2011-04-29 Joint Council & CISD Meeting CITY O F
SOUTHLAKE
TEXAS
JOINT MEETING OF THE CITY COUNCIL AND
THE BOARD OF TRUSTEES CARROLL ISD
April 29, 2011
LOCATION: Southlake Town Hall
1400 Main Street & Executive Conference
Southlake, Texas 76092
TIME: 1:00 p.m.
1. Call to order.
2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551,
Texas Government Code, Sections 551.072 — deliberate regarding real
property.
B. Reconvene: Reconvene the meeting and take any action necessary on
items discussed in Executive Session.
3. Discuss conveyance of CISD property related to Kirkwood Boulevard extension.
4. Discuss abandonment of excess street right of way at 1705 West Continental
Boulevard and cede the property to the adjacent property owner.
5. Discuss right of a way and utility easement encroachment and joint use
agreement with Carroll Independent School District on Lot 1 R, Block 1 R, Carroll
High School.
6. Meeting adjourned.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town
Hall, 1400 Main Street, Southlake, Texas Tuesday, April 26, 2011 by 1:00 p.m.,
pursuant to the -Te : • Government Coc,�eab
rr `•• i ri. § # 51.
(1IL 3. • ti
Alicia Richar• son = a .
City Secretary v r
If you plan to attend this public meeting Jnd hau•a•elisaWity that requires special needs, please
advise the City Secretary's Office 48 h6ur. * * *Itognce at 817- 748 -8016 and reasonable
accommodations will be made to assist you.
City of Southlake values:
Integrity ♦ Innovation • Accountability • Commitment to Excellence • Teamwork