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1977-06-07.440 CITY OF SOUTHLAKE, TEXAS 667 N. Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING June 1977 7:30 P.M. A G E N D A I. Texas Power & Light Rate Increase (Ord. No. 234). II. Resolution No. 77-23: Adopting Traffic Safety Plan. III. Resolution No. 77-24: Calling for Board of Tax Equalization. IV. Resolution No. 77-25: Appointing a Zoning Board of Adjustment. V. "Enchanted Oaks" Development Discussion - Mr. Tommy Eidson. VI. Ratification of Revision of Part of Southlake Park Addition - Donald Lower. VII. Petition for Annexation - Mr. Angus McNutt. VIII. CITY ADMINISTRATION: A. Police Department Equipment and Maintenance Charges on Incoterm. B. Mayor's Report. C. Bills for Approval. I hereby certify that the above Agenda was posted on the bulletin board and fromt door in City Hall, 667 N. Carroll Avenue on Friday, June 3, 1977, at 3:30 P.M. Aliceanne L9allace, City Secretary 130 CITY OF SOUTHLAKE t=1 d MINUTES OF: Regular Council Meeting 0 DATE OF MEETING: 7 June 1977 TIME OF MEETING: 7:30 P. M. PLACE OF MEETING: Council Chamber, City F 667 N. Carroll Avenue NAME OF MEMBER Urbanosky Goode Popkin Sparger X X Popkin X Sparger X Goode Urbanosky Goode X Popkin X Sparger Urbanosky Goode Sparger Popkin Urbanosky X X Index No. Page 2 of 3 Pages Caption the University of Texas at Arlington. Follow- ing discussion, particularly concerning the timetable incorporated in the Plan as a mile- stone chart for attaining various goals, the X Council passed and approved Resolution No. X 23, adopting the Traffic Safety Action Plan, 1K with the provision to "slip" the milestone X chart.six months. (Said Resolution attached hereto and made a part hereof.) Mrs. Donald Lower appeared before the Council LOWER'S REVI_- concerning the revised portion of Southlake ION OF LOT 3, Park Addition owned by her and her husband, LK 5, SOUTH the same being Lot 3, Block 5, with said re- LAKE PARK AD vision creating Lots 3-A and 3-B of Block 5. X The Council was informed that the Planning & X Zoning Commission had given final approval to X he revised plat, whereupon Council ratified X its action. X ouncil passed and approved Resolution No.77- BOARD OF TA,' X 4, appointing a 1977 Board of Tax Equaliza- EQUALIZATION X ion and setting the time for meeting at 9 A.M RES.NO.77-2i' X n 25 June 1977 in City Hall. (Said Resolu- ion attached hereto and made a part hereof.) X ouncil passed and approved Resolution No.77- ZONING BOARI X 5, reappointing R. V. Trammell, Walter Gar- OF ADJUSTMENT X ett, R. D. Drummond and L. A. Casey, and (RES.NO.77-25) X ppointing Mary Dorsett to the Zoning Board of djustment, to serve a term of two years from May 1977. (Said Resolution attached hereto nd made a part hereof.) The Petition of Angus McNutt for annexation o McNUTT PETI- his property in the Gibson and Hollingsworth TION FOR & Barnett Surveys was received by the Council ANNEXATION and a public hearing was set for 21 June 1977 at 7:30 P. M. uncilman Urbanosky informed the Council AGENDA ITEM out the maintenance charges on the police VIII,A formation system. 129 NAME OF Popkin X Sparger X Goode X Urbanosky Popkin Urbanosky X 0 b O CITY OF SOUTHLAKE MINUTES OF: Regular Council Meeting DATE OF MEETING: 7 June 1977 TIME OF MEETING: 7:30 P. M. PLACE OF MEETING: Council Chamber, City H . 667 N. Carroll Avenue Page 1 of 3 Pages CIL MEMBERS PRESENT: Mayor Pat Hawk, cilmen Bob Goode, A_ C. Urbanosky, Brad in and Sam Sparger. NT: Mayor Pro Tem C. A. Sweet. AFF PRESENT: Police Chief D. R. Hughes, d Fire Chief R. P. Steele. ESTS PRESENT: Hon. Lyn Gregory, Tarrant unty Commissioner, and Karen Black, Planning) Zoning Secretary. TION: Councilman Sam Sparger. INUTES of the last regular meeting were ap- roved as presented. Minutes of the special alled meeting were approved as presented. he Mayor introduced Commissioner Gregory who ddressed the Council concerning road repairs n the City of Southlake. He was given a list f the Council's choice of priorities in makinc_ epairs (see minutes of 31 May 1977). Mayor awk thanked him for coming out this evening. L. Melton, representative of Texas Power & fight Company, appeared before the Council in regard to the requested rate increase as deter, fined by the Texas Public Utility Commission. ouncil passed Ordinance No. 234, approving ate schedules to be charged by Texas Power & fight Company in the City of Southlake, approv- 'ng service regulations filed by Texas Power & X fight Company, providing for an effective date x or such rate schedules (June 26, 1977), and x roviding conditions under which such rate x chedules may be changed, modified, amended or ithdrawn. ouncil next considered the Traffic Safety lan for Southlake as prepared by Mr. Eddie heatham of the Institute of Urban Studies at Index No. TP&L RATE IN- CREASE. ORD. NO. 234 TRAFFIC SAFETY ACTION PLAN (RES. NO.77-23 131 NAME OF MEMBER Goode X Urbanosky Popkin Sparger G O ~~.3 t~1 b CITY OF SOUTHLAKE MINUTES OF: Regular Council Meeting DATE OF MEETING: 7 June 1977 TIME OF MEETING: 7:30 P. M. PLACE OF MEETING: Council Chamber, City Hal 667 N. Carroll Avenue Page 3 of 3 Pages Index No. Mayor Hawk gave the Council his report. He ad MAYOR'S vised that the Municipal Court will now be REPORT held twice monthly and explained how it will be handled. X Following discussion of the merits of carry- X X ing a "PIP" endorsement on the liability X insurance, Council approved payment of the X itemized bills (see attached list). There being no further business, the meeting adjourned. A TEST: City Secretary r ROVED 41 .Y. Z , TO THE CITY OF SOUTHLAKE, TEXAS To the Honorable Mayor and Members of the City Council of Southlake, Texas, GREETINGS: The undersigned, Angus McNutt, of Titus County, Texas, herein- after called Petitioner, represents as follows: 1. That Petitioner is the owner of record of a tract of land out of the J. N. Gibson and B. H. Hollingsworth Surveys, in Tarrant County, Texas, more particularly described by metes and bounds as follows: Beginning at the NE corner of the Barrett Hollingsworth Survey, the NW corner of the J. N. Gibson Survey, the SE corner of the 0. W. Knight Survey; THENCE West along the North line of the Hollingsworth Survey, 118.9 varas; THENCE South all 205.3 varas to THENCE East THENCE North Road, in all 205.3 Gibson Survey; at 7 varas a stake in the South line of Road and a stake; 165 varas to a stake; at 198.3 varas to a stake in the South line of varas to a point in the North line of the J. N. THENCE West along the North line of the Gibson Survey, 46.1 varas to the place of Beginning containing six acres of land of which 4.32 acres are in the Hollingsworth Survey, Abstract No.797, and 1.68 acres are in the J. N. Gibson Survey, Abstract No.591. A plat of said land showing its location with respect to the boundary of the City of Southlake, Texas, is attached hereto marked "Exhibit A". 2. That the land described in Exhibit A hereto attached is less than one-half mile in width; that less than three qualified voters re- side thereon, and same is contiguous and adjacent to the City of Southlake, Texas. 3. The Petitioner agrees that if this request for annexation be granted, said land shall become a part of the City of Southlake, Texas, and the said land and any future inhabitants thereof shall be entitled to all rights and privileges of other citizens of the City of Southlake, and shall be bound by the acts and ordinances of said City now in effect and as hereafter enacted. WHEREFORE, the Petitioner respectfully requests that this Petition for Annexation to the City of Southlake, Texas, of the land described in the attached Exhibit A be granted. WITNESS the signature of Petitioner duly acknowledged as required for deeds. c ti~2 Angus cNutt STATE OF TEXAS ] J COUNTY OF TITUS ] BEFORE ME, the undersigned authority, in and for said County, and State, on this day personally appeared Angus McNutt known to me to be the person whose name is sub- scribed to the foregoing instrument, and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN under my hand and seal of office on this the day of , 1977. Notary Public in and for Titus County, Texas. 1 . F • O R P P 1 _ C o N R - 0 c~ t2. 1 ~ _ D I . 1 N • • N n f1 •>r'•y-•rrrrt-ss►i _ N Y 1 X l i _ s 40 ~ i -c IY (1, ~ i i ► m 4: CARROIL z A^ i Y ; - w . a • s s s • m r r 1 1 1 i R _ L23 w ® N Nr N N II C14 RCM - - - Y N O ep L-n,1 a > a R N. a - N 1 r _ t+ ' r N N r4 N to f" " U O1 T m A A A V' V' 1 V N 7,Ao6 ~©e eo.4-1-W1772FE ~i`~f>GrGI~ 13~ G'~/1-~~G ~T~ .~/TiS~/•C/ ~'iy~ /1/~'.C'T ~~cG 5 S 1~Z ~G ~G Tioti~ lT /S o GriT,~T•S'~ ~,~~GTstT. v 7o h106AO .mil s'GO.v~ c:~r,~Tss,rov ~~Gti i~DilJTf~ • T~ ~i.~sT /.vF~/~i~~9-G T~6- s~,o,~,v ~1~~~ T~ y T,~E ~2,~it~•~iv~,v~ c^~1~~5' , 7iS~~ ~~kT' CpGt.~T S~SSiOCJ Q!/.~s CST m~~ A7- `p® 1.37 BILLS FOR APPROVAL AT CITY COUNCIL MEETING - JUNE 1977: General Telephone (City, F.D., P.D.) Lone Star Gas Co. (City, F.D.) Tri-County Electric (City) The Grapevine Sun (City) City of Grapevine (Ambulance Service) Mays, Flowers, Grady & Burruss (Insurance) Texas Power & Light (City, F.D., P.D.) Texas Power & Light (W.D.) White's Auto Store (W.D.) Motor Supply Company (W. D. ) Gifford-Hill & Company, Inc. The Rohan Company (W. D.) Aqua Utility Inc. (W.D.) Texaco (P.D.) Bell Communications, Inc. (P.D.) Gulf Oil Products (P.D.) Kustom Signals, Inc. (P.D.) Payton-Wright Ford (P.D.) Motor Parts Center (F.D.) Tarrant County Firefighters Assoc. (F.D.) Alsta.te Fire Equipment (F.D.) Fort Worth Generator & Starter Service (F.D.) Crabtree & Powers Tire & Applicance Stewart Oxygen Service (F.D.) Heathkit Electronic Center (F.D.) 5/19 - 6/19/77 #41745422 & #21745422 #8140800 5/22/77 #189-77,210-77A,210-77B, #211-77,160-77 4/9/77-4/9/78 4/28/77 - 5/27/77 4/28/77 - 5/27/77 #25041, 25003, 25031 #105184 #161038 #13938 #2896 5/21,5/23,"5/27,6/2,6/3 thru 5/31/77 #A-1152 #760510 #13095, 12724 #25708 #77-164 #000589 #9227 #02963, #02998 #2912 #15895, #15916 $ 367.13 $ 9.78 $ 105.05 $ 5.00 $ 250.00 $2,644.00 $ 170.51 $ 736.47 $ 19.67 $ 2.39 $ 100.20 $ 73.80 $ 318.00 $ 25.50 $ 235.50 $ 627.74 $ 63.35 $ 70.60 $ 5.32 $ 11.00 $ 23.00 $ 28.50 $ 18.21 $ 24.00 $ 18.30