Item 5A (2)CITY OF SOUTHLAKE
SPECIAL CITY COUNCIL MEETING MINUTES: JANUARY 11, 2005
LOCATION: 1400 Main Street, Southlake, Texas
Council Chambers in Town Hall
CITY COUNCIL PRESENT Mayor Andy Wambsganss, Mayor Pro Tern Keith Shankland,
Deputy Mayor Pro Tern Carolyn Morris, and Councilmembers: Laura K. Hill, Gregory Jones,
Virginia M. Muzyka, and John Terrell.
CITY COUNCIL ABSENT None.
STAFF PRESENT Acting City Manager Shana Yelverton, Finance Director Sharen Elam,
Human Resources Director Kevin Hugman, Information Systems Technician Sam Cobb, City
Attorney E. Allen Taylor, City Attorney Fritz Quast, and City Secretary Lori Farwell.
Agenda Item No. 1, Call to order Mayor Wambsganss called the meeting to order at 7:43 p.m.
Agenda Item No. 2A, Executive Session. Mayor Wambsganss announced that the City Council
would be going into Executive Session pursuant to the Texas Government Code, Section
551.071, to seek advice from the City Attorney. City Council adjourned for Executive Session at
7:43 p.m. Executive Session began at 7:50 p.m. and ended at 8:50 p.m.
Agenda Item No. 2B, Reconvene Mayor Wambsganss reconvened the meeting at 8:47 p.m. No
action was taken as a result of executive session.
Agenda Item No. 3, Adjournment Mayor Wambsganss adjourned the meeting at 8:47 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's
Office.
Andy Wambsganss
Mayor
ATTEST:
Lori A. Farwell, TRMC
City Secretary
UNOFFICIAL SPECIAL CITY COUNCIL MEETING MINUTES, JANUARY]], 2005, PAGE I OF]