1987-02-17 CITY OFf SOUTH;AKE, TEXA~..
> o o gU
~ ~ ~ ~ ~ ' Re lar CITY COUNCIL
~ o ~ ~ ~ MINUTES OF TH£ ...
z > ~ ~ MEETING.
~ o ~ February 17,1987
= m z > ~ 'DATE:
m ~ m ~ o TIME: 7:30 P.M.
~ ~ -- PLACE: CITY OF SOUTHLAKE, COUNCIL CHA~BERS
~ ~ ~ 667 NORTH CARROLL AVENUE, SOUTHLAKE
~ ~ ~ TEXAS.
N~IE OF o o
COUNCILPERSON ~
INDEX
PAGE: 1
COUNCILPBRSONS PRESENT: Mayor; Lloyd
O. Latta Jr. Mayro Pro Tem; Charles
Curry. David McMahan, Rick Stacy
and Johnny Westerholm.
ABSENT: Davis Bradley.
P ~ Z COMMISSIONER: Gary Fickes.
CITY STAFF: City Administrator;
,Larry Munsie, Director of Public
Works; Bill LeGrand, Fire Chief;
R.P. Steele, Police Chief; Jerry
Crowder, City Engineer; Eddie
Cheatham.
INVOCATION: Johnny Westerholm.
.~urry x x The Minutes of the February 3, City
McMahan x x Council meeting were approved as
Stacy x presented.
Westerholm x
MAYORS REPORT:
Mayor Latta reported that no bids
were received for a gradall as a
result of the most recent request for
bids and City Council will consider
;a separate course of action and report
)ack.
2urry announced that Chief Crowder
~as awarded the "Man of the Year"
~ward at the annual Chamber of
2ommerce Banquet.
'\
Items ~12, #1~, #14 were deleted from
tonights meeting agenda.
Fhe following agenda.~&~ems were
~pproved under a consent agenda.
Fhey include: #5, #4, #8, #10, #15,
~16.
~×~#3'. Convertet f~)m [esc[uti)n 5. Resolution 87-14. Adopt City
87-14 to Ordilan(~ N. 3;1. ~mergency Plan.
4. Final site plan for Jellico Corner/
,ucky Lady Store. Jim Martin.
NAME OF
COUNCI LPERSON
CITY OFf SOUTHLAKE, TEXAS.
· MINUTES OF THE
MEETING.
DATE:
TIME:
PLACE:
Ra. yul'~r CITY COUNCIL
February 17,1987
?:30 P.M.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
66? NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 2
INDEX
Curry
McMahan
Stacy
Westerholm
Curry
Curry
dahan
acy
Westerholm
8. Bills for approval.
10. Resolution 86-15. Request for a
non-conforming building permit for an
addition to Texas National Bank.
15. Resolution 87-17. Appointment
of Administrator and Enforcement
Official for the Zoning Ordinance #334
16. Sign Permit for Lucky Lady
3onvenience Store.
Rick Stacy stepped down for Agenda
items S & 6, as having a vested
interest.
ZA 87-1. A request was made for a z0n
ing change for a 14.161 acre tract of
land out of the L.H. Chivers Survey,
300. Current zoning is
ricultural, and Light Industrial,
request is for the R-2 Zoning District
& Z Vice-Chairperson, Gary Fickes,
that the P & Z Commission recom-
approval of the zoning change
by a vote of 6-0.
discussion, motion was made and
~roved to approve the zoning to
Zoning District.
the Conceptual Site Plan for the
:tion Barn was discussed.
McMahan stated for the record
that he feels the conceptual site plan
'\ meaningless and he does not
mderstand why they are looking at it.
{otion was made to approve the plan.
died for lack of a second.
was made to deny the site plan.
motion was approved.
ZA 87-1
CONCEPTUA
SITE PLAN
AUCTION
BARN
NAME OF
COUNCI LPERSON
Curry
McMahan
Stacy
Westerholm
CITY O~ SOUTH~AKE, T~AA~. ''.'
~INUTES OF THE' Ra~,,l~r CITY COUNCIL
MEETING.
'DATE: February 17,1987
TIME: 7:$0 P.M.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
INDEX
City Engineer, Eddie Cheatham,
presented an Engineering Study for
a Water System Plan, a Sanitary
System Plan and a plan for Vertical
and Horizontal Control within the
City and the Cities B.T.J.
Cheatham stated that in the water
plan he is attempting to develop
the ultimate water plan for Southlake
'based on the proposed master plan.
He has projected the city will have
a future population of SS,000 persons
He is proposing to size water lines
and allow for adequate water pressure
throughout the system, also based on
the master plan and thoroughfare plan
Cheatham stated that each drainage
area will be looked at and each line
will be sized, using TRA criteria of
five persons per acre.
And last, Cheatham stated the system
is in need of bench marks. The city
currently does not have any. The
Co~p of Engineers has some, but they
are not all accurate.
After discussion, motion was made to
address the plan and proceed with it,
except that the horizontal plan will
be discussed in FY88 Budget.
Mayor Latta stated that the City
Attorney will prepare a no-lease
agreement for the use of city right-
of-way in Woodland Heights and it
will be considered at the next
City Council meeting.
The Department Reports were discussed
PUBLIC FORUM:
Jim Wooll- questioned Eddie Cheatham
about the pros and cons of elevated
storage water tanks vs ground level
storage
NAME OF
COUNCILPERSON
Curry
McMahan
Stacy
Westerholm
· CITY OF] SO'UTH~AKE, TEXAS ..... '
' MINUTES OF THE' Regular ~ CITY COUNCIL
MEETING.
'DATE: Eebruary 17,1987 '
TIME: 7:50 p.m.
PLACE: CITY OE SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 4 INDEX
The meeting was adjourned by Mayor'
Latta.
City Secretary