1972-09-19 Regular CC Meeting
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A G E :N D A
REGULAR CITY COUNCIL MEETING SEPTEMBER 19, 1972
I
1. Public Hearing on ZA-72-6: Request for ,
A-3'(Residential) District on 14 Acres
at 481 E. Highland. (Ord. No. 161-44.)
2. Resolution No. 72-18 calling for appoint-
ment of Tax Assessor for 1973, setting
fee for same and effective date.
3. Keller City Council re Boundary Agreement.
4. Approval of 1972-73 Budget. (Ord. No. 191.)
5. Approval of Tax Levy. (Ord. No. 192'.)
6. Petition for Annexation from J. T. Robinson
involving 1 acre in Dart Survey.
7. City Matters:
A. Approval of Bills.
B. Progress report on Comprehensive Plan
re sewer facilities, etc., under 701
program.
C. Resolution No. 72-16: Appointment of
Mayor Pro Tempore.
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
September 19, 1972
The City Council of the City of Southlake met in regular session
in the Council Chamber of City Hall on Tuesday, September 19,
1972, with the following members present:
Wade Booker, Mayor
Billy Joe Knox, Councilman
1 W. O. Nunn, Councilman
1 Frank Tetrault, Councilman
Joe Perez, Councilman
on J R. D. Drummond, Councilman (arriving late)
Also present: W. D. Campbell, City Attorney
Mayor Booker called the meeting to order at 7:30 P.A. The invo-
cation was given by Councilman Nunn.
The minutes of the last regular meeting were approved as read.
Carter & Burgess; representative, Gene Worrell, advised the
Council that work called for by the 701 progress report is on
target. He also advised that the Dove Estates contractor will
be back on the job to finish up one week from Monday.
ZA-72-6: Mayor Booker invited those present for the public hearing
on t is zoning request to speak either for or ggainst same. Ralph
Polson stated he was in favor of the request for A-3 residential
zoning on the land described in this application. No other com-
ments were made, whereupon, Councilman Nunn moved that Ordinance
No. 161-44 , changing the zoning on the land described therein
from Ag District to A-3 District, owned by the Townhouse Developmefit
Company be passed and approved; seconded by Councilman Knox. Motion
carried unanimously. (Said ordinance being attached hereto and
made a part hereof.)
Resolution No. 72-18: calling for the appointment of M. E. Whiteside
as Tex Assessor for the City of Southlake from October 1, 1972 thru
September 30, 1973, at a fee of $2,100 payable in monthly install-
ments, was passed and approved by the Council unanimously on motion
by Councilman Knox; seconded by Councilman Perez. (Attached hereto
and made a part hereof.)
Ordinance No. 191. setting forth the 1972-73 Budget was passed,
approve an adopted on motion by Councilman Knox; seconded by
Councilman Nunn. Motion carried unanimously. (Attached hereto and
made a part hereof.)
3 0 Ordinance No. 192: setting forth the tax levy and apportionment
thereof or 9 , was passed and approved by Councilman Perez;
seconded by Councilman Knox. Motion carried unanimously. (Attached
3
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® hereto and made a part hereof.)
Petition for Annexation from J. T. Robinson and wife, Donna, was
presented to the Council, said petition describing the one acre
of land owned by them in the Dart Survey. The Council agreed un-
animously to accept the petition on motion by Councilman Nunn;
seconded by Councilman Knox. Mayor Booker set the public hearing
for same October 17, 1972, at 7:30 P.M. (Petition attached hereto
and made a part hereof.)
Councilman Knox moved that all bills be approved for payment;
seconded by Councilman Nunn. Motion carried unanimously.
The City Council of the City of Keller appeared before the Council
concerning the two cities' boundary agreement as set forth in Ordi-
Cance No. 187. Following discussion, Mayor Booker advised that a
meeting between the two councils should be had in the near future.
Resolution No. 72-16: calling for the appointment of Councilman
Knox to act as Mayor Pro Tempore for the duration of the present
term was passed and approved on motion by Councilman Perez; seconded
by Councilman Tetrault. Motion carried unanimously, Councilman Knox
abstaining. (Said resolution attabbed hereto and made a part hereof.)
Mayor Booker reported to the Council concerning the meeting in
Fort Worth regarding county-wide ambulance service. Discussion
followed.
The Council unanimously approved the purchase of a second-hand
billing machine at a cost of $2,050, the low bid submitted by
Burroughs Corporation, on motion by Councilman Perez; seconded by
Councilman KNOX. The Council was advised the purchase would be
made after OCTOBRR Lst with the down payment of $850 provided for
in the new budget and the balance to be provided for in the next
budget.
There being no further business, the meeting adjour ed.
Mayor
ATTEST:
City Secretary
Q
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Council Mt 9/19/72 Page 2