1980-02-19 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING AGENDA
February 19,1980
7:30 p.m.
1. Consider: Attendance of Councilperson Latta
Resolution 80-5.
2. Consider: Declaring vacancy of Place 2 Councilseat for April 5,1980
election. Resolution 80-8.
3. Consider: Approval for FY80 Amended Budget.
4. Discussion: Newsletter
5. ZA 79-49. Zoning request for a 133.09 acre tract of land out of
the John Childress Survey, Abstract 254. Present zoning
is PUD, request is for the A-3 Single Family District.
Owner: James B. Stahala.
Public Hearing.
6. ZA 80-1. Zoning request for a 4.9 acre tract of land out of the
Thomas M. Hood Survey, Abstract 706. Present zoning
is Agricultural, request is for the A-2 Single Family
District. Owner: Bert M. Yetman.
Public Hearing.
7. ZA 80-3. Zoning request for a 19.81 acre tract of land out
of the Francis Throop Survey, Abstract 1511.
Present zoning is PUD, request is for the A-3 Single
Family District. Owner: Southlake Properties.
Developer: David L. Claude. Public Hearing.
8. ZA 80-3. Preliminary Plat approval for a subdivision to be known
as "Highland Estates". The 19.81 acre tract of land is
located on Highland Street. Owner: Southlake Properties.
Developer: David L. Claude.
9. ZA 80-4. Zoning request for three tracts of land out of the Thomas
Mahan Survey, Abstract 1049. Present zoning is Agricultura.
Request is for: Tract 1-1 acre, request A-6 Two-Family.
Tract 2-59.96 acres, request A-3 Single Family.
Tract 3- 15.93 acres, request A-6 Two FAmily District.
Owner: Dan Howell
Public Hearing.
10. Consider: Participation/Suit filed by City of Arlington, against
all cities and school districts.
Resolution 80-6.
11. Consider: Action concerning the Tri County Electric Rate Increase
request. Resolution 80-7.
j?. (7nnsd^r- nurcbase of Texas Municipal Law Handbooks and Index for
all councilpersons and mayor.
1?. Mayor's Report.
14. Departmental Reports.
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 Car o11 Avenue, Southlake,
Texas, on Friday, February 15,1980 at 3 p.m.
1
City Secretary
U, to U,
xx C'1'1 'y OF' SOW1411AXE, TEXAS
Minutes of Regular City Council Meeti q po VU
D a tC - February 19, 1980
TI like 7:30 p.m.
Place : City of Southlake, Council
chambers.
667 N. Carroll Avenue.
1 ` Southlake, Texas
NAME OF 1 1
- M K 1 PA(;E IN1 :X No.
~j COUNCILPERSONS PRESENT: Mayor; Pat
Hawk, Mayor Pro Tem; Sam Sparger,
i I I Councilpersons; Louise Morrison,
Lloyd Latta, Shari Massey, AC i
Urbanosky
CITY STAFF PRESENT: Police Chief;
Daymond Gaddy, Fire Chief; Bob
Steele, Water Superintendent; Walla (e
Cline, City Attorney; Joe D. Gregor).
PLANNING AND ZONING COMMISSION:
Nelson Miller, Virginia Clow,
Lloyd Martinson
PARKS COMMISSIONER: Jerry Black
The invocation was given by
Sam Sparger.
: The minutes of the regular meeting
of February 5 were approved as
presented.
Mayor Hawk refered to Texas Vernon'
RESOLUTION
Annotated Statutes Article 1009, 80-5
I which refers to reasons a council- APPROVED
person may have excused absences
from regular city council meetings,
while explaining to Council and
the audience the difference between
the absences of past councilperson,
Lloyd Harper and Lloyd Latta Council-
person. Mayor Hawk read a letter
written to Lloyd Harper on June 15,
1979 as a comparison to Latta's
absences. The mayor also referred
to telephone calls and advice given
I tthe City Secretary from Texas
Municipal League Attorney, Riley
(Fletcher.
Attorney, Joe Gregory reviewed his
Councilper on ss w ted'it n !'past research with regards to Harpe
the record that sh obj ct t lion the subject and referred to his
being away fron. he f 1_y to s't conversation with Mr. Fletcher.
AW through un anth' gs uch as
this. She ind cat that C uric 1 (After extensive discussion, and
should be one rnwi th rt many comments from the audience,
ant issues of the ity. Mayor Hawk recommended that Council
U) L
`o
o I'I'Y OF 5UU'I111AKE. TEXAS
O
a d Minutes of Regular City C4)IUICil Meeti 4
M v v n Date :February 19,1980
9u TI me :7:30 p.m.
Place city of Southlake, Council
Chambers.
667 N. Carroll Avenue.
Southlake, Texas
C
NAME PA(,E 2 I N01-A NO..
MEMBL'ti
Sparger x x approve Resolution 80-5. The
Morrison x Resolution was then read and approv d.
Urbanosky x x
Massey i I x Councilperson Latta abstained from
voting.
Mrs Morrison made a motion to approv
Resolution 80-8. The motion died RESOLUTIO-
for lack of a second. 80-8
DISAPPROVE
Sparger x x Motion was then made and approved
Morrison x to disapprove Resolution 80-8.
Urbanosky x x
Massey x
Approval was given for the Amending APPROVAL
Sparger x of FY80 Budget, to be effective AMENDMENT
Morrison I x March 1,1980. Items covered in the TO FY 80
Latta x x amendment include: A 7% cost of BUDGET
Trbanosky x x living raise for the city employees,
assey x a transfer of funds from general
account to water account to cover
the additional cost of the paluxy
wells and for repairs to the pump
that went out on Well #1.
Sparger x Ix The draft of the quarterly NewsletterNEWSLETTEP
Morrison x was discussed and approved for
Urbanosky x I x publication, due to no additional
Latta I x material being submitted by
Massey I x Councilpersons.
Sparger x ZA 79-49. Approval was given for ZA 79-491
Morrison x -3 Single Family District zoning APPROVED
Latta x x for a 133.09 tract of land out of
Urbanosky x the John Childress Survey, Abstract
Massey x x 254. Carter and Burgess was on rec rd
as favoring the zoning change as was
the Planning and Zoning Commission.
There were no comments during the
i ublic hearing and no replies from
property owners within 200 feet.
Sparger x IZA 80-1. Motion was made and appro edA 80-1
Morrison ~x x to approve zoning to A-2 Single ZONING
Urbanosky ix !Family District for a 4.9 acre tract APPROVED
Latta rl~ x x of land out of the Thomas M. Hood
Massey x urvey, Abstract 706. Latta in-
i i ~icated that a building permit has
been issued, when action was taken
::00'1111AKF:, TEXAS
a Minute:: of Regular City COlulcil Meett ►y
U
t~
y 'p L) [),Ito : February 19,1980
M
W T►7:30 p.m.
,G, CI tY of Southlake, Counci-1
j ~3 chankber6.
667 N. Cartull Avenue.
SoUL111Jke, Texas
NAVL' 4W 3
C11:r111LI1 1 - PAt;E~----- 1Nitl:x NO.
i by the Zoning Board of Adjustments.
There were no comments during the
public hearing.
Sparger Ix I x ZA 80-3. Motion was made and ZA 80-3
Latta son x x approved to rezone 19.81 acres, PUD ZONING
Urbanosky x to A-3. David Claude developer, APPROVED
Massey x was present. There were no comment PUD TO
during the public hearing. A-3
Sparger x x The preliminary plat for "Highland
Morrison x Estates" was also approved as
Latta x x recommended by the Planning and
Urbanosky x Zoning Commission.
Massey x
ZA 80-4. Dan Howell requested ZA 80-4.
zoning change on three tracts of ZONING
land out of the Thomas Mahan Survey REQUEST
Abstract 1049. It was established
that proper notice was given to
property owners within 200 feet.
i ~
i Mayor Hawk read a letter from Mesco
Manufacturing concerning the zoning
I requested on Parcel 3. They indica -
l I i ed the zoning to A-6 (two-family) f r
i the 15.93 acres was not compatible
with Mesco operations.
Mr. John Eubanks, vice president
of Mesco was present and gave
I reasons why they were opposed to th
Izoning on Parcel 3. They indicated
that they would participate in the
installation of a fence that would
also serve as a barrier. Persons
!in the audience who spoke were:
i Harold Knight, Leonard Russell,
Jerald Brown, and Basil Sluder.
,Mayor Hawk recommended that if the
zoning is approved, a fence should
'be mutually installed, between Mesc
and Mr Howell's property.
i (Latta made the motion that the zoni g
'be approved subject to the two
' I
u► ui to
M b
t'1'1'Y OF St►(1,11itAKE._TEXAS
A x to c? b Mi►►ututi of Reyuldr CitY COAUICil F*etl )&4
M y ~a ► ~,i1` :February 19,1980
7:30 p.m.
A 11 I'AcL2 ; t. i LY Of SouLhlaka, Council
667 N. Cdrrull Avc:nuu.
SOULI)lake, Tux4u
NAME: ()F 4
1 PAt;F 1NI9:X NO
parties concerned reaching an agree-
i ment on the building of a fence
that obscures noise and vision.
i Plus the A-6 zoning extended from
north line from Parcel 1 east to
join parcel 3.
Sparger x
Morrison x x Before the vote was taken, Latta
Latta x x amended his motion to read, approval
Urbanosky x of Parcels 1 and 2 as corrected,
Massey x and recommended by Planning and
Zoning Commission and Parcel 3 will
be tabled and placed on the agenda
at the next council meeting.
Sparger x x After discussion, Resolution 80-6 was
Morrison x x approved which indicates Southlake RESOLUTIO
',atta x will participate in a suit filed 80-6
Urbanosky x by the City of Arlington against APPROVED
Massey x all cities and school districts.
(attached hereto and made a part
here of).
Sparger X I x Resolution 80-7 was approved which RESOLUTIOi
Morrison ix x gave a rate increase to Tri County 80-7
Latta x Electric as they requested. The
Urbanosky x increase is to go into effect March
Massey x 1,1980.
I
Sparger X After discussion concerning the
Morrison x I x purchase of Texas Municipal League
Latta ix Handbooks for all councilpersons
Urbanosky ix and the mayor, motion was made but
Massey x j x not approved.
Ms. Massey then made the motion to
Sparger x purchase one additional TML Hand-
Lattiason x x book at a cost not to exceed $50.00.
Latt x
Urbanosky X
Massey x x
i
t*1 n
SO11'111I.AKk: Tk;XAS
~ 1'I'Y ►)F
U d o Mi►iutc:ta of Ftcyular City Cww~c i1 hk t li ►y
I4IIc February 19, .980
W r►7:30 p.m.
,~ri I't.►.~' cIly of Southlaku, Couiici1
667 N. cartull Avel►uu.
1 SOLIthlukd, Tuxay
NAME: (4 1 I'A(;k 5 INIC N►)_
M1:MI1Llt _
ISparger x The bills for approval were approve
Morrison I I x as presented. (attached hereto and
Latta x ( 1 x made a part hereof).
Urbanosky x x
Massey I x Approval for the payment of the firs
Paluxy Well was also approved with
the bills.
The meeting was adjourned, due to
no further business.
Mayor
ATTEST:
L
ii City Secretary
I i I
i
I
i
i
r~•
I
I