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Item 4ACity of Southlake SOUTHLAKE CITY COUNCIL SPECIAL MEETING rd TOWN HALL, 3FLOOR TRAINING ROOMS AUGUST 14, 2007 MINUTES CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tem Carolyn Morris, and Deputy Mayor Pro Tem Virginia M. Muzyka. CITY COUNCIL ABSENT: Councilmembers Laura K. Hill, Gregory Jones, Vernon Stansell, and John Terrell. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager / Director of Public Safety Jim Blagg, Assistant City Manager Ben Thatcher, City Attorney Cara White, and City Secretary Lori Payne. Mayor Wambsganss began the discussion at 5:48 p.m. He made opening comments and introduced the discussion item on the agenda, potential City Charter amendments. City Manager Yelverton presented several potential amendments for Council consideration. The group reviewed all of the potential amendments. City Manager Yelverton made final comments and thanked staff and the Council for their time this evening. She stated the next opportunity to review the Charter amendments will be on August 21 at Council’s regular meeting. No action was taken at tonight’s meeting. The meeting concluded at 6:53 p.m. _______________________________ Andy Wambsganss Mayor ATTEST: _____________________________ Lori Payne City Secretary UNOFFICIAL CITY COUNCIL SPECIAL MEETING MINUTES – AUGUST 14, 2007 PAGE 1 OF 1