1994-10-13 JOINT CITY COUNCIL AND CARROLL SCHOOL BOARD MEETING
CARROLL SENIOR HIGH SCHOOL LIBRARY
1501 SOUTHLAKE BOULEVARD
OCTOBER 13, 1994
MINUTES
COUNCILMEMBERS PRESENT: Mayor Gary Fickes; Mayor Pro Tem Jerry Farrier; Deputy
Mayor Pro Tem, Jon Michael Franks. Members: Stephen Apple, Michael Richarme, W. Ralph
Evans.
COUNCILMEMBER ABSENT: Andy Wambsganss
STAFF PRESENT: Curtis E. Hawk, City Manager; LouAnn Heath, Director of Finance; Greg
Last, Director of Community Development; and, Sandra L. LeGrand, City Secretary
SCHOOL BOARD MEMBERS PRESENT: Judy Gilmore, Chairman; John Rollins, Howard
Addison, Rob Glover.
SCHOOL BOARD MEMBERS ABSENT: Buddy Luce, Warren Davis, and Mike Brown.
STAFF PRESENT: Bill Branum, Superintendent.
The Joint Meeting was called to order by Mayor Gary Fickes and July Gilmore, at 6:00 p.m.
Agenda Item #2, Joint Utilization for Facilities
A brief discussion was held regarding Joint Utilization for Facilities.
Agenda Item #3. Executive Session
Mayor Fickes advised that Council would be going into executive session pursuant to Chapter
551 of the Texas Government Code, Section 551.072, of the Open Meetings Act to discuss the
purchase, exchange, lease or sale of real property.
Council and School Board adjourned into executive session at 6:05 p.m.
Council and School Board returned to open session at 6:50 p.m.
Joint City Council /School Board Meeting Minutes
October 13, 1994
page two
Agenda Item #4. Action Necessary /Executive Session
Motion was made that City Council will continue to follow along the lines of what was discussed
during the executive session.
Motion: Franks
Second: Richarme
Ayes: Franks, Richarme, Farrier, Evans, Apple, Fickes
Nays: None
Approved: 6 -0 vote
Motion was made that the School Board will continue with discussions as held in executive
session.
Motion: Addison
Second: Glover
Ayes: Addison, Glover, Rollins, Gilmore
Nays: None
Approved: 4 -0 vote
Agenda Item #5. Adjournment
The meeting was adjourned by Mayor Gary Fickes, and Judy Gilmore, President at 7:00 p.m.
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Mayor ary Ickes
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Sandra L. LeGrand
City Secretary
City of Southlake, Texas
CITY OF SOUTHLAKE TEXAS
OATH OF OFFICE
STATE OF TEXAS
COUNTY OF TARRANT /DENTON
CITY OF SOUTHLAKE
"I, LOYD EUBANKS, do solemnly swear (or affirm) that I will
faithfully execute the duties of a ZONING BOARD OF ADJUSTMENTS
MEMBER, of the City of Southlake, State of Texas, and will to the
best of my ability preserve, protect, and defend the Constitution
and Laws of the United States of America and of this State and the
Charter and Ordinances of the City. I furthermore solemnly swear
(or affirm) that I have not directly nor indirectly paid, offered,
or promised to pay, contributed, nor promised to contribute any
money or valuable thing, or promised any public office or
employment, as a reward to secure my appointment or the
confirmation thereof. So help me God."
(7 -4 7 / Z -211-
LOY EUBANKS
SW RN AND SUBSCRIBED BEFORE ME, THIS THE /3 DAY OF
, 1994.
ARY F C S
MAYOR OF SOUTHLAKE
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ATTEST:
SANDRA L. LEGRAND •
CITY SECRETARY w rr `a
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