1983-02-01 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
February 1,1983
7:30 p.m.
AGENDA
1. Mayors Report
2. Consider: Resolution 83-2. Water Resources.
Mayor Pro Tem Latta.
3. Consider: Resolution 83-3. Call for Election.
4. Consider: Cross Timber Hills subdivision entry marker.
Ten Bar Properties.
5. Consider: ZA 83-1. Zoning request for a 5.53 acre tract
of land out of the Francis Throop Survey, Abstract
1511, Tract 3A1D. Present zoning is Agricultural,
request is for the RE Residential Estates Zoning.
Owner: Elsie Elizabeth McAlister.
Public Hearing.
6. Consider: ZA 83-1. Final plat approval for the Pecan Acres
Addition to the City of Southlake. 5.53 acres
of land as described in agenda item #5.
7. Discussion: Amendment to Ordinance No. 261 in regards to
duplex zoning. Richard Eakins.
8. Consider: City Hall/Fire Hall Facilities Project.
9. Consider: Bids on two squad cars.
10. Consider: Bills for Approval.
CLOSED SESSION: Closed session as per V.T.A.S. Article 6252-17.
Personnel.
1. Discussion: Police Officer.
OPEN SESSION:
11. Consider: Police Officer.
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, January 28, 983 at 2 p.m.
s '-'I -At,'
City Secretary
CITY OF SOUTHLAKE, TEXAS
b n ca n a -3 Regular CITY COUNCIL
M o -3 M rn MINUTES OF THE
z > d d MEETING.
Mm z a Irl DATE: February 1,1983
M C7 tt7 n 0 7:30 p.m.
d H TIME:
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o a TEXAS.
COUNCILPERSON z z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Sam
Sparger, Mayor Pro Tem; Lloyd Latta,
Councilpersons: Bruce McCombs, Tom
Loris, Marion Bone
CITY STAFF PRESENT: Fire Chief; Bob
Steele, Police Chief; Randy Martin,
Water Superintendent; Wallace Cline,
Director of Public Works; Lewis
Johnson, City Attorney; Bill Smith
INVOCATION: Johnny Westerholm.
The Minutes of the January 18,1983
City Council meeting were approved
as presented.
MAYORS REPORT
Mayor Sparger informed Council members
of the persons chosen to review
Ordinance No. 278. He named Jeff
Ault as chairperson of the
committee.
Councilperson Latta gave a very
detailed report of the status of the
City of Southlake water system.
Following the presentation, Latta WATER
recommended Council activate the water STATUS
resource committee, who will make a REPORT
report to Planning and Zoning. The PRESENTEI
time frame Latta suggested includes
90 days to initiate the plan, 120
days before it goes to Planning and
Zoning and 180 days for the final
plan.
Latta x x
Loris x Latta made the motion in the form of
Westerholm x x Resolution 83-2.
McCombs X
Bone x Mayor Sparger will report on the
water resource committee at the next
City Council meeting.
A copy of the detailed report is
hereby attached to the minutes.
y CITY OF SOUTHLAKE, TEXAS
rn 0 0
d 0 -3 M t" MINUTES OF THE. Regular CITY COUNCIL
MEETING,
y t) February 1,1983
rn d ~ n 0 DATE: 7:30 p.m.
d y x TIME:
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF 0 0 TEXAS.
COUNCILPERSON z z
PAGE: 2 INDEX
Latta x Resolution 83-3, calling the RESOLUTION
Loris x Municipal.Election for April 2,1983 83-3
Westerholm x was approved. The position of Mayor, CALLING
McCombs x x
Bone x x Councilpersons, Places 1 & 2 will be ELECTION
up for re-election.
Approval was given to David McMahan,
developer for Cross Timber Hills ENTRY
Estates, in regards to the placement MARKER
of an entry marker at the entrance to APPROVED
the subdivision. The set back off FOR
Peytonville Avenue was discussed. CROSS TIMBI
HILLS
Motion was made to approve the marker
Latta x as per the plan.
Loris x x The motion and approval was with the
Westerholm x condition that.a 12' set back from the
IcCombs x x ROW off Peytonville Avenue be honored.
Bone x Also, a 10 year maintenance by the
developer was agreed upon.
Marion Bone abstained from voting,
due to having a vested interested.
ZA 83-1. Approval was given to the ZA 83-1
Latta x x zoning request for RE Residential ZONING AND
Loris X Estates for a 5.53 acre tract of land PLAT
Westerholm x x out of the Francis Throop Survey, APPROVED
McCombs X Abstract 1511. Paul Kelly was present
Bone x representing the owner, Elsie McAlister.
Latta x x ZA 83-1. The final plat of Pecan Acres
Loris x Addition was approved unanimously
Westerholm x as recommended by the Planning and
McCombs x Zoning Commission.
Bone x x he 5.53 acre tract of land is located
in the Francis Throop Survey, Abstract
1511.
discussion was held concerning
the Ordinance No. 261 requirement
for an aerobic sewage system for
duplex zoning Richard Eakins re-
c uested the item be on the agenda.
t.o action was taken.
cn a c CITY OF SOUTHLAKE, TEXAS
d n C y o__3 Regular
ni 0 a rr1 m MINUTES OF THE CITY COUNCIL
z > d d MEETING,
x m z DATE: February 1,1983
ftl
d d y TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
y czn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCILPERSON z z
PAGE: 3 INDEX
During the discussion on the city-fire
hall facilities, approval was given
for the purchase of office furniture.
The parking area.was also discussed.
Mayor Sparger gave the Director of
Public Works the responsibility of
making a recommendation to the Council
at the following meeting.
Latta x x Motion was made and approved to hold
Loris x an auction to dispose of the items
Westerholm x no longer needed by city hall.
McCombs x
Bone x x
CLOSED SESSION (As per V.T.A.S.
Article 6252-17). Personnel.
OPEN SESSION
Latta x x Motion was made and approved to
Loris x employ Ted Phillips as investigator
Westerholm x for the City of Southlake.
McCombs x
Bone x x
The meeting was adjourned by Mayor
Sparger.
(Z&M 44td.,,,~
Mayo
ATTEST:
City Secretary