1988-04-19 CITY OF SOUTHLAKE
667 N. Carroll Avenue
Regular City Council Meeting
April 19, 1988 7:30 p.m.
MINUTES
Present: Mayor, Johnny H. Westerholm; Councilmembers: Rick Stacy,
Betty Springer, David McMahan, Charles Curry and Jim Wooll.
City Staff Present: City Manager, Lloyd O. Latta, Jr.; Public
Works Director, Bill LeGrand; Fire Chief, R.P. Steele; Police
Chief, Jerry Crowder; City Attorney, Ken Dippel; City Engineer,
Eddie Cheatham and City Accountant, Renee McCarty.
Invocation: David McMahan
The meeting was called to order by Mayor Westerholm at 7:30 p.m.
The minutes of the April 5 and April 12 City Council
approved as presented.
Motion: Curry
Second: Springer
Ayes: Curry, Springer, Stacy, McMahan and Wooll
Nays: None
Approved: 5-0
meetings were
Mayor's Report:
Councilmember McMahan noted that he has proposed to City Council
that they consider the sell of some city assets in order to raise
revenue for the city and create a reserve fund and also help meet
current city expenses. In view of the fact that Southlake is
facing some serious bond issues in the near future to take care of
some city needs, he thinks it is Council's obligation to not only
balance this budget but to look into the future and try and create
some sort of reserve system without over burdening the system.
He asked for a straw vote on whether or not Council would like for
him to go forward with the cono~pt of exploring the sale of the
city hall complex and leasing it back with the repurchase option at
several points in time. This would create a lot of cash for
Southlake.
Ail Councilmembers indicated they would be interested in having
McMahan look into this further. The City Manager indicated he too
would like to look into the possibilities as stated. Mayor
Westerholm expressed reservations about it, but stated he would not
object to looking into it further.
City Council Minutes
April 19, 1988
Page 2
Agenda Item #7 & #8~ Ord. #334-34 & 9334-35
Motion was made to table agenda item #7 zoning request for Justin
Grocery and agenda item #8 special use permit for sale of off
premises packaged beer for Justin Grocery, as the legal notice was
published incorrectly by the Fort'Worth Star Telegram.
Motion: Wooll
Second: McMahan
Ayes: Wooll, McMahan, Springer and Curry
Nays: Stacy
Approved: 4-1
Agenda Item #4~ Ord. #429, Reclassification
Ordinance No. 429, zoning reclassification for areas 4, 9, 14, 17
and 18 was discussed.
Areas 17 & 18:
Motion was made and approval given to table
Ordinance #429 as requested by the owners.
Motion: Curry
Second: Springer
Ayes: Curry, Springer, Stacy and'Wooll
Nays: McMahan
Approved (to table areas 17 & 18): 4-1
Area #4:
Motion was made and approval given to table
Motion: Stacy
Second: Wooll
Ayes: Stacy, Wooll, Springer and Curry.
Nays: McMahan
Approved (to table area #4): 4-1
Councilmember Stacy stepped down as having
area #9.
Area #9:
Heavy Commercial, recommended to R-2;
Associates. ~
area 17 and 18 from
area #4.
a vested interest in
Owners: Four Bear Creek
Motion was made and approval given to Retail-2.
Motion: McMahan
Second: Curry
Ayes: McMahan, Curry, Springer and'Wooll
Nays: None
Approved: 4-0
City Council Minutes
April 19, 1988
Page 3
Area #14:
Heavy Commercial, recommended to Retail-l; Owner: Jerre Harrell.
Bob Brown, attorney, was present representing the owner. Bob
Martin, appraiser, was present and made a presentation on best use
of the land.
Motion was made to reclassify the area as I-2 PUD.
Motion: Curry
Second: Stacy
Ayes: Curry, Stacy, Springer, McMahan and'Wooll
Nays: None
Approved: 5-0
Curry and Stacy stated they are not in favor of I-2 zoning for any
other use in that area of t~e city.
Area #18-B:
Heavy Commercial
Cemetery.
recommended Office-l; Owner, Oscar Wolfe Family
Motion was made to reclassify as Community Service.
Motion: McMahan
Second: Wooll
Ayes: McMahan, Wooll, Stacy and Springer
Nays: None
Abstained: Curry
Approved: 4-0-1
Councilmember Stacy stepped down as having a vested interest.
Motion was made to approve Ordinance #429
reading.
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer, Curry and McMahan
Nays: None
Approved: 4-0
as corrected for 1st.
Agenda Item #5~ Zoning Reclassification~ Area #22
'\
Discussion was held on zoning reclassification of area 922.
Fechtel Children's Trust - R-2 PUD
Carol Jean Williams R-2 PUD
Diamond Shamrock - (easement only)
Billie Farrar - Heavy Commercial recommended to R-2.
Mrs. Farrar does not object to R-2 reclassification.
Conner Lam - Heavy Commercial recommended to R-1.
He agrees with R-1.
Pang Joint Venture - Heavy Commercial recommended to R-1.
Phillip Bressinck agrees with R-1.
City Council Minutes
April 19, 1988
Page 4
Alton Bishop - Heavy Commercial recommended to R-2.
Phillip Bressinck agrees with R-1.
I.B. Chapman Trust - Heavy Commercial, recommended R-1.
Gulf Oil Corp c/o Chevron USA, Heavy Commercial to R-1.
Agenda Item ~6~ Ord. #334-32~ Zonin~ Greenlee Bus. Park
Ordinance #334-32, (ZA88-06), a zoning request for a 2.3 acre tract
of land out of the John A. Freeman Survey, Abstract 529, commonly
known as Lot 2, Block 1, Greenlee Business Park, Zoning Light
Industrial with a request for I-2 Zoning District. Owner: Don
Botik.
Motion wa~' made to approve
District.
Motion: Stacy
Second: McMahan
Ayes: Stacy, McMahan and Curry
Nays: None
Abstained: Springer and Wooll
Approved: 3-0
Ordinance ~334-32, for I-2 Zoning
Agenda Item #9~ Site Plan~ Countryside Bible Church
The final site plan for Countryside Bible Church was discussed for
Lot 2, Block A, Ravenaux Village. Ken Smith was present
representing the church. He noted they had no problem with the
Cheatham review letter of 4-7-88.
Motion was made to approve the final'site plan
Cheatham letter.
Motion: Stacy
Second: McMahan
Ayes: Stacy, McMahan, Springer, Curry and Wooll
Nays: None
Approved: 5-0
as included in the
A~enda Item ~10, Flying Burrito Rgstaurant Permit
Consideration was given to continue the operation of Flying Burrito
Restaurant until the right-of-way is acquired for the widening of
Hwy. 114. Attorney, Wayne Olson, was present and represented the
owner: Janie Benavitas.
Mr. Olson stated the temporary building permit is to expire on June
2, 1988 and they are asking for a six month extension or an
extension until the right-of-way is acquired for the widening of
Hwy 114.
City Council Minutes
April 19, 1988
Page 5
Motion was made to grant a 6 month extension from June 2,
Motion: Stacy
Second: Wooll
Ayes: Springer and Wooll
Nays: Curry, McMahan and Mayor Westerholm
Abstained: Stacy
Denied: 3-2
1988.
Agenda Item ~11, Ord. #423~ Amendment to Site Plan Ordinance
Ordinance #423, 1st reading amendment to the Site Plan Ordinance,
was discussed.
Motion was'made to approve Ordinance ~423, 1st. reading.
Motion: Stacy
Second: McMahan
Ayes: Stacy, McMahan, Springer, Curry and Wooll
Nays: None
Approved: 5-0
Agenda Item #13~ Ord. #427, TRA Sale Contract
Ordinance #427, 2nd reading Authorizing and directing the execution
of the Trinity River Authority (TRA) of Texas, Denton Creek
Wastewater Interceptor System installation sale contract, was
discussed.
There were no comments during the public hearing.
Motion was made to approve Ordinance #427, 2nd reading.
Motion: Stacy
Second: McMahan
Ayes: Stacy, McMahan, Curry, Springer and Wooll
Nays: None
Approved: 5-0
Agenda Item #14~ Ord. #431~ Penalty on Delinquent Taxes
Ordinance #431, providing for imposition of an additional
on delinquent taxes, was considered in 2nd reading.
There were no comments during the public hearing.
Motion was made to approve Ordinance #431, 2nd reading.
Motion: Springer
Second: Curry
Ayes: Springer, Curry, Stacy and Wooll
Nays: McMahan
Approved: 4-1
penalty
City Council Minutes
April 19, 1988
Page 6
Agenda Item 915, Ord. 9430, Disannexation{ (Westlake)
Consideration was given to Ordinance 9430, 2nd reading, an
ordinance disannexing certain property and relinquishing certain
extraterritorial jurisdiction rights to the City of Westlake in
accordance with the Boundary Agreement between the City of Westlake
and the City of Southlake.
The public hearing resulted with no comments.
Motion was made and approval given to Ordinance
Motion: Curry
Second: McMahan
Ayes: Curry, McMahan and Stacy
Nays: Springer and Wooll
Approved: 3-2
%430, 2nd. reading.
Agenda Item 916, Ordinance 9428~ Emergency Ambulance Service
Ordinance 9428, 2nd. reading amending Ordinance 9395 relating
Emergency Ambulance Service, was discussed.
There were no comments during the public hearing.
Motion was made to approve as written for 2nd. reading.
Motion: Wooll
Second: McMahan
Ayes: Wooll, McMahan, Curry, Springer and Stacy
Nays: None
Approved: 5-0
to
Agenda Item 917, Res. #88-37~ Star Telegram
Resolution 988-37, authorizing the Mayor to enter into a
with the Fort Worth Star Telegram continuing services
official newspaper, was considered.
Motion was made and approval given to Resolution ~88-37.
Motion: Springer
Second: Curry
Ayes: Springer, Curry, Stacy, McMahan and Wooll
Nays: None
Approved:. 5-0
contract
as our
Agenda Item 918{ Res. 988-38, TRA Operation and Maintenance
Resolution 988-38, authorizing the City Manager to negotiate with
TRA for operation and maintenance of water line, was considered.
City Council Minutes
April 19, 1988
Page 7
Motion was made and approval given to Resolution
Motion: Stacy
Second: Springer
Ayes: Stacy, Springer, McMahan, Curry and'Wooll
Nays: None
Approved: 5-0
#88-38.
Agenda Item #19~ Res. #88-36~ Cities Water/Sewer Agreement
Resolution ~88-36, approving and authorizing the Mayor to execute
the first amended water and sanitary sewer agreement between the
City of Southlake, City of Grapevine and Grapevine Joint Venture,
was considered.
Motion was made and approval given to Resolution #88-36.
Motion: Wooll
Second: McMahan
Ayes: Wooll, McMahan, Springer, Curry and Stacy
Nays: None
Approved: 5-0
Agenda Item #20, Discussion~ Naming Inter-City Streets
Mayor Westerholm explained the request which resulted from a CONET
meeting in reference to naming streets that intersect various
cities. Also, the possibility of renaming these streets and having
a consistent name throughout. A letter was sent to all Tarrant
County Cities, Mayors and City Staffs, asking for input. A copy of
the information is a part of the minutes.
Agenda Item #21~ Financial Report
The City Manager, Lloyd O. Latta, Jr., answered
regards to the financial report that covers the first
the fiscal year.
Motion was made to accept the report.
Motion: McMahan '~
Second: Stacy
Ayes: McMahan, Stacy, Curry and Springer
Nays: None
Abstained: Wooll
Accepted: 4-0-1
questions in
six months of
Agenda Item 912, Ord. ~426~ FY88 Budget Revision
Mayor Westerholm referred to the FY88 Budget Revision as presented
by the City Manager. The revision is only affecting the general
fund.
City Council Minutes
April 19, 1988
Page 8
Councilmembers Springer and Curry suggested that the revenue
sharing funds in the amount of $33,000 be used for the purchase of
capital equipment, such as police cars. Curry suggested we retain
the employees and not have layoffs, but use the employees in a
variety of ways around the city.
Motion was made to approve Ordinance
Motion: McMahan
Second: 'Wooll
Ayes: McMahan,'Wooll and Stacy
Nays: Curry and Springer
Approved: 3-2
~426,
1st reading.
A~enda Ite~' #22, Department'Reports
The department reports were discussed.
Bill LeGrand
Their being no further business, th
ATTEST:
~a'ndra L. LeGrand, City Secretary
is to come up with a plan for impact fees.
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