HomeMy WebLinkAbout12/08/2011 - Executive Agenda Packet - City CouncilCITY OF COTl.EGE STATION
Mayor Home o/Texas A&M University' 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, December 8,2011 4:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
College Station, Texas
I. Executive Session will immediately follow the workshop meeting 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. Rachel Rahn v. Alma Martinez, The Arkitex Studio, Inc. et aI, cause No. 09-000656-CV361
c. Chavers et al v. Tyrone Morrow et aI, No. 10-20792; Chavers v. Randall Hall et ai, Case No. 10 CV
3922
d. College Station v. Star Insurance Co., Civil Action No.4: ll-CV-02023
e. Woodruffv. College Station, Cause No. 10-000515-CV-272
f. Ongoing criminal investigation of municipal court missing funds
g. Legal issues related to Public Works' employee complaint
h. Shirley Maguire and Holly Maguire vs. City of College Station, Cause No. 11-002516-CV -272, In the
272 nd District Court of Brazos County, Texas
Legal Advice
a. Legal issues regarding possible revenue sharing and legislation in bio-corridor
Real Estate {Gov't Code Section 551.072}; possible action The City Council may deliberate the
purchase, exchange, lease or value of real property if deliberation in an open meeting would have a
detrimental effect on the position of the City in negotiations with a third person. After executive session
discussion, any final action or vote taken will be in public. The following subject(s) may be discussed:
a. Property located generally northwest of the intersection of First Street and Church Avenue in
College Station
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Pa¥l'12
City Council Amended Executive Session
Thursday, December 8,2011
2. Adjourn.
_AP_P~R~OV_E~D~:~d_~~'-+__________~
City.{;,{J r ~
Notice is hereby given that an Amended Executive Session of the City Council of the City of College Station,
Texas will be held on the 8th day of December, 2011 at 4:00 pm in the Administrative Conference Room.,
1101 Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda
Posted this 5th day of December, 2011 at 2 :30 pm
City sec~'1Yl-'-~ _
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 December 5, 2011 at 2:30 pm 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 , 2011.
CITY OF COLLEGE ST A nON, TEXAS
Subscribed and sworn to before me on this the day of ________
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 Channe119.