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HomeMy WebLinkAbout1987-04-15 Special Meeting� 9 � € � � <; � � 4 3 "� � r $, i ;, � � {. } � z L 9,: � � � § � 5 S � a 1 I I � EMERGENCY AGENDA CITY OF GRAPEVINE, TEXAS € I SPECIAL CITY COUNCIL MEETING � j WEDNESDAY, APRIL 15, 1987 AT 5 : 30 P.M. � CITY HALL CONFERENCE ROOM - 413 MAIN STREET � , ( �: i {: >: S I. CALL TO ORDER I II . OLD BUSINESS ¢ j s: �I A. City Council to consider a resolution ratifying � '; Resolution No. 87-18 and all action taken on April 6, e 1987. � � =i � III . MISCELLANEOUS REPORTS AND/OR DISCUSSION � � f IV. ADJOURNMENT fi THIS EMERGENCY AGENDA WAS PREPARED BECAUSE IMMEDIATE ACTION IS �' NECESSARY TO INSURE THE HEALTH, SAFETY, AND GENERAL WELFARE OF �' THE CITIZENS OF THE CITY OF GRAPEVINE, TEXAS. ;, � � 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 EMERGENCY AGENDA WAS PREPARED AND � � POSTED ON THIS THE 15TH DAY OF APRIL, 1987 AT 3 : 00 P.M. 4 � f � � City Secretary °` ; ! 2 �' t' } �' � I s § F: � � 4}� C f � � �. �. �; � � � STATE OF TEX1��S COUNTY OF TARRANT CITY` OF C'�RAPEVINE ,� ; The City Council of the City of Grapevine, Te�as me�. in Special Sessian on this the 15th day of April, 1987 at 5:30 p.m. in the City Hall Conference ' Ro�n, 413 Main Street, with the following members present to-wi�.; i Tan Powers Mayor � ; Tec� R. Ware Mayor Pro Tem t: Jim Glynn Council Memb�r � Sharron Spencer Council Member � C. Shane Wilbanks Council M�mb�r ` t � constitu�.ing a quortun, with Council Memb��r Dyer and Cauncil Meink�er Niedermeier absent, with the following rr�esnbers of the City Staff: � % Kelvin Knauf Assistant City Manager „ ; Linda Huff City Seeretary ` � c�� � o�Ex � � r � The zneeting was called ta order by Mayor Paw�rs. � , � .RESOLUI'I{7N, RATIFYING ALL ACTION T�� AI�RIL 6, 1987 � � ' The only order of business for the City Courrcil to consider was a resolution j ratifying Resolution Na. 8?-18 and alI action taken on April 6, 198?. ' , � Mayor Powers then advised that a guorum consists af five Council Members and � that on April 6, 1987 �.here were only four members present �o conduct I busir�ess. The proposed resolut.i.on w�uld ratify Resalution No. 87-18 and all � action taken on April 6, 1987 that declared Ted R. Ware the winner in the � Place 5 race and called a run-off election bet�een Richard Atkins and Gil � Traverse in Place 6. The rtan-aff election we�uld be held April 25, 1987. The caption of the propased resalution was read into the recard. After brief discussian, Cotzncil Men�aer Wilbar�ks made a motian the resolutian ' be adopted ratifying Resalution Na. 87-18 and all action taken during the April 6, 1987 meeting. Cauncil Member Glynn affered a secand ta the motion, ' which prevailed by the ensuing vote: ' Ayes . Powers, Ware, Glynn, Spencer, & Wiibanks Nays . None ; Absent: Dyer & Niedermeier � j RE�QLL�I�T I�. $7-23 i A RES4LUTION RATIFYING RESOLUTIC?N ' N0. $7-18 AND ALL ACTION TAt�N ON APRIL 6, 19$7; PASSING ANU APPROVING ALaI, THE DATA � CON'I'AIl�TID IN RESQLU"I'ION NQ. 87-28 IN ITS ; :ENTIREI'Y; AND PROVIDING AN EF'FE�C,TIVE DATE � ADJOLTRNME�1'I' " i � � There being no further business ta coane before the Council, Council N�ember j Wilbanks made a motion to adjourn. The matian was seconded by Council Memb�r 1 Glynn., which prevailed by fihe ensuing vote: i � Ayes . Powers, Ware, Glynn, Spen�er, & Wilbanks r � ' Nays . None I� Absent: Dyer & Niedermeier i PAS�ID AND APPROVID BY THE CITY COL7I�TCIL OF THE CITY OF GR�PEVINE, TEXAS on this the � day of �t, , 1987. ; �- �: F _ � 4 f S i � ! 37 #$ C i � APFR4VID: � a G�`�''•�'�/ ��t�`��'`�'O� � } Mayor ' � A'PI'E.ST: � '��.. City Secretary ? s x. � f � ;: �: � � �_ � � s z ��� �: