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CITY OF' SOUTH AKE, TEXAb".
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: February 17,1987
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. Mayro Pro Tem; Charles
Curry. David McMahan, Rick Stacy
and Johnny Westerholm.
ABSENT: Davis Bradley.
P $ Z COMMISSIONER: Gary Fickes.
CITY STAFF: City Administrator;
Larry Munsie, Director of Public
Works; Bill LeGrand, Fire Chief;
R.P. Steele, Police Chief; Jerry
Crowder, City Engineer; Eddie
Cheatham.
INVOCATION: Johnny Westerholm.
,�.;urry x x The Minutes of the February 3, City
McMahan x x Council meeting were approved as
Stacy x presented.
Westerholm x
MAYORS REPORT:
ayor Latta reported that no bids
are received for a gradall as a
esult of the most recent request for
ids and City Council will consider
separate course of action and report
Curry announced that Chief Crowder
as awarded the "Man of the Year"
ward at the annual Chamber of
ommerce Banquet.
Items #12, #13, #14 were deleted from
onights meeting agenda.
he following agenda-4tems were
pproved under a consent agenda.
hey include: #3, #4, #8, #10, #15,
16.
*`43. Converte f om n Resolution 87-14. Adopt City
87-14 to Ordi an e NjesoLuti
. 331. mergency Plan.
. Final site plan for Jellico Corner
ucky Lady Store. Jim Martin.
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CITY OF.SOUTHLAKE, TEXAS
MINUTES OF THE RP.gul'ar CITY COUNCIL
MEETING.
DATE: February 17,1987
TIME: 7:30 P.M.
PLACE: CITY OF SOUTHLAKE,, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: Z INDEX
8. Bills for approval.
10. Resolution 86-15. Request for a
non -conforming building permit for an
addition to Texas National Bank.
15. Resolution 87-17. Appointment
of Administrator and Enforcement
Official for the Zoning Ordinance #334
16. Sign Permit for Lucky Lady
Convenience Store.
Rick Stacy stepped down for Agenda
items 5 $ 6, as having a vested
interest.
ZA 87-1. A request was made for a zon
ZA 87-1
ing change for a 14.161 acre tract of
land out of the L.H. Chivers Survey,
bstract 300. Current zoning is
Agricultural, and Light Industrial,
request is for the R-2 Zoning District
P $ Z Vice -Chairperson, Gary Fickes,
noted that the P $ Z Commission recom-
mended approval of the zoning change
y a vote of 6-0.
Curry
x
x
McMahan
x
x
After discussion, motion was made and
Stacy
ste
ped
do
--
--
approved to approve the zoning to
Westerholm
x
-2 Zoning District.
The Conceptual Site Plan for the
CONCEPTUA
uction Barn was discussed.
SITE PLAN
AUCTION
David McMahan stated for the record
BARN
that he feels the conceptual site plan
re i meaningless and he does not
nderstand why they are looking at it.
Curry
x
dotion was made to approve the plan.
otion died for lack of a second.
Curry
x
x
otion was made to deny the site plan.
dahan
x
x
he motion was approved.
acy
steppe
do
n
- ---
Westerholm
x
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` CITY OF SOUTH;,AKE, hXA�.
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: February 17,1987
TIME: 7:30 P.M.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 3 INDEX
City Engineer, Eddie Cheatham,
presented an Engineering Study for
a Water System Plan, a Sanitary
System Plan and a plan for Vertical
and Horizontal Control within the
City and the Cities E.T.J.
Cheatham stated that in the water
plan he is attempting to develop
the ultimate water plan for Southlake
'based on the proposed master plan.
He has projected the city will have
a future population of 55,000 persons
He is proposing to size water lines
and allow for adequate water pressure
throughout the system, also based on
the master plan and thoroughfare plan
Cheatham stated that each drainage
area will be looked at and each line
will be sized, using TRA criteria of
five persons per acre.
And last, Cheatham stated the system
is in need of bench marks. The city
currently does not have any. The
Coep of Engineers has some, but they
are not all accurate.
Curry
McMahan
x
x
x
After discussion, motion was made to
address the plan and proceed with it,
Stacy
x
x
except that the horizontal plan will
Westerholm
x
be discussed in FY88 Budget.
Mayor Latta stated that the City
Attorney will prepare a no -lease
agreelgent for the use of city right-
of-way in Woodland Heights and it
will be considered at the next
City Council meeting.
The Department Reports were discussed
PUBLIC FORUM:
Jim Wooll- questioned Eddie Cheatham
about the pros and cons of elevated
storage water tanks vs ground level
storage .
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CITY OF' SOUTH AKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: February 17,1987
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL ACENUE, SOUTHLAKE
TEXAS.
PAGE: 4 INDEX
Curry
McMahan
x
x
The meeting was adjourned by Mayor
Stacy
x
x
Latta.
Westerholm
x
x
or y r.
ATTEST:
'Sandraa ran
City Secretary