1971-02-16 Regular CC Meeting
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A G E N D A
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REGULAR CITY COUNCIL MEETING
February 16, 1971
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I. Planning & Zoning Commission Recommendation o re ZA-71 -1 : Dick Kirkland - Request for "L"&
District. Set date for Public Hearing.
II. Resolution No. 71-2
Notice of Election April 3, 1971
III. City Matters:
A. Purchase of Patrol Car
B. Purchase of Four Tires
C. Wiring of City Hall for Emergency
and Improved Lighting for 2 Work iv
Areas
D. Paving Assessment and R.O.W. re': : PP
ZA-69-21 and ZA-69-22 as per.Agree-
ments received from Mr. Joe.Fechtel
E. Approval of Bills Presented for Payment
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' REGULAR MEETING OF THE CITY COUNCIL
FEBRUARY 16, 19 71
The City Council of the City of Southlake, Texas, met in
regular session in the Council Chamber of City Hall on
' Tuesday, February 16, 1971, with the following members
present:
J. L. Clow, Mayor
' Wade Booker, Mayor Pro Tem
Thurman Hearn, Councilman
Ralph Polson, Councilman
Also present: William D. Campbell, City Attorney
Absent: Buddy Brown, Councilman
Billy Joe Knox, Councilman
Mayor Clow called the meeting to order at 7:30 p.m. The
invocation was given by Councilman Polson.
The minutes of the last meeting were approved as read.
ZA- 1-1 - The Planning & Zoning Commission's recommendation
in this matter was -presented by Mayor Clow (copy attached
and made a part hereof). Councilman Booker moved that the
case be set for public hearing at the regular council meet-
ing March 16, 1971, x.30 p.m.; seconded by Councilman Polson.
Motion carried unanimously.
Resolution No. 71-2, calling for a municipal election April
3, 1971, for the purpose of electing a mayor and councilmen
for Places 1 and 2 was adopted on motion by Councilman Hearn;
seconded by Councilman Booker. Motion carried unanimously.
(Copy of said resolution attached hereto and made a part hereof.);
DoR Kennels were next discussed by the City Attorney. It was
his opinion that dogs are not classified as farm animals and
that dog kennels would therefore need to be in a commercially
zoned area.
The following bills vere approved
for payment on motion by
Councilman Booker; seconded by Councilman Polson: Brake &
Alignment-$36.36, Cash's Garage-$35.85,
Goodyear Servie
Motion carried unanimously. CouncilmancH
moved that Carter & Burgess be paid earn
seconded by Councilman Polson. Motion 7carried runcit animously.
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Councilman Polson moved to have Carter & Burgess rework
our east boundary, correcting any errors and placing dates
and ordinance numbers on the map; seconded by Councilman
Booker. Motion carried unanimously.
Motion by Councilman Booker to have the City Secretary
secure three bids on wiring City Hall for emergency use;
seconded by Councilman Polson. Motion carried unanimously.
Councilman Polson then moved to have the City Secretary
authorize work in having work areas properly Ii Oted and
to have some carpentry work done regarding shelving; sec-
onded by Councilman Booker. Motion carried unanimously.
Councilman Booker moved that the $2,000 received from
Tarrant County for use in a municipal library be given
to Carroll School Library which serves as our municipal
library; seconded by Councilman Polson. Motion carried
unanimously.
Discussion followed regarding paving assessments on dedi-
cated right-of-ways in ZA-69-21 and ZA-69-22. The City
Secretary was instructed to write a letter to the party
involved regarding the matter.
Councilman Polson stated that an emergency situation exists
regarding patrol cars and moved that a new one be purchased;
seconded by Councilman Booker. Motion carried unanimously.
The following bids were secured:
Chaparral - 3,283.62
Payton Wright- 3,384,30
Lee Jarmon - 13,583-43
Councilman Booker moved that the actual decision on the
accepted bid be reported at thezext regular council meeting;
seconded by Councilman Polson. Motion carried unanimously.
Councilman Booker moved to table the Fire Department's
second request for a Heathkit alert system; seconded by
Councilman Polson. Motion carried unanimously.
There being no further business, the meeting adjourned.
ATTEST: Mayor
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City Secretary
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Council Mtg. 2/16/71 - Pg. 2