1997-05-05 Special CC Meeting City of Southlake, Texas
SPECIAL CITY COUNCIL MEETING: MAY 5, 1997
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: 6:00 P.M.
AGENDA
1. Call to order. Invocation.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551 of the Texas
Government Code, Sections 551.071, 551.072.
B. Reconvene: Action necessary on items discussed in executive session.
3. Any action necessary pertaining to overlapping City of Southlake extraterritorial
jurisdiction with Town of Westlake, or any change of boundaries as appropriate.
4. 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, and the Administrative Offices, 1725 East Southlake
Boulevard, Southlake, Texas, on Friday ;111 May 2, 1997 at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 551. ��� S o .1 . 6 > >�
,j,ktitt,„, „
gandra L. LeGrand
City Secretary z* �4
ist nnt0
If you plan to attend this public 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.
CITY OF SOUTHLAKE, TEXAS
667 NORTH CARROLL AVENUE
SPECIAL CITY COUNCIL MEETING
MAY 5, 1997
MINUTES
COUNCILMEMBERS PRESENT: Mayor Rick Stacy; Mayor Pro Tem, W. Ralph Evans;
Deputy Mayor Pro Tem Pamela Muller. Members: Scott Martin, Gary Fawks, David Harris.
COUNCILMEMBER ABSENT: Wayne Moffat
STAFF PRESENT: Curtis Hawk, City Manager; Shana Yelverton, Assistant City Manager;
Betsy Elam, City Attorney; and, Sandra L. LeGrand, City Secretary.
INVOCATION: W. Ralph Evans
The meeting was called to order by Mayor Rick Stacy at 6:00 p.m.
Agenda Item #2 -A, Executive Session
Mayor Stacy advised the audience that Council would be going into executive session pursuant
to Chapter 551 of the Texas Government Code, Section 551.071 and 551.072, to seek the
advice of the City Attorney.
Council adjourned into executive session at 6:02 p.m.
Council returned to open session at 7:10 p.m.
Agenda Item #2 -B, Action Necessary /Executive Session
No action was taken as the result of the executive session.
Agenda Item #3, Overlapping City of Southlake ETJ with Town of Westlake
No action was necessary pertaining to overlapping City of Southlake extraterritorial
jurisdiction with Town of Westlake, or any change of boundaries as appropriate.
Agenda Item #4, Adjournment
Motion was made to adjourn the meeting at 7:10 p.m.
Motion: Fawks
Second: Muller
Ayes: Fawks, Muller, Martin, Evans, Stacy
Nays: None
Special City Council Meeting Minutes
May 5, 1997
page 2
Approved: 5 -0 vote
Mayor Rick Stacy
ATTEST:
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Sandra L. LeGrand ''�
City Secretary i"
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