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1980-12-02 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING December 2,1980 7:30 p.m. AGENDA 1. Mayors Report 2. Consider: Resolution 80-17. Appointment of Planning and Zoning Commissioner. Oath of Office. 3. Consider: Lone Star Gas Company. Rate Increase. Presentation by Vernie Henderson. 4. Discussion: Traffic and Hazard on North Kimball Avenue. Pat Baker. S. Consider: ZA 80-7. Final Plat for Phase 1 of Oakwood Country Estates. Owner: David Claude. 6. Discussion: Survey Conflict. Howard Thrasher. 7. Consider: Ordinance lowering speed limit on Highway 114 during construction. 8. Consider: Seminar on Election Laws for City Secretary. 9. Bills for approval. 10. CLOSED SESSION: VCity ernon'soTexas Annotated Statutes. pArticle 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, November 28,1980, at 2 p.m. 4 2LOnx, City Secretary ~ o o CITY OF SOUTHLAKE, TEXAS d n C a rri MINUTES OF THE REGULAR CITY COUNCIL d d MEETING, d y DATE: December 2,1980 rd t7 rn c o TIME: 7:30 p,m, 0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS a Cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF z z TEXAS, COUNCILPERSON PAGE: 1 INDEX COUNCILPERSON PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparger, Councilpersons; Modine Stricker, AC Urbanosky, Shari Massey COUNCILPERSON ABSENT: Lloyd Latta CITY STAFF PRESENT: Police Chief; Daymond Gaddy, Water Superintendent; Wallace Cline. INVOCATION: Sam Sparger The Minutes of the November 18,1980 meeting were approved as presented. MAYORS REPORT Mayor Pro Tem, Sparger, reported that due to the complaints on the narrow intersection of Brumlow Avenue and Highway 26, the County has agreed to put in a twelve (12) foot can at the intersection. Mayor Hawk authori - ed Sparger to have the work done. Payment can be approved when the bill is presented. The excused absence of Councilperson Latta was again confirmed. Sparger x x Resolution 80-17, approving Ted Kaspe RESOLUTIOT Stricker x as a Planning and Zoning Commissioner,80-17 Urbanosky x x was approved. His term will expire APPROVED Massey x May, 1983. Kasper took the Oath of Office. Vernie Henderson, representing Lone Star Gas Company, gave a presentation requesting a rate increase. Henderson indicated the statement of intent was filed with the City Secretary on November 19,1980. Sparger x x Stricker X Council approved the findings that Urbanosky x will support the rate increase request. Massey x x co o CITY OF SOUTH LAKE, TEXAS n cn REGULAR CITY COUNCIL MINUTES OF THE 0 -9 M z d d MEETING. December 2,1980 M z v DATE: 7:30 p.m. rt d ri n ° TIME: 0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o TEXAS, COUNCILPERSON 2 PAGE: INDEX Sparger x x Approval was given to Resolution 80-2 ,LONE STAR Stricker x suspending the rate increase without GAS CO. Urbanosky x relief for 120 days. RESOLUTIO] 80-26 Massey x x APPROVED ZA 80-7. Final plat for Phase I, ZA 80-7 Oakwood Country Estates, was tabled FINAL until the next meeting. PLAT TABLED Leon Levitt, engineer, was present and represented David Claude, owner, developer. The preliminary plat for the entire 96 acre tract of land has been approved, but will be presented in four (4) phases,according to the engineer. An extensive discussion was held concerning a survey conflict on property owned by Howard Thrasher and Jesse Vester. RE; ZA 80-39. Council gave Mr. Thrasher until Dec. 5,1980, to submit additional information concerning the surveys. The property in question was approved for "H" Heavy Commercial Zoning. It was established that no Ordinance is needed lowering the Speed Limit on Highway 114 during construction. Sparger x x Approval was given for the City Stricker x Secretary to attend a seminar on Urbanosky x Municipal Election Law, January, Massey x x 13114,15. Sparger x x The bills presented, were approved Stricker x for payment. (Attached hereto and Urbanosky x x made a part hereof). Massey x The meeting a ad'ou nod May r Hawk. ayor. AT EST: City Secretary