1979-01-02
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake,Texas
CITY COUNCIL MEETING
January 2,1979
7:30 p.m.
AGENDA
1. Public Hearing: Tri-County Electric Rate Increase.
2. Mayor's Report:
a. Discussion: Garbage Collection
b. Discussion: Tarrant County Yearly Fire Contract
3. Recommend appointment of two reserve officers - Closed personnel Session -
Police Chief Daymond Gaddy - Section 3A (h), Article 6252-17 of Vernon's
Annotated Statutes.
I hereby certify that the above agenda was posted on the bulletin board
and on the front door of city hall, 667 North Carroll Avenue, Southlake,
Texas, on Friday, December 29,1978 at 12 noon.
City Secretary
LA o' o
CITY OF_sou11;I1.AxE, TEXAS
t1 d Minutes of Regular City Council Meeti y
Date ;January 2 , 1979
Time :7:30 p.m.
,n Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
southlake, Texas
NAPE OF l PAGE 1 INDEX NO. Cs+l
MEMBER - - - - -
-I II PRESENT: Mayor,PI-
COUNCILPERSONS Hawk, Mayor Pro Tem; Sam SpargeCouncilpersons; Louise Morrison,
Brad Popkin, A.C. Urbanosky.
COUNCILPERSONS ABSENT: Lloyd
Harper.
CITY STAFF PRESENT: Attorney;
Joe Gregory, Police Chief; Daymon
Gaddy, Fire Chief; Bob Steele.
INVOCATION: Mayor Pro Tem; Sam
Sparger.
Minutes of the December 19,1978
city council meeting were approve
as presented.
Mayor's report was covered first EXTENSION
on the agenda. Mayor Hawk announc PARK GRANT
ed that through the efforts of
Parks Commission Chairman, Dennis
Crosby, Southlake was given a
one year extension on the "Park
Grant". The extension will expir
on December 1,1979.
Discussion was held concerning th TARRANT
Sparger x x Tarrant County Yearly Fire COUNTY YEAS
Morrison x x Contract. Mayor Hawk reported FIRE CONTR)
Urbanosky I x
Popkin x that each city is to make a
I recommendation to the County
concerning the annual $ 3,000.
contribution given to each city
in the County.
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i i Motion was made and approved that
Southlake recommend the system
i remain the same with each city
receiving $3,000. per year.
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a CITY OF SOUTHIAKE, TEXAS
d d
d Minutes of Regular city council Meeti q
t4 V p Date : January 2,1979
,a 7d Time . 7:30 p.m.
,n Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
` Southlake, Texas
NAME OF 1
EIMER PAGE 2 INDEX NO. CA
_
I Mr. Hubbard, with Hubbard Service
Company was present and there was
discussion concerning the
garbage collection service. Mayo
Hawk is to set up a work session
with Mr. Hubbard as soon as poss-
ible, to establish costs for
commercial service.
Attorney, Joe Gregory, outlined TRI COUNTY
his findings concerning the RATE INCREA
request for rate increase for Tri REQUEST
County Electric Co op. He stated
the increase would be an average
of 6.50.
Sparger X Public Hearing was held and after
Morrison x x discussion amoung council, motion
Urbanosky x x was made we accept the rate re-
quested. The vote did not carry.
Sparger x x Another motion was made we deny
Morrison x the rate increase. That vote
Urbanosky x did not carry.
Popkin x x
Hawk X Motion was then made council
approve the Tri County Rate
Increase.
Sparger X
Morrison x x
Urbanosky x x
Popkin X
Hawk X No action was taken on the Tri
County Rate Increase.
The meeting was closed for a
personnel session under Section
3A9h). Article 6252-17 of Vernon'
Annotated Statutes.
S ar er I X Ix Upon reopening the meeting, motio APPOINTMEN'
p g was made and approved b council
Morrison i ix Y POLICE
Urbanosky x ix for the appointment of the RESERVE
Popkin ! ix first three members of the South- OFFICERS
lake Reserve Police Department.
r They are: Pat Raidy, Richard
John Anderson and Billy Wayne
I i Scroggins.
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CITY _OF SOUTH LAKE, TEXAS
Cy d d Minutes of : Peqular City Council Meeti q
d Date January 2,1979
7o Time 7:30 p.m.
tâ–º Place City of Southlake, Council
Chambers.
667 N. Carroll Avenue.
1 ~ Southlake, Texas
NAME OF 1 1 PACE 3 INDEX NO. C1
MEMBER -
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i Meeting was adjourned by Mayor
Pat Hawk.
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Mayor Hawk
City Secretary
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