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1971-10-05 Regular CC Meeting 145 AGENDA 1 REGULAR COUNCIL MEETING October 5, 1971 1 1. Fire Department Report 2. Police Department Report 3. Planning & Zoning Matters: A. ZA-71 -11 B. ZA-71-13 la Resolution No. 7120 - calling for M. E. Whiteside to serve as Tax Assessor 10/1/71-9/30/72 5. City Matters: A. Payment or Bills B. Mr. Stanley T. Burney re R.O.W. 0. Boundary Streets re Dove Estates 146 REGULAR MEETING OF THE CITY COUNCIL OF SOUTHLAKE, TEXAS October 5, 1971 The City Council of the City of Southlake, Texas, met in ' regular session Tuesday, October 5, 1971, in the Council Chamber of City Hall with the following members present: Wade Booker, Mayor ' Ralph Polson, Mayor Pro Tem Billy Joe Knox, Councilman W. 0. Nunn, Councilman ' R. D. Drummond, Councilman Thurman Hearn, Councilman Also present: William D. Campbell, City Attorney. ' Mayor Booker called the meeting to order at 7:30 P.M. The invocation was given by Councilman Polson. ' The minutes of the last regular meeting were approved as read. Fire Department Report was tabled due to Chief Steeple's absence. Stanley T. Burney a peared before the Council to discuss the City's need for an Mement to bring a water main up to Dove ® Estates. Mr. Burney indicated a degree of willingness depend- ent upon certain concessions, i.e., two water taps. Further consideration will be given the matter at a later date. Police Department Report was given by Chief Hughes. ZA-71 -11 : This application was tabled at the owner's request. ' ZA-71-13: This application was brought to the Council's atten- tion for discussion regarding procedure. It was suggested that the City Secretary mail a copy of each new application to one of the Commission members, Frank Tetrault. Resolution 71-20i calling for the employment of Maurice E. Whiteside to continue as the City's Tax Assessor for the next twelve months at a salary of $125 per month, was passed and approved on motion by Councilman Knox; seconded by Councilman Hearn. Motion carried unanimously. (Copy attached and made a part hereof.) Councilman Knox moved that the bills presented be approved for payment; seconded by Councilman Nunn. Motion carried unanimously. Dove Estates: has requested that if the City is not prepared at this time to pave its half of the boundary streets the money i 147 for same be set aside in escrow for the paving to be done at a later date with accruing interest to go to Dove Estates. The Council expressed the view that "half a street is better than none" and it would be better for the work to be done now; barring that, then the interest accruing on the money in escrow go to the City to offset rising costs. The City Attorney advised he was contacted by the City of North Richland Hills regarding incorporating our agreement with the City of Keller with theirs. Mr. Campbell advised that Southlake should not enter into it. Discussion followed regarding women on the Southlake Police Reserve. There bring no further business, the meeting adjourned. Mayor ATTEST mss ' -.y - - e 2 u~ City Secretary Council Mtg. 10/5/71 - Page 2.