1980-07-15 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
July 15,1980
7:30 p.m.
AGENDA
1. Mayor's Report
a. Statement on proposed water rates,
2. Discussion: Amendment to Firework Ordinance No. 169.
Ed Rhodes.
3. Consider: Approval to repair Trinity Well.
4. Consider: Amendment to Ordinance No. 2.
Official Publication for the City of Southlake
5. Discussion: Water Levels on Grapevine Lake.
Dick Leavitt.
6. Departmental Reports
1. Police Department. Approval for two Reserve Officers.
2. Fire Department.
3. Water Department.
4. City Administration. Approval to Order IBM Typewriter
Approval to Rent Typewriter until
other arrives.
5, Building Department.
7. 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, July 11,1980 at 3 p.m.
City Secretary
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SUPPLEMENTAL TO THE CITY COUNCIL AGENDA
July 15,1980
7:30 p.m.
EMERGENCY ITEM
CLOSED SESSION
1. Personnel Discussion
(Closed session as per Vernon's Texas 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 Monday, July 14,1980 at 10:45 p.m.
kw"~ - I - ~ z
City Secretary
Cf) v C CITY OF SOUTHLAKE, TEXAS
M td (D 0
rd o MINUTES OF THE Regular CITY COUNCIL
z d d MEETING.
x z DATE: July 15,1980
rd tZI M H ° TIME: 7:30 p.m.
r PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCILPERSON z z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Pat
Hawk, Councilpersons; Lloyd Latta,
Modine Stricker, AC Urbanosky, Shari
Massey.
COUNCILPERSON ABSENT: Mayor Pro Tem;
Sam Sparger
CITY STAFF PRESENT: Fire Chief; Bob
Steele, Police Chief; Gaymond Gaddy,
Water Superintendent; Wallace Cline.
INVOCATION: Lloyd Latta
The minutes of the July 1,1980 city
council meeting were approved as
presented.
Mayors Report
Stricker x Mayor Hawk read a letter from Council-
Latta x person Latta indicating he would be
Urbanosky x x on a business trip for approximately
Massey x x three weeks. Motion was made and
approved to approve the absences.
A public hearing will be held on
July 29,1980 for the purpose of
discussing the proposed water rate
increase. Also on that agenda, a
public hearing on the Capital Improve-
ment Program will be discussed,
announced the Mayor.
Hawk indicated he received a letter
from Carter and Burgess concerning
the 6th year Community Development
Program. He added that we should
hear concerning our $98,000. funding
within the next week.
A discussion was held in regards to
Ordinance No. 169, Fireworks, with
Ed Rhodes leading the discussion. He
indicated the City of Southlake had
seventeen firework related fires
during the 4th of July weekend.
4 Cf) y < CITY OF SOUTHLAKE, TEXAS
rn W o 0
d 0 _q M MINUTES OF THE Regular CITY COUNCIL
z A d d MEETING,
x z DATE. July 15,1980
d y TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF (D 0 TEXAS,
COUNCILPERSON z z
PAGE: 2 INDEX
Mr. Rhodes requested council FIREWORKS
amend the Ordinance to read no fire- DISCUSSED
works allowed within 5,000 feet of
the city limits. Council agreed
to a possible amendment to the Ordinan e.
Stricker x Latta informed Council on the extent REPAIRS
Latta x x of the damage to Well #2 and indicated TO WELL
Urbanosky x x the cost of repairs are $21,678. #2
Massey X After discussion, motion was made and
approved to authorize this expenditure.
Approval was made for the Amendment ORDINANCE
Stricker x to Ordinance No. 2, naming the Fort NO.2
T-tta x Worth Star Telegram as the cities AMENDED
_)anosky x x official publication. The change PUBLICA-
was made due to the fact that the TION.
Massey x x Grapevine Sun no longer qualifies
as an official publication as per
Texas Statutes.
An extensive discussion was held
concerning the water levels on
Grapevine Lake and the effect the
City of Dallas is having on all area
lakes. Mr. Dick Leavitt, a represen-
tative of the Corrinthean Yaught Club
in Dallas, ask that Council consider
passing a resolution asking the Dallas
City Council to change the water
withdrawl policy.
Council will consider this item at
the next City Council meeting.
Stricker x Approval was given to Police Chief,
Latta x x Daymond Gaddy to add two police reser e
Urbanosky x x officers to the department. They are
Richard Shumaker of Roanoke and James
Massey x Spenser of Fort Worth.
Fire Chief Steele informed Council
that the Southlake Volunteer Fire
Department will be participating
in the Jerry Lewis Muscular Dystrophy
Drive.
4 y < CITY OF SOUTHLAKE, TEXAS
D Cry td O 0
d 0 -A M M MINUTES OF THE Regular CITY COUNCIL
z y d t7 MEETING,
x z 171 DATE: July 15,1980
rn r~ t c' o TIME: 7:30 p.m.
- PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
z
NAME OF o o TEXAS,
COUNCILPERSON z z
PAGE: 3 INDEX
Wallace Cline, Water Superintendent,
announced that eighteen million gallon
of water were pumped in June, an
all time record for Southlake.
Stricker x Motion was made and approved for the
Latta x lease purchase of an IBM typewriter
Urbanosky x x for the office staff.
Massey x x
Latta made the motion to repair the
old IBM typewriter for the Police Dept.
Motion died for lack of a second.
Stricker x The bills presented were approved
Latta x x for payment,(attached hereto and
Urbanosky x made a part hereof).
M ey x x
The meeting adjourned, and Council
went into a closed session.
ayor
ATT ST:
City Secretary