1987-04-07NAME OF
COUNC I LPERSON
'CITY OF SOUTHLAKE, TEXAS
~INUTBS OF THE Regular
MEETING.
DATE: April 7,1987
TIME: 7:50 p.m.
PLACE: CITY OF SOUTHLAKE,
667 NORTH CARROLL AVENUE,
TEXAS.
CITY COUNCIL
COUNCIL CHAMBERS
SOUTHLAKE
PAGE:
1
INDEX
COUNCILPBRSONS PRESENT: Mayor;
Johnny Westerholm, Jim Wooll, Betty
Springer, Charles Curry, Rick Stacy
and David McMahan.
CITY STAFF PRESENT: City Administra-
tor; Lloyd O. Latta Jr. Director of
Public ~orks; Bill LeGrand, Fire
Chief; R.P. Steele, Police Chief;
Jerry.Crowder, City Engineer; Eddie
Cheatham and City Attorney; John
Boyle.
INVOCATION: Rick Stacy
Curry
McMahan
Stacy
Westerholm
Curry
McMahan
Stacy
Westerholm
Curry
McMahan
Stacy
Westerholm
The Meeting was called to order by
Mayor Pro Tem, Charles Curry.
The Minutes of the March 31 City
Council'meeting were approved as
presented.
MAYORS REPORT
Mayor Pro Tem, Curry read letters
of resignation he had received
as a result of the April 4, City
Election.
Motio'n was made and approved to
accept the resignation of Betty
Springer from the Park Board.
Motion was made and approved to
accept the resignation of Jim Wooll
as a member of the Zoning Board of
Adjustments.
NAME OF
COUNCI LPERSON
CITY OF SOUTHLAKE, TEXAS
M'INUT~S OF THE Regular
MEETING.
DATE: April 7,1987
TIME: 7:50 P.M.
PLACE:
CITY COUNCIL
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKB
TEXAS.
PAGE:
INDEX
Curry
McMahan
Stacy
Westerholm
Motion was made and approved to
accept the resignation of Betty
Springer as a member of the Citizens
Select Committee.
Mayor Pro Tem Curry presented
plaques of appreciation for years
of ser~i~e to the City of Southlake.
TO Lloyd O. Latta Jr, who has served
the City.as Mayor, City Councilperson
and Planning and Zoning Commissioner
from 1977 to 1987. To Johnny Wester-
holm as Councilperson from 1981 to
1987 and Davis Bradley was not presenl
to receive his plaque for serving as
Councilperson from 1984 to 1987.
City Attorney, John Boyle gave the
Oath of Office to Place 1 Council-
person, Jim Wooll; Place 2 Council-
person; Betty Springer and to
the new Mayor, Johnny Westerholm.
The new members were seated at the
council table.
Mayor Johnny Westerholm continued
with the meeting, and thanked all
persons who helped him during the
election.
Councilperson Stacy made note that a
Dog Ordinance will be on the agenda
for the April 21 City Council
meeting.
Consideration was given to the
request for relocation of the South'-
lake Cablevision offices from 750
North Carroll Avenue, to Trophy Club,
at 100 Indian Creek Drive. 'The.
compaBy is in violation of the
co~t~act agreement for moving out of
SoUthlake.
SOUTHLAKE
CABLE-
VISION
NAME OF
COUNC I LPERSON
Curry
McMahan
Stacy
Wooll
Springer
CITY OF SOUTHLAKB, ?EXAS
MINUTES OF THE Reg~.l.a~
MEETING.
DATE: April 7,1987
TIME: 7:50 P.M.
PLACE:
CITY COUNCIL
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
INDEX
Hank Thompson, manager of Country
Cablevision was present and made a
presentation.
Thompson explained that "Plan Cable
System" is a new company which will
be in operation on May 8, as the
result of a merger between Country
Cable Company and Southlake Cable-
Vision. He indicated that on April
the decision was made to move to a
location in Trophy Club from the
Southlake location. He is only ask-
ing for temporary relief because
curren%ly there are only 597 cable
customers in Southlake and the move
is more economic for the company.
Also, the new owner of the building
at the Southlake location ask them to
take down their dish.
McMahan quoted from the contract
where'5% of the gross receipts is
payable to the city each year by
March'51 for the preceeding year.
Also an annual permit fee is due.
Motion was made and approved to table
the item until all the issues can
be resolve~.
ZA 87-4. The zoning request £or a ;A 87-4
80.,05 acre tract of land out of the
Thomas,~aster Survey, Abstract 706
was discussed. The current zoning on
the property is Agricultural with a
request for R1 and SP3 Zoning Districts.
Bill LeGrand gave a report on the
actions taken by the Planning and
Zoning Commission at their 3-10~87
meeting. Planning and Zoning
minutes reflected that the request fo
'Lot 1 be changed to OF1 and Lot 2
and lA be RI with the remainder of
the property being SF3.
NAME OF
COUNCI LPERSON
'CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular
MEETING,
DATE: April 7,1987
TIME: 7:30 p.m.
PLACE:
CITY COUNCIL
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
4
INDEX
Curry
McMahan
Stacy
Wooll
Springer
Curry
McMahan
Stacy
Wooll
Springer
Curry
McMahan
Stacy
Wooll
Springer
After discussion and no comments
during the public hearing, motion
was made to approve the zoning
as requested and based on the P 5 Z
recommendation.
ZA 87~5.. The preliminary plat
for Ravenaux Addition was discussed.
Mr. Wayne Lee, owner, indicated
that the plat consists of 18
residential lots and 3 commercial
lots and that they intend to tie the
previously presented Susanna Place
property to the Ravenaux Addition.
Mr. Lee stated he had no problems
with the Cheatham review letter.
Motion was made to approve the
preliminary plat for Ravenaux Additic
Councilperson Rick Stacy stepped
down on the following agenda item
as having a vested interest..
(Affidavit is apart of the record).
ZA 87-5. The preliminary plat for
Auction Barn Addition was presented
by John Moore of the Elms Group.
It wa~ noted that the zoning on the
property is currently R2.
The Ch~atham review letter of March
19,1987 was reviewed.
Motion was made to approve the
preliminary plat.
ZA 87-5
;A 87-3
NAME OF
COUNC I LPERSON
'CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular
MEETING.
DATE: April 7,1987
TIME: 7:30 p.m.
PLACE:
CITY COUNCIL
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: S INDEX
Curry
McMahan
Stacy
Wooll
Springer
_urry
McMahan
Stacy
Wooll
Springer
Curry
McMahan
Stacy
Wooll
Springer
The final site plan for Lot 3, Block
C of the North Davis Business Park
was presented by Terry Sist, an owner
of the property.
He noted he will remove the overhead
doors on the front of the building an(
put in'windows, moving the overhead
doors fo the rear of the building.
After discussion, motion was made
and approved to approve the final
plan,, subject to compliance to the
Cheatkam letter of April 5, dropping
the items with the asterisk.
The bills presented were approved
for payment.
Resolution 87-25 was approved, puttin
the City Charter into effect.
PUBLIC FORUM
Dana Lawlis addressed Council once
again concerning the dog in her
Ging6r Creek neighborhood that attack
her young daughter. She explained
to Council she was still very concern
ed as~$he dog was out again for the
entire morning on Monday. She
called the Police and Officer
Van Hook answered the call. She
stated she and her husband have
decided to file a law suit against
the owners of the dog.
After.Council discussion, Mayor
Westerholm stated after reviewing
City.Ordinance No. 2S4 Aninal Control
that the City will follow the
Ordinance on the books tonight.
FINAL SITt
PLAN
RESOLUTIO!
87-25
NANE OF
COUNCI LPBRSON
Curry
McMahan
Stacy
Wooll
Springer
'CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING,
DATE: April 7,1987
TIME: 7:50 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
66? NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 6 INDEX
.ty Attorney, John Boyle said that
~ "Penal Lawn of the city, the
Police Department has the authority
to take actions without any further
Council action.
Councilperson McMahan suggested to
Mayor Westerholm that Lloyd Latta
check into the possibility of contracl
lng from City of Grapevine for
Animal Control.
Motion was made
adjourn th~
Ma
City.Secretary