1981-12-15 CC Work SessionCITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
CITY COUNCIL WORKSESSION
December 15,1981
6 p.m.
AGENDA
1. Discussion: Proposed City Hall/Fire Department facilities.
I hereby certify that the above agenda for a City Council Worksession
was posted on the bulletin board and on the front door in City Hall,
ber 11,1981
667 North Carroll Avenue, Southlake, TIr" , on Friday, 12
at 4 p.m.
Z ~i t . City Secretary
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
December 15,1981
7:30 p.m.
AGENDA
1. Mayors Report
2. Consider: Resolution 81-29. Appointment of Chief of Police
Oath of Office
3. Consider: Ordinance No. 268. Texas Power and Light Company.
Suspending effective date of proposed tariff.
schedule.
4. "Town Hall Meeting" Bond Election.
5. Consider: Application for Community Development Grant.
6. ZA 81-36 Zoning request for a 24.822 acre tract of land
out of the Jesse G. Allen Survey, Abstract 18,
Tracts 2A and 2A6. Present zoning is Ag. request
is for the RE Residential Estates Zoning District
for Lots 1-4 and Service Commercial for Lot 5.
Owner: Sidney Parker
Public Hearing.
ZA 81-36 Final Plat approval for "Parker's Corner". A
subdivision as described above.
8. Consider: Communications System Expenditure.
Resolution 81-30.
9. Department Reports:
Police Department
Fire Department
Water Department
Court
City Administration: Approval for seminar for City Secretary.
Building Department
10. Bills for Approval.
I hereby certify that the above agenda for City Council Meeting,
was posted on the bulletin board and on the front door in City Hall,
667 North Carroll Avenue, Southlake, Te as, on Friday, December 11,
1981, at 4 p.m.
4
City Secretary
MI UI~
COUNCI1,14;kSON
y
n
0
o
Cn
rl
C-)
rn
cw)
0
o
td
Cn
Y
z
o
m
d
Y
'
n
C I TY 01: SOUT111,AKI'., TEXAS
N11 NIYH:S U1; T[II, Reggul r c I'1'Y l;Ol1NCIL
N11:1:T I NC .
11;11'li: December 15,1981
C1~11:: 7:30 pp M.
1)I.ACI? : CITY OF SOU''II I,AKF , COUNCIL CIIANIBE16
007 N01011 C:ARIZ0I,1, AVI:NIII:, S011T11LAK11i
'TEXAS .
COUNCILPERSONS PRESENT: Mayor; Sam
Sparger, Councilpersons: Modine
Stricker, Johnny Westerholm, Bruce
McCombs, Shari Massey arrived late.
COUNCILPERSONS ABSENT: Lloyd Latta
INVOCATION: Bruce McCombs
City Staff Present: City attorney;
Bill Smiths Water Superintendent;
Wallace Cline, Police Department
Captain; Randy Martin.
The Minutes of the December 1,1981,
City Council meeting were approved as
presented.
MAYORS REPORT
The Mayor reported that the FY81
Audit is complete and available upon
request for review by any citizen.
Sparger reminded Council of the
Christmas Dinner to be held on Decembe
r
18,1981 at 7 p.m. Carroll School
cafeteria.
Stricker
X
CHIEF OF
Westerholm
M
C
b
x
x
x
x
Resolution 81-29 appointing Larry J.
POLICE
RESOLUTIOP
c
om
s
Massey
x
Williams to the position of Chief of
81 29
police was approved.
Williams took the Oath of Office.
Mike McKinney of Texas Power and Light
ORDINANCE
Company was present and requested
NO. 268
Council approveOrdinance No. 268. He
T P AND L
explained that the Ordinance is
strickly a formality and will in no
way result with a monitary increase
to the customers. He added that the
tarrif is a procedural change ordered
by the judge in Austin.
ME OF
COUNCILP1AZSON
d
ri
a
o
ri
o
1
d
d
o
Y
td
z
rn
O
m
d
Y
n
O
rn
d
~n
o
CITY OF SOLJT111.AK1:, TEXAS
MINU'I'L'S OF '1'111; Regular CITY COUNCIL
MIiFT I NG ,
I)A'1'1:: December 13,1981
I' 1M 1:: 7:30 p.m.
1' I.A('F : CITY OF SOUTH L.AKF , COUNCIL CHAMBERS
667 NOWT11 CARROLL AVENUL, SOUTHLAKE
TFXAS .
1'AG1:: 2 INDNX
Stricker
x
The Ordinance No. 268 was approved
Westerholm
x
x
as presented.
McCombs
x
x
Massey
x
A "Town Hall" type meeting was held
in an effort to answer questions for
Citizens concerning the propositions
to be voted upon in the Bond Election
to be held December 19,1981.
Citizens present who spoke include:
John Bradford (Dove Rd. and Shady Oaks
Cris Miller (White Chapel Road)
Darrell Johnson (Post Oak Trail)
Aubrey Smith (Pine Street)
Rita Cannella (Brookwood Lane)
Pat Hawk ( Sunshine Lane)
Mrs. Sid Parker (Davis Blvd.)
Jerald Brown (North Carroll Avenue)
Resolution 81-31 was approved as
RESOLUTI
Stricker
x
x
presented which accepts the Community
81-31
Westerholm
x
Development Grant application, which
COMMUNITY
McCombs
x
was prepared by Councilperson Wester-
DEVELOPM-P
Massey
x
x
holm. A copy of the application is
GRANT
hereby attached to the minutes.
APPLICA-
TION.
ZA 81-36. The zoning request for
a 24.822 acre tract of land out of the
Jesse G. Allen Survey, Abstract 18,
Tract 2A and 2A6 was approved as
ZA 81-36
St
k
i
x
requested. The zoning was Agricultura
TONING
r
c
er
Westerholm
x
zoning change is to RE Residential
CHANGE
Estates for Lots 1-4 and S Service
McCombs
x
x
Commercial for Lot S. Sid Parker
Massey
x
x
owner, was present for the meeting in
which there were no comments during th
e
public hearing.
ZA 81-36. The final plat of "Parkers
Corner" was reviewed by Council. Mr.
Parker agreed to run a 6" water line
along Davis Blvd. to stop between
Lots 2 and 3. He also agreed to
furnish 2 fire plugs along the same
area.
NAME OF
COUNCII.1'1?ItSON
0
0
CJ
C7
Vl
~
rn
o
rn
rn
Y
d
~
rn
Y
T7
m
t~
r~
n
o
d
v
~
0
0
Z.
Ol,' SOUT11EAKF, 'I'HAS
NI I NHTI:S (W T111: ~egula~ CITY COUNCIL
,,,I I: I: T I N G1 .
11A f 1, : December 15,1981
T I Nil.. 30 p.m.
1'L,A('I~:: C:ITY 01~ S(t]'1'11EAKF, COUNCIL CHAMBERS
bbl NOIZT11 CAlOWU AVENUE, SOU'rl1LAKE
Tl`XAS .
1'A6k:
3
I N1)EX
Stricker
Westerholm
McCombs
Massey
Stricker
Westerholm
McCombs
M , ey
Stricker
Westerholm
McCombs
Massey
Stricker
Westerholm
McCombs
Massey
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Motion was made and approved for
approval of the final plat of Parkers
Corner with the following corrections
being made to the final plat. (1) FINAL
correct property owners names on the PLAT AND
plat, (2) add feet utility easement DEVELOPER
on the south side of Lot 1. AGREEMENT
Approval was also given for the PARKER'S
Developers Agreement, which will inclu ~ORNER
the water line extension and fire plug
agreement.
Resolution 81-30 was approved which RESOLUTIOP
will allow for the payment of the 81-30
Communications System as outlined in t e
attached Resolution.
During the Department reports,
approval was given for the City
Secretary to attend an Election Law
Seminar on January 27,28,29, 1982.
Approval was also given for the City
Attorney to attend the seminar if he
wishes.
The bills presented, were approved for
payment, (attached hereto and made a
part hereof).
n
Mayor
AT
TE
ACity Secretary