HomeMy WebLinkAbout03/22/2011 - Special Minutes City Council
MINUTES OF THE SPECIAL CITY COUNCILMEETING
CITY OF COLLEGE STATION
MARCH 22, 2011
STATE OF TEXAS §
COUNTY OF BRAZOS §
Present:
Nancy Berry
Council:
John Crompton
Jess Fields, arrived after roll call
Dennis Maloney
Katy-Marie Lyles
Jana McMillan
Dave Ruesink
City Staff:
David Neeley, City Manager
Kathy Merrill, Assistant City Manager
Carla Robinson, City Attorney
Sherry Mashburn, City Secretary
1. Call to Order and Announce a Ouorum is Present
With a quorum present, the Special Executive Session of the College Station City Council was
called to order by Mayor Nancy Berry at 4:35 p.m. on Tuesday, March 22, 2011 in the
Conference Room, Utilities Training Facility, 1603 Graham Road, College Station, Texas.
2. Executive Session
In accordance with the Texas Government Code §551.071-Consultation with Attorney, the
College Station City Council convened into Executive Session at 4:35 p.m. on Tuesday, March
22, 2011 in order to continue discussing matters pertaining to:
A. Consultation with Attorney to seek advice regarding pending or contemplated litigation; to
wit:
• City of Bryan's application with TCEQ for water & sewer permits in Westside/Highway
60 area, near Brushy Water Supply Corporation to decertify City of College Station and
certify City of Bryan
• Clancey v. College Station, Glenn Brown, and Kathy Merrill
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• Rachel Rahn v. Alma Martinez, The Arkitex Studio, Inc. et al, Cause No. 09-000656-
CV361
• Timothy Delasandro et al v. City of College Station et al; Cause No. 11-000240-CV-272
• City of College Station, Texas, v. Virtual Equity Group, Inc, et al relating to nonpayment
of hotel occupancy taxes for College Station Inn
• Weingarten Realty Investors v. College Station, Ron Silva, David Ruesink, Lynn
McIlhaney, and Ben White
• Chavers et al v. Tyrone Morrow, Michael Ikner, City of Bryan, City of College Station, et
al
• Water CCN / 2002 Annexation / Wellborn Water Supply Corporation
B. Consultation with Attorney to seek legal advice; to wit:
• Legal Issues related to Wellborn Annexation
• Legal Issues regarding possible revenue sharing and legislation in bio-corridor
The Executive Session adjourned at approximately 5:40 p.m. on Tuesday, March 22, 2011.
3. Action on Executive Session.
No action was required from Executive Session.
4. Adiournment
MOTION: There being no further business, Mayor Berry adjourned the Special Executive
Session of the College Station City Council at approximately 5:40 p.m. on Tuesday, March 22,
2011. The motion carried unanimously.
Z9 C~
Nancy Berry, Mayor
ATTEST:
Sherry Ma urn, City Secretary
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