1979-04-17 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
CITY COUNCIL MEETING
April 17,1979
7:30 p.m.
AGENDA
1. Oath of Office: Mayor
Councilperson Place 1
Councilperson Place 2
2. Resolution 79-8. Naming a Mayor Pro Tempore
Oath of Office: Mayor Pro Tempore
3. Resolution 79-9. Naming a City Judge
Oath of Office: Judge
4. Resolution 79-10. Appointment of Liaison Officers.
S. Developers Agreement: Meadow Oaks Subdivision
Corbett Emery and Joe Wright, owners.
6. Discussion: An ordinance for a sound exposure forcast
map and requiring the execution by Sub-
Developer and Property owners of an
"Avigation Release".
7. ZA 79-11. Zoning request for Cris Eugene Doughty.
A 5 acre tract of land located on Peyton-
ville Road.
Continuation of Public Hearing.
8. ZA 79-12. Zoning request of L.O. Brightbill.
A 9.42 acre tract of land out of the
Larkin H. Chivers Survey, Abstract 300.
Present zoning is Agricultural.
Request is for A-3 Single Family.
Public Hearing.
9. Resolution 79-11. Designating a Citizens Advisory Group
(Sewer) as interface with TRA for Water.
10. Departmental Reports:
A. Mayor
B. Police
C. Water
D. Building
E. Court
F. Fire
1. Bid for Rescue Boat
11. 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, April 13,1979 at 3 p.m.
, Z"
City Secretary
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~ O 0 0 CITY OF SOUTHI.AKE, TEXAS
60
t7 t'1 t`7 Minutes of Regular City Cmlmcil Meeti y
cn q Date April 17, 1979
°
W 70 Time 7:30 p.m.
,n Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 Southlake, Texas
NAME OF
M.- R :R PACE 1 INUF.'X NO. C)
COUNCILPERSONS PRESENT: Mayor;
Pat Hawk, Mayor Pro Tem; Sam Sparge
Councilpersons; Louise Morrison,
Lloyd Harper, Lloyd Latta, AC
Urbanosky
P&Z COMMISSIONERS PRESENT: Virginia'
Clow, Lloyd Martinson.
CITY STAFF PRESENT: Police Chief;
Daymond Gaddy, Fire Chief; Bob
Steele, City Attorney, Joe
Gregory.
INVOCATION: Sam Sparger, Mayor
Pro Tem.
The minutes of the April 3,1979
City Council meeting were approved
as presented, as were the minutes
of the April 9,1979 Special City
Council Meeting.
Mayor Pat Hawk, Councilperson
Place 1, AC Urbanosky, and
Councilperson Place 2, Lloyd Latta
all took the Oath of Office.
Preceeding the Oath of Office by
Lloyd Latta, Brad Popkin stepped
down from the council platform.
He stated that he was leaving
office knowing that the city was
in good hands under the leadership
of Mayor Hawk and the present
councilpersons.
Sparger Resolution 79-8 allowed for Sam RESOLUTION
Morrison Ix X Sparger to serve as Mayor Pro 79_8
Latta X Tempore, for a term of 1 year. MAYOR PRO
Harper ix The motion to accept the Resolutio TEMPORE
Urbanosky x !x i was approved. Sparger abstained
i from voting. Mayor Pro Tem, Sparg r
I ; then took the Oath of Office.
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G CITY OF SOU`IIILAKE, TEXAS
a t•7 Minutes of Regular City CO.Uncil Meeti y
O Date April 17,1979
f+ 7d rime : 7:30 pp L
,n Place : City bf Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 Southlake, Texas
NAME OF PACE 2 I N ❑E: X NO . C,
Sparger II x x Approval was given to appoint RESOLUTION
Morrison x Dave Austin as Judge of the Municip 1 79-9
Latta I I x Court for a term of 2 years, as
Harper x x stated in Resolution 79-9.
Urbanosky , I x
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Sparger x x Resolution 79-10 was approved, RESOLUTION
Morrison x appointing Liaison Officers. 79-10
Latta x Councilperson Morrison indicated
Harper x x she did not wish to be called a
Urbanosky x Liaison Officer but did not object
to serving in the capacity of COG
No action was taken concerning the
Developers Agreement for Meadow
Oaks Subdivision. Attorney, Joe
Gregory, indicated that he had not
completed the wording concerning
the avigation releases.
Joe L. Wright, developer of the
subdivision was present.
City Attorney, Joe Gregory discusse
with council the need for an
Ordinance adopting a Sound Exposure
Forcast Map and requiring the
execution of an"Avigation Release",
as a means of providing notice
to property owners of possible
noise hazzards.
Mayor Hawk indicated his opinion
would be that any such ordinance
should start with the Planning
and Zoning Commission.
I i Mrs. Morrison is to contact COG
and get the definitions of
i the C, B2, and Bl, noise zones.
Zoning request for Cris Eugene
I Doughty was deleted until a
future date, at his request.
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ton -ton
C'19'Y OF SOLITHIAKE, TEXAS
O ty `
Ip o Minutes of : Regular City Council Meeti y
ra y' d Date ; April 17,1979
r + 'Pi me : 7 : 3 0
P lace City Sir louth lake, Council
Chambers.
667 N. Carroll Avenue.
1 ~ Southlake, Texas
NAME OF 1 3
MEMHtR - PAGE INLWX NO. C
I f
Sparger x x ZA 79-12. The zoning request of ZA 79-12
Morrison I I X L.O. Brightbill was approved. A-3 ZONING
Latta I x Single Family Residential zoning wa A-3
Harper x x given to the 9.42 acre tract of APPROVED
Urbanosky x land out of the Larkin H. Chivers
Survey, Abstract 300.
Sparger X Resolution 79-11 was approved which RESOLUTION
Morrison x provides for the Citizens Advisory 79-11
Latta x x Group (Sewer) to serve as a focal
Harper x x Point for Water and Sewer with
Urbanosky X the Trinity River Authority (TRA).
MAYOR'S REPORT
Mayor Hawk announced that our
Community Development Grant
application has now cleared with
COG and the final step is in pro-
gress, which is to be approved
by HUD.
There was a discussion concerning
the status of the Garbage
Collection Service. Sparger is to
talk with Mr. Hubbard in regards
to areas of complaints.
POLICE DEPARTMENT
Sparger x x Approval was given to Chief Gaddy
Morrison x to repair the police car that is
Latta x presently out of service.
Harper i Ix X
Urbanosky X
FIRE DEPARTMENT
Approval was given for bids to
Sparger i x be taken on the old Rescue Boat
Morrison t x 'and Trailer. The City Secretary
Latta x
" his to advertise for a period of
,rper 'x ~ x ; 30 days.
~banos]ty x
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a vri OF SOUTHLAKE, TEXAS
a O ti Minutes of Regular City Cmuncil Meetl g
Date : April 17, 1979
~D Lime 7:. 0
Place C1 y h%buthlake, Council
Chambers.
667 N. Carroll Avenue.
Southlake, Texas
N"E OF 4
1
MEMBER PACE L-4 INL*-'X MEMBER -
The bills presented for payment
Sparger I i ( x were approved.( Attached hereto
Morrison x and made a part hereof. )
Latta I x
Harper Ix x
Urbanosky x x
The meeting was adjourned by
Mayor Pat Hawk.
Mayor
ATTE T:
City Secretary
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