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1975-04-15 Regular CC Meeting CITY OF SOUTHLAKE, TEXAS REGULAR CITY COUNCIL MEETING APRIL 15, 1975 7:30 P.M. ' A G E N D A I. Loyalty Oaths for Newly Elected Officials. ' II. ZA-75-3: Public Hearing on Request by R. D. Drummond for "A-2" District (Residential) Zoning. III. Department Reports: A. Fire Department - Councilman Winfrey. B. Water Department - Councilman Davis. 1. Water Main Extension along Peytonville Avenue. ' C. Police Department - Councilman Nunn. IV. Administrative Matters: A. Financial Report: R. W. Mussina. B. Approval of Bills. C. Appointments. I hereby certify that the above Agenda was posted on the bulletin board in City Hall, 667 N. Carroll Avenue on Friday, April 11, 1975, at 3:30 P.M. City Secretary CITY OF SOUTHLAKE REGULAR MEETING OF THE CITY COUNCIL APRIL 15, 1975 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, April 15, 1975, with the fol- lowing members present: Wade Booker, Mayor W. O. Nunn, Mayor Pro Tem Billy Jpe Knox, Councilman R. D. Drummond, "atft1mgnCouncilman) Sam Davis, Councilman James Winfrey, Councilman Ben H. Berry (Incoming Councilman) Staff members present: William D. Campbell, City Attorney Police Chief Douglas--R. Hughes 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. Minutes of the special meeting held April 7th were approved as read. City Secretary administered the oath of office to the Mayor, Wade Booker. Mayor Booker then administered the oaths of office to William O. Nunn, Councilman, and Ben H. Berry, Councilman. The Mayor expressed appreciation for the time and effort put forth by ex-Councilman Drummond during the two terms of office he served. He then stepped down and Councilman Berry was seated with the Council. ZA-75-3, was considered by the Council wherein R. D. Drummond requested A-2 Residential zoning on property owned by him in Southlake Park Estates. No one appeared in opposition to the request. Councilman Winfrey moved that Ordinance No. 161-64, changing the zoning from AG District to A-2 District on Lots 1-R, 2-R, and 3-R of B(Iock 2, in Southlake Park Addition be passed and approved; seconded by Councilman Nunn. Motion passed unanimously. (Said ordinance being attached hereto and made a part hereof.) FIRE DEPARTMENT report was given by Councilman Winfrey who stated THE men were busy all night due to the drowning on Grapevine Lake _On information offered by the Mayor, Councilman Winfrey btated the appointment of Harry Bradley as Fire Marshall would be at a later date. WATER DEPARTMENT report was made by Councilman Davis who stated James Rust submitted a price of $2.42 a linear foot for in- stallation of an 8" water main along Peytonville from Southlake Blvd. to Continental Blvd., a distance of 5,340 feet, with a 6" line price of $1.42 per foot. The City's cost in the 8" line, therefore, would be $5,340. The Council was advised Mr. Rust would install whatever fire plugs were wanted by the City along Peytonville with the City supplgmgg the plugs and fittings; and that Mr. Rust would provide the necessary bonds. The Council gave approval of the City's share of the cost. POLICE DEPARTMENT report was offered by Councilman Nunn who requested approval for the expenditure of $250 for uniforms as provided in the Budget. So moved Councilman Knox; seconded by Councilman Davis. Motion passed unanimously. Councilman Nunn further requested approval for the purchase of new mat- tresses to replace the present ones at a cost of $75. So moved Councilman Knox; seconded by Councilman Nunn. Motion passed unanimously. Mr. R. W. Mussina was not present, so the Financial Report was postponed. Councilman Knox moved that the bills presented as per the at- tached list be approved for payment; seconded by Councilman Nunn. Motion passed unanimously. The Mayor informed the Council that the regular meeting May ' 20th will begin at 7 P.M. to allow time for the public hear- ing to be held on the environmental assessment of a sewer system. RESOLUTION NO. 75-8..calling for Councilman Sam Davis's appoint- ment as Mayor Pro Tem was passed and approved on motion by Councilman Knox; seconded by Councilman Winfrey. All members voted "For", with Councilman Davis abstaining. (Said resolu- tion attached hereto and made a part hereof.) ' RESOLUTION NO. 75-9, calling for the appointment of Aliceanne Wallace as City Secretkyy and Treasurer, William D. Campbell C as City Attorney Douglas R. Hughes as C Uef of Police, Robert ' Regular Council Meeting 4/15/75 - Page 2 of 3. 5,6 P. Steele as Fire Chief, and J. J. Joyce as Assistant Fire Chief, was unanimously passed and approved on motion by Council- man Winfrey; seconded by Councilman Nunn. (Said resolution attached hereto and made a part hereof.) RESOLUTION NO. 75-10, calling for the appointment of Dave Austin as Municipal Court Judge and Betty Rhodes as Deputy Clerk of said Court, was unanimously passed and approved on motion by Councilman Knox; seconded by Councilman Winfrey. (Said resolu- tion attached hereto and made a part hereof.) RESOLUTION NO. 75-11,calling for the appointment of Dr. M. D. Simmons as City Health Officer was unanimously passed and approved on motion by Councilman Knox; seconded by Councilman Davis. (Said resolution attached hereto and made a-part hereof.) RESOLUTION NO. 75-12, calling for the appointment of James A. Harrell, Bo Pas ey, and Larry D. Smith to the Planning & Zoning Commission was unanimously passed and approved on motion by Councilman Knox; seconded by Councilman Winfrey. (Said resolu- tion attached hereto and made a part hereof.) The oaths of office were administered by the Mayor to Aliceanne Wallace, William D. Campbell, Betty Rhodes, and Douglas R. Hughes. There being no further business, the meeting adjoune I Mayor ATTEST: City Secretary Regular Council Meeting 4/15/75 - Page 3 of 3.