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HomeMy WebLinkAbout1989-04-06 Executive Session � � � � � � � � � € � � � � � # € � � � � � , f � EMERGENCY AGENDA � CITY OF GRAPEVINE , TEXAS � SPECIAL CITY COUNCIL MEETING � THURSDAY, APRIL 6 , 1989 AT 8 :00 P.M. � CITY HALL CONFERENCE ROOM � 413 SOUTH MAIN STREET � � � � THIS EMERGENCY AGENDA WAS PREPARED TO ADDRESS AN URGENT PUBLIC � NECESSITY DUE TO A REASONABLE UNFORSEEABLE SITUATION AND IMMINENT � THREAT TO THE PUBLIC HEALTH AND SAFETY WHICH REQUIRES IMMEDIATE � f ACTION BY THE CITY COUNCIL. � � � E § CALL TO ORDER � , � t EXECUTIVE SESSION � � � 1 . City Council to conduct a 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. , Subsections 2 (e) . � � � � ADJOURNMENT � F txq� k k 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 5TH DAY OF APRIL, 1989 AT 4 : 00 P.M. � � � € � sistant City Secretary � � 4 � � s � t � � � � � � � � � � 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 6th day of April , 1989 at 8 :00 p.m. in the City Hall Conference Room, 413 South Main Street, 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 Gil Traverse Council Member constituting a quorum, with Council Member Lynn R. Niedermeier absent, with the following members of the City Staff: Mark S. Watson City Manager Kelvin Knauf Assistant City Manager John F. Boyle, Jr. City Attorney CALL TO ORDER Mayor Tate called the meeting ,to order at 8 : 00 p.m. ITEM 1 . EXECUTIVE SESSION Mayor Pro Tem Ware made a motion the emergency agenda (regarding the Dallas/Fort Worth International Airport Board' s 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 Spencer offered a second to the motion which prevailed by the following vote: Ayes . Tate, Ware, Glynn, Spencer, Wilbanks & Traverse Nays . � None Absent: Niedermeier ' Mayor Tate announced the City Council would conduct a 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) . All Council Members were present, except Council Member Niedermeier, upon reconvening in open session. City Manager Mark S. Watson reported there was no action necessary as a result of the Executive Session. ADJOURNMENT Mayor Pro Tem Ware offered a motion to adjourn the meeting at 10: 30 p.m. Council Member Traverse seconded the motion which prevailed by the following vote: Ayes . Tate, Ware, Glynn, Spencer, Wilbanks & Traverse Nays . None Absent: Niedermeier PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 2nd day of Ma� , 1989 - a s � ' 04/06J$9 APPROVED: .•- Mayor ATTEST: City Secretary f � � ; E ; �' t f E S t � } i f F F € � � i 3 j 1' k: j�� �