1981-01-20 Regular CC Meeting
■ CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake
REGULAR CITY COUNCIL MEETING
January 20,1981
~j 7:30 p.m.
■ AGENDA
1. Mayors Report
2. Oath of Office- City Attorney, Bill Smith
3. Consider: Items for Newsletter
4. Consider: Maintenance agreement for Police Department
Computer.
S. ZA 81-2 Preliminary Plat approval for Phase 2 and 3
of the Briarwood Estates Subdivision.
Owner: Dan Howell
6. ZA 81-1 Zoning request for the following Lots
within the Briarwood Estates Subdivision.
Lot A, Block B, from Agricultural to "H"
Heavy Commercial. Lot B, Block B, from A-3
Single Family District and Agricultural, to
"H" Heavy Commerical. Lot A, Block C, from
Agricultural to "H" Heavy Commercial District.
Owner: Dan Howell
Public Hearing.
7. Departmental Reports (Presentation of Yearly Reports)
Fire: Approval to purchase Flamable liquid detector.
Police: Approval for School for Police Officer.
Water:
Building:
Court:
8. Bills for Approval
I hereby certify that the above agenda was posted on the bulletin
board and on the front door in city hall , 667 North Carroll Avenue,
Southlake, Texas, on Friday, Januar 16,1981 at 12 no n.
City Secretary
■
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SUPPLEMENT TO THE CITY COUNCIL AGENDA/ EMERGENCY ITEM
January 20,1981
7:30 p.m.
CLOSED SESSION Discussion of PUC Hearing on Water.
(Closed session as per Vernon's Texas Annotated Statutes,
Article 6252-17 Section 2f).
1
I hereby certify that the above agenda was posted on the bulletin
board and on the front door in city hall, 667 North Carroll Avenue,
Southlake, Texas, on Monday, January 19,1981 at 12 noon.
i
City Secretary
O '
Y CITY OF SOUTHLAKE, TEXAS
rd W 0 0
o ~ m MINUTES OF THE Regular CITY COUNCIL
z tzj rZI MEETING,
x tzj
z 171 DATE: January 20,1981
d d ° TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 Cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF Z 0 a TEXAS,
COUNCILPERSON
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Pat
Hawk, Mayor Pro Tem; Sam Sparger,
Councilpersons: Lloyd Latta, Shari
Massey, AC Urbanosky.
COUNCILPERSON ABSENT: Modine Stricke .
CITY STAFF PRESENT: Police Chief;
Daymond Gaddy, Fire Chief; Bob
Steele, Water Superintendent; Wallace
Cline.
INVOCATION: Sam Sparger
The Minutes of the January 6,1981
City Council Meeting were approved
as presented.
f
MAYORS REPORT
Sparger x x The excused absences of Modine
Latta x x Stricker were approved. The absences
Urbanosky x were due to illness.
Massey x
Councilperson Latta informed Council
that he had a worksession with both
Police and Fire Chiefs concerning
Communications. He explained that he
will prepare specs and let them for
vender briefings. He will be asking
for prices, for sale, for lease
purchasing and for leasing for a
new communications system for
Southlake.
The Oath of Office was given to our
new City Attorney, Bill Smith.
Items for the newsletter were
reviewed by Council. The newsletter
is to go out as soon as possible.
The maintenance agreement for
communications was tabled pending
review by our City Attorney.
y CITY of SOUTHLAKE, TEXAS
M1 W o
MINUTES OF THE _ Regular CITY COUNCIL
z ~ d d
MEETING.
January 20,1981
d v DATE:
M rZI M n o TIME: 7:30 p.m.
0 0 PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS''d
667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF z o TEXAS,
COUNCILPERSON
PAGE:: 2 INDEX
ZA 81-2. The preliminary plat for ZA 81-2
Phase 2 and 3 of the Briarwood Estate PRELIMINT-
Subdivision was discussed. Harold ARY PLI
Knight and Dan Howell were present
to answer questions for the Council.
City engineer, Gerald Lemons was
also present and informed Council
of the problem areas within the pro-
posed Phase Z and 3 plat.
Sparger x x Motion was made and approved to
Latta x x return the plat to P & Z. Mr. Lemons
Urbanosky x is to inspect the site with the
Massey x developer before the P & Z meeting.
7
ZA 81-1. The zoning request for ZA 81-1
Sparger x x the following lots within the Briar- ZONING
itta x X wood Estates Subdivision were approve APPROVED
orbanosky X to "H" Heavy Commercial Zoning Distri t
Massey x They include:
Lot A, Block B
Lot B, Block B
Lot A, Block C
Department Reports:
The monthly reports and yearly
department reports were reviewed. ,
Sparger x Approval was given for the Fire
Latta x x Department to purchase a flamable
Urbanosky x liquid detector, for a purchase '
Massey x x price not to exceed $250.
Sparger x The bills presented were approved fo '
Latta x x payment (attached hereto and made
Urbanosky x x a part hereof).
Massey x
The meeting was adjourned for a
closed se on, s er gen
Mayor
AT EST: '
I City Secretary '