HomeMy WebLinkAbout08/24/2009 - Special Minutes - City CouncilMayor
Ben White
Mayor ProTem
Dave Ruesink
City Manager
Glenn Brown
CITY OF COLLEGE STATION
Home of Texas AerM 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.
2. Executive Session 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 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
i. 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 Mcllhaney, and Ben White
k. Chavers et al v. Tyrone Morrows, Michael Ikner, City of Bryan, City of
College Station, et al
I. 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.
APPROVED:
City Manager Glenn Brown
Notice is hereby given that a meeting of the City Council of the City of College Station,
Texas will be held on the 24`h day of August, 2009 at 6:00 pm at, 1101 Texas Avenue, in
College Station, Texas. The following subjects will be discussed, to wit: See Agenda.
Posted the 21st day of August, 2009 at 5:00 p.m.
By: el;
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 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:
by
Date this day of , 2009.
CITY OF COLLEGE STATION, TEXAS
By
Subscribed and sworn to before me on this the day of
, 2009.
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 .