1984-11-20 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas 76092
REGULAR CITY COUNCIL MEETING
November 20,1984
CLOSED SESSION: V.T.A.S. Article 6252-17
6:30 p.m.
1. Discussion: Contract related to Dove Estates Sewerage Treatment
Plant.
OPEN SESSION: 7:30 p.m.
1. Mayors Report.
2. Discussion: Questions concerning off site drainage.
Eddie Cheatham, city engineer.
3. Consider: Resolution 84-26. Appointments for committee
to work with P & Z and selected master planning
contractor.
4. Consider: Resolution 84-27. Moratorium on sewerage treatment
facilities.
5. Consider: ZA 84-55. Zoning request for a 4.277 acre tract of
land out of the O.W. Knight Survey, Abstract 899.
Current zoning is Agricultural, request is for the
A-3 Single Family District. Owner: C. Douglas
White and Frank Graham.
Public Hearing.
6. Consider: ZA 84-55. Final plat of the Graham-White Addition.
Owners: C. Douglas White and Frank Graham.
7. Consider: ZA 84-57. Preliminary plat of a replat of Huntwick
Estates Addition. The.25.2363.acre tract of land
is out of the J.L. Chivers Survey, Abstract 348.
Owner: Alvin Miller.
8. Consider: Disannexation petition of a 24.55 acre tract of land.
9. Department Reports.
10. Bills for approval.
I hereby certify that the above agenda was posted on the official bulletin
board at city hall, 667 North Carroll Aven e, Southlake, Texas, on Friday,
November 16,1984 at 3:30 p.m. ~'l Z .
City Secretary
c c CITY OF SOUTHLAKE, TEXAS
~ rr! ~ o O
M o ryn tin MINUTES OF THE Regular CITY COUNCIL
z d d MEETING.
z Y DATE: November 20,1984
r~ d d y TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
H H 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCILPERSON z z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Lloyd
0. Latta Jr. Johnny Westerholm, Davis
Bradley, Bruce McCombs, Loyd Eubanks
and Marion Bone.
CITY STAFF PRESENT: Fire Chief; R.P.
Steele, Police Chief; Ted Phillips,
Director of Public Works; Louis Johnso
City Engineer; Eddie Cheatham, City
Attorney; Bill Smith.
PLANNING AND ZONING COMMISSIONER:
Billy Jon Curb.
INVOCATION: Johnny Westerholm.
Westerholm x The Minutes of the November 6, city
Braombs x x x council meeting were approved as
presented.
Eubanks x
Bone x
MAYORS REPORT:
Mayor Latta announced that Phase I
of the water line expansion project
is complete and in the process of
having the final inspections.
Fire Chief R.P. Steele announced to
the council that they are invited
to the annual fire and police banquet
and awards party, to be held on
December 1, at 7 p.m.
Mayor Latta informed council that he
had met with Ed Walts and Bill Ross
from IBM this past week. They want
to exercise a past agreement with the
city which is , if we could serve them
one-half million gallons of surface
water per day, they could consider
developing their land in Southlake.
If we cannot, they would approach
Trophy Club for water. However, now
they are requesting one million gallon
per day. They indicated that it would
be at least two years down stream
before they develop the land.
Mayor Latta polled council and all
y c c CITY OF SOUTHLAKE, TEXAS
v rn W O 0
rri o m t7l MINUTES OF THE Regular CITY COUNCIL
Z > t7 d MEETING. November 20 1984
rn z a Irl DATE: 7:30 p.m.
rn t= d a TIME:
'T : PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
3 p czn 667 NORTH CARROLL AVENUE, SOUTHLAKE
vAME OF o o TEXAS.
COUNCILPERSON z z
PAGE: 2 INDEX
agreed the city attorney should draft
an agreement of this nature.
City engineer, Eddie Cheatham gave a
brief report on off-site drainage.
He indicated that unless the developer
design retension ponds, it leaves the
door open for down stream owners to
claim possible litigation.
Mayor Latta gave Cheatham the challeng
of working with the Planning and Zon-
ing Commission on the problems with
off-site drainage.
'esterholm x Resolution 84-26 was approved, naming RESOLUTION
liradley x a committee to work with the Planning 84-26
r" bombs x x
Combs x and Zoning Commission and a selected
master planning contractor.
,one x x
Resolution 84-27 was approved, which RESOLUTION
,.'esterholm x sets a moratorium on multi-use sewer- 84-27
Bradley x x age treatment plants until a policy
cCombs x is established on the plants in re-
ubanks x gards to ownership. The resolution is
Bone x x effective immediately, to be voted
on again at the March 19,1985 city
council meeting.
ZA 84-55. The zoning request for a ZA 84-55
4.277 acre tract of land out of the ZONING
O.W. Knight Survey, Abstract 899 was APPROVED
approved for zoning change from AG
esterholm x to A-3 Single Family District. Owners
Bradley x x Douglas White and Frank Graham were
McCombs x present for the meeting. There were
ubanks x no comments during the public hearing.
one x x
Westerholm x ZA 84-55. The final plat of the Graham-
radley x x White Addition was approved as ZA 84-55
'ombs x presented. SUBDIVISIOT
hucanks x x APPROVED
one x
U, > CITY OF SOUTH TAKE, TEXAS
a cn O o
t-d p -~-3 M m MINUTES OF THE Regular CITY COUNCIL
MEETING,
cr1 z Iri DATE: November 20,1984
rn d d a TIME: 7:30 p.m.
C a z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
-3 cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o y TEXAS.
COUNCILPERSON z z
PAGE: 3 INDEX
ZA 84-57. The preliminary plat of ZA 84-57
the replat of Huntwick Estates PRELIMIN. 3
Westerholm X Addition was approved as presented. PLAT
Bradley X APPROVAL
McCombs x x Developer, Alvin Miller was present
Eubanks x and answered questions for the
Bone x x commission.
Ordinance No. 305 was approved. ORDINANC
Johnny Westerholm made a motion to NO. 305
grant the disannexation because the APPROVED
present owner who requested that the
Westerholm x x land be annexed into the city several
Bradley x years ago and for the reason of
McCombs x resolving a dispute between the owner
Eubanks x of the property and the city.
ne x x
The department reports were reviewed
by the city council.
Westerholm X The bills presented were approved
McCombs x for payment. (attached hereto and
Eubanks x x made a part hereof)
Bone x x
Councilperson Bradley left the meeting
before the bills were approved.
Mayor Latta adjourned the meeting
with no further s ess.
i
/ May oy 0. I r.
ATTE T:
City Secretary