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]