1975-02-04
~ 14
' CITY OF SOUTHLAKE
REGULAR CITY COUNCIL MEETING
FEBRUARY 4, 1975
1. RESOLUTION NO. 75-2: Interlocal
contracting for ambulance service
with the Cities of Grapevine and
Colleyville.
' 2. RESOLUTION NO. 75-3: Authorizing
NCTCOG to purchase police equipment
' on behalf of the City of Southlake.
3. APPROVAL OF THE BILLS.
' I hereby certify that the above Agenda was
posted on the bulletin board in City Hall,
667 N. Carroll Ave. on Friday, January 31,
1975, at 3:45 P.M.
City Secretary
~r
CITY OF SOUTHLAKE J
REGULAR MEETING OF THE CITY COUNCIL
FEBRUARY 4, 1975
The City Council of the City of Southlake, Texas, met in regular
a session in the Council Chamber of City Hall, at 667 North Carroll
Avenue in Southlake on Tuesday, February 4, 1975, with the fol-
lowing members present:
Wade Booker, Mayor (arriving late)
W. 0. Nunn, Mayor Pro Tem
R. D. Drummond, Councilman
Sam Davis, Councilman
James Winfrey, Councilman
Absent: Billy Joe Knox, Councilman
Staff members present: William D. Campbell, City Attorney
Gerald Lemons, Engineer, C & B, Inc.
Jim Williams, Engineer, C & B, Inc.
Mayor Pro Tem Nunn called the meeting to order at 8:00 P.M. and
® gave the invocation. The Minutes of the last regular meeting
were approved as read. ( At this point, Mayor Booker joined
the meeting.)
RESOLUTION NO. 75-2, joining with the Cities of Grapevine and
Colleyville in contracting for emergency ambulance service was
unanimously passed and approved on motion by Councilman Davis;
seconded by Councilman Winfrey. (Said Resolution attached hereto
and made a part hereof.)
RESOLUTION NO. 75-3, having NCTCOG purchase certain police equip-
ment for Southlake was unanimously passed and approved on motion
by Councilman Winfrey; seconded by Councilman Davis. (Said Resolu-
tion attached hereto and made a part hereof.)
Councilman Drummond moved that the bills as per the attached list
be approved for payment; seconded by Councilman Winfrey. Motion
passed unanimously.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary
16
BILLS FOR APPROVAL AT COUNCIL MEETING OF FEBRUARY 4,-1975:
Gulf Oil Products (Gas) #007135 $ 424.97
A.B.I.T. (Emp.Hosp.) 2/1/75 230.38
Regional Office Supply (Supplies -
F.D. & City) #2374 & #2276 12.35
Stafford Lowdon Co.(Election Set-City) #9570 10.81 '
Pitney Bowes (Rental-Postage machine) #975082 30.00
Lone Star Gas Co. 1/24/75 57.11
Tri-County Elect.(S/L Estates &
Trail Creek Addn.) 2/1/75 36.29
Mary Yates (Filings - City) 1/30/75 10.00
Tarrant County Purchasing (Supplies-City) 2/1/75 44.41
Carter & Burgess, Inc. (City Planning) 11/1 - 12/31/74 3,880.74
Dal-Tex Transp.(F.D.-Mount tires) 12/10/74 11.00
Natl.Bldg.Ctr. (F.D.-Bolts) #54930 5.00
Gibson Prod.Co.(F.D.-Carburetor) #06277 27.99 '
Motor Supply (F.D.-Spark Plugs) #45239 8.00
Payton-Wright (F.D.-Repair) #8943 8.70
Colleyville Auto Clinic (F.D.Insp.) #001127 8.15
Grapevine Auto Supply #34342 034717 28.87
Thompson Printing Svc.(P.D. 1/31/75 27.00
Tx.Narcotic Officers Assn.(P.D.-Dues) 2/1/75 10.00
Bebrick Co.(P.D._Painting Car) #L-9895 50.00
No.Cen.Tx.COG (P.D.-Radio Comm. 1/27/75 2,754.00
Leon's Body Shop (P.D.Repair) 1/23/75 15.00
Whites Auto Store (P.D.Supplies) #582, #30776, # 129218 60.52
The Rohan Co. #01539 29.64
1
17
RESOLUTION NO. 75-2
' WHEREAS, the City Council of the City of Southlake deems
' it to be to the best interest of the health, welfare and safety
of its citizens to have emergency ambulance service available;
' And,
' WHEREAS, the City Council of the City of Southlake finds
it expedient to join together with the Cities of Grapevine and
' Colleyville in advertising for bids for such ambulance service;
' And,
WHEREAS, should a desirable bid be received, the City Council
' of the City of Southlake desires to join with the Cities of
' Grapevine and Colleyvile in contracting for emergency ambulance
service until September 30, 1975; Now,
THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SOUTHLAKE, THAT:
The Mayor is hereby authorized to enter into a contract with
' the Cities of Grapevine and Colleyville for emergency ambulance
service should an acceptable bid be received.
' PASSED AND APPROVED THIS day of 1975.
ff ~4kl-sa-t~
' Mayor
ATTEST:
' City Secretary
18
1 RESOLUTION NO. 75-3
I
' RESOLUTION AUTHORIZING THE NORTH CENTRAL TEXAS
COUNCIL OF GOVERNMENTS TO PURCHASE TECHNICAL
EQUIPMENT IN BEHALF OF THE CITY OF SOUTHLAKE
' WHEREAS, the technical equipment presently available is
not suffieient to perform basic identification and crime scene j
' search tasks; And,
WHEREAS, the City of Southlake does not have sufficient
financial resources to provide its law enforcement agency with
this basic equipment; And,
' WHEREAS, the utilization of this-equipment will allow the
City of Southlake law enforcement agency to increase its cap-
ability in the prevention and detection of crime and the sub-
sequent apprehension of criminal offenders; And,
WHEREAS, it is the opinion of this City Council that the
' best interest of the citizens of the City of Southlmke will be
served by participating in this cooperative purchasing program;
Now,
' THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TENS, THAT I
The City 1. he ty of Southlake desires to participate in the
cooperative purchase of technical equipment.
2. The North Central Texas Council of Governments is au- y
thorized to enter into binding contracts with the low
' complaint vendor(s) and to purchase technical equip-
ment in behalf of the City of Southlake.
i
' 3. This City understands that the Texas Criminal Justice
Division is providing 100'/6 funding for the purchase
of the equipment.
4. To display the City's desire to participate in this f
' program, a copy of this resolution will be forwarded
to the North Central Texas Council of Governments. ff
l .
PASSED AND APPROVED THIS day of e o 1975.
f
i Mayor
ATTEST:
Citv Secretary