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1975-09-16 CC PacketBILLS FOR APPROVAL AT COUNCIL MEETING OF SEPTEMBER 16, 1975: Burroughs Corp.(Machine repair)9/15/75 304.89 35.15 Tarrant County (Supplies-City)9/2/75 Tri-County (Trail Creek,Dove Estates 71.05 Southlake Estates)9/1/75 Mary Yates (City-Filings)8/29/75 10.00 33.35 Thompson Printing (P.D.-Printing) 9/4/75 Bell Comm. Radio Maint.P.D.-F.D.) 8/31/75 110.85 209.93 Gen.Telephone (City)9/13/75 Xerox (Copy Machine)031785167 20.97 White Office Supply (City-Supplies)#103109 11.33 Carter & Burgess (May, June, & Bicentennial Park)5,859.71 220.91 Tex.Pwr & Light (City)8/28/75 Tex.Pwr & Light (Water)8/28/75 652.76 20.00 Circle R Elect (Repair)16278 Colleyville Augo Clinic (Repair-P.D.) #1478 & #1491 81.55 Roney Auto (Trans. Fluid -P.D. & F.D.) #2793 16.99 0 Heathkit Elect.Ctr.(Repair-F.D.) 11402 17250..860 North Central Tx.Police Academy Membership 156 RESOLUTION NO. 75-29 WHEREAS, it is the desire of the City Council of the City of Southlake, Texas, to update its current Subdivision Ordi- nance and water distribution mapping; And, WHEREAS, the City Council of the City of Southlake wishes to fund the expense of such updating through the Texas Depart- ment of Community Affairs 701 Planning Assistance Program; Now, THEREFORE, BE IT.RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: The Mayor of said City be and is hereby authorized to applyforfundsfromtheTexasDepartmentofCommunityAffairs701 Planning Assistance Program to update Ordinance No. 160, re- gulating subdivisions within the City of Southlake, Texas, and update the existing water distribution system mapwork. PASSED AND APPROVED this 16th day of September, 1975. 17 1 Mayor ATTEST: City Secretary r A 1 5 7 ORDINANCE NO. 222 AN ORDINANCE APPROVING AND ADOPTING A BUDGET FOR THE CITY OF SOUTHLAKE, TEXAS, FOR THE FISCAL YEAR BEGIN- NING OCTOBER 1, 1975, AND ENDING SEPTEMBER 30, 1976, AND DECLARING AN EMERGENCY. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TARRANT COUNTY, TEXAS: THAT, the mayor of said City has heretofore duly and timely filed, in accordance with the law, a budget for said City covering the fiscal year running from October 1, 1975, to September 30, 1976, that due and timely public notice that a public hearing on such budget would be held on Septem- ber 2, 1975, was given and made in accordance with the law and within the time limits set forth by law; that such public hearing was held in accord- ance with the law on September 2, 1975; and that it was the opinion and judgment of the City Council that such budget which is attached hereto be, and same is hereby, in all things approved and that same is proper and cor- rect. WHEREFORE, said budget is here and now, and hereby in all things, approved and adopted, and it shall be effective as of October 1, 1975. This ordinance is hereby declared to be an emergency measure which shall have and take effect from and after its present reading for the rea- sons that the fiscal year commences October 1, 1975, and fixing the rate and levy of taxes for the year 1975 must be had prior to October 1, 1975, and after approval and adoption of this budget; it is for the immediate preservation of public property and business, and provides for the daily operation of all municipal departments and lays a predicate for the appro- priation of money to defray current and other expenses. PASSED, APPROVED AND ADOPTED by the affirmative vote of all members of said Council present this 16th day of September, A.D. 1975. Ial, Mayor ATTEST: City Secretary d PHONE 481-3567 of South lakeC,I*tyWhereCountry Living Is At Its Best" WADE BOOKER, Mayor P. O. BOX 868 SOUTHLAKE, TEXAS 76051SamDavis, Mayor Pro Tem Billy Joe Knox, Councilman Aliceanne Wallace, City Secretary W. 0. Nunn, Councilman James H. Winfrey, Councilman Ben H. Berry, Councilman September 16, 1975 Honorable Council and Citizens: To submit a budget which requires a 15~ increase in taxes is not a pleasant task. And, yet, in spite of much effort in exerting stringency,this is what must be done upon the adoption of the 1976 Budget. WhiletheCity's emergency services, i.e., police and fire, will not be ex- panded this year, this Budget does provide for ambulance service althoughonaverylimitedbasis. But, for the first time in the City's history,there is provision for the beginning of work toward two goals the development of parks and recreation and a sewer system. Although the allotment of funds is limited, I am pleased that steps are being taken to develop a city park where the youth of our community mayspendtheirtimeinmeaningfulactivity. This Budget also provides for the City's share of the cost of the engineering lay-out for the sewer system. It goes without saying that this project is of major importancetoourCity's future stability. While there are those who would quarrelwiththesegoals, I am confident that they are in the minority. In summation, let me say that the 1976 Budget is a good budget in thatitreflectshealthysignsofgrowthanddevelopment, and its strict ad-herence will continue to keep our City on a sound financial path. Sincerely, Wade Booker Mayor of the City of Southlake CITY OF SOUTHLAKE, TEXAS THE 1976 BUDGET Personal b/D Services po/ e Operating Costs yy e Contingency Reserve 2 Capital Outlay Contractual I3 Debt Service 0 0 Services CITY OF SOUTHLAKE, TEXAS 1976 BUDGET ANTICIPATED REVENUES:ESTIMATED EXPENDITURES: Taxes: Ad Valorem 108,130 Personal Services 138,645 Sales 40,000 Franchises 15,000 Operating Costs 30,985 Utility Sales: Taps 7,250 Water 68,500 Contractual Services 80,895 Fines & Forfeiture 45,000 Revenue Sharing 7,225 Debt Service 46,500 Tarrant Co.Contributions 5,100 Permits & Fees 2,500 Capital Outlay 21,415 Interest Income 2,450 Misc. Sales 1,500 Contingency Reserve 14,440 Sale of Patrol Car 1,100 F. D. Donations 625 304,380 Debt Service Reserve: 27,000 Cash on Hand:1,500 TOTAL: $ 332,800 TOTAL:332,880 PROGRAM SUMMARIES City Administration. 121,000 Police Department. 115,590 Water Department .69,450 Fire Department. 12,400 BUDGET FOR CITY ADMINISTRATION FY 1976 PERSONAL SERVICES: City Secretary 12,000 Clerk/Typist 6,600 Building Inspector 7,200 City Attorney 1,800 City Judge 900 Tax Assessor 2,400 30,900 OPERATING COSTS: Office Supplies & Printing 1,200 Legal Notices & Filing Fees 375 Election Expense 250 Postage 675 Workshops & Travel Expense 545 Gas 150 Dues & Subscriptions 350 Workmen's Compensation 50 Fire & EC, Liability Insurance 350 Hospitalization Insurance 335 4,280 CONTRACTUAL: Planning & Engineering 11,500 Step II Sewer Grant Share 22,500 Audit 2,000 Telephone 2,000 Utilities 1,870 Street Lighting 1,000 Copier 900 Janitor 1,500 Repairs 1,000 Extra Legal Expense 2,400 46,670 CAPITAL OUTLAY: Library 2,100 Parks & Recreation 8,000 Street Signs 550 10,650 DEBT SERVICE: 172 G.O. Bonds I&SF 28,500 28,500 TOTAL:121,000 r POLICE DEPARTMENT BUDGET FY 1976 PERSONAL SERVICES: Chief of Police 12,000 Sergeant 9,780 Detective 9,300 Patrolmen 3)25,200ChiefDispatcher6,600 Dispatchers 2)12,000 Dispatcher 4,500 Xtra Dispatcher @$25/shift)2,400 Officers Overtime @$35/shift)840 Sick Leave 1,300 83,920 OPERATING COSTS: Gas and Oil 8,125 Vehicle Repair & Maintenance 3,000 Office Supplies & Printing 1,500 Uniforms @$100 per man)600 Police Schools 350 Travel Pay 200 Liability Insurance 950 Postage, Dues, Film 200 Medical Expense 100 Vehicle Supplies 300 Drug Purchases 200 Hospitalization Insurance 1,675 Workmen's Compensation 2,200 19,400 CONTRACTUAL SERVICES: Radio Maintenance 500 Telephone 675 Radar 860 Teletype 965 Ambulance 3,600 6,600 CAPITAL OUTLAY: One 1976 Patrol Car 4,500Remodel & Reposition Radio Equip.950 Lockers 220 5,670 TOTAL:115,590 WATER DEPARTMENT BUDGET FY 1976 PERSONAL SERVICES: Water Superintendent 9,600 Jr. Waterworks Operator 4,725 Clerk 8,100 22,425 OPERATING COSTS: Postage 660 Office Supplies & Printing 350 Hospitalization Insurance 400 Fire & EC, Liab. Insurance 340 Workmen's Compensation 400 2,150 CONTRACTUAL SERVICES: Telephone 575 Electricity 6,000 Repair & Maintenance 15,000 New Service Installation 3,000 Office Machine Repair 450 Audit 1,500 26,525 CAPITAL OUTLAY: Distribution System 72 Bond:10,000) Mower & Weed Eater 350 350 DEBT SERVICE: Revenue Bond I&SF 18,000 18,000 TOTAL:69,450 FIRE DEPARTMENT BUDGET FY 1976 PERSONAL SERVICES: Fire Chief 900 Maintenance officer 500 1,400 OPERATING COSTS: Gas and Oil 800 Equipment Repair & Maintenance 2,825 Supplies 600 Dues, Badges, Misc.130 Liability Insurance 500 Certification School & Training 250 Workmen's Compensation 50 5,155 CONTRACTUAL SERVICES: Radio Maintenance 500 Telephone 475 Oxygen 125 1,100 CAPITAL OUTLAY: 10 Sets Protective Equipment 1,190 600' 2 1/2" Hose 1,135 2 1 1/2" Turbo Jet Nozzles 465 2 3/4" Booster Line Nozzles 275 1 Spotlight Roof Mount): Unit 3003 50 Fiberglass Booster Tank: Unit 3003 400 2 Trickle Battery Charges 70 4 Life Jackets 100 1 50 HP. Outboard Motor 800 Gravel at Fire Station #2 260 4,745 TOTAL:12,400 158 ORDINANCE NO. 223 AN ORDINANCE LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF SOUTHLAKE AND PROVIDING FOR THE INTEREST AND SINKING FUND FOR THE YEAR 1975 AND APPORTIONING EACH LEVY FOR THE SPECIFIC PURPOSE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS: Section 1. THAT there is hereby levied and there shall be collected for use and support of the municipal government of the City of Southlake, and to provide Interest and Sinking Fund for the year Nineteen Hundred and Seventy-five upon all property, real, personal and mixed, within the corp- orate limits of said City subject to taxation, a tax of Sixty-five Cents 650 on each One Hundred Dollar ($100) valuation of property, said tax being so levied and apportioned to the specific purposes here set forth: 1. For the maintenance and support of the general government (General Fund), forty-eight cents (48~) on each One Hundred Dollar ($100) valuation of property; 2. For the interest and sinking fund of the 1972 General Obligation Bonds, seventeen cents (17~) on each One Hundred Dollar ($100) valuation of property. Section 2. All monies collected under this ordinance for the specific items therein named, be and the same are hereby appropriated and set apart for the specific purpose indicated in each item and that the Assessor and Collector of Taxes, the City Treasurer and the City Secretary shall keep these accounts so as to readily and distinctly show the amount collected, the amounts ex- pended and the amount on hand at any time, belonging to such funds; it is here- by made the duty of the Tax Assessor and Collector of Taxes and every person collecting money for the City of Southlake to deliver to the City Treasurer and the City Secretary at the time of depositing any monies a statement show- ing to what fund such deposit should be made and from what source received. All receipts for the City not specifically apportioned by this ordinance are hereby made payable to the General Fund of the City. Section 3. That this ordinance shall take effect and be in force from and after its passage. PASS2D AND APPROVED this the 16th day of September, A.D. 1975. Mayor ATTEST: City Secretary CITY OF SOUTHIAKE PLANNING & ZONING COMMISSION SEPTEMBER 9, 1975 Members Present: R. W. Mussina C. M. Gordon J. A. Harrell Larry Smith Meeting called to order at 7:40 P.M. Minutes of previous meeting were read and approved. The only order of business was ZA-75-6. Request by Avonell Wolf for "SP11 Alcoholic Beverage) district for the purpose of a convenience grocery store selling packaged beer for off premises consumption located at 3280 East Northwest Parkway. Public present was Messrs. Joe & Larry Wolf and Mrs. Avonell Wolf. There were no letters received from adjacent property owners concerning the proposed request. Mr. Joe Wolf spoke for Avonell Wolf and stated they planned to establish a convenience store with packed beer for off premise consumption and would use the existing building on the site until a separate building could be constructed at a later date. He was not sure if and when a separate structure would be constructed. Chairman R. W. Mussina called for a motion: A motion was made by C. M. Gordon that a recommendation that the request be granted be sent to the City Council. The motion was seconded by J. A. Harrell. The motion carried by two votes, Mr. Larry Smith abstained. Commission then discussed the new proposed City Ordinance plans. Decision. on the proposed change was tabled for further discussion. Meeting was adjourned at 8:40 P.M. J. A. HARRELdy SECRETARY 160 Honorable Mayor and City Council: Police Department Report for the month of August, 1975 Tickets issued in July 190 Tickets issued in August 225 Persons in jail in July 16 Persons in jail in August 28 9TrafficaccidentsinJuly 10 Traffic accidents in August Burglaries investigated in July 3 Burglaries investigated in August 1 Approximate total value taken in burglaries in August 375.00 Approximate total value recovered in burglaries in August 00 3TheftsinvestigatedinJuly 4 Thefts investigated in August 096.65 Approximate total value taken in thefts in August 1,096.65 Approximate total value recovered in thefts in August 8,751.65 Number of calls in July 251 254 Number of calls in August Miles driven in July 12,630 Miles driven in August 12,354 Speedometer reading on Unit #5 (74 Ford)50552 Speedometer reading on Unit #7 (75 Ford)74713 Speedometer reading on Unit #8 (75 Ford)11502 Respectfully submitted, DHughe Chief of Police SOUTHLAKE POLICE DEPARTMENT DRH:jp 16 1 Southlake Fire Department Monthly Report August 1975 1. Responses: Boat Fire-----------Denton Co.----------------------I Car Fire--------------------------------------------I Grass Fire------------------------------------------ 2. Denton Co, (false alarm) -I Southlake--------------- I Structure Fire--------------------------------------3 Southlake--------------- 2 Colleyville-(M/A)I Miscellaneous---------------------------------------3 Boat Search--Denton Co.-I Football Field Injury---I Heart Attack------------I Total Responses for Month---------------------------------I0 II.Man/Hours Expended: Emergency Calls 76.0 Meetings-------average 10 men per meeting 80.0 Maintenance 28.0 Public Service--football field stand-by 10.0 Training 3 sessions 39.0 Total Man/Hours for Month ------------------------------233.0 III.Firefighters Response: R.P.Steele------- 8 D.Clifton----------- 2 J.Joyce---------- I R. Clifton I J.Clifton-------- 7 S.Davis------------- 3 R.Polson--------- I R.Martin------------ I T.Schnieder------ 5 J.Polson------------ 3 T.Schirman------- 6 S.Schirman---------- 2 C.Bell----------- 5 J.Shelton----------- 3 H.Bradley Sr.----3 T.Miller------------ 2 J.Andrews-------- 8 R.Steele------------ 2 D.Armstrong------ I H.Bradley Jr-------- 2 Respectfully Submitted A,W 5_E~A_ R.P. teele Fire Chief SL.F.D. RPS/ts