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1995-01-23 CITY OF SOUTHLAKE, TEXAS SPECIAL CITY COUNCIL MEETING JANUARY 23, 1995 MINUTES COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Mayor Pro Tem Jerry Farrier. Members: Andy Wambsganss and W. Ralph Evans. COUNCILMEMBERS ABSENT: Councilmembers Jon Michael Franks and Michael Richarme arrived as the meeting was ending. Absent: Stephen Apple. STAFF PRESENT: Curtis Hawk, City Manager; Assistant City Manager, Shana Yelverton; Director of Finance, LouAnn Heath; and, Sandra L. LeGrand, City Secretary. The Special City Council meeting was called to order at 6:00 p.m. by Mayor Fickes. It was noted the reason for the meeting is to canvass the results of the Special Election held on January 21, 1995. Agenda Item #2. Resolution No. 95 -02, Canvassing the Returns of the Election. Resolution No. 95 -02, canvassing the returns and declaring the results of the Special Election held on January 21, 1995, for Charter Amendments, was approved after it was read by Mayor Fickes. A copy of the results is hereby attached to the minutes. Motion: Farrier Second: Evans Ayes: Farrier, Evans, Wambsganss, Fickes Nays: None Approved: 4 -0 vote Mayor Fickes noted the presence of the Election Judge, Aloha Payne, and thanked her for a job well done. Agenda Item #3, Adjournment The special meeting was adjourned by Mayor Fickes at 6:05 p.m. Motion: Evans Second: Wambsganss Ayes: Evans, Wambsganss, Farrier, Fickes Nays: None Approved: 4 -0 vote Special City Council Meeting January 23, 1995 page two .4 u S0(/ p " , , , .4 �� M.e:r G.: Ickes 1 ,,,, - 51. , 4. EST . (- '' 4, i /Alt/AL) andra L. LeGrand City Secretary CITY OF SOUTHLAKE, TEXAS RESULTS OF CHARTER ELECTION HELD ON JANUARY 21, 1995 NUMBER OF VOTES CAST: IQ 14 PROPOSITION #1 PROPOSITION #6 FOR: 02'7 / 1 ' FOR: AGAINST: 3 / 7 AGAINST: PROPOSITION #2 PROPOSPI'ION #7 FOR: ! FOR: 318' AGAINST: AGAINST: 3 PROPOSITION #3 PROPOSITION #8 FOR: 33 FOR: t{'1 AGAINST: 3j7 AGAINST: 7/ PROPOSTTION #4 PROPOSITION #9 FOR: o tte l FOR: 60 AGAINST: tti0/� AGAINST: 4,8 PROPOSITION #5 PROPOSITION #10 FOR: (e'[J FOR: 6a;l AGAINST: ii-j AGAINST: (P 3 -/2