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HomeMy WebLinkAbout09/13/1999 - Special Minutes City CouncilMayor Lynn Mcllhaney Mayor Pro Tempore Larry Mariott Acting City Manager Tom Brymer City Council James Massey Ron Silvia Winnie Garner Dennis Maloney Anne Hazen MINUTES COLLEGE STATION CITY COUNCIL SPECIAL MEETING Monday, September 13, 1999 at 8:15 a.m. City Hall Council Chambers, 1101 Texas Avenue College Station, Texas COUNCILMEMBERS PRESENT: Mayor McIlhaney, Mayor Pro Tern Mariott, Councilmembers Silvia, Hazen, Maloney, Massey, Garner STAFF PRESENT: Acting City Manager Brymer, City Atttorney Cargill, Jr., City Secretary Hooks, Senior Asst. City Attorney Nemcik Mayor McIlhaney called the meeting to order at 8:21 a.m. Agenda Item No. 1 - Discussion and possible action regarding landfill site. Acting City Manager Tom Brymer presented a recap surrounding the proposed landfill site. On June 24th, Council approved a conceptual version of the good neighbor agreement with Peach Creek Partnership regarding a proposed landfill site at Highway 6 and FM 159. This agreement was contingent upon several provisions to be satisfied before the agreement was complete and brought back to council for final action. Since that time, the staff has pursued these issues with Peach Creek Partnership and collaboration efforts were not successful. He stated that this agreement is no longer a mechanism to pursue for this particular site. Councilman Maloney made a motion to withdraw support for the proposed landfill site at Highway 6 and FM 159. Motion seconded by Mayor Pro Tem Mariott which carried unanimously 7-0. Agenda Item No. 2 - Executive Session Mayor McIlhaney announced that the City Council would convene into executive session pursuant to 551.071 of the Open Meetings Act to seek the advice of our City Attorney with respect to pending and contemplated litigation. Cause No. 43,098-85, Bryan v. College Station Cause No. 96-03168, Bryan, et al v. PUC (intervention) Cause No. 97-02587, Bryan, et al v. PUC (intervention) Cause No. 98-13391, Bryan, et al v. PUC (intervention) Cause No. 96-06940, Bryan, et al v. PUC (intervention) Cause No. 97-07000, Bryan, et al v. PUC (intervention) Providing Customer Service Excellence Office of the City Secretary College Stat¥on, Texas Council Special Meeting 9/13/99 Page 2 Cause No. 40,1420-85, Anderson & Esmond v. College Station & Connie Hooks Cause No. 49,367-CCL2, Wilkerson v. College Station Civil Action No. 01-98-01056-CV, Court of Appeals Gold v. College Station Civil Action No. H-97-2532, U.S. District Court, Lewis v. College Station Civil Action No. H-98-0847, U.S. District Court, Boriskie v. College Station Docket No. 96-2-000, FERC College Station, applicant Landfill Site Selection The council returned to open session. No action was taken. Agenda Item No. 3 - Adjourn. Councilman Silvia made a motion to adjourn the meeting at 9:25 a.m. Motion seconded by Mayor Pro Tern Mariott, which carried unanimously, 7-0. PASSED AND APPROVED this 14t~ day of October, 1999. r~TEST: ~ City Secretary Connie Hooks APPROVED: May~ Lynn'lglcilhaney / GUEST REGISTER SPECIAL MEETING OF THE CITY COUNCIL MONDAY, SEPTEMBER 13, 1999 8:15 A.M. 8. 18. 9. 19. 10. 20.