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1990-06-14 & 15 CC Retreat City of Southlake, Texas CITY COUNCIL RETREAT DAY 1: June 14, 1990, Lodge -At- The -Park. 300 North White Chapel Blvd., 7:00 P.M. to 10:00 P.M. 1. Call meeting to order. 7:00 P.M. 2. 10:00 P.M. Recess, continue to June 15, at 8:30 A.M. DAY 2: June 15, 1990, SOLONA, 9 Village Circle, 5th Floor, Suite 500 (Red Building) 1. Reconvene Meeting. 8:30 A.M. 2. Adjourn Meeting. 2:30 P.M. I hereby certify that the above notice of "City Council Retreat ", was posted on the official bulletin board at city hall, 667 North Carroll Avenue, Southlake, Texas, on Monday, June 11, 1990, at 5:00 p.m. pursuant to the Open 1(0411,6144 Law, Article 6252 -17 V.T.A.S. / 0` 0 11 1 . 4 A , , ,,,_ 7 /140L X/. / 4s/(7/774, .0 , ---- •-. ae c: ... -,.. , s :'1 Sandra L. LeGrand = > : "1:24411# � : �c City Secretary =''" �\ �"= : y 2 i i •• • • % , • ��� /' / /'''N *"* N41 t, ``` CITY OF SOUTHLAKE 667 N. Carroll Avenue CITY COUNCIL RETREAT June 14 & 15, 1990 June 14, 1990 Held at the Lodge at the Park, Southlake, Texas. 7:00 p.m. COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Mayor Pro Tem Betty Springer. Members: Sally Hall, Ralph Evans, Rick Wilhelm, Jerry Farrier. CITY STAFF PRESENT: Curtis Hawk, City Manager; Michael Barnes, Director of Public Works; Billy Campbell, Police Chief; Roger Stewart, Fire Inspector; and, Sandra L. LeGrand, City Secretary. The retreat was called to order by the City Manager who made the introduction to the materials presented tonight. The Mayor suggested that a meeting take place with the school board within the next 30 days. It was suggested that a member of Council meeting with Mr. Lawrey before he leaves his position as Superintendent of the Carroll Independent School District. Mr. Hawk stated he looked at options in a paving assessment program. He also looked at assessments for major streets, including: Carroll Avenue, White Chapel Blvd, Dove Road, South Kimball, Continental, Burney and Lonesome Dove Road. The retreat was adjourned at 10:00 p.m., to continue on June 15, at Solana in Westlake. CITY COUNCIL RETREAT CONTINUED June 15, 1990 Council retreat was held at Solana, Westlake, beginning at 8:30 a.m. COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Mayor Pro Tem Betty Springer. Jerry Farrier, Ralph Evans. COUNCILMEMBERS ABSENT: Rick Wilhelm and Sally Hall. CITY STAFF MEMBERS PRESENT: Curtis Hawk, City Manager; Michael Barnes, Director of Public Works; Billy Campbell, Police Chief; Renee Wheeler, Finance Officer; Karen Gandy, Zoning Administrator; and, Sandra L. LeGrand, City Secretary. Mayor Fickes called the retreat to order at 8:30 a.m. City Council Retreat June 14, and June 15, 1990 page two A financial overview was presented by Renee Wheeler, Finance Officer. A review of the Zoning Ordinance No. 480, and the areas needing clarification was led by Karen Gandy, Zoning Administrator. The architects Allen /Buie gave a preliminary report on the city hall expansion project. A review of on going Public Works projects were presented by Michael Barnes, Director of Public Works. The retreat was adjourned at 3 :00 p.m. A tape recording of the entire retreat was made and is available for public inspection. / y Fickes ayor of So thlake ATTEST: 4 Sandra L. LeGrand City Secretary =r- '�� " )4I c- : y 14 U 111 1 ��`` `, 44i!111