1974-06-04 Regular CC Meeting
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CITY OF SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING
A G E N D A
June 4, 1974
7:30 P.M.
1. Public Hearing on Revenue Sharing Budget - 5th Entitlement
Period July 1, 1974 - June 30, 1975
2. Resolution granting Hanestead Exemption of $3,000 for those
over 65
3. Water Quality Board Meeting Report - Jerald Lemons
4. Final Plat of Jellico Estates Subdivision
5. Administrative Matters:
A. Approval of Bills
I hereby certify that this Agenda was posted on the bulletin
board in City Hall at 667 N. Carroll Avenue in Southlake on
Friday, May 31, 1974 at 3:15 P.M. o'clock.
Betty Rhodes, Acting City Secretary
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
June 4, 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, June 4, 1974, with the following
members present:
Wade Booker, Mayor
W. 0. Nunn, Mayor Pro Tem
Sam Davis, Councilman
James H. Winfrey, Councilman
Absent: Billy Joe Knox, Councilman
R. D. Drummond, Councilman
Also present: William D. Campbell, City Attorney
Q,erald Lemons, Carter & Burgess Representative
Bill Bell, Carter & Burgess Representative
D. R. Hughes, Police Chief
Mayor Booker called the meeting to order at 7:30 P.M. The invoca-
tion was given by Councilman Nunn.
The Minutes of the last regular meeting were approved as corrected.
Mayor Booker announced that the public hearing was now open for
discussion regarding a proposed budget for spending the revenue
sharing funds for the fifth entitlement period, July 1, 1974
through June 30, 1975 in the amount of $7,110. No citizen was
present to speak at this hearing. Councilman Nunn stated that
at the meeting he attended regarding the spending of revenue
sharing funds, it was recommended that the cities spend their
funds on what was best for community development. Discussion
followed. Mayor Booker announced the public hearing was now
closed. Councilman Winfrey moved that Resolution No. 74-16:
Calling for adopting a budget of $7,110 or spending revenue
sharing funds for the fifth entitlement period, July 1, 1974
through June 30, 1975 in the following manner: City Hall
Expansion - $7,110; seconded by Councilman Davis. Motion
passed unanimously. (Said resolution attached hereto and made
a part hereof.)
Resolution No. 74-17: Calling for authorizing $3,000 exemption
on residence homesteads for persons 65 years of age or older
on City ad valorem taxes was passed and approved on motion by
Councilman Winfrey; seconded by Councilman Nunn. Motion passed
unanimously. (Said resolution attached hereto and made a part
hereof.)
73
j Mr. Jerald Lemons of Carter and Burgess appeared before the
Council to make a report on the Texas Water Quality Board Public
Hearing he attended in Austin. He informed the Council on the
steps necessary to apply for a federal grant for a sewer system.
He also informed the Council that Southlake has a "priority
listing' with the Texas Water Quality Board. Mr. Bill Bell of
Carter and Burgess advised the Council that if the City of
Southlake got invited to submit an application for grant money
he would advise them to do so in order for the City to be ready
to go on the TRA main when it was extended through this area.
The Council thanked Mr. Bell and Mr. Lemons for their report.
The final plat of Jellico Estates Subdivision was presented to
the Council with the letter of approval from the Planning and
Zoning Commission, subject to certain changes on the plat.
Mr. Lemons questioned the drainage easement not shown on the
plat. Mayor Booker explained that this had been an unrecorded
plat and the City was trying to get it corrected. Mayor Booker
advised the Council that the final plat had been received with
corrections made as per the Planning and Zoning Commission's
recommendations.
Councilman Nunn moved that the bills presented be approved for
payment as listed on Exhibit A attached to these Minutes;
seconded by Councilman Davis. Motion passed unanimously.
In accordance with the Open Meetings Law, the Mayor called for
a closed session following the regular meeting in order to
discuss personnel matters.
There being no further business, the meeting adjourned.
e_,"- je~e
Mayor
ATTEST:
Actin City' Secretary
Council Meeting 6/4/74 - Page 2 of 2