1987-10-15 Special CC MeetingCITY OF SOUTHLAKE
SPECIAL CITY COUNCIL MEETING OCTOBER 1S, 1987
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall.
TIME: 7:00 P.M.
A('C'UnA
1. Call to Order. Invocation.
2. CLOSED SESSION: As per V.T.A.S. Article 6252-17.
a. Land Acquisition. Water Tower Site.
b. Meeting with City Manager to Review Rules, Policies
and Procedures within the Police Department.
C. Airport Litigation.
OPEN SESSION
3. Consider: Land Acquisition. Water Tower Site
4. Consider: Meeting with City Manager to Review Rules, Policies
and Procedures within the Police Department.
S. Consider: Airport Litigation.
NOTE: This is a rescheduled time for a City Council Meeting
previously posted for Monday, October 8, 1987.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, on Monday October 12, 1987 at 12:00 noon.
CITY OF SOUTHLAKE
SPECIAL CITY COUNCIL MEETING OCTOBER 15
667 North Carroll Avenue, Southlake, Texas
City Council Chambers of City Hall
TIME: 7:OOP.M.
EMERGENCY AGENDA
1987
1. Call to Order. Invocation.
2. CLOSED SESSION: As per V.T.A.S. Article 6252-17.
a. Land Acquisition. Water Tower Site.
b. Meeting with City Manager to Review Rules, Policies
and Procedures within the Police Department.
C. Airport Litigation.
d. Possible Litigation regarding Phase I Annexation.
OPEN SESSION
3. Consider: Land Acquisition. Water Tower Site.
4. Consider: Meeting with City Manager to Review Rules, Policies
and Procedures within the Police Department.
S. Consider: Airport Litigation.
6. Consider: Possible Litigation regarding Phase I Annexation.
NOTE: This Emergency Agenda is added to the Special City Council
Meeting posted for Thursday, October 15, 1987.
I hereby certify that the above agenda was posted on the official
bulletin board at city hall, 667 North Carroll Avenue, Southlake,
Texas, orb Tuesday October 13, 1987 at 3:00 p.m.
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CITY OF SOUTHLAKE, TEXAS
MINUTES OF THE Special CITY COUNCIL
MEETING.
DATE: October 15,1987
TIME: 7:00 P.M.
PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS.
PAGE: 1
COUNCILPERSONS PRESENT: Mayor, Johnny
H. Westerholm; Mayor Pro Tem, Charles
Curry. Councilpersons: David McMahan,
Betty Springer, Jim Wooll and Rick
Stacy.
CITY STAFF PRESENT: City Manager,
Lloyd 0. Latta Jr.; City Engineer,
Eddie Cheatham and City Attorney,
John Boyle.
The Special City Council Meeting was
called to order by Mayor Johnny H.
Westerholm. He explained that one
item was listed on the agenda as an
emergency item. Possible Litigation
for Annexation.
City Attorney, John Boyle explained
the emergency to the audience.'
x Motion was made and approval given to
x proclaim item # 6 on the agenda as an
x emergency.
x pproved 5-0 vote.
x
he City Council convened in closed
ession under V.T.A.S. Article 6252-17.
he City Council reconvened in open
ession at 9:23 p.m. Mayor Westerholm
nnounced to the audience that no
ction was taken on items #3, #4, #5,
nd # 6 .
x vlotion was mac
x adjourn the mE
x
x
x
TIST :
INDEX
anara L. Leuran
ity Secretary