1980-01-03 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
CITY COUNCIL MEETING
January 3,1980
7:30 p.m.
' AGENDA
' 1. Consider: Tri County Electric Co-op Rate Increase.
Public Hearing
' 2. Consider: Renewal of contract for City Tax Assessor.
3. Discussion: Water Leak on West Continental Blvd.
Dick Bandy, 1228 W. Continental Blvd.
4. Consider: Contract with Bell Communications.
5. Discussion: Budget Workshop.
6. Mayors Report
7. Bills for approval.
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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, December 31,1979 at 3 p.m.
• y1L~
City Secretary
C'1`I'Y C)F' SClU'I41L.AKtr, TEXAS
fJ x t4 0 Minutu5 of Reqular City Cwwncil Meeti q
dt" v o D,ALU 'January 3,1980
Tuna 7:30 m.
PIAce city 9f southlake, Council
Chambe rs.
667 N. Carroll Avenue.
southlake, Texas
NAME: OF 1
_ PAGE 1NlK~:X NO. - MEMBER
PRESENT: Mayor;
Pat Hawk, Mayor Pro Tem; Sam Sparg r
Councilpersons; Louise Morrison,
j Lloyd Latta, AC Urbanosky, Shari
C Massey.
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' CITY STAFF PRESENT: City Attoreny
Joe Gregory, Police Chief; Daymond
Gaddy, Fire Chief; Bob Steele,
Water Superintendent; Wallace
Cline.
PARKS COMMISSIONER PRESENT: P
Jerry Black
INVOCATION: Sam Sparger
The minutes of the December 18,197
meeting were approved as presented
During the public hearing concern- TRI COUNTY
ing the Tri County Electric Co op ELECTRIC
request for service related RATE
rate increase, Jerry Black INCREASE
commented that he feels the reques
is justified. After discussion
amoung Councilpersons, attorney,
Joe Gregory indicated that Tri
County did not comply with the
statutes by filing the application
within 30 days of when the rate '
is to become effective.
Sparger x x Motion was made by councilperson
Morrison x x Sparger that we write an ordinance
Latta x for approval at the next City
Urbanosky i x Council meeting. Motion also
Massey , x included the fact that Tri County r
be told that they did not comply
with the statutes as stated above.
Sparger x The contract renewal was granted ASSESSOR
Morrison x x for Will Zschiesche, city tax CONTRACT
atta x ' I x assessor. The contract indicated RENEWED
Jrbanog'ky x a change in fee, from $275. to
Massey i x I $290. per month for his services.
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o CITY OF soU111F11AKE, TEXAS
Minutes of Regular City CNUnCil Meeti g
a a
. January 3 ,1980
M y ~a q Date
me ; 7:30 p.m.
P 1,ACe city of Southlake, Counci l
3 ~ ChanJ~ers.
667 N. Carroll Avenue.
Southlake, Texas
NAME: uF' PAGE 2 I N l L: X NO- C.
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A discussion was held in regards
I to the cities contract with Bell
Communications. Mayor Hawk indicai-
ed that Mr. Bell will meet with
council in a worksession on Januar
! 10,1980 for the purpose of
discussing communications for
Southlake.
The budget,,in regards to the well
project financing will also be
discussed at the worksession if
council desires. Mayor Hawk in-
dicated that it will be necessary
to transfer funds for the project,
therefore public hearing will be
needed to amend the budget.
MAYORS REPORT
Bids are being taken for the
construction of a backstop for the
baseball field in Bicentennial
Park.
A disucssion was held concerning
the Fire Department Mutual Aid
Fund from Tarrant County. South-
lake did. not turn in any calls
therefore no funds were granted.
(he letters received from the
county are hereby attached to the
minutes.)
The garbage collection franchise
was discussed. It was noted that
i complaints are very high this mont .
i The City Secretary is to write
a letter to Mr. Hubbard. The lett r
is to remind Mr. Hubbard of the
j terms of the contract. Also,
that he has not put a dumpster
! at the city tennis courts as he
r~ has promised.
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('1'I'Y UN' S0U'CH[AKE , TEXAS
d o Minutes of Regular City Cmitncil Meeti y '
M y jute ; January 3,1980
~o 'hike 7:30 p.m.
i'ldcd City of Southlake, Council
j ~ chambers.
667 N. Carroll Avenue.
Southlake, Texas
NAM OF 3
PA(;E 1NIA-A NO. C
MEMBEH Motion was made and approved to
i I pay the bills presented. (attache
hereto and made a part hereof).
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The meeting was adjourned by
Mayor Pat Hawk.
Mayor
ATT ST:
r
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City Secretary
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