1980-04-29
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SPECIAL CITY COUNCIL MEETING
April 29,1980
7:30 p.m.
AGENDA
1. Mayors Report
2. Consider: Hurst Tool Certification School for Two Fireman.
3. Consider: Resolution 80-13. Appointment of Mayor Pro Tempore.
Oath of Office.
4. Consider: Resolution 80-14. Appointment of two members to the
Planning and Zoning Commission. Oath of Office.
5. Consider: Amendment to the Subdivision Ordinance No. 160-A,
to make the minimum lot size one acre. Also filing fees.
6. Consider: Resolution 80-16. City of Southlake's contribution
to the School Library Fund.
7. Consider: Ordinance 161-D. Amendment of filing fees.
8. Consider: Security Lights at the City Park.
9. (Closed Session). As per Vernon's Annotated Statutes, Article
6252-17.
A. Interview Candidates for City Judge.
B. Discussion of land purchase.
(re-open the meeting)
10. Appointment of City Judge. Resolution 80-17.
11. Approval of land purchase.
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, April 25,1980 at 3:30 p.m.
Cit Secretary
Y
*Item 5 amended to read "and filing fees".
amended on Monday, April 28,1980, at 12 noon.
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i COUNCILPERSONS PRESENT: Mayor;
I I I Pat Hawk, Mayor Pro Tem; Sam Sparge ,
Councilpersons; Lloyd Latta, AC i
i Urbanosky, Shari Massey, Modine
Stricker.
CITY STAFF PRESENT: City Attorney;
Joe Gregory, Fire Chief; Bob
Steele.
INVOCATION: Sam Sparger
Under the Mayor's report, Mayor
Hawk welcomed Modine Stricker as
a new councilperson, previously
sworn in at a worksession.
He also announced the dedication of
the softball fields at Bicentennial
Park. It will be held on May 3.
Sparger x x Approval was given for two firemen
Stricker I x to attend the Hurst Tool Certificati n
Latta Ix I x School. They are Garry Fuller and
Urbanosky i I Gerald Brown. The cost will be
Massey x $230.00.
i
Sparger I Resolution 80-13 was approved,
Stricker x naming Sam Sparger as Mayor Pro
Latta ix x Tempore, for one year.
Urbanosky
Massey x i ll x Sparger took the Oath of Office.
ix (Resolution 80-14 was approved, namin
Sparger x
Stricker x Jeff Ault to the Planning and Zoning
Latta ~x Commission, to replace Lloyd Martin-
Urbanosky I son.
Massey Ix x
Sparger x x I~The amendment to the Zoning
Stricker I x Ordinance No. 161, was approved,
-atta x which amends Section X, fees. Thus
.,;rbanosky i making it Ordinance 161-D.
Massey r x
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S ar er x i x Approval was given to Mayor Pro
Stprigcker x Tem, Sparger, to have installed
Latta , ~x x up to four vapor security lights at
Urbanosky i the city park.
Massey I x
As per the agenda, Council went int
closed session.(Texas Annotated
Statutes, Article 6252-17).
The meeting re-opened
Mayor Hawk announced that no
appointment of a Municipal Judge
will be made tonight. Council will
i make a decision by the May 6,1980
City Council meeting.
urger x Mayor Hawk proposed to Council that
-tricker x the City purchase the 7 acre tract
Latta x x of land directly south of the
Urbanosky x x existing park on White Chapel Road.
Massey II i x Motion was made and approved.
The meeting was adjourned by Mayor
Pat Hawk.
I
I
Mayor
i ~ AT EST:
i
City Secretary
,i
* correction made to paragraph 1
i I I of first page, to read "prevl-souly
II sworn in at a worksession."
i
i
I
OATH OF OFFICE
STATE OF TEXAS:
COUNTY OF TARRANT:
CITY OF SOUTHrARF:
I, Sam Sparger, do solemnly swear that I will faithfully
excute the duties of the OFFICE OF MAYOR PRO TEMPORE of the City
of Southlake, Texas, and will to the best of may ability preserve,
protect, and defend the Constitution and Laws of the United States
and of this City; and I furthermore do solemnly swear that I have
not directly or indirectly paid, offered, or promised to pay,
contributed, nor promised to contribute any money, or valuable
thing, or prcmised any public office or employment, as a reward
to the giving or withholding a vote at the election at which I
was elected.
SO HELP ME GOD.
' / Sam S er
SWORN TO AND SUBSCRIBED before me, this the 29th day of April 1980.
Mayor
OATH OF OFFICE
STATE OF TEXAS:
COUNTY OF TARRANT:
CITY OF SCUTHLAKE:
I~ do solemnly swear that I will
fail fully excute the duties as a member of the Planning
and Zoning Commission, of the City of Southlake, Texas,
and will to the best of my ability preserve, protect and
defend the Constitution and Laws of the United States,
and of this City; and I furthermore do solemnly swear
that I have not directly or indirectly paid, offered,
or promised to pay, contributed, nor promised to contribute
any money, or valuable thing, or prcmised any public office
or employment, as a reward to secure my appointment.
SO HELP ME GOD.
SUBSCRIBED AND SWORN to before me, this the 29th day of April, 1980.
Mayor