1975-12-02
19 1
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
REGULAR COUNCIL MEETING
December 2, 1975
7:30 P.M.
A G E N D A
I. PUBLIC HEARING: Environmental Impact of the
Southlake Bi-Centennial Park.
A. RESOLUTION NO. 75-32: Authorizing Certain
Persons to Act as Representatives of the
City in Applying for B.O.R. Grant Funds in
Developing the Bi-Centennial Park.
II. ORDINANCE NO. 245: Adopting a Plumbing Code.
III. RESOLUTION NO. 75-33: Authorizing Certain Map-
work to be Done.
IV. CITY ADMINISTRATION:
A. Report on Status of Moving Pole on North
Carroll Avenue.
B. Approval of Bills.
I, Aliceanne Wallace, City Secretary of the City of Southlake, do hereby
certify that the foregoing Agenda was posted on the bulletin board in
City Hall at 12:15 P.M. Friday, November 28, 1975.
Aliceanne Wallace, City Secretary
192
CITY OF SOUTHLAKE
REGULAR MEETING OF THE CITY COUNCIL
DECEMBER 2, 1975
The City Council of the City of Southlake, Texas, met in regular
session in the Council Chamber of City Hall, 667 North Carroll
Avenue, in South lake, on Tuesday, December 2, 1975, with the fol-
lowing members present:
Wade Booker, Mayor
Sam Davis, Mayor Pro Tem
W. O. Nunn, Councilman
Billy Joe Knox, Councilman
James H. Winfrey, Councilman
Ben H. Berry, Councilman
Staff Members Present: William D. Campbell, City Attorney
Police Chief Douglas R. Hughes
Also Present: Kathy Winkovitch, Tarrant County Planning Department
Guests Present: Members of the Carroll High School Senior Class.
Mayor Booker called the meeting to order at 7:35 P.M. The invoca-
tion was given by Councilman Nunn. The Minutes of the last regular
meeting were approved as read.
The public hearing on the environmental impact of the Bi-Centennial
Park was opened for discussion. Councilman Berry advised that the
surrounding cities, Keller, Grapevine and Colleyville, and the U.S.
Corps of Engineers sent letters favoring the Park. He further ad-
vised that the park would not be in any flood plain, no changes
would be made of any creek flow, and that there would be no displaced
persons because of it. Kathy Winkovitch pointed out that the base-
ball activities might increase night life. No one present voiced any
objections to this project.
RESOLUTION NO. 75-32, designating certain city officials to act for
and in behalf of the City of Southlake in seeking funds from the Texas
Parks and Wildlife Department Bureau of Recreation for the development
of the Bi-Centennial Park was passed and approved on motion by Council-
man Knox; seconded by Councilman Davis. The vote was unanimous. (Said
Resolution attached hereto and made a part hereof.)
ORDINANCE NO. 225, an ordinance repealing all ordinances, or parts of
ordinances, or amendments thereto, that conflict with the terms or
193
or conditions of this ordinance and enacting in lieu thereof a
new ordinance, regulating plumbing work in the City of Southlake,
Texas; defining certain terms; providing for certain exemptions;
providing for the enforcement of this ordinance and the issuance
of permits and establishing certain fees; providing for specifi-
cations, materials and methods of plumbing installations; provid-
ing penalties for violation of this ordinance; providing a sever-
ability clause; and, providing an effective date, was passed and
approved on motion by Councilman Knox; seconded by Councilman
Winfrey. The vote was unanimous.
Discussion followed pertaining to inspections of septic
tank installations.
The City Secretary was instructed to place the appointment
of the building inspector on the January Agenda.
RESOLUTION NO. 75-33, authorizing certain mapping to be done by
Carter & Burgess was unanimously passed and approved on motion
by Councilman Nunn; seconded by Councilman Davis. (Said Resolution
attached hereto and made a part hereof.)
The Council was informed as to the status of having the pole be-
longing to Brazos moved from the center of the Carroll Avenue ex-
tension. Councilman Knox moved that $265 be paid by the City to
have the pole moved after all other means are exhausted; seconded
by Councilman Davis. Motion passed unanimously.
Councilman Davis moved that the bills presented be approved for
payment; seconded by Councilman Winfrey. Motion passed unanimously.
(See attached list.)
Councilman Berry reported on the Mayors' Council meeting held Dec-
ember lst.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary
194
RESOLUTION NO. 75-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SOUTHLAKE DESIGNATING CERTAIN CITY OFFI-
CIALS AS BEING RESPONSIBLE FOR ACTING FOR AND
ON BEHALF OF THE CITY OF SOUTHLAKE IN DEALING
WITH THE TEXAS PARKS AND WILDLIFE DEPARTMENT
FOR THE PURPOSE OF PARTICIPATING IN THE LAND
AND WATER CONSERVATION FUND ACT OF 1965; CER-
TIFYING THAT THE CITY OF SOUTHLAKE IS ELIGIBLE
TO RECEIVE ASSISTANCE UNDER SUCH PROGRAM.
WHEREAS, the United States Congress has passed the Land
and Water Conservation Fund Act of 1965 (Public Law 88-578),
authorizing the Secretary of the Interior to provide financial
assistance to states, and political subdivisions thereof, for
outdoor recreation purposes; And,
WHEREAS, the Texas Legislature has adopted Article 6081r,
V.A.C.S., for the purpose of allowing the State of Texas, and
its political subdivisions, to participate in the Federal pro-
gram established under said Public Law 88-578, or such other
programs as are hereinafter established by the Federal Govern-
ment; And,
WHEREAS, the City of Southlake is fully eligible to receive
assistance under this Program; And,
WHEREAS, the City Council of the City of Southlake is de-
sirous of authorizing its administrative staff to represent and
act for the city in dealing with the Texas Parks and Wildlife
Department concerning this Program; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
Section 1: The City Council of the City of Southlake hereby cer-
tifies that the City of Southlake is eligible to receive assist-
ance under Public 88-578; as augumented by Article 6081r, V.A.C.S.
Section The City Council hereby authorizes and directs its
Mayor to represent and act for the City of Southlake in dealing
with the Texas Parks and Wildlife Department for the purpose of
this Program. The Mayor is hereby officially designated as the
City's representative in this regard.
Section 3: The City Council hereby designated its City Secre-
tary/Treasurer as the official authorized to serve as the City's
fiscal officer to receive Federal funds for purposes of this
Program.
Section 4: The City Council hereby specifically authorizes the
City officials herein designated to make application to the
Texas Parks and Wildlife Department concerning the tracts of
land to be known as Southlake Bi-Centennial City Park in the
City of Southlake for use as a park site. That Southlake Bi-
Centennial City Park is hereby dedicated for public outdoor
recreation purposes.
INTRODUCED, READ, AND PASSED by the affirmation vote of the
City Council of the City of Southlake, on this 2nd day of Decem-
ber, 1975.
7
'Mayor
ATTEST:
City Secretary
APPROVED:
City Att ey
195
RESOLUTION N0. 75-33
WHEREAS, the City Council of the City of Southlake deems
it to be to the best interest of its citizens to improve the
general administration of the City wherever possible; And,
WHEREAS, the use of certain maps would be of help to this
end in the Water Department, Police Department and Municipal
Court; And,
WHEREAS, Carter & Burgess, Inc., will prepare the neces-
sary maps for the Water Department at a cost of $6,610, a
street map for use in the Municipal Court for $240, and an
existing use map with a block number overlay for $48; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
The Mayor is hereby authorized to sign Project Authorization
Numbers 1,2 and 3 for existing water distribution base map-
ping for $6,610 from information supplied by the City, a map
depicting streets only for use in the Municipal Court for
$240, and a base and existing use map with a block number grid
overlay for use in the Police Department at a cost of $48.
PASSED AND APPROVED this 2nd day of December, 1975.
Mayor
ATTEST:
City Secretary
BILLS FOR APPROVAL AT COUNCIL MEETING OF DECEMBER 2, 1975:
Gulf Oil Prod. (Gas) #0645 $508.61
Flowers Ins. (City) #LSC176772 36.00
Stafford-Lowdon (Court Docket) #28934 175.48
Amer.Way Corp. (Empl. Hosp) Dec.Premium 231.45
Lone Star Gas Co. (City) 11/20/75 8.60
Tarrant Co.Pur.(Supplies-City) 12/1/75 28.18
Tex.Mun.League (Dues - City) 189.00
Whites Auto(Anti-Freeze - P.D.) #118094 8.98
Colleyville Auto (P.D.) 11/20/75 3.75
Thompson Printing (P.D.) 11/25/75 18.00
No.Tx.Police Chiefs Assn.(Dues-P.D.) 10.00
Roney Auto (Supplies - P.D.) #02776 18.48
Payton-Wright (P.D.) #6835 8.10
Crabtree & Powers (Repair - F.D.) #3040 112.38
Stewart Oxygen (F.D.) #6278 48.00
C.F.Adams (Supplies - Water) #1883 13.95
The Rohan Co. (Water) #29740 & #29292 243.41