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1971-12-21 166 A G E N D A REGULAR COUNCIL MEETING DECEMBER 21, 1971 1. Public Hearing: ZA-71 -15 - Roy Murray*. Request for F District change in zoning. r- in sey ~ - ystems for go;;& of -47 3. An Ordinance Authorizing the Issuance of $300,000 G. 0. Bonds Series 1972.(0 d.No_ 186) ® 4. Police Chief Hughes re Loose-Livestock/ Animal Control Ordinance. 5. Planning & Zoning Recommendations : A. Appointment of New Member B. Amending Ord. 161 adding "District A-4: a. One acre lots. b. 1280 sq. ft. minimum living area. C. No curb and gutter requirements." C. All Subdivision Plats to be accompanied by percolation test, etc. D. Permit Lloyd Wolf to superimpose Noise Cones on Large Land Use Wall Map. 6. City Matters: A. Response from Regional Postmaster. B. Bills. C. Resolution No. 71 -21 re Grapevine Annexation of Government land. D. Advertisement for Bids re Well #2. E./ Resolution No. 71 -22 re Emergency Employment Act. 167 REGULAR MEETING OF THE CITY COUNCIL ' OF SOUTHLAKE, TEXAS December 21, 1971 The City Council of the City of Southlake met in regular ' session in the Council Chamber of C4, Hall on Tuesday, December 21, 1 971 , with the following members present: Wade Booker Mayor Ralph Polson, Mayor Pro Tem Thurman Hearn, Councilman Billy Joe Knox, Councilman R. D. Drummond, Councilman Absent: W. 0. Nunn, Councilman Also present: W. D Campbell, City Attorney Mayor Booker called the meeting to order at 7:40 P.M. The invocation was given by Councilman Polson. The minutes of the last regular meeting were approved as read. ZA- 1 -1 : Mayor Booker opened the public hearing for discussion. Mr. Roy Murray, requesting a change in zoning from Ag District to F District (Light Industial, in conformance with the Master Plan) in order to operate a dog kennel, made no comment. No one appeared to speak for or against the request. Mayor Booker read aloud the Planning & Zoning Commission's recommendation for approval of this request, whereupon, Councilman Polson moved that Ordinance No. 161 amending the Zoning Ordinance and Zoning Map by changing t e property described in ZA-71 -15 from Ag District to F District, be passed and approved; seconded by Councilman Drummond. Motion carried unanimously. (Copy at- tached and made a part hereof.) The bills presented were approved for payment on motion by Councilman Polson; seconded by Councilman Hearn. Motion carried unanimously. Councilman Pelson moved to appoint Charles Ray Pennington to the Planning & Zoning Commission to fill the vacancy left by the resignation of Earl Williams; seconded by Councilman Hearn. Motion carried unanimously. Ord. No. 186, authorizing the issuance of $300,000 of City of Sout lake General Obligation Bonds, Series 1972, and levying the necessary tax sufficient to pay the interest thereon as the same becomes due and to create the necessary and sufficient 13 168 sinking fund to pay the principal thereof as required by law; said bonds to be issued for the purpose of the con- struction of permanent improvements and extensions to the waterworks system of said City, and having been authorized at an election held in said City on the 11th day of Sept- ember, 1 971 ; prescribing the maturities of said bonds and the interest rates; prescribing the form of bond and inter- est coupons; confirming the sale of said bonds; and enacting other provisions incident and relating to the subject and pur- pose of this ordinance, was passed and approved on motion by Councilman Polson; seconded by Councilman Knox. Motion carried unanimously. (Same being attached hereto and made a part hereof.) (At this point, Mayor Booker, feeling ill, left the Council Chamber. Mayor Pro Tem Polson presided over the remainder of this meeting.) Planning & Zoning recommendations, attached hereto, were next discussed. The Council was in general agreement to have Lloyd Wolf superimpose the Regional Airport noise cones onto the large wall map of the City. After much discussion, the Council was in general agreement to create a new residential district in the zoning ordinance to be called "A-4" which would permit houses to be built by developers with 1250 square feet of livable floor space on three-quarter acre size lots with a minimum of 100 front feet, and no curbs and gutters to be required. This proposal would be discussed further with the Planning & Zon- ing Commission prior to any final action. A percolation test to be required in future sub- divisions was next discussed and decided that further study was needed. Carter & Burgess recommended that developers have a consultation with them prior to submitting their preliminary plan to the Commission to cure any deficiencies, thereby sav- ing time, etc. The Council was in favor of this, noting that it should not be made compulsory but to be suggested to the developer at the time he applies for a zoning change. Animal control was next discussed. The City Attorney was re- quested to research an "animal at large" type of ordinance suitable for our City at this time. I The letter received from the Regional Postmaster was read aloud. Resolution No. 71 -21 , calling for the City of Southlake to waive I its righter inside the one-half mile area beyond its boundary which is owned by the United States and is proposed to be an- nexed by the City of Grapevine (described by metes and bounds i in said Resolution attached hereto and made a part hereof) was 1 passed and approved subject to the City of Southlake receiving a like resolution for the same purpose from the City of Grape- I 169 vine on motion by Councilman Knox; seconded by Councilman Drummond. Motion carried unanimously. Resolution No. 71-22, whereby the City of Southlake agrees to the terms set forth in said Resolution (attached hereto and made a part hereof) in order to participate in the Em- ergency Employment Act under the direction of Tarrant County, was passed and approved on motion by Councilman Knox; seconded by Councilman Hearn. Motion carried unanimously. ' There being no further business the meeting adjourned. Mayor ATTEST: . i ty Secretary w Council Mtg. 12/21/71-Pg. 2. 1 70 URDIAANa No. 161-3 ORDINANCE AMENDING ORDINANCE NO. 1€1 OF THS CITY OF SOUTH BY AMENDING THE ZONING CLASSIFICATION OF ONE ACRE OF LAND, MORE OR LESS, OUT OF THE JOHN N. GIBSON SURVEY, ABSTRACT NO. 5911 F'RO AG (AGRI' CUI.TURR) DISTRICT TO F (LIGHT INDUSTRIAL) DISTRICT. I WHEREAS, After receipt of request for change of zoning, notice given to applicable ~ property owners of public hearing, notice of public hearing published, and public hearing hav- ing been conducted, all in compliance with Ordinance No. 161 of the City of Southlake, T6Xas r ! NOW, THEREFORE O Be it ordained by the, City Council of the City of Southlake, Texas SRCTION 1. The certain Ordinance No. 161 passed by the City Council of the City of Southlake, Texas, January 7, 19699 and being the "COMPREHENSIVE ZONING ORDINANCE" is hereby amended insofar as the one acre o land, more or less, owned by Roy. L. Murray, out of the` John N. Gibson Survey, Abstract ~ No.' 591, 'Warrant County, Texas, more particularly described by metes and bounds as .follows BEGINNING at a steel rod for the North- east corner of this tract said point being 83 va,ras South and 29 varas West of the Northeast corner of J. N. Gibson Survey, said beginning paint being the Northeast corner of a one acre tract as conveyed to Wited ~~.3 i - - i TNN;NC!~ .4nv t•~ C'? d~,rrr•a~A 7 1 mi n„!.o e. Lte a- with fend line along the East side of said one acre tract 210.3, to a steel rod for corner; THENCE West with fence along the South line of said tract, 193.0 feat to a steal rod in the East R. Q. W.: line of County Road #30411' THENCE North one degree 03; minutes East along said East R. 0. W. line. 21©. 3 Feet to the North line of said one acre tract, THEME East along the North line of said one acre tract, 184.2 feet to the place of beginning containing .1 .Q ac of land t of which 0.089 ac. lies within County j Road #3041 is changed; from its prior zoning classification of AG (Agriculture) District to a zoning claesificati.on of F (Light Industrial) District. SECTIO'l 2. The. official Zoning ;Map created by said Ordin- ance No 1.61 is hereby amended to reflect the change in R :+orsi.n@; 'c3aseification made by thi.s Ordinance. i SECT1 3. The said Ordinance No. 161 except as amended by this Ordinance.No. 161-34 and prior :ordinance amendments, remains in :effect in all other respecta as originally passed. This3 ordinance shall take effect; upon its passage. PASS= this 0<.C:.._... day of December, A'. D. 1971. or ATTEST: City c re tare APPROYM AS TO FORM: City Attor 171 AN ORDINANCE N0. 186 I BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, AUTHORIZING THE ISSUANCE OF $300,000 OF CITY OF 1 SOUTHLAKE, TEXAS, GENERAL OBLIGATION BONDS, SERFS 1972, AND LEVYING THE NECESSARY TAX SUFFICIENT T6 PAY THE INTEREST THEREON AS THE SAME BECOMES DUET:* j AND TO CREATE THE NECESSARY AND SUFFICIENT SINKING FUND TO PAY THE PRINCIPAL THEREOF AS REQUIRED BY • LAW; SAID BONDS TO BE ISSUED FOR THE PURPOSE OF THE CONSTRUCTION OF PERMANENT IMPROVEMENTS AND EXTEN SIONS TO THE WATERWORKS SYSTEM OF SAID CITY, AND HAVING BEEN AUTHORIZED AT AN ELECTION HELD IN SAID CITY ON THE 11TH DAY OF SEPTEMBER, 1971; PRESCRIBING THE MATURITIES OF SAID BONDS AND THE INTEREST RATES; PRESCRIBING THE FORM OF BOND AND INTEREST COUPONS; CONFIRMING THE SALE OF SAID BONDS; AND ENACTING OTHER PROVISIONS INCIDENT AND RELATING TO THE SUBJECT AND ` PURPOSE OF THIS ORDINANCE. t 1 I I j i i 1 J j i j Jim I. I WHEREAS, heretofore on the 17th day of August, 1971, - the City Council of the City of Southlake, Texas, by an ordi- nance duly and legally passed, called an election in said City to be held on.the 11th day of September, 1971, for the purpose of submitting to all resident, qualified electors of the City of Southlake, Texas, who owned taxable property in said City and who had duly rendered the same for taxation, and to all other resi- dent qualified electors of said City, voting separately, for their action thereupon the following proposition: . L PROPOSITION "SHALL THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, BE AUTHORIZED TO ISSUE BONDS OF SAID CITY IN THE PRINCIPAL AMOUNT OF THREE HUNDRED THOUSAND DOL- LARS ($300,000), FOR THE PURPOSE OF CONSTRUCTING PERMANENT IMPROVEMENTS AND EXTENSIONS TO THE WATERWORKS SYSTEM OF SAID CITY; SAID BONDS TO MATURE SERIALLY, OR OTHERWISE AS MAY BE DETERMINED BY THE CITY COUNCIL OF SAID CITY; THE MAXIMUM MATURITY BEING NOT MORE THAN THIRTY (30) YEARS FROM THEIR DATE, AND ANY ISSUE OR SERIES OF SAID BONDS TO BEAR INTEREST PER ANNUM (PAY- ABLE ANNUALLY OR SEMI-ANNUALLY) AT ANY RATE OR RATES TO BE DETERMINED WITHIN THE DISCRETION OF THE CITY COUNCIL OF SAID CITY, PROVIDED THAT SUCH RATE OR RATES SHALL NOT EXCEED THE MAXIMUM RATE PER ANNUM PERMITTED BY LAW AT THE TIME OF THE ISSUANCE OF ANY ISSUE OR SERIES OF SAID BONDS;AND SHALL THE CITY COUNCIL OF SAID CITY BE AUTHORIZED TO LEVY AN ANNUAL AD VALOREM TAX ON ALL TAXABLE PROPERTY IN SAID CITY SUFFICIENT TO PAY THE INTEREST ON SAID BONDS AND TO CREATE A SINKING FUND SUFFICIENT TO PAY THE PRINCIPAL THEREOF AS THE SAME li MATURES, AS AUTHORIZED BY THE CONSTITUTION AND LAWS OF THE STATE OF TEXAS?" 1'I WHEREAS, this City Council affirmatively finds that notice of said election was duly given by publication in the GRAPEVINE SUN, a newspaper published in Tarrant County, Texas, and of general circulation in the City of Southlake, Texas, which notice was published in said newspaper on the following dates, to-wit: August 26, 1971 and September 2, 1971, the date of the first publica- tion being not less than fourteen (14) days prior to the date of said election; and that in addition thereto, notice was posted at the City Hall and three (3) other public places within the city limits of the City of Southlake, Texas, and that all of said notices were posted not less than fourteen (14) days prior to the date of said election; i i . t i WHEREAS, this City Council affirmatively finds that said election was duly and legally held on September 11,,11971, and the results of said election were duly certified and returned to the City Council of the City of Southlake by the Judges and Clerks thereof; and WHEREAS, on the 13th day of September, 1971, after the holding of said election, the City Council of said City considered I the returns of said election and found that of the votes cast at ' said election the following votes were cast "FOR" and "AGAINST" said Proposition, to-wit: TOTAL VOTES CLASS OF VOTERS CAST FOR AGAINST Votes cast by resident quali- fied electors who owned taxa- ble property and who had ren- dered the same for taxation: 58 41 Votes cast by resident quali- fied electors who do not own taxable property which had been rendered for taxation: 8 0 ' Votes cast by both classes of voters: 107 66 41 And said City Council thereupon by ordinance duly passed and approved declared that the aforesaid Proposition submitted at said election was sustained and adopted by a majority of the resident qualified electors of the City of Southlake, Texas, who owned tax- able property in said City and who had duly rendered the same for taxation, voting in said election (being both said classes of voters and that the City Council of said City was accordingly authorized to issue the bonds in accordance with the authority granted in said Proposition and with law; and WHEREAS, this City Council now deems it advisable and to the best interest of said City to authorize the issuance of $300,000 of said General Obligation Bonds of said City as authorized in the aforesaid Proposition; NOW, THEREFORE, i j . BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ' SOUTHLAKE, TEXAS: . I . That bonds of said City to be known as "CITY OF SOUTH- LAKE, TEXAS, GENERAL OBLIGATION BONDS, SERIES 1972" shah be issued under and by virtue of the Constitution and laws 6f the State of Texas in the total principal amount of THREE HUNDRED THOUSAND DOLLARS ($300,000) for the purpose of the construction of permanent improvements and extensions to the waterworks system of said City. That said bonds shall be numbered consecutively from one 1 to sixty 60 both inclusive and shall be in the denomi- nation of Five Thousand Dollars ($5,000) each, aggregating the principal sum of Three Hundred Thousand Dollars ($300,000). III That said bonds shall be dated January 1, 1972, and shall become due and payable serially as follows: BOND NOS. ' (Both Inc.) DATE OF MATURITY AMOUNT 1 - 2 January 1, 1973 $10,000 3 - 4 January 1, 1974 10,000 - 5 - 6 January 1, 1975 102000 7 - 8 January 1, 1976 10, 000 g - 10 January 1, 1977 102000 11 - 12 January 1, 1978 10, 000 ' 13 - 14 January 1, 1979 10, 000 15 - 17 January 1, 1980 15,000 18 20 January 1, 1981 15,000 'I 21 - 23 January 1, 1982 15,000 24 - 26 January 1, 1983 15,000 27 - 29 January 1, 1984 15,000 30 - 32 January 1, 1985 15,000 33 - 36 January 1, 1986 20, 000 37 - 40 January 1, 1987 20,000 41 - 45 January 1, 1988 25,000 46 - 50 January 1, 1989 25,000 51 - 55 January 1, 1990 25,000 1 56 - 60 January 1, 1991 25,000 9 I IV That with the exception of Bonds numbered one~.l) to `.thirty-six (36), both inclusive, of this bond issue, which mature on and prior to January 1, 1986, the City of Southlake,iTexas ex- pressly reserves the right to redeem before maturity all or any of the remaining bonds of this ussue, to-wit: Bonds numbered thirty-seven (37) to sixty (60), both inclusive, on any'Ilinterest payment date on and after January 1, 1986, by paying the principal and accrued interest therefor; and in case any of said bonds num- bered thirty-seven (37) to sixty (60), both inclusive, shall be called for redemption before maturity, notice thereof, in writing, shall be given to the FIRST NATIONAL BANK, GRAPEVINE, TEXAS, at least thirty (30) days before the interest payment date fixed for redemption, and should such bond or bonds, when so called, not be presented for redemption, when so called, the same shall cease to bear interest from and after the interest payment date so fixed for redemption. ' V That interest on said bonds ahll be evidenced by two (2) sets of proper coupons attached to each of said bonds. One set of coupons shall evidence interest on the bonds from their date to maturity at the following rates per annul,.: BOND NO. DATE OF MATURITY INT. j(both inc. ) both inclusive) RATE 1 1 - 10 1973 through 1977 5-1/2% 11 - 36 1978 through 1986 6% 37 - 6o 1987 through 1991 6-1/4% Said interest shall be payable on Janury 1, 1973, and semi-annually thereafter on July 1 and January 1 of each year while said bonds, i or.any of them, are outstanding. In addition, said bonds shall bear interest from their ' date until January 1, 1976, at twenty-five hundredths of one per cent (.025%) per annum, which interest shall be evidenced by an additional set of coupons designated "A" coupons. Said supplemental "A" coupons shall be payable on January 1, 1973, and semi-annually j ~ r MEM thereafter on July 1 and January 1 of each year until and includ- '0 ing January 1, 1976, as aforesaid. All interest coupons representing interest on;isaid re- spective bonds shall be presented separately on the several inter- eat payment dates and shall be paid separately from each other. VI II That the principal of and interst on said bonds shall be payable, without exchange or collection charges to tt,~:e holder,,. at the FIRST NATIONAL BANK, GRAPEVINE, TEXAS, in lawfulmoney of i the United States of America, upon presentation and surrender of bonds or proper interest coupons. VII That in accordance with Article 717J-1, Vernon's Revised Civil Statutes of Texas, as amended, each of said bonds 'shall be exe- cuted by the imprinted facsimile signature of the Mayor, and counter- signed by the imprinted facsimile signature of the City Secretary, of ' the City of Southlake, Texas; and each of the interest coupons at- tached to said bonds shall be executed by the imprinted facsimile signatures of said Mayor and said City Secretary; and such imprinted facsimile signatures of said Mayor and said City Secretary shall have the same effect as if such bonds and interest coupons had been man- ually signed by each of said officials; that the City Secretary is i hereby authorized to cause the Seal of said City to be imprinted in facsimile upon each of said bonds; and the imprinting of the Seal of said City in facsimile on each of said bonds shall have the same legal effect as the impression of the Seal of said City on each of said bonds. That the registration certificate of the Comptroller of Public Accounts of the State of Texas (which certificate is to t be printed on the fack of each of said bonds as provided for herein after in Section'XI of this ordinance) shall be manually signed by said Comptroller (or by a Deputy designated in writing to ace for said Comptroller). VIII That the form of each of said bonds shall be substan- tially as follows, to-wit: -NO UNITED STATES OF AMERICA. $ ,000 I STATE OF TEXAS COUNTY OF TARRANT CITY OF SOUTHLAKE, TEXAS GENERAL OBLIGATION BOND, SERIES 1972 j KNOW ALL.MEN BY THESE PRESENTS: That the City of Southlake, Texas, in Tarrant County, Texas, a municI ~pal corporation duly incorporated and existing under th~ laws of the State of Texas, FOR VALUE RECEIVED, acknowledges itself indebted to and hereby promises to pay to bearer FIVE THOUSAND DOLLARS ($5,000) in lawful money of the United States of America, on the lst day of January, 19_, with interest thereon from date hereof at the rates hereinafter provided, such ' interest being payable on January 1, 1973, and semi- annually thereafter on July 1 and January 1 of each year, t upon presentation and surrender of bond or proper annexed interest coupon as they severally mature. Said interest is ' represented by two (2) sets of coupons attached hereto, one such set of coupons evidencing interst equal to per cent per annum from date hereof until final ma- turity of this bond, the other set of coupons attached 'i . hereto evidencing interest at the rate of twenty-five hun- dredths of one per cent (.025p) per annum from date hereof to and including January 1, 1976, both of which said sets of interest coupons are payable on the dates aforesaid. Each coupon appertaining hereto shall be presented sep- arately for payment on the interest payment date when due and each such coupon shall be paid separately and apart from the other. s Both principal of and interest on this bond are hereby made payable, without exchange or collection charges to thei holder, at the FIRST NATIONAL BANK, GRAPEVINE, TEXAS, and for the prompt pay- ment of the interest on this bond and the principal thereof at maturity, the full faith credit and resources of the Qity of Southlake, Texas, are hereby irrevocably pledged. (NOTE TO PRINTER: At this point, the following redemption paragraph is to be inserted in Bonds 37 to 60, oily) The City of Sou thlake Texas hereby reserve the right to redeem this bond before maturity on any interest payment date on and after January 1, 1986, by paying the principal and accrued interest therefor; and in case this bond shall be called for redemption before maturity, notice thereof in writing shall be given to FIRST NATIONAL BANK, t GRAPEVINE, TEXAS, at least thirty (30) days before the in- terest payment date fixed for redemption, and should this bond not be presented for redemption, when so called, the same shall cease to bear interest from and after the inter- est payment date so fixed for redemption. This bond is one of a series of sixty (60) bonds,'of like tenor and effect (except as to number, maturity, interest rate; and right of prior redemption), numbered consecutively from one (1) to sixty (60), both inclusive, of the denomination of Five ' Thousand Dollars ($5,000) each, aggregating the principal sum of THREE HUNDRED THOUSAND DOLLARS ($300,000), for the purpose of the construction of permanent improvements and extensions to the water- works system of said City, under and in strict conformity with the Constitution and laws of the State of Texas, and in pursuance of an ordinance passed by the City Council of the City of Southlake, Texas, which ordinance is of record in the Minutes of said City Council. The date of this bond, in conformity with the ordinance above referred to, is January 1, 1972. IT IS HEREBY CERTIFIED AND RECITED that the issuance of this bond and the series of which it is a part, is duly authorized by law and by a majority vote of both the resident qualified electors of the City of Southlake Texas, who own taxable property in said City and who had duly rendered the same for taxation, and a majority vote of all resident i qualified electors of the City of Southlake, Texas, voting in an election duly held in said City September 11, 11971; I that all acts, conditions and things required to be done precedent to and in the issuance of this series of bonds, and of this bond, have been properly done and perfo,med and have happened in due time, form and menner, as required by law; that sufficient and proper provision for the levy and collection of taxes has been made, which taxes, when collected, it shall be appropriated exclusively to the payment of 'lthis bond and the series of which it is a part, and to the payment of the interest coupons thereto annexed as the same shall be- come due; and that the total indebtedness of said City, in- eluding this bond and the entire series of which it is a part, does not exceed any Constitutional or statutory limitation. IN WITNESS WHEREOF, the City of Southlake, Texas, by its City Council, has caused the corporate seal of said City to be imprinted hereon in facsimile, and this bond to be execu- ted by imprinting hereon the facsimile signature of the Mayor of the City of Southlake, and countersigned by imprinting hereon the facsimile signature of the City Secretary of the City of Southlake, and the interest coupons hereto attached to be executed by the imprinted facsimile signatures of said Mayor and City Secretary (in accordance with the provisions Civil Statutes of Texas as of Article 717J-1, Revised , amended) as of the date of this bond, the 1st day of January, 1972. Mayor, City of Southlake, Texas COUNTERSIGNED: City Secretary, City of South- lake, Texas 11 j Ix That the form of the interest coupons shall be!i substan- tially as follows, to-wit: NO. $ i ON THE 1ST DAY OF , 19 -op i I' (unless the bond to which this coupon appertains has been properly called for prior redemption and provlI sion for payment and redemption duly made in accord- ance with its terms), the City of Southlake, Texas, promises to pay to bearer, without exchange or coil ec- ' tion charges, at the FIRST NATIONAL BANK, GRAPEVINE,, TEXAS, the sum of Dollars ) in lawful money of the United States of America, being the interest due that day on CITY OF SOUTHLAKE, TEXAS, GENERAL OBLIGATION BONDS, SERIES I 1972, Bond No. City Secretary, City of South- Mayor, City of Southlake, I lake, Texas Texas X I' That the form of the supplemental interest coupons shall be substantially as follows, to-wit: NO. -A $ ON THE 1ST DAY OF 19 , I the City of Southlake, Texas, promises to pay to bearer, without exchange or collection charges, at the FIRST ~I NATIONAL BANK, GRAPEVINE, TEXAS, the sum of Dollars ) in lawful money of the United States of America, being the interest due that day on CITY OF SOUTHLAKE, TEXAS, GENERAL OBLIGATION BONDS, SERIES 1972, Bond No. City Secretary, City of Southlake, Mayor, City of Southlake, Texas Texas I NOTE TO PRINTER: The expression included within the parentheses above set forth shall be included in coupons affixed to bonds 37-•60, which said coupons ma- ture on July 1, 1986 and subsequently through 1991. sip 'i XI ' That the bonds herein authorized being a p ublic se= curity which, under the laws of the Stateof Texas, is required ~k to be registered by the Comptroller of Public Accounts o~' the State of Texas; accordingly, there shall be printed on t~'e back of each of said bonds substantially the following certificate, which as to the registration of each of said bonds by said Comp- , ~ troller, shall be manually signed by said Comptroller orby a Deputy designated in writing to act for said Comptroller; ' OFFICE OF COMPTROLLER § § REGISTER NO. STATE OF TEXAS § I HEREBY CERTIFY that there is on file and of record in my office a certificate of the Attorney General of the ' State of Texas, to the effect that this bond has been ex- amined by him, as required by law, and that he finds that it has been issued in conformity with the Constitution and laws of the State of Texas, and that it is a valid and bind- ing obligation upon said City of Southlake, Texas, and said bond has this day been registered by me, WITNESS MY HAND AND SEAL OF OFFICE at Austin, Texas, 'I Comptroller of Public Accounts of the State of Texas XII t t designated " Tha a special fund, to be CITY OF SOUI'HLAKE, TEXAS, GENERAL OBLIGATION BONDS, SERIES 1972, DATED JANUARY 1, 1972, INTEREST AND SINKING FUND," shall be, and the same is hereby created ,j and set aside, which fund, when collected, shall be used to pay the interest on said bonds and the principal thereof at maturity, and for no other purpose; and that while said bonds, or any of them, are outstanding and unpaid, there shall be annually levied, as- §essed and collected in due time, form and manner,.a tax upon all of the taxable property in said City, sufficient to pay the current interest thereon and to create a sinking fund sufficient to pay each i installment of principal as the same becomes due, or a linking fund of 2%, whichever is greater, as required by Article 11, Section 7, of the Constitution of the State of Texas, said tax to be based on the latest approved tax rolls of said Ci'Gy, with full allowance being made for tax delinquencies and thecost of tax collection; and an ad valorem tax at said rate and amount is hereby levied, and is hereby ordered.to be levied, agair'st all 1 taxable property in said. City for each year while any of said bonds or interest coupons appertaining thereto are outstanding and unpaid, and said tax shall each year be assessed and collected and applied to the payment of the principal of and interest on said bonds. That the City Council hereby declares its purpose ' and intent to hereby provide and levy a tax which is legal and which is fully sufficient to pay the interest on said bonds as it falls due and to pay the principal of said bonds at maturity; and which tax will also fully comply each year with Article 11, Spe- tion 7, of the Constitution of the State of Texas, • and it has determined that there exists available taxing power and authority in the City for such purpose which is adequate to permit the levy of a legally sufficient tax therefor, taking into consideration all other outstanding obligations of said City. XIII That the Mayor of the City of Southlake, Texas, hereby authorized to take and have charge of all necessary rep- ords pending investigation by the Attorney General of the State of Texas, and shall take and have charge and control of the bonds herein authorized pending approval by the said Attorney General, and registration by the Comptroller of Public Accounts of the ' State of Texas. That when said bonds have been registered, the said Comptroller is hereby authorized and instructed to deliver the bonds to the FROST NATIONAL SANK, SAN ANTONIO, TEXAS, where they will be taken up and paid for by the purchaser. 1 V ' it - XIV ' That the bid of TEXAS SECURITIES CORPORATION,'IlSan Antonio, Texas, for the bonds herein authorized, at the price of par and accrued interest to the date of delivery having been heretofore accepted, sale of said bonds is hereby confirmed to • said purchaser, and the Mayor and the City Secretary of lithe City are hereby authorized, directed and instructed to do all things necessary to deliver said bonds to said purchaser at the FROST NATIONAL BANK, SAN ANTONIO, TEXAS, at the aforesaid price. XV IL That the purchaser above named, having purchased the u bonds herein authorized subject to the final opinion of Messrs. ,I Dobbins, Howard & Harris, Attorneys at Law, San Antonio, Texas, 40 approving the validity of such bonds, which approving opinion is to be dated as of the date of delivery of and payment for the bonds herein authorized, the printing of a true and correct copy ' of said approving opinion on the reverse side of each of said bonds with an appropriate certificate pertaining thereto, exe- cuted by the facsimile signature of the City Secretary of the City of Southlake Texas, is hereby approved and authorized. XVI That this ordinance shall take effect immediately and be in full force and effect from and after its passage, AND IT. IS SO ORDAINED. PASSED, ADOPTED AND APPROVED this day of December, 1971. 10 Mayor, City of Southlake, Texas ATTEST.: ity Secretary, City ,of Southlake, Texas (SEA," Off, CITY j 4 i { 172 IP ~ ,CITY OF SOUTHLAKE PLANNING AND ZONING COMMISSION December 15, 1971 TO : The City Council Southlake, Texas Gentlemen: At the regular bi-monthly meeting of the Planning & Zoning Commission on Tuesday, December 14, 1 971 , the following recommendations were made: A. That the City Council appoint a new ' member to the Commission to fill the vacancy left by the resignation of Earl Williams. B. Permit Lloyd Wolf to superimpose the Regional Airport noise cones onto the large Land Use Map in the Council Chamber in order to better envision proper land use in relation to said noise cones. ' Respectfully submitted By: R. W. Mussina Chairman ~I~ 173 CITY OF SOUTHLAKE PLANNING AND ZONING COMMISSION December 15, 1971 TO : The City Council Southlake, Texas Gentlemen: At the regular bi-monthly meeting of the Planning & Zoning ' Commission on Tuesday, December 14, 1 971 , the following recommendations were made: A. That Ordinance No. 161 be amended to include an additional residential district to be called 11A-4n . B. That such district restrict land use as follows: 1. Lot size must be no smaller than one acre. 2. Houses be limited to no less than 1280 , square feet of livable floor space. 3. Concrete curbs and gutters need not be required. Respectfully submitted: By R. W. Mussina Chairman 174 CITY OF SOUTHLAKE PLANNING AND ZONING COMMISSION December 15, 1971 TO: The City Council Southlake, Texas Gentlemen: ' At the regular bi-monthly meeting of the Planning & Zoning Commission on Tuesday, December 14, 1 971 , the following recommendation was made : 1 All subdivision plats be accompanied by the results of a percolation test made by recognized engineers covering the entire area under consideration for sub- dividing in all instances where the City has no public sewer system available to serve such area. Respectfully submitted: By ' R. W. Mussina, Chairman t RESOLUTION NO. 71 -21 WHEREAS, the City of Grapevine desires to annex a portion of Grapevine Lake property currently owned by the United States Gov- ernment as described by metes and bounds in Exhibit "A" attached hereto and made a part hereof; And, WHEREAS, a portion of said property to be annexed falls within one-half mile of the established boundary of the City of Southlake ; And, - WHEREAS, the City of Grapevine _ ,has requested that the City of Southlake waive its extra- territorial jurisdiction in said half-mile area as shown in Exhibit "B" attached hereto and made a part hereof in order to properly annex said land in accordance with legal requirements; Now, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: The City of Southlake does hereby waive any and all of its extra-territorial rights in that portion of land to be annexed by the City of Grapevine which lies within one- half mile of the boundary of the City of Southlake as described and shown in the attached Exhibits. i PASSED AND APPROVED THIS - a DAY OF DECEMBER, A.D. 1971. i • it Mayor 'I ATTEST I , 11r. City Secretary 'i i 'EXHIBIT "At' property more fully describe as o oW'S: Beginning at a point in the Tarrant-Denton _County line, said psdmt being last 1859.0 feet from the Northwest corner of the J. M. Baker Survey, Abstract No, 167 and the Northeast corner of the S. Burnley Survey, Abstract Xo,. 179, same point of beginning being *.U.S. Government monument No..A-16; Thence S 4' 10' W 803:45 -feet; Thence S 6' 32' E 1,215.4. feet to the centerline of Denton Goitt,w■rprt.._ di~ection._sIA3na xhA_c ift' of said creek to a point in the U.S. Government property line referenced by monument A-19; Thence S 0° 15' E 990.6 feet; Thence West 694.0 feet; ?hence S 0' 30' W 1775.0 feet; Thence S 89° 31' W 954.10 feet to monument No. A-23; Thence S 00 15' W 2,137.07 feet; Thence S 53° 21' W 873.54 feet; Thence S O ° A 18' W 1989.33 feet; Thence S 0' 26' W 185.12 feet to monument No. A-27, said monument being in the North right-of-way line of State Highway 121; Thence S 430 15' W 1,278.32 feet;. Thence N 46' 471W 225.0 feet; Theme S 43' 13' W 9,000 feet; Thence N 46' 47' W 950.0 feet; Thence S 43° 13' W 607.0 feet; Thence S 46' 47' E 425.0 feet.;- Thence S'3' 49' E 1,021.85 feet to monument No.. A-34, said monument being in the North right-of;way line of State High- way 121; Thence S 44' 2.1' W 619.0 feet; Thence N 17` 21' W 1,527.32 feet; Thence N V 51' E 767.9 feet; Thence N 89° 03' W 95.0 feet; Thence S 51' 55' W 409.4 feet to the center of Ruth-Wall Street; Thence South 150.0 feet; Thence S 55' 49' W 613.2 feet to monument No. A-41 Thence N 11° 29' W 759.50 feet; Thence N 18' 501_E 1,181.75-feet to monument No. A-43 being in the west right-of-way of Ruth-Wall Street; Thence along the cord of a curve in Ruth-Wall Street S 23' 46' t 626.05 feet.; Thence N 29° 00' E 1,799.8 feet to monument No. A-45; Thence N 33' 45' W 491.0 feet; Thence S 89' 10' W 360.20 feet; Thence N V 15' E 37L9 feet; Thence N 23° 15' E 637.3 feet; Thence N 89' 45' W 303.9 feet; Thence N V 00' W 468.3 feet; Thence ' S-77* 00' W 167.70 feet; Thence S 29' 06' W 116.6 feet; Thence South 5730 feet; Thence S 86' 29' W 324.6 feet; Thence S. 15° 36' W 353.6 feet; Thence S 4° 26' W 1,087.8 feet;. Thence N 61' 40' W 332.4. feet to monument No. A-57; Thence N 61' 09' W 1,006.6 feet; Thence N 18' 35' E 479.2 feet; Thence N 58 09' W 965.7 feet; Thence"North 23.60 feet; Thence West 761.0 feet; Thence South 495.55 feet; Thence Esst 247.0 feet; 4ence S 00-11' E 410.2 feet; Thence S 71' 20' W 249.8 feet;; Thence S 0' 37' 9-237.10 feet; Thence S 42' 48' E 237.10 feet; Thence S 9* 15' E 215.1 feet to monument No.. A-68; Thence S 9' 15' E 689.6 feet; Thence S'9* 07' E 390.0 feet; Thence N 44' 24' W 525.99 feet; Thence S 71' 04',W 167.5 feet; Thence N 1° 57.' E 517.51 feet to monument No. A-73; Thence West 2,233.32 feet; Thence 8 0' 52' W 682.9 feet; Thence N 89' 10' W 268.0 feet; Thence S 22' 15' W 813.8 feet; Thence S 04W W 684.18 feet;' Thence S 37' 58' W 425.0 feet Thence Zast 82.95 feet; Thence S 39' 36' W 64.25 feet;% Thence N 89' 18' W 392.58 feet.; Thence S 00' 42' W 29£3.0 feet;. ?hence 11.89' 18' W 121.47 feef Thiihza A 12' 23' E 338.77 feet; Thence East 143.56 feet to monument No. A-80; -Thence X 23° 44' E 450.0 feet; Thence N 18' 31"W 665.0 feet; Thence'S 89' Ol' E 101.0 feet; Thence W 12' 37' B 512.3 feet; Thence s 61° 32' W`345.7 feet; Thence-N` 15' 35' E 310.3 feet; Thence+* 44' 54' W 230.0 feet; Thence W 35' 4$' E 391.5 feet; Thence N 7140.071 W 190.7 feet; Thence N 55° 40' W 306.0 feet; Thence S 79' 39' W 350.1 feet; Thence N O1', 1.1' W 15.4 feet to monuswet No. A-92; Thence S 89° 45' W 198.0 feet; Thence S 29' 52' W 205.0 feet; Thence S 38' 06' E 142.0 feet;,. Thence S 50° 59' W 175.0 feet; Thence S 12'- 38' E 115.0 feet; Thence S 72'' 46' W 142.0 feet; Thence S 5° 05'. E 17ZO feet; Thence S 89° 39' W 123.E feet; Thence S 33° 41' W 248.0 feet; Thence S 0' 27' E 174.0 feet; Thence'!S 4' 00' W 179.6 feet to n onwreat No. A-103; Thence S 4"001 W 252.0 feet; Thence S 38° 00' W 282.0 feet;. Thence S 16' y 30'' W 601.9 feet; Thence S 35' 19' W 211.6 feet; Thence S 40' 05' 1.199.6 feet; Thence S 89' 39' W 251.5 feet to monument No. A-109;. Thence N 3' 54' W 248.0 feet; Thence X.36' 30' E 134.1 feet; Thence N 01° 27' W 397.9 feat; Thence N 28' 35' E 511.0 feet;; Thence N 8' 40' E 160.2'feet; ..Thence'* $9' 40' E 174.8 feet; Thence N 161 10' W 107.0 feet; Thence W 22' 29' W 200..9 feet; Thence N 17' 24' W 144.8 feet; Thence, N 2.i~. 54' E 92.0 feet; t Thence N 81' 07' E 80.0 feet; Thence N 39. 26' E 119.0 feet;. Thence ■ 22' 34' E 350.0 feet; Thence N-47°. 18' W 151.0 feet; Thence S 86' 42' W 225.0 feet; Thence S 56' 58' W'171.3 feet; Thence S 53 331 W 268.0 feet; Thence N 0. 31' E 250.2 feet;. Thence-,N 4L- 30' 9`191.1 feet; Thence N 4' 59' W 208.7 feet; Thence N 63. 15' E 119.0 feet; Thence N 68. 13' E 141.4, feet; Thence N 85' 48' E 170.6 feet-, Thence N 32. 18' E 220.2 feet; Thence N 64'' 18' E 193.4 feet; Thence N 82° 38' W 368.7 feet; Thence N 20' 55' 1249.6 feet; Thence N 35' 06' W 65.4 feet; Thence N 560 46' W 108.5 feet; Thence N 67. 26' W 123.7 feet; Thence N 42-'00' W 140.6 feet; Thence N 51' 57' W 195.7 feet; Thence N 01'.20' E 73.2 feet to monument No. A-142; Thence S 760 11' E 347.9 feet; Thence S 83. 03' E 162.3 feet; Thence S 81' 43' E 165.2 feet; Thence S 21° 29' E 89.7 feet; Thence S 52. 54' E 180.5 feet; Thence N 50. 13' E 216.8 feet; Thence S 45' 20'Z 256.8 feet;, fence N 59. 25' E 120.0.feet; Thence N"0' 32' W 64.0 feet; Thence N 21' 08' E 396.4 feet; Thence 1 75' 30' E 127.0 feet; Thence S 14' 49' E 340.0 feet; Thence S 79. 37' E 226.0 feet;' Thence N 32' 07' E 255.0 feet; Thence N 35. 54' W882.0 feet; Thence N 21. 13' W 378.0 feet; Thence N 59' 01' B 826.8 feet; Thence N 89' 34' E 564.4 feet to.a point in the center line of a county road, said point being the Southeast corner of the McKinsey apd Williams Survey Abstract No. 1103;' Thence N 0. 09' E 1420.0 feet; Thence S 58. 21' W 310.2.feet; Thence N 74. 18' W 336.5 feet; Thence S 36' 48' W 540,6 feet; Thence N,79* 11' W 755.4 feet; Thence S 43 45' W 350.0 feet; ! Thence N 57' 10' W 986.2'feet•; Thence.S 64' 21! W 1,000.1 feet; Thence S O1' 14' E 270.5 feet; Thence N 88- OS'' W 515.2 feet to monument No. A-11; Thence S 0. 231 E 897.0 feet Thence S 89. 45' W 862.0 feet; Thence S 46° 45' W 2,080.4 feet; Thence N'0. 15' W 850.0 feet; Thence S 53. 26' W 315.3 feet to monument No. 61A-1; Thence S..53-.26' W.824.0 feet; Thence S 37' 17' E 830.3 feet; Thence .N 76'15' 'W 1,212.E feet to monument No. A-14-1•, Thence S 0. 20' E 60.4 feet;.'Thence N 76. 15' W 122.5 feet; Thence S 61° 02' W 933.6 feet; Thence S 89° 03' E 381.0 feet; Thence S 09' 05' W 331.5 feet; Thence S 86° 09' W 233.0 feet;, Thence S 58. 15' W 129.0 feet; Thence S 36- 30' W 320.5 feet; Thence S 01. 10' W 219.2 feet; Thence S 61. 56' W 357.4 feet; Thence S 21° 00'W 95.0 feet; Thence S 76' 40' E 138.0 feet; Thence N 81. 54' E 208.8 feet ; Thence N 49. 25' E 179.0 feet; Thence N 56' 20' E 225.8 feet; Thence N 560 45' E 291.0 feet'; Thence N 52' 00'.E.170.0 feet; Thence N 63. 30' E 100.0 feet; Thence N 34' 15' E 137.0 feet; Thence N 52' 46' E 187.0 feet; Thence N 05.- 57' E 231.3 feet; Thence N 64 °12' E 126..0 feet to monument No. A39=20; Thence N 690.-67' E 107.0 feet.from monument No. A-62B-1 to monument No. A62B-2; Thence N 53. 39' E 73.5 feet from monument No. A-61B-l'to monument No. A-61B-2; Thence N 23' 16' E 112.3 feet; Thence N 71' 01' E 153.7'feet; Thence N'26- 11' W 149.2 feet; Thence It 44' 48' E-67.2 feet; Thence S 76'' 15' E 110.0 feet; Thence S 34' 19' 8 228,0'. feet; Thence S 82' 24' E 134.6 feet; Thence 5 15° 41' W 41.7 feet to son ument No. A-61B-11; Thence S 14-_58' w 111.85 feet from monument No. A-62A-1 to monument No. A-62A-2; Thence S U9° 48' E 419.2 feet; Thence S 11' 44''E' 295.3.feet; Thence N 82. 13' E 161.1 feet; Thence ,N 15° 22' W 261.7 feet. Thence N 59° 56' E 423.0 feet; Thence N 42' 31' W 439.65 feet to monument No. A-62A-8; Thence N 64' 51' W 99.5 feet from monument No. A-61B-12 to momiment No. A-61B-13; ;Thence N 32. 10' W 244.3 feet to monument No. A-615.14; - Thence N 76' 151 W 865,0 feet to monument No. A-15-1; Thence N 0' 20-V 60.4 feet; Thence N 75' 30' W 534.9 feet.; Thence N 67" 32'°W 161..5 feet;. Thence N 46'.38' E 76.2.feet;. Thence N 82' 21' E 114.8 feet; Thence.N 51' 07' E 103.0.feet; Thence N 14' 42' E 150.2 feet,; Thence N 64' 51' W 419.8 feet; Thence N 27' 38' W 58.1 feet; Thence N 60° 43' E 302.0 feet; Thence N 06. 54' E 50.9 feet; Thence,1 .39' 36' E 159.0 feet; Thence N 16' 26" W ~a• f .73.7 feet; Thence N 37' 17' E 75,.3•feet;- Thence N 07' 15' W 150.7 feet;:; e ence j = .i~ 7#6'- -06' 329.2._ feet; -Thence 4V 474 W 07' E 126.9 feet; Thence N 41. 44' E 160.9 feet; Thence N 0. 30' W 557.8 feet; Thence S 89' 51' E 413.2 feet; Thence E 29° 20' E 551.5.feet; Thence N 54. 19' E 6.98.6 feet; Thence N 84' 08' E 185.0 feet; 'Thence S 31. 36' E;.: 66.5 feet; Thence N 857 07' E 69.5 feet; Thence N 07. 42' S 73.5 feet; Thence N 27. 01' W 147.4 'feet; Thence N 32. 14' E 97.4 feet; Thence 1-20° 35' W 322.0 feet; Thence N $4' 00' W 305,,7 feet;- Thence N 89. 55' E 669.0 feet;. Thence N 0. 40' W`974.8.feet; Thence East 408.0 feet; Thence,W 35' 40' W 350.0 feet to monument No. 63-2; Thence S 72. 12' E 633.3 fact to Y 2 i monument No. 63-3; Thence N 0° 40' W 122.1 feet to monument No. 57-1; Tflewe S 89° 20' E 749.2 feet; a.Thence N 310 02' W 783.1 feet; __Thence S 69' 161 '1 679.7 feet; Thence N 13' 44' E 249._8 feet; Thence N 77° 11' W 410.2 feet; Thence N 04° 22' W 524.8 feet; Thence N"65° 18' E 310.0 feet; Thence N>25° 05' W 869.8 feet; Thence S 50° 03' W-215.0 feet;_ Thence N 040 18' W 405.9 feet; Thence N 50° 33' E 440.0 feet; Thence West 710.2 feet to msma~ent No. 53-1; Thence S 0° 03' E 25.0 feet; Thence N 65 10' W 808:,2 feet,; Thence S 47° 00' W 579.5 feet; Thence N 73°'34' W 289.4 feet; :Thence West- 444.7 feet Thence S 56* .031 W 429.6 feet; Thence S 01° 21' E 714.0 feot; Thence West 216.0 feet; Thence N 01° 13' W 714.0 feet; Thence West 901.0. feet; Thence. South 440..0 feet; Thence West 250.0 feet; Thence N 12"., 28' W 461.25 feet;. Thence West 173.3 feet; Thence S 19° 00' W 46560 feet; Thence West 195.0 feet; Thence E 30° 37' W 440.8 feet to monument 209-2-1 Thence North 240.0 feet to monument No.,209-1-1; Thence S 76° 01' W 312.36 feet; Thence 10° 07'°E 830.0 feet; Thence S 57° 40' W 420.0 feet; Thence S 27° 52' W 435.0 feet; Thence S 26°`49' E 185.0 feet; Thence S 06° 37' W 1,530.0 feet; Thence S 13° 44' E 720.0 feet; Thence N 65° 10' W 625.0 feet; Thence S 40° 22' W 759:86 feet; Thence S 33° 38' E 407.27 feet; Thence S 89° 54' W 260.0 feet to monument No C-210A-1; Thence S 30° 57' E 352..4 feet;* Thence S 28° 47' W 383.6 feet; Thence S 32° 26' E 159.3 feet; Thence N 150 13' B 140.6 feet; Thence H'54° 10' E 221:8 feet; Thence S 50° 29' E 302.2 feet; Thence N 05° 06' E 409.4 feet, Thence N 30° 08' E 366.0.feet; Thence S 890 54' W 478.0 feet; Thence N 33° 38' W 407.27 feet; Thence ins Northerly direction along the meandors of Dove Branch to<the intersection of Dove Branch and the Tarrant-Denton County line, said point being East 2,743.0 feet from the Northeast corner of J. J. Dwight Survey, Abstract 455.; Thence East along said county line to.point, said point being West 1,169.1feet from the Northeast cornor of the D. Tannehill Survey, Abstract No. 1524, said point also being monument No. A-1; Thence S 26° 03'- E 331.5 feet; Thence S 01° 09' E-230.5 feet;. Thence S 21° 53' W 301.8 feet; Thence S 05° 22' E 261.3.feet; Thence East 428.2 feet; Thence N 07 <34' W284.3 feet; Thence N 86° 58' E 207.2 feet; Thence North 638.3 C,et; Thence East 330.0 feet; Thence N 13° 09' W 141.14 feet to a point in the.Tarrant-Denton County line, said point also being a nail in Farm-to-Market Highway No. 2499; Thence*East 7,342.1 feet to the point of beginning, save and.except the following tract described out of the Joel L. 'Hallum Survey Abstract No. 722;. Beginning at a Point, said point being the Northeast corner of the .doe1 Li RallimSurvey, Abstract No. 722; Thence '8 02° 36' W 1,3,65.4 feet; Thence :87 52' W 874.4 feet;, Thence N 02° 0.8' E 144.0 feet.to monument A-14; Thence S 86° 05' E 407.8 feet; Thence -N 02° 00' W 320..0 feet to monument A-16; Thence N 89° 00' E 27.1 feet toimonument No. A-17; Thence N 11 00' E 110.0 feet; Thence N 72° 50' E 420;0'feet;~ Thence N 09° 00' W 550,0 feet; Thence 116° 00' E 112.0 feet; Thence S 88° 18'.E 139.4 feet to the paint of beginning. City of Grapevine Bill Vandeventer City'Secretary 176 RESOLUTION NO. 71-22 WHEREAS, the City of Southlake, Texas, has been selected by Tarrant County to participate in the Emergency Employment Act; And WHEREAS, Tarrant County requires the acceptance by the City of Southlake of Section 6 under said Act; And, WHEREAS, Section 6 sets out the following: 1. Tarrant County Program Agent and the City of Southlake is the Employing Agency. 2. All employees will be hired and terminated by the City of Southlake. i 3. All employees will be County Employees assigned to the City of Southlake. a. Employees will be paid semi-monthly by Tarrant County on Tarrant County payroll checks. b. Tarrant County requires that hiring practices conform with federal pro- gram guidelines. 4. The City of Southlake is responsible in terms of money for fringe benefits for these employees. a. Fringe benefits include 5.2% for Social Security, 6% for retirement, and $17.66 for insurance per month, cost of insur- ance to begin after the first 90 days of employment. b. Tarrant County will invoice such cost to the City of Southla ke no later than the 10th day of the month following. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE THAT: The City of Southlake does hereby accept the terms of Tarrant County in regard to Section 6 of the Emergency Employment Act as outlined above. PASSED AND APPROVED THIS._~ DAY OF DECEMBER, A. D. 1971. 1 Mayor W Pro Tem ATTEST City Secretary i u g 3 ~ i ^ I i X35 J '1I I~Ii I.~I,I~I 'I VIII,. I I I, a a m~ q 1 h 10 ~ ~ I •'.ig W W W W W W~ ~ `l F~-- ~ ~ 3 3 S o ~ 3. ~ z ~ +~i B~i~l i 7 ppL I I I ° Iy ' ~ ~ 3 a S ~ I~ i I i s ~ I E w I~ g~ ~ I a I E i ~ ~ I W B g I ~i 6 3 I n a' 17 C; F.~~ Iw ~ v LLJ - r- S 5 0 o$ Q r. z 5 W w- W .I t to ~I`:E plq ¢~nl ~W N I a J 1 C7 y kit Jo Vi Of p _ EXHIBIT 41B" CJ - i . ~ ° p d ~ p i < w N ~ w " K1 I a 5 I Alm O ~I ate/ j _ 'S JI ~ Z-`, p ~ _3 Q a w ~ ' a I ' r a i x 2 Z W b ~ I t p v s f "1 wr J~, Z ~.i R a > z4 w > 1. I~ z n w e. ~ m - 4 d~I`oo QQO 000 f a z T-~c~.. ~ Y e Iay..m - ' c " 1: l0 S>" w > Y " 6 ~ y F mall 1 I