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1980-11-18 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING November 18,1980 7:30 p.m. AGENDA 1. Mayors Report 2. Presentation to the Police and Fire Departments from Nancy Eiland/ Amercian Cancer Society. 3. Consider: Street Sign Program. 4. Consider: Approval of Water Main Project 5. ZA 80-39. Zoning request for a 4.1 acre tract of land out of the T.M. Hood Survey, Abstract 706. Present zoning is Agricultural, request is for the "H" Heavy Commercial Zoning District. Owner: Jesse P. Vester Public Hearing. 6. ZA 80-40. Zoning request for Lot 1 of the Crumbaker Addition. Present zoning is Agricultural, request is for the A-3 Single Family District. Owner: W.H. Crumbaker. Public Hearing. 7. ZA 80-40. Request to replat Lot 1 of the Crumbaker Addition, making a Lot lA and 1B. Owner: W.H. Crumbaker Public Hearing. 8. Departmental Reports A. Police Department: Approval for repairs to Unit 11 Approval for Chief to attend a seminar. Approval for purchase of file cabinet. B. Fire Department: C. Building Department: D. Water Department: E. Court 9. Bills for approval 10. CLOSED SESSION (As per Vernon's Texas Annotated Statutes Article 6252-17) A. Personnel 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, November 14,1980 at 3 p.m. y cre ary cn v <i CITY OF SOUTHLAKE, TEXAS v M td 0 0 M 0 ~ ~ rn MINUTES OF THE Regular CITY COUNCIL z d a MEETING, x z v ITI DATE: November 18,1980 d d y TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF 0 o TEXAS, COUNCILPERSON z z PAGE: 1 INDEX OUNCILPERSONS PRESENT: Mayor; Pat awk, Mayor Pro Tem; Sam Sparger, ouncilpersons; AC Urbanosky, Modine tricker, Shari Massey OUNCILPERSON ABSENT: Lloyd Latta CANNING AND ZONING COMMISSIONER PRESE T: James Harrell CITY STAFF PRESENT: Fire Chief; Bob Steele, Police Chief; Daymond Gaddy, Water Superintendent; Wallace Cline INVOCATION: Sam Sparger he minutes of the November 5,1980 meeting, were approved as presented. Mayors Report: Items covered under the Mayors Report include: The Community Development Grant presentation to the Mayors Council by Mayor Hawk, The State High- ay Departments letter naming the request by Dan Howell for a cross/over on Highway 114 and Briarwood Lane. Chief Gaddy recommended the cross/ove be granted. Councilperson Latta's absence continue to be excused, due to his being out of the Country on business. Mayor Hawk also announced a worksessio on November 20 at 7 p.m. with Tom Anderlitch, our bonding agent. Citizens Ed Rhodes and James Harrell addressed Council concerning a problem in their neighborhood. Mrs Nancy Eiland and Corrine Harty presented plaques to both the Fire Chief and Police Chief for their efforts in helping with the American Cancer Societies, annual Bike-A-Thou. c CITY OF SOUTHLAKE, TEXAS o o d p a M M MINUTES OF THE Regular CITY COUNCIL z d d MEETING, M 2 I-TI DATE: November 18,1980 rn d rn o TIME: 7:30 p.m. H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS, COUNCII.PERSON z Z PAGE: 2 INDEX Sparger x In a discussion concerning the street STREET Stricker x x sign program, motion was made and SIGNS Urbanosky x x approved to purchase 75 signs as per Massey x budget. The signs will be traffic signs. An extensive discussion was held concerning a water main extension program, however, no action was taken during this meeting. ZA 80-39. The zoning request to "H" ZA 80-39 Heavy Commercial for a 4.1 acre tract APPROVED Sparger x x of land out of the T.M. Hood Survey, "H" HEAVY Stricker x Abstract 706, was approved provided COMMERCIAL Trbanosky x x the metes and bounds description of th Iassey x property is accurate. The P & Z Commission recommended approval. There was one reply by mail asking for the decision to be postpone due to a conflict with the surveys. The request was made by Howard Thratcher. Mr. Thratcher was not present for the meeting. ZA 80-40. The zoning request was ZA 80-40. approved for Lot 1 of the Crumbaker APPROVED Sparger x x Addition. Zoning for the land was TO A-3 Stricker x changed from A-10 Multi-family for a Urbanosky x x 2 acre tract and AG for the remainder, Massey x to A-3 Single Family District. Sparger x x A replat of Lot 1 of the Crumbaker REPLAT Stricker x Addition was also approved, making a LOT 1 Urbanosky x x Lot 1A and Lot 1B. The approval was CRUMBAKER Massey x made with the stipulation that "No ADDITION further subdivision allowed" was printed on the plat. Sparger x x Approval was given for Eric Reed, Stricker x x patrolman to attend a seminar, also Urbanosky x for the repairs to Police Unit #11 Massey x being made and the purchase of a file cabinet. The above items are not to exceed $2,100. Urbanosky is to follow thru on the bids for the police car repairs. v c CITY OF SOUTHLAKE, TEXAS d 0 MINUTES OF THE Regular m v d d CITY COUNCIL MEETING. a-~ M z v m DATE: November 18,1980 an d M n 0 TIME: 7:30 p.m. 0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF 0 z a TEXAS, COUNCILPERSON PAGE: 3 INDEX he departmental reports were iscussed. he bills presented were approved for ayment (attached hereto and made a art hereof). he meeting was adjourned y M y r awk. Mayor TT ST: City Secretary