1992-05-05 Special CC Meeting City of Southlake, Texas
CITY OF SOUTHLAKE, TEXAS
SPECIAL CITY COUNCIL MEETING, OFFICIAL CANVASS: MAY 5, 1992
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. 92 -13, all matters incident and
related to the canvassing of returns and
declaring the results of the General Election held
on May 2, 1992.
3. Consider: Resolution No. 92 -14, all matters incident and
related to the canvassing of returns and declaring
the results of a Bond Election held on May 2, 1992.
4. 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 1, 1992 at 5:00 p.m., pursuant to the Open
Meetings Act, Article 6252 -17 V.T.C.S.
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'andra L. LeGrand
City Secretary o �`''-
illintsmitttO
CITY OF SOUTHLAKE
667 N. Carroll Avenue
SPECIAL CITY COUNCIL MEETING: CANVASS
May 5, 1992 6:00 P.M.
MINUTES
COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Mayor Pro Tem Rick
Wilhelm. Members: Mike O'Brien, Barry Emerson, Jerry Farrier.
COUNCILMEMBER ABSENT: W. Ralph Evans.
CITY STAFF PRESENT: Curtis E. Hawk, City Manager; LouAnn Heath,
Director of Finance; Billy Campbell, Director of Public Safety;
Chris Terry, Assistant to the City Manager.
The Special City Council meeting was called to order by Mayor Gary
Fickes at 6:00 p.m. The Mayor announced the reason for the meeting
is to approve the Official Canvass of the General and Bond
Elections held on May 2, 1992 in the City of Southlake.
Agenda Item 2, Resolution No. 92 -13, Results of General Election
Resolution No. 92 -13, was approved, indicating 817 votes were cast
during the General Election held on May 2, 1992. Jerry Farrier was
elected Councilmember Place 3 for a term to expire in May, 1995;
Stephen W. Apple Sr. was elected Councilmember Place 4, for a term
to expire in May, 1995; and, Jon Michael Franks was elected
Councilmember Place 5, also, for a term to expire in May, 1995.
Motion: Wilhelm
Second: Emerson
Ayes: Wilhelm, Emerson, Farrier, O'Brien, Fickes
Nays: None -
Approved: 5 -0 vote
Agenda Item #3, Resolution No. 92 -14, Results of Bond Election
Resolution No. 92 -14, a Bond Election for $4.5 million dollars for
Road Improvements, was approved by the voters during the May 2,
1992, Bond Election.
Motion was made to approve Resolution No. 92 -14.
Motion: Emerson
Second: Farrier
Ayes: Emerson, Farrier, O'Brien, Wilhelm, Fickes
Nays: None
Approved: 5 - 0 vote
Mayor Fickes expressed appreciation to Aloha Payne,
Election Judge and Sue Eubanks, Alternate Judge,
for a job well done.
Special City Council Meeting
May 5, 1992
page two
Agenda Item #4, Adjournment
The Special City Council meeting was adjourned at 6:15 p.m.
Motion: Farrier
Second: Emerson
Ayes: Farrier, Emerson, O'Brien, Wilhelm, Fickes
Nays: None
Approved: 5 - 0 vote
or Gay F'ck s
ATTEST:
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Sandra L. LeGrand _e).
City Secretary ='
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