1971-06-15 Regular CC Meeting
82
A G E N D A
CITY COUNCIL MEETING JUNE 15, 1971
1. Public Hearing on ZA-71 -4--Pierce/Wood
Request for A-3 Residential and L (Light
Commercial) Districts.
2. Public Hearing on ZA-7T-5--Mrs. Zora
Shumaker. Request for A-3 Residential.
3. Appointment of Assistant Fire Chief
4- Resolution No. 7.1 -1 2 calling for partial
payment to Allison & Henry re pump facilities
at Well Site No. 2
5. Resolution No. 71-13 calling for Change Order
re Well Site No. 2
6. Approval of Bills
I~.
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ow
REGULAR MEETING OF THE CITY COUNCIL
JUNE 15, 1971
The City Council of the City of Southlake met in regular session
in the Council Chamber of City Hall on Tuesday, June 15, 1971,
with the following members present:
Wade Booker, Mayor
Ralph Polson, Mayor Pro Tem
Thurman Hearn, Councilman
Billy Joe Knox, Councilman
W. 0. Nunn, Councilman
R. D. Drummond, Councilman
Also Present: William D. Campbell, Attorney
Mayor Booker called the meeting to order at 7:45 P.M. The invoca-
tion was given by Councilman Polson.
The minutes of the last regular meeting were approved as read.
The Public Hearing was opened on ZA- 1- by the reading of the
® Planning & Zoning Commission recommendation fdr approval of the
request to a change in zoning from Ag District to A-3 Residen-
tial on 17 acres of land and L District on 9 acres of land, more
or less, out of the S. Freeman Survey, Abstract No. 525, by the
owners, Pierce/Wood, Inc. The following citizens voiced various
objections: Mms. Dunne, Culley, Gusta f son, Miller and Te trault,
and Mssrs. Tetrault, Culley and Wayland.and Warren Allen. Mr.
John Boyle, attorney representing Mr. Pierce, stated their views.
Everyone having been heard, Councilman Polson moved that the re-
quest as presented in ZA-71-4 be approved as to A-3 Residential
and L (Light Commercial) Districts; seconded by Councilman Nunn.
Motion carried, Councilman Drummond opposing. Orainanco Nu.
161-24 passed this 15th day of June, 1971. (Cgpy attached and
made a part hereof.)
ZA- 1- was next considered wherein Mrs. Zora Shumaker requests
A-3 Residential District on her property on Sunshine Lane for the
purpose of putting three houses thereon. Citizen Walter Garrett
spoke in opposition to this request. Discussion followed, where-
upon Councilman Polson moved that said request in ZA-71-5 be
approved contingent upon a bar ditch being cut the eng of the
property, a gravel roadbed be made according to the specifications
of Tarrant County and the dedication of right-of-way to the City
of Southlake; seconded by Councilman Drummond. Motion carried
unanimously. It was stated for the record that the City will set
® its water meters on Sunshine Lane. Ordinance No. 161-25 passed
this 15th day of June, 1971. (Copy attached and made a part hereof.)
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Councilman Knox moved that the resignation of Jud Joyce as are
Marshal be accepted and that he be appointed Assistant are Chief;
seconded by Councilman Nunn. Motion carried unanimously.
3 Councilman Polson moved that the City of Southlake accept the
gift of a parcel of land out of the F. Throop Survey, Abstract
3 No. 1511, being 0.15 acres of land, more or less, from Mr. and
Mrs. Elmer P. Allison; seconded by Councilman Knox. Motion
carried unanimously. (Copy of plat attached.)
3 RESOLUTION NO. 71-12, wherein a partial payment of $11,683.08
is to be made to Allison & Henry for work on Well Site No. 2
out of the Water System checking account, was passed and approved
on motion by Councilman Hearn; seconded by Councilman Knox.
Motion carried unanimously. .(Copy attached and made a part hereof.)
RESOLUTION NO. 71-1 3, wherein it was necessary to change work on
crossing FM 1709 from an open cut to a cased bore revising the
total contract price to $30,980.00 to Allison & Henry on Well Site
No. 2, etas- p&a a:d and 'appreved on motion by Councilman Knox; sec-
onded by Councilman Drummond. Motion carried unanimously. (Copy
attached and made a part hereof.)
The bills presented were approved for payment on motion by Council-
man Polson; seconded by Councilman Nunn. Motion carried unanimousl-t,,
(Watco Air Conditionin -$20; Universal Fire Equipment Co.-$16;
Voertman's Book Store-9.55•)
Councilman Polson moved to have new shocks put on the
70 Plymouth
patrol car at a cost of $50.00; seconded by Councilman Knox. Motion
carried unanimously.
There being no further business, the meeting adjourned.
Mayor
ATTEST: /
City Secretary
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Council Mtg. 6/15/71-Pg. 2