1987-03-31 ~ ~ > ~' ~ 'CITY OF SOUTH~KE, .TEXAs
~ O ~ ~ ~ ~INUTES OF THE Regular CITY COUNCIL
z > ~ ~ MEETING.
m m z > ~ DATE: March 31,1987
m ~ m ~ o 7:30 P.M.
~ > ~ TIME:
~ ~ ~ PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
~ ~ ~ 667 NORTH CARROLL AVENUE, SOUTHLAK~
NAME OF o ~ TEXAS.
COUNCILPERSON z
PAGE: 1 INDEX
ICOUNCILPERSONS PRESENT: Mayor Pro
Tem; Charles Curry. Davis Bradley,
David McMahan, Rick Stacy and
Johnny Westerholm.
PLANNING AND ZONING COMMISSIONER
PRESENT: Gary Pickes.
~ITY STAFF PRESENT: City Administra-
tor; Lloyd O. Latta Jr. Director of
Public Works; Bill LeGrand, Fire
Chief; R.P. Steele, Police Chief;
Jerry Crowder, City Engineer; Eddie
Cheatham and City Attorney; John
Boyle.
INVOCATION: Davis Bradley.
The meeting was called to order by
Curry x Mayor Pro Tem, Charles Curry. The
Bradley x Minutes of the Special City Council
McMahan x meeting of March 24, were approved as
Stacy x x presented.
Westerholm x x
MAYOKS REPORT:
Curry reminded everyone that the
Municipal Election will be held on
April 4, from 7 a.m. to 7 p.m. at
city hall. The City Council meeting
to Canvass the ballots of the electior
will ~e held on April 6, at 6:50 p.m.
Agenda item #16 is deleted.
It was noted that the airpor't is
doing d~verse noise measurements,
placing noise monitors in several
locations within the city.
The fo. llowing items were approve~ CONSENT
under a consent agenda: #2, #5, ITEMS
#7, #8, #12, #14, #17, ~ #18.
2. I.B.M. Fire and Emergency Service
Agreement.
5. I.B.M. Utility Contract.
NAME OF
COUNCI LPERSON
'CITY OF SOUTHLAKE, 'TEXAs
'MINUTES OF THE Regular
MEETING.
DATE: March 51,1987
TIME: 7:30 P.M.
PLACE:
CITY COUNCIL
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 2
INDEX
Curry
Bradley
McMahan
Stacy
Westerholm
Special Use Permit for Sno Cone
Stand. Gary King.
Garbage Contract.
2. Ordinance No. $53. Abandonment
of Easement in Oak Knoll-Lakeview
Addition.
14. Bills for Approval.
17. For~ Worth Water Contract.
18. Westlake/Southlake Mutual Aid
Agreement· Resolution 87r26.
A discussion was held, led by Dana
Lawlis, of the Ginger Creek Homeowners
Association.
Mrs. Lawlis, informed council that her
three year old child was attacked
by a neighborhood dog. She stated
;hat in behalf of the Ginger C?eek
Association, she is
~equesting that an animal control
ordinance be adopted by the City
Council of the City of Southlake, in
an effort to resolve the problems
created by dogs at large, and to
help prevent other children from
going through what her child! went
through.
Mrs. Lawlis presented to Council a
copy of North Richland Hills'
Animal Control Ordinance and ask
that they review it.
Two c%tzzens, Pamula Muller and
Dennis Mender expressed concern over
stray/lose dogs.
Mrs. Kathrine DuMontier, Director of
the Humane Society of Denton and
Tarrant Counties made a presentation
to Council, giving an update on their
progre, ss for an animal shelter for
the area. She indicated that they
received a donation of one acre of
land by Gilford-Hill in Roanoke in
which they are building a shelter.
She stated they anticipate the shelte]
REQUEST,
FOR DOG
ORDINANC
HUMANE
SOCIETY
NAME OF
COUNCI LPERSON
z
CITY OF SOUTHLAKE, TEXAS
· MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: March 31,1987
TIME: 7:30 P.M.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667. NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 3 INDEX
will be operational by the fall of
1987.
DuMontier's a~e asking to be remember
ed in the FY88 Budget. (A copy of
presentation is apart of the
minutes).
A discussion and public hearing was
held in regards to the zoning
reclassification. Those who spoke
include:
Mac Bogley, Attorney for Ken Smith,
spoke concerning the property on Hwy
114 and Highland Avenue #45. Bogley
stated the city must have a comprehen.
sive'plan and follow the existing zon.
lng and not change definitions and
down zone the property.
Hank Treveloni, representing Chevron
#22. They want R-1 Zoning Classifica-
tion.
Jim Martin #40. He is opposed to
all reclassification.
curry stated the intent in the
reclassification is not to down grade
any current zoning, only to
catagorize what we already have. Its
just a classification.
A presentation was made by Randy
Gideon concerning Park Grants. He
informed council that Southlake shoul~
be taking advantage of matching
park grants, as there are funds
available. There are also federal
funds available at this time.
Mr. Gideon offered his services in
assisting Southlake in apply%ng for
such grants.
Councilperson Stacy suggested Mr.
ZONING
RECLASSI
FICATION
PARK GRA!
NAME OF
COUNC I LPERSON
'CITY OF SOUTHLAKE, *TEXAS
MINUTES OF THE Regular
MEETING.
DATE: March $1,1987
TIME: 7:30 P.M.
PLACE: CITY OF SOUTHLAKE,
667 NORTH CARROLL AVENUE,
TEXAS.
CITY COUNCIL
COUNCIL CHAMBERS
SOUTHLAKE
PAGE: 4 INDEX
Gideon work with David McMahan and
the Park Board.
Curry
Bradley
McMahan
Stacy
Westerholm
Mayor Pro Tem, Curry, led a CARROLL
in regards to Carroll I.S.D. School I.S.D. A
Board and Southlake City Council CITY
interfacing. Curry asked Lloyd Latta COUNCIL
City Administrator to work with the INTERFAC
~chool, representing the city in ING.
keeping communications going, possibl'
having one or two joint work sessions
annually.
Sealed Bids were opened for two city
vehicles, a 1979 Chrysler and a
Station Wagon,'both Fire Department
vehicles. It was established that
requirements were met as per State
Statutes. The two bids received
are apart of the record. After
discussion, motion was made to
reject the bids as received.
Stacy recommended Council consider
donating the Station Wagon to the
!Humane Society.
Department reports were reviewed.
It was noted that the Fire Department
served between 850 and 900 dinners
and that their net profit will be
about $6,500 to $7,000.
DireC$or of Public Works; Bill LeGran~
reported that Cross Timber Hills
Homeowners Association had a "clean
up" day.and that it was very' success-
fU1. Lakeside Sanitation worked very
well with the group, picking up the
trash for them. LeGrand encouraged
all areas of town to have a spring
cie'an.up day.
VEHICLE
BIDS
]EPARTME~
~ ~ > <' < 'CITY OF SOUTHLAKE, ffEXAs
~ ~ ~ O
~ o ~ ~ ~ ~INUTES OF THE Regular CITY COUNCIL
z > ~ ~ MEETING.
~ ~ z > ~ DATE: March 51,1987
~ ~ ~ ~ o 7:30 P.M.
~ > ~ TIME:
~ ~ ~ PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
O O Z
~ ~ ~ 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCILPERSON z
PAGE: S INDEX
Public Forum:
Gary Fickes made note of the
commitment Council made concerning
D.F.~. Airport' Litigation. H~ does
not f~el a ve%y good effort has been
made by citizens in areas effected by
this noise, such as ~hispering Dell
~nd other subdivisions in that area.
Curry x Motion was made and approved to
Bradley x x adjourn the meeting.
McMahan x
Stacy x
Westerholm x x
Mayor Pro Tem, Charles C~y
ATT/~ST:
City Secretary
'\