1974-12-17 Regular CC MeetingCITY OF SOUTHLAKE, TEXAS
DECEMBER 17, 1974
7:30 P.M.
MEETING OF THE ZONING BOARD OF ADJUSTMENT
REQUEST FOR VARIANCE BY MR. W. D. KELLEY, 603 N. SHADY LANE
REGULAR MEETING OF THE CITY COUNCIL
1. Ground Storage Tanks' Repair - Gerald Lemons
2. Final Discussion of Updated Zoning Ordinance
Draft Copy - Craig Eaton
3. Loose Livestock Control
4. Department Reports:
A. Fire
B. Police
C. Water
5. City Administration:
A. Logo
B. Personnel Matters (closed)
C. Solid Waste Disposal
D. Fencing R-O-W on Carroll Extension
E. Approval of Bills
I hereby certify that the above Agenda was posted on the
bulletin board in City Hall, 667 N. Carroll Avenue, on
Friday, December 13, 1974, at 1:00 P.M.
City Secretary
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CITY OF SOUTHLAKE, TEXAS
REGULAR MEETING OF THE CITY COUNCIL
DECEMBER 17, 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, December 17, 1974, with the fol-
lowing members present:
a Wade Booker, Mayor
W. 0. Nunn, Mayor Pro Tem
R. D. Drummond, Councilman
Sam Davis, Councilman
Absent: Billy Joe Knox, Councilman
James Winfrey, Councilman
Staff members present: William D. Campbell, City Attorney
J. Craig Eaton, Planner, Carter & Burgess, Inc.
Police Chief Douglas R. Hughes
Fire Chief R. P. Steele
Bill Bell, Engineer, Carter & Burgess, Inc.
Mayor Booker called the meeting to order at 8:28 P.M. The invo-
cation was given by Councilman Nunn. The Minutes of the last
regular meeting were approved as read.
The Mayor stated that Agenda items 2 and 3 be tabled to later
Council meetings.
WATER STORAGE TANK NO. 1 CONDITION was reported on by Gerald Lemons.
His recommendation was that nothing be done at this time on the
No. 1 ground storage tank but that the No. 2 ground storage tank
would have to be repainted. (At this point the Mayor left the
Council Chamber but returned immediately.) The City Secretary
was instructed to place the matter on the Agenda after the tanks
at Well Site No. 2 had been examined.
FIRE DEPARTMENT REPORT was given by Chief Steele. Discussion was
had on the actual cost:of Unit 3003.
Mayor Booker informed the Council that Jack Weddle is in the
hospital with cancer and that a "Money Tree" is being collected
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for him at the Village Grocery for those wishing to make a con-
tribution.
POLICE DEPARTMENT REPORT was given by Chief Hughes, following
which a discussion was had concerning an additional gas tank.
Chief advised the Council that a storage tank underground with
a 1,000 gallon capacity could be obtained for $425 with vavles
at about $100, and a 500 gallon tank on skids for $265. Council-
man Davis moved that the Mayor be authorized to work with Chief
Hughes in purchasing a tank and pump and that the Budget not be
exceeded; seconded by Councilman Nunn. Motion passed unanimously.
FENCING ALONG THE RIGHT-OF-WAY ON THE CARROLL AVENUE EXTENSION
was also tabled to a later date.
Councilman Nunn moved that the bills presented be approved for
payment; seconded by Councilman Drummond. Motion passed unani-
mously.
The Mayor read aloud a letter received from the Texas Highway
Department from Mr. J. R. Stone, District Engineer, pertaining
to flashing school zone signs on Highway 114 within Southlake.
At this point the Council meeting was closed to the public for
the purpose of discussion pertaining to personnel.
On reopening the meeting to the public, the Mayor advised that
the Council was in agreement to hire Kenneth Bell at a starting
salary of $550 with an automatic $50 increase after 90 days. So
moved Councilman Davis; seconded by Councilman Nunn. Motion
passed unanimously.
There being no further business, the meeting adjourned.
Y_4~
Mayor
ATTEST:
Q City Secretary