1979-10-02 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING AGENDA
October 2,1979
7:30 p.m.
1. Consider: Resolution 79-32. Appointment of new member to
the Citizens Advisory Committee.
2. Consider: Resolution 79-33. Appointment of Fire Marshal
and Assistant Fire Marshal. Oath of Office.
3. Consider: Resolution 79-34. Appointment of City Health Officer.
Oath of Office.
4. Consider: Tarrant Cable Television Franchise.
Representatives: Bryan O'Hara and Bill Mier.
5. ZA 79-29. Zoning request for a 3.974 acre tract of land out
of the Hiram Granberry Survey, Abstract 581. Present
zoning is Agricultural. Request is for A-3 Single
Family District. Owner: Henry Kovarnik.
Public Hearing.
6. ZA 79-29. Final Plat Approval for a subdivision to be known
as "Pine Acres". The 3.974 acre tract of land is
the same tract of land as in Item S.
Approval of Developers Agreement.
7. ZA 79-30. Final Plat Approval for a subdivision to be known
as "Stevens Subdivision". The 159.5 acre tract of
land out of the W.W. Hall Survey, Abstract 687,
Tract 3D, will be divided into two tracts of land.
Simplified Subdivision Procedure.
Owner: John Stevenson.
8. Discussion: New Elementary School location in regards to DFW
Noise Zone.
9. Consider: Purchase of two steel storage cabinets for city
records and desk chair for office personal.
10. Mayors Report
11. Closed Session: Keller Rural/Keller Municipal Merger..
closed session as per Vernon's Annotated--Statutes
Article 6252-17.
12. Consider: Approval of a potential contract to purchase
water facilities within the corporate city
limits of Southlake and within Southlake
extraterritorial jurisdiction.
13. Consider: Water agreement between the City of Southlake
and John McKee.
14. Consider: Amendment to 1979 Tax Roll. Resolution 79-35.
15. 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, September 28,1979 at 2 p.m.
City Secretary
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,e 4 t•1'I'Y ~)F' ticlll'I11lAKt:, TEXAS
[d ° MInute~ of Regular City Cwauicil Meuti y
t" i'.,►L: October 2,1979
T. 7:30 p.m 'CA ►.1,,.~ Cll.y of Southlake, Council
~j chaml,e I'S .
t,r,7 N. Carrull Avenue.
:jouchlake, Texas
NAME OF 1
~
• l PA(~Er 1NlX:X No
j COUNCILPERSONS PRESENT: Mayor;
Pat Hawk, Mayor Pro Tem; Sam Sparge ,
Councilpersons; Louise Morrison,
Lloyd Latta, AC Urbanosky, Shari
Massey.
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STAFF PRESENT: Police Chief; Day-
mond Gaddy, Fire Chief; Bob Steele,
Water Superintendent; Wallace Cline,
City Attorney; Joe Gregory.
PLANNING AND ZONING COMMISSIONERS:
Lloyd Martinson, Virginia Clow.
~I I PARKS COMMISSIONER: Jerry Black.
INVOCATION: Sam Sparger
The Minutes of the September 18,197
(meeting were approved as presented.
Sparger i x Resolution 79-32 was approved, add- RESOLUTIOT
Morrison x ing Jeff Ault to the Citizens 79-32
Latta I x Advisory Group on Zoning.
Urbanosky I x x
Massey ix I x Bob Steele, Fire Chief, was approve RESOLUTIOP
Sparger x I x as Fire Marshal for the City of 79-33
Morrison x x Southlake, while Jud Joyce was
Latta x approved as assistant Fire Marshal
Urbanosky x in Resolution 79-33..
Massey x
Sparger x x (Resolution 79-34 was approved, RESOLUTIO]
Morrison ~x 4 II x (appointing Dr. Carlton D. Pittard 79-34
Latta x has the City Health Officer.
i x
Urbanosky
Massey x
p Bryan O'Hara and Bill Mier,
representatives of Tarrant Cable
Television, a subsidiary of Story
Cable Television, were present and
II explained the method in which the
cable system gets to the home.
Citizens and Council had an opportu -
i Iity to get questions answered.
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hl c~ MilmtCli of Regular City COURC11 MeuLi y
October 2,1979
TI Inc. 7;30 p.m.
city of Southlake, Council
~ ~hdn►t,ers.
667 N. Carroll Avel►ue.
j Southlake, Tc:xay
NATAL' o t.,
MEMHrH ~ - PAIN; 2 _ 1N1~1:X W.-
Council will consider the
application and make a decision
at a later date.
Sparger x I x~ ZA 79-29. Zoning request for ZA 79-29
Morrison i x x Henry Kovarnik was approved to APPROVED
Latta x
Urbanosky x A-3 Single Family District. TO A -3
,Massey x
Sparger x x~ The final plat for the same parcel "PINE
Morrison x x of land was approved as presented. ACRES"
Latta x The subdivision will be known as APPROVED
Urbanosky x "Pine Acres". Mr. Kovarnik was
Massey x present and answered questions for
Council concerning the plat.
Sparger x I x The Developers Agreement was approv d
Morrison x Iwith the following conditions
Latta x x added to the agreement.
Y •-,anosky x I1- Fire hydrant will be required.
b._ssey x It will be placed on the east side
of Pine Street. The water line to
The installed will be 6" on the new
street. A choice of street install -
tion will be given, As per Section
II I 2-B of the Developers Agreement.
Sparger ~x I x ZA 79-30. The final plat was ZA 79-30
Morrison I x approved for John Stevenson. The PLAT
Latta x 159.5 acre tract of land out of the APPROVED
Urbanosky x x W.W. Hall Survey, Abstract 687,
Massey I x Tract 3D, was subdivided using the
Simplified Subdivision Procedure.
j ,The name as indicated on the plat
N (l is to be removed.
j ''There was a general discussion
concerning the Zoning of the location
I purchased by the Carroll Independent
~ISchool District, and of the fact
pthat the property lays within the
I"B" Noise Cone, and in the path of
i the future crosswinds runway.
Councilperson Morrison gave a
(presentation concerning the reason
she felt the school should not be
(built in that location.
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c n ~ t'1'1'Y [)h' _tic)tl'111L.A1Ck:. TEXAS
U MI )kutC!s of Regular City C4tAM"I Meet' y
1979
to C) l~ 1,,1 [2 ; October 2,
; 7:30 p.m.
TIInc
111 Acc ; city of Southlake, Council
Chambers.
667 N. Carroll Avenue.
Southlake, Suxau
3
HAVE OF
~
_ PAc.E 1Nl1h:X NU.
_ ILMtiL H - -
i Bob Heath was present, representing
the DFW Airport Planning and
i I I Engineering Department.
i
t
Sparger i x (Approval was given for the purchase
Morrison x of two steele file cabinets and
Latta x x Urbanosky x one desk chair for the city staff.
~
Massey x
A discussion was held in regards to STREET
street signs. Councilperson SIGNS
Urbanosky commented on the repair
and installation. Chief Gaddy is
to appear before the high school
concerning sign destruction.
Sparger !x Resoltuion 79-35 was approved, RESOLUTIO1
P -rison x x amending Resolution 79-30, which 79-35
Latta x Ix corrected the amount of the FY80 APPROVED
Urbanosky x Tax Roll. The Resolution also TAX ROLL
Massey Ix corrected the valuation of property
subject to taxation.
Sparger x
Morrison x i x The Bills presented were approved
Latta t x for payment (attached hereto and
Urbanosky x x made a part hereof).
Massey I x
CLOSED SESSION
Keller Rural/ Keller Municipal Merg r.
(closed session as per Vernon's
Annotated Statutes Article 6252-17).
I I { 1
,(MEETING OPENED
Sparger x x Approval was given for a potential WATER
Morrison x contract to purchase water facilities
Latta x I xwithin the corporate city limits
Urbanosky x (and within Southlake's extraterrito -
Massey I x and
jurisdiction.
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0 ~-I TY ('F SMI'111t.AKE, TEXAS
c yy
a MI „ut CL; of Reyu~lar C~lt1979 ncil MeeCi y
V M y y Octo er ,
I",(C
7:30 p.m.
Cn 11I.l (_,ILy of Southlake, Council
~I CI (nnJ~~rs.
bu7 N. Carroll Avenue.
y SOULIIlakd, TcxaS
NAML•: 4
MEM111:H
Sparger X After discussion concerning a water WATER
Morrison x x ;agreement between the City of
Latta ~x x !Southlake and Don McKee, motion was
Urbanosky ~i x invade and approved that the council
Massey I x authorize City Attorney, Joe Gregory,
to write a letter to the PUC indica-
ting we do not oppose Mr McKee
II serving water to his customers
Iwithin the Oak Hills Trailer Park,
in Southlake's extraterritorial
jurisdiction. The letter is to also
state that Southlake does not wish
to relinquish their rights,
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iThe meeting was adjourned by
(Mayor, Pat Hawk.
I
Mayor
it IATTEST:
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! ! City Secretary
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