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HomeMy WebLinkAbout1999-08-17 (Special Called Mtg) MINUTES OF A SPECIAL CALLED MEETING v., OF THE EULESS CITY COUNCIL August 17, 1999 CALL TO ORDER A Special Called meeting of the Euless City Council was called to order by Mayor Pro Tern Charlie Miller at 7:35 a.m. on Tuesday, August 17, 1999, in the downstairs conference room of the Administration Building. Those present included Mayor Pro Tern Miller and Council Members Carl Tyson, Leon Hogg, Glenn Porterfield and Katie Edwards. Mayor Mary Lib Saleh and Council Member Bobby Baker were not in attendance. Staff Members Present City Manager Joe Hennig, Deputy City Manager Gary McKamie, City Secretary Susan Crim, and Director of Planning & Development Bo Bass. ITEM NO. 1 PUBLIC HEARING ON THE 21.3 ACRES CURRENTLY IN THE CITY OF FORT WORTH PROPOSED FOR ANNEXTION SOUTH *kW OF SOUTH PIPELINE ROAD Mayor Pro Tern Miller opened the public hearing. Director of Planning & Development Bo Bass stated that this was the second public hearing held in accordance with state statutes in the required process of annexing Lot 1, Block 1, Flight Instrument Addition, and also some of the right-of- way of S. Pipeline Road. He stated that this public hearing was published in the Fort Worth Star Telegram on August 7, 1999, and was posted 72 hours in advance. He reported that the City of Fort Worth is scheduled to take action today on the disannexation of the property which will clear the way for the City of Euless to proceed with the annexation. Mr. Bass stated the next step for the Euless City Council will be to hold a meeting on Tuesday, September 7, 1999, for the introduction of the Ordinance of Annexation. The final approval will be considered at their regular meeting on October 12, 1999. Council Member Glenn Porterfield inquired if the City of Euless will be giving any land to Fort Worth in exchange for the property being annexed. "'' City Manager Joe Hennig replied no. City Council Minutes Page 2 of 2 August 17, 1999 There being no proponents or opponents, Mayor Pro Tern Miller closed the public �► hearing. ITEM NO. 2 ADJOURNMENT The meeting adjourned at 7:40 a.m. APPROVED: leh Mary Lib Mayor ATTEST: (---Atti� � _ t "usart Crim, C/AAE City Secretary