1974-04-16 Regular CC Meeting4U
CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
AptU 16, 1974
7:30 P.M.
Swearing in ob Newty ECected Counc,itmen.
2. Appointment ob Mayon Pxo Tempone..Reaotuti.on No. 74-11.
3. Sh.imek/Roming/Jacobb/Finktea, Eng.inew, bon cona.idehation
o j thew j.ihm bon eng.i neeni.ng 6 ewex pnol eats .
4. Reaotu ti on No. 74-12 appointing City Heat th Ob b.icex.
5. WateA Depa&&ent Report.
6. Pot ice Uep"&ent Reporrt.
Fixe Depaxtment Report.
A. PuAchaa e o j Fite Truck.
' 8. Hood Ptain In6unance Report Wm City AttoAney.
9. App%ovaZ ob B.c, tz Pneaented bon Payment.
10. L.ibnan y Fund6. (Th.iz Item au po6ted a6 an emeng ency item
on Monday, Aptit 15, 1974, at 4:20 P.M.)
I, At i.ceanne Wa.Ptace, hereby centib y that th i.e Agenda au posted on
the bu teti.n. board in City Hatt, 667 North Caktott a Avenue, on Friday,
Aptit 120 1974, at 2 P.M.
Uty ecA y
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0 CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
APRIL 16, 1974
The City Council of the City of Southlake, Texas, met in regular
session in the Council Chamber of City Hall at 667 North Carroll
Avenue in Southlake on Tuesday, April 16, 1974, with the following
members present:
Wade Booker, Mayor
Billy Joe Knox, Mayor Pro Tem
W. 0. Nunn, Councilman
R. D. Drummond, Councilman
Sam Davis, Councilman
1 James H. Winfrey, Councilman
Also present: William D. Campbell, City Attorney
Sgt. C. D. Gaddy
Fire Chief R. P. Steele
Fire Marshal Jack Weddel
Gerald Lemons, Consultant Engineer
Mayor Booker called the meeting to order at 7:30 P.M. The invoca-
tion was given by the City Secretary.
The Minutes of the last Regular Meeting were approved as read. The
Minutes of the last Special Meeting were approved as read.
The Oath of Office was administered by the Mayor to the newly elected
councilmen, Billy Joe Knox, Sam Davis and James Winfrey.
Resolution No. 74-11, calling for appointment of Councilman Nunn as
Mayor Pro Tempore to serve one year, was passed and approved on a
motion by Councilman Winfrey; seconded by Councilman Knox. Council-
men Knox, Drummond, Davis and Winfrey voted "For"; Councilman Nunn
abstained. Motion carried. (Said Resolution is attached hereto and
made a part hereof.)
No one from the engineering firm of Shimek, Roming, Jacobs & Finklea
appeared before the Council or were present at this meeting.
Resolution No. 74-12, calling for the appointment of Dr. Michael D.
Simmons as City Health Officer, was passed and approved on motion by
Councilman Knox; seconded by Councilman Nunn. Motion passed unanim-
ously. (Said Resolution is attached hereto and made a part hereof.)
Water Department report was given by Councilman Davis in the absence
o W. G. Cline. He informed the Council that work on Johnson Rdad,
Bond Project No. 4, was in progress.
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Police Department report was given by Sgt. C. D. Gaddy in the absence
of the Police Chief. (Said report attached hereto.)
Fire De artment report was given by Fire Chief R. P. Steele. The
Mayor called or the bids received for the fire truck. Councilman
Knox moved to accept Stovall Chevrolet's low bid of $3,533; seconded
by Councilman Davis. Motion passed unanimously. Councilman Knox
also moved fiat Arnold Welding Service be authorized to build the
tank and that authorization be given to obtain the accessories for
it; seconded by Councilman Davis. Motion passed unanimously.
The Chief announced a Pancake Breakfast will be put on by
the Volunteers April 27th at the Middle School cafeteria.
' Jack Weddel, Fire Marshall, announced-to the Council that
he will begin making reports at regular council meetings regarding
Property losses, inspections made, etc.
Flood Plain Insurance was next discussed. The City Attorney said
there is a ate- aw on this and he will make a full report after
he has had an opportunity to review it. Gerald Lemons showed the
Council a map he had worked up showing flood prone areas in our City.
Discussion followed.
' Councilman Knox moved that the bills presented be approved for pay-
ment; seconded by Councilman Nunn. Motion passed unanimously.
The Mayor advised that thecaty has received $2,000 for library use
from Tarrant County. Councilman Knox moved that the money be ac-
cepted and presented to Carroll School for library use. The motion
died.for lack of a second. Discussion followed. Councilman Knox
' then moved that the money be presented to the school as in the past
with a list of the books purchased with the money and the prices
paid for them; seconded by Councilman Nunn. Motion passed unanimously.
' Mayor Booker announced that the TML Region 8 meeting was tomorrow
night with Congressman Jim Wright as guest speaker. No one indi-
cated they would attend.
There being no further business, the meeting adjourned for the
"inaugural party" with cake furnished by Mrs. Dorothy Mussina.
ATTEST: Mayor
City Secretary
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