1988-03-01 special CITY OF SOUTHLAKE
667 N. Carroll Avenue
SPECIAL CITY COUNCIL MEETING
March 1, 1988 5:00 p.m.
MINUTES
Present: Mayor, Johnny H. Westerholm; Councilmembers: Charles
Curry, Betty Springer, Rick Stacy, David McMahan and Jim Wooll.
City Staff Present: City Manager, Lloyd O. Latta, Jr.; Director of
Public Works, William LeGrand; City Engineer, Eddie Cheatham and
City Attorney, Ken Dippel.
Also Present: Members of the Lake Turner Mud ~1 Board of
Directors; Boyd London, 1st. Southwest; Art Anderson, Attorney for
Mud #1 and"Wayne Hunter, Trinity River Authority.
Mayor Westerholm called the meeting to order at 5:05 p.m.
explained the purpose of the meeting is threefold:
He
1) Alternatives for addressing contract(s) approval are to
be discussed with respect to issues of:
(a) initiation of design
(b) issuance of bonds, and
(c) project completion
2) Several proposed modifications to the pressure system
contract are to be discussed.
3)
Alternative forms of financing the pressure
be presented with reference to the
requirements, costs and lead times.
system are to
application
Wayne Hunter with Trinity River Authority addressed the City
Council and expressed that the purpose for the meeting is to
discuss the issues associated with the Denton Creek Regional
Wastewater System. He reviewed each of the contract points. A
copy of the draft contract was given to each person on City Council
and each representative of the Lake Turner Mud #1.
'\
Art Anderson stated timing is very important to them.
Art Anderson agreed to write a letter to the city of Southlake
saying that the City of Southlake would never have to buy the
system from Lake Turner Mud #1. They also agreed to give a
$100,000 advance to TRA in order to get the project rolling.
Mr. Hunter stated he would like to have a letter from the City of
Southlake requesting that TRA proceed with alternative #4.
Minutes of Special City Council Meeting
March 1, 1988, 5:00 p.m.
Page 2
Assuming alternative #4 flies, we are looking at two (2) years from
April as a completion date for the project.
The meeting was adjourned at 6:30 p.~.~./-Dy/May~/r We~ter~l~
Jo nny~H~/ IW~s~e~h~o~im/ Mayor
Ci~ y o4 Southlake
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