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1975-01-07 Regular CC Meeting CITY OF SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING JANUARY 7, 1975 7:30 P.M. A G E N D A 1. Police Department Portable Oxygen-Roy Cochran. 2. Fencing R-O-W along Carroll Extension. 3. Financial Report - R. W. Mussina, C.P.A. 4. City Administration: a. Logo b. Mayor's Report c. Approval of Bills d. Building Permit - Danny Campbell I hereby certify that the above Agenda was posted on the bulletin board in City Hall, 667 N. Carroll Ave. on Friday January 3, 1975, at 5:00 P.M. City Secretary 1 ;tom 1 2 CITY OF SOUTHLAKE REGULAR MEETING OF THE CITY COUNCIL JANUARY 7, 1975 The City Council of the City of Southlake, Texas, met in regular i session in the Council Chamber of City Hall, at 667 North Carroll Avenue in Southlake on Tuesday, January 7, 1975, with the fol- lowing members present: Wade Booker, Mayor W. 0. Nunn, Mayor Pro Tem Sam Davis, Councilman James Winfrey, Councilman Absent: Dick Drummond, Councilman Billy Joe Knox, Councilman Staff members present: Police Chief Douglas R. Hughes Fire Chief R. P. Steele Mayor Booker called the meeting to order at 7:30 P.M. The invo- cation was given by Councilman Nunn. The Minutes of the last regular meeting were approved as read. PROPOSAL FOR CITY LOGO was presented by Larry D. Smith who intro- duced the representatives of "Graphic Response". Diseussion was had on the subject of the cost ($47737) of the logo. Councilman Nunn moved that a final vote be taken at the next Council meet- ing; seconded by Councilman Winfrey. Motion passed unanimously. PORTABLE OXYGEN TANKS for use in the Police Depattment were dis- cussed with the Council by Mr. Roy Cochran of the Stewart Oxygen Service who stated the cost of a unit would be $10 a month on the same basis as is the one already in use in the Fire Depart- ment. Councilmen Davis and Winfrey both stated that the need would be considered at a later date but not at this time. Mr. Cochran thanked the Council for their time. Mayor Booker requested Councilman Davis to obtain prices for fencing along the R-O-W of the Carroll Avenue extension for the next regular meeting. ® FINANCIAL REPORT was tabled to the next regular meeting as Mr. Mussina was ill. - . 3 -AMIL The Mayor's Report contained the 1st Quarter Cash Flow state- ment as well as discussion regarding ambulance service. Mayor Booker stated he would continue his report at the next regular meeting. He then advised the Council of a meeting to be held by the Criminal Justice Division Advisory Board in Dallas, at the Royal Coach Inn, Friday, January 10th. Councilman Nunn stated he would attend the meeting with Chief Hughes. Councilman Davis moved to approve the payment of the bills as per the attached list; seconded by Councilman Nunn. Motion passed unanimously. Councilman Davis moved that Chief Steele's vehicle be painted; seconded by Councilman Winfrey. Motion passed unani- mously. The City Secretary advised a building permit will be issued to Danny Campbell upon receiving a final plat for presentation to the Planning & Zoning Commission but that the certificate of occupancy would be withheld until such plat receives approval and is filed. There being no further business, the meeting adjourned. Mayor ATTEST: City Secretary 3 Regular Council Meeting 1/7/75 Page 2 of 2.