1985-07-02
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CITY OF SOUTH LAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
JULY :?,1985
SPECIAL MEETING, ON SITE: Randol Mill Road at Morgan Lane
6:15 p.m.
1. Public Hearing: Annexation request Lot 1 Block 1, Lorna Vista Estates.
COUNCIL WORKSESSION, AT CITY HALL: 6:45 p.m.
CITY COUNCIL MEETING: 7:30 p.m.
AGENDA
1. Mayors Report.
2.
Discussion:
Proposed Ordinance request for "Save A Tree"
Citizen: Anne Cookley.
Resolution 85-28. Raising Water Deposits.
Resolution 85-13-A. Authorizing Mayor to fund
repairs to North Peytonville Avenue and North
Carroll Avenue.
Resolution 85-29. Authorizing the Mayor to go
to Austin on July 26, to speak in regards to
widening of FM 1709.
Resolution 85-30. Appointment of task force to
work on FM 1709.
Off-site road improvements and impact fees.
Underground utilities in new developments.
Sewer lines in new developments.
Bills for approval.
Public Forum.
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, June 21,1985 at ~. p m.
.. Jv;(~~
'City Secretary..
3.
Consider:
4.
Consider:
5.
Consider:
6. Consider:
7. Discussion:
8. Discussion:
9. Discussion:
10. Consider:
11. Discussion:
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PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Lloyd
Latta, Mayor Pro Tem; Johnny
Westerholm. Davis Bradley, Bruce
McCombs, Loyd Eubanks and Marion Bone.
INVOCATION: Marion Bone.
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PLANNING AND ZONING COMMISSIONER:
Bill Stoner.
CITY STAFF PRESENT: Representatives
from Eddie Cheathams office, City
Attorney; Bill Smith.
Westerholm x x
Bradley x x
. McCombs x
Eubanks x
Bone x
The Minutes of the June 18 meeting
were approved as corrected. The
Mayor indicated that AT & T will be
used for allover-seas phone calls.
MAYORS REPORT
The Mayor indicated that a majority
of street lights should be in working
order during the month of July.
He also reported that during the
month of June we exceeded our wells
in water usage on 14 days.
A report from DFW Airport informed
Southlake that we are looking at next
fall for the new runway to be opera~
tional. The primary use will be
landings. The only time it will be
used for take off is during heavy
traffic and a northerly wind.
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Ms. Ann Cookley was present and ask
Council to consider an ordinance
for "Save A Tree". She presented
a sample ordinance to Council.
Council agreed to look into the
matter.
Marion Bone left the meeting at this
time.
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Eubanks
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ubanks
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CITY COUNCIL
July 2,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE,SOUTHLAKE
TEXAS.
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CITY OF SOUTHLAKE, TEXAS
THE Regular
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MINUTES OF
MEETING.
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TIME:
PLACE:
PAGE:
2
Resolution 85-28. Water Deposit
Rate Increase. Motion was made and
approved to increase the water deposit
from $35. to $50. with a $15. service
x charge. A provision was added, that
x after 'two years, the deposit will be
x refunded with interest.
x
Resolution 85-13A was app~oved,
authorizing the Mayor to fund repairs
x to North P~ytonville Avenue and to
x North Carroll Avenue. At a cost of
x $55,453. The repairs will be done
x through Tarrant County.
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/ Resolution 85-29. Was approved,
x authorizing a representative to go to
x Austin in regards to widening of
x FM 1709.
x
INDEX
RESOLUTION
85-28
RESOLUTION
85-13A
RESOLUTION
85-29
Resolution 85-30. Motion was made RESOLUTION
appointing a task force to work on 85-30
FM 1709. Charles Curry is chairperson
Their charge is to come up with
$400,000. of non-tax monies to cover
engineering. The motion included
raising monies for engineering and for
obtaining the right-of-way.
Motion di~d for lack of a second.
x Motion was then made and approved to
x approve the Resolution as written.
x
x
A disucssion was held concerning
off-site road improvements, impact
fees, underground utilities and
sewer lines in developments.
Bill Stoner recommended that council
enforce the existing ordinances.
The mayor recommended that the items
be. talked about with the P & Z and
Advisory Group & with the Master
Planner.
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PAGE: 3 INDEX
'Westerho1m
Bradley
McCombs
Eubanks
x
x
x
x
x
The bills presented were approved for
payment.
x
The meeting
Latta.
Mayor
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Bill Stoner read a letter he had writt n
informing council of his opinion of
Ordinance NO. 311. Masonary require-
ments.
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CITY QF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
CITY COUNCIL MEETING
CLOSED SESSION
July 2,1985
6:30 p.m.
AGENDA
CLOSED SESSION AS PER VERNON'S TEXAS CIVIL STATUTES
Article 6252-17
1. Presentation concerning water supply commitment.
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, June 28,1985 at 10 a.m.
~,{L~
1 Y Secretary
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