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Agenda 1 ' CITY OF SOUTHLAKE TEXAS MEETING OF THE CITY COUNCIL April 29, 2011 LOCATION: Southlake Town Hall 1400 Main Street oaw) Executive Conference Center 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. Ordinance No. 998, 2 Reading, adopt an ordinance to abandon excess street right of way at 1705 West Continental Boulevard and cede the property to the adjacent property owner. PUBLIC HEARING 4. Approve 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. 5. Meeting adjourned. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 M- -in Street, Southlake, Texas, on Tuesday, April 26, 2011 by 1:00 p.m., pursuant to e Tex- s Gover ment _ i de, "Gj�apter 551. INALAK ()IA L—c 411 IOW /(0 . Alicia Richardson = o l< i cn City Secretary ' r' .5 If you plan to attend this public meeting angAve r' that requires special needs, please advise the City Secretary's Office 48 "1 '`rn advance at 817 - 748 -8016 and reasonable accommodations will be made to assist you. City of Southlake values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork