1987-02-03 .CITY OP SouTHL~KE, TEXAS
~ ~ ~ ~ ~ Regular CITY COUNCIL
~ o ~ m ~ MINUTES OF THE
z ~', ~ ~ . MEETING.
~ ~ z: ~ ~ DATE: February 5, 1987
~ > ~ TIME: 7:~0 ~.m.
~ ~ ~ PLACE: CITYOF SOUTHLAKE,' COUNCIL CHA~{BERS
~ ~ Z
~ ~ ~ 667 NORTH CARROLL AVENUE, SOUTHLAKE
~ ~ ~ TEXAS.
NAME OF ~ ~
COUNCILPERSON z z
PAGE: 1 INDEX
ZOUNC~LPERSONS PRESENT: Mayer: Lloyd O.
Latta, Jr.; Mayor Pro Tem: Charles
gurry; David McMahan; Rick Stacy; and
~ohnny Westerholm.
Zouncilman absent: Davis Bradley.
2ITY STAFF PRESENT: City Administrator
Larry Munsie, Fire Crier; R.P. Steele,
Police Chiet; Jerry Crowder and City
~ngineer; Eddie Cheatham.
INVOCATION: David McMahan.
Curry x Fhe minutes of the January 20, 1987
Bradley ~ere approved as presented.
McMahan x x
S :y x
~ev~erholm x x ~AYORSREPORT
Baby Announcement:
~dam Ezra Zimmerer (LeGrand)
9 lb's and 9] oz., 21" long.
Grandma and Mother doing fine.
Mayor Latta addressed a letter from
Susie Berend regarding the intersectiox
~f White Chapel Road and Southlake Blw..
[1709). Several mishaps have occurred
~ue to the severe drop offs on the
Southeast and Southwest corners.
Mayor Latta recommended that councilmax
Rick Stacy contact the State Highway
Department to discuss a joint'effort
by the Lkity and Highway department to
repair and alleviate the problem.
the following agenda item #4 ¢oncernin
Budget, Personnel Update Briefing was
~eleted from the agenda.
Consent agenda items 5,5,7,8,9.
Item #S, Resolution 87-6. Interlocal
Fire Protection Agreement with Denton
County.
Item #S, Bills for Approval.
Item #7, Amendment to the Sign Ordina ce
No. 550, making Ordinance No. 550-A.
NAME OF
COUNC'ILPERSON
Curry
Bradley
McMahan
Stacy
Westerholm
,CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular
MEETING.
DATE: February 3, 1987
TIME: 7:30 5'~'
PLACE: CITY SOUTHLAKE,
667 NORTH CARROLL AVENUE,
TEXAS.
CITY COUNCIL
COUNCIL CHAMBERS
SOUTHLAKE
PAGE: 2
INDEX
Item #8, Resolution 87-11. Permit as
Convenience to the Voter, County Bon~
ion to be held with the Municipal
~lection April 4, 1987.
item #9 Resolution 87-12. Water and
Sewer Agreement among City of
3rapevine; the City of Southlake and
~rapevine/Highway 26 Joint Venture.
was made and approved to approw
the consent agenda items.
by auditor Terry Bouton
Judd, Thomas, Beasley and Smith,
g FY86 Budget. (See handout
in and a part of these
~inuZes.) Councilman David McMahan
uired about the impact fees and
Lsked that the auditor locate and
tistribute to proper fund. Mr. Bouton
;tated that the two most significant
~spects of his management letter to the
]ity was (1) inventory of general fixe~
~ssets and (2)~the preparation on adop.
ion of a purchasing manual.
audit report will not be ready for
~ublic distribution until a repre-
;entation letter from Attorney Bill
is submitted.
Zurry
Bradley
~cMahan
Stacy
~esterholm
uest for Sign Permit for Lucky Lady
:ood Store at Jellico Corner was dis~
:ussed. Larry Munsie, City Administral
:onfirmed that the plans for the sign
Joes no,t conform to the new sign
~rdinan~eo ( a City memorandum describ!
:he problem areas are included in thes~
~inutes.) Mr. Munsie recommended to
:ouncil that the City Staff and owners
,f Lucky Lady Food Store meet and then
· esubmit for a sign permit and site ·
~lan for the Canopy.
was made and approved to table
the request until next council meetin
on February 17, 1987.
~ ~ > < < CITY OF SOUTNLAKE., TEXAS
m o ~ m ~ MINUTES OF THE Regular CITY COUNCIL
z > ~ ~ MEETING. -
~ m z > ~ DATE: February 3 ~987
~ ~ ~ PLACE: CITYO~ SOUTHLAKE, COUNCIL CHAMBERS
~ ~ ~ 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCILPERSON ~
PAGE: 3 INDEX
There were no commen~s during ~he
public forum.
Mo~ion was made and approved ~o adjour~
~he meeting.
Curry x x
Bradley
McMahan x x
S~acy x
~es~erholm
X
~tt, st:
]i~y Secretary