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1971-01-19 CC PacketORDINANCE Ro , 182 AN ORDINANCE CREATING THE DALLAS-PORT WORTHREGIONALJOINTAIRPORTZONINGSBOAMDFORTHEPURPOSEOFPREVENTINGTIMCREATIONORRSTAB»LIMUMT OF AIRPORT HAZARDS SURROUNDING THE DALLAS-FORT WORTH RRGIA AIRPORT; MIN. EATING THE SR:38M OF SAID BOARD; AND APPOINTING TWO RZMBSMAT.ZVBS TO T DALLAS.FORT WORTH REGIONAL JOInT AIRPORT ?O R' XG BOARD FROM THE CITY OF SOUTBI A$R, TEXAS. WHERRAS, the creation or establishment of an airporthazard, as defined in Vernon's Annotated Texas Statutes,Article 46s-~1(R), would sr_anger the lives VA property ofusersoftheDallas-Fort Worth Regional Airport and of oacu-pants of land in Its vicinity, and also would tend to destroyorimpairthe $ti li ty of the Airport and the public investmentth,erei n; and WHEREAS, the Federal Aviation Administration has eetab-lished certain minimum standards concerning the creation orestablishmentofairporthazards, and such standards are appli.cable to the Dallas-Fort Worth Regional Airport pursuant toTitle141Chapter1, Subohapter B, Part Code of FederalRegulations; and WHEREAS, Texas state lax » Vernon's Annotated TexasStatutes, Article 46e-1 through. Article Grants authority to 46e-i5,, as amended grants area, to political subdivisions within an airportcooperatewitheachotherinregulatingthecreationandestablishmentofairportbasards, and outlinestheprocedurestobefollowedbytheminaccomplishingsuchregulation; and IN CONSIDERATION of other political subdivisions within theairporthazardareaoftheDallas-Fort Worth Regional Airportenactingsimilarlegislation; NOW, T R$, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITYOFS?UM&"MRR, TEXAS: Se~There is hereby created a Joint Airport Zoning Boardn6mastheDallas-Fort Worth Regional Joint Airport Zon-ing Board, which shall have the powers and exercise the dutiessetforthinVernon's Annotated Texas Statutes, Article 46aw1throughArticle15, inclusive, as amended, or as may be amendedinthefuture, commonly known as the "Airport Zoning Act"; gn3dAgAr 1. ni W24 a on8 a d the bint ai 8'1+e b A0.2erni C3 44 lvuucslisovs01onsugoo x o~i$e 4t 811. elect on2. The Dallas-Fort Worth Regional Joint Airport Hoarda,a composed of two members to be appointed by each of thefollowingPoliticalsubdivisionswithintheairporthazardareaoftheDallas-Fort Werth Regional Airpo;bt' participating in itscreation; Dallas, Denton and Tarrant Counties; Arlington, Bed-ford, C®Cop ll, Dallas, Euless, Flower Mound, FortWorth,Grapevine, Irving, Lewisville, Bouthlake,and Westlake; and in addition a Chairman elected by a majorityofthememberssoappointedabove. Members shall be appointed for a term of two (2) years and may beremovedbytheauthoritywhichappointed.them. Vacancies shall befilledfortheunexpiredtermofanyfiberwhosetermbecomesvacant, Se i Manuel Gonsales and 911lsabeth 3tickley are herebypPaneasmembersontheDallas-Fort Worth Regional Joint Air-port Board from the City of Southlake, Texas. This ordinance shall become effective from and after its passageandapproval. PASSED this ~ day of A. D. 1971. Mayor Pro Tom ATTi T r Gity o re sexy APPROVED AS TO FORM: ee City Attorney 2, o A G E N D A REGULAR COUNCIL MEETING FEBRUARY 2, 1971 1 . Fire Department Report 2. Police Department Report 3. City Matters: A. Ground reservoir - Well Site #2 B. Bills Y1e t 16 1 REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 2, 1971 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall on Tuesday, February 2, 1971, with the following members present: J. L. Clow, Mayor Wade Booker, Mayor Pro Tem Thurman Hearn, Councilman Ralph Polson, Councilman Also present: William D. Campbell, City Attorney Absent:Buddy Brown, Councilman Billy Joe Knox, Councilman Mayor Clow called the meeting to order at 7:30 P.M. The in- vocation was given by Councilman Polson. The minutes of the last meeting were approved as read. Fire Department report was given by John Alexander, Assistant Fire Chief. Copy attached.) Councilman Booker moved that the purchase of portable floodlights at a cost of approximately40beapprovedandthepurchaseofaHeathkitimprovedalert system for Unit No. 3008 at an approximate cost of $113 be tabled; seconded by Councilman Polson. Motion carried unanimously.Unit No. 3001 is now uut or service and No. 3003 will henceforth be No. 3001. The Fire Chief would like to keep the old truck 1952 model) and the pick-up is to be sold. Councilman Booker discussed the value of having an ambulance ordinance. Police De artment report was given by Capt. Danny Cordes. Copyattached. Councilman Booker commended Capt. Cordes for doing a good job. Discussion followed pertaining to a new patrol car and also a future reserve program. Wes Neeley was hired for part-time work and to serve warrants City Matters: Resolution No. 71-1 was read by Mayor Clow to the Council copy attached and made a part hereof) which pertainstotheconstructionofagroundreservoironWellSiteNo. 2. Councilman Booker moved to adopt said Resolution; seconded byCouncilmanPolson. Motion carried unanimously. 17 Mayor Clow asked the Council about having Bart Bradford of Carter & Burgess come out to explain the contract theyhadsubmitted. The Council expressed agreement. Councilman Polson moved to approve for payment the bills presented; seconded by Councilman Hearn. Motion carried unanimously. Discussion followed regarding the Boundary Committee meet- ing with Grapevine. Citizen Lloyd Wolf commended the Police Department and expressed pleasure at_. their efforts. He voiced the opinion that patrolmen should patrol as well as write traffic tickets. There being no further business, the meeting adjourned. MayorATTEST: City Secretary i 5 k i' Council Mtg. 2/2/71. Page,_ CITY api ill 1 i P QP 9 '123 i r I £Z1~ ` tom Fk1R.CMW1i C U ANA By 0 u-i~.. R ` w+J'- ~~.d~ Ld~JK 21L1`.L~A'~w1A ~,.8. T anuaiiv j 1 y y.a VZ ~4 f~$i ~e..7 M+w .+'-o, aw fp,... Irw r.w..7 M+-ru rrm.aa !w nrwp. r WA~'Kyc~ob.-ler 4iMIRI. lY ~y ~qN~t Ilf >~IMIR" Wq~IY ~LW P( VM Yp iY4pv ~Y A..~' O w#rw +h q}9. q4 se~+~r+s ar w. a VTQ,, ACC1~4-a j-4 L tY:3 1.7+~ n- n MC~TV,A.Lr p lra k t1L.t71~L".UJ s«r w.,~+rs+r .y,w ~N!a. aw .v. +G'sr.c~.. s.aK+,r--w+V r to AF PI M.-w~M7o~I ~M.4waM.M 7777=j ALLS 1 iWPIO~wgMwy ~R ww~lW yll-Ab eR4wi o. TM In TqT t a3Cf# R OF yryryryry1v,~ y i #on cal y~Y 4iM 40 DED aY 1} pp yp.y-Mr~O'.M ! ~1 tl~~r wiMh ~i Q.M iY hQUr 1 i 9 T4' L NaZER ~ f3F' Mt t IO R a w DED, ON C 3T K ffOtI rerrwkcW Aga w 1 t...,..,.~. Tone w rt I2.OX.1TE TOTALtJiOiTRa ANp STAN x 0 ' Y CEINFARTT4UPMk;~Y~y~...:i~Q - h0Ur5, 5 diliABER fps' "::DRJLLS~' I7UR y~~}j~ yM ~6/~i .L~ ~icMb-C,sP w. +ri i~. Yiil+lyr ~ .o.w ~.}a~~Pw~wgr .~w lrw... sw j 7777777 77r. 5OMBFHOURS . ON R11 M r Ob4Yn iMr~-~ICl+itl Vgyoer. r.M ~1y Paf Y LL. NY3LR ±0`1 ATkTDidCNG3 R dT..+~.w qr ws .f.w rl mr..~+M~+a. 1+.g y r. 4DQS NCT IP~LUDE AtTi~ I1T 1'UAL" PECL.AIs'- I~~RT: Meri` respor~d.ng For mor~th• t R Folsom 8 Seydr J•"Larne'd iW n+~ C J. C].f ton pA9aY~6 r.r.. M! F .~I Vr~i r. . Y4 Partner 4 W. ,Sr3 der z3,jW.T. -8anguznat `rid Gh~xx sm,1~R. -B g®water 1.S~laon -1T.2:~W. Tine---=1 u We BQPlr 2 J. Joyce-~-~-Pinson 1BSalle - J.. Capps 1 J" Weddle je. I r`y 19 CITY OF SOUTHLAKE POLICE DEPARTMENT PHONE 289-3408 P P. 0. BOX 868 G. D. INCE SOUTHLAKE, TEXAS 76051 CHIEF OF POLICE DAVE AUSTIN MUNICIPAL COURT JUDGE February 2, 1971 Honorable Mayor and city Counoilt Police Departatent report for the aonth of January9 1971. Tickets Issued in December 138 OneTicketsissuedinnJamary118One Rundred and ighty gigbTicketsunpaid65 (sixty Five) Fines written in January 39088 50FinspaidinJanuary2,8,23.00FinespaidbyHighwaypatrol50.00 Bonds refundesimin December 00.00BondsrefundedinJanuary00.00 ITrafficAccidentsinDecember9xi,)Traffic Accidents in January 8 Right) lumber of Calls in December Hwrber of Calls in J 108 (One Hundred and Might)anusry 112 (One Hundred and Twelve) Persons in Jail in December 10 Ten)Persons in Jail in January 8 Bight) Miles driven in December 8:250 milesNilesdriveninJanuary6,733 wiles Speedometer reading OIL unit 30,52 5195991970Ply Speedometer reading )on Unit 3051 131,0901967Ford Respectful 4submitted, D F. Cordes, Acting Chief DFCsnb 24 RESOLUTION N0. 71 -1 WHEREAS, the City of Southlake,havingacquiredthenecessarylandforWell Site No. 2 in accordance with the Water Development Program; And WHEREAS, a ground storage tank and pumpstationmustbeconstructedonWellSiteNo. 2 in accordance with the Water Dev- elopment Program; Now THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCILOFTHECITYOFSOUTHLAKE, TEXAS,,THAT: The engineering firm of Carter & Burgess, located in theCityofFortWorth, Texas, is hereby directed by theCityofSouthlaketoprepareplansandspecificationsfortheconstructionofsaidgroundstoragetankandpumpstation. 2. The City of Southlake further directs and herebyauthorizessaidCarter & Burgess to advertise andtakebidsfortheconstructionofsaidfacilitiesdescribedabove. PASSED AND APPROVED this 2nd day of February, A. D. 1971. ayor ATTEST : City Secretary i