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1982-02-16 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING February 16,1982 7:30 p.m. AGENDA 1. Mayors Report: 2. Consider: 1982 County Mutual Aid Fire Protection Contracts. 3. Consider: Winding Ridge Addition. Dick Perkins. 4. Consider: Welcome Committee announcement and approval: Newsletter, Slogan and Logo Contest. Shari Massey. 5. Consider: Amendment to the Subdivision Ordinance No. 160-A Ms. Ann Russell, property owner on Shady Oaks Drive. 6. Consider: Policy for Purchasing. 7. Discussion: Bid Process for Fire Equipment. 8. Department Reports: Fire Police Water Building Court 9. 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, February 12,1982 at 4 p.m. ~ 4 City Secretary CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas SUPPLEMENT TO THE CITY COUNCIL AGENDA (EMERGENCY ITEMS) February 16,1982 7:30 p.m. AGENDA 10. ZA 81-37. Zoning request for Twin Creeks Addition. A subdivision located in the Francis Throop Survey, Abstract 1511. A-10 to A-2 Single Family for Block 1 Lots 2 through 12 and Block 2 Lots 1 through 8. A-10 to A-6 Two Family for Block 1 Lot 1. Owner: Burger and Eakins Custom Builders Public Hearing. 11. ZA 81-37. Final plat of Twin Creeks Addition. Burger and Eakins Custom Builders. 12. ZA 82-2. Request for Special Use Permit for the Sale of Off Premises Packaged Beer for the convenience store in Southlake Plaza. Owner: Great Texas Development. The permit is to be in the name of William D. Raley, for FGR,Inc. dba Gun Barrel Beverages. Public Hearing. I hereby certify that the above emergency agenda was posted on the bulletin board and on the front door in City Hall, 667 North Carroll Avenue, Southlake, Texas, on February 16, 982 at 2 p.m. City Secretary 1'I'y 0P SOU''I I „A1.1; , 1'1:XAS C m to O 0 Y m C I'l'l' COUNCIL ~ n rn rn ? X9 1 Nl)'f l'.S 01' I'lll? Regular (ij r~ I P41:1!T I N(1 rn February 16,1982 D~~'l ' 1~,: rn t7 rn o11D11i: 7:30 p.m. d Y ~ 11I,ACI? : I TY 01: SOU'1'll1,AKi., COHNC 1 1, C11ANIIt ;IZS 007 N0IZ'1'I1 CAKIZOLI. AVI;NI11., SOUT11I,AKE NAMI' 01' o o ~ `I'I,,XAS. I'A(11.: 1 1 Nl)l'.X COUNCILPERSONS PRESENT: Mayor Pro Tem; Lloyd 0. Latta, Councilpersons: Shari Massey, Bruce McCombs, Johnny Westerholm, Modine Stricker ABSENT: Mayor Sam Sparger CITY STAFF PRESENT: City Attorney; Bill Smith, Fire Chief; Bob Steele, Police Captain; Randy Martin, Water Superintendent; Wallace Cline INVOCATION: Johnny Westerholm The Minutes of the February 2,1982, City Council meeting were approved as presented. Mayor Pro Tem, Lloyd Latta, served as chairman for the meeting in the absence of Mayor Sam Sparger. Councilperson Massey questioned the reason for the emergency supplement to the City Council agenda, which was posted in compliance with Vernon's Texas Civil Statutes, Article 6252-17 Mayor Pro Tem answered that several items had been left off the agenda by an administrative oversight and that due to necessity for reasons of time and money for the persons involved in the items, an emergency agenda was posted. At that time, Ms. Massey withdrew her question. ZA 81-37. The zoning request made ZA 81-37 by Burger and Eakins Custom Builders, ZONING for the property located in the APPROVED. Francis Throop Survey, Abstract 1511, was approved as requested. A-10 to A-2 Single Family for Block 1, Stricker X Lots 2-12 and Block 2, Lots 1-8. -~sterholm x Two-Family Zoning for Lot 1, Block 1. -Combs x x Massey x x Councilperson McCombs read the P & Z recommendation for Council and furthe indicated that there were no comments during the public hearing from the public. U~ v C I'1'Y 01~ SOU'I'11;,AKI', , '1' I?XAS M a n o o U) rn m M INUTI'S 01: I'I11: Regular CITY COUNC I L . Y d d NI 1: 1-11 I N(I r y ITI 1)A'1' February 16,1982 rn d rn c' o 'T'IME': 7:30 p.m. o )I,ACI~ CITY OF S01JT111,AK1 , C0l1NC1I, CUAMIIERS 667 NOIZ111 (,AIZROLL AVI:NUIi, SOUTIILAKE NAME O1, o o TEXAS COUNC I 1,1) IZSON [)A(', t: 2 1NI)H ZA 81-37. The final plat of Twin ZA 81-37 Creeks Addition was reviewed by the FINAL PLPT Council. It was established that TWIN CRE; t the plat had been corrected as recom- ADDITION mended by P & Z and Carter and Burges APPROVED comments. Engineer, Eddie Cheatem was present and answered questions for the Council. After review, motion was made to Stricker x approve the final plat. Mr. Cheatem Westerholm x is to present the requested hydrolic McCombs x x information to Carter and Burgess, Massey x x as they requested. ZA 82-2. The Special Use Permit ZA 82-2 Stricker x x for the Sale of Off Premises Packaged SPECIAL esterholm x Beer was approved for Gun Barrel USE PERMIT ,v,cCombs x Beverages, a drive-in grocery store APPROVED Massey x x in Southlake Plaza. The permit is to be in the name of W.D. Raley for FGR,Inc. There were no comments during the public hearing. Stricker x After discussion, the 1982 County 1982 Westerholm x x Mutual Aid Fire Protection Contract COUNTY McCombs x x was approved by Council. FIRE CONTRACT Massey x Engineer, Dick Perkins, of Perkins, Teague and Null, came before Council WINDING once again asking for consideration RIDGE of approval of an alternate plan ADDITION for ingress/egress for Winding Ridge Addition, a subdivision in the City of Grapevine with roadway in the City of Southlake. After extensive discussion, it was generally agreed upon by Council that the plans sub- mitted by Perkins were unacceptable. Mayro Pro Tem Latta related to Perkin that, "Council is not saying a flat no, but is very concerned over traffi on Highway 114 and Council is asking for solutions to several problem areas: access to service road, possibility of one-way road into the area; the possibility of a y , I TY Oh S0U` I I,-,AK1: , TEXAS m O O d n cf) "_3 MINU''kS Ol~ 1'[11: Regular ClTY COUNCIL M O rn rr1 y d c7 M1`1:TIN(I. d 'TI D A1' February 16,1982 m d rn c~ 0 1'INil: : 7:30 p.m. d y ~ ['LA('I : CI'CY OF SOUTIII,AKI?, C0UNC:I1. CIIANIBERS O o 067 NOWHI CARROLI, AUNIJI;, SOII'rinAKE NAMI O1, o o TEXAS. COUNC I LPEI:SON z 3 de-exhilaration lane at the entrance, and also a commitment from the property owner, Mel Hobratsch, concerning the purchase of his property." A policy for purchasing by Depart- ment Heads was discussed. Council- person Westerholm and City Secretary, are to evaluate the solutions and present a plan to the next Council meeting. A bid process for fire fighting equipment was discussed. atricker x x Councilperson Massey made a motion LOGO AND Y terholm x to approve a slogan and logo contest SLOGAN McCombs x for the City of Southlake. The CONTEST guidelines are hereby attached to APPROVED Massey x x the minutes. The contest will be sponsored by the Welcome Committee. The Departmental Reports were reviewed by Council. 3tricker x x The bills presented, were approved 4esterholm x for payment. (attached hereto and McCombs x made a part hereof). 4assey x x The meeting was a j rned by Mayor Pro Tem, Lloyd L rmayor ,j ATTEST: A A If City Secretary