1971-08-17 Regular CC Meeting
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A G E N D A
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REGULAR COUNCIL MEETING AUGUST 17, 1971
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1. Resolution No. 71-1,,7, calling for payments i
now due on Well Site #2 for completed work
to date.
2. Ordinance No. 18f calling for an Election '
for the Issuance of General Obligation
Bonds. i
3. Highway Report by Roger Baird. i
® 4. Airport Zoning Report by Mrs. Elizabeth
Stickley and Manuel Gonzalez. i
5. City Matters: 1
A. Payment of Bills
B. Proposed Budget 1
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REGULAR MEETING OF THE CITY COUNCIL
AUGUST 17, 1971
The City Council of the City of Southlake met in regular
session in the Council Chamber of the City Hall on Tuesday,
August 17, 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
Absent: R. D. Drummond, Councilman
Also present: W. D. Campbell, City Attorney.
Mayor Booker called the meeting to order at 7:30 p.m. The
invocation was given by Councilman Polson.
Minutes of the last regular meeting were approved as read.
Resolution No. 71-11 attached hereto and made a part hereof,
was read to the Council wherein payments for completed work
on Well Site #2 are to be made to Allison & Henry and Carter
& Burgess, was passed and approved on motion by Councilman
Knox; seconded by Councilman Polson. Motion carried unanimously.
Ordinance No. 184, attached hereto and made a part hereof,
calling for a bond election to be held September 11, 1971,
for the purpose of submitting to the people a proposition for
the issuance of $300,000 General Obligation Bonds to further
the Water Development Program, was passed and approved on
motion by Councilman Knox; seconded by Councilman Nunn.
Motion carried unanimously.
Mayor Booker set the date of Thursday, September 2, 1971,
7:30 p.m. in the School Cafetorium on Carroll Road for a Town
Hall Meeting to explain the coming election.
Mr. Roger Baird was not present, so the Highway Report was
tabled.
The bills present were approved for payment on motion by
Councilman Hearn; seconded by Councilman Polson. Motion
carried unanimously.
Councilman Polson moved to have the City purchase two re-
ceivers at an approximate cost of $250 to be used in Dept.
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of Pub. Safety patrol cars; seconded by Councilman Knox.
Motion carried unanimously.
Mayor Booker set Tuesday, August 31, 1971, as the date for
the public hearing on the Proposed 1972 Budget, 7:30 p.m.
Mrs. Elizabeth Stickley reported to the Council on the ►
JAZBO meeting regarding a proposed ordinance pertaining to
height and hazard restrictions to be voted on at a later
meeting. Mr. Campbell was asked to attend this meeting also.
Mayor Booker thanked Mrs. Stickley for her fine report.
Police Reserve was next discussed by the Council. A maximum
of ten men will be on the Reserve. Badges for same are to be
purchased out of the Police Reserve Fund. Councilman
Knox moved to appoint Lloyd Brown as Captain; seconded by
Councilman Hearn. Motion carried unanimously. Councilman f
Knox next moved to approved of the following men to serve on
the Southlake Police Reserve: Roger Dickerson, Ronald M.
Crawford, Buddy Venable, David H. Patterson and Allen Jervis;
seconded by Councilman Nunn. Motion carried unanimously.
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The City Attorney advised the Council Grapevine's attorney,
Mr. Knape, has filed an answer to our suit.
There being no further business, the meeting adjourned.
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Mayor
ATTEST :
City Secretary
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Council Mtg. - 8/17/71 -Page 2 __.W~ r