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HomeMy WebLinkAbout1975-05-01 Special Meeting � 215 ' ; � � CITY OF GRAPEVINE, TEXAS � I 1 � AGENDA � � SPECIAL CITY COUNCIL MEETING � THURSDAY, MAY Z, AT 5:00 P,M. � COUNCIL CHAMBERS - �13 MAIN STREET � , � I. CALL 'I`O ORDER � � II. INVflCATI�N to be given by Councilman Dalton � � III. CITIZENS REQUESTS ANDjOR MISC. I3ISCUSSIQN AND REPOR2'S: A. � IV. NE�W BUSINESS: A. City� Council to consider the appointment of a Municipal Court Judge to serve during �he illness af Judge Dave Austin. i � B. V. OLD BUSINESS: �' A. � � � � � �' � � � � � � F � � � � � � � IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T. C. S. , AS AMENDED BY g CHAPTER 227, ACTS QF 'I'HE 61ST LEGISLA`I'URE, REGUL�iR SESSI4N, � 1969, THE CITY COUNCIL SPECIAL AGENDA WAS PREPARED AND PCISTED ON � THIS THE 28TH DAY OF APRIL, 1975, AT 12: 3Q P.M. �s � a � � CI SECRE2'ARY � � STATE 4F TEXAS X COUNTY OF TARRANT X CITY QF GRAPEVINE X The City Council af the City of Grapevine, Texas, convened in special meeta.ng at 5.05 P.M, on this the ls� day o�' May, 1975, with the following members present, to-wit. Wil�iarn D. Tate Mayar Thelma Conine Councilwoman Place 5 Doil Dalton Councilman Place I. C. L. "Larry" Oliver Councilman Place 2 � BQb Murphy� Cauncilman Place 4 Charles Dunn Councilman Place 6 constitu�ing a q'uorum, with Floy Ezell City Manager Kenneth Pri.tt City Secretary Mayor Tate callad the meeting ta order. The Invocation was given by Councilman Dai�an. There was no OId Business. mhe £irs� arder af business was for th� City Council ta consider the appointment of a Municipal Court Judge to serve during the illness of Judge Dave Austin. The City Secretary read a resolution (R-75-17} naming Doug Campbell as the Municipal Caur� Judge to serve during the illness of Dave Austin. There was 3.ittle discussian that follawed and it was the feelings of �he Council tha� an assistant judge may be necessary in the near future. Councilm,an Dunn then made a motian to pass � -- �and approve Resalutian No. 75-17 as read. Councilwoman Conine `> seconded the matian and the �rtotion prevailed b�r the following vote: yes: Tate, Conine, Dal�on, Oliver, Murphy, Dunn Noes: Nane The City Manager then stated that a proposed zaning ordinance had been presented to the Council as recommended by the Planning & Zoning Commis- sian and that this proposal would appear on a �uture agenda. Mayor Ta�e then recagnized �he gaod work o� the Bi-Centennial Committee headed by Councilwoman Conine. He sta�ed �hat he was very pleased wi�h their activities. The Council �hen agreed on a date af June 16th at 6:00 P.M. as a possible date for the official celebra�ion. The City Manager stated that he wauld find out fram the Commission is this date was acceptable. There was then a general di�scussion of the various commit�ees and boards �hat has expired terms or vacancies. Mayor Tate instructed the Gity Secretary to prepare a resolutian £or �he Utility Committee and ane for the Cammittee for Municipal Site Selection. Mayor Tate alsa stated that he would be forming another committee in the near future. This committee wi.Il be a Public Relations Committe� t�-a t will act as a Iiason betwe�n T �the Poli.ce Department and the public ta hear various comp],aints. ' There being no further business, Councilman Murphy made a motion �o adjourn the rneeting. Cauncilman Oliver secan 'd the motion�nd all present voted a e. The meeting was ad 'ourne at 5: 25 P.M. 'Pqss�c� o►+,c� �ppczovcd ,-+h�s -�hC a� ��--_ , 1q`t 5 MAY4R " ATTEST: !'✓jtfrLC�C. i % ~ , CITY ECRETARY