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1960-01-09 IkIRIUTES OF THE REWUR ? PE G OF THE T011ffT COUNCIL, TOWiI OF SOUTHLAKE, TEXAS, JAN., 1960 Pursuant to the call of the Mayor and to notice given to all members of the Town Council, stating time, place, and purpose of the meeting the regular meeting of the Town Council of Southlake, Texas, was held January 9, 1960, at the Carroll School. The following members were present constituting a quorum: r Mayor John I;,4. Stevenson • Councilmen J. J. Carlile W. C. Cummings L.. 1% Gordon Also present was Marshal Keller Austin. Mayor Stevenson called the meeting to order at 2:05 p.m. The minutes of the December Council meeting were approved as read. The secretary also read two thank you letters from Judy Cummings and the Carroll School P. T. A. The Council members decided to change the time of regular meetings from 2:00 p.m. to 1:00 p.m. on the second Saturday of every month. The Mayor read a letter from Mr. Ben McClure in regard to the question concerning grass fires and throwing trash on the highways. "The County would have jurisdiction over these matters, and cases concerned should be filed with the District Attorney's office." There was a discussion of rates for building permits. The Council agreed that the building fees for nonprofit organizations, such as cbhurches, should be waived. L ' Mr. Cummings moved that Ordinance 96, Section ~51re m nded to change the fees for residential construction to µ.-50 per thousand dollars evaluation with a minimum fee of $1.00. The motion was seconded by Mr. Carlile and adopted; voting: two in favor, one against. A A new franchise form and a letter from the RSA was presented by Mr. Carlile. This ordinance is entitled "An ordinance whereby the City ' of Southlake, Texas, and the Tri-County Electric Cooperative, Inc. agree that the Tri-County Electric Cooperative shall continue to erect and maintain its electric light and porer lines with all neces- sary or desirable appurtenances (including underground conduits, poles, towers, wires, and transmission lines) and the City grants its consent for the use of its present and future streets, alleys, highways, and public grounds in said City, under regulations and restrictions as Id C stated therein and that the City of Southlake shall receive an annual payment for same, all as therein provided." Vi MUTES, JAN., lo, 6o 2 IM.r. Gordon moved that "the franchise, Ordinance 123, as presented to the Council by TJr. Carlile on January 9, 1960, be adopted by the . Co?incil, that the begixining date of the REA's payment of 2 per cent of gross revenue be November 12, 1956, and that the REA shall submit' payment dates for the Council's consideration." The motion was seconded by Mr. Cummings and adopted unanimously. ~ The T:Sarshal brought up the need for taking traffic violators before the Justice of the Peace in Grapevine. A discussion of this matter was held. The meeting was adjourned at 3:l5 p.m. , ,u.G~4 im ors Jud;, S, Secretary r= P APPROVED: Jo M. Stevenson, Mayor ORDINANCE N4. 42 1 AN ORDINANCE WHEREBY THE CITY OF SOUTHUX50 T1XAS,e AND THN T _,CONNTY ELECTRIC a DPIRATIYE, INC. AWMN THAT TN T- R COUNTY ELECTRIC C PXXATIY'E BRAD CANT TO ERECT AND l N- TA ITS R tCT :C L2r T AND f TIM LAN WITH ALL NZC14 ARY OR ' DESIRABLE APPURTENANCES (INCLUDING UNIT RDU" CQNW1T$s PDL , T4 , WIR s AND NHINN'lox LIN ) AND THE CITY GRANTS ITS CONSENT FOR THE E OF X= PRESENT AND SURE BT ITS, AL YSs KI 'A'YE, AND PUBLIC GROUNDS IN SAID CITY, UNDER RAW"TIeNB AND RESTRICTIONS AS STATED THEREIN AND THAT TUB CITY OF SOVULAKS SMALL RECEIVE AN ANAL PAYMENT FOR SA , ALL AS THEREIN PROVIDED. 0. BE IT ORDAINED BY T1 BOARD AP ALUERXEN € F THE CITY OF SOU"THLAno T That the city of fiar uthiakox Texaae, herein called welt here y "to its consent the us* of its present and future streets, alleys, highways And public grounds by the Tr:.-Ce ty w Elactri a Ca►oporaetives its ameo ealsors and assignas, herein Galled "Cooverative, for these p~trr►►~~eeaeees of ae onstruaet , maecintaising, and operating in the present and future, stroots, Zleys, and public P1400 4 of the City of Southl,ew k e, Texas,_ a snxaeae!paewors, electric light and mr lines, Frith all necessary or desirable art arsces (includieeg undergraemd ca►nduita s voleai, tossers, wir", a" trams- aisusiaarn linows aid tolephapaeo and telegrrakph linens for its town use) for the purpose of st"lying electricity to the said City, the inhabitants thereof and persons mood rations beyond the Baits thereof, for light, hoot, yaw Ort aaend antes purpow"I said want being granted for a terns of fifty (SO) years frreem the date this Ordinance is adopted and approved. Voles and towers shall be so created as not to unreaasona►* y ~terfere with traff e ever streets and alloys. A"en At' cooperaati"ll s rty and operations the City a be subbed to such ri4mlaations by the City as W be reasonably nocessaery for the protection of the general bliea. Cooporative shall hold the City harmless from .