1979-01-16 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake,Texas
CITY COUNCIL MEETING
January 16,1979
7:30 p.m.
AGENDA
1. Appointment of Alternate Zoning Adjustment Board Members.
2. ZA 78-18 Zoning request for Louise C. Drake Barry.
4,39 acre tract of land out of the J.G. Allen
Survey, Abstract 18. Present zoning is in the
Agricultural District. Request is for the
"L" Light Commercial District. Representative,
Bob Taylor. Public Hearing.
3. ZA 79-1 Zoning request for Aubrey Smith and A. L. Marlo.
36.03 acre tract of land out of the Christopher
Dart Survey, Abstract 2003, and the W. H. Martin
Survey, Abstract 1068, Tarrant County,Texas.
Present zoning is in the Agricultural District.
Request is for the A-3 Single Family District.
4. Review of Water Committee Report.
5. Extension of Sewer Committee Time,
6. Garbage Collection - Commercial Rates.
7. Departmental Reports:
a, Mayor's report
1. Goals for 1979
b. Fire Department
C. Police Department
d. Water Department
e. Building Department
f. Court
8. Bills for approval,
a. Approval for councilperson to attend seminar
I hereby certify that the above agenda was posted on the bulletin
board and on the front door of city hall, 667 North Carroll Avenue,
Southlake,Texas, on Friday, January 12,1979 at 12 noon.
o- F4
City Secretary
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake,Texas
SUPPLEMENTAL NOTICE TO CITY COUNCIL AGENDA
January 16,1979
7:30 p.m.
EMERGENCY ITEM
RE: Item 1, Regular agenda posted January 12,1979.
Added to Item 1. Amendment of Ordinance 161 Section XVII.
Board of Adjustment: Procedure;
Amendment of the Ordinance to permit appointment of alternate
members to the Zoning Board of Adjustment. And Resolution
appointing a vice chairman, and the alternate members.
I hereby certify that the above supplemental notice to city
council agenda was posted on the bulletin board and on the front
door in city hall, 667 North Carroll Avenue, Southlake,Texas,
on Tuesday, January 16,1979 at 9 a.m.
z' 0z JA4;e~~-
City Secretary
U) Ul
G C
O CITY OF SOUTHLAKE, TEXAS
d Minutes of Regular City CW=cil Meeti q
-b' Date January 16 ,19 7 9
70 Time : 7: 3 0 pp m
,n Place City df 16utblake, Council
Chambers.
667 N. Carroll Avenue.
1 i Soutblake, Texas
NAME OF 1
4EMBFR _ PACE INDEX NO. CAP,
COUNCILPERSONS PRESENT: Mayor,
Pat Hawk, Mayor Pro Tem, Sam Sparg
j I Councilpersons; Louise Morrison,
A.C. Urbanosky, Lloyd Harper.
COUNCILPERSON ABSENT: Brad Popkinj
STAFF PRESENT: Attorney; Joe
Gregory, Fire Chief; Bob Steele,
Police Chief; Daymond Gaddy, Water
Superintendent; Wallace Cline.
INVOCATION: Mayor Pro Tem; Sam
Sparger.
mutes of the January 2,1979
eeting were approved as corrected.
Sparger i x ayor Hawk reviewed the Procedures RESOLUTION
Morrison x f the Zoning Board of Adjustments. 79-1
banosky x x fter discussion, Resolution 79-1 ALTERNATE
harper x x as approved, appointing two MEMBERS TO
alternate members to the Zoning BOARD OF
oard of Adjustments. They are, ADJUSTMENTS.
leanor Kasper and Carolyn Poe.
he Resolution also allows for
vice chairman, to serve in the
bsence of the chairman.
Sparger X ZA 78-18. Request was approved ZA 78-18
for a zoning change from Agricul-
Morrison X APPROVED TO
Urbanosky x x tural to "L" Light Commercial for LT. COMMERCII
Harper x x a 4.39 acre tract of land out of
the J.G. Allen Survey, Abstract 18
Owner of the property is Louise
C. Drake Barry.
I
Sparger X Ix ZA 79-1. Zoning request for ZA 79-1
Morrison j ~x x Aubrey Smith and A.L. Marlow was APPROVED TO
Urbanosky x (approved, for a 36.03 acre tract A-3 DISTRICT
Harper i x of land out of the C. Dart Survey,
(Abstract 2003, and the W. H.
I ; Martin Survey, Abstract 1068. A-3
Single Family Residential.
It was approved.
Council members reviewed the Water WATER
I j (Committee Report. There was dis- COMMITTEE
cussion concerning the report in REPORT
conjunction with the Community
Development Grant.
m o o 4 1
O
C~~1 CITY OF SOUTHIAKE, TEXAS
t7 Minutes of Regular City Council Meeti g
0 0 Date :January 16 ,19 79
7d Time :7:30 p.m.
',v Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAME OF l PAGE 2 INDEX NO. CAP:
Sparger 7j x Motion was made that Mayor Hawk
Morrison i' x x start on the engineering designs
Urbanosky I I x for Paluxy Wells, acquire bids
Harper ~x I x for the project and establish a
time schedule.
Sparger 'x , x After discussion, motion was made 'WATER
Morrison ab ta' ed that council schedule a work- COMMITTEE
Urbanosky x session with regards to drafting REPORT
Harper x x request for bids. Also, letting
the results of the worksession
out for bids. Bids are to in-
clude a long term water supply
for Southlake.
Current financing plan for the
1 project will be through the
Community Development Grant.
Sparger x x Sewer Committee chairman, Harold
Morrison x Knight, requested council extend
rbanosky x the life of the Committee through
Harper x x the second Planning and Zoning
meeting in March.
Sparger x Council reviewed commercial rates COMMERCIAL
Morrison x x for Garbage Collection. Approval RATES
Urbanosky ; I x was given to the "Suggested GARBAGE
Harper x I x Commercial Rates" (attached hereto COLLECTION
and made a part hereof). Approval
is pending approval of Hubbard
Service Company, owner.
MAYOR"S REPORT:
r ayor Hawk reviewed his goals for GOALS FOR
1979. (goals attached hereto and 1979
Sparger x i x made a part hereof). There was
Morrison x a discussion concerning priorities
Urbanosky x~on enlarging water lines in South-
Harper x x lake. RE: $50,000.00 in FY1979
budget. Approval was given to
i priority list attached.
i ~FIRE DEPARTMENT:
qnar ,Chief Steele submitted a yearly FIRE DEPT.
ger ' I x~
)rrison x report of activity for the South-
Urbanosky x ! x;lake fire department. Approval wa
Harper x xigiven for firemen to attend ECA
iclasses. Cost approximately $325.
1
W C
'd Do 8
C~ 0 CITY OF SOUTHLAKE, TEXAS
Cy ~J t=] Minutes of : Reqular City Council Meeti q
d p o Date : January 16 ,19 7 9
'A Time • 7:30 m.
Place : City oT Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 Southlake, Texas
NAME OF 3
MEMBER _ PACE INW X NO. CAP
I; ~I POLICE DEPARTMENT:
Sparger dabs ain d The bid for the 1974 Ford Galaxy 11POLICE CAR
Morrison x 500 police car, was accepted. The SOLD
Habpeosky X Ix x car sold for $ 150.00.
i
Sparger x Bills were approved for payment.
Morrison X (Attached hereto and made a part
Urbanosky x x hereof).
Harper x x
Sparger x x Motion was made and approved that
Morrison x x councilpersons attending the TML
Urbanosky x workshop on January 25 and 26,1979
Harper x would be reinbursed by the city.
Meeting was adjourned by Mayor Pat
Hawk.
Mayor
City Sec etary
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