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1975-06-17 Regular CC Meeting 104 CITY OF SOUTHLAKE, TEXAS 667 N. Carroll Avenue Southlake, Texas REGULAR CITY COUNCIL MEETING June 17, 1975 7:30,P.M. AGENDA I. Alex Sharp re Dove Estates. II. Fire Department Report: A. Bids on Repair of Unit No. 3001. B. Radios. C. Resolution No. 75-20: Appointment of Fire Marshal. III. Water Department Priorities - Councilman Davis. IV. Appointment of Parks and Recreation Board. V. Texas Power and Light Rate Increase. VI. Planning and Zoning Commission Recommendation: A. ZA-75-4: Denial of Request by Ruth Thomas Harris for "F" District (Light Industrial) Zoning. VII. City Administration: A. Approval of Bills. B. Financing re Sewer Project. I hereby certify that the above Agenda was posted on the bulletin board in City Hall, 667 N. Carroll Avenue on Friday, June 13, 1975, at 3:30 P.M. City Secretary 105 IP CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL JUNE 17, 1975 The City Council of the City of Southlake, Texas, met in regu- lar session in the Council Chamber of City Hall, 667 North Carroll Avenue in Southlake on Tuesday, June 17, 1975, with the following members present: Wade Booker, Mayor Sam Davis, Mayor Pro Tem ' W. O. Nunn, Councilman James Winfrey, Councilman Ben H. Berry, Councilman Absent: Billy Joe Knox, Councilman Staff members present: Police Chief D. R. Hughes Fire Chief R. P. Steele Mayor Booker called the meeting to order at 7:30 P.M. The invocation was given by Councilman Nunn. The Minutes of the last regular meeting were approved as corrected. Mr. Alex Sharp addressed the Council regarding the sub-divi- sion of Dove Estates, now bankrupt. He informed them he was interested in taking it over.and that he did not like the "half street" construction for Lake Drive and Burney Lane as called for in the Community Facilities Agreement. He offered to page all of Burney Lane if permitted to go to a tar and gravel surface which would make a better appearance into the addition and would carry it on over to link with the exten- sion of North Carroll Avenue. Discussion followed. Council- man Davis moved that the road proposed be accepted. Discus- sion again followed whereby Mr. Sharp was asked to get his costs firmed up and return to the Council with a definite pro- posal. Councilman Davis withdrew his motion. Mr. Sharp thanked the Council for their time. RESOLUTION NO. 75-20, appointing 5frrY J. Bradley to serve as LD Fire Marshal"'for a term of one yrgar was unanimously passed and approved on motion by Councilman Nunn; seconded by Councilman 106 Ber di ry (Said Resolution attached hereto and made a part hereof.) The next Agenda item considered was the request of Texas Power<:& Light Company for a rate increase. The presentation was made by Mr. Char&&s Page, District Manager, who gave a detailed explana- tion for the request. Following questions and answers, the Mayor recommended that the Council be given time to study the request and placed the matter on the Agenda for the regular July 15th meeting. FIRE DEPARTMENT request for radios to be purchased from Bell Com- munications at a cost of $1,280 was unanimously approved on motion by Councilman Davis; seconded by Councilman Winfrey. Councilman Davis then moved that the repair of the tank on Unit No. 3001 be on a basis of authorizing the Mayor to approve the cost; seconded by Councilman Winfrey. Motion passed unanimously. Fire Chief Steele announced the Fish Fry would be held June 29th. WATER MAIN EXTENSION PRIORITIES was tabled at Councilman Davis' request. , RESOLUTION NO. 75-21, creating a Parks and Recreation Board, and appointing 7 members to serve, was unanimously passed and approved on motion by Councilman Winfrey; seconded by Councilman Nunn. (Said Resolution attached hereto and made a part hereof.) Mayor Booker advised the Council that the P & Z Commission recom- mended denial of F District zoning of Ruth Harris' property, des- cribed in ZA-75-4. The Public Hearing was set for July 15th at 7:30 P.M. Councilman Davis moved that the bills presented as per the at- tached list be approved for payment; seconded by Councilman Nunn. Motion passed unanimously. Councilman Davis moved that the %a*ir'peeauhediaedpte sign a letter to JTM, Inc., to secure funds for the City's share of the sewer cost subject to Council approval; seconded by Councilman Winfrey. Motion passed unanimously. There being no further business, the meeting adjourned. Mayor ATTEST: City Secretary Regular Council Meeting - 6/17/75 - Page 2 of 2.