Public Rate Hearing.
VIII. Setting Public Hearing Date For Tri-County Rate Change Request.
IX. Amendment to Ordinance #231 - Changing Hi Castle Street To Hill Castle,
R. C. McNutt.
X. Bills For Approval.
A. $37.50 Texas Municipal Election Law: Current Issues, Seminar For
City Secretary, January 26th, 27th, in Denton.
B. International Association Of Fire Chiefs, Inc. Dues $45.00.
XI. Mayor's Report.
XII. Hearing On Department Head Recommendation In Connection With
City Detective Employment Status And Consideration By City
Council Of Employment Status Of City Detective.
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 30, 1977
at 12:00 P. M.
City Secretary
~ b p CITY OF SOUTHLAKE
~ ~ b a
n O O trl MINUTES OF.: REGULAR CITY COUNCIL MEETING
"z r7 d DATE : January 3, 1978
d O O TIME : 7:30 P. M.
~ ~ PLACE: COUNCIL CHAMBER, CITY HALL
z 667 N. Carroll Avenue
a Southlake, Texas
NAME OF Page 1 of
MEMBER INDEX NO. CAP
i ' ~w COUNCIL MEMBERS PRESENT: Mayor Pat Hawk, Mayor
Pro Tem C. A..Sweet, Councilmen Sam•Sparger,
A. C. Urbanosky, Brad Popkin.
COUNCIL MEMBERS ABSENT: Bob Goode.
I STAFF PRESENT: W. D. Campbell, City Attorney,
D. R. Hughes, Police Chief; R.P. Steele,
Fire Chief;
I INVOCATION: Mayor Pro Tem Sweet.
I Attending the meeting were Citizens Advisory GUEST.
Chairman Roy Lee along with C.A.C. members
Jerry Black, Lloyd Martinson.
I i I
MINUTES of the last regular meeting were ap-
proved as corrected.
i
I Resolution 78-1 was postponed at the request RESOLUTION TO
of City Attorney Doug Campbell,,stating he APPROVE REPLAC-
would present this Resolution at the January ING UNDERSIZE
17th City Council Meeting allowing him time WATER MAINS.
to investigate any Budgetory Requirments re-
garding the funding.
i 1
SPARGER j X X COUNCIL passed and approved the re-zoning ZA 77-14
SWEET IIX 1 X request of David C. Hardy from A-G to A-3 OLD ORCHARD
POPKIN j X zoning, out of the Thomas Beedy Survey. COUNTRY ESTATE:
URBANOSKY I X
SPARGER 'X i X COUNCIL passed and approved the re-zoning re- ZA77-15
SWEET I X quest of Betty Martin from A-G to A-1 dis- BETTY MARTIN
POPKIN I X X trict, out of the Frances Throop Survey. ZONING REQUEST
URBANOSKY i I X
!
SPARGER X X RESOLUTION 78-2 was passed and approved by CITIZENS AD-
SWEET i X Council stating that a quorum of 6 members VISORY COMMIT-
POPKIN X X be malditory and that Mr. Frank Mikulencak TEE CHARTER.
URBANOSKY X be added to this resolution as a new member.
SPARGER X POLICE Chief Doug Hughes stated that in order TRAFFIC ORD#
SWEET X for the final inspection of the new traffic 118.
POPKIN X X signs to be approved, the city must itcorpor-
URBANOSKY I X X ate a list of exact location, of said signs
p CITY OF SOUTHLAKE
n O 0 MINUTES OF,: REGULAR CITY COUNCIL MEETING
e~~ d d DATE Ja lxary 3, 1978
d o o TIME 7. P. M.
PLACE: COUNCIL CHAMBER, CITY HALL
z 667 N. Carroll Avenue
y Southlake, Texas
NAME Or
MEX3ER Page 2 of 3 INDEX NO. CAP
and be made ~a.part of City Traffic ordinance
118. Council passed and approved to amend
City Ord#118 to'Ord#118-1.
Mr. Turner presented to the Council.a Summary RESENTATION
Of'Rate Request By Texas.P,ower & Light Company Y CHARLES
for their review. (Said summary is attached TURNER.(T.P.&L
heretofore,and,.made a part hereof.) REP.).
X COUNCIL passed.'and approved Resolution 78-3 RESOLUTION
SPARGER
SWEET { X X suspending the:';effective date.(Resolution 78-3. ,
POPKIN 1 X X is attached hereto.and made a part hereof)
URBANOSKY X
CITY ATTORNEY Doug.Campbell requested that SETTING PUBLIC
I ` Febuary 7, 1978, be set for the Public HEARING DATE.
Hearing bate.of'Tri-County Rate Increase. TRI-COUNTY.
SPARGER X.) X MR. McNUTT.was present with signed affidavits STREET NAME
SWEET I X from the 4 surrounding property owners and CHANGED TO
POPKIN X 1 verbal agreement in favor of 'the Street HILLCASTLE FROM
URBANOSKY Xi X Hi Castle be changed to Hillcastle. Council HI CASTLE.
passed and approved to have the name changed.
SPARGER X THE SCHEDULED BILLS were presented to the BILLS
SWEET X Council. After reviewing same, Council ap-
. I ,
POPKIN X X proved them for payment.
URBANOSKY I X X
MAYOR HAWK reported that several complaints MAYORS REPORT
have been brought to his attention regarding
trailors parked off FP4 1709. Police Chief
Doug Hughes reported that these are tem=
porary; and belong to the State for the re-
pair work that is being done on the culverts.
SPARGER X X COUNCIL passed and approved the action taken PUBLIC HEARING
SWEET X by Police Chief Doug Hughes in suspending ON CITY DETEC-
POPKIN ' X Detective'John Vandagriff'without pay_ and TIVE.
URBANOSKY X X his dismissai.(Instruments regarding this
public hearing have been made a part of-the
City Attorney's file. Upon the advice of
the City Attorney these files and instrument
have been filed in the Attorneys file due to
any action pending) Instrument enclosed in
file are Instruments 1 through 7,arid Res#77- 0.
N 'cn p CITY OF SOUTHLAKE
n O O 1-3
MINUTES.OF,: REGULAR CITY COUNCIL MEETING
0 11 n d DATE
b 0 ?y O TIME ry. 1978 ,
PLACE: COUNCIL CHAMBER, CITY HALL
667 N. Carroll Avenue
a Southlake, Texas
NA2-2 OF Page 3 of 3
MlEMBER INDEX NO. CAP
I
SPARGER X X' COUNCIL passed. and approved City Attorney, T.P.& L. RATE
SWEET X Doug Campbell's findings on the ratb applicatio APPLICATION.
POPKIN X X setting ,a date of Febuary 21, 1978 for Public
URBANOSKY X Hearing on,the;Rate Increase Application.
1
~ where being no further business, the meeting
i
i adjourned.-
F
t
I ~ I
Zoe* 0,
Mayor
ATTEST:
I ~
ity Secretary
i
i