1972-01-04 Regular CC Meeting
A G E N D A
REGULAR COUNCIL MEETING JANUARY 1972
1. T. P. & L. Rate Increase - Mr. Charles Page, Rep.
2. J. E. Foust, Jr.
3. Fire Department Report - Chief Bob Steele
4. Police Department Report - Chief Douglas Hughes
j 5. Planning & Zoning Commission Recommendation:
' ZA-71-17 - Request for Residential A-3. Love-Henry
6. City Matters:
a.Resolution No. 72-1: Final payment on Pump House.
b.Payment of Bills.
c.Personnel Matters (closed)
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REGULAR MEETING OF THE CITY COUNCIL
January 4, 1972
The City Council of the City of Southlake met in regular session
in the.Counci l Chamber of the City Hall on Tuesday, January 4,
1972, with the following members present:
Wade Booker, Mayor
Ralph Polson, Mayor Pro Tem
Thurman Hearn, Councilman
Billy Joe Knox, Councilman
R. D. Drummond, Councilman
W. 0. Nunn, Councilman
Also present: William D. Campbell, City Attorney
Mayor Booker called the meeting to order at 7:35 P.M. Councilman
Polson gave the invocation.
The-minutes of the last regular meeting were approved as read.
Texas Power & Light Company representative, Mr. Charles Page, ex- ■
plained to the Council the necessity for the 6% rate increase which
TP&L is asking for in all cities. Councilman Knox moved that Ord-
inance No. =A., approving certain Rate Schedules as set forth in its
Rate Book No. B-72-31 filed with the City Secretary December 27,
1971, be passed and approved; seconded by Councilman Nunn Motion
carried unanimously. (Copy of said ordinance attached hereto and
made a part hereof.)
J. E. Foust appeared before the Council regarding a type of club-
house his son has constructed and asked that his son be permitted
to continue using it. The Council was in general agreement that
the matter should be taken up with the owner of the property who
decides how his property is used except where City ordinances may
be violated.
(At this point, Councilman Drummond left the meeting.)
Fire Department report was given by Chief Bob Steele for the month
of December and also the Annual Report. (Copies attached.) The
Mayor and Council commended Chief Steele for his efforts over the
past year. He then requested lights for the rear of the tanker
to compl with the law; and also that the Council meet with him
January hh at 2 P.M.
Poise Department report for the month of December and the Annual
Report was given by Chief Douglas Hughes. The Mayor and Council
also commended Chief Hughes for his fine efforts during 1971.
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ZA-71 -1 7: The Planning & Zoning Commission recommended approval
of the request of Love-Henry Associates, Inc., for a change in
zning on 20 acres of land out of the L. G. Hall Survey, Abstract
Noo. 686, from Ag District to A-3 Residential District. The pub-
lic hearing was set for February 1, 1972, at 7:30 P.M.
Resolution No. 72-1, calling for final payment to be made to
Allison & Henry, Contractors, Inc., in the amount of $3,098.08
for the construction of pumping facilities on Well Site #2 as
per contract awarded them March 24, 1971, all work now having
been completed to the Council's satisfaction, was passed and
approved on motion by Councilman Polson; seconded by Councilman
Knox. Motion carried unanimously.
The bills presented were approved for payment on motion by Council-
man Polson; seconded by Councilman Hearn. Motion carried unanimously.
The Council was in general agreement to accept Texaco's bid on
gas at a per gallon price of .1475.
Councilman Knox volunteered to serve on the Metropolitan Highway
Committee.
Employes Pay Raises: The following increases were approved on
motion by Councilman Eolson; seconded by Councilman Knox. Motion
carried unanimously:
City Attorney _ $ 25.00 P. D. Chief _ $25.00
City Judge 25.00 P. D. Sgt. 25.00
City Secy.(to 6/72)75°00 Chief Dspchr.- 25.00
Water Supt. - 50.00 2 Dspchrs. - 15.00 ea.
There being no further business, the meeting adjourned.
ATTEST: Mayor
City Secretary
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Council Mtg. 1/4/72 - Pg. 2