1984-05-21
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SPECIAL CITY COUNCIL MEETING
May 21,1984
7:30 p.m.
AGENDA
1. Consider: Appointment to fill vacancy of Mayor or calling
of special election to fill vacancy created
by the resignation of Mayor Sam Sparger.
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, May 17,1984 at 3 p.m.
City Secretary
ran > o o CITY OF SOUTHLAKE, TEXAS
tj C) Special
M 0 y m rail MINUTES OF THE CITY COUNCIL
z a d d MEETING.
d ~ > o Irl DATE. May 21,1984
r H TIME: 7:30 p.m.
0 0 z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
y C/]
667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF 0 0 y TEXAS.
COUNCILPERSON z z
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor Pro
Tem; Latta, Johnny Westerholm, Bruce
McCombs, Marion Bone.
CITY STAFF PRESENT: Bill Smith
INVOCATION: Marion Bone.
The meeting was called to order by
Mayor Pro Tem Latta. He explained
the purpose of the meeting was to
fill the vacancy for Mayor left
by Sam Sparger on May 15,1984.
Latta explained that the options to
be considered by the council include:
Special city election, which cannot
be held until August 11,1984 accordin
to state election laws; appoint
the mayor pro tem to fill the term
or appoint another councilperson to
fill the term.
Westerholm x x Motion was made to fill the unexpired
McCombs x x term by the Mayor Pro Tem, as he
Eubanks x felt that is the wish of the citizen
he had contacted.
Bone x
Westerholm x x Latta read Resolution 84-10 appoint- RESOLUTION.
McCombs x ing self as Mayor to fill the term 84-10.
Eubanks x until April 1985. APPOINTIN
Bone x x Motion was made and approved. MAYOR.
Bill Smith assisted Latta in the Oat
of Office.
With the above action, Latta vacated
his position as Councilperson Place 29.
He announced he will ask for recom-
mendations by council to be discussed
at the June 5 city council meeting.
4 cn CITY OF SOUTHLAKE, TEXAS
a M rn o 0
d o MINUTES OF THE Special CITY COUNCIL
d H d d MEETING. May 21,1984
x z a DATE:
t7 d a TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
'-3 -3 cn 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o y TEXAS.
COUNCILPERSON z z
PAGE: 2 INDEX
With no further siness, the
meeting was adj ed by Mayor Latta.
f Mn~.
ATT /
t c ~s
City Secretary
r
r
OATH OF OFFICE
STATE OF TEXAS]
COUNTY OF TARRANT]
CITY OF SOUTHLAKE]
I, Lloyd 0. Latta Jr, do solemnly swear that I will faithfully
execute the duties as Mayor of the City of Southlake, Texas,
and will to the best of my ability preserve, protect., and defend
the Constitution and Laws of the United States and of this
city; and I furthermore do solemnly swear that I have not
directly or indirectly paid, offered, or promised to pay,
contributed, nor promised to contribute any money, or valuable
thing, or promised any public office or employment, as a
reward to secure my appointment.
SO HELP ME GOD.
SUBSCRIBED AND SWORN to be e, th s e 21st day of May,
1984.
4: `
Bill Smith, City Attorney