1998-12-15 Special City of Southlake, Texas
SPECIAL CITY COUNCIL MEETING: December 15, 1998
LOCATION: 667 North Carroll Avenue, Southlake, Texas
City Council Chambers in City Hall
3:00 P.M.
AGENDA
1. Call to order.
2. Consideration: Resolution No. 98 -82, Appointing two members to the Tax
Increment Reinvestment Zone Number One Board of Directors.
3. Meeting Adjourned
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at City
Hall, 667 North Carroll Avenue, and the Administrative Offices, 1725 East Southlake
Boulevard, Southlake, Texas, on Friday, December 11, 1998 at 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
Sandra L. LeGrand = ®1 / :co
City Secretary ®`r '
If you plan to attend this public meeting and have a disability that requires special needs,
please advise the City Secretary 48 hours in advance at 481 -5581, extension 704, and
reasonable accommodations will be made to assist you.
SPECIAL CITY COUNCIL MEETING
667 NORTH CARROLL AVENUE
SOUTHLAKE, TEXAS
DECEMBER 15, 1998
MINUTES
COUNCILMEMBERS PRESENT: Mayor Rick Stacy; Mayor Pro Tem W. Ralph
Evans; Deputy Mayor Pro Tem Scott Martin. Councilmember Gary Fawks.
COUNCILMEMBERS ABSENT: Councilmembers: Wayne Moffat, Debra
Edmondson and Ronnie Kendall.
STAFF PRESENT: Curtis Hawk, City Manager; Lou Ann Heath, Director of Finance;
Shelli Siemer, Assistant to the City Manager; Debra Drayovitch, City Attorney; and,
Sandra L. LeGrand, City Secretary.
Agenda Item #1, Call to Order
The Special City Council meeting was called to order at 3:10 p.m. by Mayor Rick Stacy.
Agenda Item #2, Resolution No. 98 -82, Appointing Two Members to the Tax
Increment Reinvestment Zoning Number One Board of Directors
Curtis Hawk, City Manager stated, Resolution No. 98 -82, appoints the City's
representative to the Reinvestment Zone Board of Directors to fill two vacant unexpired
terms. As defined in Ordinance No. 682, which established the TIRZ and created the
Board of Directors, the City is responsible for appointing eight members to the board, and
the governing bodies of each of the other taxing jurisdictions (CISD, Tarrant County,
TCJC, Tarrant County Hospital District) appoints one member to the board.
The two vacancies were created with the election of City Councilmembers Ronnie
Kendall and Debra Edmondson to the City Council, places previously held by David
Harris and Pamela Muller.
Motion was made to approve Resolution No. 98 -82, appointing Debra Edmondson and
Ronnie Kendall to the Board of Directors.
Motion: Fawks
Second: Martin
Ayes: Fawks, Martin, Evans, Stacy
Nays: None
Approved: 4 -0 vote
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Special City Council Meeting Minutes of December 15, 1998 page 1 of 2
Agenda Item #3, Adjournment
The Special City Council meeting was adjourned by Mayor Rick Stacy at 3:20 p.m.
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Sandra L. LeGrand
City Secretary
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Special City Council Meeting Minutes of December 15, 1998 page 2 of 2