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1969-11-04 Regular CC Meeting 105 op 6 AGENDA REGULAR MEETING OF THE CITY COUNCIL November 4, 1969 ~ I. Recommendations from Planning & Zoning op Commission: sk A. Messina Brothers B. ZA-69-21 - Joe Fechtel C. ZA-69-22 - Western Hatcheries D. ZA-69-23 - Don Reames II. Ponderosa Trailer Park - Mr. Ed Moyer III. Fire Department Report IV. Police Department Report P R w i M i 106 REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 4, 1969 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall on Tuesday, November 4, 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 W. B. Brown, Councilman Absent: Wade Booker, Councilman Also present: William D. Campbell, City Attorney Mayor Clow called the meeting to order at 7:40 P.M. i The minutes of the last meeting were approved as read. Fire Department Report was given by Fire Chief Bob Steele. Copy attached hereto.) He informed the Council that dual APN frequency is in the near future and a change-over will have m to be made at that time. Also, work has begun on the second floor of City Hall. This room is to serve as a meeting room and classroom for the Volunteer Fire Department, as well as a recreation room for them. Planning & Zonin Commission Recommendations, ZA-69-21, ZA- 9-22 and ZA- 9-23 were set for public hearing by the Council on Wednesday, December 3,1969. Discussion was had regarding dedicating right-of-way. In the matter of the Messina Brothers' Addition, "Hilltop Acres", the recommendation was that the curb and gutter regulation be lifted in this instance (see attached copy of proposal from the Messinas). The motion was made by Councilman Brown that the recommendation from the Planning & Zoning Commission to lift the curb and gutter regulation in 40 "Hilltop Acres" be accepted; seconded by Councilman O'Brien. The motion carried uananimously. ,R (The City Attorney, William D. Campbell, advised the Council that the survey plat is the one to be approved by the 'j Council and it is this plat which is recorded.) Police Department Report was given by Chief G. D. Ince (copy attached). Discussion was had regarding the poor performance of the 1969 patrol car. The Council instructed Chief Ince to call Detroit alerting them as to the various problems connected with the car and the service regarding it and, following this call, the City Secretary to write a letter to the Ford Company. 40 114 Fireworks Ordinance: Discussion was had regarding an ordi- nance prohibiting the sale and shooting of fireworks in the City of Southlake. It was pointed out that the Fire Chief, Bob Steele, was in favor of this. No action was taken. The City Secretary was directed to get the rates from the two Grapevine newspapers regarding legal notices. " The City Attorney informed the Council the Court will set the date of trial in the McPherson matter the week of the 24th of this month; that he would meet with Keller the latter part of the week regarding boundaries; that he would talk with Mr. Moyer and have answers at the next meeting. The City Secretary was instructed to call Larry Graham of the Tarrant County Health Department regarding having some- one from their office appear in Corporation Court in the matter of the complaint against J. M. Woods; also, to call Mr. Calhoun of Lone Star Gas regarding the plastic pipe usage and then call Mrs. Elvie Carey to let her know the Council will try to give her an answer as soon as possible. There being no further business, the meeting was adjourned. J. Clow, Mayor ATTEST: Aliceanne Wallace City Secretary .i '4UW 1 1 /4-/69 - Page 2