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1969-08-19 Regular CC Meeting s9- . A G E N D A it ' F REGULAR MEETING OF THE CITY COUNCIL August 19, 1969 I. Consideration of contract for garbage service. II. Consideration of Resolution passed by City of j Keller regarding boundary lines with their city. III. Annexation Ordinances: 1. Monroe 2. Millican W-144 l IV. Ordinance regarding extra-territorial juris- diction. V. Recommendation from Planning & Zoning Commission regarding final electrical inspections. VI. Incr6ase of professional fee for Tax Assessor. VII. Report from City Secretary. ~r 70 REGULAR MEETING OF THE CITY COUNCIL AUGUST 19, 1969 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall on Tuesday, August 19, 1969, with the following members present: J. L. Clow, Mayor Thurman Hearn, Mayor Pro Ten J. D. Cate, Jr., Councilman M. J. O'Brien, Councilman Wade Booker, Councilman Absent: W. B. Brown, Councilman Mayor Clow called the meeting to order at 7:40 P.M. The minutes of the last meeting were approved as read. Garbage Service. Mayor Clow read the contract submitted by Town & Country Disposal Service and the Council discussed its various proposals. Some changes were made and Mayor ' Clow then stated a meeting would be set with the company to work out all details to mutual satisfaction. (Copy of said contract as submitted attached hereto.) ' City of Keller. No resolution from the City Council of Keller was forthcoming as anticipated. Discussion followed regarding our boundaries. Ordinances No. 165 and 166. The motion was made by Council- ' • man Hearn to adopt Ordinance No. 165 annexing the property of L. G. Monroe, commonly known as Tract 1B4E and Tract 1B4H in the Leonard Lincoln Survey, Abstract No. 981, and adopt- ing Ordinance No. 166 annexing the property of M. A. Millican, commonly known as Tract 2D, consisting of 1.2 acres of land in the H. Medlin Survey, Abstract No. 1038; seconded by Councilman Booker. The motion carried unanimously. (Copies of said ordinances are hereto attached and made a part hereof.) Ordinance No. 167. The notion was made by Councilman O'Brien ' to adopt Ordinance No. 167, providing for the extraterritorial ® jurisdiction of the City of Southlake; seconded by Councilman Hearn. The motion carried unanimously. (Copy attached here- to and made a part hereof.)