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1979-07-31 CC PacketRESOLUTION NO.79-20 WHEREAS, councilperson Lloyd Harper has been absent for three regular consecutive meetings of the City Council of the City of Southlake, Texas, without having first obtained leave of absence from such regular meetings and without having been prevented from attending such meet- ings by reason of sickness and, pursuant to Article 1009, Revised Civil Statutes of Texas, has vacated his office as councilperson for the City of Southlake, Texas; and WHEREAS, the City Council of the City of Southlake, Texas, deems it to be in the best interest of the citizens of the City of Southlake, Texas, that such vacancy be filled until the next regular city election. NOW, THEREFORF.,BE IT RESOLVED by the City Council of the City of Southlake, Texas, that: Pursuant to the authority vested in the City Council of the City of Southlake, Texas, by Article 989, Revised Civil Statutes of Texas, Shari Massey is hereby appointed councilperson of the City Council of the City of Southlake, Texas, until the next regular city election in April, 1980, at which time such position shall be filled by regular election. PASSED AND APPROVED this 31st day of July, 1979. mayor ATT ST: City Secretary OATH OF OFFICE STATE OF TEXAS: COUNTY OF TARRANT: CITY OF SOUTHLAKE: I, Shari Massey do solemnly swear that I will faithfully execute the duties of the OFFICE OF COUNCILPERSON 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 employment, as a reward to the giving or withholding a vote at the election at which I was elected. So help me God. s 3I SWORN TO AND SUBSCRIBED BEFORE ME, this the 4nth day of July, 1979. Mayor MUTUAL AID IN FIRE PROTECTION A FOR THE LISTED CITIES THE STATE OF TEXAS COUNTY OF TARRANT bis THIS AGREEMENT entered into th and between the City of Richland Hills, City of North Richland oHills, Euless, City of Haltom City, City of Hurst, City of Bedford, City City of Keller, City of Watauga, City of Grapevine, City of South Lake, and City of Colleyville, hereinafter referred to as the Member Cities. WITNESSETH: WHEREAS the governing officials of the member cities, political subdivisions of the State of Texas, desire to secure for each such City the benefits of mutual aid in fire prevention the protection of life and property from fire NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. That upon the request of one City, who is a party hereto each having fire suppression equipment and personnel, by the Fire Alarm Operator of said City, fire fighting equipment and personnel of said responding City, who is a party hereto, will be dispatched to any point within the City Limits of said requesting member City, desig- nated by said Fi re the emergencyCity, subject to th Y It is hereby declared and agreed that an emergency con- dition shall exist within the corporate limits of a party hereto at a time when one or more fires are in progress, o Fand that whentssuch condition exists the Officer in Charge shall determine the advisability of sending fire fighting equipment beyond of the the corporate limits of the requested party, and Officer in Charge shall be final. 2. Any dispatch of equipment and personnel pursuant to this agreement is subject to the following conditions: a. Any request for aid hereunder shall include a state- ment of the amount and type of equipment and number of per- sonnel requested, and shall specify the location to which the but the amount equipment and personnel are to be dispatched, and type of equipment and number of personnel to be furnishCied shall be determined Y a b. The responding City shall report to the Officer in Charge of requesting City at the location to which the equip- ment is dispatched and assist in fire suppression. i c. A responding City shall be released by the requesting City when the services of the responding City are no longer ion.within the area protectneededrequiredorwhentheregfireCity for which it normally provides 3. To the extent not inconsistent with Article 4413(32c), Section 4(g), each member City waives all claims against every for compensation for any loss, damage, personal other member City injury, or death occurring as a consequence of the performance of this agreement. shall be reimbursed by any other member 4. No member City City for costs incurred pursuant to this agreement; except chemical. 5. All equipment used by the member City, Fire Department in carrying out this agreement will, at the time of action hereunder be owned by it; and all personnel acting for said member City, Fire Department under this volunnteertmember of the Fire Department action, be an employee or said member City. 6. It is further agreed by and between the parties hereto that either party etretoshdaysharitten notrighticettottheiothertparties agreement upon nin y (90) hereto. 7. This agreement is an interlocal contract for the provision of mutual aid fire protection entered into pursuant ttoasArticle 4413(32c), Revised Civil Statutes of Texas, commonly referred local Cooperation Act. Effective date of this agreement shall be on the day of 1979 ATTEST: CITY OF RICHLAND HILLS BY City Secretary ayor ATTEST: CITY OF NORTH RICHLAND HILLS BY City Secretary Mayor ATTEST: CITY OF HALTOM CITY BY City Secretary ayor ATTEST: CITY OF HURST BY City Secretary ayor ATTEST: CITY OF BEDFORD BY City Secretary Mayor i CITY OF EULESS ATTEST: BY ayo r ity ecretary CITY OF KELLER ATTEST BY Mayor City Secretary CITY OF WATAUGA AT`T`EST BY Mayor City Secretary CITY OF GRAPEVINE ATM ST BY Mayor City Secretary CITY OF SOUTHLAKE ATTEST BY ayo r City ecretary ATTEST CITY OF COLLEYVILLE BY ayo r City Secretary r We, the undersigned, hereby petition the council of the city of Southlake to appoint Nate Hight to fill the vacated seat, place 5, of councilperson Lloyd Harper. Name Address s 17 t d i.0 We, the undersigned, hereby petition the council of the city of Southlake to appoint Nate Hight to fill the vacated seat, place 5, of councilperson Lloyd Harper. Name Address IR2 O1WUp ee% UZA., A.a.. .QW, Gam.yizZ~z- 1 _ I 1. 0 . ' n rv I n 11 c~ ~ y_ In n, A fin We, the undersigned, hereby petition the council of the city of Southlake to appoint Nate Hight to fill the vacated seat, place 5, of councilperson Lloyd Harper. Name Addre i i yLL y«..r.-.~ .r..._..- w.._0 ~ Imo.... ~ ,,1 MS.~+=- w a Ita, r m 1__ We, the undersigned, hereby petition the council of the city of Southlake to appoint Nate Hight to fill the vacated seat, place 5, of councilperson Lloyd Harper. Name Address M c_ t l i,fog ZVI 1)A4 2Z0/, 1 flIis0k.. We, the undersigned, hereby petition the council of the city of Southlake to appoint Nate Hight to fill the vacated seat, place of councilperson Lloyd Harper. Name Address 17 We, the undersigned, hereby petition the council of the city of Southlake to appoint Nate flight to fill the vacated seat, place 5, of councilperson Lloyd Harper. Name Address v4 xv~ i We, the undersigned, hereby petition the council of the city of Southlake to appoint Nate Hight to fill the vacated seat, place 5, of councilperson Lloyd Harper. Address Name w. _ k. 3J BILLS FOR APPROVAL FOR THE CITY COUNCIL MEETING OF JULY-t-~,1979 UTILITIES... Texas Power and Light Company water)1,648.04 Texas Power and Light Company other)413.82 CITY ADMINISTRATION... Gibsons Products Company 137.07 The Southwestern Legal Foundation 50.00 Thompson Printing 66.00 Smith Baines and Solana audit)5,500.00 PB Leasing Corporation 129.95 Gulf Oil Corporation all departments)1,556.95 Regional Office Supply 79.68 POLICE DEPARTMENT... Gibsons Products Company 4.67 City of Grapevine Ambulance 550.00 A-b Brake Shop and Garage 11.95 Ladd Uniform 96.65 Parker Exxon 6.85 Incoterm 209.00 WATER DEPARTMENT... Carter and Burgess,(Sewer Plan Analysis)376.33 Burroughs Cop. 653.86 Dixie Chemical Company 144.00 Metro-Lex Supply 41.48 T P & L Company 9.00 Central Freight Lines,Inc.12.07 North Star Laboratories,Inc.26.00 Whites Auto Store 76.20 Burroughs Corporation 36.60 Aqua Utility Inc. 292.11 Total........12,128.28