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1974:Z~ MINUTES OF COUNCIL MEETINGS 1974 Southlake, Texas t 44 RESOLUTIONS PASSED 1974 74-1: Appointment of David Moak to P & Z Commission. 1/15/74 page 7 74-2: Appointment of David Moak and Reappointment of E. Stickley to JAZBO. 1/15/74 Page 8 74-3: Final Payment to Lloyd Brothers for construction of distribution main-Well 2. 1/15/74 page 10 74-4: Withdrawal from Anti-Trust Suit filed by Attorney General John Hill. 2/5/74 Page 19 74-5: Disposal of 1972 Ford sedan. 2/5/74 Page 20 74-6: Payment to Payton-Wright Ford for two 1974 patrol cars. 2/5/74 Page 21 74-7: Payment to Colleyville Fence Co. for construction of fence-Well 2. 2/5/74 Page 22 74-8: Election Order for City officers. 2/19/74 Page 31 74-9: Cancellation,'of tax items levied in error. 4/2/74 Page 44 74-10: Canvassing the Votes of the Municipal Election he ld 4/6/74. 4/8/74 Page 47 74-11: Appointment of Mayor Pro Tempore-Bill Nunn. 4/16/74 Page 54 74-12: Appointment of City Health Officer-M.D.' Simmons. 4/16/74 Page 55 74-13: Appointments to the P & Z Commission-M.D.Simmons & Eleanor Kasper. 5/7/74 Page 62 74-14: Appointment to the Board of Adjustment. 5/7/74 Page 63 74-15: Appointment of Auditor for Annual Audit. 5/7/74 Page 64 74-16: Adopting Budget for Revenue Sharing Funds. 6/4/74 Page 75 74-17: Granting Homestead Exemption of $3,000 for those over 65. 6/4/74 Page 76 Resolutions Passed - 1974 -2- 74-18: Appointing Tax Assessor for 1975 Tax Roll. 7/2/74 Page 86 74-19: Appointment of Members and Date for Tax Equalization Board Meeting. 7/2/74 Page 87 74-20: Accepting 701 Grant re City Planning. 7/2/74 Page 88 74-21: Renewing Southern Building Code Membership. 7/16/74 Page 95 74-22: Designating Sewer Project Engineering Firm. 8/6/74 Page 104 74-23: Flood Plain Resolution in Connection with Application for Flood Insurance. 9/3/74 Page 114 74-24: Resolution in Connection with Flood Plain Insurance Concerning Bldg. Permit System 9/3/74 Page 117 74-25: Authorizing the mayor to apply for a grant for sewer facilities under Public Law-92=-500. 9/17/74 Page 131 74-26: Setting a time-table of project schedule items under Step 1 9f the aforementioned grant request. 9/17/74 Page 132 74-27: Requesting an in-depth study be made by the Corps of Engineers pertaining to flooding in Southlake. 9/17/74 Page 136 * 74-28: Authorizing the NCTCOG to purchase law enforcement radio communications equipment on behalf of the City of Southlake 10/1/74 Page 148 74-29: Appointment of Bob Pasley to the P & Z Commission. 10/1/74 Page 155 74-30: Pertaining to participating in the Tarrant County Manpower Program. 11/5/74 Page 165 74-31: Regarding City of Southlake joining with Tarrant County in the Community Development Act. 11/19/74 Page 173 * 74-28-A: Amending Resolution No. 74-28. 11/19/74 Page 176 J'A 74-32: Agreement re Street Lighting with TP&L. 12/3/74 Page 184 F Resolutions Passed - 1974 74-33: Acceptance of "Summerplace Addition". 10 12/3/74 Page 185 74-34: Appointment of Larry D. Smith to the P & Z Commission. 12/3/74 Page 189 ~J -3-