1984-01-17 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
January 17,1984
7:30 p.m.
AGENDA
1. Mayors Report
2. Consider: Resolution 84-1. Calling Municipal Election.
3. Consider: Ordinance No. 292. Planning and Zoning Commission.
4. Consider: Resolution No. 84-2. Appointment to the Planning
and Zoning Commission.
5. Consider: Resolution No. 84-3. Appointment of chairperson
and vice-chairperson of Planning and Zoning.
6. Consider: Request for annexation of 1.744 acres of land.
Owner: Gil Traverse. Public Hearing.
7. Consider: Ordinance No. 293. Annexation of 1.744 acres of
land. Gil Traverse.
8. Consider: ZA 83-44. Zoning request for a 37.2 acre tract
of land out of the Thomas Hood Survey. Present
zoning is Agricultural, request is for the Heavy
Commercial Zoning District.
Owner: Wayne Lee.
Continuation of public hearing.
9. Consider: ZA 84-1. Zoning request for Lot 1 Block 1 of the
Lakewood Acres Addition. Current zoning is A-3
Single Family District, request is for the Light
Commercial Zoning District.
Owner: Texport Builders.
Public Hearing.
10. Consider: Ordinance No. 294. Establishing "No Parking" in
certain areas of the city.
11. Consider: Department Reports.
12. Bills for Approval.
I hereby certify that the above agenda was posted on the official bulletin
board at city hall, 667 North Carroll venue, Southlake, Texas, on
Friday, January 13,1984 at 3 p.m.
City Secretary
cn y ~ < CITY OF SOUT}I"AKE, TEXAS
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M o y M M MINUTES OF THE Regular CITY COUNCIL
z y d d MEETING. - i
z z DATE: January 17,1984
d y TIME: 7:30 p.m.
0 0 PLACE: CITY OF SOtJ'I'H LAKI? , COUNCIL CHAMBERS
y 667 NORTH CARROIA, AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCFLPERSON z z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Sam
Sparger, Mayor Pro Tem; Lloyd Latta.
Councilpersons: Bruce McCombs, Loyd
Eubanks, Johnny Westerholm and Marion
Bone.
PLANNING AND ZONING COMMISSIONER:
Ted Kasper.
CITY STAFF: Director of Public Works
Louis Johnson, Assistant Fire Marshal
David Barns, Police Chief; Ted
Phillips and City Attorney; Bill
Smith.
INVOCATION: Bruce McCombs.
The minutes of the January 3, city
council meeting were approved, as
were the minutes of the January 10,
special city council meeting.
MAYORS REPORT:
Mayor Sparger read a letter which was
a copy of one addressed to C.R.
Ballinger, city manager, of Colley-
ville, concerning sewer system
expansion plans for the Trinity
River Authority. The letter is
apart of the minutes. Sparger
indicated he wished to answer the
letter and ask for support from
councilpersons.
Resolution 84-1 was approved, calling RESOLUTIO]
Latta x the April 7, 1984 municipal election 84-1
Westerholm x Council places, 3,4, & 5 will be MUNICIPAL
McCombs x x up for re-election. ELECTION
Eubanks x
ne x x
Ordinance No. 292 was approved ORDINANCE
which will re-establish the Plann- NO. 292
ing and Zoning Commission. Major APPROVED
changes include council appointment p & Z
of the chairperson and the vice-
chairperson. Also, the Zoning
s a C CITY OF SOUTHLAKE, TEXAS
D ri7 W O O
rT1 o M CaT1 MINUTES OF THE Regular CITY COUNCIL
z v e d MEETING.
x z a DATE: January 17,1984
rT' d d v ° TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
y 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCI'LPERSON z
PAGE: 2 INDEX
Administrator will be responsible
Latta x x for recording the minutes of the
Westerholm X P & Z meetings.
McCombs x
Eubanks x The ordinance will rescend Ordinance
Bone x x No. 64 and Ordinance No. 203.
Latta x x Resolution 84-2, appointing Lisle RESOLUTI-N
Westerholm x Shuping to the Planning and Zoning 84-2.
McCombs x x Commission, to fill the unexpired APPROVED
Eubanks x term of Larry Samartin, was approved. P & Z
Bone x The term will expire May 1,1984.
The second public hearing was held
concerning the request for annexation
by Gil Traverse for a 1.744 acre tract
of land out of the Thomas Easter
Survey, Abstract 474. There were
no comments from the audience. The
service plan was discussed.
Ordinance No. 293 was approved, ORDINANC
Latta x x annexing the land described above. NO. 293.
Westerholm x The 1.744 acre tract of land is ANNEXATInT\
McCombs x x being brought into the city as A-2
Eubanks x Single Family Zoning District, at
Bone x the owners request.
ZA 84-1. Zoning request for Light ZA 84-1
Commercial Zoning District was appro -LIGHT
Latta x x ed for Lot 1, Block 1 of the Lakewoo COMMERCIAI Westerholm x x Acres Addition.
McCombs x There were no comments during the
Eubanks x public hearing.
Bone x
An ordinance controlling no parking
in certain areas was discussed.
City Attorney, Bill Smith, informed
council that we do not need the
ordinance as the subject is covered
4 v) y < CITY OF SOUTHLAKE, TEXAS
y m W 0 0
M o y rn ran MINUTES OF THE Regular CITY COUNCIL
d d MEETING. - - tzi x z ~n DATE: January 17,1984
m d rn c~ 0 TIME: 7:30 p.m.
PLACE: CITY OF SOUTH LA UI , COUNCIL CHAMBERS
0 0 667 NORTH CARROIA., AVENUE, SOUTHLAKI:
TEXAS.
N;1M1? O1~ 0 0
COtINC I I,1)1:IZS0N
PAGE: 3 INDEX
in a traffic ordinance approved in
1958.
The department reports were
discussed.
Approval was given for the purchase
of two motorola beepers at a cost of
Latta x $250. each, for the water department.
Westerholm x x
McCombs x Approval was also given for a public
Eubanks x works short course at A & M on
Bone x x February 20-22, for a cost of $60.
Latta x x The bills presented, were approved
Westerholm x for payment. (attached hereto and
""-Combs x made apart hereof).
banks x
Bone x x
The meeting was adjourned by Mayor
Sparger.
M yor
ATT T:
City Secretary