1985-08-20
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
AUGUST 20,1985
WORKSESSION: 6:45 p.m.
REGULAR SESSION: 7:30 p.m.
1. Mayors Report.
2.
Presentation:
Creation of a Non-Profit Industrial
Development Corporation.
O'Barr Investments.
3. Consider:
4. Discussion:
5. Discussion:
6. Consider:
7. Consider:
8. Consider:
9. Consider:
10. Discussion:
Country Cable Television, Franchise Agreement.
Jim Tucker.
Report from Eddie Cheatham on Ordinance No. 311.
Masonry Requirements.
Proposed Ordinance No. 315. Exotic Animals.
Miron Addition, Site Plan Approval.
Miron Addition, Developers Agreement.
Department Reports.
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, August 9,1985 at 10 a.m.
~/~~
,
City Secretary
...
CITY OF SOUTHLAKE
.
667 North Carroll Avenue
Southlake, Texas
SUPPLEMENT TO THE REGULAR CITY COUNCIL MEETING
August 20,1985
7:30 p.m.
AGENDA
11. Consider: Final Site Plan for Woodland II Office Park.
12. Discussion: Preliminary Land Use Study.
.
I hereby certify
bulletin board at
Texas, on Friday,
that the above agenda was posted on the official
city hall, 667 North Carroll Avenue, Southlake,
August 16.1985~:,,(L~
~ City Secretary
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:3:: Ul ~ <: <: CITY OF SOUTHLAKE, TEXAS
~ trl ttl 0 0
I t:l n Ul ~ ~ MINUTES OF THE Regular
-trl On- ~ trl trl CITY COUNCIL
z ~ t:l t:l MEETING.
~ t:l H August 20,1985
~, :J:: trl Z ~ 'T:l DATE:
trl t:l trl G") 0 TIME: 7:30 p.m.
t:l ~ ::tl
:3:: :3:: H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 z
~ ~ Ul 667 NORTH CARROLL AVENUE, SOUTHLAKE
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fAME OF 0 0 TEXAS.
OUNCILPERSON z z
PAGE: 1 INDEX
".
OUNCILPERSONS PRESENT: Mayor; Lloyd
atta, Mayor Pro Tern; Johnny Westerhol ,
ruce McCombs, Davis Bradley, Loyd
ubanks and Marion Bone.
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&Z COMMISSION: Bill Stoner
ITY STAFF: Eddie Cheatham, City
ngineer, Ted Phillips, Police Chief
nd R.P. Steele, Fire Chief.
Johnny Westerholm.
.esterholin
~radley
McCombs
rubanks
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x
x
x he Minutes of the August 6, City
x ouncil meeting were approved as pre-
x sented.
x
ayor Latta indicated that he is work-
ing on completing a very difficult
udget for Fiscal Year 1986.
x
AYORS REPORT
Planner, Mike Monroe, gave a
report on the progress of our Land
se Study. He indicated that the
purpose of tonights discussion, is to
expose the preliminary plan. It was
agreed that public hearings must be
held and that a copy of the preliminar
plan will be available to the public
for review.
Daryl O'Barr gave a presentation on
Industrial Revenue Bonds. He intro-
duced Kenneth Artin, an attorney, who
explained how the board is established
and how the Industrial Revenue Bonds
work. The bonds issued are revenue
bonds, paid for by the compnay. The
bonds take no control away from the
city authority as it is only a
financing vehicle for loans.
Council took no action at this time.
Randy Chibe, represented Jim Tucker
in regards to the franchise agreement
,...--
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NAME OF
COUNCILPERSON
Westerholm
Bradley
McCombs
Eubanks
Bone
-
Westerholm
Bradley
...M~Gombs
Eubanks
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CITY OF SOUTHLAKE, TEXAS
MINUTES. OF
MEETING.
DATE:
TIME:
PLACE:
Regular
CITY COUNCIL
.THE
PAGE:
2
for Country Cable Television. He
stated that Tucker is asking for a
non-exclusive contract.
x
x
x
x
x
After discussion, motion was made and
approved to proceed with the contract
with an agreement that within 10
years, 95% of all residential house-
holds could be served with cable
television. Bill Smith is to approve
of the words in the agreement as
indicated.
Mr. Howard Altom, Lynn Watson and
James Wooll all spoke in favor of the
agreement for Southlake.
City Engineer, Eddie Cheatham reviewed
Ordinance No. 311, masonry require-
ments, in connection with Bill Stoners
comments. Cheatham showed slides of
various types of buildings that
would not be accepted under our
current ordinance. He is of the
opinion that we over-haul Ordinance
No. 311 and consideration be given to
an architectural control committee.
A discussion was held on the proposed
Ordinance No. 315. Exotic Animals.
A draft of the ordinance was
discussed.
The final site plan for Miron Addition
was discussed. The leasee will be
Kids Inc. and they will have an en-
rollment of 80-100 children.
x
x
.X
Approval was given contingent on the
site plan being ammended to extend
thedrivewaYmnto_the.end of theexist.__
ing building. That it be 36' wide
with a temporary cul-de-sac at the
end.
x
INDEX
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~ en > < < CITY OF SOUTHLAKE, TEXAS
I tl1 b:l 0 0
t::;j n en ~ ~ ...MINUTES OF THE Regular CITY COUNCIL
tl1 0 ~ tn --to
Z > t::;j t::;j MEETING.
~ t::;j H August 20,1985
. ::r:: tl1 z > "T:l DATE:
tl1 t::;j tl1 c;") 0 TIME: 7:30 p.m.
t::;j > ::0
:s:: :s:: H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
0 0 z
~ ~ en 667 NORTH CARROLL AVENUE, SOUTHLAKE
H H ~ TEXAS.
tAME OF 0 0
OUNCILPERSON z z
PAGE: 3 INDEX
I
I Westerholm
IBradley
McCombs
Eubanks
IBone
Westerholm
Bradley
IMccombs
Eubanks
Bone
x
x
x
x
IWesterholm
Bradley
Wombs
I.anks
Bone
x
x
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The Developers Agreement for the
Miron Addition was approved adding
an exhibit "A", road specifications.
x
x
x
x
x
x
x
x
x
x
Cheatham is to work with Miron to
spell out what is needed in the form
of construction plans for the
addition.
The final site plan for Woodland
II Office Park was approved as
presented.
x
x
x
x
x
Agenda Items # 8 & 9 were approved
as a consent agenda. (#8, Department
Reports and #9, Bills for Approval).
Public Forum
During the public forum, Marion
Jenkins requested that council grant
him approval fora site plan for a
permanent fruit stand, to be located
on the George Tillery property on
Highway 114 near North White Chapel
Road. He indicated he needed a
building permit to construct one
small building to the side of the
existing building. Mr. Jenkins had
been denied a building permit previou -
ly due to a change it would make to a
non-conforming structure. When
polled, council all agreed to allow
Jenkins to construct the additional
structure.
With no further
was adjourne