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1958-06-05 ilk MINUTES OF SPECIAL MEETING OF TOWN'COUNCIL, TOWN OF SOUTHIAER, TEXAS, JUNE 5, 1958 PR 1b 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, a special meeting of the Town Council, Southlake, Texas was held on r Tuesday night June, 5 1958, at 8:00 P.M. at the home of the Mayor. The following members were present, constituting a quorum: Mayor: A. Gail Eubanks Councilmen: J. J. Carlile W. C. Cummings T. A. Casey H. T. Gilbert Also present was Mr. Frank Denton, the town zoning and planning commis- sioner. The Mayor stated that the meeting had been called to approve new amendments to the agreement between the town and the Corps. of Engineers regarding the town park. The amendments were read by the Mayor and discussed briefly by the Council. A motion was made that the new amendments be -approved. The motion was seconded and passed unanimously. The agreement was then signed and Mr. W. C. Cummings was instructed to mail it back to the Corps. of Engineers. fir The Mayor then suggested that the town was now in a position where it could present a gift to Mrs. John Quinn in appreciation of her service as Town Secretary and Treasurer when the town was in its beginnings stages. The suggestion was put into a motion, seconded, and passed unanimously. The Mayor volunteered to see that the gift is purchased. No further business coming before the Council, the meeting was adjourned. Respectfully Submitted '~3 . A. Perry, Town cretary P r► A. Gail Eubanks, Mayor V