1975-09-02 Regular CC Meeting
143
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
A G E N D A
REGULAR CITY COUNCIL MEETING
September 2, 1975
7:30 P.M.
I. PUBLIC HEARING - '76 BUDGET
II. Sewage - Don Ault
III. City Administration:
A. 701 Phase III Status
B. Resolution Appointing Tax Assessor
C. P. D. Vehicle Repair
D. Approval of Bills.
I hereby certify that the foregoing Agenda was posted on the Bulletin
Board in City Hall, 667 N. Carroll Avenue, on Friday, August 29, 1975,
at 3:30 P.M. J
City Secretary
149
CITY OF SOUTHLAKE
REGULAR MEETING OF THE CITY COUNCIL
SEPTEMBER 2, 1975
The City Council of the City of Southlake, Texas, met.in reg-
ular session in the Council Chamber of City Hall, 667 North
Carroll Avenue in Southl* a on Tuesday, September 2, 1975,
with the following members present:
Wade Booker, Mayor
Sam Davis, Mayor Pro Tem
Billy Joe Knox, Councilman
W. O. Nunn, Councilman
James H. Winfrey, Councilman
Ben H. Berry, Councilman
Staff members present: William D. Campbell, City Attorney
Police Chief D. R. Hughes
Fire Chief., R. P. Steele
Also present: Don Ault, Investor/beveloper.
Mayor Booker called the meeting to order at 7:30 P.M. The
invocation was given by Councilman Knox. The Minutes of the
1 last regular meeting were approved as read.
Mayor Booker announced that the public hearing on the 1976
Budget was open for discussion. No questions or comments were
forthcoming whereupon the Mayor announced the hearing was closed.
' Mr. Don Ault addressed the Council regarding the use of Grape-
vine's sewer main to his property on Dove about 500' west of
Kimball. He stated that he came tonight to bring them up to
1 date on what has transpired since he last appeared before the
Council over a year ago. The Council again affirmed their ap-
proval of allowing Grapevine's sewer main to be used until such
' time as Southlkke can supply one contingent upon the 2 cities
agreeing on terms and conditions. The City Secretary was in-
structed to prepare a letter to Grapevine to that effect. Mr.
1 Ault thanked the Council for their time.
PHASE III of the current 701 Planning was put before the Council.
The City Secretary advised everything was now finalized and had
15 0
ift
been approved by the Texas Department of Community Affairs.
Discussion followed regarding a time for adoption of the
updated zoning ordinance. The Mayor's suggestion of February
1, 1976, as a target date met with general approval. RESOLUTION NO. 75-28: appointing M. E. Whiteside as Tax
Assessor for the 1976 Tax Roll was unanimously passed and
approved on the motion of Councilman Knox; seconded by Council-
man Nunn. (Said Resolution attached hereto and made a part
hereof.)
Police Chief Hughes asked the Council for approval of the pur-
chase of a set of tires for one of the patrol cars at an ap-
proximate cost of $45 each. So moved Councilman Nunn; seconded
by Councilman Davis. Motion passed unanimously. He also asked
approval of the purchase of a car battery at approximately $37.
So moved Councilman Davis; seconded by Councilman Nunn. Motion
passed unanimously. He then informed the Council the power
steering had gone out on the same vehicle and it could be re-
picAced new for $105 or a rebuilt one for $70. Councilman
Davis moved that a rebuilt one be purchased for $70; seconded
by Councilman Nunn. Motion passed unanimously.
Motion by Councilman Davis to approve the bills presented;
seconded by Councilman Knox. Motion passed unanimously. (List
attached.)
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secfetary
ReguUr Council Meeting - 9/2/75 - Page 2 of 2.