1975-12-02 CC Packet194
RESOLUTION NO. 75-32
A RESOLUTION OF THE CITY COUNCIL OF THE CITYOFSOUTHLAKEDESIGNATINGCERTAINCITYOFFI-CIALS AS BEING RESPONSIBLE FOR ACTING FOR ANDONBEHALFOFTHECITYOFSOUTHLAKEINDEALINGWITHTHETEXASPARKSANDWILDLIFEDEPARTMENTFORTHEPURPOSEOFPARTICIPATINGINTHELANDANDWATERCONSERVATIONFUNDACTOF1965; CER-TIFYING THAT THE CITY OF SOUTHLAKE IS ELIGIBLETORECEIVEASSISTANCEUNDERSUCHPROGRAM.
WHEREAS, the United States Congress has passed the LandandWaterConservationFundActof1965 (Public Law 88-578),authorizing the Secretary of the Interior to provide financialassistancetostates, and political subdivisions thereof, foroutdoorrecreationpurposes; And,
WHEREAS, the Texas Legislature has adopted Article 6081r,V.A.C.S., for the purpose of allowing the State of Texas, anditspoliticalsubdivisions, to participate in the Federal pro-gram established under said Public Law 88-578, or such otherprogramsasarehereinafterestablishedbytheFederalGovern-ment; And,
WHEREAS, the City of Southlake is fully eligible to receiveassistanceunderthisProgram; And,
WHEREAS, the City Council of the City of Southlake is de-sirous of authorizing its administrative staff to represent andactforthecityindealingwiththeTexasParksandWildlifeDepartmentconcerningthisProgram; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OFSOUTHLAKE, TEXAS, THAT:
Section 1: The City Council of the City of Southlake hereby cer-tifies that the City of Southlake is eligible to receive assist-ance under Public 88-578; as augumented by Article 6081r, V.A.C.S.
Section The City Council hereby authorizes and directs itsMayortorepresentandactfortheCityofSouthlakeindealingwiththeTexasParksandWildlifeDepartmentforthepurposeofthisProgram. The Mayor is hereby officially designated as theCity's representative in this regard.
Section 3: The City Council hereby designated its City Secre-tary/Treasurer as the official authorized to serve as the City'sfiscalofficertoreceiveFederalfundsforpurposesofthisProgram.
Section 4: The City Council hereby specifically authorizes theCityofficialshereindesignatedtomakeapplicationtotheTexasParksandWildlifeDepartmentconcerningthetractsoflandtobeknownasSouthlakeBi-Centennial City Park in theCityofSouthlakeforuseasaparksite. That Southlake Bi-Centennial City Park is hereby dedicated for public outdoorrecreationpurposes.
INTRODUCED, READ, AND PASSED by the affirmation vote of theCityCounciloftheCityofSouthlake, on this 2nd day of Decem-ber, 1975.
7
Mayor
ATTEST:
City Secretary
APPROVED:
City Att ey
195
RESOLUTION N0. 75-33
WHEREAS, the City Council of the City of Southlake deemsittobetothebestinterestofitscitizenstoimprovethegeneraladministrationoftheCitywhereverpossible; And,
WHEREAS, the use of certain maps would be of help to thisendintheWaterDepartment, Police Department and MunicipalCourt; And,
WHEREAS, Carter & Burgess, Inc., will prepare the neces-sary maps for the Water Department at a cost of $6,610, astreetmapforuseintheMunicipalCourtfor $240, and anexistingusemapwithablocknumberoverlayfor $48; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OFSOUTHLAKE, TEXAS, THAT:
The Mayor is hereby authorized to sign Project AuthorizationNumbers1,2 and 3 for existing water distribution base map-ping for $6,610 from information supplied by the City, a mapdepictingstreetsonlyforuseintheMunicipalCourtfor240, and a base and existing use map with a block number gridoverlayforuseinthePoliceDepartmentatacostof $48.
PASSED AND APPROVED this 2nd day of December, 1975.
Mayor
ATTEST:
City Secretary
BILLS FOR APPROVAL AT COUNCIL MEETING OF DECEMBER 2, 1975:
Gulf Oil Prod. Gas)0645 508.61
Flowers Ins. City)LSC176772 36.00
Stafford-Lowdon (Court Docket)28934 175.48
Amer.Way Corp. Empl. Hosp)Dec.Premium 231.45
Lone Star Gas Co. City)11/20/75 8.60
Tarrant Co.Pur.(Supplies-City)12/1/75 28.18
Tex.Mun.League (Dues - City)189.00
Whites Auto(Anti-Freeze - P.D.)118094 8.98
Colleyville Auto (P.D.)11/20/75 3.75
Thompson Printing P.D.)11/25/75 18.00
No.Tx.Police Chiefs Assn.(Dues-P.D.)10.00
Roney Auto (Supplies - P.D.)02776 18.48
Payton-Wright (P.D.)6835 8.10
Crabtree & Powers (Repair - F.D.) 3040 112.38
Stewart Oxygen (F.D.)6278 48.00
C.F.Adams (Supplies - Water)1883 13.95
The Rohan Co. Water)29740 & #29292 243.41