1979-09-04 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
September 4,1979
7:30 p.m.
AGENDA
1. Consider: Resolution 79-27. Appointment of Board of Adjustments
Member. Allow for regular meeting dates.
Oath of Office.
2. Consider: Emergency repairs to Fire Unit #3003.
3. Consider: Resolution 79-28. Support of Tarrant County Sixth
Year Community Development Block Grant Program.
4. ZA 79-26. Zoning request for a 3.33 acre tract of land out of
the Samuel Freeman Survey, Abstract 525, Tracts
5C1F and 5R.
Present zoning is Agricultural. Request is for
A-3 Single Family District. Owner: Joe D. Hughes
Public Hearing
5. ZA 79-27. Zoning request for a 21.95 acre tract of land
out of the Francis Throop Survey, Abstract 1511.
Tracts 1B3 and 1B1A2. Present zoning is Agricultural.
Request is for A-3 Single Family District.
Owner: Miles Pierce
Public Hearing.
6. Consider: Approval of FY80 Budget
7. Consider: Approval Tax Levy Ordinance No. 250.
8. Consider: Fire Department Mutual Aid Agreement, Liability.
9. Consider: Lone Star Gas Company, Rate Increase.
10. Discussion: Janitorial Service
11. Mayor's Report
12. 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 31,197 at 2 p.m.
City Secretary
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a HiJlUtCLi of Peyular city council meet' 1,4
September 4,1979
cIInc 7:30 p.m.
,C t' t ► . cal ty of Southlake, Council
chambe 1:i
`V1 t,67 N. Carrull Avenue.
y southlake, Texati
NAML OF 1
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COUNCILPERSONS PRESENT: Mayor; Pat
Hawk, Councilpersons; Louise Morriso ,
iShari Massey, AC Urbanosky.
I I COUNCILPERSONS ABSENT: Mayor Pro
i Tem; Sam Sparger, Councilperson;
Lloyd Latta
STAFF PRESENT: Attorney; Joe
Gregory, Police Chief; Daymond Gaddy,
Fire Chief; Bob Steele
The invocation was led by Mayor
Pat Hawk.
The minutes of the August 31,1979
city council meeting were approved
Ias presented.
i ff
rrison x x (Resolution 79-27 was approved as RESOLUTIOT
urbanosky x (presented, allowing Eleanor Kasper 79-27
Massey x i x to serve as the new Board of Adjust- APPROVED
~I ~ments Vice-Chairman, and Fred
I~ ~i Merrill as a new alternate member.
I~ Resolution also sets the second
and fourth Monday evenings of each
~I I month as regular meeting dates.
x After discussion concerning the REPAIRS
Morrison x ,
Urbanosky X I x needed repairs to the transmission TO 3003
Massey x of Fire Department Unit 3003, APPROVED
approval was given to convert the
it transmission from standard to
Ii Iautomatic.
G II '
ll
Morrison j x Resolution 79-28 was approved. RESOLUTInT
Urbanosky ~x pThe Resolution acknowledges the 79-28
Massey x Ix Cities support of the Tarrant County APPROVED
"Block Year Community Development
~I iGrant Program.
Morrison x lix J;ZA 79-26 was approved changing the ZA 79-26
Urbanosky x ix zoning on a 3.33 acre tract of land APPROVED
ssey x out of the Samuel Freeman Survey,
bstract 525, Tracts 5C1F and 5R.
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t I'I'Y tit 111'111LAKk:, TEXAS
0 t'1 U MI nut eLi of RAeyular City Cawlcil Muutl y
I.,t` ' September 4,1979
'I'IInc 7:30 p.m.
,Cn P I.k. Ct ty of Southlake, Council) N. Cariull Avunuu.
1 SODUllaka, Tuxcw
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Joe D. Hughes, owner, was not present
nor were there any comments from
11 the floor during the public hearing.
j Zoning was approved for A-3 Single
~I I I Family District.
i
Morrison x II x ZA 79-27. Bob Taylor was present ZA 79 27
Urbanosky x and represented Miles Pierce, owner ZONING
Massey x x of the 21.95 acre tract of land out APPROVED
r of the Francis Throop Survey, Abst.
Ij ( 1511, Tracts 1B3 and 1B1A2. Request
;was made that the zoning be changed
~I from Agricultural to A-3 Single
j ,Family District. There were no
i 'comments during the public hearing.
jMotion was made and approved.
I
I' The proposed Budget FY 80 was FY80
lpresented for council approval. BUDGET
{After discussion, Councilperson APPROVED
Morrison made a motion," we take
~i $10,000, from general fund and
~I earmark for engineering for a
j I apossible sewer system. This should
be committed from existing funds".
I ! I li The motion died for lack of a
~I second.
Councilperson, Urbanosky commented
that we have a sewer committee and
a plan for a future system in
ISouthlake.
110ne change was made from the propose
ibudget and that was an adjustment
II due to the confirmation of the
'amount we will receive from Revenue
p { I Sharing Funds. Mayor Hawk stated
11he has reduced the contingency
x J~ preserve so that the budget will
Morrison
Urbanosky x x (,balance as presented.
i
Massey X , IIx Approved was given to the FY80
E Budget.
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`'1 u u H11mi c s of Regular City Ca►w►Cil MeeLl y
'i V; 'September 4,1979
I Inc
0, I't...c CILY bt 5outhlaku, Council
1 u67 N. Carroll Avenue.
SoLlthldka, TCxdy
NAME (4.
. ~
1 PA(.E 1 NIY: X NO
Morrison x j x The Tax Levy Ordinance No. 250 IORDINANCE
25OUrbanosky x x was approved as resented after NO. p APPROVED
Massey II i~x Mayor Hawk reviewed it for Council.
Quinten Hicks and Vernie Henderson RATE
Morrison i x x I were present to represent Lone Star INCREASE
Urbanosky x x Gas Company in their request for a APPROVED
Massey I x Rate Increase. Mayor Hawk reviewed FOR LONE
II for council the worksession previou STAR GAS.
j ly held with both Lone Star Gas
I i I represented and City Council presen .
Hawk also reviewed the increase
given them by Grapevine and Westlak .
i ~
After discussion concerning the
rate of return, motion was made and
approved we accept the same rate as
f Grapevine and Westlake.
i~ The ordinance is to be drafted and
1 I approved at the next city council
meeting.
Morrison x 'i II ix The Janitorial Service for city JANITORIAI
Urbanosky ppx x hall was discussed. Motion was SERVICE
Massey c 1~ Ix made and approved that the city DISCUSSED
I~ employees will perform the duties
as requested by them, in exchange
i~ for $125. per month for the
II I employee fund. Cleaning supplies
` will be purchased by the fund.
I Motion included the City purchase
a vacuum cleaner.
~ MAYORIS REPORT
1
i
'iMayor Hawk indicated that the
;'engineering report for the Paluxy
Wells has been sent to the Texas
e i it (Water Resource Board. Carter and
1 Burgess is working with vigor to
imaintain our time schedule.
i jMayor Pro Tem, Sparger, attended
!Mayors Council Meeting where they
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nl t :;tlll'i111AKk , l TEXAS
I ' 'y t l E•'
td 1 u cv M, I,tit c:ti uE Feqular City COWICil Meeti y
v M y ~ h'it C : September 4,1979
,y x11114 : 7:30 p.m.
City Ot southlake, Council
j I`~ LIIdI11IJCrS.
1 bo7 N. Carroll Avenue.
SoUtlll,Ake, Tuxds
HAVE of 1 PAt;E 4 1N1.CK Nil. l
I
discussed the Selection of 5 Member
it Board for Single Appraisal Tax
District. A copy of the proposed
method of electing the 5 member boa
is on file in the city office.
Morrison X x The bills submitted, were approved
Urbanosky i , x for payment. (attached hereto and
Massey ; x I x made a part hereof).
II The meeting was adjourned by Mayor
Pat Hawk.
I '
w II
i 1 I
Mayor
!
ATTEST:
I' ; If ;I
i
City Secretary
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