HomeMy WebLinkAbout1984-05-29 Emergency Meeting �;: ,
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EMERGENCY AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL CITY COUNCIL MEETING
TLESDAY, MAY 29, 1984 AT 5: 00 P.M.
COUNCIL CHAMBERS - 413 MAIN STREET
I. CALL TO ORDER
II. INVOCATION: Council Member Larry Oliver
III . EXECUTIVE SESSION
A. City Council to recess to the Conference Room
to discuss pending litigation pursuant to
Article 6252-17 , V.A.T.C.S. , Subsection (e) .
�� B. City Council to reconvene and take any
necessary action relative to litigation.
�� IV. MISCELLANEOUS DISCUSSION
V. ADJOURNMENT
THIS EMERGENCY AGENDA WAS PREPARED AND POSTED BECAUSE
IMMEDIATE ACTION IS NECESSARY TO INSURE THE HEALTH,
SAFETY, AND GENERAL WELFARE OF THE CITIZENS OF THE CITY
OF GRAPEVINE, TEXAS.
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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
29TH DAY OF MAY, 1984 AT 11 : 00 A.M.
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STATE OF TEXAS
COUNTY OF TARRANI'
CITY OF GRAPEVINE
'I'he City Council of the City of Grapevine, Texas met in Special Session on
this the 29th day of May, 1984 at 5:00 p.m. in the Council Chambers, 413 Main
Street, with the following persons present to�,vit:
r� �� William D. Tate Mayor
Ted R. Ware Mayor Pro Tem
Larry Oliver Council Nlember
Marion Brekken Council N1P�nber
Ron Dyer Council Member
Jim Glynn Council Member
Tcan Pawers Council Member
constituting a quonun, with the follawing men�rs of the City Staff:
James L. Hancock City Manager
Bill Eisen Assistant City Manager
Kenneth Dippel City Attorney Representative
Karen Spann City Secretary
�,�r TO ORDER
The meeting was called to order by Mayor Tate.
INVOCATION
Council Member Larry Oliver delivered the Invocation.
FXECUTIVE SESSION
� ` Mayor Tate advised the purpose of the meeting was for the City Council to con-
duct an Executive Session to discuss pending litigation pursuant to Article
� , 6252-17, V.A.T.C.S. , Subsection (e) . The Council did then recess to the Con-
ference Roam.
Upon reconvening mpmentarily, all menibers of the City Council were present.
City Manager Jim Hancock advised that a settlement had been reached in a law-
suit filed by AmY�er Pipeline Company relative to the reconstruction of
Timberline Drive. He noted that consideration of a resolution was in order.
Said resolution to authorize the City Manager to settle all claims made and to
authorize the payment of $19,000 to Amber Pipeline Company for the relocation
of their lines and the abandonment of their easements through Timberline
Drive.
The caption of the proposed resolution was read by the City Secretary.
There being little discussion, Mayor Pro Tem Ware offered a mption that the
resolution be adopted. The motion, seconded by Council Member Brekken, pre-
vailed by the ensuing vote:
Ayes: Tate, Ware, Oliver, Brekken, Dyer, Glynn, & Powers
Nays: None
'��"� RESOLUTION NO. 84-29
A RESOLUTION OF Tf� CITY COUNCIL OF Tf�
CITY OF GRAPEVINE AUTHORIZING THE
SF'PI'L—F'�1'�'' OF CERTAIN LITIGATION;
AUTfiORIZING � PAYMENT OF $19,000.00;
DECL�ARING THE II�ENCY
AATOURl�Il�]T
There being no further business to cam� before the City Council, a motion to
adjourn the meeting was made by Council Member Oliver. Council Member Brekken
seconded the mption, which prevailed by the follawing vote:
05/29/84
Ayes: Tate, Ware, Oliver, Brekken, Dyer, Glynn, & Pawers
Nays: None
PASSID AND APPROVED BY THE CITY COUNCIL OF 'I'HE CITY OF GRAPEVINE, TEXAS on
this the ��.C,day of , 1984.
APP
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Mayor
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Cit Secretary
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