1980-02-05 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
CITY COUNCIL MEETING
February 5,1980
7:30 p.m.
AGENDA
1. Consider: Resolution 80-3. Calling for a Municipal City
Election.
2. Consider: Amendment of the FY80 Budget.
Public Hearing.
3. Consider: Resolution 80-4. Suspension of Texas Power
and Light Company Rate Increase Request.
4. Consider: Resolution 80-5. Adding a new member to the
Park Commission.
Approval of lighting project for the park.
5. ZA 79-47. Confirm zoning request for George B. Tillery Sr.
3.3 acre tract of land out of the L.H. Chivers
Survey, Abstract 300, Tracts 3A4A and 3A5.
Zoning request is "L" Light Commercial District.
6. Consider: Approval for purchase of first aid kit for Fire
Department, as per budget..,
7. Consider: Seminar for Police Chief.
8. Discussion: Animal Control Program for the City of Southlake.
9. Mayors Report
10. 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, February 1, 980 at 3 p.m.
City Secretary
a (•11I1Y l)h' SUU'fi1L.AKl:, TEXAS
~
tlf t~ o Miuutes of Regular City C4)iui Meeti y
M `p 0 uU te : February 5, 1980
•rime 7:30 p.m.
Place city of Southlake, Council
chambers.
667 N. Carroll Avenue. 01
NAVE OF ~ Southlake, Texas
PACE INICX NO. C
I,
COUNCILPERSONS PRESENT: P•layor;
Pat Hawk, Mayor Pro Tem; Sam Sparge ,
Councilpersons; Louise Morrison,
AC Urbanosky, Shari Massey
j COUNCILPERSON ABSENT: Lloyd Latta
STAFF PRESENT: Fire Chief; Bob
Steele, Water Superintendent; Walla (e
Cline, City Attorney; Joe Gregory.
PLANNING AND ZONING COMMISSIONER:
Lloyd Martinson
PARKS COMMISSIONER: Chairman, Jerr
Black.
INVOCATION: Sam Sparger
The minutes of the January 15,1980
meeting were approved as presented.
Sparger x x Resolution 80-3 was approved, which RESOLUTION
Morrison x I x calls for a Municipal City Election 80-3
Urbanosky x on April 5,1980. Council places APPROVED
Massey x 3,4, and 5 will be up for reelection.
I
j Resolution 80-4 was read by Mayor RESOLUTION
Hawk. The resolution suspends the 80-4
Texas Power and Light Company rate T P & L
Sparger x x increase for 120 days. RATE
INCREASE
Morrison x The findings were read and approved I REQUEST
Urbanosky x
Massey X I x
j Resolution 80-4, suspending the
Sparger x ix
Morrison x x awas also approved.
~
Urbanosky x
Massey r x
(Mayor Hawk sumarized the changes AMENDING
j in the proposed amended FY80 Budget. BUDGET
'The changes to be made are identifi dFY 80
i iitem by item (attached hereto and PUBLIC
made a part hereof). He indicated HEARING
the amount that the water department
i will need to borrow from the genera
fund has been raised additionally d Le
I
I
U)
0 ry~G c1'I'Y OF SOD'IIIIAKE, TEXAS
a t4 t7 0 Minutes of Regular City Ca)lncil Meet], iy
r '0 ) hate ; February 5, 1980
H qo 'rime 7:30 p.m.
11 lacc city of Southlake, Council
~j chamt,ers.
667 N. Carroll Avenue.
t Southlake, Texas
NAVE oF Z
-----MEMBER I PAGE 1N19-:X NO. C
~i to the Trinity Well # 1 pump going
i out.
i
! During the public hearing, Lloyd i
Martinson had questions concerning
the costs of the new well.
I
The public hearing was closed.
Mayor will make appropriate changes
on the budget for approval at the
next city council meeting.
Sparger x Resolution 80-5 was approved adding RESOLUTIOT
Morrison I x x Freddie Cate as a member to 80-5
Urbanosky x the Parks Commission. Ben Berry's PARK
Massey x x name was removed from that
COMMISSIOT
commission due to excessive absence!.
Jerry Black, chairman of the Parks
Commission indicated the lighting
for the baseball field will cost
from $7,500. to $10,000. He indica
ed that Texas Power and Light
Company is working with the City
on this installation. The commissi n
indicated they would make up the
Sparger x x difference in donations if council
Morrison x would approve $8,500 for the project.
Urbanosky X I X Approval was given for approximately
Massey x
$ 8,500.
Sparger x ZA 79-47 confirming the zoning ZA 79-47
request for George B Tillery Sr. ZONING
Morrison Urbanosk x was approved. The 3.3 acre tract CONFIRMED
Masse y x x is located in the L.H. Chivers
Massey Survey, Abstract 300 Tracts 3A4A
and 3A5. Zoning is "L" Light
(Commercial.
Sparger x ;x (Approval was given to Chief Steele,
Morrison Ix ;to purchase a First Aid Kit for the
Trbanosky x ' Ix Fire Department.
.assey x
i I
i
i i
6r
M o N
C l'I9'Y of SOLMII.AKE, TEXAS
t] c~ o Minutes of Regular City Council Meets y
`0 Date : February 5,1980
70 Time 7:30 p.m.
PI'lcC ; City of Southlake, Council
j ~ Chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAME OF 3
PAGE 1 Nl1: X NO . C
I I,
Sparger X Daymond Gaddy, police chief was
Morrison X ~I I I x given approval to attend a seminar
Urbanosky i x i x in March.
Massey I I X
A discussion was held concerning
a possible animal control program
for Southlake. The City Secretary
is to obtain copies of ordinances
from several cities and a
worksession will be held when infor-
mation is available.
During the Mayor's Report, Mayor
Hawk announced that Diamond Shamroc
Terminal had its grand opening and
is now totally operational.
Motion was made and approved to pay
the bills. (Attached hereto and mad
a part hereof
The meeting was adjourned by Mayor
Hawk.
l
J~o AL
Mayor
ATTEST:
&7W~
City Secretary
I
I
I
rlI
I
I