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2011-05-25 CC Minutes City of Farmers Branch City Council Meeting Minutes City Council Chambers 13000 William Dodson Parkway Farmers Branch, Texas Wednesday, May 25, 2011 Special Meeting 6:00 P.M. The following members of the Council were present: Mayor Tim O'Hare Mayor Elect William Glancy Mayor Pro Tern David Koch Deputy Mayor Pro Tem Michelle Holmes Council members Tim Scott Harold Froehlich Ben Robinson The following members of the Administration were present: City Manager Gary D. Greer Assistant City Manager Shanna Sims-Bradish Assistant City Manager Matt Benoit City Secretary Cindee Peters City Attorney Pete Smith Director of Communications Tom Bryson A.1 INVOCATION AND PLEDGE OF ALLEGIANCE. Mayor O'Hare gave the invocation and led the Pledge of Allegiance. Mayor O'Hare stated the agenda items would be heard in the following order. A.2 CANVASS THE ELECTION RETURNS OF MAY 14, 2011 SPECIAL ELECTIONS AND THE GENERAL ELECTION FOR MAYOR AND PLACE 2 AND TAKE APPROPRIATE ACTION INCLUDING SWEARING IN OF DULY ELECTED COUNCILMEMBERS. Mayor O'Hare read the canvass statement in Resolution No. 2011-035. A motion by Councilman Scott, a second by Councilman Koch, all voting "aye", adopted Resolution No. 2011-035. Volume 104, page 82 Mayor O'Hare administered the Oath of Office to Mayor Glancy and Councilman Froehlich. Mayor O'Hare presented the Certificate of Election to Mayor Glancy and Councilman Froehlich. AA PRESENTATION OF COUNCIL CERTIFICATE TO MAYOR TIM O'HARE. Mayor Glancy presented a certificate and gifts to Mayor O'Hare for his service to the city. A.3 CONSIDER ORDINANCE NO. 3141 ADOPTING THE AMENDMENTS TO THE HOME RULE CHARTER APPROVED AT AN ELECTION HELD ON MAY 14, 2011 AND TAKE APPROPRIATE ACTION. The ordinance needs to be adopted because the charter amendment passed on the ballot for the election held on May 14, 2011. A motion Mayor Pro Tem. Koch, a second by Councilman Scott, all voting "aye" adopted the following captioned Ordinance No. 3141. ORDINANCE NO. 3141 AN ORDINANCE OF THE CITY OF FARMERS BRANCH, DALLAS COUNTY, TEXAS, ADOPTING THE AMENDMENTS TO THE HOME RULE CHARTER APPROVED BY THE VOTERS OF THE CITY OF FARMERS BRANCH AT AN ELECTION HELD ON MAY 14, 2011; AND PROVIDING FOR AN EFFECTIVE DATE. A.5 ELECT MAYOR PRO TEM AND A DEPUTY MAYOR PRO TEM. Mayor Glancy explained this item has been placed on the agenda to give the City Council the opportunity to elect a Mayor Pro Tem and a Deputy Mayor Pro Tem. A motion by Councilman Scott, a second by Councilman Froehlich, all voting "aye", appointed David Koch as Mayor Pro Tem and Michelle Holmes as Deputy Mayor Pro Tem. A.6 CONSIDER MEETING DATES FOR NEXT 4 MONTHS AND TAKE APPROPRIATE ACTION. Mayor Glancy explained this item has been placed on the agenda to discuss summer meeting dates. Volume 104, page 83 After a brief discussion, a motion by Councilman Scott, a second by Councilman Robinson, all voting "aye", set the summer meeting dates as follows for June 7th and 21St, July 19th and August 2nd and 16th A.7 ADJOURNMENT. A motion by Councilman Scott, a second by Councilman Robinson, voting "aye", adjourned the special eting of May 25, 2011 at 6: .m. d William P. Glancy, May r Cindee Peters, City Secretary Volume 104, page 84