Loading...
1974-05-0757 7 10- CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL A G E N D A May 1974 7-:30 P.M. 1. Petition for Disannexation of "Hilltop Acres" - W. E. Knape, Attorney. 2. Public Hearing - ZA-74-2: Request by Joe Wolf for. Alcoholic Use District. 3. Public Hearing on Annexation of "Burney Tract" - Tommy Eidson. 4. Resolution Making Appointments to the Planning & Zoning Commission. 5. Resolution Making Appointments to the Board of Adjustment. 6. Resolution Appointing Auditor for Annual Audit. Over 65 Homestead Examption Discussion. 8. Planning & Zoning Recommendation. 9. Administrative Matters: A. National Fair Labor Standards Act. B. Approval of Bills for Payment. C. Appointment of City Representative to NCTCOG. D. Proclamation of MUNICIPAL CLERKS' WEEK. E. Proclamation of FIRE SERVICE RECOGNITION DAY. I hereby certify that this Agenda was posted on the bulletin board in City Hall at 667 N. Carroll Avenue in Southlake on Friday, May 3, 1974 at 3:30 P.M. o'clock. Aliceanne Wallace, City Secretary `1 58 CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL MAY 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, May 7th, 1974, with the following members present: Wade Booker, Mayor W. 0. Nunn, Mayor Pro Tem Billy Joe Knox, Councilman R. D. Drummond, Councilman_ Sam Davis Councilman James H. Winfrey, Councilman Also present: William D. Campbell, City Attorney Police Chief D. R. Hughes Fire Chief R. P. Steele. Mayor Booker called the meeting to order at 7:30 P.M. The invo- cation was given by Councilman Knox. The Minutes of the last regular meeting were approved as read. MESSINA BROTHERS ET AL PETITION FOR DISANNEXATION was presented to the Council by their attorney, W. E. Knape, w o explained briefly the reasons for such request. Mayor Booker stated it would serve everyone's best interest to table the matter at this time to permit the Council to study the petition together with the City Attorney. Mr. Knape thanked the Council for their time. ZA-74-2: The public hearing on Joe Wolf's request for "Alcoholic Beverages Specific Use Permit" was opened for discussion by the Mayor who informed all those present that the request was for off- premises sales of beer, and that the Planning & Zoning Commission had recommended denial of the request. The following citizens addressed the Council to speak against it: Johnny Shelton, Marion Bone, John Shelton III (who gave reasons for his opposition), Bascomb Chesney, and Johnny Tate who suggested the Council investi- gate why the County Clerk could not accept their petition to call for a vote on the issue of alcohol in the City of.Southlake. At this point, Mayor Booker asked how Southlake, if dry, could get- around the litter problem when neighboring cities are wet. Dis- cussion followed. The Mayor then announced there would be a clean- up campaign May 11th and invited everyone to participate. More discussion followed. Citizen Harold Knight next addressed the Council stating his reason for being opposed to the request; Citi- zens W. A. Hodges, Debra Shelton and Sam Sparger also spoke against it. No one spoke for it. (Joe Wolf, nor anyone representing him L 17 1 J 59 was present at this meeting.) Whereupon, Councilman Davis moved that the request for such permit be denied; seconded by Council- man Knox. Councilman Winfrey stated he felt that at this time it was legal, (there being commercial zoning on the land in question and the area having been voted "wet" in the recent precinct elec- tion) and therefore the request should be granted. The City Attorney stated that the sale is legal but the Council has the right to reasonably control and regulate the sale. The City Attorney further advised, in answer to Councilman Knox's question, a private club is not illegal and that the City had no law regu- lating a private club. Mayor Booker called for a vote; Council- men, Knox, Drummond, Nunn and Davis voted "For"; Councilman Winfrey abstained. The motion carried. ORDINANCE NO. 209, annexing certain land in the R. D. Price Survey escri ed by metes and bounds therein was passed and approved on motion by Councilman Winfrey; seconded by Councilman Nunn. Motion passed unanimously. (Said Ordinance being attached hereto and made a part hereof.) RESOLUTION NO. 74-13, approving appointments of Eleanor Kasper an Dr. Michael Simmons to the Planning & Zoning Commission was passed on motion by Councilman Nunn; seconded by Councilman Knox. Motion passed unanimously. (Said Ordinance being attached hereto and made a part hereof.) RESOLUTION NO. 74-14, approving the appointment of Lloyd Wolf to the Board o Adjustment in the capacity of Vice Chairman was passed on motion of Councilman Winfrey; seconded by Councilman Knox. Motion passed unanimously. (Said Rdsolution being attached hereto and made a part hereof.) Resolution attached hereto and made a part hereof.) RESOLUTION NO. 74-15, approving the appointment of R. W. Mussina as Auditor to do an audit of the current fiscal year ending September 30, 1974, was passed on motion by Councilman Knox; seconded by Councilman Nunn. Motion passed unanimously. (Said At this point,Councilman Knox inquired about terms expiring for the Councilmen who act as Liason Officers for the Water, Fire and Police Departments. Mayor Booker sai a would like to see them continue in the same capacity. Councilman Winfrey moved that the appointments of liason officers remain as they are; seconded by Councilman Knox. Motion passed unanimously. HOMESTEAD EXEMPTION OF $3,000 FOR THOSE OVER 65 was next discussed. Councilman Winfrey stated he would be in favor of the Council tak- ing action to grant such exemptions and asked that the City Attorney prepare a resolution for passage at the next regular council meeting. PLANNING & ZONING RECOMMENDATION was read to the Council by the Council Meeting 5/7/74-Page 2 of R 60 • Mayor which stated the City should acquire additional land adjacent to its present location for future city needs. Councilman Knox moved to direct the City Secretary to investigate land acquisition; sec- onded by Councilman Nunn. Motion passed unanimously. (At this point, Councilman Davis left the room but returned at once.) Councilman Knox moved that the bills presented be approved for pay- ment as listed on Exhibit A attached to these Minutes; seconded by Councilman Nunn. Motion passed unanimously. The City Attorney was directed to review a copy of the Fair Labor Standards Act in order to advise the Council of all requirements to be met by the City. Councilman Knox moved that Councilman W. 0. Nunn be reappointed as our City's NCTCOG representative; seconded by Councilman Winfrey. Motion passed unanimously. Councilman Knox further moved that Councilman Nunn represent our City at the NCTCOG meeting to be held May 15th and that the City pay his $5 registration fee; seconded by ' Councilman Winfrey. Motion passed unanimously.. Comments regarding the City's library arrangement were made by I Councilman Nunn. Discussion followed. Mayor Booker proclaimed Municipal Clerks' Week for May 6 through 11, and further ppoclaimed May 11th to be Fire Service Recognition Day in the City of Southlake. There being no further business, the meeting adjourned. ayor ATTEST: gg _10V City Secretary El ar, 1 Ir J I ~o 1 ILl 1 Approval of Bills at Regular Council Meeting 5/7/74: Goodyear Service Stores Inv. #5278 $ 7.50 A & B Muffler Shop Inv. #7635 8.00 Hurst-Euless Printing 10201 227.95 Bell Comm. 7978 70.90 Tarr. Co. Purch. Dept. 5/1/74 13.48 M. Yates Tax Filings 4/29/74 10.00 Water Works Supply #1715 86.70 COG (radar lease) 5/1/74 463.17 Natl. Bldg. Ctrs., Inc. 28672 33.04 White's Auto Store 5/1/74 6.36 Colleyville Auto Clinic 20427,20469,20395 111.43 Payton-Wright Ford 1539, 6.00 Thompson Printing 4/29/74 17.00 Tri-County Elec. Southlake Estates n 7.85 Natl. Bldg. Ctrs., Inc. 81912 5.60 Grapevine Sun April acct. 47.45 Gen. Tel. 488-7222 & 488-7511 60.17 Sar-Tan (badges) 35.00 Xerox Inv #022975808 & 022975809 128.66 Rohan Co. Inv.#49990 85.00 Euless Wrecker Svc. 5/7/74 60.00 in PUBLIC NOTICE Public notice is hereby given that a Petition for Disannexation pursuant to Section 10. A, Article 970a, Vernon's Annotated Civil Statutes of Texas, as amended, will be presented to the City Secretary of the City of Southlake, Texas, by a majority of the qualified voters and owners residing within that certain area of land described by metes and bounds in that certain annexation petition filed June 15, 1965, and officially annexed to the City of Southlake, Texas, pursuant to its Ordinance No. 132, adopted on the 6th day of July, 1965; that pursuant to Section 10. C of Article 970a, Vernon's Annotated Civil Statutes of Texas, as amended, a true copy of said petition is attached hereto, marked Exhibit "A, " describing the area to be disannexed as shown on plat attached to said petition; and that said petition for disannexa- tion, marked Exhibit "A, " is attached to this Notice and made a part hereof for all purposes in the posting of this Notice in three public places in the territory to be disannexed and in publishing this Notice in one issue of a news- paper of general circulation serving the territory to be disannexed in accord- ance with the provisions of Article 970a, Section 10. A & C of Vernon's Annotated Civil Statutes of Texas, as amended. This Notice with a attached petition, posted on this the R O day of A. D. 1974, by the undersigned Petitioner, Jimmie M. Messina. Jimmie M. Messina, Voter Registratioi Certificate No. B-004637, Precinct 39, 2240 N. Kimball Rd., Southlake, Texas 76051 rl J 0 II Ii 1t THE STATE OF TEXAS, ¢ ¢ PETITION FOR DISANNEXATION COUNTY OF TARRANT. ¢ j'TO THE MAYOR AND CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: ilWHEREAS, certain tracts of land in Tarrant County, Texas, were de- i1scribed by metes and bounds in that certain annexation petition filed June 15, 1965 and officially annexed to the City of Southlake, Texas, pursuant to its ance No. 132, adopted on the 6th day of July, 1965, and WHEREAS, the undersigned owners, inhabitants and qualified voters of all of said territory desire that the same be detached from the boundaries of said City of Southlake, Texas; NOW THEREFORE, contesting the validity of the hereinabove described annexation and also protesting the annexation of said territory, we the under- signed owners, inhabitants and qualified voters of the hereinafter described territory, hereby request and petition, give notice as required by law and state the grounds relied upon to sustain such request and petition for disannex- ation of the land hereinafter described as follows, to-wit: All that certain tract of land situated in Denton and Tarrant County, Texas, and being 45 acres out of the D. DOUTHIT Survey, and 15 acres out of the R. D. PRICE Survey, more fully described by metes and bounds as follows: BEGINNING at a stake in the N. line of the D. DOUTHIT SURVEY 93 1/2 varas West of its NE corner; THENCE West 262-19/100 varas to a stake in said North line; THENCE S. 950 varas crossing the S. line of said DOUTHIT SURVEY, in all 1200 varas a stake; THENCE E. 355-69/100 varas to a stone; THENCE N. 250 varas to a stone, the SE corner of the D. DOU1`HIT SURVEY; THENCE W. 93 1/2 varas a stake in the South line of said DOUTHIT SURVEY; THENCE N. 950 varas to the place of beginning, less a government tract of land known as C-264 which contains approximately 35 acres of land, more or less, in Denton and Tarrant Counties, and rec. Vol. 2297, Pg. 24, Deed Records, Tarrant County, Texas. -1- i 1 i c Lea, e Messina, owner of approxi- mately 6 acres, 10111 Cromwell, Dallas Texas 75229 Voter 1 ~o 1 1 1 1 1 1 ~o 1 1 to 1 .9 p Registration No. A-564343, Precinct No. 138 SUBSCRIBED TO BEFORE ME, the undersigned authority, on this the 8th day of January , A. D. 1974. Notary Publ c in and for Tarrant County, Texas. -4- t ~ o y A plat of said land showing its location with respect to the City of South- Make, Texas, is attached hereto marked EXHIBIT "A". By signing our names to this petition for disannexation of the above de- scribed property heretofore annexed to the City of Southlake pursuant to Ordi- nance No. 132, adopted on the 6th day of July, 1965, we do hereby certify that we are owners and inhabitants of the above described territory and are quali- fied to vote for members of the State Legislature. That as grounds sustaining this request and petition for disannexation, io t 1 1 it is represented and will be shown the Mayor and City Council of the City of Southlake, Texas, that the annexation of the above described territory under Ordinance No. 132, adopted on the 6th day of July, 1965 is subject to disannex- ation under and by virtue of Article 970a, Section 10, Vernon's Annotated Civil Statutes of Texas, as amended, in the following particulars, to-wit: 1. In that the petition upon which said annexation was effected, was fraudulently procured by means of false representations that the City of South- lake would provide governmental and proprietary services, substantially equiv alent to the standard and scope of governmental and proprietary services fur- nished by the City of Southlake, Texas in other similar areas as required by law; 2. That the annexation was solicited by the City Officials of Southlake, Texas, and was not made upon a voluntary petition by the property owners in accordance with the law; 3. That upon the territory embraced in the hereinabove described an- nexation there are fewer than one (1) occupied residence or business structure for every two (2) acres of such territory and fewer than three (3) occupied residences or business structures on anyone (1) acre of such territory, being therefore such territory that should be detached from the corporate limits of the City of Southlake in accordance with Article 973 of Vernon's Annotated Civil Statutes of Texas; 4. That the territory annexed pursuant to Ordinance No. 132 was an- nexed to the City of Southlake purely for taxation purposes; that the same was unsuitable for city purposes; and that the City of Southlake did not intend to use the same for city property within the time required by law; 5. That the City of Southlake, Texas has failed to comply with Article 970a, Section 10, Vernon's Annotated Civil Statutes of Texas, as amended, in the following respects, to-wit: a. Assessing and levying taxes against said property without pro- viding any serviceable city facilities; b. In that the City of Southlake, Texas has not provided the area in question with fire protection; -2- E°7 'o 'lo c. In that the City of Southlake has failed to install water lines substantially equivalent to the standard and scope of water line services fur- nished by the City of Southlake in other areas of such City having characteris- tics of topography, patterns of land utilization, and population density similar to that of the particular area in question, annexed as hereinabove set forth anc described. d. In that the City of Southlake fraudulently obtained dedication of roads constructed by the undersigned owners with the required iron ore rock core tests, which have been approved by Southwest Laboratories, Ft. Worth, Texas, and thereafter the City of Southlake refused completio of said roads with County approved hard surface known as double penetratio hot top two inch hard surface. j3. y rn ss< WHEREFORE, the undersigned owners, inhabitants and qualified voters of the hereinabove described territory respectfully request of the City Council and Mayor of the City of Southlake, Texas, that all of said land be detached from the boundaries of said City of Southlake, Texas; that this re- quest and petition be approved and granted whereby all of said land aforemen- tioned and described by metes and bounds in said Ordinance No. 132 be ' detached from the corporate limits of the City of Southlake, Texas, by proper proceeding, resolution and ordinance disannexing said land and repealing Ordinance No. 132 adopted on the 6th day of July, 1965, and that the Official Map and Boundaries of the City of Southlake, Texas, as heretofore adopted be amended so as to detach the aforementioned territory from the said City of Southlake, Texas. A. D 974. WITNESS OUR HANDS on this the 8th day of t Jimmie M. Messina, owner of ap- proximately 6 acres, 2240 North Kimball Road, Southlake, Texas, 76051, Voter Registration Certifi- cate No. B-994637, Precinct No. 39 Louis Messina; owner o ap oxi- mately 12 acres, 2138 Ridgelane, Grapevine, Texas 76051, Voter Registration No. B-004638, Pre- cinct No. 35 -3- January Charles A. Smith, joint owner with wife of approximately 3/4 acre Briar Lane, Lot No. 2, Hilltop Acres Addition, Southlake, Texas, Voter Registration Certificate No. 8-004684, Precinct No. 39 _:4,*41 tgl_~ Fay Sm' , joint owner with husband of approximately 3/4 acre, Briar Lane, Lot No. 2, Hilltop Acres Ad- dition, Southlake, Texas, Voter Registration Certificate No. 8-00468f Precinct No. 39 ® ~ ' GAMI bolNtlf OIL Go.ctrwi,ol IA ~t cif it• X11 OIL. t •ii wit •{6 E •H ` M 41 ~i~.wr...6.0 H IL OP A RE'S ,I 1 i . EXHIBIT "A" SCALE 1" 300' 1 1 (.RAFEVINE LAKE CR • "UTH 9% 1 ~o 1 1 STATE OF TEXAS, Q Q AFFIDAVIT COUNTY OF TARRANT. Q BEFORE ME, the undersigned authority, on this day personally appeared JIMMIE M. MESSINA of Southlake, Tarrant County, Texas, who being well known to me as a credible person of legal age and fully qualified in all respects to make this Affidavit and being first duly sworn upon oath says: I. That I, JIMMIE M. MESSINA, make this Affidavit on my own per- 16 sonal knowledge; that I have authority to make this Affidavit; and that I make this Affidavit as a qualified voter who signed that certain petition dated January 8, 1974 for disannexation from the City of Southlake, Tarrant County, Texas, of all that certain tract of land situated in Denton and Tarrant Counties Texas, and being forty-five (45) acres out of the D. Douthit Survey and fifteen (15) acres out of the R. D. Price Survey, more fully described by metes and bounds as set forth in said Petition, to which a plat has been attached marked Exhibit "A" II. Your affiant, JIMMIE M. MESSINA, says that prior to circulating ~o 1 1 1s the Petition for Disannexation among the qualified voters and landowners, notice of the Petition was given by means of posting for ten (10) days a true copy of the same in three public places in the annexed area described as afore- said in the Petition for Disannexation; that such true copy of the Petition for I Disannexation was posted by your affiant on January 30, 1974 in the following public places, to-wit: 1. City Hall of the City of Southlake, Tarrant County, Texas; 2, Yates Corners Grocery, 2190 Dove Road, Southlake, Texas; and 3. Valley Oil Company No. 2, Highway 114 and Carroll Road, Southlake, Tarrant County, Texas. I M I E M. MESSIN SUBSCRIBED AND SWORN TO before me the undersigned authorit3 by the said JIMMIE M. MESSINA, this the day of , 1974, to certify which witness my hand and seal of office. f s NoAryP lic i n d for arrant C ty, Texas 0 0 Affidavit, Page Two. PUBLISHER'S AFFIDAVIT STATE OF TEXAS, Q Q COUNTY OF TARR.A.NT. Q BEFORE ME, the undersigned authority on this day personally appeared MRS. W. E. KEELING, who after being by me duly sworn, upon oath deposes and says: I am the publisher of The Grapevine Sun, a weekly newspaper published at Grapevine, Tarrant County, Texas, and personally know the facts stated in this Affidavit. This is to certify that the attached publication marked Exhibit "A" appeared in the Thursday issue of The Grapevine Sun ® on February 1974. M S. W. E. KE ING SUBSCRIBED AND SWORN TO before me this the day No iayblic in and r TTarrant County, Texas } HIL L Y Ir 1 It 1 1 tOKNrLTJTNr. LARL , C-7 PS to 1 STATE OF TEXAS Q Q AFFIDAVIT COUNTY OF TARRANT. Q BEFORE ME, the undersigned authority, on this day personally of Southlake, Tarrant County, Texas, who being well known to me as credible persons of legal age and fully qualified in all respects to make this Affidavit I appeared JIMMIE M. MESSINA, CHARLES A. SMITH and wife, FAY SMITH I and being first duly sworn upon oath say: I. That we, JIMMIE M. MESSINA, CHARLES A. SMITH and wife, ~e 1 1 1 1 1 1 10 1 1 u FAY SMITH, make this Affidavit on our own personal knowledge; that we have I authority to make this Affidavit; and that we make this Affidavit as qualified voters who signed that certain Petition dated January 8, 1974 for disannexation from the City of Southlake, Tarrant County, Texas, of all that certain tract of Iland situated in Denton and Tarrant Counties, Texas, and being forty-five (45) acres out of the D. Douthit Survey and fifteen (15) acres out of the R. D. Price Survey, more fully described by metes and bounds as set forth in said to which a plat has been attached marked Exhibit "A". II. Your affiants, JIMMIE M. MESSINA, CHARLES A. SMITH and wife, FAY SMITH say that on the date of this Affidavit there is a total of five (5) qualified voters residing in the annexed area described as aforesaid in the (Petition for Disannexation; and that there is an approximate total of twenty-six 1(26) acres in the annexed area described as aforesaid in the Petition for IDisannexation. ME2NA t CHARLES A. SMITH _ F S H V SUBSCRIBED AND SWORN TO before me the undersigned authorit by the said JIMMIE M. MESSINA, this the day of 1974, to certify which witness my hand and seal of office. - -Am_-- Notary Public a d for Tarr t County, Texas SUBSCRIBED AND SWORN TO before me the undersigned authorit by the said CHARLES A. SMITH and wife, FAY SMITH, this the da of r 1974, to certify which witness my hand and seal of office. Notary Public in and for Tarrant County, Texas Affidavit, Page Two. E STATE OF TEXAS, O CITY OF SOUTHLAKE COUNTY OF TARRANT. ¢ I, ALICEANNE WALLACE, Secretary of the City of Southlake, Texas, do hereby certify that the above and foregoing four page petition for disannexa tion of the territory described therein and containing five signatures was on this the _ day of 1974, filed with the undersigned as City Secretary. TO CERTIFY WHICH WITNESS MY HAND AND THE SEAL OF THE CITY OF SOUTHLAKE, TEXAS, this the C9l ^ day of A. D. 1974. Aliceame Wallace City Secretary CITY OF SOUVEMAKE 0 E P,1'2 Office Of City Secretary 0 61 ~o 1 ORDINANCE NO. 209 AN ORDINANCE RECEIVING AND ANNEXING TERRITORY ADJACENT AND CONTINGUOUS TO THE CITY OF SOUTH- LAKE, TEXAS; PROVIDING THAT SUCH AREA SHALL BECOME A PART OF SAID CITY AND THAT THE OWNERS ' AND INHABITANTS THEREOF SHALL BE ENTITLED TO ALL THE PRIVILEGES OF THE OTHER CITIZENS OF SAID CITY, AND BE BOUND BY THE ACTS AND ORDIN- ANCES NOW IN EFFECT AND TO BE HEREAFTER ADOPTED; FURTHER PROVIDING FOR AMENDING AND CORRECTING THE OFFICIAL BOUNDARIES OF SAID CITY AS HERETO-' FORE ADOPTED AS AMENDED AND DESIGNATING THE ZONING AS "AG" DISTRICT: AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to the provisions of the Acts of 1953, 53rd Legislature, Page 357, Chapter 93, codified as Article 974-G Revised Civil Statutes of Texas, William D. Tate, Trustee for the owners of the real property hereinafter described, having ® made application as by law provided to the Mayor and City Council of the City of Southlake, Texas, out of the John Childress Sur- vey, Abstract No. 254, more particularly described by metes and bounds as follows: BEGINNING at an iron pin in the East line of said Burney tract and the West line of Block 2, Dove Estates Addition, according to plat recorded in Volume 388-69, Page 49, Deed Records, Tarrant County, Texas, said point being N. 010- 32' W. 10.0 feet from the Southwest corner of Lot 1, Block 2, of said Addition, said point also being N. 010 - 32'W. 60.0 feet from the Southeast corner of said Burney tract; THENCE S. 010 - 32' E. 30.0 feet to a nail in the North line of a 30.0 foot road (Burney Lane); THENCE along the North and East lines of said 30.0 foot road as follows: S. 890 - 46' W. 682.4 feet, S. 890 - 36' W. 1016.8 feet, N. 180 - 31' W. 347.5 Feet, N. 140 - 17' W. 622.1 feet, N. 080 - 15' W. 156.3 feet to the beginning of a curve to j the right having a radius of 91.4 feet, Northeasterly, along said curve 58.1 feet to the end of said curve., ■ N. 280 - 10' E. 149.7 feet to the beginning of a curve to the left having a radius of 256.7 feet, i ',e i Northwesterly, along said curve 154.5 feet to the end of said curve, N. 060 - 19' W. 181.4 feet, N. 200 - 35' W. 110.0 feet, N. 050 - 19' W. 335.1 feet, and N. 130 - 57' W. 273.6 feet to an iron pin in the North line of Tarrant County and the South line of Denton County; THENCE N. 890 - 49' E. along the North line of Tarrant County and the South line of Denton County 1300.5 feet to an iron pin for corner on the boundary of U. S. Government Property for Grapevine Reservoir; THENCE along the U.'S. Government ~boundary as follows; S. 120 - 00' W. N. 610 - 00' E. N. 160 - 00' E. N. 420 - 00' W. N. 180 - 00' E. N. 890 - 49' E. S.. 000 - 32' E. S. 710 - 00' W. S. 050 - 00' E. S. 510 - 22' E. and S. 000 - 16' West line of sai, 87.0 feet to a concrete monument, 325.0 feet to a concrete monument, 218.0 feet to a concrete monument, 150.0 feet to a concrete monument, 191.0 feet to a concrete monument, 404.4 feet to a concrete monument, 141.0 feet to a concrete monument, 213.0 feet to a concrete monument, 361.0 feet to a concrete monument, 225.0 feet to a concrete monument, E. 1052.9 feet to a concrete monument in the 3 Block 2, Dove Estates Addition; THENCE S. 010 - 32' E. along the West line of said Block 2, 667.9 feet to an iron pin for corner; THENCE S. 890 - 47' W. 673.8 feet to an iron pin for corner; THENCE S. 000 - 24' E. 407.3 feet to an iron pin for corner; THENCE N. 890 - 46' E. 681.9 feet to the POINT OF BEGINNING and containing 96.52 acres of land of which 92.65 acres are in Tarrant County and 3.87 acres in Denton County. And also, a tract of land described by metes and bounds as follows: BEGINNING at an iron pin in the South line of said Burney tract, said point being the Southwest corner of a-0.957 acre tract recorded in Volume 5298, Page 924, Deed Records, Tarrant County, Texas, said point being by deed 881 feet E. of the Southwest corner of said Burney tract. THENCE S. 890 -48' W. 871.9 feet to an iron pin at the oc- cupied Southwest corner of said Burney tract; THENCE N. 000 -45' W. along the occupied West line of said Burney tract 2588.2 feet to an iron pin in they North line,of Tarrant County and the South line of Denton County; THENCE N. 890 - 49' E. along the North line of Tarrant County and the South line of Denton County 294.9 feet to an iron.pin in the West line of a 30.0 foot road (Burney Lane); - 1 THaNCB along the West and South lines of said 30.0 foot road as follows: S. x.30 - 57' X. 278.7 feett S. 050 - 19' E. 336.9 foots ' S. 200 - 33' B. 110.3 feet, S 060 - 19' E. 177.6 feet to.the beginning of a curve to the right having a radius of 326.7 feet, ' Southwesterly, along said cufvt' 136.4 feet to the end of said 0 O'"' - 10' W. 149.7 feet to the beginning of a curve to the S. 28 left having a radiaxs of 121.4 foot, Southeasterly, along said curve 77.2 feet to the end of said curve, S 08P - 15' B. 157.9 feet, S.U40 - 17' N. 62448 feet, S. 180 - 31' B. 33904 feet, and N. 890 - 36118. 270.2 to an iron pin at the Northwest corner of said 0.957 acre tracts ?Hsu= S. 000 - 241' W. 250.3 feet to the POINT OF BEGINNING and containing 27.14 acres of land. And also a 30' strip described by metes and bounds as follows: BEGINNING at an iron pin in the Bast line of said Burney tract and the West line of Block 2, Dove Estates Addition, according ~ ed records, to the plat recorded in Volume 388-69, Page 49 De Tarrant County, Texas, said point being N. Ol - 32' W. 10.0 feet from the Southwest oorner of lot 1, Block 2, of said addition, said point also being N. 010 - 32' W. 60.0 foot from the Southeast corner of said Burney tracts T~E S. 010 - 32' B. 30.b t"t to a nail in the North line of a 30.0 foot road (Burney Lane)t THBlICE S. 890 - 46' W. along the North line of said 30 foot road 682.4 feats Tom= N. OOP - 244W. 30.0 feet to an iron pin for corners THE= N. 890 - 46' B. 681.9 feet to the POINT OF BEGINNING- And also a mad easement described by metes and bounds as follows: BEGINNING at the Southeast corner of said Burney tract, said point being S. 010 - 32' Z. 30.0 foot from the Southwest corner of Lot 1, Block 1, Dove Estates Addition, according to plat recorded in Volume 388-69, Page 49, Deed Records, Tarrant County, Texast THENCE N. 010 - 32' W. 30.0 feet to a nail in the North line of a 30.0 foot road (Burney Lane)t n in THEMCB along the North and East lines of said 30.0 foot road as follow p S. 890 - 46' W. 682.4 feet, S. 890 - 36' W. 1016.8 feet, N. 180 - 31' w. 347.5 feet, N. 140 - 17' N. 622.1 feet, N. 080 - 15' N. 156.3 feet to the beginning of a curve to the right having a radius of 91.4 feet, Northeasterly, along said curve 58.1 feet to the and of said curve , N. 280 -101 E. 149.7 feet to the beginning of a curve to the -daft having a radius of 256.7 feet, Northwesterly, along said curve 134.5 feet to the and of said curve, & 060 - 19' W. 181.4 feet, N. 200 - 35' N 1x1040 feet, N. 030 - 19' W. 335.1 feet, 4:; * and N. 130 - 57' W. 273.6 feet to an iron pin in the North line of Tarrant Countly and the South line of Denton Countyi THgill NCE S. 890 - 49' N. along the North line of Tarrant County and the South line of Denton County 30.0 feet to an iron pin in the west line of said 30.0 foot roads TNENCE along the West and South lines of said 30.0 foot road as follow P S. 130 -57' Z. 278.7 feet, S. 050 -199 E. 177.6 feet to the beginning of a curve to the Right having a radius of 226.7 feet, Southwesterly, along said curve 136.4 feet to the end of said curve, S. 28o - 10' N. 149.7 feet to the beginning of a curve to the Left having a radius of 121.4 feet, Southeasterly, along said curve 77.2 feet to the end of said Curve, S. 080 - 15' E. 157.9 feet, S. 140 - 17' B. 624.8 feet, S. 180 - 31' E. 370.4 feet, N. 890 - 36' X. 1038.5 feet, and N. 890 - 46' X. 683.0 feet to the POINT OF UGIiil1ING. A plat of said land showing its location with respect to the boundary of the City of Southlake, Texas, is attached hereto maziced 10tIMIT "A"I and, ilBEklM", it appearing to the city Council of the City of South- lake, Texas, that all statutory minisraents in connection with said proposed annesmtion have been fulfilled and that the above described area is not more than gone-half mils in width, that not more than three qualified voters reside thereon, and that the same is adjacent to the present city limits of the City of Southlake, Texasr Now 10 n to 1 BE IT OMnM BY THE CITY COUNCIL OF THE CITY OF SOU TBLMM, TEXASa 1. TEAT, the property hersinabove described being adjacent and conti- guous, to the city limits of Soutblake, Texas, be and is hereby annexed and brought within the corporkte limits of said City and is hereby made an integral part thereof. 2. TgAT," the owners and inhabitants of the area herein annexed be en titled to all of the rights and privileges of other citizens and property owners of said City and be bound by all of the acts and ordinances made in conformity thereto, now in fall force and effect and that which may be hereafter adopted. 3. THAT, the official map and boundaries of the City of Southlake, Texas, as heretofore adopted and amended, be and is hereby amended so as: to include the aforementioned territory as part of the City of Southlake, Texas. 4. THAT, in accordance with Section IV-4 of Ordinance No. 161, the land made the basis of this annexation proceeding is hereby zoned "AG" District. THIS Ordinance shall become effective from and after its passage and approval. PASSED this day of A.D. 1974. mayor ATTEST: .c lL.sC'.~~~ ty Secretary APPROVED AS TO FMS city Attorney I~ I■ r r: 1. r ' I I I - OCQEf MI OkNtgN equuTY 1 a N UATAINiO SV %TSNu.Y %UIL"rv ~ C ..0lNTONOUNT 4~t ` ~O.G~ ~q .+E~= E- 4 TARRANT GOU NTY ~.1.lD•M'E. 1 Oo! °ACLW% eiQ6. rd. GONTQINGO 1N WbWT• - f t e f ~ /v /a 3 ~ f sue; T ¢ SGT , • 3 ,~c Rg ~s n TQ~T 2 . f j2i a a s ` ..t Amm%L a!s seals - QrTSINio sv ST&ML&V lbwtm*V d I~ ~ ?Y 1 OW AC.. i VA. Yp4. 1444. PG_ 474 I B s i - PW'+t w t.tlp. y C l W. gui t PL& SwaW1►wlG TWO T IMCV5. [3F L.W im • IaO1+ w1.N M, F►+•awv t►W64 ~ I'.IOC - . CCUT AF TM1E ♦ uaNC MONU..itNrs \ \ - J 01.1 AJ C,►dILOQESS SuR. A-'L6A cvKnc:w Nwt ; TsQQeNT C,OUNTY.TEX ~S. 1. .A/- , EQ\'IFV TYb TO „u S0" eE ~TRA{ 4ND G02QECT aEroESE►IpTIO OF4 twQ.VEY M~Ol• Ou rIE GQOWIQ. , tl!! O\~4~Mi0 1uiET iqR R1K0 NO~a~ o4jE t~• R E f 11 ~ - 4ME NOEOi to . •jl~ 1U I .I ; 1 1 1 62 RESOLUTION NO. 74-1- WHEREAS, the City Council of the City of Southlake, Texas, did pass and approve Ordinance No. 203, wherein provision is made for the appointment of members to the Planning & Zoning Commission; And, WHEREAS, an appointment must be made to fill the unexpired term of N. B. Hight who relinquished his position; And, WHEREAS, an appointment must be made to appoint a member to take the place of Lloyd Wolf whose term has expired; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. Dr. M. D. Simmons be and is hereby appointed td fill the unexpired term of N. B. Hight, which term ends May 1, 1975. 2. Eleanor Kasper be and is hereby appointed to take the place of Lloyd Wolf whose term has expired, with her term ending May 1, 1977. PASSED AND APPROVED THIS 7TH DAY OF MAY, 1974. 4 A A Mayor ATTEST: City Secretary 63 RESOLUTION NO. 74-14. WHEREAS, on the 17th day of April, 1973, the City Council of the City of Southlake, Texas, did appoint various persons to the Board of Adjustment in accordance with Ordinance No. 161; And, WHEREAS, vacancies on said Board have occurred; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTUAM, TEXAS, THAT: 1. R. V. Trammell is hereby appointed to serve on the Board of Adjustment as Chairman. 2. Lloyd Wolf is hereby appointed to serve on the Board of Adjustment as Vice Chairman. 3. L. A. Casey, Walter Garrett and Bill Long are hereby reaffirmed in their appointments to serve as members of the Board of Adjustment. 4. That the above members will serve until such time as another appointment in their place is made. PASSED AND APPROVED this 7th day of May, 1974. Mayor ATTES'T' : City Secretary 64 RESOLUTION NO. 74-15 WHEREAS, the City Council of the City of South- lake, Texas, does deem it to be bo the best interest of the City to have an annual audit conducted; And, WHEREAS, the City Council of the City of Southlake, Texas, considers R. W. Mussina, a Certified Public Accountant, qualified to conduct such audit for the Fiscal Year ending SOptember 30, 1974; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLMM, TEXAS, THAT: 1. R. W. Mussina, Certified Public Accountant, be and is hereby appointed to conduct an audit for the City of Southlake, Texas. 2. The aforementioned audit is to cover the Fiscal Year commencing October 1, 1973r, and ending September 30, 1974. PASSED AND APPROVED THIS 7TH DAY OF MAY, 1974. ayor ATTEST: City Secretary 65 CITY OF SOUTHLAKE, TEXAS PLANNING AND ZONING COMMISSION April 24, 1974 TO THE HONORABLE MAYOR AND CITY COUNCIL: Gentlemen: At the regular meeting of the Planning & Zoning Commission held at City Hall, Tuesday, April 23, 1974, the Commission recommended on the motion made by C. M. Gordon and seconded by David Moak that the City acquire more land at the present City Hall location, 667 N. Carroll Avenue. Present for the Commission: J. A. Harrell David Moak C. M. Gordon L. J. Wolf t 1 1 1 op P R 0 C L A AEI A T I 0N WHEREAS, Government at any level is successful only so long as it is able to meet the needs of the people; and WHEREAS, in order to best serve the citizenry, i i mun c pal government must be operated with efficiency and in an orderly fashion; and WHEREAS, the efficiency and order with which government carries out its public functions could not exist without records and procedures; and WHEREAS, the Municipal Clerks are keepers of the records and work with these procedures each day; and WHEREAS ith t th i i ' , w ou e Mun c pal Clerks conscientious dedication to the duties of their office and to their city, municipal affairs would clearly end in chaos. NOW, THEREFORE, I, WADE BOOKER, Mayor of the City of Southlake, Texas, do hereby proclaim the week of May 6th through May 11th, 1974, as MUNICIPAL CLERKS` WEEK[ in the City of Southlake, Texas, and hereby commend all City Clerks, and especially our City's Clerk, Aliceanne Wallace, for their outstanding dedication to the City they represent. In official recognition whereof, I hereby affix my signature this 7th day of May, 1974. U U MAYOR 7 P R O C L A M A T I O N It WADE BOOKER, AS MAYOR OF THE CITY OF SOUTHLAKE, TEXAS, DO HEREBY PROCLAIM MAY 11TH, 1974, AS "FIRE SERVICE RECOGNITION DAY" IN CONJUNCTION WITH THE INTERNATIONAL ASSOCIATION OF FIRE CHIEFS;,AND, I DO FURTHER PROCLAIM THE SOUTHLAKE VOLUNTEER FIREMEN TO BE TRAINED AND SKILLED PUBLIC SERVANTS WHO PERFORM MANY PUBLIC SERVICES IN ADDITION TO THE SUPPRESSION OF FIRE; AND, THAT MAY 11TH, 1974, IS HEREBY PROCLAIMED TO BE OPEN HOUSE AT THE CITY OF SOUTHLAKE FIRE STATION AT 667 NORTH CARROLL AVENUE, AND ALL CITIZENS ARE URGED TO VISIT THE FIRE STATION BETWEEN THE HOURS OF 9 A. M. and 5 P. M. TO BECOME ACQUAINTED WITH THESE MEN, THEIR APPARATUS AND EQUIPMENT AND THE TYPE OF SERVICE THEY PROVIDE. IN OFFICIAL RECOGNITION WHEREOF, I HEREBY AFFIX MY SIGNATURE THIS 7TH DAY OF MAY, 1974. MAYOR ~101