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1980-01-15 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas CITY COUNCIL MEETING January 15,1980 7:30 p.m. AGENDA 1. Discussion: Texas Power and Light Company, request for Rate Increase. Presentation: Mike McKinney. 2. Consider: Support of Tarrant County Bond Issue Election Resolution 80-1. 3. ZA 79-25 Final plat approval for a subdivision to be known as "Hunter's Ridge Addition". The 21.7985 acre tract of land is located in the Francis Throop Survey, Abstract 1511. Developers Agreement. Owner: C.C. Hall Jr. 4. ZA 80-2 Review of plat for a tract of land in our extraterrial jurisdiction. Subdivision to be known as "Loma Vista" addition. O'Brien and Lee. 5. ZA 79-45 Zoning request for a 39.87 acre tract of land out of the J.H. Gibson Survey, Abstract 591. Present zoning is Agricultural. Request is for the "F" Light Industrial District. Owner and Developer: Zeta Crews. Rep. Millard Dilg. Public Hearing. 6 ZA 79-45 Final plat approval for Phase II of the "Brumlow Industrial District". Adding Tracts 4 ~ S. Representative: Millard Dilg. 7. ZA 79-46 Zoning request for a tract of land out of the John Whitman Survey, Abstract 1593. Present zoning is Agricultural. Request is for A-3 Single Family District. Owner: Dan G. Light Public Hearing. 8. ZA 79-47 Zoning request for a 3.3 acre tract of land out of the L.H. Chivers Survey, Abstract 300, Tracts 3A4A and 3A5. Present zoning is Agricultural Request is for the "L" Light Commercial District. Owner: George B. Tillery Sr. Public Hearing. 9. ZA 79-48 Request for a Special Use Permit for the Sale of Off Premises Packaged Beer has been made by Howard Thrasher. Location of the establishment will be the northwest corner of the intersection of North White Chapel Road and Highway 114. Public Hearing. City Council Agenda continued / January 15,1980 10. ZA 79--49 Preliminary plat approval for a subdivision to be known as the "Harbor Oaks Addition". Owner of the 133.1 acre tract of land out of the John Childress Survey, Abstract 2S4 is James B. Stahala. Developer: David and Ann Hardy. Public Hearing. 11. ZA 79-42 Consider: Correction of easement terminology of Cedar Oaks Addition Plat. P/,~j~ blic Hearing. 12. Consider: Granting the Tri County Electric Co-op rate increase as requested. 13. Consider: Drainage problem on Oakwood Trail, Continental Park Estates. Mrs. Kay Thomas. 14. Consider: Radio Equiptment/Contract. 15. Consider: Granting contract to install backstop on the baseball field in Bicentennial Park. 16. Mayor's Report 17. Departmental Reports: Police: Consider repairs and painting of Unit 9. Water Building Court Fire 18. 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, January 11,1980 at 2 p.m. City Secretary D o ( 1 I Y c►F sUU [ti L Axt , TEXAS W o G o ► Ca►un c i f Meet i y ~ a x1 d d Mi ~►utes of Regular City 1*, v n t'ate ` January 15 , 1980 'A T i u►e 7: 3 0 m Place : City A* Southlake, Council Chambers. 667 N. Carroll Avenue. Southlake, Texas 1 NAME (1 ~k PAGE 1Nit:X Nv_ l,J COUNCILPERSONS PRESENT: Mayor; Pat Hawk, Councilpersons; AC Urbanosky, Louise Morrison, Shari i 1, Massey. i COUNCILPERSONS ABSENT: Mayor Pro Tem; Sam Sparger, Councilperson; Lloyd Latta. STAFF PRESENT: Police Chief; Daymo d Gaddy, Fire Chief; Bob Steele, Water Superintendent; Wallace Cline City Attorney; Joe Gregory. PARKS COMMISSION: Jerry Black. INVOCATION: Mayor Pat Hawk ' E The minutes of the January 3,1980 meeting were approved as presented. The bid was opened for the backstop BID Morrison x x for the baseball field in Bicentenn FOR Urbanosky x ial Park. The only bid filed was BACKSTOP Massey x x from Hurrcane Fence Company in the BICENTENN: amount of $ 3,438.00. Park AL PARK Commissioner chairman, Jerry Black, ACCEPTED i recommended the bid be accepted. Mr. Black added that they plan for I the backstop to be completed before March 1,1980. p Mike McKinney represented Texas TP&L Power and Light Company in their RATE ~ request for a Rate Increase. Mr INCREASE REQUEST j I McKinney indicated it had been 24 months since the last request for i rate increase, and that the Public Utility Regulatory Act provided that each rate class must return ~to the company, the same rate of return. Mayor Hawk indicated that I iwe will be asking for a suspension i of the rate increase in order to hold public hearings. The first (public hearing will be held Februar 19,1980. U) U) M p O • l.ley c►F' SOU-1111.AKE:, TEXAS b o Mi►)ute5 of Re uy lar City Council Meeti q a y Date January 15,1980 N 7:30 0 p.m. 1' of Southlake, Council lame - ~ cliambe rs . 667 N. Carroll Avenue. Southlake, Texas ' NAME: OF ~ ll PAGE 2 1_NDC-X - NO. CA MEM>ifJ ~ ortin the RESOLUTION ~ Resolution 80-1, supp g Morrison I x x Tarrant County Bond Issue Election 80-1 Urbanosky X I I x was approved after discussion by Massey council members. i ZA 79-25. The final plat for the ZA 79-25 Morrison , x subdivision to be known as "Hunters FINAL PLAT Urbanosky x x Ridge Addition" was approved as APPROVED Massey x x presented by Buddy Shepard, enginee for C.C. Hall Jr., provided the number and location of fire plugs be reviewed with Mr. Cline, water superintendent. Approval was also given to the Morrison X I X Developers Agreement for Hunters Urbanosky X Ridge Addition. Massey x x ZA 80-2. Plat approved was given ZA 80-2 )rrison Urbanosky x x to "Loma Vista" Addition. The plat "COMA VIS i Massey x x was presented by Wayne Lee, who PLAT indicated the subdivision is lo- APPROVED cated in our extraterrial jurisdic- tion. Councilperson Morrison ad- stained from voting. I i I ZA 79-45. Zoning request for a ZA 79-45. 39.87 acre tract of land in the FINAL Morrison X X J.H. Gibson Survey, Abstract 591, APPROVAL, Urbanosky X X was given to owner Zeta Crews. ZONING AND Massey X Present zoning is Agricultural, PLAT. request is for the"F" Light Industrial I District. Millard Dilg was present and represented Mrs. Crews. There were no comments from property owners within 200 feet during the public hearing. (During the same action, the final plat was approved for the Brumlow Industrial District, Phase II". I i r~i U1 Ul Ul •q 00e ~'1'IY ()F' ~()U'Itil_. AKE~ TEXAS Cecil meet, y a t4 0 o Minutes of January C15y , 1980 y q h~tt 7:30 p.m. + C i me PJACL! City of Southlake, Council ClJ jMbers. - 667 N. Carroll Avenue. Southlake, Texas Ml•:MHI•:Lt - _ _ _ _ Morrison x x ZA 79-46. The zoning change from ZA 79-46. Urbanosky I X Agricultural to A-3 Single Family ZONING Massey x I I x District which was requested by Dani APPROVED Light, was approved. There were no A-3 property owners within 200 feet ! present and no replies by mail ' concerning the public hearing. Property is located in the John Whitman Survey, Abstract 1593. ZA 79-47. The 3.3 acre tract of ZA 79-47• Morrison x x land out of the L.H. Chivers Survey APPROVED Urbanosky x x Abstract 300, Tracts 3A4A and 3A5, x "L" LIGHT Massey was approved for rezoning as COMMERCIAL requested by owner, George B. Tillery Sr. Present zoning is Agricultural. Request is for the 4 "L" Light Commercial. The public hearing was held with no comments P from the audience. Morrison Ix ZA 79-48. The "Special Use Permit" ZA 79-48 Urbanosky x x requested by Howard Thrasher, was SPECIAL Massey x I Ix granted as requested. Mr Thrasher USE indicated he plans to establish PERMIT a convenience store similar to tha GRANTED j of the Circle E Grocery presently located in Southlake. I Mr. Thrasher was granted the specia use permit for the sale of off premises packaged beer. ZA 79-49 ZA 79-49, The discussion of the preliminary plat for the subdivisio TABLED to be known as "Harbor Oaks Additio " was tabled pending more information ~ I IZA 79-42. An extensive discussion ZA 79-42 was held concerning the correction DISCUSSED ~of easement terminology on the AT LENGTH i 'Cedar Oaks Plat. The following 1i iproperty owners swithin followsedurbngvi- as !sion responded r Ithe public hearing. ~ j Uh' SC)U'Iti_ LAiCt; TEXAS a Miikut.5 of Regular City Cecil Mueti y a v v I L,atc January 1591980 0 'A 7:30 p.m. City of Southlake, Council Chambers. b67 N. Carroll Avenue. ' Southlake, Texas _ 1 4 NAME OF 1 PAGE 1 N W X No. C, ij Mr. Hallmark: (lots 14 and 1S) want an access easement in Cedar Oaks. i I I John Keller: (lots 16,17,18,19) ' wants to remove the word access. Chris Kelley (lot 8) in favor of removing the word access if it does not change his position as to acces ' from Trail Creek Estates. Thurman Head and Bob Harrah (from Trail Creek Estates) want the right- of-way, as a utility easement and not an access easement. Morrison x After discussion, motion was made Urbanosky x x by councilperson Urbanosky, that th Massey 1x x Cedar Oaks Plat be corrected to dro the word access from drainage between lots 7 & 8 to read, 2S foot (122 ft from each side), "public utility and drainage easement" . The motion was approved. A discussion was held concerning the drainage problem on Oakwood Trail in the Continental Park Estat s addition to Southlake. The problem exists in front of the home of Terry Thomas. Mr. Thomas was prese t I and explained the situation to coun il. He offered to donate approximately three foot for a concrete drain in front of his home. Mayor Hawk indicated he would write a letter to James Rust, the developer, askin for his cooperation in correcting i the situation. RADIO i A new contract for the radio Morrison I x Iequiptment maintenance wad discusse EQUIPTMENT Urbanosky x x by council. A motion was made CONTRACT Masse I x x and approved we continue maintenanc RENEWED Massey at the new proposed rate, with the I (existing equipment, starting Feb. ~l. The contract will be continued with Bell Communications. I M b . ~G O 0 t'I'l'Y t)F' tiUU'I111AKE, TEXAS C'~ d d Minutes of uq lar City CO'LlIcil Meet" y Da tC January 15, 1980 M lime 7:30 p.m. I,iaL,` ; City of Southlake, Council ~ Chaml,ers. 667 N. Carrull Avenue. 5outhlaka, Texas NAVE OP. 11 PAGE 5 1NIA-A NO--C MEMBER Morrison Ix x Motion was made and approved to TRI COUNTY Urbanosky x I i I x approve the findings of the Tri RATE x County Rate Increase. (INCREASE Massey I Morrison Ix x Resolution 80-2 was approved sus- Urbanosky x , x pending the rate increase until Massey x February 28, or council action. MAYORS REPORT During the Mayors Report, Mr Hubbar of Hubbard Service Company, was present and gave council a report on the garbage franchise service in Southlake. He reviewed problems he encountered. Hubbard indicated ' that Estes Disposal Company had dumpsters located in Southlake. Th council informed the police chief M to cite the compamy in violation. Mr Hubbard also indicated he will I place a container at the Bicentenni 1 ' Park location. ~ Approval was given to make trans- Morrison x x mission repairs and paint the poli e Urbanosky x I x unit # 9, so that it may be used Massey I x by city employees. The bills presented, were approved for payment (attached hereto and made a part hereof). t I The meeting was adjourned by Mayor Hawk. I Mayor ATTEST: I City Secretary I i