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1966-09-06 w CITY OF SOUTHLAKE INCORPORATED 1956 TARRANT COUNTY P. O. BOX 868 MIR SOUTHLAKE. TEXAS 76051 September 6, 1966 REGULAR CITY COUNCIL MEETING, MINUTES All Meeting was called to order by Mayor, Paul Schell. Members present: R. E. Williams J. L. Clow J. D. Cate, Jr. J. J. Carlile Also present, City Attorney, Ben McClure and Art Clifton, visitor. Minutes were read and approved as read. City Attorney Ben McClure advised that the junk yard on Highway 114 near the underpass is in violation of City Ordinance 119 and that tickets could be issued to owner of said junk yard for violation of this ordinance. Mayor Schell will instruct Keller Austin to issue said ticket. Motion was made by J. J. Carlile, seconded by Earl Williams to instruct the City Secretary to refund Clifco, Inc. the sum of $1617.82. This ,,.~Oft amount being the unused portion of $2,000.00 on deposit with the City 4W water system. City secretary issued the check. A discussion was held on City planning. Mr. Clifton offered $200 towards ~I a master plan. After a breif discussion the City Council decided to ' decline this offer. A Citizen complained about the condition of the city streets. Mr. McClure stated that the City should ask the county to repair the roads. Mayor Schell asked Mr. Carlile to contact the county on this matter. Mr. Carlile agreed to do so. The need for four officers for coming football games was discussed. Carroll SChool has agreed to pay for uniform shirts and pants for 3 men. Motion was made by Earl Williams and seconded by J. D. Cate that the City pay for uniform jackets and badges for 3 men. Mayor Schell brought out a plan of a proposed C't, u jld~in drawn by Mesco. After a discussion Mr. Williams and Mr. ti-volunteered to get cost estimates from various contractors and bring them to the next regular council meeting. a As there was no further old-business discussion turned to-be proposed City Gas Distribution System. It was brought out that a municipal system was the only system that would serve all citizens desirous of natural gas. Motion was made by Earl Williams to accept the offer by the Department of Houseing and urban developement, project no. PFL-Tex-159 Contract No. H-502-4687 Date: Aug. 2, 1966. Motion was seconded by J. L. Clow. Motion carried unanimously. A representative of B. L. Nelson Co. made a report on progress so far on engineering for the proposed City Gas System. Mr. O'Malley offered Il CITY OF SOUTHLAKE INCORPORATED 1956 TARRANT COUNTY P. O. BOX 868 SOUTHLAKE. TEXAS 76051 September, 6, 1966 a REGULAR MEETING OF CITY COUNCIL, MINUTES 1111 to give the city maps his firm is preparing in connection with the gas engineering. Motion was made by Mr. Carlile to add $5.00 to the bill to Mr. Cline for the use of his tractor. Motion was seconded byJ. D. Cate. Motion o° carried. Motion was made by Mr. Carlile to issue check to F. L. Bailey for $45.00 „ for tractor work. Motion was seconded by Mr. Williams. Motion carried. Motion was made by Mr. Carlile to refund $60.00 to Mr. B. G. Jetton for overcharge on water tap. Motion was seconded by J. L. Clow. Motion carried. +I• Motion was made to change the minimum building permit from $1.00 to $2.00 by J. D. Cate and seconded by Earl Williams. Motion carried. Motion was made to adjourn by J. J. Carlile. Seconded by J. D. Cate. Meeting was adjourned. r is Mayor Paul Schell PP City Secretary Jesse Cummins, Jr. s 1► IAA op IP 6