HomeMy WebLinkAbout1989-08-04 Executive Session �
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AGENDA '
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CITY OF GRAPEVINE, TEXAS i
SPECIAL CITY COUNCIL MEETING �
FRIDAY, AUGUST 4 , 1989 AT 1 : 30 P.M. �
COUNCIL CHAMBERS - MUNICIPAL COURT ROOM #205 �
307 WEST DALLAS ROAD j
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CALL TO ORDER �
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EXECUTIVE SESSION �
1 . City Council to recess to Conference Room #204 to discuss �
contemplated litigation (regarding the 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) . �
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City Council to reconvene in the Council Chambers and take �
any necessary action relative to contemplated litigation �
(regarding the 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. , Sub- �
section 2 (e) . �
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MISCELLANEOUS REPORTS AND/OR DISCUSSION �
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ADJOURNMENT �
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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 AGENDA WAS PREPARED AND POSTED ON
THIS THE 1ST DAY OF AUGUST, 1989 AT 12 : 00 NOON. I
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Linda Huff, Ci Secretary �
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STATE OF TEXAS �'
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COUNTY OF TARRANT
CITY OF GRAPEVINE r
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The City Council of the City of Grapevine, Texas met in Special "'
Session on this the 4th day of August, 1989 at 1 :30 p.m. in �
Conference Room #204, 307 West Dallas Road, with the following �
members present to-wit: �
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Ted R. Ware Mayor Pro Tem r
Sharron Spencer Council Member i;
C. Shane Wilbanks Council Member �
Gil Traverse Council Member `'
Jerry L. Pittman Council Member �
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constituting a quorum, with Mayor William D. Tate and Council �
Member Will Wickman absent, with the following members of the City ;
Staff:
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Mark S. Watson City Manager �,
, Kelvin Knauf Assistant City Manager �:
John F. Boyle, Jr. City Attorney €
Linda Huff City Secretary i
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CALL TO ORDER �
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Mayor Pro Tem Ware called the meeting to order at 1 :45 p.m.
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i EXECUTIVE SESSION �'
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Mayor Pro Tem Ware announced the City Council would conduct a k
� closed session relative to contemplated litigation (regarding the f
' Dallas/Fort Worth International Airport Board' s decision relative �
� to proposed Runway 16/34 West) under amendments to Article 6252-17 F
V.A.T.C.S. , Subsection 2 (e) .
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; Upon reconvening in open session all Council Members were present G
� except Mayor Tate and Council Member Wickman. �.
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City Manager Watson reported there was no action necessary as a �
; result of the closed session (regarding the Dallas/Fort Worth �
I 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) . �
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ADJOURNMENT
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Council Member Traverse , seconded by Council Member Wilbanks, made
a motion to adjourn at 4 : 00 p.m. The motion prevailed by the
following vote:
Ayes . Ware, Spencer, Wilbanks, Traverse & Pittman ;
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Nays . None
� Absent: Tate & Wickman
' PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
� TEXAS on this the 15th day of Auqust , 1989 .
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APPROVED:
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William D. Tate
Mayor
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ATTESTe '
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Linda Huf� �
City Secretary �
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