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1980-07-29 CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas SPECIAL CITY COUNCIL MEETING July 29,1980 7:30 p.m. AGENDA 1. Discussion: Capital Improvements Program Public Hearing Consideration of Adoption. 2. Public Hearing on proposed Water Rate Changes Consideration of amended Ordinance No. 134. 3. ZA 80-15. Final Plat approval for Phase I,II,III of the "Lake Wood Acres" Subdivision. The property is located in the W.W. Hall Survey, Abstract 695. Developers: Burger and Eakins Custom Builders,Inc. 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, July 25,1980 at 1:35 p.m. ~ 4 //4~~ h .,l -Jj City Secretary y CITY OF SOUTHLAKE, TEXAS d n Cn __3 Special M o -3 M M MINUTES OF THE CITY COUNCIL z d d MEETING, x z a DATE: July 29,1980 d H TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o a TEXAS, COUNCILPERSON z z PAGE: 1 INDEX COUNCILPERSONS PRESENT: Mayor; Pat Hawk, Mayor Pro Tem; Sam Sparger, Councilpersons: Modine Stricker, AC Urbanosky, Shari Massey COUNCILPERSONS ABSENT: Lloyd Latta INVOCATION: Mayor Pro Tem; Sam Sparge Mayor Hawk introduced the Capital CAPITAL Improvement Plan to the citizens IMPROVE- present. He reviewed the program MENT ` in detail and gave an opportunity PROGRAM for each person present who wanted, to comment and ask questions. There was extensive discussion throughout the public hearing. When ask if there were projects introduced that persons opposed to, the only comments were from Helen and Jack Madden who were opposed to the sewer project. Sparger x x After the public hearing was closed, Stricker x motion was made and approved to adopt Urbanosky x the Capital Improvement Plan. (A Massey x x copy of the plan is attached to the minutes). The public hearing concerning the WATER Sparger x Water Rate Increase resulted with an RATE Stricker x x amendment to Ordinance No. 134, which INCREASE Urbanosky x x was in favor of incorporating the Massey x proposed rate increase. The new rates are as follows: Minimum rate 6.00 includes first 2,000 gallons. From 3,000 to 7,000 gallons, a rate of 1.30 per thousand, over 7,000 gallons a rate of 1.00 per thousand. A discussiron was held concerning the garbage service. CITY OF SOUTHLAKE, TEXAS ~ rn a~ o 0 o a rn rn MINUTES OF THE Special CITY COUNCIL d d MEETING tz) ri d M C) o DATE: July 29,1980 d H ~0 TIME: 7.30 p, PLACE: CITY OF 51THLAKE, COUNCIL CHAMBERS 0 0 667 NORTH CARROLL AVENUE, SOUTHLAKE NAME OF o o TEXAS. COUNCILPERSON z PAGE: 2 INDEX Sparger x x ZA 80-15. After review of the final LAKEWOOD Stricker x plats, approval was given for Phase ACRES Urbanosky x x I,II,II of the Lake Wood Acres APPROVED Massey x subdivision. Developers, Burger and Eakins were present for the meeting. The meeting was adjourned by Mayor Hawk. Mayor ATT ST: Ala, City Secretary