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HomeMy WebLinkAbout1971-12-23 Special Meeting � � � � 1 Reel 8, Side I � Start 000, Fnd 243 # f R � STATE OF TEXAS � ; COUNTY OF TARRANT ° CITY OF GRAPEVINE � s ; t On the 23rd day of December, 1971 at 7:30 P.NT. , the City Council � o� the City of Grapevine, Texas met in a special called meeting � with the following members present: ' � f ' Willis Pirkle Mayor ; ; Phil Parker ) Al Harwell ) Councilmen : Tommy Eidson ) � Doil Dalton ) ; Councilman Thompson was absent. T�Iayor Pirkle called the meeting to order. Councilman Eidson gave the invocation. The minutes of the previous meeting of December 7, 1971 w� e read � and approved. -�;�I -�-� � �ln Ordinan.ce by the City Council of the City of Grapevine, Texas authorizing the issuance of Certificates of Obligation for the construction of a swimming pool, and declaring an emergency was introduced. Thereupon it was moved by Councilman Eidson and seconded by Councilman Dalton that said ordinance be taken up and declared to be an considered as an emergency measure. The Mayor put the motion to a vote of the members of the City Council and the motion carried unanimously. The Mayor then declared the Ordinance to be an emergency. � I - 41 It was then moved by Councilman�alton and seconded by Councilman Eidson that the Ordinance be passed and adopted on. first reading. The Mayor put the motion to a vote of the members of the City Council and the Ordinance was passed and adopted by the following vote: Ayes: Councilmen Dalton, Eidson, Harwell and Parker. Noes: None Councilman Parker made a motion to accept the proposals of Sikes Construction Co. , subject to the architects further study and re- commendations at the January 4, 1972 council meeting. Councilman Harwell seconded the motion. Nlotion prevailed by the following vote: Ayes: Councilmen Dalton, Eidson, Harwell and Parker. Noes : None Councilman Dalton made a motion to pass Ordinance 71-38 on sPCOnd reading. Councilman Parker seconded the motion. Motion prevailed by the following vote : Ayes: Counci]m en Dalton, E�dson, Harwell and Parker. Noes: None ORDINANCE 71-38 $ AT�l ORDINANCE PROVIDING FOR THE NUMBERING OF ALL HOUSES, ESTABLISHING A BASE LINE AND PROCEDURE OF NUN�ERING, RESPONSIBILITY OF OWNER, SI7.E OF NUMBERS: PROVIDING A SAVINGS CLAUSE. Gouncilman Parker made a motion to pass Ordinance 71-4(J on second reading. Councilman Dalton seconded the motion. Motion prevailed by the following vote: Ayes: Councilmen Daltan, Eids�n, Harwell and Parker. Noes: None ORDINANCE 71-40 AN ORDIN,ANCE ,RECEIVING AND ANNEXING TERRITC�RY - , ADJACFNT AND CONTIGUOUS TO THE CITY OF GRAPEVINE, TEXAS: PROVIDING THAT THE AREA DESCRIBED BELOW, . SHALL BECOME A PART OF THE SAID CITY AND THAT THE 4W��ERS A.ND THE IT�3�1,BS.�ANTS THEREOF SHALL BE ENTITLED TO ALL THE PRIV�LEGES QF OTHER CITTZENS OF SAID CITY AND BOUND BY' THE ACTS AND 4RDTNANCES NOW IN EFFECT AND TO BE HEREAFTER ADOPTED: FURTHER PROVIDING FOR AM�NDTIVG AND COR.RECTING THE OFFICIAL B{}UNDARIES OF SAID CITY HERETOF�RE ADOPTED AS AMENDED: AND CQNTATNING A SAVINGS CLAUSE. Cauncilman Eidson made a motion to appoint Frances Halstead to the Library Board. Gouncilman Harwell �ecanded the motion. Motian prevailed by �he foll.owing vote: Ayes: Cauncilmen Dalton, E�.dson, Harwell and Parker. Noes: Nane Councilman Harwel.l made a motion to pass Resolution R71-16, a Resolution Waiving Territori.al Juri�dictional Rights ta the Ci�y af Sauthlake on land adjacent to Grapevine Lake. Councilman Dalton s�conded the motion. l�Iotian prevailed by the following vote: Ayes: Councilmen Da�,ton, Ei.dson, Harwell and Farker. Noes: Nane Councilman Parker made a motion to table the question of aban.donment af street along property formerly owned by the school until further study was made. Cauncilman Dalton seconded the motion. Motion prevailed by the following vote. ' Ayes: Cauncilmen Dalton, Eidson, Harwell and Parker. Noes: None Meeting adjourned. APPROVED THIS THE � �` DAY OF �z�r ,,,_, 197�. � =�`��— G'�.� �..l�.�~.��.�r--�s2 f � Mayor �> ✓ ,�.. ,' Ci y~Secretary