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1965-09-16 Regular CC Meeting City o 6outhlai.e Council ileetin- September 1E, 1965 '7:30 F.A. 'fhe meeting was opened by ,Mayor Schell. Answering roll call were J. J. Carlile, J. L. Clow, J. D. Cate, Earl Williams. Also present were john R. Tate, Frank. Denton, H. M. hunter, is. B. Lee, eli.er Austin, Ben McClure. Dr. Frank .~uczt:_n was a visitor. First, a non-discrimination agreement to the _overnment was approved as read by motion of Earl -illiams, seconded 'by J. J. Carlile. Annexation ~,~p Ordinance No. 13-; For property owned by iqr. and Mrs. sir. L. i~4.S-"wa°l`s read. Earl iilliams made the motion co annex this property, J. J. Cate seconded, and motion carried. Mir. iicClure then presented a number of resolutions in connection wittl the waiver program. Among these were resolutions awarding; sale of bonds, certi.icate showing the city had no outstandin indebteu-ness, Articles of Incorporation, rates for the water to the consumer. These were presented and on motion o J. J. Carlile, seconded by J. L. Clow, as each document was read, Council voted unanimously to accept each resolution. 5peed limits were discussed and it was a=treed that signs should ~ be set up on the roads within the city. On motion of Earl Williams, seconded by J. J. Carlile, Keller Austin was instructed to work with John R. Tate and J. J. Carlile in establishing the limits for various areas. This had 'been developed in the past but had not been brought to fruition and installation. Hr. Austin was also asked to keep careful observance on the activities of the Antique business on Hi hway 114. Mr. Whaley was to be reminded at all times that he was running a business not to be construed as a junk yard. J. J. Carlile made a motion to this effect, seconded by J. D. Cate, carried. Dr. Frank Austin was then asked to state his business. He gave details on a new building material, namely laminated steel porcelain, with the thought that such would be adaptable to the September 16, 1965 Page 2. ~ city's need for buildings surrounding the proposed water system. 7r. Austin was thanked for a most informative report and asked to contact B. L. Nelson, the enineer. The J. C. Wood Trailer Court problem was discussed, and Mr. McClure agreed to contact Mr. Casparis of the REA for help in terminating service on a commdreial basis. A letter was read from the First National Bank in regard to fees that might accrue (interest) on depositary funds from the govern- ment on the water loan. A discussion of the petition circulated in the community regard- ing a post office in Southlake ended on a note of approval for the proposal. Mr. Calvin Carney's offer to dedicate a street to the city was discussed and Council expressed appreciation for the gesture. However sincere, there are not funds available for the up-keep of streets, and the secretary was instructed to write a note declining the offer. Earl Williams made a motion to this effect and J. D. Cate seconded, motion carried. Mayor Schell read an agreement from the Highway Department which required the city's signature on a survey already completed and for which no charge would be made. J. D. Cate made the motion to sign and return the agreement, J. J. Carlile seconded, motion carried. By common consent, on motion of J. J. Carlile, meeting adjourned. 62~~ PatA-f S5Lei Secretary Mayor 1 1