1978-11-07
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake,Texas
REGULAR CITY COUNCIL MEETING
November 7,1978
City Council Meeting will start at 8:30 p.m.
Work Session will start at 7:30 p.m.
AGENDA
WORK SESSION AGENDA: 7:30 p.m.
1, Discussion: Mini Sewer System in the Summerplace Addition.
Dr. Andrew Kaluga, owner. Approval of project.
CITY COUNCIL MEETING: 8:30 p.m.
1. ZA 78-13 Developers Agreement for "Greg's Country Acres." '
A subdivision out of the Samuel Freeman Survey.
Joe W. Sanders,owner.
2. ZA 78-15. Zoning change for a 92 acre tract of land out of the
L.H. Chivers Survey, Abst. 300. Owner W.W. Ratcliff.
Request is for "F" Light Industrial zoning, now
zoned Agricultural.
3. 2nd. Public Hearing: Community Development Grant.
4. Consider: Resolution No. 78-31. Community Development Grant.
5. Consider: Resolution No. 78-32. Adopting a Fire Plug Policy.
6. Discussion: F.D. Fry. 2742 E. Northwest Parkway. Concerning,
De-annexing of property from Southlake.
7. Discussion: Larry Winters. 1559 E. Continental Blvd. Concerning,
property line in the center of the road.
8. Mayor's Report.
9. Fire Department: Request approval to purchase tires for 3008.
10. 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, November 3,1978 at 1 p.m.
4 hu~-
City Secretary
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a A CITY OF SOUTHL.AKE, TEXAS
0 t~7 Minutes of : Regular City Council Meeti 9
M ~ Date
' November 7,1978
W rime 8 ; 30 p
In Place City dfl6uthlake, Council
Chambers.
667 N. Carroll Avenue.
1 Southlake, Texas
NAME OF '
MEMBER PACE 1 I N IIF.' X NO. C1
COUNCIL MEMBERS PRESENT: Mayor;
I
Pat Hawk, Councilpersons; Louise
Morrison, A.C. Urbanosky, Brad Popk'
COUNCIL MEMBERS ABSENT: Mayor Pro
Tem; Sam Sparger, Lloyd Harper.
STAFF PRESENT: City Attorney; Joe
Gregory, Fire Chief; Bob Steele,
Police Chief; Daymond Gaddy, Water
Superintendent; Wallace Cline.
INVOCATION: Led by Mayor Pat Hawk.
The minutes of the October 17,1978
City Council meeting were approved
as presented. As were the minutes
of the Special City Council meeting
of October 31,1978.
Urbanosky x x ZA 78-13. The Developers Agreement ZA 78-13
Morrison x x for "Greg's Country Acres" was DEVELOPERS
Popkin x approved. Owner is Joe. W. Sanders AGREEMENT
Urbanosky x x Council approved the zoning request ZA 78-15
Morrison X of W.W. Ratcliff, owner of Road- ZONING
runner Investments. The 92 acre CHANGED TO
Popkin x x tract of land out of the L.H. Chive s"F" LIGHT
Survey, Abstract 300, was changed INDUSTRIAL,
from AG District to the "F" Light
Industrial District. ZA 78-15.
Urbanosky x Resolution 78-31. Support of the RESOLUTION
Morrison x Ix arrant County Community Develop- 78-31
Popkin x x ent Consortium was approved. Mayo
awk reviewed the Resolution with
the City Council.
i Second public hearing was held con- 2ND HEARI)
Urbanosky
M erning the Community Grant project .GRANT
Morrison x x
Morrson I X ~Irs. W.W. Curtis, a South White APPLICATIM
Popkin ,x x hapel property owner, had question
I concerning the last year grant
money.
Those present agreed that Southlake
Is hould apply for the grant. With
i
CITY OF SOUTHIAKE, TEXAS
t7 t~l d d Minutes of Regular City Council Meeti y
d P MO Date : November 7,1978
t+ 7d Time 8:30 p.m.
n Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 ' Southlake, Texas
NAME OF `
MEMBER PACE 2 I N I lh: X NO. CA
I the following water projects having
i the priority:
$ 60,000. For two water well
improvements. To comply with the
i Texas Water Quality Boards recommen-
dation.
$ 409000. For water main enlargemen'.
Southlake is not able to finance
the project themselves.
Urbanosky x Resolution 78-33 was approved RESOLUTION
Morrison x x endorsing the project application 78-33
Popkin x x consisting of the two activities
indicated above.
Larry Winters, 1559 East Continental
B1vd.Southlake, came before council
to discuss his property line which
is in the center of the road. He
as advised that the city cannot
change this but that it is in fact
an easement.
Urbanosky x x otion was made and approved for TIRES FOR
Morrison x x he purchase of tires for the UNIT 3008
Popkin x Rescue Unit No. 3008. Cost will be
approximately $ 325.00.
i he bills for approval were approve
Urbanosky Morrison x x s presented. Attached hereto and
Morrison x x
Popkin x ade a part hereof.
he meeting was adjourned by May
at Hawk.
I
I
i
yor
City Secretary
I ~
rr
i
' i
RESOLUTION NO. 78-32
WHEREAS, it is necessary for the best interest
of the citizens of the City of Southlake,Texas,
that there be a "Fire Plug Policy" establishing
the procedures by which fire plugs are required
as a result of new subdivisions, NOW;
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
The following shall be the standard policy for
all subdivision fire plug additions in the City
of Southlake;
WHEN new water lines are required in new sub-
divisions the Developer shall pay the total
cost of the plug and installation.
WHEN a subdivision has existing water lines and
more than 500 feet of frontage or more, the City
of Southlake shall share the cost of fire plugs
and plug installation on a 50/50 basis.
PASSED AND APPROVED THIS 7th day of November 1978.
Mayor
ATTEST:
City Secretary
DEVELOPERS AGREEMENT
AN AGREEMENT BETWEEN THE CITY OF SOUTHLAKE AND JOE W.
SANDERS, FOR " GREG'S COUNTRY ACRES", ADDITION TO THE
CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS.
GENERAL REQUIREMENTS:
1. The Developer will mow, and otherwise maintain, the aesthetics
of all land and lots which have not been sold, built on, and
occupied. Should the Developer fail in this responsibility,.
the city may contract for this service and bill the
Developer for the cost.
FACILITIES:
1. The Developer is to furnish 1 fire plug, to be installed
on the existing water line on Shady Lane. The City of
Southlake, will pay 500 of the installation. Cost of the
plug and installation, is $ 850.00.
2. Sanitary Sewers - It is understood and agreed that sanitary
facilittes shall be constructed in such a manner as to comply
with all of the following minimum requirements: Health
Department requirements, Tarrant County,Texas; State Department
of Health, State of Texas requirements, Texas Water Quality
Board regulations State of Texas, and any applicable City
ordinances concerning sewer facilities.
Developer
Date: ~'nlov. 978
Bye .
President
CITY OF SOUTHLAKE
ATT ST:
City Secretary Mayor
DEVELOPERS AGREEMENT
AN AGREEMENT BETWEEN THE CITY OF SOUTHLAKE,
TEXAS AND LOUISE C. DRAKE BXRRY, FOR THE DRAKE
ESTATES, AN ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY,TEXAS.
GENERAL REQUIREMENTS:
1. The Developer wll mow, and otherwise maintain, the
aesthetics of all land and lots which have not been
sold, built on, and occupied. Should the Developer
fail in this responsibility, the city may contract for
this service and bill the Developer for the cost.
FACILITIES
1. Sanitary Sewers - It is understood and agreed that
Sanitary facilities shall be constructed in such a
manner as to comply with all of the following
minimum requirements: Health Department requirements,
Tarrant County,Texas; State Department of Health,
State of Texas requirements. Texas Water Quality
Board regulations State of Texas, and any applicable
City ordinance concerning Sewer Familities.
t-yp Developer
DATE: l D By:
Owner
CITY OF SOUTHLAKE
ATTEST:
City Secretary
Mayor
DEVELOPERS AGREEMENT
AN AGREEMENT BETWEEN THE CITY OF SOUTHLAKE,TEXAS AND MARY M.
SNELL, FOR THE GLORY PLACE ADDITION TO THE CITY OF SOUTHLAKE,
TARRANT COUNTY,TEXAS.
GENERAL REQUIREMENTS:
1. The Developer will mow, and otherwise maintain, the aesthetics
of all land and lots which have not been sold, built on, and
occupied. Should the Developer fail in this responsibility,
the city may contract for this service and bill the Developer
for the cost.
FACILITIES
1. As future phases of development is made in regard to this
subdivision, the developer will upgrade the present water
system, adding fire plugs where needed, as per city
requirements.
2. Sanitary Sewers - It is understood and agreed that sanitary
facilities shall be constructed in such a manner as to comply
with all of the following minimum requirements: Health Depart-
ment requirements, Tarrant County, Texas; State Department of
Health, State of Texas requirements. Texas Water Quality Board
regulations State of Texas, and any applicable City ordinances
concerning sewer facilities.
4C~ i 1 ' V"
evelope
D ate l By /4
President
CITY OF SOUTHLAKE
ATTEST:
r
City Secretary Mayor
BILLS FOR APPROVAL CITY COUNCIL MEETING OF NOVEMBER 7,1978
UTILITIES...
Tri County Electric 11-01-78 $ 105.30
General Telephone 11-01-78 406.05
Lone Star Gas 11-01-78 4.19
Total 515.54
INSURANCE...
TML Workmen's Comp.(2 mo.) 11-01-78 902.00
M.M.I. Insurance 11-01-78 692.47
Total 1594.47
CITY ADMINISTRATION
William D. Campbell 9-25 tp 10-31-78 790.00
Grapevine Publishing Co.
(Newsletter ) 10-19-78 20.00
Rohne and Hoodenpyle For Sept. 1978 139.20
Dues, Mayors council yearly 50.00
Xerox Invoice # 052122616 357.75
Carter and Burgess March through Sept. 1978 624.58
Tarrant County Purchasing 11-01-78 49.16
Total 2030.69
BUILDING
SArgent-SAwell,Inc. Invoice # L 8758 49.40
POLICE DEPARTMENT-
Tarrant County Purchasing 11-01-78 23.83
Exxon 11-01-78 26.20
Crabtree and Powers Invoice # 11195,11200 471.54
Gulf Oil Corp. Invoice # 03790,03832,03978 860.29
Law Enforcement Equipt. Invoice # 3H-50,411 289.18
Prime Supply Inc. Invoice # 26867 50.22
D.J.'s Paint and Body Shop 10-26-78 175.15
Conoco Invoice # N15897 67.50
Payton Wright Ford Sales 10-25-78 372.73
City of Fort Worth Invoice # 062356 25.00
Total 2361.64
FIRE DEPARTMENT
Crabtree and Powers Invoice # 11284 48.35
American Red Cross INvoice # 4448 32.50
International Harvester Co. Invoice # 05197 698 55.57
Lamp and Assoc. Invoice # 002344 51.00
Arnold Welding Service Invoice # 2985,3011 307.51
Bell Communications 10-31-78 324.55
Total 819.48
WATER DEPARTMENT...
White's Auto Store 11-01-78 18.24
National Building 10-27-78 208.93
Trans-Tex Supply Co. Invoice # R-19374 181.57
Kemp Chemical,Inc. Invoice # 00949 72.00
Rohan Co. Invoice # 69133 137.82
Total 618.56
,,~.,,ra T,.+,,, $ 7940.38