1976-09-27
179
CITY OF SOUTHLAKE, TEXAS
EMERGENCY MEETING OF THE CITY COUNCIL
September 27, 1976
6:30 P. M.
I. Approval of Payment for Repair of Fire Department Unit 3007.
II. Approval of purchase of Radio base filter.
III. Consideration of Purchase of Computer for Utility Billing.
I hereby certify that the above Agenda was posted on the bullentin board in City
Hall, 667 N. Carroll Avenue, Southlake, Texas, on Monday, September 27, 1976 at
11:30 P. M.
i
Aliceanne Wallace, City Secretary
180
0 CITY OF SOUTHLAKE
o ~ b o
n
c °
z d MINUTES OF: Emergency Council Meeti
O DATE OF MEETING: 27 September 1976
ty v H TIME OF MEETING: 6:30 P.M.
z cs PLACE OF MEETING: Council Chamber,City Hal
NAME 667 North Carroll Avenu
OF Southlake, Texas Index No.
MEMBER Caption
COUNCIL MEMBERS PRESENT: Mayor Wade Booker,
Mayor Pro Tem Pat Hawk, Councilmen W. 0. Nunn
Ben Berry, Bob Goode and Colon Sweet.
STAFF PRESENT: Police Chief D. R. Hughes.
Goode X X The necessary funds being available, Council APPROVAL OF
Nunn X X approved payment of the bill for repair of PAYMENT FOR
Hawk X F.D. Unit #3007, the engine having been over- REPAIR OF F.D.
Berry X hauled at a cost of $625.40. UNIT #3007
Sweet X
Due to increased interference reducing radio APPROVAL OF
Nunn X X efficiency, the Council approved the expendi- NOISE FILTER
Goode X X ture of $459.50 ($336 out of the General Fund FOR RADIO
Hawk X and $123.50 from the Water System working
1,y Berry g account) to Bell Communications to correct EQUIPMENT
Sweet X the problem.
Mr. Randel Embrey of the Burroughs Corpora-
tion addressed the Council concerning the
availability of an L4000 accounting computer
used by Tarrant County and traded in on a
Hawk X X larger one. After thoroughly discussing the APPROVAL OF
Sweet X X matter, Council approved the expenditure of PURCHASE OF
Nunn x $4,990 for the machine, $145 transportation USED COMPUTER
Berry X and installation charge and $1370 for pro-
Goode X gramming.
There being no further business, the meeting
adjourned.
ayor
ATTEST:
City Secretary