1995-01-23 Special CC Meeting City of Southlake, Texas
SPECIAL CITY COUNCIL MEETING - OFFICIAL CANVASS - JANUARY 23. 1995
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. 95 -02, canvassing the returns and declaring the results of
the Special Election held on January 21, 1995, for Charter Amendments.
3. Meeting Adjourned.
CERTIFICATE
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, January 13, 1995 at 5:00 p.m., pursuant
to the Texas Government Code, Chapter 551.
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/1 14441/6L ; 111 ' ) A 1441 ' Sandra L. LeGrand v j x
City Secretary a =
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If you plan to attend this public meetin U' 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.
CITY OF SOUTHLAKE, TEXAS
SPECIAL CITY COUNCIL MEETING
JANUARY 23, 1995
MINUTES
COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Mayor Pro Tem Jerry Farrier.
Members: Andy Wambsganss and W. Ralph Evans.
COUNCILMEMBERS ABSENT: Councilmembers Jon Michael Franks and Michael Richarme
arrived as the meeting was ending. Absent: Stephen Apple.
STAFF PRESENT: Curtis Hawk, City Manager; Assistant City Manager, Shana Yelverton;
Director of Finance, LouAnn Heath; and, Sandra L. LeGrand, City Secretary.
The Special City Council meeting was called to order at 6:00 p.m. by Mayor Fickes. It was
noted the reason for the meeting is to canvass the results of the Special Election held on January
21, 1995.
Agenda Item #2. Resolution No. 95 -02, Canvassing the Returns of the Election.
Resolution No. 95 -02, canvassing the returns and declaring the results of the Special Election
held on January 21, 1995, for Charter Amendments, was approved after it was read by Mayor
Fickes. A copy of the results is hereby attached to the minutes.
Motion: Farrier
Second: Evans
Ayes: Farrier, Evans, Wambsganss, Fickes
Nays: None
Approved: 4 -0 vote
Mayor Fickes noted the presence of the Election Judge, Aloha
Payne, and thanked her for a job well done.
Agenda Item #3, Adjournment
The special meeting was adjourned by Mayor Fickes at 6:05 p.m.
Motion: Evans
Second: Wambsganss
Ayes: Evans, Wambsganss, Farrier, Fickes
Nays: None
Approved: 4 -0 vote
Special City Council Meeting
January 23, 1995
page two
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andra L. LeGrand
City Secretary
CITY OF SOUTHLAKE, TEXAS
RESULTS OF CHARTER ELECTION HELD ON JANUARY 21, 1995
NUMBER OF VOTES CAST: IQ 14
PROPOSITION #1 PROPOSITION #6
FOR: 02'7 / 1 ' FOR:
AGAINST: 3 / 7 AGAINST:
PROPOSITION #2 PROPOSPI'ION #7
FOR: ! FOR: 318'
AGAINST: AGAINST: 3
PROPOSITION #3 PROPOSITION #8
FOR: 33 FOR: t{'1
AGAINST: 3j7 AGAINST: 7/
PROPOSTTION #4 PROPOSITION #9
FOR: o tte l FOR: 60
AGAINST: tti0/� AGAINST: 4,8
PROPOSITION #5 PROPOSITION #10
FOR: (e'[J FOR: 6a;l
AGAINST: ii-j AGAINST: (P
3 -/2