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1981-11-17 CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING November 17,1981 7:30 p.m. AGENDA 1. Mayors Report 2. Proclamation: N"The ovember 19,1981 c"thembestulit Ptle csmokeout in Texas". 3. Presentation: General Telephone Company. James A. Spriggs. 4. Consider: Ordinance No. 267. Calling a Bond Election. 5. Consider: Request for Annexation. Scotty Harrison. 6. Discussion: Cable Television for Southlake. 7. Department Reports: Fire: Consider purchase of pager holders. Consider replacement of battery charger. Police: Approval of Reserve Police Officer. Court: Building: Water: 8. Bills for Approval. CLOSED SESSION: Closed session as per Vernon's Texas Annotated Statutes, Article 6252-17. 1. Keller Rural Water Negotiations. OPEN SESSION 9. Consider: Keller Rural Water Negotiations. 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 13,1981 at 1 p.m. City Secretary y (;7'l'Y 01~ SOUTIILAKE, 1'1:XA5 td ° 0 r) CITY COUNCIL d 0 a rn --3 rn MINUTES 01" 'HH: rn o --3 R ulax_---- z Y d d MI1E'I'ING, x y rn 1) ATINovember 17,1981 rn d 0 IMI: : 7 : 30 m. t7 y r PI.ACI;: CT'1'Y O(' SOU"t7LAKl'., COUNCII. CHAMBERS 0 0 667 NORTH CARI:OLL AVE:NIIE, SOUTHLAKE '11: X AS NAME OF o 0 COUNCILPERSON I'AG k: 1 I NDI;X COUNCILPERSONS PRESENT: Mayor; Sam Sparger, Councilpersons: Shari Massey, Bruce McCombs, Johnny Wester- holm, Modine Stricker. COUNCILPERSON ABSENT: Lloyd Latta CITY STAFF PRESENT: City Attorney; Bill Smith, Fire Chief; R.P. Steele, Water Superintendent; Wallace Cline, Acting Police Chief; Randy Martin. INVOCATION: Bruce McCombs The Minutes of the November 3, City Council meeting were approved as corrected. MAYORS REPORT: Mayor Sparger announced that the Southlake Woman's Auxiliary to the Volunteer Fire Department will be having a bake sale on November 21, at Station #2, 667 North Carroll Ave. Mayor also announced that progress is being made in the selection of a Police Chief. At that time he announced that Randy Martin, acting chief, withdrew his application for Police Chief. A Christmas Party will be held on December 18 for all employees and their families, Committee members and their families, Volunteer firemen and families, and reserve police officers and their families. The event will be given by Mayor Sparger and his family and will be held at the Middle School Cafeteria. Mayor Sparger declaired November 19, "best little smokeout in Texas" in a proclamation in cooperation with the Amercian Cancer Society. y C l'1'Y W: Si)UTII LAID , 1'I:XAS Re ular d 0 a N1I NU'I'I?S 01: T1Ig C 1'1'1 COUNC 1 L rn ° y c7 d P111:'I' I NG . d y IT1 1)A,1'1: November 17,1981 m o t ° d 'I' 1N11:: 7:30 p.m. Y ~ 1'I,Al:li: CITY ()l" SUU'C'l1LAl`I!, COUNCII. CllAMBERS 0 0 -i U) 607 N01:`'11 CAI:IMl,1, AVI:NUI:, 5U1(''IILAKE NANW 01,' 0 0 CIOUNC I Ll'1:1:SON I'Al 1:: 2 1 NIWX Mr. James Spriggs, Division Manager, of General Telephone Company, gave a presentation in behalf of the Compan . Mr. Spriggs indicated that GTE is trying very hard to get their employee properly trained to better serve the community. Mr. Spriggs answered questions for the Council concerning problem areas. Stricker x Ordinance No. 267, Calling a Bond ORD. 267 Westerholm x x Election was approved after Mayor BOND McCombs x Sparger read the Ordinance in its ELECTION Massey x x entirety. A discussion was held by the Council and Citizens in the audience concern- ing the election which will be held on December 19. Scotty Harrison addressed Council concerning the possible annexation of his one acre tract of land in the Jesse G. Allen Survey. After discussi n, the request was tabled, at the request of Mr. Harrison. A discussion was held concerning the wishes and view points of the Council in regards to Cable Television for Southlake. Several citizens prese t spoke in favor of having Cable TV. Council agreed that Cable TV for Southlake should be pursued. DEPARTMENT REPORTS: Stricker x Approval was given for the purchase Westerholm x x of 18 pager holders @ $13.50 each, McCombs x x and a 60 amp battery charger for the Massey x City Fire Department. Richard Anderson, Captain of the Reserve Police Officers introduced Benny J. Perry to Council and recommen- ded him as a reserve officer for Southlake. (,I'L'Y OF SOUTHEAKF, 'HXAS -1 cn ;Y < y m W 0 0 d n C/) :NU''L:S OI~ 1'U L: Regular CITY COUNCIL rn o y d d MNl INIJ I NO. d y 1) ATI:: November 17 ,1981 rn r~ rn c 0 7:30 p.m. d v PI.ACIs: CITY U1, SOUT111,AKL:7 COUNCIL CHAMBERS 0 0 6b7 NORTH CAI:IZOL1. AVI:NUI:, SOUTIILAKE S . NAML OF 0 0 TI:X A C0LJNC I LPLiRS0N L,AG I; : 3 INllL'X Stricker x Captain Martin, also recommended Westerholm x Perry. After discussion, motion was McCombs x x made and approved for Mr. Perry to Massey x x join the Reserve force. Stricker x x The bills presented, were approved Westerholm x x for payment. Attached hereto and made McCombs x a part hereof. Massey x CLOSED SESSION 1. Keller Rural Water Negotiations. OPEN SESSION The Keller Rural Water Negotiations was discussed then tabled until the next City Council meeting. The meeting was adjourned by Mayor Sparger. r ^J 7f, Mayor ATTEST: City Secretary CITY OF SOUTHLAKE CITY COUNCIL MEETING NOVEMBER 3,1981 BILLS FOR APPROVAL TO WHOM FOR AMOUNT General Telephone Company $ 912.55 Tri County Electric 159.50 Christine Salinas deed filings 25.00 Colleyville Florist and Gifts flowers for Westerholm 24.50 General Office Supply 128.52 Lone Star Gas Company 28.85 Exxon Company 34.78 Blue Cross and Blue Shield 1,240.35 Group Life and Health employee insurance 85.90 (reinbursed by employee Rohne and Hoodenplye 225.53 X-Press Printing misc. water and police 388.74 Grapevine Auto Supply 21.86 Hudiburg Chevy City 11.24 Tarrant County Firefighters Assoc. training school 21.00 Don's Auto Repair unit 3003 88.45 Heathkit Electronic Center 24.63 Motor Supply Company 9.90 Whites Home and Auto 92.07 Bell Communications 97.20 Law Enforcement Equipment Co. 121.75 Village Grocery Store 53.38 Dearing and Son Texaco 10.00 A-OK Locksmith 40.38 Longhorn Dodge 12.50 The Rohan Company 398.11 Talem,Inc. water samples 68.00 Mid Cities Ready Mix,Inc. concrete for radio towe 60.00 Boise Cascade 29.50 TOTAL.......... $ $4,4]4.19 CITY OF SOUTHLAKE BILLS FOR APPROVAL CITY COUNCIL APPROVED November 17,1981 TO WHOM FOR AMOUNT Texas Power and Light Co. city facilities 539.47 Texas Power and Light Co. water wells 3,033.15 A-OK Locksmith repairs to lock front do )r 15.05 General Office Supply misc. supplies 90.04 Gulf Oil Corporation 1,135.81 X-Press Printing 27.30 Mid Cities Ready Mix,Inc. radio tower 60.00 Christine Salinas deed filings 25.00 Pitney Bowes Copier 135.95 Dennis Electric radio tower 43.51 Blue Cross/Blue Shield 55.03 Fort Worth Star Telegram classified ad 38.18 University Center for Commun'ty Services election law supplement 20.00 Tarrant County Mayors Council dues 50.00 Rohne and Hoodenpyle attorney fees 327.71 Grapevine Publishing Co. classified ad 6.30 Pease Engraving Co. 4.25 Carter and Burgess,Inc. general 377.51 W.W. Grainger motor for compressor 139.68 Crabtree and Powers 36.00 Southwest Marine 25.00 Tarrant Fire Chief's Assoc. annual dues 10.00 Grapevine Memorial Hospital misc. supplies 24.33 Gibson Products Company misc. film 42.85 Don's Auto Repair Unit 16 and 3007 50.80 Law Enforcement Equipment Co items as per council approval 734.00 Lathem Time Recorder Co. ribbons for time clock 13.32 Dearing and Son Texaco 14.90 X-Press Printing rubber stamp 4.50 Central Freight Lines Inc. 35.36 Dixie Petro-Chem,Inc. chlorine 810.00 Aqua Utility,Inc. valve 64.00 Pumpco pump 113.10 TOTAL $ 8,102.10 City of South lame uhtreas* the American AS SOUTHLAKE, TEX Cancer Society is an organization devoted to the prevention of cancer, And, WHEREAS, the American Cancer Society has set aside a day for awareness to the Citizens of the City of Southlake, And, WHF,REAS, this day shall be known as the "best little smokeout in Texas", Now, 1 hereby proclaim the day of November 19,1981, as a day of awareness for the Citizens of the City of Southlake. The day shall mark the "Great American Smokeout". tVAll I~ III I`rAI~Ir~11 f I Itl I'I~ItI MI )I Iii I it OCTOBER 1981 I i „11~. I'unlilu,l I'I .;v i I,u., M.~I I II 13,053,000 .,,,Id h vi (,(A:, Mk~Il 111 12,803,000 ray;~~ ~J,, t , . I 1I)1, I I1" I a I I u(1 47 3(4" 1- 1 1/2 I iru Ily )I Jill', I111,1,11 It.-d Mu I u, k)u t 20-.- All $285.00 l) I Ilc;l Iii i).~ t I Water Bacteriology _ 10-12-81 Taken 10-15-81 Received 6J,, I t.r `.,upur i ni und,.in f TO: HONORABLE MAYOR AND CITY COUNCIL PFRSONS SUBJECT: Southlake Fire Department Monthly Report for the Month of October A. Responses: Number of calls 1. Structure Fires------------------------------------------------------ 0 2. Grass Fires 0 1 3. Auto & Truck Fires--------------------------------------------------- 4. Auto or Truck Accident - Stand-by (Fire & Rescue Unit) -------3 5. Mutual-Aid for City of Crapevine------------------------------------- 0 6. Mutual Aid for City of Colleyville----------------------------------- 0 7. Mutual-Aid for City of Keller--------------- 1 8. Mutual-Aid to other Cities------------------------------------------- 0 9. Calls in larrant County (outside city limits 4 10. Calls in Denton County (outside city limits) - 0 ll. False Alarms in City-------- 0 12. kest:ue Unit Calls 4 A. Rescue boat & crew high water Catfish Hut B. 1500 N Shady Oaks Dr. - subject fell injured knee C. 500 Blk 1938 - subject with possible hear attack D. Needed Rescue boat & crew & extra personel to evacuate personel and supplies - high water at CNtfish Hut 13. Miscellaneous-------- 1 A. Fire units out for high water and traffic control 14. Trophy Club Calls---------------------------------------------------- 0 15. Civic duty - Stand by football games & Miss Flame Contest 6 B. Total Emergency Calls for the Month of ~tntr 20 C. Man Hours Expended: Number of Hours 158 1. On Emergency Calls - - - - - - - - - - ' 2. Meetings (4 for Montit) Average Men Per Meeting 10-_--------- 80 ----------------1---------- 35 3. Special Training Sessions or Drills 10 4. Any Extra Man Hrs. on Maintenance (other than normal Maint. time) 5. Civic duty stand by football games, etc 199 D. Total Man (lours Expended for Munth 482 E. Firefighters Responding and Number- of limes Responding for Month----- Chief Steele 15 Assist. Chief Bradley 10 Capt. Brown 15 Capt. Fuller 16 Lt. Barnes 8 J. Joyce 2 B. Jones 3 B. Vann 7 B. Tanner 12 J. Vann 10 J. Sullivan 5 R. Stacey 15 L. Russell 6 C Dodson 3 R. Martin 3 D. Brown 9 C. Bell 4 B. Roper 5 :4. Resp et; ly t d, 5-teel e, Fire Chief SOUTHLAKE FIRE DEPARTMENT N Q x W w F- rn r W Q N J ~ S O F- 4-) U O O N U- OL O V) O E LL- F- r F- H r U r O 0- W J Q1 ~ H U •r Z ~ F- ~ H O F- ~G U F-- cl~ Q H W U J F- U ry 0 S F- O 0 O S r O J Q U M: O_ N J H W Q U co H Z Q U S E O - O Z > W S O Z ~ Z O F- S U W 7 W O co F- O CC: S Q F- LL- N C:) CITY of SOUTHLAKE Police Deparbitent Report October 1981 HONORABLE MAYOR AND CITY COUNCIL: Police Department Report for the month of October. Tickets issued in September 132 Tickets issued in October 161 Persons in jail in September 27 Persons in jail in October 20 Traffic Accidents in September 12 Traffic Accidents in October 9 Burglaries reported in September 5 Burglaries reported in October 6 Approximate value taken in burglaries in September $13,648.00 Approximate value taken in burglaries in October $47,261.00 Approximate value Recovered in burglaries in September 0 Approximate value Recovered in burglaries in October 0 'T'hefts reported in Septemm>ber 5 Thefts reported in October 5 Approximate value taken in t1tefts in September $25,127.00 Approximate value taken in thefts in October $27,500.00 Approximate value recovered in September 0 Approximate value recovered in $23,200.00 Total offenses to date for 1981, reported and activily investigating 74 Number of calls in September 858 Number of calls in October 1,528 Speedometer reading on Unit 9 (78 Ford) 53,983 Speedometer reading on Unit 12 (78 Ford) 117,399 Speedometer reading on Unit 16 (81 Plymouth) 23,894 Miles driven in Septemm>ber 8,635 Miles driven in October 10,053 Respectfully Submitted C Randy Martin Acting Chief of Police SOUTHLAKE POLICE DEPARTN1EN`r r*DM . 1 ♦nn I I j I t G I W w M rn aj O 0 +-3 h U a o CD I v LL r') r 00 LO r- O 00 N LO N N N rx CD CD CD CL h w ~ V w Z .7 Lh CY 1 1 W V1 3 a C> In CY ~J It_ ICI ~ v1 n C1C Q n 7 ? ~_L I" 1 l1J V) ~ i I.AJ (-I n tA-~ ♦-a v, a In 11J L o Lei a z Io ? Ca ham- Fes-- nWC ZD CY U ~dcZ l/S t/1 t/ f LA <'t LAJ W O~ or- cw~ VQQ1 w Lu :r V- t/1 cam[ to H r_S TS R C-3 U C z L, . • U-J CL Co W 7) CC F- to O 1- L-a _J W CC C) C-) C/) W t--h-- C-) LI) -1; O U --D W J CU Z W t in 1~7 Q (x O I-- w TICKETS 0 39 0 I 37 50 35 164--- # OF CAL.IS 78 380 66 227 374 375 1,528 # OF AIIRES 1 0 4 0 2 6 8 20 ACCIDENIS 0 2 1 4 1 1. 9 BURGLARY 0 1 0 3 1 0 5 THEFT 0 2 0 2 0 5 MILES DRIVEN 160 1,875 655 1,821 21528 3,014 10,053 k*l**** **********k* k*k***** **F***** ***~r*k** F***k********7k7k*tktA~ttl HOURS RESERVES TICKETS ACCIDLNIS ARRESTS WORKED CALLS ASSIST MILES ANDERSON 0 0 0 27 32 9 1 t~ode with other tmi s i SPENCER 3 0 0 X11:46 19 0 Rode with other units ***-AryFk-k-`ltyt-k*~~c*71~c*k7F **~c~c*~tyF~c#*7F~r~r*k** **~ckk#~c ~r*~r~r~cir** ~r~c*~rk*~ctk*~rkk~r~k tk~t REMARKS