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HomeMy WebLinkAbout1971-11-02 Regular Meeting"� Reel 6, Side I ; Start 435 - End 986 I � STATE OF TEXAS i ;' � COUNTY OF TARRANT � CITY OF GRAPEVINE ` i � � � � ; , � On the 2nd day of November 1971 at 7:30 P.M. the City Council � of the City of Grapevine, Texas met in regular meeting in the i City Hall with the following members present: � :j ' Willis Pirkle Mayor � � ( j Doil Dalton ) j Tommy Eidson Councilmen g, � Phil Parker � E j A1 Harwell � j Lee Thompson - �. i Mayor Pirkle called the meeting to order. Councilman Thompson � gave the invocation. � Minutes of the previous meetings of October 19th and October E � t � 26th were read and approved. � Frank Medanich of First Southwest Corp. was present and r presented the proposals for the bond issue to the council. A written Ordinance bearing the following caption was introduced: �� "An Ordinance calling Bond Election; providing and Fixing De- € tails Relating Thereto; and Declaring An Emergency and That � Said Ordinance Shall B� Effective Immediately upon its Adoption. �� ' � Thereupon, it was moved by Councilman Dalton and seconded by � i Councilman Thompson, that said Ordinance be taken up and de- j clared to be and considered as an emergency measure, to take = � effect immediately, as recited therein. The Mayor put the motion to a vote of the members of the City Council and the motion carried unanimously. The i�Sayor then declared the Ordinance to ; � be an emergency. i � It was moved by Councilman Harwell and seconded by Councilman "� Dalton that Ordinance 71-33 be passed and adopted, to be in � effect immediately according to its terms. 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: 1 � Ayes: Councilmen Dalton, Eidson, Parker, Harwell & Thompson. I, Noes: None X I The Mayor declared the Ordinance passed �nd adopted and signed 1 and approved the same in the presence of the City Council. 4 ; � Mayor Pirkle retired from the Council Chamber and Mayor Pro-Tem f � Tommy Eidson presided over the remainder of the meeting. t k j The report of the Planning & Zoning Commission on Zone Change e � Applicatio n Z 71-18 was read. T�ie Planning & Zoning Commission ; .� recommended to grant Texas Power & Light a Specific Use Permit � for an electric sub-station on this application. After some r: '� discussion, Councilman Harwell made a motion to table any action on the matter until the City engineers could make a � study of the proposed location. The motion was seconded by � ; Councilman Thompson. Motion prevailed by the following vote: Ayes: Councilmen Dalton, Eidson, Parker, Harwell & Thompson. � � Noes: None E , ; E � � I 1 i i � j � � � i i I , ' i City Attorney Bill Tate recommended to the Council that the application for a taxi--cab franchise by Mid-Cities Checker !� Cab Company be tabled until the Airport Board issues some G requirements. It was then moved by Councilman Dalton and ', seconded by Councilman Thompson that the Council table any ' _ action on the franchise request. The motion prevailed by ' ;� the following vote: ' � Ayes: Councilmen Thompson, Harwell, Parker, Dalton and Eidson. !; � Noes: None E , ; � ` ? It was moved by Councilman Parker and seconded by Councilman ° � Dalton to purchase all the water systems belonging to Daniel � � McKee in the City of Grapevine and existing in Druid Hills, � ; Reed, Cantebury Village, Placid Peninsula, Grapevine Lake ; � Estates, and Lake Crest Additions to the City for a purchase 3 4 price of $65,000.00 payable $25,000.00 in cash and the balance � � represented by the City' s promissary note payable on or before � ' S years, in annual installments of principal and interest and � � authorizing the Mayor and City Secretary to execute a contract_ fi for sale, note, Deed of Trust and any and all other instruments � � necessary to close said transaction. The motion prevailed by ; � the following vote: ? � � ; Ayes: Councilmen Thompson, Harwell, Parker, Dalton and Eidson. � Noes: None � � ` Councilman Harwell made a motion to authorize the City Manager � � to get plans drawn on a building for the library and to have � � the remodeling work done on the City Hall. Councilman Thompson � } seconded the motion. Motion prevailed by the following vote: � 3 � Ayes: Councilmen Thompson, Harwell, Parker, Dalton and Eidson. � Noes: None � � � � Councilman Parker made a motion to proceed with the purchase of �' � E the Burroughs Computer. Councilman Harwell seconded the motion. � ; Motion prevailed by the following vote: � � ? Ayes: Councilmen Thompson, Harwell, Parker, Dalton And Eidson. � Noes: None � � � a � s Meeting adjourned. � f 1 � { � � APPROVED THIS THE -��� _day of f1��a� , 1971. � ; � k5g I � /) � �"'��___r"�_ y -:-��a'fV'< _ - � � ���_ Mayor � � �� ity Secre ary `� � � � ;. ���� � �� ;> � � � �: � ;: � �: x, � �:.