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1971-03-16 Regular CC Meeting A G E N D A REGULAR COUNCIL MEETING MARCH 16, 1971 1. Publi c Hearing on ZA-71-1 Dick Kirkland request for "D" (Light Commercial) District 2. Resolution No. 71 -6 Solid Waste Study 3. Fire Department Report 4. Boundary Committee Report 5' Planning & Zoning Commission Vacancies 6. Aubrey Smith 7. Approval of Bills 04 REGULAR MEETING OF THE CITY COUNCIL MARCH 16, 1971 The City Council of the City of Southlake met in regular session in the Council Chamber of City Hall on Tuesday, March 16, 1 971 , with the following members present: J. L. Clow, Mayor Wade Booker, Mayor Pro Tem Thurman Hearn, Councilman Buddy Brown, Counci lman Ralph Polson, Councilman Billy Joe Knox, Councilman Also present: William D. Campbell, City Attorney. Mayor Clow called the meeting to order at 7:45 p.m. Councilman Polson gave the invocation. The minutes of the last regular meeting and the special meeting were approved as read. ® ZA-71 -1 : Mayor Clow explained to those present at this public hearing that Dick Kirkland has requested a change in zoning on his property to L District and that he, Dick Kirkland, has pre- sented to the City an Agreement and Contract setting aside cer- tain land for street purposes. (Copy attached) Coutndilman Knox then moved that Ordinance No. 161-23 be passed and approved, changing the zoning on the property described therein from Ag District to L District, and to accept the Agreement and Contract offered by Dick Kirkland; seconded by Councilman Brown. Motion carried unanimously. Fire Department Report was given b Chief Bob Steele who in- formed the Council there are now active firemen on the roster. He further stated two of the Department's vehicles will be sold, i.e., the IH pick-up truck and the old tanker. He stated that the tanker which is being kept is temporarily out of service. Councilman Booker advised the Council that he and Councilman Polson authorized the necessary repairs to be made at once and moved that this work on #3003 be approved; seconded by Council- man Brown. Motion carried unanimously. Boundary Committee Report was given by Councilman Hearn who in- formed the Council that the meeting with Grapevine disclosed certain disputed areas which would necessitate further meetings between the Committees with the two City Attorneys present. Resolution No. 71-6 calls for outhlake to join with other cities in Tarrant County to request a grant-in-aid for the II 40 study of solid waste disposal. Councilman Polson moved that this Resolution be adopted; seconded by Councilman Knox. Motion carried unanimously. (Attached hereto and made a part hereof.) A letter of resignation from the Planning & Zoning Commission was submitted by Pat Nichols to the Council (attached hereto). Councilman Brown moved that Mr. Nichols' resignation be accepted and Nathan B. Hight be appointed to the Commission; seconded by Councilman Knox. Motion carried unanimously. (Mayor Clow in- formed the Council one vacancy still exists.) Mr. Aubrey Smith appeared before the Council to discuss the matter of the City's setback requirements. Councilman Brown moved that the following bills be approved: Fred Oakley ('70 car) 24.50 Workshop re City Scy. 25.00 Battery. . . . . . 12.95 1 Repair F.D. Sta.Wagon 67.29 Install radio in #3003 30.00 Bonds re employees. 54.00 TML Annual Dues. . 'x,20.00 Water Meters . . . . 312.00 ® seconded by Councilman Polson. Motion carried unanimously. Councilman Brown moved to authorize the City Secretary to have certain carpentry work done for the installation of the radio console to be installed soon; seconded by Councilman Polson. Motion carried unanimously. Councilman Polson discussed the acquisition of a certain radio. i No action was taken. There being no further business, the meeting adjourned. ATTEST Mayor City Secretary Council Mtg. 3/16/71-Pg., 2