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1974-02-05 CC Packett . mix E;r acro YAK . rarrc v FIMD NOTES,N is ortain tract or parcel of land s tuated'imTa:i~-aut County, ex, d .andbetag p- y ~x c- (r r i:.EeJohnUartinSurvey, Abstract 1153, and mor6 partac~~lari~ desc~r~oed bit tYie.~~ and Fi bs~:a' as follo*s: BP.Cz MG at an iron pin 27.4.13 f6.et. East r td M t}'fe+et North of the Southwest corner of ' N a -bract of land conveyed. to W. H.< kard by t~,; . Ha4es .and recorded :in Volume .2153, Page, %4 ?E2;': deed Itecords, `'Terrantt C. ouaty, Texas, said iron ,pity<iaem~ in, the North r• s o f tryy 4Ya0 of.F..,-M.,,,Road No. 1700; r a : 'NCE ,, worth 08.0. feet to an it. j.pm for .corner; rt L 1 Xast,.. 304: tl feet to an iron laip for earner; r z k ' TI N E 'South 8+0$'.. feet to ari iroa in £or :corner In "the North ri6ht'76f vlaY :line o£ sand -THt CL,W,est.300 0 feet aloA -a fence. ilae ;Mang the. forth-tioit'-O'f :way.lir3e of _satd; .1 Roid N : >~7¢9. to fhe OLAcru OE+' BEGIN IINr' and co. afnfx 5, 5fi acres` of 3,ald; morn' t. J' Y t ' r 4: v t z ~ b 4~ tY rr t ~ F t r y ~ _ y Y Qr.y :4 to kt r':t tt t4 4 tr rr i IF r ,r : n ~~.„~is.~ w~,oa.r.~ll~rau:.,.+.ryi•>l+~•.1•sscfn.. ~ ~t'z ~ ~ _ ti t,,~ ` r,. tij' ~ a - Sn'~ !nom i T~1 9P~}~•8k:-.try, ~ ,.'A.~'.~..r~''7 y @ 4, 41 i;. S ..xs4rtF~i~ ha, ! k7 WI f~~ r7~ 'file".. i e t y 1 ' F? F1~ ` su~V atX `:_ r t r s _ t f ire- , 4: f r i. c ~Q, < Ir >'R !S r' , t "t t' ~ Y a ~ 1 ° i x i r t~ r <t ZS ~ s~! t _ tj "~.~ tJyf fi;: t ~r s y vj ~ sf t ~ ~ f t'~. , w~ jJ it c i~ti.._~**• +fit r x , r - ~ • ~ r r l r- { C # l rsY tr :t ^s+ ° t t y, 1. t t t ~ ' M3s I T ii 4 r' • ; M ~Jl.. ~ rr •r. f ¢~rir `:2'r x i j 3 ~r ii Jf`'d K ~ i 1 r < 7y ~ ~d,4 br} s, zi! • ~ ~ ` ~43.~ p ''_'3~ ~ -~. lF LA 7i " ~r 3 <t h, } ' ?z%, 1«r~l+~*IJ ' rim. d!"1i G31# ' Y 7 ( , r 1 .,1-~~2US.~ r .".#`9 ft._E'.z>.e~s>do Dc ',z'+~ YF7q;:~.T~rrrRS 1 ~ t ~r~f `.R D "A Y85 Q'~ to A~o~ No,x J~ ,r.lfy^"' ~ e yMr'~ I y t 1 l,'.~~'•~~ . 1~ ~ ~ r q`-1~(~~/< k ~:a 7F /y,t+ r' ` c r 4xj qsR_ , }~ J+ w+l r ' 95a8,j P ~j wY ~ g f S 0 f''1p ~ _ ~ S ~ 'u! ! .~j~ 1.a.~iti' C+kt~l{ lR~1f~ 1 ! :r~ y ' •Y I.*~^ f r ss 'P11Q ~a3 rorra.F 8S iL1v4a3 #1' t~t9 gcwrrt~ 3t}~ liar ~ c4 K3 s i s^*1~~~ ~ r ~re~G'ar+lr, J '•r ~ Y s i i. 7 ~ y A y~~ i ~e . ft 1~ ~ 9' }-c- ~ t ~ i ~ fit ~ / y ~ r • y 2 e t• o r SI, 4n• + ~i + t''^ $ rJ~.t 't t ~tZ Y{ r . 15 Resolution No. 74-7: wherein the workmanship in construction of a fence at Well Site No. 2 is accepted by the Council and payment for such fence is authorized to be made to the Colleyville Fence Company,was passed and approved on motion by Councilman Davis; seconded by Councilman Knox. Motion passed unanimously. (Said Resolution being attached hereto and made a part hereof.)Councilman Knox moved that the bills presented be approved for pay-ment, including Layne-Texas Invoice No. D-4641 for $2,919.15 for repair pf Well No. 1, R. W. Mussina, C.P.A., for $1000 for the 1973 Audit, Fire Protection Service Company Invoice No. 1132 for $610 for Air-Paks, various invoices for repair to City owned vehicles by Colleyville Auto Clinic for $351; seconded by Councilman Davis. Motion passed unanimously. The Mayor made several announcements concerning upcoming civic 3 activities. He also requested the Council to take action, whether positive or negative, on septic tank regulations. 3 The City Attorney announced a short closed meeting with the Council regarding possible litigation against General Telephone. 7 There being no further business, the meeting adjourned. t Mayor ATTEST:City Secretary 1 n fl ORDINANCE NO. 161-55 AN ORDINANCE AMENDING ORDINANCE NO. 161OFTHECITYOFSOUTHLAKEBYAMENDINGTHEZONINGCLASSIFICATIONOFONE-THIRD OF ANACREOFLAND, MORE OR LESS, OUT OF THESAMUELFREEMANSURVEY, ABSTRACT NO. 525,FROM L (LIGHT COMMERCIAL) DISTRICT TO HHEAVYCOMMERCIAL) DISTRICT. WHEREAS, after receipt of request for change of zoning, notice given to applicable property owners of public hearing, notice of public hearing published, and public hearing having been con- ducted, all in compliance with ordinance No. 161, of the City of Southlake, Texas, NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of Southlake, Texas: SECTION 1. The certain Ordinance No. 161 passed by the City Council of the City of Southlake, Texas, January 1969, and being the "Comprehensive Zoning Ordinance" is hereby amended in- sofar as the one-third acre of land, more or less, out of the Samuel Freeman Survey, Abstract No. 525, Tarrant County, Texas, more particularly described by metes and bounds as follows: BEGINNING at a point in the Southwest cornerofatractoflanddesignatedas "Tract 2intheCityof_Southlake's Ordinance No. 161-24; THENCE North 02016110" East a distanceof226.79 feet to a point; THENCE North 87018'°10" East 110 feet to a point; THENCE South 02011144" West 277.265 feet to a point; THENCE Northwesterlyalongacurvetotheleftofrad_ius_ 583958_ Pe __a_-d4-st-amee-of_- 6-.07_._-fee-e-ttothepointoftangencyofsaidcurve; THENCE North86058142" West a distance of 33.93 feet tothepointofbeginning, containing 0.3569acresofland, more or less,f6 is changed from its prior zoning classification of L (Light Commercial) District to a zoning classification of H (Heavy Commercial) District. SECTION 2. The Official Zoning Map created by said Ordinance No. 161 is hereby amended'to reflect the change in zoning classification made by this Ordinance. SECTION 3. The said Ordinance No. 161, except as amended by this Ordinance No. 161-55 and prior ordinance amendments, re- mains in effect in all other respects as originally passed. This ordinance shall take effect upon its passage. PASSED this 5th day of February, A. D. 1974.1 Mayor ATTEST: City Secretary APPROVED AS TO FORM:t City A t ey s 7 ORDINANCE NO. 123- B AN ORDINANCE AMENDING ORDINANCE NO. 123 WHEREIN THE TRI-COUNTY ELECTRIC COOPERA-TIVE IS SUBJECT TO REGULATION BY THE CITY OF SOUTHLAKE AND ITS SCHEDULE OF RATES IS INCREASED BY EIGHT PER CENT ACROSS THE BOARD; AND FURTHER THAT ITS PAYMENT TO THE CITY OF SOUTHLAKE IN THE FORM OF A TAX BASED ON ITS GROSS REVENUE IS INCREASED BY ONE PER CENT.BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS SECTION 1. That the Tri-County Electric Cooperative Rate Schedules shall be increased by eight per cent (8%) across the board as per the attached Exhibit A and the approval of same by the City Council shall constitute notice to the consumers of electricity within the City of the availability and appli-cation of such increase of Rates.SECTION 2. Section 5 of Ordinance No. 123 is hereby amended wherein semi-annual payments are made to the City of Southlake in an amount equivalent to two (2%) per cent of gross receipts received by the Cooperative is now raised to three (3%) of its gross receipts.SECTION 3. Such-increases set forth in Section 1 and Section 2 shall become effective and shall be in full force and effec-tive March 1, 1974, and shall apply to all bills rendered after February 28, 1974.PASSED AND APPROVED this 5th day of February, 1974.Mayor ATTEST: City Secretary 1 ~ t EFFECT OF PROPOSED INCREASE Single Family Dwelling Residential Rate A-1 8% Monthly KWH - 250 Present Rate Proposed Increase Monthly Cost 8.48 9.16 0.68 Daily Cost (30 days)0.022 Monthly KWH - 500 Monthly Cost 13.23 14.28 1.05 Daily Cost (30 days)0.035 Monthly KWH - 833 Monthly Cost 18.86 20.35 1.49 Daily Cost (30 days)0.049 Monthly KWH - 1000 Monthly Cost 21.57 23.27 1.70 Daily Cost (30 days)0.056 Monthly KWH - 1166 Monthly Cost 24.27 26.17 1. 90 Daily Cost (30 days)0.063 Monthly KWH - 1333 Monthly Cost 26.99 29.10 2.11 Daily Cost (30 days)0.070Monthly KWH - 1500 Monthly Cost 29.52 31.822.30 Daily Cost (30 days)0.076 Allother rate schedules have been increased by 8%.The 8% is added to each step of the schedules.EXHIBIT A CITY OF SOUTHLAKE PLANNING & ZONING COMMISSION RESOLUTION BE IT HEREBY RESOLVED BY THE CITY OF SOUTHLAKE PLANNING AND ZONING COMMISSION THAT: 1. THE LAND USE PROPOSED BY MR. CHARLES CROSS. OF DELANEY- SANDERS & ASSOCIATES FOR PROPERTY LOCATED IN THE CITY OF SOUTHLAKE CONTROLLED BY THEM IS COMPATIBLE WITH THE RECOMMENDED LAND USE CONTAINED IN THE CITY'S PROPOSED FUTURE LAND USE PLAN AS IS BEING PREPARED BY CARTER & BURGESS, INC. 2. NO CONFLICT IS FOUND BETWEEN THE TWO LAND USE PROPOSALS AT THIS TIME. PASSED AND APPROVED BY THE PLANNING & ZONING COMMISSION THIS 22ND DAY OF JANUARY, A.D. 1974.R. W. Mussina, Chairman c: L RESOLUTION NO. 74-4 WHEREAS, the Attorney General of the State of Texas advised the City of Southlake of his intention to file a lawsuit against seventeen corporations for alleged price fixing in the sale of reinforced steel bar materials; And, WHEREAS, the Attorney General of the State of Texas requested the City Council of the Cit y of Southlake to withdraw from this suit, if it so sees fit, by formal resolution; And, WHEREAS th Cite y of Southlake did not purchase and/or use re-bar materials from Armoo Steel Corporation, Austin Steel Company, Inc., Beth- lehem Steel Corporation, Border Steel Rolling Mills, Inc., Confederate Steel Corporation, Continental Steel Company, Huffhines Steel Company, Laclede Steel Company, Penden Indus- tries, Inc., Schindler Brothers Steel, Structural Metals, Inc., Texas Steel Company, Texsteel Manufacturing Company, Inc., The Ceco Steel Company, The Lofland Company, United States Steel Corporation, and Whitlow Steel Company, Inc., during the period of May 1 1969 throu h Decemb 31 1972 gerNow,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT:1. The City Council of the City of Southlake does hereby with-draw itself from the representation of the Attorney General of the State of Texas in a lawsuit to be filed against the herein named corporations for alleged price fixing in the sale of re-barmaterials.PASSED AND APPROVED this 5th day of February, A. D. 1974.t Mayor ATTEST : City Secretary RESOLUTION NO. 74-5 2U' WHEREAS, the City of Southlake Police Depart- ment no longer has use for its 1972 patrol 'ear; And,WHEREAS, it is to the best interest of the ,City of Southlake to dispose of said vehicle through public sale; Now,THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, THAT:1. The Mayor is hereby authorized to publish notice of the sale of the 1972 Ford car to be by bids received in the office of the City Secretary and to be opened at 10 A.M. onthe 22nd day,;--of February, 1974.2.The Mayor is further authorized to reject any or all bids and waive any irregularities. PASSED AND APPROVED this 5th day of February, A. D. 1974.1 Mayor ATTEST:City Secretary i is h i RESOLUTION NO. 74-6 WHEREAS, the City Council of the City of Southlake made provision in its current Budget for the purchase of two 1974 patrol cars for the Police Department; And,WHEREAS, notice of receipt of bids for such purchase was duly published in accordance with the law; And,t WHEREAS, Payton-WrightFord Company of Grapevine, Texas, was low bidder and an order for said purchase was given by pre-ivousCouncilaction; And,WHEREAS, delivery of said vehicles has been t made and payment requested by Payton-WrightFord, Now;I THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS; THAT:1. The Mayor is hereby authorized to issue payment to Payton-WrightFordinthesumof $7,244 out of the General Fund. 2. The General Fund is to be reimbursed from the Revenue SharingFundassuchfundsarereceivedduringthe1974entitlementperiods.PASSED AND APPROVED this 5th day of February, A.D. 1974.Mayor ATTEST: CiC . f~/! s s / ~ O~ i City Secretary 21 22 ' RESOLUTION NO. 74- 7 WHEREAS, in accordance with an action taken by the City Council of the City of Southlake,Texas, wherein the Colleyville Fence Company ,was directed to erect a chain link fence in accordance with the City's instructions at Well Site No. 2 on White Chapel Boulevard; And, 'WHEREAS, such fence construction has now been completed too-the satisfaction of the Water ,Superintendent W. G. Cline; And,WHEREAS, said company has tendered itsrequestforpaymentinthesumof $2,700.00; Now,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1.The City Council finds the fence construction to beacceptableandthegobperformedinaworkmanlike manner. 2.The Mayor is hereby authorized to make payment to theColleyvilleFenceCompanyinthesumof $2,700. 00. 3.The payment of $2,700.00 is to be made from the working account of the Southlake Water System.PASSED AND APPROVED this 5th day of February, A. D. 1974. Mayor ATTEST: City Secretary i i