1985-06-04
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CITY OF SOUTH LAKE
667 North Carroll Avenue
Southlake, Texas
CITY COUNCIL MEETING
June 4,1985
WORKSESSION: 6:45 p.m.
REGULAR MEETING: 7:30 p.m.
AGENDA
1. Mayors Report.
2. Presentation:
3. Consider:
4. Consider:
5. Consider:
Fiscal Year 86 Budget Letter and Calendar.
Amendment to Ordinance No. 310. Site Plan.
Ordinance No. 311. Masonary requirements
for Commercial and Industrial structions.
Request for annexation of Lot 1, Block 1,
Lorna Vista Addition.
Owner: Jim Daniel.
6.
Consider:
ZA 85-31.
Estates.
Replat of Lot 5R1 of Ginger Creek
Gary Brown, owner.
7.
Consider:
Bills for approval.
8.
Consider:
Public form.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Thursday, May 30,1985 at 1 p.~. I~
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i ty Secretary
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CITY OF SOUTHLAKE
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SUPPLEMENT TO THE CITY COUNCIL AGENDA
June 4,1985
7:30 p.m.
AGENDA
9.
Consider:
Award of Bid for Overhead Water Tank.
10.
Consider:
Award of Bid" for P~p Station and associated
water lines.
I hereby certify that the above supplement to the city council agenda
was posted on the official bulletin board at city hall, 667 North
Carroll Avenue, Southlake, Texas, on Friday, May 31,1985 at 4:30 p.m.
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
THE Regular
CITY COUNCIL
June 4,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
INDEX
1
1
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~terholm
~dley
~0Combs
rUbanks
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x
x
x
x
COUNCILPERSONS PRESENT: Mayor; Lloyd
Latta, Mayor Pro Tern; Johnny Westerholtl.
Davis Bradley, Bruce McCombs and
Loyd Eubanks.
COUNCILPERSON ABSENT: Marion Bone.
CITY STAFF: Fire Chief; R.P. Steele,
Police Chief; Ted Phillips, DPW;
Louis Johnson, City Engineer; Eddie
Cheatham and City Attorney; Bill
Smith.
PLANNING AND ZONING: Bill Stoner.
INVOCATION: Loyd Eubanks.
x
x
x
x
The Minutes of the May 21 meeting
were approved as presented.
Westerholm had questions concerning
the water line extension on North
White Chapel Road.
MAYORS REPORT:
Mayor Latta informed the audience
on the May 23 trip to Austin where
they met with the Highway Commission.
It appeared that the Highway Dept.
has planned for widening FM 1709,
however, it is several years away.
The FY 86 Budget Letter and Schedule
was presented.
x
x
x
x
Ordinance NO. 310-A, an amendment to ORDINANCE
the Site Plan Ordinance was approved. NO. 310-A
e
NAME OF
COUNCILPERSON
Westerholm
Bradley
McCombs
Eubanks
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Westerholm
Bradley
McCombs
Eubanks
Westerholm
Bradley
McCombs
Eubanks
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Bradley
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ubanks
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CITY OF SOUTHLAKE, TEXAS
Regular
CITY COUNCIL
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
THE
June 4,1985 I
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS I
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
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PAGE:
INDEX
2
x
x
x
x
An ordinance establishing masonry
requirements on all commercial and
industrial buildings was discussed.
After further discussion, and a
public hearing in which Bill Stoner
spoke asking Council to research the
requirements further, motion was
made to approved Ordinance No. 311
with recommended corrections, was
approved.
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ORD INANCI
NO. 311
A letter was presented from Jim
Daniel, requesting the annexation
of Lot 1, Block 1 of the Lorna Vista
Addition, in Tarrant County.
He indicated that the reason for the
request was to obtain city water
services.
x
x
x
x
After discussion, motion was made and
approved to proceed with the annexatio
process.
x
x
x
x
ZA 85-31. The replat of Lots 5R1A
and 5R1B of Ginger Creek Estates
was approved as presented.
ZA 85-311
x
x
Resolution 85-25 was approved,
awarding the bid for Contract #1
and Contract #2 for the line extension
~o Tr.y-Tex Construction Company in
the amounts of:
Contract #1
Contract #2
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RESOLUTIOr;
85-24 I
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x
x
x
x
Resolution 85-24 was approved,
awarding the bid for the overhead
water tank to Landmark Structures.
The total cost is $808,838.00.
The Mayor is to enter into negotiations.
576,192.60
722,219.50
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PAGE:
3
INDEX
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Total cost of each
Southlake
Keller
Hunts
participant is:
$572,868.11
714,430.05
892,701.84
lesterholm
Bradley
~cCombs
.ubanks
x
x
x
x
x
The bills presented were approved
for payment.
x
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During the public forum, Charles
Curry gave an update on the street
light project.
The meeting
Latta.
.