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HomeMy WebLinkAbout1989-03-03 Executive Session�E '' fi � s 9 � � � I 1 � I i i I a ! I � i � i � i � EMERGENCY AGENDA ' CITY OF GRAPEVINE , TEXAS SPECIAL CITY COUNCIL MEETING FRIDAY, MARCH 3 , 1989 AT 3 :00 P.M. CONVENTION CENTER - CHENIN BLANC II i 1209 SOUTH MAIN STREET i � � ; THIS EMERGENCY AGENDA WAS PREPARED TO ADDRESS AN URGENT PUBLIC NECESSITY DUE TO A REASONABLY UNFORSEEABLE SITUATION AND IMMINENT THREAT TO THE PUBLIC HEALTH AND SAFETY WHICH REQUIRES IMMEDIATE ACTION BY THE CITY COUNCIL. CALL TO ORDER EXECUTIVE SESSION t 1 . City Council to recess to closed session to discuss � contemplated litigation (regarding the Dallas/Fort Worth � International Airport Board' s decision regarding 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 relative to contemplated litigation (regarding the Dallas/Fort Worth International Airport Board' s decision regarding proposed Runway 16/34 West) under amendments to Article 6252-17, V.A.T.C. S. , Subsection 2 (e) . � ADJOURNMENT t � � � 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 EMERGENCY AGENDA WAS PREPARED AND POSTED ON THIS THE 2ND DAY OF MARCH, 1989 AT 12: 30 P.M. �, � � � • � � � A s stant City Secretary � � � � � � � � i � � � � � k � � � 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 3rd day of March, 1989 at 3 :00 p.m. at the Grapevine Convention Center, Chenin Blanc I & II, 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 Lynn R. Niedermeier Council Member Gil Traverse Council Member constituting a quorum, with Council Member Jim Glynn absent, with the following member of the City Staff: Kelvin Knauf Acting City Manager CALL TO ORDER Mayor Tate called the meeting to order at 3 : 30 p.m. ITEM 1 . EXECUTIVE SESSION Council Member Spencer made a motion the emergency agenda (regarding the Dallas/Fort Worth International Airport Board' s recent decision regarding proposed Runway 16/34 West) be considered to address an urgent public necessity due to a reasonably unforseeable situation and imminent threat to the public health and safety which requires immediate action by the Council. Council Member Traverse offered a second to the motion which prevailed by the following vote: Ayes . Tate, Ware, Spencer, Wilbanks, Niedermeier & Traverse Nays . None Absent: Glynn Mayor Tate then announced the City Council would conduct a closed session to discuss contemplated litigation (regarding the Dallas/Fort Worth International Airport Board' s recent decision regarding proposed Runway 16/34 West) under amendments to Article 6252, V.A.T.C.S. , Subsection 2 (e) . All Council Members were present, except Council Member Glynn, upon reconvening in open session. Assistant City Manager Kelvin Knauf reported there was no action necessary as a result of the Executive Session. ADJOURNMENT There being no further business to discuss, Council Member Traverse made a motion to adjourn the meeting at 5 : 05 p.m. Mayor Pro Tem Ware seconded the motion which prevailed by the following vote: Ayes . Tate, Ware, Spencer, Wilbanks, Niedermeier & Traverse ' Nays . None , Absent: Glynn PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 21st day of March , 1989 . i ,, � ; 03/03/89 ; 1 � 1 i i APPROVED: ' i i f � V /� { � Mayor ! � ATTEST: City Secretar ; � � i � ; � f � I 1 � $ i d 1 �� � 9 i K � � I I i i t i � � 7 ; ! j i 7 1 � 4 3 i t � i i , � g � � � � � � � a , � � t S F � � � i { 1�� ' � {C !