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1970-02-03 9 A G E N D A , CITY COUNCIL MEETING FEBRUARY 3, 1970 I-..- Fire Uwy*L.Vbmwrr sport ~6y~ II. Police Department Report III. City Matters: A. January Financial Report B. Water 1. Carter & Burgess letter and telephone call 2. Metal Stctures 3. Well Site C. Approval of bills ' REGULAR MEETING OF THE CITY COUNCIL FEBRUARY 3, 1970 The City Council of the City of Southlake, Texas, met in regular session in the Council Chamber of City Hall on Tues- day, February 3, 1970, with the following members present: J. L. Clow, Mayor Thurman Hearn, Mayor Pro Tem J. D. Cate, Jr., Councilman Michael J. O'Brien, Councilman W. B. Brown, Councilman Wade Booker, Councilman Also present: William D. Campbell, City Attorney. ' Mayor Clow called the meeting to order at 7:30 P.M. The minutes of the last meeting were approved as read. Chief Ince presented the Council with the Police D • epartment monthly report. (Copy attached hereto.) Discussion was had pertaining to equipment in the Fire De- partment. No council action was taken the various water matters at this time. Councilman Booker made the motion to approve the bills as presented with the exception of the one for batteries pur- chased by the Fire Department; seconded by Councilman Hearn. Motion carried unanimously. There being no further business, the meeting was adjourned. Mayor ' ATTEST: City Secretary D ~ VAWMV 3* On ~.~w. rw. w ftw wwi , ftmm*W ad wwwo a.m w wow. ~ ~.~►.w ' ~rMr aw~w~ a.r.w mom Mao -Iftbom sum ftdW VON" b iii to aw" ~wM~111 ~Irw. Q '