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1974-03-1936 CITY OF SOUTHLAKE, TEXAS REGULAR COUNCIL MEETING AGENDA MARCH 19, 1974 1. Solid Waste Report - Councilman Bill Nunn. 2. Resolution No. 74-9: Acceptance of Trail Creek-Phase I. 3. Approval of Bills. 4. Tarrant County Manpower Planning - Mr. Bob Popplewell. I, Aliceanne Wallace, City Secretary of the City of Southlake, do hereby certify that this Agenda was posted on the bulletin board in City Hall on Friday, March 15, 1974, at 3:15 P. M. o'clock. City Secretary 37 14 Z s CITY OF SOUTHLAKE, TEXAS REGULAR MEETING OF THE CITY COUNCIL MARCH 19, 1974 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall at 667 North Carroll Avenue in Southlake on Tuesday, March 19, 1974, with the following members present: Wade Booker, Mayor Billy Joe Knox, Mayor Pro Tem R. D. Drummond, Councilman Sam Davis, Councilman W. O. Nunn, Councilman Absent: Frank Tetrault, Councilman Mayor Booker called the meeting to order at 7:30 P.M. The invoca- tion was given by Councilman Nunn. The Mayor announced that Betty Rhodes is Acting City Secretary in the temporary absence of Aliceanne Wallace. The Minutes of the last regular meeting were approved as read. Councilman Nunn gave a report on the Solid Waste Study. Resolution No. 74-9: calling for acceptance of Trail-Creek, Phase I. The Mayor read aloud a letter from Gerald Lemons of Carter and Burgess, Inc. recommending that certain items be completed or repaired prior to final acceptance by the City and also a letter from Brad Popkins responding to these deficiences. Discussion followed. Councilman Davis asked how long it would take for these items to be completed. Mr. Popkins advised it would take several days or possibly a week. Councilman Nunn asked if there was a reason why this request should be accepted at this time. The Mayor advised that Tri-County Electric wanted the City to take responsibility of payment of the street lights. Councilman Nunn moved that the request for acceptance of Trail-Creek, Phase I be tabled for thirty days to give the developer time to comply with the recommendations and that the City take over payment of the street lights to Tri- County Electric at this time; seconded by Councilman Knox. Motion passed unanimously. Councilman Knox moved that the bills presented be approved for pay- ment including Inv. #1190, 1204 and 1304 of the Fire Protection Service Company for bunker coats and boots in the sum of $608.50; seconded by Councilman Nunn. Motion passed unanimously. 38 The Tarrant County Manpower Planning Report was tabled to April 2nd inasmuch as Mr. Popplewell was not able to attend. In accordance with the Open Meetings Law, the Mayor called for a closed session following the regular meeting in order to discuss police personnel. There being no further business, the meeting adjourned. Mayor ATTEST: Actin City Secretary 10---E Council Meeting 3/19/74 - Page 2 of 2