1991-01-21 Special CC Meeting City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
SPECIAL CITY COUNCIL MEETING JANUARY 21, 1991
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: 7:00 P.M.
AGENDA
1. Call to order.
2. Consider: Resolution 91 -03, canvassing the returns and
declaring the results of the Special Election
held on January 19, 1991.
3. Meeting Adjourned.
I hereby certify that the above agenda was posted on the official
bulletin boards at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Thursday, January 17, 1991, at 4:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.A.S.
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andra L. LeGrand � F' "�� • City Secretary �`� >+'
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CITY OF SOUTHLAKE
667 N. Carroll Avenue
SPECIAL CITY COUNCIL MEETING
January 21, 1991 7:00 p.m.
COUNCILMEMBERS PRESENT: Mayor, Gary Fickes; Mayor Pro Tem Betty
Springer. Members: Sally Hall, Rick Wilhelm, W. Ralph Evans.
COUNCILMEMBER ABSENT: Jerry Farrier.
CITY STAFF PRESENT: Director of Public Safety, Billy Campbell;
Director of Public Works, Michael Barnes; and, Sandra L. LeGrand,
City Secretary.
Election Judge Aloha Payne and Alternate Judge Sue Eubanks
were also present for the meeting.
Mayor Gary Fickes called to the Special City Council Meeting to
order at 7:00 p.m. and noted that the purpose of the meeting is to
canvass the Special Election held on January 19, 1991.
Agenda Item #2, Resolution 91 -03, Canvass of Special Election
Mayor Fickes read Resolution 91 -03 informing the audience that
there was an election for the purpose of considering revisions to
the Home Rule Charter; Court of Record; and Bond proposals. He
read aloud the results of the thirteen (13) propositions. A copy of
the resolution is incorporated into the minutes of this meeting.
Motion was made to approve Resolution 91 -03 as presented.
Motion: Evans
Second: Wilhelm
Ayes: Evans, Wilhelm, Springer, Hall
Nays: None
Approved: 4 -0 vote.
Agenda Item #3, Adjournment
Motion was made to adjourn the meeting at 7:05 p.m.
Motion: Hall
Second: Evans
Ayes: Hall, Evans, Springer, Wilhelm
Nays: None
Approved: 4 -0 vote
ayor Gary Fickes
ATTEST : "
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