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1978-02-21 Regular CC Meeting CITY OF SOUTHLAKF, TEXAS 667 N. Cwfto.~t Avenue SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING FFBUARY 21, 1978 7:30 P.M. AGFND A 1. Pubtic HeaAing - Continued He Ling on Tt i-County ftectAi c Co-Op. 11. Pubtic HeaAi.ng - ZA 77-19 - Request o4 Tommy Massey dot Ar- to A-3 zoing o4 1 aeAe on Gteenbough Lane. 111. Pubtic Heats i.ng - ZA 77-18 - Request o j John Btuee and Dick C. HatEow ziot AG to "F" zoning o4 1 acAe of .Pand on L.itac Lane. IV. Genetat Dizcuzzion - Anima.2 Con Aot - Requested by MA. Gatti Etutrin o Tatvcant Cody Humane Society. V. Amendment to Speed Otdinanee 0231 - City Attotney VI. Resotution 78-7 - Appointment o, Ptanning and Zoning MembeA. VII. Appto vat o4 Empto yee Fund - Co uncitman S patq et. VIII. Depatrtmentat RepoAt6 A. Ponce B. Fite C. Platers D. Coutct E. Buitd ing 1. Southern Buitding Code. 2. Otdinance 210 3. Nat onat Eteetki..cat Code Otdinanee 211. 4. Plumbing Code - Otd 225 F. hiayotc'z Repot. 1. Summary o4 in4otcmat zuzion on Febuatcy 16, tce: Light Indutsttci VE Zoning. 2. Ponce Cat BiA. X. Appto vat o4 B,i V-,s . I hereby eetcti 4y that the 4otegoing agenda was pots fed on the buP?etin board and 4tont door o4 City HaU, 667 N. Cantwtt Avenue, on Ftri,day, Feb(wAy 17, 1978, at 10:30 A.M. O~Ety Sectc.etaty t CITY OF SOVTHf AKE t G G cn Nd rn MINUTES OF : PEE7ULAR CITY COUNCIL MEETING m v~ DATE ` FebuaAy 21, 1978 t rn ',.rn TIME : 7:30 P.M. t d d ! 1~~ z PLACE Counc-i t Chambeu City HaU- d v~ 667 N. CatvcoY Avenue N NAME OF q MEMBER PA(;-F.._ INDEX-NO. CAF. a, 3 COUNCIL MEMBERS PRESENT: Mayotc Pat Hawk Ma yote Pko - Tem Cot o n Sweet, Co unc itmen.; Sam SpaAgen, Brad Popkin, A.C. Utcbanosky, Bob Goode. STAFF PRESENT: City Attotr.ney; Doua Campb Po.Uce Chief; Doug Hu.ahes, Fite Chief; Bob II Stee ee, PlateA Supn nten(4ant; W . G. Ctine, Bu-i Pd i.ng Dept; Sandy Le(,Aand. GUEST PRESENT: Ttci. County ManageA Johnny Ammons, Ttr i. County Enginea, Kay Co meti m, TAi.-County Reptesenti ive; Mt. K inke, TAi-County BoaAd o;, Di&eetoAz Membetc; 13iU PuU-iam. A.ts o PAes ent weAe Ptann i.na 9 Zoning membetas ; Lto yd MaAtinson, JeAAy Bta k, and Mo ty Vat e . Invocation: Mayolt 11no-Tem Coton Sweet. Plinuta to the tast ugutaA council meet na wetce approved as eot eeted. Mtc. Johnny Ammons was p&esent to p-,esent TRI-COUNTY to the Council botc the iA Aeview, photo- APPLICATION copies o6 contAact-s between Ttri,-County and FOR RATE-IN- lkazos PoweA and Etecttri.e Co-Op, Inc. CREASE. Quationz which weAe asked at the FebuaAy 7th, Z978 Councit meeting to Mtc. K inke o4 Ttri. County wetr.e answeAed by Mt. Ammons . (attached heAeto and made a pate hetceo . Doua Campbett que/sti.oned Mk. Ammons as to the apptco va,P_ of the ta.te ehaAae by the P.U.C., Mk. Ammons stated "they did not dis appno ve it". 11tc. Co kne.ti.us of s o /stated that theAe weAe no opeA ti.on costs added to the ;/uet adjustment amount. Alayon Hawk &eque,sted an answe t be given as to whethetc there is any money whatsoeveA in a eommitte . fund s pec,i iicatt y ~jotc cap itoZ clted -t commit ted to cutstomeu. Mt. Ammons &ep.Pie~ by ,stating there is $998,,076.36 which was p&epaid to R. E.A. in which cue a eneAgy nisi ,s shouP_d "e. Mn. Bia Pu e. t i.am, a membeA o4 the Soatd o Ditectou 4ot T>u-County Etec ttc,i_c Co-Op, I stated that upon the &equest o4 the City he w,i Pt make h i,mset4 avai table ~jott any t 4 CITY OF SU'UTHLAKE c cn rn MINUTES OF REGULAR CITY COUNCIL MEETING t rn " 7-, MI DATE Febuary 21, 1978 7:30 P.M. PLACE Counc it ChambeA,5, City HaLP d z ,S °y 667 North CatAOtt Avenue. 7-~ NAME OF ~ I\ 2 o4 3 MEMBER PAU' INDEX-NO. CAP meeting requi i.ng hus pne/sence. AJtet ~untheA input dram the Counc i.P_ and 4haotL, Mayatc Hcu-uh requested tW item be tabted unfit March 7th, City Counci- meet- ing, and that a repta enti.ve from Brazos EtectAic Co-Op, Inc. be present. Aga re- que/sted was a percentage Jiqune o! Tr.i- County'ls 118, 550.00 cap.ito outP-ay being in Southtake. SPARGER X Counc t passed and apptcaved the motion PU73LIC HEAR- SWEET X X to rezone 1 acne on GAeenbough Lane betonq ING: ZA 77-1 POPKIN X X ing to Ak. Tammy Pas sey, to A-3 DiztAict AG to A3 URBANOSKY X 4tcam AG Dattict Zoning. There were eight TUMMY MASSEY, GOODE X (8) Zetteu sent to z utAo undinq property owners and afl rep-Pi" received where in flavor a4 the change. SPARGER X Councit tabled this item untit Match 7,19-73 !PUBLIC SWEET X City Council meeting allowing revieiv o4 HEARING: POPKIN X X compliance with Ord0160-A. ftt. Bruce ZA 77-18 URBANOSKY X Mated the putc.pne o~ the rezoning action Ar, TO F GOODE X X wa6 to compt y with the Cd ty' /s pro cedu/te' /s DICK HARLOW when rezoning becomes necessany. AV L. Bruc wo u2d tike to bu i t d an injection mot d co"tnuctio n d ho p. It wars the Pta.nvr i.ng U Zoning ,Lecommendation6 that the zoning, re- que/st be denied. Councieman A. C. Urbanosh and Potice Ch i.e4 Doug Hughes inspected /sa i _ pro petty and 4}o and eveAything to be in otcda. Mayan. Hojvk reque/sted that a.P- pt o- perty owne ltz on Litac Lane and Pine St. be noti flied be4otc.e a d_ec,izion iz made and that the pubtic hearing be continued on March 7, 1978. Item # TV ways deleted upon the requ"t o ~l TARRANT Mt. Etavin. COUNTY HUMAN SOCIETY. SPARGER X X SWEET X Councit pa/ssed and approved motion to AMENDMENT POPKIN x amend Speed Zone Ord #23.1. At6o amended .i TO SPEED URBANOSKY X X /said. OAd#231 was the change in the stteet ORD # 231 GOODE X name Hi Castte to HiUca3tee. SPARGER x x Cdancit passed and approved motion to RES 78-7 SWEET X approve Resotutian 78-7, appointing APPOINTMENT POPKIN X Bruce McCombs to the P.Qa.nnina and 7onina OF P 9 Z URBANOSKY X Commislsion ,rep-Pa.c ing Pitch 7amptihos. MEMBER. GOODE x x CITY OF SOUTNLAKF cn ~ rn MINUTES OF : REGULAR CITY COUNCIL MEETING DATE : Febuatcy 21, 1978 TIME :7:30 P.M. d d ' PLACE Councit Chambem, City Ala 1,d z 5 667 Not th- CwftoZt Avenue. 1 NAME OF MEMBER PAGE 3-.o 4, 3 INDEX NO. CAF_. SPARGFR X X Counc it pa/s/sed and approved motion to EMPLOYEE SWEET X e/st btish an empto yee 4und built tote ey on FUND. POPKIN X donati,onz AAOm the city empto yees. A,',so URBANOSKY X X appncved with the motion ways the use o4 the GOODF X Coke machine Aunds to be deposited in the empto yee ;fund. Poti.ce DepaAtment - Councit auth.otr i-zed DEPARTMENTAL PoP.%ce Chief Doug Hughes to otdeA 5,000 REPORTS: tickets. Co unc itman A. C. 1 lAbanosby commended the Poti.ce Depavtment oA the 4inde pe/t4otmance they d4pPacy duAi.ng the bad weatheA. FiAe Dept: Co unai tman UAbann y announced the annuae Fitemen',s FizhAty, being head at the Cato ash Hut, on Match 20,8978. Fite Chief Bob Stee ee wiP-t have ~jw tthet ~ eta i 2A6 at the up-coming count it meeting. WateA Dept. No Comments. Co uAt: No Comments SPARGER X Buitd-ing Dept: Councie pazsed and apptoved SWEET X X motion to amend OAd.211 ~stati,ng that oppeQ POPKIN X X e2ectAr i.cat wiAing wi" be Requited IwL any URBANOSKY X bait ding ~StAuc tuAn . GOOSE X Mayon Hawk stated_ that the biA on the Pot ice cute w.i t continue to be pub.P,~,shed 4oA a addi-ti.onae 30 day'. 6. Council d,%scu/ssed pozzibte titigation in closed susion. SPARGER X X Council Passed and approved the bitf_6 aA~ SWEET X X pAe/sen.ted be paid. POPKIN X URBANOSKY X GOOSE X Being no ~IuAtheA buzinesz, meeting was I~ adjoU~kned. i D ayoA a ~Ctty SecAetcvcy