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1983-03-01 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING March 1,1983 7:30 p.m. AGENDA 1. Mayors Report 2. Consider: ZA 83-2. Zoning request for an 11.1847 acre tract of land out of the John A. Freeman Survey, Abstract 529, Tract 1 & 1A. Present zoning is Agricultural, request is for the Heavy Commercial Zoning District. Owner: Dwaine Petty. Public Hearing. 3. Consider: ZA 83-3. Zoning request for a 78.947 acre tract of land out of the W.M. Hall Survey, Abstract 687. Present zoning is Agricultural, request is for the A-3 Single Family District. Owner: Burger and Eakins Custom Builders. Public Hearing. 4. Consider: ZA 83-3. Preliminary plat approval for a subdivision to be known as Mission Hills Estates. The 78.947 acre tract of land is located on North White Chapel. Owner: Burger and Eakins Custom Builders. Public Hearing. 5. Consider: ZA 83-5. Zoning request for a 1.04 acre tract of land out of the Samuel Freeman Survey, Abstract 525. Present zoning is Agricultural, request is for the A-3 Single Family District. Owner: Tim E. Wade. Public Hearing. 6. Consider: ZA 83-6. Final plat of a replat of Lot 2 of the Burnett Acres Addition. Owner: George Burnett. 7. Consider: 1983 County Fire Protection Contracts. 8. Consider: Status report from the Committee to review Ordinance No. 278. Jeff Ault. 9. Consider: City Hall/Fire Hall Facilities Project. 10. Consider: Resolution 83-4. Appointment to the Planning and Zoning Commission. 11. Consider: Resolution 83-5. Appointment for alternate member to the Zoning Board of Adjustment. 12. Consider: Names recommended for the Water Resource Committee. 13. Consider: Purchase of lockers for the Police Department as per budget. 14. Consider: Fire Department budget items and bid acceptance. 15. Bills for Approval. 16. Consider: Resolution 83-6. Helping Hands. Neal Anderson, presentation. 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 25,1983 at 5 p A, 'X City Secretary cn c < CITY OF SOUTHLAKE, TEXAS m ~ 0 0 d o m M MINUTES OF THE REGULAR CITY COUNCIL z D d d MEETING. x d m DATE: March 1,1983 m d m c~ 0 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 Cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o ti 'TEXAS. COUNCILPERSON z z PAGE: 1 INDEX COUNCILPERSONS PRESENT: Mayor; Sam Sparger, Mayor Pro Tem; Lloyd Latta, Councilpersons: Bruce McCombs, Mario Bone, Johnny Westerholm, Tom Loris PLANNING AND ZONING COMMISSIONER: Billy Jon Curb. CITY STAFF: Fire Chief; Bob Steele, Police Chief; Randy Martin, Water Superintendent; Wallace Cline, Direct- or of Public Works; Louie Johnson, City Attorney; Bill Smith. INVOCATION: Johnny Westerholm The Minutes of the February 15, meeting were approved as corrected. MAYORS REPORT: Mayor Sparger informed Council of a meeting with Reed Stewart, County Tax Collector, in regards to the county taking over the City tax collections. He indicated the charge to the city for this service will be 400 per tract with a $450. set-up fee. Mayor Pro Tem Latta made mention of the Planning and Zoning minutes of the last meeting where a discussio was held concerning the request for an increase in uses in agricultur 1 land for Special Exception Use Permit 3. ZA 83-2 The zoning request for an ZA 83-2 11.1847 acre tract of land out of the ZONING John A Freeman Survey, Abstract 529, REQUEST Tract 1 & 1A was discussed. The DENIED present zoning is Agricultural, request is for the Heavy Commercial Zoning District. It was noted from the P & Z minutes that they recommended with a vote of 3-1 to approve the request. Cn 0 CITY OF SOUTHl.AKE, TEXAS y ~ 0 d n Cn m MINUTES OF THE REGULAR CITY COUNCIL o v d d MEETING. x z v DATE: March 1,1983 "7 d ° TIME: 7:30 p.m. 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL, CHAMBERS -3 cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF z z a TEXAS. COUNCILPERSON PAGE: 2 INDEX A slide presentation was given by Jack Petty, who requested the zoning change. The presentation was very thorough, showing the entire area in which he would like to build his business. Bob Heath, Planning and Engineering Manager for DFW Airport also gave a presentation concerning the propose cross-wind runway, which the center line crosses through Southlake. He indicated that this is the key to triple arrival streams for the air- port. Mr. Heath added that the sub- ject property is in the "B" noise zone and unhealthy for sound, also, that the federal agencies do not recommend residences in this area. Heath, when ask, answered that the runway would be built but no date could be given and no funds have been set aside for it. Sonny James, a resident at 305 South Kimball Avenue, presented a petition from numerous citizens in Southlake. He contended that the "area" is a residential area and that the land use map the city used has never been officially adopted and should not be used as a guide. Property owners who were opposed to the request include: Drew Shelton, Ben Flannigan, Joe McNuff, Andrea Peterson, Ann Flannigan, Dennis Roberts, Janice Miller, Gerald Thompson, Linda James, Joe Wright, Nancy Wood and Wanda Stowe. Latta x x Persons who spoke in favor include: I-is x Virginia Clow, Lillie Petty, Dwaine I terholm x Petty. McCombs x x Bone x After discussion, motion was made and approved to disapprove the reques . ;4 cn > C c CITY OF SOUTH LAKE, TEXAS e o ~ o MINUTES OF THE REGULAR CITY COUNCIL z Y e d MEETING, x d z v rn DATE: March 1,1983 rn d d v TIME: 7:30 p.m. 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o y TEXAS. COUNCILPE'RSON z z PAGE: 3 INDEX ZA 83-3 The zoning request for A-3 ZA 83-3 Single Family District for a 78.947 ZONING acre tract of land out of the W.M. APPROVED Hall Survey, Abstract 687, was discussed. Developers Burger and Eakins were present and there were no comments during the public hearing Latta x x After discussion, motion was made Loris x x and approved to rezone the property Westerholm x from Agricultural, to A-3 Single McCombs x Family District. Bone x Latta x x ZA 83-3 The preliminary plat of MISSION Loris x the Mission Hills Estates addition HILLS Westerholm x was approved subject to items 1,2,3, ESTATES McCombs x x 5 & 6 in the letter from Eddie PRELIMINAR' Bone X Cheatham, engineer, being corrected. PLAT APPROVED Latta x x ZA 83-5 The zoning request for a 1.0 acre tract of land out of the Samuel ZA 83-5 Loris x Freeman Survey, Abstract 525, was ZONING Westerholm x approved to A-3 Single Family District. APPROVED McCombs x x Tim Wade, owner, was present for Bone x the meeting. There were no comments during the public hearing. ZA 83-6 There were no comments durin the discussion of the replat of Lot 2 of the Burnett Acres Addition. APPROVAL Ms. Helen Taylor was present to REPLAT OF represent the owner. LOT 2 BURNETT Latta x x The request was approved contingent ACRES Loris x x upon the plat being corrected to show Westerholm x 30' from the center line of Shady McCombs x Oaks Drive and 42' from the center Bone x line of Highland. T ,tta -ris The 1983 County Fire Protection Westerholm contract was approved as presented. McCombs Bone c CITY OF SOUTH'AKE, TEXAS a rn ~ o 0 tTJ o ran t1l MINUTES OF THE REGULAR CITY COUNCIL z a d d MEETING. March 1 ,1983 ~rrn z a ITJ DATE: 7:30 p.m. rn d rn M o TIME PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 z cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o a TEXAS. COUNCILPERSON z PAGE: 4 INDEX A report from Jeff Ault, chairperson of the Committee to Review Ordinance No. 278 was given. He reported that the committee recommended the adoption of the Uniform Building Code and also that Ordinance No. 278 be rescinded. A copy of the recommendation is hereby attached to the minutes. Mayor Sparger set a worksession for March 10, to further discuss the recommendation. Latta x x Resolution 83-6, was approved, which RESOLUTIC_I Loris x will associate the City of Southlake 83-6 " sterholm x with the Helping Hands Program. A i,_ _.;ombs x copy of the brochure is attached Bone x x to the minutes. Mr. Neal Anderson gave the presentation. It was agreed upon that a "City Surplus Auction" will be held on March 26, 1983 at 10 a.m. The location will be city hall. A report was given on the parking area at city hall. Latta x x Resolution 83-5 was approved, RESOLUTICT Loris x naming Ralph Evans as an alternate 83-5 Westerholm x x member to the Board of Adjustments. McCombs x Bone X The Water Resource Committee member Latta x x list was approved by Council. Member Loris x include: Deryl Johnson; chairperson, Westerholm x Wayne Dinsmore, Harold Knight, Conner McCombs x x Lam, Nancy Eiland. Another member Bone x may be added to the list. T, q.tta x ris x x Westerholm Resolution 83-4, naming Rick Stacy RESOLUTI^T X to the Planning and Zoning Commission 83-4 McCombs x x Bone was approved. He will be serving APPROVED X the unexpired term of Lisle Shuping. < CITY OF SOUTHLAKE, TEXAS d n C y oy REGULAR m o --3 M M MINUTES OF THE _ CITY COUNCIL a C t7 b MEETING. z m z a m DATE: March 1,1983 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS ~ 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME. OF o o a TEXAS. COUNCIL11LRSON z z PAGE: 5 INDEX Latta x Approval was given for the purchase Loris x of lockers for the police department, Westerholm x as per FY83 budget. McCombs x x Bone x x Approval was given to Chief Steele to Latta x have Fire Unit #303 repaired by Loris x Welding Unlimited. The bids were: Westerholm x x Welding Unlimited - $3,416.00 McCombs x x Barry Dinsmore - 3,544.00 Bone x Latta x x Approval was also given for modification Loris x to eight air packs at a cost of $640. Westerholm x x McCombs x Bone x The bills presented were approved Latta x for payment. Attached hereto and made a part hereof. ris x westerholm x McCombs x x Bone x x The meeting was adjourned by Mayor Sparger. AA- .J M yor ATTEST: City Secretary