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1959-11-14 ML\IUTES OF THE REGULAR MEETING OF T.E TOWN COMIC IL, TOWN OF SOL74LAKE, TEXAS, NOV., 1959 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 November 14, 1959, at the Carroll School. The following members ' were present constituting a quorum: Mayor John IT. Stevenson Councilmen J. J. Carlile L. A. Casey W. C. Cummings C. M. Gordcn Also present were Judge Reid Jamison and Mr. 0. W. Casparis, Jr. of Tri County Electric Company. The Mayor called the meeting to order at 2:15 p.m. The minutes of the October Council meeting were read by the Secretary and approved by the Council. A financial report was given showing a balance of ;1160.25, which included a gross receipts' tax just received from the Texas Power and Light Company. An amendment to the Marshal's bond, endorsed payable to 111-layor of the Town of Southlake, Texas," was received. Contributions to the Carroll School P. T. A. and the Grapevine Fire Department were discussed. The Secretary was asked to make a tally of the months and years in which ccntribu.tions have been made. .'Ir. C. a. Gordon reported on meetings of the Citizens' Planning Council ' of Tarrant County. The Council decided to look into membership. Mayor Stevenson or RIr. Gordon will keep the Council advised of any meetings. Enforcement of the building code was discussed. Mr. Carlile brought up the question of a franchise for the Tri County Electrical Company. I>Ir. Casparis, manager of Tri County REA, requested a franchise and presented a franchise form for the Council's consi- deration. Mr. Casey moved that Tri County REA be given a franchise. Mr. Gordon seconded his r.?otion, and a discussion was held. Mr. Gordon moved that a representative from the Texas Power and Light Company be contacted, that he meet with the Council as early as pos- sible within two weeks, that at the same meeting the Council vote, M DIII UTES, NOV., 1959 2 and that, in the meantime, the Council should get legal opinion on the proposed ordinance. i,Rr. Carlile seconded the motion, and it was adopted unanimously. There was a discussion regarding MI,. Brenskd's proposal to put a bakery on the D. & L. Ranch premises. The meeting was adjourned at 4:20 p.m. J dy Stinson, Secretary r APPROVED: John ~.4. Stevenson, Mayor r k a e! s'