1974-01-15I
CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING
AGENDA
January 15, 1974
T.E. Youngblood - Request for Trailer.
2. Tri-County Electric Rate Increase Request - Bob Willis,
District Manager.
/ 3. General Telephone Rate Increase Explanation - R.W. Doan,
Division Manager.
4. Final Presentation of Updated Master Plan - J. Craig Eaton,
Planner.
i
5. Water Department Report - W.G. Cline, Supt.
6. Fire Department Report - R.P. Steele, Chief.
F Police Department Report - D.R. Hughes, Chief.
8. Planning & Zoning:
A. Commission recommendation for approval of ZA-73-11, Miles
Pierce request for H District.
B. Commission recommendation for denial of ZA-73-9, City's
request for A-3 (Residential) District.
C. Resolution No. 74-1: Appointment of David Moak to Commission.
D. Resolution No:.74-2: Appointment of David Moak and Reappoint-
ment of Elizabeth Stickley to JAZBO.
9. Delaney-Sanders Property Planning - Mr. Cross.
10. City Administration:
A. Resolution No. 74-3: Final payment to Lloyd Brothers.
B. Approval of Bills for Payment.
C. Citizens' Goals Committee.
J"R I hereby certify that true and exact copies of this Agenda were posted
on the bulletin board at City Hall, 667 N. Carroll Avenue, in the City
of Southlake, Texas, on Thursday, January 10, 1974, at 2 P.M. o'clock.
Aliceanne Wallace, City Secretary
z 02
'CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
JANUARY 15, 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, January 15, 1974, with the follow-
ing members present:
Wade Booker, Mayor
Billy Joe Knox, Mayor Pro Tem
W. O. Nunn, Councilman
R. D. Drummond, Councilman
Frank Tetrault, Councilman
Sam Davis, Councilman
Also present: William D. Campbell, City Attorney.
Mayor Booker called the meeting to order at 7:30 P.M. The invoca-
tion was given by Councilman Knox.
The Minutes of the last regular meeting were approved as read.
Due to the overflow crowd of citizens present because of Item 3
of the Agenda, the telephone rate increase, Mayor Booker announced
said Item would be considered first. Whereupon, he introduced Mr.
R. W. Doan of General Telephone who then explained the recent rate
increase and advised that the City of Grapevine had worked out the
schedule. Mayor Booker stated that it is customary for utility
companies to ask to be placed on the City's agenda so the Council
can consider a utility rate increase. Discussion followed regard-
ing regulation of rates within the City and the City Attorney
stated the City has the right to regulate local rates but pointed
out that the metro service, which is an optional service, is not
purely local. Mr. Doan took the position that the lack of response
to General's June 13th letter as approval of the rate increase but
he was willing to come to the Council. The Council all agreed that
they would like to see General TOlephone's presentation. The Feb-
ruary 5th Council meeting was set for a re-appearance by Mr. Doan
to make his presentation of the rate increase. Following more dis-
cussion, Mayor Booker thanked Mr. Doan for his time. Mr. Doan left
a copy of the rates with the City Secretary.
Mr. Youngblood appeared before the Council r6questing permission
to live in a trailer on land leased by him west of the Horseshoe
Institute on Southlake Boulevard. He told the Council the real
estate agent said it was all right to do this and he did not realize
he was violating any City laws until the police officer called it
to his attention. The Mayor advised him of the City's position and
the City Attorney gave further explana
ordinance. Whereupon, Councilman Knox
denied; seconded by Councilman Davis.
Mr. Youngblood was advised he may have
to move the trailer from the property.
tion of the City's zoning
moved that the request be
motion passed unanimously.
a reasonable amount of time
Tri-County Electric Co-operative representative, Mr. Bob Willis,
addressed the Council regarding their requested rate increase. He
introduced Mr. Joe Holyfield who explained why an 8% increase is
needed and what it would mean in cost to the consumer. He pointed
out that the City's franchise tax would be increased by 1%. Questions
and discussion followed. Mayor Booker instructed the Council that
the matter should be acted on at the next regular Council meeting
February 5th at which time the proper amendment to the ordinance
will be prepared and ready for Council action.
Final presentation of the Updated Future Land Use Plan was made by
Craig Eaton, assisted by E Casti e, both o Carter & Burgess, Inc.,
the City's consultant planning and engineering firm. Discussion
followed.
Water Department report was given by Supt. W. G. Cline. He informed
the Council that Well #1 has been repaired and is now running and
that the fence around Well Site #2 is almost complete at this time.
The Mayor thanked him for the report.
Fire De artment report was made by Chief Bob Steele. Councilman
Knox informed the Council that a large amount of the budgeted items
for the Department have been purchased to circumvent price increases
but that payment for them will be done on a monthly basis to prevent
any financial strain. Written reports on the Department's activities
for the year 1973 and the two previous months were presented and are
attached her6to. In response to Councilman Davis' question, the Chief
advised there are 18 to 20 active volunteers fmcltding the junior fire-
men and that he would like to have 24. The Mayor thanked the Chief
for the Department's good efforts.
Police De artment report was given by Chief Doug Hughes who also
turned in wr-itten reports on the Department's activities for the
year 1973 and the months of November and December. Discussion fol-
lowed regarding necessary repair work for the 1973 Ford, whereupon
Councilman Knox moved that the work required be done; seconded by
Councilman Nunn. Motion passed unanimously. Chief Hughes was also
commended for the efforts put forth by the Department.
ZA-73-11: Mayor Booker announced that this zoning request made by
Miles Pierce for H District on a piece of land adjoining Emery Camper
Manufacturers on the east side fronting SH 114 (Northwest Parkway) is
set for public hearing February 5th, 1974, at 7:30 P.M. He informed
the Council this request has been recommended for approval by the
Planning & Zoning Commission.
l
IV
ZA-73-9: The City's request for an area of land along Timberline
Drive to be changed in zoning from Ag to A-3 District was set for
public hearing February 19, 1974.E the Mayor who ddvised the
Council that the Planning & Zoning Commission recommended denial.
The City Attorney recommended that subh zoning be accomplished before
issuance of building permits.
Mayor Booker introduced Mr. Max Thomas, associated with Miles Pierce,
and stated that he would be on the agenda for the February 5th meet-
ing regarding/$ackage treatment plant.
Resolution No. 74-1: accepting the resignation of Manuel Gonzalez
an appointing David Moak to such vacancy on the Planning & Zoning
Commission was passed and approved on motion by Councilman Knox;
seconded by Councilman Nunn. Motion passed unanimously. (Said
Resolution attached hereto and made a part hereof.)
Resolution No. 74-2: appointing David Moak and reappointing
Elizabeth Stic ey to the Joint Airport Zoning Board of the Dallas/
Fort Worth Regional Airport to represent the City of Southlake was
passed and approved on motion by Councilman Knox; seconded by Council-
man Nunn. Motion passed unanimously. (Said Resolution attached
hereto and made a part hereof.)
Mr. Charles Cross of Delaney-Sanders & Associates asked the Council
®
if he could table his matter to the February 19th meeting. He again
asked for ideas from the Council regarding planning of the property
controlled by them; the Council again requested that he present a
plan for Council consideration. He showed the Council aerial photos
of the property and also introduced his associate, Mr. Rich Williams.
Resolution No. 74-3: calling for final payment to be made to Lloyd
Brothers Construction Company for the large main along White Chapel
called for in the '72 Bond Program was passed and approved by Council-
man Davis; seconded by Councilman Knox. Motion passed unanimously.
(Said Rbsolttion attached hereto and made apart hereof.)
The bills presented, including Fire Control Invoice No. 18097 for
$222.50 and Fire Protection Company Invoice No. 1148 for $284.76,
were approved for payment on motion by Councilman Knox; seconded by
Councilman Davis. Motion passed unanimously.
Councilman Davis moved that the City Secretary attend the seminar on
new election laws in Denton at a cost of $25; seconded by Councilman
Tetrault. Motion passed unanimously.
Mayor Booker announced the appointment of Councilman Drummond as
chairman of the Citizens Goals Committee. With some reluctance be-
cause of a crowded work sc a ule, Councilman Drummond accepted.
10 In accordance with the OpeneMeetings Law, the City Attorney called
5
for a closed session following the regular meeting in order to
discuss a legal matter.
There being no further business, the meeting was adjourned.
Mayor
ATTEST:
City Secretary
~ \ L
GENERAL TELEPEONE COMTANY OF THE SOUTI-HEST
Fort Worth Pietro
EMS
Class of Service
Business One Party
Business Extension
Residence One Party
Residence Extension
Effective Date:
December 19, 1.973
Proposed Rate
$42.95
2.50
17.45
1.75
ROTARY SWITCHING
CHARGE PER TRUNK
No.
Rate
No.
Rate
Trunks
Each Trunk
Trunks
Each Trunk
1
$45.35
18
$101.80
2
47.90
19
102.75
3
52.50
20
103.75
4
57.60
21
103.75
5
65.55
22
104.75
6
71.05
23
105.75
7
76.40
24
105.75
8
80.70
25
106.75
9
85.25
26
108.80
10
87.65
27
109.85
11
94.45
28
110.90
12
94.45
"29
111.95
13
98.05
30
113.00
14
98.05
31-35
114.10
each
15
99.90
36-40
115.20
each
16
99.90
41-45
116.31
each
37
101.80
46-50
117.40
each
All others
130.95
each
$30-$40 SCC
25C Coin
0
GENERAL TELEPHONE COMPANY OF THE' SOUTINIEST
Fort Worth Metro
Tier #2
Class of Service ProDosed Rate
Effective Date:
December 19, 1973
Business
One Party
$22.86
Business
Extension
2.25
Residence
One Party
8.60
Residence
nqo Party
6.25
Residence
Extension
1.55
Semipublic 24.20
ROTARY SWITCHING CHARGE
PER TRUNK
No.
Trunks
Trunk
Rotary Nontrunk
1
$24.20 each
$24.20 each
2
25.45 each
25.45 each
3
26.75 each
26.75 each
4
29.10 each
All others $28.58
5
32.80 each
each
6
35.35 each
7
37.80 each
8
39.90 each
All others $40.01
each
w
$30-$40 SCC
25G Coin
DALLIES METRO
EXCHANGES
SERVICE
CHARGES
Alternative
Service
Connection Chgs.
Requested
PRE
SENT .
Res.
Bus.
Res.
Bus.
New Install
Main Line
15.00
$
22.50
„
$30.00
$40.00
Extension,PBX/
PABX..Station
10.00
12.50
20.00
22.50
Reconnect
Main Line *
10.00
12.50
20.00
22.50
Moves/Changes
First Instrument
10.00
12.50
20.00
22.50
Each Additional
7.50
7:50
15.00
15.00
PBX/PABX Station
7.50
7.50
15:00
15.00
Minimum Service Chg.
10.00
10.00
20.00
20.00
* Per service order
- Line and
equipment in
place with
no changes
Will add extension
on residen
ce service only for san
e charge.
c
4) lts
Ts a
C
a Z7
M ti \D \D
r-1 N 00 t-
fU
N U"% r4 H
OO O~
to
i >
C O
O N M N
D CL
M U1 -:r -:3-
r-1 ~ M M
O O
rz t,
~c a
a~
cd
N 00 M p
r-1 ti
O~ 6
U
N N r-1
O M r-1
U
NMMN
NN
H
v
v co
va
C
bC
r1 O~ M \p
O U1 O1\ OC
C
OtiO-~
P-~~~
C d.)
OC OC O O\
N l` oo r i
to
(y ? M
ri r-1 N M
0.'1
x
d W
N
4-3
cd
w
xa
M
~4 bC
ti
ti
C
00 M \,o -4~
tT,
N I\ f\!
LrA
F
r-1
H
bC
N
t--\D r-4 ~
M
r-1
P D
- O\ r-1 .O
•
> to
N \D ~
r-I N N r-1
w
? OD m a
O
CO
r'1
1C
6C.
r-1 p-\ N M
G
\JD OaDO
E-+
E'
d
x
MONp
OC \D M r.{
t
d
-
L(4 \D 00
U
3
w w w w
P
j
A O O lD
0
'
w w w
~r
W..
N O MN
w
~ t- 00
\D U1 \D H
%D 0
ri p
r-1
r-4 1 r-i
tU
'
U
rl
\p r♦ ti WA
? M ri
N
ONNN
r{O tiO0
4; M U1 ri
C~ U1 ~ Q\
U
\p GC \D Oo
U"~ ti %0 00
7i
$y
r1 am a N
\D MOO N
w
13
C7 N
w
U
r
N
W
N
C
O
U
N m \D C\
I
-
CO m $10 ON
O
4 U
V
U1 H U*~
M
m
O
CN '
ri (y M
ri N M U^
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
2-1.57
23.27
1.70
Daily Cost (30 days)
0.056
Monthly KWH - 1166
Q 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)
0.070
Monthly KWH - 1500
Monthly Cost
29.52
31.82
2.30
Daily Cost (30 days)
0.076
All other rate schedules
have been increased by 8%.
The 8% is added
to each
step of the schedules.
R. P. STEELE, FIRE CHIEF
SOUTHLAKE FIRE DEPARTMENT
P. 0. BOX 868
SOUTHLAKE, TEXAS 76051
JANUARY Olt 1974
TO: HONORABLE MAYOR AND CITY COUNCILMEN
SUBJECT: FIRE DEPARTMENT REPORT FOR CALENDAR YEAR OF 1973
1. TOTAL RESPONSES ...........................111
29 GRASS FIRES 19
3. STRUCTURE FIRES 10
4. AUTOMOBILE FIRES 16
5. AUTOMOBILE ACCIDENTS 26
6. MUTUAL AID ALARMS... 15
MISCELLANEOUS RESPONSES 24
INCLUDES: 1 DROWNING, 4 RESUSITATOR CALLS, 1 BOMB THREAT
8. FALSE ALARMS 4
9. TOTAL MAN HOURS EXPENDED ON CALL 1717
10. TOTAL MAN HOURS EXPENDED ON CIVIC PROJECTS 539
11. TOTAL MAN HOURS ON MAINTENANCE AND REPAIRS 394
12. TOTAL MAN HOURS ON DRILLS/TRAINING 563
13. TOTAL NUMBER OF DRILLS/CLASSES FOR YEAR 19
14. TOTAL NUMBER OF MEN ATTENDING MEETINGS FOR YEAR.......... 507
15. TOTAL NUMBER OF MAN HOURS ON ALL DEPARTMENT PROJECTS
FOR YEAR OF 1973 4171
16. FIREMEN RESPONDING FOR YEAR ( SEE PAGE TWO )
lic
fl
10
FIRE CHIEF BOB STEELE ...................................74
ASSISTANT CHIEF JUDD JOYCE .............................o40
FIRE MARSHAL JACK WEDDLE ................................56
CAPTAIN JIM CLIFTON .....................................60
CAPTAIN COKE DODSON .....................................36
LIEUTENANT JUNIOR CHELF .................................22
SECY-TRES JOHNNY SHELTON ................................29
MAINTENANCE OFFICER TOM SCHIRMAN ........................78
RESCUE OFFICER TOM SCHNEIDER ............................80
SGT AT ARMS DON ARMSTRONG ...............................43
WADE BOOKER .............................................21
JOHNNY CHILF ............................................19
DAYMOND GADDY ...........................................22
WALTER GARRETT 9
DOUG HUGHES .............................................13
ED KINCHEN ..............................................10
TALBERT LEE 9
J. L. MC MILLION 3
RALPH POLSON 48
EVERETT RECORD 3
JIM SWINNEY ..............................................19
LIUETENANT DALE CLIFTON .................................54
JACK ANDREWS ............................................61
JOHNNY POLSON ...........................................22
.
® RANDY STEELE . • . . . . . . . . . . 29
BART STEVENS ............................................17
OTHERS 7
RESPECTLY UBMITT D,
R. P. STEELE, FIRE CHIEF
P. 6TELLE, FIRE CHIEF
SOUTHLAKE FIRE DEPARTMENT
P. 0. Box 868
SOUTHLAKE, TEXAS 76051
6. TOTAL MAN HOURS EXPENDED ON CALL .......................34,
TO:
HONORABLE MAYOR AND CITY COUNCILMEN
SUB
J: FIRE DEPARTMENT REP
ORT FOR NOVEMBER 1973
1.
TOTAL RESPONSES
0'
2.
GRASS FIRES.
01
.
STRUCTURE FIRES (RESIDENTIAL)
.
01
.
4.
AUTOMOBILE ACCIDENTS
02
5.
MISCELLANEOUS RESPONSES..iIGH 'MATER STANDBY
ANIMAL RESCUE
LOST CHILD...•.....
03
1
~o
10
TOTAL MAN HOURS EXPENDED ON CIVIC PROJECTS..
eIRE PREVENTION :FILMS
POOTBA:.L GAMES
BASKETBALL GAMES
FIRST AiD SERV'ICES`(AT STATION) 34
DECEMBER 01,
6. TOTAL,MAN HOURS EXPENDED ON MAINTENANCE OF &.,UIPMENT
AND STATION ............................................40
y. TOTAL MAN HOURS ON DRILLS/TRAINING 544
10. NUiv,BER OF DRILLS/ CLASSES DURING MONTH .................0`
' I . NUMBER OF MEN ATTENDING MEETINGS P OR MONTH 60
12. APPROXIMATE TOTAL MAN HOURS EXPENDED BY DEPARTMENT
PERSONNEL PARTICIPATING IN DEPARTMENT ACTIVITIES 288
w rig' R" aPONDING FOR MONTH:
S1 "LEL . . . . . . • . 4
AS3T CHIE? JOYCE 2
FIRE MARSiiAL WEDDLE...3
CAPTAIN `.w'L--'TON......94
a..a • Clal.J+y~. • • • • • • • • • • • • 1
AiiMSTRONG, D..........1
BOOR, ~i .............1
HUGHLa,D .............1
LEE, T ...............1
POLaON, R............3
SCHIRMAN, T..........6
SCHNEIDER, T.........3
SHELTON, J...........1
SWINNEY, J...99..9...1
CLINE, Iv
MC MILi.101v , , , .
ANDREWS, .
CLIFTON.,
POLSON, J........;
STEELEs R.....
STEVE S, 13.......
Respect 'ull sub 'tted,
~ ~Tv
S
t:. P. Jtee~e _ r~i ra ~^.h, of
E. P. STEELE, FIRE CHIEF
SOUTHLAKE FIRE DEPARTMENT
P. 0. BOX 868
SOUTHLAKE, TEXAS 76051
TO: HONORABLE MAYOR AND CITY COUNCILMEN
SUBJ: FIRE DEPARTMENT REPORT FOR DECEMBER 1973
JANUARY 01 , 1974
1. TOTAL RESPONSES ............................................11}
2. GRASS FIRES ................................................03
3. STRUCTURE FIRES ( RESIDENTIAL ) ............................02
1+. AUTOMOBILE FIRES ...........................................02
5. AUTOMOBILE ACCIDENTS .......................................01
6. MUTUAL AID ALARMS ..........................................05
MISCELLANEOUS RESPONSES..WASHDOWN DEISEL FUEL SPILL........ 01
8. TOTAL MAN HOURS EXPENDED ON CALLS .........................211}
9. TOTAL MAN HOURS EXPENDED ON CIVIC PROJECTS..( APPX ).......20
10. TOTAL MAN HOURS EXPENDED ON MAINTENANCE OF EQUIPMENT
AND STATION....( APPX ) ................................9 - 40
11. TOTAL MAN HOURS ON DRILLS/TRAINING .........................42
12. NUMBER OF DRILLS/CLASSES DURING MONTH ......................01
13. NUMBER OF MEN ATTENDING MEETINGS DURING MONTH ..............46
14. APPROXIMATE TOTAL MAN HOURS EXPENDED BY DEPARTMENT
PERSONNEL PARTICIPATING IN DEPARTMENT ACTIVITIES 412
MEN RESPONDING FOR MONTH:
CHIEF STEELE......... 10
ASST CHIEF JOYCE..... 5
FIRE MARSHAL WEDDLE..10
CAPTAIN CLIFTON...... 7
CAPTAIN DODSON....... 3
LIEUTENANT CHELF..... 5
ARMSTRONG, D......... 5
BOOKER, W............ 2
2
CHELF,J......... 7
CADDY, D........ 6
GARRETT, W...... 1
HUGHES, D....... 2
LEE, T.......... 5
POLSON, R....... 6
SCHIRMAN, T..... 7
SCHNEIDER, T....11
RESPECTFU LY SUBMITTED
j
ST r;, FIRE CHIEF
SHELTON, J.....5
SWINNEY, J.... 6
LT.CLIFTON, D. 4
ANDREWS, J....11
POLSON, J..... 6
ST.&ELE, R..... 3
STEVENS, B.... 9
11
■
Honorable Mayor and City Councilmen:
Police Department Summary for the Year of 1973
Tickets issued
Fines written
Fines paid
Traffic Accidents
Burglaries investigated
Thefts investigated
Number of Calls
Persons in jail
Miles driven
Respectfully submitted,
Dougl=. Hughes, ChJAf Police
January 03, 1974
1803
$ 41,367.00
$ 43, 016.00
125
13
34
1,996
211
118,713
DRH/tbs
■
December 3, 1973
Honorable Mayor and City Council:
Police Department report for the month of November, 1973
Tickets issued in October
Tickets issued in November
Fines written in November
Fines paid in November
Fines paid by Highway Patrol
Persons in jail in October
Persons in jail in November
Traffic Accidents in October
Traffic Accidents in November
Burglaries investigated in October
Burglaries investigated in November
Approx. total value taken in burglaries in November
Approx. total value recovered in burglaries in Nov.
Thefts investigated in October
Thefts investigated in November
Approx. total value taken in thefts in November
Approx. total value recovered in thefts in Nov.
Number of calls in October
Number of calls in November
Miles driven in October
Miles driven in November
Speedometer reading on Unit #3(73 Ford)
Speedometer reading on Unit 44(72 Ford)
R pectfully submitted,
Doug~Z"~ . H ughey, Chief
Southlake Police Department
DRH/jd
136
156
3,716.00
2,508.75
60.00
21
9
11
7
2
2
$ 350.00
350.00
6
$29,500.00
32,340.00
251
257
10#798
10,830
65,773
125,850
11
so
t
~o
January 020 1974
Honorable Mayor and City Council:
Police Department report for the month of December, 1973
Tickets issued in November
Tickets issued in December
Fines written in December
Fines paid in December
Fines paid by Highway Patrol
Persons in jail in November
Persons in jail in December
Traffic Accidents in November
Traffic Accidents in December
Burglaries investigated in November
Burglaries investigated in December
Approx. total value taken in burglaries in December
Approx. total value recovered in burglaries i~ Dec.
Thefts investigated in November
Thefts investigated in December
Approx. total value taken in thefts in December
Approx. total value recovered in thefts in Dec.
Number of calls in November
Number of calls in December
Miles driven in November
Miles driven in December
Speedometer reading on Unit #4 (73 Ford)
Speedometer reading on Unit #3 (72 Ford)
Respectfully submitted,
Douglas R. Hugh s, Chief
Southlake Police Department
156
172
$3,512.00
$4,631.50
$57.50
9
18
7
2
2
2
$312.71
$4p529.60
4
$140-53
NONE
257
210
10s,830
9,597
71..278
129,9942
CITY OF SOUTHLAKE, TEXAS
PLANNING & ZONING COMMISSION
January 15, 1974
TO THE HON. MAYOR AND CITY COUNCIL:
ZA-73-11: Miles Pierce' request for "H" District (Heavy
Commerical) zoning on property located along
SH 114, west of Shady Lane, adjoining Emery
Camper Mfg. was recommended for approval by
majority vote with a stipulation that a six
foot masonry screen wall or equivalent be placed
along the north side in accordance with Ordinance
161 requiring such screen between H District use
and residential property.
ZA-73-9: City's request for A-3 (Residential) District on
land fronting Tinlmrline Drive - an unplatted sub-
division - was recommended for denial by majority
vote unless there be convincing evidence the change
in zoning is necessary and proper.
RESOLUTION NO. 74,-1
WHEREAS, the City Council of the City of
Southlake, Texas, passed ordinance No.
203 wherein the Planning & Zoning Commission
is to consist of seven members; And,
WHEREAS, one of the present members, Manuel
Gonzalez, has resigned from said Commission;
And,
WHEREAS, the Mayor has accepted such resig-
nation and appointed David Moak to fill the
unexpired term; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
1.
The appointment of David Moak to serve on the Planning & Zoning
Commission until the expiration of the term on May 1, 1975, is
hereby accepted and approved.
PASSED AND APPROVED this 15th day of January, A. D. 1974.
Ma
ATTEST: )
City Secretary
8
RESOLUTION'NO'. 74-2
WHEREAS, the City of Southlake, Texas, is
a member city of the Joint Airport Zoning
Board of the Dallas/Fort Worth Regional
Airport; And,
WHEREAS, two members were appointed to re-
pepsent the City of Southlake under Ord-
inance No. 182, Section 3; And,
WHEREAS, it is expedient to appoint two
members as the present terms are expir-
ing; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
1.
Elizabeth Stickley is hereby reappointed and David Moak is here-
by appointed to serve as representatives of the City of Southlake,
Texas, on the Joint Airport Zoning Board of the Dallas/Fort Worth
Regional Airport .
2.
Ordinance 182,.Section 3, is•heeby amended to reflect the names
of the two members appointed herein. (See Ordinance No. 182-A.)
PASSED AND APPROVED this 15th day of January, A. D. 1974.
Mayor
ATTEST:
City Secretary
9
10
ORDINANCE.NO. 182-A
AN ORDINANCE AMENDING ORDINANCE NO. 182,
SECTION 3, APPOINTING TWO MEMBERS AS RE-
PRESENTATIVES OF THE CITY OF SOUTHLAKE,
TEXAS, TO THE DALLAS/FORT WORTH REGIONAL
JOINT AIRPORT ZONING BOARD (JAZBO).
WHEREAS, Ordinance No. 182, Section 3,names Manuel
Gonzales and Elizabeth Stickley as members on the Dallas/
Fort Worth Regional Joint Airport Zoning Board from the
City of Southlake, Texas, Now,
THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY
OF SOUTHLAKE, TEXAS:
Section 1, Ordinance No. 182, Section 3, is hereby amended
to show the names of David Moak and Elizabeth Stickley as
members on the Dallas/Fort Worth Regional Joint Airport
Zoning Board from the City of Southlake, Texas.
This ordinance shall become effective from and after its
passage and approval.
PASSED AND APPROVED this /_!~Z_/'day of January A.D. 1974.
Mayor
ATTEST:
City Secretary
s
o
10
ow
W
Eft
RESOLUTION NO. 74-3
WHEREAS, the City Council of the City of
Southlake, Texas, contracted for the con-
struction of a distribution main from Well
No. 2 with Lloyd Brothers Construction Com-
pany on the 10th day of September, 1973,
And;
17
WHEREAS, payment in the amount of $38,244.56
has been made for work done and $3,824.45 to
be paid upon completion; And,
WHEREAS, Gerald Lemons of Carter & Burgess,
Inc., engineer for the City of Southlake,
and W. G. Cline, Water Superintendent, have
recommended that final payment in the sum
of $3,824.45 be paid to said construction
company; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS:
1.
H
The Mayor is hereby authorized to make payment in the amount
of $3,824.45 to Lloyd Brothers Construction Company at this
time.
2.
The funds for such payment are to be taken from the Bond Funds
set aside for this purpose.
PASSED AND APPROVED this 15th day of January, A. D. 1974.
ATTEST :
City Secretary
Mayor
t or
ib