1979-08-21 Regular CC MeetingCITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
August ,2x,1979
7:30 p.m.
AGENDA
1. Consider: Resolution 79-26. Appointment of new member to
the Citizens Advisory group.
2. Public Hearing: FY80 Budget
3. ZA 79-21 Zoning request for a 14.926 acre tract of land out
of the O.W. Knight Survey, Abstract 899. Better
known as Lot 1 of the addition known as "Dilg Place".
Present zoning is Agricultural. Request is for the
A-3 Single Family District. Owner: Millard Dilg.
Public Hearing
4. ZA 79-22 Zoning request for a 1.5 acre tract of land out of
the S. Freeman Survey, Abstract 525, Tract 2B5. Present
zoning is Agricultural. Request is for A-3 Single
Family. Owner: Herbert E. Lawson
Public Hearing.
5. ZA 79-23 Zoning request for a 4 acre tract of land out of
the Hiram Granbury Survey, Abstract 581, Tract 5D.
Present zoning is Agricultural. Request A-3 Single
Family. Owner: Sam D. Burnitt
Public Hearing.
6. ZA 79-24
Zoning
request for a 1 acre tract of land out of the
S. Free
man Survey, Abstract 525, Tract 2B7. Present
zoning
is Agricultural. Request A-3 Single Family.
Owner:
Jane Evans Massey.
Public
Hearing.
ZA 79-25
Zoning
request for a 21.7985 acre tract of land out
of the
Francis Throop Survey, Abstract 1511. Present
zoning
is Agricultural. Request is for A-3 Single Family.
Owner:
C.C. Hall Jr.
Public
Hearing
8. ZA 79-25
Prelimi
nary Plat approval for a subdivision to be
known a
s "Hunters Ridge Addition". Located in the
Francis
Throop Survey.
9. Discussion:
Keller
Rural/Keller Municipal Merger
10. Consider:
Change
in location for Concession Stand in City Park.
11. Consider:
Resolut
ion 79-23. Tarrant County `Single Appraisal Tax
Distric
t".
NAME OF
MEMBEft
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COUNCILPERSONS PRESENT: Mayor;
Pat Hawk, Mayor Pro Tem; Sam
Sparger, Councilpersons; Louise
Morrison, Shari Massey, AC Urbanosk ,
Lloyd Latta.
STAFF PRESENT: Water Superintenden ;
Wallace Cline, Fire Chief; Bob
Steele, Police Chief; Daymond Gaddy,
City Attorney; Joe Gregory.
PARKS COMMISSIONERS PRESENT:
Jerry Black and Nate Hight.
INVOCATION: Given by Lloyd Latta
The minutes of the August meeti
were-approved as corrected.
Sl,,.rger
Morrison
Latta
Urbanosky
Massey
Sparger
Morrison
Latta
Urbanosky
Massey
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~'1'1Y ON' S(AMItAKE, TEXAS
0 MilluteS of Reqular Cityy CW.Uncil Meet'
t,a►c August .11,1979
r►~~~~ 7:30 p.m.
Pi ACC : City of Southlake, Council
Chambers .
667 N. Carroll Avenue.
Southlake, TexdS
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1 PAGE
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Resolution 79-26 was approved. The RESOLUTION
Resolution allows for two new 79-26
members to the Citizens Advisory APPROVED
Committee. They are: Kim Campbell,
and Judy Cox.
Mayor Hawk reviewed the FY80 Budget
FY 80
(proposed). He explained the majo
BUDGET
sources of revenue and expenditures
.PUBLIC
Revenue Sharing funds were propose
HEARING
to be spent on two police cars.
During the public hearing, Harold
Knight made the only comment from
the audience. Mayor Hawk indicate
that the Budget is to be approved
at the following City Council
meeting.
ZA 79-21 was approved, rezoning
ZA 79-21
Lot 1 of the Dilg Place to A-3
ZONING
Single Family District. Millard
APPROVED
Dilg, owner of the 14.926 acre tra
tTO A-3
of land was not present.
During the public hearing, Miram
Smith, questioned the location
of the land.
ri.
NAME: OF
Mh:ME41:R
Sparger
Morrison
Latta
Urbanosky
Massey
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Sparger x
Morrison x
Latta
Urbanosky
Massey }
Sparger
N' -rrison x
i -ta
Urbanosky
Massey x
Sparger x
Morrison x
Latta
Urbanosky
Massey
Sparger
Morrison I x
Latta
Urbanosky x
Massey
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("Ty (T SOL)TH LAKE: , TEXAS
Minutes of Regular City Council
Dat#: :August 21,1979
Meetibq
'I') ma
1' lacc ci 0 Xf %buthlake, Council
Cal a Inge r 5 .
667 N. Carroll Avenue.
Southlake, Texas
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ZA 79-22, Zoning request of Herbert
E. Lawson was approved. The 1.5
acre tract of land in the S. Freema
Survey, Abstract 525 Tract 2B5 is
now A-3 Single Family Zoning. No
comments during the public hearing.
ZA 79-23 was approved, changing the
zoning on a 4 acre tract of land
from Agricultural to A-3 Single
Family District. It is located
in the Hiram Granberry Survey,
Abstract 581, Tract 51). Owner,
Sam Burnitt, was not present. No
comments during the public hearing.
ZA 79-24. The 1 acre tract of
land out of the S. Freeman Survey,
Abstract 525, Tract 2B7, was
approved for rezoning as requested
by owner, Jane Evans Massey. The
zoning is now A-3 Single Family
District. The public hearing
resulted with no comments.
ZA79-25. C.C. Hall, owner of the
21.7985 acre tract of land was
present. Mr. Hall requested A-3
Single Family District zoning for
the land in the Francis Throop
Survey, Abstract 1511. The reques
was approved by Council.
The preliminary plat for the same
tract of land, a proposed subdivis
to be known as "Hunzfer's Ridge"
was discussed by Council. Pending
changes as described on the plat,
Council approved the preliminary
plat, which was presented by Buddy
Shepard of Starnes and Associates.
1NDCX No.
ZA 79-22
ZONING
APPROVED
A-3
ZA 79-23
ZONING
APPROVED
TO A-3
ZA 79-24
ZONING
APPROVED
TO A-3
ZA 79-25
ZONING
APPROVED
TO A-3
PRELIMIN.-
nARY PLAT
APPROVED
"HUNTER"
RIDGE".
l1,
,"AM OF
MEMBER
Sparger
Morrison
.atta
Jrbanosky
Massey
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( 1'IY l)E' SOU'111LAKE;0 TEXAS
Minutes of Regular City Council
Date August 21,1979
riwe 7:30 p.m.
Meetibg
F>City of Southlake, Council
Ch aml,e rs .
667 N. Carroll Avenue.
southlake, Texas
A(;E: 3
Attorney, Joe Gregory, explained
to Council the contents of Docket
No. 2703 (attached hereto and made
a part hereof), concerning the
application of Keller Rural Water
Supply Corp. for Sale within
Tarrant County and an agreement
incident to withdrawl of objection
by the City of Southlake.
After discussion within the Council
motion was made and approved that
we send a letter explaining our
position in failing to withdrawl
our objection, expressing our de-
sire to enter into negotiations
with regards to acquiring facilitie
within the City of Southlake and
our extraterritorial jurisdiction.
It was agreed that Mayor Hawk
would write the letter mentioned
above.
3parger
Morrison
Latta
Jrbanosky
Massey
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Approval was granted to Jerry Black
chairman of the Parks Commission to
amend the Official Map of the citie
Bicentennial Park. Amendment will
include moving the concession stand
west of the creek. The stand will
now include restrooms.
Jerry Black was present and announc
ed that on September 15, there will
be a "work day" on the parks at
the location.
Sparger x
Morrison
Latta
Urbanosky ix
Massey
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Resolution 79-23, stating that the
City of Southlake will participate
in the Single Tax Appraisal Distric
for Tarrant County, was approved
following further discussion by
councilpersons.
1NlCX No. C:,
KELLER
RURAL/
KELLER
MUNICIPAL
MERGER
,AMENDMENT
TO BICEN-
;TENNIAL
PARK MAP
RESOLUTION
79-23.
;SINGLE TAX
APPRAISAL
DISTRICT.
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NAVE OF
Sparger
Morrison
Latta
Urbanosky
Massey
Sparger
Morrison
Latta
Urbanosky
Massey
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("Ty UP' SC)P'ni1."E, TEXAS
Millut.eS Of Regular City Cau►ncil Meeti g
Date ~ August 21,1979
TI111C 7:30 R' m.
F, 1 AL's City Southlake, Council
Chambers.
b67 N. Carroll Avenue.
Southlake, TuxaS
PAGE 4 IN►k:X NO L.
Motion was made and approved to
appoint Fire Chief, Bob Steele,
as Fire Marshal/Arson Investigator
for the City of Southlake.
The bills presented, were approved
for payment (attached hereto and
made a part hereof).
The meeting was adjourned by Mayor
Pat Hawk
Mayor
ATTEST:
O1'
Sandra L. LeGrand
STEELE
APPOINTE"
FIRE
MARSHAL
BILLS
n.