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1982-02-02 CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING February 2,1982 7:30 p.m. AGENDA 1. Mayors Report 2. Consider: Resolution 82-2. Calling Municipal Election. 3. ZA 82-1 Zoning request for a 29.68 acre tract of land out of the Hiram Granberry Survey, Abstract 581. Present zoning is Agricultural, request is for the RE Residential Estates Zoning District. Owner: Earl Page Public Hearing. 4. ZA 82-1 Final plat approval for a subdivision to be known as "White Chapel Place" The 29.68 acre tract of land is located in the Hiram Granberry Survey, Abstract 581. Owner: Earl Page 5. Consider: Purchase of chair for Court Clerk. 6. Consider: Bills for Approval WORKSESSION: Following the City Council Meeting on this date. Agenda 1. Discussion: Raymond Darrow. Renovation, expansion of City Hall/Fire Hall facilities. I hereby certify that the above agenda for the City Council Meeting Agenda was posted on the bulletin board and on the front door in City Hall, 667 North Carroll Avenue, Southlake, Texas on Friday, January 29, 1982 at 9:30 a.m. City Secretary l • CITY 01~ SOU'1'111,AKI:, 'I'I:XAS M1 to 0 0 nn a ran rn M 1NU''I:S OF 'CI11: Regular C I'i'1' [;OUNCIL tz d N111:'1' I NC . '-h A'l' I: February 2,1982 x rn ~ ;v U : `:I rn C' ° 1'111!: 7:30 p.m. d Y ~ 0 0 I'I.AC1: CITY O1' S0111111.AU, COON(:11, CIIANBERS a v) 007 N01Z'1'11 (:AIZR0I.1, AVI;NII1:, S0U'1'II1,AKE NAMI' 01' O o 1'I:XAS . CO(JN(,'I1.1'1:IZSON 2 1 NI)I:X ZA 82-1. The zoning request for Lots ZA 82-1 2,3,4 of the White Chapel Place ZONING Stricker x x Subdivision was approved for RE APPROVED Westerholm x Residential Estates Zoning District. McCombs x x Lot 1 of the subdivision will remain Massey x Agricultural zoning. Owner, Earl Page was present for the public hearing in which no persons within 200 feet were present. Stricker x ZA 82-1. The final plat of White Westerholm x Chapel Place was approved as presented McCombs x x Massey x x Stricker x Approval was given for the purchase P- terholm x of a desk chair for the Court Clerk. N,,combs x x Cost is not to exceed $125.00. Massey x x The bills presented, were approved for Stricker x payment. (attached hereto and made Westerholm x x a part hereof). McCombs x Massey x x Chief Steele informed Council of his findings thus far on a fire truck and miscellaneous equipment. The meeting was adjourned by Mayor Sparger. C/ 47 Mayor ATTE T: City Secretary A-1684-Order for City Officer Election 0037 Order For City Officers' Election THE STATE OF TEXAS SOUTHLAKE CITY OF On this the 2nd day of February 19 82 , the City Council of the City of Southlake , Texas, convened in Regular session at the regular meeting place thereof with the following members present, to-wit: SAM SPARGER Mayor, MODINE STRICKER Alderman/Councilmember JOHNNY WESTERHOLM Alderman/Councilmember BRUCE McCOMBS Alderman/Councilmember SHARI MASSEY Alderman/Councilmember Alderman/Councilmember city and the following absent: LLOYD 0. LATTA JR. , constituting a quorum, and among other proceedings had were the following: Alderman/Councilmember SHARI MASSEY introduced a resolution and order and moved its adoption. The motion was seconded by Alderman/Councilmember BRUCE McCOMBS and the motion carrying with it the adoption of the resolution and order prevailed by the following vote, AYES:_ STRICKER, WESTERHOLM, McCOMBS, MASSEY NOES: NONE The resolution and order are as follows Whereas the laws of the State of Texas provide that on April 3 , 19 8 2 , there shall be elected the following officials for this city: MAYOR 3 Aldermen/Councilmembers (Number of) Place 3 Place 4 Place 5 Whereas the laws of the State of Texas further provide that the Election Code of the State of Texas is applicable to said election, and in order to comply with said Code, an order should be passed establishing the procedure to be followed in said election, and designating the voting place for said election. CITY OF SOUTHLAKE CITY COUNCIL BILLS FOR APPROVAL FEBRUARY 2,1982 TO WHOM FOR AMOUNT PAID Tri County Electric 155.00 Lone Star Gas Company 434.09 General Telephone 556.85 Bell Communications 160.50 Circle Communications Co. Unit 3008 60.62 Allstate Map Stores 60.00 X-Press Printing 87.65 General Office Supply 157.74 TML Installment 426.00 Mays, Grady and Burruss Insurance on new PD car 150.00 Main Office Center Office Supplies 396.48 Texas Court Clerks Assoc. Membership dues 5.00 PBCC Copier 129.95 Carter and Burgess,Inc. 932.55 Blue Cross Blue Shield 1,343.46 Group LIfe and Health 65.20 Dian Bell deed transfers 25.00 West Publishing Company 71.50 Institute of Forensic Sciences 90.00 Dearing and Son Texaco 65.20 Prime Supply 52.75 Sargent-Sowell,Inc. 48.00 Crabtree and Powers 155.34 Allied Oil Equipment Co. 9.20 Fire Chief Magazine Renewal 17.00 North Texas Fire Investigato s Assoc. 5.00 X-Press Printing Water misc. 226.05 White's Auto 10.16 Boise Cascade 49.15 Aqua Utility,lnc. 994.18 The Rohaj Company 34.96 TOTAL......... 6,974.58