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1983-05-17 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING May 17,1983 6:30 p.m. AGENDA 1. CLOSED SESSION (Closed Session as per V.T.A.S. Article 6252-17) Discussion: Land Purchase. OPEN SESSION 2. Mayors Report: 3. Consider: Resolution 83-14. Library Fund. 4. Consider: Resolution 83-15. Appointment of Parks Commission. 5. Discussion: Request for annexation. Area in our extra- territorial jurisdiction. 6. Consider: ZA 83-15. Zoning request for a 2.763 acre tract of land out of the Thomas Mahan Survey, Abstract 1049. Present zoning is Agricultural, request is for the Heavy Commercial Zoning District. Owner: Margaret C. Robertson. Public Hearing. 7. Consider: ZA 83-16. Request for Special Exception Use Permit for Self Storage Mini-Warehouses. Property is 2.763 acres of land out of the Thomas Mahan Survey. Public Hearing. 8. Consider: ZA 83-17. Zoning request for a 5.51 acre tract of land out of the J.N. Gibson Survey, Abstract 591. Present zoning is Agricultural, request is for the A-3 Single Family District. Owner: Judy Taylor Dayton. Public Hearing. 9. Consider: ZA 83-17. Final plat approval for the "Plum Creek Manor" Addition to the City of Southlake. The Simplified Subdivision plat is for the land in the above agenda item. Owner: Judy Taylor Dayton. 10. Department Reports: Police: Water: Fire: Approval for two persons to attend school. Building: Court: 11. Bills for approval. I hereby certify that the above agenda was posted on the official ll Avenue, Southlake, Texas, bulletin board at city hall, 667 North 1_~IbAel, on Friday, May 13,1983 at 5:30 p.m. -~z ity Secretary C CITY OF SOUTHLAKE, TEXAS ~u n C MINUTES OF THE REGULAR a d d CITY COUNCIL MEETING. x z 9 ~rj DATE: May 17,1983 d v C) 0 TIME: 6:30 p.m. 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS H Cn 667 NORTH CARROLL AVENUE, SOUTHLAKE, 0 o TEXAS. z z NAME OF COMMISSIONER PAGE: 1 INDEX PRESENT: Mayor; Sam Sparger, Mayor Pro Tem; Lloyd Latta, Marion Bone, Bruce McCombsand Johnny Westerholm. ABSENT: Tom Loris CITY STAFF PRESENT: DPW; Louis Johnso , Fire Chief; R.P. Steele, City Attorney Bill Smith. CLOSED SESSION: As per Vernon's Texas Annotated Statutes, Article 6232-17. Discussion: Land Purchase. OPEN SESSION: INVOCATION: Mayor Sam Sparger. The Minutes of the May 3, City Council meeting were approved as presented. MAYORS REPORT: Councilperson Latta ask if Council would consider having "City of South- lake" made out of foam letters behind the council table. All agreed it should be looked into. Councilperson Loris is out of town on business, therefore absent from this meeting. Resolution 83-14 was approved, which RESOLUTIC forwarded the Library Fund allocation 83-14 which is presented each year to LIBRARY Southlake from the Tarrant County FUND Latta x x Commissioners Court to the Carroll Bone x x Independent School District. This McCombs x year the amount of the allocation was Westerholm x $2,734.00. - r CITY OF SOUTHLAKE, TEXAS LO <i n W ° y MINUTES OF THE Regular rn o Y d d Z H CITY COUNCIL MEETING. x rn z v DATE: May 17,1983 y d H ~d TIME: 6:30 p.m. o a z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS cn 667 NORTH CARROLL AVENUE, SOUTHLAKE, TEXAS. z z NAME OF COMMISSIONER PAGE: INDEX 2 Resolution 83-15 was approved, naming ESOLUTI N Latta x the Parks Commission for a one year 83-15 Bone x term, with Robert Wood serving once McCombs x x again as chairperson over the ten Westerholm x x member board. Gary Edwards, representing owners of a 26 acre tract of land located in Southlake's extraterritorial jurisdic- tion, came before Council with a request for water service for the proposed 22 lot subdivision. Mr. Edwards stated the property is off Randol Mill Road. Council strongly requested they consider annexing into Southlake, how- ever, if they do not wish to annex, more information will be needed before Council will make a commitment. ZA 83-15. The zoning change requested ZA 83-l- for a 2.763 acre tract of land out of ZONING the Thomas Mahan Survey, Abstract 1049,CHANGE was considered. Present zoning is Agricultural, request is for the Heavy Commercial Zoning District. Latta x x There were no comments during the Bone x public hearing and the zoning was McCombs x approved as requested. Westerholm x x ZA 83-16. The request for Special ZA 83-1- Use Permit for Mini-Warehouses for TABLED the 2.763 acres of land zoned in ZA 8 - 15, was discussed. Motion was made and approved to table the action until Latta x x the next meeting, pending a detailed Bc x x plan of the project being submitte McCombs x by the owners. Westerholm x CITY OF SOUTHLAKE, TEXAS :s ~ y c c a MINUTES OF THE Regular z ty d CITY COUNCIL MEETING. y ~ tin d rn M o DATE: May 17,1983 0 0 z TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS H a 667 NORTH CARROLL AVENUE, SOUTHLAKE, 0 0 TEXAS. z z NAME OF COMMISSIONER PAGE: 3 INDEX ZA 83-17. The zoning change requested ZA 83-17 by Judy Taylor Dayton for a 5.51 acre ZONING tract of land out of the J.N. Gibson CHANGE Survey, Abstract 591, was approved with no comments from the audience during the public hearing. Latta x x The land is now zoned A-3 Single Bone x x Family District, changing,from McCombs x Agricultural. Westerholm x Latta x x The final plat of "Plum Creek Manor" PLUM Bone x x was approved with the corrections REEK McCombs x being made as recommended by the ANOR >terholm x Planning and Zoning Commission. APPROVED The departmental reports were Latta x reviewed. Approval was given for two persons to attend an A & M Bone x x fire training school for a total cost McCombs x x of $610. Those attending will be Westerholm x David Barns and Randy Stacy. Latta x x The bills presented were approved Bone x for payment. (attached hereto and mad McCombs x a part hereof). Westerholm x x The meeting was adjourned by Mayor Sparger. 4E f ,eg, 3" du May r ATT ST: , 7 11 r ~1~e C City Secretary