1970-03-03 Regular CC Meeting
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A G E N D A
' CITY COUNCIL MEETING MARCH 3, 1970
I. Fire Department Report
' II. Police Department Report
III. Planning & Zoning Recommendations
' IV. City Insurance
V. Kenneth Smith
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REGULAR MEETING OF THE CITY COUNCIL
MARCH 3, 1970
The City Council of the City of Southlake, Texas, met in
regular session in the Council Chamber of City Hall on
Tuesday, March 3, 1970, with the following members present:
J. L. Clow, Mayor
J. D. Cate, Jr., Councilman
M. J. O'Brien, Councilman
Wade Booker, Councilman
Absent: Thurman Hearn, Mayor Pro Tem
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.
Fire Department Report: The January and February reports
were turned in by Chief Robert Steele (copies attached hereto).
The Council was given information regarding a dry powder unit
called "Special V which has a base price of $885.00. '
Police Department Report: February report submitted by Chief
Doyle Ince copy attached hereto). The Chief informed the
Council of the coming necessity of a radio change. More in-
formation is to be obtained.
Planning & Zoning Commission Recommendations: Motion by '
Councilman Booker to address a letter of intent to NCTCOG
for 701 Program assistance as per copy attached. Other
recommendations, as per copy attached, not acted on by the '
Council.
City Insurance: The City Attorney, Mr. Campbell, discussed
further details of same. Councilman Booker was asked to '
have a special agent address the Council regarding costs, etc.
A motion was made by Councilman Booker to hear the adoption
of the water policy not on the agenda; seconded by Councilman
Cate. Motion carried unanimously.
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A motion was made by Councilman O'Brien to adopt the
' policies and regulations concerning water installations,
as prepared by Carter & Burgess, Inc., creating Ordinance
170; seconded by Councilman Booker. NCTCOG is to be
notified by letter of this action.
A motion was made by Councilman Booker to adopt the
Comprehensive Plan for Water Supply and Distribution
' System prepared by Carter & Burgess, Inc.; seconded by
Councilman Cate. Motion carried unanimously.
Discussion was had concerning City purchases to be made
only by the City Secretary and Chief of Police or authorized
by them.
Motion to approve payment of the bills presented by Council-
man Cate; seconded by Councilman Booker. Motion carried
unanimously.
' There being no further business, the meeting was adJjourned.
i . L. low, Mayor
' ATTEST:
.
Aliceanne Wallace, City Secy.
Council Mtg. 3/3/70-Pg. 2