1980-11-05
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
November 5,1980
7:30 p.m.
AGENDA
1. Mayors Report
2. Discussion: Public Utility Commission Regulatory Act.
Texas Power and Light Company, Mike McKinney.
3. Consider: Resolution 80-25. Parks Commission.
4. Consider: Contract renewal for Tax Assessor.
5. Consider: Abandonment of the plat and dedication for
Tiffany Acres Addition. Land within our
extraterritorial jurisdiction.
6. ZA 80-36. Replat of Lot 19, Cedar Oaks Estates, making
a Lot 19-A and 19-B, Block 1.
7. Bills for approval
WORKSESSION:
Following City Council Meeting.
Agenda
1. Discussion: City Utility Services.
2. Discussion: Personnel
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, October 31,1980 at 4 p.m.
City Secretary
CITY OF SOUTHLAKE, TEXAS
~ m e~ 0 0
M o M M MINUTES OF THE Regular CITY COUNCIL
Z v d d MEETING,
~ d rn o DATE: November 5,1980
d y TIME: 7:30 p.m.
o a z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS,
COUNCILPERSON z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Pat
Hawk, Mayor Pro Tem; Sam Sparger,
Modine Stricker, Shari Massey
COUNCILPERSONS ABSENT:
Lloyd Latta and AC Urbanosky
PARK COMMISSIONER: Jerry Black
PLANNING AND ZONING COMMISSIONER:
Virginia Clow
CITY STAFF: Fire Chief; Bob Steele,
Police Chief; Daymond Gaddy, Water
Superintendent; Wallace Cline
INVOCATION: Sam Sparger
The minutes of the October 21,1980
city council meeting were approved as
presented.
MAYORS REPORT
Mayor Hawk reported that the Citizens
Advisory Newsletter has been mailed.
He also announced that he has written
a letter to Southlake's bonding agent,
Tom Anderlitch, setting a worksession
to discuss a possible bond program
for Southlake.
Mike McKinney from Texas Power and TEXAS
Light Company was present and gave POWER
Council a brief insight on the Public AND LIGH'i
Utility Commissions Regulatory Act COMPANY
of 1978. McKinney indicated some DISCUSSIi
action on the first six Purfa matters
must be taken by November 9,1981 and
action must be taken on the second
six Purfa matters by June 30,1982.
Sparger x x Mayor Hawk recommended to Council
Stricker x that they withhold action until the
Massey x x PUC makes their recommendation. Moti n
was made and approved to accept
the Mayors recommendation.
cn CITY OF SOUTHLAKE, TEXAS
Cr1 td o 0
o a ran MINUTES OF THE Regular CITY COUNCIL
Y d a MEETING,
x z v DATE: November 5,1980
d d y ° TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
a czn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS,
COUNCILPERSON z z
PAGE: 2 INDEX
Sparger x x Resolution 80-25 was approved, RESOLUTION
Stricker x renewing the terms of the parks 80-25
Massey x x commissioners for one year from this PARKS
date.
Sparger x After discussion concerning the TAX
Stricker x x renewal of the contract for Will ASSESSOR
Massey x x Zschiesche, Tax Assessor, motion was CONTRACT
made and approval to renew the contract
for 13 months. Mayor was given the
approval by Council to negotiate
the contract price, not to exceed
$3,900.
Sparger x x Council agreed to the abandonment TIFFANY
ricker x x of the Tiffany Acres Subdivision plat ACRES
Massey x The property is located in Southlake' PLAT
extraterritorial jurisdiction.
ZA 80-36. After extensive discussion ZA 80-36
approval was given to the replat of REPLAT
Lot 19 of the Cedar Oaks Addition, with LOT 19
Sparger x x the conditions that a Developers CEDAR OAKS
Stricker x Agreement be executed, and provided
Massey x x the State Laws have been met concern-
ing proper notification of property
owners within the subdivision.
Virginia Clow was present, represent-
ing the purchasers, Mr. and Mrs. Smit ,
who were also present.
Sparger x x The bills presented were approved for BILLS
Stricker x x payment. (attached hereto and made
Massey x a part hereof).
The meeting was adjourned Mayor
Hawk .
May
AT EST:
1 AI*4,L Ar, Aw~
City Secretary
CITY OF SOUTHLAKE BILLS FOR APPROVAL NOVEMBER 5,1980
TO WHOM FOR AMOUNT
Lone Star Gas Company $ 17.32
Tri County Electric 152.25
General Telephone Company 87.72
Association of City Secretaries annual dues 15.00
The Banner Quick Print misc. printing 250.66
General Office Supplies 415.94
Bell Communications 371.93
Liberty Steel Company for park 76.61
Christine Salinas deed transfers 25.00
Fort Worth Star Telegram legal notices 84.79
Grapevine Publishing Company classified 4.80
The Banner classified 22.45
Rohne and Hoodenpyle 198.50
Blue Croos/Blue Shield 924.21
Parker Exxon 66.56
Arnold Welding 105.85
Grayson Fire Extinguisher Inc. 35.43
Fire and Arson Investigators Assoc. annual dues 20.00
State Firemen's/ Fire Marshal's Assoc. annual dues 35.00
Hudiburg Chevy City 219.95
Gibson 14.95
Melvins Wash and Wax 16.00
American Lockers Security Systems,Inc. 11.83
Parker Exxon 67.40
Jameson Pharmacy,Inc. film 32.54
Village Grocery Store 37.50
A-OK Locksmith 27.00
City of Grapevine ambulance 355.00
Motor Supply Company 6.56
The Rohan Company 1,864.31
Aqua Utility,Inc. 492.33
Universal North Inc. 8.96
CertainTeed Corporation 6" water line 11,600.00
TOTAL $ 17,664.35