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1970-11-17 Regular CC Meeting Ai A G E N D A REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 17, 1970 1. Contract Proposal submitted by Carter & Burgess 2. Fire Department Report 3. Police Department Report 4- Planning & Zoning Recommendations 5. Set date for Public Hearing on ZA-69-15 6. Bell Radio Proposal 7. Approval of Bills 8. Preliminary Budget Hearing 152 REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 17, 1970 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall on Tuesday, November 17, 1970, with the following members present: J. L. Clow, Mayor Wade Booker, Mayor Pro Tem Thurman Hearn, Councilman Ralph Polson, Councilman Billy Joe Knox, Councilman Absent: Buddy Brown, Councilman Also William D present: Campbell, City Attorney. Mayor Clow called the meeting to order at 7:30 P.M. Rev. Gene Tyson, City Chaplain, gave the invocation. The minutes of the last regular meeting were approved as read. Mr. Rex Boyd of the Corps of Engineers spoke to the Council regarding the possibility of extending the city limits to include Government property thereby providing more protec- tion to the people. The Council expressed approval of such annexation. Mr. Boyd said he would return with more informa- tion at the next regular Council meeting. No action was taken regarding the contract submitted by Carter & Burgess, Inc. Fire Department report was given by Chief Bob Steele. He informed the Council that a school on general fire fighting is being conducted for the men. (Copy of report attached.) Police Department report was submitted by Chief Doyle Ince. Copy attached hereto.) Councilman Polson moved to send Clerk Nancy Burch to a two day school on record keeping be- ing conducted by the North Central Texas Regional Police Academy at a cost of $30; Councilman Knox seconded the motion. The motion carried unanimously. Planning & Zoning Recommendations were next considered,by the Council. No action was taken pertaining to raising the application fee to $100 at this time. As for widening ® Carroll Road, the Council would like to meet with the School 156 Board to discuss the problems and then meet jointly with Mr. Dick Lewis, County Commissioner. The matter of the bridge would also be taken up at that time. No action was taken regarding reflectors and warning signs for said bridge. As for updating the zoning ordinance pertaining to mobile home parks, the Council suggested the Commission come up with specific recommendations. ZA-6 -1 , the request of Alpha Development Corporation for a change in zoning from Ag District to H District on their property along SH 114 east of Carroll Road was set for pub- lic hearing on December 1, 1970, at 7:30 PM, Council Chamber of City Hall. Bell Radio Proposal - Resolution No. 70-7 was unanimously accepted by the Council on motion by Councilman Polson, seconded by Councilman Knox. (Attached hereto and made a part hereof.) ' Councilman Polson moved that the bills presented by approved for payment including $35 for the Planning & Zoning seminar to be attended by Mrs. Elizabeth Stickley and $160 for ' printing needed in the Police Department; seconded by Council- man Knox. Motion carried unanimously. The Council next discussed the preliminary budget for 1971. , There being no further business, the meeting adjourned.. Mayor ATTEST: r City Secretary Council Mtg. 11/17/70 - Page