1972-01-18 1 E
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' A G E N D A
REGULAR COUNCIL MEETING JANUARY 18, 1972
1. PROCLAMATION - "62nd Anniversary Celebration
of the Boy Scouts of America"
2. K-L-K Real Estate re residential development-
Mr. Bill Lindsey, Representative
3. Texas Power & Light Company - request for
utility easement along north line of Well
Site #2
I}. Acceptance of Bid on Well #2 as recommended
by Carter_& Burgess, Inc., Mr. J. K. Alewine
5 City Matters:
' A. Erection of certain street signs as
recommended by Chief of Police D. Hughes
B. Discussion of proposed animal control
a 1 ordinance
C. Discussion of proposed "A-Lr Amendment to
t Ordinance 161
D. Purchase of typewriter and adding machine
E. Approval of bills presented
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REGULAR MEETING OF THE CITY COUNCIL
January 18, 1972
The City Council of the City of Southlake met in regular session
in the Council Chamber of the City Hall on Tuesday, January 18,
1972, with the following members present:
Wade Booker, Mayor
Ralph Polson, Mayor Pro Tem
Billy Joe Knox, Councilman
W. 0. Nunn, Councilman
Absent: Thurman Hearn, Councilman
R. D. Drummond, Councilman
Also absent: W. D. Campbell, City Attorney
Mayor Booker called the meeting to order at 7:30 P.M. Councilman
Polson gave the invocation.
The minutes of the last regular meeting were approved as read.
Mayor Booker proclaimed the month of February to observe the 62nd
Anniversary of the Boy Scouts of America.
K-K-L representative, Don Gill, addressed the Council concerning
a proposed development in Southlake, seeking assurance from the
Council of the protection of its Master Plan zoning, making cer-
tain of an adequate water supply and discerning what help, if any,
will be received from the City on the sewer problem. The Council
advised a letter would be forthcoming on its intention to stay
with its Master Plan but pointing out it could in no way bind fut-
ure Council members in their actions.
Texas Power & Light Company requests a utility easement along the
north line of the City's Well Site No. 2 property. Councilman
Knox moved that the easement be granted; seconded by Councilman
Polson. Motion carried unanimously.
The Council was advised that Layne Texas submit a bid of $83,361
base and Jimmy Alewine of Carter & Burgess recommended acceptance.
So moved Councilman Polson; seconded by Councilman Nunn. Motion
carried unanimously.
The matter of street signs was tabled pending further study.
Animal Control ordinance was next discussed. Councilman Polson
moved to table the ordinance pending further study; seconded by
Councilman Knox. Motion carried unanimously. Citizen Jack Dyer
spoke to the Council about a horse problem and Mayor Booker
advised he would check into it personally.
The proposed A-4 addition of another residential district to be
added to Zoning Ordinance No. 161 was tabled.
Councilman Knox moved that the City Secretary purchase a type-
writer and adding machine totalling $750.00; seconded by Council-
man Polson. Motion carried unanimously.
Councilman Knox moved that the Fire Department purchase a light
bar at a cost of $125; seconded by Councilman Polson. Motion
carried unanimously.
Councilman Knox moved that the bills presented be approved for
payment; seconded by Councilman Polson. Motion carried unanimously.
The Council was presented the Cash Flow Summation for 1971.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary
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Reg. Council Mtg. 2/1/72. Pg. 2
P R O C L A M A T I O N
WHEREAS the Boy Scouts of America. the Nation's largest
youth organization, is a partner with over 100,000 other
organizations to offer a program of character development,
citizenship training, and mental and physcial fitness; and
WHEREAS more than 1.5 million adults now give dedicated
volunteer service to the present 4.5 million boys, young
men, and young women who are this generation's contribution
to the future ; and
WHEREAS the Longhorn Council, Boy. Scouts of America, has
contributed materially to the development and growth of
this community in the past and offers unparaileied oppor-
tunities for the future through BOYPOWER • 76, a long-range
plan to deeply involve in Scouting a representative one-
tnird of all American boys and to make Scouting more
revelant to the needs and concerns of today's youth; and
® WHEREAS the Boy Scouts of America and the Longhorn Council
are maintaining their longtime concern for conservation
by continuing for the second year Project SOAR (Save Our
American Resources) and are launching Operation Reach an
action plan related to drug abuse, through which tremendous
resources of people, and program can contribute materially
toward its ultimate solution: Therefore be it
RESOLVED, that I, Wade Booker, in recognition of past
achievements and the promise for the future of our community
and our nation, do hereby proclaim the period of February
1-29, 1972, as the 62nd Anniversary Celebration of the Boy
Scouts of America, and Tuesday, February 8, as Anniversary
Day. All citizens, public and private institutions, and
business and industrial organizations are urged to join
in this observance and to express their appreciation to
those volunteer leaders who serve in the partner institu-
tions and as members of the Longhorn Council.
Done at the City of Southlake this 1st day of February 1972•
a1AA I e~ I
Wade Booker, Mayor