HomeMy WebLinkAbout07/03/2008 - Special Minutes - City CouncilMayor
Ben White
City Manager
Glenn Brown
CITY OF COLLEGE STATION
Councihnembers
John Crompton
James Massey
Dennis Maloney
Lynn McIlhaney
Lawrence Stewart
Dave Ruesink
Agenda
City Council Special Meeting
Thursday, July 3, 2008 at 4:00 pm
City Hall Administration Conference Room
1101 Texas Avenue
College Station, Texas
1. Call to order.
2. Executive Session 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:
a. Application with TCEQ for permits in Westside/Highway 60 area, near Brushy Water Supply
Corporation.
b. Sewer CCN permit requests.
c. Water CCN permit requests.
d. Water service application with regard to Wellborn Special Utility District.
e. Bed & Banks Water Rights Discharge Permits for College Station and Bryan
f. Legal aspects of Water Well and possible purchase of or lease of water well sites.
g. JK Development v. College Station.
h. Taylor Kingsley v. College Station.
i. State Farm Lloyds as Subrogee of Mikal Klumpp v. College Station.
j. TMPA v. PUC (College Station filed Intervention).
k. Legal issues and advice on Brazos Valley Solid Waste Management Agency Contract, on
proposed methane gas contract, on proposed Franchise with City of Bryan for B.T.U. Electric,
on proposed pole use for College Station and Bryan electric lines, and update on legal
proceedings for Grimes County Landfill site and on contract for site acquisitions.
3. Final action from executive session.
4. Adjourn.
Special Council Meeting 7/03/2008 Page 2
APPROVED:
City Manager Glenn Brown
Notice is hereby iven that a meeting of the City Council of the City of College Station, Texas will
be held on the 3r day of July, 2008 at 4:00 pm at College Station City Hall, 1101 Texas Avenue,
College Station, Texas. The following subjects will be discussed, to wit: See Agenda.
Posted the 30th day of June, 2008 at 3:30 p.m.
By:
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, 1101 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 June 30, 2008 at 3:30 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:
by
Date this day of , 2008.
CITY OF COLLEGE STATION, TEXAS
By
Subscribed and sworn to before me on this the day of
2008.
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
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