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2007-08-14 OFHCIAL RECORD City of Southlake SOUTHLAKE CITY COUNCIL SPECIAL MEETING TOWN HALL, 3rd FLOOR TRAINING ROOMS AUGUST 14, 2007 MINUTES CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tern Carolyn Morris, and Deputy Mayor Pro Tern Virginia M. Muzyka. CITY COUNCIL ABSENT: Councilmembers Laura K. Hill, Gregory Jones, Vernon Stansell, and John Terrell. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager / Director of Public Safety Jim Blagg, City Attorney Cara White, and City Secretary Lori Payne. Mayor Wambsganss began the discussion at 5:48 p.m. He made opening comments and introduced the discussion item on the agenda, potential City Charter amendments. City Manager Yelverton presented several potential amendments for Council consideration. The group reviewed all of the potential amendments. City Manager Yelverton made final comments and thanked staff and the Council for their time this evening. She stated the next opportunity to review the Charter amendments will be on August 21 at Council's regular meeting. No action was taken at tonight's meeting. The meeting concluded at 6:53 p.m. Andy Wam sganss Mayor ATTEST: t~ Off: ••'A _1-• •co co V Lori Payne City Secretary SPECIAL MEETING OF THE SOUTHLAKE CITY COUNCIL - AUGUST 14, 2007 PAGE I OF 1 City Council special meeting August 14, 2007 Council present: Mayor, Morris, Muzyka (arrived at 5:54) Staff present: Shana, Jim, Ben, Pilar, Lori 5:48:31 PM Mayor called the special meeting to order. 5:48:55 PM Shana Yelverton introduced the agenda for the evening and introduced City Attorney Cara White to the Council. 5:51:29 PM Yelverton began to review the proposed changes. Council discussed the proposals. 6:45:40 PM Yelverton ended review and presentation on proposed changes. She reviewed upcoming meeting dates regarding the proposed changes. 6:53:45 PM Mayor ended the meeting.