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1978-08-01 Regular CC Meeting CITY OF SOUTHLAKE, TEXAS 667 N. Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING August 1, 1978 7:30 p.m. A C E N D A I. Res©lution 78-21 - Acceptance of City Secretary's Resignation/ Appointment of Temporary City Secretary. II. Tri-County Electric Co-op Rate Application; Consideration of Resolution Suspending Effective Date. III. Consideration Of Passage Of Ordinance Regarding Personal Rules And Regulations. N. Consideration of Resolution 78-22; Regarding Liaison Officers. IT. General Discussion : Roads and Building Permits in Quail Crook Estates; Request by Ms. Muck Buchanan. VI. Public Hearing ZA 78-8; Zoning Request from Agricultural With a Special Use Clause to Light Industrial District. 0. W. Knight `lirvey, Abstract #899, Request by Mr. Al Pinson. VII. Appointment, of Arson Investigator( s). VIII. Bills For Approval. IX. Mayor Is Report. 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' 28, 1978 at 10:00 a.m. City Secretary to cn ,b G N C 1 CITY OF SOUTH LAKE, TEXAS 0 Minutes of : Reqular City Council Meetipq d p Date : August 1,1978 7d Time . 7:30 p.m. N Place City of Southlake, Council Chambers. 667 N. Carroll Avenue. i` Southlake, Texas NAME OF MEMBER - PACE 1 ~ INDEX NO. CA I COUNCILMEMBERS PRESENT Mayor, Pat Hawk,; Mayor Pro Tem, Sam Sparger, Councilpersons, Louise Morrison, A.C. Urbanosky, Lloyd Harper, Brad Popkin. STAFF MEMBERS PRESENT: City Attorney, Doug Campbell, Fire Chief,Bob Steele. INVOCATION: Mayor Pro Tem: Sam Sparger. I Minutes to the last regular City Council Meeting were approved as presented. Sparger x jResolution 78-21, Acceptance of City RESOLUTION 71 Morrison X Secretary, Karen Black's resignation. 21. APPOIN' Harper x Her resignation was to be effective on MENT OF TEW Urbanosky I x July 31,1978. The resolution also allowed CITY SECRETA] Popkin I x for the appointment of Sandra L. LeGrand to fill the vacancy in a temporary capacity. I Si- _ger x x Attorney, Doug Campbell briefed the council TRI COUNTY Morrison x on the rate application for Tri County RATE APPLICE Harper x Electric Co Op. The increase is to be- TION. Lrbanosky x come effective on August 16 unless the City Popkin i x x wishes to suspend it. Campbell presented his findings to the council. Findings were approved. j Sparger I I j x The findings were supported by Resolution RESOLUTION Morrison I I 1 x 78-23. Resolutions was approved. 78-23 Harper x x Urbanosky I x Popkin i x j x Doug Campbell presented his draft on the PERSONNEL I j changes to the current personnel rules and RULES AND regulations. Mr. Campbell recommended that REGULATIONS. the Rules and Regulations should be in the ! (form of an Ordinance rather than a Resolution. There was disagreement with that among council persons as well as the legality of the Liaison Form of City I (Government. After extensive discussion on 1 the above subjects, no action was taken on Resolution 78-45. The council did agree to take the part out of the draft which has to do with the Ifiring of employees. Mayor Hawk will set up a work session for further discussion on the Personnel Rules and Regulations. o (n W o ° ' CITY OF SOUTHLAKE, TEXAS d d Minutes of : Regular City Council Meeti4g ° Date • Au ust 1,1978 Time 7:30 p.m. Place : City of Southlake, Council: Chambers. 667 N. Carroll Avenue. Southlake, Texas NAND OF MEMBER PAGE 2 INDEX NO. CAP. i Mayor Pro Tem, Sparger read a letter from! STREETS IN Precinct 3 Commissioner Lyn Gregory, stat= SUBDIVIMONS. ing that the county does not do street I work for individual developers. Their duty is to help with city streets only. Sparger x x Morrison ' ZA 78-8. Rezoning request for Alfred x Pinson. Mr Pinson gave his presentation. ZONING REQUES' Harper x Urbanosky ~ I X Sparger read the minutes of the 1967 ALFRED PINSON AG. TO S Popkin x x city council meeting where Mr. Pinson was granted the permission to operate with a SERVICE COMME] "revert clause" included. Mr. Campbell refered to his operation as a "non conforming use". This is a public hearing. C.A. Prade, 400 S. Carroll Avenue, adjoin- ing property owner, spoke and has no objection to the school or business but does object to a rezoning because of the ! possibilities that could go on the property in the future. Bill Rucker also a property owner within 200 feet agrees with Mr. Prade. After discussion, Mr. Pinson suggested he change his request to Service !Commercial for the property and be allowed to operate the manufacturing as a non conforming use. The tract the house, is on will remain agricultural. Council passed and approved the action. Mayor Hawk read Resolution 78-24. The RESOLUTION Sparger Morrison ( f X appointment of two Arson Investigators. 78-24. Harper I X I X Charles Dodson and Tom Lang. APPOINTMENT urbanosky i I x Council approved the Resolution. OF ARSON INVESTIGATORS. Popkin I x x Council passed and approved the Bills BILLS FOR to be paid. ( Attached hereto and made APPROVAL. a part hereof.) f ITnder Mayors Report, Mayor Hawk read MAYORS REPORT iarticles from the Grapevine Sun and Grapevine News Advertiser. It refered to raising taxes in Southlake. The informa- tion was false and Mayor Hawk will persue with deligence, the articles in said apers. Ippayor Hawk met with Mr. Joe Gregory about ;the water quality, as per the last meeting. Councilperson Morrision wants to work with the mayor on this. 1 M N U) 'O GO M O O ' CITY OF SOUTHLAKE, TEXAS z d d Minutes of Regular City Council Meeti 9 d p q o Date August 1,1978 Time 7:30 p.m. Place City of Southlake, Council' Chambers. 1 667 N. Carroll Avenue. Southlake, Texas i NAME OF t, PACE 3 f INDEX NO. CAP, The meeting was closed for a personnel discussion. I No action was taken after the closed I I session. I i I i I I i Mayor City Secretary I i i I I ~ ' i I I i I i j