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1987-05-11 Emergency CC Meeting_ NAME OF COUNCILPERSON 2� v x 0 o z Cn tTl o z t7 0 o z a w a z d < o t7 a y `-' Cn 0 rn t7 CITY OF SOUTHLAKE, TEXAS MINUTES OF THE Emergency CITY COUNCIL MEETING. DATE: May 11,1987 TIME: 7:00 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 1 INDEX COUNCILPERSONS PRESENT: Mayor; Johnny Westerholm, Charles Curry, David McMahan, Jim Wooll, Rick Stacy and Betty Springer. CITY STAFF PRESENT: City Manager; Lloyd 0. Latta Jr. Director of Public Works; Bill LeGrand. City Engineer; Eddie Cheatham. Mayor Westerholm called the meeting to order and explained the reason for the Emergency City Council Meeting is to consider the plans for proposed State Highway Improvements at Highway 114 and Sam School Road. The plat with a Project Number CC353-03-51 was presented to the City of Southlake for signature by I.B.M. Mr. Walts of I.B.M. explained that the must pick up the plat, signed, by Tuesday morning so that additional signatures could be acquired by the City of Westlake and the State Highway Department. Councilperson Jim Wooll stepped down as he has a vested interest. After discussion, motion was made Stacy x x and approved to authorize Mayor Wooll steppe( do n-- - Westerholm to sign the plat for McMahan x x I.B.M. Springer x Curry x � The meeti g wad' Westerhol,: J nny W t r olm Ma or ATT ST: San ra L. LeGran City Secretary