Loading...
Item 4A2CITY OF SOUTHLAKE TEXAS Item 4A2 SPECIAL CITY COUNCIL MEETING MINUTES FEBRUARY 11, 2020 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall CITY COUNCIL PRESENT: Mayor Pro Tem Shawn McCaskill, and Councilmembers Chad Patton, Ronell Smith and Christopher Archer. CITY COUNCIL ABSENT: Mayor Laura Hill, Deputy Mayor Pro Tem John Huffman, Councilmember Shahid Shafi STAFF PRESENT Shelley. Chief Financial Officer Sharen Jackson and City Secretary Amy SPECIAL MEETING: 5:00 P.M. 1. CALL TO ORDER Special Meeting was called to order by Mayor Pro Tem Shawn McCaskill at 5:27pm. 2. APPROVE RESOLUTION NO. 20-005, ORDERING THE MAY 2, 2020 GENERAL ELECTION FOR THE PURPOSES OF ELECTING CITY COUNCIL FOR PLACE 1 AND PLACE 6. APPROVED Motion was made to approve Item 2, Resolution No. 20-005, Ordering the May 2, 2020 General election for the purposes of electing City Council Place 1 and Place 6, as written. There were no speakers wishing to speak about this item. Motion: Patton Second: Archer Ayes: McCaskill, Patton, Smith, Archer Absent: Shafi, Hill, Huffman Approved: 4-0 3. APPROVE RESOLUTION NO. 20-006, ORDERING A CITY BOND ELECTION TO BE HELD ON MAY 2, 2020 FOR THE ISSUANCE OF A GENERAL OBLIGATION BOND. SPECIAL CITY COUNCIL MEETING MINUTES, FEBRUARY 11, 2020 Page I of'2 APPROVFn Motion was made to approve Item 3, Resolution No. 20-006, Ordering a City Bond Election to be held on May 2, 2020 for the Issuance of a General Obligation Bond, as written. There were no speakers wishing to speak about this item. Motion: Patton Second: Archer Ayes: McCaskill, Patton, Smith, Archer Absent: Shafi, Hill, Huffman Approved: 4-0 4. SPECIAL MEETING ADJOURNED. Mayor Pro Tem McCaskill adjourned the special meeting at 5:57pm. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. MINUTES APPROVED ON THIS, THE 18TH DAY OF FEBRUARY 2020. Laura Hill Mayor ATTEST: Amy Shelley, TRMC City Secretary SPECIAL CITY COUNCIL MEETING MINUTES, FEBRUARY]], 2020 Page 2 of 2