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HomeMy WebLinkAbout1973-02-06 Regular Meeting� � `; Reel 17, Side I � ; Start 328 - End 521 � . � � STATE OF TEXAS X � ' COUNTY OF TARRANT X 1 CITY OF GRAPEVINE � i � � � ; On Tuesday night February 6 , 197�at 8:00 P. M. the City � ; Council of the City of Grapevine, Texas met in regular meeting I � with the following members present: � s � � Willis Pirkle Mayor � � � ; x Tommy Eidson ) � � Phil Parker ) Council � � # Thelma Conine ) Members � � Carlton Pittard ) � � Bill Tate ) � � Councilman Dalton was absent . � � � Millard Dilg was present and presented plans for a railroad � ; spur to be built along Dawn Lane across E. Dallas Road to the � Y Ray Wallace property. i � � � Councilman Eidson made a motion to grant a permit for the spur ! � to be built Qn the Dawn Lane right of way with the proper .. � a safety devices installed at the E. Dallas Rd.crossing . � � '� i , Councilmwoman Conine seconded the motion. The motion prevailed � � by the following vote: � ' Ayes: Eidson, Parker, Conine , Pittard, Tate and Pirkle . � Noes: None � , 1 � Mr. Frank Medanich of F'irst Southwest Company presented a bond payment schedule to the council for their consideration. � Ordinance 73-6 , an Ordinance Directing Delivery of Certificates � of Obligation was introduced and read. � � Councilman Parker made a motion to pass Ordinance 73-6. Council- � � man Pittard seconded the motion. The motion prevai�ed by the � � � � following vote: ! g Ayes: Parker, Conine , Pittard, Tate , Pirkle and Eidson. � � Noes : None � '� a � Ordinance 73-7, Rn Ordinance Authorizing the Issuance of Refunding ' ; Bonds was introduced and read. Councilman Eidson made a motion � i� to pass Ordinance 73-7. Councilman Tate seconded the motion. � �' The motion prevailed by the following vote: � � � Ayes : Conine, Pittard, Tate , Pirkle, Eidson and Parker. � Noes: None � � Mr. Bob Nichols of Freese & Nichols presented plans for an � ; elevated water storage tank to be built on city property on � ; Dove Road. � � � ; City Manager Ezell gave a report to the council on dues paid by � � other city government to the Chambers of Commerce in their � respective cities . � � a � Councilman Eidson made a motion that the City Manager be � authorized to negotiate an agreement with the Grapevine Chamber � ; of Commerce for the city� s dues . Councilman Tate seconded the � ; motion. The motion prevailed by the following vote: � � � Ayes : Pittard, Tate , Pirkle , Eidson, Parker and Conine. � Noes : None a � � � e x � , Ordinance 73-5, Rn Ordinance Regulating the Discharge of Industrial Wastes Into the Sanitary Sewers of the City of Grapevine, Texas Establishing a Permit System, Establishing a System of Charges for Services Rendered, Regulating Un- sewered and Miscellaneous Discharges , and Providing for Enforcement, was read. ; Councilman Eidson made a motion to pass Ordinance 73-5. Councilman Parker seconded the motion. The motion prevailed by the following vote: Ayes: Tate, Pirkle , Eic�.son, Parker, Conine and Pittard. Noes: None City Manager Ezell read a letter of resignation f rom Joe S. Kennedy. Mr. Kennedy had been serving on the Library Board. Councilman Eidson made a motion to accept the resignation of Mr. Kennedy and to pass a suitable Resolution expressing appreciation for the services rendered by Mr. Kennedy. Councilman Tate seconded the motion. The motion prevailed by the following vote: Ayes : Pirkle, Eidson, Parker, Conine, Pittard and Tate. Noes: None Councilman Eidson made a motion to permit A. J. Thompson to continue working past the retirement age of 65 until April 1 ,1973. Councilman Parker seconded the motion. The motion prevailed by the following vote: Ayes: Eidson, Parker, Conine, Pittard, Tate and Pirkle. � ; Noes: None Meeting adjou rned. APPROVED THIS THE o��-� DAY OF , 1973. ` , /_',�//���,-�,...�'1� Mayor ����'�..s��_ City Secretary i ! !