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HomeMy WebLinkAbout1990-11-19 Executive Session AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING MONDAY, NOVEMBER, 19 , 1990 AT 6 :00 P.M. GRAPEVINE CONVENTION CENTER CHAMPANEL I & II 1209 SOUTH MAIN STREET CITY COUNCIL TO BE SERVED DINNER AT 6 : 00 P.M. T CALL 0 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 E 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 16TH DAY OF NOVEMBER, 1990 AT 5 : 00 P.M. L n 4aHuff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE i' The City Council of the City of Grapevine, Texas met in Special Session on this the 19th day of November, 1990 at 6 :00 p.m. in Champanel I & II, Grapevine Convention Center, 1209 South Main Street, with the following members of the City Council present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem F Sharron Spencer Council Member C. Shane Wilbanks Council Member Gil Traverse Council Member Jerry L. Pittman Council Member Will Wickman Council Member i constituting a quorum, with the following members of the City Staff present: Mark S. Watson City Manager Trent Petty Assistant City Manager John F. Boyle, Jr. City Attorney Jodi Brown Assistant City Secretary ' t CALL TO ORDER x Mayor Tate called the meeting to order at 6 :28 p.m. EXECUTIVE SESSION Mayor Tate announced the City Council would conduct a closed i 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 at 9 :25 p.m. , City Manager Mark S. Watson announced there was no action necessary 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) . C E 11/19/90 ADJOURNMENT Council Member Spencer, seconded by Mayor Pro Tem Ware, offered a motion to adjourn the meeting at 9 :29 p.m. The motion prevailed j by the following vote: Ayes: Tate, Ware, Spencer, Wilbanks , Traverse, Pittman & Wickman Nays: None I PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 18th day of December 1990 . j( APPROVED: William D. Tate Mayor k i ATTEST: C:2"c I Lin a Huff City Secretary f i i I i f f I I I I I 2