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1972-05-16 8 2 A G E N D A REGULAR COUNCIL MEETING MAY 16, 1972 ' 1. Report from Fire Chief Bob Steele re Equipment. ' 2. Report from Police Chief Doug Hughes re Education Programs. ' 3. Planning & Zoning Recommendations: Public Hearing to be set on ZA-72-4 (request by City-property of C. W. Long) ' 4 . Agia~o~•.•.~I='A"i"r" . Mstates.wGfi~ 5. City Matters: A. Street signs. t B. Bills i, - 83 ® CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL May, 16, 1972 The City Council of the City of Southlake met in regular session in the Council Chamber of City Hall in Southlake, Texas, on Tues- day, May 16, 1972, with the following members present: Ralph Polson, Mayor Pro Tem W. 0. Nunn, Councilman R. D. Drummond, Councilman Frank Tetrault, Councilman Absent: Wade Booker, Mayor Billy Joe Knox, Councilman Also present: William D. Campbell, City Attorney. The meeting was called to order by Mayor Pro Tem Polson at 7:35 PM. The invocation was given by Rev. W. W. Hayes. The minutes of the last regular meeting were approved as read. ® Fire Chief Bob Steele reported $388.58 has been spent thus far on equipping #3008. With planned purchases and some minor repairs still needed, Chief Steele requested $290 more, over and above the previously allotted $500. It was so moved by Councilman Nunn; seconded by Councilman Tetrault. Motion carried unanimously. Police Chief Hughes requested $75 (plus ammunition cost of $10) for tuition for training the new officer, Talbert Lee, hired to take the place of Buddy Venable who has left to work for Lewisville. It was so moved by Councilman by Councilman Nunn, seconded by Councilman Tetrault. Motion carried unanimously. He also re- quested $35 for a seminar in police activities to be held at the Regional Police Academy to be attended by him. It was granted on motion of Councilman Tetrault; seconded by Councilman Nunn. Motion carried unanimously. ZA-72-4: The City's request to change zoning on property located at tie southwest corner of Kimball Avenue and Dove owned by C. W. Long, correcting a non-conforming use and in conformance with the Master Plan, was set for public hearing June 20th, 7:30 P.M. Bel-Air Estates: Mr. Bart Bradford and Mr. Gene Worrell of Carter & Burgess, Inc., advised that all the problems have not as yet been worked out on the plat and that they have not received a corrected plat as yet and recommended that no action be taken by the Council E until such deficiencies are corrected. Councilman Nunn moved to 84 table the matter until such details are worked out; seconded by Councilman Tetrault. Motion carried unanimously. Street signs were next discussed by the Council and Councilman Tetrault moved that the Citypurchase ten street signs at this time; seconded by Councilman Drummond. Motion carried unanimously. Councilman Drummond called the Council's attention to the matter of a violation of the City;s zoning ordinance on property owned by Howard Thrasher located at the northwest corner of Northwest Parkway and White Chapel Boulevard. Following discussion, Councilman Drummond moved that the Chief of Police start issuing citations on a daily basis following May 26th if such violation still exists; seconded by Councilman Tetrault. Motion carried unanimously. Councilman Drummond stated that street maps were available at the City office for $1 each. The Council thanked Mr. Lloyd Wolf for his work in this matter. The City Attorney advised the Council that the boundary mace with Grapevine is set for June 5th. Bart Bradford presented the Council with copies of the amended community facilities agreement for Southlake Estates. ® Mayor Pro Tem Polson introduced Terry Craig and his wife. Mr. Craig is in the run-off for State Representative District 42. The bills presented were approved for payment on motion by Council- man Drummond, seconded by Councilman Tetrault. Motion carried unanimously. Discussion followed regarding animal control. There being no further businessr the meeting adJjourned. i Mayo Pro T Pore ATTEST: City Secretary Aft Council t 5 16 72-P 2 85 PLANNING & ZONING COMMISSION, SOUTHLAKE, TX. May 10, 1972 ' TO: The City Council of Southlake At its regular meeting Tuesday, May 9, 1972, the Planning 0° ' Zoning Commission recommended for approval the change in zoning from Ag District to L District (Light Commercial) ' the property owned by C. W. (Bill) Lang, described by metes and bounds in ZA 72 4 on motion by Elizabeth Stickley, seconded by Gail Hargadine and passed unanimously. It was strongly recommended that consideration be given to obtaining right- of-way for the Outer Loop Thoroughfare and proper set back lines for parking and buildings. Present for the Commission: R. W. Mussina, Chairman ' ® Elizabeth Stickley, Secretary C. M. Gordon Manuel Gonzalez , Nate Hight Gail Hargadine Lloyd Wolf James Harrell 86 PLANNING & ZONING COMMISSION, SOUTHLAKE, TX. May 10, 1972 TO: The City Council of Southlake At its regular meeting held Tuesday, May 9, 1972, the Planning & Zoning Commission approved the final plat of Bel-HitlEstates as proposed by Manuel Gonzalez and turned same over to the City for filing upon the completion of a Community Facilities Agree- ment. Present for the Commission: R. W. Mussina, Chairman Elizabeth Stickley, Secretary C. M. Gordon r Gail Hargadine Manuel Gonzalez Lloyd Wolf James Harrell Nate Hight 77_77F T7-- -