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1973-08-21 CC Packet135 PLANNING & ZONING COMMISSION August 21, 1973 At the last regular meeting Tuesday, August 14, 1973, of the Planning Zoning Commission, it was unanimously agreed that approval be given of the plat for Sandy Hills Add`i`tion, being developed by Marvin Smith, within the extra-territorial limits of the City of Southlake, subject to the recomnendations.outlined in the letter submitted by Gerald Lemons of Carter & Burgess, Inc. Present for the Commission: Manuel Gonzalez Gail Hargadine Nate Hight Lloyd Wolf C. M. Gordon I i i I 13-6 TO THE CITY OF SOUTHLAKE, TEXAS To the Honorable Mayor and Members of the City Council of Southlake, Texas, GREETINGS: I John Love, President of Love-Henry and Associates, Inc., Groups No. 13, 14 and 15, a corporation, of Dallas County, Texas, hereinafter called Petitioner, represents as follows: 1. That said corporation is the owner of a tract of land out of the B.r Hollingsworth Survey, Abstract No. 797, in Tarrant County, Texas, being part of a tract of land described in Volume 1554, page 88, Deed Records, Tarrant County, Texas, more fully described by metes and bounds as follows: BEGINNING at an iron rod for corner in the South line of Continental Blvd. County Road No. 3099), same being in the West line of said Hollingsworth Survey; THENCE South 89 degrees 47 minutes 24 seconds East along said South line of Continental Blvd., for a distance of 1730.80 feet to an iron rod for corner, same being the Northwest corner of a tract of land as described in Volume 3705, page 362, Deed Records, Tarrant County, Texas; THENCE South 00 degrees 00 minutes 57 seconds West along a fence and along the West line of the last mentioned tract, for a distance of ?57.78 feet to an iron rod for corner, same being the Southwest corner of said tract; THENCE North 89 degrees 47 minutes 55 seconds East along a fence, for a distance of 460.61 feet to an iron rod for corner; THENCE South 00 degrees 14 minutes 35 seconds West along a fence, for a distance of 1055.60 feet to an iron rod for corner; THENCE North 89 degrees 47 minutes 27 seconds East along a fence, for a distance of 479.21 feet to an iron rod for corner; THENCE South 01 degrees 35 minutes 16 seconds East along a fence, for a distance of 214.37 feet to an iron rod for corner; THENCE South 03 degrees 01 minutes 36 seconds East along a fence, for a distance of 529.78 feet to an angle iron for corner; THENCE South 89 degrees 33 minutes 21 seconds West, for a distance of 2689.02 feet to an iron rod for corner; THENCE North 00 degrees 18 minutes 30 seconds West along a fence, for a distance of 2643.74 feet to the place of BEGINNING, containing 132.97 acres of land, more or less. 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 reside thereon, and is contiguous and adjacent to the City of Southlake, Texas. 411 '1 3. Your 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 in- habitants thereof s4411 be entitled to all the 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, your petitioner respectfully requests that this Petition for Annexation to the City of Southlake of the land described in attached Exhibit be granted. WITNESS the signature of Petitioner duly acknowledged as required for deeds. LOVE-HENRY & ASSOCIATES, INC., Groups No. 13, 14 and 15 BY John ove, President STATE OF TEXAS COUNTY OF BEFORE ME, the undersigned, a Notary Public in and for said County and State, on this day personally appeared John Love, known to me to be the person and officer whose name is subscribed to the j foregoing instrument and acknowledged to me that the same was the act of the said Love--Henry and Associates, Inc.,. Groups No. 13, 14 and 15, 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 on this the j(A4_ day of August,.. D. 1973• Notar Public,County, Texas I Page 2 of 2 pages i I EXHIBIT "A" j CITY OF SOUTHLAKE O Q 1 j G 0 0 131 i~•t zi ti Y r- i 11 I V'3 r-j a I a'4 I 1 Li a Ul 1 U F?I li 1 G J U ~~i 138 RESOLUTION NO. 73-21 WHEREAS, the City Council offthe City of Southlake contracted for the construction of an overhead water storage tank with Chicago Bridge & Iron Company on the 20th day of February, 1973; And, WHEREAS, Partial Estimate #2 has been presented for payment at this time; And, WHEREAS, Gerald Lemons, City Engineer for Southlake with the consultant firm of Carter & Burgess, Inc., has recommended that such payment in the amount of 48,570.00 be made; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLARE, TEXAS, THAT: 1. The Mayor is hereby authorized to make payment to ChicagoBridge & Iron Company on Partial Estimate #2 in the amount of $48,570.00. I 2. The funds for such payment are to be taken from the Bond Funds set aside for this purpose. PASSED AND APPROVED this 21st day of August, 1973. ATTEST:Mayor City Secretary 139 RESOLUTION NO. 73-22 WHEREAS, having first duly advertised in accordance with the law, opening of bids for the purpose of constructing 12" and 14" water distribution mains was had at 10 A.M., August 8, 1973, at City Hall in Southlake, Texas; And, WHEREAS, Gerald Lemons, Engineer with the City of Southlake's consultant firm of Carter & Burgess, Inc., did analyze such bids as were submitted, a list of same be- ing attached hereto; And, WHEREAS, upon such analysis, said Gerald Lemons did determine Lloyd Brothers Con- struction Company to be the low bidder at 38,244.56; And, WHEREAS, said Gerald Lemons has recommended Lloyd Brothers Construction Company be awarded the contract for said construction; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. The Mayor of the City of Southlake is hereby authorized to enter into a contract with Lloyd Brothers Construction Companyfortheconstructionof12" and 14" water distribution mains at a cost of $38,244.56. 2. The cost of said projeo.t is to be paid out of the 1972 Bond funds as part of the Water System Expansion Program for whichsuchfundsweredesignated. PASSED AND APPROVED this 21st day of August, 1973. Mayor ATTEST: City Secretary 12" and 14" WATER DISTRIBUTION MAINS CITY OF SOUTHLAKE, TEXAS AUGUST 8, 1973 CONTRACTOR GRAND TOTAL BID NO. OF DAYS FOR PROJECT Russell's Construction Co.42,240.39 150 EDARP Corporation 39,811.34 No days given C. R. Shaw 41 ,378.95 6.4 Leonard Hazel, Inc.39,853.57 60 Brown & Blakney, Inc. Lloyd Brothers Construction Co.38,244.56 45 10:00 a. m., Wednesday, August 8, 1973