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1977-04-20 CC Packet67 OATH OF OFFICE STATE OF TEXAS X COUNTY OF TARRANT X CITY OF SOUTHLAKE X I, Colon A. Sweet, do solemnly swear that I will faithfully execute the duties of the OFFICE OF COUNCILMAN, PLACE 5 of the City of Southlake, Texas, and will 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 have not directly or indirectly paid, offered, or promised to pay, contributed, nor promised to contribute any money, or valuable thing, or promised any public office or em- ployment, as a reward for the giving or withholding a vote at the election at which I was elected. So help me God. Colon A. Sweet SWORN TO AND SUBSCRIBED before me, this the o day of April, 1976. Mayor 63 OATH OF OFFICE STATE OF TEXAS X COUNTY OF TARRANT X CITY OF SOUTHLAKE X I, Martin Pat) Hawk, do solemnly swear that I will faith- fully execute the duties of the OFFICE OF COUNCILMAN, PLACE 3 of the City of Southlake, Texas, and will 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 have not directly or indirectly paid, offered, or promised to pay, contributed, nor promised to con- tribute any money, or valuable thing, orpromised any public office or employment, as a reward for the giving or withhold- ing a vote at the election at which I was elected. So help me God. r Martin Pat) Hawk SWORN TO AND SUBSCRIBED before me, this the~ day of April, 1976. i,f~ Mayor 69 OATH OF OFFICE STATE OF TEXAS X COUNTY OF TARRANT X CITY OF SOUTHLAKE X I, Bob Goode, do solemnly swear that I will faithfully exe- cute the duties of the OFFICE OF COUNCILMAN, PLACE 4 of the City of Southlake, Texas, and will 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 have not directly or indirectly paid, offered, or promised to pay, contributed, nor promised to contribute any money, or valuable thing, or promised any public office or em- ployment, as a reward for the giving or withholding a vote at the election at which I was elected. So help me God. Bob Goode SWORN TO AND SUBSCRIBED before me, this the, D day of April, 1976. G Mayor 70 RESOLUTION NO. 76- 9 WHEREAS, it is necessary for the best interest of the citizens of the City of Southlake, Texas, that there be a Mayor Pro Tempore to serve in the ab- sence of the Mayor; And, WHEREAS, the current term of Mayor Pro Tempore expires this date; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. Martin Pat) Hawk, Councilman, Place 3, be and he is hereby appointed to serve as Mayor Pro Tempore for a term of one 1) year from this date to the third Tuesday of April, 1977. PASSED AND APPROVED this 20th day of April, 1976. ayor ATTEST: City Secretary 1 RESOLUTION NO. 76-10 WHEREAS, the City Council of the City of Southlake, Texas, did pass and approve Ordinance No. 203, where- in provision is made for the appointment of members to the Planning and Zoning Commission; And, WHEREAS, three appointments must be made to fill the expired terms of G. W. Hargadine, Jr., C. M. Gordon, and R. W. Mussina; And, WHEREAS, the Mayor of the City of Southlake hereby submits the names of A.c, Trbannaks Rdward N Norman and Nel snn M; 1 1 Pr to serve a term of three years each, said terms ending May 1, 1979; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: F A. C. Urbanosky Edward N. No.r_man and Nelson Miller be and are hereby appointed to the Plan- ning and Zoning Commission to serve a term of three years each, said terms expiring May 1, 1979. PASSED AND APPROVED this 20th day of April, 1976. r Mayor ATTEST: City Secretary 72 RESOLUTION NO. 76-// RESOLUTION AUTHORIZING THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS TO PURCHASE TECHNICAL EQUIPMENT IN BEHALF OF THE CITY OF SOUTHLAKE. WHEREAS, the technical equipment presently available is not sufficient to perform basic identification and crime scene search tasks; And, WHEREAS, the City of Southlake does not have sufficient financial resources to provide its law enforcement agency with this basic equipment; And, WHEREAS, the utilization of this equipment will allow the City of Southlake law enforcement agency to increase its capability in the prevention and detection of crime and the subsequent apprehension of criminal offenders; And, WHEREAS, it is the opinion of this City Council that the best interest of the citizens of the City of Southlake will be served by participating in this cooperative purchasing program; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. The City of Southlake desires to participate in the coopera- tive purchase of technical equipment. 2. The North Central Texas Council of Governments is authorized to enter into binding contracts with the low compliant ven- dor(s) and to purchase technical equipment in behalf of the City of Southlake. 3. This City understands that the Texas Criminal Justice Divi- sion is providing 100°/ funding for the purchase of the equip- ment. 4. To display the City's desire to participate in this program, a eapy of this resolution will be forwarded to the North Central Texas Council of Governments. PASSED AND APPROVED this day f~1976. ATTEST:Mayor 73 CITY OF SOUTHLAKE POLICE DEPARTMENT MARCH 1976 Honorable Mayor and City Council: Police Department Report for the month of March, 1976 Tickets issued in February 158 Tickets issued in March 180 Persons in jail in February 15 Persons in jail in March 22 Traffic accidents in February 9 Traffic accidents in March 8 Burglaries investigated in February 8 Burglaries investigated in March 1 Approximate total value taken in burglaries in March 305.00 Approximate total value recovered in burglaries in March 245.00 Thefts investigated in February 5 Thefts investigated in March 2 Approximate total value taken in thefts in March 150.00 Approximate total value recovered in thefts in March 10.00 Number of calls in February 227 Number of calls in March 305 Speedometer reading on Unit #5 ( 74 Ford )60,105 Speedometer reading on Unit #8 ( 7S'Ford )73,366 Speedometer reading on Unit #9 ( 76 Ford )5,369 Miles driven in February 11,485 Miles driven in March 14,917 Respectfully submitted, Dougids R. Hughes Chief of Police SOUTHLAKE POLICE DEPARTMENT DRH/mrb 74 SOUTHLAKE FIRE DEPARTMENT MONTHLY REPORT MARCH 1976 I. RESPONSES: Structure Fires ..........................................................2 Grass Fires .............................................................11 Auto Fires....o o .......................................1 Auto Accident-Stand-By....o o 4 Mutual Aid (Colleyville) .................................................1 Rescue Unit....... s 5 1. Signal #2-Auto Accident 2. Overturned Boat-Lake Grapevine 3. 2 Calls-Total 4 persons Rescued from 2 seperate calls 4. Small child in convulsions 5. Motorcycle Accident-Leg injuries Misc.- Alarms 1. Ruptured Gas Line (Natural) ................................1 TOTAL EMERGENCY RESPONSES FOR MONTH.,o o25 II. MAN/HOURS EXPENDED: Emergency Calls...o 0 o 190 Meetings (4) Average: 15 Men per meeting ...............................60 Maintenance Average,o 20 Training Sessions (2) Man hours included in meetings TOTAL MAN/HOURS FOR MONTH ...................................270 III. FIREFIGHTERS RESPONSE AND NUMBER OF TIMES RESPONDING: Chief Steele 21 R. Martin ...................3 Asst. Chief Bradley..... 17 J. Polson ...................5 Capt. Polson......13 D. Dupree ...................9 Fire Marshall Joyce,11 B. Petty ...................10 Lt. L. Shuping.......... 12 T. Schneider ................7 Lt. S. Davis....6 T. Boyer 11 Maint. Capt. C. Bell.... 10 J. French ...................3 R. Steele.,o o..12 D. Pollard 10 W. Morris ...............10 D. Hughes 2 B. Roper,11 D. Armstrong............. ...1 B. Stevens ...............9 D. Johnson.................. 6 H. Bradley Jr....5 W. Booker I NOTE: Unit 3001 is now back in service-engine performing fine. Rescue Boat engine performs excellent-has been tested under actual emergency functions and in very rough water. I was well pleased. Our Truck Fund Raising Drive is coming along good, at time of this report APX. 2400 has been contributed to this fund. i)ectfully Submitted, K.,.. Steele, Fire Chief CITY OF SOUTHLAKE 6~ iViO,NTI LY REPORT Month:y Report To Adrriinistrative Manger Month Of_ March 1976 Department of Building Inspection 1. Number of Inspactions This Last Same Month This Fiscal Last Fiscal Calendar Month Month Last Year Year To Date Year To Date Year To Data Building 13 10 Electrical Plumbing 11 11 Miscellaneous 9 11 Total 42 40 j Daily Average 2. Permits Issued Building Number 8 4 2 Value 404,454 112,640 2,300 Permit Fees 736 276 9 1 Electrical Number Permit Fees Plumbing j Number Permit Fees I i Sewer Number i Permit Fees Total All Fees 736 276 9 3. Nature of Building Permits Number Of Types Dwelling Plan Check Permit Fees Total Fees Valuation Permits Units Fees I 2 Single Family 2 210 210 89,154 2 Family Multi-Family 1 Commercial Buildings 1 119 119 52,000 Industrial Buildings Relocation and Demolish Swimming Pools Signs 2 Other 2 6 6 1,300 Alterations and Additions I 2 To Dwellings 2 36 36 12,000 To Commercial Buildings 1 To Industrial Buildings 1 365 365 250,000 l i Total 736 736 404,454 4. Building Valuation This Fiscal Year To. Date This Calendar Year To Data ah.- ar. `76 6y/,~1912 Last Fiscal Year T Date Last Calendar Year To Date o 76 CITY OF SOUTHLAKE MUNICIPAL COURT ACTIVITIES April, 1976 HONORABLE MAYOR AND CITY COUNCIL: Municipal Court Report for the Month of April, 1976. Cases Set:14 Cases Heard:11 Cases Dismissed:8 Cases Appealed:6 Warrants Issued:18 Respectfully Submitted, Betty Rhodes Deputy Court Clerk 77 PLANNING & ZONING RECOMMENDATIONS Meeting 13 April 1976: Present - Harrell, Gordon, Smith, Pasley Absent - Mussina, Hargadine, Kasper ZA-76-1: Request by Joe V. Smith for "L" District on one acre for purpose of taxidermy business. Location-802 W. Southlake Blvd. Request tabled. ZA-76-2: Preliminary plat of DAvid Moak et al for subdivision, and request for A-3 District (residential). Zoning requested recommended for approval,provided all of the land is in- cluded in the zoning change. Action of the preliminary plat tabled for necessary changes/adjustments. Commission requested a copy of all the Minutes of the City Council meetings be sent to the P & Z members to assist them in their planning and to improve communications between the two bodies. 73 BILLS FOR APPROVAL AT COUNCIL MEETING OF APRIL 20, 1976: Tri-County Elect. Dove Estates,4/15/76 71.05 Southlake Estates & Trail Creek Addn.) SW Bell Tele. City 481=5581)4/1/76 16.20 Gulf Oil (Gas)1270 270.76 Xerox (Copies -City)035695746 23.74 City of Ft.Worth (Lab Fees) P.D.)4-51 35.00 Gibson (Supplies - P.D.)06123 13.62 Roberts Auto (Repair - P.D.)16644 20.99 Motor Parts Ctr. Supplies - P.D.)00162 19.70 Motor Supply (Supplies - F.D.)75120 22.60 Jacks Garage (Repair-F. D. PAID)24999 & #25159 1,075.48 Tarrant Co.Fire (Dues)(F.D.)Dues 30.00 D & M Pump (Repair Pump - Water)03776 466.72