HomeMy WebLinkAbout07/14/2011 - Executive Agenda Packet - City CouncilMayor
Nancy Berry
Mayor Pro Tem
Dave Ruesink
City Manager
David Neeley
C17'\i ~i' COI.I~IXI~ SYATION
Home of kciz, A&M U~~zversrty" Council members
Blanche Brick
Jess Fields
Karl Mooney
Katy-Marie Lyles
Julie Schultz
Amended Executive Session
College Station City Council
Thursday, July 14,2011 5:00 p.m.
City Hall Council Chambers, 1101 Texas Avenue
College Station, Texas
1. Executive Session will immediately follow the workshop meeting in the Administrative Conference
Room.
Consultation with Attorney {Gov't Code Section 55 1.071 ); 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 tinal 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 WestsideIHighway 60 area,
near Brushy Water Supply Corporation to decertify City of College Station and certify City of
Bryan
b. Clancey v. College Station, Glenn Brown and Kathy Merrill, Civil Action No. 09-CV-01480
c. Rachel Rahn v. Alma Martinez, The Arkitex Studio, Inc. et al, cause No. 09-000656-CV36 1
d. Chavers et a1 v. Tyrone Morrow et al, No. 10-20792; Chavers v. Randall Hall et al, Case No. 10
CV-3922
e. College Station v. Star Insurance Co., Civil Action No. 4: 1 1 -CV-02023
Legal Advice
a. Legal issues regarding possible revenue sharing and legislation in bio-corridor
b. Possible enforcement action - 8 18 Avenue B
Personnel {Gov't Code Section 55 1.074); possible action
The City Council may deliberate the appointment, employment, evaluation, reassignment, duties,
discipline, or dis~nissal of a public officer. After executive session discussion, any final action or vote
taken will be in public. The followitlg public officer(s) may be discussed:
a. Council Self Evaluation
2. Adjourn.
Page 12
City Council Amended Executive Session
Thursday, July 14,20 1 1
APPROVED:
Notice is hereby given that an Amended Executive Session of the City Council of the City of College
Station, Texas will be held on the 14th day of July, 201 1 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 this 1 1 th day of July, 201 1 at 5:00 pm
City ~ecretarv
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, 1 101 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 July 11, 201 1 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 ,201 1.
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) 764-3517 or (TDD) 1-800-735-2989. Agendas may be
viewed on wwy.cstx.gov. Council meetings are broadcast live on Cable Access Channel 19.