2002-05-07 Special CC Meeting SPECIAL CITY COUNCIL MEETING - OFFICIAL CANVASS OF MAY 4, 2002
GENERAL ELECTION: MAY 7, 2002
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers of Town Hall
TIME: 5:15 P.M.
AGENDA
1. Call to order.
2. Consider: Resolution No. 02 -027, Canvassing the returns and declaring the results of
the General Election held on May 4, 2002.
3. Adjournment.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texasanpiday, May 3, 2002, at 6:00 p.m., pursuant to the Texas
Government Code, Chapter 55„0`,.,'% H Lq
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Ki Bush
Ac mg City Secretary 1 , ••••''•••••'`••:
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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 817 - 481 -1519 and reasonable accommodations will be made
to assist you.
City of Southlake
SPECIAL CITY COUNCIL MEETING
OFFICIAL CANVASS
May 7, 2002
MINUTES
CITY COUNCIL PRESENT: Mayor Rick Stacy, Mayor Pro Tem W. Ralph Evans; Councilmembers:
Carolyn Morris, Rex Potter, Keith Shankland, Greg Standerfer, and Tom Stephen.
STAFF PRESENT: City Manager Billy Campbell, Assistant City Manager Shana Yelverton, Assistant
to the City Manager John Eaglen, Community Services Director Kevin Hugman, Finance Director
Sharen Elam, Senior Planner Ken Baker, Senior Planner Dennis Killough, Public Works Director
Pedram Farahnak, Deputy Director of Public Works Charlie Thomas, Deputy Director of Administrative
Services Malcolm Jackson, Assistant to the Public Works Director Valerie Bradley, Economic
Development Director Greg Last, Economic Development Specialist Betsy Boyett, Acting City Secretary
Kim Bush, and Administrative Secretary Lori Farwell.
Agenda Item No. 1, Call to order. The Special City Council meeting was called to order by Mayor Rick
Stacy at 5:20 p.m.
Agenda Item No. 2, Resolution No. 02 -027, Canvassing the returns and declariu the results of the
General Election held on May 4, 2002. Mayor Rick Stacy read Resolution No. 02 -027 into the record.
The resolution stated the following were elected to office for three (3) year terms which expire in May
2005: Rex Potter, Place 1, and Carolyn Morris, Place 6.
Motion was made to approve Resolution No. 02 -027.
Motion: Standerfer
Second: Shankland
Ayes: Stephen, Evans, Shankland, Standerfer, Stacy
Nays: None
Approved: 5 -0
Agenda Item No. 3, Adjournment. Mayor Stacy adjourned the meeting at 5:22 p.m.
Submitted by:
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Lori A. Farwell
Administrative Secretary ,llll
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ATTEST: ' Mayor Rick Stacy
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Kim ': ush, Acting City Secretary
Special City Council Meeting Minutes, May 7, 2002, Page 1 of 1