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1983-06-21 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING June 21,1983 7:30 p.m. AGENDA 1. Mayors Report. 2. Consider: Resolution 83-16. Tarrant County Tax Collector, serving as tax collector for Southlake. 3. Discussion: Request for water service for property in the extraterritorial jurisdiction. Jackie Collins. 4. Consider: Developers Agreement for Emerald Estates Addition. Bob Taylor. 5. Consider: ZA 83-20. Final plat approval for a 25 acre tract of land out of the L.H. Chivers Survey, Abstract 300. Subdivision to be known as Brightbill Addition. Owner: L.O. Brightbill. 6. Consider: ZA 83-20. Zoning request for Lot 1 Block 1 of the Brightbill Addition. Present zoning is Agricultural, request is for the Light Commercial Zoning District. L.O. Brightbill. Public Hearing. 7. Consider: ZA 83-21. Gift of love. F.L. Bailey to his daughter. T.M. Hood Survey. 8. Consider: ZA 83-22. Plat approval for a subdivision in our extraterritorial jurisdiction. The 26.66 acre tract of land will be known as Randol Mill Estates. Owners: Alan W. Hamm, J.B. Sandlin and Malcom B. Street, Jr. 9. Department Reports: 10. Bills for Approval. CLOSED SESSION Closed Session as per V.T.A.S. Article 6252-17. Discussion: Water contract with City of Colleyville. OPEN SESSION: 11. Consider: Water contract with City of Colleyville. I hereby certify that the above agenda was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, June 17,1983 at 5 p.m. City Secretary cn C c CITY OF SOUTHLAKE, TEXAS rn tz o 0 t7l o -9 M ttTj MINUTES OF THE CITY COUNCIL d H t7 d' MEETING. Rente r x tTl z a 'ri DATE: June 21, 1983 M M 9 TIME: 7:30 P.M. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS y y 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z z PAGE: 1 INDEX COUNCILPERSONS PRESENT- Mayor; Sam Sparger,Bruce McCombs, Johnny West- holm,Tom Loris,Lloyd Latta COUNCILPERSONS ABSENT: Marion Bone CITY STAFF Present: All Present INVOCATION: Johnny Westerholm The minutes of the June 7, 1983 meet- ing were approved as presented. Mayor Report, Mayor Sparqer reported that Council- person Bone is out of the County on business. He informed Council of an accident involving one of our police units, and added it was not a fault of our officer. Resolution 83-16 was approved which will enter SL into a contract with Tarrant Countv as our tax collector. Present for the meeting were Joe Carthay, Chief Deputy tax collector for the County and Esta Lee, Deputy tax collector. They were able to answer questions for the county concerning tax billing and collecting. Carthay stated that under the State Peveto Bill, the county cannot charge SL anymore for collecti q our taxes that it cost them. He quot d a cost for set up at $450.00 plus 40~ per account. It was noted that deliquent tax collection is a separate project. After discus- sion, motion was made and approved for SL to enter into a contact with Tarra t County Assessor Collector to handle 14esterholm X X the tax process for 1983 and that `IcCombs X deposits will be made daily by the Loris X County into our account at lst City Latta X X National Bank of Colleyville. 4 Cn A < CITY OF SOUTH LAKE, TEXAS ~ 0 y O O MINUTES OF THE Regular CITY COUNCIL d H d d " MEETING. z A Irl DATE: June 21, 1983 tTJ d d ~ ~ TIME: 7:30 P.M. X: 3~ 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS y y W 66' NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z z PAGE: 2 INDEX A formal request was made by Jackie Collins for water service for his 40 acre tract of land in our extra jurisdiction. It was noted that an area between Brock Addition and Jelli o Circle must be up graded from a 4" to 6" line. Mayor Sparger stated that Louie Johnson will give a cost est. to Collins as soon as possible. Westerholm X X A developer agreement for the Emeral McCombs X Estate Addition to SL was approved Loris X after discussion. All fees must be Latta X X paid before the document will be sign d however. Westerholm X X ZA 83-20. The final plat of L.O. McCombs X Brightbill Addition was approved as Loris X recommended by the P&Z. Latta X X ZA 83-20. The zoning of Lot l'Blk 1 o the Brightbill Addition approved as requested. Present zoning was change Westerholm X to Light Commercial. McCombs X X Loris X X Dean Sprvill, potential purchaser was Latta X present and answered questions for th council. Westerholm X X ZA 83-21. The request of F.L. Baily McCombs X for a gift of love replat was denied Loris X by council on the basis of not meetin Latta X X county requirements for filing. ZA 83-22. Preliminary plat approved was given for a 26.66 acre tract of land in our extra .jurisdiction. The Westerholm X subdivision will be known as Randal McCombs X X Mill Estates. Mr. Greg Edwards, Loris X engineer stated that the final plat Latta X X would show lots to be 1 acres in size. He also indicated that the status of water service and related arrangement have still not been decided. cn y CITY OF SOUTHLAKE, TEXAS a rn ~ o 0 0 y M MINUTES OF THE Regular CITY COUNCIL 0 H d t" MEETING, x rn z a ITI DATE: June 21, 1983 d e a z TIME: 7:30 PM 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS y Cf) 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z z PAGE: 3 INDEX The department reports were discussed and are fully apart of the record. Westerholm X X Motion was made and approved to pay McCombs x bills presented. Loris x Latta x X Westerhom x X Motion was made and approved to paint McCombs X "City of Southlake, Home of Carroll Loris X Dragons" in green on the water tank Latta x X at City Hall site for a cost of $1,00 COLSED SESSION Closed session, as per V.T.A.S. Article 6252-17 OPEN SESSIOfd Motion was made and aQnroved to authorize the City Attorney to contin e Westerholm x contract preparation in accordance McCombs X with instructions he has been given Loris x X in the closed session, concerning a Latta X X water contract with City of Colley- ville. The meeting was adjorned, as there was no further business. 1a r ATT T. City Secretary