1982-12-21 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
December 21,1982
7:30 p.m.
AGENDA
1. Mayors Report
2. Consider: Ordinance No. 280. General Telephone Company
Franchise Agreement.
3. Discussion: City Taxes. Bob Pasley 911 So. White Chapel Road.
4. Consider: Resolution 82-16. Appointing two alternate
members to the Zoning Board of Adjustments.
5. Consider: Resolution 82-17. Extension of past-due date
for 1982 City Taxes. Penalty and interest.
6. ZA 82-41. Replat of Lot 2 of the Burnett Acres Addition
to the City of Southlake. Owner: George H.
Burnett.
7. ZA 82-43. Replat of Lots 8,9,10 of the Hunters Ridge
Addition to the City of Southlake. Presented
under the V.T.A.S. Article 974a.
Owner: Wayne Moffett.
8. Consider: Bids for Squad Cars.
9. Consider: Facilities Project.
10. Department Reports:
Police:
Fire:
Water:
Building:
Court:
11. Bills for Approval.
CLOSED SESSION (As per Vernon's Texas Annotated Statutes, Article
6252-17 Personnel).
1. Discussion: Director of Public Works
OPEN SESSION
12. Consider: Director of Public Works.
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, December 7,1982 at 4 p.m.
City Secretary
CITY OF SOUTHLAKE
CITY COUNCIL MEETING DECEMBER 7,1982 BILLS FOR APPROVAL
General Telephone Company 275.11
Lone Star Gas Company 58.85
Tri County Electric 171.50
Colleyville Florist 27.75
Whites Auto 7.18
Shotwell Oil Company 1,213.60
Eddie Cheatham 120.00
Professional Appraisal Co. title report 10.00
Lind Paper Company 54.00
Area Surveying plat filing fee 12.00
Fort Worth Star Telegram 118.15
City of Grapevine Ambulanc 1,115.00
Conoco 149.25
Blue Cross/Blue Shield 1,498.73
Pitney Bowes copier 129.95
Pitney Bowes copier maint.agre . 302.74
Exxon 14.58
IBM 76-50
TML workmans comp. 426.00
NorthLoop Dodge 190.04
M & C Photography camera and film 250.00
Village Grocery Store 24.57
SA-SO 57.50
Kustom Quality Electronics radar 1,695.00
Yates Shamrock 24.00
B & C Muffler 12.50
W.H. Lumpkin Associates 84.70
Thomas Rubber Stamp 18.89
Fire Chief Magazine 19.00
Industrial Tool and Supply 138.75
Grapevine Medical Center 52.51
Payton Wright Ford Sales 13.04
Riggs Equipment Service 325.00
Grapevine Automatic Inc. 62.60
Big Three Industries 8.50
Dearing and Son Texaco 17.00
Riggs Custom Upholstery 75.00
Crabtree and Powers 125.45
Aqua Utility 1,481.16
Universal East Inc. 4,854.28
Universal Grapevine 7.93
Fox Rental 150.00
Talem,Inc. 37.10
Admiral Chemical Corp. 470.29
Industrial International Inc. 45.11
Boise Cascade 20.56
TOTAL.......... $ 16,041.37
.A C c CITY OF SOUTH 1AKE , TEXAS
a M W 0 0
d 0 ~ n t" MINUTES OF THE REGULAR CITY COUNCIL
z d d MEETING.
x z 9 ~n DATE: December 21,1982
CT1 a tT1 n 0 7:30 p.m.
TIME:
s H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCILPERSON z
PAGE: 1 INDEX
PRESENT: Mayor; Sam Sparger, Council-
Persons: Bruce McCombs, Johnny Wester-
holm, Marion Bone and Tom Loris.
COUNCILPERSON ABSENT: Lloyd Latta
CITY STAFF PRESENT: R.P. Steele, Fir
Chief; Randy Martin, Police Chief;
Water Superintendent; Wallace Cline.
INVOCATION: Johnny Westerholm
The Minutes of the December 7,1982
meeting were approved as presented.
Mayor Sparger announced that the City
Attorney, Bill Smith, is on vacation
and that Mayor Pro Tem, Latta is
absent due to being out of the state
on business.
Ordinance No. 280 was approved, ORDINANCE
Loris x allowing for a renewal of the General NO. 280
Westerholm x Telephone Company franchise agreement.GTE
McCombs x x The agreement was approved with the
Bone x x condition that the franchise fee
remain 20, that quarterly payments
be made to the City with the first
evaluation being made on November 1,
1986 and that subsequent evaluations
be made.
Representing GTE and answering questi ns
were Joe Moon and Mr. Tillis.
Several citizens made comments indica -
ing they were not pleased with GTE
service in Southlake.
Resolution 82-16, was approved, appoi t-
Loris x ing Loyd Eubanks as an alternate RESOLUTION
W :.erholm x x member of the mooning Board of 82-16.
Mc-4mbs x x Adjustments. His term will expire
Bone x in 1985. Mr. Eubanks took the oath
of office.
a Cn v> o o CITY OF SOUTH LAKE, TEXAS
Cn -3 M M MINUTES OF THE REGULAR CITY COUNCIL
d o
z a t) d MEETING.
tzi z a DATE: December 21 1982
x d
tr, t7 rd n 0 T I ME : 7:30 p.m.
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PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
czn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF 0 0 TEXAS.
COUNCILPERSON z z
PAGE: 2 INDEX
Resolution 82-17 was approved, which RESOLUTION
Loris x x will allow for a one month extension 82-17
Westerholm x on the past due date for 1982 city EXTENSION
McCombs x taxes, thus causing a penalty to be ON CITY
Bone x x charged on the 1st day of March, 1983 TAXES
on all past due taxes.
Loris x ZA 82-41. Approval was given on the ZA 82-41.
replat of Lot 2 of the Burnett Acres
Westerholm x
McCombs x x Addition, to the City of Southlake.
Bone x x George H. Burnett was not present.
Loris x x ZA 82-43. The replat of Lots 8,9, an ZA 82-43
Westerholm x x 10 of Hunters Ridge Addition was
-Combs x approved. The procedure taken is
„one x addressed under V.T.A.S. Article 974a
Loris x Re-bids were reviewed for two police
Westerholm x x squad cars, under FY83 Budget. The
McCombs x x bids are apart of the records. After
Bone x discussion, Council voted to stay wit
the original Dodge bids, from North-
loop Dodge.
Loris x x The City Hall/Fire Hall Facilities
Westerholm x x were discussed. The phone system
McCombs x was discussed and motion was made and
Bone x approved to consider low bid pending
reasonable time frame be given for
all bids to be considered.
It was agreed upon that an aerobic
sewer system be installed at City Hal .
The color scheme was discussed.
The Department reports were reviewed
and are hereby apart of the minutes.
L is x The bills presented, were approved
West.erholm x for payment.
McCombs x x
Bone x x
n CITY OF SOUTHJLAKE, TEXAS
~ ~ o 0
d o- MINUTES OF THE REGULAR CITY COUNCIL
z A d d MEETING,
x z a DATE: December 21,1982
r" d d y ° TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o a TEXAS.
COUNCILPERSON
PAGE: 3 INDEX
CLOSED SESSION ( as per V.T.A.S.
Article 6252-17 Personnel).
OPEN SESSION
No action was taken toward the employ-
ment of a Director of Public Works.
The meeting was adjourned by Mayor
Sparger.
Ma )4r
ATT ST:
City Secretary