1979-04-03 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
CITY COUNCIL MEETING
April 3,1979
7:30 p.m.
AGENDA
1. Sewer Report: Presentation of the Sewer Report by Harold
Knight, chairman.
Resolution 79-4. To establish a continuing
committee.
2. Discussion: Water Feasibility Study Proposals Review.
3. ZA 79-7 Final Plat approval for a subdivision to be
known as "Cedar Oaks Addition".
Approval of the Developers Agreement.
Developers: Mike O'Brien and John Everett.
4. ZA 79-1 Final plat approval for a subdivision to be
known as "Dove Acres".
Approval of the Developers Agreement.
Developers: Aubrey Smith and A.L. Marlo.
S. ZA 78-21. Zoning request for a 2 acre tract of land
out of the Thomas Mahan Survey, Abstract 1049.
Present zoning is Agricultural. Request is for
the "H" Heavy Commercial.
Owner: Dan Howell
6. ZA 79-10 Zoning request for a 2.686 acre tract of land
out of the J.G. Allen Survey, Abstract 18. Present
zoning is Agricultural. Request is for "S"
Service Commercial,
Applicant: Richard A. Reutlinger.
7. ZA 79-11 Zoning request for a S acre tract of land out
of the James Thornhill Survey, Abstract 1SOS.
Present zoning is Agricultural. Request is for
A-3 Single Family.
Public Hearing.
Owner: Cris Eugene Doughty.
8. Consider: Contract between Tarrant County and the City of
Southlake, concerning the Fire Department mutual
aid agreement.
Resolution 79-5.
9. Consider: An agreement with the State Department of Highways.
Allowing for the state to survey, inspect,
appraise and inventory bridges on public roads
and strPPtc
10. Fire Department:
a, Report on Fish Fry.
b. Approval to purchase tires for Unit'3003.
c approval for Chief to attend aseminar.
11. Mayor's Report
12. 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, March 30,1979 at 3 p.m.
M o M ci,ICY of SOUTHI"E. TEXAS
a a e o Minutes of : Regular City C*UnCil Meet' y
Date : April 3, 1979
f. Time 7:30 m.
,~i► Ptace City o~-Southlake, Council
chambers.
667 N. Carroll Avenue.
Southlaka, Texas
NAME OF l PACE 1 1NL*,X NO. G
i i; COUNCILPERSONS PRESENT: Mayor;
I
Pat Hawk, Mayor Pro Tem; Sam Sparg r,
Councilpersons; Louise Morrison,
Brad Popkin, AC Urbanosky.
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i COUNCILPERSON ABSENT: Lloyd
Harper.
STAFF PRESENT: Fire Chief; Bob
Steele, Police Chief; Daymond
Gaddy, Fire Marshal; Jud Joyce,
Attorney; Joe Gregory.
PLANNING AND ZONING COMMISSIONERS
PRESENT: Nelson Miller, Lloyd
Martinson, Bruce McCombs.
INVOCATION: Mayor Pro Tem; Sam
Sparger
The minutes of the March 20,1979
meeting were approved as presented
Harold Knight, chairman of the SEWER REPOT
Citizens Advisory Group (Sewer), PRESENTED
presented the final Sewer Report
to the City Council and the citizens
of Southlake that were present.
He introduced the other members
of the committee. They are; Jim
Burger, Jimmy Truelove, and Leonar
Dorsett. The committee recommende
a Resolution be passed to establis
a continuing committee.
Mayor Hawk commented that the City
appreciates all the effort put
into the report by the committee.
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Sparger I X After discussion amoung council, RESOLUTIOI
Morrison x a motion was made to approve 79-4
Urbanosky x x Resolution 79-4. A Resolution
x which authorizes Southlake to
Popkin x
I i request membership to TRA as well
as establish a continuing committe
for Sewer. The committee will
I consist of the present members,
with Harold Knight serving as
chairman. New members will be
t
' CI'►'Y oF' SOUTHLAKE, TEXAS
t7 t4 t~ t7 Minutes of Regular City C01mcil Meetl 9
`o oa Le
April 3,1979
t+ W 'Pi Inc 7:30 nn m.
Place city o"t-Southlake, council
Chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAIVE OF 2
1 PAGE INUF:X Nl)• d==
i added from areas of the city. The
I membership will not be limited in
number.
The motion passed unanimously.
I
' Their was a discussion concerning WATER
the Water Feasibility Study SUPPLY
Proposals. Mayor Hawk set a work- FEASIBILIT
session for Thursday, April 12, STUDY
at 7:30 p.m. Further discussion DISCUSSED
will take place at that time.
The engineering firms who responde
to our request include: Raidy
1 and Associates, Freese and Nickols
and Carter and Burgess.
Sparger x x ZA 79-7. Final plat approval for ZA 79-7
Morrison x a subdivision to be known as'Cedar FINAL PLAT
Danosky x x Oaks", was granted after discussio APPROVAL
Popkin x amoung councilpersons.
Sparger x x The Developers Agreement for Cedar
Morrison X Oaks was approved based on the
Urbanosky x city attorney's future determina-
Popkin x x tion concerning bank letter of
credit and Completition Bonds.
Sparger X ZA 79-1 Final plat approval for a ZA 79-1
Morrison x x subdivision known as Dove Acres, FINAL PLAT
Urbanosky x was approve, after review of the APPROVAL
Popkin x Ix plat.
Sparger x x The Developers Agreement was also
Morrison I x approved based on the city attorne s
Urbanosky x future determination concerning
Popkin ~x ix a bank letter of credit and Comple
tition Bond.
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Sparger ( x ZA 78-21. The zoning request for ZA 78-21
Morrison x x a 2 acre tract of land out of the ZONING
Urbanosky x ~x Thomas Mahan Survey, Abstract 1049,APPROVED
Popkin !x ' was approved. Request was for
I i "H" Heavy Commercial, made by
I ; Dan Howell, owner of the property.
ZA 79-10. The request for rezonin ZA 79-10
a 2.686 acre tract of land out of ZONING
the J.G. Allen Survey, Abstract 18 DENIED
N
S 0 cviy OF souTHLAKE, TEXAS
cal t4 r~ c~ Minutes of Requl&r City council Meeti y
a M y ro DdLa ;April 3, 1979
W Time :7:30 p.m.
Place ; City of Southlake, Council
chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAME OF PACE 3 I N LC K NO .
Mfg--
was denied by council, on the
Sparger grounds that property owners with-
Morrison I Ix in 200 feet of the property were
Urbanosky x x opposed to the zoning request.
Popkin x ( x Request was for "S" Service
Commercial. Zoning will remain
agricultural.
Councilperson Sparger, abstained
from voting.
Sparger x x ZA 79-11 Zoning request was ZA 79-11
Morrison x tabled by council for a 5 acre ZONING
Urbanosky x x tract of land located in the REQUEST
Popkin x Thornhill Survey, Abstract 1505. TABLED
Owner of the property, Cris
Eugene Doughty was present and
council members explained to him
the procedure he needed to complet
in order to get the property
subdivided as per our City Ordinance
The public hearing will be
continued at the next city council
meeting.
Sparger x Resolution 79-5 was approved. RESOLUTION
Morrison x It allows for a contract between 79-5
Urbanosky x x the City of Southlake and Tarrant APPROVED
Popkin x x County, concerning mutual aid
assistance with the Fire Department.
A $3,000. per year contribution is
given each city who participates
11 in the program.
Sparger I Ix RESOLUTION 79-6, authorizing Mayor RESOLUTION
Morrison x ~x Hawk to enter into an agreement 79-6
I
Urbanosky i with the State Department of High- APPROVED
Popkin x ways was approved.
The contract allows the State
i Department of Highways to make
t iinspections, survey, appraise
I ;and inventory bridges on public
I ;roads and streets in our city.
m
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Lfi LA
c'I`t'Y_ UF'_SUUTHL.AKE, TEXAS
a t+1 tsl t~ r~ Minutes of Regular city council Meetl y
tin V
o Date April 3, 1979
H IN me pp
Place : city DiYouthlake, Council
Chambers.
y 667 N. Carroll Avenue.
Southlake, Texas
NAME OF
PACE 4 INLWX NU. ~
_ MEMHEFI
- -
FIRE DEPARTMENT: Chief Steele,
I I announced that the Annual Fish Fry
Grossed $ 2,885.00 and served
8S0 people. The Fire Department
i ordered a new rescue boat with the.
proceeds.
Sparger x Approval was given for the purchas
Morrison x of tires for Unit 3003. Cost
Urbanosky x x to be approximately, $236.60.
Popkin x x
Sparger x Chief Steele was given approval
to attend an annual conference
Morrison x x in Arlington. It will be held
Urbanosky x x April 17,18,and 19. Cost is
Popkin x $ 30.00.
MAYOR'S REPORT
Mayor Hawk announced that the
Canvassing of the Municipal Electi n
will be held on Monday, April 9,19 79
at 7 p.m.
I
Sparger I x The bills presented, were approved
Morrison x for payment. (Attached hereto
Urbanosky x x and made a part hereof.)
Popkin x x
The meeting was adjourned by Mayor
Hawk, at 11:20 p.m.
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Mayor
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ATTEST:
I I; '
City Secretary
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