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1997-05-05 CITY OF SOUTHLAKE, TEXAS 667 NORTH CARROLL AVENUE SPECIAL CITY COUNCIL MEETING MAY 5, 1997 MINUTES COUNCILMEMBERS PRESENT: Mayor Rick Stacy; Mayor Pro Tem, W. Ralph Evans; Deputy Mayor Pro Tem Pamela Muller. Members: Scott Martin, Gary Fawks, David Harris. COUNCILMEMBER ABSENT: Wayne Moffat STAFF PRESENT: Curtis Hawk, City Manager; Shana Yelverton, Assistant City Manager; Betsy Elam, City Attorney; and, Sandra L. LeGrand, City Secretary. INVOCATION: W. Ralph Evans The meeting was called to order by Mayor Rick Stacy at 6:00 p.m. Agenda Item #2 -A, Executive Session Mayor Stacy advised the audience that Council would be going into executive session pursuant to Chapter 551 of the Texas Government Code, Section 551.071 and 551.072, to seek the advice of the City Attorney. Council adjourned into executive session at 6:02 p.m. Council returned to open session at 7:10 p.m. Agenda Item #2 -B, Action Necessary /Executive Session No action was taken as the result of the executive session. Agenda Item #3, Overlapping City of Southlake ETJ with Town of Westlake No action was necessary pertaining to overlapping City of Southlake extraterritorial jurisdiction with Town of Westlake, or any change of boundaries as appropriate. Agenda Item #4, Adjournment Motion was made to adjourn the meeting at 7:10 p.m. Motion: Fawks Second: Muller Ayes: Fawks, Muller, Martin, Evans, Stacy Nays: None Special City Council Meeting Minutes May 5, 1997 page 2 Approved: 5 -0 vote Mayor Rick Stacy ATTEST: awed, / �� ro0vTH�,4� - ���4 yob , t y Sandra L. LeGrand ''� City Secretary i" V #*