1986-12-16 Regular CC MeetingNAME OF
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: December 16,1986
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. Mayor Pro Tem; Charles
Curry. Davis Bradley, David McMahan
and Rick Stacy.
COUNCILPERSON ABSENT: Johnny
Westerholm.
CITY STAFF PRESENT: City Administra-
tor; Larry Munsie, Director of Public
Works; Bill LeGrand, Fire Chief;
R.P. Steele, Police Chief; Jerry
Crowder and City Engineer; Eddie
Cheatham.
INVOCATION: Rick Stacy.
The Minutes of the December 2,1986
City Council meeting were approved as
presented.
MAYORS REPORT:
Mayor Latta informed the audience
of a Special City Council meeting
which was held on December 13, for
the purpose of an update on the
Airport Litigation. Latta stated
Council approved by unanimous vote
that they will accept funds in the
form of a donation made payable to
the City of Southlake Noise Awareness
Fund. Donations will be used to
pursue the litigation. A letter
will be going out to all citizens
on the matter later this week.
Colby Springer, chairperson for the
Noise Awareness Committee stated
the committee will make an effort
to approach the school.
NAME OF
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: December 16,1986
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 2 INDEX
A presentation was made by Ed Walts,
IBM/
representing IBM/McGuire Thomas in
MCGUIRE
regards to Fire Protection and
TunMQS
Emergency Services for their develop-
FSENTA-
ment.
TION.
IBM is asking the City of Southlake
to enter into a contract with them
for emergency items. They will pro-
vide the funds to purchase a 90'
platform lift; a pumper; and an
ambulance. The preliminary proposal
states they would provide funds for
the city to purchase ,own I and, operato
the equipment. They would retain
a security note for 15 years. Detail
of the agreement are a --part of the
minutes.
If Westlake ever has its own Fire
Department the City of Southlake
would enter into a mutual aid program
with Westlake. Walts stated the
proposal is only preliminary at this
time.
Mayor Latta stated we would take it
under advisement and get back with
them.
Resolution 86-71. A discussion was
RESOLUTIOT
held concerning the need for more
86-71
security lights at the cityls
Bicentennial Park. City Administra-
tor, Larry Munsie, is to look into
the matter further, and report back
to Council.
A request was made by Don Botik for
a building code deviation for a
commercial structure to be moved onto
Lot 2, Block 1, Greenlee Business
Park. John Levitt, engineer,
represented Mr. Botik and explained
that the structure in question is
in fact a historical building. Mr.
Munsie stated he needs to meet code
for historical buildings if he has
proof that the building is a register-
ed historical building.
■
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CITY OF SOUTH'SAKE, TEXAS
Regular
MINUTES OF THE CITY COUNCIL
MEETING.
DATE: December 16,1986
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 3 INDEX
Motion was made and approved to allow
a variance to the building code
provided the building is listed on
the register of the Tarrant County
Curry
x
x
Historical Buildings and provided
Bradley
x
it meets the codes for historical
McMahan
x
buildings.
Stacy
x
x
Resolution 86-72 was approved,
RESOLUTIC
recommending the appointment of
86-72
Troy C. Alexander to the Tarrant
County Appraisal District.
Curry
x
x
Bradley
x
x
Mayor Latta stated in the past,
McMahan
x
Southlake has always voted to go along
+icy
x
with the recommendation of the Tarrant
County Appraisal District.
Council went into closed session
as per the agenda under Article
6252-17f Contracts.*The discussion
did not occur, as planned.
Upon return, Mayor Latta announced
that Bill Smith resigned as City
Attorney for Southlake on November
30,1986. Resolution 86-73 will allow
RESOLUTIC
the Mayor to pay Smith for the servic
86-73
es incurred during December, while
he was completing work started
before his resignation. -
Curry
x
x
Motion was made and approved to
Bradley
x
approve Resolution 86-73.
McMahan
x
Stacy
x
x
ZA 86-59. The final plat of Entex
ZA 86-59
Corporation was discussed. P & Z
Vice -chairperson, Gary Fickes
reviewed the actions taken by the
P & Z in their meeting of November
* Indicate"
correction
to
11,1986. Bill LeGrand referred to
the minutes a
per
C
unc
1pe
son
the Cheatham review letter.
Curry
Bryan Ragle, Director of Entex
Corporation was present and made a
presentation.
■
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: December 16,1986
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 4 INDEX
Mr. Munise stated he could not find,
when researching the Entex Property,
J-0i•ere
the original one acre to the
north was zoned.
Stacy moved to approve the final plat
tacy
x
based on the recommendation of
the P &. Z .
Motion withdrawn.
urry
x
Curry made the motion to approve
radley
x
contingent upon Entex applying for
Light Industrial Zoning on the
original northern one acre within
30 days.
Curry and Bradley withdrew.
Motion was made and approved to
;urry
x
x
approve the final plat based on the
x
recommendation of the Planning and
IcMah�radley
n
x
Zoning Commission.
Macy
;tacy
x
x
The final site plan .of Entex Corpora-
tion was discussed. The Cheatham
letter dated December 4, was also
discussed.
Mr'. Ragle answered questions for
the Council on the site plan.
Motion was made to refuse the site
plan because it does not reflect
;urry
appropriate buffer yards and.side
3radley
yards.
4cMahan
x
Motion died for lack of a second.
Macy
;urry
x
Motion was made and approved to
3radley
x
deny the final site plan.
4cMahan
x
x
'�--y
x
x
DEPARTMENT REPORTS:
The Department Reports were
discuss-ed. Chief Steele was asked
to identify the Southlake ambulance
calls where Grapevine responds.
NAME OF
COUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: December.16,1986
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 5 INDEX
DPW- Bill LeGrand was asked for a
break -down of impact fees.
Curry
x
x
The bills presented, were approved
Bradley
x
for payment.
McMahan
x
Stacy
x
x
McMahan commended the city staff for
the revenue report, which was
presented to council.
PUBLIC FORUM:
Eleanor Kasper- 750 N. White Chapel
Road. Stated she has lived in South -
lake for 30 years. She said the Air-
port Board and various Government
Aviation Entities said they would put
the airport where they did. They said
at that time they would not use run-
way before the year 2000. She stated
through the years, when P & Z turned
down cases because they effected land
in the noise zones, Council would go
ahead and approve them. She does not
think the government is going to let
us win the case.
When asked, Mayor Latta stated $13,00
has been expended to date. The fees
spend so far, have come out of the
legal fees as named in the budget.
He stated that any further litigation
will come out of funds contributed
by citizens.
Zena Rucker- 650 S. Carroll Avenue.
She said she bought her property
in 1960, they knew about,the airport
then. They enjoyed the prosperity
the airport brought to the area.
The airport has informed the citizens
of all updates. She stated the
airport informed Council not to .allow
persons to build in areas under the
noise cones, and Council approved
the zonings anyway. Now folks
are upset. The city.can't afford
to pay for litigation so let citizens
pay for it if they want it. More
and more tax money is being used for
law suits, therefore, cutting city
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CITY"OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular
MEETING.
DATE: December 16,19
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, CO
667 NORTH CARROLL AVE
TEXAS.
PAGE: 6
services. Many of the citizens
not going to pay their taxes, e
if they have to pay penalties.
Jerry Francis- Federal Environm
Impact Statement needs to be to
at.
Pamula Muller- When asked what
will gain- she stated we will g
our money back in land values.
Dennis Minder- He feels the
airport board is testing our sp
We are.asking for equal distrib
of traffic, also, noise abateme
procedures. He states the airc
is going whereever they want to
he wants council to continue wi
actions.
Gary Fickes Thanked Council fo
bold action taken last Saturday
He asked that city fight for wh
right and he hopes that the air
will be made to follow the impa
study.
Sonny James Airport changed t
ground rules- as they changed f
the 4% usage they stated in 197
Colby Springer- He wants all eri
statements stopped. Its sad to
all the City of Southlake do no
courage to stand up and address
he will stand up for all the la
Councilmembers stated that afte
see what citizens contribute, t
will get together and decide wh
use the city can do.
Curry stated it will take effor
alot of persons to get attentio
the -school board.
CITY COUNCIL
36
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NAME OF
COUNCILPERSON
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Bradley
McMahan
acy
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: December 16,1986
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
nnr•0. 7 INDEX
Joe L. Wright- He stated Council is
asking citizens to contribute and
participate in bringing in money by.
Council meeting to night, also he
was told council is making a commit-
ment. He asked if council would
please make a statement as to their
position.
It was stated by Council that they arE
making a commitment. That the money
will be expended at a vote of council
and all money that is not expended,
will be returned.
Motion was made and approved to
adjourn the meeting.
ATTEST:
S-gndra L. Le rand
City Secretary