1972-08-15 Regular CC Meeting
A G E N D A
REGULAR CITY COUNCIL MEETING
SOUTHLAKE, TEXAS
AUGUST 15, 1972
I. Planning & Zoning Rdcommendation for approval
of request to A-3 on land described in ZA-72-6.
II. Budget for 1972-73 presented to the Council
and filed with the City Secretary. Public
Hearing on same set for 8/29/72, 7:30 P.M.
III. City Matters:
A. Bills approved for payment.
I~ B. Jazbo Ordinance .Discussion. Oto ld/-~/3J
C. Ordinance No. 189-Southwestern Bell Franchise
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
AUGUST 15, 1972
The ity Council of the City of Southlake met in regular session
in the Council Chamber of City Hall in Southlake, Texas, on Tues-
day, August 15, 1972, with the following members present:
Wade Booker, Mayor
Billy Joe Knox, Councilman
W. 0. Nunn, Councilman
R. D. Drummond, Councilman
Frank Tetrault, Councilman
Absent: Ralph Polson, Councilman
Also present: William D. Campbell, City Attorney
The meeting was called to order by Mayor Booker at 7:40 p.m. The
invocation was given by Councilman Nunn.
The minutes of the last regular meeting were approved as read.
Fire Chief Bob Steele spoke to the Council about a proposal from
Tarrant County Commissioners Court regarding salary funding of a
training officer by a donation of $80 from the different depart-
ments and a $200 cut in the Tarrant County contribution to the
individual departments which is to be voted upon at the August
20th meeting. The Mayor requested the Council to attend if
possible and that he would write to Commissioner Lewis in the
meantime, as well as Mason Lankford expressing a negative view
of this means of retaining the training officer.
Solid Waste Franchise proposal by Mr. Hall was discussed. Mr.
Ha was advised by the Council that the City would not be in-
terested at this time in such a proposal. However, the Mayor
informed Mr. Hall he would be glad to give his business a re-
commendation for finance purposes if needed.
ZA-72-6: Planning & Zoning Commission recommendation for approval
of the request for A-3 Residential zoning on land described
therein was read to the Council. A public hearing on same was
set for September 19, 1972, at 7:30 p.m.
1972-73 Budget was presented to the Council by the Mayor and,
one copy was filed with the City Secretary. The public hearing
on same was set for August 29, 1972, at 7:30 p.m.
Councilman Knox moved that the bills presented be approved for
• payment; seconded by Councilman Nunn. Motion carried unanimously.
H.
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JAZBO Ordinance No. 161-43 was next discussed. Councilman
Drummond move that Or i.nance No. 161-43 be passed and approved
adopting the Joint Airport Zoning Board Ordinance by reference
pertaining to height regulations in relation to the Regional
Airport and appointing the City of Southlake Planning & Zoning
Commission as regulatory and enfor,6ment agency in the City of
Southlake; seconded by Councilman Knox. Motion carried unani-
mously. (Attached hereto and made a part hereof.)
ORDINANCE NO. 189, granting a franchise to Southwestern Bell
Tee one Company to operate its business within the corporate
limits of the City of Southlake, was passed and approved on
motion by Councilman Knox; seconded by Councilman Nunn. Motion
carried unanimously. (Attached hereto and made a part hereof.)
Mayor Booker read a letter of resignation from Councilman Ralph
Polson who also served as Mayor Pro Tem. (Attached hereto.)
1 The Council regretfully accepted his resignation. Councilman
Knox then moved that a new member be appointed by the Council
to fill the unexpired term of office; seconded by Councilman
Nunn. Motion carried unanimously. Mayor Booker asked that the
new member be approved and appointed at the next council meet-
ing# and that Councilman Knox temporarily serve as Mayor Pro Tem.
There being no further business, the meeting adjourned.
ATTEST: Mayor
city secretary
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IL Council Mtg. 8/15/72-Page 2