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2013-05-14 Special CC MeetinglugCITY OF S0UTHLA1<,E TEXAS SPECIAL CITY COUNCIL MEETING: MAY 14, 2013 LOCATION: 1400 Main Street, Southlake, Texas 76092 Council Chambers in Town Hall TIME: 5:30 p.m. AGENDA: 1. Call to order. 2. Invocation. 3. Oaths of Office for City Council — Place 3, Place 4 and Place 5 (reception following). 4. Special meeting adjourned. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, May 10, 2013, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. 4'�ti�ri �. r ry r rrerr ♦��� �� � y'V ��,rrrrr ■ • r Alicia Richardson, TRMC --% •� City Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the City Secretary's Office 48 hours in advance at 817-748-8016 and reasonable accommodations will be made to assist you. City of Southlake values.- Integrity alues:Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTHLAKE TEXAS SPECIAL CITY COUNCIL MEETING MINUTES: Mav 14.2013 LOCATION: 1400 Main Street, Southlake, Texas 76092 City Council Chambers CITY COUNCIL PRESENT: Mayor John Terrell, Mayor Pro Tem Brandon Bledsoe, Deputy Mayor Pro Tem Pamela A. Muller and Councilmembers Carolyn Morris, Martin Schelling, Jeff Wang and Al Zito. CITY COUNCIL ABSENT: None. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben Thatcher, Assistant City Manager Alison Ortowski, Assistant to the City Manager Caroline Eckel, Communication and Website Manager Pilar Schank, Director of Community Services Chris Tribble, Director of Economic Development and Tourism Greg Last, Chief Financial Officer Sharen Jackson, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Police Chief Steve Mylett, Senior Director of Planning and Development Services Ken Baker, Director of Public Works Bob Price, and City Secretary Alicia Richardson. AGENDA: 1. CALL TO ORDER The Special City Council Meeting was called to order by Mayor Terrell at 5:33 p.m. 2. INVOCATION Mr. Clayton Reed gave the invocation. Mayor Terrell led the pledge of allegiance to the United States and Texas Flags. 3. OATHS OF OFFICE FOR CITY COUNCIL PLACES 3, 4 AND 5. Judge Carol Montgomery administered the Oath of Office to newly elected officials Brandon Bledsoe, Laura Hill and Randy Williamson. 4. MEETING ADJOURNED. Mayor Terrell adjourned the special meeting at 5:42 p.m. SPECIAL CITY COUNCIL MEETING MINUTES, May 14, 2013 Page 1 of 2 *An audio recording of this meeting will be permanently retained in the City Secretary's Office. 1 IP ` John errell Mayor ATTEST: , ,,,,,,,,,,,,,,,, y = • • • M City Secretary (De ** ttt • , `` ,,,,,,tt SPECIAL CITY COUNCIL MEETING MINUTES, May 14, 2013 Page 2 of 2