1984-09-18 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
September 18,1984
7:30 p.m.
AGENDA
1. Mayors Report.
2. Discussion: Fiscal Year 1985 Budget.
3. Discussion: Proposed Tax Rate. Public Hearing.
4. Consider: Water Rate.
5. Discussion: Revenue Sharing Funds for 14th and 15th
Entitlement Periods.
6. Consider: Sewer System in Dove Estates. Cal Barker.
7. Consider: Corp of Engineer easement for Dove Estates.
8. Consider: Huntwick Estates seweage disposal system.
Also, release of building permits on East
Dove Road in Huntwick Estates. Alvin Miller.
9. Consider: ZA 84-43. Zoning request for Lot 1 Block B
of Quail Creek Estates Addition. Present
zoning is A-3 Single Family District, request
is for the Light Commercial Zoning District.
Owner: Ida B. Taylor. Public Hearing.
10. Consider: ZA 84-45. Zoning request for three tracts of
land out of the Thomas Easter Survey, Abstract
474. Tract 5, 16.46 acres of land. Tract 5A,
16.46 acres of land and Tract 11, 10.868 acres
of land. Present zoning is Agricultural, request
is for the Light Industrial Zoning District.
Owner: Kenneth Smith and Nu-Way Transports,Inc.
Public Hearing.
11. Consider: ZA 004-48. Replat of Lot 5R1 of Ginger Creek
Estates. Purpose is to vacate an easement.
Owner: Gary Brown.
12. Consider: Resolution 84-25. Solicitation of qualifications
of Master Planning Firms.
13. Department Reports.
14. Bills for approval.
.t~.reby certify tnat the above agenda was p sted on the official bulletin
board at city hall, 667 North Carroll Avenue South la ,,Te s, on Fr'day,
September 14,1984 at 4 p.m. '
Citv Secretary
cn < < CITY OF SOUTHLAKL-', TEXAS
e n ~ o o Regular
M o -3 M M MINUTES OF THE CITY COUNCIL
7 > t7 d MEETING.
z DATE: September 18,1984
d d a TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCrLPERSON z
PAGE: 1 INDEX
PRESENT: Mayor; Lloyd Latta, Mayor
Pro Tem; Johnny Westerholm. Council-
persons: Bruce McCombs, Davis Bradle ,
Loyd Eubanks and Marion Bone.
PLANNING AND ZONING COMMISSIONERS:
Rick Stacy and Billy Jon Curb.
Westerholm x x The Minutes of the September 4, city
Bradley x x council meeting were approved as
McCombs x presented.
Eubanks x
Bone x
MAYORS REPORT
Mayor Latta reported that the 7.32
acre tract of land on North White
Chapel Road, purchased by the city
for an extension of Bicentennial
Park is now paid for.
The Fiscal Year 1985 Budget was FY 85
discussed by the council. Latta BUDGET
gave a comparison between this budget
and those for the past ten years.
There were no comments from the
Westerholm x audience.
Bradley x Motion was made to proceed with
McCombs x
Eubanks x x the budget process. Motion was
Bone x x approved.
The proposed tax rate was discussed
in public hearing. The rate is
proposed to be .1810 on 100° of
assessed valuation. The rate for
the previous year was 65% valuation
with a rate of 4120 tax rate.
During the public hearing, R.G.
Lyford commented.
The date set to approve the tax
rate and FY 85 Budget is September
27.
cn a < < CITY OF SOUTHLAKE, TEXAS
a M tW O 0
0 Cn -A -3
M M MINUTES OF THE Regular CITY COUNCIL
7 a d d MEETING,
z z a DATE: September 18,1984
rn 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: 2 INDEX
The increase in water rates was WATER
discussed. The rates which will go RATES
into effect on October 1, drew INCREAk
comments from the audience. Including:
R.G. Lyford, John Shelton, Tony
Tumerillo, Sue Pritchard, Billy Jon
Curb, Rick Horton and Rick Stacy.
Motion was made and approved to adopt
Westerholm x the water rate schedule and proceed
Bradley x x with preparation of the ordinance,
McCombs x including the hardship/elderly exemp
Eubanks x tion. (schedule hereby attached to
Bone x x the minutes).
A discussion was held in regards to REVENUE
expending the Revenue Sharing Funds SHARING
for Entitlement Periods 14 & 15, FUNDS
in the amount of approximatley
$28,000.
Mayor Latta recommended that the
funds be used for a fire attack truc
and purchased on a lease/purchase
agreement, using the Revenue Sharing
funds and add to that principle,
the money from the sale of Unit 3003
Motion was made and approved to
proceed with a public hearing to
Westerholm x comply with requirements, and also
Bradley x allow for citizen imput.
McCombs x x A public hearing will be held on
Eubanks x September 27.
Bone x x
The sewerage treatment for Huntwick
Estates was discussed. John Teague
engineer for Alvin Miller, developer
explained their intended use of
evaporation field systems on several
lots within the subdivision. He
indicated that the method of disposa
was recommended by Larry Prine,
of the Tarrant County Health Depart-
ment.
cn c < CITY OF SOUTHLAKE, TEXAS
a rn W o 0
rn 0 ~ M -A -i
M MINUTES OF THE Regular CITY COUNCIL
d H t1 d MEETING,
z rn z > 1TJ DATE: September 18,1984
rn d d v ° TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
y Ln 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCTLPERSON
PAGE: 3 INDEX
Westerholm x After discussion, motion was made
Bradley x and approved for the developers to
McCombs x x be given formal directions from
Eubanks x council to come back with a replat
Bone x x of the land.
ZA 84-43. Request was made for a ZA 84-43.
zoning change from A-3 Single Family REQUEST
District, to the Light Commercial DENIED
Zoning District for Lot 1 Block B
of the Quail Creek Estates Addition
Owner, Ida Taylor was not present
but was represented by her realestat
agent. Davis Bradley called
attention to the unamious negative
vote made by the Planning and Zoning
Commission on the issue.
During the public hearing, Rick
Horton voiced objection for himself
and five other families in the
Westerholm x Quail Creek Addition.
Bradley x After discussion, motion was made
McCombs x x and approved to deny the request.
Eubanks x x
Bone x
ZA 84-45. A request was made for a
zoning change from Agricultural to ZA 84-45
Light Industrial by owner, Kenneth ZONING
Smith for three tracts of land out CHANGED
of the Thomas Easter Survey, Abstrac
474. Tract 5, 16.46 acres of land,
Tract 5A, 16.46 acres of land, and
Tract 11, 10.868 acres of land.
Mr. Smith stated he feels the best
use of the land is Industrial as it
falls under the C noise zone for
DPW Airport.
During the public hearing the folloih-
ing persons spoke:
Carl Demlow, presented a petition
in opposition. R.G. Lyford, John
Shelton, Barbara Gordon, C.M. Gordon,
Darrell Fagiel, Katherine Messmer,
all opposed. In favor: Steve and
cn c c CITY OF SOUTHLAKL', TEXAS
a M W o 0
n -9
--9-9 M M MINUTES OF THE Regular CITY COUNCIL
M o
7' > d d MEETING,
z d z v DATE: September 18,1984 1XI
rn t=1 d y TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
a Cf) 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCFLPERSON z
PAGE: 4 INDEX
Westerholm x x Steve Pritchard, and Billy Jon Curb.
Bradley x
McCombs x Motion was made and approved to
Eubanks x grant the zoning change as requested.
Bone x x
ZA 84-48. A replat was considered ZA 84-4 .
for Lot 5R1 Ginger Creek Estates. REPLAT
Westerholm x Owner, Gary Brown, was present for
Bradley x x the meeting and answered questions
McCombs x x for the council. Purpose of the
Eubanks x replat is to vacate an easement on
Bone x the plat.
Approval was given.
Item #12 was deleted from the meetin .
sterholm x x The bills presented were approved
for payment.
Bradley x x
McCombs x
Eubanks x
Bone x With not further business, the
meeting was adjour e by Mayor Latta
Ma or
IEST: /Z&~
City Secretary