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2014-09-23 Special CC MeetingCiv Of SEXASOUTHLAKE SPECIAL CITY COUNCIL MEETING: September 23, 2014 LOCATION: Southlake Town Hall Executive Conference Room 1400 Main Street, 2nd Floor Southlake, Texas 76092 TIME: 6:00 p.m. 1. Call to order. 2. Discuss applications for the various boards, commissions and committees. 3. Adjournment. CERTIFICATE hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 19, 2014 by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. ,``�yti�iin��q�i�.r TH qo '410'(00 aasafl! Lori Payne, TF City Secretary !f you plan to attend this publftra,1and have a disability that requires special needs, please advise the City Secretary's Office 48 hours in advance at 817-748-8096 and reasonable accommodations will be made to assist you. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF (SOUTHLAKE TEXAS SPECIAL CITY COUNCIL MEETING MINUTES: SEPTEMBER 23, 2014 LOCATION: Southlake Town Hall, 1400 Main Street, Southlake, Texas Executive Conference Room CITY COUNCIL PRESENT: Mayor John Terrell, Mayor Pro Tem Laura K. Hill, Deputy Mayor Pro Tem Brandon Bledsoe, and Councilmembers Carolyn Morris, Shahid Shafi, Randy Williamson. CITY COUNCIL ABSENT: Gary Fawks. STAFF PRESENT: City Secretary Lori Payne. There was no audio or video recording of this meeting. Agenda Item No. 1. Call to order. The meeting was called to order by Mayor Terrell at 6:09 p.m. Agenda Item No. 2. Discuss applications for the various boards, commissions and committees. Council reviewed the applications received for Crime Control and Prevention District, Library Board, Metroport Teen Court, Senior Advisory Commission, and Southlake Arts Council. Interviews will be scheduled for October 14, 2014. Agenda Item No. 3. Adjournment. There being no further business to discuss, the meeting was adjourned at 6:29 p.m. f John C. Terrell Mayor ATTEST: °� t� • Lori Payne, TR = IN f " City Secretary : ,,, ,,,I* *1 *",,`,` SPECIAL CITY COUNCIL MEETING MINUTES, SEPTEMBER 23, 2014, PAGE 1 OF 1