1985-02-19
CITY OF SOUTHLAKE
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667 North Carroll Avenue
Southlake, Texas
4.
Discussion:
Street Lights. Charles Curry and Linda Brown.
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REGULAR CITY COUNCIL MEETING
February 19,1985
7:30 p.m.
AGENDA
1. Mayors Report.
2.
Consider:
Resolution 85-8. Appointment of chairperson
for Planning and Zoning Commission.
Oath of Office.
3.
Consider:
ZA 85-3. Abandonment of Norcross Road.
Continuation of public hearing.
5.
Consider:
Tarrant County 9-1-1- Emergency Telephone
Number District. Bill Powers, Grapevine Fire
Chief.
. 6. Discussion: Site Plan Ordinance.
7. Consider: Approval of bid meter reader pick up truck.
on
8. Department Reports.
9. 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 Friday, February 15~.9 9.8855 a att 3 p.m. d )
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City Secretary
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CITY OF SOUTHLAKE, TEXAS
THE REGULAR
CITY COUNCIL
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
February 19,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
1
INDEX
CITY COUNCIL MEMBERS PRESENT: Mayor;
Lloyd Latta. Bruce McCombs, Loyd
Eubanks, Bruce McCombs, Marion Bone.
COUNCILPERSONS ABSENT: Johnny
Westerholm and Davis Bradley.
P & Z COMMISSIONERS: None
CITY STAFF PRESENT: City Engineer;
Eddie Cheatham, City Attorney; Bill
Smith, Police Chief; Ted Phillips
and Fire Chief; Bob Steele.
INVOCATION: Marion Bone
x
x
x
The Minutes of the February 5,1985
city council meeting were approved
as presented.
MAYORS REPORT
Mayor Latta announced that the city
has gone to bid for a new computer
system. The bids are to be opened
on March 19 at 4 p.m.
City of Grapevine Fire Chief; Bill
Powers, gave a presentation on the
Tarrant County 9-1-1 Emergency
Telephone Number District.
He explained that a call on 9-1-1
would go to the public safety
ansWering service, in about three
seconds the system will finish. It
was indicated that the system would
take two years to set up and it
would not go beyond 3% of basic
rate for phone service in cost.
x
x
x
Resolution 85-9 was approved, placing RESOLUTION
the 9-1-1 Emergency Telephone Number 85-9
District on the ballot for a vote
by the voters at the April 6, 1985
election.
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2
McCombs
Eubanks
Bone
Resolution 85-8, naming William F.
Stoner as a Planning and Zoning
Commission member and as chairperson
to complete the unexpired term of
Jeff Ault who resigned as he is moving
from the Southlake area.
x
x
x
x
x
Stoner took the oath of office.
ZA 85-3. The abandonment of
Norcross Road was discussed during
the continuation of public hearing.
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Richard Eakins stated he and Jim
Burger, agree to give access to Dr.
Michael Tate on the west side of
Lots 31 & 32, if the State Highway
Department ever makes the Highway 114
service road a one way street.
McCombs
Eubanks
Bone
x
x
x
x
Motion was made and approved to table
the item until further information
cna be obtained.
x
A discussion was held in regards to
the need for street lights. Charles
Curry, a resident of Continental
Park Estates, had gathered some
information concerning locations in
need of lights and costs for facilit-
ies. The information is attached
to the minutes.
A petition was received from citizens
in the Ginger Creek Estates Addition,
requesting a light at the entrance
to their addition.
e
Mayor Latta recommended that an
arbitrary budget be established
not to exceed $2,500. to start a
program for street lights.
Chief Ted Phillips is to establish a
priority list of not more than ten
lights and present to the March 19,
INDEX
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RESOLUT IO~
85-8 I
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ZA 85-3 I
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PAGE: 3 INDEX
city council meeting.
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A site plan ordinance was discussed.
Mayor Latta recommended that city
attorney, Bill Smith, and city enginee ,
Eddie Cheatham work on a ordinance
that the city is in need of.
tccombs
ubanks
Bone
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x
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x
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Approval was given to accept the
bid for a S15 Chevrolet Pick Up
truck for the meter reader, from
Hudiberg Chevrolet, in the amount
of $7,017.
x
The department reports were
reviewed.
x
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The bills presented, were approved
for payment.
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The meeting
Mayor Latta.
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, City Secretary
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