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1976-12-21 Regular CC Meeting 99? CITY OF SOUTHLAKE, TEXAS REGULAR COUNCIL MEETING A G E N D A December 21, 1976 7:30 P. M. 1. RESOLUTION NO. 76-26: Participating in the Tarrant County Consortium for Block Grant Funding under the Housing and Community Dev- elopment Act of 1974. 2. PROPOSED TRAFFIC ORDINANCE+,`.'No. 231. 3. LONE STAR GAS RATE INCREASE-Vernon Henderson, Distribution Mgr. 4. NEWSLETTER. 5. UPDATED SUBDIVISION ORDINANCE: Work Session on Planning & Zoning Commission Recommendations. 6. JOB DESCRIPTIONS: Coordination and Methodology. 7. LIABILITY INSURANCE. 8. DEPARTMENTAL REPORTS: A. Police Department B. Building Inspections C. Municipal Court Activities D. Fire Department E. Water Department. 9. ADMINISTRATIVE MATTERS: A. Approval of Bills B. Installation of Handrail. I hereby certify that the foregoing Agenda was posted on the front door of City Hall and on the bulletin board at 667 N. Carroll Avenue on Fri- day, December 17, 1976, at 3:15 P.M. 224 U, C p CITY OF SOUTHLAKE C D 0 i t7 d MINUTES OF: Regular Council Meeting 0 o DATE OF MEETING: 21 December 1976 TIME OF MEETINGS 7:30 P. M. z N PLACE OF MEETING: Council Chamber,City Hall y~ 0 NAME y 667 North Carroll Avenue OF Index No. MEMBER Caption Page 3 of 3 Pages Nunn X X a short time in February. Council also Goode X X approved of the purchase of patches in the Berry X amount of approximately $60 instead of rain- Hawk X coats as budgeted. 'Sweet X Hawk X X Larry Senn gave the Council his report on BUILDING Goode X X building permits for the month of November REPORT Berry x and secured Council approval for installing Nunn. X a handrail at.an approximate cost of $30. HANDRAIL Sweet X Council had no questions concerning the MUNICIPAL activities of the Municipal Court's December COURT report. 1 Councilman Goode submitted the monthly Fire FIRE Department report and advsied the Council on DEPARTMENT the status of Unit No. 3003. The City Attorn .Hawk X was requested to contact the manufacturer re- garding the problem which has arisen with the vehicle. This matter and-the matter of letter- ing and emblems for three of the units are to be placed on the next agenda. Councilman Sweet advised that the State High- WATER way Department will be widening the bridges DEPARTMENT Sweet X X on Southlake Boulevard (FM 1709) necessitat- Goode X X ing the City's water lines to be moved over. Nunn X Council approved of expending $6.,455 for the Hawk X work to be done by Supt. Cline and under his Berry X supervision.' Nunn X X Council approved the payment of the bills BILLS Hawk X X presented. (See attached list.) APPROVED Berry X Goode X Sweet X There being no further business, the meeting adjourned. ATTEST: Mayor City Secretary I I ~