1979-09-18 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
September 18,1979
7:30 p.m.
AGENDA
1. Consider: Mutual Aid Agreement: Liability,for the Fire Department,
2. Approval: Ordinance 251. Lone Star Gas Increase.
3. Consider: Appointment of Reserve Police Officers,
4. Approval: Resolution 79-29. Alternate Method of Board Member
Selection for the Tarrant County Tax Appraisal District.
5. Consider: Reservation of Tennis Courts for Southlake Women's
Tennis League. Shari Massey.
6. ZA 79-28. Zoning request for Lot 6 of the Oaks Addition.
Location, Casey Court. Present zoning, Agricultural.
Request is for A-3 Single Family District.
Owner: David R. Lowe.
Public Hearing.
7. Approval: Resolution 79-30. 1979 Tax Roll.
8. Departmental Reports:
a. Police: Discussion, patrol cars
b. Court
C. Water
d. Fire
e. Building
f. Mayor's Report
9. (CLOSED SESSION) Keller Rural/Keller Municipal Merger.
(closed session as per Vernon's Annotated Statutes Article 6252-17).
10. Consider: Resolution 79-31. Filing of application with PUC
to ammend certificate of necessity and convenience
regarding the status of Keller Rural/Keller Municipal
Merger.
11. Bills for approval.
12. Consider: Approval to advertise for two Paluxy Wells.
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, September 14,1979 at 12 noon.
v
City Secretary
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C~ 1 ►d M~ ~~ui ~s of ' : Rryular City Caxuicil Mcuti y
September 18,1979
7:30 p.m.
t.y of 5outhlaku, Council
Chdfll,er5-
t,67 N. Carroll Avenue.
SOUlIhlJke, Tuxdu
NAVE OF l
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• l pAI;E 1NLC X NO
COUNCILPERSONS PRESENT: Mayor;
Pat Hawk, Councilpersons: Louise
Morrison, Lloyd Latta, AC Urbanosky
Shari Massey.
COUNCILPERSON ABSENT: Mayor Pro
Tem; Sam Sparger
STAFF PRESENT: Water Superintendent
i ( 1 Wallace Cline, Fire Chief; Bob
II Steele, Police Chief; Daymond Gaddy
Detective; Tom Lang, City Attorney;
~i Joe Gregory
PLANNING AND ZONING COMMISSIONER
PRESENT: Lloyd Martinson
INVOCATION: Lloyd Latta
II ~ I '
The minutes of the September 4,1979
City Council meeting were approved
I II as presented.
Morrison p, x x With the recommendation of both MUTUAL AID
Latta Ix ~ I,x ! Mayor Hawk and City Attorney, Joe AGREEMENT
jl 1~ r
Urbanosky pGregory, Council agreed to enter FIRE DEPT.
Massey 'ix into a Liability Mutual Aid LIABILITY
j Agreement for the Fire Department.
Morrison x I ix Ordinance No. 251, approving a ORDINANCE
Latta ; x Rate Increase for Lone Star Gas NO. 251
Urbanosky I II ~x Company was approved by Council. RATE IN-
Massey x 'x (attached hereto and made a part CREASE,
I' here of). Mr. Vernie Henderson, LONE STAR
II ;representing Lone Star Gas Company GAS COMPAN'
was present.
g Resolution 79-29 was approved, RESOLUTION
Morrison x 1 Ix allowing for an Alternate Method 79-29
Latta x P I ix j; of Board Member Selection for the
Ur banosky I I x 'Tarrant County Tax Apprasial Distri t.
Massey i x 1~
I'Mayor Hawk made the comment to
Ucouncil that the Resolution is as
acquitable to Southlake as could
have been worked out and he recom-
i ; `Imended it to council.
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PA x. .w , :September 1.8,1979
1, 7:30 p.m.
+ Cn 1' i.i. c'> Ly of Southlako, Cuunci 1
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Morrison After discussion, motion was made
I
Latta x and approved that the tennis courts
Urbanosky x i' x in the Bicentennial Park could be
Massey ~x x resorved for a Southlake Women's
i I !Tennis League on a trial basis.
The league will play through November
17,1979.
Morrison x I x IZA 79-28. Zoning request for Lot 6 ZA 79-28
Latta I x of the Oaks Addition was approved ZONING
Urbanosky x by council as recommended by the APPROVED
Massey i x x Planning and Zoning Commission. A-3
(There were no comments from the
Iaudience during the public hearing
l~ concerning the A-3 Single Family
i jDistrict requested zoning. David
i R. Lowe, owner, was not present.
Morrison x it x Resolution 79-30 was approved RESOLUTIC
Latta x confirming the Tax Roll for the 79-30
Urbanosky x x Fiscal Year 1980, as prepared by TAX ROLL
Massey x 'the Tax Assessor, Will Zschiesche. APPROVED
The valuation is $ 21,270,969.50.
1i with Ad Valorem taxes of
f I $ 134,225.00
'I
II Departmental Reports:
Fire Chief Steele indicated that
I,I the Miss Flame Contest will be
!I !(held on October 8,1979
II ~I ;
Morrison I!x I i 'I x
Latta x ,Police Chief, Daymond Gaddy was
s l given permission to give the old
Mass unusable uniforms to the Goodwill.
Massey x ' I x x
Massey ~Gaddy also recommended-toicouncil
'two persons that he wishes to serve
reserve officers. They are:
I' 'Charlotte Kelly and Tommy Gregory.
i II iiCouncil approved his recommendations.
i lUnder Mayors Report, Mayor Hawk read
{a letter from the Department of
I' 'Health, approving our engineering
report for two paluxy wells.
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('1'I'Y ►)h' ti[►ll'1411.AKk:, TEXAS
U MIIIUL~ i of rieyular city Council lmcetl y
t„ September 18,1979
r. 0 'FIIn: 7:30 p.m.
City of Southlake, Council
C:han%bc rs .
667 N. Carrull AVUnue.
5uuoilaka, W X44
. l
NAML: ()h' 1 PA(.E 3 1NDCX N)
MEMM' Li - -
i The Mayor was given the authorizati
by Council to advertise for bids BIDS FOR
for the wells. Hawk announced that WATER
the Terms and Specifications are WELLS
available for examination by the
public in the office of the City
Secretary.
Morrison x Motion was made and approved to
.Latta x Ix pay the bills presented. (Attached
Urbanosky x x hereto and made a part hereof).
Massey x
CLOSED SESSION Keller Rural/Keller WATER
Municipal Merger. (closed as per
Vernons Annotated Statutes Article
6252-17).
I I MEETING REOPENED
Mayor Hawk recommended to council
~4 °ison x x that they authorize Joe Gregory to
Latta x x file an ammended Certificate of
Urbanosky x Necessity and Convenience with
Massey Ix the PUC to ammend the territory
served with water by the City of
Southlake to include portions which
i I lie within the City limits or
Southlake extraterritorial jurisdic
tion, but are served by Keller
Rural Water Co-op. The application
will also include an area in the
south part of Southlake.
I The Mayors recommendation was
approved unanimously by Council.
The meeting was adjourne by Mayor
'Pat Hawk
Mayor
MATT ST:
I
City Secretary