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1986-08-19 Regular CC MeetingNAME OF COUNCILPERSON Cn y 0 t� n cn m o a rn 0 o z y Cn 0 0 z z Curry x Bradley zMahan asterholm x Curry x Bradley McMahan Westerholm x CITY OF SOUTH"IAKE, TEXAS MINUTES OF THE Reg_ul,ar CITY COUNCIL MEETING. DATE: August 19,1986 TIME: 7 PLACE: CITY OFSOU'THLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 1 COUNCILPERSONS PRESENT: Mayor; Lloyd Latta, Mayor Pro Tem; Charles Curry. Davis Bradley, David McMahan and Johnny Westerholm. COUNCILPERSON ABSENT: Rick Stacy. CITY STAFF: Director of Public Work: Bill LeGrand, Fire Chief; R.P. Steele, Police Chief; Jerry Crowder; City Engineer; Eddie Cheatham and City Attorney; Bill Smith. INVOCATION: Johnny Westerholm. x The Minutes of the August 11, x Special City Council Meeting were x approved as presented. x The Minutes of the Auguat S, City x x Council meeting were also approved x as presented. x MAYORS REPORT During the Mayors report, Mayor Latta noted the number of fatal accidents on State Highways during 1986. He again ask for support from everyone in working toward safe highways in Southlake. He announced that the new addresses for Southlake will begin being used on August 30. The purpose of readdressing is to expedite the 9-1-1 System. Thanks to Kim Bush of the administration staff for her efforts in the project. A discussion and public hearing was held on the Fiscal Year 1987 Budget. Mayor Latta read the budget letter to the audience, ex- plaining key points, including new staff members, capital outlay items and increase in tax rate. INDEX dAME OF ,OUNCILPERSON v d x 0 z Ln M o 7 d 7> 0 z y x a v z d 0 ran d v y ~' czn 0 m d 171 CITY OF SOUTH,AhE, TEXAS MINUTES OF THE Regular CITY COUNCIL MEETING. DATE: August 19,1986 TIME: 7:30 m. PLACE: CITY OF S�UTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 2 INDEX The proposed budget and budget letter are attached to the minutes. Public Hearing: Jim Wooll- ask if funds were included in the budget for the Southlake Charter Commission Also, a priority concern is exemptio for elderly. He expressed disappoin - ment because the budget was not available for the public tonight. Mayor latta scheduled a worksession for August 25, at 6:30 p.m. Mayor Latta gave the Oath of Office to the newly elected Southlake Charter Commission. He set the first meeting for August 25, at 7:30 p.m. Ordinance No. 3341, Zoning Ordinance ORDINANCE was discussed. no. 334 Public Hearing: Jim Wooll- buffer yards. Pam Muller- encouraged it be approve Joe Bentley- in favor, after question Motion was made to approve the proposed ordinance to be effective :urry 3radley x x x within 30 days or upon approval McMahan x of the Zoning Map, whichever comes Vesterholm x x first. Motion was approved. McMahan commended all persons who worked so hard for so long on the zoning ordinance. An ordinance establishing standards GARBAGE and setting rates and making garbage ORDINANCE . service mandatory was discussed. After discussion, motion was made to adopt Ordinance No. 337 as drawn with exception to Section 10, commercial rates, also that the rates be approved after being v c� a m 7 0 a NAME OF o COUNCILPERSON z Curry Bradley McMahan Westerholm Curry Bradley McMahan Westerholm Curry Bradley x cn v C r� W o 0 0 rn rn o z 0 z x x McMahan x Westerholm x Curry x Bradley McMahan x Westerholm CITY OF SOUTHLAKE, TEXAS MINUTES OF THE Regular CITY COUNCIL MEETING. August 19,1986 DATE: TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 3 submitted by the contractor and approv- ed by Council. Oscar O'Bryant stated he requested the service be mandatory because it is very difficult keeping equipment in good repair unless service is mandatory. Resolution 86-46 was approved, in regards to the placement of traffic lights on FM 1709 at Peytonville Ave, White Chapel Road, and Carroll Ave. It was requested we have them in place as the school on W. Continental Blvd. is operational. Cheatham noted that the State Highway Department has not started their realignment project as of this date. A request was made for a sign permit for the Skaggs Alpha Beta Shopping Center. Tom Edwards, for Waldrum Sign Company made a presentation. otion was made and approved to table ntil a worksession can be held. Motion was also made and approved to table the request for permit in Wash- ington Square Center for a sign. Request was made by Charles Curry for Bob Almond, owner of the center. he Department reports were reviewed. t was noted in the Police Report hat traffic tickets were 639 for une and 661 for July, a large increas( rom same time last year. ater Department report was discussed. eGrand stated that the Telemetry ystem is 90o complete at this time. INDEX RESOLUTIO 86-46 [AME OF ;OUNCILPERSON ttj 7l s M 0 .-3 z o z ran o y z y � A z d < ran d > H z cn y o d CITY OF SOUTHLAKE, TEXAS MINUTES OF THE Regular CITY COUNCIL MEETING. DATE: August 19,1986 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 4 INDEX Curry Bradley x x x The bills presented, were approved McMahan x x for payment. Westerholm x During the public forum, the following spoke: Jim Wooll, Aloha Payne and Gary McGrath. Charles Curry informed council of the State Highway Department Minute Order dated July 25,1986, concerning the SH114 Steering Committee. A copy of the letter is attached to the minutes. Curry Bradley x x x The meeting was adjo ned by Mayor McMahan x Latta. Westerholm x x R a or, Latta r ATT ST: n ra L. LeGran City Secretary