1977-04-25
CITY OF SOUTHLAKE, TEXAS
SPECIAL CALLED COUNCIL MEETING
April 25, 1977
7:30 P. M.
AGENDA
I. Oath of Office - Sam Sparger, Council Place 3
II. Revised Plat of M. J. O'Brien, Southlake Park
a
III. Tt4QB Letter and Response
IV. Municipal Utility District Consideration
I hereby certify that a copy of this Agenda was posted on the
bulletin board and front door of City Hall, 667 N. Carroll Avenue,
at 1 P. M. Thursday, April 21, 1977.
City Secretary
102
G 4
N
c ~ o b ~ ~ CITY OF SOUTHLAKE
t~ z d
d it MINUTES OF: Special Called Meeting
DATE OF MEETING: 25 April 1977
H TIME OF MEETING: 7:30 P. M.
H
NAME N PLACE OF MEETING:Council Chamber, City Hall
667 N. Carroll Avenue
OF Index No.
MEMBER Caption
COUNCIL MEMBERS PRESENT: Mayor Pat Hawk, Mayor
Pro Tem. C. A. Sweet, Councilmen Brad Popkin
and A. C. Urbanosky (arriving late).
ABSENT: Councilman Bob Goode.
STAFF PRESENT: W. D. Campbell, City Attorney,
and W. G. Cline, Water Superintendent.
INVOCATION: Mayor Pro Tem. Sweet.
Mayor Hawk administered the oath of office to AGENDA ITEM I.
Sam Sparger who then took his place on the OATH OF OFFICI
Council in Place 3.
The Council was informed that M. J. O'Brien AGENDA ITEM I:
requested that the matter of his revised plat O'BRIEN'S RE-
be dropped at this time and placed on a later VISED PLAT
agenda when requested by him.
Council's attention was directed to the lette AGENDA ITEM
from the Texas Water Quality Board and the III. TWQB
Mayor's response. They were also advised of LETTER AND
the Ad Hoc Committee, consisting of Jimmy RESPONSE
Truelove, George Kolb and Harold Knight, for
the purpose of studying the sewer program.
Council next considered the matter of a water AGENDA ITEM IV
district as proposed by Mssrs. Lee Freese and MUNICIPAL WATE
Peter Tart. The City Attorney reviewed some _DISTRICT
the legal aspects. Questions and answers fol
lowed. Discussion was then had pertaining to
purchasing water from the TRA system as well
as the City of Grapevine. (At this point,
Sparger X X Councilman Urbanosky arrived.) Council agree
Sweet X ab to ne - that the City not participate in the proposed,
Popkin X water district at this time because of too
Urbanosk X many problems and not sufficient time to ad-
dress them .
'There being no further business, the me ting
adjourned.
ATTEST: Mayor
City Secretary
10 3
OATH OF OFFICE
STATE OF TEXAS ]
]
COUNTY OF TARRANT ]
]
CITY OF SOUTHLAKE ]
I, SAM SPARGER, do solemnly swear that I will
faithfully execute the duties of the OFFICE OF COUNCILMAN,
PLACE 3, of the City of Southlake, Texas, and will to the
best of my ability preserve, protect, and defend the Con-
stitution 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
promised any public office or employment, as a reward to
secure my appointment to the Council to fill the unexpired
term of Place 3.
So help me God.
r
S Sp"rger
SUBSCRIBED AND SWORN to before me, this the 19th day of April,
1977.
Mayor