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HomeMy WebLinkAbout1990-05-10 Executive Session I � � � � ¢ � � E I d t f f � � � I � i i C i i AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING THURSDAY, MAY 10 , 1990 AT 5 :00 P.M. 'i CITY HALL CONFERENCE ROOM ; 413 SOUTH MAIN STREET � � i � CALL TO ORDER � � � EXECUTIVE SESSION i ; 1 . City Council to conduct a closed session relative to ! contemplated litigation (relative to Dallas/Fort Worth Inter- � national Airport Board' s decision relative to proposed Runway 16/34 West) under amendments to Article 6252-17, V.A.T.C.S. , j Subsection 2 (e) . 's i ; City Council to reconvene in open session and take any � necessary action relative to contemplated litigation (relative i to Dallas/Fort Worth International Airport Board' s decision i 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 7TH DAY OF MAY, 1990 AT 5 : 00 P.M. Linda 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 lOth day of May, 1990 at 5 :00 p.m. in the City Hall Conference Room, 413 South Main Street, with the following � j members present to-wit: � i y � ; William D. Tate Mayor � Ted R. Ware Mayor Pro Tem � 1 Sharron Spencer Council Member 4; C. Shane Wilbanks Council Member � i Gil Traverse Council Member � I Jerry L. Pittman Council Member I Will Wickman Council Member �, � I'i ; constituting a quorum, with the following members of the City Staff: � Mark S. Watson City Manager i Kelvin Knauf Assistant City Manager John F. Boyle, Jr. City Attorney � Jodi C. Brown Assistant City Secretary � � � i � � { CALL TO ORDER ! x ; Mayor Tate called the meeting to order at 5 :07 p.m. � � � � � 1 i � � � ITEM 1 . EXECUTIVE SESSION ` � r �� Mayor Tate announced the City Council would conduct a closed '� 'i session relative to contemplated litigation (relative to � I Dallas/Fort Worth International Airport Board' s decision relative �' � to proposed Runway 16/34 West) under amendments to Article 6252-17, _ i V.A.T.C.S . , Subsection 2 (e) . � �'. � NOTE: Council Member Jerry L. Pittman and City Attorney John F. �; j Boyle arrived during the closed session. � `, , 1 ` , Upon reconvening in open session, City Manager Mark S. Watson � ' requested authorization for the City of Grapevine to participate �' i with the Cities of Euless and Irving to jointly engage Harris, f; i Miller, Miller & Hanson, Inc. and Hockaday Associate Ltd. to � �� prepare a Runway Use Study in the amount of $20 , 000 for the City of � 1 Grapevine ' s portion of the cost. � �j Mayor Pro Tem Ware, seconded by Council Member Wilbanks, offered a � motion to approve as recommended. The vote prevailed as follows: , � Ayes: Tate, Ware, Spencer, Wilbanks , Traverse, Pittman & Wickman �: j Nays: None '' Mr. Robert Power, Special Airport Counsel, requested authorizing i the airport attorney to file City of Grapevine ' s Original Answer in � response to Citation No. 90-04298-I , Special Exceptions , and �. Counter Claim for Declaratory Judgment. � ' Council Member Traverse made a motion authorizing the airport � attorney to file the City of Grapevine ' s Original Answer in response to Citation No. 90-04298-I , Special Exceptions, and � Counter Claim for Declaratory Judgment. Council Member Spencer ; seconded the motion which prevailed as follows: � Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman � Nays : None @ � � i I � 1 � � � r 0 � ' 05/10/90 i ADJOURNMENT Council Member Wilbanks offered a motion to adjourn the meeting at ; 6 :04 p.m. Mayor Pro Tem Ware seconded the motion. The vote was as follows: Ayes: Tate, Ware, Spencer, Wilbanks, Traverse, Pittman & Wickman Nays: None � � PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, � TEXAS on this the 5th day of June , 1990 . � APPROVED: � � � � William D. Tate Mayor 3 9 f ATTEST: i ` ; L nda Huf City Secretary � i i i i i � � � � � � � � � � � � 2 � �