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1982-10-19 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING October 19,1982 7:30 p.m. AGENDA 1. Mayors Report 2. Consider: Ordinance No. 278. Commercial Structures in Southlake. 3. Consider: Developers Agreement for Woodland Heights Addition. Burger and Eakins Custom Builders. 4. ZA 82-36 Final plat of a replat of Lot 17 of the Cedar Oaks Addition to the City of Southlake. Zoning is A-3 Single Family District. Owner: John Keller. 5. Consider: Welcome Committee Brochure. 6. Bills for Approval. 7. Department Reports Police Fire Water Building Court 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, October 15,19 2 at 3 p.m. City Secretary cn y CITY OF SoU'1'I1;.AK1:, TEXAS Y n1 to O O I-q t)rn o C) U) -A M M M 1 N[1'1'I S OF '1111: REGULAR CITY COUNCIL ~ei L_ d t7 M 1: l i `I' l N (i . x rn 2 J- ITI 1)ATI October 19,1982 d y T[ML: 7:30 p.m. 0 0 PI.ACL,: CITY OF SO11''111.AKLi, ('01JNC11. CHAMBERS 667 NORTH CARROI.L AVI NIJI:, SOU`IHLAKE NAME of o o TEXAS. COUNC I I,f 1:IZSON 1)A(, 1:: 1 IN1)l:X COUNCILPERSONS PRESENT: Mayor; Sam Sparger, Mayor Pro Tem; Lloyd Latta, Councilpersons: Johnny Westerholm, Tom Loris. COUNCILPERSONS ABSENT: Marion Bone, Bruce McCombs. PLANNING AND ZONING COMMISSIONERS PRESENT: Larry Samartin. CITY STAFF PRESENT: Fire Chief; R.P. Steele, Police Chief; Randy Martin, Water Superintendent; Wallace Cline, City Attorney; Bill Smith. INVOCATION: Lloyd 0. Latta The Minutes of the October 4,1982, City Council meeting were approved as presented. MAYORS REPORT: Mayor Sparger announc d that the 1982 Ad Valorem tax statements should be completed by October 25. It was announced by Chief Steele that the Annual Fire Department Fish Fry was a.success with 600 persons being served for a net profit of $3,460.50. Mayor Sparger referred to a letter he sent to the Public Utility Commiss- ion asking them to consider a request made by General Telephone Company. A copy of the letter is attached to the minutes. Latta gave a report of the Motorola Communications purchase. Latta x x T--is x Motion was made and approved to adopt ORDINANC ,terholm x x Ordinance No. 278, establishing a NO. 278 policy for the construction of Commercial Structures within the City of Southlake. v, y CITY 01 SOIJT]h.AKIi, TEXAS 1- rn bo O O t:J C-) ran tin M I NI1TFS OF TTI1: REGULAR CITY COIINC I L z M i y In UA'I'1: ; October 19,1982 ny d rn n O TIMF: 7:30 p.m. d Y ;U 0 0 PLACE: CI'T'Y OF SOI)TIMAKF, COUNCII, CIIAM131?16 --j -A ~ 667 NORTII CARROI.1, AVFNUIi, SOIN11LAKE NAMF 01; o o TGXAS. COIINC 11,PI:IZSON PAC 1i: 2 I NI)I?X A Developers Agreement for the Burger and Eakins Custom Builders project, Woodland Heights was discussed by Council. A letter from City Engineer, Eddie Cheatham, dated 10-18-82 was reviewed by Council. Robert Raley, engineer for Burger and Eakins was present and answered questions for Council. Latta x x After discussion, motion was made Loris x x and approved to approve the Developer Westerholm x Agreement for Woodland Heights subjec to, inclusive of item #2 in the lette , and that items #3, and #4, are comple - ed and items #1,#5, and #6 are delete l. Latta x x ZA 82-36.' The replat of Lot 17 of ZA 82-36 Loris x Cedar Oaks Addition, making Lots 17A REPLAT Nesterholm x x and 17B was approved by Council. CEDAR OAK,' Owner, John Keller was not present for the meeting. The Welcome Committee Brochure was presented to the City Council by Councilperson Westerholm, who reviewed the contents for Council. Latta x x Loris x Motion was made and approved to Westerholm x x publish the material with minor changes. The Department reports were reviewed. Latta x x The bills presented, were approved Loris x for payment. (Attached hereto and Westerholm x x made a part hereof). The meeting was adjourned by Mayor Sparger. --?L J r:~&. z. J Ma r ATT T: City Secretary