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1978-02-07 Regular CC Meeting CITY OF SOUTHLAKE, TEXAS 667 N. Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING Febuary 7, 1978 7:30 P.M. A G E N D A I. Election Order- Resolution 78-5. II. Citizens Advisory Committee Appointment - Resolution 78-6. III. Amendment to Road Ordinance 217. IV. Public Hearing - Tri County Rate Increase. V. General Discussion - Transport Workers Union, Doyle Chamberlain, Re: Trailors, Ordinance 161. VI. Public Hearing - ZA 77-17 - 1 acre on Sunshine Lane, Bob Holder, Request for A-3 Zoning from AG. VII. ZA 77-14 - Approval of Final Plat and Developers Agreement, "Old Orchard Country Estates" David C. Hardy. VIII. Peytonville Road Project Discussion. IX. General Discussion on Animal Control. X. ZA 77-12 - Approval of Developers Agreement, B.H. Buchanan, "Quail Creek Estates". XI. Bills For Approval. XII. Mayor's Report. XIII. Personnel Discussion ( Closed Session I hereby certify that the above Agenda was posted on the bulletin board and front door in City Hall, 667 North Carroll Avenue on Friday, Febuary 3, 1978, at 11:30 A.M. City Secre ary 1 CITY OF SOUTHLAKE c p o ~8 1rn m MINUTES OF : REGULAR CITY COUNCIL MEETING rn ° m rn d DATE : FEBUARY 7, 1978 d d M o TIME : 7: 30 P. M. PLACE : City o4 Southtake, Councit Z C hamb etas V) NAME OF MEMBER PAGE INDEX NO. CAP COUNCIL MEMBERS PRESENT MayoA Pat Hawk, MayoA PAo Tem, Coton Sweet; Councitmen, Sam Spa tgeA, Btcad Po pk in, A. C. Utbanoskt , Bob Goode. STAFF PRESENT: City AttoAney, W. D. Camp bet , Poti:ce Ch.ie4, Doug Hughes; Bwitdinq Sandy LeGAand, INVOCATION: Sam SpotcgeA MINUTES o6 the .east Regu2aA Meeting were appuved as pAes ented . SPARGER X MAYOR HAWK oAdeAed a genecae eeection to CALLING OF SWEET X X be held, 1 ApxLe 1918 ~oA the putrpolse o;, ELECTION ORDER POPKIN X eeecting o~4iceu o,, the city and counc,% RES. 18-5 URBANOSKY X approved o4 the desionat.ion of fudges, GOODE X X Aate o4 pay, time and pta.ce ~oA hoPWng the etec ti.on, and othetc peAti.nent d (Res. No 18-5 attached hetceto and ma,-,,e a paAt hetceo 4 ) SPARGER X Counc ie pcvs~sed and approved RetsoZut%on CITIZENS AD- SWEET X. X 78-6, appointing HetcbeAt R. White to the VISORY APPOINT- URBANOSKY X Citizens Adv.i 6orLy Committee. MENT - RES. 78- ' GOODE X: X. (Res. No. 78-6 attached heneto and made POPKIN X a paAt hetofl SPARGER X X MayoA Hawk ptesented the "Standard Sub- AMENDMENT TO SIVEET X Divizion Paved Stt eet, Estate Type" Amen c- ROAD ORDINANCE URBANOSKY X meat to OAdinance 217 - (attached hereto 217. POP!CIN X' X and made a poAt hereo4). MayoA Hawk open d GOODE X. discuzs.ion to the council. Councitman Goode asked i~ the tint o4 de~jinitionz we to inc euded in the State's Aecotdts o thiz- de~iwitionz. MayoA Hawk Aeptied that woutd have to be ineorpoAated into OAd. 217 which the City A;MrLney, Doug Campb woued 4oYow up with the ptopeA hotm and pucedutes. Council paz~sed 9 appnaved to amenr Road OAd.217 aao giving the City Attorney authotc ization to proceed with the Legat procedutes goA .inseAting Amendment to City OAdinance 217. Mk. Kti.nke, Aeptuentive 4oA TA.i-County TRI-COUNTY RATL_ Etecttic)waz ptesent statin,q that the INCREASE. 4igwtm he had on hand w+ ;,oA ate et- ectt i.c homes. The !.iguAe Aate .incAease t G G CITY OF SOUTHLAKE G rn p d MINUTES OF : REGULAR CITY COUNCIL MEETING A A DATE : Febuatry 7, 1978 y TIME : 7:30 P.M. z PLACE : City o ~ South Bake, Counc t Chamb etas OF 1 BER , PAGE 2 o 4 T~,1DEX NO. CAP L.•i cure aA- ~o Yows. Mn. IGZinke stated that genetcaUy 6penhu-'n'o ; the incnea~se wound treatres ent a 8.68 p'ea.cent increase in tcevenue oven. the exb ting t.,t tra.te which is now in e44ect, the .east trate o; tin- ctrease being 1974 . Fon at t e2ectAic ho met : KWH EXSISTING RATE INCREASE RIFF 1313 45.31 46.80 1.49 2130 69.20 71.10 1.90 3110 97.78 100.17 2.39 4149 128.43 131.02 2.59 5575 173.07 173.38 .31 Mt. Ktinke stated that Southeake ways 900 tota t eectAic, taking cups to meAz up to the 10,000 K(VH btracket , exptain.ing that when a customer gets into the 10,000 KUJH btrac t on the existing hate a, cus tomen wiU pa 166.47, undetr the new ptropozed tcate the cuistomeA wilt pay 162.08, a dectrea~se in ba,se tate o4 $4.69. Cities that have been ptesented with this trequat acre KeUetr, Wateake, Co t.°eyviUe. City Attotney, Doug Campbe 4 pte~sented sevetrae quationz to Mt. Ktinke which could not be answetred at this time, Mtr. Ktinhe stating he w.c,P.2. ~,,otuwtrd a.et que~stionz to Mk. Johnny Ammons, Ttci-County Etectc is Manager and w.1 tt have a Crept y 4otr the Council at the continued heakino on Febuany 21, 1978. Among a ,ev, Womments made by Mk. K.Unke waz the /act that Tti.-County hays a ~ tted-%t- ti'.atinq 4otr ~.uistomeu, stating that i4 a cu,6tometr pay.6 his biZE be4ote the 15th o4 the month he is in a "C2cLSs A Rating", i4, the eu6tomeA pay.6 a/tetr the 15th he is in the "CW.6 S Rating". Doug Campbett uquetsted a exptanation o4 the etratie H.i',s and Low'.6 o4 the sate o~j &wetr 4trom 13tcazoz S to Tti County, stating such 4iqun can be found in the Ttr i County Man ,E. Mayon Hawk tceque~sted that the eouncit have an oppotrtunity to see a photo copy of the Conttraet between Btrazo",s and 1 CITY OF SOUTHLAKE c c rn MINUTES OF REGULAR CITY COUNCIL MEETING z rn rn d DATE Febuatuf 7. 1978 -rt TIME 7:30 P.M. A PLACE Citcf o ~,So uthtake. Co uncit Chamnbets NAME OF MEMBER PAGE 3 ,?A 4 INDEX NO. CAP Ttrt-County. Answetus to the above questio and othetus wiU be ptetsented at the Eont%nued Pubtic Heating o4 TAi-County on FebuoAy 21, 19 78 . SPARGER X Council pa6zed and appnoved motion to PL03LIC ffEARING SWEET X approve the zoning tequest oA Bob Holder ZA- 77-17 POPKI N X X bot A-3 zoning 4to m AG zo ninq . Mt. Hotel BOB HOLDER URBANOSKY X X was not ptnent. GOODE X SPARGER X Counc it passed and approved motion to Appnovat o4 Fina, SWEET X X appnove the ~linat prat and the devetopetus Peat and Devet- POPKIN X. X agreement o4 O.ed Otchand CountAy Estata per's Agteement URBANOSKY X with the.6tiputation that the Devetopetus OLD ORCHARD GOODS X agreement be changed to Lead Section COUNTRY ESTATES 1F be changed to head "Mow", atso Patc- agtaph E2 be made optional atong with the stipueation that the devetopeA be te- t powsibte 4ot ate tstAeet work and any damages incuttAed, Councilman SpaAgen /stated that thence PeytonviUe "us a ptopWy owner who does not wish Roa,,,f 'tcojest to gave tight o4 way o~ his ptopetuty Discussion. which, in otden dot the City to - compty with the Gtant Funding to o u.iti P menu , woutd have to be done, 4on the im- ptovmentts on PeytonvV,P,e Road. The two attetnative'.s given wets to dii 6mv6,s the grant of go ahead and tepa;vc the toad with a jog in it. The deadUne {got the tsutcvey iz Match 15th, 1978. Counc.it unantmocu6ty agreed to ~statct the imptov- mends with the jog in the toad. SPARGER X X Mayof Hawk stated he had received a net- General Dizcu st SWEET X X tet 4tom Denton County regat lino a.nimae Anc.mat Conttot POPKIN X ontAoZ, asking ii V/79 city wowed catce URBANOSKY X to pats is ipate in thej t ptan o4 conttwt. GOODE X Mayon Hawk stated that oney a.bmaU pot- tion o/ the c i y .is in Denton, County. It RLu passed and approved by the councit that the city not pattic ipate in the co ntAoZ . SPARGER X The Councie po-6,sed and appnoved the ZA 77-12-Apptova SWEET X X Finat Ptat and Devetopuez Agteement Final Peat 9 Dev- POPKIN X X o~ Qua Cteek Estat", with the stipu- etopet',s Agteeme URBANOSKY X nation that Section D ~6tate/s "E/state Type' "Qua"c e Cteek E,6t GOODE X CITY OF Sd'UTHf AKE T ° ° d d MINUTES OF RUGULAR CITY COUNCIL MEETING DATE Febuany 7, 1918 TIME 7 "K5 PLACE :30 P.M. city o4 Sduth,2ake, Cau.ncit Chambetas NAME OF INDEX_NO.CAP MEMBER and a.Lo in Section "D", the wand County be changed to City. SPARGER X The scheduted biM weAe pne/sented to the BILLS FOR SWEET X X CGuncit. A~ten tceviewing /same, cvuncit APPROVAL. POPKIN X appnaved them 4vn payment. URBANOSKY X GOODE X X Mayan Hawk stated that aU was ccveAed in Mayon',s the meeting and that there 16 nathina to Report add to the tepott. Peuonnet Di,6cwssion was c2a6ed. TheAe being no ~wctheA bwstine/ss, the meeting adjaunned. ;XA, ayan ATTEST: Cit Sectcetatcy f