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1972-06-20 97 REGULAR CITY COUNCIL MEETING SOUTHLAKE, TEXAS JUNE 20, 1972 1. Public Hearing - ZA-72-5: Request for L Of trict on Southwest corner of Kimball and Dove, . ~6 (-`~1 2. Hilltop Acres - Messina Brothers t 3, - 1 4__ _.Fire-.. _ 5. Upper Trinity River Comprehensive Sewerage Plan Report by Councilman Polson " 6. Airport Zoning Ordinance (JAZBO) 7. Appointment of Citizens Advisory Council 8. Tax Equalization Board: A. Appointment of Three Members y B. Set Date 9. Approval of Bills Presented 98 CITY OF SOUTHLAKE, TEXAS SAWN REGULAR MEETING OF THE CITY COUNCIL JUNE 20, 1972 The City Council of the City of Southlake met in regular session in the Council Chamber of City Hall in Southlake, TTexas, on Tuesday, June 20, 1972, with the following mem- bers present: Wade Booker, Mayor Ralph Polson, Mayor Pro Tem W. 0. Nunn, Councilman Frank Tetrault, Councilman Absent: Billy Joe Knox, Councilman R. D. Drummond, Councilman Also present: William D. Campbell, City Attorney The meeting was called to order by Mayor Booker at 7:30 P.M. The invocation was given by Councilman Polson. 0 The minutes of the last regular meeting were approved as corrected. ZA-72-4: The public hearing on the request for changing the zoning on the southwest corner of Dove and Kimball Avenue to L District was opened for discussion. There being none, Councilman Polson moved that the zoning on 1.6 acres of i3 land presently owned by C. W. Long be approved for L District (Light Commercial), described by metes and bounds in said ZA-72-4; seconded by Councilman Nunn. Motion carried un- animously. (Ordinance Not 161-41 attached hereto and made a part hereof.) Hilltop Acres' representative, Louis Messina, asked the Council what the City wanted regarding water lines to the i3 Addition. Mayor Booker advised him that a 6" main be brought to the Addition from Dove and thstthe developer put the money for same in escrow with the City and the City would put indhe main when it deems it necessary. Furthermore, the Mayor said the total cost of the 6" main would be split four ways. Airport Zoning Ordinance was again tabled at this time. 99 The Council unanimously agreed to appoint R. W. Mussina, Elizabeth Stickley, Joe Perez and Charlotte Faulls to the Citizens Advisory Council. Resolution No. 72-9: calling for the appointment of L. A. Casey, James Winfrey asd Elizabeth Stickley to the Tax Equalization Board and setting July 29, 1972, from 9 A.M. til Noon as the date for same was unanimously approved by the Council. The bills presented were approved for payment with the ex- ception at this time of Grapevine Brake & Alignment Inv. No. 9269 on motion by Councilman Polson; seconded by Councilman Nunn. Motion carried unanimously. ■ There being no further business, the meeting adjourned. Z/~ zf~ Mayor ATTEST: ity Secretary Council Mtg. 6/20/72 - Pg. 2 100 ORDINANCE N0. 161-41 AN ORDINANCE AMENDING ORDINANCE NO. 161 OF THE CITY OF SOUTHLAKE, TEXAS, BY AMENDING THE ZONING CLASSIFICATION OF ONE ACRE OF LAND, MORE OR LESS, OUT OF THE FRANCIS THROOP SURVEY, AB- STRACT NO. 1511, FROM AG DISTRICT TO L (LIGHT COMMERCIAL) DISTRICT. WHEREAS, after receipt of request for change of zoning, notice given to applicable property owners of public hearing, notice of public hearing published, and public hearing having been conducted, all in compliance with Ordinance No. 161 of the City of Southlake, Texas, NOW, THEREFORE, Be it ordained by the City Council of the City of Southlake, Texas: SECTION :1.. The certain Ordinance No. 161 passed by the City Council of the City of Southiake, Texas, January 7, 1969, and insofar as the one acre of land, more or less, owned by C. W. Long and wife Zona Long, out of the Francis Throop Survey, Abstract No. 1511, Tarrant County, Texas, more particularly described by metes and bounds as follows: BEGINNING at a point in the fast line of the Francis Throop Survey 1638 feet North of the Southeast corner of said Survey; THENCE North 89 degrees 01 minutes West 25 feet to an iron, the Southeast and beginning corner of tract being described; THENCE North 89 degrees 01 minutes West 212.5 feet to an iron; THENCE North 392.8 to an iron in the South line of Dove Road; THENCE along the South line of said road South 64 degrees East 236.4 feet to an iron; THENCE along the West line of County Road No. 3119 South 293 feet to the place of beginning, Containing 1.673 acres of land, is changed from its prior zoning classification of AG District to a zoning classification of L (Light Commercial) District. SECTION 2. The official Zoning Map created by said Ordinance No. 161 is hereby amended to reflect the change in zoning classification made by this Ordinance. 101 SECTION 3. The said Ordinance No. 161, except as amended by this Ordinance No. 161-41 and prior ordinance amendments, remains in effect in all other respects as originally passed. This ordinance shall take effect upon its passage, PASSED THIS day of June, A. D. 1972. Mayor ATTEST: City secretary APPROVED AS TO FORM: Ulty orney a i RESOLUTION NO. 72-9 WHEREAS, the City Council for the City of Southlake, Texas, must appoint members to the Board of Equalization for the current year; And Whereas, the City Council for the City of Southlake, Texas, must set the time for the meeting of said Board; Now I THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. Elizabeth Stickley, Jim Winfrey, and L. A. Casey, each being a Qualified voter, a resident of the City of Southlake, Texas, and a property owner of said city, be, and they ar`e hereby, appointed as members of the Board of Equalization for said City of Southlake, Texas, for the current year, and said Board of Equalization, composed of said members, is hereby constituted for the current year. 2. The time for the meeting of such Board shall be the 29th day of July 1972 at 9 o'clock, P.M. PASSED AND APPROVED this 20th day of June, A. D. 1972. L"~-~Mayor ATTEST: City Secretary