1971-01-19 Regular CC Meeting
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A G E N D A
REGULAR COUNCIL MEETING JANUARY 19, 1971
1. Fire Department Report
A.. Appointment of Fire Chief
B. Appointment of Asst. Fire Chief
C. Appointment of Fire Marshal
2. Police Department:Ampaut
J4. Consideration of appointment of Captain
3. Joint Airport Zoning Board Ordinance
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4. Appointment of Boundary Committee to be
composed of Councilmen
5. Xerox Copier Lease Agreement
6. Approval of Bills Presented for Payment
7. Cash Flow Statement for 1970
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REGULAR MEETING OF THE CITY COUNCIL
JANUARY 19, 1971
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The City Council of the City of Southlake, Texas, met in P.
regular session in the Council Chamber of City Hall on
Tuesday, January 19, 1971, with the following members present:
Wade Booker, Mayor Pro Tem
Thurman Hearn, Councilman
Ralph Polson, Councilman
Billy Joe Knox, Councilman
Absent: J. L. Clow, Mayor
Buddy Brown, Councilman
Also present: William D. Campbell, City Attorney
Mayor Pro Tem Booker called the meeting to order at 7:30 p.m.
Rev. Gene Tyson, City Chaplain, gave the invocation.
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The minutes of the last meeting were approved as corrected. r
Councilman Polson moved to make the following appointments;
seconded by Councilman Knox:
Robert P. Steele, Fire Chief
John Alexander, Assistant Fire Chief
Judson Joyce, Fire Marshal
Aliceanne Wallace, City Secretary
Motion carried unanimously.
Councilman Polson moved to purchase a generator (auxiliary
power unit) for Civil Defense and emergency use; seconded by
Councilman Knox. Motion carried unanimously.
Councilman Hearn moved to purchase five regular badges and one
lieutenant bad a for use in the Fire Department at an approxi-
mate cost of 48.50; seconded by Councilman Knox. Motion ;
carried unanimously.
Councilman Polson moved to promote D. F. Cordes to the rank
of Captain of the Police Department and Town Marshal, carry-
ing out the duties of Town Marshal as outlined in Ordinance
No. 117; seconded by Councilman Knox. Motion carried un-
animously.
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ORDINANCE NO. 182: In compliance with the request of NTCOG
regarding the passage of an ordinance creating the Dallas-
Fort Worth Regional Joint Airport Zoning Board and appoint-
ing two representatives from the City of Southlake, Mayor
Pro Tem Booker read Ordinance No. 182 aloud to the Council.
Councilman Hearn moved to pass and approve said ordinance;
' seconded by Councilman Polson. Motion carried unanimously.
(Copy attached and made a part hereof.)
' Mayor Pro Tem appointed Councilmen Hearn, Polson and Brown
to serve as a Boundary Committee with the City Attorney
automatically amember. (City Secretary is to advise the
City of Grapevine the names of the committee members.)
' Councilman Knox moved to accept the lease agreement with on a copier; seconded by Councilman Hearn. Moon
carried unanimously.
The bills presented were approved for payment on motion by
Councilman Knox; seconded by Councilman Pelson. Motion
carried unanimously.
There being no further business, the meeting adjourned.
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Mayor Pro Tem
ATTEST:
City S etary
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Council Mtg. 1/19/71. Page 2