1989-11-28 CITY OF SOUTHLAKE
667 N. Carroll Avenue
SPECIAL CITY COUNCIL MEETING
November 28, 1989 7:30 P.M.
PRESENT: Mayor Gary Fickes, Councilmember Rick
Councilmember Pamela Muller and Councilmenlber Sally Hall.
Wilhelm,
ABSENT: Mayor Pro Tem Betty Springer and Coucilmember Ralph Evans.
CITY STAFF PRESENT: Curtis E. Hawk, City Manager; Michael Barnes,
Director of Public Works; Karen Gandy, Zoning Administrator; Eddie
Cheatham and Greg Last, City Engineers; and, Sandra L. LeGrand,
City Secretary.
The meeting was called to order at 8:00 p.m. by Mayor Fickes.
Agenda Item #2, Discussion: Proposed Subdivision Control Ordinance
A discussion was held on the proposed Subdivision Control Ordinance
with the Park and Recreation Board amendment to Section "F" on Park
Land Dedication.
The item is to be on the agenda for December 5, City Council
meeting for consideration.
Agenda Item #3 Discussion: Drainage Ordinance
The proposed Drainage Ordinance was reviewed by the City Council.
A~enda Item #4 Pro Rata Fees for Off Site Sewer and Permiter Roads
The Technical Review Committee's report on pro rate fees for
off-site sewer and permiter roads was discussed. This item is to
appear on the agenda for the Regular City Council meeting to be
held on December 5, 1989.
A~enda Item #5 Executive Session
An executive session was not held during this meeting.
A~enda Item #6 and #7 Action Necessary
No action was taken.
Special City Council Minutes
November 28, 1989
page two
Agenda Item #8. Resolution 89-68, Appointment to Committee
A discussion was held in regards to the appointment of a
Improvements Advisory Committee.
Agenda Item ~9 Adjournment
The meeting was adjourned by Mayor Fickes.
~ayor Gar~ Fickle
Sandra L. LeGrand ~i ~ ~
City Secretary ~% ~/~% ~,~
%. '... .......... /
Captial