1988-07-11CITY OF SOUTHLAKE
667 N. Carroll Avenue
Special City Council Meeting
July 11, 1988 7:00 p.m.
MINUTES
Present: Mayor, Johnny H. Westerholm; Councilmembers: Betty
Springer, Sally Hall, Pamela Muller, Ralph Evans and Jim Wooll.
City Staff Present: Director of Public Works, Bill LeGrand and
City Manager, Lloyd 0. Latta, Jr.
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Mayor Westerholm called the meeting to order stating that the
purpose of the meeting is to follow-up on the last City Council
meeting where the City Council accepted the resignation of the City
Manager, Lloyd 0. Latta, Jr.; however, an effective date had not
been established due to two City Councilmembers being absent from
that meeting.
Agenda Item #2, Resignation Effective Date, City Manager
A discussion was held concerning the effective date of the
resignation of the City Manager, Lloyd 0. Latta, Jr.
Mr. Latta stated, he stands ready to help in what ever way he can.
He does not want to see the city put in a n awkward position. He
is prepared to serve at the pleasure of the city.
Motion was made to accept the resignation to be effective
immediately.
Motion: Muller_
Second: Hall
Ayes: Muller, Hall and Springer
Nays: Wooll and Evans
Approved: 3-2
Aqenda Item #3, Appointment of Interim City Manager
The appointment of an interim city manager was discussed. Mayor
Westerholm stated that under Resolution 87-41, William D. "Bill"
LeGrand was named Acting City Manager; therefore, based on Section
4.15 of the Home Rule Charter, no action was required.
NOTICE OF A SPECIAL COUNCIL MEETING
THE STATE OF TEXAS
COUNTY OF TARRANT
CITY OF SOUTHLAKE
TO THE MEMBERS OF THE CITY COUNCIL, THE CITY SECRETARY
AND THE CITY ATTORNEY OF THE CITY OF SOUTHLAKE, TEXAS:
NOTICE is hereby given that a Special Meeting of the City
Council of the City of Southlake, Texas, will be held at
the City Hall, within said city, at7 00 p.fhn the 11th
day of Jul , 19 88, for the purpose of considering
and taking o icial ac iion on the Agenda attached hereto.
DATED THIS THE llth day of
ATTEST:
ity Secretary
*
wg1C�4 �V 1 f1 L. A /f Pesoya
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* The Mayor signs the form since he by laNq calls special
meetings of the city council. Should the proper number
of councilpersons call the meeting the councilpersons will
be responsible for signing the notice.
ACKNOWLEDGMENTS
STATE OF TEXAS §
COUNTY OF TARRANT §
Th's instrument was acknowledged before me on this
the day of July, 1988, by Irt I Rt tet City
Manage of the City of Southlake, Texas. William D. LeGrand
f l r
got�y Public in and for the
Sty a of Texas
MY Commission Expires:
STATE OF TEXAS §
COUNTY OF TARRANT §
This instrument was acknowledged before me on this
the day of , 1988, by T. J. Edwards,
sole owner of Walnut Grove Water System.
Notary Public in and for the
State of Texas
My Commission Expires:
-3-
0 2 8 0 a/ 1 0
CITY OF SOUTHLAKE
SPECIAL CITY COUNCIL MEETING JULY 11,1988
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: 7:00 P.M.
AGENDA
1. Call to Order.
2. Consider: Establishment of an effective date for
the resignation of the City Manager.
3. Consider: Appointment of an interim City Manager.
4. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Thursday, July 7, 1988 at 11:00 A.M. Dursuant to the
Ope Meetings Law, Article 6252-17 V.T.A.S.
"raLeGran
City Secretary