1975-07-15 Regular CC Meeting
12
' CITY OF SOUTHLAKE TEXAS
' 667 N. Carroll Avenue
Southlake, Texas
' REGULAR CITY COUNCIL MEETING
July 15, 1975
' 7:30 P.M.
1 AGENDA
' I. Texas Power and Light Rate Increase - Charles Page.
II. ZA-75-4: Public Hearing on Request by Ruth Harris for
"F" District (Light Industrial) Zoning.
III. City Administration:
A. Cash Flows.
B. Repair of Fire Department Unit No. 3002.
' C. Approval of Bills,
D. Departmental Reports:
' 1. Fire Department Councilman. Winfrey.
2. Water Department - Councilman Davis.
3. Police Department - Councilman Nunn.
I hereby certify that the above Agenda was posted on the bulletin
board in City Hall, 667 N. Carroll Avenue on Friday, July 11, 1975,
' at 3:30 P.M.
City Secretary
123
CITY OF SOUTHLAKE
REGULAR MEETING OF THE CITY COUNCIL
JULY 15, 1975
The City Council of the City of Southlake, Texas, met in regu-
lar session in the Council Chamber of City Hall, at 667 North
Carroll Avenue in Southlake on Tuesday, July 15, 1975, with
the following members present:
Wade Booker, Mayor
Sam Davis, Mayor Pro Tem
Billy Joe Knox, Councilman
W. O. Nunn, Councilman
Ben H. Berry, Councilman
Absent: James H. Winfrey, Councilman
Staff members present: William D. Campbell, City Attorney
Police Chief D. R. Hughes
Fire Chief R. P. Steele '
Mayor Booker called the meeting to order at 7:35 P.M. The in-
vocation was given by Councilman Knox. The Minutes of the last
regular meeting were approved as read.
The first item considered by the Council was Agenda Item No. 2, '
ZA 4: The Mayor recommended that the application be returned
to the Planning & Zoning Commission for another hearing to be set
due to the fact that proper notice was not received by at least one '
of the adjacent land owners. Mr. Martin Vale, present in the au-
dience and the adjacent property owner whose notice had the incor-
rect date, advised that he was displeasdd that he missed the meet- ,
ing held by the Planning & Zoning Commission as result of the er-
ror. Mr. Jack Evans, representing the property owner, seeking the
zoning change, stated it would be all right with himeto proceed '
with the public hearing. The City Attorney advised that unless it
is known that every adjacent land owner is willing to waive proper
notice, then-the application should be reset. Whereupon Councilman '
Knox moved that the Mayor's recommendation to reset the hearing be
accepted; seconded by Councilman Nunn. Motion passed unanimously.
Mr. Evans advised that it was all right with him to reset it. '
CASH FLOWS were next considered. Councilman Knox stated that
;12 4.-
until we enter into the new fiscal year and the tax money from
the 1975 Roll comes in, all purchases of $25 and up must be
approved by Council first. Discussion followed. Councilman
Knox then moved that the policy of purchases in the amount of
$25 and up must be approved by Council first is to be adhered
to by all Department Heads; seconded by Councilman Davis. Motion
passed unanimously.
13 FIRE DEPARTMENT REPORT: Fire Chief Steele advised that the low-
est bid for the repair of Unit No. 3002 was $400. Discussion
followed concerning fiberglass adhesion to the inside of the
tank. Councilman Knox moved that a maximum of $450 be approved
to spend for such repair; seconded by Councilman Davis. Motion
passed unanimously.
Councilman Knox moved that the bills presented be approved for
payment; seconded by Councilman Nunn. Motion passed unanimously.
No other Departmental reports were made at this meeting.
The Mayor called for a short recess.
Upon reconvening the meeting, the Mayor polled the Council on
their wishes to defer action on the rate request sought by TP&L
inasmuch as Charles Page still had not appeared. Discussion
followed. Councilman Knox moved that the matter be postponed
until the next regular meeting; seconded by Councilman Berry.
Motion passed unanimously.
There being no further business, the meeting adjourned.
Mayor
' ATTEST:
City Secretary
AL Regular Council Meeting - 7/15/75 - Page 2 of 2.