1978-09-19 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake,Texas
REGULAR CITY COUNCIL MEETING
September 19,1978
7:30 p.m.
AGENDA
1. Establish a Citizen's Advisory Committee (Water) Resolution 78-26.
2. Home Con Systems,Inc. Community Antena Television System.
Don Haas, Representative.
3. Approval of the FY 1979 Budget.
4. Approval of the Tax Levy Ordinance No. 245.
5. ZA 78-7 Zoning request for William L. Stickley. AG. to A-3 Residential.
John Childress Survey, Abst. 254. 16.13 acre tract of land.
6. ZA 78-13 Zoning request for Joe W. Sanders. AG to A-3 Residential.
Samuel Freeman Survey Abst. 525.TR. 2A. 9.65 acre tract.
7. ZA 78-11 Zoning request for Mary M. Snell. AG to A-3 Residential.
Hiram Granberry Survey, Abst. 581. 33.934 acre tract of land.
8. Consideration of a Garbage Collection Ordinance. Sam Sparger.
9. Consideration of the Junk Yard on Carroll Avenue. Louise Morrison.
10. Amendment to Ordinance NO.118. Concerning "New" No Parking Signs.
11. Consideration to deligate authority to a person concerning building
department items.
12. Department Reports.
a. Mayor's report.
1. Storage cabinet for city secretary for city books.
b. Fire Department
C. Police Department
d. Building Department
e. Water Department
f. Court
13. Bills for approval.
14. (Closed) Session to discuss personnel residency requirements.
15. Personnel Residency Requirements. Resolution 78-27.
I hereby certify that the above agenda was posted on the bulletin board
and on the front door in City Hall, 667 North Carroll Avenue, Southlake
Texas, on Friday, September 15,1978 at 3 p.m.
ity Secretary
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C O 0 0 CITY OF SOUTHI.AKE, TEXAS
a t'1 t0 Minutes of Reqular,City Council Meeti q
V o Date September ] 9, 1978
Time : 7:30 p.m.
EA Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 Southlake, Texas
NAME OF '
AMBER k PAGE 1 INDEX NO. CA.
b 11
OUNCILPERSONS PRESENT: Mayor,
i i at Hawk; Mayor Pro Tem, Sam Sparge
ouncilpersons; Louise Morrison,
C. Urbanosky, Brad Popkin, Lloyd
Harper.
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STAFF MEMBERS PRESENT: City Attor
ey, Doug Campbell; Police Chief,
aymond Gaddy; Fire Chief, Bob
Steele; Water Superintendent,
Wallace Cline.
& Z MEMBER PRESENT: Chairman,
James Harrell.
INVOCATION: Mayor Pro Tem, Sam
parger.
inutes of the September 5,1978,
eeting were approved as corrected.
ayor Hawk read Resolution 78-26. RESOLUTION
Sparger x x Establishing a committee on water 78-26.
Morrison x quality for the City of Southlake. CITIZEN'S
Urbanosky x Joe Gregory, will be chairman of ADVISORY
Harper x x his new Citizen's Advisory COMMITTEE,
Committee on Water. Council approv WATER.
d this action.
iscussion was held on the Home
on System,Inc., cable television
ompany. No action was taken,
as the representative for the com-
pany was not present.
Sparger I x he FY1979 Budget was approved. FY1979
Morrison x ,x ayor Hawk outlined the changes BUDGET
Urbanosky I Ix ade to the proposed budget. The APPROVED.
Harper I x x total amount of the budget is
1 394,850.
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j 1 he Tax, Levy Ordinance # 245, was TAX LEVY
Sparger x Ix approved. General Fund .51 APPROVED
Morrison I x x Interest & ORDINANCE
Urbanosky Ix I
i Sinking Fund .14 # 245.
Harpe rip Ix The Tax Levy for FY1979 is .65
I o tax increase over last year.
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CITY OF SOUTHLAKE, TEXAS
b A d e Minutes of Reqular City Council Meeti q
Date : September ] 9 , 1978
0
7o Time :7:30 p.m.
n Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 Southlake, Texas
NAME OF ' 2
MEMBER PACE INDEX NO. CAP
ZA 78-7 Zoning request for Wm. L. ZA78-7
Sparger x x Stickley,was considered. Motion ZONING
Morrison x x x was made we approve A-3 Single CHANGE
Harper x Family District. It did not AG TO A-2
Harper
Popkin x carry. WM. L.
, I STICKLEY.
Sparger x After extensive discussion, counci
Morrison x approved a change from AG to A-2
Urbanosky x x Single Family District,for the
Harper x 16.13 acre tract located in the
Popkin x x John Childress Survey. Abstract
254. The original request was for
A-3 Single Family District.
Sparger x x ZA 78-13 Zoning request for Joe ZA 78-13
Morrison X W. Sanders was approved. It was ZONING
Urbanosky x a public hearing with no comments CHANGE
Harper x x from property owners within 200 AG to A-3
:)pkin x feet. The property, a 9.65 acre JOE W.
tract of land,located in the SANDERS.
Samuel Freeman Survey, Abstract
525, TR. 2A, was rezoned from
AG to A-3 Single Family District.
Sparger x ZA 78-11. Zoning request for Mary ZA 78-11
Morrison x M. Snell was approved by unanimous ZONING
Urbanosky I x decision. Request was for A-3 CHANGE
Harper x I x Zoning, on a 33.934 acre tract out AG TO A-3
Popkin x x of the Hiram Granberry Survey. MARY M.
Abstract 581. SNELL.
City attorney,Doug Campbell sub- GARBAGE
mitted a draft of an Ordinance for COLLECTION
council review on the subject of ORDINANCE
Garbage Collection for Southlake. CONSIDERED.
Councilpersons discussed the con-
tents of the draft. They will
consider it and discuss it further
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at the next council meeting.
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(Their was a discussion on the Junk JUNK YARD
Yard on Carroll Ave. Attorney ON CARROLL
lCampbell reviewed the situation AVENUE,
i for the'council, and for Mr. DISCUSSED.
Morrison, the citizen who requeste
relief from the problem in his
i neighborhood.
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I lChief Daymond Gaddy talked with al
residents from Yates Corner to
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0 0 CITY OF SOUTHLAKE, TEXAS
d n Minutes of : Regular City Council Meeti q
to 0 Date : September ) 9 , 1978
Time :7:30 p.m.
,cn Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 1 Southlake, Texas
NAME OF 4 , 3
PAGE INDEX NO. CAF
the Messina Property on Kimball Rd.'
Sparger x I x O PARKING
Morrison informing them of the cities inten
x sion to place "No Parking Signs" SIGNS FOR
Urbanosky i ! I x along the road. The response was SECTION OF
Harper I xCIMBALL ROAD_
Popkin ix x 100% in favor of the signs. This
led to the amendment of ordinance
211-2, being approved. The signs
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will be 24 hours a day, No Parking
Signs.
A discussion was held concerning ZONING BOARD
variances to the Building Codes OF ADJUSTMEN'.
and the Zoning Ordinance. It was MAKE VARIANC:
agreed that all variances have to
be made by the Zoning Board of
Adjustments. No action was taken.
Under the mayor's report, approval
Sparger x x was given for the city secretary
Morrison x
rbanosky x to purchase a storage cabinet.
Harper x x Cost approximately $ 150.00.
Popkin x Fire Chief, Steele announced that "MISS FLAME"
Kim Carman, was crowned "Miss KIM CARMAN
Flame" in the Annual Miss Flame
Contest, held by the Fire Departme t
Sparger x Approval was given for Chief Steel BID ON NEW
Morrison x x to bid on a truck for the fire FIRE TRUCK
Urbanosky I x department, provided he coordinate
the costs for rebuilding and infor
Harper x x each councilperson as to his find-
Popkin x
ings, before he places the bid of
$10,001. Cost for converting the
truck to a fire truck will be an
additional $ 4,500.
i j Council passed and approved the
I I bills for payment. (Attached here lo
i and made a part hereof.)
(Next item on the agenda was a
iclosed session under Vernon's
Annotated Statutes Article 6252-17
!Section 2G. The session was to
discuss the personnel residency
requirements.
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CITY OF SOUTHLAKE, TEXAS
d ~ ~ d d Minutes of Regular City Council Meeti g
V3 0 Date
'September 19,1978
2 70 Time 7;30 p.m.
,W Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 ~
NA Southlake, Texas
N!E OF
MEMBER _ PACE 4 INDEX NO. CAP.
I I After the meeting was reopened, APPROVAL
Sparger ! x I x
the council approved Resolution RESOLUTION
Morrison i I X1
Urbanosky x 78-27. (Attached hereto and made 78-27.
Harper I x I x a part hereof). Mayor Pat Hawk IPERSONNAL
asked Mrs. Morrison to make the .RESIDENCY
Popkin I x approval unanimous. Mrs. Morrison REQUIREMENTS.
indicated approval of the resolu-
tion with the exception of action
on City Secretary.
The meeting was then adjourned
by Mayor Pat Hawk.
Mayor
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City Secretary
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