1987-03-24NAME OF
COUNCI LPERSON
CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Special
MEETING.
DATE: March 24,1987
TIME: 7:30 P.M.
PLACE:
CITY COUNCIL
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor;
Lloyd O. Latta Jr. Mayor Pro Tem;
Charles Curry . Davis Bradley,
David McMahan, Rick Stacy and Johnny
Westerholm.
CITY STAFF PRESENT: City Attorney;
John B~yle, Police Chief; Jerry
Crowder, Fire Chief; R.P. Steele
and City Engineer; Eddie Cheatham.
INVOCATION: Rick Stacy.
Curry
Bradley
'~Mahan
otacy
Westerholm
Curry
Bradley
McMahan
Stacy
Westerholm
The Minutes of the March 3, Regular
City Council meeting were approved
as presented.
The Minutes of the March 10, Special
City Council meeting were also
approved as presented.
MAYORS REPORT:
Mayor Latta referred to the February
25, letter from the State Highway
Department, concerning the FM1709
Project between US577 and SHll4.
A copy of the letter will be apart
of the Minutes.
A status report was given on the 9-1-
Emergency Plan. It is to be opera-
tional by August 1987.
A March 16, letter from JoAnn
with T P ~ L was discussed. Texas
Utilities Electric Company filed an
application with the PUC seeking
authority to refund to its customers
an overrecovery of fuel cost revenues
The letter is apart of the minutes.
During the Mayor§ Report, a citizen,
David Walsh, presented a cake in the
form of an invitation to Council
NAME OF
COUNC I LPERSON
'CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Special
MEETING.
DATE: March 24,1987
TIME: 7:50 P.M.
PLACE:
CITY COUNCIL
CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 2
INDEX
Curry
Bradley
McMahan
Stacy
Westerholm
Curry
Bradley
McMahan
Stacy
Westerholm
Curry
Bradley
McMahan
Stacy
Westerholm
inviting them to a City Picnic, to be
held on May 16, at Bicentennial Park.
The picnic will be sponsored by the
Southlake Chamber of Commerce.
Walsh also thanked Council and City
Staff for helping him solve his
problems.
It was noted that the completion
date set for the current projects
at Bicentennial Park is April 10.
A presentation was made by Bd Walts,
representing IBM/McGuire Thomas.
Walts outlined the two matters that
the city will take under advisement.
The Utilities Contract and the Fire
Bmergency Services Agreement. Both
items will be placed on Council agend
for consideration on March 51,1987.
Consideration was given to Ordinance
No. 552, authorizing issuance of
City of Southlake, Texas Waterworks
and Sewer System Revenue Refunding
Bonds, Series 1987.
Mayor Latta explained that TRA wants
to go to bid by April iS, on the bond
Motion was made and approved for
Ordinance No. 552.
Resolution 87-22 was approved,
endorsing Tarrant County Criminal
Justice Bond Package.
The bills presented were approved
for payment. (Attached hereto and
made apart hereof).
PARK
I .B.M.
ORDINANCE
NO. 352
RESOLUTI0
87-22
~ ~ > ~ ~ CITY OF SOUTHLAKE, TEXAS
~ o ~ ~ ~ MINUTES OF THB Specia% CITY COUNCIL
~ > ~ ~ 'MEETING.
~ ~ ~ > ~ DATE: March 24,1987
~ > ~ TIME: 7:50 P.M.
~ ~ ~ PLACE' CITY OF SOUTHLAKE, COUNCIL CHAMBERS
~ ~ ~ 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCILPERSON ~ ~
PAGE: 5 INDEX
Council went into closed session as
per V.T.A.S. Article 6252-17g.
Personnel.
open Session
Mayor Latta read a letter indicating
he was'tendering his resignation as
Mayor of Southlake, to be e££ective
immediately.
Latta turned the meeting over to
Mayor Pro Tem, Charles Curry.
Curry x Curry asked for acceptance of Latta's
Bradley x x letter of resignation. Motion was
'4ahan x x approved.
~cacy x
~esterholm x
Motion was made and approved to
Curry x appoint Lloyd O. Latta Jr. to fill
Bradley x the position of City Administrator.
McMahan ix- x
Stacy x x The appointment shall become effectiv.
Westerholm x
on March 25,1987.
Curry x Motion was made and approved to
Bradley x adjourn.
McMahan x x
Stacy x x
Westerholm x The meeting was adjourned by Curry.
Mayor Pro Tem, Charles~.~
Curry
AT"EST:
tS~indra L. LeGrand
City Secretary