1986-02-04 Regular CC MeetingCITY OF SOU THLAKE 667 North Carroll Avenue
REGULAR CITY COUNCIL MEETING FEBRUARY 4,1986
?� WORKSESSION: 6:45 D.M.
REGULAR SESSION: 7:30 p.m.
AGENDA
1.
Mayors Report.
2.
Consider:
ZA 85-48. Plat approval for the Carroll Oaks
Addition.
Owner: Phillip Bressinck.
3.
Consider:
Site Plan for the Carroll Oaks Addition.
Owner: Phillip Bressinck.
4.
Consider:
ZA 85-49. Plat approval for Southlake
Commercial Center.
'
Owner: Noble Craft.
5.
Consider:
Site Plan for Southlake Commercial Center.
'
Owner: Noble Craft.
6.
Consider:
ZA 85-45. Final plat approval for North Davis
•
Business Park. The land is located in the
City of Southlake extraterritorial jurisdiction,
Davis Blvd. and Continental Blvd.
Owner: K.J.B. Investments.
'
7.
Discussion:
Ordinance for Off -Street Parking.
8.
Discussion:
Ordinance pertaining to Highway 114 and FM1709
'
Set -Backs.
9.
Bills for approval.
10.
Public Forum.
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, January 24,1986 a 4:30 p.m.
City Secretary
CITY OF SOUTHLAKE
® 667 North Carroll Avenue
Southlake, Texas
SUPPLEMENT TO THE CITY COUNCIL MEETING AGENDA FEBRUARY 4,1986
7:30 p.m.
AGENDA
11. Consider: Resolution 86-9. FM 1709 update. Curb and gutter
or bar -ditch.
12. Consider: Resolution 86-10. Advising County that Southlake
is willing to participate in right-of-way costs
associated with FM1938 realignment.
13. Consider: Request for annexation of the North Davis Business
Park. K.J.B. Investments.
14. Consider: Bid for lighting baseball diamond at Bicentennial
Park.
•
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, January 31,1986 at 4:30 p.m.
AL_ - I _/1
City Secretary
ORDER OF BUSINESS FOR THE
CITY COUNCIL FETING: FEBRUARY 4,1986
'
1.
Mayors Report.
Y P
2.
Consider:
Resolution
86-11. Bid for lighting Baseball
Diamond at
Bicentennial Park. Authorizing Mayor
to sign contract.
3.
Consider:
Request for
annexation of the North Davis Business
Park. K.J.B.
Investments.
'
4.
Consider:
ZA 85-45.
Final plat approval for North Davis Business
Park.
'
5.
Consider:
Resolution
86-9. FM 1709 update. Curb and Gutter
or Bar -Ditch.
6.
Consider:
Resolution
86-10. Advising County that Southlake
'
is willing
to participate in right-of-way costs
associated
with FM 1938 realignment.
'
7.
Consider:
ZA 85-48.
Plat approval for the Carroll Oaks Addition.
8.
Consider:
Site plan
for Carroll Oaks Addition.
'
85-49.
Plat for Southlake Commercial Center.
9.
Consider:
ZA
approval
10.
Consider:
Site plat
for Southlake Commercial Center.
11.
Discussion:
Ordinance
for Off -Street Parking.
12.
Discussion:
Ordinance
pertaining to Highway 114 and FM 1709
Set -Backs.
' 13. Bills for approval.
14. Public Forum.
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NAME OF
COUNCTLPERSON
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL '
MEETING.
DATE: February 4,1986
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS,
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS. '
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Lloyd
0. Latta Jr. Davis Bradley, Bruce
McCombs, Loyd Eubanks and Marion Bone.
'
COUNCILPERSON ABSENT: Johnny
Westerholm.
PLANNING AND ZONING COMMISSIONERS:
Billy Jon Curb and Rick Stacy.
CITY STAFF: City Attorney; Bill
Smith, City Engineer; Eddie Cheatham,
Director of Public Works; Bill LeGran
Fire Chief; R.P. Steele.
INVOCATION: Davis Bradley.
adle Y
x
The Minutes of the January 21,
t
cb
s
Eubanks
x
x
City Council meeting were approved
Bone
x
x
x
as presented.
,
MAYORS REPORT:
Mayor Latta a brief report on
gave
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water consumption, comparing this
time of the year with last summer.
'
Mayor Latta informed Council and the
audience of a public hearing that
was held by the Federal Aviation
Association at Meacham Field to
establish new ground work for air
traffic controller procedures for
'
the new cross -wind runway. He stated
this will be the first of many meet-
ings to be held. Mayor Latta polled
to see if they were in favor of a
committee to interface with the
airport. Council agreed that a
committee should be formed with
Councilperson Eubanks serving as
chairperson. A committee will be
appointed at the next city council
'
meeting by Resolution.
'
�AME OF
OUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: February 4,1986
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 2 INDEX
Resolution 86-11 was approved,
x
x
accepting HEC Electric low bidder
'Bradley
for the #3 baseball field lights, at
McCombs
x
a cost of $21,587.01. Second bidder
Eubanks
x
was $27,100.
1 Bone
x
x
A request was made by K.J.B.
REQUEST F01
Bradley
x
x
Investments for annexation of the
ANNEXATION
McCombs
x
North Davis Business Park. Council
Eubanks
x
x
agreed to proceed with annexation.
Bone
x
Bradley
x
x
ZA.85-45. The final plat of North
ZA 85-45
McCombs
x
Davis Business Park was approved
FINAL PLAT
Eubanks
x
x
by Council.
APPROVED
Bone
x
Resolution 86-9 was approved, statin
RESOLUTION
x
x
that City Council wishes to let the
86-9
•Bradley
McCombs
x
State Highway Department know that
Eubanks
x
x
they prefer curb and gutter rather
Bone
x
than bar -ditch for FM 1709.
Resolution 86-10 advising the County
RESOLUTION
Bradley
x
that Southlake is willing to
86-10
McCombs
x
participate in right-of-way costs
associated with the FM 1938 realign -
Eubanks
x
x
ment was disapproved by council.
Bone
x
x
'
Motion was made and approved that
Mayor Latta write a letter express -
Bradley
x
x
ing the desires of Council to study
' McCombs
x
the FM1938 realignment. The letter
Eubanks
x
is to be sent to the State Highway
Bone
x
x
Department.
'
ZA 85-48. Consideration was given
ZA 85-48
for plat approval for the Carroll
Bradley
x
Oaks Addition. Motion was made to
' McCombs
x
x
approve the plat with a change in
Eubanks
x
the plot plan to show 90' set back
Bone
x
x
consistant with the site plan.
The site plan for Carroll Oaks
Addition was discussed.
'
Motion was made to approve the site
plan to be consistant with the final
plan to show 90' set back on Hwy 114
NAME OF
COUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: February4 1986
T Ih4E : '
PLACE: CITY:OF 9OUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 3 INDEX
with 15' set back on south side and
Eubanks
no
vote
to
en
no access to Highway 114 and to pro-
Bone
vide for two accesses from the
'
property onto North Carroll Avenue.
Owner of the property, Phillip
Bressinck, ask for a compromise. He
agreed to an entrance off Hwy 114 wi
h
"No Exit" to Hwy 114 and one entrant
exit on North Carroll Avenue.
,
Marion Bone withdrew his second
motion.
Motion died for lack of a second.
made that we acce t the
Motion was P
•
compromise position with an entrance
only, the furthest north/west
Bradley
x
x
drive off of Highway 114 at.an angle
McCombs
x
not less than 300 and to have one
Eubanks
x
access to North Carroll Avenue and
Bone
x
x
that the building be set 15' off
'
the south property line.
ZA 85-49. Plat approval for the
ZA 85-491
Southlake Commercial Center was
considered. Steven Harrison,
representing Noble C. Craft stated
they will dedicate 17' if they
can get approval for something they
can build one, even though they
still feel it is a "taking" of
land. He stated they cannot work
with 90' set back off Highway 114 an
if.Council insists on this, they will
have to seek legal recourse.
(Council recessed into executive
session based on possible litigation
,
During the recess, possible litigation
•
was discussed as suggested by attorney
for Noble Craft.
1
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OUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE RPgllla.r CITY COUNCIL
MEETING.
DATE: February 4,1986
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 4 INDEX
Upon return of Council, motion was
made to approve the plot contingent
on showing 17' on White Chapel as
right-of-way and 90' as building
line on Highway 114.
Bradley
x
x
McCombs
x
Eubanks
x
Bone
x
x
'
Billy Jon Curb spoke in favor of
allowing for plenty of right-of-way
off Highway 114 for future develop-
ment.
The site plan for Commercial Center
'
was discussed. Motion was made to
� 'adley
x
table the item sending a message
McCombs
x
x
that the site plan show one access
. Eubanks
x
off Highway 114 at not less than
Bone
x
x
90.1 angle and access off White Chape
Blvd.
A discussion was held concerning
an ordinance for off-street parking.
An ordinance and an amendment will
be considered at the following
city council meeting.
A discussion was held on an ordinance
establishing set backs on Highways
114 and 1709.
'
Public hearing: Jim Wooll, Rick
Stacy and Gary Fickes all agreed
that we need a good set of guideline
'
making it simple and not allowing
for exceptions.
Bradley
x
the bills present were approved
McCombs
x
x
for. payment.
Eubanks
x
Bone
x
x
The meeting w djourne .
or
AT S .
City Secretary
i