1978-01-17 Regular CC Meeting
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
January 17, 1978
7:30 P. M.
A G E N D A
I. ZA 77-12 quail Creek Subdivision, Mike
Buchanan, Approval of Final Plat.
Ii. ZA 77-14 Old Orchard Countrv Estates,
David C. Hardy, Approval of Final
Plat.
III. Resolution 78-1........... Replacing Any And All Of The City's
4 Inch Water Mains With 6 Inch Water
Mains. ( Mains less than 4 inches
IV. General Discussion Mrs. Judy Jordon, Re: "Junk Problem In
Her Neighborhood". (Continental Park
Estates.)
V. Resolution 78-5........... Authorizing Bids on Old Patrol Cars.,
VI. Departmental Reports.
A. Police Dept.
B. Fire Dept.
C. Water Dept.
D. Municipal Court
E. Building Dept
F. Mayor's Report
A. Appointing New Citizen Advisory Member.
VII. Bills For Approval.
r
I hereby certify that the above Agenda was posted on the bulletin board and
front door of City Hall, 667 N. Carroll Avenue at 11:45 A.N. Friday, January
13,1978. (Correction on Item III, made 1/16/78)
City Secretary
cn U' O CITY OF SOUTHLAKE
o 3 MINUTES OF;: REGULAR CITY COUNCIL MEETING
z t~ n DATE : January 17,1978 '
G ~O O TIME 7:30 P. M.
d PLACE: COUNCIL CHAMBER, CITY HALL
667 N. Carroll Avenue
.-3 Southlake, Texas
NAME OF
MEMBER Page l of 3 INDEX NO. CAP
COUNCIL' MEMBERS PRESENT: Mayor Pat Hawk, Mayor
Pro Tem Colon Sweet, Councilmen, Sam'Soarger,
Brad Po.pkin,'A''C: Urbanosky.
COUNCIL ABSENT: Bob Goode.
STAFF PRESENT: W.. D. Campbell, City Attorney;,
W. G: Cline, Water Superintendent; Sandy Legran.
Building Dept;, R. Hughes, Police Chief; R.P.
Steele, Fire Chief.
INVOCATION: Mayor Pro Tem Colon Sweet.
MINUTES of'the last regular meeting were ao-
proved as presented.
i
SPARGER X X Mr. B. H.. Buchanan was present to represent ZA 77-12
SWEET X X Quail Creek Estates. Council passed and approv- QUAIL CREEK
POPKIN I~ X ed Z.A 77-12 subject to corrections of Carter & ESTATES; APPROV-
URBANOSKY I X Burgess and approval of the Developer's Agree- OF FINAL PLAT.
ment. Mayor Hawk announced that-Monday, January
23, 1978 there will be a Workshop on the above
mentioned Developers Agreement.
Mr. David CHardy was present to represent "O1 ZA 77-14
Orchard Country Estates". Carter & Burgess OLD ORCHARD
stated in the January 171L1978 J etter,to the COUNTRY ESTATE!
council that additional easments Kill be .re- APPROVAL 0•F
quired in addition to widening the easements FINAL PLAT.
shown an, the final 'plat aloha with a' drainage
error. This item.was tabled pending correction
of above stipulations and approval of the'de-
velopers,agreement'which will also be included
n the January 23 Workshop Acienda.
This item was withdrawn. RESOLUTION 78-1
REPLACING WATER
' MAINS LESS THAN
4 INCHES.
JUDY JORDAN, a Southlake citizen and resident
f Continental Park Estates was present-to re-
resent her plea to the council requesting
! i l
O CITY OF SOUTHLAKE
0 o p M W MINUTES.OF,: REGULAR CITY COUNCIL MEETING
d DATE January 17, 1978
p 0 TIME 7:30 P. M.
PLACE: COUNCIL CHAMBER, CITY HALL
667 N. Carroll Avenue
r3 Southlake, Texas
NAME OF
MEMBER Pane 2 of 3
INDEX NO. CAP
their as`si,stan.ce with the junk problem in her
JUDY JORDAN
neighborhood ;Mrs. Jordan complained of trash JUNK PROBLEM
burning, a.railroad'tie 'vertically imbedded in CONTINENTAL
a front yard andjunk cars. Mayor Hawk request PARK ESTATES
ed Police Chi.ef,Doug Hughes. look into this
matter and report back to-the council.
.SPARGER X COUNCIL nd
SWEET X passed approved motion to sell the RESOLUTION
X old Police Cars. Bids will be received in the 78-5
POPKIN X City.Secretary',s' Office no later than Febuary AUTHORIZATION
URBAN OSKY X X 15,1978 at 10.00 A.M. TO SELL POL-
ICE VEHICLES.
' Police Dept; Councilman A. C. Urbanosky, DEPARTMENTAL
commended the Police Dept.on their performance REPORTS.
in the installation of the Traffic Signs. The
Signs were passed and accepted by the Federal
i Government along with their commendations to
the Polic Department.
SPARGER X Fire Dept; Council passed and approved motion FIRE DEPT.
SWEET I X X to send the Fire Chief; Bob Steele; Fire
POPKIN X Marshall; Judd Joyce, and Police Officer;
URBANOSKY IX X Charles Dodson to a Arson Seminar Febuary 21,
'22nd and 23rd, v
SPARGER X Council passed and approved motion -to purchas
SWEET I X X 15 helmets, 10 boots, and 11 goats fpr the
POPKIN X Fire Department in the amount of,1,604 out
URBANOSKY X X of capital outlay,.
Bob Steele announced the Annual',Banquet.,for
the Tarrant County Firefighters Assoc. of
i Fort Worth being held Febuary 11, 1978.
Wate.r Dept: No Comments. WATER DEPT.
Court Report:.Judoe Austin is back and feelin COURT REPORT.
fine.
Building Dept:. Councilman Brad Popkin'announc BUILDING DEPT.
that there ,are 33 new hones reported, now.
SPARGER ~ •X Council passdd'and approved motion to appoint MAYOR'S REPORi
SWEET X X Sheri Massey to the Citizens Advisory Comm.
°OPKIN X X
.jRBANOSKY X
Mayor Hawk called for a Speed Limit Workshop
for January 26,1978 at 7:00 P.M.
I I .
5 b b O CITY OF SOUTHLAKE
n o 0 MINUTES OF,: REGULAR CITY COUNCIL MEETING
z tT1
DATE
ftJ o TIME : a ar 11, 1978
H PLACE: COUNCIL CHAMBER, CITY HALL
z 667 N. Carroll Avenue
"y Southlake, Texas
NAIKEE Or
MEMBER Pace 3 of 3
INDEX NO. CAF
j
Mayor Hawk presented his reply to the Texas
Dept, of Water Resources of which they requeste
the voting count of Resolution 77-42. (Reply
to letter is attached hereto and made a part
{ hereof,) .1
! Doug Campbell stated that it was in his opiniol~
to budget the expense for' Resolution 78-1 1
for the next,new budget year. To spend funds
for the replacing of mains less than 4'4nches I
with 6 inch mains would require a, need of i
i great emergency by the city, at this time we
f i do not qualify, under that cat&aory.
i Doug Campbell stated that the City of Keller
met with the County Co-Op and discussed the
i possibility of Tarrant Utilities district
financing the purchase of surface water lines
from the general area of the Plotarola Plant
onto Keller with the possibilities of sur-
rounding cities being envolved with the Co-Op
f and buying the water from Ft. Worth. Mayor
i Hawk stated he would like to discuss this
' with Councilman Stephens of Keller who is
deeply inv,oled with this plan.
j
Mayor Pro Tem Sweet stated there will be a
j change in the Fire Department and Police De-
partment maintenapce man. He requested.-this--b
on Febuary 7,.19 78 Council.Agenda.
The Scheduled bills were presented to the BILLS FOR
Council. After reviewing same, council approv+ APPROVAL
ed them for. payment.
There being no further, nusiness, the,meeting
adjourned.
Mayo r
i ATTEST:
~ I I
-Zec re a r
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