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
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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.
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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
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Council Meeting 3/19/74 - Page 2 of 2