Loading...
1980-10-21 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING October 21,1980 7:30 p.m. AGENDA 1. Introduction of Southlake's Miss Flame. Leisha Klepper. 2. Mayors Report 3. Consider: Appointment of new member to the Parks Commission. Resolution 80-25. 4. Consider: Revision of Community Development Grant Project. Sixth Year. Resolution 80-24. S. Approval: Draft of Newsletter for Citizens Advisory Group on Zoning. 6. Discussion: Request to disannex property from Southlake. Avendale Wolfe. 7. Discussion: Report of Planning and Zoning Commissions action on naming subdivisions within the City of Southlake. Subdividing lots within existing subdivisions. 8. ZA 80-31. Zoning request for a .80 acre tract of land out of the J.L. Whitman Survey, Abstract 1593, Tract 8V. Present zoning is Agricultural, request is for A-3. Owner: Joe Hughes Public Hearing. 9. ZA 80-34. Zoning request for a 10.79 acre tract of land out of the Francis F. Throop Survey, Abstract 1511, Tract 2A4. Present zoning is Agricultural, request is for the A-3 Single Family District. Owner: L.R. Pierc Public Hearing. 10. ZA 80-37. Replat of Lot 1 and 17, Block 3, Southlake Park Addition, making a Lot 1R, Block 3. Owner: Rosemary Divine. 11. ZA 80-38. Replat of the Glory Place Subdivision, changing the lot size of Lot 4. Owner: Mary M. Snell. 12. Discussion: Inventory and Clean Up of Well Site Area, 13. Departmental Reports Police: Approval for a new Reserve Police Officer. Fire: Approval to purchase hose, as per budget. Building: Court: cn y < CITY OF SOUTHLAKF., TEXAS y rJ 0 0 rd 0 O M M MINUTES OF THE Regular CITY COUNCIL d c" Y d d MEETING, x y ~n DATE: October 21,1980 TIME: 7:30 p.m. d PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o_ a TEXAS, COUNCILPERSON z PAGE: 1 INDEX COUNCILPERSONS PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparger, Councilpersons; Modine Stricker, Lloyd Latta, AC Urbanosky, Shari Massey CITY STAFF PRESENT: Fire Chief; Bob Steele, Police Chief; Daymond Gaddy, Water Superintendent; Wallace Cline INVOCATION: Sam Sparger The minutes of the October 7,1980, meeting were approved as presented. Sparger x x Mayor Hawk read a letter from Council Stricker x x man Latta, requesting to be excused atta x from the November 5,1980 meeting, due urbanosky x to being out of the United States Massey x on business. The Fire Chief; Bob Steele, introduce MISS FLAME the 1980 Miss Flame, Leisha Klepper INTRODUCEF to the Mayor and Council. Miss Klepper will represent the Southlake Fire Department during the comming year. Mayor Hawk indicated that the City PARK Secretary has requested an extension GRANT of the Department of Parks and Wild- EXTENSION life Grant, for the Bicentennial Park REQUESTED He also reported that the "Change CDG Order"has been approved as requested CHANGE for the Community Development Grant, ORDER Water Line extension program. The APPROVED project will then be completed in the established target area. A discussion was held concerning the SINGLE Sparger x replacement for Wayne Tidwell, as a APPRAISAL Ltatrita cker x x x member of the Single.Appraisal Tax TAX L District Board. Herbert Leach's DISTRICT Massey sky x x x name appeared on the ballot. Motion Massey was made and approved to have Sparger check out the candidate and poll council individually. cn c CITY OF SOUTHLAKE, TEXAS rno oa MINUTES OF THE Regular CITY COUNCIL Z d d MEETING. x z rn DATE: October 21,1980 rn d rn ° TIME: 7:30 p.m. t:J 7J 0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o a TEXAS. COUNCILPERSON z PAGE: 2 INDEX Resolution 80-25 will be considered at the next city council meeting. Sparger x x ZA 80-37. A replat for Lot 1 and 17, ZA 80-37 Stricker x Block 3, of Southlake Park Addition, APPROVED Latta x x was approved making a Lot 1R, Block Urbanosky x 3. The owner, Mr. Divine, was present. Massey X A discussion was held concerning a COMMUNITY revision of the Community Development DEVELOP- Grant Project. Councilperson Latta MENT GRANT reported that the Water Extension PROJECT Project in the Target Area will be APPROVED completed in prior grants, therefore, RESOLUTION a new project must be decided upon. 80-24 After extensive discussion concerning parger x a Community Center as a project, Stricker x it was approved to pass Resolution Latta x 80-24, naming a Two Phase Community Massey sky x x x x Center as the project for the Sixth Massey Year Grant. Sparger x The draft of the newsletter for the NEWSLETTE' Stricker X Citizens Advisory Committee on Zoning Latta x x was approved as presented for Urbanosky x publication. Massey x x Latta gave a report on the results of a discussion amoung the P $ Z Commission concerning the naming of subdivisions within the city. Also a procedure on subdividing lots with- in existing subdivisions. ZA 80-31. The .80 acre tract of land ZA 80-31 Sparger x out of the J.L. Whitman Survey, ZONING Stricker x Abstract 1593, Tract 8V, owned by APPROVED Latta x x Joe Hughes was approved for zoning Massey ky x x x to the A-3 Single Family District. Massey There were no comments during the public hearing. cn v CITY OF SOUTHLAKE, TEXAS y M tr1 0 0 d 0 MINUTES OF THE Regular CITY COUNCIL z d d MEETING, x z v ITI DATE: October 21,1980 d H TIME: 7:30 p.m. 0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF 0 o a TEXAS. COUNCILPERSON z PAGE: 3 INDEX Sparger x x ZA 80-34. The zoning request for a ZA 80-34 Stricker x 10.79 acre tract of land out of the ZONING Latta x x Francis Throop Survey, Abstract 1511, APPROVED Urbanosky x Tract 2A4 was approved for A-3 Massey X Single Family Zoning District. L.R. Pierce, owner was not present. There were no comments during the public hearing. ZA 80-38. An extensive discussion ZA 80-38 Sparger x was held concerning the request of M. GLORY Stricker x M. Snell to replat Lot 4 of the Glory PLACE Latta x x Place. Motion was made and approved, REPLAT Urbanosky x x with a Vote of 1 abstaining, 2 in APPROVED Massey x favor and 2 against. Mayor Hawk broke the tie by voting in favor. Mayor Hawk added that he will write a letter to Snell indicating no additional replatting will be conside - ed on the Glory Place until a total plan is presented. A discussion was held concerning the clean-up of the Water Well sites. Sparger x Motion was made and approved to Stricker x accept Lee Hughes as a new reserve Latta x police officer. Urbanosky x x Massey x x Urbanosky suggested a worksession for the purpose of additional personal in the police departments clerical department. A worksession was set for October 2811980. Sparger x Approval was given to Fire Chief, Stricker x Steele to purchase hose as per budget Latta x Maximum of $1550.00. Urbanosky x x Massey x x cn c c CITY OF SOUTHLAKE, TEXAS m o o o MINUTES OF THE Regular CITY COUNCIL z Y d d MEETING. x d DATE: October 21,1980 a d ° TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 Cn 667 NORTH CARROLL AVENUE, SOUTHLAKE 3 -A NAME OF o_ o TEXAS, COUNCILPERSON z PAGE: 4 INDEX Sparger x Stricker x The City Secretary was given approval Latta x to purchase file cabinet as per Urbanosky x x budget. Massey x x Sparger x The bills presented were approved Stricker x for payment (attached hereto and made Latta x a part hereof). Urbanosky x x Massey x x The meeting was adjourned by ayor Hawk. Mayor ATT ST: /xx , City Secretary