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1990-07-26 Special CC Meeting City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS CITY COUNCIL WORK SESSION: July 24, & 25, 1990 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall TIME: 7:00 P.M. AGENDA 1. Call to order. 2. Discussion: Fiscal Year 1990 -91 Budget. 3. Meeting Adjourned. SPECIAL CITY COUNCIL MEETING: JULY 26, 1990 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall TIME: 7:00 P.M. AGENDA 1. Call to order. 2. Discussion: Fiscal Year 1990 -91 Budget. 3. Consider: Resolution 90 -54, authorizing publication of Notice of Intention to Issue Certificates of Obligations. 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 Friday, July 20, 5:00 p.m. // , Sandra L. LeGrand _>- -.raw City Secretary i,1 HI1111111:.``` CITY OF SOUTHLAKE 667 N. Carroll Avenue SPECIAL CITY COUNCIL MEETING July 26, 1990 7:00 p.m. COUNCILMEMBERS PRESENT: Mayor, Gary Fickes. Members: Sally Hall, Ralph Evans, and Jerry Farrier. COUNCILMEMBERS ABSENT: Mayor Pro Tem Betty Springer and Councilmember Rick Wilhelm. CITY STAFF PRESENT: Curtis E. Hawk, City Manager; Michael Barnes, Director of Public Works; Billy Campbell, Police Chief; and, Sandra L. LeGrand, City Secretary. The Special City Council meeting was called to order by Mayor Gary Fickes at 7:00 p.m. He explained that the purpose of the meeting is to vote on Resolution 90 -54, authorizing publication of Notice of Intention to Issue Certificates of Obligation. Agenda Item #2, Discussion of FY 90 -91 Budget The Fiscal Year 1990 -91 Budget, was not discussed during this meeting. Agenda Item #3, Resolution 90 -54, Authorizing Publication for C.O's The City Manger explained the purpose of this resolution for Council, and introduced Ms. Patricia Gallaher, with First Southwest Company, who is our bonding agent. Motion was made to approve Resolution 90 -54, as corrected. Motion: Farrier Second: Evans Ayes: Farrier, Evans, Hall Nays: None Approved: 3 -0 vote Agenda Item #4, Adjournment Motion was made to adjourn the meeting at 7:10 p.m., and continue the work sessions on the FY 90 -91 Budget on July 31, 1990 at 7:00 p.m. Motion: Evans Second: Hall Ayes: Evans, Hall, Farrier Nays: None Approved: 3 -0 vote. City Council Meeting July 26, 1990 page two 7 eary Fick- Mayor of Southlake ATTEST: r / tt�an►► )��'�; ?. %' 1 I /G „� //�U S andra L. LeGrand 'o . ', F City Secretary =?• : '` .. c"..• y i 4, 4/11811111iH1°