05.22.2012 CC Minutes - SpecialKENNEDALE CITY COUNCIL
MINUTES
SPECIAL SESSION — 5:30 PM
May 22, 2012
CITY HALL COUNCIL CHAMBERS, 405 MUNICIPAL DRIVE
I. CALL TO ORDER
Mayor Pro -Tern John Clark called the regular meeting to order at 5:30 PM.
II. REGULAR SESSION
III. ROLL CALL
Roll Call
Present Frank Fernandez, John Clark, Kelly Turner, Liz Carrington
Absent/Excused Bryan Lankhorst, Brian Johnson
IV. EXECUTIVE SESSION
Mayor Pro -Tem John Clark suspended the regular session and entered the executive session at
A. The City Council will meet in closed session pursuant to Section 551.071 of the Texas Government
Code for consultation with the City Attorney pertaining to any matter in which the duty of the City
Attorney under the Texas Disciplinary Rules of Professional Conduct may conflict with the Open
Meetings Act, including discussion on any item posted on the agenda
B. The City Council will meet in closed session pursuant to Section 551.074 of the Texas Government
Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer or employee.
- Discuss a complaint regarding the Mayor.
V. RECONVENE INTO OPEN SESSION, AND TAKE ACTION NECESSARY PURSUANT TO
EXECUTIVE SESSION, IF NEEDED
Mayor Pro-Tom John Clark reconvened into regular session at 5:52 PM
A motion to accept Bryan Lankhorst's resignation as Mayor was made by Liz Carrington, seconded by
Frank Fernandez.
The motion passed unanimously
Bob Hart noted that applications to fill the vacancy in Place 1 would be available in the near future.
Applications will be due by 5:00 PM on July 2 and interviews with the Council will be conducted on July 9
and 10. The appointment will be made at the July 12 regular meeting. If no applicant is found, Council
can extend the process.
405 Municipal Drive, I<ennedale, TX 76060 1 Telephone: 817 - 985 -2100 1 Fax: 817- 478 -7169
VL ADJOURNMENT
A motion to adjourn was made by Liz Carrington, seconded by Kelly Turner. The motion passed
unanimously.
The meeting was adjourned at 6:00 PM.
APPROVE:
ayor John Clark
ATTEST, dd
Amethyst G. Cir , City Secretary
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