1985-02-05
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
February 5,1985
7:30 p.m.
AGENDA
1. Mayors Report.
2.
Consider:
3.
Consider:
4.
Consider:
5.
Consider:
6.
Consider:
7.
Consider:
8.
Consider:
9.
Consider:
Resolution 85-5. Giving notice of intension
to issue Certificates of OBligation for the
purpose of making improvements to the cities
water works system.
Advertising for bids for a new computer system.
Johnny Westerholm.
Resolution 85-6. Calling the City Municipal
Election.
Resolution 85-7. Big Bear Drainage Area
Engineering Study.
ZA 85-3. Request to abandon a portion of an
unimproved street called Norcross Road. Request
is made by Richard Eakins. Norcross Road is in
Oak Knoll Lakeview Addition. Public Hearing.
ZA 85-7. Zoning request for a 3.4 acre tract of
land out of the Francis Throop Survey, Abstract
1511. Current zoning is Agricultural, request is
for the A-3 Single Family District. Rickey E.
McPherson. 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 Commercial Zoning District. Owner:
Phillip Bressinck. Public Hearing, continuation.
Bills for approval.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Saturday, February 2~~PZ~
/ City Secretary
e
NAME OF
COUNCILPERSON
Westerholm
Wdley
.ombs
Eubanks
Bone x
Westerholm
Bradley
McCombs
Eubanks
we
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February 5,1985
7:30 p.m. I
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
THE
Regular
CITY COUNCIL
PAGE:
1
COUNCILPERSONS PRESENT: Mayor; Lloyd
Latta, Mayor Pro Tern; Johnny Westerholr ,
Bruce McCombs, Loyd Eubanks, Marion
Bone, Davis Bradley.
PLANNING AND ZONING COMMISSIONER:
Rick Stacy.
CITY STAFF: City Attorney; Bill Smith
City Engineer; Eddie Cheatham, Directo
of Public Works; Louis Johnson,
Police Sergeant; Jerry Crowder.
INVOCATION: Bruce McCombs.
x The Minutes of the January 22, city
x council meeting were approved as
x presented.
x
x
MAYORS REPORT:
Mayor Latta reported that he met with
IBM and was presented a conceptual
idea of what IBM plans to do in a
time frame that will begin in from
1! to 2 years from now. IBM indicated
they plan a campus type environment
and will start construction in the
Westlake area and work toward South-
lake. Bill Ross, president of IBM
stated they still want one million
gallons of water per day as
previously mentionedw
Resolution 85-5 was approved, moving
the date of the sale of 2.5 million
x
dollars in Certificates of Obligation
~ until March 12, at a special city
x council meeting.
x
Councilperson Westerholm led the
discussion considering advertising
for bids for a new computer system fOl
city hall. He gave a summary of the
INDEX
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RESOLUTI1
85-5
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OUNCILPERSON z z
CITY OF SOUTHLAKE, TEXAS
Regular
MINUTES OF THE
MEETING.
DATE:
TIME:
PLACE:
CITY COUNCIL
.
February 5,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
2
INDEX
Westerholm
I Bradley
McCombs
Eubanks
I Bone
x
x
I Westerholm
Bradley
McCombs
I Eubanks
Bone
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Westerholm
I Bradley
.combs
banks
I Bone
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x
Westerholm
Bradley
McCombs
Eubanks
Bone
x
x
.
x
x
x
x
x
current system and the problems we
have incurred in our water billing
department while on the IBM System
23. After discussion, motion was made
and approved to go out for bids on a
new system.
Resolution 85-6 was approved, calling RESOLUTION
the Municipal Election for April 6,198. 85-6
Places open for election include
Mayor and Councilpersons Place 1 and
Place 2.
Resolution 85-7 was approved, g1v1ng RESOLUTION
authority to Mayor Latta to issue fund! 85-7
for the participation in the Big Bear
Basin engineering study.
ZA 85-3. A discussion was held ZA 85-3
concerning the request to abandon TABLED
Norcross Road. The item was tabled
until city engineer, Eddie Cheatham
can obtain additional information.
ZA 85-1. The zoning request for a ZA 85-1
1.8517 acre tract of land out of the
W.W. Hall Survey, Abstract 695 was
discussed for a change from Agricultur
al to Light Commercial. The item had
been tabled from the previous meeting.
Councilperson Bone reported that he
had talked with Scott Bradley of the
Westlake Planning and Zoning Commissio
concerning a study that is being
done on Highway 114. He said it is
now classified as a Rural highway and
they would like it to change to a
Suburban highway classification.
Phillip Bressinck said in a telephone
conversation with the highway depart-
ment that there are no plans to
deviate fro~ the highway department
plans and no available funds at this
-
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:::: 3:: 1-1 PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 :z:
.., .., en 667 NORTH CARROLL AVENUE, SOUTHLAKE
1-1 1-1 .., TEXAS.
NAME OF 0 0 I
COUNCILPERSON :z: :z:
Westerholm
Bradley
McCombs
Eubanks
Bone
Westerholm
Bradley
McCombs
Eubanks
Bone
x
x
x
x
.
.
PAGE:
3
INDEX
x
x
x
x
x
ime fot' changes.
otion was made and approved to table
this item again until March 19, 1985
council meeting.
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x
x
x
x
x
bills presented, were approved
payment.
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