1990-11-29 ZBA meeting
City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
1 REGULAR BOARD OF ADJUSTMENTS MEETING NOVEMBER 29, 1990
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: 7:00 P.M.
AGENDA
1. Call to order.
2. Approval of the Minutes of the November 15, 1990 Board of
Adjustments Meeting.
3. Administrative Comments.
4. Consider: Case #113. Request for approval of an amended site
plan for a metering station. Location: 2401 Highway
No. 26, West, being legally described as Tracts 3A,
3B1, 3B2, and 4. C.B. McDonald Survey, Abstract No.
1013. Owner: Fina Oil and Chemical Company;
Applicant: Koch Refining Company.
Continuation of Public Hearing.
= 5. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin boards at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Monday, November 26, 1990 at 11:30 a.m., pursuant to the
Open Meetings Act, Article 65252-17 V.T.A.S.
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Sandra L. LeGrand
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CITY OF SOUTHLAKE
667 N. Carroll Avenue
%timr' BOARD OF ADJUSTMENTS MEETING
November 29, 1990 7 P M
MEMBERS PRESENT: Arthur Sorenson, Chairman; Ernest Johnson, Vice
Chairman; Stephen Apple, Joe Bentley, and Fred Joyce, Alternate #2.
MEMBERS ABSENT: Robert Downard and Dennis Minder, Alternate #1.
STAFF PRESENT: Karen Gandy, Zoning Administrator and Jean Bryson,
Building Secretary.
Agenda Item #2 Approval of Minutes.
iW Motion was made to approve as corrected the Minutes of November 15,
1990.
Motion: Bentley
Second: Joyce
Ayes: Bentley, Apple, Joyce, Johnson, Sorenson
Nays: None
Vote: 5-0 to approve
Motion was made to approve as corrected the minutes of October 29,
1990.
Motion: Johnson
Second: Apple
Ayes: Bentley, Apple, Joyce, Johnson, Sorenson
Nays: None
Vote: 5-0 to approve
The minutes of October 22, 1990 were deemed approved with no
err corrections by Mr. Sorenson, Chairman.
Agenda Item # 3 Administrative Comments.
Mrs. Gandy stated that the next meeting will be December 13, 1990.
The board discussed procedures.
Agenda Item #4 Case #113 Request approval of amended site plan.
Mrs. Gandy read a letter from Barry Hudson of Everage Consultants,
Inc. requesting consideration be continued to January 10, 1991.
A motion was made to continue Case # 113 to January 10, 1991.
Motion: Johnson
Second: Apple
Ayes: Bentley, Apple, Joyce, Johnson, Sorenson
Nays: None
Vote: 5-0 to continue
Board of Adjustments Meeting Page 2
November 29, 1990
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Agenda Item # 5 Meeting Adjourned.
A motion was made to adjourn the meeting.
Motion: Johnson
Second: Apple
Ayes: Bentley, Apple, Joyce, Johnson, Sorenson
Nays: None
Vote: 5-0 to adjourn
Arthu S renson, Chairman
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e n Bryson
ended the eeti g and prepared
minutes.
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