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HomeMy WebLinkAbout1985-04-08 Special Meeting � �rrr AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING MONDAY, APRIL 8 , 1985 AT 5 :00 P.M. COUNCIL CHAMBERS - 413 MAIN STREET I . CALL TO ORDER II . INVOCATION: Mayor Pro Tem Ted Ware III . NEW BUSINESS City Council to consider a resolution declar- ing the results of the 1985 City Officers Election and calling a run-off election, if applicable. � IV. MISCELLANEOUS REPORTS AND/OR DISCUSSION � IN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS AMENDED BY CHAPTER 227 , ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, THE SPECIAL CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 3RD DAY OF APRIL, 1985 AT 5 : 00 P.M. Qif�.t�ts City ecretary � � STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Te�s met in Special Session on this the 8th day of April, 1985 at 5:00 p.m. in the Council Ch�nbers, 413 Main Street, with the following members present to wit: �� William D. Tate Mayor Ted R. Ware Mayor Pro Tem Larry Oliver Council Member Marion Brekken Council Member Ron Dyer Council Meqnber Jim Glynn Council Member Tcan Powers Council Member constitutinq a quonun, with the following me,mbers of the City Staff: James L. Hancock City Manager Kelvin Knauf Assistant City Manager Karen Spann City Secretary CAI�, TO ORDER The meeting was called to order by Mayor Tate. INVOCATION Mayor Pro Tem Ware delivered. the Invocation. RESOLUTION, DDCLARING RESULTS OF 1985 CITY OFFICERS II�I'ION The purpose of this Special i�eeting was for the City Council to consider a '"��' resolution declaring the results of the 1985 City Officers Election and calling a run-off election, if applicable. � City Secretary Karen Sparin outlined the results of the City Officers Election held on April 6, 1985 and presented the caption of the proposed resolution declaring the results. It was noted that a runroff election was not necessary and that Tam Powers had been duly elected as Mayor, Shane Wilbanks as Council Member, Place 1, and Sharron Spencer as Council Member, Place 2. There being little discussion, Council Member Dyer made a nx�tion that the resolution be adopted. The motion was seconded by Council Me.�nber Oliver and prevailed by the following vote: Ayes . Tate, Ware, Oliver, Brekken, Dyer, & Po�wers Nays . None Absent: Glynn RESOLUTION NO. 85-19 A RESOLUTION DECI�ARING 'I'i-� RESULTS OF Tf� 1985 CITY OFFICERS ELECTION MI�US REPORTS� IlKPROVII�VTS TO SOUTH MAIN STRE�r ""�"' Council Member Brekken then advised the State Highway Depart7nent was proceeding with plans for a possible public hearing relative to the widening of South Main Street frcen Hudgins Street to State Highway 114 and installation � of curb and gutter. It was her desire to approach the Highway Depari��ent with the possibility of developing a landscaped median in this project, and she petitioned Council c�nts on the matter. NOrt'E: Council Member Glynn arrived during this presentation. Following brief discussion, the City Staff was directed to place this matter on the April 16, 1985 Council agenda for further deliberation. No formal Council action was taken. 04/08/85 AI�JOURDIl�NT There being no further business to come before the City Council, Council Me.mber Oliver made a motion to adjourn the meeting. The motion was seconded by Council Men�r Dyer and prevailed by the ensuing vote: Ayes: Tate, Ware, Oliver, Brekken, Dyer, Glynn, & Powers Nays: None �� PASSID AND APPROVID BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 7th day of May , 1985. _, ' APPROVED: ��F�� �V Mayor ATTFST: � City Secretary : .,�� '� �x:� ��� � :� (2)