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HomeMy WebLinkAbout1991-05-16 Executive Session AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING THURSDAY, MAY 16, 1991 AT 6: 00 P.M. ' GRAPEVINE CONVENTION CENTER CHENIN BLANC I & II 1209 SOUTH MAIN CALL TO ORDER EXECUTIVE SESSION 1. City Council to conduct a closed session regarding contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) under amendments to Article 6252-17, V.A.T.C.S. , Subsection 2 (e) . City Council to reconvene in open session and take any necessary action regarding contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision ' relative to proposed Runway 16/34 West) under amendments to Article 6252-17, V.A.T.C.S. , Subsection 2 (e) . 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 CITY COUNCIL MEETING AGENDA WAS PREPARED AND POSTED ON THIS THE 13TH DAY OF MAY, 1991 AT 12 : 00 NOON. < o C. Brown s istant 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 16th day of May, 1991 at 6: 00 p.m. in Chenin Blanc I & II, Grapevine Convention Center, 1209 South Main Street, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem : Sharron Spencer Council Member C. Shane Wilbanks Council Member Gil Traverse Council Member Jerry L. Pittman Council Member Will Wickman Council Member constituting a quorum, with the following members of the City Staff: Mark S. Watson City Manager Trent Petty Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the special meeting to order at 6: 15 p.m. l EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed session regarding contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) under amendments to Article 6252-17, V.A.T.C.S. , Subsection 2 (e) . Upon reconvening in open session, City Manager Mark S. Watson reported there was no action necessary relative to contemplated litigation (relative to Dallas/Fort Worth International Airport Board's decision relative to proposed Runway 16/34 West) under amendments to Article 6252-17, V.A.T.C.S. , Subsection 2 (e) . ADJOURNMENT Council Member Spencer, seconded by Mayor Pro Tem Ware, made a motion to adjourn the meeting at 7: 21 p.m. The motion prevailed by the following vote: 05/16/91 Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman r Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 4th day of June , 1991. APPROVED: .� William D. Tate Mayor ATTEST: n Huff City Secretary 2