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1971-05-18 67 1 A G E N D A CITY COUNCIL MEETING MAY 18, 1971 1. Resolution No. 71-10, reappointing Mr. Dave Austin as Municipal Court Judge for the City of Southlake. 2. Resolution No. 71-11 to pledge and/or withdraw sufficient-funds from the Water System Reserve Fund to pay for the construction of the pump facilities and storage tank located at Well Site No. 2. 3. rt 4. Approval of Developer Agreement re Dove Estates. 5. Recommendations from Planning & Zoning Commission re ZA-71-4 and ZA-71-5. 6. Mr. & Mrs. Walter Garrett re above ZA-71-5. 7. City Attorney report. 8. Approval of Bills 68 1 REGULAR MEETING OF THE CITY COUNCIL ' MAY 18, 1971 TheiOf ty Council of the City of Southlake met in regular session in the Council Chamber of City Hall on Tuesday, May 18, 1 971 , with the following members present: Wade Booker, Mayor Ralph Polson, Mayor Pro Tem Billy Joe Knox, Councilman ' Bill Nunn, Councilman Dick Drummond, Councilman 1 Absent: Thurman Hearn, Councilman Also present: William D..Campbell, City Attorney ' The meeting was called to order at 7:30 p.m. by the Mayor. Councilman Polson gave the invocation. ' The minutes of the last meeting were approved as read. a part Resolution 71-10, attached hereto and made/hereof, appointing Dave Austin as Municipal Court Judge, was passed and approved by the Council on motion by Councilman Polson; seconded by Councilman Knox. Motion carried unanimsouly. Resolution 71-11 , attached hereto and made a part hereof, call- ing for a loan of $20,000, was unanimously passed and approved. by the Council on motion by Councilman Knox; seconded by Council- man Polson. Dove Estates' Developer's Agreement was turned over to the City Attorney for further study, then to be forwarded to Real-Tex Enterprises for signature or further negotiation. ZA- 1- & ZA- 1- : Recommendations from the Planning & Zoning ' .Commission on these two requests were read aloud by the Mayor and a public hearing on same set for June 15, 1971, 7:30 P.M. Citizen Walter Garrett asked that the Council not permit three houses upon the tract of land in question in ZA-71-5 because it would further aggravate a septic tank problem. Boundary problems with the City of Grapevine were discussed by the City Attorney who explained to the Council some annexations by both Grapevine and Southlake may not be proper but Southlake seemed to be in fairly strong position in certain areas, parti- cularly the Continental Oil land. 69 The bills presented were approved for payment on motion by Councilman Knox; seconded by Councilman Polson. Motion carried unanimously. (Postage-$34.00; Voertman's Book Store-$27.55; and regular monthly accounts.) Councilman Knox moved that the annual dues of $7.50 be paid for membership in the American Federation of Police for Capt. Cordes; seconded by Councilman Nunn. Motion carried unanimously. Citizen John Stevenson asked to be heard by the Council and the Council agreed. He asked that a newsletter be sent out periodi- cally. Discussion followed. Citizen Robert Bledsoe asked about the rock festivals. Discussion followed.regarding what, if anything, could be done to prevent them as they are held outside the City's boundaries. Citizen Bob Lyford spoke to the Council about certain zoning on Keller Road. Citizen Frank Tetrault invited the Council to personally view the land involved in ZA-71 -4 in order to familiarize themselves with the terrain. There being no further business, the meeting adjourned. Mayor ATTEST : - City Secretary Council Mtg. 5/18/71-Page 2 72 CITY OF SOUTHLAKE, TEXAS PLANNING AND ZONING COMMISSION TO : The City Council Southlake, Texas Gentlemen: Re : ZA-71 -4 Pierce/Wood At a regular public meeting of the Planning and Zoning Commission on Tuesday, May 11, 1971, at the Southlake City Hall, the Gommission agreed to recommend to the City Council that the above application of Miles Pierce and L. L. Wood be approved as follows: Part One - Upon verbal request of the owners, the request for zoning was changed from H District to L District (along SH 114). Manuel Gonzalez moved that L District (Light Commer- cial) be approved; seconded by Gail Hargadine. Motion carried. Part Two - The land adjoining the area des- cribe above, designated A-10 District as per the plat submitted with this application, C. M. Gordon moved that the matter be postponed to the next regular meeting of the Commission; seconded by-Manuel Gonzalez. Motion carried. Part Three - Manuel Gonzalez moved that the area on the plat designating residential use be changed to A-3 District contingent upon all the requirements of Ordinance No. 160 being met; seconded by Gail Hargadine. Motion carried. Present for the Commission: Mussina, Chairman Gordon, Acting Secretary Gonzalez Williams Hargadine Hight 73 CITY OF SOUTHLAKE. TEXAS PLANNING AND ZONING COMMISSION TO : The City Council Southlake, Texas J Gentlemen: RE: ZA-71 -5 , Mrs. Zora 4&umaker At a:regular public meeting of the Planning and Zoning Commission on Tuesday, May 11, 1971, at the Southlake City Hall, the Commission agreed to recommend to the City Council that the above application of-Mrs. Zora Sjehumaker for a change in zoning from Agricultural District to A-3 District (Residential) contingent on there being no conflicting deed restrictions, so moved i C. M. Gordon, seconded by Earl Williams. Motion carried. Present for the Commission: Mussina, Chairman I Gordon, Acting Secretary Gonzales Williams Hargadine I Hight I I I