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1980-05-20 Regular CC Meeting CITY OF SOUTHLAKE 667 NORTH CARROLL AVENUE SOUTHLAKE, TEXAS 76092 CITY COUNCIL NETTING MAY 20, 1980 7:30 PM AGENDA 1. Mayors Report 2. Discussion: Planning and Zoning-Submittal of Captial Improvement Program. 3. Consider: Texas Power and Light rate increase. 4. ZA 80-12: Zoning request for Lots 35 and 36 of the Knolls Lakeview Addition (unrecorded). Present zoning is Agricultural, request is for the "L" Light Commerical Zoning District. Owner: Fred H. Branan. Public Hearing. 5. ZA 80-14 Plat approval for a 40.404 acre tract of land out of the Thomas M. Hood Survey, Abstract 706. "The Crumbaker Addition" was submitted using the Simplified Subdivision Procedure. Owner: Wilber Henry Crumbaker and Novelle Crumbaker. Public Hearing. 6. Discussion: Amendent of Subdivision Ordinance-Fees Retroacture Clause. Harold Knight. 7. Departmental Reports: Police-Approval for purchase of two Enter City Walkie-Talkies Court- Fire- Water- Building- Facilities-Consider, Repair of stairs and partition up stairs. 8. Close Session: Personnel discussion-"As Per: Texas Vernon's Annotated Statutes Article 6252-17". 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, may 16, 1980 at 1:00 PM. a _'A CITY SECRETARY , W ~F' :;i ~ll'1111AKF: , Tt:XA5 O C►1 " ` I' 1'y : Regular City Cauutc:i 1 Muc:t t iy 14 ld U U M1IIUt V[i of ' M y .a y May 20,1980 7L30 p.m. 1 1 ; t ty ut suUthlaka, COMIC 1 t'ii~n►Uut~- t,t, 7 N. Car cu l l Avutlua. ~ ;;,,ucl~l~ku, Tuxay NAN1: O1 11 i'Ai.1: 1 1NI~'.X N,►~ Ml:t1U1.11 _ i COUNCILPERSONS PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparge , Councilpersons; Modine Stricker, i Lloyd Latta, Shari Massey. i l ~ COUNCLLPERSONS ABSENT: AC Urbanosky. CITY STAFF PRESENT: City Attorney; Joe Gregory, Fire Chief; Bob Steele, Police Chief; Daymond Gaddy, Water Superintendent; Wallace Cline INVOCATION: Sam Sparger i The minutes of the May 6,1980 city council meeting were approved as corrected. I Mayors Report I i Mayor Hawk informed Council of the public hearing to be held on May 21,1980 on the Lone Star i Transportation Authorities election. The meeting will be held in Colley- Ville. The City Secretary is to II obtain the details of the election and report to Council. I The Mayor reported that the PARKS operational costs of the lights at the new ball park will be $6.20 per hour. Mayor Hawk indicated he feels the teams operating in leagues should born the expense of the electric, since the expense is not covered in the current budget i I ' Sparger is to take the information Ito the Parks Commission in an Ito reach an agreement. i A brief discussion followed the submittal of the Capital Improvement (Program prepared by the Planning and Zoning Commission. A work session will be held next week to :;uill7ilAKt:, Tt:X11S U1 M npr, i~ , I Ly OF Reqular C1Ly 1U1111c11 Hc:ul1 v y M►►►►,t~~ ~t May 20,1980 1 ► 7:30 p.m. p y 1' ► w. 1 1 City ut SuuLhlakn, Cuuncil ~ j ~'1►an,l,e t s . uc, 7 N. C If t" 11 Avunuu . Tuxay 2 NAM'C: „P 1 - - -----{~A►~i;~__.--- INIM:X N.. MLM11L11 i i I discuss the program. Planning and Zoning Commission and Council will b~ meeting together. I Mike McKinney and David Collier were T P L Sparger x x both present to represent Texas RATE Stricker x Power and Light Company in their INCREAS: Latta x x request for a rate increase. During APPROVE Massey x the public hearing citizens who had questions were: Harold Knight, Dan Howell and David Claude. After discussion,motion was made and approved to approve the rate in- crease as approved by the PUC to be effective May 27,1980. ZA 80-12. The zoning request made ZA 80-1 Sparger x x y Fred H. Branan was approved. APPROVEI Stricker X Latta x x Zoning on Lots 35 and 36 of the Oak Massey I I I x Knoll/ Lakeview Addition were change i I from Agricultural to "L" Light i I Commercial. There wasresponse by Imail from Mel Hobratsch, a property owner within 200 feet. I I ZA 80-14. Final plat approval was ZA 80-1 Sparger Ix x given to the "Crumbaker Addition", a APPROVE. Stricker I x 40.404 acre tract of land out of the Latta x I X Thomas M. Hood Survey, Abstract 706. Massey x The Simplified Subdivision Procedure was used. There were no comments during the public hearing. I ~ ~ I I Harold Knight was present and - ~appealed to the city council to 11,reconsider their action in the appro i al of the amendment to Ordinance No. 160-A-2, retroactive clause. i Mr. Knight reminded council that r~• e was a citizen, a developer and Lhairman of the Citizens Advisory Group on Sewer. I u► u► C1 ' (3 A n~~n~yy ' l~ ►'I'1'Y ►►h' ;1►11'11itAKh:, XAS O d M►►►ut u ; of RequIarr CILy C'a►lulC:i l Mt-et j' ►y rn v '~j y I1.1 IV -May 20,1980 'T '►1:30 p.m. ;G, ► • ci tY u~ suuthlaktl, Council j l`I►~n►►,u t ~ . uu"1 N. Cdr[ull Avunut:. ~,,uthI Ake, Texdy NAMI. ~)I ~I IA►;i: 3 INI►I:X tJ~► C11'.Ml~l.li _ He indicated he was unaware that the fees were going to be retroactive. j Several developers and citizens spoke against the retroactive clause. After extensive discussion, Councilperson Sparger ask that the item be placed on the agenda again for more discussion. Sparger x x Stricker x Police Chief, Daymond Gaddy was Latta x x given approval to purchase two Massey x inter-city walkie-talkie radios. Fire Chief Steele made mention of the fact that the Country Music Review was changed to June 25,1980. This is a music program sponsored by the Volunteer Fire Department. Under the Water Department report, Latta gave an account of past due i water and garbage bills. He also indicated he has requested an inspec - ion of our water system by HUD. I P g x x Stricker I x After discussion, motion was made to Latta x approve up to $1,000. expenditure on Massey Ix x reconstruction of the stairs in the i police department. I Sparger x x Sparger moved to approve a maximum Stricker x of $300. for construction of an Latta i x x office upstairs. Motion was approve . Massey X The bills presented were approved Ifor payment. (Attached hereto and made a part hereof). i i r~i a ;mvIIII hKE, TEXAS A td O MI Iml4-!a L- RCyuldr City CIVI"Icil Ikcti iy May 20, 1980 r► 7:30 p.m. ,Cn I,,, City ut 5uuth laka, Council bu-I N. C41-gull AVLllue. ~ 1 ;;,,uthl~ka, Tuxns NAMh: ~h 4 Closed Session: i During the closed session, discussio was held with the City Attorney I i concerning his position with the City of Southlake. By mutual agreement, Joe Gregory has resigned his position as City Attorney, to be effective May 31,198 0. The meeting was adjourned by Mayor Hawk. Mayor ATTEST: City Secretary I ' i it i ~ i i i r~• ~ i i