1987-08-13~ME OF
)UNC I LPERSON
CITY OF $OUTHLAKE, TEXAS
MINUTES OF THE Special
MEETING.
DATE: August 15,1987
TIME: 7:00 p.m.
PLACE: CITY OF SOUTHLAKE)
6§7 NORTH
TEXAS.
CITY COUNCIL
COUNCIL CHAMBERS
CARROLL AVENUE) SOUTHLAKE
PAGE: 1
INDEX
COUNCILPERSONS PRESENT: Mayor;
Johnny H. Westerholm. Charles Curry,
Betty Springer, Rick Stacy and David
McMahan.
COUNCILPERSON ABSENT: Jim Wooll.
CITY STAFF PRESENT: City Manager;
Lloyd O. Latta Jr. Director of Public
Works; Bill LeGrand and City Attorney;
Ken Wippel and Chris Caso.
Curry
Springer
McMahan
Stacy
The Special City Council meeting was
called to order by Mayor Westerholm.
He explained the purpose of the sessio]
is for the City Council to meet in
closed session to discuss Threatened
and Contemplated Litigation in regards
to the proposed Annexation by the
City of Southlake.
Motion was made and approval given to
convene in closed session as per
V.T.A.S. Article 6252-17.
Upon return, Mayor Westerholm reconven-
ed the public part of the meeting and
explained that the purpose of the clos
ed session was for the discussion of
the p¥oposed annexation of territory
by the City of Southlake. The dis-
cussion stemmed out of the discussions
that have already taken place in
one public hearing concerning annexa-
tion which will continue in two public
hearings scheduled for August 20 and
August 27 of this month. As a result
of those meetings, at this stage, the
Council has reviewed the comments and
have reviewed the map that has been
prepared and the annexations that
were anticipated, and made the decision
to go through the annexation in a thre~
phase.period over the next three calen-
dar years. The areas that are being
~4E OF
]UNCIL1~
curry
Springer
McMahan
Stacy
Curry
Springer
McMahan
Stacy
CITY OF SOUTItLAKE, TEXAS"
MINUTES OF THE Special
MEETING,
DATE:
TIME:
PLACE:
CITY COUNCIL
August 13,1987
7:00 p.m.
CITY OF SOUTNLAKE, COUNCIL CHAMBERS
667 NORTH CARROLL AVENUE, SOUTHLAKE
TEXAS,
PAGE: 2 INDEX
considered in Phase 1 are: Areas whi~
benefit the city most with sales tax
and tax base, also areas along major
highways, areas with the highest
density and the most improvements.
Also, the area to the south that will
clean-up our southern boundries along
Big Bear Creek.
A Map has been prepared identifying
the areas for immediate consideration.
The map is not a "final" say, however,
it is what we anticipate as being
annexed at this time.
The next public hearing will be at
Jack D. Johnson Elementary School on
August 20 and again on August 27, both
at 7:30 p.m.
Motion was made to proceed with public
hearing on annexation. Motion .carried.
It was noted that the amount to be
annexed at this time is 10% or less.
Motion wa:
adjourn~
Esr: ylor(of Southlake
City Secretary