1984-06-11
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SPECIAL CITY COUNCIL MEETING
June 11,1984
7 p.m. The City Council will be meeting on Bank Street to discuss
the road.
7:30 p.m. The City Council meeting will begin at city hall.
AGENDA
1. Consider: Developers Agreement for Southlake Bank Place.
2. Consider: Appointment for City Councilman Place 2.
Resolution 84-13. Oath of office.
3. Consider: Appointment for Mayor Pro Tem.
Resolution 84-14. Oath of office.
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, June 7,1984.
/ V-4
City Secretary
CITY OF SOUTHLAKE
667 North Carroll Avenue
Southlake, Texas
SUPPLEMENT TO THE SPECIAL CITY COUNCIL AGENDA
EMERGENCY ITEM
June 11,1984
7:30 p.m. (following the city council meeting)
AGENDA
CLOSED SESSION: As per V.T.A.S. Article 6252-17.
1. Discussion: Possible Litigation.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Monday, June 11,1984 at 1 p M.
City Secretary
y c CITY OF SOUTHLAKL', TEXAS
ran o ~ M O MINUTES OF THE Special CITY COUNCIL
d t7 d MEETING,
M z v 171 DATE: June 11,1984
M H TIME: 7:30 p.m.
0 o z PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCFLPERSON
PAGE: 1 INDEX
COUNCILPERSONS PRESENT: Mayor; Lloyd
Latta, Johnny Westerholm, Bruce McComb
Loyd Eubanks, Marion Bone.
INVOCATION: Johnny Westerholm.
Mayor Latta announced that the purpos
of this special meeting is to resolve
several unsolved issues.
The Developers Agreement for Southlak DEVELOPERS
Bank Place was discussed. AGREEMENT
SOUTHLAK
Westerholm x x Motion was made to accept the recomm- BANK PLA~,E
McCombs x endation of the city engineer and go
Eubanks x x with the specifications of Ordinance
Bone X No. 217.
Mayor Latta voted in favor of the
motion, causing the motion to be
approved.
Mayor Latta announced that agenda
items 2 & 3 on tonights agenda would
be decided in a closed session, as
allowed in Vernon's Texas Annotated
Statutes, Article 6252-17.
Westerholm x Resolution 84-13 was approved, naming RESOLUTI, J
McCombs x x David Bradley to the Place 2 Council 84-13
Eubanks x seat, to serve until April 1985.
Bone x x David took the oath of office.
Resolution 84-14 was approved RESOLUTIl 1
Westerholm x appointing Johnny Westerholm as Mayo 84-14
McCombs x x Pro Tem.
Eubanks x x Westerholm took the oath of office.
Bone x
cn y c CITY OF SOUTHLAKL', TEXAS
D M W O O
tZI o -Cn-3 M M MINUTES OF THE Special CITY COUNCIL
z v d d MEETING.
x rn z a DATE: June 11,1984
0 0 z x0 TIME: 7:30 p.m.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
W 667 NORTH CARROLL AVENUE, SOUTHLAKE
NAME OF o o TEXAS.
COUNCFLPERSON z z
PAGE: 2 INDEX
The meeting was adjourned as council
will go into the closed session as
on the agenda for the purpose of
discussing possib e litigation.
M or - ~
ATTEST:/
7
Gr ~
r J
City Secretary
OATH OF OFFICE
STATE OF TEXAS:
COUNTY OF TARRANT:
CITY OF SOUTHLAKE:
I, , do solemnly swear that
I will faithfully execute the duties of the OFFICE OF
COUNCILPERSON PLACE 2 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 the appointment of this office.
SO HELP ME GOD.
SWORN TO AND SUBSCRIBED BEFORE ME THIS THE 11th day of June,
1984. /
May r
OATH OF OFFICE
STATE TO TEXAS:
COUNTY OF TARRANT:
CITY OF SOUTHLAKE:
I, JOHNNY H. WESTERHOLM, do solemnly swear that I will faithfully
execute the duties of the OFFICE OF MAYOR PRO TEM 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 the giving or withholding a vote at the election at which I
was elected.
SO HELP 114E GOD.
i
,John y Westerholm
SWORN TO AND SUBSCRIBED BEFORE ME, this t e;'llth day of June,
1984.
Mayor