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1996-05-06 CITY OF SOUTHLAKE, TEXAS 667 NORTH CARROLL AVENUE SPECIAL CITY COUNCIL MEETING OFFICIAL CANVASS MAY 6, 1996 MINUTES COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Andy Wambsganss, Mayor Pro Tem; Pamela Muller, Deputy Mayor Pro Tem. Members: W. Ralph Evans and Michael Richarme. STAFF PRESENT: Curtis E. Hawk, City Manager; Shana Yelverton, Assistant City Manager; Lou Ann Heath, Director of Finance; and, Sandra L. LeGrand, City Secretary. The meeting was called to order at 6:00 p.m. by Mayor Gary Fickes, who explained to the audience the purpose of this special meeting is to canvass the General and Special Elections held on May 4, 1996 and to call a runoff election. Agenda Item #2. Resolution No. 96 -23, Official Canvass Resolution No. 96 -23, canvassing the General and Special Elections held on May 4, 1996 declaring the results for Mayor, Councilmembers Places 1, 2, 4, 5, and 6. Mayor Fickes read the results of the canvass declaring the winners for each place as follows: W. Ralph Evans was declared elected as Councilmember Place 1 with a term to expire in May, 1999; Wayne Moffat was declared elected as Councilmember Place 2, with a term to expire in May 1997; Gary Fawks was declared elected as Councilmember Place 5, with a term to expire in May, 1998; and, Scott F. Martin was declared elected as Councilmember Place 6, with a term to expire in May, 1999. Motion was made to approve Resolution No. 96 -23 as presented. Motion: Muller Second: Evans Ayes: Muller, Evans, Wambsganss, Richarme, Fickes Nays: None Approved: 5 -0 vote Agenda item #3, Resolution No. 96 -24, Calling Runoff Election Resolution No. 96 -24, was approved, calling a Runoff Election for June 1, 1996 to be held at Johnson Elementary School, 1301 North Carroll Avenue, whereby the Office of Mayor and Councilmember Place 4 will be on the ballot. Motion: Muller Second: Wambsganss Ayes: Muller, Wambsganss, Evans, Richarme, Fickes Nays: None Special City Council Meeting Minutes May 6, 1996 page two Agenda item #3, Continued Approved: 5 -0 vote Mayor Fickes announced the Early Voting dates and times for the Runoff Election. Agenda Item #4. Adjournment. The meeting was adjourned at 6:15 p.m. by Ma or Gary Fickes. P P v*ILL ayor Ga ' Ficke ATTEST: 4/41 uul�� Sandra L. LeGrand City Secretary o SO u ... C: \wpfiles \cc- 5- 6- 9.min \sl