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1983-08-16 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING August 16, 1983 7:30 P.M. AGENDA 1. Mayors Report 2. Consider: ZA 83-28 Zoning request for a 23.371 acre tract out of the J.J. Chivers Survey, Abstract # 350. Present zoning is Agricultural, request is for the A-1 Single Family District. Owner Richard L. McPherson Public Hearing 3. Consider: ZA 83-28 Preliminary Plat approval for Alamo Estates. Owner: Richard L. McPherson 4. Consider: Amendment to Zoning Ordinance No. 261, to allow for Communication Towers by Special Exception Use Permit. Public Hearing 5. Consider: Fiscal Budget 1984. Public Hearing. 6. Consider: City Hall Facility Project. 7. Consider: Approval to purchase tools for the Fire Station per: budget items. 8. Consider: Department Reports: Police Fire Water Building Court 9. Bills for Approval: I hereby cerify that the above agenda was posted of the official bullentin board at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, August 12, 1984 at 10:30 A.!'.. City Secretary Cn Y ~ CITY OF SOUTHLAKE, TEXAS d n Cn o- Regular LT1 0 --3 M M ` MINUTES OF THE CITY COUNCIL Z > d d MEETING. x z a DATE: August 16,1983 r~ d M D °z 7:30 P.M. TIME: 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS y cn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o y TEXAS. COUNCILPERSON z z PAGE: 1 INDEX COUNCILPERSONS PRESENT: Mayor; Sam Sparger, Mayor Pro Tem; Lloyd Latta, Councilpersons: Marion Bone, Johnny Westerholm, Bruce McCombs and Tom Loris. CITY STAFF PRESENT: Police Chief; Ted Phillips, Fire Chief; R.P. Steele, DPW; Louis Johnson, City Attorney; Bill Smith INVOCATION: Lloyd Latta The Minutes of the August 2,1983 City Council meeting were approved as presented. MAYORS REPORT: Mayor Sparger read letters of appreciation from citizens concerning professionalism of the city staff and police officers. Council was briefed on a letter from Vernie Henderson of Lone Star Gas Company concerning Residential Conservation Service Charges. Councilperson Tom Loris officially tendered his resignation as a member of the City Council, as he will be moving from the area. This will be effective immediately following the meeting. ZA 83-28. The zoning request for a ZA 83-28 23.371 acre tract of land out of the ZONING J.J. Chivers Survey, Abstract 350, APPROVED Latta x x was approved from Agricultural to TO A-1. Westerholm x A-1 Single Family District. Latta McCombs x x reported that the Planning and Loris x Zoning Commission.unanimously Bone x recommended approval. Owner, Robert McPherson was present for the meeting. CA y c CITY OF SOUTHLAKE, TEXAS d n ~ y Regular rn o ~ rri tTJ MINUTES OF THE CITY COUNCIL y z H d d' MEETING, z o DATE: August 16,1983 d Y TIME: 7:30 p.m. 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 3 y 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z z PAGE: 2 INDEX ZA 83-28. The preliminary plat for PRE. the Alamo Estates Addition was discuss PLAT ed by Council. Mr. McPherson was ALAMO Latta x present and answered questions. Motion ESTATES Westerholm x was made to approve the plat with the McCombs x x corrections, in regards to easement Loris x lines. There will be no road easement Bone x x required on White Chapel and East Dove on the McPherson property that is not included in Alamo Estates. Councilperson Westerholm wished the minutes to reflect his opposition is on the grounds of a technicality, and not on the subdivision itself. Approval was given for an amendment APPROVING to Ordinance No. 261 to allow for ORDINANCE Commercial Communication Towers by NO. 261-C Special Exception Use Permits in TOWERS. Latta x x heavy commercial and light industrial. Westerholm x Thus making Ordinance No. 261-C. McCombs x It was noted that the Planning and Loris x x Zoning Commission recommended the Bone x amendment by a unanimous vote. Latta recommended that FAA approval be included when applications are made for towers when the height is such to require it. During the public hearing, Carman Blankenship gave a presentation. She represented Advanced Mobile Phone Services. A public hearing was held to discuss the proposed Fiscal Year 1984 Budget. Mayor Sparger reviewed TAD ad valorum figures for Council. Westerholm presented the bids for landscaping the front of City Hall. They include: Regan Plant Farm $2,893. Kathys(plants only 1,500. Good Morning (plants only) 1,238. U, v CITY OF SOUTHLAKE, TEXAS d n Cn Regular r~ o ~ M M MINUTES OF THE CITY COUNCIL z a t7 d MEETING, x d DATE: August 16,1983 d d y ° TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 czn 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o y TEXAS. COUNCILPERSON z z ` PAGE: 3 INDEX Mitchells Nursery (sprinkler system) $1,438. Latta x x Westerholm x Motion was made and approved to McCombs x accept bid for sprinkler system from Loris x Mitchells and plants from Regans Plant Bone x x Farm. Approval was given to reimburse the Latta x x Volunteer Fire Department for the Westerholm x purchase of small tools at a cost of McCombs x x $350.00. Loris x Bone x The department reports were discussed. .tta x x The bills presented were approved Westerholm x for payment (attached hereto and made McCombs x a part hereof). Loris x Bone x x The meeting was adjourned by Mayor Sparger. y o r ATT ST City Secretary