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1972-02-15 A G E N D A REGULAR COUNCIL MEETING FEBRUARY 15, 1972 I. Mr. Wayne Rohne, Attorney, re Res. 72-3 Collection of Delinquent Taxes. II. Presentation of Cliromoglass Sewage Systems for Individual Homes. III. Lone Star Gas Company - Terry Irwin Requesting amendment to Plumbing Code re use of Polyethylene pipe. t IV. Community Facilities Agreement with South- .lake Estates,and approval of Final Plat. ® V. Property Owners in Jellico Ranch Estates (Unrecorded) requesting zoning change. VI. City Matters: A. Res. No. 72-4: Trinity River Authority requesting Southlake's support of Wallis- ville and Trinity River Projects. B. Janitorial Services for City Hall. C. Payment of Bills 24 REGULAR MEETING OF THE CITY COUNCIL SOUTHLAKE, TEXAS February 15, 1972 The City Council of the City of Southlake met in regular session in the Council Chamber of the City Hall on Tuesday, February 15, 1972, with the following members present: Wade Booker, Mayor Ralph Polson, Mayor Pro Tem W. 0. Nunn, Councilman R. D. Drummond, Councilman Absent: Billy Joe Knox, Counciftn Thurman Hearn, Councilman Also present: William D. Campbell, City Attorney Mayor Booker called the meeting to order at 7:35 P.M. The in- vocation was given by Councilman Ralph Polson. The minutes of the,last regular meeting were approved as read. Southlake Estates Plat was presented by Gene Worrell. The plat indicates our eet of right-of-way on Jimison-Fowler Road for future widening. Councilman Polson moved to accept the plat in accordance with Ordinance No. 160; seconded by Councilman Nunn. Motion carried unanimously. Discussion followed regarding a Community Facilities Agreement. Cromoglass Sewage Systems for individual home usage presentation was made by Allen Young, President of Cromoglass. Many inter- ested citizens were in attendance for this portion of the meeting. ~r Resolution No. 72-3, calling for employment of Attorney-at-Law Wayne Ro ne or the collection of delinquent taxes, was passed on motion by Councilman Nunn; seconded by Councilman Polson. Motion carried unanimously. (Attached and made a part hereof.) Property owners in the Jellico Ranch Estates appeared before the Council requesting that the Citv grant residential zoning in this area which presently is an unrecorded plat. The City Attorney he would meet with them privately to discuss details. Lone Star Gas Com an representative, Mr. Terry Irwin, appeared before the Council requesting permission to use polyethylene pipe for gas installations in the Cityof Southlake. Mayor Booker advised the matter would be tabled at this time for further study. Q Councilman Nunn moved that the Fire Department pumper truck have lights affixed in order to pass inspection; seconded by Council- man Drummond. Motion carried unanimenely. 25 Councilman Polson reported $667 was spent thus far on the work upstairs in City Hall. Resolution No. 72-4, calling for support of the Trinity River Authority Wallisvi le Project was tabled to the next regular I~ meeting. Councilman Polson moved that the bills presented be approved for payment; seconded by Councilman Nunn. Motion carried un- animously. Janitorial service for cleaning City Hall was next discussed. Councilman Po son moved to hire two high school boys to clean twice weekly at $10 per week and to have the floors re-waxed by professional floor cleaners at a cost of $40; seconded by Councilman Nunn. Motion carried unanimously. R. W. Mussina, Chairman of the Planning & Zoning Commission, 3 recommended to the Council that Ordinance No. 161 be amended to increase the application fee to $75.00. The Council was in general agreement to take the necessary steps to so amend said 3 ordinance. ® Councilman Drummond reported on the house numbering and street naming project. He announced that the Cityof Southlake would 3 be completed by the target date of March 1st but that the Cities of Grapevine and Colleyville were not ready. Mr. Larry Brown, Mayor of Keller, addressed the Council regard- 3 the TRA Sewage Project. A tentative date for a meeting was set for Wednesday, February 23rd, for further study. 3 There being no further business the meeting was adjourned. 3 Wade Booker, Mayor 3 ATTEST: B ceanne Wallace, City Secretary 3 3 3c, 3 Council Mtg. 2/15/72-Pg. 2 woo 26 °RESOLUTION NO. 72-3 i WHEREAS, the City of Southlake, Texas, levied ad valorem taxes on all property within its corporate limits, both real and personal, commencing in 1968; And, WHEREAS, there are delinquent taxes on the 1968 Tax Roll and the Tax Roll for each subsequent year; And, WHEREAS, such delinquency exceeds a per- centage of the total of each Tax Roll considered acceptable by the Municipal Advisory Council of Texas, an association of municipal bond dealers of Texas; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE i CITY OF SOUTHLAKE that the Mayor be authorized and is hereby directed: (1) to employ Wayne Rohne of Arlington, Texas, Attorney-at-Law, to take the necessary steps to collect such delinquent taxes for the City of Southlake; (2) that said attorney be paid of all such taxes collected out of the Genera Fund,) (3) that such employment commence 1972, and continue through 1 97 . PASSED AND APPROVED THIS ` jr~ day of P 6 . 1 972 . Mayor ' ATTEST : ' City Secretary ' i j