1975-02-04 Regular CC Meeting
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' CITY OF SOUTHLAKE
REGULAR CITY COUNCIL MEETING
FEBRUARY 4, 1975
1. RESOLUTION NO. 75-2: Interlocal
contracting for ambulance service
with the Cities of Grapevine and
Colleyville.
' 2. RESOLUTION NO. 75-3: Authorizing
NCTCOG to purchase police equipment
' on behalf of the City of Southlake.
3. APPROVAL OF THE BILLS.
' I hereby certify that the above Agenda was
posted on the bulletin board in City Hall,
667 N. Carroll Ave. on Friday, January 31,
1975, at 3:45 P.M.
City Secretary
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CITY OF SOUTHLAKE J
REGULAR MEETING OF THE CITY COUNCIL
FEBRUARY 4, 1975
The City Council of the City of Southlake, Texas, met in regular
a session in the Council Chamber of City Hall, at 667 North Carroll
Avenue in Southlake on Tuesday, February 4, 1975, with the fol-
lowing members present:
Wade Booker, Mayor (arriving late)
W. 0. Nunn, Mayor Pro Tem
R. D. Drummond, Councilman
Sam Davis, Councilman
James Winfrey, Councilman
Absent: Billy Joe Knox, Councilman
Staff members present: William D. Campbell, City Attorney
Gerald Lemons, Engineer, C & B, Inc.
Jim Williams, Engineer, C & B, Inc.
Mayor Pro Tem Nunn called the meeting to order at 8:00 P.M. and
® gave the invocation. The Minutes of the last regular meeting
were approved as read. ( At this point, Mayor Booker joined
the meeting.)
RESOLUTION NO. 75-2, joining with the Cities of Grapevine and
Colleyville in contracting for emergency ambulance service was
unanimously passed and approved on motion by Councilman Davis;
seconded by Councilman Winfrey. (Said Resolution attached hereto
and made a part hereof.)
RESOLUTION NO. 75-3, having NCTCOG purchase certain police equip-
ment for Southlake was unanimously passed and approved on motion
by Councilman Winfrey; seconded by Councilman Davis. (Said Resolu-
tion attached hereto and made a part hereof.)
Councilman Drummond moved that the bills as per the attached list
be approved for payment; seconded by Councilman Winfrey. Motion
passed unanimously.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary