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1987-09-10NAME OF COUNCILPERSON CITY OF SOUTHLAKE, TEXAS MINUTES OF THE Special MEETING. DATE: September 10,1987 TIME: 7:50 p.m. PLACE: CITY COUNCIL CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: INDEX COUNCILPERSONS PRESENT: Mayor; Johnny H. Westerholm, Mayor Pro Tem; Charles Curry. Betty Springer, David McMahan, Jim Wooll and Rick Stacy. CITY STAFF PRESENT: City Manager; Lloyd O. Latta Jr,, Director of Public Works, Bill LeGrand, Police Chief; J. erry Crowder and City Engineer; Eddie Cheatham. INVOCATION: Charles Curry. Mayor Westerholm called the meeting to order and announced that the Trinit River Authority (TRA) meeting which was scheduled for 6:30 p.m. has been changed and will be held after tonight meeting. Mayor Westerholm changed the agenda items around at the request of Council Resolution 87-67 authorizing the City Attorney to draft an ordinance for annexation of certain territory into the city was discussed. Mayor Westerholm stated he has lived in Southlake for 8 years. He has seen the ~gpulation grow and the city services grow. He feels everyone who lives in Southlake should be proud. He feels it is the proper thing to do and the\wise thing to do to annex the land into the city at this time, however, Council has the choice. Councilperson Stacy stated we have ordinances in place, we have received input from citizens, and we are excit- ed to be working with the new people. Together, he feels the City can go way. He is not proud of the wa started the annexation )rocess. Council did not do our .R. work in the beginning but we have learned. NAME OF COUNCILPERSON CITY OF SOUTHLAKE, ~'EXAS MINUTES MEETING. DATE: TIME: PLACE: OF THE Special CITY COUNCIL September 10,1987 7:30 p.m. CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 2 INDEX Councilperson Curry stated he echoes Stay's comments. We have plans the annexation is necessary in order to complete these plans. Councilperson Springer states this has been an extremely difficult process for her-- when you deal with Other peoples lives, it is a gut wre~chingdecision. We hope to work with everyone of you. Councilperson McMahan stated he seconds Stacy's concerns about the way it began. The Council did not intend to be bullish. He feels it is in the best interest for the process to move forward. Councilperson Wooll stated that many of the people do not know that the City Council decision to annex the land was not a unanimous decision. was not sure it was the proper way go about it and that maybe Council should not do it all at one time. m~ We have listened to your comments and want us to all work together. He hop~ you will understand and we have listened and sorted out the comments. Motion was made to adopt Resolution 87-67 to include Tracts 4,5,6,7,8,9, 10,11,,~2,13A, 13C,13D, 15,17,18,19, 21,22,-~ 23. Councilperson Wooll stated we are biting off more than we can chew-- we are looking at a very lean budget. He believes in annexing the town islands and the large islands within the city. He asked that the motion be ammended to exclude 13A, 15 and 19. Curry stated the motion to approve Resolution 87-67 stands, to include; NAME OF COUNCILPERSON CITY OF SOUTHLAKE, TEXAS MINUTES OF THE Special MEETING. DATE: September TIME: ?:30 p.m. PLACE: CITY COUNCIL 10, 1987 CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 3 INDEX Curry Springer McMahan Wooll Stacy Tracts 4,5,6,7,8,9,10,11,12,13A,13C, 13D, 15,17,18,19,21,22, & 23, as the tracts will be voted upon separately at the time the ordinance is being considered for approval. The vote was $-0 in favor of the motio~ Curry Springer McMahan Wooll Stacy The Fiscal Year 1988 Budget was discussed for approval of Ordinance No. 364, 1st reading. Mayor Westerholm stated he has concern about this particular budget. While it is scheduled for the 1st reading he is asking that it not be voted upon but instead that Council have one more work session to look at several items. This needs to be done as soon as possible. The 1st reading will be held on September 18. Councilperson McMahan agreeded with the need for one more work session to be sure that the numbers are correct before going forward with the approval Councilperson Stacy stated he res the position of Councilpersons who want another work session, but he is thoroughly disgusted as Council has already had quite a few work sessions and it. appeared that all were in agreement to go forward with the budget being presented tonight. Motion was made to table Ordinance No. 364, 1st reading until time certain September 15, as apart of the regular City Council meeting, at 7:30 p.m. The vote was $-0 in favor of the motion. FISCAL YEAR 1988 BUDGET NAME OF COUNCILPERSON CITY OF SOUTHLAKE, T. EXAS M'INUTES OF THE Special CITY COUNCIL MEETING. DATE: September 10,1987 TIME: 7:30 p.m. PLACE: CITY OF SOUTttLAKE, COUNCIL CHAMBERS 66? NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 4 INDEX Curry Springer McMahan Wooll Stacy The Tax Levy Ordinance No. 565 TAX LEVy was tabled until time certain Septembe'ORDINANCE 15,1987 at the regular city council NO. 365 meeting. The vote was 5-0 in favor of the motion. Curry Springer McMahan Wooll Stacy motion was made and approval given to adjourn the meeting. 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