1978-11-07 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake,Texas
REGULAR CITY COUNCIL MEETING
November 7,1978
City Council Meeting will start at 8:30 p.m.
Work Session will start at 7:30 p.m.
AGENDA
WORK SESSION AGENDA: 7:30 p.m.
1, Discussion: Mini Sewer System in the Summerplace Addition.
Dr. Andrew Kaluga, owner. Approval of project.
CITY COUNCIL MEETING: 8:30 p.m.
1. ZA 78-13 Developers Agreement for "Greg's Country Acres." '
A subdivision out of the Samuel Freeman Survey.
Joe W. Sanders,owner.
2. ZA 78-15. Zoning change for a 92 acre tract of land out of the
L.H. Chivers Survey, Abst. 300. Owner W.W. Ratcliff.
Request is for "F" Light Industrial zoning, now
zoned Agricultural.
3. 2nd. Public Hearing: Community Development Grant.
4. Consider: Resolution No. 78-31. Community Development Grant.
5. Consider: Resolution No. 78-32. Adopting a Fire Plug Policy.
6. Discussion: F.D. Fry. 2742 E. Northwest Parkway. Concerning,
De-annexing of property from Southlake.
7. Discussion: Larry Winters. 1559 E. Continental Blvd. Concerning,
property line in the center of the road.
8. Mayor's Report.
9. Fire Department: Request approval to purchase tires for 3008.
10. Bills for approval.
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, November 3,1978 at 1 p.m.
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City Secretary
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a A CITY OF SOUTHL.AKE, TEXAS
0 t~7 Minutes of : Regular City Council Meeti 9
M ~ Date
' November 7,1978
W rime 8 ; 30 p
In Place City dfl6uthlake, Council
Chambers.
667 N. Carroll Avenue.
1 Southlake, Texas
NAME OF '
MEMBER PACE 1 I N IIF.' X NO. C1
COUNCIL MEMBERS PRESENT: Mayor;
I
Pat Hawk, Councilpersons; Louise
Morrison, A.C. Urbanosky, Brad Popk'
COUNCIL MEMBERS ABSENT: Mayor Pro
Tem; Sam Sparger, Lloyd Harper.
STAFF PRESENT: City Attorney; Joe
Gregory, Fire Chief; Bob Steele,
Police Chief; Daymond Gaddy, Water
Superintendent; Wallace Cline.
INVOCATION: Led by Mayor Pat Hawk.
The minutes of the October 17,1978
City Council meeting were approved
as presented. As were the minutes
of the Special City Council meeting
of October 31,1978.
Urbanosky x x ZA 78-13. The Developers Agreement ZA 78-13
Morrison x x for "Greg's Country Acres" was DEVELOPERS
Popkin x approved. Owner is Joe. W. Sanders AGREEMENT
Urbanosky x x Council approved the zoning request ZA 78-15
Morrison X of W.W. Ratcliff, owner of Road- ZONING
runner Investments. The 92 acre CHANGED TO
Popkin x x tract of land out of the L.H. Chive s"F" LIGHT
Survey, Abstract 300, was changed INDUSTRIAL,
from AG District to the "F" Light
Industrial District. ZA 78-15.
Urbanosky x Resolution 78-31. Support of the RESOLUTION
Morrison x Ix arrant County Community Develop- 78-31
Popkin x x ent Consortium was approved. Mayo
awk reviewed the Resolution with
the City Council.
i Second public hearing was held con- 2ND HEARI)
Urbanosky
M erning the Community Grant project .GRANT
Morrison x x
Morrson I X ~Irs. W.W. Curtis, a South White APPLICATIM
Popkin ,x x hapel property owner, had question
I concerning the last year grant
money.
Those present agreed that Southlake
Is hould apply for the grant. With
i
CITY OF SOUTHIAKE, TEXAS
t7 t~l d d Minutes of Regular City Council Meeti y
d P MO Date : November 7,1978
t+ 7d Time 8:30 p.m.
n Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 ' Southlake, Texas
NAME OF `
MEMBER PACE 2 I N I lh: X NO. CA
I the following water projects having
i the priority:
$ 60,000. For two water well
improvements. To comply with the
i Texas Water Quality Boards recommen-
dation.
$ 409000. For water main enlargemen'.
Southlake is not able to finance
the project themselves.
Urbanosky x Resolution 78-33 was approved RESOLUTION
Morrison x x endorsing the project application 78-33
Popkin x x consisting of the two activities
indicated above.
Larry Winters, 1559 East Continental
B1vd.Southlake, came before council
to discuss his property line which
is in the center of the road. He
as advised that the city cannot
change this but that it is in fact
an easement.
Urbanosky x x otion was made and approved for TIRES FOR
Morrison x x he purchase of tires for the UNIT 3008
Popkin x Rescue Unit No. 3008. Cost will be
approximately $ 325.00.
i he bills for approval were approve
Urbanosky Morrison x x s presented. Attached hereto and
Morrison x x
Popkin x ade a part hereof.
he meeting was adjourned by May
at Hawk.
I
I
i
yor
City Secretary
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