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1991-05-29 Special CC MeetingA J C L City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS SPECIAL CITY COUNCIL MEETING MAY 29, 1991 LOCATION: 667 North Carroll Avenue, Southlake, Texas City Council Chambers of City Hall TIME• 6:00 P.M. AGENDA 1. Call to order. 2. Consider: Resolution No. 91 -27, canvassing the returns and declaring the results of the Runoff Election held on May 25, 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 Friday, May 24, 1991, at 12:00 P.M., pursuant to the Open Meetings Act, Article 6252 -17 V.T.A.S. Sandra L. LeGrand City Secretary �0� S H L NF�►, r : : v, CITY OF SOUTHLAKE 667 N. Carroll Avenue SPECIAL CITY COUNCIL MEETING P0 May 29, 1991 6:00 p.m. t o COUNCILMEMBERS PRESENT: Mayor, Gary Fickes; Mayor Pro Tem Rick Wilhelm; Deputy Mayor Pro Tem Sally Hall. Members: Jerry Farrier and Barry Emerson. COUNCILMEMBER ABSENT: Ralph Evans CITY STAFF PRESENT: Curtis E. Hawk, City Manager and Sandra L. LeGrand, City Secretary. Mayor Fickes called the meeting to order at 6:00 p.m. and explained the purpose of the meeting is for the Official Canvass of the returns of the May 25, 1991, Runoff Election. Agenda Item #2, Resolution No. 91 -28, Official Canvass Motion was made to approve Resolution No. 91 -28, official canvass of the May 25, 1991, Runoff Election, naming Michael J. O'Brien to the Office of Councilmember Place 6, for a term to expire in May, w 1993. Motion: Wilhelm P Second: Hall Ayes: Wilhelm, Hall, Farrier, Emerson, Fickes Nays: None Approved: 5 -0 vote. Agenda Item #3, Adjournment Motion was made to adjourn the Special City Council meeting. 6 Motion: Emerson Second: Hall �.• Ayes: Emerson, Hall, Wilhelm, Farrier, Fickes Nays: None Approved: 5 -0 vote 60 Ma Gaf/ Fjlckes I"" ATTEST: Sandra L. LeGrand City Secretary o \ �i ca t1 . 0