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1981-08-18 Regular CC Meeting CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING August 18,1981 7:30 p.m. AGENDA 1. Mayors Report 2. Consider: Ordinance No. 265. Lone Star Gas Company, Amendment to Franchise Agreement. Vernie Hendersor 3. Consider: Fiscal Year 1982 Budget. Public Hearing. 4. ZA 81-4. "Special Use Permit" for the Sale of Alcoholic Beverages. Joe and Bettye Hart. Continuation of Public Hearing. 5. ZA 81-25. Final plat of Lot 1, Fiddler's Green, a subdivision in the A.H. Chivers Survey, Abstract 299. Owner: Tolbert-Smith. 6. Department Reports: Police: Approval of School for Police Officer. Court: Approval of Seminar for Court Clerk. Water: Fire: Approval of :School for Fire Chief. Building: 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, August 14,198 at 3 p.m. City Secretary C 1'I:XAS , 1'1'Y O1.' SOU'IHLAKli v~ y- Y C) ~ ° ° Regular Cra COUNCIL r~ 0 ~ rn a M 1 Nt01 H d d M1:E'1'1NG' August 18,1981 rT' 7:30 p.m. d P1,ACI:: O1.' S0t1T11LAK1'., COUNCIL CHAMBERS o 607 NOW111 CAIZROI.L AVENUE, SOUTHLAKE '1'i:XAS, NAM1: OI: o ° l:Ol1N(; I I.I1Ii12SON I'AGL : 1 INDEX COUNCILPERSONS PRESENT: Mayor; Sam Sparger, Councilpersons: Modine Stricker, Johnny Westerholm, Bruce McCombs, Shari Massey. COUNCILPERSON ABSENT: Lloyd Latta CITY STAFF PRESENT: City Attorney; Bill Smith, Police Chief; Daymond Gaddy, Fire Chief; Bob Steele, Water Superintendent; Wallace Cline. INVOCATION: Bruce McCombs The Minutes of the August 4,1981 meeting were approved as presented. MAYORS REPORT: Gary Fuller, president of the Voluntee Firefighters, presented Unit 3009 to the City of Southlake, by presenten a Key to Mayor Sparger. Mr. Fuller informed Council of the various fund raising activities the Department has had. He added," Here is one of the Departments contributions back to you." Councilperson Westerholm reported that he and CouncilperoD Stricker attended a meeting for the establish- ment of a Tarrant County Arson Investigating Force. Stricker x Westerholm x Ordinance No. 265, Amending the ORD. 26, McCombs x x franchise agreement for Lone Star Gas LONE Massey x x Company was approved. Vernie Hender- STAR GA; son, manager for the Company was COMPANY present. y~ o o CITY OF SOUTHLAKE, TEXAS M o MINUTES OF THE Regular CITY COUNCIL z > d d MEETING. z tz) m z v DATE: August 18,1981 d d 9 ~0 TIME: 7:30 p.m. 0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z z PAGE: 2 INDEX A public hearing on the proposed BUDGET FY82 Budget was held, however, re- PUBLIC sulted with no comments from the HEARING audience. The total proposed budget is $674,750.00. ZA 81-4. A Special Use Permit for the Sale of On-Premises Alcoholic ZA 81-4 Stricker x Beverages was granted to Joe and SPECIAL Westerholm x x Bettye Hart for the Wolf's Club. USE McCombs X PERMIT Massey x x Hart's attorney, Joe McSpadden was also present for the continuation of the public hearing. There were no comments from the audience during the public hearing. Stricker x ZA 81-25. This request for final ZA 81-2_ Westerholm x plat of Lot 1 Fiddlers Green Estates TABLED McCombs x x was tabled until the owner, George Massey x x Smith presents the final plat for approval. Stricker x Approval was given for Officer Westerholm x x Eric Reed to attend a school on McCombs x x September 21-25. Massey x Stricker x Approval was given for the Court Westerholm x x Clerk to attend a seminar in McCombs x x Amarillo. Council agreed to pay Massey x the expenses. Stricker x x Approval was also given for the Westerholm x x Fire Chief to attend a seminar McCombs x September 14-18 at a cost of $100. Massey x The Department Reports were given. Stricker x The Bills presented were approved Westerholm x x for payment. Combs x ..assey x x The meeting was adjourned by Mayor Sparger. c At