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HomeMy WebLinkAbout1992-09-08 Workshop AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL WORKSHOP TUESDAY, SEPTEMBER 8, 1992 AT 6:30 P.M. DFW AIRPORT HILTON EXECUTIVE CONFERENCE CENTER 1800 EAST HIGHWAY 26 ' DUPONT SUITE Dinner will be served at 6:30 P.M. CALL TO ORDER WORKSHOP � 1. City Council to conduct quarterly workshop. ADJOURNMENT 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 SESSION CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 4TH DAY OF SEPTEMBER, 1992 AT 5: 00 P.M. in Huff City Secretary i ��' STATE OF TEXAS � COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Special Session on this the 8th day of September, 1992 at 6: 30 p.m. in the DuPont Suite, Room 918-920, East Wing of the DFW Airport Hilton Executive Conference Center, 1800 East Highway 26, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Sharron Spencer Council Member ' Jerry L. Pittman Council Member Will Wickman Council Member constituting a quorum, with Council Member C. Shane Wilbanks and Council Member Gil Traverse absent, with the following members of the City Staff: Trent Petty Interim City Manager Michael Webb Assistant to the City Manager � CALL TO ORDER Mayor Tate called the meeting to order at 6:50 p.m. WORKSHOP Interim City Manager Trent Petty led the City Council in discussion of the following topics: (1) proposed Sentry Environmental Landfill to be located in southern Denton County and the possibility of future contamination to Lake Grapevine; (2) status report on the construction of the Wallis Hotel; (3) implementation of payroll deductions for United Way/G.R.A.C.E. campaign for 1993; (4) implementation of self-insurance program involving a Third , Party Administrator to manage the program and pay claims rather than an insurance company; and (5) miscellaneous discussion relative to economic development activities, changes in the Municipal Golf Course operations and sale of wine bottled at local wineries. There was no action taken by the City Council. � ADJOURNMENT Mayor Pro Tem Ware, seconded by Council Member Pittman, made a motion to adjourn at 8 :45 p.m. The motion prevailed by the following vote: � � ; � 09/08/92 Ayes . Tate, Ware, Spencer, Pittman & Wickman � Nays . None Absent: Wilbanks & Traverse i i f PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, � TEXAS on this the 6th day of October , 1992 . � APPROVED: , � � William D. Tate ; Mayor � f � E E ATTEST: � a uf Cit�y Secretary ' � � j 3 � t 1 1 6 � i { f i 3 _ � t i j � � 1 { S 1 2 t