1985-01-22
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
January 22,1985
7:30 p.m.
AGENDA
l. Mayors Report.
2. Consider:
3. Consider:
4. Discussion:
5. Discussion:
6. Consider:
7.
Consider:
Ordinance No. 306.
Resolution 85~
Noise Control.
Surcharge for Fort Worth Water.
8.
Consider:
Tarrant County Fire Protection Contract.
Tarrant County 911 System.
ZA 84-53. Zoning request for a 14.25 acre tract
of land out of the J.W. Hale Survey, Abstract 803.
Current zoning is Agricultural, request is for the
Light Industrial Zoning District. Al Mikusek.
Continuation of public hearing.
ZA 85-1. Zoning request for a 1.8517 acre tract
of land out of the W.W. Hall Survey, Abstract 695.
Current zoning is Agricultural, request is for the
Light Commerical Zoning District. Phillip Bressinck.
Public Hearing.
ZA 85-2. Zoning request for a 4.88 acre tract of
land out of the H. Granburry Survey, Abstract 581.
Current zoning is Agricultural, request is for the
Light Commercial Zoning District. Owner: Phillip
Bressinck. Public Hearing.
ZA 85-4. Gift of love. Simmons Addition. J.L.
Whitman Survey, Abstract 1593. Owner John Simmons.
ZA 85-6. Zoning request for a 27.41 acre tract of
land out of the S.H. Thompson Survey, Abstract 1504.
Current zoning is Agricultural, request is for the
A-3 Single Family District. Owner: Fred Joyce-
Mary Myers Enterprises,Inc. Public Hearing.
ZA 84-52.
Developer:
Final plat for Raven Bend Addition.
Wayne Lee.
9.
Consider:
Approval of Developers Agreement.
Resolution 85-3. Giving notice of intension to
issue Certificates of Obligation for the purpose
of making improvements to the cities water works
system.
13. Department Reports.
10.
Consider:
14. Bills for approval.
11.
Consider:
12.
Consider:
I hereby certify that the above agenda
board at city hall, 667 North Carroll
January 18,1985 at 5 p.m.
as posted on the official bulletin
enue. S;<tZ~ on Friday.
City Secretary
~ C/) >- <: <: CITY OF SOUTHLAKE, TEXAS
I tn b:l 0 0 REGULAR
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II ::I: tn :z: )> "T.l DATE: January 22,1985
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:s:: :s:: H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
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--3 --3 C/) 667 NORTH CARROLL AVENUE, SOUTHLAKE
lAME OF H H --3 TEXAS.
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OUNCILPERSON :z: :z:
PAGE: 1 INDEX
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COUNCILPERSONS PRESENT: Mayor; Lloyd
O. Latta Jr. Mayor Pro Tern; Johnny
Westerholm, Bruce McCombs, Davis
Bradley, Loyd Eubanks and Marion
Bone arrived late for the meeting.
PLANNING AND ZONING COMMISSIONERS:
Billy Jon Curb.
CITY STAFF: City Engineer; Eddie
Cheatham, City Attorney; Bill Smith,
Director of Public Works; Louis
Johnson, Fire Chief; R.P. Steele,
Police Chief; Ted Phillips.
INVOCATION: Davis Bradley
l.sterhOlm
Bradley
McCombs
Eubanks
x
x
x
x
x
The Minutes of the January 8, city
council meeting were approved as
presented.
x
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MAYORS REPORT:
Director of Public Works, Louis
Johnson briefed council on a site pIa
for the parking area for employees
at city hall and also a plan for
relocating the gas pumps. He indicat
ed the gas pumps would be a covered
island that would include air and
water as well as gasoline. The low
estimate was $37,000. When polled,
council agreed to proceed with the
plan as presented.
Ordinance No. 306 for the control
of noise was discussed. Councilperso
Eubanks briefed the audience of the.
contents. City attorney, Bill Smith
stated that this ordinance is almost
identical to that of Arlington, Hurst
North Richland Hills and Grand Prairi~.
.
There were numerous comments from the
audience both pro and con. Those
who spoke include: Melvin Roberts,
John Newberry, Charles Curry, Kelly
Chapman, Al Congar, Bill Shanhouse,
.
NAME OF
COUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
CITY COUNCIL
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
PAGE:
2
INDEX
Westerholm
Bradley
McCombs
Eubanks
Westerholm
Bradley
McCombs
Eubanks
e
.
Eubanks
x
x
x
x
x
x
x
Mike Sutton, Ken Gaudener. Jay
Phillips, Wanda Michael and Judy CardEr.
Motion was made and approved to
adopt Ordinance No. 306 as presented.
Resolution 85-4 was approved, glvlng
the Mayor the authority to authorize
a payment to the Fort Worth Water
Department for surcharge for peak use
age of surface water. The pro-rata
surcharge is established by the
City of Fort Worth.
Fire Chief, Robert P. Steele, explair-
ed the new Tarrant County Fire
Protection Contract. He recommends
that Southlake enter into a contract
if we stay with our same area and
not expand it. This would also includE
our extraterritorial jurisdiction.
Chief Steele feels that if we don't
form a fire district, it will probabl~
raise county taxes.
Mayor Latta explained the Tarrant
County 911 telephone system for the
council and audience. He wants to
follow the path that we not go with
the 911 system at this time.
ZA 84-53. A continuation of a
public hearing was held in regards
to the request for a zoning change
of a 14.25 acre tract of land out of
the J.W. Hale Survey, Abstract 803.
Mr. Al Mikusek was present, represent
ing his mother who owns the land.
Joe Wright was present and spoke
against the zoning request to light
industrial, due to off site drainage.
After discussion, motion was made to
approve ZA 84-53. Motion died for
lack of a second.
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RESOLUTION
85-4 I
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ZA 84-53.
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McCombs x
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arrived fo~ the mleti g.
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resterholm x
EesterhOlm x x
radley x
cCombs x
Eubanks x x
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Eradley x
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Bone x x
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
Regular
CITY COUNCIL
THE
January 22,1985
7:30 p.m. .
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
3
INDEX
It was suggested that a moratorium be
placed on light industrial zoning
requests until a down stream drainage
study is complete.
Motion was made and approved to table
the action until a drainage ordinance
is established the second meeting in
March,1985.
At that time, Al Mikusek stated that
he wished to withdraw the zoning
request.
ZA 85~1. The zoning request for a ZA 85-1
1.8517 acre tract of land out of the
W.W. Hale Survey, Abstract 695 was
considered for light commerical.
Phillip Bressinck, owner, was present
and answered questions for the
council.
Davis Bradley reviewed the P & Z
minutes concerning the request.
Westerholm stated that this property
is currently in a study for the
State Highway 114, and recommended
for controlled access.
Mr. Bressinck ask that council take
action on the zoning at this meeting.
Motion was made to table the action
until we got the results of the
Highway Department study. The motion
was withdrawn.
Motion was made to disapprove the zon
ing action as requested.
Motion was then made to table the
request until the next meeting, so
that information could be obtained
from the highway department.
.
NAME OF
COUNCILPERSON
Westerholm
Bradley
McCombs
Eubanks
Bone
Westerholm
J&adley
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CITY OF SOUTHLAKE, COUNCIL CHAMBERS I
667 NORTH CARROLL AVENUE, SOUTHLAKE
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY
MEETING. January 22,1985
DATE: 7:30 p.m.
TIME:
PLACE:
PAGE:
4
COUNCIL
INDEX
ZA 85-2. The zoning request for ZA 85-2
a 4.88 acre tract of land out of the
H. Granberry Survey, Abstract 581
was considered for light commercial.
The P & Z Minutes were reviewed
by Davis Bradley. During the public
hearing, the following persons voiced
opposition. Bernie Ely, Shirley
Leach, Chris Kelly, Judy Jordon and
Chet Headley.
x
x
x
x
x
After disucssion, motion was made and.
approved to deny the request.
x
x
x
x
x
ZA 85-4. The gift of love plat for
Simmons Addition was approved as
requested for John Simmons, owner.
Mr. Simmons is giving Lot 2 to his
daughter.
ZA 85-6. A zoning request for a 27.4
acre tract of land out of the S.H.
Thompson Survey, Abstract 1504 was
considered for A-3 Single Family
District. Owner,developer, Fred
Joyce was present and answered
questions for the council.
During the public hearing, Robert
Goode, presented a petition from
property owners adjoining, who were
opposed to the zoning request due to
the runway of the Goode Airport.
Henry Nemmond from APOA National
Office stressed that the small air-
ports must be preserved.
x
x
x
x
After discussion, motion was made to
approve the zoning request with Lots
1,2,3,4 being restricted to have
houses to the east side of the lots
to protect the center line of the
runway.
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ZA 85-4.1
1
ZA 85-61
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OUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
Reg:ular
CITY COUNCIL
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
THE
January 22,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
5
INDEX
x
x
x
x
ZA 84-52. The final plat of Raven ZA 84-52.
Bend Addition was approved as present d.
The Developers Agreement for Raven
Bend was also approved.
x
x
x
x
x
Resolution 85-3. Giving notice of
intent to issue Certificates of
Obligations for the purpose of
making improvements to the cities
water works system.
RESOLUTION
85-3.
Mayor Latta noted that the City of
Keller will also issue Certificates
of Obligation and move out when
Southlake moves out. The Hunt Ranch
will also participate for Phase III
of the waterline extension project.
Latta also stated that we follow this
course of action due to the time fram .
The projected date for the completion
of the pump station is nine months.
The line extension itself, six months
and the elevated storage tank is one
year.
Our water rate and the projected
sale of water, will satisfy our 'debt
service.
x
x
x
x
x
Motion was made to approve the
resolution with an amendment to show
professional services not included
in the package.
x
x
x
x
x
The department reports were reviewed.
The bills presented, were approved fo
payment.
by Mayor