1979-10-16 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING AGENDA
October 16,1979
7:30 p.m.
1. ZA 79-32. Zoning request for Carroll Independent School
District. A 15.601 acre tract of land out of
the Francis Throop Survey, Abstract 1511. Present
zoning is "L" Light Commercial within a PUD
Zoning District. Request is for Agricultural.
Public Hearing.
2. ZA 79-33. Zoning request for a 1.622 acre tract of land out
of the L. H. Chivers Survey, Abstract 300. Tr. 3B2.
"F" Light Industrial District. Owner: Ronald L. Piper,
Public Hearing.
3. ZA 79-34. Zoning request for a S.9 acre tract of land out of
the Thomas Easter Survey, Abstract 474, Tr.3.
Present zoning is Agricultural. Request is for
A-3 Single Family District. Owner: C.A. Garrett
Public Hearing.
4. Consider: Construction award for Paluxy Wells.
S. Consider: Needs for the Community Development Block Grant.
6. Consider: Resolution 79-36. Suspension for Tri County
Electric. Request for changes in the fees.
7. Mayors Report
8. Departmental Reports:
Police: Consider purchase of 2 patrol cars.
Consider purchase of winter uniforms.
Consider purchase of 2 file cabinets, 3 raincoats,
digetal clock, 3 ticket book holders.
Fire: Consider purchase of file cabinet.
Consider repairs to Unit 3007.
Water: Consider purchase of office desk and chair.
Building:
Court:
9. Bills for approval.
10. Consider: Action on the rate application filed by Gulf Oil
Corporation to the Railroad Commission.
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, October 12,1979 at 1 p.m.
City Secretary
u~ u►
M d
SM1'1111AKE, TEXAS
t•1 td a c) MI lmtcti of Reyular Clty COUncil NCO" y
October 16,1979
TIInc 7:30 p.m.
;rf', 1,,, : C1 ty of southlake, Council
j ~han~crs.
667 N. Carroll Avenue.
1 SOUthidke, Tc:xaS
NAML ()F 1
lL N :k 1 PAGE INI-t-'X NO. 1
II COUNCILPERSONS PRESENT: Mayor;
Pat Hawk, Mayor Pro Tem; Sam Sparge ,
Councilpersons; Louise Morrison,
i Lloyd Latta, AC Urbanosky, Shari
i Massey.
STAFF PRESENT: Police Chief;
Daymond Gaddy, Fire Chief; Bob
Steele, Water Superintendent; Walla :e
Cline, City Attorney; Joe Gregory.
PLANNING AND ZONING COMMISSIONERS:
Virginia Clow and Lloyd Martinson.
PARKS COMMISSIONER: Jerry Black.
i
INVOCATION: Mayor Pro Tem; Sam
Sparger
I'
The Minutes of the October 2,1979
y meeting were approved as presented.
i As were the minutes of the Special
City Council Meeting of October 9.
Sparger x i I x ZA 79-32. Zoning request for ZA 79-32
Morrison x Carroll Independent School District ZONING
Latta x x was approved by council after APPROVED
Urbanosky x extensive discussion. Various "L" LIGHT
Massey I 1x documents which were submitted COMMERCIAL
by Don Savage of DFW Airport and TO AG.
Jack Johnson, superintendent
I of Carroll Independent School
District, as well as by Raymond
II P
II i Darrow, architect for the school
are attached hereto and made a
part hereof. The zoning change is
G from "L" Light Commercial to AG.
` During the public hearing, citizens
J1who spoke in favor of the zoning
~I request are: Leonard Russell,
j Virginia Clow, Jim Armstrong and
L.O. Brightbill.
ii
II
u~
iy cW S(M11ti.AKE, TEXAS
U Minut~Li of Reqular City COUnCil Meeti y
1),t C
October 16 1979
9' 7:30
p m.
,G 11kicc City of 5outhlaka, Council
chambe 1'.1i .
667 N. Carrull AVenue.
j southlaka, Texas
NAVE OF 2
1 PAGE 1Nl~k:X No.
i Councilperson Latta made the motion
we waive the building permit fees
i for the school district, however,
it was not an agenda item and no
action could be taken. Item will
be on the next council agenda.
.Sparger x Authorization was given to Mayor MAYOR TO
Morrison x x Hawk to write letters to the Rail- WRITE
Latta x x road Commission and to the State LETTERS I
Urbanosky x Governor in regards to the rate RAILROAD
Massey x application filed by Gulf Oil Corp. COMMISSIO]
The letters are attached hereto
and made a part hereof.
Councilperson Massey left the meeti g
V due to an emergency.
I'
-parger x Approval was given for Carter and PALUXY
Morrison I x I Burgess to enter into negotiations WELLS
Latta x ,x with Smith Pump Company for the BID
Urbanosky x Ix Drilling of two Paluxy Wells. Two ACCEPTED
i ( I pumps are included in the bid price
of $135,468.00. Mayor Hawk in-
dicated that the financing will
be out of existing funds.
I
SParger x I x ZA 79-33. The zoning request for ZA 79-33
Morrison x x a 1.622 acre tract of land out of ZONING_
Latta x the L.H. Chivers Survey, Abstract APPROVED T
Urbanosky x 300, Tract 3B2 was approved. Owner ,F" LIGHT
Ronald L. Piper was present and
INDUSTRIAL
li f I indicated his request from AG to
II 'F' Light Industrial District.
II (Councilperson Latta reviewed the
II j'action taken by the Planning and
11 Zoning Commission on the request.
(L.O. Brightbill, a nearby property
Downer was present and spoke against
I
'the zoning change.
I ,
I
ut u► u~
n ~'1'I'Y Uh' ti(lll'llIlA1CE, TEXAS
1d ° 0 Milmteti of Regular City Council Muuti y
October 16,1979
TIIlic 7:30 p.m.
CILy of Southlake, Council
j Ltlan~er~.
667 N. Carroll Avenue.
Southlake, Texas
NAVE OF PAGE 3
1NIC.X NO.
Sparger x i x ZA 79-34. Approval was given to ZA 79-34
Morrison x x the zoning change, from Agricultural ZONING
Latta , x to A-3 Single Family District, with APPROVED
Urbanosky ! Ilx the.condition that the new property TO A-3
owner be informed that the 5.9
! acre tract of land lies within
the DFW Airport "Noise Cone".
The property is located in the
Thomas Easter Survey, Abstract 474,
Tract 3. Owner: C.A. Garrett was
not present. Property owners with-
in 200 feet all replied in favor.
1
A discussion was held in regards to GRANT
the needs of Southlake for the NEEDS
~j purpose of applying for the Communi yDISCUSSED
Development Block Grant. Mayor Haw
explained the purpose of the grant
I I'
as being an aid to areas that are
considered to be urban black or of
i j flow salary.
I ~
,During the public hearing, there
!were no comments from the audience,
i ~ however, Lloyd Latta recommended
expanding our water lines in other
areas. The public hearing will
continue during the next meeting.
Sparger x Mayor Hawk read the findings TRI COUNTY
Morrison x prepared by the city attorney, Joe RATE IN-
Latta x I ix
Urbanosky x x Gregory, concerning the suspension CREASE
1 Ii
;for Tri County Electric's request FINDINGS
f 1!for change in the fees. Motion APPROVED
ilwas made and approved to accept
the findings.
Resolution 79-36, which suspends RESOLUTION
Sparger ;the rate increase until December 79-36
Morrison x x IJ29,1979 or 120 days, whichever come PPROVED
Latta anosk x I {Ix !first, was approved.
Urb y I~ l~
J:DEPARTMENTAL REPORTS:
IPOLICE DEPARTMENT: There was a
discussion concerning the problem
~lof tail gating on Highway 114.
M u,~p
a o O ~A A ""'Y ()h' ;c)U'11i1 AKk , TEXAS
U U Mi i~ulu~ of Rrquldr City ColulCll MetsCl y
M i,.,►~ October 16,1979
7:30 p.m.
,Cn 11klcc city of Southlake, council
~ c:i~an►l,ars.
667 N. Cdrroll Avenue.
1 t SouLk11aka, Texas
NAML: OF 4
PAGE INi*.'X NO.
Daymond Gaddy, police chief, is to
i
keep council informed of the situa-
tion.
Sparger i x
Morrison Ix I x Motion was made and approved to
Latta x i x purchase two Chrysler police cars
Urbanosky at a cost of $ 14,914.48.
Councilperson Urbanosky abstained
Sparger x x from voting.
Morrison x x Winter uniforms were approved for
Latta x 1 purchase, as per budget.
Urbanosky x
Sparger x x i Approval was also given for the
Morrison ~I x purchase of two filing cabinets,
Latta Ix x three raincoats, a digital clock,
Urbanosky 'x and three ticket book holders.
FIRE DEPARTMENT: Approval was
urger x x given or the purchase of a file
Morrison x x cabinet for the Fire Chief, as
Latta x ' well as for repairs to Unit 3007,
Urbanosky , x in the amount of approximately
$ 628.00.
SParger I i Ix WATER DEPARTMENT: An office desk
I
Morrison i~ x an c air were approved for purchas
Latta x x for the water superintendent, as
Urbanosky x I x per budget.
The bills presented, were approved
for payment. (Attached hereto and
made a part hereof).
9 ; The meeting was adjourned by Mayor
~I
1iPat Hawk.
P ~I Mayor
I~ I p II
f ATTEST:
KWTA-sl
r 1
City Secretary
I.
i I