HomeMy WebLinkAbout03/22/2012 - Special Minutes City Council MINUTES OF THE CITY COUNCIL EXECUTIVE SESSION
CITY OF COLLEGE STATION
MARCH 22, 2012
STATE OF TEXAS §
COUNTY OF BRAZOS §
Present:
Nancy Berry, Mayor
Council:
Blanche Brick
Jess Fields, arrived after roll call
Karl Mooney, arrived after roll call
Katy -Marie Lyles
Julie Schultz, arrived after roll call
Dave Ruesink
City Staff:
thir David Neeley, City Manager
Kathy Merrill, Deputy City Manager
Frank Simpson, Deputy City Manager
Carla Robinson, City Attorney
Sherry Mashburn, City Secretary
Call to Order and Announce a Quorum is Present
With a quorum present, the Executive Session of the College Station City Council was called to
order by Mayor Nancy Berry at 5:00 p.m. on Thursday, March 22, 2012 in the Council
Chambers of the City of College Station City Hall, 1101 Texas Avenue, College Station, Texas
77842.
1. Executive Session
In accordance with the Texas Government Code §551.071- Consultation with Attorney and
§551.074 - Personnel, the College Station City Council convened into Executive Session at 5:01
p.m. on Thursday, March 22, 2012 in order to continue discussing matters pertaining to:
A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to
wit:
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• City of Bryan's application with TCEQ for water & sewer permits in Westside /Highway
(kw 60 area, near Brushy Water Supply Corporation to decertify City of College Station and
certify City of Bryan
• Chavers et al v. Tyrone Morrow et al, No. 10- 20792; Chavers v. Randall Hall et al, Case
No. 10 CV -3922
• College Station v. Star Insurance Co., Civil Action No. 4:11 -CV -02023
• Shirley Maguire and Holly Maguire vs. City of College Station, Cause No. 11 -0025 16-
CV -272, in the 272nd District Court of Brazos County, Texas
• Texas RE Compliance Issue
B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer; to wit:
• City Council Self - Evaluation
The Executive Session adjourned at 5:47 p.m. on Thursday, March 22, 2012.
No action was required from Executive Session.
2. Adjournment
MOTION: There being no further business, Mayor Berry adjourned the Executive Session of
the College Station City Council at 5:47 p.m. on Thursday, March 22, 2012.
Nancy Berry, Mayor
ATTEST:
1 ►l
Sherry Mash rn, City Secretary
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