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1984-12-18 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING December 18,1984 7:30 p.m. AGENDA 1. Mayors Report. 2. Consider: Request for annexation of the West Beach Addition. Property is located in Denton County. Barnett Teames and Associates,Inc. 3. Consider: Ordinance No. 306. Noise nuisances. 4. Consider: ZA 84-57. Final plat approval for Huntwick Addition. Alvin Miller. Approval of Developers Agreement. 5. Consider: ZA 84-30. Final plat approval for Phase II of Diamond Circle Estates. Lloyd Carder. Approval for Developers Agreement. 6. Department Reports. 7. Bills for approval. I hereby certify that the above agenda was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, Texas, on Friday, December 14,1984 t 3 p.m. z City Secretary CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas SUPPLEMENT TO THE CITY COUNCIL MEETING AGENDA December 18,1984 7 p.m. CLOSED MEETING Closed meeting as per V.T.A.S. Article 6252-17. 1. Possible Litigation. I hereby certify that the supplement to the city council meeting agenda was posted on the official bulletin board n Monday, December 17,1984 at 10 a.m. City Secretary a CITY OF SOUTHLAKE, TEXAS r1l td 0 0 o y rn ryn MINUTES OF THE Regular CITY COUNCIL z a d a MEETING. d ~z, > o DATE: December 18,1984 t7 a x TIME: 7:30 p.m. 7 PLACE: CITY OF SOUTHLAKE COUNCIL CHAMBERS 0 0 z y a 667 NORTH CARROLL AVENUE, SOUTHLAKE AME OF o o TEXAS. COUNCILPERSON z z 1 PAGE: INDEX COUNCILPERSONS PRESENT: Mayor; Lloyd Latta; Mayor Pro Tem; Johnny Westerholm. Bruce McCombs, Loyd Eubanks, and Marion Bone. ABSENT: Davis Bradley. The city attorney, Bill Smith was also absent. PLANNING AND ZONING COMMISSIONER: Billy Jon Curb. CITY STAFF: Police Chief; Ted Philli s, Fire Chief; R.P. Steele, DPW; Louis Johnson, City Engineer; Eddie Cheatham. INVOCATION: Bruce McCombs Westerholm x The Minutes of the December 4, city Combs x x council meeting were approved as Eubanks x x presented. Bone x MAYORS REPORT: Mayor Latta referred to a letter dated December 17,1984, from J.R. Stone, of the State Highway Departmen in regards to a 5 year development schedule for expansion to Highway 170). Mayor Latta announced the upcomming arrival of an Emergency One Fire Truck which was purchased on a 5 year lease purchase plan with Revenue Sharing Funds. The purchase has a 9.9% per year interest rate. A discussion was held concerning the request for annexation of the West Beach Addition. The property is located in Denton County. The pro- ject includes approximately 60 lots. The request was made by Barnett, Teames and Associates Inc. Eubanks made a motion to deep six the request. Motion died for lack of a second. cn a C C CITY OF SOUTHLAKE, TEXAS Regular ry o --3 M M MINUTES OF THE CITY COUNCIL z e r7 MEETING. x z a DATE: December 18,1984 M t= e y ° TIME: 7:30 p.m. 0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS y y 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o a TEXAS. COUNCILPERSON z z PAGE: 2 INDEX Westerholm x Motion was made to table until a McCombs x x representative is present. The Eubanks x City Secretary is to contact the Bone x x developers and advise them of the action taken. Westerholm x A discussion was held concerning the McCombs x proposed Ordinance No. 306. Noise Eubanks x x Ordinance. Motion was made and Bone x x approved not to take action on the ordinance until January 22,1985 city council meeting. ZA 84-57. The final plat was ZA 84-57 considered for the Huntwick Estates Addition except for item #11 of the Cheatham final plat review letter. Westerholm x A tie vote resulted with Mayor Latta McCombs x x casting a vote in favor of the plat Eubanks x approval. Eubanks then changed his Bone x x vote to a favor vote. The Developers Agreement was approved Westerholm x x contingent upon the fact that Hardy McCombs x x Court does not extend to the east Eubanks x if the property turns into a parking Bone x lot for the high school. ZA 84-30. Consideration was given ZA 84-3C to the final plat of Phase 2 of Diamond Circle Estates. The item was tabled until the plat is shown on two plats. One showing the replat of Phase 1 and the other showing Phase 2. The department reports were reviewed. Westerholm x McCombs x x The bills presented were approved Eubanks x for payment. Bone x x The meeting w djourne by Mayor Latta. M JI v ATT~17.