1985-03-19
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
MARCH 19,1985
CLOSED SESSION: 6:30 p.m. (Closed as per V.T.A.S. Article 6252-17).
1. Discussion: Police Personnel.
2. Discussion: Possible Litigation.
OPEN SESSION: 7:30 p.m.
1. Mayors Report.
2.
Presentation:
Master Planning Firm. J.T. Dunkin.
3.
Consider:
Resolution 85-10. Approving land purchase.
4.
Consider:
Resolution 85-11. Appointment to future land
use study committee.
5.
Consider:
Extending the date on Resolution 84-27.
Moritorium on sewerage treatment facilities.
6.
Consider:
ZA 85-3. Abandonment of Norcross Road.
7.
Consider:
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 Light Commercial. Owner: Phillip
C. Bressinck. Continuation from February 5,1985
City Council meeting.
8. Discussion:
9. Consider:
, 10. Consider:
11. Consider:
12. Consider:
13. Consider:
West Beach Addition. Carlo Farina and Jan
Littlejohn.
Hiring a police officer and appointment of a
Reserve Police Officer.
Department Reports.
Resolution 85-12. Appointment of Fire Marshal
and Assistant Fire Marshal.
Bills for approval.
ZA 85-13. Final plat of replat of Lot 12,
Block 4, Southlake Park Addition. Terry
Mitchell.
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, March 15'1985,~, :30 porn,., ~
' ,,;:(L ' )
. City Secretary
H
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~ ~ I-l PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
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>-3 >-3 C/) 667 NORTH CARROLL AVENUE, SOUTHLAKE I
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NAME OF 0 0
COUNCILPERSON :z: :z:
PAGE: 1 INDEX
.
COUNCILPERSONS PRESENT: Mayor; Lloyd
Latta, Mayor Pro Tem; Johnny Wester-
holm, Bruce McCombs, Loyd Eubanks
and Marion Bone.
..
Johnny Westerholm is working with
the State Board of Insurance in an
effort to get the best possible
insurance rate for Southlake. He
indicated that one item we are missin~
is an elevated storage tank. Also,
fire hydrants within 600' of every
house.
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COUNCILPERSON ABSENT: Davis Bradley.
P & Z COMMISSIONER: Bill Stoner.
CITY STAFF: City Engineer; Eddie
Cheatham and City attorney; Bill Smith
Westerholm
McCombs
Eubanks
Bone
.~terholm
ombs
Eubanks
Bone
x
x
x
x
x
x
x
x
x
The Minutes of the March 5, city
council meeting were approved as
corrected.
x
x
The Minutes of the March 12, special
city council meeting were approved
as presented.
x
MAYORS REPORT
City Engineer, Eddie Cheatham
reported that the testing is now being
done on the Dove Estates sewerage
treatment facilities. He indicated
that all components are in satisfactorf
condition, however, minor changes will
need to be made.
Mayor Latta reported on a meeting
which was held with City Manager,
Johnny Sartain of Keller, the Mayor,
and Cheatham. Keller is responsible
for getting easements ~or Phase 2 & 3.
Several easements are hard to get and
the land may have to be condemned.
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I.JAME OF
~OUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
Regular
CITY COUNCIL
MINUTES OF THE
MEETING.
DATE:
TIME:
PLACE:
March 19,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
2
Westerholm announced that the bids
were opened today for our new computer
system. He will review the bids and
make a recommendation to city council
at the April 2, city council meeting.
Councilperson Bradley is out of the
state on business and unable to
attend tonights meeting.
x
x
x
x
Resolution 85-10 was approved, ,confirm
ing the authorization for purchase of
1.222 acres of land out of the Thomas
Easter Survey, Abstract 474.
Motion was made and approved subject
to correction being made to the
document.
INDEX
RESOLUTION
85-10
x
x
x
x
Resolution 85-11 was approved, appoint RESOLUTION
ing Ralph Evans to the citizens 85-11
committee to work on the master plan
study.
x
x
x
x
The date indicated in Resolution 84-27
was extended until June 4, continuing
the moritorium on sewerage treatment
plants.
x
x
x
x
ZA 85~3. Motion was made and
approved to once again table the
decision concerning the abandonment
of Norcross Road, until such time as
Burger and Eakins submitts a plat
showing roadway easements for East
Southlake Blvd., and service road
Highway 114.
ZA 85-1. The zoning request for a
1.8517 acre tract of land out of the
W~W. Hall Survey, Abstract 695, for
Light Commercial was discussed.
City attorney, Bill Smith, stated
that council would be ill advised
to refuse zoning on the grounds of
future ROW on Highway 114.
ZA 85-3
TABLED
e
NAME OF
COUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
I
March 19,.1985
7:30 p.m. I
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS. I
Regular
CITY COUNCIL
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
THE
PAGE:
INDEX
3
Westerho1m
McCombs
Eubanks
Bone
.
Westerho1m
McCombs
Eubanks
Bone
Westerho1m
McCombs
Eubanks
Bone
Westerho1m
McCombs
Eubanks
ene
x
x
x
x
x
x
x
x
x
x
x
The highway department would not make
any committment, but did say that if
they widened Highway 114, it would be
350' ROW minimum and 450' at
intersections. The current ROW is
220' .
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x
x
Motion was made and approved to ZA 85-1
grant the zoning change as requested APPROVEDI
from Agricultural, to Light Commercial
x
A discussion was held concerning the
West Beach Addition. Jan Littlejohn
owner of F.F.L. Development requested
annexation or water service for the
380 lots out of the 620 lot subdivisio .
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x
x
x
x
The City of South1ake water contract
with City of Fort Worth was explained
in regards to South1ake serving water
to other than South1ake property.
Approval was given for Barry Hinkle
to be hired by South1ake as a
police officer, and David Priddy, was
approved as a reserve police officer.
x
x
x
x
Resolution 85-12, appointing David RESOLUTll
Barns as Fire Marshal and R.P. Steele, 85-12
as assistant Fire Marshal was approved
ZA 85-13. The request for final plat
approval for Lot 12, Block 4, South1ak~
Park Addition was discussed.
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Motion was made to approve the final
plat with a developers agreement
that agrees with the requirements
as stated in Subdivision Ordinance
No. 160-A. Including a 6" water line
arid fire plug the entire length of
his property.
Mayor Latta broke the tie vote with
a vote in favor of the motion.
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ZA 85-131
APPROVED
x
Motion was made and approved to approv3
the developers agreement, pending
.
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t-j t:l ~ March 19,1985
p ::r: trl z )> 'T1 DATE:
trl t:l trl C') 0 TIME: 7:30 p.m.
t:l )> :::0
3: :s:: ~ PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 z
t-j t-j C/) 667 NORTH CARROLL AVENUE, SOUTHLAKE
~ ~ t-j TEXAS.
lAME OF 0 0
OUNCILPERSON z z
PAGE:
4
INDEX
Westerholm
McCombs
IEubanks
Bone
x
x
Terry Mitchell's approval.
x
x
x
x
The department reports were reviewed
by the council.
IWesterholm
McCombs
Eubanks
Bone
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x
x
x
x
x
The bills presented were approved
as payment.
x
The meeting was adjourned by Mayor
Latta.
.