1985-09-03
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
September 3, 1985
COUNCIL WORKSESSION:
6:45 p.m.
7:30 p.m.
CITY COUNCIL MEETING:
AGENDA
1. Mayors Report.
2.
Consider:
Repealing Ordinance No. 311.
Archi tectural E!ontrol Commissioners ov~r :GOB:l:;ly;r.'\l.c.tion~1
and Industrial Structural.
3.
Consider:
4.
Consider:
Resolution 85-31. To authorize the construction of the
20" water main north on White Chapel the new Tower Site.
5.
Consider:
ZA 85-38. Zoning request for a 1.969 acre tract of lane
out of the Samuel Freeman Survey, Abstract 525. Present
zoning is Agricultural, request is for the Light
Commercial Zoning District.
Site Plan approval.
Owner: Gary Fickes
Continuation of Public Hearing.
6.
Consider
ZA 85-41. Abandonment of Utility Easement between Lots
14-RA & 15-RA, Mission Estates. Owner: Dan Light.
Public Hearing.
7.
Consider
ZA 85-39. Request to
Rainforest Addition.
Owner: K Wayne Lee.
Public Hearing.
Replat Lots 4 & 5, Block 1 of the
Making Lots 4R & 5R, Block 1.
8,
Consider
Final Site approval for Pumpco, Inc. Location: South
Kimball Road. Owner: J.M. Donahoe.
Public Hearing.
9. Consider Bills for Approval
10. Discussion: 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 23, 1985 at 4 p.m. -/l-/ _ / A
~"/4tVrX' 0b~~
City Secretary ~~
11.
Discussion:
Submission of Fiscal Year 1986 budget.
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CITY OF SOUTHLAKE
.
667 North Carroll Avenue
Southlake, Texas
SUPPLEMENT TO THE REGULAR CITY COUNCIL MEETING
September 3, 1985
7:30 p.m.
AGENDA
12.
Consider:
Resolution 85-32. State Highway 114
traffic control.
.
I hereby certify that the avove agenda was posted on the official
bulletin board at City Hall, 667 North Carroll Avenue, Southlake,.
Texas, on Friday, August 30, 1985 at 3 p.m.
~Ji~
/ City Secretary .
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OUNCILPERSON :z: :z:
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CITY OF SOUTHLAKE, TEXAS
. MINUTES OF THE REGULAR CITY COUNCIL
MEETING.
DATE: September 3,1985
TIME: 7: 30 p. m .
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
1
INDEX
COUNCILPERSONS PRESENT: Mayor; Lloyd
Latta, Mayor Pro Tem; Johnny Wester-
holm, Bruce McCombs, Davis Bradley,
Loyd Eubanks and Marion Bone.
PLANNING AND ZONING COMMISSIONERS:
Bill Stoner and Billy Jon Curb.
CITY STAFF: City Engineer; Eddie
Cheatham, City Attorney; Bill Smith,
Police Chief; Ted Phillips, Fire
Chief; R.P. Steele and DPW; Louis
Johnson.
INVOCATION: Bruce McCo~bs.
x
x
x
x
x
The Minutes of the August 20, City
Council Meeting were approved as
presented.
MAYORS REPORT:
Mayor Latta announced that on Septem-
ber 7,1985, the Corp of Engineers,
will be having an annual "Clean Up
Day" at Grapevine Lake. Everyone is
invited to attend.
Latta also read a letter from Joe
Pipes who is requesting water service
or a release so that City of Keller
may serve him water. After discussio ,
it was determined that Bill Smith,
City Attorney, is to write him a re-
ply letter, informing him of Southlak
City of Fort Worth water contract.
Mayor Latta presented the proposed
FY86 Budget, totaling $2,642,215.00.
He indicated that he feels the great-
est needs for the city are (1) water
and (2) streets. He indicated that
included in the budget, additions to
personnel include: City Administrato ,
warrant officert fireman, public work
supervisort building inspector/offici 1.
e
NAME OF
COUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
i. _ ~
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
THE
REGULAR
CITY CQUNGIL __I
3,1985
September
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS I
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
I
x
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x
After discussion, motion was made for
additional $25,000. be added for
capital outlay in Parks Department and
to balance the budget, the tax rate
should be rounded off to make a tax
rate of 26~ and the remainder be added
to the revenue on fines, to balance it
out.
PAGE:
2
INDEX
Westerholm
Bradley
McCombs
Eubanks
Bone
Westerholm
Bradley
McCombs
Eubanks
Bone
e
Westerholm
Bradley
McCombs
Eubanks
Bone
Westerholm
Bradley
McCombs
Eubanks
Bone
4isterholm
adley
cCombs
Eubanks
Bone
.
x
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During the budget discussion,
Wooll of 1400 Emerald Circle,
in favor of paying more taxes
more services.
James
spoke
for
jin
FY86
BUDGET
DISCUSSEI
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Agenda Items #2 & #3 were tabled ITEMS
until a worksession can be held on TABLED
Ordinance No. 311, Masonry Requirement~.
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ZA 85-38. The zoning request and
conceptual site plan for a 1.969 acre
tract of land out of the Samuel Free-
man Survey, Abstract 525 was discussed.
The zoning which is Agricultural is
being requested for Light Commercial
Zoning. Mr. & Mrs. Robbins, owners
of the property were present and the
proposed owner, Gary Fickes presented
the conceptual site plan.
Motion was made and approved to
approve the zoning as requested.
x
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ZA 85-41. The request for abandonment
of a utility easement between Lots
14RA and 15RA, Mission Hills was
approved. Owner, Dan Light was
present for the meeting.
** see correction on last page.
ZA 85-39. The request to replat Lot
4 & 5 Block 1, Rainforest Addition
was considered. Owner, Wayne Lee
was present for the meeting.
Approval was given for the plat.
x
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ZA 85-381
APPROVED
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ZA 85-411
APPROVED
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zA 85-3J
APPROVED
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OUNCILPERSON
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IWesterholm
IWesterholm
Bradley
McCombs
Eubanks
IBone
IWesterholm
Bradley
'~Combs
I~anks
Bone
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Bradley
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Eubanks
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correction
Approved pr
easement is
plat.
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
THE
R.EGULAR
CITY COUNCIL
September 3,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
3
The final site plan for Pumpco was
discussed by council. Motion was
made by Johnny Westerholm to table th
item.
Motion died for lack of a second.
x
x
x
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x
Motion was then made and approved to
approve the final site plan contingen
upon Eddie Cheatham signing off
before the building permit is
given.
Resolution 85-32 was approved,
concerning traffic control on
State Highway 114.
Charles Curry gave a presentation
on street traffic lights.
x
x
x
x
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Resolution 85-31. Motion was made to
proceed with this resolution, concern
ing the placement of the 20" water
line on North White Chapel Road to
the over-head water tower. The
resolution will be considered at the
next meeting. The following persons
spoke concerned with the location
of the line: Regina Wells, Pamela
Pendleton, J.C. Woods and Barbara
Hartz.
The bills presented were approved
for payment.
tit te
o the The meeting
Latta.
City Secretary
INDEX
RESOLUTION
85-32
APPROVED