1977-01-04 Regular CC Meeting
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
January 4, 1977
7:30 P.M.
A G E N D A
I. Lone Star Gas Company Rate Increase Request -
V. Henderson.
A. Resolution No. 77-1: Suspension of Effective
Date of Rate Increase.
II. Traffic Study: Mr. "Andy" Anderson.
III. TP&L - Rate Increase Request - D. Bayless.
IV. Proposed Subdivision Ordinance: Further Discussion
V. Job Descriptions Undertaking.
VI. Fire Department:
A. Repair of Unit No. 3003.
B. Emblems and Lettering on Three Units.
VII. Administrative:
A. Newsletter
B. Bills
40P~; I hereby certify that the above Agenda was posted on the
bulletin board in City Hall, 667 North Carroll Avenue on
Thursday December 30, 1976,,at 2:00 P.M.
City Secretary
3
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ro ro o CITY OF SOUTHLAKE
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MINUTES OF: Regular Council Meeting
b DATE OF MEETING:4 January 1977
ri z TIME OF MEETING:7:30 P.M.
NAME m PLACE OF MEETING:Council Chamber,City Hall
OF 667 N. Carroll Avenue
Index No.
MEMBER
Page 2 of 3 Pages Caption
Council discussed the revised proposed sub PROPOSED SUB-
division ordinance. The City Attorney explain DIVISION ORD.
d-the items he recommends be included. Mayor PUBLIC HEARII
ro Tem Hawk suggested the revisions and addi- SET.
Tonal items be incorporated and a public
hearing be held -1 February 1977. Council
concurred.
Sweet X ouncil discussed having job descriptions for JOB DESCRIP-
city employes. The City Secretary was asked TIONS
to develop an outline and time frame and place
the matter on the agenda when ready.
City Attorney advised Council he is sending a REPAIR OF
letter to the manufacturer concerning the UNIT #3003
problems of Unit No. 3003. Council was ad-
vised by Councilman Goode that a new pump and
Nunn XX XX engine costs $3,834. Council authorized such
Hawk X XX purchase be made, declaring an emergency; and,
Goode XX further, directed the Fire Chief to obtain tw
Sweet XX more written bids, if possible, submitting the
bids to Councilman Goode prior to making the
emergency purchase.
Authorization to purchase emblems and EMBLEMS AND
lettering for three units was withheld by LETTERING.
Council at this time and tabled.
Newsletter discussion was kicked off by Mayor NEWSLETTER
Pro Tem Hawk who submitted items to be includ-
ed. Councilman Goode stated he would like
more information on the park included, and
more details on the sewer project.
Nunn X X Council approved payment of the bills pre- BILLS
Goode X X sented, including Invoice No. 8531 of Payton-
Hawk X Wright Ford in the amount of $110.06. [See
Sweet X attached list.]
This portion of the meeting was closed for
discussion of contemplated legal proceedings.
Upon reopening..the meeting, no actions were
taken by Council.
4
to C p CITY OF SOUTHLAKE
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L'I z 0 t4 d d MINUTES OF :
Regular Council Meeting
0 wt 1 O DATE OF MEETING: 4 January 1977
G H TIME OF MEETING: 7:30 P. M.
z N PLACE OF MEETING: Council Chamber,City Hal
NAME y 667 N. Carroll Avenue
OF Index No.
MEMBER Caption
page 3 of 3 Pages
here being no further business, the meeting
adjourned.
Mayor
ATTEST:
City Secretary