1979-07-17 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
July 17,1979
7:30 p.m.
AGENDA
1. Discussion/Recognition of Councilperson Harper's
Attendance Record.
Resolution 79-20. Appointment of Councilperson to fill
vacated position Place S.
Oath of Office
2. Consider: Resolution 79-21. Parks Commission
3. Consider: Mutual Aid Contract for the Fire Department.
Liability Protection
4. Departmental Reports:
a. Mayor
1. Presentation of FY1980 Proposed Budget
b. Police
C. Fire
1. Consider: Fire Chief attending Police Certification
School. Re; Fire Marshal Requirements
d. Building
e. Court
1. Consider: Purchase of Black's Law Dictionary
f. Administration
1. Consider: Seminar for City Secretary, August 9 and 10
2. Consider: Purchase of steel storage cabinet for
city records.
S. CLOSED SESSION: Aquisition of Keller Rural Water Corporation
by City of Keller which includes area within
Southlake.
(closed session as per Vernon's Annotated
Statutes Article 6252-17)
6. Consider: Resolution 79-22, Southlake's position with regards
to Keller Municipality, Acquisition of Keller
Rural Co--op.
I hereby certify that the above agenda was posted on the bulletin
board and on the front door in city hall, 667 North Carroll Avenue,
Southlake, Texas, on Friday, July 13,1979 at 4 p.m.
City Secretary
Ul Ul
U ` l' I TY O SllU'M I AKE , TEXAS EMERGENCY CITY COUNCIL
a ld tJ 0 Minutes of Meeti y
bate ;July 18,1979
TI Inc 7:30 p.m.
An P 1 city of Southlake, Council
~ 1j Chamt,ers.
b67 N. Carroll Avenue.
1 Southlake, Texas
NAVE of
1 PA(;E 1 I Nl)EX NO. C.
MEMfiEti_ _
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COUNCILPERSON PRESENT: Mayor;
Pat Hawk, Councilpersons: Lloyd
! i Latta and AC Urbanosky.
~ I I
COUNCILPERSONS ABSENT: Mayor Pro
Tem; Sam Sparger, Councilperson;
Louise Morrison, Lloyd Harper
STAFF PRESENT: Police Chief; Daymon
Gaddy, Water Superintendent; Wallac
Cline, Attorney, Joe Gregory.
PARKS COMMISSIONERS: Jerry Black,
and Bill Lafavers.
Due to lack of councilpersons
present, their was not a quoreum
and the emergency meeting could
not be held.
Mayor Hawk read letters of
i resignation from councilpersons,
Lloyd Harper and Louise Morrison,
no action was taken.
The meeting was dismissed.
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Mayor
ATT ST:
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City Secretary
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CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
CITY COUNCIL WORKSESSION
July 18,1979
7 p.m.
AGENDA
1. FY 1980 BUDGET WORKSHOP
NOTE: The Workshop will continue through Thursday, July 19,1979
at 7 p.m. and Friday, July 20,1979 at 7 p.m. as necessary.
I hereby certify that the above agenda was posted on the bulletin
board and on the front door in city hall, 667 North Carroll Avenue,
Southlake, Texas, on Monday, July 16,1979 at 12 noon.
t
City Secretary