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1971-11-02 Regular CC Meeting X54 ' A G E N D A ' REGULAR COUNCIL MEETING November 2, 1971.;; 1. Carter & Burgess, Inc. representative Mr. Gene Worrell re street dedications 2. Police Department Report A. Car Bids ' 3. Petition for Annexation - Mary Higgins 4. Planning & Zoning Seminar Report by Mrs. Elizabeth Stickley 5. City Matters: A. Approval of Bills B. Meeting with Dick Leon re "701" ' C. Billy Mitchell re County hot topping "Davis Road" 1 155 REGULAR MEETING OF THE CITY COUNCIL NOVEMBER 2, 1971 The City Council of the City of Southlake met in regular session in the Council Chamber of the City Hall on Tuesday, November 2, 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: W. 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. Carter & Burgess representative, Mr. Gene Worrell, was advised by the Council hat the boundary streets in Dove Estates are to be paved at a later date and the amount of money represent- ing that portion to be done by the Developer is to be put in escrow in the City's name with interest accruing to the City. Discussion was had concerning street signs and Mr. Worrell suggested a type be chosen that the City wants used through- out in order to achieve standardization of street signs in- side the entire City. He will secure specific costs. Mr. Worrell advised that the on-site water mains construction would begin. Mr. Billy Mitchell was advised by the Council a building permit could be issued to him since Mr. Dick Lewis, County Commissioner of Precinct 3, will have the extension of "Davis Road" hot-topped in the Spring of 1972• (See letter attached.) Mr. Mitchell was further advised that the 100 X 150 lot cut out of his tract could not have a building permit issued until such paving is actually done; also that any further division of his land will require a sub- division plat to be filed with the City and a change in zoning from Ag District to Residential. Police Department Report was given by Chief Hughes. (Copy attached.) The following bids were secured on a new patrol car and were submitted to the Council: Payton-Wright Ford- $3,425.56; Charlie Hillard, Inc.-$3,523.45; Ted Arendale Ford Sales-$3,422.43; Mid-City Chrysler-Plymouth, Inc. - $3,535.81; Don Judd's Chaparral-$3,513.96. Mayor Booker 156 recommended, that Payton-Wri ght's bid be accepted by the City; so moved by Councilman Polson, seconded by Council- man Knox. Motion carried unanimously. Chief Hughes was instructed by the Council to turn in the order for said car. Petition for Annexation by Mrs. Mary Higgins was presented to the Council. Councilman Hearn moved to accept said Petition; seconded by Councilman Polson. Motion carried unanimously. Planning & Zoning Seminar report was given by Mrs. Elizabeth Stickley. Mayor Booker and the Council commended her for the excellent presentation, and advised they would consider becoming members of the Southwestern Legal Foundation in order to receive the reduced rates for members to attend such seminars. City Matters: The bills presented were approved for payment on motion by Councilman Knox; seconded by Councilman Hearn. Motion carried unanimso my . The City Attorney advised the suit against Grapevine i s se t for De cember 20, 1971 . Councilman Polson advised of the meeting with repre- sentatives from J. E. Foster & Company on the 9th of November. Councilman Drummond advised that a letter will be presented concerning a first class post office for Southlake. There being no further business, the meeting adjourned. Mayor ATTEST : _ Y I City Secretary Council Mtg. 11 /16/71 - Pg 2