1979-08-07 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
August 7,1979
7:30 p.m.
AGENDA
1. ZA 79-20. Subdivision of a 10 acre tract of land out of the
John A. Freemen Survey, Abstract 529. This 10 acre
tract is taken from a 30 acre tract of land.
Bob Miron, Owner.
Simplified Subdivision Procedure
2. Discussion: Leash Law. Home owner from Continental Park
Estates, Dee Alford.
3. Resolution 79-23. Requesting that all of Southlake be in
Tarrant County Single Appraisal District.
Approval of Questionnaire.
4. Consideration of Initiation of Engineering Report and Plans
for Paluxy Wells.
S. Realignment of Council Liaison Appointments. Resolution 79-24.
6. Presentation of Tax Levy Ordinance
7. Public Hearing: Lone Star Gas Rate Increase
8. Mayors Report
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, August 3,1979 at 2 p.m.
hxzu't Z' z 114~j
City Secretary
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SUPPLEMENTAL NOTICE TO CITY COUNCIL AGENDA
August 7,1979
7:30 P.M.
EMERGENCY ITEMS
10. Resolution 79-25. Approve settlement in Bess Harrell vs.
City of Southlake.
11. (CLOSED SESSION) Keller Rural/Keller Municipal Merger
(closed session as per Vernon's Annotated Statutes
Article 6252-17).
12. Resolution 79-26. Keller Rural/Keller Municipal Merger.
I hereby certify that the above supplemental notice to the City
Council Agenda was posted on the bulletin board and on the front
door in city hall, 667 North Carroll Avenue, Southlake, Texas, on
Saturday, August 4,1979 at 10:30 a.m.
City Secretary
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('111'Y uF• StA1'1111.AKE, TEXAS
a 0 Miiaut Of Regular City COU1Cil Wati y
August 7,1979
FA •r ► 7:30 p.m.
A I t.l.. Pity of Southlake, Council
ChamberS .
bbl N. Carrull Avenue.
1 SOLILhlake, Tuxa:i
NAME UF'
MEMNL:H . 1 - PAGE 1 1 NI C X W).
COUNCILPERSONS PRESENT: Mayor,
Pat Hawk; Mayor Pro Tem; Sam
Sparger (arrived at 8:40 p.m.),
Cou.ncilpersons; Louise Morrison,
I i AC Urbanosky, Shari Massey
j COUNCILPERSONS ABSENT: Lloyd Latta.
STAFF PRESENT: Attorney, Joe
Gregory, Fire Chief; Bob Steele,
i Police Chief; Daymond Gaddy
~I INVOCATION: Given by Mayor Hawk.
't
The minutes of the July 31,1979
i Special City Council Meeting were
,I approved as presented.
rrison x ix ZA 79-20. Approval was given to MIRON
~anosky x 11x the final plat of the Miron Sub- SUBDIVISIO
Massey ix division. It was presented as a APPROVED
Simplified Subdivision Procedure. ZA 79-20.
j' The 10 acre tract of land is locate
~ I
in the John A. Freeman Survey,
Abstract 529.
I! I I Agenda item #2 was deleted as
I II ! requested by Dee Alford.
Resolution 79-23, requesting that RESOLUTION
P 6I all of Southlake be in Tarrant 79-23
County Single Tax Appraisal Distric TABLED
i was tabled pending further informa-
tion. The City Secretary is to
I I attend a seminar on the subject and
(brief Council at the next meeting.
I I ~I
Morrison Ix It was approved by Council that PALUXY
Urbanosky x fix Mayor Hawk send a letter and schedule WELLS
Massey x I x Ito Carter and Burgess initiating
an engineers report, other documen-
~Itation and necessary action to drill
two paluxy wells for the City of
IiSouthlake. (attached hereto and
r~'! made a part hereof).
i
I
M
ok, S0►11'11iLAKE, TEXAS
• u cv M[ nute~i of Regular City COUncil Meeti y
a
t*► y ; ().,t` August 7,1979
'r7:30 p.m.
rA 111,,"c : City of Southlaka, Council; chamber-Ii.
667 N. Carroll Avut►ue.
1 i 5out1►lake, Ta:x44
NAME l1t' ` 2
ME:MLiLH - - PAS .E: t NLY: X N
i Daryl Johnson, an engineer for
Raidy and Associates, was present
and informed council of the perfor-
mance of paluxy wells in other i
areas. He indicated that drilling
the wells is not a long term solut-
ion for Southlake but it is the
l only interm solution.
f' I
Sparger x I `x Resolution 79-24 was approved RESOLUTION
Morrison realigning liaison officer 79-24
Urbanosky x I ;Ix responsibilities by amending APPROVE,j
Massey I ;ix Resolution 79-10. Counci.lperson
Morrison opposed in general but
!j will accept her assignment as
I I' liaison for North Texas Council of
Governments.
Mayor Hawk gave the lst reading on
the Levy and Tax Rate Ordinance
I I # 250.
MAYORS REPORT
jl Under the Mayor's correspondence,
~j he called attention to a letter
p
from the City of Crowley concerning
single appraisal tax district.
N
i Mayor also indicated to Council
I I, the fact that the city is receiving
d ~Iinformation concerning Cable TV
i ;franchises, and that council should
gibe aware of this and decide their
interests.
Sparger x ( j'x Motion was made and approved that
Morrison x I' jIx lithe bills presented be paid (attach d
Urbanosky I Ix hereto and made a part hereof).
Massey I ;x
;'Resolution 79-25 was approved, allo RESOLUT ON
quarger ! x ~I ling for the settlement in the case 79-25
)rrisop x jx of Bess Harrell vs City of Southlak ,
Urbanosky x x (After attorney, Joe Gregory reviewe
1 x the facts for council The sum of
Massey i
1$2,500. was agreed upon.
I
rt
l LAKE, TEXAS
' r~ 1 'I Y ut' s0091
b1 cJ Ml ►iut uti of Regular City Cs►a ncil meeLi y
U
y p , August 7,1979
7:30 p.m.
' 0 ► CiLy of sUUthlake, Council
ChaUi Vr5 .
i ~t
bbl N. Carroll Avenue.
1 ` 5out.hliku, Texwy
NAVE OF 3
MOH 1 - PAl;E 1Ntt:X NO.
~ t
Vernie Henderson was present and LONE STAR
! represented Lone Star Gas Company GAS CO.
j in.their request for Rate Increase. PUBLIC
a ( After discussion, it was agreed HEARING
I I ( that council would meet with CONTINUED
! representatives of Lone Star Gas Co
li I in a worksession in an attempt to
get their questions answered.
CLOSED SESSION. Keller Rural/Keller KELLER
Municipal Merger (closed session RURAL/
as per Vernon's Annotated Statutes KELLER
~I I Article 6252-17). MUNICIPAL
II ~I MERGER
MEETING OPENED
II It was established that at this
point and time Southlake does not
wish to withdraw our protest con-
cerning purchase of Keller Rural
!i Water Co-op within our extraterritor-
ial jurisdiction.
~I ±The Council agreed that Mayor
Hawk would work with Mr. Cline to
define the facilities involved.
IMayor Hawk would then write a
I Metter asking that Keller establish
a price on the facilities listed.
1'he meeting was adjourned b Ma r
J yo
Hawk.
`I Mayor
ATTEST:
I I ~ jl
f ! I' City Secretary
~I h
11 ~I