HomeMy WebLinkAbout08/25/2008 - Special Agenda Packet - City CouncilMayor Councilmembers
Ben White John Crompton
Mayor ProTem James Massey
Lynn McIlhaney Dennis Maloney
City Manager Lawrence Stewart
Glenn Brown Dave Ruesink
Agenda
City Council Special Meeting
Monday, August 25, 2008 at 3:00 pm
Brazos Valley Council of Governments Board Room
3991 29th Street
Bryan, 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.
c. Water CCN permit requests.
d. Water service application with regard to Wellborn Special Utility District.
e. Bed & Banks Water Rights Discharge Permits for College Station and Bryan
f. Legal aspects of Water Well and possible purchase of or lease of water well sites.
g. JK Development 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 Intervention).
k. 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. Update on legal proceedings for Grimes County Landfill site and contracts
for development of Grimes County site.
3. Presentation, possible action and discussion approving settlement agreement of
landfill litigation between City of Bryan and City of College Station.
4. Final action from executive session.
5. 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 25th day of August, 2008 at 3:00 pm at BVCOG Board Room,
3991 29th Street, Bryan, Texas. The following subjects will be discussed, to wit: See
Agenda.
Posted the 22nd day of August, 2008 at 2:00 p.m.
By: _______________________________
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 22, 2008 at 2:00 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 ____________________, 2008.
CITY OF COLLEGE STATION, TEXAS
By_______________________
Subscribed and sworn to before me on this the _______________day of
__________________, 2008.
_____________________________________
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 .