1971-06-01 Regular CC Meeting
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A G E N D A
REGULAR COUNCIL MEETING
JUNE 1, 1971
1. Fire Department Report
2. Police Department Report
3. Planning & Zoning Commission
g Recommendations.
A. ZA-71-6: Mrs. Velma Jensen's request
for L District. (Mr. Bill
Tate, attorney, appearing
for Mrs. Jensen.)
B. ZA-71-7: Mr. Melvin Shuler's request
m for F District
C. Resignation of Commission Member Buddy
Brown and appointment of new member.
4. Approval of Bills
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OW
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REGULAR MEETING OF THE CITY COUNCIL
JUNE 1, 1971
The City Council of the City of Southlake met in regular
session in the Council Chamber of City Hall on Tuesday,
June 1, 1971, with the following members present:
Wade Booker, Mayor
Ralph Polson, Mayor Pro Tem
Thurman Hearn, Councilman
Bill Nunn, Councilman
Absent: Billy Joe Knox, Councilman
Dick Drummond, Councilman
Also present: William D. Campbell, City Attorney
Mayor Booker called the meeting to order at 7:35 P.M. The
invocation was given by Councilman Polson.
The minutes of the last regular meeting were approved as read.
® Fire Department Report was given by Chief Bob Steele.(Copy
attached. Mayor Booker thanked the Department for their
efforts regarding the Fish Fry which was a success. The
Council was informed that Assistant Fire Chief John Alexander
resigned for personal reasons.
Police De artment Report was given by Capt. Dan Cordes. (Copy
attached. On recommendation by Capt. Cordes, Councilman
Polson moved that Dispatcher Lisa Farmer be given increased
duties and a raise in salary of $75 beginning June 1, 1971;
seconded by Councilman Nunn. Motion carried unanimously.
ZA-71 -6: Recommendation from the Planning & Zoning Commission
was read aloud to the Council by the Mayor. Mr. Bill Tate,
representing Mrs. Velma Jensen, asked that the application be
tabled at this time until further noise studies are completed,
at which time, when so notified, he would amend the application
to conform with the change in city planning. Councilman Hearn
moved that ZA-71-6 be tabled and returned to the Planning &
Zoning Commission based on the change of request in zoning;
seconded by Councilman Polson. Motion carried unanimously.
ZA-71 -7: Recommendation from the Planning & Zoning Commission
read to the Council. Mayor Booker set the public hearing on
same for July 6, 1971, 7:30 P.M.
Mr. Buddy Brown informed the Council by letter of his resigna-
tion from the Planning & Zoning Commission because he is moving
out of the City. Councilman Nunn moved that the resignation be
accepted; seconded by Councilman Polson. Motion carried unanimously.
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Councilman Hearn moved to appoint Lloyd Wolf as a member of the
Planning & Zoning Commission; seconded by Councilman Polson.
Motion carried unanimously.
The bills presented were approved for payment ($8 dues to Ameri-
can Federation of Police; Gierisch Bros. repair on the '70 Plymouth
$2.75; Grapevine Sun for legal ads, $34.30; COG General Assembly
' meeting $7; and the regular monthly accounts) on motion by
Councilman Polson; seconded by Councilman Nunn. Motion carried
unanimously.
Councilman Polson moved that Sgt. Gaddy and Officer Boehringer be
enrolled in the American Police & Fire Benevolent Association at
a total cost of $10 for one year's dues; seconded by Councilman
1 Hearn. Motion carried unanimously.
Mr. Campbell briefly discussed the boundary map prepared by
1 him showing boundaries of Keller and Grapevine in relation to
Southlake.'
Councilman Hearn moved that the broken beacon on the '70 patrol
' car be replaced; seconded by Councilman Polson. Motion carried
unanimously.
Council was informed that Dove Estates developers had requested
that Carter & Burgess do the engi neerin& on the on-site water
lines. The Council generally agreed it had no objections.
t A meeting with Mr. Tom Anderlitch of Texas Securities Corporation
was set for June 9th at 7:30 p.m. at City Hall.
Mr. Phil Parker requested the City relinquish an old right-of-
way dedication on certain property in the Oak Knolls Addition.
It was suggested that he be advised to have his attorney prepare
the necessary papers.
Mr. Campbell advised that.-he and Mr. Dave Austin would donate the
postage for the first newsletter and Mr. and Mrs. Sheldon volun-
teered their assistance in getting it out.
There being no further business, the meeting adjourned.
' or
ATTEST.
City Secretary
Council Mtg. 6/1 /71 Pg 2