2020-02-11 Special CC Minutes l CITY OF
SOUTH LAKE
TEXAS
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 Tern Shawn McCaskill, and Councilmembers
Chad Patton, Ronell Smith and Christopher Archer.
CITY COUNCIL ABSENT: Mayor Laura Hill, Deputy Mayor Pro Tern John Huffman,
Councilmember Shahid Shafi
STAFF PRESENT: Chief Financial Officer Sharen Jackson and City Secretary Amy
Shelley.
SPECIAL MEETING: 5:00 P.M.
1. CALL TO ORDER
Special Meeting was called to order by Mayor Pro Tern 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
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APPROVED
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 Tern 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.
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SPECIAL CITY COUNCIL MEETING MINUTES, FEBRUARY 11, 2020
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