1976-07-20 Regular CC Meeting
136
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
July 20, 1976
7:30 P.M.
IN THE SCHOOL CAFETORIUM
A G E N D A
I. Bicentennial Park Development/Community Funds -
Lynn Sale, Co-ordinator, Tarrant County, Department
of Planning and Management.
II. Budget Presentation: Mayor Booker.
III. Barricading two Streets in Dove Estates.
::IV. Proposed Revisions to Sub-division Ordinance -
Councilman Hawk.
T 4_ f 9 7 r
A. Resolution: Cancelling errors on the 1975
Tax Roll.
VI. Consideration of Holding Sewer Improvements Bond
Election - Councilman Hawk.
VII. Departmental Reports:
A. Police Department - Councilman Nunn.
B. Fire Department - Councilman Goode.
C. Water Department - Councilman Sweet.
D. Building Inspections - L. Senn.
E. Municipal Court - Aliceanne Wallace.
VIII. Approval of Bills.
I hereby certify that the above Agenda was posted on
the bulletin board in City Hall, 667 North Carroll
Avenue, Southlake, Texas, on Friday, July 16, 1976 at
3.00 P.M.
Aliceanne Wallace, City Secretary
13
CITY OF SOUTHLAKE
cn , 0 TEXAS
p A to 0 Lt t4 MINUTES OF: Regular Meeting
z DATE OF MEETING: July 20, 1976
d dj o G~ TIME OF MEETING: 7:30 P.M.
NAME d ~r+ z PLACE OF MEETING: School Cafetorium Index No.
N cn 1100 N. Carroll Avenue Caption
MEMBER ,0
COUNCIL MEMBERS PRESENT: Mayor Wade Booker,
Councilmen Pat Hawk, W. 0. Nunn, Ben Berry,
Bob Goode and Colon Sweet.
STAFF PRESENT: Police Chief D. R. Hughes, Fir
Chief R. P. Steele, Water Supt. W. G. Cline,
Building Inspector Larry Senn, Bill Bell, Con-
sultant Engineer with Carter & Burgess, Inc.
INVOCATION: Councilman Sweet.
MINUTES OF THE REGULAR MEETING JULY 6, 1976, MINUTES
were approved as-read.
Mr..Lynn Sales of the Tarrant County Planning
& Management Division was introduced. He ex-
plained to the Council the process to be fol- TENNIS
lowed in the development of the Bi-Centennial COURTS
Park's tennis courts which are being funded
through the Community Development Act.
Mayor Booker presented his proposed Budget for
1977 to the Council. His Budget message calls
for no increase in city taxes with an expendi- 1977 BUDGET
ture of $338,234 with no contingency reserve,
and an anticipated income of $341,000.
Due to the absence of the City Attorney, the
mayor recommended this matter be tabled to the
next regular council meeting. No objections t STREETS IN
barripading two streets temporarily have been DOVE ESTATES
received to date.
The matter of proposed revisions of the city' SUBDIVISION
subdivision ordinance was tabled to the next ORDINANCE
regular council meeting.
Nunn X X Tax Item No. 1234 on the 1972 Tax Roll and Tax RES.NO.76-20
Berry X X Item No. 1545 and No. 456 on the 1975 Tax Roll CANCELLING
Hawk X were cancelled. (Resolution No. 76-20 being ERRORS ON
Goode X attached hereto and made a part hereof.) TAX ROLLS
Sweet ' X
X Councilman Hawk introduced Bill Bell, the con-
sultant engineer with Carter & Burgess, Inc., SEWER BOND
requesting him to give the audience some infor ELECTION
mation on the Step II program. Citizen Glyn
138
CITY OF SOUTHLAKE
cn cn 4
0 Go TEXAS
In -3 `3
o o d MINUTES OF: Regular Meeting
o 1
DATE OF MEETING: July 20, 1976
d d TIME OF MEETING: 7:30 P.M.
NAME d H PLACE OF MEETING: School Cafetorium
OF Z z Index No.
1100 N.Carroll Ave.
MEMBER 3 Caption
Page 2 of 2 Pa eZ
Morrison presented the Mayor with a petition SEWER BOND
bearing 29p signatures of citizens urging the ELECTION
continuance of work on Step II. The Mayor re- (con't.)
commended that a bond election for sewer im-
provements not beheld until Step II, which
provides facts and figures concerning a sewer
'system; is completed.
Berry X X Councilman Nunn reported everything in the POLICE DEPT,
Nunn X X Police Department was operating normally. He
Hawk X asked for Council approval for spending $150 UNIFORMS
Goode X on new uniforms, which was granted by motion.
Sweet X
Councilman Goode reported on the activities of
the'Fire Department for the month of June. Fir FIRE DEPT.
Chief Steele asked for Council's permission to
purchase a truck as discussed at an earlier RUCK
council meeting. (See Minutes of 6/15/76.)
Councilman Nunn read aloud, as requested, a
letter addressed to the City Secretary signed
by Martin Hawk,Mayor Pro Tem.
Councilman Sweet reported that the Water Depart-
ment had no problems. The City Secretary and WATER DEPT.
Bill Bell informed the Council of the public
hearing in Austin before the Utility Commission
this date at which they testified, the City be-
ing represented by its attorney, Mr. Campbell.
Municipal Court activities during the month of MUNICIPAL
July were reported by the City Secretary. COURT
Nunn X X The normal, or routine, bills were approved for BILLS
Hawk X X payment.
Berry X
Goode X
Sweet X
THERE BEING NO FURTHER B'U'SINESS, THE MEETI G
ADJOURNED.
Mayor
ATTEST:
City Secretary