1971-01-19
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A G E N D A
REGULAR COUNCIL MEETING JANUARY 19, 1971
1. Fire Department Report
A.. Appointment of Fire Chief
B. Appointment of Asst. Fire Chief
C. Appointment of Fire Marshal
2. Police Department:Ampaut
J4. Consideration of appointment of Captain
3. Joint Airport Zoning Board Ordinance
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4. Appointment of Boundary Committee to be
composed of Councilmen
5. Xerox Copier Lease Agreement
6. Approval of Bills Presented for Payment
7. Cash Flow Statement for 1970
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REGULAR MEETING OF THE CITY COUNCIL
JANUARY 19, 1971
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The City Council of the City of Southlake, Texas, met in P.
regular session in the Council Chamber of City Hall on
Tuesday, January 19, 1971, with the following members present:
Wade Booker, Mayor Pro Tem
Thurman Hearn, Councilman
Ralph Polson, Councilman
Billy Joe Knox, Councilman
Absent: J. L. Clow, Mayor
Buddy Brown, Councilman
Also present: William D. Campbell, City Attorney
Mayor Pro Tem Booker called the meeting to order at 7:30 p.m.
Rev. Gene Tyson, City Chaplain, gave the invocation.
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The minutes of the last meeting were approved as corrected. r
Councilman Polson moved to make the following appointments;
seconded by Councilman Knox:
Robert P. Steele, Fire Chief
John Alexander, Assistant Fire Chief
Judson Joyce, Fire Marshal
Aliceanne Wallace, City Secretary
Motion carried unanimously.
Councilman Polson moved to purchase a generator (auxiliary
power unit) for Civil Defense and emergency use; seconded by
Councilman Knox. Motion carried unanimously.
Councilman Hearn moved to purchase five regular badges and one
lieutenant bad a for use in the Fire Department at an approxi-
mate cost of 48.50; seconded by Councilman Knox. Motion ;
carried unanimously.
Councilman Polson moved to promote D. F. Cordes to the rank
of Captain of the Police Department and Town Marshal, carry-
ing out the duties of Town Marshal as outlined in Ordinance
No. 117; seconded by Councilman Knox. Motion carried un-
animously.
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ORDINANCE NO. 182: In compliance with the request of NTCOG
regarding the passage of an ordinance creating the Dallas-
Fort Worth Regional Joint Airport Zoning Board and appoint-
ing two representatives from the City of Southlake, Mayor
Pro Tem Booker read Ordinance No. 182 aloud to the Council.
Councilman Hearn moved to pass and approve said ordinance;
' seconded by Councilman Polson. Motion carried unanimously.
(Copy attached and made a part hereof.)
' Mayor Pro Tem appointed Councilmen Hearn, Polson and Brown
to serve as a Boundary Committee with the City Attorney
automatically amember. (City Secretary is to advise the
City of Grapevine the names of the committee members.)
' Councilman Knox moved to accept the lease agreement with on a copier; seconded by Councilman Hearn. Moon
carried unanimously.
The bills presented were approved for payment on motion by
Councilman Knox; seconded by Councilman Pelson. Motion
carried unanimously.
There being no further business, the meeting adjourned.
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Mayor Pro Tem
ATTEST:
City S etary
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Council Mtg. 1/19/71. Page 2
ORDINANCE Ro , 182
AN ORDINANCE CREATING THE DALLAS-PORT WORTH
REGIONAL JOINT AIRPORT ZONINGS BOA MD FOR THE
PURPOSE OF PREVENTING TIM CREATION OR RSTAB»
LIMUMT OF AIRPORT HAZARDS SURROUNDING THE
DALLAS-FORT WORTH RRGIA , AIRPORT; MIN.
EATING THE SR:38M OF SAID BOARD; AND "
APPOINTING TWO RZMBSMAT.ZVBS TO T DALLAS.
FORT WORTH REGIONAL JOInT AIRPORT ?O R' XG
BOARD FROM THE CITY OF SOUTBI A$R, TEXAS.
WHERRAS, the creation or establishment of an airport
hazard, as defined in Vernon's Annotated Texas Statutes, ,
Article 46s-~1(R), would sr_anger the lives VA property of
users of the Dallas-Fort Worth Regional Airport and of oacu-
pants of land in Its vicinity, and also would tend to destroy
or impair the $ti li ty of the Airport and the public investment `
th,erei n; and
WHEREAS, the Federal Aviation Administration has eetab-
lished certain minimum standards concerning the creation or
establishment of airport hazards, and such standards are appli.
cable to the Dallas-Fort Worth Regional Airport pursuant to
Title 141 Chapter 1, Subohapter B, Part Code of Federal
Regulations; and
WHEREAS, Texas state lax » Vernon's Annotated Texas
Statutes, Article 46e-1 through. Article Grants authority to 46e-i5,, as amended .
grants area, to political subdivisions within an airport
cooperate with each other in regulating the
creation and establishment of airport basards, and outlines
the procedures to be followed by them in accomplishing such
regulation; and
IN CONSIDERATION of other political subdivisions within the
airport hazard area of the Dallas-Fort Worth Regional Airport
enacting similar legislation;
NOW, T R$, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY
OF S?UM&"MRR, TEXAS:
Se~ . There is hereby created a Joint Airport Zoning Board
n6 m as the Dallas-Fort Worth Regional Joint Airport Zon-
ing Board, which shall have the powers and exercise the duties
set forth in Vernon's Annotated Texas Statutes, Article 46aw1
through Article -15, inclusive, as amended, or as may be amended
in the future, commonly known as the "Airport Zoning Act"; gn3dAgAr
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elect on 2. The Dallas-Fort Worth Regional Joint Airport Hoard
a, a composed of two members to be appointed by each of the
following Political subdivisions within the airport hazard area
of the Dallas-Fort Werth Regional Airpo;bt' participating in its
creation; Dallas, Denton and Tarrant Counties; Arlington, Bed-
ford, C®Cop +ll, Dallas, Euless, Flower Mound, Fort
Worth, Grapevine, Irving, Lewisville, Bouthlake,
and Westlake; and in addition a Chairman elected by a majority
of the members so appointed above.
Members shall be appointed for a term of two (2) years and may be
removed by the authority which appointed.them. Vacancies shall be
filled for the unexpired term of any fiber whose term becomes
vacant,
Se i Manuel Gonsales and 911lsabeth 3tickley are hereby
pPa n e as members on the Dallas-Fort Worth Regional Joint Air-
port Board from the City of Southlake, Texas.
This ordinance shall become effective from and after its passage
and approval.
PASSED this ~ day of A. D. 1971.
Mayor Pro Tom
ATTi T
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APPROVED AS TO FORM:
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City Attorney
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A G E N D A
REGULAR COUNCIL MEETING FEBRUARY 2, 1971
1 . Fire Department Report
2. Police Department Report
3. City Matters:
A. Ground reservoir - Well Site #2
B. Bills
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REGULAR MEETING OF THE CITY COUNCIL
' FEBRUARY 2, 1971
' The City Council of the City of Southlake, Texas, met in
regular session in the Council Chamber of City Hall on
Tuesday, February 2, 1971, with the following members present:
J. L. Clow, Mayor
Wade Booker, Mayor Pro Tem
Thurman Hearn, Councilman
Ralph Polson, Councilman
Also present: William D. Campbell, City Attorney
Absent: Buddy Brown, Councilman
Billy Joe Knox, Councilman
Mayor Clow called the meeting to order at 7:30 P.M. The in-
vocation was given by Councilman Polson.
The minutes of the last meeting were approved as read.
Fire Department report was given by John Alexander, Assistant
Fire Chief. Copy attached.) Councilman Booker moved that
the purchase of portable floodlights at a cost of approximately
$40 be approved and the purchase of a Heathkit improved alert
system for Unit No. 3008 at an approximate cost of $113 be
tabled; seconded by Councilman Polson. Motion carried unanimously.
Unit No. 3001 is now uut or service and No. 3003 will henceforth
be No. 3001. The Fire Chief would like to keep the old truck
(1952 model) and the pick-up is to be sold.
Councilman Booker discussed the value of having an ambulance
ordinance.
Police De artment report was given by Capt. Danny Cordes. (Copy
attached. Councilman Booker commended Capt. Cordes for doing
a good job. Discussion followed pertaining to a new patrol car
and also a future reserve program. Wes Neeley was hired for
part-time work and to serve warrants
City Matters: Resolution No. 71-1 was read by Mayor Clow to the
Council copy attached and made a part hereof) which pertains
to the construction of a ground reservoir on Well Site No. 2.
Councilman Booker moved to adopt said Resolution; seconded by
Councilman Polson. Motion carried unanimously.
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Mayor Clow asked the Council about having Bart Bradford
of Carter & Burgess come out to explain the contract they
had submitted. The Council expressed agreement.
Councilman Polson moved to approve for payment the bills
presented; seconded by Councilman Hearn. Motion carried
unanimously.
Discussion followed regarding the Boundary Committee meet-
ing with Grapevine.
Citizen Lloyd Wolf commended the Police Department and
expressed pleasure at_. their efforts. He voiced the
opinion that patrolmen should patrol as well as write traffic
tickets.
There being no further business, the meeting adjourned.
Mayor
ATTEST:
City Secretary
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Council Mtg. 2/2/71. Page,_
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CITY OF SOUTHLAKE
POLICE DEPARTMENT
PHONE 289-3408 P
P. 0. BOX 868
G. D. INCE SOUTHLAKE, TEXAS 76051
CHIEF OF POLICE DAVE AUSTIN
MUNICIPAL COURT JUDGE
February 2, 1971
Honorable Mayor and city Counoilt
Police Departatent report for the aonth of January9 1971.
Tickets Issued in December 138 One
Tickets issued in nJamary 118 One Rundred and ighty gigb
Tickets unpaid 65 (sixty Five)
Fines written in January 39088►50
Fins paid in January 2,8,23.00
Fines paid by Highway patrol 50.00
Bonds refundesimin December 00.00
Bonds refunded in January 00.00
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Traffic Accidents in December 9 (xi,)
Traffic Accidents in January 8 (Right)
lumber of Calls in December
Hwrber of Calls in J 108 (One Hundred and Might)
anusry 112 (One Hundred and Twelve)
Persons in Jail in December 10 (Ten)
Persons in Jail in January 8 (Bight)
Miles driven in December 8:250 miles
:Niles driven in January 6,733 wiles
Speedometer reading OIL unit 30,52 519599
(1970 Ply
Speedometer
reading )on Unit 3051 131,090
(1967 Ford
Respectful 4submitted,
D F. Cordes, Acting Chief
DFCsnb
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RESOLUTION N0. 71 -1
WHEREAS, the City of Southlake,having
acquired the necessary land for Well
Site No. 2 in accordance with the
Water Development Program; And
WHEREAS, a ground storage tank and pump
station must be constructed on Well Site
No. 2 in accordance with the Water Dev-
elopment Program; Now
THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL
OF THE CITY OF SOUTHLAKE, TEXAS,,THAT:
The engineering firm of Carter & Burgess, located in the
City of Fort Worth, Texas, is hereby directed by the
City of Southlake to prepare plans and specifications
for the construction of said ground storage tank and
pump station.
2.
The City of Southlake further directs and hereby
authorizes said Carter & Burgess to advertise and
take bids for the construction of said facilities
described above.
PASSED AND APPROVED this 2nd day of February, A. D. 1971.
ayor
ATTEST :
City Secretary
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