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1977-04-06 CC PacketRESOLUTION NO. 76-6 WHEREAS, it is to the best interest of the citi- zens of the City of Southlake that there be a City Health Officer for the protection of their health and welfare; And, s 4' WHEREAS, State law requires the appointment of a City Health Officer to serve the City of South- lake; And, WHEREAS, Dr. M.D. Simmons of the City of South- lake is currently said City Health Officer whose term of office expires April 15, 1976; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Dr. M. D. Simmons be and he is hereby re- appointed to serve as City Health Officer for a term of one 1) year from this date to the third Tuesday of April, 1977. ADOPTED this 6th day of April, 1976. Mayor ATTEST: City Secretary J F,ArP E7 0 r. 4~i. OA' 1 H ICE do solemnly swewk•TM. D. s immaws M. D. thful.y execu ~.te the duties of the office Of or aff'that I win fay c city NeaP.th 04{iee&of the State of Texas, and will to t Le best of any ability preserve, protect, and defend ae Constitucacn a awe of the United States and of this State; and I furthers ore sO1eYYa: iy j swear (or affirm), that I have not ditrectly nor indirectly paid, offez&: , Or 3.om sed to pay, contributed, nor promised to contribute any money, o: valluab a thina, or promYsed any public office or employment, as a rewaY to secure my appointment. So help me God. z/1 Name 701 Nojc th. KdmbaU Avenue, Sou tk&ke, Texas Residence Address SWORN TO and Subscribed before me this ,/j. day of Arnie i 19 76z,__.• c~A,%ceanne Z. waUa.ce. Ta~cant County, Texas.Notary Public, t y4'., C) y- n ULb C i O c ,.V c Ci_,'C ~.n,:1C t,! t/iC 1~n IC { l\N >n,e 0-IOLL Wes.......,.-............. COPY OF APPOINTMENT CITY HEALTH OFFICER I WADE BOOKER do hereby certify that on 6th day of APRIL 1976 M. D. SIMMONS M. D., was duly appointed the City Health Officer of SOUTHLAKE Texas, and his term shall begin on APRIL 15, 19 76 and end on APRIL 18,1977 unless said officer is removed by law. SIGNED TITLE MAYOR 58 RESOLUTION NO. 76--7 WHEREAS, pursuant to the provisions of Article 2351A-3, Revised Civil Statues of Texas, the Commissioners' Court of Tarrant County, Texas, has tendered to the City of Southlake, Texas, the sum of $3,000, in consideration of the Volunteer Fire Department of said city to fur- nish fire protection to real and personal pro- perty located outside of the boundaries of said City and within such distance as such volunteer Fire Department may reasonably be expected to reach and render service in case of fire, and has submitted for consideration its contract in connection therewith; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: The offer of the Commissioners' Court of Tarrant County, Texas, be, and is hereby accepted and that the Mayor of Southlake, the City, under the attest of the Secretary and seal of the City, be, and is hereby authorized to deliver said contract to the Commissioners' Court of Tarrant County, Texas, for its approval. ADOPTED this 6th day of April, A.D. 1976. APPROVED : Mayor ATTEST: City Secretary AGREEMENT TIM STATE OF TEXAS COUNTY OF TARR-A I' X THIS CONTRACT AND AGREEMENT made and entered into by and between TARRANT COUNTY, acting by and through its Commissioners' Court, hereinafter referred to as COUNTY, and the City of Southlake, "Texas, Municipal Corporation, acting by and through its City Council, hereinafter referred to as WIT! WITNLSSE'TH: The above named CITY has a volunteer fire department recognized by the Insurance Commission of the State of Texas, and has by an order or resolution of its governing authorities, petitioned by the Commissioners' Court of COUNTY to enter into a contract with said CITY for the use of the fire truck and other fire fighting equipment of said CITYfor the purpose of fire protection to real and personal property located outside of the boundaries of said CITY. and within such distances as such volunteer fire department may reasonably be expected to reach and render service in case of fire, and said COUNTY has agreed to enter, and does by these presents enter into a contract by the terns of which TARRLNT COUNTY" acting by its Commissioners' Court will pay to said CITY for the purposes aforesaid, the sum of THREE THOUSAND ($3,000.00) DOLLARS per annum, such amounts to be paid in a lump sum or in equal monthly installments within the discretion of the Commissioners' Court of Tarrant County, taking into consideration the needs and demands of said CITY and its volunteer fire department. Said COUNTY shall be under no obligation with respect to providing fire fighting equipment., or any other expense incidental to the carrying out of this contract, and shall have no right, title or interest in and to the fire fighting cquipment belenging to said CITY, This contract shall be in full force: and effect for and during the entire period of 1976, and no longer, unless reneged or extended by further contract. Ise funds to be paid by said Tarrant County for the use of the fire fight- ing equipment, and the use W service thereof by the fire department of such CITY for fighting fires outside of the limits of said CST shall be paid out of the General Fund of Tarrant County, and shall he paid to the above named incorporated CITY a hereinabove prov:idcd. W11"NESS THE SJGNIVI'URES of the representative parties hereto this day of A.D. 1976. TARRA, 7 COUNTY, a by ark through its C unissioncr ourt E County Judge Com issioner, Precinct o. One Commis loner I'recinc* No. 'ikc g Commis to e I circL vo.. TT ree Commiissiocr recinct. No. Pour Mayor ATTEST: City' ecretary 59 RESOLUTION NO. 76-8 WHEREAS, the Congress of the United States adopted the concept of the general Revenue Sharing Program whereby local governments received Federal funds for local use with minor restrictions; And, WHEREAS, Revenue Sharing has been of great use and benefit to the City of Southlake in the conduct of its regular fiscal business; And, WHEREAS, an attempt is being made by certain factions in Congress to discontinue the Re- venue Sharing Program; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OFSOUTHLAKE, TEXAS, THAT: Acting together and in concert with the Mayors' Council ofTarrantCounty, does hereby support and endorse the RevenueSharingProgramandproclaimittobeavaluableandfis-cally responsible program and does oppose any attempt by anyfactionsinCongresstoeliminateRevenueSharing. ADOPTED this day of APril 1976 Mayor ATTEST: City Secretary 6 BILLS FOR APPROVAL AT COUNCIL MEETING OF APRIL 6, 1976: Gulf Oil Prod. Gas)1187 Mary Yates (Filings-City)3/30/76 1 $200.76Stafford-Lowdon(Supplies-Ct.& Election) 36409 & #37482 1.00 Thompson Printing(Printing-City)3/17/76 23.29 Tex.Mun.Clerks Seminar(Rhodes & Wallace) Registration 63.00 Pitney Bowes (Postage Mach.Rental)804933 60.00 AWS Ofc.Equip (Tapes-City)4283 33.00 Tarrant County (City Hall Exp-Supplies) 3/31/76 14.13GrapevineSun (Legal Notice-City)3/26/76IBM (Typewriter Repair-City)24.40 6806950 47.55Carter & Burgess (City Planning)Prof.Svcs Feb. 1976Tex.Pwr & Light (City & F.D.) 1,744.69 Tex.Pwr & Light (Water) Svc. to 3/29/76 95.32 Svc. to 3/29/76 602.37LoneStarGas (City & F.D.)Svc. to 3/25/76Gen. Tele (P. D. & F. D.) 28.17 4/1/76 63.71Natl.Bldg.Ctr.(Supplies P.D. & Water)258061 & #258458ColleyvilleAuto (Repaid-P.D.)3/17/76 8.83 NCTCOG (P.D. Teletype)3/29/76 Buddies Film-P. D.)70.33 304265 13.66MotorParts (Repair-P.D.)00162 White's Auto (Repair- P. D.)118803 19.70 Crabtree & Powers (Repair -P.D.) 6.89 4353 20.95LaddUniform (P.D.)5122 Bell Comm. P.D. & F.D.Radio Maint)3/31/76 15.95 Stewart Oxygen (OxyRefill-F. D.)7301 10.00ArnoldWelding (Repaid-F.D.)1524 Fire Control (F.D.)Mounting hose reel 21682 153.68 Trans-Tex Supply(Tubing-Water)N-79244 324.60 68.40