1985-05-21
Consider:
Ordinance No. 309. Comments from the Planning
and Zoning Commission.
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
May 21,1985
7:30 p.m.
AGENDA
1. Mayors Report.
2.
Discussion:
Norman Milton of General Telephone Company.
3.
Discussion:
Action Cab Company, request for franchise.
4.
Consider:
White Chapel water main extension project.
Eddie Cheatham.
5.
Consider:
Final plat of Cedar Creek Plantation.
Dan Howell and Ken Smith.
Approval of Developers Agreement.
6.
Consider:
Department Reports.
.
7.
8.
Consider:
Bills for approval.
I hereby certify that the above agenda was posted on the official
bullet~n board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Wednesday, May 15,1985 a~
~&~~
, City Secretary
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-- t'r1 0 t'r1 G') 0 TIME: 7:30 p.m.
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::s:: ::s:: I-i PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
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.~COUNCrLPERSON z z
PAGE: 1 INDEX
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--esterho1m
P~rad1ey
McCombs
I Eubanks
COUNCILPERSONS PRESENT: Mayor; Lloyd
O. Latta Jr., Johnny Westerho1m;
Davis Bradley, Bruce McCombs and
Loyd Eubanks.
COUNCILPERSON ABSENT: Marion Bone.
PLANNING AND ZONING COMMISSIONERS:
Bill Stoner and Rick Stacy.
CITY STAFF PRESENT: Director of
Public Works; Louis Johnson, Police
Chief; Ted Phillips, Fire Chief;
Bob Steele and Eddie Cheatham, City
Engineer. City Attorney; Bill Smith
was also present.
INVOCATION: Johnny Westerho1m.
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The Minutes of the May 7, 1985,
city co~nci1 meeting were approved
as presented.
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MAYORS REPORT
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Mayor Latta announcaed that on this
date, Counci1persons and himself
went to Austin to celebrate South1ake
Day at the State Legislature. Speake
of the House, Gib Lewis presented
South1ake with a Flag that flew over
the State Capital on 16 May, 1985.
Mayor Latta in a letter of reply he
received from Robert C. Lanier,
through J.R. Stone of the State
Highway Department in reference to
widening of FM1709, indicated that
in the spring of 1986, the Highway
Department will talk with South1ake
Council and Mayor, concerning the
widening requested for FM1709.
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Gib Lewis agreed to put pressure
on the Highway Department in South-
lake's behalf for assistance for
the widening project.
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PAGE: 2 INDEX
Mayor Latta briefed the audience of
new Ordinance No. 308 which refers
to rules of conduct at city council
meetings.
After discussion, council recessed
to discuss possible litigation
on realestate matters concerning
the project.
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The Mayor indicated he will meet with
master planner, Mike Monroe, Bill
Stoner and Eddie Cheatham in the new
future concerning Southlake's master
plan.
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A presentation was given by Norman
Milton, operations manager of General
Telephone Company. He briefed
council onfue progress being made by
GTE and he indicated that their goal
is to enhance the 9-1-1 service in
the general area.
,..
A presentation was made by Mr. Don T.
Roberts, of Action Cab Company. He
indicated the companies desire for a
... franchise in Southlake. The company
has 25 cars for the mid-cities area,
with the possibility of a base
location in Grapevine.
Eddie Cheatham outlined for council
the White Chapel water main extension
project, informing them of the
options for locating the 20" water
line.
Mayor Latta recommended to council
to go the way that is expeditious
and cost effective.
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Upon return of the council, motion
was made to proceed to acquire
water utility easements adjacent to
White's. Chapel right-of-way, allow-
ing for future widening of the street
to 84 feet. It if becomes obvious
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NAME OF
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1 Westerholm
Bradley
McCombs
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esterholm
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CITY OF SOUTHLAKE, TEXAS
THE Regular
CITY COUNCIL
MINUTES OF
MEETING.
PATE:
TIME:
PLACE:
May 21,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
3
INDEX
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that easements can not all be obtained
in time to install the transmission
pipeline concurrent with construction
completion of the new North White
Chapel 'water tower, then a fall-back
position of installing the pipeline
within the present right-of-way on
White Chapel Road be taken.
Motion was approved.
The final plat of Cedar Creek
Plantation was approved. It was
established that the Planning and
Zoning Commission recommended approva .
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After discussion, motion was made and"
approved to approve final plat subjec
to two easement lines being shown
between Lots 7 & 8 and 8 & 9 and that
the original plat be corrected to sho
the same, and that one easement
be abandon after the water line has
been installed.
The Developers Agreement for Cedar
Creek Plantation was approved, using
curb and gutter streets and also
with the installation of a water line
being stubbed out between Lots 7 & 8
and 8 & 9.
The Department Reports were
discussed.
Director of Public Works, Louis
Johnson indicated that the county
will only be able to help us with
one mile of roads. After a poll,
council agreed that North Peytonville
Avenue is most in need of attention.
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Motion was made and approved to
amend Ordinance No. 310, as suggeste
by the Planning and Zoning Commission.
The corrections are attached to the
minutes.
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Bradley
McCombs
Eubanks
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF
MEETING.
PATE:
TIME:
PLACE:
Regular
CITY COUNCIL I
THE
May 21,1985
7:30 p.m. I
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTH LAKE
TEXAS.
PAGE:
4
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INDEX
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The bills presented were approved
for payment.
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During the public form, Johnny
Westerho1m discussed several items
that he wanted placed on the next
council agenda.
The meeting was
Mayor Latta.
y adjourned by
/
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