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1972-03-07 i AGENDA ' REGULAR COUNCIL MEETING MARCH 7, 1972 I. Proclaiming March 7-14 CARROLL GIRLS BASKETBALL TEAM WEEK II. PUBLIC HEARING: ZA-71-16, A-1 requested by M. Gonzalez ' III. J. W. Keeling, President of Local 513, TWU International, re location of a union hall ' IV. PLANNING & ZONING RECOMMENDATIONS: ' A. Amendment to Ord. No. 161 re underground utilities: Bart Bradford. and 64"! es Page (94 -9'-. 1115M. F0407 i B. Street Policies proposed by Carter & Burgess Gene Worrell C. Setting of Public Hearing re ZA-79-1 D. Setting of Public Hearing re amending Ord. 161: raising zoning,application fee to $75.00 I V. UNFINISHED BUSINESS: A. Private Clubs B. "Bear" Facts ' C. Resolution No. 72-4 supporting TRA Wallisville Project VI. CITY MATTERS: ' A. Police Department Report B. Fire Department Report C. Progress Report on 701 Funding ' D. Payment of Bills Presented E. Non-conforming Uses Jim 28 REGULAR MEETING OF THE CITY COUNCIL SOUTHLAKE, TEXAS MARCH 7, 1972 The City Council of the City of Southlake met in regular session in the Council Chamber of the City Hall in Southlake, Texas, on Tuesday, March 7, 1972, with the following members present: Wade Booker, Mayor Ralph Polson, Mayor Pro Tem Billy Joe Knox, Councilman W. 0. Nunn, Councilman R. D. Drummond, Councilman Absent: Thurman Hearn, Councilman Also present: William D. Campbell, City Attorney Mayor Booker called the meeting to order at 7:30 g p.m. The invoca- tion was given by Councilman Polson. The minutes were approved as read. Recognition was given to the Carroll High School Girls' Basketball Team who were present in the audience along with Mssrs. Jack Johnson, School Superintendent, Dick Kirkland, School Board Chairman, and Don Durham, Coach of the Team and high school prin&ipal. Mayor Booker problaimed March 7-14th Carroll High School Girls Basketball Team Week in the City of Southlake in honor of their being State Champion First-Runner-up. ZA-71-16: No one was present in the audience in regard to the public eaF~ring on the request of Manuel Gonzalez for a change in zoning on his property from Agriculture to residential. Following discussion, Councilman Drummond moved that the request be denied; seconded by Councilman Nunn. Discussion followed whereupon Councilman Drummond withdrew his motion. Mayor Booker tabled the request to the next regular meeting. J. W. Keelin , President of Local 513, Transport Workers Union Inter- national, a ressed the Council concerning the location of a union hall. He was advised to locate in an area conducive to S District (Service Commercial) zoning. Amendment to Ordinance No. 161 in regard to underground utilities be- ing required was postponed to a future meeting because of Phase II of the President's economy program, as per Bart Bradford's request. Street Policies: Councilman Knox moved that Carter & Burgess be authorized to raw up a standardization of street policies; seconded by Councilman Polson. Motion carried unanimously. A route stud to be made by Carter & Burgess was discussed next. Such a study wou include today's construction estimate, ROW map, proposed bcation (including survey work) and stages of development. The cost would be $2,500 to $3,000 approximately. No action taken. 29 Discussion followed next on a policy regarding building inspec- tion fees to be paid by developers on a basis of 3, 4 or 5% of construction cost. (City of Bedford uses 2%; City of Benbrook uses 6%.) The City Attorney suggested amending Ordinance No. 160 to set out such a provision. Councilman Polson moved that Carter & Burgess submit to the City a form of amendment to the Subdivision Ordinance-No. 160 regarding community facilities agreements and building inspection fees; seconded by Councilan Knox. Motion carried unanimously. Southlake Estates community facilities agreement was submitted to the Council by Gene Worrell, engineer for Southlake Estates, with the recommended changes. It is to be revised regarding a commit- ment from the City regarding Jimison-Fowler Road. ZA-72-1: the public hearing for the request by Clifford Brown of a change in zoning to A-1 (Residential) District was set for April 4, 1972, at 7:30 p.m. Amendment to Ordinance No. 161, raising the application fee for a change in zoning from to $75 was set for public hearing April 4, 1972, following the hearing for ZA-72-1. Private clubs are permitted to be operated within the city limits if in the properly zoned area. Wild animals, including bears, are not prohibited by city ordinance an the owner of such an animal assumes full responsibility and liability for same. Unless properly caged, it could be treated as a nuisance. Ordinance No. 187: an agreement setting out mutually agreed boundary lines between the City of Southlake and the City of Keller was ex- plained by the City Attorney and then adopted on motion by Councilman Knox; seconded by Councilman Nunn. Three councilmen voted for it; Conncilman Polson abstained. Motion passed. (Copy attached and made a part hereof.) Resolution 72-4, supporting the Trinity River Authority Wallisville Project was passed on motion by Councilman Polson; seconded by Councilman Knox. Three councilmen voted for it; Councilman Drummond opposed it. Motion passed. (Attached and made a part hereof.) Police Department report was given by Chief Hughes. Councilman Drummond commended the Department's efforts. (Copy of report attached hereto.) Fire Department report was given by Chief Steele. (Attached hereto.) Payment of bills presented was approved on motion by Councilman Knox; seconded by Councilman Drummond. Motion carried unanimously. There being no further business, the meeting was adjourned. ATTE K Y~/1~I/ i Ly a City Secretary Mayor Council Mtg. 3/7/72 - Page 2. 34 P ROC'r.,LAMAT ION V WHEREAS, the Girls Basketball Team of Carroll High School in the City of Southlake are the 1972 District 11-A Champions; And WHEREAS, the Girls Basketball Team of Carroll High School in the City of Southlake are the 1972 Region II Champions; And WHEREAS,the Girls Basketball Team of Carroll High School in the City of Southlake are the 1972 First Runner- up State Champions; And WHEREAS, the Girls Basketball Team of Carroll High School in the City of Southlake will undoubtedly be the 1973 State Chhmpions; Now THEREFORE, BE IT RESOLVED that I, Wade Booker, Mayor of the City of Southlake, in recognition of past achievements and the promise for the future of the Carroll Girls Basketball Team do hereby proclaim the period of March 7 through March 14 as CARROLL GIRLS BASKETBALL TEAM WEEK in the City of Southlake. All citizens are urged to join in this observance and to express their appreciation to these girls, Donna~McPherson, Pam Wood, Carmen Casillas, Judy Hargadine, Cindy Perry, Gail Reed, Barbara Ham, Tina Mitbhell, Donna Harwell, ' Debbie Burg, Peggy O'Brien, Vicki Elms, Susan Franks, Tinda Hodges, Theresa Graves and Judy Anderson, and to their coach, Don T. Durham. DONE AT THE CITY OF SOUTHLAKE THIS 7TH DAY OF MARCH, i 1972. Wade Booker, Mayor ATTEST: Aliceanne Wallace City Secretary I ~ s ' ORDINANCE NO. 187 AN ORDINANCE RELEASING TERRITORY FROM THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF SOUTHLAKE, TEXAS TO THE CITY OF KELLER TEXAS; MAKING THIS ORDINANCE CUMULATIVE; PROVIDING A SEVERABILITY CLAUSE AND AN EXHIBIT PLAT HERETO; AND AN EFFECTIVE DATE BE IT ORDAINED BY THE CITY COUNCIL OFSTHE CITY OF SOUTHLAKE,TEXAS i i "SECTION 1: Under the provisions of the Municipal Annexation Act,. ' Article 970a Vernon's Texas Civil Statutes, the City of Southlake, Texas, hereby relinquishes to the City of Keller, Texas, all its extraterritorial jurisdictional authority over all territory described as follows: A. All area South of the following described division line: Beginning at the center line of Big Bear Creek from it's ' intersection with the East line of S.H. Thompson Survey and following the center line of it's meanderings to the. point where said center line of Big Bear Creek intersects with the center line of Jellico Branch.. B. All area West of the following described division line: Beginning at the centerline of Jellico Branch from it's intersection with Big Bear Creek's center line and along the center line of the meanderings of Jellico Branch in a generally northwesterly direction to the point where said centerline of Jellico'Branch intersects with the South ' right-of-way line of Union Church Road. C.. All area South of the following described division line: Beginning at a point in the South right-of-way line of ' Union Church Road which intersects with the center line of Jellico Branch and from such point along the South right-of- way line of Union Church Road west to the intersection of the South right-of-way line of Union Church Road with the West right-of-way line of Pearson Lane. D. All area West of the following described division line: ' Beginning at the point where the West right-of-way line of Pearson Lane intersects with the South right-of-way line of Union Church Road and from such point North up the West ' right-of-way line of Pearson Lane to the point where such right-of-way line intersects with the North right-of-way line of Florence Road. E. All area North of the following described division line: Beginning at the point in the.'North right-of-way line of Florence Road intersecting with the West right-of-way ' of Pearson Laneand following the said right-of-way line of, Florence Road East to the point where said North right- of-way-line line of Florence. Road intersects with the West right-of-way line of Randol Mill County Road No. 3035. ij F. Ail.area West of the following described division line: Beginning at the intersection of the West boundary line of County Road 3035 and the North right-of-way line of Florence Road; Thence generally North along the West right-of-way line of said'Road 3035 to a point intersecting the West boundary line of the W. Winn Survey; Thence generally North. along the West boundary line of the W. Winn Survey to a point in the. West boundary line of the W.N. Martin Survey; Thence generally North along the West boundary line of the. W.N. Martin Survey to a point where the northwest corner of said W.N.Martin 1 32 i ~ !,I Survey intersects with the West boundary line of the C.N. Throop Survey; Thence generally North along the West boundary line of the C.N. Throop Survey to a point , where the West right-of-way line of County Road No. 4026 intersects;' Thence generally North along the West right-.- of-way line of County Road 4026 to the point where such West right-of-way line intersects with the South right-of- , way line of State Highway 114. SECTION '11. That this ordinance shall and does hereby amend ' every prior ordinance in conflict herewith., but as.to. all other ordinances or sections of ordinances not in direct conflict-- herewith, this ordinance be and is hereby made cumulative. SECTION 'II'I If any section,.subsection or provision of this ordinance s9all be held invalid or unconstitutional by a Court of competent jurisdiction, the portion so held to be invalid or unconstitutional shall not affect the validity of any other part ` of this ordinance, which shall remain in full force and effect.. SECTION TV. That the attached plat showing the location of the extraterritorial jurisdictional authority dividing lines is hereby made a part of this ordinance, it being understood that such map , does not portray the entire northern portion of the area covered by this ordinance. "SECTION V. That this ordinance shall become effective and the same ' shall be in full force and effect .from and after the date of it's passage. PASSED this ' day of _x-,,1972. i Mayor, City of South ake; Texas , ATTEST City Secretary APPROVED:' its AttarDdy ,III gill i 3 3 o~ 0 x 01 f1i ppI U s p . t 1o Florence Road r K E L L E Ri S 0 U T H L A K E at c~ 0 ~4 w J X F.M. Hghv. 1709 e ~ i j ~ Union Churcn Road s o Branch Jell c o • i !fem.. H Goo o ~•G w o cn y o a i ~ w q ti Plat of Portion of Tarrant County,Texas showing agreed division line between extra- ter~-itori4l jurisdiction of Keller and Southlake Texas. I ICI i mil" 733 I ! , • n _ ci, ~7,~ ilia, tot" 1. a !~I~.~~~' 8s. ~ ! o : 11~ ` 1 ~ Iii - / v ~1''~ I '~y.~~~ I / \ _ 11 ddd / ~ `~~1 p J_ J 1 I ut ''Y Dead a o,:. J I o u l C' o r' C v 1 I ~ • , 0 it ~ ' ~ t~ 10 FAA ` ~L5 O Sdd Y 4 r . ♦ . y ~ j~ it ~ I V I `4--~~I / I' . 1659 o v 647 o a f A. 50 13 ---c o '1 i ~ SOL'THLAKE ~ -II jai I J fN=cY 1\. 61 °I _yi U II( .II 41V,, Q_ 'w., ,,.,1,,, ; . • , ,~,r a "'I(\.*~` x` .Ord f ~ • RP . N ~j~ ~ III \ M ~ ~r~ 671 iill \ ~ II._ \--c a•t n` \ ,I • ° - III-$r u' •.++o f , ~ r ~ w SHpily ti .v t, uY _ Grove' i• 4Qi - , t ~ ~ ~ ~1i~ R.~~1°~ii~ ~ I III e~' '1~E yle:•4~~q,a~~ 63l •y• .r• \ 11 , • seas nxr ` p, - 45 6<0 r I ' , i Nw NO ON IN RADY AND ASSOCIATES, INC. Consulting Engineers A J. J. RADY, P. E. 400 CONTINENTAL LIFE BUILDING ■ 335-6511 ■ FORT WORTH, TEXAS 76102 ' GLEN ARNOLD, P. E. J. R. KING, JR., P. E: EDWIN A. APEL, P. E. PAUL D. GREGORY, P. - • September 10, 1971 r Field Notes describing common boundary between the City of Keller and the City of South Lake. Beginning at the Northwest corner of the intersection of Florence Road (County Road 4088) and Pearson Lane (County Road 4041). Thence south with the West line of Pearson Lane to the .Southwest corner of the intersection of Pearson Lane and Union Church Road. Thence east with the South line of Union Church Road approximately four thousand eight hundred feet (4800') to the intersection of the South line of Union Church Road and Jellico Branch. Thence in a southerly direction downstream with the meanders of Jellico Branch to its intersection with Big Bear Creek. Thence downstream with the meanders of Big Bear Creek to its intersection with the East line of the S. H. Thompson Survey. r~ BY Araerll o on, RPS DJ/sc -r 34 RESOLUTION NO. 72-4 A RESOLUTION OF THE CITY OF SOUTHLAKE AUTHORIZING AND DIRECTING INTERVENTION IN ITS BEHALF, IN CAUSE NO. 71-H-983 IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF TEXAS, IN ORDER TO SUPPORT THE CONTINUATION OF THE WALLISVILLE AND TRINITY RIVER PROJECTS. Preamble WHEREAS, the City of Southlake has for many years supported the full - implementation of the Trinity River Master Plan as proposed by the United States Army Corps of Engineers and the Trinity River Authority of Texas; and WHEREAS, the completion of the Trinity River Master Plan will greatly benefit the people of the City of Southlake; and WHEREAS, a lawsuit has been filed in the United States District Court for the Southern District of Texas as Cause No. 71-H-983 and styled Sierra Club, et al. v. Froehlke, et al. for the purpose of halting permanently two important elements of the Trinity River Master Plan, to-wit: (1) the Wallisville Project, which is now under construc- tion in Chambers County, Texas and which is Fifty-One Percent (51%) complete; and (2) the Trinity River Project, which is now being designed. and WHEREAS, it is in the best interests of the City of Southlake that it intervene in said lawsuit in order to support the continuation of the Wallisville and Trinity River Projects. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE that the Mayor be authorized and is hereby directed: (1) to file a motion for leave to intervene in behalf - of the City of Sodhlake as a party defendant in Cause No. 71-H-983 and styled Sierra Club, et al. v. Froehlke, et al. in the United States District Court for the Southern District of Texas; and (2) to do all things necessary to support and carry for- ward such intervention. PASSED AND APPROVED THIS day of 1972. THE CITY OF SOUTHLAKE a't - DE BOOKER, Mayor ATTEST: I CITY of SOUTHLAKE INCORPORATED1956 PHONE 481- 3567 P. 0. BOX 1368 SOUTH LAKE.TEXAS 76051 I Marcy 1, 1972 Honorable Mayor and City Council j Police Department report for the month of February$ 1972 Tickets issued in Jan. 150 Tickets issued in Feb. 200 Fines written in Feb. 4,311.00 j Fines paid in Feb. $4,189.50 I Fines paid by Highway Patrol $125.00 f Bonds refunded in Jan. 00.00 Bonds refunded in Feb. it $22.50 i Traffic accidents in Jan. 3 Traffic accidents in Feb. 'j I Burglaries investigated in Jan. 1 Burglaries investigated in Feb. 2 Approx. total value taken in burglaries in Feb. $622.00 i Approx. total value recovered in burglaries in Feb. 00.00 Thefts investigated in Jan. 1 Thefts investigated in Feb. ..Approx. total value taken in thefts in Feb. 1,541.5 0 Approx. total value recovered in thefts in Feb. 1,295.00 1 Number of calls in Jan. 99 Number of calls in Feb. 77 Persons in jail in Jan. 6 Persons in jail in Feb. 14 Miles driven in Jan. 7,893 Miles driven in Feb. 7,747 ' Speedometer reading on Unit #2 59,606 Speedometer reading on Unit #3 12,489 i Respectfully submitted, ;D"/aa) 4 Douglas Hughes p DRH/jh Y FIRE DE, PART111.1 IT PHONE - 239-2123 R. P. STEELE FIRE CF'T. ry FIRE DEPAK'.Crf,L0~'~ T SUMIARY SOUTELAKg FIRE D&PARTIVIaT MOiITa OF l 9-72- 1. `.L'O'YAL CALLS 10 2. t?N'.E1ua .':t:1~N~5 3. STRUCTURE FIRES -----------------------------------.-__--L L~. AUTO FIRES 5. AUTO ACCIr,10T STAND-BY 6. MUTUAL AID ALARMS ----------------------__-_-_---------_I~. 0 7. RALSE ALARMS 0 RESCU6i;11•. -XUb CALLS _ 9. AMBULANCE CALLS 0 10. TOTAL NUF73 41..& 7 R OF MAN HOURS EXPENDED -_--------67- our r minutes 11. TOTAL NUZZER OF 14AN HOURS EXPEUDED ON CIVIC PROJECTS nTT4WP 'PT4"T FIRE DEPARTrizalT OPERATIONS 0 12. APPROXIYJTELY TOTAL YXI HOURS CHECKING AND MAINTINANCE OF FIRL DEPARTMENT E4tUIPMEzST---------------------------- 1 hours NUMBER OF DRILLS DURING MONTH 6 NUMBER OF MAN' HOURS ON DRILLS hours NUMBER OF MW ATTENDING MEETINGS FOR MONTH----------------- 24 *DOES NOT INCLUDE ANYTHING BUT ACTUAL FIRE DEPARTMENT DRILLS. RPECIAL 'PORT: MEN RESPONDING FOR MONTH E. Kinchen 4 W. Booker 4 J. Strait 4 D. Wright 4 J. Clifton 1 R. Bridgewater 3 J. Weddle 5 D. Gaddy 1 J. Joyce. 4 D. Cordes 3 W. Stricker 3 N. Frank 3 R. Polson 6 D. Hughes 2 D. Clifton 4 J. Hearne 2 ® T. Snider 6 B. Steele 7 J. Chelf 4