1984-07-17 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
JULY 17,1984
CITY COUNCIL WORKSESSION 6 P.M.
1. Dove Estates, sewerage treatment plant. Cal Barker.
CITY COUNCIL MEETING 7:P.M.
AGENDA
1. Mayors Report.
2. Discussion: Presentation and delivery of a written
petition requesting the immediate
resignation of Lloyd 0. Latta Jr. as
Mayor of the City of Southlake, Texas,
because of negligence and conflict of
interest; and presentation of a written
statement to the city council of South-
lake relating to said petition.
Mr. Conner Lam.
3. Consider: ZA 84- 38. Request for annexation of
Cimmarron Acres. Right Guard Inc.
4. Consider: ZA 83-45. Final plat of "The Garden"
Addition. Developers: David and Ann
Hardy.
Approval of Developers Agreement.
5. Consider: C.O.N.E.T.
6. Consider: Southlake Chamber of Commerce.
Davis Bradley.
7. Consider: Final plat of "Hillside Acres" Addition
in the extraterritorial jurisdiction.
J.D. Land Company ZA 84-40.
8. Discussion: Zoning regulations for Modular Housing.
Phil Chrisman.
9. Discussion: Surface drainage.
Kenneth Smith
10. Department Reports.
11. Bills for approval.
CLOSED SESSION (As per V.T.A.S. Article 6252-17).
1. Consider: Reserve police officer.
I hereby certify that the above agenda waAity ted on the official
bulletin board at city hall, 667 North CaAvenue S ut lake,
Texas, on Friday, July 13,1984 at 2 p.m.
A-fit.
Secretary
;s cn ~L- C < CITY OF SOUTHLAKI:, TEXAS
Regular
M o ~ M CD MINUTES OF THE CITY COUNCIL
t7 d MEETING,
x rrnn 7H. a 177 DATE: July 17,1984
d d a TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
3 --3 cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCI•LPERSON z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Lloyd
Latta, Mayor Pro Tem; Johnny Wester-
holm, Bruce McCombs, Davis Bradley,
Loyd Eubanks and Marion Bone.
PLANNING AND ZONING COMMISSIONERS:
Jeff Ault.
CITY STAFF PRESENT: Director of
Public Works; Louis Johnson, Police
Chief: Ted Phillips, Fire Chief;
Bob Steele, City Engineer; Eddie
Cheatham, City Attorney; Bill Smith.
INVOCATION: Marion Bone
Westerholm x x The Minutes of the July 3 city counc 1
Bradley x x meeting were approved as presented.
McCombs x
Eubanks x
Bone x The Minutes of the July 11, emergenc
Westerholm x city council meeting were also
Bradley x approved as presented.
McCombs x x
Eubanks x x
Bone x
MAYORS REPORT
Mayor Latta gave a report on the
present water situation in Southlake
He indicated that at the July 11,
emergency city council meeting,
approval was given for the purchase
of two paluxy wells from the City
of North Richand Hills. This
purchase will increase our water
supply. He expressed concern over
the need for an additional overhead
storage tank.
A discussion was held with Attorney
Conner Lam making a presentation,
asking for the immediate resignation
of Mayor Lloyd Latta. Lam presented
a petition which was made apart of
the record.
;4 cn y c < CITY OF SOUTHLAKE, TEXAS
d n Cn -A ~o Regular
m o -_3 M M MINUTES OF THE CITY COUNCIL
7 y C7 d MEETING.
t:J z v 177 DATE: July 17,1984
x M
M a d D 0 TIME. 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL, CHAMBERS
9 -A cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCFLPERSON
PAGE: 2 INDEX
ZA 84-38. A letter was read from ZA 84-38
Right Guard Inc. requesting annexati
into the City of Southlake. The
developers understand that there
would be no water supplied to the
Westerholm x x addition until completion of the
Southlake line to Keller.
Bradley x
McCombs x Motion was made and approved to
Eubanks x proceed with annexation.
Bone x x
ZA 83-45. The final plat of "The ZA 83-45
Garden" addition was reviewed as
was the Cheatham review letter. Tom
Huff ins and Joe Caedel of Dunaway
and Associates, answered questions
for the council.
Marion x Motion was made to approve the final
plat. The motion died for lack of
a second.
Motion was and made and seconded
to table action until receipt of the
Bone x tie down to the bench mark.
McCombs x
The motion was withdrawn by first
and second.
i
Motion was made and approved to
Westerholm approve the final plat subject to
Bradley the bench mark being tied to the
McCombs engineers acceptance and the
Eubanks grade change on Lot 5 also being
Bone accepted by the city engineer.
Westerholm x
Bradley x x The Developers Agreement for "The
McCombs x Garden" was approved as presented.
Eubanks x
Bone x x
The By-Laws of C.O.N.E.T. was
presented to council, with John
Moore answering questions concernin
the organization,.stating they
lobby at state level for better
roads in our area. Mayor Latta
recommended Westerholm as
Council representative to C.O.N.E.T
cn y c I- CITY OF SOUTHLAKI;, TEXAS
o -3 M M MINUTES OF THE Regular CITY COUNCIL
j' d d MEETING.
x z a DATE: July 17,1984
d d a TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCFLPERSON z
PAGE: 3 INDEX
Westerholm x Motion was made and approval given C.O.N.E P
Bradley x x for Southlake to participate in
McCombs x C.O.N.E.T. with Johnny Westerholm
Eubanks x being council representative.
Bone x x
After discussion, concerning the
policy for use of city hall faciliti s
by other than city hall related USE OF
functions, motion was made and CITY HAL
Westerholm x approved to proceed with the policy FACILITIES
as established on March 6,1984 with
Bradley x the exception that any approved
McCombs x x police officer may act as security
Eubanks x during use of the facilities.
Bone x x
ZA 84-40. The final plat of Hillsid ZA 84-40
Estates was approved. The land is
in the City of Southlake extraterri-
Westerholm x torial jurisdiction.
Bradley x
McCombs x x The Cheatham review letter was con-
Eubanks x sidered.
Bone x x
Kenneth Smith addressed council
on surface drainage at the location
of his business, Highway 114 and
West Highland.
Mayor Latta indicated that the P & Z
is starting to formulate secondary
drainage studies.
The department reports were discussed.
Westerholm x
Bradley x x The bills presented were approved
McCombs x for payment.
Eubanks x
Bone x x The meeting was purned by Mayor
Latta. ,
i ~ Mayo ~
AT S!! /
City Secretary