1975-06-17 CC Packet107
1 RESOLUTION NO. 75-20
1 WHEREAS, the City Council of the City of
Southlake died pass Ordinance No. 140,
1 creating a volunteer fire department, and
providing therein for appointment of its
officers; And,
1 WHEREAS, in accordance with said Ordinance
the members of the Southlake Fire Depart
1 ment did duly elect Harry J. Bradley to
serve as Fire Marshal for a term of one year;
Now,
1
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
1 SOUTHLAKE, TEXAS, THAT:
Harry J. Bradley be and is hereby appointed to serve as Fire
1 Marshal for a term of one year as provided in the Department's
By-Laws.
1
PASSED AND APPROVED this 1%th day of June, 1975.
1
1
Mayor
1 ATTEST:
1
1 City Secretary
1
1
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OATH OF OFFICE
STATE OF TEXAS
COUNTY OF TARRANT J
CITY OF SOUTHLAKE
I, Harry J. Bradley, do solemnly swear that I will
faithfully execute the duties of the OFFICE OF FIRE MARSHAL,
andwill, to the best of my ability, preserve, protect, and
defend the Constitution and Laws of the United States and of
this City; and I furthermore do solemnly swear that I will
place loyalty to the Southlake Volunteer Fire Department
above my personal feelings, and will honestly and faithfully
discharge, to the best of my ability, all duties assigned to
me.
So help me God.
A
r J. BradleyH
SWORN TO AND SUBSCRIBED before me, this the 17th day of June,
1975.
Mayor
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CITY OF SOUTHLAKE, TEXAS
PLANNING AND ZONING COMMISSION
1
June 10, 1975
TO THE HON. MAYOR & COUNCILMEN:
Gentlemen:
Re: ZA-75-4:
At the regular meeting of the Planning & Zoning Commission held at
City Hall, Tuesday, June 10, 1975, it was moved by C. M. Gordon that
the request by Ruth Thomas Harris for "F" District (Light Industrial)
zoning on 27 acres of land, more or less, out of the Thomas Mahan Survey,
Abstract No. 1049, be recommended for denial; seconded by G. W. Hargadine.
Motion passed unanimously.
Present for the Commission: R. W. Mussina, Chairman
James Harrell, Secretary
C. M. Gordon
G. W. Hargadine
Larry Smith
Bob Pasley
Eleanor Kasper
Also Present:Jack Evans, representing owner, Mrs. Ruth T.Harris
J. Cram Eaton, Planner, Carter & Burgess, Inc.
Aliceanne Wallace, City Secretary
Harold Knight, Adjacent Property Owner
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FIRE REPORT SUMMARY
SOUTHLAKE FIRE DEPARTMENT
MONTH OF May 19 75
1. TOTAL CALLS
6
0j2. GRASS FIRES........ ;
l3. STRUCTURE-FIRES
4. SIGNAL 1 0
5'. SIGNAL 2......'l
6. RESCUE SQUAD 0
17. FALSE ALARMS..........................-
8. MISCELLANEOUS ALARMS 3
9. ALARMS IN ASSIGNED RURAL AREAS........0
10. MUTUAL AID ALARMS TO OTHER DISTRICTS...0----
11. AMBULANCE CALLS..0
12. TOTAL NUMBER OF MAN-HOURS EXPENDED ON CALLS..... 24 hours
13. TOTAL NUMBER OF MAN-HOURS EXPENDED ON
CIVIC PROJECTS OTHER THAN FIRE
DEPT. OPERATIONS.... o o.....osoee
None
1 14. NUMBER OF MEN ATTENDING MEETING FOR MONTH......29
4 15. NUMBER OF DRILLS DURING MONTH 2
2416. NUMBER OF MAN HOURS ON DRILLS
17. NUMBER OF MAN HOURS ON MAINTENANCE
i AND-MEETINGS.......
45 hrs. - meetings
20 hrs. maintenance
SPECIAL _R PFORT
i MEN RESPONDING DURING MONTH,FOR ALL CALLS:
C. Bell - 2 Armstrong 1
W. Booker - 2 J. Andrews - 2
H. Bradley - 2 Schuman:- 5
J. Clifton - 2 J. Shelton.
Gaddy - 1 Steele 6
J. Joyce - 2
T. Miller 1
2 ,R.' Polo On
RESOLUTION NO. 75-21
j
WHEREAS, the City Council of the City of
Southlake deems it to be to the best in-
terest, health and welfare of its citizens
to plan and develop city parks and park
sites; And,
WHEREAS, the City Council of the City of
Southlake desires to co-ordinate such plan-
ning and developing under a Parks and Re-
creation Board; And,
WHEREAS, it is the desire of the City Council
of the City of Southlake to have such Board
consist of nine Southlake citizens; that such
Board members will serve one 1) year terms
from June lst to June 1st of each year; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
SOUTHLAKE, THAT :
1. A Parks and Recreation Board be and is hereby created for
the purpose of planning and developing parks and park sites
within the City of Southlake for the use and benefit of its
citizens.
2. The Parks and Recreation Board shall work with the City
Planner as well as the Tarrant County Planning Division
in planning and developing such parks.
3. The following citizens are hereby appointed to serve a term
of one 1) year from June 1st: Lyle Shuping, Ronnie Cullum,
Re lph Polson, Hannah Aslin, Bill Roper, Jimmy Strait and
Don Spradley.
1975.
Fa PASSED AND APPROVED this Nth day. of June,
4
Mayor
ATTEST:
City Secretary
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BILLS FOR APPROVAL AT COUNCIL MEETING OF JUNE 17, 1975:
General Telephone Co. City)6/13/75 214.25
Tri-County Elec. Trail Creek, DovO
Estates and Southlake Estates)6/1/75 45.77
Colleyville Fence Co. City - Fence
on Carroll Ave.)6/11/75 1,102.95
Regional Office Supply (City-Supplies) 4712 16.54
Xerox (City - Meter usage copies)030104179 14.18
Tex.Court Clerks Assn. Dues)10.00
White's Auto (P.D. - Paint)45138 & #45096 10.48
Colleyville Auto Clinic (P.D. - Repair) #1727 35.98
Tex. Pwr. & Light Co. City)Svc. to 5/29/75 110.20
Tex. Pwr. & Light Co. Water)Svc. to 5/29/75 608.39
Circle R Elect. Water - Repair)16075 38.00
Rohan Co. Water - Copper)14144 78.00
Singer (Water - Repair)D-4952 80.00
Village Gro. F. D. - Oil)4/15/75 4.03
Tarrant County Firefighters Assn.
F. D. - Decals)75-257 8.75
1,13
Ito June 16, 1975
To The Hononabte Mayon and Councilmen
of the City og Southea.he, Texan:
Th i,6 tetteA wilt eonjiAm my eonvenaati.on and me a with the City Secte-
tany, Aticeanne Waetace, neganding the City of Sout ke'e .loan tequiu-
ment6 in connection with an E.P.A. grant jot a uwa ay6tem.
1 It" my undvEztandi,ng the City wite need an'appnox.imate $2 miU-ion .loan
jon .i t6 matching Jund6 aeong with the grant. The ji'%m which I nepnea ent,
JTM, Inc., pnopoa e6 aecuning jund6 jot the City jnom the Eanmena Home Ad-
mini attati on, on a tending in6tituti.on aceeptabte by the Councit, jon a
jee og one (1$) pen cent o6 the amount ob the Loan obtained. The jee "
payabte only ij the amount, tehm6, and hate of .i.nteneat of the Loan ob-
tained " acceptable to the Councie.
VeAy tufty yowtz,
JTM, Inc.
Tommy S-%ng.Ceton
SecAetany - T,%wu&a
ACCEPTED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE AT A REGULAR COUNCIL
MEETING HELD ON THIS THE 11TH DAY OF JUNE, 1975.
CITY OF SOUTHLAKE
BY:
Wade o ek., yon
ATTEST:
City eCA y
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