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Home My WebLink About1989-03-06 Special Meeting � � i t a � x � � � � � € � 4 � � i � S � � � � � � s' � s AGENDA � CITY OF GRAPEVINE, TEXAS � SPECIAL CITY COUNCIL MEETING MONDAY, MARCH 6 , 1989 AT 7 :30 P.M. ° � CONFERENCE ROOM #204 ' 307 WEST DALLAS ROAD � , � i CALL TO ORDER i a I EXECUTIVE SESSION � i 1 . City Council to conduct a closed session relative to � contemplated litigation (review with City Attorney the j status of complaint pending before the Texas Water � Commission relative to priority of rights in Grapevine Reservoir) under amendments to Article 6252-17, V.A.T.C.S. , i Subsection 2 (e) . � 1 City Council to reconvene in open session and take any � necessary action relative to contemplated litigation (review � with City Attorney the status of complaint pending before � the Texas Water Commission relative to priority of rights in ' Grapevine Reservoir) under amendments to Article 6252-17, , V.A.T.C.S. , Subsection 2 (e) . � i � MISCELLANEOUS REPORTS AND/OR DISCUSSION ' 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 3RD DAY OF MARCH, 1989 AT 5 : 00 P.M. � , . � A s stant City Secretary ' � i ; ; i � i i i { i . STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE z The City Council of the City of Grapevine, Texas met in Special Session on this the 6th day of March, 1989 at 7 : 30 p.m. in Conference Room #204, 307 West Dallas Road, with the following members present to-wit: William D. Tate Mayor Ted R. Ware Mayor Pro Tem Jim Glynn Council Member Sharron Spencer Council Member C. Shane Wilbanks Council Member Lynn R. Niedermeier Council Member Gil Traverse Council Member constituting a quorum, with the following members of the City Staff: � Mark S. Watson City Manager Kelvin Knauf Assistant City Manager John F. Boyle, Jr. City Attorney Linda Huff City Secretary CALL TO ORDER Mayor Tate called the meeting to order at 7: 35 p.m. ITEM 1 . EXECUTIVE SESSION �"' Mayor Tate announced the City Council would conduct an Executive Session in Conference Room #204 to discuss contemplated litigation (review with City Attorney the status of complaint pending before the Texas Water Commission relative to priority of rights in � Grapevine Reservoir) under amendments to Article 6252-17, V.A.T.C.S. , Subsection 2 (e) . � Al1 Council Members were present upon reconvening in open session. Assistant City Manager Kelvin Knauf reported there was no action necessary as a result of the Executive Session. � MISCELLANEOUS REPORTS AND/OR DISCUSSION ITEM 2 . Council Member Gil Traverse requested Staff review the alternatives to eliminate the dip at the entrance to the Convention Center and Library. Staff was also directed to review the intersection of W. T. Parr Road and Hall-Johnson Road relative to the guard rails that have been installed. ADJOURNMENT There being no further business to discuss, Council Member Spencer made a motion to adjourn the meeting at 8 : 55 p.m. Mayor Pro Tem Ware seconded the motion which prevailed by the following F vote: Ayes: Tate, Ware, Glynn, Spencer, Wilbanks, Niedermeier & Traverse Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 21st day of March , 1989 . f; � t � � �, � f � � � � { , , APPROVED: � �. t � t € � �- � Mayor � � � 8 ATTEST: � � � . � f Ci y Secretar � E � � ! j ( 4 � � ; � f k 4 s 4 9 j ' 9 i i � 4 1 . � �i 4 1 i 3 a i i 1 i s ; i a I � � 9 f � j