1988-05-17 cITY OF SOUTHLAKE
667 N. Carroll Avenue
Regular City Council Meeting
May 17, 1988 7:30 p.m.
MINUTES
Present: Mayor, Johnny H. Westerholm; Councilmembers:
Springer, Jim Wooll and Charles Curry.
Betty
Absent: David McMahan and Rick Stacy.
New Councilmembers Present: Sally Hall, Ralph Evans and Pam Muller.
City Staff Present: City Manager, Lloyd O. Latta, Jr.; Director of
Public Works, Bill LeGrand; Police Chief, Jerry Crowder; Fire
Chief, R. P. Steele; Finance Supervisor, Renee McCarty; City
Engineer, ~ddie Cheatham; ~ity Attorney, John F. Boyle and Legal
Assistant, Toni Chamberlain.
Invocation: Charles Curry
The meeting was called to order by Mayor Westerholm at 7:30 p.m.
Agenda Item #2~ Approval of Minutes:
The minutes of the May 3, 1988
as presented.
Motion: Curry
Second: Springer
Ayes: Curry, Springer and Wooll
Nays: None
Approved: 3-0
City Council
meeting were approved
The minutes of the May 9, 1988
as presented.
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer and Curry
Nays: None
Approved: 3-0
City Council
meeting were
approved
Agenda Item #3~ Oath Of Office:
Mayor Westerholm thanked Charles Curry for the fine job he had done
as Councilmember and Mayor Pro Tem. He stated he has grown to
appreciate Charles for his dedication to the City and citizens of
Southlake. Charles Curry in turn thanked the Mayor for his kind
words. He also thanked the citizens who supported him.
City Council Minutes
May 17, 1988
Page 2
The oath of office was repeated by the new Councilmembers: Place
3, Pamela Muller; Place 4, Sally Hall and Place 5, W. Ralph Evans.
At that time, the new Council took their places at the Council
table.
A~enda Item #4~ Mayor's Report:
Mayor Westerholm announced that at the May 19, P & Z meeting, a
presentation will be made on the proposed North Tarrant County
Freeway alignment. The public is invited to attend. Also, on
Mondays before the City Council meetings, work sessions are being
held on the master Plan and associated ordinances. The public is
also urged to attend these sessions.
A proclamation was read from the State of Texas Governor's Office,
naming June as Flood Awareness Month for the State of Texas.
A proclamation was read and made to Matt Pillar a foreign exchange
student from Switzerland, who is attending Carroll High School and
living with a Southlake family for one year. The host family is
Neil and Joann Ingle.
Councilmember Springer presented Pillar with two flags. On behalf
of Gib Lewis, Speaker of the House, a flag that flew over the State
Capitol in Austin on May 5, 1988. Also, a flag that flew over the
U.S. Capitol on May 5, 1988 and given to Pillar by Congressman, Jim
Wright.
City Manager, Lloyd O. Latta, received a
Fire Department, thanking the Southlake
assistance during an apartment fire.
letter from the Grapevine
Fire Department for their
The joint City Council and Carroll ISD Board Meeting scheduled for
June 1, has been cancelled and will be rescheduled at a later date.
A~enda Item #5~ Res. 88-44~ Appointment of Mayor Pro Tem
Resolution 88-44, appointment of Mayor Pro Tem, was discussed.
Mayor Westerholm asked City Council to consider the name of Betty
Springer as Mayor Pro Tem.
City Council Minutes
May 17, 1988
Page 3
Motion was made and
Mayor Pro Tem.
Motion: Hall
Second: Muller
Ayes: Hall, Muller,
Nays: None
Abstained: Springer
Approved: 4-0
approval given to appoint Betty Springer as
Evans and Wooll
The Oath of Office was given to Betty Springer.
Agenda Item #6, Res. 88-45, Appointment of P & Z Members
Resolution '88-45, appointments of Planning and Zoning Commission
members, was tabled until the June 7, 1988 City Council meeting.
Motion was made and approval given to table Resolution 88-45.
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer, Hall, Muller and Evans
Nays: None
Approved (to table): 5-0
Agenda Item #7~ Ord. 432, Annexation Tract 31D
Ordinance #432, annexation Tract 31D into the City of Southlake,
was discussed in 2nd reading.
Public Hearing:
Jon Michael Franks - 15 Sam Bass Ridge Road. He is in favor of the
annexation of TR 31D. He served as Municipal Judge for 8 years in
Southlake and has special feelings for Southlake.
Beth Perdue - Sam Bass Ridge Road. She is in favor of annexation.
She has lived in our ETJ for 12 years.
Carl Smith 34D Bob Jones Road. He is in favor of
will encourage good growth.
Bill Sawchuck - 11 Homestead Drive.
and zoning to Agricultural.
Bob Jensen - 10 Homestead. He is in
to Agricultural.
annexation and
He is in favor of annexation
favor of annexation and zoning
Fred Johnson - Rt. 8, Box 32, Bob Jones Road. He is in favor of
annexation. They have a nice area and a lot to offer the City of
Southlake. He reminded City Council of a lot of the problems in
West Beach Addition. His concerns include wrecked cars on left
side of White Chapel Road going north.
City Council Minutes
May 17, 1988
Page 4
Harold Knight - 1740 Highland. Passed.
The Public Hearing was closed.
Motion was made to approve Ordinance #432,
Tr 31D into the City of Southlake.
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans, Hall, Springer and Mullet
Nays: None
Approved: 5-0
2nd
reading,
annexing
A~enda Item ~8~ Ord. 334-31~ Zonin~ Tr. 31D
Ordinance %334-31 was discussed in 2nd reading.
zone Tr. 31D to Agricultural Zoning District.
Public Hearing:
The following
Agricultural.
people expressed approval
Jon Michael Franks
Beth Perdue
Carl Smith
Bill Sawchuck
Bob Jensen
Fred Johnson
Harold Knight
Public hearing closed.
Motion was made to approve Ordinance #334-31, 2nd.
Motion: Springer
Second: Hall
Ayes: Springer, Hall, Evans, Muller and Wooll
Approved: 5-0
The ordinance will
of the zoning to
reading.
A~enda Item #9~
Ordinance #433,
2nd. reading
Public Hearing:
Ord. %433~ ReclaSsification of Area 4 & 22
reclassification of area 4 & 22, was discussed in
Harold Knight 1740 E. Highland. Questioned location of the
property.
Councilmember Muller stated she is uncomfortable with the property
owners in the areas pertaining to Ordinance #433 not being notified.
City Council Minutes
May 17, 1988
Page 5
Motion was made and approval given to Ordinance #433,
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans, Springer and Hall
Nays: Muller
Approved: 4-1
2nd. reading.
A~enda Item #10t Ord. #334-37~ Special Use Bill's Grocer~
Ordinance #334-37 (ZA88-11) was discussed during 2nd. reading. The
request for a Special Use Permit for the Sale of Off Premises
Packaged Beer is for Bill's Grocery Store and owned by Lavon Baird.
There were 'no comments during the public hearing.
Motion was made to approve Ordinance #334-37
Paragraph 2.
Motion: Wooll
Second: Muller
Ayes: Wooll, Muller, Springer, Hall and Evans
Nays: None
Approved: 5-0
deleting
Section 3,
A~enda Item #11~ Ord. #434~ Reclassification Areas 24~ 29 & 30
Ordinance #434, 1st. reading reclassification of areas 24, 29 and
30, was discussed with property owners of the areas.
Area 24, owner Bob Miron, was present for the meeting and agreed
with R-1 zoning district for his property if the square footage
requirement in the zoning ordinance is per building.
Area 29, owner Barbara
not in favor of Ofc-1
rather R-1.
Paty, was present for the meeting. She is
zoning district for her reclassification but
Councilmember 'Wooll recommends that City Council reclassify the
property know as area 29 to office-1 with a compromise that if
present City Council is still'\ in office, they will offer an
accepted use.
Councilmember Evans supports the compromise plan.
Motion was made to approve are 29 for OF-I, to be in
Planning and Zoning Commissions recommendation.
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer, Hall and Evans
Nays: Muller
Approved: 4-1
line with the
City Council Minutes
May 17, 1988
Page 6
Agenda Item ~11, Continued~ Area 30
Reclassification of area 30A, Metro Pool Chemical, owner Bob
Myers. Mr. Myers objects to SF-3 zoning district as he has been
operating a business for 7 years. He stated it is not a good area
for homes as Big Bear Creek over flows the property at times, he
wants equivalent to Heavy Commercial zoning he had. However, it
was determined it is an Industrial-1 zoning operation.
Reclassification of areas 30B and 30C, owner, G. Lee Perry and
Associates. Mrs. Grady Perry was present for the meeting. She
stated Lots are 100 x 85 or 90 and they were designed for mobile
homes.
'Motion was'made to have Industrial-1
25 with the remainder of the lots in
Family.
Motion: Wooll
Second: Evans
Ayes: Wooll, Springer and Hall
Nays: Muller and Evans
Approved: 3-2
Zoning for Lots 22, 23, 24 and
East Haven Addition as Single
Motion was made and approval given for Ordinance
Motion: Springer
Second: Wooll
Ayes: Springer, Wooll, Evans and Hall
Nays: Muller
Approved: 4-1
#434 as amended.
Agenda Item 912~ Ord. ~334-32~ Zonin~ L-2~ B-I~ Greenlee
Ordinance #334-32 (ZA88-06) was discussed in 1st. reading. A
zoning request for a 2.3 acre tract of land out of the John A.
Freeman Survey, Abst. 529, commonly known as Lot 2, Block 1,
Greenlee Business Park. Current zoning is Light Industrial,
request is for Ind-2 zoning district. Owner: Don Botik.
It was noted, that the city staf~ recommends approval of the zoning
as requested.
Public Hearing:
Dennis Mender - 223 Eastwood Drive. He suggested that Council not
forget areas where land backs up to residential. He feels the land
in question should be Industrial-1 zoning district.
Don Botik owner. Stated there are no homes around the industrial
park. All the area property has outside storage. He
City Council Minutes
May 17, 1988
Page 7
is ready to do something with the property and he has fenced
property. He is not asking for rezoning, only reclassification.
Motion was made to approve Ordinance #334-32,
Motion: Springer
Second: Wooll
Ayes: Springer, Wooll, Evans and Hall
Nays: Muller
Approved: 4-1
1st. reading.
the
A~enda Item #13, Ord. #334-34~ Zonin~ Pearson & $outhlake Blvd.
Ordinance #334-34 (ZA88-08), 1st. reading, was discussed. Zoning
request fo~ a one acre tract of land out of the Jesse G. Allen
Survey, Abst. 18, southeast corner of the intersection of Southlake
Blvd. and Pearson Rd. The current zoning is Agricultural request
is for Retail-1 zoning district. Owner: Josh Davis.
Josh Davis was present and stated the property has been used for
retail for the past 5 years.
Public hearing resulted with no comments.
Motion was made to approve Ordinance #334-34, 1st. reading
Motion: Wooll
Second: Muller
Ayes: Wooll, Muller, Springer, Hall and Evans
Nays: None
Approved: 5-0
A~enda Item #14~ Ord. ~334-35~ Special Use Justin Grocery
Ordinance #334-35 (ZA88-09), 1st. reading. The request for Special
Use Permit for the Sale of Off Premises Packaged Beer was discussed
for Justin Grocery Store. Request was made by David Herbst.
City Staff and the P & Z commission recommended approval.
Mr. Herbst was present and sta~ed he wants to keep up with his
competitors.
There were no comments during the public hearing.
Motion was made to approve Ordinance #334-35,
amendments on page 2, Section 5.
Motion: Springer
Second: Wooll
Ayes: Springer, Wooll, Hall, Muller and Evans
Nays: None
Approved: 5-0
1st. reading, with
City Council Minutes
May 17, 1988
Page 8
Agenda Item #15~ Ord. #334-33~ Zoning Tiffany Acres
Ordinance #334-33 (ZA88-07), 1st. reading was discussed. .Request
for zoning change of an 11.76 acre tract of land out of the Jesse
G. Allen Survey, Abst. 18 commonly known as Tiffany Acres. Current
Zoning is Agricultural request is for Industrial-2 zoning
district. Owners: Lee Roy Hess, Gary Messer, Robert Van Til,
Henry J. Strand, Verlo J. Strand, Roger L. Strand and Bradley
Scribner.
The city staff and the P & Z commission recommended approval of
Ind-2 zoning district.
Hank Strand, an owner, was present and spoke. They are requesting
Ind-2 zoning district.
It was established that the road (Michael Dr.) is a dedicated
roadway. Through annexation the city has a period of time to
upgrade the road. If zoned and any more construction is started on
the lots, the developer will have to upgrade the water line and
repair the roads.
Motion was made to approve Ordinance %334-33, 1st.
Motion: Wooll
Second: Muller
Ayes: Wooll, Muller, Hall, Springer and Evans
Nays: None
Approved: 5-0
reading.
Agenda Item #16~ Ord. ~334-36~ Zoning Eutectic Metals
Ordinance ~334-36 (ZA88-10) 1st. reading was discussed. Zoning
request for Eutectic Metals Company, Inc., a 2.9571 acre tract of
land out of the John Childress Survey, Abst. 253. Present zoning
is Agricultural request is for the S-P-1 zoning district. Owner:
Bill Spivey.
Mr. Bill Spivey was present and stated this is the first S-P-1
request for land in the area annexed in October 1987.
Bill LeGrand stated the city staff and P & z commission recommends
approval.
wayne Olson, attorney for Spivey, was present and answered
questions on the site plan. He stated the S-P-1 zoning keeps him
from expansion.
Mr. John
pollution
Council.
Boyle stated previous problem with Eutectic Metals on
does not have a direct bearing on the request before City
City Council Minutes
May 17, 1988
Page 9
Public Hearing:
Don Cox 202 Randol Mill Road. Referred to the petition he
presented in march 1988, concerning complaints against Eutectic
Metals. He feels giving them a zoning change is stating acceptance
of the whole situation. It is a form of spot zoning. He suggested
zoning be residential to bring into mode of all land around the
plant. Let the business continue as nonconforming use.
Cline Cox - 202 Randol Mill Road. He asked if the septic system
that tunnels under the road into his front yard on the Map?
Motion was made to approve Ordinance #334-36, 1st. reading.
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer, Hall, Muller and Evans
Nays: None
Approved: 5-0
Agenda Item #17~ Ord. #334-38~ Zonin~ Hart Court
Ordinance #334-38 (ZA88-15), 1st. reading was discussed. A zoning
request for an 11.303 acre tract of land out of the J.N. Gibson
Survey, Abst. 591. Present zoning is Agricultural request is for
the Industrial-2 zoning district. Owner: Joseph F. Hart.
John Mayfield of TLC Realty spoke for the owner, Mr. Joseph Hart.
He explained the project and answered questions for Council. he
stated they were also annexed into Southlake in October 1987.
Currently there are 3 buildings and a 4th slab. They want to
obtain a building permit and they need zoning.
Recommendations were made in favor by both P & Z and city staff.
Public Hearing:
Joe L. Wright - 1640 Brumlow. He is not opposing Mr. Hart as he
already has too much invested in the project and has gone to far.
he is suggesting Industrial-1 zoning. He asked council, "are you
ready to commit the area to Industrial-2". He feels the area will
have to be industrial; he is not sure about the Industrial-2.
Public Hearing was closed.
Motion was made to approve Ordinance ~334-38, 1st.
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans, Springer, Hall and Muller
Nays: None
Approved: 5-0
reading.
City Council Minutes
May 17, 1988
Page 10
Agenda Item #18~ ZA 88-14, Preliminary Plat of Hart Ind. Park
A preliminary plat was submitted of the Hart Industrial Park. The
11.303 acre tract of land is out of the J.N. Gibson Survey, Abst.
591.
The city staff recommended approval of the preliminary plat if they
met the requirements of the subdivision ordinance ~160-A.
Eddie Cheatham, City Engineer, stated they have to met all items on
the review letter except items 4 and 5 that deal with drainage.
Engineer, John Levitt, stated he will meet ordinance #217 during
the final plat.
Motion was made to approve ZA 88-14 for preliminary
Hart Industrial Park.
Motion: Evans
Second: Wooll
Ayes: Evans, Wooll, Springer, Hall and Muller
Nays: None
Approved: 5-0
plat of the
Agenda Item #19~ Ord. #436y Repealing Ord. ~290~ Road Improvement
Ordinance #436, repealing Ordinance #290 which provided for a
portion of building permit fees be set aside and paid into the City
of Southlake fund for Street and Road Maintenance/Improvements, was
discussed in 1st. reading.
Motion was made to approve Ordinance #436, 1st. reading.
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans, Springer, Muller and Hall
Nays: None
Approved: 5-0
Agenda Item ~20~ Ord. ~435, Repealing Ord. #306 & 424~ Nuisances
'\
Ordinance #435, repealing Ordinance #306 and Ordinance ~424
providing a new ordinance relating to nuisances, was discussed.
and
Motion was made to approve Ordinance #435,
to read "Agricultural equipment to be able
week" on page 3, Section 2 and omit "except
on page 3, section 3.
Motion: Springer
Second: Muller
Ayes: Springer, Muller, Evans and Hall
Nays: None
Abstained: Wooll
Approved: 4-0-1
1st. reading, as amended
to operate 7 days per
in case of emergency"
City Council Minutes
May 17, 1988
Page 11
Agenda Item #21r Res. 88-43~ Agreement-Pearson Ln. Repairs
Resolution #88-43, authorizing the City Manager to enter into an
agreement.with the City of Keller for repairs to Pearson lane, from
Florence to FM1709, was discussed.
Motion was made to approve resolution 88-43.
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer, Hall, Muller and Evans
Nays: None
Approved: 5-0
Agenda Ite~ #22~ Res. 88-42~ Revenue Sharing Funds
Resolution #88-42, authorizing expenditure for Revenue
Funds held over from last entitlement period, was discussed.
Motion was made to approve Resolution #88-43.
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer, Hall, Evans and Muller
Nays: None
Approved: 5-0
Sharing
Agenda Item #23~ Res. 88-46~ TRA Funding Big Bear Interceptor
Resolution 88-46, approving a method for Trinity River Authority
funding for Big Bear Interceptor, was discussed.
Wayne Hunter of TRA was present and explained the reasons for the
resolution. (A copy of the letter is attached to the minutes.)
Motion was made to table the action
Council meeting.
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer, Evans,
Nays: None
Approved: 5-0
until May 24,
Muller and Hall
'\
at a special City
Agenda Item #24~ City Goals
City goals were discussed. Mayor Westerholm asked that city goals
be discussed further on May 24, at the Special City Council Meeting.
City Council Minutes
May 17, 1988
Page 12
Agenda Item #25~ Monthl~ Financial Report
City Manager, Lloyd O. Latta, Jr., reviewed the financial report of
April 1988, for the City Council.
Mr. Latta stated he feels we are probably going to be able to meet
our projections in water revenue. Also, the new 1.5 mg water tower
will be on line by the end of the Month.
Agenda Item #26, Department Reports
The department reports were discussed.
Agenda Item #27, Public Forum
Raymond Short - Box 80A, Old Denton Road. H~ stated he had a
problem at the Flea Market on Hwy 114, with the "no parking"
signs. He requested having the signs changed.
Donna Wallace - Sunshine Lane. She stated a problem exists with a
fire hydrant in front of her house. She would like it replaced..
-Bill LeGrand stated it should be installed by June 1.
Also, a bad curve on Sunshine Lane was discussed. Mrs. Wallace
asked for
The meeting was
a sign to warn motorist.
adjourned at 12:30 a.n.//
Jot ~ny
ATTEST:
....¢ ;....' ...< .,'%
SAndra L. LeGrand
City Secretary
~,~ ...........
~ .~ 'We~sterholm,
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