1975-03-18 Regular CC Meeting
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CITY
OF SOUTHLAKE, TEXAS
REGULAR; CITY COUNCIL MEETING
MARCH 18, 1975
' 7:30 P.M.
' A G E N D A
1 1. Water Tanks Repair: A. W. Cline.
2. Presentation of Pending Legislation re Intrastate Fuel
' Sales: Brad Popkin, Representative of the Co-op Members
Association.
3. Small Pet Control Discussion: Mayor Booker.
4. Planning and Zoning Commission Recommendations:
A. ZA-75-2: Ratification of Plat Revising Block 2 of
' Southlake Park Addition No. 1.
B. ZA-75-3: Approval of Request by R. D. Drummond for
"A-2" District (Residential) Zoning.
5. City Administration:
' A. Police Department Report - Councilman Nunn.
' B. Fire Department Report - Councilman Winfrey.
C. Water Department Report - Councilman Davis.
D. 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, March 14, 1975,
at 3:00 P.M.
City Secretary
r,
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CITY OF SOUTHLAKE
~s
REGULAR MEETING OF THE CITY COUNCIL
MARCH 18, 1975►
The City Council of the City of Southlake, Texas, met in regular w
session in the Council Chamber of City Hall, at 667 North Carroll
Avenue in Southlake, on Tuesday, March 18, 1975, with the follow-
ing members present:
Wade Booker, Mayor
W. 0. Nunn, Mayor Pro Tem (arriving late)
Billy Joe Knox, Councilman
R. D. Drummond, Councilman
Sam Davis, Councilman
James Winfrey, Councilman
Staff members present: William D. Campbell, City Attorney
Police Chief Douglas R. Hughes
Mayor Booker called the meeting to ofder at 7:30 P.M. The invo-
cation was given by Councilman Knox. The Minutes of the last
regular meeting were approved as read.
Mayor Booker announced that Betty Rhodes was Acting City Secre-
tary in the absence of Aliceanne Wallace.
Mayor Booker announced that the report on Water Tank Repair by
Mr. A. W. Cline, President of the Water Tank Service Co., Inc.,
will be tabled to the next regular Council meeting inasmuch as
Mr. Cline had a prior commitment.
The PENDING LEGISLATION REGARDING INTRASTATE FUEL SALES was pre-
sented to the Council by Brad Popkin, representative of the
Co-op Members Association. (At this point, Councilman Nunn joined
the meeting.) Mr. Popkin asked the support of the Council on
endorsement of this bill. Following a short discussion Council-
man Knox moved that the Council.send a letter of endorsement to
the proper authorities, copies of letters to bet~eftdEW by
Mr. Popkih, stating that the Council is in favor of House Bill
No. 1231; seconded by Councilman Winfrey. Motion passed unani-
mously.
SMALL PET CONTROL was brought before the Council by Mayor Booker.
Ir
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Discussion followed. The Council asked that a copy of a Small
Pet Control Ordinance be given to the City Attorney for his
consideration and report back to the Council at a later date.
ZA-75-2: The Mayor read a letter from the Planning & Zoning
Commission giving final approval to the short form plat sub-
mitted by R. D. Drummond and Hugh D. Pinkerton, revising Block
2 of Southlake Park Addition No. 1, Councilman Nunn moved that
the Council accept the Planning & Zoning Commission's approval;
seconded by Councilman Knox. The vote was as follows: Council-
men Nunn, Knox, Winfrey, and Davis voted "For", Councilman
Drummond abstained. The motion carried.
ZA-75-3: A request by R. D. Drummond for "A-2" District (Resi-
dential) Zoning on Lots 1, 2, 3, 4, 10, 11, 12 and the west
portion of Lot 9, Southlake Park Addition No. 1, recommended for
approval by the Planning & Zoning Commission, was set for public
hearing April 15th. Councilman Knox asked if the private water
supply in that area would make a difference in the zoning change.
The City Attorney advised him it would not affect the zoning.
POLICE DEPARTMENT REPORT was given by Councilman Nunn. He asked
the Council for approval to purchase 1@0 traffic ticket books,
25 tickets to each book, at an approximate cost of $278.40.
Councilman Knox moved that the traffic ticket books be purchased;
seconded by Councilman Winfrey. Motion passed unanimously.
FIRE DEPARTMENT REPORT was given by Councilman Winfiey. He an-
nounced that the Country-Western Fund Raising Concert had netted
approximately $470.00 and the money had been turned over to the
City.
Mayor Booker reported that Chief Steele said he was in
favor of going to liquid foam instead of the wet water the depart-
ment has been using and asked for approval of the purchase of
twenty (20) gallons of liquid foam at a cost of approximately
$5.00 per gallon if the budget will so allow. Councilman Winfrey
stated he would be in favor of using wet water. Councilman Knox
moved *6 approve the purchase of twenty (20) gallons of either
liquid foam or wet water; seconded by Councilman Nunn. Motion
passed unanimously.
WATER DEPARTMENT REPORT was given by Councilman Davis who advised
the Council that the sbbrage area at Well No. 1 needed to be
completed so the pipe could be put back inside the fence. Mayor
Booker informed the Council that he would get with Mr. Cline and
see if this could be taken care of.
CO tIman Knox moved that the bills presented as per the attached
Regular Council Meeting 3/18/75 - Page 2 of 3.
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pw
list be approved for payment; seconded by Councilman Winfrey.
Motion passed unanimously. 6
There being no further business, the meeting adjourned. 1'
6
Mayor
ATTEST:
Act' g City Secretary
Regular Council Meeting 3/18/75 - Page 3 of 31