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1985-10-15 J b ] I I ,I I I I {' I I I I I I b I !~I CITY OF SOUTHLAKE 667 North Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING October 15,1985 WORKSESSION: 6:45 p.m. CLOSED SESSION: 7:00 p.m. (Closed Session as per V.T.A.S. Article 6252-17) . 1 . PERSONNEL. REGULAR SESSION: 7:30 p.m. AGENDA 1. Mayors Report. 2. Consider: Resolution 85-40. Approval of State Highway Department, Minute Order 83515 Control 1603- 03-016. 3. Consider: Plat approval of West Beach Addition. Blocks 8-22. City of Southlake extraterritorial jurisdiction, in Denton County. 4. Bills for approval. 5. 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, October 4,1985 at ~. . t.. ~ rhwil~ ~ ( ity Secretary . 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, TeX~FridaY, Octoher 11,1985 at 4:30 p.m. k~ . .~~t) City Secretary [ ,[ E I I I I I I I I I I I I I I I CITY OF SOUTHLAKE . 667 North Carroll Avenue Southlake, Texas SUPPLEMENT TO THE CITY COUNCIL AGENDA OCTOBER 15,1985 CLOSED SESSION: 6:45 p.m. (Closed session as per V.T.A.S. Article 6252-17) . 1. Personnel. WORKSESSION: 7:00 p.m. REGULAR SESSION: 7:30 p.m. 6. Consider: An Ordinance setting speed zones on SH 114. Resolution 85-4~. Establishing a council committee on streets, roads and highways. 7. Consider: 8. Consider: ZA 85-44. Replat of Lots 14A and 14B, Diamond Circle Estates. Lloyd Carder. 9. Consider: ZA 85-30. Final Plat of Spring Creek Acres. Marilyn Acuff. . I I 3:: en )> <: <: CITY OF SOUTHLAKE, TEXAS )> tT1 O:l 0 0 t:l n en ~ ~ MINUTES OF THE Regular CITY COUNCIL tT1 0 ~ tT1 tT1 Z )> t:l t:l MEETING. ~ t:l H Ie ::r: tT1 z )> '"I1 DATE: October 15,1985 tT1 t:l tT1 C':l 0 TIME: 7:30 p.m. t:l )> ~ 3:: 3:: H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 0 0 Z t-:3 t-:3 en 667 NORTH CARROLL AVENUE, SOUTHLAKE 'AME OF H H t-:3 ~ TEXAS. 0 0 OUNCILPERSON z z PAGE: 1 INDEX I I I I I ,. I I I I I I . I I PRESENT: Mayor Lloyd Latta, Mayor Pro Tem; Johnny Westerholm. Loyd Eubanks and Marion Bone. COUNCILPERSONS ABSENT: Davis Bradley and Bruce McCombs. CITY STAFF: Police Chief; Ted Phillips, Sgt. Jerry Crowder; Fire Chief; R.P. Steele, City Engineer; Eddie Cheatham, City Attorney; Bill Smith, Code Enforcement Officer; David Barns. INVOCATION: Marion Bone. The Minutes of the October 1, City Council meeting were approved as presented. MAYORS REPORT: Mayor Latta announced that Police Chief, Ted. Phillips has re.signed, to be affective October 31. Latta stated that Jerry Crowder will be act- ing Chief until arrangements are made for a permanent chief. 'Charles Curry presented a list for additional street lights to be install~ ed in Southlake during Fiscal Year 86. Curry also reported on the status of the traffic lights on Highway 114. Nicholas Novick, a traffic consultant with URS Corp.,. retained by the City of Westlake, gave a presentation on the study being conducted by his office on Highway 114. He explained their concept of the in- tersections alOngHJgl1wliY 114. He indicated frontage roads are to provide access to existing properties. Novick indicated that Southlake can have alot of influence on the - NAME OF COUNCILPERSON Westerholm Eubanks Bone Westerholm Eubanks Bone Westerholm Eubanks Bone - Westerholm Eubanks Bone Westerholm Eubanks Bone Westerholm Eubanks Bone Westerholm Eubanks f/Jone ~ ~ t::j t'r:l ~ ::r: t'r:l ~ o ~ H o Z x x x x x x x en t'r:l n o :z: t::j t'r:l t::j :s: o ~ H o Z x x x x x x x ~ to en ~ ~ H :z: t'r:l t::j <: o ~ t'r:l t::j ~ C') ~ H Z en ~ x I October 15,1985 7:30 p.m. I CITY OF SOUTHLAKE, COUNCIL CHAMBERS . 667 NORTH CARROLL AVENUE, SOUTHLAKE I TEXAS. <: o ~ t'r:l t::j 'Tj o ;t:l CITY OF SOUTH~AKE, TEXAS MINUTES OF MEETING. DATE: TIME: PLACE: THE Regular CITY COUNCIL I Resolution 85-41, naming sub-committee RESOLUTION for Council, to concentrate on streets,85-41. I roads and highways was appointed. Mayor Latta will chair the committee. I WEST BEACH ADDITION I PAGE: 2 Highway Department. He said the State Highway Department is looking at staying at the existing 220' ROW except for slope adjustments and interchanges. x x x Under consent agenda item, the bills were approved for approval. x x x Resolution 85-40 was approved, glvlng approval of the State Highway Depart- ment Minute Order #83515 Control 1603-03-016. x x x Ordinance No. 318 was approved, settin~ speed limits on Highway 114, west of Carroll Avenue and to the east of FM 1709, with the exceotion of the school zone, x x x Consideration was given to plat approv~ al of the West Beach Addition. The plat is made up of 610 mobile home lots. x x After discussion, motion was made and approved to disapprove the plat. x x x The replat of Lots 14A and 14B of Diamond Circle Estates was approved. x x x ZA 85-30. The final plat of Spring Creek Acres was discussed. Mayor Latta recommended that the item be tabled until the topo information can be corrected. Motion was made and approved. INDEX I I RESOLUTIt 85-40. I ORDINANC1 NO. 318 I I I I I I I :s:: (f) >- -< < >- tTj t;d 0 0 t:l n (f) >-3 >-3 tTj 0 >-3 tTj tTj z >- t:l t:l >-3 t:l H Ie ::r:: tTj z >- 'Tj tTj t:l tTj C) 0 t:l >- ::0 :s:: :s:: H 0 0 Z >-3 >-3 (J') H H >-3 _AME OF 0 0 OUNCILPERSON z z I I I I I " I I I I I I ~ I I CITY OF SOUTHLAKE, TEXAS MINUTES OF THE Regular MEETING. DATE: TIME: PLACE: CITY COUNCIL October 15,1985 7:30 p.m. CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 3 INDEX PUBLIC FORUM Vernon Stive- Dove Acres Addition, was concerned over the condition of West Dove Road. It was determined that ! the roadway is in the city and -! in the county. Chief Steele announced that our second full time fireman, Ricky Black has started the job. Mayor Latta announced that effective November 4,1985, City Hall hours will be 8 to 5 daily, Monday thru Friday. The meeting Latta.