1988-06-21 CITY OF SOUTHLAKE
667 N. Carroll Avenue
Regular City Council Meeting
June 21, 1988 7:30 p.m.
MINUTES
Present: Mayor, Johnny
Springer; Councilmembers:
and Sally Hall.
H. 'Westerholm; Mayor Pro-Tem, Betty
Ralph Evans, Pamela Muller, Jim Wooll
City Staff Present: City Manager, Lloyd O. Latta, Jr., Director of
Public Works, Bill LeGrand; Fire Chief, R.P. Steele; Assistant Fire
Chief, David Barnes; City Engineer, Eddie Cheatham; City
Accountant, Renee McCarty; City Attorney, John F. Boyle, Jr. and
Legal Assistant, Toni Chamberlain.
Invocation - Ralph Evans
The meeting was called to order by Mayor Westerholm.
The minutes of the
presented.
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans,
Nays: None
Approved: 5-0
June 7, City Council Meeting were approved as
Springer, Hall and Muller
Mayor's Report:
Mayor Westerholm presented Ed Norman with a plaque thanking him in
behalf of the citizens of Southlake for serving on the Planning and
Zoning Commission for 11 years, May 1977 to May 1988.
David McMahan was also given a plaque for serving as a City
Councilmember for a 2 year term, 1986 to 1988.
Mayor Westerholm reminded the audience that the 2nd annual CityFest
will be held at Bicentennial Park on July 4th. He encouraged
everyone to participate.
The Mayor recognized the Southlake Police and Fire Departments for
the recognition they received on "Thank You" Sunday at the
Grapevine Church of Christ.
An announcement was made in regards to the next work session on the
master plan which will be held on July 6 at 7:00 p.m.
City Manager, Lloyd O. Latta, Jr., noted that an updated land use
map is available in the city chambers. The map was prepared by
Mike Monroe of Cheatham and Associates.
City Council Minutes
June 21, 1988
Page 2
Motion was made and approval given to move agenda item
agenda item #4 position.
Motion: Springer
Second: Muller
Ayes: Springer, Muller, Hall, Evans and'Wooll
Nays: None
Approved: 5-0
#18 to the
Agenda Item #18~ City Charter Interpretation
Mayor Westerholm referred to a list of questions which were given
to him from a group of citizens concerning interpretation to the
City Charter. The questfons were answered by himself and City
Attorney, John F. Boyle, Jr. The questions are attached as a part
of the record.
Judy Gilmore served as spokesman for the group, asking questions
which also pertains to the City Charter.
Public Comments:
Judy Gilmore - P. 0. Box 877, Grapevine. How can Lloyd O. Latta be
the City Manager according to the charter?
Ron Gielow - 1417 Whispering Dell. He wants to address the
handling of city employees--they have been treated as 3rd class
citizens. They are as much a part of the city as any citizen.
Bill Low - 3111 Woodland Drive. He started by commending the City
Council for serving the community. Would it be contrary to the
City Charter for the City Council to pass a resolution to reinstate
the officers, immediately. Is there anything the City Council can
do to go on record in support of the 6 officers who are on
administrative leave.
Mayor'Westerholm answered, this matter is to be
dispositioned as soon as possible, that is what the City
Council is doing. The City Council will go by due process.
council does not have an a~ to grind--they want what is best
for Southlake.
Mr. Low continued, as a citizen, he feels it is not a bad idea to
evaluate the City Attorney. Anything City Council can come up with
will be appreciated, it will give assurance to the community.
Carter Barcus - 900 Lakewood Drive. People feel safe in our
community because of quick response. "If it isn't broke, don't fix
it." If it's just a minor administrative problem, get the 6
officers back to work. City Council should consider replacing the
City Manager.
City Council Minutes
June 21, 1988
Page 3
Cheryl Gielow - 1417 Whispering. She stated Sally Hall and Pam
Muller have been very responsible to the citizens. Why did the
city spend up to $4,000 on a private investigation when the
District Attorney would do it for free?
City Councilmembers had no comments at this time.
A short recess was held at this time. (Left at 9:05 p.m.
reconvened at 9:15 p.m.)
Agenda Items #4 & #11, DENCO 9-1-1 and Suspension--Impact Fees
Item #4, Resolution #88-54,. appointment of a member to the Board of
Managers o2 the DENCO Area 9-1-1.
Item #11, Resolution 888-61. Temporary suspension of impact fees
pending review.
Agenda Items #4 & 811 were approved under a consent agenda.
Motion: Evans
Second: Hall
Ayes: Evans, Hall, Springer, Muller and'Wooll
Nays: None
Approved: 5-0
Agenda Item #5~ Res. 88-57~ Board of Adjustments
Resolution #88-57, appointment of two alternate members
zoning Board of Adjustments, was discussed.
Motion was made and approval given to Dennis
Johnson as appointments of alternate members
Adjustments.
Motion: Hall
Second: Springer
Ayes: Hall, Springer, Muller, Evans and Wooll
Nays: None
Approved: 5-0
Mender and
to the Board
Agenda Item 86¢ Res. 88-55, Memorial to Congress
Resolution #88-55, a memorial to the Congress of the United
of America, was discussed.
Motion was made to approve Resolution #88-55,
Motion: Springer
Second: Hall
Ayes: Springer and Hall
Nays: Muller, Evans and Wooll
Denied: 2-3
but was denied.
to the
Ernest
of
States
City Council Minutes
June 21, 1988
Page 4
Agenda Item #7~ Res. 88-58~ Moratorium on Development HWYll4
A discussion was held on a moratorium of development on HWY 114 and
FM 1709. It was noted that an engineering firm has been hired by
the city. Potential routes have been provided to the city. There
are three (3) proposed routes at this time. Mayor 'Westerholm
stated the resolution is not meant to be anti-growth, but to be
responsible.
Public comments:
David McMahan - 1335 Hidden Glen. He is opposed to a moratorium.
Why should we condemn our o.wn city from growth.
Phillip Bressinck 1203 Plantation. He is also opposed to a
moratorium. Even the word should be kept out of the papers.
Richard Eakins - 216 Westwood. We don't need a moratorium put on
the city. A bad word to get out.
Conner Lam - passed.
Motion was made to disapprove Resolution #88-58.
Motion: Springer
Second: Muller
Ayes: Springer, Muller, Hall, Evans and Wooll
Nays: None
Approved (to disapprove): 5-0
Agenda Item #8~ Res.
Resolution #88-59,
discussed.
88-59~ Enforcing Perimeter Street Ord.
enforcing the perimeter street ordinance,
was
Public comments:
David McMahan - 1335 Hidden Glen. He is asking the City Council to
have a work session and invite the developers before acting on this.
'\
Motion was made to table Resolution ~88-59 until a work session can
be held.
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans, Springer, Hall and Muller
Nays: None
Approved (to table): 5-0
City Council Minutes
June 21, 1988
Page 5
Agenda Item 99, Res. 88-56, Metro~ort Cities Partnership
Resolution #88-56, becoming a member of Metroport
Partnership and appointment of a delegate, was discussed.
Cities
Motion was made to approve Resolution #88-56 naming
as the delegate to Metroport Cities Partnership and
Muller as the alternate.
Motion: Wooll
Second: Hall
Ayes: Wooll, Hall, Springer, Muller and Evans
Nays: None
Approved: 5-0
Betty Springer
naming Pamela
Councilmember, Jim Wooll, stepped down for agenda item #10 as
having a vested interest.
Agenda Item #10~ Res. 88-60~ IBM Donation of 1-1/2 Acre Tract
Resolution 888-60, acceptance of a gift of 1-1/2 acres of land from
IBM for a future fire station, was discussed.
City Manager, Lloyd O. Latta Jr., stated that north of Dove Rd. on
Old Sam School Rd. on the west side is the location of land being
donated to us. The land is restricted to a fire station. The city
has 5 years in which to build, or it will revert back to IBM.
Motion was made to approve Resolution %88-60.
Motion: Evans
Second: Hall
Ayes: Evans, Hall, Muller and Springer
Nays: None
Approved: 4-0
Agenda Item %12, Ord. 439~ Reclassifyin~/Rezonin~
Ordinance #439, 1st. reading re~lassifying/rezoning areas 37, 47A,
47B, 48A, 48B, 48C and 48D, was discussed.
Area 37. Owner John Church was not present.
Commercial reclassified to 0-1 District.
Zoning was Light
Area 47A. Owner Noble Craft was represented by attorney,
Linda Smith, with Snahard and Gambill. The property is shown
on the tax roll as being owned by Can-Metal Building Systems.
Ms. Smith stated that Mr. Craft's vested rights may be taken
from him if the City Council down zones his land. Craft
purchased the land with a use of retail. The request is for
Retail-1.
City Council Minutes
June 21, 1988
Page 6
Area 47B. Owner, Les Clow was present and is asking for
Retail-1.
Area 48B and 48C. They are asking for Retail-1, not Office-1.
Area 48A. J.R. Jones was present and is also asking for
Retail-1.
Area 48D. Dr. Johnny Richards is asking for Retail-1.
Motion was made to approve Ordinance
area 49 frgm this action.
Motion: Springer
Second: 'Wooll
Ayes: Springer, Wooll, Hall and Evans
Nays: Muller
Approved: 4-1
#439, 1st. reading, dropping
A~enda Item #13~ Ord. 437~ Reclassifyin~/Rezonin~, 31~ 32A & 32B
Ordinance #437, 2nd. reading reclassifying/rezoning areas 31, 32A
and 32B, was discussed. The ordinance proposed the
reclassification for Area 31 as Retail-l, Area 32A to Retail-1 and
Area 32B to Office-1.
Public Hearing:
David McMahan - 1335 Hidden Glen. He is
zoned retail. He feels it is a mistake.
to try and send directions back to the
the property changed back to Office-1.
against the property being
He asked the City Council
property owners. He wants
Motion was made to approve Ordinance #437,
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans, Springer and Hall
Nays: Muller
Approved: 4-1 '~
2nd. reading.
A~enda Item #14~ Ord. 438~ Extendin~ Buildin~ Codes to ETJ
Ordinance #438, 2nd. reading extending the city's building codes to
the extraterritorial jurisdiction of the City of Southlake, was
discussed.
Public Hearing:
Bob Couch - Rt. 1 Box 56, Keller. He is opposed to this
ordinance. It's the cost of independent freedom.
City Council Minutes:
June 21, 1988
Page 7
Jack Sandlin - passed.
Motion was made to approve Ordinance
Motion: Springer
Second: Evans
Ayes: Springer, Evans and~Wooll
Nays: None
Abstained: Hall and Muller
Approved: 3-0-2
#438, 2nd. reading.
Agenda Item #15, Ord. 440~ Sewer Installation/Connection
Ordinance ~440 was discusse~ which included issues related to sewer
installation and connection requirements and property to be served
by septic tanks where sewer service is unavailable.
Bill LeGrand, Director or Public Works, asked that City Council
approve the 1st. reading.
Motion was made to approve 1st
Motion: Wooll
Second: Springer
Ayes: Wooll, Springer, Muller
Nays: Hall
Approved: 4-1
reading of Ordinance ~440.
and Evans
Agenda Item #16~ Ord. 420, Lot Sizes
Ordinance #420 was discussed in the continuation of public hearing.
Public Hearing:
David McMahan - 1335 Hidden Glen. In favor of reduction of lot
sizes. There is a necessity to vitalize the growth of our
community. He asked city Council to not table this again this
evening.
Richard Eakins - 211 'Westwood. '\ He is in favor of what McMahan
said. It is time to get on with this. The master plan does not
have to be approved to go on with this ordinance.
Phillip Bressinck - passed.
Joe Bently - 214'Westwood Dr. It is a disservice to the citizens
to not deal with this. If we have a vote, lets get on with this.
He stated his concern with the ordinance. He feels page 6, section
5.26-7 restriction should be removed. If there is public good, why
can't it comply to all residential districts, he wants to know
where were the people when the city put industrial in his
residential area. He stated we need this ordinance because the
city has some big expenses that need to be covered.
City Council Minutes
June 21, 1988
Page 8
Karen Hodges - 1210 Ashmore Ct. She is asking that the City
Council delay the ordinance on lot slzes.
Harold Knight - 1740 Highland. He hopes the City Council will set
the lot size ordinance to leave green areas to enhance the area.
Conner Lam - passed.
Kay Kleinkoff - 163 Jelli¢o Circle. She is against passage of
Ordinance #420. Growth is important to all of us. They see Keller
where lot size is smaller. She wants to see a change in the
Charter so that all citizens can vote on this.
Motion was'~made to withdra~ Section
#420.
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans and Muller
Nays: Springer and Hall
Approved: 3-2
5.26-7 from proposed Ordinance
Motion was made to approve Ordinance #420,
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans and Muller
Nays: Springer and Hall
Approved: 3-2
1st. reading.
A short recess was held and Council reconvened at 12:00 a.m.
A~enda Item #17~ Variance to Impact Fee~ Ann Hardy
A discussion was held in regards to a request from Ann Hardy
variance to the Impact Fee Ordinance, for the Garden Addition.
Motion was made to approve the variance as requested.
Motion: Wooll ~
Second: Muller
Ayes: Wooll, Muller, Evans, Springer and Hall
Nays: None
Approved: 5-0
for a
City Council Minutes
June 21, 1988
Page 9
A~enda Item #19 & #20, Financial Statement & Department Reports
Mution was made to delete the monthly financial report and
departmental reports due to the late hour.
Motion: Wooll
Second: Evans
Ayes: Wooll, Evans, Springer, Muller and Hall
Nays: None
Approved: 5-0
the
A~enda Item #21~ Public Forum
Those who ~igned up to spea~ during the public forum include:
David McMahan - 1335 Hidden Glen. He referred to ingress, egress
in the south part of town. Weeds in the ditches in the industrial
areas of town need mowing. Let try to improve our thoroughfare
plan.
Marion Compton - 225 Sweet St. She referred to Personnel Rules and
Regulations for city employees Section 6 age requirement. She also
questioned the letter to six officers concerning leave from home
during administrative leave.
Bill Low. Why didn't the City Attorney and City Manager go to the
District Attorney first.
Mr. Boyle read a letter from the District Attorney, Tim Curry.
Motion was made and approval given to adjourn.
Motion: Wooll
Second: Hall
Ayes: Wooll, Hall, Springer, Muller
Nays: None
Approved: 5- 0
ATTEST: ~:' ~,,,,?~ R [ ~ .',',,,,~
I -
Sandra L. LeGrand, ~ S~ ~-~i, g ~ '... ...
id Evans
~ny/~.' Westerhol
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