1985-12-17
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
December 17,1985
WORKSESSION: 6:45 p.m.
REGULAR SESSION: 7:30 p.m.
AGENDA
1. Mayors Report.
2. Consider:
3. Consider:
4. Discussion:
5. Discussion:
6. Consider:
7.
Consider:
8.
Consider:
9. Public Forum.
Resolution 85-47. Denton County Fire Mutual
Aid and Rescue Service.
Resolution 85-48. Extended use of Master Planner.
Ordinance No. 161-68/ 161-70. Sign Ordinance.
Report from Planning and Zoning Commission.
ZA85-45. Preliminary plat approval for North
Davis Business Park. Located in Southlake
Extraterritorial Jurisdiction.
Owner: KJB Investments.
ZA 85-51. Request for Special Exception Use
Permit for the Motorola Cellular Radio
Communications Facility. Located on South
Kimball Avenue on the Pumpco Company property.
Representative: James C. Wolfson.
Public Hearing.
Bills for approval.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Tuesday, December ~.O'l 85 at 7 p.m,
~ ;1 ;t;lluaJ
- City Secretary
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SUPPLEMENT TO THE CITY COUNCIL AGENDA
WORKSESSION: 6:30p.m.
~/7
1. Meeting with Mike Monroe, Master Planner.
REGULAR SESSION: 7:30p.M.
10.
Discussion:
Land Use.
11.
Consider:
Southlake- Westlake Mutual Boundry Agreement.
12. Reconsideration: Ordinance No. 319. Annexation of I.B.M.
Property.
13.
Consider:
Final Site Plan for Motorola Cellular Radio
Communications Facility. Located on South
Kimball Avenue on the Pumpco Company Property.
Representative: James C. Wolfson.
.
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, December 13'19~.
. Xk~
City Secretary
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:s:: 3:: H PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
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lAME OF H H ~ TEXAS.
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OUNCILPERSON z z
PAGE: 1 INDEX
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I Westerho1m
rEccombs
banks
Bone
COUNCILPERSONS PRESENT: Mayor; Lloyd
Latta, Mayor Pro Tern; Johnny
Westerho1m. Bruce McCombs, Loyd
Eubanks and Marion Bone.
ABSENT: Davis Bradley
P & Z COMMISSIONERS: Bill Stoner
and Billy Jon Curb.
CITY STAFF: City Attorney; Bill
Smith, City Engineer; Eddie Cheatham,
Director of Public Works; Bill
LeGrand, Fire Chief; R.P. Steele,
and Police Chief; Jerry Crowder.
INVOCATION: Johnny Westerholm.
x
x
x
x
x
The Minutes of the December 3, City
Council meeting were approved as
corrected.
x
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MAYORS REPORT:
Mayor Latta read a Resolution given to
South1ake Police Department and area
departments for their cooperation
on the crash of Flight 191, which
occurred on August 2,1985.
Latta announced that the Water Tower
Project is proceeding on schedule
and is due to be operational by
June 11,1986. He added that one
easement is still needed before the
20" water line project can begin.
The Mayor announced that Bill LeGrand
has been emp10yeed as Director of
Public Works, replacing Louis
Johnson. LeGrand is to proceed with
the hiring of a full time inspector,
working with a target date of 30
days from now.
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PAGE: 2 INDEX
Item #4 on the agenda, discussion on
Ordinance 161-68 and 161-70, Signs, I
will be placed on the January 7
City Council agenda as a Resolution.
Consent agenda items approved CONSENT I
include: AGENDA
Westerholm x #2 Resolution 85-47. Denton ITEMS
x County Fire Mutual Aid and
McCombs I
x Rescue Service.
Eubanks x #3 Resolution 85-48. Extended
Bone x x Use of Master Planner.
#8 Bills for approval. I
The Southlake-Westlake Mutual Boundry MUTUAL
Agreement for I.B.M. was discussed. BOUNDRY .J
Ed Walts, representative from loB.M. AGREEMEN
It explained the agreement to Council, loB.M.
with the consideration that Westlake I
end up with 45 acres and Southlake
209 acres. Under the agreement, both
cities will give up their extraterrito -
ial jurisdiction rights. I
Westerholm Motion was made and approved to approv4
x the recommendation in the agreement I
McCombs x x and to authorize the Mayor to sign
Eubanks
x the agreement.
Bone x x
Westerholm x Motion was also made and approved I
McCombs x to extend the date of the agreement
Eubanks x x from December 31,1985 to January 21, -
Bone I
x x 1986.
Reconsideration was given to Ordinance I
No. 319, annexation for I.B.M.
property.
City Attorney, Bill Smith stated that I
reconsideration was given because of
the time frame on the public hearings.
Westerholm x I
,combs x x Motion was made and approved to re-
ubanks x consider Ordinance No. 319.
Bone x x
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OUNCILPERSON
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CITY OF SOUTHLAKE, TEXAS
THE Regular
CITY COUNCIL
MINUTES OF
MEETING.
DATE:
TIME:
PLACE:
December 17,1985
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
3
x
x
x
x
Motion was made and approved to pass
rdinance No. 319.
Mike Monroe, master planner gave
ouncil a briefing on the plan,
informing them that this is where we
are with the draft and he is ready
to finalize the plan for Southlake.
lanning and Zoning Chairperson, Bill
Stoner gave a report to council and
led a discussion on the same. The
eport is hereby apart of the record.
x
x
x
x
A 85-45. The preliminary plat of
orth Davis Business Park was discusse
oe Lipscomb was present, representing
evelopers KJB Investments.
It was established that all but three
lots are one acre and that aerobic
ystems will be placed on the small
ots. The Cheatham review letter
tated that all comments have been
et.
otion was made and approved to
pprove the preliminary plat and to
ncourage annexation.
The request for a Special
se Permit for Motorola Cellular
adio Communications Facilities
as considered. Mr. James C. Wolfson
as present representing Motorola.
uring the public hearing, Charles
urry and Jim Wooll spoke in favor of
he permit while Aloa Payne spoke
gainst.
x
otion was made and approved to table
ntil Motorola can tell use what we
ould have to do to generate sales
ax for Southlake.
x
x
x
x
x
x
he Site Plan for Motorola was also
abled.
INDEX
ASTER PLA~
ZA 85-51
SPECIAL US]
ERMIT
OTOROLA
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NAME OF 0 0 I
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PAGE:
4
INDEX
PUBLIC FORUM:
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uring the public forum, Jim Wooll
discussed rate structures, for the
ater rates.
he meeting was
atta.
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