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1979-05-01 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas CITY COUNCIL MEETING May 1,1979 7:30 p.m. AGENDA 1. Resolution 79-12. Appointment of Planning and Zoning Commissioners. Oath's of Office 2. Resolution 79-13. Appointment of Planning and Zoning Commissioner to replace Lloyd Latta Oath of Office. 3. ZA 79-11 Zoning request of Cris Eugene Doughty. Present zoning is Agricultural. Request is for A-3 Single Family District, for a 5 acre tract of land out of the James Thornhill Survey, Abstract 1505.. Continutation of Public Hearing. 4. ZA 79-12 Final Plat Approval and Developers Agreement for a subdivision to be known as "Ranch View Estates". Owner: L.O. Brightbill. 5. ZA 78-21 Final Plat Approval and Developers Agreement for a Subdivision to be known as "Lobster Trap". Owner: Dan Howell. 6. ZA 79-13 Zoning request of Zeta Crews. 35.04 acre tract of land out of the Harrison Decker Survey, Abstract No. 438, and the J.N. Gibson Survey, Abstract 591. Present zoning is Agricultural. Request is for "F" Light Industrial. Representative: Millard Dilg. Public Hearing. 7. ZA 79-13 Final Plat Approval for a subdivision to be known as " Brumlow Industrial District" Simplified Subdivision Procedure. Developers Agreement. Representative: Millard Dilg. 8. ZA 79-14. Zoning request of Helen Dilg. 7.32 acre tract of land out of the L.B.G. Hall Survey, Abstract 686 Present zoning is Agricultural. Request is for A-3 Single Family District. Public Hearing. 9. Consider: Purchase of a file cabinet for city secretary. 10. Mayors Report: a. Mayor and Councilpersons seminar 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 27,1979 at 1 p.m. City Secretary CITY OF SOU`IHLAKE, TEXAS d d d Minutes of Regular City Council Meeti y o Date ; May 1,1979 N ~u rime 7: 30 p.m. ,n Place City of Southlake, Council Chambers. 667 N. Carroll Avenue. 1 ' Southlake, Texas NAME OF M . R :R PACE INDEX NO. CJ COUNCILPERSONS PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparge , Councilpersons: Louise Morrison, Lloyd Latta, Lloyd Harper. i AC Urbanosky was absent until 10:30 i and then joined the meeting. STAFF PRESENT: Police Chief; Day- mond Gaddy, Fire Chief; Bob Steele, City Attorney; Joe Gregory. PLANNING AND ZONING COMMISSIONERS: Lloyd Martinson, Nelson Miller, Bruce McCombs, Ed Norman. INVOCATION: Mayor Pro; Sam Sparger The minutes of the April 17,1979 meeting were approved as presented. Sparger x x Resolution 79-12 which allows for RESOLUTION Morrison x the appointment of three P & Z 79-12. Latta I x Commissioners was approved. They P & Z Harper x x are: Ed Norman, Nelson Miller and COMMISSION Bruce McCombs. Their terms are ERS APPOIN' for three years. They each took ED. the Oath of Office. Sparger X Howard Martin was appointed to fill RESOLUTION Morrison x the unexpired term of Lloyd Latta 79-13 Latta x x as P & Z Commissioner until May 1, Harper x x 1980. Resolution 79-13. Sparger x ZA 79-11. Zoning request for a ZA 79-11 Morrison I x 5 acre tract of land out of the ZONING Latta Ix x James Thornhill Survey Abstract APPROVED Harper I x i x 1505 was approved. Owner, Cris Eugene Doughty requested A-3 Single Family Zoning. Mr. Doughty was present and presented the information he needs to conform i with the subdivision Ordinance 160-N. i i I i i t4 o o ° CITY OF SOUTHL KE, TEXAS a d Minutes of : Reqular City Council Meeti q Date : May 1,19 7 9 7° 70 ri me . 7:30 p.m. An Place : City of Southlake, Council Chambers. 667 N. Carroll Avenue. 1 Southlake, Texas NAME of 1 2 MEMBER PACE INDLX NO. C, Spaer orrso x I x M ZA 78-21. Approval was given to ZA 78-21 Morrison X Dan Howell on the final plat of APPROVED Latta i I I x his subdivision, "The Lobster Trap" Harper x x i Sparger x x ZA 79-13. Zoning request for "F" -ZA79-13. Morrison x Light Industrial zoning for a 35.04 ZONING Latta x acre tract of land out of the APPROVED Harper x x Harrison Decker Survey, Abstract 438 and the J.N. Gibson Survey, Abstract 591, was made by Zeta Crews, owner. Prospective buyers, Diamond Shamrock Company intend to use approximately 27 acres for a truck terminal. Darrell LaRue and Paul Nettles from Diamond Shamrock were present and answered questions concerning the operation. They stated that application has been made for a railroad crossing. During the public hearing, the following citizens commented: Joe Wright: Did not oppose zoning request, but was concerned about th additional traffic on Brumlow Ave. Lloyd Martinson: Highly in favor. Nelson Miller: Feels the city should consider wider road for Brum low Ave. Motion was made and approved to rezone the property "F" Light Industrial, contingent upon Shamrock obtaining a railroad crossing and/or signing of an agreement with the City to upgrade Brumlow should the railroad cross- ing not be approved and subject i to approval by council. i IZA 79-13 Final plat approval for I the "Brumlow Industrial District". Representative, Millard Dilg presented the plat. m Points of concern by council were (water supply to the area and width of Brumlow Ave. After discussion, i i 1~ M L d OO CITY OF SOUTHLAKE, TEXAS ~e a M d Minutes of Reqular City Council Meeti q M V O Date :May 1,1979 70 'rime Place : City 91 Sbuthlake, Council chambers. 667 N. Carroll Avenue. 1 1 Southlake, Texas NAME OF 3 MEMBER - PACE I N I*: X No. CA j Sparger moved the plat be approved % as presented. Seconded by Lloyd Latta. After discussion, Sparger withdrew i the motion. Sparger Motion was then made to approve the: FINAL PLAT Morrison x x plat as presented contingent upon FOR Latta allowing for a 90 foot road. BRUMLOW Harper x x The developer is to give a 4S foot INDUSTRIAL road easement. DISTRICT Mayor Hawk indicated a Developers Agreement must be submitted. Sparger and Latta abstained from voting. Sparger x x ZA 79-14 Approval was given to ZA 79-14 grrison x rezone a 7.32 acre tract of land ZONING _atta x out of the L.B.G. Hall Survey, APPROVED Harper x x Abstract 686. Request is for A-3 Single Family. There were no comments from the audience during the public hearing. Sparger x x ZA 79-12 Ranch View Estates, ZA 79-12 Morrison x x final plat was approved as present- FINAL PLAT Latta x ed. Owner, L.O. Brightbill was APPROVED Harper x not present. There was a discussion concerning GARBAGE problems with the garbage service. COLLECTION The following citizens presented DISCUSSED there problems to the council: Barbara Harts, Cris Estes, Harry I Boyer, Mrs. Ramsour, John Tate, Mr and Mrs. Busby, Nelson Miller. The problems were solved on an individual basis. Mr. Hubbard of (Hubbard Service Compnay was present i Mr. Hubbard indicated that tub out service problems had been resolved 'with all but 24 residents, the !council, after discussion, ask that Mr. Hubbard contact all residents on the original list and indicate !that he would provide tub out I M o 0 A 0 d CITY OF SOUTHLAKE, TEXAS Minutes of : Regular City Council Meeti 9 M V VV q Date : May 1, 1979 w rime 7:30 p.m. ,n Place City of Southlake, Council chambers. 667 N. Carroll Avenue. t Southlake, Texas NAME: OF 1 PACE 4 I N LC X NO . C1 service. The council also ask that Mr. Hubbard personally contact the 24 residents he stated still had a problem and make every attempt to solve that problem. ! Mr. Hubbard agreed to do both. Sparger x x The Developers Agreement for "Mead- MEADOW Morrison x ow Oaks Subdivision" was presented OAKS Latta x and approved, as was "Exibit A" DEVELOPERS Harper x x which was attached. AGREEMENT Urbanosky x APPROVED Attorney, Joe Gregory, explained the substance of the avigation release which is for the whole subdivision. The avigation release must be executed prior to issuing of the first building permit. ariso x x Approval was given for purchase Latta x x x of a file cabinet for the City Latta Secretary. Harper X Urbanosky x Authorization was given for the council, mayor, and city secretary to attend a seminar on May 10. Cos will be $7.00 each. The bills were approved for pay- ment with the exception of Carter and Burgess, and Holiday Carpets. The meeting was adjourned by Mayor Pat Hawk. Mayor i ATTEST: i I 01 City Secretaty I i i i