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1969-08-05 Regular CC Meeting 64 !..0 A REGULAR, MKHTING OF THS CITY COUNCIL ' AUGUST S, 1969 a I'!`IN I. Ji*ay J. Walker - Trailer Request IT19X It. Fire Department Report ITRX III. Test A Country Sanitary Service ITIN IV. Petition# for Annexation ' ITEM V. Police Department Report ITEM OF BUSINESS NOT ON AGENDA: COG contract of Carter-Burge 65 REGULAR MEETING OF THE CITY COUNCIL AUGUST 5, 1969 r The City Council of the City of Southlake, Texas met in regular session in the Council Chamber of City Hall on Tuesday, August 5, 1969, with the following members present: J. L. Clow, Mayor Thurman Hearn, Mayor Pro Tem J. D. Cate, Jr., Councilman M. J. O'Brien, Councilman t William B. Brown, Councilman Wade Booker, Councilman Mayor Clow called the meeting to order at 7:30 P.M. The minutes of the last meeting were approved as read. Fire Department: Chief Bob Steele • gave the monthly report (a copy is attached hereto). A letter of thanks from Mr. and Mrs. T. J. McHale was read and their donation of $10 accepted. Mayor Clow informed the Council of Mr. Babe Anderson's resignation as Fire Marshall and recommended ' Mr. Allen Roach for the post. The motion was made by Councilman Booker that Allen Roach be appointed Fire Marshall; seconded by Councilman Brown. Motion carried unanimously. Jimmy Walker-Trailer Request: 5803 Posey Lane, Fort Worth, Texas 76117. Mr. Walker asked the Council to allow him to reside in his trailer on his property until such time as his house is built. Mayor Clow informed him there is no ' provision for this under the present ordinance. Because of the absence of the city attorney, Mr. Glenn Goodnight, no action was taken. Town & Country Sanitary Service: Following discussion of an outline of service proposed by Mr. Roberts, Mayor Clow ' advised that the Council would study the pre-proposal and then draw up an agreement to allow this company to begin 10 business at such time as said agreement is worked outnto the satisfaction of the Council. 66 Petitions for Annexations: The petitions for annexation to the City of Southlake from M. A. Millican and L. G. Monroe were presented. Councilman Hearn made the motion to accept said petitions subject to approval pro forma by the City Attorney; seconded by Councilman O'Brien. The motion carried unanimously. (Copies attached hereto and made a part hereof.) Carter & Burgess Scope of Planning Contract: The Council un- animously agreed to consider said contract upon the motion made by Councilman Hearn and seconded by Councilman Booker. Whereupon, Councilman Hearn then moved that the contract be accepted by the City of Southlake, authorizing Mayor Clow, the City Secretary and the City Attorney to sign same; seconded by Councilman Booker. (Copy of contract attached.) For the motion: Councilmen Hearn, Cate, Brown and Booker. Against the motion: None. Abstaining from the vote: Councilman O'Brien. Police Department: The monthly report was submitted by Chief Ince (copy attached hereto). Discussion was had re- garding lowering of speed zones along State Highway 114 from White Chapel Road to the eastern city limits to 50 m.p.h. and FM 1709 from Pearson Lane to its intersection with SH 114 to 45 m.p.h. A letter is to bo written to the Texas Highway Department in Austin requesting such changes , be made. Mr. Fred Joyce requested the Council to let him know whether ' 0. or not a certain piece of property may be served water by a private corporation. The Council ad"sed an answer would be given by the following Tuesday (August 12th). Mr. Max Hinds asked and received instructions on how to make a request for zoning change. a There being no further business, the meeting adjourned. J. Clow, Mayor ATTEST: Aliceanne Wallace • City Secretary I =L_ T7