1981-06-02
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
June 2,1981
7:30 p.m.
AGENDA
1. Mayors Report
2. Consider: Approval of Resolution 81-18. Changing the
tax valuation to 100% to comply with state law.
3. Outstanding Service Awards. Police Department.
4. ZA 81-14. Final plat of the Glory Place. A subdivision
located in the Hiram Granberry Survey, Abstract
581. This is a replat of Lots 1,2,5.
Owner: Mary M. Snell.
5. ZA 81-15. Final plat of the Lamp Estates. A subdivision
of the simplified subdivision form. Located
in the Christopher Dart Survey, Abstract 2002.
Owner: Michael Lamp
6. ZA 81-18. Final plat of Akard Addition. A gift of love.
Located in the W.R. Eaves Survey, Abstract 500.
Owner: John C. Akard.
7. Consider: Winding Ridge Addition, a subdivision located in
the City of Grapevine, with roadway in the City
of Southlake.
8. Consider: Repairs to Rescue Unit. Fire Department
9. Consider: Review and support of the City of Southlake
for a County Arson Task Force. Fire Department.
10. 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, May 29,1981 at 1 p.m.
/ / JAI I
City Secretary
U, y, C CITY OF SOUTHLAKE, TEXAS
~ r~ r~ o 0
tM o .~3 t7d tTj MINUTES OF THE REGULAR CITY COUNCIL
MEETING.
.3 d H-, d June 2 ,19 81
z to z DATE:
a d a ~ TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
czn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o a TEXAS.
COUNCILPERSON z z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Sam
Sparger, Mayor Pro Tem; Lloyd Latta,
Councilpersons: Stricker, Westerholm,
McCombs.
COUNCILPERSON ABSENT: Shari Massey
CITY STAFF PRESENT: City Attorney;
Bill Smith, Police Chief; Daymond
Gaddy, Fire Chief; Bob Steele, Water
Superintendent; Wallace Cline.
INVOCATION: Lloyd Latta
The Minutes of the May 19,1981 City
Council meeting were approved as
presented.
MAYORS REPORT:
Mayor Sparger informed Council that
Judge Jon Michael Franks has reviewed
and updated the cities fine list.
The Budget Calendar for FY82, was
reviewed. The Mayor recommended that
the budget be prepared by each
department head and liaison officer
as though the city will have the new
facilities as planned.
Mayor Pro Tem Latta, reported that th
new communications equipment for the
Police and Fire Department is on orde
and will be delivered in about 30 day!.
Latta x x -
Stricker x Resolution 81-18 was approved which RESOLUTIOI
Westerholm x will cause all property in the City 81-18
McCombs x x of Southlake to be assessed based APPROVED
on 100% of its appraised value. This
action was taken in order to comply
with the Texas Property Tax Code.
CITY OF SOUTHLAKE, TEXAS
M MINUTES OF THE REGULAR CITY COUNCIL
a -A o 0
M z d d MEETING,
z M z v ITI DATE: June 2,1981
a M ~
d M n ° TIME: 7:30 p.m.
0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o z TEXAS.
COUNCILPERSON
PAGE: 2 INDEX
A commendation was given to two
Southlake Police Officers for service
beyond the call of duty. Eric Reed
and Bryan Austin were presented with
awards by Chief Daymond Gaddy. Gaddy
also introduced members of the police
department to the City Council.
ZA 81-14. Replat of the Glory Place, ZA 81-14
Lots 1,2, and S were discussed. Latt REPLAT OF
gave a summary of the Planning and THE GLORY
Zoning Commission action concerning PLACE
the plan. Frank Snell was present
and answered questions for the
Council concerning the plat. Latta
made the motion to approve the replat
to x x of Lots 112, and 5 of the Glory Place
Nesicker x with the following corrections being
sterholm x x made:
McCombs x 1. Lots 1R and 2R should reflect an
additional 11.11 feet right-of-way
along Continental Blvd.
2. Lot 51 along South White Chapel
Blvd. show a dedication for future
road widening of 17 feet.
3. The entire plat be shown on one
drawing.
4. That there be no future subdivid-
ing of Lots 1R and 2R.
S. All adjoining property owners be
shown on the final plat.
6. The dedication should be shown
on the final plat.
Motion was made and approved.
Latta x x
Stricker x ZA 81-18. The final plat of the Akar ZA 81-18
Nesterholm x Addition was approved as presented. AKARD
_KcCombs x x This was a gift of love and an ADDITION
affidavit was presented by Mr. Akard. APPROVED
x x ZA 81-15
S Acker x x ZA 81-15. The final plat of the Lamp LAMP EST.
Westerholm x Estates was approved. Michael Lamp, APPROVED
McCombs x owner, was present. Latta reported
that the P & Z recommended approval
of the plat.
r. '
cn y CITY OF SOUTHLAKE, TEXAS
rd td
M o y o o MINUTES OF THE REGULAR CITY COUNCIL
d H d d MEETING,
z DATE: June 2,1981
d d p ° TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
y Cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o a TEXAS.
COUNCILPERSON z z
PAGE: 3 INDEX
A discussion was held concerning a
plat of Winding Ridge Addition, a
subdivision located in the City of
Latta x x Grapevine. Motion was made to table
Stricker x the item and invite a representative
Westerholm x from the engineering firm of Teague,
McCombs x x Perkins, and Nell, to meet with
Council for further discussion. It
was also suggested that Chuck Humphies
of the Highway Department be invited
to the meeting.
Latta x x Approval was given for the repairs
Stricker x x to the Fire Department Rescue Unit
Westerholm x # 3008. Estimates were approximately
,Combs x
$350. to $400.
Latta x x A "County Arson Task Force" program
Stricker x was presented to Council by Fire Chie ,
Westerholm x Bob Steele.
McCombs x x Motion was made and approved for Mayo
Sparger to write a letter to the County
Fire Marshal, offering support from
Southlake.
Latta x x The bills presented for payment,
Stricker x were approved. (Attached hereto and
Westerholm x x made a part hereof).
McCombs x
The meeting was adjourned by Mayor
Sam Sparger.
Ma r
ATT T:
City Secretary
CITY OF SOUTHLAKE BILLS FOR APPROVAL CITY COUNCIL MEETING
JUNE 2,1981
TO WHOM FOR AMOUNT
Tri. County Electric 149.50
General Telephone Company all phones 593.02
Lone Star Gas Company 43.25
Blue Cross/Blue Shield 13I568.12
General Office Supply 141.97
The Banner Quick Print 139.99
Windel Hodge materials for ballfield 136.05
Whites Auto Store grease and oil tractor 24.46
Grapevine Publishing Co. 3.00
Bell Communications maintenance service 325.50
Pitney Bowes maintenance/copies 293.28
Ragsdale service on tractor 54.75
Jameson Pharmacy 13.60
Parker Exxon 12.95
Sargent-Sowell,Inc. 80.00
Institute of Forensic Sciences arson investigation 21.00
Stewart Oxygen Service 37.00
Metro-Lex Supply 18.27
Universal Grapevine 5.20
Aqua Utility,Inc. 78.35
TOTAL...... $ 3,739.26