1976-07-06 Regular CC Meeting
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CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
July 6, 1976
7:30 P.M.
A G E N D A
I. RESOLUTION 76-18: Participating in State/Federal
Traffic Control Signs Program.
II. Proposed Amendments to Ordinance 161 - Re Special Uses.
III. Discussion of Sub-Division Ordinance Up Date:
Councilman Sweet.
IV. $iaildi:ng lnspeeter EepeEt-e T__ry SeAR
A. R;Rddy Sher-P! Re pfeblems +n Bove ------S.
V. Suggested Changes to Personnel Rules and Regulations -
Councilman Hawk.
VI. Ambulance Service - Mayor.
VII. Discussion of Step II - Councilman Hawk.
VIII. Approval of Bills.
I hereby certify that the above Agenda was posted on the bulletin
board in City Hall, 667 N. Carroll Avenue, Southlake, Texas, on
Friday, July 2, 1976, at 2:50 P.M.
Aliceanne Wallace, City Secretary
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t4 1P t4 DATE OF MEETING: July 6, 1976
H TIME OF MEETING: 7:30 P.M.
NAME
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Caption
COUNCIL MEMBERS PRESENT: Mayor Wade
Booker, Councilmen Pat Hawk, W.O.Nunn,
Ben Berry, Bob Goode and Colon Sweet.
STAFF PRESENT: W. D. Campbell, City
Attorney, Police Chief D. R. Hughes,
Fire Chief R. P. Steele.
INVOCATION: Councilman Nunn.
HAWK X X MINUTES OF REGULAR MEETING JUNE 15,1976 MINUTES
GOODE X X were approved as amended by changing
NUNN X term "rescue wagon" to "emergency veh-
BERRY X icle". MINUTES OF EMERGENCY MEETING
SWEET X JUNE 29, 1976, were approved on dele-
G tion of all words following "7:20 P.M.'
to the words beginning "to consider".
NUNN X X Resolved to participate in the State's RES. NO.
GOODE X X traffic control sign program to meet 76-18
HAWK X federal regulations effective January re
BERRY X 1, 1977. (Said Resolution attached TRAFFIC
SWEET X hereto and made a part hereof.) SIGNS
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Discussion on spot zoning and sub- ORD. NOS.
SWEET X dividing without filing a
plat with 161 and
a limit as to number of lots and with- 160,
out requiring street paving.
Police Chief advised Council of build- STREETS
er's request to barricade two streets IN DOVE
in Dove Estates to help prevent thefts.ESTATES
City Attorney requested to check on
legal ramifications of such action, if
any. City Secretary directed to place
matter on Agenda for next regular meet
ing.
HAWK X X Clarification of Personnel Rules and RES. NO.
BERRY X X Regulations adopted under Resolution 76-19
GOODE X No. 76-12 pertaining to hiring and di re
NUNN X missal. (Said Resolution attached PERSONNEL
SWEET X hereto and made a part hereof.) RULES AND
REGULATIONS
Mayor advised Council of the City of AMBULANCE
Grapevine's willingness to serve the SERVICE
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d d MINUTES OF: Regular Meeting
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NAME
PLACE OF MEETING:
OF Index No.
MEMBER Page 2 Of two pages Caption
GOODE X X City of Southlake with ambulance service on a AMBULANCE
NUNN X X per call basis and asked for a motion to accept SERVICE
HAWK X the offer, if Council agreed. (cont.)
BERRY X
SWEET X
HAWK X X Presentation of a resolution calling for work STEP II
GOODE X on the City's'Step II sewer grant program to be SEWER GRANT
NUNN X discontinued until a bond issue is passed by
BERRY X the taxpayers (sic) and incurring further ex-
SWEET X penses to be the personal liability of the
Mayor. City Attorney advised of violating the
Open Meetings Law. Motion withdrawn.
HAWK X X Consideration of holding a sewer improvement BOND
SWEET X X bond election at the next regular council meet ELECTION
NUNN X ing to be held July 20, 1976. RE SEWER
BERRY X FOR NEXT
GOODE X AGENDA
i
NUNN X ~X The bills presented were approved for payment. APPROVAL
BERRY X X OF BILLS
HAWK X
GOODE X
SWEET X
THERE BEING NO FURTHER BUSINESS, THE MEETING ADJOURN-
ADJOURNED. MENT
APPROVED:
ATTEST:
Mayor
City Secretary
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