1975-05-20 CC PacketRESOLUTION NO. 75-13
WHEREAS, a bid opening was held in
the City Hall of the City of South-
lake, Texas, at 667 North Carroll
Avenue, on April 25, 1975, at 3:00
P.M., having first been duly adver-
tised, as prescribed by law, for the
purpose of refinishing the inside of
Ground Storage Tank No. 2; And,
WHEREAS, four bids were received by
the City as follows: McMenany Water-
proofing Company, Inc., 21,970
Water. Tank Service Company - $16,940;
Nortex Construction Company - $11,373
Water Tower Paint & Repair Company
8,441; Now,
THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SOUTHLAKE, TEXAS, THAT:
Watertower Paint & Repair Company, submitting a
bid of $8,441.0,0 be and is hereby awarded the
contract for refinishing Ground Storage Tank No. 2.
PASSED AND APPROVED this 20th day of May, 1975.
Mayor
ATTEST:
City Secretary
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RESOLUTION NO. 75-16
WHEREAS, a bid opening was held in the City of
Southlake, Texas, at 667 North Carroll Avenue,
May 9, 1975, at 3:00 P.M., having-first been
duly advertised as prescribed by law, for the
purpose of constructing a metal garage-type
building for fire trucks; And,
WHEREAS, three bids were received as follows:
Metro Metal.B*Iding: 10;270.
Alternate No. 1 Concrete Apron) 956.
Alternate No. 2 Personnel Door) 156.
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J. R. Strait Company: 11,682.i
Alternate No. 1 Concrete Apron) 1,250.
Alternate No. 2 Personnel Door) 157.
t Davis & Hawkins, Inc., ForthWorth: 12,415
less $270 Sales Tax.
Alternate No. 1 C6norete Apron) 1,125.
Alternate No. 2 Personnel Door) included
in the building price.
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, TEXAS, THAT:
1. Metro Metal Building be and is hereby awarded the contract
for the construction of said building at a cost of
PASSED AND APPROVED this a0 day of May, 1975..
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Mayor
ATTEST:
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City Secretary
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RESOLUTION NO. 75-17
WHEREAS, the Tarrant County Commissioners
Court were requested and have seen fit to
allocate $2,100 to the City of Southlake
for use in its Municipal Library for the
year 1975; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF SOUTHLAKE, TEXAS:
That the sum of $2,100 be used for the purchase of
books and equipment by the Carroll School Library
for the use of all Southlake citizens.
PASSED AND APPROVED this 20th day of May, 19750
Mayor
ATTEST;
City Secretary
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FIRE REPORT SUMMARY
SOUTHLM FIRE DEPARTMENT
MONTH OF -March lg-.ZL
1. TOTAL CALLS 12
2. GRASS FIRES.........
3. STRUCTURE FIRES....................:..2
4. SIGNAL 1 2
S. SIGNAL 2 0
6. RESCUE SQUAD.... . . . o . 0 0 0 a 0 0 0 0 0 0 0 0 0 0 a 0
7. FALSE ALARMS 1
8. MISCELLANEOUS ALARMS Xas .Leak/.huta .Ei re 2
Q 9. ALARMS IN ASSIGNED RURAL AREAS........_0
10. MUTUAL AID ALARMS TO OTHER DISTRICTS...1
11. AMBULANCE CALLS.......................-0
12. TOTAL NUMBER OF MAN-HOURS EXPENDED, ON CALLS .....102 Hrs.
13. TOTAL NUMBER OF MAN-HOURS EXPENDED ON
i CIVIC PROJECTS OTHER THAN FIRE
DEPT. OPERATIONS........................None
14. NUMBER OF MEN ATTENDING MEETING FOR MONTH,;..,.. 38,
j 15. NUMBER OF DRILLS DURING MO NiH 2
16. NUMBER OF MAN HOURS ON DRILLS...'..........30
17. NUMBER OF MAN HOURS ON.MAINTENANCE 60 Meeting Hrs.
AND MEETINGS..........4....,...t.........40 Maint. Hrs.
SPECIALPREPORT r
MEN RESPONDING DURING M01M FOR ALL GALLS:
S. Steele 8.: T. Schneider 6 W. Booker'.2
J., Clifton 7 H.: Bradley S;R 6 R. Steele 5
T.' Schirman 9 R. Polson 5' S. Davie 2
C. Bell 6,; M..Shelton 6 " R. Martin 2
J. Andrews 8 D. Hughes 2' J. Polson 2
1 J. Shelton 4 D. Armstong 4 T. Miller 1
r Cauahagh 1 J. Joyce.5 H: Bradley JR 1
FIRE CRup,
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FIRE REPORT SUMMARY
SOUTHLAKE FIRE DEPARTMENT
MONTH OF APRTi.19.,E
1. TOTAL CALLS 7t
2. GRASS FIRES...........
3. :STRUCTURE FIRES....................:..0
49 SIGNAL 1 2
59 SIGNAL 2 0
6. RESCUE SQUAD.Heart.4ttaclt 1
7. FALSE ALARMS..........................0
Drowning Lake Grape-
8. MISCELLANEOUS ALARMS.viue1Tar.Pot.Fira 2
9. ALARMS IN ASSIGNED RURAL AREAS........0
10. MUTUAL AID ALARMS TO OTHER DISTRICTS.,.2
119 AMBULANCE CALLS 0
129 TOTAL NUMBER OF MAN-HOURS EXPENDED ON CALLS..... 379 hrs 30 min.
13. TOTAL NUMBER.OF MAN-HOURS EXPENDED ON
CIVIC PROJECTS OTHER THAN FIRE
DEPT. OPERATIONS None
i 14. NUMBER OF MEN ATTENDING MEETING FOR MONTHt..... 45
15. NUMBER OF DRILLS DURING MONTH l
16. NUMBER OF MAN HOURS.ON DRILLS......./.:.....15
50 Meeting Hrs
17. NUMBER OF MAN HOURS ON MAINTENANCE 30 Maint. Hrs
i AND'MEETINGS.............................
SPE 7AL' REPORT
MEN RES LADING DURING MONTH FOR ALL CALLS:
B. Steele 7 C. Bell;4 R. Steele;4 J. Joyce 5
W. Booker.4 H. Bradley,-Jr. 4 D. Clifton 6 H. Bradley 6
J. Polson 4 fit. Poison 6 9. Davis 4 T. Miller 3
T. Schneider.. 4 O. Gaddy 2 i'W. Garrett'2 T. 'Schirman 6
D. Hughes 4 Armstrong' 4 J. Shelton'3 Andrews 5
W. Woodall 2
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FIRE CHIEF
Estimated Total of Maintenance Cost of Eguipmbnt
12-1-74 to 4-30-75
Unit 3001 112.99
Unit 3002 128.30
Unit 3003 93.57
Unit 3007 146.53
Unit 3008 35.99
Unit 3009 46.00
Total fire units only) 563.38 t
Miscellaneous equipment* 350.46
Total 913.84
Miscellaneous does not include: gas & oil,
raddA repair and maintenance, phone, insurancd,
or personal services.
ire Chief
i BILLS FOR APPROVAL AT COUNCIL MEETING OF MAY 20, 1975:
i
Gulf Oil Prod. Gas)007606 256.96
General Telephone (City)5/13/75 211.36
Rainbow Lighting (City)8073 12.20
i
Carter & Burgess (City Planning)3/1 - 4/30/75 969.09
Tex. Pwr & Light (City)Svc. to 4/29/75 92.45
Tex. Pwr & Light (Water)Svc. to 4/29/75 436.14
NCTCOG (P.D. - Teletype)5/15/75 72.85
i Grapevine Welding (P.D.)05714 17.50
Colleyville Auto Clinic (P.D.Repair) 1672 & #1690 51.87
Bell Comm. P. D. & F.D.)4/30/75 75.40
Motor Supply (F.D.-Supplies)51850 8.75
Circle R Electric Co. Water)15942 30.00
Stewart Oxygen Svc. F.D.)4705 58.00
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IFT_7777_7-
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CITY OF SOUVRIAKE, TEXAS IW
667 North Carroll Avenue
PUBLIC HEARING FOR THE PURPOSE OF DISCUSSING ENVIRONMENTAL
IMPACT OF SEWER PROJECT AND ALTERNATIVES TO IT
MAY 20, 1975
A Public Hearing was held in the City of Southlake, Texas, in
the Council Chamber of City Hall, 667 North Carroll Avenue on
Tuesday, May 20, 1975, with the following people present:
Wade Booker, Mayor
Sam Davis, Mayor Pro Tem
Aliceanne Wallace, City Secretary
W. 0. Nunn, Councilman
Billy Joe Knox, Councilman
James Winfrey, Councilman
Ben H. Berry, Councilman
Ralph Polson, Citizen
R. P. Steele,FFire Chief
Martha Mason, Citizen
Virginia Clow, Citizen
Mattin Vale, Citizen
Mayor Pro Tem. Sam Davis opened this Public Hearing at 7:00 P.M.
stating to those present that the purpose is to discuss the
potential environmental impact of a sewer system in the City of tSouth&kke.and alternatives to it. He then introduced Mr. Gerald
Lemons, Engineer with Carter & Burgess, Inc., the engineering
firm for the City of Southlake. Mr Lemons explained in detail
the impact as outlined in the Environmental Assessment. No one
present offered any comments or any objections whatsoever to
the proposed project. Mr. Lemons went on to explain Step 1 of
a 3 step application for federal funds for a city sewer system.
Questions were asked by the following persons:
Ralph'Polson, 339 W. Highland, asked about the amount of the
total estimated cost of Phase 1. Mr. Lemons answered it would
be $992,230.00.
Bob Steele, 959 N. Carroll Avenue, asked if everyone in the
area of Phase l would be able to get on the sewer system. Mr.I?
Lemons said, Yes".
Ralph Polson further asked what the citizens would have to
pay. Mr. Lemons responded a citizen would pay the tie-on fee
plus the assessment, with a maximum assessment set. Mr. Polson
asked if this would raise taxes. Mr. Lemons explained that a
general obligation bond would have to be passed and taxes would
not be raised as a sufficient tax revenue would come from in-
creased development in the City.
Martha Mason, 3149 Lake Drive, asked about the time span
involved in sewering the City and if everyone would be assessed
in the first phase? The answer was no.
Virginia Clow, 820 Shady Oaks Drive, asked on completion of
Step 1 how long it would take to get an answer from Austin. Mr.
Lemons replied he didn't think very long.
Martha Mason again asked if the rest of the City would get
sewer as density of population increases. Mr. Lemons explained
this is basically correct.
Martin Vale, 2149 E. Highland Drive, asked, in looking at
the route of the red line on the wait map, if auxilliary lines,
would be put in at this time or not. The answer was no.
There being no further questions the Publin Hearing closed at
8:00 P.M.
I, Aliceanne Wallace, City Secretary of the City of Southlake,
Texas, hereby certify and attest that the above Hearing was held
in conformance with the Public Hearing Notice, and that none of
the persons present stated objections to the purpose of this
Hearing, asking only the above questions.
Aliceanne Wallace, City Secretary
City of Southlake, Texas.
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