1978-07-18 Regular CC Meeting
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
7:30 p.m.
REGULAR CITY COUNCIL MEETING
July 18 ,19 7 8
A G E N D A
I. Discussion: Mrs. Nancy Island, Continental Park Estates; regarding
a Water Quality Petition requesting improvement of Southlake Water.
II. Consideration of Planning and Zoning Commission's Recommendations for
amendments to the Zoning Ordinance 161.
III. Appointment of Sewer Committee, Resolution 78-20.
IV. Appointment of Liaison Officer for Fire Dept.
V. Discussion Of Fire Protection Commission.
VI. Departmental Reports.
VII. Mayor's Report.
VIII. Bill's For Approval.
a. Seminar for Councilwoman Morrison.
IMMEDIATLEY FOLLOWING THE COUNCIL MEETING THERE WILL BE A BUDGET
WORKSESSION FIELD IN THE COUNCIL CHAMBERS.
I hereby certify that the above Agenda was posted on the bulletin board and
front door in the City Hall, 667 N. Carroll Avenue on Friday, July 14, 1978
at 11:00 a.m.
City Secretary
*Emergency Item: Perrsonal Discussion... Closed Session following
Bills For Approval.
U) U) 4 4
t'd o ° 1'
' CITY OF SOUTHLAKE, TEXAS
o
b d d d Minutes of Regular City Council Meeti~g 00 p Date = July 1$, 197$
H ~ Time
Place City ofmSouthlake, Council:
Chambers.
667 N. Carroll Avenue.
ti Southlake, Texas
NAME OF
t PACE 1 INDEX NO. CAP
MEMBER j Councilmembers Present; Mayor, Pat Hawk,
I Councilpersons, Lloyd Harper, Louise
Morrison, A. C. Urbanosky.
I
Cou¢ncilpersons Absent: Sam Sparger, Brad
Popkin. j
Staff Present: City Attorney, Doug Campbell;
Police Chief, Daymond Gaddy; Fire Chief, i
Bob Steele; Water Superintendent, Wallace;
Cline; Building Official, Sandy LeGrand.
Invocation: Mayor Hawk.
Mrs. Nancy Eiland was present and request- WATER QUALITY
ed that Joe Gregory present the presen- PETITION:
tation to the City Council. Mr. Gregory of
1219 Ridgewood Circle, Continental Park
Estates requested that the Council look
into the feasibility of Grant Applications
for a better quality of water for the
City. Mayor Hawk informed Mr. Gregory of
several different attempts by the city to
japply through the Commissioner's Court
for a Grant. Mayor Hawk stated that there
are two processes of filtration but both
are unfeasible at this time. Mr. Gregory
I I j requested that the Council app®:int a Water
Committee which will check into the
different Grants and updated materials fox
the Cities. Mayor Hawk asked Mr. Gregory
Ilf he would chair such a canmittee? Mr.
(Gregory stated he would. This item will
j I be continued at the August 1, 197$ City
j (Council Meeting.
This item was tabled for August 15th, PLANNING & ZONIn
i I City Council meeting. City Attorney Doug
j !Campbell stated that specific definitions
i will need to be handled within the amend-
ed language.
i i
MORRISON
X CCouncil passed and approved Res. 78-20, APPOINTAENT OF
URBANOSKY X i X !appointment of a Sewer Committee. SEWER COMMITTEE.
HARPER X i I X (Said Res. is attached hereto and made RESOLUTION 7$-20
!a part hereof.)
i
This item was tabled for the August lst APPOINTMENT OF
!City Council meeting. Mayor Hawk re- LIAISON OFFICER
(quested Councilperson Morrison resume FOR FIRE DEPT.
N vi G
t~ rd
O
ro t~ n O
CITY OF SOUTHLAKE, TEXAS
b d d Minutes of : Regular City Cmuncil Meeting
o Date : July 18, 1978 I
PC Time
czn Place : City O ofmSouthlake, Council)
Chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAME OF 1
PAGE 2 INDEX NO. CAP.
MEMBER I I I
her duties as the Fire Dept. Liaison.
Councilwoman Morrison refrained from any I
I definite decision until the personnel
i
rules and regulations have been amended.
~ I I
Mayor Hawk apprised the Council and ;DISCUSSION OF
audience of the suggestions of Mr. Bob FIRE DEPT. COIT.
Looney and Mr. Nichols, pertaining to
the Fire Protection of the city, it was
the Council's opinion that a Committee be
1 formed to look into the Fire Protection
needs of the city.
I
Mayor Hawk requested that the Chief of DEPARTMENT REPOT
Police look into the convoying problem
taking place on 114. The Chief will re-
port back to the council at the next
meeting.
jMayor Hawk asked the Water Superintendent,
Wallace Cline if selling Keller water
j 'would endanger Southlake water surplus.
1 YT. Cline assured the Mayor and Council
I that the city has plenty of water.
The Fire Chief stated the need for the
city to have an Arson Investigator.
After lengthy discussion Mayor Hawk
1stated this would be put on the August lst
j City Council meeting for approval.
t '
Mayor Hawk stated that Tom Forrest, City ITAYOR'S REPORT
Manager for Colleyville has the Colleyville
j I and Southlake Boundary Agreement on
j land
Agenda and will inform the
IMayor of their decision. Westlake will
also notify the city of its findings
' pertaining to the legal boundary when
~ they return from vacation.
HARPER ( X X i Council passed and approved bills to be BILLS FOR
MORRISON ! f X paid. APPROVAL
URBANOSKY I X X
j !Council adjourned into closed session,
then repoened for a Budget Work Sessio
j M yor
i
City Secretary