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1972-08-29 131 CITY OF SOUTHLAKE, TEXAS r SPECIAL MEETING OF THE CITY COUNCIL AUGUST 29, 1972 The City Council of the City of Southlake met in regular session in the Council Chamber of City Hall in Southlake, Texas, on Tuesday, August 29, 1972, with the following members present: Wade Booker, Mayor Billy Joe Knox, Councilman W. 0. Nunn, Councilman R. D. Drummond, Councilman Absent: Frank Tetrault, Councilman Mayor Booker called the meeting to order at 7:30 p.m. This meeting was held for the purpose of holding a public hearing on the 1972-73 Budget as submitted to the Council. The Mayor invited those present to ask questions or make comments. David Moak asked about the projected figure for fines. Roger Baird asked what percentage of the total traffic tickets written were issued on SH 114 and how that compared with other streets in our City. [No figures on this were readily available.] Edward Seydler asked about the increase of employees in relation to an increase in total salaries. Joe Perez asked if individual figures were available. James Reagan asked if the per unit [acre] land value is lower in large tracts of land thaw, on a single unit basis. David Moak asked what all was included in Personal and Professional Services figure. He asked further if city planning was included such as a sewer study. Discussion followed on animal control. There being no further questions or comments, the Mayor closed the hearing on the Budget and invited those present to remain for further business if they so desired. Mayor Booker advised the Council that officer Talbert W. Lee had com- pleted his police training and that a raise of $50 monthly, making his total monthly salary $450, retroactive to August 15, 1972, was in order. Councilman Knox so moved; seconded by Councilman Nunn. Motion carried unanimously. 132 ® In reference to a request from the owners of the Catfish Hut, Councilman Nunn moved that the City Secretary advise the owners by letter that the City of Southlake would have no objections to the City of Grapevine, if it so sees fit, to pick up garbage at the Catfish Hut o~nl~ via the shortest route through the City of Southlake; seconded-by Councilman Knox. Motion carried unanimously. Upon request of Fire Chief Bob Steele, the Council unanimously approved of having a Southlake entrant in the annual Miss Flame Contest. Resolution Nol: 72-15 was unanimously approved and passed by the Council appointing Joe A. Perez to fill the unexpired term of Place 3 on the Council vacated by Ralph Polson. [Attached hereto and made a part hereof.] There being no further business, the meeting was adjourned. Mayor ATTEST: City Secretary M Council lit 8 29 72-pa e _133 RESOLUTION NO. 72-15 WHEREAS, on the 15th day of August, 1972, Place 3 on the City Council of the City of Southlake was vacated by reason of the resignation of Ralph W. Polson, Jr.; And WHEREAS, it is necessary for the admin- istration of the City's business for the benefit and welfare of its citizens that an appointment be made to fill such vacancy; Now THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1. Joe A. Perez be hereby appointed to fill the unexpired term of the office of Councilman for Place 3 on the City Council of the City of Southlake, Texas. PASSED::AND APPROVED this 29th day of August, A. D. 1972. Mayor ATTEST• City Secretary