1971-12-07 Regular CC Meeting
164
' A G E N D A
t
REGULAR COUNCIL MEETING DECEMBER 7, 1971
I. Fire Department Report - Chief Steele
' II. Police Department Report - Chief Hughes
' III. Bond Report - Mr. Tnomas Anderlitch
IV. Resolution No. 71 -21 - Relinquishing
' extra-territorial jurisdiction to the
' City of Grapevine as per agreement.
' V. City Matters:
A. Payment of Bills
165
REGULAR MEETING OF THE CITY COUNCIL
DECEMBER 7, 1971
The City Council of the City of Southlake met in regular
session in the Council Chamber of the City Hall on Tuesday,
December 7, 1971, with the following members present:
Wade Booker, Mayor
Ralph Polson, Mayor Pro Tem
W. O. Nunn, Councilman
R. D. Drummond, Councilman
Billy Joe Knox, Councilman
Absent: Thurman Hearn, Councilman
Also present: W. D. Campbell, City Attorney
Mayor Booker galled the meeting to order at 7:35 P.M. The
invocation was given by Rev. Mike Stovall.
The minutes of the last regular meeting were approved as read.
Fire Department Report: Chief Bob Steele turned in the October '
and November Monthly Fire Reports. Discussion followed regarding
® equipment and the completion of the classroom upstairs in City
Hall. $20 was donated by Councilman Knox toward this project.
Councilman Polson moved to sell the chassis of the old tanker '
no longer in service and use the proceeds to purchase material
for the classroom project; seconded by Councilman Knox. Motion
carried unanimously.
Police Department Report was given by Chief Hughes. He informed
the Council that the '71 patrol car was in need of a tune-up to
be done by Chaparral Plymouth Company. Councilman Knox so moved; '
seconded by Councilman Nunn. Motion carried unanimously.
Councilman Knox moved that the City pay for eighteen tickets '
at a cost of $3 each to the Annual Tarrant County Fireman's
Banquet; seconded by Councilman Polson. Motion carried unanimously.
Texas Securities Corporation President, Thomas Anderlitch, reported '
to the Council that the bond market was in a favorable position
and recommended that all the bonds be sold. The interest rate
would be between 6 and 6.25/.- Mayor Booker advised him to act '
in the best interests of the City and sell the bonds at his
discretion.
Resolution No. 71 -21 was tabled pending further study of the
land in question.
The bills presented were approved for payment on motion by Council-
man Knox; 2nded by Councilman Drummond. Motion carried unanimously.
There being no further business, the meetin ad jour e
ATTEST : '
/Mayor
' City Secretary