1978-05-16 Regular CC Meeting
Z I=Country ing Is At Its Best
REGULAR CITY COUNCIL ME-TING
667 N. Carroll Ave.
Southlake, Texas
I y 16, 1978
7:30 P.m.
A G E N D A
I. Consideration of Tri County Rate Ordinance.
II. Consideration of Resolution to further suspend Texas Power & Lights
rate change request.
III. Consideration of Parker Vehicle Storage Matter;
Southlake Boulvard - Bluebonnet Drive.
IV. ZA 78-2 - Tiffany Acres, Subdivision in City's extraterritorial
jurisdiction. Approval of final palt. Request by Eddie rTbrris En-
terprises; Owners, Lloyd and Dora Stepter.
V. Public Hearing - ZA 78-3..... 2.10 @ of land in the A. A. Freeman
Survey located on peytonville Avenue. AG (agricultural) District
to A-3( One Family District). Request by Gaylon Bailey.
VI. Public Hearing - ZA 74-5... Revision of Lots 5 through 15 and lots 23
through 25 and also lots 38 through 40, Block 2 of Continental Park
Estates. Request by B & R. Development Co; James A. Rust.
VII. Discussion of bonds in connection with Quail Creek Development.
Request by PTr. mike Buchanan.
VIII. Deuartmental Reports
a. Police
b. Fire
1. Request for Council Authorization to give Fire Dept the 1977 Pontiac
Lemans and open bids on the Fire Chief's vehicle, 1974 Ford.
c. Water
d. Court
e. Building
1. Southern Building Code, OrdP210
2. National Electrical Code, Ord #211.
3. Plumbing Code, Ord #225
f. ltyor' s Report
1. C. 0. G. Seminar
IX.Bills for Approval
City Secretary
I hereby certify that the foregoing agenda was posted on the bulletin
board and front door of City Hall, 667 North Carroll Avenue, on Friday
12, 1978 at 12.00 p.m.
Karen B ack , City 1_ecretary
; PR
7 711
N ) b "Where Country Living Is At Its Best"
3 t4 O l d CITY OF SOUTHLAKE, TEXAS
-
O O x 51 O
n ~y MINUTES OF
H z Regular City Council
Meeting
DATE a May 16, 1978
TIME 7:30 P.m. INDEX NO.
f Member PACE 1 O OP. C'APIION.
j Council Members Present :Mayor ; Pat Hawk,
Mayor Pro Tem;Sam Sparger, Councilpersons;
Louise Morrison, Brad Popkin, A. C. Urbanosky,
Lloyd Harper.
( j Staff Present : City Attorney; Doug Campbell,
Acting Police Chief; Daymond Gaddy, Fire Chief;
Bob Steele, Building Dept; Sandy Le Grand.
Invocation; Mayor Pat Hawk
SPARGER i X The City Attorney, Doug Campbell informed theICONSIDER-
AURRISON I X council members of the Staff Report for the jATION OF
POPKIN X t X P.U.C., it being, the recommendation that iTRI-COUNTY
URBANOSKY f X X in some manner a rate structure be worked outiRATE INCR.
HARPER X giving Tri-County what they are requesting.
{ i It was noted that the P.U.C. suggested that
there should not be any Tax passed through
4 which is one proposal in the rate package.
It was evident in the article that the staff;
M I does agree that Tri-County should receive
1 their money, yet the disagreement arises
f I between the staff and Tri-County on how it
should be collected. Mayor Hawk asked that
if the rate increase is rejected by the city,:
will the action protect the city until a
final decision is made by the P.U.C, at
which time the city could reconcider if it so
chose. City Attorney. Doug Campbell answered
i by saying that Tri-County could appeal the
action byt while the action is being appealed
I I interim rates could be set. After lengthy
idiscussion the motion to reject the rate in-
crease was'passed'.and approved unanimously.
The Council instructed the City Attorney to
draft a Ordinance to that effect. (copy of
3 Ord 123-D attached hereto and made a part
hereof.)
i ~
SPARGER X i s 0 X After TTayor Hawk read the Findings outloud to I RESOLUTION
MORRISON X the audj ice, Council passed and approved TO SUSPEND
POPKIN 1 X lunar. usly the "Findings" that of which ,TP&L RATES
URBANOSKY X being suspension for 30 days.(Said Findings APPROVAL OF
HARPER I X I X (attached hereto and made a part hereof). ;FINDINGS.
C
N b G o eru Country Living Is At Its Best'
a _
tai p 0 d d CITY OF SOUTHLAKE, TEXAS
rc1 ~ O
d a n ~D ;0
MINUTES OF Regular City Council
d H
Meeting
a a DATE 3,1,y 16, 1978
TIME 7:30 p.m. INDEX NO.
NaTne f_ Member PACE 2 OF OR CAPTION.
SPARGER X Council passed and approved Resolution # 78-16
14ORRISON X also stating a Public. Hearing will partake in
POPKIN X X the month of June regarding TP & L.(Said
URBANOSKY X X Res #78-16 attached hereto and made a part
HARPER X hereof.)
i
SPARGER X X Attorney at Law W. T. Knape bringing forth JIM PARKER
MDRRISON X representation for Mr. Jim Parker was presentVEHICLE
POPKIN X Mr. Knape distributed to the Council "Stipu- STORAGE 3.4ATT
URBANOSKY X I X lations" which he will submit concerning thel,
HARPER -a sta ned4 land use premises.(Stipulations are attached]
hereto and made a part hereof.) Also dis-
i I tributed to the Council was a statement from
fI I property owners showing no objections to the
f ! proposed Land Use. 111r. Knape stated that I
Said Stipulations also contain the agreement)
I that Mr. Parker will comply with Ord# 161-5
i and Ord #210, also Ord # 161 and Ord #205 of
the City Approved Ordinances. After lengthy',
briefing of said Stipulations, Mayor Hawk
i ! requested to see the lease Agreement between
Mr. Parker_ and Mr .R&gsdale . Mx. Roy, Lee was
present in the audience to voice his object-
I l y j ions. Questions did arise at to the parkingi
facilities for the employees. City Attorney
4 ` Doug Campbell stated that in his opinion
M two 10x20 rock base parking lots would be
r adequate. Numerous additions to the Stipu-'
lations were agreed upon between the Council
and Jim Parker. Mr. Knape acknowleged all
r the amended stipulations by adding that upon
j the signature of 'his client to the Stipu-
lations he will draft a corrected version of,
the said Stipulations and that the Lease
r agreement be recorded as Exhibit"A".(Said
i = documents attached hereto and made a part
j ! hereof) Documents then will be signed by
0 ' I the City Attorney,A4ayor and City Secretary
at which time will be filed in the office
I of the City Secretary then Mr. Parker will
be given a Fence Permit. 16otion was made
to approve the stipulations as per discussed
I with Mr. Parker and the City of Southlake
I
j
/07
G G 4,.i Vs. ' l t it w CID 1:w.. O a, cu L "1' '-0 N J, b o "Where Country Living Is At Its Best"
51 O ~ d 6 CITY OF SOUTHLAKE, TEXAS
p MI
d a n MINUTES OF
: Regular City Council
N a DATE Meeting
a : May 16, 1978
TIME 7:,30 p.m" INDEX NO.
Name of Member PAGE 3 OF5 OR CAPTION.
SPARGER i X X Mr. Eddie Morris was present to present his ZA-77-2
MORRISON X plat that of which being extra territorial APPROVAL
POPKIN X I X jurisidiction. Motion was made to approve OF FINAL
URBANOSKY X the Carter & Burgess recommendations and PLAT.
HARPER I X approve ZA 78-2 with the exception of the TIFFANY AC
I f elevation of Lot #8 which will be added.
SPARGER X ! X Mayor Pro Tem Sparger stated that there were ZA-78-3
NDRRISON X five(5) owners notified out of which 3 were ZONING
POPKIN X ( ! X in favor and there were no negative replies. REQUEST
URBANOSKY I X It was the Planning & Zoning recom- GAYLON
HARPER X mendations to approve the rezoning from (AG) ! BAILEY.
f I District to A-3 (One Family District). Mayorj
f Hawk opened the discussion to the floor. Ther6
f being no comments or response the Council
I at this time passed-, motion to approve the
I rezoning from (AG) to (A-3).
I
I Mr. James Rust was present to present his ZA-74-5
Plat of Revision of Lots 5 through 15 and CONTINENTAL
I Lots 23 through 25 also Lots 38 through 40, PARK ESTATE
Block 2 of Continental Park Addition. Mayor JAr./IES RUST
Pro Tem Sparger stated that there were twelve,
(12) property owners notified with,no replies.
Mr. Rust stated he will leave with the Council.
three (3) Plats. One of which is the original'
( approved plat, two (2) being a revised plat
I and three(3) being a update of just the Lots
I j being revised for approval. lr. Rust stated
f 1
by approving the 3rd plat, Council will be
approving a better development than originally
Napproved. The revision will consist of all
larger Lots excluding Lot 12. Mayor Hawk
1 stated that if the Lots comply with the new
I requirements under 160-A " One acre minium
1I there should not be~ any problem" Dlr. Joe
i Gregory of Ridgewood Circle was present and
I I spoke in favor of the replat. Ply. Bobby Poe
{ , ! was present also spoke in favor of the replat.
D,t. Liezt, residing Oakhurst Drive was pre-
I
sent and spoke in favor of the revision.
I (Mayor Hawk tabled this item T the Planning
and Zoning recommendations.
SPARGER I i j X i MP . Buck Buchanan was present to explain to BOND DISC.
MORRISON X the Council the impossibility of the Devel- B. BUCHANA
POPKIN + I X X open to be bonded. Mr. Buchanan stated that] QUAIL CREE:_
URBANOSKY 1 X unless the person is',doing the work himself
HARPER X 1 X on the Development he cannot get bonded.
Councilman Popkin agreed with MT. Buchanan
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N ro b "Where Country Living Is At Its Best"
o p d d CITY OF SOiJTHLAKE, TEXAS
o Last Regular City
d d n 'y A MINUTES OF Council Meeting
d ~ H
a a DATE may 16, 1978
TIME INDEX NO.
"x:30 P.M.
Name of Member PACE _n OP CAPTION.
f and explained to the Council that a letter of
I
Credit or Agreement from hte Bank is excellent
surety for maintenance bonding.
j i Council passed and approved motion to approve
this method of Bonding,in this particular
i case the the "Letter of Credit".
i
SPARGER I I Under the Fire Dept report Councilwoman jDEPARTMENTAL
NDRRISON ! ! Louise Morrison requested that the councilREPORTS.
POPKIN I authorize the Fire Department to use as the
URBANOSKY i Fire Chief's Vehicle the 1977 Pontiac Lemans j
HARPER i i that was the old Police vehicle and gave
authorization to open bids on the 1974 Ford.
Council Approved. Mayor Hawk stated that a j
I i motion need not be necessary.
I
I Councilman A. C. Urbanosky commended the Police
I I Department on the change over of Head Dispatchers
and the smoothness of overall changes.
Wallace Cline stated that there was a Rhin
Break which loss was approximatly 500,000
gallons.
Building Inspector Bob Vass was present to
represent the plea of adopting the Standard
{ Building Codes and up-dating the present ones.
The National s also being recommended
and the council authorized Doug Campbell to 11~-j~
1 i roceed with neccosary action in drafting the Ordinance.
~ C
I ( ~Court report was smooth and no additional
i~ I I 1!comments.
Mayor Hawk announced the Council of Govern- Mayor's
' ments Workshop for May 26, 1978. Those wish- Report
ing to attend were to contact the City Secre-
tary.
SPARGER X X !Bills were approved as presented, (Attached
MORRISON I X and made a part hereof) Bills for
POPKIN I X I X I !Approval
URBANOSKY X
HARPER ! 1 X I
I X Mayor Hawk presented his recommendations for CITIZENS
SPARGER
for the appointment of a Citizens Advisory ADVISORY
1VIORRISON I X Committee. Council palsed and approved Res#
POPKIN X I COr.M9ITTEE
X 175-15.(Attached hereto and made a part hereof)
URBANOSKY X
HARPER X X
N1 b a 3 "Where Country Living Is At Its Best''
t~ O rd 0
d a CITY OF SOUTHLAKE, TEXAS
0 jC T] _
d H N MINUTES OF a 1.1hy 16, 1978
a DATE City Council IL-eeing
TIME ..7:30 p.m. 5 5 INDEX NO.
Name of Member PAGE OF OR CAPTION.
There being no further business, Mayor Hawk
adjourned the meeting.
!
' Mayor
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Ci Secretary
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