1975-07-01
114
i
CITY OF SOUTHLAKE, TEXAS
i 667 N. Carroll Avenue
Southlake, Texas
i REGULAR CITY COUNCIL MEETING
July 1, 1975
i 7:30 P.M.
A'G E N'D A
' I. Public Hearing re Annexation of Land in M. M. Freeman
Survey (James Rust, Owner).
i A. James Rust and John Luckadoo re Water.
II. Departmental Reports:
i A. Police Department: Councilman Nunn.
B. Fire Department: Councilman Winfrey.
C. Water Department. . Councilman Davis.
' III. Planning and Zoning Commission Recommendation:
A. ZA-75-5: Approval of Request by C. F. Emery for "H"
District (Heavy Commercial) and "SP" District (Alcoholic
Beverage) at State Highway 114 and Kimball Avenue,
Southeast corner.
IV. City Administration:
A. Approval of Bills.
B. Parks and Recreation Board Report: Councilman Berry.
i I hereby certify that the above Agenda was posted on the bulletin
board in City Hall, 667 North Carroll Avenue on Friday, June 27,
1975, at 3:30 P.M.
City Secretary
I,~
115
CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
JULY 1, 1975
The City Council of the City of Southlake, Texas, met in regular
session in the Council Chamber of City Hall, 667 North Carroll
Avenue in Southlake on Tuesday, July 1, 1975, with the following
members present:
Wade Booker, Mayor
Billy Joe Knox, Councilman '
W. O. Nunn, Councilman
James Winfrey, Councilman
Ben H. Berry, Councilman
Absent: Sam Davis, Mayor Pro Tem
Staff members present: William D. Campbell, City Attorney
Fire Chief R. P. Steele
Police Chief D. R. Hughes '
The Mayor called the meeting to order at 7:35 P.M. The invoca-
tion was given by Councilman Knox. The Minutes of the last regu-
lar meeting were approved as read.
PUBLIC HEARING REGARDING ANNEXATION OF PROPERTY OWNED BY JAMES RUST
IN THE M. M. FREEMAN SURVEY. There was no one present in the audi-
ence who spoke either for or against the annexation. Councilman
Knox moved that Ordinance No. 219, annexing the property of James 1
Rust in the M. M. Freeman Survey, Abstract No. 533, be adopted;
seconded by Councilman Nunn. Motion passed unanimously. (Said
Ordinance attached hereto and made a part hereof.) I
Mr. James Rust then addressed the Council regarding the water
main down to said property and proposed that the City consider a
lower tap fee than the $250 standard cost for the taps inside the '
developments. Mr. Rust was advised that the City's policy is to
rebate one-half of the tap fee to the developer as each tap is set.
Mr. Rust said he felt that this would be satisfactory with Mr. ,
Luckadoo as it is with him. He also asked about refiling the newly
filed plat in order to create a bridal path with fencing along both
sides at the south end of the property along Bear Creek. The City
Attorney advised the engineers should take a look at it. Mr. Rust
said he did not expect an answer tonight. Discussion followed where-
in the Council seemed favorable to the idea but were somewhat con- '
cerned about the maintenance.
116
POLICE DEPARTMENT REPORT was given by Councilman Nunn who moved that
the catalytic converters be removed from the patrol cars provided it
was legal to.do so; seconded by Councilman Knox. Discussion followed,
whereupon Councilman Nunn amended his motion asking approval to spend
$70 to remove the catalytic converters if it can be done without creat-
ing any problems--legal or otherwise; seconded by Councilman Knox.
Motion passed unanimously.
FIRE DEPARTMENT REPORT was given by Chief Steele at the request of
Councilman Winfrey who estimated that a net profit of around $230
was realized from the Fish Fry. He informed the Council that Unit
No. 3001 was about complete on the repair work and that Unit No.
3002 was now also in need of repair which would cost about $400 to
coat the inside of the tank with fiberglass. Councilman Knox asked
for two more bids. Discussion followed regarding fireworks. Then
Chief Steele informed the Council that Harry J. Bradley, the newly
appointed Fire Marshal, had resigned. The Mayor stated that a decision
on Unit No. 3002 would be on the July 15th Agenda and requested that a
new Fire Marshal be recommended for appointment at the August 5 meeting.
In the absence of Mayor Pro Tem Davis, there was no Water Department
report at this time.
ZA-75-5, a request by C. F. Emery for a change in zoning on his pro-
perty at SH 114 and Kimball from F District to H District and Alco-
holic Use, was set for public hearing by the Mayor on August 5, 1975,
at 7:30 P.M.
Councilman Knox moved that the bills presented be approved for pay-
ment; seconded by Councilman Winfrey. Motion passed unanimously.
PARKS AND RECREATION BOARD report was given by Councilman Berry who
informed the Council of the actions taken by the new Board and the
plans discussed regarding a park site at the city property on White
Chapel Blvd. At the suggestion of Councilman Berry, Councilman Knox
moved that the name of the park, as recommended by the Board, be
named "The Bi-Centennial Park" and that it be formally dedicated on
July 4, 1976, in commemoration of our country's 200th birthday;
seconded by Councilman Winfrey. Motion passed unanimously. The
Mayor thanked Councilman Berry for the work accomplished.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary
Regular Council Meeting - 7/1/75 - Page 2 of 2.
i
ORDINANCE NO'219
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 "A-3" (RESIDENTIAL) 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, James A. Rust, President
of B & R Development Corporation, a corporation of Tarrant County, '
Texas, 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, for annexation of a tract of
land situated in Tarrant County, Texas, out of the Mary Freeman
Survey, Abstract No. 533, more particularly described by metes
and bounds as follows:
BEGINNING at the intersection of the centerline of Bear
Creek with the West line of the said Mary Freeman Survey;
THENCE N 00 10' 43" E along the West line of said survey
a distance of 1396.38 feet to a point in County Road
No. 3099;
THENCE s 890 06' 25" E along said County Road No. 3099 a ,
distance of 2640.32 feet to the intersection of the East
line of said Mary Freeman Survey with said County Road
No. 3099;
THENCE S 00 21' 30" W along the East line of said survey ,
a distance of 1043.92 feet to the intersection of the East
line of said survey with the centerline of said Bear Creek;
THENCE along the centerline of said Bear Creek:
S 540 17' W a distance of 296.01 feet;
N 860 56' 05" W a distance of 169.45 feet;
S 530 21' 25" W a distance of 351.1 feet;
S 850 14' 15" W a distance of 155.03 feet;
N 730 52' 40" W a distance of 82.18 feet;
S 600 32' W a distance of 95.5 feet;
R
S 43 06 30 W a distance of 111,64 feet;
N 620 22' 1511 W a distance of 124,53 feet;
N 30 33' 40" W a distance of 139.09 feet;
N 20 20' 20" E a distance of 79.89 feet;
N 500 15' 25" W a distance of 91.3 feet;
' S 840 24' 35" W a distance of 175.33 feet;
N 560 14' 50" W a distance of 143.14 feet;
S 430 07' 55" W a distance of 68.09 feet;
S 670 22' 10" W a distance of 67.98 feet;
S 320 56' 45" W a distance of 208.09 feet;
S 340 56' 45" W a distance of 148.78 feet;
S 160 42' 05" W a distance of 104.29 feet;
N 880 46' 20" W a distance of 117.58 feet;
S 760 26' W a distance of 77.88 feet;
N 380 10' 20" W a distance of 160.04 feet;
S 650 09' 25" W a distance of 32.13 feet;
S 490 48' 45" W a distance of 83.36 feet;
S 780 50' 10" W a distance of 127.98 feet;
N 460 23' 05" W a distance of 134.02 feet;
N 520 45' 15" W a distance of 101.46 feet;
N 290 56' 05" W a distance of 96.68 feet to place of
beginning, containing 84.21 acres with approximately 0.9 acre
being occupied by said County Road No. 3099 leaving a net
® acreage of 83.31 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"; and,
WHEREAS, it appearing to the City Council of the City of South-
lake, Texas, that all statutory requirements in connection with said
proposed annexation have been fulfilled and that the above described
area is not more than one-half mile 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, Texas; Now
' BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS:
1.
THAT, the property hereinabove described being adjacent and conti-
guous to the city limits of Southlake, Texas, be and is hereby
annexed and brought within the corporate limits of said City and
is hereby made an integral part thereof.
2.
' THAT, 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 full force and effect
and that which may be hereafter adopted.
777 7
3.
THAT, the official map and boundaries of the City of Southlake,
Texas, as heretofore adopted and amended, be and is hereby amended
sous 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
"A-3" (Residential) District.
THIS Ordinance shall become effective from and after its passage
and approval.
PASSED this day of A.D. 1975.
%ayor
ATTEST:
City Secretary
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Honorable Mayor and City Council :
Police Department Report for the month of May 1975
Tickets issued in April 183
Tickets issued in May 201
Persons in jail in April 26
25
Persons in jail in May
Traffic accidents in April 12
13
Traffic accidents in May
Burglaries investigated in April 0
4
Burglaries investigated in May
64
Approximated total value taken in burglaries in Mpy=.,. $2,6866..00
Approximated total value recovered in burglaries in Mayil
Thefts investigated in ApFi1 0
6
Thefts investigated in May $1,020.00
Approximate total value taken in thefts in May $5.00
Approximate total value recovered in thefts in May
Number of calls in April 376
Number of calls in May 264
10,184
Miles driven in April 10,988
Miles driven in May
Speedometer reading on Unit #5 (74 Ford) 48856
Speedometer reading on Unit #7 (75 Ford) 45267
Speedometer reading on Unit #8 (75 Ford) 5394
Respectfully submitted,
~A-d l
Douglas R. Hughes
Chief of Police
SOUTHLAKE POLICE DEPARTMENT
DRH: twl
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119
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FIRE REPORT SUMMARY
SOUTALAKE FIRE DEPARTMENT
MONTH OF19
■
10 TOTAL CALLS /
2. GRASS FIRES o~
3. STRUCTURE FIRES....'
4. SIGNAL 1
59 SIGNAL 2
6. RESCUE SQUAD.... o o
7. FALSE ALARMS a
. a
.8. MISCELLANEOUS ALARMS..................
r RURAL AREAS........ D
9. ALARMS IN ASSIGNED
10. MUTUAL AID ALARMS TO OTHER DISTRICTS...
11. AMBULANCE CALLS
12. TOTAL NUMBER OF MAN-HOURS EXPENDED ON CALLS..... 7•S
13. TOTAL NUMBER OF MAN.-HOURS EXPENDED ON r
CIVIC PROJECTS OTHER THAN FIRE F'ISh
DEPT. OPERATIONS... o.o.o.oo.o :.see*** 80. 0 ~rY
14. NUMBER OF MEN ATTENDING MEETING FOR MONTH:..... Aj 3
15. NUMBER OF DRILLS DURING MONTH
^I C.J
j 16. NUMBER OF MAN HOURS ON DRILLS.............
C
17. NUMBER OF MAN HOURS ON MAINTENANCE
;L0
ANDrMEETINGS
- -
SPECIALrREPORT
EN RESPONDING DURING MO FOR ALL CALLS:
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e/dz~7 3ooKe". - f ,Po/soy" ~3 ,l,e/to~►
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CITY OF SOUTHLAKE, TEXAS
PLANNING AND ZONING COMMISSION
JUNE 30, 1975
TO THE HON. MAYOR & COUNCILMEN:
' Gentlemen:
Re: ZA-75-5:
At the regular meeting of the Planning and Zoning Commission
held at City Hall, Tuesday, June 24, 1975, it was moved by
Bob Pasley, seconded by C. M. Gordon and unanimously approved
by the Commission that the request by C. F. Emery for "H"
(Heavy Commercial) District and "SP" (Alcoholic Beverage)
District on 0.641 acre of land out of the Samuel Freeman Survey,
Abstract No. 525, located on the corner of State Highway 114 and
Kimball Avenue, be recommended for approval.
Present for the Commission: R. W. Mussina, Chairman
J. A. Harrell, Secretary
Bob Pasley
' Larry Smith
C. M. Gordon
' Also Present: C. F. Emery, Owner
J. Craig Eaton, Planner, Carter & Burgess, Inc.
Aliceanne Wallace, City Secretary
I~
KLLS FOR APPROVAL AT COUNCIL MEETING OF JULY-1w`1975:
Gulf Oil Prod. (Gas) #007768 $277.66 '
Prof. Svcs.Divn. (Flood Ins.Guide) #2415 8.50
Grapevine Sun (Legal Notices-City) 6-30-75 77.90
Lone Star Gas (City Hall) 6-23-75 3.37 ,
Mary Yates (Filings - City) 6-27-75 10.00
Tex.Utility Adv.Council (City) 6/30/75 10.16
Amer.Way Corp (City-Emp.Hosp.) June, 1975 231.45 '
Watco (City-Air Cond. Repair) #02655 18.94
Tex.Court Clerks Assn. (Dues) 6/1975 5.00
White's (City -Mower Plugs) #44995 1.96
Gibson's (F.D.-Supplies) #44768 10.12
Gibson's (P.S.-Supplies) #03886 11.95
NCTCOG (Teletype Chgs-P.D.) 6-26-75 145.70
Colleyville Auto Clinic (P.D.Repair)#001763 75.52 '
Viking Supply (Water- Meter) #DI-3610 77.71
Rohan Co. (Water-Supplies) #15445 32.51
t