2004-07-28
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OFFICIAL RECORD
City of Southlake
CITY COUNCIL WORK SESSION
TOWN HALL, TRAINING ROOMS 3C AND 3D
JULY 28, 2004
MINUTES
CITY COUNCIL PRESENT: Mayor Andy Wambsganss, Mayor Pro Tern Keith Shankland,
Deputy Mayor Pro Tern Carolyn Morris, and Councilmembers: Gregory Jones, Virginia M.
Muzyka, and John Terrell.
CITY COUNCIL ABSENT: None.
STAFF PRESENT: City Manager Billy Campbell, Assistant City Manager Shana Yelverton,
Community Services Director Malcolm Jackson, Finance Director Sharen Elam, Director of
Economic Development Greg Last, Director of Human Resources Kevin Hugman, Director of
Public Safety Rick Black, Interim Planning Director/Senior Planner Ken Baker, Senior Planner
Dennis Killough, Director of Public Works Pedram Farahnak, Manager of Technical Services
Gary Gregg, Audio Visual Systems Technician Pam Jordan, and City Secretary Lori Farwell.
Agenda Item No. 1. Call to Order. Mayor Wambsganss called the meeting to order at 7:33 p.m.
Agenda Item No.2. Executive Session. Mayor Wambsganss announced that the City Council
would be going into Executive Session pursuant to the Texas Government Code, Section
551.087, deliberation regarding economic development negotiations. City Council adjourned for
Executive Session at 7:33 p.m. Executive Session began at 7:40 p.m. and ended at 8:23 p.m.
Mayor Wambsganss called the meeting back to order at 8:30 p.m. There was no action resulting
from the Executive Session.
City Manager Campbell welcomed Council and guests.
Agenda Item No.3. Discussion: Southlake Town Square Development. Brian Stebbins of
Cooper & Stebbins made a presentation to City Council. Mr. Stebbins briefly discussed the
Brownstone development and the various parks within Town Square. Mr. Stebbins led a detailed
presentation and discussion regarding the development of the Grand Avenue District. Mr.
Stebbins addressed Council's questions. No action was taken by Council on this item.
Agenda Item No.4. Adjournment. The Mayor adjourned the work session at 10: 15 p.m.
*An audio recording of this meeting will be permanently retained in the City Secretary's Office.
--ASg~
Mayor
CITY COUNCIL WORK SESSION MINUTES, JULY 28,2004, PAGE 1 OF 2
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ATTEST:
Lorit~~/jJ;~~R
City Secretary
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CITY COUNCIL WORK SESSION MINUTES. JULY 28. 2004, PAGE 2 OF 2