1972-07-18 Regular CC Meeting
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A G E N D A
1 REGULAR CITY COUNCIL MEETING
SOUTHLAKE, TEXAS
JULY 18, 1972
I. Public Hearing - ZA-72-5: Request for
L District on N. W. corner of Northwest
Parkway (114) and White Chapel.
II. Solid Waste Franchise Proposal: Mr. Hall
III. Davis Brothers: re Trailer.
IV. Fire Department Report - Chief Steele
® V. Police Department Report - Chief Hughes
VI. Resolution No. 72--lo: Second payment on
Well #2 to Layne-Texas.
VII. Resolution No. 72-1 is 701 Funding
Approval for City's 1/3 Share.
VIII. Resolution No. 72-1: Payment of Note
Due Exchange Bank & Trust.
IX. CITY MATTERS:
A. Approval of Bills
1 B. Res.No. 72-13: I&S Fund at Exchange Bank
C. Quarterly Cash Flow
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
JULY 18, 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, July 18, 1972, 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
Frank Tetrault, Councilman
Also present: William D. Campbell, City Attorney.
The meeting was called to order by Mayor Booker at 7:30 P.M. The
invocation was given by Councilman Knox.
The minutes of the last regular meeting were approved as read.
ZA~72-_5_ The public hearing on Hward Thrasher's request for L
District (Light Commercial) on property located on the northwest
corner of SH 114 (Northwest Parkway) and White Chapel Boulevard,
described by metes and bounds in said zoning application, was
opened for discussion. No one was present to speak either for
or against this request. Whereupon, Councilman Knox moved that
Ordinance No. 161-42, changing the zoning on two acres of land,
more or less, described by metes and bounds therein, from Ag
District to L District be passed; seconded by Councilman Drummond.
Motion carried unanimously.
Solid Waste Franchise was not discussed inasmuch as Mr. Hall was
not able to appear. Discussion followed regarding an informal
meeting with him at a mutually convenient time. Councilman Polson
moved that the matter be tabled; seconded by Councilman Knox.
Motion carried unanimously.
The Davis Brothers did not appear.
Fire Department Report was given by Chief Steele. Councilman Knox
moved that a 1st Aid Kit for use in the Fire Department be pur-
chased at an approximate cost of $27.50; seconded by Councilman
Nunn. Motion carried unanimously.
Police Department Report was given by Chief Hughes. The Council
authorized him to have the Plymouth repaired.
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Resolution No. 72-10: calling for payment to Layne-Texas Company
Invoice No. or work done on Well No. 2 was passed and approved
on motion by Councilman Polson; seconded by Councilman Nunn.
Motion carried unanimously. (Attached hereto and made a part hereof.)
Resolution No. 72-11: authorizing the Mayor to sign an agreement
with Carter & Burgess and the Texas Department of Community
Affairs for comprehensive planning on a sewer system and other
related work, with the City's share of the cost in the sum of
$3,090 to be paid out of the General Fund was passed and approved
on motion by Councilman Knox; seconded by Councilman Drummond.
Motion carried unanimously. (Attached hereto and made a part hereof.)
Resolution No. 72-12: calling for payment of $6,382.64 to be made
to Exchange Bank & Trust Company on a note now due and creation of
a new note in the amount of $20,000 was passed and approved on
motion by Councilman Knox; seconded by Councilman Nunn. Motion
carried unanimously. (Attached hereto and made a part hereof.)
Resolution No. 72-13: calling for the re-establishment of the
Time Deposit wit Exchange Bank & Trust Company for the Interest
& Sinking Fund of the Water Department for one year with a beginning
principal balance of $30,079.78 was passed and approved on motion
by Councilman Knox; seconded by Councilman Polson. Motion carried
unanimously. (Attached hereto and made a part hereof.)
Councilman Knox moved that the bills presented be approved for
payment; seconded by Councilman Polson. Motion carried unanimously.
Discussion followed regarding adoption of an ordinance for the
control of outdoor advertising signs along the lines suggested by
the Texas Highway Department in conformance with the Texas High-
way Beautification Act. Council was in agreement that such an
ordinance should be adopted after further study is made.
There being no further business, the meeting wad adjourned.
Mayor
ATTEST:
~ City ecretary
30
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Council Mt s. 7418472-Pci, 2