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1977-04-05 Special CC Meeting 49 CITY OF SOUTHLAKE, TEXAS SPECIAL CITY COUNCIL MEETING APRIL 5, 1976 7:00 P.M. A G E N D A 1. CANVASSING THE VOTES OF THE MUNICIPAL ELECTION HELD 4/3/76. RESOLUTION NO. 76-5. I hereby certify that the above Agenda was posted on the bulletin board in City Hall, 667 North Carroll Avenue on Thursday, April 1, 1976, at 10:00 A.M. City Secretary 150 LA CIUDAD DE SOUTHLAKE, TEJAS SESION ESPECIAL DEL AYUNTAMIENTO EL 5 DE ABRIL, 1976 7:00 DE LA TARDE T E M A R I 0 1. SOLICITANDO LOS VOTOS DEL ELECCI6N MUNICIPAL TENIDO 4/3/76. RESOLUCION NUMERO 76-5. CITY OF SOUTHLAKE, TEXAS SPECIAL MEETING OF THE CITY COUNCIL APRIL 5, 1976 The City Council of the City of Southlake, Texas, met in special session in the Council Chamber of City Hall at 667 North Carroll Avenue in Southlake on Monday, April 5, 1976 with the following members present: Wade Booker, Mayor Sam Davis, Mayor Pro Tem W. 0. Nunn, Councilman James H. Winfrey, Councilman Absent: Billy Joe Knox, Councilman Ben H. Berry, Councilman The Mayor called the meeting to order at 7:10 P.M. Resolution No. 76-5 was read aloud to the Council by the Mayor setting forth the results of the Municipal Election held April 3, 1976, for the purpose of electing Municipal Officers. The Council accepted the results as read and unanimously passed and approved Resolution No. 76-5 on motion by Councilman Nunn; seconded by Councilman Winfrey. (Resolution No. 76-5 is attached hereto and made a part hereof.) There being no further business, the meeting adjourned. 7 ~ 7 Mayor ATTEST: City Secretary