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1982-01-19 CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas 76092 REGULAR CITY COUNCIL MEETING January 19,1982 7:30 p.m. AGENDA 1. Mayors Report 2. Consider: Garbage Service Franchise. 3. Discussion: R.A. Hargrave. Request for amendment to Zoning Ordinance No. 261. 4. Department Reports 5. Bills for Approval CLOSED SESSION Closed Session as per Vernon's Texas Annotated Statutes Article 6252-17. 1 Interview Architects for Building Expansion and Renovation. OPEN SESSION 1. Consider: Architects for Fire Hall/City Hall Project. CITY COUNCIL WORKSESSION January 19,1982 6 p.m. AGENDA 1. Bond Program/ Tom Anderlitch I hereby certify that the above agenda for City Council Meeting and Worksession, was posted on the bulletin board and on the front door in City Hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, January 15,1982, at 5:30 p.m. City Secretary CITY 01: SOII'I'111,A1;1 , H:XAS b C7 cr. -A REGULAR CT1 0 rn rn M I N D' H' S O 1~ ' 1' 111; 1' 1' Y O IJ N C I L rT1 Z~ Y n 1) A`I 1', : January 19,1982 rn rn o 1, 1M1.. 7:30 p.m. C7 Y 77 ~ 1'LA(:1 C I T1 ' 01: SO11'1111.AKI:, (:OUNCIL CHAMBERS 0 ~ ~ ;n 60? NOWHI (:AIZROLI, AVL:NIIL', SOUTIILAKE NAMI OF o o 'CI:XAS. COUNCILPI:RSON I Nlll?X COUNCILPERSONS PRESENT: Mayor; Sam Sparger, Councilpersons: Modine Stricker, Johnny Westerholm, Bruce McCombs, Shari Massey COUNCILPERSON ABSENT: Lloyd O. Latta CITY STAFF PRESENT: Water Superinten- dent; Wallace Cline, Fire Chief; Bob Steele, Police Chief; Larry Williams, City Attorney; Bill Smith INVOCATION: Johnny Westerholm The Minutes of the January 5,1982, City Council meeting were approved as presented. During the Mayors Report, Mayor Sparge reported that Council met with the City Bonding Agent, Tom Anderlitsch, before tonights meeting and we are ready to sell the bonds in the amount of $400,000. Mayor Sparger informed Council that GARBAGE three bids were received for a garbage SERVICE service for Southlake. The following FOR companies submitted bids: Lake Side SOUTHLAKE Sanitation, One Way Service and Tarrant County Waste Disposal. LAKE SIDE Mr. H.J. Gray, owner of Lake Side SANITATIOIS Sanitation was present and the Mayor stated that his bid was lowest at $6.2 for twice per week service. The Commercial rates were included in the bid. The bid indicated that 10% franchise fee would be retained by the City on residential customers while no fee would be retained on Commercial customers as the city would not bill on those accounts. Mr. Gray explained when asked about the Company that he ownes three (3) trucks and the company has been in i CITY 01` S0U`1'I11,AK1:, TEXAS y rn w o 0 ~m o y m ran MINII'1'I:S 01' `HIL REGULAR (:I'I'Y COUNCIL Y e d M I; I? 1' I N G, C7 H x rn y rn DA'l'li : January 19,1982 rn b rn C-) o d y 1' IMW: 7:30 p.m. PLACE: CITY OI, SOWHILAKL, CoIW IL CHAMBERS A - 067 NORTII CARIZOLL AVI NU1:, SOI1THLAKE; NAME OF 0 0 'I' f; X x'15 . COUNC' I LI'ERSON 1)AG1'.: 2 1 NIWX existance since 1964. He has his ow land fill and also a possible back- up land fill. His company is permitted by the State of Texas and the County of Tarrant. Stricker x Motion was made and approved to Westerholm x x accept the bid by Gray conditioned McCombs x to satisfy resolution to commercial Massey x x customers, and contingent upon franchise agreement. The effective date will be February 1,1982 on residential customers. The department reports were discusse . Stricker x Motion was made and approved to Westerholm x x pay the bills as presented. McCombs x Massey x x CLOSED SESSION (Closed session as per Vernon's Texas Annotated Statutes, Article 6252-17.) During the closed session, Council heard presentations by architects. OPEN MEETING The meeting was adjourned by Mayor Sparge:V. Ma or ~ ATT T: i City Secretary CITY OF SOUTHLAKE POLICE DEPARTMENT REPORT December 1981 HONORABLE MAYOR and CITY COUNCIL Police Department Report for the Month of December Tickets issued in November 120 Tickets issued in December 129 Persons in jail in November 16 Persons in jail in December 18 Traffic Accidents in November 9 Traffic Accidents in December 6 Burglaries reported in November 10 Burglaries reported in December 6 Approximate value taken in burglaries in November $ 7,591.00 Approximate value taken in burglaries in December $39,795.00 Approximate value recovered in burglaries in November $ 425.00 Approximate value recovered in burglaries in December $ 0 Thefts reported in November 3 Thefts reported in December 4 Approximate value taken in thefts in November $ 5,040.00 Approximate value taken in thefts in December $ 5,000.00 Approximate value recovered in November $ 4,040.00 Approximate value recovered in December $ 4,000.00 Total offenses to date for 1981, reported and actively investigating 101 Number of calls in November 1,330 Number of calls in December 1,370 Speedometer reading on Unit 9 54,850 Speedometer reading on Unit 12 118,082 Speedometer reading on Unit 16 40,660 Miles driven in November 8,770 Miles driven in December 9,486 Res e .tf u bmitted arry Williams hie f Police SOUT AKE POLICE DEPARTMENT LJW:lmc z cn .-w z c z o O 7- --W J a CD N H Q J W (-3 LLJ u V) TICKETS 2 42 0 38 39 8 12 # OF CALLS 106 393 157 311 294 85 1370 # OF ARRESTS - 1 1 11 5 - 18 ACCIDENTS - 2 - 2 2 - 6 BURGLARY 1 _ 1 2 2 6 THEFT 1 1 MILES DRIVEN 621 228 52 1771 2482 1066 94R6 HOURS RESERVES TICKETS ACCIDENTS ARRESTS WORKED CALLS ASSIST MILES ANDERSON 3 0 0 .24:19 24 3 307 SPENCER 0 0 0 0 0 0 REMARKS SOUTHLAKE FIRE DEPARTMENT YEARLY FIRE REPORT 1981 To: HONORABLE MAYOR and CITY COUNCIL PERSONS FROM: R. P. Steele - Fire Chief Subject: Yearly Report of Runs, Man Hours, Firefighters Responses 1. Responses No of Calls Structure Fires 9 Grass Fires 22 Auto Fires 23 Auto Accident - Stand by - Rescue Unit & Fire Unit 39 Mutual Aid to Other Cities 13 Calls in Tarrant County (outside City Limits) 20 Calls in Denton County (outside of City Limits) 7 False Alarms 4 Rescue Unit 49 Miscelaneous Alarms 21 Trophy Club calls 0 Total Emergency Responses for the Year 207 2. Man Hours Expended No of Hours Emergency calls 1467 Meetings (Average 4 per month) 1196 Special Training Sessions or drills 691 Maintenance 204 Time Spent on Civic 312 Total Man Hours for the Year 3870 3. Firefighters Responding No of Responses Chief R.P. Steele 138 Assist Chief Harry Bradley, Sr. 85 Captain Jerrell Brown 134 Captain Gary Fuller 122 Lieutenant David Barnes 101 Jud Joyce 39 Randy Stacy 123 Buddy Tanner 107 Randy Martin 38 Darrell Brown 79 Jim Vann 80 Charles Dodson 23 James Sullivan 37 Eric Reed 11 Charles Bell 21 Bill Roper 13 Jerry Walsh 51 Bill Jones 65 Page 2 Bobby Jones 29 Norman Wooden 6 Barry Dinsmore 18 Lenord Russell 26 Craig Reed 12 Bruce Vann 10 Res fully Submi ted. nl ~i R. P. "Bob" Steele, Fire Chief Southlake Fire Department TO: 11ONORABLE MAYOR AND CITY COUNCIL PERSONS SUBJECT: Southlake Fire Department Monthly Report for the Month of December A. Responses: Number of calls 1. Structure Fires------------------------------------------------------ 1 2. Grass Fires---------------------------------------------------------- 4 3. Auto & Truck Fires 0 4. Auto or Truck Accident - Stand-by (Fire & Rescue Unit) 4 5. Mutual-Aid for City of Grapevine------------------------------------- 0 6. Mutual Aid for City of Colleyville----------------------------------- 0 7. Mutual-Aid for City of Keller---------------------------------------- 0 8. Mutual-Aid to other 1 9. Calls in Tarrant County (outside city limits)------------------------ 1 10. Calls in Denton County (outside city lirnits)------------------------- 0 ll. False Alarms in City------------------------------------------------- 0 12. Rescue Unit Calls----------------------------------------------------- 3 A. 320 N Shady Oaks - Subject kicked by a horse B. 520 W Highland - subject fell, hurt leg C. Subject hemoraging 13. Miscellaneous------------------------------------------------------- 1 A. Fire School (Extinguishers) - Conoco Tank Farm 14. Trophy Club Calls---------------------------------------------------- 0 B. Total Ewergency Calls for the Month of December 15 C, Mdn Iluurs Expended: Munihur• of Iluurs 1.09 1 . Un En1erge1rcy W I S - - - - - - - - - - - - - - 14----------- 80 1. mcetings (4 for Month) Average Men I'er Muetlnq _ _ 30 3. `,14eCIdl 7r'dining SUSS iOHS OV' Ur'ills------------------------ 4. Any Extr'd Man Hr's. un Mdint 4ldn(.e (uLher' than nuruidI Meint. time) 16 Munl1l 235 U. Iotti1 Mnu Iluurs Ex{~uuded for E. Firelighters Rui~.punding Lind Number of limes Respundinr3 for Mm Wl----- Chief Steele 6 Assist. Chief Bradley 9 Capt. Brown 10 Capt. Fuller 9 Lt. Barnes 6 Jud Joyce 0 R. Martin 3 B. Tanner 11 R. Stacey 9 J. Sullivan 6 D. Brown 9 J. Vann 11 C. Dodson 2 C. Bell 2 Rey, u ttu i l ~uht~ii ttud, Fire Chief S011 I Hl KE FIRE UPAR I MI-NT N a r LL) 00 W Y i aJ S E 1-- a1 U O a) N 0 Lu Q~ O O E Lu H r ~ U O •r• a W H N v ? c F- ro H C) F-- 1 - 0_ W J F- C> OG 1- O ce [r C N O a 00 O 0) q v q r r_ a ,J H W CC ~D J L1 H co H z Q U = i C) H f R7 [Y_ z ~ Lai =D c z s b o W W • o m f- O CL' O q F- LL N o WATLR DLPARTMFN1 REPORT MONTH OF DECEMBER 1981 (;J I 1011-, PLIMI)ed Previous M(An th 7,635,3000 (;allorc" ~)Uld Pruviout, Montt, 7,545,000 New Water Taps Installud 9-3/4" 2-1" F i ru Hydi eats 1 ri~,ta I k 3d Meter Change Out 8 Mach i flu Ru:n to I $637.00 O t her ktjp,, i rs 4 Leaks Bacteriological Test Taken 12-20-81 Bacteriological Received Results 12-22-81 Neg. Water Superintendent PHONE 481-5581 City of Southlake I. Where Country Living Is At Its Best'' SAM SPARGER, Maros. P.O. BOX 868 SOUTHLAKE, TEXAS 76092 LLOYD O. LATTA JR.,11a.ror Pro Tem JOHNNY WESTERHOLM, Councilperson SANDRA L. LeGRAND, Cior .Secrctarr BRUCE McCOMBS, Councilperson MODINE STRICKER, Councilper.son SHARI MASSEY, Councilperson BUILDING DEPARTMENT CONSTRUCTION SATISTICS FOR 1981 NATURE OF PERMITS NUMBER OF PERMITS VALUATION Single Family Dwellings 71 $5,520,245.00 Commercial 18 $1,579,460.00 Additions, Accessory Bldgs. 43 $242,658.00 Recreation(Pools ect.) 8 $89,200.00 TOTAL 140 $7,431,563.00 TOTAL AMOUNT OF FEES Building Permits $17,030.25 Certificates of Occupancy $2,000.00 Planning and Zoning $10,462.00 TOTAL $29,492.25 Respect Fully Submitted, GL~~~2Gt/ Bui ding Clerk U LDING EP RTMENT OFFICIAL CITY Of' SOUTHLAKE MONTHLY REPORT TO THE Cl TY COUNCIL BUILDING DEPARTMENT 1. NUMBI R OF INSPECTIONS MONTH OF D_gc_eIuber_1981___ CURRLNI LAST MONTH 4 ELECTRIC 30 35 PLUMBING 40 31 FRAMING 11 2 IIEAIING & AIR 11 17 1OUNDAfION 19 13 SEPTIC SYSILM 14 7 OTIILR 11 11 TOTAL- INSPECTIONS; 136 116 2. PERMITS - - 111S MONTH FEE LAST MONTI FEE BUILDING - 111 _ $1,579.00 16 $3,139.00 ELECTRICAL 16 304.00 9 174.00 PL UMB I. NG 12 288.00 8 317.00 IIE AI I NG & AIR 8 423.00 1 30.00 a CER[IFICATL OF OCCUPANCY 6 150.00 10 250,00 OTHER 5 50.00 4 40.00 , 10 TAI PERMITS s. BtllI Of NG VALUATION 1`111S MONTII LAST MONTH YEAR TO DATE $691,400.OQ 980,700_00_ $12,130,_748.25 4. PI ANNI NG & ZONING ILLS TItIS MONTH LAST MONTH YEAR TO DATE $130.00 $27,809.00 - --$1;28 9.-00`---------- - 5. 10fAI DLPOSITS IN BU_II DIN_G_ FUND THIS MONTH LAST MONTH YEAR TO DATE $2,794.00 95Q,OQ`.- $41~17n_55 ldL )PLLIFIII_LY SIIIiMITTLI), * BUILDING PERM_IT_ BREAKDOWN BUILDING CLERK 11-Residences O-Commercial 00-6nndnstrial 1-Storage BlIL. 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PO (D W a a Cu --J O I (D CL LA 0) (D (D (D VI (D a (D (D D I i rD (D Lo Q. t rD n n a n n (D m (D (D (D (D (D (D (D (1 =3 O O CD :5 (D t tll~ n 711, 7 tf) rn v rn- 00 I~-~ F- 0 F- O W Wp c7 V cVn V" rn v ° cn (W ii cn w o U YI CD W (n C) " O p O " O O ° O r~ O I p p O O O O O O O N O 1 O C) p O O O O O O O O O O O O O O O O O O • - O p O O O O O ° E3-- O` O ° ° ° -8 8 - ® E} - O O d H .z H M O 2 V~ - 17, a r -n -s F_ vD n ° 7~ (D C. a s2o w C O O 0 (D 3 c0+ a a to -S 3 (D S a (D O O S a =r Z C I n O1 S S (D Z (D C V1 S (D Lo J. Cn O n D N ~ ~ W (D C+ = a 0 n 0 c (D O c N rd, S 3 pj , o m ' Ln Cn J a a n cu < N- CL ;a H : t 0- S J. 0 'S (D (D Sp O 7d O J a a n ((D N 7c Cn c0. N VI uD O (D V) O 's 3 n X co W E DO I-- X3 w N .I V N k.0 O O t,p 00 m i Ul O O N O fJ < Ui J F, 7r7 O J. O (n ~ O cn O CL O U N N (D 2-7 m 03 m IE G m fD rT (D (D J a J, a O i J J. O O C+ to E: 0 :E O < ~ O ~ O f"I' c+ ~ O O O r (D i 0 00 E (D S C- < (D CL ~ A a D C-) a C I r- < O a 7r C". (D 01 77- H :3 CD > 1 f ` Ul 00 0 V 3 1 • N N W N I I r-+ r--+ . CMSjJ ~ tb ¢1 yC" a J t n N 7c O H O 0 'S fD 9 cn a da 7d H H O 2 1 ((D . I a ~ (D PO o I (D O i a ~ rry ca (D rn .P o n 0 o O I O cn CD a 0 0 0 a 1 o~ o O < ID 11 fL W L1 'S N I O ~ ~ O O ~ W O b •Z [T1 m 7d -s H 0 r f C o I1 v H O 2 II 4w i CITY OF SOUTHLAKE CITY COUNCIL MEETING BILLS FOR APPROVAL JANUARY 19,1982 TO WHOM FOR AMOUNT PAID Texas Power and Light Co. City Facilities $ 300.69 Texas Power and Light Co. Water Department 2,162.63 Gulf Oil Company 1,342.23 General Office Supply File cabinet and misc. 156.26 Rohne and Hoodenpyle 39.32 Tarrant County Purchasing Signs and Supplies 446.26 Fort Worth Star Telegram Classified Ad 64.26 Dian Bell Deed Filings 25.00 X-Press Printing 192.50 Pitney-Bowes Labels for Water 110.10 Fort Worth Star Telegram Legal notices 558.44 General Service Division Handbooks, officers 44.00 West Publishing Co. Supp. to Statutes 22.00 Grapevine Publishing Co. Display advertising 73.50 Ronald K. Dick Copies 50.00 Texas Court Clerks Assoc. Judge membership dues 10.00 Circle Communications For vehicles 756.47 Don's Auto Repair Unit 16 and 9 60.70 Prime Supply,Inc. Ribbon for machine 22.05 North Texas Firemen Assoc. Dues 15.00 Tarrant County Firefighters Assoc. Dues 50.00 Tarrant County Fire Chief Dues 10.00 Waukesha-Pearce Industries 98.25 Universal Grapevine 22.37 X-Press Printing 117.11 Talem,Inc. 34.00 TOTAL.......... 6,783.14