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1995-01-17 CITY OF SOUTHLAKE · 667 NORTH CARROLL AVENUE REGULAR CITY COUNCIL MEETING JANUARY 17, 1995 MINUTES COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Mayor Pro Tem Jerry Farrier; Deputy Mayor Pro Tem John Michael Franks. Members: Stephen Apple, W. Ralph Evans, Michael Richarme, and Andy Wambsganss. CITY STAFF PRESENT: City Manager Curtis E. Hawk, Assistant City Manager Shana Yelverton, Assistant to the City Manager Kevin Hugman, Director of Finance Lou Ann Heath, Director of Public Works Robert whitehead, Community Development Director Greg Last, Zoning Administrator Karen Gandy, City Engineer Ron Harper, City Attorney Wayne K. Olson, and Acting City Secretary Klm Bush. WORK SESSION: The work session began at 6:30 p.m. whereby Councilmembers and City staff reviewed all agenda items for tonight's meeting. INVOCATION: Councilmember W. Ralph Evans. The Regular City Council meeting was called to order at 7:00 p.m. by Mayor Gary Fickes. Aqenda Item No. 2-A. Executive Session Mayor Fickes advised the audience that Council would be going into executive session pursuant to Chapter 551 of the Texas Government Code, Sections 551.071, 551.072, 551.074, and 551.076 of the Open Meetings Act, to seek the advise of the City Attorney with respect to pending and contemplated litigations, to discuss the purchase, exchange, lease or sale of real property and to consider the appointment and evaluation of public officials, and regarding the deployment of specific occasions for implementation of security personnel or devises. Council adjourned into executive session at 7:05 p.m. Council returned to open session at 8:00 p.m. Aqenda item No. 2-B. Action Necessary/Executive Session No action was necessary as a result of the Executive Session. Aqenda Item No. 3. Approval of Minutes Motion was made to approve the minutes of the Special City Council Meeting of December 13, 1994 and the Regular City Council Meeting of December 20, 1994 as presented. Motion: 'Evans Second: Richarme Ayes: Apple, Evans, Wambsganss Nays: None Approved: 7-0 Farrier, Fickes Franks, Richarme, Regular City Council Meeting Minutes January 17, 1995 Page 2 Aqenda Item No. 4-A. Mayor's Report. Mayor Fickes announced that the Corridor Advisory Committee would be meeting again on January 30, 1995. A Public Meeting is planned for some time in February. Mayor Fickes presented to Janet Murphy a proclamation for her dedicated service as chairperson to the Park and Recreation Board from January 1991 to January 1995. Aqenda Item No. 4-B. City Manaqer's Report. City Manager Curtis E. Hawk announced to the audience that a Public Meeting regarding the Northeast Tarrant County Regional Water Supply will be held on January 19 at 6:00 p.m. at Trophy Club MUD. Public Works Director Robert Whitehead announced that the state highway department has shut down the turn at Short Avenue until better improvements can be made. Aqe~ Item No. 4-C. SPIN Report. There was no SPIN report for tonight's meeting. Aq-mda Item No. 5. Consent Aqenda. The consent agenda consisted of the following items: Extension of contract between the City of Southlake and Dean Construction for Bicentennial Park Expansion, Phase I; 30-day extension. 5-B. Resolution No. 95-01, authorization to submit a Grant Application to the Texas Department of Parks and wildlife. 5-C. Authorization to request proposals for aerial photography. Recommendation to award improvements in the 1994 Program. Motion was made to approve the Motion: Wambsganss Second: Franks Ayes: Apple, Evans, Farrier, Wambsganss Abstained: Evans (5-A only) Nays: None Approved 5-A: 6-0-1 Approved 5-B, 5-C, 5-D: 7-0 the contract for water line Community Development Block Grant consent agenda as noted above. Fickes, Franks, Richarme, ADDITIONAL INFORMATION ON CONSENT ITEMS 5-A. Dean Construction requested a 30 day extension due to the above normal rain days. The Southlake Park Development Regular City Council Meeting Minutes January 17, 1995 Page 3 Corporation approved a 30-day extension at their meeting January 17, 1995. This extends the substantial completion date to September 22, 1995. Resolution authorizing the City to submit a Grant Application to the Texas Parks and Wildlife Department. A 50/50 grant available to cities for park land acquisition and development. The maximum grant award is $500,000 from the state's sporting goods sales tax, with the City matching $500,000 from the 1/2 cent sales tax. The grant application will include funds to acquire land in the West Beach area. The Southlake Park Development Corporation approved the resolution at their meeting on January 17, 1995. This request for proposals for aerial photography is the second step in developing a comprehensive Stormwater Master Plan. The RFP for the aerial photography and topographic information will allow City staff to proceed in bringing to Council an agreement in February for the aerial flights. Recommendation for Contract Award of 1994 CDBG Project 12" Water Line Installation in Randol Mill Ave. The recommendation includes awarding the contract to Wright Construction in the amount of $113,647.80. This amount includes $108,647.80 of County grant funds and $5,000 from the City of Southlake. The recommended contract award amount of $113,647.80 was derived based on the desire to maximize the CDBG funding for the 1995 and 1996 CDBG projects within Southlake. Aqenda Ite~ No. 6-A. Public Forum. Victor Boswell questioned the spending of City money for Wal-Mart street and sewer improvements, and begged for help on improving his roads. City Manager Curtis E. Hawk explained that the expansion improvements on Kimball and the water/sewer line infrastructure improvements are to benefit all developments. Victor Boswell continued to express concern with the West Beach area with drainage and streets. John Levitt and Mickey O'Brien presented to the City of Southlake a check in the amount of $1,352.50 on behalf of the Grapevine- Southlake Soccer Association. This check was presented to help offset the cost of surveying the West Beach area which is proposed for soccer practice fields. Aqenda Item No. 6-B. Presentation by Dick Johnston reqardinq Rec¥clinq Bin Covers. Dick Johnston, 139 Jellico Ct., presented on behalf of the Keep Southlake Beautiful members a recommendation for the City to Regular City Council Meeting Minutes January 17, 1995 Page 4 purchase plastic covers for use with the existing recycling bins. The covers are designed to prevent recycled materials from blowing out of the bins. Mr. Johnston explained that the request is for the City to authorize $9,900.00 to fund the program. The City Council expressed interest in the program, but suggested that there be a trial run set up for a couple of weeks. It was also recommended that other types of covered bins be looked into that would not require a separate cover. Aqenda Item No. 7-A. Public Hearinq. 1995 Southlake CDBG. Community Development Director Greg Last informed the Council and audience that this is a Public Hearing on the 1995 Southlake Community Development Block Grant, 21st program year of the Tarrant County Community Development Block Grant Program. The City staff recommends that the 1995 CDBG project funding be used for the continuation of the water line in Randol Mill Ave. as started in the 1994 project. Improvements planned for this grant application include water line installation and improvements in the 1500-1800 blocks of Randol Mill Ave. Councilmember Richarme questioned: (1) did drainage structures count in the block grant; and (2) are there any drainage structures in that area that we might be able to reconstruct in addition to the water line? Greg Last commented that drainage structures are covered in this type of grant, but there are really not any drainage systems in the Randol Mill Area. The areas that would qualify are private roads, but acquisition of right-of-ways do not qualify under the grant; therefore, nothing can be done until dedications are obtained by the City. The Public Hearing was opened by Mayor Fickes. There were no comments from the audience during the Public Hearing. Aqenda Item No. 7-B. ADDlication for 1995 CDBG Funding. Community Development Director Greg Last informed the Council that City staff anticipates that Southlake will be allocated approximately $120,000 in 1995 CDBG funding. Cheatham and Associates have estimated the 1995 portion of the line to cost $99,000. The application that the City would submit would include a request to roll over the remainder of $21,000 into the 1996 allocation. Motion was made to authorize staff to submit the 1995 CDBG application. Motion: Richarme Second: Franks Ayes: Apple, Evans, Wambsganss Nays: None Approved: 7-0 Farrier, Fickes, Franks, Richarme, Regular City Council Meeting Minutes January 17, 1995 Page 5 (Agenda Item No. 8-A. Ordinance No. 480-143 was taken out of order; see below) Aqenda Item No. 8-B. 1st Readinq, Ord. No. 480-154, Hanover Development Company. Mayor Fickes stepped down for this item. Zoning Administrator Karen Gandy presented to the Council the rezoning request for 1.4065 acres situated in the Samuel Freeman Survey, Abstract No. 525, Tract 3B2. Current zoning is Agricultural with a requested zoning of C-3 General Commercial District. Owner is Mrs. Belle Lidster and the applicant is Hanover Development Company. Ms. Gandy commented that no written responses were received. Councilmember Richarme commented that a couple of months ago the applicants were asked if they would be willing to hold off their zoning request until the City's Corridor Study was a little further along. Mr. Richarme questioned if there was anything in the study that might impact the applicant's C-3 zoning. Dick LeBlanc, Hanover Development Company, informed the Council that they had been given the latest draft of the study. They have reviewed the study, and to the best of his knowledge, they did not see any real problems. Mr. LeBlanc commented they plan to develop the approximate 15 acres as one development. The abandonment of Short Ave. is a part of the 15 acres. They have already made application with the State for the abandonment. Councilmembers Richarme and Farrier commented on their preference for a site plan type zoning. Mr. LeBlanc explained that they were not adverse to an S-P, but needed zoning to continue with purchase plans at this time. Motion was made to approve Ordinance No. Motion: Wambsganss Second: Evans Ayes: Apple, Evans, Farrier, Franks, Nays: None Approved: 6-0 480-154 on 1st Reading. Richarme, Wambsganss Aqenda Item No. 8-C. 1st Readinq, Ordinance No. Development Company. Mayor Fickes stepped down for this agenda item. 480-155, Hanover Zoning Administrator Karen Gandy presented the rezoning request for 3.726 acres situated in the Samuel Freeman Survey, Abstract No. 525, being a portion of Tract 1 of the W.E. Mayfield Subdivision. Current zoning is B-2 Commercial Manufacturing District, with a requested zoning of C-3 General Commercial District. The owner is Jimmy R. Parker; the applicant is Hanover Development Company. Ms. Gandy commented that three written responses were received in favor Regular City Council Meeting Minutes January 17, 1995 Page 6 of the request. Ms. Gandy explained that the current B-2 zoning allows for more intense uses such as repair and body shops whereas the C-3 zoning allows retail/office type uses. Motion was made to approve Ordinance No. Motion: Wambsganss Second: Evans Ayes: Apple, Evans, Farrier, Franks, Nays: None Approved: 6-0 480-155 on 1st Reading. Richarme, Wambsganss Aqenda Item No. 8-D. 1st Readinq, Ordinance No. 480-161, John and Kay Myers. Zoning Administrator Karen Gandy presented the rezoning request for 8.84 acres situated in the T.M. Hood Survey, Abstract No. 706, Tracts 8A7, 8Al0, and 8A12. Current zoning is Agricultural, with a requested zoning of SF-1A Single-Family Residential District. Owner/Applicant is John and Kay Myers. Ms. Gandy explained that the applicant has submitted a 1-lot Plat Showing to City staff and has plans to build one single-family residence at this time. One written response was received from Jose Campbell opposing the request unless the homes are built on one acre lots and the Agricultural zoning is kept. Applicant/representative was not available at the meeting. Motion was made Motion: Second: Ayes: Nays: Approved: to approve Ordinance No. Franks Apple Apple, Evans, Wambsganss None 7-0 Farrier, Fickes, 480-161 on 1st Reading. Franks, Richarme, Aqenda Item No. 8-E. 1st Readinq, Ordinance No. 480-162, Larry and Denise Overb¥. Zoning Administrator Karen Gandy presented the rezoning request for 0.9441 acre tract of land situated in the T.J. Thompson Survey, Abstract No. 1502, Tract 1B1B1. Current zoning is Agricultural, with a requested zoning of SF-30 Single-Family Residential District. Owner is Elsie McLendon Estate; the applicant is Larry and Denise Overby. Ms. Gandy commented that she has spoken with Ms. Kane who operates a Hilltop Kennel next to the property. Ms. Kane wanted assurance that the applicants understood that she had an on-going kennel operation which is properly zoned for this use. The Overby's during the P&Z meeting commented that they understood about the kennel operation. Ms. Gandy further commented that the applicants have made arrangements to request a variance from the ZBA to allow a septic system on the less-than-one acre lot. Councilmember Richarme questioned whether or not the applicants understood their alternatives relative to sewer. The Council Regular City Council Meeting Minutes January 17, 1995 Page 7 expressed their concern that they wanted the applicants to be fully aware that if the sewer came within a 100' they would be required to tie on. Larry and Denise Overby informed the Council that they have met with City staff and realize that sometime in the future they may have to tie onto City sewer. They have also spoken with Joe Wright relative to the cost associated with considering sewer, which was estimated at $20,000. They feel at this time they would rather consider a septic system. Motion was made to approve Ordinance No. Motion: Richarme Second: Farrier Ayes: Apple, Evans, Wambsganss Nays: None Approved: 7-0 Farrier, Fickes, 162 on 1st Reading. Franks, Richarme, Aqe~ Item No. 8-A. 1st Readinq, Ordinance No. 480-143, Versailles. Zoning Administrator Karen Gandy presented to the rezoning and Development Plan of Versailles, being a 78.046 acre tract of land situated in the J.W. Hale Survey, Abstract No. 803, Tracts lA and lA3. Current zoning is "SF-20B" Single-Family Residential District; requested zoning is "R-P-U-D" Residential Planned Unit Development. Owner is Kercho Kochweop Partnership; the applicant is Versailles, Ltd., John Dickerson, Agent. Ms. Gandy stated that seven written notices were received. Six persons were in opposition: Paul Schell, William and Janice Minor, Harvey Miller, Theron Sr. and Dorothy Ragan, Sylvia Smith and Juanita Peters. Steve and Brenda Ryan were in favor of the request if certain guidelines were followed. Ms. Gandy stated that these comments were received based on the first submitted plan. Since the P&Z meeting the plans have changed substantially. Councilmember Richarme commented that Ms. Ryan contacted him on several occasions. Ms. Ryan expressed to him that they would only be in favor of the request if their concerns were addressed. These concerns included: (1) Construction entrance across from their driveway; (2) the wooden fence the length of Carroll--concerned with weathering and age of the fence; and (3) inability to access the park in this development. Ms. Ryan initially understood that the park was going to be a public park. Councilmember Richarme commented on the public road that runs through the project and whether or not we normally include public roads when computing density. Ms. Gandy explained that the acreage in the perimeter streets were excluded from the gross acres used in calculating the open space just as they were excluded in the Lonesome Dove development. Regular City Council Meeting Minutes January 17, 1995 Page 8 Mayor Fickes commented that some persons in opposition have withdrawn their protest to the development, but there is still over a 20% protest from the adjacent property owners. John Lynch, representing the land owners, explained that the reason there is still more than 20% protest is because the comments were made to a prior plan with a totally different layout. Mr. Lynch commented that they felt sure the differences can be worked out with other opposing property owners after they have had a chance to contact and show them the new plan. Therefore, they are requesting to table their rezoning request until the next meeting. City Attorney Wayne Olson commented that written withdrawals from the opposition of owners. the City would need the adjacent property Toby Thomas, 4041 Hilltop, questioned who would be responsible for maintaining the park that is within the proposed subdivision. Mr. Thomas expressed concern with whether or not the park would be properly taken care of if it were not maintained by the City. Mayor Fickes commented that he understood the applicants are proposing that the park be a private park and therefore maintained by a homeowners association. Motion was made to table Ordinance No. 480-143, on 1st Reading, time certain February 7, 1995. Motion: Franks Second: Apple Ayes: Apple, Evans, Wambsganss Nays: None Approved: 7-0 Farrier, Fickes, Franks, Richarme, Aqenda Item No. 8-F. 1st Readinq, Ordinance No. 480-163, Robert H. Moss. Zoning Administrator Karen Gandypresented the rezoning request for 6.0 acres situated in the T.M. Hood Survey, Abstract No. 706, Tract 2Al. Current zoning is "AG" Agricultural with a requested zoning of "SF-1A" Single-Family Residential District. Owner/Applicant is Robert H. Moss. Ms. Gandy commented that there were no written responses received from adjacent property owners. Robert H. Moss, 515 W. Stairway Cr., Irving, was present to answer questions for the Council. Motion was made to approve Ordinance No. 480-163 on 1st Reading. Motion: Richarme Second: Frank Ayes: Apple, Evans, Farrier, Fickes, Franks, Richarme, Wambsganss Nays: None Approved: 7-0 Regular City Council Meeting Minutes January 17, 1995 Page 9 Aqenda Item No. 8-G. ZA 94-150, Plat Showing, Robert H. Moss. Zoning Administrator Karen Gandy presented the Plat Showing of Lots 3 & 4, T.M. Hood No. 706 Addition, being 6.0 acres situated in the T.M. Hood Survey, Abstract No. 706, Tract 2Al. Current zoning is "AG" Agricultural, with a requested zoning of "SF-1A" Single-Family Residential Districts. Owner/Applicant is Robert H. Moss. Ms. Gandy stated that one written response was received from Joseph and Nanette Reilly in favor of the request, but they expressed concerns regarding drainage. Councilmember Richarme discussed with Mr. Moss the possibility of moving the lot lines for Lot 4 so that the barn would be in compliance with the 25' offset requirement. Mr. Moss commented that he thought that could be worked out. Motion was made subject to the plat to approve ZA 94-150, Plat Showing for Lots 3 & 4 summary dated 1/13/95. Farrier, Fickes, Motion: Richarme Second: Frank Ayes: Apple, Evans, Wambsganss Nays: None Approved: 7-0 Franks, Richarme, Aqenda Item No. 8-H. Ordinance No. 631, 1st Readinq, Perimeter Street Fee Ordinance. Public Works Director Bob Whitehead explained to the Council that this version of the Perimeter Street Fee Ordinance includes two changes, other than wording. They include: (1) Eliminating reference to R.O.W. dedication because it is adequately covered in the subdivision ordinance, and {2) adding new Section 6, Limitation on Construction and Fees; Adjustments. Mr. Whitehead commented that a resolution setting fees will be presented to Council at the second reading of the Perimeter Street Fee Ordinance. Council questioned the possibility of considering drainage on a case-by-case basis separate from the Perimeter Street Fee Ordinance. They also recommended that staff bring back more details on how costs were being figured. City Manager Curtis E. Hawk suggested that City staff could bring back on second reading two things: (1) the two alternatives--with and without drainage; and (2) a fee schedule which includes an explanation of how costs are figured. Motion was made to approve Ordinance No. Motion: Richarme Second: Wambsganss Ayes: Apple, Evans, Wambsganss Nays: None Approved: 7-0 Farrier, Fickes, 631 on 1st Reading. Franks, Richarme, Regular City Council Meeting Minutes January 17, 1995 Page 10 Aqenda Item No. 8-I. 1st Reading, Ordinance No. 632, Speed Limits on S.H. 114. City Manager Curtis E. Hawk explained that this item was put on the agenda to address a problem that arose last week. The state had replaced all of the 55mph speed limit signs on S.H. 114 with 45mph speed limit signs. This caused a problem with trying to enforce without a proper ordinance. The state was contacted, and they indicated they had made a mistake. Their intention was to put up hazard signs. The state has now removed the 55mph speed limit signs and replaced with the 45mph signs until they research the matter to see what the best solution would be. Once the state informs City staff of what they plan to do, we will need to bring an item back to Council in one form or another until then we need to table this item. Motion was made to table Ordinance No. 632. Motion: Farrier Second: Apple Ayes: Apple, Evans, Farrier, Fickes, Wambsganss Nays: None Approved: 7-0 Franks, Richarme, Aqenda Item No. 10-A. Developer Aqreement for Country Walk. Public Works Director Bob Whitehead presented the Developer Agreement for Country Walk. Mr. Whitehead informed the Council that the usual requirements are in the agreement. Additional items unique to this agreement include: 3 o there will be no sewer pro rata (developers will tie directly to the Big Bear line) or off site drainage; the developer has donated over 5 acres of land for park development which will include improvements such as rough site grading, berms, trees, and irrigation on the park perimeter abutting Continental Blvd. and Village Green Drive; the developer has agreed to pay perimeter street fees of $6,197.55; Section E., Phasing Construction has been added; and, Section F., FEMA Processing has been added. Kevin Kendrick, representative for the developer, was available for questions. Community Development Director Greg Last commented that he had received a letter from the property owner to the west, Ms. Betsy Shatley. Ms. Shatley was requesting that an 8' masonry fence be required to screen the residential area from her industrial area. She hopes this will help to avoid any complaints from the residents. Mr. Last informed the Council that no recorded reference to a fence requirement could be found in the minutes for Regular City Council Meeting Minutes January 17, 1995 Page 11 previous discussions of the Country Walk development. Mayor Fickes and Councilmembers Farrier and Apple remembered seeing exhibits depicting a fence and berms. On a personal note, Councilmember Apple commented that although improvements to the park are not required, he has a difficult time accepting rough grading and perimeter irrigation as "park improvements." Motion was made to approve the Developer Agreement for Country Walk with the stipulation that a 6' wood fence with masonry columns every 40' be built along the entire length of the west property line. Motion: Evans Second: Apple Ayes: Apple, Evans, Farrier, Richarme, Wambsganss Nays: Fickes, Franks Approved: 5-2 Kevin Kendrick requested that the agreement be tabled until he can get with the developers to discuss the fence issue. City Attorney Wayne Olson commented that tabling the agreement would not be necessary--this is an authorization for an agreement. If the developer does not want to accept, he simply does not sign. They could then bring back another agreement to Council for consideration. Agenda Item No. 10-B. Developer Agreement for Myers Meadow, Phase II. Public Works Director Bob Whitehead presented the developer agreement for Myers Meadow, Phase II. Mr. Whitehead informed the Council that the usual requirements are in the agreement. Additional items that are unique to this agreement include: 1. developer does not choose to present either cash escrow, letter of credit, performance bond or payment bond; without one of these, no building permit will be released; if 10% of the permits are to be released after utility construction, then one form of security must be provided; 2. developer has made an agreement with Tri-County to receive free street lighting for the two year duration (the city will require a copy of the agreement); 3. no sewer pro rata fee is required because A.C. and Audrey Stone participated in the construction cost of the S-2 sewer line; 4. developer agrees to contribute a portion of drainage pro rata for Union Church Road; 5. Park and Recreation Board recommended a 50% credit for this phase as well as all other phases; 6. developer agrees to pay the perimeter street fee of $15,298. Regular City Council Meeting Minutes January 17, 1995 Page 12 Fred Joyce, Myers Meadow developer, requested that 9 building permit be allowed instead of 8.5 in reference to the release of 10% of lots. Mr. Joyce also commented that he had a problem with the requirement to pay for down stream drainage. He feels that he has already paid for drainage improvement to take care of drainage that he is taking in from above his development. He understands that the City's estimate on this drainage pro rata is $10,000, but he is requesting a credit due to the circumstances. Councilmember Wambsganss expressed concern that granting a credit would create an undesirable precedent for future developments. Council concluded that in this particular case the costs and detention pond already contributed by the developer to handle the up stream drainage, far out weighs the drainage pro rata requirement for this phase. Council also felt consideration should be given due to the consequences on down stream drainage if we did not have these improvements. Motion was made to approve Myers Meadow Phase II developer agreement altering the general requirements on page one from the requirement for 10% of the permits released after water, sewer, and streets are complete to reflect 9 lots instead of 8.5 and altering page nine the off site drainage to eliminating that requirement for the pro rata contribution due to our perception that there is a diminish in down stream impact from Phase II. Motion: Wambsganss Second: Apple Abstained: Fickes Ayes: Apple, Evans, Farrier, Franks, Richarme, Wambsganss Nays: None Approved: 6-0-1 Aqenda Item No. ll-A. S.H. 114 Reconstruction Project. City Manager Curtis E. Hawk commented that he previous touched on this matter during discussion of Item 8-I. Aqenda Item No. 2-A. Executive Session, Continued. Mayor Fickes advised the audience that Council would be going into executive session pursuant to Chapter 551 of the Texas Government Code, Sections 551.071, 551.072, 551.074, and 551.076 of the Open Meetings Act, to seek the advise of the City Attorney with respect to pending and contemplated litigations, to discuss the purchase, exchange, lease or sale of real property and to consider the appointment and evaluation of public officials, and regarding the deployment of specific occasions for implementation of security personnel or devises. Council adjourned into executive session at 11:20 p.m. Council returned to open session at 11:50 p.m. Regular City Council Meeting Minutes January 17, 1995 Page 13 Aqenda Item No. 2-B. Action Necessary/Executive Session, Continued. No action was necessary as a result of the Executive Session. Aqenda Item No. 12. Adjournment. There being no further business the meeting was adjourned at 11:50 p.m. Mayor ATTEST: ~im/Bu~h, Acting City ~ecretary City of Southlake, Texas CITY COUNCIL MEETING SIGN UP IF YOU WISH TO SPEAK DURING THE MEETING DATE: , TA-N. / 7, 1 9G/5 NAME ADDRESS TELEPHONE AGENDA ITEM (i 6u4\ � 3 5 OUP L-000 bij,6‘1- 6tot.\ n1e -. f THE STATE OF TEXAS * COUNTY OF -i +t I, Gary Fickes as a member of the Mayor make this affidavit and hereby on oath state the following: I, and /or a person or persons related to me, have a substantial interest in a business entity that would be peculiarly affected by a vote or decision of the as those terms are defined in Chapter 171, Texas Local Government Code. � The business entity is ,� /J / I de n t at e c 64/ Jeit (name and address I have a substantial interest in this business entity for the following reasons: (Check all which are applicable) Ownership of 10% or more of the voting stock or shares of the business entity. Ownership of 10% or more or $5,000 or more of the fair market value of the business entity. Funds received from the business entity exceed 10a of gross income for the previous year. Real property is involved and have an equitable or legal ownership with a fair market value of at least $2,500. A relative of mine has a substantial interest in the business entity or property that would be affected by a decision of the public body of which I am a member. Upon filing of this affidavit with the City Secretary, I affirm that I will abstain from voting on any decision involving this business entity and from any further participation on this matter whatsoever. Signed this 17th day of January , 19 95 . Alla 4;; 442 gnat f of .f ficial Mayor Title BEFORE E, th u crsigned authority, this day personally appeared ep) and on oath tated that the facts e a ove stated are true to the best of knowledge r belief. Swor to and subscribed toeore me on this /// day of , ,0_414A-ti , 9 1 o � \�,6-id1 PG ary ublic in and for * - 4►- * SANDRA L LE6RAIi0 NOTARY PUBLIC the State of Texas '" �, `: State of Texas My Commission L+... " Comm. Exp. 02-04-97 Type /Print Notary's Name