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1979-10-02 CC PacketRESOLUTION 79-32 WHEREAS, the City Council of the City of Southlake deems it to be in the best interest of its citizens to have orderly zoning and development consistent with the desires and the welfare of the majority; AND: WHEREAS, the City Council of the City of Southlake, desires to permit the receipt of input and advice from its citizens; NOW; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, THAT: A new member, Jeff Ault, be added to the Citizens Advisory Committee, to serve on the committee for a term of one 1) year from this date. PASSED AND APPROVED THIS 2nd day of October, 1979 Mayor ATTEST: 16-92 L ~ City Secretary RESOLUTION 79-33 WHEREAS. it is in the best interest of the Citizens of the City of Southlake, Texas, to have a qualified Fire Marshal to enforce the Codes and Ordinances of the City of Southlake, and to establish fire prevention procedures; And, mpthe FRobertnecessarySteele, to has co serve has completed the training as Fire Marshal; And, WHEREAS, Jud Joyce, the present Fire Marshal has shown a desire to serve as assistant Fire Marshal; Now, THEREFORE BE RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. Robert P. Steele is hereby appointed to the position of Fire Marshal as well as serving as the City of Southlake's Fire Chief. 2. Jud Joyce is hereby appointed as Assistant Fire Marshal to serve the City of Southlake. Mayor ATTEST: City Secretary RESOLUTION 79-34 WHEREAS, it is to the best interest of the citizens of the City of Southlake that there be a City Health Officer for the protection of their health and welfare; And, WHEREAS, State Law under Vernon's Annotated Civil Statutes, Article 4425, requires the appointment of a City Health Officer to serve the City of Southlake; And WHEREAS, Carlton D. Pittard has expressed his willingness to serve as City Health Officer; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: Dr. Carlton D. Pittard be and he is hereby appointed to serve as City Health Officer for a term of one 1) year from this date to the first Tuesday of October, 1980. PASSED AND APPROVED THIS 2nd day of October, 1979. Mayor ATT ST: z1. City Secretary TIDE STATE OF TEXAS OATH OF OFFICE CARLTON D. PITTARD I,do solemnly swear or affirm), that I will faithfully execute the duties of the office of CITY HEALTH OFFICER FOR CITY OF SOUTHLAKE and will to the best of my ability preserve, protect, and defend the Constitution and laws of the United States and of this State; and I furthermore solemnly swear (or affirm), that I have not directly nor 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 secure my appointment. So help me God. Name 12„G3 West College, Grapevine 5400 Rustic Trail, Colleyville, Texas mailing Adulress Residence Address SWORN TO and Subscribed before me thi day o ,ez 19~ r Notary Public,County, Texas. MOR W#RK"- 7879 "79 10 ewsof Pu althln as Texas Department of Health Raymond T. Moore, M.D.1100 West 49th Street Members of the Board Commissioner Austin, Texas 78756 Robert D. Moreton, Chairman A. M. Donnell, Jr., M.D., M.P.H.512) 458-7111 William J. Foran, Vice-Chairman Deputy Commissioner Roderic M. Bell, Secretary Johnnie M. Benson H. Eugene Brown October 25, 1979 Sister Bernard Marie Borgmeyer Ramiro Casso Charles Max Cole Francis A. Conley Ben M. Durr William J. Edwards Raymond G. Garrett Bob D. Glaze Blanchard T. Hollins Laurance N. Nickey Joe N. Pyle Honorable Martin R. Hawk, Mayor Richard W. Ragsdale P. O. BOX 868 Isadore Roosth Southlake, Texas 76092 Dear Mayor Hawk: We have received the Resolution 79-34 indicating Doctor Carlton D. Pittard as City Health Officer for the City of Southlake. Doctor Pittard cannot be officially listed in our Directory of City and County Health Officers until both his oath of office and Copy of Appointment forms are received in this office. We are accepting your Resolution in lieu of our Copy of Appointment form. We are enclosing two Oath of Office forms for your completion and ask that you please return the original in the enclosed, self-addressed envelope. Yours truly, David Parks Bureau of Community Health Services Enclosures RESOLUTION 79-35 WHEREAS, the City Council of the City ofSouthlake, Texas, passed Resolution 79-30,approved the Tax Roll for the Fiscal Year1980intheamountof $ 134.9225.00,And, WHEREAS, Resolution 79-30 also states that thefulllistofRealandPersonalPropertysubjecttotaxationistheCityofSouthlakehasa valuation of $ 21,270,969.501And, WHEREAS, it has been discovered that an errorhasbeenmadeinthetaxrollandintheamountofvaluation; THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITYOFSOUTHLAKE, TEXAS, THAT: 1. The Tax Roll should be amended to read, 131,599.42. 2. The Valuation should be amended to read, 20,245,753. PASSED AND APPROVED, THIS the, 2nd day of October, 1979. iyGv~w ^ GL2~'/f2 Mayor ATTEST: IJC-ity Secretary BILLS FOR APPROVAL CITY COUNCIL MEETING OF OCTOBER 2,19.79 UTILITIES... Lone Star Gas Company 4.16 Tri County Electric Co-op 131.75 General Telephone Company 495.91 INSURANCE... M.M.I.884.37 Mays,Flowers,Grady and Burruss insurance covering fire 383.00 equiptment and building) CITY ADMINISTRATION... General Office Supply 10.12 Regional Office Supply 9.85 Stafford-Lowdon Company 550.18 Tarrant Printing 561.30 Regional Printing 28.80 Pitney Bowes Mailing Machine Maintenance agreement)67.00 Pitney Bowes 35.25 A-Ok Locksmith 105.79 Rohne and Hoodenpyle 520.07 Carter and Burgess,Inc. General, April through August)657.17 Grapevine Publishing Company classified)3.55 POLICE DEPARTMENT... Payton Wright Ford Sales,Tnc.430.80 Bell and Howell 145.00 Village Grocery Store 35.56 Parker Exxon 5.80 Crabtree and Powers Tire and Appliance 301.65 Bell Communications 467.85 Incoterm 153.00 City of Grapevine, Ambulance 275.00 WATER DEPARTMENT... Burroughs Corporation 92.66 Aqua Utility,Inc.365.00 North Star Laboratories,Inc.52.00 The Rohan Company 83.60 Carter and Burgess,Inc.863.63 TOTAL 7,719.82