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1972-10-03 Regular CC Meeting 152 AGENDA REGULAR CITY COUNCIL MEETING OCTOBER 3, 1972 1. Fire Department Report - Chief Steele II. Police Department Report - Chief Hughes III. City Matters: A. Community Facilities Agreement and Final Plat approval of Summerplace Addition. B. Planning & Zoning Recommendations re ZA-72-9, -10 and -11. C. Zoning questions from Citizens James Tiller and Ron Pilant. D. Approval of Bills and miscellaneous items. (~~R 3trl ut on No,- f 2-19 and 72-20) 152 CITY OF SOLTrHLAKE, TDCAS RR; ULAR M EETIM OF THE CITY COLUCIL OCTOBER 31 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, October 3, 1972, with the following members present: Wade Booker, Mayor Billy Joe Knox, Councilman W. O. Nunn, Councilman FtAM Tetrault, Councilman R. D. Drummond, Councilman J. A. Perez, Councilman Also present: W. D. Campbell, City Attorney. Mayor Booker called the meeting to order at 7:40 P.M. The invoca- tion was given by Councilman Dunn. The minutes of the last regular meeting were approved as read. Fire Department report was given by Chief Steele. He asked the Council that an ordinance be passed permitting the rescue wagon to be used in emergency situations. No action was taken at this time. Police De artment report was handed out by Chief Hughes. Resolu- tion No. 72-19, calling for acceptance of the low bid subms.tte by Payton-Wright in Grapevine for the purchase of a 1973 patrol car, was passed and approved on motion by Councilman Nunn; seconded by Councilman Knox. Motion carried unanimously. (Resolution No. 72-19 attached hereto and made a part hereof.) Mr. Gene Worrell of Carter & Burgess, Inc., presented the Final Plat of Summerplace Addition to the Council along with the Community Facilities Agreement. (Copy attached and made a part hereof.) All things being in order, the Mayor signed same on approval by the Council. ZA-72-91 -10 and -11 were set for public hearing November 7, 1972, 7:30 P.M . Citizens Ron Pilant and James Tiller failed to appear. 153 Councilman Knox moved that the bills be approved for payment; seconded by Councilman Perez. Motion carried unanimously. Resolution No. 72-20: calling for increases in employees' wages in accor ance with the 1972-73 Adopted Budget was passed and approved on motion by Councilman Knox; seconded by Council- man Tetrault. Motion carried unanimously. (Resolution attached and made a part hereof.) There being no further business, the meeting adjourned. M ayor ATTEST: City Secretary 6