HomeMy WebLinkAbout10/25/2012 - Executive Agenda Packet - City CouncilCITY OF COlLEGE STATION
Mayor flame afTD:a, A&M Unil'miry· Council members
Nancy Berry Blanche Brick
Mayor Pro Tern Jess Fields
Dave Ruesink Karl Mooney
City Manager Katy-Marie Lyles
David Neeley Julie Schultz
Amended Executive Session
College Station City Council
Thursday, October 25, 20125:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
ColJege Station, Texas
"I. Executive Session will be held in the Administrative Conference Room.
Consultation with Attorney {Gov't Code Section 551.071}; possible action. The City Council may seek
advice from its attorney regarding a pending or contemplated litigation subject or settlement offer or
attorney-client privileged information. Litigation is an ongoing process and questions may arise as to a
litigation tactic or settlement offer, which needs to be discussed with the City Council. Upon occasion
the City Council may need information from its attorney as to the status of a pending or contemplated
litigation subject or settlement offer or attorney-client privileged information. After executive session
discussion, any final action or vote taken will be in pUblic. The following subject(s) may be discussed:
Litigation
a. City of Bryan's application with TCEQ for water & sewer permits in WestsidelHighway 60 area,
near Brushy Water Supply Corporation to decertify City of College Station and certify City of
Bryan
b. Chavers v. Randall Hall et aI, Case No. 10 CV-3922; Thomas Chavers et al. v. Kalinec Towing
Company, Inc. et aI., Cause Number 201237978, In the 270 District Court of Harris County, Texas.
c. College Station v. Star Insurance Co., Civil Action No. 4:11-CV-02023
d. Shirley Maguire and Holly Maguire vs. City of College Station, Cause No. 1l-002516-CV -272, In
the 272 nd District Court of Brazos County, Texas
e. Patricia Kahlden, individ. and as rep. of the Estate of Lillie May Williams Bayless v. Laura Sue
Streigler, City of College Station and James Steven Elkins, No. 1l-003172-CV -272, in the 272nd
District Court of Brazos County, Tx.
f. Claim and potential litigation related to a June 24, 2011 collision with a city vehicle.
g. State v. Carol Arnold, Cause Number 11-02697-CRF-85, In the 85 th District Court, Brazos County,
Texas
Personnel {Gov't Code Section 551.074}; possible action -The City Council may deliberate the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer.
After executive session discussion, any final action or vote taken will be in public. The following
public officer(s) may be discussed:
a. City Manager
b. Council Self Evaluation
c. Planning and Zoning
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Page 12
City Council Amended Executive Session
Thursday, October 25,2012
Economic Incentive Negotiations {Gov't Code Section 551.087}; possible action The City Council may
deliberate on commercial or financial information that the City Council has received from a business
prospect that the City Council seeks to have locate, stay or expand in or near the city with which the City
Council in conducting economic development negotiations may deliberate on an offer of financial or other
incentives for a business prospect. After executive session discussion, any final action or vote taken will
be in public. The following subject(s) may be discussed:
a. Economic development incentives to prospect in West College Station.
3. Take action, if any, on Executive Session.
4. Adjourn.
APPROVED:
~~
City Manager
Notice is hereby given that an Amended Executive Session ofthe City Council ofthe City of College Station,
Texas will be held on the 25th day of October, 2012 at 5:00 p.m. in the Administrative Conference Room.,
1101 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda
Posted this 22nd day of October, 2012 at 2:00 p.m.
~1t1~CIty Secret
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of
College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy of
said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City's
website, www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all times.
Said Notice and Agenda were posted on October 22, 2012 at 2:00 p.m. and remained so posted continuously
for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was removed from the official board at the College Station City Hall on the following date
and time: by _____________
Dated this __day of ,2012.
CITY OF COLLEGE STATION, TEXAS By______________
Subscribed and sworn to before me on this the day of
_________Notary Public -Brazos County, Texas My commission expires: ____
This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive service must be
made 48 hours before the meeting. To make arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be
viewed on www.cstx.gov. Council meetings are broadcast live on Cable Access Channel 19.