Loading...
Item 5ACity of Southlake SPECIAL CITY COUNCIL MEETING TOWN HALL, COUNCIL CHAMBERS November 3, 2004 MINUTES CITY COUNCIL PRESENT 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 Mayor Andy Wambsganss. STAFF PRESENT City Manager Billy Campbell, Finance Director Sharen Elam, Director of Public Safety Rick Black, Manager of Technical Services Gary Gregg, Audio Visual Systems Technician Pam Jordan, City Attorney Debra Drayovitch, City Attorney Tim Sralla, and City Secretary Lori Farwell. Agenda Item No. 1, Call to order Mayor Pro Tern Shankland called the meeting to order at 6:04 p.m. Agenda Item No. 2, Executive Session. Mayor Pro Tern Shankland 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 6:04 p.m. Executive Session began at 6:21 p.m. and ended at 7:34 p.m. Mayor Pro Tern Shankland called the meeting back to order at 7:40 p.m. No action was taken as a result of executive session. Agenda Item No. 3, Discussion of Southlake Town Square development. Brian Stebbins of Cooper & Stebbins made a presentation regarding the Grand Avenue District to Council and answered Council's questions. No action was taken by Council on this item. Agenda Item No. 4, Adjournment. Mayor Pro Tern Shankland adjourned the meeting at 8:54 p.m. *An audio recording of this meeting will be permanently retained in the City Secretary's Office. Keith Shankland Mayor Pro Tern ATTEST: Lori A. Farwell, TRMC City Secretary UNOFFICIAL SPECIAL CITY COUNCIL MEETING MINUTES, NOVEMBER 3, 2004, PAGE 1 OF]