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HomeMy WebLinkAbout08/24/2009 - Special Agenda Packet - City CouncilMayor Ben White Mayor ProTem Dave Ruesink City Manager Glenn Brown CITY OF COLLEGE STATION Home of Tam AB-M University* Councilmembers John Crompton James Massey Dennis Maloney Katy-Marie Lyles Lawrence Stewart Agenda City Council Special Meeting Monday, August 24,2009 at 6:00 pm Administration Conference Room 1101 Texas Avenue College Station, Texas 1. Call to order. Executive Session Consultation with Attorney (Gov't Code Section 55 1.071 1; 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: a. Application with TCEQ for permits in WestsideMighway 60 area, near Brushy Water Supply Corporation b. Sewer CCN permit requests for Brushy & Wellborn Services Areas c. Water CCN permit requests for Brushy & Wellborn Services Areas d. Bed & Banks Water Rights Discharge Permits for College Station and Bryan e. Legal aspects of Water Well, permits and possible purchase of or lease of water well sites f. Cliff A. Skiles, DVM & C.A. Skiles Family Partnership, Ltd. Water permit applications with the Brazos Valley Groundwater Conservation District g. TMPA v. PUC (College Station filed Intervention) h. City of Bryan suit filed against College Station, Legal issues and advise on Brazos Valley Solid Waste Management Agency contract, on proposed methane gas contract 1. Update on legal proceedings for Grimes County Landfill site and contracts for development of Grimes County site j. Weingarten Realty Investors v. College Station, Ron Silvia, David Ruesink, Lynn McIlhaney, and Ben White k. Chavers et a1 v. Tyrone Morrows, Michael Ikner, City of Bryan, City of College Station, et a1 1. Rogers Sheridan v. Barbara Schob & Greg Abbott m. Clancey v. College Station, Glenn Brown, and Kathy Merrill n. Legal issues related to Economic Development Agreement between City of College Station & Sahara Realty o. Legal Aspects of Petition, Possibilities of and Restrictions on Political Activity regarding Upcoming City Election 3. Final action from executive session. 4. Adjourn. Notice is hereby given that a meeting of the City Council of the City of College Station, Texas will be held on the 24th day of August, 2009 at 6:00 pm at, 11 01 Texas Avenue, in College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted the 21" day of August, 2009 at 5:00 p.m. 9 Bv: -- Connie Hooks, City Secretary 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, 1 101 Texas Avenue, in College Station, Texas, and the City 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 August 21, 2009 at 5:00 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 posting board at the College Station City Hall on the following date and time: Date this day of ,2009. CITY OF COLLEGE STATION, TEXAS Subscribed and sworn to before me on this the ,2009. 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) 764-35 17 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.~ov .