1982-01-19 Regular CC Meeting
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas 76092
REGULAR CITY COUNCIL MEETING
January 19,1982
7:30 p.m.
AGENDA
1. Mayors Report
2. Consider: Garbage Service Franchise.
3. Discussion: R.A. Hargrave. Request for amendment to Zoning
Ordinance No. 261.
4. Department Reports
5. Bills for Approval
CLOSED SESSION Closed Session as per Vernon's Texas Annotated Statutes
Article 6252-17.
1 Interview Architects for Building Expansion and Renovation.
OPEN SESSION
1. Consider: Architects for Fire Hall/City Hall Project.
CITY COUNCIL WORKSESSION
January 19,1982
6 p.m.
AGENDA
1. Bond Program/ Tom Anderlitch
I hereby certify that the above agenda for City Council Meeting and
Worksession, was posted on the bulletin board and on the front door
in City Hall, 667 North Carroll Avenue, Southlake, Texas, on Friday,
January 15,1982, at 5:30 p.m.
City Secretary
CITY 01: SOII'I'111,A1;1 , H:XAS
b C7 cr. -A REGULAR
CT1 0 rn rn M I N D' H' S O 1~ ' 1' 111; 1' 1' Y O IJ N C I L
rT1 Z~ Y n 1) A`I 1', : January 19,1982
rn rn o 1, 1M1.. 7:30 p.m.
C7 Y 77
~ 1'LA(:1 C I T1 ' 01: SO11'1111.AKI:, (:OUNCIL CHAMBERS
0
~ ~ ;n 60? NOWHI (:AIZROLI, AVL:NIIL', SOUTIILAKE
NAMI OF o o 'CI:XAS.
COUNCILPI:RSON
I Nlll?X
COUNCILPERSONS PRESENT: Mayor; Sam
Sparger, Councilpersons: Modine
Stricker, Johnny Westerholm, Bruce
McCombs, Shari Massey
COUNCILPERSON ABSENT: Lloyd O. Latta
CITY STAFF PRESENT: Water Superinten-
dent; Wallace Cline, Fire Chief; Bob
Steele, Police Chief; Larry Williams,
City Attorney; Bill Smith
INVOCATION: Johnny Westerholm
The Minutes of the January 5,1982,
City Council meeting were approved as
presented.
During the Mayors Report, Mayor Sparge
reported that Council met with the
City Bonding Agent, Tom Anderlitsch,
before tonights meeting and we are
ready to sell the bonds in the amount
of $400,000.
Mayor Sparger informed Council that GARBAGE
three bids were received for a garbage SERVICE
service for Southlake. The following FOR
companies submitted bids: Lake Side SOUTHLAKE
Sanitation, One Way Service and Tarrant
County Waste Disposal.
LAKE SIDE
Mr. H.J. Gray, owner of Lake Side SANITATIOIS
Sanitation was present and the Mayor
stated that his bid was lowest at $6.2
for twice per week service. The
Commercial rates were included in the
bid. The bid indicated that 10%
franchise fee would be retained by the
City on residential customers while
no fee would be retained on Commercial
customers as the city would not bill
on those accounts.
Mr. Gray explained when asked about
the Company that he ownes three (3)
trucks and the company has been in
i
CITY 01` S0U`1'I11,AK1:, TEXAS
y rn w o 0
~m o y m ran MINII'1'I:S 01' `HIL REGULAR (:I'I'Y COUNCIL
Y e d M I; I? 1' I N G,
C7 H
x rn y rn DA'l'li : January 19,1982
rn b rn C-) o
d y 1' IMW: 7:30 p.m.
PLACE: CITY OI, SOWHILAKL, CoIW IL CHAMBERS
A - 067 NORTII CARIZOLL AVI NU1:, SOI1THLAKE;
NAME OF
0 0 'I' f; X x'15 .
COUNC' I LI'ERSON
1)AG1'.: 2 1 NIWX
existance since 1964. He has his ow
land fill and also a possible back-
up land fill. His company is
permitted by the State of Texas and
the County of Tarrant.
Stricker x Motion was made and approved to
Westerholm x x accept the bid by Gray conditioned
McCombs x to satisfy resolution to commercial
Massey x x customers, and contingent upon
franchise agreement.
The effective date will be February
1,1982 on residential customers.
The department reports were discusse .
Stricker x Motion was made and approved to
Westerholm x x pay the bills as presented.
McCombs x
Massey x x
CLOSED SESSION (Closed session as
per Vernon's Texas Annotated Statutes,
Article 6252-17.)
During the closed session, Council
heard presentations by architects.
OPEN MEETING
The meeting was adjourned by Mayor
Sparge:V.
Ma or
~ ATT T:
i
City Secretary