HomeMy WebLinkAbout03/22/2012 - Executive Agenda Packet - City CouncilCITYOF COLLEGESTATION
Mayor Home of'Texn~ A&M I 'niversiry' Council members
Nancy Berry Blanche Brick
Mayor Pro Tem Jess Fields
Dave Ruesink Karl Mooney
City Manager Katy-Marie Lyles
David Neeley Julie Schultz
Amended Executive Session
College Station City Council
Thursday, March 22,2012 5:00 p.m.
City Hall Administrative Conference Room, 1101 Texas Avenue
College Station, Texas
Executive Session will be held in the Administrative Conference Room.
Consultation with Attorney {Gov't Code Section 551.071 1; 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 WestsideJHighway 60 area,
near Brushy Water Supply Corporation to decertify City of College Station and certify City of
Bryan
b. Chavers et a1 v. Tyrone Morrow et al, No. 10-20792; Chavers v. Randall Hall et al, Case No. 10
CV-3922
c. College Station v. Star Insurance Co.. Civil Action No. 4: 1 1 -CV-02023
d. Shirley Maguire and Holly Maguire vs. City of College Station, Cause No. 11-002516-CV-272, In
the 272nd District Court of Brazos County, Texas
e. Texas RE Compliance Issue
Personnel {Gov't Code Section 551.074); possible action -The City Council may deliberate the
appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer.
After executive session discussion, any final action or vote taken will be in public. The following public
officer(s) may be discussed:
b. Council Self-Evaluation
2. Adjourn.
City Council Executive Session
Thursday, March 22, 20 12
Notice is hereby given that an Executive Session of the City Council of the City of College Station, Texas
will be held on the 22nd day of March, 2012 at 5:00 pm in the Administrative Conference Room., 1101
Texas Avenue, College Station, Texas. The following subjects will be discussed, to wit: See Agenda
Posted Xis 19th day of March, 201 2 at 5:00 pm
I-
City Secretary b/
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 March 19, 20 12 at 5:00 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 2012.
CITY OF COLLEGE STATION, TEXAS BY
Subscribed and sworn to before me on this the day of ,
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) 764-351 7 or (TDD) 1-800-735-2989. Agendas may be
viewed on www.cstx.~ov. Council meetings are broadcast live on Cable Access Channel 19.