1993-11-04 Special CC Meeting City of Southlake, Texas
CITY OF SOUTHLARE, TEXAS
SPECIAL CITY COUNCIL MEETING: OFFICIAL CANVASS NOVEMBER 4, 1993
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. 93 -62, all matters incident and
related to the canvassing of returns and declaring
the results of the Special Election held on
November 2, 1993.
3. Consider: Resolution No. 93 -65, to determine whether or not
to impose a one -half of one percent sales and use
tax for the benefit of the Southlake Parks
Development Corporation, and instructing the City
Secretary to forward this resolution to the State
Comptroller.
4. Meeting Adjourned.
CERTIFICATE
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, Octob� 'f e r 1111 1!
X 29, 1993, at 5:00 p.m., pursuant to
X11
Chapter 551 Texas Gove 1t .
andra L. LeGrand
ter: i r" c
City Secretary
- a�
If you plan to attend 4 6b4M m `Lic meeting and have a disability
that requires special needs, please advise the City Secretary 48
hours in advance at 481 -5581 extension 704, and reasonable
accommodations will be made to assist you.
sp \cc\mtg \11- 04.AGN
CITY OF SOUTHLAKE, TEXAS
667 NORTH CARROLL AVENUE, SOUTHLAKE
SPECIAL CITY COUNCIL MEETING
NOVEMBER 4, 1993
MINUTES
COUNCILMEMBERS PRESENT: Mayor, Gary Fickes; Deputy Mayor Pro Tem
Barry Emerson. Members: W. Ralph Evans and Andy Wambsganss
COUNCILMEMBERS ABSENT: Councilmembers Jerry Farrier, Stephen
Apple, and Jon Michael Franks.
CITY STAFF PRESENT: Curtis Hawk, City Manager, and City Secretary,
Sandra L. LeGrand.
The Special City Council meeting was called to order at 6:15 p.m.,
by Mayor Gary Fickes.
Agenda Item #2, Resolution No. 93 - 62, Canvassing Special Election.
Resolution No. 93 -62, all matters incident and related to the
canvassing of returns and declaring the results of the Special
Election held on November 2, 1993, was read aloud by Mayor Fickes.
The resolution recorded that 1,004 votes were cast during the
election. The number of ballots cast in favor of the one -half of
one percent sales and use tax for the use of parks and related
projects were 701. The ballots cast against the proposition were
303.
Motion was made to approve Resolution No. 93 -62, official canvass
of the November 2, 1993, Special Election.
Motion: Emerson
Second: Evans
Ayes: Emerson, Evans, Wambsganss, Fickes
Nays: None
Approved: 4 -0 vote
Agenda Item #3, Resolution No. 93 -65, Imposing Tax for Benefit of
Southlake Parks Development Corporation.
Resolution No. 93 -65, to determine whether or not to impose a one -
half of one percent sales and use tax for the benefit of the
Southlake Parks Development Corporation, and instructing the City
Secretary to forward this resolution to the State Comptroller, was
discussed.
Special City Council Meeting Minutes
November 4, 1993
page two
Agenda Item #3, Continued
Motion was made to approve Resolution No. 93 -65, instructing the
City Secretary to forward this resolution to the State Comptroller.
Motion: Emerson
Second: Wambsganss
Ayes: Emerson, Wambsganss, Evans, Fickes
Nays: None
Approved: 4 -0 vote
Agenda Item #4, Adjournment
Motion was made to adjourn the meeting at 6:25 p.m.
Motion: Wambsganss
Second: Evans
Ayes: Wambsganss, Evans, Emerson, Fickes
Nays: None
Approved: 4 -0 vote
� S � F f �.
.yor G.' y F . ckes
ATTEST:
• y a
/61" 0, %; * 0 .%
y1 !I !11 1N
Sandra L. LeGrand
City Secretary
cc \spe\mg \canvass \11 -4 \s1