1977-04-05 Regular CC Meeting
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL ?FETING
APRIL 5, 1977
7:30 P.M.
A G E N D A
I. Nknicipal Court Report.
II. Fire Department By-Laws.
III. Bills for Approval.
IV. Police Department Personnel - Filling Vacancy
of Patrolman.
V. Swearing in Ceremony.
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d :;4 MINUTES OF: Regular Council Meeting
d ~'y p DATE OF MEETING: 5 April 1977
r+ z TIME OF MEETING: 7:30 P. M.
NAME PLACE OF MEETING:Council Chamber,City Hall
OF 667 N. Carroll Avenue
MEMBER Index No.
Page 1 of 2 Pages
Caption
COUNCIL MEMBERS PRESENT: Mayor Wade Booker,
Mayor Pro Tem/Elect Fat Hawk, Councilmen W. 0.
Nunn, Ben Berry, Bob Goode and C.A.Sweet.
ALSO PRESENT: Councilmen-elect A.C.Urbanosky
and Brad Popkin,
STAFF PRESENT: W. D. Campbell, City Attorney,
L. S. Senn, Building Inspector, W. G. Cline,
Water Supterintendent, Police Chief D. R.
Hughes and Fire Chief R. P. Steele.
INVOCATION: Councilman Sweet.
Nunn X X MINUTES of the last regular,meeting were
Berry X X approved as presented. Minutes of the species
Hawk X meeting held to canvass the votes were ap-
Goode X proved as presented.
Sweet X
The March monthly activities of the Municipal MUNICIPAL
Court was given to the Council. COURT REPORT
Nunn X X The Fire Department By-Laws were approved by FIRE DEPART-
Goode X X the Council as presented. (See Exhibit "A".) NT BY-LAWS
Hawk X
Berry X
Sweet X
Hawk X X The bills presented to the Council were ap- PAYMENT OF
Nunn X X proved for payment as per the attached list. THE BILLS
Berry X
Goode X
Sweet X
The existing vacancy of patrolman in the
Nunn X X Police Department was filled by Council with HIRING OF
Berry X X the hiring of Charles Dodson at a starting PATROLMAN
Hawk X salary of $650 a month during the probationar.
Goode X period, then $700 monthly after his schooling!
Sweet X is complete.
Councilman Sweet introduced Mssrs. Lee Freese (Not on Agenda
of-Freese and Nichols, Inc., and Peter Tart,
attorney, who presented an ordinance to the
Council for consideration regarding the City'
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c, o ~ CITY OF SOUTHLAKE
L z d
d
d ~ MINUTES OF: Regular Council Meeting
d 0 ) p DATE OF :MEETING: 5 April 1977
r+ z TIME OF MEETING : 7:30 P. M.
NAME N PLACE OF MEETING.Council Chamber,City Hall
or. 13 a 667 N. Carroll Avenue
MEMBER Index No.
Page 2 of 2 Pages Caption
participation with Keller, Westlake and the
Trophy Club Estates in the formation of a
water district, the "Northeast Tarrant County
Water District". The matter is to be placed
on the agenda for the next regular meeting.
The newly elected officers, Pat Hawk-Mayor,
A. C. Urbanosky-Councilman Place 1, Brad Popk'
Councilman Place 2, were sworn in and assumed
their places
There being no further business, the meeting
adjourned.
Mayor
ATTEST:
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City Secretary
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