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1970-02-17 Regular CC Meeting A G E N D A CITY COUNCIL MEETING FEBRUARY 17, 1970 1 I. Plans for Subdivision Sewer System Everett Veach, Engineer ' Odell Owens, Developer II. Notice of Election April 4, 1970 III. Petition for Annexation of land south • of Union Church Road IV. Water: A. Mesco B. Well Site V. Approval of Bills Vi. Kenneth Smith 10 13 REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 17, 1970 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall on Tuesday, February 17, 1970, with the following members present: J. L. Clow, Mayor Thurman Hearn, Mayor Pro Tem J. D. Cate, Jr., Councilman M. J. O'Brien, Councilman Wade Booker, Councilman Absent: W. B. Brown, Councilman Also present: William D. Campbell, City Attorney. Mayor Clow called the meeting to order at 7:30 P.M. The minutes of the last meeting were approved as read. A presentation was made by Everett Veach, Engineer, of a type of sewer system being contemplated by Developer Odell Owens in a proposed subdivision. Council,expressed their willingness to approve same pending more detailed informa- tion, provided such information does not reveal any hardship would be placed upon the City. Notice of election was given by Mayor Clow. (See Resolution No. 70-1 attached hereto.) A petition for annexation of certain land was presented and accepted by the Council. (Said petition attached hereto.) The City Secretary was instructed to publish notice of public hearing to be held March 17, 1970, on an ordinance to annex the land in question. The motion to accept said petition was made by Councilman Booker; seconded by Councilman Hearn. Motion carried unanimously. The Mayor informed the Council that Mesco on Kimball Road needs an 8" water main and that such main is in our future water plans. Mesco has proposed paying the cost of such line with the City reimbursing them so much a year by crediting their municipal tax account. Councilman Hearn made the motion • to pursue this proposal and work out the details with Mesco; ' seconded by Councilman O'Brien. Motion carried unanimously. 16 10 Discussion was had concerning the necessity of obtaining a well site. No progress made at this time. Kenneth Smith appeared before the Council to discuss a proposed mobile home park which had been approved by the Planning & Zoning Commission prior to the City adoption of Ordinance No. 161 but had not been acted upon as yet by the Council. Mr. Smith was asked to supply the Council with additional information regarding septic tanks and proposed roads in the park. The City Secretary was in- structed to put Mr. Smith on the agenda for the next regu- lar council meeting. ' All bills were approved as presented. Mr. Roger Baird offered to donate a flag pole to be erected At City Hall if the Council approved. Motion for approval was made by Councilman Booker; seconded by Councilman O'Brien. Motion carried unanimously. The judgment rendered in the matter of "CitT of Southlake vs. Robert Lee McPherson et ux, No. 58393-C' was read to the Council by Mayor Clow. (Copy attached.) ® There being no further business, the meeting adjourned. J. Clow, Mayor ATTEST : 0 ' Aliceanne Wallace, City Secy. P 2/17/70 Council Mtg. Pg. 22 MUM 7