1978-07-18
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
7:30 p.m.
REGULAR CITY COUNCIL MEETING
July 18 ,19 7 8
A G E N D A
I. Discussion: Mrs. Nancy Island, Continental Park Estates; regarding
a Water Quality Petition requesting improvement of Southlake Water.
II. Consideration of Planning and Zoning Commission's Recommendations for
amendments to the Zoning Ordinance 161.
III. Appointment of Sewer Committee, Resolution 78-20.
IV. Appointment of Liaison Officer for Fire Dept.
V. Discussion Of Fire Protection Commission.
VI. Departmental Reports.
VII. Mayor's Report.
VIII. Bill's For Approval.
a. Seminar for Councilwoman Morrison.
IMMEDIATLEY FOLLOWING THE COUNCIL MEETING THERE WILL BE A BUDGET
WORKSESSION FIELD IN THE COUNCIL CHAMBERS.
I hereby certify that the above Agenda was posted on the bulletin board and
front door in the City Hall, 667 N. Carroll Avenue on Friday, July 14, 1978
at 11:00 a.m.
City Secretary
*Emergency Item: Perrsonal Discussion... Closed Session following
Bills For Approval.
U) U) 4 4
t'd o ° 1'
' CITY OF SOUTHLAKE, TEXAS
o
b d d d Minutes of Regular City Council Meeti~g 00 p Date = July 1$, 197$
H ~ Time
Place City ofmSouthlake, Council:
Chambers.
667 N. Carroll Avenue.
ti Southlake, Texas
NAME OF
t PACE 1 INDEX NO. CAP
MEMBER j Councilmembers Present; Mayor, Pat Hawk,
I Councilpersons, Lloyd Harper, Louise
Morrison, A. C. Urbanosky.
I
Cou¢ncilpersons Absent: Sam Sparger, Brad
Popkin. j
Staff Present: City Attorney, Doug Campbell;
Police Chief, Daymond Gaddy; Fire Chief, i
Bob Steele; Water Superintendent, Wallace;
Cline; Building Official, Sandy LeGrand.
Invocation: Mayor Hawk.
Mrs. Nancy Eiland was present and request- WATER QUALITY
ed that Joe Gregory present the presen- PETITION:
tation to the City Council. Mr. Gregory of
1219 Ridgewood Circle, Continental Park
Estates requested that the Council look
into the feasibility of Grant Applications
for a better quality of water for the
City. Mayor Hawk informed Mr. Gregory of
several different attempts by the city to
japply through the Commissioner's Court
for a Grant. Mayor Hawk stated that there
are two processes of filtration but both
are unfeasible at this time. Mr. Gregory
I I j requested that the Council app®:int a Water
Committee which will check into the
different Grants and updated materials fox
the Cities. Mayor Hawk asked Mr. Gregory
Ilf he would chair such a canmittee? Mr.
(Gregory stated he would. This item will
j I be continued at the August 1, 197$ City
j (Council Meeting.
This item was tabled for August 15th, PLANNING & ZONIn
i I City Council meeting. City Attorney Doug
j !Campbell stated that specific definitions
i will need to be handled within the amend-
ed language.
i i
MORRISON
X CCouncil passed and approved Res. 78-20, APPOINTAENT OF
URBANOSKY X i X !appointment of a Sewer Committee. SEWER COMMITTEE.
HARPER X i I X (Said Res. is attached hereto and made RESOLUTION 7$-20
!a part hereof.)
i
This item was tabled for the August lst APPOINTMENT OF
!City Council meeting. Mayor Hawk re- LIAISON OFFICER
(quested Councilperson Morrison resume FOR FIRE DEPT.
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CITY OF SOUTHLAKE, TEXAS
b d d Minutes of : Regular City Cmuncil Meeting
o Date : July 18, 1978 I
PC Time
czn Place : City O ofmSouthlake, Council)
Chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAME OF 1
PAGE 2 INDEX NO. CAP.
MEMBER I I I
her duties as the Fire Dept. Liaison.
Councilwoman Morrison refrained from any I
I definite decision until the personnel
i
rules and regulations have been amended.
~ I I
Mayor Hawk apprised the Council and ;DISCUSSION OF
audience of the suggestions of Mr. Bob FIRE DEPT. COIT.
Looney and Mr. Nichols, pertaining to
the Fire Protection of the city, it was
the Council's opinion that a Committee be
1 formed to look into the Fire Protection
needs of the city.
I
Mayor Hawk requested that the Chief of DEPARTMENT REPOT
Police look into the convoying problem
taking place on 114. The Chief will re-
port back to the council at the next
meeting.
jMayor Hawk asked the Water Superintendent,
Wallace Cline if selling Keller water
j 'would endanger Southlake water surplus.
1 YT. Cline assured the Mayor and Council
I that the city has plenty of water.
The Fire Chief stated the need for the
city to have an Arson Investigator.
After lengthy discussion Mayor Hawk
1stated this would be put on the August lst
j City Council meeting for approval.
t '
Mayor Hawk stated that Tom Forrest, City ITAYOR'S REPORT
Manager for Colleyville has the Colleyville
j I and Southlake Boundary Agreement on
j land
Agenda and will inform the
IMayor of their decision. Westlake will
also notify the city of its findings
' pertaining to the legal boundary when
~ they return from vacation.
HARPER ( X X i Council passed and approved bills to be BILLS FOR
MORRISON ! f X paid. APPROVAL
URBANOSKY I X X
j !Council adjourned into closed session,
then repoened for a Budget Work Sessio
j M yor
i
City Secretary
JULY 1978
WE, THE CITIZENS OF SOUTHLAKE, HEREBY ENDORSE OUR
SIGNATURES TO PHIS PETITION TO EXPRESS THE GREAT:,
NEED AND DESIRE FOR TIE CITY OF SOU'THLAKE TO IMPROVE
THE QUALITY OF THE CITY WATER.
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JULY 1978
WE. THE CITIZENS OF SOUTHLAKE. HEREBY ENDORSE OUR
SIGNATURES TO THIS PETITION TO EXPRESS THE GREAT..;
NEED AND DESIRE FOR TIE CITY OF SOUTHLAKE TO IMPROVE
"ME QUALIFY OF 7 HE CITY WATER.
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RESOLUTION NO. 78-20
WHEREAS, the City Council of
Southlake deems it to be the City of
interest of its in the best'
phrehensits citizens to have a com-
Southlakeve sewer Plan for the City of
Now,
THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF
SOUTHLAKE,TEXAS: THAT
THE CITY OF
A Citizens Advisory Group be and is hereb
purpose, and with the role y created for the
marked " Exhibit A indicated in the attached charter
The following citizens are hereb
six (6) months from 18 Jul y appointed for a term of
y 1978:
Harold Knight, chairman
Jimmy Truelove
Jim Burger
Leonard Dorsett
Dale Marks
Henry Kovarnik
PASSED AND APPROVED THIS 18th day of July 1978, A D
Mayor
ATTEST:
C°
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s.
City ecretary
i
1
i
CITIZENS ADVISORY GROUP ( SEWER )
FUNCTION
The Group's functions are to work with the members of the Planning and
Zoning Commission to develop a comphrehensive Sewer Plan by:
(a) Gathering date from pertinent organizations or agencies.
(b) Performing studies and holding discussions.
(c) Defining requirements or needs of Southlake.
(d) Establishing priorities and swquence.
(e) Evaluating population trends and effects.
(f) Evaluating cost and financing.
i
LIAISON
I
A member of the Planning and Zoning Commission will attend each meeting of
the Group to act as liaison.
ORGANIZATION
The committee shall consist of registered electors appointed by the Mayor
and approved by the Council, one of which has been designated as chairperson.
MEETINGS
The Committee shall meet in work sessions at least twice each month. All
meetings shall be posted and open to the public. A simple majority of members
shall constitute a quorum.
TERM
The life of this Committee shall be six months unless extended or shortened
by the City Council.
ATTENDANCE
It is expected that each member of the Committee shall attempt to attend
every meeting, but it is understood that emergencies will occur. Should a
member of the Committee miss three consecutive meetings, it will be assumed that
the member no longer desires to serve on the committee and that member will be .
removed. Should a member submit a written justification to the Chairperson prior
to the third absence, this will be taken into consideration.
END PRODUCT
A written report will be prepared documenting the Group's recommendations
for the Comphrehensive Sewer Plan The report shall include the elements of a
plan for providing sewage to all of Southlake. The Plan shall address the following:
(a) Types of systems, proposed and geographic areas served.
(b) Priorities and sequesnce/timetable recommended.
(c) Governmental requirements.
(d) Interface agencies.
(e) Proposed financing methods ( for each sequent of system if proposed
incrementally).
Incremental reports on specific subjects or aspects of the plan can be
requested by the Council, the Planning and Zoning Commission, or the Mayor.
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'IVAOUddV 2103 S'I'IIg
Tennis Court 5/30/78 81.67
Water Well 11 185.25
Storage Tank 1,596.10
3 Guard Lites 20.43
Total 2,002.90
GRAND TOTAL 5,023.60
i
WATER DEPARTMENT REPORT
Month of JUNE
10,611,300
Gallons Pumped previous month,
Gallons sold previous month 7,193,000
New Taps installed for month 2
Meters changed out 3
None
Line repairs: Materials
Machine Rental $180.00
other repairs Chlorine machine on well #1 repaired.
Water SupeVintendent
CITY OF SOUTHLAKE
POLICE DEPARTMENT
JUNE 1978
Honorable Mayor and City Council
Police Department Report for the month of June 1978
Tickets issued in May 209
Tickets issued in June 158
Persons in jail in May 7
Persons in jail in June 13
Traffic accidents in May 16
Traffic accidents in June 14
Burglaries investigated in May 3
Burglaries investigated in June 2
Approximate total value taken in burglaries in June $335.00
Approximate total value recovered in burglaries in June 0
Thefts investigated in May 1
Thefts investigated in June 3
Approximate total value taken in thefts in June $1,112.65
Approximate total value recovered in thefts in June 0
Number of calls in May 654
Number of calls in June 891
Speedometer reading on Unit #5 ( 74 Ford ) 81,379
Speedometer reading on Unit #8 ( 75 Ford ) Is no longer a police unit.
Speedometer reading on Unit #9 ( 76 Ford ) 40,594
Speedometer reading on Unit #11 ( 78 Ford ) 34,271
Speedometer reading on Unit #12 ( 78 Ford ) 16,078
Miles driven in May 10,697
Miles driven in June 9,379
Respect ly submitte %
0. Raymond Gaddy
Chief of Police
SOUTHLAKE POLICE DEPARTMENT
CDG/cdw
Total fines paid for May $4,687.00
Total fines paid for June $3,953.00
Total fines paid DPS for June 0
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STEP SUMMARY
JUNE 1978
Total hours worked 0
Total tickets written 0
Total written warnings issued 0
Total fines paid $124.50
Total fines to be paid 0
.5 0 V1.1L1.IA L`LI L•,L. it%. LJ LiCALCi~,1:r`Y A.
i
MONTHLY REPORT
June 1978
Is. RESPONSES: -"-r
Structure Fires ...........................:....,,........................02
Grass Fires.......: ..:0 ..:0 ..........0 .,.,.•.^t.,..40. U.. P. .'Ft.0 .0 -......000000.011
Auto FzreS...:vv..~...... .......f.....0......0.....02
Puto Accident-Stand-by-(Rescue Unit & Fire Unit) .................0......03
Mutual Aid-Other cities .................................................06
False Alarms ............................................................01
Rescue Urilt ..........:..................................................04
t. Rescue Unit & Boat'Lrowning. (Mutual Pid--Grapevine)
Rescue Unit-Call (Possible )eart. Attack), Timber line
C. Rescue :;oat. and Crew (F1'oat-:'.trindid on,,Sand sar) Grapevine Lake
D. Possible Fear,t tttack (1310 Cimmeron Trail--Vista trail t'ddidtion)
••M1SC. A18rm3....~ ................•............♦..........................02
f,~ Electrical Short'.in air conditipner (N., White, Chapel)
B. Electrical :.host (Power Station on West Dove load)
TOTAL EMERGENCY RESPONSES°FOR'MONTH'o. ........................31
I24.'` MAN/hOURS EXPENDED:
Emergency Calls......"' ..................................................258 Hrs
Meetings (4): Average: ................:.............175 Hrs
Maintenance Average Time...................,; 80 L-'rs
Training Sessions (2) man hours,'inclu4od,an meetings..
TOTAL MAN/HOURS FOR MONTH. .513 ........'...............................•.Hrs
III. FIREFIGHTERS RESPONSES AND'NUMBER OF TIMES RESPONDING:
Chief Steele-------------- .--'---27 E.Reed= r,.T-----,----- 8
----26 Ayer-
Asst Chief. Bradley----=s.- 7 T.
J
Fire '
Marshall. Joyce--------- 5 K. Cosgrove-----'j---------12
Capt Roper---------- --7 T. Bryant---- ----14
- --11 ~is tretinan--- 6
Capt Dodson--- - .
Lt.Sullivan- ---15 R radley- -----11
Lt Brown----=---~___~---=-~ -15 • t;1. Winchester-------------
R. ;;uvall--- -'ll dgers-- 3
C. Bell -----rt------ - 5 C.. Reed--
C. C. Jones----- ----------12 R. .lartin T- 5
R. Foster-- ,R. Pdl'son ~ - 5
C. Higgins-------------=- = 8
Respectfully submitted`
R.- P. Steele/Fire. Chief
Southlake Fire lepartment
CITY OF SOUTHLAKE
MUNICIPAL COURT ACTIVITIES
JUNE 1978
HONORABLE MAYOR AND CITY COUNCIL:
Cases Set for Trial: 61
Cases Heard: 17
Cases Dismissed: 14
Cases Appealed: 3
Citations Paid: 154
Warrants Issued: 14
Cases Assigned to Defensive Driving: 4
Cases Reduced to Lesser Charge: 18
Respectfully,
ANET DANIEL
Court Clerk
C-I Y OF SO THLAXE
MONTHLY REPORT TO CITY COUNCIL
BUILDING DEPARTMENT MONTH OF JUTE 1978
N: 4- R OF INSPECTIONS
Current Last Month
EEI e c t r i c 14 15
sL:L"- 10
7.6
2 9
lu << & A/C 14 14
Sys-&m 3 3
Approach framing
& sidewalks fireplaces 2 7
r2ota l inspections
45 6
2. ?]7iev!iTS
. ~ I
This Month 4 Fee Last Month Fee
Building- 6420.00 6 434.00
E Iectrica1 9 116.30 10 103.00
P iumb ing 1 18.00 5 Si. 00
Heat & A/C 2 ! 40.00 7 109.00
Other septic 2 20.00 2 10.00
Cer`ificate of Occ. 5 125.00
i
Total Permits 25 739.30 30 I 737.00
3. BUILDING VALUATION
This Month Last Month To Date This Year
$ 142,132.00 $ 186,380.00 $ 32..8,43.2.00
4. PLANNING & ZONING FEES
This Month Last Month To Date This Year
.~00`Gu
$100.00 838.00
5. TO'TA , DEPOSITS IN BUILDING FUND
This Month To Date This Year
$ 1,049.30 4,896.80
pure '977
Build ;gig Permits - 4 Value of construed on - g 143,500.00 Fee $ 343.00
RESPECTFULLY SUBMITTED,
* Building permits
i'
residences - 3
oool 1
Building epartment additions 2
WATER DEPARTMENT REPORT
JUNE
Month of
10,6'11,300
Gallons Pumped previous month
Gallons sold previous month 7,193,000
New Taps installed for month 2
Meters changed out 3
None
Line repairs: Materials
Machine Rental $180.00
Other repairs Chlorine machine on well #1 repaired.
Water Superintendent
N '
I ~
i
of BEFORE THE CITY COUNCIL OF THE CITY OF SOUTHLAKE
1 In re: Application of Jim Parker 0 Case No.
for fence construction 0
permit and the use of 0
property zoned "Light 0
Industrial" The same 0 S TIPULATIONS
being upon a tract of land 0
j out of the Thomas Easter 0
and S. Freeman surveys 0
and being a part of lot 1 of 0
I
the W. E. Mayfield sub- 0
~I division as recorded in 0
li Vol 388-C, page 4 Deed 0
Records Tarrant County 0
Texas and containing 3, 92 0
acres more or less 0
TO THE CHAIRMAN AND MEMBERS OF SAID CITY COUNCIL:
j; The undersigned property owner, in support of the above referred to
application, hereby stipulates the facts concerning the matter in controversy
and respectfully requests the acceptance and approval of the same in accord-
ante with the existing "Light Industrial" zoning under and by virtue of ord-
inance number 161- 5 passed and adopted by the city of Southlake Texas on the
15th day of July 1969, and it is accordingly stipulated as follows:
FIRST: The undersigned property owner, Jim Parker stipulated that he
i' will continue to comply with and adhere to the zoning provisions of ordinance
I'
number 161-5 and ordinance number 210 which adopted an edition of the
Southern Standard Building Code and comply with all other provisions of this I
I~
y special request.
e
SECOND: That application for building pr mit in February of 1978
f I
requested only the construction of a fence in accordance with that certain
I~
ti ordinance No. 161 of the city of Southlake Texas, and ordinance No. 205,
i
THIRD: That all vehicles which are towed in by the undersigned oper-
due rY`~iiT-a
ating a t approved wrecker service will be stored
f ~
in the storage area behind the fence and vehicles will not be stacked on top
I
`i of each other. Such fenced storage area is as shown on the attached plat
ip
I'
~f
f I
i
.
being east of the existing building, and the same will be a solid wood board
fence of two (2) inch material to ay height of eight (8) feet, _
' ~ ~ GI V a!~ ~d~ ~dQ L+•X'k~c~ qg 1•C .
constructed where shovim on sa plat and ga s.
a I) ca~ + ,C nr~a ~Ta i Jod►-t'k ;~t'
p~TRL04r, FOURTH: That any necessary dismantling work will be done within the
I
j± steel building situated upon the premises between 7 as m. and 6 p. m. Monday j
,I
through Saturday, and the salvage remaining will be removed from the re
I ~ C1
6 ises within sixty tb-&}-days.
FIFTH: That the front prrotion of the steel building on the premises in
question will be leased to Leamon Ragsdale for a paint and body shop and
light mechanical work. kO'~-
Q'(ne arGhOd p Ia r- $ ~.t 1-~ c~QC.t o+t,cac{Q I
fir;)"b dQ LA WHEREFORE, the undersigned property owner respectfully submits 1
his case for a fence construction permit and a certificate of occupancy for the
~I
building and storage area portion of the property shown on the attached plat
I
S
portion of his property zoned "light industrial" in accordance with Zoning I
it 6
Ordinance No. 161- 5 and Building Code Ordinance No. 210 and Ordinance 205
upon the foregoing stipulations and respectfully requests approval of the same'
by the City Council of the City of Southlake, Texas and agrees that any
violations by Applicant or his lessee not cured within 10 days after written
notice from the said City will void the Certificate of Occupancy allowing such
towing and storage of towed vehicles.
Respectfully submitted,
a
WIriM;: PARKER
i 120 E. Northwest Hwy.
Grapevine, Texas 76051
I
The above and foregoing stipulations of Jim Parker persented to the
City Council of the City of Southlake, Texas on this the day of
y+ 1978, are hereby approved and accepted, to certify which witness the
signature of the Mayo'-,^ of the City of Southlake, Texas.
!'s
ATTEST:
Ii
City Secretary MARTIN R. HAWK, MAYOR
APPROVED:
City Attorney
-2-
}
is
t
-
i
i
i
i
{
i BEFORE THE CITY COUNCIL OF THE CITY OF SOUTHLAKE
i
In re: Application of Jim Parker 0 Case No.
for fence construction 0
j~ permit and the use of Q
property zoned "Light Q
Industrial". Q
TO THE CHAIRMAN AND MEMBERS OF THE CITY COUNCIL OF
SOUTHLAKE, TEXAS: {
We,the undersigned property owners, in the city of Southlake Texas
IEhave examined and considered the application of Jim Parker for a fence I
~ i
i;construction permit and a certificate of occupancy for the building and storage
,'area portion of his property which is situated adjacent to our properties,
gland the purpose of this signed statement is to advise the City Council that we
k3have no objection whatsoever to the construction of a solid wood board fence
Hof two (2) inch material to a height of eight (8) feet at the location shown
on the plat attached to Mr. Parker's application.
We further state that we have no objection to the granting of a certifi-
'cate of occupancy to Mr. Parker for the use of his building and storage area
in the manner outlined in the third, fourth, and fifth paragraphs of his
application.
Respectfully submitted,
15o-n Stuck
2438 Southlake Blvd.
Southlake, Texas 76051 {
Mi
C. L. Chambers `
i
Southlake, Texas 76051
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