1981-03-17 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
March 17,1981
7:30 p.m.
AGENDA
1. Mayors Report
2. Discussion: Texas Power and Light Company, request for
Rate Increase. Mike McKinney.
3. Consider: Park Project and New Resolution No. 81-6
4. Discussion: Water Service. W.N. Ratcliff
5. Discussion: Problem with Southlake's Zip Code
Eleanor Kasper
6. Department Reports:
Fire: Approval to purchase fire extinguishers.
Water:
Police:
Building:
Court:
7. 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, March 13,1981 at 1 p.m.
City Secretary
CITY OF SOUTHLAKE, TEXAS
• arm no -3 to r`nn MINUTES OF THE REGULAR CITY COUNCIL
z d d MEETING.
d z 9 ITJ DATE: March 17,1981
to r~ rn c~ o TIME: 7:30 p.m.
tz~ H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
3 0 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCILPERSON z z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Pat
Hawk, Mayor Pro Tem; Sam Sparger,
Councilpersons: Modine Stricker,
AC Urbanosky, Shari Massey.
COUNCILPERSON ABSENT: Lloyd Latta
CITY STAFF PRESENT: Police Chief;
Daymond Gaddy, Fire Chief; Bob
Steele, Water Superintendent; Wallace
Cline.
PARKS COMMISSIONERS: Robert Wood,
Freddie Cate.
INVOCATION: Sam Sparger
The Minutes of the March 3,1981,
meeting were approved as presented.
MAYORS REt'ORT :
Mayor Hawk read facts as presented LONE
by Lone Star Gas Company in an effort STAR
to inform Council of their request GAS CO.
for a rate increase. Mayor set a
public hearing date for April 7,1981.
The adjusted rates mentioned were
approved by both Grapevine and
Westlake.
Mike McKinney from Texas Power and TP & L
Light Company made a presentation PRESENTA`
requesting a 25.2% rate increase for TION.
their electric service. He indicat-
ed that the request is a system wide
increase and that the last increase
was granted in June 1980.
Robert Wood, a member of the Southlak
Parks Commission addressed the
Council concerning the possible
funding of a new ball field. He
presented costs of materials which
are apart of the minutes.(Attached
hereto and made a part hereof).
~ o o CITY OF SOUTHLAKE, TEXAS
o ~A MINUTES OF THE REGULAR CITY COUNCIL
z 9 d d MEETING,
z v ITI DATE: March 17,1981
d d ° TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
Cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o z TEXAS.
COUNCILPERSON
PAGE: 2 INDEX
Sparger x x Mr. Wood indicated the ball field wil BALL FIELI
Stricker x x also serve as a soccer and football #2
Urbanosky x field as well as baseball. The gradi gAPPROVED
Massey x of the field was donated by James
B. Arnold.
After discussion, Mayor Hawk recommen -
ed to Council that the expenditure
be approved in the amount of $5,000.
Completion date for field #2, is
May 5,1981, as announced by Mr.
Wood,.project manager.
W.N. Ratcliff, whose place of busines WATER
is located on Highway 114 in Southlak SERVICE
addressed Council concerned about REQUEST
his request for water service made to
the City in January 1981, that had
been denied. Mr. Ratcliff indicated
the property in question is located
on East Continental Blvd, in the
City of Southlake's extraterritorial
jurisdiction. He reminded Council
that his findings were that the
property-is in Southlake's water
district, as described in our
' Certificate of Necessity and Conven-
ience from the PUC #10101.
Mayor Hawk indicated to Ratcliff
that he would review the request
and notify him in writing within
one week, giving an answer.
A Citizen, Eleanor Kasper, of
7S0 N. White Chapel Road, asked for
Council support as she attempts to
help solve Southlake's Zip Code
problem. She strongly feels that if
not addressed soon, Southlake will
loose its identity. A strong
indication was given that Council
would work with Ms. Kasper on this.
s
CITY OF SOUTHLAKE, TEXAS
d ~ REGULAR
M 0 Iq MINUTES OF THE CITY COUNCIL
z Y d d MEETING.
x z DATE: March 17,1981
d rri n 0 7:30 p.m.
TIME:
H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 Cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF 0 0 TEXAS,
COUNCILPERSON z z
PAGE: 3 INDEX
Department Reports:
Chief Steel reported that the annual
fish fry held March 2, was a success.
750 persons were served and a profit
of $3,400. was made.
Sparger x x Approval was given on the recommenda-
Stricker+ x x tion of Councilperson Stricker, for
Urbanosky x the purchase of two fire extinguisher
Massey x for a cost of $50. each or less.
Sparger x x Authorization was given to the Water
Stricker x Department for a school for the water
Urbanosky x x worker, at a cost of $40.
ssey x
Sparger x Harold Knight, chairman of the Sewer
Stricker x Committee requested Council purchase
Urbanosky x x three (3) signs advertising the Nutt
Massey x x Shell System that was installed in
the Dove Estates Area. The cost
is $287.50 for the signs. Approval
was given.
The bills presented, were approved
for payment. (Attached hereto and mad
a part hereof).
The meeting wa journed by ay r
Hawk.
j
Mayor
ATTE T:
City Secretary
CITY OF SOUTHLAKE
BILLS FOR APPROVAL CITY COUNCIL MEETING MARCH 17,1981
TO WHOM FOR AMOUNT
Texas Power and Light Co. Water 1,801.21
Texas Power and Light Co. Municipal buildings 284.68
Pitney Bowes Maintenance agreement 301.25
IBM Lease on machine 126.00
The Banner Quick Print Ballots 51.82
Regional Office Supply 5.40
n E.L. White Office Supply 67.12
The Wicks Corp. Misc. 48.76
Fort Worth Star Telegram Legal notices 62.99
Gulf Oil Corp. 1,112.64
Smith, Smith and Rake Extra legal 707.00
Professional Appraisal Co. Title reports 90.00
Grapevine Auto Parts 7.43
Jordan Bell Co. Repairs to A/C Unit 69.40
Village Grocery Store 5.90
North Star Laboratories Samples 67.50
Burroughs Corp. Maintenance Agreement 11%107.00
Aqua Utiltiy,Inc. 672.14
TOTAL: $ 6,588.24