Loading...
1977-07-05151 CITY OF SOUTHLAKE, TEXAS 667 N. Carroll Avenue South lake, Texas REGULAR CITY COUNCIL 14EETING July 5, 1977 7:30 P.M. I. Tri-County Electric Co-op Hearing - Johnny Ammons. II. Northeast Tarrant County General Aviation Airport Feasibility Study - Bart Burnett, President of H-E-B Chamber of Commerce. (Res. No. 77-26) III. Sewer Grant/Texas Water Quality Board - Mr. Robert Fleming. IV. PLANNING & ZONING RECOMMENDATIONS: A. ZA-77-7: Request of Harry Field for A-3 Zoning - Southlake Park Addition. B. ZA-77-8: Request of Bob Steele for L District for Village Grocery location. C. ZA-77-9: Request of Bob Taylor for A-3 Zoning from AG District. V. DEVELOPERS AGREEMENTS : A. Hilltop Acres Developers Agreement. B. Summerplace Addition Revised Developers Agreement. VI. Traffic Roadway Parking and Peddlers Permits Ordinance. Drnn ncorl C„h r7i vici nn a v n,. ~ ~ 1~Q9 --as--rir-aAia7~aTi321'~ f,.t l L> ~,1_~v,"'v tyw VIII. CITY ADMINISTRATION: A. Mayor's Report. B. Bills for Approval. I hereby certify that the above agenda was posted on the front door and on the bulletin board in the hall at City Hall, 667 N. Carroll Avenue, on Fri- day, 1. July 1977, at 2:30 P. M. City Secretary 155 NAME OF MEMBER Goode X Sparger X Sweet Popkin c 0 a d O X X X X X CITY OF SOUTHLAKE MINUTES OF: Regular Council Meeting DATE OF MEETING: 5 July 1977 TIME OF MEETING: 7:30 P. M. PLACE OF MEETING: Council Chamber, City Hal 667 N. Carroll Avenue Page 1 of 3 Pages COUNCIL MEMBERS PRESENT: Mayor Pat Hawk, Mayor Pro Tem C. A. Sweet, Councilmen Bob Goode, A. C. Urbanosky, Brad Popkin and Sam Sparger. STAFF PRESENT: City Attorney W. D. Campbell, Building Inspector L. S. Senn, Police Chief D. R. Hughes, Fire Chief R. P. Steele, and Consultant Engineer Gerald Lemons of Carter & Burgess, Inc. ON: Councilman Sam Sparger. [INUTES of the last regular meeting were .pproved as read. he Tri-County Electric Co-operative, Inc., earing continued from the last regular meet- ng with the City Attorney informing Council f the action taken by the City of Azle. He tated he would have a recommendation in res- lution"form for Council action at the 2 Aug- st 1977 meeting. art Burnett, Executive Vice President of the -E-B Chamber of Commerce addressed the ouncil requesting Southlake's support for a easibility study to determine the needs of a eneral aviation airport in the northeast uadrant of Tarrant County. Council passed nd approved Resolution 77-26 wherein the ommissioners Court of Tarrant County is req- ested to sponsor said study,apply for federal unds and furnish match funds or in-kind ervices. (Said resolution is attached hereto nd made a part hereof.) ilton Rose, Chief of Construction Grants Sec- ion of the Texas Water Quality Board, spoke o the Council regarding whether or not they ntend to make use of the grant available to outhlake and if not then the money can be ade available to other cities. Mayor Hawk tated "we are still within the time frame of iy letter." Index No. Caption -COUNTY ZES.77-26 1IRPORT 'EASIBILIT i TUDY RE GRANT 156 C O a t~ d O CITY OF SOUTHLAKE MINUTES OF: Regular Council Meeting DATE OF MEETING: 5 July 1977 TIME OF M',rETING: 7:30 P. M. PLACE OF ~;EETING: Council Chamber, City Hi 667 N. Carroll Avenue NAME OF Index No. MEMBER Page 2 of 3 Pages Caption Public hearings for ZA 77-8 and 77-9 were set for 2 August 1977, 7:30 P.M. Dis- cussion arose about postponing the P&Z hearinc on ZA-77-11, rezoning Southlake Park Addition. from Ag District to A-3 District to 13 Sept. A list of owners' signature was handed to the City Secretary requesting such postponement. 'he Mayor indicated the request would be jranted and that P&Z would table the matter zntil that time. ouis Messina addressed the Council. regarding he Developers Agreement for Hilltop Acres, tating lack of agreement pertaining to their ost of the off-site water main. Discussion ollowed regarding the size of water lines nd cost participation. The City Attorney was irected to re-write certain paragraphs. on Levitt addressed the Council on behalf of e owner, Dr. A. Kulaga, of Summerplace Addi- on, regarding the amendment of the original velopers Agreement. Following discussion, uncil directed the City Attorney to re-write e amendment and present it at the next reg- ar Council meeting for action. he matter of an ordinance controlling road- ide parking and a peddlers' permit was tabled o the next regular meeting. The City ttorney advised the ordinance would require eddlers to secure a permit from the City but hat roadside parking would not-be included in he ordinance. The matter was tabled to the ext regular meeting. BLIC HEAR- GS RE ZA -8,-9. T 2 AUG [ILLTOP ACRE; ION ED DEV. SIDE ING & LERS PER- ORD. e Mayor informed the Council that Agenda GENDA VII em VII had been withdrawn on request of Mr. ITHDRAWN H. Buchanan. e Mayor reported that the disturbance at ITY ADMIN.: e of the trailer parks has been resolved, YOR'S at the Sewer Operating Cost Committee has PORT mpleted their findings, a fireman was treate 1 5 7 C O r3 t~ d O NAME OF MEMBER Sweet X X Popkin X X Goode X Urbanosky X Sparger X Sparqer X X Sweet X X Urbanosky X Goode X Popkin X Urbanosky X X Goode X X Sparger X Popkin X Sweet X CITY OF SOUTHLAKE MINUTES OF: Regular Council Meeting DATE OF MEETING: 5 July 1977 TIME OF MEETING: 7:30 P. M. PLACE OF MEETING: Council Chamber, City Hal 667 N. Carroll Avenue Page 3 of 3 Pages for smoke inhalation under the new insurance policy, and that Commissioner Gregory has al- ready worked on Kimball, Continental, Carroll and Highland as Council requested. A special- meeting was called for a work session on the sewer to establish usage rates, tie-in costs and frontage assessments to be held Monday, 11 July 1977, at 7 P. M., with discussion of the Fire Department as a second item.' The scheduled bills were presented to the Council. After reviewina same. Council an- proved them for payment. Councilman Urbanosky advised Council that Fire unit #3003 was in need of repair in the approximate sum of $180. Council approved the repairs be made. Councilman Urbanosky requested that wages earned under the STEP program in the Police Department be paid to the officers on the basis of the regular semi-monthly pay periods. There being no further business, , the meeting adjourned. ATTEST: Mayor City Secretary Index No. BILLS REPAIR OF F.D.UNIT #3003 STEP WAGES PAYMENT 158 RESOLUTION NO. 77-26 WHEREAS, the Texas Airport System Plan has heretofore published studies indicating the need for a general aviation airport to serve Northeast Tarrant County; And, WHEREAS, further detailed studies are neces- sary to determine the best location for such facility, taking into consideration compati- bility with existing and proposed uses of land, as well as ease of access and proximity to potential users; and in order to develop recommendations for the financing, ownership and operation of such airport; And, WHEREAS, Federal funds are available to a gen- eral purpose government sponsoring such a study; And, WHEREAS, Tarrant County is the logical sponsor for such a project which will serve an area in- cluding the incorporated cities in Northeast Tarrant County; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. That the honorable Commissioners Court is hereby requested to apply for a 90% Federal grant to fund a study to determine the location and design of a general aviation airport to serve North- east Tarrant County. 2. That the honorable Commissioners Court is hereby requested to sponsor and furnish matching funds for such study, either from County revenues or through in-kind services, as they may deem appropriate. PASSED AND APPROVED THIS 5th day of July 1977. Mayor ATTEST: City Secretary 11 M wm'aF. s T l y ~1~'3 o w vt R vs c a4li p ~ r I~ou~~-,lc.~.ke ?avk Ac~d~~ioK, 4a ~.evt6 y y e v t s4 --I~ c4.k +(.,,.4 C;+y ?OS- P a W. le u,`4;( S-e k1ci-)7 av,%y OK +L*..e evotoseg Sou-~LOJC.-kt 1 Av k Le 46 V 0. YO F- - - -r-O -r v r5 L l' ' rr~~ 159 IIA-1 25X-4e4l ex) op Z. T 7-14er Cosy- l~o.C.C~~'vs/CYv ~.~CiGIl~TLY ~ ,~ET~.2iLf/it1~ ~OL G Tr~~ ~'o72o-,t7T%4G G/..C~.S SrlCe~ ,Z!54646 e-47T 7755 11V 3. ©~,e ~G~.vT~~~ ,9CCivE•vT i~u2.~,r~~ G~~G~ TO T~~ ~o~.v~lCs ,E~~.v •~EQu~i~ ~iW.gw4 eoX- -1Ti oo7,A e- ~9,Qi2o GL. 160 BILLS FOR APPROVAL AT CITY COUNCIL MEETING JULY 5, 1977: Tri-County Electric (City) #8140800 $ 98.05 Lone Star Gas Company (City) #2174542269501 $ 6.25 Pitney Bowes (City) Inv. #865034 $ 33.00 Southern Building Code (City) #660 $ 40.00 Regional Office Supply (City) #4402 $ 13.15 E. L. White (City) #35810 $ 5.50 Thompson Printing Service (City, P.D.) 6/29/77 and 7/5/77 $ 211.78 Texaco (P.D., F.D.) 6/22/77 and 6/28/77 $ 41.80 Gulf Oil Products (P.D.) #A-1335 $ 669.93 Industrial Tool & Supply (P.D.) #29545 $ 12.75 Incoterm (P.D.) #39188 $ 69.00 General Telephone (P.D., F.D.) Jul 1 to Aug 1 $ 65.00 Whites Auto Stores (P.D.) #017608 $ 46.95 Ace Sheet Metal (F.D.) #0481 $ 10.00 Fire Protection Service Co. (F.D.) #012231 $ 52.08 The Rohan Company (F.D.) #16636 $ 28.64 Payton-Wright Ford Sales, Inc. #13722, #13565, #14005, #14192, $ 280.16 Circle R Electric Company (W. D. ) #17667 $ 30.00 Gifford-Hill (W.D.) #169512 $ 51.20 The Rohan Company (W. D. ) #17029 $ 339.56 Aqua Utility, Inc. (W.D.) #3456, #3457, #3373 $ 227.26 TOTAL: $2,332.06