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1980-05-06 CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING May 6,1980 7:30 p.m. AGENDA 1. Consider: Ordinance No. 253. Parks. Public Hearing. 2. Consider: Ordinance No. 254. Animal Control. Public Hearing. 3. Consider: Re-allocation of HUD Grant Funds. Public Hearing. 4. Consider: Resolution 80-17. Appointment to Planning and Zoning Commission. Oath of Office. 5. Consider: Resolution 80-18. Appointment of City Judge. Oath of Office. 6. Consider: Ordinance No. 252. Establishing a Police Reserve Force. Public Hearing. 7. Consider: Annexation for a 5 acre tract of land. Owner: Richard Ogle. Public Hearing. 8. Consider: Annexation for a 15.5 acre tract of land within the "Harbor Oaks Subdivision". Public Hearing. 9. Discussion: An ordinance establishing an Arson Investigating Unit. 10. Consider: Street Priority List. il. Consider: Texas Power and Light Rate Increase. Mike McKinney. (CLOSED SESSION) A. Garbage Collection/ Hubbard Service Company (closed session as per Texas Vernon's Annotated Statutes. Article 6252-17). (REOPEN) 12. Discussion: Garbage. 13. Mayor's Report 14. 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, May 2,1980 at 2 p.m. Ait440 City Secretary M u► 1 ~•II•y TEXAS d U HI i~utu~ of T Regular C1Ly CO-Lulc:il Hceti iy v ~C) 0 I I May 6 ,198 0 ~e7:30 p.m. , , I 1 city ut SouLhlaka, Council l'hdnlbd C6 . uu7 N. Cdreull hVenuu. NAMC: ~ ~h IN! Cx N. i COUNCILPERSONS PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparger, Councilpersons; Modine Stricker, Lloyd Latta, AC Urbanosky, Shari Massey PARKS COMMISSIONER PRESENT: Jerry Black CITY STAFF PRESENT: Attorney; Joe Gregory, Fire Chief; Bob Steele. The invocation was given by Sam Sparger. ' The minutes of the April 15,1980, Regular City Council meeting were approved as corrected. The minutes of the April 29,1980, Special City Council meeting were also approved as corrected. Under the Mayors Report, Mayor Hawk thanked Jerry Black and other member of the Parks Commission for all the work they did in making the Park I~ Baseball Field Dedication Day such a success. Councilman Latta gave a report on STATUS the status of the City of Keller/ KELLER/ Southlake Water Purchase. He inidca SOUTHLAR ed that he, Joe Gregory, Bill Bell WATER j of Carter and Burgess, and Wallace PURCHAS Cline, Water Superintendent, went to Austin on May 5, and went before the Public Utility Commission. They obtained an extension on the case until July 5. i Fire Chief, Bob Steele, reported i that on June 5, the Volunteer Fire Department will be sponsoring a Country Western Music Proffram, and that tickets are now on sale. i M U► a 0 ► i iy ►►f' :u►1111i1AKt,, Tt:XAS t' U U Ml ►►ut ~ , (4 Regular C1Ly C&AM,Ci 1 Mt"et 1 ►4 IUt~ : May 6,1980 ~4 W T►~►►~ 7:30 p.m. G► 11•„ CI ty ut 5uuthlakd, Cuunci 1 I ►'1►~nd,u t a . t~t,7 N. C-41-1011 Avulluu. S,mthI Ake Tuxay NAMI. t it 2 C11a911LI1 _ 1'A►'1: _ I N1 C X W i Mayor Hawk referred to a letter ABSENCE Sparger x x written by Latta indicating he FOR Stricker , I I x would be out of the state on May 20 LATTA Latta ' i on a business trip. He asked to iEXCUSED Urbanosky Ix x have that absence and any subsequent, Massey ; x absences resulting from that trip. Motion was made and approved to ex- cuse the absence. Latta abstained from voting. Representatives Nel Blanton and David Collier, gave a presentation from Texas Power and Light request- ing a rate increase. Mayor Hawk indicated that council will hold a public hearing concerning the rate increase at the next city council meeting. Sparger x x A public hearing was held concerning ORDINANC Stricker x a Park Ordinance No. 253. Mayor NO 253 Latta x Hawk read the Ordinance for the PARKS Urbanosky x x audience. APPROVEL Massey i x During the public hearing citizens, Jeff Ault and Rite Cannella both suggested littering of city parks as an item to add to the ordinance. However, Attorney, Joe Gregory indi- cated due to the fact that littering was not included in the legal notice advertisement, that we should not add it to the ordinance. Motion N was made and approve to approve the j Ordinance as written. 'Councilperson Urbanosky ask that j Gregory investigate an Ordinance 'for littering. Sparger x x Ordinance No. 254 Animal Control, ORDINANC Stricker x was approved after minor corrections NO 254 -atta x ix ;and extensive discussion by Council. ANIMAL Urbanosky !x There were no comments during the CONTROL Massey I x public hearing. APPROVED i s t4 C~ M Si►11'1111AKh:, TEXAS ti MII~uI.~ ~,f h2ryular City ta►iulcil Mua1i ►y 'Cj May 6,1980 ~D W '1' 1 11kc 7:30 p.m. CA city ut Suuthlako, Council ~ ~1 ~'1►anll,~ t 5 . vu7 N. Car[ull hVeruuc. NAMC: 3 INICK i During the discussion on the HUD HUD re-allocation of grant funds, Mr. FUNDS Thrasher, representative, was prese tRE-ALLC t and explained to the Council and iCATED. i Citizens present, that the funds from the 4th year grant, allocated ' for street, in the amount of $40,000. were not used, however, this could be transfered to the water line extension project. The current project involves water line enlarge- ment in the area of South White Chapel, South Carroll, and Continental Blvd. Mr. Thrasher explained that new bids for the second phase will be necessary. The public hearing resulted with questions from Mrs Rita Cannella of Brookwood Lane, and Jeff Ault of West Highland. I Mr. Jeff Ault was given the Oath AULT ~i of office as a new member to the NEW Planning and Zoning Commission. P & Z MEMBER Sparger x x Resolution 80-18, was approved Stricker I x naming Jon Michael Franks as the RESOLUT_ Latta I I x City of Southlake Municipal Judge. 80-18 Urbanosky x I x JUDGE Massey ij x Mr. Franks took the oath of office. A discussion was held by Council members to establish a street priori y list, which would be given to Precin t i ~3, in an effort to help them help STREET Southlake get needed street repair. PRIORITj I JMayor Pro Tem, Sparger is to finaliz LIST the list and deliver with the $4,000 i we have allocated in the budget for street repair. r~• t Ulln n O ~~a ►•1.1•y i►t' :;r►11'111(AKt:, 1't:XAS t t t - - "t ►y a rv Ml l►►►t of (~yular Clty ca►xutCll W I'.,t May 6, 1980 W 1► Inc 7:30 P.M 11 (-tty of southlaka, CUUnCil ~ ~ ~'1►an►l►u r~ . t ut,7 N. Cdreull Avunue. 111,' ~,,uthluk~, Tuxoy NAVE i)1 -----PA(iE,T4. Ni►- C91•.M17/.11 1Sparger x ordinance No. 252, Creating a Police ,ORDINANCE Stricker I I x Reserve Program was approved as NO. 252 Latta x x presented. POLICE Urbanosky x x ESERVE Massey I x Ordinance No. 255 was approved RDINANCE Sparger x x annexing a 5 acre tract of land 0. 255 Stricker x out of the R.D. Price Survey, Abstra t Latta x x 1207. Owner, Richard Ogle was not Urbanosky x present. Massey There were no comments during the public hearing. Councilperson Massey abstained from voting. Sparger x x Ordinance No. 256 was approved which RDINANCE Stricker x annexed a 15.5 acre tract of land o 256 Latta x within the Harbor Oaks Subdivision Urbanosky that lies in the County. Massey Ixx There were no comments during the public hearing. Fire Chief Bob Steele brought it I to Council attention that Southlake I I needs an Ordinance establishing an Arson Investigating Unit. Steele is to research it further and report to the Mayor. CLOSED SESSION....... REOPENED. Sparger x ~C Mayor Hawk ask Council to appoint ailaker Councilperson Latta as Garbage Contracting Officer. Motion was mad 11 Urbanosky Ix and approved. Latta abstained. Massey The bills presented were approved fo Sparger payment (attached hereto and made a Stricker part hereof). Latta Urbanosky x he meeting was adjourne by y r Massey r x ! awk. I~ ST: ay r Pat Hawk* Mayor 4-13-80 Southlake Texas c I shall attempt to answer your letter paragraph by paragraph, Para Z It is regretsble that you had 39 complaints about the garbage service in Southlake. however I doubt very ssrio#sly that they are all justified. Furthur more I can not call you every minute of the day or night as I probably Off' doing Aby very best to service the garbage customers, I do not intend to or did I ever intend to stop service to anyone if they have not recieved what they paid for. However your threats will not keep ins from stepping service in the future to anyone that is not meeting their obligation aloe. Para 2 It is of upmost importance to tae that everyone in Southlake reeieve the very best service and a little more if I can possible do se, I six delighted Mrs, Bartlett has signed up, however you did not may that eke has made the back payment for the past 15 months that she has recieved service, neither did you instruct as, to discontinue service to the others tkat hays, not sighed up, however I intend to discontinue service to tiiem as of this date. Para 3 I certainly do owe an apol&gy for not making my remittances on schedule, however 1 felt it more important to give service to hump the people of Southlake first, then make the small payants of approx $90, as the city has allowed near $1500 benot paid to as, for service in the past 15 mantras. I have always owned the Southlake contract and kave always serviced it* and I will continue servicing the same until the Council deems it necessary to cancer rn1 contract. Para 4 I have never in my life used foul laumgage to anyone I#ero ever I will never use such laungago to anyone with when i do business with, nor can my people do se, as they can not speak english. This didhappen back the firwt 5 months of my seatmaet by one employee who was terminated s I think your letter was very poorly written, as I am probably older than you and have de&t with the public through out tho southwest for ever 30 Tears, therefore I know how IN conduct myself and this statement or lecture of yours has nothing to do with a garbage eontraeto In the future I will diroet my questions to the City Water department or the City Counoil if they desire but I have no furthur nontacts to wake with you. The majority of those problems eohld have boon solved or never started if you had not tried to run a garabgs business and a City at the same time. I have talked to several complaining people who told we no problam would have existed iu3 they alled m•3 direct .n the first, I am to late in 11 . co be ' itimids_ted or t:,re atenec by so-ria one who does not know FAS~jrj,1ii~ about t'~ie ur'aa ,e bu:=in.es~- but tries to run one, J.C. Hubbard Kr. Joe D. Gregory City Attorney Southlpke, Texas Would you kindly see that the Southlake Council vet a espy or be made aware of the entire contents of this packet. I would prefer this be brought up for q formal discussion in tit* Council rooting. J.C. Hubbard GRAPEVINE PUBLISHING CO. P.O. BOX A GRAPEVINE, TEXAS 76051 THE GRAPEVINE SUN THE GRAPEVINE NEWS-ADVERTISER 488-0332 481-3221 IN THE MATTER OF: City of South lake -----Ordinance Creating a Reserve Police Force FILE NO. 5942-4-18-25-80 STATE OF TEXASr COUNTY OF TARRANT RON GOETZ9 the General Manager of the GRAPEVINE SUN+ a newspaper of general circulation which has been continuously and regularly published for a period of not less than one year in the County of Tarrant+ Texas+ preceding the to of the attached notice+ appeared before me and swore that the said tice was published in said paper on the following dates: MaY_3.$s_25~_.3~9--------------------------------------------------- Ron Goetz Subscribed and sworn to before me this day of__ 19, C ~ Witness my hand and official seal. Mar ie Hanlon Notary Public+ Tarrant Countyt Texas w LEGAL NOTICE W NOTICE„ 3_her ty...-Seen to _ all inter d orson5° that the City coun-rcil ohfs1 wcll y be Southiake,_ CL holding a public hearing on O May 6, VW -1-a3 .7:~ p-m. Purpose of fhe earib9 is to consider an Ordinance Creating L Reserve Police Force. Tim Ordinance will allow for. the issuance of 2 citations and iMpowering N said reserve-force with the powe" it arrest and citation. J City of Southiake q Sandra L.,LeGrand 0 City Secretary a 5942-4-18-25-80. C N cc H Q GRAPEVINE PUBLISHING CO. P.O. BOX A GRAPEVINE, TEXAS 76051 THE GRAPEVINE SUN THE GRAPEVINE NEWS-ADVERTISER 488-0332 481-3221 IN THE MATTER OF: City of Southlake Park Ordinance FILE NO.---6262-4-25-5-2-80 STATE OF TEXAS9 COUNTY OF TARRANT RON GOETZ+ the General Manager of the GRAPEVINE SUN+ a newspaper of general circulation which has been continuously and regularly Published for a period of not less than one year in the County of Tarrant+ Texas, Preceding the ,te of the attached notice+ appeared before me and swore that the said itice was published in said Paper on the following dates: April 259 May 29 1980 - Ron Goetz Subscribed and sworn to before me this 5th day of May 19 8 - - - - - - - --t Witness my hand and 'of f icia I seal . C~ Margie Z;nQl -on Notary Public+ Tarrant County, Texas W Q W S ~p ((//ff pp.. p, ((//ff } P •°CI'Qj~TC'~'f~~7pP~407a2 CL QL~cbc`~c act o O A r ~a 7.•~7gqZn Vn~Y=-~ V u, ,~ro~~OIa7`nom~na~.T mr o..Q o-9 :1 11 -11, 11 H p as 33 °o~~Fc moia eo ID <O. ID 7°picl3 CL p Ui Fn ~N C~c7N°.:°^<C Qi __o x U Q F- F- Q GRAPEVINE p BUSHING CO• GRAPEVINE, TEXAS 76051 THE GRAPEVINE NEWS-AC)VERTISER THE GRAPEVINE SUN 468-0332 IN THE MATTER OF* City of Southlake Animal control______-- on Ordinan~e------------- - FILE NO._--- 6262-4-25 _5 _2- 80 OF TARRANT of general riod STATE OF TEXAS, COUNTY 9 a newspaper e of the GRAPEVINE SUN published for a ' the Gen Manager o us l y regularly preceding? the General and RON GOETZ been continuo of Tarrant, Texas' the said which has the County and swore that circulation than one year in s , appeared n before me a dates " following - of not les notice o the te of the attached paper published in said was April 25, Mav - Ron oetz May 19-- 8 • day of----__-- ribed and sworn to before me this 5th on Subsc - _yt pfarPie Han hand and official seal._ [ Texas Public, Tarrant County, ~mz Witness my Notary cc Q S, g o co c <o'a aamo m_.C CL. CD z Al 0 --M N tD 6-v nr-CA 4 a 2 w 1s•'+y N~74i ~hdN9Gd0p• _ mr~~ o3ma~ 30 °m$~3~,0 ~ N ~m 0) 3 yo N n moa-~ ono i~ w; F7~ON ~-G Od.w J mam 1m",.cm°~, a z a GRAPEVINE PUBLISHING CO. P.O. BOX A GRAPEVINE, TEXAS 76051 rer THE GRAPEVINE SUN 488-0332 THE GRAPEVINE NEWS-ADVERTISER 481-3221 IN THE MATTER OF: City of Southlake Richard M.-Ogle-Annexation into -------City of-Southlake FILE NO.-6263-4-25-80 STATE OF TEXAS, COUNTY OF TARRANT RON GOETZ, the General Manager of the GRAPEVINE SUN, a news geneal circulation which has been continuously and regularly pu paper of a Per ro for a iod of not less than one year in the County of Tarrant, Texas, Preceding "14te of the attached notice, appeared before me and swore that s the tice was published in said paper on the following dates: at the said Apri 1- 25,- 1980 ubscribed and sworn to before me this 28th - day of April - 19_8_0_ fitness my hand and official seal. ~ argie a on - Notary Public, Tarrant County, Texas ~.XO Wry 7 ~R]W NQ =OC J= a0~~2 O~ O i + O2 o aoPama~nGlo 3 ~mQ-M-': poa, jNzM1~~mon~~wazN~'... ~,,■fimr CID m, n 'gym Nm f rc al m, Co n m r o a a"®~oir to ptlyo~oZCO "aQZ 3 v. Z 7 (1 01 f, M " $ ry i0 • G' $ Q 7 0i C n 7 D o * 5H~' Woes mAti. n? o1 a?r O 7~10 7 mN~d -n?22d ~ M'0 m W on ~O a m " wc~ 7" ID r- o oo•ay.ID z,..v y) ~'ooo DCI ~o~oihw~p ri~ dfow~'m ~ mma 0"aEd'y 3':-I, = , -t= ' Eo33Na~i •"9. ~ 'Dq~b3,o-n 0:0, 7r A-• nv p O3eg uixA gem ~aro , m3aN(o-n`* °~m <mm ~mAO°"-? 3u~NaydOO~ ~7m°~o GRAPEVINE PUBLISHING CO. P.O. BOX A GRAPEVINE, TEXAS 76061 THE GRAPEVINE SUN THE GRAPEVINE NEWS-ADVERTISER 488-0332 481-3221 IN THE MATTER OF: C-i t-y- -o-f-46,o49-i-I-a-k-e------------------- James B. Stahala-Harbor Oaks Subdivison FILE N0.---6-264-4-25-80 STATE OF TEXAS9 COUNTY OF TARRANT RON GOETZ+ the General Manager of the GRAPEVINE SUN+ a newspaper of general circulation which has been continuously and regularly published for a period of not less than one year in the County of Tarrant+ Texas+ preceding the -'-,te of the attached notice+ appeared before me and swore that the said ,tice was published in said Paper on the following dates: April-25~-1980 Ron Goetz Subscribed and sworn to before me this 28th day ofAPril 19 Witness my hand and official seal. - Margie Hanlon Notary Public, Tarrant County, Texas w o` w t~-- ~4 3„ 7az d ~i O~wo~ tig-O CD ID V KC Watt*4' M 7 ` 73 1211 -_m, o ~ a~$aro nxio~•~o~oo7io . d. K O.~ O ro-~o` ow U ' Q F- H Q Road Conditions f Priority #1. Johnson Rd. - is in very bad condition. The whole road has large chuck holes and ripples in the road. Priority #2. South Peytonville Ave. - is in very bad condition, it has large chuck holes and ripples in the road, also needs to be resurfaced. North Peytonville has had some work,but could stand some repair for chuck holes and ripples. Priority #3. South White Chapel Ave. (south of S.H. 114) - is in very bad condition. It has some large chuck holes and large ripples in the road, it could also stand to be resurfaced. North Whites Chapel (north of S.H.114) is in very bad condition. It is also as bad as South Whites Chapel Ave. Priority #4. North Kimball Ave. - is in bad condition. It has some large chuck hole! and ripples in the road. This road should be repaired because of the lake traffic that is using the road. South Kimball Ave. is in the same shape as North Kimball Ave. Priority #5. West Highland (west of S.H.114) is in bad condition. The road has large chuck holes a very rough surface and ripples. East Highland St. has some chuck holes and pavement breaking up in the shoulder of the roa Priority #6. Shady Oaks Drive - bad condition, large holes, rough surface and paveme breaking on shoulders. Priority V. East and West Dove - is in bad condition, large holes and very rough surface, also this road has heavy traffic, school, etc. Priority #8. Lonesome Dove - is in bad condition. Holes in the road, ripples, and shoulders breaking away. Priority #9. Austin Place - is in poor condition. Large holes in the road, ripples and edges breaking down. Priority #10. Gatewood - is in poor condition. Needs to be resurfaced and shoulders repaired and widened. Priority #11. North and South Carroll Ave. - is in bad condition. Rough surface,hole and bad shoulders. r ' Priority #12. East and West Continental Blvd. - in bad condition, holes in the road and ripples. Pavement breaking on shoulders,needs to be resurfaced. Priority #13. Brumlow - poor condition, chuck holes and ripples in the road. Priority #14. Shady Lane - poor condition, roach surface road edges need repairing. Priority #15. Sunshine Lane - poor condition, chuck holes and a rough surface arez C, C.D. Gaddy Police Chief City of Southlake R.P. Steele Fire Chief City of Southlake aY Ze 6 May 1980 Honorable Martin R. Hawk Mayor, City of Southlake P. 0. Box 898 Southlake, Texas 76092 Dear Mayor Hawk: My responsibilities associated with my employer, Rockwell International, will require me to make a business trip departing on or about 14 May 1980. The trip is expected to last approximately two weeks and will require me to be absent from the 20 May 1980 City Council meeting. Since the schedule for the forthcoming trip is beyond my control, it is respectfully requested that the City Council approve an excused absence for the meeting. In event there is any change in my expected return on or about 30 May 1980, my office will advise the City Secretary Mrs. LeGrand. Favorable consideration of this request would be appreciated. Yours very t uly, L. 'Lafta, Jr. Z Counci Dian Place OATH OF OFFICE STATE OF TEXAS: COUNTY OF TARRANT: CITY OF SOUTHLAKE: I, do solemnly swear that I will faithfully execute the duties of the OFFICE OF JUDCZ OF THE MUNICIPAL COURT of the City of Southlake, Texas, and will to the best of my ability preserve, protect, and defend the Constitution and Laws of the United States and of this City; and I furthermore do solemnly swear that I have not directly or indirectly paid, offered, or pranised to pay, contributed, nor promised to contribute any money, or valuable thing, or promised any public office or employment, as a reward to the giving or withholding a vote at the election at which I was elected. SO HELP ME GOD. 1 SWORN TO AND SUBSCRIBED befor this the 6th day of May, 1980. ,oF A' Mayor CITY OF SOUTHLAKE CITY COUNCIL MEETING MAY 6,1980 BILLS FOR APPROVAL UTILITIES... Lone Star Gas Company $ 39.51 Tri County Electric 137.25 General Telephone Company 404.50 FACILITIES/PARKS... Robert A. Woods (reinbursement for petty cash receipts) 133.75 Watson Electric Supply 5,633.64 The Wicks Corporation 84.63 INSURANCE... Blue Cross/Blue Shield 1,125.79 CITY ADMINISTRATION... Pitney Bowes 132.95 Dian Bell (deed transfers) 50.00 Pease Engraving Co. 17.30 William D. Campbell 150.00 The Banner 8.10 The Banner Quick Print 692.68 The Grapevine Publishing Company 121.80 E.L. White 44.88 General Office Supply 439.20 Gibson Products 6.38 POLICE DEPARTMENT... Mid-City Chrysler-Plymouth 83.36 Exxon 282.01 Emery Air Freight 74.47 Pro-Grade Gun Shop 59.63 Bell Communications 235.50 City of Grapevine, Ambulance 405.00 Crabtree and Powers Tire and Appliance 8.00 Honeywell 174.90 FIRE DEPARTMENT... Motor Supply Company 30.03 Masters International Trucks 6.85 D.J.'s Paint and Body 224.75 Exxon 64.20 Sa-So 21.20 Thomas Rubber Stamp 7.50 A. Duane Selman (Arson Invertigation Certification) 60.00 Colleyville Auto Clinic 310.94 WATER DEPARTMENT... Pitney Bowes 58.00 Motor Supply Company 5.85 National Building Centers 106.79 Rohan Company 1,939.73 Petro-Chem Inc. 37.20 TOTAL $ 13,418.27