1978-05-02 Regular CC Meeting
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
SOUTHLAKE, TEXAS
REGULAR CITY COUNCIL MEETING
May 2, 1978
7:30 p.m.
A G E N D A
I. General Discussion : Re; Purchase of Wolf's Steakhouse.
Request by Mr. Tom Maury.
II. Request To Open Bidding on Disposal of Old Tank Truck.
Request By Fire Chief Bob Steele.
III. Resolution 78-14 - Appointment of Planning and Zoning Officers.
IV. Request for Purchase of Typewriter for Building Dept.
Request by Mayor Pro Tem Sparger.
V. Bills for Approval.
VI. Mayor's Report.
a. Proclamation(Memorial Day For Fire Fighters.)
VII. Closed Session, Re; Mims Suit, Litigation and Other Contemplated
Litigation.
I hereby certify that the above Agenda was posted on the bulletin board and
front door in City Hall, 667 N. Carroll Avenue on Friday, April 28, 1978 at
11:00 a.m.
Ci y secretary
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a DATE Mav 2, 1978
TIME INDEX NO.
7;30 p.m.
Name of Member PAGE 1 OF 2 OR CAPTION.
i Council Members Present: Mayor; Pat Hawk,
Mayor Pro Tem;Sam Sparger, Councilpersons;
Louise Morrison,,Brad Popkin, A. C. Urbanosky,
Lloyd Harper.
Start' Present: City Attorney; Doug Campbell,;
! I Acting Police Chief; Daymond Gaddy, Fire Chief;
Bob Steele, Building Dept; Sandy LeGrand,
I Invocation: Mayor Pro Tem Sam Sparger.
Coucilperson Louise Morrison requested that
the minutes to the last regular meeting be
f i read aloud. Mayor Hawk suggested that Council-
person Morrison read the minutes aloud. The
3ninutes were approved as corrected
Mr. Tom Maury (passible new purchaser of WOLF'S
Wolf Steakhouse) was present to inauire STEAKHOUSE.
about the zoning of the property and to
optain the councils opinion on any future
zoning pertaining to the Liquor License.
Mayor Hawk stated that the council,has the
option to review the renewing of any Liquor
License if they chose to do so. Doug Campbell
I stated that there is aiallotted time that the
council must review the renewal of a License
if there is any question or doubt that it be
pfeasible or the license will be automatically
renewed if the revttiw is waived. Mr. Maury
1 !briefed the council on his intentions; it
i ! beings a businef-s similar as to Wolf's Grocery
I and Steakhouse now lraubtti"ass.
SPARGER X f ! X Mayor Hawk suggested to the Fire Chief,Bob BID'6_I ON
MORRISON X f X Steele that any and, all equipment be taken FIRE TANK
POPKIN X off the Tank Truck for convenience to the TRUCK.
URBANOSKY ! i X Fire Dept,when having to show the tanker to
HARPER ! X prospective bidders.' The Fire Chief suqqested
that the bidding be'for junk parts. Council L
passed and approved the motion to authorize
i It-he Citv Secretary to advertise for the
! `bidding. The bidding period being 30 days.
RGER X (Mayor Hawk read Resolution 78-14 (attached RESOLUTION
L_ _,RISON I X hereto and made a part hereof). Said resolu- ,78-14;
POPKIN X X tion appointing James Harrell, Virginia Clow, APPOINTMENT
HARPER URBOSKY I X hand Lloyd Martinson to continue with the OF THE P &
X X OFFICERS.
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tti O d CITY OF SOIJTHLAKF,, TEXAS
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d a n ;0 MINUTES OF : City Council Meeting
t1l a DATE May 2, 1978
TIME 7::30 p.m. INDEX NO.
Nam f. Member PAGE 2 OF OR CAPTION.
Planning and Zoning Commission. Council passed
and approved Res. No 78-14 unanimously.
SPARGER ( X Council passed and approvedmotion unanimously TYPEWRITER
MORRISON X to allow the city to rent with the option to FOR BUILDINC
POPKIN X I i X buy aNI.B.M. Correcting Selectric II Type- DEPARTMENT.
URBANOSKY X X writer for the Building Dept. The contract
HARPER X allows the city to rent the typewriter at
i $34.50 per.,.month7then,in the near future,80%
I ! of the total that the city has paid toward 1
! the typewriter will go toward the purchase j
rice.Total price being $774,00,
f
SPARGER MX I X Council passed and approved motion to pay iAPPROVAL
MORRISON X the bills. (Said bills attached hereto and !OF BILLS.
POPKIN X de a part hereof.)
URBANOSKY X j
HARPER X X
yor Hawk read the proclamation proclaiming MAYOR'S
ay 21, 1978 as memorial Day For Fire FightersREPORT.
I asking that citizens remember those fire
III fighters who have been disabled or killed in
he performance of their duty.
. ~ I I
ayor Pro Tem Sparger informed the council
hat immediate attention be given to the
ddress problem-in Southlake. Mayor Hawk
j uggested that Mayor Pro-Tem Sparger and the
wilding Dept,Clerk, Sandy LeGrand work to-
Ether I on this and have a workshop with the
ostmaster of Grapevine to resolve the problem.
I
j i losed Session: The`City Secretary did not
attend the session.
1 E ere being no further business Mayor Hawk
journed the meeting.
1 f j
1
i
Mayor
ATTEST:
j
City Secreta