1974-11-05 }
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
~r NOVEMBER 5, 1974
The City Council of the City of Southlake, Texas, met in regular
session in the Council Chamber of City Hall, at 667 North Carroll
Avenue in Southlake on Tuesday, November 5, 1974, with the fol-
lowing members present:
Wade Booker, Mayor
W. 0. Nunn, Mayor Pro Tem
R. D. Drummond, Councilman
Sam Davis, Councilman
James Winfrey, Councilman
Absent: Billy Joe Knox, Councilman.
Staff members present: William D. Campbell, City Attorney
J. Craig Eaton, Carter & Burgess, Planner
Police Chief Douglas R. Hughes
Fire Chief R. P. Steele.
® Mayor Booker called the meeting to order in the City Secretary's
office at 7:40 P.M. The invocation was given by Councilman Nunn.
The minutes of the last regular meeting were approved as read,
following a question by Councilman Davis regarding the meaning of
the words "construction costs".
Mayor Booker asked that the bills presented be approved for payment
at this time. While the Council was examining the bills to be
paid' the Mayor read aloud a letter received from David Moak re-
signing his position from the Planning & Zoning Commission and
stating the reasons therein. Councilman Winfrey moved that the
resignation of David Moak be accepted and a letter of commendation
sent to him; seconded by Councilman Nunn. Motion passed unani-
mously. Councilman Nunn then moved that the bills presented be
approved for payment; seconded by Councilman Winfrey. Motion
passed unanimously.
Mayor Booker set December 3rd as the date for a public hearing to
be had on Z„A_74-, a request for an industrial park by Melvin
Shuler.
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BILLS FOR APPROVAL AT NOVEMBER 5f 1974 COUNCIL MEETING:
Gulf Oil Products (Gas) #6694 & #6752 $494.33
NTCOG (Membership Dues - City) 10-11-74 50.00
Tri-County Elect. (Trail Creek & Southlake Estates Addn
October, 1974 36.29
Grapevine Sun (Legal Notice - City) 10-31-74 13.15
Lone Star Gas (City Hall Expense) 10-22-74 5.38
E.L.White Office Supply (City) #86248 18.50
Stafford-Lowdon Company (Supplies-City) #2962 11.75
Hartgraphics (Forms-City) #036203 20.13
American Way Corp. (Employee Hosp.) Nov.Premium 173.75
Carter & Burgess, Inc. (City) 9-30-74 618.89
Texas Power & Light Co. (City) 10-29-74 105.87
Texas Power & Light Co. (Water) 10-29-74 402.05
Certified Labs (Water-Poison-Well #2) #T-85911 72.95
Three Way Concrete, Inc.(Water-Gravel) Stmt. 40.00
Thompson Printing (Supplies-City,P.D.) 10/23/74 46.00
Crabtree & Powers (P.D. - Tires) #167 152.91
NCTCOG (P.D.-Teletype svc) 10-25-74 303.14 k
Colleyville Auto Clinic (P.D.-Repair) 11-1-74 454.49 ~r
Payton Wright Ford (P.D.-Repair) #6510 200.18
General Telephone (P.D.) 11-1-74 37.71
General Telephone (F.D.) 11-1-74 25:11
Fire Protection Svc.Co.(F.D.-Working Equip) #3398 & #3407 607.82
Tarrant County Firefighters Assn.
(F.D. - Training School) 11-1-74 12.00
Ft.Worth Star Telegram (Legal Notice-City) 10/11/74 9.80
Whites Auto Store (Supplies-City,Water
P.D. & F.D.) 11-1-74 23.30
Petty Cash 100.00
No.Tx.Waterworks Supply (Water) #251 477.47
Bell Communications 18-31#74 50.50
Pitney-Bowes 925415 30.00
A
FP
$62
The Southwestern Bell Telephone Company request for a rate in-
crease was placed before the Council by the Mayor who recommended
that the Council go along in whatever agreement or settlement
the City of Fort Worth works out. Councilman Winfrey suggested
that the matter be tabled until Fort Worth reaches a settlement
with Southwestern Bell.
At this point the Mayor called for a short recess in order that
the group could move into the Council Chamber.
The Mayor recommended that the matter of the logo be tabled to
the next regular meeting in as much as Mr. Larry D. Smith did
not appear.
In the matter of TAXI service, Councilman Winfrey informed the
Council that most cities are not permitting Surtran to pick up
fares within their city in as much as Surtran is not willing to
agree to payment of a franchise. Whereupon,Councilman Winfrey
moved that permission be denied to Surtran to pick up fares in
the City of Southlake; seconded by Councilman Davis. Discussion
followed on how they can be stopped. The City Attorney suggested
the Council consider passing an ordinance requiring the obtaining
of a franchise. Councilman Winfrey further stated that in his
opinion Surtran showed a lack of courtesy in not appearing per-
sonally before the Council. The vote on said motion was as fol-
lows: Councilmen Winfrey, Davis, and Nunn voted "For", Council-
man Drummond voted "Against" and stated he so voted because he
personally might have need of Surtran's service. Councilman Davis
asked the City Attorney to prepare a franchise granting ordinance,
and place the matter on the agenda for consideration at a later
date.
The proposed revision of the ZONIN OR131N CE Haag presented to the
Council by Craig Eaton. He requested comments from the Council
by the first part of December, or earlier, if possible.
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STREET STANDARDS in its final form was next presented to the
Council by Craig Eaton. The City Secretary was instructed to
place the matter on the November 19th agenda for passage of an
ordinance adopting same.
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Craig Eaton showed the Council a physiographic map of the City.
RESOLUTION NO. 74-30: Pertaining to participating in the Tarrant
County Manpower Program was passed and approved on motion by
Councilman Davis; seconded by Councilman Winfrey. The motion
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Regular Council Meeting 11/5/74 - Page 2 of 3.
163
passed unanimously. (Said Resolution attached hereto and made
a part hereof.) The Mayor recommended that a committee be
appointed to work up a job description.
Councilman Winfrey gave his report on the TML Conference
recently held in Fort Worth.
The subject of SEWAGE REGULATION was brought before the Council
by Councilman Davis; discussion followed. The City Secretary
was instructed to check with Mr. Larry Graham of the Tarrant
County Health Department to ascertain the number of cities in
Tarrant County participating in the septic tank regulatory resolu-
tion promoted by the Health Department. Further information re-
quested was on whether on not any flexibility would be permitted
as to lot size. The City Secretary was instructed to report back
to the Council at the November 19th meeting.
Discussion was had regarding the garbage truck sitting on City
premises.
The Mayor reminded the Council olf,-.the Precinct 3 meeting to be
held at the Hurst City Hall with Commissioner Dick Lewis regard-
® ing the Community Development Act.
There being no further business the meeting adjourned.
Mayor
ATTEST:
lt_ DDS
City Secretary
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Regular Council Meeting 11/5/14 - Page 3 of 3.
X64
CITY OF SOUTHLAKE, TEXAS
PLANNING AND ZONING COMMISSION
OCTOBER 25, 1974
TO THE HON. MAYOR & COUNCILMEN:
Gentlemen:
Re: ZA-74-9:
At the regular meeting of the Planning & Zoning Commission held at
City Hall, Tuesday, October 22, 1974, it was moved by C. M. Gordon
that the request by Harold R. Shuler for "F" (Light Industrial) and
"H" (Heavy Commercial) District zoning on 65 acres of land lying
along South Kimball Avenue to its intersection with Continental Blvd.,
be recommended for approval following approval of the final plat of
the Industrial Park entitled "Green Meadow Subdivision"; seconded
by G. W. Hargadine. Motion passed unanimously.
Present for the Commission: R. W. Mussina, Chairman
C. M. Gordon, Acting Secretary
G. W. Hargadine
Bob Pasley
Also Present: J. Craig Eaton, Carter & Burgess, Inc.
Harold R. Shuler, Owner/Developer
Gossen Livingston Pesce, Architect
Jim Turner, Adjacent Property Owner
RESOLUTION NO. 74- 30
WHEREAS, the City Council of the City of Southlake deems
' it to be to the best interest of the
citizens that the City en-
ter into agreement with the Tarrant County Manpower for the ex-
press purpose of participation in the O.a.T. Public Employment
segment of the Tarrant County Comprehensive Employment Training
' Act Program; And,
WHEREAS, in order to participate the City must agree to the
' terms pertaining to payment of fringe benefits and absorb any and
' all participants; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
' OF SOUT
HLAKE, THAT: ~
The Mayor be and is hereby authorized represent said City,
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and enter into in the name of said city any agreements with the
Tarrant County Manpower Program for the express purpose of parti- 1
cipation in the O.J.T. Public Employment segment of the Tarrant
County Comprehensive Employment Training Act Program.
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PASSED AND APPROVED this 5th day of November, 1974.
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' Mayor
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' ATTEST! i
c
City Secretary