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1973-10-16 Regular CC Meeting 172 CITY OF SOUTHLAKE, TEXAS REGULAR COUNCIL MEETING OCTOBER 16, 1973 AGENDA 1. Proposed Resolution from Tarrant County Health Department re Septic Tanks. 2. Proposal for Residential Zoning by the City of 12 Southlake in "Timbertrest Estates". 3. Ordinance No. 203 re Planning & Zoning Commission. 4. City Administration: A. Resolution No. 73-31 re Final Payment to Chicago Bridge & Iron Company. B. Payment of Bills. C. COG General Assem* Meeting. JL i 1 i i I j RESOLUTION NO. 73-30 WHEREAS, at a regular council meeting held j September 4, 1973, the City Council of the City of Southlake, Texas, unanimously ap- proved a scope of planning services to be performed by Carter & Burgess, Inc., under the 701 Comprehensive Planning Program; And, WHEREAS, under the said 701 Program two- thirds of the cost of such planning services will be paid by the Texas Department of Community Affairs and one-third by the City of Southlake; And, WHEREAS, a contract for such services has been prepared by the Texas Department of Community Affairs; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: 1. l The Mayor is hereby authorized to enter into the contract for planning services with Carter & Burgess, Inc., as set out in the copy attached hereto. f 2. The payment of the City's one-third share of the cost of such service in the sum of $2,253.00 is to be remitted to the Texas Department of Community Affairs from the General Fund as provided in the 1973-74 Budget. _ PASSED AND APPROVED this 2nd day of Octobe , A. D. 1973. Mayor f ATTEST: 1 City Secretary