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2024-05-14 CC MinutesSit In City of Farmers Branch Farmers Branch City Hall y 13000 Wm Dodson Pkwy Action Meeting Minutes Farmers Branch,TX 75234 FARMERS City Council Special Called Meeting Tuesday,May 14,2024 5:00 PM Council Chambers The full video ofthis meeting is available on the City website at https: -farmersbranch.legistar.com"Calendar.aspx. Council Present: Mayor Terry Lynne, Mayor Pro Tem Richard Jackson, Deputy Mayor Pro Tem Omar Roman,Councilmember Martin Baird,Councilmember David Merritt Council Absent: Councilwoman Tina Bennett-Burton City Staff Present: City Manager Ben Williamson, Director of Administrative Services/City Secretary Stacy Henderson, Deputy Director of Administrative Services/Deputy City Secretary Erin Flores, Innovation and Technology Support Manager Miguel Cardona CALL TO ORDER- STUDY SESSION(5 P.M.) Mayor Lynne called the meeting to order at 5:00 p.m. REGULAR AGENDA ITEMS B.1 Consider approving Resolution No. 2024-078 canvassing and declaring the election results of the May 4, 2024, General Election for Councilmembers District 3 and District 5, issue Certificates of Election; and take appropriate action. A motion was made by Deputy Mayor Pro Tem Roman, seconded by Councilmember Baird, to approve Resolution No.2024-078 as presented. The motion carried with the following vote: Aye: Mayor Pro Tem Jackson, Deputy Mayor Pro Tern Roman, Councilmember Baird, Councilmember Merritt Absent: Councilwoman Burton B.2 Consider approving Resolution No. 2024-079 canvassing and declaring the election results of the May 4, 2024, Special Election regarding adopting amendments to the City Charter; and taking appropriate action. A motion was made by Deputy Mayor Pro Tem Roman, seconded by Councilmember Baird, to approve Resolution No.2024-079 as presented. The motion carried with the following vote: B.3 Consider approving Resolution No. 2024-080 canvassing and declaring the election results of the May 4,2024, Special Bond Election; and take appropriate action. A motion was made by Deputy Mayor Pro Tem Roman, seconded by Councilmember Merritt, to approve Resolution No.2024-080 as presented. The motion carried with the following vote: Aye: Mayor Pro Tem Jackson, Deputy Mayor Pro Tern Roman, Councilmember Baird, Councilmember Merritt Absent: Councilwoman Burton ADJOURNMENT Mayor Lynne adjourned the Study Session at 5:03 p.m. ir City S7 Stay Henderson, TRMC Mayor Te Lynne