1987-05-19N.'%M E OF
COUNC ILPERSON
'CITY OF'SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY
MEETING.
DATE: May 19,1987
TIME: 7:50 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL
667 NORTH CARROLL AVENUE,
TEXAS.
PAGE: 1
COUNCILPERSONS PRESENT: Mayor;
Johnny Westerholm, Charles Curry,
Rick Stacy, Jim Wooll, David McMahan,
Betty Springer
PLANNING AND ZONING COMMISSIONER:
Bill Stoner
CITY STAFF PRESENT: City Manager;
Lloyd O. Latta Jr., Director of Publi
Works; Bill LeGrand, Fire Chief;
R.P. Steele, Police Chief; Jerry
Crowder, City Engineer; Eddie
Cheatham and City Attorney; John
Boyle.
INVOCATION: David McMahan
COUNCIL
CHAMBERS
SOUTHLAKE
INDEX
Curry
Springer
McMahan
Wooll
Stacy
Curry
Springer
McMahan
Wooll
Stacy
Curry
Sp~ipger
b{cManan
Wooll
The meeting was called to order by
Mayor Johnny H. Westerholm.
The Minutes of the May 5, City Coun-
cil meeting were approved as amended.
The Minutes of the Special City
Council meeting held on May 11,1987,
were approved as presented.
'MAYORS REPORT
City M~nager, Lloyd O. Latta Jr.,
explained to Council that Southlake
paid firefighters have new working
hours which will be 6:00 a.m. to
10:00 p.m. The change was made due
to the lack of Volunteer Firefighters
available during the morning rush
hour.
Mayor 1Vesterholm asked that
87-Z7 be removed from tonights
Resolution 87-55, naming persons to
the Zoning Board of Adj.ustments for
two year terms, was approved.
rTION
17-27
OLUTION
17-33
NAME OF
COUNCI LPERSON
'CITY OF SOUTHLAKE, TEXAS
'MINUTES OF THE
MEETING.
DATE:
TIME:
PLACE:
Regular'
CITY COUNCIL
May 19,1987
7:50 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE:
INDEX
Curry
Springer
McMahan
Wooll
Stacy
Councilperson Stacy indicated he
felt the Council was remiss for not
contacting the current board members
to see if.they would desire to re-
main on the board before replacing
them.
gouncilperson Wooll stepped down
for thb next agenda item as he is
I.B.M. employee.
an
The second public hearing was held
concerning the request for annexa-
tion made by I.B.M.
Ed Waits, representing I.B.M. made a
presentation concerning the S.681
acre tract of land. Walts indicated
he wants the land zoned for a power
sub-station. The land is located
east of T.W. King Road. Brazos
Electric Co-op is going to
break ground in June for the power
sub-station.
There were no comments from the
audience during the public hearing.
The Mayor indicated that when annexe.
thecity will provide full city
serv.ices.
Motion was made to go forward with
the a~hexation process. Motion was
approved.
I .B.M.,
ANNBXAT I 01
A request was made for the renewal SPECIAL
of a Special Use Permit for a Bar-B- USE PERMIT
Que Stand. The request was made by RENEWAL
Jim Martin, owner of Jellico Corner,
where the stand is now located.
Director of Public Works, Bill
LeGrand, stated when asked, that
they have had no problem or
N .-%'~1 E OF
COUNCI LPERSON
· C~TY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: May 19,1987
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 3 INDEX
~cy
~-rry
Curry
Springer
~IcMahan
Wooll
Stacy
_arry
Springer
McMahan
Wooll
Stacy
complaints with the stand as it
now exists.
Jim'Martin stated that the stand is
owned and run by T.J. Smith. Martin
also noted that Smith is struggling
with the business and that they are
asking for a one year extension on
the Special Use Permit in an effort
to give the business a chance to
succeed before building a permanent
building.
After discussion, motion was made
to grant a one year renewal, based
on the fact that there were no
complaints and also that its a
decent looking building.
Curry withdrew the second motion.
Motion died for lack of a second.
Motion was made to grant a renewal
of the Special Use Permit for
A Bar-B-Que Stand for a period of
six months from this date.
Resolution 87-46 which is an agree-
ment with St. Louis Southwestern
Railway Company for a street easemen'
(a ~ailroad crossing from Hwy 26
to the Watson/Taylor property).
The agreement is to allow Watson/
Taylor to go to their lender to seek
funds for them to get a railroad
crossing, as explained by Bill
LeGrand.
After discussion, motion was made
approve Resolution 87-46 with the
caveat that a satisfactory
Developers Agreement be worked up
between the City of Southlake and
Watson/Taylor.
to
RESOLUTION
87-46
N~%IE OF
COUNCI LPERSON
'CITY OF SOUTHLAKE~ TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: May 19,1987
TIME: ?:50 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CH.%\~BERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 4 INDEX
Wooll
Curry
Springer
McMahan
Wooll
Stacy
Curry
Springer
McMahan
Wooll
Stacy
Resolution 87-4.5, the Street
Resurfacing Plan was discussed.
Bill LeGrand made a presentation
concerning the plan, which is to re-
surface W. Continental Blvd., South
peytonville Avenue, North Dove Road
and all of South White Chapel Blvd,
as the'funds permit. The plan
includes 6 1/4 miles of road
with 1 1/2" asphalt.
Motion was made to approve Re~
87-45 deleting items C ~ E of the
plan.
Motion died for lack of a second.
Motion was made to approve Resolutior
87-45 deleting C only.
The second reading was held on the
amending to Ordinance No. 508.
City Attorney, John Boyle explained
that the changes are procedural,
consistant to the City Charter.
Motion was made to approve the amend-
ment changing the word "~furnish"
to "avai'lable".
The f~rst reading was held concernin
the amendment to the Site Plan
ance No. 310-A. Attorney, Boyle,
explained the changes to the
audience and the City Council. He
explained the amendment will elimin-
ate the conceptual site plan and the
site plan for zoning changes, how-
ever, the site plan will still be
needed in order to acquire a buildin
permit for any commercial or
industrial structure.
RESOLUTIO]
87-45
ORDINANCE
NO. 508
ORDINANCE
NO. 310-A
SITE PLAN
N;~xIE OF
COUNCILPERSON
Curry
Springer
~icMahan
Kooll
Stacy
Curry
Springer
McMahan
%~ooll
Stacy
.CITY OF SOUTHLAKE,~ T~XAS
MINUTES OF THB Regular CITY COUNCIL
MEETING.
DATE: May 19,1987
TIME: 7:50 p.m.
PLICE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGB: INDEX
5
Motion was'made and approved to
proceed with second reading at
the next city council meeting.
ZA 87-5 The final plat of Lot 1,
Ravenaux Village was discussed.
LpGrand explained to Council the
revised Lot 1 that is being
considered was denied at the P ~ Z
meeting because no one was present
for the meeting and because of
irregular platting procedures.
Wayne Lee indicated that they were
not present for the P ~ Z meeting and
he explained his reason for changing
the lot is that he has a purchaser
who wants to develop Lot 1 only and
build an office building.
John Boyle informed Council that
P ~ Z has to approve a preliminary
plat under the State Statutes.
Boyle will give us a memorandum on
the subject.
Motion was made to return the plat
the P ~ Z Commission. There will be
no time frame to adhere to and the
return to P ~ Z will be at further
request of the applicant.
ZA 87-5
A requ~st was held for Site Plan
approval for City Wide Fuel Distribu-
tors, Inc. The property is
on South Brumlow Avenue and Vibra
Whirl is the owner of the property.
Bill LeGrand stated they have met
requirements of the site plan
ordinance and also all requirements
of the EPA and all Fire Codes.
SITE PLAN
CITY WIDE
FUEL DIST.
Public Comments:
NAME OF
COUNCILPERSON
'CITY OF SOUTHLAKE, TEakS
'MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: May 19,1987
TIME: 7:50 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAB{BERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 6 INDEX
Joe Wright. He asked Council to
consider that Brumlow Avenue is a
Country Road with homes on it. Its
not built for industrial uses.
Eli Milton. Mr. Milton stated that
his home was on Brumlow before any
industrial'zoning was granted. He is
most cbncerned about the danger
factor with the fuel tanks and fuel
trucks. He asked that Council please
consider the people that are already
there. The roads are so bad and
dangerous.
Bill Stowe. Please consider folks
that already live on Brumlow.
Allen Glenn¥. Engineer with City
Wide Fuels addressed Cheatham
review letter. He stated that a
fully loaded fuel truck is the same
weight as a fully loaded cement truc]
W1%en asked, Glenny stated they are
currently located in Colleyville
but need a larger site and need to
be relocated by July 1. The new
site in Southlake will need to be
ready for occupancy by July 1. The
contract is to be finalized by the
end of this week.
Westerholm reminded Council that the
site plan is the issue. The comment
from ckity staff indicate that all
requirements have been met in regard
to the site plan.
Boyle stated Southlake's rule is to
consider the site plan to be sure
they meet all our existing
ordinances. If we have a situation
we believe does not warrant thi's
type use or if our public facilities
are not capable of handling it, we
can decide whether or not we want
to declare a moritorium to look at
the whole question or relook at the
N.%\IE OF
COUNC ILPERSON
Curry
Springer
McMahan
Wooll
Stacy
.CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: May 19,1987
TIME: 7:50 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 7 INDEX
zoning ordinance. It must be
consistant with the whole city plan.
There has been no indication that it
does not ~comply.The only way to add-
ress the situation is to review
the entire area.
Motion.was made to table the issue
until a further study of the utiliza-
tion of the property as it now exists
can be done and the advisability
of possibly changing the zoning.
Bob Pritchard, president of City Wide
Fuel, spoke. He explained his
operation, stating they have fol
all safety policies.
Councilperson Wooll stated by
taking the two weeks, we are killing
the project. He added that Council
is running away from their respon-
sibility. The land owner is here
has met all the requirements. This
is not a question of zoning, only
site plan. This zoning is comparable
with the neighboring area.
Councilperson Stacy said no advantage
to the city or citizenry will be
acquired by approving this site plan.
He c~n't see allowing the use on
crippled streets. Council% primary
responsibility is to protect the
citizens and the health and welfare
of Southlake.
Mayor Westerholm stated the land is
currently zoned industrial. The use
is consistant, the road is a mute
issue. This area has always been
defined as industrial use. As a
farm, this seems to be the proper
area. The issue is not zoning
only the site plan.
It was established that South Brumlo%
is a designated truck route.
X~Z~E OF
COUNCI LPERSON
.CITY OF SOUTHL~KE, T~XAS
MINUTES OF THE Regular CITY COUNCIL
MEETING.
DATE: May 19,1987
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 8 INDEX
Jack Jones, attorney for City Wide
Fuel, stated that tabling the issue
for two weeks will definitely kill
the deal to locate in Southlake.
Curry
Springer
McMahan
Wooll
Stacy
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"~Mahan
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Wooll
Stacy
Motion was made
request for the
presented.
to approve the
Site Plan as
The second reading was held on ORDINANCE
Ordinance No. SSS. Establishing NO. 555
Administrative Departments.
Motion was made and seconded to
approve Ordinance No. SSS.
Resolution 87-58, Airport, as
presented by the Perot Group.
Motion was made and approved to
deny the request in light of the
fact that the Perot Group did not ge
the information to Council that they
previously asked for and in light of
the fact of the effect of the cross-
wind runway at DFW Airport.
The first reading pertaining to the
amendment to Ordinance No. 554
was ~iscussed.
City A~torney, John Boyle read the
captio{ of the ordinance.
Planning and Zoning Chairperson
Bill Stoner commented in regards to
the joint City Council and P ~ Z
Commission work session which was
held on May 11, where'all issues
discussed.
Stoner added that the P ~ Z .voted
to recommend approval of the amend-
ments as presented to Council.
RESOLUTIO1
87-38
AIRPORT
DENIED
AMENDMENT~
TO ORD.
NO. 554
X.%ME OF
COUNCI LPERSON
CI.TY OF
MINUTES
MEETING.
DATE:
TIME:
PLACE:
SOUTHLAKE, TE,v~As
OF THE Regular
CITY COUNCIL
May.19,1987
7:30 p.m.
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS,
PAGE: 9 INDEX
Curry
Springer
McMahan
Wooll
Stacy
He added, that parking spaces were
left as they appear in Ord. 334.
Motion was made to approve the propo~
ed amendment, allowing up to 50%
of the parking spaces to have an are~
designated for compact cars with
demensions of 8'X16' and said park-
ing spaces be labled by sign or on
the ground symbolization. Also that
the proper corrections be made to
the caption of the ordinance.
A discussion.was held in regards to
Residential Lot Size Requirements.
Councilperson McMahan read a letter
he wrote to the City Council, which
is apart of the minutes.
Mayor Westerholm recommended that th~
issue of less than one acre lot size~
be taken to the voters for a
referendum. McMahan agreed with thi~
Wooll also feels the issue should go
to the voters for a referendum.
LOT SIZE
REQUIRE-
MENTS
DISCUSSIOb
A discussion was held in regards to
annexations.
Counci.lperson McMahan led the
discuslion stating we can annex
up to 30% of our area the first year
We are required to propose a service
plan of the city services to the are~
we annex.
Our current ~xtraterritorial juris-
diction represents 30% of our area
or 3,380 acres. The process will
take from 45 to 60 days to complete.
The Department reports were presente(
by.City Manager, Lloyd'O. Latta Jr.
]ISCUSSION
NA~IE OF
COUNCI LPERSON
Curry
Springer
McMahan
Wooll
Stacy
'CITY OF SOUTHLAKE, TE~S
MINUTES OF THE Regular CITY COUNCIL
MEETING~
DATE: May 19,1987
TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 10 INDEX
The bills presented were approved
for payment.
PUBLIC FORUM
Kesterholm noted that tonight Council
met with attorneys concerning the
airport litigation. Council is in
the process of implementing the
recommendations made by the attorney
during the closed session.
The meeting
Johnny Weste~
of Southlake
City Secretary