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HomeMy WebLinkAbout1975-12-11 Special Meeting # � � # t � £ CITY OF GRAPEVINE, TEXAS i AGENDA � E��.ERGENCY CITY COUNCTL NIEETING ¥ THURSDAY, DECEMBER 11, 1975 AT 7: 30 P.M. r � COUNCIL CHAMBERS - 413 MAIN STREET � � � , , ; � :{ T. CALL TO ORDER ". � ; x � II. INVOCATION - CUUNCTLNIAN DL;�21N � e III. SPECIAL CLCISED MEE'I'ING ;' � A. City Cauncil ta recess ta �he Con�erence Room ' to hold a closed meeting. This cl.osed meeting � will be to hold a conference with the City ; Attorney can.cerning cantemplated litigation. d This closed meeting wil.l be on this topic an3y i perSUant to Ar�icle 6252-1.7, S�ction (e) , Texas ` Civil S�atutes« � ; � B. City Caunci2 to return ta �he Cauncil Chambers � and adjourn. � � This emergency meeting has been ealled because the City Council need� ta be informed of the contemplated � litigatian befare the next regularly scheduled mee�ing � in order to insure the health, morals, and general � welfare of the citizens af �his community. � � � � � � k- � b TN ACCORDANCE WITH ARTICLE 6252-17, V.A.T.C.S. , AS A1�iENDED � BY CHAPTER 227, ACTS OF THE 61ST LEGISLATURE, REGULAR SESSION, � THE CITY COUNCIL EMERGENCY AGENDA WAS PREPARED AND POSTED ON � THIS THE lOTH DAY OF DECEMBER, 1975 AT 3:aa P,M. � � . � � � � � � C Y SECRE'I"ARY r t' j. 4 i � � e STA TE OF TEXAS X COUNTY OF TARRANT X CITY OF GRAPEVINE X The City Council of the City of Grapevine, Texas convened in emergency session at 7: 35 P.M. on this the llth day of December, 1975 with the following members present to-wit: William D. Tate Mayor Thelma Conine Councilwoman Doil Dalton Councilman Bob Murphy Councilman C. L. Oliver Councilman Willis Pirkle Councilman Charles Dunn Councilman constituting a quorum, with : Floy Ezell City Manager Jim Hancock Assistant City Manager Kenneth Pritt City Secretary John Boyle City Attorney Mayor Tate called the meeting to order. The Invocation was given by Councilman Dunn. Mayor Tate then stated that the City Council would recess to the Conference Room to hold a closed meeting persuant to Article 6252-17, Section (e) , Texas Civil Statutes . , This meeting would be to hold a conference with the City Attorney concerning contemplated litigation. The City Council then recessed to the Conference Room at 7:40 P.M. The City Council returned to the Cauncil Chambers at 9:10 P.M. There was no discussion and Councilman Pirkle made a motion to adjourn the meeting. Councilman Oliver seconded the motion. All persons present voted aye and the meeting was adjourned at 9:15 P.M. PASSED AND APPROVED this the ��" day of , 1975. � ��� �� f/ " �.``'�`� '°—`�,,'� � � MAYOR ATTEST: a ��_���� CI Y SECRETARY