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1974-04-080 CITY OF SOUTHLAKE, TEXAS SPECIAL MEETING OF THE CITY COUNCIL APRIL 8, 1974 The City Council of the City of Southlake,<'^Texas, met in special session in the City Secretary's office at 667 North Carroll Avenue in Southlake on Monday, April 8, 1974, with the following members present: Wade Booker, Mayor ' Billy Joe Knox, Mayor Pro Tem W. 0. Nunn, Councilman Sam Davis, Councilman Absent: R. D. Drummond, Councilman Frank Tetrault, Councilman The Mayor called the meeting to order at 7 P.M. Resolution No. 74-10 was read aloud to the Council by the Mayor setting forth the results of the Municipal Election held April 6, 1974, for the purpose of electing Municipal Officers. Said ® resolution was passed and approved on motion by Councilman Nunn; seconded by Councilman Knox. Motion passed unanimously. (Resolution No. 74-10 is attached hereto and made a part hereof.) There being no further business, the meeting adj urned. Mayor ATTEST; City Secretary C'-7 D 1 1 4 7 1 RESOLUTION NO. 74-10 } WHEREAS, there was held in the City of Southlake, 1 Texas, on the 6th day of April, 1974, an election for City Councilmen in Places 3, 4 and 5; And, 1 WHEREAS, there were cast at said election 199 votes as shown in the official electionreturns hereto- fore lawfully submitted to the City Council of 1 the City of Southlake, Texas, and filed with the City Secretary of said City; And, WHEREAS, only duly qualified resident electors 1 of said City voted at said election, and said election was called and held in strict conformity with the laws of the State of Texas; And, 1 WHEREAS, the results of said election were duly canvassed by the City Council of the City of Southlake on the 8th day of April, 1974, and 1 showed the following results: Place 3: Sam Davis. . . . . . 166 votes 1 Frank Tetrault . . . 1 vote Gordon Nettleton . . 1 vote Mike Tate. . . . . . 1 vote I 1 Place 4: James H. Winfrey 161 votes L. A. Casey. 2 votes }j} Pat O'Brien. . . 1 vote i 1 Gayle Baird. . . 1 vote Elanor Kasper. . . 1 vote Place 5: Billy Joe Knox 122 votes 1 George A. Tavenner . 70 votes Frank Tetrowe. . . . 1 vote 1 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: 1 1 1. The above canvass be and the same is hereby in all 1 things approved. 2. Sam Davis be and is hereby declared to have been elected to the 1 office of Councilman, Place 3, to serve until April, 1976; James H. Winfrey be and is hereby declared to have been elected to the o Biiiy 'roe Rn x. be and ffice of Councilman, Place 4, to serve until April, 1976; and. is hereby ec~ laced to have been elected to tie office,of Councilman, Place 5, to serve until April, 1976. PASSED AND APPROVED this 8th day of Apri , 197 ' ATTEST: Mayor y e e a CITY OF SOUTHLAKE, TEXAS SPECIAL CITY COUNCIL MEETING APRIL 8, 1974 7 P. M. A G:_ E rN D A 1. CANVASSING THE VOTES OF THE MUNICIPAL ELECTION HELD 4/6/74. RESOLITION NO. 74-10. I, Aliceanne Wallace, hereby certify that this Agenda was duly posted on the bulletin board in City Hall at 667 N. Carroll Avenue, Thursday, April 4, 1974, at 2 P. M. city secretary 0