1974-032RESOLUTION NO. 74-32
At a regular meeting of the City Council of Southlake,
Texas, on the 3rd day of December, 1974, there was held in
the City of Southlake, Texas, a regular meeting of the City
Council of Southlake, Texas, at which time a quorum of said
City Council was present, to -wit: Mayor Wade Booker, Mayor
Pro Tem W. 0. Nunn, Councilmen B. J. Knox, R. D. Drummond,
Sam Davis, and James Winfrey.
During said meeting, a proposed contract between the City
of Southlake, Texas, and Texas Power & Light Company, provid-
ing for a supply of electric power and energy to be used by
the City of Southlake, for street lighting for a term of 5 years,
beginning January 2, 1975, was presented and on motion duly made,
seconded and carried, was ordered marked for identification and
filed in the records of the City. (See Exhibit A attached here-
to entitled agreement No. 230-2103.)
Thereupon, the following resolution was offered by Council-
man ;,Nunn and duly seconded by Councilman Davis,
the same being duly adopted by the unanimous vote of all Council-
men present to -wit: Mayor Pro Tem W. 0. Nunn, Councilmen B. J.
Knox, R. D. Drummond, Sam Davis, and James Winfrey.
Resolved that Wade Booker Mayor of the City of Southlake,
Texas, be and is hereby authorized and empowered to make an
agreement or contract in the name and in behalf of the City
of Southlake, Texas, with Texas Power & Light Company for a
term of 5 years, beginning January 2, 1975, providing for a
supply of electric power and energy to be used by the City
of Southlake, Texas, for 5 years. Said agreement to be in the
form submitted to this meeting.
PASSED AND APPROVED this 3rd day of December, 1974.
oAkAlc
Mayor
ATTEST:
City Secretary