1973-09-04 Regular CC Meeting
110
A G E N D A
REGULAR CITY COUNCIL MEETING
September 4, 1973
1. Fire Department Report.
2. Police Department Report.
3. Water Department Report.
4. P & Z Recommendation re Proposed
Amendment to Ordinance No. 161.
5. City Administration:
A. Appointment of Citizens Goals
Committee.
B. Approval of Bills.
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CITY OF SOUTHLAKE, TEXAS
® REGULAR MEETING OF THE CITY COUNCIL
September 4, 1973
The City Council of the City of Southlake, Texas, met in regular
session in the Council Chamber of City Hall in Southlake on Tues-
day, September 4, 1973, with the following members present:
Wade Booker, Mayor
Billy Joe Knox, Mayor Pro Tem
W. O. Nunn, Councilman
Frank Tetrault, Councilman
Sam Davis, Councilman
Absent: R. D. Drummond, Councilman
Also present: William D. Campbell, City Attorney.
The meeting was called to order by the Mayor at 7:30 P.M. The
invocation was given by Councilman Knox. The minutes of the last
regular meeting were approved as read.
Water Department report was given by Supt. W. G. Cline who reported
that the overhead tank was in the process of being painted; that
the pump on Well #l burned out and was being repaired; and that he
lacked 350' of reaching Peytonville with the 8" main. Councilman
Davis asked several questions, after which Supt. Cline left the
meeting to repair a leak in the line at Dove Estates.
Fire Department report was given by Chief R. P. Steele (attached
Hereto). He was advised by the Mayor to obtain prices from several
dealers for a set of tires for #3004?' the pumper. He reminded the
Council of the "Miss Flame" contest to be held September 11th and
that the training officer would be coming here to instruct the men.
Police Department report was turned in by Chief D. R. Hughes (at-
tached hereto . Councilman Nunn moved to purchase new uniforms for
the Department, replacing worn ones; seconded by Councilman Knox.
Motion carried unanimously.
Planning & Zoning recommendation for adopting an amendment to Ordi-
nance No. 161 regarding the regulation of alcoholic beverages was
discussed. After such discussion, the public hearing was set for
October 2nd at 7:30 P.M.
The bills presented were approved for payment on motion by Council-
man Knox; seconded by Councilman Davis. Motion passed unanimously.
Discussion followed regarding creation of a Citizens Goals Committee, 111
securing of right-of-way for extending Carroll Avenue and the Mayor's
I
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latest meeting with Bart Bradford regarding the population proj-
ection figures. Councilman Knox moved to accept the proposed
scope of services outlined by Bart Bradford for the 701 Phase II
plan; seconded by Councilman Tetrault. Motion passed uananimously.
The City Attorney advised he has the field notes from Grapevine
for the boundary agreement and the papers regarding same should
be prepared by the next regular Council meeting.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary
Council Mtg. 9/4/73-Page 2
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