1978-10-17 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake,Texas
REGULAR CITY COUNCIL MEETING
October 17,1978
7:30 p.m.
AGENDA
1. ZA 78-14 Final approval for "The Drake Estates" a
Subdivision out of the J.G. Allen Survey,
Abstract 18. Louise C. Drake Berry owner.
Bob Taylor Representative.
2. ZA 78-11 "The Glory Place" a subdivision out of the
Hiram Granberry Survey. Approval of Developers
Agreement. Mary M. Snell owner.
3. ZA 78-13 Final approval for "Greg's Country Acres" a
subdivision out of the Samuel Freeman Survey.
Also, approval of Developers Agreement.
Owner, Joe W. Sanders.
4. ZA 78-16 Plat approval for a subdivision in our extraterritor-
ial jurisdiction. "Airpark Estates". Owner,
developer, Bob Goode. 33.707 acre tract of land
located in the T.J. Thompson Survey.
5. Condersideration of amendment to Zoning Ordinance No. 161
( Amended Ordinance No. 161-B)
Concerning: Automobile Wrecking Yards; Junk Yards;
Excavation of Soil, Sand, Gravel; Private Clubs;
Gasoline Storage; Phasing out Non-Conforming Uses;
Garbage and Trash Dumps;Sanitary Land Fills; Massage
Parlors; and Weeds and Rubbish Hazards.
6. Consider: Resolution 78-29. Developers Fee's for engineering
costs on subdivisions.
7. Departmental Reports:
A. Mayor
1. Burroughs Machine, staff learning to operate.
2. Discussion of community grant.
B. Police
1. Body armor, camera lense, measure master, siren and
PA, typewritter.
C. Fire
1. Consider:1974 International Truck for purchase.
D. Water
E. Building
F. Court
8. Bills for Approval.
*9. Maintnenace Personnel Discussi,
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, October 13,1978 at 2 p.m.
4 hu-,04.~_
City Secr tary
*9 - added to the agenda as an emergency item, at 4 p. . on Oct. 16,1978.
as per, Vernon's Annotated Statutes Article 6252-17 Section 2G.
u' b O - 1' 15
r
O CITY OF SOUTHIAKE, "Fk
Minutes of Requlay .v Ceunci1 Meet
~Po
ate October 17,1978
d iay x, Pane 7:30 p.m.
>n v Lace City u t south lake , Council,
a
Chambers.
667 N. Carroll Avevue
1 Southlake, Texas
1 '
E
1 PAGE 1 ? N1 J~ X
OUNCIL PRESENT: Mayor:Pat Hawk,
Mayor Pro Tem; Sam Sparger, Council-
persons; A.C. Urbanosky, Lloyd
~Iarper.
.
,
I~ II
i COUNCILPERSONS ABSENT: Brad Popkin',
ouise Morrison.'
STAFF PRESENT: Fire Chief; Bob
I
Steele, Police Chief; Daymond Gaddy,
l I Water Superintendent; Wallace Cline;,
ity Attorney; Doug Campbell.
INVOCATION: Sam Sparger.
j mutes of the October 3,1978
meeting were approved as read. E
Sparger x x ZA 78-14. Final approval was ZA 78-14.
Harper (j x x given on the plat of "The Drake DRAKE ESTATE,'
Urbanosky 'j ! f x states". A subdivision on APPROVED.
Johnson Road. Bob Taylor Represen-
tative was informed he will need to
resent a Developers Agreement at
the next meeting.
I
After discussion on the Developers "THE GLORY
Sparger x x Agreement for "The Glory Place" PLACE" DEVEL
Harperx Ix approval was given to Frank Snell OPERS AGREE-
Urbanosky x owner,developer. ZA 78-11. MENT, APPROV.
P
ZA 78-13. Final approval was w ZA 78-13.
iven to Joe. W. Sanders for "Greg" FINAL APPROV.
Country Acres", contingent upon "GREG'S
obtaining the finished floor COUNTRY ACRE
elevations on each lot in the sub-
division.
'I It was agreed that in any sub- FIRE PLUG
division with more than 500 feet POLICY
~I t r 'frontage, the city will share the DISCUSSED.
cost of fire plugs and installa-
tion on a 50/50 basis, where the
I' plugs will tie on to existing water
dines. Where new water lines are
i !added in new subdivisions, the
developer pays the total cost of
Ithe plug and installation. Mayor
1, Hawk will draft a Resolution on
"Fire Plug Policy" for the next
i meeting.
i
• cn GG
G M O O'' O CITY OF SOUTHLAKE, TEXAS
M a a Minutes of Reqular City Council Meeti q
a
o Date October 17,1978
7d 'rime
,n Place City Ef Sbuthlake, Council
Chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAME OF 1 PACE 2. INI* X NO. CI
MEMBER - - - -
Sparger I;x I~ Ix After this discussion, approval
on the Developers Agreement for
Harper x I x "Greg's Country Acres" was given
Urbanosky I x contingent upon the cities Resolu-
tion on fire plugs.
i
Approval was given for "Airpark ZA 78-16.
Sparger x x Estates" a subdivision in our "AIRPARK"
Harper x x extraterritorial jurisdiction. Bob PLAT
Urbanosky x Goode, is owner, developer of the APPROVAL
project. A 33.707 acre tract of
land located in the T.J. Thompson
Survey. ZA 78-16.
Attorney, Doug Campbell, briefed
the council and citizens on the
cities responsibility in extraterri-
torial jurisdiction subdivisions.
After extensive discussion concern- AMENDMENT
Sparger x x ing the amendments to Zoning TO ORDINA:
Harper x x Ordinance No. 161, council approved 161.
Urbanosky x the definitions that have been
presented on the various special cx ,
uses. With the exception of emrr~-~io►,
excavation of soil, sand, and grave
in the Agricultural District. 0h paid-
Attorney, Campbell is to initiate
the language on this and incorpor-
ate into the Ordinance.
After discussion concerning
Resolution 78-299 Developers Fee's
for engineering costs on subdivisio s,
Mayor Hawk requested we continue
this until further research can be
done.
Departmental Reports:
Police Department: Approval was
Sparger ix given for purchase of the following
Harper x i 'x !items for the police department.
Urbanosky Ix Ix They are all budgeted items.
Typewriter 775.00
Body Armor 490.00
Camera Lense 335.00
! Measure Master 26.00
i i
- ~ b
CITY OP SOUTHL.AKE, TEXAS
• b Minutes of Regular City Council Meeti y
a
o Date October 17,1978
H 'A Time
,n Place City0 of Southlake, Council
Chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAt+!E OF t PACE 3 INiWX NO. CAI
PA and Siren 290.00
Uniforms 570.00
Fire Department:
i
SParger i x Chief Steele, requested approval FIRE TRUCK Harper x ~ x for purchase of a 1974 PURCHASE
Urbanosky x x International Truck. Also, listed APPROVED
items to be repaired and costs for
getting it operational and ready
for service. Total price is
approximately $ 10,752.88.
Council requested Steele try and ge
it ready for service within 6 weeks
Water Department:
Sparger x x Mayor Pro Tem, Sparger, requested
Harper x x we give a varigknce from paying the
Urbanosky x minimum water bill to Sylvia Reynol s,
of 1301 White Chapel Blvd.due to a
hardship in the family.
It was approved.
Mayor's Report:
Mayor Hawk stated there will be
a meeting on October 18, to dis-
cuss the application of the
Community Development Grant. Also
how we might secure the grant.
Councilmen are welcome to attend.
Hawk also informed the council
that he has been talking with the
Burr6ughs Corp. concerning the
j possibility of the city staff learn
i ing to operate the machine.
(Bills presented were approved for
payment. Attached hereto and made
j a part hereof.
I
* CORRECT ON
page par gr ph
(Should add, "d lat i i ayor
section on no -c nfo mi g ,
use")
!
City ecretary