1972-06-06 Regular CC Meeting
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REGULAR CITY COUNCIL MEETING
SOUTHLAKE, TEXAS
JUNE 6, 1972
1: -~S aster eF-~reptrsar
4. Police Department Report - Chief Hughes
5. Open Space Proposal - Bart Bradford, Planner
-Uppel T1 1 V1 o preiensi ve"9ev ar g ''T in 'rte 11&/--°I
-Re'P
8. Southlake Estates Community Facilities Agreement
9. P & Z Recommendation re ZA-72-5
10. Theft Guard Program '
1. VT
12. Appointment of Representative to County Library Study Group
13. Approval of Bills
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
JUNE 6, 1972
The City Council of the City of Southlake met in regular session
in the Council Chamber of City Hall in Southlake, Texas, on Tues-
day, June 6, 1972, with the following members present:
Wade Booker, Mayor
Ralph Polson, Mayor Pro Tem
Billy Joe Knox, Councilman
Frank Tetrault, Councilman
Absent: W. O. Nunn, Councilman
R. D. Drummond, Councilman
Also present: William D. Campbell, City Attorney
The meeting was called to order by Mayor Booker at 7:35 P.M. The
invocation was given by Councilman Polson.
The minutes of the last regular meeting were approved as read.
Solid Waste Franchise Proposal present c~ y Mr. Hall was tabled
e r all the Counciliresent. 1.9-a t3ante Mayor Booker thanked Mr. and Mrs. Hall for appearing.
Hilltop Acres representative for the Messina Brothers failed to
appear. Mr. Bart Bradford of Carter & Burgess, Inc., was requested
to write them a letter advising them to enter into a Community
Facilities Agreement with the City whereupon the plat could be
given final approval and then filed.
Police Department report was given by Chief Doug Hughes (attached
hereto) an he a so reported on repairs made on the patrol cars
as well as on the seminar he attended at the Regional Police Academy.
The Council gave him permission to join the Texas Narcotics Officers
Association having annual dues of $10 on motion by Councilman KikQx
seconded by Councilman Polson. Motion carried unanimously.
Open Space Program was next discussed and the City's need for out-
door recreational facilities. Mr. Bradford will present some cost
figures to the Council in order that they may incorporate them in
the 1973 Budget.
ZA 72 5;•.had its public hearing set for July 18th, 1972, 7:30 P.M.
Q Southlake Estates Community Facilities Agreement was approved and
moo
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signed by the Mayor on motion by Councilman Polson; seconded by
Councilman C- Knox. Motion carried unanimously. [Copy
attached.]
Theft Guard Program was explained by Councilman Tetrault. It
was move by Councilman Polson that the Police Department pur-
chase 100 window stickers at a cost of $10 to be sold for ~9t
each; seconded by Councilman Knox. Motion carried unanimously.
Councilman Polson moved to appoint Councilman Tetrault to the
County Library Study Committee; seconded by Councilman Knox.
Motion carried unanimously.
Councilman Knox moved to Approve the bills presented for payment;
seconded by Councilman Tetrault. Motion carried unanimously.
Mayor Booker informed the Council that there will be no regular
council meeting July 4th, a national holiday.
The City Secretary was directed to send a letter to Mr. Don
Wilson regarding the need for additional water taps on his property.
There being no furtherbusiness the meeting adjourned.
Mayor
ATTEST:
City Secretary
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Council Mta- 6/6/7