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1957-11-09 Regular CC Meeting MINUTES - REGULAR PIT-TTING - NOVFTIBER 9, 1957 TOWN COUNCIL, TOe,'N OF SOUTHLAKE, TEXAS Pursuant to the call of the Mayor and to notice given to all members of the City Council, stating; time, p)_ace and purpose of the meeting, the regular meeting of the Town Council, Southlake, Texas, was held Saturday November 9, 1957 at Carroll School. The following members were present constituting a quorum: MAYOR: A. Gail Eubanks COUNCILMEN: J. J. Carlile W. C. Cummings J. E. Douglas, Jr. C. M. Gordon J. E. Quinn The meeting was called to order bS7 the Mayor, and the minutes of the previous meeting were approved as read. A_ letter from Texas Power and Light Company, regarding their current Gross Receipts Revenue Tax, recently received, and the methods of arriving at said amount, was passed among the members of the Council. The Mayor called for the Financial Report, which was as follows: Total amount On Hand 10-12-57 $231.45 Deposits: 1'. Building Permits $25.00 29 Texas Power & Lt. Gross Receipts ~i Revenue, Their Check No.56769 297.55 Total On Hand after 322.55 Deposits $554.00 Disbursements: $1.00 per day, (Ck#11) gasoline allow- ance to Marshal 10-1-57 to 10-30-57, Incl. $30.00 Gift to Grape- vine Fire Dept, (Ck. #12)....... 100.00 Less, Total Disbursements 130.00 Total On Hand, 11-9-57 . X424.00 The Secretary also announced that Mrs. F. 0. Doudy had agreed to act as Reporter for the Town of Southlake to the Grapevine Sun - and that Mrs. Ted. Kasper, Jr. had agreed to act as Reporter for the Tot,m of Southlake to the Dallas News. The Mayor announced that he and Mr. Anderson had got together with Texas Power and Light Company after they volunteered to make a Survey of strategic spots where street lights might be helpful inside the City Limits.it I 11-9-57 'Phr Mayor read a letter from that Power Company, setting forth the operation cost, per month, for various numbers of street lights: The Power Company to pay installation and upkeep costs, except light globes. The Power Company to maintain the operation of lights. During discussion it was questioned if they are necessary at all and whether a 300 watt light would be any protection from accidents. It was brought out that possibly blinker lights would slow traffic better at the dangerous crossings, since there is no foot traffic in the Town and the crossings are few and far apart, Mr. Gleeson suggested that we would need the nnproval of the State to put any type of light on a State Highway, and also that possibly the Highway Depart- ment would install a blinker for the town at the intersection of Hwy 111 and Keller Road - decidedly the most dangerous crossing - either at their or our expenzk?. It was thought better to probably postpone installing street lights until we have more revenue, The Mayor announced that the Southwestern States Telephone Company had further contacted him, and that Mr. Fsslinger and his Company Attorney visited him ten days previous to this meetingg. He said that they mentioned an installation telephone cost of .x)$00. a mile. The Mayor told them that would be unsatisfactory and if they wished to be Franchised some better arrangement must be made. Mr. Fsslinger also stated at that time that if Franchised, they would buy out Southwestern Bell and any other Comna.nies operating inside the City Limits and that Southwestern States could not provide any toll free service to Ft. !%Torth, only to Grapevine. The Mayor then said that Southlake is not yet ready for a Franchise, that maybe in five years' time we would be. Mr. Gleeson suggested that we might approve the Telephone Company suggested rates and encourage them to work toward a Franchise, trying meanwhile to improve their service. There was discussion regarding the effective date of the new rate , schedules, and Mr. Carlile announced that he is now on a ten-party line. It devel oned that probably many others are also on ten-party lines. There has been no discussion at all from the Telephone Company regarding rates on anything more than a four-party line, none of which now exist in the City limits. It was suggested we ask for a reduced rate on ten-party service. Mr. Denton brought out that the Telephone Company may not raise rates now without the approval of the Council. Mr. Gleeson said that this is correct, Mr. Quinn asked if we may pass an Ordinance so there can be no more than eight parties on one line. Mr. Gleeson said that he would look it up. He also stated that inside an incorporated area the law may -provide for less than eight to one line. It was decided to table any further action until we get clarified as to existing telephone service rates. Moved by Quinn, seconded by Gordon, this Motion passed unanimously. It was asked why we have received NO Gross Revenue Tax at all from Southwestern States Telephone Company. Mr. Gleeson stated he sent them a copy of the Ordinance in this regard previously, but that they must have lost it. He will now send another copy of this Ordinance Registered Mail. The Mayor stated that Mr. D. A. "arry had expressed willingness to act as Town Secretary-Treasurer. On Motion of Carlile, Seconded by Cummings, said motion passed unanimously. i a 8- P. 3, minutes 11-9-57 The Mayor called for the Marshalts Report. He submitted a schedule of traffic fines approved by surrounding cities. He also stated that he now has the tickets in his possession. The traffic fine rates met the approval of the Council. The Mayor announced that Mr. Albert Graves had veen vid ting the ai Corporation Courts in Ft. Worth, and was getting ready to set up his office. Also present at this meeting besides the Council and the City Attorney were r. Ken Anderson, Marshal, Mr. Albert Graves, Recorder of the Corporation Court, Mr. and Mrs. Frank Denton, and Mrs. F. 0. Doudy, Reporter for the Grapevine Sun. No further business coming before the Council, the meeting was adjourned. ~e D. . Perry, Town SecrPYAry-Treasurer . ail Fubanks, Mayor