1979-06-19 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
June 19,1979
7:30 p.m.
AGENDA
1. Consideration: Resolution 79-18. Tax Equalization Board.
2. Consideration: Park Expenditure/Budget Impact.
3. Consideration: An Agreement with the City of Grapevine,
Concerning Water.
4. ZA 79-17. Plat approval for a 18.13 acre tract of land
out of the R.D. Price Survey, Abstract 1207.
Owner: Adabel A. Tavenner
Representative: Carolyn Keen.
Simplified Subdivision Procedure.
5. ZA 79-18. Zoning request for a 15 acre tract of land
out of the Hiram Granbury Survey, Abstract
581, Tract 3A. Present zoning is Agricultural
Request is for the "L" Light Commercial
District. Owner: B.J. Stringfellow
Public Hearing.
6. Consideration: Amendment to Speed Limit Ordinance. To cover
traffic on Highway 114 during construction.
7. Consideration: Purchase of Air Conditioner for Police Department.
8. Departmental Reports:
Mayor
Building
Police
Fire
Court
Water
9. 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, June 15,1979 at 4 p.m.
City Secretary
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SUPPLEMENTAL NOTICE TO CITY COUNCIL AGENDA
June 19,1979
7:30 p.m.
EMERGENCY ITEM
10. Consider: Replacing the generator light plant in the
Fire Department Rescue Unit 3008.
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, June 19,1979 at 4:30 p.m.
City Secretary
a ~ 0 o CITY- oF_ souztlr.AICE, TEXAS
tgl
d b Minutes of : Regular city Cmluncil Meeti g
t+n o Date : June 19 ,19 79
Time : 7:30 p.m.
,n Place : City of Southlake, Council
chambers.
667 N. Carroll Avenue.
1 southlake, Texas
NAVE OF 1
MEl$BR - - - - PAGE INl]E.'X NO. CAI
COUNCILPERSONS PRESENT: Mayor; Pat
I Hawk, Mayor Pro Tem; Sam Sparger,
Councilpersons; Lloyd Latta, Louise
Morrison, AC Urbanosky.
COUNCILPERSON ABSENT: Lloyd Harper;
CITY STAFF PRESENT: Fire Chief;
Bob Steele, Assistant Fire Chief;
Harry Bradley, Water Superintendent;
Wallace Cline, Police Captain;
Randy Martin.
INVOCATION: Sam Sparger
The minutes of the June 5,1979
meeting were approved as corrected.
,,arger x Resolution 79-18, which called
Morrison x x for the meeting of the Tax
Latta x x Equalization Board to meet on
Urbanosky x July 14,1979 from 9:30 to 11:30 a.m.
was approved.
After discussion, it was decided DISCUSSION
that the $10,995.60 which was BICENTENNIAL
received from the Department of PARK.
Parks and Wildlife, for the City
of Southlake Bicentennial Park
project, will be blended into
the FY1980 Budget.
There is to be a meeting concerning
the Park within the next two weeks.
County Commissioner, Lyn Gregory,
is to be invited to join the City
Council and the Parks Commissioners
for a general discussion.
'Motion was made and approved to AGREEMENT
Sparger i x
Morrison ,authorize Mayor Hawk to sign an WITH
'x
I x ;agreement with the City of GRAPEVINE
x Grapevine concerning the use of CONCERNING
lanosky,, x x ;Southlake city water, providing WATER
that water is made available at a
'tap on the Lonesome Dove Road and
';that it is the property owners
Iresponsibility to secure whatever
c1 O ( • I TY OF SUU'ItI1.AKE , TEXAS
d M1nUCe5 of Regular City Council meet' g
r
Da :June 19,1979
1(,i ty of Southlake, Council
667 N. Cdrrull Avenue.
I~ Southldke, Texas
NAME OF
PAGE 2 1Nit: X NUS
MEMHL•'k _ - - -
~i easements that are necessary and to
! I install the service.
i
! i Dr, Mary Cannon was present and
discussed the matter with the
council.
Sparger x I x ZA 79-17. The final plat was ZA 79-17
Morrison x approved for a subdivision using PLAT
Latta Ix x the Simplified Subdivision Procedur APPROVED.
Urbanosky x The land is located in the R.D.
Price Survey, Abstract 1207.
Carolyn Keene presented the plat
to council.
i
Sparger x x ZA 79-18. The zoning request of ZA 79-18.
Morrison x B.J. Stringfellow, for "L" Light ZONING
Latta x Commercial was granted by council. REQUEST
banosky x x The property is located in the APPROVED.
Hiram Granbury Survey, Abstract 581
Tract 3A.
The city has attempted to notify
all property owners within 200 feet
however, their was a question as to
wheather or not three (3) adjoining
j property owners were informed of th
public hearing. With this in mind,
Mayor Hawk recommended to council
that the public hearing be continue
at the next meeting.
Present for the public hearing was
Mrs. Graves, of 500 South White
Chapel. She indicated she was in
favor of the zoning change.
Attorney, Joe Gregory, is to draft
Ian amendment to the Speed Limit
iOrdinance to cover the speed on
,114 during the construction
arger x x 'Approval was given for the purchase
i,turrisonn, x x of a new air conditioner for the
Latta x (police department. Cost is $800.00
Urbanosky x
~ i
ui ~ ro O
OF Sc)LTiI.AKE, TEXAS
U t`1 v Minutes of Regular City Council Meeti y
y
3 ~ o Date ~ June 19,1979
A city of Southlake, Council
~j chambe-rs .
667 N. Carroll Avenue.
Southlake, Texas
NAME OF PAc;E 3 ' 1 N1 *'X NO. l'p
MEMBER - -
Sparger x x Approval was also given to Chief
Morrison x I I x Steele with regards to replacing
Latta ; x the generator light plant for
Urbanosky I j x unit 3008. Cost is $ 1,100.
i
The bills presented, were approved
for payment. (Attached hereto and
made a part hereof.)
The meeting was adjourned by Mayor
Pat Hawk.
'tIn
Mayor
ATTEST:
A
City ecretary
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