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1982-03-16 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING March 16,1982 7:30 p.m. AGENDA 1. Mayors Report 2. Presentation: General Telephone Company. James Spriggs 3. Consider: Street Priority List for Tarrant County. 4. ZA 82-4 Special Exception Use Permit for a Church. Location is Lot 1 of the Peck Addition. Owners: Word of Life Bible Church. Public Hearing. 5. Consider: Bids for Water Department Pick Up Truck. 6. Consider: Bids for Antenna Tower. 7. Department Reports: Water: Police: Approval for Police Officer. Fire: City Administration: Seminar for City Secretary. Court: Building: 8. 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, March 12,1982 at 3 p.m. City Secretary CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas SUPPLEMENT TO THE CITY COUNCIL AGENDA EMERGENCY ITEM March 16,1982 7:30 p.m. AGENDA CLOSED SESSION Closed session as per Vernon's Texas Annotated Statutes, Article 6252-17. 1. Selling of Bonds OPEN SESSION 9. Consideration: $400,000. General Obligation Bonds Series 1982. 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 Tuesday, March 16,1982, at 3 p.m. City Secretary y (iI'T'Y 01: S0l_)T1I_AK1'., TIX\S Uj __1 y n7 td 0 I ITI o m M MI NUTI:S 01: '1'I11: Regular C I'I'Y COUNI L d H d ^,II I:T I N(I . n r Y 1);11'1! : March 16,1982 rn rn n '1' I Ml:: 7:30 p.m. d y- ~ I( 1IT)' 01' S0LI'CII1,AKI'., COIIN(:I1, Cill\M13EIZS 0~ 667 N01:'I'H (,AIZIZOLI, AV1'.NUI:, SOU']'III,AKI: NAMI: 01~ o o l'I?X:1S . ('OUN(:I LI'I,fdSON COUNCILPERSONS PRESENT: Mayor; Sam Sparger, Councilpersons: Shari Massey, Bruce McCombs, Johnny Wester- holm. COUNCILPERSONS ABSENT: Lloyd Latta, Modine Stricker. CITY STAFF PRESENT: Police Chief; Randy Martin, Fire Chief; Bob Steele, Water Superintendent; Wallace Cline INVOCATION: Johnny Westerholm The Minutes of the March 2, City Council meeting were approved, as were the Minutes of the Special City Council meeting of March 8,1982. MAYORS REPORT: Westerholm x x The record of ballots printed for McCombs x x the April 3,1982, Municipal Election Massey x were confirmed. Ballots #1-100 were designated absentee ballots, and ballots #101-1000 for election day. Westerholm x x The Developers Agreement for Cross McCombs x x Timber Hills Estates was approved Massey x as presented. The standard form was used. Mayor Sparger polled Council concern- ing the request for action by Dick Perkins for approval of Winding Ridge Addition. Council agreed that Perkins should present a solid request before Council would take any action on the subdivision. A presentation was made by James Spriggs, manager of General Telephone Company. He indicated the company is realigning its employees to better serve the customers. He indicated y Cl'fY' 01 5011'1'11„ AI\'I;, 'I HAS Y C7 td J G 00 ___1 m m M 1 N11'I'1:S ()I~ 1'111: Regular C I'I'Y C01JNC 1 L y- d DI1:1 T l N(j , c7 MA.r. ch 16 ,1982 [ rr n 1)A'1' l: : 7:30 p.m. rn t~ d Y ~ 1'1MI~,: I'I.AUI:: C ITI ' 01~ S01JT111,Ah1?, CU11N(I I L C11ANII3t:16 n 607 N01y011 CAI:R(11,L Ak!1:NIJI:, S0tJT111,AK1? NAMI: OI o o 'I'I:XAS . (:OUN(: I I,I'I'.RSON I)A(; I:: 2 1 NI)I'.X that GTE is going to the Phone Mart System in the near future. Spriggs stated that GTE is entitled to the same rate of return as Southwestern Bell System, while naming an increase of from $10. to approximately $17.05 base rate for prefix numbers of 481 or 488. The extended metro numbers will see an increase of 50%. Mrs. Betty Overstreet, of Jellico Circle, was present and had questions for Mr. Spriggs. Council members worked with Mayor STREET Sparger and the City Staff in compil- PRIORITY ~ing a street priority list to be LIST presented to County Commissioner, Lyn Gregory. The streets which are in need of repairs are listed in ;order of priority. (The list is <hereby attached to the minutes of !the meeting). Westerholm x Motion was made and approved to send McCombs x x a contribution to the County of $6,00(. Massey x x as per Fiscal Year 1982 budget, to aid in the project. ZA 82-4 The Special Exception Use ZA 82-4 Permit for a church for Word of Life SPECIAL McCombs holm x x x Bible Church was approved as requeste USE PERM" McComb when the public hearing resulted with APPROVED Massey x x no comments from the audience. The location will be Lot 1 of the Peck Addition. Craig Kelly, chairman of the building committee was present for the meeting. The bids received for a 1982 Pick Up truck for the Water Department were opened and announced. They include: Hudiburg Chevrolet $6,216.35 Southtown Ford 6,630.68 Peyton-Wright Ford 6,577.86 After disucssion, motion was made and approved to accept the bid from y C1"1'Y ()I,' S0II'1'11;,AK1:, 1'I'XAS :L- rTl b' o o Regular d o m m M 1 NU'1'1:S ff l'Ell C 1'1'Y COUNCIL d d h1 l', C:'1' 1 N(;. March 16,1982 x m v C)ATI" 7:30 p.m. ri o rn n 0 1' I alt:: a Y ~ CT'I'Y OF SOU'1111.AKF, C0UN(',11. CIIAMBERS Ci)' 607 NOWHI CAPROIA, AVI:NUIi, SOU`I'ULAKE NAMI 01, o o TLXAS . COUNC F 1,Pf:1ZS0N 1'A(, L: 3 INUI:X Westerholm x x Hudiburg Chevrolet, provided a 30 McCombs x day delivery date can be met. Massey x x The City received no bids on the 80' antenna tower. Department Reports: Westerholm x The application of William Holmes was reviewed by Council and approval McCombs x x was given for adding him as a patrol- Massey x x man for the City of Southlake. He is to start work March 22,1982. Chief Martin called attention to the application for the cities newest dispatcher, Joe O'Neill. Westerholm x Approval was given for the City McCombs x x Secretary to attend a seminar in Massey x x Denton, April 29 and 30. Westerholm x The bills presented, were approved McCombs x x for payment. Massey x x CLOSED SESSION Closed session as per V.T.A.S. Article 6252-17. OPEN MEETING Ordinance No. 270 was approved, ORDINANCE granting the issuance of $400,000, NO. 270 Westerholm x worth of Series 1982 General Obligation APPROVI McCombs x x Bonds. The average interest rate SELLING Massey x x is 13.4915%. BONDS Mayor Sparger announced that the City NOTE Corr cti ns to he i has received a Moody Rating of BBA1, Minutes to real, he 11oodT the cost for obtaining the rating is approximately $1,000. Rating is Baal, a va ifi d b letter from Mo dy The meeting was adjourned y Mayor Sp ger. r A T- ay 3