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1987-04-21NAME OF COUNCI LPERSON *CITY OF SOUTHLAKB, TEXAS MINUTES OF THE Regular CITY COUNCIL MEETING, DATE: April 21,1987 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTNLAKE TEXAS. PAGE: 1 INDEX COUNCILPERSONS PRESENT: Mayor; Johnny Westerholm, Jim Wooll, Betty Springer, Charles Curry, Rick Stacy and David McMahan. CITY STAFF PRESENT: City Manager; 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: Rick Stacy. ~cy ,~oll McMahan Springer Curry Stacy Wooll McMahan Springer Curry The Minutes of the April 6, Special City Council meeting, held to Canvass the votes in the April 4, City Election were approved as pre- sented. The Minutes of the April 7, Regular City Council meeting were also approved as presented. Mayor Westerholm announced that agenda items #5, #7, & #8 are deleted from tonights meeting agenda. Agenda item #9 is being moved to the end of the agenda. MAYoR~ REPORT Mayor Westerholm commented to the audience that the City Council member: were guests of Gib Lewis for South- lake Day at the State Capitol, held on April 15. Everyone enjoyed the day. NAME OF COUNC I LPERSON 'CITY OF SOUTHLAKE, TEXAS · ~INUTES OF THE Regular CITY COUNCIL MEETING, DATE: April 21,1987 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 2 INDEX Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer urry City Councilpersons joined Mayor Westerholm by approving a Proclama- tion which honors all volunteers during "Volunteer Week" which is being observed from April 26 thru May2. Councilperson Curry announced that the 8th grade at Carroll Middle School is having a car wash on Saturday, April 25. To be held at Cherry Lane at Hwy 114. He urged the audience to support the kids in their attempt to raise funds for drug awareness. Mayor Westerholm asked for Council approval for Resolution 87-27, which named Betty Springer as Mayor Pro Tem. The Resolution was denied. Westerholm asked that the item be tabled until another name can be submitted. Resolution 87-28 was approved which names City Officers as per the Home Rule Charter. Officers include: City Manager; Lloyd O. Latta Jr., City'Secretary; Sandra L. LeGrand, City Judge; Brad Bradley and City A~torney;.Sutchinson, Price, Boyle & Brooks~k with John Boyle being our representative. Resolution 87-29 was approved naming Dr. John Ansohn as City Health Officer for a two year term. Dr. Ansohn was present and todk'the oath of office as given by City Attorney; John Boyle. RESOLUTIOb 87-27 ~DENIED RESOLUTIO~ 87-28 APPROVED RESOLUTION 87-29 NAME OF COUNCILPERSON CITY COUNCIL 'CITY OF SOUTHLAKE, TEXAS · ~INUTES OF THE Regular MEETING. DATE: April 21,1987 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 5 INDEX Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry Resolution 87-31 was approved, naming Janie Burns as Court Clerk. ]7-31 Resolution 87-55 outlining signature authority for city funds was approved as amended. ]7-55 Resolution 87-57 was approved, which amended the Fort Worth Water Contract.87-57 The Animal Control Ordinance No. 554 was discussed. It was noted that the ordinance amends Ordinance No. 254, also on Animal Control. City Attorney, John Boyle asked that the ordinance be passed on an emergency basis so that it will go into effect immediately. It will need a second reading as per the Charter. Doris Martin had questions on Ordinance No. 554. LaVene Purifay wants the ordinance to include leash-law. After,discussion, motion was made to suspen~ all rules and declare emergencyordinances on Ordinance No. 254 and 554, Animal Control. Stacy recommended that the public be informed that we have Dog Ordinances in effect. . zA 87f6. The zoning request for a 20.965 acre tract of land out of the R.D. Price Survey, Abstract 1207 was considered for Residential Estates, and Single Family Zoning. ANIMAL CONTROL 0RDINANCB ZA 87-6 ION NAME OF COUNCILPERSON CITY COUNCIL 'CITY OF SOUTHLAKE, TEXAS MINUTES OP THE Regular MEETING. DATE: April 21,1987 TIME: 7:30 p.m. PLACE: CITY OP SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 4 INDEX Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry Bill LeGrand made a presentation in behalf of the P & Z.Commission, indi- cating that the zoning was approved as requested on March 24,1987. Motion was made and approved to rezOne as requested to RE and SF1. ZA 87-7. The preliminary plat of Kidwell Addition was discussed. The 20.96S acre tract of land was reviewed by P ~ Z,. and motion made and approved with the condition the plat shows a IS' easement to the west and south for future construction and the abandonment of the utility easements on the inside of Lot 5. It was noted that the driveway is not a city problem but is between the two property owners. Motion was made and approved for approval of the preliminary plat as submitted by the P & Z with changes as outlined by the P & Z. ZA 87-7 KIDWELL TION ZA 87-8 The preliminary plat of Mirol ZA 87-8 Addition, Phase II Lot 2B, Block 1 'MIRON of Go-rbutt Addition being replatted ADDITION into Lots 1-7 Block A of Miron Addition, Phase II was discussed. Owneri\Bob Miron was present and stated the property is zoned Light Industrial. Bill LeGrand stated P & Z conditionally approved the plat on March 24, provid ed the lots be a one acre minimum or another source of sewerage disposal be provided. The City Staff concurrs with the Planning and Zoning Commis- sion. A discussion was held in regards to tie 56'wide utility easement being a city NAME OF COUNC I LPERSON Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry Stacy Wooll McMahan Springer Curry 'CITY OF SOUTHLAKE, TEXAS ~INUTES OF THE Regular CITY COUNCIL MEETING. DATE: April 21,1987 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 5 INDEX street or private property. LeGrand stated he is not accustomed to being on p~ivate property when doing city business. City Manager, Lloyd Latta stated that as a matter of policy, city facilities are not usually on private property, and that the cit~ would be setting a precedent After further discussion, motion was made to approve ZA 87-8. Resolution 87-38 was discussed with Robin Roark of the Perot Group con- cerning a new airport. Councilperson McMahan asked what affect the new airport will have on the crosswind runway? After further discussion, motion was made to table Resolution 87-58 pendinl receipt of a letter from D.F.W. Airport Board and a letter from F.A.A assuring Southlake that this proposed airport will not interfere with the arrival or departure on runway 13R/ 3iL. RESOLUTIO~ 87-58 TABLED Resolution 87-39 concerning Freeways as submitted by the Perot Group was approved as submitted. The bills Presented, were approved for payment. RBSOLUTIOb 87-39 APPROVED Resolution 87-34 was approved, namin Randy'Stacy to the Parks Commission to fill the unexpired term of Betty Springer. RESOLUTIO~ 87-34 APPROVED NAME OF COUNCILPERSON 'CITY OF SOUTHLAKE, TEXAS ~INUTES OF THE Regular CITY COUNCIL MEETING. DATE: April 21,1987 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTNLAKE TEXAS. PAGE: 6 INDEX PUBLIC FORUM David McMahan led a discussion concerning the status of progress at Bicentennial Park in regards to irrigation, sodding and landscaping, as well as clean up. * See Correction. The meetin We~ of Southlake EST: Secretary * Correction: Mr. McMahan was in fact upset at the lack of progress being made at the park in regards to irrigation, sodding and landscaping. He wanted the minutes to reflect his true feelings.