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1979-07-03 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING July 3,1979 7:30 p.m. AGENDA 1. Public Hearing: Lone Star Gas Rate Increase. 2. Consideration: Resolution 79-19. Suspending the effect of Tax Act Article 7174-A. Pertaining to appraisal of Agricultural Land for the Tax Year 1979. Pursuant to House Bill 1060 Article 13 Section 1 (b). 3. ZA 79-19 Zoning request for a 10 acre tract of land out of the O.W. Knight Survey, Abstract 899, Tract 5D4. Present zoning is Agricultural. Request is for the A-3 Single Family District. Owner: Millard Dilg. Public Hearing. 4. ZA 79-19. Request to subdivide a 24.926 acre tract of land out of the O.W. Knight Survey, Abstract 899, Tract 5D4. Owner: Millard Dilg. Simplified Subdivision Procedure. Public Hearing. 5. Approval: Newsletter 6. Discussion: Future Water 7. Mayors Report 8. 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 29 „979 at 3 p.m. City Secretary ul u' b O (4, 00,11iiAKE:, TEXAS c7 OZ (l c~ e Mi~~~,~~~ ~f Regular City Coi►ncil Mtuti y th v p 1.,.it~ July 3,1979 TIInc 7:30 p.m. City of Southlake, Council j chambers. 667 N. Carroll Avenue. j~ Southlake, Texas NAME (1E' 1 1NIk:X NU.;f ICOUNCILPERSONS PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparge , Councilpersons; AC Urbanosky, ! (Louise Morrison, Lloyd Latta. I ! ICOUNCILPERSON ABSENT: Lloyd Harper PLANNING AND ZONING COMMISSIONER PRESENT: Virginia Clow PARRS COMMISSIONER PRESENT: Jerry Black. STAFF PRESENT: Attorney; Joe Gregory, Police Chief; Daymond ' Gaddy. i INVOCATION: Mayor Pro Tem; Sam Sparger. The minutes of the June 19,1979 jl meeting were approved as presented. I~ Vernie Henderson represented Lone LONE STAR i Star Gas Company for the public GAS COMPANY hearing concerning their request PUBLIC HEAR for a rate increase. Mr. Henderson ING. RATE is local manager of the distributio INCREASE system for Westlake, Southlake, and REQUEST. Grapevine. He presented for the records, Exhibits 9,10,11,12 and 14 (attached hereto and made a part hereof). Mr. Henderson also presented for the record, answers i Ito questions that were ask by council members during the previous ~Ipresentation. During the public hearing, citizen, IlSandra Bandy, of West Continental 11B had questions for Mr. Henderson concerning the proposed !'minimum rate for residential i ! 1service. (The second public hearing will be held on August 3,1979. i SOU'11it."E.. TEXAS a d o Minutes Of : ~~u13r 19City 79 CM"nCll Meeti y 7:30 p.m. F,1SCC City of Southlake, Council Chambers . 667 N. Carroll Avenue. j Southlake, Texay NAVE (A 1 PAGE: 2 1 NIy X No. C) RESOLUTION 79-19, which suspended RESOLUTION Sparger ~x x the effect of Tax Act Article 7174- 79-19 Morrison xl I x IA, pertaining to the appraisal of Latta I x Agricultural land for the tax Urbanosky x year 1979 was approved by council. ~I I Attorney Joe Gregory explained in detail the tax relief act to the council. Sparger X Zoning for ZA 79-19, was approved ZA 79-19 Morrison x for a 10 acre tract of land out ZONING Latta x x of the O.W. Knight Survey, Abstract APPROVED Urbanosky x x 899, Tract SB4, changing the zoning from Agricultural to A-3 Single !Family District. Owner, Millard Dilg was present. Councilperson Urbanosky made the motion to approve the zoning with the clarification that only the 10 acre tract be rezoned at this time. While application for rezon- ing the 14.962 acre tract can be filed without additional fee if applied for within the next two months. Sparger x x The final plat was approved as Morrison x presented by Mr. Dilg, using Latta x I x the Simplified Subdivision Procedure Urbanosky I x for ZA 79-19. A discussion was held and suggestions requested concerning the contents NEWSLETTER of the newsletter which is to be mailed within the next few days. Trinity River Authority was the DISCUSSIOT topic of discussion concerning the "TRA" AND City of Southlake future water FUTURE supply. It was established that WATER Southlake has asked to be accepted SUPPLY las a member, and at this time waiting for the promised meeting I'with TRA. i to 0 z ~ ~ t t'1'i'Y t~F' SUU'17iL.AKE, TEXAS ti U U Minutdti of Regular City CoAmIcil meeti q :Jul 3 ,1979 H r►~~„ 7:30 p.m. G ►,I,c,. City of Southlake, Council 11 Chambers- (,67 N. Carroll Avenue. Southlaka, Texds NAME of 1 PAt;E 3 IN 01-A NO . CJ I MAYORS REPORT I , Mayor Hawk indicated that the audit for FY1978 is now complete and copies are available to any citizen. The Mayor also mentioned the resignation of Parks Commissioner Chairman, Dennis Crosby. He will be sending a letter of regret to Mr. Crosby in the next few days. The bills presented, were approved for payment. (Attached hereto and made a part hereof). I Mayor Hawk adjourned the meeting. RI rI Mayor ATT T: l' City Secretary I I ~ II I ,I i II ~