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1978-03-07 Regular CC Meeting CITY OF SOUTHLAKF, TEXAS 667 N. Cwftott Avenue SOUTHLAKF, TEXAS REGULAR CITY COUNCIL MEETING Match 7, 1978 7:30 P.M. AGENDA 1. Tt i-County Etec tth i,c - Continued Pubtic. Heap i,ng . II. Bxie4 D"cuzzion te: Lions Ctub, tequated by Cha'rta W son. III. Pubtic Heaxing - ZA 77-20 - Zoning teque/st 4ot Mayne Stuckey, AG distAi.ct to A-1 Resident at,.803 actces o4- Land on Brookwood Lane. TV. Continued Pubt i,c Heatc i.ng - ZA 77-18, Zoning %eq ue~st by Dick C. Ha,ttow, AG to "F", 1 acAe on Li tac Lane. V. Apptovat o4 Deveetopets Agteement : Hitttop AcAe~s, Mike O'B'ti.en. VI. AppAovat of Devetopetrs Agteement : FmeAatd Estates, Bob Taytot and Steve Rozenba,Pm. VII. GeneAat D.i scuz s.ion : Animal ContAot, Tatl..tant County Humane Society, Requested by Mtc. Gaty Etwi,n. VIII. Appointment o6 Boaxd o4 Adjuztmewt members, Rezotuti.on 78-9. IX. Texas Conjenance on Libtaty 8 In4otmation Setcvice. X. Butz jot Apptcovat. XT. Mayot' s Repoxt. I hereby ce&ti jy that the above Agenda was posted on the buUeti.n board and 4tont doot in City Hatt, 667 N. Cawvcot2 Avenue on Fti,day, Match 3, 1978 at 8:35 A.M. City ectc y i CITY OF SO'UTHLAKE c o rn d MINUTES OF : REGULAR CITY COUNCIL MEETING o rn d DATE : MaAch 7, 1978 m o ,cz`i~ rn Lv jo TIME : 7:30 p.m. d PLACE City Counc,it Chambeu, GG7 Notth Ca4Aott Avenue. NAME OF hiEM3ER PAGTi__o4 _3 _ INDEX NO.CA Counc it Membetas Present: Mayotc Pat Hawk, Mayotc PAW-Tem; Colon Sweet, Counc itmen; Sam SpatcgeA, A.C. Unbanozky, Bob Goode. Councit Membeu Absent: 8,tad. Pophi.n. Sta44 Ptcesent: City Attotney; Doug Campbett Poti.ce Chief; Doug Hughes, Sgt. Daymond Gaddy, Fite Chie4; Rob Steete, Bui td~ ng Dep ; Sandy LeGAand. Guest PAesent: TAi.-County Managetc; Johnny Ammons, TAi,-County EngineeA; Kay Cotcnetius, TAi-County RepAe6entative; AA&. Kti.nke, TAti- County 13oatd o ~j D-vr.ee tou MembeA; B i ft Putnam, 13Aazo s Manag etc o4 Accounting Dt v; Dan Cope,P_a.nd, B3 Lazos Repne/senti.ve; Mt. Sweanky, Invocation: Councilman Sam Spatcgetc. Minutes to the taut Aegutatc councie meeting weAe apptcoved as cotvicected.. It was stated by Tt i-County that the P.U.C. 71- COUNTv Batt GUD 600 Reduced consumption o4 gays by RATE 10% by the yeaA 1981 and 25% by the yeatc APPLICATION 1985. Noted was the statement by MA. Sweanfz , that t ignite is now being pAOcuz ed 4oA pAOducti.on Aepta.c,i.ng natu&at gas. Mt. CoAneti.us pt"ented to the counc it photo- copies o4 the South.eake Faci -i ty Estimate, Figutce/s o4 the Fuel Ad j ups tments , and bZe t in /s pets KWH ~3AOm Januatcy 1, 1977 thAough Januaty 101978, (attached heAeto and made a paAt heAeofl. Mt. Sweanky stated that any chang in TAB.-County Rates must go t1kough the P.U.C.J. and that the Aate change wiY go be4otce the P.U.C. in 1980. City Attotney Doug Campbell ditcected hi,6 questions to Mt. Johnny Ammons. Ma yo& Hawk asked , has TAi-County made any 4uet adjustment in con4tict with the City OAdinance o4 South.2a e peAtaining to Rate inctce"e? MA. Ammons answeAed by saying "No TA i.-County ha/s not comet ied with the OAdinance o4 the city." MayoA Hawk Aeq ues ted that the co unci t Review the Opetcati,ng Budget of SAazots Fuet i Company, z pec' ~j ica t y the chanteA o t conttcact between SAazos Fuel Co. and 1 1 CITY OF SOUTHLAKE G G G fA MINUTES UP : REGULAR CITY COUNCIL MEETING a rn ` ~wk ~ DATE : Match 7, 1 A 78 't-~.~ ~G d d TIME : 7:30 p.m. PLACE : City Counci,P Chambet6, City o =y z South?-ake. d NAME OF INDEX NQ.CAP MEMBER _ - PAGE. _2 _o l .3 Bttazoz Co-Op. Payott Hawk opened &6cuis~sio to the foot, ttMponrling was ftn. Lfoyd Latta mki.ng Mt. Ammons til he consiretted the gas ttate to compe.tati.ve with othett duet compa 'e's? tiUt. Ammons zaii that they ate vetty competa, "ve nd ptan to be matte so. Utc. Glade Boohett atzo neque/ster4 that the counc.,i,P took into contttact/s with the name of Ray Baucas on them, it wars Mt. Bookett',s _ tceque/st that an exptanation be given. The puht i.c-heaA ng was ceo~sed at this time. M1tt. Cha,ctels WVson wars present tteptLment- LION'S CLUB ing the Lio n' z CP ub . it6 o n tceq um ted that anyone in-ettested. in lottmi,ng a Lion',s Club in the City oA Soutlfake contact the City SecAetaAy so she can place the vt name on the Zist. The Lion'z Oub hays been tuponzibte in many c.it m loft the lottmation o j, Lint e League' z ttectteat io n gno und6, and ,spo ns oA i.ng many rf i 4 etc.ent act ivi t i.e/s 4ott young a&P-t/s. SPARGER X Councie pas.6ed and appttoved motion to PUBLIC HEAR- SWEET X X ttezone .803@ of tand on Btoohwood Lane ZA 71-20 URBANOSKY X ~pwm AG zoning to Al Pa i.dentiae. Thette ")AYND STUCK.Y GOODE X X wetce 2 tteptie/s in 4avott and no oppolsiti.ons. SPARGER X Counci.P pa6/sed a motes on to deny ttezoning CONTINUED SWEET X X action. hVL. lennet wat, Pte/sent and wars PUBLIC HEAR- URBANOSKY X oppo~s ed apong with a Pltus. T,-Uetc.y, Batt. INr,. 7A 77-18 GOODE X X J. m Stttainl t ttepttesenting fflhite'/s ChaPd DICK C. HARD Methodist Chuttch,Mn. B,il~ ff tcheU, Pt. An,teUJb, Mtn,. Bttuce McCombs, a-t of whom opposed the ttezon%nn. The zoning wouPd ha e been non-conlotcmi.ng to the city plan. SPARGER X Mike O'Btc,i.en "ked the counc%P. about the DEVELOPER'S SWEET X X objections iil any, in tteaat dz to the AGREEMENT URBANOSKY X X pttopet►ty ownetus outside ~iUtop AoLe/s hav HILLTOP ACPE~ GOODE X dng to be incPuced in Hilltop. Mayon ffawk Mike O'Bkien. ztated that i; they do not vj,i6h to be apattt o H,i °,Eto p, Mt. O' 1itui,en wo u M need to dd ete the ptto peaty ownetus !tom the peat which wouUf. have to be tteptated. j I , CITY OF SO'UTHLAKE t ~ C G ~ MINUTES OF : REGULAR CITY COUNCIL MEETING DATE • Match 7, 1978 I TIME • 7;30 p.m. ,1 d z PLACE : Counc U Chambers, City HaU lz~ 667 N. CaAtc.ott Avenue j NAME OF ~ h'EVIBER - - - PAGE __3 o~j 3 INDEX NO.- CAP,-Mayon Pro-Tem Sweet Sued he wZP-t contact Mr. O'BAien exptaining the bond amount, then Mt. O' BA ien wiU ~sign the agreement . Motion was p",sed to allow the Mayon to ,sign the agreement. SPARGER X X The developen',s agreement wiU estate 8 .inch6 DEVELOPER' SWEET X o13 compacted gravel instead o~ G inches in e AGREEMENT. URBANOSKY X ~StAeet standards. Council passed and approve . EMERALD GOODE X X motion to negotiate the develope6 agreement ESTATES with the G finch water main. BOB TAYLOR. Mn. Etcw.in was not present. TARRANT CO. HUMANE SOC. GARY ERWIN. SPARGER X X Council passed and approved the appointment SWEET X o4 R. G. Ly4ord_ to serve the unexpdtc.ed teem APPOINTMENI URBANOSKY X X o4 R. Drummond on the Boatcd o4 Adju~stmentts. OF BOARD OF GOODE X ADJUSTMENT MEMBER. RES 78-9 Mayon Pat Hawk requested to have the council TEXAS CON- look into the pozsibit-ity o~ sending a FERENCE Ok delegate 4rom Southlah_e to attend the Texas LIBRARY 8 Con4erence on Libnany 9 Inlonmation Service. INFORMATIC This item ways tabled untit 4ututhetc notice. SERVICE.. SPARGER X SWEET X The scheduled bit a we)ce preys ented to the i URBANOSKY X X Council. A4ter nev.iewing same, council 1 BILLS GOODE X X approved them jot payment. Mayon Pat Hawk requested_ the council review ~ MAYOR'S the General Telephone tatez. AUo I REPORT. ,stated by Mayon Hawk ways the up-coming butts 4or approval on Match 21, 1978 for j Canter 8 Bungelss. There being no 4unther business, the couc it meeting wars adjourned. i ma yo,, CtTy e