Item 5A (2)City of Southlake
SPECIAL CITY COUNCIL MEETING
TOWN HALL, COUNCIL CHAMBERS
November 8, 2004
MINUTES
CITY COUNCIL PRESENT Mayor Andy Wambsganss, Deputy Mayor Pro Tern Carolyn
Morris, and Councilmembers: Laura K. Hill, Gregory Jones, and John Terrell.
CITY COUNCIL ABSENT Mayor Pro Tern Keith Shankland and Councilmember Virginia M.
Muzyka.
STAFF PRESENT City Manager Billy Campbell, Assistant City Manager Shana Yelverton,
Finance Director Sharen Elam, Director of Community Services Malcolm Jackson, 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 Wambsganss called the meeting to order at 6:11 p.m.
Agenda Item No. 2, 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
6:11 p.m. Executive Session began at 6:21 p.m. and ended at 7:02 p.m.
Mayor Wambsganss reconvened the meeting at 7:02 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. 2, 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
7:53 p.m. Executive Session began at 7:53 p.m. and ended at 8:22 p.m.
Mayor Wambsganss reconvened the meeting at 8:22 p.m. No action was taken as a result of
executive session.
Agenda Item No. 4, Adjournment. Mayor Wambsganss adjourned the meeting at 8:22 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's Office.
Andy Wambsganss
Mayor
UNOFFICIAL SPECIAL CITY COUNCIL MEETING MINUTES, NOVEMBER 8, 2004, PAGE 1 OF 2
ATTEST:
Lori A. Farwell, TRMC
City Secretary
UNOFFICIAL SPECIAL CITY COUNCIL MEETING MINUTES, NOVEMBER 8, 2004, PAGE 2 OF 2