1976-12-07 Regular CC Meeting
215
CITY OF SOUTHLAKE
REGULAR CITY COUNCIL MEETING
December 7,1976
1. ORDINANCE NO. 134B-3: INCREASING WATER RATES
2. RESOLUTION NO. 76-25: AWARDING CONTRACT FOR PAINTING
INTERIOR OF ELEVATED WATER TANK
3. P & Z RECOMMENDATION: SUBDIVISION ORDINANCE REVISION
4. TML REPORT: COUNCILMAN NUNN
5. CITY ADMINISTRATION:
A. Newsletter
B. Approval of Bills
C. Purchase of Typewriter
D. Purchase of Chemicals
E. City Hall Improvements
F. Administrative Personnel [Closed]
I hereby certify that the foregoing Agenda was posted on the
bulletin board in City Hall, 667 North Carroll Avenue, in South-
lake, Texas, on Friday, December 3, 1976, at 3:45 P.M.
City Secretary
216
b ro C o CITY OF SOUTHLAKE
d z d MINUTES OF: Regular Council Meeting
di o O DATE OF MEETING:? December 1976
G H %v H TIME OF MEETING: 7:30 P. M.
z H PLACE OF MEETING:Council Chamber, City Hall
NAME
H
OF Index No.
MEMBER
Page 1 of 2 Pages Caption
COUNCIL MEMBERS PRESENT: Mayor Wade Booker,
Mayor Pro Tem Pat Hawk, Councilmen W. 0. Nunn
Bob Goode and Colon Sweet. ABSENT: Council-
man Ben Berry.
STAFF PRESENT: W. D. Campbell, City Attorne
Water Superintendent W. G. Cline, Building
Inspector L. S. Senn, Fire Chief R.P.Steele.
INVOCATION: Councilman Nunn.
MINUTES of the last regular meeing were ap-
proved as presented.
Ordinance 134-B-3, providing for new water ORD.NO.134-B-3
Nunn X X rates for services of the water system of INCREASING
Sweet X X the City of Southlake, and setting an effec- WATER RATES
Hawk X tive date therefore by repealing Ordinance
Goode X No. 134-B-2 and amending Section 1 of Ordi-
nance 134-B, was approved and adopted by the
Council.
Following review of the experience records RES. NO.76-25
Nunn X X of American Tank & Tower Company and Dean AWARDIN G PAIN.
Sweet X X Jones, Contractor, Council passed and ap- CONTRACT
Hawk X proved Resolution No. 76-25, awarding the
Goode X contract for repainting the interior of the
elevated water storage tank at Well Site No.
2 to the water Tower Paint & Repair Company
for $16,964; and Council instructed the Mayor
to consummate the contract upon completion
of 're-paint work' on the two ground tanks.
Mayor Booker recessed the meeting for a
short period.
Upon reconvening, Council reviewed P & Z's P & Z RECOMMEND3
recommendation for adoption of the updated ATIONS RE SUB-
subdivision ordinance. Mayor Pro Tem Hawk DIVISION ORD.
suggested Council hold a work session at the UPDATE
next regular council meeting to review the
recommendations.
i I ~
21
ro ro o CITY OF SOUTHLAKE
C n O Lt
d z d MINUTES OF: Regular Council Meeting
G) o DATE OF MEETING: 7 December 1976
V,
G H H TIME OF MEETING: 7:30 P.M.
z (nn PLACE OF MEETING: Council Chamber,City Hal
NAME a 667 N. Carroll Avenue
OF Index No.
MEMBER Caption
Page 2 of 2 Pages
Councilman Nunn reported on the TML Conference TML REPORT
held recently in Dallas.
Discussion was had on sending a newsletter to NEWSLETTER
the citizens in the context of what has hap-
pened over the past year, what has be n
accco~mpl~ed and what is going on. '[AU
Nunn / to,-seh-~rertei ready for review at
the next regular council meeting.
X X Following questions concerning the bill for ILLS
Hawk X X the Firemen's Banquet held last February, all PPROVED
Sweet X bills presented were approved for payment.
Goode -a st in d- X
Hawk X X Council approved the purchase of a new type- RCHASE OF
Goode X X writer for use in the city administrative TYPEWRITER
Sweet X office at a cost not to exceed the budgeted
Nunn X figure.
Hawk X X Council approved the purchase of a year's PURCHASE OF
Nunn X X supply of air spray disinfectant and deodor- DISINFECTANT
Goode X ant for use in the city building at a cost
Sweet X of $91.
Mayor Pro Tem. Hawk informed the Council that CITY HALL
more than the agreed-upon improvements for IMPROVEMENTS
enlarging office space for administration and
police use have been done at no increase of
the approved price of $2,900. The Council
expressed their approval of the work done.
This portion of the meeting was closed for PERSONNEL
personnel matters. Upon reopening the meet-
ing, no actions were taken by Council.
There being no further business, the meeting
adjourned.
I
Mayor
ATTEST:
City Secretary