1991-08-14 Special CC Meeting City of Southlake, Texas
CITY COUNCIL SPECIAL MEETING August 14, 1991, 7:00 P.M.
LOCATION: 667 NORTH CARROLL AVENUE, SOUTHLAKE, TEXAS
CITY COUNCIL CHAMBERS, CITY HALL
AGENDA
in
1. Call to order.
2. Work Session: Proposed FY91 -92 Annual Budget
3. Consider: Vote to place a proposal to adopt a
$0.4850 tax rate on the agenda of the
P"' September 3, 1991 City Council meeting.
�.. 4. Consider: Setting public hearing on $0.4850 tax rate
for Tuesday, August 27, 1991 at 7:30 p.m.
Southlake City Hall City Council Chambers.
Meeting Adjourned.
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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, August 9, 1991, at 5:00 p.m., pursuant to the
Open Meetings Act, Article 6252 -17 V.T.A.S.
.
i Bush
Ac ing City Secretary
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CITY OF SOUTHLAKE
667 N. Carroll Avenue
Special City Council Minutes
August 14, 1991 7:00 p.m.
o.
�r COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Mayor Pro Tem Rick
Wilhelm; Deputy Mayor Pro Tem Sally Hall. Members: Mike O'Brien,
.a Barry Emerson, Jerry Farrier, and W. Ralph Evans.
CITY STAFF PRESENT: Curtis E. Hawk, City Manager; Billy Campbell,
Director of Public Safety; Mike Barnes, Director of Public Works;
Lou Ann Heath, Director of Finance; Don Wilson, Fire Chief; Malcolm
Jackson, Police Caption; Chris Terry, Administrative Intern; and
Sandra L. LeGrand, City Secretary.
0.
The Special City Council meeting was called to order at 7:05 p.m.
by Mayor Gary Fickes.
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Agenda Item #2, Work Session: Proposed FY 91 -92 Annual Budget
pp. The following sections in the proposed FY 91 -92 Annual Budget were
discussed: General Government /Support Services, #105; Finance,
#106; Court, #107; Fire Services, #131; and Police Services, #132.
Particular attention was given to the following: Legal Fees;
Cashier/ Switchboard Operator; Ambulance Service, Communication
Equipment and Building Improvements in the Fire Service Budget; and
Animal Control in the Police Service Budget.
Agenda Item #3, Adoption of Tax Rate on Sept. 3 City Council
Agenda
On
Consideration was given to a vote to place a proposal to adopt a
$0.4850 tax rate on the agenda of the September 3, 1991 City
Council Meeting.
Motion was made to establish a $0.4550 tax rate on the agenda for
the September 3, 1991 City Council meeting.
Motion: Evans
Second: Hall
Ayes: Evans, Hall, O'Brien, Farrier, Emerson, Wilhelm, Fickes
Nays: None
rr Approved: 7 -0 vote
*O Agenda Item #4, Setting Public Hearing for Tax Rate
Motion was made to set the public hearing for a $0.4550 tax rate
for Tuesday, August 27, 1991 at 7:30 p.m., in the City Council
Chambers of City Hall.
Motion: Wilhelm
Second: Hall
Ayes: Wilhelm, Hall, O'Brien, Emerson, Farrier, Evans, Fickes
Nays: None
{ Approved: 7 -0 vote
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Special City Council Minutes
August 14, 1991
page two
PPR
rw Agenda Item #5, Adjournment
The meeting was adjourned by Mayor Gary Fickes at 11:00 p.m.
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Mayor Ga Fickes
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andra L. LeGrand
City Secretary
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