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1970-05-05 58 A G E N D A REGULAR COUNCIL MEETING MAY 5, 1970 I. Public Hearing on Annexation of James Harrell, et al (Ord. No. 173)a--d, CI~oL- Ii. Fire Department Report III. Police Department Report IV. Episcopal Church re C ryp t s V. Planning & Zoning Commission Recommendation re ZA-70-2, Light Industrial requested at SH 114 and Hood-Throop VI. City Matters: a) Gas for City Administration Use b) Copy Machine (second-hand) c) Reply from Jimmy Walker re Trailer d) Approval of Bills 59 REGULAR MEETING OF THE CITY COUNCIL MAY .?5 , 1970 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall on Tuesday, May 5, 1970, with the following members present: J. L. Clow, Mayor Wade Booker, Mayor Pro Tem Thurman Hearn, Councilman Ralph Polson, Councilman Absent: W. B. Brown, Councilman Billy Joe Knox, Councilman ' Also present: William D. Campbell, City Attorney Mayor Clow called the meeting to order at 7:40 P.M. The invocation was given by Rev. Gene Tyson of White's Chapel Methodist Church. The minutes were approved as corrected. ORDINANCE NO. 173 was read to the Council by Mayor Clow wherein certain property consisting of five acres, more or. ' less, owned by James Harrell, Raymond Davis and Joel Hedge, out of the John Childress Survey, Abstract No. 254, is to be annexed to the City of Southlake; WHEREUPON Councilman Hearn made the motion to adopt Ordinance No. 173, annexing said ' property to the City of Southlake; seconded by Council- man Polson. Motion carried unanimously. ' ORDINANCE NO. 161-11 was then introduced by Mayor Clow who informed the Council this ordinance designates the zoning of the property described above as "H" District, Heavy Com- mercial; WHEREUPON the motion was made by Coungilman Hearn to adopt Ordinance No. 161-11 designating the property described therein as being zoned "H" District, i.e., Heavy Commercial; seconded by Councilman Booker. Motion carried unani ousl . (Oopies of both ordinances attached and made a part hereoI.) Fire Department Report was given by Fire Chief Steele (copy ' attached hereto . He further reported that the Fish Fry was being planned, that Unit 3002 was still in the process of being repaired, that Units 3001 and 3008 are okay, and he requested and was given permission for space in the Police CITY OF SOUTHLAKS 6 0 FIRE DEPARTMOT PHONE - 289-2123 P. STEELS ' ,RE CHIEF FIRE DEPAHn4WT SUMMARY SOUTH FIRS DEPA&9!!W1' NONZ`H OF April .19.ZO. 1. TO AL CALLS 4 2. GRA43 .,?Ifi„ 'j --------w----r~...wr.~-r+-wrr•_r-rrrw-_-rrrrrr-r 3 3. STRUCTURE. FIRES 0 4- AUTO FIRS -rrrrrw--rrr-r-.---rrrrw 0 5. AUTO ACCIDENT STAND-BY 1 6. MUTUAL AID ALARMS --------------•rr-w-r----~rrrrw--__..~.r- 0 7. FALSE ALARM --r_r-r-r- rrrrrrw 0 8. RaaCUSCITA'1Vb CALLS ---••-----r-r.+------r--rr-r-rrr r_r .r Q A ~,T A. r -i~op. AMBULANCE CALLS r.r-r--r__-.rr wr---- 0 10. TOTAL NUMBER OF MAN HOURS EXPMiDSD ---------•--•-wr-rrr 11 Hrs. 11. TOTAL NUMBER OF MAN HOURS sXPgffDED ON CIVIC PROJECT3 nTHM?R rmAx RIRE DEPARTMOT OPERATIONS 375 Hrs. 12. APPROXIMATELY TOTAL MAN HOURS CHECKING AND MAINTINANCE OF FIRS DEPARTXFNT EQUIPMENT---------------rr_------r-_ 100 Hrs. NUMBER OF DRILLS DURING MONTH --w-------- - 2 NUMBER OF MAN HOURS ON DRILLS 48 Hrs NUMBER OF MEN ATTENDING MEETINGS FOR MONTH--- 57 *DOES NOT INCLUDE ANYTHING BUT ACTUAL FIRE DEPAR2F.W DRILLS. APECIAL REPORT: Steele 3 Shannon 2 Cordes 1 Polson 3 Clifton 2 Ince 1 Burrus 2 Larned 1 Caddy 1 Powell 2 Johnson 1 Stricker 2 meddle 1 R. P. Steele - Fire Chief RP/ jo `'%~~j 61 xMli' s an ' unwowu V"Olr «r CIO ammu ft lift rI 011, movert a! 00 we* *I AWU o MM. !a #Wi2 *oft" i ftkm I*" a ftma 0 2*30&M ftt4 bAM I* Alai # 3x.0 to smosalow im Numb row 44) UMM4 wselieaft #w AfrU ft r" it■ioc +9 4"Is me" It WA06M of s abio is AICU x:erty i ' Mkt: of Saar sa ,,1 is b st" 0 of pavow sad rEftow ss mum* is ApcU 43.E DOW nfin" II~ i ► ie 11~+tr 1 04~w to,b t is AprU , C,ws no"" as Ss+~uM raftm ea % ft 3x31 467 14%* 1Ai,3 fitl:~ 62 PLANNING & ZONING COMMISSION SOUTHLAKE, TEXAS April 28, 1970 To the City Council of Southlake, Texas: Re: ZA-70-2 On motion by Harold Knight, seconded by Manuel Gonzales, the Planning & Zoning Commission recommends that the City Council approve the request for a change in zoning from Ag District to F District. The property is located between SH 114 and Hood-Throop Road and is commonly known as the "old antique shop". The owners are Carey Lavender and Bob Taylor of Grapevine, Dr. William Taylor of Dallas and Dr. John Clariday of Southlake. i The purpose for said zoning request is to accommodate an airport-related light industry, i.e., the manufac- ture of masonry clips to be used in the construction of the Regional Airport. The advantages for the City to have such a business are many - employment, broaden the tax base, etc. The location is not in keeping with the Master Plan, however. For: Knight, Gonzales and Gordon Against: Stickley and Quinn Motion carried. 63 Department temporarily for a desk and file cabinet and phone. Councilman Booker directed the City Secretary to get bids on insulating the upstairs portion of the building. Police Department Report given by Chief Ince. (Copy attached.) Planning & Zoning Commission recommendation concerning ZA 70-2 was read to the Council by Mayor Clow. (Copy attached. A public hearing on same was set for May 22, 1970, at 7:30 P.M. Crypts: Mr. Henry Golembiewski made a brief presentation of the Episcopal Church's plans to build a church on certain property in the City of Southlake under which burial crypts ' would be constructed. (The Council Chamber was filled with interested citizens who were permitted to present their views to the Council.) Mr. Campbell, City Attorney, advised that our zoning ordinance would have to be amended to permit a cemetery since there is no provision for same in it now and that a cemetery is not legally construed as a church use. City Matters: Motion by Councilman Hearn to permit the City Secretary 20 gallons of gas a month for use in the course of city business; seconded by Councilman Polson. Motion carried 16 unanimously. The City Secretary thanked the Council for their generosity. The City Secretary informed the Council that Mr. Jimmy Walker, in response to a letter from the City, telephoned to say the trailer was in the process of being sold and when sold would be removed...' Councilman Hearn suggested that this matter be followed up in thirty days. The matter of a copy machine was tabled at this time. ' Motion by Councilman Hearn to approve the bills presented; seconded by Councilman Polson. Motion carried unanimously. Matters not on the Agenda: Chief Ince reminded the Council five signs were needed to indicate truck routes. Motion was made by Councilman Booker to purchase five such signs at a cost of $3.75 each; seconded by Councilman Hearn. Motion carried unanimously. Dr. M. M. Vale informed the City Council that Glen Remer is using his property for commercial purposes without proper zoning. Mayor Clow advised that a non-conforming use, which Mr. Remer's property has, does not permit expansion without properzoning and that the matter would be checked into. Also, Dr. Vale informed the Council that Reliable Transport Company is causing oil to be washed along the road causing pollution to the soil and stock tanks of nearby property owners, parti- Council Mtg. 5/5/70-Pg. 2 cularly his father- and mother-in-law's place. The a being r no further business, the meeting adjourned. ter' Mayor ATTEST ~r City Secretary • ~o Council Mtg. 5/5/70- Pg. 3 " ORDINANCE NO. 173 ' AN ORDINANCE RECEIVING AND ANNEXING TERRITORY ADJACENT AND CONTIGUOUS TO THE CITY OF SOUTH- LAKE, TEXAS, PROVIDING THAT SUCH AREA SHALL BECOME A PART OF SAID CITY AND THAT THE OWNERS AND INHABITANTS THEREOF SHALL BE ENTITLED TO ALL THE PRIVILEGES OF THE OTHER CITIZENS OF ' SAID CITY, AND BE BOUND BY THE-ACTS AND ORDI- NANCES NOW IN EFFECT AND TO BE HEREINAFTER ADOPTED; FURTHER PROVIDING FOR AMENDING AND ' CORRECTING THE OFFICIAL BOUNDARIES OF SAID CITY AS HERETOFORE ADOPTED AS AMENDED, DESIG- NATING THE ZONING AS "H" HEAVY COMMERCIAL DISTRICT, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to the provisions of the Acts of 1953, 53rd Legislature, Page 357, Chapter 93, codified as Article ' 974-G, Revised Civil Statutes of Texas, James H. Harrell; Jr., Raymond C. Davis and Joel M. Hedge, owners of the real prop- erty hereinafter described, having made application as by law provided to the Mayor and City Council of the City of ' Southlake, Texas, for annexation of a 4.948 acre tract of land situated in Tarrant County, Texas, out of the John Childress Survey, Abstract No. 254, more fully described by ' metes and bounds as follows: BEGINNING at a USA Corp of Engineers Monument ' #C228-2, said monument being 1,417.8 feet North and 50.9 feet West from the Southwest corner of the J. J. Dwight Survey, Abstract No. 455; ' THENCE South 36 degrees 08 minutes West, along an Ely line of USA Tract #C228, 230.0 feet to Monument #228-3; THENCE South 46 degrees 33 minutes West 440.0 ' feet to Monument #228-4; THENCE South 2 degrees 46 minutes West 210.0 feet to a point in the North ROW of County Road 3061; THENCE along said road North 89 degrees 08 min- utes East 441.65 feet (to the P.T. of a curve to the left having a radius of 50 feet); THENCE around said curve 78.04 feet to its P.T.; THENCE North 0 degrees 17 minutes East (along said road) 645.05 feet to a point; THENCE South 89 degrees 48 minutes West 50.9 feet to point of BEGINNING. A plat of said land showing its location with respect to the City of Southlake, Texas, is attached hereto marked EXHIBIT "All; And ' WHEREAS, it appearing to the City Council of the City of Southlake, Texas, that all statutory requirements in connec- tion with said proposed annexation have been fulfilled and that the above described area is not more than 2 mile in width, that not more than three qualified voters reside thereon, and that the same is adjacent to the present city limits of the City of Southlake, Texas, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT, the property herei nabove described being adjacent and 7 W'111,171 '777- r ~ ' contiguous to the city limits of Southl ake , Texas, be and is hereby annexed and brought within the Corporate Limits of said City and is hereby made an integral part thereof. ' 2. THAT, the owne m and inhabitants of the area herein annexed ' be entitled to all of the rights and privileges of other citizens and property owners of said City and be bound by all of the acts and ordinances made in conformity thereto, now in full force and effect and that which may be here- after adopted. ' 3• THAT, the official map and boundaries of the City of Southlake, Texas, as heretofore adopted and amended, be and is hereby amended so as to include the aforementioned territory as part 1 of the City of Southlake, Texas. 4• I' THAT, in accordance with Section IV4. of Ordinance No. 161, the land made the basis of this annexation proceeding is hereby zoned "H" Heavy Commercial District. THIS ordinance shall become effective from a and after its passage ands approval. ADOPTED this day of May, A.D., 1970. /G7 Mayor ATTEST: City Secretary APPROVED AS TO FORM: i' - - - X~~Z' e 0~' ~"7 4 .001 City Attor y ' STATE OF TEXAS CITY OF SOUTHLAKE, TEXAS COUNTY OF TARRANT i I, Mrs. Alicea_nn,e Wallac3, City Secretary of the City of r Southlake, Texas, do hereby certify that the foregoing is a ' true and correct copy of Ordinance No. 173, duly presented and adopted by the City Council of said City of Southlake, Texas, at a meeting held on the day of , A. D. 1970, Page same appears in the minutes of said meeti , in Volume No.7, WITNESS MY HAND AND THE SEAL OF THE CITY OF SOUTHLAKE, t TEXAS, this the 5, day of , A. D. 1970. / a a~ p ! l! JC "r ~ li ~ CITY SECRETARY I u la ~W W W W ~ , ~ ~ w I N 1 Q U V U U R" {t " v r ~~`W 1 v P4 03 V] U f r A i~ a o d O V :4 z x i 31, or% ? nom` 04 a - E. a J t, 2 Q 04 a 0 lei I % m d j 0E , . Q H O a rn , W ct, W W Z d z U Sa z O Q a E a ' PG Z W W A t