1976-08-03
143
CITY OF SOUTHLAKE, TEXAS
667 N. Carroll Avenue
Southlake, Texas
REGULAR CITY COUNCIL MEETING
August 3, 1976
7:30 P.M.
A G E N D A
I. Temporary Barricading of two streets in
Dove Estates.
II. Purchase of Fire Department Emergency
Vehicle - Councilman Goode.
III. Tax Exemption Request: James Turner.
IV. Acceptance of Tax Roll.
V. Payment of Bills.
VI. Water Agreement with Keller Rural Water
System.
VII. Workshop on Budget.
I hereby certify that the above Agenda was posted
on the bulletin board in City Hall, 667 North
Carroll Avenue, Southlake, Texas, on Friday, July
30, 1976 at 3:30 P.M.
Aliceanne Wallace, City Secratary
14
CITY OF SOUTHLAKE
cn cn o o TEXAS
o o MINUTES OF: Regular Meeting
no d DATE OF MEETING: August 3, 1976
TIME OF MEETING: 7:30 P:M.
NAME 'A PLACE OF MEETING: Council Chamber, City Ha Index No.
OF
MEMBER ~(,n~ N 667 N. Carroll Avenue Caption
3
COUNCIL MEMBERS PRESENT: Mayor Wade Booker,
Mayor Pro'Tem Pat Hawk, Councilmen W.O. Nunn,
Ben Berry, Bob Goode and C. A. Sweet.
STAFF PRESENT: W. D. Campbell, City Attorney,
W.G. Cline, Water Supt., Fire Chief R. P.Steel
.and Police Chief D. R- Hughes.
INVOCATION: Councilman Nunn.
MINUTES of the Regular Meeting of July 20,1976,MINUTES
were approved as amended.
Berry X X After working out arrangements with the con- DOVE ESTATES
Nunn X X tractor of the addition, Police Chief Hughes STREETS
Hawk X will have two streets in Dove Estates tempor-
Goode X arily barricaded.
Sweet- X
Fire Chief Steele requested Council to purcha
an"emergency rescue vehicle". Councilman Hawk FIRE DEPART-
asked the City Attorney for a ruling on spend- MENT VEHICLE
ing contingency reserve funds to acquire said
vehicle. The matter was tabled to the next
regular meeting.
James Turner's request for tax exemption was REQUEST FOR
considered. He was.not present, nor had an TAX EXEMPTION'
affidavit been filed with the City. Council
took no action on the matter.
Nunn X X The 1976 Tax Roll, totalling $17,245,912 tax- 1976 TAX ROLL;
Goode X X able value, was accepted by the Council.
Hawk X
Berry X
Sweet X
Nunn X X The bills presented were approved for payment, BILLS
Goode X X with the,amendment that $50 be given to Ozell
Hawk X Cline to apply toward meals, lodging and trav-
Berry X el in atte4ding a water seminar in Bryan.
Sweet X
Nunn X (Am dme t)' X
Hawk X X
Berry X
Goode X
Sweet X
CONT.
148
CITY OF SOUTHLAKE
c C TEXAS
cn ro ro n
C to 0 0 MINUTES Orr Regular Meeting
th z DATE OF MEETING: August 3, 1976
NAME d o TIME OF MEETING: 7:30 P.M.
OF z z PLACE OF MEETING: Council Chamber,City Hall Index No.
MEMBER a Caption
Pae f 2 Pages
The agreement with Keller Rural Water System on KELLER RURAL
future water service areas was pointed out on WATER SYSTEM
the map by the City Attorney. AGREEMENT.
AT THIS POINT, THE MAYOR CALLED FOR A BRIEF RE-
CESS
On reconvening, the Council began its workshop
on the 1977 Budget. The Mayor called for a con- 1977 BUDGET
tinuation of the workshop to Monday, 9 August
1976.
THERE BEING NO FURTHER BUSINESS, THE MEETING
ADJOURNED.
MAYOR
ATTEST:
CITY SECRETARY
149
1976 EQUALIZATION BOARD
I, M. E. Whiteside, Appraiser for the City of Southlake,
Texas, do solemnly swear that the correct and full list of
the real and personal property subject to taxation in the City
of Southlake, so far as I have been able toascertain, totals
$17,245,912.00 valuation on the 1976 Tax Roll.
1 M. E. Whiteside, Tax App iser
SWORN TO before me this Q,?4ay of J113 Y , 1976.
Aliceanne Z. Willace
Notary Public, Tarrant County,
Texas.
The Board of Equalization having been called in session to
approve the final tax roll as presented by the assessor, the
following summary was presented to them:
Real Property : $ 16,093- ,55 0 .00
Personal Property:$ 1,183,232.00
Total: $ 17,27-5,182.00
The above and foregoing having been found correct, the final
roll as certified by the assessor was approved, along with the
Minutes of the Board of Equalization for the City of Southlake
Texas, for the year 1976.
Dated thisay of t 1976.
zl~ J
150
BILLS FOR APPROVAL AT COUNCIL MEETING OF AUGUST 3, 1976:
Filings for July (City) (Mary Yates) 7/30/76 $ 10.00
Request for Petty Cash (City) 8/3/76 $ 25.00
Flowers Insurance Agency (Renewal of Secy Bond) 7/19/76 $ 18.00
AWS Office Supply ('City) (Stenorette Tapes) #4529 $ 17.99
Xerox (City) #037749889 $ 116.05
Burroughs Corporation (Repair) (City) #3386916 $ 35.90
Lone Star Gas (City) Svc. to 7/26/76 $ 6.88
Tri-County Electric (City) - - #8140800 $ 95.55
Bell Communications, Inc. (P.D.,F.D.,Wtr.) 7/10, 7/31/76 $ 235. 50
The Grapevine Sun (City) 7/30/76 $ 20.85
Tarrant County (Supplies) 7/28/76 $ 62.00
White's Auto Store (Water) 7/27/76 $ 4.89
Texas A&M University Training Services (Water) $ 39,98- S btv
Johnson Lab & Supply Company (Water)(Corad Meters)#17712 $ 600.00
Crabtree & Powers Tire & Appl. (P.D.) #5988,45637-, #5660 $ 16.50
NCTCOG (P.D.) Svc. May,June,July $ 211.73
City of Fort Worth (P.D.) (Chem. Anal.) #62230 $ 15.00
Gulf Oil Products (P.D.) #0112 $ 448.78
General Telephone (P.D.) 488-7511 $ 35.79
Ladd Uniform Company (P.D.) #6259 $ 17.95
Motor Supply Company (F. D.) #85609 $ 2.61
Radio-TV Service (F. D.) #8907 $ 45.39
General Telephone (F.D.) 488-7222 $ 32.07
Lone Star Gas (F.D.) Sve. to 7/26/76 $ -0-
Payton-Wright Ford (F.D.) #3276, #4009 $ 120.62
Request for Petty Cash (P.D.) 8/3/76 $ 25.00