1977-09-06 Regular CC Meeting
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CITY OF SOUTHLAKE, TEXAS
667 N.Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
6 September 1977
7:30 P. M.
A G E N D A
I. Lone Star Gas Rate Ordinance
II. Appointment of Auditor - Resolution No. 77-30.
III. Park Playground Equipment:
A. Tarrant County Bid.
B. Teeter-Totter Purchase
IV. Planning & Zoning Commission Matters:
A. Appointment re Vacancy - Resolution No. 77-31.
B. Ratification of Approved Plat, Southlake Park
Addition, Lots 4-F., 4-R-1, 5-R and 5-R-1.
V. Fire Department Personnel Discussion (Closed).
VI. Review of Comments from Budget Public Hearing.
VII. General Personnel Discussion (Closed).
VIII. Approval of Bills.
I hereby certify that the foregoing Agenda was affixed to the front door
and bulletin board of City Hall, 667 N. Carroll, at 2:30 P. M. Friday,
2 September 1977.
City ecretary
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% b b a a CITY OF SOUTHLAKE
G n O d z d
MINUTES OF: Regular Council Meeting
it
o DATE OF MEETING: 6 September 1977
d
H TIME OF MEETING: 7:30 P. M.
of PLACE, OF MEETING: Council Chamber, City Hal
667 N. Carroll Avenue
NAME
OF Index No.
MEMBER Page 1 of 2 Pages Caption
COUNCIL MEMBERS PRESENT: Mayor Pat Hawk,Mayo
Pro Tem C. A. Sweet, Councilmen Bob Goode, A.
C. Urbanosky, Brad Popkin and Sam Sparger.
STAFF PRESENT: W. D. Campbell, City Attorney
W. G. Cline, Water Superintendent; R.P.Steele
Fire Chief.
GUESTS PRESENT: Bob Holder, Assistant to Com-
missioner Lyn Gregory, and Jim Baddaker, Tar-
rant County Planning & Management Department.
Ben Berry, Park Commissioner.
INVOCATION: Mayor Pro Tem. Sweet.
MINUTES of the last regular meeting were ap-
proved as presented. The Minutes of the Pub-
lic Hearing on the 1978 Budget were approved
as presented.
The Mayor announced Item No. 1 of the Agenda
would be taken up later in the meeting.
Sweet X X The Council passed and approved Resolution No.RES.NO.77-30
Sparge X X 77-30, appointing J. D. Baines,C.P.A., to AUDITOR APPT
Popkin X audit the City's books for the fiscal year
Urbanosk X ending 30 September 1977. (Said Resolution
Goode X attached hereto and made a part hereof.)
Park Commissioner Ben Berry addressed the PARK PLAY-
Council regarding bids on playground equip- GROUND EQUIP
ment for the City's park as accepted by the MENT
Tarrant County Commissioners Court. Jim
Baddaker explained about Community Development
Funds and he and Bob Holder urged the Council
to attend the next Mayors Council Meeting.
Popkin X X Council approved of the action by the Com-
Sparge X X missioners Court regarding the playground
Sweet x equipment bid acceptance. The Mayor thanked
Goode X the men for attending and asked that they
Urbanosk X let Commissioner Gregory know our appreeiatio
of his efforts in our behalf.
The Mayor took time to thank Gordon Nettleton
b 0 CITY OF SOUTHLAKE o
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C n b d l Meeting
Counci
z MINUTES OF: Regular
'A DATE OF MEETING: 6 September 1977
d H TIME OF MEETING: 7:30 P. M.
Z co PLACE OF MEETING: Council Chamber, City Hal
a 667 N. Carroll Avenue
NAME
OF Index No.
MEMBER Page 2 of 2 Pages Caption
for donating an oak desk and two chairs for
city use.
The Mayor explained that Resolution No. 77-31 RES. NO.77-31
appointing a member to the Planning & Zoning P&Z APPT.
Commission to fill the vacancy created by the (TABLED)
resignation of Larry Smith, will be placed on
the agenda for the next regular Council meet-
ing.
Sparge X X The Revised Plat of Block 5, Lots 4-R, 4-R-1, SOUTHLAKE PARR
Popkin X X 5-R and 5-R-1, of Southlake Park Addition, REVISED PLAT
Sweet X approved by the Planning & Zoning Commission BLOCK 5
Goode X 23 August 1977 was ratified by the Council,as
Urbanosky X recommended by the City Attorney.
Sweet X X After a brief study, the Council approved pay BILLS APPROVEI
Goode X X ment of the bills per the attached list.
Popkin X
Urbanosky X
Sparger X
At this point, the Mayor closed the meeting ONE STAR GAS
for the purpose of discussing possible lit'- (closed)
gation with Lone Star Gas Company and for the
'Purpose of discussing Fire Department person IRE DEPARTME]
Sparger X X el. On reopening the meeting, the Council (closed)
Sweet X X authorized the City Attorney to further nego-
Goode X tiate with Lone Star Gas as quickly as pos-
Popkin X ible.
Urbanoskyl ~ X
e Mayor reviewed with the Council the com- ~ZIEVIEW OF COM
tents from the Public Hearing on the Budget. ENTS FROM
e Council designated the Revenue Sharing UDGET HEARIN
Funds in the amount of $8,131 from the Eighth
Pntitlement Period to be applied toward the
Purchase of two new patrol cars for the Police
pepartment.
The meeting was closed at this time for the
purpose of discussing personnel with the City GENERAL PER-
Attorney, all others being dismissed. SONNEL DISCU
SION (CLOSED
I There being no further business, the mep-ting
djourned.
ATTEST:
i Mayor