1977-11-15
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
NOVEMBER 15, 1977
7:30 P. M.
A G E N D A
I. Ordinance #241 - Consenting of the City of Grapevine's
Ordinance 77-53, request to levy a pav-
ing assessment against the property of
Avonelle Wolf in the City of Southlake.
II. ZA-77-9.... Emerald Estates - Approval of Final Plat..
Bob Taylor.
III. General Discussion In Regards To Ordinance #160, #160-A, #161.
A. Subdivision Of Open Acreage
B. Zoning
C. Rezoning
D. Restrictions
IV. General Discussion - Taxes In Relation To Zoning.
V. General Discussion - Building Department.
VI. SUMMERPLACE ADDITION - Developers Agreement Amendment
VII. Second Public Hearing - Community Development Grant, Res#77-40
VIII. Sewer Program - Resolution # 77-41
IX. Departmental Reports:
A. Police Department Report
B. Fire Department Report
C. Water Department Report
D. Municipal Court Report
E. Building Inspection Report
F. Mayor's Report
X. Bills For Approval
A. Police Dept - Purchase of four 20mph School Signs.
I hereby certify that the above Agenda was posted on the Bulletin
Board and front door of City Hall, 667 N. Carroll Avenue at 3:30 P.M.
Friday, the 11th day of November.
City Secretary
cn ~ O CITY OF SOUTHLAKE
o O d MINUTES OF REGULAR CITY COUNCIL MEETING
d DATE : November 15, 1977
tdt] 0 O TIME : 7:30 P. M.
d H PLACE: COUNCIL CHAMBER, CITY HALL
z 667 N. Carroll Avenue
y Southlake, Texas
NAME OF
MEMBER PAGE 3 of 4 INDEX NO. CAP
A is located and dementioned from lot line as
are the perc holes.
2. Verify that perc test is performed by a
registered engineer.
3. Check if engineer registered with the county
and his record background.
Doug Campbell was questioned as to whether or
r
not inspectors (plumbers, electrician, etc..)
i must be licensed. Mr. Campbell stated that
ly the plumbing inspector must be licensed by the
state. Mayor Hawk said these ordinances need
i either be complied with or revised so they
may be enforceable. A Public Hearing is not
neccessary, and this item will be discussed
j at a later date. It was stated by Mayor Hawk
i ; that this ordinance was conceived to protect
the buyer.
! I II
j ! 1 MR. Kulaga was not present nor his attorney. SUMMERPALCE
f , Doug Campbell briefed the council on this item DEVELOPERS
l Said Developers Aggreement Amendment attached AGREEMENT
1 hereto and made a part hereof. This AMMENDMENT.
item remained open for further fur_ture discus-
sion.
! i
SPARGER X ! X This was the second public hearing required by RES# 77-40
SWEET X the Community Development Grant. After furthe COMMUNITY DEVELOP-
POPKIN ix I X discussion and continued explanation of the MENT GRANT.
URBANOSKY, X Grant by Councilman Sam Sparger to the floor,
GOODE i j X Councilman Sam Sparger moved to pass and
approve Resolution 77-40 pertaining to the
widening and improving the South end of
j Peytonville between Continental and W. South-
lake.
Mayor Hawk stated he will receive a priority RES# 77-41
list and it's immediate attention is needed, SEWER PROGRAM.
SPARGER X for if not returned the city could be off
SWEET I IX the priority list. Councilman 5parger stated
POPKIN j X he spoke with Gerald Lemons and it was Mr.
X ' i Lemons opinion that the form need not be fil-
URBANOSKY
URBA ! X ! I X X led out right away. After lengthy discussion
GOODE
andinput from the council and floor
Councilman Bob Goode moved to pass and approv
j I Res #77-41.
I ~ ~ I
~ I I
1
W O CITY OF SOUTHLAKE
b
n o o MINUTES OF REGULAR CITY COUNCIL MEETING
d d DATE cc~e ►.S ti ~7
O TIME 7:30 P. M.
H %b PLACE: COUNCIL CHAMBER, CITY HALL
667 N. Carroll Avenue
y Southlake, Texas
NAME OF PAGE 4 of 4
MEMBER INDEX NO. CAP
SPARGER X IX After further discussion Councilman Sam Sparger
SWEET X 1X moved not to return the form to the Texas
POPKIN XIWater Resources.
URBANOSKY i X
GOODE ! X
!
SPARGER i ' X X Councilman Brad Popkin moved to table item
SWEET i X until the questionaire was received.
POPKIN IX I X
URBANOSKY ! -a s i ed-
GOODE I ( X
i !
!
Police Dept: Councilman A. C. Urbanosky said DEPARTMENTAL
maintenance has improved. Advertising for bids REPORTS.
f ! i on the street sign program will begin soon.
I Fire Dept: Calls are down and maintenance on
trucks are good.
Water Dept: Repaired two leaks on Kimball.
I1I Court Report: Session went smoothly.
! I Building Inspection: No Comment.
11 Mayor's Report: Mayor Hawk presented a Pro-
clamation to the City of Southlake proclaiming
November 17, 1977 as Smoke Out Day, asking tha
all those who smoke put this one day aside
for No Smoking.
SPARGER , X I X Councilman A. C. Urbanosky moved to approve BILLS FOR APPROVAL
SWEET X the purchase of four 20 mph School Signs.
POPKIN I X
URBANOSKY X j I X I
GOODE ! I X
!
SPARGER I X Councilman Bob Goode requested a breakdown
SWEET X of the Texas Power and Light Bill and bills
POPKIN X j X were approved.
URBANOSKY I I X
GOODE X I 1 I X
~ I Mayor
ATTEST:
City Secretary
! I
AMENDED COMMUNITY FACILITIES AGREEMENT
az z
An agreement between the City of Southlake, called (the City) and RAMM DEVELOPMENT, ad ,t~
INC., called (the Developer) for the installation of certain community facilities
within and to service lots in Summerplac;e Addition, an addition to the City of
Southlake, Tarrant County, Texas, as recorded In Volume 288-82, page 18 as revised
by instrument in Volume 388-96, page 53 of the Plat Records of Tarrant County, Texas;
such facilities to include:
All items covered in Sections I, IT, III, and IV of the Community Facilities Agreement
for Summerplace Addition as previously executed by Townhouse Development Company, Inc.,
and approved during the Regular City Council Mg,~eting on October 3, 1972, with the
following modifications of Section IV.
REVISED SECTION IV. SANITARY SEWERS:
A. Developer will install a waste water, treatment plant of not less than
25,000 gpd to serve the previously installed collector system, complete
with connection and outfall :pains.
1. Performance Bond in the amount of one hundred percent (100%) of the
contract price will be posted by the Developer.
2. Developer will obtain the required Waste Control Order from the
Texas Water Quality Board.
3. The City will operate the waste water treatment plant after it has
been conveyed by proper legal instrument to the City, and approved for
operation by the Texas Water Quality Board.
4. The Developer is granted the right to recover a pro-rata share of
the initial plant costs if the coll,ction system is extended beyond
9~1.CX~ the boundaries of Summerplace Addition, for the purpose of using any
excess capacity not required by said addition.
The amount of rebate will be calculated in accordance with the formula
provided on the Exhibit "A" attached hereto and made a part hereof.
The City will be obligated to make payments to the Developer monthly
during each year within the seven (7) year period from date of this
agreement out of any tie-on fee collections by the City for connections
outside of Summerplace Addition which will be using part of the excess
capacity of the waste water treatment plant not required by said addition.
The City shall not be obligated further to the Developer after seven (7)
years from the date of this agreement.
B. It is understood that Building Permits for residences on the lots within
the addition will be issued, but actual occupancy of any residences
shall not be allowed until a Certificate of Occupancy is issued; and,
Certificates of Occupancy will be withheld by the City until the waste
water treatment plant has been installed and approved for operation by the
Texas Water Quality Board.
This instrument is to be recorded in the Deed Records of Tarrant County,
Texas as notice of its provisions in connection with the Time Certificates
of Occupancy of residences which will be issued in connection with the
lots in said Summerplace Addition.
An instrument in writing will be recorded in the said Deed Records of
Tarrant County, Texas, when the waste water treatment plant has been
installed and approved for operation by the Texas Water Quality Board.
SIGNED this ')5 '
day of' 1977.
RAMM DEVELOPMENT, IN
President
ATTEST: CITY OF SOUTHL KE
ity Secre,,ary 01 BY:.
Martin R. Hawk, Mayor
THE SPATE OF TEXAS
COUNTY OF TARRANT
BEFORE ME, the undersigned, a Notary Public in and for said County and State,
on this day personally appeared
President of RAMM DEVELOPMENT, INC., known1itglme to beLthe person and officer whose
name is subscribed to the foregoing instrument and acknowledged n me that the '
same was the act of the said RAMM DEVELOPMENT, INC., a corporation, and that he
executed the same as the act of such corporation for the purposes and consideration
therein expressed, and in the capacity therein stated.
GIVEN UNDER.MY HAND AND SEAL OF OFFICE this the' ' 26th day of-July
A.D. 1977.
Notary Public in and for
Tarrant County, Texas
THE STATE OF TEXAS
COUNTY OF TARRANT
BEFORE ME, the undersigned, a Notary Public in and for said County and State,
on this day personally appeared MARTI14 R. HAWK, Mayor of the CITY OF SOUTHLAKE,
TEXAS, known to me to be the person and officer whose name is subscribed to the
foregoing instrument and acknowledged to me that the same was the act of the said
CITY OF SOUTHLAKE, TEXAS, a municipal corporation, and that he executed the same
as the act of such corporation for the purposes and consideration therein
expressed, and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this the'
A. D. 7977. day of
- -
Notary Public in an or
Tarrant, County, Texas
f I 1 VL' ERS, INC.
CIVIL 1.T STRUCTURAL CONSULTANTS
3 2 2 6 C A G L E D R I V E • F O R T W O R T H,
T E X A fi 7 6 7 1 8
2 B 4 O D B I
August 9, 37977
Plant
27,768
Lift Station &
Connections
13,000
Engineering
2,250
Land
3,000
Road, fence and
landscaping
2-=0.0
$48,018
Cost per unit
$658.00
We deleted the interest in lieu Of being paid monthly, as
are the water tap fees.
EXHIBIT"A"
(Southlake-RAMM Development-$ummerplace Addition)
For the purpose of the rebate formula the value of a
"unit was derived by using an average family consisting of
3/4 people using 100 gallons of water per person per day with
the capacity of the waste water treatment plant being_Z&r896-t5 poo
. gpd or-7-3-"units". Summerplace Addition would comprise 42
Z
"units"with the excess capacity being 31 "units".
A "unit" shall equal 1/73 of the initial cost of the said
waste water treatment plant. The agreed initial plant costs
shall be the lower of the following amounts:
(1) actual cost, or (2) 44&,19iS.98.
Each residence outside of Summerplace Addition using the
treatment plant shall be considered a "unit" and upon collecting
the tie-on fee, the City shall set aside one "unit" of funds
as defined above to be paid to Developer under Section IV..A.4..
City of Southlake, Texas
Southlake, Texas
Re: Summerplace Addition, Southlake,
Texas
Gentlemen:
In connection with the Summerplace Addition, an Addition
to the City of Southlake according to the revised Plat recorded in
Volume 388-96, Page 53, of the Deed Records of Tarrant County;
Texas, I direct that all sewer fees which are received by the City -
Of Southlake be paid directly to The Fort Worth National Bank,
Attention: Mr. Paul Nauschutz, Jr., P. 0. Box 2050, Fort Worth,
Texas 76101. This is done to comply with a financing requirement
of The Fort Worth National Bank, and your cooperation will be fully
appreciated.
Very truly yours,
Andrew K. Kulaga
AGREED AND ACCEPTED this^
day of October, 1977.
CITY OF SOUTHLAKE
By
P R O C L A M A T I O N
C I T Y O F S 0 U T H L A K E
WHEREAS: It is of the utmost importance that
the citizens of our community be given every encouragement
to protect their health and enviroment;
WHEREAS: every year an average of 1800 Americans
die in fires caused by smoking and destroy $95 million in
property;
WHEREAS, medical technology has proven that
cigarette smoking aids in causing numerous diseases and deaths,
NOW, THEREFORE, I, MARTIN P. HAWK, MAYOR of the
City of Southlake, Texas, by virtue of the authority vested in
me, do hereby proclaim November 17,1977 as GREAT AMERICAN
SMOKEOUT DAY, and call upon all citizens to give the American
Cancer Society their fullest cooperation and support as they
ask Americans to join with them in pledging a day of freedom
from cigarette smoking.
IN WITNESS THEREOF, I haves:hereunto set my hand
and caused the seal of the City of Southlake,Texas to be
affixed the 15th day of November,1977.
Mayor,City of Southlake
i
City Secretary
RESOLUTION 77-40
wHFX AS, the City Council of Southlake, Texas, after public hearings,
desires to endorse the presentation of a proposal through the mayors'
Council of Tarrant County in connection with improvements to a portion of
Peytonville Road, under the Tarrant County Consortium program under
Title I. of the Housing and Commmity Development Act of 1974,
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOLMU AKE, TEXAS, THAT,
1. The City Council of Southlake, Texas does hereby endorse the presentation
to the Mayors' Council of Tarrant County of a proposal concerning the widening
and paving of the South portion of Peytonville Road between Continental Avenue
and Southlake Boulevard in the City of Southlake, Tarrant County, Texas; and,
2. That the City Council understands and agrees that in connection with such
program any funds not expended for specifically approved projects will revert
to the Ccmmmity Development Contingency Fund.
PASSED, APPROVED AND ADOPTED this 15th day of November, 1977.
010 F~11 -;e 0-01
Mayor
7 ST•
City Secretary
APPROVED:
City Attorney
260
RESOLUTION NO. 77-41
I
WHEREAS, the City of Southlake has deter-
mined through advice of FinanciAl and En-
gineering Consultants that the proposed
Sewer System pursued through Steps 1 and 2
of a Grant would not be economically feasible
to build and operate, AND,
WHEREAS, further pursuit of the Grant would
entail a considerable expeniture of City
Funds for another study, system redesign
rework of application, and a bond election,
NOW,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT,
I.
Further pursuit on the Sewer System under the current Grant
is not economically feasible, that all effort be discontinued
on this particular System and Grant.4nd that all involved
Parties/Agencies be so notified.
PASSED, APPROVED AND ADOPTED this 15th day of November,1977.
I
Mayor
ATTEST:
City Secretary
CITY OF SOUTHLAKE
POLICE DEPARTMENT
OCTOBER 1977
Honorable Mayor and City Council:
Police Department Report for the month of October 1977
Tickets issued in September 266
Tickets issued in October 299
Persons in jail in September 17
Persons in jail in October 15
Traffic accidents in September 17
Traffic accidents in October 17
Burglaries investigated in September 2
Burglaries investigated in October 0
Approximate total value taken in burglaries in October 0
Approximate total value recovered in burglaries in October 0
Thefts investigated in September 2
Thefts investigated in October 4
Approximate total value taken in thefts in October $630.00
Approximate total value recovered in thefts in October $150.00
Number of calls in September 845
ber of calls in October 538
Speedometer reading on Unit #5 ( 74 Ford ) 76,356
Speedometer reading on Unit #8 ( 75 Ford ) 123,496
Speedometer reading on Unit #9 ( 76 Ford ) 118,656
Speedometer reading on Unit #10 ( 77 Pontiac ) 76,356
Miles driven in September 13,197
Miles driven in October 14,174
Respectfully submitted,
~1~ /It, /~/)l A~q~j
Dougis R. Hughes
Chief of Police
SOUTHLAKE POLICE DEPARTMENT
DRH/mrb
CITY OF SOUTHIAKE
~SOi i I SLY REPORT Montyiy Report t o Adrniriistrayv~ Manager OCTOBER 1977
Month Of
Department of Building Inspection'
1. Number of Inspections
This Last Same Month ~rhis Fiscal Last Fiscal calendar
Month Month Last Year Yaar To Date Year To Date Year To Date
Building
Electrical
Plumbing 5
Miscellaneous 5
Total 1'3 16 for 2 ~eeks
e_
=W
2. Permits Issued
Building 3
Number 72, 000.0 i
Value i
t. ;
Permit Fees 134.03
Electrical
. i
Number
Permit Fees 0 ';f'
Plumbing 0
Number
Permit Fees J
Sewer
Number 0
Permit Foes
Total All Fees $ 134.00
3. Nature of Building Permits
Number
Of Types Dwelling Plan Check Pormit Fees Total Pees Valuation
Permits Units Foos
1 Single Family $ .125 00'
2 Family
Multi-Family
Commercial Buildings
Industrial Buildings
RelocaEion and Demolish
Swimming Poole
1 Signs
Other Barn 3.00 ;
Alterations and Additions
1 To Dwellings 6.00
To Commercial Buildings
To Industrial Buildings
Total 0 13 4. GU
4. Building Valuation
This Fiscal Year To Date This Calendar Year To Date
January 1977 through October 1977
303,733.43
jail_,
Last Fiscal Year To Onto Last Calendar Year To Date
SOUTF.LAK
MOINIAP111ILY X E2 0 'R
OCTOBER 6'c1
Z,. RESPONSES: '
Structure Fires 2
Grass Fires .........................r.......................:........... 6
Auto Fires 1 .
Auto Accident-Stand-by-(Rescue Unit & rite Unit) 2
Mutual Aid-Other cities 3
False Alarms n................. 0
Rescue Unit .........................r....... 1
A. Run on N. White Chapel Road Lake Area (Broken-Leg).'
1
it ,-Misc. AlarUls
A,% Rekindle on church site -(Pearsc.n Lane).
/ TOTAL EMERGENCY RESPONSES FOR MONO.a.n.............. 16
MAN/HOURS EXPENDED:
Emergency Calls o 145 hrs.
Meetings (4) Average: 120 hrs.'
Maintenance Average Time.........,,..,••••.•••••••••••••••••••••••••••• 45 hrs.
Training Sessions (2) man hours, iz;~cl~~dcd;an meetings..'
TOTAL MAN/HOURS FOR MONTH , 310 hrs.
III. FIREFIGHTERS RESPONSES A'ND'NUMBER OF TIM3S DESPONDING:
Chief Steele 11 J. Andrews 3
Asst. Chief Bradley 7 R. Foster 6
Fire Marshall Joyce 3, W. Winch ester 3'
Capt. Polson 3 C. 'Dodson 3
Capt. Roper 5 D. `Dtennan 7
Lt. Shuping 3 D. Dupree 6
Lt. C. Bell 4 W. Eddington 5
J. Brown 10 J. Eddington. 4
C. Higgins 10 T. Bryant. 1
C. Jones .3 J. Sullivan';, 3
S. Feritta 2 R. Martin
T. Boyer B W. Booker. 1
R. Rodgers 3 C. Cosgrove.; 1
Respectfully Submitted, '
R. P. Cee'i/e,~ Fire ,Chief
'SOUTHLAKE FIRE DEPARTMENT
CITY OF SOUTHLAKE
MUNICIPAL COURT ACTIVITIES
NOVEMBER 1977
HONORABLE MAYOR AND CITY COUNCIL:
Municipal Court Report for the month of
Cases Set:
Cases Heard:
Cases Dismissed:
Cases Appealed:
Citations Written:
Citations Paid:
Warrants Issued:
Cases Reset:
Respectfully submitted,
JANET DANIEL
Court Clerk
r
WATER DEPARTMENT REPORT 02 5
OCTOBER
Month of
11,142,700
Gallons Pumped previous month
(Three bad main breaks)
6,769,000
Gallons sold previous month
New Taps installed for month 4
Meters changed out 3
two 6" full circle, one 6" dresser
3 main breaks cuplet, three foot 6" pipe,one 6"
Line repairs: Materials 2 service lines cuplet PVC.
Machine Rental $155.00
Other repairs
yxl~-
Water Superintendent
BILLS FOR APPROVAL
November 15, 1977
CITY INVOICE AMOUNT
CITY OF DALLAS A62237 9.25
TML Joint Comp 11/1/77 690.64
GRAPEVINE ADVERTISING 00780/00781 18.90
REGIONAL OFFICE SUPPLY 10/28/77 13.79
TARRANT COUNTY PURCHASING DEPT 11/3/77 34.65
TRI-COUNTY ELECTRIC 11/1/77 103.55
TEXAS PWER & LIGHTS. (City & Tennis Crt) 9/28/77-10/28/77 299.11
GULF OIL 10/31/77 339.18
TOTAL 1,569.07
WATER DEPT INVOICE AMOUNT
THE ROHAN CO. 10/31/77 235.04
AQUA UTILITY, INC 5250 283.80
TEXAS POWER & LIGHTS 9/28/77/10/28/77 1,694.99
MOTOR PARTS CENTER 51476 36.60
BELL COMM ( 28.00 included in total) TOTAL 2,278.43
FIRE DEPT INVOICE AMOUNT
MILLER MUFFLER 05465 32.95
GRAPEVINE MEMORIAL HOSPITAL 10/10/77 4.42
MOTOR PARTS CENTER 51476 45.75
TEXAS PWER & LIGHTS 9/28/10/28/77 20.48
BELL COMMUNICATIONS 10/31/77 127.00
TOTAL 230.60
POLICE DEPT
INVOICE AMOUNT
-OTOR PARTS CENTER 51476 27.45
HOSS THE BOSS PLUMBING 10/31/77 1.49
GRAPEVINE ADERTISING 00756 6.00
BELL COMMUNICATIONS 10/31/77 152.86
GENERAL TELEPHONE 11/1/77 65.00
STEWART OXYGEN 11/9/77 5.00
SOUTHWESTER BELL 11/1/77 41.53
MOTOR SUPPLY COMPANY 10/26/77 144.54
TOTAL 443.87
GRAND TOTAL 4,521.97