HomeMy WebLinkAbout06/04/1997 - Special Minutes City CouncilMayor
LYNN MCILHANEY
Mayor Pro Tempore
HUB KENNADY
City Manager
GEORGE K. NOE
COLLEGE STATION
Council Members
STEVE ESMOND
LARRY MARIOTT
DAVID HICKSON
DICK BIRDWELL
SWIKI ANDERSON
MINUTES
COLLEGE STATION CITY COUNCIL
Special Executive Session
Wednesday, June 4, 1997 at t2:00 noon
COUNClLMEMBERS PRESENT:
Mayor Mcllhaney, Mayor Protem
Kennady, Councilmembers Esmond,
Mariott, Hickson, Birdwell
COUNClLMEMBERS ABSENT: Councilman Anderson
STAFF PRESENT: City Manager Noe, City Secretary Hooks, City
Attorney Cargill, Director of Economic and Community Services Ash, Policy
Analyst McDaniel
Agenda Item No. I - Call to Order and Announce a Quorum is Present.
Mayor Mcllhaney called the meeting to order at 12:00 p.m. and announced
a quorum was present with Councilman Anderson absent.
She announced the executive session agenda.
Agenda Item No. 2 -- Executive Session {LGC 551.071}
Possible Litigation and/or Settlement with Burger Boy
Council moved into executive session at 12:10 p.m.
Agenda Item No. $ -- Final action on executive session.
Councilmembers returned to open session at 1:15 p.m.
Councilman Birdwell made a motion to authorize staff to negotiate with
Burger Boy attorney Culley Lipsey along the lines discussed in executive
session in hopes that by next Thursday's council meeting, a final
agreement can be brought forth for council consideration in open session.
This motion was seconded by Councilman Kennady which carried
unanimously, 6-0.
Providing Customer Service Excellence
Emergency Meeting 614/97
Agenda Item No. 4 - Adiourn.
Mayor Mcllhaney adjourned the meeting at 1:18 p.m.
PASSED AND APPROVED this 24th day of July, 1997.
APPROVED:
Mayor P'~t~m Ke~nnady
ATTEST: ,
City Secretary Connie Hooks
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