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Item 4A (Special Council Meeting)CITY OF lug TEXAS SOUTHLAK.E SPECIAL CITY COUNCIL MEETING MINUTES: May 19, 2014 LOCATION: 1400 Main Street, Southlake, Texas 76092 City Council Chambers CITY COUNCIL PRESENT: Mayor John Terrell, Mayor Pro Tern Brandon Bledsoe, Deputy Mayor Pro Tern Pamela A. Muller and Councilmembers Carolyn Morris, Randy Williamson and Laura Hill CITY COUNCIL ABSENT: Council member Martin Schelling. STAFF PRESENT: City Manager Shana Yelverton, Assistant City Manager Ben Thatcher, Assistant City Manager Alison Ortowski, Assistant to the City Manager Caroline Eckel, Communication and Website Manager Pilar Schank, Director of Community Services Chris Tribble, Chief Financial Officer Sharen Jackson, Fire Chief Mike Starr, Director of Human Resources Stacey Black, Police Chief Steve Mylett, Senior Director of Planning and Development Services Ken Baker, and City Secretary Alicia Richardson. AGENDA: 1. CALL TO ORDER The Special City Council Meeting was called to order by Mayor Terrell at 5:31 p.m. 2. INVOCATION Mr. Clayton Reed gave the invocation. Mayor Terrell led the pledge of allegiance to the United States and Texas Flags. 3. OATHS OF OFFICE FOR CITY COUNCIL PLACES 1 AND 6. Judge Carol Montgomery administered the Oath of Office to newly elected officials Shahid Shafi and Gary Fawks. 4. MEETING ADJOURNED. Mayor Terrell adjourned the special meeting at 5:39 p.m. SPECIAL CITY COUNCIL MEETING MINUTES, May 19, 2014 Page 1 of 2 *An audio recording of this meeting will be permanently retained in the City Secretary's Office. John C. Terrell Mayor ATTEST: Alicia Richardson, TRMC City Secretary SPECIAL CITY COUNCIL MEETING MINUTES, May 19, 2014 Page 2 of 2