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1972-08-01 Regular CC Meeting 1f9 IP AGENDA kEGULAR CITY COUNCIL MEETING AUGUST 1, 1972 I. Report on TRA Sewer System - Councilman Polson II. Report on "Open Space" - Councilman Nunn III. Police Department Report - Capt. Cordes IV. Fire Department Report - Chief Steele V. City Matters: ' A. Approval of Payment of Bills B. Resolution 72-14: Property Re-evaluation ' C. Preliminary Budget for 1973 i 120 CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL AUGUST 1 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, August 1, 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 Absent: 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. T R.A. Sewer System Project meeting was reported on b Council- ' man Po son who attended. The Mayor thanked him for the good report. ' Open Space Proposals which met at NCTCOG in Arlington was reported on by Councilman Nunn. He, too, was thanked for his report. Fire Department report was given by Chief Bob Steele. The Council was informed that all equipment is presently operational. Police Department report was given by Capt. Dan Cordes. Council- man Knox moved that Chief Hughes be given permission to attend a police school to be held in Bandera September 19 thru 15th; ' seconded by Councilman Nunn. Motion carried unanimously. (The cost of said school is $10.) A request was made to raise the salary of officer Lee, who , has completed initial certification, from $400 to $450 monthly. The Council agreed to act on this request August 15th. Capt. Cordes was authorized by the Council to have repair work done on the 172 patrol car at an approximate cost of $48.86 ' on motion by Councilman Polson; seconded by Councilman Knox. Motion carried unanimously. The Mayor requested a little more surveillance on SH 114 because of increased complaints from citizens regarding rock trucks. ' The City Secretary was directed to address a letter to Foust Funeral Home requesting that our firemen are permitted to work , traffic accidents. 121 A Councilman Knox moved that the bills presented be approveJfor 1 payment; seconded by Councilman Polson. Motion carried un- animously. Resolution No..72-14: calling for,.a re-evaluation of all property in the City for purposes of the 1973 Tax Roll was passed and approved on motion by Councilman Knox; seconded by Councilman Nunn. Moto carried -unanimously. [Attached hereto a.n4 made a part hereo~ Mayor Booker directed the Council's attention to a complaint received from one of our citizens regarding General Telephone's service. The City Secretary was instructed to send a letter to the Company about the complaint and to so advise the complainant. The Davis Brothers appeared and asked the Council to be heard. The Council unanimously agreed to hear them. Discussion followed concerning the City's ordinance pertaining to trailers. There being no further business, the meeting adjourned. (/l/AA 44~ Mayor ATTEST: City Secretary I i Council 2 A,