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1978-03-21 Regular CC Meeting CITY UP SOUTHLAKF, TEXAS 667 N. Catctcott Avenue SO UTH LAKE, TEXAS REGULAR CITY COUNCIL MEETING MARCH 21, 1978 7:30 p.m. AGFND A 1. Pubt i.c Hearing - AG Di6t r i,c t Zoning, Otcd# 161. II . Pubtic Heaxing - Texats Power 8 Light Co. Rate Appt i.cati.on. III . Genes. iz cu6zion - "HiU-tv p Ac&e~s" Finat Ptat; Mike O' B k i,en. TV. Depatr mentat Repots t6. a. Ponce Dept 1. Bids 4or Pot ice Carus. b. Fite Dept. c. Court d. Banding e. Water 1. Approval 4otc Ketter Rura.2 to seAvice Tract 1F, Ab 519, Foster Sur. Mayor's Repotut 1. Trash, Garbage Cottecti.on. V. B,i.M 4or Appro vat . I hereby cmt i 4y that the ;oregoing agenda was pozted on the butte tin board and Jront door o4 City Hatt, 667 N. Ca,vAott Avenue, on Ftri.day, Match 17, 1978, at 10.25 a.m. y SecAe. y G G v~ ~ M MINUTES OF : REGULAR CITY COUNCIL MEETING : March 21, 1978 N o ~ d %Z5 DATE G rn n+ tt1 p Co TIME : 7:30 p.m. d d v a v PLACE : Council Chambers, City Hall d z 667 N. Carroll Avenue z N NAME OF CAF PAG7_E._? _of_, 3 INT7 X NO. Council Members Present: D.1ayor;Pat Hawk, Mayor Pro-Tem; Colon Sweet, Councilmen; Sam Sparger, Brad Popkin, A.C. Urbanosky, Bob Goode. Staff Present; City Attorney; Doug Campbell, Acting Police Chief; Daymond Gaddy, Fire Chief; Bob Steele, Water Superintendent; Wallace Cline, Building Dept; Sandy Legrand. Invocation; Colon Sweet. 11inutes to the last regular city council meeting were approved as presented. SPArGER X Mayor Hawk briefed the audience that pro- PUBLIC SWEET X X perty at present must be rezoned if HEARING: POPKIN X a house is built on Agricultural land. This AG DISTRICT URBANOSKY X poses an extreme financial burden on proper ZONING, ORD# GOODE X X ty owners having said land for a number of 161. years. Mayor Hawk presented the proposed changes allowing property owners with 1 acr or more to build on said land without having to rezone.(Proposed changes attached and made a part hereof). Councilman Sam Sparger stat d that a more definite wording should be applied to AG use. Mayor Hawk opened the discussion to the floor. 1hry Stone Dryers questioned the authority of the Sub-Division laws. City Attorney Doug Campbell stated th t the State makes these laws and that it has no bearing on the AG zoning changes. Council passed and spproved unanimously to amend Ordinance # 161. PUBLIC HEARING: Present for the Texas Power & Light pre- TEXAS POWER sentation were Charles Turner, Assistant & LIGHT CO. Manager for TP&L and Mr. Melvin Hampton, RATE APPLI- Customer Service of Grapevine. Mr. Turner CATION. stated that the request of TP&L gill be a increase of 18.4%. Y-Tr. Turner stated that TP&L is asking it's customers to share the work load and cost load in paying the in- crease. Work loads being interest on bonds. The 12% capital Investment of which 5% to 6 is returned to stock holders. The question was asked "must the city abide with the rat increase if the P.U.C. approved it"? Mr. G G to t M MINUTES OF : REGULAR CITY COUNCIL MEETING T rn ~ d DATE March 21, 197$ c~rrn m y a TIME : 7:30 p.m. d z o v PLACE : Council Chambers, CityHall d z 667 N. Carroll Avenue. z NAME OF PAG_E.2._9f..3_ INDEX _NO..AT Turner answered "you do not have to abide by it but he advised that we do go along with it". TTayor Hawk requested that the hearing remain open and will be continued at a future date. SPARGER X Council passed and approved the final GENERAL SWEET X X plat of Hilltop Acres upon the completion DISCUSSION POPKIN X X of the dedications. Request to the City HILLTOP URBANOSKY X Secretary to look into the tapes of the ACRFS.FINAT GOODE X last City Council meeting to verify if PLAT: MIKE the "Estate" Street Standards was to be in- O'BRIFN. cluded in the Hilltop Acres Developers Agreement. Police Dept: Councilman Urbanosky stated th t the Acting Police Chief has taken over the duties smoothly and feels there will be no problems. Also due to the shortage of manpower the Mayor has signed a Change Noti e withdrawing from the STEP program. Council- man Urbanosky requested a short meeting aft (r Council Hours to discuss police personnel. Fire Dept: Councilman Stated that a long range view be taken,in the purchasing of SPARGER X X a new Fire Vehicle. Council passed and ap_- SWEET X X proved the motion to send the Fire Chief. POPKIN X to the Annual Fire Southwest T)ivsion of URBANOSKY X the International Association of Fire Fight rs GOODE X for 1978 in Hot Springs Arkansas, April 5,6 & 7th. Court Dept; City Attorney Doug Campbell stated that the Speedy Trial will be enforc d in July requiring the City to hold two (2) Court Hearngs a month. Building Dept: No Comment. SPARGER X X Water Dept: Council passed and approved tha SWEET X X Keller Rural serve Tract IF, Abstract 519, POPKIN X Foster Surv. URBANOSKY X GOODE X Mayor Hawk requested that Councilman Sparge look into the collection of trash pick-up. Councilman Sparger stated that immediate at G G (A~ 6 ---A M MINUTES OF : REGULAR CITY COUNCIL MEETING o ~ d d DATE : MARCH 21, 1978 z rn -h C) TIME : 7:30 p.m. d p PLACE Council Chambers, City Hall d z 667 N. Carroll Avenue z NAME OF ME PAGE-3--of _.3_ INDEX _NO. CAE tention be given to a possible franchise with trash collection. Mayor Hawk requested that Councilman Sparger set up a work session with the collectors in the city now to see if a franchise can be incorporat d. SPARGER x Council passed and spproved the payment of BILLS SWEET X bills except the following which will be FOR APPROVA POPKIN X X discussed at the following City Council URBANOSKY X X Meeting. GOODE X Carter & Burgess - $838..26 Carter & Burgess - $666.67 Carter & Burgess - $5,643.00 withdrawn from payment at this time. 00-1 Mayor Attest: Cit Secretary