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1979-05-15 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas CITY COUNCIL MEETING AGENDA May 15,1979 7:30 p.m. 1. Resolution 79-14 Appointment of Board of Adjustments Chairman Oath of Office 2. Resolution 79-15 Appointment of Court Clerk Oath of Office 3. Resolution 79-16 Prohibit Smoking in Council Room during city council meetings 4. Resolution 79-17 Lone Star Gas Rate Increase Presentation by Richard R. Vaughn, Lone Star Gas 5. Developers Agreement: Brumlow Industrial District. 6. Developers Agreement: Ranch View Estates 7. Developers Agreement: The Lobster Trap 8. Final Recommendation from the Planning and Zoning Commission concerning the Final Sewer Report. 9. Discussion: Tax Base 10. Departmental Reports: Mayor Building Court Police Fire a. Approval: Basic and advanced Fire Ground Tactics School Water 11. Bills for approval I hereby certify that the above agenda was posted on the front door and on the bulletin board in city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, May 11,1979, at 2 p.m. City Secretary D p O O CITY OF SOUTH LAKE, TEXAS d d Minutes of : Regular City Council Meeti y V o Date : May 15,1979 70 'rime . 7:30 p.m. Place : City of Southlake, Council Chambers. 667 N. Carroll Avenue. 1 ~ Southlake, Texas MEMRRr:Rr _ 1 _ _ PAGE 1 INIlH:X NO. CJ II COUNCILPERSONS PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparge , Councilpersons; Louise Morrison, Lloyd Latta, AC Urbanosky i COUNCILPERSON ABSENT: Lloyd Harper: i STAFF PRESENT: Police Chief; Daymond Gaddy, Fire Chief; Bob Steele, Water Superintendent; Wallace Cline, Attorney; Joe Gregor PLANNING AND ZONING COMMISSIONERS PRESENT: Virginia Clow, Bruce i McCombs, Lloyd Martinson, James Harrell. The invocation was led by Mayor Pro Tem, Sam Sparger. The minutes of the April 26,1979 Special City Council meeting were approved as presented, as were the minutes of the May 1,1979 City Council Meeting. Sparger X I x Resolution 79-14 was approved, RESOLUTION Morrison x naming George Kolb as Zoning Board 79-14 Latta x x of Adjustments chairman. APPROVED Urbanosky X Mildred Erikson was named to the RESOLUTION Sparger x x office of Court Clerk in Resolution 79-15 Morrison x 79-15. She was present and took APPROVED Latta x the Oath of Office. Urbanosky x x Resolution 79-15 was approved. j ~ Sparger x x After discussion among council RESOLUTION Morrison !x members Resolution 79-16 was 79-16 Latta I x approved, prohibiting smoking in APPROVED Urbanosky x x the council room during the city i council meetings. , i i M O A O tttry'+*~777 ~ ~ CITY OF SOUTH LAKE, TEXAS t1 d b Minutes of Regular City Council Meeti y M P, o Dace :May 15,1979 H 70 Time .7:30 p.m. ,n Place : City of Southlake, Council chambers. 667 N. Carroll Avenue. 1 ; Southlake, Texas NAME OF ` l 2 MEMBER PAGE INLWX NO. C: Richard R. Vaughn of Lone Star Gas Company was present and gave a presentation in regards to their i request for a rate increase for the City of Southlake. There% was a discussion from council members ' where numerous questions were asked Mayor Hawk indicated that the city secretary would compile the questio s and deliver to Lone Star Gas so that they might answer at a later date. Sparger x x Mayor Hawk read the findings that FINDINGS Morrison I x attorney, Joe Gregory has prepared. APPROVED Latta x x He recommended to council that LONE STAR Urbanosky x they approve the findings with the GAS, RATE request for information pertaining INCREASE. to the percentage of goods or services purchased from or through affiliates of the utility and the cost to the affiliates of such goods and services during the past 5 years. The findings were approved. x Resolution 79-17 was approved, RESOLUTION Sparger Morrison x x suspending final action concerning 79-17 Latta x a rate increase for Lone Star Gas SUSPENDS Urbanosky x x until council takes the final actin ACTION or until September 18,1979, which ever event occurs first. Sparger ,x I x The Developers Agreement for DEVELOPERS Morrison I I X Brumlow Industrial District was AGREEMENT Latta Ix x approved. Diamond Shamrock Oil APPROVED, Urbanosky x Corporation was represented by ON BRUMLOW Darrell LaRue and Paul Nettles. INDUSTRIAL ~Mr. LaRue indicated to council DISTRICT. i they were contacted by Cecil 'Sledge, of the railroad, informing I ;them that approval had been given I ;for them to obtain a railroad m crossing. Construction will be i i (complete on the crossing in approximately 8 weeks. i i G ` CITY OF SOUTHI.AKE, TEXAS raj tâ– 1 t+1 Minutes of Regular City Council Meeti q 0 MO Date :May 15,1979 t. ~0 rime :7:30 p.m. Place City of Southlake, Council chambers. 667 N. Carroll Avenue. 1 Southlake, Texas NAME OF ` MEMBER _ - - - - PAGE 3 INI*:X NO. C. Sparger x x Approval was given for the Develop- RANCH VIEW Morrison I x ers Agreement for Ranch View ESTATES Latta ~x I x Estates. Owner, L.O. Brightbill D.A. APPRO Urbanosky I I x was not present. ED. . I Sparger I x x Action was tabled for the Developer Morrison x x Agreement for the "Lobster Trap", Latta x pending more information concerning Urbanosky x water supply to the area and fire protection provisions. There was a discussion concerning the final recommendations made by the Planning and Zoning Commission on the "Sewer Report". Councilman Latta reviewed the changes made by the P & Z to the report. Further discussion will be on the next city council agenda. Attorney Joe Gregory is to draft an Ordinance for P & Z concerning abandoned wells being used for the dumping of sewage and wells being covered properly. i There was a discussion concerning tax base. Mayor Hawk submitted a list of factors which have a bearing on our tax base. (Attached hereto and made a part hereof). Mayor Hawk challenged the P $ Z to review the comments and make a report to council. I Mayor Hawk briefed the council on i the status of the garbage service. Sparger i x (Approval was given for the fire Morrison x x ,department to attend a school on Latta x x basic and advanced fire ground I)anosky x tactics. I I I C ~ t CITY OF SOU`IHLAKE, TEXAS °0 ~ Minutes of : Regular City CW.Ulcil Meeti y M MO Date : May 15,1979 ~Po s+ 7d 'Time 7:30 Place city o ~ iouthlake, Council Chambers. 667 N. Carroll Avenue. 1 southlake, Texas NAPE OF 4 MEMBER PACE INl]t:X NO. CJ I Sparger x The bills attached, were approved Morrison I I x with the acception of Holiday Latta XI Ix Carpets. Amount is to be verified Urbanosky x I x by Police Chief. i The meeting was adjourned by Mayor Pat Hawk. Mayor AT EST: I A- Secretary i i i