HomeMy WebLinkAbout08/22/2008 - Special Agenda Packet - City CouncilMayor
Ben White
Mayor ProTem
1.) nn Mcllhaney
City Manager
Glenn Rrown
Councilmern bers
John Crompton
James Massey
Dennis Maloney
Lawrence Stewart
Dave Kuesink
Agenda
City Council Special Meeting
Friday, August 22,2008 at 7:00 pm
Administration Conference Room
1101 Texas Avenue
College Station, Texas
1. Call to order.
2. Executive Session
Consultation u ith Attornev {Gov't Code Section 55 1.07 1 :; possible action. The City
Council may seek ad\ ice frorn i~s attorney regarding a pending or cot~ten~plated litigation
subject or settlement ojl'er 01. attornej,-clicnt pri\,ilcgcd information, Litigation is an
ongoing process and qi~estions may arise as to a litigation tactic or settlement offet..
which needs to be discussed nith the Citj Council. Upon occasion the City Council ma!
need information from its attorney as to the status of a pending or contemplated litigalion
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
subj ect(s) may be discussed:
a. Application ivith 'TUEQ for permits in WestsiddHighway 60 area, near Brushy
Water Supply Corporation.
b. Swer CCN permit rzcluests.
c. Watcr CCN pcrmit requests.
d. Watcr service applica~iiln with regard to Wellborn Special Utility District.
e. Bed & Ranks Water Rights Discharge Permits for College Station and Rryan
f. Legal aspects of Watcr Well and possible purchase of or lease of water well sites.
g. JK Devclopmcnt 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 lnterventiun).
k. City of Bryan suit tiled against College Station. 1,cgal issucs and advise on Brazos
Valley Solid Waste Management Agency contract. on proposed methane gas
contract. Update on legal proceedings for Grimes C'ountp 1,andfill site and contracts
for development of Grimes County site.
3. Final action from executive session.
4. Adjourn.
City Manager Glenn Brown
N~tice is hereby giken that a meeting of the City Council of the City of College Station,
Texas will bc held on the 22" day of August, 2008 at 7:00 pm at, College Station, Texas.
The following subjects will be discussed, to wit: See Agenda.
Posted the 1 gth day of August, 20 8 at 9:00 a.m. A
By:
Connie Hooks, City Secretary
1, the undersigned, do hcrcby certify that the above Notice of Meeting of the Governing
Body of thc 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 rhe bulletin board at City FXall, 1 I 0 1
Texas Avenue. in College Station, Texas, and the City website, wuv.cstx.gov . The
Agenda and Notice are readily accessible to the general public at all times. Said Notice
and Agenda were posted on August 19, 2008 at 900 a.m. and remained so posted
continuously for at least 72 hours proceeding the scheduled time of said meeting.
'This pitblic notice was removed from the official posting board a1 the College Station
City Hall on the tbtlowing date and time:
Date this -- day of- ,2008.
CITY OF COLLEGE S'I'A'SION, TEXAS
Subscribed and sworn to before me on this the day of
.2008.
Notar! Public - Brazos County, Texas
My commission expires: